UNCLASSIFlED/~ .' PRINCIPAL DEPUTY DIRECTOR OF NATIONAL ... · PRINCIPAL DEPUTY DIRECTOR OF...

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USE ONLY PRINCIPAL DEPUTY DIRECTOR OF NATIONAL INTELLIGENCE W ASHINGTON, DC 20511 E/S 00563 Distribution . MEMORANDUM FOR: DNI Special Securily Center and Senior Officials of the Intelligence Community Roles and Responsibilities under DCI Directive 6/8 SUBJECT: 6/8 ) O) Director of Central Intelligence Directive (DCID U//F ( Unauthorized Disclosures, Security Violations, and Other ( ) 2002 Compromises of Intelligence Information, dated 9 December O) Unauthorized disclosures and leaks to the media of classified inlelligence U//F ( information, specifically regarding sensitive sources and methods, is a major problem for the , Intelligence Community. Unauthorized disclosures allow our adversaries to learn about, deny counleract, and deceive our intelligence collection methods, imposing enormous cosls on the ' Community both in terms of resources as well as, on occasion, lives. If the Intelligence Community is 10 be effective in obtaining information secretly and preserving it from unauthorized disclosure, Senior Officials of the Intelligence Community (SOIC) must make . preventing and combating leaks a priorily REFERENCE: (U//FOQ-O) To this end, 1 reaffum DCID 6/8 as a guiding directive in the effort 10 protect classified intelligence information. DCID 6/8 emphasizes the responsibility of SOICs to protect classified information and to establisli effective policies and procedures to deter, investigate, and promptly report unauthorized disclosures, security violations, and other compromises of intelligence information. DCID 6/8 also emphasizes the responsibility of SOICs to take prompt . protective and couective actions. ecurity Center (SSC) was established to oversee and strengthen O) The Special U//F ( security in the Iritelligence Community and other agencies thal process or hold sensitive . classified intelligence information. In particular, SSC focuses on strategic planning and . adherence to Intelligence Community Directives nity' s focal Therefore, 1 designate the SSC as the Intelligence Comm U//F ( point. 1 aJso designate the Office of the DNI as the action office fOr supervising the implementation of and compliance with DCID 6/8. The SSC will be the ODNI element , sible for reporting incidents of significant unauthorized disclosures, securily violations respo and other compromises of intelligence information as outlined in DCID 6/8. To keep the DNI : fully informed of significant unauthorized disclosures and leaks to the media, SOICs will Upon discovery of a potential DCID 6/8 incident, provide a DCID 6/8 Initial Incident Report to the SSC, giving pertinent data on what occurred, . cornponent(s) and!or agency(ies) involved, points of contact (POC) for the UNCLASSIFIEDIIFOR USE ONLY .• , . .' . / . > \ ./

Transcript of UNCLASSIFlED/~ .' PRINCIPAL DEPUTY DIRECTOR OF NATIONAL ... · PRINCIPAL DEPUTY DIRECTOR OF...

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UNCLASSIFlED/~ USE ONLY

PRINCIPAL DEPUTY DIRECTOR OF NATIONAL INTELLIGENCE

W ASHINGTON, DC 20511

E/S 00563

Distribution . MEMORANDUM FOR:

DNI Special Securily Center and Senior Officials of the Intelligence Community Roles and Responsibilities under DCI Directive 6/8

SUBJECT:

6/8 ) O) Director of Central Intelligence Directive (DCID ~ U//F ( Unauthorized Disclosures, Security Violations, and Other (

) 2002 Compromises of Intelligence Information, dated 9 December

O) Unauthorized disclosures and leaks to the media of classified inlelligence <תz U//F ( information, specifically regarding sensitive sources and methods, is a major problem for the

, Intelligence Community. Unauthorized disclosures allow our adversaries to learn about, deny counleract, and deceive our intelligence collection methods, imposing enormous cosls on the

' Community both in terms of resources as well as, on occasion, lives. If the Intelligence Community is 10 be effective in obtaining information secretly and preserving it from unauthorized disclosure, Senior Officials of the Intelligence Community (SOIC) must make

. preventing and combating leaks a priorily

REFERENCE:

(U//FOQ-O) To this end, 1 reaffum DCID 6/8 as a guiding directive in the effort 10 protect classified intelligence information. DCID 6/8 emphasizes the responsibility of SOICs to protect classified information and to establisli effective policies and procedures to deter, investigate, and promptly report unauthorized disclosures, security violations, and other compromises of intelligence information. DCID 6/8 also emphasizes the responsibility of SOICs to take prompt . protective and couective actions.

ecurity Center (SSC) was established to oversee and strengthen ~ O) The Special ~ U//F ( security in the Iritelligence Community and other agencies thal process or hold sensitive

. classified intelligence information. In particular, SSC focuses on strategic planning and . adherence to Intelligence Community Directives

nity' s focal ~ Therefore, 1 designate the SSC as the Intelligence Comm )Cn:זo U//F ( point. 1 aJso designate the Office of the DNI as the action office fOr supervising the implementation of and compliance with DCID 6/8. The SSC will be the ODNI element

, sible for reporting incidents of significant unauthorized disclosures, securily violations וןrespo and other compromises of intelligence information as outlined in DCID 6/8. To keep the DNI

: fully informed of significant unauthorized disclosures and leaks to the media, SOICs will

• (U//F~O) Upon discovery of a potential DCID 6/8 incident, provide a DCID 6/8 Initial Incident Report to the SSC, giving pertinent data on what occurred,

. cornponent(s) and!or agency(ies) involved, points of contact (POC) for the

UNCLASSIFIEDIIFOR O~ USE ONLY

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investigation, classification of the information compromised, the identity of and , coordination with data owner(s), individuals having access to the information

, information technology systems involved, initial coordination between the agencies . . . and actions taken

O) Provide status reports at 30-day intervals or more frequently as required ~ (U//F • . . . by the incident

) Provide a DCID 6/8 Final Incident RepoJ:t to the SSC, detailing the ~ UIIFO ( • incident, outcome of the investigation, and disposition of the case. The Final Incident Report should also include coordination of a damage assessment by the National Counterintelligence Executive. This report will detail actions taken by the SOIC to prevent recurrence, as well as changes to policies and procedures to strengthen

. security and counterintelligence programs

(U) SOICs may con\act one of the following SSC officers to report a DCID 6/8 incident: .

: Unclassified E-Mail ----' __ '-----: STE

0-----------------------------------------------------------) 3 () (b . ' D' ~ . h dL 0 '---,--- . lalson Iv;sion verslg t an

---'--~~:~ Non-Secure Telephro::ne _,~ __ :.J.I ~ Secure Tel?epl'"h""o,..ne

IC E-MailJ Unclך cod"E ~ ssifi-' ח-. M·aר i"'Iר. I----L--ך--

I STE:_

Michael V. Hayden General, USAF

Date

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PRINCIPAL DEPUTY DIRECTOR OF NATIONAL lNTELLIGENCE

WASHlNGTON, DC 20511 !~

E/S 00108

bution !זi Dis MEMORANDUM FOR:

U) Advising the Office of the Director of National Intelligence ( of Possible Violations of Law, Regulation, or Policy )וODN (

SUBJECT:

1. Intelligence Reform and Terrorism Prevention Act of 2004; AUTHORITIES:

2. Executive Order 12863, "President's Foreign Intelligence Advisory Board." dated 13 September 1993;

3. Memorandum of Understanding: Reporting of Information Concerning Federal Crimes, executed August 1995 by the Attorney General; Secretary of Defense; Director of Central Intelligence; Director, National Securily Agency; Director, Defehse Inlelligence Agency; Assistant Secretary of State, Intelligence and Research; Director, Office of Non-Proliferation and National Security, Departrnent of Energy;

4. Director of Central Inlel1igence Directive (DCID) 6/8, "Unauthorized Disclosures. Security Violations, and Other Compromises of Intelligence Information," dated 9 December 2002.

Potential violations of.law, regulalion, or policy are of considerable concern 10 the Direclor of National Inte1ligence (DNI). While every violalion is a serious matter, we are pl!rlicularly concerned about unauthorized disclosures of classified intelligence informalion that may reveal or compromise inte11igence sources and methods. Section 1011 of the Intelligence Reform and Terrorism Prevention Act of 2004 (IRTPA) provides that the DNI shall ensure

d laws of the United States by the CIA and other elements of שicompliance with the Constitution the Intelligence' Community (IC) through the host executive departrnents that manage the programs and activities that are part of the National Intelligence Program. See Section

. 403-1 § . 102A(f)(4) ofthe National Securily Act of 1947, 50 U.S.C

Tbe ODNI is dedicating eXlensive resources to both undersland the scope of po.tential violalions of law, regulation, or po1icy wilhin the IC and to initiate programs 10 reduce the incidents of these occurrences. Tbe ODN! Special Security Center (SSC) will work together with the ODN! Office of the General Counse1 (OGC) to review potential violations in the Intelligence Community and ma\ce appropriate recommendations to the DN!. The SSC will act as the ODNI's focal point for addressing issues concerning unauthorized disclosures of classified information in coordination with ODN! OGC.

UNCLASSlFIED

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SUBJECT: (U) Advising Ihe Office of the Direclor of Nalional Inlelligence (ODNI) of Possible Violalions of Law, Regulalions, or Policy

In order for the DNI to fulfill his slatutory obligation 10 ensure compliance wilh the Constitution and other laws, and 10 enable my office 10 develop and implement programs to assist your Agency, l need to be aware of the range of potential issues facing members of the IC. Therefore, 1 am directing SOICs 10 do the following:

Effective immediately, and on an ongoing and continuing basis, provide Ihe SSC with a ,. concurrenl copy of each crimes report of each inslance your Agency reports a possible

,) unauthorized disclosure of classified information 10 Ihe Departmenl of Justice (DoJ Keep the SSC advised of the stalus of your intemal investigalion inlo the unauthorized •

identified leaker, a מdisclosure, any administrative aclion you propose 10 take against a . copy of the compleled DoJ 11 questions and the progress of DoJ's investigation, if any

Provide the SSC with copies of all crimes reports and completed DoJ 11 questions • 2004 concerning unauthorized disclosures/Jeaks forwarded to DoJ for the calendar years

. and 2005, to date

By separate correspondence, provide 10 ODNI OGC information regarding activilies thal your agency reports 10 the InleJJigence Oversight Board (IOB) that may be unlawful or contrary 10 Execulive Order or Presidential directive pursuant 10 Execulive Order 12863, "President's

telligence Advisory Board," daled 13 September 1993, as arnended. As with 10B nוForeign reports. infonnation should be provided on a quarterly basis (a photocopy of your agency's 10B

,) report will satisfy this requesl

SOICs or their designales may provide the crimes reports 10 either of Ihe following:

I 0-------------------------------------------------------(b)(3)

d Deputy Director, Oversight and Liaison Division __ -~-י.. : Non,Secure Telephone :cj. ~ Secure Telephone_-ך---~

1 : IC E.Mail Unclassified E·Mail: I I STE: I I

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SUBJECT: (U) Advising the Office of the Director of National Intelligence (ODNI) of Possible Violations of Law, Regulations, or Policy

SOICs or their designates may provide the repons of potential IOB violations to: _--------------

) 3 () b ( -----------וןiie fie General-Coii !ז"'lJ-<'fficii, o ~~~~ ;____:_r ~ -_::.-~ ":-c-

1 thank you in advance for your cooperation in this matler and look forward 10 working with each of your agencies to help develop comprehensive solutions to the issues we 'face as a Community .

Date

. ~ ~ ,6_) Michael'V. Hayden

General, USAF

't)~ /1l11r ~

References: (2):

Reference A: (U) Memorandum of Understanding: Reponing of Information Conceming Federal Crimes, executed August 1995 by the Attomey General; Secretary of Defense; Director of Centrallntelligence; Director, National Security Agency; Director, Defense Intelligence Agency; Assistant Secretary of State, Intelligence and'Research; Director, Office of Non-Proliferation and National Security, Department of Energy.

Reference B: (U/~) DCID 6/8, "Unauthorized Disciosures, S~urity Violations, and Other Compromises of Intelligence Information", dated 9 December 2002.

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UNCLASSIFIED ..!ן

SUBJECT: (U) Advising tbe Office of tbe Director of National Intelligence (ODNI) of Possible Violations of Law, Regulations, or Policy .

Extemal Distribution:

1 - Director, Central Intelligence Agency 1 - Under Secretary of Defense for Intelligence 1 - Assistant Administrator for Jntelligence, Drug Enforcement Agency 1 - Director, Defense Jntelligence Agency 1 - Director, Office of lntelligence, Departrnent of Energy 1 - Director, Federal Bureau of Investigation 1 -. Acting Assistant Secretary for lnformation Analysis, Departrnent of Homeland Security 1 - Director, Nutional Geospatial " lntelligence Agency I - Director, National Reconnaissance Office 1 - Director, National Security Agency

ntelligence 1ז - Director, Office of Naval 1 " Assistant Secretary for Intelligence and Research, Departrnent of State

. 1 - Assistant Secretary for lntelligence and Analysis, Department of the Treasury 1 - Director, US Air Force Intelligence 1 - Director, US Army Intelligence 1 - Director, US Coast Guard Inteltigence 1 - Director, US Marine Corps lntelligence

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OFFlCE OF THE DIRECTOR OF NA'J'IONAL INTELLIGENCE INSTRUCTlON NO. 2007·5 .

SUBJECT; (u) OFFlCE OFTHE DIRECTOR OF NAnONAL INTELLIGENCE RESPONSmlLlTIF.S AND PROCEDURES FOR REPORTING AND INVESTIGATING ACTUAL OR SUSPECTED UNAUTHORIZED DISCLOSURES, INCLUDING MEDIA LEAKS, OF CLASSIFIED INFORMATlON

Office of עad piocedures for 1שities וibi sמction codifies the respo tn1 ו. (U) PURPOSE: 1bis ins , staff employees, military, contractor ( וODNI) personne ( ciכ igen ווthe Direclor of National Inte

al or suspecled tiנ and detaiJees) assigned 10 the ODNI for reporting and investigating ac uding media leaks, of classified information ("unauthorized וunauthorized disclosures, inc

, disclosures") contained in ODNI documents, oral communications, or any other media ction sbould tnו electronic or otherwise. Any questions concerning the implementation of this ins

.) be directed to the ODNYSpecial Securily Cenler (SSC

2. (U) RESPONsmILITIF.S AND PROCEDURES

A. (u) ODNUPersonnel sbal:ו

y notify tbe SSC if tbey are aware of, or bave reason to suspecl, an וU) hnmediate ( assified information. Wbile we musl share classified information וunautborized disclosure of c

within the Intelligence Communily (IC) in order 10 accomplisb our rnissjon of defending the ease, inadvertcnt or otherwise, of classified information to unauthorized וNation, tbe re

individuals oUlside tbe IC can undermine our efforts and rapidly resull in the loss of critical capabilities, resources, and even lives. It is evefY individual's responsibiJity to sbare and

ibility of assigned ODNI security sמsafeguard cJassified information appropriately, and tbe respo . officials 10 delermine wben and if an unauthorized disclosure has occurred

B. (u) ODNYSSC shal:ו

) Prepare a "Flash Report" of initial notification of each incident, for ~ 1) (UIIF ( , appropriate distrihution, 10 include the ODNI' s: Deputy Director of the Intelligence Staff

t Deputy Director of National Intelligence for Securily (ADDNYSEC), Office of General taמ Assis .) Counsel (OGC) and Office of Securily (OS

es and the SSC incident-tracking lו) Creale and maintain individual case f ~ 2) (UIIF ( . database

USBONLY ~ IFO ןUNCLASSIFIED

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UNCLASSIFIED/IFOR ~ USI! ONL Y

DNI and סn tbe וhi gations wi i3ו) (U) Conduct preliminary and subsequent inves ( . ve been disclosed ~ coordinate with other IC agencies whose information may also h

Assist the OGC witb preparation of tbe Crimes Report andJor the )וFםuQ 4) (UJ ( ons," as appropriate; coordinate witb, and assist, 001 as iוDepartment of 1ustice (Do1) "11 Ques

• ncccssary

ffice of Public ס, DNI' s: Office of Legislative Affairs סoate witb tbe שr5) (U) Coo ( . ve, as appropriate iוAffairs, and National Counterintelligence Execu

(6) (U) Provide periodic status reports to tbe ADDNIlSEC.

(7) (U) Ensure tbat deficiencies in policies, processes, andJor procedures contributing to disclosures are identified, corrective measures are proposed, and related policy changes are appropriately coordinated.

. DNI components for reportlng unautborized disclosures 8ס) (U) Provide guidance to (

DNI policies and procedures provide for tbe execution of the full 9ס) (U) Ensure that ( . ons against tbose who make unauthorized disclosures iוrange of available ac

DNI security training and סooal i10ו) (U) Propose and coordinate requirements for addi ( . awareness programs

: DNIJOGC shall סC. (U)

, ) When appropriate, forward 10 tbe Do1 a Crimes Report tbat shall include ~ 1) (UJ \ . . : OJmum זmat a

. I-time disclosure וrs a) A determination tbal tbe incidenl is a f (

b) Identification of tbose portlons of tbe disclosed information that are classified and ( . on of the infonnation disclosed iוtbe level of classlfica

(c) Whetber tbe disclosure is likely to have a serious effect on national security interests.

(d) The extenl of official and approved disseminatioo of tbe infonnation.

2) (U) Ensure that any information, which indicates that classified information is beiog ( or may have been disclosed directIy to a foreign power or an ageot of a foreign power, is

.) Dvestigation (FBI זreported immediately to tbe Federal Bureau of

D. (U) ADDNJJSEC shall:

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(1) (u) Provide ODNl senior managemenl wilh time1y status reports regarding Ihe incidenl. .

d SSC whelher Ihe מa, Determine in concert wilh Ihe ODNI's 05, OGC Oז:זQ> 2) (UIIF ( : teria iזincident warrants an FBI investigation based on Ihe following c

ng the source of the iזd Ihe likelihood of discove מaa) The extent of dissemination ( . disclosure

(b) Tbe level of classification of the disclosure.

ous effect 00 national security iזc) Whelher Ihe disclosure is 1ike1y to have a se ( . interests

. d) ODNI Senior 1eve1 direction (

O) Require Ihe ODNI data owocr(s) 10 assisl Ihe ODNI's SSC and OGC wilh Ot3 _ז) (UIIF ( ". mes Report and "11 Questions iזe C tlו Ihe comp1etion of

e tlו minal prosecution is not pursued,lhen in coordination wilh i4ז) (U//FOOO) If c ( nistrative penalties adוni I' s OGC and SSC, provide a recommendation 10 Ihe DNI regarding אOD

וre at shou1d be taken against personne1 found 10 have made an unaulhorized disc1os tlט.

___ '--____ "'-gnatu te..םisi n..da סpction becomes effective n tr3 ט. (U) EFFECTIVE DA TE: This ins

!o2 !רב:ג( Datf!

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llLiol1 ווQfon ןd ~ S ()f CIII.'$jfi זc' 051 וcd DiI>C ~ UnHI'thori SUI)JECT:

1! '\ OI. "SeCllriLy P"licy Dirc.cli ךirooli\,c כcc COllllnunily I ןijjcl נnlel .ו14 d ~ n." dIIt 'ןt1tJ ןcd IllforII tנ. si ~ CIII. [(ן for Un,lutI101'i"lcd DiscloSIII'CS

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ity נlis rosponsibi 1וfol:mauon. 1.lakc מclnsslficd i זסprcvcnling unaulhorilM disclosurcs 10 "~ cllldillg "Ienk. ןןnalion, i מsifjcd info ~ ure of cl:t. ),איCXlfC111Cly se.riousl)'. rccognlzing 111111 (lisc

O\V olir 11נ}D)' al ~ llrc ~ e (lisclo אlc 1וCIII(I(ls, 'r חpl'olllisc sellsil.ivt: SOI,,·CCS ol1d ןn \ןc(li:l. call c ררe I וII : rI<lvcא llrics 1(, IC'Iמ l "hou!. dcny, cמ ulll.CIך ICI, 311d deccivc O(Iז illlclligencc c'ollcclion 11lCtllocl.א

, Clll )lcars ץ:c I 'תן.~ and evc!llive. ,<וS ,)urc ~ ,.rc ~ IClld.illg 1(lllle I(ISS of critic(11 capabi.!ilic. nity טm ןIlcllincncc Con ן(np .. hilil)' of Ihe ~ urcs 110\'0 5cvcrcly dill1inishcd tJ1C ~ o וd7.ed disc םIInnlltll

e ~ .. Fun:b<:/'II'IOrc, rne. ~ 'Ctive. ~ j ו)lrt l1olional SCt;ur!ly o Xןn J\nd SUp (וi ~~ i יIC) 10 Iw.rfoml il5 n ( e) l)ccQlne reludta(\I.lo וw.irn our foreign p8rtnei:s. \\'I )א.I'il ~ 1111113Cl I)llr rcI3til)II יגיgreal .ב; ure ~ cl,) אdi

. g 11,1$ illfol'1118lion 111;glll. Ilppcar in the !11Cdill ןligcncc, fearil ןlc ןili vc il אCll אIIUI'C א

ion is vigorously invcstigating ו:igrI ז.cnlli/l1e.lhc Fcdcrul f.lllre'lu 01' Invcs ~ llhe 11rc. \; 10 Ihc Depnrtmanl of ~ c. ~ I(1 \\'i11 rcfcr IIppr()pri3Ic ca ~ז~ tlrc. ~ es of tlllf'IIII10rized disclo ~ C3. יal SCVCI

. lls con\'icled or Ilic unnl.ldlorizcd גdividu iזder Ihe U.S. C(ldc, i ווlicc for pn)seculioll. U ~ JII disclאו.ו llre of classif1t'tl inromן 8U0t1 C311 1101 onJ)' be senlcnccd t(l c(I!1fincmCJlI, Ihcג' j!ו 8y nJSו\

r (F..O)· J 2958. IU; ~ I ן'( EXeCUli\'c O א,t דtI1C ר(1 llllnnuil)l un(I olhcr rcliremc.nl L הc)I earnco;l fCll וותor!cil ! kl1owi,lg. will.t·IJI. 1)1' ncgligenl discloSIII'C or classifieti טוןc(ions for t ן(II ~ ~ (I, pfescril.lc. ~ CII(I ןןIII

. assiJlccl i"loI111Uliol1, Il1f1111111\llon of 10נ c ~ r IICCOS יכ~$ cl) illCllldc IIIQ 1o i111101ו·llll1\ioI1. wl ~ n1יי loyח ICון II"CI.i(l ~ I. UII(1 olhcrוג s. Willl'l! lhe IC, all (Ivlliln ו:loritics. $uch ~ lc ndQun;strullvc 11\lt lאנן

g וcd ns hnvil iוl idcnti נbc. Ilpplit(1 approprinlcly 10 uny pcrSO וtniood in EO 1.2958, \vil 1110$ןC cOI • 10rilCd disclosurc נI ו\fi ןillcd an ul ןןll חCQ

f(rMy Iו .Oltrccs b ~ ce is dcdiculing extclls;VC rc)נ Iן! ') CXI 0י . CQI ~ loril1g (hcנ nlitI ~ C ,)f p\11ו

I'Qduce סןtlle IC an(II(1 iniliriting prognl1l1s ,רof lu\v, rcg\IIOllon, or policy willli אןli(II ןiQII ', DNl) Spccilll (סcc ןlllelligcl זQ:r Nillii)llul זe 'Di,'cctQ גllre." The Officc Qf II ~ thori1..ed di$cIQ ןttl1tll cizcd סuspcc(cd tln.IIILlI ~ POil11 for oversight of nlf וe IC [(ICII גll ~ SCCllrily Ccnlcr (SSC) i

discl(}SllrCS, including mcdin ICI1j(s of ~ ed Ut'UulhQ(ize ~זceןג. Any '1011181 or sU ~ ure. ~ di'cIIJ blisllCd proccdurcs ~ I ~ 1Cditlicly reportcd \(. Ihc SSC u$ing e. וimJ ~ SllouJd b ו.I נcd infomlutil דtclnssi

lcrnl וC(lordinlllc \Vil.11 OD.NI GC 1ו(1 SSC \vil 701 .דר ninlunily ))il'ccljve גcc C ~ InlclliSi.\n חtC1uilcti j ( 1.1111 regllrdil1g אI ofgul1izlll.iol1 iוe ןoprillle Jllw (;llf"rccII יןוlld Itpl ןן• licc אf JU (1נI1 י~f\ .ודc Dep:I רi ו, cl אןuI \ןC

. ·.~ 11 disclosure ~ II 01 'א lioll ~ II(III1vcstig jןing וrllirccll'cp0 'וC ין

Dltle.

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CY ןIJ"dllnlclligcncc AgCI תDireClor. CC CY ןSC .lnlellJgcncc AgCI ןDirec.lor. Dcfcl

1CII(. of.Encrgy ןtlrII יlcJligencc. DC ךי(eri 1)ךJ ןce un(1 CO חICllige .1ן . f ו(il'cclor. Ol'ficc כזd SccllrilY ןclllI חo,'li()l (1 •)ו"partn1C.I ~ i, אtlly ךder Seel'clJ1ry. IlIlc\ligcnce 11nd AI ךUI t'QI' Slnlc iזOelli;rlmc ך,I 'Iנ c!u ~ ry. Bure.lu of Intclligcncc 'In(l Re ןSccrcll וAs.islan

L ofTrcnsury חc ןןld Anlllysis, Departr שnl Sccrclary. Inlellig.encc ןASsislJ lioo JןןSOIC). Orug EI1forccn1cnl A(lminisl ( זcChief of lnlclligcncelSeni!1r OiJic

pn iוml Bureau of !nvc5lign םSct:urily Branch, Fcd וJI ןllln( I)ire(;(or. Nlltiol אi א~I!xecutivc A cy nםllgcllcc Ag וco.palial-lnle סul ןDircclor. Nali(1I .

ce Ol'{ic.c א 3ון~nai ןןII.Rcco ן;ircctor. Nutil)I כוSCCllrily AgCIICY וJ1 ןI)il'cctor, N;,ti.(!l

f SIIII',', 02 Ar.my ~ןOeputy Cljicf Iutes N:\\'y $ אclligencc. Unilc ן!clo.' nf NII\·/IIII ~ Dir

ance, Unilcd SlulCS Air Force ~ lltlis ןCCOI זce und I ןlw וI'\'ci ןlelligcllt'C. SL תIDcpUi)' Chief' of Slnff r'Jr ~ lJ.S, Mnrin5 Corp ;ור.lclligcnce, 1,lcadquurtc תIOirec(or ()f

C(lnst Guard אions, Unilcd SIAIC ןןCriminaJ lnvcstigl (ו)חןlclligencc תIt for וwl ן(I וI ןןI ןigIaJ11 COIl ~ A. cc ןr Dcfcnsc for Inlclligcl וllnder Secrclary f

)$ ls, nl1(1 RCHOUrCO ווfIC ןequiro זiey. 'I )1ו>י ( ry of Defcnsc וDepIIIY UI1(lcr SccI'CII

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I I I I I !

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CIi ~ייז~IR.R(;'I'O\< O.F Nt\'I'IONi\,L IN1'EI.LI ,ןr 1J ~ WA'ז> t;l{ז I'I. PC 2051ו

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~ II.ing of'Unflulhorized l)iscl()8Ure ן(laI ~ Ullity ךll ןחtelligellce CO וII

1\1EMOR:~NDLIM FO.l~:

:·[' F.C נSUB

icy ,Direclive וSecurity Po " נסך.cc Community Direotivc חlcUigc ןIr ion," datoo וlomja וiof CI!Jssi'fied l ~ Slrr ר,ןol;zcd 1)iSc 3ןUII ןfOl' OI

, ' 07 14 Murch

:Iג REFERBNC

ittcC·OI1 ךןJ ןנny before Ihe Senatc Sclcct COI ,9 'ח>וIc8ti 1 20סbcr ווy 3 .DCcc יDuring n I13ulhorized ןi$sue of I ~ fronl,I,h ן.uclivel)' cOI (1ןcnllo pr חil נnןרY cOl ןntclligcnce, 1 renewe(II1 ז

o proicct intclligcnce source,s וlY rl':sp(,usibiliiy חe medi:.l. ,111 11ccordru1cc \Vllh ןוillt ~ disclosure [<.), ndling ןity (IC) agcncies' hI ןIUI ןII ןligencc COI ןlle נIethods. Illavc dccided 10 ref()cu$ I,hc חld I ,ןן

nil report.i.ng o.f lhese ןI1 יSlfleI ~ se ~ e, iniliul a וS for tl ~ e pl·OCC. וcdi'l. und 1(I,811·c!lnll.inc II ןO n ןCilkI; 1.0 II ן. disclo.urcs ,

inc .ןןllished illlernal prOCCd\II"CS 10 dctcr יי!I ~ follow e, טIC agency wi.11 cOIJlinu!:.t ןEacl OI"izcd disclQSUl'c ol'.properly ןlediu c()ns(ilu(cs 'an'\IIJ!lutI 11ןןe ( וg il רriI 3ו(ion ,IPPCI חחer info ןoU וwl

ed (jn an unauthol'ized ~ 1es Report" ba. ןCY files 11 "Cril ןןrc ugO וaןcn ןIILion: WI חחssificd info ןCll

fiBj invcsligalioll, Ille Report 8holll,i ןll1 inclu(ll\$ u reqllesl for al ןlrroo'tl וdisclosLlre thul has OCC C !ufectcd ןI'I ~ 1cnt 01' JUslice' s (DOJ) Eleven Questjon&. ן\llS\VerS 10 the Dep;u·tI , !ןinclu(le Lhorollg nal i:נ ce Qf I.he DireClor of Nati וfancl Of נססRcporc" to tll.o ~~ C "Crim ןit ll ןחagcnc)' will S\lb

duct ןol ~ es wllere Ihe agenc)' desires [0 ~ e ca. ןiy Cenlcr (SSC) .. ln (I iוcc's Special SCCll ןןIntellige d SSC ן.cy 'Jl ח'[C uge ~ UI ןןagreed to infoil \/>,Iו vestigalion, the.DOJ חll ndlniniSIr:ltive i ן,intcrl חU

1 , tends 10 conduct.<I crim.inu חoj I סpt)i·t whel11cr ~ R ~ vithin 21 duys of the rt;Ceipt 01' u Cril11e. \ I willl 'ןconsu ןal ןthe'lC agenc)' sl ן.invcstigu[ioI ןa ןdUCI a criniil ןcstigalit)n, !.r DOJ elccts 10 cOI '\ן iI

a1 ןnp! (0 cOndlJCI a cl'ilnil ~ n, IJ'.DOJ elecL סlig,\ti ~ isl .. in Ihe inve. ~ t 10 "s ~ o\v bc. ןubt)ut I נDO ay begjn ןגוin 21 du)'s,·lhe .!C agcocy ןcy and SSC w!II חl0l,IIotify the IC agc וvc,;tigalion or (Ioes ןil will bc ~ qW pmcedul'e ןesc I 'ננl. llre אillll) .. tllc !lnaulh9ri.zed,,\lisclo ןinvc8tigllliOl ~ 1I(llninislr:\ti\' מ:I

orl7.cd 'disclostlrcS and h().ld ucco\lnlable ןd tleler'llnautl ןfforts 10 delcct Ill ייr,1te ,לig '\ן, critical 10 l'ci . ation ח 1ר() g cla$sitied inf י" individuuls \vho bctray our I,rust by disclosil ~ o ןII

vcsligulion inlO "1) U'I"Qlhorized ןtl'alivc il ~ dlnini 'ןn1ו CI11111 IC ugency p\l(Sues ןWI L;SS 01: thc זוgrt יllle I חסy וaיncce,ss !אן~ closurc, il \viU provide Ille SSC wi!i1 S!lllU'; repOrL ~ di

, ed by lhe SSC ןII.,1110 be cslablisl חillvestign[iol1 in a !'(J

culions to ,thc. DOJ jf un ul131ill10rized וrThc SSC \vill conlil)uc l() coordinalO joint 1\()li

e SSC will also be ןcy cquitics. Tl ןgCJ ייle IC נUllil ןנill I ~ ined 1.<,> cont ,ןךןdiscl.osurc ,is dctc atillg inve"tigali,ve activity bel\veen ןןnce ,,,!d 'coordi 'ןpl'oviding in\'esllgalive IisSiSI זrcsp"nsible tO

• vesj'igation ןislrativc il חidenlifie(1 as the resull ol'!\n 'admi אlgencies <lS required. I,f" $IISpecl i גIC , rc agcncics will n()[ify thc DOJ

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8ve·"ignificantly רe media I ווl "!cnks" by l ,ןiI1ncd th רן!'hoveco ~ die. ןenl slt רP'ISI guvemn al sccurity. and רye h\irin to nlt\lql נg'ןןt1sed הlirde:;ll>trgels, c ןI (lur I אpllired U,/!. capabililies again ןןil

0 lakc ( ןliol ןtCI ןy ii וerican pe('p.le bundrecls of mJllions of·doiJars. lL is n זגil Lhe A ~ collcctivcly co J uce Illis h,)tln. \1ן rc מ(S 10 decrcasc IJlcir occun'Cllce u ןry aCI.ioL ~~ 1e neces ןt

h'Qiv ~~"? ~611~(o I)a!.:. is C, BJuir ןDenl

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11

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ures ~ ed Di$clo, ~ mUnilY }Iandling Q.f Un(,ulhori וrןe CO ~ telligen \זSUBJECT: l

: Dislribul:i!ln CY ןDirecIQr. CenlflU .lntcUigcllce AgCI

ce ןse I'or lntelligel ןefel 0 "ס Ulldcr Sccrctary ') telligence AgenC חנDirecior. Defellse

t 01' En"l'gy ןel ןןepurtl ס,ס, c ןDirc(:tor, Office 0(' Intclllgei iDireClt)f. Fe,lerו l. EIן reau of Iןן vestiglן tiolן

and $ec(Jrity ןc ןןlcnt (>f liOI 8טft וןal)'sis. DC חalion A ןןח'o חןי!t(ln( Seeretary for ~ i א,AC(ing A . cc .Agellcy ןltelligcl ןul Oi.'ospati<ll -I 'חנDjreclor, Nat:i

cc ןcc OI'I נaןllaiss ןI RCcol :ןJ)irector, Nalion CY ןirector, Nntiol1uJ Sccurily AgCI כן

telligcl\ce חDirector, Oftlce of Navall , fer lntelligcnce and ftesearl,h. Der.artmcnt or Stute ')<aנ t Scc,'ct וaןAssist

, Dep:lrlment.(,f the 'rrclJstlry ~ aly$i ןntelligence nnd AI ןy !'or 'שt eיt SCCI (נaןAssis DireCI('r. U.S. Air Force In·telligencc

Y ·I:ntell.igcnqc ןr, !J.S, A.rn גDireCII ce ןוelligc ן(rd li 'וCI(,r, U.S. Coust (ju ו:: Dir

telligence lוO t:orps I ןI)irector, U.S, Mnril . Cllt Ad.n1illistralion ןןn[orcCl ם· e.lligcncc, ,Dl')lg ןn זlor f(!r ~ inistr ןI Adll ונr.ןisl אN;

3

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f()rmaij(Jn ~ sitied :r ~ ciosures'(li Clu. ~ izeii: Dj ~ iJ niluLbo •י'יי' . ' י'י,י-', "'. ,--, .~.'-;. ': .• '.- " ",'. , .. ', .

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,: i.ng 1!,ו ~ ;t.i ~ e 'י' n\1 y ,jlj ~ rs:cu ::.rטו. \i$aii ~ l"v :6ז reuu ~ l .. B ~ lia; ::rh .... ::Fc(ler ~ c.lt1e י'. tq II ~ 'le!l!cS ~ inc11!dil\g . -i ,rif ~~ : ~~ ',n' 11\6ז\ i.~ (1 • ifY ~ I,Iנd li 'יiJl' i'i:fP: wז . (nie,lligli.li ~~ i\!Qij.lif ~ iI:(I,i· ~ i ז!(i י'if::unbuiI ~ ii ~ a, ~ 1 ~ evcr 'א

.. : cc,has.dt:dicillei:l וזt:My o ~ r proseculion;, זו'es IO·lhe:.Depw1nIQnl 0'f'Jusi1cc t ~ uPPrOp[iale. ca : ali()li;:Qr '(j(jj,!cy !gןi rCi ;\ץ f ,1.iI cנ' &· li.lli ",i(j i al.i.pn ~ copc' o( ,pille ~ ri:rigithe םp I ~ tq:e אui:(:e .();;י : r.e ~ e)("ensi V •

י,'."יי',י ,";'. , '. • ' ;' ," • :;. '.ן ••. '. '. _, "י,י 'ך'~\'-, .. · \ ' .. ,., י., ,'," .' ':-.י " .,י,י . ;"_""~י.י .. ,.".י'

. (I ~ ,Q(,.pla$SJf;! ~ ijr ~ !\\<i ~ i iו.:!) ii ~ tIj9ti ו~יiYC.II.I:I!I ~ s lo.pr ~ tngroll) iןlliig וi~ d .10 l,ii ןI ~ Ihe::rC iוwltrn . : iy eוe<.iia ~ ' b":'i ~ I!>!\ur.e ~ . ~ i iו· pccleil' unau.{hoti7.'ect ~ atioJ1. !'rcquii'e Ihqt .f)ilY·UCll!ai:'or <,u ןתfor וil

.' .' '.. "" . • < . . ',. , .. '.. . .t ~ 1ii ~ ri.tj! G iוCi: ~ 1iכ pciii ~ rti:d \0' )iiY' םrep

~~ I.\, .i: i! .9 ~?(~.ם.V &;~ו)i;~~ !;!1 ~~;~ r ~.ג 'iJ ~ !'1$, ~ ' ~ ,C:d ~~ I) [.!י Ui!a :.~,c;iנ fr: ~··!י'י f. ךi'p ~ hc 11. ,\'·ח;. Oivc ·· ' '(jf ~ 'liiip'Qi(fiht ~ g;)ii ~ Bil jן\; l)i י'ei ~~~ ,Yi>iir. ~ l.I Uנi a ajן~ o ו)l· ii'ic ~ i;u i'rigi!tsiiill( ~ jiJc'r.I ~\ן o ~ yQ.\i. iQ'

proו ss'ficd iI ~ ,:cl ~ ecunן for\njlti.ינ \'jrin ~ :(e ~ n. !l) ~.י! \i~ 19 ~~~~ ~ e ~ 41qr,\ ~ II1ו~~~;, '

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iQII ,""י rot ו:il:: iid וfor CIDSSi ~ clo:;ure ~ Unnulhori7.ed Di :י:cר SUBJE

. , .. . . ~ Li;rEncrg וic ךni:rl!)';:D(\part ~ SecrewYQ.f 1 ,. ty 1ז. d Sccu tuד l ~ I '11' Ht)!11 .1חC ו:cufiIY, OOPUI1t ~ (i.lllnd 'S iד(iI ~ of 1 ~ Secretjlr .

. . . . . L Of:Slllle חiiC ,וri: Qcp :1כ t גit:lrY I)f Sl ~ S >, ur ~ cl11 of :rren. ו 1ןtוDepu ,זy rcWSI.I 1'זe .ו,sccrelnry of . Sccrelll יor-PC(cnsc.DepIU11 r) חi l or ocrc ncזICכ .

. cnl <ifJulilitc ן)nrtזri c)' Cicncrol. Dc דhAiio .