federal burea ou f investigationsep 09, 2010 · current fisa target s under indictment to reques...

(Rev. 01-31-2003)

DATE: 05-29-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 (c) DECLASSIFY OH": 05-29-2034

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE S H O W OTHERWISE

SÎfÇRET

FEDERAL B U R E A U O F INVESTIGATION

Precedence: DEADLINE 7/14/2006 06/28/2006

Date :

To:

Counterterrorism General Counsel

Attn:

Attn :

Attn:

Attn:

Attn: Attn:

SAC ASACTT CDÇL SA SA A/SAC A/CDC SA SA ASAC CDÇj £

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From: Operational Technology DES/Data Intercept Technology Unit Contact: SSAl

Approved By:

Drafted By: Case ID #:

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~1 From: ^Operational Technology il^HQ-Al48W99-OTD, "06/2^/2006

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(U) (Pending) PROCEDURAL & OPERATIONAL ISSUANCES CURRENT FISA TARGETS UNDER INDICTMENT

To request an audit of ARB ^^ilfe-ses be performed regarding below listed FISA

targets, (U! M Details:

I 3 ë r i v e d - ^ r a m j _ — S — 3 —~ D e s l a & s i ^ —

1 the Department of Justice (DOJ) , Office of Intelligence P o l i c y a n d R e v i e w ( O T P R ) obligated the FBI to conduct an audit of the

W o l f , 1 databases to confirm: Red

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W h i l e - v Ê h e - c o i r p l e t e p a r a m e t e r s o f t r i e > a u d i t a r e b e i n g à e l p l l ò p e d b y j a i o i n t DOJ/OGC c o m m i t t e e , OGC nas a d v - r s e & OTD t o b.égfri i t h l s r a u d i t - n o w - w i t h

^ A c c o x d i - n q W ^ - O G C h a s r e q u e s t e d , , t h a t ' OT-Q_ f a c i l i t a t e a s e a r c h , as d e s c r i b e d h e r e i n , ( w i t h t n e a s s i s t a n c e ' bS the .'respective caseX€acreht • if necessary)-t f r f c o ^ d f i M t l ä m n q t o f

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Afjfected flelfcT ojgfiees^mav receive "additU'cr.al j g l i x d a n c e / x e e i u e a L g x e q a f ^ l x m a

_For pufposes-of- .this request. ..for, egpond separately ""to the ¿following

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ALL RECEIVING OFFICES

iT-Ti Conduct requested search of and provide information as requested. [ Q u e s t i o n . S h o u l d t h i s b e FO o r *nust~ r e c i p i e f i " r e c i p i e n t s t h e n we a r e t a s k i n g CTD. . ]

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DATE: 05-29-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 ¡c) DECLASSIFY OU: 05-29-2034

ALL INFÜRHATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE

From: Sent: To: Subject:

(OTD) (FBI) ThnrcHaw hma9Q 2006 3:55 PM

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OGC) (FBI) RE: Current FISA Targets under Indictment

bbNSniUfc BUT UNCLASStHEB-NON-RECORD

Can I have a copy of the EC to review? Thanks for helping

Assistant Section Chief Electronic Surveillance Technology Section Diwatinnal Taphnnlnnv Division

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—Original Message— From: | ~jOGQ (FBI) Sent: Thursday, liine 29. ?nnfi 3:54 PM To: I If OTD) (FBI) Cc: I KOGO (FBI) Subject: RE: Current FISA Targets under Indictment

SENSITIVE BUT UNCLASSIFIED NON-RECORD

For your information. b2

I've incorporated the| land Red Wolf databases into the EC and have sent it to DITU for review and, if no b6 problems arise, for UC/DITU s initials. It will go tc| |ancj ~|tomorrow morning and then on tob7c you or| tyour call).

There are some admin issues unresolved abouf I think the body of the EC is in good shape, incorporated in the EC.

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ithat needs to be resolved but Jias made changes to her guidance re"this first effort which I have

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Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph -I I Ph (Secure) J I Fax-I I

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—Original Message— From: I l(OTD) (FBI) , , Sent: mursriflv. limp. 29, 2006 2:05 PM To: (OGC) (FBI) D , L

S E ^ E T

PRET

Subject: FW: Current FISA Targets under Indictment

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Electronic Surveillance Technology Section Operational Techno oav Division

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—Original Message— F r o m : I l(OGC) (FBI) Sent: Ttiursday, June 22. 2006 2:45 PM

rOTDI (FBI)| ~ IOGC) (FBUt

To: Cc: Subject: FW: Current FISA Targets under Indictment

-SCH3IT1VC BUI UNlLAbblHbU' NON-RECORD

lOTDI (FBI) JOGC) (FBI)

piPR obligated the FBI to conduct an audit of thi _ "hatabases to confirm:

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The status of the audit is to be reported to OIFR no later than September 15, 2006, which

The specific parameters of the audit are still being developed (I'll keep vou updated), but we would liketo conduct a nrpliminarv coarrh nf niir Hgtahacpg-

i ODtain tne ronowing information

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SECRET

Please provide results or status by July 5, 2006. Please also document your search methodology

Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL

Assistant General Counsel Science & Technology Law Unit Engineering Research Facility

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SCIENCE & TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL

-—Original Message-From: | Sent: To: E

[OGC) (FBI) e 21. m 10:19 AM JOGC) (FBI)j_


SENSITIVE BUT UNCLASSiriED NON-RECORD

](OGC) (FBI)£ 1(OGC) (FBI) b-7C

See below.

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Original Message-v. X lOGC) (FBI) From:

Sent: Thursday, June 08, 2006 1:28 PM To: I (OGC) (FBI) Cc: |(OGC) (FBI) Subject: Current FISA largets under Indictment

SbNblllVb BUI UNCLA89fHEB NON-RECORD

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So here's what we have.

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SENSITIVE BUT UNCLASSIRÉD

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SENSITIVE BUT UNCLASSIFIED 7s —

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(OGC) (FBI) b6 -b7C

To: Subject:

Follow Up Flag: Due By: Flag Status:

l o T D ) (FBI) oe t-W: Current MSA Targets under Indictment

Follow up Thursday, June 22, 2006 1:30 PM Flagged

Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph £ Ph (Regimi Fax-

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—Original Message— From: I tOTDI (FBI) Sent: Thursday. June 29. 2006 2:05 PM To: | [(OGC) (FBI) Subject: FW: Current FISA Targets under Indictment

SENSITIVE BUI UNlLASSIHfcU NON-RECORD

Let us include the other OTD Collection systems, which include Red Wolf, h 6 b7C

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] Assistant Section Chief Electronic Surveillance Technology Section Operational Technology Division

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—Original Message From: | Sent: To: Cc: Subject:

J (OGC) (FBI) Thnrerlav lime 73. 700fi 2:45 PM

(OTP) (FBI )£_T (FBÎ)L JOGC) (

IOTP) (FBI) be b7C

(OGC) (FBI) FW: Current FISA Targets under Indictment

SENSITIVE BUI UNCLASSIFIED" NON-RECORD

OIPR obligated the FBI to conduct an audit of t h e databases to confirm:

Red Wolf, h 2 b7E b5

1 SEFWET

The status of the audit is to be reported to OIPR no later than September 15, 2006, which information

The specific parameters of the audit are still being developed (I'll keep vou updated), but we would like to conduct a preliminary sfiarrh nf nur riatahasfts- _

to obtain the following information:

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Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.

As to local systems—it's mv understanding that the specific cases listed below hail from the'following offices^

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Accordingly, please reach out to these offices to have a search done for the targeted case data, if these offices want tol


Assistant general Counsel Science & Technology Law Unit Engineering Research Facility

Tëiï Fax page]

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SCIENCE & TECHNOLOGY.LAW UNIT OFFICE OF THE GENERAL COUNSEL

—Original Message— From: I IfOGCHFBn Sent: Wednesday. June 21. 2006 10:19 AM TO: I "TOGO (FBI)J toGC) (FBI)| Subject: FW: Current FISA Targets under Indictment

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See below.

Original Message— From: | Sent: Thursday. JuneW To: Cc: Subject:

I S OGC) (FBI) ÉL28PM

(OGC) (FBI)t [OGC) (FBI)

Current FISA Targets under Indictment

QCNOITIVC PUT UNCLA33IFIED NON-RECORD

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(QGC> <FB|) From: Sent: To: Subject:


E i l l l^ .k lWITÎ 3 (OTD) (FBI)

29, 2006 2:05 PM (OGC) (FBI)

FW: Current FISA Targets under Indictment


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SbNSI I l\/t: BU I U N C L A b f i i n r n NON-RECORD

Let us include the other OTD Collection systems, which include Red Wolf,

Assistant section Chief Electronic Surveillance Technology Section Operational Technology Division

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-Original Message-From: Sent: To: Cc: Subject:

3(OGC) (FBI) Thursday. June 22, 2006 2:45 PM

I (OTP) (FBI) ](OGC) (FBIJ|

JÇOTD) (FBI)

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FW: Current FISA Targets under Indictment J OGC) (FBI)

SENSITIVE PUT UHCLAOSH=ti=B-NON-RECORD

OIPR obligated the FBI to conduct an audit of t h e databases to confirm:

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The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases]"

[• to obi Dtain the following information:

SECRET

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1 1 I RedWolf

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As to local systems-it's my understanding that the specific cases listed below hail from the following offices: Accordingly, please reach out to these offices to have a

search done for the targeted case data. If these offices want tc|


[ 1 Assistant General Counsel Science & Technology Law Unit Engineering Research Facility

Tel: Fa>J pagerT

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—Original Message-From: Sent: Wednesday. June 21. 2006 10:19 AM To: I lOGC) (FBI)E Subject:

~|(OGC) (FBI) né:

FW: Current FISA Targets under indictment ](OGC) (FBI)£ lOGC) (FBI)

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SENSI IIVE BUT UNCLAGStf4EB-NON-RECORD

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—Original Message-From: [_"" Sent: To: Cc: Subject:

](OGC) (FBI) Thursday. June 08, 2006 1:28 PM

|(OGC) (FBI)f ;OGC) (FBI)

Current F1SA Targets under Indictment

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DATE: 05-29-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 (c) DECLASSIFY ON: 05-29-2034

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT M E R E SHOOT OTHERWISE

From: Sent: To:

Cc: Subject:

JOGC) (FBI) Thursday. June 29, 2006 1:59 RM.

I ~l(OGC) (FBI) j_ (OTP) (FBI) ,

OTD) (FBI)

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J(OGC) (FBI)L RE: Current FISA Targets under Indictment-Systems AUDIT

J(OGC) (FBI)

OCNOITIVC BUT UNGLASSlHfiP. NON-RECORD

This sounds good, does not require a change to the ec, so let's bring it up monday

Unit Chief National Security Law Policy and Training Unit FBI HQ Room 7975 STUIIIJ _ I Unclassified Fax Secure Fax

—Original Message— From: | |(OGC) (FBI) Sent: TTiursdav. June 29.2006 1:31 PM bo T o : I |(OGC) (FBI)j l(OTD) (FBI):| IfOTD) (FBI) b7C Cc: I lOGCHFBni fOGCI (FBD:I kOGCHFBI) Subject: RE: Current FISA Targets under Indictment-Systems AUDIT

bfcNbl I IV/fc BUI UNCLASSIFIED NON-RECORD

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Upon further consideration: T

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—Original Message-From: | |(OGC) (FBI) Sent: 1 hursday, June 22, 2006 2:45 PM To: I rn-rn) (FBI)l |OTD) (FBI) b 6 Cc: | tOGC) (FBI);| |[OGC) (FBI) b7C Subject: FW: Current FISA Targets under Indictment

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Wolf, jOIPR obligated the FBI to conduct an audit of the _

Triafabasea to confirm:

Red

The status of the audit is to be reported to OIPR no later than September 15, 2006, which

The specific parameters of the audit are still being developed (I'll keep vou updated), but we would like to conduct a preliminary search of our databases]

Jo obtain the following information:


As to local systems—it's mv understanding that the specific cases listed below hail from the following offices:

offices to have a search done for the targeted case data. If these offices want tof Accordingly, please reach out to these

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Original Message--Ongi l(OGC) (FBI) From:

Sent: Wednesday. June 21, 2006 m-io am To: I l(QGC) (FBI);| Subject: FW: Current FISA Targets under Indictment

JOGC) (FBlf (OGC) (FBI)

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iabNSI I IVb Ü U I UNCLAQSH=tES-NON-RECORD

See below.

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—Original Message--From: I U(OGC) (FBI) Sent: Thursday. June 08. 2006 1:28 PM To: (OGC) (FBI) Cc: |(OGC) (FBI) Subject: Current hibA I argets under Indictment

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From: Sent: To: Cc:

Subject:

(OGC) (FBI) ThnrsHav .Inn»90 i m p 1:51 PM

JQIQl (FBI ) lOTD) (FBI);

(OGC) (FBI) FW: Current FISA Targets under Indictment-Systems AUDIT

JoGC) (FBI);

— 5 C N S I T I V C PUT l i n n fl^'pipp NON-RECORD

I understand from your voicemail that you will OTD EC to the field. I've coordinated this with

ding me text to "fold" into the DES EC re this subject to create an nd stand ready to revise the DES EC. Please send your provisions.

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Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigaten p h r _ _ z _ i Ph (Secure)! Fax -I

-Original Message--From: | feGC) (FBI) Sent: I hursday, June"Z$,20061:31 PM b6 To: Cc: Subject:

VOGCHFBnr "I (OTP) (FBIVJ tOTD) (FBI) b 7 C frOGC) (FBI)J 1(060 (FBI)| |0GC) (FBI)

RE: Current FISA Targets under Indictment-Systems AUDIT

OCNOITIVC PUT UNCLASSIFIED NON-RECORD b2

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Upon further consideration:

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—Original Message-From: Sent: To:

lOGC) (FBI) Thursday. June 22. 2006 2:45 PM

(OTD) (FBI)[ ](OTD) (FBI) be b7C

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Cc: I KOGCHFBDI I r a n cran b 7 c Subject: FW: Current HSA Targets under Indictment

OCHOITIVC PUT UNCLASSIFIED NON-RECORD

OIPR obligated the FBI to conduct an audit of the Red Wolf,

The status of the audit is to be reported to OIPR no later than September 15,2006, which

The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases]


As to local systems-it's my understanding that the specific cases listed below hail from the following offices: Accordingly, please reach out to these offices to have a

search done for the targeted case data. It these offices want to

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Assistant General Counsel Science & Technology Law Unit Fnninsfirinn Research Farilitv

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Original Message— From: | J (OGC) (FBI) Sent: Wednesday, June 21,2006 io-iq AM To: I lOGC) (FBI);| Subject: FW: Current FISA Targets under Indictment


](OGC) (FBI);[ (OGC) (FBI)

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From: Sent: To: Cc: Subject:

Original Message-](OGC) (FBI)

Thiireriav lunp (IR. 7f)06 1 78 PM (OGC) (FBI [OGC) (FBI'


OCNOITIVC P U T UNCLASSIFIED NON-RECORD


DGC) (FBI)

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L ](OGC) (FBI) Thursday. June 29. 2006 1:50 PM

(OGC) (FBI)

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RE: Current FISA Targets under Indictment


Nope-thanks for helping out

—Original Message— ](OGC) (FBI) From:

Sent: To: Subject: RE: Current FISA Targets under Indictment

Thursdav.June 29. 2006 1:49 PM 3 (OGC) (FBI)

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3CN0ITIVC BUT UMCLASSIE1EÛ. NON-RECORD

I can make this change.

Also, I received a voicemail frorrC tasking me to fold into the DES EC provisions that cover his interests. I understood that he would be sending me text to work with. Are you working with him on this?

[ ] Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation p M , I Ph (Sflrnrp) i Fax h

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—Original Message-From: L lOGC) (FBI) b6

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Subject: RE: Current FISA Targets under Indictment Importance: High


Upon further consideration: I would recommend,

—Original M From: Sent:

less^ inp— ÏOGC) (FBI)

Thursday, June 29, 2006 10:31 AM

SEJ^ET

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To=r Subject:

~~|(OGC) (FBI) "RE: Current RSA Targets under Indictment

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Thanks again.

Assistant bSneral Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation P H I — L Ph (Secure) I Fax •

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-Original Message-From: Sent: To: Subject:

JOGC) (FBI) Thursday. June 29. 2006 10:28 AM

JOGC) (FBI) FW: Current FISA Targets under Indictment


Jiere's the email that I sent with audit parameter guidance

ss<jg —Original Me; From: Sent: To: Cc: Subject:

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Thursday. June 22, 2006 2:45 PM KOTD) (FBI);| £ JOGC) (F§C


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SENSI 11 VE BUT UHCLAESIFIEn NON-RECORD

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Red Wol£,[ ]0 IPR obligated the FBI to conduct an audit of t h e _

databases to confirm:

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The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to 2

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RedWolf,



Assistant General Counsel Science & Technology Law Unit

Tel: Fax pager[

SCIENCE & TECHNOLOGY LAW UNIT

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OFFICE OF THE GENERAL COUNSEL

—Original Message From: I Sent: To: Subject:

](OGC) (FBI) Wprlnpsrtw liinq 21,2006 io- ,mM

(OGC) (FBI);! FW: Current FISA Targets under Indictment


loGC) (FBI);[

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See below.

—Original Messaqe-From: ](OGC) (FBI)

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Thiiraiav lnnp flR 7nnfi1-7R PM (OGC) (FBI) (OGC) (FBI)

Current RSA Targets under Indictment

OCHaiTIVC BUT UHCLAGSTPIEP-NON-RECORD


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Subject:

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VOGC) (FBI) Thursday. June 29' 2006 1:31 PM

OGC) (FBI) ; r (OTP) (FBI)

lOGC) (FBI)C

](OTD) (FBI)C

(OGC) (FBI) RE: Current FISA Targets under Indictment-Systems AUDIT

J(OGC) (FBI);

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Upon further consideration: In those few casesf

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—Original Messaae From: | Sent: To: Cc: Subject:

(OGC) (FBI) TTllirStiflY. June2L2Q06 2:45 PM

liQID) (FBI); | I __|(OGC) (fflJiL



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SEFTFTET The specific parameters of the audit are still being developed (I'll keep vou updated), but we would like to conduct a

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preliminary search of our databases-I- to optàih m tôllôwirtg IfitòrrtlàtiòiV

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SCIENCE & TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL

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L —Original Message-


~VOGC) (FBI) 1,21, 20Ù6 10:19 AM JOGC) (FBI]

FW: Current FISA Targets under Indictment > G C ) (FBI); (OGC) (FBI)

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See below.

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—Original Message— From: | (OGC) (FBI)

SEpf^ET

S E C R E T

Sent: To: Cc: Subject:

Thursday. Inns OB. 7006 1:28 PM :OGC) (FBI) OGC) (FBI) Indictment Current FISA Targets under



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From: Sent: To:

Subject:

Importance:

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IfOGC) (FBI)

|{OGC) (FBI) Ihnrsrlav .liinpyg' 2006 1:21 PM

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OGC) (FBI) RE: Current FISA Targets under Indictment

High

SENSITIVE BUT UMCLASSIFIFn NON-RECORD

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Upon further consideration: I would recommend, in those few cases!

So it seems to make sense to ensure tnat is seing done or nas been done, sooner rather than later-we'll be asked to do it eventually.

loGC) (FBI) —Original Message—

From: I Sent: ThnrcH:.» 1.inp7q 2006 10:31 AM To: L _ |(OGC) (FBI) Subject: RE: Current FISA Targets under Indictment

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bbNSI IIVE BUT UNCLASSIFIED NON-RECORD

Thanks again.

Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Farterai Bureau of Investigation

b2 b6 b7C

Ï Ph Ph (Secure) -I Fax £

Original Message From: |(OGC) (FBI) Sent: Ihursdav. June A . 2006 10:28 AM To: | lOGC) (FBI) Subject: FW: Current FISA Targets under Indictment


jhere's the email that I sent with audit parameter guidance

-Original Message— (OGC) (FBI)

Thursday. June~ft. 2006 2:45 PM From: Sent: To: Cc: Subject: FW: Current FISA Targets under Indictmenf

06 IOTP) (FBI)j

JOGC) £BÌ5£ "k0TD) (FBI)

tOGC) (FBI)

SE0RET

S E ^ E T


b2 b7E b5

sbligated the FBI to conduct an audit of the


The specific parameters of the audit are still being developed (I'll keen vou undatedV but we would like to conduct a preliminary search of our databases-

Please provide results or status by July 5, 2006. Please also document your search methodology b2 for the record, but you need not report the methodology at this time. b7E

b5

Y o u r assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT • OGC APPROVAL

NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR


b2 b6 b7C b7E

2

S E ^ T

(S)

l ë l ï T Faxj pagei

S É Y É E T

SCIENCE & TECHNOLOGY LAW UNIT

—Original Message From: I TOGQ (FBI) Sent: Wednesday, June 21. 2006 10:19 AM To: I "TOGO (FBIIJ Subject: FW: Current FISA Targets under Indictment


See below.

Original Mpssanp—-- ( From: L |(OGC) (FBI) Sent: , Thurgfav. lune na. 7006 1:28 PM To: Cc: Subject: Current FISA Targets under Indictment

(OGC) (FBI), (OGC) (FBI)

SENSITIVE BUT UNCLAOSIHEB-NON-RECORD


OFFICE OF THE GENERAL COUNSEL

b2 b6 b7C b7E

JOGC) (FBI){_ ]JOGC) (FBI) b7C

b2 b6 b7C

(OGC) (FBI) be b7C

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SEÎTËET

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OGC) (FBI) lEEsHiZ^ I InESC 2006 10:28 AM

OGC) (FBI) FW: Current FISA Targets under Indictment


b6 b7C

SENSITIVE BUT UNCLA33H=tEB-NON-RECORD

here's the email that I sent with audit parameter guidance

—Original Message— From: | Sent: To: Cc: Subject:

JOGC) (FBI) Thi ircrtav Inno T) JClOR 2:45 PM

lam) (FBI)L OGC) (FBI); I


l i i l P ) (FBI) |(OGC) (FBI)

•b6 b7C

b6 b7C

•SENO ITI VC DUT UNCLASSIFIED NON-RECORD

b2 b7E b5

OIPR obligated the FBI to conduct an audit of th£ Red Wolf, databases to confirm:


The specific parameters of the audit are still being developed (I'll keep vou updated), but we would like to conduct a preliminary search of our databases]

X

S E ^ E T

S E È É E I

b2 b7E

Please provide results or status by July 5, 2006. Please also document your search methodology for the b5 record, but you need not report the methodology at this time.



Tel: Fax pageij_

h 2 b6 b7C


—Original Message— From: | ]OGC) (FBI) Sent: ' WpHnpeHav W ^ WWIWIQAM To: I I (OGC) (FBI)| Subject: FW: Current FISA Targets under Indictment

SENSITIVE BUT UHCLA09fftEP NON-RECORD

be ](OGC) (FBPJ I (OGC) (FBI) b 7


—Original Message— From: | |[OGC) (FBI) Sent: Thnrcrlav lnnpiw 7nfe 1 PM To: Cc: Subject:

(OGC) (FBI); [OGC) (FBI)


OCNQITIVC DUT UNCLASSIEI6D-NON-RECORD


(S)

OGC) (FBI) be b7C.

bl


SENSm^RBUT UNCLASSIFIED

SENSITIVE BtiT UNCLASSIFIED


S E J ^ T

S E ^ T

lOGC) (FBI)

From: I l(OGC) (FBI) Sent: Mferinasriav .limp 28, 2006 3:55 PM To: I l O G C ) (FBI) Subject: RE: Current FISA Targets under Indictment


Thanks-glad they worked it out and thanks for keeping me out of the mix.

—Original Message— From: | l(OGC) (FBI) Sent: Wednesday, June 28, 2006 3:14 PM To: I l(OGC) (FBI) Subject: FW: Current FISA Targets under Indictment

SENSITIVE BUT UNCLAOSfftiEB NON-RECORD

I understand that He put the draft t u on|

]telktc It appears to me that ASC| I s backing away from his objections. jesk with his comments. I'll send my comments to| |as well

Assistant üeneral Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph< " I . Ph (Secure) -I I Fax ~

b2 b6 b7C

—Original Message— From: I ~kOGC) (FBI) Sent: Friday, June 23, 2006 9:36 AM To: I rOGC) (FBI) Subject: FW: Current FISA Targets under Indictment

be b7C


FYI-I believel through me

]has asked that DITU coordinate final submissions re[

b2 be b7C b7E

audits with you before sending

—Original Message— From: I l(OGC) (FBI) Sent: Thinly iunp?7 ?npfi 2:45 PM To: J [QTC Cc: Subject:

CUD) ( F B I ) ; [ _ I (OGC) (FBI)|_

t-W: Current l-ibA largets under Indictment

iQTD.) (FBI) |OGC) (FBI)

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SENSITIVE PUT UNCLAOGiriCD NON-RECORD

S È ^ Ç T

S ^ R E T b2 b7E b5

DI PR obligated the FBI to conduct an audit of thej_ Red Wolf,


The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases-]

I I- to obtain the following information: b2 b7E b5 RedWolf,

b2 b7E -b5



Assistant general Counsel Science & Technology Law Unit Engineering Research Facility

TiT Fa>

b2 be b7C b7E

pager£ S ^ R E T

S Ç & Ï E T


, Wednesday, limi JOGC) (FBI)

—Original Message-From: | Sent: To: L • • -Subject: FW: Current FISA Targets under Indictment

5 21, 2006 10:19 AM (OGC) (FBI)r

ide SENSITIVE BUT UNCLASSIFIED NON-RECORD

JOGC) (FBI)[ ](OGC) (FBI)

to 6 to7C

See below.

b2 h 6 b7C

Original Message— From: I I (OGC) (FBI) Sent: Thiircriav. limp ns. 7006 1:7« PM To: (OGC) (FBI) Cc: (OGC) (FBI) Subject: UllTent HbA 15^515 unggr Indictment

DGC) (FBI) b6 b7C



(S)

bl

3

SEÇRET

S F f e é F T

(S) b l



SENSITIVDBUT .SSIFIED

SENSITIV&BUT UNCLASSIFIED

SENSITIVE BUT UN IFIED


4 /

S E C R E T

[OGC) (FBI)

To: i IrtYmWFRIV l(ITD) (FBli f (FBI)i (OTP) (FBI)

1. At page 2. paragraph fa). draft EC (attached) - PES and DITU have no official knowledge o f

b6 IOTDIb7c

Subject: RE: Current FISA Targets.under Indictment

•b2 Review of the draft EC raises the following concerns: b 7 E

Accordingly, all names of such individuals must necessarily be provided to DES. The list contained in the draft EC was, I am told, provided by OGC. The EC should attribute this list to OGC and it should state that DES is dependent upon OGC for the accuracy and completeness of this list. See yellow highlights in attachment.

2. At page 2, paragraph (b), draft EC - PES and DITU have no official knowledge ol I ' 11 agree that if DES and DITU are to respond to this query, it must obtain information from the responsible field offices.

I I • Assistant General Counsel Science and Technology Law Unit Office of the General Counsel b 2 Federal Bureau of Investigation b 6 Ph -I I b 7 c Ph (Secure) -I I Fax -I I

—Original Message— From: I I (OTP) (FBI) b6 Sent: Tuesday. June 27,200610:06 AM b 7 c To: | ~lfOGC) (FBI) Subject: RE: Current FISA Targets under Indictment

SENSITIVE BUT UNCLASSIE1EP NON-RECORD

« File:| Search.wpd » I '

Here is the EC I wrote. I already sent it to) | Probably should have had you look at it first, but was under a time crunch. " ~

• SSA I Hata Intorrent Tprhnnlngy Unit

b2 b6 b7C b7E

—Original Message--— From: I ~1 (OGC) (FBI) Sent: Friday, June 23, 2006 9:41 AM To: I KOTD) (FBI) Subject: FW: Current FISA Targets under Indictment


l

SEQL$ET

SECRET

I think you are working on this. We briefly discussed this but we, at some point, need to talk and figure out how to respond. When is a good time for you?

Assistant ueneral Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph-T 7 _ J Ph ffirjirR) L Fax •

b2 b 6 b7C

Original Message— From: | "~l(OGQ (FBI) Sent: Friday. June 23, 2006 9:36 AM T o : I ~l(OGC) (FBI) Subject: FW: Current FISA Targets under Indictment

"SfcrtmilVbBUl UNILAS31WEB NON-RECORD

be b7C

FYI-I believd" has asked that DITU coordinate final submissions re sending through me...

audits with you before

b2 b6 b7C b7E

—Original Message— From: I |(OGC) (FBI) Sent: Thursday, June 22, 2006 2:45 PM To: tOTD) (FBI)£—I Cc: |(OGQ(Finr

lOT?) (FBI) b6 b7C


-QCNOITIVC PUT UMCLASSIEIED

JOGC) (FBI)

NON-RECORD

Wolf, "]OIPR obligated the FBI to conduct an audit of the

^databases to confirm

Red b2 b7E b5


The specific parameters of the audit are still being developed (I'll keep you updated), but.we would like to conduct

S^ÇRET

S E ^ E T

h 2 b7E b5

a preliminary search of our databases-! I ¡to obtain the following information:

edWolf,

|b2 b7E b5


b2 b7E

Your assistance is appreciated! b 5

PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL

Assistant General Counsel Science & Technology Law Unit Fnoineerina Research Facility

Tel: Fax I Pagerl I

SCIENCES TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL

b2 b6 b7C b7E

—Original Message— From: | |(OGQ (FBI) Sent: Wednesday, June 21.2006 10; 19 AM b 6 To: I 1 (OGC) (FBI)] tOGC) (FBI);! KOGC) (FBI) b 7 , Subject: FW: Current FISA Targets under Indictment

OCNOITIVC PUT UHGLAGSiriED NON-RECORD

See below.

—Original Mpsvinp-From: (OGC) (FBI)

b2 b6 b7C

SEQFEET

S g & R E T

Sent: To: Cc: Subject: Current FISA Targets under Indictment

Thursday InnP OR. 7006 1 78 PM (OGC) (FBI); OGC) (FBI)

-OCNOITIVC PUT UMGLACGTWEO-NON-RECORD

;OGC) (FBI) b 6 b7C


(S)

b l

SENSITIVE BUT UNCLASSIFIED/


SENSITIVE BUT&NCLASSIFIED

A SENSITIVE BUT UNCLASSIFIED

SENSITIVE BUT UNCLASSIFIED\ SEPRET

SEJ^ET

(OGC) (FBI)

From: I l(OGC) (FBI) Sent: Wednesday. June 28, 2006 11:25 AM To: I H (OGC) (FBI) Subject: RE: Current FISA Targets under Indictment

QCHOITIVC PUT UNCLASSIFIED NON-RECORD

be blC

I don't know & haven't seen the EC you mention-can you forward it

—Original Message— From: | ~|(OGC) (FBI) Sent: Wednesday. June 28, 2006 11:20 AM To: | ~ | (OGC) (FBI) Subject: RE: Current FISA Targets under Indictment

bfcNSI I IVb BUI UNCLASSIFIED NON-RECORP

bo • Z I : b 7 c

This is the subject of the conversation that we need to have this morning. Assistant Section Chiej Idoes not want to be responsible for providing this information. The reason for this position is that while DITU develops and maintains the software, sets up the collection for field offices, it does not have access to the actual data. So, this means that the only way DITU can answer the questions is to ask CTD, or OGC, or the various field offices. DES does not want to be responsible for the responses provided by other divisions. In other words, DES does not want to be the middleman in an action going to the FISC.

Right now I have on my desk a copy of a draft EC to the Field asking for responses to the questions posed by the FISC. brought it to me saying that this is not the way to handle this matter.

I don't know how flexible you can be on this, but I'm getting considerable push-back. Basically, DES is going to have to be told to do this and then expect that the response will have caveats from DES clarifying that their response is based solely upon information provided by , etc.

CTD may be the better choice to turn to for this information. They have a continuing working relationship with the field offices.

Let's talk.

Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Phi Ph (Secure) Fax -|

1 b2 bo b7C

—Original Message— From: I "lOGO (FBI) Sent: Friday. June 23. 2006 9:36 AM b ' To: I ~lfOGQ (FBI) Subject: FW: Current FISA Targets under Indictment

QCNOITIVC PUT UNCLA33IFICP S E C Ç ^ T

SEQRET NON-RECORD

FYI--I believq[ ]has asked that DITU coordinate final submissions re sending through me...

^audits with you before

b2 bo b7C b7E

—Original Message— From: I IfOGQ (FBI) Sent: Thursday. June 22. 2006 2:45 PM To: ' Cc:

iÛID) (FBI)J__~ J (OGC) (FBÌ)L


OCNOITIVC PUT UNCLMSSIHliD NON-RECORD

IfQTP) (FBI) rOGC) (FBI)

b6 B7C

obligated the FBI to conduct an audit of t h e | _ databases to confirm:


The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases-f

to obtain the following information: b2 b7E

RedWolf,


b2 b7E b5

2

S j ^ E T

b2 S ^ R E T



T e l f " Fa>t_r pagel

SCIENCE & TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL

b2 bo b7C

—Original Message— From: | |(OGC) (FBI) Sent: Wednesday, June 21. 2006 10:19 AM b6 To: | tOGCHFBI);^ H l ( O G C ) (FBI);| |[0GC) (FBI) b 7 c Subject: FW: Current FISA Targets under Indictment

SENSITIVb BUI UNCLASblhlfcU NON-RECORD


—Original Message— From: I l(OGC) (FBI) Sent: Thursday. June 08, 2006 1:28 PM To: [OGC) (FBI) Cc: [OGC) (FBI) Subject: Current FISA Targets under Indictment

[OGC) (FBI) b6 b7C

SbNbl I IVfc BUT UNCLA5Sti=tiEe-NON-RECORD


b l

3

SFERET

SENSITIVE BUT UNCLASSIFIED j ^ S i






SEC,

S E I L E T

|(OGC) (FBI)

From: I IOTP) (FBI) Sent: TiipsHav .inne 77 ?onfi 10:06 AM To: (OGC) (FBI) Subject: RE: Current FISA Targets under Indictment

SENSITIVE fctu I UNCLAbSIHbÜ NON-RECORD

Search.wpd (17 KB)

Here is the EC I wrote. I already sent it to| | Probably should have had you look at it first, but was under a time crunch.

•

S S A [

b2 b6 b7C b7E

Data Intercept Technology Unit

Original Message— From: I l(OGC) (FBI) ; b 6 Sent: Friday. June 23. 2(106 9:41 AM b 7 c To: I I (OTP) (FBI) Subject: FW: Current FISA Targets under Indictment

5EN3ITIVC PUT UHCLASSIEIEP-NON-RECORD

I think you are working on this. We briefly discussed this but we, at some point, need to talk and figure out how to respond. When is a good time for you?

b2

b7C Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of I nvestigation Ph -I I Ph (Secure)-I | F a x 1

Original Message— From: | ¡[OGC) (FBI) sent: Friday. June 23 2006 9:36 AM To: | [OGC) (FBI) D ' c


SFNSITIVF PUT UNOLAQQiriCD NON-RECORP

S É ^ E T

S E Ì ^ E T

I

FYI--I believe through me...

Ihas asked that DITU coordinate final submissions re[ ^audits with you before sending

](OGC) (FBI) Thursday. June 22. 2006 2:45 PM

—Original Message— From: I Sent: To: Cc: Subject: FW: Current FISA Targets under Indictment


l£2ID) (FBI);[~ JOGC) (FBÎJL

b2 b6 b7C b7E

l o i P ) (FBI) I (OGC) (FBI)

b2 b7E b5

lOIPR obligated the FBI to conduct an audit of the|_ Red Wolf,

The status of the audit is to be reported to OIPR no later than September 15,2006, which

The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases-!

|- to obtain the following information:

1 RedWolf


b2 b7E b5

2

S E I L E T

S E I ^ É T

Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT-APPROVAL

Assistant General Counsel Science & Technology Law Unit Fnaineerinn Ftesparrh Far.ility

Tel: Fax pager£

NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC

b2 b6 b7C


—Original Message--From: I Sent: To: Q Subject: FW: Current FISA Targets under Indictment

D(OGC) (FBI) WPrinP^av. limp 21, 2006 10:19 AM

(OGC) (FBI);[ ](OGC) (FBI); (OGC) (FBI) be b7C

SENSITIVE BUT UNCLASairiCD NON-RECORD

See below.


L J (OGC) (FBI) Thursday. Iiine OS. 7006 1:28 PM

(OGC) (FBI) KOGC) (FBI)



to 2 to6 to7C

OGC) (FBI)

toe to7C


(S)

toi

SECRET 3

S E C R E T

< S h

b l

S ^ R E T

4

](OGC) (FBI)

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-03-2009 BY UC60322LP/PLJ/CC


I kOTD) (FBI) Wednesday, February 15, 2006 3:34 PM

b6 b7C

FW: Databases (OGC) (FBI)

UNCLASSIFIED NON-RECORD

SSA I I Data Intercept Technology Unit

b2 bo b7C

—Original Message From: Sent: To: Cc: Subject: RE: Databases

(ITD) (FBI) ary 15,2006 2:12 PM ûqQ (FBI)

(OTD) (FBI)

b6 b7C


No...respectfully. There is no computer access RedWolf.

b2 b6 b7C b7E

venture to guess, the same is true of

—Original Message From: [ Sent: To: Cc: Subject:

](OGC) (FBI) Wednesday, February 15. 2006 1:06 PM

1 (OTD) (FBI)] KOTD) (FBI)

YW: Databases

](OTD) (FBDC ](ITD) (FBI)

b6 b7C


Is there computer access b £ responding is appreciated! thanks

fto RedWolf, Your assistance

—Original Message— From: I irOGQ (FBI) Sent: Wednesday. Febmarv 15, 2006 11:46 AM To: I If OGC) (FBI) Subject: Databases


b2 bó b7C b7E

| | in our responses from| ~| they h a v e uniformly said that they don't maintain databases with FISA information. But they generally forgot to address the part about whether they have access to such databases, regardless of whether they maintain them.

b2 b7E

Can you tell me if there Is any chance that there is computer access Please tell me no!

to RedWolf

• b 6 b7C

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

2

From: Sent: To: Cc:

( S ) Subject:

S ^ E T

l(OGC) (FBI)

DATE: 06-03-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 (c) DECLASSIFY OH: 06-03-2034

(OGC)(FBI) N.ftRrtav Ai mi ist 7Q 90f)fi Q-?1 AM

](OGC) (FBI)[

RE: Q n ZtZQGCUFBI)

SECHRET//NOFORN RECORD 315Ö"

ALL INFORMATION CONTAINED HERE in IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE

b6 *b7C

](OGC) (FBI)

bl

I do now; not sure if I was aware of this case already, as I've been focusing on the historical cases rather than present ones.

• —Original Message—

From: I Sent: To: Cc:

] (OGC) (FBI)

g J Subject: RE: Q

SÉ8ÛRET//NOFORN RECÖRD 3150"

Tuesday. August 29. 2006 8:23 AM lOSC) (FBI) _

IfOGCHFBDf

be b7C

JOGQ(FBI) bl

Thanksl lo you have this as part of your audit?

b2 b6 b7C

Assistant General Counsel Policy & Training Unit National Ronirity Law Branch

(SJ

—Original Message— From: | |OGC) (FBI) Sent: MnnHa» Ann.iri-7« m 2\ 14 PM To: Cc: Subject: RE: Q r

be b7C

(OGC) (FBI) J2SOIEBI)

bl SEQ&ET//NOFORN RECORD 31 So"

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It did go to court last week and was approved by the Judge without hearing. SSAl "land OIPR attornevF I Hare setting-up training with the personnel who will have access to the information. There was specific

language in the order indicated that access would be restricted.

SAC lis the field agent in charge of the investigation from[ l In order for the information to be b2 b6

restricted irj to a select few, the field agent was required to make the request and submit to the folks at b7c b7E

Please do not ¡¡esitate to call to let me know what other specifics I can assist with. S E C R E T

i

V/r

S E ^ E T

Assistant General Counsel, National Security Law Branch Phone: Internai Pager:

b2 b6 b7C

J

(S)

From: Sent: To:r Cc:

-Original Message— ](OGC) (FBI)

Monday August 28, 2006 2:07 PM

Subject: RE: Qr

SE^RET/ZNOFORN RECORD 315o

_ J(OGC) (FBI) J ( Ö G Q i E B D _ _

bo b7C

bl

]was working on the redwolj blocking. I'm currently irl land I have not followed up with him in the last few days to find out what the status is. I'm cc:ing| Ihere so maybe he can fill you in as to the status.

b2 b6 b7C b7E

r i

(S)

—Original Message-— From: V Sent: To: F Cc: [ Subject: FW'Qri

loRCVFBnt

](OGC) (FBI) 6 10:03 AM

](Oqa (FBI)

bo b7C

SECftET/ZNOFORN RECORD 315Ö"

](OGC) (FBI)E lOGC) (FBI) bl

]what' s the status of this case? We are in the process of preparing an audit of indicted targets for OIPR, which Thanks.

is handling. b2 b6 b7C

Assistant üenerai Counsel Policy & Training Unit National Security Law Branch

(S)

—Original Message— From: | Sent: Friday. August 11. 201 To:

Ì;OGC) (FBI) &2:51 PM

Cc:

Subject; RE: <J re

SESBOETZ/NOFORN =COË RECORD 315o

(cmiiEBiiC tFBI)^

T n r i n fFRD

j k \ SECRET

FBI) FBI);[_ J(OGC) (FBI);

b2 b6 b7C b7E

bl

X

( S )

All - this is a FISA which we're trying to initiate next week. Target is under sealed indictment.

provide training.

ivsvicw i_otjs anu| i Jj lease contact your CDC about the general training as this bC sent a lead to all CDCs lo

3tc to

persons witn access andf J can you

wn I'm going to askl U n penned the above EC, and

2SJ53} rouTthef^^^00"1^acc ;" r°Rfiriwnlf ^ ^ ^ /ou kindly initiate the process to do this? I hanks-I — ' —

bl b6 blC b2 b7E

As to the taint team issue once the target is indicted, NSLB should be closely coordinating with you on

As I am leaving town, I'm going to ask b6 b7C b5

(S)

-—Original Message— From: | Sent: To: Cc: Subject: RE: Q re

SEpftETZZNOFORN RECORD 315Ö"

m

JCTD) (FBI) Friday. Ann, ich 1 ^nc 1 o g ^

IfFED.:. JÎQSQ(FBI)

FBI) b l

b2 b6 b7C b7E

i n f o T m a t o i T b e i L ^ ^ Wh

e c a n b r i e f a i l t h e analysts with the access to the be m n L h l believe analysts a| ^Iso have access to the info, as well as CD analysts This b7c could be a large number of people, too large to be practical. What do we do here? Thanks biz

SSAl I

Secure| f

(S)


E ](FBI) ,Friday. Anni m i ?npfì ì 2:23 PM

_I(CTD) (FBI):F

SEKRETZZNOFORN RCCÒRD 315Ö"

mni IRFBI) j(OGC) (FBI)

b2 be b7C b7E

b l

(S)

Ok—Here is a good one- b l

„ _ _ and since he is P, . t u . , . Jllfe d Idim Wulk^d l/lIS QUE --we think with During thi? another question/concern w^ThUnht to ^ t i n n l ™ ^ |

JOn thejjœjside of the house we have had issues wifh this

S ^ E T

b2 be b7C b7E

S E ^ T I suggest that some one for OCG brief who ever will have access to this FISA.

I [--can you call me today re translators for this FISA. Tx

•

be b7C

>ERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97, Foreign Counterlntelligenc I investigations DECLASSIFICATION EXEMPTION 1 SECRET/ZNOFORN

DERIVED FROWk. G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATIOKvEXEMPTION 1 SECRET//NOFORN

DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Fgj»6ign Counterintelligence Investigations DECLASSIFICATION EXEMPTION SECRET//NOFORN

DERIVED FROM: G-3 FBI Classification Guide G-3^aated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1 SECRET//NOFORN

DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/Sfr.Foreion Counterintelligence Investigations DECLASSIFICATION EXEMPTION^ SECRET//NOFORN

DERIVED FROM: G-3 FBI giassification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1 SECRET//NOFORN

DERIVED FROMyG-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterlntelligenc^4nvestigations DECLASSIFICATION EXEMPTION 1 SECRET//N0FORN"

DERIVE0 FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigation^ DECLASSIFICATION EXEMPTION 1 SECRET//NOFORN"

4

ET

tOGC) (FBI)

DATE: 06-03-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 (c) DECLASSIFY OH: 06-03-2034

ALL INFORHATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE

Tuesday. August 1 (OGC) (OGA)

:11JEM_ UOUSL29, 2006 12:11 l(OGC) (OGA)

I S m i Q G A X C Z — (OGC) (OGAf

TÖGCTWm (OGC) (FBI)J

l(OGC)TÜÜA) |(OGC) (FBl£

JOGCHFBi)

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X

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jpiu ui u iu 11 mi i U l l U I U U L u u , i uui iu mum uiu pi " 3 " b l report any overhears of the defendant market people/Brady/Rule 16, the case agent ran a link analysis in Telephone Applications (TA) which indicated about 300 calls between the market and the travel agency - the case agent then had the disks of the unlogged calls pulled from archive and reinstalled Into Redwolf so that the monitor/language specialists could go back and write up those 300 calls - because Detroit had started in Oct 05 double tracking the monitors' write ups, all to/from info from these 300 calls was indexed into ERS/ELSUR and because all tech cut/summaries are pulled up every 8 hours from Redwolf into EDMS, all the summaries are also in EDMS, including the "calls not answered" summaries - this

• background relates to one set of problems re the Oct 05 policy but also the following which I believe changes our understanding of what our obligations are . . .

l

S E I ^ T

(S)'

SÇ5ÇET

Talk to you at 3 PM today. Thanks b l be b7C

DERtVE&FROM: Multiple S o u r c e s - ^ DECLASSIFie?n3eN=EXËMPTION 1 SECRET

2

SÈB^ET

DECLASSIFIED BY UC60322LP/PLJ/CC OH 06-03-2009

C

From: Sent: To:

Cc: Subject:

-SECRET RECORD 9999-777

][OGC) (FBI)

: ](OGC) (OGA)

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Thursday. August 31, 2006 10:53 AM IfOGCi (FBllf

( O G A i i l(OGC) (FBI):r

l iOGCi rOGAV ' (OGC) (FBI)C

~l?qGCHOGA>r TOGC) (OGA)J

]OGCi (FBi)f

ÌOGC) (OGA);[ |OGCi fFBh:

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](OGC) (OGA) Topic for tomorrow's meeting re the SMP & databases

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with our regular issues. Thanks[ } lets talk about this tomorrow along

TJEWVSOLEROM: Multiple-sources DECLASSIFICABPW=EXEMPTI0N 1

-SEGRET"

1

Ì ^ R SECRET

KOGC) (FBI)

DATE: 06-03-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASOII: 1 . 4 (c) DECLASSIFY OH: 06-03-2034

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE

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Sent: To:

Cc:

( S ) Subject:

r 3 (OGC) (OGA) Thursday Annnst 31 700fi «:17 AM

i m

(FBI)[

(OGC) fOGAlE (OGC) CFBlf

][OGC) (OGA);

RE Tfiimmization - corrected list FÓGO) (OGA) lis

] (OGC) (FBI);

bl

SECRET RECORD

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Also, there was one particular item which is even more of a problem -f

k

Obviously we need to work through all such details. Thanks [j

—Original Message— From: | ~|(FBI) Sent: Wednesday. August 30. 2fflKH2:27 PM To: Cc:

^ g j Subject: RE

SEtfeET

(OGA)

OGC) (OGA) (OGC) (FBI)

w'nimization - corrected list

RECORD[

~ l(FBI) lÖGCj(FBI) ]COQQ (OGA)£ ](OGC)

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We will begin immediately. Thank you,

55/41

-Office -Hall

« File:

From: | l(OGC) (OGA) Sent: Wednesday. August 30.2006 10-44 AM To:

306 1QJ (FBI);|_

(FBI).vcf »

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minimization - corrected list

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loGC) (OGA)

hi A

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e note additional 03 January cut below. Original Messape—

OGC) (OGA) From: Sen To: Cc:

Wprinpgriav. August Jl). 2006 10:09 AM

Subject: •IQGAL

August

3ÔGC)(fel

> io,:

ninimization

SEPTET RECORDl

](OGC) (OGA);[

b7A

"kOGC)

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As we discussed, pursuant to FBI's continuing obligation to minimize US person information,!

Thank you very much for all your assistance. Please do not hesitate to contacj [or me if you have any questions.

S E ( ^ T

S ^ R E T TV b2

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DERIVED FROM: Single Souroé Document DECLASSIFICATION EXEMPTION 1

^SECRET

DERIVE1VFROM: Single Source Document DECLASSIFICATION EXEMPTION 1 SECRET

DERIVED FROM: Sitrolte Source Document DECLASSIFICATION EXEMPTION 1 SECRET

DERIVED FROM: Single Source Dochment DECLASSIFICATION EXEMPTION 1 SECRET

SEGRET 3

DECLASSIFIED BY UC60322LP/PLJ/CC OU 06-03-2009

OGC) (FBI)

From: Sent: To: Cc:

Subject:

(OTD) (FBI) Thursday Anni ist 10. 2006 7:40 A M I I (OGC) (FBI)

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^ l (OTD) (FBI):! Q c x s r W K O G C K F B » ; !

R t : Minimization and database issues which need attention ASAP

IfQGC) (FBI)I O G C ) (FBI)

-aeukfci— R E C O R D 99999-3333

Every Red Wolf II DCS 5000 does have a

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Hope this helps.

1 Supervisory Engineering Technician ELSUR Technology Management Unit (ETMU) Electronic Surveillance Technology Section (ESTS) Operational Technology Division (OTD) ERF

—Original Message— From: . | |(OGC) (FBI)

' Sent: U W W ^ , , TTTïïIct no 2006 5:30 PM To: J J (OTD) (FBI) Ce: I [OTD) (FBI) Subject: ' FW: Minimization and database issues which need attention ASAP

C r r u u ^

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1

SECRET RECORD 99999-3333

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Can you please provide answers to the below questions from| ~]and copy all those folks listed below in the response.

Based on an explanation of theÇ my understanding is that there is

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Thanks,! I

—Original Message-

d—seems like it could be done, but is it??

From: | |(OGC) (FBI) Sent: wpdnpgriav Anni^ng ?nnft 3:44 PM . . To: I IfOGC) (FBI); I KOGC) (FBI); | |(OGC)(FBI) Cc: | |(OGC) (FBI)J [OGQ (FBI) Subject: RE: Minimization and database issues which need attention ASAP

OCCRCT RECORD 99999-3333

1 = 1 Does every Red Wolf system use the s access limited t<£

^ Hne^this relate to the other issue we were looking at, i.e., |

Assistant General Counsel Policy & Training Unit ^National Security Law Branch

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, 2006 6:40 PM

Oriojnal Message From: | fOGC) (FBI) Sent: , Tuesday, August 08, To: I -Subject: Kt: Minimization ana aai

o c T F T

which need attention ASAP lOGC) (FBI)£ l0GC)(FBI)

RECORD 99999-3333

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|Here's what I learned:

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(1) Froml "lema'1 below, are you familiar with what| |is describing in REDWOLF as a

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explained so we can decide what may have to be reported •b7E

Original Message-From: [ Sent; I « t Subject:

o c o n c T

Monday. Auoust 07. (OGC) (FBI)I

JOGC) (FBI)

FW: Minimization and database issues which need attention ASAP OGC)(FBI)j_

ittë

RECORD 99999-3333

Assistant General Counsel Policy & Training Unit National Sorurity Law Branch

—Original Messasi From: I Sent To:

H(OGC) (FBI) Mrvrv ay, August 07 ?0Qf> Ifi. r? AM ,

PGQ (OGA)| __ . . KOGC) (FBI);

Cc: ZÖGCj (FBI); THOMAS. JUUE F. (OGC) (FBI) HiOGO (OGA);| ~](OGC) (OGA);l

JOGC) (OGTCTTl Ü. lUbLl IÒGA)I £

Subject: Ï (OGC) (OGA) mm Ì

KoocHhrira |OGC)(FBÏr

J(OGC) (FBI)i

](OGC) (FBI);[

TOGC) (FBn fOGC) (FBlf

OGO fOGA):l JfOGC) (OGA); I

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J (ÓÒC) (FBI) ] (OGC) (FBC

"ÌOGCi IOGA); IfOGC) (FBI);

Kb: Minimization and database issues which need attention ASAP

RECORD 99999-3333

Z l »lease as!) [to raise these issues with| [during their next meeting. b2

k€ will askl labout some of your issues, but I do not see a need for another survey at this time. b7c

1 1 b7E Did you discuss these issues with the| "|CDC?

Unit Chief National Security Law Policy and Training Unit FBI HO Room 7975 STU III:| 1 Unclassified FaxJ Secure FajJj I

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—Original Message--From: I Sent: To:

J(OGC) (OGA)

Cc:

Subject:

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l(OGC) (FBD:I irOGC) (FBI) J l(OGC) (FBI); fOGC) (FBI) RV:N ÎDRAVI tOGC) (OGA) OGC)

(OGA) tOGC) (OGA (OGC) (OGA) |(OGC) (OGA)

. SECRET RECORD 99999-3333

] last weekT land I were out ir For the reviews (along with! [from OIPR) and several minimiztion issues were identified which we think need attention ASAP - in addition. I 1 also asked me to ask about

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Thel Ifield office advised us that last year an inspection team of some sort had critiqued them for not

4

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We need to nave thii to the Court???

explained so we can décidé what may hàVè \ù D5 fëporiëU

Please advise how we can handle these matters quickly. Thanks

DERIVED FROM: Multiple Sourc 'CLASSIFICATION EXEMPTION 1

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DERIVED FROM: Multiple Sotirces DECLASSIFICATION EXEMPTION 1 SECRET \ 7

DERIVED FFtoM: Multiple Sources DECLASSIFlÛATIOt/EXEMPTION 1 SECRET \ /

DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRET / \


DERIVED FROM: Multiple Sourcés DECLASSIFICATION EXEMPTIONS S E C R E T \

DERIVED FROM: Multiple Sources CLASSIFICATION EXEMPTION"^

ÉCRET

5

DECLASSIFIED BY UC60322LP/PLJ/CC ON 06-03-2009

From: Sent: To:

Cc: Subject:

RECORD 99999-3333

l 2 = ç i m . (OGC) (FBI)

Werinesdav Anni ist 09, 2006 5:53 PM

b6 • hlC

fnfinvFBn

St 09, 20U6 b:b JOGC) (FBI)j_

]OGC) (FBlJ

](OGC)(FBI);[

]OGC) (FBI) RE: Minimization and database issues which need attention ASAP

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Did you send me the description that OTD provided to you of the|_ you were getting this but I don't think I have it. Thanks.

You mentioned in your 7/27 email that

1 Assistant General Cou nsel Policy & Training Unit National Security Law Branch

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—Original From: Sent: To: Cc: Subject:

•tessaoe-IkoGC) (FBI)

Wednesday, August 09, 2006 5:40 PM |(OGC) (FBIÇ

>T , lOGC) (FBI): I If OGC) (FBI) pnd database issues which need attention ASAP

](OGC) (FBI)C 30GC)(FBI)

—SECRET— RECORD 99999-3333

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As to the last question: Based on an explanation of th J" between the!

1 there is no relationship

I've asked for confirmation, and that responses are sent to this distribution list.

—Original Message— From: | | (OGC) (FBI) Sent: Wednesday. August 09.2006 3:44 PM b e To: | |(OGC) (FBI);I lOGC) (FBI)I 1(0GC)(FBI) b 7 c

Ce: Subji

: C Z ibjeciTRET JOGC) (FBI){ ]OGQ(FBI)

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: Minimization and database issues which need attention ASAP

— s e e R E T -RECORD 99999-3333

Does every Red Wolf system use tha

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Assistant General Counsel Policy & Training Unit National Security Law Branch

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Original Message From: I IFOGC) (FBI) B 6

Sent Tuesday August 08. 2006 6:40 PM b7C Toi I (OGC) fFBI):l IfOGC) (FBI);| |(OGC)(FBI) Subject: RE: Minimization and database issues which need attention ASSP

SECRET RECORD 99999-3333 b6

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Here's what I learned :

So for example, vou will havef

—Original Message— From: I I TOGO (FBI) Sent: Monday, August 07, 2006 1:37 PM . To: I I fOGC) (FBI)I KOGC)(FBI):| |[OGC) (FBI) Subject: FW: Minimization and database issues which need attention ASAP

SEC.RET RECORD 99999-3333

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2

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Do you have any other into on thisY


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—-Original Message-From: I Sent: To:

Cc:

Subject:

JOGC) (FBI) Mnnrlav tiinntffl7 2006 10:33

I UÛGC) (OGA), J(OGC) (FBI]

L(OGC) (OGA)F £ «A.

I T ] (OGC) (FBI)[ IfÖGC) (FBI)

VOGC) (OGA); JOGC) (QGA|

(OGC) (FBI)| (OGC) (FBI) RE: Minimization and database issues which need attention ASAP

_JxBCft€rf~ RECORD 99999-3333

J (OGC) (FBI);

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OGC) I (OGC)

KOGO(FBI): 3ÚGQÍEBI); ai);

Please ask| [to raise these issues with] during their next meeting.

I will askl Tabout some of your issues, but I do not see a need for another survey at this time.

Did you discuss these issues with thej [CDC?

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[ Unit Chief National Security Law Policy and Training Unit FBI HO Room 7975 STUIII:! ' b2 bo b7C

Unclassified Fax: Secure Fax:

—Original Message— From: Sent: To:

Cc:

Subject:

](OGC) (OGA) b6 b7C

Monday. August 07.2006 9:12 AM-

m

(OGA)r (OGA)L

OCCRCT RECORD 99999-3333

liOGC) (FBI);|_ IfOGC) (FBI)

JOGQ (FBI);[ JOGC)

J(OGC) (OGA)I ](OGC)(OGA)|_

ItfOGC) (OGA)

JfOGC) (OGA); J(OGC) (OGA

OGC) (OGC)

land database issues which need attention ASAP

last weeC Hand. WFirfì m iLirC reviews {along with. minimiztion issues were identified which we think need attention AS, asked me to ask about

fror thef Jfrom 01 PR) and several AP- in additionf Halso

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we need to have this to the Court ???

4

jexplained so we can decide what may have to be reported

Please advise how we can handle these matters quickly. Thanks [

DERIVED FROM: Multiple Sound , DECLASSIFICATION EXEMPTION 1 \SECRET

DERyED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRET 7

DERIVED FROM: Mùltiple Sources DECLASSIFICATION EXEMPTION 1 SECRETÒ 7


DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRET*

DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECfRET \

ÎIVED FROM: Multiple Source* ECLASSIFICATION EXEMPTION '

SECRET

5

From: Sent: To:

Cc: Subject:

I (OGC) (FBI)

koGC) (FBI) Wednesday. August 09. 2006 5:40 PM. J

PSCifFBI) (OGC) (FBl f

OGC) (FBl£

JOGC) (FBI)

](OGC) (FBI) RE: Minimization and dataoase issues which need attention ASAP

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SECRET • RECORD 99999-3333 b2

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As tn thft last niipstinn- Raspri nn an Pvnlanatinn nf thri thd

"InrnviHPfl hv DTD thprp is nn rplatinnshin hptwppn

I've asked for confirmation, and that responses are sent to this distribution list.

—Original Message— From: Sent: To: Cc:

Subject:

SECRET

I (OGC) (FBI) Wednesday. August 09. 2006 3:44 PM

IOGC) (FBI): [ JOGC) (FBI)[

;OGC) (FBI)|_ (OGC) (FBI)

](OGC)(FBI)

Kt: Minimization and data base issues which need attention ASAP

RECORD 99999-3333

1 Dnps pyprv Rpri Wnlf system i ISP thJ"

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Assistant General Counsel Policy & Training Unit Motional Qori iritx/ I s»»/ Branch

Original Message— From: | fcOGC) (FBI) Sent: Tuesday, August 08, 2006 6:40 PM To: I KOGC) (FBI)L Subject: RE: Minimization and database issues which need attention ASAP

RECORD 99999-3333

J(OGC) (FBI) [OGQ(FBI)

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—Original Mi From Sen] nt_ : I

ess|ûfc

iMihfclW: To: Subject:

SECRET — RECORD 99999-3333

,ugust 07, lOGC) (FBI'

m JOGC) (FBI) * 1 V PM

|(OGC)(FBI); FW: Minimization anci database issues which need attention ASAK

(OGC) (FBI) b2 b5 b6 b7C b7E

]DO you have any other info on this?


-Original Message-

From: Sent: T o d Cc:

Subject:

~|0GC) (FBI) TT,, Monday, August U/. 2006 10:33 AM

kOGC) (OGA)i KOGC) (FBI)i JQGC) ^frt^I Irrvyi fPEn

I (OGC) (OGÄl I l(OGC) (C (OGC) (OGA) a (FBI)! KOCCWW

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JOGC) (FBI)J

m m ~

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mecHO&nf )GC) (OGA)f

. (OGC) (FBI) rOGC) (FBI):

JOGC) (FBI)

1(OGC) (OGA)f OCÌO rnfiA)»

RE: Minimization and database issues which need attention ASAP

J(OGC7TFBI7j[ Jj(OGC) (FBI)

SECRET RECORD 99999-3333

(OGC) h 2 KOGC)'(OGA); b 6

]OGC) (FBI);b7c

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L Please ask| |to raise these issues with) |during their next meeting.

I will asl4 "kbout some of your issues, but I do not see a need for another survey at this time.

Did you discuss these issues with the| |CDC?

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Unit Chief National Security Law Policy and Training Unit FBI HQ Room 7975 STU III Unclassified Fax Secure Fax£

1

—Original Message From: L Sent: To: I

fiBliPJSHEIEBEliHKiBK JOGC) (OGA) 9:12 AM

¿OGC) (FBI);

Cc:

Subject:

RPrPFT

(OGAf (OGAÏÏ.

kOGC) (FBI) IfOGCHOGA)!

IfOGQ fOGAH J(OGC) (OGA)

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J(OGC) (OGA) •(OGC) (OGA

Minimization and database issues which need attention ASAP

RECORD 99999-3333

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30GC) (FBI);

[OGC) (OGC)

last Wfifif "knd I were out irl |for th (along witH FFöm niEBland several minimiztion issues were ident tied which we think need attention ASAP - in a c t i o n . I lalso asked me to ask about

Reviews

We need to have this to the Court ???

Explained so we can decide what may have to be reported

Please advise how we can handle these matters quickly. Thank

)ERIVED FROM: Multiple Source 'CLASSIFICATION EXEMPTION 1

SECRET

PERIVEDNFROM: Multiple Séurces DECLASSIFICATION EXEMPTION 1 SECRET

DERIVED FROMyMultiple Sources DECLASSIFICATION EXEMPTION 1 SECRET

DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRE

DERIVED FROM: Multiple Sourc DECLASSIFICATION EXEMPTION SECRET

4

I (OGC) (FBI)

DECLASSIFIED BY 60322LP/plj ON 07-31-2009

From: Sent: To:

Cc: Subject:

(OGC) (FBI) WorlnocHav Anruf t "TnOfi 4:44 PM

;OGC) (FBI (UGÜWhBH

(OGC) (FBI);

] [ O G C ) (FBI); RE: Minimization and database issues which need attention ASAP

(OGC) (FBI)

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• S E C R E T R E C O R D 99999-3333

" b o e s every Red Wolf system use the I

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Assistant General Counsel b 7 c Policy & Training Unit b 7 E National Security Law Branch f

—Original Message— From: | j(OGC) (FBI) Sent: Tuesday, August 08, 2006 6:40 PM To: I ' ' l(OGC) (FBI);| |OGQ (FBI);| |OGC)(FBI) Subject: Rfc: Minimization and database issues which need attention ASAP Subject: Rfc: Minimization and database issues which need attention ASA

be S 6 G R E T ;b-7C

R E C O R D 99999-3333

learned: Here's what I b2

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—Original Message— From: | |OGC) (FBI) Sent: Monday, August 07, 2006 1:37 PM To: I I (OGC) (FBI){_ l0GC)(FBI) ;OGC) (FBI)

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Subject: FW: Minimization and database issues which need attention ASAP

«EGRET RECORD 99999-3333

We need to have this Court ???

sxplained so we can decide what may have to be reported to the

Assistant General Cou nsel Policy & Training Unit Matinnai gen irity Law Branch

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—Original Message— From: | |(OGC) (FBI) Sent: Monday. August 07. 2006 10:33 AM_ To: I | (OGC) (OGA)l

' (OlSCi (Ffen: THOMAij Cc: | [(OGH (OGA);,

(OGC) (OGA)

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3(OGC) (FBI) ¿OGC) (FBI)] t l(OGC) (OGA

pGC) (FBI)[_ I

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Subject: RE: Minimization and database issues which need attention ASAP

GCGRCT-RECORD 99999-3333

lOGC)

1 Please aslj [o raise these issues with iuring their next meeting.

I will ask | labout some of your issues, but I do not see a need for another survey at this time.

Did you discuss these issues with the| frDC?

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Unit Chief National Security Law Policy and Training Unit

2

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FBI H O Room 7975 STU III: Unclassified Fax Secure Faa|

—Original Message— From: I Sent Monday, August 07,2006 9:12 AM Toi KOGC) (FBI);,

](OGC) (OGA)

Cc: _iQGC) (FBI)

I (OGC) (OGA)i

3 (OGC) (FBI),

I I (OGC) (OGÄjl , KOGC J (OGC) (OGA]|_

jroGci roGAif

Subject: (OGC) (OGA) Minimization and database issues which need attention ASAP

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l(OGQ (QGA);| I (OGC) (OGA)j

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"I last weehT "1 and I were out ini ror the reviews (along witf rFrnm OIPR) and several minimiztion issues were identified which we think need attention ASAP - in additionl lalso asked me to ask about another

b2 h 6 hlC b7E b5

3'

We need to have this Court ???

explained so we can decide what may have to be reported to the

Please advise how we can handle these matters quickly. Thankq

)ERIVED FROM: Multiple Source 'CLASSIFICATION EXEMPTION 1

S&CRET

DERIVEEXFROM: Multiple Sfouroes DECLASSIFICATION EXEMPTION 1 SECRET \ /

DERIVED FROwl/n/lultiple Sources DECLASSIFICATION EXEMPTION 1 SECRET / \

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SECRET

4

DECLASSIFIED BY UC6Q322LP/PLJ/CC OCT 06-03-2009

BENDER, JOSEPH E. JR (OGC) (FBI)

From: Sent: To:

Cc:

Subject:

(OGC) (FBI) luesday, July IB. ijUtHM1':54 AM

"VOGO (FBI): ,(FBI);L

(OGC) (QGAÌ (OGA);

/CPIV

All

l . iDQGMEBil ](OGC) (FBI);

(01) (FBI);)

Revised 8/1 Redwolf EC ] (OGC) (OGA)

(OGC) (OGA); löüUIIEEli

(CTD) (FBI): I

(OGC)

(OGC)

b6 hie

SECRET RECORD 319xx

All: Attached is the revised 8/1 Red Wolf EC, which incorporates OIPR's comments. I will provide this tcj |this afternoon w/o redlining so that she can review it and send it to Valerie Caproni. So, if you have any comments, please let me know by 2:00 pm today.

Jo 6 b7C

Thanks.

REDWOLF2EC.wpd (25 KB)

DERIVEDTROWn^r^^Bt-etasstfkationjGuide G-3. dated 1/97. Forqjfln '"-I in^rintetttqencelnvisnqaUor^ DECLASSIFICATION EXEMPTIQMJ SECRET " —

l

DECLASSIFIED BY UC60322LP/PL.J/CC ON 06-03-2009

(OGC) (FBI)


I KOGC) (FBI) Wednesday, November 29, 2006 1:09 PM

|(CTD) (FBI);| FW: Further USA Minimization Guidance

4CTD) (FBI)

be hie

SECRET-RECORD FISAxxx

Just a note to let you know that I wanted to make sur^ [was up on all the latest guidance on minimization. I talked with her today about it, ensured that the case agent would check in with her to oversee the work as it goes along, and have asked the Associate Division Counself" |to assist as necessary. I also senj |the guidance below.

See you tomorrow.

tzzi • —Original Message— , 2

From: | KOGC) (FBI) b 6

b7C Sent: " Wednesday. November 29. 2006 12:05 PM To: J I T-TTO (FBJ1 Cc: . . __ Subject: Further FISA Minimization Guidance

3FCIJLT RECORD FISA xxx

P ) (FBI) ] (FBI);| |(FBI)

b2 b6 b7C b5

I believe you are using RedWolf]^ [s bringing you a recent EC for RedWolf users that contains guidance sent out by NSLB on July 31, 2006. It pertains to how you log and summarize, so please take a look at it and follow its advice. If you have any questions, don't hesitate to asl| |or me.

You are probably working alongsidq If you are, they also are a good resource to tap if vou have questions; sometimes they know more about what to do than the agents. Nevertheless, coordinate with ")as

•necessary.

' • Be aware of the following rules:

Again, feel free to call me at any time with questions.

bo b7C

Assistant General Counsel Counterterrorism Law Unit II National Security Law Branch I V I Siiitg 3R-11»

DgRWaaJEBOM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigatiooe-DECLASSIFICATIDW-etSMETION 1 SECRET

DERIVED FROM: G-3 Fm ClasstfteaflSnGuide G-3. dated 1/97. Foreign Counterlntelfiggf DECLASSIFICAH0W-EXEMPTION 1

aations

2


RECORD FISA xxx

1CTD)(FBI) WoHnocHow MnuomherTQ "Wlfi 1 ;07 PM OGC) (FBI)

RE: Further F ISA Minimization Guidance b2 • b6 b7C

Thanks for the help, will keep all this in mind.

rrn/rrns n/am i

IM —-Original l essaoe-From: Sent: To: Cc: Subject:

JrOGC) (FBI) Wednesday. IMnvpmhe^2972006 12:05 PM O D ) (FBI]_ J (FBI);

Further FISA Minimization Guidance ](FBI)

—SECRET RECORD FISA xxx

b2 b6 b7C

b2 b6 b7C b5 IZZ1

I believe you are using Red Wolf . r lis bringing you a recent EC for RedWolf users that contains guidance sent out by NSLB on July 31, 2006. It pertains to how you log and summarize, so please take a look at it and follow its advice. If you have any questions, don't hesitate to askl lor me.

You are probably working alongside If you are, they also are a good resource to tap if vou have questions; sometimes they know more about what to do than the agents. Nevertheless, coordinate witl necessary.

> Be aware of the following rules:

Again, feel free to call me at any time with questions.

be b7C

Assistant General Counsel DECLASSIFIED BY 60322LP/plj OH 07-31-2009

Counterterrorism Law Unit II National Security Law Branch I V I C . .ITQ SQ--11 ft

b2 be bic

DER1VEO-EROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign CounterlntelligenceJnvesttaations DECLASSlFICATTONHiXEMPTlON 1 SECRET

DERIVED FROM: G-3 £Bj-€taSsification Guide G-3. dated 1/97. Foreign Couniertrrteiliqence Investigations DECLASS<Fie/rn5N EXEMPTION 1 SECRET

89

FEDERAL BUREAU OF INVESTIGATION FOIPA

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Serial Description ~ COVER SHEET

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Message Page 1 of 8

(RMD) (FBI) DECLASSIFIED BY 60322 UC/LP/STP/JCF OH 03-30-2009 •

From: Sent: To:

Subject: RE: DATABASES

-SECRET^ RECORD 315xxxxxx

OGC) (FBI) Wednesday, December 07, 2005 10:23 AM

|(OTD) (FBI)

b2 h 6 b7C b7E

thanks, pik

Original Messaqe-From: ]OTD) (FBI) Sent: Wednesday, December 07, 2005 10:14 AM T o f Sufc Subject: RE: DAIABAStS

RECORD 315xxxxxx

(OGC) (FBI)

That is/was or

ar someone from his staff would best answer your questions-

-Original Messaoe-From{_ (OGC) (FBI) Sent: Wednesday, December 07, 2005 10:06 AM To:I I (OTD) (FBI) Subject: RE: DATABASES

QEXRET RECORD 315xxxxxx

thank you.

Do you also operate thej | database, and if not, do you know who does? Thanks.

pik

—Original Messaqe-From:[_ (OTD) (FBI) Sent: Wednesday, December 07, 2005 10:01 AM To{ Cc

1 (OGC) (FBI)

J(OTD) (FBI) 1(OTP) (FBI) J

(FBI)

Subject: RE: DATABASES

-SECRET—

J (OTD) (FBI) it OTP) (FBI); (ITD)

RECORD 315xxxxxx

Here, is the responses as they relate to

9/11/2007

M e s s a g e Page 1 of 9

J(OGC) (FBI)

JCyD)(FBI); J O G C ) (FBI)i KOTD) (FBI),

h 6 b7C

Subject: DATABASES

SECRET ' RECORD 315xxxxxx

Attached is a memo responding to Judge Kotelly's questions. Again I apologize for this coming late in the day. Putting all this into words that everyone was comfortable with took longer than anyone anticipated.

Ç VED FROM: MuJiipfé'ëources C _ASSlFY~QMr?0151112

HVED FROM: Multiple S c r e e s DE(?fc>ASSIFY ON: 2015VM2 SECRFI

DERIVED FROM: Mult i le Sources DECLASSIFY ON: 201511'

fCRET

9/11/2007

Message Page 1 of 95

ALL INFORMATION CONTAINED _ • HEREIN 15 UNCLASSIFIED

( R M D ) ( F B I ) DATE 03-30-2009 BY 60322 UC/LP/STP/JCF.

From: (OGC) (FBI)

Monday, October 17, 2005 2:11 PM (OGC) (FBI); _ ~~|(OGC) (FBI)

Sent: To: Cc: Subject: FW: Heads up for Tech Cuts effort


fyi.

(OGC) (FBI)

b2 b 6 b7C b7E

Assistant General Counsel Policy & Training Unit National Security Law,Branch.

Original Messaqe-From:| ~ JOGC) (FBI) Sent: Wednesday, October 12, 2005 9:09 AM To:J J (OGC) (FBI) C d rOGC) (FBI) Subject: RE: Heads up for Tech Cuts effort


We received the attached preliminary draft frorrj I but have not had an opportunity to review it. We are going to determine whether PIAs are required for related systems at the meeting.

Assistant General Counsel Administrative Law Unit, Room 7338

THIS IS A PRIVILEGED COMMUNICATION AND IS NOT TO BE DISTRIBUTED WITHOUT PRIOR OGC APPROVAL

Original Message From J I (OGC) (FBI) Sent: Wednesday. October 12, 2005 8:50 AM ; To:l l(OGC) (FBI);| I (OGC) (FBI) Ccj KOGC) (FBDI KOGCTTFBI) Subject: RE: Heads up for Tech Cuts effort

9/11/2007

of5

ENSITIVE BUT UNCLASSIFIED DN-RECORD

i, we'll be there. Have you decided whether to do a PIA? If so, is there a draft or will there be one before je mtg? Oram I delusional....


b2 ;b5 be b7C

—-Original Messaae-From: (OGC) (FBI) Sent: Wednesday. October 12. 2005 8:43 AM Toi Ce:

_ l (OGC)(FBnf JOGC) (FBI)j_

Subject: RE: Heads up for Tech Cuts effort ](OGC) (FBI)

] (OGC) (FBI)


We just set up a meeting with is here in ALU. .

related folks on the 20th at 11:00. I think the meeting

-—Original Message From:! ] (OGC) (FBI) Sent: Wednesday. October 12, 2005 8:22 AM

J ( O G C ) (FB11:1 ](OGC) (FBI);[

To CcJ Subject: RE: Heads up for Tech Cuts effort

l(OGC) (FBI) J (OGC) (FBI)


Wemet with the| Tfolks yesterday and I had some questions for you. We are working on revising the standard minimization procedures for FISA and one of the issues isl

Lèt rVié krY>w it liâvè lYiêl àiïèàdy or will be rtiëetihg. vpc


Oqninal Mpçsanp-From: (OGC) (FBI)

9/11/2007

Message Page 1 of 97

Sent: Friday, September 09. 2005 9:23 AM T<H I (OGC) ( F B D C Cc:l I (OGC) (FBI) Subject: FW: Heads up for Tech Cuts effort

(OGC) (FBI) b2 b6 b7C b7E


Have you all heard anything more on this?! |and I are looking at PIA isstfes associated with| |Red Wolf/CITAI I If we set up a meeting to discuss these systems with the system owners are you interested in attending?

did your ec on the tech cut database ever get signed out? If so, could you email me a copy?

Thanks!

-Original

Message-From:L I F B I ) Sent: Thursday. April 28. 2005 11:25 AM Toj l (OGC) (FBI); Subject: FW: Heads up for Tech Cuts effort


Re my earlier e-mail - here is the ITD e-mail to the field.

" • ( F B I )

(OGC) (FBI)

Original Message From: Sent: Thursday. April 28. 2005 11:23 AM To: I If FBI"): I CcL

](FBI) (FBI)

Subject: FW: Heads up for Tech Cuts effort


Guys, Here is the email I was talking about

heading up this project. is an engineer a a who is

-Original Messaqe-From:| l ( I T D ) (FBI) Sent: Wednesday. April 20. 2005 7:54 AM

l(FBI)i (FBI)i KFBIii (FBI)I _J(FBI)j_ IfFBI):

l(FBI);l l(FBI)i 1 1 KFBIii (FBI)l If FBI):

l(FBI)i l(FBI);| 1 (FBlU ÌFBDi l(FBI);l 1

](FBÏ) (FBljf

9/11/2007

Message Page 4 of 5

(FBIVl liFBIi: fFBIV.I 1 lfFBD:l (FBI):!

|(FBI):I lfFBI):l l(FBT); ÏFBIÎÎ (FBI);

VFKW.i rFBOrl |(FBI); jiFBI rFBD:l 1

KFBDi KFBI);I l(FBI);

b2 b6 b7C b7E

CFBIi:l KFBIU (FBI);| l(FBI); imi);

IfFBIi:! iTFRTVl 1 IfFHM |(FBI);

IfFBTil m)i [FBI); l(FBI);| kFBl);| 1

l(FBI);| l(FBI);| FBI); l(FBI);l l(FBI);| 1

liFBIli TFBIU ÍÍFBIÍÍ 1 mm l(FBI):l l(ITD)

E Ü 3 (FBI); ,1 írFBI):! I m i

H l(FBI)f "|(FBI);f

IFBÏF " M F

Cc:l 2 E M

j F B f j i t KFBIK

TTFBÏH

JlTD) (FBI) IrrD) (FBI); ](rTD) (FBI);

Subject: Heads up for Tech Cuts effort


This is an informal "heads up" from the ELSUR Technology Management Unit (ETMU). An EC will follow.

The Counterintelligence and Counterterrorism Divisions have requested the ETMU's support in providing functionality for indexing and searching DCS-5000 generated Tech Cuts within the ELSUFj | The ETMU is coordinating with the Telecommunications Intercept and Collection Technology Unit

Please forward questions/concerns tc





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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED


jAgenda for Monday 10/31/05 at 2:30 pm - Room 1342

This agenda Includes some CRs that are part of the backlog we are trying to eliminate. If you received this e-message, it is because your name appears on the CR as the requester or the originator. Any information you can provide on your CR will be appreciated. Thank you.

CR# 226122-

CR# 236973 -

CR# 235736 -

CR# 235763 -

CR# 235895 -

CR# 236325 -

CR# 236440 -

2571

CR# 236458 -

CR# 236602 -

CR# 236608 -

CR Backlog begins here: b2 b7E

CR# 120447-

CR# 120279-SITE

CR# 120911-

CR# 126284-

CR# 126288-

CR# 126312-

CR# 126878-

CR# 132553-

CR# 146359 -

CR# 163761 -

CR# 207016-SERVER

The teleconference phone number is

-b6 CM/PPMU b7.

2572

UNCLASSIFIED

2573

s J f c l ^ T

(OTP) (FBI)


L (OTD) (CON) Friday. October 28. 2005 3:07 PM

NON-RECORD

b2 b6 b7C b7E

DATE: 04-03-2009 CLASSIFIED BY 60322/UCyLRP/PLJ/sdb REASON: 1.4 (c) DECLASSIFY ON::04-03-2034

I |- Based on our discussion this morning regarding!. to take with regards to| Imessaae below?| expecting a response from someone iH I

From:f Original Message-

](OTD)(CON) Sent: Friday, October 28, 2005 8:15 AM To: I "l(OTDHCON) Cc:|

]what action would you want me ]vas included in the distribution, so he will be

b6 b7C

Subject: RE i I

"ÑON-RECORD IED ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED EXCEPT M E R E SHOOT OTHERWISE

b2 b6 b7C b7E

received a copy of the email informing us that thel —~~ I I also received an email fromL

J Please contact He also indicated they needf

[]had reversed their position and would not bej ~ | clarifying that the space relocation in their office would

directly to see what can be worked out.

Thanks,

Original Message-From: (_ J(OTD)(CON) Sent: Wednesday, October 26, 2005 10:14 AM To:l ~1 (OTm fCONI Cc:

b2 b6 b7C b7E

Subject: RE£

2566

Message Page 1 of2 AIL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 04-03-2009 BY 60322/UC/LRP/PLJ/sdi)

From: Sent: Friday, November 04, 2005 3:39 PM To: Subject: RE: Red Wolf materials

b2 b6 b7C bl E


We can make this happen.

AT

Original Messaqe-Fromj] Sent: Friday, November 04, 2005 11:57 AM To: I Cc:

Subject: FW: Red Wolf materials


I need us to set up a training group onC for the next few weeks.

"1- if vou could start the process and coordinate with) j-e the

pould you please[

Thanx

Original Message-Fromj Sent: Friday, November 04, 2005 10:49 AM To: 1 Cc:

1 2 / 1 1 / 2 0 0 6

Message Page 1 of2

Subject; Red Wolf materials


I Iwlytt wm ild it take to get some materials for the training we are doing Nov. 30th on RW here atj |

We need:

1.

b2 h 6 b7C

brwarded here before the date.

2. Manuals for RW, if we can get some fronr

Thanks!

Technology Planning and Operations Support Unit Intelligence Program Management Section The Directorate of Intelligence

(new number)

UNCLASSIFIED



1 2 / 1 1 / 2 0 0 6


Monday. November 07. 2005 12:53 PM b2 b6 hlC b7E


A question came up as to whether we are still using Apparently there was an issue identified a while ago which indicated thatT

vith the Red Wolf -Z I

\ If so how many ?????


ALL INFORMATIOH CONTAINED HEREIN 15 UNCLASSIFIED DATE 04-03-2009 BY 60322/UC/LRP/PLJ/sdb

2515



Tuesday, November 08. 2005 3:35 PM

FW: Rewolf Data ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 04-03-2009 BY 60322/UC/LRP/PLJ/sdb

b2 b6 b7C b7E

Is this related to the stuff recently tasked wJ

-cee Original Message--—

From: | Sent: Tuesday, November 08, 2005 2:03 PM To: I Cc:| Subject: RE: Rewolf Data


Do you know the specific problem the users are having? We may need to involve the folks from| |and certainly the Red Wolf Team | "let, al.).

• Original Message

• From J ~1 Sent: Tuesday, November 08, 2005 12:05 PM To: I I Subject: Rewolf Data


I have several users that are having a problem with record to see what you think?

Ire-wolf data. Could you take a look at the following

658

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

federal burea ou f investigationsep 09, 2010 · current fisa target s under indictment to reques...

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