Part 2 of 2
The Anchorage port is an especially powerful symbol of corrupt politics. Having spent billions of dollars on our port, former Governor Sheffield has been unable to deliver corresponding value, and yet we continue to pour money into what has become a black hole of corruption and incompetence."
[Delete] main concern is the safety of the personnel at the Port and the amount of disruption a movement such as this one could have on the Port's daily operations. [Delete] stated the movement being scheduled for the 12th is somewhat of a positive for the Port because the 12th is a Monday and it is between normal ship days which are Sunday and Tuesday. Therefore, the movement should have a minimal impact on the Port's operations.
[Delete] previously consulted with the Anchorage Municipal Manager and obtained his approval to attend a meeting scheduled for 11/30/2011 to plan the Occupy the Port movement. [Delete] stated he intended to go and be a fly on the wall and not disclose his affiliation with the Port, in hopes of identifying how significant of a threat this movement may be to the safety and operations at the Port.
[Delete] asked the agents if they thought it would be okay for him to attend this meeting. [Delete] was informed that as long as he felt comfortable and there was no threat of harm to him, the agents did not see any concerns with him attending. [Delete] was informed that his attendance would be on behalf of the Port and at the direction of his leadership because the FBI could not direct or ask him to attend this meeting. [Delete] stated that he understood this and his attendance would be on behalf of the Port.
[Delete] was advised that it would be a good idea to reach out to the Anchorage Police Department (APD) and make them aware of his concerns. [Delete] was informed that he may also want to request the presence of an APD officer during the event to help deter any potential issues. [Delete] was made aware and understood that due to the first amendment rights the FBI could not make an attempt to identify who made the initial facebook posting organizing the Occupy the Port movement. [Delete] was informed that if any specific threats were made, he should definitely notify the FBI because this would go beyond someone exercising their rights of freedom of speech.
SA [Delete] told [Delete] that he would notify the JTTF of the movement for their situational awareness and he would provide [Delete] with a point of contact at APD who may better be able to assist [Delete] with any civil disturbance concerns.
cc: SSA [Delete] NS-1
cc: SA [Delete] NS-1
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/17/2011
To: Boston
From: Boston
Portland RA
Contact: SA [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID #: [Delete] (Pending)
[Delete] (Pending)
Title: DOMESTIC TERRORISM MATTERS;
OO: BOSTON
Synopsis: To report incident.
Details: During the early morning hours of October 23, 2011 officers from the Portland Police Department responded to a "chemical bomb" call at Lincoln Park, 79 Pearl Street, Portland, ME which is home to the Occupy Maine movement. (Note: occupy Maine is an off-shoot of the Occupy Wall Street movement started in September 2011). Several witnesses at the scene described this incident as leading up to the event; on 10/23/2011, approximately 2am a four door sedan was observed driving northbound on Pearl Street and sounded its horn excessively. A few minutes later the same vehicle was observed driving past the encampment with its passenger yelling "Get a job". A few individuals observed the vehicle drive by the encampment several more times. No one was able to observe the license plate.
At approximately 4am, possibly the same vehicle was observed driving by the encampment, however, this time several individuals heard a can or bottle hit the ground in close proximity to where they were seated. It sounded like a shot gun going off. After the explosion a large amount of smoke was observed coming from the area. No individuals were harmed. The smoke had irritated the throats of a few individuals. The crime scene was processed and the device found was determined to be a "chemical bomb", which refers to a homemade device contained in a plastic bottle holding Drano and tinfoil, pressure builds in the bottle which causes the bottle to explode.
To date, no suspects have been developed and no other incidents have been reported. This information is being provided for informational purposes.
Document Details
Classification:
Authority:
SCI Flag:
IRS Tax:
FD 501:
Duration:
Rule(6e):
Handling Caveats:
Secure Doc:
Case ID: [Delete]
Serial Number: [Delete]
Download Document
Precedence: ROUTINE
Date: 12/02/2011
To: Charlotte
From: Charlotte
CT-2/Raleigh Resident Agency
Contact: SA [Delete]
Approved By: [Delete]
Drafted by: [Delete]
Case ID # [Delete] (Pending)
Title: CT PREPAREDNESS
WMD PREPAREDNESS
Synopsis: To document dissemination of WMD information and claim statistical accomplishment.
Details: On December 1, 2011, Charlotte Division WMD Coordinator, SA [Delete] disseminated an unclassified/Law Enforcement Sensitive WMDOU Bulletin, that had been cleared to be shared with liaison partners.
The bulletin advised about Occupy Wall Street Mailings that have become a part of the Occupy Wall Street groups strategy to notify individuals of the perceived injustices of our capitalistic society.
Several of the mailings have been found to have powder in them, and this bulletin was disseminated to provide an awareness to our local and state law enforcement counterparts.
Accomplishment Information:
Number: 1
Type: WMD-PRODUCE/CONTRIBUTE/DISSEMINATE INFO-OTHER INTEL PROD
ITU: WMD/CP PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: CT2
Originating
Office: CE
Document Date: 12'02/2011
Document Type: FD542
To: CHARLOTTE
Author: [Delete]
Topic: TO DOCUMENT DISSEMINATION OF WMD INFORMATION AND CLAIM
Responses: 0
Text: Y
FIF:
From: CHARLOTTE
Approver: [Delete]
[Delete]
[Delete]
[Delete]
[Delete]
5. [Delete] visiting CV Federal Reserve 9/28-29/11 (no reported threats); protests continue in NYC "Occupy Wall Street" after 10 days of continuous presence (several hundred camping in nearby park) and arrests are gaining increasing media attention; NYPD officer pepper sprayed five persons in holding area was broadcast by Anonymous (conducting live web feed of protests) and they have posted personal descriptive/contact data that reportedly relates to NYPD officer that conducted the pepper spray.
SECRET//NOFORN
1. An identified [Delete] as of October planned to engage in sniper attacks against protestors in Houston, Texas, if deemed necessary. An indentified [Delete] had received intelligence that indicated the protesters in New York and Seattle planned similar protests in Houston, Dallas, San Antonio, and Austin, Texas. [Delete] planned to gather intelligence against the leaders of the protest groups and obtain photographs, then formulate a plan to kill the leadership via suppressed sniper rifles. (Note: protests continued throughout the weekend with approximately 6000 persons in NYC. "Occupy Wall Street" protests have spread to about half of all states in the US, over a dozen European and Asian cities, including protests in Cleveland 10/6-8/11 at Willard Park which was initially attended by hundreds of protestors).
[Delete]
[Delete]
[Delete]
[Delete]
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/23/2011
To: Jackson
From: Jackson Division
Squad 10 / FIG
Contact: [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] (Pending)
[Delete] (Pending)
Title: STATISTICAL ACCOMPLISHMENTS
Synopsis: To document a Bank Security Group meeting and to claim
statistical accomplishments on the White Collar Crime Program.
Details: On November 16, 2011, IA [Delete] and FA [Delete] attended a Bank Security Group meeting located at the Peoples Bank in Biloxi, Mississippi. The meeting consists of approximately 25 individuals representing other financial institutions and other law enforcement agencies, such as Bancorp South Bank, Hancock Bank, Peoples Bank, Regions Bank, Keesler Federal Credit Union, Mississippi State Auditors Office, and Biloxi Police Department.
Topics pertaining to financial schemes were discussed during the meeting and information was shared within the banking community on numerous individuals involved in fraudulent financial activities. A fraud alert was revealed by Hancock Bank Security [Delete] regarding an "Occupy Wall Street" type protest to lock down banks. The group announced that December 7, 2011 will be known as "National Bad Bank Sit-In-Day". The group has few followers on their Facebook page; however, they or attempting to organize a group to utilized either a "sit-in method" or "u- locks" to lock the bank doors from the outside.
IA [Delete] also briefed the working group of an ongoing counterfeit check scheme operating on the Gulf Coast. IA [Delete] referenced the on going Pascagoula Police investigation regarding [Delete] Any questions regarding this matter should be directed to IA [Delete]
Accomplishment Information:
Number: 2
Type: DI-LIAISON-CONTACT (STATE/LOCAL)
ITU: INTEL PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: Squad 10
Number: 3
Type: DI-LIAISON-CONTACT (PRIVATE/COMMUNITY ORGANIZATION)
ITU: INTEL PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: Squad 10
Number: 1
Type: OPERATIONALLY CONTROLLED MEETING
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: Squad 10
FEDERAL BUREAU OF INVESTIGATION
COMPLAINT/ASSESSMENT FORM
FD-71
ADMINISTRATION
UNCLASSIFIED
Restrict Document Permissions
Restricting the document permissions means that only the users listed on this form as the Supervisor, the Investigator, or those added through the SIM or Disseminate To features will be able to open and read this FD-71. Additional users may be granted access as appropriate by using the form's Disseminate to Others field, though they may not be notified automatically.
Unrestricted
RECEIVED BY
Name [Delete] (JK) (FBI)
Enter the last name, first name, and click the Search button.
Email: [Delete]
Status: Pending
Priority: Routine
Counterterrorism, Domestic Terrorism, Cyber Terrorism, and WMD
Incident Types must be reported through Guardian, and not this form.
Incident Type: Criminal Activity
Receipt Method: Telephone
Received On: 10/10/2011
Last Updated: 10/10/2011
Originator Type: Complainant
Originating Agency:
Originator Telephone: [Delete]
Responsible Office (Show Legats? Jacksonville
RA: DBRA
Responsible Squad (ACS Designation): 9
Is this Assessment a spinoff from a Type 3 - 6 Assessment, or an existing predicated investigation? No
RESPONSIBLE INVESTIGATOR
Name: [Delete] (JK) (OG)...
Enter the last name, first name, and click the Search button.
Email: [Delete]
RESPONSIBLE SUPERVISOR
Name [Delete] (JK) (FBI)
Enter the last name, first name, and Click the Search button.
Email [Delete]
SUMMARY
Synopsis of Complaint:
Alleged threats to upcoming protest (October 15, 2011).
SENSITIVE INVESTIGATIVE MATTER
A "Sensitive Investigative Matter" (SIM) relates to investigative activities where the nature of the person or
group being assessed should be brought to the attention of FBI Headquarters and other DOJ officials. CDC
review and SAC approval is required for all SIMs. Use the checkbox below to signify that this assessment is a
SIM. Once the box is checked, follow the prompts on the form to provide additional details regarding the SIM.
Sensitive Investigative Matter
Details of the Complaint:
Complainant is planning a peaceful protest with a group of people with similar issues of the Occupy Wall Street protests. One of the members of the group found a website (
http://www.ar15.com/forums/t_8_10/46517 ... s_want_to_occupy_daytona_beach.html) that they find threatening to their protest. Complainant is concerned for the safety of the protestors. The group plans on holding the peaceful protest on October 15th, 2011 in Daytona Beach but is not sure of the exact location.
Complainant is concerned about reporting the matter to the local police as well due to their reputation. Complainant does not want them to interfere with the protest.
JK - [Delete] [Delete] 2/22/2012
Complaint Received by: [Delete]
Date of Complaint: 10/10/2011
Time of Complaint: 2:35:00 PM
Name: [Delete]
Protect Identity
Gender: Female (F)
Date of Birth: [Delete]
Telephone: [Delete]
US Person: Unknown
Description (dress, mannerisms, or statements made): [Delete]
Other Addresses: Scar(s)/Tattoo(s)
INVESTIGATIVE METHODS
If an Investigator has been assigned to conduct an assessment, all investigative methods used during this assessment must be reported on the form. The Add Method button can be used to create additional Method sections as needed. The Method Explanation field should be used to describe the results of each individual method employed. Once the assessment has been completed, the Findings section can be used to report overall results and recommendations to the Supervisor
Method options: use online services and resources
Method Explanation:
Viewed forum in question.
No overt threats, but appeared to be verbal "grandstanding." Appear to be several police officers on the forum, though not identifiable to a specific department.
When two of the forum posters exchanged verbal insults, a moderator stepped in.
Method Options: Interview or request information from members of the public and private entities
Selected Method:
Method Explanation: TFO [Delete] met with [Delete] after the Occupy Daytona planning meeting on 10/10/11. TFO [Delete] put [Delete] in touch with Daytona Beach Police resources for questions and legal issues. Captain [Delete] also attended Occupy's second meeting on 10/11/11.
Method Options: Physical Surveillance other than SOG/SSG or Aviation
Selected Method:
Method Explanation:
TFO [Delete] attended Occupy's meeting on 10/10/11 to gauge crowd size and ascertain location and times for protests. Group appeared to be peaceful in nature.
FINDINGS
Recommended Action:
Close Assessment, Upload to Case File
Date: 10/ 16/2011
Assessment Findings:
Group appears to be peaceful, and investigator sees no Federal violations. Local police well aware of the protests, and are meeting with Occupy's core group to alleviate miscues and allow dialogue.
Federal Violation: none
AUTHORIZED PURPOSE(S) AND OBJECTIVE(S)
none
SUPERVISOR REVIEW
Responsible Supervisor:
[Delete] (JK) (FBI)
REVIEWS
Period Start Date: 10/11/2011
Period End Date: 11/10/2011
Days: 30
Supervisor Decision: Start or Continue Assessment
Add Comments
TFO Alex
[Delete]
Office (show Legats? D): Jacksonville
Classification: [Delete]
Alpha: [Delete]
Case ID: [Delete]
Uploaded: [Delete]
Author:
[Delete]
[Delete]
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/19/2011
To: Jacksonville
From: Jacksonville
Squad 10/FIG/CSCC
Contact: DMC [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] [Delete]
Title: DOMAIN PROGRAM MANAGEMENT
DOMESTIC TERRORISM
Synopsis: To document a briefing provided to Jacksonville Executive Management (EM) on 11 October 2011 regarding the spread of Occupy Wall Street.
Details: This electronic communication (EC) documents a briefing regarding the spread of the occupy Wall Street Movement. On 10 October 2011, writer provided an email via UNET identifying past and upcoming meetings in the Jacksonville Area of Responsibility regarding the emergence of Occupy chapters in and around the North Florida area to SSA [Delete] the Counterterrorism Program Coordinator. Writer recommended SSA [Delete] consider establishing tripwires with the Occupy event coordinators regarding their observance of actions or comments indicating violent tendencies by attendees.
During the 11 October 2011 intelligence meeting, writer advised EM of the occupy venues and further advised they may provide an outlet for a lone offender exploiting the movement for reasons associated with general government dissatisfaction. Particularly, in the Daytona, Gainesville, and Ocala Resident Agency territories as portions of these territories were considered Central Florida where some of the highest unemployment rates in Florida continue to exist. Writer also informed EM this movement was spreading throughout Florida and there were several Facebook pages dedicated to specific chapters based on geographical areas.
On 13 October 2011, writer sent via email an excerpt from the daily [Delete] regarding FBI Houston's [Delete] to all IAs, SSRAs and SSA [Delete]. This [Delete] identified the exploitation of the Occupy Movement by [Delete] interested in developing a long-term plan to kill local Occupy leaders via sniper fire.
292l1kah05ec.wpd
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 12/05/2011
To: Jacksonville
Attn: Squad 10
IA [Delete]
From: Jacksonville
Squad 7/GVRA
Contact: [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID #: [Delete] (Pending)
[Delete] (Pending)
[Delete]
Title: TRIP WIRE INITIATIVE
INTEL BRIEFING/SQUAD 7
GAINESVILLE RESIDENT AGENCY
Synopsis: To document contact with a representative from security for the Oaks Mall, Gainesville, Florida.
Details: On 11/10/2011, the writer telephonically contacted [Delete]. The Oaks Mall, at telephone number [Delete]. The purpose of the contact was to advise her of the pending "Occupy Wall Street" protest which was scheduled to shut-down various banks on 1/17/2011. [Delete] advised that the initial occupy Gainesville protest was a minor distraction for the Mall and she would be ready for the pending protest. [Delete] advised that she would contact the writer if there were any anomalies.
To: Jacksonville
From: Jacksonville
Re: [Delete] 12/05/2011
LEAD(s):
Set Lead 1: (Info)
JACKSONVILLE
AT JACKSONVILLE, FLORIDA
Read and clear.
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/20/2011
To: Los Angeles
From: Los Angeles
I-1
Contact: SA [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] (Pending)
[Delete] (Pending)
[Delete]
Title: INTELLIGENCE BRIEFINGS OR LIAISON
SQUAD I-1
MASS TRANSPORTATION (SURFACE)
Synopsis: To document liaison contact and claim statistical accomplishment.
Details: On 10-19-2011, SA [Delete] met with Los Angeles County Sheriffs (LASD) Lieutenant [Delete] is part of the LASD Transit Security Bureau (TSB.) [Delete] office is located in the Metropolitan Transit Authority (MTA) headquarters, One Gateway Plaza, Los Angeles, CA 90012.
[Delete] stated transit related crime in Los Angeles County has gone up recently. Most of the crime involves minor theft and vandalism, but the number of robberies, assaults and other violent crimes have also risen.
[Delete] blames the rising crime rate on mostly economic factors. In tough economic times, many shelters and care facilities for mentally ill individuals and drug users either close or have to turn people away. The aforementioned people account for a large percentage of the transit crime in the County of Los Angeles.
[Delete] also mentioned the number of assaults on Transit Securit bureau Deputies has gone up to around five or six a month. According to [Delete] the reasons for this are the above mentioned factors and recent news stories regarding the mistreatment of inmates in the LASD jails. [Delete] stated many individuals stopped by Deputies are "verbal abusive" often screaming at Deputies about "beatings" in the jails. This type of behavior from an uncooperative (and possibly unstable) individual can often lead to a use of force.
On 10-19-2011 a peaceful protest by the "Occupy Wall Street" movement occurred on a Blue Line train. [Delete] stated the protestors had all purchased tickets and were all cooperative. [Delete] is concerned however about what may happen if the "Occupy Wall Street" protesters mix with the more violent individuals upset about the alleged mistreatment of prisoners in the LASD jails.
The aforementioned information was submitted to [Delete] on
10-20-2011, [Delete]
To: Los Angeles
From: Los Angeles
Re: [Delete] 10/20/2011
Accomplishment Information:
Number: 1
Type: DI-LIAISON-CONTACT (STATE/LOCAL)
ITU: INTEL PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: 1-1
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/02/2011
To: Pittsburgh
Attn: JTTF
From: Memphis
Squad 7/Nashville RA
Contact: TFO [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] (Pending)
Title: SUSPICIOUS ACTIVITY
THREAT FAXED TO TN GOVERNORS OFFICE
Synopsis: To provide information on a threat faxed to the Tennessee Governors Office over the occupy Wall Street Arrests.
Enclosure(s): Attached to this EC is a copy of the faxed letter sent to the Tennessee Governors Office.
Details: (U) On 11/01/2011 TFO [Delete] was given a copy of a fax that had been received at the Tennessee Governors office on 10/3112011. In the fax a [Delete] DOB [Delete] address: [Delete], Bellevue, PA 15202, stated that "it is wrong or the American government to aid the very wealthy by taking arms against the American people". [Delete] went on to say that "law enforcement had drawn first blood and to continue this will lead to violent revolution".
(U) Database checks were conducted and a [Delete] on [Delete]had been done by the Pittsburgh JTTF in January of 2011. The [Delete] stated that [Delete] [Delete]
(U) The information from the previous [Delete] and a copy of the fax sent to the TN Governors Office was presented to [Delete] at the US Attorneys Office. AUSA [Delete] advised that since the subject was not a Tennessee resident he declined prosecution on the matter. Due to a lack of specific threats aimed at TN law enforcement or government officials no further investigation will take place by Memphis/Nashville JTTF at this time. A Follow up will be conducted if any new information is received.
(U) An e-mail was sent on 11/01/2011 to TFO [Delete] with the Pittsburg, JTTF. The e-mail was to advise him of the fax and to make him aware of the threats made by [Delete]
To: Pittsburgh
From: Memphis
Re: [Delete] 11/02/2011
LEAD(s):
Set Lead 1: (Info)
PITTSBURGH
AT PITTSBURGH, PA
For information only and whatever action deemed necessary.
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 12/09/2011
To: Memphis
From: Memphis
Squad 13/ FIG
Contact: [Delete]
Approved By: [Delete]
Drafted By: [Delete] ddr [Delete]
Case ID # [Delete] (Pending)
[Delete] (Pending)
[Delete]
Title: Intelligence Briefing and Liaison
Memphis Division Joint Terrorism Task Force
Synopsis: To provide documentation of creating and presenting a Field Intelligence Group (FIG) brief to the part-time and full-time members of the JTTF.
Derived From: FBI NSISCG-20080301
Declassify On: 20361209
Details:
Liaison Meeting
Date: 7 December 2011
Attendees (Approximately 34 total):
Memphis full-time JTTF members
Local, state, and federal law enforcement agencies
Location: SAC's conference room
Details: Prior to 7 December 2011, IA [Delete] and IA [Delete] created a Memphis FIG PowerPoint presentation to be presented at the Part--time JTTF Meeting on 7 December 2011. On 7 December 2011, the Memphis FIG presented the
unclassified threat briefing to the part-time and full-time
members of the JTTF. IA [Delete] briefed International Terrorism
intelligence related to Seventh Issue of Inspire magazine,
the death of Anwar Aulaqi and Samir Khan, and the arrest of a
Homegrown Violent Extremist in New York who viewed Inspire's
article titled, Make a bomb in the kitchen of your Mom. IA [Delete] briefed Domestic Terrorism intelligence related to Aryan Nations, Occupy Wall Street, and Anonymous. Additionally, IA [Delete] discussed the Holiday Threat. Both IA [Delete] and IA [Delete] presented the briefing to a group of approximately 34 individuals in the SAC's conference room.
Liaison Meeting
Date: 8 December 2011
Attendees (Approximately 38 total):
three Memphis FIG members
Local, state, and federal law enforcement agencies
Location: Shelby County Sheriff's Office (SCSO), Homeland Security Division
Details: On 8 December 2011, IA [Delete] and IA [Delete] attended the Monthly Shelby County Sheriff's Office Intelligence meeting. Per the request of LT [Delete] of SCSO, IA [Delete] briefly explained the impact of the Inspire magazine and the type of articles included such as Make a bomb in the kitchen of your Mom, or Training with the AK. IA [Delete] then passed around the Seventh Issue of Inspire magazine and offered to email all seven editions of Inspire. IA [Delete] also briefly discussed the death of Anwar Aulaqi and Samir Khan, and the arrest of a Homegrown Violent Extremist in New York who viewed Inspire's article titled, Make a bomb in the kitchen of your Mom. IA [Delete] briefed Domestic Terrorism intelligence related to Aryan Nations, Occupy Wall Street, and Anonymous. Additionally, IA [Delete] discussed the recent white powder letters. Both IA [Delete] and IA [Delete] presented the briefing to a group of approximately 38 individuals at the SCSO, Homeland Security Division. At the end of the meeting, LT [Delete] of the U.S. Coast Guard and LT [Delete] requested copies of the Inspire magazine; therefore, IA [Delete] emailed both LT [Delete] and LT [Delete] all seven editions of Inspire so they could share with their agencies and attendees of the SCSO Intelligence meeting.
To: Memphis
From: Memphis
Re: [Delete] 12/09/2011
Accomplishment Information:
Number: 2
Type: DI-R&P-INTELL BRIEFING/PRESENTATION (DHS-STATE/LOCAL)
ITU: INTEL PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: 013A
Number: 2
Type: SPEC EVENTS-BRIEFING ATTENDED/CONDUCTED
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: 013A
Number: 2
Type: SPEC EVENTS-PARTICIPATE WORKING GROUP/TASK FORCE MEETING
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: 013a
Number: 2
Type: DI-R&p-INTELL BRIEFING/PRESENTATION (DHS-STATE/LOCAL)
ITU: INTEL PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: 013a
Number: 2
Type: SPEC EVENTS-BRIEFING ATTENDED/CONDUCTED
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: 013a
Number: 2
Type: SPEC EVENTS-PARTICIPATE WORKING GROUP/TASK FORCE MEETING
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
To: Memphis
From: Memphis
Re: [Delete] 12/09/2011
SSN: [Delete]
Name: [Delete]
Squad: 013a
s:\shared\FIG\FIGMembers\IAs\[Delete]\FD 542\343ddr03.542.wpd
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 1/4/2012
TO: Miami
Attn: SCTOC [Delete]
OSS [Delete]
From: Miami
Command Post
Contact: CTOC [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] [Delete] (Pending)
Title: QUARTERLY ADMINISTRATIVE REPORT
OCTOBER, NOVEMBER AND DECEMBER 2011
Synopsis: Fourth Quarterly Administrative Report for October, November and December 2011.
Details: In accordance with quarterly reporting requirement by SCTOC [Delete] the following list documents the Miami Division Command and Tactical Operations Center (CTOC) accomplishments, achievements, investigational/operational support for the months of October, November and December 2011.
1. CTOC personnel completed over 40 duplicating, scanning, distributing and data base projects, including Grand Jury material, for:
a. AO [Delete]
b. SAS [Delete]
c. SCTOC [Delete]
d. SIOA [Delete]
e. A/SSA [Delete]
f. SA [Delete]
g. SA [Delete]
h. SA [Delete]
i. SA [Delete]
j. SA [Delete]
k. SA [Delete]
l. SA [Delete]
m. SA [Delete]
n. SA [Delete]
o. SA [Delete]
p. COS [Delete]
q. FA [Delete]
r. FA [Delete]
s. FA [Delete]
t. IA [Delete]
u. ITS [Delete]
v. SST [Delete]
w. SST [Delete]
x. SOS [Delete]
2. CTOC provided operational assistance for 43 scheduled arrests, search warrants and operations for the following squads:a. C-1 (2).
b. C-2 (7).
c. C-3 (5).
d. C-4 (6).
e. C-5 (2).
f. C-8 (1).
g. C-9 (1).
h. C-10 (1).
i. C-12 (7).
j. C-15 (3).
k. C-16 (1).
1. Palm Beach (3)
m. T-3 (3).
n. T-8 (1).
3. CTOC provided operational assistance for 27 Bank robberies.
4. CTOC provided operational assistance during continual, T-3 operation, 11/23/2011 through 12/10/2011.
5. CTOC provided operational assistance during "Occupy Wall Street" demonstrations in Miami, FL.
6. CTOC personnel participated in "Complaint Duty Training" hosted by AS [Delete]
7. CTOC personnel completed mandatory Virtual Academy training "FBI Travel Card 2011."
8. CTOC personnel briefed on upcoming Bureau "Complaint Duty Centralization" study.
9. CTOC entered 32 Subject warrants into NCIC.
10. CTOC cleared 29 Subject warrants from NCIC.
11. CTOC personnel submitted 22 FD-7ls based on telephonic complaints.
12. CTOC personnel made [Delete] [Delete]
13. CTOC personnel received and handled 4 NCIC Hit Confirmations.
14. Continuing assistance is provided for duplicating and scanning project for A/SSA [Delete]
15. Continuing assistance is provided for entry of financial records for [Delete] and FA [Delete]
16. Continuing assistance is provided for telephone subscriber and data base entry project for SOS [Delete] [Delete]
17. CTOC [Delete] continues communication with MPA [Delete] [Delete] HRD, regarding Specialist Career Initiative" study.
18. CTOC successfully conducted testing of Florida Interoperability Network (FIN) for October, November and December.
19. CTOC Orol completed NCIC Validations for October, November and December.
20. CTOC Orol attended TAC meeting at FDLE on 11/2/2011.
21. CTOC [Delete] completed DAVID application reviews and audits for October, November and December.
22. Office & Perimeter Intrusion Alarms tested for October, November and December with 100% operation.
23. CTOC updated the "Miami Offsite Facility Alarm Monitoring Log" to reflect all alarm point changes.
24. CTOC [Delete] traveled to HQ/SIOC to attend CTOC Conference.
25. Regular meetings with SCTOC [Delete] and OSS [Delete] [Delete]
to discuss CTOC operations continue.
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/16/2011
To: Omaha
Attn: [Delete] [Delete]
From: Omaha
Squad 7/Des Moines RA
Contact: TFO [Delete] [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] [Delete] (None)
Title: Intelligence Briefing and Liaison
Synopsis: Occupy Iowa protestor requested a meeting with local law enforcement and Des Moines F.B.I.
Details: On 10/08/2011 [Delete] (protect identity) met with investigators at the Des Moines Resident Agency Office. Investigators in attendance were, TFO [Delete] TFO [Delete] Des Moines Police Sgt. [Delete] and Iowa State Patrol Lt. [Delete]
Investigators met with [Delete] at her request to discuss her concerns about the Occupy Iowa protest group in Des Moines, Iowa. [Delete] stated she wanted to meet because she was concerned about recent comments made in the Occupy Iowa group. [Delete] stated that the comments made mentioned property damage and future protest behavior. [Delete] stated that some of the Occupy Iowa organizers and leaders are not in agreement with regards to their plan forward as the Caucuses approach.
[Delete] stated she is also concerned that some of the people performing in leadership roles are having suspicious closed confidential meetings. [Delete] stated group business is usually discussed in general assembly meetings. [Delete] offered to supply information on the Occupy Iowa group.
To: Omaha
From: Omaha
Re: [Delete] 11/16/2011
[Delete] asked if she had any specific concerns related to public safety, officer safety, or criminal activity. [Delete] stated she had no knowledge or specific concerns in regards to public safety, officer safety, and criminal activity.
[Delete] offered her email and Facebook account information and passwords. [Delete] advised that law enforcement would not and could not acknowledge her consent to access her social sites. [Delete] was advised to contact the Des Moines Police Department if information was found in regards to any public safety, officer safety, or criminal activity.
To: Omaha
From: Omaha
Re: [Delete] 11/16/2011
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/17/2011
To: Omaha
Attn: ASAC Edward Reinhold
From: Omaha
Squad 7, DMRA
Contact: [Delete]
Approved By: [Delete] bef
Drafted By: [Delete] bef
Case ID # [Delete] (Pending)
Title: RELATIONS WITH THE DES MOINES POLICE DEPARTMENT (DMPD)
Synopsis: To document liaison meeting at the DMPD on instant date.
Details: Because of information received by the DMPD that there may potentially be an attempt to stop the Iowa Caucuses by people involved in occupy Iowa, which may involve criminal activity, the DMPD called a meeting to which they invited various Federal, State and local police agencies to attend. The meeting was chaired by Sergeant [Delete] DMPD.
Sgt. [Delete] emphasized the need to respect protesters' first amendment rights. He distributed a Department of Homeland Security publication, entitled, "Law Enforcement Guidelines for First Amendment-Protected Events," which is hereafter attached. Sgt. [Delete] stressed that if local agencies learned that protesters would be demonstrating in their respective towns, that the DMPD's experience had been that it was helpful to ensure that the protesters had a designated area where they could protest and that they supply enough officers on the scene to ensure the protesters' safety. Sgt. [Delete] advised that any intelligence received regarding criminal behavior that could be a threat to public safety should be reported to the Iowa Fusion Center.
The writer and SA [Delete] were present to ensure that no Federal nexus existed. As none was articulated, SSRA [Delete] and SA [Delete] did not offer any commentary.
SENTINEL-EXT TEMPLATE
On 21 November received a UNet email at 19:28 hrs regarding a white powder incident at the US Courthouse in Des Moines, IA. US Postal inspectors and FBI are conducting the investigation. Initial tests have identified the substance as a prescription medication.
The letter threatens that "Occupy Des Moines" will be conducting a gas attack (mustard-sulfur) on the Des Moines airport and other "religious centers of corporate greed" during the "Nationalist" holiday season. The letter is signed "An,Rrch'ee" (using an usual anarchy "A" symbol for the "A").
Actions Taken:
1. Log entry created. / RCS
11/21/2011 2350 ACTIVE SHOOTER/ARMED SUSPECT COLORADO SPRINGS, COLORADO
Classification: Unclassified
Caveat For Official Use Only
(O)Conus: CONUS 5
[Delete]
Tier: Routhe CTW action required
Threat Matrix Item? No
Disposition: For informational purposes only
Request For Info? No
UPDATE
CT Watch received a final update regarding the captioned incident via FBINET from SIOC (21 NOV 2011 at 2333 hrs). Per referenced email, the situation has been resolved without incident. See FBINET email for additional details. No further CT Watch action is necessary as this incident is being handled as a criminal matter.
Actions Taken: log updated / JHC
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/21/2011
To: Richmond
From: Richmond
Squad: 5/JTTF
Contact: [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] [Delete]
Title: FEDERAL RESERVE BANK
RICHMOND, VIRGINIA
Synopsis: To claim statistical accomplishment.
Details: On 10/04/11, TFO [Delete] was contacted by the Assistant Vice President Law Enforcement Unit, [Delete] of the Federal Reserve Law Enforcement unit, to pass on information regarding the movement known as occupy Wall Street. This movement has been known to be peaceful but demonstrations across the United States show that other groups have joined in such as Day Of Rage and the October 2011 Movement.
Contact with [Delete] continued on October 05, 07, 14, and 15 to pass on updates of the events and decisions made during the small rallies and the following information received from the Capital Police Intelligence Unit through JTTF, TFO [Delete]
The October2011 Movement is planning an occupation and nonviolent resistance actions in Washington, DC starting on October 6, 2011. This date marks the 10-year anniversary of the U.S. war in Afghanistan and the first week of the new federal budget which provides unlimited funding for war, tax breaks for the wealthy and austerity for human services.
Thousands of people have pledged to gather in Freedom Plaza beginning on that day to non violently disrupt the disloyal, incompetent, and corrupt special interests which have usurped our nation's civil and military power, spawning a host of threats to our liberty, lives and national security.
To: Richmond
From: Richmond
Re: [Delete] 10/21/2011
The October2011 Movement protests corporatism and militarism because they prevent solutions to our current crises which would create a more peaceful, just, and sustainable world from being implemented. Instead concentrated corporate interests rule our elections and political process so that wealth continues to be funneled to the top 1%.
US Day of Rage is calling for free and fair elections, not elections manipulated by the economic elite, special interests, or corporate media, where choices are limited to bought candidates and two corrupt parties. US Day of Rage is organizing with OccupyWallStreet to create a tent city in the financial district of New York beginning on September 17. October2011 and OccupyWallStreet have endorsed each others' actions.
Legitimate government is born of the people expressed by its citizens in free and fair elections. It does not spring from a tyranny of special interests, crony capitalism, or a system or ideology that runs counter to the aims of life.
Free and fair elections inspire good citizenship and public service, because they engage the intelligence and genuine good will of the American people. They produce the kind of stewardship our nation desperately needs, because they ensure that citizens can influence their destiny, and make genuine contributions to society unlike our present system where the government moves in directions the majority of Americans oppose putting the profits of campaign donors ahead of the wishes of the American people.
Free and fair elections are steps towards re-mediating the myriad ills and abuses of a corrupt and illegitimate government, which preys on the resources and spirits of citizens, and violates rights of the other peoples and nations.
The October2011 Movement and US Day of Rage know that abuses of the people and planet will end when we take unified and persistent action. We stand in solidarity with each other and with the growing nonviolent movements around the nation and world to call for democratization of our society.
They are also trying to mobilize at every Federal institution in each State. At this moment the group seems very minimal for Virginia, and my friends in Florida.
Contact continued until after the set date of 10/15/11. Occupy Richmond is still camped peacefully at Kanawa Plaza, across from the Federal Reserve.
To: Richmond
From: Richmond
Re: [Delete] 10/21/2011
Accomplishment Information:
Number: 5
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: 5
FEDERAL BUREAU OF INVESTIGATION
SITUATIONAL INFORMATION REPORT
Potential Criminal Activity Alert
Richmond Division
13 October 2011
Occupy Richmond: Potential for Cyber Criminal Activity Surrounding 15 October 2011 Rally
(U) FBI Richmond is releasing this Situational Information Report to raise law enforcement and public safety officials' awareness of possible cyber criminal activity surrounding the 'Occupy Richmond' demonstration to be held on 15 October 2011 in and around Kanawha Plaza (located at the intersection of S. 8th St. E. Cary St.) Richmond, Virginia.
(U) Open sources report that Occupy Richmond is a grass-roots movement that is a spin-off from the 'Occupy Wall Street' protests that began in New York City last month. As of 12 October 2011, the Occupy Richmond Facebook group had over 4,500 'likes' [1] and the Occupy Richmond Twitter feed had over 1,500 followers. [2] The wider Occupy Wall Street or 'Occupy Together' protests are somewhat disorganized and primarily composed of college students. Rallies and protests have been held across the nation. Within Virginia, open sources indicate associated groups of varying levels of organization exist in Charlottesville, Staunton, Fredericksburg, Roanoke, Norfolk, and the northern Virginia area.
(U) Law Enforcement Sensitive: This information is the property of the FBI and may be distributed to state, tribal, or local government law enforcement officials with a need-to-know. Further distribution without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access.
(U) Warning: This is an information report, not finally evaluated intelligence. It is being shared for informational purposes but has not been fully evaluated, integrated with other information, interpreted, or analyzed. Receiving agencies are cautioned not to take actions based solely on this raw reporting unless the information is independently verified. A presumption of innocence still exists for any person being reported on in this report.
(U) Note: This product reflects the views of Richmond Division and has not been vetted by FBI Headquarters.
On 23 August 2011, the hacktivist collective group 'Anonymous' released a video pledging support for the Occupy Wall Street protests and encouraged members to participate. In the past, Anonymous has planned cyber intrusion activities or distributed denial of service (DDoS) attacks to coincide with other physical protests. This could indicate an intention to conduct cyber attacks in conjunction with the various Occupy Wall Street protests, to include the Occupy Richmond protest. According to open source reporting, Anonymous planned to release a new tool to the public called RefRef in September 2011. Anonymous successfully tested this tool by performing attacks on WikiLeaks, Pastebin, and 4chan.org. Since the current protests are focused on the financial sector, if a cyber attack were to occur, financial institutions could be targeted.
(U) The city of Richmond has a historically strong finance and insurance sector with a multitude of brokerage firms, investment banking firms, and venture and equity firms located in the area. The city of Richmond is home to the main corporate offices of six Fortune 500 companies and 14 Fortune 1000 companies. Additionally, many banks and Fortune 500 companies have a large presence in the wider Richmond area. These entities could be considered high value targets for financial, cyber related attacks.
(U) According to reporting, there are no known planned acts of violence for the 15 October 2011 rally in Richmond, Virginia. Although the Occupy Wall Street protests are largely peaceful, there have been reports of violence and arrests in various rallies across the nation. On 2 October 2011, more than 700 Occupy Wall Street protestors were arrested during a march on the Brooklyn Bridge. [4] On 11 October 2011, approximately 100 Occupy Boston protestors were arrested for moving into an area outside the designated space. [5]
(U) This information is being provided for situational awareness. It is requested that any positive intelligence related to similar or emerging trends, tactics or schemes occurring in Virginia be forwarded to FBI Richmond and the Virginia Fusion Center (VFC).
(U) This report has been prepared by the Richmond Division of the FBI. Comments and queries may be addressed to the Richmond Field Intelligence Group at 804-261-1044.
Endnotes1. Internet website; http:www.facebook.com/occupy.richmond.
2. Internet website:
http://twitter.com/#!/OccupyRichmond3. [Delete]
4 Intemet Article; "700 Arrested at Brooklyn Bridge Protest":
http://www.cbsnews.com/stories/2011/10/ ... 436.shtml; 10/02/2011
5. Intermet Article; "100 Arrested at Occupy Boston protest; 1 arrest in Chicago";
http://www.abcnews.go.com/blogs/headlin ... -protest/; 10/11/2011
Distribution
Deputy Assistant Director, Directorate of Intelligence
Deputy Assistant Director, Criminal Investigative Division
Deputy Assistant Director, Cyber Division
Editorial Review Unit, Directorate of Intelligence
FBI Intranet
LEO (Unclassified/Law Enforcement Sensitive Products Only)
Virginia Fusion Center (VFC)
Infragard
FBI Customer Satisfaction SurveyPlease take a moment to complete this survey and help evaluate the quality, value, and relevance of our product. Your response will help us serve you more effectively and efficiently in the future. Thank you for your cooperation and assistance.
Return to:
FBI Richmond
1970 East Parham Road
Richmond, VA 23228
Customer and Product Information
Product:
Title: Occupy Richmond: Potential for Cyber Criminal Activity Surrounding 15 October 2011 Rally
Dated: 13 October 2011
Customer Agency: _____________________
Relevance to Your Needs1. The product increased my knowledge of an issue or topic. (Check one)
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3. Neither Agree or Disagree
2. Somewhat Disagree
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Comments (if any):
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/02/2011
To: Sacramento
From: Sacramento
Modesto RA
Contact: SA [Delete]
Approved By: [Delete]
Drafted By: [Delete] mel 306me101.542
Case ID # [Delete] (Pending) [Delete]
Title: MARITIME SECURITY
DOMAIN AWARENESS
Synopsis: Liaison with Stockton Port Police.
Details: Writer contacted Chief George Lerner of Port of Stockton Police Department to share intelligence about "Occupy" protesters targeting the Port of Oakland. On 11/2/2011 news sources indicate the Occupy Oakland protestors plan to shut down the Oakland port beginning at 9am. Port of Stockton Police are aware of the pending protests and are prepared for any of the same activity in Stockton.
To: Sacramento
From: Sacramento
Re: [Delete] 11/02/2011
Accomplishment Information:
Number: 1
Type: CTD MARITIME INTELLIGENCE DISSEMINATED
ITU: 300J-MARITIME SECURITY PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: STRA
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/04/2011
To: Tampa
From: Tampa
Sq 5/JTTF-DT
Contact: [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] (Pending)
[Delete](Pending)
Title: DOMESTIC TERRORISM CONTROL FILE
LIAISON
FIELD INTELLIGENCE GROUP
LIAISON MATTER
Synopsis: Claim statistical accomplishment.
Details: On 3 November 2011, writer participated in the Tampa Bay Area Intelligence Unit (TBAIU). TBAIU is held at the Tampa Police Department on the first Thursday of each month. Approximately 45 persons are in attendance at each meeting.
Detective [Delete] Lakeland PD, advised that Occupy Lakeland took place on Saturday, 29 October with approximately 78 persons at the Bank of America and Wells Fargo Banks. Occupy Polk County has also been planned. Detective [Delete] also advised that approximately 50-units at a public storage center were burglarized.
Tampa Police Department advised of several local robberies.
St. Petersburg Police Department advised of Occupy St. Petersburg had approx 150 participants and that the protests will continue every Saturday at 2:00 PM at Straub Park.
Pasco County SO advised that Pagan MC members are allegedly buying guns in Pinellas County.To: Tampa
From: Tampa
Re: ??, 11/04/2011
Hillsborough County SO advised that [Delete] is leading the Occupy Tampa and that they will be traveling to Gainesville, FL for an anarchist planning meeting at the Civic Media Center on 5 November.[Delete] AFOSI has advised that the Veterans for Peace are planning to protest at MacDill AFB during the Air Fest on 5-6 November and that the Veterans for Peace have invited persons participating in the occupy Tampa and St. Petersburg events to join them at the Dale Mabry Gate of MacDill AFB.
To: Tampa
From: Tampa
Re: ?? 11/04/2011
Accomplishment Information:
Number: 45
Type: DI-LIAISON-CONTACT (STATE/LOCAL)
ITU: INTEL PROGRAM
Claimed B:
SSN: [Delete]
Name: [Delete]
Squad: 5
Number: 2
Type: DI-LIAISON-CONTACT (PRIVATE/COMMUNITY ORGANIZATION)
ITU: INTEL PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: 5
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 10/31/2011
To: Tampa
From: Tampa
Squad 19/FIG [Delete]
Contact: SOS [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] (Pending)
Title: DOMESTIC TERRORISM CONTROL FILE
AOT -- DT
Synopsis: Document statistical accomplishment
Details: On October 28, 2011, Attorney General Eric Holder was in the Tampa Division to visit the US Attorney's Office, Middle District of Florida, and attend a press conference with the Drug Enforcement Agency, in honor of their Operation Pill Nation takedown. In preparation of the AG's visit, SOS [Delete] along with assistance from IA prepared a threat assessment.
The visit coincided with several protests that were taking place due to the occupy Tampa movement. Though there was the possibility of having protestors at the events featuring the Attorney General, the threat to the Attorney General was low. The threat assessment and accompanying EC were uploaded to [Delete] [Delete]
To: Tampa
From: Tampa
Re: [Delete] 10/31/2011
Accomplishment Information:
Number: 1
Type: CTD CLI INTELLIGENCE DISSEMINATED.
ITU: LIAISON WITHIN FBI
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: 16
SENTINEL -- EXT TEMPLATE
Precedence: ROUTINE
Date: 01/18/2012
To: Washington Field
From: Washington Field
CT-10/INCRS
Contact: SA [Delete]
Approved By: [Delete]
Drafted By: [Delete]
Case ID # [Delete] (Pending) [Delete]
[Delete] (Pending)
Title: OPERATIONAL MEDICINE-LIASON
NCRS STAT FILE
Synopsis: Document statistical accomplishment
Details: On January 17, 2012, at approximately 09:40hrs. Special Agent/Paramedic [Delete] responded to the White House, NW perimeter for a reported device that was thrown over the White House Fence. The Occupy DC protesters were in the area protesting next to the fence, when someone in the group threw over a device that was smoking. United States Secret Service (USSS), Metropolitan Police Department (MDP) and DC Fire Department (DCFD) were all on scene.
EOD and Hazmat technicians retrieved the item which was examined to be a road flare. There were also two (2) bottles lying next to the fence that were left unattended. DCFD Hazmat cleared the bottles and found water and other neutral substanoes in the bottles. No other hazards or devices were located. USSS was continuing the investigation. No FBI resources were needed on scene.
Accomplishment Information:
Number: 1
Type: PARTICIPATE IN COMMAND POST/MAJOR CASE/ SPECIAL EVENT
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: CT 10
Number: 1
Type: WMD-PARTICIPATE IN UNIFIED COMMAND/COMMAND POST
ITU: WMD/CP PROGRAM
Claimed by:
SSN: [Delete]
Name: [Delete]
Squad: CT10
Number 1
Type: WMD-RESPONSE TO WMD INCIDENT-PHYSICAL-OTHER
ITU: WMD/CP PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: CT 10
Number: 1
Type: WMD-LIAISON-)FEDERAL AGENCY
ITU: WMD/CP PROGRAM
Claimed By:
SSN: [Delete]
Name: [Delete]
Squad: CT 10
Originating Office: WF
Responses: 0
Document Date: 01/18/2012
Text: Y
Document Type: FD542
FIF:
To: WASHINGTON FIELD
From: WASHINGTON FIELD
Author: [Delete]
Approver: [Delete]
Topic: DOCUMENT STATISTICAL ACCOMPLISHMENT
FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET
No Duplication Fees are charged for Deleted Page Information Sheet(s).
Total Deleted Page(s) - 60
Page 1 - Outside the Scope
See original for rest of listU.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535
December 18. 2012
Ms. Mara Verheyden-Hilliard. Esq.
Partnership for Civil Justice Fund
617 Florida Avenue, NW
Washington, DC 20001
Subject: Occupy Wall Street
FOIPA No. 1178231-000
Dear Ms. Verheyden-Hilliard:
The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Title 5, United States Code. Section 552/552a. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions:
See original for rest of list387 pages were reviewed and 99 pages are being released.
Document(s) were located which originated with or contained information concerning other Government agency(ies) This information has been:
referred to the OGA for consultation. The documents have been reviewed by the OGA and are included with this release.
For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S.C. Section 552(c) (2006 & Supp. IV (2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records
EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(b)(1) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified to such Executive order;
(b)(2) related solely to the internal personnel rules and practices of an agency;
(b)(3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute(A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld;
(b)(4) trade secrets and commercial or financial information obtained from a person and privileged or confidential;
(b)(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency;
(b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;
(b)(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information A could be reasonably be expected to interfere with enforcement proceedings, would deprive a person of a right to a fair trial or an impartial adjudication, could be reasonably expected to constitute an unwarranted invasion of personal privacy, could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or could reasonably be expected to endanger the life or physical safety of any individual;
(b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of agency responsible for the regulation or supervision of financial institutions; or
(b)(9) geological and geophysical information and data, including maps, concerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a
(d)(5) information compiled in reasonable anticipation of a civil action proceeding;
(j)(2) material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals;
(k)(1) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods;
(k)(2) investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence;
(k)(3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title 18, United States Code, Section 3056;
(k)(4) required by statute to be maintained and used solely as statistical records;
(k)(5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a promise that his/her identity would be held in confidence;
(k)(6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service the release of which would compromise the testing or examination process;
(k)(7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person who furnished the material pursuant to a promise that his/her identity would be held in confidence.
U.S. Department of Justice
Federal Bureau of Investigation
170 Marcel Drive
Winchester, VA 22602
Ms. Mara Verheyden-Hilliard, Esq.
Partnership for Civil Justice Fund
617 Florida Avenue, NW
Washington, DC 20001
CAUTION
Do not bend or fold
Avoid exposure to all magnetic fields
1178231 -000/Occupy Wall Street
FEDERAL BUREAU OF INVESTIGATION
FOIA RELEASE
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