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- ENFORCEMENT SENSITIVE
- ALL II-EFDFEEATIUI-I
- IE3
- EIRTE
- FEDERAL BUREAU OF INVESTIGATION
- SITUATIONAL INFORMATION REPORT
- Potential Criminal Activity' Alert
- Indianapolis Division
- 15 September 2011
- "Day of Rage" Activities Planned Nationwide on 17 September 2011
- Various online communities and groups have dubbed 17 September 2011 as the
- Day of Rage' and are planning organized protests and assemblies throughout the United States.
- I
- Referencing the demonstrations of the 2011 Arab Spring events, the Day of Rage'
- desires to mimic the revolutionary wave of demonstrations and protests which have occurred in
- the Arab world. The overall goal of the Day of Rage' protests is to conduct unorganized
- protests in major metropolitan areas with special attention on banking and financial institutions.
- Two prominent communities, Day of Rage' and 'Occupy Wall Street', are at the
- forefront of organizing the events.
- 0 The group Day of Rage' is calling
- for "state and national non-violent protests and assemblies of people to demand
- that integrity be brought back to our [American] elections". While Day of
- Rage' does not condone the use of violence during the events, their website provides
- activists with information and training on "direct action, civil disobedience, how to
- deal with violence, and jailhouse solidarity", suggesting that violence and/or illegal
- activity is expected by event organizers.'
- (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 Indianapolis and has not been vetted by FBI Headquarters.
- ENFORCEMENT SENSITIVE
- %?0zeF-
- ENFORCEMENT SENSITIVE
- 0 In July 2011, Adbusters, a self-identified American revolutionary
- anarchist group, advocated a "take over" of Wall Street in New York City on 17
- September 2011. The group 'Occupy Wall Street' is
- an online social networking offshoot of the declaration by Adbusters. 'Occupy
- Wall Street' is calling for "20,000 people to flood into_Manhattan, set up tents,
- kitchens, and barricades to occupy Wall Street for a few months."2 Their primary
- motivation is to demonstrate against the perceived "greed and corruption" of the
- US banking and financial sector.3 In their July 2011 declaration, Adbusters
- initially intended for the event to occur in New York City only; however, as the
- movement escalated in popularity over the summer months, unorganized direct
- action demonstrations are being planned for locations throughout the United
- States on 17 September 2011. Like Day of Rage,' the group 'Occupy Wall
- Street' does not openly condone violence or illegal activities; however, their
- website offers information on "dealing with first responders, chaotic protesting"
- and suggested that protesters bring "billy clubs and taser guns."4
- Day of Rage' has events planned on 17
- September 2011 in multiple US cities, including protests
- in New York City; Austin, and Charlotte,
- however, sspecific details of these protests are currently
- unknown. While Day of Rage' does not condone
- the use of violence during the events, their website
- provides activists with information andtraining on
- "direct action, civil disobedience, how to deal with
- violence, and jailhouse solidarity," suggesting that
- violence and/or illegal activity is expected by event
- organizers.6
- It should be noted that the Day of Rage'
- website indicates a protest may occur at the Indiana
- State Capital building; however, no date is associated
- with the protest. Furthermore, according to their
- website, Day of Rage' has planned additional
- protests for 1 October 2011, 6 October 2011, and 15
- October 2011 in cities throughout the United States.
- Again, no date is associated with the Indiana protest.
- ib7E
- ENFORCEMENT SENSITIVE
- 2
- ENFORCEMENT SENSITIVE
- ublic safety officials should remain alert to possible security
- Law enforcement and
- arise as a result of the 17 September 2011 Day of Rage'
- and public safety issues that may
- protests and demonstrations]
- 1113713
- (U) This report has been prepared by the Indianapolis Division of the FBI. Comments and queries may be addressed
- to the Indianapolis Field Intelligence Group at 317-595-4000.
- ENFORCEMENT SENSITIVE
- 3
- ENFORCEMENT SENSITIVE
- Distribution
- Production Services Unit, Directorate of Intelligence
- LEO FIG SIG
- All Indiana.State and Local Law Enforcement Agencies
- FBI Intranet
- Indiana Intelligence Fusion Center
- ENFORCEMENT SENSITIVE
- 4
- ENFORCEMENT SENSITIVE
- Endnotesz
- IWNCLASSIFIED)
- (U
- JTUNCLASSIHED)
- 3 (U) Ibid. (UNCLASSIFIED)
- 4
- FUNCLASSIFIED) ME
- .37)
- (U) Ibid. (UNCLASSIFIED)
- b'7E
- 7
- KUNCALSSIFIED)
- ENFORCEMENT SENSITIVE
- 5
- ENFORCEMENT SENSITIVE
- FBI Customer Satisfaction Survey
- Please 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:
- Federal Bureau of Investigation
- 8825 Nelson B. Klein Pkwy
- Indianapolis, IN 46250
- Title: "Day of Rage" Activities Planned Nationwide on 17
- September 2011
- Dated: 15 September 2011
- Customer Agency:
- -Needs
- 1. The product increased my knowledge of an issue or topic. (Check one)
- 5. Strongly Agree
- 4. Somewhat Agree
- 3. Neither Agree or Disagree
- 2. Somewhat Disagree
- 1 Strongly Disagree
- I aiki-e__
- 2. The product helped me decide on a course of action. (Check one)
- 5 Strongly Agree
- 4. Somewhat Agree
- 3. Neither Agree or Disagree
- 2. Somewhat Disagree
- 1. Strongly Disagree
- Timeliness "Valu-e
- 3. The product was timely to my needs. (Check one)
- 5. Strongly Agree
- 4. Somewhat Agree
- 3 Neither Agree or Disagree
- 2. Somewhat Disagree
- 1 Strongly Disagree
- ENFORCEMENT SENSITIVE
- 6
- i'tLL
- 33533115 I13 Page 1 of 2
- Bye as
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- PROVIDED TO OTHER
- Revised
- 05.07-2011 AGENCIES
- Type of Contact: Date;
- Record of Dissemination of Information to other Agencies 11/02/2011
- Dissemination To:
- Domestic Agency
- Check LEC: Office of Law Enforcement Coordination
- or Select a Division/Field Office (Show Legats? )2
- Select the Responsible Division/Field Office:
- Milwaukee
- Program:
- Criminal
- DOMESTIC AGENCY RECEIVING DISSEMINATION
- Agency/Organization Type:
- Local Agency
- First, Middle) Title/Rank:
- Lieutenant
- Agency/Organization Name: - Agency/Organization Address: -b
- Ashwaubenon Public Safety 2155 Holmgren way, Green Bay, WI 54304 *3
- - .
- A
- Type of Contact: Date of Interaction:
- Teiephonic Email Meeting Conference Note Fax 11/02/2011
- DETAILS OF DISSEMINATION
- Examples: "Prosecution of a local case. "Requested by Date or Dissemination;
- Shen'fFs Office. "Re/ates to another agency matter."
- Dissemination Specifics: Officer Safety Information 1 1/02/2011
- Ongoing Dissemination] One
- Time Dissemination:
- One-time Date: 11/02/2011
- 0 Ongoing G) One-time
- Oral (9 Written
- Short Description of Information Disseminated: For example: Interview 3025, Case Files, etc.
- Officer safety Bulletin regarding threat to shoot police
- officers by the Occupy wall Street protestors
- List All Associated Case Files. If the dissemination is ongoing and information is
- disseminated from case files other than these, a new FD-999 should be completed.
- If information was disseminated from more than one serial in the same case file,
- all serial numbers may be listed in one Associated Serial Number field. e. 5,
- 11, 35 If dissemination is ongoing, list all serials which have been disseminated
- as of the date of this report and end the entry with "and future serials".
- Associate Associ Der: :19 733
- I I 7
- ADMINISTRATIVE
- FBI Employee Reporting the Dissemination
- Email: 'b6
- I I e~
- irs Name and click the Find button.) -b
- Disseminated By:
- L7.lSame as FBI Employee Reporting the Dissemination
- Email: .30 6
- MW) (FBI) I 'bi; we
- as ame, irst Name and click the Find button.)
- Squad/Unit/RA:
- Squad 6, Green Bay RA
- Classification:
- Unclassified 0 Confidential 0 Secret
- Dissemination controls: a
- El NOFORN lj ORCON [j rouo |j PROPIN LES RELIDO 3 'b
- mhtmi 2/22/2012
- Page 2 of 2
- FGI REL TO
- Edit Classification Text
- UNCLASSIFIED
- Approved Byame, irst Name and click the Find button.) I
- Second Level of Approval:
- (Optional, except when a request for assistance has
- come directly from a Foreign Agency)
- Name: Email:
- Last Name, First Name
- (Enter the Last Name, First Name and click the Find button.)
- ACS UPLOAD INFORMATION
- Decision:
- Approve Request
- Uploading Decision:
- Upload to existing case File(s)
- Comments:
- before hitting the reject button, fill i'n this field with information on why the form was rejected)
- Case ID:
- If the case to which you want to upload is already listed in the Associated Case ID field, above, then you do not need to reenter it. If there
- are duplicate case IDs, you will get an error when uploading to ACS
- Case ID: Uploaded: Serial:
- El in
- Cl is 7
- uthor' I 6
- lb 7
- ATTACHMENTS
- Upload to AC3
- Description: Attachment:
- Case ID: Serial Num:
- [3 This information was File Attachmeilt
- GRANT ACCESS TO
- Name: Email:
- Last Name, First Name
- (Enter the Last Name, First Name and click the Find button.)
- 2/22/2012
- EUREHU CIF INVESTIGATION
- FCIIPI4-I
- DELETED PACE SI-IEET
- Ne Duplieatien Fees are fer Deleted Page Infertnatien Sheetfisjl.
- Tetal Deleted Pagefisj 31
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- 59 136,
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- EITE
- h7fi,hTC,hTE
- h7fi,hTC,hTE
- ETC1, IJTE
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- EITE
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- hfi,hTC,bTE
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- EITE
- EITE
- hfi,hTC,bTE
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- 3Dr~hfi,hTfi,h7C,h7E
- 32 136,
- 33 136,
- 34 136,
- 33 E-uplieate
- 39 E-uplieate
- E-L113:-lieate
- 91
- 92 E-L115:-lieate
- 93 E-L11:-lieate
- 94 E-uplieate
- 95 E-uplieate
- 5141. Lflial E3
- HEREIE I5 UHCLASSIFIED wx Earn"
- A
- FD542a<<vmB43amw) QHTE 94 "Di" Bf fl I
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/03/2011
- To: Anchorage
- From:
- Contact: SA
- 136
- lb?
- Approved By: b7;
- Drafted By: jad
- I3 2
- Case ID (Pending) b7A
- b7E
- Title:
- Synopsis: To report Joint Terrorisms Task Force (JTTF) meeting
- on 11/03/2011.
- Details: On 11/03/2011, a JTTF meeting was held at the Anchorage
- Field Office. The following individuals attended the meeting:
- b6
- UNCLASSIFIED
- To: b7A
- Re: 11/03/2011 11073
- 21The following items were discussed:
- . b7A
- OCCUPY ans
- I .b7E
- 1.
- Wall street and]
- 3.
- 4. information from members of JTTF ;b6
- iregardina incidents/uiLhJ b7c
- b7E
- I APD Lt.|
- information regarding[ /1
- 5.: krial scheduled, will need to coordinate with ?b6
- otaer law enforcement agencie; b7C
- subject ofl is b6
- I
- and |will cooridinate interviews with b7E
- b6
- 7 SA in ;b7C
- b7E
- I
- I Imentioned there was discussion
- on the internet regarding the occupy Wall Street movement
- about when is it okay to shoot a police officer. be
- b7C
- 9. will be transferring to Toro to.
- will be the point of Contact for
- The next meeting will be 12/08/2011 FBIHQ SSA $36
- will speak about b7E
- Attached is the current JTTF Roster.
- UNCLASSIFIED
- 2
- UNCLASSIFIED
- To: Anchoraqe From- AnC1orage
- Re: 11/03/2011 b7A
- }b7E
- Accomplishment Information:
- Number: 15
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad:
- Number: 15'
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad:
- Number: 15 35
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI) 575
- ITU: LIAISON WITH OTHER AGENCY b7E
- Claimed By:
- SSN:
- Name:
- Squad:
- Number: 15
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad:
- Number: 15
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad
- UNCLASSIFIED
- 3
- UNCLASSIFIED
- To: Agchoraqe From: Anchorage I b7A
- Re: 11/03/2011 ibm
- Number: 15
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad
- Number: 15
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name: b6
- Squad: b7C
- b7E
- Number: 15
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad
- Number: 15
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad:
- 90
- UNCLASSIFIED
- 4
- UNCLASSIFIED
- To: Anchoraqe From: Anchorage 1117.21
- Re: 11/03/2011 1373
- UNCLASSIFIED
- 5
- ALL
- EEREII-I IE
- DATE
- D--542 (Rev. 04-29-2008)
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/07/11
- To: Birmingham
- From: Big b7E
- lcontact:
- Approved By: I I b6
- Drafted By: b7C
- b7A
- Case ID (Pending) b7E
- Title: HAZMAT
- EMAIL DISSEMINATION TO HAZMAT TEAMS
- Synopsis: To capture statistical accomplishment for
- dissemination of information to HAZMAT teams.
- Qgtailsz On 11/03/2011, SA
- I via emaii, to
- approximateI?1 IHAZMAT am members across the Northern District b5
- of Alabama. was concerning the "occupy Wall Street IWA
- ll
- 7 ME
- The copy of the email and are attached to
- this communication.
- To: Birminqham From: Birmingham b7A
- Re: I 11/07/11 WE
- Accomplishment Information:
- Number: 30
- Type: INFO--OTHR INTEL PROD
- ITU:
- Claimed By: b6
- SSN:
- Name: b7E
- Squad:
- 00
- ALL CDNTAIHED
- EEREEH IS UNELAESIFIED 3" arm"
- DATE D4"l3"3El3 5?
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 12/02/2011
- To: Charlotte
- From: Charlotte b7E
- Raleigh Resident Aapnnv
- Contact: SA
- .196
- Approved By: b7C
- Drafted By: -jjp
- - b7A
- Case ID (Pending) b7E
- Title: CT PREPAREDNESS
- Synopsis: To document dissemination of and claim.
- statistical accomplishment.
- Details: On December 1, 2011, Charlotte Division b6
- Coordinator, b7c
- b7A
- that had been cleared to be shared with liaison partners. b7E
- advised about occupy Wall Street
- b7A
- I b7E
- UNCLASSIFIED
- UNCLASSIFIED
- To:
- Re:
- Charlotte From: Charlotte
- 4| 12/02/2011
- Accomplishment Information:
- Numbe*: 1
- Type:
- ITU:
- Claimed By-
- SSN:
- Name:
- Squad:
- O6
- UNCLASSIFIED
- 2
- ib7A
- INFO-OTHR INTEL PROD
- 336
- 107C
- b7E
- ALL EHFURHATIBH CGHTAIEED
- IS
- --l3--EDl2 BY A
- (Rma0$0L2mB)
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/10/2011
- To: Denver
- From: Denver b7E
- Squad I:
- Contact: SA
- Approved By: I b6
- b7C
- Drafted By:
- b7A
- Case ID (Pending) b7E
- (Pending)
- Title: Bank Fraud Working Group (BFWG)
- Synopsis: BFWG meeting held.
- Enc1osure(s): (1) List of 2nd (2) b3
- Details: The regular November meeting of the BFWG was held at .b3
- "1 Littleton, 37E
- Colorado. was provided
- and discussed. Attendees also introduced themselves and noted
- issues of concern at their respective offices.
- SAI /Iiprovided information about "occupy
- Wall Street"/ b6"
- b7A
- b7C
- b7E
- SA Iprovided information concerning
- cyber threats in the financial industry, including what banks and b3
- their customers can do to thwart such threa aective b5
- reporting of cyber threat incidents. SAI Es b7C
- I
- The next BFWG meeting will be held 1/12/2012.
- 00
- UNCLASSIFIED
- ALL
- IS
- DATE CH1-12-35312 BY
- FD--542 (Rev. 03-23-2009)
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/15/2011
- To: CIRG Attn: Hazardous Devices Ops Section
- HDOC b6
- SSABT jb'7Q
- From: Denver b7E
- Squad|:| 1136
- Contact: SABT b7C
- Approved By:
- Drafted By:
- ./'Lf0'7 b7A
- Case ID I (Pending) b7E
- (Pending)
- (No
- Title: SABT ACTIVITY
- Denver Division
- Synopsis: Denver SABT agtends Metro Area Bank Fraud Working
- Group meeting to discusq -1
- Details: On ll/10/20ll Denver SABT lattended the
- regularly scheduled meeting of the
- Group (BFWG) to discuss
- Ithe "Occupy Wall Street"
- movement. b5
- A b7c
- /1 Egg
- "1"Occupy Wall Street" (OWS) protest movement]
- It was brought to the attention of the BFWG that OWS
- Members of the BFWG, which includes local area financial
- institution employees involved in fraud and security
- UNCLASSIFIED
- UNCLASSIFIED
- TO:
- Re: I 11/15/2011 mg
- investigations, as well as area law enforcement officers engaged
- _in bank fraud investiqations,l b7A
- b7E
- This liaison meeting lasted two (2) hours.
- UNCLASSIFIED
- 2
- UNCLASSIFIED
- To: CIRG From: Denver
- Re: 7 11/15/2011 {$32
- Accomplishment Information:
- Number: 1
- Type: SABT--ASSISTING ANOTHER
- ITU: USE ONLY)
- Claimed By-
- SSN: LI
- Name:_ Sic
- Squad: i b7E
- UNCLASSIFIED
- 3
- UNCLASSIFIED
- To: CIRG From: Denver b7A
- Re: 11/15/2011 i}o7E
- Set Lead 1: (Action)
- SIRE
- AT QUANTICO, VA
- Assign appropriate SABT activity points.
- 99
- UNCLASSIFIED
- 4
- ALL II-IFUPEELTIUI-I CIEIEYIAIHEII
- I-EFEEIIJ
- DEE Eli"
- FD-542 (Rev. 03-23-2009)
- ENFORCEMENT SENSITIVE
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/08/2011
- To: Jackson
- From: Jackson . b7E
- JTTP
- Contact: SA
- b6
- Approved By: 3975
- Drafted By:
- 3
- Case ID b7A
- 1b7E
- (Pendin
- 9
- Title: COUNTERTERRORISM PREPAREDNESS:
- DIVISION
- COUNTERTERRORISM PREPAREDNESS: b7E
- JACKSON DIVISION
- COUNTERTERRORISM
- 7
- JACKSON DIVISION
- no si - To document |b7A
- the occupy Wall Street Movement| I b7E
- I
- Details: On 11/04/2011, Coordinator SAI I
- b6
- b7A
- b7C
- b7E
- ENFORCEMENT SENSITIVE
- ENFORCEMENT SENSITIVE
- To: Jackson From: Jackson b7A
- Re: I ll/08/2011 b7E
- (U) on 11/04/2011, the
- to the following |l1a1son contacts:
- b6
- 3:176
- b7E
- (U) The above information was also disseminated to the
- appropriate personnel within the Jackson Division.
- (U) The above individuals were instructed that further
- dissemination was not authorized without the consent of I
- Coordinator The product is attached to this EEC
- ENFORCEMENT SENSITIVE
- 2
- ENFORCEMENT SENSITIVE
- To: Jackson From: Jackson b7-A
- Re: ME
- communication.
- (U) A questions re9ar b6
- directed tofl Coordinator SA ib7C
- ENFORCEMENT SENSITIVE
- 3
- TO:
- Re:
- ENFORCEMENT SENSITIVE
- Jackson
- ll/08/2011
- Accomplishment Information:
- Type:
- ITU:
- Claimuu Dy:
- SSN:
- Name:
- Squad:
- Number-
- Type: 1
- ITU:
- Claimea by:
- SSN:
- Name:
- Squad:
- Numbe"- 9
- Type:
- ITU:
- Claim
- SSN:
- Name:
- Squad:
- Numbe 6
- Type:
- ITU:
- by:
- Claimed By:
- SSN:
- Name:
- Squad:
- Numbe"- 9
- Type:
- ITU:
- Claimuu
- SSN:
- Name:
- Squad:
- Number: 1
- Type:
- ITU:
- Claimed By:
- ENFORCEMENT SENSITIVE
- 4
- ib7E
- INTEL PROD
- b6
- ib7E
- SSN:
- Name:
- Squad:
- 00
- ENFORCEMENT SENSITIVE
- To: - Jackson
- Re:
- ll/O8/2011
- ib7E3
- b6
- ib7C
- ENFORCEMENT SENSITIVE
- 5
- FEDERAL BUREAU CIF INVESTIGATION
- FCIIPA
- DELETED IHFCIREJATICIN SHEET
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- UNCLASSIFIED FOR OFFICIAL USE ONLY
- DOMESTIC SECURITY ALLIANCE COUNCIL
- AC iaisonlormatinR)prt (LIR
- DSAC LIRs are issued to convey timely, actionable information that has undergone some vetting, but is not a
- completely refined product. DSAC LIRs are prepared by FBI and DHS and are intended for corporate security officers.
- (U) The purpose of this DSAC LIR is to raise awareness concerning this type of criminal
- activity. Recipients should immediately report any suspicious or criminal activities
- potentially related to these events to their local FBI field or law enforcement office.
- 9 December 2011
- (U) Protesters Plan to Shut Down Ports on West Coast
- (U) Occupy Wall Street (OWS) groups are advocating a collaborative effort to shutdown
- major ports on the west coast on 12 December 201 1. Occupy groups that plan to
- participate in the coordinated shutdown include OWS groups located in Los Angeles, San
- Diego, Houston, Portland, Tacoma, Seattle, Oakland, and Vancouver. According to an
- OWS spokesperson, smaller cities plan to direct their supporters to these ports. The
- potential impacts of the port shutdowns include transit delays, blocked roads, commercial
- disruptions, and possible violence.
- (U) In November 2011, the Occupy Wall Street (OWS) Movement targeted the ports in
- Oakland. During this protest, it was reported that thousands of Occupy supporters
- gathered at the Port of Oakland disrupting evening operations at the port. Protesters used
- metal chains and human body chains in an attempt to prevent longshoremen and truckers
- from entering and exiting the port. A few incidents of violence were reported by the
- Oakland Police Department; however, reported violence was not between the protesters
- and the drivers or longshoremen. Despite their large numbers, protestors were only able
- to partially shut down the port by delaying the arrival and/or departure of a handful of
- ships.
- The Port of Anchorage has determined the following: The International
- Longshore Workers Union and the Anchorage Independent Longshore Union have
- advised the OWS Movement that they will not support any disruption to the Port.
- According to information on the OWS Movement website, the plan is to meet for a lunch
- time BBQ on 12 December 2011 and then march at 1300 from around 6th and heading
- to the Port. Representatives of the OWS Movement have stated that they want a peaceful
- protest of the Port. Additionally, representatives of the Port of Anchorage stated there is
- no pedestrian access to the Port and sidewalk access ends just after the A Street Bridge.
- (U) Handling Nofice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily
- within the corporate security community. Such messages shall not be released in either written or oral form to the
- media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an
- authorized FBI official.
- Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
- UNCLASSIFIED FOR OFFICIAL USE ONLY
- UNCLASSIFIED FOR OFFICIAL USE ONLY
- The Anchorage Police Department (APD) added that there will be no uniformed APD
- presence unless the situation escalates.
- In regards to the 12' December 2011 planned protest, the Naval Criminal
- Investigative Service (N CIS) has stated that the actions of the OWS Movement may or
- may not be coordinated with organized labor actions at the affected ports and presently,
- there are no indications that protesters plan to use violence against people entering or
- leaving ports, but advise personnel reporting for duty there to remain alert to the
- possibility of civil disturbances that might lead to conflict between protesters and law
- enforcement, and to avoid becoming involved in such conflicts.
- U.S. Immigrations and Customs Enforcement (ICE) has responded to the
- pending port shutdowns in their areas of responsibilities as follows: ICE San Diego is
- coordinating with U.S. Customs and Border Protection (CBP). They do not plan to assist
- with any law enforcement operations unless requested. ICE Seattle is in contact with the
- U.S. Coast Guard and has a Port of Seattle police officer assigned to the Border
- Enforcement Security Task Force (BEST) in Seattle. They will continue to monitor the
- situation but do not have an active role at this time.
- ICE San Francisco has undertaken the following proactive measures:
- They are coordinating with CBP and the U.S. Coast Guard to ensure security, safety and
- the continuity of operations. They are also partnering with local law enforcement
- agencies. It is important to note that local law enforcement agencies have limited
- cooperation with Homeland Security Investigations (HSI) due to sanctuary policies
- enacted by local governments. Finally, ICE San Francisco will ensure that the San
- Francisco (BEST) and all local agents are alerted to the possibility of a shutdown.
- Assistance from the Department of Homeland Security (DHS) is available if requested.
- Basic security for the Port of Oakland remains the responsibility of local law
- enforcement agencies and not however, is prepared to respond and
- offer assistance to local law enforcement, consistent with their training and authorities.
- (U) Tips for reducing vulnerability in the event of civil unrest.'
- (U) Civil unrest can range in form from small, organized rallies to large--scale
- demonstrations and rioting. People may be harmed by being in the wrong place at the
- wrong time. Following are suggested safety tips.
- 0 Avoid all large gatherings related to civil issues. Even seemingly peacefill rallies
- can spur violent activity or be met with resistance by security forces. Bystanders
- may be arrested or harmed by security forces using water cannons, tear gas or
- other measures to control crowds.
- Maintain a low profile by avoiding demonstration areas and discussions of the
- issues at hand, and by dressing conservatively.
- If violence erupts or is imminent, leave the area as quickly as possible. If you
- cannot leave the area, seek shelter in large, public buildings such as hotels,
- (U) Handling Notice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily
- within the corporate security community. Such messages shall not be released in either written or oral form to the
- media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an
- authorized FBI official.
- Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
- UNCLASSIFIED ll FOR OFFICIAL USE ONLY
- UNCLASSIFIED FOR OFFICIAL USE ONLY
- churches, hospitals and museums. Wait until the crowds have dissipated before
- going back outside.
- a If you know of an event ahead of time, plan pedestrian and vehicular routes that
- avoid the affected areas. Road closures and traffic delays are possible. Give
- yourself extra time to travel.
- - If curfews are imposed, strictly observe regulations and monitor the media for
- immediate updates to the situation.
- Severe civil unrest can significantly disrupt businesses, industries and services. If
- you must travel during unrest ensure that hotels and businesses will be open,
- services will be available and transportation will be running. Confirm all meetings
- and reservations.
- Basic security for the Port of Oakland remains the responsibility of local law enforcement
- agencies and not However, the SAC San Francisco is prepared to respond and
- offer assistance to local law enforcement consistent with our training and authorities
- (U) DSAC members with further information regarding this or similar incidents should
- contact their local field office or the DSAC Program Office at dsac ic._tbi. ov.
- 1212
- (U) Handling Notice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily
- within the corporate security community. Such messages shall not be released in either written or oral form to the
- media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an
- authorized FBI ofiicial.
- Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
- UNCLASSIFIED FOR OFFICIAL USE ONLY
- FEDERAL BUREAU OF INVESTIGATION
- FOIPA
- DELETED PAOE SI-IEET
- Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
- Tetal Deleted Pagefisj 4
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- ALL CUIWTAINEB
- I5
- H1542 (Rev.03_23_2009) BAKE
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: Routine Date:. 8/22/2011
- To: New York Attn:
- SSA
- From: New York
- CT25
- Contact: TFO
- b6
- Approved By: I bi'
- 1
- Drafted By:
- Case ID
- Title: I IN
- AOT-DT
- Synopsis: Document meeting and report statistical accomplishments.
- On 8/19/2011 TFOI Imet withl I
- |New York Stock
- Exchange/Euronext (NYSE).
- (U) Discussed was the planned Anarchist protest titled "occupy
- Wall Street", scheduled_for September 17, 2011. The protest appears on
- Anarchist website's and social network pages on the internet.
- (U) Numerous incidents have occurred in the past which show
- attempts by Anarchist groups to disrupt, influence, and or shut down
- normal business operations of financial districts.
- UNCLASSIFIED
- -Claimed By:
- To: New York - ew York
- Re: 8/22/2011
- Accomplishment Information: b6
- Number: 3
- Type: DI--LIAISON--CONTACT ORGANIZATION)
- ITU: LIAISON WITHIN FBI
- ITU: LIAISON WITH OTHER AGENCY
- ITU:
- SSN:
- Name:
- Squad: CT25
- UNCLASSIFIED
- 2
- To: N?=w F'-r-nm . York
- Re: 8/22/2011
- Set Lead 1: (Info)
- 00
- NEW YORK
- AT NEW YORK
- Read and clear.
- UNCLASSIFIED
- 3
- 137B
- ALL InFonniTIon
- 1 HEREIN ES EHCLASSIFEED
- DATE cs-13--2o13 BY
- -1-
- FEDERAL BUREAU OF INVESTIGATION
- Date of transcription 9/14/2011 the following businesses were notified that
- their building was identified as a point of interest for the Occupy
- Wall Street: Federal Hall and Museum of American Finance.
- JTTF TFO . was notified about 36
- Federal Hall. FZC
- telephone number was
- notified for Museum of American Finance.
- Investigation on 9/ 19/2011 afiiew York, New York (telephonically)
- :b7C
- File Date dictated
- by SA
- This document contains neither recommendatio_ns nor conclusions of the FBI. lt is the property of the FBI and is loaned to your agency;
- it and its contents are not to be distributed outside your agency.
- FEDERAL BUREAU OF INVESTIGATION
- FOIPA
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- EECLASEIFIED EGBEQUEEAMJSEECEH
- BM
- FEDERAL BUREAU OF INVESTIGATION
- Electronic Communication
- Euhgg Eula
- Primary Case umber: Serial:
- Drafted By: Date DraftedFD-1057 (Rev. 10/16/2009)
- Approved By: Date Approved: 10/ 12/ 2011
- Topk: Liaison Contact with Zions Bank IS Security
- Synopfls: To document liaison Contact witq I
- Security for Zions Bank, regarding possible threat posed by the hacktivist Anonymous.
- Details:
- On 10/6/2011 IA telepho 4
- Security for Zjons Bank, telephone number cellular numbed I
- informed that the FBI had no intelligence indicating a specific threat to Zions Bank;
- however, the FBI wanted to make surein light of the upcoming Occupy Salt Lake City protestthat
- Zions Bank information security personnel were aware of the recent hacking incidents"
- perpetrated by Anonymous hacktivists in support of the Occupy Wall Street protest.
- the CEOS of Goldman and JP Morgan Chase had been "doxed"
- by an actor claiming Anonymous affiliation. IA explained that doxing is Internet slang for
- maliciously releasing public information regarding an individual on the Internet as
- IAI Iexplained that Anonymous actors typically get information|
- Page 1 of 2
- FD-1057 (Rev. 10/16/2009)
- 10/06/2011
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- Outside the Scope per Coast Guard
- C. (U) PROTESTORS TEMPORARILY SHUT DOWN PORT OF OAKLAND, CA.
- THOUSANDS OF PROTESTORS FLOODED DOWNTOWN OAKLAND, CA, ON 2
- NOVEMBER
- 2011 TO PARTICIPATE IN A GENERAL STRIKE CALLED BY THE OCCUPY
- OAKLAND MOVEMENT TO PROTEST ECONOMIC INEQUALITY AND CORPORATE
- GREED. THE PROTESTORS MARCHED IN FORCE TO THE PORT OF OAKLAND, THE
- FIFTH-BUSIEST SHIPPING PORT, WITH THE INTENTION OF
- DISRUPTING PORT OPERATIONS. POLICE ESTIMATED NEARLY 7,000 PEOPLE
- CLOGGED THE MAIN PORT ENTRANCE ON MIDDLE HARBOR ROAD AND AT SEVEN
- OTHER GATES, CHANTING SLOGANS AND HALTING ALL TRUCK TRAFFIC IN AND
- OUT OF THE PORT. RUMORS HAD SPREAD THROUGHOUT THE CROWD THAT
- MANY
- PORT WORKERS FAILED TO ARRIVE FOR THEIR MORNING SHIFTS.
- (U) ABOUT 40 OUT OF 325 PORT WORKERS DID NOT REPORT FOR THE DAY
- SHIFT ON 2 NOVEMBER, ACCORDING TO THE UNION REPRESENTING THE PORT
- WORKERS, WHICH DID NOT AUTHORIZE A STRIKE. PORT OFFICIALS STRESSED
- PAGE 07 RUCOWCA0519 UNCLAS
- THAT ALL SEVEN MARITIME TERMINALS WERE CONDUCTING NORMAL
- OPERATIONS
- DURING THE DAY. DOZENS OF PROTESTORS CLIMBED UP ON IDLED TRUCKS
- WAVING SIGNS AND YELLING SLOGANS. THE FEW POLICE WHO MONITORED THE
- SITUATION KEPT A CONSIDERABLE DISTANCE. THE PORT OF OAKLAND SHUT
- DOWN AT 1815 WHEN THE PORT EXECUTIVE DIRECTOR DECIDED THE LARGE
- NUMBER OF PROTESTERS POSED A DANGER TO THE SEVERAL HUNDRED
- WORKERS
- STILL INSIDE THE PORT. (SFGATE, 03 NOV 11), (NEW YORK TIMES, 03 NOV
- 11), OAKLAND TRIBUNE, 02 NOV 11).
- ANALYST COMMENT: THE PROTESTORS, ACTIONS SHUT DOWN THE
- PORT OF OAKLAND FOR MORE THAN 14 HOURS. IF THIS MOVEMENT WERE TO
- SPREAD TO THE PORT OF LONG BEACH, THE SECOND BUSIEST PORT IN THE
- UNITED STATES, THE DISRUPTION OF PORT OPERATIONS RESULTING IN CARGO
- REACHING THEIR REQUIRED DESTINATIONS LATE COULD HAVE MUCH MORE
- SERIOUS EFFECTS ON THE SUPPLY CHAIN NETWORK IN THE UNITED STATES.
- D. (U/[fig
- Outside the Scope per Coast Guard
- COUNTRY: (U) United States (USA).
- .-.4
- PAGE 3 I A
- IPSP: (U)
- THIS IS A COMBINED MESSAGE
- SUBJ: IIR 4 129 0426 OF OCCUPY WALL STREET IN PORT OF
- OAKLAND (U//fixfg).
- WARNING: (U) THIS IS AN INFORMATION REPORT, NOT FINALLY
- EVALUATED INTELLIGENCE. REPORT CLASSIFIED
- I A L.
- DOI: (U) 20111102.
- REQS: (U) 3872.1.6.1.12; 1000.1.1.1.1|
- (04 NOV 2011) 1b7E Pear Coast Guard
- SOURCE:
- SOURCE A
- 1. SOURCE IDENTIFIER
- 2. SOURCE DESCRIPTION -- OF THE USCG.
- 3. O) CONTEXT STATEMENT MEMBER OBSERVED ACTIVITY DURING THE
- COURSE OF OFFICIAL DUTIES. SOURCE IS RELIABLE AND CREDIBLE.
- rs;
- PAGE 4 I A
- nu
- SUMMARY: (U) SEE EXECUTIVE SUMMARY, TEXT PARAGRAPH 1, BELOW.
- TEXT: 1. XECUTWE SUMMARY. ON 02 NOV 11, OCCUPY OAKLAND,
- AN OFF-SHOOT OF THE OCCUPY WALL STREET MOVEMENT, CALLED FOR A
- GENERAL 1
- STRIKE AND FOR THE SHUTDOWN OF THE PORT OF OAKLAND. THIS WAS A
- RESPONSE TO THE POLICE ACTION TAKEN AGAINST OCCUPY OAKLAND
- PROTESTERS
- IN DOWNTOWN OAKLAND NOV 11, OCCUPY OAKLAND, AN OFF-SHOOT OF THE OCCUPY
- WALL STREET MOVEMENT, CALLED FOR A GENERAL STRIKE AND FOR THE
- SHUTDOWN OF THE PORT OF OAKLAND. THIS WAS A RESPONSE To THE POLICE
- ACTION TAKEN AGAINST OCCUPY OAKLAND PROTESTERS IN DOWNTOWN
- OAKLAND ON
- 26 OCT 11.
- 3. OCCUPY OAKLAND PLANNED TO LIBERATE OAKLAND THROUGH A
- GENERAL STRIKE AND MASS DAY OF ACTION ON 02 NOV 11. PEOPLE WERE
- ENCOURAGED NOT TO GO TO WORK AND TO GATHER IN THE STREETS OF
- DOWNTOWN
- OAKLAND. PEOPLE WERE ALSO ASKED TO JOIN IN ON MARCHES TO SHUT DOWN
- BIG AS WELL AS IN RALLIES TO BUILD SUPPORT AND SOLIDARITY FOR
- r-ud
- PAGE 5 IA
- THE OCCUPY WALL STREET MOVEMENT. THE FINAL PLANNED EVENT WAS TO
- SHUTDOWN THE PORT OF OAKLAND. OCCUPY OAKLAND MADE SEVERAL
- REFERENCES
- TO HISTORY OF CIVIL DISOBEDIENCE AND MANY OF THE POSTERS
- AND POSTINGS FOR THE GENERAL STRIKE AND A MASS DAY OF ACTION
- SPECIFICALLY MENTIONED THE LAST GENERAL STRIKE IN THE UNITED STATES,
- WHICH WAS HELD IN OAKLAND IN 1946.
- 4. AT APPROXIMATELY 1700 LOCAL, 3,000 PEOPLE GATHERED IN
- DOWNTOWN OAKLAND AND BEGAN TOWARD THE PORT OF OAKLAND. THERE
- WERE
- OTHER REPORTS THE PARTICIPANTS RANGED BETWEEN 7,000 TO OVER 10,000
- PEOPLE. BY APPROXIMATELY 1900 LOCAL, THE PORT OF OAKLAND CALLED OFF
- THE EVENING SHIFT OF LONGSHOREMEN AND OCCUPY OAKLAND DECLARED
- VICTORY. AFTER SEVERAL HOURS OF BLOCKING THE ENTRANCES INTO THE
- PORT
- OF OAKLAND TERMINALS, PREVENTING LONGSHOREMEN AND TRUCKS FROM
- ENTERING OR EXITING, CROWDS BEGAN TO LEAVE AND RETURN TO
- DOWNTOWN
- OAKLAND. ENTRANCES WERE BLOCKED USING A COMBINATION OF CHAIN LINK
- FENCING AND HUMAN LINKS AS WELL AS OTHER TACTICS SUCH AS SITTING OR
- LYING DOWN IN THE MIDDLE OF ROADS AND SIDEWALKS.
- 5. ON 03 NOV 11 AT 0300 LOCAL, LOCAL LAW ENFORCEMENT
- PAGE 6 I A
- PERSONNEL SUPPRESSE VIOLENCE PERPETRATED BY A SMALL GROUP OF
- INDIVIDUALS. THE MAJORITY OF THESE INDIVIDUALS WERE MEMBERS OF THE
- WHO ARE BELIEVED TO BE BLACK-MASKED
- ANARCHISTS WHOSE ACTIONS INCLUDED: VANDALISM OF SMALL BUSINESSES,
- SETTING FIRES IN DOWNTOWN OAKLAND, AND PHYSICAL CLASHES WITH THE
- OAKLAND POLICE. THESE ACTIONS LED TO THE ARREST OF THIRTY
- INDIVIDUALS. NINE OF THE INDIVIDUALS WERE OAKLAND RESIDENTS AND IT
- WAS UNKNOWN WHERE THE OTHERS RESIDED. OCCUPY OAKLAND SPOKESMEN
- MADE
- STATEMENTS DENOUNCING THIS VIOLENCE, CLAIIVIING THOSE WHO COMMITTED
- VIOLENT ACTS WERE NOT A PART OF OCCUPY OAKLAND OR THE OCCUPY WALL
- STREET MOVEMENT, AND RESTATED VIOLENCE WAS NOT THEIR INTENDED
- PURPOSE. THE PORT OF OAKLAND FULLY REOPENED AND RESUMED NORMAL
- OPERATIONS BY 0700 LOCAL ON 03 NOV the Scope per Coast Guard
- I-nu
- COMMENTS: (Headquarters Comments) 1
- (Field Comments) 1. (U//Eetfi) OCCUPY OAKLAND WAS SUCCESSFUL IN THE
- DISRUPTION, BUT NOT THE SHUTDOWN, OF THE PORT OF OAKLAND. THE
- r-.4
- PAGE 7 I A
- PROTESTERS DELAYED SOME SHIPPING TRAFFIC, WHILE OTHER SHIPPING
- TRAFFIC WAS ABLE TO DEPART AND ARRIVE ON TIME. THREE SHIPS WERE
- DELAYED IN THEIR DEPARTURE AND FOUR SHIPS WERE DELAYED IN THEIR
- ARRIVAL AND SENT TO ANCHORAGE T0 AWAIT PIER SPACE. AS THE
- PROTESTERS
- BEGAN TO LEAVE FROM THE PORT OF OAKLAND TERMINALS, A LIMITED
- NUMBER
- OF LONGSHOREMEN AND TRUCKS WERE ABLE TO ENTER AND EXIT. THE MAIN
- ENTRANCE TO THE PORT OF OAKLAND WAS THE LAST ENTRANCE TO REOPEN,
- BUT
- REOPENED SHORTLY AFTER 0700 LOCAL. THERE WERE NO PHYSICAL CLASHES
- BETWEEN THE PROTESTERS, THE LONGSHOREMEN, OR THE TRUCK DRIVERS.
- THE
- LONGSHOREMEN AND TRUCK DRIVERS WERE SYMPATHETIC TOWARDS THE
- OCCUPY
- WALL STREET MOVEMENT. THERE WERE NO SECURITY BREACHES AT ANY OF
- THE
- TERMINALS. OCCUPY OAKLAND HAD NO PLANS TO SHUT DOWN THE PORT OF
- OAKLAND AGAIN.
- 2. (U) CITE: COMCOGARD
- b7E per Coast Guard
- S. I I
- 4. (U) ANALYST EVALUATIONS AND COMMENTS ARE ENCOURAGED.
- START OF SECTION 2
- 5. POC Information: THE POC FOR THIS REPORT IS THE COAST
- GUARD REPORTS OFFICER TEAM
- r-n1
- 1:33 [l0USCl30b}
- b6
- rug
- TIAL
- 6. (U) Source A is available fo recontact.
- COLL: (U) XA.
- INSTR: (U) U.S. NO.
- PREP: (U) 434401; 471111.
- ACQ: (U) PORT OF OAKLAND, CA (2o1111o2).
- WARNING: (U) REPORT CLASSIFIED
- mfiwi L.
- CLASSIFIED BY: 47-0004.
- I-u
- ALL IEIFDEQ-IATIDEE
- EIEREIEJ TJEIZLASEIFIED
- IRATE C53-EFEI-EDIE Eff
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 10/25/2011
- To: Albany
- From: Albany
- Squad 5
- Contact:
- b6
- Approved By. b?A
- b7C
- Drafted By: b7E
- Case ID I "Pending)
- Title: CAMPUS LIAISON
- Liaison Matters
- Synopsis: To document dissemination and claim appropriate
- statistical accomplishments.
- Details: On 10/24/2011 writer disseminated two intelligence
- products from the Campus Liaison Program to sixteen (16)
- different campus police officials. The information described the
- animal rights extremist_website NEGOTIATION IS OVER and the call
- therein for violent action against undergraduate and graduate
- students studying the life sciences.
- Oswego contacted writer to re uest information regarding the
- OCCUPY WALL STREET protests. dvised that a small
- group of OCCUPY WALL STREET protesters ad established an
- encampment on the grounds of SUNY--Oswego. That group is
- primarily comprised of students, but also occasionally includes
- professors. The group has been cam irg in tents and b6
- demonstrating peacefully. I asked whether any other b7C
- campuses were experiencing the same encampments, and wanted to
- know whether the FBI knew when these protests were scheduled to
- end. Writer contacted FBIHQ CLI IA to pass along
- the request for information. as a sc eduled meeting
- with the OCCUPY WALL STREET ro es ers on Thursday, October 27,
- 2011. Writer advised that no further information was
- currently available regarding OCCUPY WALL STREET and there were
- no visible trends of such activities on college campuses.
- UNCLASSIFIED
- UNCLASSIFIED
- To: Albany From: Albany
- Re: 10/25/2011
- -- I
- advised that another unrelated group EEC
- appeared on campus, apparently trying to 'latch on' to the
- existing OCCUPY WALL STREET protesters. The unrelated group was
- from a religions/evangelistic group known as LIVING WATERS. They
- had an anti--abortion campaign entitled "180" and demonstrated on
- campus. Members of the LIVING WATERS protest group were not
- cooperative with campus public safety officials and repeatedly
- disregarded the stated rules for protesting. Accordingly,
- because they were unruly and causing problems with the operation
- of the school, members of the LIVING WATERS protest were escorted
- off of the SUNY--Oswego property by public safety officers.
- On 10/26/2011 writer disseminated the intelligence
- products to six (6) additional campus police officials.
- Several campus law enforcement officials contacted writer
- to discuss the information and to arrange for later meetings.
- UNCLASSIFIED
- - 2
- UNCLASSIFIED
- To; Albanv From- Albaqy
- Re: 10/25/2011
- Accomplishment Information:
- Number: 22
- Type: CTD CLI INTELLIGENCE DISSEMINATED
- ITU: CAMPUS LIAISON INITIATIVE
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad: 6 Syracuse
- Number: 22
- Type: CTD CLI LIAISON
- ITU: CAMPUS LIAISON INITIATIVE
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By-
- SSN:
- Name:
- Squad: 6 Syracuse
- Number: 1
- Type: CTD CLI REQUEST FOR INFORMATION
- ITU: CAMPUS LIAISON INITIATIVE
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad: 6 Syracuse
- O9
- UNCLASSIFIED
- 3
- ALL cmirrmxaan
- EEREIH 1:5 MTE:
- HERE
- flev.05-01-2008)
- SECRE
- DTEEREIEE
- OFORN
- REASUH: 1:4
- DEELAESIFY EH: 83-39-303?
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/28/2011
- To: Anchorage
- From: Anchorage
- - NS--2 b6
- Contact: SA b7C
- Approved By:
- Drafted By: I Iddc
- (El Case ID (Pending) bl
- iE)"Tit19imnr b?E
- TIRE ASSESSMENT BEGIN:
- Synopsis: Meeting with Port Facility Security Officer
- regarding his concerns for the Occupy the Port movement scheduled
- for l2/l2/20ll.
- Derived From SCG-20090615
- 1 On: 20361128
- Enc1osure(s): Enclosed are the following documents
- provided by the Facility Security Officer:
- 1) Email from Subiect: Occupy the Port
- 2) LinkedIn profile for
- 3) Facebook printout concerning the Occupy the Port
- movement b5
- b?C
- Details: FOUO) On ll/28/2011, SA I
- and SA met with] |(ilalSOn contact AN-
- 180), Port of Anchorage,| I
- his concerns for the Occupy Anchorage movement
- speci ically the Occupy the Port movement scheduled for
- 12/12/2011.
- SECRE
- OFORN
- SEC NOFORN
- TO: Anchorage From - Anchor 11/27/2011, received an email
- from| I
- C51
- I regarding the Occupy the Port movement on
- 12/12/2011. wrote that he came across the following while
- perusing various internet sites and the below are excerpts from
- his email (the actual email and other documents provided by
- ave been attached as enclosures to this EC):
- "Occupy the Port: December 12th. Today our General
- Assembly approved a proposal to begin working on standing in
- solidarity with Occupy Oakland's call to shut down all ports on
- the west coast on December 12th, in response to the nationwide
- coordinated crackdown on the Occupy movement, and attacks on
- workers and worker's rights everywhere. We need to hit the 1%
- where it hurts: their wallets. The economy is run by the 99%,
- yet benefits mainly the We need to send a message: we are
- willing to risk our personal well--being for social justice, and
- the system ignores us at its own peril.
- 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."
- main concern is the safety of the
- personnel at the Port and the amount of disruption a movement
- - is one could have on the Port's daily operations.
- 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. be
- b7C
- 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. stated he intended 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.
- the agents if the thought
- it would be okay for him to attend this meeting.
- informed that as long as he felt comfortable and ere was no
- threat of harm to him, the agents did not see any concerns with
- ORN
- 2
- ts: EZEIF
- SECR NOFORN
- Anchorage From:
- ll/28/2011
- him attending. 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. stated that he understood this and his
- attendance would be on behalf of the Port.
- was advised that it would be a
- good idea to reach out to the Anchora Pol' epartment (APD)
- and make them aware of his concerns. informed that
- he may also want to request the presence of an APD off' during
- the event to help deter any potential issues. made
- aware and understood that due to the first ame men rig ts the
- FBI could not make an attempt to identify who made the initial
- faceboo _osting organizing the Occupy the Port movement.
- was informed that if any specific threats were made, he
- ou initely notify the FBI because this would go beyond
- someone exercising their rights of freedom of speech.
- SA he would
- notify the JTTF of the movement for their situational awareness
- and he would provide| Iwith a point of Contact at APD who
- may better be able to assistl |with any civil disturbance
- concernsALL
- IEFEEIH I53
- BATE
- (Rev. 05-01-2008)
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/17/2011
- To: Boston
- From: Boston
- Portland RA
- Contact: SA
- fjb?
- Approved By:
- Drafted By:
- 4? 7*
- Case ID (Pending) b2"
- {Dan 'b"E
- Title: DOMESTIC TERRORISM
- WMD
- 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
- UNCLASSIFIED
- UNCLASSIFIED
- To: Boston From: oston b7A
- Re: ll/17/2011 b7E
- 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.
- 99
- UNCLASSIFIED
- 2
- Deetiment Details
- Classification:
- Authority:
- SCI Flag:
- IRS Tax:
- FD 501:
- Case ID:
- Serial Number:
- Download Document
- Precedence: ROUTINE Date: 12/02/2011
- Charlotte
- From: Charlotte
- CT-2/Ralei
- Contact 5
- Approved By:
- Draredsv: Iii>>
- Title: CT PREPAREDNESS
- WMD PREPAREDNESS
- To:
- Synopsis: To document dissemination of WMD information and claim
- statistical accomplishment.
- Details: On De notte Division WMD
- Coordinator, 5 isseminated 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 lnfonnation;
- Number: 1
- ib7D
- ALL Page 1 of]
- IS
- DIETE 33-39-3012 33Duration:
- RuIe(6e):
- Handling Caveats:
- Secure Doc:
- be
- 337C
- Type: INFO-OTHR INTEL PROD
- ITU: PROGRAM
- Claimed -
- SSN
- Name:
- Squad:
- Ori inatin
- Offiiez 9 CE
- Document Date: 1202/2011
- Document Type:
- To" CHARLOTTE
- Author:
- AND CLAIM
- Responses: 0
- Text:
- FIF:
- From:
- Approver:
- TO DOCUMENT DISSEMINATION OF WMD INFORMATION
- 2/9/2012
- E3
- my
- sac Norokf
- usury
- srufl
- lvisiting 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
- conducted the pepper spray.
- SE,
- E33
- NYPD officer that
- ib7C
- .1073
- lol
- 1. An identified as of October planned to en Iacks .196
- against protestors in Houston, Texas, if deemed necessary. An indentifiedl had ib7C
- received intelligence that indicated the protesters in New York and Seattle planned similar protests in
- Houston, Dallas, San Antonio, and Austin, Texas. lanned 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 l0/6-8/1 1 at Willard Park which was
- initially attended by hundreds of protestersSE-CR
- ALL CEEI-TTAIMED
- EEFEIIJ I55
- BAKE
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/23/2011
- To: Jackson
- From: Jackson Division
- Squad 10 FIG
- Contact:
- Approved By: I
- I306
- Drafted By: f7%
- b7c
- Case ID Pen ing) b7E
- (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 Wovember 16, 2011, IA and FA
- I 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. be
- b7C
- 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
- Iregarding an "occupy Wall Street" type protest
- to lock down banks. The group announced that December 7, 2011
- will be known as "National Bad Bank 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
- locks" to lock the bank doors from the outside.
- IA also briefed the working group of an ongoing
- counterfeit check scheme operating on the Gulf Coast. IA
- UNCLASSIFIED
- UNCLASSIFIED
- To: Jackson From: Jackson Division
- Re: I 11/23/2011
- referenced the on going Pascagoula Police investigation regarding i?i
- Any questions regarding this matter should be b7E
- directed to
- Accomplishment Information:
- Number: 2
- Type: DI-LIAISON--CONTACT
- ITU: INTEL PROGRAM
- Claimed By-
- SSN:
- Name:
- Squad: Squad 10
- Number: 3
- Type: DI-LIAISON-CONTACT ORGANIZATION)
- ITU: INTEL PROGRAM
- Claimed By:
- SSN:
- Name:
- Squad: Squad 10
- if
- ox
- Number: 1
- Type: OPERATIONALLY CONTROLLED MEETING
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad: Squad 10
- 96
- UNCLASSIFIED
- 2
- Page 1 Of.4
- I3
- EVE
- UNCLASSIFIED
- Current Step: Current Res arty: 135
- Supervisor Review I EJK) (FBI)
- FD-71
- Revised
- 08-22-2011
- FEDERAL BUREAU OF INVESTIGATION
- COM ASSESSME NT FORM
- ADMINISTRATION
- Classification:
- (R)Unclassified Oconfidential Osecret
- Dissemination controls:
- DNOFORNUORCONDFOUODPROPIN ULESDRELIDOEIFISAUFGIUREL TO
- '3 Edit Classification Text
- 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 Status: Priority:
- Name (FBI) Pending Routine
- Enter the last name, first name, and click the Search button. Counterterrorism. Domestic Terrorism, Cvber Terrorism. and WMD
- I Incident Types must be reported through Guardian, and not this form.
- Ema" I Incident Type: Receipt Method:
- Criminal Activity Telephone
- Received On: Last Updated:
- 10/10/2011 1o/10/2011
- 0l'i9i0at0F TVDEI Originating Agency: IOri inatorT
- Complainant b7C
- Responsible Office (Show Legats? RA. Responsible Squad (AC5 Designation).
- Jacksonville DBRA 9
- Is this Assessment a spinoff from a Type 3 - 6 Assessment, or an existing predicated investigation?
- No
- RESPONSIBLE INVESTIGATOR RESPONSIW-E SUPERVISOR
- Name I Name (FBI)
- Enter the last name, first name, and click the Search button. Enter the last name. ill'-'at name. and Click the Search 0Uft00-
- Email Email I
- 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 D0.) officials. CDC
- review and SAC approval is required for ali SIMs. Use the checkbox below to signify that this assessment is a
- SIM. Once the box is checked, foliow the prompts on the form to provide additional details regarding the SIM.
- Sensitive Investigative Matter
- Details of the Complaint:
- 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.
- 119713
- 2/22/2012
- Page 2 of 4
- 0ccurrence(s): Time:
- From: To: Duration: Duration Units:
- COMPLAINANT
- Com laint Receive Date of Complaint: me of Complaint:
- 10/10/2011 2:35:00 PM be
- Name: Gender: Date of Birth: 1197C
- 2| Female (F)
- Address: Telefihone:
- Email Address:
- SUBJECT
- Last Name or Organization Name: First Name: Middle Initial: Social Security Number:
- - . I
- Date of 5-,rth. Place of Birth: hone Type Phone Num er
- Gender: Build: Complexion:
- Hair Color: Color: Feet' mches'
- Height:
- weight: Age: Facial Hair:
- Accent: Race: _Driver's License Number:
- 0 Yes
- US Person 0 No
- (R) Unknown
- DES I"i manninricma: m-
- 1397::
- Address:
- Other Names:
- Other Addresses:
- Scar/Tattoo Description:
- Associate(s):
- Weapon(s):
- Weapon Description:
- Vehicle(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 options: use online services and resources
- Selected Method:
- 2/22/2012
- Page 3 of 4
- 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:
- Met n:
- TFOI Imet withl Iafter the Occupy Daytona planning meeting on 10/10/11.
- fputl Iin touch with Daytona Beach Police resources for questions and legal issues. Captain
- I |also attended Ocuppy's second meeting on 10/11/11.
- Method Options: Physical Surveillance other than or Aviation
- Selected Method:
- Method Ex lanation:
- TF 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 Classification: Recommended Alpha:
- Disseminate to FIG
- Disseminate to Others
- Recommended Action:
- Close Assessment, Upload to Case File
- Date:
- 10/ 16/201 1
- 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:
- l'lOl'|E
- AUTHORIZED AND
- none
- SUPE RVISOR REVIEW
- 1' isor:
- (FBI)
- REVIEWS
- Period Start Date: Days: upervisor Decision:
- 10/11/2011 I
- Date' 30 Start or Continue Assessment
- 11/10/2011
- MAM Comments
- TFO Alex
- Period Start Date: Days: upervisor Decision:
- P?'i?d EM Date' Close Assessment, Upload to
- r-I
- 33
- 2/22/2012
- Page 4 of 4
- Comments
- office (show Legats? D): 'Classification: Alpha: File sub File Case ID: Uploaded: Serial:
- Jacksonville I I I
- Please Enter the Case File Number according to the format or Ex. 1-CE-12345, 123A--SU-C123456, PX
- 415-O-ASSESS--I
- [Case ID: I uploaded: Iserial:
- AuthorNational Threat Priority CPI Code CPI Codes:
- [Ease ID: I ploaded: Serial:
- ATTACHMENTS
- Upload to ACS
- Description: Attachment:
- Case ID: Serial Num:
- File Attachment
- UNCLASSZWIEXJ
- 2/22/2012
- ALL INFQFI-IATIDN
- IS TJI-IEILELEESIFIED
- (Rev.054n-2008)
- OFFICIAL USE ONLY
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 10/19/2011
- To: Jacksonville
- From: Jacksonville
- Squad
- Contact: DMCI
- I "136
- Approved By: b7A
- b7C
- Drafted By: I lkah b7E
- Case ID
- 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 E6
- emergence of Occupv chapters in and around the North Florida area to 37C
- [the Counterterrorism Program Coordinator. Writer
- recommended SSA 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 2011, writer sent via email_an_axcernt_frim -by
- the daily] Iregarding FB: Houston's to Egc
- all IAs, SSRAs and SSA This identified the exploitation b3E
- OFFICIAL USE ONLY
- OFFICIAL USE ONLY
- To: Jacksonville From: Jacksonville b7A
- Re: 10/19/2011 b7E
- b6
- of the Occupy Movement by
- interested in developing a long--term plan to kill local Occupy leaders
- via sniper fire.
- 292l1kahO5ec.wpd
- O0
- OFFICIAL USE ONLY
- 2
- (Rcvosfilaoom EAEE as Sflfizefltfiflfiffififflfiw
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 12/05/2011
- To: Jacksonville Attn: Squad 10
- fiLL
- EEREIH IS UEELEESIFIED
- IA
- From: yJacksonvil1e
- Squad
- Contact:
- Approved By:|
- Drafted By:
- Case ID
- (Pending)
- {Do ding)
- Title: TRIP WIRE INITIATIVE
- INTEL 7
- GAINESVILLE RESIDENT AGENCY
- Synopsis: To document contact with a representative from
- security for the Oaks Mall, Gainesville, Florida.
- Details: On 11/10/2011. WTIVQT fm1aphOniCally contacted
- The Oaks Mall, at
- telephone number
- 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.
- advised that the initial occupy Gainesville protest was a minor
- distractipn for the Mall and she would be ready for the pending
- protest.
- advised that she would Contact the writer if
- there were any anomalies.
- UNCLASSIFIED
- b?
- b7A
- b7C
- b7E
- b6
- b7C
- UNCLASSIFIED
- To: Jacksonville From: Jacksonville
- Re: |12/05/2011
- Set Lead 1: (Info)
- JACKSONVILLE
- AT JACKSONVILLE, FLORIDA
- Read and clear.
- 99
- UNCLASSIFIED
- 2
- b7E
- ALL
- EEREII-I IS
- FD-542 (Rev. 03-23-2009)
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 10/20/2011
- To: Los Angeles
- From: .Los Angeles
- I-1
- Contactb7c
- Drafted By: b7E
- I
- Case ID ITPenaing)
- I (P=nding)
- Title: INTELLIGENCE BRIEFINGS OR QIAISON
- SQUAD I-1
- MASS TRANSPORTATION (SURFACE)
- Synopsis: To document liaison contact and claim statistical
- accomplishment.
- Details: On 10-19-2011, SA met with Los Anqeles
- County Sheriffs (LASD) Lieutenant] lis
- part of the LASD Transit Security Bureau (TSB.)
- office is located in the Metropolitan Transit Au
- headquarters, One Gateway Plaza, Los Angeles, CA 90012.
- 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. - igc
- 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.
- also mentioned the number of assaults on Transit
- Securit bureau eputies has gone up to around five or six a
- month. According reasons for this are the above
- mentioned factors and recent news stories regarding the
- UNCLASSIFIED
- UNCLASSIFIED
- To: Los Anqeles From: Los Angeles
- Re: 10/20/2011 0'
- mistreatment of inmates in the LASD jails. 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. b6
- On lO~l9--2011~a peaceful protest by the "Occu W111 --
- Street" movement occurred on a Blue Line train. stated big
- the protesters had a purchased tickets and were a 1
- cooperative. lis concerned however about what may happen
- if the "Occupy a reet" protesters mix with the more violent
- individuals upset about the alleged mistreatment of prisoners in
- the LASD jails.
- The aforementioned information was submitted to on
- 10-20-2011,
- UNCLASSIFIED
- 2
- UNCLASSIFIED
- To: Los Angeles From: Los Angeles
- Re: |1o/20/2011
- Accomplishment Information:
- Number: 1
- Type: DI-LIAISON--CONTACT
- ITU: INTEL PROGRAM
- Claimed By:
- SSN:
- Name:
- Squad: 1-1
- 90
- UNCLASSIFIED
- 3
- Iblix.
- b7E
- ALL IHFQPI-IELTIBH
- IS
- (Rev. 05-0|-2008) - DATE L3-39-35.12 BY
- ENFORCEMENT SENSITIVE
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE A Date: 11/02/2011
- To: Pittsburgh Attn: JTTF
- From: Memphis
- Squad 7/Nashv'lle RA
- Contact: TFO
- Approved By: 55
- Drafted By: b7C
- Case ID (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.
- Enc1osure(s): Attached to this EC is a copy of the faxed letter
- sent to the Tennessee Governors Office. -
- Details: (U) On 11/01/2011 Iwas given a copy of
- a fax that had been received at the Tennessee Governors office on
- 10/3112011. In fax aL_ I .
- DOB address: ellevue, PA 15202,
- stated that "it is wrong or the American government to aE%:E:e]
- an to
- very wealthy by taking arms against the American people".
- went on to say that "law enforcement had drawn first bloo
- continue this will lead to violent revolution".
- (U) Database checks were conducted and a on
- had been done by the Pittsburgh JTTF in January of 2011.
- The] Istated thatl
- 306jss0l
- ENFORCEMENT SENSITIVE
- ENFORCEMENT SENSITIVE
- To: Pittsburgh
- Re:|
- From: Memphis
- |11/02/2011
- (U) The information from the previous and a
- co of the fax sent to the TN Governors Office was presented to
- the US Attorneys Office. AUSAI _advised that
- ince 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 with
- the Pittsburg, JTTF. The e--mail was to a vise h-m of the fax and
- to make him aware of the threats made by
- ENFORCEMENT SENSITIVE
- 2
- ENFORCEMENT SENSITIVE
- To: Pittsburgh From: Memphis
- Re: Ill/O2/2011 b7A
- Set Lead 1: (Info)
- PITTSBURGH
- AT PITTSBURGH, PA
- For information only and whatever action deemed
- necessary.
- 69
- ENFORCEMENT SENSITIVE
- 3
- CIEII
- FD-542 (Rev. 03-23-2009)
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 12/09/2011
- To: Memphis
- From: Memphis
- Squad 13/ FIG
- Contact:|
- Approved By: b6
- b7A
- Drafted By: b7C
- b7E
- gm Case ID #1 1111 eg) (Pending)
- Intelligence Briefing and Liaison
- Memphis Division Joint Terrorism Task Force
- Synopsis: (U) 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 FB CG--20080301
- Declassi 2 9
- Details:
- Liaison Meeting
- Date: 7 December 2011
- Attendees (Approximately 34 total):
- 0 Memphis fu11--time JTTF members
- 0 Local, state, and federal law enforcement agencies
- Location: SAC's conference room
- Details: Prior to 7 December 2011, IA
- and created a Memphis FIG PowerPoint
- presentation to be presented at the Part--time JTTF Meeting on 7 if
- ,c
- December 2011. On 7 December 2011, the Memphis FIG presented the
- unclassified threat briefin to the part-time and full--time
- members of the JTTF. International Terrorism
- intelligence related to eventh 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
- To: Mempiis From: Memphis
- mu ~01)
- Nations, Occupy Wall Street,
- in the SAC's conference room.
- Liaison Meeting
- and Anonymous.
- the Holiday Threat. Both IA
- presen ed the briefing to a group of approximate
- 12/09/2011
- and IA
- and federal law enforcement agencies
- Date: 8 December 2011
- Attendees (Approximately 38 total):
- 0 three Memphis FIG members
- 0 Local, state,
- Location:
- Security Division
- Details:
- attended the Shelby Count
- meeting. Per the request of SCSO,
- briefly explained the impact of Inspire magazine anc
- On 8 December 2011,
- of articles included such as Make
- Mom, or Training with the AK.
- Seventh Issue of Inspire ma azine
- I
- editions of Inspire.
- Violent Extremist in New York who viewed Inspire's srticle
- titled, Make a bomb in the kitchen of your Mom.
- briefed Domestic Terrorism intelligence related to
- and Anonymous.
- discussed the recent white powder letters. Both IA
- resented the briefing to a group of approximat
- occupy Wall Street,
- mailed both LT
- Inspire so they coul
- IA
- and LT
- are wi their agenci
- the SCSO Intelligence meeting.
- Shelby County Sheriff's Office (SCSO), Homeland
- IA and IA
- briefed Domestic Terrorism intelligence related to Aryan
- Additionally, IA
- 34 individuals
- Sheriff's Office Intelligence
- IA
- the
- type
- then passed around the
- :fmb in the kitchen of your
- an offered to email all seven
- also briefly discussed the death of
- Anwar Aulaqi and Samir Khan, and the arrest of a Homegrown
- IA
- Additionally,
- an Nations,
- IAI
- and
- At the
- individuals at the Homeland Security Division.
- meeting, LT the U.S. Coast Guard and LT
- requested copies of the Inspire magazine; therefore, IA
- 2
- -A
- sly 38
- end
- all seven editions of
- es and attendees of
- 337A
- ib7E'.
- 136
- (U3
- 4X)
- Memphis
- p2/09/2011
- Memphis From:
- Accomplishment Information:
- Number: 2
- Type:
- ITU: INTEL PROGRAM
- Claimed By:
- SSN:
- Name:
- Squad:
- 013a
- Number: 2
- Type: SPEC
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad:
- Uija
- Number: 2
- Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By-
- SSN:
- Name:
- Squad:
- 013a
- Number: 2
- Type:
- ITU: INTEL PROGRAM
- Claimed By:
- SSN:
- Name:
- Squad:
- 013a
- Number: 2
- Type: SPEC EVENTS--BRIEFING
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad:
- 013a
- Number: 2
- Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- 3
- To: Memphis From: Memphis
- :11: 12/09/2011
- SSN: 1 136
- Name: b7C
- Squad: 013a
- 00
- s:\shared\FIG\FIGMembers\IAs\ FD 542\343ddr03.542.wpd 57?
- 4
- ALL CDETTAIEED
- FEFTEEIJ If}
- DATE
- (Rev.05-0l--2008)
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 1/4/2012
- TO: Miami Attn: SCTOC
- OSS
- From: Miami
- Command Post
- Contact: CTOC
- b6
- b7A
- Approved By: b7C
- b7E
- Drafted By: ta
- Case ID '\yenu'ng)
- Title: QUARTERLY ADMINISTRATIVE REPORT
- OCTOBER, NOVEMBER AND DECEMBER 2011
- Synopsis: Fourth Quarterly Administrative Report for October,
- November and December 2011.
- Detai with quarterly reporting requirement by
- SCTOCI ithe 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: ib?
- 11270
- b. SA I
- c. SCT
- d. SIOA
- UNCLASSIFIED
- TO:
- Re:
- 10.
- ll.
- 12.
- Miami
- UNCLASSIFIED
- From: Miami
- |1/4/2012 b*A
- SA I
- cos1
- CTOC provided operational assistance for 43 scheduled
- arrests, search warrants and operations for the
- following squads
- bw
- 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--l2 (7).
- j. c-15 (3).
- k. C-16 (1).
- 1. Palm Beach (3)
- m. rT--3 (3).
- n. T--8 (1).
- CTOC provided operational assistance for 27 Bank
- robberies.
- assistance during continual,
- through 12/10/2011.
- CTOC provided operational
- T--3 operation, ll/23/2011
- CTOC Provided operational assistance during "Occupy
- Wall Street" demonstrations in Miami, FL.
- CTOC personnel Duty b5
- Training" hosted by AS
- CTOC personnel completed mandatory Virtual Academy
- training Travel Card 2011."
- CTOC personnel briefed on upcoming Bureau "Complaint
- Duty Centralization" study.
- CTOC entered 32 Subject warrants into NCIC..
- CTOC cleared 29 Subject warrants from NCIC.
- CTOC personnel submitted 22 FD--7ls based on telephonic
- complaints.
- CTOC personnel made
- bfi
- UNCLASSIFIED
- 2
- TOUNCLASSIFIED
- Miami From: Miami
- I
- va
- CTOC personnel received and handled 4 NCIC Hit
- Confirmations.
- Continuing assistance is pr
- scanning project for
- Continuing assistance is provided for entry of
- financial records for |and
- on inuing assistance is provided for telephone
- subscriber and data base entry project for SOS
- TOC continues communication with MPA
- regarding Specialist Career
- Initiative" study.
- CTOC successfully conducted testing of Florida
- Interoperability Network (FIN)for October, November and
- December.
- CTOC Orol completed NCIC Validations for October,
- November and December.
- CTOC Orol attended TAC meeting at FDLE on 11/2/2011.
- CTOC |completed DAVID application
- reviews and audits for October, November and December.
- Office Perimeter Intrusion Alarms tested for October,
- November and December with 100% operation.
- CTOC updated the "Miami Offsite Facility Alarm
- Monitorin reflect all alarm point changes.
- CTOC itraveled to to attend CTOC
- Conference. -
- Re ular meetings with SCTOC and OSS
- to discuss CTOC operations continue.
- UNCLASSIFIED
- 3
- 137.34)
- ALI. CUIJTEIHED
- EIRTE I333-333-232113
- (Rev. 05-0|--2008)
- OFFICIAL USE ONLY
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/16/2011
- To: Omaha Attn:
- be
- From: Omaha b7A
- Squad 7/Des Moines RA E3:
- Contact: I I
- Approved By:
- Drafted By: I
- Case ID \nu1e)
- 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 (protect identity) met with
- investigators at the Des Moines Resident Agency Office.
- Investigators in attendance were, TFG TFO
- I |Des Moines Police Sgt.' and Iowa
- State Patrol Lt.
- Investigators met with at her request to discuss her be
- concerns about the Occupy Iowa protest group in Des Moines, Iowa. b7c
- stated she wanted to meet because she was concerned about b7D
- she is also concerns
- stated that
- uture protest
- Iowa organizers
- their plan
- recent comments made in the Occupy Iowa group.
- the comments made mentioned property damage an
- behavior. stated that some of the Occupy
- and leaders are not in agreement with regards to
- forward as the Caucuses approach.
- that some of the people
- i roles are having suspicious closed
- confidential group business is usually
- discussed in general assembly to supply
- information on the Occupy Iowa group.
- performing in leadersh
- OFFICIAL USE ONLY
- OFFICIAL USE ONLY
- To: Omaha From: Omaha b7A
- Re:| b?E
- asked if she had any specific concerns relat
- public safety, officer safety, or criminal activity.
- stated she had no knowledge or specific concerns in regards to
- public safety, officer safety, and criminal activity. bfi
- offered her email and Facebook account information and b?D
- passwords. advised that law enforcement would not and
- could not acknowledge her consent to access her social sites.
- was advised to contact the Des Moines
- Police Department if information was found in regards to any
- public safety, officer safety, or criminal activity.
- OFFICIAL USE ONLY
- 2
- TO:
- Re:
- 99
- Omaha
- OFFICIAL USE ONLY
- From: Omaha
- I 11/16/2011
- OFFICIAL USE ONLY
- 3
- [b7A
- ib7E3
- ALI
- IS
- -2
- DIJJFE CL. Did Bf A, .9
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/17/2011
- To: Omaha Attn: ASAC Edward Reinhold
- From: Omaha
- Squad 7, DMRA
- Contact:| I
- 336
- Approved By:| Ibef 575
- 337"
- Drafted By: lbef b7;
- Case ID (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] IDMPD.
- the need to respect
- protesters' firs amen ment rights. He distributed a Department
- of Homeland Security publication, entitled, "Law Enforcement
- Guidelines for First Amendment-Protected Events," which is b6
- hereafter attached. Sgt.| stressed that if local b?C
- 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 enou_h officer on the
- scene to ensure the protesters' safety. iadvised
- that any intelligence received regarding crihina avior that
- could be a threat to public safety should be reported to the Iowa
- Fusion Center.
- I be
- The writer and present to ensure that no
- Federal nexus existed. As none was articulated, SSRA
- and not offer any commentary.
- #0
- UNCLASSIFIED
- . . 2 1113::
- SENTINEL-EXT TEMPLATE Page Uliflfi
- On 21 November received a UNet email at 19:28
- regarding a white powder ncident 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
- presaiption medbation.
- The letterthreatens that "Occupy Des Moines" will be conducting
- a gas attack (mustard-sulfur) on he Des Moines airport and other
- "religious centers of corporate greed" durhg the "Nationalist"
- holiday season. The letter is signed "An,Rrch'ee" (using an usual
- anarchy symbol for the
- Actions Taken:
- 1. Log entry created. I RCS
- 11I21I2011 2350 ACTNE SUSPECT COLORADO SPRINGS,
- COLORADO
- Classification: Unclassified
- Caveat For Official Use Only
- US 5
- _b
- ier: Routhe CTWaction requred
- Threat Matrix Item? No
- Disposition: For informationai purposes onty
- Request For hfo? No
- CT Watch received a final update regardhg the captioned incident
- via FBINET from SIOC (21 NOV2011 at2333hrs). 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
- END
- I 1/17/2012
- ALL
- IS
- DATE
- FD-542 (Rev. 03-23--2009)
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 10/21/2011
- To: Richmond
- From: Richmond
- Squad
- Contact:
- Approved By: b6
- b7A
- . b"C
- Drafted By. pac b?E
- Case ID -
- Title: FEDERAL RESERVE BANK
- RICHMOND, VIRGINIA
- Synopsis: To claim statistical accomplishment.
- Details: On 10/04/11, contacted
- Assistant Vice President Law Enforcement Unit,| 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 October2011 Movement.
- Contact with continued on October 05, O7, 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, I
- 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.
- UNCLASSIFIED
- UNCLASSIFIED
- To: Richmond From: ichmond
- Re: (U) 10/21/2011 ;b7"A
- 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
- 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 to create a tent city in the financial
- district of New York beginning on September 17. October2011 and
- 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.
- UNCLASSIFIED
- 2
- To: Richmond From-
- Re: (U)
- UNCLASSIFIED
- Richmond
- 10/21/2011
- Accomplishment Information:
- Number: 5
- Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Name:
- Squad:
- 90
- 5
- UNCLASSIFIED
- 3
- 13:3 7.3.
- ALL EDI-TTAIIJEB
- K133 MIQLASSIFIEEI:
- DHTE
- OR OFFICIAL USE ONLY
- 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 Infonnation 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. St. E. Cary 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 acebook group had over 4,500 'likes'; and the Occupy Richmond
- Twitter feed had over 1,500 fo1lowers.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 northem Virginia area.
- 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
- attacks to coincide with other physical protests. This could indicate an intention to
- (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 wi=th 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.
- UNCLASSIF OR OFFICIAL USE ONLY
- sum 5:1 $0 0551707-ov1tEK. 56397
- UNCLASSIF OR OFFICIAL USE ONLY
- 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 focus3ed 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.
- OFFICIAL USE ONLY
- 2
- OR OFFICIAL USE ONLY
- (U) Endnotes
- (U) Intemet website;
- 2 (U) Inteme
- 3
- website; !/OccupyRichmond if
- I .
- 4 (U) Intemet Article; "700 Arrested at Brooklyn Bridge Protest";
- 1/ l0/02/national/main20l 10/02/2011
- 5 (U) lntemet Article; Arrested at Occupy Boston protest; arrest in Chicago";
- 10/ I /201
- OR OFFICIAL USE ONLY
- 3
- ENFORCEMENT SENSITIVE
- 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
- ENFORCEMENT SENSITIVE
- 4
- UN CLASSIF ENFORCEMENT SENSITIVE
- FBI Customer Satisfaction Survey
- Please 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
- 1 970 East Parham Road
- Richmond, VA 23228
- Product:
- Title: Occupy Richmond: Potential for Cyber Criminal Activity
- Surrounding 15 October 2011 Rally
- Dated: 13 October 2011
- Customer Agency:
- 1. The product increased my knowledge of an issue or topic. (Check one)
- 5 Strongly Agree
- 4. Somewhat Agree
- 3. Neither Agree or Disagree
- 2. Somewhat Disagree
- 1 Strongly Disagree
- ENFORCEMENT SENSITIVE
- 5
- ENFORCEMENT SENSITIVE
- 2. The product helped me decide on a course of action. (Check one)
- Strongly Agree
- Somewhat Agree
- 3. Neither Agree or Disagree
- 2. Somewhat Disagree
- 1 Strongly Disagree
- 3. The product was timely to my needs. (Check one)
- Strongly Agree
- Somewhat Agree
- Neither Agree or Disagree
- Somewhat Disagree
- Strongly Disagree
- Comments (if any):
- ENFORCEMENT SENSITIVE
- 6
- ALL
- HEREIN IS
- DATE Uamaamaalz BY
- FD-542 (Rev. 03-23-2009)
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/02/2011
- To: Sacramento
- From: Sacramento
- Modesto RA
- Contact: SA
- Approved By:
- Drafted By: I Imel 306melO1.542
- Case ID (Pending)- ESA
- b?C
- Title: MARITIME SECURITY b7E
- 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.
- UNCLASSIFIED
- UNCLASSIFIED
- To: Sacramento From: Sacramento
- Re:
- Accomplishment Information:
- Number: 1
- Type: CTD MARITIME INTELLIGENCE DISSEMINATED
- ITU: 30OJ--MARITIME SECURITY PROGRAM
- Claimed By-
- SSN: bg
- Name: b'C
- Squad: STRA
- O9
- UNCLASSIFIED
- 2.
- ALE. II-IFGFILETIQI-I CUIWAIHEE
- (RCVO3-23-2009) DATE D3-BCE-EDIE El'
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 11/04/2011
- To: Tampa
- From: Tampa
- Sq
- Contact:
- b6
- Approved By: ib7a
- Drafted By: sah b7E
- Case ID (Pending)
- (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 Lakeland PD, advised that Occupy Lakeland b6
- took place on Saturday, 29 October with approximately 78 persons
- has also been planned. Detective also advised that
- approximately 50--units at a public storage center were
- burglarized.
- at the Bank of America and Wells Fargo Banks. Occupy Polk County
- 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.
- UNCLASSIFIED
- UNCLASSIFIED-
- To: Tampa From: Tampa
- Re: 11/04/2011
- Hillsborough County SO advised that' is leading the
- Occupy Tampa and that they will be traveling to Gainesville, FL b6
- for an anarchist planning meeting at the Civic Media Center on 5 b7C
- November.
- 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.
- UNCLASSIFIED
- 2
- UNCLASSIFIED
- To: Tampa From: Tampa
- Re: ll/O4/2011
- Accomplishment Information:
- Number: 45
- Type: DI-LIAISON--CONTACT
- ITU: INTEL PROGRAM
- Claimed By
- SSN:
- Name:
- Squad: 5
- b6
- Number: 2 b7C
- Type: DI--LIAISON--CONTACT ORGANIZATION)
- ITU: INTEL PROGRAM
- Claimed By-
- SSN:
- Name:
- Squad:
- 99
- UNCLASSIFIED
- 3
- ALL
- (REV 03_23_2009) I3
- BETH El'
- UNCLASSIFIED
- FEDERAL BUREAU OF INVESTIGATION
- Precedence: ROUTINE Date: 10/31/2011
- To: Tampa
- From: Tampa
- Squad
- Contact: SOS
- Approved By: I
- A
- Drafted By:
- Case ID (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,
- with assistance from prepared a threat
- assessment.
- ~41
- 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
- UNCLASSIFIED
- UNCLASSIFIED
- To: Tampa From: 'ampa
- b7A
- Re: 10/31/2011 b7g
- Accomplishment Information:
- Number: 1
- Type: CTD CLI INTELLIGENCE DISSEMINATED.
- ITU: LIAISON WITHIN FBI
- Claimed By: b6
- SSN: b7C
- Name:
- Squad: 16
- O6
- UNCLASSIFIED
- 2
- SENTINEL -- EXT TEMPLATE
- I3
- same n3~3u~eu1e as euszeucegwgeexcme
- Precedence: ROUTNE Date: 01I18Q012
- To: Washington Field
- From: Washington Field
- CT-1 OINCRS
- Contact: I
- Anvrovedw El
- Drafted By: I Irmj
- Case ID #1 lPendinr'
- Title: OPERATIONAL MEDICINE-LIASO
- NCRS STAT FILE
- Synopsis: Document statistical accomplishment
- Details: On Jan ximately O9:40hrs. Special
- AgentlParamedi eqaonded to the White House,
- NW perineter for a repo evice at was thrown over the White
- House Fence. The Oocupy 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
- Metropoitan Police Departmert (MDP)and DC Fire
- Department (DCFD) were al on scene.
- EOD and Hazmat technicians retrieved the item which was
- examined to be a road tare. There were also two (2) botles
- lying next to the fence that were let! unattended. DCFD Hazrnat
- cleared the bottles and found water and other neutralsubstanoes
- in the bottles No other hazards or devices were locaed.
- was continuing the investigation. No FBI resources were needed
- on scene
- Accomplishment Information:
- Number: 1
- Type: PARTICIPATE IN COMMAND POSTIMAJOR EVENT
- ITU: LIAISON WITH OTHER AGENCY
- Claimed By:
- SSN:
- Nam
- Squac: CT 10
- Number: 1
- Type: WMD-PARTICIPATE IN UNIFIED POST
- ITU: WMDICP PROGRAM
- Claimed
- SSN:
- Name'
- Squac: to
- Number 1
- Type: WMD-RESPONSE TO WMD
- ITU: PROGRAM
- Claimed By:
- SSN:
- Nam
- Squa
- Number:
- Type:
- ITU: WMDICP PROGRAM
- Claimed By:
- SSN:
- Name
- Squac:
- tn
- 018mj121
- Originating Office: WF Responses: 0
- Document Date: 01/18/2012 Text:
- Document Type: FD542 FIF:
- To: WASHINGTON FIELD From: WASHINGTON FIELD
- Author= IE Approves
- Topic: . DOCUMENT STATISTICAL ACCOMPLISHMENT
- Page 1 of 1
- I136
- 2/15/2012
- FEDERAL BUREAU OF INVESTIGATION
- FOIPA
- DELETED PAOE SI-IEET
- Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
- Tetal Deleted Pagefisj fill
- Page 1 Outside the Scope
- Page 2 Outside the Scope
- Page 3 Outside the Scope
- Page 6 Outside the Seepe
- Page 7" Outside the Seepe
- Page 3 Outside the Seepe
- Page 13 Outside the
- Page hfi, h'?D
- Page 21 hlfi,
- Page 22 136,
- Page 25 136,
- Page 26 1:5,
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- Page 31 hfi,
- Page 32 1:5, EITO, IJTD,
- Page 33 136,
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- Page 36 131,
- Page 33 131,
- Page 135, IZITO, IZITD, IZITE
- Page 51 136, IZITO, IZITD, IZITE
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- Page 56 Elli
- Page 131
- Page 61 131
- Page 72 136, IZITO, IZITD, IZITE
- Page 73 136, IZITO, IZITD, IZITE
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- Page 95 136, ETD, IZITE
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- Page 99 136,
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- 1D5r~hfi,H1A,hTC
- 1Dfir~hfi,H1A,bTC
- 11fir~bTA,hTE
- 113~dhTfi,hTE
- U.S. Department of Justice
- Federal Bureau of Investigation
- 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 |nformationlPrivacy 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:
- Section 552 Section 552a
- f-7? Pi
- 37* 33
- rm rm
- Title 10 u.s.c. ?130b 37% 00(3)
- rt. f'.E
- l'E
- 1'7 00(7)
- 387 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:
- 5- referred to the OGA for review and direct response to you.
- referred to the OGA for consultation. The documents have been reviewed by the OGA and are
- included with this release.
- In accordance with standard FBI practice and pursuant to FOIA exemption [5 U.S.C. 552
- this response neither confirms nor denies the existence of your subject's name on any watch lists.
- For your information. Congress excluded three discrete categories of law enforcement and national
- security records from the requirements of the FOIA. ?e_e 5 U.S. 0. 552{c) (2006 8: 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
- 00(6)
- 00(7)
- EXPLANATION OF EXEMPTIONS
- SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
- (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;
- related solely to the internal personnel rules and practices of an agency;
- 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;
- trade secrets and commercial or financial information obtained from a person and privileged or confidential;
- 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;
- personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;
- 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;
- contained in or related to examination, operating, or condition reports prepared by, on behalf ofagency responsible for the
- regulation or supervision of financial institutions; or
- geological and geophysical information and data, including maps, concerning wells.
- SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a
- information compiled in reasonable anticipation of a civil action proceeding;
- material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or
- apprehend criminals;
- 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;
- 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;
- material maintained in conne.cti0n 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;
- required by statute to be maintained and used solely as statistical records;
- 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;
- testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he
- release of which would compromise the testing or examination process;
- material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
- who fumished the material pursuant to a promise that his/her identity would be held in confidence.
- kl,"
- mi'-oi =4
- I-5
- A
- . nu r'J':l
- 01,309
- 1 .2012
- 3
- U.S. Department of Justice
- Federal Bureau of Investigation
- 170 Marcel Drive
- Winchester, VA 22602
- Ms. Mara Verheyden-Hilliard, Esq.
- MMLER 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 -000lOccu py Wall Street
- FEDERAL BUREAU OF INVESTIGATION
- FOIA RELEASE
- ii Iliifil
- fl I I I I
- General Instructions TO VIEW CD: (Windows)
- Install Acrobat Reader on your computer
- Place CD into your CD-ROM drive
- Double click on MY COMPUTER icon (located on your
- desktop)
- Double click on the drive for your
- Double click on any folder icon to View its contents
- Double click on a PDF icon within a folder to view its
- contents
- .
- us
- 3
- I.
- -1
- 05
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