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FBI spy files on Occupy and Anonymous

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Dec 24th, 2012
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  4.  
  5. ENFORCEMENT SENSITIVE
  6.  
  7. ALL II-EFDFEEATIUI-I
  8. IE3
  9. EIRTE
  10.  
  11.  
  12.  
  13. FEDERAL BUREAU OF INVESTIGATION
  14. SITUATIONAL INFORMATION REPORT
  15. Potential Criminal Activity' Alert
  16.  
  17. Indianapolis Division
  18. 15 September 2011
  19. "Day of Rage" Activities Planned Nationwide on 17 September 2011
  20.  
  21. Various online communities and groups have dubbed 17 September 2011 as the
  22. Day of Rage' and are planning organized protests and assemblies throughout the United States.
  23.  
  24.  
  25.  
  26. I
  27.  
  28. Referencing the demonstrations of the 2011 Arab Spring events, the Day of Rage'
  29. desires to mimic the revolutionary wave of demonstrations and protests which have occurred in
  30. the Arab world. The overall goal of the Day of Rage' protests is to conduct unorganized
  31. protests in major metropolitan areas with special attention on banking and financial institutions.
  32.  
  33. Two prominent communities, Day of Rage' and 'Occupy Wall Street', are at the
  34. forefront of organizing the events.
  35.  
  36. 0 The group Day of Rage' is calling
  37. for "state and national non-violent protests and assemblies of people to demand
  38. that integrity be brought back to our [American] elections". While Day of
  39. Rage' does not condone the use of violence during the events, their website provides
  40. activists with information and training on "direct action, civil disobedience, how to
  41. deal with violence, and jailhouse solidarity", suggesting that violence and/or illegal
  42. activity is expected by event organizers.'
  43.  
  44. (U) Law Enforcement Sensitive: This information is the property of the FBI and may be distributed to state, tribal, or local
  45. government law enforcement officials with a need-to-know. Further distribution without FBI authorization is prohibited.
  46. Precautions should be taken to ensure this information is-stored and/or destroyed in a manner that precludes unauthorized access.
  47.  
  48. (U) Warning: This is an- information report, not finally evaluated intelligence. It is being shared for informational purposes but has
  49. not been fully evaluated, integrated with other information, interpreted, or analyzed. Receiving agencies are cautioned not to take
  50. actions based solely on this raw reporting unless the information is independently verified. A presumption of innocence still exists for
  51. any person being reported on in this report.
  52.  
  53. (U) Note: This product reflects the views of Indianapolis and has not been vetted by FBI Headquarters.
  54.  
  55. ENFORCEMENT SENSITIVE
  56.  
  57. %?0zeF-
  58.  
  59. ENFORCEMENT SENSITIVE
  60.  
  61. 0 In July 2011, Adbusters, a self-identified American revolutionary
  62. anarchist group, advocated a "take over" of Wall Street in New York City on 17
  63. September 2011. The group 'Occupy Wall Street' is
  64. an online social networking offshoot of the declaration by Adbusters. 'Occupy
  65. Wall Street' is calling for "20,000 people to flood into_Manhattan, set up tents,
  66. kitchens, and barricades to occupy Wall Street for a few months."2 Their primary
  67. motivation is to demonstrate against the perceived "greed and corruption" of the
  68. US banking and financial sector.3 In their July 2011 declaration, Adbusters
  69. initially intended for the event to occur in New York City only; however, as the
  70. movement escalated in popularity over the summer months, unorganized direct
  71. action demonstrations are being planned for locations throughout the United
  72. States on 17 September 2011. Like Day of Rage,' the group 'Occupy Wall
  73. Street' does not openly condone violence or illegal activities; however, their
  74. website offers information on "dealing with first responders, chaotic protesting"
  75. and suggested that protesters bring "billy clubs and taser guns."4
  76.  
  77. Day of Rage' has events planned on 17
  78.  
  79. September 2011 in multiple US cities, including protests
  80. in New York City; Austin, and Charlotte,
  81. however, sspecific details of these protests are currently
  82. unknown. While Day of Rage' does not condone
  83. the use of violence during the events, their website
  84. provides activists with information andtraining on
  85. "direct action, civil disobedience, how to deal with
  86. violence, and jailhouse solidarity," suggesting that
  87. violence and/or illegal activity is expected by event
  88. organizers.6
  89.  
  90. It should be noted that the Day of Rage'
  91. website indicates a protest may occur at the Indiana
  92. State Capital building; however, no date is associated
  93. with the protest. Furthermore, according to their
  94. website, Day of Rage' has planned additional
  95. protests for 1 October 2011, 6 October 2011, and 15
  96. October 2011 in cities throughout the United States.
  97. Again, no date is associated with the Indiana protest.
  98.  
  99.  
  100.  
  101. ib7E
  102.  
  103. ENFORCEMENT SENSITIVE
  104. 2
  105.  
  106. ENFORCEMENT SENSITIVE
  107.  
  108. ublic safety officials should remain alert to possible security
  109.  
  110. Law enforcement and
  111. arise as a result of the 17 September 2011 Day of Rage'
  112.  
  113. and public safety issues that may
  114. protests and demonstrations]
  115.  
  116.  
  117.  
  118. 1113713
  119.  
  120. (U) This report has been prepared by the Indianapolis Division of the FBI. Comments and queries may be addressed
  121. to the Indianapolis Field Intelligence Group at 317-595-4000.
  122.  
  123. ENFORCEMENT SENSITIVE
  124. 3
  125.  
  126. ENFORCEMENT SENSITIVE
  127.  
  128. Distribution
  129.  
  130. Production Services Unit, Directorate of Intelligence
  131. LEO FIG SIG
  132.  
  133. All Indiana.State and Local Law Enforcement Agencies
  134. FBI Intranet
  135. Indiana Intelligence Fusion Center
  136.  
  137. ENFORCEMENT SENSITIVE
  138. 4
  139.  
  140. ENFORCEMENT SENSITIVE
  141.  
  142. Endnotesz
  143.  
  144. IWNCLASSIFIED)
  145. (U
  146. JTUNCLASSIHED)
  147. 3 (U) Ibid. (UNCLASSIFIED)
  148. 4
  149.  
  150. FUNCLASSIFIED) ME
  151. .37)
  152.  
  153. (U) Ibid. (UNCLASSIFIED)
  154. b'7E
  155.  
  156. 7
  157. KUNCALSSIFIED)
  158.  
  159. ENFORCEMENT SENSITIVE
  160. 5
  161.  
  162. ENFORCEMENT SENSITIVE
  163.  
  164. FBI Customer Satisfaction Survey
  165.  
  166. Please take a moment to complete this survey and help evaluate the
  167. quality, value, and relevance of our product. Your response will help us
  168. serve you more effectively and efficiently in the future. Thank you for
  169. your cooperation and assistance.
  170.  
  171. Return to:
  172.  
  173. Federal Bureau of Investigation
  174. 8825 Nelson B. Klein Pkwy
  175. Indianapolis, IN 46250
  176.  
  177.  
  178.  
  179.  
  180.  
  181. Title: "Day of Rage" Activities Planned Nationwide on 17
  182. September 2011
  183.  
  184. Dated: 15 September 2011
  185.  
  186. Customer Agency:
  187.  
  188. -Needs
  189. 1. The product increased my knowledge of an issue or topic. (Check one)
  190.  
  191. 5. Strongly Agree
  192.  
  193. 4. Somewhat Agree
  194.  
  195. 3. Neither Agree or Disagree
  196. 2. Somewhat Disagree
  197.  
  198. 1 Strongly Disagree
  199.  
  200.  
  201.  
  202. I aiki-e__
  203.  
  204. 2. The product helped me decide on a course of action. (Check one)
  205.  
  206. 5 Strongly Agree
  207.  
  208. 4. Somewhat Agree
  209.  
  210. 3. Neither Agree or Disagree
  211. 2. Somewhat Disagree
  212.  
  213. 1. Strongly Disagree
  214.  
  215. Timeliness "Valu-e
  216. 3. The product was timely to my needs. (Check one)
  217.  
  218. 5. Strongly Agree
  219.  
  220. 4. Somewhat Agree
  221.  
  222. 3 Neither Agree or Disagree
  223. 2. Somewhat Disagree
  224.  
  225. 1 Strongly Disagree
  226.  
  227. ENFORCEMENT SENSITIVE
  228. 6
  229.  
  230. i'tLL
  231. 33533115 I13 Page 1 of 2
  232. Bye as
  233.  
  234. UNCLASSIFIED
  235.  
  236. FEDERAL BUREAU OF INVESTIGATION
  237. PROVIDED TO OTHER
  238.  
  239.  
  240.  
  241. Revised
  242. 05.07-2011 AGENCIES
  243. Type of Contact: Date;
  244. Record of Dissemination of Information to other Agencies 11/02/2011
  245.  
  246. Dissemination To:
  247. Domestic Agency
  248.  
  249. Check LEC: Office of Law Enforcement Coordination
  250. or Select a Division/Field Office (Show Legats? )2
  251.  
  252. Select the Responsible Division/Field Office:
  253. Milwaukee
  254.  
  255. Program:
  256.  
  257. Criminal
  258.  
  259. DOMESTIC AGENCY RECEIVING DISSEMINATION
  260. Agency/Organization Type:
  261. Local Agency
  262.  
  263. First, Middle) Title/Rank:
  264. Lieutenant
  265. Agency/Organization Name: - Agency/Organization Address: -b
  266. Ashwaubenon Public Safety 2155 Holmgren way, Green Bay, WI 54304 *3
  267. - .
  268.  
  269. A
  270. Type of Contact: Date of Interaction:
  271.  
  272. Teiephonic Email Meeting Conference Note Fax 11/02/2011
  273.  
  274. DETAILS OF DISSEMINATION
  275. Examples: "Prosecution of a local case. "Requested by Date or Dissemination;
  276. Shen'fFs Office. "Re/ates to another agency matter."
  277. Dissemination Specifics: Officer Safety Information 1 1/02/2011
  278.  
  279. Ongoing Dissemination] One
  280. Time Dissemination:
  281.  
  282. One-time Date: 11/02/2011
  283. 0 Ongoing G) One-time
  284.  
  285. Oral (9 Written
  286.  
  287. Short Description of Information Disseminated: For example: Interview 3025, Case Files, etc.
  288. Officer safety Bulletin regarding threat to shoot police
  289. officers by the Occupy wall Street protestors
  290. List All Associated Case Files. If the dissemination is ongoing and information is
  291. disseminated from case files other than these, a new FD-999 should be completed.
  292.  
  293. If information was disseminated from more than one serial in the same case file,
  294. all serial numbers may be listed in one Associated Serial Number field. e. 5,
  295. 11, 35 If dissemination is ongoing, list all serials which have been disseminated
  296. as of the date of this report and end the entry with "and future serials".
  297.  
  298. Associate Associ Der: :19 733
  299. I I 7
  300.  
  301. ADMINISTRATIVE
  302.  
  303. FBI Employee Reporting the Dissemination
  304.  
  305. Email: 'b6
  306. I I e~
  307. irs Name and click the Find button.) -b
  308. Disseminated By:
  309. L7.lSame as FBI Employee Reporting the Dissemination
  310. Email: .30 6
  311. MW) (FBI) I 'bi; we
  312. as ame, irst Name and click the Find button.)
  313. Squad/Unit/RA:
  314. Squad 6, Green Bay RA
  315. Classification:
  316. Unclassified 0 Confidential 0 Secret
  317. Dissemination controls: a
  318. El NOFORN lj ORCON [j rouo |j PROPIN LES RELIDO 3 'b
  319.  
  320. mhtmi 2/22/2012
  321.  
  322. Page 2 of 2
  323.  
  324. FGI REL TO
  325.  
  326. Edit Classification Text
  327. UNCLASSIFIED
  328.  
  329. Approved Byame, irst Name and click the Find button.) I
  330.  
  331. Second Level of Approval:
  332.  
  333. (Optional, except when a request for assistance has
  334. come directly from a Foreign Agency)
  335.  
  336. Name: Email:
  337. Last Name, First Name
  338.  
  339. (Enter the Last Name, First Name and click the Find button.)
  340.  
  341. ACS UPLOAD INFORMATION
  342. Decision:
  343. Approve Request
  344.  
  345. Uploading Decision:
  346. Upload to existing case File(s)
  347.  
  348. Comments:
  349. before hitting the reject button, fill i'n this field with information on why the form was rejected)
  350.  
  351. Case ID:
  352.  
  353. 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
  354. are duplicate case IDs, you will get an error when uploading to ACS
  355.  
  356. Case ID: Uploaded: Serial:
  357. El in
  358. Cl is 7
  359. uthor' I 6
  360. lb 7
  361. ATTACHMENTS
  362. Upload to AC3
  363. Description: Attachment:
  364. Case ID: Serial Num:
  365. [3 This information was File Attachmeilt
  366.  
  367. GRANT ACCESS TO
  368. Name: Email:
  369. Last Name, First Name
  370. (Enter the Last Name, First Name and click the Find button.)
  371.  
  372.  
  373.  
  374. 2/22/2012
  375.  
  376. EUREHU CIF INVESTIGATION
  377. FCIIPI4-I
  378. DELETED PACE SI-IEET
  379.  
  380. Ne Duplieatien Fees are fer Deleted Page Infertnatien Sheetfisjl.
  381.  
  382. Tetal Deleted Pagefisj 31
  383.  
  384. Page E6, ETA, ETC, ETD, ETE
  385.  
  386. Page 3 E6, ETA, ETC, ETE
  387.  
  388. Page 9' E6, ETC, ETE
  389.  
  390. Page 12 E6, ETC, ETD, ETE
  391. Page 13 E6, ETC, ETD, ETE
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  394. Page 15' E6, ETC, ETD, ETE
  395. Page E6, ETC, ETD, ETE
  396. Page 21 E6, ETC, ETD, ETE
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  401.  
  402. Page 26 E6, ETC, ETD
  403.  
  404. Page 2T Duplieate
  405.  
  406. Page 23 Duplieate
  407.  
  408. Page 29 Duplieate
  409.  
  410. Page Duplieate
  411.  
  412. Page 31 D111:-Iieate
  413.  
  414. Page 32 Duplieate
  415.  
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  418.  
  419. Page 35 ETE
  420.  
  421. Page 35' E6, ETC, ETE
  422. Page E6, ET..-5., ETC, ETE
  423. Page 41 E6, ETC, ETE
  424.  
  425. Page 42 E6, ETC, ETE
  426.  
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  433. Page 4T E6, ETC, ETE
  434. Page 43 E6, ET..-5., ETC, ETE
  435. Page 45' E6, ETC, ETE
  436.  
  437. Page E6, ETC, ETE
  438.  
  439. Page 51 E6, ETC, ETE
  440. Page 52 E6, ETC, ETE
  441. Page 53 E6, ETC, ETE
  442.  
  443. Page 54 E6, ETC, ETE
  444.  
  445. Page 55 E6, ETC, ETE
  446.  
  447. Page 56 E6, ETC, ETE
  448.  
  449. Page ST E6, ETC, ETE
  450. Page 53 E6, ETC, ETE
  451.  
  452. Page
  453. Page
  454. Page
  455. Page
  456. Page
  457. Page
  458. Page
  459. Page
  460. Page
  461. Page
  462. Page
  463.  
  464. Page 133,
  465. Page 7'1 136,
  466. Page T2 136,
  467. Page T3 136,
  468. Page 7"-4 136,
  469. Page 7'5 136,
  470. Page T6 136,
  471. Page 136,
  472. Page 7'3 133,
  473. Page 7'5' 136,
  474.  
  475. Page
  476. Page
  477. Page
  478. Page
  479. Page
  480. Page
  481. Page
  482. Page
  483. Page
  484. Page
  485. Page
  486. Page
  487. Page
  488. Page
  489. Page
  490. Page
  491.  
  492. 59 136,
  493.  
  494.  
  495. filrwhi
  496. fi2~=hfi,
  497. fi3~=hfi,
  498.  
  499. fifinehfi,
  500. fifi~>>hfi,
  501. fiTr~hi
  502. fifirwhfi,
  503. fifirwhfi,
  504.  
  505. EITE
  506.  
  507.  
  508.  
  509.  
  510.  
  511. h7fi,hTC,hTE
  512.  
  513. h7fi,hTC,hTE
  514.  
  515. ETC1, IJTE
  516. EITE
  517.  
  518. EITE
  519.  
  520. EITE
  521.  
  522.  
  523. hfi,hTC,bTE
  524.  
  525. hTfi,hTC,hTE
  526. h7fi,hTC,hTE
  527.  
  528.  
  529.  
  530.  
  531. EITE
  532.  
  533. EITE
  534.  
  535.  
  536. hfi,hTC,bTE
  537.  
  538. hTfi,hTC,hTE
  539.  
  540. 3Dr~hfi,hTfi,h7C,h7E
  541.  
  542.  
  543. 32 136,
  544.  
  545. 33 136,
  546.  
  547. 34 136,
  548.  
  549.  
  550.  
  551. 33 E-uplieate
  552.  
  553. 39 E-uplieate
  554. E-L113:-lieate
  555.  
  556. 91
  557. 92 E-L115:-lieate
  558. 93 E-L11:-lieate
  559. 94 E-uplieate
  560. 95 E-uplieate
  561.  
  562. 5141. Lflial E3
  563.  
  564. HEREIE I5 UHCLASSIFIED wx Earn"
  565. A
  566. FD542a<<vmB43amw) QHTE 94 "Di" Bf fl I
  567.  
  568. UNCLASSIFIED
  569.  
  570. FEDERAL BUREAU OF INVESTIGATION
  571.  
  572. Precedence: ROUTINE Date: 11/03/2011
  573.  
  574. To: Anchorage
  575.  
  576. From:
  577.  
  578. Contact: SA
  579.  
  580. 136
  581.  
  582. lb?
  583. Approved By: b7;
  584. Drafted By: jad
  585.  
  586. I3 2
  587.  
  588. Case ID (Pending) b7A
  589.  
  590. b7E
  591. Title:
  592.  
  593. Synopsis: To report Joint Terrorisms Task Force (JTTF) meeting
  594. on 11/03/2011.
  595.  
  596. Details: On 11/03/2011, a JTTF meeting was held at the Anchorage
  597. Field Office. The following individuals attended the meeting:
  598.  
  599. b6
  600.  
  601.  
  602.  
  603.  
  604.  
  605.  
  606.  
  607. UNCLASSIFIED
  608.  
  609. To: b7A
  610.  
  611. Re: 11/03/2011 11073
  612. 21The following items were discussed:
  613.  
  614. . b7A
  615. OCCUPY ans
  616.  
  617. I .b7E
  618.  
  619. 1.
  620. Wall street and]
  621.  
  622. 3.
  623. 4. information from members of JTTF ;b6
  624. iregardina incidents/uiLhJ b7c
  625. b7E
  626. I APD Lt.|
  627. information regarding[ /1
  628. 5.: krial scheduled, will need to coordinate with ?b6
  629. otaer law enforcement agencie; b7C
  630. subject ofl is b6
  631. I
  632. and |will cooridinate interviews with b7E
  633. b6
  634. 7 SA in ;b7C
  635. b7E
  636. I
  637. I Imentioned there was discussion
  638.  
  639. on the internet regarding the occupy Wall Street movement
  640.  
  641. about when is it okay to shoot a police officer. be
  642.  
  643. b7C
  644. 9. will be transferring to Toro to.
  645.  
  646. will be the point of Contact for
  647.  
  648. The next meeting will be 12/08/2011 FBIHQ SSA $36
  649. will speak about b7E
  650.  
  651. Attached is the current JTTF Roster.
  652. UNCLASSIFIED
  653. 2
  654.  
  655. UNCLASSIFIED
  656.  
  657. To: Anchoraqe From- AnC1orage
  658.  
  659. Re: 11/03/2011 b7A
  660.  
  661. }b7E
  662.  
  663. Accomplishment Information:
  664.  
  665. Number: 15
  666.  
  667. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
  668.  
  669. ITU: LIAISON WITH OTHER AGENCY
  670.  
  671. Claimed By:
  672. SSN:
  673. Name:
  674. Squad:
  675.  
  676. Number: 15'
  677. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
  678. ITU: LIAISON WITH OTHER AGENCY
  679.  
  680. Claimed By:
  681.  
  682. SSN:
  683.  
  684. Name:
  685.  
  686. Squad:
  687. Number: 15 35
  688. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI) 575
  689. ITU: LIAISON WITH OTHER AGENCY b7E
  690. Claimed By:
  691.  
  692. SSN:
  693.  
  694. Name:
  695.  
  696. Squad:
  697.  
  698. Number: 15
  699.  
  700. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
  701.  
  702. ITU: LIAISON WITH OTHER AGENCY
  703.  
  704. Claimed By:
  705. SSN:
  706. Name:
  707. Squad:
  708.  
  709. Number: 15
  710. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
  711. ITU: LIAISON WITH OTHER AGENCY
  712. Claimed By:
  713. SSN:
  714. Name:
  715. Squad
  716.  
  717. UNCLASSIFIED
  718.  
  719. 3
  720.  
  721. UNCLASSIFIED
  722.  
  723. To: Agchoraqe From: Anchorage I b7A
  724. Re: 11/03/2011 ibm
  725.  
  726. Number: 15
  727.  
  728. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
  729.  
  730. ITU: LIAISON WITH OTHER AGENCY
  731.  
  732. Claimed By:
  733. SSN:
  734. Name:
  735. Squad
  736.  
  737. Number: 15
  738. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
  739. ITU: LIAISON WITH OTHER AGENCY
  740.  
  741. Claimed By:
  742. SSN:
  743. Name: b6
  744. Squad: b7C
  745.  
  746. b7E
  747.  
  748. Number: 15
  749.  
  750. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
  751.  
  752. ITU: LIAISON WITH OTHER AGENCY
  753.  
  754. Claimed By:
  755. SSN:
  756. Name:
  757. Squad
  758.  
  759. Number: 15
  760. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
  761. ITU: LIAISON WITH OTHER AGENCY
  762.  
  763. Claimed By:
  764. SSN:
  765. Name:
  766. Squad:
  767. 90
  768.  
  769. UNCLASSIFIED
  770.  
  771. 4
  772.  
  773. UNCLASSIFIED
  774.  
  775. To: Anchoraqe From: Anchorage 1117.21
  776. Re: 11/03/2011 1373
  777.  
  778. UNCLASSIFIED
  779.  
  780. 5
  781.  
  782. ALL
  783.  
  784. EEREII-I IE
  785.  
  786. DATE
  787. D--542 (Rev. 04-29-2008)
  788.  
  789. FEDERAL BUREAU OF INVESTIGATION
  790.  
  791. Precedence: ROUTINE Date: 11/07/11
  792.  
  793. To: Birmingham
  794.  
  795. From: Big b7E
  796. lcontact:
  797.  
  798. Approved By: I I b6
  799. Drafted By: b7C
  800.  
  801. b7A
  802. Case ID (Pending) b7E
  803. Title: HAZMAT
  804.  
  805. EMAIL DISSEMINATION TO HAZMAT TEAMS
  806.  
  807. Synopsis: To capture statistical accomplishment for
  808. dissemination of information to HAZMAT teams.
  809. Qgtailsz On 11/03/2011, SA
  810. I via emaii, to
  811. approximateI?1 IHAZMAT am members across the Northern District b5
  812. of Alabama. was concerning the "occupy Wall Street IWA
  813.  
  814.  
  815. ll
  816. 7 ME
  817.  
  818. The copy of the email and are attached to
  819. this communication.
  820.  
  821. To: Birminqham From: Birmingham b7A
  822. Re: I 11/07/11 WE
  823.  
  824. Accomplishment Information:
  825.  
  826. Number: 30
  827.  
  828. Type: INFO--OTHR INTEL PROD
  829. ITU:
  830. Claimed By: b6
  831.  
  832. SSN:
  833.  
  834. Name: b7E
  835.  
  836. Squad:
  837. 00
  838.  
  839. ALL CDNTAIHED
  840. EEREEH IS UNELAESIFIED 3" arm"
  841. DATE D4"l3"3El3 5?
  842.  
  843. UNCLASSIFIED
  844.  
  845. FEDERAL BUREAU OF INVESTIGATION
  846.  
  847. Precedence: ROUTINE Date: 12/02/2011
  848. To: Charlotte
  849. From: Charlotte b7E
  850.  
  851. Raleigh Resident Aapnnv
  852. Contact: SA
  853.  
  854. .196
  855.  
  856. Approved By: b7C
  857. Drafted By: -jjp
  858.  
  859. - b7A
  860.  
  861. Case ID (Pending) b7E
  862.  
  863. Title: CT PREPAREDNESS
  864.  
  865.  
  866. Synopsis: To document dissemination of and claim.
  867. statistical accomplishment.
  868.  
  869. Details: On December 1, 2011, Charlotte Division b6
  870.  
  871. Coordinator, b7c
  872. b7A
  873.  
  874. that had been cleared to be shared with liaison partners. b7E
  875.  
  876. advised about occupy Wall Street
  877.  
  878. b7A
  879. I b7E
  880.  
  881. UNCLASSIFIED
  882.  
  883. UNCLASSIFIED
  884.  
  885. To:
  886. Re:
  887.  
  888. Charlotte From: Charlotte
  889.  
  890. 4| 12/02/2011
  891.  
  892. Accomplishment Information:
  893.  
  894. Numbe*: 1
  895. Type:
  896. ITU:
  897. Claimed By-
  898. SSN:
  899. Name:
  900. Squad:
  901.  
  902.  
  903.  
  904. O6
  905.  
  906. UNCLASSIFIED
  907.  
  908. 2
  909.  
  910. ib7A
  911.  
  912.  
  913. INFO-OTHR INTEL PROD
  914.  
  915. 336
  916. 107C
  917. b7E
  918.  
  919. ALL EHFURHATIBH CGHTAIEED
  920.  
  921. IS
  922.  
  923. --l3--EDl2 BY A
  924. (Rma0$0L2mB)
  925.  
  926. UNCLASSIFIED
  927.  
  928. FEDERAL BUREAU OF INVESTIGATION
  929.  
  930. Precedence: ROUTINE Date: 11/10/2011
  931.  
  932. To: Denver
  933.  
  934. From: Denver b7E
  935.  
  936. Squad I:
  937.  
  938. Contact: SA
  939.  
  940. Approved By: I b6
  941.  
  942.  
  943.  
  944. b7C
  945. Drafted By:
  946. b7A
  947. Case ID (Pending) b7E
  948. (Pending)
  949.  
  950. Title: Bank Fraud Working Group (BFWG)
  951.  
  952. Synopsis: BFWG meeting held.
  953.  
  954. Enc1osure(s): (1) List of 2nd (2) b3
  955.  
  956. Details: The regular November meeting of the BFWG was held at .b3
  957.  
  958. "1 Littleton, 37E
  959.  
  960. Colorado. was provided
  961.  
  962. and discussed. Attendees also introduced themselves and noted
  963.  
  964. issues of concern at their respective offices.
  965.  
  966. SAI /Iiprovided information about "occupy
  967.  
  968. Wall Street"/ b6"
  969. b7A
  970. b7C
  971. b7E
  972.  
  973. SA Iprovided information concerning
  974.  
  975. cyber threats in the financial industry, including what banks and b3
  976.  
  977. their customers can do to thwart such threa aective b5
  978.  
  979. reporting of cyber threat incidents. SAI Es b7C
  980.  
  981. I
  982.  
  983. The next BFWG meeting will be held 1/12/2012.
  984. 00
  985.  
  986. UNCLASSIFIED
  987.  
  988. ALL
  989.  
  990. IS
  991.  
  992. DATE CH1-12-35312 BY
  993. FD--542 (Rev. 03-23-2009)
  994.  
  995. UNCLASSIFIED
  996.  
  997. FEDERAL BUREAU OF INVESTIGATION
  998.  
  999. Precedence: ROUTINE Date: 11/15/2011
  1000. To: CIRG Attn: Hazardous Devices Ops Section
  1001. HDOC b6
  1002. SSABT jb'7Q
  1003. From: Denver b7E
  1004. Squad|:| 1136
  1005. Contact: SABT b7C
  1006.  
  1007. Approved By:
  1008.  
  1009. Drafted By:
  1010. ./'Lf0'7 b7A
  1011. Case ID I (Pending) b7E
  1012. (Pending)
  1013.  
  1014. (No
  1015.  
  1016. Title: SABT ACTIVITY
  1017. Denver Division
  1018.  
  1019. Synopsis: Denver SABT agtends Metro Area Bank Fraud Working
  1020.  
  1021. Group meeting to discusq -1
  1022. Details: On ll/10/20ll Denver SABT lattended the
  1023. regularly scheduled meeting of the
  1024. Group (BFWG) to discuss
  1025. Ithe "Occupy Wall Street"
  1026. movement. b5
  1027. A b7c
  1028. /1 Egg
  1029. "1"Occupy Wall Street" (OWS) protest movement]
  1030.  
  1031. It was brought to the attention of the BFWG that OWS
  1032.  
  1033. Members of the BFWG, which includes local area financial
  1034. institution employees involved in fraud and security
  1035.  
  1036. UNCLASSIFIED
  1037.  
  1038. UNCLASSIFIED
  1039.  
  1040. TO:
  1041. Re: I 11/15/2011 mg
  1042.  
  1043. investigations, as well as area law enforcement officers engaged
  1044. _in bank fraud investiqations,l b7A
  1045. b7E
  1046.  
  1047. This liaison meeting lasted two (2) hours.
  1048.  
  1049. UNCLASSIFIED
  1050.  
  1051. 2
  1052.  
  1053. UNCLASSIFIED
  1054.  
  1055. To: CIRG From: Denver
  1056.  
  1057. Re: 7 11/15/2011 {$32
  1058.  
  1059. Accomplishment Information:
  1060.  
  1061. Number: 1
  1062. Type: SABT--ASSISTING ANOTHER
  1063. ITU: USE ONLY)
  1064.  
  1065. Claimed By-
  1066.  
  1067. SSN: LI
  1068. Name:_ Sic
  1069. Squad: i b7E
  1070.  
  1071. UNCLASSIFIED
  1072.  
  1073. 3
  1074.  
  1075. UNCLASSIFIED
  1076.  
  1077. To: CIRG From: Denver b7A
  1078. Re: 11/15/2011 i}o7E
  1079.  
  1080.  
  1081. Set Lead 1: (Action)
  1082. SIRE
  1083. AT QUANTICO, VA
  1084. Assign appropriate SABT activity points.
  1085. 99
  1086.  
  1087. UNCLASSIFIED
  1088.  
  1089. 4
  1090.  
  1091. ALL II-IFUPEELTIUI-I CIEIEYIAIHEII
  1092.  
  1093. I-EFEEIIJ
  1094.  
  1095. DEE Eli"
  1096. FD-542 (Rev. 03-23-2009)
  1097.  
  1098. ENFORCEMENT SENSITIVE
  1099.  
  1100. FEDERAL BUREAU OF INVESTIGATION
  1101.  
  1102. Precedence: ROUTINE Date: 11/08/2011
  1103. To: Jackson
  1104. From: Jackson . b7E
  1105.  
  1106. JTTP
  1107. Contact: SA
  1108.  
  1109. b6
  1110. Approved By: 3975
  1111. Drafted By:
  1112. 3
  1113. Case ID b7A
  1114. 1b7E
  1115. (Pendin
  1116. 9
  1117. Title: COUNTERTERRORISM PREPAREDNESS:
  1118. DIVISION
  1119.  
  1120. COUNTERTERRORISM PREPAREDNESS: b7E
  1121.  
  1122.  
  1123.  
  1124. JACKSON DIVISION
  1125.  
  1126. COUNTERTERRORISM
  1127.  
  1128. 7
  1129.  
  1130.  
  1131.  
  1132. JACKSON DIVISION
  1133. no si - To document |b7A
  1134.  
  1135. the occupy Wall Street Movement| I b7E
  1136. I
  1137. Details: On 11/04/2011, Coordinator SAI I
  1138. b6
  1139. b7A
  1140. b7C
  1141. b7E
  1142.  
  1143. ENFORCEMENT SENSITIVE
  1144.  
  1145. ENFORCEMENT SENSITIVE
  1146.  
  1147. To: Jackson From: Jackson b7A
  1148. Re: I ll/08/2011 b7E
  1149.  
  1150. (U) on 11/04/2011, the
  1151. to the following |l1a1son contacts:
  1152.  
  1153. b6
  1154. 3:176
  1155. b7E
  1156.  
  1157. (U) The above information was also disseminated to the
  1158. appropriate personnel within the Jackson Division.
  1159.  
  1160. (U) The above individuals were instructed that further
  1161. dissemination was not authorized without the consent of I
  1162. Coordinator The product is attached to this EEC
  1163.  
  1164. ENFORCEMENT SENSITIVE
  1165.  
  1166. 2
  1167.  
  1168. ENFORCEMENT SENSITIVE
  1169.  
  1170. To: Jackson From: Jackson b7-A
  1171. Re: ME
  1172. communication.
  1173.  
  1174. (U) A questions re9ar b6
  1175. directed tofl Coordinator SA ib7C
  1176.  
  1177. ENFORCEMENT SENSITIVE
  1178.  
  1179. 3
  1180.  
  1181. TO:
  1182. Re:
  1183.  
  1184.  
  1185.  
  1186. ENFORCEMENT SENSITIVE
  1187.  
  1188. Jackson
  1189. ll/08/2011
  1190.  
  1191. Accomplishment Information:
  1192.  
  1193.  
  1194. Type:
  1195.  
  1196.  
  1197.  
  1198. ITU:
  1199.  
  1200. Claimuu Dy:
  1201.  
  1202. SSN:
  1203. Name:
  1204.  
  1205. Squad:
  1206.  
  1207. Number-
  1208. Type: 1
  1209. ITU:
  1210.  
  1211. Claimea by:
  1212.  
  1213. SSN:
  1214. Name:
  1215.  
  1216. Squad:
  1217.  
  1218. Numbe"- 9
  1219.  
  1220. Type:
  1221. ITU:
  1222.  
  1223. Claim
  1224. SSN:
  1225. Name:
  1226.  
  1227. Squad:
  1228.  
  1229. Numbe 6
  1230.  
  1231. Type:
  1232. ITU:
  1233.  
  1234. by:
  1235.  
  1236. Claimed By:
  1237.  
  1238. SSN:
  1239. Name:
  1240.  
  1241. Squad:
  1242.  
  1243. Numbe"- 9
  1244.  
  1245. Type:
  1246. ITU:
  1247.  
  1248. Claimuu
  1249.  
  1250. SSN:
  1251. Name:
  1252.  
  1253. Squad:
  1254.  
  1255. Number: 1
  1256.  
  1257. Type:
  1258. ITU:
  1259.  
  1260. Claimed By:
  1261.  
  1262. ENFORCEMENT SENSITIVE
  1263.  
  1264. 4
  1265.  
  1266.  
  1267. ib7E
  1268.  
  1269. INTEL PROD
  1270.  
  1271. b6
  1272.  
  1273. ib7E
  1274.  
  1275. SSN:
  1276. Name:
  1277. Squad:
  1278.  
  1279. 00
  1280.  
  1281. ENFORCEMENT SENSITIVE
  1282.  
  1283. To: - Jackson
  1284. Re:
  1285.  
  1286. ll/O8/2011
  1287.  
  1288.  
  1289. ib7E3
  1290.  
  1291. b6
  1292. ib7C
  1293.  
  1294.  
  1295. ENFORCEMENT SENSITIVE
  1296.  
  1297. 5
  1298.  
  1299. FEDERAL BUREAU CIF INVESTIGATION
  1300. FCIIPA
  1301.  
  1302. DELETED IHFCIREJATICIN SHEET
  1303. Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
  1304.  
  1305. Tetal Deleted Pagefisj 3
  1306. Page 3
  1307.  
  1308. Page 9
  1309.  
  1310. Page
  1311. Page 15 EITE
  1312. Page 16 EITE
  1313.  
  1314. Page 17" EITE
  1315. Page 13
  1316.  
  1317. Page 19
  1318.  
  1319. UNCLASSIFIED FOR OFFICIAL USE ONLY
  1320.  
  1321.  
  1322.  
  1323. DOMESTIC SECURITY ALLIANCE COUNCIL
  1324.  
  1325.  
  1326.  
  1327.  
  1328.  
  1329. AC iaisonlormatinR)prt (LIR
  1330.  
  1331. DSAC LIRs are issued to convey timely, actionable information that has undergone some vetting, but is not a
  1332. completely refined product. DSAC LIRs are prepared by FBI and DHS and are intended for corporate security officers.
  1333.  
  1334. (U) The purpose of this DSAC LIR is to raise awareness concerning this type of criminal
  1335. activity. Recipients should immediately report any suspicious or criminal activities
  1336. potentially related to these events to their local FBI field or law enforcement office.
  1337.  
  1338. 9 December 2011
  1339. (U) Protesters Plan to Shut Down Ports on West Coast
  1340.  
  1341. (U) Occupy Wall Street (OWS) groups are advocating a collaborative effort to shutdown
  1342. major ports on the west coast on 12 December 201 1. Occupy groups that plan to
  1343. participate in the coordinated shutdown include OWS groups located in Los Angeles, San
  1344. Diego, Houston, Portland, Tacoma, Seattle, Oakland, and Vancouver. According to an
  1345. OWS spokesperson, smaller cities plan to direct their supporters to these ports. The
  1346. potential impacts of the port shutdowns include transit delays, blocked roads, commercial
  1347. disruptions, and possible violence.
  1348.  
  1349. (U) In November 2011, the Occupy Wall Street (OWS) Movement targeted the ports in
  1350. Oakland. During this protest, it was reported that thousands of Occupy supporters
  1351. gathered at the Port of Oakland disrupting evening operations at the port. Protesters used
  1352. metal chains and human body chains in an attempt to prevent longshoremen and truckers
  1353. from entering and exiting the port. A few incidents of violence were reported by the
  1354. Oakland Police Department; however, reported violence was not between the protesters
  1355. and the drivers or longshoremen. Despite their large numbers, protestors were only able
  1356. to partially shut down the port by delaying the arrival and/or departure of a handful of
  1357. ships.
  1358.  
  1359. The Port of Anchorage has determined the following: The International
  1360. Longshore Workers Union and the Anchorage Independent Longshore Union have
  1361. advised the OWS Movement that they will not support any disruption to the Port.
  1362. According to information on the OWS Movement website, the plan is to meet for a lunch
  1363. time BBQ on 12 December 2011 and then march at 1300 from around 6th and heading
  1364. to the Port. Representatives of the OWS Movement have stated that they want a peaceful
  1365. protest of the Port. Additionally, representatives of the Port of Anchorage stated there is
  1366. no pedestrian access to the Port and sidewalk access ends just after the A Street Bridge.
  1367.  
  1368. (U) Handling Nofice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily
  1369. within the corporate security community. Such messages shall not be released in either written or oral form to the
  1370. media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an
  1371. authorized FBI official.
  1372.  
  1373. Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
  1374.  
  1375. UNCLASSIFIED FOR OFFICIAL USE ONLY
  1376.  
  1377. UNCLASSIFIED FOR OFFICIAL USE ONLY
  1378.  
  1379. The Anchorage Police Department (APD) added that there will be no uniformed APD
  1380. presence unless the situation escalates.
  1381.  
  1382. In regards to the 12' December 2011 planned protest, the Naval Criminal
  1383. Investigative Service (N CIS) has stated that the actions of the OWS Movement may or
  1384. may not be coordinated with organized labor actions at the affected ports and presently,
  1385. there are no indications that protesters plan to use violence against people entering or
  1386. leaving ports, but advise personnel reporting for duty there to remain alert to the
  1387. possibility of civil disturbances that might lead to conflict between protesters and law
  1388. enforcement, and to avoid becoming involved in such conflicts.
  1389.  
  1390. U.S. Immigrations and Customs Enforcement (ICE) has responded to the
  1391. pending port shutdowns in their areas of responsibilities as follows: ICE San Diego is
  1392. coordinating with U.S. Customs and Border Protection (CBP). They do not plan to assist
  1393. with any law enforcement operations unless requested. ICE Seattle is in contact with the
  1394. U.S. Coast Guard and has a Port of Seattle police officer assigned to the Border
  1395. Enforcement Security Task Force (BEST) in Seattle. They will continue to monitor the
  1396. situation but do not have an active role at this time.
  1397.  
  1398. ICE San Francisco has undertaken the following proactive measures:
  1399.  
  1400. They are coordinating with CBP and the U.S. Coast Guard to ensure security, safety and
  1401. the continuity of operations. They are also partnering with local law enforcement
  1402. agencies. It is important to note that local law enforcement agencies have limited
  1403. cooperation with Homeland Security Investigations (HSI) due to sanctuary policies
  1404. enacted by local governments. Finally, ICE San Francisco will ensure that the San
  1405. Francisco (BEST) and all local agents are alerted to the possibility of a shutdown.
  1406. Assistance from the Department of Homeland Security (DHS) is available if requested.
  1407.  
  1408. Basic security for the Port of Oakland remains the responsibility of local law
  1409. enforcement agencies and not however, is prepared to respond and
  1410. offer assistance to local law enforcement, consistent with their training and authorities.
  1411.  
  1412. (U) Tips for reducing vulnerability in the event of civil unrest.'
  1413.  
  1414. (U) Civil unrest can range in form from small, organized rallies to large--scale
  1415. demonstrations and rioting. People may be harmed by being in the wrong place at the
  1416. wrong time. Following are suggested safety tips.
  1417.  
  1418. 0 Avoid all large gatherings related to civil issues. Even seemingly peacefill rallies
  1419. can spur violent activity or be met with resistance by security forces. Bystanders
  1420. may be arrested or harmed by security forces using water cannons, tear gas or
  1421. other measures to control crowds.
  1422.  
  1423. Maintain a low profile by avoiding demonstration areas and discussions of the
  1424. issues at hand, and by dressing conservatively.
  1425.  
  1426. If violence erupts or is imminent, leave the area as quickly as possible. If you
  1427. cannot leave the area, seek shelter in large, public buildings such as hotels,
  1428.  
  1429. (U) Handling Notice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily
  1430. within the corporate security community. Such messages shall not be released in either written or oral form to the
  1431. media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an
  1432. authorized FBI official.
  1433.  
  1434. Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
  1435.  
  1436. UNCLASSIFIED ll FOR OFFICIAL USE ONLY
  1437.  
  1438. UNCLASSIFIED FOR OFFICIAL USE ONLY
  1439.  
  1440. churches, hospitals and museums. Wait until the crowds have dissipated before
  1441. going back outside.
  1442.  
  1443. a If you know of an event ahead of time, plan pedestrian and vehicular routes that
  1444. avoid the affected areas. Road closures and traffic delays are possible. Give
  1445. yourself extra time to travel.
  1446.  
  1447. - If curfews are imposed, strictly observe regulations and monitor the media for
  1448. immediate updates to the situation.
  1449.  
  1450. Severe civil unrest can significantly disrupt businesses, industries and services. If
  1451. you must travel during unrest ensure that hotels and businesses will be open,
  1452. services will be available and transportation will be running. Confirm all meetings
  1453. and reservations.
  1454.  
  1455. Basic security for the Port of Oakland remains the responsibility of local law enforcement
  1456. agencies and not However, the SAC San Francisco is prepared to respond and
  1457. offer assistance to local law enforcement consistent with our training and authorities
  1458.  
  1459. (U) DSAC members with further information regarding this or similar incidents should
  1460. contact their local field office or the DSAC Program Office at dsac ic._tbi. ov.
  1461.  
  1462. 1212
  1463.  
  1464. (U) Handling Notice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily
  1465. within the corporate security community. Such messages shall not be released in either written or oral form to the
  1466. media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an
  1467. authorized FBI ofiicial.
  1468.  
  1469. Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
  1470.  
  1471. UNCLASSIFIED FOR OFFICIAL USE ONLY
  1472.  
  1473. FEDERAL BUREAU OF INVESTIGATION
  1474. FOIPA
  1475.  
  1476. DELETED PAOE SI-IEET
  1477.  
  1478. Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
  1479.  
  1480. Tetal Deleted Pagefisj 4
  1481. Page 1 136, HTC,
  1482. Page 2 Outside the Scope
  1483.  
  1484. Page 3 Outside the Scope
  1485. Page 4 136, EITE
  1486.  
  1487. ALL CUIWTAINEB
  1488. I5
  1489. H1542 (Rev.03_23_2009) BAKE
  1490.  
  1491. UNCLASSIFIED
  1492.  
  1493. FEDERAL BUREAU OF INVESTIGATION
  1494.  
  1495. Precedence: Routine Date:. 8/22/2011
  1496. To: New York Attn:
  1497. SSA
  1498.  
  1499. From: New York
  1500. CT25
  1501. Contact: TFO
  1502.  
  1503. b6
  1504.  
  1505. Approved By: I bi'
  1506. 1
  1507. Drafted By:
  1508. Case ID
  1509. Title: I IN
  1510. AOT-DT
  1511.  
  1512. Synopsis: Document meeting and report statistical accomplishments.
  1513.  
  1514. On 8/19/2011 TFOI Imet withl I
  1515. |New York Stock
  1516. Exchange/Euronext (NYSE).
  1517.  
  1518. (U) Discussed was the planned Anarchist protest titled "occupy
  1519. Wall Street", scheduled_for September 17, 2011. The protest appears on
  1520. Anarchist website's and social network pages on the internet.
  1521.  
  1522. (U) Numerous incidents have occurred in the past which show
  1523.  
  1524. attempts by Anarchist groups to disrupt, influence, and or shut down
  1525. normal business operations of financial districts.
  1526.  
  1527. UNCLASSIFIED
  1528.  
  1529. -Claimed By:
  1530.  
  1531. To: New York - ew York
  1532. Re: 8/22/2011
  1533.  
  1534. Accomplishment Information: b6
  1535.  
  1536. Number: 3
  1537. Type: DI--LIAISON--CONTACT ORGANIZATION)
  1538.  
  1539. ITU: LIAISON WITHIN FBI
  1540.  
  1541. ITU: LIAISON WITH OTHER AGENCY
  1542.  
  1543. ITU:
  1544.  
  1545. SSN:
  1546. Name:
  1547. Squad: CT25
  1548.  
  1549. UNCLASSIFIED
  1550.  
  1551. 2
  1552.  
  1553. To: N?=w F'-r-nm . York
  1554. Re: 8/22/2011
  1555.  
  1556.  
  1557. Set Lead 1: (Info)
  1558.  
  1559. 00
  1560.  
  1561. NEW YORK
  1562.  
  1563. AT NEW YORK
  1564.  
  1565.  
  1566.  
  1567. Read and clear.
  1568.  
  1569. UNCLASSIFIED
  1570.  
  1571. 3
  1572.  
  1573. 137B
  1574.  
  1575. ALL InFonniTIon
  1576. 1 HEREIN ES EHCLASSIFEED
  1577. DATE cs-13--2o13 BY
  1578.  
  1579. -1-
  1580.  
  1581.  
  1582.  
  1583. FEDERAL BUREAU OF INVESTIGATION
  1584.  
  1585. Date of transcription 9/14/2011 the following businesses were notified that
  1586. their building was identified as a point of interest for the Occupy
  1587. Wall Street: Federal Hall and Museum of American Finance.
  1588.  
  1589. JTTF TFO . was notified about 36
  1590. Federal Hall. FZC
  1591.  
  1592. telephone number was
  1593.  
  1594. notified for Museum of American Finance.
  1595.  
  1596. Investigation on 9/ 19/2011 afiiew York, New York (telephonically)
  1597.  
  1598. :b7C
  1599. File Date dictated
  1600. by SA
  1601.  
  1602. This document contains neither recommendatio_ns nor conclusions of the FBI. lt is the property of the FBI and is loaned to your agency;
  1603. it and its contents are not to be distributed outside your agency.
  1604.  
  1605. FEDERAL BUREAU OF INVESTIGATION
  1606. FOIPA
  1607.  
  1608. DELETED PACE SI-IEET
  1609.  
  1610. Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
  1611.  
  1612. Tetal Deleted Pagefisj 53
  1613. Page 1 E6, ETA ETC, ETE
  1614. Page 2 E6, ETA ETC, ETE
  1615. Page 3 E6, ETA ETC, ETE
  1616. Page 4 E3, E6, ETC, ETE
  1617. Page 5 E6, ETC, ETE
  1618. Page 6 E6, ETC, ETE
  1619. Page E6, ETA ETC, ETE
  1620. Page 3 E6, ETC, ETE
  1621. Page 12 ETA
  1622.  
  1623. Page 13 ETA
  1624.  
  1625. Page 15 ETA
  1626.  
  1627. Page 16
  1628. Page
  1629.  
  1630. Page 13 ETA
  1631.  
  1632. Page 19 ETA
  1633.  
  1634. Page ETA
  1635.  
  1636. Page 21 ETA
  1637.  
  1638. Page 22 ETA
  1639.  
  1640. Page 23 E6, ETA ETC, ETD, ETE
  1641. Page 24 E6, ETA ETC, ETE
  1642. Page 25 E6, ETA ETC, ETD, ETE
  1643. Page 26 E6, ETA ETC, ETD, ETE
  1644. Page 2T E6, ETA ETC, ETD, ETE
  1645. Page 23 ETA
  1646.  
  1647. Page 29 E6, ETA ETC, ETD, ETE
  1648. Page E6, ETA ETC, ETD, ETE
  1649. Page 31 E6, ETA ETC, ETD, ETE
  1650. Page 32 E6, ETA ETC, ETD, ETE
  1651. Page 33 ETA
  1652.  
  1653. Page 34 E6, ETA ETC, ETD, ETE
  1654. Page 35 ETA
  1655.  
  1656. Page 36 E6, ETA ETC, ETD, ETE
  1657. Page 3T E6, ETA ETC, ETD, ETE
  1658. Page 33 ETA ETD, ETE
  1659.  
  1660. Page 39 E6, ETA ETC, ETD, ETE
  1661. Page E6, ETA ETC, ETD, ETE
  1662. Page 41 E6, ETA ETC, ETD, ETE
  1663. Page 42 ETA ETE
  1664.  
  1665. Page 43 E6, ETA ETC, ETD, ETE
  1666. Page 44 E6, ETA ETC, ETD, ETE
  1667. Page 45 E6, ETA ETC, ETD, ETE
  1668. Page 46 E6, ETA ETC, ETD, ETE
  1669. Page 4T E6, ETA ETC, ETD, ETE
  1670. Page 43 E6, ETA ETC, ETD, ETE
  1671.  
  1672. Page 49
  1673. Page
  1674.  
  1675. Page 51~
  1676.  
  1677. Page 52
  1678. Page 53
  1679.  
  1680. Page 5-4
  1681. Page 55
  1682. Page 56 136,
  1683. Page 57 136,
  1684. Page 53
  1685. Page 55'
  1686. Page
  1687.  
  1688. Page
  1689. Page 62
  1690.  
  1691. EECLASEIFIED EGBEQUEEAMJSEECEH
  1692. BM
  1693.  
  1694.  
  1695.  
  1696. FEDERAL BUREAU OF INVESTIGATION
  1697. Electronic Communication
  1698.  
  1699. Euhgg Eula
  1700.  
  1701. Primary Case umber: Serial:
  1702. Drafted By: Date DraftedFD-1057 (Rev. 10/16/2009)
  1703.  
  1704.  
  1705.  
  1706.  
  1707.  
  1708. Approved By: Date Approved: 10/ 12/ 2011
  1709.  
  1710.  
  1711.  
  1712.  
  1713. Topk: Liaison Contact with Zions Bank IS Security
  1714.  
  1715. Synopfls: To document liaison Contact witq I
  1716. Security for Zions Bank, regarding possible threat posed by the hacktivist Anonymous.
  1717.  
  1718. Details:
  1719.  
  1720.  
  1721. On 10/6/2011 IA telepho 4
  1722. Security for Zjons Bank, telephone number cellular numbed I
  1723.  
  1724. informed that the FBI had no intelligence indicating a specific threat to Zions Bank;
  1725. however, the FBI wanted to make surein light of the upcoming Occupy Salt Lake City protestthat
  1726. Zions Bank information security personnel were aware of the recent hacking incidents"
  1727. perpetrated by Anonymous hacktivists in support of the Occupy Wall Street protest.
  1728.  
  1729. the CEOS of Goldman and JP Morgan Chase had been "doxed"
  1730. by an actor claiming Anonymous affiliation. IA explained that doxing is Internet slang for
  1731. maliciously releasing public information regarding an individual on the Internet as
  1732.  
  1733. IAI Iexplained that Anonymous actors typically get information|
  1734.  
  1735. Page 1 of 2
  1736.  
  1737.  
  1738.  
  1739.  
  1740.  
  1741. FD-1057 (Rev. 10/16/2009)
  1742.  
  1743. 10/06/2011
  1744.  
  1745.  
  1746.  
  1747. b6
  1748. ib7C
  1749.  
  1750. Page 2 of 2
  1751.  
  1752.  
  1753.  
  1754. FEDERAL BUREAU OF INVESTIGATION
  1755. FOIPA
  1756.  
  1757. DELETED PAOE SI-IEET
  1758.  
  1759. Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
  1760.  
  1761. Tetal Deleted Pagefisj T6
  1762.  
  1763. Page 3 135,
  1764. Page 4
  1765.  
  1766. Page 5
  1767.  
  1768. Page 5 135,
  1769. Page 7 135,
  1770. Page 3
  1771.  
  1772. Page 9 ETA
  1773.  
  1774. Page
  1775.  
  1776. Page 11
  1777. Page 12
  1778.  
  1779. Page 13
  1780.  
  1781. Page 14
  1782. Page 15
  1783.  
  1784. Page 16 ETA
  1785.  
  1786. Page
  1787. Page 13
  1788.  
  1789. Page 19
  1790.  
  1791. Page
  1792. Page
  1793.  
  1794. Page 22
  1795.  
  1796. Page 23
  1797. Page 24 ETA
  1798.  
  1799. Page 25
  1800.  
  1801. Page 26
  1802. Page
  1803.  
  1804. Page 23
  1805.  
  1806. Page 29
  1807. Page
  1808.  
  1809. Page 31
  1810.  
  1811. Page 32
  1812. Page 33
  1813.  
  1814. Page 34
  1815.  
  1816. Page 35 1:16, IZITO, IZITD, IZITE
  1817. Page 36
  1818.  
  1819. Page 37 136,
  1820. Page 33 136,
  1821. Page 35' Elli ETC, ETD, IZITE
  1822. Page
  1823.  
  1824. Page 41 ETA
  1825.  
  1826. Page 42 1:16, IZITO, IZITD, IZITE
  1827. Page 43 1:16, IZITO, IZITD, IZITE
  1828. Page 44 136,
  1829. Page 45 136,
  1830. Page 46 136,
  1831.  
  1832. Page 4T E6,
  1833.  
  1834. Page 43 Efi,
  1835. Page 45' EI5,
  1836. Page EI5,
  1837. Page 51
  1838. Page 52 EI5,
  1839. Page 53 EI5,
  1840. Page 5-4 E6,
  1841. Page 55 E6,
  1842. Page 56 E6,
  1843. Page 5T EI5,
  1844. Page 53 EI5,
  1845. Page 55' EI5,
  1846. Page El] EI5,
  1847. Page 61
  1848. Page 62 EI5,
  1849. Page 53 E6,
  1850. Page 54 E6,
  1851. Page 65 Efi,
  1852. Page EI5 EI5,
  1853. Page ET EI5,
  1854. Page 63 EI5,
  1855. Page 69 EI5,
  1856.  
  1857. Page EI5,
  1858. Page T1 E6,
  1859. Page T2 E6,
  1860. Page T3 Efi,
  1861. Page T4 EI5,
  1862. Page T5 EI5,
  1863. Page TI5 EI5,
  1864. Page TT EI5,
  1865. Page TE EI5,
  1866.  
  1867. ETC,
  1868. ETC,
  1869.  
  1870. ETC,
  1871.  
  1872. ETC,
  1873. ETC,
  1874.  
  1875. ETC,
  1876.  
  1877. ETC,
  1878. ETC,
  1879.  
  1880. ETD,
  1881.  
  1882. ETC,
  1883. ETC,
  1884.  
  1885. ETC,
  1886.  
  1887. ETC,
  1888. ETC,
  1889.  
  1890. ETC,
  1891.  
  1892. ETC,
  1893. ETD,
  1894.  
  1895. ETC,
  1896.  
  1897. ETC,
  1898. ETC,
  1899.  
  1900. ETC,
  1901.  
  1902. ETC
  1903.  
  1904. ETC,
  1905.  
  1906. ETD,
  1907. ETC,
  1908.  
  1909. ETC,
  1910.  
  1911. ETC,
  1912. ETC,
  1913.  
  1914. ETC,
  1915.  
  1916. ETD,
  1917. ETD,
  1918.  
  1919. ETD,
  1920.  
  1921. ETD,
  1922. ETD,
  1923.  
  1924. ETD,
  1925.  
  1926. ETD,
  1927. ETD,
  1928.  
  1929. ETD,
  1930.  
  1931. ETD,
  1932. ETD,
  1933.  
  1934. ETD,
  1935.  
  1936. ETD,
  1937. ETD,
  1938.  
  1939. ETD,
  1940.  
  1941. ETD,
  1942. ETD,
  1943.  
  1944. ETD,
  1945.  
  1946. ETD,
  1947. ETD,
  1948.  
  1949. ETD,
  1950. ETD,
  1951. ETC,
  1952. ETD,
  1953.  
  1954. ETD,
  1955. ETD,
  1956.  
  1957. ETD,
  1958.  
  1959. ETD,
  1960. ETD,
  1961.  
  1962. ETC,
  1963. ETD,
  1964. ETC,
  1965.  
  1966. ETE
  1967. ETE
  1968.  
  1969. ETE
  1970.  
  1971. ETE
  1972. ETE
  1973.  
  1974. ETE
  1975.  
  1976. ETE
  1977. ETE
  1978.  
  1979. ETE
  1980.  
  1981. ETE
  1982. ETE
  1983.  
  1984. ETE
  1985.  
  1986. ETE
  1987. ETE
  1988.  
  1989. ETE
  1990.  
  1991. ETE
  1992. ETE
  1993.  
  1994. ETE
  1995.  
  1996. ETE
  1997. ETE
  1998.  
  1999. ETE
  2000.  
  2001. ETE
  2002. ETD,
  2003.  
  2004. ETE
  2005.  
  2006. ETE
  2007. ETE
  2008.  
  2009. ETE
  2010.  
  2011. ETE
  2012. ETE
  2013.  
  2014. ETD,
  2015.  
  2016. ETE
  2017. ETD, ETE
  2018.  
  2019. ETE
  2020.  
  2021. ETE
  2022.  
  2023. Outside the Scope per Coast Guard
  2024.  
  2025. C. (U) PROTESTORS TEMPORARILY SHUT DOWN PORT OF OAKLAND, CA.
  2026. THOUSANDS OF PROTESTORS FLOODED DOWNTOWN OAKLAND, CA, ON 2
  2027. NOVEMBER
  2028.  
  2029. 2011 TO PARTICIPATE IN A GENERAL STRIKE CALLED BY THE OCCUPY
  2030. OAKLAND MOVEMENT TO PROTEST ECONOMIC INEQUALITY AND CORPORATE
  2031.  
  2032. GREED. THE PROTESTORS MARCHED IN FORCE TO THE PORT OF OAKLAND, THE
  2033.  
  2034. FIFTH-BUSIEST SHIPPING PORT, WITH THE INTENTION OF
  2035. DISRUPTING PORT OPERATIONS. POLICE ESTIMATED NEARLY 7,000 PEOPLE
  2036. CLOGGED THE MAIN PORT ENTRANCE ON MIDDLE HARBOR ROAD AND AT SEVEN
  2037.  
  2038. OTHER GATES, CHANTING SLOGANS AND HALTING ALL TRUCK TRAFFIC IN AND
  2039.  
  2040. OUT OF THE PORT. RUMORS HAD SPREAD THROUGHOUT THE CROWD THAT
  2041. MANY
  2042. PORT WORKERS FAILED TO ARRIVE FOR THEIR MORNING SHIFTS.
  2043.  
  2044. (U) ABOUT 40 OUT OF 325 PORT WORKERS DID NOT REPORT FOR THE DAY
  2045. SHIFT ON 2 NOVEMBER, ACCORDING TO THE UNION REPRESENTING THE PORT
  2046.  
  2047. WORKERS, WHICH DID NOT AUTHORIZE A STRIKE. PORT OFFICIALS STRESSED
  2048.  
  2049.  
  2050.  
  2051. PAGE 07 RUCOWCA0519 UNCLAS
  2052. THAT ALL SEVEN MARITIME TERMINALS WERE CONDUCTING NORMAL
  2053. OPERATIONS
  2054.  
  2055. DURING THE DAY. DOZENS OF PROTESTORS CLIMBED UP ON IDLED TRUCKS
  2056. WAVING SIGNS AND YELLING SLOGANS. THE FEW POLICE WHO MONITORED THE
  2057.  
  2058. SITUATION KEPT A CONSIDERABLE DISTANCE. THE PORT OF OAKLAND SHUT
  2059. DOWN AT 1815 WHEN THE PORT EXECUTIVE DIRECTOR DECIDED THE LARGE
  2060. NUMBER OF PROTESTERS POSED A DANGER TO THE SEVERAL HUNDRED
  2061. WORKERS
  2062.  
  2063. STILL INSIDE THE PORT. (SFGATE, 03 NOV 11), (NEW YORK TIMES, 03 NOV
  2064.  
  2065. 11), OAKLAND TRIBUNE, 02 NOV 11).
  2066.  
  2067. ANALYST COMMENT: THE PROTESTORS, ACTIONS SHUT DOWN THE
  2068.  
  2069. PORT OF OAKLAND FOR MORE THAN 14 HOURS. IF THIS MOVEMENT WERE TO
  2070. SPREAD TO THE PORT OF LONG BEACH, THE SECOND BUSIEST PORT IN THE
  2071. UNITED STATES, THE DISRUPTION OF PORT OPERATIONS RESULTING IN CARGO
  2072.  
  2073. REACHING THEIR REQUIRED DESTINATIONS LATE COULD HAVE MUCH MORE
  2074.  
  2075. SERIOUS EFFECTS ON THE SUPPLY CHAIN NETWORK IN THE UNITED STATES.
  2076.  
  2077. D. (U/[fig
  2078.  
  2079. Outside the Scope per Coast Guard
  2080.  
  2081. COUNTRY: (U) United States (USA).
  2082.  
  2083. .-.4
  2084.  
  2085.  
  2086.  
  2087. PAGE 3 I A
  2088. IPSP: (U)
  2089.  
  2090. THIS IS A COMBINED MESSAGE
  2091.  
  2092. SUBJ: IIR 4 129 0426 OF OCCUPY WALL STREET IN PORT OF
  2093. OAKLAND (U//fixfg).
  2094.  
  2095. WARNING: (U) THIS IS AN INFORMATION REPORT, NOT FINALLY
  2096. EVALUATED INTELLIGENCE. REPORT CLASSIFIED
  2097.  
  2098. I A L.
  2099.  
  2100. DOI: (U) 20111102.
  2101.  
  2102. REQS: (U) 3872.1.6.1.12; 1000.1.1.1.1|
  2103.  
  2104. (04 NOV 2011) 1b7E Pear Coast Guard
  2105. SOURCE:
  2106.  
  2107. SOURCE A
  2108.  
  2109. 1. SOURCE IDENTIFIER
  2110.  
  2111. 2. SOURCE DESCRIPTION -- OF THE USCG.
  2112.  
  2113. 3. O) CONTEXT STATEMENT MEMBER OBSERVED ACTIVITY DURING THE
  2114.  
  2115. COURSE OF OFFICIAL DUTIES. SOURCE IS RELIABLE AND CREDIBLE.
  2116.  
  2117. rs;
  2118.  
  2119. PAGE 4 I A
  2120.  
  2121. nu
  2122.  
  2123. SUMMARY: (U) SEE EXECUTIVE SUMMARY, TEXT PARAGRAPH 1, BELOW.
  2124. TEXT: 1. XECUTWE SUMMARY. ON 02 NOV 11, OCCUPY OAKLAND,
  2125. AN OFF-SHOOT OF THE OCCUPY WALL STREET MOVEMENT, CALLED FOR A
  2126. GENERAL 1
  2127.  
  2128. STRIKE AND FOR THE SHUTDOWN OF THE PORT OF OAKLAND. THIS WAS A
  2129. RESPONSE TO THE POLICE ACTION TAKEN AGAINST OCCUPY OAKLAND
  2130. PROTESTERS
  2131.  
  2132. IN DOWNTOWN OAKLAND NOV 11, OCCUPY OAKLAND, AN OFF-SHOOT OF THE OCCUPY
  2133. WALL STREET MOVEMENT, CALLED FOR A GENERAL STRIKE AND FOR THE
  2134. SHUTDOWN OF THE PORT OF OAKLAND. THIS WAS A RESPONSE To THE POLICE
  2135.  
  2136. ACTION TAKEN AGAINST OCCUPY OAKLAND PROTESTERS IN DOWNTOWN
  2137. OAKLAND ON
  2138. 26 OCT 11.
  2139.  
  2140. 3. OCCUPY OAKLAND PLANNED TO LIBERATE OAKLAND THROUGH A
  2141.  
  2142. GENERAL STRIKE AND MASS DAY OF ACTION ON 02 NOV 11. PEOPLE WERE
  2143. ENCOURAGED NOT TO GO TO WORK AND TO GATHER IN THE STREETS OF
  2144. DOWNTOWN
  2145.  
  2146. OAKLAND. PEOPLE WERE ALSO ASKED TO JOIN IN ON MARCHES TO SHUT DOWN
  2147.  
  2148. BIG AS WELL AS IN RALLIES TO BUILD SUPPORT AND SOLIDARITY FOR
  2149.  
  2150. r-ud
  2151.  
  2152. PAGE 5 IA
  2153. THE OCCUPY WALL STREET MOVEMENT. THE FINAL PLANNED EVENT WAS TO
  2154.  
  2155. SHUTDOWN THE PORT OF OAKLAND. OCCUPY OAKLAND MADE SEVERAL
  2156.  
  2157. REFERENCES
  2158. TO HISTORY OF CIVIL DISOBEDIENCE AND MANY OF THE POSTERS
  2159.  
  2160. AND POSTINGS FOR THE GENERAL STRIKE AND A MASS DAY OF ACTION
  2161. SPECIFICALLY MENTIONED THE LAST GENERAL STRIKE IN THE UNITED STATES,
  2162.  
  2163. WHICH WAS HELD IN OAKLAND IN 1946.
  2164.  
  2165. 4. AT APPROXIMATELY 1700 LOCAL, 3,000 PEOPLE GATHERED IN
  2166. DOWNTOWN OAKLAND AND BEGAN TOWARD THE PORT OF OAKLAND. THERE
  2167. WERE
  2168.  
  2169. OTHER REPORTS THE PARTICIPANTS RANGED BETWEEN 7,000 TO OVER 10,000
  2170. PEOPLE. BY APPROXIMATELY 1900 LOCAL, THE PORT OF OAKLAND CALLED OFF
  2171.  
  2172. THE EVENING SHIFT OF LONGSHOREMEN AND OCCUPY OAKLAND DECLARED
  2173. VICTORY. AFTER SEVERAL HOURS OF BLOCKING THE ENTRANCES INTO THE
  2174. PORT
  2175.  
  2176. OF OAKLAND TERMINALS, PREVENTING LONGSHOREMEN AND TRUCKS FROM
  2177. ENTERING OR EXITING, CROWDS BEGAN TO LEAVE AND RETURN TO
  2178. DOWNTOWN
  2179.  
  2180. OAKLAND. ENTRANCES WERE BLOCKED USING A COMBINATION OF CHAIN LINK
  2181. FENCING AND HUMAN LINKS AS WELL AS OTHER TACTICS SUCH AS SITTING OR
  2182.  
  2183. LYING DOWN IN THE MIDDLE OF ROADS AND SIDEWALKS.
  2184.  
  2185. 5. ON 03 NOV 11 AT 0300 LOCAL, LOCAL LAW ENFORCEMENT
  2186.  
  2187. PAGE 6 I A
  2188. PERSONNEL SUPPRESSE VIOLENCE PERPETRATED BY A SMALL GROUP OF
  2189. INDIVIDUALS. THE MAJORITY OF THESE INDIVIDUALS WERE MEMBERS OF THE
  2190.  
  2191. WHO ARE BELIEVED TO BE BLACK-MASKED
  2192. ANARCHISTS WHOSE ACTIONS INCLUDED: VANDALISM OF SMALL BUSINESSES,
  2193.  
  2194. SETTING FIRES IN DOWNTOWN OAKLAND, AND PHYSICAL CLASHES WITH THE
  2195.  
  2196. OAKLAND POLICE. THESE ACTIONS LED TO THE ARREST OF THIRTY
  2197. INDIVIDUALS. NINE OF THE INDIVIDUALS WERE OAKLAND RESIDENTS AND IT
  2198. WAS UNKNOWN WHERE THE OTHERS RESIDED. OCCUPY OAKLAND SPOKESMEN
  2199.  
  2200. MADE
  2201. STATEMENTS DENOUNCING THIS VIOLENCE, CLAIIVIING THOSE WHO COMMITTED
  2202.  
  2203. VIOLENT ACTS WERE NOT A PART OF OCCUPY OAKLAND OR THE OCCUPY WALL
  2204.  
  2205. STREET MOVEMENT, AND RESTATED VIOLENCE WAS NOT THEIR INTENDED
  2206. PURPOSE. THE PORT OF OAKLAND FULLY REOPENED AND RESUMED NORMAL
  2207.  
  2208. OPERATIONS BY 0700 LOCAL ON 03 NOV the Scope per Coast Guard
  2209.  
  2210. I-nu
  2211.  
  2212. COMMENTS: (Headquarters Comments) 1
  2213.  
  2214. (Field Comments) 1. (U//Eetfi) OCCUPY OAKLAND WAS SUCCESSFUL IN THE
  2215. DISRUPTION, BUT NOT THE SHUTDOWN, OF THE PORT OF OAKLAND. THE
  2216.  
  2217. r-.4
  2218.  
  2219.  
  2220.  
  2221. PAGE 7 I A
  2222.  
  2223. PROTESTERS DELAYED SOME SHIPPING TRAFFIC, WHILE OTHER SHIPPING
  2224. TRAFFIC WAS ABLE TO DEPART AND ARRIVE ON TIME. THREE SHIPS WERE
  2225. DELAYED IN THEIR DEPARTURE AND FOUR SHIPS WERE DELAYED IN THEIR
  2226. ARRIVAL AND SENT TO ANCHORAGE T0 AWAIT PIER SPACE. AS THE
  2227. PROTESTERS
  2228.  
  2229. BEGAN TO LEAVE FROM THE PORT OF OAKLAND TERMINALS, A LIMITED
  2230. NUMBER
  2231.  
  2232. OF LONGSHOREMEN AND TRUCKS WERE ABLE TO ENTER AND EXIT. THE MAIN
  2233.  
  2234. ENTRANCE TO THE PORT OF OAKLAND WAS THE LAST ENTRANCE TO REOPEN,
  2235.  
  2236. BUT
  2237. REOPENED SHORTLY AFTER 0700 LOCAL. THERE WERE NO PHYSICAL CLASHES
  2238.  
  2239. BETWEEN THE PROTESTERS, THE LONGSHOREMEN, OR THE TRUCK DRIVERS.
  2240.  
  2241. THE
  2242. LONGSHOREMEN AND TRUCK DRIVERS WERE SYMPATHETIC TOWARDS THE
  2243.  
  2244. OCCUPY
  2245. WALL STREET MOVEMENT. THERE WERE NO SECURITY BREACHES AT ANY OF
  2246.  
  2247. THE
  2248. TERMINALS. OCCUPY OAKLAND HAD NO PLANS TO SHUT DOWN THE PORT OF
  2249.  
  2250. OAKLAND AGAIN.
  2251.  
  2252. 2. (U) CITE: COMCOGARD
  2253.  
  2254. b7E per Coast Guard
  2255.  
  2256. S. I I
  2257.  
  2258. 4. (U) ANALYST EVALUATIONS AND COMMENTS ARE ENCOURAGED.
  2259. START OF SECTION 2
  2260.  
  2261. 5. POC Information: THE POC FOR THIS REPORT IS THE COAST
  2262. GUARD REPORTS OFFICER TEAM
  2263.  
  2264. r-n1
  2265.  
  2266. 1:33 [l0USCl30b}
  2267. b6
  2268.  
  2269. rug
  2270.  
  2271. TIAL
  2272. 6. (U) Source A is available fo recontact.
  2273.  
  2274. COLL: (U) XA.
  2275.  
  2276. INSTR: (U) U.S. NO.
  2277.  
  2278. PREP: (U) 434401; 471111.
  2279.  
  2280. ACQ: (U) PORT OF OAKLAND, CA (2o1111o2).
  2281.  
  2282. WARNING: (U) REPORT CLASSIFIED
  2283. mfiwi L.
  2284.  
  2285. CLASSIFIED BY: 47-0004.
  2286.  
  2287. I-u
  2288.  
  2289. ALL IEIFDEQ-IATIDEE
  2290. EIEREIEJ TJEIZLASEIFIED
  2291. IRATE C53-EFEI-EDIE Eff
  2292.  
  2293. UNCLASSIFIED
  2294.  
  2295. FEDERAL BUREAU OF INVESTIGATION
  2296.  
  2297. Precedence: ROUTINE Date: 10/25/2011
  2298. To: Albany
  2299.  
  2300. From: Albany
  2301.  
  2302. Squad 5
  2303. Contact:
  2304. b6
  2305. Approved By. b?A
  2306. b7C
  2307. Drafted By: b7E
  2308.  
  2309. Case ID I "Pending)
  2310.  
  2311. Title: CAMPUS LIAISON
  2312. Liaison Matters
  2313.  
  2314. Synopsis: To document dissemination and claim appropriate
  2315. statistical accomplishments.
  2316.  
  2317. Details: On 10/24/2011 writer disseminated two intelligence
  2318. products from the Campus Liaison Program to sixteen (16)
  2319. different campus police officials. The information described the
  2320. animal rights extremist_website NEGOTIATION IS OVER and the call
  2321. therein for violent action against undergraduate and graduate
  2322. students studying the life sciences.
  2323.  
  2324.  
  2325.  
  2326. Oswego contacted writer to re uest information regarding the
  2327.  
  2328. OCCUPY WALL STREET protests. dvised that a small
  2329. group of OCCUPY WALL STREET protesters ad established an
  2330.  
  2331. encampment on the grounds of SUNY--Oswego. That group is
  2332. primarily comprised of students, but also occasionally includes
  2333.  
  2334. professors. The group has been cam irg in tents and b6
  2335. demonstrating peacefully. I asked whether any other b7C
  2336. campuses were experiencing the same encampments, and wanted to
  2337. know whether the FBI knew when these protests were scheduled to
  2338.  
  2339. end. Writer contacted FBIHQ CLI IA to pass along
  2340. the request for information. as a sc eduled meeting
  2341. with the OCCUPY WALL STREET ro es ers on Thursday, October 27,
  2342.  
  2343. 2011. Writer advised that no further information was
  2344. currently available regarding OCCUPY WALL STREET and there were
  2345. no visible trends of such activities on college campuses.
  2346.  
  2347. UNCLASSIFIED
  2348.  
  2349. UNCLASSIFIED
  2350.  
  2351. To: Albany From: Albany
  2352.  
  2353. Re: 10/25/2011
  2354. -- I
  2355. advised that another unrelated group EEC
  2356.  
  2357. appeared on campus, apparently trying to 'latch on' to the
  2358. existing OCCUPY WALL STREET protesters. The unrelated group was
  2359. from a religions/evangelistic group known as LIVING WATERS. They
  2360. had an anti--abortion campaign entitled "180" and demonstrated on
  2361. campus. Members of the LIVING WATERS protest group were not
  2362. cooperative with campus public safety officials and repeatedly
  2363. disregarded the stated rules for protesting. Accordingly,
  2364. because they were unruly and causing problems with the operation
  2365. of the school, members of the LIVING WATERS protest were escorted
  2366. off of the SUNY--Oswego property by public safety officers.
  2367.  
  2368. On 10/26/2011 writer disseminated the intelligence
  2369. products to six (6) additional campus police officials.
  2370.  
  2371. Several campus law enforcement officials contacted writer
  2372. to discuss the information and to arrange for later meetings.
  2373.  
  2374. UNCLASSIFIED
  2375.  
  2376. - 2
  2377.  
  2378. UNCLASSIFIED
  2379.  
  2380. To; Albanv From- Albaqy
  2381. Re: 10/25/2011
  2382.  
  2383. Accomplishment Information:
  2384.  
  2385. Number: 22
  2386.  
  2387. Type: CTD CLI INTELLIGENCE DISSEMINATED
  2388.  
  2389. ITU: CAMPUS LIAISON INITIATIVE
  2390.  
  2391. ITU: LIAISON WITH OTHER AGENCY
  2392.  
  2393. Claimed By:
  2394. SSN:
  2395. Name:
  2396. Squad: 6 Syracuse
  2397.  
  2398. Number: 22
  2399.  
  2400. Type: CTD CLI LIAISON
  2401.  
  2402. ITU: CAMPUS LIAISON INITIATIVE
  2403.  
  2404. ITU: LIAISON WITH OTHER AGENCY
  2405.  
  2406. Claimed By-
  2407. SSN:
  2408. Name:
  2409. Squad: 6 Syracuse
  2410.  
  2411. Number: 1
  2412. Type: CTD CLI REQUEST FOR INFORMATION
  2413. ITU: CAMPUS LIAISON INITIATIVE
  2414. ITU: LIAISON WITH OTHER AGENCY
  2415. Claimed By:
  2416. SSN:
  2417. Name:
  2418. Squad: 6 Syracuse
  2419.  
  2420. O9
  2421.  
  2422. UNCLASSIFIED
  2423.  
  2424. 3
  2425.  
  2426. ALL cmirrmxaan
  2427. EEREIH 1:5 MTE:
  2428.  
  2429. HERE
  2430. flev.05-01-2008)
  2431.  
  2432. SECRE
  2433.  
  2434. DTEEREIEE
  2435.  
  2436. OFORN
  2437.  
  2438.  
  2439. REASUH: 1:4
  2440.  
  2441. DEELAESIFY EH: 83-39-303?
  2442.  
  2443. FEDERAL BUREAU OF INVESTIGATION
  2444.  
  2445.  
  2446.  
  2447.  
  2448.  
  2449.  
  2450.  
  2451.  
  2452.  
  2453. Precedence: ROUTINE Date: 11/28/2011
  2454. To: Anchorage
  2455. From: Anchorage
  2456. - NS--2 b6
  2457. Contact: SA b7C
  2458. Approved By:
  2459. Drafted By: I Iddc
  2460. (El Case ID (Pending) bl
  2461. iE)"Tit19imnr b?E
  2462. TIRE ASSESSMENT BEGIN:
  2463. Synopsis: Meeting with Port Facility Security Officer
  2464. regarding his concerns for the Occupy the Port movement scheduled
  2465. for l2/l2/20ll.
  2466. Derived From SCG-20090615
  2467. 1 On: 20361128
  2468. Enc1osure(s): Enclosed are the following documents
  2469. provided by the Facility Security Officer:
  2470. 1) Email from Subiect: Occupy the Port
  2471. 2) LinkedIn profile for
  2472. 3) Facebook printout concerning the Occupy the Port
  2473. movement b5
  2474. b?C
  2475. Details: FOUO) On ll/28/2011, SA I
  2476. and SA met with] |(ilalSOn contact AN-
  2477. 180), Port of Anchorage,| I
  2478. his concerns for the Occupy Anchorage movement
  2479. speci ically the Occupy the Port movement scheduled for
  2480.  
  2481. 12/12/2011.
  2482.  
  2483. SECRE
  2484.  
  2485. OFORN
  2486.  
  2487. SEC NOFORN
  2488.  
  2489. TO: Anchorage From - Anchor 11/27/2011, received an email
  2490. from| I
  2491.  
  2492. C51
  2493.  
  2494. I regarding the Occupy the Port movement on
  2495. 12/12/2011. wrote that he came across the following while
  2496. perusing various internet sites and the below are excerpts from
  2497.  
  2498. his email (the actual email and other documents provided by
  2499. ave been attached as enclosures to this EC):
  2500.  
  2501. "Occupy the Port: December 12th. Today our General
  2502.  
  2503. Assembly approved a proposal to begin working on standing in
  2504. solidarity with Occupy Oakland's call to shut down all ports on
  2505. the west coast on December 12th, in response to the nationwide
  2506. coordinated crackdown on the Occupy movement, and attacks on
  2507. workers and worker's rights everywhere. We need to hit the 1%
  2508. where it hurts: their wallets. The economy is run by the 99%,
  2509. yet benefits mainly the We need to send a message: we are
  2510. willing to risk our personal well--being for social justice, and
  2511. the system ignores us at its own peril.
  2512.  
  2513. The Anchorage port is an especially powerful symbol of
  2514. corrupt politics. Having spent billions of dollars on our port,
  2515. former Governor Sheffield has been unable to deliver
  2516. corresponding value, and yet we continue to pour money into what
  2517. has become a black hole of corruption and incompetence."
  2518.  
  2519. main concern is the safety of the
  2520. personnel at the Port and the amount of disruption a movement
  2521. - is one could have on the Port's daily operations.
  2522. stated the movement being scheduled for the 12th is
  2523. somewhat of a positive for the Port because the 12th is a Monday
  2524. and it is between normal ship days which are Sunday and Tuesday.
  2525. Therefore, the movement should have a minimal impact on the
  2526. Port's operations. be
  2527.  
  2528. b7C
  2529. consulted with the
  2530.  
  2531. Anchorage Municipal Manager and obtained his approval to attend a
  2532. meeting scheduled for 11/30/2011 to plan the Occupy the Port
  2533. movement. stated he intended the
  2534. wall and not disclose his affiliation with the Port, in hopes of
  2535. identifying how significant of a threat this movement may be to
  2536. the safety and operations at the Port.
  2537.  
  2538. the agents if the thought
  2539. it would be okay for him to attend this meeting.
  2540. informed that as long as he felt comfortable and ere was no
  2541.  
  2542. threat of harm to him, the agents did not see any concerns with
  2543.  
  2544. ORN
  2545.  
  2546. 2
  2547.  
  2548. ts: EZEIF
  2549.  
  2550. SECR NOFORN
  2551.  
  2552. Anchorage From:
  2553.  
  2554. ll/28/2011
  2555.  
  2556. him attending. was informed that his attendance would
  2557. be on behalf of the Port and at the direction of his leadership
  2558. because the FBI could not direct or ask him to attend this
  2559. meeting. stated that he understood this and his
  2560. attendance would be on behalf of the Port.
  2561.  
  2562. was advised that it would be a
  2563. good idea to reach out to the Anchora Pol' epartment (APD)
  2564. and make them aware of his concerns. informed that
  2565. he may also want to request the presence of an APD off' during
  2566. the event to help deter any potential issues. made
  2567. aware and understood that due to the first ame men rig ts the
  2568. FBI could not make an attempt to identify who made the initial
  2569. faceboo _osting organizing the Occupy the Port movement.
  2570.  
  2571. was informed that if any specific threats were made, he
  2572. ou initely notify the FBI because this would go beyond
  2573. someone exercising their rights of freedom of speech.
  2574.  
  2575. SA he would
  2576.  
  2577. notify the JTTF of the movement for their situational awareness
  2578. and he would provide| Iwith a point of Contact at APD who
  2579. may better be able to assistl |with any civil disturbance
  2580. concernsALL
  2581.  
  2582. IEFEEIH I53
  2583.  
  2584. BATE
  2585. (Rev. 05-01-2008)
  2586.  
  2587. UNCLASSIFIED
  2588.  
  2589. FEDERAL BUREAU OF INVESTIGATION
  2590.  
  2591. Precedence: ROUTINE Date: 11/17/2011
  2592. To: Boston
  2593. From: Boston
  2594.  
  2595. Portland RA
  2596. Contact: SA
  2597.  
  2598. fjb?
  2599. Approved By:
  2600. Drafted By:
  2601. 4? 7*
  2602. Case ID (Pending) b2"
  2603. {Dan 'b"E
  2604.  
  2605. Title: DOMESTIC TERRORISM
  2606.  
  2607.  
  2608. WMD
  2609.  
  2610.  
  2611. Synopsis: To report incident.
  2612.  
  2613. Details: During the early morning hours of October 23, 2011
  2614. officers from the Portland Police Department responded to a
  2615. "chemical bomb" call at Lincoln Park, 79 Pearl Street, Portland,
  2616. ME which is home to the Occupy Maine movement. (Note: occupy
  2617. Maine is an off-shoot of the Occupy Wall Street movement started
  2618. in September 2011). Several witnesses at the scene described this
  2619. incident as leading up to the event; on 10/23/2011, approximately
  2620. 2am a four door sedan was observed driving northbound on Pearl
  2621. Street and sounded its horn excessively. A few minutes later the
  2622. same vehicle was observed driving past the encampment with its
  2623. passenger yelling "Get a job". A few individuals observed the
  2624. vehicle drive by the encampment several more times. No one was
  2625. able to observe the license plate.
  2626.  
  2627. At approximately 4am, possibly the same vehicle was
  2628. observed driving by the encampment, however, this time several
  2629. individuals heard a can or bottle hit the ground in close
  2630. proximity to where they were seated. It sounded like a shot gun
  2631. going off. After the explosion a large amount of smoke was
  2632. observed coming from the area. No individuals were harmed. The
  2633. smoke had irritated the throats of a few individuals. The crime
  2634.  
  2635. UNCLASSIFIED
  2636.  
  2637. UNCLASSIFIED
  2638.  
  2639. To: Boston From: oston b7A
  2640. Re: ll/17/2011 b7E
  2641.  
  2642. scene was processed and the device found was determined to be a
  2643. "chemical bomb", which refers to a homemade device contained in a
  2644. plastic bottle holding Drano and tinfoil, pressure builds in the
  2645. bottle which causes the bottle to explode.
  2646.  
  2647. To date, no suspects have been developed and no other
  2648.  
  2649. incidents have been reported. This information is being provided
  2650. for informational purposes.
  2651.  
  2652. 99
  2653.  
  2654. UNCLASSIFIED
  2655.  
  2656. 2
  2657.  
  2658. Deetiment Details
  2659.  
  2660. Classification:
  2661. Authority:
  2662. SCI Flag:
  2663. IRS Tax:
  2664. FD 501:
  2665.  
  2666. Case ID:
  2667. Serial Number:
  2668.  
  2669. Download Document
  2670.  
  2671.  
  2672.  
  2673. Precedence: ROUTINE Date: 12/02/2011
  2674. Charlotte
  2675. From: Charlotte
  2676.  
  2677. CT-2/Ralei
  2678.  
  2679. Contact 5
  2680. Approved By:
  2681. Draredsv: Iii>>
  2682.  
  2683. Title: CT PREPAREDNESS
  2684. WMD PREPAREDNESS
  2685.  
  2686. To:
  2687.  
  2688. Synopsis: To document dissemination of WMD information and claim
  2689. statistical accomplishment.
  2690.  
  2691. Details: On De notte Division WMD
  2692. Coordinator, 5 isseminated an
  2693. unclassified/Law Enforcement Sensitive WMDOU Bulletin,
  2694. that had been cleared to be shared with liaison partners.
  2695.  
  2696. The bulletin advised about Occupy Wall Street Mailings
  2697. that have become a part of the Occupy Wall Street groups strategy
  2698. to notify individuals of the perceived injustices of our
  2699. capitalistic society.
  2700.  
  2701. Several of the mailings have been found to have powder in
  2702.  
  2703. them, and this bulletin was disseminated to provide an awareness
  2704. to our local and state law enforcement counterparts.
  2705.  
  2706. Accomplishment lnfonnation;
  2707.  
  2708. Number: 1
  2709.  
  2710. ib7D
  2711. ALL Page 1 of]
  2712. IS
  2713. DIETE 33-39-3012 33Duration:
  2714. RuIe(6e):
  2715. Handling Caveats:
  2716. Secure Doc:
  2717.  
  2718.  
  2719.  
  2720.  
  2721.  
  2722. be
  2723.  
  2724. 337C
  2725.  
  2726.  
  2727. Type: INFO-OTHR INTEL PROD
  2728.  
  2729. ITU: PROGRAM
  2730.  
  2731. Claimed -
  2732. SSN
  2733. Name:
  2734. Squad:
  2735.  
  2736. Ori inatin
  2737. Offiiez 9 CE
  2738. Document Date: 1202/2011
  2739. Document Type:
  2740.  
  2741. To" CHARLOTTE
  2742.  
  2743. Author:
  2744.  
  2745. AND CLAIM
  2746.  
  2747. Responses: 0
  2748. Text:
  2749.  
  2750. FIF:
  2751.  
  2752. From:
  2753.  
  2754. Approver:
  2755.  
  2756. TO DOCUMENT DISSEMINATION OF WMD INFORMATION
  2757.  
  2758. 2/9/2012
  2759.  
  2760. E3
  2761.  
  2762. my
  2763.  
  2764. sac Norokf
  2765.  
  2766. usury
  2767.  
  2768. srufl
  2769.  
  2770. lvisiting CV Federal Reserve 9/28-29/ 11
  2771. (no reported threats); protests continue in NYC "Occupy Wall Street" after 10 days of
  2772.  
  2773. continuous presence (several hundred camping in nearby park) and arrests are gaining
  2774. - increasing media attention; NYPD officer pepper sprayed five persons in holding area
  2775. was broadcast by Anonymous (conducting live web feed of protests) and they have
  2776.  
  2777. posted personal descriptive/contact data that reportedly relates to
  2778.  
  2779. conducted the pepper spray.
  2780.  
  2781. SE,
  2782.  
  2783. E33
  2784.  
  2785.  
  2786.  
  2787. NYPD officer that
  2788.  
  2789. ib7C
  2790.  
  2791. .1073
  2792.  
  2793. lol
  2794.  
  2795.  
  2796.  
  2797. 1. An identified as of October planned to en Iacks .196
  2798. against protestors in Houston, Texas, if deemed necessary. An indentifiedl had ib7C
  2799. received intelligence that indicated the protesters in New York and Seattle planned similar protests in
  2800. Houston, Dallas, San Antonio, and Austin, Texas. lanned to gather intelligence against
  2801. the leaders of the protest groups and obtain photographs, then formulate a plan to kill the leadership via
  2802. suppressed sniper rifles. (Note: protests continued throughout the weekend with approximately 6000
  2803. persons in NYC. "Occupy Wall Street" protests have spread to about half of all states in the US, over a
  2804. dozen European and Asian cities, including protests in Cleveland l0/6-8/1 1 at Willard Park which was
  2805. initially attended by hundreds of protestersSE-CR
  2806.  
  2807. ALL CEEI-TTAIMED
  2808. EEFEIIJ I55
  2809. BAKE
  2810.  
  2811. UNCLASSIFIED
  2812.  
  2813. FEDERAL BUREAU OF INVESTIGATION
  2814.  
  2815. Precedence: ROUTINE Date: 11/23/2011
  2816. To: Jackson
  2817.  
  2818. From: Jackson Division
  2819. Squad 10 FIG
  2820.  
  2821. Contact:
  2822. Approved By: I
  2823. I306
  2824. Drafted By: f7%
  2825. b7c
  2826. Case ID Pen ing) b7E
  2827. (Pending)
  2828.  
  2829. Title: STATISTICAL ACCOMPLISHMENTS
  2830. Synopsis: To document a Bank Security Group meeting and to claim
  2831. statistical accomplishments on the White Collar Crime Program.
  2832. Details: On Wovember 16, 2011, IA and FA
  2833. I attended a Bank Security Group meeting located at
  2834. the Peoples Bank in Biloxi, Mississippi. The meeting consists of
  2835. approximately 25 individuals representing other financial
  2836. institutions and other law enforcement agencies, such as Bancorp
  2837. South Bank, Hancock Bank, Peoples Bank, Regions Bank, Keesler
  2838. Federal Credit Union, Mississippi State Auditors Office, and
  2839. Biloxi Police Department. be
  2840. b7C
  2841.  
  2842. Topics pertaining to financial schemes were discussed during the
  2843. meeting and information was shared within the banking community
  2844. on numerous individuals involved in fraudulent financial
  2845. activities. A fraud alert was revealed by Hancock Bank Security
  2846.  
  2847. Iregarding an "occupy Wall Street" type protest
  2848. to lock down banks. The group announced that December 7, 2011
  2849. will be known as "National Bad Bank The group has
  2850. few followers on their Facebook page; however, they or attempting
  2851. to organize a group to utilized either a "sit--in method" or
  2852. locks" to lock the bank doors from the outside.
  2853.  
  2854. IA also briefed the working group of an ongoing
  2855. counterfeit check scheme operating on the Gulf Coast. IA
  2856.  
  2857. UNCLASSIFIED
  2858.  
  2859. UNCLASSIFIED
  2860.  
  2861. To: Jackson From: Jackson Division
  2862.  
  2863. Re: I 11/23/2011
  2864.  
  2865. referenced the on going Pascagoula Police investigation regarding i?i
  2866. Any questions regarding this matter should be b7E
  2867.  
  2868. directed to
  2869. Accomplishment Information:
  2870.  
  2871. Number: 2
  2872.  
  2873. Type: DI-LIAISON--CONTACT
  2874.  
  2875. ITU: INTEL PROGRAM
  2876.  
  2877. Claimed By-
  2878. SSN:
  2879. Name:
  2880. Squad: Squad 10
  2881.  
  2882. Number: 3
  2883.  
  2884. Type: DI-LIAISON-CONTACT ORGANIZATION)
  2885.  
  2886. ITU: INTEL PROGRAM
  2887.  
  2888. Claimed By:
  2889. SSN:
  2890. Name:
  2891. Squad: Squad 10
  2892.  
  2893. if
  2894. ox
  2895.  
  2896.  
  2897. Number: 1
  2898.  
  2899. Type: OPERATIONALLY CONTROLLED MEETING
  2900.  
  2901. ITU: LIAISON WITH OTHER AGENCY
  2902.  
  2903. Claimed By:
  2904. SSN:
  2905. Name:
  2906. Squad: Squad 10
  2907.  
  2908. 96
  2909.  
  2910. UNCLASSIFIED
  2911.  
  2912. 2
  2913.  
  2914. Page 1 Of.4
  2915. I3
  2916. EVE
  2917.  
  2918. UNCLASSIFIED
  2919. Current Step: Current Res arty: 135
  2920. Supervisor Review I EJK) (FBI)
  2921. FD-71
  2922. Revised
  2923. 08-22-2011
  2924. FEDERAL BUREAU OF INVESTIGATION
  2925. COM ASSESSME NT FORM
  2926. ADMINISTRATION
  2927. Classification:
  2928.  
  2929. (R)Unclassified Oconfidential Osecret
  2930. Dissemination controls:
  2931.  
  2932. DNOFORNUORCONDFOUODPROPIN ULESDRELIDOEIFISAUFGIUREL TO
  2933.  
  2934. '3 Edit Classification Text
  2935. UNCLASSIFIED
  2936. Restrict Document Permissions
  2937.  
  2938. Restricting the document permissions means that only the users listed on this form as the Supervisor, the Investigator, or those added
  2939. through the SIM or Disseminate To features will be able to open and read this FD-71. Additional users may be granted access as
  2940. appropriate by using the form's Disseminate to Others field, though they may not be notified automatically.
  2941.  
  2942. Unrestricted
  2943.  
  2944. RECEIVED BY Status: Priority:
  2945. Name (FBI) Pending Routine
  2946.  
  2947. Enter the last name, first name, and click the Search button. Counterterrorism. Domestic Terrorism, Cvber Terrorism. and WMD
  2948. I Incident Types must be reported through Guardian, and not this form.
  2949.  
  2950. Ema" I Incident Type: Receipt Method:
  2951. Criminal Activity Telephone
  2952. Received On: Last Updated:
  2953. 10/10/2011 1o/10/2011
  2954. 0l'i9i0at0F TVDEI Originating Agency: IOri inatorT
  2955. Complainant b7C
  2956. Responsible Office (Show Legats? RA. Responsible Squad (AC5 Designation).
  2957. Jacksonville DBRA 9
  2958. Is this Assessment a spinoff from a Type 3 - 6 Assessment, or an existing predicated investigation?
  2959. No
  2960. RESPONSIBLE INVESTIGATOR RESPONSIW-E SUPERVISOR
  2961. Name I Name (FBI)
  2962. Enter the last name, first name, and click the Search button. Enter the last name. ill'-'at name. and Click the Search 0Uft00-
  2963. Email Email I
  2964.  
  2965. SUMMARY
  2966. Synopsis of Complaint:
  2967. Alleged threats to upcoming protest (October 15, 2011).
  2968.  
  2969. SENSITIVE INVESTIGATIVE MATTER
  2970. A "Sensitive Investigative Matter" (SIM) relates to investigative activities where the nature of the person or
  2971. group being assessed should be brought to the attention of FBI Headquarters and other D0.) officials. CDC
  2972. review and SAC approval is required for ali SIMs. Use the checkbox below to signify that this assessment is a
  2973. SIM. Once the box is checked, foliow the prompts on the form to provide additional details regarding the SIM.
  2974. Sensitive Investigative Matter
  2975. Details of the Complaint:
  2976.  
  2977. Complainant is concerned about reporting the matter to the local police as well due to their reputation. Complainant does not want them to
  2978.  
  2979. interfere with the protest.
  2980.  
  2981. 119713
  2982. 2/22/2012
  2983.  
  2984. Page 2 of 4
  2985.  
  2986. 0ccurrence(s): Time:
  2987. From: To: Duration: Duration Units:
  2988. COMPLAINANT
  2989. Com laint Receive Date of Complaint: me of Complaint:
  2990. 10/10/2011 2:35:00 PM be
  2991. Name: Gender: Date of Birth: 1197C
  2992.  
  2993. 2| Female (F)
  2994. Address: Telefihone:
  2995.  
  2996. Email Address:
  2997.  
  2998. SUBJECT
  2999. Last Name or Organization Name: First Name: Middle Initial: Social Security Number:
  3000. - . I
  3001.  
  3002. Date of 5-,rth. Place of Birth: hone Type Phone Num er
  3003.  
  3004. Gender: Build: Complexion:
  3005.  
  3006. Hair Color: Color: Feet' mches'
  3007.  
  3008. Height:
  3009. weight: Age: Facial Hair:
  3010. Accent: Race: _Driver's License Number:
  3011. 0 Yes
  3012. US Person 0 No
  3013. (R) Unknown
  3014. DES I"i manninricma: m-
  3015. 1397::
  3016.  
  3017. Address:
  3018.  
  3019. Other Names:
  3020.  
  3021. Other Addresses:
  3022.  
  3023. Scar/Tattoo Description:
  3024.  
  3025. Associate(s):
  3026. Weapon(s):
  3027. Weapon Description:
  3028.  
  3029. Vehicle(s):
  3030.  
  3031. INVESTIGATIVE METHODS
  3032. If an Investigator has been assigned to conduct an assessment, all investigative methods used during this
  3033. assessment must be reported on the form. The Add Method button can be used to create additional Method
  3034. sections as needed. The Method Explanation field should be used to describe the results of each individual
  3035.  
  3036. Method options: use online services and resources
  3037. Selected Method:
  3038.  
  3039.  
  3040. 2/22/2012
  3041.  
  3042. Page 3 of 4
  3043.  
  3044. Method Explanation:
  3045.  
  3046. Viewed forum in question.
  3047.  
  3048. No overt threats, but appeared to be verbal "grandstanding."
  3049.  
  3050. Appear to be several police officers on the forum, though not identifiable to a specific department.
  3051.  
  3052. When two of the forum posters exchanged verbal insults, a moderator stepped in.
  3053.  
  3054. Method Options: Interview or request information from members of the public and private entities
  3055. Selected Method:
  3056.  
  3057. Met n:
  3058. TFOI Imet withl Iafter the Occupy Daytona planning meeting on 10/10/11.
  3059.  
  3060. fputl Iin touch with Daytona Beach Police resources for questions and legal issues. Captain
  3061. I |also attended Ocuppy's second meeting on 10/11/11.
  3062.  
  3063. Method Options: Physical Surveillance other than or Aviation
  3064. Selected Method:
  3065.  
  3066. Method Ex lanation:
  3067. TF attended Occupy's meeting on 10/10/11 to gauge crowd size and ascertain location and times for
  3068. protests. Group appeared to be peaceful in nature.
  3069.  
  3070. FINDINGS
  3071. Recommended Classification: Recommended Alpha:
  3072.  
  3073. Disseminate to FIG
  3074.  
  3075. Disseminate to Others
  3076.  
  3077. Recommended Action:
  3078.  
  3079. Close Assessment, Upload to Case File
  3080. Date:
  3081.  
  3082. 10/ 16/201 1
  3083.  
  3084. Assessment Findings:
  3085.  
  3086. Group appears to be peaceful, and investigator sees no Federal violations. Local police well aware of the
  3087. protests, and are meeting with Occupy's core group to alleviate miscues and allow dialogue.
  3088.  
  3089. Federal Violation:
  3090.  
  3091. l'lOl'|E
  3092.  
  3093. AUTHORIZED AND
  3094. none
  3095.  
  3096. SUPE RVISOR REVIEW
  3097.  
  3098. 1' isor:
  3099. (FBI)
  3100.  
  3101. REVIEWS
  3102.  
  3103. Period Start Date: Days: upervisor Decision:
  3104. 10/11/2011 I
  3105. Date' 30 Start or Continue Assessment
  3106.  
  3107. 11/10/2011
  3108.  
  3109. MAM Comments
  3110.  
  3111. TFO Alex
  3112.  
  3113. Period Start Date: Days: upervisor Decision:
  3114.  
  3115. P?'i?d EM Date' Close Assessment, Upload to
  3116.  
  3117. r-I
  3118.  
  3119. 33
  3120. 2/22/2012
  3121.  
  3122. Page 4 of 4
  3123.  
  3124. Comments
  3125.  
  3126.  
  3127.  
  3128. office (show Legats? D): 'Classification: Alpha: File sub File Case ID: Uploaded: Serial:
  3129.  
  3130. Jacksonville I I I
  3131.  
  3132. Please Enter the Case File Number according to the format or Ex. 1-CE-12345, 123A--SU-C123456, PX
  3133. 415-O-ASSESS--I
  3134.  
  3135. [Case ID: I uploaded: Iserial:
  3136. AuthorNational Threat Priority CPI Code CPI Codes:
  3137. [Ease ID: I ploaded: Serial:
  3138. ATTACHMENTS
  3139. Upload to ACS
  3140. Description: Attachment:
  3141. Case ID: Serial Num:
  3142. File Attachment
  3143. UNCLASSZWIEXJ
  3144.  
  3145. 2/22/2012
  3146.  
  3147. ALL INFQFI-IATIDN
  3148. IS TJI-IEILELEESIFIED
  3149.  
  3150.  
  3151. (Rev.054n-2008)
  3152. OFFICIAL USE ONLY
  3153. FEDERAL BUREAU OF INVESTIGATION
  3154. Precedence: ROUTINE Date: 10/19/2011
  3155.  
  3156. To: Jacksonville
  3157.  
  3158. From: Jacksonville
  3159. Squad
  3160. Contact: DMCI
  3161.  
  3162. I "136
  3163.  
  3164. Approved By: b7A
  3165.  
  3166. b7C
  3167. Drafted By: I lkah b7E
  3168. Case ID
  3169. Title: DOMAIN PROGRAM MANAGEMENT
  3170.  
  3171. DOMESTIC TERRORISM
  3172.  
  3173. Synopsis: To document a briefing provided to Jacksonville Executive
  3174. Management (EM) on 11 October 2011 regarding the spread of Occupy Wall
  3175. Street.
  3176.  
  3177. Details: This electronic communication (EC) documents a briefing
  3178. regarding the spread of the occupy Wall Street Movement. On 10 October
  3179. 2011, writer provided an email via UNET identifying past and upcoming
  3180. meetings in the Jacksonville Area of Responsibility regarding the E6
  3181. emergence of Occupv chapters in and around the North Florida area to 37C
  3182. [the Counterterrorism Program Coordinator. Writer
  3183. recommended SSA consider establishing tripwires with the occupy
  3184. event coordinators regarding their observance of actions or comments
  3185. indicating violent tendencies by attendees.
  3186.  
  3187. During the 11 October 2011 intelligence meeting, writer
  3188. advised EM of the occupy venues and further advised they may provide
  3189. an outlet for a lone offender exploiting the movement for reasons
  3190. associated with general government dissatisfaction. Particularly, in
  3191. the Daytona, Gainesville, and Ocala Resident Agency territories as
  3192. portions of these territories were considered Central Florida where
  3193. some of the highest unemployment rates in Florida continue to exist.
  3194. Writer also informed EM this movement was spreading throughout Florida
  3195. and there were several Facebook pages dedicated to specific chapters
  3196. based on geographical areas.
  3197.  
  3198.  
  3199.  
  3200. On 13 2011, writer sent via email_an_axcernt_frim -by
  3201. the daily] Iregarding FB: Houston's to Egc
  3202.  
  3203. all IAs, SSRAs and SSA This identified the exploitation b3E
  3204.  
  3205. OFFICIAL USE ONLY
  3206.  
  3207. OFFICIAL USE ONLY
  3208.  
  3209. To: Jacksonville From: Jacksonville b7A
  3210. Re: 10/19/2011 b7E
  3211. b6
  3212.  
  3213.  
  3214.  
  3215. of the Occupy Movement by
  3216. interested in developing a long--term plan to kill local Occupy leaders
  3217. via sniper fire.
  3218.  
  3219. 292l1kahO5ec.wpd
  3220. O0
  3221.  
  3222. OFFICIAL USE ONLY
  3223.  
  3224. 2
  3225.  
  3226. (Rcvosfilaoom EAEE as Sflfizefltfiflfiffififflfiw
  3227. UNCLASSIFIED
  3228. FEDERAL BUREAU OF INVESTIGATION
  3229. Precedence: ROUTINE Date: 12/05/2011
  3230. To: Jacksonville Attn: Squad 10
  3231.  
  3232. fiLL
  3233. EEREIH IS UEELEESIFIED
  3234.  
  3235. IA
  3236.  
  3237. From: yJacksonvil1e
  3238.  
  3239. Squad
  3240. Contact:
  3241.  
  3242. Approved By:|
  3243.  
  3244. Drafted By:
  3245.  
  3246. Case ID
  3247.  
  3248. (Pending)
  3249. {Do ding)
  3250.  
  3251. Title: TRIP WIRE INITIATIVE
  3252.  
  3253. INTEL 7
  3254. GAINESVILLE RESIDENT AGENCY
  3255.  
  3256. Synopsis: To document contact with a representative from
  3257. security for the Oaks Mall, Gainesville, Florida.
  3258.  
  3259. Details: On 11/10/2011. WTIVQT fm1aphOniCally contacted
  3260.  
  3261. The Oaks Mall, at
  3262.  
  3263. telephone number
  3264.  
  3265. The purpose of the Contact was
  3266.  
  3267. to advise her of the pending "Occupy Wall Street" protest which
  3268. was scheduled to shut--down various banks on 1/17/2011.
  3269.  
  3270. advised that the initial occupy Gainesville protest was a minor
  3271. distractipn for the Mall and she would be ready for the pending
  3272.  
  3273. protest.
  3274.  
  3275. advised that she would Contact the writer if
  3276.  
  3277. there were any anomalies.
  3278.  
  3279. UNCLASSIFIED
  3280.  
  3281. b?
  3282. b7A
  3283.  
  3284. b7C
  3285. b7E
  3286.  
  3287. b6
  3288. b7C
  3289.  
  3290. UNCLASSIFIED
  3291.  
  3292. To: Jacksonville From: Jacksonville
  3293. Re: |12/05/2011
  3294.  
  3295.  
  3296. Set Lead 1: (Info)
  3297. JACKSONVILLE
  3298. AT JACKSONVILLE, FLORIDA
  3299.  
  3300. Read and clear.
  3301.  
  3302. 99
  3303.  
  3304. UNCLASSIFIED
  3305.  
  3306. 2
  3307.  
  3308.  
  3309. b7E
  3310.  
  3311. ALL
  3312.  
  3313. EEREII-I IS
  3314.  
  3315.  
  3316. FD-542 (Rev. 03-23-2009)
  3317.  
  3318. UNCLASSIFIED
  3319.  
  3320. FEDERAL BUREAU OF INVESTIGATION
  3321.  
  3322. Precedence: ROUTINE Date: 10/20/2011
  3323. To: Los Angeles
  3324. From: .Los Angeles
  3325.  
  3326. I-1
  3327. Contactb7c
  3328. Drafted By: b7E
  3329. I
  3330. Case ID ITPenaing)
  3331. I (P=nding)
  3332. Title: INTELLIGENCE BRIEFINGS OR QIAISON
  3333. SQUAD I-1
  3334. MASS TRANSPORTATION (SURFACE)
  3335.  
  3336. Synopsis: To document liaison contact and claim statistical
  3337. accomplishment.
  3338. Details: On 10-19-2011, SA met with Los Anqeles
  3339. County Sheriffs (LASD) Lieutenant] lis
  3340. part of the LASD Transit Security Bureau (TSB.)
  3341. office is located in the Metropolitan Transit Au
  3342. headquarters, One Gateway Plaza, Los Angeles, CA 90012.
  3343.  
  3344. stated transit related crime in Los Angeles
  3345. County has gone up recently. Most of the crime involves minor
  3346. theft and vandalism, but the number of robberies, assaults and
  3347. other violent crimes have also risen. - igc
  3348.  
  3349. blames the rising crime rate on mostly economic
  3350. factors. In tough economic times, many shelters and care
  3351. facilities for mentally ill individuals and drug users either
  3352. close or have to turn people away. The aforementioned people
  3353. account for a large percentage of the transit crime in the County
  3354. of Los Angeles.
  3355.  
  3356. also mentioned the number of assaults on Transit
  3357. Securit bureau eputies has gone up to around five or six a
  3358. month. According reasons for this are the above
  3359. mentioned factors and recent news stories regarding the
  3360.  
  3361. UNCLASSIFIED
  3362.  
  3363. UNCLASSIFIED
  3364.  
  3365. To: Los Anqeles From: Los Angeles
  3366. Re: 10/20/2011 0'
  3367. mistreatment of inmates in the LASD jails. stated many
  3368. individuals stopped by Deputies are "verbal abusive' often
  3369. screaming at Deputies about "beatings" in the jails. This type
  3370.  
  3371. of behavior from an uncooperative (and possibly unstable)
  3372.  
  3373. individual can often lead to a use of force. b6
  3374.  
  3375. On lO~l9--2011~a peaceful protest by the "Occu W111 --
  3376. Street" movement occurred on a Blue Line train. stated big
  3377. the protesters had a purchased tickets and were a 1
  3378. cooperative. lis concerned however about what may happen
  3379. if the "Occupy a reet" protesters mix with the more violent
  3380.  
  3381. individuals upset about the alleged mistreatment of prisoners in
  3382. the LASD jails.
  3383.  
  3384. The aforementioned information was submitted to on
  3385. 10-20-2011,
  3386.  
  3387. UNCLASSIFIED
  3388.  
  3389. 2
  3390.  
  3391. UNCLASSIFIED
  3392.  
  3393. To: Los Angeles From: Los Angeles
  3394. Re: |1o/20/2011
  3395.  
  3396. Accomplishment Information:
  3397.  
  3398. Number: 1
  3399.  
  3400. Type: DI-LIAISON--CONTACT
  3401.  
  3402. ITU: INTEL PROGRAM
  3403.  
  3404. Claimed By:
  3405. SSN:
  3406. Name:
  3407. Squad: 1-1
  3408.  
  3409. 90
  3410.  
  3411. UNCLASSIFIED
  3412.  
  3413. 3
  3414.  
  3415. Iblix.
  3416. b7E
  3417.  
  3418. ALL IHFQPI-IELTIBH
  3419. IS
  3420. (Rev. 05-0|-2008) - DATE L3-39-35.12 BY
  3421.  
  3422. ENFORCEMENT SENSITIVE
  3423.  
  3424. FEDERAL BUREAU OF INVESTIGATION
  3425.  
  3426. Precedence: ROUTINE A Date: 11/02/2011
  3427. To: Pittsburgh Attn: JTTF
  3428. From: Memphis
  3429.  
  3430. Squad 7/Nashv'lle RA
  3431. Contact: TFO
  3432.  
  3433. Approved By: 55
  3434.  
  3435. Drafted By: b7C
  3436.  
  3437. Case ID (Pending)
  3438.  
  3439. Title: SUSPICIOUS ACTIVITY
  3440. THREAT FAXED TO TN GOVERNORS OFFICE
  3441.  
  3442. Synopsis: To provide information on a threat faxed to the
  3443. Tennessee Governors Office over the occupy Wall Street Arrests.
  3444.  
  3445. Enc1osure(s): Attached to this EC is a copy of the faxed letter
  3446. sent to the Tennessee Governors Office. -
  3447.  
  3448. Details: (U) On 11/01/2011 Iwas given a copy of
  3449. a fax that had been received at the Tennessee Governors office on
  3450.  
  3451. 10/3112011. In fax aL_ I .
  3452. DOB address: ellevue, PA 15202,
  3453.  
  3454. stated that "it is wrong or the American government to aE%:E:e]
  3455. an to
  3456.  
  3457. very wealthy by taking arms against the American people".
  3458. went on to say that "law enforcement had drawn first bloo
  3459. continue this will lead to violent revolution".
  3460.  
  3461. (U) Database checks were conducted and a on
  3462. had been done by the Pittsburgh JTTF in January of 2011.
  3463. The] Istated thatl
  3464.  
  3465. 306jss0l
  3466.  
  3467. ENFORCEMENT SENSITIVE
  3468.  
  3469. ENFORCEMENT SENSITIVE
  3470.  
  3471. To: Pittsburgh
  3472. Re:|
  3473.  
  3474. From: Memphis
  3475. |11/02/2011
  3476.  
  3477. (U) The information from the previous and a
  3478. co of the fax sent to the TN Governors Office was presented to
  3479. the US Attorneys Office. AUSAI _advised that
  3480. ince subject was not a Tennessee resident he declined
  3481. prosecution on the matter. Due to a lack of specific threats
  3482. aimed at TN law enforcement or government officials no further
  3483. investigation will take place by Memphis/Nashville JTTF at this
  3484.  
  3485. time. A Follow up will be conducted if any new information is
  3486. received. -
  3487.  
  3488. (U) An e--mail was sent on 11/01/2011 to TFO with
  3489. the Pittsburg, JTTF. The e--mail was to a vise h-m of the fax and
  3490. to make him aware of the threats made by
  3491.  
  3492. ENFORCEMENT SENSITIVE
  3493.  
  3494. 2
  3495.  
  3496. ENFORCEMENT SENSITIVE
  3497.  
  3498. To: Pittsburgh From: Memphis
  3499. Re: Ill/O2/2011 b7A
  3500.  
  3501.  
  3502. Set Lead 1: (Info)
  3503. PITTSBURGH
  3504. AT PITTSBURGH, PA
  3505. For information only and whatever action deemed
  3506.  
  3507. necessary.
  3508.  
  3509. 69
  3510.  
  3511. ENFORCEMENT SENSITIVE
  3512.  
  3513. 3
  3514.  
  3515.  
  3516. CIEII
  3517. FD-542 (Rev. 03-23-2009)
  3518.  
  3519.  
  3520.  
  3521. FEDERAL BUREAU OF INVESTIGATION
  3522.  
  3523. Precedence: ROUTINE Date: 12/09/2011
  3524. To: Memphis
  3525.  
  3526. From: Memphis
  3527. Squad 13/ FIG
  3528.  
  3529. Contact:|
  3530. Approved By: b6
  3531. b7A
  3532. Drafted By: b7C
  3533. b7E
  3534. gm Case ID #1 1111 eg) (Pending)
  3535.  
  3536. Intelligence Briefing and Liaison
  3537. Memphis Division Joint Terrorism Task Force
  3538.  
  3539. Synopsis: (U) To provide documentation of creating and
  3540.  
  3541. presenting a Field Intelligence Group (FIG) brief to the part-
  3542.  
  3543. time and full--time members of the JTTF.
  3544.  
  3545. Derived FB CG--20080301
  3546. Declassi 2 9
  3547.  
  3548. Details:
  3549.  
  3550. Liaison Meeting
  3551.  
  3552. Date: 7 December 2011
  3553.  
  3554. Attendees (Approximately 34 total):
  3555.  
  3556. 0 Memphis fu11--time JTTF members
  3557.  
  3558. 0 Local, state, and federal law enforcement agencies
  3559.  
  3560. Location: SAC's conference room
  3561.  
  3562. Details: Prior to 7 December 2011, IA
  3563.  
  3564. and created a Memphis FIG PowerPoint
  3565.  
  3566. presentation to be presented at the Part--time JTTF Meeting on 7 if
  3567.  
  3568. ,c
  3569.  
  3570. December 2011. On 7 December 2011, the Memphis FIG presented the
  3571. unclassified threat briefin to the part-time and full--time
  3572. members of the JTTF. International Terrorism
  3573. intelligence related to eventh Issue of Inspire magazine,
  3574. the death of Anwar Aulaqi and Samir Khan, and the arrest of a
  3575. Homegrown Violent Extremist in New York who viewed Inspire's
  3576. article titled, Make a bomb in the kitchen of your Mom. IA
  3577.  
  3578.  
  3579.  
  3580.  
  3581.  
  3582. To: Mempiis From: Memphis
  3583.  
  3584. mu ~01)
  3585.  
  3586. Nations, Occupy Wall Street,
  3587.  
  3588. in the SAC's conference room.
  3589.  
  3590. Liaison Meeting
  3591.  
  3592. and Anonymous.
  3593.  
  3594. the Holiday Threat. Both IA
  3595. presen ed the briefing to a group of approximate
  3596.  
  3597. 12/09/2011
  3598.  
  3599. and IA
  3600.  
  3601. and federal law enforcement agencies
  3602.  
  3603. Date: 8 December 2011
  3604.  
  3605. Attendees (Approximately 38 total):
  3606. 0 three Memphis FIG members
  3607.  
  3608. 0 Local, state,
  3609.  
  3610. Location:
  3611.  
  3612. Security Division
  3613.  
  3614. Details:
  3615.  
  3616. attended the Shelby Count
  3617. meeting. Per the request of SCSO,
  3618.  
  3619. briefly explained the impact of Inspire magazine anc
  3620.  
  3621. On 8 December 2011,
  3622.  
  3623. of articles included such as Make
  3624.  
  3625. Mom, or Training with the AK.
  3626.  
  3627. Seventh Issue of Inspire ma azine
  3628. I
  3629.  
  3630. editions of Inspire.
  3631.  
  3632. Violent Extremist in New York who viewed Inspire's srticle
  3633. titled, Make a bomb in the kitchen of your Mom.
  3634. briefed Domestic Terrorism intelligence related to
  3635. and Anonymous.
  3636. discussed the recent white powder letters. Both IA
  3637.  
  3638. resented the briefing to a group of approximat
  3639.  
  3640. occupy Wall Street,
  3641.  
  3642. mailed both LT
  3643. Inspire so they coul
  3644.  
  3645.  
  3646.  
  3647. IA
  3648.  
  3649. and LT
  3650. are wi their agenci
  3651. the SCSO Intelligence meeting.
  3652.  
  3653. Shelby County Sheriff's Office (SCSO), Homeland
  3654.  
  3655. IA and IA
  3656.  
  3657. briefed Domestic Terrorism intelligence related to Aryan
  3658. Additionally, IA
  3659.  
  3660. 34 individuals
  3661.  
  3662. Sheriff's Office Intelligence
  3663.  
  3664. IA
  3665.  
  3666. the
  3667.  
  3668. type
  3669.  
  3670. then passed around the
  3671.  
  3672. :fmb in the kitchen of your
  3673.  
  3674. an offered to email all seven
  3675. also briefly discussed the death of
  3676. Anwar Aulaqi and Samir Khan, and the arrest of a Homegrown
  3677.  
  3678. IA
  3679.  
  3680. Additionally,
  3681.  
  3682. an Nations,
  3683. IAI
  3684.  
  3685. and
  3686.  
  3687. At the
  3688.  
  3689. individuals at the Homeland Security Division.
  3690. meeting, LT the U.S. Coast Guard and LT
  3691.  
  3692.  
  3693. requested copies of the Inspire magazine; therefore, IA
  3694.  
  3695.  
  3696.  
  3697. 2
  3698.  
  3699. -A
  3700. sly 38
  3701.  
  3702. end
  3703.  
  3704. all seven editions of
  3705. es and attendees of
  3706.  
  3707. 337A
  3708. ib7E'.
  3709.  
  3710. 136
  3711.  
  3712.  
  3713. (U3
  3714.  
  3715. 4X)
  3716.  
  3717.  
  3718.  
  3719. Memphis
  3720. p2/09/2011
  3721.  
  3722. Memphis From:
  3723.  
  3724. Accomplishment Information:
  3725.  
  3726. Number: 2
  3727.  
  3728. Type:
  3729.  
  3730. ITU: INTEL PROGRAM
  3731.  
  3732. Claimed By:
  3733. SSN:
  3734. Name:
  3735. Squad:
  3736.  
  3737.  
  3738.  
  3739. 013a
  3740.  
  3741. Number: 2
  3742.  
  3743. Type: SPEC
  3744.  
  3745. ITU: LIAISON WITH OTHER AGENCY
  3746.  
  3747. Claimed By:
  3748. SSN:
  3749. Name:
  3750. Squad:
  3751.  
  3752. Uija
  3753.  
  3754. Number: 2
  3755.  
  3756. Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING
  3757.  
  3758. ITU: LIAISON WITH OTHER AGENCY
  3759.  
  3760. Claimed By-
  3761. SSN:
  3762. Name:
  3763. Squad:
  3764.  
  3765. 013a
  3766.  
  3767. Number: 2
  3768.  
  3769. Type:
  3770.  
  3771. ITU: INTEL PROGRAM
  3772.  
  3773. Claimed By:
  3774. SSN:
  3775. Name:
  3776. Squad:
  3777.  
  3778. 013a
  3779.  
  3780. Number: 2
  3781.  
  3782. Type: SPEC EVENTS--BRIEFING
  3783.  
  3784. ITU: LIAISON WITH OTHER AGENCY
  3785.  
  3786. Claimed By:
  3787. SSN:
  3788. Name:
  3789. Squad:
  3790.  
  3791. 013a
  3792.  
  3793. Number: 2
  3794.  
  3795. Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING
  3796. ITU: LIAISON WITH OTHER AGENCY
  3797. Claimed By:
  3798.  
  3799.  
  3800.  
  3801. 3
  3802.  
  3803.  
  3804.  
  3805. To: Memphis From: Memphis
  3806.  
  3807. :11: 12/09/2011
  3808. SSN: 1 136
  3809. Name: b7C
  3810.  
  3811. Squad: 013a
  3812.  
  3813. 00
  3814.  
  3815.  
  3816. s:\shared\FIG\FIGMembers\IAs\ FD 542\343ddr03.542.wpd 57?
  3817.  
  3818.  
  3819.  
  3820. 4
  3821.  
  3822. ALL CDETTAIEED
  3823. FEFTEEIJ If}
  3824. DATE
  3825.  
  3826. (Rev.05-0l--2008)
  3827. UNCLASSIFIED
  3828. FEDERAL BUREAU OF INVESTIGATION
  3829. Precedence: ROUTINE Date: 1/4/2012
  3830. TO: Miami Attn: SCTOC
  3831.  
  3832. OSS
  3833.  
  3834. From: Miami
  3835. Command Post
  3836. Contact: CTOC
  3837.  
  3838. b6
  3839. b7A
  3840. Approved By: b7C
  3841. b7E
  3842. Drafted By: ta
  3843. Case ID '\yenu'ng)
  3844. Title: QUARTERLY ADMINISTRATIVE REPORT
  3845. OCTOBER, NOVEMBER AND DECEMBER 2011
  3846.  
  3847. Synopsis: Fourth Quarterly Administrative Report for October,
  3848. November and December 2011.
  3849. Detai with quarterly reporting requirement by
  3850. SCTOCI ithe following list documents the Miami
  3851. Division Command and Tactical Operations Center (CTOC)
  3852. accomplishments, achievements, investigational/operational
  3853. support for the months of October, November and December 2011.
  3854. 1. CTOC personnel completed over 40 duplicating, scanning,
  3855.  
  3856. distributing and data base projects, including Grand
  3857.  
  3858. Jury material, for: ib?
  3859.  
  3860. 11270
  3861.  
  3862. b. SA I
  3863.  
  3864. c. SCT
  3865.  
  3866. d. SIOA
  3867.  
  3868. UNCLASSIFIED
  3869.  
  3870. TO:
  3871. Re:
  3872.  
  3873. 10.
  3874. ll.
  3875.  
  3876. 12.
  3877.  
  3878. Miami
  3879.  
  3880. UNCLASSIFIED
  3881.  
  3882. From: Miami
  3883.  
  3884. |1/4/2012 b*A
  3885.  
  3886. SA I
  3887.  
  3888. cos1
  3889. CTOC provided operational assistance for 43 scheduled
  3890. arrests, search warrants and operations for the
  3891.  
  3892. following squads
  3893.  
  3894.  
  3895. bw
  3896.  
  3897.  
  3898.  
  3899. a. C-1 (2).
  3900.  
  3901. b. C--2 (7).
  3902.  
  3903. c. C-3 (5).
  3904.  
  3905. d. C-4 (6).
  3906.  
  3907. e. C-5 (2).
  3908.  
  3909. f. C-8 (1).
  3910.  
  3911. g. C-9 (1).
  3912.  
  3913. h. C-10 (1).
  3914.  
  3915. i. C--l2 (7).
  3916.  
  3917. j. c-15 (3).
  3918.  
  3919. k. C-16 (1).
  3920.  
  3921. 1. Palm Beach (3)
  3922. m. rT--3 (3).
  3923.  
  3924. n. T--8 (1).
  3925.  
  3926. CTOC provided operational assistance for 27 Bank
  3927. robberies.
  3928.  
  3929. assistance during continual,
  3930. through 12/10/2011.
  3931.  
  3932. CTOC provided operational
  3933. T--3 operation, ll/23/2011
  3934. CTOC Provided operational assistance during "Occupy
  3935. Wall Street" demonstrations in Miami, FL.
  3936.  
  3937. CTOC personnel Duty b5
  3938. Training" hosted by AS
  3939. CTOC personnel completed mandatory Virtual Academy
  3940. training Travel Card 2011."
  3941.  
  3942. CTOC personnel briefed on upcoming Bureau "Complaint
  3943. Duty Centralization" study.
  3944.  
  3945. CTOC entered 32 Subject warrants into NCIC..
  3946.  
  3947. CTOC cleared 29 Subject warrants from NCIC.
  3948.  
  3949. CTOC personnel submitted 22 FD--7ls based on telephonic
  3950. complaints.
  3951.  
  3952. CTOC personnel made
  3953.  
  3954. bfi
  3955.  
  3956. UNCLASSIFIED
  3957.  
  3958. 2
  3959.  
  3960. TOUNCLASSIFIED
  3961.  
  3962. Miami From: Miami
  3963. I
  3964.  
  3965. va
  3966.  
  3967. CTOC personnel received and handled 4 NCIC Hit
  3968. Confirmations.
  3969.  
  3970. Continuing assistance is pr
  3971. scanning project for
  3972. Continuing assistance is provided for entry of
  3973. financial records for |and
  3974.  
  3975. on inuing assistance is provided for telephone
  3976. subscriber and data base entry project for SOS
  3977.  
  3978. TOC continues communication with MPA
  3979.  
  3980. regarding Specialist Career
  3981. Initiative" study.
  3982. CTOC successfully conducted testing of Florida
  3983. Interoperability Network (FIN)for October, November and
  3984. December.
  3985. CTOC Orol completed NCIC Validations for October,
  3986. November and December.
  3987. CTOC Orol attended TAC meeting at FDLE on 11/2/2011.
  3988. CTOC |completed DAVID application
  3989. reviews and audits for October, November and December.
  3990. Office Perimeter Intrusion Alarms tested for October,
  3991. November and December with 100% operation.
  3992. CTOC updated the "Miami Offsite Facility Alarm
  3993. Monitorin reflect all alarm point changes.
  3994. CTOC itraveled to to attend CTOC
  3995. Conference. -
  3996.  
  3997. Re ular meetings with SCTOC and OSS
  3998. to discuss CTOC operations continue.
  3999.  
  4000. UNCLASSIFIED
  4001.  
  4002. 3
  4003.  
  4004. 137.34)
  4005.  
  4006.  
  4007.  
  4008. ALI. CUIJTEIHED
  4009.  
  4010. EIRTE I333-333-232113
  4011.  
  4012. (Rev. 05-0|--2008)
  4013. OFFICIAL USE ONLY
  4014. FEDERAL BUREAU OF INVESTIGATION
  4015. Precedence: ROUTINE Date: 11/16/2011
  4016. To: Omaha Attn:
  4017. be
  4018. From: Omaha b7A
  4019. Squad 7/Des Moines RA E3:
  4020. Contact: I I
  4021.  
  4022. Approved By:
  4023.  
  4024. Drafted By: I
  4025.  
  4026. Case ID \nu1e)
  4027.  
  4028. Title: Intelligence Briefing and Liaison
  4029.  
  4030. Synopsis: Occupy Iowa protestor requested a meeting with local
  4031.  
  4032. law enforcement and Des Moines F.B.I.
  4033.  
  4034. Details: On 10/08/2011 (protect identity) met with
  4035. investigators at the Des Moines Resident Agency Office.
  4036.  
  4037. Investigators in attendance were, TFG TFO
  4038.  
  4039. I |Des Moines Police Sgt.' and Iowa
  4040.  
  4041. State Patrol Lt.
  4042.  
  4043. Investigators met with at her request to discuss her be
  4044. concerns about the Occupy Iowa protest group in Des Moines, Iowa. b7c
  4045.  
  4046. stated she wanted to meet because she was concerned about b7D
  4047.  
  4048. she is also concerns
  4049.  
  4050. stated that
  4051. uture protest
  4052. Iowa organizers
  4053. their plan
  4054.  
  4055. recent comments made in the Occupy Iowa group.
  4056. the comments made mentioned property damage an
  4057. behavior. stated that some of the Occupy
  4058. and leaders are not in agreement with regards to
  4059. forward as the Caucuses approach.
  4060.  
  4061. that some of the people
  4062.  
  4063. i roles are having suspicious closed
  4064. confidential group business is usually
  4065.  
  4066. discussed in general assembly to supply
  4067. information on the Occupy Iowa group.
  4068.  
  4069. performing in leadersh
  4070.  
  4071. OFFICIAL USE ONLY
  4072.  
  4073. OFFICIAL USE ONLY
  4074.  
  4075. To: Omaha From: Omaha b7A
  4076. Re:| b?E
  4077.  
  4078. asked if she had any specific concerns relat
  4079. public safety, officer safety, or criminal activity.
  4080. stated she had no knowledge or specific concerns in regards to
  4081. public safety, officer safety, and criminal activity. bfi
  4082.  
  4083. offered her email and Facebook account information and b?D
  4084. passwords. advised that law enforcement would not and
  4085.  
  4086. could not acknowledge her consent to access her social sites.
  4087.  
  4088. was advised to contact the Des Moines
  4089. Police Department if information was found in regards to any
  4090. public safety, officer safety, or criminal activity.
  4091.  
  4092. OFFICIAL USE ONLY
  4093.  
  4094. 2
  4095.  
  4096. TO:
  4097. Re:
  4098.  
  4099. 99
  4100.  
  4101. Omaha
  4102.  
  4103. OFFICIAL USE ONLY
  4104.  
  4105. From: Omaha
  4106. I 11/16/2011
  4107.  
  4108. OFFICIAL USE ONLY
  4109.  
  4110. 3
  4111.  
  4112. [b7A
  4113. ib7E3
  4114.  
  4115. ALI
  4116. IS
  4117.  
  4118. -2
  4119. DIJJFE CL. Did Bf A, .9
  4120.  
  4121. UNCLASSIFIED
  4122.  
  4123. FEDERAL BUREAU OF INVESTIGATION
  4124. Precedence: ROUTINE Date: 11/17/2011
  4125. To: Omaha Attn: ASAC Edward Reinhold
  4126.  
  4127. From: Omaha
  4128. Squad 7, DMRA
  4129.  
  4130. Contact:| I
  4131.  
  4132. 336
  4133. Approved By:| Ibef 575
  4134.  
  4135. 337"
  4136. Drafted By: lbef b7;
  4137. Case ID (Pending)
  4138.  
  4139. Title: RELATIONS WITH THE DES MOINES POLICE DEPARTMENT (DMPD)
  4140.  
  4141. Synopsis: To document liaison meeting at the DMPD on instant
  4142. date.
  4143.  
  4144. Details: Because of information received by the DMPD that there
  4145. may potentially be an attempt to stop the Iowa Caucuses by people
  4146. involved in occupy Iowa, which may involve criminal activity, the
  4147. DMPD called a meeting to which they invited various Federal,
  4148. State and local police agencies to attend. The meeting was
  4149. chaired by Sergeant] IDMPD.
  4150.  
  4151. the need to respect
  4152. protesters' firs amen ment rights. He distributed a Department
  4153.  
  4154. of Homeland Security publication, entitled, "Law Enforcement
  4155. Guidelines for First Amendment-Protected Events," which is b6
  4156. hereafter attached. Sgt.| stressed that if local b?C
  4157. agencies learned that protesters would be demonstrating in their
  4158. respective towns, that the DMPD's experience had been that it was
  4159. helpful to ensure that the protesters had a designated area where
  4160. they could protest and that they supply enou_h officer on the
  4161.  
  4162. scene to ensure the protesters' safety. iadvised
  4163.  
  4164. that any intelligence received regarding crihina avior that
  4165.  
  4166. could be a threat to public safety should be reported to the Iowa
  4167. Fusion Center.
  4168.  
  4169. I be
  4170. The writer and present to ensure that no
  4171. Federal nexus existed. As none was articulated, SSRA
  4172. and not offer any commentary.
  4173.  
  4174. #0
  4175.  
  4176. UNCLASSIFIED
  4177.  
  4178. . . 2 1113::
  4179. SENTINEL-EXT TEMPLATE Page Uliflfi
  4180.  
  4181. On 21 November received a UNet email at 19:28
  4182.  
  4183. regarding a white powder ncident at the US Courthouse in Des
  4184.  
  4185. Moines, IA. US Postal inspectors and FBI are conducting the
  4186.  
  4187. investigation. initial tests have identified the substance as a
  4188.  
  4189. presaiption medbation.
  4190.  
  4191. The letterthreatens that "Occupy Des Moines" will be conducting
  4192. a gas attack (mustard-sulfur) on he Des Moines airport and other
  4193. "religious centers of corporate greed" durhg the "Nationalist"
  4194. holiday season. The letter is signed "An,Rrch'ee" (using an usual
  4195. anarchy symbol for the
  4196.  
  4197. Actions Taken:
  4198.  
  4199. 1. Log entry created. I RCS
  4200.  
  4201. 11I21I2011 2350 ACTNE SUSPECT COLORADO SPRINGS,
  4202. COLORADO
  4203.  
  4204. Classification: Unclassified
  4205.  
  4206. Caveat For Official Use Only
  4207.  
  4208. US 5
  4209.  
  4210. _b
  4211. ier: Routhe CTWaction requred
  4212.  
  4213. Threat Matrix Item? No
  4214.  
  4215. Disposition: For informationai purposes onty
  4216.  
  4217. Request For hfo? No
  4218.  
  4219.  
  4220.  
  4221. CT Watch received a final update regardhg the captioned incident
  4222. via FBINET from SIOC (21 NOV2011 at2333hrs). Per referenced
  4223. email, the situation has been resolved without incident. See
  4224. FBINET email for additional details. No further CT Watch action
  4225.  
  4226. is necessary as this incident is being handled as a criminal
  4227.  
  4228. matter.
  4229.  
  4230. Actions Taken: log updated! JHC
  4231. END
  4232.  
  4233.  
  4234.  
  4235. I 1/17/2012
  4236.  
  4237. ALL
  4238.  
  4239. IS
  4240.  
  4241. DATE
  4242. FD-542 (Rev. 03-23--2009)
  4243.  
  4244. UNCLASSIFIED
  4245.  
  4246. FEDERAL BUREAU OF INVESTIGATION
  4247.  
  4248. Precedence: ROUTINE Date: 10/21/2011
  4249. To: Richmond
  4250.  
  4251. From: Richmond
  4252. Squad
  4253.  
  4254. Contact:
  4255. Approved By: b6
  4256. b7A
  4257. . b"C
  4258. Drafted By. pac b?E
  4259. Case ID -
  4260. Title: FEDERAL RESERVE BANK
  4261.  
  4262. RICHMOND, VIRGINIA
  4263.  
  4264. Synopsis: To claim statistical accomplishment.
  4265.  
  4266. Details: On 10/04/11, contacted
  4267.  
  4268. Assistant Vice President Law Enforcement Unit,| of
  4269. the Federal Reserve Law Enforcement unit, to pass on information
  4270. regarding the movement known as occupy Wall Street. This movement
  4271. has been known to be peaceful but demonstrations across the
  4272. United States show that other groups have joined in such as Day
  4273.  
  4274. Of Rage and the October2011 Movement.
  4275.  
  4276. Contact with continued on October 05, O7, 14,
  4277. and 15 to pass on updates of the events and decisions made during
  4278. the small rallies and the following information received from the
  4279. Capital Police Intelligence Unit through JTTF, I
  4280.  
  4281. The October2011 Movement is planning an occupation and nonviolent
  4282. resistance actions in Washington, DC starting on October 6, 2011.
  4283. This date marks the 10-year anniversary of the U.S. war in
  4284. Afghanistan and the first week of the new federal budget which
  4285. provides unlimited funding for war, tax breaks for the wealthy
  4286.  
  4287. and austerity for human services.
  4288.  
  4289. Thousands of people have pledged to gather in Freedom Plaza
  4290. beginning on that day to non violently disrupt the disloyal,
  4291. incompetent, and corrupt special interests which have usurped our
  4292. nation's civil and military power, spawning a host of threats to
  4293. our liberty, lives and national security.
  4294.  
  4295. UNCLASSIFIED
  4296.  
  4297. UNCLASSIFIED
  4298.  
  4299. To: Richmond From: ichmond
  4300. Re: (U) 10/21/2011 ;b7"A
  4301.  
  4302. The October2011 Movement protests corporatism and militarism
  4303. because they prevent solutions to our current crises which would
  4304. create a more peaceful, just, and sustainable world from being
  4305. implemented. Instead concentrated corporate interests rule our
  4306. elections and political process so that wealth continues to be
  4307. funneled to the top
  4308.  
  4309. US Day of Rage is calling for free and fair elections, not
  4310. elections manipulated by the economic elite, special interests,
  4311. or corporate media, where choices are limited to bought
  4312. candidates and two corrupt parties. US Day of Rage is organizing
  4313. with to create a tent city in the financial
  4314. district of New York beginning on September 17. October2011 and
  4315. have endorsed each others' actions.
  4316.  
  4317. Legitimate government is born of the people expressed by its
  4318. citizens in free and fair elections. It does not spring from a
  4319. tyranny of special interests, crony capitalism, or a system or
  4320. ideology that runs counter to the aims of life.
  4321.  
  4322. Free and fair elections inspire good citizenship and public
  4323. service, because they engage the intelligence and genuine good
  4324. will of the American people. They produce the kind of stewardship
  4325. our nation desperately needs, because they ensure that citizens
  4326. can influence their destiny, and make genuine contributions to
  4327. society unlike our present system where the government moves in
  4328. directions the majority of Americans oppose putting the profits
  4329. of campaign donors ahead of the wishes of the American people.
  4330.  
  4331. Free and fair elections are steps towards re--mediating the myriad
  4332. ills and abuses of a corrupt and illegitimate government, which
  4333. preys on the resources and spirits of citizens, and violates
  4334. rights of the other peoples and nations.
  4335.  
  4336. The October2011 Movement and US Day of Rage know that abuses of
  4337. the people and planet will end when we take unified and
  4338. persistent action. We stand in solidarity with each other and
  4339. with the growing nonviolent movements around the nation and world
  4340. to call for democratization of our society.
  4341.  
  4342. They are also trying to mobilize at every Federal institution in
  4343. each State. At this moment the group seems very minimal for
  4344. Virginia, and my friends in Florida.
  4345.  
  4346. Contact continued until after the set date of
  4347. 10/15/11. occupy Richmond is still camped peacefully at Kanawa
  4348. Plaza, across from the Federal Reserve.
  4349. UNCLASSIFIED
  4350.  
  4351. 2
  4352.  
  4353. To: Richmond From-
  4354.  
  4355. Re: (U)
  4356.  
  4357.  
  4358.  
  4359. UNCLASSIFIED
  4360.  
  4361. Richmond
  4362.  
  4363. 10/21/2011
  4364.  
  4365. Accomplishment Information:
  4366.  
  4367. Number: 5
  4368.  
  4369. Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI
  4370.  
  4371. ITU: LIAISON WITH OTHER AGENCY
  4372.  
  4373. Claimed By:
  4374. SSN:
  4375. Name:
  4376. Squad:
  4377. 90
  4378.  
  4379. 5
  4380.  
  4381. UNCLASSIFIED
  4382.  
  4383. 3
  4384.  
  4385. 13:3 7.3.
  4386.  
  4387.  
  4388.  
  4389. ALL EDI-TTAIIJEB
  4390. K133 MIQLASSIFIEEI:
  4391. DHTE
  4392.  
  4393. OR OFFICIAL USE ONLY
  4394.  
  4395.  
  4396.  
  4397. FEDERAL BUREAU OF INVESTIGATION
  4398.  
  4399. SITUATIONAL INFORMATION REPORT
  4400.  
  4401. Potential Criminal Activity Alert
  4402. Richmond Division
  4403. 13 October 2011
  4404.  
  4405. Occupy Richmond: Potential for Cyber Criminal Activity
  4406. Surrounding 15 October 2011 Rally
  4407.  
  4408. (U) FBI Richmond is releasing this Situational Infonnation Report to raise law enforcement and
  4409. public safety officials' awareness of possible cyber criminal activity surrounding the 'Occupy
  4410.  
  4411. . Richmond' demonstration to be held on 15 October 2011 in and around Kanawha Plaza (located
  4412.  
  4413. at the intersection of S. St. E. Cary Richmond, Virginia.
  4414.  
  4415. (U) Open sources report that Occupy Richmond is a grass-roots movement that is a spin-off from
  4416. the 'Occupy Wall Street' protests that began in New York City last month. As of 12 October
  4417. 2011, the Occupy Richmond acebook group had over 4,500 'likes'; and the Occupy Richmond
  4418. Twitter feed had over 1,500 fo1lowers.2 The wider Occupy Wall Street or 'Occupy Together'
  4419. protests are somewhat disorganized and primarily composed of college students. Rallies and
  4420. protests have been held across the nation. Within Virginia, open sources indicate associated
  4421. groups of varying levels of organization exist in Charlottesville, Staunton, Fredericksburg,
  4422. Roanoke, Norfolk, and the northem Virginia area.
  4423.  
  4424. On 23 August 2011, the hacktivist collective group 'Anonymous' released a video
  4425. pledging support for the Occupy Wall Street protests and encouraged members to participate. In
  4426. the past, Anonymous has planned cyber intrusion activities or distributed denial of service
  4427. attacks to coincide with other physical protests. This could indicate an intention to
  4428.  
  4429. (U) Law Enforcement Sensitive: This information is the property of the FBI and may be distributed to
  4430. state,_tribal, or local government law enforcement officials wi=th a need-to-know. Further distribution
  4431. without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored
  4432. and/or destroyed in a manner that precludes unauthorized access.
  4433.  
  4434. (U) Warning: This is an information report, not finally evaluated intelligence. It is being shared for
  4435. informational purposes but has not been fully evaluated, integrated with other information, interpreted,
  4436. or analyzed. Receiving agencies are cautioned not to take actions based solely on this raw reporting
  4437. unless the information is independently verified. A presumption of innocence still exists for any person
  4438. being reported on in this report.
  4439.  
  4440. U) Note: This product reflects the views of Richmond Division and has not been vetted by FBI Headquarters.
  4441.  
  4442. UNCLASSIF OR OFFICIAL USE ONLY
  4443. sum 5:1 $0 0551707-ov1tEK. 56397
  4444.  
  4445. UNCLASSIF OR OFFICIAL USE ONLY
  4446.  
  4447. conduct cyber attacks in conjunction with the various Occupy Wall Street protests, to include the
  4448.  
  4449. Occupy Richmond protest. According to open source reporting, Anonymous planned to release a
  4450. new tool to the public called RefRef in September 2011. Anonymous successfully tested
  4451. this tool by performing attacks on WikiLeaks, Pastebin, and 4chan.org. Since the current protests
  4452. are focus3ed on the financial sector, if a cyber attack were to occur, financial institutions could be
  4453. targeted.
  4454.  
  4455. (U) The city of Richmond has a historically strong finance and insurance sector with a multitude
  4456. of brokerage firms, investment banking firms, and venture and equity firms located in the area.
  4457. The city of Richmond is home to the main corporate offices of six Fortune 500 companies and
  4458. 14 Fortune 1000 companies. Additionally, many banks and Fortune 500 companies have a large
  4459. presence in the wider Richmond area. These entities could be considered high value targets for
  4460. financial, cyber related attacks.
  4461.  
  4462. (U) According to reporting, there are no known planned acts of violence for the 15 October 2011
  4463. rally in Richmond, Virginia. Although the Occupy Wall Street protests are largely peaceful, there
  4464. have been reports of Violence and arrests in various rallies across the nation. On 2 October 2011,
  4465. more than 700 Occupy Wall Street protestors were arrested during a march on the Brooklyn
  4466. Bridge.4 On 11 October 2011, approximately 100 Occupy Boston protestors were arrested for
  4467. moving into an area outside the designated space.5
  4468.  
  4469. (U) This information is being provided for situational awareness. It is requested that any positive
  4470. intelligence related to similar or emerging trends, tactics or schemes occurring in Virginia be
  4471. forwarded to FBI Richmond and the Virginia Fusion Center (VFC).
  4472.  
  4473. (U) This report has been prepared by the Richmond Division of the FBI. Comments and queries may be addressed
  4474. to the Richmond Field Intelligence Group at 804-261-1044.
  4475.  
  4476. OFFICIAL USE ONLY
  4477. 2
  4478.  
  4479. OR OFFICIAL USE ONLY
  4480.  
  4481. (U) Endnotes
  4482.  
  4483. (U) Intemet website;
  4484.  
  4485. 2 (U) Inteme
  4486. 3
  4487.  
  4488. website; !/OccupyRichmond if
  4489. I .
  4490.  
  4491. 4 (U) Intemet Article; "700 Arrested at Brooklyn Bridge Protest";
  4492.  
  4493. 1/ l0/02/national/main20l 10/02/2011
  4494.  
  4495. 5 (U) lntemet Article; Arrested at Occupy Boston protest; arrest in Chicago";
  4496. 10/ I /201
  4497.  
  4498. OR OFFICIAL USE ONLY
  4499. 3
  4500.  
  4501. ENFORCEMENT SENSITIVE
  4502.  
  4503. Distribution
  4504.  
  4505. Deputy Assistant Director, Directorate of Intelligence
  4506.  
  4507. Deputy Assistant Director, Criminal Investigative Division
  4508. Deputy Assistant Director, Cyber Division
  4509.  
  4510. Editorial Review Unit, Directorate of Intelligence
  4511.  
  4512. FBI Intranet
  4513.  
  4514. LEO (Unclassified/Law Enforcement Sensitive Products Only)
  4515. Virginia Fusion Center (VFC)
  4516.  
  4517. Infragard
  4518.  
  4519. ENFORCEMENT SENSITIVE
  4520. 4
  4521.  
  4522. UN CLASSIF ENFORCEMENT SENSITIVE
  4523.  
  4524. FBI Customer Satisfaction Survey
  4525.  
  4526. Please take a moment to complete this survey and help evaluate the
  4527. quality, value, and relevance of our product. Your response will help us
  4528. serve you more effectively and efficiently in the future. Thank you for
  4529. your cooperation and assistance.
  4530.  
  4531. Return to:
  4532.  
  4533. FBI Richmond
  4534.  
  4535. 1 970 East Parham Road
  4536. Richmond, VA 23228
  4537.  
  4538.  
  4539.  
  4540.  
  4541.  
  4542. Product:
  4543.  
  4544. Title: Occupy Richmond: Potential for Cyber Criminal Activity
  4545. Surrounding 15 October 2011 Rally
  4546.  
  4547. Dated: 13 October 2011
  4548.  
  4549. Customer Agency:
  4550.  
  4551.  
  4552.  
  4553. 1. The product increased my knowledge of an issue or topic. (Check one)
  4554.  
  4555. 5 Strongly Agree
  4556.  
  4557. 4. Somewhat Agree
  4558.  
  4559. 3. Neither Agree or Disagree
  4560. 2. Somewhat Disagree
  4561.  
  4562. 1 Strongly Disagree
  4563.  
  4564. ENFORCEMENT SENSITIVE
  4565. 5
  4566.  
  4567. ENFORCEMENT SENSITIVE
  4568.  
  4569.  
  4570.  
  4571. 2. The product helped me decide on a course of action. (Check one)
  4572.  
  4573. Strongly Agree
  4574. Somewhat Agree
  4575.  
  4576. 3. Neither Agree or Disagree
  4577. 2. Somewhat Disagree
  4578.  
  4579. 1 Strongly Disagree
  4580.  
  4581. 3. The product was timely to my needs. (Check one)
  4582.  
  4583. Strongly Agree
  4584.  
  4585. Somewhat Agree
  4586.  
  4587. Neither Agree or Disagree
  4588. Somewhat Disagree
  4589.  
  4590. Strongly Disagree
  4591.  
  4592. Comments (if any):
  4593.  
  4594. ENFORCEMENT SENSITIVE
  4595. 6
  4596.  
  4597. ALL
  4598.  
  4599. HEREIN IS
  4600.  
  4601. DATE Uamaamaalz BY
  4602. FD-542 (Rev. 03-23-2009)
  4603.  
  4604. UNCLASSIFIED
  4605.  
  4606. FEDERAL BUREAU OF INVESTIGATION
  4607.  
  4608. Precedence: ROUTINE Date: 11/02/2011
  4609. To: Sacramento
  4610. From: Sacramento
  4611.  
  4612. Modesto RA
  4613. Contact: SA
  4614.  
  4615. Approved By:
  4616.  
  4617. Drafted By: I Imel 306melO1.542
  4618.  
  4619. Case ID (Pending)- ESA
  4620. b?C
  4621.  
  4622. Title: MARITIME SECURITY b7E
  4623.  
  4624. DOMAIN AWARENESS
  4625. Synopsis: Liaison with Stockton Port Police.
  4626.  
  4627. Details: Writer contacted Chief George Lerner of Port of
  4628. Stockton Police Department to share intelligence about "Occupy"
  4629. protesters targeting the Port of Oakland. On 11/2/2011 news
  4630. sources indicate the Occupy Oakland protestors plan to shut down
  4631. the Oakland port beginning at 9am. Port of Stockton Police are
  4632. aware of the pending protests and are prepared for any of the
  4633. same activity in Stockton.
  4634.  
  4635. UNCLASSIFIED
  4636.  
  4637. UNCLASSIFIED
  4638.  
  4639. To: Sacramento From: Sacramento
  4640.  
  4641. Re:
  4642.  
  4643. Accomplishment Information:
  4644.  
  4645. Number: 1
  4646.  
  4647. Type: CTD MARITIME INTELLIGENCE DISSEMINATED
  4648.  
  4649. ITU: 30OJ--MARITIME SECURITY PROGRAM
  4650.  
  4651. Claimed By-
  4652. SSN: bg
  4653. Name: b'C
  4654.  
  4655. Squad: STRA
  4656.  
  4657. O9
  4658.  
  4659. UNCLASSIFIED
  4660.  
  4661. 2.
  4662.  
  4663. ALE. II-IFGFILETIQI-I CUIWAIHEE
  4664.  
  4665. (RCVO3-23-2009) DATE D3-BCE-EDIE El'
  4666.  
  4667. UNCLASSIFIED
  4668.  
  4669. FEDERAL BUREAU OF INVESTIGATION
  4670.  
  4671. Precedence: ROUTINE Date: 11/04/2011
  4672. To: Tampa
  4673.  
  4674. From: Tampa
  4675. Sq
  4676.  
  4677. Contact:
  4678. b6
  4679. Approved By: ib7a
  4680.  
  4681. Drafted By: sah b7E
  4682. Case ID (Pending)
  4683. (Pending)
  4684. Title: DOMESTIC TERRORISM CONTROL FILE
  4685. LIAISON
  4686. FIELD INTELLIGENCE GROUP
  4687. LIAISON MATTER
  4688. Synopsis: Claim statistical accomplishment.
  4689. Details: On 3 November 2011, writer participated in the
  4690. Tampa Bay Area Intelligence Unit (TBAIU). TBAIU is held at the
  4691. Tampa Police Department on the first Thursday of each month.
  4692. Approximately 45 persons are in attendance at each meeting.
  4693. Detective Lakeland PD, advised that Occupy Lakeland b6
  4694. took place on Saturday, 29 October with approximately 78 persons
  4695.  
  4696. has also been planned. Detective also advised that
  4697. approximately 50--units at a public storage center were
  4698. burglarized.
  4699.  
  4700. at the Bank of America and Wells Fargo Banks. Occupy Polk County
  4701.  
  4702. Tampa Police Department advised of several local robberies.
  4703.  
  4704. St. Petersburg Police Department advised of Occupy St. Petersburg
  4705. had approx 150 participants and that the protests will continue
  4706. every Saturday at 2:00 PM at Straub Park.
  4707.  
  4708. Pasco County SO advised that Pagan MC members are allegedly
  4709. buying guns in Pinellas County.
  4710.  
  4711. UNCLASSIFIED
  4712.  
  4713. UNCLASSIFIED-
  4714.  
  4715. To: Tampa From: Tampa
  4716. Re: 11/04/2011
  4717.  
  4718. Hillsborough County SO advised that' is leading the
  4719.  
  4720. Occupy Tampa and that they will be traveling to Gainesville, FL b6
  4721. for an anarchist planning meeting at the Civic Media Center on 5 b7C
  4722. November.
  4723.  
  4724. AFOSI has advised that the Veterans for Peace are
  4725.  
  4726. planning to protest at MacDill AFB during the Air Fest on 5-6
  4727. November and that the Veterans for Peace have invited persons
  4728. participating in the occupy Tampa and St. Petersburg events to
  4729. join them at the Dale Mabry Gate of MacDill AFB.
  4730.  
  4731. UNCLASSIFIED
  4732.  
  4733. 2
  4734.  
  4735. UNCLASSIFIED
  4736.  
  4737. To: Tampa From: Tampa
  4738. Re: ll/O4/2011
  4739.  
  4740. Accomplishment Information:
  4741.  
  4742. Number: 45
  4743.  
  4744. Type: DI-LIAISON--CONTACT
  4745.  
  4746. ITU: INTEL PROGRAM
  4747.  
  4748. Claimed By
  4749. SSN:
  4750. Name:
  4751. Squad: 5
  4752.  
  4753. b6
  4754. Number: 2 b7C
  4755. Type: DI--LIAISON--CONTACT ORGANIZATION)
  4756.  
  4757. ITU: INTEL PROGRAM
  4758.  
  4759. Claimed By-
  4760. SSN:
  4761. Name:
  4762. Squad:
  4763.  
  4764. 99
  4765.  
  4766. UNCLASSIFIED
  4767.  
  4768. 3
  4769.  
  4770. ALL
  4771. (REV 03_23_2009) I3
  4772. BETH El'
  4773. UNCLASSIFIED
  4774.  
  4775. FEDERAL BUREAU OF INVESTIGATION
  4776.  
  4777. Precedence: ROUTINE Date: 10/31/2011
  4778. To: Tampa
  4779. From: Tampa
  4780.  
  4781. Squad
  4782. Contact: SOS
  4783.  
  4784. Approved By: I
  4785.  
  4786. A
  4787. Drafted By:
  4788. Case ID (Pending)
  4789.  
  4790. Title: DOMESTIC TERRORISM CONTROL FILE
  4791. AOT -- DT
  4792.  
  4793. Synopsis: Document statistical accomplishment
  4794.  
  4795. Details: On October 28, 2011, Attorney General Eric Holder was
  4796. in the Tampa Division to visit the US Attorney's Office, Middle
  4797. District of Florida, and attend a press conference with the Drug
  4798. Enforcement Agency, in honor of their Operation Pill Nation
  4799. takedown. In preparation of the AG's visit,
  4800. with assistance from prepared a threat
  4801. assessment.
  4802.  
  4803.  
  4804. ~41
  4805.  
  4806.  
  4807. The visit coincided with several protests that were taking place
  4808. due to the occupy Tampa movement. Though there was the
  4809. possibility of having protestors at the events featuring the
  4810. Attorney General, the threat to the Attorney General was low. The
  4811. threat assessment and accompanying EC were uploaded to
  4812.  
  4813. UNCLASSIFIED
  4814.  
  4815. UNCLASSIFIED
  4816.  
  4817. To: Tampa From: 'ampa
  4818.  
  4819. b7A
  4820. Re: 10/31/2011 b7g
  4821. Accomplishment Information:
  4822. Number: 1
  4823. Type: CTD CLI INTELLIGENCE DISSEMINATED.
  4824. ITU: LIAISON WITHIN FBI
  4825. Claimed By: b6
  4826. SSN: b7C
  4827. Name:
  4828. Squad: 16
  4829.  
  4830. O6
  4831.  
  4832. UNCLASSIFIED
  4833.  
  4834. 2
  4835.  
  4836. SENTINEL -- EXT TEMPLATE
  4837. I3
  4838. same n3~3u~eu1e as euszeucegwgeexcme
  4839.  
  4840. Precedence: ROUTNE Date: 01I18Q012
  4841. To: Washington Field
  4842. From: Washington Field
  4843.  
  4844. CT-1 OINCRS
  4845. Contact: I
  4846.  
  4847. Anvrovedw El
  4848. Drafted By: I Irmj
  4849.  
  4850. Case ID #1 lPendinr'
  4851.  
  4852.  
  4853. Title: OPERATIONAL MEDICINE-LIASO
  4854. NCRS STAT FILE
  4855.  
  4856. Synopsis: Document statistical accomplishment
  4857.  
  4858. Details: On Jan ximately O9:40hrs. Special
  4859. AgentlParamedi eqaonded to the White House,
  4860. NW perineter for a repo evice at was thrown over the White
  4861.  
  4862. House Fence. The Oocupy DC protesters were in the area
  4863. protesting next to the fence, when someone in the group threw
  4864. over a device that was smoking. United States Secret Service
  4865. Metropoitan Police Departmert (MDP)and DC Fire
  4866. Department (DCFD) were al on scene.
  4867.  
  4868. EOD and Hazmat technicians retrieved the item which was
  4869. examined to be a road tare. There were also two (2) botles
  4870. lying next to the fence that were let! unattended. DCFD Hazrnat
  4871. cleared the bottles and found water and other neutralsubstanoes
  4872. in the bottles No other hazards or devices were locaed.
  4873. was continuing the investigation. No FBI resources were needed
  4874. on scene
  4875.  
  4876. Accomplishment Information:
  4877.  
  4878. Number: 1
  4879.  
  4880. Type: PARTICIPATE IN COMMAND POSTIMAJOR EVENT
  4881.  
  4882. ITU: LIAISON WITH OTHER AGENCY
  4883.  
  4884. Claimed By:
  4885. SSN:
  4886.  
  4887. Nam
  4888. Squac: CT 10
  4889.  
  4890. Number: 1
  4891. Type: WMD-PARTICIPATE IN UNIFIED POST
  4892. ITU: WMDICP PROGRAM
  4893.  
  4894. Claimed
  4895. SSN:
  4896. Name'
  4897. Squac: to
  4898.  
  4899. Number 1
  4900. Type: WMD-RESPONSE TO WMD
  4901. ITU: PROGRAM
  4902.  
  4903. Claimed By:
  4904.  
  4905. SSN:
  4906. Nam
  4907.  
  4908. Squa
  4909.  
  4910. Number:
  4911. Type:
  4912. ITU: WMDICP PROGRAM
  4913.  
  4914. Claimed By:
  4915. SSN:
  4916. Name
  4917. Squac:
  4918.  
  4919. tn
  4920.  
  4921. 018mj121
  4922.  
  4923. Originating Office: WF Responses: 0
  4924.  
  4925. Document Date: 01/18/2012 Text:
  4926.  
  4927. Document Type: FD542 FIF:
  4928.  
  4929. To: WASHINGTON FIELD From: WASHINGTON FIELD
  4930. Author= IE Approves
  4931.  
  4932. Topic: . DOCUMENT STATISTICAL ACCOMPLISHMENT
  4933.  
  4934. Page 1 of 1
  4935.  
  4936. I136
  4937.  
  4938.  
  4939.  
  4940. 2/15/2012
  4941.  
  4942. FEDERAL BUREAU OF INVESTIGATION
  4943. FOIPA
  4944.  
  4945. DELETED PAOE SI-IEET
  4946.  
  4947. Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
  4948.  
  4949. Tetal Deleted Pagefisj fill
  4950. Page 1 Outside the Scope
  4951.  
  4952. Page 2 Outside the Scope
  4953.  
  4954. Page 3 Outside the Scope
  4955. Page 6 Outside the Seepe
  4956.  
  4957. Page 7" Outside the Seepe
  4958.  
  4959. Page 3 Outside the Seepe
  4960. Page 13 Outside the
  4961.  
  4962. Page hfi, h'?D
  4963. Page 21 hlfi,
  4964. Page 22 136,
  4965. Page 25 136,
  4966.  
  4967. Page 26 1:5,
  4968. Page 136,
  4969. Page 23 136,
  4970. Page 29 136, h"?E
  4971. Page 31 hfi,
  4972. Page 32 1:5, EITO, IJTD,
  4973.  
  4974. Page 33 136,
  4975. Page 34 136,
  4976.  
  4977. Page 35 1:5,
  4978.  
  4979. Page 36 131,
  4980. Page 33 131,
  4981. Page 135, IZITO, IZITD, IZITE
  4982. Page 51 136, IZITO, IZITD, IZITE
  4983. Page 52 136,
  4984. Page 53 136,
  4985.  
  4986. Page 54 136,
  4987.  
  4988. Page 55 EH5,
  4989.  
  4990. Page 56 Elli
  4991.  
  4992. Page 131
  4993.  
  4994. Page 61 131
  4995.  
  4996. Page 72 136, IZITO, IZITD, IZITE
  4997. Page 73 136, IZITO, IZITD, IZITE
  4998. Page 7'4 136,
  4999. Page 7'5 136,
  5000. Page 5'2 136,
  5001. Page 93 Elli ETC, ETD, IZITE
  5002. Page 94 Elli ETC, ETD, IZITE
  5003. Page 95 136, ETD, IZITE
  5004. Page Qfi 136, IZITO, IZITD, IZITE
  5005. Page 97 1:11, hfi, EITO, EITD
  5006.  
  5007. Page 93 131, he,
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  5009. Page 99 136,
  5010. Page 136,
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  5028.  
  5029.  
  5030. 1D5r~hfi,H1A,hTC
  5031.  
  5032. 1Dfir~hfi,H1A,bTC
  5033.  
  5034.  
  5035.  
  5036.  
  5037.  
  5038.  
  5039.  
  5040.  
  5041.  
  5042. 11fir~bTA,hTE
  5043.  
  5044.  
  5045.  
  5046. 113~dhTfi,hTE
  5047.  
  5048.  
  5049.  
  5050.  
  5051.  
  5052.  
  5053.  
  5054.  
  5055.  
  5056.  
  5057.  
  5058.  
  5059.  
  5060. U.S. Department of Justice
  5061.  
  5062.  
  5063.  
  5064. Federal Bureau of Investigation
  5065.  
  5066. D. C. 20535
  5067.  
  5068. December 18. 2012
  5069.  
  5070. Ms. Mara Verheyden-Hilliard. Esq.
  5071. Partnership for Civil Justice Fund
  5072. 617 Florida Avenue, NW
  5073. Washington, DC 20001
  5074.  
  5075. Subject: Occupy Wall Street
  5076. FOIPA No. 1178231-000
  5077. Dear Ms. Verheyden-Hilliard:
  5078. The enclosed documents were reviewed under the Freedom of |nformationlPrivacy Acts (FOIPA), Title 5,
  5079. United States Code. Section 552/552a. Deletions have been made to protect information which is exempt from
  5080. disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page
  5081.  
  5082. information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to
  5083. withhold information are marked below and explained on the enclosed Explanation of Exemptions:
  5084.  
  5085. Section 552 Section 552a
  5086.  
  5087. f-7? Pi
  5088.  
  5089. 37* 33
  5090. rm rm
  5091. Title 10 u.s.c. ?130b 37% 00(3)
  5092.  
  5093.  
  5094. rt. f'.E
  5095. l'E
  5096. 1'7 00(7)
  5097.  
  5098. 387 pages were reviewed and 99 pages are being released.
  5099.  
  5100. Document(s) were located which originated with. or contained information concerning other Government
  5101. agency(ies) This information has been:
  5102.  
  5103. 5- referred to the OGA for review and direct response to you.
  5104. referred to the OGA for consultation. The documents have been reviewed by the OGA and are
  5105. included with this release.
  5106.  
  5107. In accordance with standard FBI practice and pursuant to FOIA exemption [5 U.S.C. 552
  5108. this response neither confirms nor denies the existence of your subject's name on any watch lists.
  5109.  
  5110. For your information. Congress excluded three discrete categories of law enforcement and national
  5111. security records from the requirements of the FOIA. ?e_e 5 U.S. 0. 552{c) (2006 8: Supp. IV (2010). This
  5112. response is limited to those records that are subject to the requirements of the FOIA. This is a standard
  5113. notification that is given to all our requesters and should not be taken as an indication that excluded records
  5114.  
  5115.  
  5116.  
  5117.  
  5118.  
  5119.  
  5120.  
  5121.  
  5122.  
  5123.  
  5124.  
  5125.  
  5126.  
  5127.  
  5128.  
  5129.  
  5130.  
  5131.  
  5132.  
  5133.  
  5134.  
  5135.  
  5136.  
  5137.  
  5138.  
  5139.  
  5140.  
  5141.  
  5142.  
  5143.  
  5144.  
  5145.  
  5146. 00(6)
  5147.  
  5148. 00(7)
  5149.  
  5150. EXPLANATION OF EXEMPTIONS
  5151. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
  5152.  
  5153. (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy
  5154. and (B) are in fact properly classified to such Executive order;
  5155.  
  5156. related solely to the internal personnel rules and practices of an agency;
  5157.  
  5158. specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute(A) requires that the matters
  5159. 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
  5160. particular types of matters to be withheld;
  5161.  
  5162. trade secrets and commercial or financial information obtained from a person and privileged or confidential;
  5163.  
  5164. 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
  5165. agency;
  5166.  
  5167. personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;
  5168.  
  5169. records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or
  5170. information A could be reasonably be expected to interfere with enforcement proceedings, would deprive a person of a right to a fair
  5171. trial or an impartial adjudication, could be reasonably expected to constitute an unwarranted invasion of personal privacy, could
  5172. reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private
  5173. institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law
  5174. enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence
  5175. investigation, information furnished by a confidential source, would disclose techniques and procedures for law enforcement
  5176. investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could
  5177. reasonably be expected to risk circumvention of the law, or could reasonably be expected to endanger the life or physical safety of any
  5178. individual;
  5179.  
  5180. contained in or related to examination, operating, or condition reports prepared by, on behalf ofagency responsible for the
  5181. regulation or supervision of financial institutions; or
  5182.  
  5183. geological and geophysical information and data, including maps, concerning wells.
  5184. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a
  5185. information compiled in reasonable anticipation of a civil action proceeding;
  5186.  
  5187. material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or
  5188. apprehend criminals;
  5189.  
  5190. information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy,
  5191. for example, information involving intelligence sources or methods;
  5192.  
  5193. investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege
  5194. under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held
  5195. in confidence;
  5196.  
  5197. material maintained in conne.cti0n with providing protective services to the President of the United States or any other individual pursuant to
  5198. the authority of Title 18, United States Code, Section 3056;
  5199.  
  5200. required by statute to be maintained and used solely as statistical records;
  5201. investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment
  5202. or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a
  5203.  
  5204. promise that his/her identity would be held in confidence;
  5205.  
  5206. testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he
  5207. release of which would compromise the testing or examination process;
  5208.  
  5209. material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
  5210. who fumished the material pursuant to a promise that his/her identity would be held in confidence.
  5211.  
  5212.  
  5213.  
  5214.  
  5215. kl,"
  5216.  
  5217. mi'-oi =4
  5218. I-5
  5219.  
  5220.  
  5221.  
  5222. A
  5223.  
  5224. . nu r'J':l
  5225. 01,309
  5226. 1 .2012
  5227.  
  5228. 3
  5229.  
  5230. U.S. Department of Justice
  5231. Federal Bureau of Investigation
  5232. 170 Marcel Drive
  5233.  
  5234. Winchester, VA 22602
  5235.  
  5236. Ms. Mara Verheyden-Hilliard, Esq.
  5237. MMLER Partnership for Civil Justice Fund
  5238. 617 Florida Avenue, NW
  5239. Washington, DC 20001
  5240.  
  5241. CAUTION
  5242. Do not bend or fold
  5243. Avoid exposure to all magnetic fields
  5244.  
  5245. 1178231 -000lOccu py Wall Street
  5246.  
  5247. FEDERAL BUREAU OF INVESTIGATION
  5248. FOIA RELEASE
  5249.  
  5250. ii Iliifil
  5251.  
  5252. fl I I I I
  5253.  
  5254. General Instructions TO VIEW CD: (Windows)
  5255. Install Acrobat Reader on your computer
  5256.  
  5257. Place CD into your CD-ROM drive
  5258.  
  5259. Double click on MY COMPUTER icon (located on your
  5260. desktop)
  5261.  
  5262. Double click on the drive for your
  5263.  
  5264. Double click on any folder icon to View its contents
  5265.  
  5266. Double click on a PDF icon within a folder to view its
  5267. contents
  5268.  
  5269.  
  5270.  
  5271. .
  5272. us
  5273.  
  5274. 3
  5275.  
  5276. I.
  5277.  
  5278.  
  5279.  
  5280.  
  5281.  
  5282. -1
  5283. 05
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