U.S. Department of Justice [Type text] United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 December 23, 2014 BY E-MAIL David McCraw Jeremy Kutner Legal Department The New York Times Company 620 8th Avenue, 18th Floor New York, NY 10018 Re: New York Times Company v. U.S. Department of Justice, 14 Civ. 3776 (AT) Dear Mr. McCraw and Mr. Kutner: On behalf of the United States Department of Justice (the “Government”), we enclose two documents pursuant to the schedule so-ordered by the Court on August 28, 2014, in the above-referenced FOIA case. Please find attached documents Bates-labeled DOJ-OIG-00714 to DOJ-OIG-00930. Information in these documents has been redacted pursuant to certain FOIA exemptions, including 5 U.S.C. §§ 552(b)(1), (b)(3), and (b)(7)(E). Where redactions have been made, the applicable exemption is marked on each document. In addition, as noted on the information sheet labeled DOJ-OIG-00930, 16 pages have been withheld in full pursuant to 5 U.S.C. §§ 552(b)(1) and (b)(3). The Government reserves its right to modify or supplement the exemptions listed for information that has been redacted from these documents. If you have any questions, please let us know. Sincerely, PREET BHARARA United States Attorney Southern District of New York By: Encls. /s/ John Clopper __ JOHN D. CLOPPER EMILY DAUGHTRY Assistant United States Attorneys Tel.: (212) 637-2716/2777 Fax: (212) 637-2702 john.clopper@usdoj.gov emily.daughtry@usdoj.gov 353* Biimz?rmmi{?g?as?ee f3f 1-233 warfthia Emmi} - - *g?gmm? . .: .- - FBI CLASSIFIED ET 33652-1172 REASON: 1.4 EEC DH: 12?15-2033 BATE: 12-15-2014 gap Ik?iamh 993? DOJ-OIG-OO714 Immimav3.W?g- Am ?13 an Fmeig-n in a?umr?i?llmm {If . and Jim Bu ainms psi-S mp? rpmExpmmim magmas Manama ?u?mrity by Smti?'n ?115 Ra?m?m (MaximsThis fin-r ?Qr?izm ES - a: Field {Emma..33.nitiatic;n {ij s, ,Hiaas?qumt?rs Emma? 1?1 . is? {UL-nag?: 44.7.1494M2424may.? ?1 FBI Fi?ikzi Gi?m-Sar?m the; Qrci?r N. {3mm lmz??iiga?w ?u??hmity Amiiabie tea FBI :er Thir??a.Blgfamimtinn ,ch {Cardem m. Yea-rs Thmugh {380:5 145:3 IL "immduc?33:? i1! ?me USES cf Antharigr Biatween CY anti {hut-gm): x?i?m?iy?lle 11-314: :3 .4) 1321.. Pure maxim-?1 ,2 .1 ii mtgaeliwtims and er?imzs- ?air ?a?m?{ff 63? {+59 .i :n a' E3. ?fpms R?cmtiis Rigsq?aa?ad in $??3ii?n 22.1.3.5 ?m?-?m?mns tr: {ha Emmi: 4?20! Rigid Brf?mm Thai; Submittad?ecti?n 21-51? Raqumtg xii-.3} . L?gmrig?ge ?aw (Swan ., . . .-. far ?gpp?wti?m IV ??mmhinatiasn ??ciiaza 5211'") ?pylicm?na ?rd?rs fa:- o' .4333 ?g {okay-r51; .2. 1i) . my: 1. x35) a. Rummy af?m?ica?mms? smbmitma mg: 31% :Cszmirt {my Mummy of $5.513? Pamms and ngg? :Pazismm . Re?hremm Cambinatign SKEW mf?Raszr-Qrcis R?quv?stad in ?omhinatimvx Dwarfs :1 (1,0 s-?I tn 1 ?1 $9 t.r. 5, .n my; DOJ-OIG-00715 IVE. if? IL .32., 711. a. 23-, {fif?ciags that Imi?tiamdi Raquast?s {Zambinatinn .4 aswaxy-gr: {4131(113 . . .-.. . {3r Illegai ?ax-?3 ?f Smith}: 125 ?mhmiw {El} . .. .ig?a- {riff-?- in) v: 1% ?ii- o. .6 :r a 'a v?frfA?Al?A'A215:3 .. . ?f .1.) 95~v16.were 3.3. .- 1 .- .I. ~19. .Q I 11131?? 4? a?qal? 2 a a 1.5 tithe}: 544-111} '1 y'q-bg ivy: u: v. F?atuai ?HEIaya-?i? Imp} .mx?ntiag Sw??ngrl? authwiw anti - 6.9 A A e' 6 6.3% +1.5 0?8? 631Amway Genarral?s Impi?mm?atian mi? Emma. 1215 - yee'.? veg"? 'v er?y?lv ?r ?o v. a u? min\V'I?Iih'ia Jr Ir'\ $.15 <51 5? my?: 1) A {AA-ply, nail-l :5 ?21 {1.1-1 Tr": 1' 6-931?) 4? khi?) 1-91) 7 ?5 163+Ii'ld?ilayia With. minim}. iamticm 331:5 in 282? 3:393: - I af?rm it} tin: smumert?fma ?puah 3 amp .5: .2 n? 13.3.; .g'xri-MiGr'3?chadumlIm .., mammary ,imtemrem?m {m (U) Muitigzgiis 33336373 rev??aw- {tif5)? a . 93.4.: fix?ewg . ?5g~ 535 and. ?143} . anti: tam: 5mm impmw. Sac-?an ?a A-qq?. an. A m2: Aug-x; A .. Hi 53" A F.) 1.1ij 11401316 . f} . $32335 fkmmimig? amid: S?iztiml? $3 visa >9 A) I-v . ?fcii'r-z'dd Um Emil Effcatimnam Lafilgnfammtie? (Libminad. 3mm . an. ?w-tmn 91:1: Grd?-{2If;- ?r law-gt 9 Ff ?e i 51 12(11 111-? fife 15+ 9 9.33; - - :2 +I-r {r in?: ix?fjii?i? $11[1.715731 Haw Q1513 ZIlnfm-fma?mi is ?a?ecmci, Ana-iiymdeat-ed11.0.01 me A Nat-o} 0 1? (711?! (-1- 11 1 it! 1 xx?! xw ?1 <1 1+1 amiim?m?. Maslygia, arid Retan??ts-w ?thti?inf?rmati?n Has 8mm in. iwgsi?iga?.5114: .?gy (.11 p.111 1 .1 i aimd, mail (I 1? 1.1 a r? 3' x-t-x 1? A any - Iv?A?s ~15 DOJ-OIG-OO716 tuft #it?: - - -- . Div 5?53?! iv-jir'wZM-xi Paul 57"an e_ agar-u?511?! re ('i'fi'q I 'f @115 '17 :9 ?fr-luff bag-put PRESNDIX, DOJ-OIG-00717 In tha- UM Ream-?m?gatmn as: {th? the: m?w 33' ?mami mm: in waducit ?Hm? and 113%: imymper illegal use? Burma {if Seam-n: ?3f, tha ?Patr?iet??atvallews FBI tea girders 11mm Sume?lzanm ?any? {angii?i? ?iLE?nga? hm?k?, mmr?ss. aim? Emmi? blis?im??s .wggniga?am {3r entity th?r GET-it??m {13315311 aum?rizg'? imaetstigatimi tea iprm?rsit i?'mm??wal t?rmriam Gr'?la?m?tm? yinte?ig?ncgs ??xxng?ss "13m: ta mm: 111$le ?Sm?m my ma; ?mg? Writ-ad's mlemiar EQUQ thwagh 3311:} m? thmugh ma?. ?Tim ?rst: is ?ux? m- Mam 9* the smmad ?s {m ?DemmberL EQUES in 313:? ?rst minim we deismih? me maxim stizif the ?mt {Iii} review {if the use: :31? gamer; war? m?y mquiwd. ta: cahr?iar Ways; {Egyrgugh this Wesneilemeti imi-ud? ?aw miandar year TMS Emwti?e raw-rt}, in?u??ng main ?ndinga. M?tha?ulugy inf ting me Reviaw In this: mview, cmduamd immiem ?at? Began-imam ?51? {luring ?23.61 {ism weak phase. the ?I?Wi?ws cm- team-s Fm?em New?i?hrk; Chicago, Rhiia??l?hi?s and Wham: We iinim'vi?wssd warm i? mm acm?ym far-that: {hiring and Simng?m?i?g maxim; h? mvi?iing wprewi?t?fi?mi? Emuire?- anti ff?mri?m-Mi?f Saim-?Iy?ihgh ma?a, :1 n; if: is female?? act? 7 was;taxrigiina?y ?ih?tii?si?fd ta wage: an Datamb?r 311, The Remikmrim?an ?st-wt?mi?? 23:15 im?l?m?emberis 1., 3 The? Kmu?wm?sim? Ac: aim is: Sam Q11. ?iih? age: and effm?xranea? {if we uaa?finati?nagi arm-that invsas?gatim "theY'Paatiri-m ?rst. The firs! Ewart a?d ma??ty last?ereautharitx-is. wraitaimd a W) DOJ-OIG-OO718 telm?lhmna ei?itzirvgsiexies -;3f amt-3r ?aw {imam} In Em ?111.66:rintamiwad FBI and? ?t?ibartm? rant m? Jimng i?m?i?ls ?mi? ??i'??ipaied in .i an?mg?m"f?tse?xizimg an whe aim dmum?m?: ahtacinsed {mm {ht-3 :Q?im 9f {?im?igmca an? 313ng {$33 {1 mg {ith instanm 0f Fairs mage- {13f Sammie; 33.15 amh?my i?urmg calm?a?r? ?ri?s?ars @1362 through magma gs?? if?'?mi?g restart?m am ?rm: 3:13; bu?hm?sa awanim?ens 9r. entity; prm?jde? item my items ?er an. imx??ifigaatmn mi ?mm?gm a? ?at?Immtm? 23m?m1?i?i??t cma?i?' any new but ifm'tmd misti?g authn?ty Eithe- ?W?ig?me Sim?illa?ce Act:- af 35331 3632+ FESAmqui-ms FBI ta mhtaifis?tri timer I?t?liigmme: gumei?mme {Emmi {3mm}: in. ?rz??r wndum :eiemmic mmai?ame til: mam-t Mf?matim? in; {magmas ifi?lj?? amimriza the: :0 ih?? Qaumfm QMEES mmgp?liing {mm-kinda 037 "businesses- in: tag} the? camm?n mar??m} public amamm?datimn ?bggimi ammga :fmi??czs? m? "Ef?hi?? mm; Tim scii?i xwtfurthersie??a ?imam-1&3? ?Pl-1&3 was?mdi??d at 5:3 ?31.84.413. $362212 fivt?xrsame tha ?ft-namesg rmm?sf" air-1:3 was: $53 pmvi?im expandaii m? Seati?n 52.1.5 {If {big Patrim-Rct? {Em? fail 3mm; tim-?Q?m-thmt??ig?nm Foam am: Review was a: swarme- Gmnyonemnf {ha D?paxtm?nt It} March Rctjaumwgm the .mreatim ai?a Hatimnai ?aazumyi?iwi?imWEE}: Withm 3mg; Emma?s. L. was. mn?m?ci a3 ma?i?t?ssi?mm .Mmmey far am ESQ Shara? that; fumiimm? Wars: :mm?w? ?345} ?p??ea?ians far mf?ms? amt Prayamd? and. premnised FIE Ewart ?13? l?mgi 5 ma?a {$953953}: magma-:35. 95:3 m; DOJ-OIG-OO719 "The: amam?mmt requimd this? tr} the S?t?ght-f?r an invwitigatiim inmi?iigmm ?Emhma?en {if an tarmriam, that. imit?-r and artim?ahi? ?e):er ts: that the :11: the: fair-?g?: er Imam thain tim- FBZ was t9 ?bmining mgam?iling a. at 3mm? the: Wm and awn: Wh??m ih? I?m-d5 suspi?ianx 13m additiiam wash-ibiied gamgs'lrging mm ?lm Quiet dimi?sing gifting: the; mistemg mf?the 93:51:21? :93? lira maimns? ta Subgmm?m if} {hi-3:1 FISA amamimmt this; imr?stiga?w authwity 311d prim? the: Patti?t Mt?in Gcgtehar that? FBI mihtained ml}? me order far rewards, Ti?sig miter was. Semen the arid-ad Scrape: ?f that: inv??mga?m authm?ity puzmuant its me: busin?asir?mrds ?mw?$wn (if 2 Flak 3mwmd ?thez- Manama a? required tit} 9173mm mm 9&7 I?i?'mrd; T3713 pertinent;3331mm? :?Semfim :22; meid??i mi?:th a? tibia Emma: afimestiga?m, air a desigmem? Dimatar'iwhwe rank Shall! be: ms: than Assistant Again Gharge} may applicatian far an adv-requiring 'tkm gmdm?an mi any tangihie t?hi?ga {in-duting baaka armmcia? papaya} ?mumamss {3mm imam) far-an inwatligati?n ataxia-in 'fbmiign' imamtgenca ?i?fmma?m not ?mnmm?ng a. Uni?ed Statm gamma m? 3:0 gpi?tnt?m againm {aer- inta?igmm pmvided that. such inves?gg?m :01" a "Unit-ad comiumadmIa1?i 11an ms; basis by the mmr?mmt the ?l??tigt?m?i?m 136 i W??a EM 1 ii?ag?guaga liimiziaci Elm mam; ENE {31312 {if imm?igativ? amhmity ta {any ty?ge? :mf em?tia-s, new languaga my: ?xlici?zi}? limit? mf ?usmm? thatcam km mmpe?e?, 1:33,: Lyman Sm?nn 2?15 {yf Pat?aitam; algal?mpmdaa the categmim ?ze'atimemm that the F?i?mn; nziamin zum??r the; busimss Imam-"s; mi? 313$! begama- ig- nast limitad :tw??recmtis? pm?des: the: FBI may ghmin an ?rt??r ibis famduieti?cm any tangibia {imiuding "papers; dmummts, aha: DOJ-OIG-OO720 Szectim 16mm mammary magma m: math. at: a mmih {$3112 mustth {if map-Ea. wimm mum the permit: wimm that is izwegstigating, .Iifgstead, th? item?s- be magma-?mm ??1er an? amhmiiwii gaggiitjabw 133%? Q?mm fweign ?in'm?igem? mm. a Emma. pawn tm?imz?ssm mi. cilasndestim SE3 This standard, warm; that mmvath :atm?zdardg; ?ue: smki?f?ma?m my: under imaastigatinm but Wh? in; 8mm: way gatemm: entity un?rdasr?imres?ga?mni? iMb??- G?nmmahuut Se?tian ?115 (Uzi A?ezr- Pa?fiat. Amt; emiraer fwumd Seem-132113. want. the 3mm Diffha new Seeti?n? 92-215 amhmi?sr canmm? cm 33:13:21}? cf FBI to lihraw mwr?ss Emmi ta: Many @uhiia? hit-an m- .refeir in ?m?an 2:33-53 *?i?hmry pm?fisim? Lifbmriam, pmfewsgimnajlf asamiatkmas Grimm: sprained: emnm?ma abeutth? pmamial. Firs-mm Et?mrth finapii?mtw?s 0f mm?uc?rm, 3f library- raemrds? bmad- mac-h ?f?mtimz $1 axis?i. fh? ymvi?iamf whi?h exiate?i? un?ari-?i?he gr?x?i?u?. vargim at? FESA and ?thigh f?t?idsm?mi?nm. ?rd?ris fr?n1.ciismmsi?ggfhe existaime {ifthE-QTVT-?iy?f at: my ahtaizmd mmuam man imr?erz, ?tha fur.$seaking ?eu?on?iil? ?r?am i313} We?daiermingd that; it): pas-saw mime mum Act mime m- arritmnz gpglicieisj, {13? mmplams far mamas in tbs: Fm at pmmg? af?tha Patrim The: Rmuthv?m??n m?md the: languaga :m?f ?ctim. 3 by: pm?ding that: 2m: ?msump?wigamiavamt Wham {hay tee. ?i'ndisriduais? ?ni- a?m? ?awam, .agantat {if f?migu miif?mm a? an thari?zmif mf- te?igmm investiga?mm, knew it) ages?scia?e w?h afgauszth sixwem?igatimmq airesmiutim that th? aegtiuna? A?i a. .. fa: .gresmirz?anggr it) the; fights :insi ?g?tsaf 1183153? smi 1313:6121 the: Caingm?m' m?exsi'ght 'a?nm?m? ?r-?hmge mr??ns of th??ct.? mg {333%. Act Ethidy??iatE? Thai?- mama Rights a17'1&bram' mm 539,. EJWSL {if} DOJ-OIG-OO721 .am?l a. gamma}: mg gm?mg 15.; ?lardera was devefcpsad and. reffineg as; were-{Emmams 9er mg 1%ng af?nity ?fo 3mm am far 3mm awn The it} mm: generallyimalwa iphiast?s: {Eek}: nf?w mm m??wg .981 revigwi QWR Ewi?m mm mm: :rwziim, :S-?miga me mam m} Tharpmcegs Bagging when m1. FBI (saga agentzrin ?eld. mf?ae Which 11mg: he; awrm?d by Spacizangem and in the: 13m affi'm,? 7mg: mq?mt FEE H?a?qua?am, iimiudihg 'Eh?-g {3133253, {95? ?engpaj E?wnmm aim-ma: mayEmmhtiimmi, fer furthm macaw am -apipmva3;.. If. :aaqm?st is; an Egg: aiming? digit-S mg amiimii?n packag?, ifammcis Ehra: lagaplimtim package: in 011312,- am?. thg'wqumt is (MPH The @1912 warm with ?it: NSLB atmmay, cam agmtfa,?an? FBI inml?g??m $1me 1m fitm?m the; graft apgiimtimn Tim dra? apg?im??n packaga 33 ?lm by? an aim: Tim amaizimzm '?a?k?ge ftiir? an magmas}: am, mags: haam? cm the: FEES {if final {Erma cumplaa?ign 13f ?nal Signatures:wildesigmmd swim fi?E-I mbtai?n?d mm th? F??kag?? ?33- Fmiimm? jp-I?i?sa??tatmn t0: this Ema {Emmi i113; :atmmzay; GER s?ha?uias. cam an {gum-#3 'fgr? a ?nd F1333 *1 acivamxs; The a?p?m?m ?g?a?kag? ?33 mm if?rma?yrweaentad: ta: the: Emmi: far its itin apprm?ai at the; Scheme-d: .sz app?eatienmha judge: signs- the: bra-er- Vagm?vi?g wp?mtmn? Em $3513- iu?fge' maka .Emm?wz?itmn {thangg? we ardm "?rm 121* time Em the racimem; .gmgum it?m?j issi?retummci ih?-mqum?mg FEE ?ald amaze fm? ?sawiiter an the wait? in ?ftthe? Rams-L arder agar-1:3 the tim? far yrmliming the imam; Biffemnt ?mi??st?ff?ea?an 3:15 Requg?m mafia-1%? perm: 'hy'1a?surmview, gamma? yams 30%; mi: anti; :39 mg F1333 fair '12er different kinds 5. a?thm??y: mmhinaztim {it"?mmha? agp?ii?a??ns; Wm?- :S?emiam appiim?m is meg: by 276%: ms. 3mm Wig??a?m f0? that is m: asamiated with DOJ-OIG-OO722 app?i?a?ana Fair mam-pie, a Exam-sciepa?mmts nif 11:11am? vehii?mg imam m?gtimt? S?mtia? a apg?im?m} 3. ?mm mm refer it: a ?mama? mm. was addad mm mmhmad with a agpiim?im 931* pm aregismrf'trapand tram 6mm Pet-'1 ragistar' trap; twat? dwimg .iclenti?fy imam-11mg and. autgm?ing: teiiaplmm :mmbesm on a lpariiml?r' ?tel?pkmne lime. tia- nut-?lmy time listen in the :tgelaphm?m mall, ?le 0f the mmbina??n regime?styemlvg? that pan mgismrfimp tram ardezlfs did, inm?wguim :gamyitiws. met subsarib?r inf?rma?zimr assmiam? tal?g?mm ?n?um?wa-?maimd thrmighy?tha imwt?ga?m. 4pm traganti tram Miriam, wi-xia?h muti??i}? in?u?a? rag?iring the gm?s'im: {if hf?ma?mj PISA 332:1 and grams did with iimvisi?na ag?ntg had {13 3mm ?iinsvtastigmiw trams} Slit-1h as naiimmi smurit?g- iattm's, :1an i?fmr?a?mx in streamli?a- ?f?r ahmi?i?g sawmibe imbrma??m zh?ginning in mfg-v? GIPR aqunaai 'er 22-15 awars? app?aati?ma pan regist?r/Ezmp am}; tram: Stile? mwstigatiw gntharity-?vailag?m the- f?r-Th?r? .?Pamty infarmatinn 1331 mama tn Sact?an: awaits, awe-mi mam mma?g??va mm mat-31km? it: :?jmin infarmaimn third games in ?atimal. maturity Far ?xampia, as:me 3mm, and. tram- pa?a?rmiti me FBI it} Edm?fy and an 3? ?a?i Eula}? mm?mm Em; rams diret?y with the fie-156. am: {?fties mitt mquim FBI H?adqumimm c3175 appmm. Far natime semrityl?tmm amm?tma em?municatiuns pmvi?em, as tai?ph?ne .camg?a?ies, ?nancial;- insiitutirma, credit. agmeiiess tr; madam limima; categmm 0f ?9 ?g ?f??amh Strait]:an mmghiha?gn gaggi?zaggr mi ?lmmaker wk}: E2813 Fen mgisieritrw and- trim: {if} 1?3" thit?ix mp?i?li, macaw: - wait-51;: :imeatig??em Hafiz:- :?mms?ga??na Gr DOJ-OIG-OO723 m?amm?an.i?fwmatim. In. the: ?eiiti? we :zau?mriaaed appm??e 11.1} In gamma?.11 mm?w? iinvaaftirgatimm with a; Criminai ?31m aim a?k U?fit?? Emmi Mmmafa (ii-?ame nbtaim gran?jmy subpacgnas ihird. infmma?m. :29; gmm??jury submma: is mimimi invas?gativa ma} mm?y $333323 gregam?lw a Sm?ian; #315 gram. ?rm-Emily gmmi jury may. :th?il} widaxxm, any aim: mngibl? Wigwam jury?l?s marimtmga matimm?' ?emjgrity with a; (minimal. ham t6: seek FBI Hemiqu-mtgm ta abmin a: jar}: mibpama? Emma jury? subgomas am igmmi :umiar the aignamm {if the: :suepmaiging the: grami invemiigatiang Examinatinn afsm?ian 21$: am! thaim?im Calemiar Yam 2395i ?ts miss}? rm?i?w Hf use tam? ?gg?gn au?mriiy, magmas- ?imamti tire mi} it} a Emmy? business "Swami.am?imtmm .mbmitmzi immaing whgt?m; Justiae mmniz. a business. agap?m?cimx ths: F1353: (3mm: anti apgi?li?m?m was. ?wtlsubn?tt?sds and. wheth?r the 5?:ka G?ur? grantati, mm??w! my buaimass- imam: app??atimz; {if General ?33113. impiemmting- gmaming magmas .f?rbmimsa Emma applicatians; and. Wh?th?f such stielay imrmad maximum; gs?mrim; ns Whathar m: prace?uml imp??imm?s prevaixatad the: ?taking ?1111 advm?agr?? 6f busin?ss reward. it facts m: maxim-m:ng busth :r?wrti Wigwam; imiim?ng any imam: use mf auth?rity; a??h s3? {Em ?u?imm Wigwam as; an ?imagitigame may imimiimgz {as} m? yrs-garage; ?bt?im?zd and 131163- Mp?r?tmm? of vii" DOJ-OIG-OO724 mtivitii?s? and. ?the mi}. mamas: which tibia: irifurmmi?u ??ftaixmi :?hmugh mq-uwi? iS-z Q33?12i6?? agnaijmmi and? {$433116th rafter: FEE. wed: ini??rmatien dhmi??d ?firms: business reque?is?; ti) gm?iucs?i int?i?ggna? magma? far m, am??g?ath?m, ?mtailigenga m? swig, and meal and Wh??mr am: haw th?? Fm Ipmvidm albmim?d {mm .bugiriesa. rag-um??s a: law ammori?es ?w 13:95:: if}. mimi?ai Sec:th 21:3? Raquestsi aw; Maxims for Wars; thmugh was (11-1 ravittw 3&cii?n? 21-5: zamlica?ms anti: mm Chat in m?11?ndia:* wars thmugh {33133332. auhmifttm 31 mm} (if 131 plug Sea-tim: appliita?ang far Cmirft apprm?al, cf thaw rappiimtians mire? ?agjzipmm?d am F1392. Emmi}; This: {Mag-me mam wag byt;1mFiS?& {3mm May; 3094,_ mare than twa years-after the Fats?i?t wag passed. The; FISA r?actiima 221-55 appiimtims in {3?6 130%! far a mtaii' 0f? sewm The? Sam)?: H: Emma: 1215 ap?i?imtim?ini cf 21 $215 m?grswem aFQf?L-V?g??g they ?aky-1.8 unique {m Exampm (xi 'iypg-s {If buainegss. .rgx?csrda that wage: ebttaincd these Bastian ardem: imam mimic ambmmadatians recmmis, mammals-rm {await {mm Wizards, far numbwa we; 51153:} .imkc?? a: th??if typ?sf Leif 'imfs??ga?ang 'fmm which 1?8; ~11. reqmm?awrmedximng the :361?ia? {sf mu" were far-the: same: maxima- and {312% taxggm- 3:16.15 ?Wei-1.3; in this we: amyiimtiamw?m,?aga?mved {23* the. FiS??am-?i; amii mam t?em?i?m FBI li?iam?d am: there my. a-mi?mka: inxitha ?3 memimi to camma in 3 mm applijcamm The FBI dmi?ed wait swarm (Sme?r- fer Targm: B. avhm 'far-Tm?g?t?vwas nhmimd. In: m?g 390:3, the: FBE-wbtaimd a: ,iamfargat?A Bgfn?-z ma?a. gamed, the immed that, (xii-mm- i333 mmassien eif {kg-ma?a fer Emmy-Wm.- The than .submi?i?dnew appiimiiansifm {2133 mm mmrdebr hath mrgaia? "E?E'zusvthe' Fm smhmi?e? twas-cm??s?et?t appiicatian?sfm Targat {?rrTargait?IBgu andiw? theses mrrectmi app?emimm?un?i?ma? DOJ-OIG-00725 agplimtimm. ?mse?g, were '1 was {mm a: Vrmri?swmg; FBI ?awmwta; wag that th?m mm 31. :instajnws in which FBI ag?ma Siemrtim aiming "but. abstain than}, Them: raquam?: gram iampamd by time FEE hatwme raw-er ?naiiz?i?g ?it-hart? by $13 mfg- ?fm?imbmissimn 1320 by gmammtim? in: thsa-?Fi?? Wa mviaweci. the: mnwmimg {Em Withdrawn wqu?ais aim. zapplinatiang am! and EUIEPE t0 2x. messe- requasts 323g Wiggi?ari?i??d' ?ve Gatagmfiesnfmagma that: magi}? 33:0 the: ma?arity" :33? the: wiizhdrawri mamas and trim ismwigmim Was-$193663 m? changed? mama: an: ?agiitematm :i?mestigxa?m mail was urged; iin?mtibnas; inisuffieimt mfmmatitm m? 31:;prt, {ha magma; and {f5} We r?qu?gts. at applim?ans that hmanse 21:11:?: ?eix? ?age? 1221?: investiga?m avh-arzg?d and. ma wagm: 'Imsgar-n?edca?. detm?min?d matmnsi af?mese requmm Liz-ad. hem. Swami and. in mass: may gem; ath?LE?i ?Haa?qumm?s aim at. Kiwi: mm mm the gnmatigmim ?at?rminati {311:3 were: an imagar'neadmt 1171. mm. (ream, at me time the: Wi?la?i?ii an EBIfJHsadquarmm Supawimr zmti?ed NSLE ?rm: tit-3:2 F: was; gamma?: intangiew the ?ma?a in an airmail, ?i?nmmi?w i3- and. the: althaugh agm mum. at: Wa 53333: swam}. m; whim the 133533;}, a?btaixmd The? in. th??ri?ieatmn' 211:5? rmuesmhmugh away immatiga?ve.nmam. firm: {if mm wquaataa {m irafhrmatian a We fauna mm smpewimr ?maid rim: pmmit its) {award Eggzause ?fths: mamavemy surmundi?g librariass. (3)1136 thss-ge- ?WaS-?Hii?sm, that. Wsitmild um: amt} a?i?i?im?m {3mm 11171153: ahxaim? infema?an mamas? {13) 39;: ea??v??flmferen;ceg, we Limcxiihe: Of thaw instame? 34$ Withdraw? '01" appaiimi?ims: amaze} cams. we. 'txnarbie ta;- d?t??rmi?e?the max-amt;- zmqugst {ism mtmakg it an anti thaw 1719?): 39mm in: af?rmatwe: magma- Mainframe Within the ?33! far a snh?mitivegreamn. DOJ-OIG-OO726 regimen-rm {33} {?iet?rmimd E?xf?ral?f {rm 1: - 3:5: mquer?its: were law? irmmdimg this-?rm in $132731 :Ekiik?aqr 11.33% Emmy Meadmantf Tm Bmkigy ?man?mmi amalies ata-aiili?et?ucatigmai and irxa?tiftu?imm and. me rights anti privacy?f am?mts mid pamnt?s $31 "ml?tign: accaesg?; and 01f See. .1 QWR was that the; Bunkin Mama-mam might limit: If??cihsnf Seaticm with; mapmt a?um?mw magma 'itsmaum ?mtmn ?i??nm 31mm if: ?fh?i? ?mf Fi?-ck mat mm? mavisimi 3f? kiwi? the may {Swain wright; (if Amarciing. ta? ai?gia?lla, this; it. {j?l?d qmastmad 13% by Arne-intimmtj and dimIm-sum m? this smd?m amt: pamms ?ma?a he Equimti a??fiai?s mm the that. ether grammar: ??iat 313% 52mm. {ht .emm?iw 731mm {if Ghi?imng warm-in types; 9f mm?a, mm, air :mc?iimi mum? af?nim?y' ?fmtiStrue? Althm?gh same: atmms?ys {iisagmed with ?ixfxt?mreeta?m at" theajlaw, timid nut ask: any {31? me appiifcastiems educatiunai retards}; (U) We 2231le mma which a. {?femm?ma?m}; "was. ma?a ?a Smtien ,f?ia?f??t imckec-i suf?ciamur adEQuamamfamta?mm m- gag farward. Finaliy? we- i?a-ntifi?i swam} whiahwe Mam Ama?i? ms inmwimvs-wijth NSLBI a? the mama that the m- apglicea?mn?id mt: macaw tn the-inmt 1m: W?h?n that: rag-masts 3mm Withdra?m. (U) :23 ng?gl?g 35; ?sne?n?menf? Mm." its ?mnmr, Emma}; {sag-f New (ark With itif?edu?ii??n?i mmrd?, the Eumkiey Amm?mam pmvi?asimat ?en??es ?n?t?xtift?ei?e ream: fumiaif the? Miami: sad-mammal in third: mwtim 30:1:st {mm the: sm?gn?s em:ng mlim?sg? such-35in mme?s?e?tian wrath a student-?2?: apgii?a?m far ?namiai aid; am 2? (am; malt-m gaitxca?ia?m? mat-?g (ices-?th dhta?in mi?m imment mileam gciuaa?mai rs?i?xjjm?tim arm-rm: puma-am mm: guhpaenaf; lawman entity Ems-am: and gamma ni? nmernr?mbgme?a in admmze {sf maxim the insati??iim} :11ij io?imime the ems?tm?e m?m?t' er 'ti?e? immii?zutio??a 32$} {mi?m?ij and (ii? and 13-03151313; Him-g Wadiwms-th? E??gih?f?i?flmf?aifn' pmemsiizzgg 2-15: mammam Chapt?r m? DOJ-OIG-00727 thattiih?-TFBI has a {imx? mam {(31:31 mas: pm?u??an mi Iibmw magma; Fi?! {ammsi-Submitmd mqumt?s 32:} EB: saw a .a mm which we: {iisizx-Jiswd man-?sts :iataar baf?e was :figaa with PEER Er. ??nmhinatiun E?sa?inni? 15; ?Aypma?ms ?and ?rdam its: In. addi?an pum?m?m: 31:5 we. ?fmmd, mat a ?f 514,1 mgmhignmim? ?busimm? rmm??. appii?ati?ns wage: Sujbmitm? arm appmveda ml?miaruy?ar The ?gsit. mmbinagiimjz away was by: Fi?? {star-mt [February Hangman With ma emaatmmt af?ecs?xm 13$ this Raau?hm?im?m ??tgwhi?h pmvi?as FER pen i??gi?ii?f Mama? mw inciu?a this Ssubsgraribay m. Rumba? {if Madifi?dt?aa?ian (Mixers- ?1335} aim as mquimd by the. ?diimativ 21cm '1an ma WM Emmi; mars?am any 3mm: 215 mam? We: mm that "twp S?c??n 21315- mdem were .m?di?cad in. 2.0134 and twu wtam rrm?i?tad in EGGS, ft}? mar. 93?? ?fnur ard?m'nmdi?ad by this Th? mud-mad in 26:33; wag-"SE Setaiimn $1135: ard?rsg and tha- amass. .nmdi?ed ix: were it: FR, mmdi?caztimm ?g?nfamiiy c?ngi??t m" hamiw?ttsn .chadrig?s it: '?rdier?s that mark by j?dg?? mg: imaging m. which the: arm-r Emmi-set} 911W: ef?giai'ssmt?d. was: mm?: uma?y revamimzs; it) apgli?atimt?? mid that makeg b?s?d an: f??dh??k :fmm tbs?: Cmu?t?a .mvi?w 9f advaxme mph?is 31751813, appiimti?na {a be. m?di?mtianss "my me- Gm?m in mm) medi?mi Emma mag-r- related ?31m 17mins it: t?iaquesie? regards this The madi?a? th?? mam byemmding the {mm 12:} ?aws 1'55 t0 thmatherfpure Sac?mn ?315 madi?ed mmler, madi?mtimmlamd remrd?: bai?gmquasmd. Cami. glari??e?. the made ta hepat?x'a?mzazi by regards mam. than language in Qrd??r aa'pmsg?n?ted the (Emmi, ?tsim?framm mat Sazxti?n sardm?ig?-ar?: given pradusemg- it?ma is ?m?a?mimd 3:33?- swam I??g?l?tin?nw .iimtmd?izhe??i ma number mf days it; 'i??liimi?? rig ham??n Emilifmiume ?f?iri?rma?gn ?hat mum be pm?ucmi DOJ-OIG-OO728 mama cantaihed 'th? saws Irwdifiaa??n. in agg?icatimm, {31mg a. a? in?rmm?m; mm natifiie? Gear?: that ?f?a?ma?judges in :ca?aaihmi daniad 17m kind {If Linfamiati?n Tin m?ain imam-rims! ?l?mug?h the: Emmi jagpmw that Emurtri?mct?d th?: m- bxiilaf-tm mam Friar ?rm hearing an rammed anti? in?iucim a: '?mtm3=te setting {?rth a 9f- crimimal mesa; law with 1:0- a? infm?matifm and revimd the arder tbs-2s includa a dimmi?n th?? gavm?mnem yrwi?xii?me Emurtwi?fx a. bri??ng thi?i?ubjmt :imasmperi?m ?95 5mm $3 part this zmxr?ie'xxz?, {magmas ?ier. ma ta identify mtmr?rthy {362:3 Gr Simumatam?a mmeming tha iz?zeu?siness awards mqumts; imimdi?gany i??g?ai (is liiSfS' {he au?ihmityu? Gm rwiew 'twa instance-ss- {sf mipmmr ma {3f Sm??n authmity, hm}: {if whi?h inv?ixrad ?it: penjmgi??terftrap and {raga partisan S?c??n m?ws, we aim mart ideami?g any magmas iimmivirng ?nmgpar xiil?gal ?18153 pure Smiimm 132115- ardzara In ?rst imam-me Gf ?aw ?aw. had abtained an BMW ?far a :?Egismsx??trap- and tram d??i??ze an a mlephmm that? was; Emmg?rr- ust This ?assulte? the: FE: rmei?im?g whieh ?a?ad ?av?air mimet?im,? mmem Mamb- EQQS ?Gamimr Mear?ing it} FBI, tim mat? ?gm? far this mwe-Stigmian ?Vn?zri??ke? ii?aum?msm ?le indim?ng that the miephmm number 11:) muggy 'b?i?-ngaei the; targmt 9f hwestiga?m. :mw (sage: agent: {?mwam? the jpmi?am, its: war 2911mm, and saquastered mi?e?t?d in: the mama. instarma us?ei thrs. Fm m??ctw {:?rtain t?iap??hcns to .mgigm?i?mp trace m?m?hma?sa {Chg rm: gattx?aise the FEB-I thatthg Mai. {Eleph?na ?lm swam}; after .szm. a aheart periad' 9? time", tha t?i'?jph?me number Mathew ?i?su?d aim. F7231 idm?i?a?i {ha .(zc?mat?i iimf?ma?i?m ?i?zs ?aw-mas? and? pmvidad it?m DOJ-OIG-OO729 W5 deternaim? that ma itfsar?i dismvemd ham mid t?mm tn Intelligenm ?mrgight {1r ?1}{35E3gm In adi?iti?m mm Warts: reiptirta?ym ths? by CEIPRJT We: :s?iimatmn mat. we'he?em mmtimm fact? mnwming 6215 ?fth? and gamma} Zi?mrmiate?: REA elgaatmnim .suw?i??ance ?I?n gammy-"3806, QWE- amtim the FISA Cam: maxim. with swarm wags, leza?'mmi in mecex?bm?j had sigm?cam the tiarggm regm?t?d that: ha 3m: Th?fi?m that; a?ia {if th?targam, With-3.3.3. at}? ($113? warm. :3 .of? a; mr?miar giganizatim?m the. {he Thar} 167221311651 ?U??ii?hii'si inf?rmaiim: in ?y?i 293-5 {rum inta?igmcze has: ?imdetm?y?fail?ad 15:92pmvida it at ?lm: 'iim? 'mmiw? it? ?aw: Emma-d. an ?nder dim?tmg' the: g?i??fnm?nt tn taxman mi} may in this infarmatim Ema; In?amh an Explanatim that cam vibe were: rasy??sibla far Vafifying a? F1383 mmkiwal applicimi?n m?ymitmd in ?gs-rift. 210.815 mi?takenly heliwtad that'tlim pmhitzmactic: smime had-already 33mm prevideci 113:) the-case had pmvi-Cil?d QIFR Fi?varal inteit?geme $31113? warm: theses inmmgema rawrta did. mat Vineimda the. .??ix?ig?nm mpn?. infammtimm am cam: ?li?g, this? FEE {ii? 1min 't?eiiwg the amissi?n was; mmxtimm3 Meat:st 9mm ?infm?mati?n gamma 'fmm Same was natu?f?awmbie t9 FEW invmtigatiam had rewrmd {Hi in with :?Essrimring and ?i?foztiming (if any that the 'b?limm?ts ?lmy tie!? contra?er emuu?ve?r?w {31' Msid?ntiai?irze?tives.? Ems: Exatxutiva Ord?r? 1?33?3.. "Phat M?cu?ve gamma Gamma .mgmrat its:- the {#38 an 1mm aquart?riy mgis immigrast i?iftii??it?ie??rfh?y?: ?heme rveasim f0 may t9 E?a?mi?h?atm??r a: Frmidemiai ?rmztiwg? whieia- in}: $193? wiaicsrtiimmf if? mmisjmufxmd mm Wm madam ts ?le-"ma Rules. 1:1:magic?thefiFfSA- ?G?mi?c?s: Emem?? 'meecimies thatheaame?ve?a??w Februaw 233%. mi QIFR-?nmic? misc; smiediitht: magma :mn?itin?ued tevbeliwa that; them was?: w?i?mnt :i?nfn?natimjxm Skiigp?? Fi??tam?mtinm far: ref trim iatgests {hi3 murmkr:i?nfarmas?imm DOJ-OIG-OO73O m. naiays' *?mi?ngismfm?ty mammr :Imxaedimam? ?33 ?eiay- inImyiiamanti?g'me??rese ?rst. (imam: 1mm 3?*th? my {mum (23f Atmm?y Samara} issu? medm'?si tgawmmg max-mtg far tangim?? ?hi?g? i? {Emmy .faashiau, including Magma: mm delay natimal '51-?53? m?immi air c??xre} Wimmer ?a?em ?amm- mguia??m air? $23 me?urwg Iii: mar ravismr? uf? 3m mwwi?m? m??thwi?msgag we mm m: sum?rtiquim?mi?v. Hmw?i?? We 33-3633 ?mama {hm G'r' am}; ??pa?mexxt mfficial the- FBI 11:6 implement 2:15 pmm??m- review d?termin? amt 01? 2m neithax am Bepa?mmzt mm the FBI issmci. W?m?umg' ghiidamze with, reamm 7315' 3% mg Fla? aventm?y {immipeci Standard and am?i?a??m ??m?i?mg Emma ?15 distributed EI- standm?d Y?q??gt m??m ?mm?'in 300:3, audimsw and QIPR a standard :Qr?fi?f?r in. ?iz?ht: ??prin-g We gamma-ma: mas: fh?: ?aky hwm?e including anti m2. RBI, {mused cm, prncessimg my mum .requasm; iris-imma- anti hirim ?3 PEER Weri??a? anti {iid amt {Mus an: "the new; f?mpl??m? and: ?W?ee?ureg far S?etiw?' ?an?hn ?215 mmemmg 131813? Wham F31 ?aki- {Swim 3'13 15- 5mg? Ami; @6022, they maxim-mama 'i3iT?CE-3Si?g Fammny??g instaimes rm 33-314 mama-ri?ed Sm?m 31-5 m?w?ggm m? Samm- mamlm, if an. In additim Swag-N313 mpum?ms QIPR, but the: apy?imtigma W?m? mm: 9b}; far s?emi manthsi 119i ather?gw which: a??1jca?gny was gmgpamd, the ?eld mm :receive: an}: Em: mm at mm {waysi- in. ?aws lin?xrmatim was; 1m hmg?r ?n-etasff?dz by time: {111% a: magwnseaimzn NSLB 13193;. 311:3 {3m re?ll?: W's- mm?mwn? {133:} 3:0? ealci?amhaw-lmg W?di?g in: magi ix: H?w?mm anti Eym?mg Fig? time. had ?mim? anti than was; nit-3 ways-tern Lf?ckmg Sammi 21: 5 far QIPR. harm? DOJ-OIG-OO731 it; amalgam $3m?3 1:53" ?mm mamma?y: may: sizak?fa?ex? year?. fin? this: Lijrxaag?pglete iui?jrma??n with 1m many afim :sequsm; mam {Em av?iiah?a: ??t?rmirmszi that time?: far awrm?ti. Fm {and Wt: wan: 3518 the axzm?age far if: 'i?mih NSLB. and 11:1. 305% EagL?-?E?t? is; far (riay? am} 333 fax? ?11. avaraga Rams; was {:33 days and days {31?3; Na that pmms?img {?r-withdrawn was .3530 .iijni Ems, mg 170g: i131 2mg The mart: WNW the mfwiihtiztawu ?nnes?ing: rims: :s-uwm; Ef?gbinls?g? HuMMrAQ?f??rg?Wi?gmgm . . mm: {m Imwdiments 3:0 Pm??sj'si?g Smtian $13 Resquam$~ We: impmimmnits Ixiim-imrati {Skim my whiiain; army's? Sw?maai? mam-3&3 mam ?agged? bemusa? 31531911219? digjaggreg? warinteztpreimiims 3f 13w; saw-d SL3 anti lacked. mmum?si far ham-{113139; "3331;311:311 requgsegts,_ The an amine: reguasm ems-Imujite? 2&{33 mm u?ihdmm ?733 listadm. chart; we: mat-3d .h?wlmn?? m. yea-mumm- submimzrtisinmat:year, whether{havaazras S?hmiimdri? wewem.zrsniyza?t?eam mewingftim? at {HP??ami mi: Mm;ng 9x315: MFR. grits-messing Sin?im?lfg far mquastzm weihad aim-:3 0:33:36. fan? DOJ-OIG-OO732 mmitie?ay?md {time-raga? ?hmi?mg ??m?imn. 125 ?fd?r? 315m mnt?bu?m?; tim- {i?iaysxa In a??itigm wa- ?fmmti a ian (if k?m?mg?in ?gah?. gamut: ?gmtiam amimriiy Statuary was theI-ummrtaimyin maxim. Gm: cf {ha legal issues that a?mmd Swami at" ?lm 1131:3512. was. ma imammti?n mi? 1215 mm ammihmr statute that pmvmaig :ihr- pmduatm wi? isntmipm?ta?cm af? that Sm?en 3.1.15: aimsnm trump axiatinag mun-s; h?causat; ?th?r primi??ma 9f Semen mi: in?ux:an 1th: husimsg ?grwisima 'th? ggahmse? mm: g?grwiaim a?aw,? di?eusmd ah?ym whim gems: NSLB a?mrm?sy? :?sisagmatd. With. miss w?a mist musk ?331.12: with theii?li?a Gaunt? as mam-t educa?mal mcard? was: premium-d tame:- b?ztwean .kca'lmdar- yams ?363? and 53.665; Amer?ing m: NSL-B anti zattmnaysg ibis impedimn: rjb-taixxing ?Et?duczmimml has sing; addresmd? Tim Ant: ?by adding: 36 18261 Which ap?ti?icaliy adaimawzs ami mm? asmsitim cat?gmfiga of business Amm?ing' swam: .am? QIFR atmm?ys We interviewed; hmauma ?tzh?ig pm?aian :?ia?ri?m that. ?t?iu?mitmal x?emmazm .abtamame mmugh the uf Eacti?n amen this mrnn?iimiasmee a-f 323.53 rat-mar me n?iifi?a?titm pmvisimm (35f 33::ng mange. ?3332: ??k?iy pmmx??i?g?m?en reqmasts arm- that: was mm :a'tmmays- ?isagmaci may ?z'im {13f r?lmia?m Efrade and haw mm?? i?fgmatian had ta inmiiu'zi?d if} 15 aimiim?ma a?imui: trim Siam-S and than ?iixwasgtiiga?am atmmeiy? ba?eved {that (if dj?t?lil mquimni by hamstigatiansuin agaplications was far ?hayt?m-i named" in thy: ral?yamt threshal?i?. QIPR: heliwesd the newssaw pezmlade mm {3mm ta. apigami?re the Nam agreadupm mutant fem surf apgiima?fm Swami manithg ?fh??k and {mm 2mm me- issue. EMwm?s-?em even affair smn?ard cagzegglieatim was agfef??- up?n, ?esmtmu'asii have tii?isai mama Karim in. mdixsidua}. ma?a: iiw? d?zta? requim?+ DOJ-OIG-OO733 am ?m?h?r impedimmt was: gi?m'suf??zim mmumes devmeti ta: this. ?ai?h?r had. a?mum? ?msmumw $32: ?aditat?' t6" impiemenm??n {if ?fti?f @Mmga mi The: m-ofkiaad affth emitieg :imm?sad :Septarnmr 31 and; pasmg? mi?: the: .Patrim mad. subgtamiai maximum were. Ha?d?? it; pm?sg {all :wntm? FISA agpiimrimm. Em}: mammal-:3 numbers emiglmy??s, and by {396% bath Emma; mm a .sigm?mm 'tmakmg eff?:in agyiicatians hat: dw?mp?d, and a?mcmd mm REES in? {time 9116 Rm. was reguire? detail. '10 ammeyam {3:293 1m. W??i w: {34:11 agp?m?insb I amwi?g NSLB: min: ?m Sm?ianfm? mquasta .uhiaiminga S?f?ti?? 13333; When submitm? mu!? appiiaa?ma it) liar: 233mg tinw NSL was d?signgamd 3mm: maniac: writhi?. NEAL-B ?forSectim? 13211-5 mquesm. Aim in 731113?? in 31:1de mncans abuut the af?mtmm requei?zs $33: aasigning a handl? Sm?m: 311$ Emma-ts! This ?ttumwg Wag: $33-33 asaigned. ha??l? ma: ?Q?nt??i Riga. It}. ?m?iyx?mi?; a?emeyg han?la??mi?n mqm?sm a. ?ne attamey a summism QIPR atmrm?yss the: atmmeys Smum 31351 raqumis the: Mufti-?iaayemd??e??w rmriew far 'Secti?n agp?mati?ms: Claw-ad; ismam?. far :1 Emma mam? 'imr?lvas feview t?m- Ff} H?a?quartem an? NSLR and in Ti": mhmin 3115 0mm, 3; ?fiel?. agar}: must fimt ?b?fi?i? his ?smpawimr?g 'th?n the: ?ieid Epmiiai A?g??t in maxim {thief :?imsiim C?mmsef mam tin? retinas: $5 rte FBI in 3 Jim- gammy {imitating gpmkagm whim is mm rmziawmi ?mfims?ism? mm tr.) In (319% a ?ne atmmey the and; the waf?es fei?ifewezi ?y a. summissm mm it: git-:3 mady ?naiim? far signatum ??er mini-?371$ ma?" NELE- fm? ?gnamm, aggi?imtmn DOJ-OIG-OO734 ard?'f am raviamd by EELS may Wig bx? Wi?hmt waist: marixag?mmt, 'a?pii?a?m bf?: Ma?a am: Ewen with the ymc?ss and BREW mm S?ml? wwk-? With in It.an nf?mawia?g?s Salami mam 3515? Authmifty- @me in we; .3139; fi?l?i still u-m?smtami Smwmi? mm {333* that ware vagmizss Sm?im 2:315 and many agents stamd that raid m: kri?ii?? w?ag mg WM 3. Semen 5mm, {1:33; 33? mm? ?Imii?dimmts 4323'; m3 in thm?fm m; i?li??ai?i?ggimz ?mizriiec?m eraser until; spring; 93% Amthasr {3f the Eimpadiments was that; in Sam? i'n?taneazs; Reid @??iws were mat: mama-taxi 33mm Sea??n 5593125 magmas: after the magmas had hem: submittad in. variaus mama, Imm- were cantactad? infm?ma?ml was m1ng rm?ded Sta-came- Qi? in. the? In Saaiveml ins-tam?s agmmwew awaits ma: head rat-3ein ?33651? imam-ts}. but thew :raasqusm far m; diaagm?msems bamem NSLB arid. ahaut witm?mr . . 5451:1211?:in raquest sham get iama?ig It} ma mm GIG mar f??ylmv?r ramiv?d a raispans? back that: that? dams and t;th male; :31? field {3mm aw?m??m m?i?h?t?d' Wm?pmn ammg m1 ?ew agenm that the: was mm and mi. warm mg a?hrt. imamiggwm Swami Wm mym?? that: may had. $5811: thus far ma 33mg? Sewifai ag?tmg- aisatt?? 131$ Vifth?ymmid film Sectim armier in a shatter he: ?mmuragm t0 um Seam 15 .Aga-mts :siafi?ti that they" war? its-m. that they 11336551 falii?kiyg wanidmak t?t?emmim- wag-mg; {m Wm??dti?'?ugh 9: Imi?timanal mauri?fl?tter, a. auhpim?nag ?lm? mama?s that is: fa?tssr mg Swim: 2i mamas; Lm?ii DOJ-OIG-00735 mama harma? that {233313. at natimalf ?samuity?, Mme: (If this: and GER we intewigewa? that xxsereawme 9f harm m. Security casuge? if)? am dalay in Saartimfi 15.3 Nana mi? the: ageing when Miriam: this mqm?ts Qrtiami tam that magaiiwi}! by inahfi?iy thin infarmatian gamma The Dwuty {i??mial {3611:1332} mid $311151 232::- fa?gm a, mil-?r 'm-?hmin may haw magatimly the; maximal. rifmwtigatimsg. but that $213522: m3: 5533mm that mix swam-that: were wasihmm mama-m Smurizw. Wa- wam mmritie? eff harm in: natimai sparsi?n: gage that: was; cau?a?' by fihe- d?lay-ir: ahiaining; L315 arch at by th? FEES. inabiliw ?btam inf?rmatim that was requssied Vina. Smithy: reqm?gt ?Hmvemr, mam mnmmadhy ili?hm?lmmf imtamas Wham the- FBI identifim 31 mm far in a natimaai invemiga?m but unable ?f a. {1313337 if: thaainimg. m1 arder.., Vi. Use 31:13 nfiafnm?inn ??tainjeti Sec?an 331$" ?r?ars aim digramxzd ?lms: {3:13:0- in?iud? in its; myrirgw examinatimn a? the :typm (3f regards abiaine?} by :53; 913$me and the imimrtance? mi? "thaw mzmis; the whitsh infmma?m mama: retaimdi analytsim, anti dis?semi?-amd by the 1313;; Wimth and: haw-giant; this {Jbtai??fi ?3315 ?dem- pm?mm Skin ?gnaw-time}. inmi?gmrca prwauct? fbr?disit?hmim m1 :m?ha?mi. ma arm Whath?r and. h?gw titan the FBI pmvidati :stibtaima {mm 3mm law afar 133g in a. Maiysim and R?eitantiim Bef?m .i?tems a gamma mam can. be obtaimd, {$193 91336:? must b? Sewad *upe? Ema Entity has Perg?nai .aia?ww at by this. reque?tingig air ?miginatmyf fialti Mime, 11313113355 ma: me.- {timer ism-utsid? ciiatrim In that. inatamesy the acid Wham rmigmm is? Ineatad.?1is by migi?atingafi?d aca?we mg mder, {if} Tm: magma-er i1: whia?h Iimfeamaitim {mm S?ctiim m?am $3 mileamfi {m Fm $1559 111311313; that: weipiem ?pmtimes in mm mm ?fi??e?immi? DOJ-OIG-OO736 :E?rmzatr If 3173:1317 raviewi?g the immi?mtim theam?a agmt ti?tem?nea no. further the jinfermai?m'r with. mat wither inmatigative. cam mg. The ag??t a? demummt ?infmmatmn ?btainmi a? the: 1337 inf?zs?ma?mi warmma dsisaerx?natim: within the. that: agantpreparres a written; mam-munimti?n the mlemm ?em affim ?ag- ienfama?m disscmim?sem micsi?e 31? 9812.. as an :inrhailigemeag?nw. Erma-1.17233 fem s?mmnzicatmn. -- - Fur ?Combina?m? FBI :Ma 11% thatylif til-1:: recipiimt FBI the; meipimt w: tramfaar 'mquresteri subscriber mm th? FBI .??mpui?r .eallxejd ??aieghmw:Appli?atians?i? if ?thtt?FBi and meip?iant ?ysiema am wrawatib?as the Mf?mati?n @revidm FBI in anather farmat, With as a diskmie 13:? hard 32:31:35.. This; ?wn upimdad a: 'mamaliyinguited mm magmas: than by mas: agent.- {13) sigma $11 .gpgalimtims and earth-er FBI dataha?es may aemmihie Sing: ??ism aim-r mfbmemmt stir finwliigmca- agmmies Wh? are asaigne? rm mail it: the FBI. Stima raggemiety, 3&3 taxis}? addm?aing: 'EEIT?R?K?iifi??zf?. :ma'tt?m. amassdegandis an the @361 ?fth? Hen pmsonnsi midfwhethaif the. linfa'tt'ematimt is. ?ramgricmd? in the; 332.. ?Howtha {Infamatign:Ghtaine??as Bean gin lawsstigatians Wt: yftxumii (timi- gag?Ire Elma mimar?y it} eXhau-st imres?iga?m lea?sp aithmagh it: i?Starxc-?ese FBI wbtairmti. infmmatimz; usgzezsml the; d?veiqpm?m 9f casa; Wt: found that FBI Enigmatim mhmina?' {mm 1mm Sgct?ma 12:3. a?ng?imr xim?z?igenmm the did my: amt :i?t?ijlitiganm tiara; a?htamsreii S?e??n ?r??mv .aisarghiaimc?f?n?ted infamm?tien aim-u": {if :iinfarmati?n in 'raspans? if: mm?binat?ma ?fmti?n swam. Emmise thaws: ?rem .1. amnhina?m. WE 'Liasmbism ,imtmsimv ax: {if that case agenm immam with. th?-S?z?r??irs, Hi?wevety in mats-r ?eld ?f?ce visit?, faur agantg wha (3?1 that aim Serv?s aging .repasiwmr far ail if?i?a?h?na {iata maemw ?a?inri'rjzg this-{Emma DOJ-OIG-00737 mbtainad Gr?ars. Nam ?fthe?a agema mperi??i {?aggr?i?a?ng illihrmatwn. .metained in: {m 13:16 .mmbiinatian WE aim S??gh? ?d?rsmmiina Wham? ?f?hat}? fmm; any 371:5 ?fd?l? was. used in ismmeding; WE: did 7:293: any imata?m: in whixsh infammtiwn ??bmm?d {mm :61 puma Samba. $15 mdi?xrwas twat} in a a?m?nai We 'imta?-tmein which 1mg amhmiirtyragpmvai wag ganglia: infatuatimeer a r?wmhinati?n 3mm Thg' ?ak; (mm mught G?btaimg? Atmmey {mam}; um that: {alaatmni? sumai?amcem? mm?ina?m Qr??t? :imhrmatmn :31 jury and in. 31w? suhmenm fair mm mm Tim that. 13:53:: :auiihmrity was: mbtaimed {as the hif?rma?am auhp?mms Wif?i?f? ever?issmd? in this- Lia-$3 anti mi Was?used ih?' jury inveg?ga?Qn-m suhsaqumi 3:15am intawi?we? thirt- Willi} :Ghi?i?ed {mm the .Smtiiun {33115 The agatits: auggm?tad that remartiss tibiained :md: awful in. We: ?aw: is; tin: xewrxis? prwi??ci jinf?rma??n was gamma-t: the am} aithar mmflirmad. prim *i?tww?ga?valea?g m" mm?bmed the davehpmant: imamtigat?w ?113?? mm 15f ?31m: :rawrds ram watribute it; the. dev?lizpm?nt cf as??itiim a} itW?Siigatim may? were: sti? mkuabia as ?necessary $393 ta new? ?3 Mast. ?fths?" inmmawe? Sam arm mamas nhtsainm undar 33mm! 2 Wm ?331 the bmause typi?a?y did {mi gamma a??i?anai imfe?ii?iga?w infarmatiam althaugh th-ay ?heipe?ci; the ?agents- eXhauat: Every- lead? that the: impatitamt? 12km 'in-f?rmaiitm Es mmatimes n?f anti} mm}: 1mm in an imagtigatim? maximfmmatim is. gin-ma 53mm: {anther piazza afinteliigeme 31% Gam?usiam-s (13} in {swimming eff?stivmem 25:5? antheritgm we; ?rm: was}:de the? mummy yum Swami mam. during @325 QGQQ 'thmug?h 'i'Zii?jS? Th3 F31 ??mimdl only .18 ?m?m 31, ?amers in. {ha- mim?w {if ma; Pamm Act. Hiawever? we {ifig?t?ti?n 5- of?i??m 193m? 130?: qr Gbminsd bmausiia legal, bumauma?im ii}? cat-har- ainwe?iirmmg The: quastian mesmerizing 1:11:3- 3pp3imbi?ity ?lm Buckley Amm?xdmam Smiimfi: ft}: :a?u?atiq?al wizards playe? a. "mite in ?333 Ram?? immimi?g m??rsaini Swami ?irxsian??s; Gth?r DOJ-OIG-OO738 ab?ut ii??mnatirm ta. this relevanm Standards? mm?i?i?m mamas irethesm; amci the: review ?resuit?xti many Sm?m Wi?gu?st? baking imgtm? $331710de We! damm?na? that to 363mm}. r?questa that, ware requegm han man Fending. 01* SEE: far swam} memhs, in mm Wm? m3 tinti?e? that the reams: hauausg am im?m?gati?n being if: addii??m was idxm??ad Emma; rt?uwt? far i Qmempiayegss Wm amg What- requ?sts+ {Tham- pmcimaing: pmbiemsi mi an}? magma, in Ming ahtaitxeci than wart? rmueste?; but aka mntrihumdg a ?Fifthzixi $747131 that: 3mm 312$ gafrdar's atmk tea Imng: ?hiain has wm?thiwhiigaiu: the: invasiiga?timm agants ml?i that ?43? Pmmg??t?- ?'htain Samar: 1:313:35 clf?i?r {ia a. impediment: in: its mama that agamarwill ??pi??ll?f?tt?ml?t a??thar inwatigative tan-is- mega. :requegtg Wig nagatiw ?abmm: 3mm} 1?53 Pmm? hm a??acmd rm? mmber examim w: has been gamma thmugh ?f putt: amti?? mama bean *usa?d a-n?-dia?eminaited in natianal $626111:iniixves?gmimn& We {(311de ram instance- whem the: infammtian {mm 13mm in ma?a? stage damiapm?m, such ?as-th?: diisrugtion afatermrist 551% We aim that WW ?tti? Eli? ma 3133:3511? i33- mg?l?anm t0 .Semtmn mama has 11:} names: ?g?mim ?wemn ?3 inf?fnmti?m Mania mid 13:5 they imam kin-c1. af'inmmg?ma gathering?mn :S-ectim 22? mderswaa 53.3mm: ta ?i?nsvestiggatimm. Swim that ileE-?m?m {if 32$ Sumetimea 1101: ?213va uni-til 11mm Eater in an: mm? ?lm imhma?m is} ?mm? mth?r?pmm of inte?ii?gmme that. m} ?mm ?Df?m?t remit? that 1133331? be; "?Citii?mi??"Wham. 012116?imms?ga?w mifhmfizt}? mimastiga?w methmia {i53- magmm mg mfmma??m many samuri'ty inmstigf?ti??s, :?there is. m3 miminal fi??m?iga?m and. is tam-wk gra?d Simp?magt In mammal; mamm? kimm limiim? in wipe 313d tin) Aim-3: await larg? DOJ-OIG-OO739 am 'a?ttegmi?? {if paviy?imf?rma??m .?gmi?s 313:: mm; ?11331, in 30:11:? 'injsit?ncas, they Ihzasti fad mad: invgs-tigativs. teahniqmm hm mime: alga immii?mci mm: 5931 ef?ciaz?s at FBI mumming mm.. The}: asiagte? that ?lmy S?ctmn gummy i3 133$qu haeau?e ji??liS ?th pmees? 1231*. writain {if meat-mi}; that Miami. be Obtaintsad :thsmugh? alternative With as subpoanas mrnatimnal asemxfiw Ij?iiters; {mass-1 Simitim a ?spatia?imit? m: that .Emaiits {Em ?tgima, Lil'imvaver, {m that {151% F81 has mad ?this Spmia?md tam-aa- a?eg?wiy it maid have lien-aims the iimpsdime?ms ta its? use that d??esm?ibed :ahbve. 'Earmr'ma :Qf gal-gash impg??mmtgi hast "aime and OIPR me Rgau?mimim prmri?imi? magnifime a?awmg the: mbtain ?dthinna?I amiamar sensitiva mmr?s: Emmy}. 323.159 m?eme hemaise dismihulteaita ?3.35 reguam af?xes; mid N313 mid have ?wgiam? a temp?mte app?mti?n farm ?mt naked in all. S?cti?n apyiieati?nr? We. waging;de mm? afi autiimrity ahtaijn m?hsizrika?rr infmmaiign {m tt?i'ephmw numbers that mm was subj?mi (335" my: and "tram ard?wy {ha ?ra?mmhin?a?m? may in. Fahmaw 3131735; A mm: ("if 34113 mm?ina?ti?nsappiicaii?ms WEEK: submitted, and by ?lm ?Chm-t in Cal?fn?ar war .2035; Smermpmar and. attme we: Ge?xmwli. mid us that in?imm?i?n was very FBI inm?tigatiam; 'D?ep?ty NESLB-agme?g stating 21m addi?en a: 2331:333- ta ESA ?mgismr/tmy imme- appii?m?ms was; a ?huga?bmn m?t?haut 553-, that: F?i'wm?d Eta iasu?r {gammy security i?ti?m] gar W?kmrmucted this m?ew mihdful. (?fth? the; whiilmg; m1 Ema gme? by FEES ahi?tg um: ?e?tima 29155 aguthgritiw, pa?iama?y the gp?f?n??al use {31* .5 Mei-ers- it} abrain Mid. i?iihraifik?a. {3111? mama: ,?fbjumd thmitha FBI nhtain Sactimm :1 mm far '33 31% m?ag?i?d subscriber ii?f?mmtidn 1min, :mgiaters, ?As-ipart Gf?th'e Remi?mi?iza??n?ga Fi??gli?? i?g?i?i?f pmviaim sinmlu?e DOJ-OIG-OO74O thmugh 3605,. mafia? -&?m?mim if? Wm mdem mi? T?Ei?i?w 3mm? mm: {Ema Fi?-313% We gm aw?gs? mat; ?imggn auxiliarity Inmri-? widaiy in $936.. We ?if?ciiv?sn?ss an}? thii'sshmadar in am gas t?rwt?? thra- maritimth aaeifmasvthe nae;mmdt?ffe?tivemg? Gmeti?? 3:15 ?-?tmrf?y? DOJ-OIG-OO741 in me. EEKPATRIQT ,Raauthmiizaiim am erszf'QwSV {?aam?hmifm?m Asst}; ?mgmsa dimtmci "this: DEM: m-?mnaucti?a (?fth-f: an? zineiudmgg magai um? th? 'Fedami Human, (if ?linvestigalzim?l?? ?mastiga?m that was myanded $B?3fi?3? 321:5 mg Pats-mt. {3f anawg mt? F5131 Emu Sim ?any tangiwa things," i??lm?ing 122mm, yit?m?zg-Iimm hugsimss, var entity th?-?iti?m er aim far-an ?uzm?ti??ii .imrmtiga?m. m?imt against iintemaiimm m?vi?esw digremmi 'rmtiaw was: fer mg gnarmii?vw mian?aryears thmug}: mm 32:35:15- thmugh "The ?rm: remit: is am {Magma-:55:- m1. match {a the. is am an Em?mb?r?lg 2390?? This mm th?amwim 91? first (313? ?f ?f Seam ?215.. m?mugh may r-aequet?i it} 300$ thmugh 26% in; this ?31m. rm?aw; we ?amed mimde ?am- year 3:31:13? Ant {if in the Qf 11L textmrigt aim?km the wiria-t mmtams that sagas m: pmvide {Mara} aumm?i??s? ?with ma- twirs- .in?em?x?t and ?b?im?t Emma! i? {arm is an. 31:" the. gum Sim?g?h?n?g by? ma?diugAmwmp?m?Toma {a Enigmagt A's-amt? 32583133, . Ix, 3.1-5 SEER STE {Q??lji ?ammaniyamfam? its {?13 ??316: Fm?m- The??au?m?za?sn?? ?isw-?im?a? ?tke-{Bi? i323: mniiuatgrexei?w? i?mf mint: jtw'w: iimagpmads- mi. {3113- aimm?imm?as ma: uzsgaf-m?ami :S?n??ty'i?tt?rs, :imw?iigmive that was-saxgaramied i3}; ma: Fairfax?: Tam: ?xes-t ragga-rt; m: the: amm?w is ma?aihe? it: a i133} ELUJ DOJ-OIG-OO742 Mimm?i-Si?nm Were arigiznally scheduled. ?0 smnmi?ml ??eambar?ls an maven 23;, 25:12:26} me Ems'i??nt signed imn mm was PMRIEJT {m?m?a?ie?t- and manih-mzatim Am which, wher'thi?ga ammiie or: mt?ncied Famim Am pmvisi??s? swam was maxim mammary: but was mzeandadSmamthermur-yaam, wit-?? 309%. Tim Rmu?m?mti?nsA221: aim .resuitse?. suibgmn?m ahamgm {o Siectic?sn Which-we. fi?rilhagtmr?mix IL 12113 ?Emma: in {hi-:3 the dwunmms abminmi fram the Jua?m?s {337? affine {31f 9:53ng Ravi?w (0519;?) FBI faming ea?h ins-imam ?f FREE use: {3115' use? {ix-sf? Emma au-Ehczristy during: mlendar 391115-3- 'In adeiitim, ??pagrim??txmp??s FBI?mmez sf '3??ti?n :autmrities. gist}: ?reviawad mmr? ?repamd' was {if ?anam Sakai Gammig?tm {3:1 :Ingtelligamw in {3:71 that: Survaiilamm mews?s in mun-tartarmrism anti munmr?imal?gm?tm msm; that a. dismasibn Qf tiheFBif-st 113:2. af. z??c?gnwj?l??' Waaisa 0:331:23: mm: regar?inge {if mem?ums far obtaining. 3mm arci?m, imim?ng aneum?ms m?m?ng ma abanaacias mmunmmd by and QWR- pamtmnai during me. mmesas made-timing and gamma. Tim: angmximamiyim intervimvs; {2315: FE: and the}: that reviawi, G133 it'rmraiad m; ?eld? in ?aw-Yam} Chi??g?; and San Framl?iisw it:revimrimws?gatim case {?ag mm whim}; 3" thatghw mean swargix?ed {swim {an 5313, vmre t?mFQfaf?y Whilt was attampting ta ma?a: mg: treauth?timtkm hi3}.- 4. ?Uh?i the $3331 .??imgme {Effia? 2:331:93ng of the ?the Re?uthwigatian am ammrima the mati?rmf Natimml Iiihriiaimzi {mm Within nepartm?tr In Samantha: jK?m?t? L, Wamsmm the-?rsta?aiigmnt ?ttam?y- {Eerie-Ira} far: rr?hgr?g afar-than ts}- ?113} 3 Semer Select Cmnunitt?a an inte?ig?nc?, ?ummi??t Audit, and Evainia?mz the: B?a??igr-i Prentiss {3861* Sf?ff?udi?, 4mg; 2mg; my" DOJ-OIG-OO743 is; the {mam (U3 'cwdarswam mitiamdg. What: ?ria?ting mam mm GIG :ii?liervi?wtad ?mw?ye?i?g im?uciing 5383mm i215 Charg?s $3331? Chargin- Cihiei-?I?l??im?fi?sim Goumei, Summaismfy .Ag?iaztss ma mpm? inm?ri?wg an? FBI) Lin. cmthar field. mffices Were: rmpm?aibi? far making Samba 3:553 orders, 1?1) persimm? interviwad and." Wha marti?igated fix? 115 mini-$33; ?in?imiing me?mm?e} Gm ?a f?i?rm?f Sammy {xii-ht: FBI af?rm of?marai (Mama?s; f??t?inn? Emma? Law mm. timer am: perm-11:13} and In; ?rgianixajti?n?fthe Ragnar: {In This dsivi??d ink} magma I'mitjm?nmi?m in Gimmes?: Na legal miat??: Samba? autherity; i?mm? pmeass? that: FE and. in: ??spartmaimjtz far making Samar} 3.1.5 mama, mmgarimn 6f. Bastian i315 m; Mirna? inwat?gatim acrimimi tmla, whim}: wit-F31 u?e? its? wum?t?mwxism munm?ntf?t?ig?nm I In Ehagit?r Threw; Wt: pr??s?id?z Examinatim of instaricw wihichth?- FEET Gamma S?miim .2 is thmugh. 2m}; irmimiihg: the? mummi?- warms ?btaim?, the i-nfmimmi?m~ Ip?umua?rt: ti} maxim, amt {Erie ??timber {3&7 ap?liemimm? subf?tt?i m: ft}? whetharw? itirsmi??zd 113$ ?a?tien auth??ty. in Emma? w: analysis: is? pmceduregsa awaiting Sectiman ?3 {imam max-delays 713:1 pmmsamg 3mm 53.1 f?qu??t?g thatgaffemed n?ijtai? Segt?a? ?1115 Md?rs,? mm we ?n?ings am: use: and- affecstimamm ardem, Einciuciing am evaluatimfs matim?a and. pramasea; mgm?eats retain: inferma??ma de?i?ve? $331111; nf?ces twigs ?f?i?iggiismgf?f 333$: Chis}? 131? DOJ-OIG-OO744 Emma? haw the; m?gm wem amid in and -cm:nmrime?igmceacmm, Simmer 283$: S?i?iai?s?'?u?f mn?'uaimm mum-m the :tha? Rummy? and. tha af I??gllig?nm in it}: nag-301*: DOJ-OIG-00745 Tsar-{13 Emmi:me [m mm?wtmn {m mmides ?audm?rigticm mi th? Egg-i reiiamti ?Etc: Sactimn 1-5 ?uEh?f?ng the in tsfm- the: fer ehtainirggi ?e?ii?s? aways, a ?asmp?m: ami. camparimn in mixer iatzvemigatixse: twig, imim?i?g c?miml 'ilrijBI at: mr?a?n Haggai: ?fti?ts c?untertafm??sm and tenants:?inft?l?ga?ca .imrmaisgaztinn& NIL. Purgmamim 353mm: 9f ?the' ?at?mg?gmy time Ei??i may mat-aim tangible, main-g3,? inamdmg1mmk3, am? Gth?r itamm mgaznzi?afi?n, m??f?s Fmvi?a? 5mm ?33? 17*:ng am: far 2m: {a against i??mma?mai wt?mnism si'nteillig?n?w am?vities. Smtion 1-5: did. mat cream mw- I?inmstiga?ve but imwad Exparx?ari auth?rity f?um? ma Faraign Emel?ganm"Quw??iiame iififi??m m? Si) 138.1 et seq, First we ?emrib? tha auitherity as 313; mciate?dcin FIESA mime to the Patrii?rt Am. diesmibe azzha?ges 53$;th $215.. Themaft?r Wis: hri??y .dgas?atribe the {tantrwamy mamm??g ?Saecitinm 3175': that: ama? 51%: 1:33:53ng g, Famign inw?iganca A?t af'129?$ anti tit-? Businass Rammsi?mwsim requimgtha abtam :fmm meign. gin-miling Emirai?axme: {23mm} 133 caridutat Eiem?tmriic ta unmet-:2 framign inteliigema iumrma?nm G?nera?y, Shaw thafmem?is grcbahk: mum hrs-lime that mfg-E1293" this: 3' F133 agplita?ong and?nrdizmaw ciass?iza?i, and immi?genm 1mer Fi??ri?s 313:3 generatiy the. Semmt 33ml. Famigniinit??igmm is de?nmi as :i-hast. raiiatesrm the a??itg?g an? ?the United mam-s m- gruteati agai?st: sagging}? erjpmamim af 3: mmignr?p?w?r an agent-Gila ibr?aaign sabamge intama?mml t??roxti?mg at aaiiv?iies; m" infm?ma?m man-mam tn 01-? gai?i?aii?? with?: Emma?- DOJ-OIG-OO746 Ema mat: incimies mgmximtsimm? Apg?m??ms {gar and pmsw?nm?i it} 321113: F?E?ix ?aw: $33? {Ef?eev?f ?Iizztt??g?mmiimmy Rav?mg {?33133}? {Li} 'Q??gr?SSpf?iddE?.?fh?. FBI im?m?ga?ivg: gamma: mt? mid? Eggs-1 213:1 was; amendad ypjem?i the Cam:- .a?giplimtims fmv' Wawam?iess physical 12:0 auti?tmrixa Em FBI ta} 3pm}? the (Sam: far artisan kimi?'nf? 3231;333:3333. Es?) ?reiezase its 'poss?ssim? m: the. ?Eimwas?ar, this this: 3mm me {jib-mix: husims? {mm (sf mixtititas cammis; gumm- ?hysimi smmga fac?ji?asi Nair afghiala ??a?itia?; Tm vamen?m?em Arm: fu?fimr de?ne ?ive?ard3s;;?? $33113 'ngI?IG?aifiS-i??, u?hii?h migmalfly emdi?ed a: ?b?cam? knm?? as ma ?$311311:ng prawis?axn aim was ?ggru?s?hm by ?emm 2153 {if this: .59 as am?nded, 5Q 1323.1 133001;). This 1998 business mmr?is amendment alga-'zreqmred the: mam await-mint}. to: that this: mm?m wright far an imm?gm?m}. tia- gaihzesr f?smign it?sta-Ilzigmce: er ?121 Simestiga??m mmemisfxg: .intema?cmai mam-tiara am? mat war ?aga?si?b articuiable fanits rmwn: 'heliieira that: pagan 1:0 the: pertain. a, :gh-m-ign mm: ax: agmt. Ma famign Warm? 3? ?53363 Elia I'ianguagge mea?ft; *Ehast 13:11:: was limim? abstainingirif?rmmirm mgm?ing: a ?mtiiy this FEE was invarstigmmg {11? FBI hat?: me: ?gsmhibita? thi?? with: 31513:: aitimr ?ag; "3 Far- 3. 'demfigat?m 13f :requ'iimmanta QfF?i?a and immgrem? $33; the: impmmemgand the: warts prior; t9 the 56? twat; 'tha milks i-iangijfing. :ofzint?iigenw 'inf?rmation Raima? Ssptember' i1? Attaaks"; pagas {June-i 'u?mdaic?eti and v?rai?nlx. Far-a; tiesfcifiption?f 1?:me the Pairimt gamma GIG-3mth {if mea Hmdling-Qf mg: "Mais?z??m Cami paws Watch 3:me L??mmss far mtg-121mg Fi?amdav andi?fm??g .mhzin in mam rig-tail in 'Sm?tm. If} {If} ?93: The 1??8 ?mn?mimgmt aim; mg: {it} abiain grams I?agismr its? tr?agpami tram tie-vines; whinh; tat? ass-mm the miephams: ?iafmiym anti. a pawn-mm? 3.3% a; gag. r?gi??er aim animatiew?i?esgin 3mm {?97 Miew and in Qhaptegr {if} DOJ-OIG-00747 (bf :ixaafmmatimu pmduca? in mgmna? ta 1mg ?f?i?ii Sub??guem the 1' authng and prim tie that gassagagaf Patric}: g?ct an acmher 23:6, 1-, FBI {?xtaine?e ?33333? mm F183 ma?a-r far timer-wags?- in EMS and Mama ??13m pm?m?m 'mf bmimm mtm?s {mm an b7E ?ganaian mf?Bua-?ineas Raw-rd; Authari?y Semian- 31.5- Semim ?317 3mm {if was in?gs?gatim- authar?y pursuant tag Mame-:35, mad Iawatreti the 0f required. The jpiertirm?fnpagrt 3mm $3115 gga?rmfid?a?: the ?Feaierai. Eurasian af a mis?t)? ixx?hesa ranksha? m3: 1mm: mam ?mmam in Gharg?l fair gain: gram mguirinzgt?m af :a?gihle "things {including hawk-53, magmas papgrs, rancummts, and 'Q?mr mm} fill" an investigatixm ?btai-n {mag-:1 intalzi?iganm _111t3tm:1'nmrninga Stairs-Sp?rs?n :31" 3:3 pmtag?t again-Si; 'im?rn?mn?ai wrr?riam mi" ciiamigs?m- aa?xii??ss mm?i??d =3th linmstiga?m "a Swiss yermn 11$ m: magiugemd semi? upon 1:333:31 Inf by the: ?rst ?50- Whil?? {33-12% languaga limiia? the mf'this ?33m (31" ?ixwai?tifgat?r?g autimrity is} wi?m?s, ?pui?ic .fa?i?tiasi yixysical i331" V?hi?? f?l?iiai fa?i?ifitiaf?, the. ?aw (193333;; mp??itly emit-5,613: buginme,? that (33511: Em by Swim: malar? i??r'axam?ml I WE lmui? mmgpeli??. 31C: mi?a?zfmatimfma?a? 3?5; H: am Etifi??ein; resident, ar- unin?m?pummd in which a: Eii?aensu :31: 1:33:21 Zpextmamm? maidemts, and it: meg-Barititmi Statasaa ?i?ngas aim mix? themm?r?s 13:33:; 133$ 13:33 DOJ-OIG-OO748 ?E?emmn 121} We: ?ssiji?rim?m mp?nd?d {?ai?g?riag {if ?tmumams that. me. $335 pr?mr'isigsn as? Tim REA was iim?itez? Sam-Jim grammes mm. thj? FBI ism-gin- an. Maia? far {If miy?fiatzgihile magma: papers, :an? mh?r iitmmi? This 12162211725 331:: RBI 111m? ?bia?x?wumsuant Sammy: ?f;er ?E??mm?gl I SM?nu 3413312}: laxxr?md the: evide-ntiamr thmmold tam 013mm an n?mh?r pt:ng saihmsa inf?matiafm Saniti- he: thwuggh ?5me attiter presmtriat ?ci?ilanguaga mquimd that: ramms gm; Ingram Wham FBI {2:332:16 Qweai?a m?timiame: mats? that. the: 9ng3: WESK ?xteig? ar- afn mam. scif a fber?igm pewar that was {333' an invw?ga?m? ga?mr 'f?mign inm?igenm .?infm?matim {if jimrm?ga??n canmming: imama?mmi ?t?mm?imm Sm?ima, 2m? m: Mug-er ?tiim?t: 131$ my wught gamma gamer: Wh?m mama; the-itmm gaught iximd {#3133 yeq;msiadf?fm an aumn?m? in aammamm wifh [gpp?mhf?a law anti sgm'izciaihmsi Ghi??i? :famiggn inm?igame iin?ftarm?tmn mt mnicammg a. "Unitas! St?gm? p?f??n arr-m int?ma??nal tarmrism Gr aativi?ztiasf 36 This star?th mi?ezrmxii rm ?tandandg, parmits ?91m m. ?ak; infmma?un Cmm?rning panama 11m: ?mces?sa?iy umder maresxigatien but whiz: lawman:th in same way 12:} a p?m?n arr un?er inthigatim? imhiiascbmama abnut- segtim: ?13 ?Mmcast imm?dia?teiy this Patrimt ?at was; ana?emtiypuii??m imimu'mfemy {Nazism an .?hs Seagp? {13f Sansti?qn we $113? in girder-tin ?rm?idgum?text ?far'?ha F1333 amfiwns in. detail i?r?iz Chaptar?Thme. {1:33; Publi? abmut first: Isimx?mrity I cmxtemd. an ability afth? Fm ht} abut-aim libraxjr 'r?amrds} including max by waned Many public: wmmamawm Maggi: 5? by magma raiavam what-2 ?h?y-permin man?ties war imiivi?ruais that axe?hmig?-?mwwm gyms.- {if gamma-"s? :sutxg?emtg mi? authmi?m m?uma?ewmism av cmuatminm?igmme ?r ?a?i??ua?g imam: ix} ammiam with; investiga?mm Wg dismms a?ditiwalchangm Rating. 3:335 ?it: Emmiih?rimtim in Sammy; i! DOJ-OIG-OO749 ref-er: Swami a3 pmvisi?nf? Hibttaria?ai inf-sis mamda 1T3 First reiaterd Earths ?bruad; .m'f 2.1.5} and the un??r? off whinih {whitis- ?mcijpimw {33mm 31 Qx?em {firm dimlng m? m?d?l' or" any infmmati?n Wtaim? ?pmhibi?ing mcipimm fer eihailmging order; I According :D?partm??t mm. mm: eataminatim of a1} m. the thmu; gems} has waiver: a artist far m?i?pmduetian af'libmsg'y Hammer; we di?zicussi?. mqu??ts af?ms askingesiFBf ME Headquarmrs: mg, to .oihmin of itiht?ei' ramming ihnxtardgd but request ?wma mm- 11:0: Ema magmas?arms mi; pressaniad? QIPR?aftzar by? :le Reauthn?zatianLigagisiatinn Rag-nits: in Additinnail aka a to: ?eetiun?sgl? W1 Th: :R?authu?zmi?n ?at: mamm- substantive: ta ?xi?ndi?g it far yams until .. that waters: m?sti things, a; particularimd Cif'fh? Kama: saughteand {?337 a fiaamnaizle' tima we aid?iztiml, As: establi?heda judicialrwiaw gmrzasa fur of Sgctim sat-1.5: Q?defsv?t? challeng? ?th?ir 1832413332? the Acidi?nnal ?Raaiuthcrising &mendmems (if ?2.0.1056!? Fm? this: adaptcz? amsaiutiun 'dE?arizlg that the ?commerssectimm n?f th?a 213$ Ac: . .-- u. ?a danger t9 the I mustirtuti?nm right-.3. and Emacs}: rights of users" and the ?p?gjr??s #1133? ?We: a?ii?tianal oversight amiamend or change portians of the My" Ragwutimn 0n. theUS?. acmm} R?iai?d 91732312122113? Lls$em 239?,- 3:31:11 the 313,025 Raauihmiaa?an?m and the: 2.3.96 ?Emutfmxiizingimne?dmww ?at ware. mm law on.Mar:Ch 95.21336. Alth?ugh thex?omfmfemcsa summitt?s: $119 3305? Act mi .?i??t?mbeir 15:; theft-.111. Gangs-fess was unabie t0 V0126 name hill .bgcaurse-nf?m1 ?1?1-?mkzi?iihuster3h1 ithaz?iStmataa 1?71 week wring}; 11 DOJ-OIG-00750 Ear .examgxigs; ymnfi?e?tthaik a mammal: $6?ii??1 away 11133: p?iti?m ?the Sam: ta- m: set ?18m nm?imimum af?x.? {mm the: iasumzm af?rm if are ma?a The: Mamas; f?r?egkingz Sea?a?n'm? ?r?ers- This 'ltzad await-ma, {311in mm ma?a? :fm? husirmsg mmde prim @333ng {if it: mm :33 ?with pmw??umg, er E?smpiatm fax-*- rtzqu?sm apylimtimns my ?miimu Grams; wismd?? {11? Fail m? MFR. gim??zm ?gm?bm Wig?! W?a. dev?apved aria bemae? a5 war-it's: f?mgg?at?-? far ma fi?i?t Wigwam 'Sfee?m authm-ity anti: far it} Kim Erma Settian 9:15 magma-a hamster, await; 211.5 n'rdar .Ig?n?m?y inmiwa mama: FBI {Md mf?ae-initia?an am; reviam F331 Haadquart?ra: ixf?viwg myi?w} the warm-5a. ,amci?FBI (Each: phase is in th? ?Rigid? Gf?a?e Init?iatijm Review begins ?that: an FBI ?a?a=3ga?ti? a ??id (if-?fim dammit,ng mm: a is: munterim??gme? iwastigmim gawk-r husimsa mam mama? items. farwhich ammam?i?t? is Smtian 915,1? Fm empieg, WE mg-fgmvisigna a? the Patri?itr??at ma: ?are; (an 31., until 3., mats-?. anti was Sam?ti' whims initial mg famed a team: March Niki?; mmig?amise; ?agxmd tatmakanmme ?Sumtautive 'charssg?ss: ?42} that? Wart:- in?mdm in. gaparam hill? {2.38m ?ct- {11" 30.06. 1&3} #5 ?3314; Mannhnejnts act Mama .Nm 199?1253. ?Eymaruae thaw ammdmems were: mt ?n what-until? We will mamas in gmawr detaimnaur mnming?emm #251933 is}: the: it: misfit-?1, miniahgizs- ?at: {Mamas by E?cem?ar? $118? 15 in {mama}? F?nmr?m {mm trimmeming as" this ?at: FBI and {Bi??l?mng??i??s T?e FEE-anti m?lzs?? with: int yursuam {a ?gatim M?msi?egs ream-?g: zapgp?im?ixmsf Wis: tha? ?terms authurmr? a??m?m ?iiz?-azimijemf Emma waywa- i?ha rt?irm ?hugimm ?ra?mard? if: mmr?t? DOJ-OIG-00751 b7E Eran, aim agentmust gramme regards requast {mm mart a ngfi'the; zsgec??iue?am?p?mof{haitemsi iraquesmd, an: explanatian af?ne.- manna: inwhigihi requesmdfiztems; arse pmv?dg famign: inmmg?nm :ifi?iierIRa-?-Qng ?nd identity 9f th? Wiles!? th?armquest?d ni?vi?wed. and appmvedi the: :csquad?a Summimry Spmisai Ag?nt, Chief?ivism? FBI Haadquartam Revi?w The: field requmt FBI ?H?aadqua?em both, ms Diviginn) and: ?f?m of" General Ecumel?s, Natio?al JS-aturity? Law Branch "Bath revi?w rsquwtdatarmina it im?fitsufurthar pmms?ing if?i?l?d b6 117m add?itimm i?forma?an; or If; a reqrti?stxis Iii-336mm 1-10advdi?mmiwarkiis d?n?i by Sufbai?m?iwt (flask 01*: (Ll) if mquest an N811: attamay: apgii?ca?en I package will has GIPR. Thaeapplicsatmnincludes a Spacing descriptiwn of. requested, a: .dmeriptitm {if the: imfesjtiga?tiain, a d?acriptimfr Qf?hagw the FBI expects the requesmdi items: furthar this: am" msmd?am remrdS. Tha draft? {3mm zsignatum wagi?as m: be ?rodmedsand: the: items must 15? i?ati?nal Security L?y?stigatieIIS-a?d Fareig? Inmnifgem?i Gt?ie?tion pr?e?crih?t?mi mvES?ga?V?: awnii?hie- aft??i?h. investigation. The 131155111233 r?qm?tisibrmwas nut guit?anm 'tn th??t?d?hjf' the ?f?cs (if {16:16:31 Can-rm: until :39, 72903. Friar: to that; *tim?, FBI :suhmiitt?d an Electm?iti: Gammurnica?mza?r EC, the {ti ?elnmunica??n Within- thefF-?BI, rm FBI H?a?qua??rs ?ttinggf?r?h theiz??dyuffw?ek ITEQHESI far:- Se?ian 527.15 authority E63 *uplaaded?? intna (29111131er systemca?ed Aumrnzated hm tha wattaliz?? camamamgammt:Emmi-since 1995. [m 22m DOJ-OIG-00752 be NSLE gamma}: 'W?ka-s with-the mm agent anti athier t6 .aflzitaiin tim mfmma?on gummy ?me-Ssarfy ?313 in Wylie-awn The draft is marimmd bf}? HEELS: in "?rm after my adtiitimml 2am as a remix: ?Qf tam smiawimm? irmai?fimm i??mrai??s the draft ?i??lina?an- pax?kagg. I and {aqua-st. is; assigmi it: an GIIPR-attmnegw The midway warm with ?mLB-az?mrmg, mg?? agmm} .mgi mm?imm?y inm?igam? mml?i? ?rmlim the Tim may ask. fer .ad?iti?na} infm?maiim: this: it?i?? Lx?eqmasm?j 9r aimm tin-a. investigatimfz and .may'im?nd? a?diti?nz? ?infm?mmia? in.? aha applim?tm. The: draft applicatim yankage is man .re?awed by DEPR ?aupeW?srg-ir, an Caums?, whiz alga 11mm that must be: msnived?! mmp?la?mx Inf trim marshal, ?it-?15 ?Signagtum?- {if ?'esigmmd- am ?hmine?i and? packag? is?rwmd {19, this SIP-R. mwm?n .11, was; Rm?: in; {33912 mhe?mm the; {tam an the: FE {laurt?svtimk?t a: hearing. anti gis?m?des the Ema Camrtm?i assaizgxy-af agp?mtim madame-1:2; Which Li? {:31le a ?mad? The a: ??i?urt a?ism, mm prim timhemmg with. adc?etimai equsszatmng in? far clari??csmiimu afar rmiiewing read mpy?f the; Gram than ad?m?? any tha- Cifsaeurt?s? qugastimm or {Emmi-321113: and make m?simm ta ?ieagplim?an (3r prim: ma Mating The: ayp?mtian,paiikageiia mam pm?emed. the: fibr- ita m??i?wand aggm?ml ai; sth?? If the: memjmig? me. the: gig?ms thamftilar thie- agpiim??n. At tim- i-?xm?ngg j?dg?m?y mqn?st {mm gev?mmem, In a?di?mh the mags make .ha?dwritte? ahmxg?? 51131:; as. the? 63f time :er ?ue :??aipian?c fiht?? ifmm's; and, if? Sign the ?rm with the anti ?iB? nut :agra?ren a farm at tempiata ?gc?mn?it-S jagp?matm?m until midw {a 31 At the-time: its?f. mu .mviaw, (itauns?lg, MFR mama; mm: .??gpu-W m1 W85: by ihe Ewan-mi ?k?if?mt?lig?nm Emmy, WE .di'w?sg inedi?czt?m uf magni??ta?l {ti/1mm: DOJ -OIG-0075 3 E. Q?iw .a'f magma: i331} @xd?r is remer :29: that: mqu?s?ng af?css, th ?iasza?t in ?rst rmipi?m ms: fix-sewing {If ?m?mari? aim Wigwam. GER far its "The m?dm? is ?awed. pmvider degignamd in s??m ?fOr?h ?tinm far ?m?u?ing ma item?h Th? pm??m mam: pmdum Emma in magma m- FEI ?aw Whibh-s-awa? Gram; (LI) 9mm: Investigatiwa Anthmity availahle? tn the: ?st. - Enfoma?i?n ?11.33 acidi?an it}: aways; hag wimmtiga?ve twig that waver it. ?ixtain fi?mn Ehixfrzi tgmtigers in ma?mai 3:26:41:ng iznvestiga?ms??i 333133913, gamma-:3 rim mm mm regimer and; imp {Swim-23 i??mi?i?y inman auig?ing a par?im?ar mieghmw ?ne, Pat: mgistar am}; trap amri Erma dm?imas: mm: ?lms: Hanan 2m this {if tal?ph?ne canw magma: Hea?q?armmar apprwalg Far axamg?m 'natimaj? stacuri?ty 1381;125:173 m?mn the FBI tr?o entitigs 53mm ?2155 magazphme'wnipamw, fi?armiai inai'imtims?t ?cre-tii?t it: :pifmdigm limimd camgm?es ?st "mismamer and cg?gumgr 'i?fbrmatim; in that authe?aed 17:3 appm?ve new mam max; 3139 52mm} mhmtawEatriiexts asking a third @?a?ty 3:0- .;pf?3vid?r that mmi?e mags: ESL .gmmtas-, imgtam am qrgiea?y sig?ed gem af?x In. matimnai sem?ty imasiig?atims "a Criminal? Hams; {Jan askthe Unimd States Qf??m tie.) {ah-tam jury mbpamaszafm :infarmasti?? Wigwam is ?rimiml teal that Sficti?? gram: p??memiiy Spgaikingg law- parmiim gram} jumrs nhm?in pnixfi?i?gm Fm this remrti ?atiana?? Enws?gatinm mi?v?g?gatiang 'inmh?mg- ?aimte?e?u?am =91" campan?nt?? WEE-9s ?aw? Emanstihwms? magma-rs, at? this ii?wma?ivn far-up 32:1: (mes year-immerch ma?gims? persarns am?i?? 0f gamma arms; i131?- man; m3. gamma-may his, mmwjed 1hr cam gamma m?emm Jammian far mit?iimmi dig-rah 5i}: 16 gm DOJ-OIG-00754 including and tangibi? Emmi If?lwam ?116 a natimmf 35%" imagi?gamn With: sea:ng FBI NSLB submeam. Grand Whmenm 31% issued: under the sigmtum 0f pmsmumr supervig??grme Em? jury . m: {gamma mag I 'Intra?wtiun 33$ ?atfmfiikm :f?vi?w "?aws: 13.5513 and a?h??mme-SS af?mtimr: authnrity, i?bngress: {imade ?nancier-an examina?cm mi gtim imilm?ingz a Evew applimtim: Imbmi?ttm 11hr: in?u?ing whgtimfi the: wquw?tad the ?gg?tm?ui?f gimme summit a hm?n?as reg-aw appiicatimz REA {3mm and $333: agg?icatim? am whether this ?36m: grante?; ma?i?e?; ardmieti business am?im?m; 13 jus?fficatian far failnm Qf?m D?mrtmem m? atmrney Emma} issue imglemeiming. pracedurea gwemmg mqu?ists 71hr Eugimssi recm'da applicati?m? and whathex such d?iay hammd? natimnal El?tf?fity; {in it E?S?hesthesr at prmaiiurai ?pmx??amm the a??zmm?g?i? fif?ki? husimm Erwi??i?m; {w as $13 facts eimumstanms canm?rr?ng hmaimas requm?zm inf that! a- The {It-if business requests as am; ?investigatiw- tg?lg,? imim?ng: whattypes 0f are: nht?ined and ?mf'iimse? I?acitards? in. irz?telligamev antiviti?s af FBI and {by the: mamxcr in which the mama mraughg requms is? mum-mi: retained} anaiymd, and dissaminated the: (gag) wim?mr anti him! Q?m m2?- FBI. uae?mf?mmi?n? abtaimd Efrem ?msi?ws" pmame ?*?anaiyti?aji inta?ig?nm ma?umi? far <3:is?rihu:ti?n m3 the: inte?ig?me- 53:: 5:3;th and View: and wh?tiiar hams aft?n {ha gara?fidg?: infmmastfimn ?Gb?same? huginws mm?d :requesw it?: law autheritias far-rum in criminal pm?eedmgs, :15 DOJ -OIG-0075 the: and Fiva~- $365312 with ?Chg: i?rfmmaitian We ?abtai??d minn?ctig? With: and I {if the; Emtima? timers. in i uibtainaed to the submittad OIPR ?atar the: immle?Qf?SE?C?QI? ardars ithm Wem ?ftth?? and of tha? chapter}: 63?:th wa- 5- Wu?sm 9f} Sec?an Authurity?em?e? lam}, During the rare?ed by 2mm thmug?h 2:111:35; FBI and $113153 Submitt?? applicatiom far cor ?(?01113 "S'exctim 1,5- appli?a?amg ?Elma? #22113 lira are-term ?by-QiPR Eta: refer a; Sammy]. appliaatien nib-r- any tangible item i3: 1:19.325 with: applma?ans fir-w anther-"13W; Fair; exampng a Sectien 2-115 requ?st far d?mr?sglimnsa :fmm Siam? deparmenm {if 'nmmr'ttiehi?cleg masuimm a pure aapp'liflati?? (is tarmuzsedz by a 3mm ratings}: that; mm a?ded ?10 at emxbimd. fur pen and tram: ardlerg, "Th3 we 01?; request emiye? sfmmeiIF-R?a d?tmaazinatian that; did nut raqzuir?z?l 'pm?dcm tum ?wr-whse?bm infamm??ni a??a?isxi?d?i?l telephmw-numb?m thain?d?thwugh the ard?rs??f' Un?lik?g?mmal irimstigation gen and trace megs, Wh?ii?h mutingly includiadj ?at-21133:: prcwi'sd?? 01f subsmher pen. fheFEI mum nbtainthe'numhers dialed anid?rmm the target-numbgr 'thmugh. Grams? ?empieyi cathar- twig, such as natimtnalismu?ty13mm, ta 91min: subscriber In); QIPR b?gan t0 2-155 3-5" n??nbf?ih authority tat: ugagp?umgiamraudit;er Ra?? invas?gatioxm?unt??FIBA was. 23111311631361 in DOJ -OIG-0075 7 (m amm- ic: that and r'txta?ae auifharity. wag that: ii?fnrmatim ?htasinw in ?a FISA aha Ham m?gr wag requimiam?t t0 a?taine? in crimin?ai regs-tar? trace ?fti?fe?? As. uf?E?iamh Emitinr} cambimtmn wan ?$er Ragga? m?cass?eztg bemum Reamha?m?mmact. 1.3mi3?m?imti? the diiscmgumaef subg?rihmzinfamm??m in "with pen register 31mg; amd trace: :?rd?fsi, :Mm ?en??n-QIS ardem far mmn?ar mm *rhmugha?: riesmii?bf: in this ggai?an numherjaf pum appiimtimfzs submimd we F1833 ?aw: cakmiaxiyaar? 12065;, ?ho-w mm? gimme: :applismti?ns Were- {?rm illumb?r m? gwman? ami? gaming 'sferfemnmd in.; they: app?ca?mxs; ?114? ?btain?d; and me; ??id that abmineg? ?21.15 emit-.m- Wat-:9 ?rm-n impart the Swami maximise. far whim mm mt; mhminie?j whim was: mil ?wifth?ranw?? a?piim?ms; and; m: mamas :er 1:11:35. with?mwalm tilt: ampiiaatimm? Hnmhar- (if-Ema Sectiun 21155 ?r?ars: {333] Far malandm? ?t?hmugh mm, QifiPiRSubmitiwsa tam; m? gm?'?mhimm agg?m?mgs far FISR me A13 16;? these ?piieatiimg The 13:3:t1?3mm Segtien ?333 away was agmmsed by the ?ame: m. may 2131., 2mm, mare: tum. years after Patric}: Am; was The PISA ?fe-urn appramd Six 3:125 applimstia?s in a Emmi Qfsamm; The Q?Q?Llrtappmve? 114? Smith: {rs-Y ?rms, :Uj: '35? Wis: :i?niewiaw?tsdi $.13me aggma Mm the the Semi?n- 31:3 mquwt? and macaw-mam Same; agants i?f?wi?w?i 1m?: awame that the: LFEgiSEt-sr grdem han matii?e?? t9 izimjude, mimetithxih?zmm?mg, anti this: ag??ts mki?ft?hi?: {31% may WEE-E sti? using: maximal wen-tit?" I??te?=s smegma What?tribe: 'mfammtiML. {1331' :I'n we dismiss ?hrrfi?suelnf 01:11:??st Mimi..- aim-r pm: anti: mmhinm?n gram. imaging-e Ib?t?fpumzzm?. emmh?m?m m??rsgwem ?fi?he gubmit?ng Sectiun 15:3; rcqu?asts-tn- Swarm: Spring but-mm. m?ue?t?: inifif?e?i in G756 2&1? ware pms??ie? mY-th? ?ggut Thee ?gs-t Eagle-gt g?hichsaj Smitimn 32: grimy wage wg? by {he QIPR. in (Seiayg- 11:1 :Grdam DOJ-OIG-00758 . w- .. -. ?kthaugh aymmi {if Sanitim1 :23 an?ez?swere?agpmved, they mammal 178? uniqusa Tm: of mquaats gaanm we Mist" the amuli?atims wem?amamve? by th?? (Emir: and gh?f?fe ??emracig mm max-ma thaw was th? .agzp?mtian Target 2'5 his: garmcie?? 019$: s?bmitted a; amwteti aggpiicaitian . gamma; an ?rmer in ms: :er the: same mamas Same: the: car-rams ware: the F331: Maximal magi: 2&1; Suhczm?x?tracmn and amt: prtiwid?rfliiat?di? the mam} wag in; passe-swim m" A The: FBI mm: :s?rukmitt?s?i fm? hath Targ?z and Target 13? fa? ?rs same remit-(is but: :diff?rfmt @T?i?i?d?fiy mast} zappmw?i summer mes 'gtibmiizta?i ?twmt?mrm?cwti appliizaitimm fit-3r Target and; ?ne. appliaa?nn far Target 313.:iwa tie not magma-r cuvm'mmd .agppliaatimas: :33 (7131 {31m 9f the i??higu? zelaphme? subscriber E?fermatieim "With is; this fins: {131:1 af?ce Shad it}: :3 pain and irate may and Wanted 95min ?thee- ?s?b?criber Militant L?mmg na?wm? amu?tylietwmi The. mm (mm Supemimr ?d?eait direatjky with mum-ml {m 3%}in and ?thay' dismissed ?the: {age with ELI-SA Quart ?iinparwm M: a mug-z: {hams- -dimmsiuns, {Lili??jsubmi?md appiimtinn?ara Stamina: midst it}? the ?u?sc?izter Emma-?an, Th2? {kiwi aggrwedi Gr??m am $91" ?ne: gate-n regigstar-mci ?gm? ?ame dwima-a?? gamma it}: the. subm?ber infmmaiinn. Th?s (miter wa? signad (m anbtar 523?, 121304;. Thaw-Mia? apgending requesw f?r-Sec??n Miriam fer pm mgiisEer-ftmp and imam appiimtimmt 'Ths'c' wait it: sawewth? If?fiT?l?g?tTB iti?i?-?thg? ?aw. Qr?i?r' it}? A has} hasten ebtaine?;_ ?33} iU :1 DOJ -OIG-0075 9 Tamag. {2313 Pam {2:15 Emma. by ?lm Famign eam? a:imam??fiapi??mtiens 37" {if -$ubmi?tti??ii ?16 theiFiS? {?517 mg} 3 I W1 I Emma ?mm? ?f?p??mtiaw I ?mmi GEE-Eceias palm-m1 waif ?iS? Memi??d: naming? hf and nag.de game-21$. mfemncad in the: FEE 32mm 1,5 am?iim?mm that Tim-gm mid ?sh-e ?mrt?? f?ilw?nglt?bia shaws meri?w?m it}? yeam mag ithmugh was; {123;} mama-3 {m Emma-n: ms; Pawns- and ?onm'ifsg Panama: in Emma: dam 3:35;: {35? m} As. the: @0398. 135%? 3&1:ng in. Vim pum kmy??s? ?Em ?him: am applimtimm. tin: rm?mtm in (Mm: re?mteciw :p?mma Ema mmu? 115?3? - gm . 5:1 an: T?e mil} user! the informmim?n that zaypeatred: in this gig-aggiim?mg ?atmm imi?i ihe-gu?i?ct was: a; 135% pej? ?may pagan. g3 memm?gg Emmi mama: am tif?thiia atr?gzm'a is (is-2a Jri?m? mt .imrfufpermamm it?h??icik?iratg, gm DOJ-OIG-OO760 b7E Mas. of?mmtis Reqnaste? ?in?ectim 3155) .?ymim?ims Pramntaa to the ?aurt 113,} this ?3:st fem-rag. ?i?aii was: famught it: ?ha app?ca?ena suhmi?tted ti} mg E1353: Cami during friexr'imr parimigi?? ?T-?Eih?i? remms; reqmsied and the numb?r {Eff ?mas them isaugm during malarier years :Examg??s ?fi'?he. typ?s (if remr?i?z-thin?d :inciude driver?s ixicensse ?recnr?jsa, accommadmimss apartm?tnt r??twr?a, Smdit ix??m?ma}, an?i summin infmmati?nmr t?i?phme bl b3 Eh Ii'n' {he Em?: cage, m?i??i?l?pianne?am b7E I "submit "a pm mgi?amiff-frapan? tram ?i??qumt'hgt?imjii?v?s?ga?m not want tn, um an; ESL far sumt?hgrti?fama?m,7 The: Enamels,er Iihmlligenm ?5931:ch .?szuggasmt? that me; appmd- a ?ac?m ?2125 rams-st tame: mm regista?; mag-ma imm- ?tmm amim?mml I apg?ismitmg The FIS?Eaurt agagzmved ftihe :a?ggiica?iiam in ma: swmiate: ardent-s.- Themaf?er} GEE: 5333;323:3351? ?Ezmxemil Swims, mgiaier Tim. Emails in Whig-3?31 313%:th mils smmha?z? 5133' rm: the. mtg}; :mmber :ttf archers: am?wvmx ?33} DOJ-OIG-OO761 . . of Regards Raqueamd in here Sw?an 211$ Grams: b7E Su?sm: mm; {111} FBI mm ??iaas That-sailimgitte? 315- magnesia =awmed has an: {In The Cliff} align analygari: imw man}; field cam-m I?Slihmift??jp?f? applicatimm far 23235- ;;srclers: mammal, and appramd; by the Esiuurtt 1A 2mm: FEES-S E36 ?sld af?aes gamma applied b7E far mg uniqu?: 'yum ?at-mam: 53:15 ?mrdar-s in. miemiar wars: 12:33:; numb?r a?smam?s With. m3}: 513% {jif?m' ave-r {Em mm itaien?ar years fix: whim {mm apg?im?sms were. DOJ-OIG-OO762 Fi?d ?mceasl?hat ?E?hmitmd Pura Section 1315' amnesty ?wmwd?by the Emmi:- 3.3.x b1 3. '31 b3 5 b7E Tum-13W: *3 11:13: 1:55:31; We: 3199;:sz w?higfh page applim?mm ware :smhmitteti mad ??i?fs mam issmd. The 18' ?Iunigue: gum applica?timm ware gmuggti inm- {Mm Gauntmfime?igance ?auntarimrmrism am. The. 'f?liawing 3mhi$ shaws the- :93 mi? .mwzatigmiuns that ?iusad ?pi-3m: ard?rsk- 1{ mamm mg; Magmtad Pam: Sactian 3.15 Ragga?ta Apgmve? by ?tha {3011136 ?was wax-x . {u mm?ue: FB?ir?s {Egber imam Eamzspansi?ie ?31? tm?i?mtaj. :inms?gatinna imam-533g; u-sevaf a?mmn?rs oyijthe? ?am-has- ?s?ex?uai pm?aiars use: the Enigmatic ?m?iait?h?dren The'?yh?r'm?siqn is 3313267 re-s?nns?ihi? fer zmerditj?ating;and. ?su m: "that may gym-mam}. 'Smfign. isgnm avaz?abie ii} maxim: Envasti?tmns hint- mm uSEd in; mammarmm?y {3%ng rinws?gatimx? DOJ-OIG-OO763 Withdrawne?ectian 21.5?mlsicatians FBI ??cum??m far G?jl?i'ld?fy??ts: 1? FBI 0rd;er but did mat @bmin them.- T116332 requests were: grepajmd' by $113; FEE. were naval.? ?nalized: ?ith?f HEELS: it)? mj DEERE fm 'the: Emma Fair 6336. raixmfereencmwe descrith all stif'th?se mitiguEStS! {If in 23355:.? 0333s we: were mama deitermi?e mama Gr 1131M 1' Eitiim- th?? next: lave?l and mare new: sappaarr? it: be amaiffirmative by within ma?a: ?ame maimed? far a: substantive mama We this; mamgnw? sufiwithtimml 1mm: 'b?lwzin if) @?agm Fimt, WE: pmvidje: dem?p?tim ?lm-Librmatien the withdrawn requests and appliczationm such; the: Qm?s 9f Gunther acaughtein: mast: r?questss ami- arid- swught ~thcase Smftia? 23361.5. ardemng? with? ?d?f?mhe in {mail :reasens that 21.5- ardera ?bt?i??dsfm 'tha?a mqym?ts applicatims, Baa-arigtiw Data.- 'Canmming Withdrawn Seatian 2315 Raqnests; and Aggiim?nm Awarding ta mantras; Fl $1153 wan: to QIPR, but m;me F153 Eii?men- Sm??n?l?mqumts i??id mf?casware submitmci t0 FBI H?adquarmm but were IPR fair precetasing; :Fm- thme; lackexi. su?itxiemginfarmatim to; d?t?rmins whathgr the mgussrwas request: was pending: at or? requeSt.,waaz whmi?md E0 OWE and while pmdingiat maref?m amt-3101? 'raquesjt?js; applicatiam mam submit?tad during gamma: yams-.3002 20%" {Gr Which no szti?n. '1 wasgabtai?e? Uw, 235: mame aha lemma-av time: had mm:azaagpah?zi?m, and: them wagno asystem {?ftirai?king S?ctiian?ii? mg?ie?atsveimer the; FBIgar? we determined 12115n?mber-Dfifaquez?ts .howthey: were premase?bas??z aux-d interviewm 735? 3Ectzinn $3.15 :requasts thatyw?m Submitt?? but; 3mm waver paramnted {929191327 am-cm?xmd as ?Withdrawn.mquests.? Sw?an [to asadm? appliaatians but that warm neverpmsemad tor thei'FISA ?G?ulial'? re?ned to as- ??rithicirawn iappi.ica??nsf DOJ-OIG-OO764 ?f Rams Sought {It} the: 'wi?fidwmx raque?isits am: amgijkz?rti?ng, (m ?igianii?sea? 13? {cataggrigs at" Eta-ms- mqueat?? in E?mumt?s anti} a??i?eatians, whim}: in?m?w?: adma?mall I S: Imme- Mata gnaw-s .imw Qiten each trecmm. wag! requesmd in the: withdrawn applim?mnsb Em 34-26 an af?emm?a Reqmata? With?r?mx fist 31:5 ardam {13? If: .54; $133; -- i the i??ifd but did next ahmin ifer 0.11 mm ac?asinnsy In. maze: ?n pm DOJ-OIG-00765 b7E b1 b3 b7E bl b3 b7E i333 b1 b3 b7E - hf a Iibmmr?rsl WE. mquezsmi ?at-auxin; gm Field ?f?cea :?Qrigfinating'tha Withyfaimwn: Rmms?zs am: app?mtmm W) i?ien??eai the ram field initial}? wsuhm?im?i with?mwn Tablas; ?32133 the: ?eld ma: Break?nwn WEB: "Elia-m mane: mt?- :?ec?an 2&5 R?q?gsm and?pP?QR-??m bl b3 b7E a H. ?nun; ia- Aemwmamama? a. - we 5?4 4-4; 9? HA In; 1.4. 5544* CD as?; Hf Q: emigran?ime $3131: {in if? thaw?l?? Q?ices {a b3 criginamd trim. Smti?n ryequegestsa and app?aatig?s b7E S??tianz? 15? grams; W?r?-azn?ii?r mhmimdr gm DOJ-OIG-OO766 ?Raasam far Raga-?sts; and ?gpima?ans m?wm?l ?he the 3?11 Withdrawn. rams-323$ and appiipa?nns and FBL N31413: 0311383 12?; wart: with?rawn; Tabla hams? thug, 9f Withdrawn .appliaationsi associattsd, with 2,115 my {was Cir . Ether myes 15m: mm was umd Siam - his; 3? tinf?nuatim tam: era LFIISA evime #:0216332 I I h?t?ha?c; . FBI would mat mam . 0f 7 - twaisfm mm 1981 (1:137 We-Ji?emifiad ,catagmies 0f mamas: that. the: majority (1f the: appiiaatibm: (11} investigation-was: ciaased. m- attmnar?vs invastigastive will W313 113%; Stamina?" infarmatinn tel: the; r?qu?st; and: {53? B?l?w diaimsa (if mm: and prmrifdg- diescniptm; a, ?lmed gases at iinva?t?igation changedjaaume ?rs-i: gages-3; in the was: th?- ?eld af?ae chased ?ag i-maastigaticn ijimrestiga?m rgquige?ats wizapp?cati?nsv ?atware withdimvm far this: an tha- wit: pmvigdadg- We: datermimd mast; St? magnesia; 'ihiagibmn far? om" aye-an; at F131 01* 'Eh?tit?ms mam m3. long-t?in n??dcd, We. a few-examplw DOJ-OIG-00767 - -- t??ca??s .fmx; bl b3 pmvixj?sd fami?im?mn "to: an =1 b7E NEE-LB aiming? :Saih't an. {Emmi}. 3:0 mIP?R-a?skhig thai iihe mqu?st given ?3:331:13: primity" ii: had Tm eema?sgkm n2:me it} a he?txva??n NEEJLE anti CREE ?l?tzwl {33f mm} :abmt-the ?invastigatiw that QEFR haci wquegte? {?31532th am?ica?em {7m $136 attemtay an eamafil imam FBI supemiam "in :inih-?med him. wag- m?s?ng with mm: {11? manageam 3mm, ?13.36 mqmsiithe day and in gregam?an this meeting 88km me Fifi: Himiiquartm? a;me ma stains the investigatian day theasujpemwr ?b?limaui have?: Emmi yen. muggy; am?: ti?zs prawssand What has? began am af?rm. That-being; IT r?quest withdraw am? mg I {ski} it}? bxmimss as We; saw: is]; 1:10 Wh?m m: mmrd?s mac-3t?? affixing; Whit) was S?pi?d m1 ~smisse~nmil Excha?g?: lit "?lm 131231. Q?g?t?iity {Ea-?aw} ??mamai may 2&3; ma. the: ??eyuty Cnun?ali waspmme?i, Exam u?d?f?fmnd that if gm:in paw ?atms?i] {it gm in mm mm the ?air: MSW mm ?m Sectim 2231? 1313 gimme: 333:3, the field? af?ne sam- thait?equmt its; NISLB Emuduiy ?30843 a?d a draft? rapplimticn S?pt?mbw ?a?fai?s? wm? "51 :1 {31:21 January Fae: ME Was rm Emit?gar baggage; ins-FBI Waesgaing intamriaw ?ag The mpawigm? awrmta in anwm?l, ?33:7: iramw??w is; radars-33, mat?rial six 1310;311:3313 age, am: ?t this: Whit? 5m Lh- gaming: in gamma-mm, the ?iai?dQ?c?-rwhm?wd 83 femrds {?mncamimgg Sh agpiim??m b1 b3 b7E S?gjtemher 23:34. Regards: 3?th mast-m1 had $de an apg?im?im arm-3' ??gmvi?a? he: managgmam "on Nammher 5-, 93134; In. Jignrum}? ?Mamh ?amail indicatas that was; ad?re??i?g mama in: .agplim?m: ?I?a?sed'hy 0193 In aimmfz}? migmired. ?azbmu-t the. grazing that mgu?si with and was infarmw Smut-.3 ?mmei in was rwiewinzg. draft a?gi-imamm In ae-ma? Samba: 3&5: the: RSLE af?rm?? mati?m ?aw agmt that'GIPR had far mum aim-mt ting request? mad inquimd wheth {mild af?m ?stil?l needed 11% Samaritan thriller; :Ncmambera, mg affine order be? withdrawn, an ES ?Xpiai?i .1: -- gctams af? "imrwtiga?m, the ?el?i' af?ne: m??uirt?d ?lm DOJ-OIG-OO768 b1 b3 b7E in was mm: FRI Headquarters {m ?mm gig 3m}: mg?fweg?m rmumtmt? 14,, in ?ugu?t atf?fngy Ewan: b1 i?i?s?mmatiml?rm}: agmt u?d?w?a?a: SE qu?a?mfls required th?i 63363 zagem with inm?ig?mg and the $3563ng 1: experimmed swam (iigjayg in agannigz; ?In-iatsr?ugmgt, septembmv, ?amijey, Nim?emb?a {he NETSLB niml?g?? a 1 -- '15; 2835;, the A 7 . ava {he mixing S?ct?m r?qu?sst; At time the: withdrawal, NSLB mtyat ad?a?ft apg?mtim} gm "Ma {if Ialtematiw 77777777777777 .. I I I I Kw 7777 mg? ??amed "the Kama sunght m. b3 fhmugh ?th?f i?v?a?ga?ve means. ?ascriba ME mam af thme r?zquesm hel?w, 1 bl ammng :33 b3 7 I b7E ?111; ?mm?nher ??imiza?'uhm?m?i a Se?ti?n requiem mi fiihm?w baggage bsiiwied a? 3? $3?me mum: mt mrmit Eh: ms: gt: 'hmaum {3f "that: guaraun?ing- gamm- 5 f?qu?am 3531? ?nifemm?m iihmxi?s?. The-r att?meywhn mg midi thief that. ?Sheea??mptmi mggat @me far $143.3. mqm?gt but; b1 :smp?rvisar?emad it. Magma fit ijnmivad ar?hmm {Jami}, mil b3 fwd. the {hat 171% Rheum QIPR b7E .wauid bf $15388} seeking :infgmamh {mm gs?mauy Fag-had mt iczhtaimdim ?mt Sm?an 22:1..5- amen He mm: :imu?md wh?r??mr th? amid xshmin thg: mmugh 30mg: awe: means; ?ns-a fieki- . 7 g3?? mt?: sai?ce mugh! and. even-maliy thaingf 5 DOJ-OIG-OO769 7777777777777 .. am: this: aB-Bi?s-Sacmn b3 iU} b1 b3 w- all! b7E $3.11 Em? b3 Tame?: ?acstim ?1115 ammst far mmvme - brm?d?ei Tax? miss? that Brimusra the apgmp?am maxi fer abmining trim mm?iswm ari?l?tii??al gammy latter. The mime latest 33mm fer ?w ?a - I: 61- 9 NRIR??ri?i?gv ?ii 1:1. matutary eintatgmta?mn {m b1 wit?iimwnf in?ating 'rmua?t; Karma? affmted 3?3? va oft-he 333nm? Rights and. QF?mcy am mfarwii as Bu?dey ?nmmimem,? Bu?kEEy applie-a all wum?mm ?nancing-Sana inSEgtit-Lrtimm, meilladiing aria. ?unixzar?i?ties, and gmems 1:11.642 rights an? ?(if Students. and ?pamntsin miaa??n uf?d?na?mn?i i? mag; WHIEhresp?ct it: :reieaja? af?educatimmi .r?mir?S, {he {Emir ?iiumatianai mt: remima :?fac?mal immis- {my wig-am adum?mml {him m?mm wrisiien Emma: the: smd?n?s parents except in. ?mumgs?a?wa, 3% tin with. ma?a-M?s ?33? fmarmiai Tha? ?n?kiay Amendmam 31m ?r?vidm that: an Entity ri?es. ta {jbtam written camsmig ta) Wilma-a ??tuzaiimml mean-is; ?in. mmgiianm Wit-Eh I a? purauam to; I?Iawfu?y stihmam?; hme, the ?li?iy' mum tha- anti affirm: a??zanm 'm?mplyisng With it: unless :drcieris 'i?m'titutim mat: t?iscmsa mutant the. :Submenam 123365275; am: {ii} and ib??ii'?lv -- I :39 ring: nati?r that; it mail 31:33:; rig (z?a?ms? ?the: mm?i??y,Rinax?s??n?amt: i?ijftis' a?i?tmi? {hm 3:23;:th Jaimw magma? yam; 11 DOJ-OIG-0077O T?iUl?! The Runway Amandmm? a?im?s F3133 fii?gft. ??mtii?n {31133, mes ?xer ta?iium?itmai mmr??s?z, .im?im?ing 7 b1 - ?ll -- au??iitemiw far Tags: ME . or.? wuu ragueszi midi the: ?Qi?'mai; a. draft anti thati?tvwagg warmed khezartsupmivimr in June- 269:2 and. mmrided the: Emma for Iin'ttalligmcePalm? f?r his. revimv; "-?17-?ihta (lounm'i fair I?i?l?gamn mm was {imbibe Bu?kij?g might limit the mac-$151 {31? 3mm. 2% with 1 amma?mal Ha mics}; 3mm. did rm: immzaing ?the pm?s? wifitainetil in {?ber parm Qf?Fi?? Stating that ??atwithistmt??ga?y ?fih?i? prmtisim efi kw,? mg? eartain cf zin?mmtian ?ccaming mg: =er iimeiigijg?rme mm gamma: 15 mt mmain {Exis- megmag?, it: . 1% by .Eiui?klgy?rxnm?n?imt 333:3" dimksum of ?tha .mxci?cmis? regu?sgt is the ipareritzs would be-requimziwi Tha: {Emma-e} 1er I?te?ig??m mm X?ha?t h? mama maxi: gtaimxm that. aim state it): ?rmly they previae: exclusive zine-3.1mm? {Dbta-i?ii?g tartan as. 13f mamas; math taxar mmr?a, i313 $cc-arding, the: staff mpm?t- af Thy wa$ shmexi by sam?vz?f- Emma-r3? at NSELB and in H?wm??rg amm?i?g. its; {xii-geil?igmm (333133 diti m2: minim ?Emtienlgl? ?aws; fair ma?rdss. amid that maid. have hem-w??ng $111.6: fen" ?dum?mm} mamas if wmidemd th?g micmmtimn Eii?lugh am 'wamte? i8 pf??Si fthefissuta I mamas, F1313 Smtign mama-St; 111:1 Tar-gm was Withdrawn m3 N??k??mb?f We wam unables *1 I 31332; ?sh-imth asj??rgi-a. new suhmc?im is: ?13: that?Em-Atmmay Gamma}; may am?y t9 gamut {if 'aempeim?ju?mmhm Eran ex maria: ?r?ier {waiting ?du?a?ana} mpmx?da adiu?ati?snal mam-2&3 *fmwamm an; 531* ?rwmmim 0f [mimin tarmriSm ?33? an urz?ititama?n?ai 173?: ta NSLE ?mumams, t?uk?thg ga??tm 'ihai EthiS-prmiainn ?ats-Hr: md-?mw This ?nalise: ?niicy' =afos?d fixer {351% that, withmit the '??mftut?igy {a review {Escuments gm '{hi?i?su?g he-?i? mi?wasm?whaty if yesitim ifer tank in: tahiis, {31$ Jthe ?fa??u?if, ma?a: 4, @369 DOJ-OIG-00771 idg?e?fi?mine ma?a-within mfg; F321;;?maiig? azif anml {hr mm the that. the r113? haw am in ?Sec?ti?n 3:111:31? ?hecam? this requm {amid he :m?ah?ammi? with ?m FISR {Emmi Magma fir: was the F3333 ?rst 1er a Setc?sn 15 m?er?? 7_ I. b1 Buckie? ?33 b3 1-5? mqnasm?? 913;) rewards- 51], In Fahmm?y gm: FBI Sam a S?atimi mm ifaf a ix?a??w library?s mas-{aims mnmmirig b1 ?51 b3 is: wmai} Agr?. 1-283 36%, ?0 me. 0:231;me far ME {319% m; anthem? wrat? that: had an Hgm?quarmg' superviigar abm?. me: magmas: and aeii?vtiS?? him that mat ?rim magmas: wauid mt his: allmmad. undar tit-m *3 This: Warkaii {in this mid fha a? ths" Begun; Rummy Grimm}. pavimr?d the; appliaa?on azrz?. times-?mined Kim samj?imtim g?m??rnat g5 ihnva?rdqami mggastad malt Kim: 3f Chuxlseli?bi??}; mvimviha anglimtmm gamma ?th? a?p?m?nn it: Qig?rm?th a requmtibr an gapinian in my}? ?ii??gy 'H?wemrg ?L??n?mr issued. a wiitmn lawman. in; resmnse {ting raqmes't; ?mat: Gamma fart?its?iigierm? mm}: mid 1231:2615} di?. ashram} digsma?imgt?is mm?mar' gpy?mtign mm the? G??m sxi??m i??gnw Mammy: Germmi ar?whe?mr? mama mm: mm?m?: the: azysg?i?a??n; in aziditimn he mid ma: mama {iixi mt: rats-311 submitting "this agp?mtim; ti} 35* butuitwas mt ?rms: aife?i?ti b1 ?i?mn Anm?tl?nmm. In thi? ma?a, ?SEB-a?vimd {311b7E game "hel?zw. We: wm?m reigiigswm remr?s rather-?th a req?asitafur e?ucatianai This ?eld. Mike Marita- muast mm?: ?amd Feb?mmrj; were: {ma?a waaprm?idad {31?3? {3111} DOJ-OIG-OO772 Amandme?t?? She wmtethat in meat; wi?fi the: ?123.? Inteuisgeme iPaliagr: {a discuss apylictaiti?m Cauns? far immiirigence Pam}: th?: recall Kama: 'ghappened With the additi?nal infarmatitm aheu?t tha ?aws; of was; tr): Etta FEEL mm; {mm r?ca?llad this: mauest. FBI datumsantjs . Shaw this; $133 b1 mat :?ssistantt?zimcmr Fiji?s 23E 14,?2083, 11:5: :=er a; ?mtian unit-m- bl b3 b7E uniwmity Qnr?prigl' 221:3; 22003,. a?jz?egidf an b1 b3 Q??f?fmh 379-1 3-2 hhmi? - I. 8.1 b7E In to: FBI H?adquarmra-dagt?d 239054, ?thf: iqf?m ?7173413 had begging,?st 3gf'digcuggmn :dgbme?? abmutfha meme-aft: bemvaan the; ef?cas?jmwg and DIPRC Bu?kl?y Am?n?vam?m The .-atmrt1?y wha was: magma in: this; cam mid that in late 12.28.03- m? rewrds-?raqueste as its ties-t cage "zheaausa ?appiicatien far this b1 i b3 U3 5 b7]; ta? an? in a ?eld staf?ng aubmitmd requestarfm educatienal CHFR ?hmw that dais mqu?stwags by on June" I34, idacummts Shaw thawing 13:21:12 nf?ce and N818- r?cards; racards.?hm? malt: ms: RBI ?113: regmst: ?gmht?r 306% ii pa?s'zihl? that and-ta- NESLB: ?tz?l? same time; we?: unahki i?r?d?t?erm?i?ai?mm FBImcor?sswh?n the?aid ?o??im submitted. the request; DOJ-OIG-00773 tic: and? ZUEPR atmm?g?jg this ham Samara mam pradm?wn of adumtiam?h medittal, library; and ?f?h?r Sensitive eategm?eg mi" magma: must he mm?naily ?it? ?reman ?im?mn m? the: ?wi??ztan?t ?im??rfm? ?atiamaliswm?m 5?0! ?i Caut?js?i'f?r {Emilig??mPalliij mid ?m he prams-ed. mom-mplicist1anguaga it: awry that?m?r?m ms?ng: canceming ma gm?iuc??n m" :amsi?m memtig imt; the! {ii-d mt agmmr? this; ianguagg? 3m 1318: Gamma}. erm- mmii?gmm this: {p?wi?simx ?ham ?xmtyet: has.va agha?engmi, Nam mm mm the an}, that, ib?iIiWe-Sgec?m 2112533? amended the: prod-untima? 0f ad?tma?aml and} thamf?ms the; gamma :mm?is??wm pmxeiigaimm m3: 1311?k??y ?mmdmam :mti?aatim gmvislimm ti- inf?rmatian ta Supg?oft {111 emm in; Whit?h a. ??termixmtigm was: ma?a that ?lm memes: Eamk?ci sM?eimtrof 32:63:34:ng gm fam'ard? MIN. i, {:13 amass; mmte {had In; admin}; ma mm in: its mam fer wqum?znsg "tha?a adamtimml rmma?ss.. the .fiesfid. ?xyiana?m: Mimi: if 3-4 fh?wi- 343mg .fm? 65h}:- ?116: request aidsnot further akplai? imw thel mmamnm mam: - would 1mm tau {mariner invas?gatim. ?7 We: mm; dam-:nzim-thg datethiis requmtwas w-szzga,? {as} DOJ-OIG-00774 i b1 b3 b7E b1 b3 b7E i i ?z 4' ?Th-6 Ni?m mam? mm mama: mama: tamici mm 511:: ta 1- Pm?: fiMd nf?t?? wasIsh? mmlige? with'fh?g Ifi?id BIBLE a?ifmm?y 38m: 31%: $21133} aemzral. affiee gabnut the; ?equ?sti amt} aware-s ?Can i {hm mamas:wi3:hr?ramm ?ght {if the "mags ?we :a'imussaad?? The ii?eld,?ffi?ea :m??rmed tltzatgiit wag the requgt.. gm i b1 .. (m infarma?an 33m b7E in twig mm a af?w S?b?mi??d? mqnast FBI Emmi; maria-rs iacmr?s thai: multi . a b3 {at al {311163 b7E fart:th Sectiqn 93) n- 3, . a - was {it} inf'mma mammad {mm a, human? In if} 31' jvf??uwt Satirical: E: Imam: wag submit:th Headqummra, me. Eek-E H: - that ?th? mime pmwi?e? faisa zinfm?xmtixm. and wag mnmliaibiie. ?at; :?wempmm m. FBI timiami 12:0: rgqumt far a maxim Grif?n, 3e. m} Wax i?m??eszi- six in w?hi?i?h mm 1111mm ta {mm dac?w??ms {31? with. m: persame} mama that the: 'mqu?ah car app?mtian mat pracea? tr: the: ?ex: Email ?271mm with?mwny Walwgrela?le tax}, that ?ats {if remmatzs Wam 333%? mm gm Wessmt requa?stg fin? gm hati' pmpara? mag-mam in: ms??m-ise, magi {if "aiffims 'msgparm?? ta we timir reqmsm wem mire-r mgw?dw it? 1?31? (it? FBI ma?agmm {ha at. mme min: after he suhmitted mguastg absamzitsr {aiming with d?Sk m: ?Haa?quartemand was; adv-Em 1:323; trim: b1 ?33 This Lin?tsmasatii?n is naii?d, We b7E Ammr?nng ??ik?vkiim??igi .iwaived jam $3381 ?i?i?i?f ,figiti af?c?? mm mgarmi ?at" ?i?rn?t have: a mwx? ?ffhavihg ma?a a 3E?iion ES: in with ?this tatgajt; DOJ-OIG-OO775 ?f a mqu?ats? ?mum- mft; 3&2: ting-light Qf'?ayf??i fi?dni?m Emma-:3 maih? it was fig-331:3. m?im the hazi ??i?ii mm vim,? {:11 3:33: ?amhim?an agatimjms ??gxglim??m and far ?alleadm Yaam WI Iii-*1? $3133: d?s?rziha the: numbex ?f Em Grimm mm were wasde tame magi; yam the; ?rs?tyamf't?i? a?piirea?csn was mam-mm; many? that cat-f gamma and parama in agpiim?mns; and thawmmibmf' idi-?en?w- 91f amass: ohmimd appmmi {133- 3mm} '14 1 mm?i?a?mhusim5??= mmr? appiim?mm war: *le aubmiittad aim: the: {mugrt in C?l??darj?af he mmhi?ng??en ?drdterwaus?: issued the: FISA 6:01:31 cm Wi?h til-a ma?mmi a? nf?m Reamimrizatim whit-13: jgamviizi?z?ss that: fittE-inzimgi-szmr m??immw im?lmie ?ag infama?mz, number; gf'cajmhination agplieaticms simuldi aigni?mn?? 3* aftLS. Pm?mns ?aw-{113. meag Raf-?xean in. ?ammatim Drawn Wis: naming: and. naquS; mwm?is; .r?f?r?xww in. the: a??ii?a?ws? -. ?1 Kara: ma iwgmf ?elays. swam 2&5 Qitsiptsr ?E?urg as}. DOJ-OIG-00776 bl b3 b7E bl b3 b7E b3 gap, b7E I awarean in that-wwa the r??urt. Ci.- af'?mmds R?que?t?aed in the: Eam?ina?m?wem {If} review a?f? all #mmb?m?m?f app?mastimas lamwmmi rm FISA {Mufti-in 12:3{35 indicat?d 'tjhaitthe 146:":de Qf ?pg?s?za?an wag: Eva-?S 3:2} Skibmrzi??f tciephm?mmabws matisware caymreii by the: pm ragis?wmg mt! mien anti {25:11:1an fm? Ima?igme? Palmer-mid 1113: 313:1: marma- mibm?fber tree: mammam Qf mt: 1 gravider? that "is ?ag; {if the: garden Far examnlag, I b7E Dz. FiLeI?L-??mea {Mt?zitinii?tiata??Raquesta Cowhina?un mains m} this: MW many 133m wan: ?aszsmiam? with ?ag ?mmhimtimf applieatima that wampmsan?ted ta app-Emma by 131m mum in ma ?msulzta.- bl b7E DOJ-OIG-OO777 3.9 {in FRI Fi?d?f?m? That i?itiata? ?amhim?n?. m?a? 321$ ?r?em ?Hr; wamm {5?35 PEA 1?33} 56mm afficw and ?mmhi?a?m? was; DOJ-OIG-00778 b1 b3 b7E bl b3 b7E Vs Madi?i?d ?mtian El??rdem (1111. Was: $130 xeviemd, as tfaquireda the; emigressm?al hm? mam. ?aws 3:31;? 2371er mgdi?ed my swim E1135 {it'd-git; We: examinaa ?imhfm?rti?n awn: the: zmmhar and. {if ef'biizrth. ami cemhina?an: Sagtinn mrd?rs'by ?lm: MESA mum. Hawwmg the! Caramel {Q?m?mgww Faiiay th?z-Qm tiet?rmiming?whama a ?mmii?mtfm? is ?mam afar: than Ha mid that gmemuy are immiwriizmn shangaa mde thwart; made; by Cthjudgm at ligating in Whitth Gf??r is. GER Stated GWR ages ant-usually appliaa?ansand?miezm basmi f?s?baek {ram th? raview- Miran-m: Empit?i? :33 ?er mmii?mimns; The Emma far I?t??igcm? tha ii): the :immts part1; it)" th?: agep?lkati-mas in admms?r- wf this MFR hm: agmeii with th? FESA rmrmisrt?a mm?m and manger in the: Cau? suggtaam that the $333416 his: ad?fessa? in that: m?s?i?n. {3613:1361 .firatgzaiijigmw Palmy- amtsad these 019R: amuld_,mts mag-?aw ting reviaians- be: modi?mtiam; attamptmi iidizmify we: Hammer? I??dfi??a?mm by ii?r?ii?Wi?g the E0 Emigrms which 11m: mim?s} ammg mimr numbar?f Samar: Guitars nhmined any Wig:agimrmimv??all was-f tim S?g?gn puma cambma?mn mama far handwritten ardiam by Cmn?itii?iidgm $11321 ?i??ials 3413min the nun-?lbw gamma a fatals?ififmx rmi??d ?rd?m Twat: pum 221,5 amilimizima me?i?ad Hm Santa! T-?iw cm?hinatian Samar: ag?im?umsg mm 331m hath,zin- 13385.; Wa: {irat- diismuss the: 283% Swag-??1 El?nmiem that 'W?m mmdi??d mad? th?n this: QQES camhin?t??m Smti?n ?153 mags that ware-magii?gd. Seati?n: L215: i137! first Elia Smtim and-gr in miia?te?i ta: - it}; the The: Cami 77777 7 pmduw: i??mriaawgmiag {if imm?: reitamagi {Km . 1 . md?r submitt?ci 313%: mm ?irmmd mmgmiw imma- Sam-rt Imdi?a?ir Jamar bylimiting ?timeframa ta ?rst Q?i??gmfi?S {Ifitema extending timefmme it) 69 ?day? far *1:th f?m?k?a catagmy {if ?ag-13A: 351]": I Smiim $31115] mm: am givm pmduce the iittam?s is Kay m? mgma?mx, ingigad, thi? b1 b3 b7E thewnumher {if c1333: it belimes; i3 magma-lei basad on {he DOJ-OIG-00779 Er;- gem and iniama?m that the pm?uwd. timeframe mm in tha that is, gravitieci m: NEVA Emma-with ma: FBI wimmses mg! the: that the}? mtt?iwd the: GI ab?u?t ?rims: that Smart haliwe? ?Ig?am?amg wer? mg?r?ing mmg?ianm with Seesaw: 2155 mm and that ware: made mmd?m- 333?! light {if this {?33 Wii?h mama: *th 11m: atimr .pme-5?3?miim1 W: madi?catien miamd t9 the mmrda 'being?reqmistedi The Emma ream-??18 mpmumd by this: mam the-languagein 7 1?3: :iimite? th?? maps afi?iaMm??ed Grams Wim rewmt the mmhmaitim (its?de dimming bl b3 b7E ?-:gqm ti?ed 723m. 3L I the (Emir: it: we ms the: gwemme?i max? m1 this 133%; Prim? 13:: hammg; an: the applimtiam, GER revisad me apgiiscagtima maxi included $?tt??giih?thj a. med rxiavi?sed ?haam?ar in mam-a a. $131 Emma: the. mm mm with mm?emr?aii am miss: ar??lagal Um af?antinn m5 Auth??t? part: gilthisurwiaw, aim dir??t?d SIG men-?g? fa?isi m? {zirwmsiismma cameming. the btmi?ass f?'?m?ds im?mii?g 23m}? ?lcgal at ?mpm??r 11w 0'37 ?w a?m??t?ii?fk?? WE fauna: ma ins?tamcm 3f use: 03f a?ihn?m hath. whitih? gimmiv?rd ?argmbixiatim 21$: and amae ant {if pan am: trace! amhmtity Qantagimd ii: the ardam? We did mat itim?tify 33:13.! ma?a-measim?kh?g impm??ii? 13733 if} mfmwam? with gun: Seaman s31" am?m?m We; aim. a simatien we; DOJ-OIG-OO780 ?baiimrg cm??s?ituitas a aaii??imtim 133 mmbin?a?tian grater suwai?anm girders that?mzm Beeaum the? FBI is. 3:9 mmi?i 071? ma $2233.. iN-emw we d?aa?ba {Mai} am ?etwai (:sf?impmyer use-a ?flS?eti?? azxafthmity. ?ina?y, We? hri??g dei?msgsi the nietmvmiihg item xm idanti?eag. The Impemgenm (Wars-?ght Dmi?r ism 19%: lis? sharg?d With- r?vi?wing ?EiCiYi??tf-?? {3f int??ig?mu? eummumi?f and; th? Emma-em. 0f. any activities the beiiwes l??m-ay' he m?aw?? a: mmutiw ars??r <31? Birmtimx? 33% Ega?u?vta ?Exmutiim Hr?ar alsaireqmms me. gmara} mum?sem 13f: Miami:ng immaing than manage}, in repm in tin?: m1 at a immiligeme ad?xri??s time? ?have: Mama} iba-iimrer may ui?lawfm ?r arderz Pr?el'aicigm?ai whitiheare m. as vix?artiimsx? {if vi?iiatimm: imiuda? qm?mti?g 1m: t?ji?phanis??s ibeya?d {ha {ima- ?a??wttii??by ?316 ?rd?r. I imamai FBI p?iiei?sj and ymmdumscreguim-"Fm, ammaymsm pamn?? vialatians mam clays 9f dismvg?z and me Sfecsti?? :Qf the: FBI Bi??ia?. "In additim, "mail: {mid {mice and FBI {.Eixefi?i?a? is Emmi-1:112; Gsr'tif?r?ingg amyimyws ?W?fc :mrmemmg the mquiremmts matters. :mviews 5?3 $32231" reviewing mm, 2mm mf?tialis whims mat mange: ?i?StaimaSmf item zams?? emaicif the?: pairegigsmf mm gummy mama thwba?mre mt} mmam: imma- mm ?ingta?wain .?hia Wh?aw??miarsmmii?ci?s argument 'bja?ii?w that! thew ag?thnritywa? example, With, ?01 ?116 mm-I?iimta?tm?a aflimpmperwum, we faund that submrih?er infermatim ammiamti Wilma?m?impmpe?yfwagesm? The: maritime innmxiad inatamm i121 We {Wild 11?3" Meta:sz mfint?entmna}mism?duamr impragxer use- of a pure swam 15$ arti?n 7593* ahaut mg 1333 the tagger: ??gd t0 {?angm?s ?an ?Imp??ma?m??n {13$ Scetim?) 'isha {53?3ng FATRIQT as): DOJ-OIG-OO781 mg iinmmi?g desmhing; peaaiblsg-EGE ?i?lmimn writtm ?l?i?i?nim? t6? whathw matter Shm?d hi1 repmrtadi ?If WEBB d??fimi?e?i that?th? matter shmid 129 the?: 113C331 prepare-:3" ti) thaIB mumgmm magi-afar inmti?catimw ?47 imprap?r {we anti? Seati?n 2-15 writers. our review {if ma mm dammem, we.? iims?amt??- mesa 5:3 31 Bath instancg?? macmmd gamers in whim FBI pm ?tegismrf'imp ma ?aw ?aming ihiis; aim-m ?ame 'Sazztign Grams-5 3,37 wa? as mm: repa?i?g 3-27 i?ag?d {in cm twig-w Sacsti-?Qn ?32513 and. am? 51mm:an in f?auir' ?ald Ws?f: {mm away.? cxamgias ?fties-s {sf Sami?? 1-5 gamers; In: zatizditiam Wt: asked paraf?n-216$ th?y? were. awam mf any ?rst: {31" m?grs, Tim Im?igmw uni? Fm "?31912 empiwae 2m mientiaweci Who mm "the MGM: meau?d any vin?lisitiecm with respect ta Seatimjn Miriam; rem?ed this: ?IQB-vima??n wasd?m?b? Ei171 Miami-A (U) that 1mg FE: had] 'i?simvem? hat-h. maiden-ts mm is} ?it: mg; incidmts Ware regattas} tn thfz?? {hurt by ?rst 'in?tama 9f aim-prayer usa TM. mas-aria thauifirst use (immg aur?mvmw {31? 35131231311133 mm at? {ha uf?tre?a mg? vigite?. We: lemmati that time {Saki 3mm: im?. nbtarim? lain mam+~ im- pen anti trap and trace. dwim an that wag n9 l?ngar used. the ?i?ihis l?r?gu?lited in). ih?f?i F1133 .mmiving u??u?mx?z?d ?imfmmatimn, Which is called ?mm-11* C?limti??f Mam-h :ami. ?cg?r?jigngm W31 3131113333: the {raw ubtaiimd irks summ?her t??f?z?mm: numberiin F139. mmpiimmeiisxmiidmtsiw timiiFrS-A {mm pursmm?m gum 111.35:th {if the Iii-3%. mags. :xzif :ha'tf hem?m?f??a?m. F?h?mry If?) {if} DOJ-OIG-OO782 natignjal?a?muriw flett?h Therespm?se th?f nati?nai sem?t}; i?it?r {stamd thaipwhiif? the hams numbmr had ta the; target; i?u??f did Baa-41.- Deapita mm for this: teieghanc nu ib?g?r T??l??gedm target: was; anmiw fi?ld clawed? that was zazgzagi? that {the . Swami HGWWEI: did. not: Withdraw?m mqn?st; Q13 the 'Qfd?f was approved, The: mdar to expire spring $3005., baf?e-it: expimi FEE far this: tam:th numbar and? twin ?bers. in. the cam agent?tmxm?stmd amether' squad and mm: 6336 was- 'tih?: Leasiat In :early Dmober: 21.61025, the: mm by magmas, wha had aasigneda t0 the; @335: 31:13; two days, that spakegn. ith?: teiaphsn?e calla was the language the F131 b?li??md it ta. Thai case- agent bezamm caimzamed and requ?asta? thewF?iseg cmarazge be. heminamd iniumdiaitely; In can S?am? his squad supervismr and an atmmar" rm OIPR zaibautt th?-z :pnssible GGHEEGEDIE m? mfmmatiam i??rth?r inms?gati?m including ia- ?in ta ?uhs?rib?'r .inf?ma?hm_?th? ?aw cam agem lam-am? 01:1 did. ?ai?d? af?ca noti??thh?e Gauntertam??gm Div-imam FBI :H?eadquartem 9f pmasiblawarm?ec?m of ?sigma. Nmre?mbar 29,. mm; :aasgt?lsfm-anathsr reason; March, 20.06, new $335:- mt far ?me amt-?lter - his gsup?mismisa Frapared an EC ta a possible vmlaiimn. This FBI Haadqlm?ers on {Egg} (Bin Jim-m ?ag: mattsri'mth? in: agxpianatmn the. rm abaut incidanzt, th?i" FBI zepmftedg ?It that At :iih?ziimevmf the to; the-?aw {Eff-ice pmsanm? were-in. the grams-s af?gathm?ingf?he data. glimmer}. fram the Tunauizhmized-wer miliesictzihn.?fm seques?mtinn ?lm were ?nihow gym-136$ this. maxim"..- {hercdiata hadrheen-ipunge? and DOJ-OIG-OO783 digi magi: {haik is: the. vimaticm 32:396., Fl (DIE-R {391? the: 11.031 matter; 0n. .me 23906,, QIPR the matti?r in: ?rm :instan?el mg. magma awam 0f th?: instan?e {3f impw??zr tuseraiiu?ng ?Eur I?Wi?w mime: Sectimf; 221:5 wmib-inatim appliaa?ons that. @6173" in the {Sim by mm Immad {hm inadvartm?y {in?ectedueertain numbers-?8. gamma-Hi t9: awn: ?mgigterftrap artisan? Magma halt theim?ggt E136 - 7:3} b1 wmatmn?.? Fm ME using tim ta'i?gpimma um? which time {El FEIi?-Sewntinued "?thiz parigjd," the bean rimmed seiil??n? FBI nbtaimti gambime :er a? ?t?il?j?hmm numher ma am? was xe??wm in 3mm anti Iagaiir; ME in Stptamhar? 1733:}. E?Exfmremh?r mimhcme camp?w re; raw-nm?va Emma} mm ma mireyham h??l?f?f W33 on teiaphmm campmy .mprezsmtatiw the that i?m target "had. '?j?tain?d gnaw t?leyhaxa?. an 61:13 {Emphasz had rm been Niki-5mm in ?153; .. my 9., {De-naming? 2:335: b: ME I Rm 12:3;in P??mi m3 FBI: C??e?i?d miephme a?umbars {mm calls- it). ami- {mm rm: a Fi?a an, mama: gal-?. D?im agem queried ?21m FBI WE databam that is {ha regmimry: elf mm?mm ?ahtained f?mjp tram devims ta what had ?brithia aid t?laph?n? mumber was, 31:1: in expire m: 209.53, "In the renewal applicatinnl?th? Emirtfwas advismi Hither Ireawn for Him-change in, 'fftiati 2:113? FBI. hadiina?w?m?y almadycnileated data sconmming- .?umh?n amt} tibia: far "this we: milea?um mem {Emmi ?at: r'anew? aggticg?nn; {?fths new t??iih?n? '?amharimni?mj?mbar 53;. DOJ-OIG-OO784 b7E an: the 'ta-?xtgm: hammer} Q?t??he: and ?ammher? awarding the (highway. the FL had met- inmateme mimith an. {11% mtgat ?9 martian Navemfber?l 335553 in?. 71:93:19,2096, {ha ?ek?m?fma Iiil?a?quartamand pmsibm and amum?i tihiis pmvi?ad tic a :gampact"dim-cantainingtha ?iz?recaiie?tt? tiara. an nati?ad the Camtnf-the mar cali?mtiun and. 15:12:33: {lmrt ma?aining'tha {ima that bad man. ?ambagag; {235:1 Juiyr? 1?33 Nissi?mparm?i the viifsizaiim to the ?643. Item W3- tia ?ue REA- Qta'u?: Swami: wwai?anm artism a: mmbi?a?m: whim ?aseci if}. gait an. 03:16 Saum??s infomatim. Janna-'15: QWR ?l?d a .nn?m {ha flaw: stating-that in emirmctian With sew-ml mam-.2; QIPFE What-mil ?rlm?emmb?r?? was}? that the arm-am swim has} gmvigdyed Siggni??mnt mm?m that. he grim: baiiaxte that mm Wm was a ail-1313mm!? a mamas: taim?s?t :tirrgm?ii?ati??, natim aim 33m: {ha mnmme? "ta" h?iie?m that. was infmmati?n m. $331 targzats thi? m?fmw?d if} "this: PISA {Kmart '3?;th FBI, head (if thig? m??rmatim in Aprizi ems-25.5mm amthm? inteiiligmms hmhadj 5.513;: the time ?thiary remixiedsi? January 221%; tha-Fl?? issug? 2m swam Mmtza?mLI mfg-3.6, gm - @313: swam EB: ?lm i??imawuwurw?' an B?Cemm? 9,20%? 53- Aa-camii?g in :he {1911322212363 th??d?ia mll?ci?d Waa?mi the magmas trauma?? Acmr?ing tam! awn-mis?ts; thi??W?aR migrakeem due- in: a: g?ii?h?nini tim- m?wme aa- stinifmtemiimgte?i an. the my. t?iejphaneu?umher target usingnn; .Nmembcr f5le b7E b7E DOJ-OIG-00785 113 *Wg?d??iww?? 95f a} the F131: is: ?aum?rt?rm?sm Bimisiqn pmvi?ing an ?xyi??a?mn {mm the :aggn?ts .whm were: resmmihle I?m: ?m ?ifg?- applimtjan 1:11;: g?jmmr tgfg?tl'gb?ut Whi?ih ??u?mrinmEm mien amgj Q3353: ag?nm Wh?wem fasm??ihl?fm Em a?piim?mm ma firimar?y "targt?t?s MESA Ex dg?la?atimm the primary {Exam {3335? mmaining S?u?i? Ap?i 3:16am i ad the: mug-wag: agp?cmian my th?: wimaw targei; ?n the gram? ag?sints: ma. mm?titad with swat-?a: reams await trim: mama Awarding, :?daclaratji?m ?ii-5n $331353 Hf apg?imiinn an Agsrii, that; rim gmhiiamatig gamma ha? a?madry hem mpm?md ta Th: a?elarmicmg aim: stat?d that. FBI beii?md that. the: Dmiissiun was: 333$: 'inrt?mimmihmau?e i?ihmrm?an. frgom the: swarm; mm: was favamhia tn the, in?wt?tigatim had ?smrdi?img mam. agam msimmim? {?3,171 313:3 ?m??eatimm mm; were mlmed tie that primary mfg??th incememiw?i infbi?maticm the; prime: ?taxgatfs F333 magi "mm: V?i?i?f that th? April inm?ligmw i??p?rt' had ham ?13th the. FE app?iesa?mng cu ?3 disamamd in ibis {mm ?tting: mmug?. ?u?mi?m??l yum Smtiim 235 appiimtimna zagpravai?s Tats? ?rst 12:12:35 ?r?er wag appmvad i332"- 'th? unique Swim m?qua erziam ware. ?istain?d: in mm anti. 1'1. b7E ?Himm- (imam M31332 mama 5m Wa aim: 7:1 mam: mqu??m magi wms- withdrawn; we mmg??es rms?ns; {bar wigh?rmm that am?gg 130 mg mid ?im?m?mmg Limrastigatim Was {timed cha?g?? :cmn'm; a?wm?tive ?inthigga?m Wag mad; grammar-y .Iimimtim?; ixmuf?aizam?xf?rma?m ma mguest; bl a: that wares 'tif?ijti??raxm b3 :Ehzang?ii amuse was: Masts af?ithagg ME mqu?sts 1.11mi Ewan 9%.stng Swami mmiths at. 'i?imdquaxmrs {gr-(312191115 at ih??fii? th?a {32* ?atermimsd imam; mm mm: wager nm?m We icijemi?a in which Fm ?htaineci DOJ-OIG-OO786 wen ttxaily- withdrawn. betctmis?l the item-s" requast' ?lm-ugh Emma mafia? ?investigatiwmeanag such as mummyadimasm? i?tt?i??r a Smmiw vise 3?mmd. that: gawk: i?termmi?im?i ?mm animatith wag- mnc?m in: evangnectim. with wasi?httirmm" 3'33 ?m?mmts {hr eduitaztiim?ai mm :Gf' b7E mam-Ema: a @333: in witti?h a ma?a? the: :33? I'm-322w es??f??i?m ?z?r-admuam tit: fama?i; 531 WE W??e?uuahle ti} d?tm? ?miimg?tg ?r i?v?m??WS with. NSLB (333R a. ma magma mat the: magmas: 0r app?m?mxdic} 110;: macaw- thu {Ext e1 "We: aim identi?ed? Elm ?312.31 ct'umbmaLtio-n Samar; armis- abtaimd; Tha: dis} mi: hggmabtaining wmbinatim cur'dim?ia 1mm February uh 13003 '51?jhmughmuth?m :abtaimd a; mm: :31" .1. ?ii-.3 3U fauna. that: {am Sm?am 4" Wm 3333* mid ?twsa?wmbinmian in 2:33:35 Were madi?e? 5b}? lem Swami-ma that in ad?itian 12% insetmms sama?mes is apg?m?mns a: m?am hasmurs; with. (Emmi: aim?? Egal- ?d?mm am its ha mndi?catim$ wag itimtii?ied mt:- ixmtan?m ??g-3f Smtim 2515 0 IBch mgm?m? m?a?a in: iih? ?maimd pm; anti a?th?r?y in: 1316 not find ail}: g1" use 331:5? amhmitg. the FBI iaem??im me. usaand mp?rtad it (ter- the ma. {?31 DOJ-OIG-00787 xmLEMmem. ms . mam T0. ME {1113). .?Iniirmiu?ti?n 1:3} Bar-1701?s: pa?wg??f the Patri?t Mt: the? FBI ?mi ?bm?inm Gin-1y gm Ema mien: fer huaimsa hm: in 3-9398 ?39 313W pmcadurm; had b??ll Egg-Ith? FE: gr mink with: mam? after pasng of? this: Patrim in it; mifh?r'thza Emma! (1:133 Ememumsm? gui?an?? with: 7 Kim kirk: ?st: x'?austimrigatim kgi?la?n?m mam ?inciucie the: revisw: a: The jusiti?mmim the: mm?mem af?J'ustisce Mmmey gamma: w; fit-533% premimres :gmxreming requmts .fiar timing-$23 appkm??nzs and wig}? harmed natimm? Sammy; n- Wheth'ar humaucm?g gratsentgd this fme ?123} admntag? r31" ?Fi??husimgs mart? In mm {magma we: first fmw?ih. 11km: imgi?ma?ta?iwn Qf' p?li?i?-S 23mm auih?ritgi itiha: Claiazw praswgi?g Se-ctimxi away pifdlbiama have ?amed this: FBI {Era-Sid. a?-?i?ms?abi?ty it: obtain Seerticm Sail?mdmta; We Siam: mama-m mamas why the: m3: issue premums autharity, We aim axe-2.: faith mm {?ancemmg ?rm: ?mi other imm?iments. that affecmd the 1:3 G?taiin, ?eai?em md?rs; m; it}?an arm sails-Em ghapmr, we disauqss what affect ?prmegsimg;aways. emd 3mm: imp?di?im?nm have had an the REFS- ability await: Smtian 31.,5i gram, DOJ-OIG-OO788 351+- Attarney?emrwa Impiemanetatim at? Satin Q15. ?rmedms It!) {in member $513851}. ma $213136? {3&3 Frasida?t giggled is-su?zd Mama: dictasm?'bing the that: Fatriat? ?at, thattime, mt: impl?meni ?rrme?uma?s far- awaiting ?51; ?rd?m ?m dismm??am? ini??'i?l?i??datd mqm?t "farm fm frigid mf?ws requast .Qmersi altar-1g with. haw use the: In ma- $pz?fi?g (HER. and. magma fer Sec-tiara: app?ea?cma ami mam, a? ?ect?m ??153 managing: immy? Asnmt?'?i Wa??btai??di? WE f?l?ld thettwham'??l '?ialiji requa?iting Sawing}; ggmm?saing w?bmnm Farr mangle, 1&3 d??mfibe? in (SE-lhaptqer s?vmfal 110 am: fe-spand?d has Sammy; 315? magma-Sm :fm gamma}, mmi?hgs aur- ?ftd hm msp?nd at a3}, in cams; NSLB semicimft aggpleimiimns WIPE, but {Sim wm'a if): mv?mi man-mg; Swi?? ca-ssegsa,? FBI immdquartem S?c?m 135 ff?qu?SfS airway With-ant 1943513 and newr maraivm: a magnum 17mm In other sagas: in .dmf?zapgsiimtim wag pmparedg ?eld mime: am mt. remim mapmsg a mjs?uit of same {has was: rm Eang?r mmda? E215: firm .nyffimar?zmimd mispmse RISER m? and ?ns was subwquen?y We. ta ?awmnim ?aw king wars p?n?i?g it: am. awaga pr?ema?sing Emit?e3 my requeam far which ?b?tainad .andfm' withdrawn Semim 2:15- an? in glam-re at, the time: hag?d ?limim? and that-rat: wa?nmasy?tam tracking?mti?? magmas aitaimr the "1:38: {311? the infarma?sm wa pmvide helm: mmtaim infmimatmn. withrespmt' 1:0 mamr eff r?q?aats, The data balms: prmzidm tha- mtmfaga {imm- We? were ahi?- calculam with: q?a??mti?m ?am {?e-swim if: tbs?- dif?mltim ma. and {EiP?xmm?nmm? pmwagingi ?rst Smtimn ?3311 reqm?ts submittes? in ef?a?s- ta push rm rim ?rst S?c?mg {ts-ri?e: in the that arms: batman abmi what: was mquimd in the: far DOJ-OIG-OO789 ?at-rm?: am: Gama-r? ??h?at Ech? remmsm and; iraquasts {@3373 W3 Average Prmming Time: {13] 3&1! marawa 5mm 'Mmkm 2w. game; Yam Samara-? 1! the Wit wam a?i?il? .??m?mim ganemtad ?i?m Swims: :2 requasfts in; Nb Sm?gm 11-53. mti?-rs abtaina?; mmuse. mqu?aits were Substaqum?y-m?t?dmmx. magma; ma maxim salmiliaman 21mm.ngmanaging re??63t$ Submitted in ?ak-3:1 ?n the ?harrti, we {at Mtg-ma?a sub-mam in thatymm Wh?h??i??y wamagmmved in that tai??d?r yam-agar "in maxt?a?l??d?ry?m? Fur-?ie- submift?zadin mug: mmiy' am calculate at {11333an not? Eha'imal macawihg tsimas, Similarly; in. fer GER DOJ-OIG-OO79O ma :?eqmasts =suhmittad in 729033 mqu was P?m?i?gi at when lit Wa?z' 131111 Wem ?Hakim wh?n it was WE. Emma: miscuiam its; pmms?ng tax that mint.? The. {my mqumts -Wt%irt? withdrawn Wem aime- is} daiermina far thrac {if i'hese Mm? mqwi??fii W316i} th?i?y wart-? ?submiitmd Elma Beams-e were: awhile "we?mmq?am WM mbm?m? EELS, cantatat?calcmata tam Emc?mng these reqmm'w ?zivarag?ipmmsaing in CHER it}? am We were able. ta dammim that. the F31 ft:er Stamina ?2115; Ii??qu??t?sfin zew?maiijy appmvad in We umm ?etmmine: whim thaw ragga-sits mam: by the ?aid mil-times :or Simm?ft?d ta mm; rib-Emmi? aim team-m: the mm}; avarage iprmcaming tima. Hawe?mr, waw?e ?am it: dietarmine Wham?: gifi mu? :requ?jam wart: submittedm {351?Rantii?whm, Smiian 3215 were 'thgainad? 1m: are am caimlats: car-sly tha amismt the mm}: average QIFRL?p'm?maing time fer ma?a: {ism This Fm .?gmermeii {an 33mm 2.51.5 a?'szmg hmre- sfuhmiggian atmi m?fh?mwai far, 0133:: fans: nf ?the?mn gamma. {Eff ?rm-as?: raqu?aftg, mm vf?th? mquaats xvii-gm? "m NSLB: and Ware- x??mm any amiicatian: b??ig?mm? to QIPR was withdrawn rafmr 1mg. mqumt was. gubmitmd by gap-3391; ?eld gf?gm'ziima?y film fatal avagraaga aims mesa rmmems 353% ?aw! {Kl} 5m it appesara? that, theme may have Men. su'hxz?t?t?d EUWPR sandmay 13:23:, have imam mmri?ed {til} . 55-" Wimbr?s;??m to me- them times? mamas; Farm-s mama-m ?rms.ida~ang infmmatim my {imcummaita?om that thaiquzas: was mz?mi??d an {Zimmbar i?x and was withdraxm?n Jug a ?intaii wading; k3; Deyn?ty- ?l?l idl?tii?tha {Hi3} 152:3: tim W?SKv-i?niramm immusa. a ifu? mutant PISA was Uht?aim??; howfawm wet-dc: rmtihawe any-inihnnaimn. ahaut the: full watery: write-r Was attmmati. Thefu? centem arm-mum Sham h??n?htE-aim? Swami ?i??thzs {mime the Emmet-:51: was aatu??y wiih?rawn, Thei'?aid af?ewhat; hag-1mm. tm? ?ams?gati?n: s3?" its 1111-: that it ?Wercmag?i? a: S?tti??: it}? $335. 'taxget. {m DOJ-OIG-OO791 3? 12? Exam g'ggtagmdm 777777 this: :mTfims- memimid? ??t;i?3n rmuaam {mg . we um The awma? tatai wag Fm mm {3m 2&3? $9 {m . twig-12s, 777777777777 "W?h?r?amn while. ma wif?tidrawal date? far an . maxim . -. 328:3 $12213; mugging at; N?ngs wig: warm. a?ia. am him mg jg?ggm W?m?gu?n 3? and in mm" WE Wemipemmg in NSLB fer 16:3 raqu?sta in. 2:33;; mast-ware MQEFR whiz-n W?i?es Fm.? me affth?s'a 3 we were: unable. m- cigtermim whathm? was pmding at gr 011131;: wimsn Was: 3.3.9, if} 77777777777 1 Weigh-drawn: we? at NSLB 311d at Wm??gtmi 1313333 mt?imgeggf {5g} ?aw ham ?rm? 3i - f: the. ta track haw lung; w? ()1ij 5 it?? p??di?g mFR-fm a? aw??i?ag? 1:4 b?f?m rim? Warm r? (3Y1sz w, 55'} Fatima in mat 'W?.1mmwhen?m?eld ?uhmitimcf the in mm ?btgaei??aw; Fm {1313.3ng ., wemmi?s ?13m ay?mg? time that: . gag-mm: at and at mm; 3331:: tim? Wm m?mi?a?m?r we {31? the Tim 33: Ngm? Wag I T??-M?emgt ?rms-?511: wax-ma 8:8, - it} gamma? 233.13% wadondti ham the. ?eid Miamsubmittsxi :rg?queazat as pumases. {Ifi?iiszciusai?g pmmsaing; ?irt-1mm intimi??afij?l. i257? whim: Gifd?f? 'wrim {if mly the l?umi?ue:wraqmiam i :3 rmmiss?? ?estas}. {Si :51] DOJ-OIG-OO792 b7E i8") -- and witii?mwai ?am? Mn gni I. I. h?wwe? Wit: wam tin-W mm?mm?h?r tbs? wimiimw aft QNSSILB mi in? g. .. Immammg was 5:333:43 :??rhm?l it ?33$ wit??rm?m ?m Wardii?g mm: Wm: may Warm: Withdrawal. up. Iarrmiaszaing is? thaw \rgquasmww 3?89. {iag?m Fm?: Whi??n withdrawn, we w?r? unable: mama - mg MW 3mg mg? ware pandingi'm? inPR. mm ?eiays mixing; aem?m $13.5 mama? am: ~33 m. 513?t?n?i?w?d .GIPR and Fammials regaramg the- may Sm??n 32 15 and th? L??l?y in ?er th?ini?g Emmi: 2345 amass; The Gamma far-Inm?igmm Pea-i331? ?t?ic?i me am afmr {hate Sayriamber i1 attacks arid ?a?gageg th?pm?m ?f?rei?l?sm fur PIER suwai?ame. {nix-?fun; wm?m? Williams} mmwse? and mm mm atr?ggim m. km? W. with this. Amm?z?ng 1:0 the; {$313336}er {3mg m?pmdg the minriti?s: Gamma} and by the: 1mmng imm?ing ans: 33f p?g??m Miami-:19 {E?enma?s MW ymctadums an inzt?c?igmm inf?mm?gn ?i??s'u?fi in, Miami}. 2&033 that R?uii?d. in Significam ?hmgeg i??ihi?matim was: V?Cmm??l far init??ig?nm Fa?ey. mi} may: dissussgd wi?m tbs: if?f?ca {15f gummy Gamma} {ha-MW fer training; new mcmmiurm arias-11mg far Inialligmca Pam? agreed ta: ?gwmp the: in in? ?m?mh?f EQQE mg Mimi? ?tmm?? Samara! :i-ssmd? diam?er 0311323, the: anti: SEQ in mussuka?m. the Inta?igenm: imi?l?n?mm-a ?-?m?mhmaiv? training-1 {m Eammg?a??m?g?s ta meignz Inm?iganeezguwaililanm Alia: and mlzataci {aria}; QQJ aimmayg and agams EiS?Siggma Mimi} i?vw?ga??mg?? a mmim?um ad?mssm ?timv gr?am?ai?bk- in away, erm? 3n ay?t $035;th we: were: mabi?w ?aimtm?m. ?2h thia?x?easam. 1m: did: nmm?u?gim?i .. jih?sr with?raam raqu?s?tm we were unable {iatmrn??gc?than ?mv s) .g g; '33 w?g Witht?mw? ?aquwm in aa?czulatlimms?n thiskgw?tmem?m?dum {mm ?enaml; HEM ma Halaz?ed? Maxi?'wrs w} DOJ-OIG-OO793 bl b3 b7E bl b3 b7E [333$ mess; and? infmma?m Sharing; gmm?mw The mitmml mid that trairairxg was pmyidmg ?pmmim??}? and aimm?yain. may June The 019%.? S: authmrity was: a ?minw 13f the training?? Tim far mat; axwther primity was. ta {mus m1 ?as? 1a task farce it: adtirms: agyii?a??gsmlate? gm this; war in Iraq. ?tmgnesei Imieliigmce Paiicy 3316: EM: that me 1ng}. ?hawk; Eh:sz get: what {it} Wzamit??h that; mgma?y t?gph?n? Gaga FBI ?mm?m? the: mam zpmtimiar applimtim $3398.22 {3f ?fi?imtim? it? p?arityi Ha ,mi'szfi gm du??g this {ima- pa?m?: tim ?was ?at: Ma?a-g ?awn EQIPRE tim?? far Swim?n: $15: arc-diam. NSLB atmmeyss mid mg {hm WSLQ aetmmays Sismamci i311 num?mm t?fi?h gm Eggs? ?gurewi 2mg: . ?mgzil?ymsaim: mid theijlf} that Wemmt? pi?iagrity- initially Emitmma the ?re?uests Ci?tj?t??t mks-rs *Sig?i?m??y aim ?x?ii?tembef 1.1, and NEW fm??w? Sham 'I?rsra?di?m} in am am an dasignata? asst: a mini; fat-3r :S?ii?mx 12:15 mqumm NSL was mam aimm?ys; hamile the incmamd mmrkiuad?, a. familiar supremi?m {if NSLE mid. ma GEES: mat, Wham. ha ?k?~su?gwigm~ in Apm 2:32" the unit hm": a??r?a?immly a?tmm?lsis arid Whi?-? h?e? i171 S?i?tember ta: aggra?nmt?y. 3g- mtm?gya?? law- haggan d?v?l?pimg'a stamiarci If?qma?t {m am gem Qf??e? 133,535: 33:5? mquasm Amum this: ?m?q ?51m Qi??f Rivisian Cnuns?l fer. a Image: ?ew mf?ceudmfted a? Si?i??f??i?i mqug?gt {m ma?a? ??13353 m? Hat: "La-mak? Smti?n "1211.5? zm?zmstats.. :Divism? cati?ys?i With: tim farm, and ?pm?icied am. In magma} in an mail :34, mam ha abmm?? m: nag: :mmequas: affisce? Tm fist the {miningmki ?a ?at?ttf?ms?tiren Wag: igmm?g F153 amass Whig?) exdam. if}? 3m? ?timm- wagca??i 133331? {Knife DOJ-OIG-OO794 ?a *ti?velcimd was at FBI Headquartars Shouki TuSi-? that} farm; unti} [the F'E?i?iiww?d? farm ma hat: 1 Seaman .315 9mm "tha- genmam? a: mm: 95: ?W?re i?i?ifiihtim?m. Wham h?ga?. 'mfiarms' ?n b7E ?bt?ii?? a Sm??n grimy, Whi?h we. ?elaw, the: g?nemt?d :quesm far Samba? mag-gs; Gm: was giant "tr-m {Jauntermtallige mm: i'Divi'simn in Fabr'aa?r g?angas This was the.Amamimmt, and Was 'wi?txsimwzu?g? ?y in his: gramama?c bar-mum- ?ismes arising mut-Qf?m bl "iaqumt? sent if} NSLE hi}? i warez?wer jTeraxdesd :33 b3 QIPR. (311% {if mqua?s Was :er university?s ?aws-aha"Was i ME i133 ?pril 72ml}. :Aa maximum? attam?y 3&th ?an??ed {this xmimgt mid tfhg?: that bacausa 'lthie gisaueg with: Bude me pus-"h "misscasm as; its iiSac?a-n. ia?atmm with the; (mm; ?nsmhar was submitm?f if: hufw'asiatm taxi-mam?; ware mama 213:3) .a?tf?frmi?n? the masm {hm in N?sm?s ai?artsr in tin: sum" ?ier: 21393 ta push ram Semiw ?31115 mm it!) It?; the: summar ?ggan 3mm 211555" ragmsm. in. May ?epuiy Genera}. f?mmai {m was .taltir this. DIG that at the ?int: await}: that {131% Iha?i a?ampted ahmin. ah-Smail?mmherr a? Simian Hr: 33:11:? thiam- same within; this: and gm ?53 Sm?an ardm?? ?13. .azzit?aitim? Hm: them; was ar?mgnifti?n that. the. Jami??d 2:325 awe-rm amuse. Sactmn $175 xtr?ag Vane" a? ma ?at?m A?t?gimviaziana that "was: :St?had?ulad it} ?aungsax mikes and. Gf and Gangressweuld ha Egg-gum {hem was 333:: ii?tam?ij?m??s?vih pizzas ammsm ng?mas?lzl?? regal-?53m to it} a??i?w t9 the? Q?um?rt?m?sm'?i?i??imn or ?313? ?ts-M?i?cm 5mmrequests-mi}? tauthe?f?i Cli?f?i?ris?, mm ms: divisime rsu?mitted the req??sm ta- 59" a. withdrawn N?wmhar- bl b7E DOJ-OIG-00795 gm FEES mam af ma:th in ?emrmining what-hm it: Imam" In aria-?at. mpush maissu?i-?f?hmmin mm 120023. gimmitanews-ly ::apy1icaiiszas. b3 In additimn; {m NS mi?h??ted ail ??eld b7E tint? mmdam Sm?gm magu?s?t ?emhgad by x?ietzmg; With. the s?tm?i?am mgma mm, diatribum? guidanm a??iwwm: tic: S?c?an?'i'?t raqmaStxa?d ?imctedgthe "?ew nifiees ta: summit gm minim-sing ?aws matinna is: MFR-anti 5:331:83 it} an?i PR attemgwa We abaut the: {tamer-xi, and? farm {3f ?ags}? 5agp?m?sm WERE submitte? it?) mm First-3 1:91am, that: haliiew?ytihie Swim: 221:5 applicatimna shaixiiki be Stmam?ned mm Similar {a a. grandimfy Rania-mm ?When disaufmian with ah davei?pmmt {31* tamplata, {Girl?3R want-mi thefgamisilsi?tatiim 'taimludm mare :infmmatian Disagraama?t .rmraivad' ?mund diff?ring atmaisar? ?ii?milw?i (if d?taii in' ayplimti?n maskage- rm?t mai'?mzmard. Emmanuel mm. us that: ?15123}? ?appli?atmns mama mum dataiil satisfy mutiny the? Cmurt, EU) NELH and wmrka? {Mls?mml muth ?5th a rtemgia?te :fm?ectian apmimms submitt?d NSELB mamng what things, time: am?icatimrx imimias swam, d?s??p?w 3f th? :raqu?smd? a descriptim ef and {i?m?p?mj 05f haw expacis rmu?-st?d iimmg Zia-further 'irmithifgatimaW (13) mm; aster;va wha :imlwd Sgc?m 3.1.5 'sappiisa?ms Said; that she. hm we:de a a?p?ca?m'ihrj?mmn {mum?s was; mviewe?i?by $83448 warms 'mm?at? aw?mtmn? wa?? um usm??by t?al'??h??a??nm?ys whiz gmpamti ?313 app?tmi??g immaer whmixm?m ?i it: ma??wwimg {$313.35 ?m?amge NSLE aimm?ysf Wart: 23325::- wi?xsan?ing Sactian 91mian rm ?iin?-iviriuaimr?hn did ?Gt?h?W ?smmtitjg cieiasiamman? '?mia?i? mm??tiegmd many ppii?n?, ?nish: as, dammit?;ng an: a basis the ?33 a is ESL awnmaiiy ?atam?ne?: mama" Smtimy i'fismf??m wait-12:: 1312': trem'isd aiaSSi?e?L a?lftimugih undmred 13?: thamfer f?f;?3?jf1363i?shf '{ctjagztif?i} DOJ-OIG-OO796 mama: Mat-mm after a giade ap?lirczea?an. {am} ?gme? 1313?me cm?i??ucd mh?iiew that fir-If: Q?f that. r?quimd in that? cieSCfimian-Gf rim mid ?it? wmb??h r?wmm; mm aiming}? midi these: {31:2} wanm? 5311, i?mfdim?i? am?um? a? data?? in me Mai-her initial p?mhigm magmasawim the- ?ui?imi??d ism Itxxix?ir??t?abm 2:113:213 amummad wm?wr ?lm 33mm Images-?3 {iiw??yv attam?y? ihati ?m?ad itha 'sig?ature= that: PETS {Emma and m: GIPR aimmcg ?tt?m?y?if?id that theyhaliwed} TREE. mix-121:1: ?rm am?ica?ms;direriz?y t0 the: ?aw: withm: agpmval?bmaus? 31.5: mm; that FBI ?irtawtizar- at his magma- can maka-gppi?m?nmsia Fi?? (mm: ft}? S?stimz-El? m?gzrs?? U?f?l? QZIER atmmeya disagrm?, statitig that. the: 9338A {hurt 3111:33- 0f iPmmdumg pm?tie thee. Atmmey ?aneml dt?iierrnine?axwho is germixtevzi appear: haibim the Mm {3mm am FBI ammeyg augthmisaed the {Emma} m, practicza b?fmjm thai?FI-S? Evantua?ys agma? draft ?ignmgum {if Emmy, and Wm?d premix: agppli $3 that: {333:}an ?if ini?a; agpii?atibna submitted; mm am "in. U?mb?f wares: masmm? 32:3 ami Fi?? ME but mmah law in. Mammy: paint after um. applicatimm mam ?rm, s?hn?it??d; NSLB ?iecid?d ?0 {b.6113 rain; ?115:- aggsg?ina?qn ii h?i?i?vaggiigtmi?n ww- ?mii?cii by DEER in wring @634 and ?waes-vapmmad bsr'the Rim may?I mama] 5m animating; "in msimnse-?m me. ma?a: ?bmf?m?si Mi aminmin as; mp3! {?e-muf?n; If; N?vembar mash?ail me tamarind imiudg? ixu?m?m?gm {m w??jxw; {331' {B?tah?r 1&3, mam. {Eireitmr the F31 ?esignatexti the ?aunseiof FEE: {70:111st Seciiun 3.5 a??gii?sa?bns is: ii?im: macaw. 1mm: ??iggatad this; Hawaii}? imme- .Eilisgguiy ibrimti?nal 53:26:11,325, ?iesgas?isigant .mregtm? and {33:32:12}: ?ammabithme the ?anmie??rmriam, ??3mmterintel?gmme, anti-Qth Hivi?cma, the; Daputy' {Emma}? genusgi; far Nam-11$ Sm?rit}: and Ehg Sanity: Q?mmai far mama: $eczmt? ?233 DOJ-OIG-00797 Em}: @1912 am. FBI mm ?ags: (.3- that addiitim as} r??ays: mama ?3346 the warm: am? ?brin-with Sect-Jim 5i aygplimtiom, mammd the: pmesza?mg. at?? busineas recm? mamm- wass mat a either-"13m at this {imam instead, milk and that? wem :ibmsi?g: an the: gent?m? F1313: awiimtims, ma: hm hank'iimggad? Pursuant", ti} thu?y Sammildima?w Emmi in was in :pmaew 0.71? farming a tag-Emma 13:: a?dr?ss G33 r?questai? Sm?mi {faintinue?i taka swam! imam-23 13? bl a} b3 pmaegsm ra?minder Gf $90133;? mampi?} .sgibmit-ted hi3:- tra- an?augm?: - Q??ia again my, 55.; 32964,; the? mm: 7mg? ?aim NE ?aw-Em Sat?t?m raquesm- wmt? an ganja-if wipes-Mimi?s ?aing had. new heard anything ab?utfth? app?caitims :fmm; mm Kmart: the: smut: ?wmw maemaii w: q. 1. "mares am?i?a?m? had "haw ?in: Niai?- hag: mt {mm WSW-aim fmsh?ai?d b2? by" {Elfi?R ammws .and the infarmatjm}; ?nd g?llaw?p ?Park mm Wa? requested. ?thus: fall ma haw ??efmiy ?m?mi {if 13.3% maqu ?aunmi :fo in: with. tha- eme?m, 153115 mqueatsz?. The NSLB Deputy Samara}; (lam-sell and; mm sea-Must; at? {333 agg?mliimti?ns in ("gram m5 addms? the hackmg; manag?mam aim- rule}: by Mimi: (SIER- p?m?mml wam ta mutant. FBI par-smimi within #81 mama 9f met-emf ?nf'a? busil??m ap?lim?mn Mgardimg any: @gni?aam mnemms m: ?am what: (MFR permmei 3mm demyed?m?mes?ng times, W0 amt-maga- ml?fthe that a ?i?memwrium?? wag. yie?gm?? in the sp?ngjof on: the further $15 app?m?umami that thE-Imcsratmium may have ?iiga??n,- Tim ?auns??ibr this {Hi} head?s? n?tmi?a? an 'th?pmmassing 9f ?Sjs'i?em?ai?n :fmm.th? FBI. ?13} 5514- Tht: Eaunsei Inmi?gan??: wigs-mm ?1232 ?5336 that aelfh?ug? {Ema-wasgimm, autl?mrityvm mm a ?gmii?tm?i :rmmlim? of empmy'mgs t'heimajg?rity 0f ?thew?Emjz??yaes :iiti. nut biz'gm Eti??irltirig fnr?QiPR until $512.3. mm?ti, ?ip?di?s nut haw 3-gffmimt mif??ml?i-?ts? is"? 1mm at?tcui?rmy Gene?rai m: the {Eirwwr and; {Emma}? mma: ?i?m :To'f? intelligence swim: amt. {Shangm for ma Intenigmm Suw?manm Am [april 1133?, DOJ-OIG-OO798 with Emma; Hmvewrg NS-LB mitt! am. aar- im-phzm?ntafimn Pmawsmg desk-13:23 warm aim within 130th. wi?t?g mde wem? evantua?fg :eibtainad mic}; With 7 . a ra-queat that was: submitted ti}: ?e?ch affine F?hmaxzy ?004, met agplicatim ta until mm ma Han-Brake isth fa mm? 3?15 mamas. (Uzi Byea?y $340015, that faced the ?sunsetpmviainw gf'Smtim; ?215, $3ur?uant in which the authority mum 23pm mf??uns?t? unless: mavti?acibefme HS?e?f authmitiass pmvidm bye Pa-v ML a renewed emphasis the 5mm Duf?e: 32211113 the General Cum-Isa}; an the; status: affirm; mquasm and a: summaw mm- :pmbi?m?; NSLBI and?lf?f? mgarding; Sec?m 3.2315 (1:33 Gamma} af?iP-R am}? diifs?umed} the issue. cf the. parading=ES=?etiQn 2'15: mquc'stsz.. Alt. this Electing, the DIPRDEp?u-ty?Counsel NSLB Dagmar- Gourmet that experiemed GIPRatmmeys the address ?ec?tian meme-sets! warms: W119i 1:31:51 30% it? g?ntsistatmga: each at $9316 pmnmi gamma quim 91:1; jlxmaag-L ta; km?: 'fmrn Leachgf?fcu 33:91:. 33:11: Mad-the i??mmraimn that: you 'm?ighzt in .thei mama-magma Ame?. End a?di?om? mqw?atn?w that-W1: haara railing.? fitqu?ishs had imam 3:11 hmit?tmii in had Men-,zsuhmifcted ix: ?uwrl-ntmu aimther in Fahrth ?fths;agentasreapanded withdrawn masons.- ..Fmrrexmylei. in mm custndian off regprcis hag. ?m-Wmih?, harm- baem. the: tamer rr far t0 ?irt? mat.? natihave the infmnamn amiin anathericase DOJ-OIG-OO799 b1 b3 b7E awarding to QIPR m: Dyir?fmti?mzsh, artmmeyschaiw 3hr: has aim; mid mamas: :agf'mr- tha {m In diagram Emmi th? it m?iic: GER t9 pmee?ss withdrasm; and ammw? :S?etimn. 2211, agpllicati?ns gypli?cati?n?sub-mi?tgd. in EERM, ?amimrison af??iifst? anti MFR ?Fm?es?ng far-Galena? Yeam 33064 and, 122035 gm ~93 Am Time {3:33:5- Tatar 019R 536mm: we Analysis (111; Gan-grass directed 1531C: tr) ?tilt: fur ?fths ?maml? ta? :impi?mzmtimg pmm?ums; mm:th far 371213? prmimtimsaf thin-g8 4 Jim ifaShiron-i Limmdingz 1mm: mtimn?l 7333- 1:111:13: required ?amic}, mgulatign m! Qtih?r dimcitiva imqgl?m?nt?ing _pr0ccdums., (my m? tige?me?ma :in-teririmsz'sg wimassesy {Guild in.th require-marlin. Hammer! we aim fauna; mic} $133.1: this? DOJ-OIG-OOSOO Niamey Garmral any ma?mrtm?m i?f?i?i?l? direme?? its 'S?ti?gn 231-5?? pr?a?duifes; fouhd that?IPR and the eventually grandma. ?saypiimtiam far mbtairaing 3mm; EELS {iis?feribu?t?? a. standard' rmzmeaests {Ember 233:3, ?f?l?iaan?? ami? 0f?m??i?ha ?gz?ihg swam; Wis: {i?'mmfiine?' that Bapamman?t,. :inciudi?g and {Tim F13: Emma" mi jpmeerasing f?ii; ?gment PISA mquaats, and. hiring 'mr-a?dresa ith? :incmasg?l warklba? and {iid not {mus t1an ?tmeii tenmlatas an. ?rmwares: fur Sm?an m?crsr. Coagrms 3.13:: dif?cmd the him-tiff gr pmmd?um impetiimmts: mat-negatiwa aff?et?? the. Kai?s ability-m 613mm 36mm ?39115 iardamk We: faund sevara}Iimp?din?zmts thatfifrindemd Rfis?f?s ability it?) @bmin Sm?mx 23.5 ma?a-m Firm? WE: discuss thaw immdimanm in {la-tail, imil?riing the 'iajgm tii?aasgmemam mmeming j?m??t?fy mmumesg ma {Irma-$3 far urti?m, Each 'af' kmwia?ge in tha ?eitd aha-mt maxim. 231:5: authm?ity, Thamaftear was .ciz?ifstmas me (if thaw 'gimpiezmematim 11. Sumter?? {In ?rst imp?ciimamwas- the: *intarpm?mg the law. Em:- ?f th? {?gga? 123mm affacmd severs? 9f mse Em if?qu??is ?g?n?mted in was inite'mwiim mi? 3:155 the: Euzckley .Amemimam maxi gnmvi??a far {if ?dma?mml reamrcm maize was; Sewn-1:1 1. am am; existing laws bamuse; ?uniika pmvigi?na Smtian am natimiu?a in mmr?s pgm?gim time phsijasie ?mtwifhsta??ing any 6mm prwigimi. Q'E?ani? A3 abum, zath?ilkt??anm atmm?yg @333ng mm this: inrterpretamm NSLB was 110%: willing ti}. push Esme thja Gama 3.11in as: mm}: mm- fin-r5 adumti?nal rem-fairs: wars pmsa?tm?. {if} ?aw: hiatsmen m? am {?33 anti ?iiPRL?imm?ym this impac?mm?t stingmional mmr?ia?aa Men ad?rasse?. gamma (if Rizaa.1ft??fi2atiur1. addimgs? 1-86 whi?h a??mssas- E?ueatianal, .mefii?ail, tax, and a?n?it?fe unattang ammdmentapmvidedthatwhm the FEE is 'f?qmm?ii?g ?itgams, am mq?uegt ha ??i?mna?y a??mwt? the Bimstm; the FBI {Bamuizg ?irmmn or m: Swami-:23 maismm Dimetm {gr Kamila; Egmritgx Mgmr?img 1:19 swam: ESLB am: atmmays we DOJ-OIG-00801 iimawiemd?, magma 'j?mvz?smrn cla??e? that? thmahl? thmugh {m 113% mi ar?mt?mfi? 115$; trim wiz?emtim: amiy rather: ihem??catim {if Emmy amt; {3.13:3 att?r??fg?? {iimgra?d that Immanm gain-?Lard and mm}: ,if??mmiim?ii hati- 56? am?m?m? ahout ?m-"ifems requested. and F1 imr?stigatim N:S?Li3?attmm?iysr b??md fh'at Wm} ?anked the: Elm Wm far b??m?a mag; ti), the: relemm? mmaiimi?, Em th?: (3mm hawk, - 1.5% 1:31 :apz?mm the. a?plim?ms, N313 mid 01in ?ad Lima the auntie-m {13? a atamdard age? Sam-ml maximiz- Qf and :ahmf issme Even mam stamimii farmwm ?amed umn, naval disagreemmta with MFR attme in indivi?u?i ?aws am? Em; Qf "Hgmsevaig?nc? the: aiming?) whet" mam assignad :33 3mm; mam-3m if} m-?t?k NSLB atmmaysg timetimmhe-r {if diaagm?n?mmsv?n thia imue has ?mm??mi g, Inwm?amts ?ke: immdimam S?cii?? 315-5 Wag ?19-3 3?35 mmumga ??mmd mm prams-3A 'N?ith?r mr 'h?rzi-adequme mmumm ti} (gamma ?his im?i?m?nm??m C?f swim? 215 mqu?gts aim? magma; Qf mg: Fm?mt? GT ?b?th i?i?i??mmd ?mma?m?y {Ema 11w paw?ge {if Pam? and were mi pmgcass ?ll: maxim FISA EPNiCatimrma. an'igitim wasra?u?ixam?m?. in: him lax?g?: num?m?? and? 2213):; mm mm and OWE ma] :gmwn sumtamialm at}: a develwmd, and Atwmw Swami m?amd mm and crawls: task Kimmifimil?i mamas? gm b??mu? was Immimd? ta: 113? {3333? 330' Wank {m 31% bmk??gg??- m1: mama: "mm as. res-2mm NELLB did mm; {mm an Smtim: 215 m? ??m?inmg a 3 gram priurity 1421123 ?213% submittm a gram: {if Emma. swim-rims: GZFR in (Damian: 1721' a??itima, mm game: {?rm NSLB W333 553311? 33' rm Emit?f?t within NSLE ?mxmm 2&15 DOJ-OIG-00802 - in?ux}: 0311133 wat?temgts? 2m adtirma amm proee;$$ing {if mquwm by Ei- ?t3ti?m?y hamgiig 3:315 requassts, detailed aim; ?assgignad mutanthi??isImmiicaaihns? and gummy mm the {hat this aegisim'z di? mat addreaa the ?mc?ming d?ays 1.3; ap??m?m? In Wri?g 32695,. Manse: 1"er rim matmmays hawk Semtian $135 ?iine attameyxamd a m; 01% and :Eltt?i?l?llji?y?l the: calf mass- twins: immestg has ??iultigtg layezrs- Mre?aw {if} multiple iaym?a-vafreviaw far Smiima 1 aim {?ayed This: magma far Obtaining a. 2:15 cider 'nggreim- ?f in the ?eld af?ne, Fl Haard?quarmm anti am in must {am-aim his "sup?wisar-?s appmxaal, mad the. agpmvai, befmg? the swam: is mnvafdsd 1:1 Mina. atmmay draftss .a?gglvica?cn Mimi-1:313 than ma?awa? Ivy-2a amp?wiscxr hcafam it: is" pmvi?edm ?Iin: mm; preparas the; packagm the wark'is m?emd. by as 'supsmfi?gr ihefme? it is :eac?y it) be: siggxatum Mist the: ti: ihr' miss: are: raviitwec?i way? 733:: -mqu?$teii Mia $33352 reviaw. {15) aza?hLSImp th? ra??wamfai 'tiixixsngE? {imam have qum?tms, whim may ma arigimating ?aw agent: If attmn?y' hag qumi?imx, he at maximally ??mmuni?atm with: aimmizsy, 'xasrim that. agent. it): the .i?f?xmatian am: than gammuni?atgs tim- magmnm t1; er in ?tiici aim hawk-m ?11 "thaw if the-m ms: ?isagreamams 3mm magmas? ?fo 'infgmatim prmz?idad at.? Q??isti?ns amm?me basis if it: apy?t??ans. (U) Swarm affix-35:13 a? 'rmriew" anti {3f mtixzi?es in ?f?pa??g 2.23253- agp?mtimn, reviaw '{mc?smm cm?: ha in ad?itiam mesa app?cagtima can. be: ?aiaywi ?f?r W??ks at any ?staga Eva with irrianagemem 97%" mg: mam-3:5 {mm Silmfy tam: swam?! ?mun? this-Sam ?rim-a, mamas ta gm; my DOJ-OIG-00803 had 1m:- in various cams, ans-a were: E??ic?i?t??i fit-.16: infmmatinn was 171.0 ilmigerinmd?d {if wime reggae-(gt; tes- a.:simpls pmblemr??fe? ?eetinn mqmasti MFR Emmi}: mid the: DIG that GIPR Weu'ld like in camzplate its. par-t: pr?mmgs in. 51$ d?t?il?d .abavmt'he .QIFR Warsaw in {m additim, (timings: mid: 1113 agents the mama ?an seemunnemS-sa?ly am ?the IEWQMM in: amazinng a iremrd ?rdar] (if Fi?l? ?fi??e 2154 @3833" (U) that? FBI ?aid fail? 111:5; I?i?d?ts-y Swami-gyms mm SIG-that. may wera 9f S?fctiD-? 3?2?15-amhmiig, agenta: stated that thiay- What the far ghmi?nmg a?m?bn aware mm afilmpe?imants (In: bureaucratim legal} and ether imp?dii?m?m abwe the ?eld. gmam?nig its: ?rst .request April thejimpa?imems was that scams; 2* mm mm cantata-12:63:51: 2:1. requests; until Aswmfal m?t?itjhs? aft?r the b1 .ixmtamess- ag?ntammawwe; that: mwimi mm mqm?ta: but twill? mm??mm {mi manths due: m: diSagmements 'b?'mtc?n NSLB a imiancmz zmquesii?ng gag?n?ts maid; the. (318? 1716:3631.? renamed. a back: QIPR We that the prbgegsi?gj; and ?9 ?aw. ?e?entrib'ut?d rte): pam?p?m: arnang amid: aggma misqrewims; basti?vei?p?d ta predimt?d thatagmts will 'ifikeiis? ?In?r?iirai??t?m it? um th?? h?tau?e 911'? the iatjl??ti?ftl?ii-IWEI :?ffmi?mk?iity? hit; the mama in 323:1sz ?1333 the..eff?ct.. if =01? minimimtmn: gammciums ?it: use. {if iS??ti??EilE 1:31 nu? mum: 'Se?timxg?i? tar-titers. gill-L76. {if} fU) DOJ-OIG-00804 Max:333 is; ?aw mt We intawimve? my?ml .aga?ta Wh? had. 1215 art?d it} Em that the?r- hadwhaard-n ?ahmlixth? ?akmg far; 3mg gamma} 'i?ag?m-ES mm? mum tibta'ir? the. 2.1-5 artist Sham sum 3:3 aays :92: ?uid his :raqwsm 33i?62?i?$ mm mm if film? Ware 'itig?mif-y? an theywauki swam ?gt?mm? Wiel?th?mh? 'imm?mul? ha; ?htaim? :thmugh ma?zmml gammy .letter, grand H?uhp?ma?m ?hm "I?rmass :Smticm .2115 macaw gU? aim FEE 101m ??ea-Mr am? h?iwm mg figmm?m? S?t?f?an?m $113 daiaysa in abmiming?mticm ?rdm? at natianai ?e?a?ty? Nix-17:3 might: E31 amazialg that th?y?w>em harm. ?xrtatiun?l gammy- mus-ad by the: dgeiay in? ?btaining 21:5 Emma ?We *initifamd the: r?qimsts far Iaec?an $315 mama mid; their cases Ware negatii?ieiy affemmd 1433f theiiznabi?ty abmm this: inihrmaztiim mummy; Tim is B?fm?gy ?gan ??u?m?fwgh? mm {m mm {31?s. its) >531 busi?ms remr? ef?gy at? am it .mpe?i??msgy may ham :mga?v?b?" the natimnai ?rmt? shee- ciid;z1mtbeliwe{hm {thighmaam that was harm tarxynati-mal {1:33 We wsrj? P?mi??d n9 madame; 3f harm jammy-m: Sacrumy ?$88 ?am??i lb}: mg d?iay in '?hmh?i?g Sei?rti?? 2723-5 urgifara m" by ?le IFBg?s-?iah?iiy dbtm?? ?inf?rmamn dim. wim reta??szthii i213 Hawa?vwr, W?s? were by tht? number in RIDGE: CY the: FBI icirm?fieda raged fer "infammtinn insa ,imestiga?m but. was 'unabI-e mhmin that infarma?m hmausgga {if a mamasingdeia?s 9-1-- ixw?d?imam ta Q?mim?g ardw? DOJ-OIG-00805 - {Em $3583 31% ?th? m- :in?iuzdss in: ?xamiimti?n ?of?mmr?? under; camera-?and the of 51mm {Etta-in Which '1 m?mt?d, ?ratain?dj- analyze-d, dissaminaie?g by ans?izanaiytical?intemggme- pmdugzz?? ?di?tri??ufianym, the; ?xt?l?iigen?a :cemmunitg: am and often the pmvid?d iniftasrmaiticn Section orders; aniomemmt in this f?mi vthe {Samantha} and ret?nstian; with. m?p?c? 'te 2.195: magma- Next; we: describe in detail-{ha types ?f?i?ib?matimlthat have bean ahtainad and haw this been ixwastigatiwng any has ham dissem?ated the: Mmmunity- ur'?se?zin arm? 1; anal; m?mwi?i??F ?Fi??iiyg wag maliuam affm?tixz??ess af?th? fEiEgij-?ig- ?f :25?15aut11a?ty Sactim? 2155? In?rma?m gig ?n?g?t?dg Analysed: Retain?d: #31161 i321]. 53? Gmh?i??: 33m; R?teenmn 71mm Rama a?gmti?n 50mg? :?Gbmin??i ethe- Qr??r? Emu-St b?igfem?d ?pan entity has Gummy ?f?the .Persenal ?aliv?r?r 01-" S?mii'ci? {if the: Meier is 'typimn}, mg ?azigiuatmg ?eld Of??as, unjiezss: the. maipient af't?a (gr-gig i3 Qumida that, that. the FBI. fit?2:61 of?mwn?m rmipimt is agke?f by? the migimsting?eid affiz?e m- sems: gram 53pm: manmr swam Dfd?f-Siis Hm. catsegary of i (3U) 5m DOJ-OIG-00806 P?r miem, {5&3 ?am h?bitained; {ii-m mgu?ati?g FBI .fimld Effi??f ?rmly 1":me the ratsiipient, mithar? prmiucaa fhf? dawmejrus mm are? Th?f rammis mhtaiimzd am: mvi?w?d and anagram Eith?r i333? ?it: mag agamz (32' an: FBI Smeilig?nca ?hsainfmma?m tin: can dremrmijne?s ?e fatality-?invm?gafimn warra?ngmd, the: agent; me imfmmatmn r?i?t'?f case-1 131%; agmt may?w?te an Eimtetmnie: ?ammu?imaetmni i?f?rmgartixm mbfain?d fix}? pugrpmes mt: a?st?me rte?mrda alac?tmmimlly in: ea?m-?k? masmm, If {ha i?f?rma?m dismminatmn, the: an: th?ifrt?amnt. such an inte?iegezrma agency; tha swat ?praparas- 'mtterhea? Ik?lamara??um at aggro-grime: farm {if ?famrm?bixmtimi? Semi?n- 1 11:3 that; 1in reagent and. F: hava? wmm?h?im tin: imnsfar mgjuezsm?. ?uhscriher infmmatian?iegtrm?miiy dima?y ?i?ftza the: Fifi-I. mmputer calle? ?Wigwam Appiimtimsfw If 1213611331351 arid asjgagmms me. mmpa?hlm the itiftmnatiam is ?rmi?m ?rm F131 in am}; a Campu?tar as: hard mm; im'fasrm?atitm than eiectmnimlly m: mammle inputted inm T?iie?gh?m migjiiaari?i?m? 'i?fmn?aa?m. aim be. sm?u?hd and; upl?miisii Skits) iih?? ?mimtanm s?hm?d be macaw In. semi:- "subseribmf is n33; augtsamaiimuy grin-22mm with ?ha jteiephma mil infemaii'um 11:1 {hf-38$ insianmsi agents: ini?rm?aiim far spmifia teiaphana mmb?im that: cbtaimd {mm ma magi-1?: ami ..i1m?a idj?erinti?w ta bt?ii?f?i?i?m??s?i ?Ehiia ?shes?53:1 aifth?r uglaaii?d. m8 .mmnmally anitme? ?Ifelayih?mj?pp?m?m?s, In} In-amsaingtanms- wherez~th?reeq?1?m?ng FEE ?ew sof?m l?tar?tii? a di?r??mnt: Sigma": mt: raniggiant a? the?miienithe '88? mm ai?c? whinhis?wes the m?tiar?wi?gagke?- ?83 .fmwamitham tax the. requ?sting; 9mm. 18"} Temahnne that: aka mwes' as its: em migg?mm ($3,323: (ic?i?sgz?ted- aiming invgg?gaiiang. '33 33in: i?fmmati?n hy a *gambi?atmh? awar?ia-?p?iyfm? tgiiat; the-mmunimtim prwiti?r the grief-Was 53mm If the: Hawk-r Qf'intamst? hrs-isms nth?'im?s?gatim ?6933 Skii?i ?13 ?iers-aims mad mfmmum related mat enumm DOJ-OIG-00807 Emma: it? maiibinatian ?r?ersx ?1whmrihar?infmma?iqn is 33" aeg?m? 13}? $162.2? m??iwhm? agpgu?m?timm am: datermi?'img are: th? iiufqrmatimi?whim-ne??nd ?amiss- miWhme' we: identifying,inferrnatm. an im?ifgmm this: agmt in: additian?fl analy?ezs (if the data. (U1 :Imhmaszm ?tam?- in A133 anti Tal?ph?ne' Agg?imtims may? ?ts; by Ems?: inmlfiigmm agganaiea am amigm? 11$ $23} in same; aagaciiy, math 33 task addm??mg dapm?a an Immune. p?amamml and; 'xa?hetimr the; infmm?ti?n in Bi ?gw ?lm I?fmmatinn ?h?min?a? Egan {Im?in ?Inve?tigati?ns? ?As?ai??crihed in th?- {if recm??a afgl?ms: I abtaimd mire 315. sard?mimlud?d?elnivgrfag gimme b3 puihiims Lactim?xfzmada?ms, . mm and: ME . infmma?m t?l?ph?n? 8mg; FBI We mtgn?i?w?d3 343617113 wm Q'bmi??d that ware-i:- whim)?? ?tat?d- regards thimdj wax-"f: iiti'?a?m? ?nd Iii-W {73-3 mamas auhstamixr? that was mlievam 320 $3363 izmestfiga?m and-31mg: mh?mnadlprigy in?mtig??w wad? t3!" aant?buted. til} the: dmralgpmam.?fadzdi?mm} 53" i?f? W5 mm?fds mm ematrihute m: {if ?ddi?imal imte?iigmi?re ?i?f?rmatmm as: ?Ema-3am 8mm weaver a 1mm?" Magi: 0f agmm WEE said? in: FE typi?aliy infama?gni hm {hay h?ig?d ma: awry They 83130 that {rim 13f i?f?mz?ian S?m?stim?zs: amt until. mumh. an ?he mt: cages in: which I?l??i??c?l?is ware; as?itaine?. ., rmmxits; The {Eli} thatng not are the ratzet?tmfmat??mre the au?b?gm egfs?m ?ag-Eec?ibn?al? - m; . g?ateti .3- r?zmi?di 13g -- I a, - La: 13-; iega}: imam raised by; 'Q?h?3 t; :zztxemzi?e 5LT DOJ-OIG-00808 mm?igeme that i3 mm cas?? in '?iemislDOJ-OIG-00809 b1 5 b7E 2-3, {mg-ea 3 ME 9 my DOJ-OIG-008 10 bl b3 b7E 4? gag-?13m4 1111 bl b7E ?54. ?iasami?atim? {13} {mind {harms Fm. dismmiinamd inf?mmtim. mbtained Sm?mn mmth?r warm-yin Emma. insmme& ma ?it! not creme any pradueta m; the: in m?sx?s. Ix: mg: cmm?tartermx?ism ma?a, Em: Faisagmt ?h?aims?il b7E The? mentmceivafi the? um] I {mm requeat $ng?1?133=? the FBI i??l?zali"7 The awn-t: 8m: imf?mtiaatim ta at: Gutsici?: j?t?l?iig?nm ag?rmy -- - nymuld pmvide imam inf?rmmi?n in in- ?rm swim a that: tw?zimimmea, the maxim ?Sam had datmm?m? than DOJ-OIG-00811 bl b3 b7E Th? mi} masts. mart?? am FBI awaineci the i??-f??matign mm the." 9f? ixxihzfarina?m. if); Navembm? 2&5, and the was pmvi?e?' ti} itiha- ?ime?igene?agemy mqm??ted the ?rdam?? 'Kii?e aim irif?mm??n ab??f {ha di?zsemina?im Zi?fi?fmatiw: pmd?wi Sin xte?simnsa ti} Q?mhim?w S?eti?n i3 aways; time were we: were. imawiew an {if the theme? Emma Hmwevar, in aurr?ald 16mm: viigits- in?tewime? :fam agmts- mm had abstaimd mmbizra?an arti?m Nam :23? agmm mm?a? {iissa-mingting imfmmamn mag-1mg in Impunse me {211% mmbinati?cm as. previously ?infmmati?n Qbmiimd in ?mmbinati?us awaits [is upigad?d 13mm Teiap?ana ?pp?ea?mm.. Wit. datmnmaci 35mm law and itxfefiligg?i?cze- aganaim Wm assignad {in detail its} the. FBI 553' mm? S??h as an a. tag}; farm matmm, mag; has-var mTaicphwa App?ca?ma {if} It. If? in (2m Weialm ae?ug?h?qm d?t?mi?e Karim-mm? 05" "?113 .Qmahm? from fairly ?S?cticm $1.5 0:56:81" 2mg 133321 criminal mails-Ewing If ag?nt manta: 1311.5 to be: aged aiming: amamzai ma Amway ?G?n?fai mugs? ehtaimrd. cert-air: sumr?i?anm, phygiml SE?arch?a, pen regismr and sigma dm?c?g, FISSA jpmviriieas mm: the Gemmi' mum zappmve: 135:: of Marmatiw law gamma-22mm: :1 swam}: and nap-sand trace. Hmvemr, mat: gxgiieitiyfmu?f? ?etmm?y ?us?ramha?tg? far infamatian. abmined 3131 Graiem? maps-gt t0: .infarmatsism *mmbinatign? ?118:2 similarity? is hacaimg mama {mm pen; ?T?h??ir??ipimt 3f mats: braid it: .its-gessess?im: imma?m far {My we ai? mama t? mam?m?miimm pm?de that amuired. may mating :dim?me'd 'f?r law eg?iamemam purpt?? 'u?i?SS? the dimimsure ?iguaee?mpam?d by astaf?mem that Sui-Eh- 'iin'?sxa?lime?im, mgr-my Wigwam: ??m?iwf 11:23; sisal-33 {m {magi .pmcgiewing With me a?mn?e?wmu?m?nn {3f the; gimme}: ?g??raz-f my DOJ-OIG-00812 {mm a mm?iim?m? ma?a in fthiS-Egsm. me am tram: ??mims whi?hqis Suhj?sit?i; ?grim: ?um au?m?iy? r??quiitem?nt. the: Fagisiicy, What?shw wiaugiti bi: ragguima labia-?n mums? G?znemi Lassa infarmatim amain {mm pure 8mm @366; is {mm-?36171. {magma hmaust? FIESI has: mt Wt. mugght tie- use: infarma?im {mm 3.1mm Sactim?i Grdf?i?. in criminai ?gpmceeding. ?xtmr?ing t0 696$ mt heii?w?f: that tic: thain Gamma} apw?val use: ?Saactimrx; ,pmm?ding: Megamacih?. mam-tr: 13111:; munitain any ?ush: mquimmam? 7 re?jpmt 1:611:36 Mime-r: {If gummy m?m?st- hit-i3 ?ubzni?ad j?th? ?rming? ?en?ml thmugh QR maintaim lag b??k rf?i??rdmg aa?h 1:33: Us] pure-Santmn ard?r was 11:56:16: if; criiminak? pmmwingx ?n:in mm: i?n?mma in. wh??h ?au?mrity was 3hr bl af?mhad dewlmed' inmmatism msgibiiz I b3 ??sldi aeugiht a?mined Atm?my G?nm?i ti} mars: the El??tf??it and {awar- inffiirma?m if}; grami limm?ga?an anti i3}; wan?juw The .targ?ti?fthes mmbi?mtim mam: wag-Mat armimlg the targ?ts afthe criminal :invesiiga??m Tim FBI Basses agems mid SEQ that: a?th?ugh 115536 wag saEita-in?d auhpmnas ism-mi this. ami m: infmma?an was used gar-?anti? investigation ar- auhwqumt ma Mam?: ?ilfn? waitmti?ng; Es?; au?wz?im 11:54:: tuzmesi?'emt? ?Ehi?? number afi- gau-m 3mm mailers ?uring {37?2" Thar:- FBI :thained wily 13$; musiqua: Se?ti?? ?915 mailers; in the :3 ??iawmg passagg. Giff 1:113- ?Pam?atsim?? (U) we gifalua-t? the 113% of?es?ti?? ?2,15- m?m?yw?h PISA pen and tram s?pamtaig halmm 735' Uni?m autim?m whim gags warms mm? am. ?hm Wid?-?B? maxi awn: DOJ-OIG-00813 fmm? mam mm mm Sanghit m: Qihtaeimd hemuw fiegal and bumawwtin impadim?ma {imam iin'i??hmster Fax-?t ma af?thii Seiz?m ?2?equ?aass educatimai I?em?iS gpi-ayed mfg-in thi? Imi- ??biainmg {mis?m if: The: imp?dime?m Wit? dimumam .Su?h as; the: 3mm. {hm amvu?t? {If gamma ti} aa??fy tha?resievance atmdar?, an?i?tlm mui??aymmi.?mvi?w in Sm?an quum?isi mt. Ewing pramazsued awe, t9 ?ciieztmmima respect ti) 'sexrgn 33mm}, mqua?ta wiith?mwn, the .reque?t?- had pending mm NSLE ur- {far smmfai, nmn?hzsy anti? in insitame water a; was?, at: {Md that: was; withdrawingzuthg; imamga?gm lm? algang?? ?marge:- wag bamg ?gmgd?? ad?ii?i?ns we; idan??ad; ?w ?aid {if?m re?nes-is: 531-" Sm?mn 2115 tame-1+3 that were-mm: reams?;de by CEIPRF ?mid may amt: 'tg?xlain what hagpamd ?ame: reque?m?g Thaw amt migrasuim? :inkfm?i?m?r mm?ms bai?g, Qbiahm? ?lm: W?f? mqmes?m? buf? aim: mmribum? a; parm?gtian: within PM that: Smiitm 2&3 ?r?ms? Eng, {Emmi} mm mm the: I?ngth 0f main: Smsii?? ?21.15- a signi?mnt imp??im??i :tasjits- use and, that ag?ngs will artt?mp?t 3:343. .ilnvm?gative ma?a baf?e a 1,5 mama ?Eh-i3; mega?w?: gmmaptim?r 36mm S??tia? W333 also. have of? Grams smughit ?ew a?ices. . New, wa- wmi??m? this: mfiinfm-ma?m} .Ems harm:- ?bmime? thmugh the: {if yum Smiiana?l?- gamma hawthat has? ham usad 133m. in natimai smuriw'im?st?gatimm mrinsmme wimm i?fmma?m. a. 31.1.5; Maggy resultedf in mgj?r ?3333 diemiggmem such 3.5 th? diamgjtian; (31f tarrmist the: 1331:5th Act; "mas:- F?i did had. Iii?i?dit. amt-I jaws;an m? ms: Fati?im; 33' Weyid?n??mi a mm: jingwhiszh is'ecmme inwm'igatim ashamed. mum $.93ng Htmewn in may ef'lthamzz cams: wavwere mama mi?mrmimwmn 'th??mque?tlw?? Wi?m?m?x 5m 3M2: hag-rati?ed tbtal (if: far we wemum??e?e if} {Eemrmim mg mamn {ha-mqu?ai mama {ia- na?ij haw-Su??icimt ?ini?m?a??n withemspmirm We :31? me. rquSts-?tdde?g?uim wii?hev {ha ?ai?ef?ca awaiye? {may gamm- GEPRabms: DOJ-OIG-00814 A 1. . Wt: align fauna? thatw?g? i?jit?e-g 13f infamnatimfi gamma: in ?ars?anal? 017mm hag: bean ciiaseminamd m. ottmr Hmvewr; We fanndi that. 3515- mdem ihmre; b?mxumii ?bmin Ian . - A, 3 h-nd if mam isnf?ma?am ME used {mm (3:123:31? tn; {w i?an?i?rl 'FBIag?ms: mid mg kind 9f ?intailig?nc? gamering ?33:25am mama. tr; maximal. gauging? They aim stated that; imparmme: aid? thavinihrma?mn until mus-2h mm? in an ?ijzrnirestiga?m When mg infmua?m is: li?k?d {)ther m? inta?ig?nm {hatis {rmaimd (U) Thin: agenm sminmmfiwfeci; Secti?n authmit? ?1:21:31 iast mmrt? Wham inmstigga?m (231* math?ads. 32m n03; permit: this Fm the In mti?nalmmrity thaw-{is I?m immiigaiion anti tmwfum F333 is; imam?:- sgek jut}? S?uhma?aa? in ajrieiiftimix, ?nsa?tinnalsem rity mama. atria twin. ma?a nah {ftwit?f large; {sf gang imfmmatimt saggn-ts alga) mid us- that in? same; ginstanms timyimcim fact. mam a?mr izm?Stigativa techniques, but {ham We aim: aim-r F93: affiniais anti at maxi mammng Sa?ti?n Witw?agss, iincimiingthe? ?agpuzfy- {ii?s?mamii {Sinum?el 13f NSLB, Qf and. the: NSLB Gamma}. ?Gmn?ssei Wm as: mnt??i: {my all. Sac?an 21-5 reguests? mid ?rm that believa S?c?im authm?ty 3g Useft? bramu?e: the eniy far cat-min remrdis that ?a?m?t b3. thainfi?i thmughj. altematiir? axaans, mach grand. my subps??na? in? :natimai security I?ett?m?? Gamma Irm??g?me:Pszzili?y 3383 describ?d 'Se?tim aufhm?t}? ?aa-aj??pmialimd mm}! thatmh?s gmrp?saf {i3} I 9.9? {lint-3 wa?? atmmey?mi? us that this attamey ?heliamgi-?n?thihg wwh?ihgyimt" iif'fhe Eae?u? 15:? pmx?aigm wag mg?g?m; While agatming that we; :35? Em gim?simi my the? sumsmfiher :i?n?mnatjicm was L?sgfuh this: {EIF?R?a?urney 3mm. that? ?$1313: iimarx?ii tail? remasm mm baa-naeg?il, Th? NPR mint-1:12:23: wag ai?thg-zapinim} warmth. ?zhss: psaa?agsz uf the R?zau?mrimiim ?at: a?m?mg .er tha?mggs by ?thx?orci?tr, Lisa 353355 waxing. (-133) DOJ-OIG-00815 :mgissmr?ftmp and. {rage umm, 'E?btamm the first. *??m?i?ignatim? ants; app?catians Wm a ?huge hem . This: midexmeshmwad that, ambmi?es .pmvit?e- a smmsimim? Izahtain im?mma?rm if} mama: that; Wi?mm F31 mt. -iui*s&2*thi$ Sg?fzcziaiimci- mas} eff?c?wiy ?bm?msa. its mitt "Wt: gimmiij ahmez..; Emma 3f imwdimww 331:1 01.91%: mm am that Ad ma "m edug?aiimm: mid (tithes? senia?i?v? mamas thmugii Swim-m 2-1.5- mr-dem wiil aaiilaw {has F8110 mtg-Lin Wizards; the FBI 1mg Samar: been {mm-mm anti b35111 1mm. 9111mm NSLB ?and {31:93 .hmre- devamm? a template applica?m farm 11343de in 33315 agpiim??m?,. a?ciitmn, and witmgses mid 't?hstr: Mitre-mew magma it: in ?b?th m?ices smirk wail {Qgemma Bamxma {ham impe?im?nm ham mmiv?scii, FEE and. QIPR shay-mid 3331?}: am ta: ymmg? mam 3:15 in filmm :ma?at-Sigm??ajrxt .imgim?mmi: is tha imagth fiat a; S-m-tima 15% {211$ 512mm {mm {ha {ac-ii; hiXSEHesses regards in and ma?a {ml-3; aim r?vigw thea {Md- N833 ms maxim that ?th-gi $312333. mime-tits making to- Sm?im and mat twig flis adequate: basis, far mama Ema" iiw?ls inanegsar?y ?lmy in. may it: that ?extan?giw ??iaya dc: ?mmyma?ag?d {mm baggimimg and, W?aiw evaluated-me infammtitm ?far t?lapfma Immbam th?ftwam the ?uhj?trafpen b7E ?Semim'?im girder an Febmaty mm: {if 111.4 mmhimatim: . .agzipligaa?gns; wart:- submittsd app,th ma?f?a Ewart: "in 29:35, Swami Em and atmrn?ys we indmcimg? gamma}. :er I?'t?lig?n?? Ewing timid us; that; this iinfm?marjen wags may in FBI inw-S?gai?i?n?. Tha??apmy ?aunmi m" ERESLB stating the addititm 'afiv?Seatimn. 1pm ?ii-?uent this FEE DOJ-OIG-00816 h?V?t? Ena?an-airsescuri mew is - amh?s??b-?er .i?fmmat?m??i ?t II. Fina?y} we are awam ?that the F33 'hcgan 1133::ng simma mam? ;in We: will amm?ng aff?iz?wmm {If wit-*3 hmad?? mm: in mm imam A3- Subsmiiher? {311% the. 333% gain ragistgr-pm??i?nta in?m??aubm?bar- DOJ-OIG-00817 5m an; hy tha- Part:th araauthmimti?n hgia'sla?an, {ha ma thisrw?iaw of ilmimll? 1:133:32: of the :authmitym Gihtaisn hugim?s zresmfiia as: axgand?? by Sactima .215 af-thefFah?iat The: Agimquimd in: eammim gmgareti 1:33; his-w ami?ca?ans were- denim, by Emu-11; any um: 63f :?eatfieyn 21:5 and any imam mummi?g Sew?m: 11.53? mqu?sts; stifiimgmas $1320 ?Em fa warning Begpa?m?mi?s f?iiure: is?fsue macadures gaveming ill thi-i'a faimrje harm?d natianai security, md? whamm? 'bumaumtatic QF??ih??f?i?l??dim??tS :hin'd?re? film FEW: um; {if Sag-aim; Finalist, ?m mvi?w ma 3f film: FBi-?s um {If S??tm? immx?tmm afimfmma?m bee-:31 d?issemmawd a: in. anti. Whather-thg itimmhatien has Exit-3m any ?czirimina?l mview ?almdar 23133 thraugh A53 rec-mi;de by the ?Rszauthcatim?mrs;am we will m?gmrt km mix, the use: af?m?m {133} {am Lf?m?d. timt ?icismtatjii?btain ?fai-Sgt?ig? :5 May anti: and pgrimi aim-3r FBI ?b??imd Natal (if mire 5mm :31 in ?wm??f 3'15; iih? FEE 313310 b?g?i?l a?aezhing ?mtmn .153 f?qu?st?s pen ragga-xx tram agp??atinns is: ahtaih mbmrih? far ?lm taiapimma numbers capmra? ?aming}: pm mgiatm ?at-ii my mid tram. .devim3i Eastiml 2,15 mgu?ts-W?m ?immbi?atian? or ?comm? Thmugimm {Lina mi Fm ?ibt?i??d 3 mm}: H1. mmhma?m grams? hand? that 15$ Semi?nEii?lapplim??m pure. mqumsts and ?Ml wmhina?mn smbn?f?mi t0 rim: FISAV Were @5th ?31713116513563? Wm ayprmai aft: Nati?ngal Security Law 3th a? QIFR Wei?m?i??di ?va- caiegmies 13f rag-3mm far the: Wit?dmwn the was ?imsed at? gamma; aim. a?m?natim izi?ir?s?E?stiga?m tag; was steatutm?}? iin?ta??na; Ix: ma Eng an}? 221:5 ?mm arctiam 29:32.4 :th mmhma?an Cir?Eing ix: a~ isms ma?i?e? by. the was}; {Sigma and WE fauna the ma?i?natiam wamrnm. DOJ-OIG-00818 5U) KW: ?twq use ingtaizmea which the FBI mgigter?tmp anti {mega aut?fmriw ":nmr?mii 533311;? insrtamg (3f imgmp??usa: pr?ra S?cti?n au?mmy, In Simian-cm ?rm Gaga?: ?g?ngt in :?ie indicating that ma. number 3,63111g?r ?wag- :hsainjggu?e? by film: target m? inwstiga?imn, This. armrw?ms smitz n??m?rum?l Swami. Ragnar Wh?? a new t?sak ?mvar In 3.3316- Sammi ?m FBI wilemed fer 335mm} 03m 'tai?iplm?a number that $3ng in} ?ber hmam? temphan? 3m11atediiy Imti?ted the targat had? at?gge??, ma 'taiephune numbgn in bath imitansezem fh?- mqu??mrm am? dastmged wilt?cmci data, The: Fm; a;st 'mpmm?i in?satanmg a? :me {at} the Wsiaiam?s @mmigm it: additimtt, bait-h in?i?ams Were rape?ed tn. tim- G?mt by - - Tim Rmmharim?m aim dimated the {33:3 in Exam-?Lifts j?mstii?catimx 27m thsta :ifailfum {ha B?gm?nmlt (Tammi. issue: :i'mpiamm?ing pmm?mma gm?emmg Sw??n 15*? requests bu?i??-SS rag-turd: aggliga?am and whe?mr such am}; barman! natiana}. amanxrity; We mum! that ?irts-:- fig-trim; {lid mt. impl?cm?n??g Iammduma, and in dimmed OWE at FBI ?weimp: smh; imspilammting i?iimv"avar3. gut mm: that wwl? haw usefui. MFR that imam andagzg?gsatims {?rs abm-ining Semigm {mm my zigzag}: wag that the ineiudiag QEPR an? ?11533?! were ?xused. mix- .jpmicegsing-fu? ?c?nt?m: Raining, peragimmi Kim limrmsati Waiikl?ad and: timmf?re?di? net {anus-m1 tamylat?s mme?uma Em? a?iers, {Us} aim. mum that Wh?n. fi?l??ii .mf?iites .h?gan :mguaS-?ng- i231 Qfd?i?, may mca?imt?m? prm?sai?ng pmbi?mse thair ability in Obtain ?mtigamg?i? uxdgm vgr?asqaff??ta? mfwvaral 311:anmil?mes:ermt Thaw imimdiments ii?tm'lud?d dimgmamamg'b??mwm, the FBI mm Mammy}; immf?ciam to: a?dreszs gamma mm??i?maxy?, the m: ?rdam 13:61: mi knm??dge thw?ghwt FEE ??ald; ?f?ms abimt S?i?ifi?n 3:315 anthem?! Them imp??im?nzm 118?: mil}: maul-ted in fax lime: 213:5}: ahtamed than: mm; rammsmi, wmim 3:0 a parc?p?tm; withizx that Sg?ti?m teak 1mg. 120 war?m?him Earns; but met a?s Mil-16:35:: 'haxre: Sinatra "Elem; *m DOJ-OIG-00819 m. mime 10f ta mammal gem-rigs Err-.3113" maxim Gama: eaimxi by ??iay? in: Ss?titm m? Fara infmmatian that wag; mqumte?i in Smfiqn 1.5 frequesm ?awexrm m: mum-i.- Tisha: .?hgajg multielayamd atmmbimxd with dammed; abmre, mauite? in, imagdgiays in gnawing; mm. a await, in ?ag item; .mmaiw ti} (imam ma- igeatim until n?zam?m?m?hs Rift: aka-31 awed; in whimh med fer in natimm?l Sammy ixwestiga?mm wag imamegtm. (imam that: inf?rma?m? ?heaaum csi? met?a?a?i?g dram? gimmdimmatl- in: attaining a Swim raggecitm e??aetimmss-?fthe um: af?m?mk 22.153: authmigyr {33333: avidmme- shmve?d that Smtis?m 21S a??'i?riiy pmviti?s Ef?e FBI with amain atertmn .im?mmatim innatimal invastigmimm tam-mama: "by mks-3r was-mm marine {$331 mtg-inee?awida variety?'iafrzsiwrd? Using gamma. 23:15 ranch {iri?fexf?s? ?mm?rir?mr??; Eeai'simg. remnia; ?re?iit mm mmr?exammad 110w ma FBI has mat-31d: natmfiai Wt: mm: that? 2114-53 harm used primarily in exhaust inmatigame-lea?s, 339mg" iiaastamas. obtaintad mi 3 mt kmc?m m- ike: Hmvewr, me e??mma simwa? imam-11??! wimm thei im??rmatim Q15mx1iermammd' it's-a d??i??gam?ant, 13.1th tha-di?mptim {if a. term?at gist; In Wt: ?lm! ?Fl. {im?m?nat?d Obtaimd yum ?atti?mn 291.5 m??fem: is?) antiwar- agemy mmg: thfefi instamea, the- did mt: .pmaum Emmi-i 23:17:. that .iznfor'matim. ?btagimd in 113$pmi$?m yum 15 Giffi?f?fS-e wig 0.13:6 in?amm- Whisrz?hs this-FBI ta use imhnnattien ?aw Samara. .2 .15 citrdayin pm?a?ding; T?i? Was ?erimgi item mmb?m?au .Swtimnw 121:3. mam, FEE ahtaineaf?;Eagsam?mt ta; jm?ry guimma?aa this Smtgian 1m gmmi issued. in mm mid. schema-d .infmmaftimnwas used: in?m grand jury im?rw?gagtim. {311' pmcaa?i?gs, Wt?: amu?wgtaci 7:13:23 {If ?2:011 miga?hie awning: ems-Qt ?2:11: that ex?mi??cni? First by? .gfmiliity um Swim-n. authm?tiea, mrtienla?ytha mtg-Mimi {if wdmiS t0 mbmji?urgwmis; ?bm??sx {er m?aw an; DOJ-OIG-OOSZO {mum-i that? FBI rim. in fag?: g?tain Smti?xn zarcitm {many {Emmy mam?g {mm mm thmugh in part becaum tim {aw emch md?rs ?12m mtg: summit: {ha :?mrimf macaw wifghin and FQEPZRL Kimmy, we m2- t?hat the? FBI bggan using mare wideiga in We will sis-sewing fha affectiv?gn?gs a? this: bma??r 33+: ?ux" mm; review; As; Patrim Reamthmimti?n am: the Will maritime 333mg the: Bf?e?; mag: and Eif?ctimnress {if *Smtimms: anthmity; Si}- DOJ -OIG-00821 ?fair'ch {knew}. the {1131;23:42th ?nimd .ID?paftmem ?f-Iu?lim E?iaxmsyixmig ?wmm 3&3: it?ii'nja; I agapartu?i-?tgy tn: c?ti??dg 1?}?1Rayii?w?f?iha .Fadem?gi?meat; ?3.35Emea?ga?mm USE #21331 "the imm?mg. FE:th in ming authmiw granted ii??maiu Ee?tigen '33 fohe giant. nf?zafa? nix 3hr? anther mai?m?am ngpa?mmt: ?pm?edumsan?i practicgs far this ass at? .au?mrity, Mih? 315w: ?miinrgs? 1561mm: {Mt .ihe- ii-??i?ai deiays iimttsiigatim1mg ?bmm if mi: 'eniir?i-?F max-Fad amt 11:3 harm 1311311393: ?Saw?y thaw ?xieiagss? Yam mvimy :fmm?jii-miw?tm: 21f: thafbusixjm?s ream-is sau?imityg and 11 mmw??igg is .nmyapt; In bath; cams, ermm Whi?hf 3:531; {?nes aby?a and?it?: 5mg} imh? 118i; infama?an {hafwasam aui?arig?d by the: tire Qr?ar ?33? 117m ?Farei'gg inm?fljig?nwI?uwe?ia?m m: '?i?a?is i??hmk images, 2m: gimmigaiakasg S?qm?i?md the: m?xzm? mm, and. mpg?ed {kg-term: in the Inste?igmw?varsighi 39am and-1m the: {ham ?ag-n E31423 simian" ?ia?ti?mz aversight shm?d and gmismke?whm may mun fill Ta?emgfm?iam Em: Riki :smr'm emnpim mum; and we Emit ihsrward mwaking:withyauxesfemiy {313 Tim: mn?ma?y \ars?arkrm Em ismcialimd Sinmmiy, DOJ-OIG-00823 {3711mm 7 7_ Magnira' mm bewammea at {363%} I 335%. Em Dep?r?h?nt ?l?S?im?S ?Swim? 2m ??ej?pa?mgm QfIE-us?c?ss afsam?m 2:5 3mm {i?kaaf the Direcmr ?f??atim? ra?iewm war-mm ragga ?33: Raviaw?fthe j?giixzmi. 33va m? Ems?ga?mw awn" .3335 far 2333mm As: yiiun?t?d 3am mgw, Seeiim; ardiwmeea knit .Fe?mm Humans niflnv??gatim can 1153 Enb?mifn emaiini.inf?srn1atim inna??nal smurity inx?m?gatimg that.cannmheeabtaimd by uthar I in {mifcmninga anti mafysis- ?f?mis miticat?natimml swam?investigatiw ma}, Sw??nfa?i? ?e?iiwe $13: mt;wa the: FBI?ami but aiming: Imgil??ggnm a whim; wmid w-impmmem in zragm?x aa?mmii m3: thii?e pxawrid?din. 3m: mai?xis matter am I {??i?t?h?gglm?m if Sm hme?i-?w ??uiestixmsm :mquim ?r?im m?ism?ce my Inspacmr Gama; Eward wg a? DOJ-OIG-00824 mmRmriew (3f the F813 Use (If Seaman 215 Ordars for Business Rec-9mg in 20-06 INFO. CLASSIFIED 1.4 {Ci DECLASSIEY 2-11-2039 DATE: 12-11-2014 -.- aha- - i. gm .3 maxim ?st-ti; .H. . cw {a 5} 'd-r fairx 5 12% ini'i . .- .h-aw. .w-lw --. -.- -.-.- Ir'dr' It:- INDEX. QF AIMEE) TABLES CHAETPER GNP-3: {ii} I, ?le. .i-T?atri?t?ei: and ?it-?3 Faith}: .Rmu?mrizatiim ?at; {3f ZOGEE {I?m .13; {)rganmai?i?n at" am Rm:th W. Siam-mar}? mi Hindi-{gas il?imdmr-ti?n ii]; Laggii The: Pram-$3 far Sawing Q?iem IV. E?i?w S?ictit?n :2 '1 5 Inf?mm?m} is Cail?izmd, R?iaizne?, and 'i'h-Iu'II-I'i'hiuu' a a a a a (3F 2'15. REQUESTS IN 2036 1.3 IL {Ems {if Sm?im Au?mritf H: A, Fum Sm?rn?l i215- . .14} a. Nuimb?r {3f Fun-1' $3?3?nn 12:5 3111:3ij ?flf?um ?m?an i315: Agpli?aihns If}? amass; 0f Ram-mtg Requested in Sammy. .215 Apg?im?mm {if} Fm Haiti {Ji?ficaa that. ?tzhmi?eszi Emma-s fur Seat-inn 2'15 5v inva?i?g?tima 'fm-m Emmi?: ?ee-timn $1 R?qli??i? (mg:ersz at: we?? B. Sw?ml 2 15 Appl-i??timls and OrdersDOJ-OIG-00827 1? Numhm?? n1? (Emmbinati?n Applicatiana Sub-mama in arm ?wmve? by the Fi?? Cam: 3+ (if Raque??it?i in {LI-embimatmn (?33 . 3., Nmnh?r 3f LIL-3.. Firm-ans Edam-ri?es} 34$ ?ubj?izta in ?rmer-1+; {if} FEE i??id Di??c?g ?n?xtir?tia?ad Ra'zsiiue?ig far C?i?bil?la??fl {3:118:25 5f {if whim; ?m??hmamn Qr??m Uriginat? .f 21 REQHESTEE F'R?iiml'li?l??i?i} IN 30083 if. II. Film. Strata-113315 Raqumis A. Rt?iql?t?t?- far which. 315 'Wem Q'bta'i'rmd ?"23 Ram: r3331: fin? . R?qu est i121?ni- Mummith 4, Rmuass: fail . . . 5? Rammat ?3011 Etiquesz?253-3 33?. R?qu??t {ml .. 8.. Requez?si ?3011 9. and Ragga @114 I {$5511 arm 1 .i i. Magma; ?er ?3:3 1312.5 {{Effai??i? $113.: war-{e Witiiutl'nm?? 3-3 Rmumt {13:1 Raqumt fur :m . [.34 R?quem f?r I Raqumt for l' 133:1 T: .35 Raquest ?air Rea-mm{Egmhinmmn ?m?mn ?2133 Raqmzasm A. EL {1f C?l?hi?i?li?? {?rdem Mati-i?cai?ium in 0mm 01G E. ?eiayg in Impleme??mg Sec?gin? 21.5 Anth??'ty and (3:31:21: E?lp?di?l??is?s 1:30 USE: . I Hg} DOJ-OIG-00828 11. Hi. IV. V. A. Punt-2 Section 221:5: THREE in 2.89%} i3. E31111: Samar: Eiur??mcraiic amt} jih??ee?ur?al Impm??m?i? {if} .. .. 3.. FBI U?fmmiia?ty with ?it??i?n 2.15 {-?aqu?ats-ami the ?gpmval Frames-:5 Ev 3.. Rwiamr . .Rama? {3f {Em Rimmii 3+ T1319 Siammry Emmimm?mpm?m? Raga-?35m Unm?mrkable App?'catimm -. Pam anti ?mnbinatimn 122315 {fr-?ew A. M?di??mm?s Ba R?irixa?d Aspp?matian? ami {mien 58 Mid Effizmiveim??- {53f in?imm?iim {mm .Se?rfian. 2 15 happr-pbh-b+t- i a. in inv?atigati?n? .?asi?t l?imign Guv?nlm?nts .- . . . . 23 ?ap-part Additmn?i I'tzxrastKQatia??t fit: ueam .1 8+ ?62163 . .. . .. . A. . . u-vu-vu-v 1"u\ B. ?issmni?a?an ?13} .. mm in Gamma} memdings E??eciivan??s? (If ?re?ie? 2151' .. Ad 1? Other Invasatiga?m Qp??n? {if} 2. Eiff??i; {Niaga- I3. 3331118. {if Se??im 2 1.hm: 1111?} 1-. (3R: ELL-HEERL USE: 3:15:31?! (EN '2 15 13MB F?f?f? 3km Imiances in. ih?: FBI Remiv?ed?i?m Irl?serz'?atjmn {ham it hm Raqueatfzd in likeapam? to Glider . H-I Es 3* 1 331?; . .- 4411:? :3 unrd- ?:13 5125 413 4.69 DOJ-OIG-00829 8. {Ease 2 EU) i ?54-h (hf-hff-f +1 I'f'f-I'f E) 1L 1111 15L for Em . . . .. 1.- 23h Tia-13 FISA it: this Smitten. 215 Appllita?ma jii?im-?t. {Rwanda .. .. F131 anti ?15 (HG ?naly?i? B. Iof'S?'me: 23$ R?mm?m ?83 I. Minimimtim},Mamiam- IL Draft Minimizatim; Pmceimma 11111111111111 ??iThe Stamlm?d Miriinmtaiiun 1v. . .. In} 1 2111:1113. iv 1'13.- x1. v15. -.-1. n. a. ff acruvvutruvuxrwuuvvu-a (if I. r; 12.1 37-5.} 81' DOJ-OIG-0083O 5,1 5.32 5.3 CHART 5.4 3.1. 3.2 3.3 3.4- 3.5 3.5 HEELE- 3.3 1m- il?iDEK CHARTS TMLEE 333% fjmceg?-iing THERE fair 1} ?Pure? Seaman 2'15 Ragga-ES in P?mtz?saing ?I?Ema f?r Six Withdrawn ?2:33:11ra? 215 Reqtmam in {1.133 FBI E~iE5af~1?quI4mrf?m mf?mge i?mma?i?g fi?i'mc: fur {Ll-ii Sari-mi]. $1.5 Re?tmrsi? from 393% 23636 E?iaadqtl?rfmsa and avenng Pf??ii??i?g Rims: :er Santi?n. 2.15 Orders {mm {if-J} $93111? Staci-in}: 15 Anyi-catjmm Pr?t?S-S?d b3? NSLB or 1.5 QEFR in 3996 him 2.1.5 (Mde the: Fm?ign 3.6 iimvjlig?mm Suw??an?e ?aunt?" Number inf 1.118., Pit-rating ??fi Nimrii?. 'Permm?- 1&3 ?ubjtt?is in Swami. .315 Apg?mz?iimn? Humi?md in Number uf Parsmm 21ml Him-41$. ldf??tifi?d .11? :35 Subj??t? in: 2-15 ?rth-2m Pram-Ema! 2mm {E'lr?ugh Typeg Ramrda R?qm?S-t?? in. Pum- 215 13 in ami ?giymvad by that? Ff] $151 (3mm; Tyya? {if :Requ?siied in Ple S?ciim}. 2'15 18 Appljicatimm memad. in "$3353. and 'thm-wn {ii} Tifyp-es {3f R?mr?? licqug?mdin F1135: Sg?-ttij?n {31*de 1g 2&2. and 21:34:33 am. by the. Fi?? {Baum-t ?f?g?eg {ii-f invaatigatjmm that Gama-rated Pun?: Swami 215 Rag-aegis- cht-rsmd in 20GB anti A?p?waii by'tim {inuri DOJ-OIG-00831 am {Hi CWER TM 334% mmng?ment am. f{arm?mrim?m. Act Qf $304235 {Hm-u?mrimiimn ?irt. car ?rm Act} fifil??iit?? me jijaepartmem: mi" m? {3ffi-c:e {3f th?? 'iinsap?i?m? Chimera? {ram} 11:31; ?a a?uciit {if the eff?iitivezfia-ss? and use, including m" ?le-gm} 1.1552? 01" the ?f Invite-Stigmmiri?a gummy {its-3t Wag expanded by Sm??n E15 (lithe Act}- S?e Fab. L. Na. '1 1 W, 1436151.! ??zmim'l 215 {if-i116: Pai?rim: Act: the. FBI 36?le th?i Famign I?'te?ig?nm: Suwa?iamm Emmi; C-G'Elfii} fur ?53.1.13? tailgibla thinga," im?udmg 339nm, mmr?a and. it.an ?an-1 any busin?ssa urgani?a??n, {3r Entity prm?i??t? ?le: item {11* Hm f0 an. ailih?rimd ifwssastiga?an {a aga?jrmiz irrtearnati?nal t?rr?rigm. 01? El?ii??titis. The Am; aim rs-atlui?id thee GIG revi?w the FEES 11526: {if Sac-tier}. 215 'twa {hal?nciaif yeam EQQE 13mm 311$ 2:805 'ihmugh. 2QQE333 {311 March. 8., 128%? the: (31:17} fir-3t mpa?. Wili?hrmriewed. the um: {31? S??il'i'iim?} 2:5 in gilt}? {hm-Ligl'i Ea ?ght: Iii-part rammed by this. Reaui'hmimi-imn 51:31". Thig {ha FEES requests; fer gamma 13:55 in" in a?di?um, 3.8 r?quired by the R?at?imrim?an am, $3173.55 repn??xaminm the; Eb}? mam?g Whi?h the. R?'at?h'?i?i??ii?l?t Amt Iraqi-aired. the Gamera}. it} adapt in {if} T3113 repmi imiiui?i?s infi?rx?zimiirm that. ?le: 'l?epa?mem (1f dus?im ti: he {?aggi?ed anti ih?mfrim mum .Il?i. g-tihii?y Ti} emaii'te puh?c veraiml the, rep?r?if ?it: GIG fE??Ti?t?d {?eimtes?} me, {m?imm i116: r-egmri; that am: it} be aim we intimatmi where 12139312: red?sctia?s- were ma?a. in ??di??iL the; haw swims {if 11195:? fun tias?ifmc} 11:32am B?partm?znt {ha Hiram}? 0f Nazi-mast .Iniel?germac and 1 Tim {arm ??35m Rf?i?l?'f ?at? is; an Etc-wriym it)! ?bre. Ufti?i'Q Ameri?a by Prwiding Twlibl? Reguim? ti} .Er?ielwglii- (Hui egg? 3:33;, mu L, Emma, 1 115 mat. ?233 mammal? mfgratw? 1:0 ?15 ?this: 3.11:1.? T?het {ill-?1 ir?pr?u?m?l? {and 2695 {K?au?i?ng?atw? ?ex i?hf; Act} aim} dimmed the GIG 1:0 reviews- [3-11 the. 115.3. and {115' the: .13?131?55 um: 01" latte-m mm?l?r inm?tig??ve ati?mr-iity? mm was: expandati the Pati?oi; ?st. The miximvs (?13m use: {If em?mriiy' are. cn?mine? in aepmrate impart-via. mpart gm. in Mam-33:1: 0f ESL-s in 2393 fixmugh a aemml rap:th an Nam FREE arid aetimm ink-?13 in m?ymme var firm NEE: and ?it: Fi?-1?5 u??s {Bf NEE-3 in (31% is a: third an Elm Ff?fa mii?f ?with {if} 3" we 3mm: ?3131? ?xijuzimii in .i?wi?-w 211m ?ning}: th? 171m; mama: we mam: t0 data fmm. 131-3355 in. that. Ewart. DOJ-OIG-00832 392% In; The Fatwa: ?at: and the 'Fatriat Reautharimti?n Act Enacted a?ar S?pmi?h?r 1.1., 20:31, ?ifti?i?k?r me Farm-i: Pact ?tam? that if: it: pr??i?e fem-1m} aui?h??ti?s ?x?th the?: sipping-?ats: mm. mquim? it} Ii?i'l'il??f?pt and. {mm mm, Swami Pat??t ?at pmviaimm, im?uciing Secizios? '13 1.53, were G?gimz?y Sizi?zez?tilfiti {m :31, 2.005., {353:1 Ma??l 236E, the. IF?ri?-?id?i? Sigm? inten- izm? {he Raau?mrimum; ?at, which, arm-Hg tiamgg. ma?a ?ak-?tamed marami Patriat Am:- pr?v?i?iml?. I-imviivm?, Sit?iil?f?l 21$ wag mi. ma?a mama-.1163: but was; eman?e-d it}: yam; i?i?t? imam:an 3009. Tim Rmm?mrimtimx Mt aim in swam Sm?nn which ?i?cum in {Sim?tmf ?l?wa Qf-th?i? 'i'?'f?mrii. IL Mathad?i?gy af- tha R??ew {if} in {$1.135 shim 2E5 ?-Hiif-i?& this: {lam-marks mm the E?aya'rtxnenf? Gi?m {if Felicity aim R?view mixing ta ea?ih inmanm 9f the FREE mm m? a??mpt?d. 1135: (if 5:3 tinting Emis?? In Wt? revieweti mpa?a mam-earning {ha FEES-F3- :31" Sacthn ma au?w??-ES. in ?11115 madam ih? GIG trim-d1! eta-{i E130 'im?wiews Inf D?pe??tm?nh am} ether mf?cialsi Tim {Iii-{3r L??a'visitt? FBI fiehi ?f?ii?s? in New ?r'm?k City and suburbai'i Mm?m?xd't? mview ilW??t?iga?w (3336: film which :requ?sta for Sam-ism. ?3153 appE-icatiam ariginamd and tr-J' mtg-Maw FBI {Ermpji?yeeim including Fm Sp?ei?i ?gmxm in {:iil?i?rg? Rmis?a?t Emma}. Agent? in Chargm Cl?li?f f?ivi?i?n S?yiawiss?ry?mrcial ?qg?nmtc?aae agar-3m, inmliig?m? analy?ts? WE aim mnducie? mlaphmm intawi?wsa i317 Iii-3i" emplayeas in awemi ?th?i? timid Karim hat-1 2&3 requesm. Tm: ai?a 'i?'tmvi'awiad Samar F131 and mf??i?ai? pa?it?pamd in anal p??mmsi?g 'l'ieqllestsa- far Seaman l5 ?nial-?3, including {?rmer ?itting {laurla?}; and fbrmer ?3?le ?emam] {Immgei anti the Begun}? 4- {mm {3.11 15.13%: Pniicy ?mi?w was: a mimmi?z mam-mum}: {3f Ikpartmemt. 111:: March 396%}? um Ratauthm?;imtim1maxi: anti-gamma} ?ax-1 waif-:11 a?tlmii S?tmrity within the Degmrimm?? In Emma-ti: 'Wai?;13?ein was {tardirme? as the firs: Gamma} {01" mt: anal Shem}? 31319: that CHER was {Hawaii in 'iih?- Mi??i? DENIES am?: mi} reim'gsmi?e? within i?iilli'i?ii {33mm 11:3" Eriifi'llig-Etmm. ?aca?m? is; Hut y?t mm??e, WE I?E?f?i? it) in mm mpurt. iU} FEE ?eid of?cm are. 213% a?gafemtd. tar-as ?111%: {Ersamatl ?22 {31113 ei??iflt?ga? a?imr Em" $1523 ?ffi?ia. DOJ-OIG-00833 Genam?. Cnunml af?rm Fifi: {333% {if Natmnai S-atu?ty Law Emmi} {Nam}, (Ema-21' at mama and {mm ail-c1 OEPR, and Bf??i?l? mgp?ns??e 1&31' the: F131 and Swami 2 i5- ?izracki?g saya?ix?izm?. (U) I Drganizatien at? the Repurt {if} mg. rapmrt is dim-rim mm ?ight almptem {$161de ane- un?ami?a? appmdix and Ewe aim-3mm After {hi3 we: {fiegtzrih? in Ciliapmr ?Nu the .E?g?l rah-amt} amm??ty 311d. the far ?esl?ng S?cti?zzi 12-153 Earthen am} ?ar {Emir};ng mad dismiminating {lawman-t to ardem+ {ii} In Chapter Thra?, we. pmvi?t: an uw?i?w ("If 1311:: in, in which the. FBI mag}: 13:: nbiam .Seirti'?n i315 Grazia-rs in in?iuding the: numhs?r {if FBI requf?t?, the nuimhm? ?irt-33333178 ?btai?mL and that Bf ir??imna??n magmastm. In 'Ci?iap'ter We; ixrmride a. datail?d ?ascrip?an sf ihfi' 'r?qu?sm for S?i?s'?mr?i? in 12806.- We desa?ba rtzcuf?s mqtmat??; {1.1555 the pmamgi?ng ?11116: far whet-her The applina??n? grant?m muc??ad?, Dr wheth?r'th?: rem-rag ware permit-Iced; an;ch if m: haw tbs-33y mam 1.155%. In {Si-1313mm: Five, premix}: ?n?inga ami. axle-?113mm aft-?16 300-6 applicatiazqm and mam-m, im?mding {Emir prammimg timer. F??iig? Ir?x??g?nm Suwa?lanca {Smart :Imdi?t?timm. and: timir use and 111Cim??t?r?3i?? w? idm'iify an}; ilk?gah m: @f Eatitim? 21 ES, amt? in {:hagtm 1m examii?m the: pmmdum? 333; ?33.63 65:11am}. 31:1 I??p?n?m ta the Rmut'imrimtim Aim Shag-tar Eight. {3111*- cmx?iussimm The, {int?a??i??d ?pmndix the mp?rt C?ni?i?? {Em an the by the Birmtar' Gf mammal Izamiligsztiftgm the ?tmmajgf E-Eimml far-the Haitian-.211 Sacmzsity anti the Immth .64? the: Tim Hm be. (Kim? was (if "gamma. :23 1.553 is}- Bi?d ma tar- i383 DOJ-OIG-00834 b1 b3 IV. Sammy Inf {Hi} Fmdings 011:" dem?m?ed that Email-M text the ?ndingsa (?if 011:? ?a-nt-i?n 31.5 mama the: Ei?t?i mamas. mquasts far {1153 um: ?1mm? arid 215' in 3200655 In this: FEE and QIPR 15 puff: Swim}: 21.5 applieatimm- and 32 mam-imam. .aggiicatiang which ware Subxmimd it} thia- mm Cami. ?111 eel-?f Emma}: 3515 apg?ica?an? auhmiite? ta the. FISA {Emmi app-raved}? Tim {Emma-:1 3'15 app??a??n? mqua?i'ed a. variety UF-imfasm?iatimL imhz?in ere?it cart} ME ?31 {Emma-3 Sir: ?mw??ua- wax-1m] I 331 133 If II investi Minna. A?id? thal I ?31 Wt: fauna: that 1.11.30QE5 Samar} 21-513 (Eiders-a 11.53% jprimariiy 3?3 We ?11513 tEm??i: during that. p?z??cf maria-rm by mm: mpm?i? agent-53 anmu-nimeci similar dai?'ys; gamma. $1.5 a??ica?ima thaw :i??rrti??d in (31-31.? pmvimm Therm- (lei-ay?? wem cause? by unfamiliarity with ma Swami 2'15 9113:3333! ma i??aw mmums? its handm- ?xgm?tiuusiy?, a :rwiew prams-3, an? Varieua suhammive mamas mg?i?ing whether ?emain met??m Swarm-Q" mmiimamm?. (Remit; HHS: avamge primes-33mg tim?- 1131' 2153- art-1H3 in was wag 14?? days: whmh-wagsim?ar premasing ?meas far 2335-. H?wm?u 111:: a?d ware. abhi?. ti} Exp??it? certain. Sac??n 2 15 rtquueatrs in 2-1883? 2111:? FBI iciI-znti?gd Em} mnerg?ncgr request-3m the FEEL and DEER prnm?md both ?amj?n i3 mqumi? gummy {1.53 Similar pre?aus mpg-rt, wa Hammad hm? the. has um?d i?i??mma?m'i ?htain?? S?cii?? 121.5 m?em in. nati??m?ecu?w mm z-m?i mm": ma?a, althmigh in mime: m?tarm?s: '?gihe FBI 1313:3me - - - HEW-3111 *3 hir?'?ec?an $2.225: ?xgu?gt?am 11m ElSE??i?i?i? with app?cafi?n??ar the may: {if 3133:- e?mr ?-??r?rfgn Stemaa??anc? anti-imitng C?lmh?h??i?? ?ezttion. 31.3 r?qmr?ts are busitm?s mqueastsa?d?d is?; mixihimxi with a WEE. appiim?m?i- ?ber pm?; mgm?mritmp inter. natty?:33, Emir {31? am: Smtim 2.15 in ?gned by the. $5523 {TE-Burt in 39%? DOJ-OIG-00835 Wit Gigi nah identify any ilkzgal 1:13am? Seaman 215 au?mity; Our? farm idanii??d' mm i?mam?s in which mamas". ma: wage ix: res-{muse it}, but mltsid?: tha- 5913:3511 3.153 (Edam in mm: (ff mega twa- insian?e?, ma: quickiy datemxinmi had iim?variei-?iy mmiw? irifiazamm?mn mast ant-harmed $315.5?. Hm Sect-inn 2'15 ?fd?iE' 3.112%. mm}: amps to addr?m tilt: martian in the ?xer appr?'ximat?ly ?3 Inimths pa?mdhaf?m {hi-i? FBI mmg?jm? am} acidm??e? ?it? maxim: 3333 3.135111% we that $115: FEI daw?ug arm} irrig?fanlem pmca?ui?a {at} ensum that FBI. Chiatfk than: are 113% rece?vh?kg 131* using imam-mien tbs-1th mt. Hume-mm by the. S?icti?n 2'15 6111631?. {Eur r?viaw 21134:: ?lm. the FBI mil-3* {311$ of the. mast} maii?m it: this: T?m?it?i?u?? intelligence guard $681.3 The. F?i dettmnim? {1133. 91115;? {3f the mam-mas: waist-1?31} and. that ?51511}; thra- i?ml?ng; amtumrily priitsz?rted mammal wags tr.) that 198; Tim: FBI 2113;: {Eta-?rmed amt {13% 111311-- ?t?hlt?jr?y mammal shm?? hi: mmS-itiam? 31$ vah'mtmiiy matm?al man. ?Elmugh the pl??vid?r had. refiiesiz? he pmf??m {This ?Fitment a {:smri; ?nial?, A3 a WE 'm?mmnauzti 'ihai. {33$ FBI devalnp gillf?-ce?ures :fm' id?nti?ging and h?n??ng'mai?riai'th?i ii? ?f?i?ti??d in i213, Tim-.135 ?ute-aide ??3315: ?t?pe {3i} Sm?io? 3.15 Tm: ghaul?j the FREE jugt?ieatj?? ?ax? han?img any. ?31333 afaut?l mammal .difilti-?rm?ltly [mm ?til?" we. h?iiava my? has-5&2 the pmmdurea handling Sim}: mata?a} mitely wim?mr r3119: Ina-tintial. :3 ?31? is {mt ata-tizxim?y pmtew??d. Ft}? exampl?, th?: pram-?utes add?ig?. addii?m?ml ?icmm a5 Wham-ctr ELht': n?rryubii? inihrmati?n aha-m. Mm am not. that aubjecta Qf? FBI natimm?i i'uv?rgfjigaticms, and wh?r?mr ?17m: underlying Sac-?rm 2 '1 particuii?iz-??i prmtadumg. WE. hm Griz-her ?.ni??mvsriifty? 153mm. Firm}, {mum that the: FBI had i??il?i? mammal maturity: 1614mm ahmimi ?31 himr tiara E1311 (3mm airing; Firmhat} twice dammed its} Sign Eiemmn 31.5% {mi-Hm in tin? 53mm: hwm?gaimn. WE questitme??m 0f i315: 182315- a??m Hm (mm mammal 13mmth a??m-Fimt Amandmm?it caveat am Seaman 2-15 r?queatsa and .ias'u'esd ?m Emma on the Sam{: predi?a'tiz, w??i?mut further rtz??m'ng Hm un-dt?iyirlg invt-z?iigaii?n in mmuw ?lm it W215 Imt pr?tmiatzd galaiy Q11 pmte?m? ?rst ?memimem Rand'utrt 3- E'n. the ?vm'aigitii ?nal-rd ?15335 tre?aat?d by Exgcum?e- Unis? 3m? charged with Twiewmg ef?ng inm?igenee mmntiuniity and the {if 351}: zi?'tivi?tt? {inf-Lit. $19. ESE i?t?i?wga; 3113.1}? 13? uii?awmi air-twitr-ary it) ?rd??r {Jr F?f?id??tia? Grate: .I?fi?fi. DOJ-OIG-00836 seam: ntii?wm?lw 133139 i 1:3 333 ii] Finally: as dimmed by the ?aamatlmrimz?m ML. we aim examined wheth?r the. inimim prmte?tireg; ailing-{Hi by me- far 15 maxim the: {rm-rmt?zu??nal rights {if .8. perm-rm. 13ft? that. the atamdarci yu??a?i?iiums; ack?aptet?i in ?eijt?tmb?? which. are int?rim {it} an: acidmss'? this: inta?t' and {if that Act anti m3: re?m?m?n?nd that the: d?Vf??p spaci?g ata?dard pram-:dures reimng Sm??n 13:13.5 [?33 DOJ-OIG-00837 6 {m CWER TWG Intrudu?tian {?31 33% chapter? {am-?saitlas a 13171-6351? dagmptia? (if the: liegafi mlat'?tfi 3-15. smiha?iy and the: i331" {zht?i?mg Sec?tiun 2 1.35 {snitsr? IL Raga! (II) Puma-m; Sii?ti?? 3 i5 Ami,- FBI may thain "may {:angihi? thmga," im?u-L?ng beaks-H. 311:1. Him-:51? HEIRS any busimim, m" Emmy matrich that; the mm m" ?ax-11.3 are ?air Em. 11ml: Grimm. irwmtigati?i?L The: tangihlt?: timigj? am. amiiabie ?far Em imrasstigaririun (:12:th far?igm nut mnmming a United Statm pamen pmte?t agaimit twmrimn ?r acrivi?m, prmri?a? that. an invastigatm? {if Limiter?! S't?f?S pawn-n is n01?. camimtm? wisely upmi. the: baaisi ?31? Eii?gfilfi??s pin?mtmti by the: am?ndnm?t the- ?50 Sem?u? 3.15 {mi {mt cram-Le 3113* 11:311.? iz?iv??tig?tiwa but. in?t?fad ??pande?i {mating in 1316: {inf-1?ng I??a?ligmme Simm?ifm?a {if 1.533%? Eli} H.513. at; mg, F1231. :3an an {mm Famign l?m?ig?nce Suwa?imme {30113:}: {Emmi} in "3:6 email?Ht? ei??tf?i?i?: ta {if-31mg: fumigm In {Emagmm af?l??d?d HEM it) authmim the H3: appiy "1?13 {his FISA {Smart far ?r?iem mmw?liug four kit-aria Ta ?mlma?: feti?'i?d? in its the. FBI: {ram-1.1mm car-Lima? puhilji: phySiCz-? staragit: anti which: mum]. mum-?ea. The amm?m?n?; (ii-CE. mat. fil?ji?i?l? {Ea-?ne. ?minim.? ?Eh-is: pi?m?m?m which wars ?ma-di?rmi 5f}. '{E?il 1862, Mica-mi: 3.23 the: 'remrtiis? px'mri?v? WERE the pretrigiu? by 5% {if this Z??airi?t mam The: 1.998 husmeg? r?mrds a. F1759: azpp?ea??n ti? that aim. mwr?s- war-?2 snughi: far an" imemtigatmn to: gather fam?gm inmilig?nm infmm??un ?31? ?a?mming mm?m?mi?? 9 GEEK Etemmam? and 'gm??aa?i? a?plitatimm 1133-1? 2 3 5' Graffiti? it: this (3:31:11 {m h?i?i??f ?i?fha FEE. it} if} Cauri {was (?if tha??imrimy ?ammi dew-mines who i3 Imrmii't?i t0- appear ha?hrs?: the. FHA {Emit-rt and EB: att?mcys have met been Summarized appE-ar heftm: the {Jim-Hi for {his pmpimm .58 {19938}; :13 Si} 133$. 3.861 1130911.. (15} DOJ-OIG-00838 tarm-rrism, and that there: were *?apm?fii?: emf} artimiabie fact? b?lmve {ha-11: the Ingmar}. in tbs: regards; partain 13:21 ET?g'zje'ign. paww car an agem: mfg-1 EEG 1 [263% $de This iamguaga Inasmuer that {I'm FBI 1:33:15 limit?d 'fz? {?aming raga-31mg a Spaci?q gate?mm}, {Ir Entity {ha FEES was; an? abaut w?iim'n'i ?rm: FBI had i??i?dtm?z ?3:1 Sil?j?i?i??, if; a?di?m}, ?mhib?i?d Entity cmnpiyi?g 'wi?fi the: mam? frank. {Imam-sing eitim-r the existence: ?fth?: {n?er er- Emy 'infarnm??i?? pmtziumti ?in it} mm {miger {if} Suhmagmmi =th 53 1?398 Fi?? ammdmem wanting this inws??gativa authnrity' and prim gmssag? {if ELK: An: in 21:301., rm F81 Mammal 033:1}; mm: with? far husimm This awe-r ?mm: uhmirmd in 2mm. {1.33 Sent-17m. 53 3.5 the Patrint Ant signi??amk}? axpaml?d the 5mm. {if the FREE investiga??iw: autha?iy pumuzaznt; ti: that gmvmiim {if FISFL anti ictwenitd. the. Siau?ard {If-113130;? mquim?- it} Bf Wizard. T115: Eat??ian?l.5 Fi?-Hides: Dilf??i?r {if rim Fiftd?tfazl Burma a designm {3f the E'wi?m?a {aha-11$ he ?ex. Emmi? than Sg?ciai?gam in. Charge} may malm am apgg?i :aiitm f?l? an arduszr requiring;- fih?i-jpf??u?ft?i?? 6f may {including Emma, Igzmrer's, dwument&a11d far 331 invmtigz?i?? it: email! :f?'f?ign 'i?t?l?g?nC? 3m: cmmemi?g a Emiim? ?tatea p?lf??n. air in prawn-t. againsi; fmmrisntt m? c??ncigs?na gait-?r?ia?, 'pravid?d that much ixw?stigatiml {if a. Uilit?id Stat??33 i3 {mil said? again the imam 02f activiti?s by; $15: ?rst aunendm?nt in {I'm 51:} 1865 i. {33(le {1.3 3 Wh?? {his} 1998 languaga inmmd 111$ {Sifihi? $93 {if i?wm?ga?v? authm?itjr t0 fthu 1* typm- (1f matings, 131$:- HEW Ila-saguaga m3? axpiici?y Emit "type of (31" thai {3am 1?33 w?ljmiimi by an?? ear. Seaman 2 (if the Patriot Act. aim} expanded: ?17m categmfiea :31" that. the FBI can. ebmm 11111?in the bu?ain??a remu?s FTISA, Ewan-3E it 110 image: was limited in ?ream-d3? magi prmricim {1:131 the: may am ?the: pmdu?ti-Gnmf any magma thing?: {illfihj?i?g mtm?d?. and. away Emma}? hi ?1 Statm- 3-3 a citizen, legai maiden?? m1 un?inmrp?mttd magmating in wiltich Rumba? {if Eli-3.33533. igsgai pmman?n?' {2r ifm?mqrmi?d. 3:1 tha- Unite? Eitast?a i??g 515th assmtia?ema ?31? mipmm??nss amimt mama-hm ?T?r?igya pawgm,? I30 {Ir?il f; .1 DOJ-OIG-00839 8 it:- 2:5 mm Em a??emmw ta did-tam Eli-(211311 (garden a HES-tilt, the: number {31? pm?ie WIEGSQ: mum be ?b?t?h?l?d mm axgandad because: F3: is 'ch-ngar 'mquirad is 5mm? ma: the items be.ng ??ugl'ltj?f??t?i? a. gamma?; Wham. fruit F3: .13 i-nst?m?, ?lm im?ms muggiit-. mam-:1 baa mew-cams} ?fer au?mrimci mn?u?e?i in amordanc?with. I?m?m?bi? law and it} a?btam famign ixi?irma?ma rim-t mantia?n?ng a 'U'nit?d Swims p?m?n or ?rm;th againS-?i; internatimml termrimn. Ur clan?eatim mteil'igmme activities.? 50 '63.:3 l?f?iib?g}, This; Etail??r?m refmmd {a as; the. standard, patmfta ?11123: li??i?-I geek. im?vnmtim con?rming 11m: maria? but: are mnnetrted in 3mm: way if} a gamma. m? entity und?r TM: Rmu?mriza?nn Rm. Eur?mr ammdeci 2 ii? by ramming that an appli??tim?l ?ma?m'mhig? gmumis 11:13 um ?1133 tamgibitt {i'ling? sungl?. in: am El??'l?fi??fi 'itweamga?m?f 161.. ?t the: smug ?rm, the. Reau?m?m?nn Act pmvidml far: a. presumpti?-n {If raili?mim?: fair fan-1' Sp??i??d aiming in?ividual?: famign p?ww? ag?nt? Hf f?r?iig? ptaw?m. of autlm?md Br gatnl?fm'mml?g?n?e and indi'vidu??s to. assrmiate: with Subj??ts Elf Snail investigati?ng. Ed. 'Whmi an applic?ii?n mwalve? Qf the: ?aw Entities-3? m?amnmci in. tin: the: app?cm?; nee?. ma?anahia gmumfi? items realwm??; Tim Rmmim?mtian Act. ?ilh?i? mitwmniive gamma-menia- t0 Sectiun 215+ Fur tx??xple. this: law: gymi?ca?y au?mrimti wilmitmn. (if B?l'l?i?vii maim??g Emmy, nmcliml, .an? tax magma ?at ails-U "tit: 21$; 23;: apg?im?un far {hf-$13: Sf?l?i?i?? mam-rig he apprme {33"the FEE 13inch)? m? a {i?sig?e? and sp??i?c mazggr?s?m?al repairtmg, 3-3 in addiigi?n, ?it} Expeci?mlly pf?vi??d {hat Stream {Edam muai, ?3ti1?f thinga,. can-mm a. I (if {he mag?t and pmvide far a tima t0 asmmbim mm ?fiiT?hi?t ma $131533 {i?tabii?h?? a detaik? judicial r?-?Lri?iw mums-5 fur 0f Sea?gn 531E ?fd?r? ch-gi?imnge th?i?i? lagging? Miriam 31 F133: {Emmi judge: and Sec?imn 13115- far years until Beatem?fmr 31+ 3089. ??diti?nal. {:ha?ges tit} $31.5 mam a??pij?? with {$132 {3f the Ami ?ddlirianai Retm?mrfgi?g Arman'rsime'ni?? Act {23f Qtil??l Fm: man'mi? the 23:05:36 ammdm?nts pm??a? that 21.1?ecripi611t. {if a, Secti?m. 2H3 m?er Inlay pat-?itme the Ema {Si-mart in m?dify mi?. agi?? {hie ?n?ngii??lngm?a 5'53 A3 by "the, Rttau??m?miimz ?at. 111%: FBI Djimr?e'r' ?ei?gai?t? agEEprwaE m?imr?i?y {stir menzr?s tn .B??iphl'ty Hiraer ami {ha Emm?ive. ?ssistanzt Bireci?ur far ?ns: FBFS Samn?y Eram?h. (if; DOJ-OIG-0084O WK ?Ui 1m after 1 year {mm- ?lm ?31" the: away if Eartain ?aming; are. mafia-65.13 311. The Secti?n 2:15 ?rdem as wa {iascriheci in 9:11? March. 230$?? mpg-rt. regaming?m1.136: 0f 215 {Edam E??g thr?ugh $865, that pmce?a in ?btain E1 :S?tfiti?n 2.1 01th:: "Emma-I?m five-- pimaw: Fm ?eki 6mm initiatim and mama?! Headqumem review. m?ew; Fix-Sui Safari rwiew. anti FEB-I gamma {if {11? gram: ?E?hass panama: tr} at:th a Sectim 2.15 mam? nemm?y begins when. an FEE {1am again-t in ?f?d {3:51:33 'pmyam? busineas mqu?-?t farm. which magnir?s thee: ageni: in \p?mx-tide. aiming other thmga, that: fu?ciwing a brief summary a. Speai?t?. {if that:- itfamii raqu??ied. as: {if "the. in 'Wi?li?h {11:5 .reQu?ested litmus am expacztizcl pmvma famign. im??iggamre mm. .itil?miw {3f {ha Garner af?x-E: it?ims. ?Ih? must 13E: by the sigximi? ?g?my the (Eh-mi? I31visim1 Cfiull??L and 3&6 ?eld affic?. .Th? 15's. tin-'muggh t?i?m- mm Managamm?. Syaimn whim almirmnic in $3th mama:de far-taming the 11m: amiin in wider prim-6&5 the: bu?i?m?- remrd in the. {Siam eificer ?fties-.1? ?ue appmvais are: carnpiiet?d in. {his ?air} the, FEAMS m??eg this: ?mibatamiivt?: tiaak" {in the Div?i?iu? m" at". FBI Hmdqua??m. At. FBI Headqmarter?i this: 1313511235333- recerd?- ret?iest. fumn ES 'mzx?iewe? and by bath this: mih?t?mive- fi?'?k and "Em: {mice at? {ham-m} Hummers) Quite: ?it? {la-111mm ?1.15: mquml. the ??b?stm?ivt?r daak. it is maignmi Eli?: aiming}? Wilt: m2: {Eff mm agar-1t and Gamer it} taxman-13121:: mfm?fmatmn the: FIE-LB atmm?y' be?wara is; ti} melu?e in ?it: draft empii?zitim?l (Emma 'Ih? timft. appiimimn package is; than ravi?m?d by and 'ihmmird?d QIPR. the requesi: is aspaign?d it} an GIPR a?mrnzey. ?3 x?ichf??fifi Pub. L. That: Emu?: may grant a pfg-??n? {a m?cfify 0r a?d?t E?s?'s??i?il if {11:3 Gou? {her-2: .115 ml 'i'?a??lti 131mm: that di??lrt?um 1113}? endamgm the m?imml i?t?i?f?r? mm a ?rimim?, at {Ewmmerintel?ge?m inw?igattm?i. in?m??m with d?pkimatic Maxims, ?r ?l?imlgef 1h? iifii- 111'. pi'kf'?icai Safety 3113? Hmami?m?, if ?it: Atf?r?i?? De;me Gaxmmi. {21* FBI I?ir??zm mrt?i??- that thus: dimi?aum may the naiim-mi 'inzi'??hm with {iiplmha?c mia?m'm; the; gag-gg?m?mn be: treated as; conchmim amass the {hurt ?nds that. mail. a m?i?m?ie?. made in hard. mm. DOJ-OIG-00841 The, aimm?y mark-:3 With {31:3 NSLB {raga ag?nm, and occzmimmliy F1531 inim?iiggeinm' amalgam it} mistai? attumay h?l?iv?i? 15-5 ti: m?-iud?. in rm: {im? api?i?ati?n Gratin m: GIPR guyewi?gr than rem-ems that {imfst appEi?-aiion Th?' 13111.31? prii?a?an pa?img? i537??i3t1fi?13? {hi-r 'i??iiT?I far Em magma? review and. additionai ecii-ts 1113? he- nmi? bag-Ed an #113: FEES raw-16W mime ?nal" grif?n) ?nai. marginzm Signi?i??'?i? Qf designatgzd Samar FBI I an?: {iht'gaimr? {Hid 2m Gii??i?i??nl?gg prapmres the: ??$3gt3kag55 t0 the FESA Cuurt,_ I While this: final ms: {zalle?m? mm $171 the: MESA {Zia-mfg; {im?tieij {mt 3111;231:ng and gravicieg 3m whiz-mm- mpy {If which. i3 :?ilad a. ?maxi? (twig, Th?f {hum mmugh may i?emi?r' an {i risqua?i {:ha?g?s it?: tilt: Ei??f- Macaw the: ?ma-22$? ?t?py; QIPR and um FBI th?? ad?mm {ha Cam-E?s. 33': cameras and revisitnm to ?ne: apg?icatmn m7 ar?er. ?fth?: FISE {inu? it (jiPR them the. ii?a?kag? ?1162: mm {3.01m at. the. Si?l??d?l?d hearing? If this? PEEK Cat-1:1: ju?g?: the: app?na?ii?n, 131E: judge: aig?s that: (witty, ?t ?le h?ari?g; {he judge may mail-Er: handwritt?? changea in the grams-1nd,. if my w?i ?rm: Q?i?if with the: hmaiiw?itm madifiaa?nm, Grader '13 Ema ?awed by the affine- m?zamgt m. :the d??igimm? in the smear. Amang ether thing?; this am: mm mm: ?at time fit): pm-ducmg the Haw Setztinn 2 13 Infnmati?n is Caiimted, maiym?? Retm?di anti ?is?eminam? The: amalgam and {$13111 Smtiun 321$ ini??nnattim?a as (mammal: 113mm pmvi?ug mp?m In. Ema-5f, a Senfian 21$ m?dm? is sawed by ?it: FBI af?ne?.- cuat?ai?am nf'mi?r?s mulled in the Cm;er {ink}: The reaffirm are pmvi?ad fit the: mp?? m" in ?i?ctramic farmai. Up??fl. rftizeipt, tilt: miseercis upiaad-ea?. mm this? ?umma?z? Sumatrasz {?3133} ?y?tmn, {11? faltzc'tm?ii: cage. ?ie- ?gmm?L m" reviawzaeti and 333;:- ti-m {sag-?2 aggfz-rgt m" an liftim f?f??fi? are pmvid?d in fair-?at; they may mic: me: Sy?tem by a. maximum-an prim-rim an ELg?nf? madam?" if?m are pzr'owtied in pap-er" fmman ma ag?nt 11ij ?review them ami iffhe cat-3&2. agani. 130 further imr?zs?ga?an is; {i165 may ?aw that in?mnmimn wiih the: mat ?fth? im?aa?ga?vc- amaf?m. Wifm?mr pr??d?rd in paper in? fem-1m, EEK: mat: ageni {nay mi if? an Ei?t'zl?m?it: Same appiicatimig amazigned 133?'fhe_ Fi'?a ailmnf't. an, magma? to at. the: wha?uimi hemmg '1 DOJ-OIG-00842 cm {imagined far ?mpa??g- timetmm?ting 'th? axist?nm- {no {hit mmrd? eimtm?im?y in iih??C-S- ay?tem, ii? um mfmmatim} {iisa?a??na?m with-in {1.13m}, Um age-11$: magmas 31-1 is": ?f in film afficze: m" mf?msw If ma inihrma?an warme dimemina?mn magma 0f this: FEE, as int??ig?nm agamig {braign the agent. pmvitiaa the Emma 4m that appropriate FBI uffiee far apprwai. Rec??i? af'cxmign for inte?ig?nce am. wai'ifid 'thmugiE-i the, ?a?gnn?m? Ente?igmme Bi?emsum and mamrds gm??e? f?r ?1339, it; a '[El?imsi?ai pmm?dmg am pumu?nt ?0 the Mutual: Legal Maw.- 1m DOJ-OIG-00843 in cm ER Tm - amamw a? gamma: 215 REQQEMS IN 36:36 I. {If} part. at? the 9253333 1155a and a??aciivxaznesa Samar}. 31.5 {3m Iliizauihuriimii?n ?at dimctmi the: f?-?imlmme th?: a Eva-r5; :m?d app?m?an mibmsitmd in the: FESA Smart. in?l'utiing Wl'it?i'l'i?f: tim- Etiquea??d. that {Em of Jimmy: Submit a await-"Emma: {a firm. Fi?? Court and {11:3- appiimti?n wag um; wha?mr {ha FESA. {Emir-t 3143mm, mgrz??ad, 0'1" may busiimss regard appliizatzig?; (U) 1* Whe?mr bmr?exu?tmiic ?31" pmm?um}. mapmiimfmm pfmf??ted {his FIR-1 {mm ?raking {1.11% a?uamtage? {if aha-3 Riga bil?i??s? prmrism??; a mfg}? Imtewarthy f?i?i? m" Emmammg the htmim??; 'i'??nrd reque?if? imm?mg all? {31? map-raga: 1:13-23: (If a ?f ?m bli?i?ff?? 'rmm?d requ?m aw ??rm-Emigatiw 132361,? int} u?fi?g: Wimt type-,5 am 0?)??311?363?553 and {Ifka fmp??a?m 9f these-2:2 r?mrciss in the iniz?ligixme a?etiviti?a cf the and. the Bil}; {hi this. man-rm.? it; whicitrs. infarma?tm ?h?mmed thmugh 'b-uam?m i'aqu?sm mumm, analym'Lhm1d by this: wheth?r and haw- FBI umd insf?mmti?n ?btzam?? imam. businms retard 1113;311:3315 an ?angil?i?aj. L?1f?ii?11ige?m far di?trihuti?? 11.53.. ra?mng atlwrai the int??ig?nce CGH?i?l?i?l?}? 0'1? fir-{imfaL 5mm;- zm? Email. and wh?thm and l'lD-W' {?fiftf? {Lila FEE prwmirad minmm?mx Ghiain?d from husimss ii}: 113:3: in (irimixmi pm?m?inga; . and a With mapmt to 3008,. an. man?na?m?l {if {he in?nimim?mx pm??id?m? ad?g?t?d by the: Kiwi-?aw Gem-m} pars-Liam; {at} ?115.? 5am. arid whether ?nch inimimimtim prucsxlurea pmimt {he mm?tmi?mi ?ghts: ef {Em-mt: Stags paramm?? *5 That Rtmuthe?zaiim: Mi. 333.0 titm thejuia-?ii??mi?n Tm? the fa?um {if ?31m Atmm?y {Eenttral Eff! giWE?i??iI-I? reattgum?iS-im' {Cont'dj DOJ-OIG-00844 in this chapter 'Wif {max/Rh: an if}? Fi? magmas-m ibr Baf?er} 12 '15- m?ms that ware: p-r-Q?amed in. We d?m?m the: ?umbw Submimsrerl by FBI the; numhrer {13$ 323.15 izrt??m ?btaimad, ?le ty?pf: and ?at: numb?ir {if I??ii?f?f?i? that warm with-cimwm II. Two Uses 13f Sec-?at: 2.15 ?uthm'ity (13} in 2008, as; in yr?vi?u? 333111735 and (MPH s?hn?tt?d he the 13:31:11; agjp?catio-?? $11"th di??mnt kinds- Emtim?: 21$ authority: ?puma? and; .1215 alqglim?mm A ?pun?? 215. apg??a??n?is .3. Earn}, 11563:} by (JEFF: tr} mf?m it: a S?ctian applica'tmn far am}? imiigibi? item mat 11$: asm?iatrs? mil": appli?aii?'?? far any a?mr m1?m??ty. FM mampi?n, a 215 requw? i591? {Max:135 Hm?m?: m??rd? {Him 5mm af?liate-31' vahiclea wm?d cans?tum a. puma Samara 21$ rquwt, A. ?mmbimatian? applicatim} is; a t?n? 1mm} by is} mfg: ta a pen arm tram 13F??31?3+m The mat: {ai? Elm mmbi?natiun risque-5E; ?miva? Efrain QiPR?fa determzma?am that FEfo pen regi?mrg?tra}? and t?r??t?t did 113$; raquirea- prm'i?i?m tum m: 55111353311233? ammiamd with 't?katph?ne Immb?ira abtained through that ma?a}? Fun! Sectian 215j Aypliaatiuns it?) We: rewiewad 31H that: WERE: {31" gim?esse-d in 33903 for {Em (hurt, in samij xvii dmcribg {km nun?mr :Qf 3:111:63- Secxi?n I?equ?sta; {if pure: fGrma?ly' a?bm?md arid by the FISA Quint; the: number {if am'i Han?{3 i3. pawn-171$ that wag: the! suli?j?cm {if 1:13am app?ii?a?mm: 1m. {3:7 ?i?taimri; HIE: El a??iczaa that; requ??te? ?ai?mn BEES app?m?ans; and ?irt: $313635. {if inveg?ga?an? this-It. generatad Bastian 3 15 mqu?sts. hummer?:33 recards; app?catimm wimi'h?r Su?h atria? hafmmi '?ati?imi WE- addrasmd {his mqueat in am? March ?atx?mi 2.15 regami; A 111:1th z'?gl??mr .3. EiLtI?v-??ilia??e de?m that capiturers ?rm- ;?mne '?umimm {i'iai-ed an {mtg?ing t-r??phum: Bali's; imp a?mi Trace (fiavieesa capturf: fhra gingham icitjs?tifyi?g; imam-?ing ?23313. 3? We migi? 0i? ?ambinmim} re?t-mam is} mater: dif??lii ?11. ?l?jasg?z?r Threat {if {1111* Mam?; yet-part. DOJ-OIG-00845 m: 1. Number ?f Pure Sex-sting: 33.25 ?gpl-icati?n? in 3131086, the FEE El Wigwam :fk'zr Sectim: 21.5 am?-im??ztm. Qi?timsa, if: were if: the: FESEX {Tm-Eric far appraer '1 i were ?llh?'l?t?d. in: 21368 and agwere guijmitmti?; in E??im Tim six a?di?i?naji Ware: ?Withdrawn. Withdraw}: agp?catmugi {Image Whigs}: miss: nut pra??nt??d {$131331}: ymsaut?d is} ?it? FESA {Emmi i331? appirm?a}. 3'53 Each (if 111:: 15 Emmi in 13me wax appm?wd by this: EQSA Cami, Table: this: Pure S??ti?n 215 ?yplieatiana by NSLB m: GIPR in 2393 Ninn'her {If Spyiicaimng prmeaag? tin-??g mm mm? 13;} {fl-g if, 1% 13mm Rumba" {1f appiicmiom proemsmi timing 28913:} anti u?ih?mma {i {if} "fatal app?ca?nns praneaaed. during 3596 21 Sousrca: mini FBI *Ngtt: The 1-5-5 {?aring ?359.35 115131 Lit-1e t} that {hurt appnwaai. 5.11 The size: withdraw: appli?aijun? during 9m: 'fhaa?. waits withdrawn. in 3mm 113 {3:31. imam-3811 2332?} anti 286%}, 3?5 Seei?j?n?l? .a?plica?mm wem prmessaii and ?rm-233151? the Each ?f tim- wag apgkr?wed, 1:15: indie?i?df in T?bl? 3.3 i=5 ?rma?y Silh?l??i?-Etd :imzerim standard minimim?ml 10 {Ti-m F132: in mihgugh ?rsig aagjhmis?imj was; $131312: :3 dutket it: mew 1m: 3 ??ctiml 23.3.5 agagiimatiiml am: WEE nut? {atrium it as a businesa 'mtoreii We {iis?uszi {?1322 5mmde in {Shapiter Saran Hf this; rtp?rt. 1?3 ?ne {if the 312's; withdrawn was; "it: {huf?- twig? a a ?mad? mp}? bfif?ri?: it: wag i?ihih'?i'?mA Wit disc-1.133 this: afeasans far the; :??mtrawn aypiimtiam?; in Chapter Fear, DOJ-OIG-00846 b1 b3 I1 if? 3.2 Pure .Smtixm 21.5 ?rders I??uad by the: Fareign int?el?genca $meilimne Quart 'x I . . $31? 0 mm . . '3ng {Ii {3 {?51 36 ?tmm?ztmi H3 . i1}; 111:: mm ?33qu 55mm?: and {Li} *Ni?tt?: 131%: 15 amis?ta?i??b? during ?3086 iriciu?? ?a'at 1hr: Him (Lauri appr?wxi in. 2mm, 2, Subje?t? {if Pure: 21$ ?pgligati?n? 'We, cmup?a? the: muzi?jer {3f and nan-=1; whiz: as than $33!;ij {if this. Swarm: 21.5 and the FBI inve?tigmriml. WE {35:3 {Em in thra- S?mti?n 2-1.5 giggli?a?un? fur {hm Tabla 3.13 Sherwin-Ii?; ma mania; far .aypli?aiimiis in {If} 3?13 N?l??h?r 0f 13.8. Perl-mm; and ii??I'S?ns Identi??d a5 Subjatzts 215? Frau-eased in; 2006* b1 $994355. Parana {b.l 333 Summer: mid. F331 WE *Nnmt Ta'hk?: 3.3 i - - :lnr?f ?all ll'Sll I - I .ur I- I Tim nunth of pa'rsgn? ?Rikki 3.3 is; .gTea't?r mam. flh?i I nmnh?r (If appli?ati?n? by the: ($1111; him-?11136: Sammy: 3-15 apg??atim cm: 1'13 mum imam 011:3 srubj?ciig mad we cm?mt?d we}; mpammiy mqueam? fm? mam {malaria 'Etifbj-E?lil. :mpiica?mm {equated hmairma? mwrtiss Eb}? ME Miare?v?ir, $313316 (115.0153 11m prawn: tim'fz?i mitixrars? :31? US: permms and parsnan amme? as: Subjeem Otimmvim @175de by 53mm: 33? As previcm $13; aimed, the. gamma. definits' Sifaitm pars-m1 eiiti-zm. {egg} u?iru-?nmmrate?. in mul?b?i?f" {If Ill??lh?s?? are h1g3} WEI-11311153: HE if}? cut?pmra?m it'mnrp?mt?ti in {km United 3mg; Shi?h ??siltti?fi?ri? {351? are magi; mama-?ning ??n-mign y?weira" af} DOJ-OIG-00847 18 21.5 apyiica'ti?ns in EGQE Em? turf; ?rst?! Tami: 33 cine-S na?t incl-wig i??ivichmis; Wm} ware: this: aubjiazt ni?a Swim-r1 :2 15:31 but mat {hi-3 ssuiqim?; afar-1 FBI invmiigmim} {a We {113:1 ?at. include the: awn-mar? ?mt'tmn app?m?en? 137E mqu??t?i mamas; of but] Edemi?m Wim?mr were m? imrmna?i- Santana, Tablas:? mileat the} 0i? {5.133 pars-cans; and. {in?uf'f nan-ma?a: Rhinnf . 3m :35: :1 rpm?? nf . b1 :25] b3 aUl in nu? March ass-a. r?p?fie? that. in 3363;- ?rs-st calm."de ?r?arin wi?d?l pun: atppii?atimx? xwxe ?uim?t?ta? me: $911111 I WE Iii-3mm important.{3313mm} ?labia 3.4 511mm the afauh?m?s that were as- UASA ant} min?US. pm?mms far 33 [if the. 3+3 Emu-{m applis?timm fram- ihmugh. QGGE mid agapmmad by [3-13 Cami. - TABLE 33%- Rumba: {if 13.8. Farming and Nan-U3? Pemo?fs i?eneti?ed as Subjmta in Sac-titan 2m Ordms Pramst {mm 2333 {hm-mg}: 23GB Fenian - f) bl . . . b3 Nmn-uish. Eb} hm Tami i} {3 ?13} 3 ?um?m: mm FBI CY EGGS im?uiit?s fin: 'i'mzi'r Srmtiml 23-3 32": aimlesaed in and in 2mm n.1er 1.: 333 heati?n i315 for Om: - IR izU] DOJ-OIG-00848 3. as {if Regards Rae-quasm? in. Sea-rim; 315 {if} Wit aim identif?ad the. {if busine? magma {ha-If. in Seaman. 2'15 applicaiimm in 24006. Table 3,5 atmwg mama (if. 355;. WEE 3.5; the: Rumba: {If {?yiagtg far ?aiih ?iwe {if f't??tt?f? San-rim: 11115 a milicatii??s IE?Eifl?S??d in 20333 z-md agar-{Wad rim szrt? axr?udinu RE, I Eat-31e- 86 that: 83.11113 inf?irnmti?n it): the: ??ti?drm?m ?rmer; 2'1 5 apg?catisnis in 2895. 3.55- Type-a (if Racurds Raqu??md in We: ?ecti?n 2.15- ?pg?icatian? Hammad in $366 and' by the F?a Gam.-.-.. I: . T?t?l GEPR and FBI. *Nute: ?I?ahl? 3.5 .ix'mlmiiw ?tm 133-111? $Eft?i1i'siin $3.153 $13665? mid. ?33 JUE 55$ Tyixes turf Hazards K?quasted in. me Seating}. 215 Agp?eatians Pmcemmi in was ana Wimaram$ [mg m?n I I mum: Flame 3'6 35?} iiPi?i-rzamn 1:1 but withdrawn. Era-Em}? DOJ-OIG-00849 b1 b3 b1 b3 1 b?E in) in t?i??L 1% differ?nt typeizs m? wem- managed. in 111?: Eatitmn 31.5 I?Jt-?iiwm?. 2861?; arid by {I'm F183 #:3me ?111-63 {was :14? mamas; am i?iius?irai?d in. T313163 {if} TABLE Wm emf Regards Raqu?r?tezi in Pam ?ectian 215 Grams batweasn EGQE and gang anti Approved by the Cam* un-u-d-v-umn-u-v-mvn-nN-u-n ?In - I I I naWnamnaWaWnaH-anm I53 . .. 31:] 33:33 Smurf-2&3: CIWE and F31 "Ii??e inghilil? fan-:- C??r?ni'hwr: 33' Hrr??rwtz' Tisr?r-pm w? 3'5?3' 2m}? Ems-i Exclaim {31; 331i 5 or' FEE F?ield af?rms that. Submitted 'R?q?esta ft}: S?ei?i?n 215 {If} Thar 3359 analyzed 119w 111311.35? F131. ai??ma g-ubmitmri. . far pure 3535:12th 2135- agp?cmmn? was: dat?mz?im?i that: {the 56 timid Emma; Derem?i} apylif? far ?lm yum. $15 aware: pmmwe? in 33. mtg-TE afar"?! fiel'ci foicnsessa ?amiun 315 @?Mem Siam: 28.02.33 1:3? Ill?J 'Ir 333 1% :?mu in 01.11? ?rst Sii?ili?? 21:5 mme thizrt: 'w?m m2: Smtizan. 2-13 Qircier? in 52'me {31" 23034. The ?rst Em?n? E15 ?nim? Emma? 200%. 12:: -- ?rearm ham mqummd 35f} DOJ-OIG-OOSSO b1 b3 b?E b3 b1 b3 b7E {if mthigiatian? :Er?m Whi?h S??tiu? 3215 Requests {)?ginated we: aim mam;de rhea Eff 'izm?s?g?timfi? fmi'n Which yum requmts- originaimi, Hm 2.15 apg?im?imm @?gi?m?d {mm either? {rm}marimeiIigemze m" .i?vagfigatigns. Elihk? 1&5 Sh?w? {1153' type-3 ?117inversiti?aitiama Him} wi'licih. {mm 12.1.5 in 365% mid apgmveei {he FESA Quart Brigim??i. {Kai-udiugl Si TEBIE 3?3 Waa {If .Iave?tigations that Generateti Pure Stamina .2315 Raqumts Praeamnd in 3W3 and. ?ppmved by the FISA (Jam 4: inSwarm: (MFR and FBI Fur f?m? 3E iau?jg?f? ihi'sr RH-?i?i?n 9.1% ?r?i?rta- ?miwr?wri i'r'i '18- 51mm 3131 2:30? and .13 {5?13} '55'r'l 1:9: 1-sz I: C-ambinatian 2-15 Agaplica??ns- anti 91761-13175 in 26% in mm S?f?i?lh W153 ?le- numh?r and tygam {if app?mii?rm far cmnbimumn (Edam that? war-:3 ?tzhm?md th?: {313$ (3mm: in 231536,. ?x {mmbi?a??n agz-g?ia?ti-Q? :33. $3 t?mi um? by in mfg: ti; 3. Smiij 2.133 r?qumt. that was mick-{i m? or can??ia?d with at. FISA aypiica?en i131." regiaterftrap ami tram. the mqu?gt ev?m? Emu that mm Elia-Ii mgiat?'?mp midrimm net. 'mquire pmvid?rs in mm mmrmatmn 'agmcimed with 'i?liepimm: ?umhezrs; nhtam?d '?ar?ugh {kw-c: urethra. ?5152?. a ream-it, See-trim: $1.15 r?quea't? ?rt-3m- 2mm it: 1135311 regi?tm?f trap am} tram Qf??r? 15:: 53.61;; glibmr?mr inky-3113351311.. 313:1) twig-cf mmhi?mim timers in aml {:hmml IL..- Aifmr passage?: {if the Act. cm "March 2636. mmhmatmn mcimrs fur-mzabsaribm' infamm??n and GIPR tempsm?ly {3633512551 '11s;ng (:thinmm? nrdeml Sta-mien .138? {if the: ifEimmih??gatimri Amt amen?ed ?17m REA. Simil??e 3'5 x3 DOJ-OIG-00851 b1 b3 b1 b3 in? au?mrim Submarime h?d?rmaiirm ta ba-prm?dad in 'i'ssESgHE-nac- m- a. amd trace Grif?n Thwaium, wmbim?i?n in?ux-mama. m3 lengar Imit?mamn in adtlitiezm GIPR datem?ime? that Ssum?m?m amamim?sm? ta- :?jim statute mm?m?tm? {ha Saga}. Bags which. hag-1t! rafsraivmd autha?mimnl I the F183 Caurt ?I?imfrefmm QEPR {maxim 11mm ragga-ail 331113113111: t0 Bastian. $31-15 utit? it. YE?b??f?d the imam fin? mg: {Emittim A5 a. Fi??ulii, in ESQEE ('ii?fi?f? were: the: F183 09' art 1, EDGE, {hm-ugh March .8, N?mbar {3f Cnmbiuagt?ian Apglica?ans ?uhmitte?d tar and ?gpravgd by 1:113 Cami: Fawn-Ja?uarjr .1, 2808., ihr?ugh March 8, 20(33; the. FISA appmv?? 3.113 {:mnbi?atia? rfxc?rti applictaitiw?s. {3f the. 32 cmnbinatim agg?m?mm, wen new mqmat? ?531: mmhixmtm?n arti?am anci :25 1mm magmas my mum? {1r ext?nd Fm?nus timers. 2. T313835 {if Reward? Raauesmd in Qambination ?rdem We: {iatexmims? that it??h Elam-ems Mia-{chad in this: pm: 1't?rgi?tmfirap 21ml tract? applicati?na irmiuded areqmi?t f0}: subaizs?h?r inl?annativn far the teltig?mm. captured. in. ma. ;pm1xragi?terjtm13 and Emma Same: {3f Em: him-i?E-SS imam immud?d m. i 1-3 ITim 3:3 mmhma?m} mq'mz?t?d What: in farm a?mn I lei-i truism numbm?g+ {81} {m DJ 3. Kamila-er at? P8350113 I?enfi?eti as Subjects :in Somhination {imam {31} A3 with this: yum- Swim}. 3315 grams, we ifi??t?i?? the {lumbar {3f {1 3-. nanwm?, mmans idm?i?a?i a5: "sulqiecm?j in- fi?l?l?ihi?ati?? {mm-25? WE. 'ffiun?th?t' Ilhj-E?f? namaci in the 32 CEfH?hi?E?ll?i?? 'Qf them Subj?t?? mm Wis-mm? am?vgem ?nan?[LS yawning.? 531 as: a QIFR brief?? Stile Emit: it} in 'ii??brum?? Brim" 133 the. Rmutim?m?ma ?ail I :1 3 2 1 DOJ-OIG-OOSSZ b1 b3 b?E b1 133 1:73 4.. FE: Fiel? ?meas that. initiamd Requaata for ?am?inatinn Gr??m {is-'1 "We ?ewmumi '?trid n?i?e? ?u?mi??ci. 313- mm?binati?? b1 applicatiun? appmved-by' {his FESA $33.11*: Emma 31mm}? .1, 193 March, 8, {gig IUI ME 5. Typaza Inwastigatiana which C?mhinatian ?r?am Q?gmate Of the 35:4! mmbma??n nrd-em? WE: reviewmi, 2E5 135313132121 i111 muntert?rmrimu {1535:1323 m1d??war?i?au?ti in c?untcrizxte?iggmme cams. {if} DOJ-OIG-00853 :11- SEETIGN $3.5 REQUESTS IN In {Elia Giza?ma {liming-.2; the F?i??s ragu??t? Sec-titan 2'15 errata-m in EUGE. We {Emit {icm?h? puma semime 21.5 id?mify the?: iyp?? {If magma-z amd 1m}? deiag? if}. {has If? Sat-actinn 'm'qumat was; Withd?iW?i We idem-1f}; ma ma?a-13S for the Mthtimwai mm at what Stag: W15 Wimdrziwn. If a Seaman $153 I applicaij?? Grader in the: Elm {hurt WE Mam-if? Wim??mr thti (Smurf; ga?i?mi, fifi?i?d. ?139: If a. ?em?mn 231.35 m'titfzr was 13511;er arm maxim 'WE-ff? "my time: agent we dit?ii?h? 110w that mamas ?xer}. brie?y ciistmass 1. 5- I. 3311112: Sectian ESE-5 Raq??sts In this; S??i?i?i?l {mm-133 1.1 Sf the 15' $311115: ?eet-inn Wigwam Ejm?m?e? in 2338 {mi Which Sfi-Ciion i3 i5 m? ENE-air"er and f?nP- FE mgxm?g that. wma withdraw}, cm 113%: {Emmi-5:3: I :2 {Bil I - - I 5 Ah Raquesta far-which San-?an 215 {31:de Warn ?htained . I 131 1.. Heg?eat far .IUII 3m 3-4 ?mm Si-lb??li??fi?: ?t?mn gig) requemfmi Han EL {It}uni?i?mtiilligmme {Ewan-en .3 if} mamas-L grammar} 13:38: (Ema. b3 9'3-1 3?5 "3ft: {in {5113:1133- mme Sela? pi??ta??ing whi?h had a I mm as-ffemt on ?l??v?rmll pmmaesing timing: 23 DOJ-OIG-00854 b1 -rt' b3 - Mia}? reviewing the Him-?1 appE-i?mi?n ism-{E this? E?ii?? {Emir-t; 'i??que?at?d mat OIPR clarify the minimim?im yr?eedums and intiirgizim that the ?pfmialimd min-in?m?mi pmmdur?z?- ware 3?31 additi?? Hi the; Stand?ax? jp'm??dum? ad?g?'s??ihy $145: ?tm?my {Emma}, if}. Samara-11m: {ii} [11 fn grab-?n? "3 '1 rn'rhkragent. mm rim QIG- that - izh'mu?h {1:723 ?an-?10171 121-5 rem-116st he lemma} that] {Si . . b1 2. Requeat fail i: 31 b3 .. .I Am BI. exam-t a mammn M5 Imam? fix-1.1 in ii inma?i?a?mm .11??nimiza??n 'gt?tz?imre? limit amass; {aim-?int: Ema-i remrda. That: (Srmim?afs imam} Sammie-Era mizt'imiiga?mn pmm?ures apf?i?ahla it: all inmmaa? mmre?a ?i'mi: Wifri?.? f?iau?d in Sag-ti?mher are diSiquSS?d Shag-tar Swim. {Iii DOJ-OIG-00855 an This; Seaman 21.5 risqu??i E?i?t prism-S3611 in 1E3 ?ay?v *Ti?h? {333:2 d?lajzmi ini?a?y far almast 2 mm?h? at tha- 0mm b?mu?e atgitm thenij the. mqu?ai; pending at? HEELS wimn i?twaa aetuaily'awa?ing appme hya fi?aid O?f?il? wipemrimnz Grim {ha "mqumi: was; drafmcihv??i? and mm; 01inin the: hare?ffiws as wiite-?th?z? I Ac??r?ing ta? the: Elg??t, the: .i?fnrma?m: rmeiv?t? pursuant tea-- the: 215:: 9:11:31? {iid ?int: .?mmtiiga?mm JUCI m1 FEE submitted a. ?ec?mi mau?at .221 inveati?aticml 3. Reqaest fw *?i?hiq erm-qf Ema. i1": rinan Jittimamlye tilt: Fifi! ?it! Ii?i?l?f? Awarding to the: FBI {His-211mm gamma: 3. m: {Him-rial minimimi?iwn prace?ums: were amt. b??aussa {If the Ii??ted mammr in. which. the, .Irit?ii'intend?? in use the fram- this Swim}: 29.1.53 realms-?i4 U1 ?113 13? 13:3 ?5541 {eque?t ft}: Eiu?ti?rjiijf Gamma eimimhic ui? phyai?ai mamhes and is (i?taiied than a Seaftien 21.5 ?ggju??i: ?aming-.5 the apg?iea?im 23111.3( {:31 Emmi?; pi??hahl? tgum?: {ice fimlif?ft: sun-mtg within? thingar thamha target is a f?r?ig? Farmer an mam: (if a :35 - :er DOJ-OIG-00856 i3] 11:5- til?z-F?fia?id agpiim?mi am; the FISA {3:31.131 .r?qumiiefi that (MPH explain the ?31333] magma: {3f th? raqu?m; the {311.31% Miami-3y l?m? pmvi?nsly aa?kmi {he {mm-E: and x: was aim: in- mgaiain 'ih?i realeva??e "ta the {mutt b1 Nwa m"me "he 2-1.5 Wigwam; Awarding {ha cam: ag??t? th?- b3 The ag?ai: raid? {ha ?11213; he made 3; eggs-53* ui??ml [mm-tag 211:1 Mariam-13:} :3 mun?m {11? mamas; 1w: anil?m?m? by tile Fi?? {Emu-rt Qfd?ii?. in that. Ci?i? mac}: .iirxi?imi? Wm adrift-Mimi manths m? Igre?umd ?iifi' but am. aufhm?i??zd by {ha F335: {hurt mam?. Tim agm?; than: tin}:- I:Immrris "that. he: had uri?na?y mtceivm fun}: ?rm: prmrider mm an m?rfikrpc. 513m}: mien: 3mm that hi3 scant; the: reda?ted cam! {If the: mam?? ?1133}; acEdi?-ana} 'I'E?Ii?rd? axle? ma I?I?he ?g?i?f af?i?? hat-j d?ia?red hm ears-311.: atian {if tins: parting puir?ua?t tic? QWW 91? {mi hm?wrs he: Started that he expac?mi that these wauki he awfm . Tm: FBI in?arma? the {Eli} that if; had. ?1151: ?lm Emaipt (3'5 additimm} raga-miss h??jf??d ?this: ?ew-pt?: {If ti?m Fi?? (Emir: Was; mt mpmiabie ta {3.11:3 Int?lligamce- Beard and that-?ag wm?d magi-(jar {he .axsid'itimml material in be. await-1374mm pmdu?iim: by the provi?m: hand mat 3m: daci?a?i Wh?fh?f the incitim?: waa .rep?rtahk? ta} film PISA 11L. an FE irwaa?tigaiim bl ?3431:th furl b3 1:73 We eiiamma 311$ {if racer-?13 againm Chapter Six; DOJ-OIG-00857 26:? 115'; b1 b3 Semitm 313- mqumi wa? chea?ed i? 120 Tim mqumt mimd ma?a?:qu the app-mpriate il?i?: {sf :1 1215 arch: II. iI 3:59 bl b3 ?rmwad, th? N-ELB ckwided qumm: the: remarcia i?rngh a Sm?an 33-135 agp'lismian. -- - HERB aimm?w invinderi in ?316 a ran:manit. {31$ the 15 $6131? 13-] b3 7 5 5. Requ?st fun bl I?lFBI agent. submitt?ci a. Seaman 212.5 imm?s?t m. a. irrawrgtiga?tm l. win} was a a] 117-1- at waapansm mm. {amt} it} th?: ag?nt, the: a '?ermri?m Ezwestiga?zimi . .. . 333 ?g Emit-mi: Sigma-$3 -I-Ilt?11?if??ithe: was @1ng 11:33 be {Eaapgri?ri W311.th ta arr-?st Subject {3:11 :tbrgery chargas {mm the 1.15:: a fif?udui??t id?n??cmiml {mlr?imrtet?v by int: {h??ign giwemm?ml mum Awarding an: FBI analyst p11 rm?nt. tn the. Mam-1:513. i?a?simm Treaty 'If?quiireme??t?, {Em FEE. the gramme with; that. 3 f. DOJ-OIG-0085 8 idemti?catiun and mm}: widexma ta be: useii in a Imim?a? criminal 13:12: i . he Nam atmmey' tienidad 3115:1113: ?e?mna 2-15 ?59: . Thia Seaman 2.15 'E?qu?at, pmc?aamd in. ?aws: raisad ?2 animta?itiw i531: (ass-i Tm: ?mt wa?- a iagai as whamte hart:- Hf Qmif'ian I?mm?mg {~111- the ai?iim?m?? :asasignm 11:} time. - raggam in mtablish pmbahie {3.311585 ?inte 'th- m] St TEE NSEB Higiiz?m?y 31mm}. {hm {hi im- 'I?li??yt 553 '1 1h] Im?; {i-Eiijii?id. $101. {1.3 mm: an ESL g.51 hail-?11183 {if C(??ifj?m? that the. r. .I The subman?w 135w: was; whethtiu with a. mgamz?ticm and {ham-Ema what was: asmciam? I .5- were fit-kW-Ei?t i3 .1 .53; 1:16: rem: in :31 1133101131 Smu?iy J31 i . {Si .?mm?mg {"1716} FIRE FEE detamnine? were 0f m?m?iz? int?lliga??e Br na?mml mau?w vaiml [1321 the. U??igmateci (imam; 33:. Hrs}. ?mafia-aware; 15;" am?:er lm- ibrtiign cf?u'??tmfm? il'?emgerme: vaiue nul'v. and 1161': far use in 1311 Wfi?i'?- 91? E10 mini: tn the. United Sigma. 1&5: I -l 133 I A- 2.1.5 {tri?iirs may Em. imimiji for 3. tagg??g ??tm?g that :53 aim.) pumuamt in a. gram 113:}; Subpoena m" apart #:1111131? dimming tilt: pruaiuc?am {1f mmr?a 5?8i Iii} =23 II 38 DOJ-OIG-00859 B, fm .1 Li Er] ?n ESE. Miami. a. Em?'?n 231.13 1765:3185: 'th rem-1"er 'mlatmi "to by Emma} HQE- U. 311333555me .117}. a mm, The Seetimz. 21.5 r??'est was; g?nera?ted at FBI at 1311-55; (if. a ?air; imw-nd?d m- fin? 'I?PWfiI?i?-?i is] T131i51mc?1m5t was; in ?aw, After rmriawing the read apphnatiml anti {irci?rt the {Kmart r?qmi?'t?d that DEFR {3:16; .33 :Ji'm?it?ga?m'i :I-n'if? ?rri?r mrwri- ?rm?iq?iv itt?a?i'i?r rw?nr?q 12?. 15 rmqu-iras that m?em ?cm?ba the: rewi'ais mqumm? With ?au??i'cient lj-a?ici?a?ty permit {11%;th be; fair}? idan??ed, Si} IIU .I Tim case agent. mi?. ?1155: ?xatim With :21 0f the Il'fm'?li?s it}? pmp?s?rs war '1 I=Il?f1?lh?i?r??l? clef?n?anm 91:31:} guilt}: mm mun-$115 Mim- ?air? Mal-Wag; migina?y sche?iui?ed ta begin Afl??i?di'?g ?511%: mm agent mm?: mime steam in a'btai?mg ?rm =:Si 'h??m-tmi fh?h I I a :l Banana: a Summary of ?f?i .mmrda- Wag; 151m until after {ha bega? and a mf?l?l {if twig) befuri: the. def?ndamm 'pl?-t?i guilty, the ekgtmi {am 1.35.; that he. 21m: think fix-5:; rem-r65; ware 1139.11 at the Mai. The agm?; ?lm mid that: that ?4133: {he {hm-$321 gmr?n'un??t is). meat 1mm afficmia di?fit?i?? 1mm: Legit} ?asamtmme Timmy firearms {?uid war}: faatm in this: 'futum. Tim agent mid {Em GIG that the 'p-mdmz?? (in ma?a-mas: the: Sect-Mn. 21.5 grater mm mat Tamra-m"; ta em}? FEE inwatigatia?s af?i? ptimums; :33; Requa?t far :1 ?11 E3131 agent; r? a iiwe?tigatim?: 01f 313,3. permn. ?51 - . . . ?:33 I Imzm?g'd relatw ?th?i? FEE invas?gaizians. Cine 9f the; imtihjei?g; Ia?'b?iliew? 1:33 :ia??fl'iat??d wi??l a tang-risk nrgamzaztim? #3 i 1:3? - . DOJ-OIG-0086O This; Same.? i? mque?t wag in 312 ciays? Rizmrciing {-13 the NSLB att?m?y whiz) {11? matter, that: a 33:31: v..th bmitmrl the: estmhiish?d the relevant-3&3: {if the; and hifa? mimiv?a win} wem 3:13-53 ?uhjectg- 3f ibr the FEE immastzigmiem; but did nut gravitie gm? mikn?matiml ?ti: mtabi'i?h th?z?r?i?vanm Gi ?3.16: mmr?s Alii?l?u?h mt: agent ev?niua?v Her?uade?i the NS-LB atmmey incit1?i?2 "15:1 hamum the. Subject. @355 .?f?ii?phime: {mum-ct with misad a: ?fi?r heiwean ?it: EELS att?rn?jgf and am UEFR Superviam. a?bn?tt??: ta thy: FISA {Mum I 3.11:3 a?immea a?-nzn- with} 53.1 smith ui mainde i?a?tm {tar fh?it- names;- 1:31 Thai-5 requ?at wag {Erma-3' ?elaye? whim Was; mt. .pr?p??fljf amtereci mm {1.153. a dd?d mid. than {iam?ad ?ag-?3 mm}. mh??i FISA. applieai'jnn {1'13 GIFR atmmeay want an va?aiti?n, and 11hr: Sac-tint: 315 tmx?ipmm ta mm?hm: tr;- thez 13f the newly anemia} Reauih?rizmio? in 33:} mm Sm?a? 2.153 {Hf?fiif f5} ma Eig?si'?. rigid that the 'i'n'fm'ma?ml rammed {mm Eac?m? 21'5- m?ie?r {Sid mt 5mm? wi?trxm? {if twmrist but that. {31313111ng the .imfm?nmtirm he?m? (time. a magi. QUII 8., Raqu?at in: {39? :m An FBI agent. ?ubl?it?il?? a; 2315 f?ti?fi?t in a cm;?i?riesirfm?i?m. imm?iga?nn (if a lawman. i?ih?: came agent; was .i?mvmtigmi?g 3.531113%: whiz: with a mmpany fliimi; W35 lm?md a. gram? DOJ-OIG-00861 a hawnia?? The: Swami 31-5 reque?stwas ymceaw? in Ei??i- {iziy? ?cmar?i?g if} an NSLB attorney?s the: draft apg?cmgirm. was Sam-12?. ta ii 3mm" airfare.- the (HERE. attarney Magma it?mmimimting with aha-m; the; f?iqu?-SL Tm: Aiming (launmi Inmi?g?n?e Pil??j; mid. this. {Hi} that. on Several {mca?mn? {writing this: year'the Swami 3 if} appl'i. jailer}. Framing at QIPRE 51m ssp?ke the Fi? Genera {391mm}. ragammg that amum {if flat?: ayp?m?mx. In an 61-11133} in EELB from the exprmaed cumming mat. ?316 ?ppiinatimi imxk?d a nexu?s tr} ?E?ff?fi?? . a?d'itienai mega-?ing {i153 Wigwam; misc-:the: beniMH-iz-if} ma?a, rm maimed mamtis :31 333 I Hmwm?r. Hm again. di? nut ramive Warmmimj 25! It an FBI {(311 part. uf a mum?mrt?rm?mn imrmtiga?f?n. Tim mqu?sts warn: 13' 1 1 mfg?m haw-?3. an mt:- SE-rimm- and. gamma namrf: mi?t1'1?f'11??a'i' remart??. Bananas (if the: Human tha inves?gateci individtml?g kimwn commas 33-i- ?t?rmng-i; (srg?mzatmm. This 311%}ij the: Sec??n raga-631:5 Wart? a, para-an and a rumuU?. A. hawala is. a yummy tm?afer ayatmru in Hm}. afar.? ma?a?g?. ?2.53 tra?i?rmzai im 31 DOJ-OIG-00862 - I. pea-mm}. Thai? were h?i?g invmtigatm by the: {3331 because: :33 the agent: {3 i' . l?s- pan. the imre?tiga?mi, wantmi un?i?mim - - . a . ?p?ei?c time 'p?ri?d Tim Smiia? 2133 .raquasifml lama;- it} 1.0" =5 {is-131: Tm: Swim-n 2.15; [was in In?? :33 dame] I m. .l a ll E?I?le- FBI than. {Ell full mm f?f but NSLB smggeme? sm?kmg 2.15.3 in?teadJ I?mdi?fi? reqm?t? ti) cmn?brm {a th?i? busirmw mmr? applicmiim {Hid Submitted i116: Sfi?fiji?? 21:5 appli?a??ns {a r? - ?ght. ?1316: again; rmai?rm?i m} mummies. in YES the Semi '11 21?? emar?. Acm?img thatanti the 11311 hiaSa?timl 2153 - reqn?gi. appmximaieiy f3 Hl?i?h? aria? tha- "ti-me. petiin hf: WEE investigating 4m .11.. Ragnar fer An Fi? agentguhin?md a ?e?im' 2'15 b1 15} ints?iiganm inlws?gatians SE - {33' .18 USE, gyms: am'hcirizea mm- E?r Et?bSrC-b?h?i? ini?a?na?mi 21:15:53 mi: mmn?la in?n?t?a?on, m? ?imimnii: n-?Ems?sztetimm magma. 33 DOJ-OIG-00863 b1 b3 This; mque?i?; Wag- };rm?g?amti 13:? daysa. .M?t?r re?am?ng {he-wail appli?atiaz?z and Grimm?, the Fi?? {fanfh mgimsm?l that SEER the: thus: far ?rm pmvider prn?um tha- i?E-?zfimfd? {mm #3 II 3?3 at: man-1mm ?fm 3:33-3:53: 3:22am; uncut: meg-int uf the. {33365. ag??i' ?iat?d mat ?i?i?m infamm??n W333 {1152:231me it. aimed Emil anti carr?bnmtad 1U: 23.. Sactixm 15 Requasm that were: Witharawn {13} In :fi?i?wing- smii?m We: the. Seaman} $15 request?? We th? iyg? {3f magma mquc?f?d, {I?m prams-195$ng tuna, and mass-n the: mquaat was withcimmir .Eiaami an. m??x?ewiews and ducummzt re??w, WE: tW-? glrimmy? mama-13 2111' {Em'x?thd?mwai of far {Seatian 2-15 the: magi-mm. pr?adi'caie a: {hit yrm??er did maintain {ha ma?rd? mggesi?d?? WE: ?11811} itiamgify whe?mr ?1165 mime-at wag withdrawa at 01* BIKER. . b1 1? Regatta): fax .5 b3 An mien? suhm?stmi a Seaman 21.5 r. far :3 if 3.31 EE-Ei?fi ., '1 a ?l Thi (if-1.31 a cure b1 b3 The S?ct?m '12 i5. mt?mst. waa pmam'zt?d {at} ?rm: Cram-rt 31$ read ?33; applicatiun' 0:1 mm Wee 1153 titre twin wrinmry .I??iemon? hmauag {Wu mms?ig??ong ?m?ge? {mime Whikt 0: mm 3mm:er 13mm writhing age-rims ix} ?Lipyurt tilt?: I??qu?sti, WE: wrisitiar the Ghamge {if warm it} be gmam??mr reason hmaum mm mam rhang?d muer aha FEE. {rage pmvided the infan?ma?m}. reciuire?. b3! NSELB 91? QIFR. it} aubmit. ?rm? S??ti?an 215 the $511 (Ewart DOJ-OIG-00864 m: 333mm. (311 bath tim- FISA in?amed wm?d 371m. Sign {hf} mafia-r ham-111m 0f {:n-nciamsRequeat $Fifi! agent a a nr?ii-rm?mw .imrmtiiga?rm ?f a mam-{j 531 as: Whit-5;: 315 magmas-t. was Wi?a?rawn {mm 13331.53 by iwaBI elite-r $26 Friar it} if; wi?mmwn, the mm: ssawmli. in: tha agam. mqumting adii?im?ial .mfa'immim': ix} mappmti. the Qpn?nn I 33; 'f?i??iialh?i' in rm-Qt'anmm? than ?rm-Hf imr?iiw?fmili 331 I . :5 :1 333 b'?E i131 eammi mr?mi?m that: til-E; (imam: We ?iscuas this mat: in defy: in {Ehapt?r Six at pagm 85mm; {33} Lu: (?301111351331 E?l? mqu ?en?ra?. HEELS "legaliy killed" the. ?an?i?n $1.513 fa g5} b3 ?n FBI agent mahm?md Stamina 23.1.5 in a inva?iga?eu {ifs-3 US. '{C?i?f??fll 31:3 :1 FBI aga?i; eamail?il FBI E-iea?quarmm and m??r?md that he: wag pumumg the Essa-1m} 1511 ii. bumn-egs ?i??rfi magi-jest. This Sanger; 3315 Ft?iqu??f Was? {mill-1.. by the. FEE Hft?i" E308 {kiwi The: {Iii-13E: ageili; t?lti ?ag-?it} ??aidqfua??rs il?iibm?l?'d him that. ?it? {raga wank} 11-63%; b?i? imiif?li??- the Simj-?sct W38 naturai?imd citim? and ?i?f?f wag; m3 m. Mini}th this; 'I?fi?q??-St was; initially prmridie? in 0113*}? m?fzhm?: b3? aim: NEELB att?rncy, it wag r?wmmx? and Eater at: MEL-E3. {i3} b1 b3 a1. Requ?st far E. Pan again SHhE?iti?jd a. $.15 rfaque?. if: a pe?sml? Subject wa?w biting - at? a him-imam ?al'lt?i?ii mm an want at?: a farms-m BUWGE .The {11116:} the. SIG: that. he gian?m?y {mmued financial. i-nihrma?ticm 14131-113; Nah-3. 1-3111: 1:13; the 33mm; 215 mqmt?i since 31:5: Thad {mt pmvi?u?lg aged thia E?i 5mm S?mj?? Wigwam was. witl'i?mwn {mm $32? the: FBI a?j?ff ?aw, '?Fi'm mgumt 1mm ai?mr 55w :mi a-ma?3 Earn the: INSLEE 9 Mimi-1 in the. cage. mama?? In the: e: in?" mama-mg mammal}: the mantra, inclm?n' b1 WEE. 3?5 Ia ai??itiun, El?- E-zi?a? {mm the. Ewaigm?i E?i?i?ty in?iixat?g timt the: FBI Ema-1:11: Gang-m1. {faunas-1 quasiim-itc} mimizitmr ware; Frugal}: Gm??d. wit-s in {tant?izt mm mm {13 532?. 'a-gg?nis 'bemug? the mac; wassamam?g?a? W?ii? {he am?icmion was. gatm?ing. DOJ-OIG-00866 in; b1 b3 Evantu?ljy, 11m $2135: age-m. Wham the: hwm-tigatia? had fii?Eii?ESf?t??fi withdraw this: magma-st he: {ii? 371m. 56% Em: t?mad far this: remix-{13 mqu??m?, EEK b1 5.. ?eque? fax: :33 An. FEE Bgf??: a $?2?2tima 2m af :1 nai?j? gamma! This S?i?l?ti?? 215 magnet-3?; Emu-3: withdrawn 1mm NSLB by ?it: $3331 af?rm .186 Wham this: again: mam-ac} that {1.11% maintain the: raga-mam; {if} . 32b7E F81 mitin?i; Submitte? a Secti?? 2'15 Iraqu??-t for IJ J. aqli as part 9f invemganmx 1.. '13] This Sticki?? 23.5 mqm?t wag wn?ihdrawn 1:23: the: Fm a?m ?33 dam when the: age?t' warned that miss: pmvi?dm? dic? ?at Emmi-"Kain {Elm mum-:13 fin" tilt-x amyluy'?e? 0f the mutant Bu] ?amhinati?n Sa?tiq? 215 R?t?iwt?- As. pm?ausiy discusse?. 3.3 a. rat-suit (1f the M??fh act, Mimi?s 1m- ?ubm?bar in?n?iim?mi be?me and. {3111?}? mamd c?mbinat?m {it-raw S. 391 i5} I?lieref?m. 1121' 3-8436 ardam mam m?nmi?m? I12: me 23E {Ti-mm {ts-:11? {mm January" 1 ifhmugh March. 535, EGGS. ?eiaw was pr?sam. a bri?f oven-?ew use if mm?bin??un {Mia-r3, WE. 31159-3 tha- m" ha?tiw?tt?? n?'iai?ii?ns by this FESA {IE-Gilli tr} {3103343. {mg-3:33. {m A {Isa 31? ?nmbina?an {Kiwi-am b1 :13" b3 36 DOJ-OIG-00867 in I '33 3% 1m Cwmhinatimn aggpij?ati?nsa are dr?fmd at. SIP-R and af?x they are by F1351 (Em-Ht, ?m arcii?m are-5mm it} that ?eld; {mm-?eat. {111:3 Cu?t??i?l'i mfremr?a servicth (3311mm:{:meinaiimn m?m? is 1131' ?xzbm?mr inf?rmatien, wig-3:191 this? yer-mm {Jim-me wag to {hf} Elihi?i?i {if an *me suhsacribm? 3:31}; 1231' rat-?rth that: am: In?i?iai?'e? by the; prmidar 111mm the: mfdm' was; Imam: number {if Ema-rear. he?tmgs Ila {lumbar prmritimx 081m" {1mm as mam: magi ti) {313mm the: 'i?i?at?ii ta that mammal I [Uh Qrd?r? aim tau thainl ag?ms term 11% that 1:311:23; r?miv?m as fiim??d. th? FISA QGWE. fan-u}? agents Wh? mm mm; r?aeivmi I lam}? tum 1331:} us that the W315 hisipfui. (311$: ag?rit mm ?13 ti'lai; I it: ?I?wn EIHBHES mid us Hams 11m: :uaefuh I I G?mr agiint said his: new? to mime the: in?litam?laiiml becamm his: $1133th maveii ?at the muniry. ,le A3 WE: mated in 6111" Martin mpori, agaitn??s: ?rst atwaya awar?z xvi-mu GIPR added a hamimam Emmi: reg-1;: $531? tat-heir pm?; ragist?r?mg mad. tram We. gpalw aggrim W113 Submitted. mm 'i?'iti?i??d murawal Itiqll?Si? fur pain mgi?ierf trap mid tram: if}; Man}! ag?n t3 wim- m?m?m? ramm?ts cat-11m. Ira-{3t mi: us Wh??mr :21 rmm? in {hair pen and tram re qua?ta whiz-than? 1116:}? ?ilh?cri??r m?bnna??n _pumuam {in tilt: Agmita W119 submitie? 'i?ei?gahem: ?pyi-i?atitma- 15 an tank that aim as the I'epmsiic?jr ?lm- a? dam m?le?ed timing 1m min-?sea 0f Fm inmatigatinna 3? DOJ-OIG-00868 in} renewal wam mare. 111m}? 1?16: mmre: admiring of the: If an agam: is awa?: 0i? arfltii'igian Hf tibia htsairm?a raccgr? raqu?st and ?rm {flam- Iimt' pmdum ?ihti' mquired in; i?fhi?: {:{mrij ard?r. that: the agex'it {has 110*: kilo-w ta ei?brc? the. Sec-fi?? 2.15 B). Mmdi?catia?? and Nntatians ta cambinatinn Grams The: {Olim?ng same-:1 the number {if Emma 3153 ayplicatimm a?d an:in by {km 18$. {Tia-mi. Izmdi?cz?imm m? natat-igms an. fmw- mama {if} The. Cami-rt. Iii-f?Eilfim?i?i? .mm?'iimiirm? {31* Hawaiians; cm ?rm ?pp?catimm mixti {Edam in With. mga?l it; {ma-t (:thinatmn {Jr-(ism 'Eii'm FEE had 'iz'iih?ned 'rth? FEEA {hurt that if; rams:in "mamas; in respml?e ta, 13m; 'b?ya?ti. ifh? mme {ii {ha (36.1111: m?er but had mi; pm?d-ed the mid?mnai maim'iai when the FBI mugm mmiw the Draw, This. Fi?? C?urt thf: Cardiff if) mquir?; max-um FBI. pmvitie: the material 1:13 QIPR by" ?51 date: {if} Tim Est-:de mmbina?rm Sift-ti er a. haildwri?m. the date: (if the: artist: ??l?mugh Elk: 'Ei-ppli??ii?? Emmi? $313 {Ffd?f "wm?d. empire in Q?'day?, this manth mi.? thee-m in. that: 'waa imm-met. and. the. REA Scum: ?m m?m? 3:3 mm. {ha mam}: {Em?mc?y the. 99th:? {it'lmti?n Elm 33mm: it!) Tim remaining two mm?ina?m} m?am mqum??l ME I The: {Em-M?s ham?lwritz?t?n n?igafium {11.1 12119; mm arct?m mfemmta ms: ?pi?i?l?i, '1 88 DOJ-OIG-00869 QWER Fm ANALYSIS In {113.5 {:Iiapter, WE pmvi?a {1111f au'miysig r?qumis fin? 12-15 pmcewad. in 21308. In. additi??. as 'giequirtf? by {his R?authuirixa??n ??ti Wt: {Ramsa- bL??f?HLl?I?Elti-? 3111:; in:p?:??i?1ems a. Sectian ?r?er, 13113;?: Elm-m; it} applicatians anti {Kama and mi: 11:55:: magi {if Hm inibrxm?ii?n mee'ivad pursuant Swim-11.215 mama I. Deiays in. Implementing Semi-0n 215 ?uthe?ty and Gt.th Imye?imants "m ?1116: tim?za?m} {li?i?i?d $13352 it: identify bm?mmcmii? pmm?um} impeti'im?rn'ta that. n?ga?v?i}? ?f??scmd ihss: amt}: mein ii: mf?em. in mm aeratitmx WE idemng that "time: fer 21E {mummi? 1211396 mil-?3 rim-:1 (sun-mam ?ndi?ga far? 30-86 the fmdings in {111.17 {Emma-5; mitixih Sac??n 2.15 requesii?s i?mm 3-004 thug:th W: {hen {ha if}: {he deli-133$. {ii} A. Pure- Secitian 2-1-5 H?ce?mg Time?' in. in is} ?alcmam the ?mm?aing mm far we}; S?c??n 215:3 requea?t in Eil?? we Snught zinc} daten?m?: haw Emig {33:31}. mqu?s?t 1mg pam?i?g Hi2; am. FBI ??gid ?f?ce, FBI Heat?qnm?t?m, and WE: expat-Kari {a idem iffy 111:2: mlwant {late-$3 mmugh. this. Iii-155A Maimgement Syst?zm anti (1355.6: managamami: datahase, T1155: FISA Hawking sy?t?ms; 115661 by the FBI anti Uiif?. H?wev?r; we: that; that. {1131:4525 ramm?ad in the: FBI and OIIPTR tracking ay?tmn? were: mat aliway? ram-hm. For exampm Se?iiun 215 Megawatts, ?at always: Ent?mii mm when {hit}? ware amusing? initi?t?? in 1:315: FM (33.1mm G?mr f?qfil??i? 1mm i-niija'tezd at FBI litzadqwirmm and ??ll?it?i?i?f?d mm Fl?i?kl?at an arm-?15311? ?xture: data. When $113 m?ecmd the date ?rs-5: rtatquea?r was; m??md mm the": .symem ?ixposed tIm-uz-mtual initiatiie? dam. Far example, that ?ne pmtziculm? Emmi-Mn 2'15 requasi; was ?rst initiatmi 11mm than 2 W??k?i a??r that: (3mm; this: warm. ills-G nadirxaim filami Ei??i?hf?-T' :315- mquegf was MEIR mini; mmph??d dra? apyiieati?n GEPR. Similarly", OTIIERE-tracking syst?m aims 31m always: cantain accurate grnc?ming dates-3. Fm? mam?m re?mm 'fifi?: 3.1} which. '?zist ra-tzeives app??a?nn him F3: ?-Igwevar, m: l?ieadqurmm ermn?ausly amt requeSta-z tr} bah-m the ?m?ma 2.3.5 applim??ng *I?hra' ?rm. ?naction Eli-S :qumm: 5933 apprmed in E??x?h 39 .JF DOJ-OIG-0087O E'Hl?i Qrd?m weft: {:h?atir?t?d and approved. by NSLB. ESE-3.1- 176331111, ?m?ez- 'ighma "rastg?LI-?z?ts W?f? mm?m? 1:6 NSLB 11hr timftiz'lg 3.116, appmvaia. 015L813 the: dam mat. {1am rammed ?rm imagines: arm 1-mi- tl?xe? date. it and hag-1n f?fie?wing ?ne: drafi $15 appjj?gra'ti?? and by ??fi?re?u'm the {1mm we what?! 11mm in the: pracea?'ing {Ema it}: Swami 3153+ apg?ica?ang in. 3&8 m??ct 'mihr?ma?an fin 0m? intarvimws 0f FBI and GIPR and fiat?: F331 and ?anking in m-pmrt, {11:3 ?pmms?ng timer? fur a requa?t in?iudm mambw {if (?aw that Eiapmtl {mm ?rm-clam the. ag??m inmate-:1. the: Sectmn 215 husm?xm mama}. mgiues?. it} {he {Ea-ti: ?it? f?qu?if?s?t was?) by {361111; wiih?mxm+ we aim um. ii??'tiu?? $311153: mquirad ti}- 853%: ?lm Graig? an that: ramp-mitt in an? time: {jg-maximith that injihrma?tm W?a? next, am?labia {hr each mtgu?st Chm?i 5. 1 ?ingimiie? tbs: fatal pmmtasi?g fim'fi fur. the 11 0f the 1.573 appmved Swarm 215 in. 133138, 111:: ?h?l?t pmvidaa tilt? '1'51?1?15: {hr i-i?iv?hmri in $112? Thin phm?? ?ns-th hat in?hu?? b1 b3 331E In?1??i?03i? EEG-neith {ha 35? infhn?a?an that traeka: appii?a?mm miaim {13,52 391 baggm in?indit a it} "id I121 26$? II 333? aim the gutrs?u?ed haw SEER {Ki-Hid mmumt?y?t?mk and .mgjs?m' ?it-e 'f?i'ai mismhm {if hm 31.5 in i't? Semi-Emma} if $3133th did I'm :Emiiud? afjpiica??n? mi-aittfd DOJ-OIG-00871 .5 ?ma?a mu. wucnmm?m?m?mn?m m3. my?, Managua. mum mama?mmnm Wanamng 3. Egg .5 $5 .. 3.. 2:5. .I. 9.5 . mg . 9.35 u: "nun-.1 u: m3 H?mher ai'?g?eming ?ags . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 355.. :55; ESHF. at??me n. w. .5man UOQ -0315qu Chart 5333 ililu straws th?? mm} pramaamg ?Cim?? fur ther: Six rirqmi?m praaesmd in I 5?2. Prace?gi?g ?ma far Withdrawn ?13-13%? Se-ctian 215 Req?ests- Matias-sail in, 23% {33] ?um luv-h xvr-u luv-1 ?a 955112311332: 3f Pracesaing Bays WEAR FitMama Sum-Ea: F131 it}; NSLB and attmnaysa mid 113 that: the experie-nm bath ag?ncim have gairw? in hema?ing S?cii?? 2.133 regimes-12$ r?szuiize?. in cz?iai?miamn the: fairies?? and appatnval prim-E353. By 2&95, WEBB and ?lms?: ha? 'Spmg'i?f: ?tf??lfijr?? grit-mm the: blmi??r?s? agp?miigzna in. maiz- 1?mpm?ve mfiims? Thai? FE and. ci?walmpad a prmt-Lt?ure arid a werking 'r?m't?m'z?hip that than}. to pram-$3- mat-umapplicatigm mum asziair??ri?y?i {El} ?53 Tim ham 55mm.- air Emil} $211.61- Fi?i {Hui in 631353 a th? F131 maimed not Esta titrdi-atat? a. ?pex??c .aitii?nrx?fg {in ami ?aw aasigns muting- rvequesta it: :11?st of fan: deaigm?ied 99131:: ai?rwr prcwid? a iar?lin'linakry 9f the: ?lming-53 regard app?ica?ii'on is: 1:1" waist a m?aague: in timing. In addition, in Batches: 13:01:}? ?rm ?33.33 amignmii tn misting: 2 i?-mqumm Rift; anti axsignmi the. i215 respan?ihijitim tam ether 422 - DOJ-OIG-00873 we mumd that wem- ti'eiayezti at FBI I-iea?qum?m in gem-:3 heisaua?: 1:171:23?- wer? pm?riilammiy Semi: {'E'ii??fL lucid "up by this: unit at IVE-31 0r amig?ed Wren-g NSLE- att?rnay. We aim Eran-1111151 prizetaez-?ai?g {ielayg at as; welL we (iiscu?s haih. {gym 9f pr'a??mmg {Iaiays if} that: 1&3}ting E. Pure S?ati?n .315 Tim?? Ema-3:168: {in Tim and QIPR pra??aami 31 pure: 12133 Etiqumm in 2.0{36? ?31 In. this metime we dimmg (1111:; applimtimml I is? I THE: time fur tilt-3353. requests; Haggai {?13111 if} {my-s, :0 868 With. an avg-raga {If 16%} {jay-53 far this: aral?m and. 3 dam is: the: Wi?l?t?aWil magmas-3,. Tums: stat-iati?s am not {Emmi-15; mmpamh?fi? the-3&5: in am igmzvigms mpmri: hesitatme we. have. inch-1t} ed {ha 5mm; ?re-paring tim-amgaiicatimn. 1:11-311 Fifi}: ?eld. {-zef?m in ihr I?i Tl Huwmrer, if'wr: FEES ?ald. af?x-2e: time, this: 2&08 tit-mas: average?: i3; days-3 appmw? ur?tm anti $31-day?s far WthdI?E?-M-?l (Shari. $3 'iilu?if?-te? i116 gamma.th FEE-1 E-iaa?quamam marl GIFR. {1111-65 far 2-123 r?qzxe?fs EGSQ- ?irmigh 200E, malnding FEE ?eld tim? (Shari; 3171mm that ?lm. .er 331311112:va S?cmm 321E: Mimi-35m each. 5mm. 12:134., amiss-ugh the. pruees?jng that: far with?mwn ragga-?ts in 2808. DOJ-OIG-00874 4:3 133 113:! SKART 513 FBI Headquarters anti 919% average Fmaessing Tima far $e?tinn 215 Reqae??s mm than-g1; . I as}? i aim-f 135 Number :33" .?i?maa?sing Haw . . . 1 {r-E?i 153325 Withdrawn .. . 1. ?p?rwnd Year E?hmitt?? 3mm: and {mith *Nom: Chart 5,3 ?w me 231% if: mam-?1' akin?? and ?x?'ii?esal Elemn Stirrfciam. {Bi?fif? Wf?f?i? in 21.3%: and by the?: Fi?? {louft? prw'essing tim?: at Fig} Headquartme and. CHPR fit-r applicatit?ms that mama-?1 in, {in?rm {mm thwugh in {Hm-rt. 3,4. Chart. 5.3% 'iliugtratess that FBI ?aa?qwartem anti OIPR macaw-ping; time Liccreaa?id Signi?cantly {mm ta 389-5 and has; mmaine? relax-Eva? in $36053 a?ti. Pmcemfing timt: in (ii-{PR incr?amd slightiy in its} We: did l?l?i? calamari: ?nis- iriit'zja? far FBI and becauw {Shit} F231 and ?rm with?raw a requmt DOJ-OIG-00875 is it? want 5.x; FBI ?aadqurters and QIPR Awrag? Hacwsm?g Time: far 215 {imam 3&5 29136Hum-gr of Hamming ?ay? aim-?" . . . . . . . . . . . . . . . . 3 g???E??g?r?S-??mmwi I I I I Smittf??: Fi?-23nd 011%? Chart; ?ii-nl-u??s the {mist Emmy} 315 arders ma?'?rgeased in. 2111396. gm: SeiEI?l?Ed. i2?! EGQTEMu?mxdud. I b1 I We; i-dcnti??d ma 3mm: {gamma {m pfti?-E??i?g: d?law' in 2-306: ass W133 {ia?mmbed in Um: mpg:er Emma. ?331 with Seat-inn 2'15, 130:: few rasaurcem the m?lii?iayerad review pmmeass and autistamiw mamas mgarding ata?..1.turyi W22: dimuss bath the pmm?um? and mmhata?nt?ra h?imm E. Bureaucratic- and ?mcedmai im?e?imenm FBI 'Emplayeas? Unfamiliarity with Rea-guests mm the. Appraml 0111" revitaw d'?termmed that FEES unfamiliarity with Stamina $21.55 requagm 1:33;; that? primary. cam-Se. DE tha- ?aiaya that accur'?am the- tim? a .2335: agent initiated a Eels-?an 231-5 mega-eat. un?i the: time thee: Wigwam Wm amign?d 1:0 thir- Elii?l'?t?y' reisgin?-Sibi? far r?'mrd- applicatimm. {13} DOJ-OIG-00876 'gn'etvimmiy new}. in grim: t0 initiata a ifiQU?Eii. an agent mum cempig?a gamma. 15 requiem; fur-1m fmm? an which ail-ta-n?iat?sxaily {firem? {hie {hmugh ?rm pmpm? chain. a? in tim- ?eld nf?ce anti than {316: mil?ia?tive d??k at FBI a: FBI Irieadqumtem. an N313. Stapanrissa?r ?lm mquwt- tin NSLB mi?m?ty it}? bus-in?ate. 'I?he- NSLB drafts- this 1215 appiitati?m package, which: ?Wi?W?d big? an. NSLB aup?twi?cir bfriibm ii: pr?WitiE-? {?23 QIPR. A11. ?ne. aim-Entry" and supm?mr review and wit ?139 Samba 5 package: baf?e. :thes: ?$311211? wmigni i5 agent is NSLB thr- ?na?j ma?a? and ai?atnm. Must {If ?lm ag?nm aw im?wmwm said that ?a?zti?n .211 ES {aqua-st 1mg 111m ?rst. mmn?m? their fig-31d. affine. .?gautg mid 1:15 that: Email;st th?ir ?uyeiwi??m W?f? i?b?s? 'fm?ilim' With Sec'ti?? 21-5 r?qua?ts than. Wi?fh nth-?21? maria mimnm?y ma?a inwstiga?ve tam-13 51.: ch m; natiunai Security him-m, they am}: mam- time mview mid appmv? Ea?h Awarding tn 111;: data we: mlimmd in {111$ {Em-?vemg? pmmasamg time far. 33mm: 21.55 requ?st? i11- FBLE in. wag 3i} W?g 211530 {it?er?li??d '?imif {he Serr?an i?raquesm prtac?sse? {5 i 13008 wart: dammit} 'btz?a?ms? they WEE: m3: pmp?riy' mut?d after they Wm? aypriw?d by ?rm: ?eid af?m and mm: Emma-11 mqmaests wan: delaymi hacmme- did mi: His-mgr; {ha Swim?: Elf} mane-53%. H16: ?esaigrmt?d NSIJES Hittnf??y; Fin" {maxim} equ mm. {3 :l wen?a dalayad hatwaen. 3 ami. becau?a? FBI {111% LETS b??t t'hfit F??il'i??t 613th it} {if muti?g i?hfi- Wigwam; 111:9:311g1'1 rim. d??igm??d NSLB- attel??y?? Ly Ai?m?mr Emi?m 21$ raga-eat Wat? {l?lay?? m? Irxisdirmi?i?' at fem?. difibren'i: psi-mm harbm it wag Withdraw. 131a anhsatamiK-?? Hi: FEE Elia r10}; ag?ign the: razqu?S-?f; ti; NEQLH fear appmximamiy 2 Emmi-13. 8113 agisign?d th? mamas:- the attmnay thiamihrr: mt: I??fqu??t wag {ia'iaymtl far- an acid-Mona 11 man-?113. Tim amne mgma?t was than 3311110 bi?i?fi?: NSLESE reviiewmti, and alipmv?? ?le apylicaticm. 0m: mam}: a?er {ha .mrpmai: was ?11723: requcat was aasigrmd the migsr??g??am MESH-3 Wilts} was. than mm. (1:325:13: um if} mark ?n i11?_piri?i?igfi 1121 ii] furthm' The 5111733153}: the: 13-2}? tips: Sm?imk 2153 3:11:21? appraxirmai?y wa?z?kg iatar, {in *3 A3 Maui)" Em}? retim'cig rati?es-am The. FBI. Bt?it?d ?31211: ?it} {Ei?itmi?? wrj-rk?ms shm?d radiant:- me: routing errata; eiiaxitussaeci abow. ii}! DOJ-OIG-00877 bl b3 u} 2. Mmr?ing i9 $11131}. tra?im we: 'f?xhri'ewed, several. {maga- in mighmrittmg $?ci?i?l?i :2 15: app?tia?mm by" wart: a?'i?mtz??a the fag: that du?ng recani appii?aqtiima wer? a??ign?d a. airggl? ?itt?rn?y mint: had ?titz?zr I'eajp?n?ih?iti?ea?. {if Hm? ?timb?iif 2&9? had {Wat} amaignmi pmm?? EECGIIES butb?th atmrn?ys haw: {Khm? r??p?riaih?ities. 3! MnltimLay-emd Reviaw News 55mm: {3111* mme the Inul?vvmyere? mamas- ihr i215 agp?em?m?; has; mat 533 a mguii, Smititm 2-1573 Niquet?sia Hwy bi: d?ll?y?d 21:; any {sf ss?vgtrag jimr??i ?as: wind dal?yg a: ?lm 9mm at Pigtadmia?era sing at Fur the mam 333121,. the macaw is; hem?111m the ?izaiiut??ly reqmmd ma?a? i5 that}: :31" 111%}: PISA. Tim affirm-r mm?pia .ievkel?- 0f {wi?w Naming- tn {3f EH1 appli?mi?n in tin: {131131 were: by 3&5 Emd the QIIFRJr?xriews: ?111 Seaman 315 appi'im?yimm 'memse ?311.31? attamaya prawn: ?lm: apgp?txatimna in this: FEESA {hurt awarding GIPR the F333 C-Qilft Qf Fi?m?idumss ?rm-1&6: 'tlmi; ma ?ttirsmey Ganerai ?-emrminm 'arvim is 1m appear baf?es ?rm Court and. FBI atmr??ya ham. m1; 5:313:11 autimrim? by tilt: A'Et?m?y Galen-? macaw: b?ibm this: thurt?jr ?li?ii 111 the: $3331 requima um its NSLB aimmey? dr?t the ham-um 2 pmm?w that the FEE Bireg?t?r m? his. {.ies?sigrme: .. .. ?y apgaiy far a. Sac?cm 2153 011ml". *4 At that: {I'm {militipie 1532:1315 ?f?ppmw? am- aimilar ice {ham requ 11ml ii}? {?ber invest-gait;in tank-3, 1mm ding Ls 331d. 0mm app?castimns, fauna that i?af??i?n?m by FEW mind. multh lay?re? 'a'wiaw ig??iif?SES magitgi?ed by {118 g?mmi nature 0f the; 21f} requesgi, Riga-1mm?: firm Simi?ax-? fur a buaifl?f-SS mac-Am. relavamrxm .2315 dc; mat. mnmin the cl?rta-iiad familial a?agatimm fmm? if}. tamer FHA applicati??sa 1'th {aquifer ?aming af pmbabie: can swim a 13:1th Sigmdarti, In ?rd?r 115:3 b?imr this: HEQIIEESL at; ?116: F?i the: FISA (2013 If, ?TF?im mm?m' ?if'?m F??i has; ??i?g?amd in their f??uwiz?g FEE ?fficiatla ?11m authmtity' appijg ?air as Emma}. 13:} ES FBI ?an-em} mange-1: the F131 I??put?r the ?mtztiit?m Amimam. 3712i}? Kati-tuna: ?ecturitgn ?ne Magi-stan't Dif??tm {Rpm}: Miami mittens-:3 af?x? amt}. (kiwi-1:" the ?apuw {Mama} {Emma f?l? Nat-immi ?ffaim; and {$1.13 ?ttiniur CGHBEEI fur Na?um? Smur?y M?faira. DOJ-OIG-00878 a?en have: queati?ns. abuut details {:if'iht: ina-w?mijggafi?n that are n?t??wajm ii?clude? 1:1 the. initial ?p?li?a??rh Marty 0f the: may haw: aim-Ea?y been. aal?id by 9:31:61" re?ewesrm but. this: amaweirs arin in?arpara?t?? mix) the. applicati?n becauae {sf {11$ {aw standard Ugft?l??f?w. A35 a msult, "Elm .m?mv can ?lm- sin-war Wham di?m?am .rwimvmia gale: aimilar qum?mm :1th the: aypiimimn. Sahatm??m Balay? In 112:3 ciclays- itih??mt in. Ina-3:in ?f t}le daiaya am aka;- at?iibutahif: tr} ?fm Emma pmm?ted by individual}. 19,15 'raqumtsa 11?? ??g?rcww am? mini:er Swami 1.5 .?mqumtg pr?c??m? in and dwc?h?i in tilt-t Mai? ?f this tielay?ti henax153-e may mm?: anim?an?w "-mgm?ing {ha nature {if me: mcarda am E?ncmna mgarding whither ?lm appii?a?an met. the .f Stan-.1th mqu?mn??m. EEK 15:. 1+ Natm. Gf $316 Reward {If} the requmm wars: tk?awd hamu?sa may Enigma: ?lletElI?h??: mama Mauritiung {m gal If??u??t 1731mm! 3. ques??n as in al I I'wem haw-(imam: 'rttitard? w?hm. 1211:: (if: ?m?im ?I?i?s:r?rqueat 21.13:) raisard 3 Carmen?; ahmit the: :31" 'Eh? magmas: intF-nmiin-smi 'i?ermriam her-311.556: the FBI {Ei? nut 1mva i1 In aim-mm I a 9'3 5 'mqu?st far misardg {rm-In. an] kaisad an imam: mgm?ing WEE U821 21 Ei? requezsi. detmm?m if a; amnimmr wag an Entity {m whirih in}. aim-1.1m. be warm}, mammal" Smiim: 2E5: mqu?s-t f?r I r?i??d {if .im 3mm anti] I Each {31? ?maeljmquesm ms?sm new mama-1:133: teak ?igni?cant time: in ma?ai?ch, magma-in; E1:me rqs?iva. awmge; tilts: ?rmzaming 'tiIIm ibr timm?aquegt? wag 16.3 ?aw? j?t U1 2. Tim Stat-awry (U) in ad??iitm, WE ?37m: FEE Headquartem {31' attuan mia??l cenmrim 131an the: 21 if app?m??n? {mi meati the stamt?ry rvsi-quirenmnta. When {31? Big-mnmya hr 136; quag?mm ahemt a 4-8- DOJ-OIG-00879 b1 b3 mquaat. they may em?ata? ?m?l 3mm; {Emir mipsswimra m: the tram: agent The mmiitting dizzingzm mm a??mi- the tin?ng {1f {hilt F?q??f?t 43:1 I 7' I: this: .Ri?q't?i?t? ?vemtua wk {Iii {Hath-mam, Wi't? withd?iwn at NESLE {33 Iwirhdm?m a: ()iPRa??r ?m Fifi-1A. (Zinnia: defi?nmii ta Sign} 13m ?i??emni: vslr?im?m (31*:th 'raqu?ga :m a. 'Raqu?st? Withiiraw at. applim?mm AS mieti 3113mm. :Jf them wam x?thrimwn 211:. 1533133. Baf?n?: this. 'r?-qlm?i? w?m wit attrawm the: F332 {ii?cuss??d th?i came with {ha came agent. anti miller the agm? decided WEE-draw the rfiqumt (m hi3- awn mitimive ?31? FBI tit-31:1 the: agar: requeatxwmid amine a ?)mved (3116: {2335: imbalmd a reqmizst fr}: and this {133:3 again: agrtm? {is} Withdraw ?rm 'raiq-umi m1 $115.5 awn initiatiwa. 13m}: pagan} t0 Ifiqu?i?ft? the did 1191'. til} Withdraw that: FBI mm 'Eh?im that ihsrizr waul? 1161": ha. apprmad. 13m awmage pmm??mg mm?: it}? ihw?mquwm wag 39$ (law, mil b. Raquast? Withdrawn at GIPR {If} Sir? git? raqu?at Wi?'ufmwn at; SEER. WES withdraw; by the FBI aftm' {3.7m Smut: {im?hmd if: apprm'r'f: the: applicatiun hare mm?mm. The :iigrmer QM:ng Caumei far inte?igmma P??cy mid. the UIG- than}; pumua?t 1:0 the Fi?? ?iilf?i?x?m ?11113!? the: FEE is: parmitt?d tn with?mw {1 Elm request. ihrmm? ?cimg {Mums-e} titmi Ei?ifti?? 23 0f tih'i-t Whi?h thai {he Diraci?r {if "the: FBI may {mg-1:535: mat a. Fifi-A appliea?a? be re?t:me by ?l?f G-E??sf?i if. film gamma in. writing; ?him: um the: in. fih?: ?aw-ta ?Hie {tanner acting" Cmunsei Mans-Ki that as a. matmr thia- that QIPR ?i?ill?r 'wm'k. With $1113}?le anti} UIPR ?zatermm?ss that ?ne: I?qu?i?'t meets the: stamina! mqnimment? film ?Ec: mth?mw the Nquf?l??t??' Gui}; twat:- G?a?x Seaman 21$ {Emma-?ES withdraw}. mm Wan: Wi?ridrawn. aim: the: ag?ni: managed um 115.1% primid?r did Izmini?iinmi?. $115:- rmm?? mqm::3i;ed. 3E wagiiz?st {for [was wii'hdrm?? 21-1?. N??i ma?a a The: F135: Lam?: bactmn 21.53 {311mm 1111 El! [wag eat (MFR, 4-9 DOJ-OIG-OOSSO b1 b3 b1 b3 pt?a'licy may amm??t in part far th?. mm:- {??mqma?ts :?ar Wi??h GIPR cameras. abm? wimthm' ism-3y 1:16:11 sawmitmy? requirmnm'xtss. Bf the: pun?: Emitjm'i .215 requea?tsa gm?a?'m? in 3:00:23? GEPR at?tumw eta-mews rag-Emma I 391 IN- 33] 3 [3n averagiam thaw: Wigwam ware, fzzm?ea?ed in 416 day:& E. Expadi?ted (H3 Bf fin: mq?mt? in were wpa?itmi 133': the anti (MPH. T116535: Shaw that the: F81 that mead Expedite: .21 Sec-tian 2-1.5 r?qu??t, bath. ?it? FBI and QIPR cam {?stgp?tlite the ta?k. The {war mm exmidite? beam-me {if a. sex-mus; man-mgr mm. were: in arm ciaya. '?zapm?mly. [Inmmarkahm ?pp??ati?ns it}; magmas am rim; we}; mimi?ve remr?a. 13im5?i:?u?nry 337E quwii?n?, {31" inmlw: ??g?nt I Riff: ?igmzigi {he Flf??. (Mural Iwass a. requegt $311 I the- agmta Jig-armed ?lm ma?a-cram ?ii? mat (2:11 them mgu?ata WIT-W _pmcesse:d in 113 .?iagm; 11. ?ndi?ed Pure and Gambinatiun 2'15- ?rdesfs As; by $6 Emu-Elm?mtian ?rst we- aim .raviawa? him many 11111533 rm: FISA {391111; Sti?zii?? 315:3 Erasers. tm?m?m? initmna'tiun ?lh?'ui; the. number and. types; {if nmd?i?mtigm? ?rst" bath gum and (:?mhin?tmn ??cz?nn m?d?m {ii??umaxzi in ifh? :31" {3335; Eta?h 23.513111? amd wmbixmtim?x.. handwritmn changes Signmi by Fii?i? Cami jutig? in mama-n, wa re??we? {lmcumm?s mid e?mails and 33km. abaui 21.5 applimtimm made: at, the mtgumt 0f mi: F1825: Gnu-1i. WE: ibund. that this: $1353. C?uri: m?di??d {9111' ?ermhinatim} and ?ve pure. S??ii?n 215 aypiieatimm and mrclarss. We Ei?t?i?mi?fid {mu gm the. nine madi?-ca?a?s mm {at suhstan?w mat-15mm. {if} DOJ-OIG-00881 :30 in} T. ms natad in ?mt gem-?1611 2 1-3} r1337:me (DEER mmi?ew umd?t?catin-ms it} be: lili?'t?? if) the: (Bil-mlgea it?: Ortiz-3:153 ma?a by {hurt judgm at thf: in Which that: n?rizima am SIPR $11335 my: (tcmsiszim' rte?simm its} appjii-{ratmrm and ma?a-m maid-61:. at I?Ezqu'??i? {Bf this: F1333 Caurt?fter it read 12c: 13%: .m?dii?ca'ti?na. E31 $1113- m?mm {if?l?ii??f aa?h .ham?wri?ma mi required 310'- a S?ctim?i :2 suhn'?asmn it} best: a am ?mdmittan.??di?eati?ns The: {Rum made:- h?x?im?igtm mm?i??a?smg in am" gum 535m ticm 315 {Edam T111 3006, If mm??e? TWU af ma mm?fi?a??n? ii} wars:- SL?JSthE-imm {31716: requirad the MFR with be?: $E?1??$i?ff?fj with the SHE-BA {TI-{mm by a ap?tzi?e? ?ats: hmfi .p'mvimm'l}? the that it. receivmi rmm?? in. ta. but haymi? {11f}. Slimptt {3f} ?rm the C?urf? pmvi {31.15 (13:36:33 in tha- aai?im matti?r, bu i. had mm; ?equmtamd "me: imiilrmati?n Witiil Emmi. prim 'that._ {ha apg?i?aizimi be mnewe:i Tim: mam-m m?di?immn {:orrmted the axpiratithe: agnpli?a-ti?n, akin-Gigi}. {Em Emmett}? Stated ?25,333? in 90 ?ay?i. tha- mmr?h {if the. datf: in this: {in-1m "mm- and the: {Ian-rt. mad-mad the. mam 53:} mm the: 1mm}: {zarree?y reilamm? that? Swilay (film-?an {3f ?lm ("?323 111:: lather iwts ham?iw?tmn madifi?atmm ware ma?a-ta} Gl?d?i??l Trmae gamma-z: ware: Sig?f??. rim game. day the {16:1er Hammad an ITi?it? Caurt.?s F?f?r?ir?t "id 111?th C?u??a ig?uimn. B. Revimd ?gpiieatinn? anti ?r?em {If} Alia" reviewing the read mpies 9f $3153: .1 .1 apprm?e? pure ?333 115' Effi?i?? {ii?cusm? in th?: tacitly {if'i'ihi?- mgpart:., the FHA {jau?j mqmm? 1:0 5 {If'th?zagpli?a??na?? Emir {3f ?ti-1t: fi?m wart}: sub??m?im Qua Emmet? appl'iemi?n ami mam-{E mqu??t} {ml I ME an ?53? "an: (inDOJ-OIG-00882 in; b1 {3 ll b3 In anathar this: (Emir: mquim? that an applicaiinn'he m?md this: mm: Ema-teem Tm: raauast wasISe??am 215 raqmma- that; arrlxarss {imcribe ?rm mqumta? mil"; parting; city if) p?f?i?i?t Eli-3m to be fairly id?nt?i?d,? 513:: $12} g; 1.361 - third ap?i?ic?i?imi mild {sir-Liar was; it} {mt??ai the: time: far that- prwidm? um 'thg: rams-K13 {maxi-1H} ?9 :33 days. . . .5 391 A mural azipphgaitom wag rema?d. ti}- gimde is] 303 53K . b'?E Emma-n a ?fth appiica?m} Wam- a: s?i?s?m {in?ame that we: mt ?mi be: saut?tg-mtive; IIL USE and 'Effeeti??nes& 0f Infamatiun thainecl {Tam Seatigm. 2 15 atria-m Tim $180 that tha- Ql? mL-alyze the. use and Eiffectjvermm {if 2.15.3 an imr'eg?rigativ? in. this; amtisfnL we d??cx?m haw mfmmai'i?n pf?fi?tl??d tn? part: Seaticm 31 (imam 11%{1 in the 'imrestigatmn ihr' which. if. wag requemted mm Wheiher ma. mimrraatinn was to $1716 canmmniiy 9r nag-ad in any {:I?iminai pmmac?ng; A. 1331: in Invaatigati?ns, The: NH reaeivasz?i mam-cia- in 'resqu-me??itmnf Lima 11.. puma Sat?{ha I331 and in the: Giftl??s ff?p?l?t?? FBI zigenm {gig-1 {he GIGS that mariac?rdg 11mg! ix: asaiai: 'im?eign. With {mm-a FEE investigative requestB. 2:11-3:21 mama-tigam i?ta?is, Mas-st ?f tit-1a" "Wt? inmwieweci 3211:}; the rem-M5 abfai?md in ?lm-$331k. camgmy and that this. typi?ally yrewi?ati ismgga?ve- inf?mmti?m I'Imm?ng?my ($111 13.0: jp'rwirci-es adriftia-nal .imrmtigatiwimam-mam}. but {wiped {110555 a leat?i. alm mam that. in?atigai?ry ?ff?ft? in n?gaiive inf?mmatian are impo?mxt and ?at imam-ma?a In! ~13 Wt {.10 rm?; im?udi - I 301 in w" DOJ-OIG-00883 :13; 1.. Mai-$1: Famign Gawmmanm 11% Sfitizti?? 2'15 requem? wars: .ini?at?ad by the: FBI after raceivingf requeam far amistmm?-imm- fumiign in each insta?cm the ibmign a?zxghi ta pm?acum .suspmi?ti tarmri?ta and. requ??md ?htain evidmma Therm annli??tmm mane-311m {Fig 331 Both agm?? Said ih?i ?332}? limvi?e-d infarma?an. f.er the 3' 59' SE mam?a: ?bt?ii'g'e? purging-Km 1m: Sestrtiam? {Edam it: {[5153 {magi gQV-mlmenta 30th. aligezmi Stated that thaw the: ii?zihii?matian paw-112m: tn the. {Emig?am? linm?igtmm 'IISIi-mltmure autih??ty lead nniiv. In addi'tia'n, ?lm 035% ??tmt Whig provided a Surma'mry 0f i?h?i' Summary in I F1312 i-i?a?qum?mm ants: e'il?iil?f 3mm mum-wrmh was; mnduc?ng a. 31-39 invm?ggatmn. N?ith??r th? magma Wan: til?i'r FEE mehgau?ns. 1m 3; gupy?rt A??itimml 'inthigatitr? Ra?qu?ats. Damian 23$ mque?m mam. 322': rig-17m ti} gathm' infammti?n 331 - inf?hw??Wit-351+: agent. ramiva but. task-Ci 11$? that bizcmme a?f 3 2 magma mm. the $12-$61 Ih? hm:- nm jam-t. bean able in review 1119.1?me pmdumd. This Smaciiun 2.1-5 mquwt {m law [This agj?nt worki?g ?31135 :33 this: 1113.1:th mm {1'13 mmrd? were use:in began-$8 thew contained ix?hrma?ml that Enabled him it"; limi? I fl?liiz'h mamad him. $131.16: and thi?: ?ak. this: Ina} [m Invas-tigata wads gamma 231.5 ware sum-mm in 'u-rdar $33 IRWSEWHIR b1 A 333 hquaat?, agents; miz?iv?d magma in magnetism m? lily; II a lag-1r Hf 'izh-s the: mmam?in . . I I ibis. mu; ream-1135; it}: {3,1 a. far whieh Rwar??- were new.in {If} FBI: aga?t? 3am {Teri}. mam-um. 53.1%- r?zqu??ats-wcm b1 u?ad ma?a" Thm? agm'i'i? 5331:} tilt: Hm?r?is {xbtai Had were helpful. and the? mi. The: Ham-its; Whit} rEEQu-wi?ii .a II link} i153, "that; w: mean:ij i ware mi: i'aelpiui? Th?i?e agents. said. that ?ling: ?th mam the failuew am} thus: finfm?m??n ?mm mm; whatDOJ-OIG-00884 rmn-i?rnaf FRI n?mmi?m uihn wars-unea-hmd JSII I halal ?rm {11(3- ?rm mamma- mam hem-{m in 13.11::st {53 i I b, Raqueats far whi?h Nu Hen-orda Wam- Renewed q, . . . . b1 Marian i315 remMS-m Em: which no magma- wars: 'mc?ived mart: b3 lawman; fur 1?;ng this: again ME arid. .tih?: 132" request wass H?tiateii $1333? aim: {hit mnt?: peri?? far Whig}; the i'?fmfm?ti?? was :13. B. Bi?mminatinn WE that. {11553: FBI mfamm?m?: ahtai?ed mam. pixie: 2'15 Drama ibr?iggxi g?'ir??iill??tlii? in. {mi} instance-s, in gamma G. {Is-e in ??m?ina?i 'Pra?e?dings (13} WE: did new: id?r??fy any um in a ymm?di?g whiz-?ned {mm the reques?ts pmcesmd in ?39 x113 muted. in 0.1.11? gmwimm repurt, the F133: Si?t?s?? that the. ?ti??l?y {imam} aggravate: the 113:2: 017mm in criminal if {he .iufemm?mri. is mbt?irirleti from elettl??nit: ?xtiveiilam?m phyaic?l Smaruh?a tar p?n tram-$5, The FIE-A :?mute {.1683 ?utreqmre that. the ?tt?mtg Samara-i. grm?. use Eb: @193 aim-Wye :E'im?ml critiit?rri-s the husk inf nae auihur?y fur hmihmss mamdas. in?m?ng; ?it-e- fami mart maze autimrity Hm? that: {inordimitien ammng aimtmhem (if ?at-r imam-gauge ?ommuniiy mama sen-urea; are ?at, Ix: the C??ii?i??i mid She: was not. with $331+: {if um authority far busimaa. baca-msa-?mse was.)de ham: an existent-ta: and may be Obtained in may ?i?erent wag-a DOJ-OIG-00885 IV. Effmtiwness 215 {?33 3:1 5:33] b3 1Y1 H115- SEQUUH [tilt {1i In?: 33' I 'W?ifh regard in! Smitimi 3151mm de?m?md in {ma lanai}? Gf this; Kmart..- that S?l?ti?? man his: a vain-amt inva??ga?va mm], but. {man 135 impractical hemausa .{if 1:11:53: {1:11:22 1: 1:33:23 "in email}. ?nch an Glider. A. Ilse {if Sentian 3-1-5 Qr??m Seaman .113, 15 {$2111 $355:- ?npm?-?tiuz? tare-31 Emmi:sz (if {hi-3. }axgagi?h}? timf: gig-minted in Mia'ngng and. girase'nting HE: mquesagtg the: Quart While m) FBI agem we: ifit?miewe? identified any harm 'i?l-ati??al Saturity becausa aid-13mg}; if}; 'ih? 215 prams-5% many- link-?at} um: 5353mm}: 52-15 mama as- am imrwtiga?m tea} if} its; as wall as its; sis: heltmn swam: agents; mm 113 mm; have {x?mr imreza?ga?ma 133mm availabi? ti} them. which. in (3.63635 {32-111 pmdum tl?i? (3r {z?xnpm?able 1. ?thejer Invg?tigativa ?g?nn? FBI agenm us that if dalaya in nbta-ining Sentien 13:35. ardem mused {hair i?ws?ga?mm tn man, may W?ui?. magic the inihmnatmn Lhraugh amt-31' mean-5. Ag?ntss mm ms {hairy hmm' {?ier inveaiiga?w {?32313 avaj?ahle in: 1:11:31}! $131311}. certain. buai?mm 11mm gum-id? and with muah lags; cam?: Special Agent. in Chaigt: 01" am FEE, ?eld. gimme: stated mat in 111mg; mat-mama; ag?m?1$ making; imam-1mm: miher than a. Spf??i?t?. 'th?ref?m} a?imugh rm:- ?iinfar?m?zm may be: includ?? in a yariiczuiar their agent kai whey Rama-r irweatiga?ue te?miquw. For apemi, agents; mm}. the: g?mma?y ti} infimna??n {:m?npiia?rm? (31? an Hath buSi?Ei?S regard if?tgjue?i? and mm ear} 1:15: mailed in fer tran?a?mmx}. mmrri? b?aed ?on a. rt?'e?vanm Standard. Uhlik? {ms-Haas can be auti?mrize? by 1m. Specim in $113ng 131 a ??ki af?ne: and {In 11:31: require FBI Headquarmm ?iPRa. mm {hurt apymval. Themfe?: an NEL- can be. Emma anti ?it tm-aa?tienai remrcisp rammed in a ma?a a? week& In our 'mviem we: famid. that grew-5n age?m $Efj??l? ?21:5 awaits: DOJ-OIG-00886 I 5253' in; b7E .m N313 are 11131?. araiiahle- 1331'? all. hum-15233 rem-ink. N513 may marred tr} rariti?err Su?-r as ?nancial and: fil'??it ragrarcitrs tr: {rf Errata arm-1r Swami: 215, in. ear-magi; is; rnrri; Karim?d tr: spmi?r nf Lranaac?rnral manr?irr and arm. usrrd tr) {thrain wll?rtih art: In): ?rrcm?h ESE andinwri?rratiwmr? that {term true:- qrricir?r than a; frag-in?rm remr? has .21 grand jury ?tlhifm??a Agar-313$: t3; with a. crimirrai rum-115 {Err-110$; have ra 53:31:33}; F1231 r31? NEE-LE appmval tr} Emma: a gram? jury gubp?trna Earmarrarr arr-r: harmed, under the: signature 0i? rim. rayenrising ma gram-i jury grand 2:133 have; in meriain The primary ?rs: that ring? .ilrvriar?grr??rr Harri have a. criminal in aridriirm, ir??irr?ati?rr warranted m- :rr may be: maria publirc in {1mm and with limited grand jury r161. ?bligatrr rarripierrt main Lair: ?rst: merrier! {3f ?rm irwastigatign. Far arm-ranks; NE {r3112} the GIG that. they" {thew mt 113$: grand jury in tr} maintain thri- semen;- df?re 1% 2. Effect {If the harnessng Delays {If} r?xc??r?irrg ta FBI ag?iilta 311d. Wt: writ-:13. warm-n arr a. rmri?m? rm raga-m. id?rrti?m' 1hr: rmquirrzri and. ?ier: that-E Raga! way rs: that irrfurmatiiam. Stl'?i? ag?rrirs mam-d that a. 1:3 2: an amarrtahie {Mia}? far remrdr: barrage my czar-i wnrinue. marking. an a?pt?i?i? of'mrzir invm?grxt?mr ?u'rirrg martian agenta ?t?tfi? that an irwesr??ati?n '13 rural}: Ir: mm with a: {relay mi 6 tr: 3mm in whim-?ing arr? Harri if they wm?d 10:3}: far 31371:er maria-in thrs: iirfarmarmrr {me mirsd that r1 Samara rieiay 13' 23. particular mm a. inveratigarirm brie?ngs: may hr: grarrmdi a. i5 ?rpeicirad af?rm in beam-rm aim} rr?f?a?g?a??n ?r in {1.33 was waiting thr- a Sacrion "22115 requesr far he. {he eqrrivairrm. ?'rr?rraugh. publi? gamma sue?Ir ars- Grr-rrgm Thr: agar: 3159 raid us; ?rm: hrs: mi rem-in the: the: Swarm 3.15 uncle-r, he; amid lrarrt 113m} the ?rm: hr: Err ragga-railing gumrc dat?rrimr?aa tr; war}: Gr} rum-err lira-1dr; and {35: DOJ-OIG-00887 56 A?mjwr ag?mi S?i? 5311s?: was Ema-?rmed hiss-y puma-mg a ?re?rnm Sm?m: 3153 (Kyla ti) Suhi?? magma. th?: agar}? invaat hm film)! I The Elgii'?'? mid us that she thiniis it lilieiy that Samar. infarma?mx that. m: wank: have: with a business; Imam man-emf 3116: mid 'sh?r mum. mi. hf?- Myriam. The 3135:1111 Eta-ted that; 111ml A Ems-e: time but. Shf? {mum mzct. H.933: a. 231$ uni-?3333 aha nemlarl mmaihing ?p?ti??fl?mi. Esme: muld mas-?1 {mm-m thirty-ugh {Hitler Inez-Hm gm Elm mntm?. ?le: agent. win} i?ae?iveti 1 ?uid am- that gash-mg :?emm? 2:31.13 mr?er saws?. 1mm, Th e: agem; ?atfsci mm! I I Ifg?i ISUZI 3.. WM aisen?m 2315 0mm {1:33 Aemrtiing ag?ms m: intend?ww, may mad particular and ii. i3 mt availahl? by Ema?mr iIILr-Esg?ga?va 'iflt'?l, Smitian mm be an?: imam-aisle- We}. As- n??ittci imam:- Ewen Elgm'ii? 191:1 113 they" maid I'l?'ti?iamit {i'htaixzii?? the; mama {ii-11* {Emir - ghmvi?inn. in ?at?l ?33621 me- 'Eig??f? "ware ?an I nu agfi'?'ii ?mt. the: magma. pm?mmnt the. ream-ted in a majnr ?-ewalnpmant? many that. (3-1?er stig?'f?w? mg} in an FBI f?g1._ Em}; is} 111mm"th and that Wh?? it i5: that Ra? itlatt will p?k?i?m {hit ir?hrma?iim, it 123 invaluabl iffh?i prec?ss?a is burdarmem?. $521 b'?E QU i V. Summary ?We detgm?rm? magi; ihe- pmmwing ?11115: it}? 2315 r?qzmasm in was simiiar ?0 13131; in. 2005!. With an. av?z?agg? {if 169 (law-in. EUQE- 15331? the; appmve? mama; and 31 ?aw its? the: withrfimm. requmm Similar mamm ta ?mae wa if: can}: grim?mls repo?: the pmmdumi. d?i?YS .Ef??fi m?u?mg thrif- the: Sectiml 3.1.53 ma few "ta- ham?e ?fqu??fi?i axpadmu-tmlyi a limiti-ulayemd ma?a?? and mih?iarrtive 'i'asueg regarding wheath?r {Stiriain agapii?a?mm met Staturim?r We 23:13:} ibund {hat FBI agan?f? ganemijljr a?empted (imam mit?r?? militia quimk?r mirmiig?tiv? inciutimgw?untmy mmp?amr?,- N315, and gmmijury mbpuenasr Mm: pmviriem rt?ui?r? a cgurt Oman. hawever, aggmm :i'nu$t {imam {swam {Waugh tins: 315 re?i?w magma. We . DOJ-OIG-00888 am :fmmd that when 'th?i FBI idm?i?ed tann?rg?nciy itir?u'm?izams?a, the FEE and OWE were able prom-$8 a Seat-mm 2 if} mtg-mast: In 28663, pun: ESE-man 215 were mad it; 6311343113: ixweatigatiw wads. the. F31. med SkE?tif?? 2115 o-rclem in {imam MED-1111231311 Masai-?st. ?br?ign andm supgart sizing-r inmastigatiye request?: Ti .I It]! 1% did mt idgantiifg? may? in: Wii'iifiifi ?htamed Ham Smtiim 2.15 mam wag 1.15%. 1:13. a. artrimimd __pmr:eedixigg H1. in. we fauna that the FBI. digmn?mmd infmma?au ??aimd i?r??m pant: ?at?ian 2153 1:3 {Graig}: 111. ?inseta??m in In mm. we fat-1nd, Em: in. m-xr-przavmzm rep-ram that. 2.15 arr-dam ?an hi3.? a. mlziak?e invm?ga?w meal in a-htain rem-Hia- mat am neat available ti?li??tigi'l ?it-m? Imarm. Hawmsm. ?acti?? 2-15 at (in; am. nut 'usaed. {int-3a Jimmy. bfifiau?? inf ?lm ?rm: ii; {.33le it} rib-tail?: ?m {minim it": us b1 b3 [.Ul DOJ-OIG-00889 I GWER SIX xmnwan mt 13m {313* 215 Amnomw my mam Fa?m 11m: Ant. aim ?immtmi the tr.) 'iciamif}? ?any ?ircu?'iatanm? relating 'fi? emi?'i'a- un?t}? 5mm gamma. imiludmg an}? 'illagai ?31" 113$ ?fth-e amihmrity." In this rwi?w, we d?it?i 3.1m. an}? iliegal um: {if Sim-?an. 21-5-3 anthem-y. Einwevarg ?W?i id??ti??ii um inatanms ?irt: pram-rider pm?um? mat ware in m, but warts-?ut?i?? a Fi?? (hurt, mam". 'I?hexm: mm ma?a ?21159 aiwut. the. FEE-3Y3 ini??t?i??aii?? anti hm?iing {31? Ems-h additimml I?t?aatmfiaL Aim dimugsad in ?1113 chapter are. tam addifjsmal ?'n?tewartirly facm? .rtagarziing the: wait: (if S??t'i?n 21.5 au?wrii}? in 2096. This: ?rm. Mama ti} 11m {If a. natimm}. samrity law? is?; shim-.1. infmmatimn about? $1.1.?bjevai; miter tilt}: FISEK {Smut a ?attiti?n 21-5} Qrdm' far ram-3mg; mnmniling tilt?: 3mm: ?xibf??t ham-1K1 {m Fir-3t ?mmtz?mem. b1 393 :1le 1, W0 Eng-mama in which the F31ReceivedMnre Enigmatiun than it had Reque?tad in Raa?nnse {a a Seeti?n 31.5 ?fties: [If] an: maria-w {31" F8: anti (Maxim-mm. W0 111313110553 in Which Tim: ma?imtd mam infamm?cim than it hmi requ?smd in mam-113%: a El?arder. 0n?1_i1ir_stmme in mnnm??n with a trimmina?an Maia: anti "Elm Higher ci??u'rrad p111*3u'a1r1i t0 pure:- ??ctien 315 The: determim?. "that tm mattaszr that: iimmiwd the {rs-Kim" W33 repts?abie in rim: Pmm?m??; im?i?iig?nm E'hr?might. Egan? The: FBI {iate?ning? ilhatxih? mama}? that the: 1mm Smi'i?n. 21.3 9:616:21" wag? 1m? r?ay?rmbm tit} IQBO in if}. mu? Mme}: 3'15 repm't, the: Fl?-il is requirm raps-rt any i'mpmp?r 11-56 {3f Seactin?- 53 i 5 amtimri'ty the 11133. In mm that IQB wag aim-aim by Dram amt ahauged with :re?mviug; a?tmitiw at" the: i?ml?genm ?azarimiszijiy and Miami:ng the: Pm?icimt 0f any amiivitim that. the: 'baliwas; ?may ?r ?mz?mry ti} ardm? Pmt?z?sidm?ial ?imat?r?af? Exemutwa {3mm $3383.53? The. Emmitive {2111716237 aim :mquims; the Fi?? tr; report in: the: For mime in?mnat?m} atmui; me. EOE. ram the rep:er Raggm' am qf?zcimn .EGGI {31? {5:31. {March 39-05}; DOJ-OIG-0089O 16B at 11:23:31; :1 quarixi?y basis .int?iligezmzti {he Genera} hag ?mass-5m?: heiieve may be: malaw?? {arr mmrary is: exemtiv?. Drifter ?11? Pmair?imiia}. t?jmc?w?? whim rat-Erma to ".133 vieia?ung.? (U3 Qase 1 .333 previgusly ?ute-ti, {:{mezinatimt- garden; are: Ema-mew Wizard mqu?ssts- attach?d. t-{J mgi?i?fjtmip azil? trace requests-s..- 11d mm. 1151. matmr hawking a. mmhinaiim?z gamer, ihd I I that Wag 11m; amharimd by" firm: 001111; {gr??a baa?:1 an?m?m? and ram?md yum-mint: if} a 'gx'r?viimtm mmbixmti?n ft): the: subjmi 'Nerithm" FBI agtniwh? had the rttgi?tm?r?i? mid tram mam mar (Hm, imwwar, was firmir?ml I haci Ewen pmvi?a? pars-mam th?pmvmua away; a mama-.- the: I?'??iwal appli?a??n sigeai?w?l}? ?at-ad that it did mm; Seekl b??z?m?e the. FBI hatii requeaff?-ti that imbmlati?n in a. Gracia? but had 1th mmivad it {Maggie the. {amt 'timi. film. mmwa?i agp?txa?m did ?rst seek and the: murt?s atrial? {-i-id mm; pmdue?an Egg-111133111? ?im??u?d 1112} meme {hm- mn-awal Di?d?i? emiirtii?xi. The ag?m 1:01;: 31%: 0'16} that; She d?i?d nail knew that I BE wag hf??g prim-11cm. th?r?rmiarm untii agipmximatmy 2 mentim after ?it: arch: was? sigma? 13*; the 1, She. aha- ?mt iaanmd that. ?lm FBI Ra?. mean-Ed with magma: mimi- m??ar 5m in her {3mm hear that the wag. 'reztr?ivi?g tug, 'miz'f; nan-t amth?rigseci by, ting. pest-?1 ragi?t?rz? trap and. {mite Wilma. ?ller 13:11:? Ema-13:31 mpmted Elle if) "the ag??nt hast-h NSLE- a?fi GIFR mm.er in] The: 51:35am: 1:051:51 1131:1733: the gamma-1 I I awarding a: tm?miirim] >311? The: Fifi: mneluda? that ?:inihrma?mi was impmpe?y Caliecmd? and I?gpm??d the madam: in Hm 103.. The FBI alga Eita'tasii that? ?irt: ma?a? 13,3213 ?ig??l?t?hl? h??mme maxim {if am Swimmily WE the: in?id?nt h} the FESR 311:1 pm??ed the mama: that was-'2: not ramiem?d by the. FBI (HT anthm?e? by the (1mm; if} the. FEAR Cami. far {it} im DOJ-OIG-00891 [El E6 I?ll?.1 An F81 by the FEE limipu?y Germral Stated that the 3: ?zz-.15 ma?a: by {he 5111:}. .1191 ??le Fm. mane we agma that. {11% 'i?'iit?iiai ?rm? was 'I'Il?ld?by tilt? yrswidma ih? FEE mam-mum '1'amive magi. rate-?gin imm?m?m? album. .21 pars-mt fan: appmximaiely 2i 1m:th the: F31 cuntim'mti if} infannati-{m {-?mut a {33? gamma withimzt, ra?mv by the. that it. authm?md by Elm mutt nrder. .I .-I: Thi? gav? 11$ mum-m that. FBI :?g?nts may he receiving in (Hi-1:31? named the {101111 "We- thaw.me 52-min :33? the: I?Iaganta W110 r?c?rivmi nm?nhim?im Iin 2&8. aid that ?it-33! remide lass dimirmii by the FISA CquWI?I-Gth?r ag?nm {in?iuding this ag?m in til-E: matter d?m?hed ahaw? mid 115 not lam-w tin SA (Emmi; maxim" i?i?l?f?tl?efi a ragtimt far may did. ?at. think they magiiveii 011.5: ag??i? {Hid us- that. 1.15: the. wag requegted. but {hm he: margin? he had ti} m?hm? ?m ardar in Maw Hirfii?-?iVE ?r 'l Emmi-1m businega retards; pmdumsd 'pui?fSua?t. ta nrdem are 371m: fifmt reviEWE? by agm?it? b?fm?? this? are 'gn?wid?ii in ag?n?t?s may ma?v?n - Wham if: is: mat em-thatmzatf! {ea-mi ale-5r) {my rat-mt irhm'; 511$ authm?t? Ik?i?rmven {hi3 FBI ?10m Ii?i haw pmcet 1.11335; rim-t. require FBI agm?? ?31- techmt?ans Evian? hu?n?aa r??fil?vti? Erin? ragigi?rfimip arid 'trac? when}. the}? are. ?rst. pmduee? ti} Exmum Elm? have ma?a-rad can}? What is. auiihn?m? his ih?? Emmi. {ltd-Er. In additiau, Lima: FBI {image not requir aganm in miri-Eiw lilamriial bafmm zit. i3 upliia??id into F31 tiatahaa?ss, is; Him?; {?ns {3.7mm the: :1 eat}. far b?z-tt?m? b?tW?-?n Q1 PR atmmey?, B33143 .att?may?, mld??l {mam agenm, ?313 nemd mm 113 that they "Wt-2m- mat aware: fh?i CiIPR?21?i??.Elfi??h?d a ragaaSE'erI-L'SJ lie} tilt-?r 336.311 regiatmx Oth?i? ag?i?i'ta m: 'ii?li??wi?W?d stated that. they warts: swam that. Gr arm-mew- ihad Pl?fi?fj I?Ef?lf?St? fm? subsaribar 1:0 mm? pan 'r?gi?si?rf ter {111:1 {rat-1:5: reqtmgis, Guy Mamh 33f}? f?p?fh aim that ag?rita ware Hat 8.3; are that. DIPR adCZEtt-rfi requzesi? 33:31" Subw?b?ar iini?im'tmtiul?: {Em-i1"panmgigmrfimp anti trace mqua?sm? if agemisa dc:- Emma?? that; 1? Our {Eonii??'? if} nut "it! magmas .t?ami? pits-trim: {3f {he ?cx?hi?f Erma: {mi 313;] a in my} y?g-igi?r?mn aim? fmwr?m?w?s; ?I?M-Tn?sx .1: Rhett. 11.3113 Emit 13mm authm?md by; ELI $1 {Uh a DOJ-OIG-00892 is; b1 b3 5 in 'mqumm have. may win 1m? Rum-w Elm}; $319331: id inf: in" an?: :ttiving Subm?z?ber The 121$?: {if may in B313 vimlatimm anti {ha in?ame in mama: Vi?llmimm. In arlrl?iem, ?gents may 1mm: N-SL fit}? pm?au?ly ordemd be prudumd the 918% {inurt?z B. Cam 2. {.11 mgp?nm ?13: a pure Swami 2:15 ardm? pmc??sm? in 23306 and Eig??f? by ?gurt in the iifif?'if?ia'ti?? Emyan? the mm: authnrimd by ii?lf? The. Emma-n 21:3 ma?a-r at ?33116?: r?quimd a- cumganym pm?um I [Tim agam: snbmittad {1195: Sect-i311 31-53 ratings: aftm' the: trauma}? re?tzmd {a grew-"idea tight: ?mania; {Hi basis. Aittumgi'l ?1116: ?irdf?? mquir'e-d this: graduczti?? {If far a sg??i??ii gari?d. the minga?gg graducmi til-E: 'rmm?g far add-itimmi nmm?m thrding its shim FBI mas: Eig?'rit. he remimd that hi3: remiwtd a?t??am? .recmrd? haw-3m} {ht-2 Snaps: ?f the F1335: Smart. {315me 31 Ei?t?il? he: mixteiveci thy: magma. {3n {Itctabar 173m}?! {Eh-?3 agent sent. 331 Eif: and the FBI. {nap?tciitm {ha mat-mi? 35$ 3 {88+ ag?m; Stated {Emit 11-5: 3151:: repar?i?d the matmr its DIPR Tim agent mid {ha DES {11211; he: mirii?wed the maa'rdz?s amt} a swim!" ef'thge data. that did menu-?le that: In?n?m Hf "Elm Wt: (immismd this. ma?a? ?11h ?mi QiifiE?R, Tim FBI in?nxm? til-c: {31f} Erma: ii. had datam?md $1211; this ?ML-tar wag 11m rafmriahm the When?: we: maker} datumemtat?n {$33155 aimisicm this. ii?i?i that it had none. b?uaume 321. had datr?fmmed that. th? mam-arit- alma?d 1.1.131: haw: ham: mpa?zeri ii} Em: a3 3L pa?mtia? We alga-RSK?? verbatim? the ma?a}? had been rep?rt?d to the FISA (161111;. Stated that it. had. 11m: yet dat??mine? whether WERE: a {taillpliamra incident that-31; ?h??id he: .rep?rtezd tin: FIB-EX Quart.- {mum antiwar ma?a inviiaiymg a itemi?niirzia?tm fin? pm} rag-?31321?; {mp Eli-1d 1mm and suhzgc?ber ini?ixrmaticm? The. {1213; sitter ?fti?r award, the gum-Vida:- mmtinued its praciim {if faxing if; the: agent :1 ii?t'?f the. {331mm at: 21: m3qu af?rm guar??imme artist}; The ag??t did In}: mica-? if he {ma?f?d gammyiber imhmiatiam .r?qs??aii by Cami. wider: Eistziumw?s {?uid ??i?nuixw 'Wi'mifhmi ?le 13213: aulaseribm? {Lid mi tints ma?a}? in ?it? magma {if} DOJ-OIG-00893 FBI omit-mtg Siam-d that {?13 ma?ipt {if 2 (Kim mm mpmtabla 1:0 the EDIE- there:- pmhi'ijaijrmg the. campa?y {ram vulu?tm?iig In: {has FBI. and thug WE the: incident. aim net. vie?gam any Si?t?f?f 1m}? {lid it any Emmi-iv: (Ember. The FBI waited that: mange {hem is ma vi?i?tiQ?-, it. ahm?d 139 amt?: ix) {mat ?rm miciiticnrm} 2 mnn?m- {if rifii?i?d? a55- a?..m?untm?r= Qrf?ui?'i?n. ind?p?ndfif? [33f {17m (3:11.111: arrii?rr. 115:,- We {ti-magma and. beiiwe {hast the giamdu?im? mega maxim-a1; mem?s 5311011161 net. be {:mcmieri?md as; mmlmii??r and in?ep?mda?t {if the. FISA (hurt. mama-{1t {mailer incitiin Fir-3t, titte- grnvidmr mfuaad it; pruduce. any Y??m?df? in H.163 FBI withm?. a fi?i??i ma?a: Swami, 'the {imam} 11:31; 10 {I?m pram-def wh??fml". that a??litiunal 2 mim?fts {If mmr?? p'mdnm?d inmiwrtm?iy ?r mkm?m?g the. cm?ectmn inanima? inihrmatimz (sf pemam W119 are. mat.- th? Subj??t? (if my mammal Sfi?u?ty investigati??. Them-Ewe, we hem:er that if. the F31, xvi-111m t0 Eggs}? 3111i 1.13:3- "th?s? it slmuild? amt-331*; {Jhiai? writmn. {ran-*1, the pmvider mm. the: rem-mg were: ma?umd v?iuntm?y, air 013mm 331.5 01116:: 17mm FESA Cnu?: far pm?uc??n {If-the. mic?timnal recm'?? if ?rm: pruviclar that the graduating: wax-3 mi: mkmiary aim-1 1'ha {Tin-1m {imlmm am GREEK {ha FBI smum revisit: its; 1013. and ?m?m?m She: miditjmmi mmh?g with this: {l?ll?gm FBI aim mggw??i 'th ms that. they ailm?t?l be:ai?ls: Eu tram. any nan?g?m?ita?ly ifamrds ?bt?in?? yum-mam: m, but: the. map-9. 13f, 2-1 12.15 {J?i?f 5-15 2.1. 'vc?migt?ry pmdun?m?i (73f ram-rm; ind {if the ardent Wis: are in?ll??tf by? $113 amimmzhits magma-e til: (Eur the that. in 1mm rilattzim this; ??ittiun "i112: FEE mantis: 31?: Stage; .mmsw?' in Hui. ir?h?naz?uiz. weu'itl 11:31; ma?a.? i?fewaver, thia- is may pewtia?ty accurate. A5.- 51mm in {Jams 13 the agar}: that: .ai?tii?mmi mammal. HGWMEL aim FBiIlater :t??n?ii?ieai that it alimiid he minis: in use: thaw. und?r fh?thamfy {hat}. $hould bf;- tmat?t? ?iillilmf ti: materials arias ?ia?g?i?w?h this analysia, (if (31.11? {tainmmg that that: ah?u?s? rim; 115$?: {he mate?a? with?m'eim? mmatt?ng the prm?id?r'abuut the nmtarial an. ?xgirmded 123331 (mi?r, we: a}:de titre t?muam? 311mg; itmk. ?asm?m?. the N?ifi?a and. F?i?s; s?geei?t re spanse to that: and how they intmd t0 ?re-221:. $111331 untie?al; 5. 1F. 11? DOJ-OIG-00894 as) bl b3 b'?E FBI m?ieial? expreama ?lm ?aw that 13.] E: I I we are 1'32}; tilt: l?cjk oi 133:1}? {:mnpreiimi?i?ive 33mm}? this an? pym??mgi guitianee tr; (33.59522 agmm. 1: In. ?lminmy. 1w: fawn-d. twm' instances in which ?lm FEE-1. received. Her than 11': in ?a?panm ti} Sm?a?? 31F: In {me mm?: this. FEE nut dismvm" 'ih? madam. it}? z: I :3 ?I?hi: mpg-?ied {Em matter the 1013, and {311$ r?piarmd ma mafia 11:23 and .S-aquastmr?x? ?ie- mamriai Milli-11$ FESA (Ewart. {Th 31?: the tribal? instanc?. this: Fi? quiitikiy distweared. the. incident. affai- the had race-hair}. 1:11:22 ii??rmz?i?? ELi-Qwever, in this the. FBI did 11m; the: maxim: ix: be 'I?egikrtabla ti} this. tram-ang award'? ware net. and {319%. has; mat ma?a:- a gamma: regarding whfa??mr mm 15 a. incidm??; {1165" {2.01111 that. $37111 FISH ?aming:- pmmdurea far m?m??g aim-imiz?s 1mm. Secticm 52-15 urdarg is? ati?sure that? it Ema nai ramivad film. 15? mt. auth?ma? by the Furihermum. WE: that. the aievii-tm? pmmduma it}? handimg maie?a}. that iapmduc?? in respahse in, but {isms-me the; 5452:3133: (If, El 3mm 131.5 The pm??dums aimuid. i'nclui??r??ie 1331757; ?mfsi?ca??n ?br hamng any amass: Mina-@1311 pmvided in im?p?n?a it}, hut {)ui-sjiti? the: smpe :31? a .15 Gritty di?i-?f?zmn?ggr {mm miter cla?sea. W1 be?em: the ?lm-11k?! mt. the pmced?-res far handling ?nch mammal G11 Inadm'iai is 13 .?tatumr?y i-n?taa?e, this prmmiuma aha-mid. alsa a?i?imsg Hui-Eh Emma. 33 Magma that: Inamria}. maintains I?lml*publi? in?zrrmatian abnut 3.17%: the I 31$ij {hf natimml: Emmi}; invesitigatimm. and whether the: Swim}: i315 Qfd??f in?amed pm?cula?md minimiziamm pmmdures. in a?d??tian, 1:11-33:53 macadamia Silmuitl be: imcorpemi?ii in this: minimiza??m pm?tedmm requzir?d by the Ramitharizmian ?at, at anhjegri'm diam-$3 fu?h?i? in Chapter- $ev?ny DOJ-OIG-00895 in; 1135- II. ch?r Nat-awarthy Imam- a. Ragnath ?n a r?l 1? - tm'isid?mti?m Sixti?-Qn $15 mQueSt fail a. smmsad in this ragga-art an: pagams. mam. In mm mm, the Czu-urt: has! Wicca awn-1m. tn gym-aw: a Seat-inn 215i appii?atmm bamd {:31 ?rm; ?nmn?m? 1t. Hawew 2 the FBI submquszn?y imam} avian diam-$11 3 II the atattut? :{uthu?zing the cuntali??d the 3mm: E?imi 'mstrictian as: Seaman. 315' and the-FIE their f?li?? (3:11 th?: 52112116 fact-:3 minimum} in the $15 applicati?zm, We ti?mrr?hre- desmf?j?: this: was: in mum dmm?. in. 111L313 s?mL-imm g3}. 1.. Tim FBI Invastiggaiian 113:! DOJ-OIG-00896 b1 b3 bl b3 b1 b3 15:! 15? 88 DOJ-OIG-00897 331 133 bl El 333 WEEK: the PEPE 13.153 Hawaiian-wag $3.111: its) ?333.13 fm? ravi?w, the 019R mummy initially" Fimt .?iizmdmam C?fl??m? with magi-1rd ii} the Sectiim 21.5 appiinatiml?? The 33133 a?gmney' a?ma?ed the: an aceasians Siam-1g? that. rah-4:: th?ught. that {1345: thlde?girgg FBI investigatim was Emit-imam ?t Emmi-??ling the OWE mummy, '01 PR atm??mys had ?aws ragam?tmg haw the Firm: Amend?mm; af?mi?mj this; S?mian 215- applicatima amci that {hm-3:3 {iiscu??imm the Subi?i??i?? ?ftim appiia?ti?n?? 59* Sermon .2153 Salim that 'the FBI tan any}? far an m??r {03* that pmduc?ml 0f iznmirm?a rut-reams ?far am intraa?ga??n . A .. to 91*eit?ci agaim?t iniemaitinm? hiya-?31133; er giltjmit?iia?d {hast Sid?h at Uf?t?i Siam-s?; 13 not mi'iszi'Lmied upnn "my: ba'?ia pm?t?tt?? by the: ?11351; alim'tmdmem. {if {he fi?riaitimtiun,? 5G Wat asked the wane: {1011215533 33113: E?Giicy imw the. ?lliemimem warm: m??wd, anti ghe- tni? as that the. appii'?aizimi- was; submittmi. {am-1r ?1 meatng the :ihmar {Massif} {If Int?i?genm Pails}? mm Cmms?i .E?iewev?r, neither the farmer-Cettnsiel i331? Entt?iigmme Fdiicj? Ii?f that: FBI (Liener Commisl rig-aid 3.16:3; rammed 31-3323]. 51 meg-ting. DOJ-OIG-00898 Tim Era-a {tonal-fa ??jmtians in this: 7315 ?yplicati?? an First Gr?untig SHE: mqu-eai Was; ym?e?md is ?116}. as; ?1 read cit-3p}? in Ei?ehamaw anti Mareh 13.306; (3:1 hath ci-rzm?imx?s tht?: {Ewart deri'iimg? ta appmve {ha aggrpii?a?iinn and mdar. ,rUnl ?like film-t 2.1 5 ?msem?d it: the. mm ileum inc-11,1 die? Thi?: F1531 {hurt app-mw: the; {Em-t and NSLIES stam- that. th?: FISA Cm; rt that ?that ware: mm mam-11318 rfiqu??t impimataci the: 'iai*gat?$ Fir-5i: Mm?xidxmni. rights-r.? DOJ-OIG-00899 b1 b3 b1 b3 DOJ-OIG-OO9OO b1 b3 b?E =13] Fm m? Raspuna?- 553] 3?0: DOJ-OIG-OO901 b1 b3 b?E b1 b3 b7E hi .I - . b3 SJ b?E {?13 ?Em Fi? General. (inunael mm 1315: that HEM (19% ?at have the. anthm?it}? is} (51.93:: m1FBI.mwafigaitimz; 131 133 I b?E in DOJ-OIG-OO902 We: 2mm: 'thx the. Grimm} {Emmi an? ?lm farmer ?fnum?zl iinteli-igemm. Pcaiieg Wimih?r, in. ?ght I: {Jim {Tim-rm; {imicimh filmy had I. I mviea?ed 111:3: untieriying mms?gatiwi 3:3- E??ure that it: W518 119%. being {tuimiu?te? if; Vi?l?ti?? 3f the ?rst ?le. FBI Eitle'ral Cmmsel 11:121. 1.1.3 mat. {Em mat maxim? the mii?eriying' rem-tram far" the- ream-m Emma. abmra, aha imii-?vmzi them- wa? ennugn 1mm mafi?m it.) Kwa?tjgatiim?l. Sim Said 31?16: dimgm?? with the. mm in muffs m?x'kg' a?i?r?d hm.? haliesf: that. {I'm :i'rwmtiga?m?i wag 1 - In namirast, that. Erma: {hum-3&1 fin? 'E'nt?lligeme Pali?y gamma that GEFR 331mm have: mm?md ma m1deng'iiwegtigaimnafterthr: Caurt?s? (twig-mm regarding tfh?' 2 .153 YEQIJESL Em mid. that with th?: increase in ma?a-mil amuritgr arid OIFR hail mm:- ablg {1.111}? mm such an. mrgmight add-imam, the. ?irting {jazm?sxgi Palm? aim-13d that: there ia a Mam-r}? {13f sigmifinm? pui?hh??k {mm the. tamer}: agfanm aha-mt th? in?ud?d? in F3853 app?aa?ons?? Tilt? 911?? ma:th? .aasigne? 215 23130 mid 1.13 that $116: mutineg a-E??tpt? tim- ?13$E??imi$ 'mggart??g 11m. tindmiiyfing invesa?gmjinns 215mm; and fiimi {ha F1331 'Wmuld. pearly if 5116:] {33351: We 2:11ch a?k?d rm FEE {imam} (Em-1mm Wh?i?i?l?l? it. waa issue NSLS in this .?wa?a?gatinn an. {13% as the app?m??n giver} that. 111%: staiuimy' pm??im? authorizing NM and Saff?ii?l?l $.15 Manama ms: same Fm: Amen?mem caw?at?? ?le- {Emmi (119111151321 mid that: {316*- that Elie baht:ch that: it was: apprapriat? ta NEW bacmme aha disagea? wit *1 {Ifmiri and 13m: $1156: the FBI 1mm mapmn?ihle. far investigating ?11m saith suing-6x213 {31171131191131amuer that; the 1* $1 wauid ME 5 135' ??xmimg t9 ?rm {aamxar {lil?il??f? I?t?l?g?ma?le?w, FE?-I?i?fxf 111$ if?rimms about GEFWS inahmty mm eariy Th5: farmer Acting; {Emma fees: intel?gmme- 9311:}? mm us: that, as: of Nam-mm 38:3? SEER davaiapm a stratt?gy fur mw?ittwi?g nati?it'iz? Et??u?ty? ilrnf?aiiga??na arid. E'Iad'b?giun (ranting-ting ?ak-timid- m?mti?}? .r?vi?wa Mama-Eng ma?i?? aizt?m?gn BEER has canduet?sdaii 155-. Hf ti?mir plannmti na?omti S?t?il?i}? ravinwa at; ?eiei mm. FBI Headquarmm? "?re slimmer A?ii?g {Sauna-?523i aim Si?i?ti that .El?i??l agmts are. Lm?m? agm??m?? pramum H3 reapun? ix"; na?mmi attm?iy' {?n-eats that gag-ants are Mim?u? FBI Egg-ma have: 322mg} gamma! ?3311ng if} imam; {in-$313+ til-?3' Tim FBI :reaqum?ed b1 gnu-warn it: the Right? :0 Fimmim Primag my, 12: maxi. Ii?f? magmrea - wt 393 {ha ii'miividmid iassumg theizf??i; that the is. 3:31:21}! {311' the HE b35315 {if attii?ii?? by Hm. Fis'?at it: the: 0f ?it} {Emmi} Emma,? DOJ-OIG-OO903 have. ?11638 numersz invegtigatian? if}: was ?at per?'?ti?ii i?V??i?g?'tfi' initiviaiu 5113 based {3151. tiimir {Emma-am: with ?iht?r ?uhj?cts {33f FBI 1m This: Cnmmal imx?iigmuzse: Fancy gt?i?d that. inveg?g?tiQI-?sg h?si?d an asaacia?mx with. suhiezmi? {3fml?1er Ii?i?i??al gee-uriiy? inveisiiga?nns but ?an: 11.3%; ?'taii?td mat W136i: DIFR remive? that appear 1:35: imam aasmimim-L DIPR ?th attemgzits; idmztii?r' Sp??i?i? camimt?i: by ?rm and. aim ?what ni?ik?? 33011 {ha F131 13mm that {bias-r did alything arming.? 4, GIG Analy?i? {:33 Wis 112:5 15:; be. b??au??ih? Fi?? Cami twice. refuaed {a auth?rim Seaman 2:5, writs-r3 13mm): ?3.11 mmxm? that. tilt?: imm'tiga??zn waa pmmi?-ad an pmimtmi ?mt?man?m?m activiw: and tin: FBI auhs-etquen?y issuad $531233- {rib-min i?f?nnai?jai basg?. this: game Rica; {11 pretiica'te Wiihmui. first. ma?a-wing ?it-3: un?a?ymg imms?gmmn {in mama-fa it I?m-t; HEP: First {Ia-mat. Swim-11.215 31191th the. FE a Business remr?a mwrier 'er a gamma}? invmtig?fti?n. af paw-sen mm?ded that ?lm ixnrw?gd?a? is. ?net.- sti?-radm?mi Saki}? mpg-3?1 this. b?i?i? {3f mtiviti?s fif?i?t?i?d by the firm; mnemimen? 9f this.Cimm?tutj?n.? Sm. ESQ- 156mm}; and Sm?h??ly, Em:- Right t0 Finam?ia]. 'Pi'iva?y mi 12; 34114, $111531er the: ?it: mat-:6: N313 nbmin finamci? Magda far natian gammy ilwegtigatm? (1f. {-21 133mm; thai; {Sim invas?ga?gn. is; ?ma-i. {11:11:31} ?le ha?iza {3f acti?t?aa pmtE-{tmd by 31611113:- m? H.162 in this 11133812 bath FEE M16 ?ari I?EliS?-d Fir-st tie-x-mams-mgm?-ing the yreciicam is: the: i?raresstigatiml q, - B?f?f? anti after ?1323 fimi: ?m?m?x 2 ?5 mad gym-1:33:1er was; submittet ti) this REA Cami; {311m} the; Cami; axy'r??md. aim-11317 and 'mjeci?d {ha apg?i?a??na, we": heliev?? jamm- 1.1mm thf?: FBI and GIPH raw-avaiuat? tilt}? bei?m making a?iliti?m? :infa?na?ma aha-mi: lasing .Imteaii, the: F131 i?sg?u-?d. mm- hase? an the ?amemcmail pr?di'?m?'?imi?i??d. in the: f? {FT-inf; in a appli-mtmm 3.11:1. William?s; acidi??nal bl actzi?iiag, {mam}: 17th reqtmaig far 31.5 Sectinn 21.5 ?ffi?l". {m I'll We were $1130 ?ail??im?z?d by I I I. DOJ-OIG-OO904 lg; iHh-l?{315 Same Sent?an 31.5 Raquests ?53 1? b3 b'?E 53 W11. 2113:} mmi'??md ?x i margin-1i S?eimn 31,53; 0mg;qu ?tfll?i??: $396 if) hi3: nuaxrwm u.ny imam 3 II ?51 . ilTll I 131 ?air} b3 {32' 2?4 DOJ-OIG-00905 SEVEW MINIMMTIQBE Th? Reau?m?mtiun Mat raw-ma? the: mummy" {imam} adage: minimimiimn 'p'm??dmm far bu?imm abrain pumuam ta: 215 Gli?fl?f?. 5&2} The 33?: aim dimmed: iiha {21:13- 83 weanling: the mimim'za?mn pruca?ium?ar t0 ti??rmin?- wheth?r may ?graffiti; mi}: cmm?mfciana} rights; ?f'U?ii?d. Straws 8126': Pub. Na 199w mm 1'11 {hm we mix mvi'e-w (37$ the minimim?nn pmmduma Etti?pi?d 'in i313 ?eparim?-I?. 1.- Minimization Mandat? 5121;: ?at da?n?d. minimiaa?e? pram?ams as: apacifi?: that are. {ieSigm-iti in. i-ighi; {if the. purpase mid in-ch?nique- :31? an ?f?i?f for til-a. ;pm?u?tiaa uf ?angihi? 'thmg?, minim-1m {ha =mtemiimn,_ and pmh?ibit the dimamma?em 33f. nanapublialy availahkr i-nfammtian maxim-mng Eifltlim?f?fl??g United Stain-5- ?an?mt?nt. Mm tha- need. the: Uni-tag: States 123 abiain, pmdum. and dimmrinaie ibx'egigt'z. in mliig?n m?mnaiiun??si {333' pmcmiures mat r?quire mat Immepuhliciy- availabie whim is; 11:31;- ?famign mt?ligemze infammtim ass-e defined in. sag-?1911 l??iig?i} {his $712111 flat-13? ?iSSi?tf?i??i?d in a Iiian?ar Stags; 333mm; wi?wut Each. COHSEHE Lt'?ifi?? Such pm?mfs $3 l?r?symign Imieliiganqe. i?fnmm?mti is. inf?mna?m that relat?zg {it a?an?ited ?ta?i?a gag-imam is: in, i?h? ah??y {if {ha Emma Stat?? ti) gnu-mitt againa-t Et?tuai ?it" pate?nz?g?. ?tta?i? m" O?xm?. gfa??ff ma?a {if a .fim?g? paw-er 01* at} Hgi??l of a $1:ng Ek?il??fi {i3} sabotage 0.1" :inizernatiimai tantrums-m. :i?ttrmign 15mm? 12:1? mar {Em-31g} power: {it} ciamtimtixm$311221}me activitim by an intei?gance gen-rim: er Il?twa?i 1:11" {Bragg pnwur or in}! an. agmzt GE 3. {Gaf?ign yixwer; iifl'f?i?l?i'i?tti?? iviih fir-Emmi: if; a 'frmaign pow'??r at .fm'eign tar?tmj; that tetanus {it and if mnmming ?nned. Stairtza 1:3 it: {31 that?! Eistetissrm}. ?it-{hit smn?iy at)? 15th:: {Miami the (warm: 41:1? the affzsim of {Exiting ?taztea {it} {?811. {331 DOJ-OIG-OO906 15:! identity is .nemssanr it} {amign ir?a?iganm iri?nrrn?ia?ii?n. (21* his im?a?a?m; 311:1 S?b?anigraphs and pinged-ums; that. aliuw ?it? reimi?iim} and {iis?emi?a?a? 0f in?ar?miiu? "El-lat 1&3 Etvid-Einc? {if a Grima- "Whiaah. hag {mam i3 hfgii?g, {31* amt-1t ta aminnitmd and {in?rm- if) has: Iffztai?f? Ur fer 121w enfcimmn?m pmpa?sam; 5i} ELSE: The: min-imimi?ian magma-urea were reth a?cipimi my the: Ktimfmy wi??n ?33 Q17 anai??mnt (af?x: Eeaimth??m?an ?at-t {that by Sepmmb?ir 5'3, 28135], 53 186.}. (if; As 1mm. abng the: ?at. 3153:; ra-Qt?m? that. th?e ?31.12} mamma- mimmimtign. pmmd?m? mi?pm?l by tbs? ?ti?rrmy General . . anti wt'mm?tr su?h ym?miur?a pmtm-t' rights {31? United. Emma ?raft Minimiaatian .Mnedmas Several m?nths afi?r- ?na?tm?m; {if the {Ji?m {3f I'nixtlligmmf: Penny 31m R?vi?'w E?'id 111:?: MEI Emilia {??wl'mm hail baa-r311. dmelwping .ramtad t1} Sautim 21E mini": :mgeci draft pmmdum? ma?a diffemd in fun?a?mntai mapecm, waging definitmn? if: th? 53f. ?13.52 prair?d-urea A1: had. an. 31.1 gust ?3 ?23,006, agapmximamiy 2 heibre. the ?aming? Fi?-i and G??i?ials were mmhi?? fez-3x31 agreement; Ilmimmixmgi??, Pram-mt at. the. in?ating mar-c {he FEE {to Lli?i??i aim we {mange} fin: Emmi-ing Pml'icyy Hilfi?gl with. atmme ?3163? reap-activa aim risrprasanta?vm? 'ilh-m {Emit}? ?aw-may (EH-?ue, 1-119: Grim-111a} the G?im and the inmlligi?nce Ageauyi {if} Unre?aimtrd 1-3311-65- m?lmi?il tilt? ii}? f3? nit?b?na?au. tiai?ini?mmi ?5351er 3f ?mama;- ta inciud-E pmmdurm m?'m?al .recafive? it). but. ?rm 3:301:11 ?Ehf?r {Sm-311;. (Eda; mm FBI databaaes: 33.151 iimmi?ling l?argm ?111? sfmsitive data. callecr?ana Far cxampim {11:3 Rmut?Em?m?an Kurt. pmmdums that pmhihii: ?rm {iia?eminaticm afimnw-puh?c gamma in a manner that"; Wtzrul'd i?antify th?t Uaf?b in. certain. cimunmtanc?s. Hmvewn GEEK ami tht: ?ank? m1? Baffin {in a at? ?1'3 .23. per?scm identifying" infamm?szm.? I . 3?1 531 b3 DOJ-OIG-OO907 338 131 m: b3 .- In and the FBI (timid E-xgrae an 15th 17' "b E121 ?irt-$01125 $6135. I 31:: b1 b3 b?E in DOJ-OIG-OO908 in an ?rii?art In?fii {rm statutary' ma augu?i 3i mag-Kim: the. .fa-mmr {1011mm}. far Ent??ige?m Elm-icy that the: Atiumey Gamma} adopt. nf'?m Gmeml?a Emma-111% fair FBI. Natin?al Seam?y invw?gation?- i?li?i Famign I?tallig?nca {if Omaha: 31; 2903* {Ni-3'1 Guidaiimsi as; interim minimimti?n grwm?ums}, Stemming in GIRL: and ii?i?l att?mmy?, the maggegtim; was; miaptez? is: swam} mammal First, it al??w?d the Atmni?y G?me it) I?ii?i. the: atatumr}? {1:3 agiline. Swami, mnp?zmce with-the 1.563%: 1:11.11chme ?11. ??li?fif ?liti?ftiff was Mari}? a. premqmsite nbtajimng a. Senztia? .2153 9mm. this sugg?atm? aim-wed the! park-16$ to af?rm resume their in ?th?f? thrume (?33 During pfi??d the: and. QIP-R Mata we?re diam-Lm?ing SHIRE: of the 5mm imam-53 mgp??t its '?lp?a?ng the: I?ii'limi??ti?? fun. {Jr?i?fi FEE 311d atmm?ag? twig-.1113. mat {hazy b?limr?? "that am: Inimirnimiion pmcmiur?a far {1111 WEAR ar?am malt?! wipem?mie {31* at Iii-Mil serve: 3:25 a ma?a} pmcetiumis far 2-15 mamas remrda ?i'I'lC? the: diacrim?ims .regarding' ?11.11. Fif??. ardam raqmimd tm mmh?inm {3f hr?a??r and mgre cmnpi?rsm igsu?agm In. adrlit'iun, 3133 (3mm {if 1115: Elimemr {if Mammal iritelfligenm cam? mats} a marking {if mpmg?mmiziv?? ?rearm 1:119 {:mnmu??y it) d-iacu?g. amimg (Rh-ear thmga tmn?mt?smry in {Emir guid?lmm far 11360113}macurityimrmmiga?rm? and the 1mm} ti} {mirmmn ?bri?m? inel??i?g' {mm-{m :idem??ring - fr} Ri??iim?i. $1131": m: Eif 6&1? Fahrum}? EGGS, th? the: u?da?a? minimim?nn practedurm in: Flt-3A ardr?f?? ?3 61? m?y Wm'i?'ttig gmup hat? nut. aitifim? p?em?n id?a?niifying infm?mai??n {Li} DOJ-OIG-OO909 b1 b3 b1 b3 b1 b3 HI. Tim Interim Stm?md Minimizatiinn Pran?dure? {in S?puamber 5! 201365 the. Ati?rney (Emmi-?31 Sigma-d {he Evinmr?zaiiml Pmceduma {interim Fracmi?res} midi maritim- pmt?hims with the: Fi?zk {3912-1134. Tim I'r?mrim Pi??CEd-ui?fis? axi?ijt?fi {mar warming: :31? the: and Stated that the am. in} bi? to mam. the: ?atuimy ?f :m?iz?nrsiaa?im}. pmw?um? {:Qntaintci in {ht thauih?fim?an ?rst. fem-r sect-Mm cf {hi3 in the Inf?rim Pmcm?mm at 5: Ra'sspeei: {Ear I?ga} Rights: SEE-atam?natiun at? 13mm States; Panama. Status: Ra?-antiwar: and {Eissm?natiszrn 6.37 ?511zihnnat.im?1; and far I?g?i Rights; gamma state-3 that. the MEI Gui??ii?f?? d0- nm-t authar'im investigating in" maintaining 11,535. perm-an mfmmaztjan 53:45:13)? Rn? the purpem {3f FEE-i??l??f?h?il?ll?i the 1m?u1&wmise nf {Ilansfjitniimmi Di? ram-minty rights.. in this mqmm? that inm??ga?mm be: mnf?mnity with. app?cabie: gum-mines; in?im?ngth? Carla-tituti?n, smiut?a, amen-live. grams. Depmimm?? mguiatians mid jp?lici??, mzci A??m?ry This Bt??n?nina?an {if ?il??ii Sitaii?? Pfim?? Staring gamma a. ?Li'nitad States Pea-marl?" 21$; in?lu?ing ifii?fii?i??f?? and a??nsg lawfully admitted fur pamla??znt *l?lw mc?m?: aim - Havi?itt? {iui?amata in {i?i'?ft?i'i'ii?li?i?i? a mam i b3 The and afinfermaum {3:331:ng ma?a mlb?e?tign?: i'n'?nfmgatmn, ?gmi?ma :3m1._ {jaiiafhagesg Infarmatima Shark} air-1d Special Stating-1313:" Raqukement?; The Etta-rim ?tm?a?ar? Minimim?an Pmm?umg gating-t (1111'? ?re 3??me and s?mmi Sysm-Im- anti. Bataha?m requires? 'izi?H?, this: FEE mamas Uf?irzwarstiiga?mn?- in. mam-213nm: With. piim; apprawti by the: Natimml Amhivas and gm?d-m in: infamm?nn uh?t?ineci in this: (Emma af a naiium? maturity inwsi?igatia?. ([33 323%. N31 ?uid??nm? Fax-?g LEE: anti and Vi}; '33 TERE- ngc-ia? Reqti?tm??a gamma requires-5. {1131; i?fummiim}. hi: pm?auair?. Sir-J minimma?a}: firgi??izurm amamvmi hy'?he PISA Qatari: 31151 as; .Hp?ei??d in the Mi?ht?ti?i?i,nm f?rma?y a?opte? in {rim lntex'im Standarle Mir?mim?on Famedumat thia 3:3 with awry mu?wr}. in 1135: NSE (131% mass nae uf?ac?an. 2.1-5 {itt?vad with. that N31 Guiti?limtss in 111%! Ez'igtir?ty'i? fir'itmgui?ii? if: a ?eiz?cn 215 ?rd?tf. DOJ-OIG-OO910 b'?E ii The in?rma??n Sha??g idg?ii?ea the: {ana?ment?g pu'licy ta Sham inihrmatian writ: relevant agmmiim unima them wavisi?? {imitng 313.313 mating Tn that and? 11hr: mama}. prm?tim that HIE: FEE may dimemirmm within this: Ilapar-mmnt with ?lm? Siam anti luca} e:i1?i:tia& 311:3 with {Graign authm?i??g Wham. tim infmma?m relates; is: the. ratiyim??a au?m?md :raapansibilmea amxii is {rangistent with .mtiunai. gammy at? ?313 37551 ?uid?almm 511mb. as. ?tbr?ig? 'mteliiganmf ?inmarina{Emmi 21m}. ?publicly; wa?abi?.? Howwer, {1115: Guid?lmm (In Hm; define ?123, p?mon identifying ham-mama.? We F333 and Gilli}: whe?hfzr they belime?eti that. i?tarim I met the requimmant? ?fth-e We Sp?if?i??i?y inquimd. Wh?tmr mtg-trim pmmdum? mum meat" the ati?hertmm ta ?re: NEE Gi?litiz?aiimz? was: almai?ljr a mummy raglktir?merzii?r abiai'ni?g 21.5%th 3:15: the N81 G-uidaliims mm: 110i. ?p?ci?e, and N31. alpi?iagl in all armaments the. F1233 m?acmd in CITHIITSE 9f Eatiurit}! invm?gamm and Wam mat. in Eight 0f {15m pm?gm?ft and ?15 requ?ta. a5 requirmi by the Reauthm-imti??. A1213. anti FEE atti'?nmy? resp?n??d may 1315: Reva} 1321a in?rm}. pmca?lums mitt ma: ?amtwy requi'manmrm Ema-341.185: the ?em?iimri?a?mi an: did net. mat. {ha Imcadum? 173E: ?Raw? {31* ?in ?fjl?i?ti?? 139? requir?nm?zss, W11 (an We. Exam-3:1 33:1 agent imam affi'tmn?n?, far Exampkz, wit-Either ma Elim?mum 0f US. pamun iden?iying inimmatiml magma-2113* {3:3 foreign. i'ni??ige?m' a1? its this: Gama-r211 Can-nail. statad that. ?the 'd?tem?na??n Erma-3t be ?311 a. hasig. The: Emmi: {Kaunas-e}. far I?f?iligemt?: Fi?-icy that gumu?m. t0 inm?m pm-uedums {hit F8: anrmkiy?a tm: itzihrn1atie2m wm?d I 11mm a judgment $2111.. The {ta-111ml? ?351111361 far Inte?igenm E?iiw alas that thi? was; mm affix: 1131mm}th 3.351123 311:1 mat he, h?p?i 31551163 wmuld his: a?cirw?ed 213 that: FBI mad GIFR upd?tf?s? 'Hmmni?atimn pmmdumaa fur {till aim assked the. Ear-Emma: the. remntimu jpfan. agpmva? by 1:113:- Natinna}. grammes r?zqi?'md FBI agent?? mia'mirm r?iz?rdsa rarimive? {JurS??E?iIi a S?i?ili?? 2-15 ??if?f up?ri't?i??ipt. aware wmp?an?? with the discusg?d previuusly, Wt": sum: a rquiremmt malt}. $11153 {martian uf plasma mat m3 pmduceti pumami. ta but mt- au?mrim? by 3. Bastien 215 we were mm.- that. {11% {ms mat have. a mme palm}: anti 1mm HIE-11.21 palm}; is; pantry which, :miy' firm {Eur??mn {if rs?ex-aii?rl aim net Eitlrim?s th?? Si} DOJ-OIG-OO911 n?ed in review ma. material. ?amrd-ing {it} {he FEES default. mten'ti?n 13min; I?br wuzr?a?armri?m cameair the will I'Etai? it'iifbri?na?i?n {:htain?? duriilga maximum. Sacurity itwmtigyaiinn ft}: ?min-m "the ?ame 397E i3- 73$} 1 I IVE (HG. A5 {immuma? ahwa immusa {if a games nf abmut haw ?116: FBI ?hm?d mztazin and. {ii-gsnsammaie bu $113355; jmcm'dg ?aming-{i pig's-Ham {in a. S??ili?? 215 {Edi-if. 1'11 Saptm'nbeiif 2905 the D?pariment 155311636; ?interim.? minimiximi?n pmtxeciuras :er ?lmimmg- recs-11:15 pm?ucts? {mm-1.1.2111: m- Sac??n 2153 artisan-u ?Emma inm?m minimizmi?n 113E gemami hi-it?ii?i?fy' languag? Stating timt: ail aetivi?tm mmiu-cmd in ?mimitm it} ??zimrity imr??atiga??ns mum; "be. {mi in {?31134}an 'wiih. Elm we believe til-Ea bx'aa? ?an?iiaf? m: pew-vim: this: ?gmci?a. guidmm? ft}? min-i-mizaattnn that ?m IE?a-mih??m?en ?at. 1.473 mm?mgnlat?, Whammagma-231%; the. imam? mimic} by aim: Reau?mrimti?n ?at 0f Wh?iher rim: 3113?lmi?aii?? mm?m?umg ?pr?ii?zi their. {zanai?urimml righta 925 United ?tamsa pemarm DIE-3142. and RBI aim-megs gisaeirted mat mag; 'ri?rquests far P?cards {if} Il?'t Hang-tit:311mm} cunttm?naf They Rated that that: .1133 Reid that. i?divigduaiss have 110 i?gitimm-e mpmm?n? (if p?vmy gm- inf?rma?an min-11mm? ?umm aver to third 1331111655, SE15: {in?rm-ii res-u ?-r?ikn #255- ULSH Sniff}: LL .?rfaiiyi?r'id? 443 Cam?3h v. ?niw? 4G9- ?Y'esst, 11ml Every hma?msg ire-cam mb?a?nahla thmugh a ?nial? {311$ undm? this i?h?e. Fm? mta'i??pi?, a rent-1633i by tilt: gw?nun?m far Emairmaa remmi? {Si-?Efr?t?ti and a pmprimar may-133153 Fifth ??mn?mem?: carimrns. Ei?ii'fs Uni?ed. Sigma. til? 8?5 Bu?in?as mama Raque?sts 3132;) may Firm: Aman?mam rig-111:3 {if individuals; in miizi?ci?m {ha Sizpmm?t fi'mi? 313:?) 11:35 nut ruled an that pt?viacy' bf: Et?'ard?d ml: I :Un Mmmawn the: fRfi?utiwigaii?? ?at rmwimd this f??fmrim??t I33- a?ept *?sap?aci?xz maa??ahly d??igrmd minim?im the gem-13E pmi?h?. the: diammina?inn {if nemp-ubl-ici}? avai??bla i'ni?hrmatmn. {tunmming uncmmen?ug Emma Farm-:15 cgnaiam?twith the (if i?h? 'Llrii'tmi $3135 to ebtaim madame, and .ffimign intaniggnce .ini?mmaimn3? We heliew-E that the: illt?-trir? dig nata??quaii?iy ad?fea?s {his b1 3 b3 DOJ-OIG-OO912 retKLLiremegnt, and wa- $1113.: thf? can-tinge. 1?15 af?rm in ?p?mi?c pmm?ur?? raging it) Sanitimi 21. 5 Ul?d?f?, rather man r5313? {:11 gamma {a?guage in ?tmm?y Gamma:ng N31 Guida?n?g. Fimt, ?lm. intmfim {if} not gramme Spamii?ic guid'axme regarding the: mien-?3011 uf {363* yams}: 513m. .B?Eii? that: its; practim untim- the. animal-Meg gamma-1?13 is; if: retain infammi?n-n asth Ed. the- mume Senu?iy im? a: p?rimi {If 'HD-wavar, {hi-I R?autl?wrim?un ?at raquim? the: Departmant. ta adopt ?amici?c gmm?um?? Ei'eaignecimmin-11mm ?the rt-rt?mien (If nun-publi?ly .a?milahia mf?m?m??n ?ariceming'unmm?m?ing' United Emma pagans, with {hat xii-mt} 0f the {Emma} St?t?? ta 913mm. prdIIC-?. and f?mign intemgimc? hxf?rma?an, Tina faiium if} {iiS?-?g?i?h ?it? {if 133.3.- m?i?n infarm?ti?n any {?ber infmima-?un alum-Emmi in mat: mama. 11f: 1123;3me Swurity invas?gaiimm app??liT-S' w?h ?1119; languaga (Bf Ami Mamavan While: DEER ramming 'thezhusm?sa renames: and the F551 Ifafjaini?g 3mm, me irit??m guj??iinea gummy fatalime gamma} archimss my: aw the bf: rammed Wi?wut further 1hr Sin?i?f?? in?rm: pmcedures dc} mt {20-11mm pram?mm? that pwh'ih?. the {317 par-53m. unlit-$3 i5 Hem-saw}? in {3r ?Eh? the intai?gmme inf?l??l?fi?rh T115. F??il?s aasartiun thaer sag?miig (tram. make this; def?imina?ml arm :31 caseby-?tmsa basis a?t?if??ta wi?j. this: s?i?tuiary regairmm?nm' 31m. ggtfacmi?ms b9:- it} afi?ii?ESS this cance?l i?i?f?f? fh? ?gs-ts gram-?3913? praised-11mg ?that am rmamnably desig??d in. ?ght. 6f the pum??e aim (3f hug-H1538 mmrda- urdem is": minimim ?iers: refm?itm and {If gamma. in?mnatjgm.? he?we mail Swilrl?rd mmedures: ?iimii? m: ?p?m'i??aily ad?pit?ed- far in. award 1311:: and intent 0f ?the Rmumarimtign in; ?31 {Si DOJ-OIG-OO913 b1 b3 b'?E b1 b3 3.3 a 'i'muift 1m: mm?iim?nd mm the FBI ta. devciap ss-tand?r? xrm?limixa?an 1&3: fi?if??rd?u- Pumuam the Reml'timrmati?n the. B?pa'l'tm??t ?h?i?d the Enigma with. firm} standard that pmv?dr?: guidan?e flux? tin: and {ligamx?nati?n of p?rmn infermatiu?. In we rmuesmnend that that FEES amt GIPR maniim' Sec-?1011 21.5 requests ti} 'iz-Emt: ?3521. impiimfea {he rig-gum <31" that and partirn?a??m min-imim?mx prmedum?; int?m?e? the $emiml 134* apylicatim} and: implm?anmd in a. manna-r that}; {11% ELSE. pem?n?? ma?t?u?enal rightgi b1 DOJ-OIG-OO914 n?I?Hd CWER 51mm 33$ mquire? 1335' time i?i?i?mmi'm?mtmm Nit, "Hm GIG camiucted til-11$ ravimv {if the FREE um 21:73 requ?sats ?it Ems-in?gs if: The Reg-11tim?m??n Act. required. the: (3.1G- Ti) haw many mqu?s?m 1mm pmpma?d by the: haw ma?y' apg'aiitm?tmss 1mm ?lipf?'?f??u by F?mign In?i?ig?tnm Act Cami: ?d?m?hm bli?i'?aiJCFi?Hi? a? Mimi-r mmed?mmtsa himiarm? the use <31? Sea.th 3.15:; and the {sf ?ght: F?Blil's- 115$: 111$: Sfi?'ti??gl?. that the: ?318 mamim my 1.183533? Seaman 211$ antimrity- amd identify any facts gimnm?mnma 2.115 requ-?a?fa Finally; the sign-E; 'mqui?sd the?: {Hi} tr.) 63311111135: whether the. pmm?um? a??pi?d "my $163. the, Gailati'tutimml rigt'it?s {3158.3 A3 :reqni?s?b?r tim- {i?zau?mriza?onz Air-L (in?rm-vim? cavamd. .Eimtm? :1 requests pm?emed in ca?i??ndar Email? 13006. WE: ihmld that in EQGES the: F?El'ami DEER a: ?nial-9f 2-1. puff:- S?tti?? .215 appii?aiia?s a?d 31%. ?ambina?m?i appi?i?ati?rm. ?311 but Si}; {Eff-{11$ pure Swami 2153 agsggiica?um; ware: {9:311:31in whini??d ti": this. F1331 Each :31? th?: Swami} :31 E: appiimtmm {"15 pure r?quww amt 32 remit-35m} fm?maliy ?tih?ji'ilt?d it; the Fi?-?5 {hurt W?f? apprawdff? {if} The: 511:. mm Smti?n T2153 f?-Qii??f? that wen: mt. farmally it: the: (Emir: were: 'wi'?liirzmqi whils: 'ih?y warm minding at this: Natimmi Sacuriiy .I?w Branch. {Ir a; ?l?i G?itra mi? and P?ii?y R?iri?w twang? {11:33: lacked S?i??i?i?it predi?mt? a? ?m {13:1 my: maj??min this: I?fi?i??i?i 71315: FBI uh?i?ned a. with? variety Qf Imam-?r13 115mg Sfi?ii?n :2 m?ar? in Rikki, main-r1in cram? cm? rem-mm I WE Uniike in mars 23} z: 5 1?3 Fun: {If {ha pure Sm?uni?l? mapli?a?una in ware. stignad hf {hurt 311 $9613. DOJ-OIG-OO915 We: {Ersatan'r?ma? that. Karlie-r1 Fi? agam? mibm?t?tt?i ?315 mqnesita m??msmi in. {hi-133' Ena'?mit?m?' Emile}: g?'txie?girig (iei?ya as; ?lm-Se. itia-ntified in {my Marta-h 2m}? ragga. {E?i?f?i cam-3m. by uz?i?am?iarity with ?ee?mn 215$: de?l?; U39 Raw mmum?? in handle: mqn??a ?xmc??mmiy. {115.3 :m?ti-viay?rmi rewi?rw" and Emmtm?iw: mates. mgardmg Wh?rih?r tha aggimatim. mitt i?hf: Stamina? requiwmmta, {jwm?s the: average thus: far Emiti?? 2.1 {Hde in. $308 daysh Whi?h was Si??l?ai? in {he [th-?ncasg?ing time {01* $3133 H?wey?rl the F131 aim. ahie ti} ?gp??ii? Ear-tam Eta-?tiun 31.5 gmumsts; i171 and what} the. I31 idm?i?-ed 'iZWi} I?Efqi?ii?hi th? F31 and GER bi?hz Sect-inn 2153 mqm?ats (gummy. We unmvm?d. n9 9111mm in ?atim?tal in weak Eases mumj by ?rm. in; nbi?z?m?g ?ectmn 2'15"} mama: by that PEER-3 inability in {3mm}: that: mqmz?ic?d in 31:5 mq??sm. I?iuwemr, {if time: and af?x?: invciitsmd in ?hifi?'i?ing a Emma-:1 2153 anti staked ihrai' Ill-my wwle fimt?, gamma: 11111:: m?snna?m: Waugh. (Ether mare: ef?cm?t invmtigativ? f?chmqueg such as; valux1'i?mjsr mmgiianm and. naiimmi magnify l?t?m? We again magnin?r} haw tim? Fifi? in 36.96 u?fifi nbf?imtd {Waugh ESE-man El?'erdem in mafia-Hal mvestia?a?mm.. ?aide??am S??f?ii?l?i 15.15 Grams ware: ??i?ifi ym?amy ix: egg-must. .i?mg?ga?v? ma?a, =15 a?th?ug}: in 3mm?: 'i'nstaimea: 'ihse?: FBI attained. inihgxma?em i=1} gixgzpert a?di?nna]. FEE invesstigatiwa requesm and fareign girrvar?m??ts; {Rimming {:I'iminal inve??g??mm {if ram-+1313 Extra-Hm Tim a?dtsn?? m: the infmimati?? ?bm?md a Se?i?n 2.15 d?Sii?Iib?d in thus: had}? 1-. -- - - deveiamm?nt Han-waver 92s: 1' Wt? 1131? any? ?liaga}. 11.353. Qf$m3tim1 3-5 E-i?uftw?i: we idex?i?e? twig: in?tm?m??wh?m FEE 'i?ezc?imd that was mt: ma?a-Med ?115: MBA. {Trim-rt m?an 111. mm 'ix-zastanm, ?ghts: slit? mist. rat-aims: it}? .2 mm} that it wag renaming i?fam'l?ti?n thatwa? Imt autimrizmi by ?it: ?i?he FEE ramirteii this; ma?a}: {km 105, and GIPR Iti??fi?ii 'ijh?'mati?r mam-?31 mitt-1 ?re. F1351 {Ea-tart. In Tim {Ether the Ififi?g?i??d this: 'Ircmitar qujftiikly ami ma}: staps adi??mai materie? E-{Gwetven in this mat-3.. {ha net mn?id?r rm: mating? 33%? raga-?ame. tn the EQB became thf: ware mt Eitatum?iy pretax-Kati. mat mmfim-z. aim-131m mgm?irgg whether 1311's a imi?mt mgaurtgabki. it} the {333:1 {1311114 . DOJ-OIG-OO916 $5 331 b3 EVE: ?1115: FEE Simulci {Ea-veilim gammtiumss that; risquim ravimr mamriaia rammed. f?m?m 1115 ardem to ems-1.1m that time nimmrmi they meg?rive gmm?'ant. :1 Sm?gm 2.153 i5; authmim? by the Sir?ct mi}. 25:15 archer. EU) WE: {?7112 FBI Emm?urm far itl?mtii?ring and Hmmrial that is- }:ir?dlmmi lililr?u??t but, ?ut?h?r {1165: 51339:: Sf; Sectim'i mama. inciu?ea. ?m FEES- ju?t'??ima?rm it}: ham?ling any ciaas m? Smith. mammal di?hmn?y {mm amm- 21ml si'rsm?d factmm in aci??timn Whether 'th? matmiiai is 1.5 mm; Emmi;me prematad+ Far em?ng?m the. yr?mdum?- {?i-?muld. 311359 ?nch. .fa?mm ?13 Wim?wr thsi: aha-u: what a?r ?at {113' Emmaisct?- nammal S?ii'u?iiy? and Wlfi?titmr 111:3 Simtitm D?i?f 'ii?lt?ttii?d partic?larized pm??dumg, prx-xmaduma aheuid he. incurpmramd in film .mim?mim?mn. pm?cszdumss magni?ed the: Reamiha?mtimm Act. T?m?rm Musk-3:13 1 ruc'i WE: Mum-,1 this: .mqumi m: the FISA Liuurt' twine m?mad te- 1351.5 appliiea?mm {0:1 I Firm. ?men?m?nt This; mlmw?r?w- item Emmy 'W?fi exam??ed fit-1H: in?rm} ?tm?idar? adaptmti 133.7- ?m far Swim}. 21.5 ar?m's; am with ?the: mquimm?i?t? {if this: Adi; .?tt?aua?. (if d?i?i?ibrmm?i? 'Emiwe?n the: FE a?d {)1in the: Dag-miner:th interim gruae?ur?s mam}? adopt the: general. Ila-ngzag? m?tmmad in {11% ?tmmey {361115332313 Naizianai Sean-1mm Guirielinea 3:116:36. genam? artmmards (Zia. not pmvida a-pmifig gu-i?a?ce far pmcedums mat the: Rmuthe?mtinn Ant. appmm fit} {rmt'tm?piai? WE: belif?i?i that. thesis: imam} 86 ?3 a DOJ-OIG-OO917 $73} bl b3 b1 b3 guidelirms d1? mat. adequati?y a??mss the: intent 331d mqurimmem? m" {Em Act. f6}: minimimtian and mat; {111:3 ifiapa?ma?t mri?r?m: its; af?rm. ?awlmp satiamiard nmmumum: glimmdlum? relating: :11} Swami: 21E {f3} DOJ-OIG-OO918 DOJ-OIG-OO919 I ?253 im?t?iagmm Ear-:33. Eat; Tm .51. ?ne: . H?igd?ia??g Bap?r?ua?mi?f mm 195%); *Essi-r, Fina: 3am: $63: pm??i?g 212%- amp}: {if (Emmi January 382.. wad: Ema?i?f USE- of 3mm} 3.15% {imam fag? Bug-mas Racnrda- in wamiwa? lim- mhs?im?nt di?a?' We anci- ad?rm?me {imft (mad. F?hmary mg; $3 3W $313.? I?i?i?y?m?un as: as: iaiwi?z?ahm mi 1m: Edam}. in mamm- inve?iga?ima. 1:1 mange? 'mmi?tm amt?m mm Mama Wk: ?m?k?n n?i??'hm {3f amuse asme . ??ihmii?; Emma}; I .M?g?f?mii DOJ-OIG-OO920 A-l Ewart-mm? {if Jiustiae Natimxai Sammy 1333 via Em i?m?f?ga?am {3.12:2 3.463.536? Martha? 29% The Hmum?hia {Rain A. Fine- {Ecsi?rai Uriite?i Siai??- ij'u?ti?? 953$) Avmm, NW BC: 33539 Data: Mr, Fina: Thank; yam {hr the: {ypgamtunit}: wig-1:19:13 in y?ur repm?ii anit{13:33:312 Rgxsiew of the: Fatima} Bureau. 3f Eiwestigatimfis 133:: 33:15.93 215 Ordarg ff}? Eusi?m Rewriia in. Zil??f? We are: pieas?d that. year I??p?l?t rm?g?im? that; imgmtame ?f?ahis Emma-big m-sz?? in the: memi Bureau n??lnvestigat?m1"x $01-1de nf-nm?mmi semi-rig i-mr?stigatiuns. yam ?nd in your mpm-?L FBI {m Sect-mm ?2 :3 ariiarg in summit FBI national swam}! inw?tiga'ti?n? and it} 'fbli?wihmugh inv??igativa 3mg. The: gramme? far attaining ?lms: mm was- gmxi in pr??tw?h? gm vat-'3; and ?ii'AmmiQ-mfzs and it?! ?nsur? {hat app?m?mg gummy with?mmtm}: We apgmeima 3mm? ?nding that this ?a?rfuh mammad appr?mihmumzikwanking in wine deJay?whas mm. ?ak-33$} any harm if; the .i'i?iit?mi? maturity. in Brae: in 13.12112: ensure that the Depa?mant {aims 151111 advantage: ?f'i'hia 'imgm?am ii: the thiur?c, Nzitiunai has Rummin E111: Immhm? {if aitumeys: lmmilin-g Sea-mm .315 appiimiia?a, and i3 cali?ibm?aiing with the FEE {he a?i?iency with mm: ratqua?is ii}: Swat-{inn ?23 5 aeu?mr?y am gmpamd. {Maser}. as: y?u mm, FEI. and the N813 wane mm wag-2%. Egga??s?r :9 {Main Steam?: 215 wthm?ity ?m E?iltafi when nimm?nstm?mes mquim? immc?ia?m mil-ecii?n. "fem ?13an 3330 ?i-sansacg ?ns inm?m minimization pmm?urag a?optw by this {imam} is} gcwi?m Sw?m; 23 33' r?qu??i?i $3 3am ni?i?y at the 'iim? 'ihege-pmce?ur?s Were Mayfair} the. 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EGQE awaide a pf?ii?iiliff?: 311d wmking mla??nship i113: 3111me #113311 in Emma: {Emmi mam 611:1}: WE: are hailefui' magi: 'pr?m?si?g iime? wiil matinuiirt? {Edi mm: 3mm ?.Ifharxk 33ml: far the agpmiu?ii}: ti} reggand. in tha swam DOJ-OIG-OO923 am new a. J. 1. 1.1.3155515 Date; 1317/13/14 . Clas iified By: Deri ied Rea: on: 1.4 c; Dec ussify on: 19/2? APPENDIX 1 (U) . . I. Background On May 23, 2006, the US. Department of Justice (Department) ?led an application with the Foreign Intelligence Surveillance Court (FISA Court) seeking a Section 215 order requiring the production of certain records to the National Security Agency Speci?cally, the application sought telephone call-detail records, also known as telephony metadata, relating to all telephone communications maintained by certain telecommunications I II- providers. The records were sought 0 concerning the activities 0 ersons in the United States part 0 a arger survel ance an co ection program program?) authorized by the President on October 4, 2001, in response to the September 11 terrorist attacks. For several reasons, including the public disclosure of one aspect of the NSA program in a December 2005 New York Times article, the government decided to seek collection of the telephone call?detail records under the authority of FISA and cease collection under the Presidentially~authorized NSA program. This appendix summarizes the May 23, 2006, FISA application, the FISA Court?s May 24, 2006, order authorizing the collection, and the subsequent modi?cations to and renewals of the order. The facts and circumstances surrounding the events preceding the application, as well as the implementation of the order approving the Section 215 request, are the subject of an ongoing OIG review of the Department?s and involvement in the NSA program. This appendix addresses the 2005 Reauthorization Act?s requirement that the OIG examine the use of Section 215, one of which was the Section 215 application for telephone records from certain telecommunications providers. II. The May 23, 2006, Section 215 Application (mm) The records sought by the FBI on behalf of the NSA in the May 23, 2006, Section 215 application were all telephone call-detail records, or telephony metadata, maintained as business records by certain telecommunications carriers. The application sought the production of metadata on an ongoing basis for the duration of the period covered by the 1 Court order. This metadata essentially consists of routing information that includes the originating and terminating telephone number of each call, and the date, time, and duration of each call. Telephony metadata does not include the substantive content of any communication or the name, address, or ?n . subscriber or customer. According to the application, he telephony metadata provided to the NSA was expected to involve communications that were (1) between the United States and abroad, or wholly within the United States, including local telephone calls. (W) The purpose of this bulk collection of data, as explained in the application, was to allow metadata analysis, which significant tool available to the U.S. government in According to the application, the call?detail records provided to the NSA on an ongoing basis would be placed in an - ?queries? against this archive to identify operatives. The queries would attempt to individuals reasonably suspected of being in llinc te hniuek wn a application, the telephone numbers selected by the NSA to query the archive would be known telephone numbers for which, ?based on the factual and practical considerations of everyday life on which reasonable and prudent persons act, there are facts giving rise mber is associated wi lb)? (W3) The application stated that the identi?cation of any such number believed to be used by a U.S. person would not be based solely on activities protected by the First Amendment to the Constitution. The FISA application stated that the Section 215 order over the course - - 'a the collection of telephony metadata pertai telephone communications (approximately (bx 3 per a ay), including records of communications of U.S. persons located within the United States who were not the subject of any FBI investigation. The stated justi?cation for this broad collection was the determination that a data archive was needed for the NSA to perform an sis to ?n known 0 eratives and to i entify unknown operatives of - some of whom may be in the United States or in communication with U.S. persons. The application stated that the primary ability to identify past connection was possible only if the NSA ?has collected and archived a broad set of metadata that contains within it the subset of communications that can later be identi?ed . bill 4. A. C. I 2 WW DOJ-OIG-OO926 as terrorist-related.? According to the application, the NSA estimated that only a tiny fraction [0.000025 percent or one in four million) of the call- detail records included in the archive were expected to be analyzed. The results of any such analysis would be provided, or ?tipped,? to the FBI or other federal agencies. The application stated that the NSA expected to provide on average approximately two telephone numbers per day to the federal agencies. The application also stated that the FBI would handle tipped information in a manner consistent with The Attorney General?s Guidelines for FBI National Security Investigations and Foreign Intelligence Collection. The FISA application proposed restrictions on access to, and the processing and dissemination of, the data collected. The restrictions included the requirement that queries be approved by one of seven NSA of?cials or managers, and that queries only be performed with telephone numbers for which th re a re ble tic lab] 3 ici at they were associated with In addition, the application stated that the Of?ce of the General Counsel would review and approve prOposed queries of telephone numbers reasonably believed to be used by U.S. persons. The application also pointed to several mechanisms for oversight of the use of metadata, including controls on the dissemination of any U.S. person information, the creation of a capability to audit NSA with access to the metadata, and the destruction of collected metadata after a period of 5 years. The application also stated that the Director of the NSA would inform the Congressional Intelligence Oversight Committees of the FISA Court?s order, if granted, requiring the communications carriers to produce the call-detail records. The May 24, 2006, FISA Court Order The FISA Court approved the Department?s Section 215 application on May 24, 2006. The Court found that there were reasonable grounds to believe that the records sought - the telephony metadata were relevant to authorized investigations being conducted by the FBI to protect against international terrorism. The Court?s order also incorporated each of the procedures proposed in the government?s application relating to access to and use of the archived metadata. This included a requirement that any application to renew or reinstate the authority for the bulk collection include a report describing the queries made since the Order was granted; the manner in which the procedures relating to access and use of the metadata were applied; and (3) any proposed changes in the way in which the call- detail records would be received from the communications carriers. (W) DOJ-OIG-OO927 The Court?s order was accompanied byMsecondary orders to the telecommunications providers directing each to produce the records identi?ed in the order and to continue producing such on an ongoing daily basis for the duration of the order, which was set to expire on August 18, 2006. IV. Modi?cations to and Renewals of the May 24, 2006, FISA Court Order On August 8, 2006, the FBI presented to the FISA Court a Veri?ed Motion for an Amended Order authorizing the use of the telephon metadata q'-I Ola ?0 (W0 (W8) The terms (b)(3l The proposed modi?cation would allow the NSA also to ue the archive of tele hon metadata for information associated with ersons in the United States and abroad. The government?s motion asked that all other provisions of the FISA Court?s May 24, 2006, Order remain in place. The motion was supported by a declaration of the Director of the National - - telephone communications (W1 (bx-3) The Court granted the government?s motion for an amended order on August 8, 2006. On August 18, 2006, the FBI ?led a renewal application requesting that the FISA Court authorize the continued collection of the telephony metadata authorized in the May 24, 2006, Order, as amended by the Court?s August 8, 2006, Order. However, the August 18 application modi?ed the prior applications in a few respects, including a request that the FISA Court increase the number of individuals at the NSA authorized to approve queries of the telephony metadata from seven to ei ht and that the o_ I The August 8 app 1cation also included the report required by the FISA Court?s May 24, 2006, Order describing the queries that had been made since the May 24 order was granted, the manner in which the procedures relating to access and use of the metadata has been applied, and any proposed changes in the way in which the call?detail records would be received from the communications carriers. The Court approved the government?s August 18 application the same day it was ?led and issued the accompanying secondary orders to the 4 49W DOJ-OIG-OO928 WW communication carriers. The August 18, 2006, order was set to expire on November 15, 2006. On November 14, 2006, the FBI ?led a renewal application requesting that the FISA Court reauthorize the collection of the telehony metadata authorized in the Au st 18, 2006, Order. )1 (W3) and that the SA expected to provide an average proximately elephone numbers per day to the FBI, an increase of mm the estimate provided in the May 23, 2006, application. The November 14 application also included the report required by the FISA Court?s May 24, 2006, order describing the queries that had been made since the August 18 order was granted, the manner in which the procedures relating to access and use of the metadata had been applied, and any proposed changes in the way in which the call?detail records would be received from the communications carriers. The Court approved the government?s application on November 15, 2006, and issued the accompanying secondary orders to the communications carriers. Since that time, the government has ?led ?ve additional renewal applications - on February 7, May 3, July 25, October 18, and January 10, 2008 each of which was approved by the Court. (WSW In June 2007, the government presented a proposed modi?cation to the telephony metadata collection that sought to add additional foreign powers to those against whom the collection was targeted. This modi?cation was approved and incorporated into the Court?s July 25, 2007, Order. The government anticipates ?ling the next renewal application for the collection of telephony metadata in April 2008. DOJ-OIG-OO929 OPCA-20 (12-3-96) XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIA/PA DELETED PAGE INFORMATION SHEET 16 Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. Deletions were made pursuant to the exemptions indicated below with no segregable material available for release to you. Section 552 (b)(1) (b)(2) (b)(3) (b)(4) (b)(5) (b)(6) Section 552a (b)(7)(A) (b)(7)(B) (b)(7)(C) (b)(7)(D) (b)(7)(E) (b)(7)(F) (b)(8) (b)(9) (d)(5) (j)(2) (k)(1) (k)(2) (k)(3) (k)(4) (k)(5) (k)(6) (k)(7) Information pertained only to a third party with no reference to the subject of your request or the subject of your request is listed in the title only. Document(s) originated with another Government agency(ies). These documents were referred to that agency(ies) for review and direct response to you. ________ Page(s) contain information furnished by another Government agency(ies). You will be advised by the FBI as to the releasability of this information following our consultation with the other agency(ies). ________ Page(s) withheld inasmuch as a final release determination has not been made. You will be advised as to the disposition at a later date. ________ Page(s) were not considered for release as they are duplicative of ___________________. 16 Page(s) withheld for the following reason(s): These pages contain classified information. The following number(s) is (are) to be used for reference regarding these pages: XXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X for this page X XXXXXXXXXXXXXX DOJ-OIG-00930