URN Phase II: Proactive Target Identi?cation (FBI) Imelh'genea Gap (investigative m: requirement-ha sad] Establirh Targuting Criteria Identify Individuals; Mm?ing Targ?ting Criteria I. 1 I I1. I I 11.: I'r' U: [15' Lam it} TL ID- _1 [mung 11m [Lpirrt111__ Shun; with 11:34:31 CHER-311.1 SECRETFIHDFUEN Phase II: Proactive Target Identi?cation (CBP) CBP HQ driren targeting Augmented primary-hawd 1.21 rgeling FBI intelligence briefing-[med targeting (demahr threatfisrsue and cage} Luca] PAIL-based targeting [??itrrargr'?ther Seeondarjr Referrale Share ruler-ant scuundary inapectirm results with FBI thrn?ugh JTTF Phase Enhanced Target Identi?cation (Joint) CBP pmvides 72~110i11'passenger list annuities ?fintm?est H.) FBI FBI scrubs mani?sst against databases (DIVE bulk) Res-dew rasults fur placementr?acuess Shara background intelligence- wilh CBPO BP inspection delenninss Results shaer with FBI thrnugh JTTF ibr evaluatinn