(In-Inna Hm;an

- O?t?l *1 
aw unh- 

mum (In. 5116)
LABS I Kl) I I FOIJO

FEDERAL BUREAU OF INVESTIGATION

lieuhun?cthunnuudc?Uon

 

Title: (UXKFQUO) Guldancv 

Date; 
Step5 f?nt Guardlan hamasamvma

CC: (Route) Atln: DADA, Slf?, 11(?14
FIELD OFFICES (Route! httn: ADICR, CF ASAVW, CT PVURH, VT
SEAS, Guardxan Cuordlnatmr
(th?ute) Attrx: NSZH
TNTELLIGENVE DIRECTORAFE (Rnurpi Artn: AD
INTERNATIONAL OFFRATIUNS (Rnute) Attn: Ah
LEGATS (Route)

Prom: 
DCWOPS SUPPORT XTS SMV

Contact: 

Approved By:

Drafted By:

 

Case ID I: COUHTEFTEREEFISK DIVISION

'13

VA DEAN THREAT TRACKINS TESAEM:

ARE I AN I 



Synopsis: IVE FCUG) T: :Lar;fy :u;iance the

requlred greys ?Lr Pgardlan ?335



5 .
Detalls:

Over the peat several

Jeals, rke ate:= :n?ez?azen LLFJ
Guardian Assessments have vcxled ~;delj, e3yec-a--y t%1W? 3f
?atabasesfres-Jr'es ?Znsultea av? ?ne manna; vn-'h ?h reeLL'S
were accum=ht93. In :rder t: 5?3rjerlee the Steps
undertaken LR B?axa;an Asseaemerte, this E- -:rt3;hs 3 Ll:* 



 
   
    
 

?r ll  "'lmll?ld?mtzl' ?Ix?if]!!qu $1191.nas 
11:16:  
investigative step: which  In 
Guardian Angelina?. In     
which must be checked and the Huang: in anna- int 
documented. 
The guidance contained hertln contour: to 
investigative activity using the ?lealt intruaive 
information as required by ExecutiVE Ordet'iza?i, tin 
General?s Guidelines for Danest1C'FBI Investigation: and 
Investigations and Operationa Guide (D106). 
gpunxzs . .?j5
EFFECTIVE IHHEDILIELY, 
HIHIHUH, SEARCHES OF THE FOLLOHIIG 
1. Databases/Resources:
0 nIvs 
0 NCIC . . '1
NICS 
. 'Guardian (for deconfliccion) I 
TIDE I - a3
. Telephone Applications . ."-2fE35f;
. Clearwater . ?":mfifg
.BaseJumper 
. He: Talan.necanfliction Bit?hgl?:_  -,iU3r 
I. lens checks with the Field .
2. External LEO resource:& 
Department of Hmtar.VEhicles ffij
Businegn filings (State)~ 

?hqaesaagnta: 
. '1 
. 
-  .ILJF. :f?itl?j?l?y?w.. 5 Elgar;   
     .    
w?f?iKW??a?W?i??hw9?K$E?3? 

. I
q? lk?f 31?} '1 -. 'r .5 
 ?ght-imd?m?w 



   
        

.

 
 
    
 

-I. I--, II.I ll IIgullI?.?S?rI?bI?jem gum; Spawn emu, .   

egg; Flight and"7 

  
  
  
  
   

 

 


. 
. 

. 
JIWLch??ka of the~follnwing type of 
  7.?th suggested durinc Guardian Assessment? 1

?-I?gghhoards, 

    
    
    
 
 
   
   
  
   

EET??Q??ai?ta?atibicoEI Kurrent1y?com, Manitter.com, YouIOpe?Book.0rgI

.allIdntabaselIESOurce queries; thE substantive regultanf
ii shauld he itemize? in the Notes Section of the GuardianI
in; documantation for each query must contain the I;ije regulta of-th? query, not just a concluSion that the
F0: examPle, results should be listed .V.

     

     
  

?17,?I'ljl?jg"? N,   
"in? I .ifl

4.11 

i.

    

'Title: cur/rota) guiding; I p. a I


Re: JIBTe?eskld?7607?CfD, infra/1013*: 

the Guardian Incident in the 
non~subjects can be documented in the lbtei 
Incident. It interviewing a subject is not teatime,  

not conducting a subject interview must be  :17" 
Section of the Guardian Assessment. For ?Ennis, an 

  

. 3? 
u?r
.
?fa'

I

be feasible if the subject is deceased or it a host unm- a  

granted approval to interview an overseas subjecr. . 

Section 5.9.1 of the 0106 indicates interviews or requests m;    

in. 

4-

          
 
 
  
   
      
  
   

     
 
 

information from public or private entities may be conducted   
in; 

through 4 and Type 6 Assessments. Section 18.5.6.1 of the . f?73a73_

indicates ?an interview is the questioning of an individnal 

a subject) in order to gather information that is pertinent to and~ 
within the scope of an authorized Assessment or Predicated Af?ffg'gi
Investigation.? '31;

OTHER INVESTIGATIVE TECHNIQUES ?7?3Lg~

 

In addition to queries of databases/resources and interviews, 
consideration should also be given to utilizing Other 
methods authorized in Assessments, such as CH5 tasting and physiddeLf?Emn.surveillance, when appropriate.

The point-of?contact for this matter is GNU Unit Chis! i?fgij]

_l

-
J. Ad? 

..w:ahr. .
 

{69"Jr. {Jul1-4" .?qf  .Ire" 
. . .1 . I?W??w?f?r galmu- anon?: 5.1.