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(U) DOMESTIC INVESTIGATIONS AND
OPERATIONS GUIDE

(U) Appendix 
(U) Classified Provisions

(U) Version Dated: September 28, 2016





Domestic Investigations and Operations Guide 

APPENDIX G: (U) CLASSIFIED PROVISIONS

(U) This Part supplements the unclassi?ed provisions of the and DIOG.

 

 

 

 

 

 

 

(U) Table of Contents

G.l (U) Limitation on Certain Searches 3
G2 (U) Circumstances Warranting a Preliminary or Full Investigation 4
G3 (U) Determination of United States Person 5

Attorney General Threat Country List 6
GS (U) Assistance to and/or from Foreign Agencies in the United States 7
G6 (U) Consensual Monitoring 8
G7 (U) Sensitive Investigative Matters (SHVI) 9
G8 (U) Data Analysis 11
G9 (U) Notice Requirements for the DOJ National Security Division (NSD(U) National Security Letters for Telephone Toll Records of Members of the News
Media or News Organizations 17
G. 13 (U) Other Investigative Resources 20

G14 (U) Recruitment-In-Place Type 5 Assessments Type on Subjects of Approved
Counterintelligence (CD) Full Investigations 21

 




Domestic Investigations and Operations Guide 
G. 12 (U) NATIONAL SECURITY LETTERS FOR TELEPHONE TOLL RECORDS OF
MEMBERS OF THE NEWS MEDIA OR NEWS ORGANIZATIONS

G121MNQ MEMBERS OF THE NEWS MEDIA OR NEWS ORGANIZATIONS

M) An investigation of members of the news media or news organizations is a sensitive
investigative matter (SIM). A member of the news media or a news organization is de?ned in

DIOG Section 101.225 and Appendix b1 -1
b3 ?1

 

 

 

 

G. 12.2 (U) LA WENFORCEMENT TOOLS OTHER THAN NATIONAL SECURITY
LETTERS b7E ?6

 

(UJI

 

 

 

 

G. 12.3 (U) APPROVAL REQ UIREMENTS FOR AN NSL SEEKING RECORDS OFA
MEMBER OF THE NEWS MEDIA

 

 

 

 

In addition to the approval requirements for NSLs set out in DIOG Section
I b7E ?6

 

 

 

 

 

(UHF-GHQ) Example 11 I b7E ?6

 

 

 

 

 

Example 2: I I

 

 







 

Domestic Investigations and Operations Guide 
G. 12.4 APPROVAL REQUIREMENTS FOR AN NSL SEEKING
RECORDS RELATED TO THE NEWS MEDIA OR NEWS ORGANIZATION
I va ?5

 

 

 

 

 

Example] I

 

 

 

 

 

Example 2: I

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

b1 -1
G. 12.5 {ii-31m APPROVAL REQUIREMENTS FOR AN NSL SEEKING RECORDS 1?33 1
OFA MEMBER OF THE NEWS MEDIA :t3") 
:3 

 

 





Domestic Investigations and Operations Guide

G. 12. 1 (U) SPECIFIC PROCED URES FOR REQUESTING AN NSL



 

(U) The procedures for creating an NSLI

 b7E ?6

 

 

 

 

re the

 

same as set out in DIOG Section 18.6.6.3.7.I