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b)(6);(b)(7)(C)

.-..;- -

From:

~--.:---1,·

--------'
er 21, 2012 9:33 AM
• •

Sent:
To:
Subject:

L_ --

•

b)(6);(b)(7)(C)

:

FW: Request for Operation Hemisphere DARTS/NSG Subpoena Access List

b){6);(b)(7)(C)

b){6);(b){7){C)

From:

Sent: M n a
To:

Subject: FW: Request for Operation Hemisphere DARTS/NSG Subpoena Access List

More FYI

{b)(6);(b)(7){C)

bl161.tbX7XCl

Subject: Request for Operation Hemisphere DARTS/NSG Subpoena Access List

Reference is made to Assistant Administrator Craig's e-mail below re: Operation Hemisphere. Since that e-mail
was transmitted, Hemisphere has come on line at the Atlanta HIDTA, and the HTDTAs have generally
established that DEA Hemisphere requests should be passed to the local HIDTA which will then forward the
request to the appropriate Hemisphere HJDTA (Atlanta, Houston, or LA).
Also, DARTS/National Subpoena Generator (NSG) now has a separate tab, labeled "A TI-H", for the Operation
Hemisphere subpoena (which has language approved by Chief Counsel). Ho,,..·ever, this tab is only made visible
to those designated by their field division to have the authority to initiate Hemisphere subpoenas. In order to
facilitate access to the NSG Hemisphere subpoena for your office, please forward me a list of those individuals
that your field division would like to have the ability to generate Hemisphere subpoenas, and we will provide
them access to the "ATI-H'' tab. While there is no specific limit, the FDs that have already forwarded lists
have kept their list to about 20 people to keep the program manageable and not overwhelm the Hemisphere
staff.

I realize there continue to be plenty of questions on Hemisphere - Please call me at
questions or requests for more info, etc.
See most of you next week - Thanks,

l-

-~--

.

- -- -

rb)(S);(b)(7)(C)

-- J

Chief, Operational Support Section
Office of Special Intelligence
1

Page 13

with any

 (b)(6) (b)(7)
(C) ,(b)(7)(F) .
· --Origina l Messa;c9e,_
--_·;_·_
,. ----"--.,...-----~
From:
L
Sent:
Monday, August 04, 2008 5:46 PM
To:
DEA SAC'S; DEA Associ<ite SACS; DtA ASAC's

Cc:

(b)(6),(b)(7)
(C),(b)(7)( F )

IOperation Hem isphere Program Guidance

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b)(6);(b)(7)(C)

From:
Sent:
To:
Subject:

b)(6);(b)(7)(C)

FW: Operation Hemisphere Program Guidance

There will be more to come, but, as best as I can recall, here's about an official of a DEA-wide rollout as Hemisphere had.
l(b)(6);(b)(7)(C)

I

From: Craig, James D

5ent: Monday, August 04, 2008 5:46 PM
To: DEA SAC's; DEA Associate SACs; DEA ASAC's
Cc: Cral

Oiiiiili..:::::;;:;;;;;~=~

James D· Placido Anthon P.

Subject: Operation Hemisphere Program Guidance

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---......................__..,_

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Select Providers for These Phones

Phone

Provider
Per
NeuStar

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7035551212 Found

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Start Date 03104/2008

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End Date: 041D3/2008

or

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If date of compliance is checked, the end date v,.ill be ignored.

Pen Register

v

Subpoena Types:

all AT&T - H items to reflect the above changes

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Has the option to select Special
Subpoena for Subpoena Type.

 T OF .WSTICE/DRUG ENFORCEMENT ADMilITSTRATION

SUBPOENA
In the. matter of the inurllg.atlon of
DRUG RELATED LAWB OF THE UNITED STATES OF AMIE:RICA
Subpoena No. QQ-09·5099&

CREETIN~1 B!li U-.11 :f liilrvl4'G

of t h is 1ubpo•na o l'\ yotJ b'?' who 11 0 1.ottno~lnd to 'i'Qrv;i tt, you att h otQby ccl'nmandll!d
and rll!quired ta -bpp 1t.ar bafo1e 1 tn o ffl i:ior of tr.a OtUQ Enfotc.tt rnwn\ Admini:">hatron to giye l•ttirru:.ny a nd bring
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h~reinaftll!r

set forth:

Pursuant to an offici.a.I ln\llisti-;i.oil:fon b'iiiiing c:ondu~d by th~ Drug Erifo t CG"'ll·nt Ackninistration p'ilrtainin9 to r;:ase

Tile number QQ•':il'9·~9'19', 1t 1s: rociuested th.at your Companv furnish
(s) from 03/04/2000 through 04{03/2009.

lnfo ~ m.Atlon

for tlie follo.,,.ing phon Q m.1mber

703-555-.1212

Riders are
attached
when you
open the
subpoena
in Word.

Pursuant to the inshuctions in the attached rider which is: inc:orpor•ted herein b',' refllilrllilnc:ie.

Placl! .and time for

appeara.n~e• A~

W.ashington CC on the STH OiAY OF MARCH, 2007

F.allun to c:oMplv '-l'ith thi!' tubpoena will render you liable to proceedings tn thci d istrict cQurt of tJ.ie Unitl!d

States to @nforce obe:d1@nce to thi!!! requlremenb

o~

this :i-ubpcien411 1 •nd to punish default or disob•dienc•·

lssi..iRd under ~uthority of Sec. 506 of the Comprcl-iensive Drug
Abuse Prevention and Control Act of 1370 ~ Public L•tt No. 91 - 513
(21 u.s.c. 076)

ORIGINAL
Si9nature 1 - - - -- - -- - -- Title1 - - - - - - - - - - - -

tuutd thi~ 3rd d~v of A.p r 2008
FO~M O~A-79

Ed11. S11bp<>ens Info1mlMn
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Copy

0

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(~)

Hemisphere Project
Request Form

HOU.\TON Hill rA

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Please Fax When Comp~
HISC Fax:

cHi.::i:! ufN111ional r>ni~ Cunuol Pntic~·

Mater Cue Number:

Sub-Caae Number:

c... Name (if applicable):

OTO Name (If appllcable):

HIDTA /nltJ11tive:

,__ _ _ _ ___ _,I

HIDTA Initiative OR Law

Enforcement Agency:
Yes

I

No

I
Squad Name:

Seour• PhOne Number:

Priority:

'b)(6);(b)(
Deliver Results To:

Email Address:

Special Instructions I

Commenrs

Background I Juatificetion I Excerpts on the Phone Numben

2014-07· 23 07:29:56

Page40

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Previous Tasking Info

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(C)

(b)(6),(b)(7)
(C),(b)(7)(F)

.

(b)(6),(b)(7)
(C) -

im;
nt:

Tuesday. October 28. 2008 10:05 AM

o:
Subject:

FW: Òpefalton Hemisphere

Importane«:

High

(b)(6),(b)(7)
(C),(b)(7)(F)

Group Supervisor-Group 2
San Diego Fie d Division
(office)
(cell)
"IT CAN BE DONE'

—Original (^smi
From;
Sent:
To:

Cc;
Subject:
Importance:

(b)(6),(b)(7)
(C)

(b)(6),(b)(7)
(C)
(b)(6),(b)(7)(C),(b)(7)(D),(b)(7)(E)

j
Tuesday, October 26, 2006 9:45 AM
San Diego Group Supervisors
San Diego SAC-ASACs-DPM-FIM
Operation Hemisphere
High

(b)(7)(E)

IS

LAFD Op

8-rtispnere Request 1
(b)(6),(b)(7)
(C)
Field Intelligence Manager

L
Page 42

  

 



Page 43

 

 

 

 



Page 44

 

 

c

The Hemisphere request consists of:
1. An administrative subpoena
2. A Hemisphere Project Request Form (two pages)
The following protocol will be used in requesting information using
the Hemisphere Project:
Subpoena

(b)(7)(D),(b)
(7)(E)

c

Hemisphere Request Form - two pages
1" page:
(b)(7)(E)

L

•

Case number: self explanatory
Date: The date of your reauesi

•
•

Email results to: self explanatory
Case Name: Case number will suffice here

Page 45

 (b)(7)(D),(b)(7)(E)

L

2nû pace:
(b)(7)(E)

e
(b)(6),(b)(7)
(b)(6),(b)(7)
(C)
(b)(6),(b)(7)
(C)
(b)(6), (b)(7)
(C)
"

.(C)Any questions or concerns regarding the Hemisphere Project may be directed to
Group SLpervisor
HFD
LAFDJ
DHA HQ/NSO,
bt
(b)(6),(b)(7)
(C)

(b)(6),(b)(7)
(C)

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Page 46

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(Cj
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wtlfl h\w.t1gat5on:

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Page47

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i

 

 6V 359d




Subpena Recipient

 

 

 

 

 

HIGH INTENSITY DRUG TRAFFICKING AREA
Of?ce of National Drug Control Policy

 

 

 



09 869d

HEMISPHERE
Subpoena Language

 

 

 

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.

 

HIGH INTENSITY DRUG TRAFFICKING AREA
Of?ce 0! Natlonal Drug Control Policy

 

 

 

Hem.isphere Project
Request Form.

HIGH INTF.NSrTY DRL~ TIIAFFICIUl'IC A~~ ...

Offico or N111"".; l>n<11 Control Policy

b )(6); (b )(7)(C)

---=1

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with lnve igauon:

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.

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Date:.

'-----;,===========:::::::

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Lead Case Agon ii Different from Above:

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~::=-::-~-=-::-:--::~~-::-::::-::==========:::::::
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Time Zona Retults Requested in:

Background I Justification I Excel'f'_ts on the Phone Numbers

S_e__eciaJ Instructions I Comments

1 171312007

Page 51

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Date Range
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Page 52

t
r

1

 (b)(7)(D),(b)(7)(E)

1

2

IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA
IN AND FOR THE COUNTY OF (insert County)

3
4
5

IN THE MATTER OF THE APPLICATION
OF INVESTIGATOR (insert Name)
FOR AN ORDER AUTHORIZING
THE R E L E A S E OF PHONE RECORDS

6

Page 53

COURT ORDER
UNDER S E A L

  

 



Page 54

 

 

 

 



Page 55

 

 

b)(6);(b )( )(C)

..,...,-----

From:

1
_

Sent:
To:

- -

- -

-

~-.~----:.-:--:- - - -

_ _-

---

- -

-

--

-.

~--·'-'

-

b )(B);(b)( )(CJ

Monday, September 16, 2013 1:09 PM
Ake rs Eric J

Cc:

Subject:

RE: time for

a phone call?

Eric, thanks for the reply and the further information about Hemisphere.
We'd like to schedule the briefing on SOD and the Reuters story for next Tues/Wed/Thurs (Sept 24-26), if any of those
dates work on your end. Let us know what is best and I'll loop in our Minority when we've got something locked in .
Thanks for your help with this, and don't hesitate to call if any questions or problems arise.

b)(6);(b ( )( )

rom: A ers, nc .
Sent: Monday, Septem
To:
Cc:

m- - .

L..c:_ - - - -

Sub1

r

~

- - - --

p

-~-=-

- -----~-

-_ .--==- -

- ~-

-"'1·

b){ );(b)(7)(CJ

-~

- r)(6);(bl{7)(C)

With all due respect~ we are not in a position to discuss or brief Hemisphere. It is not our program, and it is not
appropriate for DEA to brief you on a program that we neither created nor manage. Any questions you may
have regarding the use of the program, including all of those you outline below, should be answered by the
program managers-ONDCP-not DEA.
We are still trying to confirm the availability of DEA briefers for an unclassified briefing on SOD and the
Reuters story. I believe we will be able to schedule something this week or next.
Eric

From:le;j

~~~~~
Sent: Fri ay, September 13 1 2013 8:28 AM

o: Akers, Eric J.

c:
ubject: RE: time for a phone call?
Eric, thanks for the response and clarification about Hemisphere. It's our understanding that, while Hemisphere
may not be a DEA program, DEA uses it more than any other agency, at least according to the slide deck that has
been publicized. If possible, we'd like to discuss DEA's use of the program {under what circumstances does DEA
tap into the database, etc.) and, to the extent they exist, discuss any other similar programs DEA uses but fall
1

Page56

 under the umbrella of a different organization. Recognizing, of course, that the program is not a DEA program
and was created and currently managed by ONDCP.
I hope this makes sense.
Thanks again for your help with setting up a briefing. Hope you have a good weekend.

b)(6J:{b)(7)( )

I will see what I can tee up regarding SOD and the Reuters article.
However, I would note that we will NOT be able to brief on Hemisphere-this is NOT a DEA
program. It was created by and is currently managed by ONDCP. I don't want to push you oft: but
Hemisphere is not in our wheelhouse.
Thanks.
Eric

From:
Sent: Thursday, September 12, 2013 4:17 PM
To: Akers Eri

Subject: RE: time for a phone call?
Hi Eric,
Thanks for talking this afternoon. As we discussed on the phone, the Committee would like to meet
with folks from DEA regarding the Reuters and NYT articles. Specific topics of interest on our end
include:
1)

Disclosure of tips by DEA from the Special Operations Division, and the subsequent re-creation
of information/evidence by law enforcement to aid prosecutors.

2) The secrecy of both The Hemisphere Project as well as the Special Operations Division. Law
enforcement interests aside, if these programs are legal and so widely used, why the need for
such secrecy? Why, according to the articles, does law enforcement go through such lengths to
prevent disclosure of the programs?
3) Any legal analysis/ opinions regarding the legality ofThe Hemisphere Project and the use of
administrative subpoenas, and any checks or balances or oversight over the program. Any legal
2

Page57

 analysis I opinions regarding the legality of the Special Operations Division, and any built-in
oversight over the Special Operations Division and parallel construction of cases.
4)

Any costs involved with maintaining databases and support staff for both DICE and coordinating
w/AT&T on The Hemisphere Project, and the level of involvement w/other agencies (for SOD)
and wireless carriers (Sprint, Verizon, etc.)

As mentioned, our OGR minority would join us for any briefing provided by DEA.
We'll ping you early next week if we don't hear back from you by then. Let us know if there is anything
else you need on our end.

SubJect: RE: time for a phone call?

Can we talk Thursday afternoon? l 'm free after 1pm.

Hi Eric,
I hope this email finds you well. I was wondering if you had 5 minutes or so for a phone call
tomorrow or Thursday? I was hoping to chat about the two articles below, both of which I'm
sure you've seen.
http://www. n yti mes.co m/2 013/09 /02/ us/drug-age nts-use-va st-p ho ne-trove-ecl i psi ngnsa s.ht m 1?pagew anted =a 11
http://www.reuters.com/article/2013/08/0S/us-dea-sod-idUSBRE97409R20130805
Let me know if there is a time that works for you.

Committee on Oversight and Gov't Reform
U.S. House of Representatives
Darrell E. Issa, Chairman
{202) 225-5074

3

Page58

 (b)(6 ).(b )(7)(C).
(b)(7 )( =)
(b )(6 ),(b)(7)(C).
(b )(7)(F)

from:
Sent:

Wednesday. May 30, 2012 1047 AM

~~=--

\b )(6) .(b)( 7)(C):TO:
Cc:
(b )( 7)(F )

. ...... . ........................ . .. . ......... . ...... i . . , , , . . , . , . . . , ,

SuhjKt:
Attachments:

FW: Hemisphere Meeting 6/1/12

Hemisphere Agenda June 1 2012.doc; Hemisphere STATS tOf DEA CV2011 .ppt;
COMBINED HEM! STATS for APR 2012.ppt

l\on Re-spons ve

(b)(6),(b )(7)(C).{b)(7){F )

=:~~-.~-nesda.-..-~.-M_a_y_30_,_2-,0112 8:36 AM
To:I
.··
I
Subject: RE: Hemisphere Meeting 6/1/12

(b )(6) .(b)(7 )(Ci.- ·
(b)(7)(Fl

Sorry I meant to get this t{) you yesterday.
Here is the agenda and PPT that will be part ofrhe meeting . lftlere are any additionaJ PPTs I w111 forward
I
.them to you as soon as we receive themj

No 1 Respo1s1·;e

- - - - - - - - - - - - - - · - - - - - - -.. .

v/r
I

.. 1

(b)(6).(b )(7)(CJ,(b)(7)<F)

S~cialAgent

Elcecuti""' Assisuat

OffiCl' of the. Chiefof !n~llig~ace
Dn.ig Enfor""ment Admln!str:aeion

~~L

I.

(b ){6), (b)\7i{C)(b)l7)( =)

_________

Page 59

II.on Re!i.J2_ons

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(b)( 7)(F)
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Subled:~

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'"12 6:31 PM

emisphere Meeting 6/1/12

l\on Respon.s.ve ·

(b)(6).(b)(7)(C) ,(b]J)(F)

I

from:!

Sent: lhlriday, May 24, 2012 5:31 PM

Eilea, Hemisphe~~:~

{b){6l . ~bl(7) (C),(b)(7)(F)

RE:
6111121
NoiRespo ~is~iv~e---------------------------------------,

(bi(6 ).(b)-:7i(C),(b)(7)("l
(b J-:6l,(bl(7)(C ),(b )(7 )(F)

From: ~I---....,,..,.. 1····
Sent: Thursday, May 24, 2.012 5:24 PM

~~I

I

(b)\6).\b)(7)(Cl.<b)(7J<,,.l

Subject: RE: Hemisphere Meeting 6/1/ 12
·~on Respons~iv:_:e--------------------------------------,

F

ffef

h

I

"""'~ M~f ~12·2:59PM
4,

(b )(6).(b)(7)(C).(b )(7)\F)

\b)(6l.ib)(7)(C).(b)<71{Fi

Subject: Hemisphere Meeting 6/1/12

Mr.j

· · ···· I

(b )(6).(b)(7)(C),(b )(7)(F)

(b)\6) (b)(7)·: C),(b )(7)(Fl

M:?J(O ),(b )(7)

c::1
The Allanta and Houston HIDTA Directors have requested a meeting with Mr.I

· k~ di~uss the future
(particularly from a fund1ng perspective of the Hemis here ro am current) housed in three HI DT As
(Atlanta, Houston, and Los An eles .

M.r. ....

would like for you to attend this meeting if you

so that we ca,n get inpiit from ~s many people as possible regarding the

(b)(l5 ).(b)(7 )(C),(b)(?)(=J .... ···

· ·

No n Respo ns ive

Right now the individuals who will be present for the meeting will be:

Page 60

ture o Hemisp ere.

 ·:b)(6).(.b )( 7l(C) (b)(7)( " )

MrJ

·· ..

Mr.

SA

'--~~~~~~~~-

Representatives from DEA 's Office of Spcci2J Iotelligence:
A representative from the Special Operations Divi~ion;
The HoUJton and Atlanta HIDTA Directors;
ONDCP Dep. Director for State, Local and Tribal Affairs
And we are still waiting to hear from the DEA - LAFD to see if they wiU be available via VTC.

-I

l\on Resp ons ve

v/r

{b )( 6 ),(b )(7)( C J,\b )( 7J.: F i

Eil':rnti"' ~t

Office orthe Chler of Intelligence
Drug Enforcemun AdministrMjon

.:b){6),{ b)(7){ C)(b)(7)(")

OffiCl!:I
Email:

3

Page 61

I

(b )( 6),(b)(7)(C )

 Hemisphere Meeting
June 1,2012
DEA Intelligence Conference Room

10:30-10 45
(b)(6),(b)(7)
(C)

Opening Remarks/Welcome

DEA Assistant Administrator
Chief of Intelligence

(b)(6),(b)(7)
(C)

Deputy Director
State, Local, and Tribal Affairs
Office of National Drug Control Policy

10:45-11:15
(b)(6),(b)(7)
(C)

Hemisphere Background/Usage/Advanced
Technologies/Funding Challenges for the Past and Future
Atlanta HIDTA Director

(b)(6),(b)(7)
(C)

Houston HIDTA Director

11:15-11:45
(b)(6),(b)(7)
(C)

PEA Products vs. Hemisphere Results
Section Chief, Data Support Section (NSD)

(b)(6),(b)(7)
(C)

Section Chief, Operational Support Section (NSO)
Office of Special Intelligence
11:45 -12 45

Benefits, Funding Challenges, Options and Open discussion
(All)

12:45-1:00

Wrap Up, Summary of Conclusions- Action Items,
Closing Remarks

(b)(6),(b)(7)
(C)

Page 62

 I

Hemisphere Monthly Requests
-HOUSTON

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 i b )(6),(b)(7)(C).
i b )(7)(F)

·'. b)(6),(b)(7 )(C ).
(b)(7 ){ F)

From:

Sertt:
ib )(6),(b )( 7)(C ffO:
(b)(7)(FJ
.. Subject:

Wednesday, May 23, 2012 83 9 AM

ul

.

I
FW: Hemisphere Request Process
Hemisphere Subpoena Language.pdf; DEA Subpoena.pdf; Hemisphere Request Form

Attachments:

MD~·DfApdf

FYI
(b)(6),(b )(7)(C ).
(b)(? )(=)

=nt.~'\~, -,--.,---aJ
Mav~. ~12sEPM

(b )(6) (b)(7)(C 1.To:. t,.;J..c.·.:c.
·· - ··-· _ .
(b J(7J(FJ ·····
Subject: Hemisphere

Request Process

Good evening .
Here are the appropriate fonns for Hemisphere Project requests . The Hemisphere Request Fonn has been updated and
is included.
(b )(6J .(b)(7)(C).
(b)(7 )(F )

(b )(7J.:D),(b)(7)
(E)

;_-,.------------------------------------i

Trie attached request form is the updated version w"h fields that more efficiently capture reouestor data.
(b)(?){El / The subpoena

laoouace ;s liS1f:K! ip tbe attact~~ Pd.fas well as the attached sample PEA Hemjspbece subpoena~

(b )(7)( E)

If you shou ld ha11e any questions regarding subm itting a request

. please give me a call.
L--------~

ib)(6\,(b){7 )(C ),
(b)(7 ){F)

.Regards.

H~cr HOUSTON HIDTA

It
'

~' HlGH INTENSllY DRUG TRAfFICK!NG AREA

7

Offirr of M11irm"I Drut U11fflli Policy

Page 73

(b )( 7)(E)

 pA

Hemisphere Project
Request Form
HOUSTON HIDTA

HIGH I INTENSITY DJtUC TMJT1CKINC AUW
Oft» OÌNkìmuI Dn« Ctwml Wicy

EmaH

POC Phon*

Email Notification

Numbf:

Nairn:

30Ì 3-12-02 <».32:52

RaotlsTo:

Of Complatton

I
Raquftor

Please Fax When Complete
HRC Fax

-c

MMterC»»
Nurrbcr
HIDTA Point of Contact Nam»:

(b)(7)(E)

To:

~ ~ -

EmaH RmuM TO:

I
Requestor Phon» Humtnt:

EmaH Notification

Of ComplaOon To:

H I
DTO N*m* (If appttcabl»):

HIDTA MOativ:

C«m Nam* (H applicable):

HIDTA initiativ

Q& Law

Enforcement Aganey:
Ym I

-

No

V

Squad Nama:

Tim• Zona RmuH*
Raquaatad In:

(b)(7)(E)

Page 74

 (b)(6),(b)(7)(C),(b)(7)(D),(b)(7)(E),(b)(7)(F)

PÛGE
!

U S . DIPARTUENT OF J U S T K C / DRUS ENFORCEMENT ADMINISTRATION

SUBPOENA
b l t f » m t t » f O H h » I m w t l f t H o n of

Page 75

01/01

 (b)(7)(D),(b)(7)(E),(b)(7)(F)

HEMISPHERE SUBPOENAO fficial Language

All Hemisphere subpoenas should have the
following in the recipient/address section...
0)
CO

CD
CT>

 

362d

 

HEMISPHERE 
Official Language

 

 

 

 

 

 

 

 

b)(6),(b)(7)(C)
(b)(6); (b )(7)(C)

From:
Sent:
To:

Cc:
Subject:

Hemisphere Program Articles & Scrutiny

Task Force Commanders/ Initiative Managers,

By now you have undoubtedly heard, seen, or read some if not all of the articles published about
the Hemisphere Project ... If not here they are;

http://www.nvtimes.com/2013/09/02/us/drug-aqents-use-vast-phone-trove-eclipsinq-nsas.html?ref=gfobalhome& r=O

hltp://www.foxnews.com/pofiticsl2013/09/02/drug·aqents-reportedly-have-access-to-bigger-phone-database-thannsa/
http://nvti.ms/17xlip0
http://security.blogs.cnn.com/2013/09/02/dea-program-linked-to-vast-att-database-documents-showl

http:/Lwww.theguardian.com/world/2013/sep/02/nsa-dea·at-t-call-records-acc:ess

http://news.cnet.com/8301 -13578 3-57600982-38/dea-supplied-with-access-to-vast-database-of-at-t-phonerecords/

http://www.techmeme .com/130901/p177utm source-feedburner&utm medium=feed&utm campaign =Feed%3A+Smi
thMa rketwat ch Ind ust ryNews t-(Smith+M arketW at ch t Ind ustryt-News l

http://rt.comLusa/at&t-phone-surveillance-dea-325L

Although we'll discuss in depth at the upcoming LA-HIDTA Supervisor's Training I Meeting following our LA-HIDTA
Executive Board Meeting, but let me offer some points to ponder ...

Page 78

 IF HIDTA in general decides to put out some edict to not allow your agents/detectives to utilize this ''tool" it would
give the impression to the "common man" .. .jury standards ... that we collectively did something WRONG ... which
as we all know is the furthest from the truth.
Hemi is nothing more than AT&T's "Super Search Engine" ... "Google on Steroids" as it were .. . A software record
search system developed to reach into AT&T's numerous stove-piped databases; coupled with Analysts who knows
what we (law enforcement) is asking for as well how to interpret their confusing raw record data onc:e retrieved ...
And all is done through legally approved documents (Admin Subpoena for Feds, Court Orders by
State/Locals). That's it ... Nothing more, nothing less ... Period .
Additionally, from a legal perspective ... this system was scrutinized by Corporate Attorneys, Local, State and
Federal Prosecutors, US DOJ, FBI and DEA General Counsel Attorneys, and Judges as well ... ALL OF WHOM
concur that Hemi is a legal tool ... and nothing MORE than just a "tool."
As far as "keeping it a secret" per se (an issue raised in the articles based on one of the slides) ... Our rational has
been simple and truly hasn't changed since the beginning of Sir Robert Peel and the origins of today's "Modern Day
Law Enforcement" ... we were attempting to NOT educate the Cartel Attorneys et al on the systems and practices
we law enforcement professionals legally have available at our disposal (Key word LEGALLY!)
The article "likens" the Hemisphere Project with the NSA Project .. . In short, they're apples & oranges. To access
Hemisphere a law enforcement officer/agent must have PC specific to their search request, then must provide either
a Federal Admin Subpoena or have a judge sign a Court Order in the case of state/local investigators. This is in
total contrast to the blanket Patriot Act search methods used by NSA.
Thanks again for your understanding, and I hope this helps you better explain to the unknowing who may be
inquiring.

r

·~~-~~----1

IL - - ---- --

fb)(6);(b)(7)(CJ

_1

b)(6);(b)(7)(C)

UNCLASSIFIED// FOR OFFICIAL USE ONLY (U//FOUO)
CONFIDENTIALITY NOn CE: This communication with its conrent(s) and attochment(s) is conf1dent1al and sensitive but uncloHijied and/or lego!i'y
privileged information. It is solely for the use of the intended recipient(s) and is not to be released to the media, posted on the internet. forwarded
ro thl! general public or to non-low enforcement personMI who do not hove the "need to know." Unauthorized interception, review, use, or
cJlsclosure Is prohibited and may violate applicable lows including the Electronic Communications Privacy Act, 18 USC Sections 2510-2521 . if you are
not the Intended recipient, please ccnto't the sender ond destroy all copies of the communications.

2

Page 79

 b)(6);(b)(7)(C)
b)(6) ;(b)(7)(C)

(b }{6); (b )(7 )(C)

From:

Sent:

To:

Subject:
Attachments:

Combined Hemi Stat for November 2013 (FYl Only)
COMBINED HEMI STATS for NOV 2013.ppt

FYI Only (Being folks have asked how much Hemi is used) .
(b )(6) ;(b )(7)(C)

(b)(6);(b)(7}(C)

UNCLASSIFIED 11 FOR OFFICIAL USE ONLY (U//FOUO)

CONFIDENTIAL/IT NOTICE: This communication with its conrenl(s/ and attochment(s) is confidenr1of and sensitive but unclassified and/or legatlv
privileged information. n is solely for the use of the intended recipient(s) and is not to be released to the media, posted on the internet, forwarded
ro the general public or ta non-law enforcement personnel who do not have the ''need to know.·' Unauthorized in tt?rception, review, use, or
disclosure is prohibited and may violate oppficable Jaws including the E/ectron/C Communications Privacy Act, 18 USC Sections 2510-2521. If you ore
rlDt the intended recipient, please con t()ct tne sender and dtstroy all copies of th~ comm(lnications

Page80

 I

Hemisphere
LAW ENFORCEMENT SENSITIVE

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Funded by the Office of National Drug Co11trol Policy

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HOUSTON HIDTA HEMISPHERE'S
AREAS OF RESPONSIBILITY
• GULF COAST HIDTA

• HOUSTON HIDTA
• MIDWEST HIDTA
• MILWAUKEE HIDTA
• NEW MEXICO HIDTA
• SOUTH TEXAS HIDTA
• WEST TEXAS HIDTA
• NORTH TEXAS HIDTA

• ROCKY MOUNTAIN HIDTA
• CHICAGO HIDTA

 I

ATLANTA HIDTA HEMISPHERE'S
AREAS OF RESPONSIBILITY
•
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ATLANTA HIDTA
CENTRAL FLORIDA HIDTA
SOUTH FLORIDA HIDTA

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---HOUSTON

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~---

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Page 95

~b)(6); !b)(7)(C)

-----

I

 (b )(6); (b )(7)(C)

(b)(6);(b)(7)(C)
Fro

Sent

To:
Cc:

-----

Thursday, August 15, 2013 3:58 PM
eodl~d, Steve S.
.------------' -

Subject:

--

-

.

--

---- - - ____J

RE: LA HlDTA Supervisor Training

Hi Steve,

Sorry for the delay. RNSP/PROACT (RMTF) will have 8 in attendance.
~----~

(b )(6);( b )(7)(C)

......

L...---==-=~=

:=l.!.1 -

Investigations Divis ion

Program Manager - RNSP

HQ~
Desk
RNSP -

!Cb)(6);(b)(7)(C)

I·

Cell .___ _ _ __ __..

b)(6);(b)(7)(C)

/

Subject: LA HIDTA Supervisor Training

As many of you know, we have been talking about having a training day for all LA HIDTA Initiative Group
Supervisors/Sergeants and second-line supervisors. We have arranged to utilize the Ontario Police Department
Community Room on Thursday September 26, 2013 from 2:00 p.m. to 4:00 p.m. to conduct the training. The topics will
include an overview of LACLEAR 's de-conflict ion capabilities, inteljanalysis services offered by LACLEAR, INCH and JRIC
and a presentation on Hemisphere. After the training, we will have a BBQ ibeef, chicken, rice, beans and beverages) at
an OPD off-site . The purpose of the BBQ is for everyone to put a ,;face to a name" and enhance our working
relationships. We anticipate the cost of the BBQ to be appro><imately $15 per person .
Initiative Commanders - Please provide me the total number of individuals from you initiative who will be attending this
event. Also, please collect the funds from your personnel prior to the event and give to me at the September l 3

breakfast.
Note: September 26, 2013 is also the same date as the Executive Board meeting. The Executive Board meeting is from
10:00 a.m . to 11 :30 a.m.

If you have any questions please call me cit the numbers below, email me or bring up at Friday's breakfast. Thanks

Steven S. Woodland
1

Page96

 Acting Associate Speclal Agent in Charge
Southern California Drug Task Force

Office: I· _____- -- ~~

b )(6),{b ){7)(C)

1
- .

Assistant Special Agent in Charge
Riverside District Office
Office:
Cellular

b)(6),(b)(7){C)

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Page97

 b)(6},(b)(7)(C)

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From:

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To:

b)(6).(b)(7)(C)

Goldberg, Bruce E.
Thursday, April 17, 2014 2:39 PM

Subject:

#4
From:

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Sent: Thursday, June 06, 2013 10:30 AM
To: Goldberg, Bruce E.
Subject: RE: Operation Hemisphere Funding
I think It's a good resource to turn

to when all other methods have failed, so yes, continue the funding.

But I would want to know of the 50 submissions, how many were DEA because many may have been initiated by the
HIDTA ISC analysts in support of a state or local case. Can we also have NC-HIDTA assist with the funding?

From: Goldberg, Bruce E.
Sent: Thursda June 06, 2013 10:26 AM
To:

b)(6): (b )(7)(C)

SubJe :
10·4. So in your opinion, we should continue to fund this thing?

from:

b)(6);(b)(7)(C}

Sent: u ay, une 61 2013 10:17 AM
To: Goldberg, Bruce E.
Subject: RE: Operation Hemisphere Funding
Operation Hemisphere was initiated after 9/11 and is the name of an AT&T pointing mechanism to give the requester
telephonic information that crosses through AT&T towers/switches. When all other means are exhausted in trying to
locate a replacement number, a Hemisphere request may be submitted. Similar to ETS information, Hemisphere
information is not to be used in 6s, affidavits, etc.
When such information is needed, the requestor submits a special subpoena issued to AT&T and send it to the Op.
Hemisphere POC, who then forwards it to the Hemisphere representative in Los Angeles. The response often
determines whether or not the agent or analyst will perform a parallel construction.

From: Goldberg, Bruc.e E.

Sent: Thursda , June 061 2013 10:09 AM
b)(6};(b )(7)(C)

To:

Sub ect: Re: Operation Hemisphere Funding
What is the check? What does it do?

From:

I

... -

~

-.

b)(6):(b)(7)(C)

--==.L

Sent: Thursday, June 06, 2013 12:58 PM
To: Goldberg, Bruce E.
1

Page98

 Subject: RE: Operation Hemisphere Funding
For Northern California, Operation Hemisphere is handled by the NC-HIDTA ISC and they may have the financial records.
)( ):(b)(7)( )

Reques sf
DEA d other agencies (federal, state, and local) in Northern California are submitted to the NC·HIDTA
ISC POC
and he then forwards the request to the Los Angeles Op. Hemisphere representative for
processing. ISC does introductory training regarding Operation Hemisphere throughout Northern California so It's
possible there were some DEA SFFD requests.
b)(6);(b)(7)(C)

I'll check wit
r ).(b)(7)(C)

Do you know anything about this? Is it an intel thing?
_ j(b)(6),{b)(7)(C)

From

Sent: Wednesday, June 05, 2013 7:09 PM
To: Goldberg, Bruce E.
Subject: Operation Hemisphere Funding
Bruce. I left a v/m on your phone Wednesday afternoon concerning Operation Hemisphere. If you are not
familiar with Hemisphere l' Jl provide details in another email or via telcon. In short, we are asking each of the
W/C divisions as well as the Phoenix Division to transfer funds to the LA Division to assist in paying for the
final two weeks on the 2012-2013 ATI Hemisphere contract. The attached spreadsheet shows that San Fran's
share would be $1,683 based on historical usage. We can't tell if the numbers referenced on the spread sheet I
sent earlier are Hemisphere queries made directly by DEA but we are linking the divisions with the HIDTAs
operating in their AORs with the thought that DEA SAsffFOs are involved with or provide support to these
same HIDTA initiatives. Let me know if you need more information. Please let me know by June 10 if the
division can transfer the funds or put me in contact with the ASAC who oversees the Admin/Fiscal unit.
Thank you.
l(b)(6):(b)(7)(C)

I

ASAC-1
Los Angeles Field Division
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Subject:
Attachments:

 

 
Thursday, S e p t e m b e r 20, 2012 4:01 PM
[
 
FW: Request f o r m a n d c o n t r a c t
 (b)(7)(E)
[ 24 April07.doc; SUBPOENA5081 p d f ;
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Friday. S ptember 21, 2012 9:28 AM

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earl ii · this AM that apparently kno,\~S a lot ot t 1c 1story and who worked with~~~;~S~~Si~
11.!......-;;;...::...;:;;;:= =i etc. on this. back v,.ihen it all kicked off.
en1 the below email on Hemisphere to the entire Division. back in the fall
wav. it looks lik
lso just sent me some other emails that may be related to this: I haven't opened them yet. but
w1 I also forward an of those that look like they be relevant or otherwise of use.

From

-------

Sent: Monday, August 09, 2010 12:16 PM
To:

r~GJ lb~l~CI

- - 1bHOlll>IC1!CJ

J

Cc:

subject: PW: Hemisphere subpoenas

FYI
From:

Sent: WedneSday, November 21, 2007 11:59 AM
To: Houston Field Division(Entire Division)
Subject: Hemisphere subpoenas

This notice is being sent to clarify procedures for all those that utilize ad min subpoenas in the AT&T
Hemisphere project (formerly known as "Hudson Hawk" or "Hawk"). First. every subpoena that is sent to
AT&T must have the attachment when it is sent from our office. That means if we arc faxing the subpoena then
the attachment {sometimes referred to as the "rider") must be faxed as well. It is legally insufficient for us to
reference an attachment and then not send it with the subpoena. Second, in order to have consistent practice
among the agencies that use the project, wc are to use the attached riders. The first attachment (Hemisphere
subpoena attachment) will be used with most of our subpoenas and does not include the "calling circle" or
"community of interest" language. The second attachment (Hemisphere dropped phone search) should onlv be

Page 253

  

 

 

 

 

 

833:3:



Page 254

Questions?
Please contact your Hemisphere HIDTA
ISC P.O.C.
Or, for assistance

regarding:

j The identification of your appropriate
P.O.C, contact

P.O.C.

information

.. The arrandeine}! t of training sessions
Genera! Hemisphere

questions

call the Houston Hemisphere Training 'Team at

  

 



Page 256

 

 



 

Page 257

 

 

(b)(6),(b)(7)(C)
(b)(6),(b)(7)(C)

From:
Sent:
To:
(b)(6), (b)(7)(C), (b)(7)(F)

Cc:
Subject:

 
W e d n e s d a y , January 16. 2 0 0 8 1 1 : 3 1 A M

Operation Hemisphere Protocol

P L E A S E F O R W A R D T O A L L E N F O R C E M E N T (S/As AND T F O s ) , D I V E R S I O N , AND
INTELLIGENCE PERSONNEL
(b)(7)(D),(b)(7)(E)

1

a Page 258

 

 

 

 

 

 

If anyone has any questions please contact 

 

Thank you

Page 259

(b)(7)(E)

(b)(6).(b)(7)(C)

Los Angeles Field Division

(b)(6),(b)(7)(C)

Los Angeles Field Division

3

a Page 260

 T h e h e m i s p h e r e r e q u e s t consists of:
1. An a d m i n i s t r a t i v e s u b p o e n a
2. A Hemisphere Project Request F o r m ( two pages)

(b)(7)(D), (b)(7)(E)

T h e following p r o t o c o l will be used in requesting i n f o r m a t i o n using
the H e m i s p h e r e P r o j e c t :
Subpoena

H e m i s p h e r e R e q u e s t F o r m — t w o pages
1 st p a g e :
Case number: self explanatory
Date: The date o f your request

(b)(7)(E)

Email results to: self explanatory
Case Name: Case number will suffice here
(b)(7)(D).(b)(7)(E)

a Page 261

 (b)(7)(E)

(b)(7)(E)

(b)(6),(b)(7)(C)
(b)(6),(b)(7)(C)

2n d p a g e :

Any questions arc conccrns regarding the Hemisphere Project mav be directed to
I

i/A
LA CLEAR

]QEA Liaison

a Page 262

  

 



Page 263

 

 

 

 



Page 264

 

 

b)(6);(b) 7)(C)

b)(6); b)(7 (C)

\
From:
Sent:

r 19, 2007 3:56 PM

To:

Subject:
.b)(6J;(b)(7)(C)

p. em1sp ere

An issue may be arising so I would like clarification if you can help. AT&T is requesting that a justification he
put on a second fonn that they want along with the subpoena. In the training the I/As receiYcd in Houston they
have been instructed to include what type of drug investigation it is. I do not think AT& T has a right to that
information and should not ask for it. I have instructed the l/As not to include it. I do not know if AT&T will
raise any issue or not but I if you can detennine for me if AT&T has a right to that information would be a big
help. lfl don't speak to you before Thursday have a great Turkey day. Thank you for your help.

Page 265

  



 

Page 266

 

 

 

 



Page 267

 

 

 

 

 



Page 268

 

 

I

Hemisphere Monthly Requests
ATLANTA

-HOUSTON

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(b)(6),(b)(7)(C)

From:
Sent:
To:
Subject:
(b)(7)(E)
Hi

Friday January 11 2008 2:07 PM
Operation Hemisphere
(b)(6),(b)(7)(C)

(b)(7)(E)

JHopelully. we have implemented
sufficient controls to negate any misuse or unauthorized disclosure o f the project.
Would you mind passing this information on to whoever you think should be made aware o f what we are doing
here in LA in regards to Op H. Thank you for all your help.
(b)(6),(b)(7)(C)
Los Angeles Field Division

Page 269

  



 

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Page 274

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Page276

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Increase in requests ongoing in places that have
received training

Requests from San Diego have dropped off to
very low levels

Requests using the California court order
continue to increase substantially

Other requests continue to remain very
low
Continuing to reach out offer training for those areas