To:

Cc:
From:
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Subject:
Much

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Mon 8/28/2017 6:16:33 PM
RE: Cross Check VII - MEGA

appreciatedlQ:ll~);(b)(II

will reach out tol(b)(6)t to see if it can be narrowed down any further.

Sent w ith BlackBerry Work (www.blackberry.com)
From: l(b)(6);(b)(7)(C)

Date: Monday, Aug 28, 2017, 11 :41 AM
To=rb)(6);(b)(7)(C)

Cc:

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

Subject: RE: Cross Check VII - MEGA

This is essentially a kitchen sink type list with a myriad of sources used to build it. The lead in question though looks like new
criminality after removal. Once they get that they data mine for an LKA. Oddly enough the criminality on this one is after his LKA
so who knows on the veracity of the intel.
Our Staff Officer at NCATC is Kb)(6);(b)(7)(C

1if you want to follow up on this specific guy.

From: Kb)(6);(b)(7)(C)
Sent: Monda , Au ust 28, 2017 10: 15 AM
To (b)(6);(b)(7)(C)
Cc:,.__~~~~~~

Subject: FW: Cross Check VII - MEGA
Importance: High
Good Morning l(b)(6);(b)(7)(C)
I was curious if you might be to tell me how these leads were developed by the NCATC. I know on some Op's they are from tickets
from DPS, utility checks etc. I was curious on NCATC # 157618 (listed as target# 43 on the SNA list.) I was hoping you might be able
to put me in contact with the individual who forwarded you the list so they might be able to pint me in the right direction as to
which analyst worked up that particular target. Thanks for your time and attention to this matter.

l<b)(6);(b)(7)(C)

Deportation Officer
DHS/ICE/ERO
800 Franklin Ave. l(b)(6);(b)(7) I

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ED /FOR OFFICIAL USE ONLY (U//FOUO). It contains information that may be exempt from
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and disposed of in accordance with DHS policy relating to FOUO information an 1s
ed to the public or other
personnel who do not have a valid "need-to-know" without prior approval of an authorized DHS official. No par 1
port
should be furnished to the media, either in written or verbal form .

From: l<bl<6l :lbll7l1Cl
I
Sent: Friday, August 25, 2017 9:33 AM
To: l1h \£R\ 1h \m1r.\

§018 IGLI 0000! 117?6

 Subject: FW: Cross Check VII - MEGA
Importance: High
Attached is a NCATC list with 7 targets in our AOR. Numbers 35, 43, 60, 62, 114, 122 and 171. Number 60 is one th (~J~?J is working
on already. I am not sure about the other ones. If no one is working the rest divide them up with whoever needs targets to vet
and put on the OP list. I will save the list on the share drive again titled SEPT2017.
Ith\IR\ lh\17\I\, \
Supervisory Detention & Deportation Officer
Immigration & Customs Enforcement
Waco Sub- Office
800 Franklin Ave.,l (b)(6 ); (b)(~
71
Waco, Texas, 76701
(254) 296 b)(6); Office
(512) 731 E)(7)( Cell

From: ltb\16\ lb\17\IC\
I
Sent: Friday, August 25, 2017 8:44 AM
To: l(b)(6);(b)(7)(C)
I
Subject: FW: Cross Check VII - MEGA
Importance: High

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

I

Supervisory Detention & Deportation Officer
Austin Resident Office
300 East 3th St., Austin, Texas 78701
(512) 236 (b)(6);( office)
(210) 889 )(?)(C cell)

f

From: kb\16\ lb\17\IC\
I
:SI
Sent: Friday, August 25, 2017 8:11 AM
To: l<bll6l :lbl(7)1Cl
I
Subject: Cross Check VII - MEGA
Importance: High
Working on the draft but here's where I'm at thus far. There's
little obviously.

Good afternoon!
(b)(7)(E);(b)(5)

n the leads list ... I think we'll have to play with the numbers a

 (b)(7)(E);(b)(5)

We'll be conducting a conference call on Monday, August 28 1h at 1300.

2018-ICLl-00007 11797