ENFORCEMENT SENSITIVE
ALL II-EFDFEEATIUI-I
IE3
EIRTE
FEDERAL BUREAU OF INVESTIGATION
SITUATIONAL INFORMATION REPORT
Potential Criminal Activity' Alert
Indianapolis Division
15 September 2011
"Day of Rage" Activities Planned Nationwide on 17 September 2011
Various online communities and groups have dubbed 17 September 2011 as the
Day of Rage' and are planning organized protests and assemblies throughout the United States.
I
Referencing the demonstrations of the 2011 Arab Spring events, the Day of Rage'
desires to mimic the revolutionary wave of demonstrations and protests which have occurred in
the Arab world. The overall goal of the Day of Rage' protests is to conduct unorganized
protests in major metropolitan areas with special attention on banking and financial institutions.
Two prominent communities, Day of Rage' and 'Occupy Wall Street', are at the
forefront of organizing the events.
0 The group Day of Rage' is calling
for "state and national non-violent protests and assemblies of people to demand
that integrity be brought back to our [American] elections". While Day of
Rage' does not condone the use of violence during the events, their website provides
activists with information and training on "direct action, civil disobedience, how to
deal with violence, and jailhouse solidarity", suggesting that violence and/or illegal
activity is expected by event organizers.'
(U) Law Enforcement Sensitive: This information is the property of the FBI and may be distributed to state, tribal, or local
government law enforcement officials with a need-to-know. Further distribution without FBI authorization is prohibited.
Precautions should be taken to ensure this information is-stored and/or destroyed in a manner that precludes unauthorized access.
(U) Warning: This is an- information report, not finally evaluated intelligence. It is being shared for informational purposes but has
not been fully evaluated, integrated with other information, interpreted, or analyzed. Receiving agencies are cautioned not to take
actions based solely on this raw reporting unless the information is independently verified. A presumption of innocence still exists for
any person being reported on in this report.
(U) Note: This product reflects the views of Indianapolis and has not been vetted by FBI Headquarters.
ENFORCEMENT SENSITIVE
%?0zeF-
ENFORCEMENT SENSITIVE
0 In July 2011, Adbusters, a self-identified American revolutionary
anarchist group, advocated a "take over" of Wall Street in New York City on 17
September 2011. The group 'Occupy Wall Street' is
an online social networking offshoot of the declaration by Adbusters. 'Occupy
Wall Street' is calling for "20,000 people to flood into_Manhattan, set up tents,
kitchens, and barricades to occupy Wall Street for a few months."2 Their primary
motivation is to demonstrate against the perceived "greed and corruption" of the
US banking and financial sector.3 In their July 2011 declaration, Adbusters
initially intended for the event to occur in New York City only; however, as the
movement escalated in popularity over the summer months, unorganized direct
action demonstrations are being planned for locations throughout the United
States on 17 September 2011. Like Day of Rage,' the group 'Occupy Wall
Street' does not openly condone violence or illegal activities; however, their
website offers information on "dealing with first responders, chaotic protesting"
and suggested that protesters bring "billy clubs and taser guns."4
Day of Rage' has events planned on 17
September 2011 in multiple US cities, including protests
in New York City; Austin, and Charlotte,
however, sspecific details of these protests are currently
unknown. While Day of Rage' does not condone
the use of violence during the events, their website
provides activists with information andtraining on
"direct action, civil disobedience, how to deal with
violence, and jailhouse solidarity," suggesting that
violence and/or illegal activity is expected by event
organizers.6
It should be noted that the Day of Rage'
website indicates a protest may occur at the Indiana
State Capital building; however, no date is associated
with the protest. Furthermore, according to their
website, Day of Rage' has planned additional
protests for 1 October 2011, 6 October 2011, and 15
October 2011 in cities throughout the United States.
Again, no date is associated with the Indiana protest.
ib7E
ENFORCEMENT SENSITIVE
2
ENFORCEMENT SENSITIVE
ublic safety officials should remain alert to possible security
Law enforcement and
arise as a result of the 17 September 2011 Day of Rage'
and public safety issues that may
protests and demonstrations]
1113713
(U) This report has been prepared by the Indianapolis Division of the FBI. Comments and queries may be addressed
to the Indianapolis Field Intelligence Group at 317-595-4000.
ENFORCEMENT SENSITIVE
3
ENFORCEMENT SENSITIVE
Distribution
Production Services Unit, Directorate of Intelligence
LEO FIG SIG
All Indiana.State and Local Law Enforcement Agencies
FBI Intranet
Indiana Intelligence Fusion Center
ENFORCEMENT SENSITIVE
4
ENFORCEMENT SENSITIVE
Endnotesz
IWNCLASSIFIED)
(U
JTUNCLASSIHED)
3 (U) Ibid. (UNCLASSIFIED)
4
FUNCLASSIFIED) ME
.37)
(U) Ibid. (UNCLASSIFIED)
b'7E
7
KUNCALSSIFIED)
ENFORCEMENT SENSITIVE
5
ENFORCEMENT SENSITIVE
FBI Customer Satisfaction Survey
Please take a moment to complete this survey and help evaluate the
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Return to:
Federal Bureau of Investigation
8825 Nelson B. Klein Pkwy
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Title: "Day of Rage" Activities Planned Nationwide on 17
September 2011
Dated: 15 September 2011
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i'tLL
33533115 I13 Page 1 of 2
Bye as
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
PROVIDED TO OTHER
Revised
05.07-2011 AGENCIES
Type of Contact: Date;
Record of Dissemination of Information to other Agencies 11/02/2011
Dissemination To:
Domestic Agency
Check LEC: Office of Law Enforcement Coordination
or Select a Division/Field Office (Show Legats? )2
Select the Responsible Division/Field Office:
Milwaukee
Program:
Criminal
DOMESTIC AGENCY RECEIVING DISSEMINATION
Agency/Organization Type:
Local Agency
First, Middle) Title/Rank:
Lieutenant
Agency/Organization Name: - Agency/Organization Address: -b
Ashwaubenon Public Safety 2155 Holmgren way, Green Bay, WI 54304 *3
- .
A
Type of Contact: Date of Interaction:
Teiephonic Email Meeting Conference Note Fax 11/02/2011
DETAILS OF DISSEMINATION
Examples: "Prosecution of a local case. "Requested by Date or Dissemination;
Shen'fFs Office. "Re/ates to another agency matter."
Dissemination Specifics: Officer Safety Information 1 1/02/2011
Ongoing Dissemination] One
Time Dissemination:
One-time Date: 11/02/2011
0 Ongoing G) One-time
Oral (9 Written
Short Description of Information Disseminated: For example: Interview 3025, Case Files, etc.
Officer safety Bulletin regarding threat to shoot police
officers by the Occupy wall Street protestors
List All Associated Case Files. If the dissemination is ongoing and information is
disseminated from case files other than these, a new FD-999 should be completed.
If information was disseminated from more than one serial in the same case file,
all serial numbers may be listed in one Associated Serial Number field. e. 5,
11, 35 If dissemination is ongoing, list all serials which have been disseminated
as of the date of this report and end the entry with "and future serials".
Associate Associ Der: :19 733
I I 7
ADMINISTRATIVE
FBI Employee Reporting the Dissemination
Email: 'b6
I I e~
irs Name and click the Find button.) -b
Disseminated By:
L7.lSame as FBI Employee Reporting the Dissemination
Email: .30 6
MW) (FBI) I 'bi; we
as ame, irst Name and click the Find button.)
Squad/Unit/RA:
Squad 6, Green Bay RA
Classification:
Unclassified 0 Confidential 0 Secret
Dissemination controls: a
El NOFORN lj ORCON [j rouo |j PROPIN LES RELIDO 3 'b
mhtmi 2/22/2012
Page 2 of 2
FGI REL TO
Edit Classification Text
UNCLASSIFIED
Approved Byame, irst Name and click the Find button.) I
Second Level of Approval:
(Optional, except when a request for assistance has
come directly from a Foreign Agency)
Name: Email:
Last Name, First Name
(Enter the Last Name, First Name and click the Find button.)
ACS UPLOAD INFORMATION
Decision:
Approve Request
Uploading Decision:
Upload to existing case File(s)
Comments:
before hitting the reject button, fill i'n this field with information on why the form was rejected)
Case ID:
If the case to which you want to upload is already listed in the Associated Case ID field, above, then you do not need to reenter it. If there
are duplicate case IDs, you will get an error when uploading to ACS
Case ID: Uploaded: Serial:
El in
Cl is 7
uthor' I 6
lb 7
ATTACHMENTS
Upload to AC3
Description: Attachment:
Case ID: Serial Num:
[3 This information was File Attachmeilt
GRANT ACCESS TO
Name: Email:
Last Name, First Name
(Enter the Last Name, First Name and click the Find button.)
2/22/2012
EUREHU CIF INVESTIGATION
FCIIPI4-I
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59 136,
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HEREIE I5 UHCLASSIFIED wx Earn"
A
FD542a<<vmB43amw) QHTE 94 "Di" Bf fl I
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/03/2011
To: Anchorage
From:
Contact: SA
136
lb?
Approved By: b7;
Drafted By: jad
I3 2
Case ID (Pending) b7A
b7E
Title:
Synopsis: To report Joint Terrorisms Task Force (JTTF) meeting
on 11/03/2011.
Details: On 11/03/2011, a JTTF meeting was held at the Anchorage
Field Office. The following individuals attended the meeting:
b6
UNCLASSIFIED
To: b7A
Re: 11/03/2011 11073
21The following items were discussed:
. b7A
OCCUPY ans
I .b7E
1.
Wall street and]
3.
4. information from members of JTTF ;b6
iregardina incidents/uiLhJ b7c
b7E
I APD Lt.|
information regarding[ /1
5.: krial scheduled, will need to coordinate with ?b6
otaer law enforcement agencie; b7C
subject ofl is b6
I
and |will cooridinate interviews with b7E
b6
7 SA in ;b7C
b7E
I
I Imentioned there was discussion
on the internet regarding the occupy Wall Street movement
about when is it okay to shoot a police officer. be
b7C
9. will be transferring to Toro to.
will be the point of Contact for
The next meeting will be 12/08/2011 FBIHQ SSA $36
will speak about b7E
Attached is the current JTTF Roster.
UNCLASSIFIED
2
UNCLASSIFIED
To: Anchoraqe From- AnC1orage
Re: 11/03/2011 b7A
}b7E
Accomplishment Information:
Number: 15
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad:
Number: 15'
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad:
Number: 15 35
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI) 575
ITU: LIAISON WITH OTHER AGENCY b7E
Claimed By:
SSN:
Name:
Squad:
Number: 15
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad:
Number: 15
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad
UNCLASSIFIED
3
UNCLASSIFIED
To: Agchoraqe From: Anchorage I b7A
Re: 11/03/2011 ibm
Number: 15
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad
Number: 15
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name: b6
Squad: b7C
b7E
Number: 15
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad
Number: 15
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad:
90
UNCLASSIFIED
4
UNCLASSIFIED
To: Anchoraqe From: Anchorage 1117.21
Re: 11/03/2011 1373
UNCLASSIFIED
5
ALL
EEREII-I IE
DATE
D--542 (Rev. 04-29-2008)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/11
To: Birmingham
From: Big b7E
lcontact:
Approved By: I I b6
Drafted By: b7C
b7A
Case ID (Pending) b7E
Title: HAZMAT
EMAIL DISSEMINATION TO HAZMAT TEAMS
Synopsis: To capture statistical accomplishment for
dissemination of information to HAZMAT teams.
Qgtailsz On 11/03/2011, SA
I via emaii, to
approximateI?1 IHAZMAT am members across the Northern District b5
of Alabama. was concerning the "occupy Wall Street IWA
ll
7 ME
The copy of the email and are attached to
this communication.
To: Birminqham From: Birmingham b7A
Re: I 11/07/11 WE
Accomplishment Information:
Number: 30
Type: INFO--OTHR INTEL PROD
ITU:
Claimed By: b6
SSN:
Name: b7E
Squad:
00
ALL CDNTAIHED
EEREEH IS UNELAESIFIED 3" arm"
DATE D4"l3"3El3 5?
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/02/2011
To: Charlotte
From: Charlotte b7E
Raleigh Resident Aapnnv
Contact: SA
.196
Approved By: b7C
Drafted By: -jjp
- b7A
Case ID (Pending) b7E
Title: CT PREPAREDNESS
Synopsis: To document dissemination of and claim.
statistical accomplishment.
Details: On December 1, 2011, Charlotte Division b6
Coordinator, b7c
b7A
that had been cleared to be shared with liaison partners. b7E
advised about occupy Wall Street
b7A
I b7E
UNCLASSIFIED
UNCLASSIFIED
To:
Re:
Charlotte From: Charlotte
4| 12/02/2011
Accomplishment Information:
Numbe*: 1
Type:
ITU:
Claimed By-
SSN:
Name:
Squad:
O6
UNCLASSIFIED
2
ib7A
INFO-OTHR INTEL PROD
336
107C
b7E
ALL EHFURHATIBH CGHTAIEED
IS
--l3--EDl2 BY A
(Rma0$0L2mB)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/10/2011
To: Denver
From: Denver b7E
Squad I:
Contact: SA
Approved By: I b6
b7C
Drafted By:
b7A
Case ID (Pending) b7E
(Pending)
Title: Bank Fraud Working Group (BFWG)
Synopsis: BFWG meeting held.
Enc1osure(s): (1) List of 2nd (2) b3
Details: The regular November meeting of the BFWG was held at .b3
"1 Littleton, 37E
Colorado. was provided
and discussed. Attendees also introduced themselves and noted
issues of concern at their respective offices.
SAI /Iiprovided information about "occupy
Wall Street"/ b6"
b7A
b7C
b7E
SA Iprovided information concerning
cyber threats in the financial industry, including what banks and b3
their customers can do to thwart such threa aective b5
reporting of cyber threat incidents. SAI Es b7C
I
The next BFWG meeting will be held 1/12/2012.
00
UNCLASSIFIED
ALL
IS
DATE CH1-12-35312 BY
FD--542 (Rev. 03-23-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/15/2011
To: CIRG Attn: Hazardous Devices Ops Section
HDOC b6
SSABT jb'7Q
From: Denver b7E
Squad|:| 1136
Contact: SABT b7C
Approved By:
Drafted By:
./'Lf0'7 b7A
Case ID I (Pending) b7E
(Pending)
(No
Title: SABT ACTIVITY
Denver Division
Synopsis: Denver SABT agtends Metro Area Bank Fraud Working
Group meeting to discusq -1
Details: On ll/10/20ll Denver SABT lattended the
regularly scheduled meeting of the
Group (BFWG) to discuss
Ithe "Occupy Wall Street"
movement. b5
A b7c
/1 Egg
"1"Occupy Wall Street" (OWS) protest movement]
It was brought to the attention of the BFWG that OWS
Members of the BFWG, which includes local area financial
institution employees involved in fraud and security
UNCLASSIFIED
UNCLASSIFIED
TO:
Re: I 11/15/2011 mg
investigations, as well as area law enforcement officers engaged
_in bank fraud investiqations,l b7A
b7E
This liaison meeting lasted two (2) hours.
UNCLASSIFIED
2
UNCLASSIFIED
To: CIRG From: Denver
Re: 7 11/15/2011 {$32
Accomplishment Information:
Number: 1
Type: SABT--ASSISTING ANOTHER
ITU: USE ONLY)
Claimed By-
SSN: LI
Name:_ Sic
Squad: i b7E
UNCLASSIFIED
3
UNCLASSIFIED
To: CIRG From: Denver b7A
Re: 11/15/2011 i}o7E
Set Lead 1: (Action)
SIRE
AT QUANTICO, VA
Assign appropriate SABT activity points.
99
UNCLASSIFIED
4
ALL II-IFUPEELTIUI-I CIEIEYIAIHEII
I-EFEEIIJ
DEE Eli"
FD-542 (Rev. 03-23-2009)
ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/08/2011
To: Jackson
From: Jackson . b7E
JTTP
Contact: SA
b6
Approved By: 3975
Drafted By:
3
Case ID b7A
1b7E
(Pendin
9
Title: COUNTERTERRORISM PREPAREDNESS:
DIVISION
COUNTERTERRORISM PREPAREDNESS: b7E
JACKSON DIVISION
COUNTERTERRORISM
7
JACKSON DIVISION
no si - To document |b7A
the occupy Wall Street Movement| I b7E
I
Details: On 11/04/2011, Coordinator SAI I
b6
b7A
b7C
b7E
ENFORCEMENT SENSITIVE
ENFORCEMENT SENSITIVE
To: Jackson From: Jackson b7A
Re: I ll/08/2011 b7E
(U) on 11/04/2011, the
to the following |l1a1son contacts:
b6
3:176
b7E
(U) The above information was also disseminated to the
appropriate personnel within the Jackson Division.
(U) The above individuals were instructed that further
dissemination was not authorized without the consent of I
Coordinator The product is attached to this EEC
ENFORCEMENT SENSITIVE
2
ENFORCEMENT SENSITIVE
To: Jackson From: Jackson b7-A
Re: ME
communication.
(U) A questions re9ar b6
directed tofl Coordinator SA ib7C
ENFORCEMENT SENSITIVE
3
TO:
Re:
ENFORCEMENT SENSITIVE
Jackson
ll/08/2011
Accomplishment Information:
Type:
ITU:
Claimuu Dy:
SSN:
Name:
Squad:
Number-
Type: 1
ITU:
Claimea by:
SSN:
Name:
Squad:
Numbe"- 9
Type:
ITU:
Claim
SSN:
Name:
Squad:
Numbe 6
Type:
ITU:
by:
Claimed By:
SSN:
Name:
Squad:
Numbe"- 9
Type:
ITU:
Claimuu
SSN:
Name:
Squad:
Number: 1
Type:
ITU:
Claimed By:
ENFORCEMENT SENSITIVE
4
ib7E
INTEL PROD
b6
ib7E
SSN:
Name:
Squad:
00
ENFORCEMENT SENSITIVE
To: - Jackson
Re:
ll/O8/2011
ib7E3
b6
ib7C
ENFORCEMENT SENSITIVE
5
FEDERAL BUREAU CIF INVESTIGATION
FCIIPA
DELETED IHFCIREJATICIN SHEET
Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
Tetal Deleted Pagefisj 3
Page 3
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Page
Page 15 EITE
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UNCLASSIFIED FOR OFFICIAL USE ONLY
DOMESTIC SECURITY ALLIANCE COUNCIL
AC iaisonlormatinR)prt (LIR
DSAC LIRs are issued to convey timely, actionable information that has undergone some vetting, but is not a
completely refined product. DSAC LIRs are prepared by FBI and DHS and are intended for corporate security officers.
(U) The purpose of this DSAC LIR is to raise awareness concerning this type of criminal
activity. Recipients should immediately report any suspicious or criminal activities
potentially related to these events to their local FBI field or law enforcement office.
9 December 2011
(U) Protesters Plan to Shut Down Ports on West Coast
(U) Occupy Wall Street (OWS) groups are advocating a collaborative effort to shutdown
major ports on the west coast on 12 December 201 1. Occupy groups that plan to
participate in the coordinated shutdown include OWS groups located in Los Angeles, San
Diego, Houston, Portland, Tacoma, Seattle, Oakland, and Vancouver. According to an
OWS spokesperson, smaller cities plan to direct their supporters to these ports. The
potential impacts of the port shutdowns include transit delays, blocked roads, commercial
disruptions, and possible violence.
(U) In November 2011, the Occupy Wall Street (OWS) Movement targeted the ports in
Oakland. During this protest, it was reported that thousands of Occupy supporters
gathered at the Port of Oakland disrupting evening operations at the port. Protesters used
metal chains and human body chains in an attempt to prevent longshoremen and truckers
from entering and exiting the port. A few incidents of violence were reported by the
Oakland Police Department; however, reported violence was not between the protesters
and the drivers or longshoremen. Despite their large numbers, protestors were only able
to partially shut down the port by delaying the arrival and/or departure of a handful of
ships.
The Port of Anchorage has determined the following: The International
Longshore Workers Union and the Anchorage Independent Longshore Union have
advised the OWS Movement that they will not support any disruption to the Port.
According to information on the OWS Movement website, the plan is to meet for a lunch
time BBQ on 12 December 2011 and then march at 1300 from around 6th and heading
to the Port. Representatives of the OWS Movement have stated that they want a peaceful
protest of the Port. Additionally, representatives of the Port of Anchorage stated there is
no pedestrian access to the Port and sidewalk access ends just after the A Street Bridge.
(U) Handling Nofice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily
within the corporate security community. Such messages shall not be released in either written or oral form to the
media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an
authorized FBI official.
Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
UNCLASSIFIED FOR OFFICIAL USE ONLY
UNCLASSIFIED FOR OFFICIAL USE ONLY
The Anchorage Police Department (APD) added that there will be no uniformed APD
presence unless the situation escalates.
In regards to the 12' December 2011 planned protest, the Naval Criminal
Investigative Service (N CIS) has stated that the actions of the OWS Movement may or
may not be coordinated with organized labor actions at the affected ports and presently,
there are no indications that protesters plan to use violence against people entering or
leaving ports, but advise personnel reporting for duty there to remain alert to the
possibility of civil disturbances that might lead to conflict between protesters and law
enforcement, and to avoid becoming involved in such conflicts.
U.S. Immigrations and Customs Enforcement (ICE) has responded to the
pending port shutdowns in their areas of responsibilities as follows: ICE San Diego is
coordinating with U.S. Customs and Border Protection (CBP). They do not plan to assist
with any law enforcement operations unless requested. ICE Seattle is in contact with the
U.S. Coast Guard and has a Port of Seattle police officer assigned to the Border
Enforcement Security Task Force (BEST) in Seattle. They will continue to monitor the
situation but do not have an active role at this time.
ICE San Francisco has undertaken the following proactive measures:
They are coordinating with CBP and the U.S. Coast Guard to ensure security, safety and
the continuity of operations. They are also partnering with local law enforcement
agencies. It is important to note that local law enforcement agencies have limited
cooperation with Homeland Security Investigations (HSI) due to sanctuary policies
enacted by local governments. Finally, ICE San Francisco will ensure that the San
Francisco (BEST) and all local agents are alerted to the possibility of a shutdown.
Assistance from the Department of Homeland Security (DHS) is available if requested.
Basic security for the Port of Oakland remains the responsibility of local law
enforcement agencies and not however, is prepared to respond and
offer assistance to local law enforcement, consistent with their training and authorities.
(U) Tips for reducing vulnerability in the event of civil unrest.'
(U) Civil unrest can range in form from small, organized rallies to large--scale
demonstrations and rioting. People may be harmed by being in the wrong place at the
wrong time. Following are suggested safety tips.
0 Avoid all large gatherings related to civil issues. Even seemingly peacefill rallies
can spur violent activity or be met with resistance by security forces. Bystanders
may be arrested or harmed by security forces using water cannons, tear gas or
other measures to control crowds.
Maintain a low profile by avoiding demonstration areas and discussions of the
issues at hand, and by dressing conservatively.
If violence erupts or is imminent, leave the area as quickly as possible. If you
cannot leave the area, seek shelter in large, public buildings such as hotels,
(U) Handling Notice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily
within the corporate security community. Such messages shall not be released in either written or oral form to the
media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an
authorized FBI official.
Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
UNCLASSIFIED ll FOR OFFICIAL USE ONLY
UNCLASSIFIED FOR OFFICIAL USE ONLY
churches, hospitals and museums. Wait until the crowds have dissipated before
going back outside.
a If you know of an event ahead of time, plan pedestrian and vehicular routes that
avoid the affected areas. Road closures and traffic delays are possible. Give
yourself extra time to travel.
- If curfews are imposed, strictly observe regulations and monitor the media for
immediate updates to the situation.
Severe civil unrest can significantly disrupt businesses, industries and services. If
you must travel during unrest ensure that hotels and businesses will be open,
services will be available and transportation will be running. Confirm all meetings
and reservations.
Basic security for the Port of Oakland remains the responsibility of local law enforcement
agencies and not However, the SAC San Francisco is prepared to respond and
offer assistance to local law enforcement consistent with our training and authorities
(U) DSAC members with further information regarding this or similar incidents should
contact their local field office or the DSAC Program Office at dsac ic._tbi. ov.
1212
(U) Handling Notice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily
within the corporate security community. Such messages shall not be released in either written or oral form to the
media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an
authorized FBI ofiicial.
Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
UNCLASSIFIED FOR OFFICIAL USE ONLY
FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAOE SI-IEET
Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
Tetal Deleted Pagefisj 4
Page 1 136, HTC,
Page 2 Outside the Scope
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ALL CUIWTAINEB
I5
H1542 (Rev.03_23_2009) BAKE
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: Routine Date:. 8/22/2011
To: New York Attn:
SSA
From: New York
CT25
Contact: TFO
b6
Approved By: I bi'
1
Drafted By:
Case ID
Title: I IN
AOT-DT
Synopsis: Document meeting and report statistical accomplishments.
On 8/19/2011 TFOI Imet withl I
|New York Stock
Exchange/Euronext (NYSE).
(U) Discussed was the planned Anarchist protest titled "occupy
Wall Street", scheduled_for September 17, 2011. The protest appears on
Anarchist website's and social network pages on the internet.
(U) Numerous incidents have occurred in the past which show
attempts by Anarchist groups to disrupt, influence, and or shut down
normal business operations of financial districts.
UNCLASSIFIED
-Claimed By:
To: New York - ew York
Re: 8/22/2011
Accomplishment Information: b6
Number: 3
Type: DI--LIAISON--CONTACT ORGANIZATION)
ITU: LIAISON WITHIN FBI
ITU: LIAISON WITH OTHER AGENCY
ITU:
SSN:
Name:
Squad: CT25
UNCLASSIFIED
2
To: N?=w F'-r-nm . York
Re: 8/22/2011
Set Lead 1: (Info)
00
NEW YORK
AT NEW YORK
Read and clear.
UNCLASSIFIED
3
137B
ALL InFonniTIon
1 HEREIN ES EHCLASSIFEED
DATE cs-13--2o13 BY
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 9/14/2011 the following businesses were notified that
their building was identified as a point of interest for the Occupy
Wall Street: Federal Hall and Museum of American Finance.
JTTF TFO . was notified about 36
Federal Hall. FZC
telephone number was
notified for Museum of American Finance.
Investigation on 9/ 19/2011 afiiew York, New York (telephonically)
:b7C
File Date dictated
by SA
This document contains neither recommendatio_ns nor conclusions of the FBI. lt is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PACE SI-IEET
Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
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EECLASEIFIED EGBEQUEEAMJSEECEH
BM
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Euhgg Eula
Primary Case umber: Serial:
Drafted By: Date DraftedFD-1057 (Rev. 10/16/2009)
Approved By: Date Approved: 10/ 12/ 2011
Topk: Liaison Contact with Zions Bank IS Security
Synopfls: To document liaison Contact witq I
Security for Zions Bank, regarding possible threat posed by the hacktivist Anonymous.
Details:
On 10/6/2011 IA telepho 4
Security for Zjons Bank, telephone number cellular numbed I
informed that the FBI had no intelligence indicating a specific threat to Zions Bank;
however, the FBI wanted to make surein light of the upcoming Occupy Salt Lake City protestthat
Zions Bank information security personnel were aware of the recent hacking incidents"
perpetrated by Anonymous hacktivists in support of the Occupy Wall Street protest.
the CEOS of Goldman and JP Morgan Chase had been "doxed"
by an actor claiming Anonymous affiliation. IA explained that doxing is Internet slang for
maliciously releasing public information regarding an individual on the Internet as
IAI Iexplained that Anonymous actors typically get information|
Page 1 of 2
FD-1057 (Rev. 10/16/2009)
10/06/2011
b6
ib7C
Page 2 of 2
FEDERAL BUREAU OF INVESTIGATION
FOIPA
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ETD,
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ETE
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Outside the Scope per Coast Guard
C. (U) PROTESTORS TEMPORARILY SHUT DOWN PORT OF OAKLAND, CA.
THOUSANDS OF PROTESTORS FLOODED DOWNTOWN OAKLAND, CA, ON 2
NOVEMBER
2011 TO PARTICIPATE IN A GENERAL STRIKE CALLED BY THE OCCUPY
OAKLAND MOVEMENT TO PROTEST ECONOMIC INEQUALITY AND CORPORATE
GREED. THE PROTESTORS MARCHED IN FORCE TO THE PORT OF OAKLAND, THE
FIFTH-BUSIEST SHIPPING PORT, WITH THE INTENTION OF
DISRUPTING PORT OPERATIONS. POLICE ESTIMATED NEARLY 7,000 PEOPLE
CLOGGED THE MAIN PORT ENTRANCE ON MIDDLE HARBOR ROAD AND AT SEVEN
OTHER GATES, CHANTING SLOGANS AND HALTING ALL TRUCK TRAFFIC IN AND
OUT OF THE PORT. RUMORS HAD SPREAD THROUGHOUT THE CROWD THAT
MANY
PORT WORKERS FAILED TO ARRIVE FOR THEIR MORNING SHIFTS.
(U) ABOUT 40 OUT OF 325 PORT WORKERS DID NOT REPORT FOR THE DAY
SHIFT ON 2 NOVEMBER, ACCORDING TO THE UNION REPRESENTING THE PORT
WORKERS, WHICH DID NOT AUTHORIZE A STRIKE. PORT OFFICIALS STRESSED
PAGE 07 RUCOWCA0519 UNCLAS
THAT ALL SEVEN MARITIME TERMINALS WERE CONDUCTING NORMAL
OPERATIONS
DURING THE DAY. DOZENS OF PROTESTORS CLIMBED UP ON IDLED TRUCKS
WAVING SIGNS AND YELLING SLOGANS. THE FEW POLICE WHO MONITORED THE
SITUATION KEPT A CONSIDERABLE DISTANCE. THE PORT OF OAKLAND SHUT
DOWN AT 1815 WHEN THE PORT EXECUTIVE DIRECTOR DECIDED THE LARGE
NUMBER OF PROTESTERS POSED A DANGER TO THE SEVERAL HUNDRED
WORKERS
STILL INSIDE THE PORT. (SFGATE, 03 NOV 11), (NEW YORK TIMES, 03 NOV
11), OAKLAND TRIBUNE, 02 NOV 11).
ANALYST COMMENT: THE PROTESTORS, ACTIONS SHUT DOWN THE
PORT OF OAKLAND FOR MORE THAN 14 HOURS. IF THIS MOVEMENT WERE TO
SPREAD TO THE PORT OF LONG BEACH, THE SECOND BUSIEST PORT IN THE
UNITED STATES, THE DISRUPTION OF PORT OPERATIONS RESULTING IN CARGO
REACHING THEIR REQUIRED DESTINATIONS LATE COULD HAVE MUCH MORE
SERIOUS EFFECTS ON THE SUPPLY CHAIN NETWORK IN THE UNITED STATES.
D. (U/[fig
Outside the Scope per Coast Guard
COUNTRY: (U) United States (USA).
.-.4
PAGE 3 I A
IPSP: (U)
THIS IS A COMBINED MESSAGE
SUBJ: IIR 4 129 0426 OF OCCUPY WALL STREET IN PORT OF
OAKLAND (U//fixfg).
WARNING: (U) THIS IS AN INFORMATION REPORT, NOT FINALLY
EVALUATED INTELLIGENCE. REPORT CLASSIFIED
I A L.
DOI: (U) 20111102.
REQS: (U) 3872.1.6.1.12; 1000.1.1.1.1|
(04 NOV 2011) 1b7E Pear Coast Guard
SOURCE:
SOURCE A
1. SOURCE IDENTIFIER
2. SOURCE DESCRIPTION -- OF THE USCG.
3. O) CONTEXT STATEMENT MEMBER OBSERVED ACTIVITY DURING THE
COURSE OF OFFICIAL DUTIES. SOURCE IS RELIABLE AND CREDIBLE.
rs;
PAGE 4 I A
nu
SUMMARY: (U) SEE EXECUTIVE SUMMARY, TEXT PARAGRAPH 1, BELOW.
TEXT: 1. XECUTWE SUMMARY. ON 02 NOV 11, OCCUPY OAKLAND,
AN OFF-SHOOT OF THE OCCUPY WALL STREET MOVEMENT, CALLED FOR A
GENERAL 1
STRIKE AND FOR THE SHUTDOWN OF THE PORT OF OAKLAND. THIS WAS A
RESPONSE TO THE POLICE ACTION TAKEN AGAINST OCCUPY OAKLAND
PROTESTERS
IN DOWNTOWN OAKLAND NOV 11, OCCUPY OAKLAND, AN OFF-SHOOT OF THE OCCUPY
WALL STREET MOVEMENT, CALLED FOR A GENERAL STRIKE AND FOR THE
SHUTDOWN OF THE PORT OF OAKLAND. THIS WAS A RESPONSE To THE POLICE
ACTION TAKEN AGAINST OCCUPY OAKLAND PROTESTERS IN DOWNTOWN
OAKLAND ON
26 OCT 11.
3. OCCUPY OAKLAND PLANNED TO LIBERATE OAKLAND THROUGH A
GENERAL STRIKE AND MASS DAY OF ACTION ON 02 NOV 11. PEOPLE WERE
ENCOURAGED NOT TO GO TO WORK AND TO GATHER IN THE STREETS OF
DOWNTOWN
OAKLAND. PEOPLE WERE ALSO ASKED TO JOIN IN ON MARCHES TO SHUT DOWN
BIG AS WELL AS IN RALLIES TO BUILD SUPPORT AND SOLIDARITY FOR
r-ud
PAGE 5 IA
THE OCCUPY WALL STREET MOVEMENT. THE FINAL PLANNED EVENT WAS TO
SHUTDOWN THE PORT OF OAKLAND. OCCUPY OAKLAND MADE SEVERAL
REFERENCES
TO HISTORY OF CIVIL DISOBEDIENCE AND MANY OF THE POSTERS
AND POSTINGS FOR THE GENERAL STRIKE AND A MASS DAY OF ACTION
SPECIFICALLY MENTIONED THE LAST GENERAL STRIKE IN THE UNITED STATES,
WHICH WAS HELD IN OAKLAND IN 1946.
4. AT APPROXIMATELY 1700 LOCAL, 3,000 PEOPLE GATHERED IN
DOWNTOWN OAKLAND AND BEGAN TOWARD THE PORT OF OAKLAND. THERE
WERE
OTHER REPORTS THE PARTICIPANTS RANGED BETWEEN 7,000 TO OVER 10,000
PEOPLE. BY APPROXIMATELY 1900 LOCAL, THE PORT OF OAKLAND CALLED OFF
THE EVENING SHIFT OF LONGSHOREMEN AND OCCUPY OAKLAND DECLARED
VICTORY. AFTER SEVERAL HOURS OF BLOCKING THE ENTRANCES INTO THE
PORT
OF OAKLAND TERMINALS, PREVENTING LONGSHOREMEN AND TRUCKS FROM
ENTERING OR EXITING, CROWDS BEGAN TO LEAVE AND RETURN TO
DOWNTOWN
OAKLAND. ENTRANCES WERE BLOCKED USING A COMBINATION OF CHAIN LINK
FENCING AND HUMAN LINKS AS WELL AS OTHER TACTICS SUCH AS SITTING OR
LYING DOWN IN THE MIDDLE OF ROADS AND SIDEWALKS.
5. ON 03 NOV 11 AT 0300 LOCAL, LOCAL LAW ENFORCEMENT
PAGE 6 I A
PERSONNEL SUPPRESSE VIOLENCE PERPETRATED BY A SMALL GROUP OF
INDIVIDUALS. THE MAJORITY OF THESE INDIVIDUALS WERE MEMBERS OF THE
WHO ARE BELIEVED TO BE BLACK-MASKED
ANARCHISTS WHOSE ACTIONS INCLUDED: VANDALISM OF SMALL BUSINESSES,
SETTING FIRES IN DOWNTOWN OAKLAND, AND PHYSICAL CLASHES WITH THE
OAKLAND POLICE. THESE ACTIONS LED TO THE ARREST OF THIRTY
INDIVIDUALS. NINE OF THE INDIVIDUALS WERE OAKLAND RESIDENTS AND IT
WAS UNKNOWN WHERE THE OTHERS RESIDED. OCCUPY OAKLAND SPOKESMEN
MADE
STATEMENTS DENOUNCING THIS VIOLENCE, CLAIIVIING THOSE WHO COMMITTED
VIOLENT ACTS WERE NOT A PART OF OCCUPY OAKLAND OR THE OCCUPY WALL
STREET MOVEMENT, AND RESTATED VIOLENCE WAS NOT THEIR INTENDED
PURPOSE. THE PORT OF OAKLAND FULLY REOPENED AND RESUMED NORMAL
OPERATIONS BY 0700 LOCAL ON 03 NOV the Scope per Coast Guard
I-nu
COMMENTS: (Headquarters Comments) 1
(Field Comments) 1. (U//Eetfi) OCCUPY OAKLAND WAS SUCCESSFUL IN THE
DISRUPTION, BUT NOT THE SHUTDOWN, OF THE PORT OF OAKLAND. THE
r-.4
PAGE 7 I A
PROTESTERS DELAYED SOME SHIPPING TRAFFIC, WHILE OTHER SHIPPING
TRAFFIC WAS ABLE TO DEPART AND ARRIVE ON TIME. THREE SHIPS WERE
DELAYED IN THEIR DEPARTURE AND FOUR SHIPS WERE DELAYED IN THEIR
ARRIVAL AND SENT TO ANCHORAGE T0 AWAIT PIER SPACE. AS THE
PROTESTERS
BEGAN TO LEAVE FROM THE PORT OF OAKLAND TERMINALS, A LIMITED
NUMBER
OF LONGSHOREMEN AND TRUCKS WERE ABLE TO ENTER AND EXIT. THE MAIN
ENTRANCE TO THE PORT OF OAKLAND WAS THE LAST ENTRANCE TO REOPEN,
BUT
REOPENED SHORTLY AFTER 0700 LOCAL. THERE WERE NO PHYSICAL CLASHES
BETWEEN THE PROTESTERS, THE LONGSHOREMEN, OR THE TRUCK DRIVERS.
THE
LONGSHOREMEN AND TRUCK DRIVERS WERE SYMPATHETIC TOWARDS THE
OCCUPY
WALL STREET MOVEMENT. THERE WERE NO SECURITY BREACHES AT ANY OF
THE
TERMINALS. OCCUPY OAKLAND HAD NO PLANS TO SHUT DOWN THE PORT OF
OAKLAND AGAIN.
2. (U) CITE: COMCOGARD
b7E per Coast Guard
S. I I
4. (U) ANALYST EVALUATIONS AND COMMENTS ARE ENCOURAGED.
START OF SECTION 2
5. POC Information: THE POC FOR THIS REPORT IS THE COAST
GUARD REPORTS OFFICER TEAM
r-n1
1:33 [l0USCl30b}
b6
rug
TIAL
6. (U) Source A is available fo recontact.
COLL: (U) XA.
INSTR: (U) U.S. NO.
PREP: (U) 434401; 471111.
ACQ: (U) PORT OF OAKLAND, CA (2o1111o2).
WARNING: (U) REPORT CLASSIFIED
mfiwi L.
CLASSIFIED BY: 47-0004.
I-u
ALL IEIFDEQ-IATIDEE
EIEREIEJ TJEIZLASEIFIED
IRATE C53-EFEI-EDIE Eff
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/25/2011
To: Albany
From: Albany
Squad 5
Contact:
b6
Approved By. b?A
b7C
Drafted By: b7E
Case ID I "Pending)
Title: CAMPUS LIAISON
Liaison Matters
Synopsis: To document dissemination and claim appropriate
statistical accomplishments.
Details: On 10/24/2011 writer disseminated two intelligence
products from the Campus Liaison Program to sixteen (16)
different campus police officials. The information described the
animal rights extremist_website NEGOTIATION IS OVER and the call
therein for violent action against undergraduate and graduate
students studying the life sciences.
Oswego contacted writer to re uest information regarding the
OCCUPY WALL STREET protests. dvised that a small
group of OCCUPY WALL STREET protesters ad established an
encampment on the grounds of SUNY--Oswego. That group is
primarily comprised of students, but also occasionally includes
professors. The group has been cam irg in tents and b6
demonstrating peacefully. I asked whether any other b7C
campuses were experiencing the same encampments, and wanted to
know whether the FBI knew when these protests were scheduled to
end. Writer contacted FBIHQ CLI IA to pass along
the request for information. as a sc eduled meeting
with the OCCUPY WALL STREET ro es ers on Thursday, October 27,
2011. Writer advised that no further information was
currently available regarding OCCUPY WALL STREET and there were
no visible trends of such activities on college campuses.
UNCLASSIFIED
UNCLASSIFIED
To: Albany From: Albany
Re: 10/25/2011
-- I
advised that another unrelated group EEC
appeared on campus, apparently trying to 'latch on' to the
existing OCCUPY WALL STREET protesters. The unrelated group was
from a religions/evangelistic group known as LIVING WATERS. They
had an anti--abortion campaign entitled "180" and demonstrated on
campus. Members of the LIVING WATERS protest group were not
cooperative with campus public safety officials and repeatedly
disregarded the stated rules for protesting. Accordingly,
because they were unruly and causing problems with the operation
of the school, members of the LIVING WATERS protest were escorted
off of the SUNY--Oswego property by public safety officers.
On 10/26/2011 writer disseminated the intelligence
products to six (6) additional campus police officials.
Several campus law enforcement officials contacted writer
to discuss the information and to arrange for later meetings.
UNCLASSIFIED
- 2
UNCLASSIFIED
To; Albanv From- Albaqy
Re: 10/25/2011
Accomplishment Information:
Number: 22
Type: CTD CLI INTELLIGENCE DISSEMINATED
ITU: CAMPUS LIAISON INITIATIVE
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad: 6 Syracuse
Number: 22
Type: CTD CLI LIAISON
ITU: CAMPUS LIAISON INITIATIVE
ITU: LIAISON WITH OTHER AGENCY
Claimed By-
SSN:
Name:
Squad: 6 Syracuse
Number: 1
Type: CTD CLI REQUEST FOR INFORMATION
ITU: CAMPUS LIAISON INITIATIVE
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad: 6 Syracuse
O9
UNCLASSIFIED
3
ALL cmirrmxaan
EEREIH 1:5 MTE:
HERE
flev.05-01-2008)
SECRE
DTEEREIEE
OFORN
REASUH: 1:4
DEELAESIFY EH: 83-39-303?
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/28/2011
To: Anchorage
From: Anchorage
- NS--2 b6
Contact: SA b7C
Approved By:
Drafted By: I Iddc
(El Case ID (Pending) bl
iE)"Tit19imnr b?E
TIRE ASSESSMENT BEGIN:
Synopsis: Meeting with Port Facility Security Officer
regarding his concerns for the Occupy the Port movement scheduled
for l2/l2/20ll.
Derived From SCG-20090615
1 On: 20361128
Enc1osure(s): Enclosed are the following documents
provided by the Facility Security Officer:
1) Email from Subiect: Occupy the Port
2) LinkedIn profile for
3) Facebook printout concerning the Occupy the Port
movement b5
b?C
Details: FOUO) On ll/28/2011, SA I
and SA met with] |(ilalSOn contact AN-
180), Port of Anchorage,| I
his concerns for the Occupy Anchorage movement
speci ically the Occupy the Port movement scheduled for
12/12/2011.
SECRE
OFORN
SEC NOFORN
TO: Anchorage From - Anchor 11/27/2011, received an email
from| I
C51
I regarding the Occupy the Port movement on
12/12/2011. wrote that he came across the following while
perusing various internet sites and the below are excerpts from
his email (the actual email and other documents provided by
ave been attached as enclosures to this EC):
"Occupy the Port: December 12th. Today our General
Assembly approved a proposal to begin working on standing in
solidarity with Occupy Oakland's call to shut down all ports on
the west coast on December 12th, in response to the nationwide
coordinated crackdown on the Occupy movement, and attacks on
workers and worker's rights everywhere. We need to hit the 1%
where it hurts: their wallets. The economy is run by the 99%,
yet benefits mainly the We need to send a message: we are
willing to risk our personal well--being for social justice, and
the system ignores us at its own peril.
The Anchorage port is an especially powerful symbol of
corrupt politics. Having spent billions of dollars on our port,
former Governor Sheffield has been unable to deliver
corresponding value, and yet we continue to pour money into what
has become a black hole of corruption and incompetence."
main concern is the safety of the
personnel at the Port and the amount of disruption a movement
- is one could have on the Port's daily operations.
stated the movement being scheduled for the 12th is
somewhat of a positive for the Port because the 12th is a Monday
and it is between normal ship days which are Sunday and Tuesday.
Therefore, the movement should have a minimal impact on the
Port's operations. be
b7C
consulted with the
Anchorage Municipal Manager and obtained his approval to attend a
meeting scheduled for 11/30/2011 to plan the Occupy the Port
movement. stated he intended the
wall and not disclose his affiliation with the Port, in hopes of
identifying how significant of a threat this movement may be to
the safety and operations at the Port.
the agents if the thought
it would be okay for him to attend this meeting.
informed that as long as he felt comfortable and ere was no
threat of harm to him, the agents did not see any concerns with
ORN
2
ts: EZEIF
SECR NOFORN
Anchorage From:
ll/28/2011
him attending. was informed that his attendance would
be on behalf of the Port and at the direction of his leadership
because the FBI could not direct or ask him to attend this
meeting. stated that he understood this and his
attendance would be on behalf of the Port.
was advised that it would be a
good idea to reach out to the Anchora Pol' epartment (APD)
and make them aware of his concerns. informed that
he may also want to request the presence of an APD off' during
the event to help deter any potential issues. made
aware and understood that due to the first ame men rig ts the
FBI could not make an attempt to identify who made the initial
faceboo _osting organizing the Occupy the Port movement.
was informed that if any specific threats were made, he
ou initely notify the FBI because this would go beyond
someone exercising their rights of freedom of speech.
SA he would
notify the JTTF of the movement for their situational awareness
and he would provide| Iwith a point of Contact at APD who
may better be able to assistl |with any civil disturbance
concernsALL
IEFEEIH I53
BATE
(Rev. 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/17/2011
To: Boston
From: Boston
Portland RA
Contact: SA
fjb?
Approved By:
Drafted By:
4? 7*
Case ID (Pending) b2"
{Dan 'b"E
Title: DOMESTIC TERRORISM
WMD
Synopsis: To report incident.
Details: During the early morning hours of October 23, 2011
officers from the Portland Police Department responded to a
"chemical bomb" call at Lincoln Park, 79 Pearl Street, Portland,
ME which is home to the Occupy Maine movement. (Note: occupy
Maine is an off-shoot of the Occupy Wall Street movement started
in September 2011). Several witnesses at the scene described this
incident as leading up to the event; on 10/23/2011, approximately
2am a four door sedan was observed driving northbound on Pearl
Street and sounded its horn excessively. A few minutes later the
same vehicle was observed driving past the encampment with its
passenger yelling "Get a job". A few individuals observed the
vehicle drive by the encampment several more times. No one was
able to observe the license plate.
At approximately 4am, possibly the same vehicle was
observed driving by the encampment, however, this time several
individuals heard a can or bottle hit the ground in close
proximity to where they were seated. It sounded like a shot gun
going off. After the explosion a large amount of smoke was
observed coming from the area. No individuals were harmed. The
smoke had irritated the throats of a few individuals. The crime
UNCLASSIFIED
UNCLASSIFIED
To: Boston From: oston b7A
Re: ll/17/2011 b7E
scene was processed and the device found was determined to be a
"chemical bomb", which refers to a homemade device contained in a
plastic bottle holding Drano and tinfoil, pressure builds in the
bottle which causes the bottle to explode.
To date, no suspects have been developed and no other
incidents have been reported. This information is being provided
for informational purposes.
99
UNCLASSIFIED
2
Deetiment Details
Classification:
Authority:
SCI Flag:
IRS Tax:
FD 501:
Case ID:
Serial Number:
Download Document
Precedence: ROUTINE Date: 12/02/2011
Charlotte
From: Charlotte
CT-2/Ralei
Contact 5
Approved By:
Draredsv: Iii>>
Title: CT PREPAREDNESS
WMD PREPAREDNESS
To:
Synopsis: To document dissemination of WMD information and claim
statistical accomplishment.
Details: On De notte Division WMD
Coordinator, 5 isseminated an
unclassified/Law Enforcement Sensitive WMDOU Bulletin,
that had been cleared to be shared with liaison partners.
The bulletin advised about Occupy Wall Street Mailings
that have become a part of the Occupy Wall Street groups strategy
to notify individuals of the perceived injustices of our
capitalistic society.
Several of the mailings have been found to have powder in
them, and this bulletin was disseminated to provide an awareness
to our local and state law enforcement counterparts.
Accomplishment lnfonnation;
Number: 1
ib7D
ALL Page 1 of]
IS
DIETE 33-39-3012 33Duration:
RuIe(6e):
Handling Caveats:
Secure Doc:
be
337C
Type: INFO-OTHR INTEL PROD
ITU: PROGRAM
Claimed -
SSN
Name:
Squad:
Ori inatin
Offiiez 9 CE
Document Date: 1202/2011
Document Type:
To" CHARLOTTE
Author:
AND CLAIM
Responses: 0
Text:
FIF:
From:
Approver:
TO DOCUMENT DISSEMINATION OF WMD INFORMATION
2/9/2012
E3
my
sac Norokf
usury
srufl
lvisiting CV Federal Reserve 9/28-29/ 11
(no reported threats); protests continue in NYC "Occupy Wall Street" after 10 days of
continuous presence (several hundred camping in nearby park) and arrests are gaining
- increasing media attention; NYPD officer pepper sprayed five persons in holding area
was broadcast by Anonymous (conducting live web feed of protests) and they have
posted personal descriptive/contact data that reportedly relates to
conducted the pepper spray.
SE,
E33
NYPD officer that
ib7C
.1073
lol
1. An identified as of October planned to en Iacks .196
against protestors in Houston, Texas, if deemed necessary. An indentifiedl had ib7C
received intelligence that indicated the protesters in New York and Seattle planned similar protests in
Houston, Dallas, San Antonio, and Austin, Texas. lanned to gather intelligence against
the leaders of the protest groups and obtain photographs, then formulate a plan to kill the leadership via
suppressed sniper rifles. (Note: protests continued throughout the weekend with approximately 6000
persons in NYC. "Occupy Wall Street" protests have spread to about half of all states in the US, over a
dozen European and Asian cities, including protests in Cleveland l0/6-8/1 1 at Willard Park which was
initially attended by hundreds of protestersSE-CR
ALL CEEI-TTAIMED
EEFEIIJ I55
BAKE
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/23/2011
To: Jackson
From: Jackson Division
Squad 10 FIG
Contact:
Approved By: I
I306
Drafted By: f7%
b7c
Case ID Pen ing) b7E
(Pending)
Title: STATISTICAL ACCOMPLISHMENTS
Synopsis: To document a Bank Security Group meeting and to claim
statistical accomplishments on the White Collar Crime Program.
Details: On Wovember 16, 2011, IA and FA
I attended a Bank Security Group meeting located at
the Peoples Bank in Biloxi, Mississippi. The meeting consists of
approximately 25 individuals representing other financial
institutions and other law enforcement agencies, such as Bancorp
South Bank, Hancock Bank, Peoples Bank, Regions Bank, Keesler
Federal Credit Union, Mississippi State Auditors Office, and
Biloxi Police Department. be
b7C
Topics pertaining to financial schemes were discussed during the
meeting and information was shared within the banking community
on numerous individuals involved in fraudulent financial
activities. A fraud alert was revealed by Hancock Bank Security
Iregarding an "occupy Wall Street" type protest
to lock down banks. The group announced that December 7, 2011
will be known as "National Bad Bank The group has
few followers on their Facebook page; however, they or attempting
to organize a group to utilized either a "sit--in method" or
locks" to lock the bank doors from the outside.
IA also briefed the working group of an ongoing
counterfeit check scheme operating on the Gulf Coast. IA
UNCLASSIFIED
UNCLASSIFIED
To: Jackson From: Jackson Division
Re: I 11/23/2011
referenced the on going Pascagoula Police investigation regarding i?i
Any questions regarding this matter should be b7E
directed to
Accomplishment Information:
Number: 2
Type: DI-LIAISON--CONTACT
ITU: INTEL PROGRAM
Claimed By-
SSN:
Name:
Squad: Squad 10
Number: 3
Type: DI-LIAISON-CONTACT ORGANIZATION)
ITU: INTEL PROGRAM
Claimed By:
SSN:
Name:
Squad: Squad 10
if
ox
Number: 1
Type: OPERATIONALLY CONTROLLED MEETING
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad: Squad 10
96
UNCLASSIFIED
2
Page 1 Of.4
I3
EVE
UNCLASSIFIED
Current Step: Current Res arty: 135
Supervisor Review I EJK) (FBI)
FD-71
Revised
08-22-2011
FEDERAL BUREAU OF INVESTIGATION
COM ASSESSME NT FORM
ADMINISTRATION
Classification:
(R)Unclassified Oconfidential Osecret
Dissemination controls:
DNOFORNUORCONDFOUODPROPIN ULESDRELIDOEIFISAUFGIUREL TO
'3 Edit Classification Text
UNCLASSIFIED
Restrict Document Permissions
Restricting the document permissions means that only the users listed on this form as the Supervisor, the Investigator, or those added
through the SIM or Disseminate To features will be able to open and read this FD-71. Additional users may be granted access as
appropriate by using the form's Disseminate to Others field, though they may not be notified automatically.
Unrestricted
RECEIVED BY Status: Priority:
Name (FBI) Pending Routine
Enter the last name, first name, and click the Search button. Counterterrorism. Domestic Terrorism, Cvber Terrorism. and WMD
I Incident Types must be reported through Guardian, and not this form.
Ema" I Incident Type: Receipt Method:
Criminal Activity Telephone
Received On: Last Updated:
10/10/2011 1o/10/2011
0l'i9i0at0F TVDEI Originating Agency: IOri inatorT
Complainant b7C
Responsible Office (Show Legats? RA. Responsible Squad (AC5 Designation).
Jacksonville DBRA 9
Is this Assessment a spinoff from a Type 3 - 6 Assessment, or an existing predicated investigation?
No
RESPONSIBLE INVESTIGATOR RESPONSIW-E SUPERVISOR
Name I Name (FBI)
Enter the last name, first name, and click the Search button. Enter the last name. ill'-'at name. and Click the Search 0Uft00-
Email Email I
SUMMARY
Synopsis of Complaint:
Alleged threats to upcoming protest (October 15, 2011).
SENSITIVE INVESTIGATIVE MATTER
A "Sensitive Investigative Matter" (SIM) relates to investigative activities where the nature of the person or
group being assessed should be brought to the attention of FBI Headquarters and other D0.) officials. CDC
review and SAC approval is required for ali SIMs. Use the checkbox below to signify that this assessment is a
SIM. Once the box is checked, foliow the prompts on the form to provide additional details regarding the SIM.
Sensitive Investigative Matter
Details of the Complaint:
Complainant is concerned about reporting the matter to the local police as well due to their reputation. Complainant does not want them to
interfere with the protest.
119713
2/22/2012
Page 2 of 4
0ccurrence(s): Time:
From: To: Duration: Duration Units:
COMPLAINANT
Com laint Receive Date of Complaint: me of Complaint:
10/10/2011 2:35:00 PM be
Name: Gender: Date of Birth: 1197C
2| Female (F)
Address: Telefihone:
Email Address:
SUBJECT
Last Name or Organization Name: First Name: Middle Initial: Social Security Number:
- . I
Date of 5-,rth. Place of Birth: hone Type Phone Num er
Gender: Build: Complexion:
Hair Color: Color: Feet' mches'
Height:
weight: Age: Facial Hair:
Accent: Race: _Driver's License Number:
0 Yes
US Person 0 No
(R) Unknown
DES I"i manninricma: m-
1397::
Address:
Other Names:
Other Addresses:
Scar/Tattoo Description:
Associate(s):
Weapon(s):
Weapon Description:
Vehicle(s):
INVESTIGATIVE METHODS
If an Investigator has been assigned to conduct an assessment, all investigative methods used during this
assessment must be reported on the form. The Add Method button can be used to create additional Method
sections as needed. The Method Explanation field should be used to describe the results of each individual
Method options: use online services and resources
Selected Method:
2/22/2012
Page 3 of 4
Method Explanation:
Viewed forum in question.
No overt threats, but appeared to be verbal "grandstanding."
Appear to be several police officers on the forum, though not identifiable to a specific department.
When two of the forum posters exchanged verbal insults, a moderator stepped in.
Method Options: Interview or request information from members of the public and private entities
Selected Method:
Met n:
TFOI Imet withl Iafter the Occupy Daytona planning meeting on 10/10/11.
fputl Iin touch with Daytona Beach Police resources for questions and legal issues. Captain
I |also attended Ocuppy's second meeting on 10/11/11.
Method Options: Physical Surveillance other than or Aviation
Selected Method:
Method Ex lanation:
TF attended Occupy's meeting on 10/10/11 to gauge crowd size and ascertain location and times for
protests. Group appeared to be peaceful in nature.
FINDINGS
Recommended Classification: Recommended Alpha:
Disseminate to FIG
Disseminate to Others
Recommended Action:
Close Assessment, Upload to Case File
Date:
10/ 16/201 1
Assessment Findings:
Group appears to be peaceful, and investigator sees no Federal violations. Local police well aware of the
protests, and are meeting with Occupy's core group to alleviate miscues and allow dialogue.
Federal Violation:
l'lOl'|E
AUTHORIZED AND
none
SUPE RVISOR REVIEW
1' isor:
(FBI)
REVIEWS
Period Start Date: Days: upervisor Decision:
10/11/2011 I
Date' 30 Start or Continue Assessment
11/10/2011
MAM Comments
TFO Alex
Period Start Date: Days: upervisor Decision:
P?'i?d EM Date' Close Assessment, Upload to
r-I
33
2/22/2012
Page 4 of 4
Comments
office (show Legats? D): 'Classification: Alpha: File sub File Case ID: Uploaded: Serial:
Jacksonville I I I
Please Enter the Case File Number according to the format or Ex. 1-CE-12345, 123A--SU-C123456, PX
415-O-ASSESS--I
[Case ID: I uploaded: Iserial:
AuthorNational Threat Priority CPI Code CPI Codes:
[Ease ID: I ploaded: Serial:
ATTACHMENTS
Upload to ACS
Description: Attachment:
Case ID: Serial Num:
File Attachment
UNCLASSZWIEXJ
2/22/2012
ALL INFQFI-IATIDN
IS TJI-IEILELEESIFIED
(Rev.054n-2008)
OFFICIAL USE ONLY
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/19/2011
To: Jacksonville
From: Jacksonville
Squad
Contact: DMCI
I "136
Approved By: b7A
b7C
Drafted By: I lkah b7E
Case ID
Title: DOMAIN PROGRAM MANAGEMENT
DOMESTIC TERRORISM
Synopsis: To document a briefing provided to Jacksonville Executive
Management (EM) on 11 October 2011 regarding the spread of Occupy Wall
Street.
Details: This electronic communication (EC) documents a briefing
regarding the spread of the occupy Wall Street Movement. On 10 October
2011, writer provided an email via UNET identifying past and upcoming
meetings in the Jacksonville Area of Responsibility regarding the E6
emergence of Occupv chapters in and around the North Florida area to 37C
[the Counterterrorism Program Coordinator. Writer
recommended SSA consider establishing tripwires with the occupy
event coordinators regarding their observance of actions or comments
indicating violent tendencies by attendees.
During the 11 October 2011 intelligence meeting, writer
advised EM of the occupy venues and further advised they may provide
an outlet for a lone offender exploiting the movement for reasons
associated with general government dissatisfaction. Particularly, in
the Daytona, Gainesville, and Ocala Resident Agency territories as
portions of these territories were considered Central Florida where
some of the highest unemployment rates in Florida continue to exist.
Writer also informed EM this movement was spreading throughout Florida
and there were several Facebook pages dedicated to specific chapters
based on geographical areas.
On 13 2011, writer sent via email_an_axcernt_frim -by
the daily] Iregarding FB: Houston's to Egc
all IAs, SSRAs and SSA This identified the exploitation b3E
OFFICIAL USE ONLY
OFFICIAL USE ONLY
To: Jacksonville From: Jacksonville b7A
Re: 10/19/2011 b7E
b6
of the Occupy Movement by
interested in developing a long--term plan to kill local Occupy leaders
via sniper fire.
292l1kahO5ec.wpd
O0
OFFICIAL USE ONLY
2
(Rcvosfilaoom EAEE as Sflfizefltfiflfiffififflfiw
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/05/2011
To: Jacksonville Attn: Squad 10
fiLL
EEREIH IS UEELEESIFIED
IA
From: yJacksonvil1e
Squad
Contact:
Approved By:|
Drafted By:
Case ID
(Pending)
{Do ding)
Title: TRIP WIRE INITIATIVE
INTEL 7
GAINESVILLE RESIDENT AGENCY
Synopsis: To document contact with a representative from
security for the Oaks Mall, Gainesville, Florida.
Details: On 11/10/2011. WTIVQT fm1aphOniCally contacted
The Oaks Mall, at
telephone number
The purpose of the Contact was
to advise her of the pending "Occupy Wall Street" protest which
was scheduled to shut--down various banks on 1/17/2011.
advised that the initial occupy Gainesville protest was a minor
distractipn for the Mall and she would be ready for the pending
protest.
advised that she would Contact the writer if
there were any anomalies.
UNCLASSIFIED
b?
b7A
b7C
b7E
b6
b7C
UNCLASSIFIED
To: Jacksonville From: Jacksonville
Re: |12/05/2011
Set Lead 1: (Info)
JACKSONVILLE
AT JACKSONVILLE, FLORIDA
Read and clear.
99
UNCLASSIFIED
2
b7E
ALL
EEREII-I IS
FD-542 (Rev. 03-23-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/20/2011
To: Los Angeles
From: .Los Angeles
I-1
Contactb7c
Drafted By: b7E
I
Case ID ITPenaing)
I (P=nding)
Title: INTELLIGENCE BRIEFINGS OR QIAISON
SQUAD I-1
MASS TRANSPORTATION (SURFACE)
Synopsis: To document liaison contact and claim statistical
accomplishment.
Details: On 10-19-2011, SA met with Los Anqeles
County Sheriffs (LASD) Lieutenant] lis
part of the LASD Transit Security Bureau (TSB.)
office is located in the Metropolitan Transit Au
headquarters, One Gateway Plaza, Los Angeles, CA 90012.
stated transit related crime in Los Angeles
County has gone up recently. Most of the crime involves minor
theft and vandalism, but the number of robberies, assaults and
other violent crimes have also risen. - igc
blames the rising crime rate on mostly economic
factors. In tough economic times, many shelters and care
facilities for mentally ill individuals and drug users either
close or have to turn people away. The aforementioned people
account for a large percentage of the transit crime in the County
of Los Angeles.
also mentioned the number of assaults on Transit
Securit bureau eputies has gone up to around five or six a
month. According reasons for this are the above
mentioned factors and recent news stories regarding the
UNCLASSIFIED
UNCLASSIFIED
To: Los Anqeles From: Los Angeles
Re: 10/20/2011 0'
mistreatment of inmates in the LASD jails. stated many
individuals stopped by Deputies are "verbal abusive' often
screaming at Deputies about "beatings" in the jails. This type
of behavior from an uncooperative (and possibly unstable)
individual can often lead to a use of force. b6
On lO~l9--2011~a peaceful protest by the "Occu W111 --
Street" movement occurred on a Blue Line train. stated big
the protesters had a purchased tickets and were a 1
cooperative. lis concerned however about what may happen
if the "Occupy a reet" protesters mix with the more violent
individuals upset about the alleged mistreatment of prisoners in
the LASD jails.
The aforementioned information was submitted to on
10-20-2011,
UNCLASSIFIED
2
UNCLASSIFIED
To: Los Angeles From: Los Angeles
Re: |1o/20/2011
Accomplishment Information:
Number: 1
Type: DI-LIAISON--CONTACT
ITU: INTEL PROGRAM
Claimed By:
SSN:
Name:
Squad: 1-1
90
UNCLASSIFIED
3
Iblix.
b7E
ALL IHFQPI-IELTIBH
IS
(Rev. 05-0|-2008) - DATE L3-39-35.12 BY
ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE A Date: 11/02/2011
To: Pittsburgh Attn: JTTF
From: Memphis
Squad 7/Nashv'lle RA
Contact: TFO
Approved By: 55
Drafted By: b7C
Case ID (Pending)
Title: SUSPICIOUS ACTIVITY
THREAT FAXED TO TN GOVERNORS OFFICE
Synopsis: To provide information on a threat faxed to the
Tennessee Governors Office over the occupy Wall Street Arrests.
Enc1osure(s): Attached to this EC is a copy of the faxed letter
sent to the Tennessee Governors Office. -
Details: (U) On 11/01/2011 Iwas given a copy of
a fax that had been received at the Tennessee Governors office on
10/3112011. In fax aL_ I .
DOB address: ellevue, PA 15202,
stated that "it is wrong or the American government to aE%:E:e]
an to
very wealthy by taking arms against the American people".
went on to say that "law enforcement had drawn first bloo
continue this will lead to violent revolution".
(U) Database checks were conducted and a on
had been done by the Pittsburgh JTTF in January of 2011.
The] Istated thatl
306jss0l
ENFORCEMENT SENSITIVE
ENFORCEMENT SENSITIVE
To: Pittsburgh
Re:|
From: Memphis
|11/02/2011
(U) The information from the previous and a
co of the fax sent to the TN Governors Office was presented to
the US Attorneys Office. AUSAI _advised that
ince subject was not a Tennessee resident he declined
prosecution on the matter. Due to a lack of specific threats
aimed at TN law enforcement or government officials no further
investigation will take place by Memphis/Nashville JTTF at this
time. A Follow up will be conducted if any new information is
received. -
(U) An e--mail was sent on 11/01/2011 to TFO with
the Pittsburg, JTTF. The e--mail was to a vise h-m of the fax and
to make him aware of the threats made by
ENFORCEMENT SENSITIVE
2
ENFORCEMENT SENSITIVE
To: Pittsburgh From: Memphis
Re: Ill/O2/2011 b7A
Set Lead 1: (Info)
PITTSBURGH
AT PITTSBURGH, PA
For information only and whatever action deemed
necessary.
69
ENFORCEMENT SENSITIVE
3
CIEII
FD-542 (Rev. 03-23-2009)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/09/2011
To: Memphis
From: Memphis
Squad 13/ FIG
Contact:|
Approved By: b6
b7A
Drafted By: b7C
b7E
gm Case ID #1 1111 eg) (Pending)
Intelligence Briefing and Liaison
Memphis Division Joint Terrorism Task Force
Synopsis: (U) To provide documentation of creating and
presenting a Field Intelligence Group (FIG) brief to the part-
time and full--time members of the JTTF.
Derived FB CG--20080301
Declassi 2 9
Details:
Liaison Meeting
Date: 7 December 2011
Attendees (Approximately 34 total):
0 Memphis fu11--time JTTF members
0 Local, state, and federal law enforcement agencies
Location: SAC's conference room
Details: Prior to 7 December 2011, IA
and created a Memphis FIG PowerPoint
presentation to be presented at the Part--time JTTF Meeting on 7 if
,c
December 2011. On 7 December 2011, the Memphis FIG presented the
unclassified threat briefin to the part-time and full--time
members of the JTTF. International Terrorism
intelligence related to eventh Issue of Inspire magazine,
the death of Anwar Aulaqi and Samir Khan, and the arrest of a
Homegrown Violent Extremist in New York who viewed Inspire's
article titled, Make a bomb in the kitchen of your Mom. IA
To: Mempiis From: Memphis
mu ~01)
Nations, Occupy Wall Street,
in the SAC's conference room.
Liaison Meeting
and Anonymous.
the Holiday Threat. Both IA
presen ed the briefing to a group of approximate
12/09/2011
and IA
and federal law enforcement agencies
Date: 8 December 2011
Attendees (Approximately 38 total):
0 three Memphis FIG members
0 Local, state,
Location:
Security Division
Details:
attended the Shelby Count
meeting. Per the request of SCSO,
briefly explained the impact of Inspire magazine anc
On 8 December 2011,
of articles included such as Make
Mom, or Training with the AK.
Seventh Issue of Inspire ma azine
I
editions of Inspire.
Violent Extremist in New York who viewed Inspire's srticle
titled, Make a bomb in the kitchen of your Mom.
briefed Domestic Terrorism intelligence related to
and Anonymous.
discussed the recent white powder letters. Both IA
resented the briefing to a group of approximat
occupy Wall Street,
mailed both LT
Inspire so they coul
IA
and LT
are wi their agenci
the SCSO Intelligence meeting.
Shelby County Sheriff's Office (SCSO), Homeland
IA and IA
briefed Domestic Terrorism intelligence related to Aryan
Additionally, IA
34 individuals
Sheriff's Office Intelligence
IA
the
type
then passed around the
:fmb in the kitchen of your
an offered to email all seven
also briefly discussed the death of
Anwar Aulaqi and Samir Khan, and the arrest of a Homegrown
IA
Additionally,
an Nations,
IAI
and
At the
individuals at the Homeland Security Division.
meeting, LT the U.S. Coast Guard and LT
requested copies of the Inspire magazine; therefore, IA
2
-A
sly 38
end
all seven editions of
es and attendees of
337A
ib7E'.
136
(U3
4X)
Memphis
p2/09/2011
Memphis From:
Accomplishment Information:
Number: 2
Type:
ITU: INTEL PROGRAM
Claimed By:
SSN:
Name:
Squad:
013a
Number: 2
Type: SPEC
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad:
Uija
Number: 2
Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING
ITU: LIAISON WITH OTHER AGENCY
Claimed By-
SSN:
Name:
Squad:
013a
Number: 2
Type:
ITU: INTEL PROGRAM
Claimed By:
SSN:
Name:
Squad:
013a
Number: 2
Type: SPEC EVENTS--BRIEFING
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad:
013a
Number: 2
Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
3
To: Memphis From: Memphis
:11: 12/09/2011
SSN: 1 136
Name: b7C
Squad: 013a
00
s:\shared\FIG\FIGMembers\IAs\ FD 542\343ddr03.542.wpd 57?
4
ALL CDETTAIEED
FEFTEEIJ If}
DATE
(Rev.05-0l--2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 1/4/2012
TO: Miami Attn: SCTOC
OSS
From: Miami
Command Post
Contact: CTOC
b6
b7A
Approved By: b7C
b7E
Drafted By: ta
Case ID '\yenu'ng)
Title: QUARTERLY ADMINISTRATIVE REPORT
OCTOBER, NOVEMBER AND DECEMBER 2011
Synopsis: Fourth Quarterly Administrative Report for October,
November and December 2011.
Detai with quarterly reporting requirement by
SCTOCI ithe following list documents the Miami
Division Command and Tactical Operations Center (CTOC)
accomplishments, achievements, investigational/operational
support for the months of October, November and December 2011.
1. CTOC personnel completed over 40 duplicating, scanning,
distributing and data base projects, including Grand
Jury material, for: ib?
11270
b. SA I
c. SCT
d. SIOA
UNCLASSIFIED
TO:
Re:
10.
ll.
12.
Miami
UNCLASSIFIED
From: Miami
|1/4/2012 b*A
SA I
cos1
CTOC provided operational assistance for 43 scheduled
arrests, search warrants and operations for the
following squads
bw
a. C-1 (2).
b. C--2 (7).
c. C-3 (5).
d. C-4 (6).
e. C-5 (2).
f. C-8 (1).
g. C-9 (1).
h. C-10 (1).
i. C--l2 (7).
j. c-15 (3).
k. C-16 (1).
1. Palm Beach (3)
m. rT--3 (3).
n. T--8 (1).
CTOC provided operational assistance for 27 Bank
robberies.
assistance during continual,
through 12/10/2011.
CTOC provided operational
T--3 operation, ll/23/2011
CTOC Provided operational assistance during "Occupy
Wall Street" demonstrations in Miami, FL.
CTOC personnel Duty b5
Training" hosted by AS
CTOC personnel completed mandatory Virtual Academy
training Travel Card 2011."
CTOC personnel briefed on upcoming Bureau "Complaint
Duty Centralization" study.
CTOC entered 32 Subject warrants into NCIC..
CTOC cleared 29 Subject warrants from NCIC.
CTOC personnel submitted 22 FD--7ls based on telephonic
complaints.
CTOC personnel made
bfi
UNCLASSIFIED
2
TOUNCLASSIFIED
Miami From: Miami
I
va
CTOC personnel received and handled 4 NCIC Hit
Confirmations.
Continuing assistance is pr
scanning project for
Continuing assistance is provided for entry of
financial records for |and
on inuing assistance is provided for telephone
subscriber and data base entry project for SOS
TOC continues communication with MPA
regarding Specialist Career
Initiative" study.
CTOC successfully conducted testing of Florida
Interoperability Network (FIN)for October, November and
December.
CTOC Orol completed NCIC Validations for October,
November and December.
CTOC Orol attended TAC meeting at FDLE on 11/2/2011.
CTOC |completed DAVID application
reviews and audits for October, November and December.
Office Perimeter Intrusion Alarms tested for October,
November and December with 100% operation.
CTOC updated the "Miami Offsite Facility Alarm
Monitorin reflect all alarm point changes.
CTOC itraveled to to attend CTOC
Conference. -
Re ular meetings with SCTOC and OSS
to discuss CTOC operations continue.
UNCLASSIFIED
3
137.34)
ALI. CUIJTEIHED
EIRTE I333-333-232113
(Rev. 05-0|--2008)
OFFICIAL USE ONLY
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/16/2011
To: Omaha Attn:
be
From: Omaha b7A
Squad 7/Des Moines RA E3:
Contact: I I
Approved By:
Drafted By: I
Case ID \nu1e)
Title: Intelligence Briefing and Liaison
Synopsis: Occupy Iowa protestor requested a meeting with local
law enforcement and Des Moines F.B.I.
Details: On 10/08/2011 (protect identity) met with
investigators at the Des Moines Resident Agency Office.
Investigators in attendance were, TFG TFO
I |Des Moines Police Sgt.' and Iowa
State Patrol Lt.
Investigators met with at her request to discuss her be
concerns about the Occupy Iowa protest group in Des Moines, Iowa. b7c
stated she wanted to meet because she was concerned about b7D
she is also concerns
stated that
uture protest
Iowa organizers
their plan
recent comments made in the Occupy Iowa group.
the comments made mentioned property damage an
behavior. stated that some of the Occupy
and leaders are not in agreement with regards to
forward as the Caucuses approach.
that some of the people
i roles are having suspicious closed
confidential group business is usually
discussed in general assembly to supply
information on the Occupy Iowa group.
performing in leadersh
OFFICIAL USE ONLY
OFFICIAL USE ONLY
To: Omaha From: Omaha b7A
Re:| b?E
asked if she had any specific concerns relat
public safety, officer safety, or criminal activity.
stated she had no knowledge or specific concerns in regards to
public safety, officer safety, and criminal activity. bfi
offered her email and Facebook account information and b?D
passwords. advised that law enforcement would not and
could not acknowledge her consent to access her social sites.
was advised to contact the Des Moines
Police Department if information was found in regards to any
public safety, officer safety, or criminal activity.
OFFICIAL USE ONLY
2
TO:
Re:
99
Omaha
OFFICIAL USE ONLY
From: Omaha
I 11/16/2011
OFFICIAL USE ONLY
3
[b7A
ib7E3
ALI
IS
-2
DIJJFE CL. Did Bf A, .9
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/17/2011
To: Omaha Attn: ASAC Edward Reinhold
From: Omaha
Squad 7, DMRA
Contact:| I
336
Approved By:| Ibef 575
337"
Drafted By: lbef b7;
Case ID (Pending)
Title: RELATIONS WITH THE DES MOINES POLICE DEPARTMENT (DMPD)
Synopsis: To document liaison meeting at the DMPD on instant
date.
Details: Because of information received by the DMPD that there
may potentially be an attempt to stop the Iowa Caucuses by people
involved in occupy Iowa, which may involve criminal activity, the
DMPD called a meeting to which they invited various Federal,
State and local police agencies to attend. The meeting was
chaired by Sergeant] IDMPD.
the need to respect
protesters' firs amen ment rights. He distributed a Department
of Homeland Security publication, entitled, "Law Enforcement
Guidelines for First Amendment-Protected Events," which is b6
hereafter attached. Sgt.| stressed that if local b?C
agencies learned that protesters would be demonstrating in their
respective towns, that the DMPD's experience had been that it was
helpful to ensure that the protesters had a designated area where
they could protest and that they supply enou_h officer on the
scene to ensure the protesters' safety. iadvised
that any intelligence received regarding crihina avior that
could be a threat to public safety should be reported to the Iowa
Fusion Center.
I be
The writer and present to ensure that no
Federal nexus existed. As none was articulated, SSRA
and not offer any commentary.
#0
UNCLASSIFIED
. . 2 1113::
SENTINEL-EXT TEMPLATE Page Uliflfi
On 21 November received a UNet email at 19:28
regarding a white powder ncident at the US Courthouse in Des
Moines, IA. US Postal inspectors and FBI are conducting the
investigation. initial tests have identified the substance as a
presaiption medbation.
The letterthreatens that "Occupy Des Moines" will be conducting
a gas attack (mustard-sulfur) on he Des Moines airport and other
"religious centers of corporate greed" durhg the "Nationalist"
holiday season. The letter is signed "An,Rrch'ee" (using an usual
anarchy symbol for the
Actions Taken:
1. Log entry created. I RCS
11I21I2011 2350 ACTNE SUSPECT COLORADO SPRINGS,
COLORADO
Classification: Unclassified
Caveat For Official Use Only
US 5
_b
ier: Routhe CTWaction requred
Threat Matrix Item? No
Disposition: For informationai purposes onty
Request For hfo? No
CT Watch received a final update regardhg the captioned incident
via FBINET from SIOC (21 NOV2011 at2333hrs). Per referenced
email, the situation has been resolved without incident. See
FBINET email for additional details. No further CT Watch action
is necessary as this incident is being handled as a criminal
matter.
Actions Taken: log updated! JHC
END
I 1/17/2012
ALL
IS
DATE
FD-542 (Rev. 03-23--2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/21/2011
To: Richmond
From: Richmond
Squad
Contact:
Approved By: b6
b7A
. b"C
Drafted By. pac b?E
Case ID -
Title: FEDERAL RESERVE BANK
RICHMOND, VIRGINIA
Synopsis: To claim statistical accomplishment.
Details: On 10/04/11, contacted
Assistant Vice President Law Enforcement Unit,| of
the Federal Reserve Law Enforcement unit, to pass on information
regarding the movement known as occupy Wall Street. This movement
has been known to be peaceful but demonstrations across the
United States show that other groups have joined in such as Day
Of Rage and the October2011 Movement.
Contact with continued on October 05, O7, 14,
and 15 to pass on updates of the events and decisions made during
the small rallies and the following information received from the
Capital Police Intelligence Unit through JTTF, I
The October2011 Movement is planning an occupation and nonviolent
resistance actions in Washington, DC starting on October 6, 2011.
This date marks the 10-year anniversary of the U.S. war in
Afghanistan and the first week of the new federal budget which
provides unlimited funding for war, tax breaks for the wealthy
and austerity for human services.
Thousands of people have pledged to gather in Freedom Plaza
beginning on that day to non violently disrupt the disloyal,
incompetent, and corrupt special interests which have usurped our
nation's civil and military power, spawning a host of threats to
our liberty, lives and national security.
UNCLASSIFIED
UNCLASSIFIED
To: Richmond From: ichmond
Re: (U) 10/21/2011 ;b7"A
The October2011 Movement protests corporatism and militarism
because they prevent solutions to our current crises which would
create a more peaceful, just, and sustainable world from being
implemented. Instead concentrated corporate interests rule our
elections and political process so that wealth continues to be
funneled to the top
US Day of Rage is calling for free and fair elections, not
elections manipulated by the economic elite, special interests,
or corporate media, where choices are limited to bought
candidates and two corrupt parties. US Day of Rage is organizing
with to create a tent city in the financial
district of New York beginning on September 17. October2011 and
have endorsed each others' actions.
Legitimate government is born of the people expressed by its
citizens in free and fair elections. It does not spring from a
tyranny of special interests, crony capitalism, or a system or
ideology that runs counter to the aims of life.
Free and fair elections inspire good citizenship and public
service, because they engage the intelligence and genuine good
will of the American people. They produce the kind of stewardship
our nation desperately needs, because they ensure that citizens
can influence their destiny, and make genuine contributions to
society unlike our present system where the government moves in
directions the majority of Americans oppose putting the profits
of campaign donors ahead of the wishes of the American people.
Free and fair elections are steps towards re--mediating the myriad
ills and abuses of a corrupt and illegitimate government, which
preys on the resources and spirits of citizens, and violates
rights of the other peoples and nations.
The October2011 Movement and US Day of Rage know that abuses of
the people and planet will end when we take unified and
persistent action. We stand in solidarity with each other and
with the growing nonviolent movements around the nation and world
to call for democratization of our society.
They are also trying to mobilize at every Federal institution in
each State. At this moment the group seems very minimal for
Virginia, and my friends in Florida.
Contact continued until after the set date of
10/15/11. occupy Richmond is still camped peacefully at Kanawa
Plaza, across from the Federal Reserve.
UNCLASSIFIED
2
To: Richmond From-
Re: (U)
UNCLASSIFIED
Richmond
10/21/2011
Accomplishment Information:
Number: 5
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad:
90
5
UNCLASSIFIED
3
13:3 7.3.
ALL EDI-TTAIIJEB
K133 MIQLASSIFIEEI:
DHTE
OR OFFICIAL USE ONLY
FEDERAL BUREAU OF INVESTIGATION
SITUATIONAL INFORMATION REPORT
Potential Criminal Activity Alert
Richmond Division
13 October 2011
Occupy Richmond: Potential for Cyber Criminal Activity
Surrounding 15 October 2011 Rally
(U) FBI Richmond is releasing this Situational Infonnation Report to raise law enforcement and
public safety officials' awareness of possible cyber criminal activity surrounding the 'Occupy
. Richmond' demonstration to be held on 15 October 2011 in and around Kanawha Plaza (located
at the intersection of S. St. E. Cary Richmond, Virginia.
(U) Open sources report that Occupy Richmond is a grass-roots movement that is a spin-off from
the 'Occupy Wall Street' protests that began in New York City last month. As of 12 October
2011, the Occupy Richmond acebook group had over 4,500 'likes'; and the Occupy Richmond
Twitter feed had over 1,500 fo1lowers.2 The wider Occupy Wall Street or 'Occupy Together'
protests are somewhat disorganized and primarily composed of college students. Rallies and
protests have been held across the nation. Within Virginia, open sources indicate associated
groups of varying levels of organization exist in Charlottesville, Staunton, Fredericksburg,
Roanoke, Norfolk, and the northem Virginia area.
On 23 August 2011, the hacktivist collective group 'Anonymous' released a video
pledging support for the Occupy Wall Street protests and encouraged members to participate. In
the past, Anonymous has planned cyber intrusion activities or distributed denial of service
attacks to coincide with other physical protests. This could indicate an intention to
(U) Law Enforcement Sensitive: This information is the property of the FBI and may be distributed to
state,_tribal, or local government law enforcement officials wi=th a need-to-know. Further distribution
without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored
and/or destroyed in a manner that precludes unauthorized access.
(U) Warning: This is an information report, not finally evaluated intelligence. It is being shared for
informational purposes but has not been fully evaluated, integrated with other information, interpreted,
or analyzed. Receiving agencies are cautioned not to take actions based solely on this raw reporting
unless the information is independently verified. A presumption of innocence still exists for any person
being reported on in this report.
U) Note: This product reflects the views of Richmond Division and has not been vetted by FBI Headquarters.
UNCLASSIF OR OFFICIAL USE ONLY
sum 5:1 $0 0551707-ov1tEK. 56397
UNCLASSIF OR OFFICIAL USE ONLY
conduct cyber attacks in conjunction with the various Occupy Wall Street protests, to include the
Occupy Richmond protest. According to open source reporting, Anonymous planned to release a
new tool to the public called RefRef in September 2011. Anonymous successfully tested
this tool by performing attacks on WikiLeaks, Pastebin, and 4chan.org. Since the current protests
are focus3ed on the financial sector, if a cyber attack were to occur, financial institutions could be
targeted.
(U) The city of Richmond has a historically strong finance and insurance sector with a multitude
of brokerage firms, investment banking firms, and venture and equity firms located in the area.
The city of Richmond is home to the main corporate offices of six Fortune 500 companies and
14 Fortune 1000 companies. Additionally, many banks and Fortune 500 companies have a large
presence in the wider Richmond area. These entities could be considered high value targets for
financial, cyber related attacks.
(U) According to reporting, there are no known planned acts of violence for the 15 October 2011
rally in Richmond, Virginia. Although the Occupy Wall Street protests are largely peaceful, there
have been reports of Violence and arrests in various rallies across the nation. On 2 October 2011,
more than 700 Occupy Wall Street protestors were arrested during a march on the Brooklyn
Bridge.4 On 11 October 2011, approximately 100 Occupy Boston protestors were arrested for
moving into an area outside the designated space.5
(U) This information is being provided for situational awareness. It is requested that any positive
intelligence related to similar or emerging trends, tactics or schemes occurring in Virginia be
forwarded to FBI Richmond and the Virginia Fusion Center (VFC).
(U) This report has been prepared by the Richmond Division of the FBI. Comments and queries may be addressed
to the Richmond Field Intelligence Group at 804-261-1044.
OFFICIAL USE ONLY
2
OR OFFICIAL USE ONLY
(U) Endnotes
(U) Intemet website;
2 (U) Inteme
3
website; !/OccupyRichmond if
I .
4 (U) Intemet Article; "700 Arrested at Brooklyn Bridge Protest";
1/ l0/02/national/main20l 10/02/2011
5 (U) lntemet Article; Arrested at Occupy Boston protest; arrest in Chicago";
10/ I /201
OR OFFICIAL USE ONLY
3
ENFORCEMENT SENSITIVE
Distribution
Deputy Assistant Director, Directorate of Intelligence
Deputy Assistant Director, Criminal Investigative Division
Deputy Assistant Director, Cyber Division
Editorial Review Unit, Directorate of Intelligence
FBI Intranet
LEO (Unclassified/Law Enforcement Sensitive Products Only)
Virginia Fusion Center (VFC)
Infragard
ENFORCEMENT SENSITIVE
4
UN CLASSIF ENFORCEMENT SENSITIVE
FBI Customer Satisfaction Survey
Please take a moment to complete this survey and help evaluate the
quality, value, and relevance of our product. Your response will help us
serve you more effectively and efficiently in the future. Thank you for
your cooperation and assistance.
Return to:
FBI Richmond
1 970 East Parham Road
Richmond, VA 23228
Product:
Title: Occupy Richmond: Potential for Cyber Criminal Activity
Surrounding 15 October 2011 Rally
Dated: 13 October 2011
Customer Agency:
1. The product increased my knowledge of an issue or topic. (Check one)
5 Strongly Agree
4. Somewhat Agree
3. Neither Agree or Disagree
2. Somewhat Disagree
1 Strongly Disagree
ENFORCEMENT SENSITIVE
5
ENFORCEMENT SENSITIVE
2. The product helped me decide on a course of action. (Check one)
Strongly Agree
Somewhat Agree
3. Neither Agree or Disagree
2. Somewhat Disagree
1 Strongly Disagree
3. The product was timely to my needs. (Check one)
Strongly Agree
Somewhat Agree
Neither Agree or Disagree
Somewhat Disagree
Strongly Disagree
Comments (if any):
ENFORCEMENT SENSITIVE
6
ALL
HEREIN IS
DATE Uamaamaalz BY
FD-542 (Rev. 03-23-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/02/2011
To: Sacramento
From: Sacramento
Modesto RA
Contact: SA
Approved By:
Drafted By: I Imel 306melO1.542
Case ID (Pending)- ESA
b?C
Title: MARITIME SECURITY b7E
DOMAIN AWARENESS
Synopsis: Liaison with Stockton Port Police.
Details: Writer contacted Chief George Lerner of Port of
Stockton Police Department to share intelligence about "Occupy"
protesters targeting the Port of Oakland. On 11/2/2011 news
sources indicate the Occupy Oakland protestors plan to shut down
the Oakland port beginning at 9am. Port of Stockton Police are
aware of the pending protests and are prepared for any of the
same activity in Stockton.
UNCLASSIFIED
UNCLASSIFIED
To: Sacramento From: Sacramento
Re:
Accomplishment Information:
Number: 1
Type: CTD MARITIME INTELLIGENCE DISSEMINATED
ITU: 30OJ--MARITIME SECURITY PROGRAM
Claimed By-
SSN: bg
Name: b'C
Squad: STRA
O9
UNCLASSIFIED
2.
ALE. II-IFGFILETIQI-I CUIWAIHEE
(RCVO3-23-2009) DATE D3-BCE-EDIE El'
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/04/2011
To: Tampa
From: Tampa
Sq
Contact:
b6
Approved By: ib7a
Drafted By: sah b7E
Case ID (Pending)
(Pending)
Title: DOMESTIC TERRORISM CONTROL FILE
LIAISON
FIELD INTELLIGENCE GROUP
LIAISON MATTER
Synopsis: Claim statistical accomplishment.
Details: On 3 November 2011, writer participated in the
Tampa Bay Area Intelligence Unit (TBAIU). TBAIU is held at the
Tampa Police Department on the first Thursday of each month.
Approximately 45 persons are in attendance at each meeting.
Detective Lakeland PD, advised that Occupy Lakeland b6
took place on Saturday, 29 October with approximately 78 persons
has also been planned. Detective also advised that
approximately 50--units at a public storage center were
burglarized.
at the Bank of America and Wells Fargo Banks. Occupy Polk County
Tampa Police Department advised of several local robberies.
St. Petersburg Police Department advised of Occupy St. Petersburg
had approx 150 participants and that the protests will continue
every Saturday at 2:00 PM at Straub Park.
Pasco County SO advised that Pagan MC members are allegedly
buying guns in Pinellas County.
UNCLASSIFIED
UNCLASSIFIED-
To: Tampa From: Tampa
Re: 11/04/2011
Hillsborough County SO advised that' is leading the
Occupy Tampa and that they will be traveling to Gainesville, FL b6
for an anarchist planning meeting at the Civic Media Center on 5 b7C
November.
AFOSI has advised that the Veterans for Peace are
planning to protest at MacDill AFB during the Air Fest on 5-6
November and that the Veterans for Peace have invited persons
participating in the occupy Tampa and St. Petersburg events to
join them at the Dale Mabry Gate of MacDill AFB.
UNCLASSIFIED
2
UNCLASSIFIED
To: Tampa From: Tampa
Re: ll/O4/2011
Accomplishment Information:
Number: 45
Type: DI-LIAISON--CONTACT
ITU: INTEL PROGRAM
Claimed By
SSN:
Name:
Squad: 5
b6
Number: 2 b7C
Type: DI--LIAISON--CONTACT ORGANIZATION)
ITU: INTEL PROGRAM
Claimed By-
SSN:
Name:
Squad:
99
UNCLASSIFIED
3
ALL
(REV 03_23_2009) I3
BETH El'
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/31/2011
To: Tampa
From: Tampa
Squad
Contact: SOS
Approved By: I
A
Drafted By:
Case ID (Pending)
Title: DOMESTIC TERRORISM CONTROL FILE
AOT -- DT
Synopsis: Document statistical accomplishment
Details: On October 28, 2011, Attorney General Eric Holder was
in the Tampa Division to visit the US Attorney's Office, Middle
District of Florida, and attend a press conference with the Drug
Enforcement Agency, in honor of their Operation Pill Nation
takedown. In preparation of the AG's visit,
with assistance from prepared a threat
assessment.
~41
The visit coincided with several protests that were taking place
due to the occupy Tampa movement. Though there was the
possibility of having protestors at the events featuring the
Attorney General, the threat to the Attorney General was low. The
threat assessment and accompanying EC were uploaded to
UNCLASSIFIED
UNCLASSIFIED
To: Tampa From: 'ampa
b7A
Re: 10/31/2011 b7g
Accomplishment Information:
Number: 1
Type: CTD CLI INTELLIGENCE DISSEMINATED.
ITU: LIAISON WITHIN FBI
Claimed By: b6
SSN: b7C
Name:
Squad: 16
O6
UNCLASSIFIED
2
SENTINEL -- EXT TEMPLATE
I3
same n3~3u~eu1e as euszeucegwgeexcme
Precedence: ROUTNE Date: 01I18Q012
To: Washington Field
From: Washington Field
CT-1 OINCRS
Contact: I
Anvrovedw El
Drafted By: I Irmj
Case ID #1 lPendinr'
Title: OPERATIONAL MEDICINE-LIASO
NCRS STAT FILE
Synopsis: Document statistical accomplishment
Details: On Jan ximately O9:40hrs. Special
AgentlParamedi eqaonded to the White House,
NW perineter for a repo evice at was thrown over the White
House Fence. The Oocupy DC protesters were in the area
protesting next to the fence, when someone in the group threw
over a device that was smoking. United States Secret Service
Metropoitan Police Departmert (MDP)and DC Fire
Department (DCFD) were al on scene.
EOD and Hazmat technicians retrieved the item which was
examined to be a road tare. There were also two (2) botles
lying next to the fence that were let! unattended. DCFD Hazrnat
cleared the bottles and found water and other neutralsubstanoes
in the bottles No other hazards or devices were locaed.
was continuing the investigation. No FBI resources were needed
on scene
Accomplishment Information:
Number: 1
Type: PARTICIPATE IN COMMAND POSTIMAJOR EVENT
ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Nam
Squac: CT 10
Number: 1
Type: WMD-PARTICIPATE IN UNIFIED POST
ITU: WMDICP PROGRAM
Claimed
SSN:
Name'
Squac: to
Number 1
Type: WMD-RESPONSE TO WMD
ITU: PROGRAM
Claimed By:
SSN:
Nam
Squa
Number:
Type:
ITU: WMDICP PROGRAM
Claimed By:
SSN:
Name
Squac:
tn
018mj121
Originating Office: WF Responses: 0
Document Date: 01/18/2012 Text:
Document Type: FD542 FIF:
To: WASHINGTON FIELD From: WASHINGTON FIELD
Author= IE Approves
Topic: . DOCUMENT STATISTICAL ACCOMPLISHMENT
Page 1 of 1
I136
2/15/2012
FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAOE SI-IEET
Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien
Tetal Deleted Pagefisj fill
Page 1 Outside the Scope
Page 2 Outside the Scope
Page 3 Outside the Scope
Page 6 Outside the Seepe
Page 7" Outside the Seepe
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U.S. Department of Justice
Federal Bureau of Investigation
D. C. 20535
December 18. 2012
Ms. Mara Verheyden-Hilliard. Esq.
Partnership for Civil Justice Fund
617 Florida Avenue, NW
Washington, DC 20001
Subject: Occupy Wall Street
FOIPA No. 1178231-000
Dear Ms. Verheyden-Hilliard:
The enclosed documents were reviewed under the Freedom of |nformationlPrivacy Acts (FOIPA), Title 5,
United States Code. Section 552/552a. Deletions have been made to protect information which is exempt from
disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page
information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to
withhold information are marked below and explained on the enclosed Explanation of Exemptions:
Section 552 Section 552a
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37* 33
rm rm
Title 10 u.s.c. ?130b 37% 00(3)
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1'7 00(7)
387 pages were reviewed and 99 pages are being released.
Document(s) were located which originated with. or contained information concerning other Government
agency(ies) This information has been:
5- referred to the OGA for review and direct response to you.
referred to the OGA for consultation. The documents have been reviewed by the OGA and are
included with this release.
In accordance with standard FBI practice and pursuant to FOIA exemption [5 U.S.C. 552
this response neither confirms nor denies the existence of your subject's name on any watch lists.
For your information. Congress excluded three discrete categories of law enforcement and national
security records from the requirements of the FOIA. ?e_e 5 U.S. 0. 552{c) (2006 8: Supp. IV (2010). This
response is limited to those records that are subject to the requirements of the FOIA. This is a standard
notification that is given to all our requesters and should not be taken as an indication that excluded records
00(6)
00(7)
EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy
and (B) are in fact properly classified to such Executive order;
related solely to the internal personnel rules and practices of an agency;
specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute(A) requires that the matters
be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to
particular types of matters to be withheld;
trade secrets and commercial or financial information obtained from a person and privileged or confidential;
inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the
agency;
personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;
records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or
information A could be reasonably be expected to interfere with enforcement proceedings, would deprive a person of a right to a fair
trial or an impartial adjudication, could be reasonably expected to constitute an unwarranted invasion of personal privacy, could
reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private
institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law
enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence
investigation, information furnished by a confidential source, would disclose techniques and procedures for law enforcement
investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could
reasonably be expected to risk circumvention of the law, or could reasonably be expected to endanger the life or physical safety of any
individual;
contained in or related to examination, operating, or condition reports prepared by, on behalf ofagency responsible for the
regulation or supervision of financial institutions; or
geological and geophysical information and data, including maps, concerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a
information compiled in reasonable anticipation of a civil action proceeding;
material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or
apprehend criminals;
information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy,
for example, information involving intelligence sources or methods;
investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege
under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held
in confidence;
material maintained in conne.cti0n with providing protective services to the President of the United States or any other individual pursuant to
the authority of Title 18, United States Code, Section 3056;
required by statute to be maintained and used solely as statistical records;
investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment
or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a
promise that his/her identity would be held in confidence;
testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he
release of which would compromise the testing or examination process;
material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
who fumished the material pursuant to a promise that his/her identity would be held in confidence.
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01,309
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3
U.S. Department of Justice
Federal Bureau of Investigation
170 Marcel Drive
Winchester, VA 22602
Ms. Mara Verheyden-Hilliard, Esq.
MMLER Partnership for Civil Justice Fund
617 Florida Avenue, NW
Washington, DC 20001
CAUTION
Do not bend or fold
Avoid exposure to all magnetic fields
1178231 -000lOccu py Wall Street
FEDERAL BUREAU OF INVESTIGATION
FOIA RELEASE
ii Iliifil
fl I I I I
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