~ate: 65179 reason: 1.4 (c) reason: 1.4 (c) „tswast ...date: 10/11/2007 all information contained...

(Rol/41-31-2003) • „tswast

410(ATE: 05-25-2011 LASSIFIED BY 65179 DMH/NJS

REASON: 1.4 (C) DECLASSIFY ON: 05-25-2036

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE

To: San Francisco

From: San Francisco

Date: 10/11/2007

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WERE SHOWN OTHERMISE

41%

Contact: SSAI b6 b7C b7E

il

Approved By:

Drafted By: 1

Case ID #: (U) 800A-SF-136738-SAR

Title: (U) GOALS AND OBJECTIVES

(Pending)

b7E

r sis: for the time period 04/01/2007 - 09/30/2007. (U) Progress report on goals and objectives for

E

:AV) (u.) Deriv G-3 D sify On:

Reference: (U) 800A-SF-136738-SAR Serial 30

Details: (U) This EC provides a progress report on the snprifir mpAerirahle= AnA AttAinAhlg, nnals and objectives for

for the period 04/01/2007 - U9/30/200/.

Goal 41 - (U)

Oblective: (U) Understand threats in the San Francisco Field Office Domain.

lfil NI1D1 _I

the San Francisco domain and beyond.

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1-thet=fft 2851-'16()/' 6(' V138s-,5/6-&-i3

ACLURM008431

(Rev. 01-31-2003)

~ATE: 05-25-2011 ~LASSIFIED BY 65179 D~mJMJS

REASON: 1.4 (C) DECLASSIFY ON: 05-25-2036

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 10/11/2007

To: San Francisqo

From, Sj FrTCiSCQ

ALL INFORMATION CONTAINE'D HEREIN IS UNCLASSIFIED EXCEPT hlHERE SHOmN OTHERNISE

Con~acE: SSA~I ______ ~~ __________________ ~

Approved By, ~ . ~ ;:====:::;.

Drafted By, ~

Case ID #: (U) 800A-SF-136738-SAR (Pending)

Title: (U) GOALS AND OBJECTIVES

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b7E ~opsis: (u) Progress report on goals and objectives fori L-J for the time period 04/01/2007 - 09/30/2007. ~--~

:::t'f1) (U)·De~-3 D~

Reference: (U) 800A-SF-136738-SAR Serial 30

Details: (U) This EC provides a progress report on the

I SO:dft::um:a. sllrabl e and attai na bl e aar1S and objectives for.

~. ~O~9~73~O~7~2~-~U~7~------------------------~for the period 04/01/2007

~ it,·

Objective: (U) Understand threats in the San Francisco Field Office Domain.

;

I1l M~l

~I~~~~:~~~~~~~~ ____ ~ ________________________ ~Ithe San ranClsco domain and beyond.

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• ...1:vattegC.

(U) rf.qnx,rt produced a

The analysts andl

Ithe nns Anaelpp (U) Addifinnally

To: San Francisco From: San Francisco Re: (U) 800A-SF-136738-SAR, 10/11/2007

X I

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also coorainatea calla prepared san trancisco s e to the 2007! (see response in Goal J, ME 4)

an • • . • • • • - 11 . •

(U) MR2 -

the rszvricuo. of 1-1-1=1

while in the ban trancisco Bay Area. April 1 - September 30, 2007,

A

(U)

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(U) MR3 - Engage in regular liaison with FBIHQ operational and analytical counterparts to ensure seamless coordination of all b7E

-Zaeg0.- 2

I 7417, vne..771Azne4 ^F hl h6 .b7C b7E

ACLURM008432

i i, ,e

To: San Francisco From: San Francisco Re: (U) BOOA-SF-136738-SAR, 10/11/2007

(S)········· ..... · ---------, L-________ ~--~~~~a so coor ~na e an prepare an ranc~sco s

resQonye to the 20071 1 I (see response~~~n~~G~0~a~1~3~,~M~E~~4T)------------------------~

(U) I I analysts I I andl Iproquced a yo"".,,...,,,,,,..f- iTT"" 7 tT 'Ph""

If-ro f-h"" San 1" "a ,<=;c.r nrt 1(' "II" m. I

~ ~

(U) MR2 -I

(U) .~I I~rdr~<>rorl rho rOT';o,., ror rhol I

I Wn~.Le ~n T:ne an ~ranc~sco .!:Say Area. I April 1 - September 30L 2fHJ7 I

I I

I IAI

all Addi tinn;:J 77 v ;:J I I I t-hF' T.n,<=; AnrrF' 7 PI::

(U) MR3 - Engage in regular liaison with FBIHQ operational and

I

I

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b6. b7C b7E

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anal tical counter arts to ensure seamless coordination of all b7E

2

Ac nntimri Ahntr= in ana7 Al MP A9 linitial-,=n1 Hit= RI)

'while in the San Francisco

MR4 - follow-Inn

Bay Area.

Complete effort nrinrity raqes-

o sunnort criminal prosecution on the

S )

• "Orega... • To: San Francisco From: San Francisco Re: (U) 800A-SF-136738-SAR, 10/11/2007

on- - > 'communicated with FBIHQ operational qnd PnA7vtira i counterparts regularly, especially in the areas of

!work with FBIHQ Reports • seers.

.,

ion, personnel. in completing the 20071 personnel to ensure that the completed product included what was specified in the initial priority lead. The re.11/7tR were documented in a two-part EC captured under file' serials 3102 and 4729. The first documented the review of

(U)I Ianalysts supported criminal prosecution on the followings priority investigations, as follows:

n7) TA cnnonnri-,=will

TAI worked on cases land(

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3

ACLURM008433

y

(U)

(U)""

(S)

To: Re:

San Francisco From: San Francisco (U) 800A-SF-136738-SAR, 10/11/2007

operational <fDd aDa 7 lTti ca f" ~~~~~~~~~~~~~~~~~~~~~he areas of~I_~ ______ ~~_ Lr~~~~ __ ~~~~~~~r-________ ~==~work with FBIHQ Reports

f:' .; noted .ho",' ; n Goal 9 1 Mp 112 I jnjtiated the

~I~ ________ ~ __ ~ ____________________________ ~Iwhile in the San Franc~sco Bay Area.

~ MR4

~~ __ ~ __ ~analysts supported criminal prosecution on the priority investigations, as follows:

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IAS worked closely with SAS 106 b 7A b7C b7E

Inrovidpei rpffnlar minnort to r•a,aa a encs to

an• we Sl es e process,

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Goal #2: (U) Improve Efficiency and Effectiveness of

Objective: (U) Direct and provide management for the

(U) MR1 - Maintain the website and communicate existence and value to all SF Division/JTTF personnel.

ACLURM008434

(5)

(u) ..

(5 )

To: San Francisco From: San Francisco Re: (U) BOOA-SF-13673B-SAR, 10/11/2007

X

··M IAI Iworked closelv with SA I

,

I

f4J IA ~ \n:::~anr:qzwlel:sr, :ellPsP• Qr:ntnhceapSreoacqe.esn~otrs

~~~1;~:==k~~~buh~~U case SU52B:GIE~ a 15 -'-c ! 15- J IAI~ ____________________ ~

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Goal #2: (U) Improve Eff:ic:iency and Effect:iveness of L,.1 ____ ... laperat:ions. b7E

Objective: (U) Direct and provide management forthel I I 1....-____ ----1

(U) MRl - Maintain thel Iwebsite and communicate b7E

existence and value to all SF Division/JTTF personnel.

4

implemented a Intelligence Analysts subsequently drafted

Intelligence Analysts' requirements met through

1:fq. p

in


tuA 64,1 La ong with relief supervisors I provided guidance on all squad matters on a regular basis.

(U) continued to update the 1111 website on an almos wee y basis, and advertised the website to all ,1 Personnel. Freauent oostinas included the Auaust, 20071

(U) MR2 - Hold a squad meeting at least every quarter and document meetings to 800C-SF-137173

(U) held two formal squad meetings during the review period. These were held in May and August, 2007 and were

I documente0 to file 800C-SF-137173. Informal meetings between the

ISSA and SA and IA personnel were conducted regularly, and included one-on-one progress review sessions quarterly.

(U) MR'S - Tmnlepent a 1 land guide analysts in its utilization.

rill) MR4 - Recruit and hire an experienced

Analyst with expertise.

(U) was recruited during the review period, and was present i A rOnditinna7 inh nffor nnl His EOD will bel intelligence analyst He brings LI years of experience to

(U) MRS - Nominate employees for monetary, time-off, or recognition awards when appropriate.

(U) The SSA facilitated the nomination of the f ' g sauad personnel for awards during the review period: IAs I

1

5

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b6 b7C b7E

b6 b7C b7E

ACLURM008435


.-'-f,uu"""JIL...... ____ ---'Iw.;s;w;S;uA=.J1L...... ___ ---1I""'''';.L7ong with relief supervisors I L. --:-_...1 ~--:-~ ____________ ~ __ --:-__ ~~I provided guidance on all squad matters on a regular basis.

I continued to update the D website on an....--_ .... ~r-~w~e-::e~k~l~y~ basis, and advertised the website to allr-L-____ ~

(U) MR2 - Hold a squad meeting at least every quarter and document meetings to 800C-SF-137173

(U) I I held two formal squad meetings ~uring the review period. These were held in May and August, 2007 and w~re documente~ to file 800C-SF-137173. Informal meetings between the I JSSA and SA and IA personnel were conducted regularly, and included one-on-one progress review sessions quarterly.

(U) MR3 - IrnPJerent al I and guL.~:-· d-::-e--a-n-a-:;"l-y-s-;t-s.....,..,i:-n-~.,...· to:--s-u-:-t""i""'1-:i-z-a-:t:-1:-· o-n-. --I

(U)nn n¥ I I implemented a I I in A~il 2007. Intelli ence Anal sts subse drafted

Inte ~gence Analysts requirements met throug

~ MR4 - Recruit and hire an experience~ IAnalyst with L--jexpertise. L.-_____ ~

he review (wl~ ______ ~~ ____ ~ and was present~~~~~~~~~-u~~~~~wu~-------r-~ His EOD will be~--~--------------------------------------~----, intelligence analystkT __ ~~~~~~~-r--------~--------~----~ He brings 0 years of exper~ence to

L...... ______ ..1

(U) MRS - Nominate employees for monetary, time~off, or recognition awards when appropriate.

5

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------------------ --- ---- ------------------- -

land SAI I :b6 b7C b7E

SA 1-7- 1 and review period. SA 1Sguad September 2, 2007.

(U) MR2 - Eachl lAnalist will

(U) IA.s1

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(U) M from Division's

continue to expan the use o the with

. 1D21t211-


and SAs

(U1 NiRg - RnAurp that TntAllinpnop AnaluAtla utilize the 1 Ito document

Iand to track training, special projects, and liaison.

U) All Intqllicrence Analysts utilized thel Ito :b7E documenteirl

1 and to track training, special projects, and liaison.

(U) MR7 - Conduct file reviews for] [Personnel every 90 days.

(U) File reviews were conducted for all' (personnel in April

Goa) .1* (U)

Obi • e_: (U)I 1

6

and July, 2007.

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I Tn aldition, IAI !FBI contract linguists

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RtirPanwirli=. TAq

ACLURM008436


and SAs ~I ____________________________________________________ ~

and to track tra1ning, spec1al proJects, 1a1son.

~~c~!nW;~;yl~:w:e ~~vs:s utilized t~el I I an 0 rac ra~n~ng, spec~a pro] ects,

I to

and l~a~son.

(U) MR7 - Conduct file reviews forr===Jbersonnel every 90 days.

(U) File reviews were conducted for all~ersonnel in April and July, 2007.

(U) I~ __________________________ ~ Objective·

(u)~1 __ ~======================================~ lIn MBl -I I I~------------------------------~

(U)unnM SA I I andr~ ------------r--~__r_-------,-I} review per~od. SAl land SAl r I ISqua~d~S=e-p-t~e-mb~e-r~2~,~2~0~0~7~.----~ ~----------~

(U) MR2 - Eachr=l Analyst willi I I ~----------------------~

~----------------------------------~~~dition, IA~~ __ ~~ FBI contract

from I _contlnue to expand (U) MR3 - ;n coordioBtjor wit~1 Division's ~ ________________________ ~I

the use of the

~

6

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• To: San Francisco From: San Francisco Re: (U) 800A-SF-136738-SAR, 10/11/2007

(U) MR4 - rnqurp that the in the broaram are initiated or enha ced by support

from the b7E

----il X As noted in Goal 1. 4.1 Analysts have the

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In addition, SA led lerrorts in the 2001

he assigned the review o reciticali to Intelligence Anal sts

In addition, S Cae Agents

o have The goal

ofl I San FrAnri qrn

Th. 7

Ly ptd1bCU Ly Jdll rtd11Cl1SUU -MA LULL MaillyMUil . (S) which

Goat_ALL: (U1 I

(UA

I •

,:mtegE_ 7

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Prior to his dpnarturP from the Division. SAI bl b6

for the b7C b7E

(S) trained IA

ACLURM008437

-- -----------------------------------------------------------------.


(5 )nnT::::~~A~:t~j~epa?:i;:;~i~;:hi~~i~; ;;";0;;; 0!1:1~;1I:!15 \ I ' J

L-__ ~~~ __ ~ ____ ~ __ ~Iin the ~--~~_r-------u~~~w-~~~~~~~~~~~ced by support

Goat #4-cU)

7

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also complet d on the 2007 Major

(U) MR1 - EstAhlidsh seamless coordination with the San Francisco I thrminh1 1 to ure that

appropriate y route• to

(U4 m Ireyiew work nrod-Pri by flip sanads thry Su

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A77 such

for assignment.

(U) MR2 - six-month period, which will be measured by auditing the

during the ensuiny___1

I

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(S) analysts' FBIHQ durina the review Period. Of these,

Analysts I— wh"

are inc u•e• in e .anal la 7 sn

are not "nrhipri 3n I total of I (s ) • .

and bi b7E

(S)

TA

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imay u, 800D-SF-138682 serial 55

IA 801D-SF-138682 serial 160

IA august 21, 2007

800D-SF-138682 serial 54

8

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(U) b6 b7C b7E

ot the

League Baseball All Star Game, and

(U) MR3 - ConductEDSACI 'that provide fSSAs and SAs.

Durincr the review period, 'Intelligence Analysts


ACLURM008438

(U)

(~) ..


Francisco ~ ________________ ~~~~~ ____________________ ~~~~ure that

or ass~gnmen .

(U) MR2 -I Iduring the ensuin~ six-month~p-e-r-1~'o-d~,-w~h~i-c~h--w~i~1~1-b~e-m-e-a-s-u-r~ed by auditing the~

I I

also complet on the 2007 Major League Base a A star Game, and I (U) MR3 Conduct D SAC I I that provide -

~SAS and SAs.

the review

I ~:! IMaY 8, Lj ===D-SF-138682---- serial 55

~~b~ SF 138682 ser~al 160

rAI I

800D-SF-138682t==] serial P!ugust 21, 2007

54

~

8

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bi b7E

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{U) c MR4 - Complete the

(U) IAI Ind SA1

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rloqp.r.17'7777=7--77d (U) IA

the San Francisco

(H) MR7

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(1l) TA

the San Francisco Division.

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S


tiri September, 2007.

(U) MR5 - Draft and submit fo; the July. 2007 Maior L M I IP RRSPhAll Al -Star Game; complete the PA !

1 I

(U) IA submitted the for the July. 2on7 A77 Star (AMP in later MAU- 2flfl7 Thpcp wprn

Iwebsite, and documented to file 811C-SF-137175, serial . IAI I also corn leted anI

on the All Star Game,' in early June, 2007. IA 'tor

e Star Game in late 2007. Th was posted on Law EnfoclomPkni- nro 4 nP Td the file

i ebsite. was documented to

(U) MR6 - Produce al— squads, providing links tot 1

1 1

(U) MR8 - Initiate the San Francisco Division 2007

I I

9

on the July, 2007 All-Star Game.

to investigative

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ACLURM008439

~.-~------------------------------------------------------------.. To: San Francisco From: San Francisco Re: (U) BOOA-SF-13673B-SAR,10/11/2007

(U)·~ MR4 - Complete the I ~==================~ ~(~U~)_I~A~I-----------ab~t:~n~s~A~I----------------------------------~~

L..--:o:":=:-=:------::::~--------II for the

ocumented to~~~~~~~~~~~~~~~~~ ______ ~~ completed anL-__ ~ ________ ~------------------------~-----,

Ion the All rl------~I~~~·n~early June, 2007. IAr---------------------------~~~ the All Star Game in late ~ 2007. Th was posted ~~f~rcement online ard the~ebsite. ~~~ documented

(U) MR6 - Produce al Ito investigative sguads, providing links tol I I I ~--------------------~

/~~c~1 !Le-a.....,....· a-s--a .... 6-0-,-i-t-h-e-=T:=;':-~rn--F-r-an--c~-s-c-O--I---------------------,q I

I /II) MR7 -I I

([T! TA I

~I ________________ ~I the San Franc~sco D~v~sion.

(U) MR8 - Initiate the San Francisco Division 20071 ~------~I ~. ------~

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__ . _________ ~ __ ..---J

To: Re:

CU)


IAs I b6 b7C

lby the end or 200/. b7E

Goa • (U)

Objective: (U) Expand partner relationships.

(U) MR1 - Plan and organize a Muslim Community Outreach meeting on behalf of SAC, San Francisco and conduct appropriate terrorism presentations at the event.

(U) SAsI I planned and organized the Muslim Community Outreach meeting on behalf of SAC, San Francisco on April 24, 2007. Approximately 50 Muslim leaders from the greater Bay Area participated in the event, which was held at the San Jose RA. SSAI 1st the event, and gave an unclassified briefing on the FBI's counterterrorism intelligence r------ --A --vent threats. The meetina is documented to file' I serial 157. SAs

Ihave also nominated members of the Muslim community for the annual FBI Citizens Academy.

(U) SSA lso participated in a live radio talk show at the req an Francisco Media Coordinator and San Francisco Executive Management. The show was part of the City Visions Radio (91.7FM) program entitled "9/11 : A Look at Communities Adversely Affected." SSA Iprovided information on_hate crime trends, which have declined since a spike immediately after 9/11; FBI outreach efforts; FBI investigative guidelines; and FBI adherence to constitutional and civil liberties requirements, all in response to questions from the show's host, comments from other panel members, and call-ins to the radio program.

(U) MR2 -

.gBeCIEZ

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ACLURM008440

To: San Francisco From: San Francisco Re: .(U) 800A-SF-136738-SAR, 10/11/2007

(UJ Us I

~ ________________________ ~Iby the end of 2uUI.

Goai#s,

Objective: (U) Expand partner relationships.

(U) MRI - Plan and organize a Muslim Community Outreach meeting on behalf of SAC, San Francisco and conduct appropriate terrorism presentations at the event.

(U) SAsl Iplanned and organized the Muslim community Outreach meeting on behalf of SAC, San Francisco on April 24, 2007. Approximately 50 Muslim leaders from the greater Bay Area participated in the event, which was held at the San Jose RA. SSAI lat the event, and gave an unclass~f~ed br~ef~ng on the FBt's counterterrorism intelligence ~:oaram and c111rent threats. The meetin~ is documented to file L_ _ serial 157. SAs I _ I have also nom~na ted members of the Muslim commun~ty tor the annual FBI Citizens Academy.

(U) SSAb ~lso participated in a l~ve radio talk show at the req est or San Franc~sco Med~a Coord~nator and San Franc~sco· Executive Management. The show was part of the City Visions Radio (91.7FM) program entitled "9/11 ~: A Look at Communi ties Adversely Affected." SSA provided information on~hate crime trends, whic ave declined since a spike immediately after 9/11; FBI outreach efforts; FBI investigative guidelines; and FBI adherence to constitutional and civil liberties requirements, all in response to questions from the show's host, comments from other panel members, and call-ins to the radio program.

x

10

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------------- -

• -NzeigigE

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Goal #6: (U) Ensure all Training.

Personnel Receive and Provide Value-Added


MR'S

nprqnnnpl in thpl

personnel in

(U) The .4as not recruired hat' strain Adrittional personne in t el since IAI 'trained in early 2007. Both IAl

l have been shown the' as appropriate into the

(U) MR4 - Conduct and document liaison efforts with Division

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=4- +4-- A--47 24, 2007 This briefing is file 800D-SF-1386821 'serial 10.

(U) Sauad 1-2 SSAI Igaye an unclassified briefing on the1 Ito nypfl

b7E

documented to

Objective: (U) Develop and maintain a diverse, capable, and well-informed workforce.

(U) MR1 - Ensure all Analys q rintlprqtanci Anti hPrnmp

operationally proficient in the

X) Most of the Analysts tinriprqtaned operationally proficient. IAI IA

and are usin Tn arlrlitinn TA

were formerly handled by SA1 'prior to his to Quantico.

1

Anti .qtzTlYmr 1 are and IA the

has which

ransfer

11

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ACLURM008441

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

(S) --

To: Re:


in ~----------------------~

(U) Thel ersonnL..e .... 1--.-...,.... .....

as

U MR4 - Conduct and document liaison efforts with Division

an unciassified briefing on ther--t

r---------------------------~~~~~~~~4, 2007 This briefing is

to file 800D-SF-138682 serial 10.

Goal #6: (U) Ensure allc==Jpersonnel Re_ceive and Provide Value-Added Training.

Objective: (U) Develop and maintain a diverse,- capable, and well-informed workforce.

(U) MRl - Ensure allc==:JAnalysfWS~JJ~n~d~e~r~s~t~a~n~d~a~n~d~b~e~c~o~m~e~ __ ~ operationally profic~ent in theL.. ____________________________ ~

I I 'M) Most of the c:JAnalysts 1fUoL..J.J;;;;:~...L..<:l~L...L.""'L_~I..U."-""--"="-'=-'_'fl are o erationall roficient IA and 'IA

the has

which ~~~~~~~~~~~~~~~~--------------~~~~~~~~ransfer

11

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b7E

b7E

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111 xe5IT_ • To: San Francisco From: San Francisco Re: (U) 800A-SF-136738-SAR, 10/11/2007

(U) MR2 - Ensure that Analysts receive a minimum of Ohours of advanced training applicable to their workroles.

(U) All analysts have received in excess of rlhours of training applicable to their workroles.

(U) MR - Ensure that! lanalvrts have a solid working knowledge

to

ining. has been named the user b is anticipated that 1.4 will receiver training and will become they

♦•

of the

(U) IA coordinate training has however,'

as arranged with perqonn91 from training for s vprail Ianalvsts. This

een delayed due to lhas rpapntiv a7vpn a ys s

n addition, IA the Division. It

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12

ACLURM008442

I- •


(U) MR2 - Ensure thatc::JAnalysts receive a minimum of D hours of advanced training applicable to their workroles.

(U) All Danalysts have received in excess ofDhours of b7E training applicable to their workroles.

(U) MRy - Ensure thatr===JanaJvrts have a solid working knowledge of theL _ ';:::::===:::::;-__ ----11

(U) lAI Ipas arranged with coordinate I training for s~~~~ __ ~~~~~~~MW~ training has been delayed due to b6

~ ____ ~ has been name.~~~ __ ~~~ __ ~ is anticipated that I~ __ ~~~~~~~~~~ ______________ ~~ __ -, training and will become

••

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---- --------------~~--------------~----~

~ate: 65179 reason: 1.4 (c) reason: 1.4 (c) „tswast ...date: 10/11/2007 all information contained...

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