t5 b71 misc files re dos visa policy 1 of 3 fdr- responses to questions re 10-24-03 farris...

8/14/2019 T5 B71 Misc Files Re DOS Visa Policy 1 of 3 Fdr- Responses to Questions Re 10-24-03 Farris Interview- w Presentation and Stats

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S/ES 200329433 United States Department of StateWashington, D. C. 20520

November 26, 2003

SENSITIVE BUT UNCLASSIFIED

MEMORANDUM FOR DANIEL MARCUSNATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES

SUBJECT: National Commission on Terrorist Attacks Upon theUnited States Request for Information(Interview Request No. 9)

Attached is the additional information requested by the 9/11Commission members in an October 24 interview with Travis Farris ofConsular Affairs' Consular Systems Division.

Please note that some of the attached material and informationis considered "Sensitive but Unclassified." Therefore, we requestthat the Commission protect this information from unauthorizeddisclosure.

We hope this information is useful to you. As always, pleasedo not hesitate to contact us if you have further questions.

Karl HofmannExecutive Secretary

Attachment:


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SENSITIVE BUT UNCLASSIFIED

Document List/Supplementary Information

1. Copy of 4/25/95 Consular Systems Brief:Attached

2. Statistics on NIV facial recognition pilot:AttachedList of 13 posts in the FR pilot:

AMMANANKARABUENOS AIRESISLAMABADISTANBULKIEVKINGSTONLAGOSLONDONMANILAMERIDARIO DE JANEIROSANAA

3. Dates for Arabic Algorithm: Dec 1998 for the firstposts. The remaining posts were phased in over thenext three - four months.Dates for Russo/Slavic Algorithm: Dec 2000 for thefirst posts. The remaining posts were phased in overthe next three - four months.Date for Hispanic Algorithm: Software was completedin Sept 2002. However, because emphasis was placed onentering data received from the FBI, implementationwas deferred. We currently have 60 posts on theHispanic algorithm and are adding about 5 posts amonth.

4. How many and how old are NIV records in the CCDThe CCD contains approximately 59VS million NIV records,and includes all records generated since January 2001.


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PrInformation

ConsManagement

Presented by:Frank Moss - Project Manager, Border Secur;

Travis Farris - Director, Consular Systems DCarol Becker - Director, Office of Technology De

Consular Systems 4/25/95


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AgendaO OverviewO Consular SystemsO Passport Systems "Showstoppers"O Questions and An



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NoMoreBlind Sheiks


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Burroughs VisaMicrofiche

rjj!|Lty - s \IdW II11% > < ? -I ^ 4)! f)tiJ


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aHtnvXHRftHEisaSSsa*i(i!HS j,' /


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Milestones to Enhanced BorderSecurity

+9/88 Congress Mandates Machine Readable Visas+9/89 Santo Domingo MRV Installed+1/91 MRV Installations Resumed+2/93 World Trade Center Bombed+4/94 MRVAuthority Enacted+5/94 MRVCollections Begin+9/95 All Posts Have Automated Namei+9/96 All Posts Have MRV System Instal



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MRV Installation 1995


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MRV Installations as a Percentage ofTotal NIV Issuances

o > O) O)



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MRV Funding To DateThrough 9/30/94 $8,783,000Oct '94 2,006,788Nov '94Dec '94Jan '95Feb '95Mar '95

3,453,6884,495,6025,831,6704,324,5836,305,809

FY'95 Subtotal 26,418,140Grand Total $35,201,140

TOTAL $35,201,140Funds Allotted

$28,016,000Unallotted$7,185,140



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What Are We Buying?



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MRV FY'95 Allotments toDatilConsular AffairsMRV/DNC InstallationsSystems ModernizationCLASS

Multiple Passport Ve rification SystemPassport File M iniaturizationDigitized Passport PhotoFee Collection CostsSubtotal CAInformation Management (IM)New Mainframe Com puterTelecommunications EnhancementsSubtotal IMDiplomatic Telecommunications

Dedicated LeasesINMARSATEquipment, Installation, TransportSubtotal DTS-POGRAND TOTAL

$10,700,0005,952,0003,140,000930,000470,000600,0001,950,000$23,746,000$4,200,0002,140,000$6,340,000

$800,00810,001,009,00$2,619,000$32,705,000

Includes $9,976,000 CA Base FundingConsular Systems 4/25/95


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Worldwide Connectivity forAutomated Name Checks

DatabasesCLASSTIPOFFIBIS

I Consular Systems 4/25/95


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Distributed Name Check Systems I

y /

CLASSTIPOFF

IBIS

^ Updated by new CD


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Improved CLASS



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36 Hits

qadafiquadafikhadafigadafikadaficadafigadhafiquadhafikhadhafigadhafikadhaficadhafi catha



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Consular Systems Division 4/25/95


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GoalsBorder S e

ervice to andericanCitizen^ AbrbaProductivity)/

Modernization



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Consular Namecheck*CLASS-DirectA

Telecommunicati- Distribus >ed System

CLASSDNCMicrofiche

Feb-9310417

111

Apr-951148135

Oct-95

ALL0

Consular Systems Division


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CLASS Connectionnal Carriersnterna

WASHINGTOND.rftware

TerminalS^rver/VS Beltsville



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DNC Throughput


I I A Y K. H U M A K A L l A B L)7TT K A H M A N;


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li n E L RAHMAN S H A Y K H O M A R A L I A B D A L R A H M A NClass-Linguist icsA L l A B D E L R A H K . A N , S H E I K HS H E I K H O K A R A L I A B D O M A R A L T AE IK H

S H A Y K H O K A R AL I A B O A L R A N K A N-jc_l n i 11 > ir t M n Tt ir if IT o_JJ R AL

K A NA L

K A ND A LE IK HK A N

B U E K K A " H ~ K . ~ A ~ N ~ , " ~ S H E IK H OR A~K A LO M A R A L 1 A B D U L R A H K A N , S H E I K H

M A R A L I A B O U R P A H K A N- , S H I E K H O K A R A L I A B D:; B O A L R A H K A N , S H I E K

I E K H O M A R A L I A B O E LP A H M A N , S H I E K H O M A RA R A L I A B D E L R A H M A NS H I K H O M A R A L I A B D U LR A H M M , S H A Y K H U M A RA H M A N , S H A Y K H U R A RR A L I A A D E L , S H A Y K HO M A R A L I A 8 0 L R A M W

M , S H I K H O M A R A LD U R A H W , S H I K H O M A R

R A L I A B O J k L R A H N OA N , S H A Y K H U M A R A L IR A L I A B D E R R A H M A NA N , S H E I K H U M A R A LA R A L I A B O U L P A H K A NN , S H A Y K H U M A R A LR A L I A B D A L P A H K A NA N , S H E I K H U M A R A LI A B D E L R A H M A N , S H E I K HI I I E K H L P ( A R A L I A B D U LR A H K A N , S H I E K H U M A RI A B D U P A H K A N , S H I E KA R A L I A a D A L R A H M A NH I E K H U M A R A L I A B D AR A H M A N , S H I E K H U M AA R A I , I A g O E R R A H M A N

A N , S H I E K H U M A R A L( A B D U L R A H K A N , S H I E K H

_ M E R A L T A B D U R A H M A NS H I K H O M E R A L T A B D A

A L I A B O E L R A R M A N , S H I K H O M E R


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CLASS - Multi-Algorithmic

IOTHERS



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US Armed ForcesInterpol

Data Souourts

Law EnforcementAgenciesIntelligenceCommunityConsular Systems Division 4/25/95


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IBIS(Interagency Border Inspection System)

DATA

POSTTerminal

WANG VS

OperationalPending MOUPending

V

CLASS IBIS



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CLASS - New Environmentlr

Vn nDB2 with Replication

Mainframe


LAN

POSTX4/25/95


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CLASS Activitiesif

Task NameComputer NC - All PostsTC Connection w/DNCDOB AlgorithmNew MainframeDB2 Data BaseArabic ImplementationLinguisticsR&DDNC PerformanceReplication FeatureInteragency Data Exchange

CLASS to IBISIBIS to CLASS

FY-95i; Ait ^

iz j

OperationalPendingMOU

FY-96L 2

1

i

FY-97

r

L cz

FY-98



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IVIRV Installations by Post

0> o >

en

o > o >



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MRV Strategyy Syste

ModernizationConsular Systems Division 4/25/95


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Interim Systems

OBJECT* Bridge; the gap beand tne "modernizationdevelopment

Providejfunctfonality no# Required to meet MRV s



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Modernization

w and rejctevelomrienrof"Open systems Archi



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Modernizationess Areas:IV-NIV - Non-lmmigr

S - Arrieres

d Prevensular Support

ystems Support

1t>



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MethodologiesLife Cycle witH rutbVnated ToolsSE Tool (LBMS)

lication Generator (P^werb jldeiJAD utoint Application Developmentd Application Development]MultipleJJse Applicmiorte^md OfficeAutomation } / u



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DTSPOCOMMUNICATIONS

CIRCUITRYCA

SOFTWAREAPPLICATIONS

INFRASTRUCTURE(I.E. ALMA)

CA HeadquartersSupportDeskOther

Posts CorporateDatabase

ModernizedCAApplications PASSPORT


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InteragencyDataSharing

OtherPostSections



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CA Corporate Data BaseVisa DataVICTAR

SupportDesk Interagency

ConsularManagement Shared DataTextDataImages

External InterfacesOCS DataOSCAR Reference

Tables

ConsularMgmt Data DomesticApplications

FraudInformation

Consular Systems Division 4/25795


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Worldwide Consular OperationsCA Headquarters

CorporateDatabase

Data_Highway

_rjodernized CAApplications INS IConsular Systems Division 4/25/95


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CorporateDatabase

a t a_Highway

v *odernized CAApplications INS IConsular Systems Division 4/25/95


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CorporateDatabase

Highway

Modernized CAApplications



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Worldwide Consular Operations


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CA HeadquartersSupport

DeskOther Posts CorporateDatabase

ModernizedCAApplications


mlaMrWilti>l&i


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United States Department of StateC o n s u l ar A ffa i r s / Consular System Division

Please Enter Your Login InformationUser ID:Password:

rtie Non-Immigrant Visa Application INIVJFile Actions Association Window Help,,M,,


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ApplicantD

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*&0 * ! * * !&

FiiL'&.

AutkorK* _JWWJ Reports Adjustment Retransmit E

( 1*1 Applicant Information - 95858 382 1: , ^__ se Sequence Nurr bst -

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.laiijr. ''1I....'?"'NIC&8&SH'LocaI tst f* A^Ttn tinhS ' ^pppr: : : : Given Name V \N jDOB11-DEC-1945

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t&S^1 1 1andard Annotation

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t5 b71 misc files re dos visa policy 1 of 3 fdr- responses to questions re 10-24-03 farris...

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