FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 6 bl; b3; b6; 7 b1; b3; b7E; 8 bl; b3; b7Ebl; b3; b5; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7Cb7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 65 bl; b3; b5; b6; b7C; b7E; 66 bl; b3; b5; b6; b7C; b7E; 67 bl; b3; b5; b6; b7C; b7E; 68 bl; b3; b5; b6; b7C; b7E; 69 bl; b3; b5; b6; b7C; b7E; 70 bl; b3; b5; b6; b7C; b7E; 71 bl; b3; b5; b6; b7C; b7E; 72 bl; b3; b5; b6; b7C; b7E; 73 bl; b3; b5; b6; b7C; b7E; 74 bl; b3; b5; b6; b7C; b7E; 75 bl; b3; b5; b6; b7C; b7E; 76 bl; b3; b5; b6; b7C; b7E; 77 bl; b3; b5; b6; b7C; b7E; 78 bl; b3; b5; b6; b7C; b7E; 79 bl; b3; b5; b6; b7C; b7E; 85 bl; b3; b5; b6; b7C; b7E; 86 bl; b3; b5; b6; b7C; b7E; 87 bl; b3; b5; b6; b7C; b7E; 88 bl; b3; b5; b6; b7C; b7E; 89 bl; b3; b5; b6; b7C; b7E; 90 bl; b3; b5; b6; b7C; b7E; 91 bl; b3; b5; b6; b7C; b7E; 92 bl; b3; b5; b6; b7C; b7E; 93 bl; b3; b5; b6; b7C; b7E; 94 bl; b3; b5; b6; b7C; b7E; 95 bl; b3; b5; b6; b7C; b7E; 96 bl; b3; b5; b6; b7C; b7E; 97 bl; b3; b5; b6; b7C; b7E; 98 bl; b3; b5; b6; b7C; b7E; 99 bl; b3; b5; b6; b7C; b7E; 100 bl; b3; b5; b6; b7C; b7E; 101 bl; b3; b5; b6; b7C; b7E; 102 bl; b3; b5; b6; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page (OGC) (FBI) From: Sent: I a- -I -l Subject: II FYI Office of'General Counsel FBI Voice Pager Secure Fax Fax From: I (FBI) Sent: Tue: av Januarv 13 2009 7'25 PM To: Subject: ew ec (OGC) (FBI) 2009 12:30 PM To: oec (FBI94.82 Assistant General Counsel Office of General Counsel FBI 6 Voice Pager 7 Secure Fax 7 Fax SEC RETIINOFORN DERMED FROM: MultipleWs DECLASS 113 CELLSITE-9483 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) b3; b3; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b5; b6; b5; b6; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; 35 b7C; b7E; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page From: . To: Date: Subject: 2/21/03 Thanks for the i proouc ,d by CEO and ?fn The: at Ipqtinn Re: Collection of Cell Site Location Data that an RA analysis. It the differing opinions, and pointed that out to the CDC related to a speci?c case or not. I ~om the ?eld stems from a disparity between the ELSUR guide of both these, noticed I don't know if it was I'll ?nd out if there is a speci?c case which requires appropriate advisement, or whether this was just a question raised for interesting conversation between a SA and CDC. That will help to determine the priority for this. Thanks. b2/1?4/03 W6 b6 b7C b5 Did the question from the ?eld involve a use where they would not otherwise need to get a order? 1" 02/14 Thanks. From: To: Date: 2/11/03 Subject: Electronic Surveillance Issue 6 7 7 CELLSITE-QSEE From: To: Date: 1/23/02 Subject: Re: CCIPS NEW TriggerFish Interpretation nd has advised CCIPSJ We are?in the process of putting together an analye of that. 15, but 1 general here are tnougnts: a. - - mauve?.- b6 b7C -b5 b7E "0 L) 95! ?ma-i. . i .-. . . Inn-rth- 'r "c . nu .u-mmNun-nu? - In 9.92mi} .. t. with your assessment. Thanks 6 fb/?biic b5 b7E '31/23/02 Lets get comrr ents hefn we change the ELSUR Guide. read the opinion and agree b1/23 11:31 AM I i 15/6 l've reviewed the analvsis and concur Flas there Been Bldg. Quantico, VA 221 Te Fa any additional discussion on this yet? . . 305 This will result in additional changes to the ELSUR manual. Unless advised to the contrary, l'll b6 ensure these chan ached IS the most recent leoal analysis issued bv CCIPS to all recommending that- AUSAs i have requested that CCIPS delay further dissemination of this opinion until we have had an opportunity to review it. They have not yet responded back. AGC I echnology Law Unit Office of the General Counsel FEDERAL BUREAUJOF INVESTIGATION. 935 Ave., NW. Rm 9 535-0001 b5 Tel. 6 b7C Engineering Research Faci ity TDY Rochester RA FBI, R00 100 State Street Rochester. NY 14614 Tel Fa) Pag Internet Email with advance notice to ibleogov 6 7 CC: I CELLSITE- 95:58 Operating a Cell Site Simulator, or T"Gear, to Locate a Cell Phone Operation of a Cell Site Simulator (CSS), or gear, requires different court orders under different circumstances. In order to determine which court?order(s) is/are needed in a particular case, a "Cell Phone Location Quick Reference Guide? is attached as Appendix C. the extent that a pen register order, or Rule 41 warrant is required, the emergency provisions for each are discussed above, as are the consent exceptions. aoag CELLsiTE?aaea Appendix [Cell Phone Location Quick Reference Guide] Technique(s) To Be Used Legal Process Needed Legal Standard 5 u- 5 b7E b5 Note: the exceptions for the consent or implied consent of the subscriber, and the exigent circumstance exception to the Fourth Amendment are discussed above. These exceptions may be applicable for cell phone location, depending on the facts. 13 Fishing PrNi CELLSETE-QETEJ - . . . 11 . . rave-v. -. umvuvm-.-.-. av. an - . .553!- AV I M.- To: Coins att: cc: Subject: please forward to CTC's Attached is an analysis of the apprOpriate legal process for locating cell phones, in light of the changes enacted in the USA PATRIOT Act. 3/5 b5 "56 The attached analysis will also be available soon in USA Book. .Feel free to contactL in the Computer Crirne and Intellectual 6 Property Section, or in the Of?ce of Enforcement Operations if 7 you have any questions or comments. IDismalatia?mm. .m From: i To: Date: 1/17/02 I Subject: CCIPS NEW TriggerFish Interpretation have requested that delay further dissemination of this opinion until we have had an opportunity to review it. They have not yet responded back. IAGC Technology Law Unit Office of the General Counsel FEDERAL BUREAU OF 935 AveEngineering Research Facility b7 Bldg. 27958A, Qu ntinn 9949.5. Tel Fax TDY Rochester RA FBI, Roon1 100 State Street Rochester, NY 14614 Tel Fa) Pag tntemet Email with advance notice 'to: @leogov (Attached is the most recent Ieeal analvsis issued by CCIPS to all Cs recommending that] CELLSITE-QSM . 'k I a . 155?. . Dina. . I - - vamuuvcnv-va'nun?.- mvamx- - execute such an order at one court?s jurisdiction. Collection of Cell Phone Location Information Directly by Law Enforcement Law enforcement possesses electronic devices that allow agents to determine the location of certain cellular phones by the electronic signals that they broadcast. This equipment includes ?an antenna, an electronic device that processes the signals transmitted on cell phone frequencies, and a laptop computer that analyzes the signals and allows the agent to con?gure the collection of information. Working together, these devices allow the agent to identify the direction (on a 360 degree display) and signal strength of a particular cellular phone ?while the user is making a call. By shifting the location of the device, the operator can determine the phone?s location more precisely using triangulation. In order to use such a device the investigator generally must know the target phone?s telephone number (also known as a Mobile Identi?cation Number or MIN). After the operator enters this information into the tracking device, it scans the surrounding airwaves. When the user of that phone places or receives a call, the phone transmits its unique identifying information to the provider?s local cell tower. The provider?s system then automatically assigns the phone a particular frequency and transmits other information that will allow the phone properly to transmit the user?s voice to the cell tower. By gathering this information, the tracking device determines which call (out of the potentially thousands of nearby users) on which to home in. While the user remains on the phone, the tracking device can then register the direction and signal strength (and therefore the approximate distance) of the target phone. A. Use of Law Enforcement Cell Phone Tracking Devices Prior to the USA PATRIOT Act of 2001 In 1994, the Office of Enforcement Operations opined that investigators did not need to obtain any legal process in order to use cell phone tracking devices so long as they did not capture CELLSITE-QSFE -.-. .-.-.I.-.I. b6 1 i373 vanthe numbers dialed or other information "traditionally" collected using a pen/trap device. This analysis concluded that the "signaling information" automatically transmitted between a cell phone and the provider's tower does not implicate either the Fourth Amendment or the wiretap statute because it does not constitute the "contents" of a communication. Moreover, the analysis reasoned prior to the 2001 amendments that the pen/trap statute did not apply to the collection of such information because of the narrow de?nitions of "pen register" and- "trap and trace device. Therefore, the guidance concluded, since neither the constitution nor any statute regulated their use, such devices did not require any legal authorization to operate. B. The Pen/T rap Statute, As Amended By The USA PATRIOT Act of 2001 Although the analysis remains unchanged with respect to the Fourth Amendment and the wiretap statute, substantial amendments to the de?nitions of "pen register" and "trap and trace . device" in the USA PATRIOT Act alter the applicability of the pen/trap statute. The new de?nitions, on their face, strongly suggest that the statute now governs the use of such devices. Where the old de?nition of "pen register" applied only to "numbers dialed or otherwise transmitted," "pen register? now means a device or process which records or decodes dialing, routing, addressing, and signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted. .. 18 U.S.C. 3127(3): "Signaling information" is a broader term that encompasses other kinds of non?content information used by a communication system to process communications. This de?nition appears to encompass all of the non-content information passed between a cell phone and the provider?s tower. Similarly, the USA PATRIOT Act broadened the de?nition of "trap and trace device.? Where before the de?nition included only "the originating number of an instrument or device," the new de?nition covers ?the originating number or other dialing, routing, addressing, and signaling information reasonably likely to identify the source of a wire or electronic 18 U.S.C. 3127(4). Like the de?nition of "pen register," this broader de?nition appears to include- nw?Ax-m-w -.- ran-.m- - - car-V-.-. - - - - -. - -.- Av. I -.- - - save-Page -.-. ?3 - 1. numb such information as the transmission of a MIN, which identi?es the source of a communication. Moreover, the scant legislative history that accompanied_passage of the Act suggests Congress intended that the statute would apply to all technologies: This section updates the language of the statute to clarify that the pen/register [sic] authority applies to modern communication technologies. Current statutory references to. the target "line," for example, are revised to encompass a "line or other facility." Such a facility includes: a cellular telephone number; a Speci?c cellular telephone identified by its electronic serial number an Internet user account or e-mail address; or an Internet Protocol (IP) address, port number, or similar computer network address or range of addresses. In addition, because the statute takes into account a wide variety of such facilities, section 3123(b)(1)(C) allows applicants for pen register or trap and trace orders to submit a description of the communications to be traced using any of these or other identi?ers. Moreover, the section clari?es that_orders for the installation of pen register and trap and trace devices may obtain any non-content information "dialing, routing, addressing, and signaling information" utilized in the processing and transmitting of wire or electronic This concept, that the information properly "obtained by using a pen register or trap and trace device is non?content information, applies across the board to all communications media ([and includes] packets that merely request a telnet connection in the Internet context). communication session for the human user provides a close analogy to the information passing between a cell phone and the nearest tower in the initial stages of a cell phone call. Congress intended that the new de?nitions apply to all communications media, instead of focusing solely on traditional telephone calls. Although the House Report cannot de?nitively state the intent of both houses of Congress when passing the ?nal bill, it does strongly suggest that H.-R. Rept 107?23 6, at 52?53 (emphasis added). Indeed, this last reference to a packet requesting a telnet session a piece of information passing between machines in order to establish a Finally, the House Report recognizes that pen registers and trap and trace devices could include devices that collect information remotely. The Report states: Further, because the pen register or trap and trace 'device is often incapable of being physically attached?to the target facility due to the nature of modern communication technology, section 101 makes two other related changes. CELLEITE-QSEF First, in recognition of the fact that such functions are commonly performed today by software instead of physical mechanisms, the 'section allows the pen register or trap and trace device to be ?attached or applied? to the target facility [such as an Likewise, the de?nitions of ?pen register? and ?trap and trace device? in section 3127 are revised to include an intangible ?process? (such as a software routine) which collects the same information as a physical device. HR. Rept 107?236, at 53 (emphasis added). Thus, the statutory text and legislative history strongly suggest that the pen/trap statute governs the collection of cell phone location information directly by law enforcement authorities. C. The Inapplicability of Prohibition on Collection Using Pen/Trap Authority In passing CALEA in 1994, Congress required providers to isolate and provide to the government certain information relating to telephone communications. At the same time that it created these obligations, it created an exception: carriers shall not provide law enforcement with "any information that may disclose the physical location of the subscriber" in response to a pen/trap order. (A ?iller quotation of thelanguage appears, above, in Section 1.3). By its very terms, this prohibition applies only to information collected by a provider and not to information collecteddirectly by law enforcement authorities. Thus, CALEA does not bar the use of pen/trap orders to authorize the use of cell phone tracking devices used to locate targeted cell phones. D. Conclusion The amended text of the pen/trap statute and the limited legislative history accompanying the 2001 amendments strongly suggest that the non-content information that passes between a cellular phone and the provider?s tower falls into the de?nition of "dialing, routing, addressing, and signaling information" for purposes of the de?nitions of "pen register" and "trap and trace device." A pen/trap authorization is therefore the safest method of allowing law enforcement to collect such transmissions directly using its own devicesmun-2 - FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b3; b5; Deleted Page(s) No Duplication Fee For this Page From: Sent: ,{Ul 4:45 PM 133 TO: I Subject: PRIVILEGED AND REPRESENTATION PURPOSES ONLY b6 307 Hi b7E receive the letter endorsing the request for Just one ooint of Clarification' the memo mentions that the FBI the detail: Please let me know if! understand the position correctly and if! do not, let me know. I can be reached at Thanks, 1 13 1? all- h" From: Sent To: Subject: Thank vou for your email. My understanding is that vou have I-rldav, October 21. 2011 3:04 PM RF- PRIVII AND urn PURPOSES ONLY - . I b5 b6 b7C b7E rrectly summarized the position regarding the I am going to circle back internally on this issue. I will then get back In touch With you. Please let me know if you have any questions. Thanks again. Federal Bureau of Investigation Office of the Ge eral Counsel THIS IS A PRIVILEGED AND CONFIDENTIAL AND ATTORNEY WORK PRODUCT COMMUNICATION From t. I'l?lClaV To Hi I received the letter endorsing the request for ?011 ?145 PM FOR REPRESENTATION PURPOSES ONLY Just one point of clarification: the memo mentions that the FBI considers the details-concerning I Please let me know if I understand the position correctly and ifl do not, let me know. I can be reached a1 b3 b5 b6 b7C b7E EELLSITE- 113$ 18 Fri.? visa 1 From: Sent: .2011 3:Ub PM To: I Subject: RP PRIVII FGFD AND CONFIDENTIAI REPRESENTATION PURPOSES ONLY b5 6 197 Ok. Thanks. 1373 Have a nice weekend, From: Se 1t: Friday 71 7011 3:04 pM To: SH 1191"" AND FOR REPRESENTATION PURPOSES ONLY - Thank you for your email. My understanding is that you have correctly summarized the position regarding the I am going to circle back internally on this issue. I will men get oacx In toucn With you. Please let me know if you haye any questions. Thanks again. b5 10 6 b7 Federal Bureau of Investigation Office of the neral Counsel THIS IS A PRIVILEGED CONFIDENTIAL ATTORNEY-CLIENT AND ATTORNEY WORK PRODUCT COMMUNICATION From SBTLELWLLIL, wit 4:43 PM To b3 Subiect: PRIVILEGED AND FOR REPRESENTATION PURPOSES ONLY - b5 6 Hi 1:27 b7E I receive the letter endorsing the request for Just one point of clarification: the memo mentions that the FBI considers the details concernin 1 1.3 1% ?w 1? Please let me know if I understand the FBl?s position correctly and ifl do not, let me know. I can be reached at b3 Thank: b6 b7C 1373 2 EELLSIT E- 1132.?) From: Sent: Friday. October 21. 2011 3:18 PM To: Subject: DRIVII FIRED AND II: b5 Thanks, You have a nice weekend as well. 6 b7 I?eoeral Bureau or Investigation Office of the Genera Counsel THIS IS A AND CONFIDENTIAL AND ATTORNEY WORK PRODUCT COMMUNICATION From Se 1t: I-rlaav urmner I 1, PM To an PE- PRIVILEGED AND REPRESENTATION PURPOSES ONLY Ok. Thanks. Have a nice weekend, From: Ser t: Friday. October 21. 201 1 3:04 PM To: Su nect: RE: PR VILEGED A REPRESENTATION PURPOSES ONLY b5 b6 b7C Thank you for your email My understanding is that have rnrrectly summarized the position regarding the then get back in touch with you. Please let me know if you have any questions. Thanks again. Federal Bureau of Investigation Office of the General Counsel lam going to circle back internally on this issue. I will THIS IS A AND ATTORNEY-CLIENT AND ATTORNEY WORK 1 CELLSITE- 1 1321 Awe? p'aooucr COMMUNICATION a From Se 1t: Fridayl Q?gbg: 2011 2:43 PM To Su iect: DRIVILEGED AND FOR REPRESENTATION PURPOSES ONLY - Hi i received the letter endorsing the request for Just one point of clarification: the memo mentions that the FBI considers the details concerningl Please let me know if i understand the position correctly and ifl do not, let me know. i can be reached at Thanks, b3 b5 b6 b7C b7E CELLSITE- 1 132.2 From: Sent: 011 3:34 PM b3 To: Emma?I2 5 Subject: FW: PRIVILEGED AND REPRESENTATION PURPOSES ONLY - b6 b7 137 E: As discussed, here is the email from Federal Bureau of Investigation Office of the neral Counsel THIS IS A PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT AND ATTORNEY WORK PRODUCT COMMUNICATION From Sent: Fridav. October 1, 2011 2:43 PM To Su niect' PRIVILEGED AND REPRESENTATION PURPOSES ONLY Hi b3 b5 I received the letter endorsing the request for 6 b7C 1:373 Just one point of clarification: the memo mentions that the FBI considers the details concerning Please let me know ifl understand the FBI's position correctly and if] do not, let me know. I can be reached at Thanks, 1.1323 - 6 From: I I b7 Sent: 3:40 PM To: Subject; RP PRIVII FaFn urn PURPOSES ONLY You may have missed my recommended edit on page 5 of the memo. It went to this issue. Associate General Counsel Of?ce of the General Counsel FederaI Barman of In estigation THIS COMMUNICATION MAY CONTAIN PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT AND ATTORNEY WORK PRODUCT MATERIAL. 5 - 136 From I) 7 Se 1t: Fridav. Octohe 21, 2011 3:34 PM To 7 Su 1ect: l-W' lleGED AND FOR REPRESENTATION PURPOSES ONLY As discussed. here is the email frorrI I I Let me know what you think. I will call you back to discuss. Federal Bureau oflnvestigation Office of the General Counsel THIS IS A PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT AND ATTORNEY WORK PRODUCT COMMUNICATION b5 6 1:37 From b7E Sent: rrioav, UCtoner :1 Nil 1:45 PM To: Su aiect: PRIVILEGED AND FOR REPRESENTATION PURPOSES ONLY Hi I received the letter endorsing the request for CELLSETE- 1 13245 b3 b5 Please let me know ifl understand the position correctly and if! do not, let me know. b6 1:37 I can be reached at b7E Thanks. EELLSITE- 1 13.25. To: Subiect: RE: PR VILEG ED AND FOR REPRESENTATION PURPOSES ONLY - 0k. Thanks. Have a nice weekend, b5 lo 6 b7 Fron 5 ?in Cri?au nhi'nknr '31 3:04 PM Tc Subl'ect: RE: PRIVILEGED AND FOR REPRESENTATION PURPOSES ONLY Thank you for your email. My understanding is that you have correctly summarized the position regarding the I am going to circle back internally on this issue. I will then get back in touch With you. Please let me know if you have any questions. Thanks again. Federal Bureau of Investigation Wm Counsel THIS IS A PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT AND ATTORNEY WORK PRODUCT COMMUNICATION b3 b5 b6 7 a, I b7C From: 10753 Sert: Friday, October 21, 2:43 PM To SllhiPr?f' PRIVILEGED AND FOR REPRESENTATION PURPOSES ONLY - receiv the letter endorsing the request for Just one point of clarification: the memo mentions that the FBI considers the details CELLSITE- 113 26 W, LI. ?1 ?3 Please let me know ifl understand the position correctly and ifl do not, let me know. I can be reached at Thanks, b6 b7C 1327 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 149 Page 2 b5; b6; b7C; b7E; Page 3 b5; b6; b7C; b7E; Page 4 b3; b5; b6; b7C; b7E; Page 5 b3; b5; b6; b7C; b7E; Page 6 b3; b5; b6; b7C; b7E; Page 7 b3; b5; b6; b7C; b7E; Page 8 b3; b5; b6; b7C; b7E; Page 10 b5; b6; b7E; Page 11 b5; b6; b7E; Page 12 b5; b7E; Page 13 b5; b7E; Page 14 b3; b5; b7E; Page 15 b3; b5; b7E; Page 16 b3; b5; b7E; Page 17 b3; b5; b7E; Page 18 b3; b5; b7E; Page 19 b3; b5; b7E; Page 20 b3; b5; b7E; Page 21 b3; b5; b7E; Page 22 b3; b5; b7E; Page 23 b3; b5; b7E; Page 24 b3; b5; b7E; Page 25 b3; b5; b7E; Page 26 b3; b5; b7E; Page 27 b3; b5; b7E; Page 28 b3; b5; b7E; Page 29 b3; b5; b7E; Page 30 b3; b5; b7E; Page 31 b3; b5; b7E; Page 32 b3; b5; b7E; Page 33 b3; b5; b7E; Page 34 b3; b5; b7E; Page 35 b3; b5; b7E; Page 38 b5; b6; b7C; Page 39 b3; b5; b6; b7E; Page 40 b3; b5; b7E; Page 41 b3; b5; b7E; Page 42 b3; b5; b7E; Page 43 b3; b5; b7E; Page 44 b3; b5; b7E; Page 45 b3; b5; b7E; Page 47 b3; b5; b6; b7E; Page 48 b3; b5; b7E; Page 49 b3; b5; b7E; Page 50 b3; b5; b7E; Page 51 b3; b5; b7E; Page 52 b3; b5; b7E; Page 53 b3; b5; b7E; Page 54 b3; b5; b7E; Page 55 b3; b5; b7E; Page 56 b3; b5; b6; b7E; Page 57 b3; b5; b7E; Page 58 b3; b5; b7E; Page 59 b3; b5; b6; b7E; Page 60 b3; b5; b7E; Page 61 b3; b5; b7E; Page 62 b3; b5; b7E; Page 63 b3; b5; b7E; Page 65 b3; b5; b6; b7C; b7E; Page 66 b3; b5; b6; b7E; Page 67 b5; b6; b7C; b7E; Page 68 b3; b5; b7E; Page 69 b3; b5; b7E; Page 70 b3; b5; b7E; Page 71 b3; b5; b7E; Page 72 b3; b5; b6; b7E; Page 74 b3; b5; b6; b7C; b7E; Page 75 b3; b5; b6; b7C; b7E; Page 76 b3; b5; b6; b7E; Page 78 b3; b5; b6; b7C; b7E; Page 79 b3; b5; b6; b7C; b7E; Page 80 b3; b5; b6; b7E; Page 81 b3; b5; b6; b7C; b7E; Page 82 b3; b5; b6; b7C; b7E; Page 83 b3; b5; b7E; Page 85 b5; b6; b7C; b7E; Page 86 b5; b7E; Page 87 b3; b5; b7E; Page 88 b3; b5; b7E; Page 89 b3; b5; b7E; Page 91 b3; b5; b6; b7E; Page 92 b3; b5; b6; b7C; b7E; Page 93 b3; b5; b7E; Page 94 b3; b5; b7E; Page 98 b5; b7E; Page 102 Duplicate; Page 106 b3; b5; b7E; Page 108 Duplicate; Page 109 Duplicate; Page 110 Duplicate; Page 112 Duplicate; Page 113 Duplicate; Page 114 Duplicate; Page 115 Duplicate; Page 116 Duplicate; Page 117 Duplicate; Page 118 b5; b6; b7C; Page 119 b3; b5; b6; b7C; b7E; Page 120 b3; b5; b6; b7E; Page 121 b3; b5; b6; b7C; b7E; Page 122 b5; b6; b7C; b7E; Page 123 b3; b5; b7E; Page 124 b3; b5; b6; b7C; b7E; Page 125 b3; b5; b6; b7C; b7E; Page 130 b3; b5; b7E; Page 131 b5; b7E; Page 132 b5; b7E; Page 133 b5; b6; b7E; Page 134 b5; b6; b7C; b7E; Page 135 b5; b6; b7C; b7E; Page 136 b5; b6; b7C; b7E; Page 137 b5; b6; b7C; b7E; Page 138 b5; b6; b7C; b7E; Page 139 b3; b5; b7E; Page 140 b5; b6; b7C; b7E; Page 141 b5; b6; b7C; b7E; Page 143 b5; b6; b7C; b7E; Page 144 b5; b6; b7C; b7E; Page 145 b5; b6; b7C; b7E; Page 146 b5; b6; b7C; b7E; Page 147 b5; b6; b7C; b7E; Page 148 b5; b7E; Page 149 b3; b5; b6; b7C; b7E; Page 152 b5; b6; b7C; b7E; Page 153 b5; b6; b7C; b7E; Page 154 b5; b6; b7C; b7E; Page 155 b5; b6; b7C; b7E; Page 156 b5; b6; b7C; b7E; Page 157 b3; b5; b7E; Page 158 b3; b5; b6; b7C; b7E; Page 160 b3; b5; b6; b7C; b7E; Page 161 b3; b5; b6; b7C; b7E; Page 165 b3; b5; b7E; Page 166 b3; b5; b6; b7C; b7E; Page 167 b5; b6; b7C; b7E; Page 169 b5; b6; b7C; b7E; Page 170 b3; b5; b7E; Page 171 b3; b5; b6; b7C; b7E; Page 173 b5; b6; b7C; b7E; Page 174 b3; b5; b7E; Page 175 b3; b5; b6; b7C; b7E; Page 178 b3; b5; b6; b7C; b7E; Page 179 b3; b5; b7E; Page 180 b3; b5; b7E; Page 187 b3; b5; b6; b7C; b7E; Page 191 b5; b7E; Page 192 b5; b7E; Page 193 b3; b5; b7E; Page 194 b3; b5; b7E; Deleted Page(s) No Duplication Fee For this Page Take care, b7C b7E From: Sent: Ff?ay, 22I 2010 4:31 PM To: I Subject: FW: Is there any way you could check on this? Just would like to know what is going out before it hi 3 the she] I?ll be in Orlando all next week wit lfyou need us please just call on the BB. I think i?ve handled al DOJ) requests. SSA Violent Crimes/Major Offenders Unit "Project Pin?Point" "Cellular Analysis and Survey Team" From: (FBI) Sent: Tuesday, October 19, 2010 1:56 PM CELLSETE-2247 THIS MESSAGE MAY CONTAIN PRIVILEGED ATTORNEY-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. Assistant General Counsel . . . 6 Investigative Law Umt b7 Office of the General Counsel PRIVILEGED COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. - UNCLASSIFIED - UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED jan- ran? . . l'Vlreless lnl?ercepl and Tracking Team Cellular Tracking Legal Issues at i Table of Overview - Pen Register Device (18 3127(3)) Old Law vs. New Law Non-Target users (Privacy Interest) Potential Interference - Sample app order - Protecting Technique Use as evidence Qualified Privilege 0 "317:3!- mm -- Ha ?man 4? 4 7t 91;: 3, Hf, 2.513'I'5n . IL I .. 5?mw it??iass Infercap! and Trucking Jean; b5 - Prior Policy a . viewzautonomous registration data not ?dialed number? and . Not content, so 3. Pen Register Device: Traci-icy Earn 7 . Old Definition . New Definition - "pen register" a - "pen register" means a device meansa device or process which records or which records or decodes dialing, routing, decodes electronic addressing, or signaling or other impulses information transmitted by an which identify the instrument or facility from numbers dialed or which a wire or electronic otherwise communication is transmitted on the transmitted, provided, telephone line to however, that such which such device information shall not include is the contents of any communication. . .. - New . H?Irales?gtarcepl and tracking 19:11:31 Abs b7E - 3127 Pen Register device or process: ?records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facilitv from which a wire or electronic communication is transmitted? 7 CE-LLSITE-EZBE a; lliiraiess intercept and Trucking ragga; b5 Statutory language: mg - data ?utilized in the processing? of a communication se_e 3121(c) since 1994 obligated to restriCt recording to ?dialing and signaling information utilized in call proceSsing? at the time of the calI--i.e., occurring in real-time - ?from which a wire or electronic communication i_s transmitted? not may be transmitted see 3127(3) larartepr and {ragga} ream - IF Signaling Infermation: -? mplied Consent? 18 3121(b)(3) b5 - adequate Notice of monitoring by cellular provider to ACTUAL knowledge - Misplaced trust . Elffreless 1314439111.} and Irackfag? 19m an: The dilemma: ,7 Arm. 7 b5 CELLSITE-EESE 1' . Emergen Provision? Whale}: intercepr and Rudd?s?Em:er 31 1E1 DOJ command Center OEO (business hours) I Emergencies involving: I 105 I Immediate danger of death or serious injury 1373 I MIOG, Part 2, 10-1011 13 CELLSITE- 228v? Wireless Intercept um; limiting Tam Purging *ata Collected Whether it a oplies to- b5 b7E preserve 1St Amendment rights Minimize :iata CELLSETE-22Q1 From: Sent: ida Februa 04 2011 To: Subject: t-w: VVII I use I know you had asked about this some time ago and we were sort of going around and around on it ?think the below is a decent road map to follow re use of Wl'l'r b5 . . b6 opea lswe I b7C b7E From:I Sent: Tuesday, January 25, 2011 2:51 PM To: Cc: Subject: RE: - OGC Hello. Hope all is well. Here?s my 2 cents: CELLSITE-EE 34 From: Sent To: Subject: Fridav. November 05. 2010 3:15 PM UNCLASSIFIED NON-RECORD I think the service provider can/should get us from point A to point if they are clarity on not sure I have been able to help him! HIZZ bomment H. has been trying to get some 3 5 6 7 From: I 7 Sent: av, ovem er . vi To: Subject: RE. Lununan 313. From: f- DR 7010 7-01 PM To: Cc: Su Ject: i-Wt (.omment 519. UNCLASSIFIED NON-RECORD CELLSITE-234-7 ES. From: I Sent: JM To- Subject: rvv. on). From:] Se 04 7010 PM To Cc b5 b6 b7C Subject: RE: Comment 519. UNCLASSIFIED NON-RECORD b7E aoree with your recommendation in your last paragraph below, and request that From: I Sent: Thursday, November 04, 2010 3:45 PM To: Cc: Subject: RE: Comment 519. THIS MESSAGE MAY CONTAIN PRIVILEGED ATTORNEY-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. Assistant General Counsel Investigative Law Unit ffir'p m" G9 era] Counsel From Sen!" n4 713:0 Su Je ommen . 3 UNCLASSIFIED b3 NON-RECO RD 5 I 6 I This I can support. Thanks. - 7 From: I Sent: Thursday, November 04, 2010 10:20 AM To: Cc: Subject: RE: Comment 519. THIS MESSAGE MAY CONTAIN PRIVILEGED ATTORNEY-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. Assistant General Counsel Investigative Law Unit Office of the General Counsel From Sent: Thursday, November 04, 2010 9:11 AM CELLSITE-EBEIQ To: Su' Juu. KC. 313. UNCLASSIFIED NON-RECORD Okay, and have to say I'm disturbed by the lack of clarity in the statutel: could you please refer this to It would be some time before I could do it. 3 Thanks 5 6 7 10 7 E: From: I Sent: Thursdav. November 04. 2010 10:01 AM To: Cc:. Subject: RE: Comment 519. THIS MESSAGE MAY CONTAIN PRIVILEGED COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. AsSistant General Counsel Investigative Law Unit Office of the General Counsel FromI Sent: Thursday' November 04, 2010 8:58 AM To: Cc: I I Subject: RE: Comment 519. UNCLASSIFIED NON-RECORD From: I Sant: Thur-trim: Mnunmhar n4 'Jmn AM To: Cc: Subject: RE: Comment 519. THIS MESSAGE MAY CONTAIN PRIVILEGED COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. 3 b5 Assistant General Counsel 6 Investigative Law Unit I 7 Office of the General Counsel 7 I From: Se hurqdav November 04 7010 807 A VI To: Cc: Subject: RE: Comment 519. UNCLASSIFIED From: I Sent: . . :16 AM To: Cc: Subject: FW: Comment 519. Than ks CELLSITE-EBSI General Counsel Investigative Law Unit Office of the General Counsel From: . Se t: Thursdav November 04 9010 7:JeCt: Kt: Lomment 519. 6 b7C UNCLASSIFIED 1073 NON-RECORD Thanks for copvinq me. Did vou happen to discuss this with as they advise the WITT From: Sent: ve . 9:39 AM To: Cc: SUbject: I In uunulicau. JLJ. THIS MESSAGE MAY CONTAIN PRIVILEGED ATTORNEM-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVALCELLSITE-EB 5-2 From: I I Sent: . To: Subject: . Hey short timer! if you get a second can you look this email over? I haven?t read it yet but it doesn?t look like anything is nailed down on the DIOG regarding the use of the gear. I?m in all next week if you want to talk. . 135 6 Violent Crimes/Major Offenders Unit b7 "Proiect Pin-Point" "Ceilul Analysis and Survey Team" . 107$ From I Sent: Tuesday, October 26, 2010 11:04 AM To: Subject: RE: New WITF Policy UNCLASSIFIED a - . NON-RECORD CELLSIT E- 23 E4 Take care, Sent To: Subject: ew I POIICY Is there any way you could che on this? Just would like to know what is going out before it hits the shelf. I?ll be in Orlando all next week with lfyou need us please just call on the BB. [think I?ve handled all Violent Crimes/Major Offenders Unit -FBIHQ "Project Pin?Point" "Cellular Analysis and Survey Team" (DOJ) requests. b5 b6 b7C b7E 5-9 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 218 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b6; b7C; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b6; b7C; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; 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CDMA Glossary A-Z Access Attempt A sequence of one or more access probe sequences on the Access Channel containing the same message. See also access probe and access probe sequence. Access Channel A Reverse CDMA Channel used by mobile stations for communicating to base stations . The Access Channel is used for short signaling message exchanges such as call originations. responses to pages, and registrations. Access Channel Message The information part of an access probe conssiteing of the message body, length ?eld, and CR0. Access Channel Preamble A sequence of all-zero frames sent at the 4800 rate proceeding an Access Channel message. it aids the base station receiver in detecting and the Access Probe. Access Channel Request Message An Access Channel message that is autonomously generated by a mobile station. Access Channel Response Message An Access Channel message that is generated to reply to a message received from a base station. Access Channel Slot The assigned time interval for an access probe. An access channel slot consists of an integer number of frames. The transmission of an access probe is performed within the boundaries of an Access Channel slot. Access Probe One Access Channel transmission consisting of a preamble and a message. The transmission is an integer number of frames in length and carries one Access Channel message. Access Probe Sequence A sequence of one or more access probes. The transmitted power escalates during an access probe sequence from a prescribed minimum power until acknowledgedby the base station, or until a presribed maxixum power is reached. One or more repetitions of an access probe sequence constitute an access attempt. Acknowledgement A link layer response by a mobile station or a base station con?rming that a signaling message was received correctly. Action time The time at which an action implied by a signaling message should take place. Active set The set of pilots associated with the CDMA Channels containing FonNard Traf?c Channels assigned to a particular mobile station. Aging . A mechanism through which the mobile station maintains in its Neighbor Set the pilots that have been recently sent to it from the base station and the pilots whose drop timers have recently expired. A-key A concealed 64?bit pattern stored in the mobile station. it is used to generate and update the mobile station's shared secret data, which is uSed for authentication. See also authentication and shared secret data. Analog Paging Channel I, i. 5 . A forward analog control channel that is used to page mobile stations and send orders. Analog Voice Channel A channel on which a voice conversation occursand on which brief digital messages may be sent from a base station to a mobile station or from a mobile station to a base station. Application Layer The application layer of the IS-95 air interface provides control of the cellular telephone system. Signaling messages originate and terminate at the application layer. See also Layering. Physical layer and Link layer. Area Propatation Model 7 - A propagation model in which median transmission loss calculations are based on generalized characteristics of the area surrounding the transmitter and receiver, as well as the intervening area: Features such as local environment, terrain roughness, building density are used to modify a median transmission loss equation in order to adopt it to the service area. Authentication A procedure used by base stations to validate a mobile station identity at system access and other times, and by mobile stations to validate a base station identity when ordered to update the shared secret data. Autonomous Registration A method of registration in which the mobile station registers without an explicit command from the base station. Base Station A ?xed station used for communicating with mobile stations. Depending upon the context, the term base station may refer to a cell, a sector within a cell, an MSC, or other part of the cellular system. It is sometimes used loosely in the standards to mean any land side functionality. See also Mobile Switching Center. BCH Code See Bose?Chaudhuri-Hocquenghem Code. BER See bit error rate. Bose?Chaudhuri-Hocquenghem Code (BCH Code) A large class of error-correcting cyclic codes. For any positive integers m, 3, and there is a binary BCH code with a block length equal parity check bits, where is the number of information bits. The BCH code has a minimum distance of at least 2t 1. Bit Error Rate (BER) Numerically equal to the number of errored bits divided by the total number of bits. Care should be taken when reporting or interpreting "bit error rate? in systems that use encapsulated data or othenrvise add overhead to the payload bits. It is normally not meaningful in the CDMA context because whole frames are erased, or not, according to the result of the frame quality check. See Frame Error Rate and Message Error Rate. Blank and burst The pre-emption of an entire Traf?c Channel frame's primary traf?c by signaling traf?c or secondary traf?c. Blocking Failure of a telecommunication system to provide service in response to a call attempt. Blocking in a CDMA system can be due to hard causes, such as lack of a necessary resource, or to soft causes, such as excessive interference in an air interface. Bits per second. CELL/till) we: CELLSITE-EEBE Calling rate The number of originations per unit time in a designated service area. See also Edang load. Candidate set The set of pilots that have been received by the mobile station with suf?cient strength to be successfully demodulated, but have not been placed in the Active Set by the Base station. See also Active Set, Neighbor Set, and Remaining Set. CDMA See Code Division Multiple Access. CDMA Channel The set of channels transmitted between the base station and the mobile stations within a given CDMA frequency assignment. See also FonNard CDMA Channel and Reverse CDMA Channel. CDMA Channel Number An 11?bit number identifying the center of the CDMA frequency assignment. CDMA Frequency Assignment A 1.23 segment of spectrum centered at a discrete frequency identi?ed by the CDMA channel number. The allowable channels are centered on one of the 30 channels of the AMPS system. Ceil Loosely, one or more collocated base stations. They can service different angular sectors, different frequencies, or both. Cell Site The physical location of a cell's radio equipment and supporting systems. This term is also used to refer to the equipment located at the cell site. CELP . See Code Excited Linear Prediction Chip Informal term used to refer to either a binary element of a spreading sequence, or to the time interval that it occupies, or 1/1.2288 813.8 ns, or, at the speed of light, a distance of eff (0.3 244.1 meters. Channel Coder A device that adds redundancy to digital data before transmission for the purpose of reducing the end-to-end error rate. See also Convolutional Coder. Channel Decoder A device that performs error correction on coded data by exploiting the redundancy introduced by the channel coder. See also Viterbi Decoder. Clone A fraudulent subscriber station created by copying a pair from a legitimate subscriber's over-the-air transactions. Code Channel One of the orthogonal subchannels of a CDMA Fonrvard CDMA Channel. Code channel zero is the pilot channel. Code channels 1 through 7 may be assigned to either Paging Channels or Traf?c Channels. Code channel 32 may be assigned to either the Channel or to Traf?c Channels. Code Division Multiple Access A technique for spread-spectrum multiple access digital communication that creates channels through the use of noise-like carrier waves. Code Excited Linear Prediction (CELP) . . A technique of voice coding that makes use of linear prediction ?lters excited by'a stimulus looked up from a pre-stored table, based on its similarity to the residue from the LPC ?lter solution. Code Symbol A symbol from a ?nite alphabet that is the output of an error-correcting-code encoder. Information bits enter the encoder and code symbols leave the encoder. The alphabet may be binary, or may have larger dimensionality. Codec A combination of encoder and decoder, frequently used in the context of speech codec, meaning both components of the speech coding and decoding process, operating in full duplex mode. Convolutional Code An error-correcting code that is generated by finite-?eld division of the?data sequence, regarded as a polynomial over a ?nite ?eid, by a generator polynomial. Such a division resembles a discrete - convolution. Coverage Area A geographical area in which a mobile will receive satisfactory signal-to-noise ratio (Eb/No) in both forward and reverse links. Evaluation of coverage for a CDMA system must take into account the effects of soft handoff and multipath, as well as signal strength. CRC See Cyclic Redundancy Code. Cyclic Redundancy Code (CRC) A class of linear error detecting codes that generate a parity check bits as the remainder of a polynomial division of the data, regarded as a polynomial, by a generator polynomial. They are often based on a BCH code, used only for its error detection capability. Data Burst Randomization The pseudo-random process that determines which power control groups are transmitted by a mobile station when its transmitted bit rate is less than full rate. The ratio, in dB, of the sideband power of a signal, measured in a given bandwidth at a given frequency offset from the same signal, to the total power of the signal. For a CDMA signal, the signal power is measured in a 1.23 bandwidth. Power measured in dB relative to one milliwatt. Power measured in dB relative to one Watt. Deinterleaving The process of unpermuting the symbols that were permuted by an inte?rleaver. Dim-and-Burst The process by which primary rate traf?c is forced to a lower-than-maximum rate and transmitted together with signaling or secondary traf?c in the same frame. DistanCe-Based Registration An autonomous registration method in which the mobile station registers whenever it enters a cell whose distance from the cell in which the mobile station last registered exceeds a given threshold. Ducting Guiding of electromagnetic radiation by refraction due to index gradients in the atmosphere. Eb The energy of an information bit. ED is measured in Joules, or equivalently in Watts per Hertz. Eli/079? 9326933 Effective Antenna Elevation (Base Station) The height of the radiation center of the base station antenna above the average elevation of the ground midway between the base station and the mobile. Particular ranges of distance are invoked by the Federal Communications Commission to de?ne height above average terrain (HAAT) for various services. Effective Antenna Elevation (Mobile Station) The height of the radiation center of the mobile station antenna above the ground. Effective Isotropic Radiated Power (EIRP) The transmitted power multiplied by the antenna gain referenced to an ideal isotropic radiator. EIRP is larger that ERP in the same direction by the gain of an ideal dipole relative to an isotropic radiator, which is 2.1 dB. Effective Radiated Power (ERP) . The transmitted power multiplied by the antenna gain referenced to a half-wave dipole. See Effective isotropic Radiated Power. Electronic Serial Number (ESN) A 32-bit number assigned by the mobile station equipment manufacturer, uniquely identifying the mobile station equipment. Encoder Tail Bits Fixed value bits appended to a block of data in order to ?ush a convolutional encoder so that it is left in a known state. Leaving the encoder in a known state aids the decoding. Edang A dimensionless unit of telephone traf?c intensity. It is numerically equal to the calling rate times the average holding time. it is named for the Nonlvegian telephone engineer who ?rst popularized the concept. Erlang . Also called Lost Calls Cleared model. A mathematical model of telephone traffic blocking in which blocked calls are not queued. The Erlang blocking probability for resources, calling intensity Erlangs, is - in ii.? i=0 Cf. Erlang Model and Poisson Blocking Model. Erlang Also called Lost Calls Delayed model. A mathematical model of telephone traf?c blocking in which blocked calls are queued. It is similar to the Poisson Blocking Model, with which it is sometimes confused. The Erlang blocking probability for resources, calling intensity Erlangs, is (Need to ?gure out Erlang Formula!) ERP See Effective Radiated Power. ESN See Electronic Serial Number. Fade Timer A timer kept by the mobile station as a measure of Forward Traf?c Channel continuity. If the fade timer expires, the mobile station drops the call. Willi 002685 CELLSITEH: FEC See Forward Error Correction FER See Frame Error Rate Flash An indication sent on a CDMA Traffic Channel indicating that the user directed the mobile station to invoke special processing. - Flat Fading Radio signal fading characteristic of a multipath environment where the delay spread is less than the reciprocal bandwidth of the signal. Under these circumstances the fading is uniform across the bandwidth of. the signal, and thus is essentially just an amplitude change. Also known as frequency- independent fading. Cf. Freguency Selective Fading, Rayleigh Fading, Ricean Fading. Foreign NID Roamer - A mobile station operating in the same system (SID) but a different network (NID) from the one in which service was subscribed. See also Foreign SID roamer. Foreign SID Roamer A mobile station operating in a system (SID) other than the one in which service was subscribed. See also Foreign roamer. Fonrvard CDMA Channel A CDMA Channel from a base station to mobile stations. The Fomrard CDMA Channel comprises one or more code channels that are transmitted on a CDMA frequency assignment using a particular pilot PN offset. The code channels are associated with the Pilot Channel, Channel, Paging Channels, and Traf?c Channels. The Fon/vard CDMA Channel always includes a Pilot Channel and may include a Channel, up to seven Paging Channels, and up to 63 Traf?c Channels. The total number of code channels, including the Pilot Channel, cannot exceed 64. Fonlvard Error Correction (FEC) A technique'for improving performance of a digital communication channel that applies an error- correcting code in the transmitter and performs correction in the receiver without feedback to the transmitter. "Fonrvard" here refers to the lack of feedback, not the transmission direction. Forward Traf?c Channel A code channel used to transport service option (usually voice) and signaling traf?c from the base station to the mobile station. Frame A basic timing interval in a CDMA system. For the Access Channel, Paging Channel, and Traf?c Channels, a frame is 20 ms in duration. For the Channel a frame is 80/3 26.666 ms in duration. Frame Category . A classi?cation of a received Traf?c Channel frame based upon transmission data rate, the frame contents (primary traf?c, secondary traf?c, or signaling traf?c), and whether there are detected errors in the frame. Frame Erasure Rate Ratio of erased frames to total frames. Care should be used to distinguish between frame erasure rate and frame error rate. They are similar, but not identical. Erased frames usually are counted as errored frames, but not all errored frames are erased, that is, some may be undetected by the receiver. Frame Error Rate (FER) Ratio of errored frames to total frames. For purposes of this calculation, erased frames count as errored. - CELLSITE-EESQ Frame Offset A time skewing of Traf?c Channel frames from System Time in integer multiples of 1.25 ms. The maximum frame offset is 18.75 ms. - Frame Quality Indicator The CRC check applied to 9600 and 4800 Traf?c Channel frames. Frequency Selective Fading Radio signal fading characteristic of a multipath environment where the delay spread is greater than the reciprocal bandwidth of the signal. Under these circumstances the fading is non-uniform across the bandwidth of the signal. The multipath produces deep notches in the spectrum, and thus strong distortion of the time?domain signal shape. Cf. Flat Fading, Rayleigh Fading, Ricean Fading. Fresnel Radius The radius of the circle formed by the intersection 0f the ?rst Fresnel zone with a plane perpendicular to the line of sight between the transmitting and receiving antennas. In meters it is given by 543 d1, d2 inkmandfinMHz f(d1+d2) Fresnel Zone 1. The region in space between successive ellipsoids of revolution whose foci are the transmitting and receiving antennas. The ellipsoids are de?ned as the locus of points such that the sum of distances to the transmitting and receiving antennas differs from the line-of-sight distance by an interger number of 2. The area formed by the intersection. of the regions of de?nition 1 with a piane perpendicular to the line of sight between the transmitting and receiving antennas. CDMA Glossary G-M Global Challenge Procedure An exchange of information between a mobile station and a base station for the purpose of authenticating the mobile station identity. The base station broadcasts a challenge and each mobile station responds with its unique response when performing a system access. Cf. Unigue Challenge-Response Procedure. Global Positioning System A US government satellite system that provides location and time information to users. See Navstar GPS Space Segment! Navigation User interfaces for speci?cations. GPS See Global Positioning System. Handoff The act of transferring control of a mobile station from one base station to another. See also Soft Handoff, Hard Handoff. Handover Synonym for Handoff. Hard Handoff A handoff Characterized by a temporary disconnection of the Traf?c Channel. Hard handoffs occur when the mobile station is transferred between disjoint Active Sets, the CDMA frequency assignment changes, the frame offset changes, or the mobile station is directed from a CDMA Traf?c Channel to an analog voice channel. Cf. Soft Handoff. Hash Function 002606 CELLSITE-EEQQ A mathematical function used by the mobile station to select one out of available resources. The hash function ensures statistically uniform use of the resources. i Height Above Average Terrain_(height AAT) See Effective antenna elevation. HLR See Home Location Register. Home Location Register (HLR) The database in a wireless communication network that contains registration and user pro?le information for the system subscribers. Home System The system which is transmitting a system identi?cation (SID) which is recognized by the mobile station as its Home SID, normally the system in which service was subscribed (see System - Identi?cation). idle Handoff . The act of transferring reception of the Paging Channel from one base station to another, when the mobile station is in the Mobile Station Idle State. Implicit Registration A registration achieved by a successful transmission of an origination or page response on the Access Channel. iiVlSI See international Mobile Subscriber Station Identity. interleaving The process of reordering code symbols for transmission. interleaving decorrelates channel fading between adjacent symbols as they enter the decoder, thereby improving the effectiveness of the code. - International Mobile Subscriber Station identity (IMSI) A method of identifying stations in the land mobile service as specifed in Recommendation E212. Kiiohertz (103 Hertz). Kilosymbois per second (103 symbols per second). Layering . A conceptual structuring of communication protocols. A layer is de?ned in terms of its communnication protocol to a peer layer in another entity, and the services it provides to the next higher layer in its own entity. . 7 Layer 1 See Physical layer. Layer 2 See Link layer. - Layer 3 See Application layer. LFSR See Linear Feedback Shift Register {Hi/910 CELLSITE-EBQI Linear FeedbackShift Register (LFSR A logic circuit that produces pseudo-random binary sequences. They are used to produce the Short Code and Long Code that are used for spreading and for other purposes in the CDMA system. See the LFSR page for more details. . Linear Predictive Coding A low bit rate coding technique for analog signal sources, usually speech, that models the production process by a ?lter whose parameters change slowly with time. It is a component of CELP coders. See Code Excited Linear Prediction. Link Layer The link layer of the IS-95 air interface provides for the reliable transmission and reception of signaling messages, including error detection. partial duplicate detection and loss. See also Layering, Physical layer, and Application layer. Log Normal Distribution The distribution of a random variable whose logarithm follows a normal distribution. A log-normal distribution is characterized by two parameter: its median and its standard deviation. The logarithm radix is often taken as 10, so that both the median and the standard deviaion are conveniently measured in decibel values, and s. The density function of such a log?normal variable is thenmeasure this is where 10 log X. Long Code A maximal length sequence with period 242-1. A unique phase of the long code identi?es each mobile station. it is used for data scrambling on the Fonrvard CDMA Channel, spreading on the Reverse CDMA Channel, and other purposes. See also Maximal length sequence. Long Code Mask A 42-bit binary number that creates the unique long code phase. See also public long code, private long code, public long code mask, and private long code mask. LPC See Linear Predictive Coding. LSB Least signi?cant bit. Maximai Length Sequence (m-sequence) - A periodic binary sequence of period a positive integer, with no internal periodicities and other curious mathematical properties [Golomb]. A maximal length sequence can be generated by either of two equivalent linear feedback shift register con?gurations (see LFSR). Megachips per second (106 chips per second). MER See Message Error Rate Message In lS-95, a data structure consisting of a length ?eld, message body (or payload), and CRC for detection of errors. Message Error Rate ?n . I - Ratiorof errored messages to total messages. This is a concept having limited value because an errored message may be incorrectly fragmented or coalesced with a neighboring message by the receiver, making the message counts incorrect. Megahertz (106 Hertz). MIN See Mobile Identi?cation Number. Mobile Assisted Handoff (MAHO) A means of initiating handoff based on signal quality measurements performed by the mobile station and reported to the base station. Mobile Identi?cation Number (MIN) The 34?bit number that is a digital representation of the 10-digit directory number assigned to a mobile station. Mobile Station A subscriber station in the Domestic Public Cellular Radio Telecommunications Service, normally intended to be used while in motion or during halts at unspeci?ed points. The category my include both true mobile stations, handheld portable stations, ?xed stations, and other devices. Mobile Station Class A code that de?nes mobile station maximum transmitter power, slotted operation capability, and dual-mode capability. Mobile Station Identi?cation Number (MSIN) A part of the E212 IMSI identifying the mobile station within its home network. See Recommendation E212. Mobile Switching center (MSC) A con?guration of equipment designed to provide interconnection services among wireless subscriber stations, and between wireless subscriber stations and the public switched telephone network via one or more base stations under its control. Mobile Telephone Switching Of?ce (MTSO) An out-of-fashion synonym for Mobile Switching Center. Modulation Symbol A symbol from a discrete alphabet that identi?es a unit of modulation. In the Forward CDMA Channel, the modulation symbols are binary, each one representing one interleaved binary symbol from the rate 1/2 convolutional encoder. in the Reverse CDMA Channel the modulation symbols are six-bit entities comprised of interleaved bits from the rate 1/3 encoder; the six bits select one of the 64?Walsh functions for transmission. MOS Mean Opinion Score The result of a subjective voice quality test, often used to compare speech codec algorithms, where listeners associate a one to ?ve quality score to speech samples. The arithmetic mean for a large number of samples is the resulting MOS number. Care must be used when comparing MOS scores taken in different tests, as the results for any particular cohort depend very much on the mix of algorithms undertest. - ms Millisecond (10'3 second). MSB Most signi?cant bit. MSC See Mobile Switching Center till/ill 002609 MSIN See Mobile Station Identi?cation Number. MTSO See Mobile Telephone Switching Of?ce. Multiplex Option . One of the alternative designs of the multiplex sublayer. Multiplex options permit tailoring such characteristics as the data rate set, frame structure, frame partitioning rules, and rate decision rules for special applications. Multiplex Sublayer One of the conceptual layers of the system that multiplexes and demultiplexes primary traf?c, secondary traf?c, and signaling. The multiplex sublayer resides between the physical layer and the link layer in the conceptual protocol stack. CDMA Glossary N-S NAM - See Number assignment module. Neighbor Set - - The set of pilots associated with the CDMA Channels that are probable candidates for handoff. Normally the Neighbor Set consists of the pilots associated with CDMA Channels that cover geographical areas near the mobile station. See also Active Set, Candidate Set, and Remaining Set. Network A network is a logical subset of the base stations in a cellular system, as identi?ed by a SID. The network is identi?ed by a unique (SID, NID) pair. A network can be as small or as large as needed, but must be totally contained within a single system. Non-Autonomous Registration A registration method in which the base station initiates registration. See also Autonomous Registration. Non-Slotted Mode An operation mode of the mobile station in which the mobile station continuously monitors the Paging Channel. ns Nanosecond (10'9 second). Null Traf?c Channel Data One or more frames of 16 '1 's followed bu eight 'O's sent at the 1200 rate. Null traf?c channel data is sent when no service option is active and no signaling message is being sent. Null traf?c channel data serves to maintain the connectivity between the mobile station and the base station. Number Assignment Module A set of MIN-related parameters stored in the mobile station. The NAM encapsulate the mobile station's network identity. Multiple NAMs are sometimes provided in a mobile stations so that, for example, the mobile can have local identities in adjoining service areas. Use of the NAM is not speci?ed in lS-95, beyond identifying those semiTpenrnanent station numeric indicators that should be stored in it Appendix OLC See Overload class. I . I Ordered Registration A registration method in which the base station orders the mobile station to send registration related parameters. Overhead Message A message sent by the base station on the Paging Channel to communicate basewstation-speci?c and system-wide information to mobile stations. Overload Class (OLC) The means used to control system access by mobile stations, typically in emergency or other overloaded conditions. Mobile stations are assigned one (or more) of sixteen overload classes. Access to the CDMA system can then be controlled on a per class basis by persistence values transmitted by the base station. Overload Control A means to restrict reverse analog control channel accesses by mobile stations. Mobile stations are assigned one (or more) of sixteen control levels. Access is selectively restricted by a base station setting one or more OLC bits in the Overload Control Global Action Message. Paging The act of seeking a mobile station in order to deliver an incoming call. Paging Channel A fonrvard communication channel used by a base station to communication to a mobile station when it is not assigned to a traf?c channel. Parameter-Change Registration A registration method in which the mobile station registers when certain of its stored parameters change. Parity Check Bits Bits added to a sequence of information bits to provide error detection, correction, or both. Persistence A probability measure used by the mobile station to determine if it should transmit in a given Access Channel Slot. Physical Layer The part of the communication protocol between the mobile statiOn and thebase station that is responsible for the transmission and reception of data. The physical layer in the transmitting station is presented a frame by the multiplex sublayer and transforms it into an over-the?air waveform. The physical layer in the receiving station transforms the waveform back into a frame and presents it to the multiplex sublayer above it. Pilot Channel An unmodulated, direct-sequence spread spectrum signal transmitted continuously by each CDMA base station. The Pilot Channel allows a mobile station to acquire the timing of the Forward CDMA Channel. provides a phase reference for coherent demodulation, and provides a means for signal strength comparisons between base stations for determining when to handoff. Pilot PN Sequence A pair of modi?ed maximal length PN sequences with period 215 used to spread the Fon/vard CDMA Channel and the Reverse CDMA Channel. Different base stations are identi?ed by different pilot PN sequence offsets. Pilot PN Sequence Offset Index The PM offset in units of 64 PN chips of a pilot, relative to the zero offset pilot PN sequence. Pilot Strength The ratio of received pilot energy to overall received energy. See also EJlo. 002611 PN Sequence. Pseudonoise sequence. A periodic binary sequence approximating, in some sense, a Bernoulli (coin tossing) process with equiprobable outcomes. Point to Point Propagation Model A propagation model in which median transmission loss calculations are based on speci?c characteristics and terrain pro?le of the path along the great circle between the transmitter and receiver. Poisson Blocking Model Also called Lost Calls Held or Molina model. A mathematical model of telephone traf?c blocking in which blocked calls persist for their normal holding time, even though unserviced. It is similar to the Erlang blocking model, with which it is sometimes confused. The Poisson blocking probability for resources, callinsity Erlangs, is F=aszpm his?? Power Control Bit A bit sent in every 1.25 ms interval on the Forward Traf?c Channel to signal the mobile station to increase or decrease its transmit power. Power Control Group A 1.25 ms interval on the Fonivard Traf?c Channel and the Reverse Traf?c Channel. See also Power Control Bit. Power-Down Registration An autonomous registration method in which the mobile station registers on power-down. Power-Up Registration An autonomous registration method in which the mobile station registers on power-up. Privacy - Protection of traf?c by means of or other means speci?cally applied for that purpose. Propagation Loss The total reduction in radiant power density between the transmitting antenna and the receiving antenna. Propagation loss includes both spreading (free-space diffraction) loss and attenuation loss. For non-line of sight situations it also includes diffraction loss around obstacles. It does not include antenna gain or feeder loss. Sometimes called isotropic propagation toss. Rayleigh Distribution The single-parameter probability distribution given by Fair} least-ll I 2 '3 a or the equivalent density 1? 2 i" 4' 2 mp Pair) '11 q- fair 25 Rayleigh Fading The deep fading process characteristic of narrowband radio signals in a severe muitipath propagation environment. The probability distribution of complex amplitude tends toward a bandlimited Gaussian, which has a Rayleigh distribution of amplitude. Cf. Flat Fading, Freguency Selective Fading, Ricean Fading. Receive Objective Loudness Rating (ROLR) A perceptually weighted transducer gain of telephone receivers relating electrical excitation from a reference generator to sound pressure at the earphone. The receive objective loudness rating is 002612 I I . normally speci?ed in dB relative to one Pascal per millivolt. See Standard 269-1992, Standard 661 -1 979, Recommendations P.76 and R79. Registration The process by which a mobile station makes its presence known to a base station to facilitate call delivery. Registration Zone 1 A collection of one or more base stations treated as a unit when determining whether a mobile station should perform zone-based registration. Release A process that the mobile station and base station use to inform each other of call disconnect. Reverse CDMA Channel . The CDMA Channel from the mobile station to the base station. From the base station's perspective, the Reverse CDMA Channel is the sum of all mobile station transmissions on a CDMA frequency assignment. Reverse Traf?c Channel A Reverse CDMA Channel used to transport user and signaling traf?c from a single mobile station to one or more base stations. Rice (or Rician) Distribution . The probability distribution of the amplitude of a signal composed of a steady component plus independent quadrature Gaussian processes. it is applicable when a signal arrives at a receiver by both a line of sight path and by multiple indirect paths. This two-parameter distribution can be represented as . a . ifr ?1?3 m: pearl?; lit?esp ..3 l3: _r where [die the modi?ed Bessel function of the ?rst kind and order zero and a is the amplitude of the . steady component. Note that this reduces to a Rayleigh distribution for a 0. Rician Fading The fading process characteristic of radio signals when there is a strong line-of-sight signal path and multiple non-direct signal paths. The probability distribution of complex amplitude tends toward a bandlimited Gaussian with a nonzero mean, which has a Rician distribution of amplitude. Cf. Rayleign Fading. Fiat Fading. Freguency Selective Fading. Reamer A mobile station that is operating in a cellular system other than its home system. ROLR See Receive Obiective Loudness Rating. Sector Normally one angular segment of the coverage area of a cell, served by one base station. 'Also used to denote any non-traditional partitioning of the service area, such one strand of a cable- based delivery system. Service Option A speci?c type of user traf?c supported by a cellular system. The major service options are speech codecs, facsimile, and various types of data. Service options may be negotiated between base and mobile stations during call setup. Serving MSC The MSC which currently has the mobile station obtaining service at one of its cell sites within its coverage area. it'll/m W3 - igs . Shared Secret A bit pattern stored in the mobile station and known by the base station. SSD is used to support the authentication procedures and voice privacy. Shared Secret Data is maintained during power off. Signal-to-Noise Ratio (SNR) The dimensionless ratio or energy per bit divided by the noise?plus-interference power spectral density. it is usually stated in dB. Signaling The information exchanged between the mobile station and the network, or within the network, for the purposes of service provision-(rig, connection establishment). Slot Cycle . A periodic interval at which a mobile station operating in the slotted mode monitors the Paging Channel. Slotted Mode An Operation mode of the mobile station in which the mobile station monitors only selected time slots on the Paging Channel when in the Mobiie Station idle State. The primary purpose of slotted mode is power conservation. SNR . See Signal to Noise Ratio. Soft Handoff A handoff occurring while the mobile station is in the Mobile Station Control on the Traf?c Channel State. This handoff is characterized by commencing communications with a new base station on the same CDMA frequency assignment before terminating communications with the old base station. Cf. Hard Handoff. Symbol See Code Symbol. System identi?cation (SID) A number uniquely identifying a cellular system CDMA Glossary T-Z Timer?Based Registration A registration method in which the mobile station registers whenever a counter reaches a predetermined value. The counter is incremented an average of once per 80 ms period. Time Reference A reference established by the mobile station that is with the earliest arriving multipath component used for demodulation. TOLR See Transmit Objective Loudness Rating. Traf?c Channel A communication path between a mobile station and a base station used for user and signaling traf?c. The term Traf?c Channel implies a Forward Traf?c Channel and Reverse Traf?c Channel pair. See also Forward Traf?c Channel and Reverse Traf?c Channel. Transmit Objective Loudness Rating (TOLR) A perceptually weighted transducer gain of telephone transmitters relating sound pressure at the microphone to voltage at a reference electrical termination. It is normally speci?ed in dB relative to . I i I one millivolt per Pascal. See Standard 269?1992, Standard 661-1979, .. Recommendations P.76 and R79. Transcoder A device that transforms signals from one type of digital representation to another. Unique Challenge?Response Procedure An exchange of information between a mobile station and a base station for the purpose of authenticating the mobile station identity. The procedure is initiated by the base station and is characterized by the use of a challenge?speci?c random number. Cf. Global Challenge Procedure. Visited System The cellular system that is providing service to a roaming mobile station. Visitor Location Register (VLR) The database used by a visited system to maintain information about recently?served roaming subscribers. Voice Privacy The process by which user voice transmitted over a traf?c channel is afforded a modest degree of protection against air-interface eavesdropping. Walsh Function, or Walsh Code - One of a set of orthogonal waveforms, based on the Walsh-Hadamard matrices. Walsh functions are used for two purposes in CDMA. In the forward link they are used as orthogonal cover to create independent transmission channels. In the reverse link they are use as orthogonal modulation. Zone-Based Registration An autonomous registration method in which the mobile station registers whenever it enters a zone that is not in the mobile station's zone list. (Ell/071i 092615 jop A. 193 137}; Ed .106 b7C 062616 . I 14?4 07DEC05 6 (Propose 7 Standard Operating Procedure (SOP) for Case Squads requesting Cell Phone Tracking assistance during "Exigent Circumstances" De?nition: Exigent Circumstances - An emergency exists that involves the immediate danger of death or serious physical injury to a person. Our threshold for utilizing the below procedure is that the situation demands immediate action to prevent death or serious bodily injury. b7E Step 1. I Step 2] b7E tut/em 09261? 5 b7E Step b6 b7C b7E Step b3 b7E TD 002613 b7E b7E Step 5. b6 b7C b7E Step 6. b7E1 882619 Step 7. 7 Step 8. 7 Step 9. Step 10.I I 7 El Step 11. I Recommendations: Any case squad that foresees the use of Cell Tracking should: a. Be familiar with the sample Pen Register/2703(d) Orders. b. Pro-actively meet with their perspective and discuss the speci?cs of the Order. 7 0. Ensure squad members are familiar with the use of the Pen Registers. 002620 CELLSITE- Revision: 10/26/2005 6 . . 7 GSM Cell] Phone Tracking For Dummles StingRay, Prior to tracking, answer the following questionsSTEP 1 STEP 2 Turn StingRay system on. STEP 3 3 7 STEP4 b3 STEP 5 b7E STEP 6 b3 b7E STEP7 b3 b7E 002623 CELLSITE- STEPS b3 b7E b3 ?373 STEP9 b3 b7E Wit Important Reminders: 1. b3 b7E :4 b3 b7E mum 002626 CDMA Cell Phone Tracking For Dummies StingRay Revision: 0/26/2005 CDMA TECHNOLOGY IS RESPONSIBLE FOR APPROXIMATELY 50% OF THE CELL PHONE BUSINESS IN THIS COUNTRY. THIS APPLIES PRIMARILY TO SPRINT VERIZON Prior to tracking, answer the following questions: 99?74 Prior to starting up the Stingray system, STEP 1 STEP 2 Turn StingRay system on. 092627 STEP3 STEP4 STEPS STEP6 STEP 7 902628 b3 b7E STEP 8 b3 b7E STEP 9 b3 b7E 002629 3 CELLSITE-MH STEP 10 b3 b7E STEP 11 b3 STEP 12 b7E STEP 13 133 10713 b3 b7E 002630 4 Important Reminders ADDED INFORMATION: b3 b7E b3 b7E mm M332 6 Whale? Jammy: wed {raking 7w 902636 199298 910/7133 2 m? mu??a mg ?3233 mammw?? array? mad {mild-?g fem From our technology matrix, Sprint and Verizon use CDMA in addition to many smaller regional operators NATIONWIDE. SERVICE PROVIDERS E3: cingular; 002638 b3 13713 3 CELLSETE-MEZ and {writing {gm b3 b7E 002639 CELLSITE-MZE b3 b7E 002640 Wireiess intercept and Trotting F?am 002641 6 fmferwgt fratkiag {Mm I Whig-193$ luierwpf 932d {racking I?am 082643 8 a @200 01011133 862645 CELLSITE-MZQ w?ml?d 9MB (110/1133 ?g 3. ?33?th Intermix! and ?ack-?g km b7E 002647 1 imam-amt um? frat?issg mm 002MB b7E W?raa?a? Ia?rc-?yi 5:35 {raf?sg Mam 002649 CELLSITE-MEB 4 -.. . mm.? .. . Wkamn . foeless infamy: and making Team 992650 StingR Wireiass inferts?i mad Iraning Team From our technology matrix, Cingular and technology. In addition, majority of non- . with GSM technologies Mobile use GSM .8. carriers operate NATIONWIDE ESE SERVICE PROVIDERS CDMA Analog a 002652 b7E 3 Wireiess' Warsaw and {rackiag rm; 002653 i-t-643? Wireless mien-$33! and Rafting Tana: t1: 002654 5 Wireie?s Infamy? and Tratkf??g few?: 002655 6 Wir?i?i human? and fruiting {earn . 7 002656 LELLM 5-6448 amiss?!? am! It??t?ag teem 002657 b3 b7E 8 Wireigss intercept: and frarkiag Tam b7E 002658 EELLSITE-WE Wiraiess fate-trap! and fronting 196m 002659 b3 b7E 10 899200 (110/1133 I I Wireless interrapt? and Irat?ing {Guam Wireless infenepf and Trat?ay Tam: 002661 b3 12 299280 010/1133 6 13 b3 -SETE Wireless Inferth and huf?ng Farm: Wireless intercept and Irat?ing fem 002663 b3 b7E 14 Wireieis {Marta-f mm? fra?t?kg kam- CELonm 002664 b3 b7E 3 002665 CELLSITE-WQ The Feds know where you are right now! 2006 carrying a cell phone is as common as; your ID. W'hen cell phones were. ?rst introducetl to the consumer market in 1.983, the only people you would see oarijjtring one were prolE-sslonals like doctors and lawyers and oi? course your open- sional drug dealer- this was back when cell phones were as big as bricks. At this time these people were the only ones who could afford the $5,995 to buy the phone and the inevitable $1000 cell bill. Today Cell phones themselves are cheap and the bills are even cheaper and with the advent of prepaid cell phones you don?t even need good credit: anyn?lore. Why have cell phones become so easily accessible in our society? ls effort to enhance the servic- il really all about corporate competition bringing down the prices of es at 91 1. which requires all cell phone plans? that are making cell phones so convenient and easy cellular carriers to be able to for everyone to get their hands on? It you believe in the idea of pinpoint a 911 caller's location Conspiracy Theory then you are more likely to I believe that cell phones have been made more readily available to ANYONE because it benefits big brother. Most Americans carry cell phones, but many may not know that government agencies can Will Whirl: track a persons movements through the signals that emanate lrc-m their cell phone. Beginning in October of 2001. the Federal Communications to within 50 to 300 meters of their location. Commission required cellular carriers to make cell phones Global Cellular operators like Verizon Wireless Positioning System? (GPS) enabled. A system of satellites, and Cingular Wireless know. within about 300 computers, and receivers that is able to determine the latitude and yards. the location of their subscribers when? longitude of a receiver on Earth by calculating the time. difference for ever a phone is turned on. Even ll the phone is stgnale from difloronl satellites to reach the receiver. Basically some 3 not in use. it is communicating with cell phone Shit that track exactly where you are on earthl This was done in an lower sites. and the wireless provider keeps track annyw: r? Volnmn? Moon 1311 tracking a Cellphone sun-tour rowan 5L. Eu .. mum. m- r. .imd Stator: {Armor Com. Stun-torn mirror or with a cow! order to do so. Prosecutors argue that having such information is cru? cial to finding suspects, corroborating their where abouts with witness accounts. or helping build a case for a wiretap on the phone. The government has routinely used records of ce i~ those records obtainable under a lower legal stan~ eral months to years.) asked courts for the right to obtain cell-tracking data as a suspect is moving. And the govern ment is not required to report publicly when it makes such requests. Legal experts say that such live tracking has tended to happen in drug-trafficking cases. In a 2003 Ohio case, for example, federal drug agents used cell tracking data to arrest and convict two men on drug charges. In recent months there have been four requests from the US. Department at Justice to track people through their cause.?r (Probable Cause? arreet or the issuance of a warrant.) phone calls and Caller locations to show where a suspect was at a particular time. with access to dard. (Wireless operators keep cellphone locav 3 tion records for varying of time, from sew . But it is unclear how often prosecutors have of the phone's position as it travels. The operators have said if that they turn over location information when presented 3' Qt the four such motions made. judges in New York. Tome and Maryland denied the Department of Justice?s requests, stating that the government lacked statutorial Cellphones act like low~power radio transmitters. By using multiple coll authority to track cell phone location without towers to measure a signal transmit ted by the phone. providers can a warrant. coloration the location c? that phone with an accuracy 0t about 300 yardo. In the New York and lame: cases. the courts approve-d recur-28m for other information from the wireless carriers, including logs of numbers a cell phone user called and received calls lrom. Court Orders tor that iniormation require law enforcement agencies to show only that the information is relevant to an ongoing investigation But the FBI also sought cell-site locations. which the courts said amounted to the abil- ity to monitor someone's monvaments. The judges ruled that such information requrres law enforcement to ?probable cause" that a crime has been or is being committed. But most recently. on Dec. 20. 2005 a fourth judge. in New York, ruled in the gov? Yzinw?; ernmont's favor. finding that the USA Patriot Act and federal wiretapping laws allow police to track cell phone signals without showing probable cause. What does this all mean to you? The bottom line is this. The tech? nology in your cell phone makes it possible tor the government to track yOUr whereabouts in real time. If they have the technology it would be in your best interest to assume that they are using. Whether it is legal and constitutional is of no consequence- do you really have the money or time to test it. Not only do you need to watch what you say on the cell phone you need to be mindful of where you take itl cell phones with not showing probable Reasonable grounds for belief that an i accused person may be subject to You?ve been warned. c?nr?i "Bullion" ti ?inrirtiv?: 00266? 1 CELLSITE-MEE FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 134 Page 7 b3; b4; b6; b7C; b7E; Page 8 b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 13 b3; b7E; Page 14 b3; b7E; Page 15 b3; b7E; Page 16 b3; b7E; Page 17 b3; b7E; Page 23 b3; b7E; Page 24 b3; b7E; Page 25 b3; b7E; Page 26 b3; b7E; Page 27 b3; b7E; Page 28 b3; b7E; Page 29 b3; b7E; Page 30 b3; b7E; Page 31 b3; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 43 b3; b7E; Page 44 b3; b7E; Page 45 b3; b7E; Page 46 b3; b7E; Page 47 b3; b7E; Page 48 b3; b7E; Page 49 b3; b7E; Page 50 b3; b7E; Page 51 b3; b7E; Page 52 b3; b7E; Page 53 b3; b7E; Page 54 b3; b7E; Page 55 b3; b6; b7C; b7E; Page 98 b5; b6; b7C; b7E; Page 99 b5; b6; b7C; b7E; Page 100 b5; b6; b7C; b7E; Page 108 b3; b6; b7C; b7E; Page 109 b3; b7E; Page 110 b3; b4; b7E; Page 111 b3; b7E; Page 112 b3; b7E; Page 113 b3; b7E; Page 127 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 185 186 187 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7C; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 188 189 190 191 193 194 198 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 326 361 362 363 367 368 369 370 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b6; b6; b6; b6; b6; b6; b1; b4; b4; b4; b4; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b3; b7E; b7E; b7E; b7E; b7C; b6; b7E; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page From: To: Date: Thu, May 8, 2003 3:12 PM Subject: FYI Info you requested b3 Two unlts are available: I land b7E b1 2 b3 PA :33 b3 If you have additional questions or need more info feel free to holla'l Thanks :ln?I'll zIL:le Humg flail": Imam BEL we CELLSITE-SQE FOR OFFICIAL USE ONLY Portable Electronic Device, Security Management Plan I (SMP) for Legacy I From Investigative Technology Division Wireless Intercept and Tracking Team (WI TI) 23:: 09/7/2004 Federal Bureau of Investigation 935 Avenue, NW 6 Room Preo red By: I WITT Program Manager I WITT Chief Techni "ian Engineering Research Facility, Building Q1 anti/'0 Virainin 777 a 1 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY 1 INTRODUCTION This document serves as the instrument for the Mobile Computing Security Program to identify requirements and assess risk, with the objective of providing an approval-to-operate. The information required for this assessment includes, but is not limited to, a complete scope of need, justi?cation, concept of operations, technical speci?cations, con?guration management and residual risk relative to the device being placed into service. Once completed, and if residual risk is deemed acceptable, an of?cial EC will be generated granting a Security Management Plan (SMP) for those device(s) described Within, in the-manner set forth in the concept of operations. Attachments 1 and 2 are ?living? documents. That is they are updated each time there is a change in the con?guration, or when new devices are ?elded under this SMP. Attachment 1 is the Con?guration Management control document that lists the speci?c applications in use under this SMP. Attachment 2 is a complete listing of all devices ?elded under this SMP. 2 MISSION BACKGROUND The WITT providesl The ?rst area of focus for WITTI b3 b7E 3 JUSTIFICATION FOR REQUEST Ab 2 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY b3 4 CONCEPT OF OPERATIONS b3 1073 FELL mm m: gag" 3 FOR OFFICIAL USE ONLY CELLSITE-EDB FOR OFFICIAL USE ONLY 5 TECHNICAL DATA 5.2 Field Control/Storage 5.3 m. If 4 FOR OFFICIAL USE ONLY b3 107:8 FOR OFFICIAL USE ONLY 5.4 Teclgnical Speci?cations b3 b7E git-"H41; 5 FOR OFFICIAL USE ONLY A FOR OFFICIAL USE ONLY 8 POINTS OF CONTACT The IS SM has approval authority for the is responsible for the life cycle system security. Signi?cant changes in con?guration or usage will be submitted to the ISSM by the ISSO for approval. Information Systems Security Manager: The ISSO is responsible for day?to-day oversight of the He is responsible for engineering, development, con?guration management and ensuring that the pro am securit requirements are met. The IS SO also maintains an up-to-date inventory of contained within this OP plan and to report any: 0 Loss 0 Changes in con?guration or usage 0 Incremental/decremental changes to the baseline to the PSO and IS SM. WITTI IInformation Systems Segmjm Note: In the event that an ISSM is not assigned, ISSM duties are the responsibility of the assigned security of?cer. 6 7 9 CONFIGURATION MANAGEMENT 7 3 Con?guration management is a process that controls and manages changes new applications, peripherals, changes in con?guration, etc.) to a device or system. By controlling changes made to a system?s hardware, software, ?rmware, and/or documentation, throughout the system/device life cycle, con?guration management is a mandatory, integral part of this overall risk management solution. The IS SM and ISSO are responsible for managing this process. 9.1 Incremental Changes Incremental changes to the baseline may be vetted and approved by the ISSM. Minor changes such as the revision number of an application do not require ISSM approval but are to be tracked by the ISSO in the con?guration information periodically provided to the IS SM in the con?guration management document illustrated in Attachment 1. 9.2 Security Architecture and Usagg Changes Any chan?es affecting the security architecture including the manner in which the: are used or the type of data stored on them may require a renegotiated Security Management Plan (SMP). 79 em 55a? 15 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY 10 RULES OF BEHAVIOR The PEDs known as' I: covered under this SMP are granted deviations from the standard security settings based on operational need. These deviations have corresponding expected rules of behavior with respect to how they are used, stored, and maintained. These include: 10.1 Igrotection 10.2 Data Protection 10.3 10.4 mm new 16 FOR OFFICIAL USE ONLY b3 b7E FOR OFFICIAL USE ONLY 10FOR OFFICIAL USE ONLY EELLSITE-EZE Program Manager April 17, 2003 1 A CELLSIT-E-EBQ TD 50?} TASK ORDER CONTRACT mw maqu CELLSITE-Z b1 b3 9: 1: 9: TASK ORDER CONTRACT TASK #1:34 1073 b1 b3 W9: b3 ORDER CONTRACT 4 TASK #1 7 $3733 -- (The deliverables for Task #1 shall include (S) (S) is?" 77777777 -- STATEMENT OF WORK 1 INTRO UCTION (S) as; -- I OBJECTIVE I b3 (SII (ml I g; 3 TASK DESCRIPTION (U)'After the award of the contract, the FBI will provide task assignments in writing to the contractor. The contractor will submit, in writing, a best estimate for the technical approach, cost, and amount of time needed to perform the task as well as a description of the task milestones and deliverables. Written approval from the FBI Contracting Of?cer will be required before the contractor will be authorized to proceed with the task order. The price quote for each task order shall include all items to be procured by the contractor for use in the task assignment. 4 SCOPE - m: rift: 4% L?m I 1 . ?*Eammw (is) 777777777 - (S) .5 .13 - (S) @233 5 REQUIREMENTS (U) Once a contract is established, the following events will occur on a task assignment basis: - Task Assignment: (U) The FBI will provide a task assignment in writing to the contractor. The contractor will submit, in writing, a best estimate for the technical approach, cost, and amount of time needed to perform the task as well as a description of the task milestones and deliverables. Written approval from the FBI Contracting Of?cer will be required before the contractor will be authorized to proceed with the task order. The price quote for each task order shall include all items to be procured by the contractor for use in the task assignment. . 0 Technical Review Meetings: (U) The contractor shall conduct technical review meeting(s) to give the FBI a technical description of the proposed effort. Meeting(s) will also be conducted to provide the FBI with an on going status of the task effort. Meeting schedules and locations will be determined at a later date, - Acceptance Testing: (U) Once a demonstration device is constructed for a task, the contractor shall conduct an Acceptance Test to demonstrate compliance with technical requirements. An FBI representative shall participate and witness the Acceptance Test. Within thirty days of the completion of the Acceptance Test, the FBI shall provide written description of the device's technical de?ciencies to the contractor 0 Product Delivery: (U) Once the contractor has demonstrated that the deveIOped product (device, system, or study) complies with the FBI requirements, the contractor shall deliver the product to the FBI in the quantity speci?ed in the task assignment. 6 Securigg . . (U) The work described in this Statement of Work is considered sensitive. Release of any information related to this work may compromise the FBI's mission and is prohibited without prior written consent from the FBI. GEE. "r rm ?r arms 3 From 3 To: Date; Mon, Feb 2, 2004 8:24 AM Subject: b7E i353 is bl plus i heard last week that one of their has b3 left the company to pursue a career in dentistry ats up wit b7E that? go is; dont worry as soon as the release hits we'll test/confirm it and ship/email it out right away! {3 m: ?a 1555:: It (U) Security Addendum to EC dated 03/13/03, captioned, b3 "Wireless Intercept and Tracking Team and requisition #128815 dated 03/12/03. hm (S) is}; b1 b3 ii; (S) (U) Full and open competition of referenced procurement requirement couldl b3 b7E I it is recommended that no advertisement be made. April 24, 2003 b6 Security Officer .:b7c Investigative Technology Division mm mm- amame mm @3355 2 CELLSITE-ES 5? From: Sent To: Subject: FW: WITT SENSITIVE BUT UNCLASSIFIED Mescec" From: I Sent: Monday, July 23. 2007 4:41 PM To: Subject: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD omit to inform you that we are shipping to your office a few items that were distributed in thel:lconference. One of 3 which is a thumbdrive that contained the powerpoint presentation materials which should be helpful to those who couldn't attend the conference but want to know what was covered. I recalled over the course of time that vou had reached out to us and asked vou were not successful inI including where to procure the part is shown in the enclosed attachment] 136 we [Material information addition Harris claimsl I SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 13$? T555 6 CELLSITE-341 From: Sent To: Subject: Tuesdav. Julv 24. 2007 2:50 PM RE: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD We would like to see if vou could work with vour field officeI From: Sent: Tuesday, July 24. 2007 i:04 AM To: Subject: RE: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD FYI, poss To- Subject: FW: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD nal Message-m- From. Sent: Monday, July 23, 2007 4:41 PM To: Subject: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD {381 'E?Ediu 1>3 1)6 k)7E? ghee a VERY limited tech budget. Do I need to try to fight my office for extra money next year, or is there a 1 Ity of WITT covering the purchase sometime in the future? omit to inform you that we are shipping to your office a few items that were distributed in thel: conference. One of which is a thumbdrive that contained the powerpoint presentation materials which should be helpful to those who couldn't attend the conference but want to know what was covered. I recalled over the course of time that you had reached out to us and asked why you were not successfull I [Material information including where to procure the part is shown in the enclosed attachment] Filel:lppt I Iln addition Harris b3 claimd 6 b7C b7E SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED CELL. From: Sent To: Cc: Subject: Friday, August 10, 2007 9:56 AM RE: WITT SENSITIVE BUT UNCLASSIFIED 8/10?14/07 would be the best. Let us know if you want a hotel room on the beach, we may be able to hook you up. Thanks, From: Sent: To: 13 3 Subject: RE: Wl'lT 6 SENSITIVE BUT UNCLASSIFIED b7C NON-RECORD b7E Advise us on the available date for Sept. naI Maccar-n From: I Sent: Tuesday, July 24, 2007 3:18 PM To: I Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD Put us on the list requestingl: Hopefullyl:lwill be prioritized for funding. i will do an August is bed until 27th. Early Sept, Again, and I would like to be present for much better. Thanks, ?--?-Original From: I Sent: Tuesday. July 24, 2007 2:50 PM To: Subject: RE: WlTl' 1:353?? $55? SENSITIVE BUT UNCLASSIFIED NON-RECORD We would like to see if you could work with your field officeI Messane-nn From: I Sent: 4 AM To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD a VERY limited tech budget. Do I need to try to fight my office for extra money next year, or is there a possibility of WITT covering the purchase sometime in the future? Messaae-?-?~ From: Sent: Monda Jul 23 2007 4:50 PM To: I I Subject: FW: SENSITIVE BUT UNCLASSIFIED NON-RECORD From: I Sent: Monday, July 23, 2007 4:41 PM To: Subject: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD Mark: I omit to inform you that we are shipping to your office a few items that were distributed in meal; conference. One of which is a thumbdrive that contained the powerpoint presentation materia Ich should be helpful to those who couldn't attend the conference but want to know what was covered. I recalled over course of time that ou had reached out to us and asked wh ou were not successful 10 03175? b3 b6 b7C b7E [Material information including where to procure the part is shown in the enclose attachment] Fire: : ppt In addition Harris ciaimsl b3 b6 b7C b7E SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED seam From: Sent: Fridav. Auqust 10. 2007 11:02 AM To: Cc: Subject: FW: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD Sorry 9/10?14 Wessanen-n From: I Sent: Friday, August 10, 2007 9:56 AM b3 To: Cc: 6 Subject: RE: WITT 7 SENSITIVE BUT UNCLASSIFIED b7 NON-RECORD 8/10-14/07 would be the best. Let us know if you want a hotel room on the beach, we may be able to hook you up. Thanks, From: I Sent: Wednesday, July 25, 2007 4:24 PM To: Subject: RE: WITT SENSITIVE BUT UNCLASSIFIED Advise us on the available date for Sept. From: I Sen Tuesda' July 24, 2007 3:18 PM To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD 1296'? 7 555*? Put us on the list requesting HopefullyI:Iwill be prioritized for funding. I will do anI:I AgainI and I would like to be present for much er. August is bad until 27th. Early Sept, Thanks, From: Sent: Tuesday, July 24, 2007 2:50 PM To: I I Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD We would like to see if you could work with your field officd I b3 b6 b7C b7E Massacre-m- From: I Sent: Tuesda Jul 24 2007 7:04 AM To: I I Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD a VERY limited tech budget. Do I need to try to fight my office for extra money next year. or is there a possibility of WITT covering the purchase sometime in the future? Messa :l Sent: Mon 3 Ju 23 2007 4:50 PM. To: I Subject: FW: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD TD 13%? 76:6 Message-nu From: Sent: To: Subject: Monday, July 23, 2007 4:41 PM Wl'lT SENSITIVE BUT UNCLASSIFIED lomt to inform you that we are shipping to your office a few items that were distributed in the onference. One of which is a thumbdrive that contained the powerpoint presentation materials which should be helpful to those who couldn't attend the conference but want to know what was covered. 1 recalled over the course of time that ou had reached out to us and asked why you were not successfuil I procu I[Material information including where to re the part is Shown in the enclosed attachment] addition Harris claimsl SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED, SENSITIVE BUT UNCLASSIFIED TD ?3.53 ?3 14 b3 b6 b7C b7E SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 15 From: Sent To: Cc: Subject: HEZZJ Fridav Auoust 10 2007' 3'15 PM RE: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD Here are some recent developments that have come out of the meeting at Harris Corporation this week that I would like to bring to vour attention as It relates to mv planned (WITT Progr am Manager) attended was anticipating that Harris Corporation b3 I will up with a telephone call to clarify if necessary. EZZE From: Sent: KIIGIJQI To: Cc: Subject: FW: SENSITIVE BUT UNCLASSIFIED NON-RECORD Sorry 9/10-14 From: naI Messanpnn- Sent: To: Cc: Subject: Friday, August 10, 2007 9:56 AM RE: CEI-aigx?? T53 106 UK: ?373 5 1 SENSITIVE BUT UNCLASSIFIED would be the best. Let us know if you want a hotel room on the beach, we may be able to hook you up. Thanks, 5, 2007 4:24 PM Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD Advise us on the available date for Sept. Message?m- From: Subject: RE: SENSITIVE BUT UNCLASSIFIED ?lm the list requesting Sent: Tuesda Jul 24 2007 3:18 PM To: I I b3 HopefullyI:Iwill be prioritized for funding. I will do an 6 5m AgainI:I and I would like to be present forI:I August is bad until 27th. Early b7 El Sept, much better. Thanks, Messa From: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD We would like to see if you could work with your field officel I mgr-I a; t: {tqu {3 Sent: Tuesda Jul 24 2007 2:50 PM To: I I ?m?k?w CELLSITE4752 Messaae-m- From: I Sent: Tuesda Jul 24 2007 7:04 AM To: I I Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD a VERY limited tech budget. Do I need to try to fight my office for extra money next year, or is there a possibility of covering the purchase sometime in the future? From: I Sent: Monday. July 23, 2007 4:50 PM 3 To: I I Subject: FW: WlTl' 6 SENSITIVE BUT UNCLASSIFIED 7 NON-RECORD 7 -??--0riginal From: Sent: To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD i omi: to inform you that we are shipping to your office a few items that were distributed in the onference. One of which is a thumbdrive that contained the powerpoint presentation materials which should be helpful to those who couldn't attend the conference but want to know what was covered. I recalled over the course of time that you had reached out to us and asked you were not successfull IlMaterial information including where to procure the part is shown in the enclosed attachment] Fne::ppt ??tvmy 18 533 3 addition Harris claimsl b3 b6 b7C SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED E3 IL. ?5335 ?23? [(115 27:71: ?g 19 From: - I Sent: I Tuesdav. Auaust 14. 200: 2:15 PMI To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD From: I Sent: To: Subject: RE: WlTl' SENSITIVE BUT UNCLASSIFIED b3 b6 Sounds good. 7 Thanks 7 inal Mes a From: i I Sent: Fridav. Auauqr 10. 2007 3:15 PM To: Cc: Subject: RE: SENSITIVE BUT UNCLASSIFIED Here are some recent developments that have come out of the meeting Program attended at Harris Corporation this week that i would like to bring to your attention as it relates to my planned was anticipating that Harris Corporation 20 om Ire? I will up with a telephone call to clarify if necessary. Se To: Cc: From: Fridav. Auoust 10. 2007 11:02 AM Subject: FW: SENSITIVE BUT UNCLASSIFIED NON-RECORD Sorry 9/ 10-14 From: Sent: Fridav Auoner 10 2007 9'56 AM To: Cc: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD 8/10-14/07 would be the best. Let us know if you want a hotel room on the beach, we may be able to hook you up. Thanks --??-Original From: I I Sent: To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD 21 GEN 768 2 b3 b6 b7C b7E Advise us on the available date for Sept. Menace-?n From: Sent: Tuesday, July 24, 2007 3:18 PM To: I I Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD Put us on the list requestingI: Hopefully : will be prioritized for funding. 1 will doa AgainI Iwould like to be present for: August is bad until 27th. Early Sept, much better. Thanks, Message??~- From: Sent: To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD b3 6 l:l We would like to see if you could work with your field officel I373 Message-m- From: Sent: Tuesday, July 24, 2007 7:04 AM To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD a VERY limited tech budget. Do I need to try to fight my office for extra money next year, or is there a possibility of covering the purchase sometime in the future? 22 a; . . :51. we To 2:35;: ?i it 3 From: I Sent: To: Subject: -FW: SENSITIVE BUT UNCLASSIFIED NON-RECORD From: I Sent: W1 To: Subject: WlTl' SENSITIVE BUT UNCLASSIFIED NON-RECORD omit to inform you that we are shipping to your office a few items that were distributed in th onference. One of which is a thumbdrive that contained the powerpoint presentation materials which should be helpful to those who couldn't attend the conference but want to know what was covered. I recalled over the course It) 6 of time that you had reached out to us and asked why you were not successfull I b7 b3 7 E2 [Material information including where to procure the part is Shown in the enclosed attachment] Iln addition Harris claimSI SENSITIVE BUT UNCLASSIFIED 23 I GEL TD ?35.23"? 4 SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED a: swim :51? I213: From: Sent: To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD From: Sent: Tuesday, August 14, 2007 6:02 PIV To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD b3 6 7 7 From: Sent: Tuesday, August 14, 2007 5:05 PM To: Subject: FYI SENSITIVE BUT UNCLASSIFIED NON-RECORD SELUQID 25 Meqqaapu-u From: Sent: 4:42 PM To: Subject: RE: WlTl' SENSITIVE BUT UNCLASSIFIED NON-RECORD Got it today. Let us know when. i From: Sent: Tuesdgg;l August; 14? ZQQ7 2:15 EM To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD b3 b6 b7C b7E3 From: Sent: Fridav August 10, 2007 3:57 PM To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD Sounds good. Thankq ?wav 113 "'37 5" .r 26 Sent: Fridav.Auqust10, 2007 3:15 PM To: Cc: Subject: RE: WITT From: SENSITIVE BUT UNCLASSIFIED Here are some recent developments that have come out of the meeting Program Manager) attended at Harris Corgoration this week that I would like to bring to your attention as it relates to my planned was anticipatino that Harris Coroorationl I will up with a telephone call to clarify if necessary. From: Sent: Fridav. Anausl? 10. 2007 11:02 AM To: Cc: Subject: FW: WET SENSITIVE BUT UNCLASSIFIED NON-RECORD Sorry 9/10-14 Messaaen-n From: Sent: To: Cc: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Fridav. Auqust 10. 2007 9:b7C 8/10-14/07 would be the best. Let us know if you want a hotel room on the beach, we may be able to hook you up. Thanks, Messa From: l:l Sent: To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD Advise us on the available date for Sept. Mesqaoen-n From: I Sent: Tuesda Jul 24 2007 3:18 PM To: I I Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD Put us on tie jequesting Hopefully : will be prioritized for funding. 3 I will do an 6 Againl would like to be present for: August is bad b7c until 27th. Early Septgmuch better. b7E Thanks. From: Sent To: Subject: RE: WlTi' SENSITIVE BUT UNCLASSIFIED NON-RECORD We would like to see if you could work with your field officel 28 l: #0 Tilt .93 if! "i it? 4 ~~--~Original Message-m- From: I I Sent: To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD FYI, : hae a VERY limited tech budget. Do I need to try to fight my office for extra money next year, or is there a possibility of WITT covering the purchase sometime in the future? Message-m- From: I Sent: Mgndayi July 23? 2007 4:50 PM To: Subject: FW: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD From: Mondayl July 23I 2007 4 :41 PM Sent: WITT To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD I omit to inform you that we are shipping to your office a few items that were distributed in the conference. One of which is a thumbdrive that contained the powerpoint presentation materials which should be helpful to those who couldn't attend the conference but want to know what was covered. I recalled over the course of tin?ha?mj?whedcu?mus?I and asked you were not successful [lVlaterial information including where to procure the part is shown in the enclosed attachment] File 29 out We. b3 b6 b7C I373 addition Harris claimsl b3 6 107 b7El SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 30 5?13": 11111:?! a SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 31 3355 1 7r" 3? From: I I Sent: Wednesday, October 10, 2007 8:46 AM To: AGENTS Subject: Wireless Intercept and Tracking Team SENSITIVE BUT UNCLASSIFIED NON-RECORD Hello allb7C FYI, the basw SOP for requesting cell tracking IS obtaining a Title 18, Section 2703(d) pen order. b7E The best way to offer up our services to the locals is have them call you, then you give them or my cell numbers, and we will talk them through the process. SENSITIVE BUT UNCLASSIFIED 34 From: 'Sent: Monday, October 15, 2007 4:13 PM To: Subject: WITT SENSITIVE BUT UNCLASSIFIED lh m: The Its still pending. Let me know if you and your team still want an on You should now be able to use the] tracking mission. Did you receive vourI bet? 9' for you. It can be shipped out to your office. -Original Messanp-uu From: I I Sent: Tuesday, July 24, 2007 3:18 PM To: Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD Put us on the list requesting Again,l better. Thanks. -~-~-Original From: I I Sent: Tuesday, July 24, 2007 2:50 PM To: Subject: RE: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD -site working demonstration/training of thel: system at your location. to work in collaboration with your StingRay on any and al b3 b6 b7C Hopefull3 : 1vill be prioritized for funding. 1 will do b7E Iwould like to be present for: August is bed until 27th. Early Sept, much We would like to see if you could work with your field office and E: It? if} .t-"Lll Elli From: Sent: Tuesday, July 24, 2007 7:04 AM To: Su )ject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD FYI, as a VERY limited tech budget. Do I need to try to fight my office for extra money next year, or is there a possibility of WITT covering the purchase sometime in the future? From: I Sent: To: Subject: FW: SENSITIVE BUT UNCLASSIFIED b3 NON-RECORD 6 7 7 Message-m- From: Sent: JEIE 23: 2:102 :31 EM To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD . omit to inform you that we are shipping to your office a few items that were distributed in th conference. One of which is a thumbdrive that contained the powerpoint presentation materials which should be helpful to those who couldn't attend the conference but want to know what was covered. I recalled over the course of time that you had reached out to us and asked why you were not successful [Material information including where to procure the part is shown in the enclosed attachment] File Iln addition Harris claimsl I CEL Lf? CELLatrE-ree b3 b6 b7C b7E SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED {:5th . M- 37 3:2: am i 5: [4444444444 44 444 From: Sent: To: Cc: Subject: UNCLASSIFIED prepare and ship out tol I Mondav. October 15, 2007 4:19 PM b3 b6 b7C b7E close out the thatl but in a few months ago once has shipped out the items UNCLASSIFIED Wu?? 38 1 From: I Sent: Friday. November 16. 2007 11:16 AM To: Cc: Subject: RE: WITT Equrpment UNCLASSIFIED. NON-RECORD ltI Iunit at we would recommend it be transferred to his office. We understand that theI I have heard that theI From: I I Sent: Friday, November 16, 2007 9:58 AM To: Cc: Subject: RE: WITT Equipment UNCLASSIFIED NON-RECORD OK. I did not know that i only stayed for one night?at the tech conference. Just so you know, for some reason, I have two two last week. I thought the other case was an INot sure why, butl do. ljust noticed thatl have Ibut now that have inventory, i was going through all of our b3 b6 b7C b7E :10 you need one? :loes not need it, then what do you want with it? I would imagine that some where, some division needs one. If you want me to keep both, then so be it. Thanks again for getting back to me. From: I I Sent: Thursday, November 15, 2007 1:05 PM To: Cc: Subject: Equipment UNCLASSIFIED ?at} In theI Iwe advise the attendees to retainl I Messaaeun- From: I Sent: Thursda November 15 2007 12:11 PM To: I I Subject: FW: Equipment UNCLASSIFIED Hello there. What shall we do with : you probably told me and forgot-surplus is or send it back to you or hold it for now? . SentSubject: RE: Equipment? 7 UNCLASSIFIED b7}; NON-RECORD Thanks. From: I I Sent: PM To: Subject: RE: Equipment UNCLASSIFIED I'll find out whaDn/ants. I would guess we can send them back to the unit. get back to you. From: Sent: Tuesday, November 13, 2007 12:59 PM Tau].E I Su Ct: :qumem UNCLASSIFIED NON-RECORD Guys, eeuexem em eel-~23? b3 b6 b7C 1:373 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 63 CELLSITE-774 From: Sent: rsday, April 17, 2008 9:14 AM To: LL FBI EMPLOYEES Subject: Historical cell phone location utilizing subpoena UNCLASSIFIED Hello all, i was assistind Ion a lcase when he made a very good point which I thought share. 6 if you are trying to locate an individual via cellular telephone, a simple subpoena for toll records with cell siteltower b7c locationl 1973 IRequest the information to be delivered in an electronic format. UNCLASSIFIED ??fi?gg 82 From: I Sent: Mondav. Mav 19. 2008 12:51 PM To: Subject: UNCLASSIFIED NON-RECORD Just in case you hadn't heard this yet From: I Sent: Mondav. Mav 19. 2008 10:51351113"?! 512.7113 75 UNCLASSIFIED NON-RECORD See below for some good information provided Iinl SSAI 3 From: I I Sent: Friday, May 16. 2008 6:50 PM To: b7 (3 Subject: 7 UNCLASSIFIED NON-RECORD Couple of items frorrl: Yesterdawut on a one day class in : for all law enforcement to discuss their commitment to helping law enforcement. ey are apparently doinq this in all regions of the country. Catch the one nearest you! It was pretty good they had members of theid Ipresent. and their legal compliance team. They even feed us breakfast and lunch. No charge. I Cc: Subject: I Please pass on as appropriate From: I I Sent: Tuesdav. April 15. 2008 3:05 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD b3 b6 b7C b7E From: I I Sent: Tuesday, April 15, 2008 3:57 PM To: Cc: Subject: UNCLASSIFIED Gentlemen. I was approached bv theI Ireqardinq the ability toI bivisionI UNCLASSIFIED UNCLASSIFIED 95 Cam/,9 am ME UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 96 EELLKQ ?353 ?13' ?3 3y, I From: Sent To: Subject: UNCLASSIFIED NON-RECORD FYI Monday, May 19, 2008 2:31 PM From: I Sent: Mondav. Mav 19. 2008 12:88?! S?a? Cc: Subject: UNCLASSIFIED All: FYI: See below for additional info from SSAI I From: I I Sent: Monday, May 19, 2008 11:42 AM To: Subject: UNCLASSIFIED NON-RECORD b3 b6 b7C b7E 98 mm CELLSITE- F3 1 From: I sent: Mnnr?lnu Man 10 '1an 10-19 AM To: Subject: UNCLASSIFIED NON-RECORD SSA Unit Chief From: I I Sent: Mondav. Mav 19. 2008 10:14 AM To: b3 b6 b7C 1:373 99 CEL #6 3?3! .515} ?1 .6 nf? Cc: . Subject: UNCLASSIFIED NON-RECORD See below for some good information provided by WITT SA Iinl SSAI b3 b4 b6 b7C b7E From: I I Sent: Friday, May 16, 2008 6:50 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD Couple of items from Yesterday put on a one day class in: for all law enforcement to discuss their commitment to helping law enforcemen . ey are ap oarentlv doing this in all regions of the country. Catch the one nearest you! It was pretty good they had members of thei Ioresent. and their legal compliance team. They even feed us breakfast and lunch. No charge. I I 9.123? 8 3? 100 Please pass on as appropriate. SA I IDiVisionI ?From: I Sent: Tuesdav April 15 2008 3-05 PM To: Cc: Subject: 3 UNCLASSIFIED b6 NON-RECORD b7c b7E From: I Sent: Tuesday, April 15, 2008 3:57 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD Gentlemen, was approached by theI Iregarding the ability to I I SA IDivisionI I ,3 It? tit: ?ii #553: ?it? 101 To: Cc: Subject: Important WITT Technical Bulletin mam mom NON- 6 b7 b7E additional technical support is needed, contact WITT staff. Please also share this information to your colleagues. I SEN IFIED 140 4 CELLMUTD moi From: I Sent: Thursday, November 06, 2008 1:29 PM To: I Subject: FW: WITT Technical Bulletin WBUTWFIED um How did you get on the WITT update email list? Are you smart enough to turn the knobs by yourself? always enjoying the I do admit that I miss a bit of snow now and again. All the best, From: I I 1 Sent: Thursday November 06 2008 10:58 AM To: 3 196 Subject: WITF Technical Bulletin WUWFIED WC 7 147 5 SENS 148 395 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 155 Page 9 b3; b7E; Page 10 b3; b7E; Page 11 b3; b7E; Page 12 b3; b7E; Page 18 b3; b7E; Page 21 b3; b7E; Page 22 b3; b7E; Page 40 b1; b3; b5; b6; b7C; b7E; Page 41 b1; b3; b5; b6; b7C; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 48 b3; b7E; Page 49 b3; b7E; Page 50 b3; b7E; Page 51 b3; b7E; Page 52 b3; b7E; Page 53 b3; b7E; Page 54 b3; b7E; Page 55 b3; b7E; Page 140 b6; b7C; b7E; Page 142 b1; b3; b6; b7C; b7E; Page 167 b3; b6; b7C; b7E; Page 210 b3; b6; b7C; b7E; Page 211 b3; b6; b7C; b7E; Page 262 b6; b7C; Page 263 b6; b7C; Page 264 b6; b7C; Page 284 b3; b6; b7C; b7E; Page 285 b3; b6; b7C; b7E; Page 286 b3; b5; b6; b7C; b7E; Page 287 b3; b5; b6; b7C; b7E; Page 310 b5; Page 311 b5; Page 312 b5; Page 313 b5; Page 314 b5; Page 315 b5; Page 316 b5; Page 317 b5; Page 318 b5; Page 319 Duplicate; Page 320 Duplicate; Page 321 Duplicate; Page 322 Duplicate; Page 323 Duplicate; Page 324 Duplicate; Page 325 Duplicate; Page 326 Duplicate; Page 327 Duplicate; Page 328 Duplicate; Page 329 Duplicate; Page 330 Duplicate; Page 33l Duplicate; Page 332 Duplicate; Page 333 Duplicate; Page 334 Duplicate; Page 335 Duplicate; Page 336 Duplicate; Page 337 Duplicate; Page 338 b3; b7E; Page 339 b3; b7E; Page 340 b3; b7E; Page 34l b3; b7E; Page 342 b3; b7E; Page 343 b3; b7E; Page 344 b3; b7E; Page 345 b3; b7E; Page 346 b3; b7E; Page 347 b3; b7E; Page 348 b3; b7E; Page 350 b5; b6; b7C; b7E; Page 351 b5; b6; b7C; b7E; Page 352 b3; b7E; Page 353 b3; b7E; Page 354 b3; b7E; Page 355 b3; b7E; Page 375 b3; b7E; Page 379 b3; b7E; Page 380 b3; b7E; Page 38l b3; b7E; Page 382 b3; b7E; Page 383 b3; b7E; Page 384 b3; b7E; Page 385 b3; b7E; Page 386 b3; b7E; Page 387 b3; b7E; Page 389 b3; b7E; Page 397 b6; b7C; b7E; Page 398 b3; b4; b7E; Page 399 b3; b4; b7E; Page 400 b3; b4; b7E; Page 401 b3; b4; b7E; Page 402 b3; b4; b7E; Page 403 b3; b4; b7E; Page 404 b3; b4; b7E; Page 405 b3; b4; b7E; Page 406 b3; b4; b7E; Page 407 b3; b4; b7E; Page 408 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 469 470 491 492 493 494 497 498 499 511 512 513 514 515 516 517 518 519 520 521 522 523 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b4; b7E; b4; b7E; b6; b7C; b7E; b6; b7C; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; Deleted Page(s) No Duplication Fee For this Page (OTD) (FBI) From: Sent: - .. .- 1 9:34 AM 1:36 To: (OTB) (FBI) b7c Subject: RE: PPT so far Classification: For your review (all changes requested made) 2011 DVERVIEW ERIEFI.. From (FBI) Se 011 7:23 AM Tog (CON) Su Je so ar Classification: b6 b7C Way to long see me From (OTD) (CON) Sent: Monday, June 20, 2011 4:36 PM Su Je PPI so tar Classification: Just waiting for input (which he is diligently working on). This is what we have so far. File: 2011 WITTI PVERVIEW Classification: mm? 7 an it: ti?t?if?il" 1 HELENE-1652 Wireless Intercept Tracking Team Wirelm and limiting Team CELLSITE- 1-653 Giex??a?? b1 1:33 1073 I Protecting Government Investments 1133 $333 21331 51133! H3 103 1:73 ?Provide the FBI with technoloaies to $33 in WE f3 ?Li?ison (G E3 1111"}! (Growing User MISSION GOALS v?t CELLSITE- 1655. Tech ngy/Capabilities/Tools Mapping to Mission Goals Technique/Tool MISSION GOALS Technique/Tool i w; In General Techniques/Tools are multi-purpose (Re-use) POPULAR EXAMPLES of Techniques/Tools b3 b7E 113.13: it?? with 11,1?? CELLSETE- 16-66 Training Provided I Encompasses different platforms and technologies to ensure state-of?the?art WITT technologies are available to field requests 3 I Additionall WITT . and 3% and prowded WITT equipment includeb7l?1 CELLSITE- 1-55?? b3 b7E b5 1. w; 23 5 [#05300 Preparation for Court Testimony b3 b7E CELLSITE- 16?3 emf-mu 1L 5.3 ?13 33 Locating a Subject - WITT Mission b7E I Requires active WITTparticipation I Requires legal authority, varies by mission specifics i 6?4 b7E 23 ?715.5; A Crimin?? Investigative Division Cellular Analysis and Survey Teams (CAST) FBI CID formed the Cellular Analysis and Survey Team (CAST) by CID late 2009. Carrier Tower Data The FBI used cell phone tracking to gather evidence which lead to a conviction for a rogue New York City cop. According to an article by Peter J. Sampson, The Record (Hackensack N.J.), the FBI used a computer mapping program and ?call detail? logs obtained from Sprint Nextel to track the activities of Kelvin L. Jones, suspected of a $1 Million perfume heist. The FBI was able to track Jones? movement on the day of the Carlstadt robbery using cell phone records, which proved to be highly incriminating along with other evidence. Because of his experience and training as a police officer, Jones knew how to cover his tracks, even using a prepaid anonymous cell phone. However, because of the cell phone tracking evidence, Jones was convicted last month gjgx1133 Use Case 1: Prove a subject was at the scene of a crime (historical) ?Generate Evidence Use Case 2: Provide pattern of life vs. historical known subject locations/POI MLocate subjects by purely investigative means and service provider data 15 LBEHDD Utilize Commercial (Non-Sensitive) Measurement Equipment and Commercial Mapping Software due to Exposure and used in Criminal Prosecutions. Unclassified/lLaw Enforcement Sensitive Investments 15 April 2011 Unclassified/lLaw Enforcement Sensitive June 23, Welcome Logistics 2009 cam/MEI: Opening Remarks Welcome - Opening Remarks Management Remarks Logistics - Welcome Attendee Introduction 5% Participants (2009) $3 - FBI Operational Technology Division Tracking Technology Unit Wireless Intercept and Tracking Team ?33 OTD Liaison OGC - FBI Field Of?ces WE FBI Of?ces (56 Field Of?ces) *2 Violent Crimes (VCMO) SSA 0 Vendors ea? Wireless Intercept and Tracking Team Introductions Engineers, Electronic Technician, Contractors .?ELLx?ii'f?s CELLSITE-IEQB - Provide Information Research and Development of Technology Procurement Status (Equipment) Operational Support Issues Policies and procedures Solicit Information I needs to hear from you! . (in? Sponsor the working relationship Talk amongst yourselves rig-i EELLSI 55g? Disclaimer ?if - Due to audlence background and experlence 1 ?Some? material shall be presented again from the FY2008 conference 1 with updated information 1 - Due to the nature of the presentations, Contact Tracking Technology Unit, Quantico, Va for authorization for ?33 duplication and release ability AGENDA TUESDAY JUNE 23rd, 2009 START END TOPIC PRESENTER 9:00 9: 15am Welcome/Opening Remarks (0:05) ASAC Admin/Buses/Tax Exempt/Rental Cars (0:10) BK 9:15 09:30am Overview (0:15) HB (0:15 Min) 295 09:30 09:45 Break 09:45 11:00 Program Status (7) SN (1Hr 0:15 Min) (19) Tndate (6) (8) (10) 133 11:00 11:30 Update RT (0:30 Min) 11:30 Noon WC (0:30 Min) 33? Noon 13:00 I Lunch 13:00 14:00 Vendor (1Hr) 14:00 14:15 Break 14:15 15:15 Updates EJ (1 Hr) 15 :15 15:30 Wrap Up Questions (15:30 Depart) TTU EELLSITE- 13391 I AGENDA WEDNESDAY JUNE 24TH, 2009 ('33 START END TOPIC PRESENTER 3 9:00 11:00am (2:00) Vendor (2:00 Hr) 107 11:00? 11:15am Break 11:15 Noon KT (0:45 Min) Carrler Locatlon Technologies CALEA Issues (Roamers) ,3 Calling System Overview ?5 21 Noon 1:00pm Lunch 13:00 14:00 Legal Policy Guidelines JK (1 :00 Hr) 14:00 14:15 Questions 14:15 15:15 Legal Policy Guidelines .TK (1:00 Hr) 15:15 15:30 Wrap Up Questions (15:30 Depart) 13132 THURSDAY JUNE 25TH, 2009 AGENDA START END TOPIC PRESENTER 3 09:00 09:45 CL (0:45 Min) b7E: 09:45 10:15 Update CC (0:30 Min) 3 10:15 10:30 Schools/ 10 Steps HB (0:15 Min) 10:30 10:45 TTU Requirements BK (0: 15 Min) 10:45 11:00 Recognition BK (0:15 Min) 11:00 12:00 Wrap Up Questions (1 :00 Hr) 12:00 Depart for Hotel Presentations available on website immediate Needs or Coneerns?? 8303?2 CONTACT tam-mm i 3'94 5" NOFORN Tracking Technology Unit Overview The Tracking Technology Unit WE Research and Development Operational Support 24x7 ?eld support - Technical Issues Deployment of Personnel - Deployment of Equipment Liaison Program Management Budget Execution/Management 3 . . 7 Operator Training Programs In support of WINOFORN CELLSITE- b3 b7E b3 b7E - On-going, forward looking studies to identify advances in a C5 - Identify techniguesJ withir in support of - Vendor t5: 33? MINOFORN HEM WOFORN a w? 4:15. . a ?3 - I viva? Po?? It". I. u- ?3 du? WINOFORN CELLSITE- b1 b3 b7E 7:53 1 338 b7E WNOFORN 1N OFORN PROJECT IDENTIFICATION PERFORMANCE SUMMARY am! 1373 SEGRFITINOFORN c- 1 9" DEPENDENCIES 8: COLLABORATION SCHEDULE if}, ham ?b3 b7E SEGREENOFORN 1 1 MNOFORN DEUVERABLES b1 b3 b7}: 7 MNOFORN lP?rocurement) ?momnn 1 3 1073 it: 0 a c; at: SEDREEINOFORN SESRFJINOFORN (Procurement) PROJECT IDENTIFICATION PERFORMANCE SUMMARY MINOFORN 1 3 b7E CELL Tia i315 Dependencies: Collaboration: CUSTOMERS 8: REQUIREMENTS Customer/Users: Substantive FBI gas if" TProcurement) DEPENDENCIES COLLABORATION SCHEDULE To commence when funding available. Mission Impacts: MISSION IMPACTS 8: inves?qa?ons. Success Stories: Requirements: b3 b7E Eva-m WNOFORN EELLSITE-NIEI TINOFORN DELIVERABLES WNOFORN 15?1?? ?ma?a. ?1.33 18 MTINOFORN ggmomm WINOFORN PROJECT IDENTIFICATION PERFORMANCE SUMMARY pun U?Uzi Mu) CI: I 19? Dependencies: Collaboration: CUSTOMERS REQUIREMENTS Customer/Users: Substantive FBI :?x'u I i ., A ?41701? Ann Further contractor effort to commence as soon as funding released. MISSION IMPACTS SUCCESSES Mission lmnacts inves? a?ons. Success Stories: Requirements: as aw WTINOFORN 132-8 SMNOFORN 3 A a 8 a nm?Fxmam mammaqu 3 jagm?ngOFORN [Uburemen I.) Til? WINOFORN (Procurement) PROJECT IDENTIFICATION PERFORMANCE SUMMARY 1 3 7 it} C) - 1133 c; I C) .4 25 SCHEDULE EEGEEUNOFORN 1 ?.24 EESREENOFORN DELIVERABLES b1 b3 b7E a??mg? CELL SEGRETINOFORN EELLSITE-NZS CELLSITE- 26 PERFORMANCE SUMMARY Dependencies: Collaboration: CUSTOMERS REQUIREMENTS Customer/Users: Substantive FBI All procurements expected to be completed by Q2 2011 MISSION IMPACTS SUCCESSES inves?qa?ons. Requirements: required for Success Stories: Mission Impacts: Satisfies preparedness (Procurement) DEPENDENCIES COLLABORATION SCHEDULE SEQQETINOFORN CELLSITE- 13?28 MTINOFORN DELIVERABLES b1 7 b3 57$ amazag [Tl MINOFORN MNOFORN PROJECT IDENTIFICATION PERFORMANCE SUMMARY tam-@719 WINOFORN nip-W 1.9 Dependencies: Collaboration: CUSTOMERS REQUIREMENTS Customer/Users: Substantive FBI Mission Impacts: inves?ga?ons. Success Stories: Estimate delivery completion Q1 2011. MISSION IMPACTS SUCCESSES (Procurement) 2 DEPENDENCIES COLLABORATION SCHEDULE Requirements: WNOFORN EELLSITE-NEE DELIVERABLES Low ?4 :51.me i333 (OTD) (FBI) From: I (FBI) gmumsqent; 777777 ch 31, 2010 11:46 AM To: -- (QTD) (FBI) Subject: OFORN 1 0RD 133 (?73:73 ?5 7 is. -- From: (FBI) nes a arch 31 2010 9:16 AM - - To: 777777 Subject: RE: SECBMOFORN - 0-1068430 ?(argue 77777 77777 INF) can you get briefed on -- then let me know. I'm pretty jam packed with schedules untl after aprl. Then the conference' new bl 3 From: (0T0) (FBI) 6 Sent: 31, 2010 9:10 AM 7 To: OTD) (FBI) ?33" "Subject" -- 1373 SEC NOFORN 0RD icy 068430 Thanks From I (FBI) Tuesda March 30 2010 1:08 PM To: OTD) (FBI Subject SE 3; IINOFORN b1 R268-HQ-1068430 3 6 7 ear 1m: Ti? 17.34 b7C DE ROM: ources b7 DECLAS 0330 TIINOFORN DE FROM: Mult' urces DECLASSIF 350330 SE INOFORN ROM: ources DECLA . 330 QERNEQEROM: DECLASSIF 0350330 SECB FORN 112:7? (All? 15.2?! 05:2! 73 5- (OTD) (FBI) From: (FBI) WC Sent: Thursdav Februarv18 2010 10-45 AM 10733 To: a b3 Cc: Subject: UNCLASSIFIED NON-RECORD I would bring tm ssues t4: and his advisory board. 6 7 7 3 From: I (FBI) Sent: Wednesdav, Februarv 17. 2010 3:49 PM To: Cc: 6 Subject: Iccm :9 7 UNCLASSIFIED WE NON-RECORD i 3 From: I 6 Sent: thrnaru 0013?! 2% Subject: UNCLASSIFIED NON-RECORD Daoerewhat vou were exnl'ining to me about the application fo that UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 25 BS. As a last mild you get me I (FBI) gram: (FBI) t: 010 8:08 AM n'rm (can 137?: Cc: "gig; 7777777 ?Subject: {gm F) Please Pass tc TIINO RE -1 068430 ell: email address. I would like to get on the path of emailing him FROM: Sources DECLAS 20350129 3 IINOFORN I 5:3 mm ?ll: 28 1 73 8: (oTo) (FBI) From: l?kmm (FBI) b7E Sent: nes ay, anuary 27, 2010 10:30 AM To: F) Upcoming Supporl FYI-- NF) The following is just for planning purposes and information not to be desseminatted. b1 b3 77 77777 b7C 777777777 77777 VED Souroes DECLA 20350127 5 IINOFOR QT 2 3 EELLSITE-1739 Can you 1. ET 106 7 From: EOTD) (FBI) - 7 Sent: on av anuarv )010 9'46 AM To: Subject: co RD 3394; Got this fron1: regarding some results from Do you have any idea what he's speaking of? Thanks! I 6 7 ram?? . WE Sent: 5:09 PM Does that elb? not let me know and I will get more info from New Year. 7 7 Of?ce Blackberry From: OTD) (FBI) Sent: urs av. Decem er 31. 2009 3:21 AM To: Subject: FIDE -0 Great seeing you, and sorry for the delay in answering this. I'll not sure I remember wha:ltou were speaking of. There were quite a few issues brought up and I'm not recalling this specifically. Can you give me a name? 6 7 ELLMEETW Kimmie?: b7E From: I FBI) Sent: Friday, December 11, 20 9 1:04 AM To: Subject: 41 OTD) (FBI) From: (OTD) (FBI) Sent: Mnndau. n4 ?9an PM To: 1:37 b3 C0: . b7 E1 Subject: Issue found with SENSITIVE BUT UNCLASSIFIED NON-RECORD This is to advise/update everyone on the newl I b3 3 b7 From: (FBI) Sent: Fridav 0r ?ber n? 7an 4-40 PM To: 3 Subject: I 6 SENSITIVE BUT UNCLASSIFIED 7 NON-RECORD - SENSITIVE BUT UNCLASSIFIED CELLKQ HE {.3812}? ESQ 50 CELLSET-E-H43 BUT UNCLASSIFIQ ?51.an 61 ELLEN-51744 (OTD) (FBI) From: (FBI) . 3 Sent: Fridav chohpr 07 9000: 4-40) PM To: 6 b7 Subject: b7 E1 SENSITIVE BUT UNCLASSIFIED NON-RECORD et al. b3 6 1:37 197 SENSITIVE BUT UNCLASSIFIED I: 62 . (OTD) (FBI) From: (FBI) b3 Sent: 18 9000 9'50 DM 6 To: CC: 7 Subject: 7 1 3 . 6 From: OTD) (FBI) 7 Sent: Wm 10, 2009 3:34 PM . 7 To: Cc: Subject: RE: Equipmentl i Thanks for the laugh. Good luck. 3 . 6 From: (FBI) 5 7 Sent: urs av. entember 10. 2009 3:10 PM 7 To: Cc: Subject: SE NOF RECO -1 068430 :kalled me up and asked I meet her at 10:30 at their offsite. I'll be there on timeCELLSETE 174? b1 Thanks again, talk to you later. From I (FBI) Sent Thursdav. 10. 2009 2:09 PM To: Cc: Subject ?R'ETEc?i'pment know if the meeting time is good as soon as possible. From: I IEOTD) (FBI) Sent: er 10, 2009 11:38 AM To: (OTB) (FBI) Subject: qunpmen M. ii}. b1 b3 b6 b7C b7E 2&me 1 74-3 DERIVED FROM: Multiple Sodrces DECJLASSIFY 0N: 20340910/ SECI ETIINOFORN ENE FROM: Multi Sources ON: 203: 0910 FORN DERIVED FRO ulti le Sources DECLASSIFY 0: 20340910 SECRETIINOF d3. DERIVED - o'M: Mul 'ple Sources ON: 203? 09-10 SECRET INOFORN DER ED FROM: Multi le Surces DE 0 LASSIFY 0N: 20340910 I - RETIINOFORN- 3535?? ?58; 68 b7C b7E 1}??5339? (FBI) From OTD) (FBI) 3 Sent Thursdav Senfemhpr 9000 3'15 PM 6 7 Subject: Problem 7 UNCLASSIFIED NON-RECORD Single From: I (FBI) Sent: av. Sentem er 10. 2009 3:01 PM To: Subject: FW roblem 3 UNCLASSIFIED 6 NON-RECORD 7 7 See me. Do we have a problem with what has been sent out or is this a single issue Unit Chief Tracking Technology Unit Operational Te nology Division From: Sent: Thursday. September 10. 2009 To: Cc: Subject: I Pronlem UNCLASSIFIED NON-RECORD 3 6 7 7 T13 b3 b7E 103 1973 b3 b7E UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED ELL 70 HS 1 (oro) (FBI) From: IEIOTD) (FBI) Sent: on ay, anuarv19. 2009 1:38 PM To: Cc: Subject: FW: New WITT Equ1pment Deployment SENSITIVE BUT UNCLASSIFIED 6 NON-RECORD 7 b7E recalled haVi'lQ a conversation witli our supply tech, a while back and he did indicated at that time he did shipped . l-will consult wit and request him to look up the shipping form. From: 1 FBI) Sent: '49 PM To: Cc: FBI) Subject: . eployment SENSITIVE BUT UNCLASSIFIQ NON-RECORD Hope received a_nv of th ars. Regarding your equipment email, I don't think we ever 6 0 please don't wait for us to return them before sending out the b7 Also, we sent back ?ce, and we never b7E received the replacement TT did send us some but we never received a replacement for Any chance you could send us one? Thanks. From: (FBI) Sent: Tueqdav. December 16. 2008 2:10 PM 6 To: 7 7 Cc: Subject: New Equipment Deployment SENSITIVE BUT UNCLASSIFIED NON-RECORD TD 133 CELLSITE- 1 If 5-4 ERF shall be deploying the following addit'lgna? eggi pment to your aid of?ce in a continuing effort to provide : b3 b6 b7C b7E CZ: SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED BUT TB 134 w" 'u nr ?brml CELLSITE- 1 5 5 (FBI) From: OTD) (FBI) Sent: Wednesdav. December 31. 2008 10:17 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD I they should mention something that goes to the fact that we really neec From: IOTD) (FBI) Sent: Monday, December 29, 2008 8:19 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD We doing. This is the ?rst time I have heard that they need ou b6 b7C i073 We can demo a exercise but we should not allow them to Your thoughts? From: I (FBI) Sent: Monday. December 29, 2008 6:59 AM To: Subject: UNCLASSIFIED NON-RECORD : are we on the schedule to assist in this training? I 88 Unit Chief Tracking Technology Unit Timmy Division From: 137 .u a . s'mw 'lmnh' b6 b7C b7E b6 b7C b7E CELLSITE- 1'7 535 Sent: Wednesday. December 24, 2008 11:24 AM To: Subject: UNCLASSIFIED NON-RECORD For your info. From: I IFBI) Sent: Mondav. December 15. 2008 9:31 AM To: Subject: UNCLASSIFIED NON-RECORD 1 agree From: I Sent: To: Subject: UNCLASSIFIED NON-RECORD b6 b7C b7E b6 We should not give up ourl lThis is note We need to remain {370 operational. From: Sent: Fridav. December 12. 2008 4:29 PM To: Subject: UNCLASSIFIED NON-RECORD From: I (FBI) Sent: 1 7 7nnR-4-7') DM To: Subject: UNCLASSIFIED NON-RECORD b7E b6 b7C b7E To suobort this traininoI eager a An EC should be coming out at some point but I wanted you guys to have a heads up. UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED b6 b7C b7E CELLSIT-E- 1758 (FBI) From: I (OTD) (FBI) Sent: Tuesday, December 16. 2008 3:28 PM To: Subject: lTraining Schedule UNCLASSIFIED NON-RECORD proposing the following dates for training: The second class will beI IThe third class will heal We will work on sending out invites and making necessary arrangements before year-end to ensure availability and commitments. UNCLASSIFIED 142 CELLSITEb7C b7E To: 6 b7C Subject: Important WITT Technical Bulletin 9 7 - CORD . b3 b7E SENSITIVE BUT UNCLASSIFIED gay/tam 164 (OTD) (FBI) (CON) Thursdav March 20 2008 2-24 PM is 6 7' 7 Cc: Subject: Invitation to attend an advanced WITT training class at ERF UNCLASSIFIED UNCLASSIFIED NON-RECORD Hi Folks, I IGood Stuff!! I know everybody is busy and that off the road and that coming to Quantico isn't tops for a training venue, but we would love to show yo lease RSVP to me as soon as you can. lt? be best toilet me know by my cell number after this ay, as WI out of the office most of next week. Thanks. 6 7 . is?? Retired FBI SSA, 1984-2006 Tracking Technology Unit 7 Federal Bureau of Investigation - Of?ce - Cell 8862?2 173 CELLSITE- 1 (OTD) (FBI) From: Sent To: OTD) (FBI) Tuesdav. November 06. 20 7 11:38 AM b6 b7C b7E 176 m.me CELLSITE- 1765? 106 UK: ?373 TD 0 DO 2 7,52% To: Cc: Subject: OTD) (FBI) Delegation of Authority and guidelines for use of WITT Equipment SENSITIVE BUT UNCLASSIFIED NON-RECORD Greetings, In addition to the EC forwarded to you yesterday, attached is a EC (with guidelines) delgating authority for use of WITT to UC level. O?mg my. b6 b7C b7E CELLSITE- 1 Previously a SC had to approve. The guidelines establish the authority levels for various scenarios. This is as important if not more so that the delegation to the UC level instead of SC level. wittdeligationofauth ority.wpd Please forward to users and management as you deem appropriate. SENSITIVE BUT UNCLASSIFIED TD ?300 2 37,3 179 CELLSITE- 1 Standard Operating Procedure (SOP) for Case Squads requesting Cell Phone Tracking assistance, including tracking under ?Exigent Circumstances? b5 b6 b7C b7E CELL murmur. 181.2 Only Introduction to Tracking Equipment :3 :3 C: :32: .J A L) b6 b7C June 25, 2003 WE 1% Mam Only ITT Equipment Overview 1073 ll m??u Hf" CELLSITE- 182$} 2 I Hm 1,;Se Only 19 R3 gift, Technology and Carriers b3 b7E {?gcakg 4 b3 b7E H. raw? {1.58.9 only .J ,3 f?cenario and Function Flow 0x I I I I I Equipment Functions are desngned to address Needs CELLSITE- 15-23 ml Only fliEquipment Presentations - LoggerHead b3 b7E 3P5 - StingRay CELLSITE- 182% . r? r: I il'TK 9 1 .u geOnW Loggerhead 9083?? b3 b7E l?g?rhead 11.3 133 1371:". 826 b3 b'7E 182$ b3 eli?Use Only b7E ts :T?ii??og Only b7E 838 . eslal_:Use Only if? - 12 3? H111 1125 It} mix. b3 b7E CELLSITE 7 - Only StingRay b3 b7E 1842 000389 b3 b7E 'ITE?ig?r? i?hl?I? 133 137153 UUOEQH ?1.25: 1?5 ?55? ?3 rm 3 mug Only b3 184-5 Equipment Summary oauerHead Q) .9 c" Stingray b3 b7E CELLSITE- 1-84?? . 1e?l-Use Only WITT Developments $11 eff," H3131 b3 b7E "m 18483 . (OTD) (FBI) From: . I Sent: Mondav. November 21. 2005 3:Subject: UNCLASSIFIED NON-RECORD Unless SSAI Iemands that we go out, because he can call the ASAC and demand that we go the next time a 5' 3" lady armed with a cell phone robs a bank. 10 3 6 From: Sent: on av. ovem Subject: I UNCLASSIFIED NON-RECORD No more cases since thel:hoes not work. Well, it never really worked anyway. b3 13 7 J. - CELLSITE-ISQE i .1: SS PR ?35? MNGR. WITT OTL DIVISION 18 loffice UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 2 .. ELI #53? b3 b6 b7C b7E '3 . \3 GRev.0113142003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/28/2004 To: Finance 'Attn: Bu1id1nq (Enc) BUIidlng From: I vsqtiaativn Contact: 6 b7C Approved By: :b7E Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) Synopsis: To request the Engineering Contrac*s Unit (ECU) to annrove funding For on Enclosure - - 2 Statement of Work, in the amount of copy of Waiver EC, Acquisition Plan. ?DaLails: The WITT has driven the deveIonmenf and immIementation b3 b7E Harris_FY04_Procurement.wpd veg-u raw To: Finance From: Investigative Technology Re: 05/28/2004 Set Lead 1: (Action) FINANCE AT WASHINGTON DC The Engineerin 5 Unit is requested to approve funding in the amount of for the purchase of engineering services from Harris Corporation to support Task developments. Funding for this procurement Subobject Classification CC: 99 em. if} 3' E23 5,12% 152.? E23 53g 1g is av ilable from Budget Item b3 b6 b7C b7E Harri s_FYO4_Procurement . CELLSITE-ISQE ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION 1. .Unit/Section/DivisionEstimated Cost: 4. Term of Contract: 5. Distribution of Dollars: 6. Subobject Class/Budget Item: FY- Product or Service Code: 11/ 3- FY- 7_ Market Research (state how attach); Market survey conducted via internet research and contact/communlcatlon w1th vendors Commercial Item: El Yes No Com etitive: Yes No Ifno to one or more above, explain; Reference A tached EC for Sole Source 8. Sources Considered: El FBI Personnel El Other Government Personnel El Required Sources (FAR Part 8) El 100% Small Bus. 8a Set aside El Disadvantaged (FAR Part 8) El Hubzone Women?owned Other Federal Contracts El A-76 9. If Information Technology: IRM Review AIS Approval 10. Type of Procurement: Brand Name Only Commercial Item Emotional Specifications El Brand Name or Equal Compatibility El Performance-Based Service Contract 11. Contract Type: BOA El IDIQ Contract El Reimbursable Agreement El Cost?Reimbursement El (IFB) RFP Firm-Fixed Price El Incentive El RFQ DrFirm-Fixed Price w/Econornic Adj. El Letter Contract (DOJ Approval) El Time and Material 12. Lease vs Purchase (if lease, analysis attached): No 13. Environmentally Preferable Item: El Yes IXI No l4. Inherently Government Function (justi?ed): Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Contracting Of?cer or CCO/(date) new x? "f (Rev. 01-31?2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/12/2004 To: Finance Attn: Buildinq (Enc) (ERIC) b6 Criminal Investigative b3 b7E From: IrveqtiaatIVQ Tn?hnn1nnv - IQTHERF Contact: EE Approved By: Drafted By: Case ID b5 b7C Title: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) b3 b7E? To reauegt nF Stinara (v .- Enclosure(s): FD-369, 0155172 in the amount ofl I rNQn;II_Walxeri_Aiquisition Plan and vendor price quotesl Details: ?The WITT has driven the develonment and imnlementation b3 b7E? Harris_FYO4_Procurement.wpd TD .0: 511% 1:12:15 A. AW To: Re: Finance From: Investigative Technology 04/12/2004 b3 b7E b3 b7E Harri s_FYO4_P_rocurement . 22:2: To: Finance From: Investigative Technology Re: 04/12/2004 Sole Source Justification 'Hs?f'n additional b3 systems ofl The ib7E following seven reasons explain wny3073 i 1 All of these reasons support the claim that it is in JWWdejfional systems of Therefore, a s0le?source procurement action to Obtain 3 Harris_FYO 4_Procurement . an ?3 EL 9 E355 ?3 lass To: Finance From: Investigative Technology Re: 04/12/2004 lis requested. These items are available on GSA Contract I Funding for this procurement is available from Budget Ite? Subobject Classifications b3 b7E1 b3 . b7E Sole Sour~e Justification I Their market analysis conSistea or lnternet?based research and direct telephone contact b3 with sales and technical re resentatives of multi le com anies. jb7E Some of these companies ecommends rocurement action to urchase I I A sole-source procurement action to obtain 4 Harri s_FY04_Procurement . ?it/m 5064.533 To: Finance From: Investigative Technology Re: 268-HQ-1068430, 04/12/2004 lis re ested. These items are available on GSA Contrac Funding for this procurement is available from Budget Iteq ISubobject b3 :b7E b3 b7E: SOLE SOURCE JUSTIFICATION Purchasing directly from 1-119 1c: v1nhlp qnl111?1n1'1 "i1- would allow I b3 b7E 5 Harris_FY04_Procurement . SELUBTB To:? Finance From: Investigative Technology Re: 04/12/2004 CONTINUATION OF EXISTING AGREEMENTS (MSA) The WITT has a continuing requirement for manufacturer?provided maintenance/service support forl I b3 b7E b3 b7E? SOLE SOURCE JUSTIFICATION 3 7 I ITherefore, a sole?source procurement action to purchase the requested MSA is requested. 6 Harri s_FY04_Procurement . To: Finance From: Investigative Technology Re: 04/12/2004 Funding for this procurenent is-av ilable from Budget Item jb7E Subobject Classification 7 Harris_FY04_Procurement . 3.51- fear E, 8 gig, $3 CELLSITE- 19%}3 To: Finance From: Investigative Technology Re: 268-HQ-1068430, 04/12/2004 LEAD (S) Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Enaineerina Contracts Unit is requested to Drocure b3 b7E Set Lead 2: (Action) AT WASHINGTON, DC b3 b7E Set Lead 3: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For information only. CC: QT-ERF QT-ERF (Enc) b6 (Enc) b7C: (Enc) (Enc) 06 8 Harri s_FY04_Procurement . cows-ax; JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH TITLE 41.. U.S.C. 253 (cit?) (1) AGENCY AND THE CONTRACTING ACTIVITY IDENTIFICATION OF DOCUMENT: In a a requirement from the Wireless Intercept and Tracking Team (WITT), Investigative Technology Division (ITD), Federal Bureau of Investigation (FBI), the Engineering Contracts Unit (ECU) has prepared this Justi?cation 1? _the renewal of a Maintenance and Service Agreement (MSA) with (2) NATURE DESCRIPTION OF ACTION BEING APPROVED: The acquisition 0 (3) DESCRIPTION OF SUPPLIES AND SERVICESIINCLUDING THE ESTIMATED VALUE): The WITT has a continuing requirement for manufacturer provided maintenance and service, to EEi-iis??it b3 1373 b3 b7E b3 b7E CELLSITE- 19? (4) STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AN OPEN COMPETITION: This contract action is authorized by 41 U.S.C. 253(c)(6), as set forth in the Federal Acquisition Regulation (FAR) 6.302?6. don?t think this one is right! - not sure if this is right. . it be 6.3 Only One Responsible Source and No Other Supplies or Services Will Satisfy Agency This acquisition is in accordance with the authoritv FAR 6.302 as onlv one responsible source, i.e. Harris b3 Corporation, can support 7 (2) When the supplies or services required by the agency are available from only one responsible source, or, for DOD, NASA and the Coast Guard, from only one or a limited number of responsible sources, and no other types of supplies or services will satisfy agency requirements, full and open competition need not be provided for; i (ii) Supplies may be deemed to be available only from the original source in the case of a follow-on contract for the continued development or production of a major system or highly specialized equipment, including major components thereof, when it is likely that the award to any other source would result in (A) substantial, duplication of cost to the Govermnent that is not expected to be recovered through competition. unique supplies or services available from only one source or only one supplier with unique capabilities; (2) The existence of limited rights in data, patent rights, copyrights, or secret processes; (5) DEMONSTRATION THAT THE NATURE OF THE ACQUISITION JUSTIFIES THE USE OF THE AUTHORITY CITED. this section dealt with non-advertising. . . .not sure what you want here (6) EFFORTS MADE TO ENSURE OFFERS ARE SOLICITED FROM AS MANY POTENTIAL SOURCES INCLUDING COMPLIANCE WITH SUBPART 5.2 AND, -IF NOT WHICH EXCEPTION UNDER 5.202 APPLIES: This procurement was advertised in the FEDBIZOPS . . sure what you want in here? (7) DETERMINATION THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND gag/Gigi? gag A cost analysis will be performed as part of the evaluation process which will ensure that the government will pay a fair and reasonable price for the maintenance, services and upgrades. MARKET SURVEY WITT has dete' ined that based on the existing need of the FBI it is in the est interest of the FBI to limit competition to the tcknowled es that other vendors may possess comparable levels of general] imilar to that required to perform the necessary maintenance. services and upgrades required as part of this if) 3 procurement. However I 1:373 WITT conducts ongoing, extensive market research by speaking with employees in telecommunication roles from other law enforcement and intelligence agencies, and by attending technical meetings and conferences in an attempt to gather facts regarding mainte 1ance. service and ungrade the systems and equipment. Based on the above it has been determined that the only viable source capable of meeting the minimum requirements of this acqursmon. (9) ANY OTHER FACTORS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION: .. Th? 'equiring support under mm?im ation of the requested Maintenance and Serv1ce Agreement (MSA) are Vital components in the 1073 (10) LISTING OF SOURCES, IF ANY, THAT EXPRESSED, IN WRITING, AN INTEREST IN THE ACQUISITION: L. #3 TEX ig?i} This requirement was advertised in the FedBizOps as required by Part 5 of the Federal Acquisition Regulation (FAR) and received no sources expressed interest .. (11) A STATEMENT OF ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED: b7E The! I will continue to monitor the market, the telecommunications community and industry, both public and private, as well as other government agencies, both intelligence and law enforcement, in an effort to determine if any other vendors possess the technical capabilities required to provide maintenance and servicei I As the Contracting Officer's Technical Representative, record, I hereby certify to the best of my knowledge that all information contained herein is accurate and complete. Date COTR Investigative Technology Division As the Contract Of?cer of record, I hereby certify that to the best of my knowledge and belief, all information contained in this justi?cation is accurate and complete. I Date Contract Specialist Engineering Contracts Unit 6 7 Reviewed By: Date. Unit Chief Engineering Contracts Unit Reviewed By: Date Of?ce of the Chief Contracting Of?cer Reviewed By: Of?ce of General Counsel 6 . Date 7 Approved By: Date Competition Advocate genera I: f? CELL-attE-isin JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH TITLE 41., U.S.C. 253 (1) AGENCY AND THE CONTRACTING ACTIVITY IDENTIFICATION OF DOCUMENT: In a to a requirement from the Wireless Intercept and Tracking Team (WITT), Investigative Technology Division (ITD), Federal Bureau of Investigation (FBI), the 3 Engineering Contracts Unit (ECU) has prepared this usti'?cation for other than ?ll and oven comnetition for the 7 renewal of a Maintenance and Service Agreement (MSA) (2) NATURE AN DIOR DESCRIPTION OF ACTION BEING APPROVED: The WITT has a requirement for the renewal of a Maintenance and Service Agreement (MSA) for the acquisition of] I 3 7 (3) DESCRIPTION OF SUPPLIES AND SERVICES (INCLUDING THE ESTIMATED VALUE): The WITT has a continuing requirement for manufacturer provided maintenance and service, to include 3 7 (4) STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AN OPEN 1 This contract action is authorized by 41 U.S.C. 253(c)(6), as set forth in the Federal Acquisition Regulation (FAR) 6.3 02-6. don?t think this one is right! i not sure if this is right. . it be 6.3 Only One Responsible Source and No Other Supplies or Services Will Satisfy Agency This acquisition is in accordance with the authoritv FAR 6.302 as onlv one resoonsible sou ce, i.e. Harris Corporation, can support the (2) When the supplies or services required by the agency are available from only one responsible source, or, for NASA and the Coast Guard, from only one or a limited number of responsible sources, and no other types of supplies or services will satisfy agency requirements, ?ll and open competition need not be provided for; (ii) Supplies may be deemed to be available only from the original source in the case of a follow-on contract for the continued development or production of a major system or highly specialized equipment, including major components thereof, when it is likely that the award to any other source would result in (A) substantial duplication of cost to the Government that is not expected to be recovered through competition. unique supplies or services available from only one source or only one supplier with unique capabilities; (2) The existence of limited rights in data, patent rights, copyrights, or secret processes; (5) DEMONSTRATION THAT THE NATURE OF THE ACQUISITION JUSTIFIES THE USE OF THE AUTHORITY CITED. 7 this section dealt with non-advertising. . ..not sure what you want here (6) EFFORTS MADE TO ENSURE OFFERS ARE SOLICITED FROM AS MANY POTENTIAL SOURCES AS PRACTICABLE, INCLUDING CONIPLIANCE WITH SUBPART 5.2 AND, IF NOT WHICH EXCEPTION UNDER 5.202 APPLIES: This procurement was advertised in the FEDBIZOPS . . sure what you want in here? (7) DETERMINATION THAT THE ANTICIPATED COST GOVERNMENT WILL BE FAIR AND REASONABLE: A cost analysis will be performed as part of the evaluation process which will ensure that the government will pay a fair and reasonable price for the maintenance, services and upgrades. rame cousin: b3 b7E (8) MARKET SURVEY WITT competition to the acknowled 't is in the best interest of the FBI to limit may possess comparable levels of generali maintenance services and in an attempt to gather facts regardin the above it has been determined that minimum requirements of this acquisition. maintenance- qervir?p and WITT conducts ongoing, extensive market research by speaking with employees in telecommunication roles from other law enforcement and intelligence agencies, and by attending technical meetings and conferences upgrade the systems and equipment. Based on is the only viable source capable of meeting the the continuation es that other vendors similar to that rades re uired as art of this rocurement. required to erform the necess However, I (9) ANY OTHER FACTORS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN CONIPETITION: i I Th "equiring support unde the reauestc am enance an erv1ce greemen are v1 3 comnonents in he (10) THE ACQUISITION: (11) A STATEMENT OF ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT LISTING OF SOURCES, IF ANY, THAT EXPRESSED, IN WRITING, AN INTEREST IN This requirement was advertised in the FedBizOps as required by Part 5 of the Federal Acquisition Regulation (FAR) and received no sources expressed interest .. 31?) b3 b7E b7E ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED: 7 will continue to monitor the market, the telecoi ununicatlons c0mmumty and Industry, botn publlc at private, as well as other government agencies, both intelligence and law enforcement, in an effor to determine if anv other vendors possess th technical capabilities required to provide maintenance and service As the Contracting Officer's Technical Representative, (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is accurate and complete. Date COTR InvestigatiVe Technology Division As the Contract Of?cer of record, I hereby certify that to the best of my knowledge and belief, all information contained in this justi?cation is accurate and complete. Date Contract Specialist Engineering Contracts Unit 6 7 Reviewed By: Date. nit 1e Engineering Contracts Unit Reviewed By: I Date Of?ce of the Chief Contracting Of?cer Reviewed By: Of?ce of General Counsel Date . 6 Approved By: 7 Date Wm cate magenta; CELLSITE-1914 ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION l. 7 2 Description ofReauirement- TO procurement Of I 3. ?Estimated Cost: 4. Term of Contract: 5. Distribution ofDoIlars: 0_4 I6. Subobject Class/Budget Item: FY- Product or Service Code: 11/ a 1 FY- 7. Market Research (State how perfonned attach); Market survey conducted via internet research and contact/communication multiple vendors Commercial Item: Yes I: No Com etitiveIfno to one or more above, explain; Reference A tached EC for Sole Source 8. Sources Considered: El FBI Personnel Other Government Personnel El Required Sources (FAR Part 8) El 100% Small Bus. 8a Set aside El Disadvantaged (FAR Part 8) El Hubzone El Women-owned [El Other Federal Contracts El A-76 9.- If Information Technology: El IRM Review AIS Approval 10. Type of Procurement: Brand Name Only Commercial Item Functional Speci?cations Brand Name or Equal Compatibility El Performance-Based Service Contract 11. Contract Type: BOA El IDIQ Contract Reimbursable Agreement Cost-Reimbursement El (IFB) El RFP IZI Finn-Fixed Price Incentive RFQ Firm-Fixed Price w/Economic Adj. Letter Contract (DOJ Approval) Time and Material 12. Lease vs Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: El Yes No 14. Inherently Government Function (justi?ed): Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. I Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Contracting O??rcer or CCO/(date) CELLSITE-IQIE 7 if NATIONAL STOCK ITEM NUMBER SER FULL DESCRIPTION Services Recommend . Unit to: ERF SPECIAL INSTRUCTI Ship to Code: Delivery Restrictions: Sam-4:30pm, except holidays Government's Estimate: I I Previous PO Previous Contract CI 533-? satire 1" f} as. REQ. OF 2 7/3/2004 I DATE ORDERING OFFICEICOST CODE APPROVED BY JULIAN DATE 6 Supply Technician: 7 Program Manger: Contract Specialist: Funding Approved: Date Received: COTR: PPMS Approval: Room# Ext: ERF-QT Purchase Order# SUBOBJECT UNIT QTY. CLASS PRICE Total JUSTIFICATION FOR THE PURCHASE OF b3 ?373 See attached EC CELLSITE- 1 923! ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION b7 1. Unit/Section/Division ITD 2 Deccrin?nn n?FRE-nniremenf- To request procurement of I 3. Estimated Cost: (Reg I 4. Term of ContractSubobject Class/Budget Item: FY- 0_5_ Product or Service CodeMarket Research _(state how performed attach): Reference AttaChed EC for Sele source Commercial Item: El Yes El No Com etitiveIfno to one or more above, explain; Reference A tached EC for Sole Source 8. Sources Considered: El FBI Personnel Other Government Personnel Required Sources (FAR Part 8) El 100% Small Bus. 8a Set aside Disadvantaged (FAR Part 8) El Hubzone El Women-owned [If] Other Federal Contracts El A-76 9. If Information Technology: IRM Review 13 AIS Approval 10. Type of Procurement: Brand Name Only El Commercial Item Functional Speci?cations El Brand Name or Equal Compatibility El Performance-Based Service Contract 11. Contract Type: BOA El IDIQ Contract El Reimbursable Agreement Cost-Reimbursement (IFB) El RFP IE Firm?Fixed Price Incentive El RFQ El Firm-Fixed Price w/Economic Adj. El Letter Contract (DOJ Approval) El Time and Material 12. Lease vs Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: El Yes No 14. Inherently Government Function (justi?ed): El Yes IE No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Contracting Officer or CCO/(date) . . tart/me STATEMENT OF WORK 1 INTRODUCTION 2 OBJECTIVE WE This Statement of Work de?nes the Engineering Services required to support the customer?s mission. The goal of this Engineering Services Contract (ESC) is to have an established contract vehicle for the development o? Isystems. 3 TASK DESCRIPTION After the award of the contract, the customer will provide task assignments in writing to the contractor. The contractor will submit, in writing, a best estimate for the technical approach, cost, and amount of time needed to perform the task as well as a description of the task milestones and deliverables. Written approval from the customer?s Contracting Officer (CO) will be required before the contractor will be authorized to proceed with the task order. The price quote for each task order shall include all items to be procured by the contractor for use in the task assignment. 4 SCOPE The contractor shall, on a task assignment basis, provide the following: b7E Cii?f??f? wet 5 REQUIREMENTS Once a contract is established, the following events will occur on a task assignment basis: 0 Task Assignment: The customer Contracting Of?cer/CO) will provide a task assignment in writing to the contractor. The contractor will submit, in writing, a best estimate for the technical approach, cost, and amount of time needed to perform the task as well as a description of the task milestones and deliverables. Written approval from the CO will be required before the contractor will be authorized to proceed with the task order. The price quote for each task order shall include all items to be procured by the contractor for use in the task assignment. 0 Technical Review Meetings: The contractor shall conduct technical review meeting(s) (conference call/briefings) to. give the customer a technical description of the proposed effort. Meeting(s) will also be conducted to provide the customer with an on going status of the task effort. Meeting schedules and locations will be determined at a later date. - Acceptance Testing: Once a demonstration device is constructed for a task, the contractor shall conduct an Acceptance Test to demonstrate compliance with technical requirements. The customer, or customer representative, shall participate and witness the Acceptance Test. Within thirty days of the completion of the Acceptance Test, the customer shall provide written description of the device's technical de?ciencies to the contractor. - Product Delivery: Once the contractor has demonstrated that the developed product (device, system, or study) complies with the customer?s requirements, the contractor shall deliver the product to the customer in the quantity specified in the task assignment. 6 Securng The work described in this Statement of Work is considered sensitive. Release of any information related to this work is prohibited without prior written consent from the customer. air/tarp net title tar/ate CELLSirE-isze (OTD) (FBI) ?From: (FBI) Sent: WU 21 mm 9'48 AM To: cc: lo 6 Subject: I RE: Cellular Telephone Tracking in Exigent Circumstances 7 UNCLASSIFIED NON-RECORD b6 NC See answers embedded below. 135 PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OIC APPROVAL O?ice of Integrity and Compliance JE Tel Mobil Message-nu From: WF) (FBI) Sent: av. 0 er :44 AM To: Cc: Subject: RE: Cellular Telephone Tracking in Exigent Circumstances 6 UNCLASSIFIED 10 7 NON-RECORD b5 b7E 1'92? b5 2702 emergency disclosure EC I. a And sample exigent letter. 2702ltr revised 5 7 Thanks for all the help and guidance, From: (FBI) . Sent: ues av. e' 23. 2007 2:36 PM To: 10 6 Cc: SubjectIgen Ircum ances b7 Importance: High UNCLASSIFIED NON-RECORD File: September 2007 Tech Tool (Exigent Circumstance: 20071023.wpd 5 6 7 7 From: I (FBI) 7 . 2 EELLSITE-IQBB Se Thursday October 11 7007 2-07 PM To: Cc: Subject: Cellular Telephone Tracking in Exigent Circumstances UNCLASSIFIED NON-RECORD b6 Hello : is? 7 If you have a moment would you please review the attached one page document? Our office anc I always seem to have trouble in dealing with Exigent Circumstance matters. Any suggestions or clar would be appreciated. Thanks, File: September 2007 Tech Tool (Exigent Circumstances).wpd UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED mattresses- CELLSITE-IQEEI A FT August 29, 2007 b5 ?83503 if; . A FT August 29, 2007 b5 OQ 193 i A FT August 29, 2007 tawny mags CELLSITE-IQEE (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2007 To: All Divisions Attn: CDC From: Office of the General Counsel Science and Technoloqv Law Unit Contact: b6 Approved By: Pistole John :b7c Caproni Valerie Drafted By: Case ID Title: EMERGENCY DISCLOSURE OF RECORDS OR STORED CONTENTS OF 18 U.S.C. 2702 Synopsis: Provides updated guidance and additional clarification regarding emergency disclosures pursuant to 18 U.S.C. 2702. Provides a revised sample letter for use to request disclosure from providers of records or stored contents in exigent circumstances. Reference: Serial 332 Administrative: This is a privileged FBI attorney communication; do not circulate outside of the FBI without the permission of the Office of the General Counsel (OGC). This document contains footnotes, please download into WordPerfect to read. Enclosure(s): Updated Sample Request Letter for Emergency Disclosure. Details: b5 ?gm-gim- 39833.36 I To: All Divisions From: Office of the General Counsel Re: 09/14/2007 LEAD (5) Set Lead 1: (Action) ALL RECEIVING OFFICES Distribute to all supervisory personnel involved 1:373 - 1 .. 1 - 15 ?if? mm ?11113: in?? 353? FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 80 Page 3 b6; b7C; b7E; Page 6 b3; b5; b6; b7C; b7E; Page 7 b3; b5; b7E; Page 8 b3; b5; b7E; Page 9 b3; b5; b7E; Page 10 b3; b5; b6; b7C; b7E; Page 11 b3; b5; b6; b7C; b7E; Page 12 b3; b5; b6; b7C; b7E; Page 13 b3; b5; b6; b7C; b7E; Page 18 b6; b7C; b7E; Page 25 b6; b7C; b7E; Page 30 b3; b7E; Page 31 b3; b7E; Page 32 b3; b7E; Page 33 b3; b7E; Page 36 b3; b7E; Page 37 b3; b5; b7E; Page 38 b3; b5; b7E; Page 39 b3; b5; b7E; Page 43 b6; b7C; b7E; Page 46 b3; b6; b7C; b7E; Page 50 b3; b5; b6; b7C; b7E; Page 51 b3; b5; b6; b7C; b7E; Page 52 b3; b5; b6; b7C; b7E; Page 53 b3; b5; b6; b7C; b7E; Page 54 b3; b5; b6; b7C; b7E; Page 157 b6; b7C; b7E; Page 158 b6; b7C; b7E; Page 160 b3; b7E; Page 165 b6; b7C; b7E; Page 166 b6; b7C; b7E; Page 168 b3; b7E; Page 170 b3; b5; b7E; Page 171 b3; b5; b7E; Page 172 b3; b5; b7E; Page 173 b3; b5; b7E; Page 174 b3; b5; b7E; Page 175 b3; b5; b7E; Page 176 b3; b5; b7E; Page 177 b3; b5; b7E; Page 178 b3; b5; b7E; Page 179 b3; b5; b7E; Page 180 b3; b5; b7E; Page 190 b6; b7C; b7E; Page 198 b3; b5; b6; b7C; b7E; Page 199 b3; b5; b7E; Page 200 b3; b5; b7E; Page 201 b3; b5; b7E; Page 202 b3; b5; b7E; Page 203 b3; b5; b7E; Page 204 b3; b5; b7E; Page 205 b3; b5; b7E; Page 206 b3; b5; b7E; Page 207 b3; b5; b7E; Page 208 b3; b5; b7E; Page 209 b3; b5; b7E; Page 210 Duplicate 1197470?OTD?Policy?4 p. 75 following; Page 211 Duplicate 1197470?OTD?Policy?4 p. 75 following; Page 212 Duplicate 1197470?OTD?Policy?4 p. 75 following; Page 213 Duplicate 1197470?OTD?Policy?4 p. 75 following; Page 214 Duplicate 1197470?OTD?Policy?4 p. 75 following; Page 215 Duplicate 1197470?OTD?Policy?4 p. 75 following; Page 225 Duplicate 1197386?OTD?Bu?Training?8 p. 155; Page 226 b3; b5; b6; b7C; b7E; Page 264 b3; b5; b7E; Page 265 b3; b5; b6; b7C; b7E; Page 269 Duplicate p. 264 following; Page 270 Duplicate p. 264 following; Page 272 b3; b7E; Page 274 b6; b7C; b7E; Page 316 b6; b7C; b7E; Page 398 b3; b5; b7E; Page 399 b3; b5; b7E; Page 400 b3; b5; b7E; Page 401 b3; b5; b7E; Page 402 b3; b5; b7E; Page 403 b3; b5; b7E; Page 404 b3; b5; b7E; Page 405 b3; b5; b7E; Page 406 b3; b5; b7E; Deleted Page(s) No Duplication Fee For this Page (FBI) . .. b6 From: (OTD) (FBI) 7 Sent: Monday, November 05, 20 7 11:54 AM b7E To: um v' 3w} (?my fmmg' (mum. mm ?1 1 A 15-345? b3 b? b7C b7E cc; I IOTD) (FBI) Subject: WITT EC UNCLASSIFIED NON-RECORD an . fr . . xt?mw $33. Cguun. gin? ivim-I J[quilt PD See attached ECI Ireferred to at the monference. The EC clearlv stat=s that: have ou re primary responsibility for Ish main in the custody of th (inventory accountability). As you see, the EC went .to It was not addressed to the SACs, ASACs or even the Criminal SSAs. Questions/concerns should be directed to I 3 b6 7 Thanks for the info re the had requested a copy when it was approved and when we did not receive a 137$ copy erroneously assumed that it had not gone out. UNCLASSIFIED ml d" ?it Fl" "Egg" a mar . g" Who?? tgxw?g 5' nu! I fist? ?gs-m? (OTD) (FBI) From: IITB) (FBI) Sent: - Monday, November 05, 2007 9:Subject: RE: in Exigent Circumstances - 7 E1 UNCLASSIFIED NON-RECORD Thanks again for the assistance and guidance. 6 7 7 From: Emma) (FBI) - Sent: nes av, oher 31. 2007 9:48 AM To: Cc: Subject: RE in Exigent Circumstances UNCLASSIFIED - b3 NON-RECORD 6 7 7 E1 See answers embedded below. I: As evident from the below questions, there is still a need to get policy guidance out to the ?eld on requesting disclosure of information from providers in exigent circumstances under 18 USC 2702. That was the objective of the draft EC on voluntary disclosure under exigent circumstances. What is the status of that EC--attached below. PRIVILEGED DELIBERATIVE DOCUMENT.- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OIC APPROVAL O?z?ce of Integrity and Compliance JEH 7646 1g?, Mm?: Tr?: :24 Fax - I I "12? yin-???glut: lbw-n I .. My 5 CELLSIT E- 1535?} Maccnr-n From: Sent: Fridav n?nhpr 76 9007 17-44 AM To: Cc: . . Subject: I in Exigent Circumstances 3 UNCLASSIFIED b6 NON-RECORD IStinaRau lThe Wl'iT Stinaravl Thanks for all the help and guidance, b3 6 7 Mess 7 From: (OGC) (FBI) Sent: ues a To: Cc: Subject: RE: [n Exigent Circumstances Importance: Higi UNCLASSIFIED NON-RECORD File: September Circumstances 20071023.wpc_l 2 . . CELLSIT E- 153-68? 3 5 6 7 7 From: I I Sent: Thursday. October 11. 2007 3:07 PM To: Cc: Subject: in Exigent Circumstances UNCLASSIFIED NON-RECORD 3 Hello 6 7 have a moment would you please review the attached one page document? Our office and b7E always seem to have trouble in dealing with Exigent Circumstance matters. Any suggestions or clarifications would be appreciated. Thanks, File: September 2007 (Exigent Circumstances).wpd UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 3::me igan 0""er mg" 3 EELLSITE- 153-61 (OTD) (FBI) From: I (FBI) Sent: 1 Tuesday, November 06, 2007 To: 6 7 1:373 ?w Wm. 1am. 3: CELLSITE-IEE-EE - - - . 1% ?131 ?116: Ham To: b3 b6 b7C b7E Cc: Subject: FW: Yet Another WITT Technical Operations Alert SENSITIVE BUT UNCLASSIFIED NON-RECORD inur Inna" nu Eur 4 a. Inna . lir?i?' Elm? ?Ifuu?le ?lm's? 'mn'F WW "m Jll? . 3 ?uh nary El ?unlqu '4 1" in!? ?qua. XMle . ?us All, EELLSITE-15354 i Please see important email below from WITT. Mes From: bow) (FBI) Sent: Monday, November 05, 2007322 PM To: Cc: Subject: Yet Another WITT Technical Operations Alert 1 SENSITIVE BUT UNCEASSIFIED b3 . NON-RECORD 6 we 7 i Wireless Intercept and Tracking Team Alert: (1) Harris Corporationl BtinoRavl currently Messa Sent: urs av. 0 er . 2007 2:21 PM To: Cc: Subject: FW: Wl?i'l' Technical Operations Alert 13 3 6 BUT UNCLASSIFIED 7 NON-RECORD 7 Hi uno you lease pass the following information on to each ?eld of?cEis that is all we can do): Wireless Intercept and Tracking Team Alerts: We often .for product and troubleshooting information. Click hereTow? 1mm. . I Consultant CELLSITE- 15-3-55- . I: Retired FBI SSA, 1984-2006 Tracking Technology Unit Federal Bureau flnvestigation Office Cell SENSITIVE BUT UNCJLASSIFIED UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED EELLSITE- 15355 (FBI) From: I Sent: Tuesda November 06, 2007 11:09 AM To: - Subject: FW: Yet Another Technical Operations Alert SENSITIVE BUT NON-RECORD 3 b6 b7C . b7E Meesaaenn- From: I IDTD) (CON) Sent: Tuesday, November 06, 2007 7:22 AM To: Cc: Subject: FW: Yet Another Technical Operations Alert SENSITIVE BUT UNCLASSIFIQ NON-RECORD All, Please see important email below from WITT. Messa From: mm) (FBI) Sent: on ay, ovember 05, 2007 3:22 PM To: Cc: Subject: Yet Another Technical Operations Alert - 3 SENSITIVE BUT UNCLASSIFIED 6 NON-RECORD b7C 7 Wireless Intercept and Tracking Team Alert: (1) Harris Corporatio StinnRavl WITTI as. From: OTD) (CON) gage Sent: urs ay, 0 er 2007 2:21 PM at i. To: -. CC: in?? Subject: FW: Technical Operations Alert 2" kin-2 ENSITIVE BUT UNCLASSIFIED NON-RECORD CELLSITE- 153:5? Hi Wou you please pass the following information on to each is that is all we can do): Wireless Intercept and Tracking Team Alerts: I IStingRayI 103 Remember to check the WITT webs'lte often for product and troubleshooting information. Click here: 5 7 b7E? Thanks: I Consultan .Retlre FB SSA, 1984?2006 Tracking Technology Unit Federal Bureau of Investigation - Of?ce - Cell SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED i -- lint? 431.35 ?ats-@5542 CELLSITE- 1 53-68- (OTD) (FBI) From: tom) (FBI) Sent: Tuesdav. November 06. 2007 11:38 AM To: b3 b6 b7C b7E ?hm. 'lr- "win ToSubject: Delegation of Authority and guidelines for use of Equipment SENSITIVE BUT UNCLASSIFE NON-RECORD Greetings, In addition to the EC I forwarded to you yesterday, attached is a EC (with guidelines) delgating authority for use of WITT to UC level. mm "Mn it flu?. Wm an) all n?3am? hm}? ?1?.qu ?ung 1 Previously a SC had to approve. The guidelines establish the authority levels for various scenarios. This is as important if not more so that the delegation to the UC level instead of SC level. wittdeligationofauth ority.wpd Please forward to users and management as you deem appropriate. SENSITIVE BUT UNCLASSIFIED CELLSITE- 15-372, aaev.o1-3142003) Precedence: To: Operat From 3 Contact: ROUTINE Date: 06/18/2007 ional Technology Attn: SC Anthon P. DiClemente I Operational Technology Division, Tracking Technology Unit (TTU) I Approved By: AD Thomas Marcus b3 SC DiClemente Anthony b6 b7C b7E Drafted By: Case ID (Pending) Title: WIRELESS INTERCEPT TRACKING TEAM DELEGATION OF AUTHORITY Synopsis: To document the delegation of authority to approve the I Wireless Intercept Tracking Team from the Qneratignal Division (OTD), Section Chief Effi:fo the Unit Chief (UC), Tracking Technology Unit (TTU), b3 OTD. b7E Jrszulsz I In an effort to streamline both routine and after hours approval of exigent WITT operations, and enhance documentation for WITT endeavors in authgrity 1332 from Ito the responsibility for the WITT Pro ram. The UC for WITT Pro ram will lend further clarity to ls, the required FBIHQ approval has been delegated insure that WITTI Istatus prior approval. The requesting division will be responsible for to To: Operational Technology From: Operational Technology Re: 06/18/2007 documenting the request to OTD in an EC. The OTD will document its decision as well as any resulting action in an EC. In accordance with the above, the TTU Chief will be responsible for adhering to and applying the below MIOG provisions as well as the legal authorities as identified below in reviewing and approving requests forl I I Any request which requires a deviation from the MIOG provisions or ;e al b3 authorities as identified below must be referred to the. SC b7E: for approval. No change is being requested to the policy for the 1r 3' . um I mu jgy?; aging. mm. mu z" Fling. {guns} Jun-"3i! am"! an. giant? ?fixin- i?i?ma 34;.an gawk ?1 To: Operational Technology From: Operational Technology Re: 268-HQ-1068430, 06/18/2007 The MIOG policy forI Idoesn't specify the form by which the HQ approval must be obtained; it requires that it be b3 obtained and states only that the enumerated information "is to b7E1 be provided by appropriate So, verbally, telephonically, by email, etc.mwould arguably satisfy the policy, the concern should be with documenting approval so as to be able to demonstrate compliance. Below is a summary outline of the legal authorities: WITT AUTHORITIES A. FEDERAL CASE 1. Federal Court Order: i. Pen Register/Trap Trace (18 USC 3121 et seq.) 1? WITT equipment functions as a Pen Register device as that is defined in 18 U.S.C. 3127 becausel I 7 ?ouf?. 310;?" ?1 ll", ?nial; un?fu 1 an.? . "ml 1 pm: I ?an? .6 I - . Inuit? Muir: All-?2% :iunu?r ?Lm I Am?- mu'"I mm" mum" To: Operational Technology From: Operational Technology Re: 06/18/2007 Accordingly, authorization pursuant to the statute is required to use 2. The same Pen Regist? mav be used both to IWITTI DOJ has recommended that for WITT authorization, the below items be addressed. 13.0perative Lanquaqe 103 1373 ii. Search Warrant tol I 1? Rule 41 28 U.S.C. 1651(a ?All Writs Act: When WITTI Iis used fr"! . Bum'31! I Junk? I In.? nun ?iiu?tk khan? Lust;i .??mniz jinn}: gumh Ill/Illa}, {15" 'nlgf??l To: Operational Technology From: Operational Technology Re: 06/18/2007 LEAD (S) Set Lead 1: (Action) OPERATIONAL TECHNOLOGY AT VIRGINIA Review and if appropriate approve delegation of authority from Section Chief level to Unit Chief, Program Manager, WITT operations. 00 um um funk? Evin,? I?lhnl? thanat: mus 1196"? a Exam w?md 31??.th ?AmyRun? 13 b3 b7E (FBI) From; I I Sent: I Thursday, November 29, 2007 10:08 AM To: . (FBI) Subject: . FW: WITT Stuff I UNCEASSIFIED NON-RECORD . Messa From: Sent: I 3:24 SENSITIVE BUT UNCLASSIFIED, NON-RECORD a . -- a witt_contacts. with t.wp Conversion.wp ENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED am, - .. . - - 59"? 1 ,2 I wait? if: I I In ?lm? an? inxll?l 33"? ?burg gm"? I . b3 b6 b7C b7E Contact Info Revised: 11/28/07 ERF con Enginee [friggerfish lTriaaerfish. Loaoerhead. Stinarav] IStinoravl 1 Loggerhead 4000. I I StinaravI i I I b3 ILookino at Harris eauinment .hm? um 1" h" M5 WITT Inventory Updated: 7/30/07 WITT Harris Harris Harris Harris ?33 ?373 ?1151" git? ??1233 35.123! 33.1123 gawk ?h M51 b3 Stingray 7 Prepared bv: b6 b7C b7E Nextel . . . 3 . 'nh-I? hin? 1mm 51in?aw? Alma?: 1 {n . .. 9, .nm. KM. (OTD) (FBI) From: (FBI) Sent: Tuesdav December 11 2007 1'10 PM To: Cc: Subject: RE: issues summary SENSITIVE BUT UNCLASSIFIED . NON-RECORD b3 6 7 My comments and concerns are noted in red. 107 Thanks, Comments From: Sent: urs ay, ecem er 0 PM To: I Subject: fssues summary SENSITIVE BUT UNCEASSIFIED NON-RECORD Please review content re WITT 'isks and provide constructive feedbackPlease revrew d:souss:on and prowde any additional Input/clarification as neededFrom: (OGC) (FBI) 7 Sent: nes av. ecember 05, 2007 3:28 PM To: Cc: 1 I HELENE-15392 i Subject: : ssues summary SENSITIVE UNCLASSIFIED NON-RECORD . and review potential area of compliance risk relative to the Thanks for taking the time to get together on Monde I've put together a summary of my notes and a little extra stuff in an attempt to describe these issues. 1 have included a couple of brackets requesting additional input and would appreciate if you would rank these issues in terms of priority or significance of risk. I welcome all comments. File : risk issues 20071203.wpd b3 b6 b7C b7E I need to produce a Leading Risk Indicator Report by next Thursday Dec-13. So anything you could provide prior to that date would be much appreciated. Of?ce of Integrity and Compliance JEH 7646 Tel: Fax M0 1 SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCEASSIFIQ EELLSITE- 15-393 (FBI) From: IOGC) (FBI) Sent: Tuesday, December 11. 2007 2:30 PM To: IOTD) (FBI) Subject: issues summary SENSITIVE BUT UNCLASSIFIQ NON-RECORD Thanks : NON-RECORD My comments and concerns are noted in red. Thanks, Comments on File Messaae--?-- From: Sent: urs av. ecem er . :40 PM To: Subject: FW: issues summary SENSITIVE BUT UNCLASSIFIED NON-RECORD rt ELL ETD . 3 BTW: i was roba i we rov'ded in the best interest of th 3 b5 agents 6 7 7 ?O?ice of Integrity and Compliance 7646 Tel: Far MobileI?I PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OIC APPROVAL From: I I I Sent: Tuesdav, December 11, 2007 1:10 PM 3 To: Cc: 6 Subject: RE: ssues summary 7 SENSITIVE BUT UNCLASSIFIED b7 risk issues 20071203.Wpd CELLSITE- 15399 Please review content re WITT : risks and provide constructive feedback. Please review : discussion and provide any additional input/clarification as needed: b3 b6 b7C b7E From: (OGC) (FBI) Sent: Wednesday, December 05, 2007 3:28 PM To: Cc: Subject: issues summary SENSITIVE BUT UNCLASSIFIED NON-RECORD Way and review potential area of compliance risk relative to the We put together a summary of my notes and a little extra stuff in an attempt to describe these issues. have included b3 a couple of brackets requesting additional input and would appreciate if you would rank these issues in terms of 6 priority or significance of risk. welcome all comments. 7 7 File: risk issues 20071203.Wpd i need to produce a Leading Risk Indicator Report by next Thursday Dec. 13. So anything you could provide prior to that date would be much appreciated. O?ice of Integrity and Compliance JEH 7646 Tel: Fax Mobile SENSITIVE BUT UNCLASSIFIEQ UNCLASSIFIED 35 SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT mam/am mew-9 (FBI) From: I (FBI) Sent: 0 To: TD) (FBI) Subject: fssues summary SENSITIVE BUT UNCEASSIFIED NON-RECORD 3 5 6 7 7 O?ice of Integrity and Compliance JEN 7646 Tel. ax Mooile PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OIC APPROVAL From: I I Sent: Tuesda December 11, 2007 2:55 PM 1:33 To: ?lm-m) (FBI) b5 Subject: RE: issues summary 6 UNCLASSIFIED b7 NON-RECORD 7 Please don't take it personnel. However, I I Thanks for listening, From: ?moeq (FBI) Sent: I ues av, ecem er 11, 2007 2:30 PM I To: Subject: REzl lissues summary 3 5 NON-RECORD IO 6 7 7 Thanks BTW: I was probably the source of that "nebulous verbal policy" but in defense It was provided in the best interest of the aqentsl tau/ere sees 55% I?l b3 ice 0 ntegrity and Compliance 5 JEH . Tel: 6 Fax 7 b7C Mobile b7g DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OIC APPROVAL From: Sent: Tuesday, December 11, 2007 1:10 PM To: Cc: Subject: RE issues summary SENSITIVE 430T UNCLASSIFIED NON-RECORD b3 b6 My comments and concerns are noted in red. . 107 Thanks, IO 7 FilCFomments risk issues 20071203.wpd From: Sent: Thursday, December 06, 2007 4:40 PM I To: Subject: Issues summary SENSITIVE BUT UNCLASSIFIED b3 NON-RECORD 6 b7C me Please review content re risks and provide constructive feedback. I Please reviewl:ldiscussion and provide any as needed: mm, mm messes 2 From: I (FBI) Sent: 9 net; av December 7007 208 PM Subject: iissues summary SENSITIVE BUT UNCLASSIFIED NON-RECORD Thanks for taking the time to get together on Monday and review potential area of compliance risk relative to the I've put together a summary of my notes and a little extra stuff in an attempt to describe these issues. have included a couple of brackets requesting additional input and would appreciate if you would rank these issues in terms of priority or significance of risk. I welcome all comments. . File: : risk issues 20071203JWpd 1133 6 I need to produce a Leading Risk Indicator Report by next Thursday Dec. 13. So anything you could provide prior b7 to that date would be much appreciated. b7 Of?ce of Integrity and Compliance . JEH 7646 Tel: Fax Mobil BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SE SITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIEQ ?Wilts naturism (FBI) From: Sent: To: Cc: Subject: UNCLASSIFIED OTD) (CON) 624PM Friday, January 18, 200 IOTD) (FBI) IOTD) (FBI) NON-RECORD b3 This isl lie the second phase of the It cart 6 I hf the ingRay. If you need one right away, is back in the office next Tuesday and 137 he can request 4 StingRay box. 197 I IConsultant Retired SSA, 1984-2006 Tracking Technology Unit Federal Bureau flnvestigation Of?ce Cell From: Sent: Wednesday, January 16, 2008 10:41 AM To: OTD) (CON) Cc: I Subject: 3 UNCLASSIFIED 6 NON-RECORD 7 Hem knoml:lis ou currently work on of town so thouohtl mioht ask you es (Harris?I th if so, do we have a copy of the I wanted to determine where we stan with this mission. Do we have any other fo etc. that works well UNCLASSIFIED UNCLASSIFIED Thanks, r??rhix?ta 313433353 I 1 CELLSITE- II: 54%] 5- (OTD) (FBI) From: Sent To: Cc: Subject: (OTB) (FBI) Tuesday, .anuary 29, 2008 11:31 AM UNCLASSIFIED NON-RECORD See answer below. I copied everyone shown so that the information is shared. I also reg .Jested' advanced copy of the owerpoint slides forth your request to havelilp repared a cheat Sheet (quick user guide) for the system operations. From: Sent: To: Cc: Subject: Wednesdav Januarv 16 2008 2'53 PM UNCLASSIFIED NON-RECORD Hello: There is a very remote possibility of needing to do some questions for you: b3 b6 b7C b7E 0 send us an in Mafc -28. I will also take b3 in the near future so I have a few 6 b7C b7E suture QEBEEIS 1 CELLEITE-1546 UNCLASSIFIED 5. If you have any time next week, I would like to get together and play with thel Ior what ever we did purchase? 3 . 6 Per our conversation, your busy schedule would not permit much time for you to play with the system. We will prepare 7 and ship the entire system to or preparation of th NE Thanks, l:l UNCLASSIFIED <3 2 . (OTD) (FBI) From: I Sent: Monday. May 19. 2008 1:21 PM To: Subject: FW: UNCLASSIFIED NON-RECORD Good info below: 3 6 AllFYI: See below for additional Info from at OTD SSAI I Violent Crimes Unit C) fax) From: (FBI) Sent: Monday, May 19, 2008 11:42 AM To: Subject: UNCLASSIFIED NON-RECORD had some success the very recent past. llke to throw some notes for you to share If needed with your folks. 7 It is possible tol Some things-to note when 1. ou will be able to] 2. you will only be able toI I EELL xg?g?sg?g?' mess: 1" From: I (OTD) (FBI) Sent: 2008 10:38 AM To: (OTD) (FBI) I Subject: UNCLASSIFIED b3 NON-RECORD 6 7 . 7 8814: Unit Chief Tracking Technology Unit I%c?hnology Division From: I (FBI) Sent: Monday, Mav 19, 2008 10:14 AM To: 6 7 7 54.89 b3 Cc: 6 Subject: FW 12) 7 UNCLASSIFIED 137 NON-RECORD See below for some good information provided by VC SSAI I Violent Crimes Unit From: I I Sent: nay, ay To: Cc: Subject: E1 - UNCLASSIFIED NON-RECORD Couple of items from: on a one day class inEor all law enforcement to discuss their commitment to helping law enforcemen . ey are apparent] doin this in all re ions of the country. one nearest you! It was pretty good and their legal compliance team. They they had members of their even feed us breakfast and lunch. No char e. E: El LL- Baa? CELLEITE- 154m We did some testing in the of?ce on a the Stingray. Not sure if it will work th lbut this is a start. recently talked tol Ithey advised they currently navel 103 Please pass on as appropriate. 6 7 7 From: I Sentr Tuesday, April 15, 2008 3:05 PM To: Cc: Subject: RE: I UNCLASSIFIED NON-RECORD 3 6 137 7 My understanding is that these] I-that although operates the same way - I don't believe by our current standards - we can track them with the Stingray. I am pretty sure of that. From: I Sent: Tuesday, April 15, 2008 3:57 PM To: Cc: Subject: to 3 UNCLASSIFIED 6 NON-RECORD 7 7 Gentlemen, I was approached by the Child Porn 5 uad re ardin the abilit to I Has anybody used a Pen/T RAP or WITTI Ito ll'm assuming that I . If anybody has done this before it there a pony out there? if; E. was my doom: CELLSITE- II: 1 WED. a??imimf??'?'w b6 b7C b7E IOTD) (FBI) From: (FBI) Sent: Tuesdav Mav 27 2008 11'02 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD b3 6 forced to go up on a Pen Register on a] I b7 Ialso helped make this possible, and they were up and running. Everytime thatl b7E Ion the Pen Register. This happened about 2.5 weeks ago] I I He had to switch and usel lalthough he ultimately got the guyRemember not to do this on as they are You still have the issues 011 if the guy is a heavy Talk to : about the case and we should be able to force to replicate. P.S. If you don't make any way with this, I'll call up Eland get everyone together again to see how it was done. From: I Sent: Tilesdnv Mav 7n 6-44 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD 3 6 7 Heyl: WE Hope all is well. I went through the below message traf?c. While we can I could not provid IThey could but only manually and with significant time delay. If you remember we then asked confirmed that this was correct. We even tried to force the phone company's hand by submitting a court 0 cess. Is this still the case? Is this true of all the ?u provide. I Mnndav Mav1Q 90081-91 PM ohone companies or do some of them have th From: Sent: To: Subject: vide. the ast nd he rder but there 422222] posses EELLSITE-15413 1 UNCLASSIFIED NON-RECORD Goo?d info below: All: FYI: See below for additional info from OTD regarding SSAI I - b3 Violent Crimes Unit 6 7 7 From: (FBI) S?nt: Mon av. Maw 19. 2008 11:42 AM To: b3 Subject: 6 UNCLASSIFIED 7 NON-RECORD 7 E1 We've had some success witrl: in the very recent past. I'd like to throw some notes for you to share if needed with your folks. It is possible to go up on a "pen register" andl Some things to note when From: I ?l (OTD) Sent: Mon 2008 10:38 AM (39 To: (OTD) (FBI) .- - 1 3 . Subject: I I Qt?a?? CELLSITE-154 145 UNCLASSIFIED NON-RECORD 88 Unit Chief 6 Tracking Technology Unit hnology Division 7 From: (FBI) Sent: Mondav. Mav 19. 2008 10:14 AM To: 1 b6 7 1:373 3 ?akL fag-fa CELLSITE-15415 Cc: Subject: UNCLASSIFIED 3 NON-RECORD 6 7 See below for some good information provided by VC WITT 7 Violent Crimes Unit From: Sent: Fridav. Mav 16. 2008 6:50 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD Couple of items frorr1: Yesterdayl:lput on a one day class in for all law enforcement to discuss their commitment to helping law b3 enforcement. They are ap aarently doing this in all regions of the country. Catch the one nearest you! it was pretty good 6 they had members of their bresent, and their legal compliance team. They b7 even feed us breakfast and lunch. No charge. What I learn was Idoes have al 7 J. We did some testing in the of?ce, on al I the Stingray. Not sure if it will work wi? Ibut this be start. i recenth I'alked td land thev advised thev currentlv have al I Please pass on as appropriate. mileaxawg gage? 541-6 b7C 10713 From: I Sent: Tuesday, April 15, 2008 3:05 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD that these. - that although operates the same way - don't belIeve by our current standards - we can. Ingray. I am pretty sure of that. From: I I Sent: Tuesday, April 15, 2008 3:57 PM To: Cc: Subject: UNCLASSIFIED Gentlemen, was approached by the Child Porn squad regarding the ability td I Has b3 anybody used a Pen/T RAP or Itol Il'm assuminq thatl h' I b6 lf anybody has onet IS b7c 107 It there a pony out there? UNCLASSIFIED UNCLASSIFIED tam? ,ng gamma,ny 15.41? (FBI) From: Sent: ues av. av To: Subject: UNCLASSIFIQ NON-RECORD Sent: Friday, May 23, 2008 11:01 AM SENSITIVE BUT NON-RECORD No - but if we meet we can raise the issue. What were the facts re the From! I Sent: Friday, May 23, 2008 10:58 AM issue BUT UNCLASSIFIED NON-RECORD Since we're on the topic, has policyever been issu reoardi the [we receive from the I The issue came up after the way regarding this issue. Sent: 7 Friday. May 23. 2008 10:54 AM incident last year, but I have not seen a formal policy either SENSITIVE BUT UNCLASSIFL NON-RECORD b3 b6 b7C b7E 1133 136 b7C 1:373 CELLSITE- 1 S413 This was an old issue that we were going to give a second look OGC. Based on your assessment and of others with a technical or operational expertise - I etc is this a tool that we should not seek? I?nly want to meet re this issue if someone thinks that the tool has operational value? What do you think? What does do?? From: I I Sent: ri av. av . To: Cc: Subject: NON-RECORD b3 I went in circles with this issue a few years ago when ERF had purchasedl I but refused to distribute 6 them due to legal concerns and a lack of policy for their deployment. assisted by writing a policv and they ended up 7 - 7 One of the problems in a tactical situation is that you willI Contact Engineerl lof the Wl?i'i' unit at ERF for more details on this issue. but are probably doing more harm than cod. 1 have discussed this issue with SSAI and he can be contacted for more details on theiq: ssues. From: I I Sent: Thursday, Mav 22. 2008 12:48 PM To: Cc: Subject: 3 6 SENSITIVE BUT UNCLASSIFIE b7 NON-RECORD 7 Any comments or suggestions? This topic was a previous concern - is it stili'of interest? Do you have any HQ guidance re this topic - is it adequate?? From: I Sent: Thursday, May 22, 2008 12:44 PM To: Cc: Subject: SENSITIVE BUT UNCLASSIFIE NON-RECORD CELLSEITE- 1 541% Our scenario is straight forward I with SAC approval - we want the abilitv toI I b3 b6 b7C 1:373 Our overarching concern is for the safety ofI I I will not be able to con?rm until tomorrow when I get back in the of?ce - but let's use next Weds afternoon at 200p as the target date. Do you have -a room number?? From: SABOL, SHERRY E. (OGC) (FBI) Sent: Wednesdav. Mav 21. 2008 2:46 PM To: Cc: Subject: SENSITIVE BUT UNCLASSIFIED 3 NON-RECORD 6 7 Ihas si ni?cant back round 0 issues and relevant statutory authorities as they relate to Iand I'm told the Given that is gone and likely has the most background on what yOL're looking to achieve, I think it would be helpful for sit djgmummlilaM?to determine what scenarios you're concerned about. We will likely need to regroup with th regarding the establishment of. a process by which to handle requests. Are you available to meet at HQ next week - does Wednesday afternoon at 2pm work for you? Sherry E. Sabol Section Chief Science and Technology Law Office Office of the Geneml %ounsel HQ: I bb PRIVILEGED DELIBERA TIVE DOCUMENT- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL From: I I Sent: nes ay, ay To: SABOL. SHERRY (0GP) Cc: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Sherry 'i au- 4- .3- in,? t, {it 75; ?l??am?m I In One of Motta's unresolved ro'ects was to roVide ith uidance tool to improve the safety I 7 Would you assign someone to review this issue. BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED UNCLASSIFIQ SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED CELLSITE- 15421 From: (FBI) Sent: Thursdav. Mav 29. 2008 5:BBQ 67.. 8 CELLSITE- 15-422. To: Cc: Subject: FW: Important News Bulletin SENSITIVE BUT NON-RECORD From: (FBI) Sent: Thursda Ma 22 2008 4:18 PM To: I IOTD) (FBI) Subject: Important News Bulletin SENSITIVE BUT UNCEASSIFIED NON-RECORD b3 b6 b7C 1373 Could you disseminate this news bulletin to the ?eld for the program as some may not visit our website on a regular basis? WW5 identified a problem with th urren inves Iqaition of the problem reveals that the I Further analysis work is continuing and until a permanent solution is reached, a success :ul workaround solution has been identified] ix; mm mm meet-ii EELLSITE--15425 (OTD) (FBI) From: Sent To: Subject: UNCLASSIFIED NON-RECORD ALCON: Attached 'is a coverage for ensure we get the line setup correctly in th Thursday, July 10, 2008 b3 b6 b7C b7E Pony for Pen Register Coverage with to be completed by the case squad to initiate and added a few lines to Please let me know if you all have any questions. Ed : Pony for Pen Register.ec UNCLASSIFIED CELL-mire commas. gister coverage. I have taken the request for .- . .-. . .n we came up with the additional verbia to Also, we added the part about I CELLESITZE-15427 ?iev.05-0122008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/10/2008 To: Attn: From: Approved By: b3 b6 Dra ted By. :b7C Case ID SUB PEN (Pending) :b7E Title: I Synopsis:? Request squad assistance to initiate pen register coverage. Details: Iassistance is requested to initiate pen register coverage in captioned matter. The target of the pen register is as follows: NUMBER: NAME: ADDRESS: Additionally, is requested tol I b3 I land aan I :b7E When initiating the pen reqister, I (LIST CASE AGENT THEI anSE) 00 UNCLASSIFIED {1&me oms?? CELLSITE-15428 I I . tom) (FBI) From: Sent To: om) (FBI) Thursday, July 10, 2008 3:07 PM b6 b7C b7E mum?s To: Cc: Subject: EW: WITT News Bulletin SENSITIVE BUT UNCLASSIFIED - NOTE the issue of Please forward as From: I (FBI) Sent: 1:58 PM To: (0T0) (FBI) Subject: 111' News Bu etln SENSITIVE BUT UNCLASSIFIED NON-RECORD PIS help disseminate the following critical information to The] folks involved with longer available due to pending patent infringement. b7 I073 BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED CELL CELLEITE- 1 53432 (om) (FBI) From: I IITB) (FBI) Sent: lulu '17 7'81 AM To: Subject: FW: Draft policy w/ WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD Please take a look at this. I have not gotten a chance yet but will later today 5324 AD Azmi Information and Technology Branch From: I (FBI) Sent: Wednesda Jul 16 2008 1:12 PM To: DO) (FBI) Subject: ra p0 Icy UNCLASSIFIED NON-RECORD ES Your comments ggorney O??ice of Integrity and Compliance JEH 7646 Tel an M0 1 ?inet. tbi/ This information may be privileged and/or deliberative- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OIC APPROVAL SENSITIVE BUT UNCLASSIFIED If 1 f? Eris-L f?i EELLSITE-154354 b3 b6 b7C b7E b3 b6 b7C ?373 (FBI) From: . (FBI) Sent: Wednesda March 21, 2012 9:02 AM To: (OTD) (FBI) Subject: FOIA: WITT Classification: UNCLASSIFIED From: (FBI) Ser?ermber 06. 2008 10:000711 b3 6 7 7 Cci (FBI) Subject: WITT Technical Bulletin SENSITIVE BUT UNCLASSIFIED NON-RECORD If haven't done so there is a newl lwhich offers an added capability ol CELLESITE-IEME Those who do not have access to the TTUI I can contactl I 3 - .. . . Hos lf additional support Is needed, contact WITT staff. Please also share this information to youq [colleagues b7 7 BUT UNCEASSIFIED Classification: UNCLASSIFIED 4 koro) (FBI) From: IZOTD) (FBI) Sent: 2012 8:58 AM To:- OTD) (FBI) Subject: FOIA: Classification: UNCLASSIFIED From? Sent: Wednesday, November 03, 2010 2:44 PM To: I I 133 Cc: I 6 Subject: Policy EC Gents, This has been reviewed by all parties and initially approved. Please review Electronic copy, as hard copy for signature will Working its way to youEl once the Boss has put his mark on it, please disseminate to all of : Thanks all for the joint effort. Classification: UNCLASSIFIED 1 (OTD) (FBI) From: GC) (FBI) Sent: Tuesdav October 2 2007 1131 AM To: Cc: Subject: 3 UNCLASSIFIED 6 NON-RECORD 7 . 7 The AG.order is available a1 (6 one down on the list) Messanen-n From: I Sent: Tuesday. October 02. 2007 6:13 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD Hello 3 6 Hope all is well. Would vou please e-mail me a coov of 137 regarding th lame?b 7 I?almale?aulha?h?mne mitl ion a case-by?case basis, to assist inl I has changed since 1995. If you don't have it elect number. If not, you can mail it to to my attention a Thanks for the help, UNCLASSIFIED UNCLASSIFIED I'd like to read "the bible" and see where the MIOG requirements are derived from. A lot winow. If It's short enough, I'll give you a fax 000745 CELLSITE- 1546?} OTD) (FBI) From: (FBI) Sent: 8 PM To: OTD) (FBI) Subject: - UNCLASSIFIED NON-RECORD b7C 7 See attahed note. 5% Proce ure. I UNCLASSIFIED {306??6 ?4 --~--Original Message-m- From: Sent: Tuesday, October 02, 2007 1:03 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD Attached is my attempt to separate theI Ib3 from merelyl Imatters. was feeling strong about 5 the amendments. until readl lb 6 Is b7C this paragraph the show ctooper? ny suggestions, short of an amended AG Department Order? I am trying to b7 make it easier to support on WlTl' matters. Thanks, I File: Use of FBII From: I (OGC) (FBI) Sent: Tuesdav. October 02, 2007 11:31 AM To: Cc: Subject: 6 7 7 The AG order is avaitable at (6 one down on the list) Massachu- From: I Seq - Tuesdav. Ortnher 02. 2007 6:13 AM To: Cc: Subject: I UNCLASSIFIED NON-RECORD Hellol: Would you please e-mail well. regarding th I and the dele ated authorit to er a case-by-case basis, to assist inl I I'd like to read "the bible" and see where the requirements are 2 TD derived from. A lot has changed since 1995. If you don't have it electronically let me know. If it's short enough, give you a fax number. If not, you can mail it to to my attention b6 b7C 1373 Thanks for the help, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 25:1.on TD 00:37:50 CELLSITE- 1 53474 (OTD) (FBI) From: Sent: To: Cc: Subject: UNCLASSIFIED NON-RECORD Police cooperation case, is as I understand] loco) (FBI) Wednesdav. October 03. 2007 9:24 AM b3 b6 b7C 1373 b5 Domestic Police Cooperation authority isl I 62-3.3 Policy (1) Upon receipt of requests for investigation from local or state law enforcement agencies involving matters in which there is no FBI jurisdictional interest, the cooperative role will be limited to the acquisition of records or information from the criminal files of local or state law enforcement agencies or records of nongovernmental organizations and concerns and other governmental agencies. Records or information are defined as material normally available to law enforcement agencies which can be obtained without a court order. When obtaining material outlined above, dissemination authority must be obtained from that agency providing the records/information, when appropriate. (2) In addition to record gathering and dissemination noted aboveliaison capacity between local and state law enforcement agencies to facilitate one agency handling the investigative requests of another. (3) The FBI, on behalf of a local or state law enforcement agency, may verify the location of an individual. No interviews with subjects, suspects, or witnesses should be conducted by Bureau personnel. No extensive efforts are to be expended to locate individuals for interviews. FBI personnel are to merely verify their whereabouts, such as at a residence address or employment, etc. (4) Domestic Police Cooperation matters received in the field should be opened on an individual case basis, the subject of the record indexed to the general indices, resulting?disclosures recorded in accordance with Privacy Act requirements and maintained in accordance with existing instructions pertaining to the destruction of field office files and records, MAOP, Part II, 2?4.5. (5) SACs may approve use of FBI resources on behalf of local and state agencies providing such action falls within the above guidelines. No communication need be forwarded to FBIHQ advising of the initiation of a Domestic Police Cooperation investigation. (6) Name check requests for a review of pertinent information contained in our central records system received by FBIHQ from authorized state and local criminal justice agencies will be I processed by theIExecutive Agencies DisseminationIUnit, InformationlManagement Division, in accordance with MAOP, Part Completed responses will be returned to the reSpective field office which covers the territory of the submitting agency for appropriate dissemination. (7) Domestic Police Cooperation cases are not to be opened in the field for the purpose of conducting foreign inquiries through Interpol. All state and local law enforcement agencies in the United States have direct access to the United States 1 CELLSITE- 154?5 1 Telecommunications System (NLETS) . The USNCB mailing address is:Interpol, U.S. Department of Justice, Washington, D.C. 20530. The NLETS ORI is This authority appears to also be codified by Regulation at 28 CFR 0.85(j) See also Part Section 184-1 Investigative Authority National Central Bureau (USNCB) Interpol, by mail or via the National Law Enforcement i 2) Under DOJ guidelines, the role in 62. entitled "Domestic Police is 5 IV From: Sent: nes ay, 0 er To: Cc: Subject: UNCLASSIFIED 13 3 NON-RECORD 5 6 Thanks for the added info. 7 7 7 El Further clari?cation however is needed onI I Thanks, Messa From: (FBI) Sent: ues av, 0 er 02, 2007 3:11 PM To: 3 Sgbject 6 7 UNCLASSIFIED NON-RECORD 7 Gentlemen: gm;ng {380766 2 CELLSITE- 1 5-475 The issue is, unfortunately, not simply about whether] b3 b5 File: Ipdf OTD is making efforts to clarify and revise the policy and the AG order which if successful should make such assistance less administratively burdensome to provide--so stay PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility 6 Bldg. 27958A Room A-ZOYB er nI'ir?n 91 7 Tel: . 7 Fax Cel SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL Message??~- From: I Sen Tuesday, October 02. 2007 1:03 PM To: Cc: Subject: REI b3 UNCLASSIFIED 13 5 NON-RECORD 6 b7 my attempt to separate theI I rom merelyl Imatters. was feeling strong about the amendments. until I readl I is this paragraph the show sto oper? Anv suggestons sh rt of an amended AG Department Order? I am trying to make it easier to support WITT 9. can 3 as? Thanks, File: Use of F8 Messa From: Sent: GC) (FBI) Tuesday, October 02, 2007 11:31 AM b3 b6 b7C b7l?? To: Cc: Subject: UNCLASSIFIED NON-RECORD The AG order is available 34 down on the list) From: Sent: Tuesday, October 02, 2007 6:13 AM one To: Cc: Subject: UNCLASSIFIED NON-RECORD, Hellc : Hope all is wel . Would you regarding the olease e-mail me a copv ofI b3 II b6 see where the MIOG requirements are derived from. A lot has changed since 1995. [f you don't have it me know. If it's short enough, I'll give you a fax number. If not, you can mail it to to my attention at Thanks for the help UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED Ithe delegated authority to permitl Ion a case-by-case basis, to assist 7 I'd like to read "the bible" and b7 El 000MB CELLSITE- 15-4?8; From: 060) (FBI) Sent: W4 AM Subject: 3 I i 5 UNCLASSIFIED . 6 NON-RECORD 7 7 Messaoenn- From: Sent: To: Cc: Subject: UNCLASSIFIED NON-RECORD Thank you for the added information. I have a much better understanding of the Domestic Police Cooperation constraints nowpromise to give you a break If you give me a yes or no answer toSorry for being difficult, and thanks againf From: I (OGC) (FBI) Sent: nos av 7007 q-74 AM To: Cc: Subject: 3 UNCLASSIFIED 6 7 NON-RECORD 7 I b5 Domestic Police Cooperation authority is 62-33 Pol-cy swarm EELLSIT E- (1) Upon receipt of requests for investigation from local or state law enforcement agencies involving matters in which there is no FBI jurisdictional interest, the FBI's cooperative role will be limited to the acquisition of records or information from the criminal files of local or state law enforcement agencies or records of nongovernmental organizations and concerns and other governmental agencies. Records or information are defined as material normally available to law enforcement agencies which can be obtained without a court order. When obtaining material outlined above, dissemination authority must be obtained from that agency providing the records/information, when appropriate. (2) In addition to record gathering and dissemination noted aboveliaison capacity between local and state law enforcement agencies to facilitate one agency handling the investigative requests of another. (3) The FBI, on behalf of a local or state law enforcement agency, may verify the location of an individual. No interviews with subjects, suspects, or witnesses should be conducted by Bureau personnel. No extensive efforts are to be expended to locate individuals for interviews. FBI personnel are to merely verify their whereabouts, such as at a residence address or employment, etc. (4) Domestic Police Cooperation matters received in the field should be opened on an individual case basis, the subject of the record indexed to the general indices, resulting disclosures recorded in accordance with Privacy Act requirements and maintained in accordance with existing instructions pertaining to the destruction of field office files and records, MAOP, Part II, 2-4.5. (5) SACs may approve use of FBI resources on behalf of local and state agencies providing such action falls within the above guidelines. No communication need be forwarded to FBIHQ advising of the initiation of a Domestic Police Cooperation investigation. (6) Name check requests for a review of pertinent information contained in our central records system received by FBIHQ from authorized state and local criminal justice agencies will be I processed by the Executive Agencies DisseminationlUnit, Information Management Division, in accordance with MAOP, Part Completed responses will be returned to the respective field office which covers the territory of the submitting agency for appropriate dissemination. (7) Domestic Police Cooperation cases are not to be opened in the field for the purpose of conducting foreign inquiries through Interpol. All state and local law enforcement agencies in the United States have direct access to the United States National Central Bureau (USNCB), Interpol, by mail or via the National Law Enforcement Telecommunications System (NLETS). The USNCB mailing address is:Interpol, U.S. Department of Justice, Washington, D.C. 20530. The NLETS ORI is . This authority appears to also be codified by Regulation at 28 CFR 0.85(j) ?See also Part I, Section 184-1 Investigative Authority 2) Under DOJ guidelines, the FBI's role in Domestic Police COOperation, see this manual, Part 1, Section 62, entitled "Domestic Police Cooperation," is] I b5 000m EELLSITE- 15753148 From: I Sen t: Wednesdav. Ortnher 03. 2007 6:57 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD Thanks for the added info. Further clari?cation however is needed or] 3 5 6 7 '7 Thanks, Mess Gem-- From: (FBI) Sent: Tuesday, October 02, 2007 3:11 PM To: Cc: Subject: UNCLASSIFIED b3 NON-RECORD 5 6 Gentlemen: 7 7 The issue is, unfortunately, not simply about whethe 1 CELLSITE- 1 54.81 So, if the obiective is to make it easierth I then one way would be to File: OTD is making efforts to clarify and revise the policy and the AG order which if successful should make such assistance less! administratively burdensome to provide--so stay PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOTB Quantico, Va. 22135 Tel: SCIENCE TECHNOLOGY LAW UNIT Messaaenn- From: I Sent: Tuesday, October 02, 2007 1:03 PM OFFICE GENERAL COUNSEL To: Cc: Subject: UNCLASSIFIED NON-RECORD to separate thel rom merely matters. I was feeling strong about the amendments, until I readl Is this paragraph the show stopper? Any su Department Order? i am trying to make it easier to-suppo Thanks File: Use of FBII Messa - From: (FBI) Sent: 1 ay. 0 02. 2007 11:31 AM Ill/pd does?ons.sh art of an amended AG WI UNCLASSIFIED NON-RECORD BMWE b3 b6 b7C b7E} CELLSITE- 15?482 b3 b5 I373 b6 b7C I073 b3 b5 b6 b7C b7E? The AG order is available atI one down on the list) From: I I Sent: Tuesdav. Ortth-r 02. 2007 6:13 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD Helch:I b3 b6 b7C 1073 Wm you please e?mail me a copv oI reward ng theI I and the deleoated authoritv to oermitl case basis, to assist inl Ion a case-bv- I'd like to read "the bible" and see where the MIOG requirements are derived from. A lot has changed since 1995. If you don't have it electronically let me know. If it's short er ough, I'll give you a fax number. If not, you can mail it to to my attention a Thanks for the help, - UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED mm koro) (FBI) From: I I I I Sent: Mondav. October 15. 2007 4:56 PM To: . Subject: RE: in Exigent Circumstances 7 b7E UNCLASSIFIED NON-RECORD Looks good. The only thing is: Does FBIHQ, need to be-cut in like they do for ?-?--briginal Messa From: Sent: Thursdav. Ortnher 11. 2007 3:15 PM To: Cc: Subject: in Exigent Circumstances . NON-RECORD - i i 7 7 Hevl: Before" we send this out to the of?ce, would you mind reviewing this? We are iust trvinq to educate our customers on the Exigent Circumstance requirements pertaining to Any corrections or sugestions would be appreciated. File: September Circumstances).wpd Thanks, UNCLASSIFIED UNCLASSIFIED CELL AND 1300? 82 CELLSITE-15484 (OTD) (FBI) From: b3 Sent: 5 Tm b7c Subject: REzl Fn Exugent Circumstances 7 UNCLASSIFIED NON-RECORD Since the Director isn't involved, probably does not have to be noti?ed. VIessaqe--??- From: Sent: To: Subject: igent Circumstances UNCLASSIFIED NON-RECORD b3 Hey : I 136 Before we send this out to the office, would you mind reviewinq this? We are lust trvinq to educate our customers 7 on the Exigent Circumstance requirements pertaining toI I Any b7 E: corrections or sugestions would be appreciated. Thanks, File: September 2007 :lExigent Circumstances).wpd UNCLASSIFIED UNCLASSIFIED Emma CELLSITE- 1 5-435- (OTD) (FBI) From: I I Sent: esda Oc ob 1 2 To: Subject: lCase 3 6 UNCLASSIFIED b7 NON-RECORD 7 I just went to a class on this. UnfortunitlDrequires a PC affidavit for any kind ofI I From: Sent: Mondav. October 15. 2007 5:59 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD Hell: is?? Good to see . Just a few reminders: You want to address the Just rem get in your business. We are merely humbl Take care, Message-m- From: I Sent: Fri av, Octo er 12. 2007 2:21 PIV To: Cc: Subject Fase SENSITIVE BUT UNCLASSIFIED b3 NON-RECORD 6 - Band I spent the dew talking about thel lease and we have determined a course of action. The plan is to go up on a wire on eithe This wire will be used to then spin up to will be concentrating our efforts on getting a "dirty call" on eithei1: it does not matter which one. We are expecting to be up on the first wire in approximately 30 days after the first dirty call (OEO is requiring 21 days for PC reasons). I 1 Current Efforts We have requested I i. These subscribers erI be used to get I immediate Pen Registers. till/QTY) {3337 ES 154-55 We requested activation of a pen re ister on I:Ihome number. We have the order, but the installation requires We are going to request tol IonI I We are waiting for him to putl b3 What we need at this time. 6 0 We need someone, preferable: actively working the pen register subscriber information. This was our largest roadblock in the last Till. Egg UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIQ mum 9130736 EELLSITE- 1548? (OTB) (FBI) From: I IR) (FBI) Sent: Thursday, October 18. 2007 9:20 AM To: I Subject: RE: November 7-8 of StingRay UNCLASSIFIED NON-RECORD 3 6 7 7 From: I Sent: Thursday, October 18, 2007 3:45 AM To: Cc: Subject: November Iof StingRay UNCLASSIFIED NON-RECORD 3 6 7 Gents, 7 from the Harris will be able to join us in variousl IStian ay 8th at Iror further testing and use. he thinks we'll need We are still waiting for the StingRa_yI it should be done on time. [goes well, Harris will leave us with the IS prOJec is being undertaken by direction of "Maybe Please email me with theI to Harris. This will allow them th lwe may be using, so i can send the info Ito feed our needs. We know you will be short handed. If anyone of your team is available please join us. If not, we'll conduct thel: El and provide you with the results. Thanks, UNCLASSIFIED UNCLASSIFIED . mum {3697 37 (OTD) (FBI) From: (OGC) (FBI) Sent: Tuesday, October 23, 2007 2:36 PM To: Cc: Subject: RE in Exigent Circumstances Importance: l-Iigh UNCLASSIFIED b3 NON-RECORD 6 7 . 7 2007 Sorry for the delay--l was unexpectedly out of the of?ce for a couple .of weeks. I have made some suggested edits to your summary attached -?viewable in document/reviewer mode. Most signi?cantly is the distinction that 3 5 7 Messaneu-n 3 From: 10 6 Sent: Thursday, October 11, 2007 3:Subject: [in Exigent Circumstances UNCLASSIFIED NON-RECORD Hello If you have a moment would you please review the attached one page document? Our of?ce andl: always seem to have trouble in dealing with Exigent Circumstance matters. Any suggestions or clarifications would be appreciated. Thanks, File: September 2007 :kExigent Circumstances).wpd nib 1 were ma? 33? (OTD) (FBI) From: (FBI) Sent: Wednesday, October 24., 2007 8:39 AM To: I IOTD) (FBI) Subject: in Exigent Circumstances Importance: High UNCLASSIFIED NON-RECORD 3 6 Please review her changes and let me know if this is good to go. b7 7 Mess From: OGC) (FBI) Sent: Tuesday, October 23, 2007 2:Subject: RE: in Exigent Circumstances 5 Importance: Hig 1 UNCLASSIFIED 6 NON-RECORD I. Se temb 2007 Sorry for the delay-4 was unexpectedly out of the office for a couple of weeks. I have made some SUQQMD vour summarv attached ?-viewable in document/reviewer mede. Most siqnificantlv is the distinction that ooCEE?EITE-taeez A From: I Sent: Thursday, October 11, 2007 3:07 PM To: Cc: Subject: in Exigent Circumstances UNCLASSIFIED Hellol:l b3 6 if you have a moment would you please review the attached one page document? Our office and:lalways 137 seem to have trouble in dealing with Exigent Circumstance matters. Any suggestions or clarifications would be appreciated. - 7 Thanks, File: September 2007 (Exigent Circumstances).wpd UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 353?:3704 II (OTD) (FBI) From: (OTD) (FBI.) Sent: Thursdav October 25 '2007 1051 AM b3 To: b6 b7C Cc: Subject: User Alerts 7 UNCLASSIFIED NON-RECORD The following is a list of items that were discovered and is "documented for your benefits. This is also posted on the WITT website. b3 b7E yin-=- HIH (OTD) (FBI) From: I Sent: (FBI) Thursday, October 25, 2007 2: To; b3 b7E Subject: FW: WITT Technical Operations Alert Follow Up Flag: Follow up Flag Status: Flagged UNCLASSIFIED NON-RECORD aauam meg-a <1 'k Messa m: Sent: Thursdav. October 25, 2007 2:21 DM To: Cc: Subject: FW: WITT Technical Operations Alert BUT UNCLASSIFIED NON-RECORD um ou you please pass the following information on to each ?eld office is that is all we can do): Wireless Intercept and Tracking Team Alerts: ml I (2) The latest I 3 luurrentl the BtmoRav and thel IIS not 6 supportedl 7 7 Remember to check the WITT web site often for product and troubleshooting information. Click here: Thanks : -b _l Consultant Retired FBI SSA, 1984-2006 Tracking Technology Unit Federal Bureau of Investigation - Office - Cell SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIEQ if??ia Lf?il?i? (FBI) From: I 3 Sent: Friday, October 26, 2007 2:19 PM To: 6 7 Subject: FW: WITT Technicai Operations Alert 7 Follow Up Flag: Follow up Flag Status: Flagged ENSITIVE BUT UNCLASSIFIQ NON-RECORD Mess From: bomucom Sent: Thursday, October 25. 2007 2:54 PM To: 6 7 7 833088?? Subject: b3 b6 b7C b7E FW: Technical Operations Alert 3?5 EELLSITE- 15593 I BUT UNCLASSIFIED NON-RECORD Messa From: (OTD) (CON) Sent: Thursday, October 25, 2007 2:21 PM To: Cc: Subject: FW: Wl?lT Technical Operations Alert SENSITIVE BUT UNCLASSIFIED NON-RECORD HII I ou you please pass the following information on to each ?eld of?ce :5 that is all we can do): Wireless Intercept and Tracking Team Alerts: NITT b3 b6 b7C b7E Remember to chegk the website often for product and troubleshooting information. Click here: Thanks -b Consultant - Retired FEI SSA, 1984-2006 Tracking Technology Unit Federal Bureau of investigation - Office - Cell SENSITIVE UNCEASSIFIQ SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 3 $330889 (OTD) (FBI) UNCLASSIFIED From: Sent: Friday, October 26, 2007 2:43 PM To: I: Subject: ovem er - StingRay 133 6 NON-RECORD 7 7 E1 Be sure to have the aoorooriatel completed Manv considerations such asl From: Sent: urs ay, 0 er To: Cc: Subject: November 7?81 [Sting Ray Gents, I: from the Harris Co 0 has confirmed that .t1ey will be able to join us in variousl IStianay on November 7th and 8th a We are still waiting for the StingRa_yI I It should be done on time. Igoes well, Harris will leave us with the b3 1 lfor further testing and use. This project is being undertaken by direction of "Maybe 6 he thinks we'll needl 7 b7E: Please e-mail me with the I to Harris. This will allow them toI We know you will be short handed. If anyone of your team is' available please join us. If not, we'll conduct the: and provide you with the results. Me may be using, so I can send the info Ito~feed our needs. - Thanks, I UNCLASSIFIIED QELL 13 CELLSITE- 1556215 (OTD) (FBI) . From: (FBI) 7 Sent: W112011 6:51 AM To: Subject: FW: Field Request Request i REC I 9 068430 we 137:9. From: I YOTD) (FBI) Sent: Monday, Januarv 10, 2011 11:36 AM 3 To: Cc: 6 Subject: RE: Field Request I iRequest 7 UN ED 10 7 N-RECOR Thanks From: (FBI) . Sent: rMoudaUanuanu?Jotl 11:34 AM To: 0T3) (FBI) Subject: FW: Field Request I Request UN ON-RECORD See below Unit Ie Tracking Technology Unit Operational Technology Division From: (OTD) (CON) Sent: Mondav. Januani 10. 2011 11:28 AM I To: Subject: 1e eque Request -CELLSITE- 1 55%6 aw? This is being handled is being submitted From: I (FBI) Sent: Monday, January 10, 2011 10:27 I To: Subject: FW: Field Request Request Importance: High I?l IED -REC 3 6 Do we have anything that meets the need 107 107 SSA Unit Chief Tracking Technology Unit Operational Te ohnology Division From: I (FBI) 6 Sent: Monday Januarv 10 2011 10-09 AM To: 7 7 000841 b3 6 7 7 Cc: Subject: FW: Field Request I IRequest UN FIED -RECO From: I Sent: .Frida Janua 07 2011 3:02 PM To: tom) (FBI) Subject: Field Request Hl:l?, 3 was wondering if you could please forward to the 6 '7 7 El Thanks, is looking to borrow a As always, turnaround is Thanks in advance, :?EzLiLk-El TE: 366843 CELLSITE- 1 535-3392 FROM: 6 Sources DECLA - 20360111 BE f. 2?0-130 823634-24 Cox. (OTD) (FBI) From: (CON) Sent: Thursda Au ust25 2011 To: (OTD) (FBI) Subject: UNCLASSIFIED. Classification: UNCLASSIFIED 1:33 From: (FBI) )0 6 Ser t: nes av. Auoust 24. 2011 4:48 PM To: b7C Cm . b7E Subject: Classification: UNCLASSIFIED Can someone buy and have it sent/shipped From: Sent: Tuesday, August 23, 2011 10:11 AM To: Cc: Subject: UNCLASSIFIED 103 Classification: UNCLASSIFIED b6 b7E lt?s al I Looks ike may have it for : if you want to use a credit card. Let me know. Thanks. From: (CON) Sent: Tuesday, August 23, 2011 6:41 AM To: Cc: Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED BE ID 15013345 I, Hel: Can ou give us the make/model and how many] IAs much information that is on the label: help us determine a replacementl lsaid we are still identifying funds to get theI From:I I Ser t: Fridav, Auoust 19. 2011 6:37 PM To: 103 Cc: 6 Subject: RE: UNCLASSIFIED b7c b7 Classification: UNCLASSIFIED Hey What does it look like for a ne We are basically dead in the water right now for Wl'lT, and with th coming up, we want to get the ready to go. Please let me know if you need anything else from me. Thanks! I From: I Sent: Wednesday, August 17, 2011 1:12 PM To: Cc: 3 Subject: RE: UNCLASSIFIED 10 6 . 7 Classification: UNCLASSIFIED 1:373 I I I believe theI Icould be a contributi onl for about I When I noticed the late esterday, I noted in myI request that we probably need a new as well. If you guys want to send us a hold off on ordering a new: we can give that a shot first. Thanks. From: (CON) Sent: Wednesday, August 17, 2011 8:37 AM To: Cc: Subject: UNCLASSIFIED b3 b6 Classification: UNCLASSIFIED b7C wanted me to check a couple of things with you before we order and ship anotherl He wanted me to ask YOU if VOUII ?-le said ,n_QLd_er_tQ;5_ee theI I Ilf yourl Ikeeps I [then we?ll know for sure that you need a 2 000346 Classification: UNCLASSIFIED y?i_ (OTD) (FBI) a (FBI) From: Sent: Tuesdav. Auaust 14. 2007 6:13% Subject. -- 7 3 7 f??v CELLSITE- 155 14 77777777777 b1 1:33 1373 1 b6 b7C Good . 'deG?3 - rnelencelnvestiqations DECLA -- gag: imam. CELLSITE- 15-5 15- (FBI) From: (FBI) Sent: W1 AM To: Cc: Subject: RE: Equipment UNCLASSIFIED NON-RECORD 3 6 MC 107 This is thel II rimmed off the first time I came uo ther td I windth and I&l This is thel Ivou were going to check to see-if it works with thel land could enable you to IV From: Sent: on ay, ep em er To: Cc: Subject: RE: Equipment UNCLASSIFIED NON-RECORD b3 b6 b7C b7E I haven't picked one up. Let me see if Eransferred one to us. Did you transfer to us ar nal Messaoe-nn From: I Sent: To: Subject: FW: Equipment UNCLASSIFIED NON-RECORD This sounds like Messaae-m- From: b3 b6 b7C b7E . mm: @339 ?g Sent: Thursday? Segtembgr Q5, ZQQZ ;i):32 AM To: . Subject: Equipment UNCLASSIFIED NON-RECORD 3 Hem . b6 D0 vnu hawa fhiq i?rpm') 7 7 Thanks, x4177 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED CELLSEITE- 1 i (OTD) (FBI) From: UNCLASSIFIED NON-RECORD Ebro) (FBI) I av. entember 28, 2007 4:25 You r Your However the one Thus if you need If the that we have is not available. you have to we can configure the Let us Know. UNCLASSIFIED PM verified, and are ready. SS VOUFI I b3 b6 b7C 1:373 (FBI) From: (FBI) Sent: Monda October01 2 0 0:00 AM To: I OTD) (FBI) Subject: RE: Your - 3 136 UNCLASSIFIED 7 NON-RECORD 7 I was needed on the I: I rmed on th 5 required to correct theI Iissue. you will be using, you will need to Iln addition to this re uirement 0U will need have talked to and reaueste Ifor this ast Friday but 1 am still waiting for the delivery of this] on thel: l called on his cell phone and left him a message that he can pick the From: I Sent: Monday, October 01, 2007 5:49 AM To: I Subject: RE: Your I UNCLASSIFIED 3 NON-RECORD 6 b7 Thanks b7E I will determine which : we will use and bring it down when I pick up the P.S. Thel Iright? Thanks again Messar From: OTD) (FBI) Sent: I av. entember 28. 2007 4:25 PM I To: Subject: Your UNCLASSIFIED 3 NON-RECORD 6 7 Your _ I verified, and are ready. 7 However the onel Ithat we have is not available. Thus if you needl have to use I If the we can con?gure thel I Let us know. ?wgm meets UNCLASSIFIED CELLSITE- 15-5 19 UNCLASSIFIED I UNCLASSIFIED - Ix. in mm?) (OTD) (FBI) From: . I I Sent: Monday, September 24, 2007 2:58 PM To: Go: (OTD) (FBI) Subject: RE: Stingray problems SENSITIVE BUT UNCLASSIFIED NON-RECORD a 6 I had one other issue with theI I After theI b7 7 HarrIs Apparently thel ldoesn't alwaysI From: Sent: Thursday, September 20, 2007 4:28 PM 3 To: Cc: 6 Subject: [problems 7 BUT UNCLASSIFIED 10 7 NON-RECORD I ended up not sending our Stingray back to Harris We. having. I now have it working. The problem appears to be that our and the new Stingray software now seems to be working. I informe I lot this solution and I thought you guys might like to know as well. Curl [and I assume other Divisions should as well. SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED (OTD) (FBI) From: I Sent: 07 3:02 PM To: (OTD) (FBI) Subject: power supply 133 UNCLASSIFIED 6 NON-REC 107:: 137 this is the power su I that stated that we had to have I bought mine online through I UNCLASSIFIED 1 53522 (OTB) (FBI) From: (OGC) (FBI) Sent: Friday. March 16. 2007 9:04 AM To: Cc: Subject: b3 Attachments: PRTT unknown Aug 16 2006.doc 6 7 7 UNCLASSIFIED NON-RECORD Attached is a sample for a to use WITTI I I I'm happy to speak with the AUSA. b3 b5 b7E IWITT .PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL 6 can?? b7C Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-207B, Qua ntico, Va. 22135 Tel: Fax Cell SCIENCE 8: TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL Message??~- From: I Sent: Friday, March 16, 2007 6:50 AM To: Cc: UNCLASSIFIED NON-RECORD Hey: I hope ail is well. I previously pro Wm to determine i b3 b6 b7C b7E tilizing The apparently does not teel comfortable witl? this order and has suggested a sea_rch warrant. Would vog mind speaking to the AUSA dire 3 ca I would think we could use a "search" or "seizure" warrant as ?long as we were careful on our verbage. l'll get the AUSA's contact info if you like. Thanks, ainal Messaae??-?? From: I Sent: Thursday, March 15, 2007 4:26 PM 1233 Subject: 6 UNCLASSIFIED 7 NON-RECORD 7 Mv AUSA felt that we should qet a search warrant since we didn't have any info that] Can we use the Same technology as part of a search warrant? From: Sent: Thursday, March 15,2007 10:13 AM cil- 2 gm 0130 9?19 To: Cc: Subject: RE1 UNCLASSIFIED NON-RECORD 103 Hey just checking in. 6 7 A re we sti planning on thel I 1373 Thanks, inal From PMJ Sent: Wednesday, February 21, 2007 5:46 To: Subject FW UNCLASSIFIED b3 NON-RECORD 6 7 I am on : and my boss has taII: you about stingray (see below). We used your af?davit and sent it to our AUSA in. They have been looking at it and I was told at I mav be missing some statutory references. Have you guys ever gotten one of these throuqh If yes, do you redall the name? If they haven't, I am going to give them name and number so we can ?gure this thing out. Thanks From:I Sent: Tuesday, January 30, 2007 3:13 PM To: I Subject: UNCLASSIFIED b3 b6 b7C Per our discussion, the "pen" order for usingl: etal. to 7 From:I I wig Sent: Tuesday, January 30, 2007 3:02 PM 56%? TO: Cc: Su Ject: I {La UNCLASSIFIED NON-RECORD As per our phone conversation yesterday, the seco "stingray" would be the appropriate pony. This document has been provided to -C. Once the "pen signed by thejudge, please ro ,1 for aboro ral and then provide-itt I Please place my name on the (nows to assign it to me. If you provide me with th I prior to Thanks, inal Messa From?koswsn Sent: Mondav. November 14. 2005 1:15 PM to your SAC and CDC b3 b6 arr assumin 3 already subpoenad each of thel to see 137 if your iJust checking! . b7E To: I Cc: I 3 Stibject: RE: 6 7 UNCLASSIFIED 7 NON-RECORD Attached is a copy of a DRAFT application and order to authorize Also is a DR order for a combined Pen 2703(d) order that incorporates authority tor Lse of as well as tol I inal Messa nominee (FBI) Sent: Monday, November 14, 2005 11:57 AM To: I I Cc: Subject: 133 UNCLASSIFIED 6 NON-RECORD 7 The attached includes some edits (use document/reviewer to see changes). b7 PRIVILEGED DELIBERATIVE DOCUMENT NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOTB Quantico. Va. 22135 Tel: Fax pager SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL 4 080927 15526 ainal From: I Sent: Monday, November 07, 2005 8:49 PM T01 Cc: I Subject: UNCLASSIFIED NON-RECORD We would like to make this ASAP. This is our latest draft afterl: provided some input earlier. ease provide legal guidance to ensure we have drafted an appropriate SOP for exigent circumstances. 6 7 7 From: Sent: Tuesday, October 25, 2005 4:05 PM I I Cc: I Subject: 3 6 b7 (3 NON-RECORD 7 Please review and provide feec back. We trulv need to improve our response time to an "Exigent Circumstance' situation. I think an SOP UNCLASSIFIED would be a big help. Thank you, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED (OTD) (FBI) From: (FBI) Sent: av. arc . 007 12:46 PM To: Cc: Subject: UNCLASSIFIED b3 NON-RECORD 105 6 f: b7C Wed bv other attornevs buil I WE inal From: Sent: -ridav, March 16. 2007 11:20 AM To: Cc: Subject: RE: 3 UNCLASSIFIED :2 NON-RECORD 7 NE I appreciate all vour efforts in this matter. I trulv see both arquments. However. Thanks again, Please providel: with the AUSA's name and phone number so they can work this matter out. Thanks, ??gg?g (OGC) (FBI) Se t: Fridav. March 16. 2007 8:04 AM To: Cc: Subject: RE: 103 UNCLASSIFIED 6 NON-RECORD 7 7 E. Attached is a sample for a to use I'm happy to speak with the AUSA. b3 13 5 7 II IWITTI I IWll II I mum? ?(393% KELLER-E15530 PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room antico. Va. 22135 Tel: Fax Cel SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL qinal Message-m- From Sent: =ridav, March 16, 2007 6:Subject: 6 7 UNCLASSIFIED 7 NON-RECORD Hey _Lhme all is wclell. I previously providedl Iivith vour ponv Pen/2703p Order for utilizingl rI (WITT) The AUSA apparently does not feel comfortable with this a searcn warrant. Would ou mind 5 eakin to the AUSA directl I would think we could use a "search" or "seizure" warrant as long as we were careful on our verbage. I'll get the AUSA's contact info if you like. Thanks, ainal Message-m? From: Sent: hursday, March 15, 2007 4:UNCLASSIFIED I NC NON-RECORD b7E My AUSA felt that we should get a search warrant since we didn't have any info thatl Can we use the same technology as part of a search warrant? use?? CELLSITE- 1554f} Ser t: CIinal Message?m? av. arc Subject: RE: I I 3 136 UNCLASSIFIED NON-RECORD 7 b7E Hey just checking in. Are we still planning on theI Thanks, cIinal Message-m- From I Sent: Wednesday, February 21, 2007 5:46 PM To: I Subject: UNCLASSIFIED NON-RECORD I am on and my boss has talked with you about stingray (see below). We used yo Jr arrIdavit and sent it to our AUSA in: They have been looking at it and I was told that i may be missin some statutory references. Have you guysb 6 ever gotten one of these throughlillf yes do you recal the AUSA's 1:37 name? If they haven't, i am going to give them name and number b7E so we can ?gure this thing out. Thanks Froml I Sent: Tuesday, January 30. 2007 3:13 PM To I Subject: 3 UNCLASSIFIED 6 NON-RECORD 7 Per 0L discussion, the "pen" order for using et al. to: Sent: ues av. anuarv . Cc: Subject: UNCLASSIFIED SSA As per our phone conversation yesterday, the second attachment "stinc ray 3 would be the appropriate pony. This document has been provided by of OGC. Once the "pen order" has been signed by the iudfge, ease ?5 route 11: and the to your SAC and CD for approval 7' and then provide it to ease place my name on the so knows to assign I 0 me. If you provide me with th I can prior tq I, I am assuming that your case agent has already subpoenad each of th to see if yourl Just checking! Thanks, From: OGC) (FBI) 3 Sent:' on ay, ovem er 14, 2005 1:15 PM b6 i 7 Cc b7E SubJe - UNCLASSIFIED NON-RECORD Attachec is a copy of a DRAFT application and order to authorize WITT: I Also is a DRAFT app/order for a combined Pen Iincorporates authority for use of WITTI Ias well as to inal Messa Hamliloec) (FBI) Sen 1 2 11:57 AM To: I I I Cc: I Subject: UNCLASSIFIED NON-RECORD The attached includes some edits (use document/reviewer to see changes). 5 mm? pawns-155.42 PRIVI LEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility 6 Bldg. 27958A Room A-ZOTB Qu ntico Va 2213: 137 Tel Fax b7E pager SCIENCE TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL oinal From: I Sent: Monday, November 07, 2005 8:49 PM i Cc: Subject: FW: UNCLASSIFIED NON-RECORD We would like to ake th documenICIpolicy ASAP. This is 3 our latest'draft after provided some input earlier. Please 6 provide legal guidance to ensure we have drafted an appropriate SOP for exigent circumstances. 7 inal From: Sent: Tuesday, October 25, 2005 4:Su?jeEE: 3 t>6 UNCLASSIFIED b7C NON-RECORD 7 Please review and provide feedback. We truly need to im rove our response time to an "Exigent Circumstance". I : situation. I think an SOP would be a big help. 5 mm..st moses I Thank you, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED b6 b7C EELLSITE- 155-445 (OTD) (FBI) . From: I I Sent: Monday, March 19. 2007 10:47 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD 3 Yes I have heard 0fth b5 case of this nature the 6 I 137 However, it was always suggested and presented to to way on the side of caution. I think I can provide you th b7 some of these presentations if you would like. Please give me a call. thanks Wireless Intercept Tracking Team (WI TT), ainal From Ser ridav Marrh 16 7007 17-UNCLASSIFIED 10 5 NON-RECORD 6 7 7 I fully understand, however, I 1 WITTI Please 00 nor misconsnue my dialog With you. I appreciate the legal concerns and want our of?ce to fully comply. However, as you well know I have never felt comfortable with the Bureau's lack of guidance in this matter. This unof?cial, non written SOP is extremely problematic. have never heard of this SOP. Can you shed light on this? Thanks, 0399*? CELLESITE-15545 ?r inal Messa Fr'rm?likosc) (FBI) Ser Fridav March 16 9007 11-46 AM To: Cc: Subject: RE: UNCLASSIFIED NON-RECORD b3 b5 6 red bv other a?ornevs butl I 7 7 --??-Original From: I Sent: Friday, March 16, 2007 11:20 AM To Cc: Subject: RE UNCLASSIFIED b3 5 6 7 owever 7 Thanks again, Please provide Pith the name and phene number so they ?can work this matter out. Thanks, 2 {100959 CELLSITE- 1 5 5-45 EELUUID 080951 ainal From SentSubject. RE. 6 UNCLASSIFIED 7 NON-RECORD 7 Attached is a sample for a to use WITT I'm happy to speak with the AUSA. 3 5 7 IWITI1 .5347 PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room Quantico, Va". 22135 Tel: Fax Cell SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL clinal Message-m- From: I Sent: Friday, March 16, 2007 6:50 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD Hey hope al is well. I previously providedl Iwith your pony Pen/2703B Order for utilizing lThe AUSA apparently does not feel comfortable with this order and has suggested a search warrant. Would you mind speaking" to the AUSA directly] I would think we could use a "search" or "seizure" warrant as long as we were careful on our verbage. I'll get the AUSA's contact info if you like. Thanks, inal From I Sent: Thu_rsdav, March 15, 2007 4:26 Toi? Subject: I UNCLASSIFIED NON-RECORD IVly AUSA felt that we should get a search warrant since we didn't have any info thatl -b6 b7C b7E Can we use the same technology as part of a search warrant? Message?--?- From: I Sent: Thursday, March 15, 2007 10:13 AM To: Cc: u1e UNCLASSIFIED NON-RECORD Heyjust checking in. Are we still planning on the] Thanks, ??-?-?Original From] Sent: Wednesday, February 21, 2007 5:46 To: Su Jject: I NON-RECORD I am and my boss has talked with you about ?stingray ow). We used your affidavit and sent it to our AUSA in missing some statuto references. Have you guys ever gotten one of these through If yes, do you recall the AUSA's name? If they haven't, I am going to give theml name and number so we can figure this thing 00 . Thanks ?-??-Original Froml Sent: Tuesday, January 30, 2007 3:13 PM To: Subject: 5 000953 They have been looking at it and was told that 53549? UNCLASSIFIED NON-RECORD Per our discussion, the "pen" order for using let al. to .. ?-?-?Original FromI Sent: Tuesday, January 30, 2007 3:02 PM To: Cc: . Subject: FW: UNCLASSIFIED NON-RECORD SSA 133 As per our phone conversation yesterday, the second 6 attachment "stingray" would betne a ro riate pony. This document has been provided by Once b7 the "pen order" has been signed by thejud e, lease route it andb'yg th to your SAC and aporoval and then provide it to Please place my name on the so SSA knows to assi it to me. If you provide me th th I can prior tol lam assumin that our case agent he oe ad mm see if your us 0 ac Ing. Thanks, From: IOGC) (FBI) Sent: Monday, November 14, 2005 1:15 PM To:r I b3 136 b7C Subject: RE: I 7 UNCLASSIFIED NON-RECORD Attached is a co of a DRAFT aoplication and order to authorize Also is a DRAFT app/order for a combined ,3 03(d) order that incorporates authority for use of as well as tol From: OGC) (FBI) Sent: Monday, November 14, 2005 11:57 AM till/QT!) {33139551 Q. it Subject: NON-RECORD The attached includes some edits (use document/reviewer to see changes). b3 PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR 6 DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOTB Que ntico. Va. 22135 Tel: Fax P39 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL Message-m- From: Sent:i on av. ovem er . To: PM b7C I373 Cc: Subject: FW: UNCLASSIFIED I NON-RECORD We would like to make this document policy ASAP. This is our latest draft after provided some input earlier. Please provide legal guidance to ensure we have drafted an appropriate SOP for exigent circumstances Massacre?m? tELL/ms access 7 b3 b6 b7C 1:373 CELLSITE--1555 1 . 8/ Sent: Tuesdav. October 25, 2005 4:05 PM To: I Cr-l I I Subject: UNCLASSIFIED - NON-RECORD 3 6 Please review and provide feedback. We truly need to improve our response time to an 7 "Exigent Circumstance'l 7 situation. I think an SOP would be a big help.? Thank you, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED mums 39?3956 8 UNCLASSIFIED WEED. UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 09?95? From: Sent: on ay, arc :54 (FBI) 7 . .i . To: Cc: Subject: UNCLASSIFIED b3 NON-RECORD I 6 . . 7 No you are right from that prospective we have never ref agents to in a SOP. NEXT 1373 I I Wireless Intercept Tracking Team (WITT), From: I Se t: Mondav. March 19. 2007 11:57 AM To: I Cc: Subject: UNCLASSIFIED NON-RECORD . I b3 Hey b5 6 Hope you are doing well. So we don't confuse the issues, let's take them one at a time: b7 The SOP stating thal] I Where 107 can this SOP be found? Please provide. 7 Thanks, oinal Message-m- From: I 3 Sent: Monday, March 19, 2007 9:Subject: RE: b7 UNCLASSIFIED NON-RECORD Yes I have heard of the SOP is referencin . In? revious Ie al resentation this was resented and suggested in a case of this na ure that I I I I However, it was always suggested and presented to TD 308953 . EELLSITE-15554 WITT to way on the side of caution. I think I can provide you with some of these presentations if you would like. Please give me a call. thanks 3 6 7 7 131 oinal From Sent: =riday, March 16, 2007 12:24 PM To Cc Subject: UNCLASSIFIED NON-RECORD Please 0 no 3 dialog with you. i appreciate the legal concerns and want our office to fully comply. However, as you well know I have never felt comfortable with the Bureau's lack of guidance in this matter. This unof?cial, non written SOP is extremely problematic. have never heard of this SOP. Can you shed light on this? Thanks, From; I (OGC) (FBI) 3 Sent: Friday, March 16, 2007 11:131 Subject: UNCLASSIFIED NON-RECORD CELLSITE- 1 E35 5 53 137$ ainai Messaaen-n From I Sent: Friday, March 16, 2007 11:20 AM To: Cc' Subiect: RE: UNCLASSIFIED NON-RECORD I appreciate all our efforts in this matter. I trul see both ar uments.? . However. I I b3 b5 b6 b7C b7E Thanks again, Please provide can work this matter out. Thanks, inal Messa Howlitoec) (Fan Sent: Fridav. March 16. 2007 8:04 AM with the AUSA's name and phene number so they To: Cc' Subject: RE: UNCLASSIFIED NON-RECORD 3 tax/MY) 123009 63% CELLSITE- 1 5 5-5-5 Attached is a sample for a to use WI I'm happy to speak with the b3 b5 b6 b7C b7E IWITTI mm PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL sets an eneral Counsel 5 Science Technology Law Unit - 5 Engineering Research Facility 7 Bldg. 27958A Room A-ZOTB 7 Qu ntico. Va. 22135 Tel: Fax Cel SCIENCE TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL ??-?-Original Fromi I Sent: Fridav. Ma_rch 16, 2007 6:50 AM To Cc Subject: FW: UNCLASSIFIED NON-RECORD Hey I hope all is well. previouslv orovidecI witr our on Pen/2703B Order for utilizing WITT, I I The AUSA apparently does not teel comto?able With this 3 order and has suggested a search warrant. Would you mind 13 6 soeakinq to the AUSA directle 7 I I I would think we could use a "search" or "seizure" warrant as long as we were careful on our verbage. -l'll get the AUSA's contact info if you like. Thanks, ainal Message-m- From: I Sent: Thursday, March 15, 2007 4:26 PM I Subject: RE: NON-RECORD 0396?- . 0 I My AUSA felt that we should eta search warrant since we didn't have'anv info thatI I Can we use the same technology as part of a search warrant? From: Sent: Thursday, March 15, 2007 10:13 AM To: Cc: b3 b6 Subject: UNCLASSIFIED NON-RECORD Hey just checking in. Are we still planning on the Thanks, dinal Message?m- b7C ma Sent: Wednesday, February 21, 2007 5:46 PM To: Subject: FW: UNCLASSIFIED NON-RECORD I am on : and my boss has talked with you b7 They 7 have been looking at it and was told that I may about stingray (see below). We af?davit and sent it to our AUSA in be missing some statutory references. Have 5 ever gotten one of these through I lit yes, do you recall the AUSA's nam b3 b6 e? aven't, I am going to give them name and number so we can Ing ouI. Thanks gure his {3009634 From:I I Sent: Tuesday, January 30, 2007 3:13 PM I Subject: FWI 1:33 6 UNCLASSIFIED NON-RECORD 7 7 Per our discussion, 1' using I:let an. ??-??Origina Message--?-- From: I Ser-t: Tuesday. January 30, 2007 3:02 PM To: Cc: Subject: FW: I I UNCLASSIFIED NON-RECORD As per our phone conversation yesterday, the second attachment "stingray" would be the appropriate ocument has been provided of 060. Once the "pen order" has been sianed bv the i ge, b3 please route it and the to your 6 SAC and CD for approval and 7 then provide it to Please place my name on the SSA knows to 7 assi it to me. If you provide me: with the I II can prior to I am assuming that your case a ent has already subpoenad each of theI I to see if you Just checking! Thanks, dinal From: I Sent: Monday, November 14, goes 1:_15 PM Cc: CELLSITE- 1556i] Subject: RE: UNCLASSIFIED Attached is a copy of a .n and order to authorize WITT Also is a DRAFT app/order for a combined Pen 2703(d) order that incorporates authorit for use of WITTI Ias well as th I inal Messa From: (OGC) (FBI) Sent: Monday, November 14, .2005 11:57 AM I I Subject: UNCLASSIFIED NON-RECORD The attached includes some edits (use document/reviewer to see changes). PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research. Facility Bldg. 27958A Room Quantico, Va. 22135 Tel: Fax P39 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL inal Messa From: I Sent: Monc?ay, November 07, 2005 8:49 PM I Cc: b3 b6 b7C 1073 Subject: FW: We woulc iiket make this documen policy ASAP. This is our latest draft afte provided some input earlier. Please provide legal guidance to ensure we have drafted an 3 appropriate SOP for exigent circumstances. b7C b7E Message-m- From: Sent: Tuesday, October 25, 2005 4:05 PM To: Cc 103 Subject: 6 b7 UNCLASSIFIED 19733 NON-RECORD Please review and provide feedback. We truly need to improve our response tine to en "Exi ent Circumstance" msituation. I In an would be a big help. Thank you, LLKB 9 CE TD 3039.56 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 10 CE L, I?m If) $3339 6? CELLSITE- 1 5 5-53 (OTD) (FBI) From: I Sent: Tuesdav March 20 2007 To: I I Subject: UNCLASSIFIED NON-RECORD The emails below began when my AUSA thoughtl Istingray b3 6 7 . 7 I foresee using this technology now that I know it exists. In the next couole weeks, I will probably use the or a search warrant to use WITT to have my AUSA call you then to ensure that our order (or af?davit) is correct In referring to the technique. Thanks for all of the info, inal From: Sent: =ridav. March 16. 2007 1:24 PM To: Co: Subject: RE: UNCLASSIFIED 3 5 b6 I fully understand. however. I 7 IWITT training. I b7E Please do not misconstrue my dialog With you. I appreciate the legal concerns and want our of?ce to fully comply. However, as you well know I have never felt comfortable with the Bureau's lack of guidance in this matter. This unof?cial, non written SOP is extremely problematic. have never heard of this SOP. Can you shed light on this? Thanks, 900969 EELLSITE-IESM - inal Messa Fromlikoec) (Fan Sent: Friday, March 16, 2007 11:46 AM To: Cc: Subject: RE: UNCLASSIFIED NON-RECORD b3 b5 b6 b7C obviously mv Opinion is not necessarilv shared bv other attornevs. butI From: I Sent: Friday, March 16, 2007 11:20 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD I .In :l Thanks again, Please provide matter out. with the AUSA's name and phone number so they can work this Thanks, 000970 b3 b5 b6 b7C b7E CELLSITE- 15-5-55- qinal From: (OGC) (FBI) Sent: rldav, March 16. 007 8:04 AM b3 To: Cc: 6 b7C Ject: RE: b7E UNCLASSIFIED NON-RECORD Attached is a sample for a 1 to use I'm happy to speak with the AUSA. Depending on the circumstances in which thel Iin this case will be most b3 b5 i373 IWITTI CE Hem 0mg,? PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOTB Quantico, Va. 22135 Tel: Fax Cell SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL ciinal Message-m- From I Sent: Friday, March 16, 2007 6:50 AM To: Cc: Subject: FW: UNCLASSIFIED NON-RECORD Hey: b3 b5 b6 b7C b7E comfortable with this order and has suggested a search warrant. Would you would think we could use a."search" or "seizure" warrant as long as we were careful on our verbage. I'll get the contact info if you like. Thanks, inal Mesqaaen-n From: I Sen t: Thursdav, March 15, 2007 4:26 PM To: Subject: I UNCLASSIFIED NON-RECORD My AUSA felt that we should eta search warrant since we didn't have an info thatl I 4 000972 b3 b6 b7C 1373 Can we use the same technology as part of alsearch warrant? -??--Original From: Sent: Thursday, March 15, 2007 10:13 AM To: Cc: Subject: RE: UNCLASSIFIED 13 7 NON-RECORD WE Hey just checking in. Are we still planning on the Thanks, From: I Sent: Wednesday, February 21, 2007 5:46 PM To: SubJe UNCLASSIFIED NON-RECORD I am on : and my boss has talked with you about stingray 3 see be ow). We used your af?davit and sent it to our AUSA in They have been looking at it and was told that I may be 6 missing some statuto references. Have you guys ever gotten b7 one of these through If yes, do you recall the 7 name? If they haven't, I am going to give them name and number so we can ?gure this thing out. Thanks From: Sent: ues ay, anuary To: Subject: FW 5 000973 UNCLASSIFIED NON-RECORD to .. Messaqe--?-- From: I =r our discussio Sent: Tuesday, January 30, 2007 3:02 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD 1, the "pen" order for As per ourphone conversation yesterday, the second attachment "stingray" would be document has been provided by 1e aborooria epony. This of OGC. Once b3 b6 b7C the "pen order" ha? been signed by the jUd lease route it andb7E the to your SAC and CDC Iil for approval and then provide itt Please ace my name on th so SSA knows you provide .me with the can lprior toi I am assuming that your case each of thel Ito see if you Just checking! Thanks, agent in Me From: ?kwq (FBISubject: I 6 7 UNCLASSIFIED b7 3 NON-RECORD Attached is a co authorize WI use of WITT of a DRAFT 3 From: mukoe?q (FBI) Sent: Monday, November 14, 2005 11:57 AM 000974 oplication and order to Also is a DRAFT app/order for a combined .laeuz?osw) order that incorporates authority for as well as tol CELLSITE- 1 556% I Cc: I Subject: RE: UNCLASSIFIED NON-RECORD The attached includes some edits (use document/reviewer to see changes). b3 DELIBERATIVE DOCUMENT - NOT FOR 6 DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL :33 Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOTB Qua'Itico. Va. 22135 Tel: Fax page SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL dinal Message-m- From I Sent: Monday, November 07, 2005 8:49 PM TOI Subject: FW: UNCLASSIFIED NON-RECORD 3 We would like to make this document is 6 policy ASAP. This is our latest draft after 7 provided some input earlier. Please provice legal guidance to ensure we have drafted an 7 137% appropriate SOP for exigent circumstances. qinal Message-m- From CEL TD 000975 CELLSITE- 155m Sent: Tuesdav, October 25, 2005 4:05 PM To:r Cc: Ject: UNCLASSIFIED NON-RECORD Please review and provide feedback. We truly need to improve resoonse time to an "Exigent Circumstance' situation. I think an SOP would be a big help. Thank you, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 8 000976 CELLSITZE- 15531 b3 b6 b7C b7E (OTD) (FBI) From: Sent To: Subject: UNCLASSIFIED NON-RECORD the AUSA and get that done as soon as possible. QAQAM (OTD) (FBI) RE: Pen Register Just returned to town and read your helpful i do; the faxed warrant information. Thank you so much. I will call From: I Sent: Monday, March 19, 2007 2:02 PM To: I Subject: RE: Pen Register UNCLASSIFIED NON-RECORD A few more notes: 1. The order is purely forI should mention the That's not necessary. That's purely Bureau admin and a separate matter. 2. Costs for you. The ?rstl: costs : each subsequent It used to be per 3. Research con?rms thal Messanpu-u From: Thanks, Sent: To: Subject: RE: Pen Register UNCLASSIFIED NON-RECORD Just to keep you up-to-date, have completed the EC and forward cover you. We w'l pursue a court order somet me next week with will have the provision and the Inothing in the order in the court order. From: Sent: Friday, March 16. 2007 12:57 PM To: Cc: Subject: FW: Pen Register 0013975 b3 b6 b7C I373 b3 b6 b7C b7E CELLSITE- 15-5?2. UNCLASSIFIED NON-RECORD Hey : 103 To keep the ball rolling have provisioned eI 1373 I however, do need you to complete a short EC td I(as she mentions below) asking her to She has done so already on good faith, but needs the paper trail. - Thanks, P.S. I would recommend that you complete aI Feauestin ossible I This way in the event that you need I (Just complete the] note on it that I am already supportinlg you on this matter; a ac a copy of the Pen/2703 order, anc route through your SSA, ASACISAC, nd SSA: Just a humble sugestion. From: Sen, - '2 AM To: 3 Subject: RE: Pen Register (CR-2) 6 UNCLASSIFIED 7 NON-RECORD b7E Hi I I there is no Case ID forI I Just so that have a clear understanding, they are requesting pen register, trap and trace andI I I If this is correct, please let me know and will I The line expires 5/12/07. SAI or SAI I I will need a short EC requesting this line be placed in the Please email or call on ext. 4221, the phone at my desk is not working. Thanks, 2 000979 EELLSITE--15573 From: I I Sent: Fridav. March 16 2007 6'58 AM To: Cc: Subject: Pen Registerl I UNCLASSIFIED NON-RECORD b3 I believe yesterday or "very recently" you went up on a Pen Re ister forI I 1737 When you have a mo ent can vou provide me with theI I30 I ca_nI I I kn I Also please send to the so that we can t1qu as well. Thanks, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 880980 CELLSITE- 1553?4 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 256 Page 5 Duplicate; Page 6 Duplicate; Page 8 b3; b7E; Page 9 Duplicate; Page 11 b3; b7E; Page 13 b3; b5; b7E; Page 14 b3; b5; b7E; Page 15 b3; b5; b7E; Page 17 b3; b5; b7E; Page 19 b3; b5; b7E; Page 20 b3; b5; b7E; Page 21 Duplicate; Page 22 b3; b5; b7E; Page 24 Duplicate; Page 26 Duplicate; Page 27 Duplicate; Page 28 Duplicate; Page 29 Duplicate; Page 30 Duplicate; Page 31 Duplicate; Page 32 Duplicate; Page 33 Duplicate; Page 34 Duplicate; Page 38 b3; b5; b7E; Page 39 b3; b5; b7E; Page 40 b3; b5; b7E; Page 41 b3; b5; b7E; Page 42 b3; b5; b7E; Page 43 b3; b5; b7E; Page 44 b3; b5; b7E; Page 45 b3; b5; b7E; Page 46 b3; b5; b7E; Page 47 b3; b5; b7E; Page 48 b3; b5; b7E; Page 49 b3; b5; b7E; Page 50 b3; b5; b7E; Page 51 b3; b5; b7E; Page 52 b3; b5; b7E; Page 53 b3; b5; b7E; Page 54 b3; 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March 24. 2006 11:42 AM To: Cc: Subject: WITT Legal UNCLASSIFIED NON-RECORD b6 b7C All, this is the most recent Legal presentation from regarding WITT. Please Thanks 7 E: : March 23, 2006 SSA UNCLASSIFIED CELLSITE-EE iqhml Tracking Team Wilsless Infamy Cellular Tracking Legal Issues March 23, 2006 CELLSITE-22 1 OCH ?1 08 OverView Wireless intercept and Trutkiuy Team Policy on Cellsite Simulators: Pen Register Device (18 use 3127(3)) - Old Law vs. New Law Non-Target 'users (Privacy Interest) Potential Interference Liability Recent Court Decisions on cellsite location data distinguish Emergency Pen Register Authority Federal v. State Orders Voluntary Disclosures Loan of ELSUR Policy liability Protecting Sensitive Techniques Use as evidence Qualified Privilege 00?! ?l 09 b7E DOJICCIPS: Pen/Trap order touse its own equipment to obtain any ?signaling information? transmitted from a cellular telephone to: 1) Identify a target phone 9; 2) Locate a phone 1301112 DOJ: ?signaling information? is any non- content information ?transmitted by? a telephone instrument CALEA: technical standard for location parameters Origination (of an outgoing call from target phone) Answer (at answer of a call terminating to the target phone) i Release (at the end. of the call for-both incoming and outgoing calls) - I J-STD-025-A 001115 SCA 18 USC 2703(di Wireless intercity! and trucking Team Recent Court Decisions CALEA prohibits collecting location inform ?solely pursuant? to a ation 3111?? CT ?4 on CELtl-Sptt?E-zsru Wireless intercept and Farting farm: u- Guidance; b3 b5 ?373 - AND Use a Separate PRITT order for WITT - Advise of - Not retain records? 7 Wireless intercept and frutkiuy Team Incidental Collection (2) advise court of potential for incidental collection on innocent users (5) Wireless intercept rind Tracking Team Therefore, pursuant to 18 U.S.C. 3123(d), I re'quest?that this application and order be sealed until otherwise ordered by this court; and CELf?tTE-zau STATE Authority IF State Authority: may assist if either: - Joint case sinnifinant FRI interest and :2 3 g2: - Written request from State for assistance in a purely state $3 matter; 27E - BOTH Trigger compliance With Loan of ELSUR policy Part 2, 16-4.13.4 From: I I Sent: To: .. . Subject: FW: Cell Tracking Attachments: UNCLASSIFIED NON-RECORD I am 0 my boss has talked with you about stingray (see below). We used your affidavit and sent it to our AUSA in They have been lock at it and was told that I may be missing some statutory references. Have you guys ne of these through If yes, do you recall the AUSA's name? if they haven't, l- am going to give themI I name and number so we can ?gure this thing out. Thanks SN Desk Cell Message-m- FromI Sen - To: I b3 Subject: FWI I 135 6 UNCLASSIFIED 7 NON-RECORD 7 Per our discussion, the I:Ifor using et al. From: I Sent: Tuesday, January 30, 2007 3:02 PM To: Cc: Su eject: FW: UNCLASSIFIED NON-RECORD SSA: As per our phone conversat on yesterdai the sec: nd attachment "stin ra would be the a ro riate on . This document has been provided by of OGC. I CE TD 001069 CELLSITE-ESB Thanks, [22222] qinal Message-m- From I Sent: Monday, November 14, 2005 1:15 PM Cc: Subject: REI UNCLASSIFIED NON-RECORD . Attached is a copy of a DRAFT application and order to authorize WITTI I Also is a DRAFT app/order for al Fromzl Sent: Monday, November 14, 2005 11:57 AM To: Cc: Subject: REI UNCLASSIFIED NON-RECORD The attached includes some edits (use document/reviewer to see changes). 3 PRIVILEGED DELIBERATIVE DOCUMENT NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR 6 oec APPROVAL b7 7 Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room Quantico. Va. 22135 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL From: I sent: Monday, November 07, 2005 8:49 PM To: Cc: Su ject: FWI UNCLASSIFIED We would like to make this documenlI I This is our latest draft afterl: provided some input earlier. Please provide legal guidance to ensure we have drafted an appropriate SOP for 2 001070 53?? crinal From: Sent: Tuesdav, October 25, 2005 4:05 PM I I b3 Cc: 6 Subject: 7 IO 7 UNCLASSIFIED NON-RECORD Please review and provide feedback. We truly need to improve our response time to an I I I think an SOP would be a big help. Thank you, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 001071 From: Sent: To: Cc: Subject: 8 Thursdav. Julv 20. 2006 4:22 PM RE: Schedule to meet with younew? From: Sent: Maw 1 7n annr: 1 1 A VI To: Cc: Subject: RE: Schedule to meet with you? SE 0RD i5 --~--0rigina From: Sent: Wednesdav. Juiv 19. 2006 2:05 PVI To: Cc: . 1 Subject: Schedule to meet with you? i 3 Special Agent i I DERIVED 'ul. DECLASS g. -, dated 1I97, Foreign Counterlnteliiqence Investigations - lClassification Guide G-3 dated 1197 - - - Aencelnvestiggtions DECLASSIFICATIONE n' on 001 1 43 CELLSETE-EQE g. - G-3 Fl Classification Guide G-3, dated 1I97, Forei Counter Investigations DECLA A SECRET DERIVED FROM: G-3 FB as - gated - -- rn iencelnvestiqations ECLASSIFICATION . l. - Isr- SECR DERIVED ?0 - - . 'nGuie G-3 dated 1I97 lencelnvestiations DECLASSIFICATION EXEM FROMeliqence Investigations A -. - SECRET eg?Eztii-f? H) mm 1 ?10 3 From: I I Sent: Tuesday. November 22. 2005 12:05 PM To: Cc: Subject: I UNCLASSIFIED NON-RECORD Thanksl: 55/ 'ioinal From I Sent: Tuesdav. November 22. 2005 12:03 PM b3 To: SubJe Rt: I b5 6 UNCLASSIFIED 7 NON-RECORD 7 You might want to include a reference to the policy approval requirement before SAs may qmal message-??-- From: 14. 2005 11:57 AM To Cc Subject: RE :l UNCLASSIFIED NON-RECORD The attached includes some edits (use document/reviewer to see changes). PRIVILEGED DELIBERATIVE DOCUMENT NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel ?Science Technology Law Unit Engineering Research Facility CELLSITE-B 14 Bldg. 27958A Room A-207B Quantico, Va. 22135 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL Meqqadenm From I Se t: Mondav. November 07. 2005 8:49 PM To: Cc: Su Ject: FWI UNCLASSIFIED NON-RECORD We would like to make this documentl: policy ASAP. This is our latest draft aftel:larovided some input earlier. Please provide leg_a I guidance to ensure we have drafted an appropriate SOP for mldinal From: Ser t: Tumdav. October 25. 2005 4:05 PM To: I Subject: UNCLASSIFIED NON-RECORD Please review and provide feedback. We truly need to improve our response time to an I think an SOP would be a big help. Thank you, UNCLASSIFIED UNCLASSIFIED DE LL 2.93 Ti} 00? ?1 P6 CELLSIT-E-B 1 Io UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED CELUGTB 8011?? CELLSITE-B 16 To: Subjectagree with most of the provisions of SAI land most Divisions will need to tailor the guidelines to their own structure. Speci?c protocol may need to be amended based on the results of meeting with CID concerning case agent 001138 CELLSITE-323 I have n?nnhed' a PDF documert provided to me There are subtle differences in our authority emanating I believel This email does not require a response from anyone - but i welcome ideas that we can present to further our case and cause to CID. Have a safe holiday season .. 3810 Messaaen-n - 3 From: I I 5 Sent: Tueqdav, December 20. 2005 5:cam/189? CELLSNEEM Subject: FW: I UNCLASSIFIED NON-RECORD Happy Holidays to each and everyone. See attached "proposed" guidelines. Wor res they deem appropriate for your division are followed. WITT matters and are a model to follow. Thank ace-m- From: I Sent: lugs?av December 20 2005 2'58 PM To: Cc: Subject: RE: UNCLASSIFIED NON-RECORD File: Revised SOP fol This fro may be of some assistance Sent: Tuesdav, December 20. 2005 12:40 To: Cc: Subject: WI'l'l'l UNCLASSIFIED NON-RECORD I spoke with after her presentation and advised that I'd like a copy of her powerpoint pry b3 b5 b6 b7C esentation. She said she thought you'd be getting that out to the Field? We're trying to come up with guidelines 6 801191 From: S?nt: I hursdav. December 22. 2005 10:05 AN To: Subject: UNCLASSIFIED NON-RECORD a 3 6 7 7 Saw your SOP re: WITT. ?You are great - you need to be at HQ writing policy. I attached a copy of policy that may be of some value - if not trash it. Have a Great SSAI I UNCLASSIFIED gt?; is ?it ?3.69 CELLE-ITE-SES ?mwmaww? aa~ ?.mkm FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/02/2005 To: Attn: All Agents From Chie Division Counsel Contact: CDC Approved By: Drafted By: Case ID (Pending) (Pending) Title: Legal Requirements for" Synopsis: This EC explains the legal authority required to I IWireleS" Intercept and Tracking Team b3 b5 I b6 b7C b7E Enclosure(s): I CELLEITE-EEQ I SENSITIVE BUT UNCLASSIFIED NON-RECORD FYI: the attached doc is the latest in the series of decisionson compellind From: I Sent: Monda Octob To:r I Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Gina! From I Sent: Wednesday, October 26, 2005 2:46 PM To: CDCs CC: Subject SENSITIVE BUT UNCLASSIFIED NON-RECORD Here's thel From:I Sent: Wednesday, October 26, 2005 1:30 PM To: CDCs Cc: IV09 ST LU b3 Subject: I 5 SENSITIVE BUT UNCLASSIFIED 6 NON-RECORD 7 I 7 To Update you on the status of current litigation on the authoritv t0 DUI b3 b5 b6 b7C b7E Please keg) us apprised of developments in your district. PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL general Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOTB Ouantico Va 99135 SCIENCE TECHNOLOGY LAW UNIT OFFICE OF THE 5 001215 --?-?Original FromI Sent: Thursday, September 01, 2005 9:36 AM To: CDCS subject:l SENSITIVE BUT UNCLASSIFIED NON-RECORD SENSITIVE BUT UNCLASSIFIED NON-RECORD There is a rapidly growing trend among magistrate judges throughout the nationl PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL ASSIstant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOTB Qua_ntico. Va. 22135 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED CUTE 21 7 SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED ELL 2?33 3?3 8-9? ETI 8 2005 Thomson/ West. No Claim to Orig. US. Govt. Works. Slip Copy Slip Copy, 2005 WL 34-7I754 (S.D.N.Y.) (Cite as: 2005 WL 3471754- Only the Westlaw citation is currently available. United States District Court, SD. New York. In re APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER FOR DISCLOSURE OF TELECOMMUNICATIONS RECORDS AND AUTHORIZING THE USE OF A PEN REGISTER AND TRAP AND TRACE No. 05 MAG.I763. Dec. 20, 2005. OPINION AND ORDER GORENSTEIN, Magistrate On October I9, 2005, the Court granted an ex parte application from the Government seeking an order requiring a provider of cellular telephone service to produce, inter ale, information pertaining to the location of cell site' towers receiving a signal from a particular cellular telephone for a period of 60 days. The Court's Order expired on December I8, 2005. Because at least three other district courts have concluded that the Government lacks statutory authority for applications relating to certain types of cell site data, the Court is setting forth the reasons it granted the application in this case. Subsequent to the issuance of the Order, the Court sought additional information and briefing from the Government regarding the application. In addition, the Court asked the Federal Defenders of New York, Inc. to appearas amicus curiae. The Court has greatly benefitted from the briefing provided by both sides. I. BA CK GR OUND Cellular telephones communicate by means of signals to cellular telephone towers, which are operated by the various commercial carriers that provide cellular telephone service. As a cell phone user moves from place to place, the cell phone automatically switches to the tower that provides the best reception. In this case, the Government's application sought information on a prospective basis regarding cell towers being signaled by a specifically identified cellular telephone. The application, which remains under seal,. ?lmishes detailed information indicating that the user of the target cellular telephone is engaged in ongoing criminal activity involving the illegal sale of contraband and that a "warrant for the arrest of this person is outstanding. An order was previously granted by another Magistrate Judge in this District for cell site information with respect to the same target telephone. The relevant portions of the application seek, for a period of 60 days, "cell site activations" for the telephone. The application also seeks a directive that the provider of the service furnish a map showing cellular tower "locations/ addresses, sectors and orientations" as well as "the physical address/ location of all cellular towers in the specified market." In a portion of the application not relevant to the instant opinion, the application seeks numbers dialed, incoming numbers, call durations, and other information relating to the subscriber of the target cellular telephone. The application contains additional provisiOns requiring that the provider furnish certain assistance to the federal law enforcement agents necessary to comply with the requested court order. While the application uses the term "cell-site activations," the Government has specified that it seeks "cell?site information concerning the physical location of the antenna towers associated with the beginning and termination of calls to and from a particular cellphone." See Letter to the Court from Thomas AG. Brown, dated November 22, 2005 ("Gov't Letter"), at 10. This phrasing corresponds roughly to the information that in fact has been obtained by the Government in this District in the past with respect to cell site information. Under prior orders issued in this District, the Government has been able to obtain a list of each call made by the subject cell phone, along with a date, start time and end time. With respect to the beginning or end of the call (and possibly sometimes in between), there is a listing of a three?digit number assigned to a cellphone tower or base station. At least one cellular provider will give, in addition to the number of the tower, a digit or indicating a 120 degree "face" of the tower towards which the cell phone is signaling. *2 In suburban or rural areas, towers can be many miles apart. The Court has examined a map of cellular towers of a provider in lower Manhattan, which is one of the areas more densely populated by towers. In this area, the towers may be anywhere from several hundred feet to as many as 2000 feet or more apart. The Court is aware of three cases that have considered the . availability of cell site data: In re Application for Pen Register and Dap/ Trace Device with Cell Site Location Authorigr, 396 F.Supp.2d 74-7 ("Texas Decision"); In ole Matter of an Application oftlie United States for an Order (I) Authorizing the Use of a Pen Register and a Trap and Trace Device and (2) Authorizing Release of Subscriber Informatsz and/ or Cell Site Information, 396 F.Supp.2d 294 (E.D.N.Y.2005) Decision); and In re Application oftbe United States ?at an OrderAuthoriztng the Installaan and Use of EL. Um? a Pen Register and a Caller Identification System on elephone Numbers (Sealed) and Producaon ofReaI Time Cell Site Information, 2005 WL 3160860 Nov. 29, 2005) ("Maryland Decision?). These cases appear to involve requests for cell site information that go beyond both what has been sought in this case and what has actually been received by the Government pursuant to any cell site application in this District. First, the cell site information provided in this District is tied only to telephone calls actually made or received by the telephone user. Thus, no data is provided as to the location of the cell phone when no call is in progress. Second, at any given moment, data is provided only as to a single cell tower with which the cell phone is communicating. Thus, no data is provided that could be "triangulated" to permit the precise location of the cell phone user. Third, the data is not obtained by the Government directly but is instead transmitted from the provider digitally to a computer maintained by the Government. That is, the provider transmits to the Government the cell site data that is stored in the provider's system. The Government then uses a software program to translate that data into a usable spreadsheet. II. DISCUSSION The Government's application cites to two enactments: the statutes governing the installation of pen registers and trap "and trace devices, 18' U.S.C. 3121-27 ("the Pen Register Statute"), and a provision of the Stored Wire and Electronic Communications and Transactional Records Access Act codified at I8 U.S.C. 2703. We begin our discussion with the text of these statutes inasmuch as "[e]very exercise in statutory construction must begin with the words of the text." Saks V. Frank/1h Cove)v Ca, 316 F.3d 337, 345 (2d Cir.2003). "The plainness or ambiguity of statutory language is determined by reference to the language itself, the specific context in which that language is used, and the broader context of the statute as a whole." Robinson V. Shell 017 Co., 519 US. 337, 341 (1997) (citations omitted). In general, if the statutory language is not ambiguous, the statute is construed according to the plain meaning of the words. See, Greenery Rehab. Group, Inc. V. Hanunon, 150 F.3d 226, 231 (2d Cir.1998) (citing Rubin V. United States, 44-9 US. 424-, 4-30 (1981)). We look to the legislative history and other tools of statutory construction only if the statutory terms are ambiguous. Id. (citing Aslamdrs v. United States Lines, Inc, 7 F.3d 1067, 1073 (2d Cir.1993)). A. Pen Register Statute *3 The Pen Register Statute is the statute used to obtain information on an ongoing or prospective basis regarding outgoing calls from a particular telephone (captured by a "pen register") and incoming calls (captured by a "trap and trace" device). These devices are more defined in 18 U.S.C. 3127(3), A "pen register" is defined as a device that provides not merely the telephone number of a telephone call dialed from the subject telephone--the most common use of the term "pen register"--but also "signaling information" transmitted by the subject telephone itself or the "facility from which a wire or electronic communication is transmitted," 18 U.S.C. 3127(3). The term "signaling information" was added by the USA PATRIOT Act in 2001. See Pub.L. No. 107-56, 216(c)(2), 115 Stat. 272, 290 (2001). Prior to the enactment of the USA PATRIOT act, the District of Columbia Circuit had held in connection with its interpretation of a related statute, 4-7 U.S.C. 1001(2), that because a cell phone sends "signals" to cellphone towers in order to operate, the term "signaling information" includes information on the location of cell site towers used by a cellular telephone. See United States Telecom. Ass'n V. FCC 227 F.3d 450, 4-58, 4-63-64- While one cell site decision notes an absence of legislative history indicating that Congress intended cell site data to be included in this term when it enacted the USA PATRIOT Act, See Texas Decision, 396 F.Supp.2d at 761, the language enacted is not so limited. Indeed, the legislative history reflects that the language regarding "signaling information" would apply "across the board to all communications media." No. 107? 107th Cong, Ist Sess., available at 2001 WL 1205861, at *53 (Oct. 11, 2001). Accordingly, we will interpret this provision in accordance with its most obvious meaning and the one that naturally would have been available to Congress, through the United States Telecom case, when the statutory language was enacted in 2001. See Loz?lard v. Pans, 4-34 US. 575, 581 (1978) ("Where Congress adopts a new law incorporating sections of a prior law, Congress normally can be presumed to have had knowledge of the interpretation given to the incorporated law, at least insofar as it affects the new statute"). FNI. At one time, a "pen register" referred perforce to a physical device that recorded information regarding outgoing telephone calls. In this District at least, law enforcement agencies do not in all instances need to install a physical device on a telephone line to obtain information regarding these calls. Instead, information that was heretofore captured by a pen register can now be transmitted digitally by the telephone service provider. The Government has properly assumed that, despite this change in technology, it is bound to follow the Pen Register Statute to obtain information otherwise covered by the statute. FNZ. Because the location information is "transmitted" by the cell phone, a pen register (not a trap and trace device) identifies location information for both incoming and outgoing calls. See I8 U.S.C. 3127(3). On a separate point, amicus contends that the "signaling information" available under the Pen Register Statute is only the "signaling information" that is transmitted during a particular telephone call. See Letter to the Court from Yuanchung Lee, dated October 27, 2005 0:31.220 intent-342, ("Amicus Letter") at I6. The statute is ambiguous on this point, however. It says only that a pen register records the "signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted." I8 U.S.C. 3127(3). The term "is transmitted" is susceptible of two meanings: it could refer either to a particular communication or to an ongoing transmission. It is not necessary to reach this issue, however, because here the Government has sought only cell-site information tied to telephone calls. In addition, construing the pen register definition as covering the capture of cell site data is the only way to make sense of a separate statute: 47 U.S.C. I002. As described in- the next section, that statute specifically assumes that cell site data is available under the Pen Register Statute. Notably, the showing required to install a pen register is a low one: the Government need only identity the law enforcement agency conducting the investigation and certify' that the information likely to be obtained is "relevant to an ongoing criminal investigation" being conducted by the agency. I8 U.S.C. Orders requiring the installation of a pen register may not exceed 60 days, though they may be extended for additional 60? day periods if the required showing is made. 18 U.S.C. 3123(c). In certain emergency situations, a pen register may be installed even in the absence of a court order. 18 U.S.C. 3I25. The Pen Register Statute explicitly excludes from its defmition "the contents of any communication"--an exclusion not relevant to the instant application as there is no effort to obtain the contents of any telephone calls. See I8 U.S.C. 3127(3). *4 The Government has certified that the cell site information it seeks here is "relevant and material to an ongoing investigation." Thus, the Pen Register Statute would by itself provide authority for the order being sought by the Government were it not for a provision codified elsewhere in the United States Code. That provision occurs in an "exception" clause within 47 U.S.C. 1002., which is entitled "Assistance capability requirements." B. 47 use: 55 1002 Section I002. was enacted as part of the Communications Assistance for Law Enforcement Act of I994. It requires telecommunications carriers to ensure that their equipment is capable of providing a law enforcement agency with information to which it may be entitled under statutes relating to electronic surveillance. Section I002 provides, in pertinent part, as follows: a telecommunications carrier shall ensure that its equipment, facilities, or services that provide a customer or subscriber with the ability to originate, terminate, or direct communications are capable of?? (2) expeditiously isolating and enabling the government, pursuant to a court order or other law?il authorization, to access call-identifying information that is reasonably available to the carrier-- (A) before, during, or immediately after the transmission of a wire or electronic communication (or at such later time as may be acceptable to the government); and (B) in a manner that allows it to- be associated with the communication to which it pertains, except that, With regard to acqmrecl solely pursuant to the authority {hr pen registers and trap and trace o?er/Ike?s as defined in section 3I27 of Title I 8 such call-identuj/Ihg Ihszmau'on shall not include any Ihfozmatibn that may disclose the physical location ofn?ze subscriber (except to the extent that the location may be detezmmeclfrom the telephone number); 4-7 U.S.C. 1002(a)(2) (emphasis added). 7 The phrase "information that may disclose the physical location of the subscriber" in the exception clause can reasonably be interpreted to encompass the prospective cell site information being sought by the Government here, although, as already discussed, the information the Government obtains in this District "disclose[s] the physical location" of the subscriber in only the roughest manner. FN3. A literal reading of this exception clause might lead one to question whether it is of any relevance at all to the Government's application inasmuch as the clause is framed only as an exception to the sort of "capab[ilities]" a carrier is obligated to "ensure" that it possesses. Under this reading, the exception clause merely states that a carrier is not obligated to ensure that it possesses the capability to disclose physical location information. The clause says nothing about whether the carrier should or should not disclose such information. Nor does it say anything about whether the Government may obtain an order for such information. As is described below, however, the legislative history relevant to this provision re?ects that a literal reading of this kind would be at odds with the intention of Congress. The effect of the exception clause is not obvious at first glance. But the clause plainly re?ects an underlying assumption that physical location data would have been obtainable under the Pen Register Statute in the absence of the exception clause. Otherwise, it would have been unnecessary to add the exception clause at all. Indeed, the legislative history of section I002 states as much. See H. Rep. reprinted in I994- U.S.C.C.A.N. 3489, 3497, I994 WL 557197, at (Oct. 4-, I994) ("Currently, in some cellular systems, transactional data that could be obtained by a pen register may include location information"); S. Rep. I03-402, available at I994 WL TD 0 2 ?l CELLSITE-343 562252, at *18 (Oct. 6, 1994-) (same). FN4-. In fact, the de?nition of a "pen register" in effect at the time of the exception clause's passage did not seem to include cell site or location information, inasmuch as the term "pen register," prior to the USA PATRIOT Act amendment in 2001, had been de?ned as a device that identi?ed "the number dialed or otherwise transmitted." See Pub.L. No. 99-508, 301, 100 Stat 184-8 (Oct. 21, 1986). Nonetheless, Congress obviously thought such information was available under the Pen Register Statute when the exception clause was enacted in 1994-. *5 But if the exception clause of 4-7 U.S.C. 1002(a)(2) is read to mean that a pen register may not be used at all to deliver cell site information to the Government, then the Government may not acquire cell site information by an}! mechanism. This is because the Pen Register Statute is clear that the device that captures cell site information-?that is, a "pen be installed only pursuant to the Pen Register Statute itself. As noted, the Pen Register Statute de?nes a pen register as a device that provides "signaling information" (age, cell site information). See 18 U.S.C. 3127(3). At the same time, the Pen Register Statute states unequivocally (with exceptions not relevant here) that "no person may install or use a pen register without ?rst obtaining a court order under section 3123"--that is, pursuant to a court order issued under the Pen Register Statute itself. See 18 U.S.C. 3121(a). Taken together, the two sections require that prospective cell site information may be obtained only pursuant to the Pen Register Statute. 1f the exception clause in 47 U.S.C. 1002(a)(2) is read to mean that the Pen Register Statute may not be used in any form to obtain cell site information, as is urged by amicus and the other cell site cases, the exception clause in combination with section 3121(a) would constitute a directive that cell site information was not obtainable by any mechanism at all. Amicus and the other cell site cases do not address this question and simply assume that 47 U.S.C. 1002(a)(2) means that some mechanism other than the Pen Register Statute may be used to obtain cell site information as long as this mechanism stands on its own--that is, as an independent ground authorizing the collection of cell site data. The cell site cases believe a search warrant under Fed.R.Crim.P. 4-1 is the appropriate mechanism, see, Texas Decision, 396 F.Supp.2d at 757, and amicus asserts that it is the Title wiretap statute, see Letter-to the Court dated December 6, 2005 from Yuanchung Lee, at 5-6. But, again, this reading fails to give effect to the explicit directives contained in the Pen Register Statute that a pen register--which is defined to include a device providing cell site information--can be installed only pursuant to "a court order under section 3123 of [Title 18 U.S.C. 3121(a). In other words, Fed.R.Crim.P. 4-1 or Title cannot by themselves provide authority for the Government's application because any warrant or order issued pursuant to those mechanisms must necessarily authorize the installation of a "pen register." If the cell site cases and amicus were correct in their interpretation of the exception clause?-that is, that it constitutes a simple direction that no cell site information may be obtained pursuant to the Pen Register Statute-~this Court might conclude that Congress intended that the Government could not obtain cell site information by any means. However, the exception clause in fact does not contain a direction that no cell site information may be obtained "pursuant" to the Pen Register Statute. Instead, it states that cell site information may not be obtained 4901er pursuant" to the Pen Register Statute. 4-7 U.S.C. 1002(aX2). The phrase "solely pursuant" is an unusual one--so unusual that the only time it appears in the United States Code is in 4-7 U.S.C. 1002(a)(2). FNS. The phrase "only pursuant" appears several dozen times in the United States Code. But in each instance the phrase is used to direct affirmatively how an act is to be done--for example, to direct that judicial review of an order may be obtained "only pursuant" to a particular statutory provision. 4-9 U.S.C. Here, however, the exception clause authorizes something to be done as long as it is not done "solely pursuant" to a particular statutory provision. Thus, the statutes using "only pursuant" provide no assistance in our interpretation. *6 The use of the word "solely" is significant. "Solely" means "without another" or "to the exclusion of all else." See Merrlam- Websterfs Collegiate Dictionary (10th ed.2000), at 1114-. If we are told that an act is not done "solely" pursuant to some authority, it can only mean that the act is done pursuant to that authority "with another" authority. Id. As a result, the use of the word "solely" in section 1002 necessarily implies that "another" mechanism may be combined--albeit in some unspecified way-?with the Pen Register Statute to authorize disclosure of cell site information. i As just noted, amicus and the other cell-site cases read the exception clause as a direction to the Government to rely exclusively on some other mechanism to obtain the cell-site information and to rely on that other mechanism alone. We have already pointed out one problem with this reading-- that it results in a contradiction in the terms of the Pen Register Statute and 4-7 .S.C. 1002. But there is a second problem, which is reflected in section 1002 itself. If section 1002 means that the Pen Register Statute cannot be relied on whatsoever to obtain cell site informatiou, it would have been sufficient for the statute's drafters to use the word "pursuant" rather than the phrase "solely pursuant." In other words, the use of the word "pursuant" would have been enough by itself to give a clear direction W.me 1391222 that cell-site information cannot be obtained under the Pen Register Statute. Given the doctrine that "we must, if possible, construe a statute to give every word some operative effect," Cooper Industzr'eg Inc. v. Aviall Services, Inc, 125 577, 584- (2004), the word "solely" must be given semantic content if it is possible to do so. The most reasonable reading of the word "solely" is that if cell-site information is not being obtained "solely" pursuant to the statute, it is being obtained pursuant to the opposite of "solely": that is, not "alone" but in combination with some other mechanism. While we have extracted some semantic content out of the word "solely," it has hardly been a satisfying exercise inasmuch as we are left with the conclusion that Congress has given a direction that cell site information may be obtained through some unexplained combination of the Pen Register Statute with some other unspecified mechanism. As unsatisfying as this result is, the only alternative is either (1) to ignore the plain dictate of 18 U.S.C. 3121(a) by assuming that 4-7 U.S.C. 1002 means that some other mechanism may be used to intercept "physical location" information independent basis, or (2) to ignore Congress's inclusion of the otherwise unnecessary word "solely" and conclude that ongoing cell site data is not obtainable at all. We reject the first choice as it requires us to ignore a clear statutory command. Nor can we accept the second choice because it requires us to conclude that Congress intended that ongoing cell site location information could not be obtained by any means at all. Congress, however, plainly manifested its intention to the contrary. First, as noted, any such interpretation necessarily reads the word "solely" out of the exception clause. 1f Congress had intended that no prospective cell site data be obtainable, it would have simply said in the exception clause that physical location information could not be obtained "pursuant" to the Pen Register Statute. *7 Second, the only legislative history that directly bears on the meaning of the exception clause-?consisting of a prepared statement of former Federal Bureau of Investigation director Louis? Freeh-~reflects that the 1002 exception was put in at the suggestion of the FBI itself, as a way of assuring Congress that the FBI would rely on mechanisms--referred to as "court orders and subpoenas"--other than the Pen Register Statute to obtain physical location information, including cell site data. See Police Access to Advanced Communication Systems: Before the Subcommittee on Technology and the Law of tire Committee on the fuc?a'azy United States Senate and tlze Subcommittee on and Constitutional Rights of the Committee on the judicial)! House of Representatives (1994-) (statement of FBI Director Louis Freeh) ("Freeh Statement"), available at 1994- WL 223962 ("Even when such generalized location information, or any other type of 'transactional' information, is obtained from communications service providers, court orders or subpoenas are required and are obtained"). Thus, it would not make sense for Congress to have taken Director Freeh up on his proposal by barring law enforcement agencies from obtaining cell site information entirely. Third, the District of Columbia Circuit, in considering the "solely pursuant" exception in the context of a Federal Communications Commission's rule-making proceeding, approved of the FCC's decision that section 1002 "simply imposes upon law enforcement an authorization requirement different from that minimally necessary for use of pen registers and trap and trace devices." United States Telecom Assh, 227 F.3d at 4-63 (citing In the Matter of Communications Assistance for Law Enforcement Act; 14? F.C.C.R. 16794, 16815, (f 4-4 (1999)). The plain import of this statement is that law enforcement agencies would be able to get authorizations to obtain cell site information from some mechanism, although the Government would have to meet an authorization requirement different from the minimal standard provided in the Pen Register Statute. Having rejected the two alternatives-~that is, that cell site data can be obtained without reliance on the Pen Register Statute or that it is not obtainable at all--we are back at the originally discussed reading- of the word "solely." We thus conclude- that Congress expected physical location _information--including cell site information-?would be obtainable by the Government by using some mechanism in combination with the Pen Register Statute. The idea of combining some mechanism with as yet undetermined features of the Pen Register Statue is certainly an unattractive choice. After all, no guidance is provided as to how this "combination" is to be achieved. But, again, in light of the language used in section 1002, the Court believes that it is the only choice possible. The next question is (1) whether the other mechanism relied on by the Government--18 U.S.C. 2703--is an appropriate mechanism to "combine" with the Pen Register Statute, and (2) if so, how section 2703 should be "combined" with the Pen Register Statute. To answer these questions, we turn to an examination of section 2703. C. Section 270.3 *8 Section 2703 contains three main sections that authorize the Government to obtain records. Two are not relevant here: section 2703(a) authorizes disclosure of the contents of wire or electronic communications held by a "provider of electronic communication service" and section 2703(b) authorizes disclosure of the contents of wire or electronic communications in a "remote computing service II Section 2703(cX1) --the section relied upon by the Government--provides that a "governmental entity may require a provider of electronic communication service or remote computing service to disclose a record or other information pertaining to a subscriber to or customer of {391223 CELLSITE-345 such service (not including the contents of communications)," provided the Government "offers speci?c and articulable facts showing reasonable grounds to believe that the records or other information sought, are relevant and material to an ongoing criminal investigation" under 18 U.S.C. A separate portion of section 2703 provides that basic subscriber information-~such as name, address and duration of calls?- need not even meet this threshold showing but is obtainable merely by subpoena. See 18 U.S.C. 2703(c)(2). The Government may obtain additional information about a subscriber under 18 U.S.C. 2703(c)(1)(B) as long as the "specific and articulable facts" standard is met. The first question that arises is whether prospective cell site data is encompassed in the phrase "record or other information pertaining to a subscriber to or customer of [an electronic communication] service." Certainly, prospective cell site data is "information," and it may also be said--in this District at least?~to bein the form of a "record" inasmuch as cell site information is. transmitted to the Government only after it has been in the possession of the cell phone company. Cell site data also "pertain[s]" to a subscriber to or customer of cellular telephone service. The remaining question is Whether cellular telephone service constitutes an "electronic communication service." According to 18 U.S.C. 2711(1), we must turn to 18 US.C. 2510 for the definition of this term. Section 2510 defines an "electronic communication service" to mean "any service which provides to users thereof the ability to send or receive wire or electronic communications." 18' U.S.C. 2510(15). The phrase "electronic communication" is itself defined. Section 2510(12) provides that "electronic communication" means "any transfer of signs, signals, writing, images, sounds, data, or intelligence of any nature transmitted in whole or in part by a wire, radio, electromagnetic, photoelectronic or photooptical system that affects interstate or foreign commerce." With the definition taken thus far, it would be plain that a user of a cellular telephone is a "customer of an electronic communication service" under section 2703(d) since the cellular telephone makes transmissions to a tower through an electromagnetic system. See generally http:// 1 (wireless phones rely on radio?frequency energy, which is a form of electromagnetic energy). *9 Amicus argues, however, that an exception contained in the definition of "electronic communication" in section 2510(12) is of importance here. Amicus Letter at 8. The exception states that an "electronic communication does not include any communication from a tracking device (as defineduin section 3117 of this title)" 18 U.S.C. Section 3117 in turn defines a tracking device as "an electronic or mechanical device which permits the tracking of the movement of a person or thing." 18 U.S.C. 31I7(b). Because a cellular telephone arguably has the capability of being a "device which permits tracking"--in addition to its normal voice and data transmission uses--we must determine if the tracking device exception to the definition of "electronic communication" means that a cellular telephone service subscriber is not in fact a "customer of an electronic communication service" under section 2703(c). To understand the import of this exception, it is necessary to examine what "service" is being provided to the customer of a cellular telephone. This is because the term "electronic communication" is used in section 2703 to describe the sort of "service" that an individual subscribes to or is a customer of, and the Government may only obtain "records or other information" pertaining to such a person. Section 2510(15) says that the relevant service is a service that provides to users thereof the ability to "send or receive electronic communications." The exception in section tells us only that "tracking" information is not considered to be an electronic communication. But this exception does not alter the fact that the cellular telephone service that the customer uses and to which the subscriber subscribes is nonetheless an "electronic communication service" under section 2510(15). We next turn back to section 2703, which governs "information" pertaining to "customers and users" of electronic communications service. It is certainly the case that cell site or tracking information constitutes "information" pertaining to customers or users of electronic communications services. Thus, such cell site or tracking information comes within section 2703(c) and consequently is. the sort of "information" that the Government may seek pursuant to an order under section 2703(d). The objection to this reading, see Amt'cus Letter at 8-9, appears to be as follows: section 2703(c) governs information pertaining to electronic communication services. The definition of "electronic communicatiOn" in section excludes tracking information. Therefore, the Government cannot get under section 2703 the tracking information a cell phoue provides. The problem with this syllogism is that it assumes that the term "information" in section 2703(c) is limited by the definition contained in section 2510. In fact,.section 2510 does not speak to the scope of the term "information" in section 2703. Rather, section 2510 speaks only to the meaning of the term "electronic communication service," which it defines broadly as a service that "provides to users thereof the ability to send or receive electronic communications." Thus, the term "electronic communications service" in section 2703(c) refers broadly to the "service" of providing users with the "ability to send 0r receive electronic communications." It does not refer to any one particular piece of information, such as cell site if}. am information, that might be obtainable from the device carried by" the user of the service. While tracking information is not to be considered part of "electronic communications" pursuant to the exception contained in this does not alter the fact that the cellular telephone service to which a cellphone customer subscribes necessarily comes within the definition of section 2510(15). After all, the service a cellular telephone company "provides to users" is the ability to make cellular telephone calls, not exclusively tracking information. Inasmuch as a service that provides, cellular telephone capabilities is within section 2510(15), information pertaining to a subscriber to or customer of that "service" is obtainable under section *10 In other words, information on the location of cell towers is not the "service" to which a cellular customer subscribes. Instead, the user subscribes to the voice?-and perhaps data--transmission capabilities provided by the cellular carrier. Although tower location information may be a necessary ingredient for the operation of that service, the "service" to which the user subscribes is still the "electronic communication" capabilities of the cellular telephone. Section 2703(c) tells us broadly that the Government may obtain "information" pertaining to users of this sort of service. Cell site information is just one of many possible categories of "information" that pertains to users of this service. The exception in section does not purport to limit the meaning of the term "information." FN6. There is potentially an independent reason why the exception clause in section does not limit the Government's ability to obtain cell site information under section 2703. The exception clause points to section 3117 for the definition of a tracking device. Section 3117, however, is a statute that refers to a tracking device that has been "install[ed]" at the behest of the Government. 18 U.S.C. 3117(a). Here, however, no tracking device has been "installed." It may seem anomalous that the Government may obtain under section 2703 a particular category of information pertaining to a user of electronic communications that is excepted from the term electronic communications itself. But this is not surprising given the multiple purposes that the section exception serves. The definitions in section 2510 apply across the board to (I) wiretaps; (2.) section 2703 applications; and (3) Pen Register Statute applications. See 18 U.S.C. 2510 (introductory clause); 2711(1); and There is no suggestion in the? structure of the statues that the section exception was meant to limit in any way the "information" that the Government was entitled to get under section 2703(c). In light of the analysis so far, section use of the term "information" would cover the prospective cell site data being sought here. At least some of the cell site cases recognize that the term "information" includes historical cell site information. See Texas Decision, 396 ESuppZd at 759 n. 16; EDNY Decision, 396 F.Supp.2d at 313; Maryland Decision, 2005 WL 3160860, at see also Amt'cus Letter at 12. They question, however, whether cell site information not yet in existence at the time of the order--that is, prospective or what is colloquially referred to as "real time" data--may be included in the term "information." The text of the statute itself contains no limitation of this kind. Some courts have pointed to the title of the chapter in which the statute appears?- the "Stored Wire and Electronic Communications and Transactional Records Access"--as harboring some importance in this regard. See Texas Decision, 396 F.Supp.2d at 760. But this title is of limited significance for two reasons. First, it refers to types of data?? "communications" and "records"-- that are narrower than one of the actual terms in section 2703(c): "information." Second, and more signi?cantly, even the data being obtained regarding the location of the cell phone is in fact "stored" by the carrier-~at least in this District. Cell site information is not obtained directly by the Government. Instead, it is transmitted to the Government only after it has come into the possession of the cellular telephone provider in the form of a record. *11 The question of "historical" versus "real time? data is still of some significance, however. While the data the Government seeks can appropriately be characterized as "stored" or "historical" records by the time the Government gets possession of them, the Government wants that information on an ongoing basis. That is, it wants a continuing order for the cell phone company to provide the stored records in the ?tture. Amicus and the cell site cases have properly pointed to aspects of 2703 that make it unsuited to requiring the carrier to provide cell site data on an ongoing basis. Amicus Letter at 12. The two related statutes that plainly permit transmission of information to the Government on an ongoing basis?-the Pen Register Statute and Title contain limitations, 60 days and 30 days respectively, that cap the duration of any prospective orders. See 18 U.S.C. 3123(c)(1); 18 U.S.C. 2518(5). Section 2703, by contrast, contains no such time limitation. In a similar vein, the Pen Register Statute and Title contain automatic sealing provisions, see 18 U.S.C. 2.518(8Xb) and that are obviously important to the Government when obtaining ongoing information?whereas section 2703 does not. These omissions, however, are understandable when considered in the context of the cli5cussion presented thus far. Amicus and the cell site cases have conducted their analysis of section 2703 as an effort to determine whether Congress "intended" section 2703 to cover prospective cell site data. See, Texas Decision, 396 F.Supp.2d at 760; 001225 Amicus Letter at 11-12. But there is no reason to believe that section 2703 was speci?cally enacted as the mechanism to cover such cell site data inasmuch as the Pen Register Statute professes to be the only statute that authorizes the installation of the device used to capture this sort of data, is. "signaling information." See 18 U.S.C. 3121(a). Section 2703, however, remains an appropriate candidate as a legal mechanism that could properly be "combined," as contemplated by 4-7 U.S.C. 1002(a)(2), with the Pen Register Statute to obtain cell site locations. This is because the text of section 2703(c) covers the data the Government seeks here. The heart of the statute--granting authority to obtain "information" about cell phone customers??does not on its face contain any limitation regarding when such information may come into being. It is thus suSceptible to an interpretation that the "information" sought might come into being in the future. Moreover, because cell site data in this District exists as a record before it is transmitted to the Government, the text of the statute does not prevent the Government from presenting daily or hourly (or even more frequent) applications to the Court to obtain historical cell site data. Thus, as a theoretical matter, the statute permits the Government to obtain cell site data on a continuing or ongoing basis even under a narrow reading of section 2703. The principal reason why the statute does not serve easily as a fully independent source of authority for providing such data is a structural one: the statute does not contain certain procedural features, such as a time limitation, that Congress has typically included in statutes that permit the gathering of ongoing information. But this is an understandable omission given that Congress envisioned a pen register as the mechanism that would be used to capture cell site data, and the Pen Register Statute contains the procedural features missing from section 2703. In other words, the Pen Register Statute contains the time limitation (and sealing) provisions that are tied to the very "device"--that is, the pen register--that Congress deemed necessary to obtain prospective cell site information. It is thus logical to conclude that these two statutes in combination contain the necessary authority coutemplated by Congress in 47 U.S.C. 1002. Section 2703 is an appropriate mechanism to "combine" with the Pen Register Statute for yet another reason. As the District of Columbia Circuit recognized, and as is implicit from the statement presented by Director Freeh, the objection to using the Pen Register Statute alone for the purpose of obtaining cell site data was that it contained a 1 "minimal[ authorization requirement. United States Telecom Assh, 227 F.3d at 463 (citing In the Matter of Communications Assistance ?at Law Enforcement Act; 14- F.C.C.R. 16794, 16815, 4-4 (1999)). Thus, the District of Columbia Circuit concluded that the section 1002 exception "simply imposes upon law enforcement an authorization requirement different from that minimally necessary for use of pen registers and trap and trace .devices." fol Section 2703, by contrast, contains a higher? authorization requirement than that required for a pen register. While the Pen Register Statute permits disclosure of information upon the mere showing that the information likely to be obtained is "relevant to an ongoing criminal investigation" being conducted by the agency, 18 U.S.C. 3122(b)(2), section 2703 requires the Government to offer "specific and articulable facts showing reasonable grounds to believe that the records or other information sought, are relevant and material to an ongoing criminal investigation." See 18 U.S.C. 2703(d). Using section 2703 thus ?ilfills the apparent purpose of the section 1002 exception: to require something different from than the "minimal[ authorization requirement imposed by the Pen Register Statute. Of course, amz'cus and the cell site cases suggest that Fed.R.Crim.P. 41 or Title 111 are better mechanisms than section 2703 to obtain the cell site information. They rely on them, however, based in part on their belief that the non- pen?register mechanism for obtaining cell-site data must operate independently of the Pen Register Statute. But once this proposition is rejected, section 2703 is a far more obvious source of authority since it covers the very sort of information that is being sought under the warrant. Its only failing is that it does not explicitly allow for the continuous release of such information. Certainly, Title 111 does not represent an appropriate fit for cell site information inasmuch as its purpose is to govern the interception of the "contents" of communications. See, 18 U.S.C. 2510(4), 2511(1); United States V. New York Te]. Ca, 434- US. 159, 167 (1977) (pen, registers not within Title 111 because they do not acquire the "contents" of communications). FN7. Their reliance is also based on the belief that a cell phone is transformed into a "tracking device" when prospective cell site data is sought. For reasons discussed further in the next section, the requirements that attach to tracking devices are not relevant here. *13 In sum, section 2703 is the most obvious candidate to be used in combination with the Pen Register Statute to authorize the ongoing collection of cell site information . because it covers cell site information generally. Section 2703's absence of procedural provisions that typically attach to the transmission of ongoing information is explained by the fact that the pen register is the proper "device" to obtain cell-site information. Thus the Pen Register Statute's procedural provisions that are tied to such a device are appropriately - combined with an application under section 2703 to obtain such information. D. E?ct of tbe Fourth Amendment The only remaining question is whether the issuance of a court order for cell site information under section 2703 and the Pen Register Statute is unconstitutional because it violates the Fourth Amendment's prohibition against seizes unreasonable searches and seizures. Amz'cus (and some of the cell site cases) discusSes the issue in terms of whether the cell phone is a "tracking device" and whether a warrant grounded in probable cause is necessary for the installation of such a device. But the data being sought by the Government in this District is not what amzbus believes it to be. The information does not provide a "virtual map" of the user's location. Amicus Letter at 2,4. The information does not pinpoint a user's location within a building. Instead, it only identifies a nearby cell tower and, for some carriers, a IZO-degree face of that tower. These towers can be up to IO or more miles apart in rural areas and may be up to a half?mile or more apart even in urban areas. Moreover, the data is provided only in the event the user happens to make or receive a telephone call. Thus, amicus? 5 reference to tracking devices and the cases considering this technology is not on point. 8] FN8. The tracking device statute, I8 U.S.C. 311 7, is of no relevance at all because it provides no guidance on what showing must be made to install a tracking device. It states only that "If a court is empowered to issue a warrant or other order for the installation of a mobile tracking device, such order may authorize the use of that device within the jurisdiction of the court, and outside that jurisdiction if the device is installed in that jurisdiction." 18 U.S.C. 3117(a) (emphasis added); see also United States V. Gbemisola, 225 F.3d 753, 758 ("section 3II7 does not prohibit the use of a - tracking device in the absence of conformity with the section"). Not only is the statute prefaced by a conditional clause, the statute itself contemplates that a tracking device may be installed merely pursuant to an "order"??that is, without a warrant and thus without a probable cause showing. And, of course, it contemplates the "installation" of a tracking device, which has not been sought here. In any event, the case most strongly relied on by amz'cus, Uniteh? States V. Karo, 468 US. 705 (I984), held only that the installation of a true tracking device without the knowledge of the person it was tracking must be the subject of a warrant if the device discloses its location inside someone's home and that information could not have been obtained by observation. 468 US. at 714-; cf United States V. Knotts, 4-60 US. 276, 282 (1983) (no warrant required where the installed tracking device reveals information observable from a public highway). I-Iere, however, the Government does not seek to install the "tracking device": the individual has chosen to carry a device and to permit transmission of its information to a third party, the carrier. A As the Supreme Court has held in the context of telephone numbers captured by a pen register, the provision of information to a third party does not implicate the Fourth Amendment. See Smith V. Maryland 4-42 .S. 735, 74-4- (1979); see also Um'tecl States Telecom. Ass'n V. FCC 227 F.3d at 4-59 (?iS'mz'tlz? 3 reason for ?nding no legitimate expectation of privacy in dialed telephone numbers-- that callers voluntarily convey this information to the phone company in order to complete calls?-applies as well to much of the information provided by the ?challenged capabilities") (referring to information that included "antenna tower location"). Amz'cus argues that the information is not voluntarily conveyed because, unlike telephone numbers, location information is being transmitted even in the absence of a telephone call. Amicus Letter at 23 (citing Texas Decision, 396 F.Supp.2d at 756- 57). The Court need not reach this question because the only information being sought by the Government here is information tied to an actual telephone call. 9] FN9. United States V. Forest; 355 F.3d 942, 951 (6th Cir.2004), suggests in dictum that there might be a Fourth Amendment concern where a law enforcement agent purposely dialed the target cellphone in order to obtain location data. The court viewed such an act as demonstrating that the user was not voluntarily providing the cell site data. Here, we have no request to authorize such an act. Concluszbn *14- The above analysis applies with respect to the instant Order, and is based upon the technology that is available to the Government in this District. Because the Court cannot know how that technology may change, it intends to identify specifically, in any future orders authorizing the provision of cell site information, the character of the information that may be provided by a carrier. Specifically, any such Order will make clear that it contemplates the production only of: (I) information regarding cell site location that consists of the tower receiving transmissions from the target phone (and any information on what portion of that tower is receiving a transmission, if available); (2) tower information that is tied to a particular telephone call made or received by the user; and (3) information that is transmitted from the provider to the Government. If the Government seeks to obtain other information, it should provide additional briefing on why such information is permissible under the relevant authorities. Slip Copy, 2005 WL 3471754 (S.D.N.Y.) END OF DOCUMENT 13me (3.8722? Interesting. In lioht of recent Maoistrate views. we mioht well see moreI I From: I I Sent: Mondav. October 24. 2005 8:54 AM To: RE: Standard Ogelrating Procedure (SOP) for Case Agents Requesting Cc: Subject: UNCLASSIFIED NON-RECORD At any rate, isn?t it typically the case that you discuss-I I preference? PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel 3 Science Technology Law Unit 5 Engineering Research Facility Bldg. 27958A Room 6 Quantico Va 22135 307 7 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL From: Sent: Saturday. October 22, 2005 3:27 PM To Cc Subject: RE: Standard Operating Procedure (SOP) for Case Agents Requesting UNCLASSIFIED NON-RECORD Thank you for your reply. As for your question] I i am currently digesting the rest of the information you sent me. It is extremely helpful. I am going to draft a separate SOP fol and send it to you for your review. Just to make sure I understand the legal matters! Thanks agair oinal Message-nu From: I Sent: Wednesday, October 12, 2005 1:00 PM To: Cc: Suby?ect: RE: Standard Operating Procedure (SOP) for Case Agents Requesting UNCLASSIFIED NON-RECORD d=fer tol Ithe oolicv issues. as I understand Wl'i'l? is trvino to address some similar issues dire 1y with By way of background, last yearl b3 b5 b6 b7C b7El PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility BIdg. 27958A Room A-ZOTB Quantico, Va. 22135 SCIENCE TECHNOLOGY LAW UNIT THE GENERAL COUNSEL 3 From: Sert: Tuesdav October 1 1 900'; 7-07 PM To ginal Message--?-- Subject: Standard Operating Procedure (SOP) for Case Agents Requesting] UNCLASSIFIED NON-RECORD The attached file is the first draft of a Drones ed SOP to assis?: case agents who request Boss (SSA as we spoke yesterday this is the first draft. Squad members, please review and provide imput. Thanks. 6 El as this largely pertains to your squad, would you please review and provide any b7 suggestions or input? Thanks. 7 when you have a moment, would you see if I missed anything? Thanks when you too have a moment, would you be so kind as to review the attachment for le al erations? If you could provide more details regarding a useable procedure forlil consic I Ithat would be great. We really need to determine the quickest procedure 1 fed I i Thank you all, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 001239 CELLSITE-BSB From: Sent To: Cc: Subject: Fridav. October 28. 2005 8:36 AM RE1 Cheat Sheets for the StingRay SENSITIVE BUT UNCLASSIFIED NON-RECORD Thanks for the guides. I will have the guys review the cheat sheets and look forward to reviewing the SOP. Please let ERF review the SOP so we can run them by the Criminal Division for approval. Before any policy can be distributed, it needs to be run by the substantive desks at FBIHQ and OGC. This SOP will actually help our (ERF) efforts in establishing an SOP with FBIHQ fo Keep up the good work. b3 b5 Unit Chief b6 b7C I 1:373 ainal From Segrt: Wednesdav, October 26. 2005 Subject: Cheat Sheets for the StingRay SENSITIVE BUT UNCLASSIFIED NON-RECORD UNCEASSIFIQ NON-RECORD Enclosed is a "cheat sheet" for dummies guide on the Stingray 55A 1 1301 2?39 54 From: Sent: Mondav November 14 2005 1167 AM To: Cc: Subject: REI Attachments: SOP forI [11142005 1130.wpd UNCLASSIFIED NON-RECORD The attached includes some edits (use document/reviewer to see changes). PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room QuanticoI Va. 22135 SCIENCE LAW UNIT - OFFICE OF THE GENERAL COUNSEL oinal Meqqaae-un 7 From: I 7 Sent: Monday, November 07, 2005 8:49 PM To Cc: Su Jject: UNCLASSIFIED NON-RECORD We would like to make this documen: This is our latest draft afterl Iarovided some input earlier. Please provide legal guidance to ensure we have drafted an appropriate SOPWI I ?94 From: I Sent: Tuesday, October 25, 2005 4:05 PM To: I Til? 151137259 Cc: Subject: UNCLASSIFIED i - 3 i Please review and provide feedback. We truly need to improve 6 i I II think an SOP would be a big help. b7C 7 Thank you, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED CELLMEITD 007251 From: Sent: Mondav. November 14. 2005 1:15 PM To: Cc: Subject: I Attachments: I Dct052005.doc UNCLASSIFIED NON-RECORD is a conv of a DRAFTI Also is 3 DRAFT -?--?Oriqinal Froml I Se t: Mondav. November 14. 2005 11:57 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD The attached includes some edits (use document/reviewer to see changes). 3 7 6 PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI- WITHOUT PRIOR b7 OGC APPROVAL 1:373 Assistant Genera Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room Onanticn V2 99135 SCIENCE TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL From: Sent: Monday, November 07, 2005 8:49 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD We would like to make this documentl: policy ASAP. This is our latest draft afteDrovided some input earlier. Please provide legal guidance to ensure we have drafted an appropriate SOP for Ectth t1?: W?zg? CELLSITE-EEIE ?34 From: Sp [Ipqdav 7m: 4-Jject: 7 7 UNCLASSIFIED NON-RECORD . . truly need to improve I think an SOP woul be a big help. Thank you, UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 081257 . From: Sent: To: Cc: Subject: Wednesday October 17 2005 1'00 PM ._RE_S.tan.daLd_QFerating Procedure (SOP) for Case Agents Requestingl I Oct052005;doc Attachments: UNCLASSIFIED NON-RECORD l'll defer to the policy issues, as I understand WITT is trying to address some similar issues directly Witt: By way of background, last year b3 b5 b6 b7C b7E ?63; I b3 b5 b6 b7C b7E PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology LaWEUnit Engineering Research Facility Bldg. 27958A Room Quantico Va. 22135 SCIENCE TECHNOLOGY LAW UNIT - OF THE GENERAL COUNSEL From: Clinal Sent: Tuesday, October 11, goes 2:07 PM T01 Subject: Standard Operating Procedure (SOP) for Case Agents Requestingi UNCLASSIFIED noizaa CELUDTD - aa??ga r? The attached file is the first draft of a proposed SOP to assist case agents who request Boss (SSA as we spoke yesterday this is the first draft. as this largely pertains to your squad, would you please review and provide any suggestions or input? Thanks. b3 i Squad members, please review and provide imput. Thanks. 1 b5 i when you have a moment, would you see if] missed anything? Thanks 6 b7C '7 E3 when you too have a moment, would you be so kind as to review the attachment for legal considerations? i If you could provide more details regarding a useable procedure forI Ithat would 1 ,ine the quickest procedure for Thank you all, UNCLASSIFIED UNCLASSIFIED 6&me was 33W 3 (U) Security Addendum to requisition (U) The above?referenced procurement request was reviewed in order to make a determination as to whether it shduld be relieved of the "full and open competition" requirements 0% the FAR, for security reasons. as hi b1 b3 7353337777 77 b6 b7C b7E Inasmuch as advertisement of thi it is recommended that no advertisement be made. May 6, 2004 Security Officer Investigative Technology Division Derive - ?313 ?3 .5555 tin/?179 bl b3 b6 b7Ci (U) Full and 0 en com etition of referenced rocurement eo?uirement could I I I I it is recommended that no advertisement be made. April 29, 2003 Security Officer Investigative Technology Division From- Dec - X1 mg 1 33,53?; CELLSITE-465 REQ. 5/1012004 Page_1__ OF 2 DATE ORDERING CODE Supply Technician: Program Manger: Funding Approved: COTR: Room# Ext: NATIONAL STOCK ITEM NUMBER SER Recommend SPECIAL INSTR Ship to Code: to: Federal Bureau ofl Delivery Restrictions: Government's Estimate: Previous PO Previous Contract EELLKQ TE: APPROVED BY JULIAN DATE Contract Specialist: Date Received: PPMS Approval: Purchase Order# SUBOBJ ECT UNIT QTY. CLASS Bl# PRICE TOTAL Shipping I Insurance Total JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: See attached EC CELLSITE-457 aRev.01a31420032-: I-I-I-IZ FEDERAL BUREAU OF INVESTIGATION Prededence: IMMEDIATE Date: 05/04/2004 To: Finance Attn: Attn: Attn: Criminal Investigative Attn: From: Iniestiaative Techno1oav Contact: EE Approved By: Drafted By: OER Case ID (U) egg; g) a gang, ?Fi? ?Sign b1 -nn_1napaqn b3 b6 b7C? b7E WIRELESS TNTERCEPT AND TEAM (w?wg $53k: Sole Source J11in 'F'i var-i n'n The following reasons assist in explaining why: (\sd MW bl b3 b7E 7? (U) Other companies would probably require a substantial monetary investment and possibly years of development time to make systems that could provide the same capabilities and compete on the same level as the requested system. (U) All of these reasons support the claim that it is in the FBI's best interest to acquire the requested systems. Funding for this procurement is Fvailable From Budget Ite1 Subobject Classification NON-ADVERTISEMENT STATEMENT >26 TD 3531 366' ELLEN-E471 Sole Source Justification for 07/07/04 1. Identi?cation of the agency and the contracting activity, and speci?c identi?cation of the document as a "Justi?cation for other than hill and Open competition". - not sure what you want here?? 2. Nature and/ or de?iption of the action being approved. 3. A description of the supplies or services required to meet the agency's needs MINIMUM REQUIREMENTS 1 3 7 CELLJUTD 4. Identi?cation of the statutory authority (Contracting Of?cer will complete this questions) (OMIT) 5. A demonstration that the proposed contractor's unique quali?cations or the nature of the acquisition requires use of the authority cited. 6. A description of efforts made to ensure that offersare solicited from as many potential sources as is practicable, including whether a notice was or will be publicized as required by Subpart 5.2 and, if not, which exception under 5.202 applies. b1 7. A determination by the Contracting Of?cer that amount is fair and reasonable (OMIT) b3 8. A description of the market research conducted and the results or a statement of the reason market was not conducted. t) (I: 4.19} tit 9. Any other facts supporting the use if other than full and open competition such as: example follow on work etc, 3 10. A listing of the sources, if any, that expressed, in writing, an interest in the acquisition. None. 11. A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services required. The FBI could initiate a developmental effort with another vendor to design, develop and manufacture equipment capable of meeting the minimum salient requirements. However, due to the urgent and compelling need and exorbitant costs associated with ?reinventing-the-Wheel? it is in the best interest to use the most expedient, cost-effective solution. This solution would be to procure existing, commercially available equipment. ?55.35? 3.91: ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION Unit/Section/Division: ITD l. 2. Description of Requirement: 3 7 3. Estimated Cost: 4. Term of Contract: 5. Distribution of Dollars: 04 6. Subobject Class/Budget Item: FY- Product or Service Code: 3- FY- Ey- 7. Market Research (state how perfonned attach Market survey conducted via int ernet research and contact/communication With multiple vendors Commercial Item: Yes No Com etitiveIfno to one or more above,?exp1ain; Reference A tached EC for Sole Source 8. Sources Considered: El FBI Personnel El Other Government Personnel El Required Sources (FAR Part 8) I 100% Small Bus. El 8a Set aside El Disadvantaged (FAR Part 8) El Hubzone El Women-owned IE Other Federal Contracts El A-76 9. If Information Technology: El IRM Review El AIS Approval 10. Type of Procurement: Brand Name Only El Commercial Item El Functional Speci?cations Brand Name or Equal Compatibility Performance?Based Service Contract 11. Contract Type: El BOA El IDIQ Contract El Reimbursable Agreement Cost?Reimbursement (IFB) RFP Firm?Fixed Price El Incentive El RFQ El Firm-Fixed Price w/Economic Adj. El Letter Contract (DOJ Approval) El Time and Material 12. Lease vs Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: Yes El No 14. Inherently Government Function (justi?ed): El Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Contracting Officer or CCO/(date) gall. Air-re ?33? 3?22 May 04, 2004 ?nished re uisition packet - requisition: - classi?ed EC (Secret) - Acquisition Plan - non-Advertisement (Security) Addendum noanT Waiver EC (dated 04/2004) May 12,2004 secretary ?nalized EC May 24, 2004 packet (EC 8; Requisition) received approval from AD May 26, 2004 EC uploaded 3 June 02, 2004 6 packet shipped via courier to - 7 7 E1 June 23, 2004 SSA and EE visited in met with and acket could not be located) June 24, 2004 met with :land he con?rmed packet left building on 06/02/2004 June 25, 2004 noti?ed an Ithat unless packet is located by COB that I will need to notify Security Of?cer approximately 10 minutes after peaking withl received ?rst email (from OSSCU Chief Numerous email communications follow. .3: my? 1?39: Wm?, CELLSITE-478 mgr:- ADDENDUM TO SOLE SOURCE JUSTIFICATION FOR REQUISITION b1 b3 b7E mamam maigm .v GRev.01-3142003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Finance Criminal Investigative From: Inrestioative Date: 06/19/2003 Attn: Contact: Approved By: Drafted By: Case ID 268-HQ-1068430 Title: Synopsis: Harris Corporationl Enclosure(s): Waiver and Acquisition WIRELESS INTERCEPT AND TRACKING TEAM (WITT) To request procurement of Stingrayl I Loggerhead b3 b6 b7C b7E in the amount of lan. Details: The WITT hasl To support their efforts, WITT has successfully leveraged the engineering capabilities of Harris Corporation on numerous occasionsl Harri s__Procurement_0 6132 003 . To: Finance From: Investigative Technology Re: 06/19/2003 STINGRAYI b3 I b7E Harri St ingrayl The Stinoravl l. The WITT 2 can .413 329 mm 3% . CELLSITE-48 1 To: Finance From: Investigative Technology Re: 268-HQ-1068430, 06/19/2003 b3 b7E 2. The Stingray The Harriq Lndaprhpadl I has procured more than trom the Harris Corporation to support the FBI's criminal and counterterrorism missions. 3 3?9 - To: Finance From: Investigative Technology Re: 06/19/2003 b3 b7E The WITT has identifiedl LOGGERHEAD The WITT has an immediate requirement for Loggerhead some of the FBI's Loggerhead the Harris Corporation, the original vendor of the systems. 4 Harris_Procurement_0 3?3 To: Finance From: Investigative Technology Re: 06/19/2003 b3 b7E I IHarris is the best solution as it would allow the WITT Loaderheadl by Harris. 5 Harris_Procurement_0 6 13 2 0 03 . CELL f9 T3 Laws gnaw-434 To: Finance From: Investigative Technology Re: 06/19/2003 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Engineering Contracts Unit is requested to procure Set Lead 2: (Action) AT WASHINGTON, DC Funding is available on is requested approve funding for Stingravl Loggerhead Corporationl is available on I Set Lead 3: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For information only. CC: 00 to IHarris Funding b3 b6 b7C b7E Harri s_l3rocurement_0 001338 TO: Information Resources Manager (IRM) SUBJECT: The attached requisition, number Date: 06/19/2003 INFORMATION TECHNOLOGY (IT) MATTER NON-IT WAIVER REQUEST Superviso Wireless Intercept and Tracking Team ecial Agent (SSA) Iis in charge of the Electronics Engineer I I is from the Investigative Technology Division, The purpose of the requested equipment is to ?ll requirements tol The requested equipment is not an FBII ITherefore, a non-IT waiver is being requested to expedite this purchase. b3 b6 b7C 1373 ACQUISITION PLAN rater: 34a FEDERAL BUREAU OF INVESTIGATION 1. Unit/Section/Division: ITD 2, Mrin?nn To request procurement of I 3 7 3. Estimated Cost: 4. Term of Contract: 5. Distribution of Dollars: 6. Subobject Class/Budget Item: FY- Product or Service Code: 3- FY- 7_ Market Resear'ch (state how perfonned attach); Market survey conducted via internet research and contact/communication multiple vendors Commercial Item: Yes El No Com etitiveIfno to one or more above, explain; Reference A tached EC for Sole Source Sources Considered: FBI Personnel El Other Government Personnel 1] Required Sources (FAR Part 8) El 100% Small Bus. El 8a Set aside El Disadvantaged (FAR Part 8) Hubzone El Women-owned 12?11 Other Federal Contracts El A-76 9. If Information Technology: El IRM Review 1:1 AIS Approval 10. Type of Procurement: Brand Name Only Commercial Item Functional Speci?cations Brand Name or Equal 1:1 Compatibility 1:1 Performance-Based Service Contract 11. Contract Type: BOA IDIQ Contract I . 1:1 Reimbursable Agreement Cost-Reimbursement El (IFB) El RFP Firm?Fixed Price Incentive RFQ 1:1 Firm-Fixed Price w/Economic Adj. 1:1 Letter Contract (DOJ Approval) El Time and Material 12. Lease vs Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: 1:1 Yes No 14. Inherently Government Function (justi?ed): Yes 121 No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If . Contracting Officer or CCO/(date) t: at gas {m 1 3a; 5?3 CELL-Stream (U) Security Addendum to EC dated 04/24/2003, captioned, "Wirele Intercept and Tracking Team and requisition dated 04/22/03 . b1 b3 b6 ?537? if 7 1:373 (U) Full and open competition of referenced procurement requirement couldl I lit is recommended that no advertisement be made. April 24, 2003 Security Otticer Investigative Technology Division ?2&me . mm 333 Rev. 01-31-2003) Precedence: ROUTINE Date: 06/19/2003 A g. BUREAU OF INVESTIGATION is To: Finance Attn: Criminal Investigative From: Inwestiqative Contact: Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) Synopsis: To request procurement ofl Enclosures: FD-369, in the amount of Waiver, and Acquisition Plan. Details: One of the WITT's resoonsibilitiesl I b3 b6 b7C b7E? To: _Re: Finance From: Investigative Technology 268-HQ-1068430, 06/13/2003 b3 b?7E The WITT has beenl To: Finance From: Investigative Technology Re: 268-HQ-1068430, 06/13/2003 b3 b?7E I Therefore, WITT recommends procurement actionl I Iv J?iw? I: ??13 a To: Finance From: Investigative Technology Re: 06/13/2003 LEAD: Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The En ineerin Contracts Unit is requested to issue a procurement forl from Harris Corporation to is available from Subobject I Fundinq for is orocurement and Budget Items Classification Set Lead 2: (Action) AT WASHINGTON, DC approve fun Fun for procurem Subobject Classification a rom in the amount of Set Lead 3: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC For information only. CC: 00 E) b3 b6 b7C b7E TO: I I Information Resources Manager (IRM) Date: 06/19/2003 SUBJECT: INFORMATION TECHNOLOGY (IT) MATTER NON-IT WAIVER REQUEST The attached requisition, numberl Iis from Investigative Technologv Division, Superviso Sneci I Agent Is in charge of the Wireless Intercept and Tracking Team Electronics Engineer is the individual requesting purchase of this equipment. The purpose of the requested eouinmentl I b3 . 6 The requested equipment is not an FBI 7 b7E Therefore, a non?IT waiver is being requested to expedite this purchase. tart/arr; (SELLER-E493 1. (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/21/2004 To: Finance Attn: From: Investiqative Technolocv Contact: EE Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) Synopsis To IaDDrove fundinq for b3 b6 Enclosure?s): rStatement of Work, in the 137C amount of Icopy of Waiver EC, Acquisition :b7E Plan. Details: The WITT has drivenl I The WITT would like to uti corporation I?l Harris_TastOO3 . ?1 3% $0 59:} To: Finance From: Investigative Technology Re: 07/21/2004 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Engineering Contracts Unit is requested to approve funding in the amount of Ifor the-purchase Of Harris Corporation un ing for this procurement LS available from ge em ubobject Classification CC: OO b3 b6 b7C b7E: 2 Harris_Tast003 . 5E1 Mn Is {31:3 ?1 $93 ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION 1. Unit/Section/Division: 2_ npenrih?nn 'T'n 3 7 3. Estimated Cost: 4. Term of Contract: 1 Base (FY03) Options 5. Distribution of Dollars: 0 4 I 6. Subobject Class/Budget Item: FY- Product or Service Code: 11/ 3- FY- 7. Market Research (state how performed attach): Commercial Item: Yes El No Com etitivemore above, explain: Reference A taChed EC 8. Sources Considered: 1] FBI Personnel El Other Government Personnel Required Sources (FAR Part 8) El 100% Small Bus. 8a Set aside El Disadvantaged (FAR Part 8) El Hubzone El Women-owned Other Federal Contracts A-76 9. If Information Technology: IRM Review El AIS Approval 10. Type of Procurement: El Brand Name Only El Commercial Item Functional Speci?cations El Brand Name or Equal El Compatibility El Performance-Based Service Contract 11. Contract Type: BOA El IDIQ Contract Reimbursable Agreement Cost-Reimbursement (IFB) RFP El Firm-Fixed Price El Incentive El RFQ El Firm-Fixed Price w/Economic Adj. El Letter Contract (DOJ Approval) El Time and Material 12. Lease vs Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: Yes No 14. Inherently Government Function (justi?ed): El Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Contracting Officer 93?! REQ. 7/21/2004 DATE ORDERING CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist:? Funding Approved: Date Received: COTR: PPMS Approval: Room# Ext: Purchase Order# UNIT NATIONAL STOCK OF SUBOBJECT UNIT ITEM NUMBER SER FULL DESCRIPTION ISSUE QTY CLASS PRICE TOTAL HARRIS Corporation Recommend by: Unit Chiel Requested by/Deliver to: Federal Bureau of Investigation ERF 3uildi 27 A Total Attn: SPECIAL INSTRUCTION: Ship to Code: Delivery Restrictions: Government?s Estimate: Previous PO Previous Contract M-F. Sam-4:30pm, except holidays JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: See attached EC 8514- STATEMENT OF WORK Task Descripjigg In Tas he contractor shall research and evaluate methods that I 3 7 Page 1 of 3 CEL: Impact on Commerciallv Available Services Tmnant rm Fannhilitiec Demonstration and Product Release - The contractor shall provide which shall re?ect the results of these methodologies, which shall be incorporated into a ?nal release to the customer. The contractor shall not provide these features to any other customer unless there exists written approval from both the Contracting Of?cer (CO) and the Contracting Of?cer Technical Representative (COTR), or their designees. . Deliverables and Reports The contractor shall provide the following deliverables and reports: 0 DRAFT RESEARCH REPORT: The Contractor shall deliver to the customer a draft research report describing its research and evaluation performed in accordance with sub section titled, Description. If the research indicates that methods described abOVe are not re?ective of a realizable solution, the report shall contain the contractor?s recommendations and/or proposed modi?cationsfor improvement. The report shall cite reference or describe all data, data sources, methodologies, ?ndings, and determinations used or discovered during the research and evaluation. 0 FINAL RESEARCH REPORT: The Contractor shall deliver a ?nal research report that embodies the draft research report and also addresses or incorporates, as appropriate, all comments or questions from the customer that were submitted to the Contractor in response to the draft research report. Page 2 of 3 a Mail! CE L. tics ?m 133 b7E CELLSITE-E 15 The Contractor shall deliver al Iwhich shall encompass the methods and solutions detailed in the Final Research Report. The draft and ?nal research reports shall be submitted in both hard copy and electronic copy, 1323 with electronic versions in MS Word format (or MS Excel if applicable). Thel I b7 shall be delivered Reporting Requirements . At minimum, the contractor shall provide a status brie?ng and report to the Contracting Of?cer (CO) and Contracting Of?cer Technical Representative (COTR) every 2 months from the start date of the activity. This brie?ng should contain at a minimum the following: Reporting Period Information 1. A narrative review of workaccomplished during the reporting period and signi?cant events/major milestones. 2. Problem areas 3. Anticipated activity for the next reporting period 4. Other relative information as necessary or requested In addition the contractor shall provide the following: 0 The contractor shall inform the CO in writing of the actual task starting date on or before the starting date. 0 The contractor shall bring technical issues or potential problems affecting performance to the attention of the COTR as soon as possible. Verbal reports must be followed up with written reports when directed by the COTR. The contractor shall notify the CO when 75 of the amount of the task has been expended. Additional written reports may be required as deemed necessary by the CO or COTR. Page 3 of 3 . 013?} 3 . - . . . . REQ. Page 1 OF 2 5/28/2004 DATE ORDERING CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist: I Funding Approved: Date Received: COTR: . PPMS Approval: Room# Ext: Purchase Order# UNIT NATIONAL STOCK OF SUBOBJECT UNIT ITEM NUMBER SER FULL DESCRIPTION ISSUE QTY. CLASS Bl# PRICE TOTAL HARRIS Corporation b3 be b6 _l b7C I373 Recommend by: Unit Chieti Requested bleeliver to: Federal Bureau of Investigation ERF 3ui din 279 Attn: SPECIAL INSTRUCTION: Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract CELLHQ Total M-F Sam?4:30 rn exce tholidays ea gaaese JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE IT See attached EC CELLSITE-E 18 Portable Electronic Device Security Management Plan (SMP) for Legacy From Investigative Technology Division Wireless Intercept and Tracking Team (Federal Bureau of Investigation 6 935 Avenue, NW 7 Room 93 64 a 7 Washington, DC 20530 Pren red By: WITT Program Manager I IWITT (?11in Technic Fan Engineering Research Facility, Building Quantico, Virginia 22135 1 FOR OFFICIAL USE ONLY GEL TD .33 1 ,4 g; FOR OFFICIAL USE ONLY 1 INTRODUCTION This document serves as the instrument for the Mobile Computing Security Program to identify requirements and assess risk, with the objective of providing an approval-to?operate (ATO). The information required for this assessment includes, but is not limited to, a complete scope of need, justi?cation, concept of operations, technical speci?cations, con?guration management and residual risk relative to the device being placed into service. Once completed, and if residual risk is deemed acceptable, an of?cial EC will be generated granting an ATO for those device(s) described Within, in the manner set forth in the concept of operations. Attachments 1 and 2 are ?living? documents. That is they are updated each time there is a change in the con?guration, or when new devices are ?elded under this SMP. Attachment 1 is the Con?guration Management control document that lists the speci?c applications in use under this SMP. Attachment 2 is a complete listing of all devices ?elded under this SMP.I b3 b7El 2 MISSION BACKGROUND The WITT provides The ?rst area of focus for WITTI I WITTI I IWITTI I The second area of focus for WITTI IWITT 2 FOR OFFICIAL USE ONLY CELLSITE-EZO 0014 ?1 FOR OFFICIAL USE ONLY I Again, WITT 3 JUSTIFICATION FOR REQUEST An important component of I IWITT to managel WITT be the WITT team In 4 CONCEPT OF OPERATIONS The WITT providesl IWITTI IWITT as necessaer necessary, a WITTI 3 FOR OFFICIAL USE ONLY 700147 b3 b7E FOR OFFICIAL USE ONLY 5 TECHNICAL DATA 5.1 103 10713 .The WITT undatesl The WITT can provide this information at any time between updates. 5.2 Field Control/Storage 4 FOR OFFICIAL USE ONLY 001418 FOR OFFICIAL USE ONLY 5.3 5.4 Technical Specifications b3 b7E 5 . FOR OFFICIAL USE ONLY 9" FOR OFFICIAL USE ONLY 7 POINTS OF CONTACT The ISSM has approval authority for the and is responsible for the life cycle system security. Signi?cant changes in con?guration or usage will be submitted to the ISSM by the ISSO for approval. The ISSO is responsible for day-to-day oversight of the He is reSponsible for engineering, development, con?guration management and ensuring that the program security requirements are met. contained within this OP plan and to report any: 0 Loss - 0 Changes in con?guration or usage The ISSO also maintains an up-to-date inventory of all Incremental/decremental changes to the baseline to the ISSO and ISSM. Note: In the event that an ISSM is not assigned, ISSM duties are the responsibility of the assigned security of?cer. 14 Halli!? FOR OFFICIAL USE ONLY b3 b6 b7C b7E 8 FOR OFFICIAL USE ONLY CONFIGURATION MANAGEMENT Con?guration management is a process that controls and manages changes new applications, peripherals, changes in con?guration, etc.) to a device or system. By controlling changes made to a system?s hardware, software, ?rmware, and/or documentation, throughout the system/device life cycle, con?guration management is a mandatory, integral part of this overall risk management solution. The ISSM and 1330 are responsible for managing this process. 8.1 . Incremental Changes Incremental changes to the baseline may be vetted and approved by the ISSM. Minor changes such as the revision number of an application do not require IS SM approval but are to be tracked by the 1880 in the con?guration information periodically provided to the ISSM in the con?guration management document illustrated in Attachment 1. 8.2 Any chan es affecting the security architecture including the manner in which the Security Architecture and Usage Changes are used or the type of data stored on them may require a renegotiated ATO. 9 The PEDs known as RULESOFBEHAVKHK covered under this SMP are granted deviations from the standard security settings based on operational need. These deviations have corresponding expected rules of behavior with respect to how they are used, stored, and maintained. These include: Protection 9.2 Data Protection in: imp 4M Tu?ww mmrawm a 0 15 FOR OFFICIAL USE ONLY 103 b7E 5-33 FOR OFFICIAL USE ONLY 9.3 9.4 b3 b7E 9.5 as: .Miil'? ?1113: am 7 :23 16 FOR OFFICIAL USE ONLY CELLSITE-534 FOR OFFICIAL USE ONLY FBI Portable Electronic Device Security and Management Plan (SMP) From Wireless Intercept and Tracking Team (WI TT) 09/] 4/2004 Federal Bureau of Investigation 935 Avenue, NW 3 Room 9364 6 Washington, DC 20530 7 7 Prena ed By: WITT Program Manager Engineering Research Facility, Building Quantico, Virginia 22135 ., a 1 pm FOR OFFICIAL USE ONLY. CELLSETE-SBE FOR OFFICIAL USE ONLY 1 INTRODUCTION This document serves as the instrument for the Mobile Computing Security Program to identify requirements and assess risk, with the objective of providing an approval?to~operate. The information required for this assessment includes, but is not limited to, a complete scope of need, justi?cation, concept of operations, technical speci?cations, con?guration management and residual risk relative to the device being placed into service. Once completed, and if residual risk is deemed acceptable, an of?cial EC will be generated granting an approval to Operate (ATO) for those device(s) described within, in the manner set forth in the concept of Operations. Attachments 1 and 2 are ?living? documents. That is they are updated each time there is a change in the con?guration, or when new devices are ?elded under this ATO. Attachment 1 is the Con?guration Management control document that lists the speci?c applications in use under this ATO. Attachment 2 is a complete listing of all devices ?elded under this ATO. 2 MISSION BACKGROUND The WITT providesl The ?rst area of focus for IWITTI IWITT providesl [The second area of focus for WITTI b3 Again, WITT b7E 3 JUSTIFICATION FOR REQUEST EEth'. f8 If? 2 ?it? FOR OFFICIAL USE ONLY 5-37 FOR OFFICIAL USE 4 CONCEPT OF OPERATIONS b3 b7E I mm 3 . FOR OFFICIAL USE ONLY CELLSITE-538 FOR OFFICIAL USE ONLY 5 TECHNICAL DATA 5.1 52 g; b3 . 8 onto orae 1373 5.3 5E LL Eli? FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY 10 RULES The PEDs known as covered under this ATO are granted deviations from the standard security settings based on operational need. These deviations have corresponding expected rules of behavior with respect to how they are used, stored, and maintained. These include: 10.1 Protection 10.2 Data frotection 10.3 10.4 10.5 10. 6 Testing and Deployment Procedure 11 FOR OFFICIAL USE ONLY 103 1973 KELLER-E545 Portable Electronic Device Security and Management Plan (SMP) From Investigative Technology Division Wireless Intercept and Tracking Team (W1 T1) 09/ 4/2004 3 Federal Bureau of Investigation 6 935 Avenue, NW 7 Room 9364 7 A Washington, DC 20530 Prepared By: WIT Program Manager mam; 1 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Engineering Research Facility, Buildin guantico. Virginia 22135 gem/19m Gm Mia 2 FOR OFFICIAL USE ONLY b3 'b6 'b7C 13713 CELLSITE- 559 FOR OFFICIAL USE ONLY 10 RULES OF BEHAVIOR The PEDs known as covered under this ATO are granted deviations from the standard security based on operational need. These deviations have correSponding expected rules of behavior with respect to how they are used, stored, and maintained. These include: 10.] IProtection 10.2 Data Protection b3 10.3 MB 10.4 10.5 ., - avers emit-paw a 11 FOR OFFICIAL USE ONLY FEDERAL BUREAU OF INVESTIGATION 9w" Precedence: ROUTINE Date: 05/13/2004 To: Finance Attn: From: Iniestioative Technoloov Contact: Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) Synopsis: To request procurement ofl Enclosures: in the amount of copy of Waiver EC, and Acquisition Plan. Details: One of the WITT's responsibilities $371465? b3 b6 b7C b7E To: Finance From: Investigative Technology Re: 06/13/2003 The WITT IHarris Corporation, I Therefore, WITT recommendsl . . b3 LEAD: b6 Set Lead 1: (Action) . b7C: b7El FINANCE AT WASHINGTON DC The En ineerin Contracts Unit is re ested to issue a procurementl Fundinq for this procurement is available from Budget Itemsl I Subobject Classification CC: 09 3 {ism ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION 1. Unit/Section/Division: ITD 2, neqerintinn ntnanniramant- To request procurement I 3 7 3. Estimated Cost: 4. errn of Contract: 5. Distribution of Dollars: 0i 6. Subobject Class/Budget Item: Product or Service Code: 11/ 3- 7. Market Research (state how perfonned attach): Market survey conducted Via internet research and contact/communication With multiple vendors Commercial Item: IE Yes El No Com etitiveIfno to one or more above, explain; Reference A tached EC for Sole Source 8. Sources Considered: El FBI Personnel El Other Government Personnel El Required Sources (FAR Part 8) El 100% Small Bus. El 8a Set aside El Disadvantaged Part 8) El Hubzone El Women-owned [2 Other Federal Contracts A-76 9. If Information Technology: El IRM Review AIS Approval 10. Type of Procurement: Brand Name Only El Commercial Item El Functional Speci?cations El Brand Name or Equal El Compatibility El Performance-Based Service Contract 11.? Contract Type: BOA IDIQ Contract Reimbursable Agreement El Cost-Reimbursement El (IFB) El RFP Firm-Fixed Price El Incentive RFQ El Firm-Fixed Price w/Economic Adj. El Letter Contract (DOJ Approval) El Time and Material 12. Lease vs Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: Yes No 14. Inherently Government Function (justi?ed): El Yes l2] No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Contracting Of?cer or CCO/(date) 6? C3 .43: CELLSITE-SEQ REQ. OF 1 5l1312004 DATE ORDERING CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist: Funding Approved: Date Received: COTR: PPMS Approval: Room# Ext: Purchase Order#_ UNIT NATIONAL STOCK 0F SUBOBJECT UNIT JIEM it NIIMRFR QFR it . Fl II I IQQI II: ace nut Dmm: Tn'Recommend by: Unit Chlei I Requested by/Deliver to: Federal Bureau of Investigation ERF Ann: Total SPECIAL INSTRUCTION: Ship to Code: Delivery Restrictions: I . I Government's Estimate: Previous PO Previous Contract ys TB JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: See attached EC REQ. Page 1 OF 1_ 9/14/2004 DATE ORDERING CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist:_ Funding Approved: Date Received: COTR: PPMS Approval: Room# Ext: Purchase Order#_ UNIT NATIONAL STOCK OF SUBOBJECT UNIT ITEM NUMBER SER FULL IQSI II: (WW AQQ Rug 13mm: Recommend by: Unit Chiefl Requested lay/Deliver to: Federal Bureau of Investigation b3 b4 b6 b7C b7E ERF A?n: Total SPECIAL INSTRUCTION: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE IT . . Ship to Code: Delivery Restrictions: - ys See attached EC Government's Estimate: Previous PO Previous Contract Fig r; 1? (Rev. 01-31-2003) Precedence: ROUTINE Date: 06/03/2004 To: Finance Attn: Criminal Investigative From: Inrestioative TechnolOGV Contact: Approved By: Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) Synopsis: To request the Enqineerinq Contracts Unit (ECU) to b3 Establish anl b6 b7C b7E Enclosures: the amount of Statement of Work and Acquisition Plan. Details: The WITT Dlavs a critical rolel essential that the WITT I I To facilitate this. the WITT requestsl BEL To: Finance From: Investigative Technology Re: 06/03/2004 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The ECU is renuegtpd to establish anl I I Funding in the amount of the first year :s available from Subobject Classification Budget Item Set Lead 2: (Info) CRIMINAL INVESTIGATIVE b3 AT WASHINGTON. DC b6 For information only. :b7C CC: 00 m?vmf? cam/379 U.S. Department Of Justice Federal Bureau of Investigation JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH 41 U.S.C. 253(c)(6) All information contained herein is classi?ed 'Wunless so otherwise noted (U). (1) AGENCY AND CONTRACTING ACTIVITY AND IDENTIFICATION OF DOCUMENT. (S) (2) NATURE DESCRIPTION OF THE ACTION BEING APPROVED. (S) (S) b1 b3 (3) DESCRIPTION OF THE SUPPLIES OR SERVICES. <82 ivedFro .l?v?yv 1 -1 CELLSITE- 1 (4) (5) STATUTORY AUTHORITY. (U) This contract action is authorized by 41 U.S.C. 253(c)(6), as implemented in FAR 6.302?6, National Security. A DEMONSTRATION THAT THE NATURE OF THE ACQUISITION REQUIRES USE OF. THE AUTHORITY CITED. (U) As described in FAR 6.3 use of other than full and open competition is deemed applicable to satisfy the FBI's minimum needs when the disclosure of agency needs would compromise national security. (S) Der . assify On: - re mg, (6) (7) (8) EFFORTS MADE TO ENSURE OFFERS ARE SOLICITED FROM AS MANY POTENTIAL SOURCES AS PRACTICABLE. (S) (S) (S) DEMONSTRATION THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE. (U) The contractor's proposal will be subjected to cost/price analysis, audit, and technical evaluation. The Contracting Of?cer will make a determination, in accordance with FAR 15.404-1 that costs are fair and reasonable. A DESCRIPTION OF THE MARKET RESEARCH. 13? 45' #55" 51:71 (S) CELLKB De G3 assify n. - 3 EELLSITE-E73 b1 b3 (9) (10) (11) (U) A market survey will be conducted to determine that the anticipated cost to the government?will be fair and reasonable. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION. (S) LISTING OF SOURCES, IF ANY, THAT EXPRESSED A WRITTEN INTEREST IN THE ACQUISITION. (U) Since the requirement is classi?ed, and therefore not publicized, no other source was given the opportunity to express an interest in writing or orally. A STATEMENT OF ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO-COMPETITION. (S) Ug??gg Derlv G3 ec assify On: - 4 bl b3 Ens-m3; (12) CERTIFICATIONS. TECHNICAL SPECLALIST CERTIFICATION: (U) As Technical Representative of this requirement, I hereby certify that all information contained herein is complete and acCurate to the best of my knowledge. Date Contracting Of?cer's Technical Representative (COTR) CONTRACTING OFFICER CERTIFICATION: (U) As the Contract Specialist handling this acquisition, I hereby certify that all information contained herein is complete and accurate to the best of my knowledge. Date Contracting Of?cer (U) Reviewed by: Date Unit Chief Telecommunications Contracts and Audit Unit Reviewed by: Date Chief Contracting Of?cer Reviewed by: I I Date Of?ce of General Counsel Approved by: Joseph L. Ford Date Deputy Assistant Director Den 0 De 1 On: I 356mg? 136 b7C gunman 5 CELLSITE- E375 (1) (2) (3) JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH 41 U.S.C. 253(c)(6) All information contained herein is classi?ed unless so otherwise noted (U). AGENCY AND CONTRACTING ACTIVITY AND IDENTIFICATION OF DOCUMENT. (S) NATURE DESCRIPTION OF THE ACTION BEING APPROVED. (S) mum .n Jill-um b1 1:33 If DESCRIPTION OF THE SUPPLIES OR SERVICES. (S) 3'53 CELLSITE-EIFE (S) to ?x ?ka (4) STATUTORY AUTHORITY. (U) This contract action is authorized by 41 U.S.C. 253(c)(6), as implemented in FAR 6.302?6, National Security. (5) A DEMONSTRATION THAT THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED. (U) As described in FAR use of other than full and open competition is deemed applicable to satisfy the FBI's minimum needs when the disclosure of agency needs would compromise national security. (3) 1?1} gs, it} mi w! ss1fy . - b1 b3 (6) (7) (8) EFFORTS MADE TO ENSURE OFFERS ARE SOLICITED FROM AS MANY POTENTIAL SOURCES AS PRACTICABLE?53? ?lm - a DEMONSTRATION THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE. (U) The contractor's proposal will be subjected to cost/price analysis, audit, and technical evaluation. The Contracting Of?cer will make a determination, in accordance with FAR 15.404-1, that costs are fair and reasonable. A DESCRIPTION OF THE MARKET RESEARCH. {?23 ?x .4 Lu: Deriv G3 ssify On: 3 CELLSITE-SFS (9) (10) (11) Imaai' (U) A market survey will be conducted to determine that the anticipated cost to the government Will be fair and reasonable. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION. (S) LISTING OF SOURCES, IF ANY, THAT EXPRESSED A WRITTEN INTEREST IN THE ACQUISITION. (U) Since the requirement is classi?ed, and therefore not publicized, no other source 1 was given the Opportunity to express an interest in writing or orally. 3 A STATEMENT OF ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION. (S) ??tww? De . s1fy On: 4 (12) CERTIFICATIONS. TECHNICAL SPECIALIST CERTIFICATION: (U) As Technical Representative of this requirement, I hereby certify that all information contained herein is complete and accurate to the best of my knowledge. Date Contracting Of?cer's Technical Representative (COTR) CONTRACTING OFFICER CERTIFICATION: (U) As the Contract Specialist handling this acquisition, I hereby certify that all information contained herein is complete and accurate to the best of my knowledge. A I I Date Contracting Of?cer (U) Reviewed by: 6 7 Date 't Chi Reviewed by: I I Date Chief Contracting Of?cer Reviewed by: Date Of?ce of General Counsel m} A pprove Joseph L. Ford - Date Deputy Assistant Director Derive G3 assify On: 5 CELLSITE- 58%} a Giev.08-28-2000) Precedence: ROUTINE Date: 07/05/2001 To: Criminal Investigative Attn: Finance Information Resources From: Laknr?tnrv Contact: I Approved By: Drafted By: Case ID 269?HQ-ll94267 Title: I I Synopsis: The Finance Division, Engineering Cont'acts Unit is reguested to modify the Basig deerng Agreement:b6 Enclosure - 1n the amount of and :b7C b7E Details: I I I. as $1.0 am 5 amen-55m .. a To: Finance From: Laboratory Re: 07/05/2001 i Set Lead 1: (Adm) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For information only. Set Lead 2: (Adm) FINANCE AT WASHINGTON, I The Finance Division is reguested to grocure the IFunding totaling to is availa his procurement from Budget Item Spend Code Set Lead 3: (Adm) INFORMATION RESOURCES AT WASHINGTON DC For information only. CC: b3 b6 b7Ci b7E 90 - I: TD FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 158 Page 4 b6; b7C; b7E; Page 18 b6; b7C; b7E; Page 21 b3; b4; b6; b7C; b7E; Page 22 b6; b7C; b7E; Page 23 b6; b7C; b7E; Page 27 b3; b7E; Page 28 b3; b7E; Page 40 b3; b7E; Page 41 b3; b7E; Page 42 b3; b7E; Page 43 b3; b7E; Page 44 b3; b7E; Page 45 b3; b7E; Page 46 b3; b7E; Page 47 b3; b7E; Page 48 b3; b7E; Page 49 b3; b7E; Page 50 b3; b7E; Page 51 b3; b7E; Page 52 b3; b7E; Page 64 b3; b5; b7E; Page 65 b3; b5; b7E; Page 73 b3; b6; b7C; b7E; Page 82 b6; b7C; b7E; Page 87 b6; b7C; b7E; Page 88 b3; b5; b6; b7C; b7D; b7E; Page 89 b3; b5; b6; b7C; b7D; b7E; Page 90 b3; b5; b6; b7C; b7E; Page 91 b3; b7E; Page 92 b4; b6; b7C; Page 93 b3; b4; b7E; Page 94 b4; Page 95 b4; Page 96 b4; Page 97 b3; b4; b7E; Page 98 b3; b4; b7E; Page 99 b3; b4; b7E; Page 100 b3; b4; b7E; Page 101 b3; b6; b7C; b7D; b7E; Page 102 b7D; b7E; Page 103 b3; b6; b7C; b7D; b7E; Page 104 b3; b5; b6; b7C; b7E; Page 105 b3; b5; b7E; Page 106 b3; b5; b7E; Page 107 b3; b5; b7E; Page 108 b3; b5; b7E; Page 109 b3; b5; b7E; Page 110 b3; b5; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 156 157 158 159 160 161 162 163 164 165 166 167 173 174 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b5; b5; b5; b5; b5; b5; b3; b3; b3; b3; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b7E; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b7E; b7E; b6; b6; b4; b4; b4; b4; b6; b6; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7C; b7C; b5; b5; b5; b5; b7C; b7C; b7C; b7C; b7E; b6; b7E; b6; b7C; b7E; b6; b7C; b7E; b7E; b7E; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 b3; b5; b5; b5; b3; b5; b5; b5; b3; b5; b4; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b6; b6; b6; b5; b6; b6; b6; b5; b6; b5; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b6; b7C; b7C; b7C; b6; b7C; b7C; b7C; b6; b7C; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7C; b7E; Page 231 b3; b4; b7E; Page 232 b3; b4; b6; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page From: Sent To: Subject: one UNCLASSIFIED 7 NON-RECORD 7 3 Always appreciate of you for your help. I have decided to talk with about a Title I don't like all the wor Meccaneu-n I seems the only way to get him. From: Sent: Friday. March 30, 2007 9:15 AM C2: 6 Subject: Authority forl rhone 7 UNCLASSIFIED 7 NON-RECORD Hey I'd get the authority. Just another tool103 UNCLASSIFIED 4 UNCLASSIFIED 803934 CELLSITE-14118 From: Sent: March ?7 900/ nun To: Subject: Flory Report UNCLASSIFIED NON-RECORD Here is the write up. b6 b7C b7E Use corel Wordperfect to open. Later. I will look for another letter. UNCLASSIFIED ?CEii/aam mow CELLSITE- 141 1g From: Sent: Fridav. March 30. 2007 8:5? AM To: Cc: Subject: UNCLASSIFIED NON-RECORD Hell:l i hope al familiar witH extremely useful her case to seel do this? b6 b7C b7E b3 is well. SA a bank robbery However. i am less suspect: We are both familiar with using th I I This would be if this is possible how do you UNCLASSIFIED UNCLASSIFIED Ialso .be loaded into the I and done Elie same way? Thanks, cum-TB 000937 EELLSITE-14121 From: I I I Sent: on av. on .2007 9:52 AM To: 1:36 b7C Cc: Subject: 7 UNCLASSIFIED NON-RECORD System Access WlTl? has thus far received the following request from the ?eld of?ces for individual access to theI I Please verify the information. b6 b7C b6 b7C b6 b7C 137$ b6 b7C b6 b7C 080938 EELLSITE- 141122 b7C i 6 7 Thank You, MeqqaaP-nn From: (FBI) Sent: Wednesdav. Anrl 04. 2007 11:55 AM To: 6 7 7 Subject: laymen] I I UNCLASSIFIED NON-RECORD 6 7 UNCLASSIFIED 13 7 UNCLASSIFIED 90 0?09 CELLSIT E- 141.24 if 3'56 From: Sent: Thursdav on To: Subject: info UNCLASSIFIED . NON-RECORD lis occupp that Surveillance activities. UNCLASSIFIED b6 b7C 107$ b3 of WITT will make arrangement for the replacement of yowI ed with inventory inspection. He will take care of the request after ins ection is completed. When you received the unit, I would be interested to see if there is improvement to your I:Ieception. I IThere is litigation matter that needs to be resolve with regard to lproduct before it can be deployed with the full-blown version that is currently offered. A slim down version is 'n wor . For the moment, WITT recommends hall be take the lead in providing technical support should you have an immediate need for this type bf IN the moment 000991 1 CELLSITE- 1531? 1 25 From: 6 I I Sent: Monda A ril16 2007 10:48 AM To: MC 4LT Cc: 1373 _l I 133 Subject: BUT UNCLASSIFIED NON-RECORD Thanks for taking the initiative to help the of?ce out with this service. 53:4 b6 b7C Nessaae-nn From: Sent: Thursday. April 1'27tlul7, 2:21 To: Sub'ect: 6 7 For those subscriber informationl I b7E b3 . 'companv thev so choose. I b7E 1 TD 900992 Qatari-514125 unice: Cellzl I Direct Connect: I UNCLASSIFIQ b6 b7C b7E b3 000993 From: Sent: Fridav. April 27. 2007 10:Cc: Subject: New] Ifor StingRayI: UNCLASSIFIED NON-RECORD Please note that the installation uide to rade our Harris ui ment is include . If you are experiencing difficulty whereby th please contact and email us the serial number 0 vour eaummen IStinoravI IHarrisl Stingray to those limited few that experience this problem. UNCLASSIFIED b6 b7C b7i3 will provide a workaround solution TD {300-994 CELLSITE- 1 28 3' From: Sent: Monday, 1 pril 30, 2007 10:103 Subject: Additiona lnfo on for StingRayL I UNCLASSIFIED NON-RECORD .f the 1 IStindRad:l:h1it ?rst before updating the If the tep as described below, then and re ort to us the roblem and rovide us the serial number of your equipment. Do not attempt to is not successful. I I I1 I I Please report to Wl'lT when theI Iis com. leted so that we can doc Jment the procedure. Offices that do not reportin will be assume to have not c0mpleted 6 Thanks. 7 .b 7 dew-- From: Sent: Fridav. April 2700099?3 I I S?bject: Nevxi lfor StingRayI I I I UNCLASSIFIED NON-RECORD Please note that the installation gu is included experiencing difficulty whereby th 6 107 137 UNCLASSIFIED b3 UNCLASSIFIED CELLXOTD 000996 CELLSITE- 141.3%} From: Sent To: Wednesdav. Mav 09. 2057 1:22 PM and other gu1dance) b6 b7C 1:373 ENSITIVLBUT UNCLASSIFIED NON-RECORD Subject: FYI Just assin on some information about using 4 ?llf you all have time to verify some of the below information, please do so. Feedback is the best way to igure out where the loop-holes are. b7E b7E b7E - This means that you should not incurr thel - veri?ed the above information on thel If you have a b7E chance to buy somel land are able to do the same kind of testing, please do and send feedbackl I Thanks to everyone involved so far. 136 b7C 137E Lx? TD 00099;? 14.13 1 SENSITIVE BUT UNCLASSIFIED 7 7 5 @5099 CELLSITE-14132 From: Sent To: Subject: UNCLASSIFIED NON-RECORD b6 b7C 137131 nes av. av 16. 2007 9:23 AM nan-I- I'll forward their (Harris) answer t6 all. From: b6 b7C b4 b7E LA) (FBI) Sent: Monday, May 14, 2007 1:09 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD UNCLASSIFIED UNCLASSIFIED CELLSITE- 14133 UNCLASSIFIED cowg- CELL TE-14135- (.1 (FBI) From: IOTD) (FBI) Sent: - Thursday. July 05. 2007 10:30 AM To: 6 7 7 Cc: Subject: . 2007 WITT Conference (Cell Phone Tracking) 6 7 UNCLASSIFIED - 4 NON-RECORD 7 Comrades, Last week I attended the 2007 WITT Conference. Many cell tracking matters were discussed. S. nce we all hate e-mail. I am going to pick the top 15 bullets and try to keep it short. Please feel free to fonivard this info to And if you don't want to read it, you don't hurt my feelings. 5. Let me know if you need additional information. SENSITIVE BUT UNQASSIFIQ SENSITIVE UNCLASSIFIED b6 b7C 6 From: Sent: To: Cc: Subject: UNCLASSIFIED NON-RECORD All, b7E Fridav. Julv 20. 2007 12:I373 3 One gossible delay: UNCLASSIFIED 001007 CELLSITE- 14141 p. w. From: Sent: Thursdav. Auqust 31. 2 06 3:24 PM To: Go: Subject: SENSITIVE BUT UNCLASSIFIED 5% Attached is a quick step guide to operating the gean SENSITIVE BUT UNCLASSIFIQ 136 k>7tj ?573 133 5 Quick Steps to Operating thel f0r lechnology TD 9:31.068 Training Opportunity From: I Sent: day, October 03, 2006 10:06 AM To: 5 LL USERS Subject: 7 FW: 7 UNCLASSIFIED NON-RECORD Messaqemu From: I I Sent: Tuesda October 03 2006 9:38 AM To: Cc: I Subject: Opportunity UNCLASSIFIED 6 NON-RECORD 7 7 Hi ,.please disseminate. Thank you. b7E TRAINING OPPORTUNITY tELL/om 00mm UNCLASSIFIED . 7 UNCLASSIFIED 812 Fromf 6 Sent: To: is 7 Cc: Subject: FW: Subject UNCLASSIFIED NON-RECORD UNCLASSIFIED NON-RECORD 6 7 We were lookino at data faxed front Ion al Once'again] I I 7 Attached is a Wordperfect document dated March 2004, that is another documented example of the same problem. It is impossible for us to provide quality WITT support to the field without the basic tools.I for us. Thanks, 6 b7C b7E 13713 Messanenn- From: 6 Sent: Tuesday, October 03, L006 9:33 7W 1 7 To: I Subject: 0813333 CELLSITE- 14145? I 4 UNCLASSIFIED NON-RECORD The subject who's following a pursuit. Thanks for you help! UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED b7E was shot and killed by St. Johns Florida deputies last night seem - CELLSITE- 14148 FD-448 (Rev. 6-2-97) I FBI FACSIMILE PRECEDENCE CLASSIFICATION Immediate Top Secret Time Transmitted: 6 Priority Secret Sender's Initials: I I b7 I: Routine Con?dential Number of Pages: 1 El Sensitive (including cover sheet) Unclassi?ed 4 To: Date: 03/15/2004 IV :tIIle Of Of?ce Facsimile Numberzl I 6 Attn: I I 7 Name Room Telephone From: Subject: 6 7 Special Handling Instructions: I Originator's Name: Telephone: I I Originator's Facsimile Number: Approved: I I 6 b7c 001.015 Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is US. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Plea?gp?gm_ 14-14% originator or the local FBI Of?ce immediately to arrange for proper disposition. From: I I SentTo: Subject: lass UNCLASSIFIED . 6 NON-RECORD 7 '7 This Is going to be held next Tuesday - November 7th - if you are interested in sending two people each - please feel free. The focus is goido to be on thel land agents that worH_?_Imatters - but I know you guys both have had occasions when would have been beneficial to your case. Read from below up so you know the details. If it goes well - we will do this again and then include more people - but for right nowjust send two people if you would like. Just remember that it is switched to Tuesday, Nov. 7th. Messe From: Sent: Tuesday. October 3 . 2 6 10:43 A VI To: b6 b7C b7E Cc: Subject: RBI Iclass UNCLASSIFIED NON-RECORD 6 7 To all: 7 Thel Iclass is going to be switched to one day earlier - for many reasons - a con?ict with [retirement lunch others couldn't make it - and I will probably have to testify on that day - so it will be held the same time (8:30am) in the LARGE SAC conference room on Tuesday, November 7th. It is probably more geared toward the agents and TFOs that will be doing the investigative work so that they are better equiped to properly hand things off lot witll to ?gme, We will rom an informan' or other source I IThere will be a lot of good info and handouts given out so that everyone is up?to date on the latest things you need to complete your mission. I just recently did this twice in the last two weeks for other groups - so it will de?nitely go about '80 plan on a little bit later of a lunch i promise ou won't be bored. We will have short ledal portion Wireless intercept Tracking Team Just remember - date switch to Tuesday, November 7th - 8:30am - SAC Large Conference Room. 001016 b6 b7C From: Sent: To: Cc: Subject: 6 UNCLASSIFIED 7 NON-RECORD 1073 Cri 'clhters, On Wednesday be teaohing a class on how to prepare a casem I Is The class will be sentation and afterward you will be fully up to speed on wha o. is a mandatory class for all] Make every effort to be there. The class will take about: beginning at 8:30am in the con erence room. sz UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 001m? 1415 From: Sent: Friday, November 03jec 335 Emma, UNCLASSIFIED NON-RECORD 5% Fo_rgot the attachment. Ops. 137$ From: Sent: rI av. ovem b7C Subject: I IUpdates b7E UNCLASSIFIED NON-RECORD a: 1m. 1mm CELLEITE- 14153- Ir A new version of thel version. have also attached the updated manual. Downloading the current version of .b7E Iis available for download. Follow the directions below to get the ?newl b7 Th= most current version and several nrevious: versions- of theI Ilre available for download over the I?wittl I?wltt?TI b7E UNCLASSIFIED UNCLASSIFIED b6 b7C ?m ?2?3 Users Manual Version 2.5 November 2nd, 2006 Wireless Intercept and Tracking Team Tracking Technology Unit em 2321 From: I I I Sent: Tuesday, November 07, 2006 2:10 PM To: 6 Cm_ b7c Subject: .7 RE: Nov 15-17, 2006 SENSITIVE BUT UNCLASSIFIED NON-RECORD : will attend this training session. Thanks for the TR number also b6 b7C --?--0riginal Messa From: . Sent: Tuesday, November 07, 2006 11:13 AM To: 6 Cc: Subject: [Nov 15-17, 2006 7 7 E: SENSITIVE BUT UNCLASSIFIED NON-RECORD WITT 6 137 b7E b3 have 2 slots open for attending the meeting next week, and would like to extend them to your office, ate the list for receiving capability when it is finally deli ered to FRF after the demon strations. recommen support this trip as he has had experience with the although I leave the final attenance to your recommendation. b7C I will forward the final EC, with all travel informaton to you once I am provided the names of individuals attending. b7E Travel will be paid for out of the Wl?lT CELLJOTD 0 1 01035 b6 b7C SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED Vitamin ?3 CELLSITE- From: I Sent: Mondav. November 13. 2006 10:45 AM To: 6 7 subject: RE: Subject killed UNCLASSIFIED NON-RECORD [Nmuever heard back on this issue or not. b6 b7C Hope that clears it up. 6 7 IV From: Sent: Friday. October 06, 20 a 1:07 PM To: Subject: Ject I 6 UNCLASSIFIED b7C NON-RECORD address this issue witIEland provide with some feedback if we have not already done so? m: Wire ess Intercegt Tracking Team (MW), Messa From: 6 $3111: Tueqdav. October 03. 2006 10:18 AM 7 Cc: Subject: FW: Su?ject Filled UNCLASSIFIED NON-RECORD UNCLASSIFIED NON-RECORD b6 b7C CELUBTB 00103? CELLSITE- 141.? i 1? We were Iookino all Ifmml Inn a homicide case last niaht I I I b7E 1373 Attached is a Wordperfect document dated March 2004, that is another documented example of the same problem. It is ?mpossible for us to provide quality support to the ?eld without the basic tools. for us. 6 Thanks, 1:37 Fne b7E --?--Original From: Sent: Iuesaav. ?r?m?er 2006 9:33 AM To: I 6 Subject: 0 7 UNCLASSIFIED NON-RECORD The subject were looking at yesterday, was shot and killed by St. Johns Florida deputies last night following a pursun . 107 Thanks for you help! UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 09" 038 CELLSITE--H172 UNCLASSIFIED From: Sent To: Cc: Subject: UNCLASSIFIED NON-RECORD Zn 5 USS ay, ovem er 1 PM FYI I will?do a repeat of this class when required. Have a day, UNCLASSIFIED b6 b7C b7E CELLSITE- 1531? 1 .0. ?(Rev. 08-28-2000) Precedence: ROUTINE Date: 11/14/2006 To: From: b7E on act: I Approved By: b6 Drafted By: jb7C Case ID (Pending) Title: TRAINING king Synopsis: WITT training conducted at b6 Details: A technical training class on thel I jb7c and Equipment" was conducted on 11/13/06. The :b7E ass ran roml and was conducted The members attended this class From: I I I Sent: Tuesday, November 21, 2006 4:Subject: PR assustance to another DOJ agency BUT UNCLASSIFIED NON-RECORD IWITFI If Witt isl I _ Wl - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR 066 6 Assistant General Counsel 1?3 7 Science Technoquv Law Unit 7 5 Quantloo. Va. 22135 3 SCIENCE TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL 6 10 7 From: Sent: ues av. ovem er . To: Cc: 001042 CELLSITE- 14.1?6 b6 b7C b5 Thanks, Messa From: Sent: Modal?Emma 1'2 70M 11"? AM To: Subject: FW: SAC Authority re "Loan of Equipment? SENSITIVE BUT UNCLASSIFIED . NON-RECORD Hey Hope all is well. This should be an easy question, compared-to what you have been dealing with. I 106 we mme 091043 CELLSITE- 141-7? b7C Subject: FW: SAC Authority re "Loan of Equipment" SENSITIVE BUT UNCLASSIFIQ NON-RECORD 001944 CELLSITE- 141.?8; Please see below. Messaoe-?u From: Sent: Mon av. November 13, 2006 10:37 AM To: Cc: Subject: 7 SAC Authority re ?Loan of WlTl' Equipment" SENSITIVE UNCLASSIFIED NON-RECORD 6 per UC please fonrvard to the ?eld. Thanks: 10 7 N?aoe-m- From: Sent: Thursday, November 09, 2006 9:10 AM To: Cc: Subject: RE: Authority questions ENSITIVE BUT UNCLASSIFIED NON-RECORD b5 b7E b3 001045 b6 b7C 1:373 b5 PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel b6 nuanSCIENCE TECHNOLOGY LAW UNIT - From mp - Sent: urs ay, ovem er 2006 7:43 AM OFFICE OF THE GENERAL COUNSEL To: Cc: (H51) Subject: RE: Authority questions 6 UNCLASSIFIED WC NON-RECORD I'll follow the email traf?c. lhanks, IWITT Messa From: pr n2 anns 7-1n DM To: Sub] ect: Authority questions UNCLASSIFIED 6 b7 7 391043 b5 b5 106 This looks familiar and I assume came from you It seems that this stuff is really being decided at the 7 HQ I Quantico level and not so much in the field an so .l'wanted to clarify this with you all. b5 091049 b7E b5 Thank you in advance for your response to this. 6 b7 10713 PSI IQ?nnrr?ml I thanks UNCLASSIFIED UNCLASSIFIED BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED I UNCLASSIFIED BUT UNCLASSIFIED UNCLASSIFIED 2E1..an TD 001-050 EELLSITE-14184 From: Sent To: Subject: UNCLASSIFIED NON-RECORD Awesome job : you guys make this job Thanks Again. the near future. SSA Wireless Interc Monday. December 04. 2006 ?:335 PM b6 --?--Original Me a From: Sent: To: Subject: UNCLASSIFIED NON-RECORD Hey: Below is a summarv on ayl ECEITI er b6 b7C b7E I b7C 1:373 Try 2004 and WITT 2004 this will change in 1:36 b7C 1073 fthe ca_se we worked last weekI I land I be the ones ClalmS. Thanks P.S. Is there a new User Name and Password for the WITT site? If so, what is it? From: I I I Sent: Thursday, November 30, 2006 1:38 PM To: 6 Cc: SubjectUNCLASSIFIED NON-RECORD Gentlemen - Many thanks fromfor your dedication and truly appreciate it. I hope you had a safe trip back, and please let us nowr ere is ever an opportunity for us to return the favor! I301 351 CELLSITE-14185 Sent: Thursday, November 30, 2006 8:06 AM To: Cc: Subject:- 6 UNCLASSIFIED 107 NON-RECORD 7 Thanks to all for an awesome job inl b6 b7C b7E As a side note, Again, thanks to everyone for a job well done! SAI b6 b7C UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED EELLSITE- 14186 I From: I I Sent: Tuesdav 9006 4-99w Subject: UNCLASSIFIED NON-RECORD Good Evening to all, Qadvised you earlier a la Vise you that WITT Personnel 6 b7C b7E bout her departure from I This communication is to iHowever, this should not effect our ability to provide you with 24 hour support. 1 can be reached at 24/7 to answer any questions. To all,- Happy Holiday and thanks from all of us at WITT for another ou an ingyear. Be Safell SS UNCLASSIFIED Wireless Intercept Tracking Team (WITT), b6 b7C 1:373 2 061 053:? CELLSITE- 141 83 From: I E: Sentb7C UNCLASSIFIQ NON-RECORD This is what I sent : for his report. Let me know if you see anything that needs to be added. Messaqe-ml From: I 6 Sent: To 7 To: Subject 7 ENSITIVE BUT UNCLASSIFIED NON-RECORD Thanks b6 b7C b7E IV means-?u From: Sent: Fri av. Decem er 22. 2006 4:36 AM To: Cc: Subject: I SENSITIVE BUT UNCLASSIFIED 6 NON-RECORD b7E Here IS a qunck down and duty of our operation on Thursday Dec 21,2006. 3 Om WERE-14193 b7E b3 b6 b7C b7E As per our conversation on the phone, lease don't send this out. to the field without changing the writer to your name. I don't need the e-mails from other Hope this is what you wanted, 7 UNCLASSIFIED UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED that usually follow success stories to ERF. Thanks. From: Sent: uesday, January 09, To: Cc: - Subject: UNCLASSIFIED NON-RECORD : can you check with no see if he has changed thel site. Thanks . 6 7 7 . Nessaoe-nn From: I Sent: Tuesday. Januarv 09. 2007 10:28 AM To: Cc: Subject: I UNCLASSIFIED 6 NON-RECORD 7 7 Heyl: This worked last time, but no longer seems to work, Any suggestions? Thanks, From: Sent: :35 To: Subject: 6 UNCLASSIFIED b7C NON-RECORD Awesome job] :you guys make this job Thanks Again. Try WITT 2004 and 2004 this will change in the near future. SSA From: b7E (WITT), b6 b7C b7E requested earlier to the Sent: Monda December 04, 200 To: I 5 7:15 AM 136 b7C b6 b7C 14192 le: UNCLASSIFIED NON-RECORD Hey Below is a summarv of the WITT case we worked last week. I I land I will be the ones submitting b6 b7C 1073 Thanks, P.S. Is there a new User Name and Password for the WITT site? If so, what is it? From: To: Cc: Subject: UNCLASSIFIED 6 NON-RECORD 7 7 Gentlemen - Many thanks froml: for your dedication and truly appreciate it. I hope you had a safe trip back, and please let us know if there is ever an opportunity for us to return the favor! Message-m- From: Sen?: ur av. ovem'er . :06 AM To: Cc: Subject: UNCLASSIFIED 6 NON-RECORD 7 ?7 Thanks to all for an awesome iobI As a side note.I I 001059 EELLSITE-MHB Again, thanks to everyone for a job well done! I UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED b6 b7C b7El omega CELLSITE-141-94 i From: Sent To: I Iuesaav Januarv 09 2007 4'06 Subject: UNCLASSIFIED NON-RECORD Username: witt2004 Passwd: witt2004 REII b6 b7C b7E Messaaenn- From: Sent: To: Cc: Subject: UNCLASSIFIED NON-RECORD Hey ITuesda Janua 09 b6 b7C b7E This worked last time, but no longer seems to work. Any suggestions? From: Sent: To: Subject: RE1 UNCLASSIFIED NON-RECORD change in the near SSA Thanks, it! b6 b7C Awesome guys make this job Thanks Again. Try WITT 2004 and WITT 2004 this will future. Wireless Intercept Tracking Team (WITT), From: Sent: on a ecem er I I Subject: b6 I b7C b7E 106,1 1 DD UNCLASSIFIED NON-RECORD Heyl: Below is a summary of the WITT case we worked last week. I I lwill be the ones submitting Claims. Thanks, 5 7 1373 RS. Is there a new User Name and Password for the WITT site? If so, what is it? From: Sent: Thursday, November 30, 2006 1:38 PM To: Cc: Subject: I WED. 6 NON-RECORD 7 7 Gentlemen - Many thanks fromI:Ifor your dedication and truly appreciate it. I hope you had a safe trip back, and please let us know if there is ever an opportunity for us to return the favor! Messa gem-- From: Sent: 'Th?cl?N?Eurs av. ovem 'ar 30. 2006 8:06 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD b6 b7C b7E Thanks to all for an awesome iob inI I As a side noteI Again, thanks to everyone for a job well done! ISAI UNCLASSIFIED UNCLASSIFIED. UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED b6 b7C CELLSITE- 14119? From: Sent: Tuesdav. Februarv 13. 20L IAZUJ PM To: Cc: Subject: RE: call activity reports froml SENSITIVE BUT UNCLASSIFIQ 6 NON-RECORD 7 7 3 From: Sent: Iu?dav. -ebruarv 13. 2 07 11:28 AM To: Cc: Subject: I Fall activity reports from SENSITIVE BUT UNCLASSIFIED 10 6 NON-RECORD 7 '7 El b3 LgEthITE-i?rigg \I'Ilv The 6 7 SENSITIVE BUT SENSITIVE BUT From: Sent: Tuesda Februa 20 2007 1' To: Subject: BUT UNCLASSIFIED 5 NON-RECORD 7 7 Try our b7E REI Icall reports froml I for detailed answers to your questions. From: I Sent: I Tuesday, February 20, 2007 10:11 AM To: Cc: Subject: RE all activity reports from SENSITIVE BUT UNCLASSIFIQ NON-RECORD 6 7 7 Thanks for the info. Two Questions Thanks again, Mpqqanp-nn From: Sent: Tuesdav, February 13, 21 07 12:03 PM To: Cc: Subject: RE: call activity reports froml I SENSITIVE BUT NON-RECORD 6 1:37 137 b3 1 CELLSITE-142E31 b6 Messe 7 From: Sent: ues ay, ebruary 13, 2007 11:act: I Icall actIVIty reports frornl I UNCLASSIFIED NON-RECORD 3 [22:22:22] Thanks b6 7 7 SENSITIVE BUT 3 ENSITIVE BUT UNCEASSIFIQ QISITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 001063 CELLSITE-HZDE WITT WITT 2 Wireless Intercept &Tmcking Team WIT doesn?t intercept; and - WITT doesn?t track Trigger?.435. CD :55 C5 3> StingRay LoggerHead WITT Equipment Science Technology Law Unit UNCLASSIFIEDIIFOUOILAW ENFORCEMENT SENSITIVE DO NOT DISTRIBUTE WITHOUT OGC APPROVAL ANN BIRMINGHAM SCHEEL United States Attorney District of Arizona FREDERICK A. STA land State Bar Member PE ER S. SEXTON Arizona State Bar No. 011089 JAMES R. KNAPP Arizona State Bar No. 021166 Assistant US. Attorneys Two Renaissance Square 40 North First Avenue, Suite 1200 Phoenix, Arizona 85004 Tele hone: (602) 514-7500 re Peter.Sexton usdo .gov James.Knapp @us oygov UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America, No. Plaintiff, IVIEMORANDUM V. RE MOTION FOR DISCOVERY Daniel David Rigrnaiden, et a1., Defendant. The United States, through undersigned counsel, submits this Memorandum in an attempt to clarify and narrow some issues for the upcoming October 28, 2011, hearing regarding Defendant?s Motion for Discovery. First, the United States proposes that the Court assume, arguendo, for Defendant?s Motion for Discovery and any forthcoming motion to suppress, that the aircard tracking operation was a Fourth Amendment search and seizure. 1? 1? The United States? position continues to be that, as a factual matter, the operation did not involve a search or seizure under the Fourth Amendment. The United States explained in its March 11, 2011, Memorandum Regarding Law Enforcement Privilege that Defendant does not have a reasonable expectation of privac in his general location or in the cell site records he transmitted wirelessly to Verizon. (CR 65 at 13-17. Therefore, the use of the cell site simulator is not a search under the Fourth Amendment. ee, e. 52.. Smith v. Maryland, 442 US. 735, 740 (1979) (?application of the Fourth Amendment depends on whether the person invoking its protection can claim a ?justi?able,? a ?reasonable,? or a ?legitimate expectation of privacy? that has been invaded by government action?). ,Nevertheless, in an attempt to sirnplif?r the analysis and to avoid unnecessary disclosure of privileged information, the United States wi 1 i268 cavern 004.364 Second, the United States agrees to rely solely on the Rule 41 tracking warrant, application, and af?davit, No. to authorize the use of equipment to communicate directly with Defendant?s aircard and determine its location. 2? Third, the United States will agree to allow the Court to factually assume, that, at the conclusion of the July 16, 2008, aircard tracking operation, the FBI located the aircard within Unit 1122 of the Domocilio Apartments. 3? Fourth, with respect to whether the equipment used to locate the aircard was operated in a ?man in the middle? manner or caused a brief ?disruption of service,? the United States will agree that the Court can assume, arguendo, that it did. 4? Filth, for the purpose of defendant?s pending motion(s) to compel discovery and his prospective motion to suppress, the United States does not expect to present facts in any in camera proceeding that it would then request the Court to consider for the purpose of rebutting any of defendant?s claims without disclosing those facts to the defendant. 1? no longer argue in this case only that the aircard tracking operation was not a search or seizure under the Fourth Amendment, and will instead rely on its authority under the hybrid order and tracking warrant, Defendant?s lack of standing, and, if necessary, the agents? good faith reliance on these court orders. 2? Again, the United States? position is that the hybrid order confers suf?cient authority to use a cell site simulator and that a tracking warrant is unnecessary. Nevertheless, the United States will rely solely on the Rule 41 warrant a lication, af?davit and order in this case to authorize its use of a cell site simulator. The order, No. 1-MIS C, will be used to justify obtaining cell site and other non-content information from Verizon Wireless. 3? This is not, in fact, accurate. As explained reviously, the FBI was only able to narrow the aircard down to three or four a artments. ut to avoid disclosure of privileged information and simplify the Fourth Amen ent analysis, the United States will concede, for purposes of any fort coming motion to suppress, that the FBI located the aircard within Unit 1122 of the Domocilio Apartments. 4? The United States indicated at the September 22, 2011, hearing that it believed ?the simulator in this case was taking the message it received from the aircard and sending it on to a Verizon tower.? (RT 9/22/2011 (CR 637) at As FBI Agent Bradley Morrison clari?es in the attached af?davit, however, the equipment did not ca ture any content and it did not act as a ?man in the middle,? collecting data and passing it a ong to Verizon Wireless. (Morrison Aff?Ii-f" gm?? ?innit! '?I'Jll? I?ll-Inn? mu'b nearw? . EELLSITE-HEEQ \DOOleUI-lthr?a ooqoan-h-UJNHOKDooqoxm-thr?IO Finally, the United States is submitting a sworn af?davit ?om Bradley Morrison, the Unit Chief of the FBI Tracking Technology Unit, to describe facts regarding the aircard tracking operation and clarify some remaining factual issues. The United States will make Agent Morrison available ex parte and in camera to answer questions the Court may have about the tracking operation and the equipment used. In addition, the United States will make this individual available for testimony at any future suppression hearing,.so long as the United States has an opportunity to ?le a motion in limine in order to seek to limit cross-examination regarding privileged law enforcement sensitive material. In order to proceed in this fashion, the United States requests an opportunity to explain, in camera, the basis for its claims of privilege. Respect?illy submitted this 27th day of October, 2011. ANN BIRMINGHAM SCI-IEEL ?my S/Frederick A. Battista FREDERICK A. BATTISTA PETER S. SEXTON JAMES R. KNAPP Assistant US. Attorneys 3 infft'fm Hill CELLSITE- 1411278 CERTIFICATE OF SERVICE I hereby certify that on October 27, 2011, I caused the attached document to be electronically transmitted to the Clerk?s Of?ce usin the ECF system for ?ling and transmittal of a Notice of Electronic Filing to the following EC registrants: Phili Se low Sha ow Taylor Fox Counsel for Defendant Ransom Carter ounsel for Defendant Daniel David Rigmaiden A copy of the attached document was also mailed to: Daniel David Rigmaiden A enc No. 10966111 ADC PO Box 6300 Florence, AZ 85132 S/James Knapp E: ii? tn. M11221 1123' 317,311 i123]! "in" mu I lMemo Edits .1. I .LILVLLAV ?wublum HMLIIU .1. ?by A v.4. I I Sent; Friday, October 28, 2011 3:12 PM 6 To: 7 Cc: Attachments: Pleading Paper.pdf (13 KB) ID 6 AbbldeIlL uenerdl Courts 1 I 7 Science Technology Law Unit 3 Federal Bureau of Investigation 13 7 E1 THIS COMMUNICATION MAY CONTAIN PRIVILEGED AND AND ATTORNEY WORK PRODUCT MATERIAL. DO NOT DISCLOSE WITHOUT PRIOR PERMISSION FROM FBI OGC. Serni?de?IZS, 2011 2:57 PM b6 To: 7 Subject: RE: Memo ? : Edits I: thanks again for your help. Here?s what the final version of the memo looks like. We?ll keep you posted on the progress. From:I I Sent: Thursday, October 27, 2011- 2:52 PM C2: b6 Subject: lMemo - dits 7 As discussed over th phone, here are the documents with edits in track changes format. I have the agent .r a 53:1 51? I CELLSITE- 14234 an: I1 0' IA v. n. ?r-ru'ul-h-r . n11 7- . I 1-1-5? alan- run-rm In - A I VA. A?r standing by to sign and send out, so if you could look at them as quickly as possible, that would be great. I I Assistant General Counsel Science Technology Law Unit Federal Bureau of Investigation 6 b7C THIS COMMUNICATION MAY CONTAIN PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT AND ATTORNEY WORK PRODUCT MATERIAL. DO NOT DISCLOSE WITHOUT PRIOR PERMISSION FROM FBI OGC. w?e??p?mm 9.7-. .-. x, EMWMELH From: I Sent: Thursday, October 27, 2011 1:23 PM To: Cc- Subject: RE: Memo Edits 6 7 : asked me to pass alongthe attached, which incorporates some suggestions from the draft affidavit. Please let us know where we are on the affidavit and whether you have any comments on the memo : sent. we plan to file it in advance of the hearing, which is tomorrow. Thanks again for your help. From: Sent: Wednesday, 0 er 2011 6:49 PM To: Cc: 6 Subject: Memo Edits 7 File: Memo re Motion for FAB Edits 10-26-11.wpd ?if? i271: i117? ii- if?: CE-LLSITE- 14385r\-r . n01 I A I l'I-h? ??Af?Ah?r? p-I nip-Inn?s VI AA A MA .1.?va Re: WI1T mission in Sent: Thursday, August 25, 2011 12:55 AM b6 To: Cc: - b7C b7E l'd like to just add myl: and appreciation for taking the time to help with the mission. Not only was his expertise invaluable, but his instruction on operational techniques was excellent. Thanks ace in for your support in allowingl; to come out to help. I look forward to employing the Wl'lT mission here in I know the case agents are a' ed in us having this capability. b6 b7C b7E From: To: Cc: Sent: Thu Aug 25 00:35:34 2011 Subject: WITT mission in b6 b7C b7E Thank you for your support in putting this mission together. We had a number of dif?culties, and Without your quick responses and approvals, I don?t think we would have pulled it off. Thank you. I also wanted to let you know that was a BIG help. I know he was in Denver during the mission, 7 but he was still responsive and prov1dect mformation, even until after mid-night his timeBelow 13 a. summary of the and a of Issues we should work on before the next nussron: 7 b3 Summary: pennants mess on? ntnnanvn A - II .I. .I. AAMUULUAL .1. 4-: v.1. .1 b6 b7C 107$ b3 Issuesat: #9115ah? nip-n1 nn-rru - I 1 . I 7 77777 if 7 7?7 II .I. ALVALVAWM ?Us: .1 v.1. .J and I discussed the possibility of him coming t( :o assist Witha week?s worth of WITT 6 missions, possibl after January. We also discussed the pOSSIbility of me coming out to assisClwith 137 training for Obviously, this will be your call. In the mean time, I will be available to asswt Via b7 phone. b7E Please let me know your thoughts and What you would like me to do to proceed. Thank you again for the opportunity. I believe this was a very productive trip, Special Agent ?ll 1121?! all)" 14288 AA. 01 In n. r-n-r . I I 11-h? llAlA??t? Page 1 of 1 Date: Fri 27 Jul 2007 15:15:25 -0700 From: I Su 'ect: Fwd: Fw: info To 13 ?5 ,xb7C Note: forwarded message attached. b7E Looking for a deal? Find great prices on flights and hotels with Yahoo! FareChase. ?-Forwarded Message Attachment-- Date: Thu, 26 Jul 2007 14:30:44 -0300 Fronl? I 6 To: 7 Subject: Fw: info 13 7 here you go 7 Mess em:? From: 6 Sent: Ju 25, 2007 12:21 PM b7C T01 7 Subject: _ info 7 Good Morning, Attached is the ME 3 Let me know if you have any further questions. Thanks, Manager, sz?omer 5252327072 106 7 7 ..- {if 1! um,? :1 7 5/17/2012 CELLSITE- 143 Page 1 of 1 Subject: format) Date: Wed 1 Au 2007 17:14:03 -0400 6 Fromyou need help or have uestlons feel free to contact us. I hav [who IS with our Customer 7 Service Department and walked thru the same process. Thanksl 4 7 Warming Manager 1?3 6 7 7 7 E. Hull?: 'ra-u? will" {3 L. ililiill 5/17/2012 CELLSITE- 14346 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 399 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; 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b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 104 105 106 107 108 109 110 111 112 113 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 162 163 165 166 167 168 b3; b3; b3; b3; b3; b3; b3; b3; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b5; b5; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b5; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 386 387 388 389 390 391 392 393 394 395 396 401 402 403 404 405 419 420 432 433 434 437 438 439 440 441 442 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; 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Room 6869 JEH FBI Building Washington DC 20535 Attention: Contracting Officer Proposal Dated 16 August 2010 Subject: Reference: a b] 1) Proposal (Volume 1- Technical and Volume 2 Cost) Enclosure: Deaxi: men lest for Proposal (RFP) dated 25 January 2010 Elis happy to provide its spouse to the Sponsors referenced RFP for effort to be added er the referenced are included in both the Technical and Cost volumes. ontract. Our speci?c assumptions used in preparing this proposal The Consolidated Materials List (CML) for this effort currently is not ?nalized (non-auditable). Our staff is working to generate an fully auditable CML which we will provide during negotiations. eserves the As requested this proposal shall remain valid for a period of sixty (60) ?days right to revise, update, or extend the validity of this proposal should the pr prior to negotiations. Very truly yours, Manager, Contracts Cc: oposed rates change Should vou reauire ?irther info *mation please do not hesitate to contact the undersigned a: 095613 'b3 b6 b7C b7E b3 b6 b7C b7E Decision Based on Technical, Cost Time Criteria. 7" c3 . I . Wig-tints infirm}: and fruiting Tum mum 905652 Decision Criteria: Technical, Cgost, Time I b3 b5 I b7E 005653 Decision Criteria: Technical, Cost, Time Teehnicai CEiL/flii) 885654 b3 b5 b7E 1 I: .v Mains: future): and Twain has.? Decision Criteria: Technical, Cost, Time i Cost gird?; {Mt-mp} and Tratiin run - 805655 b7E Decision Based On Technical, Cost 8. Time Criteria A n-~r-m mamu-?a-x-?s Wm'm van ff 1' a Main: imam-pf and Tr?iina' ham ?we I 08565? ?1 TO PROCESS: 805653 Decision Criteria: Technical, Cost, Time b3 b5 1373 ii'ireleis Interrupt 635659 16 August 2010 Federal Bureau of Investigations 935 Ave. NW. Room 6869 JEH FBI Building Washington DC 20535 Attention: Contracting Of?cer Subject: Proposal Dated 16 August 2010 Reference: ken est for Proposal (RFP) dated 25 January 2010 Enclosure: 1 1) Pr0posal (Volume 1- Technical and Volume 2 Cost) Dear 3 happy to pr VHF "P?ponse to the Sponsors referenced RFP for effort to be added under the referenced ontract. Our speci?c assumptions used in preparing this proposal are included inboth ne 1 ecrmxaal and Cost volumes. The Consolidated Materials List (CML) for this effort currently is not ?naliZed (non-auditable). Our staff is working to generate an fully auditable CIVIL which we will provide during negotiations. As requested this proposal shall remain valid for a period of sixty (60) days. Harris reserves the right to revise, update, or extend the validity of this proposal should the preposed rates change prior to negotiations. Should rennire ?m?her information please do not hesitate to contact the undersigned at Very truly yours, Manager, Contracts Cc 1305662 1073 09 September 2010 935 Ave. NW. JEI-I Room 6853 Washington, DC 20535 Attention: Subject: Reference: Dea : Proposal Information: Updated Proposal In Reply Please Refer to: b3 b6 b7C Contracting Of?cer Fact-?nding Responses (b (0) Government Questions and Requests for Clari?cation, dated 24 August 2010 Proposal discussions and fact-?nding meeting held 31 August 2010 2 September 2010. finding questions which incluc updated proposal f0 by the Customer peri?mm) and Should vou require further information Very truly yours, Cc: Enclosures: 005791 through its is submitting the attached responses to the Government?s referenced c, fact- es information on software dependencies. Attached also is an which incorporates the changes and re-phasing of tasks requested or wish to negotiate please contact the undersigned at b3 b6 b7C b7E? b3 b6 b7C 1:373 b7E -LSITE-igtg?l Page 1 of 2 Subject: FW: questions? Date: ?0400 From. To: CC does this help? 10 6 7 From Se t: Thursdav. A gust 16, 2007 8:59 AM To SuW?ons? 3 st 16, 2007 8:38 AM 6 7 7 E1 The agent who was here yesterday had some questions. I think I know some of the answers to below but I want to be sure so I thought I?d get your input to be sure. Thanks Few questions5/17/2012 mess Bogus Page 2 of 2 b6 b7C .. 5/17/20 12 UUDGYU Page 1 of2 Subject: RE: FW: questions? Date: Fri. 17 AUG 2007 10:0il:08 ~0400 Fro nl To: I think setting up a training class would be great, the uple oth =r ouvs froni IJroup that need a training class b3 also. It wouldn?t be hard to get a full class to go ove?nd new 6 7 k3"?ti Sent: ay, ugust 17, 2007 9:06 AM To Cc 3 Su Ject: FW: FW: questions? b6 Hl: m: I?ve been askind his exoerti questions. I "lie helps. It looks like to me that you guys could use b7 a good training class for a coul bout a quote if that would help. Don?t hesitate to call or e-mail with questio 13. We?re here to he p. hank From Ser t: Inursclav. A Igust .6, 2007 3:37 PM To: Subject: RE: FW: questions? It does generally, however let follow?up a bit shall we . 133 Question 1 . I 'm good 6 . I I 7 Questlon 2. brig .. 5/17/2012 003397 Page 2 of 2 Question 3. I I 1323 k>63 Thanks, k>r7li From Se Thursdav. Au st 16, 2007 2:35 PM To: Su Jject: FW: FW: questions? 5/1 7/2012 005898 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 287 Page 2 b3; b6; b7C; b7E; Page 3 b3; b6; b7C; b7E; Page 4 b3; b6; b7C; b7E; Page 5 b3; b6; b7C; b7E; Page 6 b3; b6; b7C; b7E; Page 7 b3; b6; b7C; b7E; 8 Page b3; b6; b7C; b7E; Page 9 b3; b6; b7C; b7E; Page 10 b3; b6; b7C; b7E; Page 11 b3; b6; b7C; b7E; Page 12 b3; b6; b7C; b7E; Page 13 b3; b6; b7C; b7E; Page 14 b3; b6; b7C; b7E; Page 15 b3; b6; b7C; b7E; Page 16 b3; b6; b7C; b7E; Page 17 b3; b6; b7C; b7E; Page 18 b3; b6; b7C; b7E; Page 19 b3; b4; b6; b7C; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; 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b7E; b6; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page b7C b5 . it is important that careful consideration be given to ?eld of?c in the operation of tracking/locating devices, and in the downloading and chain of custody of Here's the applicable policy: the MIOG (OTD section pertaining to GPS) provides the following guidance: 16-4.8.13 Tracking and Location Information - EVidentiary Considerations (TTU) (See MIOG, Part 2, 16-2.12 . (1). Tracking and location information [may in fact constitute evidence in a number of investigative scenarios. See MIOG, Part 2, 10?10.8. Hence, such tracking and location inforrnation when evidential in nature should be maintained in an appropriate evidence enveIOpe within the IA or 1B section of a case ?le or within the Bulky Evidence Room. (TTU) 7 (2) Since tracking and location information may constitute evidence in a number of investigative scenarios, WITT personnel becoming involved tracking/locating information, with respect to the potential for being called to testify as a witness at trial (see FBI policy 011 Accordingly, consultation with the ?eld of?ce Chief Division Counsel (CDC) is warranted. Also see MIOG, Part 2, and 10-10.16. (TTU) 87 b5 I b5 1o-1o.1d (4) Expert witnesses are available from the Operational Technology ivision Enoineerirg Research Facility, Quantico, Virginia, for media analysis and-court testimony regarding authenticit and other associated matters. These normally become points of question-at pretrial hearings. It is a well?established fact that media recordings and other technically collected evidence are admissible in court. On the basis of current case law, the government can introduce recording media solely on the testimony of the Agent(s) who mpnitors and records the intercept (assuming the Agent gag identifv the. voicelsl and testifv to the authenticitv of the medial Normally, the Agent who application 7 for a court-ordered intercept will be called as a witness at a suppression hearing] I ee MIOG, Part 2, 16-722, 16- 3.1.6 (5) If in an unusual circumstance, the government?s case mandates a disclosure of FBI technical operations, equipment or technique, the problem should be first brought to the attention of the Chief Division Counsel who will determine the disclosure and the reasons. Alternatives to disclosure will be sought and if no resolution is possible which would protect FBI technical concerns, then notification should be made to FBIHQ, Operational Technology Division, Electronic Surveillance Technology Section, so a final decision can be made in conjunction with the appropriate investigative divisions. Hope this is helpful, PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL - - A Assistant General Counsel Science Technology Law Unit Engineering Research Facility 106 bit: SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL b6 b7C b5 a 006113 b5 b6 b7C 006119 . EELLSITE-EQEW The United States Court of Appeals for the Eleventh Circuit in United States V. Van Horn. 789 F.2d 1492(11th Cir.), denied, 479 US. 854 (1986), recognized a quali?ed government privilege not to disclose sensitive investigative techniques. The court opined: We recognize a qualifed government privilege not to disclose sensitive investigative techniques in Roviaro v. United States,- 353 US. 53, 77 623, 1 L.Ed.2d 639 (1957), the Supreme Court acknowledged the existence of an ?informer?s privilege.? The Court stated that the government has a privielge to withhold the identity of persons who furnish information of violations of law to the police, reasoning that the privilege furthered effective law enforcement by encouraging citizens to come forward with relevant information627. . . We hold that the privilege applies equally to the nature and location of electronic surveillance equipment. Disclosing the precise locations where surveillance devices are hidden or their precise speci?cations will educate criminals regarding how to protect themselves against police surveillance. Electronic surveillance is an important tool of law enforcement, and its effectiveness should not be unnecessarily compromised. Disclosure of such information will also educate persons on how to employ such techniques themselves, in violation of Title (789 .2d at 1507 to 1508). 1 The privilege Will only give. way if the Defendant can show a need for the information. 789 F.2d at 1508. To meet this burden, a defendant must establish that the information sought ?is relevant and helpful to the defense of the accused, or is essential to a fair determination of a cause.? Roviaro v. United States, 353? US. 53, 77 623, 1 L.Ed.2d 639 (1957). The court must then weigh the defendant?s need for the information against the government?s interest in non- disclosure and the policies underlying the privilege. This case-by-case balancing process is necessarily ad hoc. However, in general, the courts applying the investigative techniques privilege have held that where the defendant has access to evidence from which a jury can determine the accuracy and validity of the surveillance equipment and techniques, the defendant has no need for the information. SQ, 9g, United States v. Van Hom. 789 F.2d at 1507-08 (concealed microphone in?of?ce, location and means of concealment not disclosed because defendant had alternative way to challenge voice identi?cation through the tapes themselves);United States v. Harley, 682 F.2d 1018 (DC. Cir. 1982); United States v. Garey, 2004 WL 2663023 sought nature and technical details of device used to determine geographical location of cellular phone, because phone allegedly used in making threatening calls had been seized from defendant?s residence it con?rmed the accuracy-of the geographic surveillance and defendant had the means to challenge the accuracy of the analysis used to link that phone to the criminal conduct). In contrast, if the defendant has no alternative means to examine the validity and accuracy of the surveillance, the balance will tend to shift in favor of disclosing the information to enable the defense to make his case. E, g, United States v. Foster, 986 .2d 541, 543 (DC. Cir. 1993) (defendant sought location of observation post: of?cer?s observation of drug transaction was {key evidence implicating defendant; surveillance not tapedior photographed, so no alternative evidence for jury to examine to determine whether surveillance post provided clear view from which of?cer could make accurate identi?cation of defendant). In this case, the Government has a quali?ed privilege to maintain t_he confidentialitv of the technology and techniques used in the investigation of this case. 5 United States v. Harlev, 682 F.2d 1018 (DC. Cir. 1982); United States v. Angiuilo. 847 F.2d 956, 982?84 (ls Cir. 1988); I United States v. Fernandez. 797 F.2d 943, 952-53 (-1 1thCir. 1986). November 21, 2005 SIoca emporary teme xes ontent 00 pro 60 mgsen51 Ive b7c can/om 006121 -. b7C Subject: FW: US Supreme Court Approved Changes to the Federal Rules of Criminal Procedure 5, 6, 32.1, 40, 41, and 58 UNCLASSIFIED NON-RECORD Further follow-up: the attachedcontains the actual amendment for Rule "4?l-?on warrants for "tracking devices" Mes From: Sent: ht: mm 7-7? To: I b6 b7C Subject: RE: US Supreme Court Approved Changes to the Federal Rules of Criminal Procedure 5, 6, 32.1, 40, 41, and 58 1 006122 ,1 NON-RECORD Folks, Attached are the Amendments to Criminal Rules 5, 6, 41, and 58 as approved by the US Supreme Court in April 2006, which took effect on December 1, 2006, along with an excerpt of the "Report of the Advisory Committee on Criminal Rules," RE these Rules. Criminal_Rules_App? Combined_CR_Rep b6 b7C CELLSITE-EQEBB 006123 b6 b7C Subject: Cl anges to the Federal Rules of Criminal Procedure UNCLASSIFIED NON-RECORD Ladies and Gentlemen, Attached are the amendments to the Federal Rules of'Criminal Procedure as approved by the Judicial Conference (see website) along with an excerpt of the "Report of the Advisory Committee on Criminal Rules," and, for your edification, a document and chart that describes the rulemaking process. As always, please forward to appropriate personnel. File: File: Excerpt_CR.pdf File: Federal Rulemaking.doc UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 306m AMENDMENTS TO THE FEDERAL RULES OF CRIMINAL PROCEDURE Rule 5. Initial Appearance 9: 9c is it 9: (0) Place of Initial Appearance; Transfer to Another District. f: 9: ?k (3) Procedures in a District Other Than Where the Offense Was Allegedly Committed. If the initial appearance occurs in a district other than Where the offense was allegedly committed, the following procedures apply: :2 (C) the magistrate judge must I conduct a preliminary hearing if required by Rule 5.1; mum B86125 2 FEDERAL RULES OF CRIMINAL PROCEDURE (D) the magistrate judge must transfer the defendant to the district Where the offense mas- allegedly committed if: the government produces the warrant, a certified copy of the warrant, or a reliable electronic form of either; and Rule 6. The Grand Jury Recording and Disclosing the Proceedings. (3) Exceptions. (D) An attorney for the government may disclose any grand-jury matter involving foreign intelligence, counterintelligence (as defined in 50 U.S.C. 401a), or foreign mm) 0%le CELLSITE-EQEQI FEDERAL RULES OF CRIMINAL PROCEDURE 3 intelligence information (as defined in' Rule to any federal law- enforcement, intelligence, protective, immigration, national defense, or national security official to assist the official 7 receiving the information in the performance of that official?s duties. An attorney for the government may also disclose any grand-jury matter involving, within the United States or elsewhere, a threat of attack or other grave hostile acts of a foreign power or its agent, a threat of domestic or international sabotage or terrorism, or clandestine intelligence gathering activities by an intelligence service or network of a foreign power or by its agent, to any appropriate federal, state, I 00612? EELLSITE-EQEQZ 4 FEDERAL RULES OF CRIMINAL PROCEDURE - state subdivision, Indian tribal, or foreign government of?cial, for the purpose of preventing or responding to Such threat or activities. . Any official Who receives information under Rule may use the information only as necessary in the conduct of that person?s of?cial duties subject to any limitations on the unauthorized disclosure of such information. Any state, state I subdivision, Indian tribal, or foreign government official who receives information under Rule may use the information only in a manner consistent With any guidelines issued 006128? 2&293 FEDERAL RULES OF CRIMINAL PROCEDURE 5 by the Attorney General and the Director of National Intelligence. (7) Contempt. A knowing violation of Rule 6, or of any guidelines jointly issued by the Attorney General and the Director of National Intelligence under Rule 6, may be punished as a contempt of court. Rule 32.1. Revoking? or Modifying Probation or Supervised Release Initial Appearance. 9: a: a: (5) Appearance in a District Lacking Jurisdiction. If the person is arrested or appears in a district that does not have ?13612? EELLSITE-EQEW 6 FEDERAL RULES OF CRIMINAL PROCEDURE jurisdiction to conduct a revocation hearing, the magistrate judge must: (B) if the alleged Violation did not occur in the I district of arrest, transfer the person to the district thatlhas jurisdiction if: the government produces certified copies of the judgment! warrant, and warrant application, or' produces copies of those certified documents by reliable electronic means; and I (ii) the judge finds that the person is the same person named in the warrant. till/Ml) 886m FEDERAL RULES OF CRIMINAL PROCEDURE 7 Rule 40. Arrest for Failing to Appear in Another District or for Violating Conditions of Release Set in Another District In General. A person must be taken Without unnecessary delay before a rnagistrate judge in the district of arrest if the person 'has been arrested under a Warrant issued in another district for: failing, to appear as required by the terms of that person?s release under 18 U.S.C. 3141-3156 or by a subpoena; or (ii) Violating conditions of release set in another district. 4: a: a: 4: Rule 41. Search and SeiZure Scope and Definitions. (2) Definitions. The following definitions apply under this rule: @6131 8 FEDERAL RULES OF CRIMINAL PROCEDURE (D) ?Domestic terrorism? and ?international terrorism? have the meanings set out in 18 U.S.C. 2331. (E) ?Tracking device? has the meaning set out in .18 Use. 3117(b). Authority to Issue a Warrant. At the request of a federal law enforcement officer or an attorney for the government: (1) a magistrate judge with authority in the district or if none is reasonably available, a judge of a state court of record in the district has authority to issue a warrant to search for and seize a person or property located Within the district; (2) a magistrate judge with authority in the district has authority to issue a warrant for a person or 006132 FEDERAL RULES OF CRIMINAL PROCEDURE 9 property outside the district if the person or property is located within the district when the warrant is issued but might move or be moved (3) (4) outside the' district before the warrant is executed; a magistrate judge in an investigation of domestic terrorism or international terrorism with authority in any district in which activities related to the terrorism may have ?occurred has authority to issue a warrant for a person or property within or outside that district; and a magistrate judge with authority in the district has authority to issue a warrant to install within the district a tracking device; the warrant may authorize use of the device to track the movement of a person or property located within the district, outside the district, or both. 006133 EELLSITE-EQEQB 10 FEDERAL RULES OF CRIMINAL PROCEDURE Obtaining aWarrant. (1) In ?General. After receiving an af?davit or other information, a magistrate - judge or if authorized by Rule 41(b), a judge of a state court of record must issue the warrant if there is probable cause to search for and seize a person or property or to install and use a tracking device. (3) Requesting 0: Warrant by Telephonic or Other Means. (A) In General. A magistrate judge may issue a warrant based on information communicated by telephone or other reliable electronic means. 006134 FEDERAL RULES OF CRIMINAL PROCEDURE 11 (B) Recording Testimony. Upon learning that an applicant is requesting a warrant under Rule a magistrate judge must: place under oath the applicant and any person on . whose testimony the application is based; and (ii) make. a verbatim record of the conversation _with a suitable recording device; if available, or by a court reporter, or in writing. 7 f: is Issuing the Warrant. (1) In General. The magistrate judge or a judge of a state court of record must issue the warrant to an officer authorized to execute it. (2) Contents of the Warrant. tau/mp 006135 EELLSITE-EQSQQ 12 FEDERAL RULES OF CRIMINAL PROCEDURE (A) Warrant to Search for and Seize a Person or Property. Except for a tracking-device warrant, the warrant must identify the person or property to be searched, identify any person or property to be seized, and designate the magistrate judge to whom it must be returned. The warrant must command the officer to: execute the warrant within a specified time no longer than 10 days; execute the warrant during the? daytime, unless the judge for good cause expressly authorizes execution at another time; and return the Warrant to the magistrate judge designated in the warrant. (B) Warrant for a Tracking Device. A tracking- 036136 CELLSIT E-E?iil??jl FEDERAL RULES OF CRIMINAL PROCEDURE 13 device warrant must identify the person or property to be tracked, designate the magistrate judge to whom it must ?be returned, and specify a reasonable length of time that the device may be used. The time must not exceed 45 days from the date the warrant was issued. The court may, for good cause, grant one or more extensions for a reasonable period not to exceed 45 days 1 each. The warrant must command the officer to: complete any installation authorized by the warrant within a specified time no longer than 10 calendar days; (ii) perform any installation authorized by the warrant during the daytime, unless the judge for good cause expressly CELLSITE-EQEQE 14 FEDERAL RULES OF CRIMINAL PROCEDURE authorizes installation at another time; and return the warrant to the judge designated in the warrant. (3) Warrant by Telephonic or Other Means. If a magistrate judge decides to proceed under Rule the following additional procedures apply: (A) Preparing a Proposed Duplicate Original Warrant. The applicant must prepare a ?proposed duplicate original warrant? and must read or 'otherwise ?transmit the contents of that document Verbatim to the magistrate judge. (B) Preparing an? Original Warrant. ?If the applicant reads the contents of the proposed duplicate original warrant, the magistrate 506138 ?33 FEDERAL RULES OF CRIMINAL PROCEDURE 15 (C) (D) judge must enter those contents into an original warrant. If the applicant transmits .the contents by reliable electronic means, that transmission may serve as the original warrant. Modification. The magistrate judge may modify the original warrant. The judge must transmit any modi?ed warrant to the applicant by reliable electronic means under Rule or direct the applicant to modify I the proposed duplicate original warrant accordingly. Signing the Warrant. Upon [determining to issue the. warrant, the magistrate judge must immediately sign the original warrant, enter on its face the exact date and time it is issued. and transmit it by reliable electronic 006139 -16 FEDERAL RULES OF CRIMINAL PROCEDURE means to the applicant or direct the applicant to sign the judge?s name on the duplicate original warrant. Executing and Returning the Warrant. (1) Warrant to Search for and Seize a Person or Property. (A) (B) Noting the Time. The officer executing the warrant must enter on it the exact date and time it was executed. Inventory. An officer present during the execution of the warrant must prepare and verify an inventory of any property seized. The officer must do so in the presence of another officer and the person from whom, or from whose premises, the property was taken. If either one is not present, the officer must prepare and verify the CEtL/?ll) 1306148 EELLSITE-EQEQS FEDERAL RULES OF CRIMINAL PROCEDURE 17 (C) (D) inventory in the presence of at least one other credible person. Receipt. The officer executing the warrant must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken or leave a copy of. the warrant and receipt at the place where the officer took the property. Return. The of?cer executing the warrant must return together with a. copy of the inventory to the magistrate judge designated on the warrant. The judge must, on request, give a copy of the inventory to the person from whom, or from whose premises, the property was taken and to the applicant for the warrant. 006141 CELLSITE- 2133 18 FEDERAL RULES OF CRIMINAL PROCEDURE (2) Warrant for a Tracking Device. (A) Noting the Time. The officer executing a tracking-device warrant must enter on it the exact date and time the device was installed and the period during which it was used. (B) Return. Within 10 calendar days after the use of the tracking device has ended, the officer executing the warrant must return it to the judge designated in the Warrant. (C) Service. Within 10 calendar days after the use of the tracking device has ended, the officer executing a tracking-device warrant must serve a copy of the warrant on the person who was tracked or whose property was tracked. Service may be accomplished by delivering a copy to the person who, or whose property, was tracked; or by leaving a 006142 CELLSITE-EEB FEDERAL RULES OF CRIMINAL PROCEDURE 19 copy at the person?s residence or usual place of abode with an individual of suitable age and discretion who resides at that location and by mailing a copy to the person?s last known address. Upon request of the government, the judge may delay notice as I provided'in Rule (3) Delayed Notice. Upon the government?s request, a magistrate judge or if authorized by Rule 41(b), a judge of a state court of record may delay any notice required by this rule if the delay is authorized by statute. Rule 58. Petty Offenses and Other Misdemeanors Pretrial Procedure. mums) 0861113 7? CELLSITE- 2133 3:8 20 FEDERAL RULES OF CRIMINAL PROCEDURE (2) Initial Appearance. At the defendant?s initial appearance on a petty offense - or other misdemeanor charge, the magistrate judge ?must inform the defendant? of the following: (G) any right td a preliminary hearing under Rule 5.1, and' the general circumstances, if any, under which the defendant may secure pretrial release. 006144 COMMITTEE ON RULES OF PRACTICEAND, PROCEDURE OFTHE JUDICIAL CONFERENCE OF THE UNITED STATES WASHINGTON, DC. 20544 CHAIRS OF ADVISORY COMMITTEES DAVID F. LEVI CHAIR SAMUEL A. ALITO, JR. PETER G. APPELLATERULES SECRETARY THOMAS S. ZILLY BANKRUPTCY RULES LEE H. ROSENTHAL CIVIL RULES SUSAN c. CRIMINALFIULES JERRY E. SMITH To: Hon. David F. Levi, Chair EVIDENCE RULES Standing Committee on Rules of Practice and Procedure From: Hon. Susan C. Bucklew, Chair I Advisory Committee on Federal Rules of Criminal Procedure Subject: Report of the Advisory Committee on Criminal Rules Date: May 17, 2005 I. Introduction The Advisory Committee on Federal Rules of Criminal Procedure met on April 4?5, 2005 in Charleston, South Carolina and took action on a number of proposed amendments to the Rules of Criminal Procedure. 11. Action Items Overview First, the Committee considered two public cemments to the following rules: 0 Rule 5, Initial Appearance, Proposed Amendment Regarding Use of Electronic Means to Transmit Warrant. 0 Rule 32.1, Revoking or Modifying Probation or Supervised Release; Proposed Amendment Regarding Use of Electronic Means to Transmit Warrant. 0 Rule 40, Arrest for Failing to Appear in Another Distn'ct; Proposed Amendment to Provide for Authority to Set Conditions for Release. 00M 45 EELLSITE-E-EE Report to Standing Committee Criminal Rules Advisory Committee May 2005 Page 2 0 Rule 41, Search and Seizure; Proposed Amendment Concerning Use of Electronic Means to Transmit Warrant. 0 Rule 58, Petty Offenses and Misdemeanors; Proposed Amendment to Resolve Con?ict with Rule 5 Concerning Right to Preliminary Hearing. 0 Rule 41. Search and Seizure; Previously Approved Amendment Concerning Tracking Device Warrants. As noted in the following discussion, the Advisory Committee proposes that amendments to Rule 6 be approved by the Committee and forwarded to the Judicial Conference without being published for comment. Second, the Committee considered technical and conforming amendments to the following rule: 0 Rule 6, The Grand Jury. As noted in the following discussion, the Advisory Committee proposes that this amendment be forwarded to the Judicial Conference. Action Items?Recommendations to Forward Amendments to the Judicial Conference At its one 2004 meeting, the Standing Committee approved the publication of proposed amendments to Rules 5, 32.1, 40, 41, and 58. The comment period for the proposed amendments was closed on February 15, 2005. The Advisory? Committee received two comments on the proposed amendments, and several suggestions from the Style Committee. The Committee made only minor changes as proposed by the Style Committee, and it recommends that all of the propoSed amendments be forwarded to the Judicial Conference for approval and transmitted to the Supreme Court. The following discussion brie?y summarizes the proposed amendments. 0061 #6 CELLSITE-ZBEE 1 1 Report to Standing Committee Criminal Rules Advisory Committee May 2005 Page 3 1. ACTION 5, Initial Appearance, Proposed ?Amendment Regarding Use of Electronic?Means to Transmit Warrant. The amendment to Rule 5 is intended to permit the magistrate judge to accept a warrant by reliable electronic means. At present, the rule requires the government to produce the original warrant, a certi?ed copy of the warrant, or a facsimile copy of either of those documents. The amendment re?ects the availability of improved technology, which makes the use of electronic media as reliable and ef?cient as using a facsimile. The-term ?electronic? is used to provide some ?exibility, allowing for further technological advances in transmitting data. If electronic means are used, the rule requires that the means be ?reliable,? and leaves the de?nition of that term to a court or magistrate judge at the local level. The Advisory Committee received two comments on the published amendment. Federal Public Defender Frank Dunham wrote that the rule should make clear that ?non-certi?ed electronic copies? are not reliable electronic means. The Federal Magistrate Judges Association expressed its support for therule as drafted. Following consideration of the comments, the Committee unanimously approved the amendment, as published. Recommendation?T he Advisory Committee recommends that the amendment to Rule 5 be approved and forwarded to the Judicial Conference. 2. ACTION 32.1, Revoking or Modifying Probatitm or Supervised Release; Proposed Amendment Regarding Use of Electronic Means to Transmit Warrant. This amendment to Rule 32.1 permits the magistrate judge to accept a judgment, Warrant, and warrant application by reliable electronic means. It parallels similar changes to Rule 5, re?ecting the same enhancements in technology. As in Rule 5, what constitutes ?reliable? electronic means is left to a court or magistrate judge to determine as a local matter. The Committee received only one comment on the published amendment, in which the Federal Magistrate Judges Association expressed its support for the change. 08614? EELLSITE-EQB 1 2 Report to Standing Committee Criminal Rules Advisory Committee May 2005 Page 4 Following consideration of the comment, the committee unanimously approved the amendment, as published (with a minor change recommended by the Style Committee). Recommendation?The Advisory Committee recommends that the amendment to Rule 32. be?approved and forwarded to the Judicial Conference. 3. ACTION 40, Arrest for Failing to Appear in Another District; Proposed Amendment to Provide for Authority to Set Conditions for Release. I This amendment to Rule 40 is intended to ?ll a perceived gap in the rule related to persons who are arrested for violating the conditions of release in another district. It authorizes the magistrate judge in the district where the arrest takes place to set conditions of release. The amendment makes it clear that the judge has this authority not only in cases where the arrest takes place because of failure to appear in another district, but also for violation of any other condition of release. The Committee received only one comment on the published amendment, in which the Federal Magistrate Judges Association expressed its support for the change. Following consideration of the comment, the Committee unanimously approved the amendment, as published (with a minor change recommended by the Style Committee). Recommendation?TheAdvisory Committee recommends that the amendment to Rule 40 be approved and forwarded to the Judicial Conference. 4. ACTION 41, Search and Seizure; Proposed Amendment Concerning Use of Electronic Means to Transmit Warrant. - - tat/m 0061*er 2&3 13 Report to Standing Committee Criminal Rules Advisory Committee May 2005 Page 5 This amendment to Rule 41 authorizes magistrate judges to use reliable electronic means to issue warrants. This parallels similar changes to Rules 5 and allowing the use of improved technology, and leaving what constitutes ?reliable? electronic means to a court or magistrate judge to determine as a local matter. The Committee received only one comment on? the published amendment, in which the Federal Magistrate Judges Association expressed its support for the change. Following consideration of the comment, the Committee unanimously approved the amendment, as published. Recommendation?T he Advisory Committee recommends that the amendment to Rule 4] be approved and fomarded to the ?Judicial Conference. 5. ACTION - 58, Petty Offenses and Misdemeanors; Proposed Amendment to Resolve conflict with Rule 5 Concerning Right to Preliminary Hearing. Rule 58(b)(2) governs the advice to be given to defendants at an initial appearance on a misdemeanor charge. The amendment eliminates a con?ict with Rule 5.1(a) concerning a defendant?s entitlement to a preliminary hearing. Instead of attempting to de?ne in this rule when a misdemeanor defendant may be entitled to a Rule 5.1 preliminary hearing, the rule is amended to direct the reader to Rule 5.1. The Committee received only one comment on the published amendment, in which the Federal Magistrate Judges Association expressed its support for the change. Following consideration of the comment, the Committee unanimously approved the amendment, as published. Recommendation-T he Advisory Committee the amendment to Rule 58 be approved and forwarded to the Judicial Conference. 006149 EELLSITE-2-3314 Report to Standing Committee Criminal Rules Advisory Committee May 2005 Page 6 6. - ACTION 41. Search and Seizure; Previously Approved Amendment Concerning Tracking Device Warrants. An amendment to Rule 41 which would provide procedures for tracking device warrants was recommended, published for public comment, reviewed by the Advisory Committee, and approved by the Standing Committee at its June 2003 meeting for submission to the Judicial Conference. However, subsequent to that meeting the Department of Justice requested additional time to review the proposal. At the April 2005 meeting of the Advisory Committee, Ms. Rhodes stated that the Department had completed its review of the amendment and had no further recommendations for changes to it. In light of theclari?cation of the Department?s position, there is no longer any need to defer submission to the Judicial Conference. The rule and committee note as approved by the Standing Committee at its June 2003 meeting, including changes proposed by the Style Committee, are submitted again for consideration. Recommendation?T he Advisory Committee recommends that the amendment to Rule 4] be approved and forwarded to the Judicial Conference. 7. ACTION 6. The Grand Jury; Technical and ConformingAmendments. This amendment makes technical changes to. the language added to Rule 6 by the Intelligence Reform and Terrorism Prevention Act of 2004, Pub.L. 108-45 8, Title VI, 6501(a), 118 Stat. 3760, in order to bring the new language into conformity with the conventions introduced in the general restyling of the Criminal Rules. No substantive change is intended. The Advisory Committee unanimously approved the proposal as a technical and conforming amendment, for which no publication and comment period would be necessary. 006150 153 Report to Standing Committee Criminal Rules Advisory Committee May 2005 Page 7 Recommendation?The Advisory Committee recommends that the technical and conforming amendment to Rule 6 be approved and forwarded to the Judicial Conference. EELLIOTD 096151 EELLSITE-EUB 15 10 ll 12 13 PROPOSED AMENDMENTS TO THE FEDERAL RULES OF CRIMINAL Rule 5. Initial Appearance Pl: Place of Initial Appearance; Transfer to Another District. Grammar pa (3) Procedures in a District Other l?han Where the Offense Was Allegedly Committed. If the initial appearance occurs in a district other than Where the offense was allegedly committed, the following procedures apply: DR (C) the magistrate judge must conduct a preliminary hearing if required by Rule 5.1 *New material is underlined; matter to be omitted is lined through. 086152 EELLSITE-E-EE 17 2 FEDERAL RULES OF CRIMINAL PROCEDURE 14 (D) the magistrate judge must transfer the 15 I defendant to thedistrict where the offense 16 was allegedly committed if:? - 17 the government produces the warrant, 18 a certi?ed copy of the warrant, a 19 or other 20 appropriate a reliable electronic form 21 i of either; and 22 COMMITTEE NOTE Subdivisions and (D). The amendment to Rule parallels an amendment to 'Rule which in turn has been amended to remove a con?ict between that rule and Rule concerning the right to a preliminary hearing. judge to- accept a warrant by reliable electronic means. Currently, the rule requires the government to produce .the original warrant, a certi?ed copy of the warrant, or a facsimile copy of either of those documents. This amendment parallels similar changes to Rules and 41. The reference to a facsimile version of the warrant was removed because the Committee believed that the broader term ?electronic form? includes facsimiles. Rule has been amended to permit the magistrate tELL/mb 086153 CELLSITEMB FEDERAL RULES OF CRIMINAL PROCEDURE 3 The amendment re?ects a number of signi?cant improvements in technology. First, more courts are now equipped to receive ?lings by electronic means, and indeed, some courts encourage or require that certain documents be ?led by electronic means. Second, the technology has advanced to the state where such ?lings could be sent from, and received at, locations outside the courthouse. Third, electronic media can now provide improved quality of transmission and security measures. In short, in a particular case, using electronic media to transmit a document might be .just as reliable and ef?cient as using a facsimile. The term??electronic? is used to provide some ?exibility to the rule and make allowance for further technological advances in transmitting data. The rule requires that if eleCtronic means are to be used to transmit a warrant to the magistrate judge, that the means used be ?reliable.? While the rule does not further de?ne that term, the Committee envisions that a court or magistrate judge would make that determination as a local matter. In deciding whether a particular electronic means, or media, would be reliable, the court might consider ?rst, the expected quality and clarity of the transmission. For example, is it possible to read the contents of the warrant in its entirety, as though it were the original or a clean photocopy? Second, the court may consider whether security measures are available to insure that the transmission is not compromised. In this regard, most courts are now equipped to - require that certain documents contain a digital signature, or some other similar system for restricting access. Third, the court may consider whether there are reliable means of preserving the document for later use. cat/m 906154 EELLSITE-ZQE 1Q 10- 4 FEDERAL RULES or CRIMINAL PROCEDURE Changes Made After Publication and Comment The Committee made no changes in- the Rule and Committee Note as published. It considered and rejected the suggestion that the rule should refer speci?cally to non?certi?ed photocopies, believing it preferable to allow the definition of reliability to be resolved at the local level. The. Committee Note provides examples of the factors that would bearron reliability. Rule 6. The Grand Jury Recording and Disclosing the Proceedings. (3) Exceptions. >14 (D) An attorney for the government may disclose any grand?jury matter involving foreign intelligence, counterintelligence (as defined in 50 U.S.C. 401a), or foreign intelligence information (as de?ned in Rule tELL/enooass EELLSITE-EQB ?27 FEDERAL RULES OF CRIMINAL PROCEDURE 5 to any federal law enforcement, gintelligence, protective, immigration, national defense, or national security of?cial to assist the of?cial receiving the information in the performance of that of?cial?s duties. An attorney for the: government may also disclose any grandjury matter involving, within the United States or elsewhere, a threat of attack or other grave hostile acts of a foreign power or its agent, a threat of domestic or international sabotage or terrorism, or clandestine intelligence gathering activities by an intelligence service or network of a foreign power or by its agent, to any appropriate federal Federal, stateState, stateState subdivision, Indian 006156 CELLSITE-EDBEI FEDERAL RULES OF CRIMINAL PROCEDURE tribal, or foreign government of?cial, for the purpose of preventing or responding to such threat or activities. Any of?cial who receives information under Rule may use the information- only as necessary in the conduct of that person?s of?cial duties subject to any limitations on the unauthorized disclosure of such information. Any ?_t_gt_eState, m-State subdivision, Indian tribal, or foreign government of?cial who receives information under Rule may use the information er-ily 006157 CELLEITE--2322 FEDERAL RULES OF CRIMINAL PROCEDURE 7 issue 0an in a manner consistent with any guidelines issued by the Attorney General and the Director of National Intelligence. Contempt. A knowing violation of Rule 6, or of guidelines jointly issued by the Attorney General and the Director of National Intelligence pursuant?t6 Lder Rule 6, may be punished as a contempt of court. COMMITTEE NOTE Subdivision and (7). This amendment makes technical changes to the language added to Rule 6 by the Intelligence Reform and Terrorism Prevention Act of 2004, Pub.L. 108-458, Title VI, 6501(a), 118 Stat. 3760, in order to bring the new language into conformity with the conventions introduced in the general restyling of the Criminal Rules. No substantive change is intended. 006158 CELLSITE-ZEBEB 10 11 12 13. 14 15 FEDERAL RULES OF CRIMINAL PROCEDURE Rule 32.1. . Revoking or Modifying Probation or Supervised Release Initial Appearance. 7 >8 (5) Appearance in a District Lacking Jurisdiction. If the person is arrested or appears in a district that does not have jurisdiction to conduct a revocation hearing, the magistrate judge must: 31? (B) if the alleged Violation did not occur in the district of arrest, transfer the person to the district that has jurisdiction if: the government produces certi?ed copies of the judgment, warrant, and warrant application, or produces copies of those certi?ed documents 'bV reliable electronic means; and 006159 16 17 18 FEDERAL RULES OF CRIMINAL PROCEDURE 9 (ii) the judge ?nds that the person is the same person named in the warrant. COMMITTEE NOTE Subdivision Rule has been amended to permit the magistrate judge to accept a judgment, warrant, and warrant application by reliable electronic means. Currently, the rule requires the g0vernment to produce certi?ed copies of those documents. This amendment parallels similar changes to Rules 5 and 41. The amendment re?ects a number of signifiCant improvements in technology. First, receiving documents by facsimile has become very commonplace and many courts are now equipped to receive ?lings by electronic means, and indeed, some courts encourage or require that certain documents be ?led by electronic means. Second, the technology has advanced to the?state where such ?lings could be sent from, and received at, locations outside the courthouse. Third, electronic media can now provide improved quality of transmission and security measures. In short, in a particular case, using electronic media to transmit a document might be just as reliable and efficient as using a facsimile. The term ?electronic? is used to provide some ?exibility to . the rule and make allowance for further technological advances in transmitting datan The Committee envisions that the term ?electronic? would include use of facsimile transmissions. The rule requires that if electronic means are to be used to transmit a warrant to the magistrate judge, the means used be 806160 EELLSITE-EEBES 10 FEDERAL RULES OF CRIMINAL PROCEDURE ?reliable.? While the rule does not further de?ne that term, the Committee envisions that a court or magistrate judge would make that determination as a local matter. In deciding whether a particular electronic means, or ?media, would be reliable, the court might consider ?rst, the expected quality and clarity of the transmission. For example, is it possible to read the contents of the warrant in its entirety, as though it were the original or a clean photocopy? Second, the court may wish to consider Whether security measures are available to insure that the transmission is not compromised. In this regard, most courts are now equipped to require that certain documents contain a digital signature, or some other similar system for restricting access. Third, the court may consider whether there are reliable means of preserving the document for later use. Changes Made After Publication and Comment The Committee made minor clarifying changes in the published rule at the suggestion of the Style Committee. Rule 40. Arrest for Failing to Appear in Another District or for Violating Conditions of Release Set .in Another District "2 .- i. 10!. Eu]. CELLIBID 006161 CELLSITE-ZQS 2,5 FEDERAL RULES OF CRIMINAL PROCEDURE 11 I . i In General. A person must be tal_1 k)3 k36 t>7i3 - From: Sent: Thunrqdau thner 10 once 4-91 PM To: i313" "Subject: Fw. 7777777777 1 IMPORTANT NEW AUTHORIES AVAILABLE TO US Importance: High RECORD 00 if?: A . . . Bl current status or -O From: Sent: Thursday. Februarv 19. 2009 3:59 PVI To: Cc: 4c- ,Subiect: NEW KU i MIEBEE l5 US Importance: High II - 6 7 RECORD 00 1 1:33 SSA's, 6 . 7 372? in resoonse tol Ifeedback at the SSA Conference last week I took the action to rI b7 5 I I [All of the signi?cant-changes are in I E. email below. is; gill Here is the relevant section from the complete email below: Let me know if you have questions. Thanks, SSAI EELLJOTD 007300 a From: Sent To: "Subject: NEW AUTHORIES AVAILABLE 00 FYI From: Sent: To: --5ubjem RECORD 00 Have not done tol IMPORTANT NEW AUTHORIES AVAILABLE TO US 1 b3 b6 b7C 'b7E I 1 Icolleagues started sharing tales of woe in trying to get this-done themselves. 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"y 49'; 3,32may," I 1,4, firm new} . . 4 .FA 'hw ?as?mnh?cmHim:Mz?.Ua?w ma: 4 i. ?if! rz?x?JU?u y; ,4 I . ?ngiu?f'a i- a 4 Meg} of? ?34, ?1 ?2 . . .H ?Ifiz593.}: v- ?Wesam mm fk? a, . a, c,,r?7 .f a. gnaw a Welcoming Remarks .. .. . . ., ."bah 2 a ff . 5" is Welcoming Remarks 8:30 8:45 Introdu?CtiOn to WITT 7 8:45 9:00 am 15 min am 15 min Introduction to 9:00 9:10 am 1.0 min Introduction to 9:10 9:20 am 10 min 6 Website Demo 9:20 9:35 am 15 min Introduction to CONOPS and Surveillance 9:35 10:00 am 25 min Techniques Break}, - 10:00 {10:15 am 15 min .5 Introduction to Legal Issues 10:15 10:Introduction to Wireless Industry 10:25 10:45 am 20 min 7 Introduction to Mobile Phone System 10:45 11:20 am 35 min b7E Lunch: 0 A 11:20?12:50pm 1hr?0niin LoggerI-Iead, and Trigger?sh Overview 12:50 1:15 pin 25 min b3 LoggerHead 1:15 2:45 pm 1 hr 50 min 1371?: I Break 1 15min, I. . b7c Lab Exercises 3:00 5:00 2 Wrap?up and Feedback Forms 5:00 5:15 pm_ 15 min 2 6?52?! 1: in: ?asz?? 41 My b3 . . Mfr-"35? 7931.93>333; 7 . Z?Eg?r j'a?(3-2.?1.55:2 @412" i 2% . N?hfgk . ,mg 11? 3.35934333,1m quVm'?mnww?wa?49?2' . "Val-Pk I 9" 5* . . 52's . .93.: 18991111131 18133351991 .. 11.Rev1ew (Questlon and cements) 8.30 8.8.40 9.00 am 20 mm 9:00 9:30 am 30 mm 930? 12:00 pm 2hrs 30 mm WITT b7C 1:373 - - - - Lunch 12.00 - 1.30 pm 1 hr 30 mm 1373 . 1:30 6:00 pm 4 30 mm WITT . Wrap?up and Feedback Forms 6.00 6.15 pm 15 mm I 1,,?11lsrii ?.44?sum m? A Law 3.3 3?"?xc?syi? ?aw-?Ma. .s. .33. .. . ?ano? a} ,?nomml ?Kan-Wu," ?Mgr (?up :unl . A Jews - .tm. . I . Kx .m Cth?l? 'Cthl 7777 ?an; .A 1 r. Day Z?Review (Questions and comments) 8:30 8:35 am 5 min - - Introd?etion to b7E - 8:35 9:10am - 35 min b7E StingR?y Overview 9:10 10:10 am 1 hr Sting??j} 10:10 12:00 pm 1 hr 50 min Lunc?r" 1, h; 30-min? Stingriay 1:30 4:45 pm 3 15 min WITT 1M Wrap-hp and Feedback Forms 4:45 5:00 pm 15 min' QtfieiaCl??1"14? 4 7 ?ii??f?p Day 3?geview (Questions and comments) 8:30 8:40 StingR?ay 8:40 11:30 am 2 50 min . L?nch_ 11:30?' 1:00pm 1hr30 min StingRay 1:00 4:45 pm 3 45 min VVITT Wrapaqp and Feedback Forms 4:45 5:32%? 136 HR: b7E CE LLZSITE- 1 E18 ?0 . .4a1?9Emugawk) 51??wfr1?4 2.51: ?v "h ff?w??s 9' o? 4 Miany41my, Mk??w?yg? ea?wifz?ni,? A: 9,1139% ?was ."yr"ii)e?w Iv ?my?33? in. 3,actl-Vlmr. i ?myMar1.. 4.JunReview (Questions and comments) 8:00 8:10 am 10 min StingRay/ 8:10 10:15 am 2 5 min Feedback Forms 10:15 10:30 am 15 min b6 Lunch 2hrs 30min - b7C Wrapgup, Closing Remarks, and Dismissal 1:00 4:00 pm 3 7 (Colle?Ct Badges, Ship Equipment) 1358;}? WITT Program Overview b7E Ffoi?g?iicg?l" b3 b7E Wireless techno] modern societyingrained in our .. b7E 2 CELLSITE-1374 8:633)? 113713 - 2004 Wireless Intercept and Tracking Team (VVITT) FEprt?ptaggiw kaggw ., I, a ?g b3 13% ?373 {zany-ms ism-Egg 3 106 UK: ?373 4 CELLSITE- 13-876 2 . a: 64m . . f?r9?f?i(?gm y, ?aw - ai?gfss b7E 1 8 .v an b7E b7E 2 CELL-SITE- 123879 rm? Fopof??igig??s??E1373 mam-9} 3 CELLSITE- 13383 ?8 . . . 4 ?f "mm7mg!" A Intro ?373 ELLEN-2513882. . 6 J: .. b7E b7E b3 1 CELLSETE-EBSBB mi mm b7E 3 ?f b3 b7E: AZ 2 CELLEITE- 1 :8 ?5 b3 - - b7E I *Fg?ps?aaga?myx 1:373 3 E33835 I ?FofO?'chjai?ix?? "exier ?a b7E M). f' ~Fbr~of??f?i g?g?bhiyza 1? 1 "3-37 . . A . A 4:15 b7E 4 . Website Demo WITT Website Demonstration 0 PURPOSE: To :provide information, interactive media, WITT - ACCESS - CLASSIFICATION: Secret tennxere onene? b7E 1 CELLSITE- REESE: b6 b7C 103 1373 I ?foxgmci'??yfye b6 b7C b3 1373 4 13.8951 f, . b7E ~u \4 F?rp?r??rja?is' 1 21?, 1 b7E 5 i55555i5_ CON Surveillance Techniques 6ELLSITE-153893 w. ., 514? I . .1: CONOPS b7E b7E agaLs-??a magmas 1 2 1 ~90. b3 b7E b3 b7E 2 CELLSITE- REES E373 b3 b7E 3C3 {533 ?23 ?13 @157: Ian?- 3 ??rd?icial??sy?g?y? 51,b7Ei 4 at?; 1E;?W?vz?i b3 b7E . (gm) ,?Wmnm b3 b7E "35? Em xi? 35%? air? 5 CELLSITE- 1%81?93 2? . (.412: 1373 - b3 1073 f3 ELL 3335231 5? 6 $3 1073 7 .. . 1.-.. a Legal Issues . I 1?53 1 Legal Legal considerations await the review, analysis, and approval Additional Legal and Policy issues being identi?ed Updates and reference material will be posted on the WITT Web site Any speci?c legal question, guidance, or advice should be referred to your CDC and/or to the OGC b7E 1 EELLSITE- 189-21 ?min: i 3?5? Pen Registers Title 7 Search Warrants . Disclosure and Evidentiary Considerations safety Issues 5g] {If 5&9 7 7-3? 2 CELLSITE- 183933 ?1 ?1 [1 Wireless Industry mgr-:34 r. .. ?Ma .445 5v"? v, gm?, . less Industry Wire 2373 1373 Mobile Telephony concept 7 Speci?ed?by Bell Labs CELLULAR ADOPTION OF U.S. POPULATION 3 :Fsr?pmaggus - 1st generation technology (analog) deployed ?bbly?? 311w I - Mass adoption 7 - 2?cl generation technology .(dig'itall - 2.5 generation (faster i?di'al- up? speeds) 7 - Business enterprise integration - 3"6 generation (high speed. data, 'apps) A- 1 00% 1975 1985 1995 20 J5 "Eb?rOf?g?ai ?shing - 151.8 million subscribers (11/03) - 147,719 Base- stations (6/03) - More mobile than landline ?usage (1 0/02) 0 Digital systems replacing Analog systems mung . ~bar-? may: not! Dmer 13nd: DIM: we: 51-? M8 Drill 3?43 "3521; mix! I Source: CT IA 2 CELLESITE- 1 :9 E36 . ?w :o - 5 *??a??igjw 13.3; 2? b7E Market dominated by 6 nationwide providers Few regional independents Others franchised or aligned With Cinguiar 16% ?Big 6? U.S. Cellular 3% Expect further *lncludes a?iliaies and resale COHSOlidation Source: The Yankee Group, - Game playing" - Video playback - \nd?a transfer - Video by - Video upi?qk confer ncing security. Image camerasLocatiopb?ased Imeme? Homing - Sche?dujing, M-coml'nerce Fax (retail, yanking; '?hm??pps - Sales force._ Data atom? automation -. 1- Tefemetry News. 513011522. - File transfer J: . 1..mre ess V5:st entertalnment . 323 . 5 p. - E-maillshort - -: messaging - '2 - ?ve-way - Data Broadcast - Music domlqad . c?byersation - Interactive Voice -Audio file 4-5 Voice! 1. . Response .- transfer 13 ?Au'dio A ?3 a a o. Two-way .Data 1* Real-Time Informat'on Exchange . . Access - Communication 3 Source: Merrill ?7 . a- . 4' 3 1&997 b7E 935g 4 EELLSITE-IQQGB - {isezl"23? b7E ml? . I . wireless; gimme/7* 7 363mg 7 EVOLVING 7 I 1 a - eDjeyi?'e liE?hQne 7? urApp?catioiysi- Platforms Bipeii?a?ssp - Frigyid??rsl: . .sgr??cs provider ?92$, b7E Repeater Micro-cell Repeater Micro-cell Network Operator vBase station $3 5 CELLSITE- 18995 NORMAL VOICE DUTY CYCLES 7 Forward Channel CONTINUOUS TRANSMIT Reverse Channel CONTINUOUS TRANSMIT PUSH TO TALK DUTY CYCLES 'Forward Channel I: I: I: Reverse Channel Cl 7 FErljf??i?a?I??' 6 CELLSITE- 18% if] 335%3351? i i Mobile Phone System i-Qgi 1 (333? . . Introduction to the Mobile Phone Systems b7E .. one; W, )e Cellular System allows the reuse of spectrum within a region by employing centrally connected base stations - Each base station wirelessly connects to multiple mobiles within a designated 7 a geographic area (cell) ?x 7 ff - Base stations connect to a Mobile Switching N423 Center (MSC) and then to the Public a; f; Switched Telephone Network (PSTN) '1 hm' - The system allows ?so ?Reuse of spectrum in regions, increasing the capacity of the system over a trunked radio system - Mobility of users in the system without loss of connectivity neeEZE 1 a - 1 *lyll .5 - .2 '15While 1 . ,w b7E em.? WW sfs?tems,lc?vlliilar I :commogi:systemjcoifmohehte' 2 orward Channel Reverse Channe Comm] Charms] gel);- Communication between the mobiles and the network occur in two frequency bands in the United States* an" v. 2, ., ?14 Cellular Spectrum Allocations in North America 324 835 845 349 870 3 890 394 so . ?wN my.? 25 Esmetc- a; 825 MHZ 845.5 869 891.5 a (W ECS Spectrum Allocations in North America ?1 - unlic. unlic. :i 3 19,21 data h: voice 4850 1910 1930 1990 Incemexe?tm 2 CELLSITE- ?ll-@13- - . '2911/ Cellular and PCS frequency bands are subdivided into Radio Frequency (RF) channels for communication between base stations and mobiles 7 - eighbor Channel Base Station Mobile 1W3: raam?sa?smv: esseexm?ie a?egza 3 .??g?amga?ignga?m b3 13713 gsp?b?gfqgi?aefqm b3 b7E - 9114?? a?hh?? gamyza 4 CELLSIT E- i?jsgl? WI3a,,wmg a. azww . 4. 22? rum '1 a, 'ii? {?ak 'fwlia'u'v r- 4 Rat} gag/:5 ?1 a, gig, ?11 q: ?mi . ?3'3 b3 b7E b3 b7E 5 CELLSITE- 163915 .vv??m Qtyz?f b3 b3 6 CELLSITE- 1&91? . . .7 juggewgl I .e 1 ?373 :11: 2 J-ra: i A There are currently five cellular technologies market AMPS (10% Market Share) TDMA (IS-13 6) Market Share) - GSM (17% Market Share) CDMA A (46% Market Share) Market Share) Carriers are convening TDMA systems EELLKEETQ 32?3"? 7 CELLSITE- 18- b3 b7E 0 Background Initial U.S. cellular system Reached feasible system capacity limits in mid 905 - Limitations - Provides basic voice service No additional services: Digital Messaging, Location based services, etc. Background Technology was the ?rst commercially available digital cellular technology in US. Provides increased system capacity and advanced digital services - Technology - U.S. TDMA systems being replaced with GSM systems b3 b7E 8 - Background Technology ?rst introduced in Europe and migrated to the US. Provides increased system capacity, advanced digital services and ability to offer seamless international mobile operation - Technology Multiplex users by assigning unique operating time slots in shared frequency channels I GSM is the most Widely adopted cellular technologin the world it": CDMA and GSM phones will dominate near term US. market 83 percent of the market (with conversion of 13-136 systems to GSM) - 3G Systems will be CDMA based - Carriers will continue to develop enhanced features Analog CDMA TDMA I I Pre-2001 2001 2002 2003 I 2004 Post-2004 :10 p? um?! Maserati? tar-urn? b3 b7E 9 ?392 1 Loggerhead Triggerfish 13892 1: - "rum750n9ii?gg?a?Usm?3gg? I :r 332..-, .. - . . LoggerHead, Trigger?sh Overview b3 b7E ,m A *i fair; aim-.0245: b3 b7E CELLSIT E- EQQZZ . {as} 111' 1373 For. Of?cf?fl?'s??ggfify. 1* .n 8 CELLSITE- 1%3929? Intro to b7E Introduction to .iL-?e b7E b3 b7E CELLSETE- i?g? i i?i?r Overview b7E *1 b3 b7E 1 :94? .H, b3 b7E 3993):: Goal Leam operation of equipment in simulated case environment 0 Agenda EQUIPMENTSETUP b3 ital?I E: SCENARIO #2l - SCENARIO #3l =3 a I - SM [In - Loca?on - Set Up - Loca?on 33524333 2 1073 "no 1: Far? Set up Inn CELLSITE- 1 @95- Intro to b7E 1 .. :1 -l 22:2. ,vo <1 a i- :1 Introduction to .innafn 9v Tram n?nn :7 a? i-salig'. r; ?mg? is! b7E b3 b7E 1:278 big 2 StingRay Overview 1g? 1 StingRay Lab/ Field Exercises 139825 w- 1* ?1'13? I ?wq "v *ijomt?ligseefoniy StingRay Lab Exercises b7E b7E wan?? "55?11" w- J. u, 1 StingRay Field Exercises wraw?1398-187 Loca?on oca?on b7E 2 CELLSITE- StingRay Lab Exercises b7E 3, . 3 a I - Goal b3 - Agenda b7E -1 EELLSITE- 1 {399%} 0 . 2.. 5' 3; I my: Eva (EQEL 1073 StingRay Field Exercises b3 b7E - Aaenda CELLSITE- 1639931 b7E - Setup - Loca?on 3 a mam; . - WE - smup Location 2 CELLSITE- LEIQQE -Appendices . . Glossaiy/ Acronyms ?Ham ?at, ?k . .. .. I 4. b7E Useful Acronyms v: (rear). . AMPS Advanced Mobile Phone Service BSC - Base Station Controller BSID Base Station ID BTS - Base Transceiver Station CDMA Code Division Multiple Access Direct Sequence Spread Spectrum DF Direction Finding ESN Electronic Serial Number FDMA Frequency Division Multiple Access GSM - Global Standard for Mobile Communication HLR Home Location Register Integrated DiSpatch Enhanced Network IMEI International Mobile Equipment Identity IMSI International Mobile Subscriber Identity MIN Mobile Identi?cation Number MSCIMTSO Mobile Switching Center] Mobile Telephone Switching Of?ce NID Network IDenti?cation .. Egbermrr} b7E 1 E- 1 E3995 b7E 3: PA - Power Ampli?er PCS Personal Communications Service PN - Psuedo Noise Public Switched Telephone Network - Push-to-Talk - RF Radio Frequency SID System IDenti?cation TDMA Time Division Multiple Access 7 TMSI Temporary Mobile Subscriber Identity VLR Visitor Location Register Wireless Intercept Tracking Team 2 EELLSITE-- 1?395 b7E b7E? Glossary .. .new? Access Channel Reverse CDMA channel used by mobile stations for commumcatmg to the base station Advanced Mobile Phone Service (AMPS) First U. S. cellular standard; based on analog FDMA technology . Base [Transceiver] Station BTS) - Fixed radio site communicating with mobiles w1thm a geographica area Base StationController (BSC) Interface between base stations and the swi_tch which conveys switch commands to the appr0pnate base stahon and base station requests to the sw1tch Camped When a mobile is not on a call but actively monitoring the paging or control channel Cellular Phone? Portable radio used to communicate wirelessly in a network Code Division Multiple Access (CDMA) Spread spectrum technology which uses codes to differen rate Signals shanng the same frequencles Collection Assimilating and storing of intercepted identity information and call content Control Channel Radio channel on the forward or reverse link used to send command and requests Direct Sequence Spread Spectrum Technique employed in US_cellular CDMA systems which uses codes shared between sender and receiver to spread transmitted data and send over the air Qiretition Finding (DF) A technique used to identify the location of a radio Signa w, 3: ELLKQ Eve: CELLSITE- 19%? 1:373 {my} w, 5 E435 . DOWnlink See Forward Link Ec/Io - Ratio (in dB) between the Pilot Channel signal energy and the total interference in the received bandWIdth Electronic SerialNumber (ESN) Unique seiial number programmed into the memory of a mobile phone by the manufacturer Forward Link? From the base station to the mobile Frequency Division Multj le Access (FDMA) Multiplexing technique which 7 3 uses frequency to distinguis users Global Standard for Mobile Communications GSM) - Cellular technology utilizmg TDMA techniques which originated in urope Home Location ister Database containing mobile subsm'ber Information for loca registere mobiles Idle See Camped Integrated DisPatch Enhanced Network Proprietary cellular technology utilized by Nextel Interce between a sub'ect and his serving network International Mobile Equipment Identity (IMEI) Code uniquely identifying the mobile station hardware International Mobile Subscriber Identity (IMSI) Method of identifying stations in the land mobile serVice . - (lion); - :?i?ai?bffii?i??3??ihil??llfHandot?f? Transferring communication with a mobile station from one base 7 station to another 3 Lon Code? 42-bit seudo-random code used to uniquely identify CDMA mobi stations on the up ink Mobile Identi?cation Number (MIN) Telephone number associated with a mobile phone Mobile Station See Cellular Phone Mobile Switching Center (MSC) Switch connecting the cellular network to the PSTN which coordinates call routing in a given sci-Vice area Mobile Telephone Switching Office (MTSO) See Mobile Switching Center Multipath - Radio signals from the transmitter arriving at the receiver via a number of different paths Neighbor Channel One of a group channels that are probable candidates for han off Network Identi?cation (NIB) Number uniquely identifying a network within a cellular system Paging Channel Walsh code, channel in the CDMA fonvard channel used for transmisswn of control information and pages from the base station to the mobile Pilot Channel Signal transmitted continuously CDMA_base stations allowmg mobiles to acqune base station timing an assess Signal quality aggravqu germane 2 CELLSITE-IQQS til e\ .. . 3 3? at ?as: 10?: PN Code Offset One of 512 time offset versions of the Short PN Code used to identify CDMA base station sectors a network Power Ampli?er (PA) Provides gain in a transmitter Public Switch Telephone Network (PSTN) - Collection of interconnected veice-orlented public telephone networks Radio Frequency (RF) Radio signals between 9 kHz-300 Registration Process by which a mobile station identi?es its location and parameters to a base station Reverse Link From the mobile to the base station Short PU Codc? 15-bit pseudo-random code used to uniquely identify CDMA base station sectors in a networ Short PN Code Offset -- See PN Code Offset Channel - Walshcode channel 32 in the CDMA forward channel which transports the message to the mobile System Identi?cation (SID) Number uniquely identifying a cellular system Tem ora Mobile Station Identi MS -Te ora mobile station identi?catli'gn assigned by the base 1) mp ry Time Division Multiple {access (TDMA) Multiplexing technique which uses frequency and time to distingumh users Traf?c Channel - Communicating path between a mobile station and base station used to tranSport call content and commands I Uplink See Reverse Link Visitor Location Register MR) Database containing'mobile subscriber information for mob] es active in the local system but registered in another cellular system Walsh Codes - 64 orthogonal codes used to de?ne CDMA communication subchannels on the forward 1m N: 3 13999 Legal 1 lg?? - I: :ng 1; .59r19?iqlaF'i?ea? i - 1. agig?iv?rCONOPS Case Studies b7E? 2' Stud? Background: - WITT contacted to held 7 1 EELLSIT E- 1'1 E361 'W?ea?n' whv? .A WITT contacted to helpl I 7 g. i - Background: Recgne a (A 107$ - WITT contacted to helpl I 2 CE LLSITE- '1 1; ?32 ?jgtujhn a, 1? Recent Casey-Sign!? a. 3.1., A ?ackground: - WITT contacted to helpl 7 Q) 3 11 E383 1643.4 Loan of Electronic Surveillance Equipment (See MIOG, ?Part 2, 10-914 ill-10.10.) .1 i LOAN OF ELECTRONIC SURVEILLANCE EQUIPMENT TO STATE AND LOCAL LAW ENFORCEMENT AGENCIES. By Department Order 1945-95, dated January 18, 1995 (replacing Department Order 890-80, dated April 29, 1980), the Attorney General delegated to the Federal Bureau of Investigation the authority to approve loans of electronic surveillance equipment to state and local law enforcement agencies for use in their investigations NOT joint FBI investigations). Under this delegation, the loan of such equipment is to be made only in exceptional circumstances - and to be consisrent with federal and state laws. as well as with state and local law enforcement regulations. Electronic surveillance equipment is de?ned as any equipment which would be used in Title 18, USC, Section 2510, et seq. (Title - or consensnal electronic coverages. It is the policy of the Department of Jusrice that loans of electronic surveillance equipment to state and local lawenforcement agencies are generally to be discouraged and are to be permitted only: I. in furtherance of the federal government's interests in the inVestigation and prosecution of violations of state criminal law that are of federal concern; [0 . in compliance with all applicable provisions of federal, state and local law; 3. without interfering with state and local Control of state and local law enforcement; and 4. without duplication of other federal programs of assistance to state and local law enforcement. No request may be granted until the head of the state or local law enforcement agency certi?es in writing that the agency: 1. has authority under state and local law to borrow the equipment on the terms required by this Order; 2. has valid legal authority under state and local law to conduct the particular electronic surveillance for which the equipment is requested: and - 3. cannot obtain the requested equipment from other law enforcement agencies within the State. The Director of the FBI or his designee may. at his discretion. grant a request ror the loan of electronic surveillance equipment upon receipt of a written request from a state or Local law enforcement agency. The formal request must contain a copy of :1 Written Opinion of the . I I tirader TEE CELLSITE- 1 18528 chief legal of?cer of the State or "local govemr'nent relative to compliance with 1: and above. . .. The Director of the FBI or his designee shall not grant a request for the loan of electronic surveillance equipment unless the Director or his designee determines that: 1. there is no current need for the equipment within the Bureau; 2; it is in the interest of the United States to facilitate the criminal investigation for which the equipment is needed; and, 3. the agency has previously not violated the terms of any loan of electronic surveillance equipment by the FBI. Any loan of electronic surveillance equipment shall be ?made by written agreement between the Director of the Federal Bureau of investigation or his designee and the state or local law enforcement agency. The agreement shall identify the equipment and state the subject, duration, location, and purpose ofthe surveillance to be conducted. It shall also include the following provisions: 1. the loan of the equipment is subject to the needs of the Department of Justice, and the equipment must be returned upon request; 2. the loan of the equipment is limited to the duration of the validly authorized surveillance - I for which it is requested, and in any event not to exceed 90 days; - . 3. the equipment may be used only for the validly authorized surveillance for which it was requested; 4. the agency will not permit any other person or governmental entity to use the equipment; 5. the agency may disclose electronic surveillance equipment, information concerning it, or its installation" or use only with the consent of the Director of the FBI or his designee and subject to the nondisclosure provisions set forth in 28 CPR. 1622, 1624, and 1626'; the agency willnot use the electronic surveillance equipment outside the United States or under circumstances where there is reason to believe that the equipment may be taken outside of the United States, without the approval of the Director of the FBI or his designee; and, 7. the agency will reimburse the United States for all loss or damage to the equipment. Any diSpute over the amount of loss or damage will be resolved by the Director of the FBI or his designee, and this resolution will be ?nal. The Director of the FBI or his designee may agree to any other terms consistent with the above stipulations. twig: . EELLSITE- 1 (1) When the head of the state or local law enforcement agency represents to the Director or his designee that an emergency situation and need for electronic surveillance equipment exist and that the requesting agency is authorized under state law to conduct emergency electronic surveillance in such circumstances, and Speci?es the provision of state law upon which he is proceeding, the Director or his designee may grant the emergency request. The information required to be submitted by the ?head of the law enforcement agency in and must be submitted to the Director or his designee within three days of the day on which the loan is made. The Director of the Bl, pursuant to Attorney General Department Order 1945-95, dated January 18, 1995, has delegated his authority to permitl I b7 on a case?by-c?se basis, to assist in the installation and operation of electronic surveillance equipment. Such delegated authority requires the concurrent approiIal from the Section Chief of the appropriate Criminal Investigative Division section having oversight over the investigative program involved; the Electronic Surveillance Technology Section Chief,] Laboratory Division; and the Of?ce of the General Counsel. If such technical assisrance is approved, the State or local court orders (where required) should speci?cally include the court?s authorization for FBI assistance in the state and local electronic surveillance endeavor. Without such approval, no FBI personnel may install the equipment or participate in the surveillance. This restriction does not prohibit maintenance and repair of the equipment when not insralled. The Director of the FBI will retain all requests for electronic surveillance equipment by state and local law enforcement agencies. The Director will report to the Assistant Attorney General, Criminal Division, on October 1 and April 1 of each year on the duration and results of all loans made pursuant to the order. The Director of the FBI, pursuant to Attorney General Department Order 1945?95, dated January 18, 1995, has ?delegated his authority to approve loans of electronic surveillance equipment upon written request from a state or local law enforcement agency. Such delegated authority requires the concurrent approval of the Section Chief of the appropriate Criminal Investigative Division section having oversight over the investigative program involved and the Electronic Surveillance Technology Section Chief, Lab oratorv Division. Where requests involve installation or operation of technical equipmenlt by FBI 7 : approval by the Of?ce of the General Counsel is also required. 0) The FBI ?eld division must advise FBIHQ when requesting approval to loan electronic surveillance equipment (be it either a routine or an emergency request) whether there is a current need for equipment within the division; whether, in the opinion. it is within the interests of the United States to loan the requested equipment in the speci?c criminal investigation; and, whether the agency involved has previously violated the terms of any loan of electronic surveillance equipment by the FBI. Routine requests should be by electronic communication (EC) to directed to the Electronic Surveillance Technology Section, Laboratory Division. and to the appropriate Criminal Invesrigative Division section having oversight over the invesrigative at. genre: nearing l. 183%) program involved= and should enclose both a written request from the head of the local or state law enforcement agency and the written Opinion of the chief legal Of?cer Of the-local or state government. Emergency requests should be by telephone, con?rmed by EC, and followed 'by an EC, enclosing the necessary documents. - (2) THE USE OF FBI ELECTRONIC SURVEILLANCE EQUIPMENT IN JOINT CASES WHERE STATEAND LOCAL LAW ENFORCEMENT AGENCIES OBTAINED AUTHORITY FOR ITS USE (SEE MIOG, Part 2, 10-103 . A JOINT CASE, for purposes of this section, is an investigation in which there exists signi?cant FBI interest in thesubject or subjects Of a local investigation and substantial - BI investigative resources have been utilized and/or will be utilized in the planned investigation with the local agency. FBIHQ authority MUST be obtained prior to any use of FBI elecrronic surveillance equipment or personnel in furtherance of any order or authority obtained by state or local law enforcement agencies. Should approval be granted fer such use, the pertinent local or state Order or authority MUST contain Speci?c language authorizing FBI participation and specifying whether the assistance is for installation, monitoring, or whatever is required. In requesting BIHQ authority, the ?eld Of?ce is to set forth the following information: 1. A synopsis of the investigation conducted to date by FBI and the local agency involved, . to include the date the FBI case was Opened, as well as when the joint investigation was initiated. 2. the speci?c SAC comments as to the value of the assistance to the FBI investigation and extent Of federal Control over local electronic surveillance. 3. the exact nature of equipment to be utilized and technical assistance required, and whether the equipment is on hand in the requesting division. 4. the speci?c comments of thel as to the ability of the local 7 l3 agency to prOperly utilize technical equipment requested._ 5. that the local agency has valid legal authority under state or local law to conduct the electronic surveillance for which equipment will be utilized, to include citation Of the speci?c statute; 6. that the Chief Division Counsel or the Assistant US. Attorney has reviewed the af?davits and orders to be filed and concurs in their suf?ciency; and, 7. that FBI policy in limiting disclosure as set forth in Part 2. Seetions and 1040.16, of this manual, will be honored in any subsequent local proceedings. EELLSITE--1 183 I The above information is to be provided by appropriate communication to the attention of the Laboratory Division, as well as to either the Criminal Investigative Division or the as appropriate. - Any request for FBI assistance in the execution of a locally obtained court order 7 which requires I will be handled separately and will require signi?cant justi?cation. Emergency requests for such assistance are to be discouraged and likely will NOT be approved. (3) LOAN OF ELECTRONIC SURVEILLANCE EQUIPMENT TO OTHER FEDERAL AGENCIES. The loan of FBI technical electronic surveillance equipment to other federal agencies is permissible on a short-term basis. The loan of equipment is subject to availability and - must not negatively affect the technical investigative capabilities of the FBI. For agencies of the Department of Justice (DOJ) the Drug Enforcement Administration (DEAD, material support and assistance, including the loan of technical equipment, should be handled on a local level, subject to the provisions stated above. (0) For agencies outside the DOJ, requests must be'made on a headquarters level, and the requesting agency must have appr0pn'ate electronic surveillance authority and capability. All technical equipment provided must be available in existing field-of?ce inventory. 11/12/1998 838 Div: D7 Cav: SecCIs CELLSITE- 1183.2 Wireles? Intercept Trackingf 9? .eam (WITT): fThe USA Patriot Act b5 June 24? 2003 Conference New Orleans 2 'ngm CELLSITE- 1 13.33 Ma Patriot Act?? Tools Required to Intercept and Terrorism (Act) June 24, 2003 Conference New Orleans Overwew OThe Pen Register and Trap and Trace ?Statute 5, Otherw Amehdment-s to the Wiretap Statute and relating to Wireless June 24, 2003 Conference New Orleans ??h?hng? ?Q?'fee??i?n a. 1345 ?that . 9Old statute: the term "pen register" means a device which records or decodes electronic or'other impulses which identify the numbers dialedror otherwise transmitted on the telephone line to which such device is attached (18 U.S.C. 3127(3)) ?O?New statute: Technology-neutral language i 9? 11111524, 2003 ?WI'I'I?Confcrence New Orleans 5. j? The Pen/Trap Statute (old ?r statute) so .In the matter?aofith'eApplication of :the USA for an Order Authorizing the Use of; 3.. a:CeIIular Felephone Digital Analyzer, 818:5" F.Supp 197 (3.0. gm 1?995). FACTS: 1 .g '4 i i" First application denied for failure to describe {13? operation of device. Supp. Af?davit filed- AUSA asks for order out of ?abundance or caution? Af?davit discloses that Digital Analyzer;(DA) captures user?s cell and number a Junemosiialed when Maseecnreasimity- CELLSITE- 1 18535 i. In the matter of the Application of the USA for an Order g} Authorizing the Use of a Cellular TelephonefDigital Analyzer, 885 F.Si.lpp 197 (SD. CA 1995). 0 ?Holding: Court agrees that no?order is reguired. Court notes: The statutory de?nition of a pen register limits it to a device ?which records or decodes electronic or other impulses Which identify the numbers dialed or otherwise transmitted on the telephone line to which such device is 18 U.S.C. 3127(3)? . Court ?nds that because DA is not ?attached? ?to a sline, DA 'does .not qualifyras a Iii, June 24, 2003 Conference New Orleans ?7 "4 I. In the matter of-the Application of the USA :for an Order? Authorii'ing the Use of a Cellular Telephone Digital Analger, 8857 4 F.Supp 197 (3.0. CA 1995). 7 '0 Court addresses application even ?though not freg. uilzed. I 0 Court denies [request because: . As: drafted, ordM?m?edlmminihaL judicial district Moreover: .f?The order sought, g..would:not insure sufficient accountability. For example, depending upon the effective range of the digital 5 analyzer, telephone numbers and calls made by others than the subjects of the investigation could be inadvertently intercepted.? Id. at 201 . 3? June 24,2003 WITT Conference New Orleans ?8 m1 . n? 25,3 ?aie? . ?4 b5 7 a. 11-93 The PeniTaraap Statute (U Patriot changes) means a device orprocess which records or decodes dialing, routing, addressing, or signaling information transmitted ?by an instrument or facility from which a wire or electronic communication is i transmitted 0 ?No content: however, that such information shall not include the contents of any communication (18' U.S.C. 3127(3), :51 Technology-neutral adjustments made i throughout statute. ?c .3 31111624, 2003 June 24, 2003 Conference New Orleans 9 . The Statute SA - Patriot changes) 5 0 New Language: the term ?trap and trace" means a device ortprocess which identify the originating number or other dialing, routing, addressing, and signaling information reasonably 1 likely to identi?ythe source of a wire or electronic 18 U.S.C. 3127(4). i WITT Conference New Orleans 10 see-nee CELLSITE- 1 18237 ll WITT Conference New Orleans June 24, 2003 l2! WITT Conference New Orleans June 24, 2003 CELLSITE- 11-338 b5 June 24, 2003 Conference New Orleans 13! a June 24, 2003 W11 1 Conference New Orleans 14 ?2 EL Li? CELLSETE-HQEQ 3 i. ,4 13 b5- 51? g: June 24, 2003 Conference New Orleans 16 1 j??=Peanrapz Nationwide Effect 3&1 ?1 0 Can obtain order locally for a device installed in another district (18 U.S.C. 3123(a)) '0 Order is good nationwide, even if providers that carry the communication are located outside of the district :(18 3123(a)) C'ourt?issuing the order must have jurisdiction over .the offense i June 24, 2003 MIT Conference New Orleans 17? life?Providers not named in order may demand a certification (18 USC 3123(a)) June 24, 2003 Conference New Orleans 18 I Jae. if CELL {.3179 1373 CELLSITE-- 1 ?New reporting requirement where i law enforcement uses its own device on a public provider?s WE network pursuant to a pen/trap order dateand time of installation and removal; information collected '1 No 4yr Sunset onPeanrap Reports June 24, 2003 WITT Conference New Orleans 7 "19? - ?0 Actual text triggers reporting When: 4 ?the law enforcement agency implementing .- an ex parte order under this subsection 7 seeks to do so by installing and using its b7}; own pen register or trap and trace device on a packet?switched data network of a provider of electronic communication service to the public? P.L. 107-56, sec. 216 June 24, 2003 WITLConference New Orleans 20 ?eeces CELLSITE- 1 14-2 b5 ?gf? June 24, 2003 Conference New Orieans 21 June 24,2003 1:55 W11 1 New U?cang ?1 :53an 55$ 11343 i Overview i :0 The {Pen Register-and Trap and Trace Statute Other Amendments to the Wiretap i Statute and ECPA Conference New Orleans Exception 0 Old law: 'law enforcement often had to getra wiretap order?in order to help victims monitor - 'computer?hackers . II. The Computer Trespass-en 0 New .law: new exception .to Title Ill: 18? U.S.C. 2511(2)(l) allows interception of ?computer trespassers? i.e. those without authorization to use a computer Conference New Orleans 24 b5 CELLEITE- 1 1M4 I. The ?Computer. Tzrespasse-r ?k'Exception b5 new exceptionito Title ill at 18 U.S.C. 251I1(2)(i) 0 Subject to 4-year sunset provision grandfather clause?fOr pre-sunset offenses June 24? 2003 Conference New Orleans 25 0 ?Computer trespasser? defined-(18 U.S.C. - Person who accesses ?without authorization? De?nition continues: ?and thus has no-reasonable expectation b5 g} June 24, 2003 Conference New Orleans 26 1:845 I June 24,2003 .W11 1 ConferenEe New Orleans 27 - 21 Overview 3 OThe Pen Register and Trap and Trace Statute The Computer Treskpa'sser Excep?on i The Cable .Act Fix Other Amendments to the Wiretap Statute and ECPA WITT Conference New Orleans 28 I June 24,2003 $33 r? is?" $33 is $5 .33 :3 ~33! EELLSITE- 1 Other Amendments to and ECPA iiovokenm??x O?Scope of subpoenas under 270.3(6) oVoluntary disclosure of information i by providers ?OTNationwide search warrants for=e-' Ina? oVoiCe wiretaps in hacker inves?ga?ons June 24, 2003 MIT Conference New Orleans 29 Title in order 8 use. 251 0 Extra ?problem beCause oft-he convergence in technologies 0 New law: all stored voice is governed by ECPA Treat it like e-mail - . Fresh, unopened voice mail: search warrant Old oraopened: subpoena, 2703(d) order with ?(delayable) notice I 0 Subject ?to the 4-year sunset provision June 24, 2003 Conference New Orleans 30? ggeegs CELLSITE-- 1 181-47 Scope of ?Suprenas if? law: can obtain ?basic subscriber ?information? with a subpoena (1-8 name address local and long-distance. telephone toll billing records telephone number or other subscriber number or identity 7 length of service of a subscriber June 24, 2003 WITT Conference New Orleans 31 plus (18 - 0 information on credit Card/bank account used to :pay forfan account. ?temporarily :assigned network address? i and ?records of sessionntimes and durations? .3 It 0 Not subject to 4 yr sunset provision Conference New Orleans 32 . . . Hr? gangrene b5 EELLSITE- 1 14.8 i. . a. 3 gg??zyoluasntary Disclosure By Providers (Part 0 Old law: providers could disclose I content :but not :non-contentv-records to protect their rights and property 0 New -law: all voluntary disclosures covered by 18 2702 1:3 :non-public providers can now voluntarily disclose for-any reason a Adds disclosures *by public providers to protect :rights and property .(18 U.S.C. "f is subject to provision providers to disclose'to protect life and limb 0 New law: public providers can disclose 5? content and non-content information in emengencies ?involving. immediate danger of death or injury? (1?8 0 Subject to the 4-year sunset provision ?a i June 24, 2003 MIT Conference New Orleans 34 essays-w SQMEE CELLSITE- 1 134% Voluntary Disclosure by Providers (Par-t ll) . 0 18 USC ?Public Prdvider may voluntarily. disclose to law enforce?mentiwhenr USA Patriot Act: liproviderreasonably believes an emergency involving immediate danger of death -or Serious bodilyinjury requires disclosure 218 U.S.C. 2702(b)(6)(C). - i Homeland Security Act (P.L. 1107-296, ?225) further amended .USA Patriot Act: ?.To aiFederal, State, or local governmental entity, if thelgprovider, in good faith, believes that an? emergency involving danger of?death .or serious physical injury to any ?person requires disclosure without delay of communications relating to that emergency.? 18 U.S.C June 24, 2003 Conference?New Orleans 35 5 Voluntary visc-losure :b'y Providers (Part 6 I) :3 0 Assuming emergency situation,rLE ?can provide facts to convince sprovider?that emergency involving danger of death or serious injury exists and providermay disclose. I 104 Exception applies to contentdand non-content 1073 information (dialing, addressing, routing, signaling, and location) REPORTING REQUIREMENT - June 24, 2003 I Conference New Orleans 36 1 EELLSITE- 1 185%} Conference New Orleans 37 Associate General Counsel Technology Law sUnit Engineering Research Facility EFBI Academy Campus USMCB 27958A, Rm. A-027 ?Quantico, VA 22135 Conference New Orleans 38 f? June 24, 2003 cecaxoae ?ee??e b5 b6 b7C CELLSITE- 11851 b7E 1852 u- xaSolutions an, - Key elements of CALEA - Various types of Wireless Carrier interconnection con?gurations - Further support available from of b6 b7C b7E 1 CELLSITE- 1 1353 "ma-.5 22.1.2; tempt/?n 1 .. 1. i a mm?mw ~ax m. Ww?d? Em mmpm??i w?m? CELLSITE- 1 18255 55;? @2432? 5 b7E ii?r ?1 '1 b?7E - 27 7 1375: 7 b7E 4 1355 CELLSITE- 1 18257 a-gagxsm Extrar?ii. i .I Tat: 3" b7E @3932b7C b7E gag-?Law 58%?i?v? 6 1535-3 - ?j ?1 (Continued??s?qmaa?gg?gww b7E i CELLXQ 3?55? 7 CELLSITE- 1 18559 . .0331?? 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To: :From: Investigative Technology Re: - - -30, 03/22/2004 Precedence: PRIORITY Date: 03/22/2004 To: Attn b6 From: Investigative Technology Electronic Su reillanne Secti OT- RF Contact: SSA Approved By: Drafted By: Title: WIRELESS INERCEPT AND TRACKING TEAM (WITT) Synopsis: To provide details 01 commencing on 04/06/2004 to Virginia. Details: Thel IWITT is tasked with providing FBI field b3 offices wit Ieoal guidance. technical _eou.imuem_aTd technical training necessary for this 1373 To this end, WITT has organized, estl .b 6 lis hosting a traininc course. The b7C 1:278 oint?of-con ac or this training are Electronic Enoineer (EE and Electronics Technician (ET) his .3: 7 '1 33 89.1% :From: Investigative Technology Re: 03/22/2004 training will occur 04/06/2004 through 04/08/2004. All attendees are requested to travel on Mond on Tuesday morning at 8:30 am at the raining will be completed 135 Thursday evening, With students havmg the opportunity to travel back to their ?eld b7C of?ces on Friday. b3 b7 E: are uestions can be directed to Suoervisorv Special Agents Aim CELLSETE- 13154 30mmencing on 4/6/04 -4/?704 Page From: To: Date; \Npr-I Mar 94 9mm 'Mn PM Subject: I Isommencing on 4/6/04 4/8/04 UNCLASSIFIED NON-RECORD 1133 6 Per 8310 please read the attached EC. b7 7 If you have any questions, please call me at UNCLASSIFIED CC: ?as: Imam 1 3 1 553 . Training Guide bgge?ead 22E 3m For- Offici?liigge-iny ,i a- $88 $3.81? i373 Training Course #2 VA April 6 8, 2004 b7E 1073 165 Quick Start Guides CELLSETE- 13 15% .4- urmorvr Ol'w ICla . 3992:; ma CELLSITE- 13 Hi] . - 3 . . my ?101.14awn, - . ., . . ?(nah . ~y?urlfizzww For :f A .u I a 4 :21: ?r - '4 b3 va StingRaYE 4 1: Mn311% i an {am} For'sfoi??li?El?sgig . . ,km? 335% 59355 b7E LLSITE- 13 HES A 3 ,1 I 4.1? b7E Gi?f?g?i} 5-351 Agenda CELLSITE- 13 1:33; . elcoming Remarks . b7E CELLSITE- 1.3 184 u, A ymuawaFor Use-On:ng gius'mauHum.? . u- 5 um . ?anew?31 "ifnlme' rm - wnesen er?s? . I ?v 1":1 . ?f?il A, Patti[dc/(.ytHI '?"31 Lulu/2'. .. ?Una .Uelcomlng Remarks am 5 mm Discussion of Legal Issues 8:35 8:50 am 15 min WITT Website Update 8:50?9:00 am 10 min Mobile Phone Systems Review 9:00?9:10am 10 min 9:10?9:30am 20 min b3 b7E 9:30 9:50 am 20 min WITT 9:50 10:00 am 15 min Break 10:00 12:00 pm 2 WITT 12:00 1:00 pm 1 hr Lunch 1:00 5:30 pm 4 30 min WITT rm.? ,rg?v?a? . ., r" F. It; {0:14Clvil 1, . slmem. - 2- .OthJ well 1' I ?05611 61:8.uw?man? M?hum/3. A ..1.: .. - ?Hangman ,u .hmmn.? hm-? . ?(nun .N- an. Day 1 Review (Question and comments) 8:30 8:40 am 10 min 8:40 9:00 am 20 min 9:00 9:20 am 20 min WITT b3 Break 9:20 - 9:30 am 10 min I b7E 9:30 12:00 pm 2 30 min WITT Lunch 12:00 1:00 pm 1 hr 1:00 5:30 pm 4 30 min WITT 022%.: L330 13 185 - 7 a . w,ICla 3356105 11W mam.W~4xw ?lavniw . -, "In! mm: a, in, m. any.?4ub 1 0,.1 :wo'r? ?Ptesen er ActivityTune . a a an" :14 1.;1 .1 "t 201.5? .s: .m 13:53? muff11Review (Questions and comments) 8:30 8:40 am 10 min WITT Additional Training 8:40 11:30 pm 2 hr 50min WITT Lunch 1130? 1:00pm 1hr30 min Additional Training 1:00 3:00 pm 2hrs WITT Wrap?up, Feedback Forms, and Closing Remarks 3:00 3:30 pm 30 min WITT 18? Legal Issues 1 3 1:88 6 (?1053Legal (5:08) FotOf?bl?l 0536,11,; . . x: - Legal: Guidelines: 4?11. - Legal considerations await the review, analysis, and approval 0 Additional Legal and Policy issues being identi?ed Updates and reference material Will be posted on the WITT web site - Any speci?c legal question, guidance, or advice should be referred to your CDC and/or to the OGC Em-l *3 43% b7E CELLSITE- 1 3 1 8.9 ($053} Pen Registers Title Search Warrants ForOf?cialyig?Q?ayf a 1 Issue u. .3 z? 3 Fdiof??l?! p'my? . .: Egaagxawuemm. b7E b3 b7E 2 13 CEL-LSITE- 13 191 Fdrw?ciaw??b?dzy 1 b7E m} i y, . 31:; IT UNCIGF No+ b7E For Of?hijaizu?s? ?Qr'atyi MPM a. (Mt by? ?Effecti?vg ?T?plisf4jf pvtcam? PURPOSE: To provide inform?nn interactive media, and data collection for and WITT ACCESS: FBINET URL NETWORK CLASSIFICATION: Secret mm 1 CELLSITE-13 1a.: ?Fardm?ia?xus?ronly?f View: 44-? o?f??z?l?us? Gay?0mm 0011Jw/ "4n. n, a 5 . ,?xkt?w?g? yr, .x mama- amg. b7D b3 b7E 2 CELLSITZE- 13 1:93 For Of?CIalste'Only 1 q) - 1 h: "av 4.41m x: 1 Mobile Phone Systems Review b7E i ?FQrCOf?cial'Us'a Only if a A ifCellular System allows the reuse of spectrum within a region by employing centrally connected base stations - Each base station wirelessly connects to multiple mobiles within a designated geographic area (cell) - Base stations connect to a Mobile Switching Center (MSC) and then to the Public Switched Telephone Network (PSTN) - allows pm. i Reuse of spectrum in regions, increasing the capacity of the system over a trunked radio system - Mobility of users in the system without loss of 7 connectivity 1 EELLSITE- 13 195 For Q?icial?Use Only . . Frequency Bands 5.. Communication between the mobiles and the network occur in two frequency bands in the United States" Cellular Spectrum Allocations in North America 835 345 849 370 880 890 394 . 1 5 :a y: Paging, ESMR, etc. I a 1 825 846.5 369 891.5 PCS Spectrum Allocations in North America 7 3 unllc. unlic. in I: A data voice 1850 1910 le? For Of?cial Use billy11311113 5' I . - . at '11(My: . a. Cellular and PCS frequency bands are subdivided into Radio Frequency (RF) channels for communication between base stations and mobiles Channel Neighbor Base Station Mobile win mom came CELLSITE-13 we ?b?o?icialu'se chugmaintain seamless mobility in the system, mobiles must change assigned channels when moving from cell to cell- Received Signal Level Point of Handoff Cell 8 Signal Handoff Threshold Minimal Acceptable Signal Cell A Signal Distance CELLSETE- 13 I Intro tc CELLSITE- 13198 (330 ForO?i??fgi?tzl??sfp?l?qi 1 Introduction to For .0f??i?l?fU?EQOhig? Intro to Fr queucy Access (FDMA) uses frequency as the only channel discriminator Time Division Multiple Access (TDMA) uses frequency and time as channel discriminators a frequency time Bil/E ?333? b7E i373 b3 b7E 111"??sz n. b3 b7E Fg?igt??i?i Onl?y': b3 b7E mm CELLZSITE-IEZQD b7E a? b7E b3 b7E 6 teamem ?mew 3 CELLESITE-IEZQI (we) F??~9?1?f?iz??epraiys 2. b3 b7E . . b3 Loggen?ead FFu-n?- ffm?zsi b7E Foibjf??iai?se?t?iy . . 6 @335}? 1 32 Fof'om?gia?ugg '?su A ?a 3 (,wrr: FoaQ?qigu?pa?naxy Qgg?f??e?d Functions; Va, . . b3 b7Ei W115: 103 1973 b3 ?373 7 CELLSITE- 133E (00:1) b3 b7E Fo??p?f?i?ag?gg?aibntg nggerHead? Func?onsa? b3 b7E 3 gamma wmewk LoggerHead Overview CELLSITE- 132'? 7, (?4031) 13LoggerHead Overview b3 b7E (he; Fof?of?bl??lu??b?lz . . . eti?h toe Laggei?ea?g Immdn} b3 b7E 0373" lead 1 1 2, . usestMAzAmrs?z' "a b3 b7E Fo?gf?ciagxu??'omy 2 1 If a Lagger?eadfTOp Panel}? at b3 b7E 2 CELLSITE- 132i}? (ma) Forgfri?i'ar??ifeg?c?mt?sv n??oggef?ead . a . 1H . Qf?p?raitfioni b3 b7E 133 137153 Fdiqrnqi?itisgg'p?i?ff 5' at! b3 b7E FonOf?Ei?lH??Q? ., gm}. A b3 b7E b3 b7E CELLSITE- 132 1 2 ?Km? av "3 7' ?1 . at; my "i . For??i??i?iiu??f??b?m b3 b7E b3 b7E 7 CELLSITE- 1 3.2 For'qmapaliu?aomy: agaue?teumae? b3 b7E b3 1371?. 8 132153 LoggerHead Lab/ Field Exercises EEL-LSITE- 132 16 we? 137$ LoggerHead Lab Exercises ?(933) i ,Iiitradli?t?i?nt Goal: Learn LoggerHead operation in a controlled laboratory environment 3 b7E are BE Li. ?8 CELLSITE- 132 I ,j .1 1M LoggerHead Field Exercises 1 2m ?(Gm I 1 1' Int?e?liueifioggig ,1 Goal: Learn LoggerHead operation in a simulated case environment b3 b7E 1:5. MIME. . . . (30113130 I . V. Hab7E FOE: 1' ?f Scenario #1 b3 b7E gamm- a?mg? I. K: 2 CELLSITE- 1321?} b3 Intro tc b7E EELLSITE- 1322!} Introduction to mag} For?pmq?iusrabhry. 12%th b7E b3 133 10713 F6rOffiEn??l?Uf?Td?l? ?l :b3 I ky7E {gag} eaa?aa 2 '1 CELLSETE- 13222 (?3631) Foengm a, .g 1 b3 b7E (W3) For?om?iatlgi??lzde 7 "w u?t~w .5 o" 1:33 1073 O?iy? b3 b7E 4 EELLSITE-13224 Fbr?b?ibi?I?Z??nmy? ?5 $311373 Eat-mm: gag-23?: EELLSITE--13225 1v? Ea? 0f??i?tU?30?ily b3 b7E "7 . \k . 5:03)) Fot?dmhtaryg??odlg 5?1. 9 b3 b7E b3 b7E? 1322,? CELLSITE-IBZEB *m a #i if 8:033) -Fp?bf?:qy?a12u??jg??f?7 1.. - - 1:373 2 cat-mm game A. (?103Fd?g?cf?lfy?s??*o?iy? . 22;; mm: mam-5 b3 13713 1:33 b7E 2 4 1 A b3 1073 ($053} qu~0f?dj?lgy?ejq?ilg . I 7 a .3 CELLSIT-E- 1323 2 b3 b7E {803) For {ea} Foreman@Ewmazmm Ferf??ialaU-?? nw.? For df??laplj 333%?5. b3 b7E 5 b3 b7E CELLSETE- 13234 (ma) Fori'om'cial U?sQO?riIir b3 b7E For pmg?i?hlrukebquu b3 b7E 6 a? 139? 235 133 1373 I For I {n03} For~fof?z??l?U?aw??IF b3 b7E Lab Field Exercises CELLSITE- 1323? Forpf?gl?l??a??g?l?y: 1:33 1073 jj' -i??madu0??ng m- b3 b7E 1 Fdr?ofjj?ggrt?g?'cgniig. I . r? Iatredug?i?gg mam-w 893%? b3 b7E b3 1373 (?1031) A 1 r? 1 . mm}; ., I b3 b7E C?hi?-?i?x 3&3? 2 Appendices 13.241 CELLSITE- 132142 CELLSITE- '13 ES 1 Fokpqici?jiuggb?gyCONOPS b7E (mi) a :srm?jreill.ance Hay?rs? r\ ?x I. b3 b7E i I, 1? a For Sciexiam .CELLSITE-13253 ?raw a {a 06113-1105b7E foIpiaLt?jggo'g?ji b3 b7E can}.st 3 CELLSITE-13254 (he: For?bf?y jg?? u'x? ?v gr Scenario 2 J: a" e? 'Lms ?and For meat Scenaitio? 3 b3 1:373 4 CELLSITE-BZES ({zmi} For OffiEi??Ii?l?l-Ei?zq?iy?g Swab-Bid 3% a ?25 a; For omqg?gfusaa?omgi- ?1 Scenario} b3 1373 b3 b7E 5 CELLSITE- 1325-5 I (W) For dr?gj'gilug?iohui? I Scena?i?. a H) Foer?EiawE; omy Scena'i?CELLSET-E- 13257 yum(Cella?rl??andugh; A v. 5. LA a Faromg?gm?e' om?yz a ?3 Recen?tge ?Saz?iip?fg Background: b3 b7E b3 b7E 7 CELLSETE- 13258 F?rd?a?i??l?ug??ghrk 5 .Shm?li?if?s? Background: Recent Background: b3 b7E 1:33 1373 8 1 3259? Recent EnFe?r'Of??J?l??ziaof?izi" 2 Background: b3 b7E 9 13255;} {3511513253 0 I. Legal Documents 263 Info 133 15 Carrier Information Glossai'y/ Acronyms - A - wmm~se4.9.. nut . .w 4? I .wujbywt/FWWm-ymy?amw w. 1 gmgatma?v Av Ir" 17,Useful Acronyms 812% 010/133 5 1373 CELESETE- 13-483 I $93,289 (gm/Tm .7 . mm, ?in! mm, tram AMPS Advanced Mobile Phone Service ARFCN Absolute Radio Frequency Channel Number ATU Advanced Telephony Unit BCCH Broadcast Control CHannel BSC Base Station Controller BSIC Base Station Identity Code BSID Base Station ID BTS Base Transceiver Station CDMA Code Division Multiple Access DAMPS Digital Advanced Mobile Phone Service Direct Sequence Spread Spectrum DF Direction Finding ESN Electronic Serial Number FDMA Frequency Division Multiple Access GSM Global Standard for Mobile Communication HLR Home Location Register Integrated Dispatch Enhanced Network IMEI International Mobile Equipment Identity IMSI International Mobile Subscriber Identity CELESETE- 13-43% Ami}, J4 . we" 5 . 4,5? a. v? 1 . 7 aw, mmW".1v, ?gul??Nn 4 1 592,299 moms; LAC Location Area Code MCC Mobile Country Code MIN Mobile Identi?cation Number MNC Mobile Network Code MIN Mobile Identi?cation Number MS Mobile Station Mobile Switching Center/ Mobile Telephone Switching Of?ce ID Network IDenti?cation PA Power Ampli?er PCS Personal Communications Service PN Psuedo Noise PLMN Public Land Mobile Network PSTN Public Switched Telephone Network PTT Push-To?Talk RF Radio Frequency RSSI Received Signal Strength Indication SID System Identi?cation SIM Subscriber Identity Module TDMA Time Division Multiple Access MSI Temporary Mobile Subscriber Identity v)an ?9me VLR Visitor Location Register WITT Wireless Intercept and Tracking Team QELEBB (510/1131 1341} b7E 13-413 ?mam 99$Glossary ?33 ?388 . ?Mercy/cw 51:! kt A . . 1 station Access Channel Reverse CDMA channel used by mobile stations for communicating to the base For?Q?ii?fi?erS?l??lx .x 7 b3 b7E Absolute Radio Frequenc Channel Number (ARFCN) channels uses A 512?810) Advanced Mobile PhoneService (AMPS) technology Number used for describing GSM Base [Transceiver] Station (BTS) Fixed radio site communicating with mobiles within a geographical area Base Station Controller (BSC) 7 Interface between base stations and the switch which conveys sw1tch commands to the appropriate base station and base station requests to the sw1tch Base Station Identity Code (BSIC) Number identifying individual base stations and their capabilities Broadcast Control Channel (BCCH) Channel used by the base station to send control data to GSM mobiles Camped When a mobile is not on a call but actively monitoring the paging or control channel Cellular Phone Portable radio used to communicate wirelessly in a network Code Division Multi leAccess (CDMA) Spread spectrum technology which uses codes to differentiate Signals aring the same frequenCies Control Channel Radio channel on the forward or reverse link used to send command and requests First U. S. cellular standard; based on analog FDMA b3 b7E CELLSITE 13413 WW wvv? r?e?m? I 1 x- ,w 159-9205 quart l. 1? Direct Sequence Spread Spectrum Technique employed in US cellular CDMA systems which uses codes shared between sender and receiver to spread data and send over the air Direction Finding (DF) A technique used to identify the location of a radio signal Downlink See Forward Link Ec/Io Ratio (in dB) between the Pilot Channel signal energy and the total interference in the received Electronic Serial Number (ESN) Unique serial number programmed into the memory of a mobile phone by the manufacturer Forward Link From the base station to the mobile Frequency Division Multiple Access (FDMA) Multiplexing technique which uses frequency to users Global Standard for Mobile Communications (GSM) Cellular technology utilizing TDMA techniques origmated 1n Europe Handoff Process of switching a mobile unit from a voice or control channel of one cell to a new v01ce or control channel of another cell Home Location Register (HLR) Database containing mobile subscriber information for locally reglstered moblles Idle See Camped 1I\hte1g1iated Dispatch Enhanced Network Proprietary cellular technology utilized Tntercent Recentinn of between a subject and his serving network b3 b7E 14 For"Offi?i?lilil?ef?nlyi mu.? ,l'MINsv,? I l??rft 7vv-n rW" up p. 4? . ?ntcelrnational Mobile Equipment Identity (IMEI) Code uniquely identifying the mobile station ar ware International Mobile Subscriber Identity (IMSI) Method of identifying stations in the land mobile serv1ce 1 Handoff Transferring communication with a mobile station from one base station to another b3 b7E LolniPN Code 42-bit pseudo-random code used to uniquely identify CDMA mobile stations on the up 1n Mobile Identi?cation Number (MIN) Telephone number associated with a mobile phone Mobile Station See Cellular Phone Mobile Switching Center (MSC) switch connecting the cellular network to the PSTN which coordmates call routlng in a given serV1ce area Mobile Telephone Switching Of?ce (MTSO) See Mobile Switching Center Multipath - Radio signals from the transmitter arriving at the receiver Via a number of different paths Neighbor Channel One of a group channels that are probable candidates for handoff Network Identi?cation (NID) Number uniquely identifying a network within a cellular system Pagin Channel Walsh code channel in the CDMA forward channel used for transmission of contro Informatlon and pages from the base statlon to the mobile Bell?? 9319/1133 b3 b7E CELESITE-- 13-415: . nuerr? 1 44 ?um r, a in?ll}. Pilot Channel 7 Signal transmitted continuously by CDMA base stations allowing mobiles to acquire base station timing and assess Signal quality PN .Code Offset One of 512 time offset versions of the Short PN Code used to identify CDMA base station sectors in a network Power Ampli?er (PA) Provides gain in a transmitter Public Switch Telephone Network (PSTN) Collection of interconnected voice-oriented public telephone networks Radio Frequency (RF) Radio signals between 9 kHz-300 Registration Process by which a mobile station identi?es its location and parameters to a base station Reverse Link From the mobile to the base station Short Code 15-bit pseudo?random code used to uniquely identify CDMA base station sectors in a networ Short PN Code Offset See PN Code Offset Channel Walsh code channel 32 in the CDMA forward channel which transports the message to the mobile System Identi?cation (SID) Number uniquely identifying a cellular system Temporary?Mobile Station Identity (TMSI) Temporary mobile station identi?cation assigned by the base station Time Division Multiple Access (TDMA) Multiplexing technique which uses frequency and time to distinguish users . gcm?: a, A, ,1 cwTraf?c Channel Communicating path between a mobile station and base station used to transport call content and commands Uplink See Reverse Link Visitor Location Register (VLR) Database containin mobile subscriber information for mobiles active in the local system but reglstered 1n another cellu ar system Walsh Codes 64 orthogonal codes used to de?ne CDMA communication subchannels on the forward link FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 85 Page 5 b3; b5; b7E; Page 6 b1; b3; b5; b7E; Page 7 bl; b3; b5; b7E; Page 8 bl; b3; b5; b7E; Page 9 b5; Page 10 Duplicate Finance?12, Page 11 Duplicate Finance?12, Page 12 Duplicate Finance?12, Page 13 Duplicate Finance?12, Page 14 b3; b5; b7E; Page 15 bl; b3; b5; b7E; Page 16 bl; b3; b5; b7E; Page 17 bl; b3; b5; b7E; Page 18 b5; Page 19 Duplicate Finance?11, Page 20 Duplicate Finance?11, Page 21 Duplicate Finance?11, Page 22 Duplicate Finance?11, Page 23 Duplicate Finance?11, Page 24 Duplicate Finance?11, Page 25 Duplicate Finance?11, Page 30 Duplicate Finance?12, Page 31 Duplicate Finance?12, Page 32 Duplicate Finance?12, Page 33 Duplicate Finance?12, Page 34 Duplicate Finance?12, Page 35 Duplicate Finance?2, Page 37 b3; b4; b6; b7C; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b6; b7C; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page 50 b3; b4; b7E; Page 65 b3; b4; b6; b7C; b7E; Page 66 b3; b4; b7E; Page 67 b3; b4; b7E; Page 68 b3; b4; b7E; Page 69 b3; b4; b7E; Page 70 b3; b4; b7E; Page 71 b3; b4; b6; b7C; b7E156; p. 9?19?12?123 9152'32'152'3 following; following; following; following; 251?257; 251?257; 251?257; 251?257; 251?257; 251?257; 251?257; following; following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 108 109 110 114 115 116 121 122 123 124 125 128 152 154 156 157 158 b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b5; b5; b5; b5; b5; b5; b5; b5; b6; b7E; b4; b6; b3; b3; b3; b4; b3; b4; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b1; b3; bl; b3; b1; b3; bl; b3; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Duplicate Finance?1, p. b3; Duplicate OTD?Contract?8, p. b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Finance?11, p. 64; OTD?Contract?B, Finance?1, Finance?1, Finance?1, Finance?1, Finance?1, OTD?Contrac . 67; 203; following; following; following; following; following; 203; Deleted Page(s) No Duplication Fee For this Page QUESTIONS: - (U) Is this al gs: 7777 Is thel 0 (U) Do you want the ability td Do vou want support added to the 0 Yes this is system is running a standardl IF or examnle: when the No this is a (U) Does Ineed to beI No. do notl b3 b7E No, we do not want No, but you should be able toI (U) What is the expectation for the SYSTEM This was not included in the ori inal SOW or Proposal. ROUGH ORDER OF MAGNITUDE (ROM) ESTIMATE Task Order Supplement 1 to FEDERAL BUREAU OF INVESTIGATION Derived From: NSI Dec Derived-From: NS W?msnm 1:33 1073 0351216 0080301 Declas ?rOnz2 51216 lassify CELLSITE-ISSFQ W/zossizia FEDERAL BUREAU OF INVESTIGATION Supplement 1 to Task Order- (U) INTRODUCTION lyi? This purpose of this paper is to request the vendor to provide Rough Order of Magnitude (ROM) estlmate for additional requirements for providing engineering services for the development of products described in the original Statement of Work in thel: Task Order. The following shall provide an overall descri tion of the additional requirements not addressed in the original Statement of Work in Order. (U) DESCRIPTION OF REQUIREMENTS b3 7 ill? 'Speci?cally; the FBI is requesting the vendor to provide ROM estimate for developing, productizing, and deliverin additional ?rnctionality to the ?architecture? or SYSTEM that was previously proposed in thel ITask Order. No changes shall be made to the previously agreed uporl ITasking, the enhancement below shall be provided as an addition to the original requirement. 3 7 Derived FrOm: NS -20080301 Declassi 20351216 CELLSITE- 1 E3883 m/zossizis Federal Bureau of Investigation Washington, DC 20535 19 August 201 1 Subject: Co itractl I New Tasking I Please ?nd enclosed a copy of the Statement of Work (SOW) for engineering services developed by the Federal Bureau of Investigation (FBI). The FBI is interested in obtaining a proposal for this new task to be performed in accordance with the subject Contract. Contractor shall provide technical and cost proposals to support tasking as set forth in the SOW. Labor rates and similar costs were agreed upon at the award of the Contract, as a result, the Cost Proposal shall be re?ective of this. Estimates of hours per labor category are required at a minimum. This SOW provides for an intended new Task Order under the existing contract; therefore, the FBI does not intend to reimburse the Offeror for any costs incurred in preparing a proposal. If there are any question regarding this SOW please submit them to my office within the next five (5) business days. It is therefore requested that your company review the enclosed SOW and the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPFF), a cost and technical proposal should be submitted in accordance with the terms and conditions of the Contract prior to but no later than September 6, 2011 at 1:00 PM EST. Unclassi?ed proposals maybe email tol he FBI intends to award this requirement with current year fundmg. Award is contingent upon receipt of these funds. Should you have any qt estions concerning this matter, please contact me at response may be faxed to secure fax : Sincerely, Contracting Of?cer Attached: Statement of Work for Tasking b3 b6 b7C b7E b3 b6 b7C b7E CELLSITE- {5&8 or Of?cial Use Only/Law Enforcement Sensitive STA EMEN OF WORK Program Task Order 1 1 SCOPE 1.1 (UIILES) Task Overview The ob'ective of th the task will be to modify and oradapt investigators in vstems to suoport b3 1:373 1.2 (U) Task Deliverables (U) Weekly Status Report (See Section 3.3) (U) Program Review (See Section 3.3) (U) System Testing Plan (See Section 3.2) (U) System Demonstration at contractor facility (See Section 3.2) (U) Final Technical Summary Report (See Section 3.2) (U) 1.3 (UIILES) Sub Task 1 (U) The vendor shall perform analvsi?s. modeling. and testing to verifv the capability of the] requirement shall include the following: a) b) 0) IThis b3 b7E d) (U) The work performed in this task shall include engineering and prototyping mechanical housings to result in the integrationnof electrical and mechanical improvements into a single package. UN Of?cial Use Only/Law? Enforcement Sensitive 1 CELLSITE- 15923 Of?cial Use Only/Law Enforcement Sensitive 1.4 (UIILES) Sub Task 2 The vendor shall produce a I Ithat demonstratesl I ThIs requirement shall include(U) the performance specrr cations ct developments under this taSK shall be in accordance with 2 (UIILES) Sub Task Milestones and Requirements 2.1 (UIILES) Sub Task Milestones 0 (-U) The initial kick off meeting shall be held no later than 30 days after contract award. 0 (U) A Preliminary design review shall be held 2 months after contract award. The vendor shall, deliver a PDR report to the Contracting Officer?s Technical Representative (COTR) no later than 2 weeks after completion of the meeting. 0 (U) A Critical design review shall be held 6 months after contract award. The vendor shall deliver a CDR report to the COTR no later than 2 weeks after completion of the meeting. The vendcr shall conduct a demonstration user acceptance test of the to the COTR and approved government attendees. The vendor shall deliver a full report of the conduct of the test and user acceptance/rejection with a mitigation plan in the case of COTR rejection. Testing shall be conducted no later than 2 weeks prior to the end of the period of performance. 7 b3 0 (U) The vendor shall deliver an acceptance test plan to the COTR 2 ME Weeks prior to the demonstration user acceptance test. 0 The vendor shall deliver to the COTR a report of analvsis. modeling and testing that verifies the capability of theI I I This report shall not be an assemblage of power point slides, although their use in support of written narrative is acceptable. This report shall be due at the end of the period of performance. a (U) Transition of deliverables shall be coordinated with the COTR at the end of the period of performance. Of?cial Use Only/Law Enforcement Sensitive 2 EELLSITE-15924 or Of?cial Use Only/Law Enforcement Sensitive 2.2 (U) Sub Task Requirements 0 (U) The vendor shall provide personnel .with the requisite knowledge, technical background and skills to successfully complete the tasks described in this SOW. These qualities shall include but are not limited to: 3 (U) Requirements 3.1 Security Standards and Regulations (U) Refer to I IStatement of Work section 2.3 for guidance. (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repechssions, both. contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program 133 information as agreed upon by the COTR. b7E 3.2 (U) Contractor Furnished Documentation (U) PDR report (as described in Section 2) (U) CDR report (as described in Section 2) (U) Final report of analysis, modeling and testing (as described inSection 2) (U) Refer tol IStatement of Work section 2.6 for any additional documentation not explicitly stated in this SOW. 3.3 (U) Status Reporting (U) Refer toI IStatement of Work Section 3.3 for guidance 3.4 (U) Formal Meetings (U) Refer to Statement of Work Section 3.4? for guidance Official Use Only/Law Enforcement Sensitive 3 CELLSITE- 15925- 3.5 3.6 3.7 4 4.1 i Of?cial Use Only/Law Enforcement Sensitive (U) Government Furnished Equipment (U) The government does not anticipate the need for any Government Furnished Equipment (GF E) on this task. However, if the purchase of equipment is required the vendor shall obtain written authorization from the government Contracting Officer prior to any individual purchase equal to or exceeding $50,000.00. The Contracting Officer may lower or raise the $50,000.00 threshold at his/her discretion. If the CO and COTR approve such a purchase the item shall become property of the government, and as such will be maintained in accordance to currently existing property accountability procedures. The COTR will determine final disposition of any such items at the end of the period of performance of this task. (U) Period of Performance (U) The vendor shall propose the most efficient and cost effective schedule to complete this requirement for government consideration. All deliverables and milestones are expected to be proposed at their specified date in the above deliverable milestone schedule or otherwise adjusted by the vendor and justified. Based on the needs of the government and complexity of the requirement, the government recommends a period no longer than 12 months. This recommended period includes 90 days to allow for review, preparation and submission of deliverables and closeout activities by government personnel. (U) Place of Performance (U) The vendor shall perform all work under this task at the vendor?s facilities. 7 Therefore the government expects no travel charges. (U) Contact Information (U) Government Points of Contact - Contracting Of?cer I 106 we Federal Bureau of Investigation Headquarters; Room 6853 935 Ave. NW Washington, DC 20535 I Contracting Officer?s Technical Representative 27958A Quantlco. VA 22135 Of?cial Use Only/Law Enforcement Sensitive 4 CELLSETE- 15?326 Of?cial Usc Only/Law Enforcement Sensitive Program I?ask Order 1 Rev i 1 (UIILES) SCOPE 1.1 (UIILES) Task Overview - - The objective of thel Itask will be to modify and or adapt b3 thel Isvstems to support I hm investigators in 1.2 (U) Task Deliverables (U) Weekly Status Report (See Section 3.3) (U) System Demonstration at contractor facility (See Section 3.2) (U) Final Technical Summary Report (See Section 3.2) (U 1.3 (UIILES) Sub Task 1 (U) The capability of th I I This requirement shall include the following: b3 b7E b) 0) d) (U) The work performed in this task shall include engineering and prototyping mechanical housings to result in the integration of electrical and mechanical improvements into a single package. e) (U) The work performed under this task shall serve as the basis for a It shall leverage Of?cial Use Only/Law Enforcement Sensitive 1 . Official or lsitive but shall not be a f) (U) The work performed ess required to create an that is superior in performance to b3 I. (U) b7E ll. (U) Ill. (U) IV. (U) V. (U) 1.4 (UIILES) Sub Task 2 (UIILES) The vendor shall produce a that demonstratesl I This requirement shall include: 8) b3 b7E1 b) c) (U) The performance speci?cations of developments under this task shall be in accordance with Stingray] 1.5 (UIILES) Sub Task 3 (UIILES), The vendor shall provide a proof of concept implementation of an: I a) (UIILES) The develooed under this task shall provide 133 everything necessary for 1373 .on government owned equipment. 7 b) (U) Work under this task shall build on prior experience and research gained on vendor IRAD. c) (U) The development requirements shall be in accordance to the eventual use of this 2 (UIILES) sub Task Milestones and Requirements 2.1 (UIILES) sub Task Milestones 0 (U) The initial kick off meeting shall be held no later than 30 days after contract award. - (UIILES) The vendor shall conduct a demonstration of the tothe COTR and approved government attendees. The vendor shall deliver a full report of the conduct of the test with a future UN Of?cial Use Only/Law Enforcement Sensitive 2 CELLSITE- 159283 Of?cial Use Only/Law Enforcement Sensitive mitigation/milestone plan based on the test results and follow onwork to, productize. Testing shall be conducted no later than 2 weeks prior to the end of the period of performance. 0 The vendor shall deliver to the COTR a report of analvsis. modeling and testing that verifies the capability of thel IThis report shall not be an assemblage of power- point slides, although their use in support of written narrative is acceptable. This report shall be due at the end of the period of performance. - (U) Transition of deliverables shall be coordinated with the COTR at the end of the period of performance. 2.2 (U) Sub Task Requirements - (U) The vendor shall provide personnel with the requisite knowledge, technical background and skills to successfully complete the tasks described in this SOW. These qualities shall include but are not limited to: 0000 3 (U) Requirements 3.1 Security Standards and Regulations (U) Refer to Statement of Work section 2.3 for guidance. (U) SECURITY STATEMENT: This program, all documentation, all associations, allstated and implied requirements and all personnel must adhere-to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in) writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 3.2 (U) Contractor. Furnished Documentation (U) Final report of'analysis, modeling and? testing (as described in Section 2) (U) Refer tol IStatement of Work section 2.6 for any additional documentation not explicitly stated in this SOW. 3.3 (U) Status Reporting Official Use Only/Law Enforcement Sensitive 3 b3 b7E b3 b7E EELLSITE- 15.929 7 3.4 3.5 3.6 3.7 4 4.1 UNELASSJELEW: Only/Law Enforcement Sensitive (U) Refer to Statement of Work Section 3.3 for guidance 133 (U) Formal Meetings b7E (U) Refer to Statement of Work Section 3.4 for guidance (U) Government Furnished Equipment (U) The government does not anticipate the need for any Government Furnished Equipment on this task. However, if the additional purchase of equipment is required the vendor shall obtain written authorization from the government Contracting Officer prior to any individual purchase equal to or exceeding $50,000.00. The Contracting Officer may lower or raise the $50,000.00 threshold at his/her discretion. If the CO and COTR approve such a purchase the item shall become property of the government, and as such will be maintained in accordance to currently existing property accountability procedures. The COTR will determine final disposition of any such items at the end of the period of performance of this task. 7 (U) Period of Performance (U) The vendor shall propose the most efficient and cost effective schedule to complete this requirement for government consideration. All deliverables and milestones are expected to be proposed at their specified date in the above deliverable milestone schedule or otheanse adjusted by the vendor and justified. Based on the needs of the government and complexity of the requirement, the government recommends a period no longer than 12 months. This recommended period includes 90 days to allow for review, preparation and submission of deliverables and closeout activities by government personnel. (U) Place of Performance (U) The vendor shall perform all work under this task at the vendor?s facilities. Therefore the government expects no travel charges. (U) Contact Information (U) Government Points of Contact - Contracting Of?cer b6 b7C I-ecleral Bureau of Investigation Headquarters; Room 6853 UN Of?cial Use Only/Law Enforcement Sensitive 4 CELLSITE- 1 or Of?cial Use Only/Law Enforcement Sensitive 935 Ave. NW Washington, DC 20535 Io Contractinq Officer?s Technical Representative b6 ERF 27958A b7c Quantico, VA 22135 UN Of?cial Use Only/Law Enforcement Sensitive 5 CELLSETE- 15:93 '1 UN Official Use Only/Law Enforcement Sensitive STATEMENT OF WORK Program Task Order 1 1 (UIILES) SCOPE b3 . 137$ 1.1 (UIILES) Task OverVIew The obiective of the] Itask will be to modifv and or adapt the 0 support investigators inl 1.2 (U) Task Deliverables (U) Weekly Status Report-(See Section 3.3) 0 (U) Program Review (See Section 3.3) 0 (U) System Testing Plan (See Section 3.2) (U) System Demonstration at contractor facility (See Section 3.2) (U) Final Technical Summary Report (See Section 3.2) - (U) 1.3 Sub Task 1 (U) The vendor shall perform analysis modelino and testing to verifv the capability of the This requirement shall include the following(U) The work performed in this task shall include engineering and prototyping mechanical housings to result in the integration of. electrical and mechanical improvements into a single package. Of?cial Use Only/Law Enforcement Sensitive 1 a CELLSITE- 15g32 UN Of?cial Use Only/Law Enforcement Sensitive 1.4 (U) Sub Task 2 (U) The vendor shall produce aI that demonstrates This requirement shall include: 8) 1:33 me D) c) (U) The performance specifications of developments under this task shall bein accordance with Stingray] I 2 (U) Sub Task Milestones and Requirements 2.1 (U) Sub Task Milestones (U) The initial kick off meeting shall be held no later than 30 days after contract award. (U) A Preliminary design review shall be held 2 months after contract award. The vendor shall deliver a PDR report to the Contracting. Of?cer?s Technical Representative (COTR) no later than 2 weeks after completion of the meeting. (U) A Critical design review shall be held 6 months after contract award. The vendor shall deliver a CDR report to the COTR no later than 2 weeks after completion of the meeting. (U) .The vendor shall conduct a demonstration user acceptance test of the : to the COTR and approved government attendees. The vendor shall deliver a full report of the conduct of the test and user acceptance/rejection with. a mitigation plan in the case of COTR rejection. Testing shall be conducted no later than 2 weeks priOr to the end of the period of performance. 3 (U) The vendor shall deliver an acceptance test plan to the COTR 2 1373 weeks prior to the demonstration user acceptance test. (U) The vendor shall deliver to the COTR a report of analysis, modeling of the] This report shall not be an assemblage of power point slides, although their use in support of written narrative is acceptable. This report shall be due at the end of the period of performance.? (U) Transition of deliverables shall be coordinated with the COTR at the end of the period of performance. 2.2 (U) Sub Task Requirements UN Of?cial Use Only/Law Enforcement Sensitive 2 CELLSETE- 152-133 Of?cial Use Only/Law Enforcement Sensitive 0 (U) The vendor shall provide personnel with the requisite knowledge, i technical background and skills to successfully complete the tasks described in this SOW. These qualities shall include but are not limited to: 0 b3 0 b7E 3 (U) Requirements 3.1 Security Standards and Regulations (U) Refer to Statement of Work section 2.3 for guidance. (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and .meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the? program procurement or parts and protection of program information as agreed upon by the COTR. 3.2 (U) Contractor Furnished Documentation (U) PDR report (as described in Section 2) b3 (U) CDR report (as described in Section 2) b7E (U) Final report of analysis, modeling and testing (as described in Section 2) (U) Refer to Statement of Work section 2.6 for any additional documentation not explicitly stated in this SOW. 3.3 (U) Status Reporting. (U) Refer to Statement of Work Section 3.3 for guidance 3.4 (U) Formal Meetings (U) Refer to Statement of'Work Section 3.4 for guidance 3.5 (U) Government Furnished Equipment (U) The government does not anticipate the need for any Government Furnished Equipment (GFE) on this task. However, if the purchase of equipment is required Official Use Only/Law Enforcement Sensitive 3 CELLSETE- 15934 Of?cial Use Only/Law Enforcement Sensitive the vendor shall obtain written authorization from the government Contracting Officer prior to any individual purchase equal to or exceeding $50,000.00. The Contracting Officer may lower or raise the $50,000.00 threshold at his/her discretion. If the CO and COTR approve such a purchase the item shall become property of the government, and as such will be maintained in accordance to currently existing property accountability procedures. The COTR will determine final disposition of any suchgitems at the end of the period of performance of this task. 3.6 (U) Period of Performance (U) The vendor shall propose the most ef?cient and cost effective schedule to complete this requirement for government consideration. All deliverables and milestones are expected to be proposed at their specified date in the above deliverable milestone schedule or otherwise adjusted by the vendor and justified. Based on the needs of the government and complexity of the requirement, the government recommends a period no longer than 12 months. This recommended period includes 90 days to allow for review, preparation and submission of deliverables and. closeout activities by government personnel. 3.7 (U) Place of Performance (U) The vendor shall perform all work under this task at the vendor's facilities. Therefore the government expects no travel charges. 4 (U) Contact Information 4.1 (U) Government Points .of Contact . Contracting Officer Federal Bureau of Investigation Headquarters; Room 6853 935 Ave. NW Washington, DC 20535 6 - Contracting Of?ce"s Technical Representative b7C ERF 27958A Quantico. VA 22135 Of?cial Use Only/Law Enforcement Sensitive 4 CELLSITE- 153?3?3 5- U.S. Department of Justice Federal Bureau of Investigation Contract: Subject: Good Afternoon: Enclosed for you records are conie Washington, DC 20535 22 September 2011 Award ot Task Order under Subtask 1 of th Modi?cation awarding and funding the Task Order underl Order The SOW, formerly identi?ed as of all award documentation for engineering services required Task Order. Documentation includes a copy of SF-30 land Purchase Task Order 1, and Cost and Technical proposals are incorporated into the Contract through 1is modi?cation. Any questions concerning this matter, please forward to the above address to my attention, e-mail to or you may call me at Sincerely, Contracting Of?cer Science and Technology Contracts Unit 539.3 In.) uv- dd"\nu .- . a A .uut ?is; - m. n-x I. h? nun-ugh? ?emu. .r mun-a..- - AMENDMENT OF OF CONTRACT Mod 1 Sep122, 2011 Federal Bureau of Investigation Room 6853 935 Ave. NW Washington, DC 20535 Same as Item 6. b3 b6 b7C b7E Sep 15, 2009 CODE CODE is extended, Is notextended. Offers must acknowledge receipt of this amendment prior to the hour and date speci?ed in the solicitation or as amended. by one of the foiiowing methods: complemg items 3 and 15' and ?awning copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED ATTHE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN ION OF YOUR OFFER. If by virtue amendment your desire to change an offer alrea submitt suchrh ma made ele re 0 letter. 0v ded each tel ram or letter makes reference to the solicitation and this amen ment. angq's receivegnr?ta?or t3, 31?: opening hougarm dfate spegiiecl. eg The above numbered solicitation is amended as set forth In Item 14. The hour arid date speci?ed for receipt of Offers 12. ACCOUNTING AND APPROPIRATION DATA (Ifrequired) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF CONTRACT SIORDERS. IT MODIFIES THE CONTRACT NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. IRIS CHANGE ORDER ISISSUED FURSUANTTO: (Speci?raurhorinITEM 10A. 8. THE ABOVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES I I appropriation data, etc. I SET FORTH IN ITEM 14. PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. ml: SUPPLEMENTAL AGREEMENT IS I ERED INTO PURSUANI TO AU 0F: FAR 43.1?03Ia) "Bilateral" and FAR 32.7 "Funding" "noun-II. CON RA 0RD on," (such as changes in paying of?ce. (Specify type ofmodr'frErtion and authority) copies to the issuing of?ce. E. IMPORTANT: Contractor is not, is required to sign this document and return I4. DESCRIPTION OF A MENTIMODIFICAIIOM Organized by UCFsecrion headings, Including solicitation/contract suiy?ecrmatrerwhere feasible.) .- mw The purpose of this modification is to award Subtask 1 ofl a new Task Order under Contract. This modification Phase 1; for Phase 2; and 'ncremental funding for Phase 3 of Subtask 1 through P0 or a total of The Period of Performance for this effort 1 - followinq kj? documents are hereby incorporated into the Contract: FBI 1 . SOW dated 9/1/11 and Cost and Technical Proposal documentation dated 9/8/11. 1 18 to be conducted in accordance with the SOW and Terms and Conditions of the ontractor exceeds funding at own risk. All technical guidance is to come fro COTR. Invoice to COTR. 7 El Except as provided herein, all terms and cohditions of the document referenced in Item 9A or 10A. as heretofore changed, remains unchanged and in full force and effect. 15K NAME KNIS TITLE SIGNER {Type orprr?nt) ING (Jr?Hunt (Type orprinr) i Contracting Officer 153. 15c DATE SIGNED 168. UNITED STATES OF AMERICA rec DATE SIGNED (Signature of Contracting O?Eer) STANDARD FORM 30 (REV. 10453) Prescribed by GSA FAR (48 CFR) 53.243 (Signature of person authorized to sign) a NSN 7540-01-152-8070 Previous edition unusable tarsus-ideas STATEMENT OF WORK Program Task Order 2 1 SCOPE b3 b7E 1.1 Task Overview This Task Order requires that the Operational Technoloov Division?s (OTD) through development and execution ofl The FBI is the principal investigative arm of the United States Department of Justice. It is charged with gathering and reporting facts, locating witnesses, and obtaining evidence in cases involving Federal jurisdiction. The mission of the FBI's OTD is to provide forensic services to the FBI and other law enforcement agencies and to support their ability to conduct lawfully authorized electronic surveillance. To that end, the OTD is engaged -in a number of development projects and activities that focus on developing the forensic, collection, surveillance, and tactical communications capabilities required for law enforcement to accomplish its obiectives. The proiects supported throuqh the The focus of this overall effort is to provide the services required td I to su ort ecific case requirements forI I New b3 can effective 7 The purpose of this SOW is to-describe the tasking necessary to support the FBI's requirement to [The task shall be achieved through engineering support to the 1.2 Deliverables: Pre-Award and Post-Award 1.2.1 Task Order'Proposal Instructions, Pre-Award As a part of the proposal for this effort, the Contractor shall provide the following documents: - Project Management Plan (See Section 2.2) UN CLAS 1 5:954 Documentation (See Section [Section 1.3.1(a) and 1.3.1 1.2.2 Task Order Deliverables, Post-Award The FBI intends to award the following on a firm fixed?price basis: burdens and costs, this information may be provid Contract reporting 1.3 Category of Efforts The FBI currently ownsl for Ithat have been used by hden??edin Section 1.3.1(b) in accordance with the requirements of Section 1.3.1. 0 Status Reporting (See Section 2.2) to minimize administrative ed as part of the ongoing and Iin support of FBI investiqations. 1.3.1 Key Areas 1.3.1 Iis also a user of the 103 I Ifor similar usa but differen Operational doals than b7E The FBl?s goal is to field Ito the I iThe Key Areas below detail the needs that shall at a minimum be met. The Contractor is to provide a technical approach'to at a minimum meet these needs and may provide alternative strategies for review. 103 b7E UN 2 SEES-5 1.3.1 103 b7E 1.3.1 2 Requirements 3 CELLSETE- 1595-5 2.3 Security Standards and Regulations Refer to Statement of Work section 2.3 for guidance. SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and Contract information must be approved in writing by the COTR, to include, but not limited to,? partners, technical and contract information and personnel. The contractor shall set up proCedures to insulate the program procurement or parts-and protection of program information as agreed upon by the COTR. 2.4 Contractor Furnished Documentation Refer to Statement of Work sections 2.6 and 3.2 for guidance. Project management plan shall consist of the Contractor?s proposed solution to include the composition of required project team, complete task schedule, and total labor and non-labor costs for fully implementing the proposed solution. Status Reporting Refer to Statement of Work Section 3.3 for guidance. 2.5 Formal Meetings Refer to Statement of Work Section 3.4 for guidance. 2.6 Government Points of Contact FBI Contracting Officer?s Technical Representative (COTR) Federal Bureau of Investigation Engineering Research Facility Building 27958A Ouantico VA 79135 : Technical Point of Contact (TPOC) Federal Bureau of investigation Engineering Research Facility Building 27958A Quantico VA 22135 UN 4 b3 b7E b3 b6 b7C b7E CELLSITE- 15-95? - STA TEMENT OF WORK Program Task Order 2- 1 SCOPE b3 7 b7E 1.1 Task Overview This Task Order requires that the Contractor provide enqineerinq services to the Operational Technoloqv Division?s I The FBI is the principal investigative arm of the United States Department of Justice. It is charged with gathering and reporting facts, locating witnesses, and obtaining evidence in cases involving Federal jurisdiction. The mission of the FBI's OTD is to provide forensic services to the FBI and other law enforcement agencies and to support their ability to conduct lawfully authorized electronic surveillance. To that end, the OTD is engaged in a number of development projects and activities that focus on developing the forensic, collection, surveillance, and tactical communications capabilities required for law enforcement to accomplish its objectives. The projects supported through the v'de the en ineerin services re uired to Itn snecific case requirements fort 1:33 to ensure can effectivelyl b7E The purpose of this SOW is to describe the tasking necessary to support the requirement tol IThe task shall be achieved through engineering support to theI I 1.2 Deliverables: Pre-Award and Post-Award 1.2.1 Task Order Proposal Instructions, Pre-Award As a part of the proposal for this effort, the Contractor shall provide the following documents: 1 Pro'ect Management Plan (See Section IDocumentation (See Section . 1.2.2 Task Order Deliverables, Post-Award The FBI intends to award the following on a firm fixed?price basis: . hden??edin Section 1.3.1(b) in accordance with the requirements of 1.3.1. 0 Status Reporting (See Section 2.2) this information may be provided as part of the ongoing Contract reporting 1.3 Category of Efforts The FBI currently ownsl Hod investigations. Ifor similar usa but different operational goals thanl I The goal is to field Ito thel The Key Areas below detail the needs that shall at a minimum be met. The Contractor is to provide a technical approach to at a minimum meet these needs and may provide alternative strategies for review. Ithat have been used byl: and Iin support of FBI 1.3.1 Key Areas is also a user b7E 153978 b3 '2 Requirements 2.1 Security Standards and Regulations Refer to Statement of Work section 2.3 for guidance. 7 8 SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, bOth contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and 'contract information! and personnel. The contractor shall set up UN 3 CELLSITE- 1 . procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 2.2 Contractor Furnished Documentation Refer toI IStatement Of Work sections 2.6 and 3.2 for guidance. Project management plan shall consist of the Contractor?s proposed solution to include the composition of required project team, complete task schedule, and total labor and non-labor costs for fully implementing the proposed solution. 3 Status Reporting 7 Refer toI IStatement of Work Section 3.3 for guidance. 2.3 Formal. Meetings Refer to Statement of Work Section 3.4 for guidance. 2.4 Government Points of Contact FBI Contracting Officer?s Technical Representative Federal Bureau of Investigation Engineering Research Facility Building 27958A Quamigo, VA 22135 103 6 Technical Point of Contact b7 b7E Federal Bureau of Investigation Engineering Research Facility Building 27958A Quantico, VA 22135 i UN 4 CELLSETE- 159?} 1 SCOPE 1.1 STA TEMEN OF WORK Program Task Order 2 3 7 Task Overview This Task Order requires that the Contra: or rovide en ineerin services to the IOberational Technoloov Division?s (OTD [for the The FBI is the principal investigative arm of the United States Department of Justice. It is charged with gathering and reporting facts, locating witnesses, and obtaining evidence in cases involving Federal jurisdiction. The mission of the FBI's OTD is to provide forensic services to the FBI and other law enforcement agencies and to support their ability to conduct lawfully authorized electronic surveillance. To that end, the OTD is engaged in a number of development projects and activities that focus on developing the forensic, collection, surveillance, and tactical communications capabilities required for law enforcement to accom lish its ob'ectives. The ro'ects su orte'd throu The focus of this overall effort is to provide the services reguired toI I to Specific case requirements forl b3 1.2 can effectivelyl I 7 The purpose of this SOW is to describe the tasking necessary to support the FBI's requirement *td IThe task shall be achieved through engineering support to thel Deliverables: Pre-Award and Post-Award 1.2.1 Task Order PropOsal Instructions, Pre-Award As a part of the proposal for this effort, the Contractor shall provide the following documents: a Project Management Plan (See Section 2.2) CELLSETE- 1 59??3 . 7 - D0cumentation (See Section [Section 1.3.1(a) and 0 1.2.2 Task Order Deliverables, Post?Award iden??edin Section 1.3.1(b) in accordance with the requirements of 1.3.1 0 Status Reporting (See Section 2.2) to minimize administrative burdens and costs, this information may be provided as part of the ongoing Contract reporting 1.3 Category of Efforts The FBI intends to award the following on a firm fixed?price basis: UN 2 CELLSETE- 15?334 The FBI currently ownsl Ithat have been used by and forl in of F8 b3 Investigations. is also a user of the I Ifor similar usa but different operational goals that 1073 The FBl?s goal is to field Ito thel [The Key Areas below detail the needs that shall at a minimum be met. The Contractor is to provide a technical approachto at a minimum meet these needs and may provide alternative strategies for review. 1.3.1 Key Areas b3 i073 b7E 2 Requirements 2.1 Security Standards and Regulations Refer to Statement of Work section 2.3 for guidance. SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of? the program and possible repercussions, both contractual and criminal. All diSsemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. UN 3 2.2 Contractor Furni?hed Documentation Refer to Statement of Work sections 2.6 and 3.2 for guidance. Project-management plan shall consist of the Contractor?s proposed solution to include the composition of required project team, complete task schedule, and total labor and non-labor cests for fully implementing the proposed solution. b3 -Status Reporting . b7E Refer toI Statement of Work Section 3.3 for guidance. 2.3 Formal Meetings Refer to Statement of Work Section 3.4 for guidance. 2.4 Government Points of Contact FBI Contracting Officer?s Technical Representative Federal Bureau of Investigation Engineering Research Facility I Building 27958A uantico VA 22135 Technical Point of Contact . b3 i b6 b7C Federal Bureau of Investigation b7E Engineering Research Facility Building 27958A Quantico, VA 22135 UN CLASSIF 4 SQFE TR for FY13 b3 b4 b7E CELLSITE- 1 Sig-8E3 Development Tasks b3 b7E 15981 Group Est Time Contract Type Est Price 1 week ?xed price. 3 weeks ?xed price 1 week ?xed price 1 month cost plus cost plus 2 weeks cost plus 1 week ?xed price TOTAL b3 b4 b7E . Program Task Order 2 1 SCOPE b3 b7E 1.1 Task Overview This Task Order requires that the Contractor rovide en ineerin services to the Onerafinnal Division?s (OTD for thel The FBI is the principal investigative arm of the United States Department of Justice. It is charged with gathering and reporting facts, locating witnesses, and obtaining evidence in cases involving Federal jurisdiction. The mission of the FBI's OTD is to provide forensic services to the FBI and other law enforcement agencies and to support their ability to conduct lawfully authorized electronic surveillance. To that end, the OTD is engaged in a number of development projects and activities that focus on developing the forensic, collection, surveillance, and tactical communications capabilities required for law enforcement to accomplish its obiectives. - Thef EE .l . . . . Ito sunbort?soecific case requirements forl I loan effectivelvi I b7 The purpose of this SOW is to describe the tasking necessary to support the FBI's requirement toI I The task shall be achieved through engineering support to thel I 1.2 Deliverablesr Pre?Award and Post-Award 1.2.1 Task Order Proposal Instructions, Pre-Award As a part of the proposal for this effort, the Contractor shall provide the following documents: I CELLSITE- . - Project Management Plan (See Section 2.2) - Documentation (See Section (Sectionr1.3.1(a) and 1.2.2 Task Order Deliverables, Post-Award The FBI intends to award the following on a firm fixed-price basis: Iidentified in Section 1.3.1 inaccordance with the. requirements of 1.3.1. 0 Status Reporting (See Section 2.2) this information may be i provided as part of the ongoing Contract reporting 1.3 Category of Efforts The FBI currently ownsl Ithat have been used by and fod I in support of investigations. Iis also a user of the 133 I Ifor similar usage but different operational goals than b7E The FBl?s goal is to field allI Ito the] I [The Key Areas below detail the FBl?s needs that shall at a minimum be met. The Contractor is to provide a technical approach to at a minimum meet these needs and may provide alternative strategies for review. 1.3.1 Key Areas a) b3 1:373 UN 2 CELLSITE- b3 b7E 2 Requirements 2.1 Security Standards and Regulations Refer tc Statement of Work section 2.3 for guidance. SECURITY STATEMENT: This program, all documentation, all associations, all stated and. implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. UN 3 CELLSETE- 15988 2.2 Contractor Furnished Documentation Refer to Statement of Work sections 2.6 and 3.2' for guidanCe. Project-management plan shall consist of the Contractor?s proposed solution to include the composition of required project team, complete task schedule, and total labor and nonwlabor costs for fully implementing the proposed solution. Status Reporting Refer to Statement of Work Section 3.3 for guidance. 2.3 Formal Meetings Refer to Statement of Work Section 3.4 for guidance. 2.4 Government Points of Contact FBI Contracting Officer?s Technical Representative Federal Bureau of Investigation Engineering Research Facility Building 27958A Quantico. VA 22135 Technical Point of Contact Federal Bureau of Investigation Engineering Research Facility Building 27958A Quantico. VA 22135 UN 4 b3 b7E b3 b6 b7C b7E CELLSETE- Statement of Work Task Order 1 Federal Bureau of Investigation: mu pun? alum, Jar, I'm: [lulu], lh'u'ml 5: E: L. 1 EELLSITE--15996 WOFORN/zosmzo STA TEMENT OF WORK Task Order 1 b3 b7E WINF) INTRODUCTION ts} if . bl it}? "1:1 KIINF) Project Description and Background b3 137}: i (U) The structure of this statement of work consists of the?following: Section 1 provides a broad project description and background of the task requirements; Section 2 details a: L. w" 121231" the speci?c system requirements, key technology areas, concept of operations, and technical approach; Section 3 lists and describes the tasks to be accomplished; Section 4 lists the deliverables, and Section 5 lists the customer representatives, roles and contact information. girl 2,0 13mm Scope (U) Within this statement of work, all references to a ?system? or or Iare defined as a product that is 2.1 Task Overview 2.1.1.1 2.1.1.4 2.1.1.6 b1 b3 b7E 2.1.1 Driving System Requirements 2.1 2.1.1.3 2.1.1.5 2.1.1.7 2.1.1.8' 2.1.1.9 Morrow/20370120 CELLSITE-15993 WOFORNIZOMOIZO 2.1.2 Key Technology Area 3 7 2.1.21 2.1.2.2 2,2 -- Concept of Operations (U) The concept of operations, key assumptions, tec challenges and conceptions for each of the following presented here for information pLirpose and discussion to? aid in the development effort: 1nica discussion 0 ints, shall be bl b3 b7E Ell "ii" [it 223! 331? Key Assumptions 1251:; if 2.2.1.1 2.2.1.3 2.2.1.4 2.2.1.5 E: 2.2.1.6 WE 2.2.1.7 2.2.1.8 2.2.1.9 @1511 Technical b3 1073 2112213223 CELLSETE- 150$} b3 b7E 2.2.3 Technical Challenges and Conceptions b3 WOFORNIZOM 0120 6 a: L. 42:" CELLSITE- 169331 3.0 (U) Task Descriptions F)?This section describes the tasks to be completed. It is divided into five major a reas?: General Project Tasks General project tasks include a kickoff meeting to be conducted at the customer?s facility, a general project status review conducted at the midpoint of the project, and a or at the customer's discretion status reports identifying current task status, risks, mitigations, percent complete, expected date of completion, and actual date of completion. 1 (b1 IPlatform Addition of (C) Demonstration Conduct customer facilitv to include al I 7 CELLIQTB b3 1:373 MINOFORNIZOMOIZO 4.0 (U) Deliverables (U) This section describes the deliverable items from the task order. 0 (U) or Status Report (at customer discretion) 0 (U) or Program Review (at customer discretion) 0 (U) Technical Proposal 0 (U) System Testino Plan 0 0 'b3 (U) b7E} (U) System Demonstration at customer facility (U) Final Technical Summary Report 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and: all personnel must adhere to and meet security requirements. Any breech of seCurity will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved 'in writing by to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 5.0 Customer Representative - Contracting Officer The following Bureau personnel may be contacted in performance of this work, but are not authorized to negotiate contractual issues: I I b6 Programmatic and Technical Personnel 107 a) Project ManagerlCOTR bl Program Manager/Unit Chief WIN 8 I 333mm 133 Contract WE Statement of Work Task Order 5 Federal Bureau of Investigation are u- 3 331? a. H.317: WOFORN/zosaosm 1 CELLSITE- 1&8; STATEMENT OF WORK lContract 7 b3 Task Order 5 ME 771-;077 INTRODUCTION - - - - 7 7 7 7 .. 777777777 "1:1 77777 MIN-F) Project Description and BaCKground 7 7E 2 CELLSITE- 153E335- 'i-i?i (U) The structure of this statement of work consists of the following: Section 1 provides a broad project description and background of the task requirements; Section 2 details the specific system requirements, key technology areas, concept of operations, and technical approach; Section 3 lists and describes the tasks to be accomplished; Section 4 lists the deliverables, and Section 5 lists the customer representatives, roles and contact information. I scope (U) Within this statement of work, all references to a ?system? or ?equipment? or are defir ed as a product that is 2.1 Task Overview 2.1.1 Driving System Requirements 2.1.1.1 2.1.1.2? 2.1.1.3 2.1.1.4 2.1.1.5 2.1.1.6 2.1.1.7 2.1.1.8 b1 b3 b7E 5:1 [1:31 3 ill}?! rm "7 ?5117 SE 60307 2.1.2.1 ?513 1073 2.1.2.2 Concept of Operations . (U) The concept of operatiOns, key assumptions, -tec1nical discussion points, challenges and conceptions for each of the following shall be presented here for information purpose and discussion to ?aid in the development effort?533? if NE 11331? "355: ll 11.22117!433231212243? Ilfill?ll 1.1.122?! 4 15-38%? F) Key Assumptions 2.2.1 2.2.1.3 2.2.1.4 2.2.1.5 103 2.2.1.6 WE 2.2.1.7 2.2.1.8 2.2.1.9 Technical Discussion b3 1073 5 H.173 #5535: mu "mu" "with 11.1121. .5121. m7 3 7 2.2.3 Tech nical Challenges and Conceptions 1 3 7 "ii-'3 i555: IL -- r1131: 11.22127: 4:37: 43;; 1: 6 . CELLSETE- 15:39 3.0 (U) Task Descriptions This section describes the tasks to be completed. It is divided into five major areas: General Project Tasks General project tasks include .a kickoff meeting to be conducted at the customer?s facility, a general project status review conducted at the midpoint of the project, and a or atthe customer?s discretion status reports identifying current task status, risks, mitigations, percent complete, expected date of completion, and actual date of completion. I Platform Addition of (en?Demonstration Conduct a demonstration of a working system at the customer facility to include a mixture ofI um Inn-n? run my?! ""311 Hum? mun? ?urry? llu?uuln if: 7 b3 b7E i 4.0 (U) Deliverables (U) This Section describes the deliverable items from the taskiorder. (U) or Status Report (at customer discretion) (U) or Program Review (at customer discretion) (U) Technical PropoSal (U) System Testing Plan I (U) System Demonstration at customer facility (U) Final Technical Summary Report 4.1 Security Standards and Regulations (U) STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 5.0 Customer Representative I Contracting Officer The following Bureau personnel may be contacted in performance of this work, but are not authorized to negotiate contractual-issues: Programmatic and Technical Personnel a) Project-Manager/COTR b) Program Manager/Unit Chief C: tmw?lfl? Till?! mil/NOFORN/zosaosm 8 . Ill "um ,Jum In" ("mi {i If dial um!? um 1.1mm lira-m ml Ilium: Hun-3? 1 b3 1373 196 b7C WMOFORN/zosaozzs 7 7 3 lContract b7}; Statement of Work Task Order 4 Federal Bureau of Investigatidn um?: "mm Hum? Ilium? lh?alml Hum? Hum? 1 - CELLSITE- 1&9 1 2 MINOFORNIZOSGOZZS STA TEMENT OF WORK Contract Task Order 4 . 1.0 (U) INTRODUCTION The purpose of this document is to provide the vendor with a statement of work that for the development of an 'he following shall provide an overall description and requnrements of the task set forth in this Statement of Work. Project Description and Background WINOFORN/zossozzs um mu urn-1:? my In: "mun ?mu? Hum? film.? 115m" din-m yam" i b3 b7E do], b3 b7E 15313 m/INOFORN/zossozzs (U) The structure. of this statement of work consists of the following: Section 1 provides b1 a broad project description and background of the task requirements; Section 2 details b3 the specific system requirements, key technology areas, concept of operations, and b7E technical approach; Section 3 lists and describes the tasks to be accomplished; Section - 4 lists the deliverables, and Section 5' lists the customer representatives, roles and contact information. - til-l WIMP) Scope (U) Within this statement of work, all references to a ?system? or ?equipment? or are defined as a product that isI I 2.1 Task Overview 2.1.1 Driving System Requirements b1 b3 2.1.1.2 1373 2.1.1.3 2.1.1.4 2.1.1.5 3 .. ?3 1:1 17.711121 I "mull [Mum 2.1.1.6 5 2.1.1.8 2.1.1.9 2.1.1.10 2.1.1.11 2.1.1.12 2.1.1.13 2.1.1.14 2.1.2 Key Technolbgy Area b7E 2.1.2.1 2122 2123 2424 2.1.2.5 X22 2m265_ 2.1.2.7 WINOEORN/zusauzzs 4 nm' Inf, file ILJ If I l?l CELLSITE- 1582115 i233" 77 . b3 7 2.1.3 Operating Requirements 2.1 .3.1 b3 7 2.1.3.2 2.1.3.3 2.1.3.4 2.1.3.5 (U) The system shall be logically F) System Capabilities 1 193 7 ill"? "2.2 Concept of Operations (U) The concept of operations and technical approach for each integral function shall be defined as follows. The primary goal of defining each of the integral function is to provide a description of the operating requirements] M/INOFORN/zosaozzs 5 a: gm .Llilii?.? Milli/i nail)" magma"; bl b3 b7E 2.2.1.8 2.2.1.9 Thesystem performs the following general sequerice of operations: 2.2.1 .9.1 2.2.1.9.2 2.2.1.9.3 2.2.1.9.4 b1 MINOFORNIZOSGOZZS b3 1973 b3 m: .2323? 2.2.2.10 The system performs the following general sequence of operations $3322.22 2.2.2.10'2 3 57E 2.2.2103 9 . HIE: um. ?aw. - 113733035 2.2.3.11 (U) The system performs the following general sequence of operations: 2.2.3.11.1 2.2.3.111 1 b3 NE 2.2.3.113 1 1 i: "1f" ?.111: ml .135? .3333: 13:71 "71 3.0 (U) Task Descriptions This section describes the taSks to be completed. It is divided into five major areas: General Project Tasks ?7 General project tasks include a kickoff meeting to be conducted at the customer?s facility, a general project status review conducted at the midpoint of the project, and a or at the customer?s discretion. status reports identifying Current task status, risks, mitigations, percent complete, expected date of completion, and actual date of completion. (C) 3 7 Demonstration Conduct a demonstration of a working system at the customer facility to include a Ill?!? 01277 ?ii 15 4.0 (U) Deliverables (U) This section describes the deliverable items from the task order. (U) Status Report (U) Program Review (U) System Power Requirements forI (U) Svstem Testing Plan (U) (U) System Demonstration at customer facility (U) Pictorial system connection diagram (U) Final Technical Summary Report b3 b7E 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This program, all documentation, all associations, all: stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of Security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor Shall set up procedures to insulate the program procurement or parts and protection?of program information as agreed upon by the COTR. 5.0 .Customer Representative Contracting Officer The following Bureau personnel may be contacted in performance of this work, but are not authorized to negotiate contractual issues: 13 6 Programmatic and Technical Personnel b7C a) Project Manager/CVOTR b) Program Manager/Unit Chief if: it}? "ii" till ?Ti 5 16 EELLSITE- 1 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 106 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b6; b7C; b7E; Page 21 b3; b4; b6; b7C; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 106 108 109 147 148 149 150 151 152 153 154 158 159 160 161 162 163 164 173 179 180 184 185 190 191 202 203 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b3; b7E; Duplicate; Duplicate; Duplicate; Duplicate; bl; b3; b7E; b1; b3; b7E; bl; b3; b7E; b3; b5; b6; b3; b5; b6; b3; b5; b6; b3; b5; b6; b3; b5; b6; b3; b5; b6; b3; b6; b7C; b3; b5; b6; b3; b5; b6; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b7E; b3; b7E; b3; b6; b3; b7E; b3; b7E; Duplicate; Duplicate; b3; b6; b7C; b3; b7E; Duplicate; Duplicate; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b6; b7E; b6; b7E; b7E; b7C; b7E; b7C; b7E; b7C; b7E; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; Page Page Page Page 204 205 206 207 Duplicate; Duplicate; Duplicate; Duplicate; Deleted Page(s) No Duplication Fee For this Page ?an! Afm'uuy- mudurn-v U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 23 May 2011 Subject: - Request for Engineering Change Proposal: Dear Please ?nd attached the supplement to the origi developed by the Federal Bureau of Investigation (FBI). was awarded under 7 September of 2010 for these requested engineering serv10es. 11118 iancement to the ongina : shall be performed in accordance with the Contract. shall provide technical and cost engineering change proposals (ECP) to support this enhancement as set forth in the SOW. Labor rates and similar Costs were agreediupon at the award of the contract and Task Order, as a result, the FBI does not anticipate an extensive Cost Proposal. Estimates of hours per labor category are required at a minimum. Additional supporting documentation is also attached and referenced in the SOW enhancement document. If there are any question regarding this SOW please submit them to my of?ce within the next ?ve (5) business days. It is requested that I:Ireview the enclosed SOW and if the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPFF), a cost and technical ECP should be submitted in accordance with the terms and conditions of the Contract no later than June 14. 201 at 1:00 PM EST or sooner. Unclassified preposals shall be emailed to Should vou have anv a stions concerning this matter, please contact me at the e?mail address above or C-Lrunnvn?tv A Of?cer Attached: Supplemental Statement of Work fo .- . EELLSIT E-i 1:149 rimsInn?Wiumnws'h .. This enhancement to the originall I Statement of Work is meant to de?ne the taslc requested of I Ithel Background Description ofReauz'red Changes The Contractor shall utilize the latest version of the b3 b7E I?m-ww? shall be re3ponsib1e for creating the 1 .- wu-I? it i Government Furnished Information (GFI) As pan of this Task Order enhancement documentation the Government will provide the following information: The Government will fumis? I The Government will aim nrnvirlra anl b3 b7E More details on Laetlv the Gnvemment will nrnvirlp Imp-cum i 1' . UNCLASSIFIEDIIFOUOILES STATEMENT OF WORK _EIQgran1 ?33 ?373 1 SCOPE, 1.1 Task Overview I This Task Order requires that the Contractor provide engineering services to the The FBI is the principal investigative arm of the United States Department of Justice. It is charged with gathering and reporting facts, locating witnesses, and obtaining evidence in cases involving Federal jurisciction. The mission of the Iis to provide Ito the FBI b3 and other law enforcementranencies and to suppo 'their abilitv to conduct lav fully b7E authori7ec To that end, the is engag in a number of develooment proiects and activities that focus on deve oping the capabilities required for law en?orcement to accomplish its obiectives. The ro'ects supported through the Fibre primarily engaged in :he accurate collection, processmg and presentation of The focus of this overall effort is 0 provide the engineering services required to enhance'the effectiveness of the to the level necessary to support specific case requrrements to] . b3 I ?hese enhancements shall be designed to 573 improve the overall functionality of the The purpose of this SW9 necessary to support the FBI's equirement to delive through engineering support to 1.2 Deliverables - ,Project Management Plan (See Section 2.2) 0 Weekly StatusReport (See Section 2.3) Program Review (See Section 2.3) Final Summary Report (See Section 2.2) UN 1 1'1 52 1.3 Category of Efforts The FRI currentlv nwnc. The FBl?s goal is to provide the field upgraded enhancements to compliment their 1373 1.3.1 Key Areas Enhancements: Development tasks b3 1073 Investigation tasks b3 b7E UN 2 . CELLSIT E- 1 1153 b3 b7E a) Special Requirements 2' Requirements 2.1 Security Standards and Regulations Refer tc Statement of Work section 2.3 for guidance. SECURITY STATEMENT: This program, all documentation, all asSociations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COT R, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 2.2 Contractor Furnished DOcumentation Refer to Statement of Work sections 2.6 and 3.2 for guidance. Project management plan shall consist of the Contractor?s proposed solution to b3 include the composition of required project team,?complete task schedule, and HE total labor and non-labor costs for fully implementing the proposed solution. Status Reporting . Refer to Statement of Work Section 3.3 for guidance. 2.3 Formal Meetings b3 b7E Refer tc Statement of Work Section 3.4 for guidance. 2.4 Government Points of Contact FBI Contracting Officer?s Technical Representative Federal Bureau of Investigation Engineering: Research Facility UN 3 CELLSETE- i 1 1 5-4 Building 27958A i Quantico, VA 22135 'echnical Point of Contact Federal Bureau of Investigation Engineering Research Facility Building 27958A Quantico, VA 22135 UN 4 CELLSETE- 1:1 155- (Rev. 9?6-2006) U.S. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies or Services IMPORTANT: Mark all packages and papers with contract n?ndlor om I 1. Date of Order 2. 3. Mod.No, 4. Mod. Date 5. Page No. I 4129/? n- -- r; 7 1L1: . 6. To Contractor (Name. Address and 3p code}: 7. Ship to (Consignee and address, Zip Code'Li'fi'i H-i'w I ll mam. .--: .- ?4 2m! ,7 .5 Tit-?h 8. issuing Of?o- (Addms correspondence to): 9. Send invoice to: (Name, Address and Zip Code): 3 gig-5m; 5'sz 1: ?we {?ct'r $1.3 3355.: 71: return! "1 1' er?? UN 1 mvrm: ?36 Room rad y.e.t. ??ItWawh :?"Jru 137C MQSHINETUN. er ae$.a rH?Nfi$?_ vc kf7E 10. Business Cieulfication 11. F.O.B. Point 12. DiscountTerme i'ti'FFiT 1:5'151': ?i ?I'ii-l 5?55: 13. Schedule Line No. Supplies orSerVIceo Quentitz Ordered um: Amount (B) C) (0) (El (F) cuuezeerr ind? cereaee? =a=Jnri e: Ewdtmuser?m integernan: Fuenzma I acnvinea THFI I o?L werut?e? To me nananwen HE Hue emu 1 EN {-ti 2'33: it?? i" ti- 3' i $1154.". THE - 1. . . if! .i Ci E?iz'i'fihl I INULH. 25 "5'51 ill-'2 iT?il?F?iTi?lf-?izilTQF?. f-Ti" QLL BY THE SQUERMMENT umat? tnte neJuv ea mane Ev Fuh?g ?hwh?i EHQLL DROUILE THIS GM tony Imvdz?? EUENIT ?Fm??Bi FERN To: FRI, ?menawt? wart RM. 1937, f. I a 535": it?ENi??Si" Lit-5.3 . F- red-r" WMWW 4i 14. Type of Order 15 A. Purchue - Please tumish the knowing-under the terms. and 8. Delivery - This delivery order Is subject to Instructions con- Grand 5' ?r Conditions speci?ed on both sides of this order. the above quotation tained on this side only at this form and is issued subject to the terms Total number it indicated. and the attached sheets. if any. including delivery and conditions at the above-numbered centred. as indicated. See Instructions on Reverse Point of Contact - Purchase Order information: 15. Unlted States at Amefica By (Signature) . Point of Contact - Invoic?? mm? 17- (Typed) '3 ti ?fg' 3.: )2 3' -, Commercial Payments Uni w- Wile: Contracting Of?cer ORIGINAL mpg-- 156 Iran?Iv CELLSZETE- i. 1 12-201 (Rev. 945-2005) US. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies or Services Mark all packages and papers contract andlor nu 1. Date of Order 2. G. 3. Mod. No. 4. Mod.Dlte 5. Page No. I 6/ 23/ ll =35! 6. To Contractor (Name, Address and Zp Code): 7. Ship to (Consignec and address, Zip Code): srwter?re? b3 nrrm:l I tht'r" NF b6 :7 "3?33. b7C b7E 8. Issuing Office (Address correspondence to): 9. Send Invoice to: (Name, Address and Zip Code): if one genieu m? rwueeqreezrov enweeu Hr zwuaar=re?' veerzow . arrm~ RQQM 5e33, Jer rte.;. gene. - ?HiL?ihh r-?mn woeHIHeTom, e: Poeae - nunwrar~_ er w'w 10. Business Classl?callun 11. F.O.B. Point 12. Discount Terms Iri?r?\?l Kr 'tr?V I r' 13. Schedule Line No. Supplies or Services Ouantl Ordered Unit Unit Price Amount (B) t3,0) (D) (E). (F) I a i it: Hr]? I :5 . 5 ti} hilt i 74-" 333%, izii-i: TL. ii 5535ere reverie 1"rre zo= 5P2 e: ?1135"? 13 5?3 "it. 2:2 {Inf-"3 2';ng H, than?? 2 1' if}! I f: i - ems were: ?ljv'g-i'g '5 'i .- 5?1! -- SZSt-ii?l?iilufu 2-H r. enmeteet wouztw? hNeWWHt?re ?ilFue "tnw - "7 r? {5333. :i?autp: ?5 t; Strut-:32: - i?iri'. HEN ~y a: a I :?xii? 4-2! 32:11:54 14. Type of Order . 15 A. Purchase - Please furnish the tollowing under the terms. and El 8. Dotlvory - This delivery order is subject to instructions can Grand I . 1. - Conditions speci?ed on both sides 01 this order. the above quotation talnedcn this side only oi this term and is issued subject to the terms Total number it indicated. and the attached sheets. it any. inctuding delivery and conditions at the above-numbered contract. as indicated. See instructions on Reverse Point of Contact - Purchase Order Information: 15. United States of America - By (Signature) Point of Contact - Invoice 17' Name (Typed) it" "5 ?2 Commercial Payments Uni Title: Contracting Of?cer ORIGINAL udnu-B-mwudnp "um "a II-?uothn?cn?l- b?amumwh? .. ?an Minn?arm Ivn.I-vn . guru-n? can?.er rife-? 5? l2-20l (Rev. US. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies or Services IMPORTANT: Mark all packages and mmn?w?fo?mm I 1. Data at Order 2. Mod.No. 4. ?actuate 5. Page NoContractor (Name, Address and Zip Code}: Ship to (Consignce and address, Zip Code): liti'zq?li Erl? Harri}; {if ?r .212; r? nirn: n: 23:: Ni"- ii'xizli-i In?ll? t?UIi'Eq if"? .5 .12: 3- Wing Of?ce (Address correspondence to): 9. Send invoice to: (Name, Address andZip Code): Fit-Til. if.irzr- b3 itii?ii-FiriEiQGTCii?-r or on *n13% i>6 b7C WE 10. Business Classi?cation 11. F.O.B. Point 12. Discount Terms Eli-E {sitii't? {xii-.3 3m 13. Schedule Line No. Supplies or Services Quantity Ordomd Unit Unit Price Amount (A) - (8) C) (D) (E) (F) 13-..3: .14? 5.510.1, . .3 41.1. Mitt-i "i I: H'if?E?t?ii?ii? {lillil'x 5? i'ii?tii?t i Ei?ii?h: Ti-itl TEEN 3?41?" 3'Hs?i. 1?35?! Tl" Fl i Fin" NUT Ti? E: It?? $1711 tiltiiriijil' 1UP: 1-: Fli?l?il't'ith- i CUME FWUMI I TL. anT.. FUNDING QT 0mm Hing" 14. Type at Order 15 El A. Purchase - Please lumish the following under the terms. and B. Delivery - This delivery order ls subject to instructions con- Grand Conditions speci?ed on both sidqs of this order. the above quotation trained on this side only of this form and Is issued subject to the terms Total number if indicated. and the attached shoots. it any. Including delivery and conditions at the above-numbered contract. as indicated. See instructions on Reverse I Point of Contact - Purchase: Order Information; 15- United SI By (Sign 17. Name Commercial Payments Unii I ,3 Title: ORIGINAL new!? was? man?s?mm ?2-4 Wart-gat- nor-m arr-wan rum? ww" Wr- m?mmv?? . . i A - 4:132:33 U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 12 July 2010 b3 b6 b7C b7E Subject: Dear Please ?nd enclosed a copy of the Statements of Work (SOW) for engineering services developed by the Federal Bureau of Investigation (F The FBI is interested in obtaining a proposal for this task to be performed in accordance with the subject Contract. Contractor shall provide technical and cost proposals to support tasking as set forth in the Statement of Work. If there are any question regarding this SOW please submit them to my office within the next ?ve (5) business days. I It is therefore requested that your company review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost?Plus Fixed Fee (CPFF), a cost and technical prOposal should be submitted in accordance with the terms and conditions of the FBI's Contract no later than August 2, 2010 1:00 PM EST or sooner. Unclassi?ed proposals maybe email to Should you have any questions concerning this rratter. nlease contact me at response may be faxed to ecure fax Sincerely. . 133 Contracting Of?cer? 6 7 Attached: Statement of Work for 7 CELLSITE- '1 1159 U.S. Department of ustice! Federal Bureau of Investigation Washington, DC 20535 23 May 2011 Subject: Request for'Engineering Change Proposal Dear 7 . 7 Please ?nd attached the supplement to the origi a1 Etatements of (SOW) deve10ped by the Federal Bureau of Investigation (FBI) 5 awarded under in September of 201 0 for these requested engineering servrces. ennancement to the originall shall be performed in accordance with the Contract. Ishall provide technical and cos engineering change preposals (ECP) to support this enhancement as set forth in the SOW. Labor rates and similar costs were agreed upon at the award of the contract and Task Order, as a result, the FBI does not anticipate an extensive Cost Proposal. Estimates of hours per labor category are required at a minimum. Additional supporting documentation is also attached and referenced in the SOW enhancement document. If there are any question regardin this SOW please submit them to my of?ce within the next ?ve (5) business days. It is requested that review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPF F), a cost and technical ECP should be submitted in accordance with the terms and conditions of the Contract no later than June 14, 2011 at 1:00 PM EST or sooner. Unclassi?ed preposal?s shall be emailed to Should you have any questions concerning this matter, please contact me at the e-mail address above or Sincerely, 3 6 7 7 Contracting Of?cer Attached: Supplemental Statement of Work f0] CELLSITE- I. 1, 151;} U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 22 March 2011 b3 . 6 Sub] ectngineering ange roposa 7 Deal Pl ase ?nd enclosed a conv of the Statements of Work (SO - for engineering servicesto provide an under the task previously awarded by the Federal Bureau of Investigation (FBI). This enhancement to the original Task shall be performed in accordance with the subject Contract. shall provide technical and cost proposals to support this enhancement as set forth in the attached Statement of Work. Because labor rates and similar costs were agreed upon at the award of the contract and Task Order, an extensive Cost 'Pr0posa1 is not anticipated. Estimates of hours per labor category are required at a minimum. If there are any question regarding this SOW please submit them to my of?ce within the next ?ve (5) business days. It is requested that you thel: review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPFF), a cost and technical proposal should be submitted in accordance with the terms and conditions of the FBI's Contract prior to but no later than April 7, 2010 1:00 PM EST. Proposals may be submitted through fax at one of the numbers below or through unclassi?ed e-mail a Should you have any questions concerning this matter, please contact me at response may be faxed some fax Sincerely, 3 6 Contracung urncer 7 7 - Attached: Enhancement to Statement of Work f0] 1 1 11-61 were 5.2011 '5 emwuiu .Awe punk-m hiya Nm??lu?h?m NH - b?hi?th?M?AI-?? 4. .?ya mum 4. RETRIEVER NO. 647 - P. 2 6 April 2011 935 Ave. NW. 3 JBH Room 6853 6 DC. 20535 7 Attention: Contracting Of?cer 'f 7 Subject: (b Reference: (ail Attachment: Faskable Engineering ECP Proposal Dear Please see the enclosed ECP proposal for the above referenced item. Very truly yours, For technical questions please contact Program Manager a1 or contact the undersigne Contracts b3 b7E EELLSIT E- 1'1 1 :52 on.? any man. - ?w-w-?ne-sgwg- .v u? ?It. a. nun-a. ?usvath ix.- 1.. Jami. at? - U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 21 March 2011 3 6 Contract: 7 Subject: Responses to I 7 Good Afternoon Please accent this letter as the Fed ral Bureau of Investigation?s of?cial acceptance of the dated 18 March 2011, Revision A. If there are any questions please do not hesitate to contact my of?ce. Qinnmiv Contracting Utncer Science and Technology Contracts Unit ii f5? assess as: U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 13 July 2010 b3 b6 7 b7C b7E Subject: Dear Please find enclosed a copy of the Statements of Work (SOW) for engineering services developed by the Federal Bureau of Investigation (FBI). The FBI is interested in obtaining a proposal for this task to be performed in accordance with the subject Contract. Contractor shall provide technical and cost proposals to support tasking as set forth in the Statement of Work. If there are any question regarding this please submit them to my office within the next five (5) business days. It is therefore requested that your company review the enclosed SOW and if the proposed contract vehicle is apprOpriate, Cost?Plus Fixed Fee (CPFF), a cost and technical proposal should be submitted in accordance with the terms and conditions of the FBI's Contract prior to but no later than August 3, 2010 1:00 PM EST. Unclassified proposals maybe email to Should you have any questions concerning this matter, please contact me at response may be faxed tc secure fa) b3 b6 b7C 10731 bUll U. db [.1115 Cl Attached: Statement of Work for "miss-um? I - Jvkiw-?rwn I'm-u. Irishman a.?V .- ?wkZJI-m-om Min..- AM was? :a?n-aum- I- no :h-a 3141:! a u- ?Lumen rrN- u-a owum uric-Julian .Iq Air. #44- 0 ?Irl an. 1. CONTRACT [0 CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 1 2. AMENDMENTIMODIFICAITON N0. 3. EFFECTIVE DATE 4. REQUISITIONIPURCHASE REC. NO. 5. PROJECT so. (If applicbioi Mod 2 04/08/11 S. ISSUED BY CODE 7. ADMINISTERED av (If other than Item 6) CODE I Federal Bureau of Investigation Same as Item 6 . Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR iNo., street, county, State and ZIP Code) 9A. AMENDMENT OF SDLICIATION N0. 98. DATED ITEM 11) WW No. 108. DATED (SEE ITEM 11) CODE IFACILITY CODE 04 07/11 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended. is not extended. Difers must acknowledge receipt at this amendment prior to the hour and date specified in the solicitation or as amended. by one of the IolIowing methods: iaiBy completing items 8 and 15, and returning copies of the amendment; Ib) By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which includes a reference to the solicitation and?amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION, OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter. provided each telegram or letter makes reference to the solicitation and this amendment. and is received prior to the opening hour and date speci?ed. 12. ACCOUNTING AND APPROPIRATION DATA (If required) 13. THIS ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED iN 14. CHECK A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN 14 ARE MADE iN THE CONTRACT ORDER NO. iN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying of?ce, appropriation date, etc.) SET FORTH iN ITEM 14-. PURSUANT TO THE AUTHORITY OF FAR 43.103Ih). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED PURSUANT TO AUTHORITY OF: O. OTHER (Specify type of modification and authority) FAR 43.103 Bilateral?and FAR 32.7 Funding E. IMPORTANT: Contractor is not, [3 is required to Sign this document and return copies to the issuing office. 14. DESCRIPTION OF (Organized by UCF section headings, including solicitationlcontract subject matter where feasible.) The purpose of this mo rovide incremental fundin in the amount of for services under the awarded under and the corresponding SF-30 Mod 1. Services ire er ormed in accordance with the SOW, schedule agreed upon at award, Terms and Conditions 0" land FY11 Continuing Resolutions. All technical guidance is to come from COTR Funding for this PO shall be utilized with a PCP of 4/8/11?9/30/11; funding from the prev1ous PO shall be exhausted first before utilizing this PO. Contractor exceeds funding at own risk. Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A. as heretoioro changed, remains unchanged and in full force and effect. 15A. NAME AND TITLE OF SIGNER [Type or print) 16A. NAME AND TITLE OF CONTRACTING OFFICER (Type or print) Contracting Officer 15C. DATE SIGNED 168. UNITED STATES OF AMERICA 158. CONT RACT ORIOFFEROR 16C. DATE SIGNED (Signature of Contracting Officer) STANDARD FORM 30 10-83) Prescribed by GSA FAR (48 CFR) 53.243 (Signature of person authorized to sign) NSN 7540-01-152-8070 Previous edition unusabie b3 b6 b7C 13713 b3 b6 b7C b7E i. 11'? 1 am an!? t'ul.? Emu .r win-J". - .Iu?enm- cu w-(nn s. .. ?mam Jun-Lang Au,vmu. aim .4..- I: 12-20! (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies or Services IMPORTANT: Mark all packages and papers with contract 1W 1. Data at Order 04/0?/3011 2. Ordor Na. 3. Mod. No. 4. Mod. Date e. To Contractor (Name. Address rand Zip Code): EUILD. Qt crow; 7. Ship to (Consignce and address, Zip Code): 12' .HU 1P:r x5: xi: Ll GATIBN 2 8. Issuing (Address correspondence to): SECTION DQM JEW Fu?ulu HC UP INUEQTIGATIUN 9. Send Invoice to: (Mama, Adarcss and Zip Codc): EUWEWU 0F UM . . 1.. E?iwb THEH 10. Business Classification 11. Point LQRHE 12. Discount Terms NET 30 ?3 13. Schedule Line No. (A) Supplies or Services m) Unit rm Unit Price (E) ATWM CT .l I m. .hmv??wr? 'I?im?w?h. . z?Hr?rLL T??i "n HEREIMENTQL FUNDING FUR BK PERFURMED IN N1 ?tness. or. L. 5 use: scalar. HNDITIONS HF THK WVli TEGHNI FHUM CUTR LL PAYMENTS BY THE GDUEHNMENT UNDER MQBE BY HLEETRDNIE FUNDQ HELL PRUUIDE UBMIT FHRM no not To? FBI. RM. lscy. J. was I THIS rs nor AUHILABLE HE INUOIHE WILL BE on 1mr BE HNN RISHJPUP 4/8/1 URDEI INVUIEE HUI JQHIQ AUEW DC E0535 THE WW INUI EHRU 3Hmi 1E GR m; JERN JICE a'nnr Li EC UP 1 Nb vi :urn II. .L icon .nn number ii 14. Type of Ortier A. Purchase - Please furnish the following under the terms. and Conditions speci?ed on both sides of this order. the above quotation indicated. and the attached sheets. it any. Including delivery as indicated. B. Delivery - This delivery order is subject to con- tained on this side only of this loan and is issued subject to the terms . and conditions of the above-numbered contract. 15. Grand Total See Instructions on Reverse Point of Contact - Purchase order Information: Point of Contact - Invoice Commercial Payments Unit - By (Signature) 16. United States of America 17. 4 Gluing. Name (Typed) Title: Contracting Of?cer ORIGINAL CELLSETE- 11172 b3 b6 b7C b7E b4 -. All ?All-5? "ado-n- awe-?1' taiucn . -. r. ?rump. -.- nu "vu?vm?ul? ad- mfA?vu-hn o. u. abon'M-Ju? hub-n- u. q?vlhr .u .. vial .?l2-20I (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Furchase 5rder for Supplies or Services Merit all packages and papers with minim e?i?or o?er num?ire 1. Date of Order 04/0?/2011 2. Order No. 3. Mod. No. 4. Mod. Date 5. Page No. 6. To Contractor (Name, Address and Zip Code): QTY ar- EUILDING n?enen 7. Ship to (Consignce and address, Zip Code): BUREQU HF 32135 8. Issuing (Adm-e35 correspondence to): UF GUM e823? JEF DE EL 20335 JILD MG 9. Send invoice to: (Name, MM and Zip Code): 'i'NUi?i'Eii' W3: 22135 b3 b6 b7C 10. Business Classi?cation THEE LARHE 11. no.3. Point 12. Discount Terms 13. Schedule NET 30 M) Line No. Supplies or Services to Quantity Ordered Unit in Unit Price Amount (H PRUPER INUUICE SUBMITTED FUR UNTQIN THE THE OF Ti NUHIHE THE CUNTRQET UR HE INUUIGE (In?h i PRKCE QUQNTITY BF GHUDQ emxwexun TEF REUTING NUMBER To nLan EFT TITLE TELEPHUNE NUMBER THE FEDERQL GUVERNMENT 13 EURF UNDER KEEN DURING THE PERIDD UNDER A LIMITHD FUNDINH UMBER THE TERME REQGLUTIGH T0 HUUER JNEURHED 30/01/10 ET TU iE UHDER UK IN UR QEHUIM :M?a ANY OTHER -aeata??ratataearor- GPEI FHR MUTHI HF A CUE TE RED BY THE ?Giteti?dt? Ml QN NUMHE EM Lit .si) Ii JHIZHI THE iR?U?i 4TINUI i?T 2R3 HE Rh; 3 A. Purchase - Please iumish the following under the terms. and Conditions specHEed on both sides of this order. the above quotation number it indicated. and the attached sheets. ii any. including delivery as indicated. 14. Type of Order 3. Delivery - This delivery order is subject to instructions con- tained on this side only oi this term and is issued subiect to the terms and conditions oi the above-numbered contract. 15 Grand Total See Instructions on Reverse Point 01 Contact - Purchase Order inlormetion: Point of Contact - Invoice Commercial Payments Unit By (Signature) 16. United States of America 17. Name (Typed) Title: Contracting Of?cer ORIGINAL CELLSIT E- 1 i H73 . mi Mun-"w an?. un?. 7-4-3 in" .3. ?4 - Jig?uh; Mama .new? . - 051-3 "nim? .4- Ail-bun?. .. x- - 12-20l (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies or Services IMPORTANT: Mark alt packages and papers with contract ondfor order number: .: ?hn?W-u-uu?unla- Jag?mu. mid-.4 no; r. . emu.? ?mu?J Line No. Supplies or Services (M (m Unit (D) 1. Date of Order 2. Order No. 3. Mod. No. 4. Mod. Date 5. Page No. 04f0?f2011 3 6. To Contractor (Name, Address and Zip 7. Shiti to (Consiqu and address, Zip Coda): FEDERQL UF an. .I I won": 23135 8. Issuing O?loo (Address to): 9. Send invoice to: (Name, Address and Zip Code): BURHQU 9F NW FRUEUWEMENT FUUM 68239 JEF FnBqu Hh?mu BUILDING DC 20535 QUANTICQ. 33133 10. Business Classi?cation 11. F.O.B. Point 12. Discount Terms ETHER LQRBE DESTINATION NET 50 13. Schedule Unit Price (a Amou?nt (H O4KO?/lln OF THE FUNDINH PENDING IS FINAL b3 rb6 b7C 1:373 104 14. Type of Order CI A. Purchue- Please iumish the following undorthe terms. and Conditions speci?ed on both sides of this order. the above quotation number it indicated. and the attached sheets. if any, lnciuc?ng delivery B. Delivery - This delivery Order ls subiect to instructions oon- ialned on this side only oi this form and is issued sun'ect to the terms and conditions oi the above-numbered contract. as indicated. NUMBER Grand Total n; Point of Contact - Purchase Order information: i ORIGINAL i CELLSETE- 1 1 UNCLASSIFIED STA TEMEN OF WORK Program Task Order 1 :33 1? SCOPE 1.1 Task Overview This Task Order requires Operational to the The FBI is the principal investigative arm of the United States Department of Justice. It is charged with gathering and reporting facts, locating witnesses, and obtai inn evidence in cases iminlvinn ederal jurisdiction. The mission of the b3 FBI's is to provide to the FBI b7E and other aw enforcement agencies and to support their ability to conduct lawfully authorize To that end, theI I is engaged in a number of development projects and activities that focus on developing thel I capabilities required for law enforcement to accomplish its obiectives The proiects supported through the are primarily engaged in the accurate collection, processing and presentation oi] The focus of this overall effort is to provide the engineering services required to b3 enhance the functionality of th= Inecessarv to 1373 Speci?c case requirements for The systems shall be designed, installed, and tested to assure that the configured system is operationally correct. The contractor shall support the system installation and remote troubleshooting as required. Quick reaction software development expertise may be required. The pur ose of this SOW is to describe the taskino cessary to support the FBI's ability to under speci?c legal 3 guidelines. The task shall be achieved through engineering support to the current 1373 UNCLASSIFIED 1 CELLSETE- i 1 175 1.2 Deliverables 1.3 Category of Efforts; The FBI currentlv owns UNCLASSIFIED Project Management Plan (See Section 2.2) Weekly Status Report (See Section 2.3) Program Review. (See Section 2.3) System Testing Plan (See Section 2.2) System Demonstration at contractor facility Final Summary Report (See Section 2.2) The FBl?s coal is to field a tudies i ende vi he FBI with approaches to resolving future issues throughl 1.3.1 Key Areas 8) b) b3 1973 It has been determined that the existing systems require certairl operational support. The contractor shall perform the following Its technical b3 b7E he Shall perform the followmg system Improvements: UNCLASSIFIED 2 b3 b7E CELLSITE- 1 1 I [Mf?l AQQIFIED sees a number of longer term issues that d) require attention, such asl order to be mitigating the TISKS assocrated b3 withl would require the vendor to perform studies b7E that WI gu1 ure efforts. The contractor shall perform the following studies: Only Requirements has requirements 8 ecific to their operational use of woul perhaps make 2 I TFIsince these capabilities?I I b3 contractor shall perform the following: b7E 2 Requirements 2.1 Security Standards and Regulations Refer to Statement of Work section 2.3 for guidance. SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up b3 procedures to insulate the program procurement or parts and protection of program 1:373 information as agreed upon by the COTR. . 2.2 Contractor Furnished Documentation Refer to Statement of Work sections 2.6 and 3.2 for guidanc . Project management plan shall consist of the Contractor?s proposed solution to include the composition of required project team, complete task schedule, and total labor and non?labor costs for fully implementing the proposed solution. UNCLASSIFIED 3 17? UNCLASSIFIED 2.3 Status Reporting Refer tc Statement-of Work Section 3.3 for guidance. 2.4 Formal Meetings A Refer to Statement of Work Section 3.4 for guidance. 2.5 Government Points of Contact FBI Contracting Officer?s Technical Representative . . 103 Federal Bureau of Investigation 105 Engineering Research Facility b7c Building 27958A b7E OI antir?n VA 97195 Technical Point of Contact UNCLASSIFIED 4 1 STATEMENT OF WORK Program b3 b7E Task Order 1 Federal Bureau of Investigation - Derived Fromz?NS ~20080201 Declassi 0 '20350401 1 1 1 1188 STATEMENT OF WORK Program Task Order 1 Federal Bureau of Investigation Derived From: NS 0080301 Declassif n. 0350629 1 CELLSETE- 1 1 185 - ill~~ 4 SCOPE 1.1 (UIIFOUOILES) Task Requirement Overview This task is complex and multifaceted; as such it shall be acceptable to approach its completion in phases. Section 3.1 of this Task Order Statement of Work, details the expected phase 1 milestone. All documentation as described in the Statement of Work section 2.6 will be made available for the government. Al requirements as detailed in sections 3.1, 3.2 and 3.3 of the Statement of Work will be included under this Task Ord er. Weekly status reporting required in section 3.3 of the Statement of Work will be acceptable in an email format and delivered to both the CO and COTR. 1.2 (UIIFOUOILES) Deliverables Weekly Status Report (See Section 3.3) Program Review (See Section 3.3) System Testing Plan (See Section 3.2) '0 - System Demonstration at contractor facility - Final Technical Summary Report (See Section 3.2) b1 2.b7E 0240670 bl 3 7 Key Areas b) 3 7 c? d) (UIIFOUOILES) 552;? _7 bl 3 7 ii}? ?lm F) Concept of Operatmns 7 3 7 3 CELLSITE- 1.1 11-8? 7 7 The abo are Generalized cateqories ofl I 3 7 ?133 "3 WIMP) Requirements 7 The: .nn?rrenfnr qhell adhere fn the he} b1 3 7 Fiqure 1 depictsl b3 7 The vendor shall 5 KELLER E- '1 1 18:9 131 b3 ME The system shall provide b3 b7E I b1 b3 b7E 3.1 Phase 1 Deliverable Description Phase 1 shal b3 b7E SE 8 1 1 1:92 SWFORNYZOSSOGW 3.2 (UIIFOUOILES) Security Standards and Regulations (UIIFOUOILES) Refer t< 2.3 for guidance. Statement of Work section (UIIFOUOILES) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in iMmediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 3.3 (UIIFOUOILES) Contractor Furnished Documentation b3 b7E (UIIFOUOILES) Refer to Statement of Work section 2.6 for list. 3.4 (UIIFOUOILES) Status Reporting (UIIFOUOILES) Refer tc 3.3 for guidance Statement of Work Section 3.5 (UIIFOUOILES) Formal Meetings (UIIFOUOILES) Refer tc statement of Work Section 3.4 for guidance 3.6 (UIIFOUOILES) Government Furnished Equipment (UIIFOUOILES) Government shall not supply any equipment for ful?llment of this task. CELLSETE- 1 '1 1?33 SE STATEMENT OF WORK Program 103 i073 Federal Bureau of Investigation Derived From: ~2008030?l Declassi On. 0350630 1 CELLSETE- 1 1 1&4 Task Order 1 SE MINE) SCOPE 1.1 Task Overview Task Order Description (Reference sec 3.8 01 Capability Task Order Sub Task d: TecnnOIogy laSK urder Sub Task number including but not limited to: d,f,i Engineering Task Order Sub Task d: Engineering Development All documentation as described in the Statement of Work section 2.6 will be made available for the government. In" A requirements as detailed in sections 3.1, 3.2 and 3.3 of the Statement of Work will be included under this Task Order: Weekly status reporting required in section 3.3 will be acceptable in an email format and delivered to both the CO and COTR. 1.2 (UIIFOUOILES) Deliverables Weekly Status Report (See Section 3.3) Program Review (See Section 3.3) 1:33 b7E Svstem Testing Plan (See Section 3.103 ?373 Qqupm nomnnc?rm?rinn 521' r?nm?mm?nr fsimili?rv (See Section 3.2) Final Technical Summary Report (See Section 3.2) 1.3 ?32} Key Technology .Areas b1 b3 b7E 3 1:196 gs; $155 "2 F) Concept of Operations 1 3 7 In'n Tho ahnun 1:97 t-sijt 3 mfg/INF) Requirements The .nnfran?rnr qhall adhere fn ?rh?e 1373 3.1 (UIIFOUOILES) Security Standards and Regulations (UIIFOUOILES) Refer to Statement of Work section EB 2.3 for guidance. I h?/INOFORN/zossosso 5 1198 3.2 3.3 3.4 3.5 sWT/INOFORN/zossosso (UIIFOUOILES) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in imniediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. - (UIIFOUOILES) Contractor Furnished Documentation (UIIFOUOILES) Refer to 2.6 for list. (UIIFOUOILES) Status Reporting Statement of Work section b3 (UIIFOUOILES) Refer to Statement of Work Section b7 3.3 for guidance (UIIFOUOILES) Formal Meetings (UIIFOUOILES) Refer to Statement of Work Section 3.4 for guidance (UIIFOUOILES) Government Furnished Equipment (UIIFOUOILES) Government shall not supply any equipment for ful?llment of this task. SE 6 CELLSITE- 1 1 1399: SE STATEMENT OF WORK Program 1:33 1373 Task Order 1 Federal Bureau, of Investigation Derived From: NS ?20080301 Declassify 20350629 1 CELLSITE- '1 123%} SEC OF NINE) SCOPE term 3 7 1.1 Task Overview Task Order Description (Reference sec 3.8 SOW): nahilitv Task Order Sub Task d: I?ll Task Order Engineering Task Order Sub Task d1. Engineering Development All documentation as described in the Statement of Work section 2.6 will be made available for the government. All requirements as detailed in sections 3.Statement of Work will be included under this Task Order. ?373 weekly Sta us reporting required in section 3.3 will be acceptable in an email format and delivered to. both the CO and COTR. 1.2 (UIIFOUOILES) Deliverables Weekly Status Report (See Section 3.3) Program Review (See Section 3.3) System Testing Plan (See Section 3.2) . System Demonstration at contractor facility 0 See Section 3.2) - Final Technical Summary Report (See Section 3.2) 2 1.281 1.3 77777777 Key Technology Areas b1 b3 b7E "2 Concept of Operations Ul? 3 CELLSETE- 1 122 b1 b3 10 7 The above are qeneraleed cateqories of b3 7 its? 77 1 F) Requirements b3 The ontracfdr shail adhere to fhe b7E sjb?amommnoasom 4 1.283 ?stem manmo {Mw b1 103 157E 3.1 (UIIFOUOILES) Security Standards and Regulations Statement Of Work section b3 197 (UIIFOUOILES) Refer to 2.3 for guidance. (UIIFOUOILES) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 5 CELLSETE- 11234 SE 3.2 (UIIFOUOILES) Contractor Furnished Documentation (UIIFOUOILES) Refer to Statement of Work section 2.6 for list. 3.3 (UIIFOUOILES) Status Reporting (UIIFOUOILES) Refer to Statement of Work Section b3 '33 for guidance b7E: 3.4 (UIIFOUOILES) Formal Meetings (UIIFOUOILES) Refer to Statement of Work Section 3.4 for guidance 3.5 (UIIFOUOILES) Government Furnished Equipment (UIIFOUOILES) Government shall not supply any equipment for fulfillment of. this task. 6 CELLSETE- 11.25 UNCLASSIFIED When Separated from CLASSIFIED Package I Technical Specifications b3 b7E UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications 1 12-85 UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications b3 107:8 UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications 1 EELLatTE-nzee UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications b3 b7E UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications 1.289 UNCLASSIFIED When Separated from CLASSIFIED Package I Technical Specifications b3 b7E UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications A CELLSETE- 112 1D i UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications 10 11 12 13 b3 b7E? UNCLASSIFIED When Separated fr_om CLASSIFIED Package Technical Specifications 1 1 21 1 14. - UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications b3 b7E UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications I. 2 1 2 UNCLASSIFIED When Separated from CLASSIFIED Package Techhical Snecifica?rinn.? b3 b7E UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications b3 b7E UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications EELLSITE 1 1 2 ll echnical Questions: - 1 b3 Reference cuments b7E 0 Doc A. Technical Proposal - Doc Stater lulu Ul vvum {5:3 Clarifications b1 b3 b7E 2. Section 2.0 800 of We ara 3 states these 'tasks are based 0 b3 b7E b1 b3 b7E 1215 .- Please clarify 3. Section 3.1 ?-Assumptions, paraqraph 1. states that since this . Please DrOVide 3' 7, 5. Section 2.2- CELLSITE- 1 121% b1 b7E 6. Section 2.4- b3 b7E 777777777777777 .. 3 7 SEC CELLSITE- 1 121? Technical Questions: Cost Proposal, Auqust 16th 2010: 12.0 Task Pricing - hes-h; he 14.0 Phase I summarv . eucfnme Fr manual 16.3 Phase svstem subtask 3 r3?? INF Technical Proposal. Auqust 16th 2010: 1. 2.2.:1 {1-3-3 3.1.21 a; 3.1.3 Verifv that 1.218 b7E 3.4.5 and 3.4.6: 4.2 Availabilitv to Other Users b3 b7 b3 b7E CELLSETE- I 1219 Technical Questions: Reference Documents Doc A. I Ilechnical Proposal Doc Task Order 1 sow Doc [Task Order1 SOW All Sections 4-7 apply to both poo and Doc 0 to provide the FBI with ?51 b1 b3 b7E (Imam-112,23 b3 b7E 1 122 1 Cost Proposal Clarifications Reference Documents . DocA Cost Auqust 09. 2010. g. Doc B. Statement of orK Clarifications (U) 1. Section 10.0 Conditions and Assumptions, item 6, states is 133 1:278 (U) 'Please clarify and submit the said ?separate cover" to (U) 2. Section 10.0 Conditions and Assumptions, item 7, states, I b3 b7E (U) 3. Section 10.0 Conditions and Assumptions, item 8, states, will As such requ1res [with respect to Describe any relation to government fundin that was input if any. Include also, clarifications 'of work funded outside of previous Gov't funded (U) Please clarify how this statement, which includes no delivery of b3 b7E CELLSETE-MZEE SEC (U) 4. Section 10.0 Conditions and Assumptions, item 9, states, ?No estimates have been included for providing Contractor team member workino qotes called out in Paragraph Note; this is not a standard practice. will assess the cost and schedule impact if this review is required. (U) Please clarify the approach that shall be taken, as well as the assessment of costs/schedules associated. (U) 5. Section 10.0 Conditions and Assumptions, item 18, states, ?The proposed price for the study options assumes that the option will be exercised at the same time as the base award in order for it to be completed, with the base program period of performance. (U) Please clarify impacts to overall program, should the FBI not consider the ?optional? study, or exercised at a later date. (U) 6. Section 10.0 Conditions and Assumptions, item 19, states, ?This proposal assumes will have the right to incorporate any results of this program into its commercial products as applicable. (U) 7. Section 10.0 Conditions and Assumptions, item 21, states ?This Dronosal schedule was prepared considerind (current Internal developments) will be available per our current internal sche ule to support this effort. If any deviations occur these will be assessed and addressed with the Customer. SEC b1 b3 ms 8. Section 10.0 Conditions and Assumptions. item 28. states ?The Customer will provide a b3 1373 (U) Please clarify who the Customer is, as the FBI is considered the Soonsor for this task Page 26, under section entitled? SUBTASK: I b3 7 E1 - (U) Please clarify the use of term CELLSETE- 1 1224 Phone call on 8/10/10 2:45 Called to let me know she?ll be providing a spreadsheet changes/mods for PCs some of the pricing we?re using isn?t the best pricing. They included GSA and Contract pricing and allowed us to use whatever was ?cheapest.? We 11 lists. She calculates approximately ed contract pricing not knowing there were two price in changes credits. also working on one consolidated price list for the contract to avoid future confusion. She has suggested that we do a quote per order to ensure most up to date pricing as a potential administrative burden if pricing has already been established. sees this also is under the impression that if the GSA contract pricing adjusts (something allowable under the GSA Contract vebi ale) we would be able to take advantage of lower prices or pay more if prices went up. parties will look into this before making ?nal determinations. informed her that that is NOT how FFP contracts work. Both eeds to discuss w/ OGC the feasibility of having ?2 contracts? under one and the ability to ange pricing mid stream like that on an FF contract. contract. noted that each cost proposal on the TOs had lengthily conditions and assumptions said these were inserted per the original contract. Reference 2.6 is from the original SO for the b3 b6 b7C i373 EELLSITE 1 i 225 IC ntrac eetin Project Status Reports and Planning, Contract Mods L'ontracd I b3 Date: 6/23/10 atl I A ffnn?ppe - I 6 I 7 7 E1 Topics: 6-23-10 0 Project Status Reports I Iwants 2 slides per project 1) project status and 2) project plan start date) and wantsl Ito identify key personnel on each. 0 Comments: prese ere too Ien th re eated information resented in March and Anril nf?7nl Pro'ectin a1 0 I I [received assurance that new nternal initiative on equipment progress 6 by late July 2010 1e to 7 7 and can [can be added to Ias needed 0 Off Topic Presentations: WITT conference discussed products and with ?eld 0 Space for work: 0 Identi?ed FBI designated space for classi?ed work to begin includes equipment to start work and storage, 0 ntly ?restricted? until our security personnel can approve it as security personnel shoul he annroving the snace for use bv 6/ 5 . I Need a closest ?approved is in offsite Staten Work 0 has many questions information within is unclear, need ?scope de?nition,? I SOW lacks clarity and teeth - no ?shall? within SOW. thinks they are asking for more detail than required he should provide definition of an end result and it?s respo asibilitv to do th ?how? 0 All questions and secure information should go throng} to track 6 changes 7 0 can turn around a technical and cost proposal within 2-3 weeks 7 - Contracting Matters - 0 C03 decided to retract all services fundingI Ias SOWs were unclear, PW contra 01? with new ?starting points? for all Tasks cannot use previo for each SOW to us SOW will need to send TO Letter gain technical and cost prOposals and de?ne new scope per pm] ect. 1 CELLSETE- 1 1226 I : personnel and met to discuss and identify classi?ed unclassi?ed technical requirements I I:Istated all personnel are now secret-cleared through at least one-other? agencv and those that should be working with us have been put in for audited orward pricing rates and required recalculation removed 3 ?study? pricing to include ?Mdmelnt? pricing I Requiring additiona for adiustm nt_ on for 6 original estimate wasbelovv informed hey needed to 7 rethink this request due to unreasonableness 7 - Ideas/Questions 4 . 5 Action Items 0 FBI 0 (M) needs Secure Fax/Phone as FBI I Wi 1 FBI securitv personnel need to review/clear this ?snace?? I b3 0 (M) bUWs unclear, must be rev1sed and prepared ror TO Letter Rec uest 6 0 (K) Pull POs back into req stage and prepare TO Letter Request for I 7 I PCs to pull. all services funding I Advise to destroy POs and Mods sent to them on 6/8/10 as funds have 7 been withdrawn until such time as proper technical and cost proposals have been agreed upon. I Prepare TO Letter Requests for services funding 0 Include Schedule of events forTO Letter and Kick Off meeting for projects 0 (M) Revise DD-254 I Include : of?ce on documentation I Add statement de?ning ?secret? and ?unclassi?ed? speci?cations 0 ?When removed from this document, all technical requirements listed below are UNCLASSIFIED, but sensitive. These technical requirements shall not be divulged outside of the Contractor roj ect team and the Sponsor? Nee I SOWs to see original scope and requirements de?nition 0 Gain all remainingl I from the ?eld and mail to (on lFedEx Account) to ensure late July . 2 CELLSITE- 11227 0 (K need delivery de?nition before or after updates via (K) Modify contract to incorporat 0 (K) Respond proposal of Action Items from 6/28/10 0 (K) Contact operators and request address change for Vendor II 1:approval for ?restricted space? to start work I Need schedule of requirements and anticipated dates before permanent speci?c space is ready for work start Have all employees connected to thel Provide questions regarding SOWS to FBI ASAP will be provided 5 business days after TO Letter Request released to ask any additional questions 2 weeks to turn around technical proposal for review to 0' Prepare for anticipated TO Letter requesting cost/technical proposal for all SOWs For planning purposes Note Current Year Funding all work must start NLT 9/15/10 Will be providing revised (reduced) pricing on equipment based on quantity price bre ks on materials Continue and reship NLT late July Provide breakdown of quality assurance policies in place for all equipment 3 . CELLSITE- 1 122-3 U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 13 July 2010 3 6 7 7 E1 Subject: Dear Please ?nd enclosed a copy of the Statements of Work (SOVW for engineering services developed by the Federal Bureau of Investigation (FBI). The FBI is interested in obtaining a proposal for this task to be performed in accordance with the subject Contract. Contractor shall provide technical and cost pr0posals to support tasking as set forth in the Statement of Work. If there are any question regarding this SOW please submit them to my of?ce within the next ?ve (5) business days. - It is therefore requested that your company review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPFF), a cost and technical proposal should be submitted in accordance with the terms and conditions of the Contract prior to but no later than August 3. 2010 1:00 PM ES . Unclassi?ed proposals maybe email to Should you have any questions concerning this matter, please contact me at esponse may be faxed td: secure fax 3 Sincerely, 6 7 Contractmg Ut?cer 7 Attached: Statement of Work for CELLSITE- 1 123?" US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 1 August 2011 b3 b6 b7C Subject: 1073 Request for Engineering Change Proposal Dear. Please ?nd attached the supplement to the origi al deveIOped by the Federal Bureau of Investigation (FBI) Statements of Work SO was awarded underl Iin 3 September of 2010 for these requested engineering serv ices. 1 ms enhancement to the original Task shall 7 be performed in accordance with the Contract. shall provide technical and cost engineering change proposals (ECP) to support this enhancement as set forth in the SOW. Labor rates and similar costs were agreed upon at the award of the contract and Task Order, as a result, the FBI does not anticipate an extensive Cost Proposal. Estimates of hours per labor category are required at a minimum. If there are any questions regarding this SOW please submit them to my of?ce or log them for discussions during the FBI status review meeting during the week of August 8.. It is requested that review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPFF), a cost and technical ECP should be submitted in accordance with the terms and conditions of the Contract no later t_han August 17, 2011 at 2:00 PM EST or sooner: Unclassi?ed proposals shall be emailed to above or Attached: Supplement 2 to Statement of Work for Should you have any uestions concerning this matter, please contact me at the e-mail address Sincerely, 3 Contracting Of?cer 6 7 7 Task Order 1233 US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 22 March 2011 3 6 7 Subject: 7 Engineering Change Proposal - Task Order Dear Please ?nd enclosed a copy of the Statements of Work (SOW) for engineering services to provide an] lo the ongoing Task Order under the task previously awarded by the Federal Bureau of Investigation (FBI). 1 is enhancement to the original Task shall be performed in accordance with the subject Contract. hall provide technical and cost proposals to support this enhancement as set forth in the attac ed Statement of Work. Because labor rates and similar costs were agreed upon at the award of the contract and Task Order, an extensive Cost Proposal is not anticipated. Estimates of hours per labor category are required at a minimum. 7 If there are any question regarding this SOW please submit them to my of?ce within the next ?ve (5) business days. It is requested that you the : review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPF a cost and technical proposal should be submitted in accordance with the terms and conditions of the FBI's Contract prior to but no later than April 7, 2010 1:00 PM EST. Proposals may be submitted through fax at one of the numbers below or through unclassi?ed e-mail at Should you have any questions concerning this matter, please contact me at response may be faxed tc secure fax SincerelyContracting Of?cer Attached: Enhancement to Statement of Work for Tasking 1239 egmmM.-I.-u.. rum.q..ummn-u Huang-ow?Run: an a ,1 fan nuncone SE OF AMENDMENT OF OF CONTRACT A 1 1 2. AMENUMENTIMOOIFTCAITON NO. 3. EFFECTIVE DATE 4. REQUISITIONIPURCHASE REO. NO. 5. PROJECT N0. (if eppliobie) Mod 3 04/213711 6. ISSUED BY CODE 7. ADMINISTERED BY other than Itcm? CODE I a a1 ureau of Investigation Same as Item 6. com 6853 e. NW Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR weal, coumy, Slate and ZIP Code) 9A. AMENDMENT OF SOLICIATION NO. b3 b6 WGTIORDER N0. 7 98. DATED (SEE ITEM 11) CODE cons 09/15/09 11 . THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered cooiteiion Ia amended as setfo?h In Item 14. The hour and date specified for receipt of Oliera [a extended, Is not extended. Oifere must eoknowiedge receipt of this amendment prior to ihe hour nod dale cpecIrod in the eoiiciielion or as amended, by one of the ioliowing methods: ieJBy completing Items 8 and 16, and returning copies of the amendment; Ibi By acknowledging receipt of this amendment on each copy of efr?er submitted; or Io) Bi?ceperetc letter or teIeEgrem which inciudee a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PIACE ESIGNATED FOR TH RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT iN REJECTION OF YOUR OFFER. if by virtue of this amendment your desire to change an oIIer aimed :submittod, such change may be made by Iniegrum or letter, provided each telegram or letter mekee reference to the solicitation and this amendment, and is received prior to opening hour and date speci?ed. . 12. ACCOUNTING AND APPROPIRATION DATA (If required} 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT THE CONTRACTIORDER NO. AS DESCRIBED IN 14. ONE A. THIS amuse onorsn Is Issue) PURSUANT TO: (Specify authorityi CHANGES SET FORTH iN 14 IN THE CONTRACT onoea NO. or 10A. B. THE ABOVE NUMBERED CONT IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes In paying appropriation dole. etc.) SET FORTH IN ITEM 14. PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). . 0. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: . D. OTHER iSpecliy type of modi?cation and authority} FAR 43 . 103 uBilateraln 1 copies to the Issuing office. E. IMPORTANT: Contractor Is not, is required to sign this document and return 14. DESCRIPTION OF AMENDMENTIMODIFICATION {Organized by UCF section headings. including soilcitationloentreoi subject matter where feasible.) ?modificati ify the use for the remaining funding on this PO . 6 inwis to be ti ized for contract close b7c is to be utilized for th Ifoll?ow-on project A noncoet POP is pxov tied for funding on th 20 uni: I373 9/14/11accordanoe w' CW and Terms Conditions of the contract. Technical guidance is to come from the COTR, Invoice to COTR. Contractor exceeds funding at own risk. Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, iomeine unchanged and In full force Ind eIIect. In?? 754-001-152-8010 :1 mm, of mm" OFFICER or priniI ?nnFIanI-a Maniac-1" n" - Contrammarn 1 166. DATE SIGNED . I ll . 2 I STANDARD FORM 30 may. 10-83) Prescribed by GSA FAR (43 CF 53.243 6 b7C Previous edition unuaabie CELLSITE- '1 12%? mum-nun .. .4 dim?5 2 dull-'1? "v tun-r?! ?Hanan-q .n "q?tm-m" .Fv?w? an Iran- .Jh .. J), -9. .I muk?'K I '1 Ir A 1. CONTRACT ID CODE PAGE OF. PAGES AMENDMENT OF OF CONTRACT 1 I 1 2. AMENDMENTIMODIFICAITDN No. 3. EFFECTIVE DATE 4. No. 5. PROJECT ~40. appliubia) Mod 2 04/28/11 6. ISSUED BY CODE 7. av (If other then Item e: CODE I - Investigation Same as Item 6 . Room 6853 935 Penney van a Ave. NW Washington, DC 20535 . 3. NAME AND ADDRESS OF CONTRACTOR lNo.. ltreot. county. State and ZIP Code) 8A. AMENDMENT OF SOLICIATION NO. 3 6 ea. DATED ISEE ITEM 11) 7 1 summer/omen No. 7 '1 ca. DATED (see ITEM 11) come IFACIUTY CODE 07/11 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended on set forth in Item 14. The hour and date specified tor receipt of Otters In extended, El Is not extended. Offers must acknowledge receipt of title amendment prior to the hour and date speci?ed In the or as amended, by one o! the following methods: teIBy completing Items 8 and 16. and returning copies at the amendment; tb) By acknowledging rccetpt of this amendment on each copy DI the offer submitted: or to?EBBee crate letter or to! ram which Includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE FLA ES GNATED FDR RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. ilf by virtue of this amendment your daeire to change an otter already submitted, such change may be made by telegram or letter. provided each telegram or letter makes reference to the solicitation and this amendment. and I: received prior to the opening hour and date speci?ed. 12. ACCOUNTING AND APPROPIFIATI ON DATA [?lfrrequired) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE CONTRACTIORDER NO. AS DESCRIBED IN ITEM 14. 0N5 A. THIS CHANGE ORDER IS ISSUED PURSUANT TOI ISPBOIIV authority} THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER NO. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED T0 REFLECT THE ADMINISTRATIVE CHANGES (such as changes In paving office. date. eto.I SET FORTH IN ITEM 14. PURSUANT TO THE OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: D. orn?fn [Specify type?70f moi?iioatlon and authority) FAR 32 . 7 "Funding" and 43 . 103 "Bilateral E. IMPORTANT: Contractor Is not, Ec] Is required to sign this document and return copies to the issuing office. 10 3 14. DESCRIPTION OF AMENDMENTIMODIFICATION [Organized by UCF section headings, Including subject matter where feasible.) 6 The purpose of ication is provide final of funding to ing oervtcos for th Taaking in the amount of or a total of on this I will he rema 13 ng or contract close out. All is to be cond ccordance b7E th'the sow and Terms Conditions of the of Performance is: 4/3/11~9/3o/11. Technical guidance is to come from the COTR, Invoice to COTR. exceeds funding at own risk. Contractor I Except as provided herein all terms and conditions of the document referenced In Item 8A or 10A, as heretofore changed. remains unchanged and In fuii force and effect. or ype or i7 It 5-204! 30 (REV. 10-83) b6 b7C I48.CFBI 53.243 CELLSITE- '1 134-8 Amman-m tun- 4 a mu .- .- ?nmum \rwd?ut I. u-w-u' A Inc-.4. . .i a . new; - 1. CONTRACT iD CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 I .1 2. AMENDMENTIMODECAITON NO. a. DATE REO. no. 5. FRDJECT Re. (It Mod 1 04/23/11 e. BY CODE 7. ADMINISTERED av ilf other than Item e) CODE I Investigation Same as Item 6 . Room 6 853 Ave. NW Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR street, county, State and Ix) 9A. AMENDMENT OF SOLICIATION No. e'e. DATED (SEE ITEM 3 10A. MODIFICATION OF NO. 6 K1 - 108. DATED ISEE 11i 7 CODE CODE 04 2 8 /11 THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered seiiottetion is amended as set forth in item 14. The hour ahd date speci?ed for receipt of Otters is extended, is not extended. Offers must acknowledge receipt oi this amendment prior to the hour and date specified In the solicitation or as amended, by one of the following methods: (aiBy completing items 3 and 15, and returning copies of the amendment; By acknowiedging reoeipt of this amendment on each copy of the offer Submitted; or Ici Egogimmte Ietioror toi rem which Includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE GNATED FOR TH RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT 1N REJECT ION OF YOUR OFFER. It by Virtue at this amendment your dooile to change en 0in already submitted, such change may be made by telegram or letter, provided each telegram or letter makes Tolerance to the end this amendment. and is received prior to the opening hour and date I2. ACCOUNTING m5 APPROPIRATION reqUIlodi 13. THIS ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN 14. CHECK ONE A. THIS CHANGE ORDER Is ISSUED PURSUANT TO: (Specify authority) CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER No. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIORDER iS MODIFIED TO REFLEOTTHE ADMINISTRATIVE CHANGES Changes in paying approprialion date, SIOJ SET FORTH IN 14. PURSUANT TO THE AUTHORITY OF FAR 43.103ib). . C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: O. OTHER (Specify type of modi?cation and euthorityi FAR 32 . '7 "Funding" and 43 . .103 "Bilateral" E. Contractor is not, is required to Sign this document and return 14. DESCRIPTION OF (Organized by UCF sention headings, lnciuding solicitationloontract on not matt copies to the issuing office. The 'this modification is I Aw rd Efforts J. and andl I "n in' accordance with 7 11 the :otal amoun: of nding may come from andl Itransferred from (2) final increment of funding for engineering services in the amount of b6 or the Tanking. All services is to be conducted in accordance with the Bow, b7C CP-datad 4 7 11, and Terms 5: Conditions of the contr. erformance is: ~9/14/11. Technical guidance is to come from the COTR, Invoice to COTR. Contractor oxcceds funding at own risk. Exoopt an provided harein, ail terms and conditions of the document referenced in Item 9A or 10A, a: heretofore Changed, remains unchanged and In tome and eifeot. Of Oi' (7 ywol/ STANDARD FORM 30 (REV. Io-eai Proaoribed by GSA FAR (48 CFR) 53.243 106 b7C I. 1 49 Summary As of August 2011 Restrictions b3 b6 b7C b7E CELLSITE- 112531 Project: Vendor: New PM 3 Req: 6 7 PCM 7 Funding for items, quantities, and services identi?ed in this order. All technical guidance will be provided by COTR for this effort. Services will be performed in accordance With the SOW. Perlod of Terms and conditions are those in effect under the contract. Contractor exceeds funding at their own risk. Invoices to be sent to Project: Vendor: New Pd Req PCM Incremental ?r ding for ongoing efforts under the project. All technical guidance will be provided by 1 for this effort. Services will be performed in accordance With the SUW. Period of l?errorrnance: 6/4/10-6/4/11. Terms and conditions are those in effect under the contract. Contractor exceeds ?mding at their own risk. Invoices to be sent The purpose of this modific ation is to provide incremental funding for ongoing engineering services under the effort in the amount of The period of performance is 6/4/10-6/4/11. All work shall be performed in accordance with tie Statement of Work and the terms and conditions of the Contract. All technical guidance will be provided by COTR for this effort. Contractor exceeds funding at own risk. Project: Vendor: New PO Rec! CELLSITE-.1 12.5.2. PCM Incremental funding for ongoing efforts under the project. All technical guidance will be provided b) COT. for this effort. Services will be performed in accordance with the SOW. Period of Performance: 6/4/10?6/4/1 1. Terms and conditions are those in effect under the contract. Contractor exceeds ?lndingat their own risk. Invoices to be sent to 133 b6 b7 Mod 1 The purpose of th" modi cation is to provide incremental funding for ongoing engineering services under the effort in the amount 01 The period of performance is 6/4/10- 6/4/11. All work shall be performed in accordance with the Statement of Work and the terms and conditions of the Contract. A11 technical guidance will be provided by COTR for this effort. Contractor exceeds ?mding at own risk. Project: Vendor New PO Req PCM Incremental ?mding for ongoing efforts under the project. All technical guidance will be provided b3l IC TR for this effort. Services will be performed in accordance with the SOW. Period of Performance: 6/4/10-6/4/11. Terms and conditions are those in effect under the contract. Contractor exceeds funding at their own risk. Invoices to be sent The purpose of this modification is to provide incr for ongoing engineering services under the effort in the amount 0 The period of performance is 6/4/10-6/4/11. All work shall be performed in accor ance Wit Statement of Work and the terms and conditions of the Contract. All technical guidance will be provided by COTR for this effort. Contractor exceeds funding at own risk. Project: Vendor: 3 New PO 7 125-3 Req PCM I 3 Incremental aroj ect. All technical guidance will 6 be provided b? OTR for this effort. Services will be performed in accordance with the SOW. Period of Performance: 6/4/10?6/4/1 1. Terms and conditions are those 'n effect under he contract. Contractor exceeds funding at their own risk. Invoices to be sent tc Mod 1 The purpose of th's modific tion is to provide increrr ental fundi for ongoing engineering services under the effort in the amount of . The period of performance is 3 6/4/10-6/4/11. All snai. be performed in accordance with the Statement of Work and the 6 terms and conditions of the Contract. All technical guidance will be provided by 7 COTR for this ,effort. Contractor exceeds funding at own risk. 7 Project: VendorFunding for items. quantities. and' services identified in this order. All technical guidance will be b7 provided by COTR for this effort. Services will be performed in 7 accordance w1th the sow. Perlod of Performance: 6/4/10-6/4/11. Terms and conditions are those in effect under The contract. Contractor exceeds funding at their own risk. Invoices to be sent to CELLSITE- 1 12,54 43 . 1 03(a) Bilateral Modi?cation** The purpose of this modi?cation is to incorporate the following: 1) Special Provision on Commercialization of Technology Developed Under Contract (Contractor Retains Patent Rights) (Attachment 1) b3 b6 2) b7C 'b7E Corporatior employees 3) The COTR, is hereby provided with the authority to facilitate and authorize thel:lin Item 2 of this Modi?cation. All other terms and conditions of the contract remain unchanged. 125-5 :uumiaim?hw dual?uh. a hm.? n' In emu-amine? I- Avie-d ?ml-1M.? 'r . "bush-nu ?w 'u duo-a. .n annular: ?uh-oar 1.CONTRACTID CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 1 2. AMENDMENTIMODIFICAITON N0. 3. EFFECTIVE DATE 4. REOUISITIONIPURCHASE REO. ND. 5. PROJECT NO. (If appl::cb(el Mod 9 03/21/11 6. ISSUED BY CODE 7. ADMINISTERED BY (If other than Item 6i CODE I Federal Bureau of Tnvestigation Same as Item 6 . Room 6853 - ve . NW Washington, DC 20535 3. NAME AND ADDRESS OF CONTRACTOR street, county, State and ZIP Code) 9A. AMENDMENT OF SOLICIATION NO. 6 93. DATED (SE ITEM 11) 7 ?on NO. 103. DATED (SEE ITEM 11I CODE CODE 09/15/09 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of thefollowing methods: (aIBy completing items 8 andr15, and returning copies of the amendment; (bi By acknowledging receipt of .this amendment on each copy of the offer submitted; or By separate letter or telegram which includes a reference to the solicittion and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECT ION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment. and is received prior to the opening hour and date specified. 12. ACCOUNTING AND APPROPIRATION DATA (If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE CONTRACTIORDER NO. AS DESCRIBED IN ITEM 14-. CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER ND. IN ITEM 10A. B. THE ABOVE NUMBERED CONT RACTIORDEFI IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying office, appropriation date, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103lb).. C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: O. OTHER (Specify type of modification and authority) FAR 43 .103 Bilateral E. IMPORTANT: C?ontractor is not, is required to Sign this document and return copies to the issuing office. 14. DESCRIPTION OF (Organized by UCF section headings, including solicitationlcontract subject matter where feasible.) The ?his modification is to provide additional language in the following section of the [documentation of the contract, Section H.6 "Travel" is hereby updated to the following: For any travel required under this Contract for which the Contractor intends to request government funding, the Contractor shall acquire written pre?approval from the COTR and verification of funding. Travel to and from the contractor facility or other designated work sites or travel within a 50?mile radius of these facilities shall not reimbursed. Any travel required shall be reimbursed in accordance with the Federal Travel Regulations. Except as provided herein, all temts and conditions of the document referenced in Item 9A or 10A, aS'heretofore changed, remains unchanged and in full force and effect. ype or ype or b7C 7E1 Cont ra .1 SB. ATES (Signature of person authorized to Sign) (Signature of Contracting Officer) STANDARD FORM 30 (REV. 10-83) Prescribed by GSA FAR (48 CFRI 53.243 NSN 7540-01-1 52-8070 Previous edition unusable ~t.-uu-y .t n-m-y w. I -n 1- adult - 5.. "an. u. n. n. .mknwun-i-?v-p u? es? the. - a V. 1., n? "(Om-nus . .J .. mar . . . .an ..I g-?md?n?u? .nnu? mum - uh Una-?4 . arm.-. -. AMENDMENT OF OF CONTRACT . 1 1. CONTRACT ID CODE PAGE OF PAGES 1 I 1 2. AMENDMENTIMODIFICAITON NO. 3. EFFECTIVE DATE 4. REQUISITIONIPURCHAE REO. NO. 5. PROJECT NO. (If applicblei Mod rssuao BY CODE 7. ADMINISTERED BY (If other than Item 6) CODE I Same as item 6. 935 Ave. NW Washington, DC 20535 8. NAME AND ADD BA. AMENDMENT OF SOLICIATION No. 6 7 93: DATED (SEE ITEM 11) 7 E: W. NO. CODE CODE 09/15/09 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amendedlas set forth in Item 14. The hour and date specified for receipt of Offers Offers must acknowledge receipt of this amendment prior to the how and date speci?ed in the solicitation or as amended, by one of the following methods: IalBy completing items 8 and 15, and returning copies of the amendment: By acknowledging receipt of this amendment on each copy of the offer submitted; or (cl By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified. is extended, is not extended. 12. ACCOUNTING AND DATA (If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECKONE A- THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THECONTRACT ORDER B. THE ABOVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying Of?ce, appropriation data, etc.) SET FORTH IN ITEM 14. PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: D. OTHER (Specify type of modification and authority) FAR 43.103(a) Bilateral E. IMPORTANT: Contractor is not, is required to sign this document and return 1 copies to the issuing Office. 14. DESCRIPTION OF (Organized by UCF section headings, including solicitation/contract subject matter where feasible.) The purpose of this modification is to: "Travel" of the Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect. (1) provide additional language to Section H.9 documentation of this contract. This section is hereby updated to the following: For any travel required under this Contract for which the Contractor intends to request government funding, the Contractor shall acquire written pre-approval from the COTR and verification of funding. Travel to and from the Contractor facility or other designated work sites or travel within a 50?mile radius of these facilities shall not be reimbursed. Any travel re ired shall be reimbursed in accordance with the Federal Travel Regulations. sited dated 1/25/11 are hereby transferred into the contract. GFE b3 SIGNER (Type or print) Contracts Manager 1. CTING OFFICER (Type or print) Contracting Officer b6 b7C 158. CONTRACTORJOFFEROR 15C. DATE SIGNED (Signature of person authorized to sinl 168. UNITED STATES OF AMERICA (Signature of Contracting Officer) 16C. DATE 7 NSN 7540-01-152-8070 Previous edition unusable STANDARD FORM 30 (REV. 10-83i Prescribed by GSA FAR (48 CPR) 53.243 nun-m s. hn' 25 January 2011 935 Ave. NW. JEH Room 6853 Washington, DC. 20535 Attention: Contracting Of?cer Subject: Reference Dee Contractor is respectfully requesting approval to Transfer the following Items to the above referenced contract. 3 7 Note- Thai Iare currently on thel laid the was previously on the Contract. lnw' Should you have any questions, please contact me Sincerely, Contract Administrator b3 b6 . b7C ms U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 Good With 23 February 2012 3 6 7 Contract: 7 Subject: Close Out POP Update Afternoonl ?ZhiS letter. I hereby adjust the period of performance for the ?nding on Line 3 of Purchase Order to 31 January 2012. As such, please proceed with the close out of the line of funding. Once we have closed this item, all residual funding will be deobligated. If there are any questions please do not hesitate to contact my of?ce. Sincerely, Contracting Utticer Science and Technology Contracts Unit CELLSITE- .1 1263 AMENDMENT OF OF CONTRACT SF-30 PAGE 2 OF 2 Contract Awarded: 9/15/09 Mod 8 Mod Effective Date: 2/15/11 The purpose of this ?nodi?cation is it incorporate the following documents into the ontract I - in consolidated price list entitled ?Detailed Pricing List (1?5-1 1) . e-mailed by to CO 1/6/11 at 3 - 6 fully exec ted In ellectual Property Assertions Letter a-mailed 6 tc from C0 2/14/11 at This modi?cation also includes the following actions: 7 The FBI hereby exercises Option Year 1 of the Contract, with a POP 7 of9/15/10-9/15/11; - Addition of FAR Clause 52.209-9 ?Updates of Publicly Available Information Regarding Responsibility Matters? JAN 2011 into the Contract. All technical guidance is to come from COTR, All other terms and conditions 011:] Contract apply. All work to be performed in accordance with the Statements of Work. Contractor exceeds funds at own risk. j; 12 US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 21 October 2011 3 .b 6 7 7 Contract: Subject: FBI Response to Letterl ldated 11 October 2011 Good Afternoor On October 6, 2011, Program Manager requested the FBI convert funding originally proposed foi in the amount of This conversion was'requested to cover additional service hours not 'n the original proposal. stimated an additional under Phase 2 nder Phase 3 would be required in order to complete the or1g1nal requirements of th Task Order (TO). On October 7, 2011, the FBI re uested : provide additional information and assurances demonstrating actions taken by to control costs and share in the ?nancial responsibility of these overruns. The above reference LetteClprovides the requested response. The FBI appreciates efforts to Initlgate such risks in the future. In response to the conversion request and this Letter, the FBI provides the following approvals and assertions: 3 0 September 010: laroraosed of funding for him under the TO, - - Winter 2011: the FBI provided equipment required in the proposal as Government Furnished Equipment, yielding a savings 0 for the government- 0 Mary 2011: the FBI approved the conversion of 3fth1 I budget towards required under Phase 1 of the TO, requested by in April 201 1; The FBI hereby approves the conversion of the remaining of this original udget towards the above requested for Phases 2 and 3; EELLSITE- I, 12-53 The FBI understands that: is not requesting additional funding beyond the originally awarded TO value. Regardless, the above requests for funding 0 funding required in exc ss of the the requested additional gander the TO. he FBI appreciates nversion represent additional riginally budgeted funding for is such, is hereby recorded as cost overruns required to complete the use ofrnanagement reserve and bene?ts from er lciencies in order to identify the remaining funds necessary. I: is advised that no additional funding beyond this portion shall be afforded to complete these efforts. If there are any questions please do not hesitate to contact my of?ce. 13: Sincerely, Nb 7 7 Contracting Of?cer Science and Technology Contracts Unit 2 EELLSITE- 1 125-5 - Ant?hi. .- a m: unrqu nu 'nt?fldli- N-?I-wa Jug?! I i. .Lzmhau ?windw- 158. CONTRACT ORIOFFEROR PAGE OF PAGES 1 I 1 imm?no s. OJECTNO. Jul 6, 2011 Federal Bureau of Investigation 1>3 Room 6853 ennsy vanla ve. NW Washington, DC 20535 AMENDMENT OFSOLICITATIONIMODIFICATION OF CONTRACT WWICAITON NO. Mod 10 6. ISSUED BY CODE 7. ADMINISTERED BY {Tamer than Item 5) CODE Same as Item 6. b6 b7C (No. street, county, State andzirTCode) 9A. OF N0. 7 8. NAME AN RESS OF CONTRACTOR QEDKIED ll) 10A. MODIFICATION OF CONTRACT NO. CODE FACILITY CODE sep 15 20 09 is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date speci?ed In the solicitation or as amended, by one of the following methods: may ComPIE?ng ?ems 8 and 15: ramming copies of the amendment: By acknowledging receipt of this amendment on each copy Of the offer submitted: or By separate letter or telegram which includes a reference to the Solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED ATTI-IE PLACE DESIGNATED FORTHE RECEIPTOF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an Offer alrea submitt such ch ma madeb el to 0 letter ?ded each tel ram or letter makes reference to the solicitation and this amen menr, angi's recelvemirior rt? 81% opening hon an drate eg The above numbered solicitation ls amended as set forth in Item 14. The hour and date speci?ed for receipt of Offers l2. ACCOUNTINE AND APPROFIRATION DATA (ifrequired) 1 3. ONLY APPLIES TO MODIFICATION OF CONTRACTSIORDERS. IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECKONE I Spe out only 14 RE A IN HECO ORDER NO.INITEMIOA. {such as changes in paying of?ce, appropriation date, etc. SET FORTH IN ITEM 14, PURSUANTTOTHE AUTHORITY OF FAR E. IHIS SUPFLEMENTAL AGREWENI IS ENI FRED INTO PUEUANI IO AU I HORI I OF: B. THE ABOVE NUMBERED IS MODIFIEDTO THE ADMINISTRATIVE CHANGES 0. OTHER (Speci?r type ofmodIfIcatron and authority) FAR 43.103(a) "Bilateral" E. IMPORTANT: Contractor is not, is required to sign this document and return 1 copies to the issuing Office. l4. DESCR PTION MENDM MODIFICATION Organized by UCF section headings, including solicitation/contract subject matter where feasible.) The purpose of this modification is (1) to incorporate; Letterl bated 6/13/11 and the updated price list e-mailed 6/13/11 at into O'Itract in accordance with its SOW, terms, and conditinns- the dutiesmhmes of the Contracting Officer are hereby transferred from All other terms and conditions remain the same. b3 b6 Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect. 7 15A. NAME AND TITLE OF SIGNER (Type orprint) 16A. NAME AND TITLE OF CONTRACTING OFFICER (Type I . I 137}: contracts Manager Contracting Officer ISWA 158. UNITED STATES OF AMERICA 16C. DATE SIGNED {Signature of person authorized to sign) (Sigma ture of Contracting Of?cer) NSN 754-001-152-8070 Previous edition unusable STANDARD FORM 30 (REV. 10-33) Prescribed by GSA FAR (48 CFR) 53.243 CELLSITE- '1 1269 - mum?- n. Irv! a'u- -.s AMENDMENT OF. OF CONTRACT Wron No. Mod 11 Sep 22. 2011 ID CODE PAGE or PAGES 1 I 1 6. ISSUED BY NE. NW Washington, DC 20535 Investigation Room 6853 CODE 5. PROJECT . (Ifappiicbie) 7. ADWED BY Same as Item 6. (iforher than item 6) CODE b6 b7C 8. NAME AND ADDRESS OF CONTRACTOR (No. street, county, Store and ZIP Code) (X) 9A. AMENDMENT OF SOLICIATION NO. 53. DATED (SEEITEM ii) CODE FACILITY CODE ITE WE. DATED (SEE 13) 10R rm .b3 t>7ii Sep 15, 2009 amiss TO AMENDMENTS or: soucr The above numbered solicitation is amended as set forth in Item 14. The hour and date speci?ed for receipt of Offers Offers must acknowledge receipt of this amendment (a)By completing items 8 and -i 5, and returning or By separate letter or telegram which includes a reference to DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR To THE HOUR A prior to the hour and date speci?ed in the solicitation or as amended, by one of the following methods: Copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE ND DATE SPECIFIED MAY REULT IN REJECTION OF YOUR OFFER. if by virtue of this amendment your desire to change an offer i . . th. aggro; Bagel San gr each telegram or letter makes reference to the solicitation and 5 ate 5 ATIO is extended. is notextended. 12.A UN NG AN A ROPIRATION DATA (Ifreq ur'red) ITEM ONLY APPLIES TO MODIFICATION OF CONTRACT SIORDERS. IT MODIFIES THE CONTRACTIORDER NO.AS DESCRIBED IN ITEM 14. CHECK ONE NO. IN ITEM WA. A. THIS CHANGE ORDERIS ISSUED PURSUANT TO: (Speci?muthority) THE CHANGES HIN B. THE ABOVE NUMBERED iS MODIFIEDTO REFLECF THE ADMINISTRATIVE CHANGES appropriation dare, etc. SET FORTH IN ITEM 14. PURSUANT TOTHE AUTHORITY OF FAR 43.103ib). 14A I TH CO RA (such as changes in paying office, C. THIS SUPPEEMEN I AL l5 EN I ERED INIO PURSUANT TO AUTHORITY OF: E. IMPORTANT: Contractor is not, is required to sign this document-and return O. OTHER (Specify type and authority) copies to the issuing office. 14. DESCRIPTION OF I In accordance with FAR Clause 52. - RFP, the purpose of this modification is exercise Option Year 2 under the Contract (Block 10A). This documentation serves as the government's intent and The or is Option is 9/15/2011-9/15/2012. All'other and conditions remain unchanged and in Except as provided herein, all terms and conditions of the document referenced in item 9A Organized by UCF section headings, including soirararion/conrract subject otter where {ea sibie.) ull effect. or 10A. as heretofore changed, remains unchanged and In full force and effect. 3:3 133 136 137C: k>7i3 AND TITLE OF SIGNER (Type or print} Flank-mp. no. 16A. NA ICER AM (Type or print) ISB. CONTRACT ORJOF FEROR 15C. DATE SIGNED (Signature of person authorized to sign) ~n4um. . v. 16C. ATESI 92 ii NSN 7540-01-152?8070 Previous edition unusable STANDARD FORM 30 (REV. 10-83) Prescribed by GSA FAR (48 CFR) 53.243 .. "-amwu ?D-n ism AMENDMENT OF OF CONTRACT PAGE 2 OF 2 3 Purchase Order?Nurnber 6 Modi?cation 1 7 Task Order under: 10 7 The purpose of this modi?cation is to provide incremental funding in the amount of for services under th ask Order. Period of Perfo nce: 9/ 1-4/ 10?9/ 14/ 1 1. All technical guidance to come from technical lead Services to be performed in accordance with the sow and documen 8 below. DocumentationIncorporated: documents are hereby incorporated into the SOW for this Task Order under FBII I Task Order Letter, Statement of Work, and accompanying documents dated 7/ 12/ 10' - lCost and Technical Proposals dated 8/9/10; - r15 echnical questions and requests for clari?cations e-mailed 8/24/ 10; 3 - ?Responses to Conditions and Assumptions e-mailed 8/25/ 10; 7 - Response to FBI 8/24 - evisions dated 9/9/10 roposal Questions, and eptember 2010). umentation dated 8/27l? Meeting Action Items 1 Responses to Proposal Update Summary Price Table (8 - FBI Revised Responses to Conditions and Assumptions e-mailed 9/ 14/ 10; Award Summary: the hereby awards this Task Order on the folloWing estimates provided in :l roposal Update Summary Price Table (8 September 2010)? under the prev1ous agreed up on Cost-Plus Fixed Fee pricing: 7 - Development: The Total esti afed o.an m? this Ta 9k Order is 193 funding throng The FBI provides incremental 6 the amount 0 General: b7C b7E Terms and conditions are those in effect under the contract. Contractor exceeds funding at own risk. Invoices to be sent tc COTR. CELLSITE- '1 127 1 SF-30 AMENDMENT OF OF CONTRACT SF -30 PAGE 2 OF 2 Purchase Order Number Modi?cati 1 The purpose of this modi?cation is to provide incremental funding in the amount of fask Order under for services under the Task Order. Period of Perfo nce: 9/14/10?0/14/1. . All technical guidance to come from technical lead performed in accordance with the sow and documents below. Documentation Incorporated: 7 The following documents are hereby incorporated into the SOW for this Task Order under - FB dated 7/ 13/ 10' Services to be Task Order Letter, Statement of Work, and accompanying documents I post and Technical Proposals dated 8/9/10; - technical quest'ons and reau for clari?cations submitted 8/26/ 10; Revisions dated 9/9/10 Summary revisions to Technical Proposal, and ReSponses to Government FBI Revised Responses to Conditions and Assumptions rice Table and accompanying Questions; 0 The FBI concurs with the following responses stand per 0 Responses fo for the Award Summary: fixed Pee prlcing: - Develnnme The Total estimated cost of this Task Order is ?mding through General: in 11 in the amount 0 The FRT the ereby awards this Task Order on the following estimates provided Summary Price Table? dated 9/9/10 under the previously agreed upon Cost?Plus I 9/9/10 revisions; all oth er shall be those provided in the Responses to tasking e-mailed 9/14/10. The FBI provides incremental Terms and conditions are risk. Invoices to be sent to COTR. b3 b7l?l b6 b7C er the contract. Contractor exceeds funding at own 7 b3 b6 b7C b7E 11.2?2 AMENDMENT OF CONTRACT Purchase Order?Number: Modi?cation 1 Documentation Incorporated: The purpose of this rr ndi?m? PAGE 2 OF 2 Task Order under for services under the technical guidance .to, come from technical lead performed in accordance with the sow and documents below. The following documents ,are hereby incorporated into the SOW for this Task Order under - FBI technical questi - [Revisions dateo is to provide incremental funding in the amount of sk Order. Period of PerformanCe: 9/ 14/ 1 0-b7C Services to be b7E I?ask Order Letters, Statement of Work, and accompanying documents dated 7/13/1 post and Technical Proposals dated 8/9/10; uests for clari?cations submitted 8/26/10; 9/9/10i (IIContractor Bid of Proposal Information (Revised Costing), Price Summary Ta ale and a Revisions, and Responses to Government - FBI Revised Responses to Conditions am: 0 The FBI concurs with the following 18, 27, and 28 responses stand per 0 Responses fo all 0th for the Award Summary: tasking e-mailed 9/ 14/ 10; 12, 17, 9/9/10 revisions. shall be those provided in the Responses to companying Technical Proposal Questions; I Assumptions As: 1 5, II 29, 30, and 34; The FBI the hereby awards this Task Order on the following estimates provided in Summary Price Table? dated 9/9/10 under the previously agreed up on Cost-Plus cing: The Total esti Development ted cost of this sk Order is funding througl The FBI provides incremental in the amount 0 General: Terms and conditions are those in effect un risk. Invoices to be sent to COTR. der the contract. Contractor exceeds funding at own b3 13713 b3 b6 b7C b7E I. 1 273- . SF-30 AMENDMENT OF OF CONTRACT b3 SF-30 PAGE 2 OF 3 6 7 Purchase Order Number 1) 7 Modi?ca ion 1 Task Order unde The purpose of this modi?cation is 0 provide incremental funding in the amount of for services under the Period of PerfornanceA11 technical guidance to come frorr technical lead Services to be performed in accordance with me sow cuiu uucuments below. Documentation Incorporated: Wacuments are hereby incorporated into the SOW for this Task Order under FBI WTask Order Letter, Statement of Work, and accompanying documents date FBI technical questions and requests for clari?cations submitted 8/26/10; . 3 - evisions dated 9/9/1 0: Cost Proposal Revision I (9 September 2010), 7 Revised Technical Proposal submitted 9/9/10, and Responses to Government Questions; - FBI Responses to Conditions and Assumptions in Cost Proposal Revision I (9 September 2010): o: The FBI concurs with the following the FBI shall, to the best of its abili "y support the response provided in the Responses to for the tasking e?mailed 9/ 14/ 10 however, for the above PO funding sources prevented FBI from allocating all funding on?one PO not need to invoice to these lines in any speci?c order; 0 11 the FBI concurs with this statement. However, should this application be used for any other work, costs associated with the application shall be shared by users; ReSponses for all other shall be those provided in the Responses to for the tasking e-mailed 9/14/10. Award Summary: The FBI hereby awards this Task Order on the following estimates provided in: Cost Proposal Revision I (9 September 2010)? under the previously agreed up on pom?nus Fixed Fee pricing: - 3 - Phase I: 6 - Phase II 7 - Phase II 7 CELLSITE- 1 12745 AMENDMENT OF OF CONTRACT SF-30 PAGE 3 OF 3 103 Purchase Order Number is 6 Modi?ca ion#1 b7C Task Order under 7 3 Award Summary (Con): The Total estimated cost of this Task Order is The FBI provides incremental funding through in the amount 01 General: Terms and conditions are ?r me in effect 11 der the contract. Contractor exceeds ?mding at own risk. Invoices to be sent to COTR. 12,75 7 1 this modi?cation is to incorporate the following: 1) Add and equipment to the above contract. Pricing and speci?cations per quot?l I ated 9/ [5/10 in e-mail on 9/16/10 at are herebv incorporated into the contrast; 2) preferaEly t1e 3) The following product names have been updated and shall hold all contractual weight and product/service/s aeci?cation reduirements as agreed upon in previous documentation, b7E including restrictions 127E Project: Vendor: New PO Previous PCM Funding fo items- quantities. and services 'dentified in this order. All technical guidance will be provided b) COTR for this effort. Services will be performed in accordance With the SOW. POP hnes 1?10: 6/2/10?6/2/11 lines 11 and 12: 4/ 12/2010-4/12/201 1. Terms and conditions are those in effect under the contract. Contractor exceeds funding at their own risk. Invoices to be sent to Mod 1 The purpose of this modi?cation is to provide funding for items, quantities, and services in the amount 0 he period of performance for Lines 1-10 is 6/2/10-6/2/11 and for training on Lines 11 and 12 is 4/12/2010-4/11/2011. All work shall be performed in accordance with the original Statement 0 Work and the terms and condi 'ons of the Contract. A11 technical guidance will be provided by COTR for this effort. Contractor exceeds funding at own risk. CELLSETE- 11.277 b3 b6 b7C b7E b3 b6 b7C b7E OTHER REQS bold P0 to cut Notes from Discussion 6/2/10 3 6 NO NEED to send they?re all continuation of effort, just send P05. 19 7 OGC no need for this trip 7 When can we start sending these things down need their classi?ed snace ls?? TOPICS Why sending money CELLSETE- 1 12?8 assesses; Critical Unfunded Unit: Short Title: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) Shortfall Amount: Account(s): Cost Center: One-Time or Recurring Requirement b7E One Time Existing Contract(s): Unit Rank: SC Rank: AD Rank: Description of your shortfall: This request shall provide capability not currently available and identi?ed as Why is this critical? b3 b7E a: L. 2" 51?? "m 1.285 Why can't you cover this with your current base funding? although has insuf?cient funding available to cove he cost of far exceeds current ase What is the impact if you are unable to obtain funding for this? ?it ?ll? mu. a: a CELLSITE- 1 1285 b3 b7E 1073 b3 b7E FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 71 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; Page 8 b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 35 b1; b3; b7E; Page 36 b1; b3; b6; b7C; b7E; Page 37 b1; b3; b7E; Page 38 b1; b3; b7E; Page 39 b1; b3; b7E; Page 40 b1; b3; b7E; Page 41 b1; b3; b7E; Page 42 b1; b3; b7E; Page 43 b1; b3; b7E; Page 44 b1; b3; b7E; Page 45 b1; b3; b7E; Page 46 b1; b3; b7E; Page 47 b1; b3; b7E; Page 48 b1; b3; b7E; Page 49 b1; b3; b7E; Page 50 b1; b3; b7E; Page 51 b1; b3; b7E; Page 52 b1; b3; b7E; Page 53 b1; b3; b7E; Page 54 b1; b3; b7E; Page 55 b1; b3; b7E; Page 56 b1; b3; b7E; Page 57 b1; b3; b7E; Page 58 b1; b3; b7E; Page 59 b1; b3; b7E; Page 62 b3; b7E; Page 63 b3; b7E; Page 64 b3; b7E; Page 71 b1; b3; b7E; Page 83 b1; b3; b7E; Page 91 b6; Page 96 b3; b5; b7E; Page 120 b3; b4; b6; b7C; b7E; Page 122 b1; b3; b7E; Page 143 Duplicate; Page 144 Duplicate; Page 145 Duplicate; Page 146 Duplicate; Page 160 b3; b5; b6; b7C; b7E; Deleted Page(s) No Duplication FeeX Forthis Page b3 UNCLASSIFIED 'b 6 NON-RECORD 7 b7E Good morning. All efforts on the part 0 are performed at their facility in Historically, they have not required access to FBI-spaces in the pas nor are they expected to require access anytime in the future. Thank you, Wireless intercept Tracking Team Sent: WOMEN. UNCLASSIFIED NON-RECORD I?mlSeourity Unit I assessme at on flirt an identi?ed on the FD-369.as StingRav on am _l . Can you clarify whether or notI:Iwill be coming into the facility to install, maintain, or repair the system in support of this requisition? Is there a Statement of Work or RFP in which the security requirements are listed? If so, please provide a copy. Thank vou. b3 b6 b7C b7E To provide feedback to 8900, please click here: CELLSITE-53 5-4 From: Sent: Tuesdav. Julv 28I 2009 5:58 PM To: Subject: RE: Attachments: : ltem List.xls BUT UNCLASSIFIEQ NON-RECORD This is the unclassified list SOW. I think I've captured everything that ?we might be doing as a regular order. Sorry it took so long but I wanted to make sure it was inclusive of everything rather than get hit with mods later. Manama of notes (for vou not I Thanks, Notes: 1 area y. In wan oge a asa Irm agreem nt) 2 53$ Item Llst.xls {28 KB) From: Sent: onda Jul 27 2009 5:06 PM To: I I Subject: I SENSITIVE BUT UNCLASSIFIED b3 NON-RECORD - 6 7 7 E1 Use this number Thanks 1 Requestpate . 4vne4'2099 4 1? VENDOR . I El Reseller?WithAccesswto FBI Fa cilities El Reseller With Access is FEI'Facilities Vendor Name: Vendor Address: El Manufacturer Vendor Name: Vendor Address: __b3 ?b7E El Contractor Providing Classified Services Vendor Name: Vendor Address: - 5 \i I 1. Products being procured (list the speci?c hardware I software services in detail) 2. What entity will be purchasing WITT progran? and using the product (Location, Division, Section, Unit, and Program)? b3 b7El 4. ?Highest Classi?cation I Security Requirements Top Secret, Top Secret SCI, Secret, SBU, LES, etc.) The highest classification level needed by the contractor to perform this work will be SECRET. 5. Who is installing and maintaining the equipment/software (FBI personnel, vendor, other)? The Bureau will be installing and maintaining this equipment. There may be times when vendor support will be requested. 6. Will the vendor require access to classi?ed information/systems? The vendor may be required to have access classified information. 7. Other information/Comments? contracting Of?cer Name! Phone: 6 FBI COTR Name/Phone: b7 Requisition Number: Purchase Order Number: Contra?t Number: 'ojocumsumuouatmecuso,2:1. IZ Answers to the Acquisition Risk Qu El Key Management Personnel Listing (KMPL) estions (the replacement for the SF-328) l2! FD-369 Requisition for Supplies and/or Equipment 5? :2 ?3 5? .5. All requests will be handled by date received by ASU unless specific issue's affecting the priority, i.e. Director?s Priority, are specifically provided in writing by the Contracting Officer. Comments: b7E Revised 09/14/2007 Return to Acquisition Security - Unclassi?ed Fax: 20 Wm SQQT Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 Eamsaze- n; IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agencv is the Denartment m" lustice Federal Bureau Investigation (FBI) The contracting acti my IS the b3 b7E NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisitjon strategv is to award a non-competitive contract effort for DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS [The FBI ?5 Wireless Intercept and Tracking Team (WITT) plays a critical role in the] bl b3 ?373 in the amount of Ihave been this sole source ?roc Requisitions for and f01 submitted to beg funding the requirement. EELLSITE-ESBS IDENTIFICATION OF THE STATUTORY AUTHORITY PERIVIITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED a 131 b3 b7E DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (FedBizOpps), or any other periodicals because to do so would seer b3 b7E 10. 11. 12. 8 ET DETERIVIINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting officer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) continuously conducts market surveys to determine state-of-the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence community, as well as visiting trade shows, reviewing trade journals, and 3 browsing the Internet. Iroutinely cenducts and attends working group (WG) meetings wit vendor to 7 assess the capabilities, per ormance, and quality of equipment that meets the needs of the FBI. assessed available Capabilities and have determi ed that other vendor technologies have not yet achieved the advanced capabilities that can provide. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION (U) See paragraph (5) above for facts sup orung the use or other then run and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether ?ll] and open competition is apprOpriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. CELLSITE- 53-3? ET (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) - 6 (U) As Contracting Of?cer of record, I hereby certify to the .best of my knowledge that all 137 information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) 7 (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. - Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel I I (Date) Approved By: - Competition Advocate (Date) SE (Rev. 05-01-2008) .Precedence: ROUTINE Date: 06/04/2009 To: Finance Attn: From: Operational Technoloqv Divisioin Contact: . Approved By. . if b6 5 10763 h?i . b7E: Drafted By: $4 1W *6 Case ID (U) Title: (U) Program Requisition _r Svnonsisb7E Derived Fro Multiple Sources Declassify - 20190604 Details: (S) is; b1 b3 b7E CELLSETEFSBEQ ET To: Finance From: Operational Technology Divisioin Re: (U) 268-HQ-1068430, 06/04/2009 bl b3 b7E (U) Additional reference information about the program is available in the enclosed documents. Questions SEC ET ET To: Finance From: Operational echnology Divisioin Re: (U) 06/04/20 9 b6 reqardinq this taskinq should be directed to EE. b7C b7El (U) Pontrao?r?incr Offj oer?' are resnonsih'l for ensurincr that 1. ?3 SE ET To: Finance From: Operational Technology Divisioin Re: (U) 06/04/2009 Set Lead 1: (Action) FINANCE b3 b7E AT WASHINGTON, DC (U) requests that the Finance Division be in contract action with to the [contract vehicle. Re u131tions number 1 for the amount of la (3be [from budget items and are available to begin this action. 09 SE ET STATEMENT OF NEED Project LEADER: PURPOSE: (U) To request authorization and funding to initiate a new 136 Droiect/activity within thel I Wireless Intercept and Tracking Team (WITT). jb7E THE NEED STATEMENT: bl b3 b7E STRATEGIC MISSION ELEMENT gm ?33 As established in the Federal Bureau of Investigation (FBI) Strategic Plan, the for researching, 1 The mission b3 areas that will benefit from the develonment of the Dronosed new :b7E canabilitv include: BASIS OF NEED ?iw- . b1 b3 b7E [May 11, 2009] ET .I- STATEMENT OF NEED bl b3 b7E PROPOSED SUMMARY [May 11, 2009] CELLSITE-SEQS ?1 1: 1: a: ?k . STATEMENT OF NEED SPECIAL hm [May 11, 2009] it a: i: EELLSITE-EB Q6 Prepared by: (Project Leader) Concurred by: Approved by: (Uni Chief) [a In}, 5 STATEMENT OF NEED APPROVAL b6 b7C Printed Name Signature' Printed Nam s;g?a??re Date MM Date Printed Name ":7gnature Til-*1: [May 11, 2009] Precedence: ROUTINE Date: 07/13/2009 To: Finance Attn: Acting Section Chief Procurement Section (PS) From: ?Finance Division Quantico Contracts Unit b6 Contact: b7C Approved By: Drafted By: Case ID (U) 268-HQ-1068430 Pre?solicitation Approval This Document is Classified ":Enret" in its Entirety Synopsis: (U) To request authorization from the Acquisition Review Board Title: (U) (ARB) to begin formal solicitation I I?Fn'r? the anmriq'itinn n'F b3 b7E (U) This solicitation will result in an Indefinite Delivery Indefinite Quantity (IDIQ) type contract. The contract will include provisions for Cost Plus Fixed Fee (CPFF), Firm Fixed Price (FFP), Time and Material taskinn. The guaranteed minimum for the resulting contract i and the estimated cost over the life of the contract is not to exceed Derive om: G-3 Declas On: X1 and if ?2 To: Finance From." Finance Division 4 Re: 07/13/2009 b1 b3 b7El__ 000000000000000000000 (U)The work being performed by involves classified technology and sophisticated techniques that will be developed under this contract. These techniques provide valuable assistance to the various field offices with ongoing investigations. Tasks to be performed under t} proposed contract include the following: b3 b7E (U) is necessary for our field nersonn to keep current With technology ~33: if bl b3 b7E 2 If i To: Finance From. Finance Division Re: 07/13/2009 (U) Initial funding in the amount of for this requirement has been provided from Cost Code b3 (U) The ARE is requested to approve the issuance of a soleki7E source. non?Dublic'zed solicitation.and subsequent contract award to for the acquisition of the required equipment; engineering serv1ces; and development and quick reaction efforts in support of this program. 20?Acquisition Review Board l?File (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/01/2009 To: Finance Division Attn: From: Operational Technolocv Division Contact: Approved By: b3 b6 b7C Drafted By: :b7E Case ID (U) Title: (U) program requisition ?gmeng'ino IQH 777777 bl ~r b3 b7E Derive om G-s Declas On: x1 ig3?Enclos?retsT: Eg? Project Management Office (PMO) Phase II Review Planning and Specification Document -(Project Plan) Ex} Statement of Need (SON) it DetailsCELLSETEE54U1 TO: Re: (U) Finance Division From: SE 06/01/2009 0 ratio al Technology Division b3 b7E (U) Additional referenCe information about is available in the enclosed docurents. taskina Questions recardino this ould be directed to EE. SEC 3 b6 b7Ci To: Finance Division From: Operational Technology Division Re: (U) 06/01/2009 (U) Contracting Officers are responsible for ensuring Set Lead 1: (Action) b3 FINANCE b7E AT QUANTICO (U) requests that the Quantico Contracts Unit begin contract action with] Elm -- I from budget items this action. #6 th for the amount 0' .. contract vehicle. Re land and are avai .uisitions for .able to begin CELLSITEFS4D4 In Accordance With 41 U.S.C. 253 (U) This document is classi?ed in its entirety, unless otherwise noted. 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) In response to a requirement from the Operational Technology Division (OTD), Ihas prepared this Justi?cation for Other Than Full and Open Competition for the establishment of an Inde?nite Delivery Inde?nite Quantity (IDIQ) type contract with provisions for Firm Fixed Price, Cost Plus Fixed Fee and Time and; Materials for quick reaction taskin with acquisition oi . b3 2. NATURE DESCRIPTION OF THE ACTION APPROVED 7 (U) The pent-mqu nonnicitinn ctr-attain; it: in award oin missidns ofthe involvin Thisl I Iis only available through the 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS . 1 I (U) is responsible for providing the FBI Witl? 3 7 The Wireless Intercept and Tracking Team (WITT) plays a critical role in the 3% MM WW 1 (U) contemplates the award of an IDIQ type contract with provision for FFP, and for 1?33 tract in support of ongoing forts. The timated cost 10 7 quick reaction type tasking a< required bv the co over the life of the contract is The guaranteed minimum is and maximum not to exceed The initial term of the contraCt will be for the base. 12 month period, with four additional one-year options. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for-conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE CON UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED b1 193 i373 I 1 ?b3 (U) Therefore, in accordance with 41 U.S.C. 253 as authorized by FAR 6-3 02-6 this procurement will not be conducted as a full and open competition, as disclosure of the FBI's need would compromise national security and the missions. 6. EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE, INCLUDING COMPLIANCE WITH SUBPART 5.2 AND, IF NOT, WHICH EXCEPTION UNDER FAR PART 5.202 APPLIES: (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (FedBizOpps). or any other periodicals because to do so would b1 b3 b7E 7. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) A cost and price analysis will be conducted prior to award each task to ensure the FBI is paying a fair and reasonable price for all equipment and services. 10. 11. ET A DESCRIPTION OF THE NIARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) continuously conducts market surveys to determine state-of-the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical . members of the intelligence community, as well as visiting trade shows,'reviewing trade journals, and browsing the Internet. routinely conducts and attends working group (WG) meetings witt?m to assess the capabilities, performance, and quality of equipment that meets the needs of the FBI. assessed available capabilities and have determined that other vendor technologies have not yet theadvanced capabilities thati can provide. ed (U) The continues to search the market place for centractors to expand its contractor base 3 for both diversity and competition. To the extent that is possible, a market survey was done. b7 Because even limited search of the market places involves discussions with contractors about : contracts with additional contractor must be kept to a minimum; Publication in the Fedbizopps and other public offerings are not possible because of the damage that this would case to. national security. ANY OTHER FACTS SUPPORTING THE USE OF OTHER- THAN FULL AND OPEN COMPETITION - See paragraph (5) above for facts supportmg the use or other then run and open conTpetition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION .. (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the-govemment. Conclusion-- (U) Based on the above ?ndings, it is hereby determined, that in accordance with FAR the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the SE 54GB SE disclosure of the agency's needs would mpromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. r" I i FEDERAL BUREAU OF INVESTIGATION Internal Routing/Action Slip ROOM FY 2009 FINANCE DIVISION ASPU PLAN 6863 TRANSACTION 7 - REQ: DIVISION FRONT OFFICE I 6 . I V. . BALANCEOFEI ISECTION FRONT OFFICE BEFORE 5 - 4 . BALANCE OF ?b 3 . UNIT AFTER 23C *b7E?. The requests ASPU establish a purchase order with to procure thel lFunding source is FY 0 311(1th account: mum of for equipment. BUDGET APPROVAL STAMP AFFIXED TO THE REQUISITION SIGNIFIES CONCURRENCE OF THIS REQUISITION. FOR YOUR INFO NOTE RETURN "Note: For yam- review and Pleaseinitial?cover APPROPRIATE ACTION and requisition-where indicated. Thaakyoug E3 RECORD RETURN, A REMARKS: Case-ID FROM ILAST: 135 7 7 1,1 monk. opal. (Rev. 2-21-89) 1 ?a m: .. 223:.? [3 I FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES EQUIPMENT 93.! i: b6 Pagelofl Req.# b7C 5- tin-?Trev b7E 4/ November 14,2008 Aha Date Ordering Of?ce/Cost Code Approved By 1 Julian Date Supply Technician: (,0th Specialist Program Manager: Date Received: Funding Approved: PPMS Approval: Requester. Purchase Order (I ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE 1 Each 2 Each 3 Each 4 Each I f? . . UDGET Wuhan: Equipment WV sucmmar - DATE (?e/air SPECIAL 1N STRUCTI JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: See attached EC Delivery Instructions: Government's Estimate 5? Previous 0 6 'Previous Contract . SECURITY Reissues? i Anticipated Procurement Date: ij Reseller With Access ?5 FBI Facilities Reseller With Access to FBI acilities Vendor Name: Vendor Address: El Manufacturer Vendor Name: Vendor Address: El Contractor Providing Classified Services b3 b6 b7C b7E? Vendor Name: Vendor Address: PRODUCTISERVICES INFORMATION 1. Products being procured (list the speci?c hardware I software 1 services in detail) What entity will be purchasing and using the product (Location, Division, Section, Unit, and Program}? ireless Intercept and Tracking Team 4. Highest Classi?cation I Security Requirements (Le. Top Secret, Top Secret SCI, Secret. SBU, LES, etc.) FBI 5. Who is installing and maintaining the equipment/software (FBI. personnel. vendor, other)? Bureau Engineers, Technicians 6. Will the vendor require access to classi?ed information/systems? - No 7. Other information/comments? none I contracting (Of?cer Name] Phone: FBI COTR Name/Phone: Requisition Number: Purchase Order?Number: Contract Number: n. ?a .DOCUMENTAIIGN El Answers to the Acquisition Risk Questions (the replacement for the lIi Key Management-Personnel Listing (KMPL) I FD-369 Requisition for Supplies and/or Equipment i i All willbehandled by date received by Le. Director's Priority, are specifically provided in writingjy the Contracting Officer. ASU unless specific issues affecting the priority,? Comments: Revised 09/14/2007 Return to Acquisition Security Unclassi?ed Fax: 202 nit. PA-555 5413 PAGE OF PAGES AMENDMENT OF OF CONTRACT 09/15/09 BY CODE Federal Bureau of Investigation JEH FBI Room 6853 935 Avenue NW b6 on DC 20535-0001 Attn: FBI b3 b7E 09/15/09 CODE FACILITY CODE The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: completing items 8 and 15,_and returning copies of the amendment; lb) By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified. 12. ACCOUNTING AND APPROPIRATION DATA (If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER NO. IN ITEM 10A. B. THE ABOVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (Such as changes in paying office, appropriation date, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: D. OTHER (Specify type of modification and authority) Funding FAR 32 . 7 E. IMPORTANT: Contractor is not, is required to sign this document and return 1 . copies to the issuing office. 14. DESCRIPTION OF AMENDMENTIMODIFICATION (Organized by UCF section headings, including solicitationlcontract subject matter where feasibl.) The purpose of this modification is to provide funding for Proposal submitted on 9/14/09. Tasking to be performed in accordance with the son dated 9/ul/09. This requirement shall be performed as a CPFF effort. Terms and conditions are those in effect under the current contract. Period of performance is 9/30/09 thur 9/30/10. Total funds for this effort is all remaining funds on this order shall be tasked prior to the conclusion of this effort. Total for Remaining unulng: b3 b6 b7C b7E SIGNED Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect. 1 or or Contract Officer 168. A (Signature of person authorized to sign) (Signature of Contracting Officer) STANDARD FORM 30 IREV. IO-83I Prescribed by GSA FAR (48 CPR) 53.243 NSN 7540-01-152-8070 Previous edition unusable 12-20] (Rev. 9:6-2006) A US. Department of Justice Federal Bureau of Investigation" - . Purchase Order for Supplies or Services 1. Date of Order 01/07/2010 2. C. Mod. No. 4. Mod. Date 5. Page No. 6. To Contractor'Name Address andZi Code: 7. Ship to (Consignee and address, Zip Code): REA 8 STIGATION ATTH: BUILDING zvesee I b3 vs 22tss b6 7 8. Issuing O?lce gddress correspondence to): 9. Send invoice to: (Name, Address and Zip Code): 7 FEDERAL UREAU 0F INVESTIGATION FEDERAL BUREAU OF INVESTIGATION . PROCUREMENT secrxeu ROOM 6823, JEH F.B.I. BLDG. BUILDING 27958A WASHINGTON, D. C. 20535 QUANTICD, VA 22135 10. Business Classification 11. F.O.B. Point 12. Discount Terms NET 30 DAYS 13. Schedule Line No. Supplies or Services Quantity Ordered Unit Unit Price Amount (A) (B) C) (D) (E) (F) DUE CONTRACT DUE CONTRACT I I DUE CUNTRACTI I DUE 3 4 7 6 14. Type of Order 15' 7 A. Purchase - Please iurnish the following under the terms. and B. Delivery - This delivery order is subject to instructions con- Grand x} Conditions speciiled on both sides of this order. the above quotation tained on this side only at this form and is Issued subject to the terms Total number it indicated. and the attached sheets. if any. including delivery and conditions ol the above-numbered contract. as indicated. See Instructions on Reverse Po'int oi Contact - Purchase Commercial Payments Unit Point of Contact - Introice Order information: 16. United States of America By (Signature) 17. Name (Typed) Title: Contracting Of?cer 12-201 (Rev. 9-6-2006) *w/J US. Department of Justice Federal Bureau of Investigation C, Purchase Order for Supplies or Services 1. Date of Order 2. 3. Mod. No. 4. Mod. Date 5. Page No. 01/07/2010 2 7. Ship to (Consi cc and address, Zip Code): HFEDER TIGATION ATTN: BUILDING 27958A b3 QUANTICU, VA 22L35 b6 10 7 3- Issu'ng 0mm Siddress correspondence to): 9- Send to: (Name, Address and Zip Code): 13 7 FEDERAL UREAU OF INVESTIGATION enema? no TNVESTIGATIDN PROCUREMENT SECTION ATTN: ROOM 6823, JEH F.B.I. BLDG. D. C. 20535 QUANTICU, VA 22135 10. Business Classification 11. F.O.B. Point 12. Discount-Terms DESTINATION NET 30 DAYS 13. Schedule Line No. Supplies or Services Quantity Ordered Unit Unit Price Amount (A) (B) C) . (D) (E) (F) CONTRACT I DUE DUE CONTRACT DUE I cenregerl DUE 3 I 134 14. Type of Order ,b 7 A. Purchase - Please iurnish the following under the terms. and B. Delivery- This delivery order is subject to instructions con- Grand 6 LA Conditions specitied on both sides of this order, the above quotation tained on this side only of this form and is issued subject to the terms Total number it indicated, and the attached sheets. if any. including delivery and conditions of the above-numbered contract. 7 as Indicated. See Instructions on Reverse .foint of Contact - Purchase Order Information: anh?lu? Point of Contact - Invoice Commercial Payments Unit (I, 16. United States of America By (Signature) 17. Name (Typed) Title: Contracting Of?cer -- BUst?errE-Ss 1? ?12-201 (Rev. 9-6-2006) U.S. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies or Services .1. Date of Order 2. . Mod. No. 4. Mod. Date 5. Page No. 01/o7g2010 3 7. Ship to (Consignee and addresa, Zip Code): FEDERA BUREAU OF INVESTIGATION ATTN: b3 BUILDING 25795811 . b6 QUANTICU VA 221- 5 3 b7C 3- Of?ce (Address correspondence to): 9- Send INVOIOB to: (Name, Address and Zip Code): 7 .- FEDERAL BUREAU INVESTIGATION PROCUREMENT SEGTIUN ATTM a ROOM 5823, JEH F. B. I. BLDG. BUILDING 27958A WASHINGTON, D. C. 20535 QUANTICD, VA 22135 10. Business Ciassiilcation- 11. F.O.B. Point. 12. Discount Terms 5. DESTINATION NET 30 DAYS 13. Schedule Line No. Supplies or Services Quantlt Ordered Unit Unit Price Amount in (m h) m) w) to DUE courses? nus cnnTaAcn DUE nus 3 4 14. Type of Order 15. . 7 E: A. Purchase - Please turnish the tollowing under the terms. and B. Delivery - This delivery order is subIect to instructions ccn- Grand 6 xx Conditions specified on both sides of this order, the above quotation tained on this side only 01 this form and is Issued subject to the terms Total number if indicated. and the attached sheets, if any. including delivery and conditions of the above-numbered contract. as See Instructions on Reverse Point of Contact - Purchase Order Information: 15- United States of Amerlca By (Signature) Point of Contact Invoice 17. Name (Typed) Commercial Payments Unit! I Title: Contracting Officer iz-z?o (Rev. 9434006) Federal Bureau of U.S. Department of Justice Investigation C) Purchase Order for Supplies or Services 1. Date of Order 2. Ord No. Mod. No. 4. Mod. Date Con ractor Name Address and 2! Code: 7. Ship to (Consignee and address, Zip Code): FEEDER iti. BUREAU OF INVEST IGAT ION ATTN: b3 BUILD NO 6 OUAHTICO, VA 22185 7 3- Issumg 0m? Address correspondence to): 9- 36nd Invoice 10: (Name, Address and Zip Code): 7 FEDERAL UREAU OF IEVESTIGATION FEDE GATIOM PROGUREHENT SECTION ATTM ROOM 6823, JEH F.B.I. BLDG. BUILDING 27958A WASHINGTON, D. C. 20535 QUAMTICO, VA 22135 10. Business Classification 11. F.O.B. Point 12. Discount Terms DESTINATION NET 30 DAYS 13. Schedule Line No. Supplies or Services Ouantit Ordered Unit Unit Price Amount (A) (B) (D) (E) (F) CONTRACT A DUE CONTRACT DUE I FUKDING FOR AND SERVICES AS IDENTIFEID b3 IN THIS ORDER. TERMS AND CONDITIONS ARE THOSE IN EFFECT bg UNDER THE CURRENT CONTRACT. PERIOD OF PERFORMANCE IS b6 1/7/10 THUR 7/30/10 FOR LINE 1 THUR 10. PERIOD OF :b7C PERFORMAMCE FDR LINES ll THUR 14 IS 117/1? Ty?? 1/7nf11 :b7E COTE OF RECORD FOR THIS REQUIREMENT I COKTRACTOR EHCEEDS TOTAL FUNDING AT THEIR OWE RISK 14. Type of Order 15. A. Purchase - Please furnish the following under the terms. and B. Delivery - This delivery order ls subject to instructions con- Grand Conditions specified on both sides of this order. the above quotation tained on this side only of this form and Is issued subject to the terms Total number if indicated. and the attached sheets, if any. including delivery and conditions of the above-numbered contract. as indicated. See Instructions on Reverse 3 Point of Contact - Purchase Order Information: 16. United States of America C) By (Signature) Point of Contact - Invoice tus: 17- Name (Typad) Commercial Payments Uni iitie: Contracting Of?cer 0' 541% 2-20l (Rev. 9-6=2006) . . 91? - US. Department of Justice Federal Bureau of Investigation Purchase Order for ?Supplies or Services 1. Date of Order 2. No. i 3. Mod. No. - 4. Mod. Date 5. Page No. 01/07/2010 i I 5 6. To Contractor Name Address and Zi Code 7. Ship to (Consigncc and address, Zip Code): FEDERXL BUREAU OF ATTN: b3 QUANTICO, VA 22135 b6 7 3- Issuing Of?ce (Address correspondence to): 9- Send anOlce to: (Name, Address and Zip Code): 7 FEDERAL BUREAU OF INVESTIGATION FEDE IGATIUN PROCUREMENT SECTION ATTN: ROOM 6823, JEH F.B.I. BLDG. BUILDING 27956A WASHINGTON, D. C. 20535 QUANTICD, VA 22135 10. Business Classi?cation 11. F.O.B. Point 12. Discount Terms DESTIKATION NET 30 DAIS 13. Schedule Line No. Supplies or Services Ordered Unit Unit Price Amount (A) (B) (G) (D) (E) (F) ALL PAYHENTS BY THE GOVERNMENT UNDER THIS ORDER SHALL BE MADE BY ELECTRONIC FUNDS TRANSFER (EFT). THE VENDOR SHALL PROVIDE THIS INFORMATION UN EACH INVOICE DR SUBMIT Schaal FORM TO: FBI, COMHERCIAL PAYEENTS UNIT RH. 1987, J. EDGAR BLDG 935 AVENUE, WW WASHINGTON, DC 20535 IF THIS IS NOT AVAILABLE TO THE GOVERNMENT. THE INVOICE WILL BE CONSIDERED AN SHALL BE RETURNED. A PROPER INVOICE SUBMITTED FOR PAYMENT TO THE FBI MUST CONTAIN THE FOLLGWIMB: THE NAME OF THE AN INVOICE THE CONTRACT OR PURCHASE ORDER THE INVOICE DESCRIPTION MAME UR ITEM LINE NUMBER), PRICE AND QUANTITY OF GOODS OR SERVICES SHIPPING PAYMENT TAXPAYER 15 14. Type of Order . Grand El A. Purchase - Please furnish the following under the terms. and CI B. Delivery - This delivery order ls sublect to instructions con- Conditions speciiled on both sides at this order. the above quotation talned on this side only of this term and is issued subject to the terms Total number if indicated. and the attached sheets. if any. including delivery and conditions of the above-numbered contract. as indicated. See Instructions on Reverse 16. United States of America Point of Contact - Purchase Order Information: By (Signature) 17. Name (Typed) Point of Contact - Invoice Commercial Payments Unit - Wile: Contracting Officer I light-(Rev. f" U.S. Department of Justice Federal Bureau of Investigation ?at Purchase Orderlor Supplies ?or Services . 1. Date of Order 2. 0rd - 3. Mod. No. - 4. Mod. Date 5. Page NoShip to (Consignee and address, Zip Code): FED TIGAT ION ATTN b3 BUILDING 27958A QUANTICD, VA 221.35 6 7 3- ?slung Of?ce (Address correspondence to): 9- Send 10: (Name, Address and Zip Code): - FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGAT IDH PROCUREMENT SECTIDN ATTN ROOM 6823, JEH F. B. I. BLDG. BUILDING 27958A WASHINGTON, D. C. 20535 QUANTICD, VA 22135 10. Business Classification 11. F.O.B. Point 12. Discount Terms DESTINATION NET 30 DAYS 13. Schedule Line No. Supplies or Services Quantity Ordered Unit Unit Price Amount BANKING ROUTING NUMBER TO ALLOW FT PAYHEMT CDNTACT NAME, TITLE AND TELEPHONE NUMBER AND ANY DTHE SUBSTANTIATING DOCUMENTATION AS REGFUI RED 14. Type of Order 15. CI A. Purchase - Please the ioliovting under the terms. and B. Delivery - This delivery order ls subject to Instructions con- Grand Conditions speci?ed on both sides of this order, the above quotation talned on this side only of this form and Is issued subject to the terms Total number if indicated. and the attached sheets, If any, lncluding' delivery and conditions ot the above-numbered contract. as indicated. i NUMBER See Instructions on Reverse Point of Contact- Purchase Order Information: 15: 17. - Commercial Payments Unit - I . e. (f 53$ FD-3 69 (Rev. 2-21-89) .?ai nah I .1 S?j r- FEDERAL BUREAU OF INVESTIGATION REQUISITION OR SUPPLIES ANDIOR EQUIPMENT 46A Ordering Of?ce/Cost Code A "z 13 Req.# ?7 ?rm? iIt-.- IJL-: E: Lil?in October 16, 2009 Date - Supply Technician: Program Manager: Funding Approved: Requester: COTR: 9 10 11 12 13 o/zq/oq NATIONAL STOCK NUMBER Approved By Page 1 of 2 Julian Date b3- b4" I Contract Specialist: Em Date Received: b6' FY 2010 SER. FULL DESCRIPTION Purchase Order UNIT 0F Each each each each each each each each each each each each each b7C b7E TOTAL see attached EC JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: SPECIAL INSTRUCTI Ship to Code: Delivery Instructions: Sam-42mI except holidays Government's Estimate: Previous P0 Previous Contract Nov 3 7an CELLSITE- 5-422 4' Page 2 of-2 Req. ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. Bl? UNIT TOTAL NUMBER OF CLASS. PRICE 14 each Reguisition Descrigtion: Equipment and training Su ested Vendor: 10 3 4 7 . SECURITY REQUEST Req?uest Date: I Anticipated Procurement Date: . . VENDOR INFORMATION Reseller With Access is FBI Facilities I Reseller With No Access to Fer Facilities Vendor Name: Vendor Address: Hardware El Maintenance Manufacturer El? Software Vendor Name: Vendor Address: Contractor ProvidLng Classified Services El DD Form 254 Required Vendor Name: 3 Vendor Address: to 6 .- ~b7C FISMA System El Critical . . b7 Asset System Telecommunlcatlons El Audlowsual 1. Products being procured (list the speci?c hardWare software I services in detail)? 2. What entity will be purchasing and using the product (Location, Division, Section, Unit, and Program)? ereless Intercept and Tracking Team Stand alone systems 4. Highest Classi?cation I Security Secret Requirements Top Secret, Top Secret SCI. Secret, SBU, LES, etc.) 5. Who is installing and maintaining the equipment/software (FBI personnel, vendor, other)? FBI personnel 6. Will the vendor require access to (y classi?ed information/systems? a . PROCUREMENT INFORMATION Contracting Of?cer Name! Phone: I - FBI COTR Name/Phone: Program Manager/Technical POC: Requisition Number: Purchase Order Number: Contract Number: DOCUMENTATION ATTACHED Answers to the Acquisition Risk Questions (the replacement for the SF-328) El Key Management Personnel Listing (KMPL) El FED-369 Requisition for Supplies and/or Equipment Statement of Work (SOW) Required if a ?classi?ed contract PRIORITY All requests'will be handled by date received by ASU unless specific issues affecting the priority, 1 Le. Director?s Priority, are specifically provided in writing by the Contracting Officer. Comments: Revised 07/01/08 Return to Acquisition Security Ur it. PA-555 Unclassified Fax: 202 CELLSITE- 53424 I (Rev. 05-01-2008)- UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE I Date: 10/19/2009 To: Finance Attn: From: Operational Techgologz Division Contact: EEC Approved By: b7E Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: The Quantico entrants ?nit is re?nested to 4ni+Ie+e b3 b7E Details: The Law Enforcement communitv continues to emplov The trend is . with the continue I ITITT has determined thar it-is necessary to procure the identified listed on the attached FD-369 froml lusing FBI contract, to enhance the FBI's ca abilit to b3 The Contracting Officer Technical Representative (COTR) b6 for this procurement is EE and can be contacted atb7C b7E .rg??a . {3:53 2. . If. UNCLASSIFIED 'To: Finance From: Operational Technology Division Re: 268-HQ-1068430, 10/16/2009 b3 b7E the Engineering Research Facility located in Quantico, Virginia, for any questions. Contracting Officers are responsible for ensuring that UNCLASSIFIED 2 UNCLASSIFIED ?To: Finance From: Operational Technology Division Re: 10/16/2009 LEAD (5) Set Lead 1: (Action) AT DC The Quantico Contracts Unit (QCU) is requested to initiate the procurement ofl I b3 CC: b6 b7C b7E UNCLASSIFIED 3 9-6-2006), US. Department of Justice Federal Bureau of Investigation may. . Purchase Order for Supplies or Services 1. Date of Order 2. Order No. 3. Mod. No. 4. Mod. Date 5. Page No. 09/15/2009 1 6. To Contractor (Name, Address and Zip Code): 7. Ship to (Consignce and address, Zip Code): 3 FEDERAL. BUREAU OF INVESTIGATION b6 BUILDING ib7C VA 22165 b7E 3- 0m? (Address correspondence to): FEDERAL BUREAU OF INVESTIGATION PROCUREMENT SECTION E5823, JEH F. B. I. BLDG. WASHINGTON, D. C. 20535 9. Send Invoice to: (Name, Address and zip Code): FEDER L. BUREAU OF INVESTIGATION ATTN: BUILDING 27958A QUANTICO, Wt 22.1.35 11. F.O.B. Point DESTI MAT ION 10. Business Classification OTHER LARGE BUSI MESS 12. Discount Terms NET 30 DAYS 13. Schedule Conditions speciiled on both sides oi this order, the above quotation number it Indicated. and the attached sheets, if any. including delivery as Indicated. tained on this side only of this term and is issued subiect to the terms and conditions of the above-numbered contract. Line No. Supplies or Services Quantit Ordered Unit Unit Price Amount (CONTRACT DUE I I I CONTRACT DUE I MTRAPT I I DUE I I conrnacr DUE DATE:oe/eo/2olq 3 it 7 14. Type of Order 15. 6 El A. Purchase Please furnish the tollowing under the terms, and El B. Delivery - This delivery order is subject to instructions ccn- Grand 7 Total See Instructions on Reverse Point of Contact - Purchase Order information: 16. United States of America By (Signature) Point of Contact - Invoice Payment Status: 17- Nam? (Typad) Commercial Payments Unit Title: Contracting Officer BUYER (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation l5urchase Order for Supplies or Services 1. Date of Order 2. Order No. 3. Mod. 09/15/2009 No. 4. Mod. Date 5. Page No. 2 BUILDING 27958A QUANTICD, VA 22:35 7. Ship to (Consignce and address, Zip Code): ATTH: ROOM 3- lsaumg 0m?. (Address correspondence to): FEDERAL BUREAU OF INVESTIGATION PRUCUREHENT SECTION WASHINGTON, JEH F.B.I. BLDG. D. C. 20535 6823, FEDERI ATTN: I 9. Send invoice to: (Name, Address and Zip Code): BUILDING 27958A QUANTICU, VA 22135 TIGATION b3 b6 b7C 10. Business DTHER LARGE BUSINESS 11. F.o.e. Point DESTINATION 12. Discount Terms NET 80 DAYS b7E 13. Schedule Line No. to Supplies or Services (8) QuantitIICCrdemd Unit (m Unit Price (a Amount (B FUNDING FOR ITEHS AND QUANTITIES TERMS OF THE CONTRACT. PERIOD OF ACCORDANC WITH THE 9/30/09 COTE OF RECORD IS O. I IFUR ALL TECHNICAL GUIDANCE.CDNTE EXCEEDS FUNDS AT THEIR OWN RISK. ALL PAYEENTS BY THE GOVERNMENT UNDER THIS BRL BE MADE BY ELECTRUNIC FUNDS TRANSFER SHALL PROVIDE THIS INFORMATION ON SUBMIT FORM TO: FBI, 1987, THE INVOICE WILL BE CGHSIDERED AN SHALL BE RETURNED. COMMERCIAL PAYM EDGAR 935 AVE wasarneroe, IF THIS INFORMATIOM Is no? AVAILABL EACH INVDIC 3. DC 20535 TO THE ACTOR ER SHALL THE VENDOR OR ENTS DOVER NUE, UNIT BLDG MW VOICE AND 14. Type of Order A. Purchase - Please furnish the following under the terms. and Conditions specified on both sides of this order, the above quotation number it indicated. and the attached sheets. if any. including delivery as indicated. B. Delivery - This delivery order is subiect to instructions con- tained on this side only of this form and is issued subject to the terms and conditions of the above-numbered contract. 15 Grand Total See instructions on Reverse Point of Contact - Purchase Order information: Point of Contact - Invoice? Commercial Payments Unit 16. United States of America By (Signature) 17. Name (Typed). ?n?tle: Contracting Officer 8.. BUYER (Rev. 964006) is". l? US. Department of Justice Federal Bureau of Investigation Firchase Order for Supplies or Services 1. Date of Order 09/15/2009 2. 3. Mod. No. 4. Mod. Date ATTN: 7. Ship to (Consignee and address, Zip Code): BUILDING zisses eusurrce, VA 22135 1ATIDH b3 b6 b7C e. issuing O?lce (Address correspondence to): FEDERAL BUREAU OF INVESTIGATION PROCUREMENT SECTION ROOM 6823, JEH F.B.I. WASHINGTON, BLDG. D. C. 20535 9. Send Invoice to: (Name, Address and Zip Code): FEDERAL BUREAU OF INVESTIGATION BUILDING 27958A QUANTICO, VA 22135 b7E 10. Business Classification OTHER LARGE BUSINESS 11. F.O.B. Point DESTINATION 12. Discount Terms NET 30 DAYS 13. Schedule Line No. M) Supplies or Services (m mantityCOrdered Unit (m Unit Price 5) Amount (H A PROPER INVOICE SUBHITTED FDR PAYH CUNTAIM THE FOLLOWING: THE NAME OF INVOICE NUMBER: THE CONTRACT OR PUR THE INVOICE DESCRIPTION (I.E. PRICE AND QUANTITY OF GOOD SHIPPING PAYHEHT BANKING I ROUTING NUMBER TO ALLOW NAME, TITLE AND TELEPHDNE NUMBER AN SUBSTANTIATING DOCUMENTATION AS REG CONTRACT. EMT TO THE THE VEHDDE, 5 8R SERVI PT ANY OTHER FBI NAME OR ITEM CES TAXPAYER HIRED BY THE uusr an IHE CONTACT b3 b6 b7C b7E as Indicated. CONTRACTOR NUMBER 14. Type of Order A. Purchase - Please iurnish the lollowing under the terms, and Conditions specified on both sides of this order. the above quotation number it Indicated. and the attached sheets. If any. including delivery B. Delivery - This delivery order is subject to instructions con- tained on this side only of this form and Is issued subject to the terms and conditions of the above-numbered contract. '15 Grand Total Point of Cont_ect - Purchase Order Info 17. It 1m - BUYCE HERE-5433 141002 SRU FIB-369 (Rev. 2-21-89) 04/01/2009 14:04 FAX 17036326723, FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES ANDIOR EQ 3 134 Pa lofl SE RugNovember 14, 2003 I, I7 99 - 7 E1 Dale Ordering Of?ca'Cost Code Approved By 1 1 Julian Date Supply Technician: Contract upecialist Program A Date Received: ?Indiug'Approvcd: I I PPMS Approval: Purchase Order - a? . ?1 Ww ITEM :1 NATIONAL STOCK SEEM: FULL UNIT QTY. lian I . NUMBER OF CLASS. PRICE 1 Each 2 Each Each 4 Each WW Equipment SEW SPECIAL 1" Tmn? 0F mamas: Ship to Code: See attached EC Delivery Instructions. government's Eslimat Previous P0 13 Previous Contract 1 b?IO?l (Rev-01614003) i . FEDERAL UREAU OF INVESTIGATION Precedence: PRIORITY Date: 11/14/2008 To: Finance Attn: I Attn From: IOnerational Technoloqv Contact: b6 Approved By: ?N/rz/dg b7E: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Svnonsis: To re?nes? procurement of FD-369 in the amount of Vendor Quote, IT Acquisition form Details: Law enforcement haye? in recent vears. increase their use ofl b3 b7E criminal investigations is still expected to rise in the upcoming years ad Wireless Intercept and Tracking Team (WITT) supports - - WITT has historically satisfied . 3.. ?33. 11 I C: I To: Finance From Operational Technology ?Re: .268-HQ-1068430 11/14/2008 all law en: orcement and b3 b7E WITT has determined that it is essential to inventorv ofl svstems. Contractinq Officers are resoonsible for ensurinc that To: Finance Fron Operational Technology Re: 11/14/2008 Set Lead 1: (Action) FINANCE AT PSFO, DC The En ineerin Contracts Unit is re Droourel Funding is spec1t1ed on the attached form Set Lead 2: (Action) AT WASHINGTONI DC I lie vamnaei-or? ?l-n approve fundinq for the procurement ofl un ing 18 avai b7El Wm CELLSITEFS434 (Rev. 2-21?89) FEDERAL BUREAU OF INVESTIGATION . REQUISITION FOR SUPPLIES ANDIOR Emma?- . ,3 Page 1 I Req. ?ap November 14, 2003 9 Date Ordering Of?ce'Ocst Code Approved Julian Date Supply Technician: Wialist Program Manager: 7 Date Received: F'?ding Approved: PPMS Approve]: heduesten Purchase Order .L- ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE . ISSUE Each Each 3 - Each 1 Each I . . I. . I. Equipment SPECIAL INSTRUCTI JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to?Code: See attached EC Delivery Instructions: Government's Estimate Previous PO Previous Contract CELLSITE- 5435? Previous PO Previous Contract FD-3 69 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION I REQUISITION FOR SUPPLIES EQUIPMENT Page 1 of 2 Reg. October 17, 2008 Date Ordering Of?ce/Cost Code Approved By Egg hate Supply Technician Contract Specialist [3 Program Maneger: Date Received: 6 '1ng Approved: PPMS Approval: Rf ?ester: Purchase Order 7 c; FY 2009 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE Requisi?g? Equipment ?aw: SPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: Delivery Instructions: Government?s 543-5 a Page2 of2 Req. ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT BE UNIT TOTAL NUMBER OF CLASS. PRICE 3 7 CELLSITE- 543? FD-3 69 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES EQUIPMI 3 1 Page I of Req. 4 IV 4 6 February 13, 2009 _b 7 . Date Ordering Of?ce/Cost Code Approved By 7 Jlian Date Supply Technician: ialiqr ,Erogram Manager: Date Received: .mding Approved: PPMS Approval: :7 I quester. Purchase Order CUTE FY 2009 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE Requisition Description: Equipment Suggested Vendor: SPECIAL INSTRUCT ONQ- Ship to Code: Delivery Instructions: M-F, 8am-4pm, except holidays Government's Estimate ?revious PO 'ious Contract JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: See attached EC CELLSITE- 5438 Program Order 1 103 7 Task Order Descriptions (Reference section 3.8 30W): Capability Task Order - Sub Task Technology Task rder Sub Task number including but not limited to: d.f,i Engineering ask Order Sub Task d: All documentation as described in the available for the government. Statement of Work section 2.6 will be made All requirements as detailed in sections 3.1, 3.2 and 3.3 of the Statement of Work will be included under this Task Order. Weekly status reporting required in section 3.3 will be acceptable in a email format and delivered to both the CO and COTR. The government does NOT require an award/kickoff meeting for this individual task order. EELLSITE-EMB 15: 19 AMENDMENT on OF CONTRACT ?165$ 2. AMENDMENTIMODIFICAITON no. a. DATE 4. UISITIONIFIJBD nae am. no. 5. PROJECT To. Mod 2 03/24/10 av cone 7. (If Other than Item a) cone I . Investigauion Same as item 6. b3 Room 6653 6 9 ennay Vania Ave. NW b7C Washington, 20535 FTCO I 9., mm, counw. s'mTa a'n'd ZIP Cede) 9A. AMENDMENT OF nu. 7 E: '93. 1 IIth NO. *5 . coee' gone 0355/ 09 '11. THIS ITEM ONLY APPLIEE TO AMENDMENTE 5F SOLICITATIDNS The ebevo numbered enIInItatlon le wonder: as IBI: forth In Item 14. The hour and date epe??nd Ier recelpt of Offers In extended, not extended. OIfare muet acknowledge of We amendment prior To the hour and data specified In the selielminn or a! amandam bv 9M 6! the Ialldene methods: may completing Items 9 end 1 5. and returning eoplee of the amendment: (II) By eeknoMedeIng "Item: or this amendment on near: may of the offer submitted: emit BEnepaTatn Inner er tele?uram thcI-I II-IeIudee a referenee to the Un?tltatlon and emendmunt numbere. FAILURE OF YOUR ACKNOWLEDGMENTTO BE RECEIVED AT THE ESIGHATED FOR RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJEOTION OF YOUR OFFEFI- If by Virtue of we amendment yaur desIra to change an offer already submitted, auoI-I change may be made by telegram er Inner, provided each tuleefem or letter makes fafownce In ?It solioltatlon and this amendment. and In renewed prior to The opening hour and date AFIE AP-PHOFIHATION DATA mqulrwl 13. THIS ITEM ONLY APPLIES TO IT MODIFIES THE CONTRACTIOFIDER NO. AS DESCRIBED IN ITEM 14. A. 311's? CHANGE lemma PURSUANT ?io: (granny oumortryI THE s'e'T FORTH IN ITEM 14 Ana 0. IN ITEM 10A. CHECK ONE 8. THE ABOVE NUMBERED CONTRACTIOROEB IS MODIFIED TO HEFLEOT THE ADMINISTRATIVE CHANGES Iauuh no changes In of?ca. appropriation um, me.) SET FORTH IN ITEM 14, PURSUANT To THE AUTHORITY OF FAR 43.1mm. - E. I8 ENTEHEE T6 AUTFIGFIITY OF: . D. Iy'pn eI and umbo'rllw FAR 52 . 243 ~2 "Changes - Case-Reimbursement" E. IMPORTANT: Contractor In nut, Is required to sign this document and return 1 copIes to the issuing Of?ce. I4. DESCRIPTION OF by OGF mtIon headings. IncludIn'g subject meeter where lenslhIoJ The purpose of this modification is a no cost: extension to the period of performance fear the above no for th effort. The revised POP is 9/30/10-3/31/11. All :1 conditions work. is to be per?nrmed in accordance with t: a statement of war}: and all terms an remain the ea . Cont xceeds funding at. their own time. All technical guidance to come b3 I, b6 b7C Except as heroin, all germs and qr Ibo deuumen: reterenued In Item 9A or 10A, heretofore chengnd. famine unchena?d End In MI fame and alfectu 7 E: I I - . nar?mn TITLE o'F'c'R??o o?sr?c? or prImI?'" ,2 I I . ATE -. 160.0ATE OHM 30 Inev. 10-8353.243 . uumuu .. JDURNFIL- DATE TIME 11:42 MODE 3 MEMORY 11339 11:42 I LE ND. -942 STN comm. STQTIDN ND. PAGES DURATION N0. 9999 N0. 991 UK a 991/91 99:92:15 - i - 6 ?19?24-2919 15:19 p.97 b7C 7 AMENDMENT OF SOLICITATIONIMODIFICATION OF CONTRACT 05/24/10 '45 av 005's? 1. nwn?ganion Damn alum 6. com 6053 ennay a. 2m "unhingbon. nr: 20535 I IP I 09/15/09 can: Imam cool 11. LICITATIDNB [Im- hMomnM. wanmruhwhin ?hint or am munlmmamm in mu WM In In solle unmisde on am Mowing ma: um I at. awning ?pm ntmo Inland-am: (bl mun or ?and: mud? WWII: ma": ImmI-m'wmamms- ?amm?wmm Id WW "mm-WW? PIRATI I mm 13. EM ONLY APPLIE MODIFICATION CONTRACTS ORDERS. MODIFIES THE CONTRACTIDRDER NO. A8 DESCRIBED IN IT 14H0. 10A. I. THE NUMIEHE II mm GHANGEB boob In Win Wu. . Wuhan m, in mm 14, Woman In! mouth). I . UPI-smash-a "changes - mun-himbnnammt" E. IMPORTANT: ammo: In nut, In mum: to aim lhIl dwumnnt and mum mph: to an issuing of?ceuranium-l o. no cost: extenainn to 1:119:29er at who pat-pan at thin m?timtion in ptrtozmmu Eb: m: nbwu '90 th ?Mart. who ravines: is 9/30/10-3/31/11. All sum-nan: a: war}: and I11 tau-ml ma condition- work in to In pzrzumand in Macrame. and: tunding 9c Izmir mm rink. All heahniulguidumo to com: ?min the on 6 . 7 Imumahuh-m 7 Fm I ms. BITE RENEE '14 0 mm 10-53) an aim TUTRL 9.97 CELLSETE-SMB l2-20i (Rev. 9-6-2006) US. Department of Justie'e' Federal Bureau of Investigation ate-$6 ?urch?asie 5rder?for Supplies er ?ervioes 1. Date ot Order 3. Mod. No. 03/15/2009 . I 4. Mod. Date 5. Page No. 3. "I'd Pair. BUILDIHG 27958A QUANTICU, 7. to Co Code: FEPDESQ ?lwe??nnwi 'i2 VA 22135 8; Issuing Office FEDERAL dueenu escexon .eoon wasnxneren, Address corres onden'c? to 5823, SEE F. 3.1. BLDG. D. G. 20535 9, Send invoice to: ATTN BUILDING 2 QUANTICO, amc Addre?s and Zi Code mi? VA 22135 NV STIGATION b3 b6 b7C b7E 10; menses cia?s?smcauun OTHER LARGE BUSINESS 11. adamant 12. Discount Terms 30 DAYS 13. Schedule Line?No.? (A) Supplies or Services (B) Guentiirc?rdered Unit Unit Price (D) (E) a Amount (F) canteen? i i DUE SERVIGES T0 BE PERFORMED IN ACCORDAN ENGINEERING SERVICES TO BE SDW AHD THE TERMS OF THE 9/30/09 THRU 9/30/10 FOR ALL TECHNICAL GUI PROVIDE THIS INFORMATIDN on FBI, commas BE RETURNED. EXCEEDS TOTAL FUNDS AT THEIR OWN RIS ALL PAYHEHTS BY THE BUVERHHEET UNDER BE MADE BY ELECTRONIC FUHDS TRANSFER SUBMIT FORM TO: 1987, 935 WASHINGTON, IF THIS INFORMATION AVAILABLE THE INVOICE WILL BE CONSIDERED AN IN . f201? GE Hutu 11 IR ACCDRI Ty PERIOD CDTR OF RE DANCE. COX THIS ORDER (EFT). 7 CH INVOICE DR CIAL PAYMI . EDGAR Ht VAHIA DC 205351 TO THE Gt PROPER INK 1hr 0F IS WITH LL VENDOR NIT BLDG TNTS BDVER EMT14. Type ot Order A. Porch-u - Please furnish under the terms, and -8. Delivery - This delivery order is subject to instructions can. Conditions specified on both sides of this order. the above quotation number it and the enriched sheets, ii any. Including delivery anmww tamed on this side only of this tom and Issued subject to the tonne and conditions of the above-numbered contract. 15. Grand ?1 Total See Instructions on Reverse Point of Contact - Purchase Order lniormetlon: Polnt?ef Contact - Invoice Comerciel Payments Unit ?By (Signature) 16. United States or America 17. Name (Typed) Title: Contracting Officer 12-201 (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchase Order f_or$uppiies or ?ervices 2' 3. Had. No. 4. Med. Date 5. Pee Net?2 7' ATTM 3 BUILDING 27958A euwmco, VA 22135 106 7 9' ESTIGAT ?13 PROCUREMENT SECTION ATTN: REIGN 5823, JEH F. B. BLDG. .J WASHINBTUH, D. G. 20535 QUANTICO, VA 22135 ?2 DAYS 13. schedule Line No. Suppilee or Services Ordered Unit Unit Price Amount (A) C) (D) (E) (F) A PRDPER INVOICE SUBMITTED FOR PAYMENT TO THE FBI CUNTAIH THE FOLLOWING: THE MAKE UP ?1 HE VENDOR. AH IHVDICE THE CONTRACT OR PURE ORDER NUMBER ,1 THE INVOICE DESCRIPTIDH (I. E. NAHE DR L1 NE AND QUANTITY DP [3001351 OR SERVICES SHIPPING ANDICJR PAYMENT TAXPAYER 3 RDUTING NUHBER TO ALLOW EB PAYHEHT CONT NAME, TITLE AND TELEPHONE NUMBER AME ANY OTHER SUBSTANTIATENG DOCUHENTATIDN AS REEL IRED BY THE CONTRACT. 1., DATED 8/24/10. POP CHANGED TE 1 I THIS IS A BID COST EXTENSION TO PROVIDE ADDITIUNAL '1 1113 3 T0 COMPLETE REQUIREMENTS 6 7 7 14. Ty?e of Order 15. A. B. Delivery-This delivery eoh- Grand speci?ed on both glee: of order. the above quotation 'telned 011 this side only of this form end ls Issued subject to the terms Total number If Indicated. and the attached sheets. If any, abpve-numbered contract. See Instructions on Reverse NUMBER 1e. U?ltel By (5 A van. v- Commegciel Uni; - our - 77:19: 17. Name i .12?201 (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchase 6rder for Supplies or Services If 1. Date 2/2010 2. 3. Mod. No. 4. Mod. Date 5., Page Nos ATTH: zvaben b3 QUANTICO, VA 22135 6 b7C Et? TIGATIDN b7E PRUCUREMEHT SECTIGN ATTH: 1213011 8823, JEH F. B. I. BLDG. BUILD 7' 7 ?7 7 i WASHINGTUH, De. C. 20535 QUANTICO VA 22135 10. Business Classi?cation' 11. F.O:B.Point 12.. Discoth Terms DESTINATION NET 30 DAYS I 13. Schedule I I line No. Supplies of Services Quentiir Ordered Unit Unit Price Amount (B) C) (D) (E) (F) A PROPER INVOICE SUSHITTED FDR PAYHENT TO THE FBI musr CONTAIH THE THE OF THE AN INVOICE THE-CONTRACT on PURCHASE annex avenge; THE INVOICE DATE: DESCRIPTION DR ITEM LINE NUMBER), ance AND 0? scene on senvxees SHIPPIHG PAYMENT TAKPLYER 30v; 1 BANKING RDUTINB NUMBER Te EFT CONTACT 1 NAME, TITLE AND TELEPHGNE NUMBER an: ANY erase igkv SUBSTANTIATING DDGUMENTATIUN as REQLIRED BY was i CONTRACT. a men 1 DATED 3 IS DELETED DUE TO A carnee IN REQUIREMENTS:b7E 14. Typeoi Order 1s. A: Purchase - Please furnish the following under the?terms. Janet B. Deilvory - This delivery order is subject to Instructions ?oh- Grarm Conditions specified on both sides oi'thie order. the above quotetlon telned on this side only at this form and is issued s'ubject to the terms Total number if indicated. and the attached sheets. it any. im of the above-numbered contract. 3 . . HUN BER See Instructions on Reverse Wanton! 15- . By Me l17. I Commercial Payments Uniil Ti 12-20! (Rev. 9-6-2006) US, Department of Justice Federal Bureau of Investigation -?rrchae?5rder?for ?-?uppli?es or Servi?es 1. Date oi Order auwmm 4. Mod. Date 5. Page No. 4 . e. To Contractor Name Address a?ndZi 'Code: ATTR: 7. Sit] to Consigncc and address, Zi Code) Pikes; - BUILDING 27958A QUANTICO, VA 22135 ROOM 5. O?lce FEDERAL D. G. Address corr' to: ?heeau?3% INJESTIGATIDM REHEMT SECTIOH sees, JEH F.B.I. BLDG. 20535 9. Send Invoice to: FEDER ATTH: BUILD. BUANTICD, M. arnc Address and zr unhnn no Code: tavesrrenrxoe NB 27BDBA VA 22135 b3 b6 b7C b7El-? 10. Business Classi?cation 11*. no.3. Point DESTINATION 12. Discount Terms NET 30 DAYS 13. Schedule Line No. (A) Supplies or Services lair. . Guam"?! Ordered C) Unit (D) Unit Price (E) Amount (Fl FORM TG: QUANTITIES, AND I THIS BREER. ALL TECHNICAL GU DANG BY SE POP LIHES 1-10: 6/2/l0~6/2/11 LINES 6/12/2011. TERMS AND CDHDITIUNS ARE UHDER THE CENTRACT. EYCE- ERVIGES IHENTIP WILL CDTR FOR THIS AHCE WITH 11 AND 12: THUSE IN I FUNDII QWH RISK. INVOICES TO BE SENT TO a. ALL PAYMENTS BY THE GOVERNMENT UNDEF BE MADE BY ELECTRONIC FUHDS TRAHSFEF SHALL PROVIDE THIS FBI, EBHMEE RH. 1957, 935 WASHINGTON, IF THIS IS HOT AVAILABLE THE BE CONSIDERED AH It SHALL BE RETURNED, ?c VANIA PRDPER ZFFECT AT THEIR EFFURT. THE 4/12/10? Tats ORDER CH INVDICE DR CIAL PAYNE EDGAR HOOVER DC 20535 TO THE GI ZNTS HE VENDOR HIT BLDG kw EMT, AND as lndicat 14. Type oi Order A. Purcth - Please furnish the following under the tonne. and Conditions specified on both sides of this order. the above quotation number it indicated. and the attached sheets. it any. Inciudlng delivery ed. El B. Delivery - This delivery order is subject to Instructions con- tained on this side only at this term and is issued subject to the terms and conditions oi the above-numbered contract. 15. Grand Total See Instructions on Reverse Point at Point of Contact - Introice I Commerciel Payments Unit Contact - Purchaiebrder Information: By (Signature) 16. United States at America I Chihua- 17. Name (Typed) Title: Contracting Officer g?t??FE?447 12-201 (Rev. 9-6-2006) U.S. Department of Justice Federal Bureau of Investigation Purchas'e Order for Suppl-ig or Services . 1. Date 1 2. a. Mod. No. 4. Mod. Date 5. Page No.3 7' E?E?d?f??m?w - ATTN: b3 BUILDIEU x. 6 QUAKTICD, VA 22135 b7c 1373 9' PROCUREMENT SECTIGN REIGN 6823, JEH B. I. BLDG. BUILDIMG 279581; WASHINGTON, D. 20535 QUANTICO, VA 22135 .19. Business Claselttcetlon ?5?qu 12. Dl??ufilit T4383 DAYS I 13.? Schedule . Line No, Supplles or Services Guam"?! Ordered Unlt Unit Price Amount (B) (.3). c) (D) (E) (F) JanmwnAnml I hum I ACT DATE 06X 02 l2013 Purcth - Ple'aae furnish thatollowln?gyndertha tarm?s.?and B. Delivery-This delivery order Ia su?jept to oqn- Grand 6 s?ecliled on_ both sides at this qrgierdhe ebovia quotation tglne'd on this glda only 0! this form and Is Issued subject to the terms Total numb?r Indicated. and the attached sheets, 1r any. d91qu and conditions of the above-numbered contract. 7 as Wham See Instructions on Reverse Palm 6! Contact - 6rd? 16- ?Ultlled Shit? 0f Ame?ca By (Signature) Point of Invoice 17- Nam (Typed) Commercial Payments Unill . We: Coritracting Officer - (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchase arder for SuppTies or Services 1. Dete'ot Order 2. -- a. Mod. No. 4. Mod. Date 5. Page No. 05/ 02/ 2131Consignce and address, Zi Cod? as AL eueenu es ATTN: BUILDING 2795318 3 VA 22135 6 I 8- issuing Of?ce eAddresscerresa bnd'c?ce t3: 9. send Invoice to: time Address and Zi Code 7 FEDERAL BEAU IN ESTIBATIDE FEDERAL UREAU DF 7 SECTIQH HUGH 6323, JEH F. I. BLDG. BU ILDEI .J WASH IHGTUE, B. C. 20535 QUARTICD, VA 22135 "to. Business Classification - - 11; no.3. Point 12. Discount Terms NET 30 DAYS . . 13. Schedule i Line No. Supplies or?Senrlcee Quantity Ordered Unit Unit Price Amount CONTRACT DUE DATE: 06/02 /201 .1 I I [when ACT I DUE DATE: 06/02 1201.'14. Type oi Order 15, 4 A. Pureth - Please iumtsh the following under the terms. and e. Dellirery - This delivery order is subject to instructions con- Grand 1? 7 Conditions specified on both sides oi this order. the above quotation telned on this side only at this term and is issued subject to the terms Total 6 numher it indicated. and the attached sheets, If any. Including delivery and conditions at the above-numbered contract. See Instructions 4b 7 so Point ct contact - Purchase Order into?netion: 16s Ul?i?d Stale! (Ii-America - By (Signature) Point of Contact - Invoice 'i73 "81110 (Ti/Pad) Commercial Payments Unit We: 12-201 (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchase Order _for Supplies or Services I t. Date o?gd/ebz Men. No. I 4. Mod. Date 5. Page No. 7' ??9632 Gimme? ATTN: BUILDING 27958A b3 QUAHTICD, VA 22135 IGATION I 9 7 PROCUREMENT SEGTIDBI mm iL? ROOM 6823, JEH B. I. BLDG. BUILDING 2795811 I WASHINGTON. D. C. 20535 QUANTICD, VA 22135 i. 10. Business Classification 11. Flee. Point 12. Discount Terms Tim! NET 80 DAYS I 13. Schedule Line No. Supplies or Services Quantl Ordered Unit Unit Price Amount i (A) I I (D) (E) (F) "mm ?mi DUE DATE oemwzouI tom ACTI IJ nus DATE 06m: x2011 I I I ANTI I I DUE DATE 06/02 /201 I I DUE DATE 06/02 i2011 3 I .. .. b4 I 14. Type of Order Purchuo - Please iumish the totiowing under the terms. and B. Delivery - This delivery order ls subject to instructions oon- Grand 6 gonditlons speci?ed on both sides of this order. the above quotation tained on this side only of this tom and is issued subject to the terms Total number it l?dl'CBinrhl'id the attached sheets. it any. including deliveiy and conditions of the above-numbered contract. I 7 as indicated. See Instructions on Reverse Point?oLConts'ct - i?ur'chsoe Order infol'mltion: 16- States Oi America By (Signature) Point of Contact - Invoice - 17- ""159 (7W) Commercial Payments Unit Title: Contracting Officer I 1. CONTRACT ID CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 2. NO. 3. EFFECTIVE DATE 4. REOUISITIONIPURCHASE REO. NO. 5. PROJECT \iO. (If applucbleISSUED BY CODE - 7. ADMINISTERED BY (If other than Item 6) CODE I Federal Bureau of I Investigation Same as Item 6 . b3 Room Washington, DC 20535 b7c 7 8. NAME AND ADDRESS OF CONTRACTOR street, county, State and ZIP Code) 00 9A. AMENDMENT OF SOLICIATION NO. SB. DATED (SEE ITEM 11) Inn I A ?ilhA'l'l?ll BALI NO. . VD. EU [05: EIVI ll] CODE IFACILITY CODE 0 9 /15/ 9 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLI CITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: (aIBy completing items 8 and 15, and returning copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted: or By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter m'ekes reference to the solicitation and this amendment, and Is received prior to the opening hour and date specified. 12. ACCOUNTING AND APPROPIRATION DATA (If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE N0. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Speclfy authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER NO. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes In paying office, approprletlon data. etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103lb). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: D. OTHER (Specify type of modification and authority) 43 . 103 (1) Unilateral Administrative Modification E. IMPORTANT: Contractor is not, is required to Sign this document and return copies to the issuing office. 14. DESCRIPTION OF AMENDMENTIMODIFICATION (Organized by UCFsectIon headings, Including suiititu: matterwhere feasible.) The purpose of this modification is to hereby remove the equipment from the above referenced contract. All other terms and conditions remain the same. b7E Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and In full force and effect. 15A. NAME AND TITLE OF SIGNER (Type or print) '1 OFFICER (Type or print) Cantrad: 5m. nFF-t 158. 15C. DATE SIGN 160. DATE SIGNED A (Signature of person authorized to sign) 6/ I I NSN 7540-01-152-3070 FORM 30 (REV. 10?83) Previous edition unusable Hm GSA FAR (48 CFR) 53.243 CELLSITE- 545 i Update Page 1 of 2 From: Sent: Friday, June 04, .3010 3:b7C Subject: RE - Update 7 Good Afternoor1:I Thank you forryour continued patience. Please be advised, I am faxing down Mod 1 to PO: On this PO we have deobligated the funding for Lines 1 and 2 for Based on a change in mission requirements, we will no longer be requiring these pieces of equipment. The revised PO re?ects this change. ndly, please be advised that the FBI intends to remove thel equipment from Contract An of?cial modi?cation to the contract will also be included w: revised PO referenced above. Please let me know if you have any questions. Thank ou again for your assistance, From: Sent: Wednesday, June 02, 2010 3:21 PM To Cc: Sammie Importance: lg product Good afternoon Please see the attached letter. Hope you?re well. is 3 6 b7C b7E Sr. Contract Administrator 6/4/2010 Update Page 1 of 1 From: Sent: To: cc: Subject: Importance: Attachments: Wednesday, June 02, 2010 3:21 PM pdate Hiah aroduct product Good aftemoonl Please see the attached letter. Hope you;re well. 3 b6 b7C b7E Sr. Contract Administrator 'Tt better to travefwell't?an to arrive. -Buddha "This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. [f you have received this email in error, please noti?i me and delete it immediately. 6/2/2010 From: Sent: To: Subject: REI I Hi - 'scussions, I will also send a modification to the contract removing the quipment from the contract. Thank you, I I 133 From! I kj? Sent' tf?C To: I b7E I spoke about recovering the money from the If one of you will be availabe riday getting it done then. Right after you deobligate the funds you can tell not to expect the order. I'll be hitting the road in a few minutes but will be back Friday. I'll be availabe on my blackberry the whole time Thankc, 1 From: I Sen't: _EddalL_.lun.e_OA 2010 2?14 PM To: Subject: RE: Deobligation of funds BUT NON-RECORD Hi P'er our discussions and your request, I will be de-obligating the folloWing lines on PO for equipment: Thank you, From: Sent: Fridav. June 04. 2010 1:05 PM b3 b6 b7C 1373 To: Subje?t: SENSITIVE BUT UNCLASSIFIED NON-RECORD RE: Deobligation of funds Hi Please wait and HI give a call if everything is good to go. Thanks, Fiom: Sent: WW To: Subject: RE: Deobligationof funds SENSITIVE BUT UNCLASSIFIED NON-RECORD Hi I will be by the phone/FMS and available for the deobligations. Thanks, lshould I wait for your call orjust deobligate at Stems is an page err-r3 r3)? Surehese {it'd-es? E5 PEPE page 142 12-201 (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies or ?ervices 1. Date of Order 2. OrderNo?. 3. Mod. No. 4. Mod.,Dete 5. Page No. carer/eats 6. To Contractor (Name, Address and Zip Code): 7. Ship to (Consigncc and address, Zip Code): nneEAu n? THVESTIEATIOM BUILDING VA 22135 8. Issuing 'OfTice (Address to): 9. send Invoice to: and Zip Code): BUREAU OF I ATIDH PRDCUREHEHT b3 ROBE 6&23, JEH F.B.I. BLDE. BUZLDIMG 27958A as C. 20338 QUARTICB, VA 22135 b6 . 7 7 10. Business Classi?cation 11. F.O.-B. Point 12. Discount Terms 7 DESTEHATIDN NET 30 DAYS A 13. Schedule 4 - Line No. Supplies or services A Quentit Ordered Unit Unit Price Amount (A) Ye) . (D) (E) (F) EAMKIMG ROUTIMG HUHBER TD ALLEN EFT COHWACT KANE, TITLE AHD TELEPHDKE NUMBER ARY OTHER SUBSTANTIATIMG AS REEJIRED BY THE CONTRACT. . HOD FUNDING 1 2 DEBBLIGATED TOTAL BASED BM CHANGE OF HESSIDN 3 6 7 7 14. Type of order 15. I A. Purchase - Please furnish the following underthe terms. and Delivery - This delivery order Is subiect to Instructions oon- Grand Conditions specified on both sides of this order. the aborge quotetion telned on this side only oi this term and is issued subject to the terms Total numoer if indicated. and the 'sttached sheets. if any. Including delivery and conditions at the above-numbered contract. gag: $1320.? OR ?qu BER See Instructions on Reverse Point of Contact - Purchase Order inior?iation: 15' Untied 5 1 If By (Sign 17. Name (Ty Commercial Payments Unit Title: Cor - stresses 12-20I (Rev. 9-6~2006) Federal Bureau of US. Department of Justice Investigation Purchase Order for Supplies or Services 1. Date 'of Order 2_ m; 01/0?f2010 3. Mod. No. 4. Mod. Date 6. To Contractor (ti-tamei Address and Zia odez: 7. Ship to (Consignee and address, Zip Code): FEBEEA BUREAU OF IHVEQTIGATIQQ arm: I BUILDING Vb 22135 Issuing Of?ce (Address correspondence to): FEDERAL INVESTIGATIBE SECTIBM 9. Send Invoice to:' (Name, Address and Zip Code): FEDER I ATTN: b3 EUELD sesame b6 ROOM 6323. JEH BLDE. . usessueseu, D. 20535 EUAHTICO, 22135 :b7C 10. Business Classification 11. F.O.B. Point 12. Discount Terms 7 RET 36 DAYS . sauseaeume Line No. Supplies or Services Guentit Ordered Unit Unit Price Amount (4) (B) to) (D) (F) .ALL PAYHENTS BY THE GOVERNMEHT URDER T?lg GREEK EE HADE BY ELECTRONIC FUNDS TRANSFER (EFT). THE VENDOR PROVIBE THIS INFURMATIBN OH EAOH INVOICE OR SUBMIT ?Bx FEE, COHHERGIAL RH. 198?, F. EDGAR HOOVER BLDG 935 AVENUE, MN WASHEMGTOM. 90 20535 INFORMATION ES HOT TO THE IEVOIGE WILL BE CONSIDERED cu INVOICE AME BE RETURNED. PROPER IHVQEGE EUBHITTED FDR PAYHERT TO THE FBI courszu THE FBLLOWXHBPURZHASE OBOER IHVOICE OR ETEH LINE EUHBERJ, PRICE OF GOODS OR SERVICES SHIFFING AHDIOR PAYMENT TERMS: TAXPAYER see; 14. ?Type 6t Order" 1'5. El A. - Please tumlsh the tollowtng underthe terms. and B. Delivery - This delivery order Is subject to Instructions con- Grand Conditions specltled on both sides ot?thls order. the shows quotation tetned on this side only at this term and is issued subject to the terms Total number It indlceted. and the attached sheets. If any. including delivery and conditions at the above-numbered contract. as Indmad? See Instructions on Reverse Point of Contact - Purchase Ordenlntormatlon: By (Signature) '16. United States of America 17. Point of Contact - Invoice Corm?nercie?l Payments Unit Name (Typed) Title: Contracting Of?cer a ?dd??esw 12-20] (Rev. 9-6-2006) U.S. Departmen Federal Bureau of of Justice Investigation Purchase Order for Supplies or Services 1. Date otOrde?r. 2. Order No. a. Mod. No. i 4. Mod . Date 6. To Contractor (Name, Address anti Zip Code): 7. Ship to (Consigncc and address, Zip Code): FEQER 3 BUILD EB 279b3? .t 3 EUAHTECQ, VA 22135 b6 ib7C . 3- 0m? (Address correspondence to): 9. Send invoice to: (Name, Address and Zip Code): 7 BUREAH OF I erxoe ATTH: RQBH 6&23, 33H F.B.E. ELDG. 27%53h v. C. 29535 QUANTICQ, VA 2213? 10. Classi?cation 11. F.O.B. Point 12. Discount Terms DESTEHATIQM NET 30 DAYS 7 I ?13;Schedwe Line No. Supplies orr??ervicee 1? Ouantlt Ordered Unit Unit Price Amount (A) ta) Yo), (D) (E) (F) our; I DUE 3 4 FUNDINE FDR AMD SERVIGES AS IDEHTIFEID :b7E IN THIS ORDER. AND CONDITIDES ARE THOSE IN EFFECT THE CURREHT CONTRACT. PERIOD OF PERFORMANCE 15 b6 ll?!1? THUR 7f30/l0 FOR LEME 1 THUR 10. PERIDO 0F :b7C FOR LINES 11 THUR 1% IS 1/7/10 TRUE llagfll COTE 0F RECBRQ FDR TEES EXCEESS TOTAL FUNDIHG ?can '14. Type 01 Order 15. A. .Purchue - Hieese the following under the terms. and Ci B. Deliv6ry - This delivery order is subject to instructions con- Grand Conditions specified on both?sldestot this order. the above quotation telned on we side only of this form and Is issued subject to the terms TotaI number It indicated. and the attached sheets. ii any, including delivery and conditions of the above-numbered contract. as indicated. See Instructions on Reverse Point of Contact - Purchase Order lntormetlon: lfoint of Contact . Invoice Pa enl. Status: Commercial Payments Unit I By (Signature) 16. United States at America 17. Name (Typed) Title: Contracting Officer Edam-545.3 2-20! (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies or Services 1. Date of Order e1307/2eso 3. Mod. No. 4. Mod. Date 7. Ship to (Consignce and address, Zip Code): FEBERAL EUREAU BF INVESTIGATRBN srru: suanIns zressn b3 susurzce, vs 22135 b6 b7C3__ 3- '53U'ng O?i?e (Address correSpondence to): 9. Send invoica to: (Name, Address and Zip?Code): b7E as Indicated. FEDERAL BF INVESTIGATION FEDERAL BUREAU 0F PROGUREHEHT SECTEQR ATTH: ROOM 5323, JEH F.B.I. BLDG. BUIL IRE EYShah HASHIHGTON, B. C. 20335 QUAKTICO, VA 22185 :10. Business-Classificeilon . I 11. FOB. Point 12. Discount Terms DESTINATIBH NET 30 DAYS 13. Schedule Line No.? Supplies or Services Ouantit Ordered Unit Unit Price Amount (A) {cl (D) (E) (F) DUE GONT1ACT DUE I IGORTRACT DUE onerbh?rl I one ners:oxrenreoil b3 . . 4 111. Ty'pe oi Order 15- i 1' 7 El A. Purchase EPIease iumlsh the following under the terms. end B. Delivery - This delivery order ts subject to instructions con- Grand inhh i Conditions specified on teeth sides oi?this order. the above quotation mined on this side only at this term and Is issued subject to the terms Total 6 number it lndicated. and the attached sheets. 11 any, Including delivery and conditions of the above-numbered contract. ?Wb 7 See instructions on nururau' Point offContact - Invoice Cominerciai Payments Uni Point of Contact - Purchase Order information: 16. United States of America By (Signature) 17. Name (Typed) Title: Contracting Officer gsw??-sese 12-201 (Rev.9-6-2006) US. Department of Justice Federal Bureau of Investigation Prurchase Order for Supplies or Seririces 1. Date of Order 2. Order-?- Olf?7i2018 3. ?Mod. No. Mod. Date 6. To Contractor (Name, Address and Zip Coo 7. Ship to (Consignco and address, Zip Code): BUREAU OF ATTE: BUILD nu menses. b3 QUAETZCQ, VA 22135 b6 . we 8. ?issuing Office (midi-ass co?egpondence to): 9. Send invoice to: (Name, Address and Zip Code): 7 FEDERAL OF INVESTIGATEQH FEDERFL EQEEQU QE SECTION ATTH: ROOM 5823, JEH BLDG. BUILDING Z7938A B. G. 26335 QUARTICB, VA 22135 "to. Business Classi?cation 11. 12. Discount Terms NET 30 DAYS A . A 13. Schedule Line No. Supplies or Services Quantity Ordered Unit Unit Price Amount (A) ?(sue Dnrs:n7/ssrzero DUE I "?mwticm' i one 14. Type ot'Orcier 15. 3 Cl A. tPurchne - Planes furnish the following' under the terms, and 8. Delivery - This delivery order is subject to instructions oon- Grand 1 4 Conditions specltied on both sides of this order. the above quotation talned on this side only of this form and Is Issued sub]ect to the terms Total number it indicated. and the attached sheets. it any; including delivery and conditions of the above-numbered contract. 7 as Indicated' See Instructions on Rab 6 tloint oi Contact - Purchase Order Intermetlon: 16- United States of America 7 By (Signature) Point of Contact - Invoice 3 ?17- Name (Typed) Conu'nercial Payments Unit! I . Title: Contracting Of?cer I 2-201 (Rev. 9-6-2006) Federal Bureau of Investigation ?urchase Order for supplies or Ser?vices 1. Date of order W2. ecu?nu 3. Mod. No. 4. Mod. Date 5. Page No. 01 I 537? I 20.10 I 1 7. ?Ship to (Consigncc and address, Zip Code): FEEDER El? GATI Gilli ATTR a! Juan. VA 22213-53 b6 0m? (Address to): 9. Send Invoice to: (Name, Address and Zip Code): 7 BUREAU OF INVEST IGATIDN FEDER BF 7 PROCUREMENT 10H ATTN RBUH {13823, JEH F. 3. I. BLDG. BUELEANQ 45f WASHINGTON, De (3. 20533 QUANTICD, VA 22 135:? w: 10.' Business Classification 11. F.O.B. Point 12. Discount Terms DEETX NET 38 DAYS a 13. Schedule . LineNo. supplies or Services Quantity Ordered Unit Unit Price Amount ((0) 20:) seasons? DUE osreio7rso/zo1 consencd DUE oarago7133rzeto I one nareio7133/201e one 14. Type of Order 15- lb 7 A. 'Purchua - Please lumish the tollowlng under. the terms. and Cl Delivery - This delivery order Is subject to instructions 0011- Grand Conditions speci?ed on both sides oi this order. the above quotation talned on this side only of this form and is issued subiect to the terms Total number If indicated. and the attached sheets. if any. including delivery and conditions at the above-numbered contract. as mdmed'r See Instructions on Reverse 'Point of Contact- Purchase Order Information: 15- 3m? 0' . By (Signature) Point of Contact -'Invoice 17- Name (TYPBU) Commercial Payments Uniti I Title: Contracting Officer - 12-201 (Rev. 9-6-2006) U.S. Department of Justice Federal Bureau of Investigation Furch'ase Order for Supplies or Services 1. Date of Order . I 3. Mod. No. 4. Mod. Date 5. Page No. 06/ 02/ 2010 WM 7. to (vConsignee and address, Zip Code): FEDERAL. BUREAU INVEQTIGATISH b3 b6 BUILDIHG b7C QUANTICU VA 22135 :b7E 8. lssulng Of?ce (Addr?ss coffespondence to): 9. Send Invoice to: (Name, Address and zip Code): FEDERAL BUREAU BF FEDERAL- BUREAU BF PROCUREHEET SECTIDE ATTN: ROOM 6828,. JEH F. B. I . BLDG. BUIL IKE EVBSBA D. C. 20535 QHANTICO, VA 22135 10. Business Otnset?catlon 11. F.O.B. Point 12. Discount Terms DESTIHATIQH NET 30 DAYS I . 1 A :13. Schedule Line No. Supplies or Services 3? Ouantlt Ordered Unlt Unit Price Amount (A1 rm 3c) (0) (E) (F) un?reecm' Due cere:oexcar2011 'Fnutr??b7C 14. Type of Omar 15. A. Pureheeo - Please furnish the following under the terms. and El B, pollvory - This delivery order Is subject to Insjructions con- Grand Conditions speci?ed on both sides of orderhthe above quotation talned on side 0th of this term and Is Issued subject to the terms Total number If l?dicated. grid the attached sheete. it?eny.?lncludlng delivery and conditions of the above-numbered contract. . as indlcawd' See Instructions on Reverse A i 15- 318108 ?America . By (Signature) Point of Coutaetw Invoice 17' Name (Typed) Commercial Payments Unit - . Title: Contracting Officer - 3? ACQUISITION SECURITY REQUEST rati?es? Date; I Anticipated Procurement Date: . Reseller With Acce-Ss?to FBI Facilities I Reseller With Access to'FBl Friciliti?eg?5 I . Vendor Name: Vendor Address: 'El Manufacturer Hardware Software El Maintenance Vendor Name: Vendor Address: E1 Contractor Providing Classified Services El DD Form 254 Required Vendor Name: Vendor Address: 9 El FISMA System El Critical Asset System El Telecommunications Audiovisual 3 Zero b3 b6 b7E Speci?c hardware I software I services in detail) 1. Products being procured (list the Division, Section, Unit, and Program)? 2. What entity will be purchasing and using the product (Location, Wireless Intercept and Tracking 'T'eam Stand alone systems 4. Highest Classi?cation I Security Requirements Top Secret, Top Secret SCI, Secret, SBU, LES, etc) Secret the equipment/software (FBI personnel, vendor, other}? 5. Who is installing and maintaining FBI personnel 6. Will the vendor require access to classi?ed information/systems? no PROCUREMENT. Contracting?Ofiicer Name! Phone: FBI COTR Name/Phone: Program Managerfrechnical POC: Requisition Number: Purchase Order Number: A Contract Number: . f. f. Arenas t6 the AchiSition Risk Questions (the replacement for the Key Management Personnel Listing (KMPL) 0-369 Requisition for Supplies and/or Equipment Statement of Work Required if a classi?ed contract I All) requests. vvili be handled by date received by ASU unless Speci?ciS?sue-s affecting-?t?hepriority, Le. Director?s Priority, are specifically provided in writing by the ContractinlOf?cer. Comments: Revised 07/01/08 Return to Acquisition Security Ur. Unclassi?ed Fax: 202? CELLSITE: 545i? FD-369 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES ANDIOR EQUIP Page I of 2 Reg. \axa February 19, 2010 3&2? \0 Date Ordering Of?ce/Cost Code Approved By Julian Date Supply pecialist: Program Manager eceived: Funding Approved: WM PPMS Approval: Requester: Purchase Order com; FY 2010 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE 1 each 2 each I 3 4 4 each I 7 7 E. 5 each 6 each 7 each 8 each I each I SPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ,7 ?k Ship to Code: I seeattached EC I ,6 a: .2 Delivery Insopctions: - am?4pm, except holidays 7g: 35,7 5.: .1), U1 Government's Estimate: I - Previous Preyious Contract I =7 no? CELLSITE- 546-8 Page 2 of 2 Req. ITEM NATIONAL STOCK SER. - FULL DESCRIPTION QTY. SUBOBJECT Bl? TOTAL NUMBER CLASS. Reguisition Description: Equipment Su ested Vendor: CELLSITE- 5459 AMENDMENT OF OF CONTRACT PAGE OF PAGES 2. AMENDMENTIMODIFICAITON NO. 3. EFFECTIVE DATE 4. REQUISITIONIPURCHAEE REO. NO. 5. PROJECT \lO. Ilf appl cble) Amendment #1 09/17/09 6. ISSUED BY CODE 7. ADMINISTERED BY (If other than Item 6) CODE FBI FBI 935 Avenue NW Room 6853 Washington, DC 20535?0001 8. NAME AND ADDRESS OF CONTRACTOR INC., street, county, State and ZIP Code) (X) 9A. AMENDMENT OF SOLICIATION NO. 3 RF E3713 SB10A. MODIFICATION OF NO. IOB. DATED ISEE ITEM 11) CODE IFACILITY CODE 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: (aIBy completing items 8 and 15, and returning copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified. 12. ACCOUNTING AND APPROPIRATION DATA (If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORDER Is ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER No. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying of?ce, appropriation data, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SWPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: D. OTHER (Specify type of modification and authority) E. IMPORTANT: Contractor is not, is required to Sign this document and return copies to the issuing office. 14. DESCRIPTION OF (Organized by UCF section headings, including solicitationlcontract subject matter where feasible.) The purpose of this amendment is to provide the attached question for clarification of your proposal. Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A,-as heretofore changed, remains unchanged and in full force and effect. 15A. NAME AND TITLE OF SIGNER (Type or print) 6 7 Contacting Officer 158. 150. DATE SIGNED 168. UNITED STATES OF AMERICA 160. DATE SIGNED (Signature of person authorized to sign) (Signature of Contracting Officer) NSN 7540-01452-8070 STANDARD FORM 30 (REV. 10-33) Previous edition unusable Prescribed by GSA FAR (48 CFR) 53.243 IZELLSTETE- 547i} Questions: Enclosure 2 (Contractor Purchasing System Review (CPSR) Approval) Letter from January 4, 2006 grants approval purchasing through December 31,2006. Unless I IS revo ould run an additional 3 years, to December 31 2009. Letter froml dated March 6, 2008 references a non-enclosed letter dated March 8, 2007 from the same regarding approval for the system to be extended for one year until March 8, 2009. Was approval revoked between January 2006 and March 2008? Why? Last listed date of expiration of approval is March 8, 2009. We are past that date, is continued approval under reconsideration Was the March 8, 2007 letter in regards to reinstating the approval? VolumeJLLQostLE?cinanane 17 ton IhasheEnmn??edvabel base allocations. In additionl Ihas been noti?ed bv thel What was the date of noti?cation? Where is the noti?cation? What is being done to remedy? Where does the process stand as of today run an additional 3 years, to December 31, 2009. LGtter fron?l Idate March 6, 2008 references a non-enclosed letter dated March 8, 2007 from the same regarding approval for the system to be extended for one year until March 8, 2009. Was approval revoked between January 2006 and March 2008? Why? - b3 Last listed date of expiration of approval is March 8, 2009. We are past that date, is continued approval 6 under re-consideration? 7 Was the March 8, 2007 letter in regards to reinstating the approval? VolumeLiQQileminmgam-z 17 too DESWGIUON has beenmmed_bL the b7E has been noti?ed bv the I What was the date of noti?cation? Where is the noti?cation? What is being done to remedy? Where does the process stand as of today? FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 34 Page 49 b3; b6; b7C; b7E; Page 61 b3; b4; b6; b7E; Page 77 b3; b6; b7C; b7E; Page 164 b3; b5; b7E; Page 165 b3; b5; b7E; Page 166 b3; b5; b6; b7C; b7E; Page 167 b3; b5; b6; b7C; b7E; Page 175 b1; b3; b7E; Page 177 b3; b4; b6; b7C; b7E; Page 178 b3; b4; b7E; Page 179 b3; b4; b7E; Page 180 b3; b4; b7E; Page 181 b3; b4; b7E; Page 182 b3; b4; b7E; Page 183 b3; b4; b7E; Page 184 b3; b4; b7E; Page 185 b3; b4; b7E; Page 186 b3; b4; b7E; Page 213 b3; b4; b7E; Page 214 b3; b4; b7E; Page 215 b3; b4; b7E; Page 216 b3; b4; b7E; Page 217 b3; b4; b7E; Page 221 b3; b6; b7C; b7E; Page 222 b3; b6; b7C; b7E; Page 223 b3; b4; b7E; Page 224 b3; b4; b7E; Page 225 b3; b4; b7E; Page 226 b3; b4; b7E; Page 227 b3; b4; b7E; Page 228 b3; b4; b7E; Page 229 b3; b4; b7E; Page 230 b3; b4; b7E; Page 235 b3; b6; b7C; b7E; Deleted Page(s) No Duplication FeeX Forthis Page U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001 . b3 January 25, 2010 b6 Harris Corporation Inc., :b7C 407 John Rodes :b7E Melbourne, FL 32934 Attn: REF: Contract Dear Madam: Please find enclosed a c0py of Statement of Work (SOW) for services developed by the Federal Bureau of Investigation (FBI),regarding support services. The FBI is interested in obtaining a proposal for this task to be performed. Contractor shall provide a technical and cost proposal to support tasking as set forth in the Statement of Work. If there are any question regarding this SOW please submit them to my office within the next five (5) business days. It is therefore requested that your company review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost Plus Fixed Fee (CPFF) a cost and Technical proposal should -be submitted in accordance with the terms and conditions of the FBI's Contract no later than February 19, 2010, 1:00 PM or sooner. Should you have any questions concerning this ma"fer lease ntact me at response may be faxed to secure fax .Q'i nmo-rn'l b6 b7C Contract Officer Quantico Contracts Unit Enclosure 3mm; STATEMENT OF WORK PrOgram Task 01' der 1 1 1.1 Task Oven?ew b1 b3 NE 1.2 Deliverables is? 3mm? HELENE-19495 1.3.1 Key Technology Areas b1 b3 b7E 2 Concept of Operations 2.1 Assumptions in Concept of Operations b1 b3 b7E CELLSITZE- 1 . 2.1.1 Technical Concept of Operations b1 b3 b7El 15-553 2.1.2 Generalized Sequence of Events bl b3 b7E bl b3 b7E CELLSETE- 1 b1 b3 NE b3 3 Requirements b7E 3.1 Security Standards and Regulations Refer to Statement of Work section 2.3 for guidance. SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract 5 information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information "and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 3.2 Contractor Furnished Documentation Refer to Statement of Work section 2.6 for list. b1 b3 b7E 3.3 Status Reporting Refer tc Statement of Work Section 3.3 for guidance 3.4 Formal Meetings Refer to Statement of Work Section 3.4 for guidance 3.5 Government Furnished Equipment 1 b3 1:373 INVESTIGAEION FACSIMILE TRANSMITTAL COVER SHEET mom: FEDERAL BUREAU or INVESTIGATION ROOM 6853, Quantico Contracts 10m 5: AVE., m7. WASHINGTON. n.c. 20535 b6 we PLEASE SIGN AND RETURN TO MY OFFICE AS AUTHORIZATION OF RECEIPT OF DOCUMENTS PLEASE DELIVER THE FOLLOWING PAGEIS) TD: mum . Firm. Fax: b6 THIS FACSIMILE IS BEING em BY: A . 1079 pages Nneweot 133 mum. ME ic.fbi.gov I big; [0 NUMBER OF PAGES. (INCLUDING COVER SHEET): 8 YOU DO 0R HKVE ANY QUESTIONS. PLEASE NOTIFY 2m AT I Please advis II you no receive all pages. Apy questions? please call. A;hard copy will not follow . Thanks so much for your assistance. b6 b7C 23 June 2010 in Reply Please Refer to Attention Contracting Officer Reference: Delivery Ordersthank you for the opportunity to perform this work. There are several issues related to the Delivery Orders (DO) that must be resolved in order for us to perform. Without resoiution it would be difficult for support the Customer's efforts and ensure they receive the desired products, in a suitable timeframe at an agreed upon value. To that we have detailed several changes in copies of the attached and as well as additional comments, assumptions, and questions noted below. 3 We look forward to resolving these issues soonest and proceeding forward with these 005 b7 106 b7C .M b5 - EELLSITE- Comments Considerations for Delivery Order Numbers: Each Delivery Order (DO) has been established with incremental funding. Statements of Work (SOW) are to be or have been provided was several questions on the received thus far necessitating the need for a technical meeting to clarify the requirements and DO deliverables. This Technical meeting must be held within the next few weeks. Once the requirements are clearly defined must prepare and submit proposals to the Customer in order to establish the firm contract value (including COM, and fee) for each DO. Definitization should occur on or before 180 days. The once formally definitized by the Customer will establish each DO value and Period of Performance (POP). Assumptions: I Current Incremental Funding establishes the baseline value and is not to be construed to represent a firm total DO value and is subject to the Limitation of Funds Clause 52232.22. 0 The POP dates called out in each DO of 6/4/2010 6/4/2011 will be adjusted based on the negotiations. i 0 Payment Invoices: Block 9 states an individual to send the invoices to the attention of. Within the body of the DO direction states that the invoices will be submitted to the COTF Section 63 lists the Invoice Requirements for the 0 Based on each of these vill submit invoices: I Original invoice is submitted to the COTR, currently named as responsible to review and verify DO progress/acceptance. I to affix his verification notice to the original invoice and forward to the cognizant CO who in turn will approve the invoice or recommend corrective action. Approved invoices will be forwarded by the CO to the payment office. I Payment Terms will be Net 30 once received the originai invoice. 0 intellectual Property rights assertions will be made, if appropriate, each DO. typically does not provide documentation to the Customer on its internally developed (IRAD). i373 b6 b7C Specific Questions to" individual DO's: IDC 1W0 waist 01 and 0002) are called out. b7 I CLIN 0001 I CLIN 0002 0 The SOW does not clearly define what is reiative to CLIN 0001 and that to CLIN 0002. 0 Customer please clarify why the two CLINs, and how invoices should be handled. Expend funds linearly (expend CLIN 1 up tc : then invoice CLIN 0002 up to or whatever the firm D0 value is negotiated at). or 7 5 Expend funds consecutively (Contractor determines apportionment for each CLIN and in him: this on the immices' fused ?in he otiated DO value). or I 8: DO 1- requirec 0 study and develop enhancements to mi 3 Prders I The POP for each is note as 6/4/10-6/4/11. b3 0 currently believes that we must perform 04 Ito some level b7 prior to engaging in the manufacture and delivery 0 I b5 - POP will need 0 be adjusted to reflect this. Once the requirements of DC are clarified at the upcoming Technical Meetingl:lovill propose the value and POP to the Customer. I The revised hardware is what will be required by and the period of performance will remain To Be Defined (TBD) until the outcome of I bllows the team to define the delivery. I The per unit price for the may change given the hardware update to the Customer?s new requirements The Assumptions, Issues and Questions denoted herein have been reviewed and are either acceptable or in work by the Contracting Officer and/or Contractor's Contract Manager Signed by. 3 7 Customer Date: Date: awed?? IBN- ?6 19: 45 7213 RES AMENDMENT OF OF CONTRACT 06/04/10 aru radial Bureau of Investigation Same as: Item 6. I 935 Ave. NW b7C Washington, DC 20535 b7El 06/04/10 CODE FACILITY CODE [3 The abovo numbered solicitation is amended as set Ionh In [tom 14. The hour and dots apeoi?od for receipt of Offer:- is amended. is not extended. Oiiera must acknownadna receipt or this amonomonr prior to the hour and date specified in the solicitation or as amended. by one at the following methods: IolBy completing itoms and 15. and copies of tho amendment; to) By acknowledging roam of thin amendment on each cow the after submimd: or By separate letter or toiogram which Includes a reference to tho noilciiation and amendment numbors. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJEOTION OF YOUR OFFER. II by virtuq of this amendment your to change an offer airaad aubrnIitod. such chango may be made by telegram or Inner, providnd anon telegram or letter make; roforenoe to the solicitation and thin amondmanr, and 15 received prior to conning hour and clan opooi?oo. 12. accoum'wo AND DATA (If required) 13. THIS ITEM ONLY APPLIES 1'0 MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. elf?5mg ONE A. TIAIBHSHANGE ORDER :5 ISSUED PURSUANT To: (Specify authority} THE CHANGES SET FORTH IN mm 14 ARE MADE IN THE CONTRACT ORDER . 10A. B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED To REFLEDT THE ADMINISTRATIVE CHANGES (such on changes in paying ofllcar appropriation data, otoJ SET FORTH IN ITEM 14, PURSUANT To THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT 15 ENTERED INTO PUFISUANT TD AUTHORITY OF: D. OTHER (Specify type of modification and authority) FAR. 32 . '7 Funding E. IMPORTANT: Contractor Is not, is required to sign this document and return 14_ DESCRIPTION OF by UCF suction noaoinua. Including ?Minoan/contract subject matter ~01ng US ghbad? copies to the issuing office. The purp th' t-ion?is to provide F?md?ng ?0 '9 9mg engineering sewiceag??gz th effort: in the amount: of The period of performance is b6 W?im 1 be performed in accorixanco?wrcn?me Statement: of no arms and conditions of the Contract. All technical guidance will be provided I b7c for this effort. Contractor exceeds funding an own risk. 1373 . I .- 4. 5 Except an providod herein, all terms and conditiona oi the document referonood In Iiam 9A or 10A. or. hamoioro chongod, remains unchangod and In in? force and silent. 15A. NAME AND TITLE OF SIGNER (Typo or print) 16A. NAME AND TITLE OF CONTRACTING OFFICER (Type or print) 153. CONTRACT 150. DATE SIGNED 168. UNITED STATES OF AMERICA 16C. DATE SIGNED [Signature of Contracting Of?cer} STANDARD FORM 30 Pmmau bv GSA FAR I40 CFFII 53.24:: {Signaturo of person authorized to sign) NSN 7540-01-152-3070 Previous odhion unusable 1598 .. JUN?e?2e1e 19:45 723 rue . I AMENDMENT OF OF CONTRACT ?mm ??31 T55 2. N0. 3. EFFECTIVE DATE 4. REQ- NO. 5. PROJECT NO. (If eppliohlai .Mnd+? 06/ 04/10 . 6- ISSUED BY CODE 7. ADMINISTEHED BY [If Olh?i' Item 5) CODE I Ton Same as Item 6 . Washington. DC 20535- 3. NAME AND ADDRESS OF CONTRACTOR iNo., street, canny, State and ZIP Code} Ix; 9A. AMENDMENT OF soucm'rIoN ND. 3 ea. (see ITEM 11) 7 0A. NO. i CODE FACILITY cone 0 5/ 04 /1 11. THIS ITEM ONLY APPLIES TO AMENDMENTS 6F The Bb?ve numbered ??liciml'on i5 amand?d 33 set forth in item 14. The hour and date speci?ed for receipt of Offers Is extended, Ia not extended. Cln'ere Mud: acknowledge receipt or this amendment prior to the hour and date specified in the solicitation or as amended, by one oi the following meritode: IuiBy completing items 8 and 15.. and mturninb. copies of the amendment: in) By acknowledging receipt of this amendment on each com! or the offer submitted; or In) onetime late! or telegram Which include:- a reference to the again?on and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE FOR THE OF OFFERS PRIOR TO THE AND DATE SPECIFIED MAY RESULT HEJECTION OF YOUR OFFER. If bY virtue of this amendment your desire to change an offer aireeoy submitted. ouch chenge may he made by telegram or letter. provided each telegram or letter makes reference to the and this amendment. and la received prior to the opening hour and date epeeilied. 12. ACCOUNTING AND APPROPIRATION DATA ilf required) 13. THIS ITEM ONLY AEELIEs TO MODIFICATION or iT MODIFIES THE No. AS DESCRIBED IN ITEM 14. A. THIS CHANGE ORDER iS PURSUANT TO: [Specily authority! THE CHANGES SET FORTH 1N ITEM 14 ARE MADE IN THE CONTRACT ORDER NO. IN ITEM 10A. CHECK ONE 8. THE ABOVE NUMBERED CONTRACTIDRDEFI IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES touch as changes In paving office. appropriation data, etc.) SET FORTH IN ITEM PURSUANT TD THE AUTHORITY OF FAR 43.103ibi. C. THIS SUPPLEMENTAL AGREEMENT 13 ENTERED PURSUANT TO AUTHORITY OF: D. OTHER f?pocifv Woe ofnrnodi?cation and authority) FAR 32 . 7 Funding E. IMPORTANT: Contractor is not, is required to sign this document and return 1 14. DESCRIPTION or: AMENDMENTIMODIFICATION low The puxp .. service-9%: copies to the issuing office. Including eeltoitetlonleentraot oubioot )Us mo?xyhorof oaibie.) ie to provide funding for engagengineerig?ec? :Efort in the amount: 03: The period DE performance is anized by UDF section headings, th TERI A11 u. - all be performed in a en the Statement of b3 conditions of the Contract. All technical guidance will be provided b7E ZOTR for this effort. Contractor Exoeede funding at own risk. b6 b7C Except ea brovided herein. all terms and conditions of the document referenced In item 55 or 10A. ee heretolore chanced, romaine unchanged and in full force and effect. 15A. NAME AND TITLE OF SIGNER (Two or print) 16A. NAME AND TITLE OF CONTRACTING OFFICER {Typo or print} 156. DATE SIGN 15B. CONTRACT ORIOFFEROR I 183. UNITED STATES OF AMERICA 166. DATE SIGNED (En?nature oi person authorized to sign) NSN 7540-01-182-6070 Previous edition unusable Islgnature or contracting o?oori STANDARD Inn}. 10-83) Proscrihod by GSA FAR I48 CFRI 53.243 CELLSETE- i. TBA Uh 193 7213 . 12 1. ID CODE PAGE OF AMENDMENT OF OF CONTRACT 1 1 2. AMENDMENTIMODIFICAITON N0. 3. EFFECTIVE DATE 4. REG. N0. 5. PROJECT ?10ISSUED BY CODE 7. ADMINISTERED BY {If otharthan Item 6) CODE I 3 Wu Same as Item 5_ 935 Ave . NW 7 Washington, DC 20535 1373 .N ND on me} 9A. AMENDMENT OF soucumou NO. 93. DATED (SEE ITEM 11} 153. EATED ITEM 11) - ENTS 0F The above numbered Iar receipt of is extended, is not extended. Offers muat acknowtenga on or as remanded. by one of the following methods: (clay completing items a dulnu recalpt of this amendment on each copy at the after submimd; or letter or m. FAILURE OF YOUR ACKNOWLEDGMENT TQEE RECEIVED AT THE PLACE FOR RESULT IN HEJEGTION OF YOUR OFFER. If by of mu: amendment your desire to chanua an a dud ouch telegram or letter makes reference In the and amendment, and la receive 7 12. ACCOUNTING AND AI THIS I CHECK ONE NO. IN A. B. THE I spam: 6. IN 0F 3 DESCRIBED IN ITEM 14. ES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER EINISTRATIVE CHANGES [such a; change; in paying of?ce, OF FAR 43.103ibl. OF: O. OTHER {Sprach type of mod?rrcation and a?t?orlty) FAR 32. 7 Funding E. IMPORTANT: Contractor Is not, El is required to sign this document and return 1 copies to the issuing office. 14. DESCRIPTION OF (Organized by UGF suction haadfnna, Including anIIcItatIonIcontracr aubjact maugiprrg P1 05 Y. The-9111390 is to provide inch'nPnl'a'I 'Fn'nd'l? for-unmangineering sewiceanort in the amount of The period of performance is b3 WAN. be performed in accordance .wztn the Statement of Work and b6 ter conditions of the Contract. A11 technical guidance will be provided by ?com for: this effort. Contractor exceeds funding at own risk. b7C 10713 Except as provided herein, all mm: and condition of the document referenced In Item 9A or 10A, or heretofore changed. remains unchanged and In full form and ?mm. 15A. NAME AND TITLE OF SIGNER or Print} 16A. '5 AND TITLE OF OFFICER mm or print) 150. DATE s'Tc?e'o {Signature of person ourhodzod to-slnn) 155. ummao STATES OF m?icm 13c. DATE A [Si?unawra or contracting NSN'754o-01-152eom' Previous odi?ou unusable STANDARD FORM 30 IREV.10-83) Prescribed by GSA FAR [48 CFR) 53.243 185 1.53 19:47 783 1 CONTRACT ID CODE PAGE or- PAGES AMENDMENT OF OF CONTRACT I 1 I 1 2. AMENDMENTIMDDIFICAITON N0. a. ?ame DATE 4. neomem mmuncnnee RED. no. PROJECT \io. in applicbiei 06/04/10 s'ueo av CODE 7. ADMINISTEFIED av etherthen Item is: CODE Same an Item 6. b6 935 Ave. NW b7C washington, DC 20535 b7E 9A. AMENDMENT OF SOLICIATION NO. Ea. DATED (SEE ITEM 11} 10A. MODIFICATION OF CONTRACTIORDEH ND. 1n cont IFACILITY CODE 05/04/10 . 11. HIS ITEM APPLIES To AMENDMEN 5 OF SOLICITATIONS The above numbered solicitation is amended no set forth in Item 14. The how and date apeci?ed fer receipt or Oifere extended, in not extended. Offers must acknowledge receipt of this amendment pilor to the hour and date speci?ed In the aoiicitadon or as amended, by one of the following methods: [3ti completing Items 8 and 15. and returning copies of the amendment; (in! By acknowledging receipt or this amendment on each copy ofthe oiicr euumitted; or ice: BBaeparoto letter or telegram which includes a reference to the eulicitution and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TQBE RECEIVED AT THE FLA ESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUFI AND DATE SPECIFIED MAY RESULT IN HEJECTION OF YOUR OFFER. If by Virtue of this amendment your deeire to change an offer airoudv submitted, such change may be made by telegram or Iettof, 1910mm Of ?mar WIRES rufnfu?te t0 the We amendment, and is received prior to the opening hour and due epecl?ad. 12. ACCOUNTING AND APPROPIHATIDN DATA remind) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIED THE NO. AS DESCRIBED IN ITEM 14. ?mm?MM CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM MARE MADE IN THE CONTRACT ORDER ND. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIOHDEH IS MODIFIED TO FIEFLECT THE ADMINISTRATIVE CHANGES {such a; chenacc In paying affirm, date, FORTH IN 14. FUFISUANT TO THE AUTHORITY OF FAFI C. THIS SUPPLEMENIAL AGREEMENT IS ENTERED INTO PURSUANT TO 0F: O. OTHER (Speclfv wee or modi?cation and authorityl PAR 32 . ?7 Funding E. IMPORTANT: Contractor is not, is required to sign this document and return 1 copies to the issuing office. 14. DESCRIPTION OF AMENDMENTMODIFIEATION (Organized by UCF section headings, including subject matter where NONE.) f? 1 US Pe?i The purpo?ag thi ion is to provide inc: ing for 9. engineering services on ffort in the amount 0 The period of performance is 6 NW A13. be per?ormcd in accor ance wn. he Statement of WW 7 :3 conditions of the Contraot . All technical guidance will be provided by COTE for this effort. Contractor exceeds funding at own risk . 3 -. . I I073 Except as crowded herein, all terms and cenditione of the document :eterencad In Item 9A or 10A, es heretofore chanced, remains unchanged and In full force and affect. 15A. NAME AND TITLE OF SIBNEH ITVDII 0: print) 16A. NAME AND TITLE OF CONTRACTING OFFICER {Type or printl 150. DATE SIGNED 168. UNITED STATES OF AMERICA 160. DATE SIGNED (Signature of person authorized to sign) (Signature of Contracting Of?cer) STANDARD FORM 30 lnav. 10-83) Previous edition unusable 3 Praduibed by GSA FAR (46 63.243 CELLSITZE- 185 I a? . I UNCLASSIFIED Precedence: ROUTINE . Date: 3/17/2010 To: Finance? Attn: Mr] Rm (Enc) From: Op nolo Division Contact: b6 I - :b7C Approved By: Drafted By: Case ID Titie: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis} The Quantico Con racts Unit (OCU) is requested to initiate the procurement of or ib7E eauinmen in support of the Bureau'sl mission. ASU.Checklist, in the amount of . - b3 that it is necessary to procure :b7E the identifiedl equipment listed on the attached b6 fro? Iusinq FBI contract, to enhance the FBI's capability to :b7c The Contracting Representative (COTR) for this procurement ileE and can be contacted at UNCLASSIFIED vs I I . magma" . UNCLASSIFIED. To: Finance From: Operational Technology Division Re: 3/17/2010 the Engineering Research Facility, located in Quantico, Virginia, for any questions. antrartiha Officers are resoonsible for ensuring that b3 b7E UNCLASSIFIED 1 2 UNCLASSIFIED To: Finance From: Operational Technology DiVision Re: 3/17/2010 Set Lead 1: (Action) FINANCE AT PSFOI DC The Quant'co Contracts Unit (OCU) is requested to initiate the nrorurement of CC: (Enc) Mr. (Enc) UNCLASSIFIED 3 b6 b7C -b7E FD-369 (Rev. 2-21?89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES EQUIP Page 1 of Req. 3/41?> March 17, 2010 ?r I Date Ordering Office/Cost Code Approved By Date Supply Technician: - Contract Specialist: 6 Program Manager: Date Received: 7 Funding Approved: PPMS Approval: Requester: Purchase Order 7 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE 1 Reguisition Description: 3 WE ilil. CT 1433(JG SPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: I I see attached EC Delivery Instructions: 8am-5pm except holidays .u-u v-?r?r I I Government's Estimate: 7 a - my ?Previous Oil} ?Prcvious Contract# A 1--.: - . he I (Rev. 05-01-2008) UNCLASSIFIED BUREAU OF INVESTIGATION Date: 02/18/2010 Precedence:_ ROUTINE To: Finance Attn: Quantico Contracts Unit From: Operational Technoloov b6 'Ca?taatzl jb7c Approved By: :b7E If; Drafted By: Case ID Title: PURCHASES EXCEEDING THE SIMPLIFIED ACQUISITION THRESHOLD Synopsis: ?The .mciJeSLSJihe Ouantico Contracts unit to nrocurel for 9 under onisitinn numberl This equipment has been es1gnated as b3 Enclosure(s): Requisition number Acquisition Security b7E: Request, Acquisition Security Uni: Checkl:st, and Sole Source Justification. Detail_: I I . The enclosed re isition identifiesl I b6 ?equipment for the] I Trel Ihas een in association with the . :b7c 1'0 idenfiFv evaluate and elf b7E workin ICOTSH unique technical investigative and legal I UNCLASSIFIED (?nmm?cial Off*the's equirement?iffla?x I {:17 r: 42mg i x? 3 . i that geetmthe FBI's UNCLASSIFIED To: Finance From: Operational Technology Re: 319B4-HQ-A1487496-OTD, 02/18/2010 of has determined that best meets echn'cal ?Ena?Iegal criteria established for al that will be providedl b3 b7E Without this equipment, be unable to fulfill its obligations to maintain and improve t.9 It Should be: noted that n-F'F-ir-a-rc: for ensuring thatl - Egg UNCLASSIFIED 2 UNCLASSIFIED To: Finance From: Operational Technolog Re: 02/18/2010 Set Lead 1: (Action) FINANCE AT DC re ested tornrocur the The uantico Contracts Unit is 1 requeste equi ment for reference 151 lon number cc: ERF-E ERF 09 UNCLASSIFIED 3 as b6 b7C b3 b7E FD-369 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION '7 REQUISITION FOR SUPPLIES EQUIPMENT Page l-of I Req' l?I A February 18, 2010 ?0 Date Ordering Of?ce/Cost Code Julian Date Supply Technician: ntract Specialist: 6 Program Manager: Pate Received: 1) 7 Funding Approved: '5 '7 PP MS Approval: 13 7 Requester: ?3 Purchase Order COTR: ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE 1 EA Reguisition Description: 3 7 lingT SPECIAL INSTRUCTIO S: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: I. Deljvery Instructions: 23, Slut; Government's Estimate? I I 7 a PreviousPO# b6 9 20le 'Previous Contract I I 7 - . CELLSITE- 19:5 1% JHSti?cation and Approval For Other than Full and Open Competition In accordance With 41 U.S.C. 253 (1) 1. Identi?cation of the agency and the contracting activity, and speci?c identification of the document as a "Justi?cation for Other Then Full and Open Competition." The Federal Bureau of Investigation?s Quantico Contracts Unit (QCU) has prepared this justi?cation for ?19* the? and One? Competition 4 response to a requirement from the to establish a ?xed price contract for the acquisition for equipment. 2. Nature and/or description of the action being approved. This Justi?cation for Other Than Full and Open Competition is being prepared in accordance with the authority of FAR 6.302-1 ?Only One Responsible Source and No Other Supplies or Services Will Satisfy Agency Requirements.? 3. A description of the supplies or services required to meet the agency's needs (including the estimated value). The . I 7 Ihas been working 1n assomatron With tne I to identify, evaluate, and procure Commercial Off-the-Shelf (COTS) bit we CELLEETE- 152 The total is An identi?cation of the statutory authority permitting other than full and open competition; FAR 6.302-1 Only One Responsible Source and No Other Supplies or Services Will Satisfy Agency Requirements. A demonstration that the proposed contractor's unique qualifications or the nature of the acquisition requires use of the authority cited. is the only company that makes the speci?c item that is being requested for procurement. A description of efforts made to ensure that offers are solicited from as many potential sources as is practicable, including whether a notice was or will be publicized as required by Subpart 5.2 and, if not, which exception under 5.202 applies. No publication of this procurement will be made in accordance with FAR because of the sensitive nature of this program and technical capabilities. Although some of the expertise may exist in the FBI and Intelligence Community today, it is not feasible or practicable to advertise this requirement openly as it will represent unnecessaryrisk by divulging the nature of the mission of the Unit and this program. A determination by the contracting officer that the anticipated cost to the Government will be fair and reasonable. The Contracting Of?cer will ensure that the anticipated cost to the government will be fair and reasonable. Techniques may include an analysis of proposed direct costs, [system is proprietary] b3 b7E?. CELLSITE- 1-5532 1 rags"; 77777777 77777777 audit or comparison of proposed indirect factors with audited factors in use elsewhere in the Government and comparison of proposed rates to published rates. 8. A description of the market research conducted and the results or a statement of the reason market research was not conducted. Over t_he past vear, thei Ihas evaluated three Based on its fu ?llment of very speci?c evaluation criteria, th has selected the FBI representatives from will continue to do market research and meet with vendor representatives to ?irther research. 9. Any other facts supporting the use of other than full and open competition 10. A listing of the sources, if any, that expressed, in writing, an interest in the acquisition. None 11. A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services required. The FBI will continue to do market surveys to identify potential sources on subsequent acquisitions. 133 13713 b1 b3 b7E CELLEETE- 1522 TECHNICAL REPRESENTATIVE CERTIFICATION: As Technical Representative of the requiring of?ce, I have reviewed the data provided in support of the Justification and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. {3 2010 da 12. CONTRACT SPECIALIST: I have reviewed the data provided in support of the Justi?cation and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. Date b6 b7C From: (OTD) (FBI) Sent: _El:idaLEebLuam19 901019-00 PM b6 7 c: Subject: b3 7 Attachments: Sole Source Justificationdoc SENSITIVE BUT NON-RECORD I've attached a for the urchase 0L Is le-source fror1 : rhis purchase should use contractl with as the COTR and 5 CD. Please let me know if you need any additional information. 6 7 193 7 SENSITIVE BUT UNCLASSIFIED From: Sent To: Subject: Fw: Just an FYI --Original I I b3 Fronb7E To: To: Cc: Cc: Cc: Cc: Subject: Sent: Apr 125 2612 12:49 PM Please see attached kip for thel release. I created separate . . I 1 ?gl_u_t_-ee EBB 7 Project Vendo New PO: Req PCM 6 Funding for items, quantities, and services identi?ed in this order. All technical guidance will be b7 {3 provided for this effort. Services will be performed in 7 acCordance with the SOW. Period of Performance: 6/4/10-6/4/11. Terms and conditions are those in effect und=r the contract. Contractor exceeds funding at their own risk. Invoices to be sent to Project: Vendor New Req 3 6 LCM . 7 Incremental fu 1ding for ongoing efforts under All technical guidance will 7 be provided by TR for this effort. Services will be performed in accordance with the SOW. Period of Performance: 6/4/10-6/4/11. Terms and conditions are those the contract. Contractor exceeds funding at their own risk. Invoices to be sent Mod 1 'The purpose of is modi?crtion is to provide incremental funding for ongoing engineering services under the effort in the amount 01 "he period of performance is 6/4/10-6/4/11. Al'ml be performed in accordance with the Statement of Work and the 3 terms and cenditions of the Contract. All technical guidance will be provided by 6 this effort. Contractor exceeds funding at own risk. 7 b7E Project: Vendor: PCM Incrementa ?mdino for monian efforts 1m er the All technical guidance will be . provided b} COTR for this effort. Services will be performed in accordance with the SOW. Period of Performance: 6/4/10-6/4/11. Terms and conditions are those fe the contract. Contractor exceeds funding at their own risk. Invoices to be sent The purpose of this modi?cation is to provide incremental funding for ongoing engineering services under the effort in the amount of he period of performance is 6/4/10- 6/4/11. All work shall be performed in accordance Wl Statemen of Work and the terms and conditions of the Contract. All technical guidance will be provided by COTR for this effort. Contractor exceeds funding at own risk. Project: Vendor Ne '13 Req PCM Incremental ?t dine for rmonino efforts under fh )roject. All technical guidance will be provided by ICOTR for this effort. Services will be performed 193 in accordance with the SOW. Period of Performance: 6/4/10-6/4/11. Terms and conditions are 6 those the contract. Contractor exceeds funding at their own risk. Invoices to be 7 sent 7 Evil. The purpose of th mndi? ca 'ion is to provide increnental fundir for ongoing engineering services under the effort in the amount 01 The period of performance is 6/4/10-6/4/11. All work shall be? performed in accordance mm the Statement of Work and' the terms and conditions of the Contract. All technical guidance will be provided b} for this effort. Contractor exceeds funding at own risk. Project-L Vendo 3 New PO. 7 Req PCM Incremental funrlinrr ~Fm~ 'nn onino under '11 roject All technical guidanqe will be provided by COTR for this effort. Services will be performed in accordance with the SOW. Period of Performance: 6/4/10-6/4/11. Terms and conditions are those :der the contract. Contractor exceeds funding at their own risk. Invoices to be sent Mod 1 . The purpose of this modification is to provide incre ental fundi for ongoing engineering services under the effort in the amount of The period of performance is 6/4/10-6/4/11. A1 worK snau be performed in accordance With the Statement of Work and the terms and conditions of the Contract. All technical guidance will be provided by COTR for this effort. Contractor exceeds funding at own risk. Project Vendo Ne PO: .Req PCM Funding for items. quantities. and services identi?ed in this order. All technical guidance will be provided COTR for this effort. Services will be performed in accordance with the SOW. Period of Performance: 6/4/10-6/4/11. Terms and conditions are those in effect under the contract. Contractor exceeds ?mding at their own risk. Invoices to be sent to b6 b7C 1:33 NE b6 b7C b3 b7E 529 333$ 15% a: AMENDMENT OF OF CONTRACT PAGE: WICAITON No. I DATE 4. mo. NO. 5. PNORWJW Mod 1 Jul 2011 6. ISSUED BY CODE 7. ADMINISTERED BY (If other than item 6) CODE I Bowman-n AF . Same as Item 6. Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR (Nd, street, county, State and ZIP Code) (X) 9A. AMENDMENT OF SOLICIATION NO. 3 6 I173. DATED (SEEITEM II) 7 7 10A. MODIFICATION OF CON 1 RAE WORDER N5. 108.DA 0 51515413) 7/8/2011 CODE FACILITY CODE 1 1. OF soucr ATIO The above numbered solicitation Is amended as set forth In Item 14. The hour and date speci?ed for receipt of Offers Is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified In the solicitation or as amended, by one of the following methods: may compieung items 8 and 15: 30d lemming copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which Includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENTTO BE RECEIVED ATTHE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer alread submitte such cha ma emadeb ra rlette. ov ded acht ra or othesoIIcitat'ona I amendmentan srecelved?rngortd?tTieopening esreme 0 ms 12. ACCOUNTINE AND DATA It? required) ITEM ONLY APPLIES TO MODIFICATION OF CONTRACT SIORDERS. IT MODIFIES THE CONTRACT NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORD pec out or ty 14 NO. iN ITEM 10A. THE ABOVE NUMBERED CONTRACT IORDER IS MODIFIED T0 REFLECT THE ADMINISTRATIVE CHANGES (such as changes In paying of?ce, 8. I I appropriation date, etc. FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). We INTO PURSUANT TO AUTHORITY OF: 5. 5 PIER Epecify' type ofmon?cation and authority) FAR 32.7 "Funding" and 43.103 "Bilateral" E. IMPORTANT: Contractor is not, is required to sign this document and return 14. ION Organized by UCF section headings. including solicitation/con tract subject matter where feasible.) The purpose of this modification is to provide funding in the amount I for the purpose of preparing and executing a briefing fo arm-Levi's under accordance with the terms and conditions of the Contract? ate'd 7 '7 11 ending 7/8711 at - en COs. Technica POP for services: 7/7/11?7/11/11. Contrac or entceehs3 1 copies to the issuing of?ce. and COTR for the Contract is funding at own risk. 6 Except as provided herein. all terms and conditions of the document referenced In Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect. 7 (Type orprint) (Type 7 Contracts Manager Contracting Officer 158. CONTRACT ORIOFFEROR 15 . 168. UNITED STATES OF AMERICA 16C. DATE SIGNED {Signature of person authorized to sign) (Signature of Contracting Of?cer) NSN 7540-01-152-3070 STANDARD FORM 30 (REV. 10-33) Previous edition unusable Prescribed by GSA FAR (48 CFR) 53.243 CELLSIT-E- 153536} FD-369 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES EQUIPM Page 1 of Req. 'u 7 July 7, 2011 OTD Date Ordering Of?ce Approved By Julian Date Supply Technician: I 6 I Contract Specialist: Program Manager: 7 Date Received: Funding Approved: 7 [7 l} I 7 PPMS Approval: Requester: - Purchase Order i com; 1* 2011 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT COST CODE UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE 1 ea Reguisition Description: 3 7 Suggested Vendor: SPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: Delivery Instructions: Government's Estimate: 7 Previous PO None Previous Contract CELLSITE- OTD) (FBI) Tol IOTD) (FEI Su Je . brief witi' equest for suggested dates. Classification: BEE-REEL Classif' Declassif On: 20210601 Derived r0 FBI NSISC From: KOTD) (FBI) Sent: Thursday. July 07, 2011 10:44 AM 3 To: Cc: 6 (OTD) (FBI) 7 Subject: FW: Follow on brief witr request for suggested dates. 7 Classification: Classifl y: C37W75B74 Declassif On: 20210601 Derived ro FBI NSISC Thanks for helping me out on this. Since i?m not in a unit, I don?t have a financial person assigned, anc From is on Vendor k36 7 Justification orovide a detailed briefing to OTD management and OGC ersonnei of work being performed b3 under th ontract as well as legal compliance modifications broducts. The briefing is 7 necessary or OTD management to conduct program oversight of activities covered under the) Cost: Estimated at - (quote is due today). Funding source (I spoke with this morning. He will release funding once I identify the exact amount). Contracting off rerJ I Requester: 703?: if I have left anything out, please call me (703) or cell (20: I am committed to this to by close of business today. Thanks a ah, b3 I 6 7 Froml 7 Sent: Thursday, July 07, 2011 :34 AM FYI - l?m at ERF today and tomorrow - please have the req come to me. I will keep 'nformed of anything that arises. Thanks, 10 3 Froml (FBI) 6 Sent: Thursday, July 07, 2011 9:32 AM 7 To (FBI) 7 Cc I I I Subject: RE: Follow on brief with lrequest =or suggested dates. 5%5 Classification: Classifi y: C37W75B74 Declassif On: 20210601 Derived ro FBI I am authorizing funding frorr for this brief. The difference between this brief and the one they gave on b3 March 3rd is that this one will include the projects they were prohibited from discussing at the first brief. 6 7 I am in communication witf and and will have a requisition to them by COB today. 7 Thank you, From (OTD) (FBI) Sent: ThursdayE July 07, 20 1 8:49 AM To Cc:1 I IOTD) (FBI) Subject: RE: Follow on brief witl request for suggested dates. Classification: Classifie C37W75B74 b7?: 7 Declassify 20210601 Derived om: FBI NSISC Need EC justification, requisition cost proposal, funding source, etc so this can get completed will need to do a PC by Friday morning. I you have authorized this alread ill bill the for their time to do power points, travel, and time as this has been a historical issu id not authorize this nor are funds to be taken from 2 CELLSETE- 1534 1; projects/tasks since these are already encumbered discussed this with you already). . if ants to cut a separate PO so that funding from ongoing has three personnel to conduct this brief and it is the existing is doing this on their dime then no problem. task orders will not be utilized for this briefing. Currently same brief that was conducted with you several weeks ago. To prevent a possible Ratification issue this needs to be completed anDeeds requisition NLT Friday am.. . From: (OTD) (FBI) Sent: Wednesday, July 06, 2011 2:48 PM To: Cr- Subject: RE: Follow on brief withl request for suggested dates. Classification: SECRET 20210601 Classified Declassify Derived om: as of yet. (U) i heard back from OGC and Bryars about their planned attendance, but nothing frorr Do you-plan to send a representative? R, Op rational Technology Division 703 Froml (FBI) 'Sei esda Ju 05 2011 9:30 AM To (FB Subject: RE: Follow on brief-With Irequest for suggested dates. Classification: SECRET Classifie C37W75B74 Declassify n: 20210601 Derived om FBI NSISC CELLSETE-- b3 b6 b7C 113713 b3 b6 b7C 1973 1535? I I w: u. if you have any latitude on timing for this important brief, later is better for me-than earlier. I have a 10:45 at JEH with my Section Chief that will run to about 12:00. It?s possible that i can make by 1:00 but it will be tight. 3 6 Associate General Counsel and Unit Chief 107 Science and Technology Law Unit b7 Office of the General Counsel (703 (Cell) (202) From: (OTD) (FBI) Se ri av. . 9:37 AM To: Cr- Subject: RE: Follow on brief with request for suggested dates. 3 6 Classification: b7C 7 E1 Classified C37W75B74 Declassify 0 20210601 Derived Fr m: I NSISC confirmed wit hat they are available to travel to ocation on July 11th for completing the briefing of FBI he start time is still TBD, but will likely be 1pm. Please contac and permit them to brief all FBI without restriction. The target audience for the brief is the OGC representatives, and OTD Executive Management. Of course, the CO, COTR and project leads are welcome to attend, if availableOperational Technology Division 703 E3535 I a. Serrl-I '1!an HQ 7011 7'Subject: RE: Follow on brief request for suggested dates. .5th 7 7 Classification: Classified CB7W75B74 Declassify 20210601 Derived Fr m: BI NSISC er er I appreciate that the program management and oversight that comes with Over the In order for me to be satiw Over the past three years, I have received numerous briefings learn of previously undisclosed projects that require a determination regarding their inclusion in the portfolio. past year, I have had the opportunity to receive a few briefings from: and found them to contain information that adds greatly to the information provided by the FBI project leaders. There have also been times when i 6 have learned of projects and capabilities that hadn?t been briefed to me by our own personnel, and learned that continues to be prohibited by the FBI project leads from briefing me on some projects. This troubles me. i getting a complete and accurate picture of activities 343! must proceed lis welcome to send representatives, as well as representatives from QCU, OGC (FY11 and FY12) to cover the cost of with scheduling a briefing by and OTD management. I will make available additional funding as necessary this necessary program management activity. on July 11th for I please advise planning to conduct a briefing regardin intend to schedule an FBI specific brief for the following day. For those who have an interest in attending, as to your availability. I Operational Technology Division 703 From: 3 Ser t: Mondav. June 06. 2011 11:Ts?ubject: RE: Follow on brief witt request for suggested dates. SycliET 5 CELLSETE- 153? Classification: Classified W75B74 Declassify On: 0210601 Derived Fro . FB NSISC Good Morning Just to follow-up and provide some additional information, I?ve reviewed the contract and P0 documents and we currently do not have funding available within the current budget to accommodate additional presentations or briefings. 6 Please let me know if you have any questions. b7c Thanki ou and have a good day, From: Sent: Friday. June 03. 2011 3:40 PM To:l 6 b7 Subject: RE: Follow on brief withl lrequest for suggested dates. um Classification: Classified Declassify 0 20210601 Derived Fr NSISC Good Afternoonl: It is in the best interest to have our own representatives provide the presentation. This strategy would be more cost effective as it would not require the funding and would eliminate the need for government travel. Furthermore, our FBI representatives could provide a more in depth presentation as they are intricately involved in the programs and are more familiar with the FBI operational needs. I for an internal presentation. If I can be of any further assistance please do not b3 hesitate to contact me. 6 Thank you, 7 7 70: From: (FBI) Sent: Thursday. June 02. 2011 7:40 AM Tax A b3 request for suggested dates. 7 Classification: Classifie C37W75B74 Declaseify 20210601 Derived om: BI NSISC ia PM nd conduct a full brief at no cost. Additionallms unaware of our Con Ops an can provide an enhanced brief here at ERF. Will this meet your requirement. We can also b3 includd 6 b7 From 107 sent: Wednesdav. June 01. 2011 4:15 Tn I I Cc: I I Subject: Follow on brief with] request for suggested dates. Classification: Classifie By- C37W75B74 Declassify 20210601 Derived Fr m: FBI NSISC All, I would like to receive the follow-on brief from lsoon, to include the projects that they weren?t permitted to 3 brief to myself and OGC last timeadvnsed that they are prepared to present at their location and It would cost the FBI approx 107 for the prep and presentation time. I was very pleased with the earlier briefing and would like to wrap this up soon. (U) Please advise regarding your availability so we can get this accomplished. R, 55/! I Operational Technology 703: U.S. Department of Justice Federal Bureau of Investigation 935 Ave. NW Washington, DC 20535 1 Jury 2010 Subject: Action Items for 6-23-10 ogram Meeting Zontract 3 - 6 Deal b7C 7 E1 Thank you for taking the time to meet with our on June 23, 2010. As we made clear during the meeting, we are anxious to get work started under this contra t. Addit'onally, our funding has a life expectancy. As advised on during this Program Meeting 1as been instructed not to proceed with any additional sendcemd additional work regarding any Purchase Orders revoked during the meeting. 1as been advised to stop work until such . time that the FBI submits of?cial tasking statements of work and has provided fLmding for servrces. Cancelled Purchase Orders: The following Purchase Orders are hereby withdrawn anc instructed to destroy these documents as funding has been deoin gated until Taskings have been awards will be issued under new Puniase Orders. POs to dest_rov: Forthcoming Tasking Requests: The FBI is working diligently to complete our ?nal, of?cial 3 Statements of Work (S OW) for the above Taski s. It is 1 ur intention to submit these Taskings 6 on 7/12/10 for a technical and cost proposal frorr Each Tasking should be treated as an 7 individual project; therefore. a resnonse for one Tasking should not be held or delay any .. respo Taskings the Contracting Of?cer?s Technical Representative 7 for th ontract. Any Technical Leads on individual Taskings will be identi?ed within the SOW or at the Tasking Kick-Off Meeting. Security Matters: Please provide the FBI with a status of the secured space fox work and a proposed schedule for any outstanding requirements in order to . We are working with Security to coordinate the requested STE and making adjustments to the DD-254. Unfortunately, these requirements must go through the security division. We have provided them with the background and delays on this project; however, we are unable to control the rate at which they provide us with the ?nal equipment and documentation. NDAs: The NDAs for all participants ir [zontract re quire an FBI employee to witness the signature on behalf oft . Dirac 'or of the FBI is making arrangements during the week of 7/6/ 10 for those .ndividuals st] 11 needing to si in an A before assisting in the proposal responses. All original documents shall be mailed tc ?or tracking. Any travel 3 conducted as a result of these signatures will not be funded by the FBI. 7 6 The enoinee for this ro ram have signed the required as such. 7 services under PC for thei lnay start as soon as possible mder this effort are classified, while the spam 1c development is unclassi?ed please see the SOW and other contract documentation for speci?c details all terms and conditions apply per the contract?ir?ier assistance with this effort you may contact me via e?mail at Dicibigov. b6 b7C b3 b7E Sincerelv. Con?ac?ng?O?t?t?Icer 2 CELLSITE- 13541 Task Order 1 Questions b3 b7E?. Regarding Section ?1.3.1 Key Areas? of the :l30W, the items are listed as ?examples? of what should be done on the Task. In order to properly bid these activities, we are making the fpllowing assumptions. The contractor requests that you review these assumptions, verify their accuracy and provide more clarification where necessary. 1) 2) b3 3) b3 b7E BETE 15453 Current Restriction Sponsor Proposed Restrietions Assumptions No Court Order Network Owner Authorization or Consent Pen Register/T rap Trace b3 b7E b3 b7E b3 b7E 15454 Title 3 7 Search Warrant 7 4] 5} 5] 3 7} 1373 8] 3 7 2 - 13545 US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 25 April 2012 Subject: Contrac Task Order Letter Request Dear Please ?nd enclosed a copy of the Statements of Work (SOW) for training developed by the Federal Bureau of Investigation requirement describes the need for training-of FBI personnel in the operation of th levice. The FBI intends to award this requirement as a new Task Order under the existing iontract utilizing Firm Fixed. Price (F FP) provisions. The FBI is interested in ob?:a1n1ng a proposal for this task to be performed in aeoordan?ce with the subject Contract. Contractor shall provide technical and cost proposals to support tasking as set forth in the?Statement of Work. Contractor is requested to provide pricing on a per person/student basis and per class for a comparison and determination of most cost effective and ef?cient strategy for obtaining the necessary training. In the future, the FBI may consider adding this training to the Contract price list. The award of this T0 is contingent upon receipt of funding. If there are any question regarding this SOW please submit them to my of?ce, in writing, Within the next ?ve (5) business days. It is therefore requested that your company review the enclosed SOW and if the proposed cOntract vehicle is appropriate, a cost and technical proposal should be submitted in accordance with the terms and conditions of the FBI's Contr no later than 10 May 2012 at 1:00 PM EST or Sooner. Unclassi?ed proposals maybejemail @icibigov. Should you have any questions concerning this matter, please contact me at 202 response may be faxed to 202 Attached: Statement of Work f0] ?raining Tasking 'b3 b6 b7C i373 b3 b6 b7C b7E 1:33 1073 From: Sent:- 2012 1:54 PM To: Subject: ew Task Or?der undel I 6 Attachments: 0 2__4-25-12 Letter ll'raining_TO 'Good Afternoorl Attached, please find a Task Order Request Letter and accompanying SOW for a new task order under th Contract. The FBI requests a technical and cost proposal in accordance with the Contract to obtain the identified services. Within the next 5 business days, please submit any questions regarding this requirement to my office, directly. Proposals are due by 1PM on 10 May 2012. E-mail submission is preferred. Thank vc for your assistance, contracting cher Federal Bureau of lnvestigatio 1 HQ: (0)202 (F) 202 QT: (0)703 (0X2) wt 39?? 7 15457 ewes. . cw: b7C Training Evaluation b3 7 Cost Assessment: The cost of the course is for one instructor per four students. The FBI requests tudents an Instructo ?s so we can perfo lasses simultaneously for a cost 0? I IS equates t4 er studert ays of instruction which inclu as classroom in s?m'ictioni of eployment practical exercises with emphasrs or will include a written test and a 7 practical application test. We also requested two classes simultaneously .to get as many trained in the shortest amount of time. Technical Evaluation: The training material consists of six sectionsCELLSETE- 1 E3548 Jr b3 From: (FBI) sent; ThllerQV DC) 9010 19-19 PM 6 To: 7 Subject: i 7 E1 INOF 6 - 0 88 1 Unit Chlef 3 Tracking Technology Unit 6 Operational Technology Division 7 703 202 7 mm: I Iforo) (FBI) Sent: urs ay, September 09, 2010 11:14 AM To: Subject: 0F I: 3 Here is thel IAnything marked with red is not directly traceable to exact wording. Some may be 6 inferred but not defined, others may not be compliant. These are the areas where we need to question them. 7 7 Filel: xls DERIVED R0 .Multi Ie Sources DECLASSIF N: 20350909 CELLSETE-- 154% b3 b7E SOW 50W 115. Pro osal Proposal 2.1.1 second paragraph 2.1.1 paragraph 5, Inferred by other statements] I See section 2.4 "reqwrements NonICompIIance" 2.1.1 para 4 Eabil?y to the extentl 2.1.1.2 para 2 bullet 1, para 8 bullet items 2.1.1.2 para 8 ?rst bullet item 2.1.1.2 para 8 b3 b7E b3 ?373 CELLSITE- 1135-545? 2.1.1.2 para 2 bullet 2, 2.1.1.2 para 3 bullet 2 2.1 .1.2 para 2 bullets 4&5 2.1.1.2 para2 bullet 5 2.1.1.2 para 8 2.1.1.2 para 8 ISee-section 2.4 "Requirements Non Compliance" 2.1.1 para 5, 2.1.1.1 para 1 2.1.1.2 para 2 bullet 3, 2.1.1.2 para 3 bullet 4, 2.1.1.2 para 6 A 2.1.1.2 para 2 bullet] 2.1.1.2 para 7 195553 b3 b7E 2 SE ETIINOFORN b3 b7E 19 2.1.1.1para1 2C 2.1.1 para 5 21 .2112 para 2 bullet 5 22 .2112 para 2 bullet 7, 2.1.1.2 para 9 21 211nar352111para? 2 2.1.1.2 para 8 2! 2.1.1.2 para 8 21 1 2.1.1.2 para 3 bullet 2 2? 2.1.1.2 para 8 b3 1373 CELLSITE- 1535-515 2.1.1.2 para8 b3 . 7 2.1.1.2 para 8 2.1.1.2 para 2 bullets 4,6,10,13,15,16; 2.1.1.2 para 3 bullets 3, 6; 2.1.1.2 para 7; 2.1.1.2 para 8 2.1.1.2 para 2 bullet 7; 2.1.1.2 para 3 bullet 6; 2.1.1.2 para 8 I 2.1.1.2 para 8 1 2.1.1.2 para8 - ls part of stage 2, but not mentioned speci?cally 3 7 El 2.1.1.2 para 8 . CELLSITE 18355? SE ETIINOFORN b3 b7E 37 2.1.1.2 para 15 38 ?2.1.1.2 era 15 39 2.1.1.2 para 15 b3 b7E 40 I 251.1. ara 2.1.1.2 para 15 41 2.1.1.2 para 8 42 2.1.1 para 5 43 2.1.1.2 para 5 44 2.1.1.4 . 1:35.58. Training Program provides to the lin conducting The Program of nstruCtion 3 will emphasize the use of equipment lThis includes b7E The basic outline of the Program of instruction is broken down into the equipment b3 b7 b3 ;hall demonstrate the required understanding of 3073 Ithrough both written and practical operation e'Xaminations. The requirements for receiving WITT certification are as follows: 1. b3 b7E FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 105 Page 8 Duplicate Finance?3, Page 9 Duplicate Finance?3, Page 10 Duplicate Finance?3, Page 11 Duplicate Finance?3, Page 12 Duplicate Finance?3, Page 13 Duplicate Finance?3, Page 14 Duplicate Finance?3, Page 15 Duplicate Finance?3, Page 16 Duplicate Finance?3, Page 17 Duplicate Finance?3, Page 18 Duplicate Finance?3, Page 19 Duplicate Finance?3, Page 20 b3; b4; b6; b7C; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page 50 b3; b4; b7E; Page 51 b3; b4; b7E; Page 52 b3; b4; b7E; Page 53 b3; b4; b7E; Page 54 b3; b4; b7E; Page 55 b3; b4; b7E; Page 56 b3; b4; b7E; Page 57 b3; b4; b7E; Page 58 b3; b4; b7E; p. p. 22 following; 22 followingfollowing; following; following; following; following; following; following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 206 207 208 209 210 211 220 221 222 226 229 230 231 232 233 234 235 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b6; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; Page 254 b3; b4; b7E; Page 255 b3; b4; b7E; Page 256 b3; b4; b7E; Deleted Page(s) No Duplication Fee For this Page Page 1 of 2 From: 3 Sent: Wednesday, March 03, 2010 11:Subject: I 7 Importance: High FYI .7 FromI To: Cc: Sent: Wed Mar 03 11:16:43 2010 swims: ldid a r? eck on our records which DOES indicate you haveI Ifor all of vouI I nd ?yStemS- I:INill be in contact to assist with gettind Please? 3 accept our apologies for any confusion this has caused. 26 ls there a tim= we (vouI I can talk today regarding your projects through theI:Icontract and b7 follow~ons on WE have an immediate issue we must resolve in order to keep wor going. I am b7E available after 2pm today - please let me know when would be convenient for your team. Thanks, From: Sent: Wednesday, March 03, 2010 10:28 AM To Cc: Subject: RE: I I 3 6 Have you heard an?hing more about theI I I issue. We have without the b7C has theI I 1:373 3/4/2010 Page 2 of 2 But the othexClam: 3 We would like to get these out to the ?eld ESQ Thanks, ?4 . "p 7 3/4/2010 ~comm. JDURNHL- pans mm TIME 17:33 MODE II MEMORY 17:38 END-NOU-23 17:33 FILE NIL-119 STN COMM. N0. BEER ND. ION N0. DURRTION a? 263/883 66:22:25 egg: I .. - - FEDERAL BUREAU OF INVESTIGATION 10-27-2004 FACSIMILE COVER SHEET . PRICEDENCE 0 Priority 0' Routine 3 0 Top Secret 0 Secret Con?dential 0 C: Unclassified 6 10 7 Mm mm: Date: 11/23/2910: 7 FROM Name of Of?ce: Number of Pages: (Including cover) FBI - Science and Technology Contracts Unit 3 a Number: Approve . DETAILS Subje ct! m" Special Handling Instructions: . Please let me know if the document does not come out clearly and 1 can try submitting differently. Brief Description of Communication Faxed: Thank you for your assistance and have a Happy Thanksgiving. WARNING Information attached to the cover sheet ls Government Property. If you are not the intended recipient of this lnforrnatlon disclosure, reproduction, distribution, or use of this information is prohibited (15.USC, 641). Please notify the originator or local FBI Of?ce immediately to arrange for proper disposition. . a a- nnhd? 1 1 FEDERAL BUREAU OF 153453 Thursday, August 19, 2010 7:40 PM To: 'Cc: Attachments: Legacy Interactions.pdf (234 KB) I -- w-muwtuw -. um; ?i am a . . pwmm'tu Immhp? And let's try that again WITH the 6 7 7 ?Legacy From: Ser t: Thursdav. Auaust 19. 2010 7:38 PM To: Cc: Subject: Issue . b3 HI 6 Here is an updated version including the Take care, 4225i: II I VJ- RE Issue Page 2 of 2 From: Se t: Inuwuav. st 05. 2010 10:18 PM To: Cc: Subject: Issue Hi an Please take a look at the attached and let me know if this will suffice for clarifying this issue. 103 Regards, 6 b7C b7E File: Legacy_ _cjd.pdf @5533? J. -CUMM. mm TIME 13:19 MODE MEMORY 13:18 13:19 FILE STN COMM. N0. N0. RBBR ND. 61 UK. a W32 PQGES- DURQTIUN- MAR-114211 113:54 AMENDMENT . . . b7 I 1373 I I Mad 1? 93/191531 mm Invoatlguhian am as Item Hnohiagton, magma lumwm "run 01mmwhat norm Mum d- ?rr um?: ole-{awammumumuumm-Mwnuna ma Mn! Maul!!me ?Mum mm.? IE A M: 831' ?mgm? Hana-W :1me mammu?mvlafmu?wi ?rut-'ng ma: than?! MA MI: 3w L?mm?la??g?v wk I 'huu u?muul?od. Tim I. on mm whoWWIIWW lil? WHEN . '61.10! annual 3' rhino I. Cumindomn: my alum wales In up mung . T'na??mmuu B?uan thmm?W in ch. mount on a: can - no rm.? um Sum m: ?a dugn?hnind n: um: . rucrmn?lanu. ?in: titular a, I11 Launnicnl guldnnat 1- E0 mama om 3 aura-mu:- uancds funding WWI'm'L [Via TRANSMISSION VERIFICATION REPORT TIME 65/242'2811 13: 15 NAME 2 FAX TEL ma?a: DURATIEIN 7 Poems) . 55 RESULT 0K MODE STANDARD ECM 1r F314:ij . FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET macadamia t" Immediate P?o?ty Routine CLASSIFICATION f? Top Secret Searet Con?dential Sensitive Uncfassl?ed . To Name of Of?ce: Number: Date: I 06/24/2011 . Attn: . i Room: [Eleanone Number: FROM 3 Name of Of?ce: - Number of Pages: (Including cover) 6 FBI - Science and Technology Contracts Unit 5 7 Name: longinator's Telephone Number: Originator?s Facsimile Number: 7 I Approved: 2 DETAILS Subject: ?amed Mod 4 to Order, providing award ofl: ' b3 7 Special Handling Instructions: Please Sign the attached (Mod 30) and fax back to the number alumna. Description of Communication Faxed: Thank you for your assistance and have a good day. 1515532, is FEDERAL BUREAU OF INVESTIGATION 1053.550? FACSIMILE COVER SHEET PRECEDENCE Immediate Priority Routine CLASSIFICATION Top Secret f" Secret f? Confidential f? Sensitive Unclassi?ed . T0 IFacsimile Number: Date: I I 06/24/2011 Attn: . . Room: ber: FROM 133 Name of Of?ce: Number of Pages: (including cover) 13 6 FBI - Science and Technology Contracts Unit 5 b7c I?dglnator's Name: IOriglnator?s Telephone Number: Originator?s Facsimile Number: 7 Approved: . DETAILS Subject: . . Please find attached Mod 4 to the Task Order, Pd: providing award b3 i373 Special Handling Instructions: Please sign the attached SF-30 (Mod 30) and fax back to the number above. Brief Description of Communication Faxed: Thank you for your assistance and have a good day. WARNING Information attached to the cover sheet is US. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF Ingigmg?mgmimgg as e3: . IDEDDE 0 AMENDMENTOF OF CONTRACT ?Gil PAGE: WWICARON no. 3. EW TREUUTSITIONIPURCHASE NO. 5. Mod 4 Jun 23; 2011 6.ISSUED BY CODE 7.ADMINISTERED BY (Fatherrhaniremai CODE I Investigation Room 6853 Ave. NW Same as Item 6. Washington, DC 20535 We. rarean Code) or) NO. 133 93. DATED ii) i (Sherman) - 05/18/2011 CODE IFACILITY CODE I 11. SOLICI ATIO The above numbered solicitation is amended as set forth in Item 14. The hour and date speci?ed for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date speci?ed In the solicitation or as amended, by one of the following methods: IBIBY comPI?lng ?ems 3 alid 15: and ramming copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted,- or By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPTOF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT iN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer airead submitte such ch ma emadeb el ra rletter vded each ram or let er makes reference to the solicitation and this amendmentan an Eatesp?ai?sd. I2.A C0 TING DAP ROP DATA (ifrequired) 3. THIS ITEM ONLY APPLIES TO MODIFICATION OF CONTRACT IT MODIFIES THE CONTRACT NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Speci'Fy'aut?orIryi TFIE CHANGES SET FORTH IN ITEM 14 ARE WIDE CONTRACT ORDER NO. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACT IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES I (such as changes In paying of?ce, I I appropriation date, etc. I SET FORTH IN ITEM I4, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). D. OTHER (Specify type of modi?cation and authoriry) FAR 32.7 "Funding" and 43.103 "Bilateral" IMPORTANT: Contractor is not, is required to sign this document and return Organized by UCF section headings, including solicitation/contract subject matter where feasible.) 14. DESCRIPTIO 0F crmom The purpose of this modification is to provide funding for services for thel in accordance with the Terms 5: Conditions of Tasking. Services are to be provided sow, and ECP agreements. POP forl Iis original; Task ded through 8/30/11 for consistency. For contractor shal no exceed I. and does so at own risk. Technical guidance will come froml The following documentation is hereby incorporated into the award 1 copies to the issuing of?ce. inv01ce to COTR . ofI and Contract: 1) SOW and support docs e?mailed 5/23/11 at 2) ECP Technical coc e?mailed 6/14/11 at 3) e-mail chain 6/23/11 at and ECP Cost doc be revised and agreed upon ASAP. k36 k)7(3 kfiE Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect. - or Of Contracting Officer (Signature of Contracting Officer) NSN 75400145243070 STANDARD FORM 30 (REV. 10-33) Previous edition unusable . Prescribed by GSA FAR (48 CFR) 53.243 (Signature of person authorized to sign) (FPIU-TBII From: Sent: 3:10 PM To: OTD) (FBI) Subject: FW: requisition UNCLASSIFIED Classification: UNCLASSIFIED Hi Attached is the revised requisition with the additional equipment we discussed yesterday. Thanks, From: (FBI) Sen t: Tuesday, June 07, 2011 1:26 PM To: Subject: RE: requisition UNCLASSIFIED Classification: UNCLASSIFIED and lines 19~27 were a using a different account. I 3598.pdf From: (CON) - Se Toll-IL- (FBI) SubjeCt: requisitiori in UNCLASSIFIED Can you please add lines below in PAMS for The above requisition - Increase line #18 to a total of Attached is rqulwith the changes. SRU made all changes in FMS. The quantity on line 18 was chahged b7c b3 b6 b7C 1373 b3 b6 i373 b3 b6 b7C b7E b3 b7E - once The changes have been made in PMA I will send prin?r cm? a new r'eq and send it 1'0 you. Thank you both for your 69 6 7 cell office Classification: UNCLASSIFIED FD-369 (Rev. 2-21-89) F: If. - - FEDERAL BUREAU OF INVESTIGATION - 1- - 1 "7-3 [My r; r; 7; 5 REQUISITION FOR SUPPLIES EQUIPMENT [?Req. I a b3 i .4 ha: 136 December 8, 2009 1845 Marcus C. Thomas 0 7 Date Ordering Of?ce/Cost Code - Approved By I Julian Date 7 Supply Technician: I Contract Specialist: 1 Program Manager: Date Received: . Fundmg Approved: O7 f- PPMS Approval: Requester: Purchase Order COTR: '00 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE 1 each 2 each 3 each 4 each is 3 I 5 each 13 4 7 6 each 7 each 8 each 9 each 10 each SPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: P45 see attached EC Delivery Instructions: 8am-4pm except holidays Government's Estimate: Previous PO Previous Contract ?i 151a? (W . Page 2 of 2 Req. 7 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY UNIT TOTAL NUMBER OF CLASS. 9' PRICE StockNumber 152mm. 1 1 each 12 each 13 each 3 4 I 14 aptop each 7 Reguisition Descrintion: Equipment Suggested Vendor: . JAN 0'8 201D 3?37:me .. CELLSITE-IEIGE FD-369 (Rev. 32-21-89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES ANDIOR EQUIPMENT Page 1 of 2 Req. I 7 February 8,2011 TTU Marcus C. Thomas Date Ordering Office Approved By Julian Date 3 Supply Technician: Contract Specialist: I Program Manager: Date Received: 7 Funding Approved: PPMS Approval: . 7 Requester: Purchase Order com: FY 2011 ITEM NATIONAL STOCK NUMBER SER. FULL DESCRIPTION UNIT QTY. OF ISSUE each SUBOBJECT COST CODE CLASS. TOTAL each EACH EACH EACH 3 EACH 4% 4 EACH 6 EACH 7' EACH b7 EACH SPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: P45 ,4 see attached EC Delivery Instructions: M-F Sam-4pm Government's Estimate: PreviousP0# E7 am. a, I Previous Contract A 14 7 . Page 2 of 2 Req. ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT COST CODE UNIT TOTAL NUMBER OF CLASS. PRICE Stocanmber ISSUE 1 EACH 12 EACH 13 EACH . 14 EACH 3 15 EACH 16 EACH 7 17 EACH 18 EACH Reguisition Descrig?on: Equipment Suggested Vendor: CELLSITE- 1-5 11%) Fi?-369mm: 2?2 {489} FEMRAL EUREAU OF Rrgtasmafq FOR Rea. a: 36? Page. I TTU Natalia?mgnas Baa: Wc?ng Of?ce ipz?fmve? Bic Julia? min 3 Technician: ?mhh?gr I 6 3"?ng MW: {3311: Receivtli: 7 Funding Amd? WES Approval: . 7 Reigns-hr? . i?mhus: Gide: 7 ITEM a .m?nmp 570155? FULL 1cm mas-7 mmi or 1 guys; 5501.: web #3331 EACH EACH mm mm 133 EACH 4 7 EACH smug. msmuvmm: m?m?gmam Shimeo-du: NS A ma?whed EC mum-4pm Gui-returnale Estimate: "Mimi's 33 'I?mi'imm Emu-an: a 151 1 '1 b3 b7E 13 June 201 1 In Reply Please Refer to: 935 Ave. NW. JEH Room 6853 Washington, DC. 20535 Attention: Contracting Of?cer Subject: Updated Product Pricing Sheet dated 10 June 2011 Reference: IDIQ Contract No. Dated 31 March 2011 Attached: Pricing List 6 June 2011 Dear The attached price listing is as of 6 June 2011 and includes updates to the following: 1) Addition of ?rm pricing for the 2) Change to pricing policy The items are highlighted in orange on the updated listing for your convenience. Please incorporate the Pricing Sheet into the contract. Should you" have any questions, please contact me at Regardsb7C b7l3 TE-l?i? From: I (CON) Sent: June 06 2011 2'46 PM To: KOTD) (FBI) Subject: requisitiod UNCLASSIFIED 6 7 Classification: UNCLASSIFIED Can you please add lines below in PAMS for The above requisilion - Increase line #18 fo 0 ?rofal of b3 194 b7E l/ - once The changes have been made in PMA I will send prinf out a new r-eq and send i? To you. EEC Thank you boTh for your J?l? FD-369 (Rev. 2-21-39) FEDERAL BUREAU OF INVESTIGATION r1 REQUISITION FOR SUPPLIES ANDIOR EQUIPMENT Page 1 of 2 Req. - 7 February 8, 2011 TTU Marcus C. Thomas Date Ordering O?ice Approved By Julian Date Supply Technician: Contract Specialist Program Manager: Date Received: 3 Funding Approved: PPMS Approval: 6 Requester: Purchase Order com: FY 2011 WC - . 7 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT COST CODE UNIT TOTAL NUMBER - OF CLASS. PRICE ISSUE 1 each 2 each 3 EACH 4 EACH 5 EACH 6 EACH 7 EACH 3 3 1?34 9 EACH 6 10 EACH 7 7 SPECIAL INSTRUCTIONS: JUSTIFICATIONFOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: P45 see attached EC Delivery Instructions: M-F Government's Estimate: Previous PO Previous Contract CELLSITE- 16128 I I Req. Page 2 of 2 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT COST CODE UNIT TOTAL NUMBER 7 OF CLASS. - r" PRICE Stocmmi?nr ISSUE 11 EACH EACH 13 EACH . 14 EACH b3 15 EACH 15;) 7 E1 16 EACH 17 EACH 18 EACH Reguisition Equipment Su ested Vendor: 6.2011 N0. 04/ F. I b7E THE CONTAINED I DATE: .6 .19 I?ll; 7L. HEREIN IS: - Few: .- 4&7; 310% .i SECURE FAX HEADER SHEET TOE mm?: .g F03 b3 @35_b7C Wm? M. 620536 s?ru-mFAxst: WE uucmss Fm: UNCLASSIFIED - SUBJEGTIGOMMENTSL Gr 1:1) 256/7. 11115 FAX Consms 0F 7 PAGES. HEREINIs: - Ur. Fraud ?La-f THIS HEADER SHEET UNCLASSIFIED THANK: 473 4 2 PLEASE SIGN THE DOGEMENT RECEIPT BELOW AND FAX BACK TO EITHER NUMBER ?43/7'Pm me) b3 _b6 . b7C b7E SET-E 153.22 NU. b4! 6.2011 2 In Reply Please Refer to: 6 April 2011 935 Ave. NW. JEH Room 6853 Washington, DC. 20535 Attention: Cox'maeting Of?cer Subject: ECP for Reference: DDIQ Contract Nol?I (11) Letter Received 3122/1 1 for ECP on Attachment: Taskable Engineering ECP Proposal Dear Please see the enclosed ECP proposal for the above referenced item. For technical questions please contactl at contact the undersigned a1 Very truly yours, b3 b6 b7C 1073 b3 b6 b7C b7E b3 b6 b7C 1073 b.5123 Effort 01 Taskable Engineering Date: 04/05/201i Taskabie Engineering Number: Effort - 01 Taskable Engineering Name: 1.0 Scope The Farm-actor Khan is 3 7 2.0 Delinembles I 3.0 Schedule - The effort starts immediately after COTR. approval and will run approximately 4 weeks in duration. The effort includes software design, development, and test phases. 2 3 137:9; 4.0 Assumptions 'f'd??lhnnu?n :v?lg?v" - No additional Program Manager, Administrative Support, Finance Support, Security, and Project Engineering are b'd based on the assumption that this effort will run in conjunction with the existing Fask. - Regression and acceptance testing will be conducted by: at the dim"- lzi'?l': u. in '1 Wu?n- .. - MW, we. -- 4311'? CELLSITE- 16124 am . . . - APR. 6.2011 NUthe quick twat-around nature of the work, all Customer responses and 3 within in 5 days of receipt. 7 0 A will be made to reduce overhead. - Increased productivity is based on the assumptions that a streamlined process will be used no design updates or reviews are reqtured) and that an existing will be available. This bid does not include a tmal demons ~ration. I 5.0 Contractor will make use of currently available GFE. 6.0 Materials None 7.0 Travel None b3 . b4 8.0 Total Cost 6 Total cost anticipated: include: prop prep for both efforts) 7 hate reviewed this estimate and ?nd it consistent with the Contract, and therefore 7 authorize this task to be performed. Approval COTR . . ?tun. - - . 3'4; Elwin, 7.) .l APR. 6.2011 NO. (34/ UNCLASSIFIEDIFOUOILES Effort 01:}1? aslkable Engineering Taskable Engineering Number: Effort - 02 Taskable Engineering Nalme: 1.0 Scope Date: 04/05/2011 WW3 to the V. b. b3 b7E1 2.0 Deliverables mum: 1 15126 UNCLASSIFIEDIFOUOILES I Modi?ed I Modi?ed 0 Updated 3.0 Schedule The task starts immediately after COTR approval and will run approximately 4 weeks in duration. The task includes software design, development, and test phases. b3 4.0 Assumptions 7 I No additional?Prograrn Manager, Administrative Support, Finance Support, Security, and Project Engineering are bid based on the assumption that this task will run in conjunction with the existingI:ITask. - I Regression and acceptance testing will be conducted the quick tram-around nature of the work, all Customer responses and document approvals are requested within in 5 days of reCeipt. PI will be made to reduce overhead. - Increased productivity is based on the assumptions that a streamlined process will be used no desi an updates or reviews are required) and that an existing Ivvill be available. 0 This bid does not inclride a ?nal demonstration. 5.0 Contractor will make use of currently available GFE. 6.0 Materials None 7.0 Travel None 8.0 Total Cost Total cost anticipated: I have reviewed this estimate and ?nd 'it consistent with thel Contract, and therefore authorize this task to be performed. b3 b6 u. Approval b7 COTR - 7 . 3mNHL, ii)? . . .1332: In. . ., nirm MAB. 30.2011 subject: Date: Attendees: U/l LES ECP Discussion Questions March 24. 2011 N0. 645 R3 b6 b7C uni?ed 1: b7E 103 ?373 - .. . . - . 30.2011 No.1073 I - NO.645 P. 1 b3 I b7E THE-HIGHEST CL IFICATIONI CONTAINED DATE: 30. M1931 6 gm agg SECURE FAX HEADER FROM: b3 1:36 137:: WE UNCLASS UNCLASSIFIED - - Qt? [5 l? j?j?K ?rm/at" c/ a I (Mr ?mwr/f THIS CONSISTS 0F HEAQER 3 PAGES. PLEASE SIGN DOCUMENT RECEIPT BELOW AND FAX BACK TO EITHER NUMBER ABOVE TO AVOID TRACER ACTION. THANK-YOU. 23E '{Pn'n tad ?lial-De) TSI'gna hire) THE HIGHEST CLASSIFICATION HEREIN IS: - THIS HEADER SHEET Is UNCLASSIFIED From: Sent: Frirlmt Marnh 1R 9F11 To:- - Cc: Subject: FW: Document and ATP b3 Attachments: :ladf; 3023043 Rev A.pdf; 8023043 Rev A_Changes Displayedpdf 6 7 - I b7E df 8023043 Rev A.pdf 81323043 Rev 194 KB (1 MB) ._Changes Displays. These are for your record. The files are the updated test plans to use for the actual acceptance test, rather than the one they sent for approval last week. . b3 From: I 136 Sent: Friday, March 18, 2011 4:47 PM To: b7C Cc: b7E Subject: DoCument and ATP me to email you copies of thel Document and ATP. Soft copies were also mailed on CD. There?s actually two ATP documents attached. One showing the final version and one showing what has changed since the last version we sent you. Have a great weekend. 1 Subject: SR Date: November 16, 2011 3 Attendees: 6 7 7 SRR - Revi ewe: system requirements; all updates have been incorporated into the System Requirements Specification document Status - b3 b7E CELLSITE- 16136 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 204 Page 2 Duplicate; Page 3 Duplicate; Page 4 Duplicate; Page 5 Duplicate; Page 6 Duplicate; Page 7 Duplicate; Page 8 Duplicate; Page 9 b3; b4; b6; b7C; b7E; Page 10 b3; b4; b7E; Page 17 b3; b4; b6; b7C; b7E; Page 18 b3; b4; b6; b7C; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b6; b7C; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; 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b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b6; b6; b7E; b6; b7E; b6; b7E; b6; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page Page 1 of 1 From: Sent: To: Cc: Subject: Error inl I Importance: High Hi I: is cur an error In following in transposedl I The correct values are shown in thel: we originally provided. Thursday, April 07, 2011 4:46 PM this correction to you. ljust noticed The document we faxed contained out this late in the I would resubmit the document but it was and I can?t get day. Sorry for the confusion. Have a great weekend 8: hope you are in business next week153-8 4/21/201 1 .. z. . - u?p?w?s-W 12-20_ (Rev. 9-6-2006) U.S. Department of Justice Federal Bureau of InvestigatiOn . Purchase arder for Supplies or Services ath- I -ie%;eeg2etm Mod. Date I 5. Page No. .- ?1 6. To Contractor (Name, Address and Zip Code): 7. Ship to (consignee and. F?b??f L, Htj?hf?tij Zip Code): {Wt' Emiemxea eveaee; Fi? ?1 leeulngO?lce (Wmesmdenum): I I EUREAU JEH etetxt iwnsniwefaet at at ,2ee35- ELBG 7?,eu1Le: I tea-2veseg 1 i, to; Business 11.1. mum 12. Discount Terms ?ee ee?neve?e; 13. Schedule ghetto; - - I Quantity Ordered ct Unit (D) Unit Ftlce . V. (E) . Z'Amount ?7 (F) .52 . I Dc zesae 1F THIS we? avnxneene Ta THE THE xevexce WILL BE an 32mm BE . A PROPER SUBMITTEE Fee TEE FBI .CQHTAIN THE FQLLUWIEG: INVOICE THE 0e euwcnaeg mange NU wane QR PRICE nee 0F swans EHIFPENG Teena; TAXPAYER ZEAHKING RQUTIHG TOVALLBW EFT tr? TITLE gun TELEPHGNE nee AMY BTHER Ag Remux?ee BY - TEE MAME 0? INVQICE (1.5.2 THE vexeo?: AK KNEE ITEM .1533 AND: b3 b? b6 b7C b7E =14. 'rypeoterder A. Pleeso tumis?h the following under the terms. and - Conditions specified on both sides pf thle order. the above quotation number it Indicated. and the attached sheets. it any. inotuding delivery as indicated; I gunman 'Polnt?ot Contect - Purehoee Order tntormetlon: 16. 7 e. Delivery This delivery order is subject to Instructions eon- telned on this side only of this-form and is issued subject to the terms and conditions of the above-numbered contract. 15, Grand Total See Inetfttetione on Reverse Commercial Payments Unit -7 (202) 324-5614 6 - 12120] (Rev. 946-2006) Federal Bureau of US. Department of Justic Investigation liar-chase Ordier fc?upp?es or ?ervices DstsoiOrdsr Dgfl?f??f? Mod. No. 4. Mod. Date 5. Page No. 6. To Contractor (Name, Address and Zip Code): 7. Ship to (Consignoc and address, Zip Code): sue?eu we xureerlearram arts: BUlibn?? 27ebes VA 22135 8. Issuing Office (Address FEDERAL . EQUM 5823, wasmuemn, if). 3 cots): BEHEEALQ Qt: J?Ei?l F. 3.1. ELQG. 353535 . 9. Send Invoice to: '(Name, Address and Zip Code): BUREAU HVESTIEEATIBH QUANTICD, VA 19.21333 b3 b4 10. Business Classi?cation 11. F.O.B. Point 12. Discount Terms EET 3E3 b6 b7C 13. Schedule Line No. (A) Supplies or Services R. (5) Unit (9) Unit Price Amount (F) 1373 CQNT near ans? el DUE EATErno/i A .4/2011 FUNEERG GUIDANCE To some seem seevxces T0 an responses PGP: 9ftei19e9rl?ltt. THEE AND Gilt 1H WITH I Irecnnxes A. EXCEED.. TECH AT CIWN RISK. SEND IHVUICES ALL PAYMEHTS BY THE BE MADE my Fumes SHALL peuvxne THIS INFURMATIGN on SUBMIT ?Fe??ai some Tu: an. 195?, 333 Fewest GENEENHERT LIED ORZ (EFT). :nca J. EDGAR -. LEA. . W. TH i333 IN FUN COT Hell?re?!- SHALL THE 2E BR ZNUE, . UNIT 2 31.1728 NW 14?. Type oi Order A. Purchase - Please Iumisit the toilowing under use terms. and Conditions specified on both sides oi this Order. the above quotation number It Indicated. and the attached sheets. it any. Including delivery . as Indicated: l3 3. Delivery - This delivery order Is subject to Instructions con- tained on this side only of this form and Is Issued subject to the terms and conditions at the above-numbered contract. 15 Grand Total See instructions on Reverse Point of Contact - Purchase Ordsr Information: Point of Contact - Invoice Payment Stems: Commercial Payments Unit - (202) 324-5614 By (Signature) 16. United States of America 17. Name (Typed) Wile: Contracting Officer 1. CONTRACT ID CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 2 2. NO. 3. EFFECTIVE DATE 4. REOUISITIONIPURCHASE RED. NO. 57 PROJECT (ISSUED BY CODE 7. ADMINISTERED BY (If other than Item 6I CODE I rEadezal_Euz?au_g? Investigation Same as Item 6. Room 6853 935 Ave. NW Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR Street. county, State and ZIP Code) (X) 9A. AMENDMENT OF SOLICIATION N0. 98. DATED (SEE ITEM 1 CONTRACTIOFIDER NO. I 108. DATED (SEE ITEM 11) CODE IFACILITY cone 09/ 14/ 10 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended, Is not extended. Otters must acknowledge receipt of this amendment prior to the hour and date speci?ed in the solicitation or as amended. by one of the following methods: copies .of the amendment: By acknowledging receipt of this amendment on each copy of the after submitted: completing items 8 and 15, and returning. or By separate letter or telegram which inciudes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter. provided each telegram or letter makes reference to the sollcitation and this amendment, and is received prior to the opening hour and date speci?ed. 12. ACCOUNTING AND APPROPIHATION DATA [If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER 3 NO. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying office. 7 appropriation date, etc.) SET FORTH IN ITEM 14. PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). 7 C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: D. OTHER (Specify type of modi?cation and authority) FAR 3 2 . 7 Funding 1 E. IMPORTANT: Contractor is not. is required to sign this document and return copies to the issuing office. 14. DESCRIPTION OF AMENDMENTIMODIFICATION {Organized by UCF section headings, Including solicitotlonlcontract subject matter where teaSIblo.) Please see attached document for details. Except as provided herein. all terms and conditions of the document referenced In Item 9A or 10A, as heretofore changed, remains unchanged and in full lorce and elfect. print) 1 TRACTING OFFICER (Typo orprintl Contracts Manager Contracting Officer 155. CONTRACTORIOFFEROFI 15c. DATE SIGNED 163. UNITED STATES OF AMERICA DATE SIGNED (Signature of person authorized to sign] (Signature of Contracting OIIlcerI STANDARD FORM 30 (REV. 10-33) NSN 7540-01-152-8070 Prescribed by GSA FAR I48 CFRI 53.243 Previous edition unusable EELLSITE- SF-30 AMENDMENT OF OF CONTRACT PAGE 2 OF 2 Purchase Order Number Modi?cation 1 Task Order under Documentation Incorporated: The purpose of this n? odi?catirn is to provide incremental funding in the amount of for services under the Task Order. Period of Performance: 9/14/10-9/14/11. All technical guidance to come froml technical lead I:IServices to be performed in accordance with the sow and documents below. The following documents are hereby incorporated into the SOW for this Task Order under - BII I Task Order Letters, Statement of Work, and accom an in documents dated 7/ 13/ - I Cost and Technical Proposals dated 8/9/10; - FBI technical questic ns and re quests for clari?cations submitted 8/26/10; Revisions dated 9/9/10 Contractor Bid or Proposal Information (Revised Costing), [Price Summary Tableand accompanying Technical Proposal Revisions, and Responses to Government IQuestions; 3 FBI Revised Responses to Conditions and Assumptions 6 The FBI concurs with the following responses stand perl 10 revisions. 137 RespOnses for all other shall be those provided in the Responses to for the : tasking e-mailed 9/ 14/ 1 0; Award Summary: whereby awards this Task Order on the following estimates provided in: ummary Price Table? dated 9/9/10 under the previously agreed up on Cost-Plus Fixed Fee pricing: - Development: The TOtal estim ted cost of this sk Order is The FBI provides incremental funding through in the amount of a, a General: . Terms and conditions are those in effect under the contract. Contractor exceeds funding at own risk. Invoices to be sent to COTR. 121}. From: Sent: Thursda Au - I I - 'u RECORD 268-Hgg1068430 ?1 From: Sent: To: Subject: Clari?cations 94068430 I used the or enerating the questions, and it is very similar or identical to the So when refer to deficiencnes in the i mean bothease orwar can we ion 0 From: Sent: rs av mm: 32-49 A To: Cc: Subject: RE: Flari?cations RECORD 268-HQ-1068430 Good Morning Guys, l'm compiling all our questions/clari?cation requests to send over toI loan you clarify the red text below? It will not be evident in Please confirm that l'm interpreting correctly: . u: . From: I Sent: Thu To: Subject: Fw: I Clari?cations RECORD 268-HQ-1068430 EELLSITE-HGQ in 0009?- I didn't have time to review most of these, but I know there are some that are confusing. We'll just have to deal with it when we get there. And again some are contractual and covered in all of the responses and some are actual technical. From: I Sent: Mondav Animist 73 9010 1-sn To: Cc: Subject: Clari?cations Reference Documents Doc C. are valid for Doc and Doc C, as the FBI seeks the same capabilities for the b1 b3 b6 b7C b7E FD-448 FEDERAL BUREAU OF INVESTIGATION Re ?sed I who? FACSIMILE COVER SHEET peacaoence Immediate Priority Routine CLASSIFICATION TOP S?cre Con?dentiai Sensitive 7C Unclassified T0 W- Daze: 08/ 26/2010 mm:? Telephone Numpgr: FROM Name of Of?ce: NumbEr of Pages: (including cover) FBI - Science and Technology Contracts Unit - Originator's Name: Wm: Facsimile?Number: . I mm @0112 Pal DETAILS Subject: Technical Questions for: 3 6 . 7 Special Handling Instructions: 7 Please con?rm receipt of documentation: in Security 3P QWQ M: onclamJM 8.x . 4: Pox- lmck. ?to "it abode . I Brief Description of Communication Faxed: Thank you for your assistance and have a good day. Information attached to the cover sheet is u.s. Government Property. If you are not the intended recipient of this information disclowre. reproduction, or use of this information is prohibited (13.usc, 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. . .: 4" - - TE-iziz FD-44B (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF invesgig?ir?gw N0. 8 P. 1 59 F0448 FEDERAL BUREAU OF INVESTIGATION 1052;?? FACSIMILE COVER SHEET A Teiephone Number: (f magma r: Priority 7 Routine CLASSIFICATION Tog Siam: GM 1" Con?dential Sensitive f? Unclassi?ed A . . [9 [?rm of grime: Dave: 97/13/2010 - I A Name o?JF?'ce: Number of'Pages: (including newer) ?,guant:lco Ca?ntracts Unit 70.65am: Telephoaa Numbisr: Originator's Facsimile Number: I I . Appraved: nemzm' Subject: Task Order Letters fo Warns page num'ly?IWEmto?Iem. do 1'0 sne?iat Handling . - Fax: 3 6 b7C b7E Brief Description of Communicasiun Faxed: Thank you and have a gnud day. WARNING - Information attached 60 the caversheec'ls Government: Property. If you are not the inhended recipient cf this information disclosura, repmduction. or use of this In?ommian ls (IBMSC, 641). Please notify the agglnator or {anal FBI Office Immediately to mange for proper dispasl?an. ?5-448 (Revised 10-27-2004) Page 1 or 1 EELLSITE-HZS uni?M? NO. 598 P. 1 ll! Fi?-448 -II I Revmod 10-27-2004 FEDERAL BUREAU OF INVESTIGATION coven SHEET .Pniceoeuce f? Imme?oiate (7 Priority Routine . Tog seem: r? Confidential (7 Sensitive Unclas?med . . - TO Name of af?ne: Fatsirniie Number: Date: 07/13/2010 Er" - [Room Telephone Number: FROM Name of Of?ce: Number of'Pages: (including cover) Quentin contracts Unit 30 Originator's Facsimile Number: . Wigwam? Name. to umber: Approvem Subject: 1 . Task Order Letters to Please con?rm receipt of the - i 7 - w-wm" n-ming page numbers. oocunenmrxou TO GO Special Handling Instruogog: Unolase Fax: b3 6 7 7 Brief Description of Communication Fara-i: Thank you and have a good day. WARNING - Information attached to the coversheet-io U.5. Government Property. If you are not the inoenoed recipient of this information disclosure. reproduction. distribution, or use of this information is prohibited (IBMSC, 5 Please notify the originator or local FBI omen immediately to arrange for proper disposition. ?2 - or, F0448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 13 July 2010 Subject: Dear Please ?nd enclosed a copy of the Statements of Work (SOW) fod I developed by the Federal Bureau of Investigation (FBI). The FBI is interested in obtaining a proposal for this task to be performed in accordance with the subject Contract. Contractor shall provide technical and cost proposals to support tasking as set forth in the Statement of Work. If there are any question regarding this SOW please submit them to my of?ce within the next ?ve (5) business days. It is therefore enclosed. SOW and if the proposed contract vehicle is appropriate be submitted in accordance with the terms and conditions of the BI's Contract prior to but no later than August 3, 2010 1:00 PM EST. Unclassi?ed proposals maybe email to Should you have any estions concer ing this matter, please contact me at response may be faxed to .7. Attached: Statement of Work for secure fax Sincerely, Contracting Of?cer b3 b5 b7C b7E STATEMENT OF WORK Program Task Order 1 Derived From: NSIS ~20090615 Declassify 11 20350325 1 (U) SCOPE 1.1 (U) Task Overview vendor shall study and determinel I Vendor shall focus on Vendor shall and provide forl b3 b6 b7C Vendor shall also study and determinel 13.73 Vendor shall ensure that '5 1.2 (UIIFOUO) Deliverables Weekly Status Report (See Section 3.3) Program Review (See Section 3.3) System Testing Plan (See Section 3.2) System Demonstration at contractor facility 1 1245 . 0 Pictorial system connection diagram (See Section 3.2) 0 Final Technical Summary Report (See Section 3.2) 1.3 Driving System Requirements The study shall be based onI bl b3 136 1.3.1 Key Technology Areas a) I b) (UIIFOUO) c) (UIIFOUO) 2 (UIFOUO) Concept of Operations Assumptions in Concept of Operations 2 CELLSITE-1245 bl 2.1.1 Technical Concept of Operations b3 ?33 Generalized Sequence of Events we?. EEL-LSITE- 12457 3 (UIIFOUO) Requirements 3.1 (UIIFOUO) Security Standards and Regulations to Statement of Work section 2.3 for guidance. (UIIFOUO) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. "b1 b3 b7E 4 3.2 (UIIFOUO) Contractor Furnished Documentation (UIIFOUO) Refer to Statement of Work section 2.6 for list. 3.3 (UIIFOUO) Status Reporting (UIIFOUO) Refer to Statement of Work Section 3.3 for b3 guidance b7E 3.4 (UIIFOUO) Formal Meetings (UIIFOUO) Refer to Statement of Work Section 3.4 for guidance . 3.5 (UIIFOUO) Government Furnished Equipment (UIIFOUO) Government shall not supply any systems for fulfillment of this task. 5 STATEMENT OF WORK Program Task Order 1 1 (UIIFOUO) SCOPE 1.1 Task Overview Vendor shall study and determinel I I Vendor shall focus on I I Vendor shall and provide forl b3 ?378 Who determinel Vendor shall ensure that 1.2 (UIFOUO) Deliverables Weekly Status Report (See Section 3.3) Program Review (See Section 3.3) Svstem Testino Plan (See Section 3.2) System Demonstration at contractor facility Pictorial system connection diagram (See Section 3.2) Final Technical Summary Report (See Section 3.2) 1 12.5 1.3 Driving System Requirements (UIIFOUO) The study shall be based 1.3.1 (UIIFOUO) Key Technology Areas a) (UIIFOUO) b3 b) ?1(um=ou0) b7E c) (UIIFOUO) I 2 (UIIFOUO) Concept of Operations (UIIFOUO) Refer to CLASSIFIED Concept of Operations Document 3 (UIIFOUO) Requirements '3.1 (UIIFOUO) Security Standards. and Regulations (UIIFOUO) Refer to guidance. a. Statement of Work section 2.3 for (UIIFOUO) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 2 EELLSITE- 125 i 3.2 (UIIFOUO) Contractor Furnished Documentation Statement of Work section 2.6 for Refer to I list. 3.3 (UIIFOUO) Status Reporting Statement of Work Section 3.3 for Refer to guidance 3.4 (UIIFOUO) Formal Meetings Refer tol IStatement of Work Section 3.4 for guidance 3.5 (UIIFOUO) Government Furnished Equipment Government shall not supply any systems for fulfillment of this task. b3 b7E 1252 43*? (Rev. 05-0h2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/31/2010 To: Finance Attn: From: Operational Technoloqv Division Contact: I Approved By: Drafted By: 77777 NFo-e?r] )8 NF) WIRELESS INTERCE PT AND TRACKING TEAM %g?"SY?bpSi51 To reguest finance division initiate a ification action for the b1 I b3 Derived Frowl 6 Declassif . 035040]. b7C . b7E i3? "Enclosurefsft 7777777777 Statement of Work and FD369 ance mm Operational Technology Division 03/31/2010 From: b1 b3 b6 (U) The Contracting Officer Technical Representat for this procurement is Electronics Engineer (EE) Facility, ive and can be contacted at the Engineering Researc located in Quantico, Virginia, for any questions. (U) Contracting Officers are responsible for ensuring that b7C b7E To: Finance From: Operational Technology Division .WRee 258-HQ-1068430, 03/31/2010 Set Lead 1: (Info) FINANCE AT WASHINGTONI DC FOR INFORMATION ONLY cc: (Enc) 99 b6 b7C 255- FD-369 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES EQUIPMENT Page I of Req. ?1 February 19, 2010 5? ML Date I Ordering O?ice/Cost Code Approved By Supply Technician: Contract Specialist: Program Manager: Date Received: Funding Approved: PPMS Approval: Requester: Purchase Order com; FY 2010 ITEM NATIONAL STO CK SER. FULL DESCRIPTION UNIT QTY. UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE 1 EACH Su ested VendorKS.) SPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE Ship to Code: I I SEE ATTACHED EC Delivery Instructions: M-F, 8am - ho m- :91? i- . WF ?s?v?s .. 1? zm?w" Government?s Previous PO 3? 2 Previous Contract# QPR 292310 BY 9 - FFE 125-5 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page(s) 142 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b6; b7C; b7E; Page 5 b3; b4; b6; b7C; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b5; b6; b7C; b7E; Page 8 b3; b5; b7E; Page 9 Duplicate; Page 10 b3; b6; b7C; b7E; Page 11 b3; b6; b7C; b7E; Page 13 b3; b5; b7E; Page 14 b3; b5; b7E; Page 15 b3; b4; b7E; Page 16 b3; b5; b6; b7C; b7E; Page 17 b5; b6; b7C; Page 18 b5; b6; b7C; Page 19 b3; b6; b7C; b7E; Page 20 b3; b6; b7C; b7E; Page 21 b3; b5; b6; b7C; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b6; b7C; b7E; Page 50 b3; b4; b7E; Page 51 b3; b4; b7E; Page 52 b3; b4; b7E; Page 53 b3; b6; b7C; b7E; Page 54 b3; b4; b7E; Page 55 b3; b6; b7C; b7E; Page 56 Duplicate; Page 57 Duplicate; Page 58 Duplicate; Page 59 Duplicate; Page 60 Duplicate; Page 61 Duplicate; Page 62 Duplicate; Page 63 Duplicate; Page 64 Duplicate; Page 65 Duplicate; Page 66 Duplicate; Page 67 Duplicate; Page 68 Duplicate; Page 69 Duplicate; Page 70 Duplicate; Page 71 Duplicate; Page 72 Duplicate; Page 73 Duplicate; Page 75 b3; b6; b7C; b7E; Page 76 Duplicate; Page 77 Duplicate; Page 78 Duplicate; Page 79 b3; b5; b6; b7C; b7E; Page 87 b3; b6; b7C; b7E; Page 88 b3; b6; b7C; b7E; Page 90 b3; b5; b6; b7C; b7E; Page 91 b3; b6; b7C; b7E; Page 92 b3; b5; b6; b7C; b7E; Page 98 b3; b4; b7E; Page 99 b3; b4; b7E; Page 100 b3; b5; b6; b7C; b7E; Page 101 b3; b5; b6; b7C; b7E; Page 102 Duplicate; Page 103 Duplicate; Page 104 Duplicate; Page 106 b3; b5; b6; b7C; b7E; Page 107 b3; b5; b6; b7C; b7E; Page 108 b3; b5; b6; b7C; b7E; Page 110 b3; b4; b6; b7C; b7E; Page 111 b3; b4; b7E; Page 112 b3; b4; b6; b7C; b7E; Page 113 b3; b4; b7E; Page 121 b3; b5; b6; b7C; b7E; Page 122 Duplicate; Page 139 Duplicate; Page 143 b3; b4; b5; b7E; Page 145 b3; b4; b7E; Page 146 b3; b6; b7C; b7E; Page 147 b3; b4; b7E; Page 148 b3; b4; b7E; Page 149 b3; b4; b7E; Page 150 b3; b4; b7E; Page 151 b3; b4; b5; b6; b7C; b7E; Page 152 Duplicate; Page 153 Duplicate; Page 154 b3; b4; b7E; Page 155 Duplicate; Page 160 b3; b5; b6; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 161 162 163 164 165 180 188 189 192 196 202 212 213 214 215 216 217 218 219 220 224 226 227 229 230 232 234 235 236 238 239 245 246 247 248 251 252 255 257 259 b3; b5; b3; b5; b6; b3; b5; b3; b5; b6; b3; b5; b6; Duplicate; b3; b5; b6; b3; b4; b5; b3; b5; b6; b3; b4; b6; Duplicate; b3; b5; b6; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b4; b6; Duplicate; b3; b6; b3; b6; b3; b4; b5; Duplicate; Duplicate; b3; b4; b5; b3; b4; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b5; Duplicate; Duplicate; Duplicate; b3; b5; b6; Duplicate; Duplicate; b1; b3; Duplicate; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7C; b7E; b7C; b7C; b7E; b7E; b7C; b7E; b7C; b7C; b7E; b7E; b7E; b7C; b7E; b7C; b7E; b7E; b7E; b6; b7C; b6; b7C; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page From: Sent: Annucf 96 9010 3'06 PM To: Subject: {.33 TIINOFORN RECORD 268-HQ-1068430 6 7 - 1 b3 Some information you may want to discuss with Mr b7 From: Sent: 25- 2010 12:40 PM To: Cc: 6 Subject: 7 SET/mom? b1 RECORD 3 b7E 1 CELLSETE- 135E535 gent: ?fr-4 4 Annual 'm-In A 6 o: Cc: 7 Urgent Request for Clari?cation on 1 Importance: High 133 mg 2 165537 lfl:loan't get the document to me in a timely fashion, please have him give me a call on my cell so I can atleast have the information before we start negotiating our tasks. QERIVED FROM: Multiple Sou es DERIV FROM: Multiple grces DE ASSIFY-ON: 20350825 8 . but please make every effort to get this in writing. b6 b7C EELLSET-E- l??-Efla From: Sent: To: Subject: ge?nesday, gugust 25, 2010 11:09 AM I confirm, that I want harris to purchase items[::] for the project but: already This only for jtemq that we did not alreadv nrovide them. as I believe that ue_ma1_nave 136 Also I would like them to a for an services needed for the as well. I (p WC These would not become property of harris at end of contract, and shall be ky7E bumbered. EDS This is my Opinion, and think will make final call on this. Oriqinal Messaqe From: I To: 1}6 Sent: ed Au 25 11:03:49 2010 l33 Hil b7E Just to be clear you do not want to issue them attachment. Instead you would like Harris items listed in the these with funding from the task order once awarded. Please be advised that they will be tacking onl to these purchases, i.e. Please confirm. Thanks, a a HA From- E36 Sent. Tuesday, August 24, 2 10 4:52 PM To: b3 . kf7E Fromzl Sent: To: Subjec Tuesdav, Auqust 34, 2010 4:49 PM I I please forward to I36 kf7C 133 ti?E I did not agree of to Harris. They were listed in the techni cal part of the proposal. I would rather they buy them, to include the service, and quote that as part of the contract price. From: Sen?wsdaLAHmi?'l 24, To: Subject: 2010 4:35 PM k>6 Please respond to about this. k>3 b7E i From: Sent: Tuesday, Auqust 24, 2010 4:33 PM To: Cc: Subjectzl I 136 103 Please review our attached request for delivery order. kf7E "This information is only email. If you are not the copying, distribution, or If you have received th?s intended for the use of the individual or entity named in this intended recipient, you are hereby notified that any disclosure, use of the contents of this information is strictly prohibited. email in error, please notify me and delete it immediately." 2 3 b1 b3 b7E s?Q/momm bl b3 b4 1373 SE From: I I Sent: Thursday. December 17, 2009 12:00 PM To: I I I Subject: RE: Recap of Discussions and Agreements at December 4th Meeting, etc. Thanks for following up just wanted to make sure that this was on your radar screen. Happy holidays, b6 b7C From: I Seri?bumdaLDecembeMiBJDS AM To . Subject: Re: Recap of Discussions and greements at December 4th Meeting, etc. . 6 -Soer In NY. are good-working on letter to you. Happy Holidays! b7 1 Fromzl To. ML sen rue Dec 15:45:15 .4003 Su?bf'ect: RE: Recap of Discussions and Agreements at December 4th Meeting, etc. . Just checking back :1 with you about this messa e, and to see if you have any Updated information about the status of Harris' Fromi SerMJMednesdeecember 9, 2009 4:36 PM To; Cc: Su ject: Recap of Discussions and Agreements at December 4th Meeting, etc. . . condition language that you and I developed on at our meeting on November 23'?l I wanted to recap what we discussed and agreed to at our meeting on December 4th and follow up with you about the items you asked me to reconfirm with I toch: that you had spoken to . I about the 8/26/2010 ccept this language as the l- and that they are willi condition for the is ?ne with this lan ua but we think that the condition shoul We assume that Harris has no Issue wutn making that IGBULULL b7E 1&653 From: I I Sent: . 6 To: Subject: DA UNCLASSIFIED NON-RECORD Good Afternoon (I Thank you for taking the time to meet with me this afternoon to review the ND provided to us in res the original doc Jments we drafted for them in April. Per our meeting, we determine a the revised NDA from was Meteor?Ammd?? Thank yo?u again for your assistanceUNCLASSIFIED - 3'3, 1 13657 (Rev. 9?15-05) SENSITIVE INFORMATION NONDISCLOSURE AGREEMENT An Agreement between and the Federal Bureau of Investigation (FBI) regarding the following activities: I. Intending to be legally bound. I hereby accept the obligations contained in this Agreement in consideration of my being granted ?access to sensitive?infonnation from FBI investigations as required to perform my duties. As used in this Agreement, sensitive information is marked or unmarked information, including, but not limited to. oral communications. the disclosure of which may compromise. jeopardize or subvert any investigation. Sensitive information also includes information relatingto closed investigations. the disclosure of which might compromise, jeopardize or subvert other law enforcement activities or investigations. I understand and accept that by being granted access to this sensitive information. special con?dence and trust shall be placed in me by the FBI. 2. I hereby acknowledge that I have received an indoctrination concerning the nature and protection of sensitive information, including the procedures to be followed in ascertaining whether other persons to whom I contemplate disclosing this information have been approved for access to it, and that I understand these procedures. 3. I have been advised that the unauthorized disclosure. unauthorized retention, or negligent handling of sensitive information may cause irreparable damage to FBI investigationsand that I will never divulge sensitive information to anyone unless I have of?cially veri?ed that the recipient ?has been properly authorized by the FBI to receive it; or I have been given prior written notice of authorization from the FBI that such disclosure is permitted. I understand that if I am uncertain as to the sensitive nature or status of information. I am required to con?rm from an authorized of?cial that the information may do disclosed prior to disclosure of this information. 4. I have been advised that any breach of this Agreement may result in the termination of my relationship with the FBI. In addition. I have been advised that any unauthorized disclosure of information by me may constitute a violation or violations of United States criminal laws. including Title 18. United States Code. or may lead to criminal prosecution for obstruction of lawful government functions. I realize that nothing in this Agreement constitutes a waiver by the United States of the right to prosecute me for any statutory violation. 5. I understand that all sensitive information to which I have access or may obtain access by signing this agreement is now and will remain the property of. or in the control of the FBI unless otherwise determined by an authorize of?cial or ?nal ruling in a court of law. I agree that I shall return all sensitive materials which haVe or may come into my possession. or for which I am responsible because of such access: (3) upon demand by an authorized representative of the United States Government; or upon the conclusion of my relationship with the FBI. whichever occurs ?rst. 6. I understand that these restrictions are consistent with and do not supersede. con?ict with. or otherwise alter my obligations. rights. or liabilities created by Executive Order No. 12958; Section 7211 of Title 5. U.S.C. (governing disclosures to Congress); Section 1034 of Title 10. United States Code, as amended by the Military Whistleblower Protection Act (governing disclosure to Congress by members of the military); section 23020))(8) of Title 5, United States Code. as amended by the Whistleblower Protection Act (governing disclosures of illegality. waste. fraud. abuse or public health or safety threats); the FBI WhistlebIOWer Protection Act (5 U.S.C. 2303, 28 C.F.R. Part 27) (governing disclosures of illegality. waste. fraud. abuse or public health or safety threats); the Intelligence Identities Protection Act of 1982 (50 U.S.C. 421 et seq.) (governing disclosures that could expose con?dential government agents): and the statutes which protect against disclosure that may compromise the national security. including Sections 641. 793. 794, 798. and 952 of Title 18. United States Code. and Section 4(b) of the Subversive Activities Act~of 1950 (50 U.S.C. 783(b)). The de?nitions. requirements. obligations, rights. sanctions. and liabilities created by said Executive Order and listed statutes are incorporated into this agreement and are controlling. I further understand. hOWever. that any such information that is disclosed pursuant to applicable federal law continues to be subject to this agreement for all other purposes. and disclosure to the appropriate entities provided by federal law does not constitute public disclosure or declassi?cation. if applicable. or such information. 7. Unless and until I am released in writing by an authorized representative of the FBI. I understand that all conditions and obligations imposed upon me by this Agreement apply during the time I am granted access to the sensitive information and at all times thereafter. CELLSITE- 1568 8. Each provision of this Agreement is severable. If a court should ?nd any provision of this. Agreement to be unenforceable, all other provisions of the Agreement shall remain in full force and effect. 9. I understand that the United Stated Government may seek any remedy available to it to enforce this Agreement including. but not limited to, application for a court order prohibiting disclosure of information in breach of this agreement. I hereby assign to the United Stated Government all royalties. remuneration, and emoluments that have resulted, will result or may result from any disclosure, publication, or revelation of sensitive information not consistent with the terms of this Agreement. 10. I have read this Agreement carefully and my questions, if any, have been answered: It! Signature Date Organization (if contractor. provide name and address): b3 b6 b7C b7E The brie?ng and execution of this Agreement was witnessed by i 9 Signature Date (Type or Print Name) SECURITY DEBRIEFING ACKNOWLEDGEMENT I reaf?rm that the provisions of the Federal criminal laws applicable to the safeguarding of sensitive information have been made available to me; that I have returned all sensitive information in my custody; that I will not communicate or transmit sensitive information to any unauthorized person or organization; that I will report to the FBI any attempt by an unauthorized person to solicit sensitive information. and that I have received a debrie?ng regarding the security of sensitive information. Signature Date Name of Witness (Type or Print) Signature of Witness Date - CELLSETE- 155% From: Sent: To: Subject: DAs UNCLASSIFLEQ NON-RECORD b6 b7C b3 Security has reviewed and approved the NDAs, so they can be sent. I should get an email back from them that we can b7E keep on file. Mu +rin Ann-?le ham: UNCLASSIFIED BUT in UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED BUT UNCLASSIFIED UNCLASSIFIE SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED CELLSETE- I. E3539 From: Sent: To: Go: Attachments: Monday, May 03, 2010 10:05 AM doc Here is the NDA, based oh your pony, for Thanks, . .33 b6 b7C b3 b7E employees working on Please start it around for those who will be working on the contract. We can coordinate a way to get signed copies on file up here later. CELLSITE-EQEES From: Sent: 010.8242 AM To: Subject: 6 7 Thanks didn't' want to proceed without your authorization to do so. k33 7 E1 --?-?Oriainal From: I Sen Wednesdav. Mav 05, 2010 7:58 AM To: Cc: Sub;ect: RE: NDA Good Morning Egg Yes, and I worked together to finalize this NDA and I concur with137CZ its contents. He will be the primary POC for coordinating signatures based on his knowledge of the proprietary information of the program. 137E: Please let me know if you have any questions. Have a good day, -?-?-Oriainal . Fromzl Sen' - Mav 04. 7010 11:04 AM To: . Cc: Subject: FW: NDA Importance: Good morning We received the attached NDA via the program office. Please advise of your concurrence with the program office's below request. Thanks so muchbetter to travel well than to arrive." -Buddha "This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately." 1 n4 n: From: Sent: Monday, May 05, ZULU AM To: Cc: Subject: the NDA, based on your pony, for working on k36 Please start it around for those 0 will be working on the ky7C contract. We can coordinate a way to get signed copies on file up here EDB later. I kyYE Thanks, 2 CELLSETE- 1 E3537 From: I I Sent: To: Subject: FW1 6 Attachments: NDA NDA.doc 7 3 BUT UNCLASSIFIED I 7 NON-RECORD . From: I Sent: ay, prI To: Cc: Subject: FW1 I 6 SENSITIVE BUT UNCLASSIFIED 7 NON-RECORD 1 3 7 Youare welcome and I reviewed, no prOblem as far as security is concerned as long as OGC approved. Thanks! . From: I Sent: I Tuesday, April 13, 2010 11:11 AM To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Here are the Soft copies. Thanks again for reviewing. 6 7 3 7 (52 KB) Idea (30 1 CELLSITE-EQEE-B NON-DISCLOSURE AGREEMENT by and between the Federal Bureau of Investigation and I I Effective the dav of 2009J (?Receiving Party?), a corporation of the I - a land the Federal Bureau .of Investigation having its headquarters at 935 Avenue, N.W., Washington, DC. 20535 (collectively, ?the parties?), agree as follows. WHEREAS, in fLirtherance of providing valuable information to develop new and/or to enhance existing products and services of the respective parties, certain disclosures may be made by the parties to one another, wherein these certain disclosures may contain information considered to be Aproprietary,@ as de?ned below in Article II of this Agreement. Such disclosures are hereinafter referred to as Aproprietary information, as de?ned below in Article II of this Agreement. ARTICLE I - SUBJECT MATTER OF THIS 1? AGREEMENT 3 Wireleqc: lntercent Trackino Team ll b7 l. The Wl'l'l'l ARTICLE II - DEFINITIONS As used herein, the following terms and phrases shall have the meaning set forth below. ?Proprietary? shall mean information that is not available to the public and which the parties desire to protect against disclosure or competitive use, and which may be subject to a trade secret, and shall include, but not be limited to, law enforcement sensitive information. ?Information? shall include, but not be limited to: speci?cations, drawings, tracings, sketches, ?gures, tables, charts and designs; computer software and other computer programming documentation, computer hardware and other equipment; know-how; models, samples, products and materials; data, including, but not limited to, test data; technologies, ideas and concepts; and non-public, current, ?lture and historical commercial information, including, but not limited to, business plans, reports, marketing strategies and forecasts, product development plans and other product development information and ?nancial plans and other ?nancial information. ?Proprietary Information? shall mean information that is in possession of the parties, is not available to the public and which the parties desire to protect against unrestricted disclosure CELLSITE- I??gl or competitive use, and which, if disclosed, could harm or otherwise impede investigative activities, techniques and methods, or other activities of the parties. ?Personnel? shall include, but not be limited to: employees, contractors, authorized agents and authorized representatives of the respective parties. ARTICLE - DESIGNATIN PROPRIETARY INFORMATION If the proprietary information is tangible, it shall be clearly designated by the FBI as proprietary by appropriate legend, marking, stamp or other positive identi?cation indicating the proprietary nature. If the proprietary information is communicated orally or visually to the Receiving Party, then such oral or visual communication shall be deemed proprietary at the time of the communication. The FBI shall have the right to correct any inadvertent failure to designate information as Proprietary Information by written notification as soon as practical after such inadvertent failure to designate is determined. The Receiving Party shall thereafter treat such information as, Proprietary Information. ARTICLE OBLIGATIONS AND LIMITATIONS No proprietary information disclosed by the FBI pursuant to this Agreement shall be used, duplicated or disclosed for purposes other than as set forth in Article I of this Agreement without the prior written approval of the FBI. If the proprietary information is reproduced in whole or in part, then the reproduction shall carry a proprietary designation identical to or, at least, similar to, that which appears on the original. After receipt of proprietary information from the FBI, the Receiving Party shall disclose such information only on a need-to~know basis to personnel of the Receiving Party. Receiving Party personnel who have or had access to the proprietary information shall be informed of and obligated to protect the proprietary information from unauthorized use, duplication or disclosure. The Receiving Party shall notify the FBI of any unauthorized use, disclosure or duplication of the proprietary information and shall endeavor to prevent ?thher unauthorized use, duplication or disclosure thereof. The Receiving Party shall protect proprietary information disclosed by the FBI with, at least, the same degree of care as if it were the Receiving Party=s own proprietary information, but in no case with less than a reasonable degree of care. The Receiving Party agrees not to reverse engineer any proprietary information disclosed by the FBI pursuant to this Agreement. ARTICLE - NO ENDORSEMENT, LICENSE, ASSIGNMENT OR THIRD PARTY RIGHTS The use of any materials, technologies, equipment, products and processes by the I I shall not constitute an endorsement of any such materials, 7 technologies, equipment, products or processes. Such use shall not be construed as an 2 endorsement, nor imply, orally or in writing, that the endorses any such materials, technologies, equipment, products or processes. to 7 No license, exclusive or non-exclusive, under any foreign or domestic patent or foreign or domestic patent application, provisional or non-provisional, shall be granted to the Receiving Party, either directly or indirectly by this Agreement; nor shall rights of ownership in any proprietary information be granted to the Receiving Party by this Agreement; nor shall the Receiving Party ?le, cause torbe filed or assist in preparing or ?ling, any provisional or non- provisional, domestic or foreign, patent application that relates in any way to the proprietary information without the express written consent of the FBI. All Proprietary Information shall remain the property of the FBI. If the parties decide to enter into any licensing arrangement regarding the Proprietary Information or present or future patent claims disclosed hereunder, it shall only be done on the basis of a separate written agreement between them. This Agreement shall not be assigned by either party without the other party=s prior written consent, which consent shall not be unreasonably withheld. This Agreement shall inure to the benefit of and be binding upon the parties= successors and said consented to assigns. I This Agreement is not intended, and should not be construed, to create any right or bene?t, substantive or procedural, enforceable at law or otherwise, by any third party against the United States or the parties or personnel thereof. ARTICLE VI - TERM AND TERMINATION OF THE AGREEMENT AND THE RETURN OF PROPRIETARY INFORMATION This Agreement shall remain in force for a period of ?ve (5) years from the effective date set forth on page one (1) of this Agreement, unless earlier terminated as provided for herein, or unless amended and extended by mutual written agreement of the parties. Either party, upon thirty (30) days advance written notice, may terminate this Agreement. Termination shall not, however, affect the provisions, limitations and obligations contained herein of both parties with respect to proprietary information supplied under the terms of this Agreement prior to termination. These provisions, limitations and obligations shall survive the expiration of the term of this Agreement. The Receiving Party shall, upon written request of the FBI or upon termination of this Agreement, whichever is sooner, cease use of all proprietary information received from the FBI and shall destroy all such information, including copies thereof, and shall furnish to the FBI written certi?catiori?of such destruction; or, alternatively, at the request, the Receiving Party shall return to the FBI all the proprietary information disclosed under this Agreement in substantially the Same condition as it was received, to the extent possible. All notes, abstracts, memoranda, or other documents prepared by the Receiving Party which contain Proprietary Information or any discussion thereof, shall be destroyed or returned to the FBI upon written request. The failure of either party to enforce at any time any provision of this Agreement, or the failure to require at any time performance by the other party of any provision of this Agreement, 3 CELLSITE- I??gfi shall in no way be construed to be a present or future waiver of such provision, nor in any way affect the right of either party to enforce any such provision thereafter. Notwithstanding anything else in this Agreement, no default, delay or failure to perform on the part of either party shall be considered a breach of this Agreement if such default, delay or failure to perform is shown to be due to causes beyond the reasonable control of the party charged with default, delay or failure to perform. Causes beyond the parties? reasonable control shall include, but not be limited to: strikes, lockouts or other labor disputes, riots, civil disturbances, actions or inactions of governmental authorities or suppliers, epidemics, war, embargoes, severe weather, fire, earthquakes,"acts of God or the public enemy or nuclear disasters or default of a common carrier. ARTICLE VII - LIABILITIES Neither party shall be liable for the use, disclosure or duplication of proprietary information under any of the following conditions: 1. the information is in the possession of or known to the Receiving Party prior to receipt thereof from the 2. the information is independently developed by the Receiving Party without use of the proprietary information, as evidenced by the Receiving Party?s records; 3. the information is or becomes public knowledge or publicly available through no fault of the Receiving Party; 4. the information is or becomes rightfully available to the Receiving Party from a source other than the and 5. disclosure of the information is required by a government or court requirement or order, in which case the Receiving Party shall provide the FBI prompt advance notice suf?cient to enable the FBI time to object to such disclosure. The relationship between the parties shall be solely that of independent contractors, wherein each party is responsible for its own personnel. Nothing in this Agreement shall be deemed to constitute, create, give effect to or otherwise recognize a teaming, joint venture, agency, partnership or other type of arrangement between the parties. Rather, the parties agree that this Agreement is for the purpose of protecting and preserving the status of the proprietary information, as well as to ensure that misunderstandings as to the subsequent use, disclosure or duplication of such proprietary information do not occur. Neither party- assumes responsibility for the other party=s costs, expenses, risks and liabilities associated with the research, development and exchange and authorized use, duplication and disclosure of the other party=s proprietary information. The Receiving Party acknowledges that monetary damages may not be a suf?cient remedy for unauthorized disclosure of the proprietary information and that the FBI shall be entitled, without waiving any other rights or remedies, to seek injunctive or other equitable relief as may be deemed proper by a court of competent jurisdiction. 4 15394 ARTICLE - INTEGRATION AND ALTERATION This Agreement supersedes all prior or contemporaneous oral or written representations, understandings and communications by or between the parties pertaining to the subject matter set forth in Article I of this Agreement. This Agreement applies in lieu of and notwithstanding any previous or contemporaneous agreement or other contract or arrangement pertaining to the subject matter set forth in Article I of this Agreement. Any provision of this Agreement may be modi?ed or otherwise altered only by a writing signed by both parties. ARTICLE IX - SEVERABILITY The parties agree that if any Article or provision of this Agreement shall be found illegal or in con?ict with any valid controlling law, then the validity of the remaining Articles and provisions shall not_be affected. 1. ARTICLE - COMPLIANCE WITH LAWS The Receiving Party shall adhere to the US. Export Administration laws and regulations and shall not export any proprietary information, or other materials, technologies, equipment, products or processes received from the FBI to any proscribed country listed in the US. Export Administration regulations, unless prOperly authorized by the FBI. Disagreements between the parties arising under or relating to this Agreement shall be resolved by consultation between the parties. Any dispute, claim or controversy arising out of or relating to this Agreement, or the breach or validity hereof, shall be adjudicated, if necessary, by the US. District Court for the District of Columbia. With respect to liability and indemnification, the exclusive remedy for the negligent or wrongful act by or omission of US. Government personnel, acting Within the scope of their employment, shall be an action against the United States under the Federal Tort Claims Act, 28 U.S.C. 1346(b) and 2671-2680. The individual executing this Agreement does so in his/her of?cial capacity and as part of his/her of?cial duties as an employee of the FBI and the US. Department of Justice. As such, this Agreement shall be governed and controlled by applicable Federal Law Without regard to - con?ict of laws principles. ARTICLE XI - HEADINGS The headings used in this Agreement are for reference purposes only and shall not be deemed to be a part of this Agreement. 5 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives. By: Printed Name: Title: Date: Federal Bureau of Investigation By: Printed Name: Title: Date: 1695a . .4w.u. na- s. g?uy Incl?w v?s um.u~n .1 . - I . Provision on Commercialization of Technology Developed Under Contract [Contractor Retains Patent Rights) The parties to this contract agree that. althOugh the technology being developed under this contract is unclassified. it is nonetheless sensitive in nature, and the uncontrolled dissemination of the technology outside of the Sponsor could potentially be detrimental to national security. Accordingly, the parties agree to the following spedial provisions to control the dissemination or the technology developed under this contract. 0 For the purpose of this clause, the ?0110wing terms shall have the following definitions: ?Data? shall have the same meaning as the term in clones 52.227~14 and shall specifically include technical data and computer software as defined in clause 52.227-14. ?Subject inventiOn" shall have the same meaning as the term defined in clause 52 ?Commercialize? means to use any data first produced in the performance of'this contract: any subject invention, or any hardware manufactured and deliverable under this contract that incorporates or was built using data first produced under this centract, for any commercial purpose other than doing business with the Sponsor. ?Technology? means intellectual property of a scientific or technical nature that comes into existence as a direct result of performance of this contract regardless of the physical properties of the technology or the stage of its development. (cl The parties agree that: (1) Notwithstanding any other provisions in the contract, including but not limited to clause 52.227-14 Rights in Data General, the contractor shall not take any action to commercialize the technology developed under this contract without the express, written approval of the centracting Officer. and such approval shall not be unreasonably withheld. Should the Contracting Officer decline to grant such approval due to national security considerations, the contractor agrees that this determination shall not constitute a basis for an equitable adjustment to the contract. (2) inc contract price includes consideration fer the increased rights retained by the Sponsar. The contractor shall take all necessary step: to effectuate the intent of this agreement, to include ensuring that contractor employees with access to data first produced under this contract and/or information pertaining to subject inventions execute binding non?disclOsure agreements to protect the information both during their employment with the contractor as well as a 5 y. From: Sent: 0: Subject: rans er eques Yes, we need to have the equipment transfered. From: k36 Sen 11:86 AM To: b7C Subjec rans er eques ?33 1373 Please confirm: Based on your revi this should be transferred over to confirmation, I?ll sign the letter and get it back to contract. 1 ?tems listed in the attachment, you agree that as descr'bed ir the e?mail. Once I have a and incorporate into the Thanks, From: Sen"- 'T'hn'r'qdav March 10 9011 R-RQ PM To: Subject: Re: Transfer Request ontract should be moved to the Items that are originally contact. anally as well, although them moved. This should be moved tol as we l. 136 b7C Frb1:1 I EBB To: Cc: b7E Sent: Thu Mar 10 15:40:07 2011 Subject: We if butiit was run peOple. We have discussed this with. efore, so do not let them forget it. EY need to make a request to the people to start the process. I'm almost sure that ou as the cotr of the last contract, already gave them approval to move the Could you please send a new email saying its ok. From:l I To: Cc: 1 717 Sent: Thu Ma 1? 13:28:24 2011 Subject: FW: Transfer Hi ?Please let me know what the status is on this request. Thank you, This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. b6 . b7C Sen Tuesdav. Januarv 25. 2011 8:b7E Sub. irdubier neguebt 1 and call me if you have questions. Please see the attached request to transfer This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. 2 1-3 FedBid is designed to meet the needs of procurement professionals. We value your feedback. Please contact your Direct Support Team or contact Buyer Support with questions or suggestions at BuyerSupport@FedBid.com, or call or 703-385-9777 during our business hours, 8:30 am to 6 pm ET, Monday through Friday. Thank you for using the FedBid Marketplace! Please visit us again. PLEASE DO NOT REPLY TO THIS EMAIL. Copyright 2011 FedBid, Inc. All rights reserved. 2 CELLSETE-- 17 1% -.I AMENDMENT or or CONTRACT Ihm?mm?m WIMITONNO2011 coo?E monimi?sr' site?Tito BY orherrhonftemtS) Investigation Room 6853 935 Ave. NW Same as Item 6. Washington, DC 20535 (No, street, county, StareandZIFCode) (X) 9A. AMENDMEWUF SOLICIATION N0. DWIHM If) WM 13) cone FACILITYCODE 33!? 15v 2009. . The above numbered solicitation ls amended _as set forth in Item 14. 1m hourand date speci?ed for receipt of Offers Isextended, Is not extended. Offers mustacknowledge receipt of this amendment prior to the hoorand date speci?ed In the soiicitation oras amended, by one of the following methods: IaiBycompietine Items 8 and 15: arid lemming copies of the amendment: By acknowledging receipt of this amendment on each copy of the offer submitted; or Byseparate Ietteror telegram which lncIudesa reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENTTO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OFOFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULTIN REJECTIGN OF YOUR OFFER. If by virtue of this amendment your CIESIIE to change an offer tale, Eat-a or otter ahoeigcled each telegram or letter makes reference to the solicitation and this Elite?i?cini??i?. Erie da sp? . A A non DATA (Irrequfred) 6 7 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE CONTRACT NO. A5 DESCRIBED IN ITEM 14. 3 (such as changes in paying of?ce, CHECK ONE AJ B. THE ABOVE NUMBERED IS MODIFIED TO THE ADMINISTRATIVE CHANGES appropriation data. etc. i SET FORTH IN ITEM I4, PURSUANT TOTHE AUTHORIIY OF FAR 43.103Ib). WW FAR 43.103Ia) "Bilateral" E.IMPORTANT: Contractor lsnot, Is required to sign return . rgan to 5/ serum ea coples to the Issuing office. The purpose of this modification is (1) to incorporatel LetterCIdated 6/13/11 and the updated price list e-mailed 6/13/11 at into 1traot accordance with its sow, terms, and condit es of the Contracting Officer are hereby transferred fro All other terms and conditions remain :.the same. '5 - Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in MI force and effect. . - ?ler/u IREV. 10-83) '3 53.243 CELLSIT TRANSMISSION VERIFICATION REPORT TIME 87f88f2811'13:3? EICU NAME FAX . TEL SER. II Dm'g, TIME :2?an 1 m: FAX NO. NAME DURATION . . PAGE 81 RESULT BK. MODE STANDARD ECM b6 b7C 133 ?v 7 b4 AMENDMENT or: soucm?nommoowm'rlon op comma b7]; WNNQ . . Mod 10 Jul 6, 2011 coat I .anBshigation Room 6853 a Iva. NW Washington. Dd 20535 same as Item 6. I ml? 1:12: Ems-om m. 0? . Sep 15, 2009. T095 I mecooe _1 moth numbered:de bamendeci form Inlrem M. The Wand due :pe?d?od {unanimome . Renewed, IsnoIMendod. Offers amende prfonothe houranddato spad?adIn thosolfm?on mason-randombyoneo?hefo?ov?ng methods: WMIHB copmonho amendment; (bi Hyacknuwledglog onoachkopyofrm offarsubmmw; or (6) Manama Imuortciecram Indudoso reference to tho solicitation and ammonium oumbon. OF YOUR BE RECEIVED AT PLACE DESIGNA FORTHERECEIPTOFOFFERS SPECIFIED MAYHESLKTINREJECHON change an offer, TED ouch telegram or renormuke: reference 10 the solkna?on I . u; AND malted) 13 . THIS ONLY APPLIES TO MODIFICATION OF CONTRACTSIORDERS. TH CONTRACWORDER NO. AS DESCRIBED IN ITEM 14(REGIONS . 10h I ND. IN B. MEADOW NUMBERED CONTRACWORDERIS MODIFIED ADMINISTRATIVE CHANGES (sash exchange: Inwm?of??, #W?mdatom . FAR 43.1mm) "Bilateral" mmwomm: Contractor Isnot, copies to the Issuing o??lcc. 11:24 P32 . ill-l SOLICITATIONIMODIFICATIDN OF CONTRACT ?5 WA NO. We rec W. {Wane a massage. Io. a Moa 9 02/15/11 UEDB CODE EYIleartI-mnltem 8) CODE I same as Item 5. 3:211 Bureau Investigation Ram 6853 3. ennsy van a V6. NW Washingtan DC. 2053. We. (x4 3A. AMENDMENT 51? ND. 5?4 BB. DATEE I855 ITEM 11] 10 . MDDIFIGA ION DE CONTRACTIEHEER N5. 1 H.0ATED BEE 09/15/09 Immw cums GGDE . THISTTEM ONLY EMENBMENE 6F BOLICITATI . 1 . . '3 Thu abnvo nominated In nmcnuau an an: {mm In Item 14. The hour and dqu opeo?lad for rauuipt of 0mm. Is 13 nu: axtundvd. cure'm mus: roonlpt oI Ihls mlar (01h? hour data apaol?ad In tho or an nmondw. by am: of tha Iullowlnn wmplenng Items 9 and 15. and tatumIna copies or xhu amendment: av ranoipr of this an em copy of the utfurauummad: 6 a rota? II: I man a nmsnu mun-abuts. FAILURE OF YDUR ACKNOWLEDGMENT TO as RECEIVED AT THE 33%: Patom'IB tTune W313 Iowa :2 "r2 SPECWIEQ Mm neauu? HEJECTIDN OF voun OFFER. by vtaua of We nmandmun! your dame to charm? an om: alran aubmfuu ,wch change may bu macro to agram ar mum, naoh mm manna Iomonuu to thu an?clta?on and this 7 . umandmam. and Is rm:on prior to tha unanlna haur and due upaolfiod13. THIS ITEM ONLY APPLIES TO MODIFICATION OF 7 IT MDDIFIES THE ND. AS DESCRIBED IN ITEM 14. max am A. ANGE 8158 PURE ANI pm auxhcITEM 10A. I B. THE AEOVE NUMBERED I8 MODIFIED TO REFLECTTHE ADMINISTRATIVE CHANGES [such In paying dam, om] SET FORTH IN ITEM 14, TO THE AUTHORITY OF E. EUWEEMENTAL AGREEMENT IS ENTEBED TD AUTHGHII D. OTHER (apnnifv type cf and 76 Plan 43 .103 Bilateral E. IMPORTANT: Contractor It?: not, Is raquIrecf 36 sign this document and return M. El?isc?im?lo? OF AMENEMENTIMODIFIGATIUN (Oannlxud b7 Ha?nouon in?udma noifalmllanlaemract Ismael matterwhara See page 2 of 2 attached fox detain concerning addition of: revised price lien, 19 Assertion}; Lemar. exercising of Optian year 1. anti. addition of FAR Glausa 52.209-9. 3' capies to {he Issuing af?ne. CELLSIT E- A 1. CONTRACT ID CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 2. NO. 3. EFFECTIVE DATE 4. REQUISITIONIPURCHASE REO. NO. 5. PROJECT Ilf appI cbleISSUED BY CODE 7. ADMINISTERED av other than Item 6) CODE I Wharf Investigation Same as Item 6. . Room 68 53 935 Ave., NW Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR lNo., street, county, State Code (X) 9A. AMENDMENT OF SOLICIATION NO. SB. DATED (SEE ITEM 11) vu- CODE IFACILITY CODE 09/15/09 11. THIS ITEM ONLY APPLIES TO AMENDMENTS 0F SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: is extended, is not extended. le)By completing items 8 and 15, and returning copies of the amendment: lb) By acknowledging receipt of this amendment on each copy of the offer submitted; 6 or By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE )3 7 PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. if by virtue of this amendment your desire to change an offer already submitted, such change may be? made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this 3 amendment, and is received prior to the opening hour and date specified. 12. ACCOUNTING AND APPROPIRATION DATA Ilf required) 7 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE NO. IN ITEM 10A. A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER B. THE ABOVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying office. appropriation date, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: D. OTHE-R (Specify type of modi?cation and authority) FAR 43.103 Bilateral E. IMPORTANT: Contractor is not, is required to sign this document and return 1 copies to theuissuing office. 14. DESCRIPTION OF (Organized by UCF section headings, including solicitation/contract subject matter where feasible.) The ur ose of this modification is to incorporate the following: 1) Add and quipment to the above contract. Pricing and specifications per quOte dated 9/15/10 are hereby incorporated into the contract; 2) Per FBI Security Office and Legal Council requirement, all personnel contributing to efforts under this contract shall sign the SF-868 NDA with an FBI employee as witness, preferably the 3) The following product names have been updated and shall hold all contractual weight and product/service/specification requirements as agreed upon in previous documentation, including restrictions: Except as provided herein, all terms and conditions of the document referenced In Item 9A or 10A, es heretofore changed, remains unchanged and In full force and effect. nt) FFICER (Type or print) 1 as. CONTRAL I UHIUi-i-Ei-iun 15C. DATE SIGNED lSignature of person authorized to sign) 163. UNITED OF AMERICA 16C. DATE SIGNED (Signature of Contracting Officer) NSN 7540-01-152-8070 Previous edition unusable STANDARD FORM 30 Prescribed by GSA FAR (48 CFR) 53.243 CELLEETE- 1724 Washington, no 20535 ?comm. DFITE macaw TIME 18:24 MODE MEMORY TRANSMISSION 18:23 18:24 FILE 8TH COMM. STFITION NO. PFIGES DURPITION NO. FIBER NO. 131 OK 8 - - ?Moms: 1. comAcT'ID CODE PAGE or PAGES AMENDMENT OF SOLICITATIONIMODIFICATION OF CONTRACT I 1 1 zmmommnmomncmou ND. sac. NO. 'r Q?o'firi'npph'sb'? Mod '7 09/15/10 6. ISSUED BY CODE 7. ADMINISTERED BY ?her than Ium 6) CODE I Invoocigation Same as Item 6. Room 6853 ve.. NW ADDRESS OF CONTRACTOR (Nth. strum. county. 5m (X) ISA. AMENWENT OF NO- ISE. DATED ISEE ITEM 11) I I CODE IFACIIJTY cons 09/15! 0? 11. THIS ITEM NL A T5 OF OLIDITATIONS The lbw: numbmd solicitation is amoadld forth In him 14. Thu hour Ind dnu smd?ed Io: roe-Io! o? II extend?. I: not mono?. 6 Mindmonl prior to the hour and cm In tho Inliuitntion or omondld. one a! mo mnhoda: ooplo? of tho ammonium: It) ackhawlodolng m:de of thin on "ch copy of IM arm Iubmhud: 7 or (cl I upan mm or Includes In rho chImIon Ind numb-rs. FAILURE OF YOUFI ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE FOR THE RECEIPT OF OFFERS PRIOR TD THE HOUR AND DATE SPECIFIED MAY RESULT IN OF CHER. If by ?rm of thII IrnIIndrnInt 3 you! deem to chino. o?rr such change may be made by telegram or mar. medui ?Ch warm or mm mm: 10 lollnmuun Ind thIi ommamm, and I: rocilvod prior to tho Domino hour and cm totem-5. 4 12. ACEGUHINE AWE 553 uqdmd) . . b7 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE CONTRACTIOFIDER N0. AS DESCRIBED IN ITEM 14. CHECK one - "0'51 50:8 m: 9 nm CHANGES SET roam IN ITEM 14 ARE MADE IN THE comwr 0am orlm must acknowludna ntIInI oft complains from: I Inc 15. ml "turnan B. THE MOVE NUMBERED IS MODIFIED T0 REFIJCT THE ADMINISTRATIVE CHANGES [Inch Bhlniu in OHM. approprumn am. SET FORTH IN ITEM PURSUANT TO THE AUTHORITY OF FAB 43.103IIJI. 5. INIS EHEEMENT IS ENTERED ENTE 0F: D. 01mm type or mocmmlon and mommy) FAR 43.103 (0.1 Bilateral E. IMPORTANT: Contractor is not. In roquIrcd to sign this dooumonz and return 1 copies to tho Issuing of?ce. 14. 5F ANGOEENTIMOOIFICATION by LICF notion Imdmul. Incluulnn uniclnoonlconmct subIm mum whirl this modi?cetion is to incorporate the following: 1) Add and equipment: to the above contract. Pricing and speci?cations per qua dated 9/15/10 are hereby incorporated into the contract.- 2) Per PEI Security Office and Legal Council requirement, all personnel contributing to efforts under this contract ehall sign the (BF-868 NDA with an FBI employee to witness, ,protorably tho 3) The following product cameo have been updated and shall hold all contractual weight and product/nervi uiremento an agreed upon in previous documentation. including restrictions: I except as provldod haraIn. term: and common10A. as hornIDIorn chmuod. rm"! unmnaod Ind In full Iowa Ind effect- . or or my?; 156. DATE SIGNED 15:. SAT: SIGNED (Emma? I person aumunzm to slam ICIOMWIO or NSN THO-014628070 STANDARD FORM 30 IREV. 10-83) Pmorlbed hy GSA MB 63.243 mvlom Idltlon uncouth . CELLSETE- 197253 -CDMM. DQTE TIME 12:35 MODE - MEMORY FILE 12333 12:35 STN COMM. STRTIDN NU. PRGES DURATION NU.- ND. 681 UK 8 651/881 36:61:44 us. Department of Justice Federal Bureau of Investigation Washington, DC 20533 15 September 2010 Contract; Subject: Condition and Assux..1ption .Good During Negotiations Meetings atl l8/31-9/2. the FBI discussed clari?cations and ennlueii the followin Conol?sump?on provided in Cost Proposals responding tc ask Orders: Dill not pro associated with our 'o c? cations. drawings, source code, or prototypes, As equires Clause H-1 0 and Paragraph 2. 6(0 be revised or deleted with respect to hall provide the following information for any ussicns at the above me?ings,D ;o use as a baseline or portion of any FBI work: i) De?n .proEctJitem and all capabilities I 2) Describe how thi 3) Describe technical effects ofthi affects the re uitemem any add-ens to this product 4) Provide a high-level, rou order 0 magnitude estimate for what it would cost to ?al?ll he quirements in the in the proposed technical approach. 5) Descnbe any potential risks or restrictions capabilities. should the FBI not decide to utilize the proposed that may effector limit current or future FBI If there are any questions please do not hesitate to contact my of?ce. b6 b7C b3 b7E 29? -CUMM. DFITE TIME 19:49 MODE 19:49 FILE STN COMM. STQTIDN NU. PRGES DURFITIUH ND. FIBER ND. 991 UK 2 995/995 99: 91 25 - - mam: - 89-15-2913 18:39 . 3. EFF: TE Mad 1 09/94/10 cons man of Inwstiganion Same as Item 6. Imil Room 5953 935 Fanny van a Ave. me Wilmington, Dc 20535 . am a rm mm: Hum#1960ch NO. 7 7 W. 1 3 .569: [ngamuw cane a 09/14/10 4 HT THla APP ATATIDNB I 7 m. mun?;ch I: mg a. [m him-n14, nu Ipluhkd ?emulatorme II mun-Mus. (mm mm: 3mm- 1M hnurlnd dm ?:1ch In a? mum or mndod. bum: ?me9 mm: mu mum-m mummy? may complain umMimw IE RECEIVED AT THE a cl I In RIF which ?due mlmnu who unam?m Ind mandarin ?ung GEM A in" mm. ?mm? 00 AND Brian ?mm. Ea OH I 3%:an in am: we?" man by Tram or meat. gamma mm talcum a liar mm; m- Iuh um? Ml Ihll murmur. and I: run-Ma pron: ?u omlng Mu?md am mud. - WW6) 13 HI ITEM ONLY APPLIES 5:0 OF IES ?me comnnmonosa No. A8 memes 1N ITEM 14. 'rue . 10A. GHEOC ONE . Tn: Alon comm-roman 1i mama-m Hem mm in mine onion, "phylum 6m. ml FORTH 104 mu u. to ?15mm or Human). CI 1 I I 3' Mill ?nial? rm 31mm claim it FAR 32-7 Funding E. IMPORTANT: Con?icts! II nut. I: required to den thin documunl: and return oupiot to {he mulng omen? I mm I sgu 39910119511?; tor detain . uhmw. In {all ma ml dint. "ha cadmium ntu?lokuluntalm damninmfm mm 1 3:41? 7/l?4??o n? "13? . Pei/m 16: 1'7 1. CONTRACT ID CODE PAGE OF AGES AMENDMENT OF OF CONTRACT I I 1 2. NO. 3. EFFECTIVE DATE 4. REDUISI IONIPUHDHASE RED. ND. 5. PROJECT ND. Mod 7 09/16/10 6. ISSUED BY CODE 7. ADMINIBTEFIED BY (If Other that item a} CODE 1 Investigation Same as Item 6. Roam 6853 935 Ave. NW Waahington, DC 20535 NAME AND ADDRESS OF commerce (him. etreet. cou?'?v. State and ZIP Code) (Xi ISA AMENDMENT OF SOLICIATIDN N0- 88. DATED (SEE ITEM 11) DA. MODIFICATION OF CONTHAGTIOHDEFI NO. ?03. odor: cone 09/15/?39 . I 1 LITHIS ITEM ONLY AMENDMENTS SOLI BITATIONS The above numbered I: amended as out renn In Item 14. The hour and date Epncl?ed for receipt of Offers Is extended. is not extended. Otters must acknowledge receipt of this amendment prior to the Hour and date speci?ed In the soilcitatlen or as emanded. by one of the following methods: may completing iteme and 1 a. and returning I moles of the amendment; to) By acknowledging receipt or this amendment on each copy of the otfeI' submitted; air-? BBoeperete letter or telegram which Inuiudos relerenoe to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT To BE HECEIVED AT THE ESIGNATED FDR THE 0F OFFERS Feloa'ro THE I-IOUR AND DATE SPECIFIED MAY RESULT IN FIEJECTIDN OF YOUR OFFER. if by virtue of this amendment your desire to change an otter eiroad eubmittod. .tueh change may be made by telegram or inner, provided each teieernI-n or letter mekoe roterenee to the soichtatIon and thin amendment, and In renewed prqu to he opening hour and ciqu specified. 12. ACCOUNTING AND APPROPIRATION DATA (If 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF CONTRACT IT MODIFIED THE ND. AS DESCRIBED IN ITEM 14. (345% one A. pun UANT :ISpaaIry authorIMTi-IEC nuoassereonm IN ITEM MAHEMADE INTI-IE comma-r ORDER No. IN ITEM 10A. 6 e. we ABOVE NUMBERED CONTRACTIDHDER iS MODIFIED To THE ADMINISTRATIVE CHANGES (such as change: In paulno amen, 7 appropriation dam, ore.) ear FORTH ITEM I4, punsumr To THE AUTHORITY or- FAR aenomm. Is s'u'?e'IIaM'e'N' EM?e?mr?T?s T0 AUTHORITY or: 3 D. OTHER IBpeoIIy type at modi?cation and authority] 7 FAR 43.103Ia) Bilateral k>4 E. IMPORTANT: Contractor to not, to required to sign this dooument and return 1 copies to the issuing office. 14. DESCRIPTION 5F AMENDMENTIMODIFICATIDN {Omani-zed by UCF auction heedIrInsI Including out: not matter where I This mod incorporates the following: 1) Add quipment: to the above contract. Fric?ing end opeoificatione peg: quo ate 5/10 in e-mail on 9/16/10 at are hereby incorporated into the FBI Security Office and Legal council requirement, all personnel contributing to efforts under this contract: ehell sign the se-ese NBA with an FBI employee as witness, preferably the COTE.- 3) The following product names have been updated and shall hold all contractual weight and aproduct/eervlmuayegLiwtion requirements as agreed 11W dOcumentati-O?. ~inninr?ning reatriationre saw I all terms and oonditione of the documentroierench in IIGHBA or! .33 1-2.-.- ?5 Except as provided herein. rename OFFICERI was orn?ni) 1BC.DAT SIM teem-re cI'n DRM 30 (REV. 10-33) Preecribad by GSA FAR I48 CFFII 53.243 Previous. edition unu?eni'ai'? AI: IQ AMA P.D1 (?Ft I 1&732 I39: 221 LOUNTRAEIDCODE PAGE OF PAGES 1 2 5. PROJECT rlrappII'Io'o'IeI' AMENDMENT OF OF CONTRACT WCAUON no. {WE?arm; REG. ND. qu 1 09/14/10 mssuao BY cooE? 7. other than rum 6] come I ureau of Investigation Same as Item 6. Room 6853 935 Pennaylvanla we. NW Washington. Dd 20535 on. AMENDMENT or; No. 8. NAME AND ADDRESS OF CONTRACT errant, county, 51am and ZIP Cudai 9a. DATED (see ITEM 11} 10A. MODIFICATION OF no. oA'rEb (SE6 ITEM 1n Imam? coos 09/ 14/ 10 11. THIS ONLY APPLIE TDIAMENUMENTSIDF OLIDITATIONS Tho above [lumbaer solicitation Io amended so as: forth Ingram 14. Too hour and date spodllod for receipt of Offers is oxtoodod, is not extended. by 0an of the following methoda: Offers roast ooknowioduo receipt of {Ms am?enomont prior to the hour and date specified In the solicitation or no mention. ialBy oomoioting ham? 3 and 15, and returning copies of tho amendmonr; lb) By aoknowiadolno oi this amonomont on each com! cftho tailor submitted: or Icl Evaporator tenor or telegram which Includes a reference to tho solicito?on and amandmant numbm. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE ESIGNATED FOR THE RECEIPT (IF OFFERS PRIOR To THE HOUR AND DATE SPECIFIED MAY RESULT iN REJECTION OF YOUR OFFER. by virtue of this amondrnont our doolra to alumna nn afforalrondy nuomlttod. auoh chungu may be made by telegram or lunar, provided each taloorom or Iattor make: relevance to ma aollollatlan and ti'uo Amendment, and Is received prior to the opening hour and data speci?ed. AND DATA required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION IT MODIFIES THE CONTRACTIORDER NO. AS DESCRIBED iN ITEM 14. A. TH 8 CHANGE BSUED FUFIS ANT T0: (Spooiiv numornyr THE CHANGES SET FORTH 14 A MADE IN THE GO HACT HDER NO. IN ITEM 10A. CODE CHECK CINE B. THE ABOVE NUMBERED Is momrrab ?l'O REFLEOT THE CHANGES (such as cocoons In paring officer appropriation data, 0th SET FORTH 1N ITEM 14. PURSUANT TO THE AUTHORITY OF PAR 43.1 030:). C. SUPPLEMENTAL AGREEMENT IS ENTERED IN ID FURSUKNI i0 ZUINEEITY 0. OTHER (Spacihr type or modiifcotioo and authority) I: FAR 32 . 7 Funding E. IMPORTANT: Contractor is not, Is required to sign this document and return 14. DESCRIPTION OF KMENDMENTIMODIFICATIDN (OruonIzaa Ev sootIon Bindings. sumac! mm? Wham f?a?lbIE-I ?leaae see attached document: for details. copies to the Iss_ulng of?ce. Exoont as provldod herein, all toms and conditions of tho document referenced In item 9A or 10A. a: heretofora chanced. main!"- unch??o?d at?! In In!? and WWI- 1liA. NAME AND TITLE OF CONTRACTING OFFICER lTvpo or print) 16c. BMW i FORM 30 mar. roaa) ISA PAR [45 63.2.b7Ei 15 41 it) cool; PAGE or PAGES . AMENDMENT OF SOLICITATIONIMODIFICATION OF CONTRACT 3 il'r appllebtei Mod 1 09/16/10 5. ev cone ?TAoMlNl-erenen av in other than Item cooe Inveatigacion Same as Item 6. Room 6853 93 annoy van 3. ve. NW washingcon. Dc: 20535 8. NAME AND KBDRESS 0F CONTRACTOR inio., etreet. county, State and ZIP Code! (X) BA. Ameeomeer?br SOLICIATIDN Nu. SB. DATED ITEM .. 10A. MODIFICATION OF GONTHAGTIORDEFI N0. OB. DAT cone FACILITY cone 09/15/10 6 . 11. new: owl. PFLIES 0F scum-rename b7 The above numbered solicitation is amended or. eat forth In item 14. The hour and date specified for terrain: or Offers is extended, I: not oxtondoti. 3 7 Offers must acknowledge receipt ohm: amendment prior to the tow and date speci?ed in tho ooli?ixation or as amended, by one of the followlng methods: may completing item: a and 16, and returning coplaa of the nmundmonl: to] By anknowladgirla oi this amendment on utich copy of the offer submitted; 4 a solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE anal: BBsoparato letter or telegram includes a reference to th EEIGNATEO FOR THE RECEIPT OF OFFERS PRIOR TO THE.HDUR AND DATE SPECIFIED MAY RESULT iN REJEGTIDN OF YOUR OFFER. If by Virtue of this amendment your desire to change an offer already subolittoa. ouch change may be made by telegram or letter, provided earth telegram or Iettar makes retorenoe to the solicitation and this amendment, and is received prior to tho opening hour and date esteemed. 12'; 'c'c'o'UWTm DATA ur required) . 13. THIS ITEM ONLY APPLIESTFO MODIFICATION OF IT MODIFIES THE ND. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIE ORDEH ISSUED TO: [Specify ?uihbiIWI THE CHANGES SET FORTH IN ITEM 14 MADE IN THE CONTRACT ORDER NO. IN ITEM 10A. 9. THE ABOVE NUMBERED I8 MODIFIED T0 FIEFLEGT THE AOMINISTRATN: CHANGES touch on changes In paving oi?oo, appropriation at? SET FORTH IN ITEM 14, PURSUANT TO THE OF FAR 43.1930?- O. THIS SUPPLEMENTAL l3 ENTERED INTO PURSUANTTO AUTHORITY OF: O. OTHER ISpociiv typo or modi?cation and uutnorityi FAR. 32.7 Funding . E. IMPORTANT: Contractor It; not, is required to sign this document and return copies to the Issuing office. 14. DESGRIPTIDN OF i?roanlzod?b?v UOF section headings, Including eolloitotionloontreot subject matter whore faunaan Ploaoe see attached pages for details: Excupt as provided herein, all terms end conditions or the document referenced in item or 10A, a: heretoforo changed, romaine unohanged and in full it:ch and offset- 15A. NAME AND TITLE OF ER {Time or win!) 15A. NA A TITLE OF CONTRA CEFI (Typo or prior) 15c. DATE. SIGNED 186. DATE SIGNED Mom ?i/M/w Mm MANDAFID FORM 30 REV. 10.93} Prescribed by GSA FAR tea CF 63.243 17.3 I Weekly Status 9 Dec 2010 Sent: Friday, December 10, 2010 8:59 AM To: Cc: Weekly Status 9 Dec 2010 Attachments: ?it. 5 nm v-rn Mme- Ia emf-u 1 var-?um Hello Please ?nd attached the weekly status reports for week ending 9 December 2010. Beginning next week, these status reports will be delivered every Thursday afternoon (week beginning on Friday and 3ending on-Thursday) for delivery consistency. included are the usual weekly status reports along with action item logs and risk/issue logs. If you have anv questions, please contact I b6 b7C b3 b4 b7E This information is only intehded for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited If you have received this email in error, please noti?) me and delete it immediately. 6 ,b7C CELLSI 12/16/2010 Page 1 of 2 RE: Requirements Marking/Handling RE: Re uirements Marking] Handling Sent: Thursday, December 09, 2010 3:kf7C ?33 I agree with the rocess, as outlined in the slides. Sorry I missed the conference ky7E call. Also,l Iis going to physically sign a couple of the invoices for me. I?m going little while Friday afternoon. It looked better yesterday, so far today has been kind of rough but I'll still try. Let me know if you might be around. From: I 09, 2010 3:10 PM To: Subject: IRequirements Marking/Handling said that he discusSed this process with you and that you approved it already. k36 Can you please give me a thumbs up? They are looking for something official from me ki7C and I would feel more comfortable knowing that you are in fact on board. Thanks 133 I hope you're feeling better; From: Sent: Thursdav. December 09. dzua PM To: I ICle I Subject: RE: Requirements Marking/Handling . b6 Hi b7C Here are the ?final' slides adding the network access details I verbalized 133 during our call. We look forward to receiving letter agreeing to this approach. qhanks for the quigk turnaround on this!! t>6 12/16/2010 Document Delivery - Status Report PE 11-26?10 Edema: . at. said. Page 1 of1_ Attachments: Sent: Monday, December 13, 2010 5:30 PM Document Delivery - Status Report PE 11-26 To: Cc: . an- yer-?Wm wwxwar?t. wm?tumwnawm?w ?tlh?. 5 . 31 KM at can ?Wad This information is only intended for the use of the individual 0 recipient, you are hereby notified that any disclosure, copying, strictly prohibited If you have received this email in error, please not Hello Please ?nd attached the qlwellvl A um Contract Letter for this delivery Status Report (PE 11/26/10) 1 In addition, we are also including in this delivery: Contract Change Candidates Logs for I Contract Chan If you have any questions, please contact ?in: Minchange candidates at this time) Candidates Contract Change Candidates ontract Change Candidates entity named in this email. If you are not the intended distribution, or use of the contents of this information is if}! me and delete it immediately. Status Report for Period Ending 11/26/10. b6 b7C 193 13713 b6 b7C {?Fi i 12/16/2010 Proposals Page 1 of 2 Proposals Sent: Friday, August 06, 2010 11:19 AM To: Cc: Attachments: ??mmh ?Mam?1A? .. noun Ilium .-1 war? ow ?w W?Mnhwi~?? vow-?th Hello : is on? her way to : with classified docs to fax your way. You should be hearing from her about 11:45am. She will be faxing the following: 0 Technical Proposal 6 . . b7 0 Technical Proposal 10 3 a, b7E We will also be mailing/FedExing the following: 0 Technical Proposal on CD (classified) 0 Cost Proposal on CD (unclassified) 0 Technical Proposal on CD (classified) 0 Technical Proposal on CD (unclassified) The : Cost Proposal will be transmitted next week per our discussion earlier this morning. Also attached to this email are the proposal and the] Cost Proposal and associated cover letters. Sorry the cover letters were addressed only to is out this week and : was used to addressing Let?s keep our fingers crossed for the FAX working? 6 I 12/16/2010 b7C Page 1 of 3 FW: Sent: Thursday, December 16, 2010 10:.wmww?.wmni ?all scrim? k)4 it imr_..WMmm1mwwu.cmm 7 I shows here is not the same as from the old price list. I am going to go ahead and use the 01 price I From: I 15' 3:49 To: I God I Subject: I Hi . will send you this officially tomorrow but I know you need this and I didn't want to delay getting it to you., 3" I is in the process of adding these items to our latest price list. In the meantime, please be adv;sed of the following pricing which is currently in effect and for which we are able to accept orders immediately. MODEL NUMBER DESCRIPTION PRICE b6 b7C b3 b4 b7E PRICE 5" NUMBER I DESCRIPTION 1 Regards, 1136 7 1'34? . 12/16/2010 FW Page 2 of 3 b6 b7C b3 From: b7E Sent' mber 15, 2010 4:29 PM To: Subject: FW: FYI From:L_ Sent: Wednesda December lb, dUlU 4:09 HM To: Subject1:373 The FBI currently has equipment an compatible units. This has been done with othe in Here are a few questions we have regarding the price list. Can provide pricing on the following itemswould like to know if this will also be an option 2 Under the previous price lisf_4 lnffered both ew price list only identifies be offered if so will there be any change to the pricing from the old list? Thanks again for your patience illnesses and scheduling conflicts have caused a few delays but I hope to resolve the price list and a few more action items in the next few days or early next week. I have a meeting set up for tomorrow morning to discuss the price list internally and will let you know if any more questions come up. I?ll be at QT the next 2 days. I now have a dedicated phone line with voice mail should you need :9 contact me there. Thank I Fromzl Sent: Wednesday, December 15, 2010 2:40 PM To: I Subject: RBI I Please let me know if you have been able to resolve this issue and/or when you will be able to send the signed letter?back . Thanks, k36 b7C b3 This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. 6 7 7451 12/16/2010 FW Page 3 of 3 From: Sent: Monda December 06, 2010 1:47 PM To: I k36 Subjectreach out to the group once more. I know there were some questions went out to the property unit to clarify some in?house procedures, but I haven't heard back on them. Thanks for your patience. ?1 From: I December 06, 2010 1:35 PM To: Cc: Subject: I b6 Please let me know the status of this request. Thank you - E. k33 b7E This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. b6 b7C 12/ 1 6/201 0 Page 1 of 1 From: I I Sent: Tuesday, April 12, 2011 1:36 PM To: I I Subject: Fw: Contact Info and Test Plan 6 AttachmentsI I IW.Paper.pdf 7 Attached you will ?nd the per we spoke of earlier. Th would be for items 2.2.1 Additional. 13 3 Ian .4. l'm attempting to obtain un mg for the other items for this year, but 4 they may have to wait until next FYCc: Sent: Tue Apr 12 12:12:58 2011 Subject: Contact Info and Test Plan 1. Here is the contact info you requested: b6 b7C 1:373 Also, would you have time for a conference call sometime this week abou the white Dane have attached it for your convenience. If you desire to try and work some of the into the current schedule, we would need direction to do so. Finally, our schedule has a field test at Quantico around the end of the month. Please let us know who i to coordinate that through. Thanks and congrats! a J. CELLSETE- 13453 4/13/2011 eds?: Anril 90 9011 19'93 PM Cc' Sulaject: .r AttaChments: Bgcono 260A-HQ-1528740 Please find the attache technical aspects, labor category mix, schedule, and overall cost. Also, if you have any questions regarding this documentation please let me know and I will forward these to documentation we need to account for that through?my office. 1 I Thanks for vour help and let me know if you have any questions, Sources 360420? DER 0M: DECLASS 6 I'm putting the CD in the mail today. Please provide an evaluationnof the b7 If any alterations are made to this original b3 13 7 I Thanks for vour helD. b6 b7C 1 Proposals IP I . Page 1 OH "lwml?m From: I Sent: Wednesday, September 15, 2010 11:52 AM To FJ Subjec RE: roposals 6 Hi - b7 103 Per negotiations on 8/31, please add the following information to the IP letter. b7}; invested in the seline protocol ure and decian for the data below The FBI rec nizes assertion of IP r3131st owever, an developed unde that supportl lare restricted/controlled bv the FB . Upon prior written authorization from the mayl luse these FBI lin developments and product line.? Than you for your assistance, my v- .- H?rmw 7 au- 9n .u?W?mw- - From: Sent: onclay, August :50, .4010 5:55 PM To: Cc: Subject: Proposals IP Attached is the IP letter containin our ri assertions for intellectual property for the I 6 IP assertions. pdf>> 7 103 Thank you, 7 "This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. CE a; 10/18/2010 LLSETE 1:75: Page 1 of 1 From: Sent: Tuesday, October 19, 2010 1:44 PM To: cc: Subject: RE: DHS Funding for Follow Up Flag: Follow up Flag Status: Red Thanks very much for the email. The IAA for thelgl was countersigned by the FBI in April and was obligated byl:l3nce that signature was received. Sinc= en owaver. FBI has not made any expenditures against it. I was aware that it was going to take some 5 time to get the contract going. but generally cur IAA funding is in whole by the receiving agency at the 7 beginning of the effort. 3 If you intend to pull funds periodically from the PO advances. that should not be an issue. However. the POP for 1373 our IAA expires in August 2011 so we?ll jus ave to keep an on that if you plan to pull funds past that date. 4 i. . Best, From: SentSubject: DHS Funding fol I 4 Good Morning: 7 lam a Contractin Officer assisi administration of thngontra purchase orderl September to fund effort this purchase order. To my know ge, work has begun on this project; however . the FBI for work under this PO yet. I believe documentation from the Bl regarding the IA Thank you for your assistance and have a good day. 17:55 10/22/2010 8:30 . 9:0 0 9:30 10:00 10:30 11:00 11:30 12:00 12:30 13:00 13:30 14:00 14:30 15:00 15:30 16:00 16:30 17:00 Tuesday Wednesday Opening Automated (introductions for "Donnections new people) Contract Programatics 1.: Lunch (FBI) Lunch (FBI) Contract Programatics Recap Action items 3 Thursday 1:36 b7C b3 b7E CELLSITE- 113758 15.506 Postaward debriefing of offerors. The contracting officer should normally chair any debrie?ng session held. Individuals who conducted the evaluations shall provide support. At a minimum, the debrie?ng information shall include? (1) The Government?s evaluation of the significant weaknesses or de?ciencies in the offeror?s proposal, if applicable; ad i! (2) The overall evaluated cost or price (including unit prices) andtechnical rating, if applicable, of the successful offeror and the debriefed offeror, and past information on the debriefed offeror; (3) The overall ranking of all offerors, when any ranking was developed by the agency during the source selection; . (4) A summary of the rationale for award; (5) For acquisitions of commercial items, the make and model of the item to be delivered by the successful offeror; and - . I I (6) Reasonable responses to relevant questions about whether source selection procedures contained in the solicitation, applicable regulations, and other applicable authorities were followed. The debriefing shall not include point-by-point comparisons of the debriefed offeror?s proposal with those of other offerors. Moreover, the debrie?ng reveal any information prohibited from disclosure by 24.202 or exempt from release under the Freedom of information Act (5 U.S.C. 552) including? (1) Trade secrets; (2) Privileged or confidential manufacturing processes and techniques; (3) Commercial and ?nancial information that is privileged or con?dential, including cost breakdowns, profit, indirect cost rates, and similar information; and (4) The names of individuals providing reference information about an offeror?s past performance. . An of?cial summary of the debriefing shall be included in the contract file. fee Decision Criteria: Technical, Cost, Time Technical .I Existing proposed platform has limitations of providing 0 Ability to addres is critical to perations. I to ad_dress ledwrement. and proposed solution does not address this - I The proposed fear/rim Wireless and In:an rem b3 1373 Decision Criteria: TeChnical, Cost Cost, Time for I is not co lImItatIons 0f sidered cost is not cost effective of efficient and fails to enhance capability based on Time I Deliverv s_ched_ule of b3 b7E of Bureau mission. ofJune2 12 ress lis not suitable to meet the needs shall be full and this develooment effort is loumented to Development starts late and not willingto accept this risk. .?as Wm Wilden infancy: and Trading Tear- Decision Criteria: Technical, Cost, Time I The customer requested platforms will require a greater magnitude of. cost and technical accommodations to meet enmd Ccustomer re_CI_uire 2016\with '{qin se arch 10, 'nce that time I Conclusion: Requi me al/rgq est ha an identified bv b3 ma '5 1 0V ern\(rjlent he? I cad Tanking Team 133?78 FACSIMILE COVER SHEET SECURITY OFFICE ENGINEERING RESEARCH FACILITY TELEPHONE FAX CLASSIFICATION: Esra - DATE: 7/17/20 011' a? ential Sensitive - 6 Unclass1?ed b7 b3 7 TO: Telephone Facsimile FROM: SUBJECT: REMARKS: . .3 of PAGES (including cover sheet): CELLEETE- F'rom: Sent: Ins 9M1 1-07 PM To: Subject: FW: Access I don't have a problem with this going forward, but it should i 136 not global as requested. If they are working to get a new clearance and they sign our NDA, I don't see a problem with them bein team on UNCLASSIFIED work. I would also like to have them report on the employee's statusi?3 I in the weekly status updates. I don't want it to become something they/we forget about kij over time. I want the Iteam to be reminded every week when they report that the new employee should not be given access to our classified information. If you agree we should respond with an official letter approving this individ al. stating it is on a per case basis, and requesting his status be included in the weekly reporting. From: Sent: Tuesdav. Februarv 08. 2011 12:17 PM To: Cc: 1&6 IAccess EY7C b3 1073 Per our recent ation I wanted to expand and clarify the below request. We would like to include in our daily stand up meetings in order to engage him productively in the work of the team and the consensus choices being made each morning about allocating folks to tasks. These have been entirely focused details and do not broach the subject of. or other classified material. Moreover, we would like the discretion to include him, as necessary, in various meetings that include only unclassified content - no exposure to classified program content or will be allowed. Please confirm that this is in concert with your security guidelines and can applied on a global basis to other employees/Tasks an individual without clearance can work unclassified aspects of Tasks). Your concurrence in this matter is greatly appreciated. Thanks, From: Sent:'Wednesday, February 02, 2011 5:36 PM To: - Cc: 156 Sub set: 3 me 1:33 b7E We want to add a talented new mast=rs graduate to the Iteam who interned the past three summers at working on he baseline. He CELLSITE- 83 signed the NDA last week and we are waiting for clearance to be granted. His experience with the baseline will allow him to hit the ground running on 'n 1e interim period before his clearance work exclusivel on that can be performed successfully withou any knowledge of em or any classified information. Specifically, he will focus on the baseline, implampn++nnl Ias well as worki, he . Until receives_his clearance he Will only partiCipate in select discusSions and not the regular I Iteam meetings He will be superVise in separate meetings conducted by? I our leadl I and our lead Would this work arrangement acceptable to you? kig Thanks in advance, KY7C b3 b7E . CELLEETE- 18?:84 From: Sent: Inursda I-ebrua Tob7E Long story short. I the only way he can get approval is to have the person under background (posses interm SECRET), they Sign an NDA and only work UNCLASSIFIED. When I told him that he assumed that meant he only had to accomplish those three things, and not bother to ask permission as well. The criteriafis global, not the approval. I'll send an email this afternoon. ?36 b7C k>3 Sen-z urs av. ruarv I, 2011 10:57 AM kny gabject: FW: Access Hi I don?t Why would he ask for approval for - if he thought that this process was approved in'December? Thank you, From: Sent: Thursday, February 10. 2011 10:43 AM To: Cc: Subject: RE: Access Hi Thank you for approving access I must admit I am a bit confused as to why this isn't a lobal approval. It has for some time (reiterated with during late June meeting in that individuals working only unclassified aspects of Tasks need only have a signed NDA for access. This was further reiterated in the Requirements Control Process (attached) which you approved 10 December. We fully appreciate and share the Customer' 'vit to these rojects and endeavor as much as possible to only assign staff withl i That said there will always be cases where that ideal situation is not possible, where a key resource can make a significant impact on Task progress, and we would like to have the latitude to implement to our agreed processes without the need to gain case by case approvals. 136 Thank you for your co?sideration, kf7C b3 137133 Sent: Thursday, February 10, 2011 8:20 AM To: 1 {37-353 From: Sent: urs av a ,2011 8:45 AM To: Subject: ummary 0 Price List Questions and Revisions They are already working a new req some don?t know what quantities they are going for, but they are using the new . should see it by next week. Fromzl I Sen? AV ruavv 9011 8-?9 AM. To: Cc: Subject: RE: Summary of 2010 Price List Questions and Revisions Good Morning I will I will We have finalize our revi=ws of the revised price list provided provide a Mod to incorporating this rice list With this fication, provide a revisec copy ofl Iforl with the current prices. adjust our records without the reimbursed funding from b6 b7C b3 b7E I met with my accounting department earlier determined that we cannot I will rovide an officialbgg letter from the FBI (hopefully by COB today) to provide an officiall 'fcr H"e to provide the reimbursement checks for PCs as referenced in Letter on 10/15/10. A?h? v?!va and Thank vo From: Sent: Thursdav. 2011 9:33 AM Januarv 06. To: Cc: k36 Subject: RE: Summary of 2010 Price List Questions and Revisions kf7c Hi b3 . b7E1 Happy New Year - I hope you all had a wonderful holiday. Please find attached, the latest revised price list. This incorporates your item 1 below and deletes the products in your item 4 below. Regarding item 2, her??is what has transpired since the September 2009 price list: 103 137133 Our cost to Ihas increased and the price was adjusted accordingly CELLSITE- 1 E86 'tem 3, we have undergone simple name chance. was renamed to due to concern that I This is a name 0 ange on and there is no impact r: thel 3r pricing from last year?s price list. There is no Please let me know if you require further clarifications Regards, b6 Sent: Friday, December 17, 2010 1:31 PM b7C To: k)3 Cc: Sub3ect: Summary of 2010 Price List Questions and Revisions ky7E Good Morning I I We are reviewing the price list one final time to ensure we have identified all questions or concerns. Please accept the information below as Version 1 of the FBI's Request for Clarification or Changes. I realize some of these repeat; however, I wanted to ensure a clear log was maintained. .7. 59: Thank fou and have a good day, ii}? FEDERAL BUREAU OF INVESTIGATIO . 10-3;155504 FACSIMILE COVER SHEET PRECEDENCE Immediate FE Priority C1 Routine CLASSIFICATION (5 Top Secret Secret Confidential Sensitive Unclassified TO. Name of Office: Facsimile Number: Date: I 04/ 08/ 2011 Attn: Room: FROM Name Number of Pages: (including cover) FBI - 2 Tpim Numhpr- Oriainator's Facsimile Number: Approved: . . 6 DETAILS 7 Subject: 11' 7 Please find attached letter regarding 3 Special Handling Instructionsf Please sign the attached and fax back to the number above. Brief Description of Communication Faxed: Thank you for your assistance and have a good day. WARNING Information attached to the cover sheet is US. Government Property. If you are not the intended recipient-of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or local FBI Office immediately to arrange for propear?disposition. . FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESiiumiuw U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 8 April 2011 Contract: I Subject: Delegation of NBA Good Morning The Federal Bureau of Investigationhas drafted a Non-Disclosure Agreement (NDA) that will be requiredl [as previously directed by shall coordinate the signing of these NDAs through the and require this NDA of The NDA is entitled 5 dated 3/24there are any questions please do not hesitate to contact my of?ce. A 1. acknowledgement of and compliance with the above stated policy: Date 1 CELLSITE- 13783 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 206 Page 3 b3; b7E; Page 4 b3; b7E; Page 20 b3; b4; b6; b7C; b7E; Page 21 b3; b4; b6; b7C; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page 50 b3; b4; b7E; Page 51 b3; b4; b7E; Page 52 b3; b4; b7E; Page 53 b3; b4; b7E; Page 54 b3; b4; b7E; Page 55 b3; b4; b7E; Page 56 b3; b4; b7E; Page 57 b3; b4; b7E; Page 58 b3; b4; b7E; Page 59 b3; b4; b7E; Page 60 b3; b4; b7E; Page 61 b3; b4; b7E; Page 62 b3; b4; b7E; Page 63 b3; b4; b7E; Page 64 b3; b4; b7E; Page 65 b3; b4; b7E; Page 66 b3; b4; b7E; Page 67 b3; b4; b7E; Page 68 b3; b4; b7E; Page 69 b3; b4; b7E; Page 70 b3; b4; b7E; Page 71 b3; b4; b7E; Page 72 b3; b4; b7E; Page 73 b3; b4; b7E; Page 74 b3; b4; b7E; Page 75 b3; b4; b7E; Page 76 b3; b4; b7E; Page 77 b3; b4; b7E; Page 78 b3; b4; b7E; Page 79 b3; b4; b7E; Page 80 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 137 138 139 140 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b1; b1; b1; b1; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b4; b4; b4; b4; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 141 142 143 145 146 147 148 149 161 162 163 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 b1; b1; b1; b3; b3; b3; b3; b3; b3; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b3; b3; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b3; b3; b4; b4; b4; b6; b6; b6; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b6; b6; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b7E; b7E; b7E; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7C; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 215 216 217 218 219 220 221 222 223 227 228 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 260 277 280 281 282 283 284 285 286 287 288 289 290 291 292 299 bl; b3; b4; b1; b3; b4; bl; b3; b4; b1; b3; b4; bl; b3; b4; bl; b3; b4; bl; b3; b4; bl; b3; b4; bl; b3; b4; bl; b3; b7E; bl; b3; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; bl; b3; b4; b1; b3; b4; bl; b3; b4; bl; b3; b4; bl; b3; b4; bl; b3; b4; bl; b3; b4; Duplicate; bl; b3; b7E; bl; b3; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; Duplicate; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page b7E 13.5. Juliana: iv?l?dcm'l? 9f Inwi?gxsilqvn \?t?w?ug?mu. at; .m?mtm 133 1073 b6 I had. b7C :15 Dem Maw:- ham adviwd in; n? l? I im?uat. wuh .thc Fademl Bum-ac. of l'cmemtl I I I 1 i b3 b7E CELLSETE- 1 E31 59 I'u vm~ .: 1 wit-31 3. at; 3 13,1. int-IN; 1 {-1113,} 1 L1 I Him}; .. $5331? b3 b7E Assisimt Dirac-tux Di'r'ib?id? Fedng Burma of'Imf?s?gmicm Engine?r?ing Resc?arch Fatility? Building ESPERAPM A. (?lugs rm. mum-1; $321333. ?7303.) 3M umr'cmgi? . Tracking, Tedmulngy Unit I Qpcga?onnir?lf?qhnulwx?i??i?n Bur?zm?t' m: Invas?g??on ?ngmge?ng R?Mh_?ac?li13 Building 2'3958Ad B. Guam? 2-2135 (3031 I lawman?; nf the name b7E ?nn authorized chre?s?mniivc (if Thomas Assi?mm mag:th (Jimmianal' Divisian Fedqral'?urcap of?hivcsliga?tm and agmd In 1ft I'rni?r Chine}; F?l?lhc?hig Unit 1073 FBI Office .5me General Cmmse?l 6 FBI ?f?c?c of 1111: (3mm! Gmmsal 7 4 CELLEETE- 181-62 U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 23 December 2011 3 6 7 Contract: I I 7 Subject: Request Good Afternoon 'reau of Investi ation FBI re arding b3 b? b6 b7C 1:373 If there are any questions please do not hesitate to contact my office. b6 b7C Contracting Of?cer Science and TechnolOgy Contracts Unit 3 E3 OF PAGES 2 PAG 1 AMENDMENT OF OF CONTRACT Mod 8 6. rFederal Bureau of Investigation 935 Ave. NW Washington DC, 20535 02/15/11 BY (If other than 'cooa Same as Item 6. b6 b7C b3 b7E street, county, ITEM 11 vcoce 09/15/09 cons The'iabove n'umbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended, is not extended. Offe'rs? must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: (a)By completing items 8 and 15. and returning Ii copies of the amendment; lb) By acknowledging receipt of this amendment on each copy of the offer submitted: or Byrseparat? letter?or telegram which inciudes'a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change inay be made by telegram or letter, provided each tele'gram or letter makes reference to the solicitation and this amendment. and is received pfior to the opening hour and date specified. 12. ACCOUNTING-AND APFROPIRATION DATA (If required) ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM .14. CHECK ONE A. THIS IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT NO. IN ITEM 10A. B. THE ABOVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying office, appropriation date. Etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR I C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: D. 7 OTHER (Specify type of modification and authority) EAR 43.103 Bilateral 1 E. IMPORTANT: Contractor is not, is required to sign this document and return copies to the issuing office. 14. DESCRIPTION OF (Organized by UCF section headings, including solicitationlcontrect subject matter where feasible.) ?See Page 2 of 2 attached for details concerning addition of: revised price list, IPV Assertions Letter, exercising _of Option ~tear l, and addition of FAR Clause 52.209-9. Except_as provided herein, all terms and conditions of the document referenced in Item 9A or 10A. as heretofore changed, remains unchanged and in full force and effect. 15A. NAME AND TITLE OF or print) 16A. NAME AND TITLE OF CONTRACTING OFFICER (Type or print) 1'53. 15C. DATE SIGNED 168. UNITED STATES OF AMERICA 16C. DATE SIGNED (Signature of person authorized to sign) (Signature of Contracting Officer) NSN 7540-01-152-8070 STANDARD FORM 30 (REV. 10-83) Previous edition unusable Prescribed by GSA FAR (48 CFR) 53.243 I-CELLSTETE- @155 AMENDMENT OF OF CONTRACT PAGE 2 OF 2 Contract Contract AWarded: 9/15/09 Mod 8 Mod Effective Date: 2/15/11 The mime of this modi?cation is to incorporate the following documents into the Egc Contract 3 - The consolidated price list entitled Pricing List (1-5-11) 7 e-mailed at - T18 fully execu? ed Inte lectua Property Assertions Lette rev.l e?mailed to from C0 2/14/11 at This modi?cation also includes the following actions: - The FBI hereby exercises Option Year 1 of thei: 30ntract, with a POP of 9/15/10-9/15/11; b3 - Addition of FAR Clause 52.209-9 ?Updates of Publicly Available Information 6 Regarding Responsibility Matters? JAN 2011 into the Contract. 1) 7 7 All technicali?to come from other terms and conditiOns Contract apply. All work to be performed in accordance with the Statements of Work. Contractor exceeds funds at own risk. 1 1:57 Page 1 of 2 From: I Sent: Thursday, February 10, 2011 8:34 AM To: Subject: FW: Summary of2010 Price List Questions and Revisions Attachments: Detailed Per our phone conv Tuesday and our discussion on Monday, you are in concurrence with this revised pr' ro?is other responses below, and require no further edits to this list. As a resultthe contract of?cially accepting this price list as the revised one for ease base all future purchases off this price list. Thank um From: t: urs av anuarv - To Cc Su ject: RE: Summary of 2010 Price List Questions and Revisions Happy New Year-i hope you all had a wonderful holiday. in your item 1 below and Please find attached, the latest revised price list. This incorporates deletes the products in your item 4 below. Regarc ina item 2. here is what has transnired since the September 2009 price list: Regarding item 3] Please let me know if you require further clarifications Regardsb7E 2/10/2011 Page 1 of 2 From: SentSubject: RE: Summary of 2010 Price List Questions and Revisions b7 Follow Up Flag: Follow up 107?: Flag Status: Red Attachments: Detailec Happy New Year?l hope you all had a wonderful holiday. Please find attached, the latest revised price list. This incorporate: in your item 1 below and deletes the products in your item 4 below. Regarding item 2, here is what has transpired since the September 2009 price list: 0 I 0 Regarding item Please let me know' if you require further clarifications Regards, 3 H, .mm Madman?; 136 From: 7 Sent: Friday, December 17, 2010 1:31 PM i373 To: Cc: Su Je ummary 0 rice IS ues tons and Revisions . 1315i} 2/10/201 1 Page 2 of2 Good Morning We are reviewing the price list one ?nal time to ensure we have identi?ed all questions or concerns. Please b3 accept the information below as Version 1 of the FBI's Request fOr Clari?cation or Changes. I realize some of 5 these repeat; however, I wanted to ensure a clear log was maintained. 7 7 1) The FBI requests thel land .?om the Original Price List of September 2009 be ncluded in the Revised Price IS 0 . er -ma ro 12/15] I0. the prices are as follows: 2) The FBI requests the] I - . 3 3) The FBI requests that I 6 is?? 4) The FBI requests the removal of the following products from the Price List for the contract: 7 Thank vou and have a good day, contractth Of?cer 5 6 Quantico Contracts Unit b7 Federal Bure II of Tnvestig ion HQ: (0)202 (F) OT: (0) 703- (F) 2/10/201 1 US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 ?8 June 2012 . 3 . 6 Contract: 7 Subject: Award 0: Task Order - 7 El . Good Afternoon Enclosed fo-? vnu records are co ies of all award documentation for services required to provide FBI-speci?c of Modifl ation awarding and funding the Task Order uncle and Purchase Orde 1 The FBI SOW and document firm at test are incorporated into the Contract 1 through this modi?cation. The FBI requests that add this course to the ?rice List in the next revision. 3 Anv questions concerning this matter, please forward to the above address to" my attention, e-mail to @icfbi. gov, or you may call me at 202 . . 7 Gianna?? Contracting Of?cer Science and Technology Contracts Unit AMENDMENT OF OF CONTRACT Mod 1 Jun 8, 2012 I Federal Bur 935 Ave. NW Same as Item 6. Washington, DC 20535 CODE ACILITY CODE The above numbered solicitation Is amended as set forth in item 14. The hour and date speci?ed for receipt of Offers Jun 8, 2012 Is extended, Is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date speci?ed In the solicitation or as amended, by one of the following methods: (aiBy completing items 8 and 15, and returning 1 I . this amen mam, an Leora rear.1 eac telegram or letter makes reference to the solicitation an 12. AC UN ING PPROPI ATION DATA (Ifrequired) copies'cIf the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; .or By separate letter or telegram which Includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULTIN REIECF ION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer alreadg submitte b3 b6 7C b7E 'l 3. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. mm ISISSUED PURSUANT T0: N0. IN ITEM 10A. CHECK ONE (Special authority) THE CHANGE SET FORTH IN IIEIVI 14 ARE MADE IN IFIE CON I MCI ORDER B. THE ABOVE NUMBERED IS MODIFIED TO THE ADMINISTRATIVE CHANGES I I appropriation date, etc. SET FORTH IN ITEM 14, PURSUANTTO THE AUTHORITY OF FAR INTO PURSUANT TO AUTHORITY or: D. OTHER (Specify type of modi?cation and authority) FAR 43.103 "Bilateral" and 32.7 "Funding" E. IMPORTANT: Contractor is not, is required to sign this document and 'return 14. RI 5 A IMO CATIONI The purpose of this modil?ica?mJ? to award this funding in 9 amount of or thel 6/17/13. All Task, SOW for on nac terms tat'ion .ed via e?mail 4/27/12 and 5/21/12'. C0 TPOC i Contractor exceeds funding at own risk. are to be conducted in accordanc Conditions of the Contract, and (such as changes in paying o??ice, Tasking and provide ?33 rover-a POP of 6/18/12 k}6 :he SOW propose b7 ecord is b7E Except as provided herein, all terms and conditions of the document referenced in item 9A or 10A, as heretofore changed, remains unchanged and In full force and effect. ISA. NAMEAND TITLE OF SIGNER copies to the?issuing office. Organized by UCF section headings, including solicitation/contract subjectmatter where feasibie.) 7 (Typeorprimi - WOW aype?rprimi - Contra0t1ng uzzlcer 158. CONTRACT 15C. DATE SIGNED 168. UNITED STATES OF AMERICA 16C. DATE SIGNED (Signature of person authorized to sign) (Signature of Contracting Officer) NSN 7540-01-152?8070 STANDARD FORM 30 (REV. 10-33) Previous edition unusable Prescribed by GSA FAR (48 CFR) 53.243 CELLSITE- 19132 II I The above numbered solicitation is amended as set forth in Item 14. The hour and date speci?ed for receipt of Offers 1. CONTRACT ID CODE PAGE OF IPAGES AMENDMENT OF OF CONTRACT 1 I 1 4. HEOUISITIONIPURCHASE REG. NO. 5. PROJECT ?10. Ilf applichleI a. EFFECTIVE DATE 6.55UEDBY CODE 7. ADMINISTEHED BY (If other than Item 6) CODE vesti ation Same as Item 6. 935 ave. NW Washington, DC 20535 9A. AMENDMENT OF SOLICIATIDN NO. 3 b6 b7C UTE 8. NAME AND ADDRESS OF CONTRACTOR street. county, State and ZIP Code) (X) 98. DATED (SEE ITEM 1? 10A. MODIFICATION OF NO. . ii cone 0 9/ 15/ 10 11. THIS ITEM ONLY APPLIES TO AMENDMENTS 0F SOLICITATIONS is extended. is not extended. by one of the following methods: CODE Orrors must acknowledge receipt of this amendment prior to the hour and date speci?ed in the solicitation ores amended, completing items 8 and 15, and returning t? copiesuof the amendment; By acknowledging receipt or this amendment on each copy of the after submitted: or (C) By separate letter or telegram which Includes a-reterence to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. II by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter. provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified. 12. ACCOUNTING AND APPROPIFIATION DATA (II required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. THIs CHANGE ORDER Is ISSUED PURSUANT To: ISpeclIy authOriW] THE CHANGES SET FORTH IN ITEM 14 ARE MADE THE CONTRACT onoen CHECK ONE A- NO. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIDFIDEFI IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes In paying office. appropriation date, etc.l SET FORTH IN ITEM 14. PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: i . 0. OTHER (Speclfy type or modi?cation and authority] FAR 43.103Ia) Bilateral 1 copies to the issuing office. E. IMPORTANT: Contractor is not. is required to sign this document and return 14. DESCRIPTION OF (Organized by UCF section headings. including solicitationlcontract subject matter where The purpose of this modification is to provide a no cost: extension to the OP for the above P0 through 6/15/2012 to accommodate the proposed 21-month POP to complete the 0. All terms and conditions of the contract apply and services are to be performed in acco dance with the SOW at the direction of the COTR and Task Lead. Contractor exceeds funding at: own risk. b3 b6 b7C i373 Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and We or print) ONTRACTING OFFICER (Type or print) Contracting Officer roe. UNITED STATES OF AMERICA 15C. DATE SIGNED 166. DATE SIGNED (Signature of Contracting Ottlcori STANDARD FORM 30 (REV. Io-eai Prescribed by GSA FAR I48 CFRI 53.243 {Signature of person authorized to NSN 7540-01-152-8070 Previous edition unusable US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 11 April 2012 3 6 Contract: 5; Subject: Responses tc Good After-noor ti ation?s FBI of?Cial res onse to 3 6 While the I has deemed t1? is 7 deliverable ?postponed; will not be held responsible for elivering the 7 3 within the origi rder Schedule shall continue all other 'ettorts as prev10usly agreed to unde Contract. I 3 7 If there are any questions please do not hesitate to contact my of?ce. ?5 Si 6 7 Contracting Of?cer Science and Technology Contracts Unit CELLSETE- 128 . . A . FEDERAL 9F RFQLIISITIGN rmin?lw ?tmms 7 Um; Granting-{Jifmtuii Grids} Julian Dab: 531m}? ?l??chniciaii; Cigugmpt Sp?ialist' Max:21an 1321:: Ranked: .Fmiling ?PIJdei 4;;1?3 FEMS Approi'aiz? Mimi?spr . FY 2010.11 was? aa?maysmag sma? miscmmon min m, Summacr 1m than" mun NIFMISER: as mug: PRICE. 1 ISSUE- . i km? 1_ ?g??iis'?lu'm ?nem' liugjb?. Serving a 3 raid-Jr?s 4 7 ausrmcanax roam}: magmas}; ey?nom?mmam n'eggis: ?Ship in: {31:55: 31:5th ?uwmm'nfs Estide ?nim PD 3 I?m-ions {Entrust 7 2831 [Er-v. mommx?as?-uau FEIJEHAL annmm or Frace?anna: .RQUEINE natE: r?Sfigf??l? To Finance: ERF- 33.225. Pram: Dnaratianal Tadhnolagy Division . ph?mm?na_mm?hnolcgy Halt Apgrq?ad 33;! :b6 b7E braftedw?y: gum ~vm1 NE 77mg atlas WIRELESS mm TRACKING 3 . ww?n EF Ta re'~ st finance.?ivision initiate a ggy- yn??mn? n? +1 Funainp receivn? be: PH 13930 515 . ?Eaglesuxeia 777 a 7777777777 "Dataila%ww TTU sapigfy a cy?tica; {HyW?w' maguirgment gar pxavidigg?locatiun :b3 r? ti atiohs that re nix use of 1373 with It?is that the Engineering . I 't arr-inn. Wigwam/20350914 :pd 'Tm ?F-inange From; Qgeratignal Division? .u'sflgugom program, Em?irigi in the amount (if has. been yrqwided can 1133 {m The Contracting Of?cer; Te?chnipa?l. ?gprage?ntat'v?: CDT-R b7E pro?ummeht is Elattranigs jj?ngingex b6 and can?be ?oatatited at. the; Engineering" r1859. . b7C am. .37 laughed in Quanti'cm Virginia? ?x any waggimm :L-ble for euguxti?ng that Ml?umm?oasggu. b3 2 WW 1073 EELLSITE- 13283 To: Finange Fri; .: Operatia?nal waging-3mg}: Diviainn max-14xmm I minus-1?! Set: bead 1: ?Ihatiam FTI AT I Sun 391?. 1:131:12 b3 ?373 CELLSETE- 12:84 mamamrfaz a 3 520 31.4 In: Finance Exam: ??xexational Divisicm gm 7777777 nae-Haymsa?s?; CC: 50914 4. b6 b7C 1 82-5? AMENDMENT OF OF CONTRACT FAG: 0F P2658 2. NO. 3. EFFECTIVE DATE 4. REOUISITIONIPURCHASE REO. NO. 5. PROJECT (If appl cble) M001 1 09/16/10 6. ISSUED BY. CODE 7. ADMINISTERED BY (If other than Item 6) CODE I Same as Item 6. 935 Ave. NW Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR street, county, State ar ode 9A. AMENDMENT OF SOLICIATION NO. 3 b6 b7C b7E ea. DATED (SEE ITEM11I 1AA No. IUDI UH I LU ?Ol?l? I CODE CODE 09/ 16 1 0 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: 1 . . (slay completing items 8 and 15, and returning i- copies of the amendment; By acknowledging receipt of amendment on each copy of the offer submitted; or By separate letter or telegram which includes 'a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be=made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the Opening hour and date specified. 12. ACCOUNTING AND APPROPIRATION DATA (If required) T3. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT NOL IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying office, appropriation data, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT ISENTERED INTO PURSUANT TO AUTHORITY OF: D. OTHER (Specify type of modification and authority) FAR 32 . '7 Funding 1 E. IMPORTANT: Contractor is not, is required to sign this document and return copies to the issuing Office. 14. DESCRIPTION OF (Organized by UCF section headings, Including solicitationlcontract subject matter where feasible.) Please see attached pages for details: Except as provided herein, all terms and conditions of the document referenced In Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect. 6 ype or print) 16A. NAME AND TITLE OF CONTRACTING OFFICER (Type or print) 7 Contracting Officer b3 158. CONTRACTORIOFFEROR 15C. DATE SIGNED 168. UNITED STATES OF AMERICA 16C. DATE 7 (Signature of person authorized to sign) (Signature of Contracting Officer) NSN 7540-01-152-8070 STANDARD FORM 30 new. 10-83) Previous edition unusable Prescribed by GSA FAR (48 CFR) 53.243 CELLSIT-E- 18239 SF-30 AMENDMENT OF OF CONTRACT SF-30 PAGE 2 OF 3 Purchase Order Number: Modifica'ion 1 Task Order undei 133 The purpose 0? this modi?cation is to provide incremental funding in the amount of b7 for services under the Task Order. Period of Performance: 6 9/ 14/ 1 1. All technical guidance to come ?o?l Itechnical lead 703- b7 Services to be performed in accordance with the sow and documents below. Documentation Incorporated: Waldocuments are hereby incorporated into the SOW for this Task Order unde : - II'ask Order Letter, Statement of Work, and accompanying documents dated 7/13 10 I - FB ?echnical questi *ms and re nests for clari?cations submitted 8/26/10; - I Ilated 9/9/10 Cost Proposal Revision I (9 Septe er 2010) Revised Technical Proposal submitted 9/ /10, and Responses to Govemmem Questions; - FBI Responses to Conditions and Assumptions in Cost Proposal Revision I (9 September 2010): 3 The FBI concurs with the following 1, 3, 4, 7, 15, 20, 22, 29, 30, 31, 33, 1973 34, and 35; - 5 the FBI shall, to the best of its abilitv sm'm rt the response provided in the Responses to for the e-mailed 9/ 14/10; however, for the above Pf) ?mdiEg sources prevented the FBI from allocating all funding on one PO line oes not need to invoice to t_hese lines in an eci?c order; 0 I 0 Responses 2" nthe' shall be those provided in the Responses to for the asking e-mailed 9/ 14/ 1 0. Award Summary: The FBI the herebv awards this Task Order on the following estimates provided in (9 September 2010)? under the previously agreed up on Cost-Plus 1xed Fee pricmg: b3 b7E CELLSITE- i?lgi} SF-30 AMENDMENT OF OF CONTRACT SF-30 PAGE 3 OF 3 Purchase Order Number: Mndi?ca 'ion 1 Task Order undei Award Summary (Con): The Total estimated cost-of this Task Order i: The FBI provides incremental 3 ?mding through PC in the amount 01 6 7 General: 7 Terms and conditions are those in effect risk. Invoices to be sent tc COTR. der the contract. Contractor exceeds funding at own Ermine-rarer Responses to Questions This document is in response to the Government Questions and Requests fOr Clarification received 8/26/2010 regardin 101 8/16/2010. Question: 12.0 Task Pricing. 3? summary. b1 3 15. ystem subtask 5: manual production. 77777 77777 77777 b1 I 23E Question: 16.: system subtask 3 b1 b3 FM hm Emmi?: a; 3m $11972?? 1 3 7 Question: 1.2.2.2 support is part 01 not estimated as part of this . 1 3 7 1 Question: 3.1.2: 1 1 7 (uuFouomES) Question: 3.1.3 Verifv 1-93-45 Question: 3.2.2.1 u, . . b1 b3 b7El b1 b3 b7E Question: 3.3.1.3 Th: Feature added in this phase includes bl b3 b7E CELLSITE- 1345a -U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 22 March 2011 b6 b7C Subject: Contract b3 Engineering Change Proposal Task Order 7 Dea 1 Please ?nd enclosed a copy of the SM emen?rq of Work (SOW) for engineering services to provide an enhanced capability to the ongoing Task Order under the task previously awarded by the Federal Bureau of Investigation (FBI). This enhancement to the original Task shall be performed in accordance with the subject Contract Ishall provide technical and cost proposals to support this enhancement as set forth in the attached Statement of Work. Because labor rates and similar costs were agreed upon at the award of the contract and Task Order, an extensive Cost Proposal is not anticipated. Estimates of hours per labor category are required at a minimum. If there are any question regarding this SOW lease submit them to my of?ce within the 3 next ?ve (5) business days. It is requested tha lreview the enclosed SOW and if 5 the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPFF), a cost and technical 7 proposal should be submitted in accordance with the terms and conditions of the FBI's Contract 7 E1 prior to but no later than April 7, 2010 1:00 PM EST. Pro]r sale may he s" 1mitted through fax at one of the numbers below or through unclassi?ed e-mail a1 Ellicfbigov. Should you have any questions concerning this matter, please contact me at 202 'esponse may be faxed to 202 secure fax 202 . 3? b3 b7E Contracting Of?cer Attached: Enhancement to Statement of Work for Fasking CELLSITE- 134g FEDERAL BUREAU OF INVESTIGATION Task Order Supplement 1 tr (U) INTRODUCTION wwkam bl b3 1373 is; bl (U) DESCRIPTION OF REQUIREMENTS b3 1373 Derive - 01 I 31 351216 135 TASKABLE Effort 1: Definition 0? rb3 ?373 Behavior requirements: b3 b7E CELLSITE-HBE 1 Behavior requirements: b3 b7E EELLSETE- 18352 (Rev.05l0i-2003) . FEDERAL BUREAU INVESTIGATION Precedence: ROUTINE Date; 03/25/2010 To: Finance Attn: ERF From: Operational Technology Division I Liracking_Iechnology Unit Contact: b6 Approved By: 7 b7E Drafted By: 'Case ID r7)ci Title: NF) Task 777777 wast/NF) To request finance division initiate I b3 contract modi ication action for the continued development of :b7E las specified on the attached statement of I using FBI contract "Enclosurefsf: Statement of Work and FD369 77777777777777777 ~Detaalr? 777777777 TTU intends to satisfv a critical miSSion requiremen - b3 b7E b6 a b7C (U) The Contracting Officer Technical Representative (COTE) for this procurement is Electronics Engineer (EE) 0350325 T04 Finance From: Operational Technology Division, 3 Re: 03/25/2010 .I If and can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. Contractinc Officers are resoonsible for ensuring that .b6 b7C b3 b7E yea?vmomwog 2 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES ANIMOR EQUIPMENT 3 Page i of Req. 6 7 February 19, 2010 7 Date Of?ce/Cost Code nppruvcu Dy Julian Date Supply Technician: Contract Specialist: I Program Manager: Date Received: Funding Approved: PPMS Approval: Requester: Purchase Order com: FY 2010 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE each 1 I 2 each 1 3 Reguisition Description: 13 7 Engineering Services . . a, CT 1 ?3 Su ested Vendor: "liSPECIAL INSTRUCTIOIE JUSTIFICATION FOR THE PURCHASE OF ITEMS: Ship to Code: See attached EC Deliverv Instructions: M-F, 8am-4pm, except holidays Government's Estimate: 7 'Previous P0 6 n" Previous Contract 7 CELLSITE- UNCLASSIFIED Statement of Work b3 b7E FEDERAL BUREAU OF INVESTIGATION UN 1202 CELLSIT-E- 1533 FEDERAL BUREAU OF INVESTIGATION STATEMENT OF WORK (U) INTRODUCTION (U) This statement of work shall provide the vendor with requirements for developing products and conducting research. The following shall provide an overall description and scope of the task set forth in this STATEMENT OF WORK. (U) BACKGROUND and SCOPE (U) The Federal Bureau of Investigation (FBI), Operational Technology Division (OTD), Tracking Technology Unit (IT U) has identi?ed requirements to conduct research and to develop technical solutions and provide the FBI with operational capabilities tc b3 b7E (U) DESCRIPTION AND REQUIREMENTS . (U) TASK DESCRIPTIONS (U) Speci?cally, the ductize and deliver roducts that provide the FBI wi 3r CELLSITE-- 13-8 1 b3 b7E UN provide the mentioned capabilities in an effective, ef?cient, and'timely fashion, which provides bene?t to the operational requirements. (U) SYSTEM DESCRIPTION (U) Included in the CLASSIFIED SOW is a description of the SYSTEM to be developed and delivered to the FBI that Shall satisfy requirements as set forth in the STATEMENT OF WORK. Included are also details of requirements that de?ne functional objectives of the SYSTEM. Functional objectives are de?ned as the minimum requirements that de?ne ?what? functions the SYSTEM shall perform to satisfy the goals and objectives of the development. 7 (U) DELIVERABLES (U) The following sectipn providesnfor a delivery schedule as listed in Table 1 below, as well as details concerning each deliver?y requirement. (U) DELIVERY SCHEDULE ITEM Time Frame Project Status Reports NLT Five (5) Business Days of each new month upon project inception, to include the following: 0 Schedules 0 Financial Status 0 Over ll rlper?rintirm nf Temps/Concerns _r Reoccurrino- Testing, Veri?cation, and Demonstration Testing and Veri?cation shall be performed throughout the development lifecycle as required. A government Acceptance test shall be delivered to the contractor within 180 7 days after project start. FINAL SYSTEM Delivery Pending successful ?nal acceptance testing, NLT than 548 days (1.5 Years) after project start 4 SYSTEM Training _u Ongoing Provided during delivery 0 Final - Provided to FBI personnel on FINAL SYSTEM Delivery NLT 548 days (1.5 Years) after project inception SYSTEM Documentation NLT 30 days after FINAL SYSTEM Delivery (U) DELIVERY ITEM DESCRIPTIONS 1&3 8:2, (U) The following provides further descriptions of items described above in Table 1. (U) STATUS REPORTING - The vendor shall provide status reporting in electronic and documented format to the FBI, which consists of at minimum information related to labor hours, other direct costs; details of work performed or project status, as well as the identi?cation of any issues that need to be communicated to the FBI. The vendor shall provide a format to the FBI at project inception, and receive concurrence on appropriate format of status reports. status reports shall describe and re?ect that status of developments and deliverables, to include scheduling issues, to enable the FBI to intervene and provide any direction as necessary. (U) TESTING, VERIFICATION, AND DEMONSTRATION 0 b3 i373 The vendor shall provide, at vendor facilities, for a government which shall demonstrate system con?guration and setup, and all functionality of the SYSTEM, prior to FINAL SYSTEM delivery. The SYSTEM shall be demonstrated as operationally connected, fully functional, end-to-end SYSTEM. (U) FINAL SYSTEM DELIVERY The vendor shall provide delivery of the SYSTEM, which includes the following: SYSTEM shall be operationally able to ?ing?gn, end-to-end. SYSTEM delivery shall include all tems required to install a fully operational product, to include user manuals and other product related documentation. 3 i373 (U) SYSTEM TRAINING The vendor shall provide training for a limited number of WW and use Of the SYSTEM 35 delivered I FINAL SYSTEM Training shall be on-s - at a remote 10cation determined by the FBI (U) SYSTEM Operational Deployment The vendor shall provide maintenance and troubleshooting support to resolve operational or performance issues as identi?ed by the FBI. This period of support shall be, at a minimum, 1 year (365 days) upon delivery of the FINAL SYSTEM. 1 (U) SYSTEM Documentation The vendor shall deliver, to the FBI, technical documents that describe all components and operations of the SYSTEM. Documentation shall include UN 1202 descriptions of all applicable and related manuals used for setup, operations, and troubleshooting procedures. (U) OTHER REQUIREMENTS (U) The following sections shall describe other requirements related to the development and delivery of the SYSTEM described in this STATEMENT OF WORK. (U) SPACE REQUIREMENTS (U) Vendor development efforts will be conducted primarily within vendor business spaces. The Vendor shall be afforded access to the primary FBI entity's spaces for meetings, product demonstrations and general interaction with FBI personnel. All contractor access to FBI facilities is contingent on FBI security approval. (U) OTHER DIRECT COSTS Materials 3 (U) Other Direct Costs will'be paid in accordance with th ontract. The 13 7 contractor shall purchase the materials needed to support the development addressed under this SOW. All purchases must be approved by the COTR prior to purchase execution. All materials, purchased as ODC shall be considered Government Furnished Equipment. (U) GOVERNMENT FURNISHED EQUIPMENT (U) Vendor shall provide the FBI with a listing of required GFE in response to this UN 0 13-84 STATEMENT OF WORK b3 b7E FEDERAL BUREAU OF INVESTIGATION Derive SISC n. 202 183-5? FEDERAL BUREAU OF INVESTIGATION STATEMENT OF WORK 1 3 7 CELLSITE- 13385 We b1 103 ?373 SYSTEM DESCRIPTION (U) The following shall provide a description of the SYSTEM to be developed and delivered to the FBI that shall satisfy requirements as set forth in this STATEMENT OF WORK. Included are also details of requirements that de?ne functional objectives of the SYSTEM. Functional objectives are de?ned as the minimum requirements that de?ne ?what? functions the SYSTEM shall perform to satisfy the goals and objectives of the development. I5 NF) Figure 1 depicts a conceptual SYSTEM diagram to highlight desired components. The TEM shall include all resources required to satisfy the requirements de?ned within the scope of this SOW. . K. 3. 1? bl b3 b3 b7E CELLSETE-- 138% FOR OFFICIAL USE ONLY The request for information above and the immediate postponement of testing are intended to aid the FBI in providing concise guidance with sufficient detail. By making these inquiries and determinations during this Phase of testing the FBI intends to minimize revisions and alterations required prior to Phase 3 or Acceptance Testing. Your assistance is greatly appreciated. The FBI will provide additional background and direction as soon as possible. a To minimize the amount time required to ful?ll the above effort, please do not hesitate to contact my of?ce with any questions or concerns. 1. Sincerely, Contracting Officer Science and Technology Contracts Unit FOR OFFICIAL USE ONLY 2 b3 b7E b6 b7C CELLSITE-- 14-54 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 106 107 125 127 132 133 134 135 157 158 168 169 170 172 173 174 175 176 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b1; b1; b1; Page(b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7C; b7E; b7C; b7E; Duplicate Finance 2, p. b3; b3; b3; b3; b3; b3; b3; b3; b4; b1; b1; b3; b3; b3; b4; b4; b4; b4; b5; b4; b4; b4; b3; b3; b4; b4; b4; b7E; b7E; b7E; b7E; b6; b5; b7E; b7E; b7C; b6; b7E; b7C; b7E; b4; b4; b7E; b7E; b7E; b7E; b7E; 156; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 177 181 182 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 b3; b4; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b7E; Finance?2 p. 136 following; Finance?2 p. 136 following; Finance?2 p. 103 following; Finance?2 p. 103 following; Finance?2 p. 103 following; Finance?2 p. 103 following; Finance?2 p. 103 following; Finance?2 p. 103 following; Finance?2 p. 103 following; Finance?2 p. 103 following; Finance?2 p. 103 following; Finance?2 p. 126 following; Finance?2 p. 126 following; Finance?2 p. 126 following; Finance?2 p. 126 following; Finance?2 p. 126 following; Finance?2 p. 126 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; OTD?Contract?6 p. 209 following; Deleted Page(s) No Duplication Fee For this Page Wzossmz ROUGH ORDER OF MAGNITUDE (ROM) ESTIMATE FEDERAL BUREAU OF INVESTIGATION Der' m: NSISCG-20 ss1 n: Wmsuoz 151- mam/20351202 FEDERAL BUREAU OF INVESTIGATION 339? \1 Em I Ira-3 if i (U) DESCRIPTION OF REQUIREMENTS b1 b3 b7E m/zosslzoz CELLSITE- 161-55- Meeting Minutes November 17th 2010 I [Attendeesl 3 6 - 7 Customer Attendeesl 7 Meeting Minutes: 0 Customer requested we bring applicable SOWs to future meetings. 6 Discussed Q) 9 b3 7 CELLSITE- 1-61 472 b3 1373 @mmgmima?ams Arc?itecture Study b6 b7C From: I Sent: Thursday, July 28, 2011 12:10 PM 15Subject: Phase 3 Rescope Hours b7 We thought that providing you development hours (rather than for the current Phase 3 and the efforts was the best way to get a quick apples to apples comparison without spending a lot of time trying to give you a detailed menu of each item. When we get agreement on what scope needs to be removed, we canig then spend the time to assess the cost impact (if any) and to replan the Phase 3 work. The following table lists the develo me'nt hours for both th Ian current news is that it looks like the gets us within of the . . Development Capability Hours Phase 3 Efforts 7 se 3 efforts. The goodb? hours. b3 b7E b3 b6 b7C b7E CELLSETE- IE: 1&8: - PAGE OF PAGES AMENDMENT OF OF CONTRACT 2 . ROJECTN .Wappiicbie) UI 2. NO. 3. straws DATE 4. EEG. No. Mod 4 Nov 15, 2011 6. ISSUED BY CODE 7. ADMINISTERED BY (Ifother than item 6} CODE I Federal Bureau r31" Investigation I Room 6 8 53 935 Ave. NW Same as Item 6 . Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR (No, street, county, State andZiP Code) 9A. AMENDMENT OF SOLICIATION NO. 3 6 7 D19 . DATED (SEEITEM i i) 7 10A. meow?CONTRAcr/oaotn No. I I7 T63. DATED (SEE IT 13) 9/15/2010 CODE FACILITY CODE OF SOLICI ATIO The above numbered solicitation is amended as set forth in Item 14. The hour and date speci?ed for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date speci?ed In the solicitation or as amended, by one of the following methods: (BIBY comPIEtIng Items 3 arid 15: and ramming copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted: or By separate letter or telegram which includes a Reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENTTO BE RECEIVED ATTHE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT iN ION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer alread submitte such cha ma made ele ra or letter 0V ded each tele ram or letter makes reference to the solicitation and this amendment, an I's receivecI?rngor tCI/tthe opening I'Iou an date 12.ACCOUNTING AND APPROPIRATION DATA (Ifrequired) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE PURSUANT TO: (Specify authority) THE CONTRACT ORDER NO. IN ITEM 10A. B. THE ABOVE NUMBERED lS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying of?ce, I I appropriation date, etc. SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). D. OTHER (Specin/ type of modi?cation and authority) A FAR 32 . 7 "Funding" and 43 . 103 "Bilateral" E. IMPORTANT: Contractor is not, is required to sign this document and return 1 copies to the issuing of?ce. 14. DESCRIP ION 0 Organized by UCF section headings, including solicitation/contractsubject matter where feasibleThe purpose this modification is to final we the funding awarded for the Task 4 Order and. nhancement sub-tasking under Mod 3 . Attached is the calculat. on or: these ants. The 0 a1 amount on the PO remains unchanged: No other adjustments figures. 18 revis' es the followin final figures- for the Revised kf7E ward for?the Task Order- for thel for the rep Costs; and 15 identifi close but and rate a jus are made to the Contract. Contractor exceeds funding at own risk. Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect. 15A. NAME AND TITLE OF SIGNER (Typeorprim) 16A. 15:. DATE MERICA 16C. DATE SIGNED (Signature of person authorized to sign) (Signature of Contracting NSN 7540-01-152-8070 STANDARD FORM 30 (REV. 10-33) Previous edition unusable Prescribed by GSA FAR (48 CFR) 53.243 CELLZSITE-IEIQQ 4 Dated 11/15/11 Page 2 of2 Contract a 9/15/09 Poi Dated 8/29/1 1 Through this modi?cation, the FBI acknowledges that thel Icosts I 3 below include and OH. Calculations regarding revisions to the funding under and ?7 the are below and hereby incorporated into the contract. Revised and Final Calculations Orimall I Pronosal Cost Sept 2010 Revised Cost of Ori 'naf. Cest Revised Services Cost Sept 2011 3 Proposal Prep C0318 Revised Total Cost of 4 7 FY10uPartial Funding Under] I Remaining Funding Required - FY11 or Reserved or Ifor contract close out and rate changes Total 011 I CELLSITE- 1 6.2 El Original Original : Proposal Cost Sept 2010 rates should not affect this total iFYll rates should not affect this total Revised Coj?; Cancellations Sept Revise Services Cost Revised cost of I I FY10 Funds Revised re uired funds I evise ECP Costs (Sept 2011) equested' revised full award potential "savings" b3 b4 b7E CELLSITE- 162m away-2311 17: 25 ecu PAGE 83/? AMENDMENT OF OF CONTRACT ?mm WILAWON NO. s.W n. I ti qua. I a.rIuJiAug 31, 2011 oJa?iusu :00! av rlr?i?erman (rem El con?"?E i - Investigatinn 3 Room 6 853 . 6 .3 arm Ave. NW Same as Item 6 . Washington, DC 20535 b7 N00 srreencoun srmeandmde? (XI I 7 omen mantra 1 I. . u. WBJJAI '55 13) come FACILITYCODE 1 9/15/2010 WWDMENTS OF 50le ATIONS The above numbered solicitation lsnmencled as set forth In item M. The hour and date specified for receipt orarrm I: extended, not extended. Offers must agknowIedge receiptofmls amendment prior to the homand date speci?ed In the solicitation or as amended. by one ofthe following methods: (3135? mm'?m? 3 ?d ?Md toplcs only: amendment.- By rcml'pi ofthis on cash copy of the offersubmlued; or By separate ieueror telegram which Includes a reference to the solicit?ilon and amendmentnumbers. FAILURE OF YOUR ACIWOWLEDGMENT 70 8E RECEIVED AT THE PLACE DESIGNATED Foe me OFFERS more Tomeuoun mo arms SPECIFIED MAY RESULT IN Irey vinuo ohm: an offer 3H1?ng rp?a healsgsa?raga?ecw?gided each telegram or letter makes reference to me and this I - mu momma" DATA Er'rrequrred; 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF CONTRACTSIORDERS. IT MODIFIES THE CONT N0. AS DEEMED IN ITEM 14. CHECKONE 15C 5 ED pee cur nnry - . . I. . NOJN ITEM 10A. 8. memve NUMBERED Is MODIFIED To REFLECTTHE {such a: change: of?ce. appropriation dare, arc. Tom IN ITEM 14. PURSUANT or: FAR 43.1mm. c. bbUi"Funding" and 43 .103 "Bilateral I E. IMPORTANT: Contractor is not, is'required to sign this documentand return copies to the Issuing of?ce. WWI ?anrred Fit/05 section landings, In many soIrcIrarIonIcomracr su'Bjecr ma ner when: {cairbw WW0 1) cancel the regiremente fer 2) award the to I: 9 SI: Order under the a ontract 3:11:11 ECP costs contingent up on audit.- 3) provide 1na ncrement of funding for 4) incorporate: documentation: and 5) other centractual matters . See attached pages for detai led in?omat ion . 3 . I I i 6 Wta: brewided herein. terms and conditions ufthe document refemnfced In Item 9A or Ian. as changed. remains unchanged and In full force and effect. 7 '1 an. NAMEAND TITLE OF (Typo orprinri NAME AND TITLE CONTRACTING ype or n: 7 Isaume sum-u 1 IW NSN 754001452-8070 DARD FORM 30 IREV. 10-85) Previous ediuonunusabie red by GSA FAR (48 CFRI 53.243 co?? ?b1 b3 1073 "25?6 162183 525302133 31? b7C .. 'Ei . 2 . 3.3.. 1.: 1.3.: . 2 2-2 2-. 3'3'3'3' Questigns - (U) Is this al I Is the lwa runni FM the Sy?em i5 running a standar .. . 3 - (U) Doesanl Ineedtohgl 4 I (U) Do you want the ability tol I Do you want suppert added to theI G: - (U) What is th? expe'ctation for This was not included in the origina Sow or proposal. TRANSMISSION REPORT TIME eezsumn 717:23 NAME Dell Fax TEL BER. ii b3 6 g?gE?glr?EAME hm DURATIDN . . b7E1 PAGE (8) El? RESULT UK MODE STANDARD EGM FEDERAL BUREAU OF INVESTIGATION 10532323504 I FACSIMILE coven SHEET PRECEDENCE i? Immediate f" PriOl?itV i" mRoutlne CLASSIFICATION i" Top Secret t? Secret f" Confidential I Sensitive - I Unclassi?ed TO . . . Name o?o?ice: . IFacsimIle Number: Date: I I, oels1/2o11 . I Attn: I FROM b6 Name of Office: . Number of Pages: (including cover) 7 FBI - Science and Technology Contracts Unit 7 Originater's Name: IOriglnator?s Telephone Number: Originators Number: Approved: DETAILS 5 ct: je b3 Special Handlan Instructions: Please find attached SF-BO Mod Purchase Order: and award/audit letter for: b7E Please sign the attached SF-30 (Mod 3) and fax/scan back for ?nalization. Note: without signatures, funding is not of?cially obligated under the Brief of Communlcatlon Faxed: Thank you for your assistance and have a good day. . Fig-4118 FEDERAL BUREAU OF INVESTIGATION 10-339004 FACSIMILE COVER SHEET PRECEDENCE f? Immediate f? Priority f? Routine CLASSIFICATION f? Top Secret i" Secret f? Confidential f? Sensitive f? Unclassi?ed TO Name Of- Of?Ce: Date: I 08/31/2011 Mtn' Room: ?Teleghone Number: FROM Name of Of?ce: Number of Pages: (including cover) FBI - Science and Technology Contracts Unit b3 Originator's Name: IOriainator's Telephone Number: Oriainator?s Facsimii= Number: 6 Approved: 7 7 DETAILS Subject: Please find SF-30 Mod 3, Purchase Order: and award/audit letter fon : Special Handling Instructions: Please sign the attached SF-30 (Mod 3) and fax/scan back for finalization. Note: without signatures, funding is not officially obligated under the Brief Description of Communication Faxed: Thank you for your assistance and have a good day. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or local FBI Office immediately to arrange for propel: disposition. FEDERAL BUREAU OF FD-448 (Revised 10-27-2004) Page 1 of 1 U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 31 August 2011 3 6 7 Contract: 7 3 Subject: l?askmg Phase Updates Good Afternoon The accomp an in documentation, SE30 Purchase Ordei provide for the award of the Iunder th Tasking of the Contract. This documentation provides the ?nal increment of funding forth ask including FY10 shortfalls and the addition of theI I Please provr a Signed copy of Mod 3 to of?cially provide these funds identi?ed through the Mod. As was discussed in meetings August 9 and 10 of this year, the FBI had contemplated cancelling b3 subtaskings under Phase 3 of this Task Order clue to revised priorities within the agency. The award 7 documentation re?ects and provides calculations identifying the changing in funding requirements. To ?nalize these hereby requested to provide the costs and breakdown of Overhead (OH) and for the each of the 2 subtasks cancelled through the award documentation. In addition, the FBI is withholding the]: ECP preparation costs pending an audit of these ?gures as they have been deemed is requested to provide a detailed breakdown of all costs incurred to reach the requested ECP preparation costs. Once these two ?gures have been settled, a supplemental modi?cation will be issued to provide the ECP preparation costs and OH adjustments. Thank you in advance for your assistance with these matters. If there are any questions please do not hesitate to contact my of?ce. 'b7C Contracting Of?cer Science and Technology Contracts Unit AMENDMENT OF OF CONTRACT I WAITON NOAug 31, 2011 6. ISSUED BY CODE 7. ADMINIS I BY (Ifother than item 6} CODE I Investigation Room 6853 . vania Ave. NW Same as Item 6. Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR (No, street, county, State andZiP Code) (X) 9A. AMENDMENT OF SOEICIATION N5. 3 6 QB. DATED (SEEITEM Ii) 7 7 10A. MODIFICATION OF NO. DATED ITEM 13) CODE CODE THIS ITEM ONLY AWNDMENTS OF SOLICI ATIO The above numbered solicitation is amended as set forth in Item 14. The hour and date speci?ed for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: (aIBy completing items 8 and 15, and returning 1 copies' of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which Includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED ATTHE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT iN OF YOUR OFFER. If by virtue of this amendment your desire to change an offer alread submitte such,cha ma emadeb ele ra or letter. ov de each tele ram or let er makes reference to the solicitation and this i amendmentan srecered?ngortd/tlheopeninghou an 12. ACCO TI ND DATA (Ifrequired) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF MODIFIES THE CONTRACT NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS PURSUANT TO: (Specrn authority) THE CONTRACT ORDER NO. IN ITEM 10A. (Specify type of modi?cation and authority) FAR 32.7 "Funding" and 43.103 "Bilateral" B. THE ABOVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying of?ce, appropriation date, etc. SET FORTH IN ITEM 14. PURSUANT TO THE AUTHORITY OF FAR 43.103ib). PURSUANT TO AUTHORITY or: E. IMPORTANT: Contractor is not, is required to Sign this document and return 1 copies to the issuing of?ce. 14. Organized by UCF section headings, including solicitation/contractsubject matter where feasible.) 103 10713 The this modification is to 1) cancel the requirements forl I I: ?end 2) award thel Ito theI Task Order an er a ove Con rac w:I. costs contingent up on audit; 3) provide me increment of funding for? incorporate documentation,- and 5) other contractual matters. See attached pages or etailed information. Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and In full force and effect. 6 or of Contracting Officer {Signature of Contracting a?cer) (Signature of person authorized to Sign) NSN 7540-01-152-8070 STANDARD FORM 30 (REV. 10-83) Prescribed by GSA FAR (48 CFR) 53.243 CELLSITE--1621- Previous edition unusable SF-30 Mr 3 Dated 31/11 Page 2 of 2 Contract #1 9/15/09 Dated 8/29/11 The purpose of this modi?cation is to: 1. Cancel all work for thel 5ubtaskings und Phase 3 of the Task Order awarded 1n September 2010. According Cost Pronosal do umentation dated 8/17/2011, these subtaskings are valued at I respectively, not including Overhead (OH) and costs. shall provide the costs for the OH and costs for these two subtasks which will be reduced from the total Task Order value; b3 2. Award theL supplement toI ITask Order in the amount of 4 for services. Award o? IECP preparation costs in the amount of b7 are contingent upon an audit of these costs to be conducted as soon as possible; 3. Final increment of funding for the continuatig?m?lnder the :ITasking, el:laward, in the amount 0 is provided under this Mod and inclusive th I 'based on the following calculations: Oi?iginall Proposal Cost Sept 2010 Revised Cost of Original Cost ofl I Cost of Services forl Interim Revised Total Cost Revised Cost of Cost 0 ervices* 3 *Note: Interim Revised Total Cost doe? not include the addition of ECP 4 preparation Costs or the subtraction of Costs 7 Interim Revised Total Cost FY10 Partial Funding Unde ward Interim Revised Total Cost FY10 Partial Funding ECP Preparation Estimated Costs Full Award Potential Mod 3: Award Estimated Costs Once the ?gures for theI costs have been settled and Costs have been audited, the Award identi?ed in this Mod 3 will be ?nalized to include these outstanding ?gures through a supplemental Mod 4; b3 7 4. The following'documents are hereby incorporated into the contract: FBI SOW for Supplement 2 to the Task Order dated 8/1/1 questions _regardin the ECP Request dated 8/11/11, and I Responses toI:I questions dated 8/15/11, and Cost and Technical Proposals for the dated 8/17/11; 5. All work is to be performed in accordance with the SOWs for the Taskin SOW for the Contract, and all of the Contract. Period of Performance foETask Order remains June 2012. Technical guidance is to come from COTR, . Invoice to COTR. Contractor exceeds funding at own risk. CELLSITE- 152 1'1 FEDERAL BUREAU OF INVESTIGATIO FD-448 1053;155:304 COVER SHEET PRECEDENCE Immediate Priority f? Routine A CLASSIFICATION i" Top Secret Confidential f? Sensitive f? Unclassified ., TO Name of Of?ce: IFacsimiie Number: Date: 08/01/2011 Attn: Room: Telephone Number: . 7 FROM 133 Name of Office: Number of Pages: (including cover) 13 6 FBI Science and Technology Contracts unit . . 6 107 Ofiainator's Name: IOriainator's Telebhnne Number' Oriainafnr'c: Fareim?ngumber: 7 Approved: DETAILS Subject: In Please find attached Task Orde'r Letter : Supplement #2 SOW and Task Order Letter - for the Contract 4 b3 10 6 Special Handling Instructions: b7 Please confirm receipt - sign this page and fax to the UNCLASS fax above b7E Brief Description of Communication Faxed: Task Order Letter and the Fax Cover are Supplement SOW is MThank you for your assistance and have a good day. WARNING Information attached to the cover sheet is 0.5. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or lo immediately to arrange for propel-?disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 cal FBI Office CELLSITE- 1 5.21 2 FEDERAL BUREAU OF INVESTIGATION oer'?l'xzml is; 39 91/31 FD-44B PRECIDENCE Immediate r' Priority i" Routine CMSSIFICATION r? Top Secret Gk t? Confidential i" Sensitive f? Unclassi?ed 3 TO 6 Home of (mice: [Facsimile Number: ?Date: 7 I 08/01/3311 Atrn: Room: Telephone Number: 7 I 4 FROM Name of Of?ce: Number of Pages: (including cover) FBI;Scienca and Unit . Number: Approved: DEFAILS Subject: ?3 Please find attached ask rd "ter -I: Supplement #2 sow and Task Order Letter - for the Emma Special Handian Instructions: 3 Please confirm receipt - sign this page: and fax to the UNCLASS fax above (all i. 5 7 7 ??hi Brief Description of Communication Faxed: Task Order Letter and the Pa: Cover are Unclassified; Supplement sow you for your assistance and have a good day. . WARNING Information attached to the cover sheet is US. Government Property. If you are not the intended recipient of this information disclosure. reproduc?on, distribution, or use of this information is prohibited (18.1159 5 641). Please notify the originator or local FBI Of?ce Immediately to arrange for proper di5posltion. up FD-44B (Revised 10~27-2004) Page 1 of 1 FEDERAL BUREAU OF mvg?gs?gg?l?? Supplement 2 tojaSk order (f Statement of Work 1 FEDERAL BUREAU OF INVESTIGATION Derived Fro . - 080301 eclassify On: 6 14 FEDERAL BUREAU OF INVESTIGATION Supplement 2 tol Task Order Statement of Work (U) INTRODUCTION (U) This purpose of this paper is to provide the vendor with a statement of work that describes additional requirements for conducting engineering services of products outlined in the Statement of Work of the original requirements not addressed in the original Statement of Work in the September 2010. lTask Order. The following shall provide an overall description of the additional Task Order, awarded in (U) DESCRIPTION OF REQUIREMENTS b3 19713 bl b3 152 153 Wmormwzoseom (U) DELIVERABLES {5313-- 777777777777 The following sectio?h provides for a delivery schedule as listed in Table 2 below, as Well as 1 details concerning each delivery requirement. 7 .F) DELIVERY SCHEDULE ITEM Time Frame and Description Reports As speci?ed in original I - As Speci?ed in original Testing, As speci?ed in original Demonstration 1., FINAL SYSTEM Delivery 1 As speci?ed in the original SYSTEM Training As speci?ed in the original SYSTEM Documentation As speci?ed in the original {ma "Table 2: Delivery Schedule (U) OTHER REQUIREMENTS The following sections shall describe other requirements related to the enhancement and delivery of is requirement for: architecture described in this Statement of Work (U) SPACE REQUIREMENTS (U) See original SOW. 3 7 (U) OTHER DIRECT COSTS Vendor shall provide the FBI with costs for equipment, to include all] I required for the development and delivery of the task outlined in this task order and associated costs for major components in the Phase developme it of ?the ori gina1:ITask Order. The Vendor shall use equipment previously purchased under the ontract before considering the purchase of new equipment. GOVERNMENT FURNISHED EQUIPMENT (U) See original SOW. CELLEITE- 152 17 b3 6 7 7 18 August 201 1 In Reply Please Refer to: 935 Ave. NW. JEH Room 6853 Washington, DC. 20535 Attention: Contracting Of?cer Subject: IDIQ Task 16 (PC ECP Reference: IDIonntract Letter Received 22 March 2011 subject ?Engineering Change Proposal 3 Task Orde?r "1 6 Letter dated 7 April 2011 7 Items ecelved 1 August 2011 7 Task Order ECP re uest entitled: I (2) E-mail entitled: I: Supplement 2- Task Order ECP Request (3) Related SOW Email dated 17 August 2011 approving request for 2 day extension to submit ECP Attachments: Cost Proposal Technical Proposal new: is pleased to submit the attached ECP for thel li'ask Order in response to your request dated 22 March 2011. If you have any questions please contactl at or the undersigned at 3 6 7 tf ll ery espec 7 152113 RE: Clari?cation on Weekly Status Reports and Risk Impact Documents Page 1 of 4 RE: Clari?cation on Weekly Status Reports and Risk Impact Documents 3 6 Sent: Thursday?teinruary 24, 201 2:your email to me since, as Project Engineer share schedule and risk management responsibility with the Program Manager. I wanted to prepare thoughtful responses which took a bit longer than anticipated for each question. The responses are indicated in your email below. b3 b6 b7C b7E3 ?--?-briqinal From: 133 Sent: Wednesdayl February 92, 2911 5;;7 PM To: k>6 Cc: b7C Subject: Clarification on Weekly Status Reports and Risk Impact Documents 137E: Him As much as I wanted to be at the last MSR, I had previously scheduled OCONUS trip and other projects that prevented me from attending. As I was reviewing the weekly status report and documents that passed to me, I'd like to seek some clarification on the following points: Q?oWeekly Status Report: I Please explain the 2-4 week schedule slip and provide updated copy of project schedule gant chart. Response: This bullet in the weekly status report was meant as a heads up due to the longer than anticipated process of defining and gettin the tem re u' out of the secure area. We are curren in the process of re-estimating our Phase 41 development effort (based on the defined system requirements) and updating?our schedule to confirm a May release of the Phase 1 Once the schedule is updated, we will provide an updated project scheduleu . b3 ZLRisk and Impact: k>7 For each item, please address what measures were taken to mitigate the impact. The probability of impact has not changed since the document was first delivered to FBI team in early December. We would like to see the current status and progress of the mitigation. Specifically for the following items: g?l/ Response: RE: Clari?cation on Weekly Status Reports and Risk Impact Documents Page 2 of 4 First, some general comments about process procedure). The risks were identified during the development of the proposal last August and are reflective of what was known as well as recognizing what was unknown at the time. The types of the risks identified don't lend themselves to itigation plans re ared in ad muse? This is because the risks reflect informa io n't be obtainable and actionable until the subject work is carried out. Consequently, th ks indicate only an estimated impact to: address the?) Risks remain listed per procedure until they are comp ??mi7?however, the probability of realiZing a risk should be adjusted raised or lowered as new irfornation bearing on the risk becomes available. In case, only the risk has work in progress now that will be generating information we can use to reassess that risk. As the study proceeds, it shopld allow us to lower the risk probability in the next few weeks and retire this risk entirely by the end of March. 1. Status update. Phase 1 should be close to] lstage. Please update us on the progress made on testing plan. Res onse: Iwe have adopted ?g deyelgnment brace-sq I b3 b7E b3 b7E The specific identified risk is that testingI Ithat Phase 1 and Phase 2 releases are re uir 0 support proves to be more complex than ekpected. The a at to be develo will likely become a development EEFE over Marc??and April deve10pment it . The ultimate risk retirement date of December, 2011 is based on an expectation that testing with a I Ihas been in progress long enough to have confidence in its effectiveness as a test tool. 2. In the Communication Infrastructure Study document communicated to us in November 2010, there was not an indication that none of theI will be suitable to cover all security need. Thel I I is an inherent modification that has to be done to any generiq We simply do not understand the risk here. Response: in November was the Communications whose purpose was to The study completed In b3 i373 . 5/ 1 3/201 1 RE: Clari?cation on Weekly Status Reports and Risk Impact Documents Page 3 of 4 Q?a We've certainly learned more since the !was prepared and the initial architecture study gives us more confi'ence in use of an] Nonetheless, we think it prudent to carry the risk until the :rade study is completed. 3. What is the cause of the unreliability? Is it purelyl I What is the measure of reliability in your determination? Res onse: Thei I b3 b7E EL . 16226 5/1312 1 1 RE: Clari?cation on Weekly Status Reports and Risk Impact Documents Page 4 of 4 testing with the testing. We will consult with you to determine how to ess any additional scope represented in identifying/addressing an appropriate risk factor. End of 133 b6 I look forward to seeing the clarificatio to understand the documents better. kf7c Thanks! b7E .II 5227 5/13/20] I Synopsis two weeks 01 provided below. going forward. Task #16 In recent weekly report submittals, program. The amount of delay was origina The following paragraphs document the reason for the slip, actions taken to date, and sugg Schedule Slip explanation During the ?rst iteration of I mostvof the .team to Work thr0ugh the following issues: Phase 1 5\l3( 5? ?l sted actions Schedule Delay Detail, Impact and Recommendations has identi?ed a schedule slip on Phase I of the ly estimated at 3 to 4 weeks. After extensive analysis, it has been determined that the slip is actually 2 weeks. Initial examination had revealed that this impact could be absorbed without affecting the Phase I cost. However, after further review it is believed that ?the cost impact for this art of the program will incur approximately: of additional cost, which represents I In order to avoid impact to the overall program schedule, Iis recommending overtime and/or additional resources to make up the schedule. This Phase I increase will not impact the negotiated cost of the overall: program. A detailed explanation is 1:33 b7E 9 b3 b6 b7C '-two weeks cumulative team ours were devoted by b7E l. The result led to a largmm'g'man? . ?Install ation of the ne ori inall bud eted thus costing about 20 man days more effort than planned. required unanticipated prototyping to choose a suitable I:Ithat worked ystem.l;lwere evaluated and ere prototyped. This took more effort an anned. took a Iwerel - 133 b7E Ito complete than planned. [to take advantage 0 ree key features have ?Av CELLSITE- 1 6.2 28 Actions Taken To Date In order to reduce the impact of the above issues, the program team has analyzed the Phase I objectives and the requirements assigned to meet those objectives. The results of that analysis showed that some of the requirements were excessive in meeting the objectives and some were really Phase II requirements. Those requirements not specifically needed to meet Phase I objectives were either moved to Phase II or, as applicable, put on a list for future consideration. The remainin re uirements meet all the ob'ectives for the Phase I deliverabl 3 Stem. More details follow. 1. . I. I I Fasalsonot u. required to meet Phase I objectives. These requirements were moved to Phase II. 3 The Iwas always intended to be simple. During requirements alloca i b7 took on more features than necessary to Isystem. The N4 scope has been clari?ed thus reducing the hours required for implementation. [9.3 The ability Iwas not required though it would be a nice feature. The capability to] I \5 I Ias previously demonstrated in the prototype. was moved to Phase II as it was not part of the prototype and did not contribute to meeting Phase I objectives. Updated versions of the Phase I re uirement documents have been submitted to the customer for review. These documents include the :ISystem Requirements and: System Requirements. Suggested Actions Going Forward The projected shortfall for Phase I is approximately? Several options are available to fund this shortfall without impacting the overall program. Phase I still has management reserve in the amount oil I There is a about two months left so? that money could be allocated to thel Is?'ort. However, system test and demonstration are still looming and the potential challenges are still unknown. Recommend leaving thel: in MR for now. .- as allocated to purchase: equipment. All of that equipment has now been provided as 133 GFE. These funds could be allocated to the development effort. is 4 Recommend the Got/emment permit to move the allocated to product procurement to the Phase I - _h - Id be allocated to Phase I The remainin I would be allocated to Phase II nagement reserve as a contingency for future risks. 2 CELLSETE-IEEBQ 1 April 2011 935 Ave. NW. JEH Room 6853 Washington, DC. 20535 In Reply Please Refer Attention: Contracting Of?cer Subject: : Task #16/ Purchase Order: Reference: IDIQ Contract No The attached report details some delays that have been identi?ed in relation to the : Task, the subsequent impact and our recommended path forward. b3 b6 b7C 1:373 lor b3 Should you have an uestions lease contact] the undersigned atl?il Regards, b6 1523B FOR OFFICIAL USE ONLY U.S. Department of Justice "a Federal Bureau of Investigation Washington, DC 20535 12 January 2012 b3 6 Contract: lo 7 Subject: Postponement of I?esting 7 Good Afternoon As a result of internal discussions and collaboration at the Federal Bureau of Investigation (FBI), it has .en determined that strategies and testing 0 As a result is hereby informed and directed to postpone any and all testing of the I It is the intention of the FBI to continue with these efforts at the earliest possible date; however, strategies must ?rst be updated internally to ensure clear direction can be provided b3 to all projects affected. lo 7 To assist the FBI in completing these discussions and determinations more ef?ciently, is requested to provide the following information. This information is for research and strategic discussions only and shall not be interpreted as a rough order of magnitude or request for engineering change proposal. All efforts shall be taken to minimize time spent to generate this information. - For the following, please provide the potential cost and schedule impacts. This assessment is meant to be informal and approximate in nature. 0 I 0 Impact to Task Order of rescheduling Phase 2 testing until mid-February 2012 0 Provide a systematic descri tion of the process py whichl Iintends to 3 conduct testing forI:BIPhase 2, including. [Process must be repeatable 7 and veri?able. For each test iteration, please describe the following: I I I lexamples include I FOR OFFICIAL USE ONLY CELLSITE- 15233 FOR OFFICIAL USE ONLY b3 0 I373 What is the plan to process the test data after the tests have been concluded? The request for information above and the immediate postponement of testing are intended to aid the FBI in providing concise guidance with suf?cient detail. By making these inquiries and determinations during this Phase of testing the FBI intends to minimize revisions and alterations required prior to Phase 3 or Acceptance Testing. Your assistance is greatly appreciated. The FBI will provide additional background and direction as soon as possible. To minimize the amount time required to ful?ll the above effort, please do not hesitate to contact my of?ce with any questions or concerns. In 1:36 b7C Contracting Of?cer Science and Technology Contracts Unit FOR OFFICIAL USE ONLY 2 I EELLSITE- I 5234 Agenda 1/17/12 1. Arrive at 12:00 PM a. 2.. Setup equipment a. c. d. 3. Perform Testing a.I i. ii. 103 1373 b. i. ii. 1/18/12 1. Perfor Testing Pack up equipment and return tq CELLSIETE- 1.623 5- PAGE1 OF RECEIPT NUMBER 23040 18-AUG-201 1 CLASSIFIED DOCUMENT RECEIPT TO: FBI-ERF FROM: BUILDING 27958A I ET 22135-0000 b3 6 Registered/Certificate#: 7 (j 1073 CLASSIFICATION DOCUMENT DATE DESCRIPTION OF DOCUMENT (U) 2011-06481 SUPPLEMENT 2 TO TASK ORDER 17-AUG-2011 LASTITEM 1 . CLASSIFIED MATERIAL IS HEREBY ACKNOWLEDGED AND FULL HANDLIN IN CCORDANCE WITH CURRENT SECURITY REGULATIONSJOB TITLE) TO AVOID TRACER ACTION, PLEASE SIGN AND . ONE COMPLETE COPY TO THE ADDRESS LISTED ABOVE OR FAX A SIGNED COPY CELLSETE-- 152.3% - COMM. FAX MODE COM MODE 408 COMPRESSED PROTOCOL PRGES 9 I EELLSITE416246 Fla-948 FEDERAL BUREAU OF INVESTIGATIO 1053;19:504 . FACSIMILE COVER SHEET Immedlate Priority Routine CLASSIFICATION Tap Secret 17 Con?dential Sensitive Unclossmod . To ?csimlle Number: Date: 08/26/2010 Room: Nu - Name of Office: FROM 7 Name of Of?ce: INumbqler of Pages: (including cover) b; 13 PB: - Scienoo and Technology Contracts Unit 0r! inator's Name: [Originators Telephone Number: Originators Facslmi a NumberGOT nouns Subject: . . Technical Questions foul Proposals for Task Orders under : 133 7 Special Handling Please con?rm rcoeip: of documentation: In Security and in Puma Sign. Wu: U?clouui - 83x. launch. ?co abode . Brief Description of Faxed: Thank you for your assistance and have a good day. Inform an WARNING a on a 2 cover sheet is us. Government Property. If you are not the Intended recipient of this information disclosure reproduction ls roh?b'ned 18.05C, 641 . . immediately .m amuse for Draper ?spasm?. i I 13? loaso notify the originator or local FBI O?lco 71/? 6 FD-MB (Revised 10-27-2004} Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION ff; Department of Justice Federal Bureau of Investigation Washington, DC 20535 26 August 2010 b3 6 7 Contract: I 7 Subject: Request for Clari?cation on Task Order Proposals 1 Enclosed lease ?nd the . onses to I: Technical and/or Cost proposals for the I Task Orders to be performed under the above Contract. Please revrew and prepare responds or for discussion to any questions or requests for clari?cations regarding the Cost and Technical Proposals for next week. . 3 This proposed tasking is intended as a Cost-Plus Fixed Fee requirement and as such, in 7 accordance with the previously agreed upon terms and conditions of this contract, revise the? Cost documentation to re?ect a 10% fee structure. All Terms and Conditions under the Contrac Iare unchanged and binding for all subsequent actions, including this intended Tasking. To reduce administrative burdens, please make necessary changes to those affected pages and provide them for replacement in original documentationfurther assistance with this effort vru may contact me at 6 7 Sincerelv. Contracting Of?cer 0 Fig-l4? FEDERAL BUREAU OF INVESTIGATION 10-355004 FACSIMILE COVER sHeeT PRECEDENCE @133 5353.. Immediate 0 Priority 0 Routine CLASSIFICATION Top Secret 6% 0 Confidential Sensitive Unclassified . . TO Name of Office: Facsimile Number: Date: 07/13/2010? Attn: Room: Telephone Number: Security Office for FROM 3 Name of Office: Number of Pages: (including cover) 6 FBI - Quantico Contracts Unit A 30 b7C Originator's Name: IOriainator's Tplenhnre Number: Originator's Facsimile Number: 7 - Approved: . DETAILS Subject: Task Order Letters fon lPlease confirm receipt of the documents si nin nfirming page numbers. DOCUMENTATION TO GO To 3 6 Special Handling Instructions: 7 Secure 7 Unclass Fax Brief Description of Communication Faxed: Thank you and have a good day. Information attached to the cover sheet is US. Govern reproduction, distribution, or use of this information is immediately to arrange for proper disposition. FD-448 (Revised 10-27~2004) WARNING ment Property. If you are not the Intended recipient of this information disclosure, prohibited (18.USC, 641). Please notify the originator or local FBI Of?ce - 162 531 Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION COMM. JOURNHL- FHX MODE TRANSMISSION COM MODE 48 COMPRESSED PROTOCOL PRGES 11 b3 don?OY 4' 1:373 625-2 RETRIEVER 3 a; Fla-448 FEDERAL BUREAU of?mvesnemem . 1?5??i??o4 FACSIMILE COVER SHEET I .PRECEDENCE Immediate Prim-inn Rout?i . . . - Top secret I (3.- et Con?dential Sensitive f1: . _d J. . me 61? Of?ce: [Facsimile Number: Date: I 07/13/2610 Arm: Foam: _Ee'curity Of?Name o?af??ce: - Number af'Pages: (inciuding c0536 -FBI -_guantien Contracts Unit 3? . Originator?s Name: . [Originators Telephone Number: Originator's Faqsimile Number: Appraimd: - DETAILS Subject: Teak Order Letters rod IPleaee con?rm receipt of the documents I: si nil: the cover page and cogzirming page numbers, mum?, nucUMEN-m-rmn To Go To] genial Handling Instructions: Fax: Fri??! neec?ptien of Communicatinn Faxed: Thank van and have a good day. WARNING tnfoimatlon attached to the eavereheet'lelhs. Gevemment Prepare]. If you are net the intended recipient of this informatien disclosure, - reproductien. dist?buuan, or use or this Information Is (IBMSC, 641). Please notify the originator or lpcei FBI Dmee immediately to awange for proper dispesitien. a. 'iEJv/y 23/? b3 b6 b7C b7E b6 b7C b7E} b3 b6 b7C b7E Fla-448 (Revised 10-27-2004) Page 1 er 1 FEDERAL BUREAU OF INVESTIGATION CELLSITE- 1&253 US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 .13 July 2010 b3 b6 . b7C SubJ ect: Contracq: 7 1 l3 Please ?nd enclosed a copy of the Statements of Work (SOW) for engineering services developed by the Federal Bureau of Investigation (FBI). Dear The FBI is interested in obtaining a proposal for this task to be performed in accordance with the subject Contract. Contractor shall provide technical and cost propOsals to support tasking as set forth in the Statement of Work. If there are any question regarding this SOW please submit them to my of?ce within the next ?ve (5) business days. It is therefore requested that your company review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPFF), a cost and technical proposal should be submitted in accordance with the terms and conditions of the Contract prior to but no later than August 2, 2010 1:00 PM EST. Unclassi?ed proposals maybe email to 136 Should you have any questions concerning this matter lease contact me atl:l 7 response may be faxed td:l secure faxl I 7 Sincerely, Contracting Of?cer name: Statement of Work for Tasking FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 151 Page 2 b3; b4; b6; b7C; b7E; Page 3 Duplicate; Page 4 Duplicate; Page 5 Duplicate; Page 6 Duplicate; Page 7 Duplicate; Page 8 Duplicate; Page 9 Duplicate; Page 10 Duplicate; Page 11 Duplicate; Page 12 Duplicate; Page 13 Duplicate; Page 14 Duplicate; Page 15 Duplicate; Page 16 Duplicate; Page 17 Duplicate; Page 18 Duplicate; Page 21 Duplicate; Page 25 Duplicate; Page 28 Duplicate; Page 36 b3; b4; b7E; Page 37 b3; b4; b6; b7C; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b6; b7C; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page 50 b3; b4; b7E; Page 51 b3; b4; b7E; Page 52 b3; b4; b7E; Page 53 b3; b4; b7E; Page 54 b3; b4; b7E; Page 55 b3; b4; b7E; Page 56 b3; b4; b7E; Page 57 b3; b4; b7E; Page 58 b3; b4; b6; b7C; b7E; Page 59 b3; b4; b7E; Page 60 b3; b4; b7E; Page 61 b3; b4; b7E; Page 62 b3; b4; b7E; Page 63 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 101 102 103 104 105 106 107 108 109 110 111 112 113 114 118 119 120 121 122 123 124 125 126 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b3; b4; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b4; b6; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b6; b7C; b7C; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 127 128 129 130 131 132 133 134 135 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 163 164 165 166 167 170 171 172 173 174 176 187 188 189 190 191 192 193 194 195 196 197 198 199 200 b3; b4; b6; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; b3; b4; b6; b3; b4; b7E; b3; b4; b7E; b3; b4; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b7C; b7C; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page b3 6 7 7 THE- HIGHEST CLASSIFICATION CONTAINED DATE HEREIN IS: OFA SECURE FAX HEADER SHEET To FROM: UNCLASSIFIED SUBJECT I CO MM ENTS THISFAX CONSISTS PAGES. PLEASE SIGN THE DOCUMENT RECEIPT BELOW AND FAX BACK TO EITHER NUMBER ABOVE To AVOID TRACER ACTION. THANK YOU. . (Signatory '(Eate) THE HIGHEST CLASSIFICATION HEREIN IS: THIS HEADER SHEET Is . .mp_1g.g3g HARRIS CORPORATION UNCLASSIFIED 4 Auguot 201 1 In Reply Please Refer to 935 Ave. N.W. igigi .. .. ,bg Washington, DC. 20535 6 7 Attention: Subject: Reference: Attachments: Dea: Attached please .?nd the questions relating to the above referenced request. Your written responses are requested by For technical questions pl contactl or contact the undersigned aq Very truly yours, Contracts UNOLASSIHEQE TH HIGHEST CLASSIFICATION CONTAINED HEREIN IS: OFA SECURE FAX HEADER SHE-ET FROM: UNCLASSIFIED SUBJECTIGOMMENTSL PAGES. THIS CONSISTS OF HEADER PLEASE SIGN THE DOCUMENT RECEIPT BELOW AND FAX BACK TO EITHER NUMBER ABOVE TO AVOID TRACER ACTION. .THANK YOU. . .. THE HIGHEST CLASSIFICATION 00 HEREIN IS: HEADER SHEET IS UNCLASSIFIED (H *>R>k>k>k>k>k1 0k5k>k>k>k>k* -COMM. JOURNRL- DRTE Qua?11.2311 mam? TIME 15:53 MODE MEMORY 15:52 15:53 FILE STN comm. STPITIDN ND. mass DURRTIUN 133 N0. RBBR N0. 7 661 UK a I 881/681 b7C b7E - - - *M?k?'i?km THE HIGHEST CLASSIFICATION CONTAINED DAT HEREIN 15: OF SECURE FAX HEADER SHEET To: FROM: UNCLASSIFIED n. THIS FAX cousms megs. PLEASE SIGN THE RECEIPT BELOW AND FAX BACK To EITHER NUMBER ABOVE To AVOID TRACER narrow. THANK YOU. . THIS SHEET - W943 W/NOFORN/zossoma To: FBI Contracts, Attn: From: Subject 294715 W?momRN/zossoms I b3 b6 b7C 13713 CELLSETE- 192344 Lizuirm Minimum l. Pia-448 FEDERAL BUREAU OF INVESTIGATION 103553?? FACSIMILE COVER SHEET .. . .. PneceoENcE t" Immediate Priority f? Routine c?usemoo'rmu' Top Secret 6' Secret f? Confidential i" Sensitive i" unclassi?i'zci TO eol' Office: Wuhan"? loote: 08/15/2011 [Room Teleghoug Numhac; man I b3 Name of Of?ce: Number of Pa 5: (including cover) 6 Scionoe and Technology Contracts Unit 2 7 Wham? Wuhan: Number: Oriolnam?sjangjm?e Number; 7 - DETAILS meat: Please find attached FBI answers to questions for enhancement under existingl Special Handling Instructions: Please con?rm receipt - sign this [page and fax to tho UNCLASB fax ii! alone (x1843). Grimm: FAX Cover Letter is uneloeslfled When rentovnd from the answers. 8/4541! WARNING Information attached to the cover sheet is ?1.53. Government Property. If you are not the intended recipient of this information disclosure, rePraduction. distribution, or use of this Information Is prohibited amuse, 641). Please notify the originator or loco! FBI immediately to arrange for proper disposition. F0448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION - COMM. JOURNQL- AI FQX MODE A COM MODE 408 COMPRESSED PROTOCOL PAGES 2 CELLSITZE- 1994? From: Sent: Januarv 06. 2011 6:12 PM To: Cc: SUbject: lon 12/22/2010 . 3 ,4 . .. . b6 MNOFORN 7 RECORD 7 As promised, here is Same group of people attended the call. 3 -- 5 rom: W10 PM 6 To: 7 Cc: Subject: I lean on 12/20/2010 7 WIINOFORN 268-HQ-1068430 CELLSITE- b3 5 6 Durin th 137$ an I discussed the followmg Issues I had an 7 I'll provide you with - mm . rces DEC 5 Q: 20 TIINOFORN happens on tomorrow. 9'9 58 PAGE 81/81 851132812 15: 24 STCU . . . . AMENDMENTOF ?551 af??remeAn: a. . . .ruu emu. 0P Mod 2 Jun 13, 2012 enssuaosv . . coo'E cons I Investigation, Ram 6853 van 21 Ave. NW Washinguan. Dc 20535 9: "mm! in?; 0f MIME mum)? 3mm Phi?, (.035, 'cobe I I 9/22/3011 b4 ONLYAPPLIESTO AMENDMENTS {mo 5 b6 lsextended, lmnumndad. 107 Theabave numberne! Minimum unwrittch am fart?n In Item 14. The hour and - Offaramun aeknowladgn m?pld?h? meride hourand 'dam speci?er! lame was amended. by one ofthe following methods: 7 mam ofthn amendment: By acknowledging receipt each copy or the offer submitted: (may comple?ng Itemssand {9.13mi retaining the solicitallon and amendmentnumbers. FAILURE OF YOUR ACKNOWLEDGMENTTO BE RECEIVED or It} By latter or mhamm which Inctudes a reference to DESIGNATED FOR THE HECEMDF To THE HOUR AND DATESPECIFIED MAYRESULTIN REJECHON OF YOUR OFFER. "by amendment your duslre to change an offer citation an g5" ?e?gg?g each telegram or Letter makes raferenm to me so" mammay*? 13. THIS ITEM ONLYAPPLIES TO MODIFICATION OF CONTRACTSIORIJ HRS. IT THE CONTRACTIOHDER NO. AS DESCRIBED IN ITEM .14Emma l: 10A. . '(sitc'? as changeslnpoying arms, e. THEABOVE ADMINISTRATIVE chaEs appropriation date, are. ISEF FORTH IN HEM 1'4. PURSUANT TO THE Flu-1:133 03M. 37mm PURSUANT To him-many 0F.- 5. 51MB type anaauf?rl?j Fan 32.? "Funding" and 43.103 "Bilateral" EJMFORTANT: Contractor Isnot, Es] is requiredto'slgn this document and return Fm Inn m: mgr. reastleJ v?w "nun 1 copies to the issuing of?ce. WP UP RMENDM NW DDIFICATIO organ Em BS PW"de heralm ?lHel'm'! 8113 conditions OHM dcwmem mm:an In mm 9A 101%. as hatemfm cho'nged, nemalns unchanged and In full force and affect. Quark REV. ?1.8 95?243 3) Ce . 19595-1 -COMM. DFITE 3kka TIME 18:12 *Ww?okik MEIDE - MEMORY 18311 18:12 FILE PQGES - DURRTIUN STRTIDN ND. STN COMM. RBBR ND . ND. 801/831 56/13/2812 15: 24 57?? PAGE aua1 1 Ananmsmor orcaur?nggp; Inve? . aoom 6653 . . Hashingaon, m; an?; Same all Item ?mew elm/am 6 .. A . El Emil. unoxenanuad 7 7 uni-mm. byam MWMOMWWM 7 . I Mammal m? p'u'fs 4y ?7 amour m? a 'm?lu?ndm{gn wutomemulngur?ce. . Wuwmm?mm?dm?wmhad or owngenm-emudmum awn.? hunt . . 621319-? Ce. 2 I Imuubh . m5 TRANSMISSION REPORT TIME 85/13f212 15: 18 . FAX TEL BER. DATE TIME . ND . DURATION PAGE (5) 64 RESULT UK MODE ECM PAGE. AMENDMENT OF SOLICIT ATIQNIMODIFICATION OF CONTRACT I 1 I 1 WAITON NO. 3. hl-l-bCJWE [we a. u. NO. 5.930an . -?FchpuchIe) Mod 2 Jun 13, 2012 . - Bv' c065 7. ADMINISTEHED BY Item 6) CODE I ,Investigation Same as Item 6 . Washington, Dc 2 0535 WP Code'9'm?um5 (5227mm 1 I) I 10A. MOD cane CT om; . 10 (355mm 13) I . I cons 9 /2?2 2 11 1 1 . The abow: numbered so?dtatlon 15 amended as setforth In Item 14. The humane! date apeclfled for map: of Offers is Manded. Is no: extended- must aclmowiedge receipt of this prior to the hour and date spad?ed In the oras ammde?a by one of WOWMQ coplcs n?he amendment; lb) By mecipt amendmenton each copyofthe or By separate letter or telegram which Includes a reference to the soilclta?on and amendment numbers. FAILURE OF YOUR BE RECEIVED AT THE PLACE DESIGNATED ma THE RECEIPTOF OFFERS 93103701145 HOUR AND DATE SPECIFIED MAY RESULT IN macaw onoun OFFER. Ifby virtue amendment your desire to change an offer . . ltte mncetothe anew each tetagnm a rmakesr?f so a 12. KCCOUNTING AND ON A {If matured) 13. ONLY REPLIES To" mo'u' OF rr momms THE CONTRACTIORDER no. AS DESCRIBED IN ITEM 14. CHECKONE I mm HEM 10A. 3. . . I I UPPLEM l' I H5 A YUP: . - FAR 32.7 "Funding" and 43.103 "Bilateral" CELLSIT-E-WQEB nu? .. In.0. and-num- - 1 on oh? ?mpg From: Sent: Mondav. September '76, 2011 4:06 PM To: Cc: Subject: RE: Award of] Yes From: Sent: . Tozl i Subject: Re: Award of Are you going to act as the TPOC for this task? Sent from iPhone On Sep 22, 2611, at 17:6q, Good Afternoon, k>3 1>5 136 k>7E3 wrotez? Please findl Also attached is Let me know if you have any Contracting Officer Federal Bureau of Investigation FIE HIGHEST CLASSIFICATION CONTAINED DA-TI HEREIN IS: OFA I . b3 SECURE FAX HEADER SHEET 6 b7 7 E: mom: UNCLASSIFIED . .UBJECTICOMMENTSF THIS. FAX CONSISTS (IF-HEADER (3 PAGES. PLEASE SIGN THE. DOCUMENT RECEIPT BELOW AND FAX BACK TO EITHER NUMBER - ABOVE TO TRACER ACTION. THANK YOU. . (P?ntcd (Signatuqu (Date) THE. HIGHEST CONTAINED Una/Ia Sc; 9 Tad/426:5 THIS HEADER SHEET IS UNCLASSIFIED - . mo .33: .1er THE HIGHEST - DATE HEREIN IS: OFA SECURE FAX HEADER SHEET FROM: UNCLASSIFIED. a b3 SUBJECTIGOMMENTE . . . b7C b7E . THIS FAX CONSISTS 0F HEADER I PAGES. PLEASE sum THE DOCUMENT RECEIPT BELOW-AND FAX BACK TO EITHER NUMBER ABOVE. T9 MW You. . BU HEREIN IS: TRIS HEADER IE 6 September 2011 In Reply Please Refer to 935 Ave. NW. JEH Room 6853 Washington, DC. 20535 3 6 . 7 Attention: 7 Subject: Reference: Attachments: is pleased to submit the attached ?n Hi" you have any ques1ons ease con'ac Very Respectfully, 1 Of?cial Use Only/Law Enforc - - \l STATEMENT OF WORK Egg \w Program $333., (b (V ?97 b3 106 Task Order 1 NC 1373 1 (UIILES) 1.1 (UllLES)Task"Overview 1.2 (U) Task Deliverables - (U) Weekly Status Report (See Section 3.3) 7 (U) System Demonstration at contractor facility (See Section 3.2) 0 (U) Final Technical ngmarv? Report (See Section 3.2) (U) 1.3 (UIILES) Sub Task1 (U) The ven or shall perform analvsis. modelino. and testing to verifv the capability of This requirement shall-include the following: 133 6 1:37 1073 a) (U) Ihe wofk prototyping mechanical housings to result in the integration of trical and mechanical improvements into a single package. Only/Law Enforcement Sensitive Of?cial Use Only/Law Enforcement Sensitive 1.4 (UIILES) Sub Task 2 (UIILES) The vendor shall produce a prototypel Ithat demonstratesl This requirement shall include: 3) b) c) (U) The performance specifications of develo ments under this task b3 shall be in accordance with standards. b7E 1.5 (UIILES) Sub Task 3 3) b) 2 (UIILES) Sub Task Milestones and Requirements 2.1 (UIILES) Sub Task Milestones - (U) The initial kick off meeting shall be held no later than 30 days after contract award. a (UIILES) The vendor shall conduct a demonstration of the 193 to the COTR and approved government attendees. The vendor shall b7E deliver a full report of the conduct of the test with a future mitigation/milestone plan based on the test results and follow on work to productize. Testing shall be conducted no later than 2 weeks prior to the end of the period of performance. - (UIILES) The vendor shall deliver to the COTR a report of analvsis. modeling and testing that rifies the cape bility of the to support This report shall not be an assemblage or power point slides, although their use in support of written narrative is acceptable. This report shall be due at the end of the period of performance. 0 (U) Transition of deliverables shall be coordinated with the COTR at the end of the period of performance. Of?cial Use Only/Law Enforcement Sensitive 2 Of?cial Use Only/Law Enforcement Sensitive 2.2 (U) Sub Task Requirements 0 (U) The vendor shall provide personnel with the requisite knowledge, technical background and skills to successfully complete the tasks descr bed in this SOW. These qualities shall include but are not limited to: 3 (U) Requirements 3.1 Security Standards and Regulations 103 (U) Refer to Statement of Work section 2.3 for guidance. i073 (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 3.2 (U) Contractor Furnished Documentation (U) Final report of anal sis modelin and testing (as described in Section 2) . (U) Refer to IStatement of Work section 2.6 for any additional documentation not stated in this SOW. 3.3 (U) Status Reporting (U) Refer to Statement of Work Section 3.3 for guidance I 3.4 (U) Formal Meetings (U) Refer to Statement of Work Section 3.4 for guidance Of?cial Use Only/Law Enforcement Sensitive 3 Of?cial Use Only/Law Enforcement Sensitive 3.5 (U) Government Furnished Equipment (U) The government does not anticipate the need for any Government Furnished Equipment on this task. However, if the additional purchase of equipment is required the vendor shall obtain written authorization from the government Contracting Officer prior to any individual purchase equal to or exceeding $50,000.00. The Contracting Officer may lower or raise the $50,000.00 threshold at his/her discretion. If the CO and COTR approve subh a purchase the item shall become property of the government, and as such will be maintained in accordance to currently existing property accountability procedures. The COTR will determine final disposition of any such items at the end of the period of performance of this task. 3.6 (U) Period of Performance (U) The vendor shall propose the most efficient and cost effective schedule to complete this requirement for government consideration. All deliverables and milestones are expected to be proposed at their specified date in the above deliverable milestone schedule or otherwise adjusted by the vendor and justified. Based on the needs of the government and complexity of the requirement, the government redommends a period no longer than 12 months. This recommended period includes 90 days to allow for review, preparation and submission of deliverables and closeout activities by government persOnnel. 3.7 (U) Place of Performance (U) The vendor shall perform all work under this task at the vendor?s facilities. Therefore the government expects no travel charges. 4 (U) Contact Information 4.1 (U) Government Points of Contact . . . Federal Bureau of Investigation Headquarters; Room 6853 935 Ave. NW Washington. DC 20535 . Technical Representative 9 Quantico, VA 22135 b6 b7C Of?cial Use Only/Law Enforcement Sensitive 4 CELLSITE- ZEUS 2 Interagency Agreement Distribution Interagency Agreement] Sent: Wednesday, September 14, 2011 5:26 PM Page 1 01 1 To: Cc: Attachments: Good Afternoon, 55 6 [Feel free to contact me If you have b7C Thanks, Contract Specialist Of?ce of Procurement Operations US. Department of Homeland Security My, alga? VERIFICATION REPORT TIME 332?64f2811 15:56 NAME OCH FAX TEL BER. DATEJIME - FAX NO. NAME DURATION . . PAGES) 211 RESULT UK MODE ECM :9 sum mm '?onor I 1: FEEL-152G311 11:24 WMENDMENT or- OF CONTRACT mama . .I: I 1' 4.170% H1 ?Ln - 2 Oznw 7. 57 outmrum of: Invushigahion saw as Item 5 . I 7 Room 6853 Wa?hinghan DC, 20535 7 ,5 v0 Ts . 95. [335 trim? as/islos I no mm: was 3%am??nha??w ?$333 ommt??m?? 3mg 1}!sz ?rnn qbwu mm Ia marina a I mm mam mlmnuu gm!? Bantam mgr?: aunnuv aubmlt ad. such charm In! mm by :aQnmm a! loam, mm mm toinmm or I ?ngg??m?mm Mar to \ho waning haw mu (Into IE: IND AND mni?v?i A . . ACTS moans. a 19. nus mam ONLY APPLIES TO 14' 11? MODIFIEB THE CONTRACTIOHDER No.1? MET ?mm 1 am Am a:me n- I: a cum: PURE 1 (3 N0: ITEM 10A. data SET FORTH 1N ITEM MW . m??mh?i TD AU i??ilv a. 0mm?: smutmw 43.1mm) Bilateral DRTE Hawk TIME 17:42 MODE MEMORY FILE ND.-529 STN COMM. ND. 1 QBBR ND. 881 UK a - I1EREHNIB: 17:41 STRTIDN ND. THE HIGHEST CLASSIFICATION CONTAINED 17:42 PQGES DURRTIUN 38:58:16 881/61 SECURE FAX HEADER SHEET ma?- FROM: UNCLASSIFIED 501' 00 THIS FAX CDNSISTS 45f? megs. PLEASE SIGN noodmem RECEIPT BELOW um FAX BACK TO EITHER NUMBER ova TO mom TRAGER ACTION. THANK YOU. . {His HEADER SHEET [5 uncm?smao ml le1 --. i EITE-EQQES THE- HIGHEST CLASSIFICATION CONTAINED . DATE HEREIN IS: 1 SECURE FAX HEADER SHEET FROMUNCLASSIFIED WE THIS FAX CONSISTS 0F HEADER PLEASE SIGN DOCUMENT RECEIPT BELOW ANED FAX BACK To EITHER NUMBER ABOVE To AVOID Imcgg Acnou. 155mg- xou. .. - 7AM (Date) I HEREIN IS: CELLESITE-Z-QEE I THIS HEADER SHEET IS UNCLASSIFIED 11: 47 rHui; cu. FD-448 103331515504 FACSIMILE COVER SHEET pnocspence r? Immediate - r? Priority t? Routine . CLASSIFICATION Top Secret i? Secret i? Con?dentioi Sensitive Unclassified To 01. 2011 6 FROM - 7 Name of Of?ce: Number of Pages: (including cover) 7 El FBI - Science and Technology contracts Unit .oomuiiurgmilie Number: - DETAILS Subject: 7 1 Please v'seo? luriginoliy faxed 8/19/11 under th I Special Handling Instructions: . Please con?rm receipt - sign this page and fax to the UNCLASS fax it abov Brief Description of Communication Faxed: The mums the Fax Cover are Unolas??ed; I Thank you for your assistance and have a good day. WARNING Information attached to the cover sheet is 0.5. Government Property. If you are not the intended recipient of this information disclosure, reproduction. distribution,'or use of this Information is prohibited (16.USC, 641). Please notify the originator or loco! FBI Office immediately to one ngo for proper disposition. x, 7&2 a FD-MB (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION a 4 COMM. FOX MOOE TRANSMISSION COM MODE 408 COMPRESSED PROTOCOL PQGES- 6 FEDERAL BUREAU OF INVESTIGATION . 10-27-2004 Revised 1 PRECEDENCE 4i" Immediate a" Priority Routine CLASSIFICATION Top Secret - 1" Secret Confidential Sensitive Unclassified TO me of Office: Facsimile Number: Date: 09/01/2011 Attn: Room: Telephone Number: FROM Name of Of?ce: Number of Pages: (including cover) b3 FBI Science and Technology Contracts Unit is 6 Originator's Name: Qtialnato?sldenhane?umber: ?Originator's Facsimile Number: A 107 7 Approveu. DETAILS Subject: 1b Please find attached the revised originally faxed 8/19/11 under th_ I i Special Handling Instructions: Please con?rm receipt - sign this page and fax to the UNCLASS fax above Eirief Description of Communication Faxed: The lem? the Fax Cover are Unclassified Thank you for your assistance and have a good day. WARNING Information attached to the cover sheet is US. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution,'or use of this information is prohibited (18.USC, 641). Please notify the originator or local FBI Of?ce immediately to arrange for proper disposition. CELLEITE-ZQM FD-448 (Revised 10-27-2004) page 1 of 1 FEDERAL BUREAU or 1W 13:12 m3: . FD-44-8 FEDERAL BUREAU OF INVESTIGATION FACSIMILE coven sneer - i" Immediate r? Priority r? Routine CLASSIFICATION f? Top Secret Secret r? Cenfidentiai Unclassified To Date: 08/19/2011 her: 3 6 Name of Of?ce: of Pages: (including cover) 7 FBI - Science and Techno! Contracts Unit 7 er: . - DETAILS Subject: [mnemll I Special Handling Instructions: Please con?rm receipt sign this page and fax to the UNCLASS fax above Brief Description of Communication Faxed: The letter and the Fan: Cover are Unclassi?ed; WWI?rum nee and have a good day. . . i WARNING infomiaticn attached to the cover sheet is U.5. Government Property. If you are net the intended recipient of thin information dincicsure, reproduction, distribution, or use of this Information is prohibited (13.15:. 641). Please notify the originauor or locai FBI Of?ce immediately to arrange for proper disposition. I A. 4-. FEDERAL BUREAU OF INVESTIGATION Fin-448 (Revised 10-27-2004) - Page 1 of1 ?3-443 FEDERAL BUREAU OF INVESTIGATION Revised log-7-2004 FACSIMILE COVER SHEET PRECEDENCE i? Immediate f? Priority f? Routine . CLASSIFICATION f" Top Secret Secret 1" Confidential Sensitive i? Unclassified TO I Name of Of?ce: Date: 08/19/2011 Room: b3 Name of Of?ce: Number of Pages: (including cover) 6 FBI Science and Technology ContractsUnit 6 b7 rioinator's Telephone Number: Oriainator's Facsimile Number: 7 Approved: . DETAILS Subject: 'i Special Handling Instructions: Please confirm receipt - sign this page and fax to the UNCLASS fax abovel Brief Description of Communication Faxed: The letter and the Fax Cover are Unclassified; have a good day. Thank you for your assistance and WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. 30 FD-448 (Revised 10-27-2004) 2(0ng . 00\ Mi Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION From: Sent: WW 8 PM b3 Subject: Award a nde 5 Attachments: 6 . 7 Good Afternoon, 7 Please find attachedl I Please Elie SF 30 and return TUII EXECUUOH. Also attached] - Let me know if you have any questions, Contracting Of?cer Federal Bureau of Investigation, ID CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 I 1 ICAITON NO. IVE DATE 4. REQ I I Q.NO. NO. (ifappiicbie) Sep 22, 2011 6. ISSUED BY CODE 7. ADMINISTERED BY (Ti-other than Item 6) CODE I Federal Bureau of Investigation Room 6853 935 Ave. NW Same as Item 6. Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR (Na, street, county, State and ZIP Code) (X) 9A. AMENDMENT OF SOLICIATION NO. 95. DATED ISEEITEM ll} 10A. MODIFICATION OF CONTRACT NO. W5- DATED (SEE ITEM 1. 3 4 CODE CODE Sep 1 5 2 0 9 6 11. THIs ITEM OWNTS or- SOLICI ATIO 7 The above numbered solicitation is amended as set forth In Item 14. The hour and date speci?ed for receipt of Offers Is extended, is not extended. 7 Offers must acknowledge receipt of this amendment prior to the hour and date speci?ed In the solicitation or as amended, by one of the following methods: may Items 3 mid 15: arid ramming copies ?of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which Includes a ?r'eference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENTTO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN OF YOUR OFFER. If by virtue of this amendment your desire to change an offer alreadgsubmitte ,such.cha e?mag hie madeb hele ra or letter, afovjded each telegram orietter makes referencetothesolicitation and this amen ment,an Isreceive ?ner: eopening ou an datespe la .n 12. ACCOUNTING AND APPROPIRA ION A I required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. 0N5 WRSUANT T0: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER No. IN ITEM 10A. appropriation date, etc. I SET FORTH IN ITEM 14, PURSUANTTO THE AUTHORITY OF FAR 43.103tb). 0F: I B. THE ABOVE NUMBERED CONTRACT IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (suchas changes in paying office, O. OTHER (Speciiy type of modi?cation and authority) El E. IMPORTANT: Contractor is not, is required to sign this document and return copies to the issuing office. 14. ION A Organized by UCF section headings, inciuding solicitation/con tract subjectmatter where feasible.) Except as provided herein, all terms and conditions of the document referenced In Item 9A or 10A, as heretofore changed, remains unchanged and In full force and effect. 15 . 1 (Type or print) 16A. NAME AND TITLE OF CONTRACTING OFFICER (Typeorprint) I 158. CONTRACT 15C. DATE SIGNED 16C. TATE SIG 2 ll (Signature of person authorized to sign) NSN 7540-01-152-8070 STANDARD FORM 30 (REV. 10-83) Previous edition unusable Prescribed by GSA FAR (48 CFR) 53.243 139.321 {1281]. 1 4: 43 PAGE 63x63 .4. PAGE OF PAGES CONTRACT 3' 1 4V REOUISITIONI NU. .5. EI-IECTNE om: Sep 21!. 2 0 1 1 CODE - 7. BY than Item 6} CODE I investigation -. Room Same as: Item 6" Washingtonmm. mm. street, county. 5mm unmade: 9a. Ast? wucmnm Nu. D95. DMEIS ISM: Wm 3 4 mam. 6 I 3) 7 7 CODE come 9 1? 16/22 0:11 ATID The above numbered suIIcIta?nn Is amended .1: set fonh in Rem 14. The hour and date specmcd ror melpi of D?ets Is mended. Offers must acknawfedgc receIpt a! this amendment prior 1mm: hour and date specl?ed In the or as amended. by one 051M Iollowlqg Methods: {may computing Imms 8 and 15.3nd mummy copies oftheamendment: By receipt ohm; amendmenton each copy cf the offer submitted; ort?) 8y separateIettcv a! telegram the soIIcltatlon and amendmem FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED ATTHE PLACE DESIGNATED FOR THE OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REIECTIDN OF YOUR OFFER. If byvirrue of YOur In change sol'dtattanand this Emma? ?fem I II. 7WD APPHEPIEAI ION DATA required: Isnot extended. 133F115 ITEM ONLY APPLIES TO MODIFICATION OF CONTRACTSIORDERS. IT MDDIFIES THE CONTRACT NO. AS DESCRIBED IN ITEM 14. A I?a 1y I PINIJ . SBI [Nil 14 A NO. ?4 ITEM IDA. maul IN THE CHECK ONE B. THE ABOVE NUMBERED I5 MODIFIED T0 REFLECI THE ADMINISTRATIVE CHANGES I I dam. Etc. I SET IN ITEM 14, FURSUANTTO AUTHORITY OF FAR 0. OTHER anH'aurhomy; mm: I FAR 43.103 I?Bilatexal" ?g E. IMPORTANT: Contractor a Is not, Is required to document and return 1 COPIES *0 the ISSUIHQ Of?ce- Organized by ULFiccrIDn headmgs. crudmg mam-r nmem?eoii?w (web as changns In paying ofm'e, MENU on?M??om Md) CRIPII I 0F .7. Except as hereIn. all 1mm: and 61 me documenme?ercnced In Item?PA or 10A, as heresoforc changed. remains unmanned and In NH force and effect? -. i 591 33 (REV. 10-33) (43 cm 53.243 ISL I I?m-Imus edklon unusablt? EQII 69/21f?2611 1a: 59 ecu PAGE 32/5 I i H- es AMENDMENTOF OF CONTRACT i ?551 1 . - app 6 I: Sap 21, 2011 answer: cobra? Ebav Warhortizanuema'J?? CODE I Investigation Roam 68 53 935 Ave . NW Same: an Item 6 . washington, Dc 20535 @431 EMA - (muf?n county-mare Lacie) (X) 5F 310- 93. DATED FACILITYCODE 9/15/2010 ATIO The above numberqcl solicitation Is amended as set forth In Item Id. The hour and date specl?ed far recelpt ?offers Is ?3 ?0t extend?! Offers must receipt of IN: amendment prior to the new and datespecined in the soIIcltatIon or as amend?: by GM OHM ccmpIetIng items a and I?,andrewming 1 copies orme 8y acknowledging receipt amendment on eanh :opy ofthe o?ersubmittedr 0r (0 8y separate letter nrtelegram which Include: a reformed to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED PLACE DESIGNATED RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY OF YOUR OFFER. Ifby vIrruenFthIs amendmentyourdeslra t? :thg? 036? W. I GAND 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF CONTRACT SIORDERS. IT MODIFIES THE CONTRACT NO. AS DESCRIBED IN ITEM 14. cuzcxousum r; a DP 5 pact THE ABOVE NUMBERED I5 MODIFIED TO FIEFLECT THE ADMINISTRATIVE CHANGES (Judi as changes 937? I appropn'nrlan date, etc. SET FORTH IN M, PURSUANTTO THE FAR 43.103Ibi. "f?lse?v'?rypeo mu caiianan am or no I I FAR 43.103 "Bilateral" nee-3010347 Section.?I.7 ?Option to Extend? E. IMPORTANT: Contractor Is not, Is required to sign thIs document and return 3' copiesto the Issuing DI'?ce. 14. 2 organ . sewn on mgr, nau ingsa cira err/con mm crwlierefeaubleai ndirinn: ofthe document referenced In Item 9A or10A, as hmtofcro changed, remalns and In full force and effect. - . - II (1pr arp?m) - 15cm}: ?6 1 16m) i I I I WW?mgm zz/ 9 II NSN7640- 1-152-sr I DARD FORM 30 Preview rm rid CELLESITE-Z-QEI I that]. fi? Nazi? [3?in ?lmy}? Frag-am h-ianagcr: Fm??igzg :?ipyz?c??rd HAL Li It}; A l) (I ESTIG ATION FOR 5 UPPLHES A?ljf?? Pa- n: oi:? Briefing I: r?m Contract Sgemahst: [3qu Rmai b4 we __'b7E FEMS Appumiz A {Zii'i'liz Purchase {ercr r# Ru.me Ext: ET Eh?m $1211. 2: FULL {211:1 Blr?r? WIT Tm?e?- wumnm a: CLASS. PRICE ISSUE gig?; Immv?n "swam. msmu?rmm 5511:]: in ?giiwq: Ecslxicums: I?rasvivzms #3 (Imus.sz it" mull-rm CL, ?01: THE as ITEMS: Sm In?ruztims on [?nesse . a 5? a Janna [1:103] :znm I a M- ii a 1 DELEILKW Ereca?ence: RQHTIHE Date: Eb: Fiaange ?ttnal From; SF 1' Teahnalagy ?ivisimn, Hv~ckina TechnoleV Umit cantact: b3 1 Appravad By: b5 I 7 :b5 we Drafted By: I b7E: ?Case TD #1 a . Title: HIRELEES TRACJIRG - Enclosurei?): oi Waxk. J?atail?t OFFICIAD USE ENFORCEMENT SEHSITIVE - OFFICIAL USE BNEYJLAW SEHSITIVE rm: aperatj.mnal Bivision, Track$ng Ta-s?gumlag? Unit 39. ?gf??f??ll 136 b7C b7E Tm: Centranting Officazr Faaimical ngx?asen" this promzmmen'?: 15 almaranins Enginear ?ax-1:1 [31$ (221:1 be: gamma":th at the Engine-axing Ian-23:22am: 33,6113. in?ated. in Que?mtica, inia. a521," qwstians. I I 9 - fesnansahm Emma-:1ch 'letl: USE EHFUREEHEHT 9-4 ?%nance Pram: myaxstianal T??h?alogy Diviaimn. W53 . Tracking Technolagy Unit: Ra: 05f06f??il Sat Lead 1: (Info). ?f mama?s: AT wasax?gmpw. as am. 1" For informal 1:10:12 011113. mama USE EHFURCEHEM EEHMTWE b6 b7C b7E UNCLASSIFIEDIIFDR OFFICIAL USE ENFDREEMENT SENSITIVE 3 TRANSMISSION VERIFICATION REPORT 3531332512 15: BE QTPII DATE TIME . AX ND . a? NAME DURATION . . PAGE I34 RESULT UK MODE STANDARD ECM cuNTRAcr'ib ?cub PAGE or PAGES AMENDMENT OF OF CONTRACT PROJELI NI. ?If. appIchlcISSUED BY CODE I 7. ADMINISTEHED BY o?t?erthan item 6) CODE I . Investigation Reborn 6 8 53 Same as Item 6. . ME AND or cu 0., .trreer. county, Human ZIP node) (X) 93- NU- 93m lit-Wt) . I (SEE '13) CODE comThe above numbered so?dtmion is amended as set forth In Item 14. The hour and date specified fer receipt of O??erc- Is extended. Is no: extended. I Offers must receipt ofthisamendment prior to the houranci date specl?ed in the aoiicitation or as amended. man: ofthe fo?OWIni-?I methods: campicting Item's Band 15. and retumlng coping. ?the amendment; (bi By acknwicdging receipt ofthis amendment on each c?py ohm: offer submlned; ar to) By separate telegram whith Indudes a m?crence to the solicitation and amendment numbers. FAILURE OF YOUR BE RECEIVED ATTHE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TOTE-IE HOUR AND DATE SPECIFIED MAY RESULT IN REJECIION OF Iflby amendment your deinf: to change an offer . . ta 351?ng Each or letter makes referenceto so i a 12. EECOUNHNG AND ?PP?opmmioN um iifrequire?) 13. TH I5 ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE CONTRACT NO. AS DESCRIBED IN ITEM 14. CHECK 0N5 CHANGE _55Ui:u TO: peciyaur or :y ANQ-I: IN 4 ARI: . com 8 . B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES {such as changesln paying of?ce, I data. etc. iN ITEM 14. THE OF FAR 411030)). . :5 A??hl: tn'h'iitu aim-I: ISMWE ?maai?cmion anaam?orliy) I I FAR 43 .103 "Bilateral" I E. Contractor Is not. is required to sign this document and return copies to the issuing of?ce. AMENDMENT OF OF CONTRACT 1.CONTRACTID CODE PAGE OF PAGES MODIFICAITON NO. 3. EFFECTIVE DATE ISSUED BY CODE 7. ADMTIWSTERED BY (ifother than item 6) CODE I Feder Investigation Room 6 8 5 3 Ave. NW Same as Item 6. Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR (Na, street, county, State and ZIP Code) IX) 93. DATED (SEE ITEM I I) MOW ICA RA 9A. AMENDMENT OF SOLICIATION NO. L1 08. DEATED (SEE IO 3 4 CODE FACILITY CODE 9/ 15/ 2 0 0 9 11. THIS OF SOLICI ATIO 6 . 7 The above numbered solicitation is amended as set forth in Item 14. The hour and date speci?ed for receipt of Offers Is extended, is not extended. 7 E: Offers must acknowledge receipt of this amendment prior to the hour and date speci?ed In the solicitation or as amended, by one of the following methods: (aiBy completing items 8 and 15, and returning copies Ofthe amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED ATTHE PLACE ULT IN REJECTION OF YOUR OFFER. If by yirtue of this amendment your desire to change an offer DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RES or lettgr?ghg?ded each telegram or letter makes reference to the solicitation and this ra aireadg submitte such change Du an dates amen ment,an sreceive rIort 12.A CO OPI ATION DATA (Ifrequired) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF CONTRACT SIORDERS. IT MODIFIES THE CONTRACT NO. AS DESCRIBED IN ITEM 14. CHECK ONE SUANT T0: N0. IN ITEM IOA. (Speci?raurharity) THE CHANGES SET FORTH IN ITEM MARE MAD. IN IFIE CON I RACI ORDER B. THE ABOVE NUMBERED CONTRACT IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES appropriation dale, etc. SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ibi. iminro PURSUANT TO AUTHORITY OF: (such as changes in paying office, I5. 51 FIER (Specify type of modi?cation and authority) FAR 43 . 103 "Bilateral E. IMPORTANT: Contractor a Is not, is required to sign this document and return 14. IP 0 ICATION I I Organized by UCF section headings, Including solicitation/contract subject matter where feasible.) copies to the issuing of?ce. Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A. as heretofore changed, remains unchanged and in full force and effect. (Typeorprint) on rac anager Contracting Officer (Type or print) 15C. DATE SIGNED CONTRACT OWOFFEROR (Signature of person authorized to sign) 168. UNITED STATES OF AMERICA 16C. DATE SIGNED (Signature of Contracting O?icer) NSN 7540-01-152-8070 Previous edition unusable STANDARD FORM 30 (REV. 10-83) Prescribed by GSA FAR (48 CFR) 53.243 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 49 Page 2 b3; b5; b6; b7C; b7E; Page 3 b3; b5; b6; b7C; b7E; Page 4 bl; b3; b5; b6; b7C; b7E; Page 6 bl; b3; b5; b6; b7C; b7E; Page 7 b3; b5; b6; b7C; b7E; Page 10 b3; b5; b6; b7C; b7E; Page 19 bl; b3; b5; b6; b7C; b7E; Page 20 b3; b5; b7E; Page 29 Duplicate; Page 30 Duplicate; Page 31 Duplicate; Page 40 b3; b5; b6; b7C; b7E; Page 45 b3; b5; b6; b7C; b7E; Page 46 b3; b5; b6; b7C; b7E; Page 51 Duplicate; Page 52 Duplicate; Page 53 Duplicate; Page 54 Duplicate; Page 55 Duplicate; Page 56 Duplicate; Page 57 Duplicate; Page 58 Duplicate; Page 59 Duplicate; Page 60 Duplicate; Page 61 Duplicate; Page 62 Duplicate; Page 63 Duplicate; Page 64 Duplicate; Page 65 Duplicate; Page 66 Duplicate; Page 67 Duplicate; Page 68 Duplicate; Page 69 Duplicate; Page 70 Duplicate; Page 71 Duplicate; Page 75 Duplicate; Page 76 Duplicate; Page 77 Duplicate; Page 78 Duplicate; Page 79 Duplicate; Page 80 Duplicate; Page 81 Duplicate; Page 82 Duplicate; Page 83 Duplicate; Page 84 Duplicate; Page 85 Duplicate; Page 86 Duplicate; Page 87 Duplicate; Page 88 Duplicate; Deleted Page(s) No Duplication Fee For this Page made to above products under current contract. RIVED FROM: Multi le Sourc DEA SSIFY ON: 20350825 . Sources ON: 2035082 Classification: it}; Please clarify what future customers of the products at?JOVe wilt have access to in terms of,enhahcement . .. . b6 b7C CELLSITE-E 142 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page(s) 2 4 Page 45 b3; b5; b6; b7C; b7E; Page 46 b3; b5; b6; b7C; b7E; Page 47 b3; b5; b6; b7C; b7E; Page 48 b3; b5; b6; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 44 7O 71 126 127 128 129 182 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 b3; b6; b7C; b7E; b3; b7E; b3; b7E; b3; b6; b7C; b1; b3; b6; b3; b7E; b3; b6; b7C; b7E; b3; b5; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b6; b7C; b7E; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page 9? (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/25/2008 To: Finance Attn: Rm 6863 From: Operational Technoloov Contact: b6 Approved By: :b7c Drafted?By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: Details2:353: "13% EELLSHE 19447 To: Finance From: Operational Technology Re: 268-HQ-1068430, 12/07/2007 b3 b5 b7E The gontracting Officer's Technic for b6 contract 15 Electron-cs Engineer I can be contacted at Engineering Research :b7c FaCi ity, Quantico, Virginia. CELLMH mm [mm Exiiu?'a??s. . ?1 To: Finance From: Re: 12/07/2007 LEAD (S) Set Lead 1: (Action) FINANCE AT WASHINGTON DC Operational Technology b3 CC: b5 b7E? 00 5333 rifn- $533 555 EELLSITE- axev.05-0142008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: To: Facilities Log Services Attn: Finance Attn: Operational Technology Attn: Attn: From: 03/29/2011 Operational Technolo Division ITrackin Approved By: Drafted By: Technology Unit .Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM I Details: I I UNCLASSIFIED 024743 b6 b7C b3 b5 b7E UNCLASSIFIED To: Facilities Log Services From: Operational Technology Division- Re: 03/29/2011 b3 b5 b7E UNCLASSIFIED 14 0247* CELLSITE- l?gii?E 1 Division TO: Re: 03/29/2011 9. I Set Lead 1: (Action) FACILITIES LOG SERVICES AT WASHINGTON, DC Facilities Log Services From: UNCLASSIFIED Operational Technology b3 b5 b7E Set Lead 2: (Action) FINANCE AT WASHINGTON, DC 00 UNCLASSIFIED 3 tan/mp 024745 "(Rem 05701?2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE I Date: 12/28/2010 . 6 . To: Flnance Attn: :b7c From: rankina Technology Unit Contact: Approved By: Drafted By: 7777 Title: ?sym Derive FBI 90615 Declass' . 03 bl a b3 ggyEnclosure45}: ~1?n?Lw FD369 b5 Request Form, ChecleSC. :b7E [ml/111'? is; a 7 TD 0"47?56? firm To: Finance From: Operational Technology Division Wigs; 77777777 77) 268-HQ-1068430 12/28/2010 bl b3 b5 I b6 The Contracting Officer Technical Repre entative (COTR) 137C for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research :b7E located in Quantico, Virginia, for any questions. Contradting Officers are responsible for ensuring that 2 02473? CELLSITE-1Q454 0 8 ?From: Operational Technology Division 12/28/2010 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC PSFO: For information only. 90 - 3 524738 -CELLSIFE-19455 2. WOFORN Justification for Other than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The Federal Bureauof Investigation's (FBI) Quantico Contracts Unit (QCU) has prepared this Justi?cation for Other Than Full and Open Competition in response to a requirement from the Operational Technology Division Technology Unit (TTU 1, for the establishment of a delivery order foj NATURE DESCRIPTION OF THE ACTION APPROVED b1 b3 b7E I DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS (s/NFi IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN (U) This contract action is authorized by 41 U.S.C. 253(c)(1), as set forth in the Federal Acquisition Regulation (FAR) 6.302-1, "Only one responsible source and no other supplies or services will satisfy agency requirements. Also, based on the foregoing ?ndings, it is hereby determined, within the meaning of FAR 6302-6, 41 253(c)(6) disclosure of the agency?s needs would compromise national security. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED 024?32 1W 7777777777 - ?23DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) WITT personnel have done a market survey for this requirement through technology conferences and available technical and agency sources. No resellers were found that could provide the required list of items. 7. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The Contracting Of?cer will ensure that the anticipated cost to the Government will be fair and reasonable. Techniques may include an analysis of proposed direct costs, audit or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, comparison of proposed rates to published rates, and rigorous negotiation. 8. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATENIENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (RINF MOFORN Derived Fro .- ?20090615 TD 024733 ELL 0 EELLSITE-19457 10. 11. Derive 0615 (U?ave many resellers of which ?ve of the largest were contacted for market researc . ese com anies includ I I Iall of which were unable to provide the required items. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION 3 (qmrni I 5 7 (U) Based on the foregoing ?ndings, it is hereby determined, within the'meaning of FAR 6.3 02?6, 41 U.S.C. 253(c)(6) disclosure of the agency?s needs would compromise national security. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST-IN THE ACQUISITION (U) Since the procurement was not publicized pursuant to FAR 6.3 02-1, "Only one responsible source and no other supplies or services will satisfy agency requirements?. As well as FAR 6.3 02-6, 41 U.S.C. 253(c)(6) ?disclosure of the agency?s needs would compromise national security?, no other commercial sources were given the opportunity to express written interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will continue to scan the market to identify potential sources on subsequent acquisitions. Moron: 024?.34 Decl . 035 CELLSITE- 1945.8 12. SIGNATURES TECHNICAL REPRESENTATIVE CERTIFICATION (U) As Technical Representative of the requiring of?ce, I have reviewed the data provided in support of the Justi?cation and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. I I Date Contracting Of?cer?s 6 Technical Representative . 7 APPROVED BY: As the Contracting Of?cer of Record, I hereby certify, to the best of my knowledge, that the information contained herein is accurate and complete. Date Contracting Of?cer REVIEWED BY: Date Umt Uhlet Quantico Contracts Unit APPROVED BY: Date Competition Advocate Morrow . Declassr . l2035 CELLKOTD 024735 Derive . 0615 ?(REV. 05-01-2008) mu 3 Wm . FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE . Date: 1/12/2011 To: Finance Attn: From: Trackinq Technology Unit Contact: I I b6 Approved By: b7C Drafted By: ?7113 --case 7777 ID 7777 #e Title: b1 b3 Derive - FB 090615 b5 Dec I n: 2036? ?g Enclosurels): Justification for other than full and 0 en competition JFOCJ, Request Brawn Details: I 1 1:9) I:de EELLKUTD 0243729 To: Finance From: Operational Technology Division 268-HQ-1068430, 1/12/2011 The Contracting Officer Technical Representative for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research ac1lity, located in Quantico, Virginia, for any questions. Contracting Officers are resnonsible for ensuring that 2 CELLXUTD 024m] bl b3 b5 b6 b7C b7E inance From: Operational Technology Division? To: 7? 1/12/2011 Set Lead 1: (Info) FINANCE AT WASHINGTON. DC For information only. 00 3 CELLXUTD 024?31 CELLSITE-IQ452 8 Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Finance Division, Engineering Contracts Unit (ECU). 2. DESCRIPTION OF THE ACTION APPROVED I .Eli 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS {IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open. competition need not be' provided for when the disclosure - of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. - 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE ll.? Hm. l?l ?ii? mi 35" "'11 g; NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED bl 7777777777 7. b3 b5 1973 I DESCRIPTION OF EFFORTS TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so wouldl DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNNEENT WILL BE FAIR AND REASONABLE lira. 113:7! my, 10. 11. (U) The contracting officer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) FBI, TTU continuously conducts market surveys to determine state?of?the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence co muni as well as visiting trade shows, reviewing trade journals, and browsing the Internet. routinely conducts and attends working group (WG) meetings with vendors asses the performance, and quality of equipment that meets the needs of the FBI. assessed available capabilities and have determined that other vendor technologies ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR 5 no other sources were given the opportunity to express written or oral interest in this procurement. A OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. NOFORNM r1153: - ill?! 11:22:: 21.332: .5255? uri- rm b3 ?b7E CELLSITE- 19455 12. Approved By: TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.3 02-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. (Date) 6 7 Contracting Of?cer's Technical Representative (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Competition Advocate (Date) "m EELLSITE-19456 m: ?Ill-"n t- ,lrm?? [Ln-7, [Jim-l: Ilium? Eng/Noman (U) Subject: Requisitiorl: 3ecurity Addendum is} the fact that the FBI is utilizing technology shall disclose a critical component in ongoing and ?lture investigations, I March 28, 2011 Chief Security f?cer Operational Technology Division Derive BI 90601 Decla arch i122: ii?. ?17.55? W33 Mme r1 Precedence: PRIORITY Date: 03/28/2011 Attn: To: Finance Rm 3239, (Enc) . b6 From: Operational Technolo jb7C Contact: - Approved By: Drafted By: Case ID (U) 268-HQ-1068430 Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM .A??unm?so (ol/mw\ b1 777777 b3 b5 Derive - FBI 90615 Declass' . 0 Technology Unit (TTU) provides Details; The Federal Bureau of Investigation (FBI), Tracking operational support to investiqations bv deliverinq capabilities to MM ii MIPE?d?uiw?? ?5 To: From: Operational Technology I bl Re: (U) 03/28/2011 b3 b5 b7E a (S I -EI Sole Source Justification 2 L. 33311 ?If? 3.22: 112111413?" if: To: From: Operational Technology Re: (U) 03/28/2011 77 bl b3 b5 b6 (U) The Contracting Officer' Technical Re'resentative for b7C this task is Electronics Engineer (EE) who may be :b7E contacted at the Engineering Research guan ico, Virginia. Contracting Officers are resnonsible for ensuring that 3 CELLEITE-1Q4EE To: From: Operational Technology Re: (U) 03/28/2011 LEAD (S) Set Lead 1: (Action) . b1 FINANCE b3 Am) I I 135 777777777 77 b6 b7C cc: (Enc) b7E 09 . 4 TD 93153.??75 1 .- ?gii .- I?gm 12 ee FEDERAL BUREAU OF INVESTIGATION I Precedence: ROUTINE Date: 1/12/2011 I To: Finance Attn: I From: 0 erational Technolo Division I I ITrackinc Technology Unit I Contact: I I Approved By: b7C Drafted By: I I Title: c: a (Q i3} 7777777777 bl Deri FBI NS 15 b3 Declass' . b5 b7E ImEnclosureisl: 777777777 I Justification for other than full and open competition (JFOC), Request Form, Checklist. Details: if 0247'73 To: Finance From: Operational Technology Division 7 - 268-HQ-1068430, 1/12/2011 bl -- b3 b5 The Contracting Officer Technical Repre. for this procurement is Electronics Engineer (EE) b7C? and can be contacted at the Engineering Research rac1lity, :b7E located in Quantico, Virginia, for any questions. Contracting Officers are responsible for ensuring that 2 $255!. To: Finance From: Operational Technology Division 258-HQ-1068430, 1/12/2011 Set Lead 1: (Info) FINANCE AT WASHINGTON DC For information onlymay,? ,3 It; ?(Rev. 0561:2008) OFFICIAL USE ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/30/2011 To: Finance Attn: Fro 'sion rackingr Technology Unit Contact: I 6 7 Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: rvioeq For tl'ua Prentirm I Enclosure(s): I i WESrequested that the Engineering Contracts Unit initiate procurement action, is Electronics Engineer (EE and can be contacted at the Engineering Research The Contractin Of?cer Technical Representative (COTR) for this procurement Facility, located in Quantico, Eirgima, Ior any questions. OR OFFICIAL USE ENFORCEMENT SENSITIVE CE ?3 Tm OFFICIAL USE ENFORCEMENT SENSITIVE i i i i? To: Finance From: Operational Technology Division Re: 268-HQ-1068430, 08/30/2011 (U) Contracting Of?cers are resnonsible for ensuring thatl I b7E OFFICIAL USE ENFORCEMENT SENSITIVE 2 CEL TD {:24 ?15: '52-?15: 1 OFFICIAL USE ENFORCEMENT SENSITIVE To: Finance From: Operational Technology Division Re: 08/30/2011 Set Lead 1: (Action) FINANCE AT WASHINGTON. DC FOR INFORMATION ONLY CC: 49 b6 b7C OFFICIAL USE ENFORCEMENT SENSITIVE 3 T131 05-01-2003) ?gmasasm?faaw; MINOFORNM FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/30/2011 To: Finance Attn: Fr T90hnn1n0'v Div'sion racking echnology Unit Contact: Approved By: 3 Drafted By: 5 I b6 268-HQ-1068430 . bm WIRELESS INTERCEPT AND TRACKING TEAM 7 mi Synopsisz-M I Derive BI NS 615 Declassi FD3 sq: Detailr (UH MINOFORNM To: inance' From: Operational Technology Division 268-HQ-1068430, 03/30/2011 Set Lead 1: (Action) b6 ENANCE b7C AT WASHINGTON. DC FOR INFORMATION ONLY C0 99 WOFORNIM 2 ?4.27! 433%! my? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (Rsv.05-0142008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/24/2011 To: Finance Attn: From: Onprai?i nna'l 'T'pr'hnn'l nav T'Hv-i q-i nn ?Trackinq Technology Unit Contact: b6 Approved By: 7 Drafted By: I. {go} 7777 - Derlv FB I 6 5 Decla 203 7777 '4 FD369 I I b1 Request Form, .Checklist. b3 ch/l?Nr?L?JI I b7E 2:573" 77 155.5." ?1.11: 4.11171 mag" 433:} 43;? To: Finance From: Operational Technology Division gnge: 268-HQ-1068430, 1/24/2011 To. -Finance From: Operational Technology Division Re: wgghem? 1/24/2011 Set Lead 1: (Info) FINANCE AT DC For information only. 60 3 E: E: 11.32.77! 1:31 mu mun? -- amlg [1:11:41 $127" Wig 5-1-1 1 2-32 8 Precedence: ROUTINE Date: 12/28/2010 To: Finance Attn: From: 0 erational Technolo Division Technology Unit b6 on ac 2 b7C Approved By: Drafted By: _w3 Case ID Title0n: 20351228 I Request Form, Checklist. hai-n-i1n. I I 93% I M1 To: Finance From: Operational Technology Division 12/28/2010 The Contracting Officer Technical Representative (COTR) for this procurement is Electronics Engineer (EE) b6 and can be contacted at the Engineering Research :ac1lity, :b7C located in Quantico, Virginia, for any questions. b7E Contracting Officers are responsible for ensuring that Set Lead 1: (Action)x 20 2 8 2 '3 "mm I?m- uitt'n '71? 4:11:75 nai- a: EELLSIFE-19484 5?1? ..TO: From: ??kRez ~ww FINANCE AT PSFOI DC For information only. 99 Operational Technology Division 12/28/2010 . I 3 1133' #5537 it?. 1% To: Finance From: Operational Technology Divisionjj 777777777 268-HQ-1068430, 02/28/2011 mm b7C 13713 Contracting Officers are resoonsible for ensuring that Page 1 of din-mment i5 miesing 2 13.7.11?! "Wm/?213: 111337! .2231"? 55' - From: Operational Technology Division 02/28/2011 Set Lead 1: (Info) FINANCE AT For information only. OO 3 m" If; ?aunt [Ami "gr" in.? Jim? 11:11:}? Mgr-1? ?nan? To accompany Requisition: The Tracking Technology Unit (TTU), Wireless Intercept and Tracking Team (WITT) is taske 7 Offices with current and emerging In response to this tasking, prov1ces a 44x1 operational support effort for all FBI field offices with personnel and equipment deployment. b3 b7E b1 b3 b7E STATEMENT OF NEED And SOLE SOURCE JUSTI FI CATION Requisition 1 3 6 7 7 UC 1L: :55? Jim, 1.1227; CELLSITE- 1 9498 Background STATEMENT OF NEED bl b3 b7E Market Research ig?ig?i Justi?cation and Approval For Other than Full and Open Competition In accordance With 41 U.S.C. 253 (1) . Identification of the agency and the contracting activity, and speci?c identi?cation of the document as a "Justification for Other Then Full and Open Competition." The Federal Bureau of Investigation?s Quantico Contracts Unit (QCU) has prepared this justi?cation for Other than Full and Open Competition in response to a requirement from the Tracking Technology Unit (TTU) to establish a ?xed price contract for the acquisition for equipment. . Nature and/or description of the action being approved. This Justi?cation for Other Than Full and Open Competition is being prepared in accordance with the authority of FAR 6.3 02-1 ?Only One-Responsible Source and No Other Supplies or Services Will Satisfy Agency Requirements.? . . A description of the supplies or services required to meet the agency's needs (including the estimated value). b3 b7E? . An identification of the statutory authority permitting other than full and open competition. FAR 6.302-1 Only One Responsible Source and No Other Supplies or Services Will Satisfy Agency Requirements. . A demonstration that the proposed contractor's unique quali?cations or the nature of the acquisition requires use of the authority cited. mar $1113.31?, I liar l/umJ if It?? 1? A description of efforts made to ensure that offers are solicited from as many potential sources as is practicable, including whether a notice was or will be publicized as required by Subpart 5.2 and, if not, which exception under 5.202 applies. A determination by the contracting of?cer that the anticipated cost to the Government will be fair and reasonable. The Contracting Of?cer will ensure that the anticipated cost to the government will be fair and reasonable. Techniques may include an analysis of proposed direct costs, audit or comparison of proposed indirect factors with audited factors in use elsewhere in the Government and comparison of proposed rates to published rates. A description of the market research conducted and the results or a statement of the reason market research was not conducted. FBI representatives from the TTU will continue to do market research and meet with vendor representatives to ?irther research. Any other facts supporting the use of other than full and open competition 10. 11. A listing of the sources, if any, that expressed, in writing, an interest in the acquisition. None A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services required. The FBI will continue to do market surveys to identify potential sources on subsequent acquisitions. m: i. I .tnzz' min 41557; f" rag," CELLSIT b3 b7El TECHNICAL REPRESENTATIVE CERTIFICATION: As Technical Representative of the requiring of?ce, I have reviewed the data provided in support of the Justi?cation and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. Date b6 b7C 12. CONTRACT SPECIALIST: I have reviewed the data provided in support of the Justification and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. Date v.11:- Iteta.? It." 11:137.: in: 12.237: at. STATEMENT OF WORK . .I .. b3 b7E3 Platform 1. SCOPE 1.1 TaskOverview 1.2 Deliverables 1.3 Key Technology Areas 133 b7E UN 1 TD 024671 b3 b7E 2 Cancept of Operations b3 b7E 3 Requirements 3.2 Security Standards and Regulations b3 b7E UN CLASSIF 0 U0 2 194955 3.3 Contractor Furnished Documentation I Data 133 b7E 3.4 Status Reporting b3 b7E 3.5 Formal Meetings 3.6 Government Contact Information FBI Contractinq Off cer FBI Contracting Officer?s Technical Representative UN OUO i3: ii? 7% maawz b6 b7C CELLSITZE- 1 . . . . . . MRSM Justi?cation for Other than Full and Open Competition In Accordance With 41 U.S.C. 253 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY a 1 2. NATURE DESCRIPTION OF THE ACTION APPROVED 3 . . 7E 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS 77 1 3 7 l3 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AND OPEN COMPETITION (U) This contract action is authorized by 41 U.S.C. 253(c)(1), as set forth in the Federal Acquisition Regulation (FAR) 6.3 02-1, "Only one responsible source and no other supplies or services will satisfy agency requirements.? 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED A: E: 11,137 it; mm Moromm (ml b1 b3 b7E DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE Based on sources were not unique quali?cations as outlined in paragraph 5, outside con51dered. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The Contracting Of?cer will ensure that the anticipated cost to the Government will be fair and reasonable. Techniques may include an analysis of direct costs, audit or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, comparison of proposed rates to published rates, and rigorous negotiation. A DESCRIPTION MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION MINOFORNM -- masses CE 10. 11. 12. WINOFORNW (U) See paragraph 5 above for the facts supporting the use of other than full and open competition. LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) No companies have expressed interest in writing in regards to this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will continue to scan the market to identify potential sources on subsequent acquisitions. SIGNATURES TECHNICAL REPRESENTATIVE CERTIFICATION (U) As Technical Representative of the requiring of?ce, I have reviewed the data provided in support of the Justi?cation and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. Date Contracting Uttlcer?s Technical Representative APPROVED BY: 6 As the Contracting Of?cer of Record, I hereby certify, to the best of my knowledge, that the 7 information contained herein is accurate and complete. Date Contracting Of?cer ?7 {It "iml?i?r ??fi @1659? I (U) Security Addendum to EC dated 03/25/2010, captioned, (U) The above-referenced procurement request is being submitted as a sole source action in accordance with the authority of FAR 6.302-1 "Only One Responsible Source and No Other Supplies or Services Will Satisfy Agency Requirements". In addition TTU is requesting that the contract action be relieved of "Full and Open Competition" requirements of the FAR for security reasons. 1 3 7 (U) Full and open competition of referenced procurement requirement could] I I it is recommended that no advertisement be made. March 25, 2010 6 Chlef Security f?cer 7 Operational Technology Division Derived -20090615 1 On: 203503 1:55.an To dream KELLER 195m . In is I?ll?! (Rev. 05-01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/25/2010 To: Finance Attn: b6 From: Operational Technolo ?Division b7C Contact: I l: Approved By: Drafted By: Vim 7777 Case (None) Title: (U) services 7, Simone" - I sf 3% Derive - ources b7E Enclosure(s): "-Statement of Work (80W) Justification for other than full and open competition (JFOC) Security Addendum FD - 3 6 9 Jam-I'la. (cl/1mm 25?? ?02331 17.22?? In any; ,v In it: man? 326mg To: From: Operational Technology Division 03/25/2010 b1 b3 b5 b6 b7C I b7E 433% i a? I (U) The Contracting Officer Technical Representative COTR ?or this procurement is Electronics Engineer (EE) who can be contacted at the Engineering Research Fac1 y, located in Quantico, Virginia, for any questions. 2 e1": 0: a. ms 0% . To: Finance From: Operational Technology Division ?ginez~w??FfNEE 7777 7777 03/25/2010 LEAD (S): Set Lead 1: (Info) FINANCE AT WASHINGTON DC (csl b1 b5 06 b7E 3 11:2:- mg #1 a, 13 .ww.195$. . ,m 11:42:. (Hwy, 7: (U) Security Addendum Requisition E0101844 (U) The above-referenced procurement request was reviewed in order to make a determination as to Whether it should be relieved of the "full and open competition" requirements of the FAR, for security reasons. ?as? if 1 - b3 (s/mml 1073 :It is the mission of the TTU to provide expertise, technical solutions and tools necessary to Ilaw enforcement community will bene?t from this procurement. I (U) Full and open competition of referenced procurement requirement could I it is recommended that no advertisement be made. 6 Security Of?cer . WC Operational Technology Division MNOFORN cm, lam rm- r?vem .CELLSirE?isses 1 MINOFORN Declasm . 17, 2035 MINOFORN 539340315!? 1. usti?cation and Approval For Other than Full and Open Competition In accordance With 41 U.S.C. 253 (1) Identi?cation of the agency and the contracting activity, and speci?c identi?cation of the document as a "Justification for Other Then Full and Open Competition." The Federal Bureau of Investigation?s Quantico Contracts Unit (QCU) has prepared this justi?cation for Other than Full and Open Competition in response to a requirement from the? Tracking Technology Unit (TTU) to establish a ?xed price contract for the acquisition for equipment. Nature and/or description of the action being approved. This Justi?cation for Other Than Full and Open Competition is being prepared in accordance with the authority of FAR 6.302-1 ?Only One Responsible Source and No Other Supplies or Services Will Satisfy Agency Requirements.? A description of the supplies or services required to meet the agency's needs (including the estimated value). bl b3 b7E CELLSIT E- bl b3 19713 4. An identi?cation of the statutory authority permitting other than full and open competition. FAR 6.3 02-1 Only One Responsible Source and No Other Supplies or Services Will Satisfy Agency Requirements. A demonstration that the proposed contractor's unique quali?cations or the nature of the acquisition requires use of the authority cited. 6. A description of efforts made to ensure that offers are solicited from as many potential sources as is practicable, including whether a notice was or will be publicized as required by Subpart 5.2 and, if not, which exception under 5.202 b3 applies. 7 7. A determination by the contracting officer that the anticipated cost to the Government will be fair and reasonable. The Contracting Of?cer will ensure that the anticipated cost to the government will be fair and reasonable. Techniques may include an analysis of proposed direct costs, audit or comparison of proposed indirect factors with audited factors in use elsewhere in the Government and comparison of proposed rates to published rates. 8. A description of the market research conducted and the results or a statement of the reason market research was not conducted. TD 0246156 I (SELLER-E- 1:95:ng 3w 3 7 FBI representatives from the TTU will continue to do market research and meet with vendor representatives to further research. 9. Any other facts supporting the use of other than full and open competition 3 7 10. A listing of the sources, if any, that expressed, in writing, an interest in the acquisition. None 11. A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services required. The FBI will continue to do market surveys to identify potential sources on subsequent acquisitions. CELLSETE- lg?-Qg TECHNICAL REPRESENTATIVE CERTIFICATION: As Technical Representative of the requiring of?ce, I have reviewed the data provided in support of the Justi?cation and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. date 12. CONTRACT SPECIALIST: I have reviewed the data provided in support of the Justi?cation and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. b6 Date 7 Ea, gm" dy?'?gnw? in Run nu' diff/2' CELLSITE- 1?35 it} 9 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: Date: 04/01/2010 To: Finance 7 Attn: UC Quantico Contracts Unit From: 0 erational Technolo Division I Technology Unit on aet: I b6 Approved By 7 Drafted By: Case ID 268-HQ-106843O . . b3 Title: WIRELESS INTERCEPT AND TRACKING TEAM b5 Svnongigzl I b7E Enclosure(s); Requisition numberl I Request, and Checklist. Details] b3 b5 b7E UNCLASSIFIED CELLXQ Ti} 03:465.? To: Finance From: UNCLASSIFIED Re: 04/01/2010 Operational Technology b3 It shouI b5 be meted that fojge'rs are for ensuring that UNCLASSIFIED 2 i1": Lu war may. 4-5/3} Mum UNCLASSIFIED To: Finance From: Operational Technology Re: 04/01/2010 Set Lead 1: (Info) FINANCE AT WASHINGTON, DC For information only. cc: b6 b7C #9 UNCLASSIFIED Lmlm?wuw ii i Am (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/05/2010 To: Finance I Attn: (FromIrackinc1Technology Unit Contact: I b6 Approved By 7 Drafted By: I I Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: I I Enclosure(s): I Details: I b3 b5 b7E Contractinq Officers are resnonsible for ensurinq that UNCLASSIFIED CELLEUTEI UNCLASSIFIED To: Finance From: Operational Technology ?Re: 04/05/2010 LEAD (5) Set Lead 1: (Info) FINANCE AT WASHINGTON, DC For information only. CC: #9 UNCLASSIFIED 2 CELLMU TD 026:1??57 b6 b7C t?mgv. g1 -31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/01/2007 ITO: Finance - Attn: Rm B239 (Enc) From: "?nnratin?n'l Contact: Approved By: b3 b6 b7C b7E Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Svnopsis: I Enclosure(s): Form _petails: I I b3 b5 b7E -CELLSEFE-1Q522 i To: Re: Finance From:? I Operational Technology 11/01/2007 b3 b5 b7E 2 CELLEUTD To: Finance From: Operational Technology Re: 11/01/2007 JPN LEAD (S): Set Lead 1: (Action) FINANCE 025?13 Statement of Need To accompany Requisition E006324 b3 b6 b7C b7E Contractinq Officers are responsible for ensurinq that CELLEUTEH vii}- is Precedence: ROUTINE Date: 10/18/2007 To: Finance . Attn: Attn: From: Op rational Technolocv t?ntacc: I I A roved - b6 pp 3" b7C Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: Enclosure(s): I Details: b3 b5 b7E1 Contractinq Officers are responsible for ensurinql I m??a?E 195525 To: Finance Fromi Operational Technology Re: 10/18/2007 Set Lead 1: (Action) FINANCE AT PSFOI DC Set Lead 2: (Action) AT WASHINGTON, DC b5 b6 b7C CC: 025404 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/20/2007 To: Finance Attn: - (Enc) Attn: . . . . b6 Criminal Investigative Attn: :b7c b7E From: Operational Technoloqv Division QT-ERF-E Contact: I Approved By: Drafted By: Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM Svnonsi ggj?? Derive Decla n: 2022 b3 I b5 b7E MM $25433 CELLSITE- 19%528-7 4 Ears-{WM To: Finance From: Operational Technology Division 268 0 I 08/20/2007 ?H%mz?m The Tracking Techno oov Unit WirEleSS b3 Intercept and Trackinq Team (WITT) b5 7 (m I 1 7777777777777 77 3 5 7 (Q) {as} 3 5 7 rl""l"l"l' rpm-1 1 c: 1- that WM 2 MM To: Finance From: Operational Technology Division 08/20/2007 Set Lead 1: (Action) FINANCE AT DC 'Set Lead 2: (Action) AT WASHINGTON, DC b3 b5 b7E3 Set Lead 3: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON DC I CC: WM - 3 EELLWUTB 025002 b3 b5 b6 b7C b7E 42 (Rev. 01-31-2003) Precedence: ROUTINE Date: 10/19/2007 To: Finance Attn: Attn: From: Op rational TechnolOGV ERF . b6 ontact. b7C Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: b3 b5 Enclosure(s): b7E _petails: I Contractinq Officers are respOnsible for ensurinq 025335 To: Finance From: Operational Technology Re: 268-HQ-1068430 10/19/2007 LEAD (S): Set Lead 1: (Action) FINANCE AT DC Set Lead 2: (Action) WASHINGTON0253a? CELLSITE419532 Statement of Need To accompany Requisition, Tracking Team (WITT) is tasked with providing FBI Field Offices withl b3 mg I In response to this tasking, WITT provides engineering and operational support efforts for all FBI field offices with] I WITT identified the following operational deployment issues and The Tracking Technology Unit (TTU), Wireless Intercept and requirements: b3 b6 b7C3 b7E SSA 325332 ta i Unit Chief 025383 b3 b7E .. (Rev. 01-31-2003). FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/31/2007 To: Finance Attn: Rm B239 (Enc) From: Operational Technoloov Contact: Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM svnopsis: I I Enclosure(s): Details: I A I b3 b5 b7E? mu mun "mu" Hum? '11 "It? {In Inn To: Finance From: Operational Technology Re: 10/31/2007 b5 b7E n?F?Fir?Ia'r?c: are 'Fn'r' ancnvi ha" 1" 2 I: x13: D: 5385:: 1%35 To: Finance From: Operational Technology Re: 10/31/2007 Set Lead 1: (Action) FINANCE CELLSITE- 195337 be not um. Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED (si I DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS b3 1:373 (sl (5i IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED (S) bl (SI b3 b7E We DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express Written or oral interest in this procurement. Further, FAR 1), provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information), This procurement is not being publicized in the Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so wouldl DETERMINATION CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNIVIENT WEL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED M. ?i?i?if?d?v? b3 b7lil CELLSITE- 10. 11. 12. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN i i (U I See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE 6 ACQUISITION 7 1073 (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATENIENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.3 02-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best ?of my knowledge. (Date) (U) As Contracting Of?cer of record, hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) 025369- FBI Chief Connecting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) (3 L. [131' ?.2171 3 Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U.S. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS (UJI b7E (S) (sl Mm J. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 ?Full and Open competition need not be provided for when the disclosure 024 634 LCD ID of the agency's needs would compromise the national security unless the agency is permitted to limit the number Of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE 5. A NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED (DESCRIPTION OF EFFORTS ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U .r 5 ?5 ?3 ?g?m?g CELLSITE- 195-43 DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting officer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) FBI, conducts market surveys to determine state-of-the-art technologies. 3 The engineers, tec icians, and technical personnel are in constant contact with equipment vendors, other 7 technical members of the intelli ence community, as Well as visiting trade shows, reviewing trade journals, and browsing the Internet. TTLboutinely conducts and attends working group (WG) meetings with ven are to assess the capabilities, per ormance, and quality of equipment that meets the needs the FB TTU ssessed available capabilities and have determined that other vendor technologies ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN CONIPETITION (U) See paragraph (5) above for facts supporting the use or other then run and open competitlon. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO CONIPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open- competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION CU) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the .. -- azaese LE a disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. b6 b7C Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my.knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) . . 37 CE La til Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U.S. Department of Justice, Federal Bureau of Investigation (FBI), Tracking- Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). 2. NATURE DESCRIPTION OF THE ACTION APPROVED iris-3 a: I II 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS (EELLXUTD 0234 ?335 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. i 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED (S tug?3 as (si i333 if 7 ml i3} 77777 or is; i . i 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cerauthority to not publish a procurement action when "the synopsis cannot be worded to CELLEUTD 524453? bl b3 10. 11. 12. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A b3 b7E STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) FBI, TTU continuously conducts market surveys to determine state-of?the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelli mm mmunity, as well as visiting trade shows, reviewing trade journals, and browsing the Internet. TT outinely conducts and attends working group (WG) meetings with ven Me to as :ess the capabilities, performance, and quality of equipment that meets the needs of the FBI. TTL ssessed available capabilities a_nd have determined t_hat other vendor technologies ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION (U) See paragraph (5) above for facts SUpp0 111g the use OI other then Hill and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION A STATENIENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED - (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the g0vernment. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the mere-w cEthir-E-iesaa disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) 6 7 (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: . Competition Advocate (Date) $324455?? Quarter-9549 ggfii MU FEDERAL BUREAU OF INVESTIGATION: Precedence: ROUTINE Date: 03/21/2008 To: Finance Attn: Building (Enc) From: 0 erational Technolo Division i IQT-ERF Contact: Approved By: b6 7 Drafted By: :b Case ID (U) (Pending) Title: (U) INTERCEPT AND TRACKING TEAM g?waynopsi To request contract action to initiate the proposed research. {m Wag Derive - - I On: 0 3 w: Details{Si} greasy TD 57365??- ?rm: From: Operational Technology Division (U) 268-HQ11068430, 03/21/2008 wr b7E m) as; -- m? ggT:ESi Further details and the nature of the sole source justification have been described further in the attachment 2 -CELLSITE-19551 To: From: Operational Technology Division Re: (U) 03/21/2008 entitled "Justification for Other Than Full and Open Competition" for this procurement. informational purposes, the vendor Iis listed. (U) The Contracting Officer Technical Representative. (COTR) for this procurement is Electronics Engineer and can be Contacted at the Engineering Research ac1 1 oca ed in Quantico, Virginia, for any questions. b3 i36 b7C Set Lead 1: (Action) :b7E FINANCE AT WASHINGTON DC igiig? The Finance Division, Engineering Contracts Unit, is requested to initiate procurement action. CC: 09 CELLSITE-IQSEZ a (Rev.o1-3142003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/16/2010 To: Operati nal Technology Division ATTN: Rm A218 (Encl) Finance Division Rm 6863 (Encl) From- Oberational Technoloov Divisi Trackin Technology Unit b6 Contactzl b7C Approved By: Drafted By: Case ID 268-HQ-1068430 Title: Wireless Intercept and Tracking Teaml I Synopsis: I b3 b5 b7E Details: 0247545 . LEAD (S) Set Lead 1: (Action) FINANCE AT b7E CC: b6 b7C a 02?" \Nhni? "all Iahln?) Basi Training ERF March 2007 What info least valuable. what's nandnd? Addi?nnal b3 b7E MMZD ?lg/?33 Precedence: ROUTINE Date: 02/28/2011 'To: Finance Attn: From: D'vision Jim?inq?lchnology Unit 6 Contac :b7c Approved By: Drafted By: I 777777 Title: sis: NF {3Enclosure(s): None mus if It is requested that the Engineering Contracts Unit initiate contractual action to 90 ?Pd 024533 '1 azev.os-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/19/2009 To: Finance Attn: Rm A226 (Enc) From: Operat?i n?na'l "F'er'h'nn'l nr?rv hi 17"? ed on - F-E Contact: I b6 b7C Approved By: b7E Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Svnonsig: I b3 b5 Enclosure(s): b6 b7C . Details: I I has determined that it is to nroeure the I Ifrom Harris Corporation, Inc. using FRT eontr ct, to enhance the FBI's capability to execute missions The Contractin Officer Technical Representative (COTR) for this procurement is EE I and can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. . - UNCLASSIFIED a: 53: 93.37 em :25: UNCLASSIFIED To: Finance From: Operational Technology Division Re: 268-HQ-1068430, 10/16/2009 b3 b7E Contracting Officers are responsible for ensuring that UNCLASSIFIED 2 1:555: awn "m mm, UNCLASSIFIED To: Finance From: Operational Technology Division Re: 10/16/2009 Set Lead 1: (Action) FINANCE AT PSFOI DC b3 b5 b7E b6 b7C CC: UNCLASSIFIED 3 Ug??j? a "(Rem 05-01-2008) Precedence: PRIORITY Date: 10/16/2009 To: Finance Attn: I I Rm B239, (Enc) From: Operational Technoloqv Contact: Approved By- b6 ib7C Drafted By: Case ID (U) 268-HQ-1068430 Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM Svnonsis: (S) @5221 Derive 20090615 On: 203510 b1 is; 777777 77 b3 b5 i?yDetails: Jam/M KELLEUTQ MW To: Finance From: Operational Technology Re: (U) 268-HQ-1068430, 10/16/2009 :b7E 7777 Sole Source Justification /0 TD ?y ?33 MW To: Finance From: Operational Technology Rez? (U) 10/16/2009 77777 bl b3 . b5 (U) The Contracting Officer Technical for this procurement is Electronics Engineer (EE) and 137C can be contacted at the Engineering Research Facility, located in :b7E Quantico, Virginia, for any questions. (U) Contractino' Officers are resnons?ih'le For ensuring that Ems/M hang/M MM. To: Finance From: Operational Technology Re: (U) 10/16/2009 Set Lead 1: (Action) FINANCE AT PSFOib7C k?E CC: 99 t. n-i (Rev. 05-01-2003) .2: Precedence: ROUTINE Date: 07/16/2010 To: Finance Attn: ERF A226 From: 0 erational Technolo Division I Tracking Technology Unit Contact: I b5 b7C A roved PP b7E Drafted By: I I WIRELESS INTERCEPT AND TRACKING TEAM _Sunonsis- I bl is: b3 b7E Derive - - 0090615 n: 203507 777777777777 FD369. Jxaz?ls- (gl/NP b1 b3 b5 ?b7E Wl tn Hair]? 18 Wireiess Brocucts Group (WPG), these devices. Meibourne, EL, Ior procurement of 2:21:71 62 5' To: Finance From: Operational Technology Division 777777777777 268-HQ-1068430, 07/16/2010 b6 (U) The Contracting Officer Technical Representative COTR for :b7c this procurement is Electronics Engineer (EE) and :b7E can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. (U) MNOFORNM 2 a: x0 T0 :0 WNW-OHM To: Finance From: Operational Technology Division {ml-{er} 268-HQ-1068430, 07/16/2010 b6 Set Lead 1: (Action) I :b7C FINANCE AT WASHINGTON, DC FOR INFORMATION ONLY CC??g?snmg?m vi (Rev. 05 -0 1 -2008) UNCLASSIFIED Precedence: ROUTINE Date: 3/17/2010 To: Finance Attn: Rm A226 (Enc) From: Op ratinna1 Tpohhn1ndv hiviqinn Contact: b6 Approved By: b7c Drafted By: I Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: I I b3 b5 Enclosure(s): I I b6 b7C Details: I The Contracting Officer Tecrnical Representative (COTR) and can be contacted at the this procurement is EE Engineering Research FaCIiltY, questions. iocateo in Quantico, Virginia, UNCLASSIFIED for for any 02%622 UNCLASSIFIED To:"Finance From: Operational Technology Division Re: 3/17/2010 Contractinq Officers are resnonsible for ensurinq that UNCLASSIFIED 2 UNCLASSIFIED To: Finance From: Operational Technology Division Re: 3/17/2010 Set Lead 1: (Action) FINANCE AT DC b3 b5 b6 b7C CC: b7E UNCLASSIFIED 3 .. I Emu . aiev.05-0142008) 3% UNCLASSIFIED FEDERAL BUREAU oI= INVESTIGATION Precedence: ROUTINE Date: 3/3/2010 To: Finance Attn: Rm A226 (Enc) From: Operational Technoloqv Division Contact: b6 Approved By: b7c Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: I Enclosurefs): I I Details: I b3 b5 b6 b7C b7E The Contracting Officer Technical Representative (COTR) for this procurement is EEI land can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. UNCLASSIFIED wranis UNCLASSIFIED To: Finance From: Operational Technology Division Re: 268-HQ-1068430, 2/19/2010 Contractinq Officers are resnonsible for ensurinq that UNCLASSIFIED 2 E: 324.520 UNCLASSIFIED To: Finance From: Operational Technology Division Re: 2/19/2010 Set Lead 1: (Action) FINANCE AT PSFOE DC b3 b5 b6 b7C CC: b7E UNCLASSIFIED 3 TD @573 . J) (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/16/2009 To: Attn: Finance Attn: b6 b7C From: 0 erational Technolo Div1sion ?ecnnOiOGV Unlt Contact: Approved By: Drafted By: Case ID ?Tit-1? 77: -) bl Svno'osst . 3 b5 .. WE Deri G-3 Declassi . 6, 2029 Requisition number ggy_begails%rughgf The Operational Technology Division, 'T'rar'k'i'no' a brand '71" g- To: From: Operational Technology Division Re: I 3/16/2009 331:: (S) bl b5 b6 b7C b7E1 I 77 (U) Questions reqardinq this ta king should be directed to rim-rat avg 1A1 A A A 1 a thatl I 2 To: LEAD (S): Set Lead 1: (Act) AT WASHINGTON, DC rom: 03/16/2009 Operational Technology Division . VI (RW- 05-01-2008) i323 Precedence: ROUTINE Date: 03/01/2010 -To: Finance Attn: Mr. Rm B239 ERF-QT (Enc) From: Op rational Technolocv Division on ac I b6 Approved By: :b7c Drafted By: Case ID (U) 268-HQ-1068430 m. 1.1 . Hwy" .gg Liuie: (q I if Derived Fro . G-20080301 On: 20350301 b1 b3 Enclosure(s): b5 ?33 107:9. _De+ai1q- if 5* . if? cm.me Owe? 7 liansmi7/N0FORNZ??3503?E: To: Finance From: Operational Technology Division Re: (U) 03/01/2010 7:703 I a lmn?l b1 b3 b5 b7E {egg-w 2 235%me To: Finance From: Operational Technology Division Re: (U) 03/01/2010 bl NF 3 f5"? 7777777 5 b7E I I 75; 7777777777 - . I 7777777777 lama? To: Finance From: ?Operational Technology Division Rezl (U) 03/01/2010 b1 b3 b5 b7C b7E Sole Source Justification (U) The Contracting Officer Technical Representative (COTR) for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. (Tn OFF-inan :vn Fn-r anguring thatl 4 CELLEBTH From: Operational Technology Division 03/01/2010 To: Finance Re: (U) Set Lead 1: (Action) FINANCE AT WASHINGTON4232'? ref; ?7 0 (Rev. 05-01-2008) UNCLASSIFIED Precedence: ROUTINE Date: 12/08/2009 To: Finance Attn: .Rm A226 (Enc) From: Operational Technoloqv Division Contact: b6 Approved By 7 Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: I b3 b5 b6 Enclosure 5 ASU Checklist, FD-369 in the amount of :b7C I i b7E Details: I I TT that it is necessary to procure the listed on the attached om lusinq FBI contract, to The Contracting Officer Technical Representative (COTR) for this procurement is and can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. UNCLASSIFIED um .u .. mu ml?up??; .323" it: E: Emu? mm l-u? TO: Re: UNCLASSIFIED Finance From: 12/08/2009 Operational Technology Division Contractinq Officers-are resoonsible for ensurinq that b7E? UNCLASSIFIED 2 [2 L. H13: lift-324604 UNCLASSIFIED To: Finance From: Operational Technology Division Re: 12/08/2009 Set Lead 1: (Action) FINANCE AT PSFOI DC b3 b5 106 ms: 1373 CC: UNCLASSIFIED 3 [[331 115.7]! "if" 0:3" ?45335 CELLSITE419584 (Rev. 05-01-2008) Precedence: ROUTINE Date: 03/01/2010 To: Finance Attn: I I Rm B239, From: Op rational Technolocv Division 'C?nzact: I b7C Approved By: Drafted By: ?Case ID (U) gm Svnonsisb7E Derive . ?20080301 On: 2035030 mla\ . rial/mud I I i3? Details: I {gin Wmm/M E3 HEW 59 3 TD 02?? CELLSIT-E-IQSSE To: Finance From: Operational Technology Division Re: (U) 268-HQ-1068430, 03/01/2010 mm 2 b1 b3 b5 b7E 01 To: .Finance From: Operational Technology Division Re: (U) 03/01/2010 ENg3? 777777 @0039; -- (cl/mw\ I I 3 To: Finance Re: (U) From: 268-HQ-1068430, 03/01/2010 Operational Technology Division bl b3 b5 b6 b7C Sole Source Justification b7E (cl/mw\ I (U) The Contracting Officer Technical Represe and can be contacted at the Engineering Research Fac1lity, oca ed in Quantico, Virginia, for any questions. for this procurement is Electronics Engineer (EE) that] (U) Contracting Officers are resnonsible for ensuring 2 4 1 CELLMUTD 03460? CELLsniE?mass To: Finance From: Operational Technology Division Re: (U) 03/01/2010 LEAD (S) Set Lead 1: (Action) FINANCE AT WASHINGTON, DC bl (cl/1mm I b3 b5 7777777777777777 7? b6 b7C CC: 1:373 00 WNOFORNM 5 #12217! [11:11?! #5155 CELLEETE- 1953?} (Rev. 05-01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 10/16/2009 To: Finance Attn: Rm B239, ERF-QT (Enc) From: Operational Technoloqv MIIULQT-ERF Wet: I b6 1070 Approved By: Drafted By: Case ID (U) 268-HQ-1068430 Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM (SXI Derive . 20090615 On: 20351013 b1 b3 b5 Enclosure(s): (S) b7E: Mm?? I (S) I . mm mmemww ?ag/M I To: Finance From: Operational Technology b3 Re: (U) 10/16/2009 b5 7 :23.123; MUM To: Finance From: Operational Technology Re: (U) 268-HQ-1068430, 10/16/2009 (Q) bl m?m mm?mr b3 7777 b5 1:36 137:: ME I 1 (U) The Contracting Officer Technical ehresehtativs (COTR) for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. (U) Contracting Officers are resnonsible for ensuring that CELLSITE419592 To: Finance From: Operational Technology Re: (U) 10/16/2009 LEAD (S) Set Lead 1: (Action) FINANCE b1 AT PSFOI CELLMUTW 1" (Rev. 05-01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/3/2010 To: Finance Attn: Rm B239, ERF-QT (Enc) From: Operational Technoloqv Contact: b6 Approved By: :b7c Drafted By: Case ID (U) Title: (U). WIRELESS INTERCEPT AND TRACKING TEAM Svnonsis: (Q) I ?35232 bl Derlve - 20090615 b3 Dec n: 2035 b5 b7E F'nrl'lnc'I-Ivnla? 0 I To: Finance From: Operational Technology Re: (U) 268-HQ-1068430, 03/3/2010 gas024590 QEQE From: Operational Technology? To: Finance Re; (U) 268-HQ-1068430, 03/3/2010 (U) The Contracting Officer Technical procurement is Electronics Engineer (EEL oresentative contacted at the FBI Engineering Researc Quantico, Virginia. (U) Contracting Officers are responsible for ensuring that 1 FaClilty (E (COTR) for this and can be F), located in 3 ??hhwam From: Operational Technology 03/3/2010 To: Finance Re: (U) Set Lead 1: (Action) FINANCE EUEQQE (b7C b7E ?li- 5? 92 CELLSITE4195Q7 To accompany Requisition: The Trackinq Technology Unit (TTU), is tasked with providing FBI Field Offices withl l: In reSponse to this tasking, provides a 24x7 operational support effort for all field offices with b1 b3 b7E CELLXOTD TTU, requests the armouremenr of the F011nwina items from :he manufacturer to b3 b6 b7C 1373 Unit Chief 1?9615 (Flaw. 01-3112003) Precedence: ROUTINE Date: 07/6/2007 To: Finance Attn: Rm B239 (Enc) From: Onerational Teohno1oav Contact: I b5 Approved By: TC Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopeis: Enclosure(s): 'Acquisition Form. Details: i b3 b5 b7E *3 ?5533 "mm urn: 1mm as: To: 'Finance From: Operational Technology Re: 07/6/2007 Sole Source Justification b3 b5 b6 b7C ?b7E The Contracting Officer Technical Representative (COTR) for this procurement is?Electronics Technician can be contacted at the Engineering Researc FaCi 1ty, located in Quantico, Virginia, for any questions. Contractina Officers are resnonsible for ensurina that 2 a: gym? L, "2:131 r" re?ne-19517" To: Finance From: Operational Technology Re: 268-HQ-1068430, 07/6/2007 Set Lead (Action) FINANCE AT WASHINGTON, DC b3 b5 b6 b7C? CC: 00 3 CHM-mat? new" b7E CELLSITE419618 Statement of Work for Directorate of Science and Technology US. Department of Homeland Security Cyber Security Division (CSD) I. Background The US. Department of Homeland Security (DHS) is committed to using cutting-edge technologies and scienti?c talent in its quest to make America safer. The DHS Directorate of Science and Technology is tasked with researching and organizing the scienti?c, engineering, and technological resources of the United States and leveraging these existing resources into technological tools to help protect the homeland. The DHS Cyber Security Division intends to enhance the capabilities of DHS Law Enforcement Of?cers (LEOS) by developing technology that increases operational ef?ciency and creates new capabilities. ILaw I 3 enforcement investigators must havd I 7 II. Sc0pe of Work Task 1. The performer will perform analysis, modeling, and testing to verify the capability of the The developec should also continue to 1 Distribution is authorized to US. government agencies only. Contains information that may be exempt from public release under the Freedom of Information Act. Before this SOW is released?to the public, approval is required by the Department of Homeland Security Directorate of Science and Technology. TD 030395 0 The work in this task should also address need to ?upport for Task 2. The performer will producel Deliverables: I b3 1373 3. Report of analysis, modeling and testing that veri?es the capability of Milestones: - Kick-off meeting will be held no later than 30 days after contract award. 0 Preliminary design review shall be held 2 months after contract award. The performer shall provide a PDR report to the DHS Technical Representative no later than 2 weeks after the completion of the meeting. 0 A Critical design review shall be conducted 6 months after contract award. The performer shall deliver a CDR report to the DHS Technical Representative 2 weeks after the completion of the meeting. The performer shall conduct a demonstration/user acceptance test of the with DHS law enforcement and representatives and shall produce a full report of the conduct of the test and User acceptance/rej ection with a mitigation plan in case of user 2 Distribution is authorized to US. government agencies only. Contains information that may be exempt from public release under the Freedom of Information Act. Before this SOW is released to the public, approval is required by the Department of Homeland Security Directorate of Science and Technology. TD 030395 rejection. Testing shall be conducted no later than 2 weeks prior to the end of the period of performance. 0 Transition of deliverables to a designee of DHS at the end of the period of performance. Personnel provided by will have the skills and technical background necessary to success?i ly complete the tasks described in this SOW, including but not limited to the following: Other ContraCt Details 1. Period of Performance. The period of performance for this SOW is through August 2012. All deliverables/milestones ?areexpected at their speci?ed date in the above deliverable /milestone schedule. An additional 90 days has been added to the performance period to allow for the review, preparation and submission of deliverable and closeout activitie by DHS personnel. DHS may give subsequent extension notices to b3 137$ in writing for further performance in accordance with the terms if this SOW. Travel. Travel to Washington, DC is required in performance of these duties. The number of personnel and frequency/number of trips shall be proposed by the performer in support of the project. . DHS-Furnished Information. No DHS-furnished information is required for the performance of the duties outlined in this SOW. DHS-Furnished Facilities, Supplies, and Services. No DHS-furnished facilities, supplies, and services are required for the performance of the duties outlined in the SOW. Place of Performance. facilities. will perform the work under this SOW at and contractor DHS-Furnished Property. Before purchasing any individual item equal to or exceeding that is required to support technical tasks performed pursuant to this SOW shall obtain the DHS Technical Representative?s prior written consent. The DHS Technical Representative may 10v er or ise the aforementionec threshold at his/her discretion and on written notice If the DHS Tec epresentative consents to such purchase, such item shall become the property of DHS. will maintain any such items according to currently existing property accountability procedures. The DHS Technical Representative will determine the finaldisposition of any such items. 'cal 3 Distribution is authorized to US. government agencies only. Contains information that may be exempt from public release under the Freedom of Information Act. Before this SOW is released to the public, approval is required by the Department of Homeland Security Directorate of Science and Technology. n) 0303;:7 7. Deliverables. : will provide all deliverables identi?ed in this SOW directly to the DHS Technical Representative. 8. Funding Requirements. DHS will provide funding to : n accordance with DHS apprOpriations and available funds pursuant to the budget outlined below. Amounts will be deobligated to the extent that the servicing agency has not incurred obligations before the end of the period of availability of that appropriation. In accordance with the Anti?De?ciency Act, 31 U.S.C, ?134l, all payments will be made in advance. Under no circumstances will the amount paid be more than the actual costs of the goods or services. At least quarterly, the parties will reconcile balances related to revenue and expenses for work performed under the agreement. Cat 0 Labor 6 ent 7 7 Travel Total 9. Security Requirements. All work performed under this SOW is unclassi?ed and the results will be publicly distributed, unless otherwise speci?ed by DHS. 10. Dispute Resolution. Should disagreement arise on the interpretation of the provisions of this agreement, the dispute shall be resolved pursuant to the Business Rules for intragovernmental Transactions delineated in the Treasury Financial Manual, Vol. 1, Bulletin 2007-03, Section VII (Resolving Intragovernmental Disputes and Maj or Differences.) 11. Modi?cation, Cancellation, and Termination. Either party may terminate this agreement with 60 days written notice. If the requesting agency cancels the order, the providing agency 7 is authorized to collect costs incurred prior to cancellatiOn of the order plus any termination costs. This agreement may be amended at any time prior to the termination of this Agreement upon written agreement by both parties. IV. 4 Points of Contact Performer Points of Contact (POCs) are as follows: 0 Technical TBD 0 Financial 4 Distribution is authorized to US. government agencies only. Contains information that may be exempt ?'om public release under the Freedom of Information Act. Before this SOW is released to the public, approval is required by the Department of Homeland Securi Directorate of Science and Technology. 0 TD 030393 19522, I 6 Telephone No: 7 137 The DHS POCs'are as follows: Technical Department or Homeland Security/S&T/CSD Financial POC: Department of Homeland Security ATTN: Science and Technology Directorate, Of?ce of Strategy, Policy and Budget Washington DC 20528 5 Distribution is authorized to US. government agencies only. Contains information that may be exempt from public release under the Freedom of Information Act. Before this SOW is released to the public, approval is required by the Department of Homeland Security Directorate of Science and Technology. 030399 9:623 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 51 94 95 96 98 99 100 101 102 103 104 105 106 110 113 114 115 128 129 130 131 132 139 140 141 143 144 145 146 147 148 150 156 157 158 159 160 161 162 163 169 173 174 177 187 188 189 190 143 Duplicate pg 70; Duplicate OTD?Contract?2, p. 60 following; Duplicate OTD?Contract?Z, 60 following; Duplicate OTD?Contract?2, p. 60 following; Duplicate OTD?Contract?Z, 60 following; b3; b5; b7E; b1; b3; b5; b7E; b3; b5; b7E; b1; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b1; b3; b5; b7E; b1; b3; b5; b7E; Duplicate OTD?Contract?2, p. 22; Duplicate Finance?2, p. 75 following; Duplicate Finance?2, p. 75 following; Duplicate Finance?2, p. 75 following; Duplicate OTD?Contract?Z, p. 72 following; Duplicate OTD?Contract?2, p. 72 following; Duplicate OTD?Contract?Z, p. 72 following; Duplicate OTD?Contract?2, p. 72 following; Duplicate OTD?Contract?Z, p. 72 following; Duplicate OTD?Contract?lO, p. 123 following; Duplicate OTD?Contract?lO, p. 123 following; Duplicate OTD?Contract?lO, p. 123 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; b3; b7E; Duplicate OTD?Contract?lO, p. 174; Duplicate OTD?Contract?2, p. 82; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate 1197470?OTD?Policy?4, p. 75 following; Duplicate OTD?Contract?Z, p. 92; Duplicate OTD?Contract?2, p. 60 following; Duplicate OTD?Contract?Z, p. 60 following; b3; b4; b6; b7C; b7E; Duplicate OTD?Contract?6, p. 86 following; Duplicate OTD?Contract?6, p. 86 following; Duplicate OTD?Contract?6, p. 86 following; Duplicate OTD?Contract?6, p. 86 following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 Duplicate OTD?Contract?6, Duplicate OTD?Contract?6, b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; p. p. 86 following; 86 following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b6; b6; b7E; b7E; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page ii FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/16/2006 To: Criminal Investigative Attn: I I Rm 3867 (Enc) Finance Attn: From: Operational Technolo Division b3 Oontact: b6 Approved By: Haynes Kerry :b7c Thomas Marcus b7E Clifford Michael Jr Dec n: 006 Drafted By: Case ID (U) (Pending) Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM b1 . b3 i SynopSis: b7E igyl?? om - Enclosure(s): (U) IT Acquisition form, approval 1 attachment, IT Acquisition form attachment, Notification of 1 Approval to Operate (ATO) dated.06/30/2004, Vendor Price Quote, Iin the amount and acquisition planning form] Details: (U) The Wireless Intercept and Tracking Team (WITT) is :b3 responsible for the development, deployment, and support of b? investi ative technolo ies that rovide jb7E (U) WITT recentlv rolled out al I _03162006.wpd 318410 Ema-er To: Criminal Investigative From: Operational Technology Division Re: (U) 03/16/2006 Sole Source Justification n? 2 03162006.wpd 013411 b3 b7E bl b3 bl b3 b7E Em To: Criminal Investigative From: Operational Technology Division Re: (U) 268-HQ-1068430, 03/16/2006 77 b1 b3 b7E (U) The Contracting Officer Technical Representative (COTR) for this procurement is Electronics Engineer (EE). b6 and can be contacted at the Engineering Research Facility, b7C: located in Quantico, Virginia, for any questions. - b3 sgsm?f _03162006.wpd b7E 3 CELLXUTD Ul??l? To: Criminal Investigative From: Operational Technology-? Division Re: (U) 03/16/2006 LEAD (S) Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Set Lead 2: (Action) b1 FINANCE b3 AT WASHINGTONI DC b7E CC: QT-ERF b6 E-ERF (Enc) b7c: QT-ERF (Enc) QT-ERF _03162006.wpd NE -CELLSITE-155FE Li. UKev.01-31-2003) Precedence: ROUTINE Date: 03/16/2006 To: Finance Attn: From: 0 Contact: b3 Approved By: Haynes Kerry b6 Thomas Marcus b7C: Clifford Michael Jr b7E Drafted By: Case ID (U) (Pending) Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM Synopsis006 Enclosure(s): (U) IT Acquisition form, approval attachment, IT Acquisition form attachment, Notification of ApprovFl_tQ_Qn?rate (AToy-dated 06 30 2004 Vendor Price Quote, FD369 in the amount of and acquisition planning form Details: (U) The Wireless Intercept and Tracking Team (WITT) is responsible for the development, deployment, and support of b3 investigative technologies that providel I b4 b7E (U) WITTI _03?162006.Wpd I 015512 CELLSITE-15579 To: Criminal Investigative From: Operational Technology Division - Re: (U) 03/l6/2006 b3? b7E hrs-3w hi b1 b3 b7E $33 a?ls? Sole Source Justification (s I b1 b3 7 _03162006.wpd 2 015513 7 335% To:7 Criminal Investigative From: Operational Technology Division Re: (U) 03/16/2006 b1 b3 (U) COTR for this procurement is and can be contacted at located in Quantico, Virginia, The Contracting Officer Technical Representative Electronics Engineer the Engineering Research Facility, for any questions. b7E b6 b7C b3 _03162006.Wpd hm 013514 CELLSETE-ESSBT To: Criminal Investigative From: Operational Technology Division Re: (U) 03/16/2006 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC 7777777 T-ERF (Enc) - . QT-ERF (Enc) b7c QT-ERF 99 Eases; _03162006.Wpd b3 . b7E 018?5 2. 3. Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation I IOperational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non-competitive contract effort for highly?specialized It0 DESCRIPTION OF THE SUPPLES OR SERVICES REQUIRED TO MEET NEEDS (U) b3 IThe Wireless Intercept and Tracking Team I bl b3 b7E (U I Iis rec uesting this sole source procurement withl I The proposed procurement is Requisitionl Iin the amount of : 1as been submitted to fund the requirement. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AND OPEN (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the'agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 015515 b3 b4 b7E CELLSITE- I 5 5-83 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED -- 3 3 b3 7 E1 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS -MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR 5 no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so would 3 7 E1 7. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting officer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. 8. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A Essa: estuary) 018517 10. 11. 12. Eat-?e STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) continuously conducts market surveys to determine state-of-the?art technologies. 7 The engineers, tec nicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence community, as well as visiting trade shows, reviewing trade journals, and browsing the Internet. I:ioutinely conducts and attends working group (WG) meetings with vendors to assess the capabilities, performance, and quality of equipment that meets the needs of the FBI.I I b3 b7E ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN I See paragraph (5) above for facts supporting the use of other then ?ll] and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI Will evaluate future procurement actions to determine whether full and open competition is appropriate van in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION CU). Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 018518 CELLZSITE-ISEBS (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. ?be b7C Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) 339m . 0185?}? CELLSETE-- 1535-85 Security Addendum to 'Requisition Mb b1 b3 b7E b6 b7C 013503 15587 aaev.01-3142003) Precedence: ROUTINE Date: 08/31/2007 To: Finance Attn: (Enc) Criminal Investigative Attn: I I Room 3842 (Enc) . . . . b3 From: Operational Technology Div1s10n b6 Contact: I b7c b7E Approved By: Thomas Marcus Drafted By: I I gE?WCasemID 7777 2Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM 7 7777 77777777 {lei The Finance Division (FD) is requested to initiate critical procurement action for the identified from Harris Corporation. ?gyEnclosure4slrm?ya I Acquisition Planning Form, Security Addendum, and Justification for Other Than Full_and Open Competition. Details: Law enforcement Ihave, in recent years, increased their use of b3 b7E gg? 77777 77777 77777 Wireless intercept and Tracking Team (WITT) recently completed roll-out of a program to I WNW 9185M CELLSITE415588 To: Finance From: MUM Operational Technology Division 77777 08/31/2007 Investiqative Division has alsol i The Criminal g3? 777777777777 777777777777 Mm The FBI continues to experience a high demand for "4 '5;u?0?oortin0? criminal 'i nvegt'i oat-i one I I i At present, the FBI has I menu/M 2 018505 b3 b7E bl b3 b7E b3 b7E WEN M1 To: Finance From: Operational Technology Division -w)Re= {Mi 258-HQ-1068430, 08/31/2007 bl b3 EX. (.3. (U) Contracting Officers are responsible for ensuring that LEAD (S) Set Lead 1: (Action) FINANCE AT WASHINGTON, DC 1 The Finance Division (FD) is re ested to initiate critical procurement action for the i from Harris Corp. Funding is available and criminal investigative accounts for expedited delivery. Set Lead 2: (Action) b3 b7E CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Investigative Division is requested to a rove the critical curenent action for the identified I from Harris Corp. Funding is available and may be processed via criminal investigative accounts for expedited delivery. 3)an 3 018506 CC: OO ?m?m?T//2o 1 Fi ance From: Operational Technology Division 08/31/2007 ERF-E (Eno) (Enc) -ERF (Enc) T-ERF (Enc) QT-ERF-E (Enc) b6 b7C 4 D1 3507 3. Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (T TU), Operational Technology Division (OTD). The contracting activity is the FBI Finance Division (FD) and Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non-competitive contract effort for highly-specialized from Harris Corp Wireless Products Group, PO BOX 9800, 1A, Melbourne, Florida, 32902. DESCRIPTION OF THE SUPPLES OR SERVICES REQUIRED TO NLEET NEEDS- (U) TTU is responsible for providing the FBI with] I I The Wireless Intercept and Tracking Team (WITT) plays a critical role in CU) TTU is requesting this sole source procurement with Harris WPG . A requisition has been submitted as described on the attached 69 form. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AND OPEN (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 2?1 013499 b3 b7E b1 b3 b7E CELLSITE- 1 5 5-92, 5. A DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED bl 103 i371}: DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR 1), no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synOpsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", W0uld result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so wouldl I b3 b7El DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNIVIENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) TTU continuously conducts market surveys to determine state?of-the?art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence community, as well as visiting trade shows, reviewing trade journals, and browsing the Internet. TTU routinely conducts and attends working group (WG) meetings Wit?l vendors to assess the capabilities, performance, and quality of equipment that meets the needs of the FBI. I193 Harris WPG b7E ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN 018500 CELLSITE- 155%? 10. 11. 12. COMPETITION I See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION CU) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.3 02-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 015501 b3 b7E (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. b6 Contracting Of?cer's Technical Representative (Date) 7 - (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel I I (Date) Approved By: - Competition Advocate (Date) 018502 CELLSITE- '1 55395 Firm Fixed _Price Statement of Work (SOW) Equipment Maintenance and Technical Support For the 1 Background The Wireless Intercept and Tracking Team (WITT) purchased I from the] I These systems have come to the end of their service warranty and a maintenance agreement needs to be established to ensure that these systems remain fully Operational and deployable. 2 Statement of Work 2.1 Remedial Maintenance b3 b7E The vendor will perform remedial maintenance as required to ensure the functionality of thel I and associated] I 2.2 Maintenance The vendor will inform WITT of any Ithat are being made available for the Additionally, they will provide and associated documentation in order for the WITT to ?elcll lin a timely manner. 3 Place of Performance Should remedial maintenance be required on thel to the vendor?s lecation for remediation, then returned to the customer. We do not anticipate the need for the vendor to perform maintenance actions within FBI locations. 4 Period of Performance The period of performance for this endeavor will last one year from time of initial contract award. I I ?In "ml" b3 b7E they will be shipped (Rev. 01-3 1-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 07/13/2006 To: Finance . Attn: Criminal Investigative Attn: Rm 3867 From: Operational Teohnoloav 103 Contact: i b6 Approved By: Haynes Kerry :b7c Thomas Marcus b7El Clifford Michael Jr Drafted By:? Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request the procurement ofl I ri?rur??n?l I b3 units to support thel I I I 134 b7El Enclosure(s): IT Acquisition form, approval attachment, IT Acquisition form attachment, 369 in he amount ofl and acquisition planning form Details: In the summer of 2005, the U. S. Gulf Coast bore_the1 brunt of Several hurricanes, including Hurricane Katrina b3 The W'reless Intercept and Tracking Team (WITT) supports criminal investigations with research and development efforts that continuously evaluate the ability ofI I in meeting FBI requirements. WITT has historically satisfied Harris_060713.wpd 018451 To: Finance From: Operational Technology Re: 07/13/2006 much of the FBI ?nvesticatiVP reauirements bv utilizin Harris Cor oration's I b3 I b7E In the aftermath of these gulf storms, WITT has determined that it is essential to procurel IWITT Sole Source Justification WITT request a sole source procurement with Harris Corporation - Wireless Products Group for the purchase of StingRay b3 b7E Harris Corporation The WITT intends to continue to use the Harris Cor orationl for supporting criminal investigations. WITT continuously evaluates 0 er vendor solutions, techniques, and alternatives that mav satisfv requirements forl b3 and has determined that a substantial amount of investment and time shall be incurred if another vendor, technique, or alternative is considered. Alternative technoloqies and products offered by other vendors, such as The Contracting Officer Technical Representative (COTR) b6 for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research b7c located in Quantico, Virginia, for any questions. 2 Harris_060713.wpd 016482 To: Finance From: Operational Technology Re: 07/13/2006 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Engineerinq Contracts Unit is requested to initiate the procurement of I to support thel Funding 15 available as outlined on the attached form Set Lead 2: (Action) CRIMINAL INVESTIGATIVE b3 AT WASHINGTON, DC - :b7E The Criminal THv-icz'in'n 'is reques"n? aDDrove the procurement of StinGRav land Ito support the Funding is available as outlined on the attacneo Iorm ru?be, Requisition cc: 7 (Enc) b6 (Enc) :b7c QT-ERF 90 3 Harris_060713.wpd 018433 IT Acquisition Form Section 7 Attachment I Requirements Analysis The Wireless Intercept and Tracking Team I 3 . 7 E1 ITT Ias speci?ed in requisition Analysis of Alternatives IWITTI 3 7 Section 508 Statement I IWireless Intercept and Tracking Team conducted an evaluation of the systems and have submitted the following cements regarding compliance of Section 508 requirements. 1 194.3 General Exceptions Systems are critical to the direct ful?llment of missions and are not used for routine administrative and business applications. Subpart -- Technical Standards 313434 b3 1073 Subpart Functional Performance Criteria 3435 1 194,31 Functional Performance Criteria (0) Subpart Information, Documentation, and Support Documentation is offered in hardcopy (paper) as Well as softcopy (CD) at no additional charge. End users are instructed in the product features, visually or through instruction verbally at request, at no additional charge. (0) Support services accommodate the communication needs of end-users 3 with disabilities. 7 3 System Security Plan A Svstem Securitv Plan has been completed and in place for usel EC dated 06/3 0/2004 from Security Division has been attached to requisition packagel TD 543$ Sole Source Justification Independent Government Cost Estimate WITT has submitted a quotation from the vendor, which details the cost of this procurement. Pricing is according to GSA price listings. Life Cycle Cost Estimate b3 stimated at 7 approxrmatelyl per year. Earned Value Management Plan continuously ensures lanning, scheduling, and budget monitoring through its program management efforts. I WITT Privacy Impact Assessment The Of?ce of General Council has been contacted and has reviewed the request for a Privacv Tmnact Assessment I I WITT has 7 b3 Risk Assessment b7E has a proven and successful history with the vendor of thesesystems. The vendor has the technical knowledge and maturity in their products, and the ability to deliver on time. Suf?cient funding is also in place for this procurement, and as well as plans for the m2 intenan over the full lifecycle of these products. Refer to acquisition planning form for speci?c estimates and distribution of costs. 131848?? stamens-isms IT Acquisition Form Section 7 Attachment Requirements Analysis The Wireless Intercept and Tracking Team w111i l-wnr as speci?ed in requisition 3 7 l3 Analysis of Alternatives WITTI Section 508 Statement Wireless Intercept and Tracking Team conducted an evaluation of the systems and have submitted the following comments regarding compliance of Section 508 requirements. 1194.3 General Exceptions Systems are critical to the direct ful?llment of missions and. are not used for routine administrative and business applications. Subpart -- Technical Standards 018471 b3 b7E Subpart Functional Performance Criteria E: L. ?was $5134 1 194.31 Functional Performance Criteria (6) Subpart Information, Documentation, and Support Documentation is offered in hardcopy (paper) as well as softcopy (CD) at no additional charge. . End users are instructed in the product features, visually or through instruction verbally at request, at no additional charge. (0) Support services accommodate the communication needs of end-users with disabilities. System Security Plan A System Security Plan has been completed and in place for EC dated 06/3 0/2004 from Security Division has been b3 attached to requ1s1t1on packag 7 Sole Source Justification Independent Government Cost Estimate WITT has submitted a quotation from the vendor, which details the cost of this procurement. Pricing has been negotiated and has been deemed fair and reasonable, and comparable with other procurements of this nature. Life Cycle Cost Estimate b3 IWITTI IWITT 7 Earned Value Management Plan WITT continuously ensur nlann? g, heduling. and budget monitoring throth its program management efforts. WITT Privacy Impact Assessment The Office of General Council has been contacted and has reviewed the request for a Privacy Impact Assessment (PIAH I has b3 7 E1 Risk Assessment 7 I IWITII I WITT has a proven and successful history with the manufacturer of these systems. The manufacturer has demonstrated their maturity in their products, as well as their ability to deliver on time. Suf?cient ?nding is also in place for this procurement, and as well as plans for the mainten nce over the full lifecycle of these products. Refer to acquisition planning form for specific estimates and distribution of costs. 34% CELLSITE- 1 5-68 REQ. Page?1 OF 1 411012006 I Kerry E. Haynes 3 DATE ORDERING OFFICEICOST CODE APPROVED BY JULIAN DATE 6 Supply Technician: 7 Program Manger: Contract Specialist: 7 Funding Approved: Date Received: COTR: PPMS Approval: Room# 8: Ext: Purchase Order# WLS101 - WL3201 - - UNIT NATIONAL STOCK OF SUBOBJECT UNIT ITEM NUMBER SER FULL DESCRIPTION ISSUE QTY. . CLASS Bl# PRICE TOTAL 1 EA 2 I Installation, Travel andl I EA 3 Annual Maintenance EA 3 lo 6 7 Recommend by: Unit Chiei 7 Requested bleeliver to: Federal Bureau of Investigation ERFE Quantico, VA22135 Total I SPECIAL INSTRUCTION: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: Ship to Code: TSQ-ERF Delivery Restrictions: M-F, 8am-4:30pm, except holidays See Attached EC (1. Government's Estimate: I I Previous PO Previous Contract 0 CB . 15EIIZIQ _-rl JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH TITLE 41, UNITED STATES CODE 253(c)(6) 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U. S. Department of Justice, Federal Bureau of Investigation (FBI), Operational Technology Division (OTD). The contracting activity is the Property Procurement and Management Section (PPMS), Telecommunications Contracts and Audit Unit (TCAU). 2. A NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non-competitive contract effort for highly?specializedl Ito Harris Corporation - Wireless Products Group (WPG), PO. BOX 37, R5-9117, Melbourne, Florida, 32902. 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS The Wireless Intercept and Tracking Team has historically maintained an engineering services contract (ESC) with Harris Corporation for the advancement of 3 'b 7 These engineering services provided by Harris Corporation have led to the develo ment of the the mission for conducting lawful WITT has deployed a substantial amount of Harris. equipment in support of itsl is requesting this procurement with Harris Corporation. This proposed FY06 procurement is Requisitio in the amount of 3 4 EM 1:373 Page C- TD 018476 EELLSITE-ISEII has been submitted to ?md this requirement. 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The Statutory Authority is 41 U.S.C. 253 (6). The Regulatory Authority is FAR 6.3 02?6 (2), Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION QUIRES USE OF THE AUTHORITY CITED Harris Corporation - Wireless Products Group (WPG) Specializes in lequipment for US Law Enforcement Harris WPG has been producing] for many years andl Harris Corporation WPG has historically provided legacy systems to and is the only vendor- that possesses the approprlate knowledge and expertise required for WITT continuously evaluates other vendor technologies and alternatives tor conducting las part of its research and deve10pment initiatives and has determined that a Signi?cant amount of investment in time and money shall be incurred if another vendor, technique", or alternative'technology is considered. mi Page 2 013477 551 II'b7E I b3 1 b7E 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICAL (U) Since this procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR 5.202 (1), provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such discloSure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Onnorhmities (FedBizOonsl. or anv other nerio 'cals because to do so would 7. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. b3 b7E 8. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF REASONS A MARKET SURVEY WAS NOT CONDUCTED continuously conducts market surveys to determine state?of?the?art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence community, as well as visiting trade shows, reviewing trade journals, and browsing the Internet. WITT routinely conducts and attends working group (WG) meetings with vendors to assess the canab'lities, performance, and ?quality of equipment that meets the needs of the FBI. WITTI [Harris Corporation can provide. 9. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN Page 3 01 81278 EL A) TD CELLSITE- 153512 10. 11. 12. COMPETITION 3 (U) See paragraph (5) 7 above for facts supporting the use of other than full and open competition. A LISTING OF SOURCES. IF ANY. THAT EXPRESSED. IN WRITING. AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS IF ANY THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurements to determine whether full and open competition is appr0priate and in the best interests of the government. CERTIFICATIONS (U) Based on the above ?ndings, it is'hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302?6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Acting Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. 10 6 7 (Date) Contracting Of?cer Page 4 To 318479 (U) As the Supervisory Contracting Officer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of 7 my knowledge. Supervisory Contracting Officer (Date) 6 4 7 FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Kevin L. Perkins, Competition Advocate (Date) Page 5 013430 CELLSITE- 15-514 If URev.01-3142003) :3 Synopsis: To request development and procurement ofl I .I FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/10/2006 To: Criminal Investigative Attn: Rm 3867 (Enc) Finance Attn: From: QT- ERF 3 Contact: I b5 b7C Approved By: Haynes Kerry :b7E Thomas Marcus Clifford Michael Jr Drafted By: :kmw Case ID (U) (Pending) Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM g?yzg? "Deriv - Sify On: 06 Enclosure(s): (U) IT Acquisition form, approval attac Acquisition form attachment Vendor Price Quote, FD369 in the amount and acquisition planning form Details: (U) The Wireless Intercept and Tracking Team (WITT) is responsible for the development, deployment and su ort of investigative technologies that prgvidgl I 018435 b3 b4 b7E bl b3 b7E To: Criminal Investigative From: Operational Technology Division Re: (U) 268-HQ-1068430, 04/10/2006 bl b3 b7E (U) Representative Technician (ET) TR 1 Engineering Research Facility, regarding any questions. The proposed Contracting Officer Technical rocurement is Electronics who can be contacted at the located in Quantico, Virginia, 013466 b3 b6 b7C 60410uwpd Eiez?i? To: Criminal Investigative From: Operational Technologv Division . Re: (U) 04/10/2006 Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC 3E . in - Set Lead 2: (Action) - b1 FINANCE b3 b7E AT WASHINGTON, DC gs? a CC: QT-ERF (Enc) b5 (Enc) ib7C (Enc) QT-ERF 99 E??z??ig k33 fb7E TD 0184115?? Critical Needs Statement The Operational Technology Division I is responsible for the development, deployment, and support of investigative technologies and tools that provid including those which employ I I: supports these efforts through its Wireless Intercept and Tracking Team (WITT), which provides focus on research and development 24x7 operational support, interagency liaison, and program management efforts. 3 b7E 77777777 77777777 77777777 77777777 bl b3 b7El At present, the request forl I 3 requests requisitionl Ibe processed on a critical needs bases so that the FBI can 7 ef?ciently support their missions. OTD, Assistant Director Kerry E. Haynes ES L. x? ii]! ?1271! ?l 8 4-65 551-3 JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH TITLE 41, UNITED STATES CODE 253(c)(6) IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U I The agency is the U. S. Department of Justice, Federal Bureau of Investigation (FBI), Operational Technology Division (OTD). The contracting activity is the Property Procurement and Management Section (PPMS), Telecommunications Contracts and Audit Unit (TCAU). NATURE AN DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non?competitive contract effort for highly-specialized to DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS I The FBI's Wireless, Intercept and Tracking Team mn-CX WITT has historically maintains engineerin services contracts (ES C) with various commercial entities for the advancement of I I These engineering services efforts have led to the development of the roducts that meet the FBI's mission for conducting lawful has identified the need to in support of itsl? (U) is reEuesting this ?rocurement itli This proposed 3 FY06 procurement i Requisition in the amount of i 4 7 Page TD 1318459 19 has been submitted to fund this requirement. 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTINGI OTHER THAN FULL AND OPEN COMPETITION (U) The Statutory Authority is 41 U.S.C. 253 (6). The Regulatory Authority is FAR 6.3 02-6 (2), Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 5. DEMONSTRATION THAT THE QUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED specializes in the ?elds of I Their 3 efforts in] Iplaces them as an i) 7 emerging industry leader in the sphere oil I ?731} .. 1 3 WITT continuously evaluates vendor technologies and alternatives for 7 conductingl as part of its research and development initiatives and has determined that a signi?cant amount of investment in time and money shall be incurred if another vendor, technique, or alternative technology is considered. is if 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICAL Page 2 018460 - (U) Since this procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR 5.202 (1), provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure Of an 1 agency's needs and such disclosure would compromise the national security", i would result in disclosure of classi?ed information). This procurement is not being i publicized in the Federal Business Opportunities edBizO or an other eriodicals because to do so would 7. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED - COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE . (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis Of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. 8. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) continuously conducts market surveys to determine state-of-the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence communi as well as visiting trade shows, reviewing trade jOurnals, and browsing the Internet. TT IO 3 routinely conducts and attends working group (WG) meetings with Vendors to assess the 7 E: rioqu . 0ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION I See paragraph (5) above for facts supporting the use of other than and. Open competition. 10. A LISTING OF SOURCES. IF ANY. THAT EXPRESSED. IN WRITING. AN INTEREST IN THE ACQUISITION Page 3 013461 CELLSITE- 15-621 1?1. 12. (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS. IF AN Y. THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEOUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurements to determine "whether full and open competition is appropriate and in the best interests of the government. CERTIFICATIONS (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.3 02-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Acting Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. (Proposed) Contracting?Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certi?z to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) Page 4 013462 b6 b7C Approved By: IFBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Kevin L. Perkins, Competition Advocate (Date) Page 5 CELLXUTD 018463 136 b7C Acquisition Form Section 7Attachment Requirements Analysis The ereless Intercept and Team WITT b3 b7E WITT has identi?ed an as speci?ed on requisition Analysis of Alternatives IWITTI Section 508 Statement . I IWireless Intercept and Tracking Team conducted an evaluation of the systems and have submitted the following cements regarding compliance of Section 508 requirements. 1 194.3 General Exceptions Systems are critical to the direct ful?llment of missions and are not used for routine administrative and business applicationsl Sub art -- Technical Standard b3 - 1973 snug-m c1344? 153624- b3 b7E Subpart Functional Performance Criteria 013445 1 194.31 Functional Performance Criteria (3) (C) Subpart Information, Documentation, and Support - Documentation is offered in hardcopy (paper) as well as softcopy (CD) at no additional charge. End users are instructed in the product features, visually or through 3 instruction verbally at request, at no additional charge. 7 (0) Support services accommodate the communication needs of end-users with disabilities. System Security Plan A stem Securit Plan has been completed and in place for I EC dated 06/3 0/2004 from Security Division has been attached to requisition package CELLXUTD 01344-9 Sole Source Justification Independent Government Cost Estimate WITT has submitted a quotation from the vendor, :1 which details the cost of this procurement. Pricing is according to GSA price listings. 3 Life Cycle Cost Estimate 1373 IWITTI i w1 I Earned Value Management Plan continuously ensures lanning, scheduling, and budget monitoring through its program management efforts. I Privacy Impact Assessment 3 The Of?ce of General Council has been contacted and has reviewed the request for a 7 Privacy Impact Assessment (PIAH IWITTI Risk Assessment HT has a proven and successtul history w1th the vendor ot these systems. The vendor has the technical knowledge and maturity in their products, and the ability to deliver on time. Suf?cient funding is also in place for this procurement, and as well as plans for the maintenance over the lifecycle of these products. Refer to acquisition planning form: for speci?c estimates and distribution of costs. 013450 EELLSITE--15527 IT Acquisition Form Section 8 Attachment Synopsis of Requirement The Wireless Intercept and Tracking Team 1 3 IWITTI I 7 WITTI las speci?ed in requisitionl Iwrru I 3 IWITTI I I b7E In order to IWITT has identi ed the need to WITT 3 7 At present, the request fori LI IWITT requests requisition be processed on a critical needs bases so that the FBI can ef?ciently support their missions. TD 078451 The Federrl Bureau 0 Investigation 1e urce basis each of the for StingRay each of the I and ? each [from Harris Corporation Wireless Products Group, to IStingRay and associated I The contract type shall be a Firm-Fixed-Price contract. NAICS Code 513322. Unrestricted. Other than full and open competition 41 U.S.C. 253(0) (1) (Sole Source) FAR 6.302?1. Only one source. Intended source(s): Harris Corporation. The ?nal contract award decision shall be based upon a Combination of price, past performance, and other evaluation factors. 018452 b3 b7E 2.x (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 07/13/2006 To: Finance Attn: Criminal Investigative Attn: Rm 3867 From: Operational Technology b3 b6 ConEacE: I b7C Approved By: Haynes Kerry :b7E I Thomas Marcus Clifford Michael Jr Drafted By: I I Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request the procurement ofI StingRayib7E Enclosure(s): IT AcquiSition form, approval I attachment IT Acquisition form attachment, FD369 in the amount of and adquisition planning Details: In the summer of 2005, the U. S. Gulf Coast bore the brunt of Several hurricanes, including Hurricane Katrina The Tracking Technology Unit (TTU). reless Intercept b3 and Tracking Team (WITT) supports criminal ,b7 investigations with research and dev lonment efforts that continuously evaluate the ability of Harris_060417.wpd E: E: L01 1 5 ?Ea Yin. To: Finance From: Operational Technology Re: 268-HQ-1068430, 07/13/2006 in meeting FBI re uirement . WITT has historically satisfied much of the FBII I'nvestidative requirements by utilizing Harris Corporation's In the aftermath of these oulf storms. Idas WITT b3 Sole Source Justification jb7E WITT request a sole source procurement with Harris Corporat'on Wireless Products Group for the ourcrase of StingRay Harris Corporation is the onlyl The WITT intends to continue to use the Harris Corporation product line ofl I IWITT continuously evaluates other vendor solutions, techniques, and alternatives that may satisfy requirements forl I I b3 land has determined that a substantial amount of :b7E investment and time shall be incurred if another vendor, technique, or alternative is considered. Alternative technologies and products offered by other vendors, such as The Contracting Officer Technical Representative b6 for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research Facility, :b7c located in Quantico, Virginia, for any questions. b3 2' Harris__0604l7.wpd 7 EZEL. L, it? F3 ?an ?ll CELLSITE415531 To: Finance From: Operational Technology Re: 268-HQ-1068430, 07/13/2006 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The is reqlesi?ed to initiate the Drocurement of Stindpav I. Funding is available as outlined on the attached form Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC The Criminal Investidative Division requested to approve the procurement of Stianav Funding 18 available as outlined on the attached form FD-369, Requisition cc: QT-ERF (Enc) E-ERF (Enc) QTLERF 60 3 Harris_05102005.wpd 57H Ewin?v?i b3 b7E b6 b7C -CELLSIIE-15532 Critical Needs Statement The Operational Technology Division I I is reSponsible for the develo ment, deployment, and support of investigative technologies and tools ma providel I supports these efforts through its Wireless Intercept and Tracking Team (WITT), which provides focus on research and development 24x7 operational interagency liaison, and program management efforts. ITTI IWITTI IWITTI IWITTI In order to meet the FBI requirements fort IWITT the need toI these systems in order to satisfy requirements forl upportidentified ITT requires 3 7 El At present, the request rod I IWITT requests requisitionI I be processed on a critical needs bases so that the FBI can ef?ciently support their missions. OTD, Assistant Director Kerry E. Haynes cammrn mama CELLSETE- 15-533 10. 11. 12. COMPETITION b3 (ml I See paragraph (5) WE above for facts supporting the use of other than full and open competition. A LISTING OF SOURCES. IF ANY. THAT EXPRESSED, IN WRITING, AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS. IF AN Y. THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEOUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurements to determine whether full and open competition is appropriate and in the best interests of the government. CERTIFICATIONS (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6302-6, ?ll and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Acting Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. (Acting) Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that 6 all information contained herein is complete and accurate to the best of my knowledge. 7 Contracting Of?cer (Date) Page 4 CELLXOTD 01343? mums-15537 Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253(c)(6) 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U.S. Department of Justice, Federal Bureau of Investigation (FBI), IOperational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). 2. NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non-competitive contract effort for highly-specialized I?l 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS 3 b7E Ij! he EBl?s Wireless Intercth and Tracking Team i 3 7 E1 i233 77 (U) is requesting this sole source procurement withl I The proposed 3 procurement id:l Requisition I in the amount ofl lhas been submitted to 4 fund the requirement. I 7 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. EELLSITE- 1 536457 5. . DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF TIDE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED bl b3 1373 DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (FedBizOpps), or any other periodicals because to do so would] I DETERNIINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed, direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U continuously conducts market surveys to determine state-of?the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence community, as well as visiting trade shows, reviewing trade journals, and browsing the Internet. I:Iroutinely conducts and" attends working group (WG) meetings with vendors to assess the capabilities, performance, and quality of equipment that meets the needs of the FBI. b3 ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN 7 sea: 10. 11. 12. COMPETITION b3 b7E I See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION I. (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATENLENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO CONIPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unlessthe agency is permitted to limit the number of sources from which it solicits bids or proposals. 01843-23 (U) Security Addendum to EC dated 03/16/2006 This addendum further expands on the referenced EC with regard to sole source justification. 7:573 -- b1 b3 b7E 55:; if (U) Full and open competition of referenced procurement 53?! 3&2 5 ?We: requirementl I b3 IY7E March 16, 2006 136 kf7C Investigative Technology Divieion Derived From: Declassify On: March 16, 2031 L. L, 15:55.2 7 i E?ga?gz:* STATEMENT OF NEED APPROVAL Prepared by: I I: . (Project Leader) Printed Name Signature Date b6 Concurred by: b7c Printed Name Signature Date Approved by: - (Unit Chief) Printed Name Signature Date [May 11, 2009] a3 CELLSITE- 15555- ,3 IT Acquisition Form Section 7Attachment Requirements Analysis 1116 Wireless 1ntercept and Hacking learn (W11 1 IWITT as Speci?ed in requisition . 3 Analysis of Alternatives 7 E: Section 508 Statement Wireless Intercept and Tracking Team conducted an evaluation of the systems and have submitted the following comments regarding compliance of Section 508 requirements. 1 194.3 General Exceptions Systems are critical to the direct ful?llment of routine administrative and businesc applications. Subpart -- Technical Standards 112i"! ??air? 15-135? b3 b7E1 Subpart Functional Performance Criteria 1318418 CELLSETE- 15-358 1 194.31 Functional Performance Criteria (8) (C) Subpart Information, Documentation, and Support Documentation is offered in hardcopy (paper) as well as softcopy End users are instructed in the product features, visually or through instruction verbally at request, at no additional charge. i (CD) at no additional charge. (0) Support services accommodate the communication needs of end-users with disabilities. System Security Plan A System Security Plan has been completed and in place for IEC dated 06/30/2004 from Security Division has been attached to requisition package (3183i? b3 b7E CELLSITE- 1 565% Sole Source JustifiCation Independent Government Cost Estimate WITT has submitted a quotation from the vendor, which details the cost of this procurement. Pricing has been negotiated and has been deemed fair and reasonable, and comparable with other procurements of this nature. Life Cycle Cost Estimate b3 IWITTI I IWITT . ME Earned? Value Management Plan WITT continuously ensures lanning, scheduling, and budget monitoring through its program management efforts. ITTI Privacy Impact Assessment The Of?ce of General COuncil has een contacted and has reviewed the request for a Privacv Imnact Assessment (PIA). l' Has b3 7 Risk Assessment IWITTI WITT has a proven and successful history with the manufacturer of these systems. The manufacturer has demonstrated their maturity in their products, 'as well as their ability to deliver on time. Sufficient ?mding is also in place for this procurement, and as well as plans for the maintenance over the full lifecycle of these products. Refer to acquisition planning form for speci?c estimates and distribution of costs. 313420 . - ?win. 9 (Rev. 01-31?2003) gg smears is; FEDERAL BUREAU OF INVESTIGATION Precedence: Date: 03/01/2006 To: Finance Attn: (Enc) Criminal Investigative - From: Operational Technoloqv a b3 b6, Approved By: Haynes, Kerry b7c Thomas, Marcus Clifford, Michael Jr ?ib7E Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request that the Engineering Contracts Unit initiate contract action for the enclosed statement of work. Enclosure(s): Statement of Work, price estimates, Justification for other than full and Open competiti n_statemenLlIAcquisition b1 Plan, .ih the amount cf b3 . I b? 7777777777777 rDetails:wwr b7E mm ac: E35. L, n21:le I \Ix ?flair? To: LEAD (S) Set Lead 1: FINANCE Finance Re: 268-HQ- From: Operational Technology 1068430, 03/01/2006 (Action) AT WASHINGTON. DC The ECU is requested to initiate contract action identified on number is available from Budget Item[::] Subobject ClaSSification Set Lead 2: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC CC: QT-ERF QT-ERF (Enc) (Enc) QT-ERF (Enc) QT-ERF (Enc) (Enc) '99 2 Funding in the amount of b3 b7E b6 b7C b3 b7E Uiev.01-3122003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/01/2006 To: Finance Attn: (Enc) Criminal Investigative From: Operational Technoloqv - ConEacE: I I Approved By: Haynes, Kerry Thomas, Marcus Clifford, Michael Jr Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request that the Engineering Contracts Unit (ECU) initiate contract action for the enclosed statement of worku Enclosure(s): Statement of Work, price estimates, Sole?source Justification ifi ion, Acquisition Plan, in the amount of iggDetails:.i 77777777 $3 ?mw ?imb?WHJ L, L. 2? El H2123b7E1 bl b3 b7E CELLEETE-15553 EinSw'? To: Finance From: Operational Technology Re: 268-HQ-1068430, 03/01/2006 LEAD (3) Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The ECU is requested to initiate contract action if' number Funding in the amount of b3 is available from Budget Item[::] Subobject :b7g Classification Set Lead 2: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON DC cc: (Enc) b6 (Enc) (Enc) ib7C (Enc) (Enc) 99- a: in n: ~11 .3253; Security Addendum to Requisition DerE39 ?11 ai?jfi'ix 21min 6 WI JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH TITLE 41, UNITED STATES CODE 253(c)(6) IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U. S. Department of Justice, Federal Bureau of Investigation (FBI), Operational Technology Division (OTD). The contracting activity is the Property Procurement and Management Section (PPMS), Telecommunications Contracts and Audit Unit (TCAU). NATURE AN DIOR DESCRIPTION OF THE ACTION APPROVED (U) The propose acquisition strateov is to award a non-competitive contract effort highly-specializec DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS 3 7 iIhe FBI's Wireless Intercept and Tracking Team .ggj-?S?f VITT has historically maintains engineering services contracts (ESC) with various commercial entities for the advancement of] [l'hese engineering serv1ces efforts have ed to the develonment or the roducts that meet the FBI's mission for conducting lawful I IW ITT has identi?ed the need to and in order to prov1de and maintain 3 capabilities for! 13 ?1 7 E1 is requesting this procurement with This -pr0posed FY06 procurement i: Requisition in the amount of Page] cumin 015.39? CELLSITE- 1 5571 has been submitted to fund this requirement. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The Statutory Authority is 41 U.S.C. 253 (6). The Regulatory Authority is FAR 6.3 02-6 (2), Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED - DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTLAL SOURCES AS WAS PRACTICAL (U) Since this procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR 5.202 (1), provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (FedBizOpps), or any other periodicals because to do so wouldl ?ma?n Page 2 eaLonTD 313395 b3 b4 b7El b1 b3 b7E b3 1373 10. 11. 12. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) WITT continuously conducts market surveys to determine state-of-the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence community, as well as visiting trade shows, reviewing trade journals, and browsing the Internet. routinely conducts and attends working group (WG) meetings with vendors to assess the ca abilities, performance, and quality of equipment that meets the needs of the FBI-.I WITT ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION ISee paragraph (5) above for facts supporting the use of other than full and open competition. A LISTING OF SOURCES. IF AN Y. THAT EXPRESSED. IN WRITING. AN INTEREST IN THE ACQUISITION (U) .Since the procurement was advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF AN Y, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSE UENT AC UISITION FOR THE SUPPLIES OR SERVICES RE UIRED (U) The FBI will evaluate future procurements to determine whether full and Open competition is appropriate and in the best interests of the government. CERTIFICATIONS Page 3 018399 b3 i373 .3 (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302?6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Acting Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. (PrOposed) Contracting Of?cer's Technical Representative (Date) EEC (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer. of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Officer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel - (Date) MT Page 4 TD E11 849D CELLSETE-IEEM Kevin L. Perkins, Competition Advocate (Date) Approved By: Page 5 TD 1313-5901 CELLZSITE-15675 Sole Source Justification Independent Government Cost Estimate WITT has submitted a quotation from the vendor] Iwhich details the cost of this procurement. Pricing is according to GSA price listings. Life Cycle Cost Estimate IWITTI Earned Value Management Plan WITT continuously ensures lanning, scheduling, and budget monitoring through 3 its program management efforts. 7 Privacy Impact Assessment The Of?ce of General Council has been contacted and has reviewed the request for 21 Privacy Impact Assessment (PIAH I ITT has Risk AsseSsment IWITTI WITT has a proven and My With the vendor or these systems; lhe vendor has the technical knowledge and maturity in their products, and the ability to deliver on time. Suf?cient funding is also in place for this procurement, and as well as plans for the maintenance over the full lifecycle of these products. Refer to acquisition planning form for speci?c estimates and distribution of costs. t; a: t, "i ii?? nu ?'11 it. IT Acquisition Form Section 7 Attachment Requirements Analysis the W1reless intercept and 'l'rackmg 'l'earn 3 WIT 7 WITT has identi?ed an I as speci?ed on reqursmof?l Analysis of Alternatives b3 7 E1 Section 508 Statement Wireless Intercept and Tracking Team conducted an evaluation of the systems and have submitted the following comments regarding compliance of Section 5 08 requirements. 1194.3 General Exceptions Systems are critical to the direct ful?llment of missions and are not used for routine administrative and business applications. Subpart -- Technical Standards carriers was b3 b7E Subpart Functional Performance Criteria EH 5.536531 152533 1 194.31 Functional Performance Criteria (C) (D b3 b7El Subpart Information, Documentation, and Support Documentation is offered in hardcopy (paper) as well as softcopy (CD) at no additional charge. End users are instructed in the product features, visually or through instruction verbally at request, at no additional charge. (0) Support services accommodate the communication needs of end-users with disabilities. System Security Plan A System Security Plan has been completed and in place for BC dated 06/3 0/2004 from Security D1v1sron has been attached to requisition package ill "i ii?? b3 b7El CELLEETE- 151589 Sole Source Justification Independent Government Cost Estimate WITT has submitted a quotation from the vendor: which details the cost of this procurement. Pricing is according to GSA price listings. cle Cost Estimate 3 7 currently has a current maintenance contract in place for the remainder of year 2005. Earned Value Management Plan continuously ensures lanning, scheduling, and budget monitoring through its program management efforts. Privacy Impact Assessment The Of?ce of General Council has been?contacted and has reviewed the request for a Privacy Impact Assessment I IWITT has 3 7 Risk Assessment WITT 1'1'1' has a proven and successful history with the vendor of these systems. The vendor has the technical knowledge and maturity in their products, and the ability to deliver on time. Suf?cient funding is also in place for this procurement, and as well as plans for the maintenance over the *lifecycle of these products. Refer to acquisition planning form for specific estimates and distribution of costs. L. if} ill l1?.le "ll 1 5593 0.3 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/21/2005 To: Finance Attn: Criminal Tnvestiaat've Attn: Rm 5155 Attn: I: b3 b6 From: Operational Technology :b7C 1:373 Contact: I I Approved By: Haynes Kerry Thomas Marcus Clifford Michael Jr Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To procurement of b3 anrq of with associated accessories to support the b7E? Enclosure(s): IT Acquisition form, approval attachment, IT Acquisition form attachment, Notification of the (ATO) dated 06/30/2004, Vendor Price Quotel FD369 in the amount of and acquisition planning form] Ihave, in Details: Law enforcementl recent years, iin support of Icriminal Hanis_12212005_E002358.wpd $25 mi: To: Finance From: Operational Technology Re: 268-HerO68430, 12/21/2005 investigations, The use of thesel lin support ofl l' criminal investigations isl The IWireless Intercept and Tracking ream (WITT) supportsl criminal investigations with research and development (P?ni efforts that continuously evaluate the ability of in meeting FBI requirements. WITT has historically satisfied much of the FBII I investigative requirements by b3 utilizing Harris Corporation's products, jb7g 1mm IWITTI Sole Source Justification WITT request a sole source procurement with Harris Corporation Wireless Products Group for the purchase Stingray systems with associated accessories to support the b3 1:373 Harris Corporationl I The WITT intends to continue to use the Harris Corporation product line ofl WITT continuously evaluates other vendor solutions, techniques, and alternatives that may satisfy requirements for I land has determined that a substantial amount of investment and time shall be incurred if another vendor, technique, or alternative is considered. Alternative ,technoloqies and products offered by other vendors, such as 2 Harris_12212005_E002358.wpd ?33- iw- L- ?2211" in ?'11 51535:, 32553:. 55323:: fif??i 157% To: Finance From: Operational Technology Re: 12/21/2005 b3 :b7E The Contracting Officer Technical Representative (COTR) b6 for this procurement is Electronics Engineer and can be contacted at the Engineering Research Facility, 2 :b7C located in Quantico, Virginia, for any questions. b3 b7E 3 ?pd; can.an was . To: Finance From:l Operational Technology Re: 12/21/2005 Set Lead 1: (Action) FINANCE AT WASHINGTON. DC The a "Ia 'I-n h'r'nr-n'r'v Harris Corporation?s Stingray and Iwith associated accessories. Funding is as specified on the attached form FD-369, RequisitioanfiifEET Set Lead 2: (Action) CRIMINAL INVESTIGATIVE b3 AT WASHINGTON, DC I ib7E The Criminal Investigative Division is requested to approve Stingrav and with associated accessories. Funding is as on the attached form Requisition Set Lead 3: (Action) I I AT WASHINGTON, DC I IHarris Corporation's Stingrav andl Funding is avaiiap-e as on Lne attacneu Lorm ru-Ja9, Requisition I b3 CC: I b6 QTHERF b7C T-ERF I (Enc) :b7E QT-ERF QT-ERF 4 Harris_12212005_E002358.wpd CELLXUTH . JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH TITLE 41, UNITED STATES CODE 253(c)(6) l. I IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U The agency is the U. S. Department of Justice, Federal Bureau of Investigation (FBI), Operational Technology Division (OTD). The contracting activity is the Pr0perty Procurement and Management Section (PPMS), Telecommunications Contracts and Audit Unit (TCAU). 2. NATURE AN DESCRIPTION OF THE ACTION APPROVED (U) The proposed ac uisition strate is to award a non-competitive contract effort for highly-specializedl to Harris Corporation - Wireless Products Group (WPG), PO. Box 37, W8 R5-91l7, Melbourne, Florida, 32902. 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS 3 7 (U) I I The FBI's Wireless Intercept and Tracking Team I has historically maintained an engineering services contract (ESC) with Harris Corporation for the advancement of I These engineering. services provided by Harris Corporation have led to the eve opment of the products that meet the FBI's mission for conducting lawfu WITT h_as deployed a substantial amount 0 Harris equipment in support of its! 3 4 . b7 is requesting this procurement with Harris Corporation. The proposed FY05 procurement i: Requisition in the amount of Page 1 . luv mtg? will? mall. L. lift it" in CELLSITEIWM ?es: lhas been submitted to ?md this requirement. 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AND OPEN COMPETITION (U) The Statutory Authority is 41 use. 253 The Regulatory Authority is FAR 6.302-6 (2), Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 3 5. DEMONSTRATION THAT THE UNI UE UALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED Harris Corporation Wireless Products Group (WPG) specializes in lequipment for US Law Enforcement Harris WPG has been producing I Itor many years andHarris Corporation WPG has historically provided legacyl 3 while meeting the needs of the FBI. WITT continuously evaluates other 7 vendor technologies and alternatives for conducting I Ias part of its research and development initiatives and has determined that a signi?cant amount of investment in time and money shall be incurred if another vendor, technique, or alternative technology is considered. is {3513 7777777777 lo 3 7 Page 2 . ?r 5mmEthane-15795 DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICAL CU) Since this procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR 5.202 (1), provides Contracting Officer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency?s needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so wouldl I DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a I technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) WITT continuously conducts market surveys to determine state-of-the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence comm mitv. well as visiting trade shows, reviewing trade journals, and browsing the Internet. WIT routinely conducts and attends working group (WG) meetings with vendors to assess the capabilities, performance, and quality of equipment that meets the needs of the FBI. TTI Harris Corporation can provide. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN 32661 Page 3 ?Ill "ii ?lili- ?Elfin bl b3 b7E b3 b7E From: OTD) (FBI) Sent: Tuesday, July 26, 2011 6:28 PM To: Cc: b3 6 Subject: 77777 FINAL Call for FY12I 7 Submissions 7 Classification: ed From: FBI With this ema I I am submitting for consideration an enhancement forl I Please use the information below in this email as supporting documentation for the request. Background: Currently, TTU has an approved project termed which is geared towards I Ithat was funded with FY2011 funds. Right out the door, has successfully supported a recentl I 3 I Alqn Tl'll ha: a recent exercise wherel I b7 once the Wl'l'lI I 1 a, b3 7 Additional information: I have attached a summarv from theI I where we were able to successfully I have also attached the original briefing that was briefed to th'eI Ias it 3 contains the same requirements and technical details sought with thel lon the 7 systems. 018849 77 7 b3 b7E Other comments: This request reflects a request to utilizel I FY2012 funding to meet th jectives a i:ion of a inal approved ro'ect unt requested, or supply additional funding to the project to run developments concurrently. unding levels have only been supplied on the attached request. Attachments: Email from supporting request, and original briefing : b3 10 7 _05_,1 I From: (FBI) Se t: Tuesday. Julv 19. 2011 2:08 PM To: 6 7 ill: AND 0" ?6mm b3 IOTD) (FBI): MOTH, b6 Cc: BRYARS, DIC EMENTE. ANTHONY P. (OTD) THOMAS GREGORY (OTD) (FBI): b7C I b7E WNOFORN I STRUYK, JAMES L. (OTD) (FBI) FINAL Call for Classification: B74 20210719 Declassif Submissions b1 b3 ?373 CRITERIA Very briefly, the initiative provides ?up front? monies for research, development and procurement of new capabilities. Such efforts must be focused on] accountability on all efforts is maintained through thel Sponsoring units are expected to provide some (base fund) contribution and should be prepared to assume responsibilitv for susta nment in future years through traditional funding sources. Financial b3 b7E IFurther information can be found in the attached (updated) overview. File verview.pdf SUBMISSION PROCESS We strive to make the application process as painless as possible. Projectsubmissions can be initiated by completing the - with your submission. File ubmission Templateddtx ASSISTANCE AVAILABLE iE ID 018851 Submission Template (attached). Do not hesitate to call if you require help Any OTD unit may request a briefing from thel:lto gain a thorough understanding of the initiative; goals, core principles, capability bundles, submission process, reporting requirements and the assistance available through the OTDI I Further details may also be found on the I Meb page: I This is your final opportunity to seek FY12 funds. The deadline for new project submissions is July 29, 2011. . I 3 b6 b7C SSAI I b7E Operational Technology Division Class ification: CELLJCETD 913352 EELLSITE-EHS FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 148 Page 2 Duplicate; Page 3 b3; b7E; Page 4 Duplicate; Page 5 Duplicate; Page 6 Duplicate; Page 7 Duplicate; Page 8 Duplicate; Page 9 Duplicate; Page 10 Duplicate; Page 11 Duplicate; Page 12 Duplicate; Page 13 b3; b7E; Page 14 b3; b4; b7E; Page 15 Duplicate; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 bl; b3; b6; b7C; Page 32 b3; b7E; Page 34 bl; b3; b7E; Page 36 b3; b6; b7C; b7E; Page 37 b3; b7E; Page 38 b3; b6; b7C; b7E; Page 40 b3; b7E; Page 41 b3; b6; b7C; b7E; Page 44 b3; b7E; Page 45 b3; b7E; Page 46 b3; b6; b7C; b7E; Page 47 b3; b7E; Page 52 b3; b6; b7C; b7E; Page 53 b3; b7E; Page 54 b3; b7E; Page 55 b3; b6; b7C; b7E; Page 56 b3; b7E; Page 57 b3; b7E; Page 58 b3; b6; b7C; b7E; Page 61 b3; b7E; Page 62 b3; b7E; Page 63 b3; b7E; Page 64 b3; b7E; Page 66 Duplicate; Page 67 Duplicate; Page 68 Duplicate; Page 69 Duplicate; Page 70 b1; b3; b6; b7C; Page 71 Duplicate; Page 72 Duplicate; Page 73 Duplicate; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 106 107 111 113 114 116 117 118 119 121 122 125 126 128 129 130 131 132 138 140 141 149 155 170 176 177 178 179 180 184 185 191 Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b7E; b3; b6; b3; b6; b7C; b3; b6; b7C; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b6; Duplicate; Duplicate; Duplicate; Duplicate; b3; b6; bl; b3; b6; Duplicate; b3; b7E; b3; b6; Duplicate; b3; b6; b3; b6; Duplicate; b3; b6; Duplicate; b3; b7E; b3; b7E; b3; b7E; b3; b6; b3; b4; bl; b3; b3; b7E; b3; b6; b3; b7E; b3; b6; Duplicate; Duplicate; Duplicate; Duplicate; b3; b7E; bl; b3; bl; b3; bl; b3; b7C; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 195 196 197 198 199 200 201 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 237 238 239 240 241 245 246 247 259 260 261 262 263 264 Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b1; b3; bl; b3; b1; b3; bl; b3; b1; b3; bl; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; bl; b3; b1; b3; bl; b3; b1; b3; bl; b3; b1; b3; bl; b3; b1; b3; bl; b3; b1; b3; bl; b3; b1; b3; b7E; bl; b3; b7E; b1; b3; b7E; bl; b3; b7E; b1; b3; b3; b6; b7C; b7E; b1; b3; b7E; b1; b3; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b6; b7C; b7E; b1; b3; b6; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page REQ. 2/10/2005 DATE Supply Technician: Program Manger: Funding Approved: COTR: Room# Ext: NATIONAL STOCK INSTRUCTION: Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract ORDERING CODE Recommend by: Unit uested ERF to: 8am-4z30pm, except holidays unpng ?x g; at EENJI APPROVED BY JULIAN DATE Contract Specialist: Date Received: PPMS Approval: Purchase Order# SUBOBJECT b3 b4 b6 b7C b7E Total JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE See Attached EC CELLSITE-IE 53? Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY The a enc is the US. Department of Justice, Federal Bureau of Investigation (FBI) Operational Technology Division (OTD). The contracting activity is the FBI Finance Division (FD) and Engineering Contracts Unit (ECU). 2. NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non-competitive contract effort fori 3. DESCRIPTION OF THE SUPPLIES REQUIRED TO MEET NEEDS (UEI is responsible for providing the FBI with bl b3 1373 we 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the 014049 CELLSITE- HEEZ has: number of sources from which it solicits bids or proposals. 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED was AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the 1 Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so wouldl I 3 7 E1 7. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. 8. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM 00001010 004050 ?11. 12. 10. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION (U) See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION CU) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurementSTATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.3 02-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. tin/minimal (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. b6 b7C Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certi?l to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of Ceneral Counsel (Date) Approved By: Competition Advocate (Date) ITE-17355 ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION 1. Unit/Section/DivisionDescription of Requirement Procurement ofl I 3. Estimated Cost: 4. Term of Contract: 1 Year 5. Distribution of Dollars: FY- 6. Subobject Class/Budget Item: Product or Service Code: n/ 3- Fy. Market Research (state how performed attach): Sole Source Justification Commercial Item: El Yes El No CompetitiveIfno to one or more above, explain; Sole Source Justification (See attached Justification for other then open competition) 8. Sources Considered: El FBI Personnel El Other Government Personnel El Required Sources GAR Part 8) El 100% Small Bus. El 8a Set aside Disadvantaged (FAR Part 8) El Hubzone El Women-owned Other Federal Contracts El A-76 9. If Information Technology: IRM Review El AIS Approval 10. Type of Procurement: IE Brand Name Only El Commercial Item El Functional Speci?cations El Brand Name or Equal El compatibility El Performance-Based Service Contract 11. Contract Type: El BOA El IDIQ Contract El Reimbursable Agreement El Cost?Reimbursement El (IFB) El RFP El Firm-Fixed Price El Incentive El RFQ El Firm-Fixed Price w/Economic Adj. El Letter Contract (DOJ Approval) El Time and Material 12. Lease vs Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: El Yes El No 14. Inherently Government Function (justi?ed): El Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: 08/31/2007 Technical Staff Member/(date) . Budget Staff Member/(date) Legal Review (If Contracting Of?cer or CCO/(date) 814053 CELLSITE- 17.3636 adj. A Page_1_ 1 REQ. 8/31/2007 DATE ORDERING CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialistl I Funding Approved: Date Received: 2 COTR: PPMS Approval: 5 Room# &:Ext: . Purchase Order# 5' 3 NATIONAL STOCK SUBOBJECT 3 4 6 7 7 Recommend by: Unit to: Federal Bureau of ERF 35 Total JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE SPECIAL INSTRUCTION: Ship to Code: Delivery Restrictions: M-FI excth holidays 7 See Attached EC Government's Estimate: Previous PO Previous Contract 1n 5? (Rev: 01-3 1-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/31/2007 To: Finance Attn: Criminal Investigative Attn: From: Operational Technology Division Contact: I I Approved By: Drafted ByTitle: (U) WIRELESS INTERCEPT AND TRACKING TEAM The Finance Division (FD) is requested to b3 initiate critical procurement action forl b6 b7C i333" De om - e? 1373 Dec I n: 022 _??wEnclosure(sJ: I Acquisition Planning Form, Security Addendum, and Justification for Other Than Full and Open Competition. wan "nugg 77777 Wireless Intercept and Tracking Team (WITT) recently completed {imam-17359 To: Finance From: Operational Technology Division ?Hwae: -Qs( 08/31/2007 imww?? I IWITT reauestsl (U) antrn?tina OFFinprq are For PanYing thatl Set Lead 1: (Action) FINANCE AT WASHINGTON. DC g3? ?g The Finance critical procurement action for the b3 i b6 Funding is available and may be processed via criminal :b7C 1 nves igative accounts for expedited delivery. :b7E Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC 'Tl'hn din-n 'ic: to approve I Funding is available and may be processed via criminal investigative accounts for expedited delivery. CC: 058 .n Giev.01-3122003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 4/04/2007 To: Finance Attn: From: Operational Technology Contact: 1 Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request that the Engineering Contracts Unit (ECU) Funding I Enclosure(s): FD-369 I I b3 106 1073 lWireless Intercept and Tracking Team (WITT) supports the Bureau'sl I EELUDTD W062 CELLSITE- 17.3 35 REQ. Ship to Code: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: Delivery Restrictions: M-F, Sam-4:30pm, except holidays Government's Estimate: Previous PO Previous Contract# See attached EC Page__1 OF 1 4/4/2007 DATE IERING CODE APPROVEI JULIAN DATE Supply Technician: Program Manger: Contract Specialist: Funding Approved: Date Received: Requester: PPMS Approval: ?3 Room# Ext: Fiscal Year 2007 Purchase Order# :3 ?5 UNIT :3 NATIONAL STOCK OF SUBOBJECT UNIT ITEM NUMBER SER FULL DESCRIPTION ISSUE QTY CLASS PRICE TOTAL Total SPECIAL INSTRUCTION: - 1:?3?8 ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION Unit/Section/Division: 3 2. Description of Requirement: Procurement Of 10 7 3. Estimated Cost: 4. Term of Contract: 1 Year 5. Distribution of Dpllars: FY- 6. Subobj ect Class/Budget Item: '0 8 (3 0?5) FY- Product or Service Code: 171/ 3- FY- 7. Market Research (state how performed attach): Commercial Item: 121 Yes Comnetitivemore above, explain: 8. Sources Considered: FBI Personnel 1:1 Other Government Personnel Required Sources (FAR Part 8) 1:1 100% Small Bus. E1 8a Set aside 1:1 Disadvantaged (FAR Part 8) - 1:1 Hubzone 1:1 Women-owned 1.2?1] Other Federal Contracts A-76 9. If Information Technology: IRM Review AIS Approval 10. Type of Procurement: El Brand Name Only Commercial Item El Functional Speci?cations Brand Name or Equal 1:1 Compatibility 121 Performance-Based Service Contract 11. Contract Type: BOA IDIQ Contract El Reimbursable Agreement E1 Cost-Reimbursement 1:1 (IFB) El RFP El Finn-Fixed Price Incentive 1:1 RFQ 1:1 Firm-Pixed Price w/Economic Adj. 1] Letter Contract (DOJ Approval) El Time and Material 12. Lease vs Purchase (if lease, analysis attached): NO 13. Enviromnentally Preferable Item: 1:1 Yes 121 No 14. Inherently Government Function (justi?ed): Yes 121 No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If 1211111111) 111 #066 Contracting Of?cer or CCO/(date) CELLSITE- 1 7.3 Fig REQ. Page_1_ OF 1 10/18/2006 DATE IERING QODE JULIAN DATE Supply Technician: i Program Manger: Contract Specialist: Funding Approved: Date Received: Requester: PPMS Approval: Room# Ext: Fiscal Year 2007 Purchase Order# NATIONAL STOCK SUBOBJ ECT b3 bit I 1136 b7C 1373 Still Total SPECIAL INSTRUCTION: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: Ship to Code: I I Delivery Restrictions: - ays See attached EC Government's Estimate: Previous PO Previous Contract 1?384? ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION 1. Unit/Section/Division: OTD 2. Description of Requirement: Procurement 0f 3 7 3. Estimated Cost: 4. Term of Contract: 1 Year 5. Distribution of Dpllars: ML 6. Subobject Class/Budget Item: 0 8 (3 0 6) Product or Service Code: 5- Fy- 7. Market Research (state how performed attach): Commercial Item: [2?11 Yes El Cnmnetitivemore above, explain: I 8. Sources Considered: FBI Personnel El Other Government Personnel El Required Sources (FAR Part 8) 100% Small Bus. [1 8a Set aside Disadvantaged (FAR Part 8) El Hubzone El Women-owned IE Other Federal COntracts El 9. If Information Technology: El IRM Review AIS Approval 10. Type of Procurement: El Brand Name Only El Commercial Item El Functional Speci?cations Brand Name or Equal El Compatibility [Xi Performance?Based Service Contract 11. Contract Type: BOA IDIQ Contract El Reimbursable Agreement El Cost-Reimbursement El (IFB) El RFP El Finn-Fixed Price El Incentive El RFQ El Firm-Fixed Price w/Economic Adj. El Letter Contract (DOJ Approval) I: Time and Material 12. Lease vs Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: Yes No 14. Inherently Government Function Gusti?ed): El Yes IE No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Contracting Of?cer or CCU/(date) titula??E-maz I a? REQ. 1 3 CI 3 4/25/2007 .22: DATE IERING CODE APPROVEI JULIAN DATE 33' Supply Technician: Program Manger: Contract Funding Approved: Date Received: Requester: PPMS Approval: Room# Ext: Fiscal Year 2007 Purchase Order# UNIT NATIONAL STOCK OF SUBOBJECT UNIT JIEM NUMBER SER FULL DESCRIPTION ISSUE QTY CLASS PRICE TOTAL 3 4 6 7 7 Total I SPECIAL INSTRUCTION: Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract 0 ll - . JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: See attached EC g? ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION l. Unit/Section/Division: IOTD 3 2. Description ofRe?ouirement' Procurement I I St ingRaY I I 7 a WITT 3. Estimated cost: 4. Term of Contract: 1 Year 5. Distribu?on of DollarsSubobject Class/Budget Item: I I FY- Product or Service Code: 11/ 3- FY- 7. Market Research (state how performed attach): Commercial Item: Yes No Competitivemore above, explain: 8. Sources Considered: FBI Personnel El Other Government Personnel Required Sources (FAR Part 8) El 100% Small Bus. 8a Set aside Disadvantaged (FAR Part 8) El Hubzone Women?owned Other Federal Contracts El A-76 9. If Information Technology: El IRM Review AIS Approval 10. Type of Procurement: IE Brand Name Only Commercial Item El Functional Speci?cations El Brand Name or Equal Compatibility El Performance-Based Service Contract 11. Contract Type: I: BOA El IDIQ Contract El Reimbursable Agreement El Cost?Reimbursement El (IFB) RFP El inn-Fixed Price El Incentive El RFQ El Finn-Fixed Price w/Economic Adj. Letter Contract (DOJ Approval) 1] Time and Material 12. Lease vs Purchase (if lease, analysis attached): No 13. Environmentally Preferable Item: Yes No 14. Inherently Government Function (justi?ed): Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: 0 8/3 1 2 7 Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Contracting Of?cer or COO/(date) 014099 Acquisition Form Section 7 Attachment WITT has as speci?ed on requISItio Analysis of Alternatives continuously searchesl WITT Section 508 Statement Wireless Intercept and Tracking Team conducted an 3 evaluation of the systems and have submitted the following comments regarding 7 compliance of Section 508 requirements. 1 194.3 General Exceptions Systems are critical to the direct ful?llment of missions and are not used for routine administrative and business applications. Subpart -- TechnicalrStandards came 01491 CELL IT E- 1E4 14 b7E Subpart Functional Performance Criteria 014017 7415 b3 Subpart Information, Documentation, and Support Documentation is offered in hardcopy (paper) as Well as softcopy (CD) at no additional charge. End users are instructed in the product features, visually or through instruction verbally at request, at no additional charge. (0) Support services accommodate the communication needs of end-users with disabilities. System Security Plan completed and in place for use? of thel EC dated 06/3 0/2004 from Security Division has been attached to requisition package Sole Source Justification 014018 Independent Government Cost Estimate WITT has submitted a quotation from the vendor, which details the cost of this procurement. Pricing is according to GSA price listings. Life Cycle Cost Estimate estimates I I ITTI IWITTI Earned Value Management Plan continuously ensures planning, scheduling, and budget monitoring through its program management efforts. WITT has an extensive inventory monitoring systems which is capable of identr .1ngI Iwhich is updated daily for planning purposes. Detailed reports can be generated providing management the proper information to plan Privacy Impact Assessment The Of?ce of General Council has been contacted and has reviewed the request for a Privacy Impact Assessment (PIA). has Risk Assessment I IWITT has identi?ed through research and develo men?: efforts that the risk I WITT has a proven and successful history with the vendor of these systems. The vendor has the. technical knowledge and maturity in their products, and the ability to deliver on time. Suf?cient funding is also in place for this procurement, and as well as plans for the maintenance over the lifecycle of these products. Refer to acquisition planning form : for speci?c estimates and distribution of costs. [Ell/8H) 014019 CELLSIT E- 1 3?4 1. 3? ., a. IT ACQUISITION FORM See next page for instructions, or Please attach to front of FD-369. ocio.fbinet.fbi resources ac uisition.htm Mail to IMU Acquisition Staff, Room 9991, JEH Date: Requester: Phone: 1' Office ID: Cost Code: IT Product Type(s) Requested and Associated: 2' Total Costs: (as funded on the FD-369) 3' Proposed Acquisition Characteristics: COTS 1? Existing (Contract New 4' CIO Category Supported (Select ONE): 5' Director Priorities Supported (Select ONE): 6. Estimated life cycle:' years . a I No M: Will this be attached to a network? . - - If Yes, which network? i If a request for contractor services, will the contractor also provide h/w or s/w products? I Bee 7 I If Yes, have you notified your eec -7 (Ticket I?Iznln \Inli ?H?Iic cued-am nr nrn'iorl' 2c- nnrl; nF \Iniir- Filnrlinn ?Fnr- {-hn novi- ?3 Ficnnl "car-c7 Yes What IT system or project does this acquisition support? (Click on system or project to view master lists) confirm that the following documents are part of your acquisition package, where applicable. 7' Requirements Analysis?l es e. Independent Gov't Cost Estimate?l es Analysis of Alternative(s)? es f. Life Cycle Cost Estimate? es I Yes Yes :7 Section 508 statement? 9. Earned Value Management PlanSystem Security Plan? h. Privacy Impact Assessment? . . I Yes I Yes Justification for Limited Competition? i. Risk Assessment? 8. If your total acquisition request exceeds $1million, or is for services only, please include a one page synopsis of your requirement. Customer Signature (Mandatory) Date Division Signature (Mandatory) Date 9. CIO OPP Signature 7 Date CT 0 Signature 7 7 Date CIO Signature Date CFO Signature Date For Official Use Only Rev 2.0 04/14/05 a FEDERAL BUREAU OF INVESTIGATION I Precedence: ROUTINE I Date: 05/10/2007 To: Finance Attn: From: ODerational Technoloqv Contact: Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Svnonsis: To request the procurement ofl I Enclosure(s): in the amount of I b3 approval, IT Acquisition Form and Addenda. b6 . b7C Details: I I b7E WITT has determinedl 914024 EELLSITE 17 42 1 REQ. 8/31/2007 DATE 1 ORDERING OFFICEICOST CODE Supply Technician: Program Manger: Funding Approved: COTR: Room# Ext: NATIONAL STOCK ITEM NUMBER SPECIAL INSTRUCTION: Ship to Code: Delivery Restrictions: FULL DESCRIPTION by: to: Federal Bureau of VA22135 Sam?4:30pm, except holidays Government?s Estimate: Previous PO Previous Contract APPROVED BY JULIAN DATE Contract Specialistl I Date Received: PPMS Approval: Purchase OrdealE OF SUBOBJECT UNIT ISSUE QTY, CLASS PRICE TOTAL Total JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: See Attached EC b3 be b6 i b7C b7E ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION 1. Unit/Section/Division: I b3 7 2 Description of Requirement: Procurement Of WITTI 3. Estimated Cost: 4. Term of Contract: 1 Year 5. Distribution of DollarsSubobject Class/Budget Item: Product or Service Code: 11/ 3 FY- FY- 7. Market Research (state how performed attach): Sole Source Justification Commercial Item: Yes El No CompetitiveSole Source Justification (See attached Justification for other then open competition) 8. Sources Considered: FBI Personnel El Other Government Personnel El Required Sources (FAR Part 8) El 100% Small Bus. El 8a Set aside El Disadvantaged (FAR Part 8) El Hubzone . El Women-owned Other Federal Contracts El 9. IfInformation Technology: El IRM Review El AIS Approval 10. Type of Procurement: Brand Name Only El Commercial Item [3 Functional Speci?cations El Brand Name or Equal Compatibility El Performance-Based Service Contract 11. Contract Type: BOA El IDIQ Contract Reimbursable Agreement Cost-Reimbursement (IFB) El RFP El Firm-Fixed Price I Incentive El RF Firm-Fixed Price w/Economic Adj. El Letter Contract (DOJ Approval) El Time and Material 12. Lease vs, Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: D'Yes No 14. Inherently Government Function (justi?ed): El Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer. Approval: 08/31/2007 Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If ap Contractin Of?cer or CCO/(date) ill/+036 Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U.S. Department of Justice, Federal Bureau of Investigation (FBI): I IOperationaI Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). 2. NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non?competitive contract effort forl 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS (Ui Ijs resnonsible for providing the FBI withl IJ 9 wij?d?m bl b3 i373 (Ul lis requesting this sole sou ice procurement with The proposed procurement is I in the amount oil Ihas been submitted to fund the requirement. 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERNIITTING OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full andOpen competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. Essa-E: 015206 DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE - NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides - Contracting Officenauthority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the 1 Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so wouldl 3 b7E DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U). The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION 915207 10. 11. 12. mm (U See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 015208 CELLSIT-E- 17441 b3 1073 REQ. Page?1 OF 1 5/14/2007 DATE CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist:_ Funding Approved: Date Received: Requester: PPMS Approval: Room# Ext: Fiscal Year 2007 Purchase OrdeI# I UNIT NATIONAL STOCK OF SUBOBJ ECT UNIT ITEM NUMBER SER FULL DESCRIPTION ISSUE QTY. CLASS PRICE TOTAL lo 3 it 6 7 7 Recommend by: Unit ChieI I Requested by/Deliver to: Federal Bureau of Investigation ERF Buildin 27958A Quantico VA22135 Total SPECIAL INSTRUCTION: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: Ship to Code: I I Delivery Restrictions: ays See attached Statement of Need Government's Estimate: Previous PO Previous Contract 1315219 Emma REQ. Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract I . ays 1 4/612007 DATE ORDERING CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist: Funding Approved: Date Received. COTR: PPMS Approval: Room# Ext: Purchase Order# UNIT 7 NATIONAL STOCK OF SUBOBJECT UNIT NUMBER SER FULL ISSUE QTY CLASS BEE PRICE TOTAL 3 4 6 7 7 Recommend by: UnitChiefI Requested bleeliver to: Federal Bureau of Investigation ERF Buildin 27958A Quantico Attn' Total SPECIAL INSTRUCTION: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE IT See Attached EC 915202 CELLSITE- 13446 Uiev.01-3142003) Precedence: ROUTINE Date: 01/08/2007 To: Finance Attn: Criminal'Investigative Attn: Attn: From: OperatiOna1 Technolocv I Contact: Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM b3 i To request the procurement ofl I b6 ib7C IWireless ib7E Intercept and Tracking Team (WITT). Enclosure(s): FD-369 app Vendor price quote. 'in the amount of rovaI, So; Le Source Justification, Details: I To: Finance From: Operational Technology Re: 01/08/2007 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Engi the nF amount ofl lis available using Budget Items Fu Tearing Qantracts Unit is requested tQ initiTte IWITT mission. ding for Set Lead 2: land Subobject Classesl (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Inv approve the procurement of Fundi =or 5 Items [and? Set Lead 3: ofl iand Subobject Classes lis (Action) AT WASHINGTON. DC MITT mission. available using Bud approve the procurement ofl lis requested to IWITT mission. Funding for mOLnt ofl lis Items an and Subobject Classes CC: 99 and Tatigatiye Divisign is reguested to et b3 b6 b7C b7E available using Budfet 015193 REQ. Page?1 OF 2 10/20l2006 DATE ORDERING CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialistl I Funding Approved: Date Received: COTR: PPMS Approval: Room# Ext: Purchase Order# UNIT NATIONAL STOCK OF UNIT ITEM NUMBER SER FULL DESCRIPTION ISSUE QTY. CLASS PRICE TOTAL Recommend by: Unit Chietl I Requested bleeliver to: Federal Bureau of Investigation ERF Buildin 27958A Quantico VA22135 Total SPECIAL INSTRUCTION: Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract# M-F, Sam-4:30pm, except holida 315194 JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: See Attached EC b3 bit b6 b7C b7E REQ. Page_1_ 1 4/6/2007 DATE ORDERING OFFICEICOST CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist: Funding Approved: Date Received: COTR: PPMS Approval: Room# Ext: Purchase Order# UNIT NATIONAL STOCK OF SUBOBJECT UNIT ITEM NUMBER SER I ISSUE QTY CLASS Rut PRICE Recommend by: Unit Chief I I Requested by/Deliver to: Federal Bureau of Investigation ERF Building 27958A, Quantico, VA22135 I a SPECIAL INSTRUCTION: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: Ship to Code: I I Delivery Restrictions: NI-F, 8am?4:30pm, except holidai Government's Estimate: Previous PO Previous Contract See Attached EC 01519? b3 b4 b6 b7C b7E CELLEITE- 1745.8 on: anuary 08,20 JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH TITLE 41, UNITED STATES CODE 253(c)(6) IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U. S. Department of Justice, Federal Bureau of Investigation (FBI), I, Operational Technology Division (OTD). The contracting activity is the Property Procurement and Management Section (PPMS), Telecommunications Contracts and Audit Unit (TCAU). NATURE AN OR DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non~competitive contract effort for (Ul lis responsible for providing the FBI with DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS b1 The BI's Wireless Intercept and Tracking Team (Wl'l'l?j I 3 1:373 Page 1 I The proposed WITT is remcmement wi bl FY07 procurement i Requisition has been submitted to fund this requirement. in the amount of IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The Statutory Authority is 41 U.S.C. 253 (6). The Regulatory Authority is FAR 6.3 02?6 (2), ull and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED b1 b3 b7E Page 2 CELLIDTD 015178 CELLSITZE- H4565 DESCRIPTION OF EFFORTS TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICAL (U) Since this procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR 5.202 (1), provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency?s needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F edBizOp'ps), or any other periodicals because to do so would] I bl b3 7 DETERMINATION OF THE OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer'has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF REASONS A MARKET SURVEY WAS NOT CONDUCTED continuously WITT Page 3 015179 10. 11. 12. provide. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION (U) I ISee paragraph (5) above for facts supporting the use of other than full and open competition. A LISTING OF SOURCES IF ANY THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS. IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEOUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurements to determine whether full and open competition is appropriate and in the best interests of the government. CERTIFICATIONS (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.3 02-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Page 4 b3 b6 b7C b7E TBD, Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. I ISupervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) 6 Of?ce of General Counsel (Date) 10 7 Approved By: Competition Advocate (Date) ts?enaemmzi??f Page 5 uummo?mi ACQUISITION PLANNING FORM FEDERAL BUREAU OF INVESTIGATION 1. Unit/Section/Division: OTD 1:33 WITT?held StingRays; Harris training for WITT Personnel. b7E 2. Description of Requiremen 3. Estimated Cost: 4. Term of Contract: one year 5. Distribution of Dollars: 07 (100%) 6. Subobject Class/Budget Item: FY- Product or Service Code: FY- 7. Market Research (state how performed attach): See EC Commercial Item: Yes El No Competitivemore above, explain: 8. Sources Considered: El FBI Personnel Other Government Personnel El Required Sources El 100% Small Bus. El 821 Setaside El Disadvantaged (FAR Part 8) El Hubzone El Women-owned El Other Federal Contracts El A-76 9. If Information Technology: El IRM Review AIS Approval 10. Type of Procurement: El Brand Name or Equal Performance-Based Service Contract Brand Name Only - Functional Speci?cations Commercial Item Compatibility 11. Contract Type: [2 Firm-Fixed Price El (IFB) RFP El RFQ El IDIQ Contract El Firm-Fixed Price w/Economic Adj. Reimbursable Agreement Time Material El Cost-Reimbursement El Incentive El BOA El Letter Contract (DOJ Approval) 12. Lease vs Purchase (if lease, analysis attached): 13. Environmentally Preferable Item: Yes No 14. Inherently Government Function (justi?ed): El Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer Approval: 7 Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Contracting Of?cer or CCO/(date) 015133 Requisition: originated by the Technology Division, was initially conceived as a ?single purchase? contracting action. ADDENDUM TO FBI REQUISITION Operational After additional consideration, it has been deemed to be far more cost effective (In dollars Competing and man hours) to compete this as ad contract action. Ias an b3 b7E action will allow for faster delivery 011 Additionally, it will reduce the burden that placed on the ?nance division from processmg I Icontracting actions. The POC for this addendum ET WITT. 0151M EELLSITE-N423 Statement of Work Technical Equipment Wines, and Training Support for th Wireless Intercept and Tracking Team Program 1.0 Introduction 1.1 Organization This Statement of Work is for the provision of services to the U.S. Department of Justice, Federal Bureau of Investigation (FBI), Operational Technology Division (OTD) 1.1.1 Identi?cation and Address United State Department of Justice Federal Bureau of Investigation Engineering Research Facility, Building 2795 8A Quantico, VA 22135 1.2 Scope The scope of this requirement includes support for Program. Functional 3 support areas Will includel [his support will enable 7 1.3 Background 2.0 Task 2.1 This is a Firm Fixed Price (F FP) contract anticipated to be awarded under a GSA contract. 2.2 System Software Support Contractor will provide engineering and technical support, as required, to the various I Contractor Will provide technical expertise to support system architecture and design studies and analyses, including engineering tradeoffs across Unit Programs, and related projects. Contractor will undertake special studies and other inquiries as may be assigned and deliver special reports. 2.3 Program Management Contractor will provide management of FF efforts to include assignment and management of required staff, timekeeping and invoicing for labor hours, travel costs, 015170 and their direct costs and progress reports. Required documentation will include oral weekly and written progress reports. 3.0 Labor Mix The FFP effort for this task is one (1) Senior System Engineer/Managing Associate full time equivalent (FTE), one (1) part time Program Manger, and up to 8 staff weeks of similar labor for surge capacity, as required. This effort includes authorized subcontract labor, if any. 4.0 Deliverables 4.1 Contractor will deliver oral weekly and written status reports to the client. The status reports will be delivered no later than the ?fteenth (15th) calendar day of the month and will include the status of the work accomplished to date, future plans, ?nancial status to date, and issues/ concerns affecting this Task. 4.2 Contractor will deliver reports and analyses as directed by the COTR in the format specified by the COTR. These will include software code, diagrams, and other documents as required. . 5.0 Quali?cations 5.2 Senior Systems Engineer The Senior Systems Engineer will have ?ve (5) or more years of technical experience performing requirements analysis for, and software system design of enterprise-wide or large scale computer systems. The Senior Systems Engineer will have in-depth understanding of structured software analysis and complex architecture design concepts/methods. The Senior Systems Engineer will possess knowledge of commercial operating system software, database management software, diverse application software, and software engineering best practices. 5.3 Program Manager The Program Manager will have 12 or more years of experience in relevant fields and three years of experience managing technical projects and programs as the single authorized interface with Government management personnel. Requires competence in complete program development from inception to deployment and has a demonstrated ability to provide guidance and direction at the program level. Possess knowledge of best practices in the management and control of personnel, funds, and resources for directing information system programs. 6.0 Administrative Considerations 6.1 Contact Persons The Contracting Officer (CO), Contract Specialist (CS), and the Contracting Of?cer?s Technical Representative (COTR) will perform the administration and monitoring of this Work. The COTR will provide all the technical assistance and clari?cation required, through completion of this Work. FBI contact persons for this Work are as follows: 015171 6.1.1 FBI Contracting Of?cer (CO) To be determined 6.1.2 FBI Contract Specialist (CS) To be determined 6.1.3 Contracting Of?cer?s Technical Representative (COTR) (To be determined) Contracting Of?cer?s Technical Representative Federal Bureau of Investigation (FBI) Engineering Research Facility Building 2795 8A Quantico, VA 22135 6.2 Place of Performance Contractor will perform work at FBI-provided facilities. The work identi?ed as Time and Materials will be performed in FBI space. Contractor will attend meetings and make routine visits to the FBI Headquarters andl:lat the Engineering Research Facility, Quantico, Virginia, at metro Washington, DC. locations, as designated by the COTR. The core working hours for FBI provided facilities are 7:30 am. to 6:00 pm, Monday through Friday. 6.3 Period of Performance The period of performance will commence from the date of task award to 12 months with one (1) 12?month option. 6.4 Security 6.4.1 Contractor will be required to handle classi?ed and unclassi?ed information during the work. Additional details will be covered in the contract?s DD-254. 6.4.2 Contractor personnel involved in this Work may be required to possess security clearances up to the Top Secret level. Contractor personnel involved in this work are required to possess US. citizenship. 7.0 Government-Furnished Resources 7.1 Information Sources The FBI will supply all required information resources needed to undertake and complete this Work. Such resources include agency information resources and documentation. The COTR will provide information relating to the performance of the Work. The COTR will coordinate preparations with Contractor in arranging interface meetings with functional and technical personnel as needed. 7.2 Documentation The COTR will provide access to. available documentation that will be required by Contractor in the performance of this Task Order. 015172 b3 i373 CELLSITE-17475 8.0 Contractor-Furnished Resources Contractor will provide all general and administrative supplies when performing tasks outside facilities. 9.0 Other Direct Costs The only Other Direct Costs (ODC) anticipated are minor costs, such as reproduction costs, local travel, and of?ce automation and data processing equipment for Contractor personnel. 10.0 Evaluation Factors for Award Award will be made to the offeror whose proposal, conforming to this solicitation, is determined to be the best overall value to the Government. Technical factors are more important than price. Past performance shall be used as a major part of evaluating an offeror?s past performance. 10.1 Technical Factors 10.2 Approach 10.1.1 IOverall Understanding/Approach The Offeror shall provide a concise summary of its understanding of the requirement, and describe its general approach to complete tasks speci?ed in paragraphs 3.1 through 3.4 of Section C. This summary shall be evaluated to determine the offeror's grasp of requirements and the comprehensiveness and viability of its approach. 10.2.1 Key Personnel The Government shall evaluate the quality of the offeror's Key Personnel in terms of their quali?cations, experience, and training, eSpecially with regard to the nature of work described in this solicitation. 10.3.1 Past Performance The Offeror shall describe its past performance on no more than three (3) similar contracts and subcontracts (no more than 2 pages each) held within the last three (3) years. Past performance evaluation questionnaires will be submitted to previous/current clients (Contracting Officer Technical Representative and/or Contracting Officer) and forwarded the Government Contracting Of?cer for this solicitation. The Government shall evaluate the quality of the offeror's past performance. Examples of technically relevant performance in support of Law Enforcement activities will receive relatively more credit than non-Law Enforcement performance. The assessment of past performance will be used in two ways. First, the assessment of the offeror's past performance will be used as one means of evaluating the credibility of the offeror's technical and management proposal volumes. A record of marginal or unacceptable past performance may be considered an indication that the promises made by the offeror are less than reliable. Such an indication may be re?ected in the Government's overall assessment of the offeror's proposal. However, a 015773 record of acceptable-~or even excellent--past performance will not result in a favorable assessment of an otherwise unacceptable technical or management proposal. Second, the assessment of the offeror's past performance will be used as one means of evaluating the relative capability of the offeror and the other competitors. Thus, an offeror with an exceptional record of past performance may receive a more favorable evaluation than another whose record is acceptable, even though both may have acceptable technical and business proposals. In investigating an offeror's past performance, the Government will consider information in the offeror's proposal and information obtained from other sources, including past and present customers and their employees; other Government agencies, including state and local agencies; consumer protection organizations and better business bureaus; former subcontractors; and others. Evaluation of past performance will be a subjective assessment based on a consideration of all relevant facts and circumstances. It will not be based on absolute standards of acceptable performance. The Government is seeking to determine whether the offeror has consistently demonstrated a commitment to customer satisfaction and timely delivery of quality goods and services at fair and reasonable prices. This is a matter of judgment. Offerors in the competitive range will be given an opportunity to address especially - unfavorable reports of ?past performance, and the offeror's response--or lack thereof-will be taken into consideration. The Government's conclusions about the overall quality of the. offeror's past performance; will be highly in?uential in determining the relative merits of the offeror's proposal and in selecting the offeror whose proposal is considered most advantageous to the Government. By past performance, the Government means the offeror's adherence to contract schedules, including the administrative aspects of performance; the offeror's control of costs, including costs incurred for changed work, the offeror's reputation for reasonable and cooperative behavior and commitment to customer satisfaction; and, generally, the offeror's business- like concern for the interests of the customer. 10.4.11 Management Approach The Government shall evaluate the? quality of the offeror's Management Approach. The Management Approach will be evaluated in terms of the offeror's ability to direct and control all aspects of performance described in the Statement of Work. 10.5.1 Price The evaluation of price will be based on fair and adequate price competition. The Government reserves the right to award to other than the lowest proposed: price after consideration of all evaluation factors. The Government will not include proposed prompt payment discounts in its consideration. 11.0? Evaluation of Options a mum 015174 Except when it is determined in accordance with FAR 17.206(b) not to be in the Government?s best interests, the Government will evaluate offers for award purposes by adding the total price for all options to the total price for the basic requirements. Evaluation of options will not obligate the Government to exercise the options(s). 12.0 Evaluation Criteria Proposals will be evaluated to determine the offer(s) most advantageous to the Government. The responses from project/contract references, as well as any other information contained in their proposal and/or available from outside sources, will be utilized in the source selection decision to determine the most advantageous offer (best value) to the Government. 13. 0 Evaluation Factors For Award Selection of an offeror for award will be based on an evaluation of proposals in the following areas: Technical Factors and Price. The Technical Factors, taken together, are more important than Price. Among the Technical Factors, Key Personnel and Past Performance are the most important factors and have equal weight. The remaining Technical Factors, Technical Approach and Management Approach are of equal importance. For each Technical Factor, except Past Performance, the evaluation will consist of an assessment of the degree to which the services offered in the proposal provide added value, added capability, and/or reduced risk. In addition, the evaluation will identify the weaknesses, and risks in each offeror's proposal based on the evaluation factors identi?ed herein. Offerors that, because of a lack of relevant past performance, are unable to provide the proj ect/contract references requested will receive a Neutral rating for that item. Although price is considered secondary to technical capabilities, it will be a significant criterion for award as part of an integrated assessment with the Technical Factors, which are intended to identify those Offerors with the knowledge, expertise, experience, and the resources to ful?ll the requirements of the contract. 015175 ACQUISITION PLANNING FORM FEDERAL BUREAU OF INVESTIGATION 1. Unit/Section/Division: OTD 2. Description of Requirement: Procurement of b3 b7E 3. Estimated Cost: 5. Distribution of DollarsTerm of Contract: One year 6. Subobject Class/Budget Item: I Product or Service Code: WITT 7. Market Research (state how performed attach): Commercial Item: Yes No I?Canilpetitive: El Yes [7more above, explain: 8. Sources Considered: FBI Personnel 100% Small Bus. 8a Setaside El Hubzone El Women?owned A-76 9. If Information Technology: IRM Review AIS Approval 10. Type of Procurement: El Brand Name or Equal El Other Government Personnel El Required Sources El Disadvantaged (FAR Part 8) Other Federal Contracts El Performance-Based Service Contract Brand Name Only Functional Speci?cations El Commercial Item Compatibility 11. Contract Type: Firm?Fixed Price (IFB) El RFP RFQ IDIQ Contract El Finn-Fixed Price w/Economic Adj. El Reimbursable Agreement El Time Material Cost-Reimbursement El Incentive El BOA 12. Lease vs Purchase (if lease, analysis attached): 14. Inherently Government Function (justi?ed): El Yes IZI No 15. Lead Time Required: To be ?lled in by Contracting Of?cer Approval: El Letter Contract (DOJ Approval) 13. Environmentally Preferable Item: [3 Yes No Technical StaffMember/(date) Budget Staff Member/(date) Legal Review (If Contracting Of?cer or CCO/(date) cal/mo ems HELENE-17431 IT Acquisition Form Section 7Attachment uirements Ana sis identi? as speci?ed on requisitio Analysis of Alternatives IWITT continuously b3 Wireless Intercept and Tracking Team conducted an evaluatlon or the systems and have submitted the following comments regarding compliance of Section 508 requirements. 1 194.3 General Exceptions Systems are critical to the direct ful?llment of missions and are not used for routine administrative and business applications. Subpart -- Technical Standards b7E 015163 1 7482, b3 b7E Subpart Functional Performance Criteria 015164 b3 b7E Subpart Information, Documentation, and Support Documentation is offered in hardcopy (paper) as well as softcopy (CD) at no additional charge. End users are instructed in the product features, visually or through instruction verbally at request, at no additional charge. Support services accommodate the communication needs of end-users with disabilities. System Security Plan A System Security Plan has been completed and in place for use of the laptop controllers used to control the systems. EC dated 06/3 0/2004 from Security Division has been attached to requisition package 315165 CELLSITE- Sole Source Justification Independent Government Cost Estimate WITT has submitted a quotation from the vendor, which details the cost of this procurement. Pricing is according to GSA price listings. Life Cycle Cost Estimate WITT currentl Earned Value Management Plan WITT continuously ensures planning, scheduling, and budget monitoring through its program management efforts. WITT has an extensive inventory monitoring systems which is capable of identifying regions that require more/less equipment, which is updated daily for planning purposes. Detailed reports can be generated providing b3 management the proper information to plan future procurements and deployments as the 7 need arises. Privacy Impact Assessment The Of?ce of General Council has been contacted and has reviewed the request for a Privacy Impact Assessment (PIA). I I IWITT has Risk Assessment has identi?ed through research and develo ment efforts that the risk of these systems not satisfying missions undertaken to below. ITT has a proven and successful history with the vendor of these systems. The vendor has the technical knowledge and maturity in their products, and the ability to deliver on time. Suf?cient funding is also in place for this procurement, and as well as plans for the intenan over the full lifecycle of these products. Refer to acquisition planning form for Speci?c estimates and distribution of costs. 815166 CELLSEITE-U485 Page 1 of 1 IT ACQUISITION FORM Please attach to front of FD-369. See next page for instructions, or Mail to IMU Acquisition Staff, Room 9991, JEH l/ocio.fbinet.fbi resources ac uisition.htm 1' Date: {9313213997 Requesto I Phone-l Of?ce ID Cost Coded I I 1T Product Type(s) Requested and Associated: Total Costs: (as funded on the FD-369) Proposed Acquisition Characteflstics: El COTS El Existing (Contract El New Director Priorities Supported (Select 2 3 4- CIO Category Supported (Select 5 6 Estimated life cycle: .5. we- years - a- Will this be attached to a network? mic If Yes, which network? lswelegt", If a request for contractor services, will the contractor also provide h/w or s/w products? is?emct?, 3 . If Yes have ou notified your Select-u (Ticket 7 . I d_ What IT system or does this acquisition support? (Click on ormgigg to view master li5t5)i confirm that the following documents are part of your acquisition package, where applicable. 7- Requirements Analysis? yes e. independent Gov't Cost Estimate? Ra?s? A: 5 3. Analysis of Alternative(s)? 395'? f. Life Cycle Cost Estimate? a b- Section 508 statement? Yes 9. Earned Value Management Plan? yea C- System Security Plan? ?yes mm? h. Privacy Impact Assessment? yes 61- Justi?cation for Limited Competition? 135 i. Risk Assessment? 3,595 us 8. If your total acquisition request exceeds $1miilion, or is for services only, please include a one page synopsis of your requirement.? Customer Signature (Mandatory) Date Division Signature (Mandatory) Date 9. C10 OPP Signature Date (.10 Signature Date CIO Signature Date CFO Signature Date For Of?cial Use Only Rev 2.0 04/14/05 IT ACQUISITION FORM INSTRUCTIONS FOR USE Step 1 Please ?ll out your name, telephone number, of?ce ID NY, IP, ITOD, etc.), Spending Plan number if known, and the FD- 69 from the FD-369). Step 2 Step3 The intent of this section is to assist Finance Division (FD) in planning for resource allocation based on the proposed acquisition method for purchasing the IT Product(s). Reminder, as of May 1, 2004, all acquisition requests for non-standard, non-baseline IT Product(s) must be entered into the application via the Service Center (Field, check with your senior ITS, or HQ, your Iadministrative office, to con?rm who has access to the Service Center) and receive a Change Request number before FD will process the acquisition. If this is an amendment or increase to an existing contract, please provide the current contract number (Contract#). New is self~exp anatory. Step 4 This section is intended to highlight which of the Chief Information Officer's (CIO) IT system or project categories are supported by this iacquisition: Investigative, Intelligence &Analytical (IIA), Electronic Surveillance Collection (ESC), Law Enforcement Support (LES), Administrative/Managerial Support (AMS), Core infrastructure (CORE), or Information Assurance Security Related (IAS). Select only ONE. See EC, Case 66F-HQ-A1188261-B Serial 172. Step 5 This section is intended to highlight which of the Director Priorities are supported by this acquisition: 1. Protect the United States from terrorist attack; 2. Protect the United States against foreign intelligence operations and espionage; 3. Protect the United States against cyber-based attacks and high-technology crimes; 4. Combat public corruption at all levels; 5. Protect civil rights; 6. Combat transnational and national criminal organizations and enterprises; 7. Combat major white-coliar crime; 8. Support significant violent crime; 9. Support federal, state, local and international partners; 10. Upgrade technology to successfully perform the FBI's mission. Select only ONE. Step 6 This section is intended to ensure that you have properly planned for all the enterprise architecture (EA), budget and life cycle management costs regarding your acquisition. In other words, have you-planned: a. How the product will work within, or the impact on, the b. When acquiring services, will the?Contractor provide the hardware or software product(s) and how those products will impact the FBI's c. How will the acquired product(s) be maintained over the next two years; d. If the product(s) will be integrated into an IT system or project as listed under the six (6) IT categories from Step 4, and the name of the system or project. 6 Step 7 This section is intended to ensure that you have completed all the necessary contractual documents for the metho her any of these documents are required, please contact 7 for assistance. Step 8 Self-explanatory. Step 9 This section is mandatory and is intended to ensure that the proper level of authority has been obtained in order to process this acquisition. You are only responsible to obtain the Customer Signature and Division Signature. The Customer Signature should re?ect the actual recipient of the IT product(s), in case the Requester ?lling out this form is different. The Division Signature should re?ect that the fiscally-responsible person within the Customer's division has acknowledged the stated costs and funds are available for commitment and obligation. The ?scally responsible person is the person reco nized by FD as having the authority to approve acquisitions at certain funding levels, and FD keeps this list. Contact?you are linsure who has proper funding authority. Rev 2.0 04/14/05 5/2 1 [20 1 2 REQ. Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract I JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: Page 1 OF 1 11/8/2006 DATE ORDERING CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist:_ Funding Approved: Date Received: COTR: PPMS Approval: Room# Ext: Purchase Order#_ UNIT NATIONAL STOCK OF SUBOBJECT UNIT EM NUMBER SER FULL DESCRIPTION ISSUE OTY CLASS Rig PRICE TOTAI 3 4 6 7 '7 E3 Recommend by: Unit Chief Requested by/DeIiver to: Federal Bureau of Investigation ERF Buildin 27958A Quantico VA22135 Atm Total SPECIAL INSTRUCTION: See Attached EC 015158 H488 JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH TITLE 41, UNITED STATES CODE 253(c)(6) l. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U. S. Department of Justice, Federal Bureau of Investigation (FBI), Operational Technology Division (OTD). The contracting activity is the Property Procurement and Management Section (PPMS), Telecommunications Contracts and Audit Unit (TCAU). 2. NATURE OR DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy?is to award a non-competitive contract effort for [Harris Corporatiorl 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS [is responsible for providing the FBI with] I IThe FBI's Wireless Intercept and Tracking Team (WITT) 1:33 1073 II-Iarris Corporation. This proposed FY06 procurement is Requisition] Iin the amount of seem Page 1 ELLSITE-17489 ?lm? 32am : has been submitted to fund this requirement. 4. IDENTIFICATION THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The Statutory Authority is 41 U.S.C. 253 (6). The Regulatory Authority is FAR 6.3 02-6 (2), Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 5. DEMONSTRATION THAT THE UNI UE UALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY gt}; Harris Corporationl I I Harrisl 3 i325 7 Harris Corporation IWITTI Page 2 ogrg?m?img? 9. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICAL (U) Since this procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR 5.202 (1), provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security?, would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal BusinessOpportunities (FedBizOpps), or any other periodicals because to do so wouldl I DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE ,7 (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF REASONS A MARKET SURVEY WAS NOT CONDUCTED (U TTI IWITT IWITT assessedl [Harris Corporation I I?l ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN Page 3 10. ll. 12. COMPETITION I See paragraph (5) I above for facts supporting the use of other than full and open competition. A LISTING OF SOURCES. IF ANY. THAT EXPRESSED. WRITING. AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF AN THE AGENCY MAY TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY QUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurements to determine whether full and open competition is appropriate and in the best interests of the government. CERTIFICATIONS (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. . (U) As the Acting Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. I IContracting Of?cer's Technical Representative I GDate) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. IContracting Of?cer (Date) - Page 4 015151 b3 b6 b7C b7E (U) As the Supervisory Contracting Of?cer of record, I hereby certify ?to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) is 6 7 Of?ce of General Counsel (Date) Approved By: . ICompetition Advocate Page 5 015152 (Date) CELLSITZE- i ?493 Precedence: ROUTINE Date: 07/09/2010 To: Finance Attn: I From: Operational Technoloqv Division Contactzl Approved By: Drafted By: i3? Case in #r ?gg/NF) Title? WIRELESS INTERCEPT AND TRACKING TEAM rg?mSynogsi To request finance division initiate a request for information tol b3 b6 b7C 777 I b7E CELLEITE-17494 To: 1 ance From: Operational Technology Division i3? Re: 07/09/2010 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC FOR INFORMATION ONLY cc: b6 b7C QO 3 a #337: .2333? 14-32:sz ml" mm I. REQ. Page?1 OF 1 5/10/2005 DATE Ul-I-lUtlUUbl UUDI: APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist:_ Funding Approved: Date Received: COTR: PPMS Approval:_ Room# Ext: Purchase Order# UNIT NATIONAL STOCK OF SUBOBJECT UNIT ITEM NUMBER SER FULL DESCRIPTION ISSUE QTY Cl ASS Rm PRICF 3 4 6 7 7 Recommend by: UnIt Chief Requested bleeIiver to: Federal Bureau of Investigation ERF Building 27958A, Quantico, VA22135 Total SPECIAL INSTRUCTION: TEM: Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract I M-FI 8am-4:309mI excth holidays It?; ILZII E, JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE See Attached EC EN 55% FEDERAL BUREAU OF INVESTIGATION STATEMENT OF WORK For FBI Contracf: . Task b3 . I. 1073 RESEARCH AND EVALUATION OF CURRE A June 2005 ?I'll II?f'l 11:11:" "mm CELLSITE- INTRODUCTION ., ..3 Scope of Document .. 3 Contract Type Contemplated .. 3 Period of Performance .. 3 Security .. 3 Scope of Authority .2 .. 3 ..3 BACKGROUND AND ACTIVITY OBJECTIVES .. 4 Background .. 4 Objectives and Scope of the'Activity .. 4 SPECIFIC REQUIREMENTS .. 5, Task Description .. 5 Proposal Submission .. 6 Travel .3 6 Other Direct Costs (ODCs) .. 7= Deliverables and Reports .. 7 Other Reporting Requirements .7 7_ 0,111.7! "'71 warm m. CELLSITE-NSM Introduction Scope of Document This document describes the activity to be executed and the deliverables required bv the Federal Bureau of Investigatio in relation to This document will be part of the contract and shall serve as an applicable document throughout the execution" of the work, with amendments as agreed to at Contract Review (CR) meetings, if appropriate. Contract Type Contem plated Cost Reimbursement Period of Performance The length of this activity shall be from date of award 8 months. This activity may be incrementally funded, which may result in extensions to the end date of this activity. Security This activity shall be at the security mamas-egg: Scope of Authority . The offeror is advised that the Contracting Of?cer is the only person who can legally b3 obligate the Government for the expenditure of public ?mds in connection with this i 5 procurement, and that only the Contracting Of?cer or the COTR is authorized to accept 7 or reject deliverables. 7 7 Points of Contact Wamprewnta?ve (COR) Contracting Of?ce r?s Technical Representative (COTR) ERF Building 27953A Quantico, Va 22135 FBT Securitv Off?g ERF Building 2795 8A Ouantico. Va 22135 i: in. till! "ii" CELLSITE- HESS b1 b3 Presentation and Demonstration The contractor shallprovide presentations/and or demonstrations which shall re?ect the results of these methodologies. Proposal Submissi?n The FBI will request proposals for this task, Request for Proposal (RF P). The contractor. shall submit a written cost and technical proposal for consideration before the due date and time for this RFP. This proposal shall be for a Cost Reimbursement Type of Task Order, and as a result, the contractor shall submit a payment schedule as part of the cost proposal Travel As part of the Cost PrOposal, the contractor shall provide all anticipated travel costs, if known, to include: origination; destination; number of trips; number of persons; and a breakdown of lodging, meals, transportation and related costs. Actual expenses are limited by the Government Travel RegulatiOns and must be pre-approved by the FBI. F5533 Other Direct Costs (ODCs) The contractor shall provide a breakdown of any ODCs in the Cost Proposal. The breakdown shall include an identi?cation of any ?open market items" or the contracting vehicle used for the ODCs. Deliverables and Reports The contractor shall provide the following deliverables and reports: 0 DRAFT RESEARCH REPORT: The Contractor shall deliver to the Government a draft research report describing its research and evaluation performed in accordance with sub section titled, Task Description. If the research indicates that methods described above are not re?ective of a realizable solution, the reports shall'contain contractor?s recommendations and/or modi?cations for improvement. The report shall cite, reference or describe all data, data sources, methodologies, ?ndings, and determinations used or discovered during the research and evaluation. 0- FINAL RESEARCH REPORT: The Contractor shall deliver a ?nal research report that embodies the draft research report and also addresses or incorporates, as apprOpriate, all comments or questions from FBI that were submitted to the Contractor in response to the draft research report. The draft and ?nal research reports shall be submitted in both hard copy and electronic cepy, with electronic versions in MS Word format (or MS Excel if applicable). Delivery by email is not acceptable. Other Reporting Requirements The contractor shall provide a status brie?ng and report to the FBI every 3 months from the start date of the activity. This brie?ng should contain at a minimum the following: Reporting Period Information 7 1. A narrative review of work accomplished during the reporting period and signi?cant events. Problem areas Anticipated activity for the next reporting period Description of any travel or unique services provided Other relative information as necessary Viki??J In addition the contractor shall provide the following: The contractor shall inform the COR in writing of the actual task starting date on or before the starting date. 0 The contractor shall bring problems or potential problems affecting performance to the attention of the COR as soon as possible. Verbal reports will be followed up with written reports when directed by the COR. 0 The contractor shall notify the COR when 75 of the task has been expended. 0 Additional written reports may be required and negotiated. ?mm "mm mil." 5; 4. CELLSITE- 135-89 For FBI Contract: Task 1 b3 b7E RESEARCH DEVELOPMENT STUDY OF I January 033 2006 15%: ".7523! 5 3 55 1 1 INTRODUCTION .L .. 3 Scope of Document ..L .. 3 Contract Type Contemplated ., .. 3 Period of Performance .. 3 Security .. 3 Scope of Authority .. 3 Points of Contact .. 3 BACKGROUND AND ACTIVITY OBJECTIVES .. 4 Background .. 4 Objectives and Scope of the Activity .. 4 .. 5 Task Description .. 5 Proposal Submission .. 5 Travel .. 6 Other Direct Costs (ODCs) ., .. 6 Deliverables and Reports .. 6 Other Reporting Requirements .. 6 m: 957" if}; aft 2 CELLSITE- HS 1 i Introduction Scope of Document This document describes the activity to be executed and the deliverables required by We the Federal Bureau of Investigation in relation to (U) This document will be part of the contract and shall serve as an applicable document throughout the execution of the work, with amendments as agreed to at Contract Review (CR) meetings, if appropriate. Contract Type Contemplated (U) Time and Material Period of Performance - (U) The length of this activity shall be from date of award8 months. This activity may be incrementally funded, which may result in extensions to the end date of this activity. Security 7777 -- This activity shall be at the security level,m Scope of Authority 7 . (U) The offeror is advised that the Contracting Of?cer is the only person who can legally obligate the'Government for the expenditure of public funds in connection with this procurement, and that only the Contracting Of?cer or the COTR is authorized to accept or reject deliverables. A Points of Contact 'Contractin Of?cer?s Representative (COR) gm Contracting Of?cer?s Technical Representative (COTR) ERF Building 2795 8A ERF Building 27958A ()nanticn Va 77115 0?b7C CELLSITE HE 12 Specific Requirements Task Description (U) The contractor shall research and evaluate methods that shall meet the objectives described in section titled, Objectives and Scope of the Activity. In particular, the contractor shall research and develop techniques and solutions that shall provide the following: the all analvze document and nmvide a (U) Speci?cally, the contractor. similarities that exist between the bl b3 b7E (U) Presentation and Demonstration 0 (U) The contractor shall provide presentations/and or demonstrations which shall re?ect the results of these methodologies. Proposal Submission - (U) The customer shall request preposals for this task, Request for Proposal (RF P). The contractor shall submit a written cost and technical proposal for consideration before the due date and time for this RF P. This proposal shall be for a Time and Material Task Order, and as a result, the contractor shall submit a payment schedule as part of the cost proposal wraw?w ill. "55522 .. .. . It'll?" 5 Karena-175114 Travel (U). As part of the Cost Proposal, the contractor shall prOvide all anticipated travel costs, if known, to include: origination; destination; number of trips; number of persons; and a breakdown of lodging, meals, transportation and related costs. Actual expenses are limited by the Government Travel Regulations and must be pre-approved by the FBI. Other Direct Costs (ODCs) (U) The contractor shall provide a breakdown of any ODCs in the Cost Proposal. The breakdown shall include an identi?cation of any ?open market items" or the contracting vehicle used for the ODCs. Deliverables and Reports (U) The contractor shall provide the following deliverables and reports: 9 (U) DRAFT RESEARCH REPORT: The Contractor shall deliver to the customer a draft research report describing its research and evaluation performed in accordance with sub section titled, Task Description. If the research indicates that methods described above are not re?ective of a realizable solution, the reports shall contain contractor?s recommendations and/or modi?cations for improvement. The report shall cite, reference or describe all data, data sources, methodologies, ?ndings, and determinations used or discovered during the research and evaluation. 0 (U) FINAL RESEARCH REPORT: The Contractor shall deliver a ?nal research report that embodies the draft research report and also addresses or incorporates, as appropriate, all comments or questions from the customer that were submitted to the Contractor in reSponse to the draft research report. (U) The draft and ?nal research reports shall- be submitted in both hard copy and electronic copy, with electronic versions in MS Word format (or MS Excel if applicable). Delivery by email is not acceptable. Other Reporting Requirements (U) The contractor shall provide a status brie?ng and report every- 3 months from the . start date of the activity. This brie?ng should contain at a minimum the following: (U) Reportingi?eriod Information 1. (U) A narrative review of work accomplished during the reporting period and signi?cant events. (U) Problem areas (U) Anticipated activity for the next reporting period (U) Description of any travel or unique! services provided (U) Other relative information as necessary 999?!? (U) In addition the contractor shall provide the following: TD till! ?i 5 5 9" 6 (U) The contractor shall inform the COR in writing of the actual task starting date on or before the starting date. (U) The contractor shall bring problems or potential problems affecting performance to the attention of the COR as soon as possible. Verbal reports will be followed up with written reports when directed by the COR. (U) The contractor shall notify the COR when 75 of the task has been expended. CU) Additional written reports may be required and negotiated. um lanai a urn Ha: I 7 Statement of Work Task Order Speci?c Federal Bureau? of Investigation ""1233" 11,112?? "It-'34; gm; mu;- ?mm um 1??49 STATEMENT OF WORK Task Order it}? INTRODUCTION 77 777777777 77777 MINF) Project Description and Background b1 b3 b7E: 77 (U) The structure of this statement of work consists of the following: Section 1 provides a broad project description and background of the task requirements; Section 2 details the specific system requirements, key technology areas, concept of operations, and "ml ll "um" 4.0 (U) DeliVerables (U) This section desoribes the deliverable items from the'task order. (U) Status Report (at customer discretion) (U) Program Review (at customer discretion) (U) Technical Proposal (U) System Testing Plan I (U) - b7E (U) System Demonstration at customer facility (U) Final Technical Summary Report 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Anny breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal.. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 5.0 Customer Representative Contracting Officer The following Bureau personnel may be contacted in performance of this work, but are not authorized to negotiate contractual issues: 6 Programmatic and Technical Personnel b7 a) - Project Manager/COTR b) I:I-Program Manager/COTR c) Unit Chief 1 8 l: ii,? ll mm}. ll tam? ?From: I Sent: I Mondav. December 13. 2010 1:5 To: Subject: RE: RECORD. Here is your revised copy. it?? From: Sent: To: Subject: FW: i RECORD I - 3 . 6 Lisa: Please add the 1 and 2. .below to the attached. And renumber 7 i373 File: From: I Sent: Mav Deremher 09 2010 8'46 AM To: Subject: RE: Wl?l'l] I think it wad:lNho said someone there was doing the agreement for: asked if there was coordination and he didn't know. This was before the start of Tuesday'Eneeting, I'm not sure if you were in the room at that time. 1 Here is my attempt to capture the] - don't shoot the messenger, i'm heard it Tuesday and thought you should be aware of it. Iissue at the end of page 1 Renumber following items as appropriate .. From: I Sent: May, December 09. 2010 6:25 AM C2: Subject: RE: Esme-"Fm: 101 RECORE 3 - b5 7 7 Also. Provide me the statement concerning you want to see in this the document. Can you advise il :orrect. From: I I Sent: Wednesday, December 08, 2010 5:34 PM To: I I Subject: RE: WII l RECORD I will confer with OGC and add same to The idea is to make the and they agree to abide by them. Thanks, From: I Sent: I nes ay, ecem er To: I Subject: WII UNCLASSIFIED NON-RECORD What was the read hfrom UNCLASSIFIED FROM: Multi urces DECLASSI 0201208 3 IINOFORN DMROM: Multimes DECLASSIMMZOS SEGMOFORN FROM: Multi rces DECLASSI 01208 SECR FORN 3?25: cat..wame It?? bl b3 b6 b7C b7E 6! I From: I I Sent: _Thur?_dav. December 09. 2010 6:25 AM TO: Cc: Subject: RE: WI HI RECORD t?S?i? 77777777 .. Also. Provide me the statement concerning you want to see in thisl II will confer with 060 and add same to the document. Can you advise if correctFrom: I Sent: 4 PM . To: Subject: RE: RECOR 77 The idea is to make the and they agree to abide by .. .. .. . . ??hh?mim= Mirtma 2 1 755:9 Thanks, From: I 3 SentSumea: WHTI kf7C UNCLASSIFIED 137 El NON-RECORD What was the read from UNCLASSIFIED FROM: Multi urces DECLASS 0201208 NOFORN DERI ROM: Mult' ources DECLASSIF 0201208 FROM: Multimee?urces 201208 DERI ROM: Mul ources DECLASSIF 0201208 01?03? HIKE H5552: Nil?? 11371 From: Sent To: Cc: Subject: Thursdav. December 09. 2010 8:50 AM RE: WITTI I RECORE I and are the ones responsible for the other Lira From: Sent: To: - _Cc: Subject: RECOR I think it was was coordination lliursaav. AM RE: RN room at that time. Here is my attempt to capture the I asked if there @ho said someone there was doing the agreement forI I I an I now. This was before the start of Tuesday'eI:Imeet ng, l'm not sure if you were in the don't shoot the messenger, I'm heard it Tuesday and thought you should be aware of it. let the end of page 1 Renumber following items as appropriate .. 1131 From: I I Sent: .?IZhulsdaLDemmher no mm AM To: Cc: Subject: RE: RECORD .E- a; Also. Provide me the statement concerningl: you want to see in this i will confer with 060 and add same to the document. - Can you advise if I: :orrectFrom: Sent: Wednesda Decem Subject: RE: I RECORD Vii-S5} The idea is to make the and they agree to abide by them. Thanks, EELLMUTW From: I I Sent: Wednesda December 08 2010 PM To: I Subject: WlTl] 3 UNCLASSIFIED - 6 NON-RECORD 7 7 What was the read from UNCLASSIFIED DERIVE ON: tiple Sources DECLASSI @913: 20201203 SECREM was? c: ?t From: I I Sent: Thursdav. December 09. 2010 8:49 AM To: Cc: Subject: RE: RECOR 1 From: I I 3 Sent: Thursdav. Derember 09. 2010 6:SubjectRECOR :r Also. Provide me the statement concerning you want to see in this the document. I: Can you advise iil:lcorrect. I will confer with OGC and add same to a? ?ffi?? {11'3" Hun? "a From: Sent: To: 1 CELLSITE- 17 53745 WW The idea is to make the and they agree to abide by them. Thanks, mv- 1' UNCLASSIFIED NON-RECORD What was the read from UNCLASSIFIED FROM: Mul ources? SEC OFORN DERIV 11231:" ""fl "?irt "If 2 bl b3 ~b6 b7C b7E Frorn: Sent: Thursday, December 09, 2010 8:46 AM To: Cc: .- Subject: 35mm I think it said someone there was doing the agreement to RE: WITTI I was coordination and he didn't know. This was before the start of Tuesday' room at that time. Here is my attempt to capture the I asked if there :mg, not surel you were in the mee don't shoot the messenger, l'm heard it Tuesday and thought you should be aware of it. issue at the end of page 1 b1 b3 Renumber following items as appropriate .. December Cc- Subject: RE: I RECORDI b5 b6 b7C b7E Also. Provide me the statement concerning the document. : Can you advise il1: co want to see in this I will confer with OGC and add same to rrect. 013043 KELLEITE- EESEE From: I Sent: 5. PM To- RE: Subject: RECORE The idea is to make the and they agree to abide by them. Thanks, I From: I I Sent: PM To: Subject: UNCLASSIFIED NON-RECORD What was the read from UNCLASSIFIED A ETII NOFORN b1 b3 b6 b7C b7E From: Sent: To: Subject: RE: RECORD 3 The idea is to make thel Iand they agree to abide by 6 them. Thanks, . A I 7 From: I I Sent: W7 PM To: Subject: W111 UNCLASSIFIED NON-RECORD What was the read from UNCLASSIFIED !e Sources FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 207 Page 2 Duplicate; Page 3 Duplicate; Page 4 Duplicate; Page 5 Duplicate; Page 6 Duplicate; Page 7 Duplicate; Page 8 Duplicate; Page 9 Duplicate; Page 10 Duplicate; Page 11 Duplicate; Page 12 Duplicate; Page 13 Duplicate; Page 14 Duplicate; Page 15 bl; b3; b7E; Page 16 b1; b3; b7E; Page 17 b1; b3; b7E; Page 18 b1; b3; b7E; Page 19 b1; b3; b7E; Page 21 b3; b7E; Page 22 b3; b7E; Page 23 b3; b7E; Page 24 b3; b7E; Page 25 b3; b7E; Page 26 b3; b7E; Page 27 b3; b7E; Page 28 b3; b7E; Page 29 b3; b7E; Page 30 b3; b7E; Page 31 b3; b7E; Page 32 b3; b7E; Page 33 b3; b7E; Page 34 b3; b7E; Page 35 b3; b7E; Page 36 b3; b7E; Page 37 b3; b7E; Page 38 b3; b7E; Page 39 b3; b7E; Page 40 b3; b7E; Page 41 b3; b7E; Page 42 b3; b7E; Page 43 b3; b6; b7C; b7E; Page 44 b1; b3; b7E; Page 45 b1; b3; b6; b7C; b7E; Page 46 b1; b3; b6; b7C; b7E; Page 47 b1; b3; b7E; Page 51 b1; b3; b7E; Page 52 b1; b3; b7E; Page 53 b3; b6; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 106 107 108 109 110 111 112 114 115 116 117 b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b3; b3; b3; b1; b3; b1; b1; b1; b3; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b1; b1; b1; b1; b1; b3; b1; b1; b1; b1; b1; b1; b1; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b3; b6; b3; b3; b3; b6; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b3; b3; b3; b3; b3; b6; b3; b3; b3; b3; b3; b3; b3; b3; b6; b6; b7E; b7E; b7E; b6; b6; b7E; b7E; b7E; b6; b7E; b7E; b7E; b6; b7C; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7C; b6; b7E; b7E; b7E; b7E; b6; b7E; b7E; bl; b3; b7E; b1; b3; b7E; Duplicate; Duplicate; b1; b3; b5; b1; b3; b5; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 118 139 140 141 144 145 148 149 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 175 176 177 178 179 183 184 185 186 195 196 197 198 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 b1; b1; b1; b1; b1; b1; b3; b3; b1; b1; b1; b3; b1; b3; b3; b3; b3; b3; b1; b3; b1; b1; b3; b3; b1; b1; b3; b3; b3; b1; b1; b3; b3; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b3; b3; b3; b3; b3; b6; b6; b3; b3; b3; b7E; b3; b6; b7E; b7E; b6; b6; b3; b7E; b3; b3; b6; b6; b3; b3; b7E; b7E; b6; b3; b3; b7E; b6; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b6; b7E; b6; b6; b7E; b7C; b7C; b6; b7E; b7E; b7E; b7C; b7C; b7C; b6; b6; b7E; b7C; b7C; b7E; b7E; b7C; b7E; b7E; b7C; b7E; b7E; b7E; b6; b6; b6; b6; b6; b6; b6; b6; b7E; b6; b6; b6; b6; b6; b6; b6; b6; b6; b7E; b7C; b7C; b7C; b7E; b7E; b7C; b7E; b7E; b7E; b7C; b7C; b7E; b7E; b7E; b7E; b7C; b7C; b7A; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 220 221 222 223 224 225 226 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 262 263 264 265 273 274 275 276 277 278 279 280 281 282 283 284 285 bl; b3; b6; b7C; b1; b3; b6; b7C; bl; b3; b7E; b1; b3; b7E; b3; b7E; b3; b6; b7C; b7E; b3; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b1; b3; b7E; bl; b3; b7E; b3; b7E; bl; b3; b7E; bl; b3; b7E; bl; b3; b7E; bl; b3; b7E; bl; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page For Official Use Only Wireless Intercept and Tracking Team Status Report for First Quarter, 2004 b3 b7E c: E: am H.133: 11:3? arm ?'71 usr?in CELLSETE-EQBE This Page Intentionally Blank EH ?5951 ?.35 .. OFFICIAL USE FEDERAL BUREAU OF INVESTIGATION (Rev. 05-01-2003) Precedence: ROUTINE Date: 10/31/2011 To: Operational Technology Attn: From: Operational Technology Tracking Technoloav Unit? Contact: Approved By: b3 Drafted By: b5 Case ID (Pending) -- b6 b7C Title: :b7E Synopsis: Changes name of captioned program. Previous Title: (U) Title marked "Changed" to reflect an accurate description of previously carried as Details: I I 1e 0O OFFICIAL USE E: rue-10:1: "3:0 017:: 11.110 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; b3; bl; b3; Duplicate Duplicate Duplicate Duplicate Duplicate b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; Page(s b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; 2 l9 OTD?Contract?6, OTD?Contract?6, OTD?Contract?6, OTD?Contract?6, OTD?Contract?6, 92 92 92 92 92 5232152391523 following; following; following; following; following; Deleted Page(s) No Duplication Fee For this Page (OTD) (FBI) From: Sent(OTD) (FBI) Cc: Subject: IMSEQ-REI Classification: ified By: C12W12B75 b3 Declassify 6 137 Here are the copies of the SOWs that were provided to on Friday 6/24/11 - General SOW for the Contract - T0 #1 consolidation of outstanding efforts from previously awarded contract - - T0 #2 :tontract (07a) Statement of (07b) Statement of Senera SOW 6-24-.. Work Task Work Task From: IOTD). (FBI) Sent: Tuesday. Julv 05. 2011 3:41 PM To: Cc: Subject: Classification: b3 6 Declassify b7C Deriv rom: Multiple b7E I placed a copy of the project milestone (as of May 2011) and system level design of the current contract (COTR on your desk is working witiEIfor a program status brie?ng to be held this month and is requesting them to provide us a of their ongoing current effort so that we conduct preliminary evaluation and provide feedback prior to the' briefing. Attached is the SOWs I had prepared with a few editing by1: will provide copy of the final version with all changes incorporated shortly.] FileEkontract General SOW 6-15?11 Draft 1.doc a: t. an "it till "Ma EELLSITE-15813 I Classification: MT CELLNEIB TD 1:36 b7C CELLSETE- 15-8 14 sadism?? Contract Statement of Work Tracking Technology Unit Science and Technology Branch Operational Technology Division b3 b7E comm 022?32 ?Maw CELLSITE- 15815 i i 1 Statement of Work 1.0 SCOPE ?553 WM 1.1 OBJECTIVES 3 7 "?233 The speci?c objectives of the contract shall include{73:73 77777777777 77 0 gag-3 ?573 7777777 - . . . . . a22r33 5316 Statement of Work 0 (9) To provide engineering services for 0 (U) To report, track, and document processes" and outcomes. gm or BACKGROUND grist? 101 3 7 -- :95; ww mm 2.0 REQUIREMENTS AND DELIVERABLES Statement of Work b1 b3 b7E (U) 2.1 TASKING (U) Work under this SOW shall be task-oriented. Each task shall be coordinated with the Contractor by the Contracting Of?cer?s Technical Representative (COTR) and awarded On a task by task basis through the Contracting Of?cer (CO). As indicated in each Task Order (TO) SOW, the Contractor shall provide services to include the following: 0 Engineering Services foil I Providir and enhancing svstemsl Systems Systems qualitv assurance: Systemsl I Reporting, tracking, documentation development, and presenting; Project management to include scheduling, cost management, process analysis and evaluation, project control, and risk management. The CO shall specify the intended pricing type, ?rm ?xed-price or cost-plus ?xed fee, during request for T0 proposals. Reference the solicitation documentation for additional information regarding ?Ordering Procedures.? (U) For key personnel, the COTR shall require the Contractor to provide a resume demonstrating experience, skills, and education. Once key personnel are approved by the FBI, replacement of those personnel on by the Contractor is subject to review and approval by the COTR. All Contractor personnel shall possess the knowledge and skills necessary to complete the work identi?ed by the FBI. 022?;?35 . =14 . Statement of Work (U) The Contractor shall be expected to apply a broad base of engineers and support personnel with varying backgrounds in order to maintain the efforts under this contract. At a minimum, the? Contractor shall include a copy of the job descriptions to include eitperience levels and formal education required for each labor category presented in the proposal. (U) Services provided under each-TO,shall be performed in accordance with this SOW for the contract as well as contractual terms and conditions. All services and enhancements under this contract shall be conducted with all appropriate legal authority. tilt Kai 2.2 REQUIREMENTS The Contractor shall meet the system level criteria for performance as stated belowis} 'i?t (U) 2.2.7 The Contractor system shall require and any features under this contract to ensure stich Use are limited to personnel with the required authority. (U) 2.3 DELIVERABLES (U) The Contractor shall provide any of the following as required in Speci?c Task Order requirements documentation: tELLx??thu Makiwk CELLSITE- 158 1'9 Statement of Work 0 Project Deliverables to Productlon Run Equipment 0 Documentation 0 White Paper Study Reports 0 Baseline Design Documentation 0 Project Status Reports 0 Meetings or Brie?ngs Kick?Off, Program Management, Status or Technical Integration Meetings Review or Technical Brie?ngs to include any required materials b3 (U) 3.0 REPORTING AND STATUS REVIEW REQUIREMENTS 7 (U) 3.1 Project Progress Reports: Project progress ?shall be reported to the COTR on a basis. At a minimum, the report shall include the following information per Task Order: technical accomplishments and status, upcoming milestones, issues/concerns/risks, action items, and projected cost or schedule overruns. (U) 3.2 Other Reports: Other reports that may be required by the contractor on a per-task order basis shall include: Test Procedures Report Installation Report I Systeml I Training Plans and Manuals Task Order Closeout Report Contract Closeout Report (U) 3.3 Phase Review Meetings: Formal phase review meetings shall be conducted at a minimum at the conclusion of each Task Order Phase and include reports for project plans, status, and results. i (U) 3.4 Other Review Meetings: Other meetings that may be required by the contractor on a per-task order basis shall include: 0 or Periodic Technical Integration Meetings - To review technical progress, address any technical challenges and barriers, and communicate with project team 0 System Requirements Review - To review and baseline the requirements to be satis?ed by the proposed system (product) 0 Preliminary Design Review - To review and concur on initial system design concepts including exploitation techniques and implementation methodology Critical Design Review - To review and approve ?nal system design 0 Test Readiness Review - To review test readiness and authorize initiation of testing @2273? new?: Statement of Work 0 Operational Readiness Review - To review operational readiness and of?cially accept System (product) 4.0 SPECIAL CONSIDERATIONS (U) 4.1 Health and Safety (U) In certain con?gurations if the Contractor systemsl HIE Contractor Shall provide information regarding these topics in writing and make recommendation to reduce such risk. 1 3 4.2 Security and Restrictions Considerations 7 ammurn 1:123:58 CELLSITE-IESEI STATEMENT OF WORK Contract Task Order 1 1.0 (U) INTRODUCTION Baseline System Project Description and Background 322759 b1 b3 b7E r? i, b3 b7E (U) The structure of this statement of work consists of the following: Section 1 provides a broad project description and background of the task requirements; Section 2 details the specific system requirements, key technology areas, concept of operations, and technical strategy; Section 3 lists and describes the tasks to?be accomplished; Section 4 lists the deliverables, and Section 5 lists the customer representatives, roles and contact information; Scope (U) Within this state nent of work, all references product that s as (U) The following requirements as identified in SectiOn 2 shall be provided for under this Task Order tol IAII capabilities. shall be, available for utilizationl I b7E In order to provide all requirements below shall not be accepted. 2.1 Task Overview 131 i373 WOFORNM 2 magma 2.1.1 MINOFORNM Requirements 2.1.1.1 2.1.1.2 2.1.1.3 2.1.1.4 2.1.1.5 2.1.1.7 2.1.1.8 2.1;1.9: 2.1.1.10 2.1.1.11 2.1.1.12 2.1.1.13 2.1.1.14 2.1.2 Key Technology Area 3 022?41 CELLSITE-15824 bl b3 b7El b7E 2.1.2.6 2.1.2.7 2.1.3 Operating Requirements 2.1.3.1 103 b7E 2.1.3.2 2.1.3.3 2.1.3.4 2.1.3.5 (U) The system shall be iggZ?AM System Capabilities b1 1m. b3 b7E 4 awe-E15325 . MINOFORNM g3: b1 b3 b7E Concept of Operations b3 1373 gum b1 b3 b7El if 5 323MB 1 b3 b7E 3; b3 b7E 2.2.1.10 The system shall perform the following general sequence of operations: 2.2.1.1o.1 b1 1013 2.2.1.102 7 6 DEZFJM b7E ?33 2.2.2.11 9 9 9 'l .11; I .a 2.2.2.12 The. system shall perform the following general sequence of operations 2.2.2.12.1 b1 b3 b7E ?lm 2.2.2.12.2 i3 :3 "5 5.829 2.2.3.11 (U) The system shall perform the following general sequence of operations: 2.2.3.112 bl b3 b7E 2.2.3.113 923m? CELLSETE-IISSBE A conceivable technical strategy for providing the is shall take the following into account when performing the required under this Task-Order. b3 b7E 2.2.4.5 2.2.4.6 2.2.4.7 2.2.4.8 2.2.4.9 2.2.4.10 MINOFORNIM 14 MD 3.0 (U) Task Descriptions This section describes the tasks to be completed. it is divided into five major areas shall be completed under this Task Order: General Project Tasks -?,General project tasks include a kiCKoff meeting to be conducted at the customer?s facility, a general project status review conducted at the midpoint of the project, and a- meeting at the customer?s discretion status reports identifying current task status, risks, mitigations, percent complete, expected date of completion, and actual date Iof completion for each enhancement feature. I. Ito address the following requirements: (0) b3 1:373 (01) Demonstration Conduct a demonstration of a fully operational system according to the reguirements described here": system at the eustgmer facilitv to include 4.0 (U) Deliverables (U) This section describes the deliverable items from the task order. (U) Systerr (U) System Demonstration at customer faculty (U) Pictorial system connection diagram mag/momma 15 0 (U) Status Report 0 (U) Program Review 0 (U) System Power Requirements for1 b3 stem Testing Plan . ME 0 as?) I mme 922! WOFORNIM - (U) Final Technical Summary Report 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all- personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program' and contract information outside those parties designated by the COTR must be approved in writing by the COTR, to include,'but not limited to, partners, technical and contract information and personnel. This program in its entirety is restricted from any and all disclosure to any entity considered foreign to the United States. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 5.0 Customer Representative The Contracting Of?cer (CO) is the only person from the FBI with the authority to negotiate contractual issues or changes and obligate funding. The Contractor is responsible for any changes made without authorization of the CO. Contracting Officer The following Bureau personnel may be contacted after award of the contract, in performance of this work and for technical guidance, but are not authorized to negotiate contractual issues or obligate funding: 6 . . 7 Programmatic and Technical Personnel a) - Project Manager/COTR b) Program Manager/Unit Chief 16 IWMOFORNIM STATEMENT OF WORKT Contract Task Order 2 mg 1.0 (U) INTRODUCTION b1 Project Description and Background b3 b7E 1 032?55 . . KELLER-15833 i gt: . i373 (U) The structure Of this statement of 'work consists of the following: Section 1 provides a broad project deScription and background of the task requirements; Section 2 details the specific system requirements, key technology areas, concept of operations, and technical strategy; Section 3 lists and describes the tasks to be accomplished; Section 4 lists the deliverables, and Section 5 lists the customer representatives, roles and contact information. - "2:0 mScope i (U) Within this statement of work, all references to al I I Iare defined as a product that isI I (U) The following requirements as identified in Section 2 shall be provided for under this - b3 Task Order td IAll capabilities shall be available 1373 for utilization] in order to provide all requirements below shall not be accepted. 2.1 Task Overview 101 b3 7 E: 2.1.1 Requirements 2.1.1 1 77 2.1.1 2 2.1.1 3 5 2 till ill?? 1,53 33 if" 533' it? CELLSITE-IEBEQ 2.1.1.4 2.1.1.5 2.1.1.6 2.1.1.7 zmma~ 2.1.1.9 2.1.1.10 2.1.1.11 2.1.1.12 2.1.1.13 2.1.1.14 2.1.2 K?y Technology Area b1 b3 2.1.2.1 2.1.2.3 2.1.2Li." CELLSITE- 1 5 8455 bl b3 b7E 2.1.3 Operating Requirements 2.1.3.1 2132 2ma3 2ma4 2.1.3.5 1:33 1:373 (U) The system shall be] 4 I "urn mug: Jun Hg}, dram! 1:53 15-3451 System Capabilities I bl is; b3 i371}: concept Of operations b3 1373 is; if bl b3 1073 $73-13" WINOFORNM 5 CEL gar} or 1 b3 7 "?593: 7777777 77 2.2.1.1 2.2.1.11 The system shall? perform the following general sequence 0f Operations: WE $573 -- 5 6 two-Mfg .wv'm 5 2.2.2.12 The Contractor shall ensure the system is able to perform the following general sequence of operations 2.2.2.12.1 b1 b3 2.2.2.122 2.2.2.123 WIMOFORNIW . 9 trams-3 KELLER-51534.5 ti?: 2.2.3.11 (U) The system shall perform the following general sequence of operations: 2.2.3.11.1 b1 b3 2.2.3.112 ME 2.2.3.113 11 CELonm (manna; 2.2.4 b3 7 (U) A conceivable technical strategy to provide thel I lie?described below. The Co ntractor shall take the following into 'account when under this Task Order. 2.2.4.5 133 7 2.2.4.6 2.2.4.7 2.2.4.8 2.2.4.9 2.2.4.10 14 TD 1- 3.0 (U) Task Descriptions rt-ijijThis section describes the tasks that shall be completed under this Task Order. It is divided into five major areas: General Project Tasks General project tasks include a kickoff meeting to be conducted at the customer?s facility, a general project status review conducted at the midpoint of the project, and a or at the customer?s discretion? status reports identifying= current task status, risks, mitigations, percent complete, expected date of completion, and actual date of completion. (c b3 b7E (d Demonstration Conduct a demonstration of a fully operational system according to the requirements described herein at the customer facility to . 4.0 (U) Deliverables (U) This section describes the deliverable items from the task order. (U) Status Report (U) Program Review (U) System Power Requirements for (U) System Testing Plan (U) System (U) System Demonstration at customer (U) Pictorial system connection diagram (U) Final Technical Summary Report b3 b7E WIMOFORNIM 15 EL TD 4.1 Security Standards and Regulations SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements are subject to the security requirements of this contract . and all' Contractor personnel shall adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both centractual and criminal. All dissemination of the program and contract information outside those parties designated by the COTR shall be pre- approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. This program in its entirety is restricted from any and all disclosure toany entity considered foreign to the United States. The contractor shall set up procedures to insulate the program procurement or parts and protection-of program information as agreed upon by the COTRJ 5.0 Customer Representative The Contracting Of?cer (CO) is the only person from the FBI with the authority to negotiate contractual issues or changes and obligate funding. The Contractor is responsible 'for any changes made without authorization of the CO. Contracting Officer b6 The following Bureau personnel may be contacted after award of the contract in 7 performance of this work and for technical guidance, but are not authorized to negotiate contractual issues or obligate funding: Programmatic and Technical Personnel a) Project Manager/COTR b) 3rogram Manager/Unit "Chief 16? I: L. KB Tilt i3 N7 1585.3 Contract Statement of Work. Task Otder 3 Federal Bufeau of Investigation mm Lyn",st 133?; 1 153854 MMOFORNM STATEMENT OF WORK Contract . b3 Task Order 3 1073 1.0 (U) INTRODUCTION $33 b1 Wm? "1:1 Project Description and Background b3 b7E -- mas-:3 CE LL x" 1m $333.33: 11153?! ?Tl CELLSITE-ZESBSS (U) The structure of this statement of work consists of the following: Section 1' provides a broad project description and background of the task requirements; Section 2 details the specific system requirements, key technology areas, concept of operations, and technical approach; Section 3 lists and describes the tasks to be accomplished; Section 4 lists the deliverables, and Section 5 lists the customer representatives, roles and contact information. (Ul Within this state Scope ent of work, all references to I are defin as a product that isI 2.1 Task Overview b3 b7E 2.1.1 Requirements b1 b3 2.1.1.1 2.1.1.5 2.1.1.6 b7E WOFORNHM 3CELonro ggz?12 1 2.1.1.7 131 2.1.1.14 1372 1 2.1.1.13 1 1 2.1.2 Key Technology Area 2.1.2.1 2.1.2.2 2.1.2.3 7777 7777 77777 2.1.2.5 .7 2.1.2.6 2.1.2.7 WIMOFORNM L. 1?1 TD 5133 '3 2.1.3 Operating Requirements 2.1.3.1 b3 2.1.3.2 WE 2.1.3.3 2.1.3.4 2.1.3.5 (U) The system shall be System Capabilities 101 is? 103 b7E 777777777 2.2 Concept of Operations b3- b7E 5 5 if; 1733: If} 0227? CELLSITE- 158.58: . 25 2.2.1.8 . 1 2.2.1.9 The system performs the following general sequence of operations:_ b3 7 2.2.1.9.1l 2.2.1.9.3- 2.2.1.9.4: 5 7 2.2.2.10 The system performs the following general sequence of operations 8 mum P: 2.2.3.11 (U) The system performs the following general sequence of operations: 2.2.3.11.1 2.2.3.112 b1 b3 b7E 2.2.3.113 1 1 ?3 322m :33 b1 1:373 2.2.4 b3 b7E3 (U) The conceivable technical approach to developingl is described below. b3 2.2.4.5 'b7E. 2.2.4.6 2.2.4.7 . 13 - 032m 2.2.4.8 b3 i973 2.2.4.9 2.2.4.10 3.0 (U) Task Descriptions {ti-HM) This section describes the tasks to be completed. It is divided into five major areas: General Project Tasks General project tasks include a kickoff meeting to be conducted at the customer?s facility, a general project status review conducted at the midpoint of the project, and a or at the customer?s discretion status reports identifying current task status, risks, mitigations, percent complete, expected date of completion, and actual date of completion. . (0) b3 b7E Demonstration Conduct a demonstration of a working system at the customer facilitv to include I 25 14 04:272.: 4.0 (U) Deliverables (U) This section describes the deliverable items from the task-order. (U) or Status Report (U) or Program Review (U) System Power Requirements for I (U) System Testing Plan (U) Systeml (U) System Demonstration at customer facility (U) PictOrial system connection diagram (U) Final Technical Summary Report 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security- requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 5.0 Customer Representative Contracting Officer The following Bureau personnel may be contacted in performance of this work; but are not authorized to negotiate contractual issues: Programmatic and Technical Personnel a) Project Manager/COTR b) - Project Manager/COTR c) Unit Chief WIMOFORM 15 022724- 103 b7E b6 b7C CELLSIT-E- 1 5358 Equipment Base Budget Systems Quantity Unit Price Total Price Total 322mg b3 bi; b7E ?Case ID UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/14/2010 To: Finance Attn: C0 General Counsel Attn: UC Operational Technology Attn: UC UC From: Security Security Operations Section/Acquisition Security Unit/PA-5 5 . Contact: b6 b7C Approved By: Drafted By: Serial 3741 Title: SENSITIVE BUT UNCLASSIFIED (SBU) ACQUISITIONS Synopsis: To advise that al I _1for the identified procurement involvin lunder Requisition Reference: Serial 4 . b3 Serial 93 :b7E Serial 481 Details: ASU has reoeiyed a rednest for al I This rocurement is identified as Ifor a I Requisitionl Iand for the Operational UNCLASSIFIED 32:" "mm "mm ?mm? "Iii-ling UNCLASSIFIED ?To: Finance From: Security Re: 12/14/2010 Technology Division! ?Tracking Technology Unit. Upon review of this request, the procurement does not b3 b6 No further action by ASU will be taken unless notified - b7C of b7E Oneinan (?n'nr'p'r?n'ind this. matter ehn1 1d be directed to Unit Chief] IPlease?provide direct feedback regarding the Unit's performance in this area by clicking here: UNCLASSIFIED 2 at: mg}: um um "1r" 4:32-25? 153875 UNCLASSIFIED To: Finance From: Seourity Re: 260A-HQ-1528742, 12/14/2010 Set Lead 1: (Info) FINANCE AT WASHINGTON, DC For information only. Set Lead 2: (Info) GENERAL COUNSEL .AT WASHINGTON, DC For information only. Set Lead 3: (Info) OPERATIONAL TECHNOLOGY AT UANTICO VA For information only. Q9 UNCLASSIFIED 7 3 ""llil' [lg-T. CELLSITE-158EF FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 174 Page 14 b1; b3; b7E; Page 16 bl; b3; b7E; Page 17 bl; b3; b7E; Page 18 b1; b3; b7E; Page 20 b1; b3; b7E; Page 21 b1; b3; b7E; Page 29 b1; b3; b7E; Page 31 b1; b3; b7E; Page 33 b1; b3; b7E; Page 35 b1; b3; b7E; Page 36 b1; b3; b7E; Page 44 b1; b3; b7E; Page 46 b1; b3; b7E; Page 47 b1; b3; b7E; Page 48 b1; b3; b7E; Page 50 b1; b3; b7E; Page 51 b1; b3; b7E; Page 54 Duplicate; Page 55 Duplicate; Page 61 b1; b3; b7E; Page 63 b1; b3; b7E; Page 65 b1; b3; b7E; Page 67 b1; b3; b7E; Page 68 b1; b3; b7E; Page 71 Duplicate; Page 72 Duplicate; Page 73 Duplicate; Page 74 Duplicate; Page 75 Duplicate; Page 76 Duplicate; Page 77 Duplicate; Page 78 Duplicate; Page 79 Duplicate; Page 80 Duplicate; Page 81 Duplicate; Page 82 Duplicate; Page 83 Duplicate; Page 84 Duplicate; Page 85 Duplicate; Page 99 b3; b4; b7E; Page 100 b3; b4; b7E; Page 106 b3; b4; b7E; Page 107 b3; b4; b7E; Page 108 b3; b4; b7E; Page 109 b3; b4; b7E; Page 110 b3; b4; b7E; Page 111 b3; b4; b7E; Page 112 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page I 1? (Rev. 05-01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/02/2012 To: Attn: Attn: Attn: Attn: Attn: . b6 From: Operational Technology 7 I VTraokind T90 nology Unit :b Contact: Approved By: Drafted By: Case ID (U) Title: (ml Synopsis: (U) To provide details ofl I train-ind that will he From! I I - b3 Details: The OTD Tracking ogy Unit - b6 manages the FBI capability for identification and :b7c ocation of cellular devices, including onerator training. :b7E The logistical details follow below. The point of contact for this training isl I telephone numberl I b3 b6 b7C Class will beain at 8-30 am on Monday. Please contact 137E if vou have anv question regarding the training facility. 7426 1335:3345 TO: Re: From: (U) 02/02/2012 Operational Technology b3 1136 (U) Class participants are to use IStudemts are red irea to quest b7E enrollment for the class through question: regarding thiq on CC: I ERF 2033300 An munication can be directed 1 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/09/2008 To: Criminal Investigative Attn: Finance Attn: From: Operational Technoloav b6 Contact: b7c Approved By: b7E Drafted By: Case ID (U) Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request that the Tracking Technology Unit?s Wireless Intercept and Tracking Team (WITT) provide training for Enclosure(s): FD-369I lin the amount of b7E? Details: The Tracking Technology Unit?s Wireless intercept1and Tracking Team (WITT) is tasked with supporting the b3 b7E UNCLASSIFIED mm 523345 EELLSITE-4282 To: Re: Criminal Investigative (U) :oca:ed in Quantico, Virginia, for any questions. are 10/02/2008 The Contracting Officer Technical Represe is procurement is Electronics Technician (ET) and can be contacted at the Engineering Rese From: Operational Technology arch Facilit :b7C I I b7El UNCLASSIFIED 2 E: KT.le 93 E23 :54 KELLEY-E4283 To: Criminal Investigative From: Operational Technology Re: (U) 10/02/2008 Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC The Criminal Investigative Division is requested to Funding for amo nt of 3 I18 SpEClIled OD. the attached FD-369, requisition 2: A t' ea ion) b6 FINANCE '7 AT DC 7 The Fin procurement Funding for amoun is specified on the attached 369, requisition CC: #9 UNCLASSIFIED 3 023350 3? (mi (FIBI) From: (FBI) Sent: Fridav Februarv 95 7011 8'70 PM To: I 6 Subject: Statement of Work(s) for] 7 1'33 7 I have completed 3 Statement of Works I I as follow for th The package is now ready for submittal to Quantico Contr ct Unit. All of the required documents were sent earlIer and ave since made changes to only one document which i will attach here. The dates on the previously prepared documents may require change to reflect current date. 1 plan to prepare one more-SQW to address additional requirements. (07a) Statement of Work Task (07b) Statement of Work Task (07c) Statement of Work Task From: Sent: Thursday. February 17, 2011.1:14 To: b3 SubJe Plan SumeSSIon to OT )3 6 7 UNCLASSIFIED ME NON-RECORD I reviewed the Action items in red that were sent out This requirement is for FY12 APs only. verified wit requirement, she will not need a copy of the AP document and-assigned an AP regarding a "equ st for acquisition plans (AP). oecause the contract is an FY11 I prom her with a copy once .hey have finalized the 8229182? I will review the AF sent out for : and provide any recommendations by the end of the week (worst case early next week). i will a so verity he process for acquiring the remaining signatures and get back to you with an answer. liar. goodday, i ?a . b3 Contracting O?icer 7 Science and Technology Contracts Unit Finance Division 6 JEH Rr - 7 QT-ERF Rm UNCLASSIFIED I Statement of Work Task Order 1 Federal Bureau of Investigation . 1? KELLEY-E423 SE 5 STATEMENT OF WORK b3 b7E Task Order 1 a 1.0 (U) INTRODUCTION -- bl b3 b7E1 (SUNF) i3? (SHNF) bl b3 1973 We 25 2 KELLER-E4233. Wm (U) The structure of this statement of work consists of the following: Section 1 provides a broad project description and background of the task requirements; Section 2 details the specific system requirements, key technology areas, concept of operations, and technical approach; Section 3 lists and describes the tasks to be accomplished;.Section 4 lists the deliverables, and Section 5 lists the customer representatives, roles and contact information. 2:0 Scope rsuNF? 2.1.1.1- i373 2.1 Task Overview b1 b3 b7E 2.1.1 Driving System Requirements b1 b3 b7E 2.1.1.6 SEC 622991 2.1.1.13 2.1.1.14 2.1.2 Key Technology Area 2.1.2.1 21.2.2 2.1.2.3 15731-2 2.1.2.4 a b1 2.1.2.5 b3 @712 2.1.2.6 2.1.2.7 SE I 5 4 022922: WHO 25 2.1.3 Operating Requirements 2.1 b3 I 2.1.3.2 1373 2133 2.1.3.4 2.1.3.5 gm System Capabilities - b3 b7E Concept 0f Operations b3 b7E 25 5 2.2.1.1 103 b7E 2.2.1.11 The system performs the following-general sequence of operations: 2.2.1.11.? 2.2.1.11.: 2.2.1.115 2.2.1.11.z b1 1:33 1:373 SE 7 /20 25 5322'995 2.2.3.11 (U) The system performs the following general sequence of operations: 2.2.3.11.1 2.2.3.112 b3 b7E 2.2.3.113 W0 5 11 b7E 2.2.4.10 3.0 (U) Task Descriptions gmu?M) This section describes the tasks to be completed. it is divided into five major . areas: . b3 mg 4.0 (U) lDeliverables (U) This section describes the deliverable items from the task order. b7E i (U) platform 3 SEC 25 14 {323.1144 M?m?s 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This program, all decumentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical andccontract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the 5.0 Customer Representative Contracting Officer 6 not authorized to negotiate contractual issues: 7 ?The following Bureau personnel may be contacted in performance of this work, but are Programmatic and Technical Personnel 8) b) 0) W5 15 . 823033 mums Statement of Work Task Oljder 2 Federal Bur?au of Investigation SE 1 (333904?. Mam I STATEMENT OF WORK Task Order 2 1.0 (U) INTRODUCTION {#523 I bl Project Description and Background b3 b7E (SHNF istELL/om 13.2mm: CELLSITE433 (U) The structure of this statement of work consists of the following: Section 1 provides a broad project description and background of the task requirements; Section 2 details the specific system requirements, key technology areas, concept of operations, and /2 25 technical approach; Section 3 lists and describes the. tasks to be accomplished; Section 4 lists the deliverables, and Section 5 lists the customer representatives, roles and contact information. ~21) 777777777 Scope 2.1 Task Overview . 2.1.1.1 I 2.1.1.5 2.1.1 Driving System Requirements 2.1.1.4 2.1.1.6 I SEC 3 02-30812: bi b3 b7E b1 b3 b7E 2.1.1.7 2.1.1.12 ME 2.1.1.13 52.1.1.14 2.1.2 Key Technology Area 2.1.2.1I 21.2.2 212.3 2 1.2.4' 131 21.2.5 b3 1073 2.1.2.6 2.1.2.7 A 4 $2330? SEC /20 2.1.3 Operating Requirements 2.1.3.1 b3 2.1.3.2 1073 . 2.1.3.3 2.1.3.4 2.1.3.5 Capabilities b3 b7g F) Concept of Operations b3 b7E 5 023.3% Mm 2.2.1.1 2.2.1.11 The system performs the following general sequence of operations: 2.2.1.11 l2.2.1.11 2.2.1.11. WM 225 9123818 ?33 ?373 b1 b3 b7E 2.2.2.12 The system performs the following general sequence Of operations 2.2.2.12- 7777777777777 .7 22.2.12 1 1 222.12.: 02381 9 bl $33 1373 ?131 b3 b7E CELLSITE-43 1 WM 2.2.3.11 (U) The system performs the folloWing general sequence of operations: 2.2.3.11.1 I 2.2.3.112 107:8. 2.2.3.11.3>< WIN 11 0238?? - 12, W2Ms 2.2.4.8 133 2.2.4.9 ME 2.2.4.10 3.0 (U) Task Descriptions This section describes the tasks to be completed. It is divided into five major areas: (13? b3 (0) 1:373 WMS 4.0 (U) Deliverables (U) This section describes the deliverable items from the task order(U) 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This program, all documentation, all asSociations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract informationmust be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the prOgram procurement or parts and protection of program information as agreed upon by the COTR. 5.0 Customer Representative Contracting Officer The following Bureau personnel may be contactedin performance of this work, but are not authorized to negotiate contractual issues: b6 Programmatic and Technical Personnel b7E: a /20 5 15 023015 . . . .. 15 Statement of Work Task Order 3 Federal Bureau of Investigation W5 1 name E43 1? W5 STATEMENT OF WORK Task Order 3 1.0 (U) INTRODUCTION es} w; 7777 Project Description and Background (SHNF) WW 523323b7E CELLSITE-43 18 MM5 (U) The structure of this statement of work consists of the following: Section 1 provides a broad project description and background of the task requirements; Section 2 details the specific system requirements, key technology areas, concept of operations, and technical approach; Section 3 lists and describes the tasks to be accomplished; Section 4 lists the deliverables, and Section 5 lists the customer representatives, roles and contact information. 2.0 7777777777 Scope 2.1.1.6 b3 b7E 2.1 Task! Overview bl b3 ?373 2.1.1 Driving System Requirements 2.1.1.1 2.1.1.2 - b1 b3 2.1.1.4 2.1.1.5 "3323.1 3 Mom {32 2.1.1.7 .L .L 09 XX 2.1.1.13 2.1.1.14 b1 b3 b7E 2.1.2 'Key Technology Area 2.1.2.1 2.1.2.6 2.1.2.7 bl b3 ?373 4 WM 2.1.3 Operating Requirements 2.1.3.1 b3 2.1.3.2 WE 2.1.3.3 2.1.3.4 2.1.3.5 21.4%) System Capabilities b1 b3 b7E Concept of Operations b3 b7E 5 cm.be @3835 2.2.1.9 The system performs the foliowing general sequence of operations: 2.2.1 .9.1 2.2.1.9.3 2.2.1.9.4 [20 b3 b7E 101 "$03 107$ cm.me 023025 2.2.3.11 (U) The system performs'the following general sequence of operations: MMZS 2.2.3.11.? 2.2.3.111 2.2.3.113 11 02392.9 b1 b3 I 1073 WM 2.2.4.8 103 b7E 2.2.4.9 2.2.4.10 3.0 (U) Task Descriptions I This section describes the tasks to be completed. It is divided into five major areas02.5853: 4.0 (U) Deliverables (U) This section describes the deliverable items from the task order. b3 b7Ei 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 5.0 Customer Representative Contracting Officer The following Bureau personnel may be contacted in performance of this work, but are .not authorized to negotiate contractual issues: ., i 6 Programmatic and Technical Personnel. b7C WM 15 mums: 323033 CELLSHE 43 31 /20 5 b7E Statement of Work Task ?Order 1 . Federal Bureau of Investigation if; BEL fill} TD 1322291 MM 1 i l2 5 STATEMENT OF WORK Task Order 1 1.0 (U) INTRODUCTION g3; 7777777777777 .. 7777 Project Description and Background ?73; 7777 (SUNF ?33 SEC 25 b3 1073 b1 b3 b7E bl b3 1073 m? 2MS-isa (U) The structure of this statement of work consists of the following: Section 1 provides a broad project description and background of the task requirements; Section 2 details the specific system requirements, key technology areas, concept of operations, and technical approach; Section 3 lists and describes the tasks to be accomplished; Section 4 lists the deliverables, and Section 5 lists the customer representatives, roles and contact information. Scope 2.1 Task Overview F) 2.1.1 Driving System Requirements 2.1.1.1 2.1.1.6 2.1.1b7E 2.1.2.3 MIM 2.1.1.7 bl b3 b7E 2.1.2 Key Technology Area 2.1.2.1 2.1 .2.2 2.1.2.4 2.1.2.5 2.1.2.6 2.1.2.7 bl b3 b7E WM 4 3?3 2.1.3 Operating Requirements 2.1.3.1 103 2.1.3.2 WE 2.1.3.3 2.1.3.4 . 2.1.3.5 System Capabilities (SUNF) b1 if b3 b7E 183+ 7777777 772.2 777777777 W) Concept of Operations b3 b7E CELLMUTQ 2 ?3 Es 2.2.1.1 133 b7E 2.2.1.11 The system performs the following general sequence of operations: 2.2.1.11: 2.2.1.115: 2.2.1.114 b1 b3 b7E WW5 7 3229.33 CELLSITE-434 SE /2 5 bl .3. if b7E 2.2.2.12 The system performs the following generel sequence of operations 2.2.2.12.1 2.2.2.122 I 131 - b3 {res 2- WE 2.2.2.123 /20 25 MM 2.2.3.11 (U) The system performs the following general sequence of operations: 2.2.3.11.1 2.2.3.112 b3 b7E 2.2.3.11.3 11 - 1322924 W2 25 2243 b3 b7E -LZAAO 3.0 (U) Task Descriptions This section describes the tasks to be completed. It is divided into five major areas: . b3 b7El (C) 4.0 (U) Deliverables (U) This section describes the deliverable items from the task order@2292? I caimTEqu 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to ?and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and Criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insUlate the program procurement or parts and protection of program information as agreed upon by the COTR. 5.0 Customer Representative - Contracting Officer The following Bureau personnel may be contacted in performance of this work, but are not authorized to negotiate contractual issues: 6 Programmatic and Technical Personnel 107 a WM 15 mamas i r" in? 022335 /2 25 STATEMENT OF WORK Task Order 1 gwi1 Task Overview (SUNF bl "gage 7_ b3 b7E 1.2 (U) Deliverables ((U) Driving System Requirements (SHNF) b1 gm b3 ?75 77777 b7E WW E413- ens-3"- Key Technology Areas a) bl b) b3 or NE ?72 Concept of Operations Assumptions in Concept of Operations rig-3 21.1%) Technical Concept of Operations b1 b3 b7E ms 022840 b7E . - o. - Generalized Sequence of Events b1 4 b3 b7E WMS 4 0225435 3. 4. 5. b1 .7 b3 107$ 6. "3 Requirements 3.1 Security Standards and Regulations b3 (U) Refer to Statement of Work section 2.3 for guidance. 7E (U) SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible WW 5 TD 022-342 KELLER-E4368. . repercussions, both contractual and criminal. A dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection. of program information as agreed upon by the COTR. -- 77777 rrContractor Furnished Documentation (U) Refer to Statement of Work section 2.6 for list. F) 777777777777777 7 3.3 (U) Status Reporting (U) Refer ti Statement of Work Section 3.3 for guidance 3.4 (U) Formal Meetings b3 (U) Refert Statement of Work Section 3.4 for 137$ guidance 3.5 (U) Government Furnished Equipment (U (U @3577 77 b1 b3 b7E Wm CE TE: 8223433; W7 :10-12-99) ACW FEDERAL BUREAU INVESTIGATION AP 1. Unit/Section/Division: Tracking echnologv Uni1 Operational Technology Division 2. Acquisi inn Rankormmd and Ohiecfivec- Via-Cost: 1. 1 {55:3 3 7 E1 Procurement History FY 2006 FY 2007) FY 2008 FY 2009 FY 2010 Total Cost Direct Labor Cost Equipment Procurement Engineering Service Cost 7 Subtotal Indirect Cost Estimate Fee Estimate Total Acquisition Cost L. it. til "it" in: in a 22: Most Likely ICGE FY 2010 FY 2011- FY 2012 I FY 2013 I FY 2014 I Term . Direct Labor Cost Equipment Procurement Engineering Service Cost 3 Subtotal 'b 7 Indirect Cost Estimate 1 Fee Estimate i Total Acquisition Cost 3. Application of Should-Cost: An independent government cost estimate (IGCE) for each ?scal year of the contract has been included. The contract funding shall be for speci?c task order de?ned in the Statement of Work and for the procurement of new hardware platforms. 4. Capability or Performance: Contractor costs will be directly related to the individual task orders and their speci?c Statement of Work. 5. Delivery or Performance-Based Requirements: Delivery requirements will be dependant on individual task orders and their Speci?c Statement of Work. 6. 7. 8. 7 3. Plan of Action: 1 a) Sources: 3 7 7 it'll! ?ll? Elli: in man, gum-:1 in? gm; :11. Eat; int-T: 151.: wt" EELLSITE-EBFI Source Selection Procedures: (1) Contracting Considerations: The Dronosed acquisition strategv is "0 award a contract effort fo proposal for each speci?c task order from each vendor and will determine which proposal is the optimal solution based on technical 1 merits and operational advanta es. 3 e) Budgeting and Funding: : per year, dependant on 7 speci?c task orders, will be available from base budget mat?: a .u g) Priorities, Allocations, and Allotments: h) Contractor versus Government Performance: Contract tasks will be for engineering services and purchase of equipment that are not readily available within the government. i) Inherently? Governmental Functions: The contractors will not be completing inherently government functions. in," 11:33! 112'" E53 2 43 SEC 2 j) Management Information Requirements: The contractor?s performance will be monitored by the Contract Of?cer Technical Representative (COTR) and reported to the Unit Chief. The program has also been entered into the OTD Program Management Of?ce?s database for tracking at the Section Chief levelLogistics Considerations: Logistical requirements will be by p) Test and Evaluation: I i373 individual tasks to include warranty, maintenance, upgrade and technical support of purchased items. Government Furnished Property: The government may furnish property based on speci?c task orders. This property will remain at the contractor?s facilities, and. the preperty will be tracked by the COTR. Government Furnished Information: The government may furnish information based on speci?c task orders. The information will remain at the contractor?s facilities, and the information will be tracked by the COTR. Environmental and Energy Conservation Objectives: The contract will use energy star components whenever possible. Security ConsideratiOns:l I 3 b7E Contract Administration: The performance of the contract Will be veri?ed by the COTR. Other Considerations: None up. In "'?fil ?ulm ?ill!? ?all!? lrnw? egg: CELLSITE-43 7?3 M217 t) Milestones for the Acquisition Cycle: Topic Date (1) Acquisition Plan Approval (2) Statement of Work (3) Speci?cations (4) Data Requirements (5) Completion of Acquisition Package Plan (6) Purchase Request (7) Justi?cation and Approvals and/or Determination and Findings (8) Issuance of Synopsis (9) Issuance of Solicitation (10) Evaluations of Proposals, Audits, and Field Reports (11) Beginning and Completion of Negotiations (12) Contract Preparation, Review, and Clearance (13) Contract Award Prepared by and approved: Technical Staff Member (date) Budget Staff Member (date) Legal Review (if applicable) (date) Contracting Of?cer (date) Competition Advocate (Section Chief PPMS) (date) Reviewed Updated/Revised: nm ?with .Imu{J lbw-1? ?my! 6. I a, I ?mull ?llilml 153?: um?" 74 Original FY11 Funding Data provided to the b3 b7E 33:3, ?my: -2 - .. w? $326533 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 154 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 106 114 130 139 140 144 145 146 147 148 149 150 151 152 153 154 155 156 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b1; b1; b1; b1; b1; b1; b1; b3; b1; b3; b1; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b3; b3; b3; b3; b3; b3; b3; b4; b3; b4; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b4; b4; b4; b4; b4; b4; b4; b7E; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b5; b6; b7E; b7E; b7E; b7E; b7E; b6; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7C; b7C; b7E; b7C; b7E; b7C; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page ?roposals Page 1 of 1 From: Sent: 06. 2010 11:20 AM To: Cc: Subject: Proposals Attachments: Hello on her way tc with classified docs to fax your way. You should be hearing from her about 11:45am. She will be faxing the following: 0 Technical Proposal 0 iech?nical Proposal We will also be mailing/FedExing the following: 0 Technical Proposal on CD (classified) 3 0 Cost Proposal on CD (unclassified) 6 7 0 'echnical Proposal on-CD (classified) 7 0 Cost/Technical Proposal on CD (unclassified) The Cost Proposal will be transmitted next week per our discussion earlier?this morning. Also attached to this email are the Cost/Technical proposal and kost Proposal an associated cover letters. Sorry the cover letters were addressed only t< l5 out this week anc was used to addressing tc Let?s keep our fingers crossed for the FAX working? Program Manager . a 8/6/2010 From: Sent To: Subject: SMEOFORN RECORD FW: Review (Please Forward) Approved From: Sent: '25 AM To: Subject: FW: evrew (Please Forward) SE ORN approved ECORD 268-HQ-1068430 Unit Chief Sent: Tuesday. September 14, 2010 1 :11 AM SEMOFORN ORL 8419?1068430 Hi I review (Please Forward) This is the write up for the review. Please forward to Evaluation: Technical: b3 b6 b7C 1373 fthere are no more additional issues. The technical portion of the proposal is complete and sufficient, which also meets our desired objectives. Finance: The financial portion of the proposal previded suf?cient information to allow us to manage costing and accounting during the-task execution. 1245-5? 1 1. CONTRACT ID CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 1 2. AMENDMENTIMODIFICAITON NO. 3. DATE 4. REQUISITIONIPURCHASE REO. NO. 5. PROJECT ?10. (If eppicble) Mod 1 06/ 04/10 . 6. ISSUED BY CODE 7. ADMINISTERED BY (If other_than Item 6) CODE I Federal Bureau of Investigation Same as Item 6 . 3 Room 6853 6 935 Ave. NW b7 Washington, DC 20535 7 8. NAME AND ADDRESS OF CONTRACTOR INCL, Street, county, State and ZIP Code) 9A. AMENDMENT OF SOLICIATION NO. QB. DATED (SEE ITEM 11) 10A. MODIFICATION OF NO. 103. DATED (SEE ITEM 11) CODE IFACILITY CODE 06 04/1 0 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: (aIBy completing items 8 and 15, and returning I . copies of the amendment; (bi By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which Includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENTIO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE I-IOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified. 12. ACCOUNTING AND APPROPIRATION DATA (If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORDER IS PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER NO. IN ITEM 10A. B. THE ABOVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as Changes In paying office, appropriation date. ath SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: O. OTHER (Specify type of modification and authorityFunding 1 copies to the issuing office. E. IMPORTANT: Contractor is not, is required to Sign this document and return 14. DESCRIPTION OF (Organized by UCF section headings, Including solicitetionlcontrect subject matter where ieasibie.) The purpose of thi tion is to provide incr nding for ongoing engineering services under the effort in the amount of The period of performance is 6/4/10-6/4/11 . All 1 be performed in accordance with the Statement of Work and the 3 terms and conditions of the Contract . All technical guidance will be provided by 6 for this-z-effort. Contractor exceeds funding at own risk . 7 7 E: Except as provided herein, all terms and conditions of the document referencad in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect. 15A. NAME AND TITLE OF SIGNER (Type or print) 16A. NAME AND TITLE OF CONTRACTING OFFICER (Type or print) 158. I 15c. DATE SIGNED 163. UNITED STATES OF AMERICA 160. DATE SIGNED (Signature of person authorized to sign) 7 (Signature of Contracting Officer) NSN 7540-01-152-8070 STANDARD FORM 30 (REV. 10-83) Prevlous edition unusable Prescribed by GSA FAR (48 CFR) 53.243 12458 12-201 (Rev. 9-6-2006) US. Department of Justice Federal B?r?aturo'f InveSti'gati'on ?rch'ase, or Services . IMPORTANT: Mark all packages an: ?peners with contract nndlor order numbers 1. Date otOrder Order No. 3. Mod. No. 4. Mod. Date sexes/2010 . 6. To Addre'SS??ndZip code): 7. Ship to' (Consignee and address, Zif) Code): UREAU Us ATTN: a 7? svesen QUANTICD, vs 22135 ?1 8. issuing Office (Address correspondence to): 9. Send Invoice to:? (Nuke, Addms?s? ?and?zip Codex I FEDERAL BUREAU r' BUREAU OF INVESTISATIDH b3 PROCUREMEHT SECTION I b6 ROOM 5323, JEH F.B.I. BLDG. Buanuse avenge jb7c D. C. 20535 I QUANTICD, ?22135 I b7E 10. Business Classification 11. ?F.O.B.~Polnt 12. Discount Terl'ns 4 DESTINATIDR NET 30 DAYS I I i 13. schedule . - Line No. Supplies or Services 1? .- Quanti Ordered Unit Unit Price . *Amount? o) m) t?lq? m) m) (n I I DUE ENGI NEERING SERVICES INCREMENTAL FUNDING FOR ONGOING UNDER THE I ALL TECHNICAL GUIDANCE WILL BE PROVIDED .0TR FOR THIS . EFFORT. SERVICES WILL BE PERFORMED ACCU DANCE WITH THE BOW. PERIDD OF PERFORMANCE: AND CONDITIONS ARE THOSE IN EFFECT JNDER THE CUNTRACTDR AT THEIR OWN RISK. INVOICES TO BE SEMT TO i' ALL PAYMENTS BY THE GOVERNMENT UNDER THIS URDER b7C BE MADE BY ELECTRONIC FUNDS (EFT) .- VENDOR b3 SHALL PROVIDE THIS INFORMATION on EACH Involcs on SUBMIT SF-3881 FORM TO: FBI, COMMERCIAL PAYMENTS UNIT f?ib73 1987, J. EDGAR HDDVER BLDG - AVENUE, ?w p. :i . a 14. Type of Order 15 . I 7 1 A. Purchase - Please lumlsh?the tellowlng under the terms. and 8. Delivery - This delivery order is sublect to Instructions oon- Grand - XX Conditions specllied on both sides of this order. the above .quotetlon tamed on_ this side only of this,form and is Issued sublect to the terms Total number If indigeted. and the attached sheets. ll any, including delivery and conditions oi the above-numbered contract. See Instructions on Fieyerse i as indicii'ted. PolntotcOntectl- Purchase Oi?d?er Information: . 16- United $8198 of America . - . By (Signature) Pomtof?Contact-Im?roicePa' Status: ?17-?N?me (Typed) Commonwean Unillitre: Contracting Of?cer 1 . - . 12.201 (Rev. 9-6-2006). U.S. Departmen of Justice Federal Bureau of Investigation .P?urchaseOrder for Supplies or Services Mark all packages and papers ?wlth contract ondlor order numbers 1. Date otOrder' 2. alum?I 06/04/2010 3. Mod. No. 4. Mod. Date 6. To code): ATTN: .7. Ship to ?Consignee and address, Zip code): . FED i BUILDIHG 27958th QUANTICD, VA ?.2335: 8. Issuing Officers/address corres? ondence to): FEDERAL. INVESTIGAT TDN PROCUREMENT SECTIQK . ROOM 6823, JEH 1. WASHINGTON, D. C. 20535 Send Invoice to: endZip C'dde): - FEDERFT ATTN: 27958A QUANTICD, VA 29135 b7C b7E ?11. F.O.B.'Point DESTINATIDN 10. Business Classification 12. Discount Terms NET 30 DAYS 13. Schedule 5 Line No. Supplies or Services (A) (B) Unit tm Unit Price (E) Amount (F) - . NABNINOTON IF THIS INFORNATION IS NOT AVAILABL THE INVOICE NILL BE CONSIDERED AN 1 SHALL BE RETURNED. A PROPER INVOICE SUBMITTED FOR PAYH CONTAIN TBE FOLLONINO: THE NAME OF INVOICE THE CONTRACT OR PUR TBE INVOICE DESCRIPTION (1.E. NUMBER), PRICE AND OUANTITT OF GOOD SHIPPING PAYMENT .BANKINO ROUTING NUNBEN TO ALLOW NANE, TITLE AND TELEPHONE NUMBER AN SUBSTANTIATING DOCUMENTATION NE EEO OONTNAOT. DC 20535 3 TO THE IN EMT TO THE TEASE UBDE NAME OR I 3 OR EENVI TAXP ANY UTHE BY THE VENDOR 3T PAYMENT FBI I HE ONEENTENT, VOICE AND ?hex'nit-X NUST AN NUM TEEN 1. CBS AYER CONTACT b3 b6 b7C 1073 14. Type of Order A. - Please furnish the following under the terms. and Conditions speci?ed q'n both sigeS'ot this-order. the sb?va quotation number, It indicated. end the attached sheets. It any, includingdelivery as indicated. CONTRACTOR 8. Delivery - This delivery order ls?supjegt to Instructions con- tained on this side only of this and Is issued subject?to the terms and conditions of the ahove-numpered contract. 15. Grand Total See Instructions onset/arse if Point otpontact -..Purchese Order. Information: T. 16 unitaq St 7 By (Signa ml Commercial Payments Unit - Any vgu- .- 17. "Name (Typ Title: Con . ?0 124?- -COMM. DQTE 53245?2919 TIME 09:29 MODE - MEMORY TRANSMISSION 69:19 9:2 FILE NO. STN COMM. smTIoN NO. DURRTIUN N0. FIBER NO. am UK 3 835/695 emanate - *ma: - F0443 FEDERAL BUREAU OF INVESTIGATION Re' 10.51%? FACSIMILE COVER SHEET PRECEDENCE 0 Immediate Priority 0 Routine - CLASSIFICATION 0 Top Secret Seoul: (2- Confidential (3 $en5ltivo Unclassi?ed TO I of Office: Date: I I 09/ 16/ 2010 mm: Room: FROM Name or Office: - Number of Pages: (Including cover) 3 FBI - Science and Technology Contracts Unit 5 Ina 5 Te hone Number: Unfinator?s Facsimill number: 13 6 Approved: 7 1373 DETAILS Subject: Please find attaohor Accompanying 2 page SF-ao Mod 1. I Special Handling Instructions: Please confirm receipt of the modi?cation, sign the SF-30, and fax back to the number above. Brief Description of Cammunicatlon Faxed: Thank you for your assistance and have a good day. WARNING Information attached to the cover sheet Is U.5. Govarnment Property. if you are not the Inter: reproduction, distribution, or use of this information is prohibited (18.1JSC, 641). Please nuti immediately to arrange for proper disposition. ded recipient of this information disclosure, fy the originator or local FBI Office FEDERAL euro-mu or 12471 .. .. . Ian n-r annan P303 1 OH 1. CONTRACT ID CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 2 2. AMENDMENTIMODIFICAITON No. 3. EFFECTIVE DATE 4. REQUISITIONIPURCHASE RED. NO. 5. PROJECT ur appi:cblei Mod 1 09/14/10 6. ISSUED BY CODE 7. ADMINISTERED BY Ill other than Item 6) CODE I ti a 2mm Same as Item 6 . 935 Ave. NW Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR street, county, State and ZIP Code) (X) 9A. AMENDMENT OF SOLICIATION NO. QB. DATED (SEE ITEM 6 10A. MODIFICATION OF CONTRACTIORDER NO. 7 7 - II . CODE - cone THIS ITEM ONLY APPLIES TO AMENDMENTS SOLICITATIONS The above numbered solicitation Is amended as set forth in Item 14. The hour and date speci?ed for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended. by one of the following methods: (allay completing items 8 and 15. and returning copies of the amendment; By acknowledging receipt of this amendment on each copy of the other submitted: or (of By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted. such change may be made by telegram or letter. provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified. 12. ACCOUNTING AND APPROPIRATION DATA required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER NO. IN ITEM 10A. . B. THE ABOVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes In paying office. appropriation data. etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.10303). C. THIS SUPPLEMENTAL AGREEMENT I5 ENTERED INTO PURSUANT TO AUTHORITY OF: O. OTHER {Specify type of modification and authority] FAR 32 . 7 Funding 1 E. IMPORTANT: Contractor is not. is required to sign this document and return copies to the issuing office. OF AMENDMENTIMODIFICATION (Organized by UCF section headings, including solicitation/contract subject matter where feasible.) Please see attached document for details. Except as previded heroin. all terms and conditions of the document referenced in item 9A or 10A. as heretofore changed, remains unchanged and in full force and effect. 15A. NAME AND TITLE OF SIGNER (Type or print) WZTING-OFFICER iTypc or print) 6 Contracts Manager Contract;an Officer 158. CONTRACTORIOFFEFIOR ISC. DATE SIGNED 168. UNITED STATES OF AMERICA 16C. DATE SIGNED (Signature of person authorized to sign) (Signature oi Contracting Officer) NSN 7540-01-152-3070 STANDARD FORM 30 (REV. Io-eaI Previous edition unusable Prescribed by GSA FAR (48 CPR) 53.243 I. 2472 SF-30 AMENDMENT OF OF CONTRACT PAGE 2 OF 2 3 Purchase Order Number I 6 Modi?cation 1 7 7 The purpose of 's modi?catio is to provide incremental funding in the amount of for services under ask Order. Period of Performance: 9/ 14/ 10-9/ 14/ 1 . All technical guidance to come fro ervices to be performed in accordance with the sow and documents below. DoCumentation Incorporated: The following documents are hereby incorporated into the SOW for this Task Order underl b3 b7E Award Summary: The FBI the hereby awards this Task Order on the following estimates provided i iated 9/9/10 under the previously agreed up on Cost-Plus Fixed Fee pricing: - Developmem I lo 3 The Total estimated cost of this Task Order isl The FBI provides incremental 6 funding through the amount 1 7 A '5 7 General: Terms and conditions are those in effect under the contract. Contractor exceeds funding at own risk. Invoices to be sent to COTR. CELLSITE- 1 Eel-33 12-201 (Rev. 9-6-2006) US. Department of Justice Federal Bureau of InvestigatibneePurchase Order for Supplies or Services 1. Date of Order 09/14/2010 2. Orderup. 3. Mod. No. 4. Mod. Dat? 5. Page No. 6. To ContractorIName, Address end Zip Code): FEDER ATTH: BUELD '17 7. Ship to (consignee and address, Zip Code): 0F TMVESTIGATION HG QUANTICD, VA 22135 ROOM 5823, WASHINGTOE, D. 3- 01"? (Address correspondence to): FEDERAL BUREAU INVESTIGATIUN PROCUREMENT SECTION 331'! Fe B. I . C. BLDG. 20535 ATTH: 9. Send invoice to: (Name, Address and Zip Code): FEDERAL BUREAU OF b3 at; QUANTICD, VA 22135 b4 b6 ?10. Business Classification 1?1, Foe. Point DESTIRATIUM 12. Discount Terms NET 30 DAYS b7C b7E 13. Schedule Line ilo. (M Supplies or Services i 7 (B) Unit (0) Unit Price Amount (F) RAC1 3 AT OWN RISK. .7 INCREHEHTAL FUNDING Fl GUIDANCE TU FRUH SERVICES TO BE PERFOR POP: 9f1?f10~9l14l11. EFFECT UNDER THE CONTRACT. SEND INVOICES ALL PAYMENTS BY THE GOVERNMENT UHDI BE HADE BY FUHDS TRANSFJ SHALL PREVIDE THIS INFORMATION SUBMIT FORM TO: ENGINEERIMG SERVICES DUE 14/2011 en DRDER. TECH Ri?l . 935 CD FBI, HEB IN ACCURDENCE WITH TERMS AHD COJDITIDNS ARE TH ETRACFDR EXCEEDS FUN CDT TOP-HI) some: 1987, n?n ER THIS ORDER 5 ER (EFT). EACH INVDIZE 0R eat-t? THE ERCIAL PAYMENTS J. EDGAR HDQVE FLVANIA AVEEUE, m1. 35E IN DING resene JENDBR UNIT BLDG NW b3 b6 b7C b7E 14. Type of Order as indicated. A. Purchne - Please iumish the following under the terms. rend Conditions specified on both sides oi this order. the above quotation number it indicated. and the attached sheets. If any. Including delivery 1 El 8. Delivery - This delivery order is sueject to instructions con- tained on this side only of this iorm and Is issued subject to the terms and conditions oi the above-numbered contract. 15 Grand Total See Instructions on Reverse . Point of Contact - Purchase Order information: Point of Contact - Invoice Commercial Payments Unit By (Signature) 16. United States of America 17. Name (Typed) Title: Contracting Officer 1. 12.201 (Rev. 9-6-2006) U.S. Department of Justice Federal Bureau of Investigation T?urchase Order for supplies Or Services 1. Date of Order zow 09f14f2010 I 6. To Contractor (Name, Address and Zip cede): 3. ?Mod. No. 4. Mod. Date 5. Fee No. 7. Ship to (Consigncc and address, Zip Code): FEDER. 0F INVESTIGATIGH ATTN: QUANTICD, VA 22135 9- Sam! INVOICE ?03 (Name, Address and Zip Code): FEDERQL BUREAU OF INVESTIGATION ATTH: BUILD MG EIBDBA QUANTICD, VA 22135 3- Of?ce (Address correspondence to): FEDERAL BUREAU 8F IMVESTIGATIDE PRGCURENENT SECTIBH RBOH 6823, SEE F.B.I. BLDG. WASHIHGTUN, D. C. b6 b7C b7E 12. Dlscount Terms MET 30 DAYS 11. no.3. i=olnt DESTINATIBN 10. Business Classi?cation 13. Schedule Quantity Ordered 0) Unit Line No. Supplies or Services a Unit Price Amount (A) (B) (D) (E) (F) WASHIHGTDI, DC 20535 m7 ?conrencr. IF THIS IS NOT AVAILAB THE IEVUICE WILL BE CONSIDERED AR SHALL BE RETURNED. A INVOICE SUBHITTED FDR THE FOLLOWING: THE NAHE BF IKVUICE THE CUHTRACT DR THE INVOICE DESCRIPTION (I.E NUHBER), PRICE AMD QUANTITY BF SHIPPING PAYHEHT BANKING ROUTING HUMBER TD i KANE, TITLE AMD TELEPHDNE NUMBER SUBSTAHTIATING DOGUUENTATIDN AS RE ?8 TD THE EMPROPER I TU TH THE VEHDG 0R9 MAME DR )5 UR SERV TAX EFT PAYMEK 1D 0TH QUIRED BY FEI SR EU ITEM ICES PAYER GB ER THE AN GOVERIHENT, NVDICE AND MUST 41 NE WTACT b3 b6 b7C b7E 14. Ty?pe of Order El A. Purchase - Please lumish the lollowlng under the terms. and Conditions specified on both sides of this order. the above quotation number It indicated. and the attached sheets. it any, including delivery as Indicated. NUMBER B. Delivery - This delivery order is subiect to instructions oon- telned on this side only of this tom and is issued subject to the terms and conditions of the above-numbered contract. 15 Grand Total See Instructions on Reverse Point of Contact - Purchase Order Information: Commercial Payments Unitl I Title: Contracting Officer stions I Response m?p Reference Documents (9) . Doc Technical Proposal "75'1- - . Doc Program Task Order 1, Statement cf Work 19m (4?37 2 I a 30 I Page 1 of 5 9/ 1/ 2010 W4 bl "ii-El if 7 Question: 2. Section 2.0 Scope of Work, paragraph 3, states these tasks are based ori 133 7 E1 -- 1 $3er- 1:33 is '7 (UIIFOUO) Response: . (UIIFOUO) - he Sponsor will have full control of disclosure and arr-ac: n'F an\ I I have the These capabilities will be agreed upon between the 23E Page 2 of 5 9/1/2010 gage; M7 echnical Questions I Responses Sponsor and Contractor during development process and protected a proprieter to meet th intent wu in cost and schedule constraints. b1 with b3 7 Res onse: The Sponsor will have full control of disclosure and access of an? [speci?c capabilities. The Sponsor will also have control the These capabilities will be agreed upon between the 3 Sponsor and Contractor during thel:bevelopment process and b7 protected appropriately to meet the intent within cost and schedule conStraints. - Please clarify bl? Please clarify if under Section 3.: 1373 (UIIFOUO) Response: The Sponsor will have full control of disclosure and access of anyl Ispeci?c capabilities he Sponsor will also have control _ I to the These capabilities will be agreed upon between the Sponsor and Contractor during the 3 7 Page 3 of 5 9/1/2010 I CELLSETE- 1249 i WT xxwi I echnical Questions I Responses b1 EVE: it 3 b3 7 (UIIFOUO) lsnonse: The Sponsor will ha? full control of disclosure and access of anv Speci?c capabilities The Sponsor will also have controlL I b3 _ to the mission. These b7E capabilities will be agreed upon between the Sponsor and Contractor during the (UIIFOUO) Question: 3. Section 3.1 Assumptions, paragraph 1, states that since this AD b3 61)} 7 9% Please ?we (UIIFOUO) ReSP?nse 0'17? echnicl Questions sponses 4 1 ?33 b3 7 b3 Wuestion: 5. Section 2.2 19733 77 2% 7 1 Won/w- awn/Lg! GUM [Ola-@0569? (UIIFOUO) Question: 6. Section 2.4 b3 7 .. 1 3 7.3 Page 5 of 5 9/1/2010 gW [5 saw-aw vd-s-?i-i I run," Jal-ll Luau UJ all? I In?! .. FEDERAL BUREAU OF INVESTIGATION F01448 FACSIMILE COVER SHEET FRECEDENCE . - A Irrimedlate Priority C. Murine CLASSIFICATION Top Secret (7 Confidential Sensitive Unclassified Name of Office: i Date: I 08/ 26/2010 ?3a: arm: I Morn: MW Name of Of?ce: I NumbEr of Pages: (including cox/gr) - Science and Technology Contracts Unit . 3 - a . Number: Number: 6 I I I (W: claM . b7C . 00 7 A DETAILS Subiecn Special Handling 4 Please con?rm receipt of documentation: QWQ Sigh Hi: elauui 8.2: (2,95. mack. kc: Brief Description of Communication Faxed: Thar?: you for your ass?stance and have a good day. . ?manna - .i i I Inform?atlgn attached t9 the mar sheet is LLS. Government Property. If you are not the intended recipient of this Enron-nation aisdosune. ?reproduction, distribution. or use of this information is prohibited (18.USC, 5 641). Please notify the originatar or local. FBI Office immediately to arrange for propiar disposition. 6 1g!? b7C 4' I FD-MBTRevised 10~27-2004} Page 1 of 1 FEDERAL BUREAU US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 '5 25 August 2010 Contract: Request for Clari?cation on Subject: .Task Order Proposals i i onses to Technical and/or Cost proposals for the li'ask Orders to 'be performed under the above Contract. Please review and prepare responds or for discussion to any questions or requests for clari?cations regarding the: Cost and Technical Proposals for next week. This proposed tasking is intended as a Cost-Plus Fixed Fee requirement and as such, in b3 b6 b7C b7E accordance with the previously agreed upon terms and conditions ?of this contract revise the Cost documentation to re?ect 10% fee structure. All Terms and Conditions under the are unchanged and binding fer all subsequent actions, including this intended 'l?asking. To reduce administrative burdens, please make necessary changes to those affected pages and provide them for replacement in original documentation. Wm: may contactme at - Contracting Of?cer mumbled 1.255% Reference Documents 0 Doc A Doc (Denw??m 530% SEC Statement of Work Clarifications Technical Questions: echnical Proposal WM b1 b3 137$ 2. Section 2.0 Scope of Work, paragraph 3, states these are based onl 133 results being incorporated into thei b7E b1 1:33 1073 W/INOFORN/zossoszs 125E537 Wl/NOFORN/zossoszs in the stated bl b3 b7E Please clarifyd . Please clarifvl 3. Section 3 ra 1 states t_hat since this Wm will erJir 193 b7E 1? Please provide a program status for the 5 Section '2 21 b1 b3 b7E a?u isection 2.4 b1 b3 1:373 @239 ?SH-mm 3561-6 1:373 -CCIMM. DRTE mm?; TIME 15;? mans MEMORY mama?mum 35:16 15:11 FILE Hogan STN COMM. STATION N0. PAGES DURRTIDN NU. RBBR N0. 881/351 83:39:17 831 a g] - - JUL. mqarm V- 1 THE GLASSIHCATION comma - 3 HEREIN IS: I 6 7 1:73 SECURE FAX HEADER MEET . FR . PW: uncuss FAxi: UNCLASSIFIED suadsmcouuam Mid/7f . ??11 - la! 1 9. . THIS OF WPAGEB. TO EITHER NUMBER PLEASE SIGN THE. DOCUMENT RECEIPT FAX BACK -10- THE HIGHEST CLASSHGATIOH CONTAINEU HEREIN IS: SHEET . mm; 125 1 RETRIEVER N0.598 P. 1 Revised 10-27-2004 A . Immediate Priority Routine r; Top Secret (-7. 5% Confidential Sensitive Unclaseified TO Name of af?ne: Date: I 13/ 2010 - I1: ROONH Name tog?Of?ce: Number of Pages: (including cover) FBI iguahtioo Contracts Unit 30 Origination-'5 Facsimile Number: ram.? - . WNumber; Approved: DETAILS .miept: geoioleandiin? . Fax Secure Fax: 3 6 7 . 7 Brief Description of Communication Faxed: Thank you and have a good day. WARNING Information attached to the oover sheet'ls U.5. Government Property. If you are not the intended rooi reproduction. diet?bution, or use or this Information is prohibited (IBMSC, 641). Please notify the 0 immediately to arrange for proper disposition. plant of this information disclosure, riglnator or local FBI Office ?ay/7 2am (Revised 10-27-2004) Page 1 OF 1 FEDERAL BUREAU OF 12 -CDMM. DQTE TIME 14:27 MODE 14:26 14:27 FILE STN COMM. STQTIUN ND. 7 PRGES DURRTIUN ND. RBBR ND. $81 634 <81) SEND EBB as=nu=b7E CELLSETE-- 125 13 U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 13 July 2010 Subject: Dear Please ?nd enclosed a copy of the Statements of Work (SOW) for engineering services developed by the Federal Bureau of Investigation (FBI). The FBI is interested in obtaining a proposal for this task to be performed in accordance with the subject Contract. Contractor shall provide technical and cost proposals to support tasking as set forth in the Statement of Work. 3 6 If there are any question regarding this SOW please submit them to my of?ce within the 7 next?ve (5) business days. . 7 It is therefore requested that your company review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPFF), a cost and technical proposal should be submitted in accordance with the terms and conditions of the FBI's Contract prior to but no later than August 3, 2010 1:00 PM EST. Unclassi?ed proposals maybe email to Should you have any questions concerning this matter, please contact me a I response may be faxed t< secure fa - u: .. 0111951 . Contracting Of?cer Attached: Statement of Work for SE STATEMENT OF WORK Program b3 - b7E Federal Bureau of Investigation Derlv NSISC - 01 u. assi . 50401 1 125 153 ii: ?Mum SCOPE "b 3 7 1.1 Task Overview All documentation as described in the! Statement of Work section 2.6 will be made available for the government. UOII 1:33 A requirements as detailed in sections 3.1, 3.2 and 3.3 of the Statement of Work will be included under this Task Order. Weekly Sta us reporting required in section 3.3 will be acceptable in an email format and delivered to both the CO and COTR. 103 1.2 (UIIFOUO) Deliverables b7E Weekly Status Report (See Section 3.3) Program Review (See Section 3.3) System Testing Plan (See Section 3.2) System Demonstration at contractor facility (UIIFOUO) Final Technical Summary Report (See Section 3.2) 3 7 2 CELLSETE-- 125 bl b3 1:373 1.3.1 (UIIFOUO) Key Technology Areas 8) b3 b7E 777777777 777777777 77777777 3 7 3 SE isle-w 1 3 7 E1 Requirements The Contractor shall adhere to the followina: 77777777777 a 1 3 7 Vendor shall usel 1 ?33 b3 7 E2 Vendor shall orovide forl b3 Vendor shall provide forl I b7g 4 12,5 18. 3.1 (UIIFOUO) Security Standards and Regulations (UIIFOUO) Refer to guidance. Statement of Work section 2.3 for (UIIFOUO) STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and, contract information must be approved in writing by the COTR. to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 3.2 (UIIFOUO) Contractor Furnished Documentation (UIIFOUO) Refert list. 3.3 (UIIFOUO) Status Reporting (UIIFOUO) Refer to guidance 3.4 (UI/Fouo'l? Formal'Meetings (UIIFOUO) Refer to guidance 3.5 (UIIFOUO) Government Furnished Equipment Statement of Work section 2.6 for b3 b7E Statement of Work Section 3.3 for Statement of Work Section 3.4 for (UIIFOUO) Government shall not supply any systems for fulfillment of this task. 5 CELLSETE- 125 19 UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications b3 b7E UNCLASSIFIED When Separated from CLASSIFIED Package Technical Specifications- lMeeting Action items Page 1 of 2 "queue-WA- . may?; . ihauu From: Sent: Thursday. July 01. 2010 5:Subject: RE Meeting lActlon Items b6 . b7C Thank cu for this letter. 107 I wish to address inmediatelv th we will beoin efforts on this project next week. INCLASSIFIED. TWWme?Iror ne unblassme effort. The Technical Point of Contact i he can be reached at work by cell phone atl:land e-mail Please copy Contracts on all e-mails. Deliverables will be per our 9/14/09 proposal. We are looking at our schedule, and will work to have a ?nal product by the 9/30/10 end date; however, more information on the schedule with be forthcoming. Best regards, "This information is only intended for the use of the individual or entity named in this email. if you are not the intended recipient, you are hereby noti?ed that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me rm" From Sent: Thursday, July OI, 2010 5:12 PM To Cc Su 12 ?eeting Action Items Good Afternoon, b3 . b6 Thank you for taking the time to discus4_r?_Iand other action items today on conference call. Please ?nd the MC attached response to the list of action items rom our 6/23/10 program meeting and other referenced topics from b7?? our conversation-earlier today. I wrote the letter prior to our discussion, as a result, please be advised, some information may be redundant. If you would like a signed copy of the letter please let me know to which you would like me to fax it. 74 .. 7/2/2010 CELLSITE- 12532 1 Meeting Action items Page 2 of2 From SerILMondamne 28. 2010 5:12 PM To: Cc: Subjec Meeting Action items? Good day, attached is the action items from our recent meeting 23 June 2010. Please note that there are several actions that require input from the Customer for due dates. We would appreciate your support in ?lling in these dates and returning the enclosure with the dates to us hopefully within 10 business days. 3 6 Thank you so much, it was such a pleasure to meet you last week. b7C 1373 Best regards, "This Information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby noti?ed that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. if you have received this email in error, please notify me and delete it immediately. CELLSITE- 12522 7/2/2010 Revised Estimate at Completion Documentation 4/21/11 FBI Revision Summary of Completion Estimates Remaining Funds Voucher Number Invoice Amt Total Invoiced 1 5 Proposed Contract Value 5 Remaining after Invoiced Total 2 HOIC 3f Invoiced Contract Value 3 5 Remaining after ?Hold? Funds Remaining on PO 4 5 Total Remaining for Reallocation to Hold: for Contract Close out Voucher 9 5 Total Remaining for Reallocation 5 Note 1: The ?Invoiced Total? provides a sum of all invoiced costs to date to include Note 2: Corresponds tJ ebrua ?Contract Value? and subtract the ?Invoiced Total?; this revised calculation should correspond to ?Remaining? ?gure. Note 3 requested tha be held for residual administration and potentia adjustments. The FBI can accept this proposal. Our revised ?gure re?ects of the Total Invoiced Amount. Note 4: Purchase Order provider for the Per conference call 4/21/11, Iwill pro ide Voucher 9 in April for rates adjustments per FY11 Izalendar year for: The FBI will reserv 3 itract value and the Voucher 9 estimate for this anticipated Voucher ?gure and contract close out 01 t1 contract. Note 6: Remaining tion mi us the fur ds reserved for contract close out and voucher 9. This ?gure may be available fo taskings is the tangible follow-on effort from the effort. CELLSETE- 1 2523 Bevised Estimate at Completion Documentation 4/19/11 Revision Summary of Completion Estimates Remaining Funds Voucher Number Total Invoiced 1 Proposed Contract Value Hold Remaining after Invoiced Total 2 Remaining after ?Hold? Funds Remaining on PO 4 Total Remaining for Transfer Note 1: The ?Invoiced Total? provides a sum of etc. This ?gure should correlate ?Total Price? on discrepancy in Invoice #6 approval and processing. Note 2: Corresponds to: calculation should correspond tc ll invoi of Invoiced Contract Value 3 is currently being processer a Invoice Amt - date to include: . lease note that the nd Invoice #8 is still being reviewed prior to February ?Contract Value? and subtract the ?Invoiced Total?; this revised ?gure. Note 3 tha be held for residu a1 ad ninistration and potential The FBI can accept 1s proposal. Our revised ?gure reflects of the Total Invoiced Amount. Note 4: Purchase Order provided or the The acknowledges proposed Contract Value as estimated cost for this effort. The proposed ?gure when subtracted from the PO vields "he remaining the FBI wishes to include the Remaining? funding intended for transfer to .askable bucket. The rmal ?gure on the above chart adds this remaining funding on the PO to the Remammg after Hold? 524 Page 1 of 2 "qr-M? la?; uni?rt? From: Sent: Tuesdav. April 19. 2011 3:40 PM To: Subject: W??nvoices Attachments: Geod ., a. We have reviewed our records and it appears we processed the invoice #6 we originally received (Attachment 1). I expedited the payment process for the difference and was able to submit the Invoice for the remaining balance to our payment of?ce today. It should be recti?ed in a few days. Could you please give a short summary of the work that was completed under th filling for b3 Invoice I thought we had complete t; or are these the hours you e?t?t?d'WZis me .lld and mailing back Should we anticipate any other invoices under b7 7 .t I?ve ?nished running through the ?gures for lEstimate at Completion ?gures. Attached is my summary of remaining funds which differ to your February EAC since I added actuals from the last few months and other residual funding on the PO. Please review and let me know when you would like to discuss the differences. I've included a quick explanation to assist in your review. Please let me know if you have any questions. Thank again for all your assistance, From Sent: Monday, April 18, 2011 11:39 AM To: Cc: Subject: RE: Marci" Invoices Hello, i have attached the invoices for this month. Please note: anded 3/31/2011 (Voucher No 8) Voucher No. 6 fori I is for the difference in the incorrect invoice paid vs the one which including an extra month of charges that you. should have received The difference is b3 6 Have a reat da 3 b7 (2 107 Contr' - Proorietarv Programs Phone 4/20/201 1 CELLSITE- 12525- 2 March 2011 In Reply Please Refer to: 935 Ave. NW: tr. Room 6853 Washington, DC. 20535 Attention: Contracting Officer Subject: Reference: Attachment: Estimate at Completion Calculation Dea Please see the attached information regarding liabilities of accrued expenses through March 31, 2011, the end of the Period of Performance for this task. The following information was used when calculating the EAC: l. Actuals as of Friday 2/25/11 2. beginning 2/26/11 which includes the following: a) b) c) d) Shipping Charge to} 3. Please note the attached represents the estimate at completion at kurrent forward pricing rates. There will be a rate impact with final invoicing. Therefore it may in your best interest to of the contract value on the contract until closure. leave a recommended minimum 01 Drnarnm 21' For technical questions please contact or contact the undersigned a Very truly yours, b3 b6 b7C b7El Contracts 12527 From: Sent: Thursday, April 21. 2011 1:22 PM To: I Subject: RE: Docs For Today's Meeting Thank: - Have a great weekend! Page 1 of 1 From Se t: Thursdav. A ril 21, 2011 1:19 PM To: Subject: RE: Docs For Today's Meeting Hil: To summarize our meeting today: The FBI was noti?ed 0 cover these changes Invoicing of Lines out of order - the FBI will handle any administration internally, please disregard any prior inquires on this topic rate changes and will anticipate a 9?h Voucher fo to - A summary of the FBI's intention for the remaining funds on coming via e-fax I have reached out again for direction and decision regarding the ECP - hope to provide an answer by end of week if Tossible - I will also reached out regarding the anticipated testing and hope to discuss with on Monday when returns to the of?ce. 3 6 7 From 1) 7 Sent: Thursday, April 21, 2011 9:Meeting Hi 1112? ll I have attached the following documents for your refer: 30 EAC .4 Joucher 8 PO 1 i 4/21/2011 Weak 131/? NP (3111:, ?20m wary/Q20? CELLS, TE-12 3. 23 -CUMM. DQTE epic?214911 museum TIME 13:59 *mnmm MODE 3 MEMORY 13:58 13:59 FILE STN COMM. STRTIUN N0. PQGES DURATION NU. RBBR N0. 221 UK 8 Gal/8&1 - amosm - ES. Department of Justice Federal Bureau of Investigation Washington, DC 20535 21 April 2011 3 6 7 Contract: 7 Subject: Remaining Funds Allocation Good Moming The Federal esti ation rovides this letter describing'our intent for tile remaining funding on th After various revisions of estimates at as etenninedto categOrize and allocate the completion ?om following manner. An of?cial modification and remaining funding on this rezerenced P0 in th further direction will be forthcoming. Contract Estimated 4/21/11 on PO based on to Hold for If there are any questions please do not hesitate to contact my of?ce. Contracting .Of?oer Science and Technology Contracts Unit U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 21 April 2011 3 6 7 7 Contract: Subject: Remaining Funds Allocation Good Morning The Federal mean of Investigation nmvides this etter describing our intent for the remaining ?mding on the . After various revisions of estimates at completion from the FBI anal the FBI Has determined to categorize and allocate the remaining funding on this referenced P0 in the following manner. An of?cial modi?cation and further direction will be forthcoming. Original Proposed Contract Value I Estimated Completion Value 4/21/11 Funding Remaining on PO based on Estimated Completion Value Funding to Hold for ntract Close Out and Anticioated Voucher it 9 Funding Remaining fc If there are any questions please do not hesitate to contact my of?ce. Contracung pincer Science and Technology Contracts Unit (Rev. 03-01-2008) FEDERAL BU INVESTIG Precedence: ROUTINE Date: ATION To: Finance Attn: Fromgi Division 03/25/2010 A226 Contact: Approved By: Drafted By: 258'HQ?106843owzf1 WIRELESS AND TRACKING TEAM Synopsis: To requ ce division initiate {Si 777777777777777 an inn For the 1 i Deri FBI N81 0615 Declassif 5 ?33 "Enclosurelsi: i Statement of Work and FD369 bl b3 intends to satisfy a 'D'Et'a'i'ig'i NF b7E Mugs-M . Q3 It is requested that the Engineerinc Contracts Unit in'tiate contractual action to (WPG) rurtner on tne attacnea ouw. M?n7wm CELLSITE-IESSI SEC To: Finance From: Op rational Technology Division 03/25/2010 (U) The Contracting Off'cer Technical Representative (COTR) for this rocurement is b3 b6 b7C (U) dontractinq Officers are responsible for'ensuri?g that jb7E SE //20340909 2 To: i ance From: Operati a1 Technology Division 268-HQ-1068430, 03/25/2010 If: Set Lead 1: (INFO) AT WASHINGTON. DC 3i For information purposes the followin modification is being requested of FBI contractl I s3 LI 101 attached stateme?t of war (SOW). Funding is speCiried on tne b3 attached FD-369 for this effort. b7E 99 3 CELLSITE-IESSB ma FBI bl b3 b7E Derived Fr Decl 20350325 .. . 5 Contragt Titie:] .'Re&uisition Unit: COTR: Unit Chief: Activity Leader: Phone: Proposed Contract Type: Drama [1 MIPR FFP [j CPFF CPIF Otherl:l Sponsor: .-.. Date of Review: 3/31/2010 . . meme: 'm?a?ai 6533;: Base Year: Years "op??iori" ?n'Lidill FY- Info: cantata; bl b3 Cost Remarks: b6 Planned Start Date: Total Months: 12 Planned Date for co Review: 4/2 b7C 010 REP Requested Date: b7E Planned End Date: 4? k" MIBQINF) Deliverables: Risk I 80W Concept: SOW attachedCAO Remarks?in 51.1.5.3; p- r. u, CAO Received: 3/31/2010 Approved for EBB: Contract Request rwarded for Review ?Summary on: 3/31/2010 Cm Processed by: 7? 20350325 Derived From: 615 20350325 CAO rev. 11/07 FD-369 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION 3 FOR SUPPLIES EQUIPMENT 1 I A, . Pagelofl ReqInf"! Mer - my Date Ordering Of?icelCost Code Approved By Julian Date Supply Technician: . Contract Specialist: Program Manager: Date Received: Funding Approved: ID PPMS Approval: .1 Requester: Purchase Order com- FY 2010 ITEM NATIONAL STOCK SER. FULL DESCRIPTION QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE 1 Reguisition Description: Services 3 Suggested VendurzSPECIAL INSTRUCTIO Ship to Code: Delivery Instructions: Government's Estimate . Previous P0 Previous Contract I I M-F 8am-5pm except holidays JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: see attached EC 12.53 - i ACQUISITION SECURITY REQUEST Twlequest Date: 03/25/2010 Anticipated Procurement Date: 04/30/2010 . I . VENDOR INFORMATION El Reseller With Access to FBI Facilities El Reseller With N9 Access to FBI Facilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .- Vendor Address: El Manufacturer El Hardware El Software El Maintenance Vendor Name: Vendor Address: El Contractor Providing Cla?ssified?Services' El DD Form 254 Required Vendor Name: Vendor Address: INFORMATION El FISMA System El Critical Asset System 'El Telecommunications El Audiovisual 1. Products being procured (list the II speci?c hardware software services in detail) 2. What entity will be purchasing and using the product (Location, Division, Section, Unit, and (WITT) Wireless Intercept and Tracking Team 4. Highest Classi?cation Security 3 Requirements Top Secret, Top Secret SCI, Secret, SBU, LES, etc.) 106 b7C 5. Who is installing and maintaining the equipment/software (FBI personnel, vendor, other)? I =1 FBI personnel will be installing and maintaining D7E 6. Will the vendor require access to classi?ed information/systems? ,7 I MATION Contracting Of?cer Namel Phone: FBI COTR Name/Phone: Program Manager/Technical POC: Requisition Number: Purchase Order Number: Contract Number: DOCUMENTATION I Answers to the Acquisition Risk Questions (the replacement for the SF-328) . El Key Management Personnel Listing (KMPL) FD-369 Requisition for Supplies and/or Equipment El Statement of Work (SOW) Required if a classi?ed contract PRIORITY All requests will be handled by date receivedby ASU unless specific issues affecting the priority, i.e..Director?s Priority, are specifically provided in writing by the Contracting Officer. Comments: Revised 07/01/08 Return to Acquisition Security "it RR: Unclassi?ed Fax: 2C I. 25.3% (Rev. 9-6-2006) US. Department of Justic i Federal Bureau of Investigation . . ,Purchase Order for Supplies or Services 1. Date of Order 2. 0rd 3. Mod. No. 4 4. Mod. Date? 5. Page No. oeroereero 1 h; FEDERAL BUREAU BF IMVESTIGATJQH PRUCUREHENT SECTION RDUH 8&23, JEH F.B.I. BLDG. WASHINGTON, D. C. 20535 6 To Contractor (NameI Address and Zip Code): 7. Ship to (Consignce and address, Zip Code): aunenu ?r investlecrzen ATTH BUILDING QUANTICQ, VA 22133 I 3- '53U'ng 0m? (Address correspondence to): 9. Send Invoice to: (Name, Address and Zip Code): PEDERA or nrrn:l b6 BuanIne erases QUANTICD, VA 22135 b7C i073 u.aoapmm DESTINATION 10. Business Classification 12. Discount Terms NET 30 DAYS 13. Schedule Line No. or Services 1? (A) (B) Unit m) Unit Price Amount (Fl DUE FUNDING FOR ITEMS, QUANTITIES, AMI I THTQ ngnwe an Be an no;[ PERIOD 0F PERFURHAHCE: e/e/lo-e/e; CDHDITIONS ARE THOSE 1H EFFECT UNI EXCEEDS FUNDING AT TO BE SENT ALL PAYMENTS BY THE GOVERNMENT UNI BE MADE BY ELECTRONIC FUNDS SHALL PROVIDE THIS INFORMATION ON SUBHIT SF-3881 FORM TO: FBI, RM. 1987, 935 PEHNE 14/201. SERVICES HUB WILL i -DTR FOR Ti 11. THE OWN THIS Oi (EFT). EACH INVO: ERCIAL J. EDGAR 5YLVANIA 3E FEE EH AND I. 114? Edits-E444 5 THE MENTS ICE 8L I 80W. VENDOR i UNIT IR BLDG NW b3 b6 b7C b7E b4 14. Tyiae of Order El A. Purchase - Please furnish the ioilowlng under the terms. and Conditions speci?ed on both sides of this order. the above quotation number if indicated. and the attached sheets. it any. Including delivery as indicated. Cl 8. Delivery - This delivery order is subiect to Instructions con- tained on this side only of this term and is issued sublect to the terms and conditions oi the above-numbered contract. 15. Grand Total See Instructions on Reverse Point of Contact - Purchase Order Information: By (Signature) 16. United States of America Point of Contact - Invoice i 17. Commercial Payments Unit Name (Typed) Title: Contracting Officer B-CE?ris?iE?zeeS 12-201 (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies or Services 1. Date of Order 2. Order No. I 3. Mod. No. 05/04/2010 4. Mod. Date 5. Page No. <3 es 7. Ship to (Consignec and address, Zip Code): 0F IHVESTFEATTUN ATTE: BUILDING ?7ecen VA 22133 PROCUREMENT 6&23, WASHINGTON, JEH 8. Issuing Oiilce (Address correspondence to): FEDERAL BUREAU OF INVESTIGATION SECTION F. B. I. BLDG. D. C. 20535 9. Send Invoice to: (Narne, Address and Zip Code): FEDERAL BUREAU 0F INVESTIGATION ATTN: BUILDING 27958A QUAMTICD, VA 22135 b3 b6 b7C i373 12. Discount Terms 10. Business Classification 11. no.3. Point DESTINATION NET 30 DAYS 13. Schedule Line No. (N Supplies or Services or 1 Quantitrctiirdered Unit (0) Unit Price (El Amount (Fl WASHINGTC IF THIS INFORMATION IS NOT AVAILAE THE INVOICE WILL BE CONSIDERED AN SHALL BE RETURNED. A PRUPER INVGICE SUBNITTED FOR PAH CDNTAIH THE FOLLOWING: THE NAHE OF INVOICE THE DR FL THE INVOICE DESCRIPTION (I.E NUMBER), PRICE AND QUANTITY OF SOC SHIPPING PAYMENT BANKING ROUTING RUHBER TO ALLOW HAHE, TITLE AND TELEPHONE NUMBER 2 SUBSTANTIATING DDCUHEMTATIUH AS RE CONTRACT. N, DC 205: LE TD THE THE VENDK RCHASE OR . NAME OR DS DR EFT PAYHEI ED ANY 0T1 QUERED BY HENT T0 35 GDVEE AF 5152?: hit ITEH iT; CC THE .MHENT, 3E AND *d?r?ii?iis MUST LIME as indicated. 14. Tips of Order CI A. Purchase - Please furnish the toilowing under the terms. and Conditions specified on both sides of this order. the above quotation number if indicated. and the attached sheets. it any. including delivery Cl B. Delivery - This delivery order is subject to instructions con- tained on this side only oi this term and is issued subject to the terms and conditions of the abovemumbered contract. 15 Grand Total See Instructions on Reverse Point of Contact - Purchase Order information: Point of Contact - Invoice Commercial Payments Uni By (Signature) 16. United States of America 17. Name (Typed) Title: Contracting Officer BCEEt??I?ig?zse-s 4a.; u?u h- 12-201 (Rev. 9-6?2006) US. Department of Justice Federal Bureau of Investigation Point oi Contact - Purchase Order Information: 1 Purchase Order for Supplies or Services 1. Date? of Order 2. Orde 3. Mod. No. 4. Mod. Date 5. Page No. 05/04/2010 3 :i 6. To Contractor (Name, Address and Zip Cuc' 7. Ship to (Consigncc and address, Zip Code): FEDERIL BUREAU GP rsvnerrenrren EUILD 27933& QUAHTICQ, VA 223.35 3- ?Wing (Address correspondenco to): 9. Send INVOICE to: (Name,?Address and Zip Code): FEDERAL BUREAU OF INVESTIGAT 1131?: FEDER i INVESTIGATIDH PROCUREMENT ION ATTM I R0011 653123, JEH B. I. BLDG. BUILDIHG 2795.381; b3 D. C. 20538 VA 22135 b6 10. Business Classification 11. F.O.B. Point 12. Discount Terms b7 DESTIMATIOH REIT 30 DAYS b7E 13. Schedule Line No. Supplies or Services Quantlt Ordered Unit Unit Price Amount (A) (D) (E) (F) MOD .1. DATED 91' 14/10 TO Firm Pm? TD 9/ lea/1.1 FOR DELIVERY PER TASK LEAD TO tits *seat at at at it zil'n'm-a-m-mm MOD 2 DATED 2/ 15/11 I 3 6 7 7 14. Tvpe of Order 15. A. Purchase - Please furnish the totlowlng under the terms. and El B. Dollvory - This delivery order ls subject to instructions con- Grand Conditions specified on both sides of this order. the above quotation talned on this side only oi this term and is issued subject to the terms Total number it indicated. and the attached sheets, it any. Inctudin - bered contract. as indicated. ACTOR NUMBER See Instructions on Reverse Commercial Payments Unit i I Ei?i?r Title: Contracting Of?cer thi?w?wm_?- -CEIMM. DFITE 3kme MODE MEMORY 14:45 14:46 FILE STN COMM. STRTIDN EL ND. PRGES PURRTIDN ND. RBBR ND. 881 OK 3 364/2184 BB a: 45f - - *maolr F0448 FEDERAL BUREAU OF INVESTIGAUON io?f?iiszegm FACSIMILE COVER SHEET PRECEDENCE 0 Immediate Priority 0 Routine CLASSIFICATION . 0. Top Secret 0 Secret Con?dential Ci Sensitive Unclassi?ed TO b3 2/ 15/ 2011 6 Number: 7 7 FROM Number of Pages: (Including cover) Name of Office: FBI - Science and Technology Contracts Unit 4 Number: Facsimile Number: I HPPIUVGU. DETAILS Subject: Please find attached Mod 2 to I Special Handling instructicms: Please con?rm receipt of this PO. Brief Description of Communication Faxed: Thank you for your assistance and have?a good day. WARNING information attached to the cover sheet Is U.5. Government Property. If you are not the intended retipient of this Information disclosure, reproduction, distribution, or use or this Information Is prohibited (18.USC, 641). Please notify the originator or iocui FBI Office Immediately to arrange for proper disposition. CELLSITE- 126E238 - -- o- 4 no ?mm Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION l2-201 (Rev. 9-6-2006) Federal Bureau of Investigation Purchase Order for Supplies or Services 1. Date of Order 2. Or Mod. No. 4. Mod. Date 5. Page No. sexes/2011:; Tm a 6. To Contractor (Name, Address and Zip Code): 7. Ship to (Consignee and address, Zip Code): FEEDER: it it"! i i Fifi? "i ii TI UM BUILDING 27958A QUANTICD, VA 22135 3- [330mg 01"? (Address correSpondence to): 9. Send Invoice to: (Name, Address and zip Code): FEDERAL BUREAU OF INVESTIGATION ?9 PROCUREUENT SECTION ATTN ROOM 6823, JEH F.B.I. BLDG. BUILDING b6 WASHINGTON, D. G. 20533 QUANTICD, VA 22135 137C 7 E1 . 10. Business Classification 11. F.O.B. Point 12. Discount Terms OTHER LARGE BUSINESS DESTINATION HET 30 DAYS 13. Schedule Line No. Supplies or Services i Ouantlt Ordered Unit Unit Price Amount (A) iBl ici (D) (E) (F) CONTRACT DUE FUNDIHG FOR ITEMS, QUANTITIES, ARI SERVICES IDENTIFIED 1:1 rpm-rt:- A 1 '??c?r'sun'rr" A 't at iv IDED FOR THIS EFFORT. Sims *1 A.th us.? 1 Lou: nu 4 PERIOD OF PERFORMANCE: 6/4/10?6/4/11. TERHS AND b6 CONDITIONS ARE THOSE IN EFFECT UNIER THE CONTRACT. :b7C CONTRACTOR THEIR OWN RISK. INVOICES b3 TO BE SENT TO .. . 137]}: ALL PAYMENTS BY THE GOVERNMENT UNIER THIS ORDER SHALL BE MADE BY ELECTRONIC FUNDS TRANSFER (EFT). THE VENDOR SHALL PROVIDE THIS INFORMATION ON EACH INVOICE BM - SUBMIT FORM TO: FBI, CUMPERCIAL PAVMENTH UNIT RH. 198?, J. EDGAR HOOVER BLDG 935 AWENUEPurchase - Please iurmsh the followmg under the terms. and B. Delivery - This delivery order is subject to ccn- ran Conditions speciiled on both sides ct this order. the above quotation telned on this side only of this form and is issued subject to the terms Total number if indicated. and the attached sheets. if any. Including delivery and conditions of the above-numbered contract. as md'wed' See Instructions on Reverse Point oi Contact - Purchase Order lnlormatlon: 16- United States of America By (Signature) Point of Contact - Invoice 17- Name Commercial Payments Unit - Title: Contracting Officer 12-201 (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation ?Purchase Order for Supplies or Services 1. Date of Order 2. Order No. 4. Mod. Date 5. Page No. 85/04/2010 3. Mod. No. a 7. Ship to (Consignee and address, Zip Code): BUREAU OF INVESTIGATIOH ATTH: BUILD OUANTICO, 6 1mm zvaben VA 22135 b3 b6 b7C 9. Send Invoice to: (Name, Address and Zip Code): FEDERAL BUREAU OF INVESTIGATION I BUIL Ii?i?i 2793811 OUANTICO, VA 22135 3? ISSUIHQ 011109 (Address correspondence to): FEDERAL BUREAU OF INVESTIGATION PROCUREUEHT SECTIOE ROOM 6323, JEH F.B.I. BLDG. WASHINGTOH, D. C. 20535 b7E 12. Discount Terms NET 30 DAYS 11. no.3. Point 10. Business Classification OTHER LARGE BUSINESS 13. Schedule Line? No. Suppilasnr Services 1, Quantitar Ordered Unit Unit Price Amount (205: IF THIS INFORMATION IS NOT AVAILAELE TO THE THE INVOICE WILL BE CONSIDERED AN IMPROPER SHALL BE RETURNED. A PROPER INVOICE SUBMITTED FOR PAS CONTAIN THE FOLLOWING: THE NAME OF INVOICE THE CONTRACT OR PL THE INVOICE DESCRIPTION (I.E NUMBER), PRICE AND QUANTITY OF SOC SHIPPING PAYHENT TAKPAYEI BANKING ROUTING NUMBER TO ALLOW EFT CC NAME, TITLE AND TELEPHONE NUMBER ANY OTHER SUBSTANTIATING DOCUMENTATION AS REQUIRED BY THE CONTRACT. - LE AKD MUST Edit-ii?ar-t iE At TO Ti THE VERDE RCHASE ORDER N1 . MAKE OR ITEM D5 OR SERWICES LINE 15 Grand Total 14. of Order 8. Delivery - This delivery order is subject to instructions con- tained on this side only oi this town and is issued subject to the terms and conditions of the above-numbered contract. A. Purchase - Please iumish the ioilowlng under the terms. and Conditions speci?ed on both sides oi this order. the above quotation number it indicated. and the attached sheets. ii any, including delivery as i d'cated. I See instructions on Reverse 16. United States of America Point of Contact - Purchase Order information: By (Signature) 17. Name (Typed) Point of Contact - Invoice Commercial Payments Unit Title: Contracting Officer "ram-3251 [2-201 (Rev. 9-6-2006) U.S. Department of Justice Federal Bureau of Investigation 7 Purchaseorder for Sup?p?lie? 6; services Dht? of Qr'd?r Order 3. Mod. No. 4. Mod. Date 5. Page No. agree/2910 a; :z I 6 To Co?g'tra?toi?lName?, Address and Zip Code): 7. Ship to (Consigne? add a?ddr?e?ss, Zip Code): BUREAU 0F BUILDIMG 279581'; QUANTICG, VA 22135.3 8- ls'?ulne 9. Send Invoiceto: (Name, Zif: Cod?)f FEIJERAL BUREAU OF IEWESTIGATIDN FEDER TFWEK TIGATIDH PRQGUREKEN-T SECTION ATTM: b3 63123, SEE-I F. B. I. BLDG. azl?mtm b6 WASHINGTON, D. (3. 205335;: QUANTICO, VA 22185 i I 10.? en?slhess 11. me. Polnt? "a 12. Discount?Terms b7 OTHER LARGE BUSINESS NET :30 DAYS . I xii-semis 7 7 7 Line No. :Suplees?or Services a ~Guantlt ?Qrdered Unit Unit Price Amount gm a 59) a; seat-2:34: m. run-?nan: II ?rm-re {mm awe aJ-eszitm 4: 9146 ?w e: an em a. an?, e: -3 a} ?when? HUD 1 DATED 9/14/10 TO EXTEND POP TO 1 '1 Fm? DELIVERY PER TASK LEAD PROVIDE TIME 2 DATED 2/15/.111. Typ?'of Or'd'?i .15. Cl 3A. B. ?Dellvery-Thje delivery qrder Is subjecuo Instructions cqn- Grand Conditions, spegl?ed on sides of this order! the 5.19mi and is lseued subject to the terms Total number ii l?dlcated, and the anached sheeIs.-It any. lnumbeied centract. as?lndicaled. CONTRACTOR NUHBER I ?mm?t9 win} of Contact ?urc-haee Order Informallen: 15- 17. N'aTn Commercial?Payments Uni ,Ti?e: B?Eg?i?fE-F?m? 12-201 (i163. 9~6-2006) em 1. DateofOrder 2_ ope uun 06/04l2010 5. 1'9 (Name, Address arid Zip; 0005,. US. Department of Justice Federal Bureau of Investigation Purchase Order for Supplies'or Services 4. 'Mod. Date 5. Page No. 3. Mod. No. 2 7. Ship to (Consignee and address, Zip Code): ?l rm HVESTI GATIQH ATTM: BUILD D113 ZTEb?i-?t VA 23135 9. Send lnvoiceto: (Name, Address and Zip Code): FEDER a ATTR: BUILD ?reman b6 QUANTICD, VA 22135 :b7C 7 3- ISSUIHQ 0mm (Address correspondence to): FEDERAL BUREAU OF INVESTIGATIBH PROCUREMENT SEGTIQH ROOM 6823, JEH F.B.I. BLDG. D. C. 20535 12. Discount Terms NET 30 DAYS H.RQEPMM DESTINATIOH 13. Schedule Quentiizvc?rdered 10. Business Classification OTHER LARGE BUSIEESS Line No. Supplies or Services Unit Price Elmount m_ (a WASHINGTON, DC 20535 IF THIS INFUEHATIUR IS NOT AVAILABLE TO THE EUVER THE INVDICE WILL BE COMSIDERED AN IEVDIC SHALL BE RETURNED. A PROPER INVGICE SUBMITTED FOR PAYMENT TO THE FBI CONTAIN THE FDLLUWIHG: THE NAME OF THE AM INVOICE THE CORTRACT BR PURCHASE ORDER NU THE DESGRIPTIDN (I.E NAME OR ITEM NUHBER), PRICE AND OF UR QERVICES PAYMENT TAXPAYER BANKING I RDUTIHG HUHBER TB ALLOW EFT CU NAME, TITLE AHD TELEPHQNE NUEBER AND AHY OTHER SUESTAHTIATING DOCUMENTATION AS REQUIRED BY CONTRACT. THE HOD 1 DATED ?ll?llo T0 PUP T0 9/14/11 FGR 3 AND HUST o114E eta-steam DELIVERY PER TASK LEAD TO b3 b6 b7C b7E 14. Type of Order CI A. Purchne - Please lurhish the following under the terms. and Conditions speci?ed on both sides of this order. the above qtrotation number "indicated. and the attached sheets, ii any. Inciurng deliver! and conditions of the above-numbered contract. as indicated. NUMBER ?elnt oi Contact Order?lnionnet'lori. 15' CI B. Delivery - This delivery order is subject to instructions cen- teined on this side only oi this term and Is issued sublect to the terms 15 Grand Total Instructions on Rover?so . I ?Commercial Payments Unit - BUYER 1 2512 .- l2-20l (Rev. 9-6-2006) US. Department of Justice .. Federal Bureau of Investigation Purchase Order fo IMPORTANT: Mark all packages and papers with contract and/or order numbers Supplies or Service. 1. Date of Order 2. Or 3.-Mod. No. 4. Mod. Date 5. Page No. 06/04/2010 1 1 7. Ship to (Consignee and address, Zip Code): FEDERAL RHDFAU HF TMVESTIGATIUE ATTH BUILD Mums VA 22335 b3 .. 136 (Address correspondence to): 9. Send Invoice to: (N?anie, and Zip cede): FEDERAL .BUREAU OF INVESTIGATION FEDERA 1373 PROCUREMENT-SECTIUN - . ATTH: ROOM 6823, JEH F. B. I . BLUE. . . BUILDING 27958A 1 D. C. 20535 QUAHTICD, VA 22135 - I . I i I .t 10. Business Classification 1 11. F.Q.B. Point 12. Discount Terms DESTINATION NET 30 DAYS I 1?3.w '?c'hedule I Line No. Supplies or Services I . Quantity Ordered Unit Unit Price Amount 1 (A) (B) . . .50) (D) (E) CONTRACT DUE I I . FUNDING FOR ITEMS, QUANTITIES, AND SERVICES IDENTITIED IN runner? All ?lt?l'hg??g WILL BE PROVIDED BY CDFR FDR THIS BER BL veerH?uu 1N ALLURDANCE WITH THE 30w. PERIOD OF PEREDRMANCE: 5/4/10?6/4x11. TERMS AND CONDITIONS ARE THOSE IN EFFECT UNDEQ THE CONTRACTOR EXCEEDS FUNDING PT THEIR OWN RISK. INVOICES TO BE SENT TC . . arses-sates; ALL PAYMENTS BY THE GOVERNMENT UNDER THIS ORDER SHALL BE MADE BY ELECTRONIC FUNDS (EFT). THE VENDOR b3 SHALL PROVIDE THIS INFORMATION ON EACH INVOICE 0R SUBMIT FORM TO: FBI, comnsaclsL PAYMENTS JNIT b6 .. .. .ti. RM.-1987, In EDGAR HOOVER BLDG I a. 935 AVENUE, 4w ;b7E i 1? rt . . b4 14. Type of Order 16 I . 1 A. Purchase - Please the following under the terms. and B. Delivery - This delivery order is subieot to Instructions con- rand xx Conditions speci?ed on both sides ol.thls order.,ihe ebove.quotatlon talned on this side only of this term _and_ is issued subleci to the terms Total number It indiceted. and the attached sheets. if any, including delivery and conditions of the shore-numbered contract. as indicated. - .. Seelnsirucilpns 9n Rel/arse Polntot'?ontact -'Purch'?se arderinforrhatlon: . 16. United St?al?es?bilmerlca . . A Point be Pa ent Status: '17. Name (Typed) XX XX Commercial Payments We: Contracting Of?cer 12-513 1?2-201 (Rev. 9-6-2006) US. Department of Justice Federal Bureau of investigation Purchase Order. :for'Supplies or Services 3 IMPORTANT: Merit ell peckegee and papers with contract gndlor order numbers 1. DeteoiOrder 2. Tubma? oe/ee/zoto 3. Mod. No. 4. Mod. Date 6. To Contreeto'r (N?n'ief Address and Zia 0035]: - 7. Ship to (Cdnsig?ee end address, Zip Code): FEDERAL PUHHAU OF ATTN BUILT OUANTICO, 1 Nb? VA 22135 b6 b7C ?b7E 8- ISSUINQ Of?ce (Address correspondence to): FEDERAL OF 1 HVEST I GATION ROOM 6823, JEN F.B.1. BLDG. WASHINGTON, D. C. 20535 ATTN: 9. Send Invoice 10: (Name; Address and Zip Code): FEDERAL BUREAU OF BUILDING 27956A OUAMTICO, A 22135 10. Business Classification 11v. F.O.B.:Polnt 12. Discount Terms NET 30 DAYS DESTINATION 13. Sched A Line No. Supplies or Services (M (m Quantitzrc?rdered Unit Unit Price (E Amount IF INFORMATION IS NOT AVAILABL THE INVOICE WILL BE CONSIDERED AM I SHALL BE RETURNED. A PROPER INVOICE SUBMITTED FOR PAYM CONTAIN THE FOLLOWING: THE NAME OF INVOICE THE CONTRACT OR FUR THE INVOICE DESCRIPTION (I.E. NUMBER), PRICE AND OF GOOD SHIPPING PAYMENT BANKING ROUTING NUMBER TO ALLOW NAME, TITLE AND TELEPHONE NUMBER AN SUBSTANTIATING DOCUMEETRTION AS EEO CONTRACTTHE ZHASE ORDE NAME OR I 3 OR SERVI 3 ANY OTHE JIRED BY DC 20535. FEE 7T PAYMENT- -ii I A I DICE AND il-H'ifx-k- FBI AN Ten LINE CBS YER CONTACT b3 b6 b7C b7E 14. Type of Order CI A. Purchase - Please furnish the following under the terms. and Conditions spepliied on both sides pl this order, the apove quotation number if Indicated. and the {attached sheets. if eny, delivery as indi?'ate'tl. B. Delivery - This delivery order is subject to instructions oon- tamed on this side only 9t this 19m} end is lesu_ed subject to the terms and Eonditlens oi the above-numbered conire?ct. 15 Grand Total 99 rhi?aiilon: 16.' Unll?d? Bv?b Commer?ial Payments U11 17. Name vmlef Contracli r" t2-20I (Rev. 9-6-2006)? US. Department of Justice Federal: Bureau of Investigation iurchase Order,er Supplies or_Services 7 IMPORTANT: Mark all packages and papers with ?contrect nndlor order numbers 1. Date of Order 2. Cedar?hin? 3. Mod. No. 4. Mod. Date 5. Page No. (30 [Ciel/120:1? 3 6. To Contractor '(Nar?nefAddress and-zip .1009): Ship to (Con?signee and address, Zip CodeT'i'ii b3 VA n?tnw 7 ?b6 3- 'Ssu'ng Of?ce (Addfess concepondence to): 9- Send INVOICE to: (Name, Address and Zip Code): 7 i?ttiI-?Ii?? It. 3" Gi?t'i? 1' DH FEEDER Writ (W ?i Fiftbji Ith??lilt?li'IEi?? .it'i?Ti'si: 6823, J?lii I3. 1 . a BUILDING ii. If. Riviftfzi?ii QUANTICQ, VA 10. Business Classification - i .11. .F.O.B..Point 12. Discount Terms LARGE NET 30 tj '133?wme Line No. Supplies or Services Guam"?! Ordered Unit Unit Price Amount (A) (B) . F) . "(Di (5) sue DAT?s??f?i/R?ll COMTHACT I DUE 5/2013 I ELIE .1120} . 3 FUNDING FOR SEEVICER b6 3N THTQ ALI. TECHNICAL GUIDANQE WILL BE PROVIDED .BY cove FOR THIS 137C HE lit WITH THE SUN. . b7E TERMS Mitt . b4 .- Ti-lf?iSE EFFECT UNDEZ THE -. .. 14. Type of Order 15. A. Purchase - Please iumish the iollowing under the terms. and 8. Delivery - This delivery order is subje?t to instructions con: Grand If 3: l? i Conditions speci?ed on hothsides gt this order. the above .quotatlpn talned on this side oniyci, this term and is issued subject to the terms Total 1 number it indicated.'ahd the att?ched sheets. it ariy, in'ciudind delivery and conditions the above-numbered contract. as Indicated: . . See Instructions on Reverse Point of Contact; lbur'?ha's'e Otd?r information: I I i 15- Unn?d 5?8193 OfAm?i'Ica .. - - .By (Signature) Point of C'ontact Invoice Pg . 17- Name (Typed) . I. Commercial Payments Unit - . Title: Contracting Of?cer metastasis-12515 -, 2~201 (Rev. 0.. 9-6-2006) US. Department of Justice - Federal Bureau :of Investigation Purchase OrderforfSupplies or Services IMPORTANT: Mark all packages and papers Elm contract end/or order numbers 1. Date of Order?"~ 2. Ordg'rNo'. 06/04 3. Mod. No. 4. Mod. Date or- Na'rne ?Addr??s?s land'Zi c. UU. 7. ti: (Consignee and address, Zip Code): TIBRTEDH FEDERAL BUREAU OF IHVES ATTH: BUILDLmurnx-Jum UUANTICD, VA 22135 ROBE 8. Issuing Of?ce (Address correspondence to): FEDERAL BUREAU OF WASHINGTON, D. C. JEH F.B.I. BLDG. 20535 6823, 1 FEDER. 9. Send Invoice to: (Name; ?Address and Zip cede):? DHDWAH no vawm IGATIDN ATTN: BUJI.D. QUAKTICD. VA .148 Z'lgbt?y? 22135 b3 'b6 b7C 10. Buslness Classi?cation OTHER LARGE BUSINESS 1,1. F.o,e..point DESTINATION 12. Discount Terms NET 30 DAYS b7E Schedule Line No. (M Supplies or Servlces m) Unlt (m Unlt Prlce (H Amount. (H D1NG AT THEIR TD BE SENT T0 ALL PAYMENTS BY THE GOVERNMENT UNDE BE MADE BY ELECTRONIC runes TRANSFE SHALL PROVIDE THIS INFORMATION on SUBNIT SF 3881 FORM TO: F81. CDMME en. 19e7, 935 PENHSY WASHINGTON IF THIS INFORMATION IS NOT AVAILABL- THE INVOICE WILL BE CONSIDERED AN 1 SHALL BE RETURNED. 'u OWN RISK. 2 (EFT). XCH RCIAL DC .4 THIS 0RD INVDIC PAYM F. EDGAR AVE 20535 TO THE IN ih?i? ER SH THE DR ENTS RUE, QVERN VOICE tree-net . INVD DOVER ICES {wit-ler ttLL.? ENDOR BLDG NW QENT, AND A. Purchase - Please the following under the terms. and both sldes_ order. the above quotation number it end the attached sheets, it any. Including dellvery as Indicated. 14. Type of Order 8. Delivery - This delivery order Is subject :6 Instructions con- tained on this side only: 9! term and ls [ssued sybject to the terms and conditions at the above-numbered contract. 15 Grand Total 111 see Instructions on Reverse Point of Contact {Forehead drd?r Information: Point of I Cohtact' -"Invoice Commercial Payments Unit - By (Signature) -16. United States of America "17. Name:(Typed) .Tillen?onlrac?ng Officer OEEL-?deli??-ume 12-20] (Rev. 9-6-2006) US. Department of Justice Federal Bureau of Investigation Purchese Ordenfor Supplies er Semices . I IMPORTANT: Mark all packages an: 1. DateofOrder' hale" rs with engint?order umbers r. 6. To Contractdr" (N?ri?re; Addr?e?ss??fr??Zip 3. Mod. No. 4. Mod; Date 5. Page No. I.) 7. ship to (Consi'gn?e and address, zip Code): Point at Contact (Purchase dfdei?ln?fe?nallen: Commercial Payments Unitl I 16 FEDEREL ENVESTIOATION ATTN: b3 BUILD. 12L.) 4.: dawn!? OUANTTOO, VA 22385 ;b7C WW (Address correspondence 10): 9. Send Invelce to: manic?, Address aim-Zip code); 7 OF INVESTIGATION n? PROCUREMENT SECTION - ATTN: ROOM 6833, JEN F.B.I. BLDG. BUILDENG ETBEBA WASHINGTON, D. C. 30535 22135 10. Business Classi?cation 11. IF.O.B. Point 12. Discount Terms OTHFR LARGE BUSINESS DESTINATION NET 30 DAYS I - .13. Schedule A i a Line No. Supplies or Services Quantlt Ordered Unit Unit Price Amountni? PROPER INVOICE SUBMITTED FOR PAYMENT TO THE FBI GUST CONTAIN THE FOLLOWING: THE NAME OF THE AN INVOICE THE CONTRACT OR PURIHASE ORDER THE INVOICE DESCRIPTION (I.E. NAME OR ITEM LLNE NUMBER), PRICE AND QUANTITY OF GOODS OR SERVICES RENDERED: SHIPPING PAYMENT TAXPAYER BANKING ROUTING NUMBER TO ALLOW EPT CONTACT NAME, TITLE AND TELEPHONE.NUNBER AND ANY OTHER . SUBSTANTIATING DOCUMENTATION AS REOJIRED BY THE CONTRACT14. Type of Order 15. El A. Purchase - Please lumlsh the tollowlng under the terms. and El B. Dellvenj - delivery order Ie subject to tori! 1G rand path elgee qt thge telned 9n slcle only of this term and leg Issued subjecl to the terms Total number It End the attached sheete, ll any. Includlnd delivery and cl the ?b?tie-numbered contract. as Indicated. . CONTRACTOR NUMBER Page 1 of 1 From: Sent To: Cc: Subjet ljust fa vou the foil wing documents: Tuesday, August 24, 2010 2:41 PM deate - Meeting and Documentation Mod 1 tc Below is also a proposed brief list of the topics for discussion on Tuesday 8/31/10. We are not bound to these topics - I'd like to allow for flexibility for discussion day of. Contract Administration of Task Order Letter Proposals )ontract Pricing Clarification I 0 Of?cial Letter from roviding current status: What documentation or requests were submitted and for what 0 What is the current status of documentation, etc.? Please let me know if you have any questions or additions to the list above. Please let me know you received the fax. oonrracung unicer Langain for all your help, Federal Bureau of Investigation 8/24/2010 Clari?cation Letter Questions for Clari?cation (3 pages); 2) providing men A to he service agreement for the PO. b3 b6 b7C b7E From: Sent: 2010 8:52 AM To: Subject: RE: I Proposal ??fr??'rInE?Wrth both of these statements. From: Sen To: Sub ?010 2:17 PM THEISHAU 9/1 roposal Hi Questions under Conditions and Assumptions under the provide a response or clarification for the followi g: 19. This pronosal assumesl prOposal Can you please b3 b6 b7C b7E 28. The provide a la very ange. this during performance and will notify the customer as necessary. Frox Sen:? Tuesday, Auqust 24. ZOIO 10:01 AM To Su . roposal Your edits to the comments look fine. From: I - Sent:-Mondav, Auqust 23. 2010 4:19 PM To: Subgect: RE: Proposal Hi I went over your questions/comments witr phone today. and we've updated with a few contractual words. Please review, especially the sections in red, revised per our discussion on the b3 b6 b7C b7E Once I get your review on this document, I will send out to for response. inal From: Sent: ugus 10:38 AM b3 b6 b7C b7E From: I Sent: Monday, August 23, 2010' 8:43 AM To: Subject: Proposal Hi Can you please provide a clarification on: Page 29 - Subtask #1 This task shall not require user input reducing the scope of effort. Do you want them to reduce or remove the of hours for this subtask since user input is not required? Thanks. 103 From: KY7C Sen": hrldav. Auaugr 70 701 19-nn DM kny To: Subwai Had some extra time at thel _Jairport due to a 2 hour flight delay. Here's my comments on the Fron Senf' 2010 10:53 AM To: Subjec Proposal I think both anc are out toda . The del three of us are all at the Radisson on the b3 From: k?6 Senfmeisf 70 90" 1049 BM b7C To: SUbchL. Trop'osai b7E I need to delay until Monday getting my feedback to you. If that's a let me know and 5'11 'inish it this weekendi Where are you all staying in CELLSIT E- 12:32:62} mm,? TIME 15: 49 MODE MEMORY 1554?- 15:49 I LE N0. -B35 COMM. STRTIUN NU. P9555 DURQTIQN NU. FIBER ND. 31 UK a 37/63? 13:61:? . . . . - FEDERAL BUREAU OF INVESTIGQEEFN Revised 10:27-20? PRECEDENCE 0 Immediate 0 Priority 0 Routine CLASSIFICATION 3 C- 'Top Sec'ret C. Secret Confidentia'i sensitive Unclassified . 6 To . . 7 to. lName of Office: I I I 7 FROM Name of Of?ce: Number of Pages: (Including cover) FBI - Quantieo Contracts Unit . 7 iDriginator's Telephone Number: mber. DETAILS Subject: Please ?nd attached Task Order Letter requesting proposals undt Special Handling instructions: Fleece confirm receipt. Brief Description of Communication Faxed: 'i?hank you and have a good day. WARNING ion disclosure I formation ottached to the cover sheet is U.S. Government Property. if you are not the intended recipient of this inform! rgproduction, distribution, or use of this information is prohibited (18.USC, 5 611). Please notify the originator or local FBI of?ce to mange for proper disposition. CELLSITE- 1 2,521 F0448 Revised 10474004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION Page 1 of 1 From: . Sent: Monday, July 12, 2010 3:14 PM To: Cc: 3 Subject: Task Order Letter 7 6 7' Good Afternoon - 7 E1 I?m faxing over a Task Order Ifetter momentarily requesting technical and cost proposals according to the attached of?cial Statement of Work. This cocument will be unclassi?ed. Please let me know when you receive it. ?r and have a good day, Contracting Of?cer Federal Burea ation 12622 7/12/2010 FEDERAL BUREAU OF INVESTIGATION 10.33550? 1 FACSIMILE COVER SHEET PRECEDENCE 0 Immediate 0 Priority Routine . CLASSIFICATION Top Secret 0 Secret C: Confidential 0 Sensitive Unclassified TO - IFnr?timiln Date; Attn: I TQIW FROM I Name of Office: Number of Pages: (including cover) FBI - ?Quantico Contracts Unit 7 b3 IOriginator's Telephone Number: Oriainator?s Facsimile mber: 6 7 b7E DETAILS Subject: 1 Please find attached Task Order Letter requesting proposals unde Special Handling Instructions: Please confirm receipt. Brief Description of Communication Faxed: Thank you and have a good day. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or local FBI Office immediately to arrange for prOper disposition. . n. 5 KELLER-BEER FD-448 (Revised 10-27?2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 95 Page 7 Duplicate; Page 8 Duplicate; Page 9 Duplicate; Page 10 Duplicate; Page 11 Duplicate; Page 12 Duplicate; Page 36 Duplicate; Page 37 Duplicate; Page 38 Duplicate; Page 39 Duplicate; Page 40 Duplicate; Page 60 Duplicate; Page 61 Duplicate; Page 62 Duplicate; Page 63 Duplicate; Page 64 Duplicate; Page 65 Duplicate; Page 66 Duplicate; Page 67 Duplicate; Page 68 Duplicate; Page 69 Duplicate; Page 70 Duplicate; Page 71 Duplicate; Page 72 Duplicate; Page 73 Duplicate; Page 74 Duplicate; Page 75 Duplicate; Page 76 Duplicate; Page 77 Duplicate; Page 78 Duplicate; Page 79 Duplicate; Page 80 Duplicate; Page 81 Duplicate; Page 82 Duplicate; Page 83 Duplicate; Page 84 Duplicate; Page 85 Duplicate; Page 86 Duplicate; Page 87 Duplicate; Page 88 Duplicate; Page 89 Duplicate; Page 90 Duplicate; Page 91 Duplicate; Page 92 Duplicate; Page 93 Duplicate; Page 94 Duplicate; Page 95 Duplicate; Page 96 Duplicate; Page 97 Duplicate; Page 98 Duplicate; Page 99 Duplicate; Page 100 Duplicate; Page 101 Duplicate; Page 102 Duplicate; Page 103 Duplicate; Page 104 Duplicate; Page 105 Duplicate; Page 106 b1; b3; Page 107 Duplicate; Page 108 Duplicate; Page 109 Duplicate; Page 110 Duplicate; Page 111 Duplicate; Page 112 Duplicate; Page 113 Duplicate; Page 114 Duplicate; Page 204 Duplicate; Page 208 Duplicate; Page 273 Duplicate; Page 274 Duplicate; Page 275 Duplicate; Page 276 Duplicate; Page 277 Duplicate; Page 306 Duplicate; Page 307 Duplicate; Page 308 Duplicate; Page 309 Duplicate; Page 310 Duplicate; Page 311 Duplicate; Page 317 Duplicate; Page 318 Duplicate; Page 319 Duplicate; Page 320 Duplicate; Page 321 Duplicate; Page 359 Duplicate; Page 360 Duplicate; Page 361 Duplicate; Page 436 b1; b3; b5; b7E; Page 437 b1; b3; b5; b7E; Page 467 Duplicate; Page 468 Duplicate; Page 469 Duplicate; Page 470 Duplicate; Page 471 Duplicate; Page 472 Duplicate; Deleted Page(s) No Duplication Fee Forthis Page Uiev.05-0142008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/24/2010 To: Finance Attn: From: Operationa1 Toohno1oov Division Contact: b1 b3 Approved By: b5 b6 b7C b7E Drafted By: (None) Title: (U) Synopsis: ual as described in the attached Statement oi Work (SOW). Deriv - Mul rces Decl 20 Enclosure(s): Statement of Work (SOW) Justification for other than full and open competition (JFOC) 7777777777777777 Security Addendum FD-369 ?eta-71cc I on Ema/20350224 To: Finance From: Operational Technology Division ?gmenuwaer: 7777 b7E m/zmsozu To: Finance gar-3? few/NF) From: 268-HQ-1068430, Ssae:512720350224 Operational Technology Division 02/24/2010 1-n1-2'I (U) The funding breakdown and staffing levels are included below and detailed in the attached SOW. The overall 'Fn'r' the (:11 ration of the 5 years is projected to be (U)Table 1 b1 b3 b5 b7E m" I?m, law,? uni-?u Mw?umfv?m'?? ::gEsns?2?20350224 To: Finance From: Operational Technology Division g3; ~Ree 02/24/2010 b3 b5 b6 b7C b7El j, .1. aDie J. (U) The Contracting Officer Technical Representative COTR for this procurement is Electronics Engineer (EEH I who can be contacted at the Engineering Research Facility, located in- Quantico, Virginia, for any questions4:22;: use-'5: 11:13:" 11.2217! #531 #334: :EEeRscz/20350224 To: Finance From: Operational Technology Division 'eret wegy/NF) 02/24/2010 LEAD (S) Set Lead (Action) FINANCE AT WASHINGTON DC 5. i3? gag/NF) The Finance Division, Engineering Unit. is requested to initiate contractual action with as specified on the attached FD-369 requisition b3 numner _an attached SOW. Funding is available in TTU :b7E budget item andl in the amount of 96 5 UN STATEMENT OFTWORK Task Order 1 1 (U) SCOPE b3 1.1 (U) Task Overview 1071;, (U) 1.2 (U) Deliverables 1.3 (U) Driving System Requirements 1 TD 024387 EELLSITE- 18-428 1.3.1 (U) Key Technology Areas (U) Refer to CLASSIFIED Concept of Operations SOW Document 2 (U) Conceptof Operations (U) Refer to CLASSIFIED Concept of Operations SOW Document 3 (U) Requirements 3.1 (U) Security Standards and Regulations b3 (U) Refer to Statement of Work section 2.3 for guidance. b7E (U) SECURITY STATEMENT: This program, alt documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 3.2 (U) Contractor Furnished Documentation. (U) Refer to Statement of Work section 2.6 for list. (U) Refer to CLASSIFIED Concept of Operations SOW Document (U) A system connection diagram pictorial card to assist the operator during set- up. 3.3 (U) Status Reporting (U) Refer to Statement of Work Section 3.3 for guidance 3.4 (U) Formal Meetings (U) Refer tc Statement of Work Section 3.4 for guidance 3.5 (U) Government Furnished Equipment (U) UN 2 0:24.333 (U) b3 b7E Lib TD i a (Rev. 05-01-2008) UNCLASSIEIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/16/2010 To: Finance Attn: I I Finance Division Quantico Contracts Unit From: 0 erati hn Divi i I k?Izaakina.Technology Unit Contact: b3 b5 Approved By: b5 b7C b7E Drafted By: Case-ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: IWireless Intercept and Tracking :eaml Details: WITTI To address this concern, WITT intendsl UNCLASSIFIED E: ?23 (:31 CELLSITE-18431 ?k UNCLASSIFIED To: Finance From: OperationaldTechnology Division Re: 12/16/2010 I Set Lead 1: (Info) b3 AT WASHINGTON, D.C. b5 b6 For information only. b7C b7E CC: 90 UNCLASSIFIED 2 CELLSITEF15432 Glev.05-0142008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 2/28/2011 To: Finance Attn: (Enc) From: Operational Technoloqv Division - ERF b1 Approved By: . b3 b5 b6 b7Cf b7E Drafted By: Case ID (U) Title: (U) . I is: Derive - I 01 n: 2036022 ??f'?nclosureTsT? 777777 Acquisition Plan, Statement of Needs, Project Plan, Statement of Work, Justification for nther The? Full and Open Competition, Security Addendum, and I 9mmDetails: b3 iU) b7E To: Finance From: Operational Technology Division Re: (U) 2/28/2011 I M/NOFORN/zowozzs 1 bl 133 $53 b5 1373 -- To: Re: Finance (m From: Operational Technology Division 2/28/2011 bl rb3 3 62%??5 b5 b7E TO: Re: (U) Finance From: Operational Technology Division 2/28/2011 b7E To: Finance From: Operational Technology Division Re: (U) 2/28/2011 b1 10 3 5 7 r??w 5 ??hhw?wmw To: Finance From: Operational Technology Division Re: (U) 268-HQ-1068430, 2/28/2011 (U) The Contracting Officer Technical Represe'tative procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research Facility,-located in Quantico, Virginia, for any questions. Contracting Officers are responsible for enTuring that 6 ??hhw?Tm b3 b6 b7C To: Finance From: Operational Technology Division Re: (U) 268-HQ-1068430, 2/28/2011 Set Lead 1: (Action) FINANCE AT PSFO DC l?i The Finance Division is requested to initiate a five?year edqineerinq services and nrocurement b3 contract witi as specified on b6 the attached Acquisition Plan and Statement of Needs. :b7C cc: b7E 00 7 {3.334922 9? tseenmfy/NOFORN/20360131 Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Finance Division, Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED b1 b3 b7E DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS L. a" in: mmeaee Human and CELLSITE- 1 8445 IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the 3 number of sources from which it solicits bids or proposals. 7 DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED m/NOFORn/zmsoul :18%45 DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure-of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being public'zed in the Federal Business Opportunities (F edBizOnns). or any other periodicals because to do so would 1 DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST 3 TO THE GOVERNIVIENT WILL BE FAIR AND REASONABLE 7 (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED assessed ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION (UJI supporting the use of other then full and open competition. I See paragraph (5) above for facts L. is. 33 ?13 ?3 925 CELLSITE- 184%? 10. 11. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCONLE ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. 12. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302?6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of "record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Sontracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. 1 Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) a: as 9 024927 CELLSETE 1844,} WNOFORNIZOMOBI (U) Subject: Requisition Security Addendum (U) Summary: This addendum further expands on the referenced b1 Requisition with regards to non?advertisement of requirements and b3 sole source I 135 b7E L. 325:? 928 1 b1 b3 January 31, 201i Chief Security Officer Operational Technology Division Derive - 0090601 On: Januar WOFORNIZIBWISI DESI TD UE?agEf?? b5 b7E a: STATEMENT OF NEED Contract LEADER: PURPOSE: (U) To request authorization to initiate a new project/actiVity with a competitive vendor within the Tracking Technology.Unit's (TTU) Wireless Intercept and Tracking Team (WITT). THE NEED STATEMENT: b1 b3 b5 b7E [January 31, 2011] *:g?nggf:* 2 if? 30 v? STATEMENT OF NEED STRATEGIC MISSION ELEMENT b1 b3 b7E BASIS OF NEED {it E: L. L. [January 31, $535355! I??iu 31 2011] STATEMENT OF NEED PROPOSED SUMMARY 2011] I [January 31, E: L. "r MW :32 STATEMENT OF NEED bl b3 b7E SPECIAL (U) Program technical risks are mitigated by securing an alternative solution provider, fostering competition among qualified vendors to provide the optimal solution, use of commercial and government controlled interface standards, implementation of commercially available sub-components and . utilization of pre?existing FBI technology. The contract will define, integrate and extend Commercial Off the sne.f (COTS) and RV basing th program on previously developed and tested significant risk has -been removed. [January 31, 2011] .w Ewm Prepared by: (Project Leader) 'Concurred by: (Quantico Contracts Unit Chief) Approved by: (TTU Unit Chief) 2k STATEMENT OF NEED APPROVAL Printed Name Signature Date ?36 b7C Printed Name Signature Date Printed Name Signature Date *M.mm [January 31, 024934 2011] Justi?cation for Other than Full and Open Competition In Accordance With 41 U.S.C. 253 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The Federal Bureau of Investigation?s (FBI) Quantico Contracts Unit (QCU) has prepared this 1 Justi?cation for Other Than Full and Ope Competition in resnonse to a reauirerr ent from the 3 Operational Technology Division (OTD) Tracking 13 7 Unit (TTU) ""or the establishment of a delivery order for 2. NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed Finn-Fixed Price delivery order has a total estimated value 01 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS (U) The pur will be Firm-Fixed Priced with an estimated value 0 Requisition in the amount of is being used to fund this acquisition. 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN (U) This contract action is authorized by 41 U.S.C. 253(c)(1), as set forth in the Federal Acquisition Regulation (FAR) 6.3 02-1, "Only one responsible source and no other supplies or services will satisfy agency requirements. 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED 7{if CELLSITE-IBSIE DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE 1 3 (U) This requirement will be posted on Federal Business Opportunities, therefore any company that 7 is an authorized reseller of the requested items will have an opportunity to submit a quote. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNNIENT WILL BE FAIR AND REASONABLE - (U) The Contracting Of?cer will ensure that the anticipated cost to the Government will be fair and reasonable. Techniques may include an analysis of propose? direct costs, audit or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, comparison of proposed rates to published rates, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED 10. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION A LISTING IF THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) No companies have expressed interest in writing in regards to this procurement. t: E. in 1112i in: 23555:: "a In a as CELLSITE- 18:5 13 11. 12. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED 6 7 (U) The FBI will continue to scan the market to identify potential sources on subsequent acquisitions. SIGNATURES TECHNICAL REPRESENTATIVE CERTIFICATION (U) As Technical Representative of the requiring of?ce, I have reviewed the data provided in support of the Justi?cation and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. Date Contracting Of?cer?s Technical Representative APPROVED BY: As the Contracting Of?cer of Record, I hereby certify, to the best of my knowledge, that the information contained herein is accurate and complete. Date Contracting Of?cer t: 11231 ?it? Iii}! ?55? 9 E53 14 Justi?cation for Other than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The Federal Bureau of Investigation?s (FBI) Quantico Contracts Unit (QCU) has prepared this 1 - Justi?cation for Other Than Full and Ope 1 Comnetition in resnonse to a reouirem ent from the 3 Operational Technology Division (OTD), Tracking 7 Technology Unit (TTU), for the establishimmq? NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed Finn-Fixed Price delivery order has a total estimated value of DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS 'th an estimated value 0 is being used to fund this acquisition. ?chase order will be Firm-F'xed Priced in the amount of (U) The pu Requisition IDENTIFICATION OF THE STATUTORY AUTHORITY PERIVIITTIN OTHER THAN FULL AND OPEN COMPETITION (U) This contract action is authorized by 41 U.S.C. 253(c)(1), as set forth in the Federal Acquisition Regulation (FAR) 6.3 02?1, "Only one responsible source and no other supplies or services will satisfy agency requirements. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED GEL L'f? 2 {Eu 3 bl b3 b7E 10. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE This requirement will be posted on Federal Business Opportunities, therefore any company that is an authorized reseller of the requested items will have an opportunity to submit a quote. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNNIENT WILL BE FAIR AND REASONABLE (U) The Contracting Of?cer will ensure that the anticipated cost to the Government will be fair and reasonable. Techniques may include an analysis of propose direct costs, audit or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, comparison of proposed rates to published rates, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN CONIPETITION A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) No companies have expressed interest in writing in regards to this procurement. East mnnwee 11. 12. A STATENIENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will continue to scan the market to identify potential sources on subsequent acquisitions. SIGNATURES TECHNICAL REPRESENTATIVE CERTIFICATION 6 Technical Representative of the requiring of?ce, I have reviewed the data provided in support 7 of the Justi?cation and Approval to Procure Using Other Than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. Date Contracting Of?cer?s Technical Representative APPROVED BY: As the Contracting Of?cer of Record, I hereby certify, to the best of my knowledge, that the information contained herein is accurate and complete. - - Date Contracting Of?cer ti? ll?. 111?.le "ll" ?It'll 3353?: 35353 CELLSIT E- 18.5 1? 'l (Rev. 05-01-2008) Precedence: ROUTINE Date: 02/18/2010 To: Finance Attn: From: Operational Techno1oav TTU contact: I b6 Approved By: b7C Drafted By: Case 268-HQ-1068430 (Pending) Title: (U) Synopsis: (U) To provide background on the intended sole source fundina action to purchase additional and uncrade existinc Derived ?20080301 Declass' Justification for Other than Full and Open Competition b3 . . b5 b7E ?r MWMWI n??nwwm A 0' Elm; Eda" ?mm ?mn? hm To: Finance From: Operational Technology b1 "like": 77777777777 02/25/2010 I b3 b5 b7E1 sf; (U) Funding for requis'H'irm ?umber is available through the TTU base budget, in the amount of Contracting Officers are responSible for ensuring that 2 Ea: uulul ?mm Hum? ll?m?r I I: Is To: Finance From: Operational Technology 02/25/2010 Set Lead 1: (Action) FINANCE AT PSFO DC (U) It is requested t1 uantico Contracts Unit b6 jb7c to b7E VV CC: (ENCL) 3 b3 b5 Statement of Need To accompany Requisition b3 .b5 b6 b7C b7E Contracting Officers are responsible for ensuring that Tracking Technology Unit ?333. ?3212:: ?nun! "Wm! H. ?inn:- mm CELLSITE-18521 Statement of Need To accompany Requisition b3 b5 b6 b7C b7E Contracting Officers are responsible for ensuring that Tracking Technology Unit 18522, ?3 (Rev. 01-31?2003) Precedence: ROUTINE Date: 11/04/2008 To: Criminal Investigative Attn: Finance Attn: From: Onerational Diviqin rrIrrIT'r/nrrl 1:131: 1:1 Contact: b6 b7C Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: The Quantico Contracts Unit (OCUlis rednested to exercise Option vear four of contract b7E1 i Enclosure(s): FD-369 in the amount ASU Checklist. Details: I ITireless Intercept and Tracking Team (WITT) supports the Bureau's ?3 ?11:3; 32:45:: 533335;: ~71 -CELLSITE-18523 To: Finance From: Operational Technology Re: 268-HQ-1068430, 11/04/2008 Contracting OFFirevg ave For ensuring fh b3 b7E $353555! WELT. 11:13" Re: Set Lead 1: option vear four of contract un 1ng 0 11/04/2008 (Action) FINANCE AT PSFOE DC Quantico Contracts To: Finance From: Operational Technology 268-HQ-1068430, Unit (QCUzis reguested to exercise lfor this re iteml Subobject classifications _Set Lead 2: Fund' item CC: 99 (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Criminal Investigative Unit is exercise ontion vear four of contract an of Subobject classifications 'uest is available using budget b3 b5 b6 b7C b7E ??M?E?imemij for this request is available using budget ??hm (Rev. 05-01-2008) Precedence: ROUTINE Date: 11/12/2008 To: Finance Attn: I I Rm B239 From: Derationa] TeohnoToav APproved By: b1 b3 b5 b6 Drafted By: b7c Case ID (U) b7E Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM - I Gus-?Anna . is? Derive Mu ources Declas 2 ggimenclosurets): VCQ) in the amount of and Statement of Work 7 I b3 b5 b7E as: ESE: taxum. "'ulu? 2 ET: L. IL. 9? I To: Finance From: Operational Tenhnology Re: (U) 11/12/2008 has: dafem?inedl bl b3 b5 ?b7E b3 b5 .b7E ?rm-i To: Finance From: Operational Technology Re: (U) 11/12/2008 LEAD (3) Set Lead 1: (Action) FINANCE bl AT PSFO If?. 111:?! .Iii'if?i? 15555115337! 11.21271 CELLSITE- 1835283 STATEMEN Requisition b3 b7E Sole Source Justi?cation: HIS: nae: in liittr 4:37: .3355? 11,2727 7 a: . a (R6v.05-0142008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 07/31/2009 To: Finance Attn: From: Operational Technolo Division Contact: I ApprOved By: b3 Drafted b5 Case ID b6 . . ib7C Title: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) b7E; Synapsis: The Quantico Contracts Unit LQCUI is reguested to ihifintn nF ASU Checklist, FD-369 in the amount of Vendor Quote. Details: I I I hnc: b5 b7E UNCLASSIFIED -CELLSETE-18538 UNCLASSIFIED To: Finance From: Operational Technology Division Re: 07/31/2009 using budget classificationsl to be applied to the contract vehicle b3 The Contracting Officer Technical Repr this b6 procurement is Electronics Engineer (EE and b7C can be contacted at the Engineering Research Facility, located in b7E Quantico, Virginia, for any questions. Contracting Officers are resnonsible for ensuring thatl UNCLASSIFIED 2 UNCLASSIFIED To: Finance From: Operational Technology Division Re: 258-HQ-1068430, 07/31/2009 Set Lead 1: (Action) FINANCE AT PSFOI DC b3 The Quantico Con b5 the procurement of? b6 b7C b7E CC: UNCLASSIFIED 3 [5:12- 11:12? CELLSITE- 18532 STATEMENT OF NEED b3 b6 b7C b7E Based on the ost estimate it is requested that the Tracking Technology Unit, Operational Technology Unit be approved to utilize OTD funding to support this urgent and compelling requirement to provide a Unit Chief Tracking Technology Unit EELontn CELLSITE--13533 j. ma?amamw UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/29/2008 Attn: I I Training Services Unit, QT To: Training From: /Tracking Technology Contact: Approved By: Drafted By: b3 Case ID b5 Title: WIRELESS INTERCEPT AND TRACKING TEAM EEC Synopsis: The Tracking Technology Unit (TTU), Wireless Intercept ?b7E and Tracking Team (WITT), request that a TR number be issued for JJU J.J..L Details: The Tracking Technology Unit (TTU), Wirelers Tntercept and Tracking Team (WITT), request that the following Vendor: Approval: cess completed for FY09 Location: AmOunt: Thel Itraininq courses will provide the necessarv skill gore I The training courses will be held on various dates in FY09. UNCLASSIFIED L. x" If} To: Finance Re: Set Lead 1: From (Action) TRAINING AT QUANTICO, VA The Delivery, Support and Logistics Unit is requested b3 to approve the training classes based on the information b6 provided . b7 b7El CC: O9 UNCLASSIFIED Operational Technology 10/20/2008 Mil urn {My CELLSIIE418535 STATEMENT OF NEEDS The Trackng Technology Unit (TTU), Wireless Intercept and Tracking Team (WITT) is 3 responsible for providing FBI field divisions witll 6 7 In response to this tasking, has identi?ed and determined that 7 E1 anl I lThe training courses provide Unit Chief E: In" "'Ia g; um um lam." 11,1117: if?? inn? A Rev. 01-31-2003) Precedence: ROUTINE Date: 4/02/2009 To: Finance Attn: Rm B239, ERF-QT (Enc) Frdm: Operation 1 TTU T-ERF Contact: Approved By: b3 b5 Drafted By: b6 Case ID 137C b7E Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request that the Engineer'nc Contracts Unit (ECU) initiate Davme't for the procurement of w? Details: Vendor price quote, the amount of Consequently, TTU requests that the ECU issue payment action the attached to acquire the identified Contractinq Officers are resnonsible for ensurino thatl I To: Finance From: Operational Technology Re: 4/02/2009 1373 1 i 2 To: Finance ?From: Operational Technology Re: 4/02/2009 Set Lead 1: (Action) FINANCE AT PSFO, DC b3 . b6 TTU requests that the Engineering Contracts Unit issue b7C: payment action against the attached to ac ir the identified I IFunding for th amount 0 availableb7E: using Budget Item Subobject Class CC: 3 AS Precedence: ROUTINE Date: 4/16/2009 To: Finance Attn: Rm 3239, ERF-QT (Enc) From: Op?ratignal Contact: Approved By: b: b7C b7E Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request that the Engineering Contracts Unit (ECU) initiate navment for the procurementI ?Enclosure(s): Vendor price quote, in the amount of Details: The Trackinq Technoloqv Unit (TTU) has been tasked with the b5 b7E Consequently, TTU requests that the ECU issue payment action [ifiifst the attached to acquire the identifiedl Contractinc Officers are resnonsible for ensurinq thatl em To: Finance From: Operational Technology Re: 4/16/2009 Set Lead 1: (Action) FINANCE AT PSFO DC b3 TTU requests that the Engineering Contracts Unit issue b6 navment action against the attached FD-369 to acquire the identifie Funding for the lis availableb7C ing ge em ubobject Class, i b7E1 CC: O9 L. 155%: ms 5' EELLSITE418541 (Rev. 05-01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE. Date: 01/26/2009 To: Finance Attn: Attn: From: Operationa1 Technoloav T-ERF Contact: Approved By: b3 b5 . b6 Drafted By: :b7c Case ID (U) bm Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM The described equipment from Derived . -20080301 n: 2034012 amount of vendor quote, ASU checklist and ASR form. Details: a??imam To: Finance From: Operational Technology Re: (U) 01/26/2009 b1 b3 b5 b6 b7C b7E (U) The Contracting Officer's Te task is Electronics Engineer (EE ,entative for this who may be contacted at the Engineering Research Facility, Quantico, Virginia. nu. m, . . a From: Operational Technology 268-HQ-1068430, 01/26/2009, To: .Finance Re: (U) Set Lead 1: (Action) FINANCE AT PSFO DC 'T'hn F?dnnh?n ndxr'ic-inn 'ic i-n h'Y??fl'l'l?Y?Q i??ha b3 b5 b6 Set Lead 2: (Action) AT WASHINGTON, DC approve funding for the procurement ofl I 'i c: rpm1nqi'pd b7C b7E to QQ TD {mam-z Seciirity Addendum to Requisition 2023 OTD Chief Sec ity Of?cer JiEE?azfpzozsioio $254332? 3543 Statement of Nee To accompany Requisition Wireless Intercept and Tracking Team (WITT) is tasked with supporting the Bureau's bl b3 b5 b6 b7C b7E Fundin of Code (U) Fundi is therefore requested for this effort. for this request is available under Budget Sub?object Class Contracting Officers are responsible for ensuring that Wireless Intercept and Tracking Team iTT??w?l Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). 2. NATURE DESCRIPTION OF THE ACTION APPROVED (Q 1 The proposed acquisition strategy is to award a non-competitiye contract f0 . 7 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS (U) TTU is req esting this sole source 1: wit The proposed procurement is Requisition in the amount 0 has been submitted to fund the requirement. 4. IDENTIFICATION OF HE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN CONIPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the jaws: L. f0 TD [.271 mm 5. @1131 number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED bl b3 b7Ei DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and suCh disclosure would compromise the national security", would result in disclosure of classified information). This procurement is not being publicized in the Federal Business Opportunities (FedBizODDs). or anv other periodicals because to do so woul DETERMINATION OF THE CONTRACTING ICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED '3 Lf? 5835ELLSITE-18548 10. 11. 12. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION 7 E1 (U) See paragraph (5) above for facts supportmg the use of other then and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether ?ll and open competition i appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 253(c)(6) and FAR 6.302?6, full and open competition need not be provided for when the disclosure of the agency?s needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. I: ?75? 51333 18 5.4g (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Officer's Technical Representative (Date) b6 b7C (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Officer (Date) FBI Chief Contracting Officer (Date) Office of General Counsel (Date) Approved By: Competition Advocate (Date) 5 l-I? If: till H.327: r13. CELLSEITE- 158 55%] MIZDBIZOZ 1 JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH 41 253 (6) De rom: G3 Declas 2033 1. Identification of the agency and the contracting activity: gag-m 2 Nature and/or description of the action being approved: air/5+3 b1 b3 1:373 3. Description of the supplies or services (including estimated value): if WZOSMZOZ mum: Tm thymus? . ELLEITE-ISSEI M20331202 (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 4. Statutory Authority: 5. Demonstration that the nature of the acquisition justifies the use of the above authority: Enemy/20331202 ?3 '71? It?? ?2:17: 5:24:55? .33; 4:355:42 b1 b3 b7E 6. Efforts made to ensure offers are solicited from as many potential sources as practicable, including compliance with subpart 5.2 and, if not- which 1 3 7 7. Determination that the anticipated cost to the Government will be fair and reasonable: (U) A price analysis will be conducted by the Contracting Officer prior to award to determine that all prices are fair and reasonable. 8. Market Survey: 9. Any other facts supporting the use of other than full and open competition: (U) See paragraph (5) above for the facts supporting the use of other than full and open competition. 10. A listing of the sources, if any, that expressed in writing an interest in the acquisition: mag/20331202 II: 11.2%: L. IL. #531 1.11127, ?zz: rm- 1 3553 mosslzoz (U) Since the procurement was not publicized pursuant to FAR no other commercial sources were given the opportunity to express written interest in this procurement. A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services are required: 11. (U) The FBI will continue to do market surveys to identify potential sources on subsequent acquisitions. TTU has a successful record of-finding and developing new contractors. Conclusion: bl 77 b3 b6 b7C Certifications: XI7E Technical Representative Certification: "As Technical Representative of the requiring office, I have reviewed the data provided in support of the Justification and Approval to procure using other than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. Date officer's Technical Representative (Proposed) Contract Specialist Certification: I hereby certify that the information in this justification is accurate and complete to the best of my knowledge and belief. Date Contract Quantico Specialist Contracts Unit Reviewed: Unit Chief: Mzosslzoz [173:1 1:11: a m, In,? I mu. Eh gum], 1131:: lf?l'? flu-7' CELLSEITE- 158 5-54: Mzosslzoz 6 a Quantlco contracts Unit b7C m/zosslzoz If: 1:71 m! .3353 5.5.137 .175?! '53 Security Addendum to Requisition m/20340424 1 3 6 7 7 OTD Chief Security Of?cer Derived From: Decl n: 2034042 Jewel/I203 40424 L. IL. 1/ 4137! 19.3mm 41:17; W20331202 Statement of Work Federal Bureau of Investigation Requisition (U) PART ONE SUMMARY. (U) PART TWO (U) Deliverables Elam/29331202 3:211:53? It?. m??waf T/l20331202 - bl b3 b7E CELLSITE- 18558: Ra?/20331202 b1 gagTesting, Veri?cation, and Demonstration Operational Deployment Momma all: x" "7r" 4?35? at; 185 1. 2. 3. Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the 1 Engineering Contracts Unit (ECU). 3 7 NATURE DESCRIPTION OF THE ACTION APPROVED (U The proposed acquisition strategy is to award a non-competitive contract effort fo DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory l. ?53 Emil? bli- CELLSITE- 18.56%} authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED 1 DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM 3 AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE 7 (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This "procurement is not being publicized in the Federal Business Opportunities (FedBizODDs). or anv other periodicals because to do so woul DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNNIENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a' technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED cm. LEAH iris arm 10. 11. 12. ANY OTHER FACTS SUPPORTING THE USE OF OTHER FULL AND OPEN COMPETITION (UI I See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. I: in. 1333'! b1 b3 7 b7E (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) ESQ (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Officer (Date) Of?ce of General Counsel I (Date) Approved By: Competition Advocate (Date) 1. gm manna? In Accordance With 41 U.S.C. 253 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). 2. NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non-competitive contract effort for 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS Justi?cation for Other Than Full and Open Competition b1 b3 b7E 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure amt . EL. a. ra- tift?ttattrtitasaa 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRESVUSE OF THE AUTHORITY CITED 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given "the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to 7 preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (FedBizOpps), or any other periodicals because to do so would 7. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting officer hasadequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed- indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. 8. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED a: i. an ran 10. 11. 12. b3 b7E ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN CONIPETITION (U See paragraph (5) above for facts suppo mg the use or other then Tull and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302?6, full and Open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals15:? (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. 6 b7C Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) L. ?rm i" (m {3 saw ?0Rcv.05-0112008) UNCLASSIFIED Date: 2/23/2008 Precedence: ROUTINE To: Finance Attn: From: Operational Technoloqv Division Contact: Approved By: Drafted By: Case ID 268-HQ-1068430 Title: Synopsis: b3 b5 b6 b7C b7E: WIRELESS INTERCEPT AND TRACKING TEAM - The Quantico initiate the procurement of in the amount of ASU Checklist, Vendor Quote. Detaiig: I I MITT has determined] WITT has seen] UNCLASSIFIED UNCLASSIFIED To: Finance From: Operational Technology Division Re: 2/13/2008 The Contracting Officer Technical Represen tiv COTR for this b6 procurement is Electronics Technician (EE) and can be contacted at the Engineering Research Facility, located in :b7C Quanticov Virginia, for any questions. Contractin Officers are responsible for ensuring thatl I UNCLASSIFIED 2 L. L. Mm 11:37 513' To: Finance From: Re: Set Lead 1: (Action) FINANCE DC The Quantico the procurement of UNCLASSIFIED i re Operational Technology Division 2/13/2008 . ted to initiate for this request is available using budget item Subobject classificationsl CC: UNCLAS IFIED 3 E5: ll?. mm m" or":qu ?I/mm nu mm gun/l 11:41.; it? Fundin of b3 Ijl b5 b6 b7C b7E CELLSITE41857Q 3. Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE-CONTRACTIN ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). bl 103 1373 NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non-competitive contract effort foxi DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure emf HEHDEE CELLSITE- 185-? 1 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED 1 DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM 3 AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE 7 (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F or any other periodicals because to do so woul DETERMINATION OF THE CONTRACTING OFFICER THAT THE TICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED tilt 4351? 5'51 riff]: 10. 11. 12. b3 b7E ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION (U) See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. . A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether ?ill and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, Within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for When the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or preposals. IL. m! "Kim/?13? [tilt-?35" ?5 CELLSITE- 185?? (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information containedherein is complete and accurate to the best of my knowledge. b6 Contracting Of?cer's Technical Representative (Date) 137 (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel 7 (Date) Approved By: Competition Advocate (Date) .- r? lift mm Statement of Need to Accompany Requisition b3 i073 E. i. m?E?gfgm Statement of Need To accompany Requisition I IWireless Intercept and Tracking Team (WITT) supports the Bureau'sl b3 b6 b7E Contractinc Officers are TesnongibTQ For that Unit Chief 025063 Statement of Need to Accom any Requisition b3 b7E Sole Source Justi?cation: 55 55 [if 625:1 Min 185?? ?5 1 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE- Date: 10/15/2008 To: All Field Offices From: Operational Technoloqv Contact: Approved By: Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: Tracking Technology Unit (TTU), Wireless Intercept and Tracking Team(WITT)trainingI I Details: Tracking Technology Unit XTTU), Wireless Intercept and Tracking Team (WITT)will be offeringl Itraining at in FY09. The schedule is as follows: requests anyone wan"ind to attend any of the classes must send their request to The request has to include three dates (one preferred and two a ternate dates) that they would like to attend along with complete contact information, i.e. office numbers, cell numbers, and email addresses. A schedule of the classes will be generated and sent out to every attendee. After the schedule is made it is mandatory for each person to sign up through If anyone fails to sign up then that person Will be replaced with someone else.' It i the attendees sponsibility to find an alternate and contact if they can not attend the class in UNCLASSIEIED CELLMWETD b3 b6 b7C b7E ?18578 UNCLASSIFIED To: All Field Offices From: Re: 10/15/2008 which they are scheduled to attend. taken off the schedule for FY09 Operational Technology That person will then be training classes with the b3 exception of an "emergency" situation. b7E UNCLASSIFIED 2 f0 TD 18579 UNCLASSIFIED To: All Field Offices From: Operational Technology Re: 10/15/2008 Set Lead 1: (Action) ALL RECEIVING OFFICES WITT requests anyone wanti to attend anv the classes please send their request UNCLASSIFIED 3 CELL, 0 vi- UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Date: 11/05/2008 Precedence: ROUTINE To: Finance Attn: Criminal Investigative Attn: I I Attn: From: Op . - on ac Approved By: b3 b6 Draftedey: :b7C b7E Case ID 268-HQ-106843O Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: The Quantico Contracts Unit CU is re uested to initiate the procurement ofI I ASU Checklist, FD-369 in the amount of Vendor Quote. I b3 b5 I IWITT has determined I b7E? WITT has seen the needl 025053 UNCLASSIFIED To:_ Finance From: Re: 11/05/2008 Operational Technology Division The Contracting Officer Technical Represe hfnfivm (onmp\ this procurement is Electronics Technician (ET) and can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any responsible for ensuring that UNCLASSIFIED 2 b3 b5 b6 b7C: b7E UNCLASSIFIED To: Finance From: Operational Technology Division Re: 11/05/2008 Set Lead 1: (Action) FINANCE AT PSFOE DC The Quantico Contracts Unit (QCU) is requested to initiate the procurement ofl I Fund'nq of or this request is available using budget items b3 an Su object classifications b6 . set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC The Criminal Inve approve the procurement of Funding of Ifor this request is available using budget itemsL__land Subobject classifications Set Lead 3: (Action) AT WASHINGTON DC The is requested to approve the procurement or I Funding ofl Ifor this request is vailable using bu get items andl I Subobject classifications CC: UNCLASSIFIED 3 93250 538.3 1' URev.05-01-2008) UNCLASSIFIED Precedence: ROUTINE To: Finance Attn: From: Operationa] TechnoTOGV Division Date: 11/05/2008 Contact: Approved By: Drafted By: Case ID Title: Synopsis: WIRELESS INTERCEPT AND TRACKING TEAM The Quantico initiate the procurement of Enclosure(s): ASU Checklist, in the amount of Vendor Quote. Details: I ?atnrminm?l has seen the needl UNCLASSIFIED b3 b5 b6 b7C b7E CELLEITE-18584 UNCLASSIFIED To: Re: Finance From: 268-HQ-1068430, Operational Technology Division 2/13/2008 The Contracting Officer Technical Representative (COTR) for this b6 procurement is Electronics Technician and can be contacted at the Engineering Research Facility, loca ed in b7?j Quantico, Virginia, for any questions. Contracting Officers are responsible for ensuring thatl I UNCLASSIFIED 2 E- 11:73: ITE 13535 To: Finance From: UNCLASSIFIED Re: 2/13/2008 Set Lead 1: (Action) FINANCE AT DC The Quantico Contracts Unit CU is re uested to initiate the procurement of Operational Technology Division tor this reque Subobject classifications is available CC: UNCLASSIFIED 3 i. 5:12? Fundin of ?g budget item[::f] gig?, i? (Rev. 05-0 ?72008) UNCLASSIFIED Precedence: ROUTINE Date: 10/09/2008 To: Criminal Investigative Attn: Finance Attn: From: Operational Technolqu LCUntacc: I Approved By: b3 b5 Drafted By: b6 b7C Case ID (U) jb7E Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request that the Tracking Technology Unit?s Wireless Tntercent and Tracking Team (VITT) provide training for the Enclosure(s): Iin the amount of Vendor price quote, Details: IWireless Intercept and Tracking Team (WITT) is taskedl I Additionally, WITT providesl IWITT has identified the needl UNCLASSIFIED 03507? To: Criminal Investigative From: Operational Technology Re: (U) 10/02/2008 The Contracting Officer Technical Representative (COTR) for this procurement is Electronics Technician b3 I and can be contacted at the Engineering Research Facility, b5 located in Quantico, Virginia, for any que tions. Contracting :b7c Officers are responsible for-ensuring that b7E UNCLASSIFIED 2 an "m so y, .A To: Criminal Investigative From: Operational Technology. Re: (U) 10/02/2008 Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Investigative Division is re uested to rapproye_the_profurement training forl I b3 Funding for amornt of Iis specified on 136 the attached requisition :b7C Lead 2: (Action) :b7E FINANCE AT PSFOE DC The Finance Division is requested to approve the procurement training for thel I Funding for amount ofl Iis specified on the attached FD- 369, requisition - CC: 90 UNCLASSIFIED 3 mm .. Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 1. A IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U.S. Department of listice, Federal Bureau of Investigation (FBI), Tracking Technology Unit Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). 2. NATURE DESCRIPTION OF THE ACTION APPROVED b1 b3 b7E 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS 4. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN CONIPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE . Mr "m 5553 5?7 10. 11. 12. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION (U See paragraph (5) above for facts SUWWMW . A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertisedpursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. 6 A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR 7 OVERCOME ANY BARRIERS TO BEFORE ANY SUBSEQUENT 7 E: ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.3 02-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources ?om which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is'complete and accurate to the best of my knowledge. (Date) Supervisory Contracting Officer Emmi ft?! 5032"? ?17 FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) 3.7.117 (1352?! 1.111% 2a 7 I 10. 11. 12. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN 6 COMPETITION I) 7 7 (U) See paragraph (5) above for facts A the use of other then full and open competition. A LISTING SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources'were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure?of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. (Date) Contracting Of?cer's Technical Representative (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) {If Iii: will? Iii?! 037.7! .1133? til}? will? FBI Chief Contracting Of?cer Of?ce of General Counsel Approved By: Competition Advocate i'f?l' Em ?Vii? 93.7! Statement of Nee to Accom any Requisition b3 b7E any]: ram- ?m?fk (Rev. 05-01-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date; 10/02/2008 To: Criminal Investigative Attn: Finance Attn: . bl From: Operational Technoloqv b3 TTU 'cont'acc: I b5 b6 Approved By: b7C b7E Drafted By: Case ID (U) Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM Svnons-is: I in the amount of 4 Memorancum 0: Understanding (MOU). I Wireless Intercept and Trackinq Team (WITT) utilizesl i To: Criminal Investigative From: Operational Technology Re: (U) 10/02/2008 :b7E (U) The Contracting Officer's Te hnical Pehrecentative for this task is Electronics Engineer (EE who may be contacted at the Engineering Research Fac1l1ty, Quantico, Virginia. - I 2 {ii 53:23 arm an L. "m 533,; 5 i a; I I To: Criminal Investigative From: Operational Technology Re: (U) 268-HQ-1068430, 10/02/2008 Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC bl b3 b7E Set Lead 2: (Action) AT PSFOE DC CC: 09 fL, mg?ggL U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer File No. October 2, 2008 Attention: Finance Department Dear To Whom It May Concern: b3 Subject: b5 b6 b7C b7E Funds are to be allocated as below: 0 Specific technical details shall be handled by the FBI COTR, who can be reached at the following: At tn ERF B-dg. Quan ico . Va 22135 PH 'i r' arr: PM, Tracking Technology Unit I: fill $513? 3.217]? 3:7 Ell "7f gRgv.05-0142008) Date: 12/30/2008 Precedence: PRIORITY To: Finance Attn: From: Opa?r?ai'i r?mn'l 'T'pr-h'nn'l TH v-i cri nn I Approved By: Memorandum of Understandin b1 Drafted b3 Case ID (U) 268-HQ-1068430 b5 . b6 Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM :b7c Synopsis: I .b7E Derlv - 303 Dec n: 20 in the amount of and MOU . b1 b3 To: Operational Technology From: Operational Technology b5 Re: (U) 12/30/2008 7 b6 b7C "b7E (U) The Contracting Officer' Technical Representative for this task is Electronics Engineer who may be contacted at the Engineering Research Facility, Quantico, Virginia. CELLJU To: Operational Technology From: Operational Technology Re: (U) 12/30/2008 LEAD (S) Set Lead 1: (Action)? bl b3 FINANCE Egc AT PSFO U.S. Department of Justice Federal Bureau of Investigation File No. InReply, Please Refer to December 30, 2008 Attention: Finance Department b3 Dear To Whom It May Concern: b5 . b6 Subject. b7c b7E Funds are to be allocated as below: Specific technical details shall be handled by the FBI COTR, who can be reached at the following: Attn: ERF Bldg. Quan.ico. a 5 PH: Sincerelv. PM, Tracking echnology Unit m" ween. US. Department of Justice Federal Bureau of Investigation In Repl'y, Please Refer to HmNa Quantico, Va 22133 November 12, 2008 Attention: Finance Department Dear: To Whom It May Concern Subject: b1 Funds are to be allocated as below: b3 b5 b6 b7C b7E [33553961 bl ?b3 Subtask 2 (Allocation b7C b7E 77 Subtask 3 (Allocation 0 ?753?! .. 1 Specific technical details shall be handled by the FBI COTR, who can'be reached at the following: i - Attn: ERF . i Quantico, Va 22 35 PH: [?22714 5555 4?3 ?9 7" U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. Quantico, Va 22135 December 02, 2008 Attention: FCC: 131 ghon b3 ax. b5 Subject: STATEMENT OF WORK b6 b7C b7E i3? -Program: POC: Value: Funds are to be allocated as below: +33" . Background Deliverables Specifically, the vendor shall: L. L. wail?) 43 31'? ?1.77 I 'b1 b3 b5 b7C b7E Other Requirements 0 During final completion of prototypes, the FBI shall be made available prototypes to further provide feedback for Optimal development purposes. 0 Vendors shall provide at a minimum, status reporting, in the form of verbal feedback as well as written. Any other questions or specific technical detail questions should be directed towards the FBI COTR, who can be reached at the following: ERF Bldg. Quantinni_ya_22135_ PH: [?1271 Ki?! [{i?fml?l ?17, ATTACHED TO STATEMENT OF NEE The attached documentation supports the purchaSe of I bl b3 b7Ei 5.. MG ?Ii? Ezra 0H [1.31:3 41:31 Precedence: ROUTINE Date: 10/16/2008 To: Finance Attn: Attn: From: 0] b1 3 Contact: . b5 Approved By: b6 b7C b7E Drafted By: Case ID (U) 268-HQ-1068430 Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM g3} rSynopsis: @Sf To request contract action to initiate the proposed research. Derive - Sources On: 2033 ?giEnclosurels): in the amount of Memorandum of Understanding (MOU) and Statement of Work Details: 77777 I IWireless Intercept and Trackinq Team (WITTH TD To: Finance From: Operational Technology Division Re: (U) 10/16/2008 b1 b3 b7E _aj 7777777777 .Cg) Sole Source dustification 2 CELLMW 9.25102 From: Operational Technology Division 268-HQ-1068430, 10/16/2008 Finance (U) To: Re: - EEQ For informational purposes, the vendor ?ww? Further details and the nature of the sole source justification have been described further in the attachment entitled "Justification for Other Than Full and Open Competition" for this procurement. is CCR listed. (U) for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research ocated in Quantico, Virginia, for any questions. The Contracting Officer Technical Representative .aCility, 3 ?3535?? 12m bl b3 b6 b7C b7E To: Finance From: Operational Technology Division Re: (U) 268-HQ-1068430, 10/16/2008 LEAD (S): Set Lead 1: (Action) PSFO AT WASHINGTON, DC $3 The Finance Division, Engineering Contracts Unit, is requested to initiate procurement action. Set Lead 2: (Action) AT WASHINGTON. DC b6 b7C b7E is requested to approve th tlcai procurement aetion. CC: 69 i mum (Rev. 0131:2003) ,r FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: _03/21/2008 To: Finance Attn: Attn: From: Operational Technoloqv Contact: Approved By: bl b3 b5 b6 Drafted By: b7E Case ID (U) (Pending) Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM To request contract action to initiate the proposed research. Deri urces De n: 0 Enclosurefs): (U) Vendor Price Quote, FD369 in the amount of I CCR Vendor Information, proposal and proposed estimated project plan. Details: (U) 'Y?Q'Ipqc: Intercept and Trackinq Team m/zomonz CELLEDTD 9251?5 . To: From: Operational Technology Division Re: (U) 03/21/2008 bl b3 b5 b7E fig-seer if (S) Sole Source Juetification Ea 2 CEL wimlegw mm "i To: Re: (U) .From: Operational Technology Division 03/2l/2008 -ww?ai Further details and the nature of the sole source justification have been described further in the-attachment entitled "Justification for Other Than Full and Open Competition" for this procurement. b3 b6 b7C b7E For informational purposes, the vendor is CCR listed. (U) for this procurement is ?and can be contacted at ocated in Quantico, Virginia, for any questions. The Contracting Officer Technical Represe Electronics Engineer (EE) the Engineering Research Fac1lity, To: From: Operational Technology Division Re: (U) 03/21/2008 LEAD (S): Set Lead 1: (Action) FINANCE AT PSFO DC i?i' The Finance Division, Engineering Contracts Unit, is requested to initiate procurement action for the services as identified on the attached b3 ?b6 Set Lead 2: (Action) b7C: b7E1 AT WASHINGTON . DC 77777777777777 regf I is requested to approve funding for the procurement action for the services as identified on the attached CC: 00 5&an IL. 7 ~5 1" 1 (Rev. 05-01-2008) UNCLASSIFIED Precedence: ROUTINE Date: 02/13/2009 To: Finance Attn:_ From: Operational Technolcov Division I b3 Approved By: b5 b6 b7C b7E Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Enqineerind Contracts Unit (ECU) modifv existinq contrac Synopsis: The Tracking Technology Unit (TTU) requests tth_the_] Details: I UNCLASSIFIED UNCLASSIFIED To: Finance From: Operational Technolgoy Division Re: b3 b5 b7E Contracting Officers are resnonsible for ensurinq fh UNCLASSIFIED 2 TD 3255?? $0 352$: UNCLASSIFIED To: Finance From: Re: 02/13/2009 Set Lead 1: (Action) FINANCE AT PSFO DC The Quantico Contra initiate the procurement for Operational Technolgoy Division Uni is re 'ested to FV 9009 in of'the Bureau's Funding of available using budget items CC: 99 for this request b3 b6 b7C b7E Subobject classifications UNCLASSIFIED 3 325117 CELLEITE-18621 MZOBOGIZ JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH 41 U.S.C. 253(c)(6) 1. Identification of the agency and the contracting activityNature and/or description of the action being approved: :53 a 3. . Description of the supplies or services (including estimated value): Derive Decl On: 2033 4. Statutory Authority: (U) This procurement action is authorized by 41 U.S.C. 253(c)(6), as set forth in Federal Acquisition Regulation (FAR) Part 6.302?6. EELL f0 CELLSITE 18-6422 M20330612 5. Demonstration that the nature of the acquisition justifies the use of the above authorityEfforts made to ensure offers are solicited from as many potential sources as practicable, including compliance with subpart 5.2 and, if not, which exception under FAR 5.202 applies: (U) Full and open competition of this procurement could proxide_adrersarie? of to the FBI. 7. Determination that the anticipated cost to the Government will be fair and reasonable: i no advertisement be (U) A price analysis will be conducted by the Contracting Officer prior to award to determine that all prices are fair and reasonable. 8. Market Survey: 9. Any other facts supporting the use of other than ful and open W20330612 gm mm" "Zr" 1:17: 7, ?mm: Willi." Vum' 18623 MZOSSOGIZ competition: (U) See paragraph (5) above for the facts supporting the use of other than full and open competition. 10. A listing of the sources, if any, that expressed in writing an interest in the acquisition: (U) Since the procurement was not publicized pursuant to FAR no other commercial sources were given the opportunity to express written interest in this procurement. 11. A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services are required: (U) The FBI will continue to do market surveys to identify potential'sources on subsequent acquisitions. TTU has a successful record of finding and developing new contractors. Conclusion: b1. 777777777 b3 136 kf7C m: b7E Technical Representative Certification: As Technical Representative of the requiring office, I have reviewed the data provided in support of the Justification and Approval to procure using other than Full and Open Competition. I certify that the data is ascurate and complete to the best of my knowledge and belief. I Date Contracting Officer's Technical Representative (Proposed) Contract Specialist Certification: I hereby certify that the information in this justification is accurate and complete to the best of my knowledge and belief. Date E: in" L, .230 Contract Specialist Quantico Contracts Unit Reviewed: Unit Chief: M20330612 Quantico Contracts Unit MZOBMIZ ?Date 8-525 b6 b7C Statement of Need Critical Need) Requisition The Tracking Technology Unit (TTU), Wireless Intercept and Tracking Team (WITT), is responsible for the development, deployment, and support of investigative technologies and tools that providel I IWITT supports efforts through its Wireless Intercept and Tracking Team (WITT), b3 b7E projects that the increase in investigative case work that recuires this technology, and request that this requisition be funded on a critical needs basis. ?32551 1 f3, Statementof Nee Requisition to Accom any b3 b7E ?i "7 Statementrof Need to Accom 3any Requisition b3 b7E 0257 ?531 Statement of Need to Accompany Requisition 1:33 1:373 . ?'tEi EtiElieezg Statement of Need to Accompany Requisition b3 b7E mm L. mn "I'lle rm 15ml. CELLSITE- 1 63 El ORev.05-0142008) Precedence: ROUTINE Date: 4/16/2009 To: Finance Attn: From Op _Contact: Approved By: Drafted By: b3 . . b5 Case ID 268-HQ-1068430 b6 Title: WIRELESS INTERCEPT AND TRACKING TEAM :b7c b7E Synopsis: The Quantico Contracts Unit (QCU) is requested to initiate the procurement ofI I Enclosure 5): ASU Checklist, FD-369 in the amount of Vendor Quote. 51:0 I I The Contracting Officer Technical Representative COTR for this procurement is Electronics Technician (ET) and can be contacted at the Engineering Research Facility, located in UNCLASSIFIED at.? I .H II.) 0&572? UNCLASSIFIED To: Finance From: Operational Technology Division Re: 268-HQ-1068430, 4/16/2009 Quantico, Virginia, for any questions. Contracting Officers are responsible for ensuring thatl I b3 b7E UNCLASSIFIED 2 HHEVHE UNCLASSIFIED To: Finance Fromi Re: 4/16/2009 Set Lead 1: (Action) FINANCE AT DC Operational Technology Division The Quantico Contracts Unit (QCU) is requested to initiate Eng ?f the broourement ofl Ft I Ifor this request able using budget item Subobject Classifications 1 CC: UNCLASSIFIED 3 it}: b3 b6 b7C b7E1 in? .51 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/02/2008 T0: Training ?Attn: Training Services Unit, QT From: Operational Technoloov Contact: Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM The Tracking Technology Unit request that a Synopsis: and Tracking Team (WITT), b3 b5 b6 b7Ci b7E Wireless Intercept Details: The Tracking Technology Unit (TTU), Wirel Tr=ck'ng Team (WITT), request that the following es Vendor: Approval Location Amountzl I UNCLASSIFIED CELLMUTU [22:2] #537! iww To: Finance From: Operational Technology Re: 12/02/2008 Set Lead 1: (Action) TRAINING AT QUANTICO, VA The Delivery, Support and Logistics Unit is requested b3 to approve the training classes based on the information b6 provided. :b7c b7E CC: 90 i - UNCLASSIFIED 2 ma: "n The Tracking Technology Unit (TTU), Wireless Intercept and Tracking Team STATEMENT OF NEEDS b3 b6 b7C b7E Unit Chief L. nanrn? 18-536 STATEMENT OF NEED The Tracking Technology Unit Wireless Intercept and b3 Tracking Team 106 b7C b7E The Tracking Technologies Unit, Wireless Intercept and Tracking Team requestsl Wireless Intercept and Tracking Team F3 25:? Mm Tara DE 55" 7 ?3 gnaw?1:353? STATEMENT OF NEED b3 I b7E The Tracking Technology Unit Field office personnel working with the WITT r: i. ,g E, 9 (Rev'01_31_2003FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 11/14/2008 To: Finance Attn: Attn: 'From: Op?rational Technolo contact: b3 Approved By: b5 b6 b7C b7E Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Svnoosis: To request procurement oil I Enclosure(s): in the amount Vendor Quote, IT Acquisition form Details: I I CEL 1.217! "m 1 TO: Re: Operational Technology 11/14/2008 Finance From: 268-HQ-1068430 (?n'n'l'rn?i'inn ?FF'ir'n'r'c: :?rn 'Fn'r' ann?r'i'nn' i- at b3 b5 b7E To: Finance From: Operational Technology Re: 11/14/2008 Set Lead 1: (Action) FINANCE AT PSFOE DC 'T?hn F?hr?r-ihaovihn (?nni-vn?i-c TT?n'ii- it: Yarn-Inci-o? i-n b3 b6 b7C b7E Set Lead 2: (Action) AT WASHINGTON. DC approve funding tor tne procurement orff?' 186451 5! (Rev.05-0142003) j?aammIz/zosslzoz Precedence: ROUTINE Date: 12/03/2008 To:? Finance Attn: From: Op?ratignal Dixisign Contact: I b1 b3 A roved PP b5 b6 b7C Drafted By: :b7E Case ID (U) 268-HQ-1068430 ggy~mit1 77777 WIRELESS INTERCEPT AND TRACKING TEAM 7 I Berive ource; Dec n: 2033 1 77777777 Statement of Work and FD369 1 Details: IWireless Intercept an. Team (WITTH i3} 77777777 L. '11? 2:311:35? ?3435 To: Finance From: Operational Technology Division Re: (U) 12/03/2008 bl b3 b5 b6 b7C b7E (U) The Contracting Officer Technical Represe for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research FaCility, located in Quantico, Virginia, for any questions. 2 Tim 35' '7 34CELLSETEIEMB W20331202 To: Finance From: Operational Technology Division Re:. (U) 12/03/2008 Set Lead 1: (Action) FINANCE AT WASHINGTONW/zossmoz 3 035735 Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTEICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U.S. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the 1 Engineering Contracts Unit (ECU). 3 b5 NATURE DESCRIPTION OF THE ACTION APPROVED 7 DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS 332531 Derive . NSI 90615 1 yOn: 20 I: L. will m3}? .57 ?i 355 CELLSITE, 135455. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AND OPEN CONIPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. b1 b3 b5 b7E 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED mm>< DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE Derlve . 615 Declassify On: 20350228 El??7?g ELLSITE- 1 10. 11. Easier: (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classified information). This procurement is not being publ'cized in th Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so woul DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATENIENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED b3 13713 ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COIVIPETITION (U) See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION. (U) Since the procurement was not?advertised pursuant to FAR 5 no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate and in the best interests of the government. Derived . - 20090615 selfy On: 203 ?if; TD {?22133 18.645? 12. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of '41 U.S.C. 253(c)(6) and FAR 6.3 02?6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) Egg (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) Derived . - 20090615 eC assify On: 2035 is: 035 ?7 39 CELLSITE-18648 Mzossozzs (U) Subject: Requisition Security Addendum b1 b3 b7El ?emzimmsozzs cmwu HEM m/zossozzs bl b3 b6 777777 020 February 28, 2010 Chief Security Officer Investigative Technology Division Derive - FBI 090601 Declassi . 8 2035 Mzossozzs x0 "m 02 5 1 a2- MZOSMZM (U) Subject: Requisition Security Addendum M29341224 5325:: hag/120341224 bl b3 b6 b7C b7E December 24, 2009 cnier Security Officer Investigative Technology Division Derived . BI 0090601 Declass' Dece 2034 mazoulm 28:652 Momma: (U) Subject: Requisition yam/20341224 CE U13 53m ?g?E-ia??g W20341224 b1 b3 6 b7C b7E December 24, 2009 Chief Security Officer Investigative Technology Division Derived Fro . 20090601 Declassi? Decem 2034 Em if." 0257 45 Glev.05-0142008) 0350331 FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/31/2010 To: Finance Attn: From: Op Contact: A roved PP b3 b5 b6 :b7C ft ra b7E Case ID (U) 268-HQ-1068430 Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM 7777 The Finance Division is requested to initiate procurement action in the amount ofl Ifor the purchase of Derive - 090615 n: 2035033 ?7 in the amount of {a -- Vendor Quote, and Justification for Other Than Full and Open Competition (JFOC). {33 Details: 77777 7777 .m/NOFORN/zmsosn s: E35 5?3 ?37 b3 b5 To: Finance From: Operational Technology b6 Re: (U) 268-HQ-1068430, 03/31/2010 b7c b7E my. 77777777 Sole Source Justification (U) The Contracting Officer Technidal enresentative (COTR) for this procurement is Electronics Engineer (EE) and can be contacted at the FBI Engineering Researcn (E F), located in Quantico, Virginia. (U) Contracting Officers are responsible for ensuring thatl I 2 3.11:? mm "y"m?ELL??E??ii?g? To: Finance From: Operational Technology Re: (U) 03/31/2010 Set Lead 1: (Info) FINANCE b6 b7C AT PSFOE DC FOR INFORMATION ONLY CC1355? (Rev. 05-01-2008) Precedence: ROUTINE Date: 03/25/2010 _To: Finance Attn: From: 0 erational Te hn Technology Unit Contact: Approved By: Drafted By: ?Case ID 268-HQ-1068430 VTitl 777777777777 b1 3 Synopsis: To re b5 7777 6 b7C b7E Derive - 090615 Dec n: 203503 ernclosure(s): 7777777777 r??y/NF) Statement of Work and FD369 Details: int?ends tn eat-it.th a ("vii-i021 m'i qq'inn It is requested that the Engineering Contracts Unit initiafp :?tinn I 77777 The Contracting Officer Technical Representative (COTR) for this procurement is Electronics Engineer (EE) and 3: L. Iii?! (All?! ?111:1? ins" J. .. #333"? f} From: Operational Technology Division 03/25/2010 To: Finance m) can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. (U) Contracting Officers are responsible for ensuring thatl I LEAD Set Lead 1: (Action) FINANCE AT DC The Finance Division, Ynciheerind Ponfracts Unit is rednqup? tn mndifv FRT 77 bl "as spec1r1ea on the.attached Statement of work OW). Funding is specified on the-attached b3 for this effort. b7E1 00 M/zouogog 2 1 (Rev. 05-01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/06/2010 To: Finance Attn: From: Ooerational Technoloav Divisio ?cont'a'ct1?I Approved By: Trackinc Technology Unit Drafted By: w; ~carguer~~IDr~?h Egg mitl 777777 777777777777 WIRELESS INTERCEPT AND TRACKING TEAM To request finance division initiate a Uonfranf modification arrinn For Derive - ?20090615 Dec n: 20350 77777777 77777777 FD369 Details: I a: L. ?7 6313*; g?s??iy/NOFORN/zo3so406 To: Finance From: Operational Technology Division 04/06/2010 b3 b5 (U) The Contracting Officer Technical Represe?t=tive For b6 this procurement is Electronics Engineer (EE) and b7C can be contacted at the Engineering Research Facility, located in b7E: Quantico, Virginia, for any questions. (U) Contracting Officers are responsible for ensuring thad I 7 flu." '71? 11:37! ?37 FM- To: Finance From: Re% 7777777 Set Lead 1: (Action) FINANCE FOR INFORMATION ONLY CC: 96 04/06/2010 3 Operational Technology Division b6 b7C all Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the U.S. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Finance Division, Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED bl b3 b7E DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure - of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. Mammals/20350301 tiff is census-races (54:5 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED bl b3 b7E 6. DESCRIPTION OF EFFORTS TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE CU) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would-result in disclosure of classi?ed information). in. 'r #1131: m, J, my 10. 11. 12. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST 3 TO THE GOVERNMENT WILL BE FAIR AND REASONABLE 7 (U) The contracting Of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison Of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION See paragraph (5) above for facts supporting the use of other then full and Open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and Open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning Of 41 U.S.C. 253(c)(6) and FAR 6.302-6, ?ll and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is 01 51-: 53.25 ?58 CELLSITE- 186? synaazy/NOFORN/20350301 permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) Egc (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate . (Date) 5' E: L. ??53 ?7 cf: CELLSETE- 18-571 A (Rev. 05-01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: To: Finance From: Contact: Approved By: Drafted By: xgy/NF) (Thar-:21- i nn: '1 ROUTINE Date: 03/25/2010 Attn: 'T?n?'hhn'l nr?rv vi c'i n11 Ernackina_Technolcgy Unit "Title: I bl b3 b5 b6 b7C b7E Svnonsis: I I 77777777 Derived -20090615 Declas 2035 egg 7777777777777 Of Work- J?r?gi 777777 NF) FELmerm mg: WELLER-518572 To: Finance From: Operational Technology Division 7777 if} if]! ?7 EELLSITE418573 To: Finance From: Operational Technology Division ?giReimuxsZ/NF) 03/25/2010 Sole Source Justification Further details and the nature of the sole source 3"justification have been described in the attachment entitled "Justification for Other than Full and Open Competition" for this procurement. informational purposes, the vendor -7 Unv- (U) Contractinq Officers are resnonsible for ensurinq thatl I 3 b1 b3 b5 b7E? Egg-{5- 100M To: Finance From: Operational Technology Division Re: 03/25/2010 Set Lead 1: (Action) FINANCE AT WASHINGTON . "If" 3:5 *3 CELLSETE- 10m . Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 l. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Quantico Contracts Unit (QCU). 2. NATURE DESCRIPTION OF THE ACTION APPROVED 1 3; b3 10 7 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources ?om which it solicits bids or proposals. Derive FBI NS 090615 On: 5 Fe?? CELLSITE- 1863-5 b1 b3 b7E 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED Derived From: 20090615 ssify On86?? b1 b3 b7E was? DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency'sneeds and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F edBizOnosl. or anv other periodicals because to do so woul DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED 10. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION UH supporting the use of other then full and open competition. ISee paragraph (5) above for facts A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION Derived Fro . 0090615 Slfy 0n: 203 CELLSITE- 1 SEE CELLMUTD (U) Since the procurement was not advertised pursuant to FAR no other sources were given 6 the opportunity to express written or'oral interest in this procurement. 7 11. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. 12. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.3.02-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, hereby certify to the'best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer A (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel . (Date) I MEI/woman Derlve - I NSISCG 186?? if: L. it'll? Ga"? "i Approved By: Competition Advocate (Date) Derived - FBI NSI - 20090615 Decla On: 50325 1858a "yr" mar 1; F5 I (Rev. 05-01-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/25/2010 To: Finance Attn: From: Oberational Technolocv Division Technology Unit Contact: I Approved By: Drafted By: Case ID 7777777 7777777 @gy/NF) m) Synopsis: To request finance division initi?Le_chLract modification action for the continued develonment of Declassify - ?g -Enclosure?s}: 777777777777 Statement of Work and FD369 (U) The Contracting Officer Technical Represe tative this procurement is Electronics Engineer (EE) can be contacted at the Engineering Research Quantico, Virginia, for any questions. 'aCility, located L. and in b7C b7E To: Finance From: Operational Technology Division Re; )gg/NF) 03/25/2010 (U) Contracting Officers are responsible for ensuring thatl I b3 b7E :jissz?iy/20340909 2 if.? IL. 11:3?! ?3.77! 3 ?7 3?0 -CELESFTE-18582 To: Finance From: Operational Technology Division ?Re: u}sy/NF) 03/25/2010 LEAD (S) Set Lead 1: (Info) FINANCE AT WASHINGTON DC The Finance-Division, $ncinaerinc.?ontran?s b3 Unit. is requested to modifv FBI contract b6 b7C b7E CC: 00 ??ca?gy/20340909 3 DEE-57W 413'"? 3 2 0350331 Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED b1 b3 137$ DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN (U) The. statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposalsEELLSITE- isege 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED b1 b3 ?373 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR 5 provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would. result in disclosure of classi?ed information). This procurement is not being publ'?zedJu?ml Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so would 7. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this Derive . 0090615 assify On: 203 10. 11. 12. m/NOFORN/zo?owl acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED bl b3 b7E ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN (U: See paragraph (5) above for facts A LISTING 0F SOURCES, IF ANY, THAT EXPRESSED WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO CONIPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate and in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security,'unless the agency is permitted to limit the number of sources ?om which itsolicits bids or proposals. CU) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. 3 - BI NSI 90615 1yOn: 2 Derive r: .xrr "m a 51}, CELLSITE- 185%? ?196 Contracting Of?cer's Technical Representative (Date) 7 (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer . (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) m: FBI NSISC 15 On: 4mm 18593 Derive . NS 551fy On: 203 90615 (35:5. TD $25792 JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH 41 U.S.C. 253(c) (6) 1. Identification of the agency and the contracting activity: 1 3 7 2. Nature and/or description of the action being approved: 3. Description of the supplies or services (including estimated value): Der rom: G3 Declas in: 2033 4. Statutory Authority: (U) This procurement action is authorized by 41 U.S.C. 253(c)(6), as set forth in Federal Acquisition Regulation (FAR) Part 6.302-6. 5. Demonstration that the nature of the acquisition justifies the use /0 E3 ?23 ?553? EELLSIT-E- 1 ?333 of the above authority: 1 3 7 is: 6. Efforts made to ensure offers are solicited from as many potential sources as practicable, including compliance with subpart 5.2 and, rif not, which exception under FAR 5.202 applies: a: -- 7. Determination that the anticipated cost to the Government will be fair and reasonable: (U) A prise analysis will be conducted by the Contracting Officer prior to award to determine that all prices-are fair and reasonable. 8. Market Survey: is 9. Any other facts supporting the use of other than ful and open competition: - a? "z . (U) See paragraph (5) above for the facts supporting the use of other than full and open competition. 10. A listing of the sources, if any, that expressed in writing an interest in the acquisition: (U) Since the procurement was not publicized pursuant to FAR no other commercial sources were given the opportunity to express written interest in this procurement. 11. A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services are required: (U) The FBI will continue to do market surveys to identify potential sources on subsequent acquisitions. TTU has a successful record of finding and developing new contractors. Conclusion: Certifications: Technical Representative Certification: As Technical Representative of the requiring office, I have reviewed the data provided in support of the Justification and ApproVal to procure using other than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief. Date Lontraccing urtic-r's Technical Representative (Proposed) Contract Specialist Certification: I hereby certify that the information in this justification is accurate and complete to the best of my knowledge and belief. CELLMEETD (393523?? bl b3 b6 b7C b7E CELLSETE- 133E232 136 Contract Specialist Quantico Contracts Unit Reviewed: Unit Chief: Date Quantlco Contracts Unit Date m: ?m CELLSITE- 187? E33 Statement of Need I IWireless Intercept and Tracking Team (WITT) is tasked with supporting the Bureau's b3 b6 b7C b7E undin 0? a ?n Funding of for Codel Sub-object Class Contracting Officers are responsible for ensuring that is therefore requested for this effort. this regTest is available under Budget llU ?51116]: Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBD, Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contraCting activity is the FBI 1 Finance Division (PD) and Engineering Contracts Unit (ECU). 3 NATURE DESCRIPTION OF THE ACTION APPROVED 7 DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS IDENTIFICATION THE STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the TD 2 531' 7 Eba?if' number of sources from which it solicits bids or proposals. 5. DEMONSTRATION THAT THE CON UNIQUE QUALIFICATIONS OR NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED THE war-#5? 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publ' cized in the . Federal Business Opportunities (FedBizOnosl. or anv other periodicals because to do so would 7. DETERNIINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED THE GOVERNNIENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government COST T0 for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. 8. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED 025242 b1 b3 b7E CELLSITE-IEHE - 10. 1-1. 12. provide. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN CONIPETITION (U supportmg the use ot other then tull and open competition. b3 See paragraph (5) above for facts 7 A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATENIENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or pr0posals. EEL TD 025243 KELLEITE- 18.? I. Era-:6 (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge 'that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) EEC (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved Dy: . Competition Advocate (Date) CEL TD ozszes CELLSITE-ISEH ~330%51220221009 b1 (U) Security Addendum to Requisition d?ited 10/09/2007 :2 107 b7 OTD Chief Security Of?cer (U) Dera. rom Declassi 09/2022 (Igg?n?aiiyzozzioo9 BEL Lx? it]: 3.0230 55: FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/09/2007 To: Finance Attn: Criminal Investigative Attn: From: Operationa1 Technn1ncv Division .J-J Contact: Approved By: Drafted By: "Case ID CK) Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM gm 7777777777 Synopsis: To request the purchase of the identified E: b7E Derive - Dec On: 2022 "Enclosurefsf: I Security Addendum, and Justification for Other Than Full and Open Competition. rag 77777 wDetails: 77777777777 i 325243 CELLSITE-18713 To: Finance From: Operational Technoiogy Division 77777777 "Re: 777777777 10/09/2007 b1 b3 b5 b7E ?ag/120221009 2 CELLXU TD ?g ?v Etna/20221009 To: i ance From: Operational Technology Division "Rea-- 10/09/2007 (TH :vn T?oqnn'nq'i'h'la Fn'r? quring that b3 b7E 025230 To: i ance From: Operational Technology Divisiont 10/09/2007 Set Lead 1: (Action) -FINANCE AT PFSOI DC That Finance Division process the attached b3 reqt' in the amount of for equipment from jb? b7E Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC The Criminal Investigative Division reques ed to a prove the allocation of for equipment from the I for funding of requisition CC: 99 . 4 5:1: "m EH23 aRev.01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/21/2008 To: Finance Attn: From: OperationaT Teohhn1nav hiviqinn -ERF b1 b3 Approved By: b5 b6 b7C Drafted By: :b7E Case ID (U) (Pending) Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: Der om 1 3 Declas n: 1 2033 Enclosure(s): (U) Vendor Price Quote No. I FD369 in the amount ofl CCR Vendor Information. Details: (U) I I Wireless Intercept and Tracking Team /20330312 MI . To: From: Operational Technology Division Re: (U) 03/21/2008 bl b3 'b5 b6 b7C b7E1 Sole Source Justification (U) The Contracting Officer Technical Representative (COTR) for this procurement is Electronics Engineer (EE) Jami-Q 2 m2! x? Ell! [in 535 Eli? To: From: Operational Technology Division Re: (U) 268-HQ-1068430, 03/21/2008 b3 and can be contacted at the Engineering Research Facility, b6 located in Quantico, Virginia, for any questions. . jb7C b7E Re: (U) 03/21/2008 bl Set Lead- 1: (Action) 133 6 EINANCE b7C b7E AT WASHINGTON, DC CC: 00 4 ?nal: To: From: Operational Technology Division w" BEE 13:3! 555 ~33: - CELLSITE- 18-72% Justification for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED 7 DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN (U) The statutory authority for conducting this vauisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED CE if) 57 if?; 7'59 EELLSITE-1372 1 b1 b7E DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so woul DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNIVIENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A-DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATENIENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED CE /0 TD bl b3 b7E ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION (U: See paragraph (5) above for facts supporting the use or other then full and open competrtlon. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY THE AGENCY MAY TAKE TO REMOVE OR OVERCONIE ANY BARRIERS TO CONIPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate ?iture procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.30276, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. 3.353%? CELLSITE- 18723 Bataan" 106 Contracting Of?cer's Technical Representative (Date) 7 (U) As Contracting Of?cer of record, I hereby certi?l to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date). Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) EL LID 035262 Sole Source Justification To accompany if! b1 b3 b7E mam? :E??m??ljzos30321 Statement of Need b1 To accompany Requisition b3 b7E Wireless Intercept and Tracking Team (WITT) Wireless Intercept and Tracking Team :EnesEEZ/zossoszl In 11:11?! rims. CELLSITE- lT Acquisition Form Section 7 Attachment Requirements Analysis b3 b7E The Wireless Intercept and Tracking Team (WITT), in supportl WITT has identi?ed an essential and critical need for upgrades as speci?ed in requisition Analysis of Alternatives Section 508 Statement Wireless Intercept and Tracking Team conducted an evaluation of the systems and have submitted the following comments regarding compliance of Section 508 requirements. Subpart -- Technical Standards 18? 2? x131! [It ?3 5265 b3 b7E 8328 b3 b7E Subpart Emotional Performance Criteria Subpart 4 Information, Documentation, and Support Documentation is offered in hardCOpy (paper) as well as softcOpy (CD) at no additional charge. End users are instructed in the product features, visually or through instruction verbally at request, at no additional charge. Support services accommodate the communication needs of end?users with disabilities. I: 13.153 526? again-1.8729 System Security Plan A System Security Plan has been completed and in place for use of the attached to requisition Jackag I 30/2004 from Security Divismn has been An update to the System Security Plan is being amended to include the i Sole Source Justification Independent Government Cost Estimate procurement. Pricing has been negotiated and speci?ed on GSA contrac I:hnd hasbeen deemed fair and reasonable, and comparable with ot er has submitted a quotation from the vendor, which details the procurements of this nature. Life Cycle Cost Estimate WITT estimates this WITT Earned Value Management Plan EWITT continuously ensures planning, scheduling. and budget monitoring through its program management efforts. b3 b7E WITT 1 I Detailed reports can be generated providing . management the proper information to plan future procurements and deployments as the . need arises. Privacy Impact Assessment The Of?ce of General Council has been contacted a_nd has reviewed t_he request for a Privacv lmnact Assessment i WITT has Risk Assessment I WITT has identi?ed through research and development efforts thatll:l_ The manufacturer Suf?cient ?mding is also in place for this procurement, and as well as plans for the rraintenar ce over the full lifecycle of these products. Refer to acquisition planning form for speci?c estimates and distribution of costs. 135 92526.8 18730 IT Acquisition Form Section 7Attachment Requirements Analysis The Wireless Intercept and Tracking Team (WI-TT), in support b3 b7E has identi?ed an essential and critical need for upgrades as 1e 1n requ1sitioi Analysis of Alternatives Section 508 Statement Wireless Intercept and Tracking Team conducted an evaluat1on of the systems and have submitted the following comments regarding compliance of Section .5 08 requirements. Subpart -- Technical Standards TD mg: 3553 CELLSIT-E-1373 1 b3 b7E TD 181352 b3 b7E Subpart Functional Performance Criteria 'Subpart Information, Documentation, and Support Documentation?is offered in hardcopy (paper) as well as (CD) at no additional charge. End users are instructed in the product features, visually or through instruction verbally at request, at no additional charge. A (0) Support services accommodate the communication needs of end-users with disabilities. Mm "ll" Elia E3 7? 5' 18?33 System Security Plan A System Security Plan has been compreted and in place for use of EC dated 01/3/2008 from Security Division has been attached to requisition packagel An update to the System Security Plan is being amended to include Sole Source Justification b3 Independent Government Cost Estimate 1073 in the past, procured multiple systems of this type from the vendor and pricing information has normally been negotiated and available on GSA contrach The currentamount as indicated on requisition and described on the attached FD-3 69 has been deemed fair and reasonable, and comparable with other procurements of this nature. The upgrades requested have not been placed on the current GSA schedule, although the cost of the total procurement and independent government estimate has been allocated for this procurement. Life Cycle Cost Estimate mi IwrrT shall Earned Value Management Plan continuously ensures planning, 50 edulina and hndoret monitoring its program management efforts. WITT managemen proper 1 orma ion 0 plan future procurements and deployments as the need arises. Privacy Impact Assessment The Of?ce of General Council has been contacted and has reviewed the re uest for a Privacy Impact Assessment WITT has B25E?i?t EELLSITE-13734 Risk AsSessment ITT has identi?ed through research and development efforts that The manufacturer Suf?cient funding is also in place for this procurement, and as well as plans for the maintenance over the full lifecycle of these products. CELLXUTD 025279 i . b3 b7E - If}! .511! 35'? CELLSETE- 18?35 Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED 1 b3 b7E DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS IDENTIFICATION OF THE STATUTORY AUTHORITY PERIVIITTIN OTHER THAN FULL AND OPEN COIVIPETITION (U) The statutory authority for conducting this acquisition-is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. ?rmer 2 5 2 8 CELLSITE-18735 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES OF THE AUTHORITY CITED 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so would bl b3 7. DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNNIENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the . Government, and rigorous negotiation. 8. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED 9. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN Emmi CELL 0 TD 02 528 5 10. 11. 12. supporting the use of other then full and open competition. See paragraph (5) above for facts A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION I b3 b7E A STATENIENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, Within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302?6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 025236 EELLSITE-18338 (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer's Technical Representative (Date) 10 6 7 (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. . Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel 5 (Date) Approved By: Competition Advocate (Date) [335357 1i i GRev.0143142003) Precedence: PRIORITY To: Finance From: Operational Technoloqv Attn: Attn: Date: 1/03/2008 Contact: b3 Approved By: Drafted By: Case ID b5 b6 b7C b7E1 Title: WIRELESS INTERCEPT AND TRACKING TEAM Svnonsis: To request procurement of Enclosure(s): Justification for Other Than Full and Open Competition, IT Acquisition form, Notification of the Approval to Operate (ATO) dated 06/30/2004, and FD369 of in the amount Details: 025299 TO: Re: Finance From: 268-HQ-1068430 Operational Technology 1/3/2008 b3 b5 Sole Source Justification b7E :V?n 'Fn'r' nnan'inrr 1" ?at To: Finance From: Operational Technology Re: 1/3/2008 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Endineevind Contraofs Unit is rednegtpd to bravura 1:33 I Funding is b6 available as specified on the attached form FD-369, Requisition b7(: b7E Set Lead 2: (Action) AT WASHINGTON, DC approve f1nd1na for the nrnourempnr I i Funding is as specified on the attached form Requisition CC: 99 025292 ?3 FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 3/18/2008 To: Finance Attn: Criminal Investigative Attn: From: Operational Teohnoloav Contact: b3 b6 Approved By: b7C b7E Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request Drocurement ofl Enclosure(s): En tTe amount Vendor Quote, Details: I I Wireless Intercept and Trackinq Team (WITT) supports FBII WITT has historicallyl CELLXUTD magma. CELLEJTE-13F43 To: Finance From: Operational Technology Re: 3/18/2008 b3 b7E Confraofind OFFioerQ are vegnongibTQ For engurina fPat 2 EELLMUTM To: Finance From: Operational Technology Re: 3/18/2008 Set Lead 1: (Action) FINANCE AT PSFO DC b3 The Engineering Contracts Unit is requested tol I b6 b7C Funding is b7E available as specified on the attached form Requisition Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC iq tn approve funniuu LULI Funding is available as speCified on the attached form Requisition CC: 09 3 a FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Finance Criminal Investigative From: Operational TechnOlOGV Date: 1/14/2008 Attn: Attn: Contact: Approved By: Drafted By: Case ID 268-HQ-1068430 Title: no sis: WIRELESS INTERCEPT AND TRACKING TEAM b3 b6 b7C b7E To request the procurement ofl Enclosure(s): 9' Vendor price quote, in the amount of Details: I "hat: ?atnvminn?l usazgg A L1 To: Finance From: Operational Technology Re: 1/14/2008 b3 b6 The Contracting Officer.Technical Representative COTR) for this procurement is Electronics Technician (ET) jb7g and can be Contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. Contracting Officers are responsible for ensuring thatl 2 mamaww CELLSITE418747 To: Finance Re: 1/14/2008 LEAD (S) Set Lead 1: (Action) FINANCE AT WASHINGTON, DC the procu The Engineering Contracts Unit is reguested to initiate ement of Funding for From: Operational Technology b3 b6 me 1073 amount of Iis available?using Budget Item and Subobject Class Set Lead 2: (Action) CRIMINAL INVESTIGATIVE .AT WASHINGTON. DC '3 reaueste to approve procurement Funding for amount of _Jis available using Budget Subobject Class CC: OQ i ELF Mum E::j CELLSITE- 1-8 748 Statement of Need To accompany Requisition The Trackin Technol Unit?s Wireless Interce and Traokin Team (WITT) b3 b6 b7C b7E has identified the need Fundina approval is therefore requested for this effort. The for this re est is available under Budget Code Sub-Obj ect Class I IWITT U1 CELLSITE413749 -I FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Finance Criminal Investigative Attn: Attn: Date: 03/18/2008 From: Op Contact: Approved By: Drafted By: Case ID 268-HQ-1068430 b3 b5 b6 b7C b7E Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopgis: To request the procurement ofl I Wireless Intercept and Tracking Team (WITT). Enclosure(a): I Iin the Vendor Quote, amount of Details: I nHLanTn $25372 CELLEITE-187EQ To: Finance From: Operational Technology Re: 03/18/2008 in The Contracting Officer Technical Represe is procurement is Electronics Technician (ET) I and can be contacted at the Engineering Rese 0 ca ed in Quantico, Virginia, for any questions TR) I 6 arch FaCi ity, :b7C Contracting b7E Officers are responsible for ensuring that 02531 3 To: Finance From: Operational Technology Re: 03/18/2008 LEAD (S): Set Lead 1: (Action) FINANCE AT PSFOI DC The Quanfi?n in: tn initintp the procurement of I Funding in the amount of b6 I is available using Budget Item[::] Subobject Class :b7C Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Investi ative Division is re uested to approve the procurement of Funding in the amount of is available using Budget Iteml[:] Subobject Class CC: 90 CELanrm 925374 .. .. awaits. was: (Rev. 0'1-31-2003) :g?t??iZ/20221130 FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 11/30/2007 To: Finance Attn: Attn: Criminal Investigative Attn: I I I I b1 From: 0 era 1 b3 Contact: b5 b6 Approved By: b7C b7E Drafted By: Case ID (U) Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM Svnonsis: ?55 On: 2 (E005648) in the amount of and Memorandum of Understanding (MOU). 77777777777 Wzozznso CELanm 1325377 CELLSITE-18755 M/zozzlmo To: Finance From: Operational Technology Division Re: (U) 11/30/2007 b3 b5 b6 igiw The Trackinq Technolocv Unit I b7E (U) Contracting Officers are resnonsible for ensuring (U) The Contracting Officer Technical Representative (COTR) for this task is Electronics Engineer and can be contacted at the Engineering Research Facility, located in Quantico, Virginia. lM//20221130 2 0253?3 Enemy/20221130 To: Finance From: Operational Technology Division Re: (U) 11/30/2007 Set Lead 1: (Action) FINANCE AT PSFO DC b1 b3 b6 b7C b7E Set Lead 2: (Action) AT WASHINGTON, DC Set Lead 3: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC 77777777777777777 CC: 99 3 0253? 9 I ?aaev.06-o442007) Precedence: ROUTINE Date: 03/18/2008 To: Finance Attn: Criminal Investiqative Attn: Attn: From: Operational Technoloqv LCUHEECE: I i -Approved By: b3 b5 b6 Drafted By: :b7C b7E1 Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request the procurement ofl W1reless; Intercept and Tracking Team (WITT). Enclosure(s): I kn the amount of Vendor Quote, Details: I :320 025 To: Finance From: Operational Technology Re: 03/18/2008 is available- Fundin for the amount ofl Items Subobject Code The Contracting Officer Technical Repres using Budget b3 ntative (CO R) for this procurement is Electronics Technician (ET) and can be contacted at the Engineering Research FaCili y, ocated in Quantico, Virginia, for any questions. Contracting are endurind that b6 b7C b7E 925321 To: Finance From: Re: 03/18/2008 Set Lead 1: (Action) FINANCE AT PSFO, DC Operational Technology The Quantico Contracts Unit is requested to initiate the procurement-ofl lis available using Budget Items Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC . b3 Funding tor amonrt or b6 Subobject Code b7C? b7E The Criminal Investi ative Division is re uested to approve the procurement of of Codel i Set Lead 3: (Action) AT WASHINGTON, DC is available using Budget Items the amount Subobject Fundiro for 'iq tn approve the procurement or. CC: CELLIUTD 025322 Fundin for the amount is available using Budget i. 9 ORev.01-31-2003) Precedence: PRIORITY Date: 3/18/2008 To: Finance Attn: Criminal Investigative Attn: From: Operational T-ERF b6 Approved By 7 Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM no sis: To request procurement ofl Enclosure(s): 'n th amount of Vendor Quote, Mails:l $3533.23"; To: Finance From: Operational Technology Re: 268-HQ-1068430 3/18/2008 b3 b5 b7E Contractinq Officers are resnonsible for ensurinq tiat '2 1 To: Finance From: Operational Technology Re: 3/18/2008 Set Lead (Action) FINANCE AT PSFO DC I The Enaineerind Contracts Unit is requested tol I Funding is availablT as specified on the attached form Requisition b3 b6 . ib7C Set Lead 2. (Action) b7E: CRIMINAL INVESTIGATIVE AT WASHINGTON. DC aoorove fund1nq torl i Funding is available as specified on the attached form FD-369, Requisition CC: 90 3 ??h?w?mwm? WEBEZS a, (Rev. 01-31-2003) ,EnegEjZ/20330312 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2008 To: Finance Attn: From: 0* erati ona'l 'T'er'h'rin'l acrv T)'i vi Q'i rm vvaa MCI-U L. I Approved By: bl Drafted 3 Case ID (U) (Pending) b5 b6 Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM :b7c 3; 7777777777777777777777 is 7 i 3 - -- Derive On: 3 Enclosure(s): (U) Vendor Price Quote, FD369 in the amount o? Vendor Information. Data-i192 I I ?ts: To: From: Operational Technology Division Re: (U) 03/12/2008 g?kw?g? Sole Source Justification For informational purposes, the vendor I is CCR listed. The procurement of this system can be done unclassified, although the reasons for a non? competitive bid, and non?advertisement have been described on the rattached JFOC. (U) The Contracting Officer Technical Representative for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research Facility, located in Quantico, Virginia, for any questions. 7 2 {3353323 . . IEECNEE: To: From: Operational Technology Division Re: (U) 03/12/2008 Set Lead 1: (Action) b1 b3 FINANCE b5 AT WASHINGTONyam/1 3 CELLFUTD 525329 Mllzossosiz Critical Needs Statement 64% The Operational Technology Division (OTD) racking Technology Unit (TTU), is responsible 1 . . b3 Wireless Intercept and Team (WITT) 5 7 7 'Dm OTT) Aqqiq?ranf Director Derived From: Decl On: March 033 M20330312 TD ms? $333 IT Acquisition Form Section 7 Attachment Requirements Analysis The Wireless Intercept and Tracking Team (WITT) b1 b3 b7E Analysis of Alternatives I IWITTI Section 508 Statement Wireless Intercept and Tracking Team conducted an evaluation of the systems and have submitted the following cements regarding i compliance of Section 5 08 requirements. Subpart Technical Standards El I'll" Elli CELLSETE- ig?j? b3 b7E CELLIQ TD .035335 Subpart Functional Performance Criteria Subpart Information, Documentation, and Support Documentation is offered in hardCOpy (paper) as well as softcopy (CD) at no additional charge. End users are instructed in the product features, Visually or through instruction verbally at request, at no additional charge. I Support services accommodate the communication needs of end-users With disabilities. 025336; System Security Plan I 193 A System Security Plan has been completed and in place for use ofI 7 I I EC dated 06/3 0/2004 from Security Division has been attached to requisition packag An update to this EC has already been submitted and approved and can be obtained from the security division. Sole Source Justification Independent Government Cost Estimate TTU has submitted a quotation from the vendor, which details the cost of this procurement. Pricing has been negotiated and has been deemed fair and reasonable, and comparable with other procurements of this nature. Life Cycle Cost Estimate Earned Value Management Plan TTU continuously ensures plannin schedulin and bud et monitorin throu its program management efforts. Privacy Impact Assessment The Of?ce of General Council has been contacted and has reviewed t_he request for a Privacy Impact Assessment (PIA). I Risk Assessment TU has identified through research and development efforts tha?I I I I I I Suf?cient funding is also in place for this procurement, and as well as plans for the maintenance over the full lifecycle of this product. EELLMEETEI 02533?? 3 20330312 (U) Security Addendum to EC dated 03/12/2007 b6 This addendum further expands on the referenced EC with regard to sole source justification. b7E1 March 12, 2008 Chief Security Officer Investigative Technology Division Derl m: Declass' 2, 2033 M20330312 '31: E. L3 L71 mg 5.1535 Justi?cation for Other Than Full and Open Competition In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI), Tracking Technology Unit Unit (TTU), Operational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF TIDE ACTION APPROVED U3: DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS 1 b3 b7E IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED @331 CE we TD or: 53m bl 1073 DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in-disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Onnortunities (FedBizOnns) or anv other periodicals because to do so would DETERNHNATION OF THE CONTRACTING OFFICER THAT COST TO THE GOVERNMENT WILL FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be" fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A 62 Sig-@3- CELLEITE- 18774 10. 11. 12. . 101 3 STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN COMPETITION (U See paragraph (5) above for facts the use of other then full and open compet1t1on. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. CELL it "tip. CELLSITE- 18935 (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. b6 Contracting Of?cer's Technical Representative (Date) 7 (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer I (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby c?erti?r to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory'Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: 7 Competition Advocate (Date) t: in Ca fit WI20330602 JUSTIFICATION FOR OTHER THAN FULL AND OPEN IN ACCORDANCE WITH 41 U.S.C. 253 (6) Ben rom: Decla n: 2/2033 ctivitv: b3 i5?" 77 573 2. Nature and/or description of the action being approved: ?333 1 3 3. Description of the supplies or services (including estimated value): sam- if Wzossosoz $253552 EELLSITE-EBEBB Mossosoz (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR Full and Open competition need not be provided for when the disclosure of the agency's needs 131 would compromise national security unless the agency is permitted to limit the E33 number of sources from which it solicits bids or proposals. thE 4. Statutory Authority: 5. Demonstration that the nature of the acquisition justifies the use of the above authority: //20330602 CELLXUTD $251553 b1 b3 b7E 6. Efforts made to ensure offers are solicited from as many potential sources as practicable, including compliance with subpart 5.2 and, if not, which exception under FAR 5.202 applies: 7. Determination that the antiCipated cost to the Government Will be fair and reasonable: (U) A price analysis will be conducted by the Contracting Officer prior to - award to determine that all prices are fair and reasonable. 8. Market Survey: 9. Any other facts supporting the use of other than full and open competition: (U) See paragraph (5) above for the facts supporting the use of other than full and open competition. 10. A listing of the sources, if any, that expressed in writing an interest in the acquisition: (U) Since the procurement was not publicized pursuant to FAR no other commercial sources were given the opportunity to express written interest in this procurement. T/l20330602 025355:- Mzossosoz 11. A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services are required: (U) The FBI will continue to do market surveys to identify potential sources on subsequent acquisitions. TTU has a successful record of finding and developing new contractors. Conclusion: Certifications: Technical Representative Certification: 131 ?33 As Technical Representative of the requiring office, I have reviewed the data 136 provided in support of the Justification and Approval to procure using other than Full and Open Competition. I certify that the data is accurate and ky7c complete to the best of my knowledge and belief. kny Date Contracting Officer's Technical Representative (Proposed) Contract Specialist Certification: I hereby certify that the information in this justification is accurate and complete to the best of my knowledge and belief; Date Quantico Contracts Unit Reviewed: Unit Chief: ?Date Unit EELLEJTE-18385 Statement of Work to Accompany Federal Bureau of Investigation Requisition (U) PART ONE (U) SUMMARY. The Federal Bureau of Investigation (FBI), Operational Technology Division (OTD), Tracking Technology Unit's (TTU) Wireless Intercept and Tracking Team (WITT) is 1 b3 HI 1373 (U) PART TWO W?zosso?oz CELLSITE- 18.38? MIZMBMOZ meet the described criteria: b3 (U) Operational Deployment . 7 Eme?mossosoz x? 9311 3 3 5 E- L- EELLSITE-1878-B M/zossosoz I Statement of Work Federal Bureau of Investigati in Requisition (U) PART ONE 1 - 7 b3 SUMMARY. 7 i tea (U) PART TWO (U) Deliverables //20330602 CELLXUTEJ CELLSITE-18789 MIZO330602 b3 b7E 1 3 {7137737777 Status Reporting {s23 gig} Testing, Veri?cation, and Demonstration g; ?32535?? Wzossosoz 1 3 75:35 77777777777777777 b7E Operational Deployment 77777 (U) Other Details 7777777777 ??mssosoz CELLSITE-13791 was: (Rev-01614003) . . . . .E?ansr?z/zo330401 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/1/2008 To: Finance Attn: Criminal Investigative Attn: ?From: Operational Teohnnloav Division I I Approved By: Drafted By: Case ID (U) .Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM 2 Synopsis: 7777777 To request contract action to initiate the proposed research. ?g Derive Decl On 33 Enclosure"s - dor Price Quote, in the amount of JFOC, CCR, Vendor Information, proposal and proposed estimated project plan. Detailsnigh m; :31? 4-3" WM. To: ?3 From: Operational Technology Division Re: (U) 04/1/2008 b1 b3 b5 b7E j??rizgsg 777777 Sole Source Justification 2 CELLXUTD $253?2 ?To: From: Operational Technology Division Re: (U) 268-HQ-1068430, 04/1/2008 my (U) The Contracting Officer Technical Representative for this procurement is Electronics Engineer (EE) bl and can be contacted at the Engineering Research ac1l1ty, b3 located in Quantico, Virginia, for any questions. b6 b7C b7E Set Lead 1: (Action) FINANCE AT WASHINGTON, DC ?gt The Finance Division, Engineering Contracts Unit, is requested to initiate procurement action. Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC ?h'?gs The Criminal Investigative Division is requested to approve the critical proburement action. CC: 3 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 75 Page 22 Duplicate p. 294 following; Page 23 Duplicate p. 294 following; Page 24 Duplicate p. 294 following; Page 25 Duplicate p. 294 following; Page 26 Duplicate p. 294 following; Page 27 Duplicate p. 294 following; Page 31 b3; b7E; Page 32 b3; b7E; Page 33 b3; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 108 Duplicate Vol. 1 p. 302 following; Page 109 Duplicate Vol. 1 p. 302 following; Page 110 Duplicate Vol. 1 p. 302 following; Page 111 Duplicate Vol. 1 p. 302 following; Page 112 Duplicate Vol. 1 p. 302 following; Page 113 Duplicate Vol. 1 p. 302 following; Page 114 Duplicate Vol. 1 p. 302 following; Page 115 Duplicate Vol. 1 p. 302 following; Page 116 Duplicate Vol. 1 p. 302 following; Page 117 Duplicate Vol. 1 p. 302 following; Page 118 Duplicate Vol. 1 p. 302 following; Page 119 Duplicate Vol. 1 p. 302 following; Page 124 b3; b4; b7E; Page 125 Duplicate 1195589?Finance?2, Vol. 1 p. 19 following; Page 126 Duplicate 1195589?Finance?2, Vol. 1 p. 19 following; Page 127 Duplicate 1195589?Finance?2, Vol. 1 p. 19 following; Page 128 Duplicate 1195589?Finance?2, Vol. 1 p. 19 following; Page 129 Duplicate 1195589?Finance?2, Vol. 1 p. 19 following; Page 144 b3; b4; b7E; Page 145 b3; b4; b7E; Page 146 b3; b4; b7E; Page 147 b3; b4; b7E; Page 148 b3; b4; b7E; Page 149 b3; b4; b7E; Page 150 b3; b4; b7E; Page 151 b3; b4; b7E; Page 152 Duplicate OTD?Contract?9 Vol. 1, p. 251; Page 155 b3; b4; b7E; Page 156 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 157 158 159 160 168 174 175 176 177 178 179 180 181 182 185 186 187 188 189 190 191 192 198 205 247 248 249 b3; b3; b3; b3; b3; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; Duplicate 1195589?OTD?Contract?8, Duplicate 1195589?OTD?Contract?8, Duplicate 1195589?OTD?Contract?8, b3; b4; b6; Duplicate 1195589?OTD?Contract?8, b3; b3; b3; b4; b4; b4; b7E; b7E; b7E; Duplicate 1195589?OTD?Contract?8, b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b6; Duplicate 1195589?OTD?Contract?8, Duplicate 1195589?OTD?Contract?8, b3; b3; b3; b3; b3; b3; b4; b6; b4; b4; b4; b4; b7E; b7C; b6; b6; b6; b6; b7C; b7C; b7E; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; Vol. 1 Vol. Vol. 1 p. Vol. 1 p. Vol. 1 p. Vol. 1 p. Vol. 1 p. 76 following; 76 following; 76 following; 156; 160; 150 following; 150 following; Deleted Page(s) No Duplication Fee For this Page US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 Contract Subject: Dear with the subject Contract. Contractor shall provide technical and cost proposals to support I ?12 July 2010 b3 b6 b7C b7E Please ?nd enclosed a copy of the Statements of Work (SOW) for engineering services developed by the Federal Bureau of Investigation (F The FBI is interested in obtaining a proposal for this task to be performed in accordance tasking as set forth in the Statement of Work. be submitted in accordance with the terms and conditions of the FBI's Contract no later than If there are any question regarding this SOW please submit them to my of?ce within the next ?ve (5) business days. It is therefore requested that your company review the enclosed SOW and if the proposed contract vehicle is appropriate, Cost-Plus Fixed Fee (CPF F), a cost and technical proposal Should August 2, 2010 1:00 PM EST or sooner. Unclassi?ed proposals maybe email to Should you have any questions concerning this matter lease contact me at 6 response may be faxed to secure faxl 7 7 Sincerely. I Contracting Of?cer . b3 Attached: Statement of Work for Tasking 7 CELLSIT-E- 13g}? 1 UNCLASSIFIED STA TEMEN OF WORK Prog ram 103 b7E ll'ask Order 1 1 SCOPE 1.1 Task Overview . . This Task Order requires that the Contractor provide engineering services and operational support to the Operational Technoloov Division?s! land b3 Ithrough studies, enhancements, and operational 1073 support to the] The FBI is the principal investigative arm of the United States Department of Justice. It is charged with gathering and reporting facts, locating witnesses, and obtaining evidence in cases involving Federal jurisdiction. The mission of the FBI's Operational Technology Division is to provide forensic services to the FBI and other law enforcement agencies and to support their ability to conduct lawfully authorized electronic surveillance. To that end, the Operational Technology Division is engaged in a number of development projects and activities that focus on developing the forensic, collection, surveillance, and tactical comrr unications capabilities required for law enforcement to accomplish its obiectives. The focus of this overall effort is to provide the engineering services required to Inecessary to support enhance the functionality of thel b3 i373 ecific case requirements for I The systems shall be deSIgned, Installed, and tested to assure that the configured system is operationally correct. The contractor shall support the stem installation and remote troubleshooting as required. lexpertise may be required. The pur cessary to support the FBI's ability nder specific legal 3 es. The task shall be achieved through en ineering support to the current hm platform for processing and presentation of land evelopment of capabilities that are designed to meet specific case requirements. UNCLASSIFIED 1 CELLSITE-EQFEE UNCLASSIFIED 1.2 Deliverables Project Management Plan (See Section 2.2) Weekly Status Report (See Section 2.3) Program Review (See Section'2.3) System Testing Plan (See Section 2.2) System Demonstration at contractor facility Final Summary Report (See Section 2.2) 1.3 Category of Efforts The FBI currently ownsl Ithat have been used by: Iin of FBI investigations. is also a us a for similar usage but different operational oals than . The FBl?s goal is to field all ith b3 the minimum capabilities provided 1373 as described below. studies are intended to provide the FBI _t'h?wr approaches to resolving future Issues through reports, prototypes, or demonstratiOns. This scope of work defines these three 0 of effort: I 1.3.1 Key Areas a) It has been determined that the existin systems require The contractor shall perform the following b3 b7E b) The contractor shall perform the following b7E UNCLASSIFIED 2 CELLSITE- UNCLASSIFIED c) Isees a nmer of longer term issues that Teqmre'arrennorrl I order to be mitigating the risks associated witH [would require the vendor to perform studies that will help guide future efforts. The contractor shall perform the following studies: - 0 d) Requ? remer ts has requirements ecific to their ooerational use of Th 3 would perhaps make aI Ior a, I The contractor shall perform the following: . .. 2 Requirements 2.1 Security Standards and Regulations Refer to Statement of Work section 2.3 for guidance. SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 2.2 Contracto'i? Furnished Documentation Refer to Statement of Work sections 2.6 and 3.2 for guidance. Project management plan shall consist of the Contractor?s proposed solution to include the composition of required project team, complete task schedule, and total labor and non-labor costs for fully implementing the proposed solution. UNCLASSIFIED 3 b3 b7E b3 b7E b3 b7E UNCLASSIFIED 2.3 Status Reporting Refer to Statement of Work Section 3.3 for guidance. 2.4 For b3 mal Meetings WE Refer to Statement of ?Work Section 3.4 for guidance. 2.5 Government Points of Contact FBI Contracting Officer?s Technical Representative I-ederal Bureau Investigation Engineering Research Facility 106 Building 27958A b7C Quantico, VA 22135 Technical Point 'of Contact 133 6 b7C b7E UNCLASSIFIED 4 197K . [Methods By Specific Court Authorities I lntercent I Identifira?nn b3 b7E .. ?a UNCLASSIFIED 5 1?9776 JUURNHL- DRTE Whom: TIME 15:19 MODE MEMORY 15:17 15:19 FILE ND. "338 STN COMM. STRTIDN N0. DURRTIDN NoFEDERAL BUREAU or INVESTIGATION lo?f??y?i?f?'n FACSIMILE Coven SHEET PRECEDENCE C- Immodiate C: Priority Routine CLASSIFICATION Ci Top Secret Secret 0 Con?dential Sensitive Unclassi?ed TO I - Date: I 08/24/2010 ram?I 4 Room: r'i'eleghone Number: FROM Name of Of?ce: Number of Pages: (including cover) FBI - Science and Technology Contracts Unit 7 rwm?: - Ingram: Number: I Ffimue Number: Approved: DETAILS Subject: Please find the attached Request for clari?cations proposals and Revise: Special Handling Instructions: Pie-co confirm receipt of the modification, sign the 55-30, and fax back to the number above. Brief Description of Communication Faxed: Thank you for your assistance and have a good day. 3., 1-- WARNING inl'ormation attached to the cover sheet is U.S. GOVemment Property. If you are not the intended recipient of this information disclosure: reproduction, distribution, or use of this information is prohibited (18.1159 641)- PIMSB 0" FBI 0m? Immediater to arrange for proper disposition. - 667/687 nob7E CELLSETE-- 93-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION FD-448 FEDERAL BUREAU OF INVESTIGATION 1053;355:3104 1 . FACSIMILE COVER SHEET PRECEDENCE (7 Immediate 0 Priority C3 Routine CLASSIFICATION Top Secret Secret Confidential C, Sensitive unclassified . - TO Name of Of?ce: IFacsimile Number: Date: 3 08/24/2010 Attn: Room: lTelephone Number: 7 FROM Name of Of?ce: Number of Pages: (including cover) 7 FBI Science and Technology Contracts Unit 7 Ori inator's Namel: Ori lnator?s Tele hone Number: Originator?s Facsimile Number: 7E I I I Approved: DETAILS Subject: 3? Please find the attached Request for Clarifications on T0 Proposals and Revised b3 7 E1 Special Handling Instructions: Please confirm receipt of the modification, sign the SF-30, and fax back to the number above. ?Brief Description of Communication Faxed: Thank you for your assistance and have a good day. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or local FBI Office immediately to arrange for proper_disposition. 7 1? KELLER-E49778 (Revised 10-27-2004) Page 1 Of1 FEDERAL BUREAU OF INVESTIGATION U.S..Department of Justice Federal Bureau of Investigation Washington, DC 20535 24 August 2010 3 Contract: 6 Subject: Request tor Clarl?catlon on Task Order Proposals 7 . . 7 El Please review the attached questions and requests for clari?cations regarding the Cost and - Technical Proposals received in response to Task Order statement of work and letter dated July 12, 2010'. Please provide a response to these questions and any modi?cations to the originally submitted cost and technical proposals no later than 2PM EST Thursday August 26further assistance with this effort may contact me at 6 7 Sincerely, Contracting Of?cer Government Questions and Requests for Clarification Technical and Cost Proposal for theI I Proposals Dated August 6, 2010 3 7 Paragraph Comment General Throughout the proposal Irefers to a number of projects that relate to the scope of work being bid. It is notclear how much of the wor is proposing as part of this effort or if they are putting it in the proposal to show experience in the area. Also, if they are going to claim ownership to the entire product being procured by the Government due to inclusion of all or part of a previous effort, it needs to be clearly defined what percentage_of the full product is from their - See comment for paragraph 9.0 below. Page 1 - 3.1.1 . . . . 3 Page 3 - should disregard the column of Information labeledl lThere IS no 7 3.1.5 Government requirement tol Page 4 - The requirement to interface with is no longer valid. This item shall be 3.1.7 removed from the SOW. Item is hereby eleted in full. Page 5 This item directly relates to and may become a duplication of effort for of items 3.1.3 and 3.1.8.2 3.1.4. Please clarify, explain, and provide full disclosure as to how these tasks are/are not a duplication of effort. Page 7 - The requirement to Iis no longer valid. This item can be 3.2.2 removed from the SOW. Item is hereby deleted in full. Pages 11 Items 7 18. wants full rights of the result of this effort to sell as a com mercial 12 -9.0 product, and ere ore will potentially be provided an unfair advantage in this 3 Please advise if you 7 understand and comply. - Page 13 - Item 30. An NDA shall be required 0 or this effort as previously agreed. All 9.0 personnel supporting efforts underl?il shall be required to sign the NDA (FD- 868). Page 23 - Based on the fact that this is an unclassi?ed requirement, hours are excessive and shall be 12.0 reduced. Hours shall be substantially reduced to I Subtask #4 Ifor the duration of this tasking. Page 24 Product testing shall not be donel I 3 table See also page 34. Contractor shall adjust cost and technicalaproposal b7 accordingly. Technical guidance shall be provided by COTR for this portion of the tasking. Page 29 Subtask #1 on page 29 shall be revised and all requirements stated in the Proposal shall be Subtask #1 removed except for the following requirements from Section 1.3.1 from Ifrom page 2. The Contractor shall?revise and reduce the technical and cost proposals accordingly. 1 CELLSIT-E- 197 Pages 30 These tasks are related and may potentially impact each other. From task #7 it is unclear 31 if these hours are paying for the effort or in addition. Please clarify. Subtasks 5, 7 Page 31 The requirement for support has been removed. item is hereby deleted in full. Subtask #9 Page 32 It is unclear what this task is doing. Should it be part of the l&T as identified on page 34 in Subtask the paragraph titled System Integration and Test Effort? Please clarify. #11 Page 34 - 1) Page 29, Subtask 11 and Page 24, Subtask #1 ?Systems Subtask #1 l& appear?to be dupl cative efforts. Please revise cost and technical proposals to remove the duplicative portions or explain how both testing scenarios are required. 2) The hours for this subtask appear to be excessive.I Development task. Proposed hours forI I Page 37 The Government shall provide a currentI as lrnay require additidnal components and will most likely charge for handling of the GFE. Hours proposednby the Contractor are excessive and shall be reduced. Please advise if you understand and comply. Adjust cost proposal accordingly. Page 42 hall identify which portion of subtask page 42, is to be funded byI funding and which ortions are intended be funded bv the FBI. Also please clarifv and I describe how intends to incorporate Page 44 The Government is unclear what is meant by the sentencel I Please clarify. Page 46 Iis biddingl Ito purchasel I I The Government shall provide these items as GFE from make and model information provided Please adjust cost proposal to reflect the deletion of this item. Page 49 Iis no longer a requirement. See comments to paragraph 3.2.2 above. Item is hereby deleted in full.- CELLEETE- 1QFBI b3 b7E b3 b7E b3 b4 b7E -034?! DRTE nurses-21 WHOM TIME 13:56 MODE MEMORY 13:55 13:56 FILE NO. =945 STN COMM. ND. PRGES DURQTICJN ND. FIBER ND. 21211 UK a one/@236 6:1 :2 aiolololoic - FEDERAL BUREAU OF INVESTIGATION 10-27-2004 FACSIMILE COVER SHEET PRECEDENCE 0 Immediate 0 Priority - Routine CLASSIFICATION 0 Top Secret Secret Con?dential Sensitive C.- Unclassi?ed To Name of Office: Date: I 08/25/2010 3 Attn: Room: Tele hone Nu - i?Hml b6 - FROM ?7 Name of Of?ce: a Number of Pages: (Including cover) FBI - Science and Technology Contracts Unit 6 7 n? i Number: Approved: DETAILS Sublect: 3 ?nd the attac?oo Responses Request for Clarifications on : TO Proposals. 7 Special Handling instructions: Please confirm receipt. one: Description of Communication Faxed: 7 Thank you for your assistance and have a good day. or; 1 WARNING Information attached to the cover sheet is U.S. Government Property. If you ore not the intended recipient of this Information disclosure, reproduction, distribution. or use of this information is prohibited amuse, 5 641). Please notify the originator or local FBI Of?ce Immediately to arrange for proper disposition. CELLSITE- FD-44B (Revised 1047-2004} page 1 of 1 FEDERAL BUREAU OF es. FD-448 FEDERAL BUREAU OF INVESTIGATION . 11053255004 FACSIMILE COVER SHEET PRECEDENCE 0 Immediate 0 Priority Routine CLASSIFICATION . . Top Secret 0 Secret (7 Confidential 0 Sensitive Unclassified 7 TO . Name of Of?ce: Facsimile Number: Date: 08/25/2010 Attni Room! b3 FROM 6 Name of Office: Number of Pages: (including cover) 7 FBI - SCience and Technology Contracts Unit 6 b7 Wumber: rioinator's Facsimile \lumber: Approved: DETAILS Subject: 1 3 Please find the attached Responses Request for Clarifications on : TO Proposals. b7 Special Handling Instructions: Please confirm receipt. Brief Description of Communication Faxed: Thank you for your assistance and have a good day. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. .. L1. .- . FD-448 (Revised 10-27-2004) Page 1 0f 1 FEDERAL BUREAU or INVESTIGATION U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 25 August 2010 3 6 Contract: b7 Subject: Request for Clari?cation on Task Order Proposals 137 Enclosed please ?nd the responses to ?Conditions and Assumptions? for the Task Order to be performed under the above Contract. Please review and respond to any' questions or requests for clari?cations regarding the Cost and Technical Proposals. This . . . . . I . 3 proposed tasking IS intended as a Cost-Plus Fixed Fee requirement and as such, in accordance with the previously agreed upon terms and conditions of this contract, revise the Cost 7 documentation to re?ect aI [fee structure. All Terms and Conditions under the Contrac I Iare unchanged and binding for all subsequent actions, including this intended Taskin g. Please provide a response to these questions and any modifications to the originally submitted cost and technical proposals no later than noon EST on Friday August 27, 2010. To reduce administrative burdens, please make necessary changes to those affected pages and provide them for replacement in original documentation. If I can be of ?lrther assistance with this effort you may contact me at b6 b7C I Sincerely, I. Contracting Of?cer CELLSITE- I lTask Order: Responses to Conditions and Assumptions pages 11-13. Please note that all terms and-conditions for the Contract are in affect and b7 E1 negotiated and agreed upon per signatures on 9 15/09. The tollowmg condltions and assumptions were provided in the proposal: J. The basis for this proposal is the Base IDIQ Contract No. and associated documents; the Sponsor ?s RFP dated 12 July 2010 and accompanying documents. - The FBI concurs. 2. Proposed pricing and schedule assume full funding at award. Should incremental funding be required, the Contractor will provide a funding pro?le at negotiations and provide funding limitations notices per FAR 52. 232-22 Limitation of funds, to ensure funding is provided in a timely fashion to support the proposed schedule. - The FBI intends to incrementally fund this tasking. See original RFP clause included in Section I. 3. Proposed pricing assumes effort will be awarded on a single Task Order/Delivery Order under which only one CLIN per task order. If multiple CLINs are to be awarded, Contractor reserves the right to update its proposal to include additional administrative costs associated with managing multiple CLINS. - Number of CLINs will be determined at time of award and at no additional cost to the FBI. 4. Proposed prices are exclusive of international, federal, state, local, excise, sales, gross receipts, use, business and occupation tax, and similar taxes arising from or in connection with the proposal, and such taxes, If assessed will be invoiced by the Contractor and paid by the Sponsor. - See original contract. The federal government is tax exempt. 5. Period of Performance is 8 months which includes 7 months for program execution and 1 month to perform?nal task order closeout activities. - The FBI accepts this assumption. 6. is asserting its right to protect intellectual property in accordance with EAR. Clause 52.22 Rights in Data - General. Any IP claim will be submitted under separate cover. - The FBI will review all claims submitted by vendor and determine IP rights on an individual basis. -.- 3 7 requests the Sponsor incorporate into the IDIQ Terms and Conditions, Alternate II (Dec 7 2 10/) 0] ?lause F.A.R. 52.22 7-14, Rights in Data- General. This clause will be applicable to this and subsequent efforts. . - The FBI concurs. This clause is incorporated via Mod 6 tc fully executed 8/23/10. 8. will not provide documentation, speci?cations, infers, source code, or prototypes, associate with our intellectual property (IRAD). As equires Clause H-1 0 and Paragraph 2. 6(i) be revised or deleted with respect til IP. - See original contract terms and conditions agreed upon under contract. remains as stated. Negotiations regarding IRAD funding will be addressed on a case by case basis. 9. No estimates have been included for providing Contractor team member working notes called out in Paragraph 2. 6 Note; this is not a standard practice will assess the cost and schedule impact if this review is required. The FBI concurs. If required, vendor will be advised. 10. Weekly status reports will be submitted via e-mail and shall address technical problems, risks, issues, production, technical assessments, and security items, and concerns (SOW 3.3 and 3.4.1). - The FBI concurs. 1. This proposal assumes all customer meetings are held at the contractor is facility. - The FBI concurs. 2. Formal meeting Agendas will be sent via email or secure fax.. - The FBI concurs. 13. At customer direction, Program Reviews may be held by telephone. - The FBI concurs. 14. Invoices will be billed by element of cost, consistent with the contractors current invoice format. No hourly information will be on the invoices; however, this data can be incorporated into the customer report. - Hourly information shall be required and can be incorporated into the customer report. 5. Production, Technical Assessments, and Security Reviews (SOW 3.4.1), when needed; will be incorporated into Weekly or Status Review. - The FBI concurs. 6. All deliverable data submissions are considered approved if no comments are received by 10 business days after submission to the Customer. Multiple iterations for report revisions are not considered in this proposal estimate. - See Section of the of awarded contrac1 incorporated into the . b3 Contract, the FBI retains the right to 0 days for inspection and acceptance of submitted deliverables. I 7. The proposed price for the study option assumes that the option will be exercised at the same time as the base award in order for it to be completed, with the base program period of performance. I - The FBI intends to exercise Option Year 1 for the Contract in September 2010 with same terms and conditions as agreed upon in the contract, for the 60 month period. If this statement does not address #17. Please advise. . 3 18. This proposal assumes will have the right to incorporate any results of this program into is 7 its commercial products as applicable. - shall notify the FBI of any results, capabilities, or ?mctionalities related to this tasking that are intended to be incorporated into commercial products. 19. This proposal assumes Pictorial system Diagrams (SOWZ. 6) will be included in PDR and CDR packages and not separate deliverable. - The FBI concurs. 20. As authorized by FAR. 52.232-28, requests electronic funds transfer of payments to: 3 - The FBI concurs. See contract awarded : 7 21. has not included in its eStimate of cost incurred or to be incurred any amount for termination liability costs to which may be entitled in the event of a termination for convenience by the Government. - See Contrac : for all terms and conditions that are applicable to this agreement. 22 :urrently has a website available for government customers; this proposal assumes this existing Web Site satis?es the sensor?s requirement (SOW 3.10). If additional capabilities above this are required ieserves its right to assess the impact. 3 - The FBI concurs. 7 23. Invoicing will be after period end, the terms of which would be 100% due Net 30 subject to the FAR 52.232-25, Prompt Payment Clause. - The FBI concurs. See contract awardec :24. FOB Point is destination. .- The FBI concurs. 25. No warranty terms are offered - War?anty terms, if applicable, will be in accordance with the terms of the contract signed 9/15/09. - 26. troducts are required for this e??ort they are priced at the price list value With 3 no attentional burdens. 7 E1 - The FBI concurs. However, please see Cost Proposal page 37 and 38 and adjust pricing accordingly. 27. The Consolidated Materials Listing (CMI) is not auditable at proposal submission 's continuing to ?rm material pricing to provide for negotiations. - Please clarify assumption. 28. will monitor and assess this during performance and will notijy the customer as necessary. - The FBI concurs. lwill be developed and 29. In supp provided to ho is the and are not priced in this proposal. performed by developer. A?ctual modifications must be - - The : porti0n of this tasking has been deleted from the SOW and no services shall be required under this Tasking. will be worked in a suitable environment commensurate with the 30. This task is unclassified ar security classification assumes that no security clearances or NDA will be required - The FBI agre =sp?that work to be performed under this tasking are FBI meeting on 6/24/10, both parties agreed that a] - At th molassi' led. employees involved with the Icontract shall sign the FD-808. he classi?cation level of this tasking does not exempt it from the need for and requirements of the NBA. 103 b7E b3 b7E b3 b7E CELLSITE- 1?37 88' b6 7 7 27 August 2010 In Reply Please Refer tozl 935 Ave. NW. JEH Room 6853 Washington, DC. 20535 Attention: IContracting Of?cer Subject: Fact-?nding Responses - Proposal, dated 6 August 2010 b3 6 Reference: I IContract No 7 proposal, dated 6 August 2010 7 (CJ'Ganent Questions and Requests for Clari?cation, dated 24 August 2010 new: I through its IIS subnuttmg the attached responses to the Government?s referenced c, fact- ?nding questions. Attached also as a result of our responses is our updated proposal price summary, with the : sections that were revised for this update. We appreciate this opportunity to provide you with this data submi?al and 1% negotiations. For technical aues?nns please contact or contact the undersigned at or b3 6 Very truly yours, 7 7 Cc: Enclosures: Proposal Update Summarv Price Table (27 August 2010) Development Total b3 b4 Cost: Fee 12% Price: b7El ?4 P. 23 12.0 Subtask 4. 01?01-01 Subtask Security - ours reduced froml Inaintaining LOE esti 24 Table 01?01-01 Travel Travel location changed ?orn LA to Wash, DC. P. 29 Subtask #1 I ?01-01-54 Subtask - Hours reduced froni P. 31 Subtask #9 I Ias follows: 01-01?54 Subtask Support - Subtask 9 deleted: Hours reduced ?om P.37 Subtask MMS Labor - Based on revised CML (provided) hours reduced ?oml Ias follows? ting methodology as follows: allocated as follows: Managerl Administration I Clerical Products (Added) - Added Products Table and Pricing P. 46 - Deleted P. 49 01-03 - - Deleted b3 b7E1 CELLSETE-- From: I I Sent: Fridav. September 1C, 2010 2:23 PM To: Cc: Subject: RE: Updated Cost Proposalszl 3 t>6 . ?b7C with the revisions submitted I would like to start the yy7E with the award of the task. We will have to incrementally fund that project. From: I Sent: Friday, September 10, 2010 10:04 AM To: Cc: Sub;ect: FW: Updated Cost Proposalszl I Please review and evaluate the attached documents me know if you have any EBB questions, comments, or concerns. I hope to finalize an award the Task Order on Tuesday i?6 of nextoweek and will need your final reviews and any information you want incorporated hf7c . into the contract by that time. 1373 Please let me know if you have any questions. Thanks again, From: Sent: ThursdayI September 09. 2010 5:14 PM To: Cc: 133 Sub;ect: Updated Cost Proposalsz XDE b7C 1073 Here is the remaining proposal update documents to go along with the items faxed earlier today. onses Questions - Final.pdf>> Meeting Action Items pdf>> Summary Price Update_Sep 10.pdf>> ride Summariesl Sep10.pdf>> b3 b7E _Pricing Summary Changes.pdf>> I [Updates Sept 10.pdf>> Summary Price Update Sept. 10.pdf>> Price Summaries_ 1 CELLSETE- 19815} Jan- I. <> b3 Regards b6 b7C b7E 1?98}. 1 mm TIME 14: 11 MODE MEMORY TRFINSMISSIUH 14:89 14:11 FILE STN COMM. STRTIUN NU. PRC-RES DURFITION NU. FIBER ND. @1 UK 8 SIZE .. - {n AMENDMENT OF CONTRACT mm? ?:59 4. new IDNIPURCHASE 55o. NO. 5. PROJECT Ilf lppI no 3 Mod. 3 05/19/11 . . b6 6. ISSUED BY CODE 7. ADMINISTEHED 0th" SI CODE I 7 ?investigation Same as Item 6. Room 6853 935 3. Ave. NW Washington, DC 20535 I 9A. AMENDMENT FIG. 3. "mama nouns-so as coumcroa met, county. State Ind 1? Code) SB. DATED I 11 10A. OF CONTRACTIOFDEH ND- . coo: FACIUTY cons 05/ 18/ 11 . 11. 0F The above nwbarud IcIIcIn?on is umo?docl In Im 11. TM hour-n6 dm mcl?ad for mum of I: mendnd. In not mondad. O?m must acknowlugo ran-Int of Immde Mo! to tho hour and um Inod?od In tho solIcIu?on or I: mum. by one Of mmvdi: may oomphan lam: a Ind 15, und nane oopIos of {hi Ev unlawwltoging ramp: of mi: on out: copy 01 tho submitted; {REE-loan? lunar out! In which Indudu a rafmnot {6 lollo'u?on Ind numbm. FAILURE OF YOUR ACKNOWLEDGMENT 70,35 RECEIVED AT THE ESIGNATED For: TH OF PRIORTO THE HOURAND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by mm. of age amendment vow-duh m?mmo .1 am: Ilmdy mum on change may be mad: by warm: or Im-r. providud mh or Imam-m rafmma to 1510 ?Holman m! :hIn amendment, is mama p?orm ml oonlnq'hour ind dm upwind. 12. ACCOUNTING AND DATA minim!) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM ?14. ORDER I I :Ispe?fy THE M558 BET I IN THE CHECK ONE A- NO. IN ITEM IDA. B. THE AIOVI NUMMBED IE MODIFIED FIEFLECT THE ADMINISTRATIVE CHANGES Iluch cum? In paylnq of?on, approprian duo. Ito.) SET FORTH IN ITEM M. PURSUANT TO THE AUTHORITY OF PM I A F: D. O'lH?E?SpooIfy typo or modi?cation Ind IthOlit? FAR 32.7 "Funding" E. IMPORTANT: Contractor Is not, I: roquhjod to thII! document and rowm 1 copIuB to the Issuin: of?ce- 14. HI I (Dram-x nyuc 5" . . f. The purges. of this modi?iootion is: I: do no final increment of fundin for oontinuod- onginoerin services in the amount; of per the originally agreed Frog}: Order total additional 9 provided to contribute towar contract: closo out. Serv oes are 0 errormed in accordance with the sow and Terms Conditions of the Task Order and autumn. represents the previous 90 for this quart: with b3 3210 tunding. - eo ca guidance is to come: from com Invoico to com. Contractor exceeds funding an: own risk. b4 6 Inc-mu horoln, all terms and oondi?onl 0! 1h. docurnInt mmncad In Ium Blur 10A. as hmfom sumac. rem-I'm. mahangod god in full I?m Ind meet. um an orpnnu on magma 7 7 E1 Contractin Officer . 165. OF non 'llIc. anew-6'1 I31. person when!? In den} 4 I'a?Iunnurl connexion amour) STANDARD FORM 30 10-33: mm CELLSETE- 1?312 NSN P:th odiuon unusable bed by GSA FAR CFFII 53.243 U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 9 June 2011 . 107 Contract: Subject: System Test Plan Acceptance Good Afternoon Please accept this letter as the Federal Bur=au of In estigation?s of?cial acceptance of the: System Test Plan documentation Revision dated April 15, 2011. If there are any questions please do not hesitate to contact my of?ce. 3 6 7 contracting UIncer Science and Technology Contracts Unit CELLZSITE-IQSH VERIFICATION REPORT TIME 65389/2811 18:27 NAME FAX TEL DATEJIME . b3 FAX DURATION WE 31 RESULT UK MODE . STANDARD ECM i? U.S. Department of Justice Federal. Bureau of Investigation Washington, DC 20535 9 June 2011 - 3 - b6 1 b7 b7 Contact: I Subject: ys em ceptancc Good A?emoorEI Please accept this letter as the Federal Bure Investigationis of?cm]. acceptance of the 7 System Test Plan documentation Revision dated Apnl 15, 2011. 7 If there are any questions please do. riot hesitate to contact my of?ce. Cg.? I U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 7 June 2011 3 6 7 7 El Contract: I Subject: Responses tol I Good Afternoon Please accept this letter as the Federal Bureau of Investigation?s of?cial acceptance of the following documents provided via e-mail 2 June 2011 at - Acceptance Test Procedure, Revision A, dated 31 May 2011 - System Requirements, Revision A, dated 23 May 2011 3 If there are any questions please do not hesitate to contact my of?ce. Egc Rinnerplv 7 Contracting Of?cer - a. 7 Science and Technology Contracts Unit 1 1?9815 From: Sent: uesday, June 07, 20? 1 10:17 AM To: Cc: Subject: Re Updated Requirements and ATP System Requirements and Acceptance Test Procedures. - Thanks. b3 b6 b7C if the System Test Plan the reviewed and accepted list. Please add this deliverable on your letter, along with theb7E From: To: Cc: I?l Sent: Tue Jun 07 09:33:33 2011 Subject: Re: Updated Requirements and ATP 3 b6 er our conversation, have reviewed the documents fowvarded by the below email and ?nd them acceptable as b7 submitted. 7 Thanks. From: To Cc: Sent: Thu Jun 02 17:53:09 2011 Subject: : Updated Requirements and ATP 3 Hl: b6 7 Please find attached our updated System Requirements and Acceptance Test Procedure. Please have provide b7 approval of these documents so that we may enter ATP as scheduled on Monday 6'h June. We are all set to beginvwith our Test Readiness Review at on Monday. Look forward to seeing you then. Have great weekend, 1 9815 MFIY?iEi?Ziali 14: 219 I I ?W?w AMENDMENT OF OF CONTRACT 01? 2.AMENDMENTIMODIFICAITDN no. 3.5W4.nauurmr ONIP ac ASE RED. ND. a Mod. 3 05/ 19/11 B. ISSUED BY CODE 7. ADMINISTEHED B?r (If other than Item 6T CODE I Federal Bureau of Investigation Same as Item 6 . Room Washington, DC 2053 5 3 I a. NAME AND DI: CONTRACTOR iNo., street, county. State and ZIP DESI (X) 9A. AMENDMENT OF SDLIDIMIDN No. 6 7 93, DATED (SEE ITEM 11) 7 1 . MODIFICATION or commorronoee no. . 1013. DATED ITEM 11} cone FAGIUTY cone 05 /13APPLIES AM MOMENTS 0F 85D The elbow numbered solicitation 15 amended an ear forth In item 14. The hourand date noeoifie'd for receipt of Offers is extended. Ia not extended. Offers must acknowiodgo receipt of this om?ociment prior to the hour and date speci?ed In the solicitation or as amended. by one of the ntIowIng methodr completing Item: 8 and IE, and returning copies of the amendment: By unknowiwging receipt of this monument on each copy of the offer submitted; cure: BBIaparata letter or tei?f?m which Includes a roioronce the solicitation and amendment numbere. FAILURE OF YOUR ACKNOWLEDGMENT TO BE HEGEIVED AT THE ESIGNATED de RECEIPT OF OFFERS Peronfro AND DATE SPECIFIED MAY RESULT IN OF YOUR OFFER. If Irv virtue of this wendment your desire to change an offer aimed euhmitted. such change may he made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment. and I: received prior to 9 opening hour one date specified. 12. ACCOUNTING AND APPROPIRATIDN EKTA (If matured] 1:3. THIS ONLY APPLIES To MODIFICATION OF CONTRACTSIORDEFIS. IT MODIFIES THE NO. AS DESCRIBED ?4 ITEM 14. CHECK ONE A. NO "Emmet: ORDEHIBI 6 EDP RE A To; lapectfy authority) THE ITE 4 RE MADE IN THE ONT CT 0305 . 0A. B. THE ABOVE NUMBERED i5 MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (Birch as change: In peeing of?oe, appropriethn dare, oto.I SET FORTH IN WIN id, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib)? G. THI PPLEM AGREEMENT I8 TEREDINTO PURSUANTT A OFil OF: D. I?paciiy type of modification and authority! FAR 32 . 7 "Funding" I E. IMPORTANT: Contractor Is not, Is required to sign this document and rotorn 1 copies to the Issuing Office. I ?"514. We PTO ommaruTMsh'wME??iFi?c'KmN {Oreunizod by on; erection headings, solidiildonioonh'lctuubisct mum: where Ioneibia.) i The purpoee of this modification is: to rovide the final increment of fund continued I engineer; in tho amountF per the originally agreed Task Order I . total of. An addition 00 is provided to contribute towar 8 contract close out. Serv 085 are to 9 performed ?it-elm with the sow and Terms 5: Conditions of the Weak Order ?agent-11:31am. represents the previous Po far this effort with 3210 gunding. 1-8/15/11. ca guidance 1: I90 coma from b3 to com. coh?orootor exc?r?aeds funding an own risk. b4 b6 Except as provided herein. all terms and conditioner oi the document referenced in [mm or WA. on heretofow chums-d: and In mi ?im- 7 or rim Int) 1373 15c. TE SIGNED (Signatoro ofpeieonreuih'?rizndto :IgnI gnaturu or oar . gr STANDARD FORM so (Rev. roear' .NSN 7540-01-162-3070 Pavlov-.- odition Plaab?b?d by GSA FAR MB CFR) 53.243 CELLSIT-E- 19-81 7 mmwmomm DFITE mam: TIME 13:5 MODE MEMORY 13359 13:58 FILE NO #385 STN COMM. STQTIUN 0. ND. RBBR NU. PRGES 2 621/991 63:23:22 b3 DURQT I UN - AMENDMENT OF SOLICITATIDNIMODIFICATIQN OF CONTRA 05/16/Invntigation Sam A: Item 6. Room 6853 Ave. Washington. 13? 20535 rActuw can: as [18/ 11 DF on"! It TM loth 0! Wm I: Mad. 1: mm omn- mm Marmot mun-I annular-M mmduumdlm mmimaanurn mama. Iv an: minim W: i??ymm Inn 0 ml und romlm 61M IMMB lb) Bram Indian!? ?Ilium-mm ?anagram- omtlubmmod.? game-lawn! ablme Irole Mammal-WE. mu ULT Eryn Ti nail-gum ?1er mm In as: my" Ammund Mus-Mam . WNW IT MONFI leE HO. A8 DEGORIBED IN ITEM 14- 3 J. fur-"w . a .u . 1' amuse .-- 1v 4- a. mum Wm moaub?ro mm: mm mm In mini amen wndaemmou BETFOMH rm IDISUANT Tommnmot usmm? Contractor In nut. la mulmd to non 1h]! dawmant and mm cap!? to tho 1mm?11151 immune at tanning to:- continued mmoa ukomr murer .- magma-r anus: 1n the annual: 1m: the originally agzaudF?! . total of An additiuml 1: provided to tow?' contract. close 1 out. Servinln mime a with the son and Moms 5 Commune of the 3 max order and raprulantl ch: pzavioul ED for snort; with #210 landing. .Ll-a/15/11. Team an guidance is go coma tram com. If b4 Invoice to com. Contact-.93: tundmg at: awn rink. 6 aluminum-unma- 197 b7E CELLEETE- IQE 18 1. CONTRACT ID CODE PAGE OF PAGES AMENDMENT OF OF CONTRACT 1 I 1 2. NO. 3. EFFECTIVE DATE 4. REOUISITIONIPURCHASE REO. No. 5. PROJECT to. (If applicble) 2 I i I 11/12/10 a 6. ISSUED BY CODE 7. ADMINISTERED BY (If other than Item 6) CODE I Federal Bureau of Investigation Same as Item 6 . Room 6853 935 Ave. NW Washington DC 2 053 5 a. NAME ADDRESS OF CONTRACTOR street, county, State and ZIP Code) 9A. AMENDMENT OF SOLICIATION No. 3 6 ea.? DATED ISEE ITEM 11) 7 7 10A. MODIFICATION OF N0. IIOB. DATED ISEE 11) COPE I CODE 09/ 14/ 10 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended. is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: completing items 8 and 15, and returning copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted: or (C) By s?eparate letter or teleram which Includes a' reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your d?sire?to. change an offer already submitt?d, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified. 125ACCOUNTING AND APPROPIRATION DATA (If required) 13. THIS ITEM ONLY TO MODIFICATION OF - 7 IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14.. CHECK ONE A. THIS CHANGE ORDER Is ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER NO. IN ITEM 10A. B. THE ABOVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying office. appropriation date. Etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: . O. OTHER (Specify type of modification and authority) _43 . 103 Unilateral - Administrative Change E. IMPORTANT: Contractor is not, is required to Sign this document and return copies to the issuing office. 14. DESCRIPTION OF by UCF section headings, including solicitation/contract subject matter where feasible.) The purpose of this modification is to the Task Order. The FBI hereby cancels the requirement for in the Revised proposal (9/8/10) 4/10) documentation. The revised estimated awar total is now (form?erl . Incremental funding of provided under remaining pen ing. All other terms and conditions remain the same. qntrac or 133 excfeeds funding at owri risk . 4 7 Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed. remains unchanged and In full force and effect. 15A. NAME AND TITLE OF SIGNER (Type or print) I16A. NAME AND TITLE OF CONTRACTING OFFICER (Type or print) 6 1 ea. 15C. DATE SIGNEI: 16C. ATE SIGNED I I 22.1 I 0 (Signature of person authorized to sign) mm 1: on Ing Icer STANDARD FORM 30 (REV. toesi NSN 7540-01-152eo7o IJ Prescribed by GSA FAR (48 CFR) 53.243 Previous edition unusable CELLSETZE- 19819 JUURNFIILT DQTE TIME 14:29 MODE MEMORY 14:29 14:29 FILE STN COMM. STRT ND. QBBR NU. ION ND. PRGES DURRTIDN 931 292/9212 (21:21:29 103 - Mkikikik I Fri-4:18 FEDERAL BUREAU or INVESTIGATION Revis 40-27.2004 FACSIMILE COVER sneer PRECEDENCE 0 Immediate Priority 0 Routine CLASSIFICATION 0 Top Secret 6 Secret Confidentlai Sensitive r; Unclassi?ed TO Wm- Date: 1111212010 Iiijjhine Number: I FROM . i Name of Ot?ce: Number of Pages: (including coVer) 3 FBI - Science and Technology Contracts Unit Originators Telephone Number: .W 6 Approve e. 7 . 7 DETAILS Subject: Please find attached nod: to Order, PO Special Handling Instructions: Please sign the atta'ched sr-ao (Mod 30) and fax back to the number above. I. Brief Description of Communication Faxed: Thank you for your assistance and have a good day. . WARNING . . Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this information disclosure. reproduction, distribution, or use of this Information is prohibited (18.Usc, 641). Pinto notify the originator or local FBI Of?ce immediately to arran'ge for proper disposition. FEDERAL BUREAU OF INVESTIGATION -- 1 1 I AMENDMENT OF OF CONTRACT 1. CONTRACT ID CODE PAGE OF PAGES 1 1 2. NO. 3. EFFECTIVE DATE 4. REQUISITIONIPURCHASE REQ. NO. 5. PROJECT (If app] Obie) Mod 3 05/18/11 6. ISSUED BY CODE 7. ADMINISTERED BY (If other than Item 6) CODE I rEederal_Bureau_Q? Investigation Same as Item 6. Room 6853 935 Ave. NW Washington, DC 20535 8. NAME AND OF CONTRACTOR street, county, State and ZIP Code) 9A. AMENDMENT OF SOLICIATION N0. 3 6 ea. DATED (SEE ITEM 11) 7 7 10A. MODIFICATION OF NO. 103. DATED (SEE ITEM 11I CODE IFACILITY CODE 05/ 18/ 11 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of Offers is extended, is not extended. Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: completing items 8 and 15, and returningil copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or ietter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the opening hour and date specified. '12. ACCOUNTING AND APPROPIRATION DATA (If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE NO. IN ITEM 10A. A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM .14 ARE MADE IN THE CONTRACT ORDER B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying office, appropriation date, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF: FAR 32 .7 "Funding" OTHER (Specify type of modification and authority) E. IMPORTANT: Contractor is not, is required to Sign this document and return 1 copies to the issuing Office. 14. DESCRIPTION OF (Organized by UCF section headings, including solicitation/contract subject matter where feasible.) The purpose of this modification is in the amount of An additional engineerin services total of out. Services Task Order and Contract. FY11) funding. POP: 5 1'8 11-8/15/11. Technical guidance is to come "from COTR, Invoice to COTR. Contractor exceeds funding at own risk. to rovide the final increment of fund:-nc( for continued per the originally agreed is provided to contribute towards contract close are to be performed in accordance with the SOW and Terms 8: Conditions of the Task Order represents the previous PO for this effort with Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A. as heretofore changed, remains unchanged and in full force and effect. 6 15A. NAME AND TITLE OF SIGNER (Type or print) 16A. NAME AND TITLE OF CONTRACTING OFFICER (Type or print) 10 7 7 Contracting Officer 153. 15C. DATE (Signature of person authorized to sign) 163. UNITED STATES OF AMERICA 160. DATE SIGNED (Signature of Contracting Officer) NSN 7540-01-152-8070 Previous edition unusable STANDARD FORM 30 IREV.10-83) Prescribed by GSA FAR I48 CFRI 53.243 9.8 21 AMENDMENT OF OF CONTRACT SF-30 PAGE 2 OF 2 Purchase Order Number: Modi?Cation 1 Task Order under The purpose of this modi?cation is to provide incremental funding in the amount of for services under the lTask Order. Period of Perform ance: 9/ 14/ 0? /14/11. All technical 6 guidance to come from] I technical leadl i Services to be performed 7 in accordance with the sow and documents below. Documentation Incorporated: The following documents are hereby incorporated into the SOW for this Task Order underl: - ITask Order Letter, Statement of Work, and accompanying documents dated 7/12/1 O: I ost and Technical Proposals dated 8/9/10; - FBI. technical questions and requests for clari?cations e-mailed 8/24/10; b3 - FBI Responses to Conditions and Assumptions e-mailed 8/25/10; 7 E: - Response to FBI 8/24 and 8/25 documentation dated 8/27/10- - Revisions dated 9/9/10: Meeting Action Items Responses to I Proposal Questions, and Proposal Update Summary Price Table (8 September 2010). - FBI Revised Responses to Conditions and Assumptions e-mailed 9/ 14/ 10; Award Summary: The FBI the hereby awards this Task Order on the following estimates provided in Proposal Update Surmnary Price Table (8 September 2010)? under the previously agreed up on Cost-Plus Fixed Fee pricing: - DevelopmentThe Total estimated cost of this Task Order isI?I The FBI provides incremental funding through in the amount 011 - General: Terms and conditions are those in effect under the contract. Contractor exceeds funding at own 6 'k.I tt ris nv01ces esen 0 b7C CELLSITE-- 19822 AMENDMENT OF OF CONTRACT 1' FAG: 0F PZGES 2? NO- 3. EFFECTIVE DATE 4. REQUISITIONIPURCHASE REO. NO. 5. PROJECT NO. (If appl cble) ?061 1 09/14 /10 6. ISSUED BY CODE 7. ADMINISTERED BY (If other than Item 6) CODE I Eageral Bureau of Investigation Same as Item 6. Room 6853 be 935 Ave. NW b7C Washington, DC 20535 8. NAME AND ADDRESS OF CONTRACTOR street, county, State and ZIP Code) 9A. AMENDMENT OF SOLICIATION NO. ea. DATED (SEE ITEM 11) 3 b7E 10A. MODIFICATION OF NO. CODE I IFACILITY CODE 99/14 10 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for receipt of ?Offers is extended, is not extended. Offers must a?knowledge receipt of this amendment prior to the hour and date speci?ed In the solicitation or as amended, by one of the following methods: (aIBy completing items 8 and 15, and returning 1? copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which includesa reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or fetter, provided each telegram or letter makes reference to the solicitation and this amendment, and Is received prior to the opening hour and date specified. - 12. ACCOUNTING. AND APPROPIRATION DATA (If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED lN ITEM 14. CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER No. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes in paying office, appropriation data, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS INTO PURSUANT TO AUTHORITY OF: O. OTHER (Specify type of modification and authority) FAR 32 . '7 Funding 1 copies to the issuing office. E. IMPORTANT: Contractor is not, is required to sign this document and return 14. DESCRIPTION OF (Organized by UCF section headings. Including solicitationlcontract subject matter where feasible.) See attached page for details. '07. v' Except as provided herein. all terms and conditions of the document referenced In Item 9A 0; 10A, as heretofore changed, remains unchanged and In full force and effect. 15A. NAME AND TITLE OF SIGNER (Type or print) 6A. NAME AND TITLE OF CONTRACTING OFFICER (Type or print) 6 . Contracting Officer b7C 158. 150. DATE SIGNED 168. UNITED STATES OF AMERICA 16C. DATE SIGNED (Signature of person authorized to sign) (Signature of Contracting Officer) NSN 7540-01-162-8070 . STANDARD FORM 30 (REV. 10-83) Previous edition unuaable Prescribed by GSA FAR (48 CFR) 53.243 CELLSIT-E- 133823 SF-30 AMENDMENT OF OF CONTRACT PAGE 2 OF 2 Purchase Order Number: : Modi?cation 1 lTask Order unde1 The purpose of th?s modi cation is to provide incremental funding in the amount oil:lfor services under the Task Order. Period of Performance: 9/ 14/ 1 0-9/ 14/ 1 1. All technical guidance to come froml technical lead Services to be performed in accordance with the sow and documents below. The followin documents are hereby incorporated into the SOW for this Task Order underl: - Task Order Letter, Statement of Work, and accompanying documents dated 7/ 12/ 10' - Cost and Technical Proposals dated 8/9/10; FBI technical questions and requests for clari?cations e-mailed 8/24/10; FBI Responses to Conditions and Assumptions e-mailed 8/25/10; Response to FBI 8/24?and 8/25 documentation dated 8/27/10; I - Revisions dated 9/9/10 Meeting Action Items Responses to Proposal Questions, an roposal Update Summary Price Table (8 September 2010). FBI Revised Responses to Conditions and Assumptions e-mailed 9/ 14/ 10; Terms and conditions are those in effect under the contract. Contractor exceeds funding at own risk. Invoices to be sent COTR. b3 b4 b6 b7C I373 133 19713 106 b7C CELLSITE- 19824 TIME 13:37 MODE - MEMORY 13:36 13:37 FILE NEI. STN COMM. STRTIDN ND. PRIZES DURFITIDN NU. FIBER NO. om UK a - - macaw - FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET . i PRECEQENCE Immediate Priority Routine CLASSIFICATION 0 Top Secret 0 Secret Confidential C- Sensitive Unclassi?ed TO Na 2 of Office: I Facsimile Number: Babe: I 09/14/2010 Room: 3 Subject: Pleian findthe attached Pol:lma - Task 0 under 3 I !Piease also find attached Mod 1 to th FROM 6 Name of Office: Number of Pages: (including cover) 7 FBI - Science and Technology Contracts Unit Ori Inator's Name: Number: Originators Facsimile Number: 7 Approved: . DETAIIS b7E Special Handling Instructions: Please confirm receipt ofthe modification, sign the sr-ao, and fax back to the number above. Brief Description of Communication Faxed: Thank you for your assistance and have a good day. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the lotended recipient of this information disclosure, reproduction. distribution. or use of this Information is prohibited (18.USC, 5 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. . 19825 F0443 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION Page 1 of 1 From: Sent: Tuesdav. Seo ember 14, 2010 11:55 AM To: Subject: Update i I Attachments: FY10 Task Order Write Up Revised 9-14.doc Hi: I'm attaching the revised responses to Conditions Assumptions f0 you for : in the next few hours. Regarding your response to my lIe-mail yesterday - i don't understand your response. Should I anticipate a revised quote for pr?cing or ese units so .I can incorporate into the contract? Thanks for vour =lp, Contracting Officer 2 Federal Bureau of investigation (0) (F) 9/14/2010 incorporating the updates we made together on 8/31/10. The handful of updates are in Blue colored text. I shou have the award documentation b7C b7E I Order: REVISION Responses to Conditions and Assumptions pages 11-13. Please note that all terms and conditions for thel lContract are in affect and negotiated and agreed on per signatures on 9/15/09. The following conditions and assumptions were provided in th proposal: 1. The basis for this proposal is the Base IDIQ Contract No. End associated documents; the Sponsor?s RFP dated 12 July 2010 and accompanying documents. - The FBI concurs. 2. Proposed pricing and schedule assume full funding at award. Should incremental funding be required the Contractor will provide a funding pro?le at negotiations and provide funding limitations notices per FAR 52. 232-22 Limitation of funds, to ensure funding is provided in a timely fashion to support the proposed schedule. - The FBI intends to incrementally fund this tasking. See original RFP clause included in Section I. 3. Proposed pricing assumes e??ort will be awarded on a single Task Order/Delivery Order under which only one CLHV per task order. If multiple are to be awarded, Contractor reserves the right to update its proposal to include additional administrative costs associated with managing multiple CLINs. - Number of CLINs will be determined at time of award and at no additional cost to the FBI. - REVISION PER 8/31/10: The FBI will work with contracts of?ce to format funding on one PO line, if possible, for administrative and will also use PO #3 when possible for ease of tracking purposes. 4. Proposed prices are exclusive of international, federal, funding ease within The FBI state, local, excise, sales, gross receipts, use, business and occupation tax, and similar taxes arising ?'om or in connection with the proposal, and such taxes, if assessed will be invoiced by the Contractor and paid by the Sponsor. - See original contract. The federal government is tax exempt. - REVISION PER 8/31/10: The FBI concurs. petform ?nal task order closeout activities. - The FBI accepts this assumption. 5 .22 7?14 Rights in Data General. Any IP claim will be Period of Performance is 8 months which includes 7 months for program execution and 1 month to 6 is right to protect intellectual property (IP) in accordance with EAR. Clause submitted under separate cover. - The FBI will review all claims submitted by vendor and determine IP rights on an individual basis. - REVISION PER 8/31/10: Please refer to final documentation under separate cover letter. b3 b7E 7 requests the Sponsor incorporate into the IDIQ Terms and Conditions, Alternate 11 (Dec 2007) of Clause F.A.R. 52.22 7-14, Rights in Data- General. This clause will be applicable to this and subsequent e?orts. - concurs. This clause is incorporated via Mod 6 to : fully executed 8/23/10. 3 - REVISION PER 8/31/10: Please refer to ?nal documentation under separate cover letter. 7 8 will not provide. documentation, speci?cations, immis, source code, or prototypes, associated with our intellectual property (IRAD). As 0 requires Clause 11?] 0 and Paragraph 2. 6(1) be revised or deleted with respect to - See original contract terms and conditions agreed upon under contract. 0 remains as stated. Negotiations regarding IRAD funding will be addressed on a case by case basis. 9. No estimates have been included for providing Contra "tor tea member working notes called out in Paragraph 2. 6 Note; this is not a standard practice will assess the cost and schedule impact if this review is required - The FBI concurs. If required, vendor will be advised. 1 10. Weekly status reports will be submitted via e-mail and shall address technical problems, risks, issues, production, technical assessments, and security items, and concerns (SQW 3.3 and 3.4.1). - The FBI concurs. 11. This proposal assumes all customer meetings are held at the contractor is facility. - The FBI concurs. 12. Formal meeting Agendas will be sent via email or secure fax.. - The FBI concurs. 13. At customer direction, Program Reviews may be held by telephone. - The FBI concurs. - 14. Invoices will be billed by element of cost, consistent with the contractors current invoice format. N0 hourly information will be on the invoices; however, this data can be incorporated into the customer report. - Hourly information shall be required and can be incorporated into the customer report. 15. Production, Technical Assessments, and Security Reviews (SOW 3.4.1), when needed; will be incorporated into Weekly or Status Review. - The FBI concurs. CELLSITE- 1&828 6. All deliverable data submissions are considered approved if no comments are received by 10 business days after submission to the Customer. Multiple iterations for report revisions are not considered in this proposal estimate. - See Section of thcl: of awarded contract : incorporated into the Contract, the FBI retains the right to 30 days for inspection and acceptance of submitted deliverables. 7. The proposed price for the study option assumes that the option will be exercised at the same time as the base award in order for it to be completed, with the base program period of performance. - The FBI intends to? exercise Option Year 1 for theI:IContract in September 2010 with same terms and conditions as agreed upon in the contract, for the 60 month period. If this statement does not address #17. Please advise. - REVISION PER 8/31/10: Please refer to guidance from Technical Read and any revisions to SOW agreed upon under other docUmentation. b3 7 8. This proposal assumes xvill have the right to incorporate any results of this program into its commercial products as applicable. - hall notify the FBI of any results, capabilities, or functionalities related to this tasking at are intended?to be incorporated into commercial products. 19. This proposal assumes Pictorial system Diagrams (SOW2. 6) will be included in PDR and CDR packages and not separate deliverable. - The FBI concurs. 20. As authorized by FAR. 52.232-28] bequests electronic funds transfer of payments to: b3 - The concurs. See contract awarded: 7 E. 21 has not included in its estimate of cost incurred or to be incurred any amount for termination liability costs to which may be entitled in the event of a termination for convenience by the Government. - See Contram for all terms and conditions that are applicable to this agreement. '22 burrently has a website available for government customers; this proposal assumes this existing Web Site satisf?i the onsor?s requirement (SOW 3.10). If additional capabilities above this are required, reserves its right to assess the impact. 3 7 - The FBI conb'urs. 23. Invoicing will be after period end, the terms of which would be 100% due Net 30 subject to the FAR 52.232-25, Prompt Payment Clause. - The FBI concurs. See contract awarded 24. FOB Point is destination. CELLSETE- ISSZQ The FBI concurs. 25. No warranty terms are o?ered. Wa anty terms, if applicable, will be in accordance with the terms of the contract signed 9/15/09. 26. WPG products are required for this e?ort they are priced at the no additional burdens. The FBI concurs. However, please see Cost Proposal page 37 and 38 and adjust pricing accordingly. 27. The Consolidated Materials Listing (CML) is not auditable at proposal submission. Harris is continuing to ?rm material pricing to provide for negotiations. Please clarify assumption. REVISION PER 8/31/10: See revised cost proposal for final documentation. price list value with 1:33 b7E 28. [Harris monitor and assess this during performance and will notijy the customer as necessary. The FBI concurs. vill be developed and 29. In support 0 the art, provided to who is the] developer. Actual modifications to I Imust be ced in this proposal. performed by 7 - Thel: portion of this tasking has been deleted from the SOW and no services shall be and are not pr: required under this Tasking. 30. This task is unclassified and will be worked in a suitable environment commensurate with the security classi?cation. Harris assumes that no security clearances or NDA will be required The FBI agrees that work to be performed under this tasking are unclassi?ed. At the Harris-FBI meetin on 6/24/10, both parties agreed that all Harris employees involved contract shall sign the The classi?cation level with th of this tasking does not exempt it from the need for and requirements of the NDA. b3 b7E?. CELLSITE- 1&839 Meme . DATE: April 2010 b3 To: com 6 7 FROM: 7 SUBJECT: Summary Description 3 7 Release mmam 1:33 1073 1:33 I 1:373 19-531 b6 7 7 29 June 2010 In Reply Please Refer to: 935 Ave. NW. - JEH Room 6853 Washington, DC. 20535 Attention: Contracting Officer 3 Subject: IDIQ Program Action items 6 7 Reference: IDIQ Contract No. 7 Program Meeting, 23 June 20 Deaui: Harris Corporation, Government Communications Systems Division through its Wireless Solutions is submitting the attached questions regarding the Task Order 1 Statement of Work (SOW). - We appreciate .this opportunity to provide you with this data submittal and look forward to your answers/clari?cations. For technical questions please contact I Ior contact the?undersigned as Please copyl Very truly yours, b3 6 7 7 Co: .-, Enclosures: T319832 Task Order 1 Questions Regarding Section ?1.3.1 Key Areas" of the SOW, the items are listed as ?examples? of what 7 should be done on the Task. in order to properly bid these activities, we are making the following b3 assumptions. The contractor requests that you review these assumptions, verify their accuracy and b7E provide more clari?cation where necessary. 1) We assume that the items listed in Sections 1.3.1a and 1.3.1b are the complete list of the activities that nee to be completed before ?elding the : system to thel I Please con?rm. a. If not, what are the additional requirements? 2) In 1.3.lb, we assume that the bullet refers to the Iwould be improved to reduce the occurrences of this. Please cbn?rm. a. If not, please clarify. b3 3) In 1.3.1b, please include in the SOW the complete list of the types and 7 their de?nitions.? For reference, the table below is the list of the types from earlier discussions with'the sponsor, along with speci?c assumptions that need to be veri?ed. For each row, the Current Restriction column indicates what the legal guidelines Were at the time, and the Sponsor Proposed Restrictions column indicates what the proposed new legal guidelines were moving toward. Task Order 1 would implement the Sponsor Proposed Restrictions column given clarification of our Assumptions. 2-, 2 SITE-1983.3 Current Sponsor Proposed Assumptions Restriction Restrictions 3 7 2 SHE-19834 prototype, or demonstration. Please con?rm. We assume that the investigation efforts listed in Section 1.3.10 are not required to be completed, developed, and implemented as part of the release that will be sent to the: IPlease con?rm. What are the priorities of the investigation efforts in Section 1.3.10? We assume that the. expected output of the investigation efforts in Section 1.3.1c will be a report, 1:33 b7E We assume that the Requirements? listed in Section 1.3.1d are not required to be completed, developed, Wart of the release that will be sent to the Please con?rm. What is the priority of thel IRequirements? in Section 1.3.1d, and what are their priorities in relation to the investigation efforts listed in Section 1.3.10? 2 SITE-1983 5? 10 June 2011 935 Ave. JEH Room 6853 Washington, DC. 20535 In Reply Please Refer to: Attention: Contracting Of?cer Subject: Reference: (al IIDIQ Purchase Order: Deal: Final Deliverables Contract No] I [Task 13 Attached please ?nd the items listed below: Two unclas'si?ed CDs containing: Two unclassi?ed CDs containing: System Diagram Slides) System Test Plan Rev -l Acceptance Test Procedure (ATP) Rev A I Operations Manual Rev b3 b6 b7C b7E Status Review (MSR) slides 16 November 2010 Status Review (MSR) slides 26 January 2011 Test Readiness Review (TRR) slides (includingl:lFinal Demonstration Final Contract Review Slides 5 6. System Requirements Rev I 7. Dperations Manual Rev 8 9 10. Study Report slides 11. Tech Memo 001 I 12. Tech Memo 002 Final Technical Summary Report 9835 w. For technical questions please contact] or contact the undersigned at] Very truly yours, Contracts b3 b6 b7C b7E CELLS 1983 7 UNCLASSIFIED STATEMENT OF WORK Program Task Order 1 1 SCOPE . b3 1373 1.1 Task Overview This Task Order requires at the Contractor provide engineering services and operational support to the Ithrough studies, enhancements, and operational support to the The FBI is the?principal investigative arm of the United States Department of Justice. It is charged with gathering and reporting facts, locating witnesses, and obtaining evidence in cases involving Federal jurisdiction. The mission of the FBI's Operational Technology Division is to provide forensic services to the FBI and other law enforcement agencies and to support their ability to conduct lawfully authorized electronic surveillance. To that end, the Operational Technology Division is engaged in a number of development projects and activities that focus on developing the forensic, collection, surveillance, and tactical comm a abilities re uired for law enforcement to accomplish its obiectives. I 3 - b7E UNCLASSIFIED 1 CELLESITE- 1 98 536 . UNCLASSIFIED 1.2 Deliverables Project Management Plan (See Section 2.2) Weekly Status Report (See Section 2.3) - Program Review (See Section System Testing Plan (See Section 2.2) System Demonstration at contractor facility Final Summary Report (See Section 2.2) 1.3 Category of Efforts The FBI currently ownsI Ithat have been used by for in support of investigations. I Iis also a user of thel for similar usage b3 but different operational oals than This scope of work defines three b7E1 categories of effort: 1.3.1 Key Area's a) I- It has been determined that the existinc svstems reouirel I Examples of suchl Iare listed below, however this list is not fully inclusive of itemsl b3 I b7E I b) Examples of the that will be identified are provided below: 103 i373 0 UNCLASSIFIED 2 1 9357 UNCLASSIFIED c) sees a number of longer term issues that require attentionJ I In order to be mitigating the risks associated withI Mould require the vendor to perform studies that will help guide future efforts. Examples of such studies are listed below, however this list is not fully inclusive of items that may become necessary during the course of this task: 193 7 Requirements has requirements specific to their operational use 0 I wou perhaps make a or al I Examples of these requirements include, but are not limited to: b3 0 b7E 2 Requirements 2.1 Security Standards and Regulations Refer to I Statement of Work section 2.3 for guidance. SECURITY STATEMENT: This program, all documentation, all associations, all stated and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions'f?both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 2.2 Contractor Furnished Documentation UNCLASSIFIED 3 . UNCLASSIFIED Refer to Statement of Work sections 2.6 and 3.2 for guidance. Project management plan shall consist of the Contractor?s proposed solution to include the composition of required project team, complete task schedule, and total labor and non-labor costs for fully implementing the proposed solution. b3 2.3 Status Reportmg WE Refer to Statement of Work Section 3.3 for guidance 2.4 Formal Meetings Refer to Statement of Work Section 3.4 for guidance 2.5 Government Points of Contact FBI Contracting Officer?s Technical Representative Federal Bureau of Investigation Engineering Research Facility Building 27958A Quantico. VA 2135 b3 b6 Technical Representative to 7 b7E UNCLASSIFIED 4 b3 6 7 7 14 June 2011 In Reply Please Refer 935 Ave. N.W. JEH Room 6853 Washington, DC. 20535 Attention: Contracting Of?cer Subject: IDIQ ECP Reference: IDIQ Contract No] I - 3 Purchase Orderzl Task 15 - 6 (I I 1.pdf 7 7 Attached: Please ?nd as the attached, our proposal in res onse to this request. Please note that this offer is to produce al and is valid if awarded by 21 June so as to not impact the pendingl ldeliveries. b3 For technical questions please contact I I 6 i or contact the undersigned at] Very truly yours, LELLSETE 198-5 AMENDMENT OF OF CONTRACT 1. CONTRACT ID CODE PAGE OF PAGES 1 I 1 WICAITON N0. swmono 5. . (ifappiicbie) Mod 5 Aug 3, 2011 6.ISSUED BY cone BY {ifotherthanirem?} CODE I ral Bureau of Investigation I Room 6853 935 Ave. NW Washington, DC 20535 Same as Item 6. 8. 0 TR on 0., street, county, rate an 2 Code) 00 9A.AMEWENT OF SOLICIATION No. 93. DATED SEE 7 10A. MODWCA o. 7 E: CODE I FACILITY CODE TOB.DATED (SEE 13) 05/18/2011 1 1. THIS OF soucn ATIO 's The above numbered solicitation is amended as set forth in Item 14. The hour and date speci?ed for receipt of Offers Is not extended. is extended. Offers must acknowledge receipt ofthis amendment prior to the hour and date specified In the solicitation or as amended, by one of the following methods: (aiBy completing items 8 and 15, and returning copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which includes a Reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENTTO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECT ION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer alre add subm tt gaieetggreatggded each telegram or letter makes reference to the so Icitat on an this amen ment. an NTI DAPPROPIRATION DATA {ifrequired} 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF CONTRACT SIORDERS. IT MODIFIES THE CONTRACT NO. AS DESCRIBED IN ITEM 14. T0: N0. IN ITEM 10A. CHECK ONE (Speciiy authority) THE CHANGES SET FORTFI IN IIEM 14 ARE MADE IN THE CONTRACT OROER B. THE ABOVE NUMBERED CONTRACT [5 MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES appropriation date, etc. I SET FORTH IN ITEM 14, PURSUANTTO THE AUTHORITY OF FAR 43.103Ib). To AUTHORITY OF: {such as changes in paying of?ce, (Specify type of modi?cation and authority) FAR 43.103 "Unilateral" E. IMPORTANT: Contractor is not, is required to sign this document and return 14. 10 1 copies to the issuing of?ce. Organized by UCF section headings, including solicitation/contractsubject matter where feasible.) The pu ose of this modification is to officially incorporate the finalized cost document tion .ECP dated 6/28/11 and e?mailed to CO 7/7/2011. This document estimates the b3 to cost No other changes are made to this :?I?asking or b4 b7E Of {Signature of person authorized to sign) NSN 7540-01-152-8070 Previous edition unusable Exceptas provided herein, all terms and conditions of the document referenced In item 9A or 10A, as heretofore changed, remains unchanged and In full force and effect. b6 b7C Ol' 30 (REV. 10-33) Prescribed by GSA FAR (48 CFRI 53.243 CELLSET-E- 19838 Page 1 or 1 From: I Sent: Thursday, March 31, 2011 4:22 PM 3 To: 6 Ca b7C Subject: IWhite Paper 13 7 Attachments: W.Paper.pdf Hi Folks: Please find attached the promised white paper regarding potential Task. We have included non-budgetary ROMS for these and have estimated them as standalone tasks (Le. no assumption that any will be awarded in parallel with each other or with the existing baseline). Should there be parallel efforts we will likely have economies of scale from overlaps in common elements (PM, QA, CM, etc.). We would like to arrange a telecon next week at your convenience to discuss these and how you would like to proceed from here. b3 b6 b7C b7E Have a great weekend, 4/21/20] 1 1 From: I Sent: Monday, Mav 23. 2011 4:33 PM To: Go: Subject: Request - 3 Attachments: [example-Pngil:Iaxample TI (683 (151 Good Please f' bed a request for engineering change proposal to the existin Contract. Also attached are supporting nder the documents for Statement. Please let me know if you have any questions or any documentation does not come through clearly. Thank vou, 133 b6 b7C Contracting Officer hf?E Science Technology Contracts Unit Federa Bureau of HQ: (0) QT: (O) 1 CELLSETE- 9878 US. Department of Justice Federal Bureau of Investigation Washington, DC 20535 23 May 2011 b3 Subject: Contracl: b6 7 Request for Engineering Change Proposal 7 E: Deal: Please ?nd attached the sup] :3 of Work SOW developed by the Federal Bureau oi :d unde ?11 September of 2010 for these reques i 036? :o the original Task for hall be performed in accordan? 0/3 hnical and cost engineering change proposals the SOW. Labor rates and similar costs were agreed upor. . . as a result, the FBI does not anticipate an extensive Cost Pr A I are required at a minimum. Additional supporting (i in the SOW : document. ,0 If there are any question re 0 of?ce within the next ?ve (5) business days. It is reques 1 if the proposed contract vehicle is appropriate, Cost-Plus I *6 :hould be submitted in accordance with the terms and co; 2011 at 1:00 PM EST or sooner. Unclassi?ed proposals Shall be emaucu to . Should ou have any questions concerning this matter, please contact me at the e-mail address Contracting Of?cer Support Graphics Examples Attached: Supplemental Statement of Work for 198?? t2 Taskin Thighs originalm Sta 'ement nf? is meant to define task requested 0 or the in egra 10n the within] current1y under under the lContract Tasking 3 7 Background Description ochquired Changes The integration of thel Iis considered a signi?cant enhancement to the curren? he latest version of the for this It is available at b3 6 7 7 0 shall be responsible for creating the 3 7 1988 Government Furnished Information (GFD As part of this Task Order enhancement documentation the Government will provide the following information: The Government will furnish b3 b7E The Government will also providel More details on : are available at: Lastly, the Government will providel I tasking and determining the approximate level of effort required to Implement the changes. b3 b7E CELLSETE- Egg-81 From: Sent: o- u- 011 9:15 AM To: 3 Subject: e: ewse - CP 6 7 Yes please. Thanks for making this ecp possible. 7 From: IJ To! Sent: Thu Jun 23 08:38:44 2011 Subject: FW: Revised ECP they?re meeting us 1/2 way on some of the items. 3 4 6 7 These changes should supposedly bring the costs down to below: b7 E- They won?t rerun the numbers for us so l?ll try to come up with a revised copy later today. Sounds like they?ll get it under Assuming once I rerun the the cost estimate will be under how would you like me to proceed? From: I Sent: Wednesday, June 22, 2011 4:29 PM . b3 To: 4 Sub'ect: RE: Revise ECP cl_can?t do an hin about the It?s work arge?it. We ca . but we are commi .ted to you this capab111ty. Please provide an NTE of approximatelyl: to get started. Once we receive this we will begin work. We will update the pfoposa] after we received the NTE, this way we will not incur any additional proposal prep costs. b3 Let me know if you have any questions. 6 7 Thanks, 7 CELLSITE- 1%:8 83 This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. if you have received this email in error, please notzjj/ me and delete it immediatelyFrom: b7C Ser Wednesday, June 22, 2011 4:06 PM . b7E To: Subject: RE: Revised Hi Thank you for taking the time to talk with me this afternoon. Per our conversation here are our continued reservations with the ECP: Please let me know if you have any questions. I will be in DC tomorrow and QT on Friday. 3 . 4 Have a ood evenrn 6 7 7 on I I Quantico Contracts Unit Federal ureau of Investigation HQ: (0) QT: (O) Froml I - Sent: Tuesday, June 21, 2011 3:eject: RE: Revised] IEC 7 Good Afternoon : were called off to a meeting so Ivolunteered to provide explanation for the hours given in the price summary. 1Q884 Not knowing anything about the other you referenced, we can?t really b3 comment on the similarities or differences betw can only tell you what it will cost to change the sen those efforts We nd the requested changes to: b3 We?ve taken a closer look at the hours and believe they are a fair estimate of the work required. What follmb7E is the tasking for each set of hours. Corporation FromL Se ne 21, 2011 12:03 PM To Subject: RE: Revised ECP Julie, b3 b6 b7C b7E CELLSETE-- EBB-853 I?m in DC ?today if yOu have any questions. b3 b6 Thank ou, 7 From: I Sent: Tuesday, June 21, 2011 11:43 AM To: Cc: Subject: Revised ECP Hi: Please let me know if you have any questions. Thank you, 3 6 7 7 E1 This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited If you have received this email in error, please notify me and delete it immediately. - 15" CELLSETE- ig?g?t -COMM. DATE TIME 113:4? NUDE MEMORY 18:46 18:47 I LE NO. ?422 STN COMM. STFITIDN ND. PQGES DURRTIEIN NO. - 933R N0. b3 :21 UK 521/211 93:92::23 2-12 7 . .. 2197B 5I5?sw .. M. >15ka - 95/24/2911 13:14 :l mu PAGE ems - I I Had. I A 23: WWI '1 cent mwatignbim Bunny va a ngwugasz I . Waahing?aan. nu ?0535 can: 05/18/2011 . 11.1 . EH- abound-d. Unmanned. 1 - -L I. - .14.. ?Mnmh?'m?wmm? mm - arm A . 'rmo HWHHEMIM I. TRIM WMMW WNEMW om 411mm. . Lummnn (Scum-w Diana. [?kmlredeuslgn?ndmummdmum? 3 A: (r Inthin manna? an to prividl tannins Ear ?wic- ?er chi: alumna. Hem-Law !uro ha ha pram-id ?cognac. 3.2/11: original autuqu 3 :1 HOW. t5? GEECBMDEB- POP 10}: a dad {mug}: a 30/11 oz- cansaacanw. and don I: mummies: 0 1311 award. I who tanning omauhnuicn in hereby ncazpora a son and support an? o-mucd 5/2 m. at: 4.339", a) a emailed at sums: 3) ?mu: chain 6/23/11 at: 3.43m: and 4) ha newlaea and unread upan asap. 6 7 b7E . "a PAGE 82/ BE acu 881?24/?2811 13: 14 51? PAGES I 1 1 ohm . appco AMENDMENT OF (IF-con?ne? . . 4. Mod 4 Jun 23} 203.3. 3.1531; an In I coo? I - :nvastigabion Roam 6853 Ave. NW Same as Item 6. Waahington, DC 20535 . .DAIE 558 .1 . . was ?935.. . I - A 05/18/2911 . ATIO - Thu numberedsolIcltaIIon Is mm form In Item 14. The humane! duresp?cmed forracelpt orafren Isextende?, II nmaxtendcd. Offers mUSIacknowIedge amendment'prlar to haurnnd am marked In the was amended. by?no ofIhaIbIIONIng mathods: . may WM 9 ?"5115: 9? WWINHB copra: arthe nmon?manu receIpt nI'thI: amandmonwn each cupyofthe oIfersubmmad; a: By ?name I?II?I?mIonmanhIch Includes 5 reference to the and amendment numbers. FAILURE OF a! nucamen ATTHE PLACE DESIGNATED FORTHE OIIFIIBS PRIOR TO THEHOUR AND or YOUR OFFER. of mm change an affar 31:10;th "s?lgmt?? ha??grm? [$13313 arrayed each telegr'am a! tofmncetothe solicitallan and this - . 8. ITEM DNLYAPPLIES TO MODIFICATION OF IT MODIFIES THE CONTRACTIORDEH NO. A5 DESCRIBED IN ITEM '14. I INI 48 CHECKONE Y5 I 0 ?9 NDJN ITEM B. 1142mm I (manarchangaslnpayingomm damn. IN mm M. PURSUANTTO THE AUTHORITY OF FAR 43.1mm). a 5 A ["10 OKITYOH . typo pr A FAR 32.? "Funding" and 43.103 "Bilateral" E. IMPORTANT: Contractar Isnot, 3' copIestotheIssulng of?ce. 14: OFAME FC all (I I an EU MEI: HHSDICNOIO tonnamu mutt R5 Or The 1315? 093 o? this modifiaation is to prbvide funding for aprviqaa far thaw asking. Sew-Mas are: to Joe. providad in with the Tar .c a of a on rac: Bow, and agreements. POP for 4 briginal Taak dad through 8/30/11. ?ax ?Dnaiabandy. For and nice 151k. Technical guidal came mm m; 133 Whe fallowing documentatien is hexeby incorparatad into the award 0 ELIE-H an rat: I sow and suppoxt docs emailed 5/23/1133 2] map b4 loo emailed at 3) email chain 6/23/11 at 3:41am; and 0 ha reviead and agreed Luann ASAP. b6 lam referenced In Item 9A or 10m: hazetufthanged. ramalna unchangoeiand In full formaan e?ectHMIBII . Fresc?bed by MA PM (48 CPR) 1M5) 14524070 . Mon unusth . b3 b6 b7C 1373 CELLSITE- 1%89 Page 1 of 3 RE: Revisedl: ECP RE: Revised ECP Sent: Tuesday, June 21, 2011 3:42 PM To: Cc: Good Afternoonl I: were called off-to a meeting so I volunteered to provide explanation for the hours given in the price summary. I 3 Not knowing anything about the other you referenced, we can?t really b4 comment on the similarities or differences between those efforts and the requested changes to 136 We can only tell you what it will cost to change the b7 7 E: We?ve taken a closer look at the hours and believe they are a fair estimate of the work required. What follows is the tasking for each set of hours. 0 133 7 CELLSETE- lgg?? 6/22/2011 RE: Revised ECP Page From: I I Sent: Tuesda June 21, 2011 12:03 PM To: Subject: RE: Revxsed today if you have any questions. Thank you, From: 3 Se t: Tuesday, June 21, 2011 11:Subject: Revised] Please let me know if you have any questions. Thank youthe individual or entity named in this email. If you are not the intended recipient, you are hereby noti?ed that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please noti?) me and delete it immediately. CELLSIT E- Igg?? 6/22/2011 Re: Revised ECP - 6.28.11 Re: Revised IECP - 6.28.11 Sent: Thursday, July 07, 2011 6:18 PM To: I [the PCP Int-1k: rm:an PEI Fromzl IJ To: Sent: Thu Jul 07 13:35:55 2011 Subject: FW: Revised ECP - 6.28.11 in War-anwat "dial-Ml:va Page 1 of 7 IAttached is their ?nal version. Please verify your acceptance of the document and let me know if you have any questions. The P0 is completed and all funding allocated against it so 3 4 6 Thanks, 10 '7 7 El Contracting O?i?cer Quantico Contracts Unit Federal Bureau of Investigation HQ: (0) QT: (O) From: Sent: Thursday, July 07, 2011 1:17 PM To: Cc: Subject: Revised CP - 6.28.11 1 have attached the latest ECP revision that corresponds to last : PO. Please let me know if you need anything else. Thanks, b3 b7C b7E CELLSITE- Egg-$9 7/8/20] 1 Re: Revised ECP - 6.28.11 Page This information is only intended for the use oft/1e individual or entity named in this email. [fyou are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of'this information is strictly prohibited. lfyou have received this email in error, please noti?z me and delete it immediately. From I Sent: Thursda July 07, 2011 9:03 AM To: Subject: RE: Revised ECP 3 Thanks, 6 b7C 7 Contracting O??icer Quantico Contracts Unit Federal Bureau of Investigation HQ: QT: (O) From: I Sent: Frida June 24 2011 9:37 AM To: Subject: RE: Revised ECP Hi: b3 - . . 6 Unfortunately I cannot read the text on the attached PO. Please send a revused copy along With the SF30 as soon b7 as possible. b7E Also, from what I can tell, it looks like there are two POP and dates (8/15 and 8/31/11). Thank you! From: 3 Sent: Thursday, June 23, 2011 5:16 PM 6 To: I 7 Subject. RE. Revised ECP 7 Good Afternoonl: Please find the attached funding document for the Fasking. I will finalize the 7/8/20] 1 From: - I I Sent: Vlonaa Ma 21 2012 7:42 AM Any update on the test. are things looking? if we can finalize the evaluations in the next day or two I should be to make the award. I received the funding document. Thanks, From! 2012 12:45 PM To: Subject: Re: New Task Order under : Thanksl: I will take a look at it and get back to you Sent: Thursday. June 07. 2012 10:06 AM 3 To: Subject: m : mew TaskOrderunder : b6 7 the test covers the requirements that we requested in our 80W, let?s move forward. Thanks b7 . From: IJ Toi Sent: Thu Jun 07 10:03:14 2012 Subject: RE: New Task Order underb7C b7E From: To: Sent: Tue May 29 12:43:02 2012 Subject: FW: ew Task Order under : I tried to forward this to you for your review a few times while I was on travel but i think I was unsuccessful. apologizdg3 . . 6 if this is the third time you receive this.- Thanks, a. Front: I New'Task Order under Subject: RE: Here's the test. b7C b7E CELLSETE- iggi 1 b3 From I . 6 Sent: Thursday, May 17, 2012 2:26 PM b7 . b7 Subject: RE: New Task Order underl:l Hi: We?re still in the process of reviewing and evaluating the documentation provided. For the most part things are looking good; however, we cannot find the test requested in the TO Letter. Please identify where we can find this item or provide for our review. Thank youFrom: 7 7 Sent: nuay, April 21, 1.11.3?l?lVl 7 Subject: RE: \Iew Task Order under : Third Email with attachments From: Sent: Wednesda A ril 25, 2012 1:54 PM . . Subject: New Task Order under : 3 . 6 Good Afternoon: I 7 7 .Attached, please find a Task Order Request Letter and accompanying SOW for a new task "order under thel Contract. The FBI requests a technical and cost proposal in accordance with the Contract to obtain the identi ie services. Within the next 5 business days, please submit any questions regarding this requirement to my office, directly. Proposals are due by 1PM on 10 May 2012. E-mail submission is preferred. Thank ou for our assistance"; on ram 9 Federa Bureau of lnvestioation HQ: (0 OT: (0 BB: 12 U.S. Department of Justice Federal Bureau of Investigation Washington, DC 20535 25 April 2012 Subject: Contrac1 Task Order Letter Request Dear . - b3 6 Please ?nd enclosed a copy of the Statements of Work (SOW) for Ideveloped by the Federal Bureau of Investigation (FBI). This requirement describes th I b7 I IThe FBI intends to award this requirement as a new Task Order under the existingl IContract utilizing Firm Fixed Price (F FP) provisions. The FBI is interested in obtaining a proposal for this task to be performed in acCordance with the subject Contract. Contractor shall provide technical and cost proposals to support tasking as set forth in the Statement of Work. ContraCtor is requested to provide pricing In the future, the FBI may Consider] to the Contract price list. The award of this T0 is contingent upon receipt of funding. If there are any question regarding this SOW please submit them to my of?ce, in writing, Within the next ?ve (5) business days. It is therefore requested that your company review the enclosed SOW and if the proposed contract vehicle is appropriate, a cost and .technical proposal should be submitted in accordance with the terms and conditions of the FBI's Contract no later than 10 May 2012 at 1:00 PM EST or sooner. Unclassi?ed proposals maybe email to Should you have any questions concerning this matter, please contact me at: , : response maybe faxed to: b7C 13713 Contracting Of?cer Attached: Statement of Work for Taskin CELLSITE- 13' From: I Sent: 5, 2012 1:54 PM To- Subject: New Task order under Attachments: TO 2_4-25-12 Letter to two-14pm b3 b6 b7C "Good Afternoon Attached, please find a Task Order Request Letter and accompanying SOW for a new task order under the: Contract. The FBI requests a technical and cost proposal in accordance with the Contract to obtain the identified . services. Within the next 5 business days, please submit any questions regarding this requirement to my office, directly. Proposals are due by 1PM on 10 May 2012. E-mail submission is preferred. Thank you for your assistance, contracting omcer Federal Bureau of lnvestiqation HQ: (0) OT: (0) pdfb7C b7E 1M4 1. CONTRACT ID CODE PAGE OF PAGES I 5. PROJECT (If appI oble) AMENDMENT OF OF CONTRACT 2. No. 3. EFFECTIVE DATE 4. REOUISITIONIPURCHASE REOISSUED BY CODE 7.. ADMINISTERED BY (If other than Item 6) CODE Federal Bureau of Investigation Same as Item 6 . b3 Room Washington, DC 20535 b7c 8. NAME AND ADDRESS OF CONTRACTOR street, county, State and ZIP Code) (X) 9A. AMENDMENT OF SOLICIATION NO. 7 ea. DATED (SEE ITEM 11) 10A. MODIFICATION OF CONTRACTIORDER NO. 108 DATED Ibhl: CODE I IFACILITY CODE 09/15/09 11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS The above numbered solicitation is am?nded as set forth In Item 14. The hour and date specified for receipt of Offers is extended, is not extended. Offers must acknowledge receipt Of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods: (eIBy completing items 8 and 15, and returning 1L copies of the amendment; By acknowledging receipt of this amendment on each copy of the offer submitted; or By separate letter or telegram which includes a-reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this amendment, and is received prior to the Opening hour and date Specified. 12. ACCOUNTING AND APPROPIRATION DATA (If required) 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. THIS CHANGE ORDER IS ISSUED PURSUANT TO: (Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT NO. IN ITEM 10A. B. THE ABOVE NUMBERED CONTRACTIORDER IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (such as changes In paying office, appropriation data, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103Ib). C. THIS SUPPLEMENTAL AGREEMENT IS ENTERED TO AUTHORITY OF: D. OTHER (Specify type of modification and authority) it FAR 43.103 Bilateral E. IMPORTANT: Contractor is not, is required to Sign this document and return 14. DESCRIPTION OF (Organized by UCF section headings, Including solicitation/contract subject matter where feasible.) This mod incorporates the following: 1) Add above contract. Pric'ing and specifications per quote in e-mail on 9/16/10 at are hereby incorporated into the contract; 2 Per FBI Security Office and Legal Council requirement, all personnel contributing to efforts under this contract shall sign the SF-868 NDA with an FBI employee as witness, preferably the 3) The following b3 copies to the issuing office. to the product names have been updated and shall hold all contractual weight and b6 product/service ecifica ion re uirements as a reed on in revious documentation includin restrictions: b7C b7E Except as provided herein, all terms and conditions of the document referenced In item 9A or 10A, as heretofore changed, remains unchanged and In full force and effect. 15A. NAME AND TITLE OF SIGNER (Type or print) I16A. NAME AND TITLE OF CONTRACTING OFFICER (Type or print) Contracting Officer 15B. CONTRACTORIOFFEROR 150. DATE SIGNED 163. UNITED STATES OF AMERICA 16C. DATE SIGNED (Signature of person authorized to sign) (Signature of Contracting Officer) NSN 7540-01-152-8070 Previous edition unusable STANDARD FORM 30 (REV. 10-83) Prescribed by GSA FAR (48 CFR) 53.243 CELLSITE- ligigilt? lam-E Sizing?mm TIME 16:17 MODE MEMORY TRFINSNISSIDN 16:16 16:1? FILE NO. STN COMM. STATION NO I . PFIGES N0. RBBR ND. DURRTIUN 1 UK 8 881/61 - - (- AMENDMENTTOF OF CONTRACT ?iF ?1?55 EFFECTIVE one 4. REOUISI Rae. No. 5. mower no. (It IppIchInI 3 2. AMENDMENTIMDDIFIOAITON NO. Mod 7 09/16/10 . T3. CW 7. Aomnme??n av cane 6 Investigation Same as Item 6. Room 6853 935 Pennsy Vania. Ave. NW I373 Washington, DC 20535 B. (ML. must, couniy. Stats and ZIP Code) 9A. AMENDMENT OF LICI TION NO. ea. DATED (see ITEM 1 1i 10A. CATION OF ONTRACW DER NO. 105. DA ED SEE ITEM 1 CODE Imam cont 09/15/DMEN TM mm numbered :ailclu?on is as at term In Item 14. Tn: hour and am speci?ed for atom at I: Wind?. is not mood-d. on?: mm mnowlndao ucdp: of this ammth prior to th- hour duo Euucl?l? In in solicitation or a: minded. by cm of th- mihods: . a (may campIninB luml a nod 16, Ind rotume cool-a ofthc mndmom; It} By Ickmwiudainu main: at this madman! on uch copy at the Mfartubmkud; at a} Bantu-tn Inter of mong Includu ?mum to ?u mIIcItItIon and ammdmom numbm. OF YOUR ACKNOWLEDGMENT TO RECEIVED AT THE CE SIGNATED FORTHE RECEIPT OF OFFERS PHIORTO THE HOUR AND DATE SPECIFIED MAY RESULT IN BEJECTIDN OF YOUR OFFER. ll byv'ImII of Wt your cum to charm an omr oIrud cubmmod, ouch chmgo may In mid! by Imam" or him, provldud ?eh of Iotur mines ram-nee to the salinlu?on Ind mil and I: ?uh/Id prior to canning hour and data apeclilod. '32. ACCOUNTINE BATIK 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF IT MODIFIES THE NO. AS DESCRIBED IN ITEM 14. CHECK ONE A. I CHAN ISISSUED PUII ylut .m HE ANGE so THIN Ali: MA N0. IN ITIEM THE ONTRACT DID B. THE AHDVE NUMBERED IS MODIFIED TO REFLECT THE ADMINISTRATIVE CHANGES (Mach II Chung? in paying d?to. Ippn?p?lthn dam, em SET FORTH IN ITEM I4, PURSUANT TO THE AUTHORITY OF FAR ll?O?IbI. E. EEHEEMENI INTEHEE I 6 Pun??l i0 AUTHORITY OF: Winn mu mm PAR 43 . 103 Bilateral E. IMPORTANT: Contramr It not, It required to sign thIa document and return 13. ?EcmF?o? 5r UCP Madlnas, including lollum?anlonmn? white: mitt-r whom This mod inaction?: the following: 1) Addl Ito that above contract. Pricing and 5chi?icationa per quoth Idltad 9/15/10 111 mail on FBI security nitrite and 9/16/10 at are hereby incorporated into the con :1 1 Legal Council requirement, all personnel contributing to ctfortc under this contract coplea to tho Issuing of?ce. sign the SF-asa mm with an FBI employee a: witness . preferably the 3} The following 3 product names have been updated and shall hold all contractual weight 1nd product/ocrv' as agreed upon in pro um tion including 6 restrictiom: Excan mvidod hymn, .11 terms and common: at ?commuter-mod In mm or MA. as hlnbofm anionic. imam unchangud one: In full tom Ina mm. 7 I. ti NEH Irypo o: piInII GF?EmTry?pn orprinII 7 Contract-.111 officer I .comna omit 1551 SITE 1 3. UNITED A or ICA 16c. DATE SIGNED Islwium at men tamarind in mm Iainnuum cl convicting 0mm new nation-am STANDARD FORM 30 mammal Pm'Iom ?Icon unusable by GM I43 63.243 CELLSITE- 1?39 17 1.11. IUU \yilrI-U LU From: .- Sent: Thursday, September 16. 2010 3:Subject: rice quote update. 7 Attachments Here is an update to the quote. "This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. 1 3 6 7 7 9/16/2010 1992 1 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 259 Page 2 b6; b7C; b7E; Page 3 Duplicate; Page 4 Duplicate; Page 5 Duplicate; Page 6 Duplicate; Page 7 Duplicate; Page 8 b3; b4; b5; b6; b7C; b7E; Page 9 Duplicate; Page 10 Duplicate; Page 11 Duplicate; Page 12 Duplicate; Page 13 Duplicate; Page 14 Duplicate; Page 15 Duplicate; Page 16 b6; b7C; b7E; Page 17 Duplicate; Page 18 Duplicate; Page 19 Duplicate; Page 20 Duplicate; Page 21 Duplicate; Page 22 Duplicate; Page 23 Duplicate; Page 24 Duplicate; Page 25 Duplicate; Page 26 Duplicate; Page 27 Duplicate; Page 28 Duplicate; Page 29 Duplicate; Page 30 Duplicate; Page 31 Duplicate; Page 32 Duplicate; Page 33 Duplicate; Page 34 Duplicate; Page 35 Duplicate; Page 36 Duplicate; Page 37 Duplicate; Page 38 Duplicate; Page 39 b3; b4; b6; b7C; b7E; Page 48 Duplicate; Page 49 Duplicate; Page 50 Duplicate; 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TD 53' 7 765?? CELLSITE-3573 Discussions Clarifications: {7.3773 3 ME is?; -- 3 7 11:: ?"153 TB 01 7617 7 - Please advise or the current Operational state nd capability of and more importantly its ability to is. bl I 7777777 Please further explain the proposed features of {a of SE 905 077i?72 If. I *svwaa?Jvei: STATEMENT OF NEED Contract . LEADER: PURPOSE (U) To request authorization to initiate a new project/activity b7E? with a competitive vendor within the Tracking Technology Unit's (TTU) Wireless Intercept and Tracking Team (WITT). THE NEED STATEMENT: b1 b3 b7E STRATEGIC MISSION ELEMENT [February 25, 2011] deitm'k'k?k ,m mm" in?. 41:7, ?2257 jijzgsai?in STATEMENT OF NEED BASIS OF NEED [February 25 CELLEU 5332288 2011] .b1 b3 1:373 bl b3 b7E bl b3 1:373 CELLSITE-BSBB STATEMENT OF NEED PROPOSED SUMMARY EH Mm Rm? 7 [February 25, 2011] hi ibB b7E? b1 ibB b7E? b1 b3 b7E? 11.22117! .333? 5?3589 STATEMENT OF NEED b3 SPECIAL (U) Program technical risks are mitigated by securing an alternative solution provider, fostering competition among qualified vendors to provide the optimal solution, use of commercial and government controlled interface standards, implementation of commercially available sub?c mooneits and b3 utilization of pre-existing FBI technology. The :ontract will define, integrate and ektend mmercial Off the Shel' (COTS) and Government Off the Shelf (GOTS) I basing the program on previously developed and tested Isignificant risk has been removed. ?33 b1 b3 b7E APPROVAL [February 25, 2011] 'k 'k 'k 'k 'k ?my ?an" HIqu Hum "nun firm? 1E. I. Prepared by: (Project Leader) Concurred by: (Quantico Contracts Unit Chief) ApproVed (TTU unit Chief) STATEMENT OF NEED name Signature Date b6 b7C PrlnEea Name ?ignature Date Printed Name Signature Date [February 25, 2011] narrxurm CELLSETEESSQQ 97 STA TEMENT OF WORK Contract 53 ?373 Task Order 3 i 1.0- (U) INTRODUCTION 7777777 77 77777 llNF) Project Description and Background b1 ?b3 bu: bl b3 LE: b7E 5 ?3 553 F??g?lTE-Baza 3.0 (U) Task Descriptions I This section describes the tasks to be completed. It is divided into five major area?: (I L. lile "ii" b3 b7E 4.0 (U) Deliverables (U) This section. describes the deliverable items from the task order. (U (U (U b3 (U 1:373 (U (U (U (U 4.1 Security Standards and Regulations (U) SECURITY STATEMENT: This, program, all documentation, all associations, all stated, and implied requirements and all personnel must adhere to and meet security requirements. Any breech of security will result in immediate termination of the program and possible repercussions, both contractual and criminal. All dissemination of the program and contract information must be approved in writing by the COTR, to include, but not limited to, partners, technical and contract information and personnel. The contractor shall set up procedures to insulate the program procurement or parts and protection of program information as agreed upon by the COTR. 5.0 Customer Representative Contracting Officer The following Bureau personnel may be contacted in performance of this work, but are not authorized to negotiate contractual issues: 6 1:37 Programmatic and Technical Personnel f? Project Manager/COTR Program Manager/Unit Chief 17 ti: it? "ii" if." STATEMENT OF NEED RE QUISITION for Goods or Service Date: 3/16/2012 Drafted by: EE Tracking Technology Unit 6 7 Unit Submitting the Reguisition: Tracking Technology Unit b3 . . 7 Reguisition Title I Re uisition Amount Justification of Need: (Provide brief overview): Click here to enter textllL'LlI ?ll? lift till .333? Iii-'5' ul ml 1 I 3 gig?" 7 Descrigtion of Reguirements: (Provide brief description): Click here to enter text. b1 1:373 b1 b3 1:373 ii b7E lit: if?. flu", 05:33! li?ji'? i?filii?i" $3 ed From: FBI NSISCG- ied By: 012w12375 Declassif 0316 fill? {?331 ?22? ?233? .3235 ?15" - 7 - 7 r- 1373 Hiil' 21,211?? 1x111?" mu I 1 mural, mm, N, mm mn? Umtm :[ft'um [Imam .5: STATEMENT OF NEED LEADER: Synopsis: (U) To reques finance division initiate contractual action in b7C the amount of b7E the existing IDIQ contract] September of 2011. Details: This procurement a Iawarded to ?tion lever ges b1 b3 b7E b1 ?33 1073 hm [February 15, 2012] um "111.1", "Illa-T? "Ilium, ?aim? Il?'l'l J'fl'llml Jim? mm." {smug?g7; STATEMENT OF NEED b1 b3 b7E Strategic Mission Element bl b3 b7E [February 15, 2012] STATEMENT OF NEED APPROVAL Prepared by: I (Project Leader) Printed Name Signature Date b6 Concurred by: b7C (Quantico Contracts Printed Name Signature Date Unit Chief) Approved by: (TTU Unit Chief) Printed Name Signature Date Approved by: Keith A. Bryars (TTU Section Chief) Printed Name Signature Date [February 15, 2012] skir?sseE?iririr ?331'? 535;" 35:24? STATEMENT OF NEED REQUISITION for Goods or Service Date: 3/20/2012 Drafted by: Eli ITracking Technology Unit Unit Submitting the Reguisition: Tracking Technology Unit Reguisition Title Reguisition Amount 'b3 b6 b7C b7E Justification of Need: (Provide brief overview): Click here to enter text. 615 lliffiff ll .. ll. [?2271 "mu" mun" .(uln, II I I l?l in" [lain-II lifclc'uu 05.1.11." "hill. [Allin/l b3 Description of Reguirements: (Provide brief description): Click here to enter text. 1 is"; 77777777777 7777777777777777777 77777777777777777777777777 77777777777777777777777777 3 7 bl b3 b7E rim". Ilm" al'l'" . "aqu Hun? 15:11:? ?Jim? EELLSITE-B748 b1 b3 b7E Declassify . 1 i 0320 From: FBI NSISC - i a I a mu In" ,lum . 3? "1.22:1! warm; an" nan um um CELLSIT or; 10-12-99) AC 0 If: FEDERAL BUREAU OF INVESTIGATION if? . . AP 1. Unit/Section/Division: Tracking Technology Unit Ogerational Technologv Division 2. Acquisition Background and Objectives: (21Cost: 1. Life Cycle Cost: Equipment and life cycle costs Will be incurred under individual deliverv orders. To provide a general background. a procurement historv m? TTIT 3 7 E3 Procurement History FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 Total Cost Equipment Procurement Subtotal I?llum.? in I FY 2006 I FY 2007 I FY 2008 I FY 2009 FY 2010 Total Cost Total Acquisition Cost I 3. Plan of Action: "In ?my? ?min? ?In; up iliiaim dillnim lln'iuluil "liiuul? E3 E: . 2222222222222222222222222222 1 133 7 Most Likely ICGE FY 2010 FY 2011 FY 2012 FY 2013 FY 2014 Total Cost I 3 7 2. Application of Should-Cost: An IGCE for each ?scal year of the contract has been included. The contract funding shall be for speci?c task orders as de?ned in the Statement of Work and for the procurement and enhancement of new hardware platforms. 3. Capability or Performance: Contractor costs will be directly related to the individual task orders and their speci?c Statement of Work. Contractor personnel have the necessary skills and experience to support these tasks. 4. Delivery or Performance-Based Requirements: Delivery requirements will be dependant on individual task orders and their speci?c Statement of Work bl b3 777777777777777 7 . hm 3 Source Selection Procedureszl b1 b3 b7E bl b3 b7E 3 77777777777 . 7 E: g) Priorities, Allocations, and Allotments: Not Applicable h) Contractor versus Government Performance: Contract tasks will be for engineering serViCes and purchase of equipment that are not readily available Within the government. i) Inherently Governmental Functions: The contractors will not be completing inherently government functions. j) Management Information Requirements: The contractor?s performance will be monitored by the Contract Of?cer Technical Representative (COTR) and reported?to the Unit Chief of TTU. The program has also been entered into the OTD Program Management Of?ce?s database for tracking at the Section Chief level. k) l) and Evaluation: 3 7 m) Logistics Considerations: Individual tasks may require logistical requirements such warranty, maintenance, upgrades and technical support of purchased items. Operational needs may require the COTR to prioritize certain tasks with Government Furnished Property: The government may furnish property based on the needs speci?c task orders. This property will remainat the contractor?s facilities and will be tracked by the COTR. All government furnished property will be returned to the government at the conclusion of the contract. Government Furnished Information: The government may furnish information based on speci?c task orders. The 53 information will remain at the contractor?s facilities, and the information will be tracked by the COTR. No government furnished information will be published or shared with outside sources by the contractor without prior expressed mittenuconsent by the COTR and CO. Environmental and Energy Conservation Objectives: The contract will use ?Green? or energy star components whenever possible. The CO will include all required ?Green? clauses in the contract. p) 77777777777777777 1 b3 r) Contract Administration: The technical performance of the contract will be verified by the COTR. The contract will be administered by the CO. s) Other Considerations: None 11.227! "if" #37! t) Milestones for the Acquisition Cycle: Top'c (1) Acquisition Plan Approval (2) Statement of Work (3) Speci?cations (4) Data Requirements (5) Completion of Acquisition Package Plan (6) Purchase Request (7) Justi?cation and Approvals and/or Determination and Findings (8) Issuance of Synopsis (9) Issuance of Solicitation . (10) Evaluations of Proposals, Audits, an Field Reports (11) Beginning and Completion of Negotiations (12) Contract Preparation, Review, and Clearance (13) Contract Award Prepared by and approved: Technical Staff Member (date) Budget Staff Member (date) Legal Review (if applicable) (date) Contracting Of?cer (date) Competition Advocate (Section Chief PPMS) (date) Reviewed Updated/Revised: an? an fry an! mun IKE: Hm. EELLSITE--8755 Statement of Work (U) The Contractor shall be expected to apply a broad base of engineers and support personnel with varying backgrounds in order to maintain the efforts under this contract. At a minimum, the Contractor shall include a copy of the job descriptions to include experience levels and formal education required for each labor category presented in the proposal. (U) The Contractor shall appoint and designate quali?ed technical personnel as the primary point of contact to be responsible and accessible during normal business hours to address technical questions and inquiries ?om the customer relating to system con?guration and equipment operations, system design capabilityj system diagnosis and troubleshooting. The quali?ed technical personnel shall have a broad of products, a strong mammal understanding of cellular technology and be able to provide technical resolution and recommendation to technical questions and issues raised by the customer. There may be exigent circumstance that necessitates an immediate action and response due to mission criticality at which time the customer will provide ample noti?cation to the Contractor for availability request of the quali?ed technical personnel to be in the standby support position. b3 b7E (U) Services provided under each TO shall be performed in accordance with this SOW for the contract as well as contractual terms and conditions. All services and enhancements under this contract shall be conducted with all appropriate legal authority. "2.2 REQUIREMENTS The Contractor shall meet the system level criteria for performance as stated below: b1 b3 1373 Statement of Work (U) 2.2.7 The Contractor system shall requir any advanced enhanced features under this contract to ensure such use are limited to personnel with the required authority. (U) 2.2.8 The Contractor shall provide replacement parts and modules tc under warranty that have been identi?ed to have failed components within a period of 3 to 5 business days. This requirement shall not predicate on the customer having Spare parts or modules. b1 b3 b7E (U) 2.2.9 The contract shall provide to the customer a system checkout test procedure documenting the various steps the contractor has performed in checking and verifying system Wf all relevant mode of operations described in the statement of work to ensure that ctioning nronerlv nri to release. This requirement shall be applicable to all at ea shall also incorporate test 011 (U) 2.3 DELIVERABLES (U) The Contractor shall provide any of the following as required in speci?c Task Order requirements documentation: 0 Project Deliverables 0 Production Run Equipment 0 Documentation 0 White Paper Study Reports 0 Baseline Design Documentation 0 Project Status Reports 0 Meetings or Brie?ngs 3 Kick-Off, Program Management, Status or Technical Integration Meetings 7 E: 0 Review or Technical Brie?ngs to include any required materials a: in In in :32? ?l a :5 91? tatement of Work (U) 3.0 REPORTING AND STATUS REVIEW REQUIREMENTS (U) 3.1 Project Progress Reports: Project progress shall be reported to the COTR on a basis. At a minimum, the report shall include the following information per Task Order: technical accomplishments and status, upcoming milestones, issues/concerns/risks, action items, and projected cost or schedule overruns. (U) 3.2 Other Reports: Other reports that may be required by the contractor on a per-task order basis shall include: b3 b7E (U) 3.3. Delivery Schedule: The Contract shall provide a period of performance or timeline of the expected completion date of each sub?task. In the event the identi?ed sub-task is not completed by the expected date, the Contract shall document and notify the customer in the status report and provide a revised schedule of delivery. (U) 3.4. Delivery Schedule: The Contract shall provide a period of performance or timeline of the expected completion date of each sub-task. In the event the identi?ed sub-task is not completed by the expected date, the Contract shall document and notify the customer in the status report and provide a revised schedule of delivery. (U) 3.5 Phase Review Meetings: Formal phase review meetings shall be conducted at a minimum at the conclusion of each Task Order Phase and include reports for project plans, status, and results. (U) 3.6 Other Review Meetings: Other meetings that may be required by the contractor on a per-task order basis shall include: 0 or Periodic Technical Integration Meetings - To review technical progress, address any technical challenges and barriers, and communicate with project team 0 System Requirements Review - To review and baseline the requirements to be satis?ed by the proposed system (product) 0 Preliminary Design Review To review and concur on initial system design concepts including exploitation techniques and implementation methodology 0 Critical Design Review - To review and approve ?nal system design 0 Test Readiness Review - To review test readiness and authorize initiation of testing 0 Operational Readiness Review To review operational readiness and of?cially accept system (product) $353 "55in Statement of SPECIAL CONSIDERATIONS (U) 4.1 Health and Safety (ID In certain onfigurations if the Contractor systems and any aspects of the systems pose a health and safety hazard for the user, the Contractor shaJ provide information regarding these tepics in writing and make recommendation to reduce such risk. 7777777 "4.2 Security and Restrictions Considerations bl b3 b7E 5355553! ?ll-ii" L. CELLSITE-B784 JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH 41 U.S.C. 253(c)1 41 U.S.C. 253(c)6 All information contained herein is classi?ed as unless otherwise noted (U). 1.. Agency and Contracting Activity and Identi?cation of Document: (U) The Science and Technology Contracts Unit (STCU) of the Federal Bureau of Investigation (FBI) has prepared this Justi?cation for Other Than Full and Open Competition in response to requirements from the Tracking Technology Unit (TTU) of the Operational Technology Division (OTD). This document provides iusti?cation to establish an Inde?nite Delivery?Inde?nite Quantity 3 (IDIQ) contract with rrhis contract vehicle will procure highly specialized] I 7 related engineering services to modify and enhance these products. The intended duration of this contract is a base year and four (4) one~year Options with provisions for Firm Fixed?Price (F PP) and Cost-Plus Fixed Fee (CPFF) pricing. 2. Nature and/or Description of the Action Being Approved 7 3. Description of the Supplies of S?rvices (including the estimated value): 3 '7 35:; 3 ?51} - 7 4. Statutory Authority: ?733V?ELL-gnE-a?aa 1 3 7 5. Demonstration that Nature of Acquisition Justifies Use of the AuthorityEfforts made to ensure offers are solicited from as many potential sources as practicable, including compliance with subpart 5.2 and, if not, which exception under Far 5.202 applies: . "?75,377Determination that the anticipated ,cost to the Government will be fair and reasonable: (U) Contractor proposals will be subject to cost and price: analysis, audit review, and technical evaluation. The Contracting Of?cer will ensure that the anticipated cost to the Government will be fair and reasonable. Historical data, pricing from similar contracts and rigorous negotiations shall be utilized to establish fair and reasonable pricing. 8. Market Survey: 1) 3 7 9. Any other facts supporting the use of other that full and open competition 3 7 10. A listing of the sources, if any, that expressed, in writing an interest in the acquisition: (U) Pursuant to FAR 5.202(a) (1), National Security, this procurement Will not be publicized and as such, no other commercial sources will be provided with the opportunity to express written interest in this procurement. Knowledge of sensitive informatioijimddlir required for a vendor to provide a response. Public knowledge of the capabilities of thes .echniques woul 3 (U) is aware of the need for this capability 7 through techmcal discussion regarding the capabilities and further development of their current product line. See Section 9 for additional information. - 11. A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services required: (U) TTU continues to evaluate potential sources for future requirements. The FBI will continue to monitor the market and hold discussion with other members of the intelligence community to identify additional sources with capabilities to address the goals of these programs and FBI mission requirements. If additional resources are identi?ed in the future, these will be included for future competitions. 11"? ii" If it?? 11.121?! t3]! :3 ?i 12. Signatures: Technical Representative Certification: As Technical Representative of the requiring office, I have reviewed the data provided in support of the Justi?cation and Approval to Precure Using Other Than Full and Open Competition. certify that the data is accurate and complete to the best of my knowledge and belief. Date ec 1ca epresentative Approved By: As the Contracting Of?cer of Record, I hereby certify, to the best of my knowledge, that the infermation contained herein is accurate and complete. - 6 7 7 Date Contracting Of?cer Reviewed By: Date L?met, 50161106 and Technology Contracts Unit Legal Review: Procurement Law Unit Date Competition Advocate Review: 6 b7C I i Date Deputy Competition Advocate . L: L. Lw? we sum eats: . i CELLsn-E-erse b3 b7E Decision Based on Technical, Cost Time Criteria E: I 7 Wimiess irrimeg: and Trutiizrg Team L- film "if" [11?3" ""Il CELLSITE-SBGE Decision Criteria: Technical, Cost, Time Technical gm. am: ?11 F133 Wireless Infancy: and ?nding Team Decision Criteria: Technical, Cost, Time Cost I b3 1:373 Time? I b3 I 1073 L. L. ?11:31 [11:23. 35335:: "'11 turn Winks: Intern?! and ?nding ream Decision Based on Techhical?, CoSt Time Criteria BEES: in; 11:21:12 11.2213: mm b3 b2 Winks: inierrepa' and hiking! Tam CELLSITE- 8.81 1 b3 b7E Conclusion: Requirements sent March 10, 201 0" with original. request. Since that time new requirements have been-identified by government user community-classified). 3:533: t?t?ao. Wireless i'nierrep: and Hurting Tom CELLSITE-8812 if: ?31:31 ?it? "3322? Decision Criteria: Technical, Cost, Time Technical b3 b7E L. w" 5421* iiZ'I? .3235? 1/527! TI Whales: and I'm:an Team CELL ITE- 8-8 1 3 Decision Criteria: Technical, Cost, Time Cost b3 1373 b3 b7E if: Hm". 12:13:" i?l?i? A ?if if?? Whales: Intercept and trading Tom CELLSITE- 838 14 i - Il?lml 'b1 b3 b7E CELLESITE-EBIE FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 297 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b6; b7C; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b6; b7C; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b6; b7C; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b6; b7C; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; 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To: 6 Subject: um a 'eting UNCLASSIFIED 107 Classification: UNCLASSIFIED Here?s a summary of the action items/things to document that I wrote down from the 8/9-8/10 meeting at Harris. Please share with as wellif you think appropriate. Items to note: - I:Iwas notified 7/11/11 orally and 7/12/11 in writing of the FBI 0 8/9/11 meeti 2 provided an Update and I Iwas present for this portion 0 Meeting wit noted that he?s not interested irI Iagreed t'on emonstratin the I i - I Iwill follow up witiI Ito get copies o? hoted to _ that items 1?7 on his 3 notes wereI 523 0 W16 6 - ll Imade very clear toI Ithat they are continuedI 'b7C I 0 please clarify my above statement since I was not there at this portion of the meeting 0 proVided - I IPO cooies mailed to ?nternally - . I - I - Ihowever, the :Iwarrarty as put in place by fncludesl Idefinitely for FBI Action Items for e. Lg];th pcoyiding FBI msitionl I I 103 Egg 0 will only be available on I 7 E-maill land verify that the FBI is receivingl I - I can I have a copy of the requirements documents that we approved for each of the?Task Orders 14944 .. lnH-nr cu rm mari7ina - Providel Iofficial answers tol I-completed 8/15 0 I - I review file/documentation to see wha? I I Imemory recalls the FBI deciding to wait for - informedl Ithat onIyI will review thel Icapabilities with] will send al will provide proposed schedule. I:Iwil previd Contractina Of?cer Iback to FBI and send copy oDrepor?c a revised version of the! [schedule since the FBI has been working off the original . . 6 4:Iwuth a copy of the : for testing b7 b3 9 b7E Finance JEH QT-ERF Classification: UNCLASSIFIED J'n CELLSET-E- 149453 RE: Page 1 of 2 From: Sent: To: Cc: Tuesdav. December 14. 2010 11:12 AM Subject: RE: I Attachments: in This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. Hi I just noticed that yesterday?s email contained the wrong ?le under ?Contract Letter for this delivery". Here is the contract letter I meant to send you. Mt?hly_Status_Nov1 O.pdf? From: S?e Dot-ember 7010 9"?1 PM To: This information is only intended for the use of the individual or entity named in this email. Ifyou are not the intended reatpient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. Hello Please ?nd attached the for Period Ending 11/26/10. Contract Letter for this delivery -Ending_1 File: Montth Status Report (PE 11I26110) File In addition, we are also including in this delivery: Contract Change Candidates Logs for 2/24/2011 b6 b7C b3 b7l?l b6 b7C b3 b7E has no change candidates at this time) Page 2 of 2 If vou haVe anv questions. please contactl 2/24/201 1 b6 b7C b3 b7E CELLSITE- 14%5 1 Sentz' 11 2:14 PM To: Cc: Subject: I) 1>6 I've inc uded an item list of topics, not really tied to times. We are still waiting to? hear about bit fluid on that point. Topics: Proaram Status _kamLQ?_chrent capabilities scope adjustments review discussion of new task order discussion of work package cost (new and current tasks) discussion of removal replacement of existing work packages Close out disposition of Close out disposition of Delivery schedule for 'Acceptance testing of [firm dates Travel coordination General Program review issues: Delivery schedule foA I Updates on Invoice update and reconciliation Funding update and reconciliation 5 ba line Discussion ofl Distribution of capabilities across roduct line Discussion of Discussion of Engineering inter-communications Discussion of one support response 1 availability so I didn't want to commit to strict times, we'll have to be a k>6 133 k?7E b6 b7C b3 CELLSITE-14955 From: Sent: Monday, November 22, 2010 2:43 PM To: I I Subject: Page 1 of 3 1 just got confirmation from accounting that payment was Thanks for your help Have a great holiday! Sales and Administration - b6 b7C From: Sent: Monday, November 22, 2010 2:30 PM To: Cc: Subject: RE: I I 6 Hi b7C Thank you for the message below and the follow-up phone call. The invoice was successfully processed through our ?nancial system by our payment unit on Thursday 11/18/10. Ni ?nancial stem shows "Paid in .1111 8/10. The next step is for the funds to be transferred from the account. A few days delay while the accounts rectify each other is standard. However, please let me do not see the payment within 1?2 weeks. Please I me know if you have any other questions and have a Happy Thanksgiving, From: I t: Viondav. November 22. 2010 2:18 3M 6 To Cc 7 Subject: RE I Full? as of bank know if you lam trying to find the status on the late payment of the purchase froml 1 1/22/2010 lThis CELLSITE-149 833 16 November 2010 Attention: Contracting Officer Subject: Reference: Dear As decumented in to the iat the agreed upon contract pricing: No additional fees or burdens will be applied. Please provide your concurrence by signing below. In Reply Please Refer to: Should you have comments please forward to the undersigned at Sincerely, Concurrence: Contract Administrator Contracting Of?cer Cc: .) will transfer the following items b6 b7C b3 b4 b7E or e-mail to 14984- -, Page 1 of 2 From: Sent: Tuesday, November 02, 2010 7:48 AM To: Cc: Subject: RE: Hl:l Thanks for the updates. I will follow the instructions listed below and call you if I have any questions. Regards, b6 b7C b3 b7E This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby noti?ed that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. Ifyou have received this email in error, please notify me and delete it immediately. From 01, 2010 3:48 PM To: Cc: Subject: Hi Welcome again to the project and I hope you had a in an effort to better administer the contract and T03 and to better-track the expenses under accordingly, per the following changes: 1) - the FBI requests djust actions .thly, etc.) on Task Orders for services under will ensure these status reports are provided to the proper Technical P00. 2) Please e-mail co ies of Invoices for services and equipment undell lwill ensure the invoices are sent to the properTechnical POC for review and veri?cation before processing for payment. 3) For cember 2010, please provide the hourly work breakdown for Os withthese invoices. Reducing the number of P003 on the e-mail CC will reduce confusion internally and ensure only those with a need to know are updated on project statuses or expenses. Please con?rm receipt of this e?mail and let me know if you have any questions on the above changes. Thank you for all your assistance. Have a good day, 11/2/2010 1498 53 b6 b7C 1:33 1371?. Page 1 of 2 ?as. -n um-i . From: 6 Sent: Tuesday, November 23, 2010 4:54 PM ,b7 To: 133 Subject: 7 Hi it was so good to meet with you last week, transition the contract, and work out a few of the programmatic kinks. I just wanted to review the Action items we have on our plate to make sure we weren't missing anything and could track our tasks. Below is a general list of whatl have. Please let me know if you have any additional ones. 1) Transfer of lncorporate in a [has released the equipment from the previous Contract. 2) invoices: a. Please submit invoices td for processing i. Just as a not an FBI employee and as such does not have approval authority. especially for anything regarding funding. Please let me know if you have any questions. b. Piease include the hours-breakdown with the invoices 0. Could you please double check the dates listed on I I i. I already veri?ed that the dates are on pomt for 3) Consolidated Price List a. PM review that document next week and discuss the new products with %ce we?ve 6 complete our reviews I?ll either discuss any ?ndings with you or send you a to the Contract incorporating the revised price list. b7C b. This affects a number of Action Items so I?ll try to complete this process ASAP. 3 4) for em ipment delivery to ensure a. Coming via fax this afternoon I mailed the original to In ep 0 '2010 so the quality of the 1973 tax may not be the best. Let me know if you need me to ry a different method of getting the copy to you. . b. i understand Pom the consolidate price list that the pricing has changed. discuss the quantities with 0 see how they would like to proceed. i will most likely have to send for the P0 with the adjustment. This will be done once I incorporate the new price list into the contract. 5) Summary of T0 information: POP, Options. Funds,.SOWs etcradar for completion next week. 6) Letter requiring signature for purchase a. I need to reviei this purchase witH Ito verify how they would like to handle this equipment also need to veri ro ert rocedures to revent needing to ship the equipment tol a. i will reviewthe decision with the?Team and con?rm the ?exroilities or limitations of our ?nancial system regarding reallc?the Ifor equipment or requesting reimbursement checks. 8) 11/16/10 Letter Responding to Letzers a. revise the letter nex week as well and incor crate the dates from last weeks meeting and incorporate these decisions into the contract in Thanks again and piease let me know if you have any questions or want to discuss anything above. Have a Happy Thanksgiving, . A a? (LC) is ?ch ?to 1 1/23/2010 1 From: I Sent: ues av. une . . To: cc: Subject: Attachments: 6 7 b3 . b7E: {I'he offer is for al have attached the I will be on vacation until Monday the Please contactl lif have any questions regarding contractual issues while 1 am out. Regards, This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. 1 n. Sent: luesdav. JUIV 05. 2011 2:58 PM To: Go: Subject: I Thank fou for the guidance below. We will take no action regarding the Thanks, ?36 b7C 7 k>3 From: Sent: Tuesday, Julv 05, 2611 12:49 PM To: Cc: Subject: RE: ?36 I Hi b7E internal discussion it is decided that we wii; not pursue any implementationb3 Upon further regarding tol cost estimate will be required and furnished to ud rJ A I IPlease proceed with any remainder testing that is required under the task. Please let us know if you have further questions. Thank you! From: Sent: Fridav. Julv 01.12011 11:21 AM To: loo Cc: b7C Subjectzl a 133 . kf7E H1 As discussed during the phone conversation yesterdayI we found that the IAlthough the requirement ofl I I was.signed off and interpreted as we 1 -would like to have thel Iwe would like to obtain an estimate on the cost of this implementation. Thank you Subject: From: I Sent: 11 2:20 PM Good Afternoon Please accept this e-mail as the FBI's acknowledgement of dated October 11, 2011. The FBI acknowledges: assumed FBI approval for such documentation that does not receive comment within 45 days. The FBI reserves the right to reference previously accepted reports and documentation, if additional information becomes available at a later date regarding information pertaining to these reports. We acknowledge these timelines and will provide comment and questions accordingly. Thank vou, b6 b7C b3 b7E 5642 Page 1 of 2 Please verify that the invoice that you received matches the attached. There was a change made on the invoice that should have been done before the invoices were submitted to you. We are concerned that you may be going off of the incorrect version (i might have accidentally sent out the incorrect/wrong version of the invoice). Regarding theI:IThe incurred costs minus the negotiated value was than attached the or your convenience). The additional negotiated fee is .just the total negotiated fee inc uding what has a ready been paid) and an estimate at completion, to equal the total amount. 6 7 Please call me to discuss this when you have a moment. I know that this invoice situation can be frustrating. Thanks, This information is only intended for the use of the individual or entity named in this email. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify me and delete it immediately. 6 From: 7 28, 2011 3:12 PM b3 To Subject: RE: 7 We've reviewed a few other estimates internally and the numbers are not matching those on the ur estimate forth remaining funding on thel lWe?ve reviewed the attac ment you provided for the and are not able to figure out where I We've identi?ed 2 areas of issue: Durino our investigatidn we found 2) In addition, the I:Idocumentation provides for a line stating] has been billing for the fee on each invoice. Why is there an additional line item for Pleasest not hesitate to give me a call if you need further information or clarification. I can share some of our calculations if useful. i 3/31/2011 FEDERAL BUREAU 1053;?5304 . FACSIMILE COVER SHEET 1 I PRECEDENCE . Immediate? I Priority Routine A . I Top Secret Secret Confidential Sensitiye Unclassified I - . -. .To . Name of Office: Number: Date: A Attn: a Room: I Telephone Number: lb 6 b7C b3 b7E umber of Pages: (including cover) 4 Number: Facsimile Number: AP '1 DETAILS ?ubject: Please find attached Sp?ecial Instructions: Please confirm receipt and fax signed SF-30 documents to Fax above. Brief Description of Communication Faxed: Thank you and have a good day. WARNING Information attached to the cover sheet Is US. Government Property. If you are not the intended recipient of this information disclosure, reprOduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator of local FBI .Of?ce immediately to arrange for propeiadlsposition. b6 b7C b3 b7E FEDERAL BUREAU OF INVESTIGATION Era?442 (Rnuisprl Page 1 of 1 Fi'om: I Sent: :01, 2011 9:11 AM To: Subject: Yes From: Sena: Thursday, Septem?er 61, 2911 9:16 AM To: Subject: Hi I?m telling to - Propose Tech/Cost for Task 1 - ROM Task 2 . i_l k36 - View Task 3 kf7C ?33 Please confirm. kf7E Thanks Federal Bureau of?Investigation 116 EJYC 133 From: Sent: "27 AM 6 To: Subject: I-W: 1-w: b7 For your files From: I Sent: Monday, August 29, 2611 8:38 AM To: 136 Cu b7C Subject: RE: Fw: k)3 137E: It was thel Thank?iQ??kiW? I Again, my primary 1ntenest 15 why the Fromd Sent: Monday, August 29, 2911 8:23 AM To: Cc: Whatl has used with this setup? I need to know how to have differentl Thanks,? kb? . hf?C EBB kf7E From: I Sent: Thursday, August 25, 2611 2:32 PM k36 - hf?C Cc: Subject: Fw: ?33 k37E3 Recent;1_a this. and I Wiendly,l I As if rI 1 I just want you to be aware o-F'thic issu and if you can determine the caus know why it occured. The original files are attached. I will forward separately. Thanks. Original Message From: I To: Sent: Tue Aug 23 14:04:59 2011 k36 Subject: RE: From: . Sen - 25, 2011 .2:33 I 136 Subject: Re: Roger. Getting some lunch. Talk with.you in 1/2 hour. Original Message From: I ?36 Sent: Tue Aug 23 12:27:06 2011 Subject: ef we'd like to ?36 I 137i: ?33 I Please call me when you're in the office so you can deal with this, I'm missing something From: Sent; Fridav August 05 2011 4?48 PM To: Subject: A couple 011: tests are coming .up to support the release of the We?re pretw con?dent about these dates but there is still a possibility they may change pending the discovery of an issues. 136 7 start on 8/16/11: ?This test will be a full up We will be verifying: 3 I I The full up b7E test will probably take a week to complete. Sincel is planning to observe this testing, we will verify the IWhen arrives on 8/ 17/11 we should be ready to start testing on I IThe purpose of this testing is to verifvl I works and is conducted IThis is a subset of the est. Given it veri?es does not plan to observe this testing. '3 1 CELLSIT-E- 1 5849? Fronn: I Sent: Mnndav Auoust 15 2011 8?33 AM To: Cc: Subject: RE: on 8/17 k>6 Understood. Thanks all. ky7c k>3 From: Sent: Monday, August 15, 2611 7:29 AM To: Cc: Subject: on 8/17 From: Sent: Friday, August 12, 2611 4:31 PM To: Cc: Subject: RE: I can't speak this is good enough for me. Eric ?33 kf7E k>6 on 8/17 kf?C k33 kf?E verl I Inext Per request, I am authorizing the I understand that reed del' week while he is at following: 1 Th? FBI accepts that thel however, shall be provided at the hill not be as previous agreed upon. 2) The FBI accepts that I will not have completed the official test procedures prior'to delivery. Althoug onl in this instance shall ensure needs. is the autho of delivery. Although 1 this official process is waived for is successfully and fully operationa r1 0 make this assessment and assessment at time will not under go this official test procedure, this waiver any warranty, service, update, or maintenance agreements for the product. shall successfull undergo Al FRT arren?s that thel the official test procedure process. disclosed tol i Anv identified issues or needed_;hanges shall be and shall made available 1 Please let me know if you require any other information or if I Missed any of the requested authorizations. Thanks b6 Federal Bureau of Investigation Fromzl Sent: Frida Au ust 12 2611 8:55 AM To: Subject: Fw: Hey on 8/17 106 When you get a chance today, will you please give me a call regarding my trip next week to 137(: Fromd Sent: Thursdav. Aueust 11, 2911 5:26 PM To:. Subject: on 8/17 We can few things. 136 137(3 133 hf?E AlsoJ sure it works but it just won't be official. k>3 Ibut we'll needl Ito give us a waiver for a We'll make Can you contact We'll work that if it occurs. rand have her send us authorization to From: Sent To: Cc: Subject: Folks, Monday, June 06, 201 4:46 PM During some internal testing, it was discovered that information regarding Thanks! I Please let me know if you need further 136 k>3 CELLSITE-15Q52 From: Sent: .1qu 19 9011 .yna PM To: Cc: Subject: urtner lnTO Needed 6 7 b3 Good Afternoon b7 I just wanted to follow-u on our brief conversation regardingl Ivesterdav. Per this conversation and after reviewing the! [white paper Due to scheduling conflicts and ongoing mission support we may be unable to coordinate meeting this week. We will provide a potential list of times/dates ASAP. As stated vesterdavl I IPIease see for exact language but the] I I land the requirement for As said yesterda ca abilities and intended use, the FBI intends to inquire abou? to include the I will be in QT tomorrow/ Friday and HQ Thurs should you have any questions. We will attempt to coordinate a teleconference within the next week or so to ?nalize any outstanding questions. Thank you, William? 1 CELLSIT-E- 1 SUE-3 _From: Sent To: Subject: IP Meeting for UNCLASSIFIED 1 NON-RECORD Thank you for regarding IP and contra'ctuai [e al issues we have been experiencing with on above contract 8112Finance Division JEH Rm] I UNCLASSIFIED 1 1531-553 Harris calendar Page 1 of 2 _-ww*mwu- From: Sent: Saturday, August 28, 2010 2:02 PM 6 7 To: Cc: Subject: RE: Harris calendar Thanks for the schedule below I?ll these dates mind when asking for documentation and scheduling meetings. In terms of scheduling for next week here?s a tentative outline: Monday - 8130/10 0 FBI meetings in the AM. 0 Travel to Melbourne for Harris meetings in the afternoon - Tuesday 8I31I10 start time 0 Contract Administration: - Review/de?nition of processes/expectations for future TO proposals - names, de?ne process for changing names I I Contract Pricing one consolidated, updated price list 0 0 IP discussions - Har' .e letter of IP assertions - WEISS - FBI review of IP/Classi?cation for products - Rewew 0 any concerns 6 discussion of timeline for product receipt 7 - Wednesday - 9I1I10 3 0 Possible 5W ctual matters 0 Review of oals/vision 7 0 Technical discussions 5 - Review of requests for clari?cations questions - eview of conditions and assumptions clari?cations - Technical discussions I eview of requests for clari?cations questions - Review of conditions and assumptions clari?cations - Thursda -- 9I2I10 0 Technical discussions - Review of requests for clari?cations questions i - View of conditions and assumptions clari?cations 0 Technical discussions - Review of requests for clari?cations questions II Review of conditions and assumptions clari?cations - Friday 9I3I10 0 Possible spill over for technical reviews 0 FBI travel back to DCNA Should any order of the technical discussions change, the FBI will notifyi 0 To best prepare for the meeting I would recommend at a minimum: - Revised Equipment Pricing List I Be prepared to discuss responses to the assumptions Addition to Attendee List-I is a possible attendee for the meetings on Wednesday 9/1/10. . I Have a good weekend, 8/28/2010 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 85 Page 3 b3; b5; b6; b7C; b7E; Page 85 b3; b7E; Page 90 b3; b7E; Page 93 b1; b3; b6; b7C; b7E; Page 94 bl; b3; b7E; Page 95 bl; b3; Page 98 bl; b3; b6; b7C; b7E; Page 100 bl; b3; b7E; Page 101 bl; b3; Page 103 bl; b3; b7E; Page 104 bl; b3; Page 105 bl; b3; b7E; Page 106 bl; b3; Page 109 b6; b7C; b7E; Page 111 bl; b3; b7E; Page 112 b1; b3; Page 113 b1; b3; Page 116 b3; b6; b7C; b7E; Page 117 b3; b7E; Page 119 b3; b7E; Page 129 b3; b4; b6; b7C; b7E; Page 130 b3; b4; b7E; Page 133 b3; b6; b7C; b7E; Page 136 b3; b7E; Page 137 b3; b7E; Page 140 b3; b4; b6; b7C; b7E; Page 144 b3; b6; b7C; b7E; Page 145 Duplicate; Page 147 b3; b7E; Page 148 b3; b6; b7C; b7E; Page 151 b3; b7E; Page 152 Duplicate; Page 153 Duplicate; Page 154 Duplicate; Page 155 Duplicate; Page 158 b3; b4; b6; b7C; b7E; Page 159 Duplicate; Page 162 b3; b6; b7C; b7E; Page 163 Duplicate; Page 166 b3; b6; b7C; b7E; Page 169 b3; b7E; Page 170 Duplicate; Page 171 Duplicate; Page 172 Duplicate; Page 173 Duplicate; Page 174 b3; b7E; Page 177 b3; b4; b6; b7C; b7E; Page 178 Duplicate; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 187 188 191 194 195 196 197 198 199 202 205 206 207 208 209 210 211 212 213 214 215 216 217 219 225 226 229 231 234 235 236 257 258 259 260 261 262 b3; b6; b7C; b7E; Duplicate; b3; b6; b7C; b7E; b3; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b4; b6; b7C; b7E; Duplicate; Duplicate; Duplicate; b3; b7E; b3; b7E; b3; b7E; b3; b7E; Duplicate; b3; b7E; b3; b7E; Duplicate; Duplicate; Duplicate; b3; b7E; b3; b4; b6; b7C; b7E; b3; b6; b7C; b7E; b3; b7E; b3; b4; b6; b7C; b7E; b3; b4; b6; b7C; b7E; b1; b3; b1; b3; b3; b4; b7E; Duplicate; Duplicate; b1; b3; b7E; b3; b7E; b3; b7E; Deleted Page(s) No Duplication Fee For this Page "3 From: Sent: Fridav October 94 9008 3'39 PM To: Cc: Subject: Proposals and Summaries for October 29 SECRET 31909-14 - mameeting for FY09 is scheduled for Wednesday, October 29 at 1:00 in the ERF Main Conference Room; new" include the Assistant Section Chiefs or designated representatives. Proposals reviewed at this meetind wi I be competing for the funding provided by th and come from only two units I am sending you the draft agenda showing th Ipro osals to be reviewed. I am also includin summaries of the 6 proposals and the entire ro osal text for 5. ne proposal as partially funded b3 in FY08 from thel?land was required to provide only a quad-chart summary with its request for FY09 5 second-increment funding. 6 7 I will also be providing the summaries to subject matter experts listed on the agenda. Feel free to have me add names to the list if there are others whom you wish to have participate in the October 29 meeting. 7 Thank you! . 3: d_ated 1I97, Foreiqn Counterlntelliqence Investigations DERIVED FROM: DegAss - 014238 Sent: Wednesday February 03 9010 3'07 PM To: Subject: FW: Question or] Importance: High 3 RECORD 319D-HQ-A1487519-FQ Really short notice Congressinal tasking DUE TODAY Please provide any information you have regarding any base funding you have used to augment the enhancement money (see email below) ASAP. Thanks! you received to execute the b3 6 From: 7 Sent: ednesday, February 03, 2010 11:55 AM To: 7 Cc: Subject: FW: Question mi Importance: High m. 319D-HQ-A1487519-FQ Greetings, Here is the email fronElPlease note that when submitting your answer, include on the co line. Thanks. From: Sent: Wednesday. February 03, 2010 11:39 AM To: Cc: Subject: FW: Question or I Importance: High 009694 g? RECORD 319D-HQ-A1487519-FQ . [From Sent: Wednesday. Februarv 03, 2010 10:22 AM 11:: I Subject: Question 0 I nnpo?ance:H009695 FROM: urces DEC 03 SECRET IVED FROM: Multi le 30 es DECLA 03 SECR DERI M: eSources DECLAS 03 3 ET 889696 ?5 From: I Sent To: Cc: Mondav Auaust 2?3 20'10 5-57 PM SE 0RD From: I Sent: Manda}: 92 mm 19-07 pm To: WNHI I Importance: High SE CORD bl b3 b6 b7C b7El II llanuldl Led to head out to a. meeting and asked me to reach out to you to quickly gather the needed info. E. 4?3 a CELLSITE-7755 Much appreciate your response. Cheers, VED FROM: Multi urces DECLA . 350823 Sj- OFOR FROM: Multi le es DECLASSI 0823 SEC FORN bl b3 b6 b7C b7E a i i From: I I Sent: To: SUbject: ?sscRET Yes, for base funding. It stands fo From: I I Sent: 7 PM To: Subject: RE1 ECRE-T RE i . CI is that what we are reporting we are using from our base funds? 83] Unit Chief b7C From': Sent: Thursdav. Gentember 23. 2010 2:21 PM To: Cc: Subject: FW 11 ST 1 Here is the estimated 2011 cost/funding info we received froml: back in July or Augdst. it appears thal:lhas sufficient funding to cover expenses for all approved projects for so we won't have to make any tough choices. lw'l the next few weeks to discuss]: funding activity with each unit. Since 1 am obligated to and spending regardless of funding source, please be ready to identify othei1 you are pursuing or about to pursue when we meet. Thanks: From: I I Sent5.1m Eun- in?, EZNJ a an"? gluing uI?i "It'll" Hr?. Subject: ET Here is ?aiecLNamP FY11 costs and funding, let me know if you need ?anything else. Ennding ?as: - 8/13/10 is the most current version of the Operational Technology Division ?3 EH TD Edi: m3: b3 b6 b7C b7E EELLSITE-77EB M: I ources PTION 1 CRET DER 0M: Mul ources DECLASSI EMPTION 1 DE ED FROM: Multi le Sou DECLAS PTION1 DERIVE mum DECLASSIFIQAWEXEMPTION 1 SEcg/ #121" In?: "ul? LmeT? ?3 From: Sent: Thursdav September 23 2010221 PM To: Cc: Subject: . 1 0R Here is the estimated 2011 cost/funding info we ?received froml:lback in July or August. it appears thatl: has sufficient funding to cover expenses for all approved projects for FY2011, so we won't have to make any tough choices. i will arrange a meeting in the next few weeks to discuss funding activity with each unit. Since I land spending regardless of funcing source, please be ready to identify other you are pursuing or about to pursue when we meet. .I?l From: I Sent: Tuesdav. Gentember 21. 2010 4:47 PM To: Cc: 3 Subject: I IFY11 6 is ET b7C RECO 7 Here costs and funding, let me know if you need anything else. Project Name Fundinq Tvpe Fundinq Cost 1 Er TD ill?i?ii?iy? t: i3 L- 8/13/10 is the most current version 'of the Operational Technology Division FROM: Multi le DECLASSIF MPTION 1 FROM: Multi le 7 DECLASSIF MPTIONI1 b3 b6 b7C b7E ?miznrg' 1 From: Sent: Tuesday, February 08, 2011 12:15 PM To: Subject: 3 . b6 Looking at the chart we completed in January, we requested purchase of 7 7 EM LUWEZOH DI .xls ?3 a" '5 5 "1511:? ?t ?Bum Mama-- 7'2 I FUNDING PROJFCT MAMF PE FUNDING COST UJUE I- b3 b7E MUJUJHJLU Total Funding Total unding Total Project Expenditures "Tl. pm"! lg . rmr., m: "InEm" llama: limm ?ung grad"! ?g u" EELLSITE-EEFE wk; From: I I Sent: To: Subject: b7C . b7E IFUNDING PROPOSAL SENSITIVE BUT UNCLASSIFIQ NON-RECORD m. EEHI 2011 Here yo? go ENSITIVE BUT UNCLASSIFIED mamw I If} 1 I From: I Sent: - Tuesdav. Januarv 18. 2011 2:58 PM To: Cc: Subject: RE: UPDATEDI SENSITIVE BUT UNCLASSIFIED NON-RECORD Attached is the : portion of my recommendations for allocating Funding which I will present at the Section Chiefs meeting tomorrow. Overall, it providerI I believe it is ree sonable to expect that Ibase funds be applied to cover the remaining FY2011 I oposed Alloca 3 When your spend plan is finalized, please let me know how much base funding will be applied to these and other WITT 6 projects so i can update the reporting database. 7 Thanks I 7 From: Sent: Ihu?dav. Januarv 06. 2011 6:42 AM To: Cc: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD per our meeting yesterday attached is the latest MUST bare bones request. As discussed my budget is a running target tied to cost module funding and I cannot specifically identify what base funds I have to support the identified requirements. Additionally even if a requisiti is submitted and approved Finance Division is onl authorizing funding due to the continuing resolution. I will say use base funds to support, however, at this time I simply cannot provide a specific number.. Hope this aesists in your presentation to the Executive Board. File: CE E. we t: ?i Hai- t?ili CELLsn?E-rne SENSITIVE BUT UNCLASSIFIQ SENSITIVE BUT UNCLASSIFIED i533 I ?11231 ?irt From: Sent: Tuesdav. Januarv 11 2011 7'35 AM To: Cc: Subject: RE: New line items LNCIFO RN CORD Sorry for any confusion. The attached is the correct subbmission form for I Please delete the one you may have received earlier. FY10 we providedjo developl las well as product enhancements. - base funds. we could provide per year on Pa 2 of the document. i estimated from ?nish enhancements required. Ig: will show the continual involvement of] [n the project to sustain any or minor enhancements required. Just to clear up any impending confusion. I is looking 31 3 6 7 7 Bothl Iandl I been?tormeetings' with : solthat we are both aware of what each other's requesting as weli as per funding. From: Sent: I Mondav Januarv 10 9011 11 '20 AM . I To: Subject: FW: Ne ine items Importance: High Ema! SSAI I hit Chinf CELLSIT Sent Una. .n .n I I :1u T0: Subject ew - ine items is it ossible to get the three project forms done today? I would like to brief these to the : meeting tomorrow. I nd I are available to assist whomever you assigned these to. Thanks l:l From: I I Sent: To: I Subject: Ine Items Thanks From: I I 7 Sent: Tuesday, January 04, 2011 11:01 AM 7 To: Cc- Subject: RE: Nev?vl line items SE 15 RN. SSAI Unif Chief From: I I Sent: Tuesdav. Januarv 04, 2011 9:46 AM To: Cc: Subject: New] line items CELLxere 1:11 meme 2 A From: I I Sent To: Cc: Subject: TI gt: orI I From: I Sent: Monday, January 10, 2011 3:41 PM To: I I Subject: RE: NevI line itemsi I W: FW: New line items Here is what I could come up with so far fou 6 7 7' From: Sent: To: Subject: Importance: Project Worksheet for: From: I I Sent: Mondav. January 10. 2011 11:30 AM I To: I Subject: FW: Ne ine items Importance: High 88 Unit Chief 1 1.. 1:21:11 ?131 14:31:: mar rm. . ossible to get the three project forms done today? I would like to brief these to theljneeting tomorrow. and are available to assist whomever you assigned these to. Thanks 8W me I ems Thanks From: Sent: To: Subject: 0R Tuesday, January 04, 2011 11:01 AM RE: line IEems SSAI Unit Chief I From: Sent: Tuesday, January 04, 2011 9:46 AM i153 5 1:15 bl b3 b6 b7C b7E ED FROM: Mul' ources' DECLA . 0210104 SECEELIIEOFO DERIVEDIROM: Multi le CRETIINOFORN - 4 012597 From I Sent To: Cc: Subject: forms gamma/ammo paternitf leave! ?ompleted these Work Statements the best that he could. is still working on the statement forth 3 I b6 From: Sent - To: 7 Subject: I [orms SE 268- - 430 Here are the : forms. I think this should be enough information. Please review and let me know. ROM: Multi le es DECLASSIFY 0110 SEC FORN is. Em x? ?ll ?i 235?: 5?3? From: I Sent: Wedn?sdnv 9n1n 4-45 PM To: Cc:- Subject: SECR 0R Thanks for the comments, better we talk in person, seems that things could get confused really quickly on i guess I'll reiy on what is funded or not. I'm [fum'ng the gapewvork in to get a line item on th? I . spreadsheet, as stated in the last meeting that thel Iwas b1 b3 b6 b7C b7E Either way, I'l? requirements. Eli L. ?if? ?t T23 5333 ?it From: I Sent: To: Cc: Wednesdav Deremher 79 7010 1711?? PM TORN bl b3 b6 b7C b7E - Any other supporting info, including a Powerpoint overview, would likely be helpful. Looking fonivard'to working with you on this. Happy New Year! m; gm L. 81W 33 From: Sent To: Cc: Subject: $0120 gas-gs; 8430 Attached. Wednesday, December 29, 2010 9:41 AM bl b3 b6 b7C 1:373 ?g CELLSITE-EFQB Cc: Subject: bl Let me knothow number below or all Thanks From: I Sent: To: Fridav. Februarv 26. 2010 12:12 PM Ebro proceed. I will be up in the 3rd Floor this afternoon and I can be reached by.pager 6 b3 b7C b7E Subject: WUMIFIED can/mo 002751 CELLEITE-FEQE - is in the past the SENSITIVE BUT UNCLASSIFIED 003752 From I Sent Fridav. Februarv 26. 2010 12:02 PM Io: 1 Subject: 3 6 BUT WFIED 4 7 NON-R 7 - Alli: Per the FBI is 'only responsible I I I He confirmed this 777777777777 _7 If I miss -stated something please advise . 01.31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/21/2005 To: Finance Attn: Criminal Investigative Attn: From: Operational Technoloqv I Contact: ?5 I Approved By: ?b3 Drafted By: . ibg Case ID - Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request the procurement ofl Enclosure(s): IT Acquisition form, approva attachment IT Acquisition form attachment, I FD369I Iin the mount of and acquisition planning form 10 Details: In recent vears, as a result ofl I LOADED - Kli?i?nf?n'VE?i? MHB . it. To: Finance From: Operational Technology Re: 12/21/2005 The Contracting Officer Technical Representative (COTR) for this procurement is Electronics Engineer (EE) who can be contacted on at the Engineering Research Facility, located in Quantico, Virginia, if there are any questions. 1171?? 1113i 6; 2, gm b3 b6 b7C b7E To; Finance From: Operational Technology RE: 12/21/2005 Set Lead 1: (Action) AT WASHINGTON, DC Th9 Enninaprinn Fin-ii- ic: an?n?lnci?nr?] +n nrocurel I I Funding is available a snecified on the attached form FD-369, Requisition Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Tnvestinative Division iq +n approve the orocurementl I Funding 15 as specified on the attached form Requisition CC: b3 b6 b7C b7E 4 CELLSITE-ESGQ See next page for instructions, or I IT ACQUISITION FORM Please attach to front of FD-369. Mail to IMU Acquisition Staff, Room 9991, JEH 1- Date, 05 10/2005 Requestor Office ID Cost Code: "Pihonezl 2 IT Product Type(s) Requested and Associated: Total Costs: (as funded on the FD-369) 3? Proposed Acquisition Characteristics: COTS See AttaCh Existing (Contract 4- C10 Category Supported (Select ONE): - 5- Director Priorities Supported (Select ONE 6. Estimated life cycle: 5 years 3- Will this be attached to a network? If Yes, which network? If Yes, have you noti?ed your Select.-.. If. a request for contractor services, will the contractor also provide h/w or s/w products? b. . (Ticket 133 6 .. b7C What IT sgtem or proiect does this acquisition support? (Click on system or project -to view master lists) None 1373 confirm that the following documents are part of your acquisition package, where applicable. if: 7- Requirements Analysis? e. Independent Gov't Cost Estimate? 3% 6- Analysis of Alternative(s)? lies f. Life Cycle Cost Estimate? Leg b- Section 508 statement? g. Earned Value Management Plan? - x. C- System Security Plan? leg Impact Assessment? d- Justification for Limited Competition? ng i. Risk Assessment? Es 8. If your total acquisition request eXceeds $1million, or is for services onlv nlpaqp include a mm nF mm 9. OPP Signature Date 7 CTO Signature Date CIO Signature Date Signature Date For Official Use Only Rev 2.0 04/14/05 IT Acquisition Form Section 7 Attachment Requirements Analysis The Wireless Intercept and Tracking Team (WITT), in support of I I development efforts undertaken by WITT have determined thatl I b3 b7E IWITT Ias speci?ed in requisition I?l Analysis of Alternatives Section 508 Statement I IWireless Intercept and Tracking Team conducted an evaluation of the systems and have submitted the following comments regarding compliance of Section 508 requirements. 1 194.3 General Exceptions Systems are critical to the direct ful?llment of missions and are not used for routine administrative and business applications. Subpart -- Technical Standards "tenures I CELLSITE-FBI i b3 1373 Subpart Functional Performance Criteria as; L. "m immerw KELLEY-F E731 2 Subpart Information, Documentation, Documentation is offered in hardcopy (paper) as well as softcopy (CD) at no additional End users are instructed in the product features, visually or through and Support harge. instruction verbally at request, at no additional charge. Support services accommodate the communication needs of end-users with disabilities. System Security Plan A System Security Plan has been completed and in place for use of the IEC dated 06/ 30/2004 from Security Division-has been attached to requisition package dun? 1; null ?b7E Sole Source Justification Independent Government Cost Estimate WITT has submitted a quotation from the which details the cost of this procurement. Pricing is according to GSA price listings. Life Cycle Cost Estimate IWITTI I currently Earned Value Management Plan continuously ensures lanning, schedulin and bud et monitorin b3 its program management efforts. I i 7 E1 Detailed reports can be generated providing management the proper information to plan future procurements and deployments as the need arises. Privacy Impact Assessment The Office of General Council has been contacted and has reviewed the request fora Privacy Impact Assessment (PIA). I WITT has Risk Assessment WITT has. identi?ed through research and deve10pment efforts thatl I II IWITT has a nroven and successful histor with the vendOr of te Suf?cient funding is also in place for this procurement, and as well as plans for the maintenance over the full lifecycle of these products. Refer toacquisition planning form for specific estimates and distribution of costs. I I I I In" "Hm" 0:1? ilulu? "?lm FD-369 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION CELLSITEJS 1? REQUISITION FOR PLIES Page 1 of Reg. December 8, 2005 I I Date Ordering Of?ce/Cost Code Approved By Julilan Date Supply Technician: Contract Specialist: Program Manager: Date Received: Funding Approved: PPMS Approval: Requester: Purchase Order com; FY 2006 ITEM NATIONAL STOCK FULL DESCRIPTION - UNIT QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE 1 ea 2 ea 3 ea Requisition Descrinfinn- 3 4 6 Suggested VendorSPECIAL NS: JUSTIFICATION FOR THE PURCHASE OF ONEXPENDABLE ITEMS: Ship to Code: See attached EC ?3 Delivery Instructions: M-F Sam-4:30 rr except holidays Govemment's Estimatel Previous PO 5 Previous Contract TISITION PLANNING Ft RM ACQ FEDERAL BUREAU OF INVESTIGATION l. Unit/Section/Division: 2. Description of Requirement: 3. Estimated Cost 4. Term of Contract: 5. Distribution of Dollars: PY- FY- FY- FY- 7. Market Research (state how performed attach): 6. Subobject Class/Budget Item: I Product or Service Code: See attached EC containing sole source justification Commercialltem: Yes Competitivemore above, explain; See attached EC containing sole source justi?cation 8. Sources Considered: El FBI Personnel El 100% Small Bus. El Hubzone A-76 9. If Information Technology: El IRM Review 10. Type of Procurement: Brand Name Only 1 1. Contract Type: l2 Finn-Fixed Price El Firm?Fixed Price w/Economic Adj. El Cost-Reimbursement 12. Lease vs Purchase (if lease, analysis attached): Purchase El Brand Name or Equal El Functional Speci?cations El (IFB) El Reimbursable Agreement El Incentive Required Sources El Disadvantaged (FAR Part 8) Other Federal Contracts El Other Government Personnel El 8a Setaside El Women-owned El AIS Approval El Performance-Based Service Contract- l:l Commercial Item El Compatibility El RFQ El IDIQ Contract El Time a Material Letter Contract (DOJ Approval) DRFP El BOA 13. Environmentally Preferable Item: El Yes [2 No 14. Inherently Government Function (justi?ed): El Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer xl/zr/alr Approval: Technical Sla?" Member/(date) Budget Staff Member/(date) Legal Review (If EELLJUTW Contracting Officer or CCO/(date) limit E53 drill OJ b3 b6 b7C b7E '1 (Rev.Ol-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/22/2004 To: Finance Attn: From: Investiqative Technoloqv Approved-By: Drafted By} Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) b3 b6 Synopsis: To request orocuremenr nF a I I :b7c lHa?rr?iq I b7E Corporation to suDDortl ?Enclosure(s): Iin the amoun? of and vendor price quotes Details: The WITTI I HPLUADED JAN 0 m??immxr 1.2005 g) 54]- EELLSITE-Q. To: Finance From: Investigative Technology Re: 268-HQ-1068430, 12/22/2004 The Harris b3 b7E The Stinqravl IStinqrav, I IClearly, the FBI requires ?dditional Stinorav. Ea; L. L. rattan m: 3.155: 5 CELLSIT BEE-21 . To: Finance From:. Investigative Technology Re: 12/22/2004 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Engineering Contracts Unit is requested to procure Stingrav,l I Funding is available on I Set Lead 2: (Action) AT WASHINGTON, DC Lq tn aDDrove fundino for Stingravl I I IHarriS Corporation to- Funding is available on numberI I CC: b3 b6 b7C? ib7E It: a? 3633' 5% FD-369 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES EQUIPMENT nF-r Page 1 of Req. - December 14, 2004 I I Date Ordering Of?ce/Cost Code Approx/ed By Julian Date Supply Technician: Contract Specialist: Program Manager: Date Received: PPMS Approval: Purchase Order Funding Approved: COTR: Room Ext: ITEM NATIONAL STOCK SER. FULL DESCRIPTION QTY. SUBOBJECT NUMBER CLASS. I I b3 4 Srwoeqforl VendorSPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEEVIS: Ship to Code: 7 I See Attached EC Delivery Restrictions: 8am~4 :30Dm, except ays Government's Estimate: Previous PO #5 'Previoue Contract I Precedence: PRIORITY Date: 05/10/2005 ?To: Finance Attn: Criminal Investigative Attn: From: Operational Technoloov Contact: Approved By:_ Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Svnopsis: To request procurement of Stinqrav I b3 Ifor Stinqravl I b6 b7C b7E Enclosure(s): IT Acquisition form, approval attachment, IT Acquisition form attachment, Notification of the A9 roval erate (ATO dated 06/30/2004, Vendor Price Quote I F0369 in the amount of I and acquisition planning form Details: I t. ?11? tv its 3 <5 ?5 To: Finance From: Operational Technology Re: 05/10/2005 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Engineerin Contracts Unit is re ueste procure Stinorav I iFunding is available as specified on the attached form Requisition Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Investigative Diyisign is requested to aoorove the Drocurement of Stinorav Funding is available as specified on the attached form Requisition El? F231 n?u? ?1 . CELLSHEJBEE See next page for instructions} or IT ACQUISITION FORM rent of Mail tol IRoom 9991, JEH 1' Date: 055/10/2005 . Requestor'l I Phonel I 5 Office ID Cost Code: I 2 7 IT Product Type(s) Requested and Associated: Total Costs: (as funded on the 3' Proposed Acquisition Characteristics: I7 COTS See AttaCh Existing (Contract New CIO Category Supported (You MUST select ONE) 5- Director Priorities Supported (You MUST select ONE) 6' Estimated life cycle: 5 years a- - Will this be attached t0?a network? ?g If Yes, which network? If a request for contractor sen/ices, will the contractor also provide h/w or s/w products? If Yes, have you notified your (Ticket b3 b6 c. b7C What IT system or project does this acquisition support? (Click on system or project to view master lists) None b7E confirm that the following documents are part of your acquisition package, where applicable. 7- Requirements Analysis? leg e. Independent Gov't Cost, Estimate? 6- Analysis of Alternative(s)? lei f. Life Cycle Cost Estimate? b- Section 508 statement? Les 9. Earned Value Management Plan? (2. System Sec?urity Plan? h. Privacy Impact Assessment? 1112 d- Justification for Limited Competition? lies. i. Risk Assessment? 8. If your total acquisition request exceeds $1million, or is for services only, please include a one page synopsis of your requirement. was? g/?/Zosg?v Customer Signature (Mandatory) Date Division Signature (Mandatory) Date 9. CIO OPP Signature Date CTO Signature Date CIO Signature Date CFO Signature Date For Official Use Only Rev 2.0 04/14/05 FD-369 (Rev. 2-21?89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES EQUIPMENT Page I of 1 Req. May 13, 2005 I Date Ordering Office/Cost Code Approved By 7' Julilan Date Supply Technician: I Contract Specialist: Program Manager: Date Received: Funding Approved: PPMS Approval: Requester: Purchase Order com; FY 2005 ITEM NATIONAL STOCK FULL DESCRIPTION UNIT QTY. SUBOBJECT I UNIT TOTAL NUMBER OF CLASS. PRICE rReaunmmDummLom?I - 4 . 6 Suggested VendorSPECIAL INSTRUCT ON 7 JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: I See Attached EC ?5 Delivery Restrictions: M-F, Sam?4:30pm, except holidays Government's Estimate. Previous PO Previous Contract - CELLSITEJS41 ACQT ISITION PLANNING FORM FEDERAL BUREAU OF INVESTIGATION Unit/Section/Division: 2. Description of Requirement: To requeSt procurement Ofl 3. Estimated Cost: 4. Term of Contract: 5. Distribution of Dollars: FY 7 6. Subobject Class/Budget Item FY- FY- Product or Service Code: ?5 FY- FY- 7_ Market Research (state how performed attach): See attached EC containing Sole Source Justification Commercial Item: El Yes No Competitivemore above, explain; Reference EC for Sole Source Justi?cation 8. Sources Considered: El FBI Personnel El Other Government Persomel El Required Sources - El 100% Small Bus. El 8a Setaside El Disadvantaged. (FAR Part 8) 3 El Hubzone El Women-owned Other Federal Contracts . 6 A-76 7 7 E1 9. If Information Technology: El IRM Review Cl AIS Approval 10. Type of Procurement: El Brand Name or Equal El Performance-Based Service Contract Brand Name Only Ci Functional Speci?cations El Commercial Item El Compatibility ll. Contract Type: IE Firm-Fixed Price El (IFB) El RFP RFQ El IDIQ Contract El Firm-Fixed Price w/Economic Adj. El Reimbursable Agreement El Time Material El Cost-Reimbursement El Incentive Cl BOA El Letter Contract (DOI Approval) 12. Lease vs Purchase (if lease, analysis attached): Purchase 173. Environmentally Preferable Item: Ci Yes No 14. Inherently Government Function (justi?ed): El Yes El No 15. Lead Time Required: To be ?lled in by Contracting Of?cer 43 3/ Approval: bf/ a: . Technical Staff Member?date) Budget Staff Member/(date) Legal Review (If applicable)l(date) a Contracting Of?cer or CCOf(date) t1: rm in as start Errata-7:842 (Rev.Ol-3l-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: . Date: 12/21/2005 To: Finance Criminal I?yestiqatife From: Operational Technoloqv I on ac 7 Approved By: Drafted By: b3 b6 Case ID we b7E Title: WIRELESS INTERCEPT AND TRACKING TEAM ?Synopsis: To request procurement of Harris Corporation's StingrayI I Enclosure(s): IT Acquisition form, approval attadhment, IT Acquisition form attachment, Notification of the Approval to Operate (ATOI dated 06/30/2004, Vendor Price Ouotel I FD369 in the I and acquisition planning form Details: I I I a "I'll "?ap q?l?luty Mum",l mug? To: Finance From: Operational Technology Re: 12/21/2005 b3 b7E I Wi?elgss Intercept and Tracking Team (WITT) supports FBI Imeetina FBI requirements has historically i . Iutilizinq Harris Corporation's doinq so, it is required that WITT procure reouestsl IHarris Corporation Stingrayl Harris Corporation isl I The WITT intends to continue to use the Harris Corporationl I continuousiyl at. TD 7 {3268315 tarsus-M45 To: Finance From: Re: 12/21/2005 Operational Technology Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Engineering Contracts Unit is re?nested t? procure Harris Corporation?s StingraV] i Funding is-available as spec1tied on the attached form Requisition Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Investigative Division is requested to approve fundin ?for the rocurement of Harris Cor oration?s Stingrav i Funding is available as ecified on the attached form . Set Lead 3: (Action) AT WASHINGTON, DC is requested to approve Stingray Funding is available as ecified on the attached form FD-369, CC: 99 .335": a. a b3 b6 b7C b7E See next page for instructions, or IT ACQUISITION FORM Please attach to front of FD-369. Mail to IMU Acquisition Staff, Room 9991, JEH 1' Date: 05/10/2005 Requestorl CIO Category Supported (Select ONE) Phone Office ID Cost Code: I 2. IT Product Type(s) Requested and Associated: Total Costs: (as funded on the 3' Proposed Acquisition Characteristics: COTS See AtFaCh Existing (Contract New 5- Director Priorities Supported (Select ONE) Estimated life cycle: 5 years 8- Will this. be attached to a network? If Yes?, which network? If a request for contractor services, will the contractor also provide h/w or s/w products? hi9 b' If Yes, have you notified your (Ticket b3 c. 136 1 . b7C What IT 5 stem or project does this acquisition support? (Click on system or project to view master lists)?N0ne 1373 confirm that the following documents are part of your acquisition package, where applicable. 7- Requirements Analysis? 8- Analysis of Alternative(s)? Yes e. Independent Gov't Cost Estimate? XE f. Life Cycle Cost Estimate? b- Section 508 statement? Leg 9. Earned Value Management Plan? Y_eg c. System Security Plan? lies h. Privacy Impact Assessment? ?g d. Justification for Limited Competition? Egg i. Risk Assessment? ?gs 8. If your total acquisition request exceeds $1million, or is for services only, please include a one page synopsis of your requirement. ?1 fez/OJ" 39%.03? Customer Signature (Mandatory) Date Date 9. . C10 OPP Signature Date CTO Signature Date CIO Signature Date CFO Signature Date For Official Use Only Rev 2.0 04/14/05 .C EL {2'0 TD {326833 2 CELLSETEJB49 (Rev. 2-21-89) Req. December 8, 2005 FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES no CT Page 1 of Date Ordering?Of?ce/Cost Code, Approved By Julilan Date Supply Technician: Contract Specialist: Program Manager. I Date Received: Funding Approved: PPMS Approval: Requester: ERF: - Purchase Order com; FY 2006 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE ?45? 90 b3 a bi: ugsreste SPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITE - Ship to Code: Delivery Instructions: Government's Estimate: Previous PO Previous Contract except holidays . See attached EC Cit-5 CELLSITE-ESSB ACQUISITION PLANNING FORM FEDERAL BUREAU OF INVESTIGATION OTD 1. Unit/Section/Division: 2' Description ?Requirement: Procurement of Harris Corporation Stingray 3. Estimated Cost: 4. Term of Contract: 6. Subobject Class/Budget Item: i Product or Service Code: 5. Distribution of DollarsMarketResearch (state how performed attach): See attached EC containing Sole Source Justification Commercial Item: Yes Ci No Competitivemore above, explain: See attached EC containing Sole Source Justi?cation Required Sources Disadvantaged (FAR Part 8) Ci Other Government Personnel El 8a Setasid?e 8. Sources Considered: Ci FBI Personnel El 100% Small Bus. Ci Hubzone El Women-owned Other Federal Contracts El A-76 9. If Information Technology: i] IRM Revievv Ci AIS Approval 10. Type of Procurement: Brand Name or Equal El Performance-Based Service Contract Brand Name Only El Functional Speci?cations Commercial Item Ci Compatibility Contract Type: Firm-Fixed Price El (IFB) [Ii RFP El RFQ El IDIQ Contract Reimbursable Agreement Time Material El Letter Contract (DOJ Approval) Firm-Fixed Price w/Economic Adj. Cost?Reimbursement Incentive El BOA 12. Lease vs Purchase (if lease, analysis attached): l3. Environmentally Preferable Item: Yes i] No 14. Inherently Government Function (justi?ed): Ci Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer {z/ax/ii? Approval: Technical Staff Member/(date) Budget Staff Member/(dale) Legal Review (If applicable)l(date) Contracting Officer or CCO/(dateii""?ii um um any?. . int! rim tint It?? b3 b6 b7C b7E rage i u; 4, Al FromSubject: FW: Section 508 Compliance 107 7 Date: Thu, 17 Mar 2005 16:55:39 ?0500 it was a pleasure to speak with you. As we discussed, 1 am attaching the table of supporting features and remarks per Functional Performance Criteria for our products. As we also discussed some equipment may fall in the exemption guidelines but either way you have documentation for the Boards request. Please do not hesitate to contact us is you need any additional information. Section 1194.41 Information, Documentation and Support - Detail Voluntary Product Accessibility Template Criteria - Supporting Features Remarks and explanations Product support documentation provided to end-users shall be made available in alternate formats upon request, at no additional charge Documentation is offered in hardcopy (paper) as well as softcopy (CD) at ?no additional charge. End-users shall have access to a description of the accessibility and compatibility features of products in alternate formats or alternate methods upon request, at no additional charge. End users are instructed in the product features visually or through instruction verbally at there request. Support services for products shall accommodate the communication needs of end-users with disabilities. Support services can accomadate end users with disabilities. easiest TITLE OF PROCUREMENT: REQUISITION NUMBER: REQUESTING USER DIVISION, SECTION, UNIT: EQUIPMENT OR SERVICES REQUESTED: PROPOSED DELIVERY DATE: FUNDING: Budget Item: Original Budget: Budget Changes (Net): Commitment to Date: Current Committed Requisition(s): Budget Remaining: PROCUREMENT METHOD: Stingray] Operational Technology Division b3 b7E After issuance of Funding document PROGRAM: Wireless Intercept and Tracking Team (WITT) (SEE ATTACHED) Sole Source ALTERNATIVE METHODS CONSIDERED TO MEET REQUIREMENTS (Lease vs. Purchase, etc): IS THIS PROCUREMENT DEPENDENT UPON A PREVIOUS OR SUBSEQUENT PROCUREMENT: N9 LIST OF PREVIOUS RESEARCH AND CONTRACTS OF SIMILAR NATURE LIST THOSE CONTRACTS WITH THE SAME COMPANY: SPECIAL ISSUES: None LEGAL AUTHORITY: 41 use 253(c)(6) COMMENTS: {[331 1/31?" tilt: 1:5:in Sin - (Rev. 01-31-2003)? gag FEDERAL BUREAU OF INVESTIGATION .Precedence: PRIORITY Date:. 03/29/2005 To: Finance Attn: Criminal Investiqative Attn: Attn: From:- hnvz?l- rn-In'l Contact: I I Approved By: b3 Drafted By: b6 Case ID :b7c . b7E Title: WIRELESS INTERCEPT AND TRACKING TEAM Svnonsis: To request procurementl Ideploved Stingrayl 7_ IT Acquisition form, approval attachment, IT Acquisition form attachment, Notification of the Approval to Operate (AT 06/30/2004, Vendor Price Ouotel I FD369 and acquisition anning Details: I I I333 nixzii: um. m, g. CELLSITE- FE. To: Finance From: Operational Technology Re: 03/29/2005 b3 b7E I Wireless Intercept and Tracking Team (WITT) supports FBI WITT has historicallyl I Harris Corporation's I has determined WIITT 7 lwith Harris Corporation I IStinqray Harris Corporation . The WITT intends to continue to use the Harris Corporationl WITT continuouslyl 2 11"" ?31:3: 1:353:31: {1121271 To: Finance From: Operational Technology. Re: 03/29/2005 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Engineering Contracts Unit is requested to procure] I Stingravj I I Funding is available as specified on the _attached form Requisition Set Lead 2: (Action). CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Investigative Division is requested to approve funding for the procurementl 'i ncrav I I I I Funding is available'as ecified on the attached form Requisition b3 Set Lead 3: '(Action) Egcj b7E AT WASHINGTON, DC Iis requested to approve fundinq for the procurement ofl I Funding is available as specified on the attached form Requisition CC: 90 255'? See back for instructions FY 2904 IT ACQUISITION FORM Please attach to front of FD-SBQ or Mail?t room 9991, EH 1 Requester: Phone! foice I 2 IT Product Type(s) Requested and Associated Total Costs: (as funded on the FD-369) 5 e5 3 Proposed Acquisition Method: (please circle) COTS Existing (Contractii New has 4 CIO iT Category Supported: (please circle) 5 Director Priorities Supported: (please circle) Please provide the following feedback, where applicabl 3: (please circle or 6 Estimated life cycle of or SM product(s): yrs. a. Will this be attached to a network? 3 If Y. which netWork? if a request for contractor services will the . . . . (T ck t# ,a b" contractor also provide or products? If have you ?Ot'f'ed your ITS I Have you included this system or project as part of b3 your base funding for' the next two fiscal yearsthis ach'S't'Dn d'recuy SUPport a currently If Y, what is the name of the system or project? b7 implemented IT system or prOJect? 3:235 b7E Please confirm the following documents are part of your acquisition package, where applicable (please or N) i 7 Have-you completed a Requirements Analysis? (9 e. Have you completed an Independent Gov"t Cost Estimate? 8. Have you completed an Analysis of Alternative(s)? f. Have you completed a life cycle cost estimate? b. Have you completed a Section 508 statement? Q. Have you completed an Earned Value Mgmt. plan? 0. Have you completed a System Security Plan? h. Have you completed a Privacy Impact Assesment? 61) d. Have you completed a Sole Source Justification? i. Have you completed a Risk Assessment? 8 If your total acquisition request exceeds $1million. or is for services only, please include a one page synopsis of your requirement! 9 . . . . Customer Signature: I [04 Signature: 1 [.04 010 OPP Signature: I [04 CTO Signature: I 104 010 Signature: I [04 CFO Signature: I 104 Rev. 1.0 CFO/clo For Official Use Only I FD-3 69 '(Rev. 2-21?89) Req. February 11, 2005 FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES Page 1 of Date Ordering Of?ce/Cost Code Approvedey Julilan Date Supply Technician: Specialist: Program Manager: - Date Received: Funding Approved: PPMS Approval: Requester: ?Z/os' Purchase Order COTR: Viz/us 2 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE Requisition Description- 3 Su ested Ven orSPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract M-F 8am? exce holida See Attached EC ELL ACQUISITION PLANNING FORM 0 I . FEDERAL BUREAU OF INVESTIGATION OTD 1. Unit/Section/Division: Procurement oi 2. Description of Requirement: Stingray 3. Estimated Cost: 4. Term of Contract: 5. Distribution of Dollars: 6. Subobject Class/Budget Item: I FY- FY- Product or Service Code: FY- 7_ MarketResemh (state how performed attach): See attached EC contalnmg Sole Source Justification Commercial Item: [1 Yes No Competitivemore above, explain: Reference attached EC for Sole Source Jusll?cation 8. Sources Considered: FBI Personnel Other Government Personnel 1] Required Sources El 100% Small Bus. 8a Setaside . El Disadvantaged (FAR Part 3) 3 Hubzone Women-owned Other Federal Contracts 6 El A-76 . b7C 9. If Information Technology: IRM Review AIS Approval 7 10. Type of Procurement: El Brand Name or Equal Performance-Based Service Contract Brand Name Only [3 Functional Speci?cations Commercial Item Compatibility Contract Type: [El Finn-Fixed Price El (IFB) El RFP RFQ El IDIQ Contract El Firm-Fixed Price w/Economic Adj. I: Reimbursable Agreement Time Material Cost?Reimbursement El Incentive 13 BOA El Letter Contract (DOJ Approval) 12. LeaSe vs Purchase (if lease, analysis attached): Purchase . 13. Environmentally Preferable Item: Yes '2 No 14. Inherently Government Function (justi?ed): Yes No 15. Lead Time Required: To be ?lled in by Contracting Of?cer 1 Is. Approval: 3 z/ 3 Budget Technical Staff Member/(date) Legal Review If applicable)l(datc) Contracting Of?cer or CCO/(datc) rt: in "r ta tart m? i?lcv.0443L2003) FEDERAL BUREAU OF INVESTIG Precedence: -ROUTINE Date: To: Finance Attn: Criminal Investigative Attn: From: Investiqative Technolocv Approved By: Drafted By: Case ID .Title: WIRELESS INTERCEPT AND TRACKING TEAM b3 Synopsis: To request ?roc?rement ofl I b6 Stingray I b7C b7E Enclosure(s): FD369 31 the amount ofl I acqni ition UTahninr Waiver, and vendor price ?quote Details: and Tracking Team (WITT) is tasked with providing PET U-PLUADED MAR I 2005 3.11.! . E53. um. L. am 35535:: 'To: Finance From: Investigative Technology Re: 02/18/2005 Set Lead 1: (Action) FINANCE AT DC The Endineerino Contracts Unit is to Stingrayi i Funding is available from Subobject CiaSSIfication I Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Investigative Division is requested to b3 - approve fundinq for the procurement ofl b6 IStingray :b7c rundinq lS availabie I om Subobject Classificatio? I #6 MIL ani "In "an (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES Page 1 of I Req. February 11, 2005 a Date ing Of?ce/Cost Code by Julilan Date Supply Technician: Contract Specialist: I Program Manager: Date Received: Funding Approved: PPMS Approval: Requester: Purchase Order com; FY 2005 ITEM NATIONAL STOCK SER. FULL DESCRIPTION UNIT QTY. I SUBOBJECT UNIT TOTAL I NUMBER OF CLASS. PRICE SUE Suggested VendorINSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: Delivery Restrictions: Govemment?s Estimate: Previous PO Previous Contract holidays See Attached EC CELLSITE- 3834 ACQUISITION PLANNING FORM FEDERAL BUREAU OF INVESTIGATION l. Unit/Sectidn/Division: I IITD To request procurement of 2. Description of Requirement: Stingray 3. Estimated Cost: 4. Term of Contract: 6. Subobject Class/Budget Item: I Product or Service Code: WA 5. Distribution ofDollarsMert Research (state how performpd attach): See attached EC contalmng Scle Source ustIfIcatlon Commercial Item: Yes El No Competitivemore above, explain; Reference attached EC for Sole Source Justi?cation 8. Sources Considered: El FBI Personnet El Other Government Personnel El Required Sources 100% small Bus. 8a Setaside El Disadvantaged (FAR Part 8) b3 Hubzone El Women-owned Other Federal. Contracts 6 El A-76 - 7 7 9. If Information Technology: El IRM Review AIS Approval I Performance-Based Service Contract El Compatibility El Brand Name or Equal El FunctiOnal Speci?cations 10. Type of Procurement: Brand Name Only El Commercial Item 1 1. Contract Type: l2 Finn-Fixed Price El (IFB) RFP El RFQ El IDIQ Contract Firm-Fixed Price w/Economic Adj. El Reimbursable Agreement Time Material El Cost-Reimbursement El Incentive [3 BOA El Letter Contract (DOJ Approval) 12. Lease vs Purchase (if lease, analysis attached): NO 13. Environmentally Preferable Item: El Yes IE No 14. lnherently GOvemment Function (justi?ed): Yes [Zl No 15. Lead Time Required: To be ?lled in by Contracting Of?cer Approval: Technical Staff Memberl(date) Budget Staff Member/(date) Legal Review (if Contracting Of?cer or CCON date) Em Lam Bg??w? (R?ev. 01-31-2003) Precedence: ROUTINE Date: 02/18/2005 To: Finance Attn: Criminal Investigative Attn: From: Investiqative Technoloqv ERF Contact: Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM b3 b6 Synopsis: To request procurement ofI I :b7c IStinqravl I b7E Enclosure(s): the amount ofI I acquisition planninq Waiver, and vendor price quotel I I Wireless Intercept and Trackinq Team (WITT) is tasked with providinq FBII FD-369 (Rev. 2-21-89) FEDERAL BUREAU OF INVESTIGATION REQUISITION FOR SUPPLIES EQUIPMENT Page 1 of Req. it February 1 1, 2005? I I Date Ordering Of?ce/Cost Code Approved By Julilan Date Supply Technician: Contract Specialist: Program Manager: Date ReceiVed: Funding Approved: PPMS Approval: Requester: Purchase Order com: FY 2005 ITEM NATIONAL STOCK SER. FULL DESCRIPTION 7, QTY. SUBOBJECT UNIT TOTAL NUMBER OF CLASS. PRICE ISSUE - Requisition Description: 7 3 Suggested VendorSPECIAL INSTRUCTIONS: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEMS: Ship to Code: See Attached EC Delivery Restrictions: except holidays Government's Estimate: Previous PO Previous Contract I l. UnitlSection/Division: ACQUISITION PLANNING FORM FEDERAL BUREAU OF INVESTIGATION To request procurement of Stingray 2. Description of Requirement: 3. Estimated Cost: 4. Term of Contract: 5. Distribution of Dollars: 05 py- . 6. Subo?oject Class/Budget Item: Product or Service Code: 7. Market Research (state how performed attach): Market survey conducted via internet research and contact/ Commercial Item: Yes El No Competitivemore above, explain; Reference attached EC for Sole Source Justifications communications with multiple vendors (reference attached EC sole source justi?cation). El Other Government Personnel El 8a Setaside 8. Sources Considered: El FBI-Risonnel El 100% Small Bus. [3 Hubzone Ci Women?owned El A-76 9. If Information Technology: El IRM Review Ci AIS Approval 10. Type of Procurement: El Brand Name or Equal Brand Name Only El Functional Specifications El Commercial Item El Compatibility ll. Contract Type: Firm-Fixed Price El (IFB) El RFQ El IDIQ Contract El Firm?Fixed Price xiv/Economic Adj. Reimbursable Agreement El Time Material . El Cost-Reimbursement El Incentive El BOA t2. Lease vs Purchasc (if lease, analysis attached): NO 14. lnherently Government Function (justi?ed): Yes El No Tobe titled in by Contracting Of?cer 15. Lead Time Required: cproval: Required Sources El Disadvantaged (FAR Part 8) Other Federal Contracts El Performance?Based Service Contract El Letter Contract (DOJ Approval) 13. Environmentally Preferable Item: Yes No Technical Staff Member/(date) Budget Staff Member/(date) Legai Review (lfapplicable}f(date) gt}? Contracting Of?cer or To: Investigative Technology From: Re: 04/12/2004 Investigative Technology The WITT mission is to I b3 b7E The WITT also provides The WITT Drodnreql WITT do i All purpose is to support WIT I the WITT is ayyiuveu CC: 2 From: Sent: Fridav March 20 2009 1'23 PM To: Cc: Subject: ORQI Here IS theEor the new contract package. Note that the Intended cap Is now . Please let me know If you thinkb7E this looks good for the competition advocate. Thanks, a FROM: Sources DECL g0340320 my! man I n. . :1 'I'l gun-gr mu . him?! Halli}? ?1:125! gun-1f Justi?cation for Other Than Full and Open Competition s-g; In Accordance With 41 U.S.C. 253 1. IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agency is the US. Department of Justice, Federal Bureau of Investigation (FBI): IOperational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). 2. NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a non-competitive contract effort for highly-specialized 3. DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS (U) is responsible for providing the FBI withl I IWireless Intercept and Tracking Team (WITTI b3 b7E !is requesting this sole source procurement withl I Requisition in the amount of has been submitted to begin funding the requirement. tELLe?rm all? ?"ll 23533;. 112:}! Iii?ii CELLSITEJQS IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. . DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED bl b3 1:373 DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to 'not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure-of classi?ed information). This procurement is not being publicized in the Federal BuSiness Opportunities (F edBizOpps), or any other periodicals because to do so wouldI?I DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the E: B. l. 3:3" 51:7.? 3355i "Lil CELLSIT 10. 11. 12. 32% Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATENIENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (U) continuously conducts market surveys to determine state-of-the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelli community, as well as visiting trade shows, reviewing trade journals, and browsing the Internet?routinely conducts and attends working group (WG) meetings with vendors to - assess the capabilities, performance, and quality of equipment that meets the needs of the FBI. assessed available capabilities and have determined that other vendor technologies have not yet achieved the advanced capabilities that b3 b7E ANY OTHER FACTS SUPPORTING TIDE USE OF OTHER THAN FULL AND OPEN COMPETITION (U) See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR 5 no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether ?ll] and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION CU) Based on the above ?ndings, it is hereby determined, Within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302?6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. E: a II, um run" u" mm ?lm? ?do? ?mun .rl' um: 5 im- eta-rm,? ?re-f (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. I bontracting Of?cer's Technical Representative (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all 6 information contained herein is complete and accurate to the best of my knowledge. 7 I I Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and' accurate to the best of my knowledge. Supervisory. Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel I (Date) Approved Byi Competition Advocate (Date) -- Egg: hm ?1123? {[231 Jill}! "'ll 25?? Tammi 1 From: Sent: JMWM To: Cc: Subject: Post Katrina Acquisitions EC UNCLASSIFIED NON-RECORD b3 1236 Per your request, here's a copy of the EC and other documents that I produced to to the post?Katrina Harris Corp b7 equipment buy. b7E Harris_060713.wpd PKatrina_Harris_06 PKatrina_060713_C 0713req.xls ritical UNCLASSIFIED 1 mum 097641 VJ (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 07/13/2006 To:' Finance I Attn: Criminal Investigative Attn: I I From: Operational Technology Contact: I Approved By: Drafted By: Case ID 268-HQ-1068430 Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To request the procurement ofl StianavI b3 b6 b7C b7E Enclosure(s): IT Acquisition form, approval attachment, IT Acquisition form attachment FD369 in the amount ofl land acquisition planningl I Details: In the summer of 2005, the U. S. Gulf Coast bore the brunt of Several hurricanes, including Hurricane Katrina which severelv deqraded the nanahi1ities 0F thel i Included within this equipmen: was As a result, the abilitv to conductl I TheI I Wireless Intercept and Tracking Team (WITT) supports FBII Harris_0607 13.wpd To: Finance From: Operational Technology Re: 07/13/2006 b3 Harris Corporation's I b7E WITT has determined that it is essentiall IWITT Harris Corporation is The WITT intends to continue to use the Harris Corporationl b3 WITT b6 continuously evaluatesl I b7c b7E 2 Harris_0607l3.wpd 007643 the procurement of To: Finance From: Operational Technology Re: 07/13/2006 LEAD (5) Set Lead 1: (Action) FINANCE AT WASHINGTON. DC The Engineerin Contracts Unit is requested to initiate StingRayI is available as outlined on the attached form Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC I I Funding Requisition The Criminal Investiqative Division LS requesTed to approve the procurement ofI StingRay b3 b6 . . . . b7C Funding lS anllf?lf as outlined on the attached form :b7E CC: 007644 Harris_060713.wpd Supply Technician: Program Manger: Funding Approved: COTR: Room# Ext: ITEM 7/13/2006 OF SPECIAL INSTRUCTION: REQ. DATE ORDERING COD .. APPROVED BY JULIAN DATE Contract Specialist: Date Received: PPMS Approval: Purchase Order# SUBOBJECT CLASS UNIT NUMBER SER ISSUE Bl# PRICE QTY. TOTAL b3 b4 b6 b7C I073 JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: M-F, Sam-4:30pm, except holidays Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract See Attached EC From: I . . Sent: Fridav June 12 2009 1010 AM To: Cc: Subject: I b3 I 7 1:373 I JNireless Intercept Tracking Team SoleSourcej: 5.wpd =6 -. - - uGuideG-ated1197 - eSlatiO?S DECLAS 0t SECRET 7 ""il 33?" "353.11Ia? "mix" JUSTIFICATION FOR OTHER THAN FULL AND OPEN COMPETITION IN ACCORDANCE WITH 41 U.S.C. 1. Identification of the agency and the contracting activity: 3. Description of the supplies or services (including estimated value): Iis responsible for providing the FBI withl I I The Intercept and Tracking Team _1)3 b7E n+5. (U) OTD conte rd tol I in the which is funded under re isi ion numbersl I and for the procurement ofl 4. Statutory Authority: (U) This procurement action is authorized by 41 U.S.C. 253(c)(6), as set forth in Federal Acquisition Regulation (FAR) Part 6.302?6. Mossom hw?uwmwm 5. Demonstration that the nature of the acquisition justifies the use of the above authority: bl b3 b7E 6. Efforts made to ensure offers are solicited from as many potential? sources as practicable, including compliance with subpart 5.2 and, if not, which exception under FAR 5,202 applies: Liv: (U) Full and open competition of this procurement couldl I i no advertisement will be made. 7. Determination that the anticipated cost to the Government will be fair and reasonable: (U) A price analysis will be conducted by the contracting Officer prior to award to determine that all prices are fair and reasonable. 8. Market Survey: conducts market surveys to determine state?of-the-art technologies. The engineers, technicians, and technical personnel are in constant contact with equipment vendors, other technical members of the intelligence community, as well as vi~itirg trade shows, reviewing trade journals, and browsing the Internet. routinely conducts and attends working group meetings with vendors to assess the capabilities, performance, and quality of equipment that meets the needs of the FBI. assessed available capabilities and has determined that no other vendor or reseller is able to fulfil this requirement. 9. Any other facts supporting the use of other than ful and open WIZO330612 competition: (U) See paragraph (5) above for the facts supporting the use of other than full and open competition. 10. A listing of the sources, if any, that expressed in writing an interest in the acquisition: (U) Since the procurement was not publicized pursuant to FAR no other commercial sources were given the opportunity to express written interest in this procurement. 11. A statement of the actions, if any, the agency may take to remove or overcome any barriers to competition before any subsequent acquisition for the supplies or services are required: (U) The FBI will continue to Iarket surveys to identify potential sources on subsequent acquisitions. has a successful record of finding and developing new contractors. Conclusion: Certifications: Technical Representative Certification: As Technical Representative of the requiring office, I have reviewed the data provided in support of the Justification and Approval to procure using other than Full and Open Competition. I certify that the data is accurate and complete to the best of my knowledge and belief." I - Date Contracting Officer's Technical Representative (Proposed) Contract Specialist Certificatidn: I hereby certify that the information in this justification is accurate and complete to the best of my knowledge and belief. Date Wzmom mm ?'11 b1 b3 b6 b7C 1373 W20330612 Contract Specialist Quantico Contracts Unit Reviewed: Unit Chief: I I Date 136 Quantico Contracts Unit I 137C: Enema/20330612 ?ll? :35" ?if? FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 149 Page 2 b3; b6; b7C; b7E; Page 3 b3; b6; b7C; b7E; Page 5 b3; b6; b7C; b7E; Page 6 b3; b6; b7C; b7E; Page 7 b3; b6; b7C; b7E; Page 15 b6; b7C; Page 16 b3; b4; b6; b7C; b7E; Page 18 b3; b4; b6; b7C; b7E; Page 28 b3; b6; b7C; b7E; Page 29 b3; b6; b7C; b7E; Page 30 b3; b6; b7C; b7E; Page 32 b3; b6; b7C; b7E; Page 34 b3; b6; b7C; b7E; Page 36 b3; b6; b7C; b7E; Page 37 b3; b4; b6; b7C; b7E; Page 38 b3; b4; b6; b7C; b7E; Page 39 b3; b6; b7C; b7E; Page 40 b3; b6; b7C; b7E; Page 41 b3; b4; b6; b7C; b7E; Page 47 b3; b6; b7C; b7E; Page 48 b3; b6; b7C; b7E; Page 49 b3; b6; b7C; b7E; Page 50 b3; b6; b7C; b7E; Page 55 b3; b6; b7C; b7E; Page 56 b3; b6; b7C; b7E; Page 57 b3; b6; b7C; b7E; Page 58 b3; b6; b7C; b7E; Page 59 b3; b6; b7C; b7E; Page 60 b3; b7E; Page 61 b3; b6; b7C; b7E; Page 62 b3; b6; b7C; b7E; Page 68 b3; b4; b7E; Page 69 b3; b4; b7E; Page 70 b3; b4; b7E; Page 71 b3; b6; b7C; b7E; Page 73 b3; b6; b7C; b7E; Page 75 b3; b4; b7E; Page 76 b3; b4; b7E; Page 77 b3; b4; b7E; Page 78 b3; b4; b7E; Page 79 b3; b4; b7E; Page 80 b3; b4; b7E; Page 81 b3; b4; b7E; Page 85 b3; b6; b7C; b7E; Page 86 b3; b6; b7C; b7E; Page 87 b3; b6; b7C; b7E; Page 88 b3; b6; b7C; b7E; Page 89 b3; b6; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 96 97 98 108 109 110 111 112 113 114 115 116 117 118 119 120 122 123 124 128 129 130 132 133 134 135 136 137 138 139 148 149 150 151 152 153 154 155 156 157 160 166 167 168 169 170 171 172 173 174 175 176 177 178 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b6; b6; b6; b6; b6; b6; b6; b6; b4; b4; b4; b6; b6; b4; b6; b5; b5; b5; b6; b6; b6; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7C; b7C; b7C; b7E; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b7C; b6; b6; b6; b7C; b7C; b6; b7C; b6; b6; b6; b7C; b7C; b7C; b7E; b6; b7E; b6; b7E; b6; b6; b6; b7E; b6; b7E; b6; b7E; b6; b7E; b6; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page 179 b3; b4; b7E; Page 180 b3; b4; b7E; Page 181 b3; b4; b7E; Page 182 b3; b4; b7E; Page 183 b3; b4; b7E; Page 184 b3; b4; b7E; Page 185 b3; b4; b7E; Page 186 b3; b4; b7E; Page 187 b3; b4; b7E; Page 188 b3; b4; b7E; Page 189 b3; b4; b7E; Page 190 b3; b4; b7E; Page 191 b3; b4; b7E; Page 195 b3; b4; b7E; Page 196 b3; b4; b7E; Page 197 b3; b4; b7E; Page 198 b3; b4; b7E; Page 199 b3; b4; b7E; Page 200 b3; b4; b7E; Page 201 b3; b4; b7E; Page 202 b3; b4; b7E; Page 203 b3; b4; b7E; Page 204 b3; b7E; Page 205 b3; b6; b7C; b7E; Page 206 b1; b3; b6; b7C; b7E; Page 212 b3; b7E; Page 213 b3; b7E; Page 214 b3; b7E; Page 215 b3; b6; b7C; b7E; Page 216 Duplicate; Page 217 Duplicate; Page 218 Duplicate; Page 219 b1; b3; b6; b7C; b7E; Page 224 b3; b7E; Page 225 b3; b7E; Page 226 b3; b7E; Page 227 b3; b6; b7C; b7E; Page 238 b3; b7E; Page 239 b3; b6; b7C; b7E; Page 249 b1; b3; b6; b7C; b7E; Page 250 b1; b3; b6; b7C; b7E; Page 252 b3; b7E; Page 253 b3; b6; b7C; b7E; Page 256 b3; b4; b6; b7C; b7E; Page 279 b1; b3; b7E; Page 280 b1; b3; b7E; Page 281 b1; b3; b7E; Deleted Page(s) No Duplication Fee For this Page ?ame Macm- pf?ce Outiook Web Areas 1 Type here to search [This Folder Egg Mall QReply a?eply to All Forward Move Delete Close ca'am'a? Price List Questions and Revisions Contacts Sent: Thursday. February 10, 2011 8:34 AM Deleted Items TO: Drafts Attachments: QM 3rlcing~1.xls (275 KB) [Open as Web Page] Inbox Junk E-Mall [3:31 Sent Items 3 Per our hone conversation Tuesday and our discussion on Monday, you are in concurrence with this evised price Click?) view a" folders I list from his other responses below, and require no further edits tothis list. As a result, i will sen a 6 V- modi?ca lOl'l the contract of?cially accepting this price list as thelrevrsed one for lease ase a 7 future purchases off this price list. 7 Thank you, movTe Manage FronJ I So Tanuarv 06. 2011 9:33 AM To Cc Subject: RE: Summary of 2010 Price List Questions and Revisions H1 Happy New Year I hope you all had a wonderful holiday. b3 b6 b7C 1:373 Please ?nd attached, the latest revised price list. This incorporates item 1 below and deletes the products in your item 4 below. in your Regardincr item 2, here is what has transpired since the September 2009 price list: marriinrr i+n~m '2 mm 'hmm undernan a simnlp 'na'mp Cha?ne was renamed tc This. is a name range only and were IS no 1mpacr 1:0 tne 0r Iunctlunauty 0r price list. There is no upgrade path from Please let me know if you require further clari?cations Regards, unsure .rorn last year?s CELLSITE- 1 1334 From Iv Sent: bndav, December 17, 2.010 1:51 PM To Cc 6 Su ject: Summary of 2010 Price List Questions and Revisions 7 We are reviewing the price list [one ?nal time to ensure we have identi?ed all questions or concerns. Please accept the information below as Version 1 of the FBI's Request for Clari?cation or Changes. I realize some of these repeat,- however, I wanted to ensure a clear log was maintained. 1! 1) The FBI requests the of September 2009 be no in prices are as follows: GVIS rice 15 rinin'l Price List 2/15/10, the from the -mail from 2) The FBI requests thaJ Illirovidel from the September 20 price 'st, quoted a Revised Price List for 2010. The product quote product number with a different cost. 3) The FBI requests that 2010). What would be an upgrade path for 4) The FBI requests the removal of the following products from the contract: acre 8) (Page 3) (page 3) Thank van and have a Good day, Quantico Contracts Unit Federal Bureau of Investigation xplain the difference between thel 2009) and 4 1n 1118 12/15/10 e-mail prov1ded a different b3 each to a 6 7 Price List for the 7 b6 b7C s. 83 Connected to-Micrcsoft Exchange. CELLSITE- 1.1335 . ?Mam - .. .-.-- Mews i Qf?ce Outiook Web Access I Type here to search ?This Folder Address Book Options Log Off a Mall aRepiy @Replyto All QForward ?Move Delete Close qr ca'enda' FW: Summary of 2010 Price List Questions and Revisions 53;] Contacts I .. . Sent: Thursday. February 03. 2011 3:18 PM 3: I Deleted ?emsDrafts AttaChmems: I I1.xls [275 K81 [Open as Web Page] . lnbox Junk E-Mail 53 Sent items Click to view all folders Harris 53 move Manage 3 Here's the doc I'd like to review at your earliest convenience. 3 .b 6 Quantico Contracts Unit 7 Federal Bureau of Investigation 7 Frornl? Se at: Thursday, January 06, 201 1 9:32 AM To Cc Subject: RE: Summary of 2010 Price List Questions and Revisions 3 Happy New Year - i hope you all had a wonderful holiday. b6 7 7 Please ?nd attached, the latest revised price list. This incorporates in your b4 item 1 below and deletes the products in your item 4 below. Regarding item 2. here is what has transpired since the September 2009 price list: We no longer offe Our cost to perform the upgrades has increased and the price was adjusted accordingly The current offering is The pricing offered for ari Regarding item 3, we have undergone a simple name change. was renamed This is a name change only and there is no impact to the kit or functionality or pricmg 'rom last year's price list. There is no upgrade path fron1 Please let me?know if You require further clari?cations .. . if: Lentil! ii ii 0.2th 5 Regards. 1 1335 i33 k36 k)7(3 t37i3 Fro Sent. l'l?lday, December 11, 2010 1:51 PM To: Cc: Su aject: Summary of 2010 Price List Questions and Revisions Good Morning We are reviewing the price list one ?nal time to ensure we have identi?ed all questions or concerns. Please accept the information below as Version 1 of the FBI's Request for Clari?cation or Changes. I realize some of these repeat; however, I wanted to ensure a clear log was maintained. 1) The FBI requests th from th September 2009 be included in the Revised Price list of 2010. Per E?mail fron prices are as follows: Price List of [15/10, the 2) The FBI requests thatl:}lrovide the September 2009 price Ist, quoted Revised Price List for 2010. The product quoted product number with a different cost. 3) The FBI aquests that xplain the difference be ween th his 12/15/10 e-mail provided a different 2010). What would be an upgrade path for a 4) The FBI requests the removal of the following products from the contract: Thank you and have a good day, t>3 t>4 leach to a 6 t>713 rice List for the ame .- maiimm?. Wiww . Of?ce Outlook Web Access Type here to search [Thls Folder Options (Mall QReply QRep'lyto All ?Fomvard Move Delete Close 4. an? Calendar RE: Contacts Sent: Friday. August 20. 2010 9:48 AM Deleted Items . Drafts Cc: b3 inbOX I A?aChmen?: @Product Specs FBI (12 KB) [Open as Web Page] 6 ?g Junk E-Mall [i3 Sent Items ?Jane e: an unr'c-l nn Thar-n an: a r-mmview all folders a Let me know if you need anything else. move 5% Manage '0 ssaae 3 From: I 6 Sent: Thursday, August 19. 2010 6:11 PM To k?riij Sutjeo e: equ1pment Specs klriEg Can also provide info for But so far information is at. Much appreciated for the help. - I Froml To: Cc: 3 Sent: Thu Au 1 8:09:39 2010 EDES Subject: RE: equipment Specs b7C Sorry for emailing you guys late but I wanted tolget you the requested info ASAP in case you need more information or clarification. Here's a spreadsheet with the requested info. If you need anything else, let us know. inal Messa From: Sent: nes av. uous 2010 4:06 PW To: Cc: Subject: quuipment Specs Hi 13 3 6 No roblem. we will have it for ou week's end. 7 7 teal.on To 32:39? 1 1352 From: Sert: Wednesday. August 18. 2010 2:59 PM To Cc Subject: quuipment Specs (working group level) to It is actually really I am working with some other groups here at come up with a information for planning pur osesthat needs to be filled out. important thing Could you fill out the following for me fad p.s. if this can't be done in the timeframe, please let me know. much appreciated for the supportConnected to Microsoft Exchange sewers. CELLESITE- 1 1:3 53 Ou?Obk Web Access Hype here to search 1 Fold; . A m?Address 300k Options L09 Off {.33 . - . Mall ?Reply QReply to All ?Forward Move Delete Close 4.. Calendar I I Contacts I I Sent: Thursday. August 19. 2010 6:09 PM Deleted Items T0: Drafts Cc: Inbox? Attachments: @Product Specs KB) [OpenasWeb Page] {33 Junk E-Mall Sorry for emailing you guys late but I wanted to get you the requested info ASAP in case you need more information or clarification. Here's a spreadsheet with the requested info. If you need anything else, let us Click to vlew all folders :5 kn 0w ?E?mavaFrom: 6 Se t: Wednesdav. August 18 2010 4:06 3M Manage 9? To b7C Cc 7 E1 Subject: equipment Specs Hi No problem, we will have it for you by week's end. From:l Sent: Wednesday, August 18, 2010 2:59 PM To Cc b3 Subject: Fquipment Specs k)?3 b7C b7E I am working with some other groups here at (working group level) to come up with a information for planning purposes. It is actually really impor?ant with a deadline of this week (sorry i just found Out about this) Not much more to say on the background, but is a really important t1ing that needs to be filled out. Could you fill out the following for me for p.s. if this can't be done in the timeframe, please let me know. much appreciated for the support. TD 026947 CELLSITE- 1 13545 .. ~Wmmpf?ce Outlook web Access Type here to search [Thls Folder Address Book Options (Mall aneply @Reply to All ,3 Forward L3 Move Delete Close 4 .5. Calendar RE: Contacts I Sent: Wednesday. August 18, 2010 4:05 PM Deleted Items TO: {3.21 Drafts Cc: [i ox Hi [3 Junk E-Mall . 3 1&3 sentumns No problem, we will have it for you by week's end. 6 Click to vlew all folders as 7 7 E. [3 move Manage From: Sent: y. To: Cc: Subject: equipment Specs I am working with some other groups here at (working group level) to come up with a information for planning purposes. It is actually really important with a deadline of this week (sorry i just found out about +11; I 3 6 Not much more to say on the background, but is a really 7 important thing that needs to be filled outCould you fill out the follOW1ng for me fo p.s. if this can't be done in the timeframe, please let me know. much appreciated for the support. assess MI 53' Connected 1 1 we - - eh @f?ce Ou?ook web Access Type here to search ?This Folder u? Mall aReply Reply to All .9, Forward Q5 Move Delete Close 4. Calendar Contacts Sent: Wednesday. August 18. 2010 2:58 PM Deleted Items E2 Drafts lnbox [f3 Junk E-Mall[2] Sent Items Click to View all folders To: Cc: I am working with some other groups here at information fof planning purposes. week (sorry i just found out about this) (working group level) to come up with a of this Iti 15 a rea impor an 1ng ?333 that needs to be filled out. move Calm: ?51] the in?amng fa: mp -Fm b7C Manage p.s. if this can't be done in the timeframe. please let me know. much appreciated for the support. 4 vi Connected1 1 3W .. . . .. Of?ce Outlook web Ancess Hype here to search 1 This Folder Address BOOK Opuons L09 Off a Mall QReplyl @Reply to All aForward ;3 Move Delete Close <7 dalendar 2' 53;] Contacts Sent: Monday, May 10, 2010 4:13 PM Deleted Items T0z Dratts Co: ?3 I ox Hi E3 Junk E-Mall Sent Items I I'll ping the team to view all folders 3931? - Regards, 3 move 6 7 5 Manage 7 From: Se - av 16] 7n1n1n-57 AM To Cc Subject: Re: Inventory atl I sage kag FromJ Subject: RE: Inventory How are things coming on the various documents you were planning on sending down? We are closed tomorrow so I was hoping you could send them today. I am closing in on arrangements to work th Please let me know when to expect the documents so I can arrange to have the fax manned. Any further thoughts regarding th We'd really like to get that restarted. Thanks, all Hum? as! a plain: CELLNIUTQ CELLSITE-I 1359 b3 inal Messa From:I I b6 Sent: Monday. May 03, 2010 3:30 PM b7C 1373 Cc Subject: RE: Inventory atI I HI Folks: Our classified fax number This is NOT an auto-answering machine. You will need to contact me to coordinate a time to fax documents. I can then call you from the machine to let you know it is OK to transmit. ecu inventory 812' I 133 We have to account for the following inventory items. k363 b7C b7E There is a specific form the" has to be filled out for these items. If you can provide a fax number can get that down to you. Thanks, Please include your classified fax number as well, so I can get the sow down to you. 4 9I Connected to Microsoft Exchange comm 82369?3 1 37%} UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations I I UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations . CELLEITEHBQE CE "ii" 03 27007 GZFGUE 55:3.ng Technical Speci?cations UNCLASSIFIED When Separated from CLASSIFIED Package UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations 1 b3 b7E UNCLASSIFIED When Separated from CLASSIFIED Package Snpr?ifir?nfinnq b3 b7E . UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations 1393 UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations I UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations CELLSIT-E- 1 13 UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations b3 ?b7E UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations 62.31304 CELLEITE-HBQE UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?caticns b3 b7E MG TD ?32785? UNCLASSIFIED When Separated from CLASSIFIED Package Technical Speci?cations CELLESITE- 1 1:3 96 - WMqu ,1 "m .-: Of?ce Outlook Web Access Type here to search I [This Folder . :j Address Book Mall aRepIy Reply to All QForward Move Delete Close calendar Harriq I Contacts Sent: Friday. June 25. 2010 9:02 AM 7 Deleted Items To: 7 Drafts Cc: E21 Inbox Junk E-Mall 2 - Re I I Sent Items not ?1 arm to vlew all folders alw:l rhove Manage Iwe are Working to loan you one of the ?rst production unitsl I for evaluation at Quantico. We should be able about 2 weeks (the Week ending July 9 Should We send it to 0 your attention, or to someone else. Please advise. Regards, HARRIS GCSD Wireless Products Group R0. Box 9800 Mailstop R5-11A Melbourne, FL 32902-9800 Cell Fax email H5553: 12:11:71 {1:11:71 we mas o. 13' Connected to Microsoft Exchange; EELLSITE- 1 13%? 21 December 2010 3 93 5 Ave. NW. 6 JEH Room 6853 7 h' DC. 20535 as Ingt 1373 Attention: Contracting Of?cer Subject: Request for Approval Reference: 3 6 - y. 7 Dear 7 Iimtor is respectfully requesting approval to provid 133 Please approve by signing below: 6 7 7 Should you have any questions, please contact me a Sincerely, Contract Administrator TE- 1 1452 02 February 2011 935 Ave. N.W. IEH Room 6853 Washington, DC. 20535 3 Attention: Contracting Of?cer 6 . 7 t: A 1 Jec eques or pprova 7 Reference: Dear Contractor is respectfully requesting approval to provide 3 6 7 7 E: Per 1119. nn 7K 901 the FR This is the process that was discussed regarding the FBII According to our records these customers have nreviouslvl Please approve by signing below: [Kill $53: an at 3-1 145.3 Should you have any questions, please contact me a Sincerely, Contract Administrator KELLJUTH bs?l b7C 15327094 133 b7E arm-114594 Justification for Other Than Full and Open Competition 55 533,, .3 3 3 In Accordance With 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U) The agencv is the .S. Department of Justice, Federal Bureau of Investigation (FBI) Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED Operational Technology Division (OTD). The contracting" act1vity is the b3 b7E (U) The proposed acquisition strategy is to award a non-competitive contract effort foi DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS (U responsible for providing the FBI with conduct lawfully authorized The Wireless Intercept and Tracking Team plays a critical role in the b1 b3 b7E (UI Iis requesting this Th proposed procurement is has been submitted to fund the 1n the amount 0 requirement. IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTING OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would-compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. regulatory SM 5. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED b1 b3 b7E 6. DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (FedBizOpps), or any other periodicals because to do so woul b3 b7E 7. DETERIVIINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting officer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable; Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. 8. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED b3 b7E 9. ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN CONIPETITION er car/om 147-8 10. 11. SE94 (U See paragraph (5) above for facts SU JPUI lIlU leU ULIIUI lIlUIl IUII anu UPUII b3 b7E A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, Within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302?6, full and open competition need not be provided for when the disclosure of the agency?s needs would compromise national security, unlessthe agency is permitted to limit the number of sources from which it solicits bids or proposals. seen a LLIUI SE (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. b6 b7C (Date) (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer 7 (Date) (U) As the supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Officer (Date) FBI Chief Contracting Of?cer (Date) Office of General Counsel (Date) Approved By: Competition Advocate (Date) an Uii??iarrE-iiaas KIZU. I I Page_1_ 1/29/2007 . I DATE ORDERING OFFICEICOST CODE APPROVED BY JULIAN DATE 3 Supply Technician: 6 Program Manger: Contract Specialist: 7 Funding Approved: Date Received: 7 E: Requester: PPMS Approval: Room# Ext: Fiscal Year 2007 Purchase Order# NATIONAL STOCK ITEM NUMBER SER FULL DESCRIPTION Recommend by: Unit Ch to: Federal Bureau ERF 35 Ship to Code: . Delivery Restrictions: M-F olidays Government's Estimate: Previous PO Previous Contract# SUBOBJECT UNIT CLASS Bl# PRICE Total JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE Seeattached EC 999949 1481i I) IDENTIFICATION OF THE AGENCY AND TIIE CONTRACTING ACTIVITY of Justice, Federal Bureau of Investigation (FBI perational Technology Division (OTD). The contracting activity is the Engineering Contracts Unit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED (U) The proposed acquisition strategy is to award a I I 3 7 DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS (L is responsible for providing the FBI with ire ess tercept an Trac mg Team WITT ays IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN COMPETITION (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits-bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE ass 009953 NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED - DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the Federal Business Opportunities (F edBizOpps), or any other periodicals because to do so wouldI?I b3 b7E DETERMJNATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (Ul b3 b7E ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN 009959 10. 11. 12. (U See paragraph (5) above for facts supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this precurement. A STATEMENT OF THE ACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO COMPETITION BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION CU) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6.302-6, full and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. 5%1' 089960 b3 b7E 1492 SEC (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. (Date) 6 7 (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all informationcontained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Officer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) 309961 REQ. Page_1_ OF 1 10/20/2006 DATE ORDERING CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist: Funding Approved: Date Received: Requester: PPMS Approval: Room# Ext: Fiscal Year 2007 Purchase Order# NATIONAL STOCK SUBOBJECT UNIT ITEM NUMBER SER FULL DESCRIPTION QTY. CLASS Bl# PRICE TOTAL 7C 7E Recommend by: Unit to: Total SPECIAL INSTR JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE ITEM: Ship to Code: Delivery Restrictions: M-F, 8am :30pm, except holidays See attached EC Government's Estimate: Previous PO Previous Contract 089966 (Rev .01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/28/2006 To: Finance Attn: (Rho) Attn: m: From: Operational Technoloov Contact: Approved By: Drafted By: Case ID 268-HQth68430 Title: Synopsis: WIRELESS INTERCEPT AND TRACKING TEAM initiate payment for the enclosed requisition. b3 b6 b7C? b7E To request that the Engineering Contracts Unit (ECU) Price Estimates, FD-36S in the amount of Detailsl Ihas been tasked with the acguis1tion and fielding o? I b3 b7E Consequently, issue payment action agsinqt Additionally, requests that the? effort. Funding for the amount 0 using requests that the ECU the at ac ed to acquire these approve the ex enditure of funds for i Iis available pd Emmi-Warm g3 TO: Re: Finance From: Operational Technology 11/28/2006 Pnhi?vn?f'i'nr?r n-F'F4Hn-ra avg vachnna-ih'lm Fn-v- anc11v-i'nn {-hai- b3 b7E To: Finance From: Operational Technology Re: 11/28/2006 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC requests that the ECU the - amount of acquire these avg-i 'I'n'h'l a 116.? rm" Set Lead 2: (Action) AT DC -ccne havment action against Funding for the b3 b6 requests that The b7C approve the expenditure of funds for this effort. the amount ofl is available using Funding for b7E: CC: 00 009969 a *?kt'c (U) This addendum further expands on the referenced EC with regard to sole source justification. {as} bl b3 b7E $23 if (U) Full and open competition of referenced procurement I ant-=ka saw: HUJMDUWWU may: 1? I lit is recommended that no advertisement be made. December 21, 2005 b7C Investigative Technology Division rom: Declassi . 21, 2030 Justi?cation for Other Th 11 Full and Open In Accordance ith 41 U.S.C. 253 IDENTIFICATION OF THE AGENCY AND THE CONTRACTING ACTIVITY (U The agencv is the S. Department of Justice, Federal Bureau of Investigation (FBI Operational Technology Division (OTD). The contracting activity is the Engineering Contracts nit (ECU). NATURE DESCRIPTION OF THE ACTION APPROVED (U) The pronosed acquisition strategv is to awardl 7 DESCRIPTION OF THE SUPPLIES OR SERVICES REQUIRED TO MEET NEEDS II an DDT ?uh-Isl I The Wireles In erce and Trackin eam TT 1a 3 a critical role IDENTIFICATION OF THE STATUTORY AUTHORITY PERMITTIN OTHER THAN FULL AND OPEN (U) The statutory authority for conducting this acquisition is 41 U.S.C. 253 (0X6). The regulatory authority is FAR 6.3 Full and Open competition need not be provided for when the disclosure of the agency's needs would compromise the national security unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. DEMONSTRATION THAT THE UNIQUE QUALIFICATIONS OR THE NATURE OF THE ACQUISITION REQUIRES USE OF THE AUTHORITY CITED 3 ET 909972 bl b3 777777777777777777777777777777 DESCRIPTION OF EFFORTS MADE TO ENSURE THAT OFFERS WERE SOLICITED FROM AS MANY POTENTIAL SOURCES AS WAS PRACTICABLE CU) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. Further, FAR provides Contracting Of?cer authority to not publish a procurement action when "the synopsis cannot be worded to preclude disclosure of an agency's needs and such disclosure would compromise the national security", would result in disclosure of classi?ed information). This procurement is not being publicized in the DETERMINATION OF THE CONTRACTING OFFICER THAT THE ANTICIPATED COST TO THE GOVERNMENT WILL BE FAIR AND REASONABLE (U) The contracting of?cer has adequate information to ensure that the cost to the government for this acquisition will be fair and reasonable. Techniques may include a technical analysis of proposed direct costs, audit, or comparison of proposed indirect factors with audited factors in use elsewhere in the Government, and rigorous negotiation. A DESCRIPTION OF THE MARKET SURVEY CONDUCTED AND THE RESULTS OR A STATEMENT OF THE REASONS A MARKET SURVEY WAS NOT CONDUCTED (UI b3 b7E ANY OTHER FACTS SUPPORTING THE USE OF OTHER THAN FULL AND OPEN CONIPETITION (I See paragraph (5) above for facts SW WEESITE-HEQS 10. 11. 12. supporting the use of other then full and open competition. A LISTING OF SOURCES, IF ANY, THAT EXPRESSED IN WRITING AN INTEREST IN THE ACQUISITION (U) Since the procurement was not advertised pursuant to FAR no other sources were given the opportunity to express written or oral interest in this procurement. A STATENIENT OF TI-IEACTIONS, IF ANY, THE AGENCY MAY TAKE TO REMOVE OR OVERCOME ANY BARRIERS TO BEFORE ANY SUBSEQUENT ACQUISITION FOR THE SUPPLIES OR SERVICES REQUIRED (U) The FBI will evaluate future procurement actions to determine whether full and open competition is appropriate an in the best interests of the government. TECHNICAL REPRESENTATIVE CERTIFICATION (U) Based on the above ?ndings, it is hereby determined, within the meaning of 41 U.S.C. 253(c)(6) and FAR 6302-6, ?ll and open competition need not be provided for when the disclosure of the agency's needs would compromise national security, unless the agency is permitted to limit the number of sources from which it solicits bids or proposals. I 009974 1 15-5536 RET (U) As the Contracting Of?cer Technical Representative (COTR) of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. b6 (Date) - b7 (U) As Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Contracting Of?cer (Date) (U) As the Supervisory Contracting Of?cer of record, I hereby certify to the best of my knowledge that all information contained herein is complete and accurate to the best of my knowledge. Supervisory Contracting Of?cer (Date) FBI Chief Contracting Of?cer (Date) Of?ce of General Counsel (Date) Approved By: Competition Advocate (Date) 009975 CELLSETE- i (Rev. 01-31-2003) I l/ga??sT//20220820 Precedence: ROUTINE Date: 08/20/2007 To: Finance Attn: (Enc) Attn: Criminal Investigative Attn:1 bg . b7C From: Operational Technology Division ib7E _l b3 contact: Approved By: Drafted By: ?33 ID #1 268-HQ-1068430 Title: (U) WIRELESS INTERCEPT AND TRACKING TEAM 1'sy?epeies The Engineering Contracts Unit (ECU) is requested to initiate critical procurement action for 7. Derive - Dec On: 2022 g3} "Enclosure(s)e Acquisition Pla n1 Form, Security Addendum, and Justification b3 for Other Than Full and Open Competition. Details? enforcemend Ihave, 'i-h var-ant van?rq I I CRE 20220820 009978 15-1 ?gi To: inance From: 0 erational Technology Division a 08/20/2007 - tercebt Egg Tracking Team (WITT) a capabilities FBI with rapid respon.e as needs arise. 'i Rani-i arq :31 n-nrr n74 i?h Who's primary respons1bil1ties are to Wireless recentlv completed roll?out of 1n order to provide the have been coordinate activities and deploy ig} requests the Engineering Contracts Unit (FIFTH 1'0 'in'if'ia'l'p critical ant-inn 'Fn'r' than ido?nf?iF?ind (U) Contracting Officers are responsible for ensuring and completed on all procurements of services involving access to classified information/space, and procurements of critical assets. 2 0099?? bl b3 b7E To:? Finance From: erational Technology Division 08/20/2007 Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Engineering Contracts Unit (1 ed to initiate critical nroonrement action For the Set Lead 2: (Action) b3 AT WASHINGTON. DC Set Lead 3: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC to anorov The Criminal Investigative Division is renneqted critical nrocurem?nt action for the CC009988 REQ. Page_1_ OF 1 8/20/2007 DATE CODE APPROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist:_ Funding Approved: Date Received: Requester: PPMS Approval: Room# Ext: Fiscal Year 2007 Purchase Order# NATIONAL STOCK SUBOBJECT UNIT ITEM NUMBER SER CLASS PRICE b3 b6 b7C 1:373 Recommend by: Unit to: Total SPECIAL JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE Ship to Code: Delivery Restrictions: See attached EC Government's Estimate: Previous PO Previous Contract 1513, {1139931 ACQUISITION PLAN FEDERAL BUREAU OF INVESTIGATION Unit/Section/Divisio Description of Requirement: Procurement 0f 3 .. '7 3. Estimated Cost: 4. Term of Contract: 1 Year 5. Distribution of Dollars: FY- 6. Subobject Class/Budget Item: FY- Product or Service Code: 3- FY- 7. Market Research (state how performed attach): Commercial Item: Yes No Competitive: Yes IE No Ifno to one or more above, explain; See attached addendum and 8. Sources Considered: FBI Personnel El Other Government Personnel El Required Sources (FAR Part 8) El 100% Small Bus. El 8a Set aside Disadvantaged (FAR Part 8) El Hubzone Women-owned Other Federal Contracts 9. If Information Technology: El IRM Review El AIS Approval 10. Type of Procurement: Brand Name Only El Commercial Item El Functional Speci?cations Brand Name or Equal Compatibility 1 El Performance-Based Service Contract 11. Contract Type: BOA El IDIQ Contract El Reimbursable Agreement Cost-Reimbursement El (IFB) El RFP El Firm-Fixed Price Incentive [3 RF Firm-Fixed Price w/Economic Adj. Letter Contract (DOJ Approval) Time and Material 12. Lease vs Purchase (if lease, analysis attached): No 13. Environmentally Preferable Item: El Yes No 14. Inherently Government Function (justi?ed): Yes IE No 15. Lead Time Required: To be filled in by Contracting Officer. Approval: Technical Staff Member/(date) Budget Staff Member/(date) Legal Review (If Coutracting Of?cer or CCO/(date) tar/an 009932 CELLSITE- 11514 i. (Rev. 01-31-2003) Precedence: ROUTINE To: Finance From: Operational Technology Contact: Attn: Attn: Date: 1/29/2007 (Enc) Approved By: Drafted By: Case ID 268-HQ-1068430 Title: Synopsis: initiate navment For the nronure To request that the Engineer nent of Enclosure 5): Vendor price amount of quot WIRELESS INTERCEPT AND TRACKING TEAM b3 b6 b7C b7E 'ng Contracts Unit (ECT) er I Details! the acquisition and fielding o? in the Ihas been tasked with This dev1ce continues to enhance the FBI's ability to conduct successful gogqgi?LLSITE-?-1 15:15 To: Re: Finance 268-HQ-1068430, 1/29/2007 From: Operational Technology Dramatic upgrades have been made to the This new functionality in-turn, will qinni Fi?anrlv anhnn?n tha :hilifv tn ?nn?n?t Consequently, requests that the ECU b3 issue payment action against the attached EU-369 to acquire these :b7E upgrades. Additionally. requests that the approve the ex enditure of funds for Enls errort- runalna Ior amount ofl Iis available using Contracting Officers are resnonsible for ensuring that b3 b7E 009934 From: To: Finance Operational Technology Re: 1/29/2007 Set Lead 1: (Action) FINANCE AT WASHINGTONI DC requests that the ECU issue payment action against the attached to ac rementioned equipment. Fundina for the amount of is available using Set Lead 2: (Adtion) AT WASHINGTON, DC using b3 b6 b7C b7E 90 EHMWUWW5 ACQUISITION PLANNING FORM FEDERAL BUREAU OF INVESTIGATION 1. Unit/Section/Division: 2. Description of Requirement 3 7 E1 3. Estimated Cost 4. Term of Contract: 5. Distribution of Dollars: FY- 07 6. Subobject Class/Budget Item Preduct or Service Code: FY- 7. Market Research (state how performed attach): ContraCt Commercial Item: Yes No Competitivemore above, explain: 8. Sources Considered: El FBI Personnel El Other Government Personnel El Required Sources El 100% Small Bus. 8a Setaside El Disadvantaged (FAR Part 8) 7 El Hubzone El Women-owned El Other Federal Contracts El A-76 9. If Information Technology: IRM Review AIS Approval 10. Type of Procurement: [3 Brand Name or Equal El Performance-Based Service Contract Brand Name Only Functional Speci?cations Commercial Item Compatibility 11. Contract Type: Finn-Fixed Price El (IFB) RFP El RFQ IDIQ Contract El Firm?Fixed Price w/Economic Adj. El Reimbursable Agreement El Time Material El Cost-Reimbursement El Incentive El BOA- El Letter Contract (DOJ Approval) 12. Lease vs Purchase (if lease, analysis attached): 13. Environmentally Preferable Item: I: Yes No 14. Inherently Government Function (justi?ed): Yes IZI No 15. Lead Time Required: To be ?lled in by Contracting Of?cer Approval: Technical Staff Member/(date) Budget Staff Member/ (date) Legal Review (If Contracting Of?cer or CCO/(date) 099986 1 15 18. Date: 5/16/2007From: RE: Review 0 Priority: Priority comparable to previous contracting efforts. As to contract value, this type of contract will be in the Government's interest as it will significantly reduce the number of man-hours spen In generating multiple contracts over the next fiscal years. I?ve reviewe evaluating it on the basis price and value. The pricing is acceptable and is I recommend approval and subsequent contract award. 5116/2007 1 1532 1 009989 REQ. Page 1 1 8/31/2007 1 DATE ORDERING OFFICEICOST CODE JULIAN DATE Supply Technician: Program Manger: Contract SpeciaIi Funding Approved: Date Received. COTR: PPMS Approval: Room# Ext: Purchase Order# UNIT NATIONAL STOCK OF SUBOBJECT UNIT ITEM NUMBER SER FULL DESCRIPTION ISSUE QTY. CLASS PRICE TOTAL Recommend by: Unit Chiei Re uested bleeliver to: Federal Bureau of Investigation Building 27958A, Quantico, VA22135 Att Total SPECIAL INSTRUCTION: Ship to Code: Delivery Restrictions: Government's Estimate: Previous PO Previous Contract IVI-F. Sammi? 0pm, except holidays JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE See Attached EC CELLSITE- 11 52% UNIT NATIONAL STOCK OF SUBOBJECT NUMBER SER FULL DESCRIPTION ISSUE QTY. EA EA l'l'l 3> b3 b7E 009993 l'l'l CONTINUATION SHEET SUBTOTAL CEL-LSITE- 11525 I: . REQ. Page_1_ 1 4l6/2007 I DATE ORDERING CODE APF ROVED BY JULIAN DATE Supply Technician: Program Manger: Contract Specialist Funding Approved: Date Received: COTR: PPMS Approval: Room# Ext: Purchase Order# NATIONAL STOCK SUBOBJECT UNIT ITEM NUMBER SER FULL DESCRIPTION . CLASS PRICE b3 b4 b6 b7C b7E by: Unit to: Quantico VA22135 Total SPECIAL INSTRUCTION: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE Ship to Code: Delivery Restrictions: M-F, 8 :m-A'Bnnm ewen holidays - See Attached EC Government's Estimate: Previous PO Previous Contract WIin CELLSETE- 115.2? {l NATIONAL STOCK NUMBER SER FULL DESCRIPTION CONTINUATION SHEET SUBTOTAL QTY. SUBOBJECT 009996 U.) b7E] CELLSETZE- 115.28 From: Sent: Tuesdav. Julv 12. 2011 10:29 AM To: Cc: 77777777 Subject: a. if Submission Classification: ified By: C92W55 Declassif . 360712 ived From: Multiple ces (U) Thanks very much for taking the time to respond to some of the considerations 1 raisedso, that?s some advance homework that need to address. M103 doubi Iwould be willing to provide some insight/help. You?ve indicatedb 6 that you?re taking a similar approach witr "working with . the interest of movingforward with your proposal for FY12 funding update your December 2010 submission that reflects the scope of the ?study? (not procurement), including supportiin 3 and/or documentation, via the established process. We?ll then seek opportunities for you to address th The template is again attached, along with some references. I hope to see additional FY12 submissions 'or proiects b7E associated witl 1 tavern 01355;, LSITE 1mg emp Additional reference documents: incples-Rev06-11.du Submission Regards, Contractor I FRI/?ner: Classification: SE CE TEE, 2 b3 b7E1 b3 b6 b7C b7E 53$ New Project Submission.Worksheet llnmu mu' mu!" um Submission Form, Rev. 03/11 Page 1/3 SE . EELLSIT 11 53 '1 PQNF) Figure 1 3 7 E1 Table 1 at .. ?53 The earn members are contacting all affected units Within the 0'11) (and select groups in other divisions) to properly and fully represent the comprehensive interests of the organization. To that end input and participation is actively sought. HI: ?5555: um: "git" ?if? m, w? 5:53;? )verview ,Page 2 of 3 SE TIN OFORN 15.3 53 OTD Unit Chiefs are asked to confer with staff members and consider how the might bene?t from enhancement funds available through thel I This document, Coupled with a Powerpoint? brie?ng (attached), may prove helpful in promoting further discussion, conveying the importance of this initiative and cultivating project ideas. Members of the are available to minimize the burden of unit ici ation. As resources allow, we will assist in defining and drafting your submissions to the and help with the periodic progress reports. - 3 gr}; F) The importance of your timely contributions cannot be understated SEC 7 Please contact SSA to discuss potential submissions. Contact 3 information for the lS provided in Table 2, below: Table 2 ve inance/Audit/Re Contractor Portfolio ement/Pro'ect 3 Centractor Portfolio ement/Database i 6 7 7 Lead to the Operational Technology Division June 1, 2011 .. amt uum Hf. a" mm mm am gm". I Hun}! l' liirln'un ?le Overview . Page 3 of 3 SE 813% Understandinq the Core Principles SE a; {Lita 11:31: ?a 55:11:: ":5:va 1 15.3 93 b1 b3 b7E Adherence to the Core Principles Project leads are expected to adhere to these core principles when proposing new projects for funding consideration as well as during the execution of approved project activities. 01 June 2011 mm m? mm . "m m" ?Ill? any 11:31lunu I mm ?mm a" mu lull" y?a?/momm 153-8 3%35' Project Submission Instructions Overvrew bi b3 ?35 137 E1 is The FBl?s team will assist bureau units with their initial high-level project plans prior to the multi-agency review. To increase the likelihood of approval, it will be helpful to keep several elements in mind as you craft your submission documents. 1. Describe how your project relates'to the current and future challenges presente by one (or more) of the speci?c technologies noted. . - Think in terms of ?fgapsl? Describe current/future operational shortcomings and how the project will overcome them. bene?ts that will seer/re tn the FBl?c b3 b7E Is the project sustainable beyond the funding period identi?ed? Preference is more likely to be given to projects that will be maintained by once the initiative concludes. Collaboration, In development and/or procurement phases, IS looked upon favorably-and demonstrates that duplication of effort is" being avoided. Identilj/ the base funds your unit will contribute to the effort. Doing so demonstrates your unit?s commitment to the program. (Be aware that unit funding is n_ot offset by any enhancement funds you receive, nor should a unit reallocate funds to other projects i onies are provided.) ?mu flu-?31, 9mm ml, nil?lilull "1:61" 1134.75" II: i=5: Elli! SE CELLSITE- 1 1539 Process Please review the document ?Understanding the Core Principles? to ensure that you understand the ground rules and that your intended submission falls within the scope of the program. Initial sub can be crafted using a Word template designed for that purpose. (Filename: Submission Save the completed template as a with a filename that begins with your unit?s acronym (for example: FY2012.doc) Supplement your completed work. pm with {a information that will help explain the nature of the project (the challenge anticipated benefits, etc.). linin\ hrin?nn an'l- non ha near-l 'l-n Inn uni Ir Create a brief (6 submission to th member of your unit may be asked to present a technical overview to one or both of the review groups. to the following members of the' E-ma' leted submissiondocuments via FBl?s eam: SSAI ntractor) (contractor) ,Lead You will be contacted by a member of the] leam to discuss and fine?tune your the submission before it is reviewed by (8) ill land Revised JUne 2011 mtmw?w Hum fzr' it 5? 5:15 {i133 Euun SE b3 b7E b3 b6 b7C 1:373 EELLSITE- 1 154%} FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 87 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 50 Duplicate; Page 68 b3; b6; b7C; b7E; Page 69 b3; b7E; Page 70 b3; b6; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 101 102 103 106 108 109 110 111 112 113 114 116 117 118 121 122 124 125 126 128 129 133 145 b3; b3; b3; b3; b3; b3; b6; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b1; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b7E; b7E; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b6; b7C; b7E; b3; b6; b7C; Deleted Page(s) No Duplication Fee For this Page From: 7 Sent: Wednesday, April 22, 2009 2:01 7 To: I Subject: RE TII - 2 - Here you go. :hsx Mi -Year From: I I Sent: nes ay, pn To: I Subject: UNCLASSIFIED NON-RECORD I b6 Re send me the flnal 'ple'ase. b7c ?373 Tracking Technology Unit Division UNCLASSIFIED ROM: Multi I es DECLASSIF 0422 NOFORN 009445CELLSETE-13514 Initiative Topic: Key Project, Sub- Baseline ?5 Projects Other FY 2009 Obligath Project?s Contribution to Initiative Component Part of Funding Includes IHitiative Committed 100% 0% b7E 100% 0% 100% 0% 100% 0% 1 3 100% 0% 7 0% g, 100 From: Sent: nes 3 Fl To: Subject: RE: RD OTD - Yes, thanks. satisfy the ?nancial audience. From: I I Sent: Egdnesday. Anni jiM To: Subject: RE SENSITIVE BUT UNCLASSIFIED NON-RECORD I:I\re we good to go with what i provided yesterday?? Tracking Technology Unit Operational Technology Division From: Sent: :m Anril 71 anno 7-no DIV k>6 13r7{: EDIE 13r7ti 1ad already populated the financial stuff and I provided a high level description that?will hopefully k>E Ibriij I313 To: Cc: Subject: SENSITIVE NON-RECORD Please provide a brief statement in the last column about how ea 3h funding stream contriouted to the nitiative and 6 reply back to me. I will mergelthe responses into one and pass tc funding. 009447 Ilritj From TTU, please respond?to the the redirected TTU funding, unless you had some of the b3 CELLEETE-13515 UB9 From: I I Sent: ues av. DlSubject: 7 SENSITIVE BUT UNCLASSIFIED b3 NON-RECORD 7 I have completed what I could on the chart with the info provided to me. Please fill in the "Projects Contribution to Initiative" column and return to all three of us when done. Iii-airs, File: SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIQ SENSITIVE BUT UNCLASSIFIIQ mmom: Multi ces DECLASS 90422 WNOFQRN 17" CELL/till) 009443 From: Sent: 'Igures ungAsst NON-RECORD that's why I sent the revised numbersare way behind in the funding Tracking Technology Unit nology Division From: I I Sent: Tuesday, April 21, 2009 1:14 PM 'To: I Subject: figures SENSITIVE BUT UNCLASSIFIED NON-RECORD Thanks We are going to be ?elding Iquestions quite frequently in the future. I would suggest segregating that funding out to make reporting a lot easier. From: I I Sent: ues av. . :47 PM To: Subject: Igures BUT UNCLASSIFIED NON-RECORD b7C b3 1.373 b6 b7C b3 107}: 136 b7C called I was in LA and tried tob 7 Best I ?can do after looking at the req's.. Just cannot come up with thEWher do this over the phone. Sorry SS rac mg echnology Unit Operational Technology Division From: Sent Subject: REDgures SENSITIVE BUT UNCLASSIFIED Ogerational Technology Division NON-RECORD 7 From: I I Sent: To: Subject: gures Importance: HI SENSITIVE BUT UNCLASSIFIED NON-RECORD 6 Can 7 3 echnology Unit 7 From: Sent: TIqudav. ADril 21. 2009 1013 AM I To: Subject: Igures Importance: High SENSITIVE BUT NON-RECORD 009451 Earlier this month, your unit provided tol that you spent 0 out of your existing base funding. - 6 Can you please give me a breakdown of which requisitions make up this total. I have to complete a report to as b7 soon as possible. b3 Mel 107 SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIQ BUT UNCLASSIFIQ SENSITIVE BUT UNCLASSIFIED ENSITIVE BUT UNCEASSIFIQ UNCLASSIFIED WHERE-13521 WI 3-. From: 7 Sent: - I nurSday, June 03. 2010 2:20 PM To: I I Subject: RE: SUPPLEMENTAL BUT UNCLASSIFIED NON-RECORD Greetings, Sure thing. I have also attached what FD sent to on the Thanks. I . b6 b7C b7E: From: I I Sent: . Thu To: Subject: SUPPLEMENTAL SENSITIVE BUT UNCLASSIFIQ NON-RECORD you send me a copy of the submission when completed on the personnel supplemental.. Thanks SENSITIVE UNCLASSIFIED SUT UNCLASSIFIED 00948? ill I I (OTD) (FBI) b3 From: I I 6 Sent: Wednesdav Auaust 2007 4:07 PM To: (OTD) (FBI) 137' Go: 137 Subject: FW: WITT 1:373 Uri! bl b3 True through October, don't know about rest of CY 07. We don't - it is just is 6 another course tobring the best training possible to the program. has one an ou anding job with his b7 course and his course critiques demonstrate his professionalism. 7 :an't train anymore people this year as they're booked up. 1 mum 003392 - gums-13523. From: I I t: dav Anni Id" 01 7007 0'90 7 roman: AM 6 Subject: I 7 UNCLASSIFIED 7 NON-RECORD FYI Tracking Technology Unit Operational Tec nology Division 6 7 From: 7 Sent: Inesng '21 7007 PM To: Subjeot: UNCLASSIFIED NON-RECORD 3152 2 i i 005893 gnaw-13524 b7E talk to you later. . From: Sent: on av. uv To: - Subject 6 7 Tracking Technology unit 7 ?nology Division inal Messaqemn From: Sent: Fridav. Julv 27. 2007 1:37 PM To: Cc: Subje ugt?g?gD -RECOR Iwas tasked to come up with a budget for year end money FY2007. We had a two hour response time to FD and you WW6 b3 could with what we had. Basically, we assumed we would stick wit nd 6 out touether enouoh mo 1ey to cover the purchase 008894? CELLSITE- 13525- b3 6 . . Grand Total 6 Training) I 7 Total 005% b3 b6 ?b7C b7E teamwork is a great thing. We've had a great time working with you and your unit and appreciate your efforts. - b6 b7C NCLASSI v' IED 093895 guano-1.3525 WED. 008896CELLSITE-13SEF From: Sent: (OTD) (FBI) 2006 4:32 PM To: (OTD) (FBI) 7 Co: (OTD) (FBI) Subject: cquisitions EC UNCLASSIFIED NON-RECORD Per your request, here's a copy of the EC and other documents that I produced to to the equipment buy. b3 b6 b7C b7E up UNCLASSIFIED 7i?) azev.01-3142003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 07/13/2006 To: Finance Attn: Criminal Investigative Attn: Rm 3867 From: brie Wet: I I b7E Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM Wis: To the b3 b6 b7C Enclosure(s): I :b7E Details: I b3 :b7E )60713.wpd . 003924 a To: Finance From: Operational Technology Re: 07/13/2006 b3 b7E Sole Source Justification b3 b7E b3 b7E The Contracting Officer Technical Repre entative (COTF) for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research ac1lity, located in Quantico, Virginia, for any questions. b? b7C b3 ,b7E 2 713.wpd 098925 To: Finance From: Operational Technology Re: 07/13/2006 Set Lead (Action) FINANCE AT WASHINGTONI DC The Engineer-ind Unit in 'r'nm1nca'E-ca? tn 4n-it4ni-m the Drocurement 0F b3 b7E Set Lead 2: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal InvestiaatiVP hiviqinn iq tn abbrove the Drocurement?)60713.wpd 008926 CELLEETE- 1353 1 an." (FBI) From: (OTB) (FBI) Sent: Friday, September 26. 2008 3:(H51) Subject: 1 Critical unfunded witt 09 I UNCLASSIFIED i NON-RECORD I Critical Unfunded WlTl' 09.wpd SENSITIVE BUT UNCLASSIFIED 008060 b6 b7C b7E1 EELLSITE-IBSBT Critical Unfunded Unit: TTU Short Title: WIRELESS IN TERCEPT AND TRACKING TEAM (WITT) Shortfall Ampunt: Account(s): Cost Center: b7E One-Time or Recurring Requirement One Time Existing Contract(s): . Unit Rank: SC Rank: 'ADRank: Descrintion of ygur b3 b7E speci?c ampli?ers. This request shall provide capability not currently available and identi?ed as . a critical gap in locating/tracking wireless devices. Why is this critical? b3 b7E b3 1373 008061 CELLEITE- 1 3 53 b3 7 Wh cover this with your current base funding? 7 although has insuf?cient funding available to coveq _l he cost of far exceeds current base runcung as required. What is the impact if you are unable to obtain funding for this? 1 b3 3 137 008062 CELLSETE- 1.353% UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 20 ,3 b7E Re: and Non- . DIS Lu. ULLEGLLUJJD LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), U.S. intelligence, law enforcement, public safety or protection o??icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited ??om subsequently posting the information marked LES on a website on an unclassz?ed network. Dear We have been advised bf thel I b3 Consistent with the conditions on the equipment bitg [must coordinate the Federal Bureau OI Investigation (FBI) to complete this non-disclosure agreemen? b7E UNCLAS SIF OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 014560 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE and Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27958A, PodB Onanticn Virgin?a 2213 5 EELUBID Ollib? OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 6 CELLSITE- 13 545% OR OFFICIAL USE ENFORCEMENT SENSITIVE b7E] The acceptance of the bove conditions shall be evi enced bv the signatures. below of an renresentative Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation b7E} Acknowledged and agreed to this day of 1073 OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 914565 ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: and Non- Disclosure Ubnganons LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US: intelligence, law enforcement, public safety or protection of?cials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited Precautions should be taken to 'ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited ?'om subsequently posting the information marked LES on a website on an unclassified network. Dear of the We have been advised by must coordinate Witl the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreement ENFORCEMENT SENSITIVE Page 1 of 6? b3 ?b6 b7C b7E 1073 CELLSITE- 13 5355 1 014566 ENFORCEMENT SENSITIVE and Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27958A, Pod Ouantico. Virgin? a 22135 7 7 ENFORCEMENT SENSITIVE Page 5 of 6 5355 014570 ENFORCEMENT SENSITIVE The acceptance of th above conditions shall be evidenced bv the simmepresema?ve and Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of ENFORCEMENT SENSITIVE 014571 b7E b6 b7C b7E Page 6 of 6 OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re and Non- Dime uougauons LA ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization ?om the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclassified network. - Dea. We: have 119911 advice-(i hi In? thethe equ1pment b7 must coor?lnafe Hi6 Federal Bureau Wiesme agreemen b7E UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE a Page 1 of 6 W573 USE ENFORCEMENT SENSITIVE Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod 'a22135 1073 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 6 mm . OR OFFICIAL USE ENFORCEMENT SENSITIVE 7 The acceptance of the above conditions shall be evidenced by the signatu as below of an renrese native and Wireless collection equipment operators of the Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of 6 7 7 OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 014583 OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0091 Re: and Non- . LI VUAAEWULULLU LA ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclassified network Deai: WP Imer 11min n?viqe? qul I n? ?nal I w1th the on the equ1pment 'l I ust coordlnate nT Tn 1111c nanp amepmr-an OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 b3 b6 b7C b7E b7E CELLSITE- 13 535.3 [Ell/ill 014584 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod . Viroin'a 22135 b7E OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 6 014533 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance 01" the above ennditinnq shall he evidenced 11v b7E the Signatures below or an representative Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of b6 b7C I373 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 CELLSITE- 1 3 5-53 014539 OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 b6 b7C b7E Re: and Non? Disclosure Obligations LA WENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), U.S. intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network Deai: We have been advised Iotl I II Consistent with t_he conditions on the equipment b7C nust coordmate with the Federal Bureau of Investi ation (FBI) 1:0 complete this non-disc osure agreemen I 7 I073 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 CELLIBID 014599 OR OFFICIAL USE ENFORCEMENT SENSITIVE Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod Ouantico. Virginia 22135 7 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 6 {514633 . CELESITE- 1 35-3 1 OR OFFICIAL USE ENFORCEMENT SENSITIVE b7E The acceptance of the above conditions shall be evidenced by :he Slgnature below ot an authorlzed representative. Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of b6 b7C i373 OR OFFICIAL USE ENFORCEMENT SENSITIVE mum Page 6 of 6 EELLSITE-13582 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Ob and Non-Disclosure LA WENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?'icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization ?'om the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. Deal We have been advised b? of I Consustent w1th the conditions on the eauinmenl I ?llSt coordnate w1tn the Federal bureau OI invesnaanon (?151) to comnlete non- cuscmsur agreemen OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 5 01460? b3 b? b7C b7E 1:373 OR OFFICIAL USE ENFORCEMENT SENSITIVE Th? accep ance of the above conditions shall be evidenced hv the sis: ntative Sincerely, 7 Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of 6 7 7 OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 5 . - aaev.05-0142008) 3 . FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/24/2010 To: Finance - Attn: Contact: b6 . b7C Approved By: :b7E Drafted By: Case ID (U) (None) Titleb7E Derived - Sources= Declas 203 777777 Statement of Work and FD369 Details: (S) I I (S) b1 b7E? W9 009826 To: Finance From: Operational Technology Division Re: (U) 02/24/2010 a; . b1 It 15 requested 1-"he F'nn-i near-i hf?f a Thai i- 4 TH 1- iate ?o?tracfual action to I I b6 as further detailed on the attached SOW. :b7C ib7E (U) The Contracting Officer Technical Representative for this procurement is Electronics Engineer (EE) and can be contacted at the Engineering Research FaCility, located in Quantico, Virginia, for any questions. LEAD Set Lead 1: (Action) FINANCE AT WASHINGTON, DC The Finance Divi ion Engineering unit I is requested 0 in' 1"i :1 (?rant-r: (Hi-11:: (11-4 nn 'Fn-r i-?he ?mve'l nnmm-ni- of technolo ies to__I as speCiried on the attacned and attached SOW. Set Lead 2: (Action)' b3 b7E CRIMINAL INVESTIGATIVE AT WASHINGTON, DC The Criminal Investigative Division is requested to 'es to as Specified on the attached and attached SOW. 96 00982? SEC 02 STATEMENT OF WORK FEDERAL BUREAU OF INVESTIGATION Derive NSIS 301 ssify . 51202 009828 FEDERAL BUREAU OF INVESTIGATION STATEMENT OF WORK (U) This purpose of this paper is to provide the vendor with a statement of work that describes requirements for conducting research and development of products. The following shall provide an overall description and scope of the task set forth in this STATEMENT OF WORK. BACKGROUND and SCOPE b3 7 (3) b1 b3 b7E (S) (U) DESCRIPTION REQUIREMENTS following headings shall provide speci?c tasks that are required for the ful?llment of tELL/em 009829 tarsus-13595 202 developing a SYSTEM as described above. DESCRIPTIONS (S) bl b3 b7El Table 1: (S (S) 1 b3 (E b7E (U) SYSTEM DESCRIPTION (sl 009331 5?38 Figure 1: SYSTEM Diagram (S 009832 bl b3 1373 bl b3 1373 EELLSITE- 13 569% (S 77777777777 1 3 7 . (U) DELIVERABLES The following section provides for a delivery schedule as listed in Table 2 below, as well as details concerning each delivery requirement. (U) DELIVERY SCHEDULE ITEM Time Frame Project Status Reports NLT Five (5) Business Days of each new month upon project inception, to include the following: 0 Schedules 0 Financial Status 0 Overall description of Issues/ Concerns BETA System Reoccurring - BETA updates delivered as development and productization of functions permit. Testing, Veri?cation, and ?Testing and Veri?cation shall?be performed throughout the development Demonstration lifecycle as required. A government Acceptance test shall be performed prior to ?nal product delivery. FINAL SYSTEM Delivery NLT than 548 days (1.5 Years) after project inception SYSTEM Training Ongoing Provided during delivery of initial BETA System and following updates Final Provided to FBI personnel on FINAL SYSTEM Delivery NLT 548 days (1.5 Years) after project inception SYSTEM Documentation NLT 30 days after FINAL SYSTEM Delivery able 3: Delivery Schedule DELIVERY ITEM DESCRIPTIONS following provides further descriptions of items described above in Table 3. (S) 009334 b1 b3 b7E EELLSITE- 135le SEC 3 0 (S: 7 (S(sl (U) OTHER REQUIREMENTS The following sections shall describe other requirements related to the development and delivery of the SYSTEM described in this STATEMENT OF WORK. (U) SPACE REQUIREMENTS (sxl 1 3 7 OTHER DIRECT COSTS SEC 009335 Vendor shall provide the FBI with costs for equipment, to include all hardware and software, required for the development and delivery of the SYSTEM. (U) GOVERNMENT FURNISHED EQUIPMENT Vendor shall provide the FBI with listing of required GFE in response to this SOW. (U) CONTRACT TYPE 1 (3) b3 7 measly-EEG? DE M: ources DE ON: INOFORN 009838 Trackin Technology Unit C7 C: NO on: OJ ?34? 1% 8? vii?. I-S 619680 Text Arial 14 FBIOO1 C) rn b7E 000000 010/1130 ??PROJECT IDENTIFICATION (,000) PERFORMANCE SUMMARY RISKS ISSUES Risks: Text Arial 14 Issues: Text Arial 14 bl b3 b7E bl b3 1:373 I99600 010/ TIES DEPENDENCIES COLLABORATION SCHEDULE Text Arial 14 bl b3 b7E MISSION IMPACTS 8: SUCCESSES Mission Impacts: I Text,? Arial 14 I SUccess Stories: Text Aria! 14 135E359 DELIVERABLES Deliverable Descriptionz? Text?Arial 14 b1 Qua?fi'tyi a b3 Customers Deliverable - Capability Maturity 1073 Type Maturity Level Date 1' Text?Arial 1o TECHNICAL PERFORMANCE Text Arial 14 298600 (110/1133 iiviB?iE o: UJ Text - Arial 14 009333 I .4 . 1 mm v63?b7E "?141 of PROJECT IDENTIFICATION PERFORMANCE SUMMARY b1 .b3 b7E (,000) RISKS ISSUES I $7,777 i Risks: Text Arial 14 #99600 (110/1133 b1 ?wIssues: I b3 Text?Arial 14 1373 a2: ?33515? - 13-512. 599608 010/1135 SCHEDULE b1 b3 Text?Ariel 14 WE CollaboratiomLevel: . CUSTOMERS REQUIREMENTS MISSION IMPACTS SUCCESSES 1 Customers/Users: Mission Impacts: Text -?Aria 14? Requirements: Success Stories: Text -?-Aria 14 I??lf?lkviB?iE 999600 cue/Deliverable Description: Text?Arial 14 0mg: DELIVERABLES Customers I Text? Arial 10 Deliverable Type Text Arial 14 Capability Maturity Level maturity Date TECHNICAL PERFORMANCE b1 b3 b7E irwt:?13614 ?89600 010/1133 f? FBIO 16: Text Arial 14 OVERVIEW 998680 WW PROJECT IDENTIFICATION PERFORMANCE SUMMARY b1 b3 b6 b7C b7E (,000) RISKS ISSUES I Risks: Text ?Aria 14 131 ~lssues: b3 Text -?AriaI 14 1073 5?413616 699600 010/1133 Collaboration\Level: CUSTOMERS REQUIREMENTS Customers/Users: TU 1 Requirements: SCHEDULE Text Arial 14 MISSION IMPACTS 8: SUCCESSES Mission Impacts: Text Arial 14 Success Stories: Text ?Arial 14 3t?13517 069608 010/1133 3 Deliverable Description: Text?Arial 14 DELIVERABLES Text?Aria! 1O Deliverable Type Text Arial 14 Capability Maturity Level Maturity Date TECHNICAL PERFORMANCE i ~1351j b1 b3 b7E moon Text Arial 14 OVERVIEW 153$ PERFORMANCE SUMMARY PROJECT IDENTIFICATION Emma? bl b3 1 b6 107 1373 (,000) RISKS ISSUES Text Arial 14 269680 (no/ma b1 103 Issues: I b7E Text Arial 14 :15; IE Eli: --1362@ 262600 010/1133 m"nitDEPENDENCIES COLLABORATION Collaboration\Level: CUSTOMERS REQUIREMENTS Customers/Users: Requirements: SCHEDULE Text 4 Arial 14 MISSION IMPACTS SUCCESSES Mission Impacts: Text -- Aria! 14 Success Stories: Text ?Arial 14 b1 b3 1:2: [5 51.35151; 7- 123621 #63600 Gill/?33 . ?or 1t (15Deliverable Description: 5 Text?Ariel 14 "Quantity: b3 1:373 DELIVERABLES Customers Text Arial 10 Deliverable Type Text Arial 14 Capability Maturity Level Matu rity Date TECHNICAL PERFORMANCE r*w:e13522 bl b3 b7E fTFBIozz: OVERVIEW Text Aria! 14 569600 010nm 969690 . \r on oar-PROJECT IDENTIFICATION (,000) ?7 a PERFORMANCE SUMMARY RISKS ISSUES Risks: Text Arial 14 Elssues: Text Arial 14 '30 b1 b3 b6 777777777 777777777 b7C b7E 1% - 13-63241 ?68600 010nm . 1 r? 0rd"t?q ot? . DEPENDENCIES 8: COLLABORATION CUSTOMERS REQUIREMENTS Customers/Users: 3 TU Requirements: SCHEDULE Text Arial 14 MISSION IMPACTS SUCCESSES Mission Impacts: Text ?Aria 14 Success Stories: Text Arial 14 b1 b3 b6 b7C b7E Wm 968680 {110/1133 s" at "450 a . I I Deliverable Description: Text?Ariel 14 - Quantity: 133 b7E DELIVERABLES Text Arial 10 . b1 b3 Customers Deliverable Capability Type Maturity Level Text Arial 14 Maturity Date TECHNICAL PERFORMANCE ?373 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 134 Page 4 bl; b3; b7E; Page 5 bl; b3; b7E; Page 6 bl; b3; b7E; Page 7 b3; b7E; Page 8 bl; b3; b7E; Page 9 bl; b3; b7E; Page 10 b3; b7E; Page 11 bl; b3; b7E; Page 12 b3; b7E; Page 14 bl; b3; b5; b7E; Page 18 b3; b7E; Page 19 b3; b7E; Page 20 b3; b7E; Page 21 b3; b7E; Page 22 b3; b7E; Page 23 b3; b7E; Page 24 b3; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page 50 b3; b4; b7E; Page 51 b3; b4; b7E; Page 52 b3; b4; b7E; Page 53 b3; b4; b7E; Page 54 b3; b4; b7E; Page 55 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 106 107 108 109 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b6; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page b7E WITTP OGRAM _l Concept of Operations Version 1 Page 1 TABLE OF CONTENTS 2. Operational WITT PROGRAM 3. Operational Scenarios Version 1 b3 b7E Page 2 EELLSITE- 1953-883 Sent: Tues av June 9, 2012 1:45 PM Subject: FOIA Classification: Declassify - De From: Multiple this emaii and the attached slides are all we have that reference b3 7 7 . b6 Homl WA b7c Sent: Friday, June 03, 2011 2:51 b7E Su )6 Info based on 'Classification: Declassif - From: Multiple Sou Very good write up From: Sen Fridav lune 03 7011 1'33 PM 7T0: Subject: nfo based on FAQs Classification: ClaSSl Declassify - 3 From: Multiple Sour b5 1-3 WM [13 b7E Lastly, if there is a question, please do not hit reply all. Reply to me and I will answer it for everyone. Any questions or concerns, contact me. 6 i-ederal Bureau OT Investigation b7c Classification: CELLSITE-IQE 2E3 SECR FORN b3 b7E 1 EC 0 SEC SEWN b3 b7E 93 22 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 209 Page 2 b3; b5; b6; b7C; b7E; Page 3 b3; b5; b6; b7C; b7E; Page 4 b3; b5; b6; b7C; b7E; Page 6 b3; b5; b6; b7C; b7E; Page 7 b3; b5; b6; b7C; b7E; Page 8 b3; b5; b6; b7C; b7E; Page 10 b1; b3; b7E; Page 11 bl; b3; b7E; Page 12 bl; b3; b7E; Page 13 bl; b3; b7E; Page 14 bl; b3; b7E; Page 15 bl; b3; b7E; Page 16 bl; b3; b7E; Page 17 bl; b3; b7E; Page 18 bl; b3; b7E; Page 19 bl; b3; b7E; Page 20 bl; b3; b7E; Page 21 b1; b3; b7E; Page 22 b1; b3; b7E; Page 23 b1; b3; b7E; Page 24 b1; b3; b7E; Page 25 b1; b3; b7E; Page 29 b3; b7E; Page 30 b3; b7E; Page 31 b3; b7E; Page 32 b3; b7E; Page 35 b3; b7E; Page 36 b3; b7E; Page 37 b3; b7E; Page 38 b3; b7E; Page 39 b3; b7E; Page 40 b3; b7E; Page 47 b3; b7E; Page 48 b3; b7E; Page 49 b3; b7E; Page 53 b3; b7E; Page 55 b3; b7E; Page 58 b3; b7E; Page 59 b3; b7E; Page 61 b3; b5; b7E; Page 62 b3; b5; b7E; Page 63 b3; b5; b7E; Page 64 b3; b5; b7E; Page 65 b3; b5; b7E; Page 66 b3; b5; b7E; Page 67 b3; b5; b7E; Page 68 b3; b5; b7E; Page 69 b3; b5; b7E; Page 70 b3; b5; b7E; Page 71 b3; b5; b7E; Page 72 b3; b5; b7E; Page 73 b3; b5; b7E; Page 74 b3; b5; b7E; Page 75 b3; b5; b7E; Page 76 b3; b5; b7E; Page 77 b3; b5; b7E; Page 78 b3; b5; b7E; Page 79 b3; b5; b7E; Page 80 b3; b5; b7E; Page 81 b3; b5; b7E; Page 82 b3; b5; b7E; Page 83 b3; b5; b7E; Page 84 b3; b5; b7E; Page 85 b3; b5; b7E; Page 86 b5; Page 87 b3; b5; b7E; Page 88 b3; b5; b7E; Page 89 b3; b5; b7E; Page 90 b3; b5; b7E; Page 91 b3; b5; b7E; Page 92 b5; Page 93 b5; Page 94 b5; Page 98 Duplicate; Page 99 Duplicate; Page 100 Duplicate; Page 101 Duplicate; Page 102 Duplicate; Page 103 Duplicate; Page 104 Duplicate; Page 105 Duplicate; Page 106 Duplicate; Page 107 Duplicate; Page 108 Duplicate; Page 109 Duplicate; Page 110 Duplicate; Page 111 Duplicate; Page 112 Duplicate; Page 113 Duplicate; Page 114 Duplicate; Page 115 Duplicate; Page 116 Duplicate; Page 117 Duplicate; Page 118 Duplicate; Page 127 b3; b7E; Page 128 b3; b7E; Page 129 b3; b7E; Page 130 b3; b7E; Page 131 b3; b7E; Page 132 b3; b7E; Page 133 b3; b7E; Page 134 b3; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 135 138 139 145 146 147 148 149 150 156 158 159 160 161 162 165 166 167 168 169 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 189 190 191 192 193 194 195 196 197 198 210 211 214 215 216 217 218 219 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b1; b1; b1; b1; b3; b1; b1; b1; b1; b1; b3; b3; b1; b1; b1; b1; b1; b1; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b3; b3; b3; b3; b7E; b3; b3; b3; b3; b3; b6; b7E; b3; b3; b3; b3; b3; b3; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 268 269 270 272 273 274 275 bl; b1; bl; b1; bl; bl; bl; bl; bl; bl; bl; bl; bl; bl; b1; bl; b1; bl; b1; bl; b1; bl; b1; bl; b1; bl; b1; bl; b3; b4; b1; b3; b4; Duplicate; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b6; b7C; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page ?mum, i ?rm? a, 122% an C: Technical Q+e+nc Rw'o?m Author: Federal Bureaumof Investigation . . 05H2011 ii]; 1; IE 5331: Eli 3~ 01 331 Presentation: b3 b7E Technologies, and ?2313?. ?mm Presented by EE OFFICIAL USE 1282?} Background: b3 b7El CH 831 OFFICIAL USE CELLSITE-IZBZS 1 OFFICIAL USE Disclaimer SE d0es_nQLhaALe_knomledoe of case specifics It is a tool which was developed for in conjunction with WITT are for local CDC and FBI Field Office Management to address. OFFICIAL USE - CELLSITE- 12834 b3 b7E This is administered in the cam/me 3322; OFFICIAL USE CELLSITE- 12:83 5 Technologies b3 In addition @1333? any information given to us about these services. OFFICIAL USE I I Technology 3332 b3 b7E OFFICIAL USE CELLSITE-IZMB OFFICIAL USE OFFICIAL USE Unknown Unknown EELLXUTD 12.846 b3 7 I ~42: 65 3:5 if" .J .5 531 NIA NIA NIA NIA OFFICIAL USE E31 3349 OFFICIAL USE A We do not oWe d0 We control OFFICIAL USE B18341 1 2:8 5 2 Questions? OFFICIAL USE in 534.2 A .?Mr-?Mina ma . a - '59- I gnu wuww Wuwd?wqh?vW??p. awh?hm?.? . x. . m4 ., J. a. Humwin-a? I . WW7- . Lti'?l'W-g?v? ?3 fmnr??q?) nu? mam-?mu- 4.1-. arm-w? 33.; H. . Juni?r" sou-m- .. swig w? WW nsmm-memnw, ,fnuun.? 'J'mnwumwmm 42-) (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/02/2011 To: Director's Office Attn: UCI I Adv1sor Training Attn: AD Thomas J. Browne DAD Tim Delanev PM UC From: Operational Technoloqv b6 Contact: ?b7c ?b7E Approved By: Drafted By: Case ID SUB Title: Wireless Intercept and Tracking Team (WITT) Synopsis: The purpOHe of this communication 's to req? st an immediate launch of I for WITT Reference: SUB Serial 18, "Wireless Intercept b7E: and Tracking Team (WITT) Details: of thel In response process Ifor WITTI I Part of thel lis to to this missionl created thel provide training on This is One part of the I WITT Operator. The module was created using the e? UNCLASSIFIED 31 552.4 {Lu .J. GRev.05-01-2008) UNCLASSIFIED Precedence: ROUTINE 5 Date: 02/24/2010 T0: Training Attn: AD Brian D. Lamkin Marv F. Rook PM UC From: Ope'atinnal Contact Approved By: b6 b7C b3 lDrafted By: b7E: Case ID Sub Title: Wireless Intercept and Tracking Team is to request the launch of course titled Legal Issues for WITTI land provide the necessary launch details to insure a successful implementation. Details: The Operational Technology Division and the Training Di D) have worked together on the Legal Issues for WITT roject which has resulted in the development of the Legal Issues for WITT I The Operational Technology Division has worked With TD to complete the formal content and functionality reviews of the afifif. The Operational Technology Division is satisfied that th meets all of its content and renniremenr: and requests launch of the b3 b7E The purpose of the is to review important concepts regarding legal and policy issues for the WITT program and is intended for use by I This course will be optional training. UNCLASSIFIED wn 01 36327 UNCLASSIFIED To: Training From: ,Requesting Division Re: EC NUMBER ON PROJECT REQUEST EC, The Operational Technology Division is aware that the TD is required to submit certain course information and training records to other government agencies which requires the course classification markings to be correct. The content of the course is unclassified, but is intended for Official Use Only and is portion marked appropriately. The catalog information for the course, specifically the title and the description supplied to TD, are classified as unclassified and are portion marked appropriately. The Marketing and Communication Plan will include reference to the course on thel MITT training section of our web site and announcements made at mmt'imq etc O?=r=tio?=1 Technology DiviSion agrees to allow the to vett any marketing and communication materials prior to release if they contain any specific information. b3 Students compl ting this course will receive b6 0.5 hours hours of credit on their transcript. b7C b7E Operational Technology'Division has ssues I =s .he cutive onsor of the Legal for WITT andi Ias the courseware point of contact. If discrepanc1es arise regarding the scope or accuracy of the content, users will be directed to the courseware point of contact for resolution. The Operational Technology Division acknowledges its responsibility for formally reviewing the course content when there are upgrades or changes in functionality, policy, or I lappropriate updates via a change request EC. The Operational Technology Division understands that courseware must be kept current else it will be subject to removal from the system after appropriate notificatio rr'he Operational Technology Division plans to review this on a yearly basis. UNCLASSIFIED 2 0?13?23 UNCLASSIFIED To: Training From: Requesting Division Re: EC NUMBER ON PROJECT REQUEST EC, Set Lead 1: (Action) TRAINING DIVISION AT QUANTICO, VA. The TD is requested to launch the Legal Issues for WITT b3 by making the course available on b7E 90 UNCLASSIFIED 3 b3 1373 Tracking Team Wham: I'?l'?ft?f and ?ashing Tam Charting the courSe through FY 2008 and beyond. 013123 Grouvaerview I TeamMembers, Mission Capabilities I Goals Objectives I Engineering ResearchEndeavors I Assets Product Line I I .- Accomplished Mission 5% i: E: is?. 8233 tilt "'ii a? a We?, ?Mum and ram 2921 i . . 3 I I 4 {c ?5 43? What's? [Mmepi' and Trucking! Team 2-922; I EELLIQTE {3?5 3?5 ?fifth I, 5513!; .- I Mission Capabilities WITT mission capabilities include all of the following: b3 b7E WITT -. . ?7 I t" :r . Whales: l'nlau?epl' and limiting Team 1 2'9 23: um?, mum]: mi ?ll "?33 7.3 taxi ii ,l EELLHUTD iW-"l I ii WITT .4 ,3 3 lg: . Til: Mission Capabilities are available forWitch?s; Marcy: and Ruskin roam i Performance Measurement :33 r- a i a? . Wilden Mann11;: Engineering Endeavors The Goals The Gleanings Wirgless Fulcrrepf and Hacking Team . CELLSITE- 12?32? i b3 b7E 3149 . i '5 Questions or i: E: ":23 A . Wink?; lm'mcpf is REQ. Page_1_ OF 1 u?n-u?u? 3/16/2006 DATE ORDERING COD JULIAN DATE 3 Supply Technician: 6 I Program Manger: . Contract Specialist1 7 Funding Approved: Date Received: 7 COTR: PPMS Approval: Room# Ext: Purchase Order# NATIONAL STOCK SUBOBJECT UNIT ITEM NUMBER SER . CLASS PRICE TOTAL i 3 6 i 7 7 Recommend by: Unit uested to: Total SPECIAL INSTRUCTION: JUSTIFICATION FOR THE PURCHASE OF NONEXPENDABLE Ship to Code: Delivery Restrictions: M-F, - holidays See Attached EC Government's Estimate: 7 Previous PO Previous Contract [3.1 3 129% . Efforts :33 CELLSITE- 1 2&4 Research Evaluation Efforts - Making the leap from Increasing the efficiency b3 b7E m. i. 3.145 CELL-NJ b3 b7E Wireless Intercept TrackingTeam I in Cam/1133" "i1 illum- WITT Capabilities Briefing mm Ii "n Wraim Imiempi and linking Fem I 1 we 6&8/1133 In Overview I The WITT Team I The Mission I WITT b3 I b7E I WITT A ?x i . J, I Winks: hump: ?5er Trading Tam 1293} I 9113 L3 The Wireless Intercept and Tracking Team (WITT) Whales: I'm'cmpf and Tracking Tam b3 b7E a. . {g3 twig ndeavors The Goals The Gleanings a ?3 I 133 2:3 I 1373 I i 1 .3 Wireless Pnl'ctrc?: nud?ading roam WW7 L9 L0 GlB/??m WITT are available forWinks: Palmtop: and trading ream b7E Wheres: intercept and Tracking Team 9 Team rview 4 glogy Ove Wireless Intercept Trackin m3 m3 max 06 6 2961 I WITT has been chartered to um Team . . xv.? an? .0 3 FT 8 12957 .wm rm rm Wireless latency! and Hazaran Team Questions and Comments ?Mw? 31?! .upgu .r p: .. iv?. .1. WITT WORKBOOK - b7E From: Sent: on a us To: . Subject: lecn proposal b3 b6 b7C 137$ Here is the Tech Proposal. Please look at section 3.2 beforeistarting at the beginning. I think there are still a few technical questions that will come out of it, but at first glance it looks to meet Phase 1. m" ?gs: Irma EH ?um? Imam "glint CELLSETE- i sax-11:: i was- "?Eor; man 15:55 (in?n- - 1m? :?Hz?m ?g-h ., by 3'53? b3 137$ a? I ?59313;me j? ., 1 uni? rhm!" EELLSITE-1334 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 245 Page 3 b3; b7E; Page 4 b3; b7E; Page 5 b3; b7E; Page 6 b3; b7E; Page 7 b3; b7E; Page 8 b3; b7E; Page 9 b3; b7E; Page 10 b3; b7E; Page 15 b3; b7E; Page 17 b3; b7E; Page 18 b3; b7E; Page 19 b3; b7E; Page 20 b3; b7E; Page 21 b3; b7E; Page 22 b3; b7E; Page 23 b3; b7E; Page 24 b3; b7E; Page 25 b3; b7E; Page 26 b3; b7E; Page 27 b3; b7E; Page 28 b3; b7E; Page 30 b3; b7E; Page 31 b3; b7E; Page 32 b3; b7E; Page 33 b3; b7E; Page 34 b3; b7E; Page 35 b3; b7E; Page 36 b3; b7E; Page 37 b3; b7E; Page 38 b3; b7E; Page 39 b3; b7E; Page 40 b3; b7E; Page 41 b3; b7E; Page 42 b3; b7E; Page 43 b3; b7E; Page 44 b3; b7E; Page 45 b3; b7E; Page 46 b3; b7E; Page 47 b3; b7E; Page 48 b3; b7E; Page 49 b3; b7E; Page 50 b3; b7E; Page 51 b3; b7E; Page 52 b3; b7E; Page 53 b3; b7E; Page 54 b3; b7E; Page 55 b3; b7E; Page 56 b3; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 105 106 107 109 119 120 121 122 123 124 125 126 127 128 129 131 132 133 134 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7C; b7E; b7C; b7E; b7C; b7E; Page 135 b3; b7E; Page 136 b3; b7E; Page 137 b3; b7E; Page 138 b3; b7E; Page 139 b3; b7E; Page 140 b3; b7E; Page 141 b3; b7E; Page 142 b3; b7E; Page 143 b3; b7E; Page 144 b3; b7E; Page 145 b3; b7E; Page 146 b3; b7E; Page 147 b3; b7E; Page 148 b3; b7E; Page 149 b3; b7E; Page 152 b3; b7E; Page 156 b3; b7E; Page 157 b3; b7E; Page 158 b3; b7E; Page 159 b3; b7E; Page 160 b3; b7E; Page 161 b3; b7E; Page 162 b3; b7E; Page 163 b3; b7E; Page 164 b3; b7E; Page 171 b3; b7E; Page 200 b3; b7E; Page 201 b3; b7E; Page 202 b3; b7E; Page 203 b3; b7E; Page 204 Duplicate; Page 205 b3; b7E; Page 206 b3; b7E; Page 207 b3; b7E; Page 208 b3; b7E; Page 209 b3; b7E; Page 210 b3; b7E; Page 211 b3; b7E; Page 212 b3; b7E; Page 213 b3; b7E; Page 215 b3; b7E; Page 216 b3; b7E; Page 217 b3; b7E; Page 218 b3; b7E; Page 219 b3; b7E; Page 220 b3; b7E; Page 221 b3; b7E; Page 222 b3; b7E; Page 223 b3; b7E; Page 224 b3; b7E; Page 226 b3; b7E; Page 227 b3; b7E; Page 228 b3; b7E; Page 229 b3; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 230 232 233 234 235 236 237 238 239 306 309 310 317 318 319 320 321 322 323 324 325 326 327 328 329 330 334 335 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 397 398 399 400 401 402 403 404 405 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b1; b1; b1; b1; b1; b3; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b1; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b3; b3; b3; b3; b3; b7E; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b3; b7C; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 429 430 431 432 433 434 435 436 437 438 439 441 443 b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b1; b1; b1; b1; b1; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page i 4? .l Advanced Field Exercise Quantieo, Va. April 7?10, 2008 i x? WT $533?? Questions? - Next Presentation Work Book tumt till*?555555;; Exercise Overview Co-op Missions Day 2 2.01 Equipment Day 1 and Day 2 Student Disk ii'fi'il ?'ii ?ii'fzih CE. tilt 103 i073 'l 1 if? a i . Whales: Junoqu and trading rm: Note: Make sure you Next Field Exercises Questions and Comments b3 2273 11:: 7 Wifef?sKs futarcapr and Enduring Team nu 7371 ?flmal I 53" If" mm TD CELLSETE-BIS NATIONWIDE SERVICE PROVIDERS WITT EQUIPMENT 53 EL 23? b7E . Whale}: Warren? and Working Team 4 f7 Tit-7? 5' I, ?Mr,?Iu Mmyr' my:sz v. 5? . CELLSITE-SZ 1? .StingRay is a b? [:11 ID (324465 2 CELLSITE-EQEE Wireless Inter-tag! and Emmy Tamar @9323 ?rmal Wireless Intercept and fruckiuy Team 4 CELL-51758924 5 GEL. TD ?33446 van? do) [11 missions will use the Sting Ray- StingRay won?t help you 6 in? A 5; Wireless Infertepr and Trarking Tam a: tingray Wireies infamy! mid ff??w?y ream Stingray Traini - Go to Stingray Training Guide I - The following are technical reference materials i and runaway Team .4 mimics - Use CALEA Information I CALEA @0752 024434 2 . CELLSITE-BEMI v3? Wu 22 CELLSITE-SGEI Wireless Warren!? and Tracking Team 1* . StingRay . .le 1 r- . ?Flu.? m. . ?1 .me I we; mummww by nu Hr! - Go to the STINGRAY Training Guide a b3 b? the STINGRAY TRAINING GUIDE :5 ii? . - THE FOLLOWING MATERIAL IS FOR TECHNICAL -REFERENCE ?25 Ex ad it! genda* rah?ng Oct. 16 - 19, 2006 :5 . . .. A. . is? lair?? ?3m 1 .. Eu} hu?r: In a. g, 8 Intercept and Trucking Team a? Wireless ?4 - Introductions StingRay Overview b7E Day 2: Day 3: Legal Brief Day 4: Wrap up and course review ?Sr 42" Wales: Intertepr and Trucking Team The Federal Bureau of Investigation, presents: Overview 1 CELLSITE- This course intends to provide an understanding of b3 the information needed in order to 2 i . mimics: Intertepr and hacking Team Course - The course organization is as follows: Antennas and Antenna Sectors Cellular Network Architecture Frequency Bands and the Cellular?Air Interface Introduction to Introduction to Introduction to Reference materials Course exam 02439; Wireless Mercth and Making Tam Technolb M- IELE Antennas and Antenna Sectors 70 034395 During the early days of mobile communications, systems used high powered transmitters and very tall antenna sites. Equipment was expensive and- bulky. One tower might service an entire city. This proved to be very inefficient use of the radio frequencies available. For instance, during the 1970s the entire mobile phone system in New York City could handle only twelve simultaneous calls. 0?51.on TD 024395 During the early 80?s,the FCC made additional frequencies available for use in mobile communications. It was after this addition that the cellular systems began to come into being. A cellular system uses shorter towers . spaced closer together and lower powered equipment. . Makeup Most Cell Sites transmit in three equal sectors from the tower. Each sector can send different information to the users. A 02439? . Cell site is also known as a Base Transceiver Station, or BTS. . 7li?" Jr? A Wireless Inferrept and ff??t??g Term: The cell sectors of a tower are numbered sequentially, usually with the designatorsz. Alpha, Beta, and Gamma. a, The Alpha sector usually faces North. Sometimes, the service provider uses other means, such as 1,2,3, or a,b,c. to identify sectors. Each Tower site will have a unique number identifier in the system. as - Wireless tummy! and Trusting ream This seven tower layout uses twenty one different sectors. 357?? {3.33% ??gm.?um?m 10 CELLSITE- The benefit of having multiple low powered towers allows for the same RF channel to be reused over a relatively short distance. This increases the number of users that the system can process. 3% - Same RF channel {3 7/712? 11 EELLSITE-SQSS 5.Whales: Intercept and fruiting Team Metropolitan . mu 7 Cell sites are not always evenly distributed. Service providers have to account to the topography of the area, as well as high usage areas, such as urban areas or along expressways. 03443:? 12 i "as 45 Degrees Cel?l" Tower Service providers can arrange their systems any way they choose. Some systems have the 5 Alpha tower face :3 pointing Northward, 33 While others may rotate their antennas away from true Nonh. A typical three sector tower antenna arrangement If the Beta and Gamma sectors seem reversed in the photo, remember that you are looking up at the tower from below. Cell maps are drawn as if you are looking at the towers from above - BEL LEO TD 024,493 Southeast Southwest 14 CELLSITE- 83% i Antenna Wm When observing towers thatjust have antennas on the tips of the triangle pay close attention to which direction the broader side of the panel is facing. This is the direction indicator for the sector. 15 Panel antennas on roofs are common CEL. LID T0 333345-05 12* . 33:? . 51335:. Y-A GEL LEO TD Elf-#405 Er- -r 17 High Tension Ii ne towers being used for sites I em . ML, 7, .. Wireless Intercept and Writing ream Cell tow er 3 ,1 es ?ttireia?s imp! mid Bucking Team I I I 8. With strict zoning laws, antenna makers are becoming more creative 024.1538 19 11111.! L3 0 . 1 Wireless latency! and tracking Team Entire cell site including base electronics and power supply housed inside a fiberglass boulder CELLXU TD 024419 T?echn'olggh Cellular Network Architecture 22 . glase Static I I I I Base Static Base Statio 4 Base atio Base Station Controller Base Static I I Base "Station Controller of coverage. Each tower is equipped with a base station transceiver. Multiple towers connect to a Base Station Controller. This link may consists of a hardwire connection or by microwave. Cell towers blanket an area TE) 0244172 23 Basie Static Base Station Controller Basia Statio Bas?e atio Base Station Controller Base Static gain Mobile Switching . Center .l a" r'f?il?i; Cellular "i -, i? a? i ?d l?iflj?li?nn-li" 11? Multiple Base Station controllers connect to the Mobile Switching Center (MSC) (also referred to as a Mobile Telephone Switching Office, MTSO). The MSC controls the call traffic in the system. 24 inWireless intercept rind team Cellular Network, Base Station Controller as; Static ?x 1 saga Statio . - Base; Mobile Switching Center I: Base Static Base Station Controller Basia Statio I I I I When a Mobile Station (cell phone) powers on and off, it sends a message to the system with it?s identity and parameters. This is called a registration. The information is recorded in the HLR. The handset repeats sending a registration message periodically as determined by the network. 1pit": Within the MSC resides the Home Location Register, (HLR) and the Visitor Location Register (VLR). (HLR is a. a separate entity and is not part of the MSC . however the VLR is often integrated into the MSC.) Each time a call is placed, the subscriber record is checked to see that the subscriber requesting service has a valid account and the prescribed service features are made available to them. 2324414 Cellular Network, Base Station Controller s? Statio Mobile Switching 0 8 a Base Statio Base Station Controller 3. . 5 ?Teleph'o 21W ,Hl?t; A - Jl?thg?$? ?my . connectivity to the Public Switched Telephone Network I (Landline phones), as well as connectivity to data services such as web, email, and multimedia for people with high speed data capable phones or cellular data cards. The MSC provides i TD 024475 EELLZSEITE-SIGB 6; "my wiraiass intercept and Hurting rem cel I '3 I. a Mobile [1 Switching Base Station Center Controller DUDE szn,? 0551:: in! mi? 13;. i? i 1:34! Once a call is placed or received, the cellular user communicates with their service provider?s closest cell tower As the user moves geographically, _?handoffs? will occur between cell towers WERWHF CELLHUTQ CELLgsitTE-stoa Techn'ld Frequency Bands and the Cellular Air Interface 29 Communication between the mobiles and the network occur in two frequency bands in the United States, (800 Overseas networks operate in the 900 bands. Cellular Spectrum Allocations in North America 824 835 7 7 45 849 870 880 890 894 Paging, ESMR, etc. 0mm 9: 825 346.5 869 891.5 Personal Communications System (PCS) Spectrum Allocations in North America CELLKOTD #32438? A EF 0 A data voice 1850 1910 1930 1990 30 Wireless intercept and hacking Iii-Emmi Cellular Spectrum .3 0 335 846.5 8 89 PCS Spectrum 15MHZ5 data vonce 1850 1910 1930 1990 MHZ '49 :a.7o as 94 .3.- Paging. ESMR, eta: a The 800 Cellular?band has two sections, small . and small These were the original cellular frequencies. The PCS band is divided into six bands, large Bands are 15 wide, D-F are 5 wide. Ownership of these blocks are not uniform. A service I provider might Operate in in one market and in i another. CELLXO TD 024-4213 3 ri- Wireless Intercept and Hacking Team Cellular and PCS frequency bands are subdivided into Radio Frequency (RF) channels for communication between base stations and mobiles. Mobiles transmit on one WE frequency and listen on another. a? Cl Neighbor 5: Channels :5 323 Base Station Wireless intercept and Hacking Iatmr Cellular Spectrum 824' ?49 870 880 94 ?Pagr?ng, ESMR, etal? a El% 846.5 869 891.5 ReverSe Channels Forward Channels I A I?l IEIFI data voice 1850 1910 1930 1990 PCS Spectrum 57"? a The "lower set of spectrum in both the cellular and PCS bands correspond to the reverse channels a: transmitted by the cell ?3 phone to the tower. The an upper regions correspond to the frequencies transmitted by the towers re the phones 1e Basic CellularTQ 4111' TeCh ?P'gy Introduction to b3 s? b3 b7E Introduction to TD (324448 9 a m? 3. Basic Cellular l! r? A Iljfr'ale: tap! and Team Reference Materials UEn?E-vfr54 65 CELLSITE- 83142 (Rev. 01-3 1?2003) 1 FEDERAL BUREAU INVESTIGATION Precedence: ROUTINE Date: 03/07/2007 To: Operational Technology From: Operational Technolocv YERFE Contact: Approved By: Drafted By: Case ID Title: WIRELESS INTERCEPT AND TRACKING TEAM - ts of the meeting with Harris on 01/29/2007. - ils: Electronics Enoineers (ERXI rJand traveled tol Harris to discuss b3 b6 b7C b7E Harris knowledce, I Harris concluded from SILELLHITJTD 15-1 To: Operational Technology From: Operational Technology nRe: 03/07/2007 Set Lead 1: (Info) OPERATIONAL TECHNOLOGY AT QUANTICO, Read and clear. CC: QT-ERF b6 :b7C QT-ERF 0286351 3 -CELLSETEF3153 'c rApproved By: 'Case ID Details: Enqineer (EE) Prededence: ROUTINE Date: 06/13/2007 To: Operational Technology From: Oh 'T'nri'h'nn'l nr'rv J. Contact: Drafted By: Title: WIRELESS INTERCEPT AND TRACKING TEAM Synopsis: To report details of travel to Atlanta, Georgia from 05/28/2007 - 05/31/2007. IHarris Corporation?s StingRay equipment. Iwhich Harris made available upon requestl I IHarris has advisedl b3 b6 b7C b7E leIIectiveness OI WITT I IHarris Corporation?s StingRay equipment. EEI SE 3 "3m" ~h Version 7.0 25 March 2010 Law Enforcement Sensitive 62$ 53%? $531 b3 1073 CELLSITE-S 15-? The Federal Bureau of Investigation (FBI) requires that contractors shall not divulge, publish, or disclose information or produce material acquired .as or derived from the performance of their duties. For purposes of this clause, "Information" shall include but not limited to: In any media or all media including on the Web or Websites; publications, studies, books, thesis, photographs, press releases describing any part of the subject matter of this contract or any phrase of any program hereunder, except to the extent such is: Already known to the contractor prior to the commencement of the contract (ii) Required by law, regulation,.subpoena or government or judicial order to be disclosed, including the Freedom of Information Act. No release of information shall be made without the prior written consent of the Of?ce of Public Affairs and the Contracting Of?cer. The contractor and the author are warned that disclosure is not without potential consequences: The FBI will make every effort to review proposed publication in a timely manner to accommodate theses and other publications. Where appropriate, in accordance with established academic publishing practices, the FBI reserves the right to author/coauthor any publication derived from this contract. TheSe obligations do not ease upon the completion of the contract. I Law Enforcement Sensitive CELLSITE-S 15-8 TABLE OF CONTENTS 1. SCOPE ..2 1.1. Document Overview ..2 2. APPLICABLE DOCUMENTS ..3 2.1. Government Doc'uments ., ..3 2.2. Non-Government Documents ..3 b3 b7E Law Enforcement Sensitive ?agging; I . - if i - . . Ll" TTUA b3 EE b7C March 28, 2012 MW . ft 'm ?rm?MW - - n: mm?. "may: it": um. A 7 Technologies? TT Harris Cbrp?s Log_gerhead. Wireless lulmepa? mud Tracking Team 0 ?22121? 11.211271 ?37 5; 00.. WITT. Tech nolog ies _w ?9 Harris Corp?s StingRay. the Egg StingRay is capable FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 139 Page 31 b4; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page 50 b3; b4; b7E; Page 51 b3; b4; b7E; Page 52 b3; b4; b7E; Page 53 b3; b4; b7E; Page 54 b3; b4; b7E; Page 55 b3; b4; b7E; Page 56 b3; b4; b7E; Page 57 b3; b4; b7E; Page 58 b3; b4; b7E; Page 59 b3; b4; b7E; Page 60 b3; b4; b7E; Page 61 b3; b4; b7E; Page 62 b3; b4; b7E; Page 63 b3; b4; b7E; Page 64 b3; b4; b7E; Page 65 b3; b4; b7E; Page 66 b3; b4; b7E; Page 67 b3; b4; b7E; Page 68 b3; b4; b7E; Page 69 b3; b4; b7E; Page 70 b3; b4; b7E; Page 71 b3; b4; b7E; Page 72 b3; b4; b7E; Page 73 b3; b4; b7E; Page 74 b3; b4; b7E; Page 75 b3; b4; b7E; Page 76 b3; b4; b7E; Page 77 b3; b4; b7E; Page 78 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 106 107 108 110 111 112 113 114 115 116 117 118 120 121 122 123 124 126 129 135 138 140 141 142 143 144 145 146 147 148 b3; b4; b7E; Duplicate 1182490, p. 60 following; Duplicate 1182490, p. 60 following; Duplicate 1182490, p. 60 following; Duplicate 1182490, p. 60 following; Duplicate 1182490, p. 60 following; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; Duplicate OTD?Bu?Training?Z, p. 109; Duplicate 1197386?Bu?Training?2, p. 109; Duplicate 1197386?Bu?Training?2, p. 232 following; Duplicate 1197386?Bu?Training?2, p. 232 following; Duplicate 1197386 Bu?Training?Z, p. 235 following; Duplicate 1197386 Bu?Training?Z, p. 235 following; Duplicate 1197386 Bu?Training?Z, p. 235 following; Duplicate 1197386 Bu?Training?Z, p. 235 following; Duplicate 1197386 Bu?Training?Z, p. 235 following; Duplicate 1197386 Bu?Training?Z, p. 115; Duplicate p. 75; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; Duplicate p. 41 following; Duplicate p. 41 following; Duplicate p. 41 following; Duplicate p. 41 following; Duplicate p. 41 following; Duplicate p. 41 following; Duplicate p. 41 following; Duplicate p. 41 following; Duplicate p. 41 following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 149 150 151 152 153 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; 1182490-OTD-13, 1182490-OTD-13, 1182490-OTD-13, 1182490-OTD-13, 1182490-OTD-13, 1182490, 1182490, 1182490, 1182490, 1182490, 1182490following; following; following; following; following; following; following; following; following; following; following; Deleted Page(s) No Duplication Fee For this Page RE tie. a I Of?ce Curiook Web Access 1 Type here to search Enhancement?Task Order - Outlook Web Access Light 8/24/11 10:43 AM Log Off Options This Folder Address Book Mail I @Repiy @Repiy to All @Forward Move Delete Close calendar En Task Order Contacts 7 .. we Deleted Items 82?. Drafts Inbox Q3 Junk E-Mail Sent Items Click to View all folders 61 move Manage Sent: Wednesday, August 24, 2011 10:37 AM To: Cc: Here?s an addendum to the email I sent yesterday which includes task (Sub Task 3) that may be of interest. We can ?t this into the prop by the Sept 6 delivery date. Sub Task I Scope: Build the to support - do formal reviews; review to provide status. No formal acceptance testing. Analysis demonstration at the end of the program to prove the Final report documenting-the results of?the results and analysis and demonstration Sub Task 2, 3 Scope: Demonstrate with the next generatio We will provide a technical write up of .the proposed effort but not a price. We will b7E provide a ROM at a later date. Give me an additional week or so to get that to you. Sub Task I . Scope: Provide a proof mnren" implementation of This is the ?rst ste in implementim We already have a concept that we?ve researched I ibut have not been able to trv. - Will requirel Ito demonstrate the concept. No formal reviews; review to provide status. No formal acceptance testing. Demonstration at the end of the effort. Final report documenting the results of the research and demonstration. b3 b6 b7C b7E From: 5e - r92 9n11 2-:4 DM To Cc Subject: RE: Enhancement Task Order To do what you?re asking is going to take much more time than we have to reply to the RFP and I know you?re. a tioht schedule with ar and funds. What we had originally for at was to and then demonstrate it would work in the lThere was no or any kind of test program. There was no Page 1 of 3 till rilii ?1'31 {ensue-124 REDEnhancement Task Order - Outlook Web Access Light 9 8/24/11 10:43 AM For this RFP, we would like to propose the following: We provide you with a prop to'do essentially what we told : we were go no to cl when Wile gave him the ROM. Essentially we propose doing subtask 1 with a small effort to Iis a small adder I ROM but would be useful for providing a demo of the capabilities. ?awomd meet all the requirements-you call out for Sub Task 1 in the RFP. The only difference is we would not have formal design reviews and no acceptance test. We would have reviews to provide progress and details of the design as it matures. The end product of this subtask would be anal sis 3 demonstration that the meets all the requirements necessary to suppo for all speci?edl: I 6 For Sub Task 2 we propose to provide you a ROM on the cost to implementl:lfor all b7 : listed in the RFP. We?r prohahl going to need more time to get this ROM i373 together as there is a good bit of tasking to be considered. Hopefully this provides you what you need to award work within= the range of the original ROM while also providing bogies for the work should you wish to fund From: 7 Sent: Tuesday, August 23, 2011 10:15 AM 3 To: 6 Cc: Subject: Enhancement Task Order 7 1:373 Just to follow up - we have a con?rmation from all parties concerned. We would like to review a proposal with work packages or the requirements broken down into smaller portions for our review and evaluation. Thank you for your assistance, Contracting Of?cer Quantico Contracts Unit . Federal Bureau of Investigation (0) QT: (O) From: I 3 Sent: ues av. Auclust 23. 2011 9:Subject: Enhancement Task Order 7 Per our conversation a moment ago: Please divide the proposal into work packages for our review and evaluation. Should funding become an issue this will enable us to prioritize work. As I said, we're trying to get you a more detailed answer; however in light of your upcoming meeting in 30 minutes Iwanted to provide some guidance. Page 2 of 3 E2 55': 1" Eli 5:31 if}! 35% "'Yl CELLSIT E16445 RE: Enhancement Task Order - Outlook Web Access Light 8/24/11 10:43 AM 4. '9 Thanks 10 3 Contracting Of?cer 6 Quantico Contracts Unit 7 Federal Rnrpan nf Tnuncl'inal'inn HQ: (0 7 QT: (O) From: I To: Cc: Subjectl IEnhancement Task Order We?ve received the RFP for new task worth of work. We: knew thal was anticipating funding something like this task orc' er and thought he had way less thanl rder. After the ?rst read, this looks like more than. I b3 I need to know if we?re totally off base in our initial assessment of the scope of work for this task 6 order. I.would hate to go through all the work to propose something that is way beyond your b7 expectations. 7 ll 4 vi 24mail.com/ at. 33' Connected to Microsoft Exchange Inn-m I Page 3 of 3 CELLSETE-IWE Wiref?ss Infertepr and Tracking Team a. UZSWS Wireless Intercept and Tracking ream b3 b7E 0231 39 Overivew EELLSETEJSEBE 5 Steps Process for b3 b7E a 2 3:3 5 15538 b3 b7E b6 (For correction, comments, inputs email to 137C 32319? 5 Steps Process for b3 b7E b3 b7E b6 (For correction, comments, inputs email to b7C 13:11:15: 11.21111 11:11:11 CELLSETE- 15543 5 Steps Process for b3 b7E Note: b6 'b7C b3 i 1073 (For correction, comments, and inputs email to: $33232 5 Steps Process forl Note: (For correction, comments, and inputs email to: swan nu "mm b6 b7C 5 Steps Process b3 b7E 5. Sidenote: CELLSETE- 1-554? (for . I . b6 correctlon, comments, 1nputs email to: :b7C 5 Steps Process Sidenote: b3 b7E 2. b3 b7E 3. 4. 5. 1:36 (for correction, comments, inputs email to: b7C E: E. MEI: mam-m 9 Tracking Technology Unit A Wire he}: I?tercepf and Tracking Team Agenda 155:5? Day .. vvWiraless infancy! and Rankiin Team Agenda Overview Day 2 (8:30am Late) 8:30 9:30am I Classroom (Mission Overview) Field Exercises Day 3 4 (8:30am Late) I Team 1 an Team 2 (Work Book Exercises) 8:30 9:30am - Classroom (Mission Overview) Field Exercises Team 1 and Team 2 b3 b7E 5?3 3:2: 2'8:30 10:30 - Overview (Classroom) - 3verview (Classroom) 10:30 Late Field Exercise . ,Whales intercept and mailing Team - Day 1 and 2 Learn to Scenario Overview - Field Exercise w/ - Team 1 and Team 2 :12 .F- {?35 In! we ELLKQ -k x? 453?? - Day3&4 Scenario Overview b3 I ?b73 . . z? Fleld Exercnses Team 1 and Team 2 .. and hacking Ina-um - Day5 b3 . 1:373 OverVIew of - ?35 OverVIew of Field Exercise MEIR 1 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 144 Page 46 b1; b3; Page 47 bl; b3; Page 48 bl; b3; Page 49 bl; b3; Page 50 bl; b3; Page 51 bl; b3; Page 52 bl; b3; Page 53 bl; b3; Page 54 bl; b3; Page 55 bl; b3; Page 57 b3; b6; b7C; b7E; Page 59 b3; b7E; Page 60 b3; b7E; Page 61 b3; b7E; Page 62 b3; b7E; Page 63 b3; b7E; Page 64 b3; b7E; Page 66 Duplicate; Page 67 Duplicate; Page 68 Duplicate; Page 69 Duplicate; Page 70 Duplicate; Page 71 Duplicate; Page 72 Duplicate; Page 73 Duplicate; Page 74 Duplicate; Page 75 Duplicate; Page 76 bl; b3; b7E; Page 77 b3; b7E; Page 78 bl; b3; b7E; Page 79 b3; b7E; Page 80 bl; b3; b7E; Page 81 b3; b7E; Page 82 b3; b7E; Page 83 b3; b7E; Page 84 bl; b3; b7E; Page 85 b3; b7E; Page 86 bl; b3; b7E; Page 87 bl; b3; b7E; Page 88 b3; b7E; Page 89 b3; b7E; Page 90 b3; b7E; Page 91 b1; b3; b7E; Page 92 b3; b7E; Page 93 b1; b3; b7E; Page 94 b3; b7E; Page 95 b3; b7E; Page 96 b3; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 145 146 147 148 155 199 204 205 206 207 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b3; b7E; Duplicate; Duplicate; Duplicate; Duplicate; b3; b6; b3; b6; b7C; Duplicate; Duplicate; Duplicate; b1; b3; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7C; b7E; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 208 210 211 214 215 216 220 221 222 223 224 225 226 227 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 263 264 b1; b1; b1; b3; b3; b3; b3; b3; b1; b3; b3; b3; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b6; b3; b6; b3; b6; b7E; b7E; b6; b7C; b7E; b7E; b3; b7E; b7E; b7E; b7E; b3; b7E; b3; b7E; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7C; b7E; b7C; b7E; b7C; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page From: Sent: Monday 19 9011 5-94 PM To: Go: Subject: Website Changes Classification: See below for the materials to be updated added to the II also included quick start guides I received from Harris. These guides contains Harris proprietary information. Let us know if there?s anything else you need. Additional Material: b3 b6 b7C 1:373 822333 Classifioation: Have you assigned the Website updates yet? :llvil want an update the first week in January and I will be off the week next week. Let me know. Thanks. From Sent: Wednesday, December 07, 2011 10:00 AM To: Subject: Website Changes Classification: b3 ?per oUr discussion here is the list of areas that need to be addressed and who is responsible mg for completing. Please meet with your team and set a deadline of when items are due since you are b7c familiar with each person?s workload. at me know the deadline set?lset a tickler and b7E send reminders periodically. briefed on our discussions and with upstairs yesterday, so he can provide more guidance to the areas with his/your names. If I missed anything, let me know. File: Website-Changes 2011.docx Thank ou andrhaveea glorious day! Management Program Analyst ClaSsification: EELLxU'i'illi 1.211223% E5 CELLSITE-EBEE From: I I Sent: :45 PM To: Subject: . evnse Classification: UNCLASSIFIED You may want to review the test attached?the question for number 1 is missing, and I altered the classification line? double check to ensure it is correct. I also ?fixed sdme of the grammatical and punctuation errors, but you may want to review one more time before submitting. Written Exam v1.0.doc - b3 b6 b7C From: b7E Ser t: Monday. October ?31 . 7011 1:77 PM To: I Subject: Revised ECs fol I Classification: UNCLASSIFIED Below docs are request. File: COURSE FilDWritten Exam v1.0.doc Clas sification: UNCLASSIFIED $332372 EELLSITE-ESSE Froin: I Sent: Tuesdav November 07 9010 9'38 AM To: Subject: i\ Unit Chief From: I I Sent: Thursda Se tember 23 2010 3:31 PM To I I Subject: REI RD b3 10 6 Yes, for base funding. It stands for 7 7 I From: I Sent: ,7 DM To: Subject: Is that what we are reporting we are using from our base funds? Unit Chief From: I Sent: Thursdav. Gent-ember 23. 2010 2:21 PM To: Cc: Subject: 0m? mm "an nut" um: um: 13 "Ii" film it} "5 ?15.51 {333 Here is the estimated 2011 cost/funding info we received from back in July or August. It appears that: has sufficient funding to cover expenses for all approved projects for 011, so we won't have to make any tough choices. i will arrange a meetin in the next few weeks to discus fundin? activity with each unit. Since I am obligated to reportl I?l From: I I Sent: Tuesday. September 21, 2010 4:47 DM To: Cc: Subject: 11 0 Here is : FY11 costs and funding, let me know if you need anything else. Proiect Name Fundina Tvne Funding?Quat"ll" {1223: if? ""ll 35:55:13: From: Sent: Tuesdav. September 28 2010 905 To: Cc: Subject: REI Legal question UNCLASSIFIED 1 NON-RECORD I aqree with] 384 Unit Chief From: I 1 Sent: Tumdav, 28. 2010 :56 AM 7 T: c3: 1373 Subject: Wm UNCLASSIFIED NON-RECORD Wthe FBII From: Sent: To: Subject: - ega ques Ion HI I I iu?t want to follow-up regarding the belowl I 57 1' 1-1 11:. 11.11 11 1.1 13.1 11 .11. 1.1 From] I Sent: Friday, September 10, 2010 11:28 AM To: Subject: REI legal question UNCLASSIFIED NON-RECORD You win the prize for the most interesting question of the week. Hmm. I don't know off the too of my headl interested in knowing what your CDC's of?ce thinks about this as well. Thanks .for the unique question. I will come back to you with an answer, whatever it turns out to be. From: I Sent: Frida Se tember 10 2010 2:09 PM To: I Subject: I _ega question 5? I Wireless Intercept and Tracking Team FYQQ Acmmpishmenis Upda?e ?Part 2 AUG 2% ?we-mm . WSW: 1. ?an; A- ?935r4t 1.511. 4.9 13:32. urJ ?111?1 33? ?vi 1r ngx?jmu .5. . . ?sz?mmno 34 Jim I ?LLrar (LVN, gr .919inrwl . 2 M?wil'ppr 5.x: L.512.5 a! .5: . 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"m l'muu WITT Program Briefing October 2006 Winks: mm my? lumi- Team C) 1453? OVERVIEW if 1 Ian? [mm mu 1: in? mu 4.. $11.11?, [$171 Huh" Hum! "mm Hum? 111:"! um ul 1mm! 7 Wireless Warren? and Tracking Team b7E . i Tracking Technology 0.3643? 3 Progress Report i 21 May 2007 a i .Secr - . 20 Wm Secre 0520 Overview. I Background I Technologies b7E @355? H.331 "7f" [?31 11555.? 9- Future Focus Wireless Intercept Tracking Team WITT Program Brie?ng Winks: In?atr?pi' mi Wading Team 1 . I 14 :13? nth. i'g- . y? Overview and Program Milestones I Program Mission I WITT Team I I Equipment I Legal I Training Interactive Website Future Focus cutame if,? i . ?Victim In?ation! and Inciting roam- 146153 WITT Training Stats: C_urrentlv over b7E trained to date. C: ma}, 4 .. .. Whales: Intercept and Trading ream 14537 Contact Information I Supervisory Special Agent I office EEC cellt I 24/7 a; L. rm ?317: . ELLEN 5-146444 Questions or Comments 14545, aim Inumw Wit ?g?534 EELLEUTJ t0 (U) It is acceptable for thel Ito include current system capabilities I b3 A delivery timetable of the however is :b7E ?critical to address immediate needs. (U) Please identify the resource efforts, costs and overall schedulino impact to perform an investigative studies of in the first phase and we shall determine whether it is feasible to accomplish the task in the first phase or consider it for subsequent phase. bl b3 b7E whim-?3m ml . smim/ New Proiect Submission Worksheet 1 6 7 3 7 i122}? ?If? Hill?! 15357 Page 113 SEC gnc?? lm?'onn 1 3 7 E: 4 H21: H.353: 1L . all" #5353: 1-2-2179 Page 313 CELLSIT E- 149%}? From: Sent To: Subject: SENSITIVE BUT UNCLASSIFIE NON-RECORD Sent to you already right after we completed mod. ere it is Fyi: thel ?b6 b7C b3 . b7E I kproposed in their scope) have been delivered and are here atI:I From: Sent: To: Subject: Importance: ThursdayI October 21I 2010 1:45 PVI SENSITIVE BUT UNCLASSIFIED NON-RECORD SENSITIVE BUT UNCLASSIFIED CE we 1:2: to final version of the slIdes.. b6 b7C b3 b7E Sent: Wednesdav Auoust 30 2006 11'ETIINOFORN 1 RECOE RD 66f-hg-141012_4f 3 7 Wireless Intercept Tracking Teams I I MecqaaP?un From: Sent: T6: 7 Cc: '"Siilij'? 77 6 . 7 SEC ETIINOFORN 1 RE 0RD 66f?hq-1410124f . 3 7 Fyi, 1 009963 CELLSHEHHS b6 b7C bl Please send a list of names and SSN's so I can get their clearances in, access to the training facilities, and directions out to the students. Thanksl: I i {:009064 Moot court practical exercises (three 7 days.) From: Ser t: Fridav. Anril 29, 2011 10:4 AM To- Cc Su Ject: Curriculum Can vou send me the curriculum for thel I I had askedl I over here and she gaVe me an old one said that they did not have one. I 7 b1 Thanks, 6 1:37 b7E it: From: I I Sent1373 Cc: Subject: UNCLASSIFIED NON-RECORD To all Coordinators and WITT oheratog's, pan/a {?1263 14745 I I WITT Feb 1-5, 2010 Potomac, MD Office, VC 7 may be able to squeeze a March 22-26, 2010 San Diego, CA April 112-16, 2010 Philadelphi . PA 136 7 b3 7 June 14-18, 2010 Norman, OK in. July 19-23, 2010 Orlando, FL in. - Sept 20-24 2010 (both) Philadelphia, PA funde bv Hopefully you read all of that. I I Please get ack to me soon if you can make it to Potomac. If you can make it to one of the others - please let me new and I will put you on the list. If we get too many people -. we will go with first come. Thanks for the supportIeast : r you th ough the actual live _class this year and all of you can take the soon as is done. UNCLASSIFIED From: Sent To: Cc: Thursdav October 23 2008 8'57 AIVI Subject: EWITT . have been training an aroximately I'd like to have ten to twelve (10?12) of those slots go being usefu. to those who may utillz it is even more important to the street agent who will use the survey process in his/her everyday investigative capacity. With that said, we hope to get between] Ithis year. The date is not cemented but we're targeting the third week in January. We hope to have the dates nailed down by weeks end. I?am hL( swear? EELLSITE-14E48 Crimp: I lnif b6 b7C IED CELLKUTD: 0?1 74 773 CELLSITE- 141?49: '46 From: I Sent: Fridav. June 29. 2007 8:23 AM To: Cc: Subjectyou nee any additional info. 3 called yesterday and told me to supply some info for a tasking that had ?come down. Please let me know if 1373 2) We believe the best way to build fully trained is to follow the below building block process: a. . b. I Stianayl I I We have found that once we trained in all three courses, they can keep up anyone. Training info as follows: a the results of our team work are affecting the bottom line on the street. We' track and locate targets quickly, ef?cientlv. and by following all the rules and regulations. We have I cat.me 1 targets 'should be plenty. SCI:Iwould like to see the equipment in locations it will be most productive. Any thoughts? All other locations seem to be working extremely well together. Thank you for your efforts both favorably. We had the opportunity to speak about WITT and NITT yesterday and publicized b7C UN I IED Eth??W?l [Ti 1 Wednesdav October 18 2006 9?28 AM Subject: UNCLASSIFIED NON-RECORD sorry, i need to go back to counting school. Totals should read: SAs Total Tota - Total - I've been looking at too many NY inspection numbers. Does this look ok?? Thanks, From: Sent: ues av. 0 er To: Subject: UNCLASSIFIED NON-RECORD Here is the info I have. AWIW trained personnel, considered trained ?under 3 this acourate? oersonn'1:373 Mace-a. From: Sent: To: Cc: Subject: UNCLASSIFIED b7 NON-RECORD Thu: nf?r?nc rpr?pium-I UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED EL Lmrza ?#505 Wirele?slnferwpr and Ian i! 52%? at. . 13 FIN Hakim 33% .121 Nitrates InWITT Training Workbook - Student Disk Iggy; Ann :15: I 335:1: 11:? CELLXO TD 2 CELLSITE- HQBEE From: Sent: Thursdav Sentemhpr DC) 7010 11'14 AM To: Subject: SECR OF RECO 68430 6 7 133 Here is thel IAnything marked with red is not directly traceable toexact wording. Some may be b7E inferred but not de?ned, others may not be compliant. These are the areas where we need to question them. ROM: Mu ources DECLASS 50909 IINOFORN ?151.me was CELLSITE- 14?88 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 140 Page 11 b3; b7E; Page 12 b3; b7E; Page 14 b3; b7E; Page 15 b3; b7E; Page 16 b3; b7E; Page 17 b3; b7E; Page 18 b3; b7E; Page 22 b3; b7E; Page 23 b3; b7E; Page 27 b3; b7E; Page 29 b3; b7E; Page 31 b3; b7E; Page 38 b3; b7E; Page 39 b3; b7E; Page 50 b3; b7E; Page 51 b3; b7E; Page 52 b3; b7E; Page 53 Duplicate; Page 54 Duplicate; Page 55 Duplicate; Page 57 Duplicate; Page 58 Duplicate; Page 60 Duplicate; Page 61 Duplicate; Page 62 Duplicate; Page 63 Duplicate; Page 64 Duplicate; Page 65 Duplicate; Page 66 Duplicate; Page 67 Duplicate; Page 68 Duplicate; Page 69 Duplicate; Page 70 Duplicate; Page 71 b3; b7E; Page 72 Duplicate; Page 156 b3; b7E; Page 157 b3; b7E; Page 158 b3; b7E; Page 159 b3; b7E; Page 160 b3; b7E; Page 161 b3; b7E; Page 162 b3; b7E; Page 163 b3; b7E; Page 164 b3; b7E; Page 165 b3; b7E; Page 166 b3; b7E; Page 167 b3; b7E; Page 168 b3; b7E; Page 194 b3; b7E; Page 195 b3; b7E; Page 196 b3; b7E; Page 202 b3; b7E; Page 220 Duplicate; Page 221 Duplicate; Page 222 Duplicate; Page 223 Duplicate; Page 224 Duplicate; Page 225 Duplicate; Page 226 Duplicate; Page 227 Duplicate; Page 228 Duplicate; Page 229 Duplicate; Page 230 Duplicate; Page 231 Duplicate; Page 232 Duplicate; Page 233 Duplicate; Page 234 Duplicate; Page 235 Duplicate; Page 236 Duplicate; Page 237 Duplicate; Page 238 Duplicate; Page 239 Duplicate; Page 240 Duplicate; Page 241 Duplicate; Page 242 Duplicate; Page 243 Duplicate; Page 244 Duplicate; Page 245 Duplicate; Page 246 Duplicate; Page 247 Duplicate; Page 248 Duplicate; Page 250 b1; b3; b7E; Page 251 b1; b3; b7E; Page 252 b1; b3; b7E; Page 253 b1; b3; b7E; Page 254 b1; b3; b7E; Page 255 b1; b3; b7E; Page 256 b1; b3; b7E; Page 267 Duplicate; Page 268 Duplicate; Page 269 Duplicate; Page 270 Duplicate; Page 271 Duplicate; Page 272 Duplicate; Page 273 Duplicate; Page 274 Duplicate; Page 275 Duplicate; Page 276 Duplicate; Page 277 Duplicate; Page 278 Duplicate; Page 279 Duplicate; Page 280 Duplicate; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b5; b7E; b3; b5; b6; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b6; b3; b5; b6; b3; b5; b6; b7C; b7E; b7C; b7E; b7C; b7E; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page tau/am 019355 PROGRAM BRIEFING June 20, 2011 . a 1 HgamnE-amz (Background) - has direct access to Topics for today were not speci?cally addressed in is a sharing member in several technical areas of interest due to Possibly leverage to share any information identi?ed in today?s meeting, or use as an access method to communicate easily. b3 b7E cat/m 019556: 01935; 1:33 1:373 (WI TT) BIG PICTURE a 3 E: - .. C3 .chnologles to suppori .3. 3riminal Investigations involving 3 b3 (Growing User 1073 MISSION iIGj?iRj?x Mi .. o; Techniqqe/Tool Technology/Capabilities/Toole Mapping ito Mission Goals MISSION GOALS Technique/Tool 3 a 3 ?23! .23, 1:33 In General Techniques/Tools 1:373 are multi-purpose (Re-use) POPULAR EXAMPLES of Techniques/Tools i A itt_ e about the US Background and the FBI Before we go into each Mission Goal and Describe b3 2.??me 3 0mm; b7E Current Popular Communications Technologies throughout U. S. 1319862 b3 13713 i i mama 90343 6849 I Tl Let?s get back to Missidn Goals 011 Goals Continued. . m3 @mnw? 3 _k 532 b7El Question to 5 What systems are used? What is widely used format required for 3 What is the ?5 b3 b7E i Mission Goals Technology/ Capabilities 1:33 i b7E ?r i 4 Luz?335'; Reference Data Data Sources. Enhancements . a 9?5 Fa? b3 b7E? a? i i a A TOPICS SPECIFIC TOPICS b3 OTHER TOPICS Today?s Wireless Devices CELLIQTD 0198?? CELLSET 3- 58-53 . Other Serve as (DiscussiOn) or for eValuation Recommendations CELLSITLESM UTD 0198?8 i i 3 I ?ap. ?x?m aw EU 1:33 1973 CELLSIT 4 :21! fl. I: Hillh?luullulldul II Continued. . . _7 CELLSITE 585? b3 b7E i: . 2520 232 Applicable Missions 019883 b3 b7E i 29 . CELLSIT. 68? i 1073 b3 EYYE 7153 JAN 15 2009 ,01965uw?hunosar :r 3$ ?Egg: i. ?3.kany u? . LEE E. #55591?. 5.3 . 13w Pin?: Mar: 1 .Eizlnau . . :2 Erin: ?Whmg mi? km? mh,? Mfr. r?h? "Kraft. [Lima Emblem amp I: 37 r51}? Eh FIFE. i n. JAN 15 2009 SECTION 9655 33! "51:14 1' . a I 4 ?Provide the FBI with technologies to support ICriminal Investigations Egg involvinq Liaison (Gov?t I Commercial) Research Development Program Management I . 3 Q6 TD :31 $659 Focus Area ITT applies research and development and liaison efforts to meet, at a minimum, requirements the following mission focus areas. c1 Identification: b3 b7E a El 95613 4 a mi Tracking Technology Unit has traditionally managed I I with the following initiatives. :1 Research and Develooment Develop and enhance technologies to enable b3 b7E :1 Procurement] Maintenance - Manage purchases of 1: Deployment I Training Management of the JWITT Liaison Provide liaison relationships wit? Attend and participate in working groups with specific focus. 5 SE 879661 .- I submits the followmg representative case scenarios, for discussion, that reprefenLanimcteasmdemand for FBI b3 assistance where the has me 8 S?e?a? EELUOTD 919554 Criminal Mission:- B?ckaround: Results b3 b7E 9 CELLSITE-ESS-D SEC 319mm a Background: -- Request to b3 b7E b1 b3 ?373 8% 01966? 1O a Background: b1 Ij Techniques Deployed: b3 b7E SE CELLIBTD 8?1 966? 1 1 Techniques I requirements b1 1:33 1:373 @5513 12 SE {3?3 9&5 i I: Background is; :1 Technologies b1 b3 1373 1 3 SE 'cELL/a'ro 81%69 El Background - IWITT has_traditionally grovided coverage fo Technologies available E11 b1 b3 b7E b3 b7E 14 W?:rmr x~ v: I. ct Issues Commercial Markets are implementing newer wireless standards and I Technical Solutions are normally available services in networks at accelerated rates. Methodology Description Investment Procurement b3 137$ Product Development Enhancement Internal . Develop systems completely 1 3g Developmentis. 15 3 ET can/om 8196?? Goals and Objectives NearT?nn: Long Term Current (2008) ?Enhanced b3 b7E oEnhanced oEnhanced dEnhanced 16 919672 Goals and Objectives Current Enhancements (Near Term) Enhance b3 b7E sEeQE-r 0196573 17 minimum, requirements the following mission focus areas. IdentificatiorJ I b3 ?373 . 4 SEg?r 319640 \w ?munmn.? nun-m? b3 b7E i 7 SE mum M9643 0 am I I ?11 0 LEE Em: Must-mg? aim is? . gag/BIB 9M . . 4mg? A I CH @369 . 1?7 mimics: tummy! and Iiwking ram Overview and Program Milestones I Program Mission I WITT Team Members I I I Historical Perspective I Training I I I I Future Focus - if - Appendices 5:3 EH ?93?0 WITT Mission ?v w? The Wireless Intercept and Tracking Team (WITTWinks: Infarre?f and fruiting! Team by ?r1ie - . rial.- (NH . Hr; ?Fm? Kg? .. . ining Provided b3 I Additionallv, leqUipment deployed to NE and and training provided . - I Ten courses include: - b3 1373 I: 93H Preparation. for Court Testimony {319380 Preparation for Court Testimony b3 I 1:373 L. Xi? E3 E3 ?3 9351 I CELLSITE-WM Locating a Subject I Builds upon historical analysis when available b3 1973 I Requires legal authority, varies by mission specifics - B19382 CELLSITE-EQES b1 b3 b7E :31 $354 CELLSITE WITT moves into FY 2011 and beyond, our efforts are being focused in the following directions: Whalesmy! 0%??f?gwa?g33 mwga? I Intercept ungg?i?gi?gE?gg i Appendix WITT b3 b7E $319335 ?at W?Z?m?et: martin! untgy??t?m_ Appendix B: WITT .103 b7E 933Wales: tummy: and Trading Team Photo Unavailable b3 b7E KW 9393B . In?rccpi?und hacking Rum Photo Unavailable Witch? (Murray! and Tracking Ram aaw 1 Harris Corp?s Loggerhead. Appendix: WITT 93.92 a L. x" "11f" Elm Wireless Infancy: and Tracking Tum b3 b7E 1D ?1?593 Wireless Infancy: and Trading fum- Appendix G: WITT Training Who Gets Trained? -Duties include responsibility for - Duties include responsibility for cases involving: b3 wv? b7E - ln?house Training In! . . . r" Wham: mime-pt and Trunking roam tut/m 9394 b3 b7E caLanm 9:395 Mules-s - 3&3: 33'5Witch-is Intercept ant A. it w, up Cali Related Network Information provision I Specifies request Court Order Required I Pen Register Order Required with 2703d 93%? Witch? Intercept and marking roam Whales: (?locum and-Egg?giggE?5g?a I M415 at 1. in: :3 Program Milestones a: g3 Appendix WITT b3 ?373 x?k y! When-Tess J'nlotrepf and ?aking Team CELLSETE-EQSI CELLIGTB 93953 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 84 Page 10 b3; b6; b7C; b7E; Referral/Consult; Page 11 b3; b6; b7C; b7E; Referral/Consult; Page 12 b3; b6; b7C; b7E; Referral/Consult; Page 13 b3; b7E; Referral/Consult; Page 14 b3; b6; b7C; b7E; Referral/Consult; Page 15 b3; b6; b7C; b7E; Referral/Consult; Page 16 b3; b6; b7C; b7E; Referral/Consult; Page 17 b3; b7E; Referral/Consult; Page 18 b3; b6; b7C; b7E; Referral/Consult; Page 19 b3; b6; b7C; b7E; Referral/Consult; Page 20 b3; b6; b7C; b7E; Referral/Consult; Page 23 Duplicate; Page 24 Duplicate; Page 25 Duplicate; Page 26 Duplicate; Page 27 Duplicate; Page 28 Duplicate; Page 29 Duplicate; Page 30 Duplicate; Page 31 Duplicate; Page 32 Duplicate; Page 33 Duplicate; Page 34 Duplicate; Page 35 Duplicate; Page 36 Duplicate; Page 37 Duplicate; Page 38 Duplicate; Page 39 Duplicate; Page 40 Duplicate; Page 41 Duplicate; Page 42 Duplicate; Page 43 Duplicate; Page 44 Duplicate; Page 45 Duplicate; Page 46 Duplicate; Page 106 b3; b4; b7E; Page 107 b3; b4; b7E; Page 108 b3; b4; b7E; Page 109 b3; b4; b7E; Page 110 b3; b4; b7E; Page 111 b3; b4; b7E; Page 112 b3; b4; b7E; Page 113 b3; b4; b7E; Page 114 b3; b4; b7E; Page 115 b3; b4; b7E; Page 116 b3; b4; b7E; Page 117 b3; b4; b7E; Page 118 b3; b4; b7E; Page 119 b3; b4; b7E; Page 120 b3; b4; b7E; Page 121 b3; b4; b7E; Page 122 b3; b4; b7E; Page 123 b3; b4; b7E; Page 124 b3; b4; b7E; Page 125 b3; b4; b7E; Page 126 b3; b4; b7E; Page 127 b3; b4; b7E; Page 128 b3; b4; b7E; Page 129 b3; b4; b7E; Page 130 b3; b4; b7E; Page 131 b3; b4; b7E; Page 132 b3; b4; b7E; Page 133 b3; b4; b7E; Page 134 b3; b4; b7E; Page 135 b3; b4; b7E; Page 136 b3; b4; b7E; Page 137 b3; b4; b7E; Page 138 b3; b4; b7E; Page 139 b3; b4; b7E; Page 140 b3; b4; b7E; Page 141 b3; b4; b7E; Page 142 b3; b4; b7E; Page 143 b3; b4; b7E; Page 144 b3; b4; b7E; Page 145 b3; b4; b7E; Page 146 b3; b4; b7E; Page 147 b3; b4; b7E; Page 148 b3; b4; b7E; Page 149 b3; b4; b7E; Page 150 b3; b4; b7E; Page 151 b3; b4; b7E; Page 152 b3; b4; b7E; Page 153 b3; b4; b7E; Page 154 b3; b4; b7E; Deleted Page(s) No Duplication Fee Forthis Page Subjeot: i To: HI to All, supportingl Stingray training guide I'no i out, just give me a call. Take Care StingRay_Trainlng_ Guide.doc Federal Bureau of Investiqat on the training area. E: L. Ill?? ?air? sked that forward this to you. It's a step by step guide f0: if you have comments or suggestions, please let me I don't believe that I have met anv of vou. If there is anything that I can do to help you ?l'm back b3 b6 b7C b7E CELLSETE- 134g FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b1; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; 114 9 Duplicate p. p. 1197386?Bu?Trainin 1197386?Bu?Training?1, 1197386?Bu?Training?1, 1197386?Bu?Training?1, 3 following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; 189 189 189 189 following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 120 121 122 123 124 125 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 145 146 148 149 150 151 152 155 169 170 176 177 178 194 200 201 208 210 211 227 228 229 230 231 b1; b1; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; b3; b7E; b3; b7E; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b1; b3; b5; b1; b3; b5; b1; b3; b5; b1; b3; b5; b3; b5; b7E; b1; b3; b5; b1; b3; b5; b1; b3; b5; b1; b3; b5; b3; b5; b7E; b1; b3; b7E; bl; b3; b7E; b1; b3; b5; b1; b3; b5; b1; b3; b5; b1; b3; b5; b5; b6; b7C; b3; b7E; b3; b7E; b3; b7E; b1; b3; b7E; Duplicate OTD?Bu?Training?B, p. Duplicate OTD?Bu?Training?8, p. b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b7E; b7E; 1182490-OTD-18, 1182490-OTD-18, 1182490-OTD-18, 18; 18; 18; 18; 18; 18; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b6; b7C; b7E; b7C; b7E; 143 following; 143 following; Page Page Page Page Page Page Page Page Page Page Page Page 232 233 234 235 237 238 239 240 241 242 243 244 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page PROGRAM b3 b7E COURSE AGENDA, MORKBOOK, AND FIELD EXERCISE I. uqu .m I ?m L'm Hum? "rum" mn II ?121? ?1221" 1 CELL 5-621 s?Z/NOFORN/?ossosm COURSE AGENDA Day 1; ?lst Half - Qlassroom and Tableton Setuo 2nd Half - Classroom and Tableton Setun D?y 2: 1St [Repeat the exercise with b3 b7E 2nd Half{ [Repeat the exercise withl I Day Half I ?u i 2"?l Half to support mission.] 133 Day 4: 1St Half Classroom and Tableton Setuo b7E 2rld Half - Classroom - Written Exam - Questions Answers - Wrap-Up and System Tear Down I113: . L. EH fin}! in; 4:52? CELLSITE- 15525- b7E I. Inn mm I l. E. ?linuln 11:33.? .Eizf 53:7? "If" Relevant (url website) xii; L. mm ?lm 3133?: :3 5:5 5 9 Trainin 1121.1 L. Will? ?2211* $233 $33; 5 i=0 Wiref??s Infarcepr and Tracking Team . ill} nu :29; ?1 tion to CELLSITE mw?m {?own Hm mm {It 2 (OTD) (FBI) From: Sent: To: . Subject: Importance: UNCLASSIFIED NON-RECORD may'have misspoken a bit when we talked earlier today about the tasking for drafting the NDA for on this, but what he wanted was for you to work on a draft of the agreement and for me'to it. Wednesdav Februarv 24, 2010 12:53 PM I IOGC) (FBI) (OTD) (FBI) High lNon~DIsclosure Agreement with :l asked both of us to work .l was right that review/finalize that with you before it went to him. Sorry if I caused any confusion about who was doing what, but it looks like you are supposed have the lead and then work with me (OGC) to finalize I had mentioned to a while back that I previously drafted an MOU for thel:lfolks concerning their of2006,an program and that we might be able to use that as a kind of pony here, pushed out to since it's a similar (but not identical) situation of FBI wanting to 133 I've attached a copy of it here in case you want to take a look. It dates back to summer Imay have since modified it, but it should give you a'basic idea of what they b7c b7E WITT but I thought I'd pass it on so you would not have to start from scratch. Let me know whenever you have a draft and we can discuss/finalize it for Thanks and sorry for any confusion, Press 1 CELLSITE- 15559 17-1n?n Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of Investi ation . 7 Direct Dial: 7 Fax: This message may be protected by the deliberative process and/or attorney?client privileges. Please do not disseminate outside the FBI without the express permission of and/Or the sender. UNCLASSIFIED lli'f: llESi-T.? l1:le '71? la a 1 56%? (OTD) (FBI) (ITED) (FBI) From: 6 Sent: Thursday, March 18, 2010 2:41 PM 7 To: THOMAS, MARCUS C. (OTD) (FBI) Cc: COOK, PATRICK B. DICLEMENTE. ANTHONY P. (OTD) STRUYK, JAMES L. (LA) (OGC) (FBI) Subject: FW: Draft NDA - second review OFORN RECORD 319-0 1 3 7 From: (FBI) Sent: 010 4:37 PM To: TD) (FBI) Subject: RE: Draft NDA - second review 3 .b 6 NON-RECORD 7 7 ,4 re C) it needs to be formated properly. From: I (FBI) Sent: Tuesda Marcl? 09, 2010 1:14 PM To: (OGC) (FBI) 6 A Subject: ra - 7 LASSIFIE NON-RECORD Looks good, with a couple of points. 1. Wherein the noti?cation forI I I'm pretty sure you b3 meant but not completely sure. Does) IJust making sure. 7 2. Your thoughts trailed on you at the end. The last sentencejust stops. CE If} TD 0 1 F523 A: Thanksl: From: (FBI) Sent: nn av arr 701 0 9-17 AM To: Cc: (OGC) (FBI) . 3 Subject: rart NDA - 5 7 7 File: re WITT 20100216.wpd for your review. UNCLASSIFIED DERIVE - ?sources 33va ON: g035031ar- :37 M29 2 . 15578 COURSE AGENDA Day 1Wtun 2nd Half - Classroom and Tabletop Setup b3 b7E Day 2: 1st Half-I Repeat the exercise withl 2nd Halfl b3 137$ "Repeat the exercise with Day 3: 1st Half Hill]! nu . nu ,g-uu . ?If-Ill? {3:511}: "3 at a; 2nd Halfl b3 b7E1 Day 4: 1st Half Classroom and Tabletop Setup 2nd Half - Classroom Written Exam Questions Answers Wrap-Up and System Tear Down a: It.? 7! ruin/I m3 CELLSITE- l?s?g? 1:?gay :1 r; :4 ?$114314: 1 . 1 . '13?44? A ?1 '4 . ?y?u i 1 . .r 4:314:15: .m??ng?hiv?' 1.4., - .1. . 0414 . Wireless Warren!? and" Tracking Team $31743 Program Briefing 1 153E214 I 1% .. ., Fifi? ?a e? a? 1mm: Jammy! and Racking ram Vendors Evaluation WITT has leeked into the following vendors for multi-band denial of service system: gm ?b7E {Elli 1:233: C, E. L. m? ?in 1mm Wireless interrupt and Hurting Farm: Exercise attended and participated in May and June of 2010 Observations and results are as follows: - MOre operational exercise is scheduled'and intends to participate CELLa?-E-iama WI ersohnel provided'the following support to the ?exercise: 3:3; 11 (70? LTJ cm.on 5 ?5 I Technical Requirements wireless intercept and hunting Tam 7 nth? has identified the following critical requirements essential to and are continuing to work with potential vendors to adopt the best solution. 1; b3 I b7E 3a wireless lnl?ampr and Emmy ream .491Implementation Planning - SolutiOn will likely II 133 and the likes 5% ~54; l? a A 77 7 Tracking Technology Unit b3 5% 1373 . 1 MIINOFORN 1 December 201 1 3 ,5 15;? riefing Objectles a) Ensure mission objectives and operational requirements remain same b) Ascertain strategy and technical approach to solution remain sound 1 C) . (1) Provide project/program update including development schedule I e) Share information of I g) h) Obtain clarity to legal use of b3 b7E FEst?a?blished?capabilityaof 1 3 7 E1 2 CELLKUTBB ?at - b1 b3 b7E ILLSITE- 155? i 2 ,lanned Operation Strategy ~WORN :5 @331 [It A8 $9 ?S?edm8ystem apa bilities b1 ?b3 b7E 5 14 Rationale for 3:373 WINOFORN 5 0 1 7? 33 5 CELLSETE- 157 15 4 TIINOFORN 7 mum 1 PIQJectedStrategx? glump?bjmentation I bl b3 13713 MIINOFORN 1o 921?3? CELLSITE-IQFIQ EXERCISE SUMMARY REPORT b7C b7E Wireless Intercept Tracking Team Charting the course through FY 2008 and beyond.vxu a1 a, . 1w 1?3. 1' a3! myWIFEIIHS fwlempf sum-d :l?fmkitrg? Tram 5:3! ?3 min "5523" ?54? ii i In Overview I The WITT Team . The Mission I WITT Engineering Research Endeavors . Rollouts I WITT Case Resolutions .. @536 HIT: "ii Hum? a I - WITT Team Members I EE I EE I ET ET. i1.? Hm #33! "ii" 9:301 . b6 b7C . I Winks: Manny: and Walking rem 1 5?.26 Mission The Wireless Intercept and Tracking Team (WITTHi.- 3? . law Winks: Infamy! tut-d Racking! Team -- - - .. II 1 11:11.7: what-4 ?4 ?vab ?pm. Engineer EndeaVors The Goals 9 (WITI The Gleanings Witch?s: Men-cpl and 1mm roam -CELL-EYE- Hm Hm mm: El?n m? v- mm mm L5 ?t?n Witch: b3 b7El Capability I Training will be coordinated through WITT - . b3 . - Win-lg: inlcm?t?gif?gffg' i if: ll?: ?333" 11.15%! ?5937 i .. Capabilit b3 b7E System operates with the I '13? 111:7: ?user: SySt?mS b3 b7E ?ll: IKE: Hm. ?17! ?1,211?! 15227! "'37 1:525 5 I System resides with Team at the ERF .27 . nun" hum?! ?3:13.13! 1?1"th Hun!? ?95 a Mali! Wireless Palmtop: and making roam . mine, . r. Statistics . n?l - . . 4th: ere are 111 ree types of lies: Lies, Damn Lies, and Statistics?. Attributed to: Mark Twain, Benjamin Disraeli, and L. L. It.? $13,351.15? "'11 may Wastes: Intercept 1 3 WITT Case ResolUtions . b3 1373 2004 2005'. 2006 2007 WITT E: "an" Hum mun- Kf'tm Eli? daft-:1! I I~=v I - Cas R?esolution's? b3 b7E Cases'reported by specific $555: 11.2112: 11.23:? 12,2121; g5 CELLSITEWEQ b3 i 1:373 WITT Cases by CELLSITE- ii "um" 3 ii? ft Questions or Comments 1- m?m ?mmWhalers Inlercupfunl Trading Team . . ?uzu 1?1 . xmdm51:MM. mud-a CELLSITE- 1-5 F42 b7E . Wireless Intercept and Emmy Team I - WITT Equipment Inventory Equipment Inventory Tables nu "ma: urn-In with 7! ll" mm?: H. I I: am 6? ?b7E IF: L. 119' CELLSI3TE-1-5M4 I WITT FY20064?5, Nitrates: Intercept and ?anking Tamar Dast Trai'ning Trained FY2006- FY2006- FY2006- Trained by WITT personn?l Trained by Harris 7 WITT traihed Total trained Total Agents trained b3 ?373 [29275 E. L. "if" [31' 1:574? unfu- -ai Wireless in??er and backing Team: Training March 20?24, 2006 (VCMO) Training April 24-May 5, 2006 (VCIVIO) Sam-?e attendees '93lung b" Ms (D hb7E . ?r .6 Wireless Intercept and Trutkiny Team - ll raining June 5?16, 2006 (VCMO) . Training August 29?September 2006 II I "In! J: lull I lf-umr 2.1., ll'. CELLSITE- 16F4g Wireless intercept and frutkiuy ream of planned training) FY2007 Training Schedule . Class size of students initially (potentially grow to I I in: 35.2.17 H327 Training will cover Supplemental classes may be added based on funding and need CELLXEJTD 9 167m} 1073 1 a? Wiraless Warren! and Writing llama Research and DeVelopment Efforts Focused on I Completed Efforts September 2005 Concepts Presented to Funding Board October 2005 Funds Allocated February 2006 Receives Funds February 2006 4: Initiated August 2006 Funds Received - Ongoing Efforts October 2006 Task Kickoff (Period of Performance 1 year) I Future?Efforts October 2007 Technical Research completed for September 2007 Identify follow?on funds and researCh WT b3 b7E I 365: Ilia! it mu ?will: i "mull dig-LI .10 . CELLSITE- 1655 1 I WITT FY06 procuremente: Wireless Murray! and Trotting Team: Delivery October 06 October 1111?! 1 WITT FY06 procurements: Delivery October 06 October 07 Ill nan f0 EELL 1-5953 Wireless Intertept and fmk?iy Team I case Resolution Database 5133?? I WITT Successes I - I Successful VCMO Cases reported as of Sept 13, 2006 5354' 103 age oflO b7E I. Document Details: Case ID: 319W-HQ- I Serial: 3 67 A1487699 Raf Case ID: 66F-HQ-1299302 Ref . Serial. Of?ce: - Type: EC Date: 05/15/2006 To: From: OPERATIONAL ALL DIVISIONS TECHNOLOGY Author: . Approver: Topic: THIS ELECTRONIC COMMUNICATION (EC) UPDATES FBI POLICY Classi?cation: Authority: Duration: SCI Flag: Ru1e(6e): IRS Tax: Handling . Caveats: Secure documentDocument Text Precedence: ROUTINE Date: 05/l5/2006 To: All Divisions Attn: EADs and ADS (Encs.) ADICs (Encs.) SACs (Encs.) On?Scene Commanders (Encs.) CDCs (Encs.) . (Encs.) k>3 . K?msd b7E All Legats Attn: Legat (Encs.) I . ALATs (Encs.) International Operations Attn: SAC (Encs.) Administrative Services ?Attn: Manuals Desk (Encs.) From: Operational Technology Tactical Operations Section Contact: I By: Haynes Kerry Fuentes Thomas Thomas Marcus 7 1>6 DiClemente Anthony LYIC Clifford Michael Motta Thomas Gregory Drafted By: law L. the? 11231 [?2711 '"Il 335:3? 55555 3 \Website\Deployment of FBI 5/18/2012 Deployment of FBI 1? Page 10 0f10. substantive FBIHQ Divisions, the LEGAT, and OIO. can be contacted anytime day or night at or Vla SIOC. Set Lead 1: (Action) 133 ALL RECEIVING OFFICES . 6 . 7 Please bring to the attention of appropriate personnel. rky?E CC: 1 IQTERF (Encs.) - Mr. DiClemente, (Encs.) - Mi?. Clifford, an: . 1 QTERF (Encs.) Each CID Assistant Section Chief, QTERF (Encs.) - Each OTD Unit Chief, QTERF (EncsDocument Text Web-based Automated Case Support About I, Terms of use Privacv I Contact Us was: um.? "11? 1:13;? $355KEN-E- 1,5773 Web31te\Deployment of FBI 5/18/2012 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 111 Page 3 b3; b7E; Page 4 b3; b7E; Page 5 b3; b7E; Page 6 Duplicate; Page 7 Duplicate; Page 8 b3; b6; b7C; b7E; Page 9 Duplicate; Page 10 Duplicate; Page 11 Duplicate; Page 12 Duplicate; Page 13 Duplicate; Page 14 Duplicate; Page 15 Duplicate; Page 16 Duplicate; Page 17 Duplicate; Page 18 Duplicate; Page 19 Duplicate; Page 20 Duplicate; Page 21 Duplicate; Page 22 Duplicate; Page 23 Duplicate; Page 25 Duplicate; Page 26 Duplicate; Page 27 Duplicate; Page 31 b3; b6; b7C; b7E; Page 32 b3; b7E; Page 33 b3; b7E; Page 34 b3; b6; b7C; b7E; Page 35 Duplicate; Page 36 Duplicate; Page 37 Duplicate; Page 38 Duplicate; Page 39 Duplicate; Page 40 Duplicate; Page 41 Duplicate; Page 42 Duplicate; Page 43 b3; b7E; Page 44 b3; b7E; Page 45 b3; b7E; Page 46 b3; b7E; Page 47 b3; b7E; Page 48 b1; b3; b6; b7C; Page 49 b3; b6; b7C; b7E; Page 50 b3; b7E; Page 51 Duplicate; Page 52 Duplicate; Page 53 Duplicate; Page 54 Duplicate; Page 55 Duplicate; Page 56 Duplicate; Page 57 Duplicate; Page 58 Duplicate; Page 59 Duplicate; Page 60 Duplicate; Page 61 Duplicate; Page 62 Duplicate; Page 64 b3; b7E; Page 65 b3; b7E; Page 66 b3; b7E; Page 67 b3; b7E; Page 68 b3; b7E; Page 69 b3; b7E; Page 70 b3; b7E; Page 71 b3; b7E; Page 72 b3; b7E; Page 73 b3; b7E; Page 74 b3; b7E; Page 75 b3; b7E; Page 76 b3; b7E; Page 77 b3; b7E; Page 78 b3; b7E; Page 79 b3; b7E; Page 80 b3; b7E; Page 81 b3; b7E; Page 82 b3; b7E; Page 83 b3; b7E; Page 85 Duplicate; Page 86 Duplicate; Page 87 Duplicate; Page 88 Duplicate; Page 89 Duplicate; Page 90 Duplicate; Page 91 Duplicate; Page 92 b1; b3; b7E; Page 93 Duplicate; Page 94 Duplicate; Page 95 Duplicate; Page 96 Duplicate; Page 97 b3; b7E; Page 98 b3; b7E; Page 99 b3; b7E; Page 100 b3; b7E; Page 101 Duplicate; Page 102 Duplicate; Page 103 Duplicate; Page 105 Duplicate; Page 106 b3; b7E; Page 107 b3; b7E; Page 108 Duplicate; Page 109 b3; b7E; Page 110 b3; b7E; Page 111 b3; b7E; Page Page Page Page Page Page Page Page Page 112 113 114 115 116 122 123 124 125 Duplicate; b3; b3; b1; bl; b1; bl; b1; bl; b7E; b7E; b3; b3; b3; b3; b3; b3; b7E; Deleted Page(s) No Duplication Fee For this Page From: Sent To: Subject: UNCLASSIFIED NON-RECORD .3 b3 b6 I I - b7c Tuesday. JUN 08. 2008 10:08 AM b7E Here's some briefing Wireless Intercept Tracking Team UNCLASSIFIED Briefing.ppt 937705 ?x From: Sent: Mondav Seotember 25 2006 350 To: Subject: SENSITIVE BUT NON-RECORD 133 6 7 7 Sorry for the delay, but I was on TDY last week. Talk to you soon. mg UNCLASSIFIED {immsm CELESTE-17285 ?4 ?ln; . To: From: Sent: nu h'?i IJIUI Cc: Subject: Briefing for 01152009 MINOFORN Attached is a brie?ng for upcoming meeting. First set? of slides talk about our focus, mission. Second set'of slides are b3 b6 example case work we do. Third?set of slides explains all the areas we need to move and some near/long term goals. b7 With thel b7E 01152009.ppt 0N: gas SEEOFORN 000003 CELLSITE- 19?336 1H wassemezema From: I Sent: ridav June 05 9000 4'56 PM To: Cc: SubjectHere's the preseriation I came up with. I decided not to?talk about much, although focus more on the operational issues. . ?bvmi FY 0N: 2.30340 ETIIRQ TO USA and GBR 133.25 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 115 Page 14 b3; b6; b7C; b7E; Page 16 b1; b3; b5; b7E; Page 17 b1; b3; b5; b7E; Page 18 b1; b3; b5; b7E; Page 19 b1; b3; b5; b7E; Page 20 b1; b3; b5; b7E; Page 21 b1; b3; b5; b7E; Page 22 b1; b3; b5; b7E; Page 23 b1; b3; b5; b7E; Page 24 b1; b3; b5; b7E; Page 25 b1; b3; b5; b7E; Page 26 b1; b3; b5; b7E; Page 27 b1; b3; b5; b7E; Page 28 b1; b3; b5; b7E; Page 29 b1; b3; b5; b7E; Page 30 b1; b3; b5; b7E; Page 31 b1; b3; b5; b7E; Page 32 b1; b3; b5; b7E; Page 33 b1; b3; b5; b7E; Page 34 b1; b3; b5; b7E; Page 35 b1; b3; b5; b7E; Page 36 b1; b3; b5; b7E; Page 37 b1; b3; b5; b7E; Page 38 b1; b3; b5; b7E; Page 39 b1; b3; b5; b7E; Page 40 b1; b3; b5; b7E; Page 41 b1; b3; b5; b7E; Page 42 b1; b3; b5; b7E; Page 43 b1; b3; b5; b7E; Page 44 b1; b3; b5; b7E; Page 45 b1; b3; b5; b7E; Page 46 b1; b3; b5; b7E; Page 47 b1; b3; b5; b7E; Page 48 b1; b3; b5; b7E; Page 49 b1; b3; b5; b7E; Page 50 b1; b3; b5; b7E; Page 51 b1; b3; b5; b7E; Page 52 b1; b3; b5; b7E; Page 53 b1; b3; b5; b7E; Page 54 b1; b3; b5; b7E; Page 55 b1; b3; b5; b7E; Page 56 b1; b3; b5; b7E; Page 57 b1; b3; b5; b7E; Page 58 b1; b3; b5; b7E; Page 59 b1; b3; b5; b7E; Page 60 b1; b3; b5; b7E; Page 61 b1; b3; b5; b7E; Page 62 b1; b3; b5; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 108 109 110 111 118 119 120 121 122 123 124 125 126 130 133 147 148 bl; b1; bl; b1; bl; b1; bl; b1; bl; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b5; b5; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b6; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b7E; b3; b7E; b3; b7E; b3; b7E; 1182490-OTD-10, 1182490-OTD-10, 1182490-OTD-10, 1182490-OTD-101197386?OTD?Bu?Training?10, p. 1197386?OTD?Bu?Training?10, 1197386?OTD?Bu?Training?10, 1197386?OTD?Bu?Training?10, 1197386?OTD?Bu?Training?10, 91524915249152??! following; following; following; following; following; following; following; following; 112 112 112 112 112 following; following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page 149 150 151 152 153 154 155 156 157 158 159 160 161 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page w; Antho DiCIemente Chief, - WHnology Division 3 I 7 E1 ClaSsification: Classification: 08% (OTD) (FBI) From: Sent: _11 1:26 PM To; (OTD) (FBI) Subject: Scanned file b7C b7E ?T?an?you and'?ave a El?ssecfd'ay, 95%? 009685 EELLSITE-15353 I (FBI) . From: (OGC) (FBI) Sent: a rua 0 To: (OTD) (FBI) Subject: FW: LEGISLATION UNCLASSIFIED NON-RECORD From: (OGC) (FBI) Sent: Thursda Februa 04, 2010 1:57 PM To: (FBI) Subject: RE: NEW LEGISLATION UNCLASSIFIED NON-RECORD b6 b7C Here's the most recent version of the legislative proposal (as of last Fall). We are continuing to try'to push this in connection with the bills that have been floating. around in Congress and b3 generally, but things have been a little quiet on that front as of late. I will let you know if there are anybg developments. 7 b7E . I managed to find the last version of the MOU that I had - it is the draft we provided to the It dates back to summer of 2006, which was over a year before we got the may have since modified it to account for some of the stuff that imposed on us, but it should give you a basic idea of what they pushed out to the We definitely need to add some language about work on shoring this up over the next few weeks so that it is ready for prime time whenever We can gets. authorized and these folks come a 37-10-0QMOU Legislalve ra . From: (OTD) (FBI) 5-5 007737 Sent! 8:29 AM To: IOGC) (FBI) Subject: NEW LEGISLATION 7 UNCLASSIFIED - NON-RECORD Can you email me on the new proposed legislation language that you wrote addressingl I. It was 133 to clarify existing authority, or establish new authority to provide clear b6 and unambiguous standing authority for federal law enforcement b7c b7E SS Unit Chief Tracking Technology Unit Operational Technology Division UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED coma I?l OTD FBI) From: (OTD) (FBI) Sent: Wednesday. Aoril 06. 2011 4:Cc: Subject: The?purpose of the email to advise the User Community on.the delicate use of thel I To help avoid this drawback, it is important to remind the User-Community to carefully analyze the b3 b7E 1 009679 ICELLSITE- 1-63.68 Version 2.5 September 2006 7 7 Wireless Intercept and Tracking Team Tracking Technology Unit b3 b7E b3 Version 2.5 7 TABLE OF CONTENTS . SCOPE ..1 . SYSTEM OVERVIEW ..1 . INSTALLATION ..2 . USING THE APPLICATION ..7 ..3 .. ADDITIONAL FEATURES ..6 CELLEITE- 15375 014199 i t? (OTD) (FBI) From I I (OTD) (FBI) Sent MN 01. 2010 10:52 AM To: COOK, PATRICK B. (OTD) b3 777777777 77777777777777777777 77 THOMAS, MARCUS C. (OTD) I 6 Cc: 777777777 DICLEMENTE, ANTHONY P. (OTD) 7 Subject: FWI 7 OFORN CORD "U?pdatedinformationz 1 . - k>3 I asked for a summary of the Issues, and was advised as follows: 7 i?l There may be other questions as well, but this is what I could get'in advance. l:l b1 - k)3 k>6 From: 7 (OTD) (FBI) 7 Sent: Wednesday, January 27, 2010 10:00 AM 11) 7 To: THOMAS, MARCUS c. COOK, PATRICK B. (OTD) I (FBI) Cc: DICLEMENTE. ANTHONY P. (OTD) I i -- ECORD I Gentlemen, 1 . CELLSITE-IQB 88 009700 3 is) Attachedlare the slides for the two projects that were briefed: b1 . 3 ?1 307 I'm not certain what their concerns are at this point, but I believe they are as follows: is) is"; 1 3 Thel;broup will be here Thursday afternoon for a second round of briefings, andl don't think these issues will be b7 3 broug up in that venue, but- they will likely come up within a week or so. Should we call an internal meeting to discuss further? OTD rep th Operational Technology Division DE M: ources 0N: SECRETIINOFORN DER ources 0N: SECRETIINOFORN 2 009m b3 b6 b7C b7E a: 0 LI. 0 .2. I. 1:51 1:33 1:373 009786 INOFORN CELLSITE- 1'53 94 1.02.600 ?lm/?33 b3 b7E WOFORN CELLSITE- 163955 882639 91011733 MOFORN PROJECT IDENTIFICATION PERFORMANCE SUMMARY bl b3 I373 WINOFORN 63 9a ?#360. 601600 010/1133 DEPENDENCIES COLLABORATION SCHEDULE b1 b3 b7E BEEREIINOFORN CELLSITE- 1:339? 012600 61. 13/1133 - FBI-018: *5 ?v 1 BEG-REINOFORN DELIVERABLES b1 b3 1073 7 WNOFORN CELLSITE 16398 is) (OTD) (FBI) OTD) (FBI) From: I Sent: 12:13 PM To: OTD) (FBI) 777777777 ISSUES ON-RECORD Since you -- issues with two WITT erg-5337777 me as to what they are :ormally so I can address . 6 7 7 Attached are the slides for the two projects that were briefed: f3 1 103 I'm not certain what their concerns are at this point, but I believe they are as follows: b7 Thel:lgroup will be here Thursday afternoon for a second round of briefings, and I don't think these issues will be brought up in that venue, but they will likely come up within a week or so. 88 Unit Chief Tracking Technology Unit Operational Technology Division (FBI) From: IOTD) (FBI) Sent: Thursday, January 28, 2010 7:30 AM To: Cc: COOK, PATRICK B. (OTD) THOMAS, MARCUS C. (OTD) (FBI) Subject: RE: FY0911 0 Executive report NOFORN RECORD 200 1373 wi SSA I Unit Chief Tracking Technology Unit ImEchnology Division From: I (FBI) Sent: Tuesda Janua 26 2010 8:09 AM To: #(om (FBI) Subject: - ecu we report MTIINOFORN RECORD 200 133 6 . I 7 7 I'm assisting: with Executive report. One of the takeaways from the meeting yesterday was developing some success stones to include in the report. [want to include a couple (2 or 3) of success stories from both and TTU. The stories Only need to be a few sentences describing the situation, action, and results. They should Twrojects were mentioned as having success stories: FBI-O14 BI-025 Would you mind passing this on tcl: to have them provide a couple of success stories? If there are success stories in other projects that would fit better have them include that instead. I need to have everything together by COB tomorrow. If you have any questions give me a call. Thanks, SS OT Desk Cell DERI ources ON: 20 TIINOFORN 009723 ON: 203 TIINOFORN 009724 TRACKING TECHNOLOGY UNIT WIRELESS INTERCEPT TRACKING TEAM b1 b3 b7E pm. The above results utlized a prdtotypel . b3 g5; 777777777777 b7E I I I I bl 009725 I 4W I (FBI) From: (OTD) (FBI) Sent: Fridav Julv 17 2009 4'43 PM To: Subject: FW: Diagram WSSIHED. NON-RECORD .ust sent an email concerning eeds oi At the end I mentioned Yl the below IS between WE OTD . 133 From: (0TB) (FBI17. 2009 2:19 PM :1 av 7 Cc: Subject: RE: Diagram 7 SEN SSIFIED NON-RECORD From: Sent: Friday, July 17, 2009 2:15 To: Cc: Subject: FW: Diagram 3 SENSITIVE BUT UNCLASSIFQ b: NON-RECORD 7 I Igood talking to you again. Attached is a sample of one of thel I 1 . . 008559 .m . .pdf b3 Many of the other solutions are] depending on the needs of the case. If you have any questions, I will be TDY next week but reaehable by cell. I 083560 b7C b7E (OTD) (FBI) From: Sent: Tuesday. September 21, 2010 9:57 AM To: Cc: (OTD) (FBI) Subject: : Presentations: Instructions and Templates MHNOFORN RECOR b3 6 m: Attached please find two Powerpoint files related to the upcoming briefings. The first file contains an overview b7 of the briefing process, general presentation instructions and specific guidance for completing?the slides for which you are the designated Project Lead. To reduce the burden, have already?entered much?of the required information from the atabase maintained for all projects. The second file contains the partially completed slides for each of the briefings you are scheduled to present on November 5th. a I: Nov2010 Brie?ng November 5th - 8:00 am to 4:30 pm at the ERF-E Conference Room). Agenda: TOPIC 0800 Introduc?onlepening Remarks 53.1? 1:6 EEL gas-"far! Hat-?23o - I Questions/Comments I I b3 6 Should you encounter any difficulties with the template, or if you have any questions I can assist you with, please give me b7 a call. a - 7' Once you have completed your slidestaccording to the instructions please return the file to me. DEADLINE: October 19 Note: 1 will be out of the office much of today and all day tomorrow, but expect to be available all day on Thursday. That sa ope to~have time to forward you the slides for your two remaining projects (#02 nd #013? which you are scheduled to brief on Monday afternoon, November 8th. Regards, Contractor, I Technolo Division 7 Mobile: OM: rces ON: TIINOFORN ill-'a'i' ,mm "all; n55]: "g'rr? team!: a E: E3: rm an "if" {film pawns-team Project Status Review?? i Instructions November 5/8, 2010 ?9?3La Gi?f7133 . WNOFORN 'Ge'neral Presentation Instructions b1 I133 b7E CELLSITE- 1g WNOFORN Instructions: Slide - INSTRUCTIONS Introductory Slide - Overview For Existing Projects (previously briefed): Add text and graphics as necessary to provide a high level overview of the project. You will open your presentation with this single sliderproviding an introduction into what the challenge is and how you are addressing it. Edit as required or For New Projects (never briefed before): Add text and graphics as necessary to provide a comprehensive overview of the project, identify the challenge and how you are addressing it, and elaborate on the Concept of Operations (CONOP) and technical performance information. include a maximum of five (5) slides. Edit as required WNOFORN CELLSITE- 1542i} Gl?f1?33 MINOFORN Instructions: Slide #3 _r bl b3 b7E 7 L0 mamas WOFORN Instructions: Slide - - b1 b3 b7E WNOFORN ma, 733 .gg?gbm . . WINOFORN Instructions: Slide INSTRUCTIONS b1 b3 b7E TIINOFORN CELLSIT 1853;23- WINOFORN Technology Bundle Overall Briefing SCthUle (by technology bundlel Example Telephone Application training, FBI: Bundle #1 November 5 at FBIIERF-E, Quantico FBI: All Other Bundles Monday, November 8 (afternoon only) at FBIIERF-E, Quantico WOFORN b3 b7E b1 b3 b7E CELLSETE- 164524 FBI Briefing Schedule (by Friday, November's, 2010 Monday, November 8, 2010 PROJECT TITLE PROJECT BRIEFER PROJECT TITLE PROJECT BRIEFER WHNOFORN b3 b6 b7C b7E (OTD) (FBI) From: Sent: To: Cc: Subject: Tuesday, March 23, 2010 6:32 PM document SENSITIVE BUT UNCLASSIFIQ NON-RECORD I Attached Req Specu?ca ion.wpd I is thel:bocument. Please take the time to read through it as was rushing to get it b7E completed. Also, there was one last page that was attached at the back and was not sure if it- need to be added. If so you can type it in and just forward me a saved copy of the document for record keeping. SENSITIVE BUT UNCLASSIFIEQ 1 007765 b3 b6 b7C REQUIREMENTS SPECIFICATION Version 6.0 6 July 2005 Law Enforcement Sensitive 067766 CELLEITE- The Federal Bureau of Investigation (FBI) requires that contractors shall not divulge, publish, or disclose information or produce material acquired as or derived from the performance of their duties. For purposes of this clause, "Information" shall include but not limited to: In any media or all media including on the Web or Websites; publications, studies, books, thesis, photographs, press releases describing any part of the subject matter of this contract or any phrase of any program hereunder, except to the extent such is: Already known to the contractor prior to the commencement of the contract (ii) Required by law, regulation, subpoena or government or judicial order to be disclosed, including the Freedom of Information Act. No release of information shall be made without the prior written consent of the Office of Public Affairs and the Contracting Of?cer. The contractor and the author are warned that disclosure is not without potential consequences. The FBI will make every effort to review proposed publication in a timely manner to accommodate theses and other publications. Where appropriate, in accordance with established academic publishing practices, the FBI reserves the right to author/coauthor any publication derived from this contract. These obligations do not case upon the completion of the contract. TABLE OF CONTENTS Law Enforcement Sensitive . FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 125 128 129 130 131 132 133 134 135 136 139 140 141 142 143 144 b3; b3; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b5; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b1; b3; b6; b1; b3; b6; b1; b3; b6; b1; b3; b6; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b7E; b7E; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page(s) 2 b6; 114 b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 145 146 147 148 149 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 200 201 202 205 206 207 209 210 211 212 213 214 215 219 220 221 222 223 224 225 227 228 229 231 232 233 234 235 236 Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b7E; Duplicate; Duplicate; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Page Page Page Page Page Page Page Page Page Page Page Page 237 238 239 240 251 252 253 254 255 256 258 259 Duplicate; Duplicate; Duplicate; Duplicate; b3; b7E; b3; b7E; bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; bl; b3; b6; b6; b6; b6; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page (it: (FBI) *Sent From: (FBI) To: Subject: co WITT For review and comment before final submission tc 1 ources ON: 2 TIINOFORN (ignore first pageb7E 010/1133 OVERVIEW I think you will find it helpful to print out the separate ?instructions? file and have it handy as you complete this briefing. Please check to ensure that listed technologies properly match deliverables (Slide Duplicate slide as necessary when multiple deliverables are involved. 136 I know that you?ve recently been designated as the project lead,?so please confer witf WC for specifics that you might be unsure of. If I can help, please feel free to call. It]: i? Sigilil? 'l 3598 EE Tracking Technology Unit $552110 010/7733 ale/1133 OVERVIEW b7E bl b3 b7E (SHNF) PROJECT IDENTIFICATION PERFORMANCE SUMMARY b7E b1 b3 b7E DEPENDENCIES COLLABORATION SCHEDULE b1 b7E It?; 1 r~ ?5 3 3: 35112 DEUVERABLES b7E bl b3 b7E m; (U) Security Addendum to EC dated 03/16/2006 This addendum further expands on the referenced EC with rega sole source justification. b1 b3 1:373 (U) requirement b3 b7E b7E March 16, 2006 Investigative Technology Division Derived From: Declassify On: March 16, 2031 918521 (OTD) (FBI) DE Multi DECLA 2 From: I (OTD) (FBI) 6 Sent: Thursdav. December 03 2009 4'107 Subject: I Project updates for brief to AD-Thomas DEADLINE 12/8 SE IINOFORN At the September 10, 2009 brief for AD Thomas, he requested additional detail about the projects listed in the portfo 10. To assist me in preparing for this brief, please review and update the attached slides was kind enough to pre?populate the slides for you to reduce the burden. Please return these to me by COB 12/8_ in order for me to reuiew and consolidate. Thank? you, 5 7 OTD b3 I rep Operational I as 1nology DIVISION 7 es 009435 2.041600 010/1133 b1 103 $34 internai Ptoject NUmber and brief title have been pre-entered. The unit executing the project is indicated. This section has been ore-filled with current data from the spreadsheets. If it is necessary to modify this description, please bring that to our attention. run CD _-vl 1:7 I: -O I: ?0 seetieh has been Dre-filledwith I Ii current data from the spreadsheets. *7 Please Check the numbers carefully. For FY2011 we seek your best estimate. Gill/1133 I awe-12mm Describe the current status of all - contractual deliverables. Six lines of text are available. Please edit as required for each project. (D 7? . Iain?553- LtDescribe the planned activities that are currently scheduled significant milestones). Six lines of text are available. 610/ 1133 i Essential to include any concern that FY10 monies may not be expended as planned. Include amounts that may be available for reallocation to other projects. Three lines of text are available. $7600 010/1133 ti: 1% i ll mg: ll . a: \045. kWI-E 513%: ii] 21.3900 410/7733 moo via/7133? . 010/1133 OperatiOns Sup 926800 ale/7133 . wm (OTD) (FBI) doughts ould be included in our legal training for I copied in case I missed something they would I me IS out on travel this week and Will be back nex wee . ease call me if you have questions. Thanks! From: I (OTD) (CON) 6 Sent: ,200 10:05 AM b7C To: OGFH (FRH Cc: Subject: Topics for Inclusmn tn WITT legal CBT Importance: High NON-RECORD ems considered for 7 UNCLASSIFIED Inc. Consultant Retired FBI SSA, 1984-2006 Tracking Technology Unit Federal Bureau of Investigation till/Gill 005921 (OTD) (FBI) (OTD) (FBI) From: I Sent 9?2 9an 0'19 AM To: Cc: Subject: RECORD 068430 b6 b7C Peryourrequest l37?? 884 Unit Unier Tracking Technology Unit Onera?onal Technology Division From: I (FBI) Sent: av. ruarv 0.2009 5:36 PM TO: Cc: Subject: RE: Wl?lTl FAPABILITIES RECORD NThe attached White paper discusses some sensitivitieswith per my email classi?cation. can PDF this document when it?s ?nal and send it? I'll leave it up to you. b6 b7?3 b7E doc From: OTD) (FBI) Sent: I Friday. Februarv 13. 2009 12:41 PM I To: Subject: PABILITIES Importance: High UNCLASSIFIED NON-RECORD Gents: Based on our working g" a white paper write up of our mm 1r eeting today w : please complete capabilities and include the follOwing: 009453 4. 5. (Think along the lines of strategic and tactical.. 384 Unit Chief Tracking Technology Unit Operational Technology Division UNCLASSIFIED DERIVED eSources FY 0N: go34oz_y 009454 1:36 b7C b7E EELLSITE-E ?90908 010/1133 Wireless Tracking Technology . Progress Report November 2007 #190900 010/7733 4 Overview I Background Cl Specific Technology area? El I Technologies 5 EJCommercial Networks IZIResearch and Development Status Competing Technologies I Future Focus b7E .103 b7E 610/1133 b3 b7E b3 b7E CELLSITE- 3'58? Issues MethodoIOQy I Commercial Markets are implementing newer wireless standards and serVIces In networks at accelerated rates. tactical svstems are normally available Methodology I Description Investment 620900 010/1133 Procurement Product 7 Development ll Enhancement internal Development Develop systemskcompletely il?lrh?OUSE .mmw.? 4va WI 1 010/7733 b3 b7E Vendor Method Status Comment 1:33 @373 5% C7 3 0: C2) 4.x. Status Comment Vendor Method b3 b7E 103 ?373 Future Focus Continuation of following effortsl Technologies Goals Comments b3 1:373 259900 010/ 1133 CELLSITE-3524 ?50900 ole/nan Future Focus Continuation of following efforts Technologies Goals - Comments b3 b7E (OTD) (FBI) From: . ?ow) (FBI) Sent: A ?w 4, 2009 3:22 PM To: (OTD) (FBI) Subject: Brleflng Slides ESE RECORD 268-HQ-1068430 7 7 The briefing is attached. ev:sed2.ppt 'DEte-ng FY ON: ?034 014372 (11011133 b3 b7E b3 b7E 8 . ?5 3F ac oun: WEN ($13le b3 b7E 1 :1 Techniques Deploved: b3 1073 El b3 b7E 12 ERIE: OTD) FBI From: (OTD) (FBI) Sent: 24. 2009 To: Go: Subject: ELSUR Requirments SENSITIVE BUT UNCLASSIFIED NON-RECORD b6 b7C b7E Could you approve the attached documents and send up the chain for the ELSUR Requirements. Integrity pt and SENSITIVE BUT UNCLASSIFIED FLOW DIAGRAM TTUWITT 2an Big (11811133 PROCESS PEN REGISTER TRAP TRACE 2703D Amendmen PURGE SYSTEM b7E i Hp?g . Operational Technology Division Tracking Technology Unit FACT SHEET 3 7 El System Capability; CI 3 b7E CI 5:355? Onerational Technologv Divisi b7E1 Tracking Technology Unit FACT SHEET 'b3 b7E System Capability: 133? b7E B14491 q) Memorandum July 10, 2008 TO: ouis E. Grever. Acting Executive Assistant Director . From: UC, Tracking Technology Unit, OTD 7 r?rgEELLIBW 81MB FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page(s) Page Page Page Page Page (?tnth b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b3; b1; b1; b3; b3; b3; b3; b3; b3; b3; b3; b5; b3; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b7C; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b6; b5; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b1; b1; b1; b1; b3; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b3; b5; b7E; b3; b5; b7E; Duplicate; Duplicate; Duplicate; Duplicate; b3; b5; b6; b3; b5; b6; b3; b5; b6; b6; b7C; b5; b3; b3; b6; b5; b5; b6; b6; b6; b6; b6; b6; b6; b6; b7C; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b6; b6; 145 b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7E; b7E; b7E; b7E; b7C; b7E; b7C; b7C; b7E; b7C; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 104 105 106 114 116 119 121 124 125 127 128 129 131 132 133 134 137 138 139 141 142 143 145 146 147 148 150 151 152 153 154 156 157 158 159 161 162 163 164 165 166 168 169 170 171 172 173 174 175 176 177 178 179 180 bl; b3; b6; b3; b3; b3; b3; b3; bl; b3; b5; b1; b3; b5; Duplicate; Duplicate; bl; b3; b5; b1; b3; b5; b1; b3; b5; b1; b3; b5; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b5; b7C; b5; b5; b5; b5; b5; b5; b6; b6; b6; b6; b6; b6; b6; b7C; b7C; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b6; b6; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7E; b7E; b6; b6; b6; b6; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 181 182 183 184 185 186 187 188 190 191 192 193 194 195 196 197 198 199 200 201 203 204 205 212 213 214 215 216 217 218 219 220 222 223 224 226 227 228 229 230 231 232 233 Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b1; b3; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b5; b6; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page b3 b6 b7C b7E 1 CELLSITE- '1 175%} 5/15/2012 ORN Agenda What they are What they can do ORN UNCLASSIFIED k/ sEc SEC UNCLASSIFEED .egal Issues Conference 2010 Su? classi?cahon of this bne?ng ISSXRETIINOFORN Hallint,? . . Liabuwylualr?l?hax .-104! .uWh?muLJf.n at. u! u, i a. In?fxf hi nuts! 17.? .. .1ltiqu . ?mana.u.u 1 . II 1.1. y'Jonutnil 1a.! . .i 1 5 u. .1. vill.1- lili- . F.) [as a 1131.111") .1 . 5.!th .?ll?lfhrs.? . . 4W in?ll?. . nu 1.1 5.. NIH g?irun?umwn?lngh?wm a: . . 3:3?11. . xgyi .u .l I . it! 7 3/15/2012 FORN SECR How they work ORN .. u?d 4: 1 I) u?m>hv?th In? :9 ituse men] OFORN '7 How to use them FORN SECR ?Legal authori ies .a?rw ?at, FORN SEC 1 175 1 Washindton. DC. 20535 Semhm no 7n11 7-#33; Su ject: 6 I '7 7777777 . . . . b7E ?33 Cl?SSifiC?tiO?r SE . a By: J71J92T44 Declassif ved From: FBI NSISC-ZOO9 9g THIS EMAIL MAY CONTAIN PRIVILEGED COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. ADCI From Sent: Friday, December 09, 2011 2:12 PM To: Cc: I Declassify . From: FBI NSISC- Sounds ok, but nothing was attached. Can you please send? From 1'7 534 5 @355 "SubjectLRE. .. list-i From Sent: Wednesday, December 07, 2011 8:12 AM To Cc Si; 7777777777 Subject: RE Class; Declassify :53 rGila-Ssifiea?t-ion: From: FBI NSISC-2 From Se To Cc Cl Declassify On: Derive as By: 81393 om: FBI NSIS - feel your pain. In the land of common sense, our rationale has no place and. I will take this issue up with our management and try to get it resolved. If it makes you feel any better, this has happened to others recently? although in not as egregious situation as this. m- 1a?: From: Sp?n'l'l )n11 AM To Cc: .. From Se 1t: Tuesdav, December 06, 2011 4:ClaS?Si7f?i-Gartrionusu-u?SE a. -- 615 if we can?t do this with this particular factual scenario, then i can?t see a clearer one coming along. Common sense doesn?t always win. Ef?- 935 Penns lvania Ave, NW. Room?:1 9F From Sent: Tuesday, December 06, 2011 5:54 CELLSETE- 113?58 From: Sent: To: Subject: portion. Anyway, you asked what legal authority is required tc For that, you will b3 b5 b6 b7C 1:373 well, I'm glad people paid attention to'my presentation. I always think that people will tune out during the legal 935 Ave, NW. Was Ington, Lib. 20535 lam the former CDC in where you gave some guidance re: use oleTT/Triggerfish, etc. an and I am currently assigned your guidance had been so I am reaching out to you since I have been advised that Our new CDC is not really up on this matter from the question in a nutshell is what legal authority is currently required to 193 One of our agents just returned from some training b5 our agent?s notes weren?t completely clear on what 6 rou are the subject matter expert. b7C b7E have seen some things on Ithat suggest we always get but it seems me that] iThe other thing this type of order usually covers CELLSITE- 1 1 753 From: Sent: .EniclaLMarrh 1a 7an 9-45 DM To: Cc: Subject: UNCLASSIFIED NON-RECORD File File WlTT.doc File doc i know we've talked about this before but not in a formal setting. I wanted to pass this onto you because I hear you understand the fights we go through as case agents and are willing to help us out when we need it. i don't even know if you you can look a' this-and det feeling of how im ortant this is to all case agents who work wit which is almost all :ases these daysmas our representative from your unit and now hear he has left. I'm hoping that you could work with me on is Issue ecause it is bigger than I can handle on my own. These three attachments (in order) are the our?posted comments and then the 3 If vou look at them in order I think you'll get the idea of what 5 la routine case. Thev'll iust sav use the (like tnev alreacyb 6 do); This seqwavs into our equally enormous task ofI no the tact that :he b7 of?ces 7 I'll be in San Diego all next week but my U0 is cc'd and I'll have my Blackberry. I think you should maybe come to our next class May 13-15, and see what we're doin . it's ood? stuff and we could use someone to talk about legality. They're supposed to let me know whenl and then we'll have 14 days to make comments. I'd like to meet with you or at least have spoken with you by the 23rc when I get back, so I can start making our second response-to the posting. Thanks, Fax UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED CELLSITE- 1 1359 From: Sent: Iuesday, December 30, 2008 321/ PM To: ?Cc: Subject: RE: Wl'lT SENSITIVE BUT UNCLASSIFIED Based on my rudimentary understanding of and the guidance we've been given from DOJ and in turn disseminated to the field, etc., I agree with your response. b3 b5 6 From: I I b7 ?ght: 2 2.1 PM 7 b7E Subject: FW: . SENSITIVE BUT UNCLASSIFIED NON-RECORD Please read the following and let me know if you agree with my response to the CDC in Thanksf You have asked whethe The simple answer to vour questions isI you are also seeking toI b7E Please let me know if you need further information or if I have failed to adequately answer your question. ThanI/c Asst. General Counsel No me know what I can do to help. The Attorney's Office can also reach out to OEO (Office of Enforcement Operations) at main DOJ if they want other go-by's. have found OEO to be very helpful and your USA's office can reach out to them if they want DOJ, instead of FBI, guidance. From: I Sent: I Friday, December 12, 2008 3:48 PM I To: Subject: RE: SENSITIVE BUT UNCLASSIFIED - b3 NON-RECORD - Io 6 7 7 Thanks for getting back to me so quickly] I appreciate your help, and I will probably need your guidance as I discuss this with the US. Attorney's Office. From: Sent: Friday, December 12, 2008 2:45 PM To: Subject: WITT SENSITIVE BUT UNCLASSIFIED NON-RECORD Good talkin to ou a few minutes a o. have one throu some old materials and have attachec I II am happy to work With you on this language if you or the AUSA needs additional information. - b3 File: WITT Fiie: WITT Application-Unknown:wpd 5 I also direct your attention to the 6 lo 7 I hope you ?nd this information helpful, and please do not hesitate to contact me should you have any additional brig ques?ons. Thanks. Asst. General Counsel Science and Technology Law Unit FBIHQ Roo PRIVILEGED DELIBERA TIVE DOCUMENT- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 1:772 b3 5 6 7 7 E1 No, this does not reconcile with the research I have done on WITT. I will be in tomorrow and she may have more information on the issue. From: I Sent: \Mndnocrlnu nr'I'nhnr 7-17 DM To: Subject: RE: Witt UNCLASSIFIED b3 NON-RECORD 6 1:37 137 Does .this reconcile with what you have researched/worked on? From: Sent: Wednesdav October 15 2008 '31 PM To: Subject: UNCLASSIFIED NON-RECORD This information, below, is a significant change if it is correct as this ruling dictates that WITT Now, If true, we Will have to have Could you check on this or point me in the right direction and I will check for us?? b3 5 Assistant General Counsel 6 Science and Technology Law Unit 7 Of?ce of the General Counsel Federal Bureau of Investigation 7 CELLSITE- 1 1774 From: Sent: Wednesday, October 15, 2008 9:1 AM To: Cc: Subject: RE: Witt UNCLASSIFIED NON-RECORD work with i iust wanted to let you know that the US attorneys office is stating that OEO Thanks I 103Desk 7 Fax: 10 7 3 Cell: From: I I Sent: To: Subject: . UNCLASSIFIED NON-RECORD From: I Sent: 1:4. PM To: Subject: Rt: Witt UNCLASSIFIED NON-RECORD Thanks. Looking fonivard to seeing you presentation. October is filling up but November is open for me. Counsel Science and Technology Law Unit Office of the General Counsel CELLSITE--1 1?75 Feder (Offic (Cell) (Secure (Fax) From Sent: TuesdaT Se temper 30 2008 1.17 PM To: I I Subject: Rt: Witt UNCLASSIFIED Actually we finalized them last week and burnt a new CD, but in light of the new decisiorI:I we have modified the presentation once again. We are teaching a class tonight and witl get with my partner and get you are newest version. Also, I did speak with our local Magistrate Judge regarding training in October; She recommended that we set the date(s) and they will try and get everyone there. So look at your calendar and come up with some dates that work for you in Oct/Nov. From: Sent: To: Subject: UNCLASSIFIED. NON-RECORD I b3 Did you ever finish this project? i would really like to see your slides. 6 7 General Counsel 7 Science and Technology Law Unit Of?ce of the General Counsel Feder tion (Offi (Cell (Secure Fax From: Sent: rs a Au ust 21 2008 3:13 PM To: 'Subject: I UNCLASSIFIED NON-RECORD just wanted to send you a quick email ref our conversation last night. I will send you via bumail a copy ofour presentation. I will try to include the teaching points that we use when talking about the slides (some of the slides are self explanatory, but others need explanation). As soon as we ?gure out how to marry those two up, I will send it out. I am looking into conducting training for the US Dist Ct and the US Attys office sometime in October. I will let you know if we get some possible dates. I would like to have you or someone from OCG give a short presentation regarding legal issues involving] I 1?75 General Counsel From: Sent: WeanQdav 1 le 7? 2008 11'53 AM To: Cc- Subjectand Did anyone eve WWwa? We need to get this to I understand there are a number 01 General UOUHSGI Sden Un? Phon Cell phone: 3 Sec re oho? 5 Fax 6 7 7 From: Sent: Monday, June 30, 2008 1:07 PM To: Subject: Will have review and advise. SSA Unit Chief Tracking Technology Unit Onprn?nnal ology Division From: I Sent: 'lan 1m 'mnn AM To: I Subject: . xx and CELLSETE- i 1778 Did you folks review at Thanks, raft? See below, and also please have someone answer the questions in the e-mail below. Assistant General Counsel Unit Phone: Cell phone _ Secure phone: Fax From: Sent: 1i rm: 96 7008 AM To: Cc: 3 SubjectJust wanted to follow-up on this issue and if OTD had a chance to look at the draft sent over by addition was sent a few more questions regarding this issue. Thanks! Assistant General Counsel From: I Sent: Wednesdav 'lune 25 2008 1'58 PM To: Cc' Subject: 5 RE: WITT Hi reviewed the draft brief and form and had some additional questions about the technique. 80 here they are: 1i 3 Al would think not, but please confirm.) segue-11779 5) I So, please pass thes:2 mies?rions on whomever on your side is most fami iar with We can't rrove forward on getting approval of without more information about exactly Thanks! From: I I b3 Sent: Wednesdav. May 21, 2008 12:33 PM 5 To: I Subject: 6 ET 7 xx 7 Will do, thanks. We'll be in touch. General LOUHSEI From: Sent: Wednesdav. Mav 21. 2008 11- ?12 PM To: Cc: .Subject: RE: Wl'l'l' SE :31 13;. xx Attached is a write-up of the WITTI hat 1 prepared using information from a variety of sources. Would you please distribute it to the appropriate people wi:hin the FBI to make sure the facts are accurate; and get answers to my estions? We also do Ito the court that will need to be reviewed at our end. But getting the down will be more than half the battle. Thanks much_ lb 3 . 5 File df b6 7 From: Sent; cr-Iau AnriI 92 mm 11-): AM 7 To: I I - Subject: I I SENSITIVE BUT UNCLASSIFIED NON-RECORD 178i] Have we made any progress on this issue from your side of the house? We may have a case or two that we can consider. I propose we get together and hammer out the remaining legal issues. Let me know what you guys think. Assistant General Counsel SENSITIVE BUT UNCLASSIFIED DERIVE M: Sources DECLASSIFI 1 FROM: Multig?urces DECLASSIF EXEMPTION 1 SEC M: ources DECLASS EMPTION 1 SE DERIVED Sources DECLAS Tl EMPTION 1 DERIVED - Sou'rces DECL PTION 1 SECRET DER OM: Mul ources DECLASSI EMPTION 1 ROM: Mul rces DECLAS EMPTION 1 b6 b7C b7E 138:1 Here is the latest correspondence on You can see near the bottom of the email chain, what questions remain for the FBI to address. Subject: FW: From: I Sent: August; 22, 2008 8:22 AM i I SzbjectWhat's up . . . Still haven't heard from OTD, I've got a call in and will find out where they're at with this. So I hear your Falcons are going to start the rookie? My Vikes should be solid, but all depends on "fragile toes" aka Tarvaris Jackson. Talk to you later. Assistant General Counsel From: Sent: 0 0.1.4. l'l'l To: I I Subject: FW: Wl'l'll I have taken over for Did you or OTD get a chance to get back to her on her questions below? Give me a call tomorrow if possible and lets discuss where we are on the questions below. Thanks, b3 b5 136 SE - b7c From: Sent: Wednesdav. June 25, 2008 1:58 PM To: Cc: Subject: RE: ET CELLSITE- 1 NEE reviewed the draft brief and form and had some additional questions abou So here they are: (i would think not, but please confirm.) 7? Ill think we may be able to ea Wit 80, please pass thes= Questions on on getting approval 0 Thanks! From: Sent: 2 12:55 -'lVl To: I Subject: RE: WITT CRE Will do, thanks. We'll be in touch. Assistant General Counsel From: Sent: To: Cc: Subject: RET Wednesday. May 21, 2008 12:32 PM whomever on your side is most famil' witl can't move forward without more information about exactly b3 b6 b7C b7E1 RE: WITF I I XX CELLSIT E- 1 '1 734 Attached is a write?up of the WITT that I prepared -- using information from a variety of sources. Would you please distribute it to the appro daieneoniesu thin the to (23 make 3 re the facts are accurate; and get answers to my estions?? I've also do that will need to be reviewed at our end. But getting the down will be more than half the battle. b3 5 Thanks very much. 6 lo 7 File: 137 From: sent: Anl'll 1-4 ?1 1-1-5 AM To: rum? I Subject: I SENSITIVE BUT UNCLASSIFIED NON-RECORD Have we made any progress on this issue from your side of the house? We may have a case or two that we can consider. I propose we get together and hammer out the remaining legal issues. Let me know what you guys think. Assistant General Counsel SENSITIVE BUT UNCLASSIFIED DE OM: ources DECLA EMPTION 1 RET DE ROM: Multi rces DECLASSIF XEMPTION 1 DER ROM: Sources DECLASSI EXEMPTION 1 CELLSITE- 1 5?85 I don't have experience with this and can't rea presentation I was looking at is available here I. I. These and other documents are available from this page PRIVILEGED DELIBERATIVE NOT FOR DISCLOSURF 0? THF WITHOUT PRIOR OGC APPROVAL Assistant General Counsel, OGC STLU Orig nal Message-m- From: I Sent: To: Cc: Subject: RE: 23 2007 9:06 AM UNCLASSIFIED Assistant General Counsel NON-RECORD 3 Sorry, not me. 5 6 Wee] b7 Law Unit 7 Phon Cell phonel I Semer I Fax From: 1 Se Wednesdav. August 22. 2007 7:07 PM To: Cc: Subject: FW: I Importance: High UNCLASSIFIED NON-RECORD Do any of you have any thoughts on the below or prior experience with these issues, ir absence? Science and Technology Law Unit Office of the General Counsel bl PRIVILEGED DELIBERATIVE NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Messaoe-uu From: Se Wednesdav. August 22. 2007 5:25 PM To: 1788 Subject: RE: WITT UNCLASSIFIED NON-RECORD Thank you! Original Mecca? From: I Sent: To: Subject: UNCLASSIFIED NON-RECORD .Running into more .will take a look later this afternoon and hope to get back to you soon, honefullv by tomorrow morning. 3 6 General Counsel 7 Science and Technology Law Unit b7E OFinn nf ?rhn Gannml PQUHSGI w: bb PRIVILEGED DELIBERATIVE DOCUMENT NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Mei I From: Wiinesdail Aulust 22' 2007 1:55 PM Sent: To: UNCLASSIFIED Subject: I sent the below message to for some legal assistance, but got her "out of of?ce" reply. Would you have time to address these questions? Thanks, Mes From: Sent: To: Cc: Subject: an 717%? PM WITTI I UNCLASSIFIED NON-RECORD 1789 From: Sent: To: Subject: RE: WITT I SENSITIVE BUT UNCLASSIFIED NON-RECORD have no idea. Assustant General Scien mndlechnalomLFw Unit Phone Cell phone: Sec In: Fax From: I Sent: Fridav. Februaw 08. 2008 8:14 AM 3 To: Subject: 5 SENSITIVE BUT UNCLASSIFIED 6 NON-RECORD 7 lo 7 have seen this, but I heard that it was never approved, uploaded, etc.. Do either of you know if it was approved? From: Sent: thruani 06 7008 1?1 PM To: I I) Subject: RE: I SENSITIVE BUT UNCLASSIFIED NON-RECORD File: Assistant General Counsel Scienc aw Unit Phone: Cell phon I Secure phone: I Fax From: sent: crIau 7-47 PM To: . Subject: I HIQE From: Sent: Wednesdav October 15 2008 3'37 PM To: Subject: FW: UNCLASSIFIED NON-RECORD Additional information. General Counsel Science and Technology Law Unit Office of the General Counsel Feder 1 Bureau of Investid tion (Of?ce (Cell (Secure (Fax) From: I Sent: To: Cc: Subject: UNCLASSIFIED b5 NON-RECORD 6 b7 b7 Thanks fortaking the time to look into this. I re-read the e-mail in her mouth she stated: DOJ wants to take the positio Just wanted to pass this along as a trend that at least our US Attorneys office seems to be heading toward. Thanks again RA ueSK: Fax: Cell: 1813 From: Sent: To: Subject: :27 PM Rt: UNCLASSIFIED NON-RECORD I will have to serd this up to OGC for additional information. I haven't heard this from any other source. Thanks. Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel (cm a (Cellj_? I (Sem 9 (Fax) From: I Sent: To: Cc: Subject: UNCLASSIFIED NON-RECORD I) Wednesday, October 15, 2008 9:13 AM b3 b5 b6 b7C 107:8. Kt! WIEE work witH Il just wanted to let you know that the US attorneys office is stating the Thanks SI Desk Fax: Cell: From: Sent: To: Subject: ober 14 2008 2:09 PM FW: Witt UNCLASSIFIED NON-RECORD EELLSITE- 11314 From: Sent: PM To: Subject: RE. WILL UNCLASSIFIED Thanks. Looking forward to seeing you presentation. October is filling up but November is open for me. Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of lnvesti ation (Of?ceI (Cel (Sect I (Fax) From: Sent: PM To: Subject: . UNCLASSIFIED NON-RECORD Actually we finalized them last week and burnt a new CD, but in light of the new decision b3 b6 b7C 13713 we have modified the presentation once again. We are teaching a class tonight and I will get with my partner and get you are newest version. Also, I did speak with our locaE Magistrate Judge regarding training in October. She recommended that we set the date(s) and they will try and get everyone there. So look at your calendar and come up with some dates that work for you in Oct/Nov. From: Sent: Tuesda Se tember 30 2008 9:25 AM To: I I Subject:_ RE: UNCLASSIFIED NON-RECORD Did you ever finish this project? I would really like to see your slides. Assistant Genera' Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of Investigation (Of?c= (Cell) CELLSETE- 1 1.8715 (Sec rel (Fax) From: Sent: Thursday, Auqust 21, 2008 3:Subject: 7 UNCLASSIFIED NON-RECORD 7 just wanted to send you a quick email ref our conversation last night. I will send you via bumail a copy of our WITT piese itation. I will try to include the teaching points that we use when talking about the slides (some of the slides are self explanatory, but others need explanation). As soon as we ?qure out how to marry those two up, I will send it out. I am looking into conducting training for the US Dist Ct and the US Attys of?ce sometime in October. I will let you know if we get some possible dates. I would like to have you or someone from OCG give a short presentation regarding legal issues involving UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED CELLZSETE- 1 1-816 From: Sent: Mondav December 01 2008 1055 AM To: Cc: Subject: RE UNCLASSIFIED NON-RECORD I sent theel attached email out in early November. This reflects general guidance as it went out to all?CDC?s recogniz Wag on OGC Guidance 3 1cerning Reque: 5 6 7 Section Chief 7 Science and Technology Law Of?ce Of?ce of the?General Counsel HQ bb: PR1 NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL From: Sent: WEB 10:12 AM To: Subject: FV UNCLASSIFIED NON-RECORD essage from one SSAs. If there is a comprehensive OGC policy in regard to please advise. Thanks, CDC From: Sent: Wednesday, November 26, 2008 1:15 PM i 11? From: Sent: Waring:ng Fahrimm 04 900(1) (3'43 AM To: Go: Subject: RE: Follow Up Flag: Follow up Flag Status: Flagged UNCLASSIFIED NON-RECORD I did have a question retarding the last sentence of the second paragrapt It is not clear to me what is intended here.I Also, I'm concerned about theI OGC Guidance 1cerning Reque: From: Sent: To: Subject: UNCLASSIFIED NON-RECORD i am assuming there is no problem with this so I am going to go ahead and send it out. b3 b6 b7C CELLEITE- 1 1828 From: Sent: To: Cc: Subject: UNCLASSIFIED Thurednv n7 9008 1019 AM l-W: Please see write-up about this matter below, which I reviewed in absence. I agree with assessment that there does not seem to be anything else for OGC to do regarding this matter right now. Please let or me know if you have any questions or would like us to take any further action. b6 From: b7 Sent: i373 To: Subject: UNCLASSIFIED NON-RECORD Quid not get the opportun' an at you then pass it on Thanks. tv to read/take action on this yesterday. He asked that 1 forward it to you for your review in case she had any questions. From: Sent: To: WednesdayI August 06I 2008 11:34 AM Subject: UNCLASSIFIED NON-RECORD RE: 1383i} Thanks, From: I I Sent: To: Subject: I UNCLASSIFIED NON-RECORD No, he did not raise this issue with me. is there anything you would like me to do? From: Sent: To: Subject: Importance: High UNCLASSIFIED NON-RECORD b3 5 Did share anything about this with you? Please advise. 6 7 7 From: Sent: To: I I Subject: FW: UNCLASSIFIED NON-RECORD Where do we stand on the quidance related to ,Sectio'n Chief Science and Technology Law Of?ce Of?ce of the General Counsel HQ bb PRIVILEGED DELI ERATIVE DOCUMENT- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Friday, August 01, 2008 7:45 PM CELLSETE- 11332 To: Cc: Subject: FW: UNCLASSIFIED FYI. Did you know about this kerfluffle? From: Sent: To: I Subject: UNCLASSIFIED I don't see you on this and thought you ought to at least know about the chatter. My understanding is that there is proposed policy in the AGG Implementation Guide that discusses the issue but I haven't seen it. Head, Office of integrity and Compliance FBI Deputy Designated Agency Ethics Official page From: I Sent: Fridav. Auoust 01. 2008 2:23 PM To: Cc: 133 135 k}6 k?7C k37E? Subject: UNCLASSIFIED NON-RECORD This is the story as I understand it. i haven't spoken to this morning. yet, but i understand that the acting ASAC has spoken to A few weeks/months ado. the As I thought. it doclasn't sound like any effort was made by thel I 1:333 Hope that helps, Wine of Integrifv and Compliance Learn about the OIC at This communication may be Privileged or otherwise Deliberative, and should not be disseminated outside of the FBI -without the concurrence of OGC. From: I Sent: Fridav, August 01. 2008 11:02 AM To: Cc: Subject: RE: UNCLASSIFIED b5 NON-RECORD 6 7 7 I believe you are referring to a paper by who was in 060 at the time. do you have (or recall) such a paper? From: Sent: Fridav. Auoust 01. 2008 10:13 AM To: Cc: Subject: UNCLASSIFIED NON-RECORD All we need to get back to the Staffer on this this has been a recurring issue for years with us and i remember a white paper that was done that addressed our concerns. 1 am fairly certain it was an OTD document. Could you have someone see if that rings a bell? From: Sent: Thursdav. Julv 31. 2008 4:59 PM To: Cc: Subject: Kl: UNCLASSIFIED NON-RECORD 1.835 From: Sent: To: Subject: 3 Classification: b6 b7C b7E b5 183? 935 nia Ave, NW. R00 1 Washmu on. .C. 20535 i 1 From Se Fridav. December 09, 2011 2:'ed By: J71J92T44 b7C Declassify On- 209 b7E rom: FBI 5 THIS EMAIL MAY CONTAIN PRIVILEGED ATTORNEY-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DIS SEMINATE WITHOUT OGC APPROVAL. ADC From Ser 1-- Fridnv no 7n11 7-17 In To: 3 Cc: @553! 77 From Ser 1 - To: I 15$; 77777777 Subjects-R -- Declassify Fromz'FBI e- ii? if we can?t do this with this particular factual scenario, then I can?t see a clearer one coming along. Common sense doesn?t always win. Froml Ser 1" Tumdav December 06. 2011 3:36 PM To: $733 "Subjects-Rf .. . . . b3 {:33 ClaSSl?f?IC?at'l'Gn': - 5 By: F36M55K50 b6 . 7 b7E 3i Assistant General Counsel 935 Perms lvania Ave, NW. Washinq on. .C. 20535 ml Sent: Tuesday, December 06, 2011 3:34 PM To 777777777 - - - - - - - - - - - - CELLSETE- 1 1844 935 13eanle 1ia Ave, N.W. Roor an Se December 09 2011 2:15 PM To Cc 7:773:73 77777777777 jecttR A A A A A A g3? 777777777 Declassify - From: FBI NSIS 0615 [bl b3 b5 b6 b7C b7E hf?) THIS MAY CONTAIN PIWILEGED ATTORNEY-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. ADCJ I From Se 1t: Fridav. December 09, 2011 2:12 Cla By: Declassify 0 61209 From: FBI NSI - 90615 b1 b3 b5 b6 b7C b7E FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) b6; b7C; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b3; b5; b5; b5; b5; b5; b6; b3; b3; b5; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b5; b7E; b7E; b7E; b7E; b7C; b7E; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page 31. i. .3-.. 111-31.3. 11.4.1. g5 .. 2 .. .. Skievs $6939Quinta on?lair . . at?. - tit: Quinnwann?1.. .52.: .. uninwrpub m' . . .Wmm1.19? :54 . H.102 .ukhazh??wmwm. Lu. Nuancuftt. . 1 fawn .ahhannmw...mtounmwouvwc53?rir (3.1.3.. 1 Kirk. runrin? ,4 'gm9-. .14.: . a, a . . We7:1? a c? it? 'r munOld De?nition New De?nition "pen register" - "'pen register" means a device means a device or process which records or which records or decodes dialing, routing, decodes electronic addressing, or signaling or other impulses information transmitted by an which identify the instrument or faciliy from numbers dialed or which a wire or electronic otherwise communication is transmitted on the transmitted, provided, telephone line to however, that such which such device information shall not include is the contents of any Communication. . . ..: 513?nae uvguugunv .V?m 'xt_ - V'vr (ya 7? if with ;r x? f- E. 'r ,ivx. 3 ,4 - _n . was,? . ?93635;? .- .2 -- :3 15? as? View; "We. l?iv- ?i 3127 Pen Register device or process: . ?records or decodes dialingI routingI addressing, or signaling information ransmitted by an instrument or facility from which a wire or electronic communication is transmitted? .. DOJ: b5 . IJ b7E DOJICCIPS. Pen/Tap orde any ?signaling information? transmitted from a Cellular telephone to: 1) identify a target phone or 2) Locate a phone is any non- DOJ: ?si nalin information? content information ?transmitted by? a telephone instrument A. .. on.? A, . 172,kw?, ,?yc??av fanxi} .135): 52,3. 3: i. 21:21.23:3! ir a .. .. ,wwb I i. . . i? EmEaScm EmEaScm . Mb? m? #55933 . .. 3. .. 5.5.13). .352tingle" a an. 30th i: ?35: ?sq 3A A i .1 rated network or network purposes regardless of a LE order. I is necessary to the successful processing of a call by the provider; a call cannot be processed without it. exists in the network as a record prior to its being obtained by LE. has no relationship to the content of a communication. i is delivered to LE under CALEA only atgthe beginning and end of a call. v. . yu?pua." .Inup?. .5-mve "who -- raw. - . .- ?rues: wean 33" 2' 3?3? 2* R36 Em?. . Ori ination of an outgoing, call from target phone) Answer (at answer of a call terminating to the target phone) Release (at the end of the call for both incoming and outgoing calls) - . 0 .umwk5.7.11 . .5 an?? 0.1?mu: I523 a: a. :24. r. I 330w2200.. 20:02:85 5:000. 9:00:00 ?5290 0020600 tsoogc000m . halt 1 . re Application Pen Register and Trap/T race Device with Cell Site Location Authority, 396 .Supp2.d 747 2005) In the Matter of an Application of the United States for an Order (1) Authorizing the Use of a Pen Register and a Trap and Trace Device and (2) Authorizing Release of Subscriber Information and/or Cell Site lnfonnation, 396 F.Supp.2d 294 (E.D.N.Y. 2005) In re Application of the United States for an Order Authorizing the Installation and Use of a Pen Register and a Caller Identi?cation System on? Telephone Numbers (Sealed) and ProdUction of Real Time Cell Site Information, 2005WL 3160860 Nov. 29, 2005) In re Application of the United States of America for an Order for Disclosure of Telecommunicatibns Records and Authorizing the Use of A Pen Register and Trap and Trace, 2005 WL 3471754 (S.D.N.Y) In the Matter of the Application of the United States of America for an Order Authorizing the Release of Prospective Cell Site Information, 2006 US. Dist. Lexis 589 (DC. Jan 11. 2006) 35.0.. w; - aux. my. 4 3,1,3; 3" . 317.u??u nexux 'r ucr 'v . menu? 9g an O. var-J vr. vt?xnv if~51? {Rinses 6kiwi; . 3?33 v? 13{.12 1?1, . Pl?, at"may 331,34.va 5. any?? .3 3:3 5:39: p. 71.: mg van-Nils .tlnsi .H dub: .. AL v. a 534% a . .r4 clan). is . 13? 932.,- 5a \nzwz," Div?: WV. ?7331 b5 ?13$282 ?92 #02 . ?8:8 3 mm ho om_>v< . m5 ?0 ho?? 0m: I mQ . Incidental collection on non-target users: 18 U.S.C. 3123(b)(1)(C) requires that order specify number or other identi?er to which order applies. i b5 - . . .. . b5 13713 II US. v. Balzano. 687 F.2d 6 (1st Cir 1982) Nigra recording, re-recorded onto device, but lost ?original? removable medium?destrUction of original recording on the device was not done in bad faith nature of equipment was such that original was erased in the re-recording process) . :11?117.ue..i8.620 352ch . . . um?mm ma 52o ucm 5:8:an mg ?m5 #632 . . . . 2323 53385 Emma 2 m: magma?? .. A Wm". . ..-. . . I . A . ?urlfahu Huh?rap aw. .3 fin?r, (in . 3324': Wm! r. Me u. ??12 .. 3-4.1? - -- DWCenter or GED (business hours) - Emergencies involving: - Immediate danger of death QLse?Quainium b5 1373 1 b5 - MIOG, Part 2, 10-10.7.1 (pen 10-10.17.1 (trap trace) 453 a T, . kwiiv?mmw, WuhanMagicIreiri?hwui w. mmg?- bm?m ?n a. . was2.3. . A . xii}; {.1555 . 1 3 .wmibm Ram_:es:m5 ow: m: .5260 . .?end u'n aP?Maryland, 442 US. 435, 744 (197?9). - no legitimate. expectation of privacy in information knowingly conveyed to a third party - re Digital Analyzer found logical distinction between telephone numbers called and a party?s own telephone number (or ESN number), all of which are regularly voluntarily exposed and known to others. 885 F. Supp. at 199 (citing ?mith v. Maryland. 442 US. 735, 742-45 (1979)). b7E . EELLSITE- 104535 ~"w?navz? an Miss?) (3335 24Certification Course Legal Training Science and Technology Law Unit Office of General Counsel Federal Bureau of investigation {i 3% 1% IE THEE: Ii 1% {ii The Law (Title Pen Register] Trap and Trace Cell Phone Locating WITT I Loan of ELSUR Equipment Stored Communications Computer Trespasser Exception ENE 13E [3 $315: Ii 1% 9 General Operational Guideines b7E b7E I35 945% Law Enforcement Sensitive - Law Enforcement Sensitive (LES) collection devices, systems, techniques, and related information are not to be disclosed. Only the product of the technical operation is disclosed. I Examples: equipment is CART SOPs are LES, til 1% 1% ll fiile: Ii Ii 3- {ii Law Enforcement Sensitive I FOUO (For Official Use Only) -- a caveat applied to sensitive but unclassified information that may be exempt from release under - LES (Law Enforcement Sensitive) is another of 9 potential exemptions under to protect law enforcement sources and methods, evidence, reports, tools and techniques, etc. I is unclassified information ll Ii Law Enforcement Sensitive I Law Enforcement Sensitive (LES) equipment enjoys ?qualified priviiege? - State/local vs, Federal prosecutions - Testimony how - Title Electronic Communications Protection Act Title Ill, 18 USC 2510, Omnibus Crime Control and Safe Streets Act, Commonly referred to as the Wire Tap Act - As amended by the ECPA, Title prohibits the interception of wire and oral communications, and electronic communications. Provides for criminal penalties and civil damages against anyone who ?intentionally intercepts, endeavors to intercept? any covered communication. 1% IE fill? El Title Order 1- Under Title the government may apply for a court order authorizing an 18 U.S.C. ?2516(1) Application must specify the offense being investigated, the nature and location of the facilities where the communications are to be intercepted, and a particular description of the communications sought to be intercepted. 18 U.S.C. 2518(1) Standard: Probable cause to believe that a particular offense is being committed and that targeting the specified facility will yield communications concerning the offense18 U.S.C. 2518(3) 21% ii IE it 3- {3454' as.? xterm? We; tr 35* I 332* *e 48* at 0 x. ?gar-serfs? x, Good for up to thirty days. Extensions allowed, but same standard applies to extension. 18 U.S.C. 2518(5) Required to ?minimize? the interception unrelated to criminal activity. 18 U.S.C, 2518(5) Requires a finding that normal investigative procedures are unlikely to be successful or are too dangerous. 18 U80, 2518(3)(c) Requires notice to the target within 90 days. 18 U.S.C. 2518(8)(d) Pen Register] Trap and Trace - Court ordered surveillance - Government must certify that information likely to be obtained by use of device ?is relevant to an ongoing criminal investigation.? 18 3122(b)(2) What is the Pen/Trap ?addressing information?? Dialing, Routing, Addressing, Signaling Information Transmitted by Instrument or Facility from which a Communication is Transmitted (outgoing call) (pen) Identifies Originating Number or Other or is Reasonably Likely to Identify the Source (incoming call) (trap) Utilized in Processing or Transmission of Communications Is not ?Contents of Limitation: - Thou shall NOT collect the Contents of any communication 18 USC sec. 3121 (0) ?use technology reasonably available to restrict . .. .. so as not to include the contents of any wire or electronic communications? 18 USC sec. 3127 pen/trap definition: ?shall not include the contents of any communication? 1221 . at]: tel 5-1 34131 Cell Phone Locating - WITT b5 b7E :22: Ia: ?51252 I: Is: 4 {i?si i} figm??. if?? new? 9 one ocatln cont Collection of cell phone location directly by LEO- b5 b7E 139:1]? l? :13: l5 .- 64?.2 Loan of ELSUR in Support of Federal, State, and Local Requests for Assistance IAG Order 2954-2008 I DIOG 11.11 s: 3: 1: IE $511113]: {ii Basic Subscriber Information Can be obtained wl Subpoena, 2703(d) order, or Search warrant, consent Provider must give government: I Name, Address Local and distance telephone connection records, er records cf session times and durations; Length of service (including start date) and types of service utilized; Telephone er instrument number or ether subscriber number or identity, including any temporarilv assidned network address; and Means and source of bavment for such service (including any credit card or bank accsunt number) i: ]i ii ll lii?ij ii Transactional Data - record or other information portaining?to a subscriber to or customer of such service (not including the contents of communications).? 2703(c)(1) (Everything that?s not content not subscriber information) Example: -- Cell?site data; Addresses identities of past e?mait correspondents incoming ewmaii traffic information; Account tags that record usage eg, URLs (web surfing activity) ii SEE: IE Ii i Assistant General Counsel Science 8: Technology Law Unit Engineering Research - Extension Quantico, VA -@ic.fbi..g0v 13 11 ii 553333: IE 15% {ii -Certfication Course Lega Traning Science and Technology Law Unit Office of General Counsel Federal Bureau of Investigation 0 ll fillill i '75 gel TOPICS The Law (Title - Pen Register/ Trap and Trace I Cell Phone Locating - WITT I Loan of ELSUR Equipment - Stored Communications - Computer Trespasser Exception General Operationa Guidlnes . ??35 I 53, Law Enforcement Senstive g? - Law Enforcement Sensitive (LES) collection devices, systems, techniques, and related information are not to be disclosed. Only the product of the technical operation is disclosed. - Examples: WITT equipment is CART SOPs are LES. a ?ale-M?: m??x cg? I I aw orcemen enSI we Kings; FOUO (For Official Use Only) -- a caveat applied to sensitive but unclassified information that my be exempt from release under FOIA - LES (Law Enforcement Sensitive) is another of 9 potential exemptions under FOIA to protect law enforcement sources and methods, evidence, reports, tools and techniqUes, etc. - is unclassified information EIISI VG - Law Enforcement Sensitive (LES) equipment enjoys ?qualified privilege? I State/local vs. Federal prosecutions - Testimony how to ?uTitle Electronic Communications Protection Act Title 18 USC sec. 2510, Omnibus Crime Control and Safe Streets Act, Commonly referred to as the Wire Tap Act As amended by the ECPA, prohibits the interception of wire and oral communications, and electronic communications. Provides for criminal penalties and civil damages against anyone who ?intentionally intercepts, endeavors to intercept? any covered communication. 6 Tite Order Under Title the government may apply for a court order authorizing an interception. 18 U.S.C. ?2516(1) I Application must specify the offense being investigated, the nature and location of the facilities where the communications are to be intercepted, and a particular description of the communications sought to be intercepted. 18 U.S.C. 2518(1) Standard: Probable cause to believe that a particular offense is being committed and that targeting the specified facility will yield communications concerning the offense.18 U.S.C. 2518(3) 311% ll [1 fif'iill: ll IE 3 Title Order (cont) L. Good for up to thirty da 5. Extensions allowed, but same stan ard ap lies to extension. 18 U.S.C. 2518(553 - Required to ?minimize? the interception unrelated to criminal activity. 18 U.S.C. 2518(5) - Requires a finding that normal investi ative procedures are unlikelg to be success ul or are too dangerous. 1 U.S.C. 2518(3)(c) - Requires notice to the target within 90 days. 18 U.S.C. 2518(8)(d) pen Register; Trap andTrace I Court ordered surveillance I Government must certify that information likely to be obtained by use of device ?is relevant to an ongoing criminal investigation.? 18 U.S.C. 3122(b)(2) What isthe Pen/Trap ?addressing information?? 5- Dialing, Routing, Addressing, Signaling Information - Transmitted by Instrument or Facility from which E1 Cognmunication is Transmitted (outgoing call) pen - Identifies Originating Number or Other or is Reasonably Likely to Identify the Source (incoming call) (trap) - Utilized in Processing or Transmission of Communications I Is not ?Contents of Limtation: +u Thou shall NOT collect the Contents of any communication 18 USC sec. 3121 ?use technology reasonably available to restrict . . . so as not to include the contents of any wire or electronic communications? 18 USC sec. 3127 pen/trap definition: ?shall not include the contents of any communication? ng a 0 D. ~k at It; Cel Phone Locating (cont) ,k?ngmu?r 139'; 'k :3 1? ml . gen \i?Na-A . ?ei?y?hu? . I Collection of cell phone location directly by LEO- ?l??i?ll+??492 Loan in Support-of Federa, State, and Local Requests for Assisance IAG Order 2954?2008 IDIOG 11.11 18 1? IEE 3 il asc Subscriber Information ??an be obtained w/ Subpoena, 2703(d) order, or Search warrant, consent Provider must give government: i Name, Address Local and long distance telephone connection records, or records of session times and durations; Length of service (including start date) and types of service udhzed; Telephone or instrument number or other subscriber number or identity, including any temporarily assigned network address; and Means and source of payment for such service (including any credit card or bank account number) 28 ll ll fill: ll ll 3- 184?34,? Transactiona Data I record or other information pertaining to a subscriber to or customer of such service (not including the contents of communications).? 2703(c)(1) (Everything that?s not content not subscriber information) I Example: I Cell-site data; I Addresses/ Identities of past e-mail correspondents I Incoming e-mail traffic information; I Account logs that record usage URLs (web surfing activity) Questions? Assistant General Counsel Science Technology Law Unit Engineering Research Facility Quantico, VA @ic.fbi.gov EELLSITE-E FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 97 Page 9 b7E; Page 13 b5; Page 14 b3; b7E; Page 23 b3; b7E; Page 39 b3; b7E; Page 40 b3; b7E; Page 41 b3; b7E; Page 42 b3; b7E; Page 44 b3; b7E; Page 45 b3; b7E; Page 47 b3; b7E; Page 48 b3; b7E; Page 49 b3; b7E; Page 50 b3; b7E; Page 58 b3; b7E; Page 69 b7E; Page 70 b7E; Page 71 b7E; Page 72 b7E; Page 73 b7E; Page 74 b7E; Page 75 b7E; Page 76 b7E; Page 77 b7E; Page 93 b3; b7E; Page 94 b3; b7E; Page 96 b3; b7E; Page 97 b3; b7E; Page 99 b3; b7E; Page 100 b3; b7E; Page 104 b3; b7E; Page 109 b3; b7E; Page 110 b3; b7E; Page 111 b3; b7E; Page 112 b3; b7E; Page 113 b3; b6; b7C; b7E; Page 114 b3; b7E; Page 115 b3; b7E; Page 116 b3; b7E; Page 117 b3; b4; b7E; Page 118 b3; b4; b7E; Page 119 b3; b7E; Page 120 b3; b7E; Page 121 b3; b4; b7E; Page 122 b3; b4; b7E; Page 123 b3; b4; b7E; Page 124 b3; b4; b7E; Page 125 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b3; b3; b3; b3; b3; b7E; b7E; b4; b7E; b7E; b7E; b4; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7C; b7E; b7E; b4; b7E; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b4; b7E; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page .Certification Course Legal Training Science and Technology Law Unit- Office of General Counsel Federal Bureau of Investigation 63:]i ll fill: ll Ii 5 Genera Operational Guideines b7E ?41435! Evidence/nteligence Collection '11 Ii ?333: i 4355 I- Title Electronic Communications Protection Act - Title Ill, 18 USC sec. 2510, Omnibus Crime Control and Safe Streets Act, Commonly referred to as the Wire Tap Act - As amended by the ECPA, Title prohibits the interception of wire and oral communications, and electronic communications, Provides for criminal penalties and civil damages against anyone who ?ntentionally intercepts, endeavors to intercept? any covered communicationwa??.33" ?133 1 re. ura- Wage; IF was. It Under Title Ill, the government may apply for a court order 1 authorizing an interception. 18 U.S.C. ?2516(?l) Application must specify the offense being investigated, the nature and location of the facilities where the communications are to be intercepted, and a particular description of the communications sought to be intercepted. 18 U.S.C. 2518(1) Standard: Probable cause to believe that a particular offense is being committed and that targeting the specified facility will yield communications concerning the offense?lS U.S.C. 2518(3) @Etk??milqg?g Title Order (cont) Good for up to thirty days. Extensions allowed, but same standard applies to extension. 18 U.S.C. 2518(5) Required to ?minimize? the interception unrelated to criminal activity. 18 U.S.C. 2518(5) Requires a ?nding that normal investigative procedures are unlikely to be successful or are too dangerous, 18 U.S..C. 2518(3)(c) Requires notice to the target within 90 days. 18 U80. 2518(8)(d) rt]; ii i faint nterception v. Search Title real time interception of electronic communications, b?E I Collection of stored data m- a search of memory Pen Register! Trap and Trace Court ordered surveillance - Government must certify that information is likely to be obtained by use or device ?is relevant to an ongoing criminal investigation.? 18 USC. 3122(b)(2) tilt it It fill: It Ii 5 What is the Pen/Trap ?addressing information?? Diaing, Routing, Addressing, Sgnaling information Transmitted by Instrument or Facility from which a Communication is Transmitted (pen) Identifies Originating Number or Other DIRINS or is Reasonably Likely to identify the Source (trap) Utilized in Processing or Transmission of Communications Is not ?Contents of 13: ii $351.: ii I I - ?f5? I a it *0 (if? ?k a: as? Ha? Thou shall NOT colect the Contents of any communication 0 18 USC sec. 3121 (0) ?use technology reasonably available to restrict . . . so as not to include the contents of any wire or electronic communications? 18 USC sec. 3127 pen/trap definition: ?shall not include the contents of any communication? ?k . . Stored Communications Records ECPA 18 usc SEC. 2701 It Content of communication in ?storage? I Subscriber Records Transactional Records e??o Unauthorized Access to Stored . :?23,153 \Qo?u? - I was Communications 18 usc 2701 (Eectronic Communications Protection Act) - Unauthorized access to communications in ?electronic storage" (9.9., one user snooping in another?s inbox) -- intentionally access without authorization a facility through which an electronic communication service is provided and thereby obtain a wire or electronic communication while it is in electronic storage.? lnapplicable when authorized by the Service Provider, ?2701(c)(1) Excepts conduct authorized by a ?user? of that service with respect to a communication of or intended for that user, ?2701(c)(2) ?iik??$3i43?? m? ?tgpm?m #14331 f3?? an?: Dsclosure of Stored Content Records Genera rule: a gublic provider an may not freely disclose the content or records of its customer?s communications to others [18 2702] It Non-Public Providers may voluntarily disclose for any reason Law Enforcement Excepton 18 USC sec. 2703 Required disclosure of customer communications (in electronic storage) or records Requires search warrant (FRCP 41% Federal subpoena, or Federal court order 180 day rule Notice to subscriber or customer at What?s a 2703(d) Court Order? ?Articulable facts? order ?Specific and articulable facts showing that there are reasonable grounds to believe that [the specified records] are relevant and material to an ongoing criminal investigation? I A lower standard than probable cause but higher than pen/trap Notice may be delayed: up to 90 days (may extend) to avoid flight, destruction of or tampering with evidence, witness intimidation, seriously jeopardizing an investigation 61% ii ii Ii Nationwide Search Warrants for E?lVlail: i lnvestigators may use section 2703(3) warrants to compel disclosure of stored communications from providers anywhere in the country It lssued ?by a court with jurisdiction over the offense under investigation? Consistent with use of federal grand jury subpoenas and orders under section 2703(d). .A f?N? J1 Basrc Subscriber information we? Can be obtained wl Subpoena, 2703(d) order, or Search warrant Previder must give government: Name, Address Local and leng distance telephone ccnnecticn records, or records of session times and durations; Length of service (including start date) and types of service utilized; Telephone cr instrument number cr other subscriber number or identity, including any temporariiv assigned network address; and Means and source of payment for such service (including any credit card or bank account number) ., . fell. ii 3 ii: see We: ?eck?? ,5 i an Transactiona Data it o; . n1? ?3 $99"th . ii? - record or other information pertaining to a subscriber to or customer of such service (not including the contents of communications).? 2703mm) Everything that?s not content not subscriber information It Example: Cell-site data; ?m Identities of past email correspondents Incoming ewmail traffic information; -- Account logs that record usage ULRs (web surfing activity) It Use 2703(d) order to collect prospectively it]? it It 533i: It it CONTACT INFO Assistant General Counsei Office of the General Counsel Science and Technology Law Unit it]? 13 It 523E: Ii ii i=43?i It?s time to leave. Certfcation Course Legal Tranng Science and Technology Law Unit Office of General Counsel Federal Bureau of Investigation 0 ii]: [3 fill: Ii 1% 9 TOPICS "??General guidelines The Law Title - Pen Register/ Trap and Trace WITT - Loan of ELSUR Equipment - Stored Communications - Computer respasser Exception {33.1% 15E [3 $315: Ii 1% f- Genera Operatona' Gudelines b7E 15% [5 Ell-1.35115 1- MES General Operational Guidelnes I What is your legal authority? - Why is it important? . KEN, it? I I #5 i? ?gs ?33% am? MK 31-3" a: z; - Law Enforcement Sensitive (LES) collection devices, systems, techniques, and related information are not to be disclosed. Only the product of the technical operation is disclosed. - Examples: WITT ovum ?6 I an I I \it??r?qr?ri - FOUO (For Official Use Only) a caveat applied to sensitive but unclassified information that may be exempt from release under FOIA I LES (Law Enforcement Sensitive) is another of 9 potential exemptions under FOIA to protect law enforcement sources and methods, evidence, reports, tools and techniques, etc. - is unclassified information 5 ii]: la: In: 5-1 Law Enforcement Sensitive - Law Enforcement Sensitive (LES) equipment enjoys ?qualified privilege? - State/local vs. Federal prosecutions Testimony how to ii]? 15E [3 f?iilil? f- -I Title EleCtronic Communications Protection Act Title 18 USC sec. 2510, Omnibus Crime Control and Safe Streets Act, Commonly referred to as the Wire Tap Act As amended by the ECPA, Title prohibits the interception of wire and oral communications, and electronic communications. Provides for criminal penalties and civil damages against anyone who ?intentionally intercepts, endeavors to intercept? any covered communication. 7 fililil Tte Order Uner Title the government may apply for a court order authorizing an interception. 18 U.S.C. ?2516(1) Application must specify the offense being investigated, the nature and location of the facilities where the communications are to be intercepted, and a particular description of the communications sought to be intercepted. 18 U.S.C. 2518(1) Standard: Probable cause to believe that a particular offense is being committed and that targeting the specified facility will yield communications concerning the offense.18 U.S.C. 2518(3) Tite Order (cont) - Good for up to thirty da 5. Extensions allowed, but same stan 'ard ap lies to extension. 18 U.S.C. 2518(5? . - Required to ?minimize? the interception unrelated to criminal activity. 18 U.S.C. 2518(5) - Requires a finding that normal investi ative procedures are unlikely to be success ul or are too dangerous. 18 U.S.C. 2518(3)(c) - Requires notce to the target within 90 days. 18 U.S.C. 2518(8)(d) 9 rt]: raglan: PenRegiste/ Trap and Trace I Court ordered .qlirveillance I Government must certify that information likely to be obtained by use of device ?is relevant to an ongoing criminal investigation.? 18 U.S.C. 3122(b)(2) ii ii 5523:: n: What is the Pen [Trap ?addressing information"? kl I Dialing, Routing, Addressing, Signaling Information - Transmitted by Instrument or Facility from which a Communication is Transmitted (outgoing call) (pen) - Identifies Originating Number or Other or is Reasonably Likely to Identify the Source (incoming call) (trap) - Utilized in Processing or Transmission of Communications - Is not ?Content of +u Thou shall NOT collect the Contents of any communication 18 USC sec. 3121 ?use technology reasonably available to restrict . . . so as not to include the contents of any wire or electronic communications? 18 USC sec. 3127 pen/trap definition: ?shall not include the contents of any communication? am i 5.0 4459 a?\0 x? i?x :5 h} cell Phone Locatng - a As the FBI configures and deploys equipment it is a device. "Loanbf ELSUR in support of" Federal, State, and Loca Requests for Assistane a? ?wdiy?! \e IAG Order 2954-2008 20 m: 1: 543;: In; a Stored Communicatons Records ECPA 18 USC SEC 2701 "Electronicstorage" is defined at 18 U.S.C. 2510(17) as: (A) any temporary, intermediate storage of a wire or electronic communication incidental to the electronic transmission thereof; and (B) any storage of such communication by an electronic communication service for purposes of backup protection of such communication? . For stored information, search warrant or 2703(d) order or subpoena with notice - Under 2703(b) notice can be delayed Discosure of Stored Content 1 =3 a, a: ?13s a .. i General rule: a [QUbliC provider an ISP) may not freely disclose the content or records of its customer?s communications to others [18 U.S.C. 2702] - Non-Public Providers may voluntarily disclose for any reason I - Law En orcement xceptlon 4: pascal ?Marat ?c 18 USC sec. 2703 Requires disclosure of customer communications (in electronic storage) or records Requires search warrant (FRCP 41), Federal subpoena, or Federal court order (2703d order) 180 day rule Notice to subscriber or customer hat?sa? 2703(d) ourt Order? ?Articulable facts" order ?Specific and articulable facts showing that there are reasonable grounds to believe that [t specified records] are relevant and material to an ongoing criminal investigation? I A lower standard than probable cause but higher than pen/trap - Notice may be delayed: up to 90 days (may extend) to avoid flight, destruction of or tampering with evidence, witness intimidation, seriously jeopardizing an investigation 28 ?35 :4 I I Q?x? ace; 51: 263:3! . {at as}; I. i5 I lat I 39m; I - Investigators may use section 2703(d) warrants to compel disclosure of stored communications from providers anywhere in the country - Issued ?by a court with jurisdiction over the offense under investigation? I Consistent with use of federal grand jury subpoenas and orders under section 2703(d). f?ii?? 1_?_Can be obtained w/ Subpoena, 2703(d) order, or Search warrant, consent Provider must give government: Name, Address Local and long distance telephone connection records, or records of session times and durations; Length of service (including start date) and types of service u?Hzed; Telephone or instrument number or other subscriber number or identity, including any temporarily assigned network address; and Means and source of payment for such service (including any credit card or bank account number) Transactonal Data record or other information pertaining to a subscriber to or customer of such service (not including the contents of communications).? 2703(c)(1) (Everything that?s not content not subscriber information) I Example: - Cell-site data; - Addresses/ Identities of past e?maii correspondents I Incoming e-mail traffic information; I Account logs that record usage URLs (web surfing activity Title 2511-17) Consent vs Comuter res asSer Exce tion I Need a court order to monitor the content of data communications or an exception (consent). - Content includes: Relevant Exceptons to - Computer Trespasser exception. I Consent of a party to the communication. - Service Provider exception. 34 ii Ii fiili: ii Consent of a Party to the Communication the Victim 'Express consent 105 J.) 1 {2:12 12 2:23: 55 I: M488 Consent of a Party to the 1 i ?mn? 3" . u?m? mma? .Mu? . .J?ma f? a: I Implied consent am 00" fw?geg, *5 ?9 The Computer Trespasser Exception (18 zit raw 1+ 4: rs: tin Rt?? ?Mar ii? c?wl- Requires: consent of the computer owner authorization. the person performing the interceptmust be ?lawfully engaged in an investigation.? the person performing the intercept must have ?reasonable grounds to believe the contents of the communications will be relevant to the A investigation.? interception must be limited to communications ?transmitted to, through, or from? the computer and MAY NOT capture communications other than those to or from the trespasser broader than . consent. The Computer Trespasser 4? I I I I I .-V. ?(no I ,4 Legal tips: b5 38 15 15.33.: If? 4 14411 The Computer Trespasser 'n Another legal tip: 39 ii 553331: IE 15% 2 The Computer Trespasser Practice tips: [Authorizes interception or disclosure ?while engaged in any activity which is a necessary incident to the rendition of service or the protection of the rights or property of the provider of the service? 5 .m?wh it ?Eggm3?\ fl 3" I - 4c wire: ??ght . t-r Questons? Assistant General Counsel Science Technology Law Unit Engineering Research Facility Quantico, VA A ll ll ?at i - Fund m\?qta\ls\\ i 1 AssistaLFG?n eneral Lounsel . . Science Technology Law Unit 1 Office of the General Counsel I Federal Bureau of Investigation 9 r1 . ??n?r?lpsbe atnohaw . 73 bb 1L .5, 4 7? 3% 14.72 4/71417/4/th I. 274%}. 4 s, . 1:Kym/arewx. 7/7, I if, ., . ,n 5,453 a. 15;, a? a? 1441/. I ?3,953wavy/Amgay/.Ju1..?23 1/ . r, . . H. 1 - 7 {3 49-39.. . ge . a dr uti i for'ma ion of cm 1unications (to frqm, II oil . esnce of ttachment:s._ N\ot c\ontnt keg. A (D Fr 1 (D real time collection qf . Content includles: I I I I ?ons nt XX gm 1,1/ wa?l/?V/em EX epu rksto\TItleW\\ my . 1 \g .7. omputEr respasser ceptio . S\ervice Prcvider exception. 1 I a pm r\T?\e spasx?autr invstigtior I pe ing he Iter ?ept mu 'nd eas nab 5 t9 bell ve he cont Ff .e i vest'gati ii?l I t0 catiw ?t ans Itt to, throug from? he ?n finial-II? Intfror\1 the trespa ser bfoaer an - Man?54m; i . 0.x /77 .f xxs? . hil en ag i?n any acti ity whi a\ n' ce sar in ident tb rendi ion of WW I ?m operty'of he pro .ider' of ihel erlice I 'g 1 1 Iii. - Assistant Ge el Science Technology Law Unit Program 13 IE ff?iili: Ii]? 1:36 Ei?klfi [3 $511: Ii I: *1 General Operational Guidelines If. 13% [5 fiili ii 4141452 General Operational Guidelines 1373 i-i?Eli I55 144533 General Operational Guidelines b7E1 .2: Is? IE 4 14454 General Operational Guidelines '11 Ii $333: 31445J Wake up. It?s time to leave. 1 ii film; FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b5; b7E; 14 b5; b7E; 29 Duplicate; 30 Duplicate; 31 Duplicate; 32 Duplicate; 33 Duplicate; 34 Duplicate; 35 Duplicate; 39 Duplicate; 41 Duplicate; 42 Duplicate; 43 Duplicate; 44 Duplicate; 45 Duplicate; 46 Duplicate; 47 Duplicate; 48 Duplicate; 49 Duplicate; 50 Duplicate; 51 Duplicate; 52 Duplicate; 81 b5; 91 b7E; 98 b5; b7E; 100 b7E; 109 b5; b7E; 112 b4; b5; b7E; 113 b5; b7E; 115 b5; b7E; 116 b5; b7E; Deleted Page(s) No Duplication Fee For this Page Physical Surveillance Course -. Legal Training Science and Technology Law Unit Office of General Counsel Federal Bureau of Investigation 137$ b6 1 b7C 1&25 TOPICS General Discussion/Guidance . b7E Wireless _lnte-rcept Tracking Team Title Law of Consent Loan ef ELSUR Equipment General Operational Guidelines b7E - Law Enforcement Sensitive collection devices, systems, and techniques are not to be disclosed. Only the product of the technical operation is disclosed. - CELLSITE- 153%}2711 l Law, enforcement sensitive - FOUO (For Official Use Only) a caveat applied to sensitive but unclassified information that may be exempt from release under -LES (Law Enforcement Sensitive) is another of 9 potential exemptions under FOIA to protect law? enforcement sources and methods, evidence, reports, tools and techniques, etc. is unclasSified information CELLSITE- 188.28 Law Enforcement Sensitive - Law Enforcement Sensitive (LES) collection devices, systems, techniques, and related information are not to be disclosed. Only the product of the technical operation is. disclosed. - Examples: equipment is CART SOPs are LES. Law Enforcement Sensitive - Law'Enforcement Sensitive (LES) equipment enjoys ?qualified privilege? - State/local vs.. Federal prosecutions - Testimony how to b5 Cell Phone. Locating - WITT - Title Electronic CommUnications Protection Act Title m, 18 usc sec. 2510, Omnibus Crime Control and Safe Streets Act, Commonly 5 referred to as the Wire Tap Act As amended by the ECPA, Title prohibits the interception of wire and oral communications, and electronic communications. Provides for criminal penalties and civil damages against anyone who ?intentionally intercepts, endeavors to intercept? any covered communication. Order. - Law enforcement exception - the government may apply for a court order authorizing an interception. 18 U.S.C. ?2516(1) WW - Application must specify the." offense being i 1 investigated, the nature and location of the facilities where the communications are to be intercepted, and a particular description of the communications sought to be intercepted. 18 U.S.C. 2518(1) - Standard: Probable cause to believe that a particular offense is being committed and that targeting the specified facility will yield communications concerning the offense.18 U.S.C. 2518(3) 963% Title Order (cont.) Good forup to thirty (30) days. Extensions allowed, but same PC standard applies to extension. 18 U.S.C. 2518(5) Required to ?minimiZe? the interception unrelated to criminal activity. 18 U.S.C. 2518(5) Requires a finding that normal investigative procedures are unlikely to be successful or are too dangerous. 18 U.S.C. 2518(3)(c) Requires notice to the target within 90 days. 18 U.S.C. 2518(8)(d); Delayed notice may be authorized by court. Pen Register/ Trap and Trace - Court ordered surveillance - Government must certify that information likely to be obtained by use of device ?is relevant to an ongoing criminal investigation.? 18 What is the Pen/Trap .?addressing information?? Dialing, Routing, Addressing, Signaling Information Transmitted by Instrument or Facility from which a Communication is Transmitted (outgoing call) I (pen) I Identifies Originating Number or Other or is Reasonably Likely to Identify the Source (incoming call) (trap) . Utilized in Processing or Transmission of Communications Is not ?Contents of 1342 Limitation: Thou shall NOT collect the Contents of any communication 18 USC sec. 3121 ?use technology reasonably available to restrict . . . so as not to include the contents of any wire or electronic communications? 18' USC sec. 3127 pen/trap definition: I ?shall not include the contents of any communication? b5 Law of Consent Versus. Court Order/Search Warrant b5 EEL-LSITE- 1%]44 Loan of ELSUR Equipment - AG Order 2954-2008 - DIOG Ch. 12 Assistance to Other Agencies OTD Policy . b5 CELLSITE- 18845 i CONTACT INFO Assistant General Counsel Office ofkthe General Counsel EEC Science and Technology LawUni't @ic.fbi.gov . melee Physical Surveillance CoUrse - . Legal Training Science and Technology Law Unit Office of General Counsel Federal Bureau of Investigation b6 b7C b7E TOPICS General Discussion/Guidance Title Law of Cohsent xLoan of ELSUR Equipment . b7E ma?a General Operational Guidelines b7E - Law Enforcement Sensitive collection devices, systems, and techniques are not to be disclosed. Only the product of the technical operation is disclosed. ,i Law enforcement sensitive .FOUO (For Official Use Only) a caveat applied to sensitive but unclassified information that may be exempt from release under FOIA (Law Enforcement Sensitive) is another of 9 potential exemptions under FOIA to protect law enforcement sources and methods, evidence, reports, tools and techniques, etc. is unclassified information CELLSITE- 13%}5- Law of Consent E18538 Loan of ELSUR Equipment - AG Order 2954-2008 - DIOG Ch. 12 Assistance to Other Agencies I - OTD Policy CONTACT INFO A . Assistant General Counsel Office of the General Counsel b6 b7C . Science and Technology Law Unit @ic.fbi.gov TOPICS General; iscussionIGuidance Title Law of Consent Loan of ELSUR Equipment b7E . u. mum?mm." WWI-M ireless Intercept Uni w? Tracking Team ?mu )4 gr . Trackin Technolo 4 Legal Bri ?islanl General Counsel 4: . .. 1? M33, 7 ?517 in?? 1'3 1'3 . 1 1% w?g? Mm . ?new 5334 Etegswm. d-?h c?lL. -mdn?? . sum! Legal Authority for use of WITT in Support of Federal, State, and Local Requests for Assistance a I - AG Order 2954-2008 - DIOG 11.rd}? h- . CEZLLSITE- 1%?6 Legal Authority for use of Pen Register Trap and Trace ll Besides 18 USC 3121 4 3125 relevant to an ongoing criminal investigation . ?up.4. Mpg; ?smut. I 18 USC 3121 states, no person may install or use a device without ?rst obtaining a court order The FBI may not Use without an order.- .b5 . CELLSI E- 188?} Legal Authority to Deploy WITT b5 am an. CELLSITE- Legal Authority to Deploy WITT I When is a Rule 41 Search Warrant necessary? (Probable cause standard) Mam-amu- r" '02:?:qu w: (a . 7 3-74 . rf??m?1% New? - r" ?9 1 FBI Technical AsSistance to US Federal State and Local law enforcement Agencies :must be lawful. I Appropriate and consistent with the law. I Appropriate use of personnel and financial resources. Egg I Not jeopardize any ongoing sensitive or classi?ed investigation. mm mm - Request by Executive Level Official in writing (letterhead, email,,fax, etc). in E3681 ?Mg??uwuu . sting Agency shall certify .w i that: The Reque I Technical Assistance will be used 1:35 I 1073 EELLSITE-IQGEA at west": written certification of an appropriate attorney for the prosecutorial I It is lawful and authoriZed under?the relevant law of the applicable jurisdiction for the Requesting Agency: To make use of the FBI Technical Assistance requested For the FBI to provide the Technical Assistance requested, including the FBI perSonnel involved.(5.d.2) i?f? 3g, . 155:; I I, a . I, 34v" 5 ?ia?amt?i??s E-l 3&84 In Emerg encz Situation b5 'mumu CELLSETE- 13:83 5 In Emergency Situation II I b5 I m? Procedures for field office vagproval .1 . gm. :2 for technical assistance (62 I The CDC shallreview the request, the certi?cation(s) and supporting court order and other legal - b5 Continued is Authorized under the AG Order No 2954-2008. (6.1.0.1) . Can be implemented as speci?ed within the order or other legal process. (6.1.0.2) Is lawful, reasonable and appropriate. (6.1.0.3) Complies with FBI policy. (6.1.0.4) b5 I Field Office rovin Officia b5 humid CELLSI Law Enforcement Sensitive I Law Enforcement Sensitive (LES) collection devices, systems, techniques, and related information are not to be diSclosed. Only the product of the technical operation is disclosed. I WITT equipment is LES. CELLSI E- toner: Law Enforcement Sensitive I FOUO (For Official Use Only).? a caveat applied to sensitive but unclassified information that may be exempt from release under FOIA I LES (Law Enforcement Sensitive) is another of 9 potential exemptions under FOIA to protect law enforcement sources and methods, evidence, reports, tools and techniques,-etc. - is unclassi?ed information in Willi-diam CELLSETE- 133?}: K, m? Lgmzacakww? . may Kw? . a! ?wk? (C 3% My?! exam? (J . in; .mxmK fK . ?ma?a: .V LK ?Ewmwr? 1 PI . JL 4 .33. ESKK. . I . . K. 3.. ga?nw .- mike $wk?.me (x . . v. . (Kr: . .t . .921?. by}? .K I . .3): K. in, .w . nL Haw)?. . Kr? Mu.? A . . . Luau ?Exam :a . E: K, .3 wave? Eastw$?savaui 1% 4 3. . .3, ?an: :31?an. $49.4? KK (3,23 >1 Salsa K. .mey?r. ivwi .insa?iav335 .3931.. ?0 loi?? U.S.C. 3127(3)) BEST PRACTICES Emergency Pen Register Authority Federal v. State Orders -- Voluntary Disclosures Loan of ELSUR Policy. Using State Orders Liability-scope of authority Protecting Sensitive Techniques Use as evidence .ztn.? 3 .-- n: c- . n1:- way-vita?. an".deW-vv', . a ?r 5, .Y 43'. - 45:1?? 11? Faggw; high-*?iwig: at? 3?93" ez?rxiwi?. 107151 .- 1. -. 2125-31Definition New De?nition - "pen register" - "pen register" means a device means a device or process which records or which records or decodes dialing, routing, decodes electronic addressing, or si nalin or other impulses information transmitted by an which identify the instrument or facili from . i numbers dialedor which a wire or electronic otherwise communication is transmitted on the transmittedI provided, telephone line to however, that such which such device information shall not include is the contents of any communication. . . ha- in? ?"77 - A van?!- . 4? we - query-CF a . . ?ingu?wvu a .9 ?Vu. . A I 4- 317-63.: i a. h. . sawrain-b - a we?. r. 'v r? .?v-thaw-cu v, ., . avarn.? mm n- mus?: - Me. {wan . ,'eutirim-?- 65:3" :21 v; 9.131,? M, -. 9-: 3 5 W351 DOJICCIPS 0E0: - 135 V: ?si nalin information?: any non?content information ?transmitted by? a telephone instrument II30 100 99 a .. ye?-Lr? w-?MDOJ: Pen/Trap order to use a Pen Register'Device to obtain ?signaling information? transmitted from a cellular telephone to: 1) Identify a target phone 9; 2) Locate a phone . . ?7Fur, a . . . . gleam-w we xx {?wgmu iv; . 9: 'm sz??is ?ame?- b5 PRITT order to authorize use of WITT ear 1. authorize installation use 2. Advise of potentiall 3. Not retain records beyond use to locate target phone . a ?wan.4. new?. . W. u?v'va?way. . . u, . . ?we ?my; 32,, .. . v. . . 2,2,9. ,2 9432.5? 5 wags 3 . ?g ., 3,3. I, m9," 6 4y ?zg?ft?gg? ,7 . 4 . 1? :47; . min. .51. 9. . um 47 U.S.C. 333 prohibits interference with cellular requencies b5 b7El -- 18 USC 3124: requires that a pen register be implemented with ?minimum of interference? to those accorded service- . 131-; 535??, gag, 4 u. . mi . amp?~59 NV .. w. Syn5,51?? .5 Efrain iv {:.1142mm? . . .inp?? y. 3 .393.32.. 3..th .4 .. 1 . Emu 3.55.55. 95: - . - .1 magma mhinta?fnt, was $3 .gnu 5 >8 i . n. . .. ?in\nl xii) A - . ?132.Faw?u?.?a..mmuw a. . .915:05:31 H. away .59. 9: SEECECEE . .. . ?v.4 :or, 4x? . .34nut41.;qu .44tin-til.) $355!. . b5 b7E Therefore, pursuant to 18 U.S.C. 3123(d), I request that this application and order be sealed until othenrvise - ordered this courtDun,? vv' . w; 5n, "iv-Y .v . aha-??ag . . h? - DOJ command Cente - OEO (business hours - Emergencies involving: - Immediate danger of death or serious injury or immediate threat to a national security interest b5 b7E MIOG, Part 2, 10?10.7Jug-u 1- n) ?xv. 2' . AI r- . I 1'09 . . on? 1.5. A Consent(18 usc Voluntary Disclosure by Provider (18 USC 2702(c)(4)) if provider ?reasonany believes that an emergency involving immediate danger of death or serious physical injury to any person justifiesthe disclosure of: record or other information pertaining to a subscriber or customer of such service.? . x? ?u a~?Lf,an?m? i a. .. hh v? xxlxamu . 33%? Pl Sr,? v3In?ll Md.? 6. . 3 E: Ri?n. it" u: v.:rsh i: .r 54in nu an {s . WNW ?ragar211? .535?. .u.w.n..mhu.h,k. ?Hungarum?lk. . ?.mvan.? Wu?, .3 r; 2.4, . 25.- r. yihmyiixiRaving.) vh??:51uuxxvavs?$v?sww??xv?? {3.1 :rst..?E :66 ~25 Vin: . 5 3: 51you 310: in . x. . . 1.is generated by the network for network purposes regardless of a LE order. 2. is necessary to Provision of Service a call cannot be processed without it. 3. exists in the network as a RECORD or Other Information prior to its being obtained by LE. 4. NON-Content data; not substance of a communication. 5. is delivered only at the beg calls :per CALEA J-Std inning and end aang ?zfig?yi??f 3; 459.?) F?gyr??' 1w?mmwvMa?s-n. 1? much-ms: . a 1 l9 fut-A . ?solely pursuant? to 1. CALEA prohibits collecting cation information (stored communication act A 7 .1 .. . "cam; i v. a my, iigiwegg'? riixww?f, 6 . *g 12,1?! 149 It. 3m 2 \J?nj?i?u'yi :fg b5 -. .Mzg- . .eza-qaw?ewwmf?im . (47 usc ii? carriers to ?expeditiously isolates? ?call-identifying information?: includes cell site Information utilized in processing calls --45 for government access "before, during, or immediately after the transmission of a communication" in real-time or near real- time) - I - CALEA J-Standard: location information is delivered aftergeneration of data by the carrier?s network and use in the provision of service call origination, Answer, call release) 4.. Eli rgau Anx?mm,? . r. on. o?33': in 5 'x 1? 3 m?feg?g?g?13.1114-mag-,3,? c?c. I A 2 . 3 kmavraw I as It mugs . w; .- w" a cc.3: rr?W-?n g; uratzmm? .u . . Ef?i?ut?q?m??.umm u. .. . mum.? mum) WM. M. .41 mum?w'ls? "4.x 2.31.? w. .- -- 5=1 Ann .7.. 7777mama, 1 - a- 5" W: awe" n? n??nvy-V-V? - 3" . 5w mg44:95 3: :53: 3/91?an J. . a Nip-5.1@391; A . . .- .v'c'nv" a?w' Wm?? - . . . .1.0.. an. . .b . .45.. 1.. 1m b3.? .. #3553 m5 . mEoom 150502 .m mQ 18 3.. .oEo Ema oz< . v? lg" Smith v. ?Maryland, 442 us. 435, 744 (1979). I no legitimate expectation of privacy in information knowingly conveyed to a third Party .- re Digital Analyzer found ?[nlo logical distinction between tele hone numbers called and a party?s own telephone number (or ESN number), al of which are regularly voluntarily exposed and known to others. 885 F. Supp. at 199 (citing Smith Mayland, 442 us. 735, 74245 TE-i?lif t, ?gt. 7? 'w?yty?gih?t 7,52. {33? .. Jr 3 will provision for up to max. charge . an U899: I .. . . .. urn":? Avg ?2 uh -. .- urx Kai?va . 1-K testimony) of informant. - Generally technique, type of device, location of install, etc. is protected - - then Balancing of interests b5 - see also Jayme S. Walker ge to protect sensitive _investigative techniques fro m9, I I magi? - - denied, 4 9 US. 54 (1986) (concealed microphone in of?ce, defendant sought information about location of device claiming necessary to demonstrate that voices on tape could have been distorted by way mic was hidden and the distortion led to misidenti?cation of the voice), recognized a qUali?ed government privilege not to disclose sensitive investigative techniques. I b5. - with, United States v.'Foster, 986 F.2d 541, 543 (0.0. Cir. 1993) (defendant sought location of observation post: of?cer?s observation of drug transaction was 'key evidence implicating defendant; surveillance not taped or photographed, so no alternative evidence forjury to examine to determine whether surveillance post provided clear view from which of?cer could make A. 9.999799: 9" MawAn:- a ivni- a, I if?..th . nit?. y? . - .. cairn,? lu? ax. - .4 k? .g?ns?tx?a? . 5 ?Kv' a - ..-.- Eur-m: ?uke3kgDefendant sought nature 8: details of pen register used to determine the geographical locatiOn of a cellular phone Court found the information protected by qualified investigative techniques privilege national security privilege Balanced government?s interest in maintaining?privilege with Defendant?s need for the information - Defendant had the Product of the Surveillance: the . cellphone used in making threatening calls was found in defendant?s house during search of residence; - Defendant did not need to know how the technology traced the geographic location of the phone. I IOcating the phone in the residence confirmed the accuracy of the geographic surveillance; Moreover,Defendant could challenge the technology used to establish that phone found- in residence was the one that actually made the criminal calls41:. ., a 3" 4? my?? . a .2 -- i- I 1v 33.295123!? - Wye?i?" . I . b6 b7C ?mam ssistant General Counsel, Science &Technology Law Unit, - I Of?ce of the General Counsel I - (CCIPS): FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page(s) 2 4 Page 8 b7E; Page 28 b7E; Page 61 b5; Page 84 b5; Deleted Page(s) No Duplication Fee For this Page Cellular Tracking-and Other Legallssues June 2008 Overview Policy on Cellsite Simulators: Pen Register Device (18 U.S.C. 3127(3)) BEST PRACTICES Emergency Pen Register Authority Federal v. State Orders Voluntary Disclosures Prospective Cell Site Location data Distinguished from WITT GP S/Triangulation from provider Protecting Sensitive Techniques Use as evidence Loan of ELSUR Policy Using State Orders Liability-scope of authority 1973 Pen Register Device: 18 USC 3127(3) New De?nition Old De?nition I "pen register" means a device or process which records or decades dialing, routing, addressing, 0r signaling information - "pen register" means a deviCe which records? or decodes electronic or other impulses - - 3331511153: 35323113 otherwise WW transmitted on the however, telephone line to that such Information shall not which device is include tne contents of any attached. . communication. . .. New USA Patriot-Act 0E0: b5 ?signaling information?: any non?content information ?transmitted by? a telephone instrument :l/30.100.99.18lo . . DOJ Opinion: DOJ: Pen/Trap order to use a Pen Register Device to obtain ?Signaling information? transmitted from a cellular telephone to: - 1) Identify a targetphone or 2) Locate a phone WITT Pen Register? BEST PRACTICES BEST PRACTICES: Use order to authorize use of WITT authorize installation use b5 1373 2. Advise of potential 3. Will not retain records beyond use to locate target phone cement-4343 Disruption of Service 47 U.S.C. 333 Prohibits interference with cellular frequencies b5 4% b7E l? 18 USC 3124: requires that a pen register be implemented with ?minimum of interference? to those accorded service? b5 Purgel 7 pres erve 1 5? Amendment rights Minimize data b5 Data Retention I Maintaining/Purging ?Pen? data? . WITT policy EC 268-HQ-1068430: b5 Sensitive Technigue b5 Therefore, pursuant to 18 U.S.C. 3 123(d), 1 request that th1s and order be sealed until otherwise ordered by this court; and b5 Emergency Provision 3125(a)(1) DOJ command Center CEO (business hours) Emergencies involving: b5 b7 I Immediate danger of death or serious injury or immediate threat to a national security interest MIOG, Part 2, 10-1011 b5 b7E Alternative authority Consent 3121(b)(3)) b5 1973 Voluntary Disclosure by Provider (18 USC 2702(c)(4)) if provider ?reas onably believes that an emergency involving immediate danger of death or serious physical injury to any person justi?es the disclosure of: ?a record or other information pertaining to a subscriber or customer of such service.? i373 WITT Function vs. . Location (Tower/Sector) data from Provider CELLSITE-4853 WITT doesn?t collect Cell site data WITT equipment: 15 What is Cell site location data 1. is generated by the network for network purpOses regardless of a LE order. 3 2. is necessary to Provision of Service a call cannot be processed without it. I Tower/ ector data: 3. exists in the network as a RECORD or Other Information prior to its being obtained by LE. 4. NON-Content data; not substance of a communication. 5. is delivered only at the beginning and end of callsper CALEA -Std . Obtaining Cell Site Data CALEA prohibits collecting location information ?solely pursuant??to 47 USC 10029(a)(2)(B) 2. 18 USC 2703((1) (Stored Communications Act) CALEA Delivery of location data I Near Real-Time: CALEA (47 USC 1002) requires carriers to ?expeditiously isolates? ?call?identifying information?: includes. cell site information utilized in processing calls for government access "before, during, or immediately after the transmission of a ]'communication" in real-time or near real-time) 1 I CALEA Standard: location information is delivered after generation?of data by the carrier? network and use in the provision of service call origination, Answer, call release) CALEA amended SCA 18 USC 2703(d) ("Transactional Datamuunmr 7 un A "nun - uumunnmnu .- nun: munuan A 1111 ulqu?I'u u! A In nunn I A . I ?Hum? I mun I) mumux huh.?- - mununmnuun - '4 Br Mdmlibnin. ?n A [Inn-nun; 1 gnu marlin-nu I r-I mun-mun?: - u- ?nun-null ?h hmuumnuu? an ?n I I. .M?humululm b5 l9 Prospective disclosure of Cell site data b5 Guidance I AND Use a PM order for WITT gear b5 1. b5 2, Advise of .3. Not retainl records 905 . - 2 . 4th Amendment Privacy Interest b5 b7E Smith v. Marylan_d, 442 US. 435, 744 (1979). . - I no legitimate expectation of privacy in information knowingly conveyed to a third party I In re Digital Analvzer found logical distinction between telephone numbers called and a palty?s own telephone number (or ESN number), all of which are regularly voluntarily exposed and known to others. 885 F. Supp. at 199 (citing Smith v. Marvland, 442 US. 735, 742-45 (1979)). b5 b7E 4th Amendment Privacy Interest 7 E: I ?Sjg: Kyllo v. United States, 533 US. 27 (2001) (use of thermal imager to measure heat emitted from home constituted a search in part because there was no objective-reason for the home owner to know that a device would be routinely used to detect and measure heat emitted from his home). I 5 7 I See, United States v. White. 401 US. 745, 752 (1971) (plurality opinion) (party to conversation accepts the risk that his listener may betray his con?dences); Ho??a v. United States 385 US. 293, 300-03 (1966). - GPS Ping b4 b5 b7E GEOLocation Data?E911 I b4 b7E 1373 I I I I I 2703(d) order?? Court order: 2703(d) will provision for uP-tol max. charge I Languagg: b4 b5 b7E Increased Investigative Use of Technique ITT policy EC 268-HQ-1068430--seria1 342 or 66F-HQ- C1384970?-serial 13634 entitled Wireless Intercept and Tracking Team (WITT), dated 08/24/2004. b5 b7E I-cg?sE-?dree? Cellular Tracking as Evidence b5 b7E Protecting Sensitive Techniques - Quali?ed Government Privilege in Non-disclosure baSed on Roviaro v. United States, 353U.S. 53 disclosure of identity (and testimony) of informant. - Generally technique, type of device, location of install, etc. is protected 0 unless Defense can establish disclosure is necessary to defense, 13., no other/ adequate means to cross-examine/test evidence; if 'so: 0 then Balancing of interests 0 see also Jayme S. Walker "The quali?ed privilege to protect sensitive investigative techniques from disclosure." 1&3 Vol 69 No.5 at 26 (May 2000). b5 b7E 30 LOAN of ELSUR: STATE Authority git-48? Contact Info: Assistant General Counsel, Science &Technology LawUnit, Office of the General Counsel b6 b7C Violent Gang Safe Street Task Forces Legal Issues Assistant General Counsel Science and Technology Law Unit Of?ce of General Counsel Federal Bureau of Investigation July 29, 2010 Its: 1: 11 I3 nan TOPICS General discussion and DES OTD policy discussion Law Enforcement Sensitive (LES) What is it and Why is it important - Pen Register Trap and Trace and WITT ELSUR support for State and locals Other topics as time permits :NOT DISTRIBUTE WITHOUT OGC APPROVAL trrlaail-qug .92 (I) :The Disclaimer Comments Materials are subject to the case law or statutes in your jurisdiction. The law in your federal circuit may be different. Consult YOUR Chief Division Counsel! DO NOT DISTRIBUTE WITHOUT OGC APPROVAL Iii]? II II f'iiliilfI NOT DISTRIBUTE WITHOUT OGC APPROVAL ii Ii $5311: E64314, OTD Pelicy b7E Science Technology Law Uni DO NOT DISTRIBUTE WITHOUT OGC APPROVAL 135 I55 E51535: E4835 NOT DISTRIBUTE WITHOUT OGC APPROVAL Ii]? ii 553331?? Law Enforcement Sensitive i- Law Enforcement SensitiVe (LES) collection devices, systems, techniques, and related information are not to be disclosed. Only the product of the technical operation is disclosed. I Examples: WITT equipment is CART SOPs are LESNOT DISTRIBUTE WITHOUT OGC APPROVAL e: 11 I3 fi?JlEilElz Law Enforcement Sensitive I FOUO (F or Official Use Only) a caveat applied to sensitive but unclassi?ed information that be exempt from release under OIA -LES (Law Enforcement Sensitive) is another of 9 potential exemptions under FOIA to protect law enforcement sources and methods, evidence, reports, tools and techniques, etc. is unclassi?ed information :[ill FEE: Law Enforcement Sensitive - Law Enforcement SensitiVe (LES) equipment - enjoys ?quali?ed privilege? I State local vs. Federal prosecutions - Testimony how NOT DISTRIBUTE WITHOUT OGC APPROVAL ti: 1: 1% ii :?'iglijlzg WITT I WITT I Wireless Intercept Tracking Team 1- WITT doesn?t intercept; and WITT doesn?t track itNOT DISTRIBUTE WITHOUT OGC APPROVAL 3: 3% 13 IE E3311: Ii Pen Register Trap and Trace - Court ordered surveillance - Government must certify that information likely to be obtained by use of device ?is relevant to an ongoing criminal investigation.? 18 U.S.C. 3122(NOT DISTRIBUTE WITHOUT OGC APPROVAL (I) What is the Pen Trap ?addressing information"? Dialing, Routing, Addressing, Signaling (DRAS) Information Transmitted by Instrument or aciliw from which a Communication is Transmitted (outgoing call) (pen) Identi?es Originating Number or Other A or is Reasonably Likely to Identify the Source (incoming call) (trap) Utilized in Processing or Transmission of Communications Is not ?Contents of any. . Communications? DO NOT DISTRIBUTE WITHOUT OGC APPROVAL :Limitations: communication 18 USC sec. 3121 +?use technology reasonably available to restrict . . . so as not to include the contents of any Wire or electronic communications" 18 USC sec. 3127 pen/ trap de?nition: ?shall not . . . include the contents of any communication DO NOT DISTRIBUTE WITHOUT OGC APPROVAL .93 Legal Authority for use of Pen Register Trap and Trace Summary Besides 18 USC 3121 3125 (. .. relevant to an ongoing criminal investigation captures .. dialing, routing, addressing, and signaling information 7) WITT is not 18 USC 3121 states, no person may install or use a device without ?rst obtaining a court order (CALEA) The FBI may not use WITT Without an order. DO NOT DISTRIBUTE WITHOUT OGC APPROVAL 1% ll Ii 555331115 I>x .2 Q4 0), 4.) 4..) NOT DISTRIBUTE WITHOUT OGC APPROVAL Legal Authority to Deploy WITT - When is a Rule 41 Search Warrant necessary? (Probable cause standardNOT DISTRIBUTE WITHOUT OGC APPROVAL Legal Authority For Technical Assistance to Federal, State,? and Local Law Enforcement Agencies I 18 USC 3121 3125 I AG Order 2954?2008 I DIOG 11.NOT DISTRIBUTE WITHOUT OGC APPROVAL IE I sail] FBI Technical Assistance to Federal, State and Local Law Enforcement Agencies - It must be lawful. (4a) - Appropriate and consistent with the law. (4b) - Appropriate use of personnel and ?nancial resources. (4c) - Not jeopardize any ongoing sensitive or classi?ed investigation. (4dNOT DISTRIBUTE WITHOUT OGC APPROVAL {ili ll ll fill: Ii I that: (5C) - Technical Assistance will be used lawfully. (5.01) - Shall not be uSed outside of its jurisdiction. (5.02NOT DISTRIBUTE WITHOUT OGC APPROVAL i fi?iiliili the prosecutorial It is lawful and authorized under the relevant law of the applicable jurisdiction for the Requesting Agency: To make use of the FBI Technical Assistance requested and(5.d.1) For the FBI to provide the Technical Assistance requested, including the FBI personnel involvedNOT DISTRIBUTE WITHOUT OGC APPROVAL Bill 11 Ii Kilt? Request by Executive Level Of?cial in writing (letterhead, email, fax, etc). (5.21NOT DISTRIBUTE WITHOUT OGC APPROVAL s: 1: 1E Ii gaggle; E-qergsg! In Emergency Situation b5 Science Technology Law Unit DO NOT DISTRIBUTE WITHOUT OGC APPROVAL 1% IE la 48%} Science Technology Law Unit z, 3: ?wwr DO NOT DISTRIBUTE WITHOUT OGC APPROVAL 00 0 Cl) $3 ?33? H. ND Procedures for ?eld of?ce approval for technical assistance (6) - The CDC shall review therequest, the certification(s) and supporting court order and other legal process.(6.1.a) Science .8: Technology Law Unit DO NOT DISTRIBUTE WITHOUT OGC APPROVAL b5 b7E if: 1a IE --4ee? Continued Is Authorized under the AG Order No 2954?2008. (6.1.01) Can be implemented as speci?ed Within the order or other legal process. (6.1.02) Is lawful, reasonable and appropriate. Complies with FBI policy. (6.1.04) ItNOT DISTRIBUTE WITHOUT OGC APPROVAL fil? ll Ii fill: El FBI Field Of?ce Approving Of?cial NOT DISTRIBUTE WITHOUT OGC APPROVAL 4th Amendment" Concerns Zwez'bm Adair/.7314 516 F.2d 594 (DC. Cir. 1975), cert. 425 US. 944 (1976) (damages authorized against FBI agents engaged in unjusti?ed warrantiess wiretap for national security) - U. . a. E/Mz?c/mmz, six/pm (government of?cial who authorizes or conducts warrantiess search for national security purposes is subsequently determined no authority existed for searchNOT DISTRIBUTE WITHOUT OGC APPROVAL Ii 13 II I - Title Electronic Communications Protection Act Title Omnibus Crime Control and Safe Streets Act - Codi?ed at 18 USC 2510 Commonly referred to as the Wire Tap Act Prohibits the interception of Wire and oral communications, and electronic communications. Provides for criminal penalties and civil damages against anyone who ?intentionally intercepts, endeavors to intercept? any covered communicationNOT DISTRIBUTE WITHOUT OGC APPROVAL Title Order Law enforcement exception - the government may apply for a court order authorizing an interception. 18 U.S.C. ?2516(1) I: Application must specify the offense being investigated, the nature and location of the facilities where the communications are to be intercepted, and a particular description of the communications sought to be intercepted. 18 U.S.C. 2518(1) Standard: Probable cause to believe that a particular offense is being committed and that targeting the specified facility will yield communications concerning the offense.18 U.S.C. 2518(NOT DISTRIBUTE WITHOUT OGC APPROVAL F3113 ii IE .Title Order (cont.) Good for up to thirty days. Extensions allowed, but same PC standard applies to extension. 18 U.S.C. 2518(5) Re uired to ?minimize? the interce tion unrelated to ?1 criminal activity. 18 U.S.C. 2518(5) Requires a ?nding that normal investigative procedures are unlikely to be successful or are too dangerous. 18 U.S.C. 2518(3)(c) Requires notice to the target within 90 days. 18 U.S.C. 251 8(8) Delayed notice may be authorized by court. DO NOT DISTRIBUTE WITHOUT OGC APPROVAL 3% 1% IE $52.31;: li - Title 111 content of communications NOT DISTRIBUTE WITHOUT OGC APPROVAL ii]? II {5333: II I5 Exception to Title - Must have the consent of a ?party? to the communication NOT DISTRIBUTE WITHOUT OGC APPROVAL {Ni ii Ii SHE: 9 Questions? Of?ce of the General Counsel Science and Technology Law Unit DO NOT DISTRIBUTE WITHOUT OGC APPROVAL FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page(s) 2 4 Page 107 Duplicate; Page 108 Duplicate; Page 126 b3; b5; b6; b7C; b7E; Page 133 Duplicate; Deleted Page(s) No Duplication Fee For this Page UNCLASSIFIED NON-RECORD b6 b7C b7E From: I I Sent: He av, une . This is coming our way. Nothing unusual, same. We hand carry and no one touches our gear.. To: Cc: Subject: . Fronl I UNCLASSIFIED 6 NON-RECORD b7C b7E IMTTI Will continue to update as we receive information. File: UNCLASSIFIED UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED CELLSITE-1524Q From: Sent: Mondav April 23 2012 1035 AM To: Subject: Classification: ENFORCEMENT SENSITIVE 106 b7C b7E Violent Crimes has a request to send the WlTl:ljol:l'hey are looking forl: to provide them languape to use for purposes of telling th Do we have anguage that we use to use when the WITT guys were going I a lot? Con?dentiality Statement: This message is transmitted to you by the Of?ce of the General Counsel of the Federal Bureau of Investigation. ?li'ie message, along with any attachments, may be con?dential and legally privileged. If you are not the intended recipient of this message, please destroy it without further retention or dissemination unless otherwise required by law). Please notify the sender of the error by a separate email or by calling Classification: ENFORCEMENT SENSITIVE CELLSITE- 1532451 From: I Sent: Tuesda Janua 10 2012 12:23 PM 1:36 b7C b7E Classification: UNCLASSIFIED It?s ttho want the info, so for planning purposes, please know that we?ll have to coordinate a conference . call or somet ing. Fromi I . Se t: Mondav. Sentember 12. 2011 PM To: 6 Subject: UNCLASSIFIED - .b 7 b7E b3 Classification: UNCLASSIFIED Iwml MN 20 CELLSETE- 15242 LMITTI WWTT \Nnn IWITFI "r PM: b6 . . . b7C Cla831fication: UNCLASSIFIED b3 i b7E? Classification: UNCLASSIFIED Classification: UNCLASSIFIED 21 To: Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED Sur4:l~ill be TDY in in the near future, the 19th I think. He's in as type this. I wonder if he couid meet with your 6 b7 b7E From] I Sent: Tuesday, January 10, 2012 12:23 PM To: Cc: Subject: RE: WII UNCLASSIFIED Classification: UNCLASSIFIED Thanks, It?s ttho want the info, so for planning purposes, please know that we?li have to coordinate a conference call or somet mg. Fromi373 ClaSSification: UNCLASSIFIED b3 Hi I IWHTI I 23 CELLSITE-IEQ .. WITH Iwu? b6 b7C b7E WITT 3 ?an: Thanks for your time! Classification: UNCLASSIFIED 24 THIS MAYBE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD .NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. . From: Se t: Thursdav. November 10. 2011 9: 6 AM To: Cc: Subject: RE: WITT 6 b7C Classification: UNCLASSIFIED Following up on this once again. From: Se :Wedneqdav October 7011 1'70 PM TO: Subject: RE: WII I UNCLASSIFIED Classification: UNCLASSIFIED i?ve been digging out since i got back, and get an answer to your shortly. b6 b7C THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. Sent: Wednesday, October 05, 2011 3:45 PM To: 6 SubJe CLAssu-lEp b7C Classification: UNCLASSIFIED CELLSITE- 15246 Just checking in to see if this got buried in your email while you were away. We need a response, please. Thanks, b6 b7C? From: 5e To Su Eject: RE: Classification: UNCLASSIFIED b6 b7C AGC will respond to this WiTi' inquiry. Thanks Fromi I Se t: Tuesdav. Seotember 13. 2011 9:53 AM To: Cc: Subject: FW: UNCLASSIFIED Classification: UNCLASSIFIED Could you or another please weigh in on the below email? Thanks, Fromi Sent: Monda Se tember 12 2011 5:09 PM To: I Subje 6 . 7 Classification: UNCLASSIFIED 29 b6 b7C 107 137 1:33 wm1 wm I wm wm] wnT Thanks for your time! 30 CELLSITE- 152483 31 Classification: UNCLASSIFIED ClassificatioD: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED UNCLASSIFIED Classification: UNCLASSIFIED CI;SSi;ication: 51;;Sification: UNCLASSIFIED Classification: UNCLASSIFIED CI;;sification: CIassification: UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED Sorry for not getting back to you sooner. have your questions, but they?re not simple yes/no answers, and i want to be able to give you a full answer. I hope to get back to you around the week ofthe 19thdays over the next 2 weeks, and handling a complicated trial for b6 b7C b7E THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From: I Sent: Thursdav, November 10. 2011 9:46 AM To: Cc: Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED b6 . b7C Following up on this once again. From: Sent: Wednesday, October 05. 2011 1:2 PM I To: Subject: RE: WITT UNCLASSIFIED Classification: UNCLASSIFIED b6 b7C l?ve been digging out since i got back, and will get an answer to your shortly. 34 b6 b7C THIS MAYBE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From' Sent: Wednesday, October 05, 2011 3:45 PM To: I - Sub1ect:R UNCLASSIFIED Classification: UNCLASSIFIED b6 b7C Just checking in to see if this got buried in your email while you were away. We still need a response, please. Thanks, From: Sent: uesday, September 15, 2011 PM To: Subject: RE: Wl'lT UNCLASSIFIED Classification: UNCLASSIFIED b6 7 will respond to this Wl'l'i' inquiry. Thanks From:I Se t: Tuesday. September 13. 2011 9:53 AM To: Cc- Subject: FW: WII I UNCLASSIFIED b6 7 Classification: UNCLASSIFIED 35 Could you or another wm please weigh in on the below email? Thanks, 6 7 7 From: - Sent: onda Se tember 12 2011 5:09 PM I . Subject: UNCLASSIFIED 6 7 7 Classification: UNCLASSIFIED b3 Hi WW1 Iwn'rl Iwml _IwmI wm1 wm1 36 b6 .1075 103 Thanksforyourthne! Classification: UNCLASSIFIED Classification: Classification: UNCLASSIFIED UNCLASSIFIED Classification: Classification: Classification: Classification: Classification: Classification: UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED Classification: Classification: UNCLASSIFIED 37 CELLSIIE415253 From: I i I Sen :Wednesda October 05 2011 1:2 To: I Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED 6 b7C I?ve been digging out since got back, and will get an ansWer to your shortly. THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. Fro?m: Sent: ednesday, October 05, 2011 .. :45 PM To: Subject: RE: WlTl' UNCLASSIFIED 6 b7C Classification: UNCLASSIFIED Just checking in to see if this got buried in your email while you were away. We still need a response, please. Thanks, From: Sert_: Tuesday. September 13. 2011 1:11 PM To: 6 Subject: RE: UNCLASSIFIED b7C 40 CELLSITE- 15254 Classification: UNCLASSIFIED AGC will respond to this WITT inquiry. Thanks 6 7 From: Sent: Tuesday, September 13, 2011 9:53 AM To Cc: Su51ect: FW: I UNCLASSIFIED Classification: UNCLASSIFIED 6 b7 HI WE Could you or another ll please weigh in on the below emaii? Thanks, From: Sent: ondav. Gem-ember 17. 7011 PIV To: Su Classification: UNCLASSIFIED 6 b7 ?373 b3 hNn? I IWITTI 41 CELLSITE- 15-255- b7C b7E b3 Thanksforyourthne! Classification: Classification: UNCLASSIFIED UNCLASSIFIED Classification: Classification: UNCLASSIFIED UNCLASSIFIED Classification: UNCLASSIFIED 42 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED 43 sent: Thursday, November 10, 2011 9:46 AM To: Cc: Subject: RE: Classification: UNCLASSIFIED Follow ing up on this once again. From: Sent: To: Wednesdav. October 05, 2011 1:20 PM Subject: RE: WII I UNCLASSIFIED Clas sification: UNCLASSIFIED i?ve been digging out since I got back, and will get an answer to your shortly. b6 b7C THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From: Sent: WAS PM To: Subje Clas sification: UNCLASSIFIED b6 b7C Just checking in to see if this got buried in your email while you were away. We still need a response, please. Thanks, 45 CELLSETE- 1525-8 From: Sert: uesdav. September 13, 2011 1:11 PM To Subject: RE: WITT UNCLASSIFIED Classification: UNCLASSIFIED respond to this WITT inquiry. Thanks From:I Sent: Tuesday, September 13, 2011 9:53 AM To: Subject: FW: WII I UNCLASSIFIED ClassificatiOD: UNCLASSIFIED Hi Could you or another WETT please weigh in on the below email? Thanks From: SentSubject: Wl'l'l UNCLASSIFIED 6 107 Classification: UNCLASSIFIED 1373 133 Hi: wn'rl 46 52 519% wmi I b6 10 7 b7E 1:33 IWTTI wn?rl Thanksforyourthne! Classification: UNCLASSIFIED Classification: UNCLASSIFIED 47 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: Classification: Classification: Classification: UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 48 Classification: UNCLASSIFIED Following up on this once again. From:?l I TO Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED I?ve been digging out since i got back, and will get an answer to your shortly. b6 b7C THIS MAYBE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. . From: I Sent: Wednesday. October 05. 2011 3:45 PM To Su Ject: RE: UNCLASSIHED Classification: UNCLASSIFIED Just checking in to see if this got buried in your email while you were away. We need a response, please. Th: kc 6 7 From: i Sent: W1 PM 6 To: 7 Subje 50 CELESTE-15.252 Classification: UNCLASSIFIED respond to this inquiry. Thanks From I Sent: Tuesday, September 13I 2011 9:Subject: FW: UNCLASSIFIED Classification: UNCLASSIFIED Could you or another wm Thanks, From': I Sent: Monda Se tember 12 2011 5:09 PM To: I alease weigh in on the below email? Subject: 6 b7C . . . b7E UNCLASSIFIED b3 Hi Iwml I 1 I 51 CELLSITE- 15253 wmjb7E b3 Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED 52 CELLSITE-15264 UNCLASSIFIED UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED 53 From: I I Sent: Fridav. December 02. 2011 9:38 AM To: Co: I Subject: RE: WITT -- UNCLASSIFIED Classification: UNCLASSIFIED b6 Sorry for not getting back to you sooner. I have your questions, but they?re not simple yes/no answers, and I want to be b7 able to give you a fuil answer. 1 hope to get back to you around the week days over the 137 next 2 weeks, and handling a complicated trial for El . THIS MAY BE A PRIVILEGEDATTORAIEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. . From:I I Sent: Thursday, November 10, 2011 9:46 AM To: Cc: Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED Following up on this once again. b7 From:I I Se I To: Su Jject: RE: WITT UNCLASSIFIED 54 Classification: UNCLASSIFIED I?ve been digging out since I got back, and will get an answer to your shortly. b6 b7C THIS MAYBE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From: Sent: Wednesday, October 05, 2011 3:45 PM To Suijm: Kt: wu I UNLLAbblr'ltU - b6 b7C Classification: UNCLASSIFIED Iust checking into see if this got buried in your email while you were away. We still need a response, please. Thanks, From: I Ser TO: SHINE: RE: WW UNCLASSIFIED b6 b7C ?Classification: UNCLASSIFIED AGC Ni? respond to this WlTl' inquiry. Thanks 55 From:I I Sent: Tuesday. September 13, ZCill 9:53 AM To Cc:l 19, SSIFIED Classification: UNCLASSIFIED Couid you or another please weigh in on the below email? b6 b7C b7E Thanks, From? I Se 5:09 PM To Subject: UNCLASSIFIED 13 6 7 Classification: UNCLASSIFIED b7E 3 Hi Iwml I IWITTI 56 CELLSITE- 15258 WWI I 1 mm I wml: Thanks for your time! 106 b7C Classification: UNCLASSIFIED SEE Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED 57 From: I I Sent: Fridav. October 14. 2011 11:52 AM To: Cc: Subject: Sunt- II I Classification: b6 Understand froml Ithat you a re working clients, and I can probably be of some assistance in negotiating 7 rough the law enforcement sensitive issues concerning the tool. Please feel free to call me. 5 THIS MAY BE A PRIVILEGED ATTORNEY CLIENTA TTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. Classification: 62 CELLSETE- 15271:} From: I Sent: na 9n11 q-A: DM To: Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED b6 ib7C just checking in to see if this got buried in your email while you were away. We still need a response, please. Thanks, From: Sent: uesday, September 13, 2011 1:11 PM To: Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED b6 AGC will respond to this WITT inquiry. 13'? Thanks? From: Sent: ?I?uesda Se tember 13. 2011 9:53 AM To: Cc: I I Subject: FW: UNCLASSIFIED b6 7 . . . b7E Cla531flcation: UNCLASSIFIED Could you or another WITT please weigh in on the below email? Thanks, 66 From: Sent: ondav. September 12I 2011 5:09 6 To: 7 Subject: wm b7E 3 Classification: UNCLASSIFIED II INITTI I IWITTI INITTI Wl'l'l MM 4 I I I wn-n Iwn-r] 67 Thanks for your time! Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED 68 b7E b3 From: I Sent: Wntember 29 201 1 3-05 PM To: Subject: conference Classification: UNCLASSIFIED I currently have OGC scheduled to speak at the conference on Monday October 17 from 3:30pm-4:30pm. Attached is the draft schedule. As far as talking points, I think it is important to discuss some of most signi?cant matters that have been brought to you attention over the past 18 months froml II kn ow you are constantli I know I have received questions from the ?eld mostly about 6 7 You-may be able to piggyback on those 7 sessrons wit Unit to provide additional guidance. Please give me a call if you have any questions. Classification: UNCLASSIFIED 69 From: I I SentTo: Cc: Subject: RE: Use of WITT technologyl Classification: UNCLASSIFIED . 6 Va heI fuI. Thanks. r" 9 b7 (2 lwiEI copy you on the final response I send to the CDC. b7 THIS MAY BE A PRIVILEGED COMMUNICATION. DO NOT DISCLOSE OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. FromJject: RE: Use of technology1 6 . . . 7 Cla581fication: UNCLASSIFIED 7 i 5 b3 IWITTI IWETTI 70 1532753 b6 b7C THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From: I I Ser Mondav. Sentember 26. 2011 :04 PM To: Cc: 6 Subject: RE: Use of WITT technologyl 7 Classification: UNCLASSIFIED . b7E b5 b3 Thanks. A question, though: Do you know whether what he states it?s true: thatl ldoes THIS MAY BE A PRIVILEGED ATTORNEY-CUENTMORK-PRODUCT COMMUNICATION. DO NOT DISCLOSE OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. FromI Sent: Monday, September 26, 2011 2:14 PM To: Cc: b6 Subject: RE: Use of WW technology 137 . . . b7E Cla331f1catlon: UNCLASSIFIED 71 CELLSETE- ISZFB b6 b7C b5 THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. - From: Ser'tSubject: FW: Use of WISI technologyl Classification: UNCLASSIFIED Thoughts? Thanks! i! 6 b7C b7E THIS MAY BE A PRIVILEGED COMMUNICATION. DO NOT DISCLOSE OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From Subject: Use of tech nologyl 5 I b3 {Wireiess Intercept and Tracking Team 72 CELLSITE- 1 5327 7 IwnTl Thanks for any information. ATTORNEY CLIENT WORK PRO THE AUTHOR. b3 b7E b5 b6 b7C DUCT. DO NOT FURTHER DISSEMINATE WITHOUT THE PERMISSION OF Classification: Classification: Classification: Classification: UNCLASSIFIED UNCLASS I FIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 73 From: Sent: LiesdaLSentember 97 901 1 4-91 To: ?7 Cc: Subject: RE: Use 6f te?hnology byI Classification: UNCLASSIFIED IWITT. IWITTI b6 b7C b7E b5 b3 THIS MA BE A PRIVILEGED ATTORNEY CLIENTA TTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From Se '4 To: Cc: Subject: RE: Use of technology Classification: UNCLASSIFIED b6 b7C b7E b3 b5 Thank: A mmcfinn fhnuah? Dn \mn whether what he states it?s true; tha1 does 74 b6 b7C b5 THIS MAY BE A PRIVILEGED ATTORN COMMUNICATION. DO NOT DISCLOSE OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From Se Mondav. Spnfember 26 7011 2' 4 PM Cc: Subject: RE: Use of W_lTl' technology 6 7 Classification: UNCLASSIFIED b3 7 b5 THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICA TION AND SHOULD NOT BE DISCLOSEO OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. b6 b7C b7E 75 Classification: UNCLASSIFIED Thoughts? b6 b7C b7E THIS MAY BE A PRIVILEGEO COMMUNICATION. DO NOT DISCLOSE OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From] 6 Sent: Monda Se tember 2 AM Td I0 7 Subject: Use of WI I technology IO 3 I073 (Wireless Intercept and Tracking Team - I wmi Thanks for any information. ATTORNEY CLIENT WORK PRODUCT. DO NOT FURTHER DISSEMINATE WITHOUT THE PERMISSION OF THE AUTHOR. Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED 76 15321.51 Classification: UNCLASSIFIED 77 From: Sent: WW To: Cc: Subject: RE: Use of WITT technology] Classification: UNCLASSIFIED .u-o Thanks. A question, though! b6 b7C b3 107:8 b5 THIS MAY BE A PRIVILEGED ATTORNEY-CUENTIWORK-PRODUCT COMMUNICATION. DO NOT DISCLOSE OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From: Sent: Vlonday, September 26, 2011 2:2.4 PM To: Cc: Subject: RE: Use of WII technology 6 . . . . b7C Cla551f1catlon. UNCLASSIFIED b3 7 b5 78 CELLSETE- 15.283 THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From Sent: Mondav, September 26, 2011 1:ogy Classification: UNCLASSIFIED Thoughts? Thanks! b6 b7C b7E THIS MAY BE A PRIVILEGED COMMUNICATION. DO NOT DISCLOSE OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From: Sent: Mond 2 To: Subject: Use of technology b6 b7C b3 _b7E b5 (Wireless Intercept and Tracking Team - Thanks for any information. 79 CELLsnE-isz?m 6 7 c: ATTORNEY CLIENT WORK PRODUCT. DO NOT FURTHER DISSEMINATE WITHOUT THE PERMISSION OF THEAUTHOR. . Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classi?ication: UNCLASSIFIED 80 From: I I SentTo: Go: Subject: RE: Use of WITT technologyI 6 b7C . . . b3 Cla831fication: UNCLASSIFIED b7E "m b5 THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From: I Sent: Monday, September 26, 2011 1:44 PM To: Cc: 6 Subject: FW: Use of technology 7 713 Classification: UNCLASSIFIED Thoughts? THIS MAY BE A PRIVILEGED COMMUNICATION. DO NOT DISCLOSE OUTSIDE THE FBI PRIOR PERMISSION. 81 528:5 From: I Sen g: Monday. Sgptemhgg 25. 2011 11:Subject: Use of Wl'lT technology b3 b5 b7E kWireless Intercept and Tracking Team Thanks for any information. ATTORNEY CLIENT WORK PRODUCT. DO NOT FURTHER DISSEMINATE WITHOUT THE PERMISSION OF THE AUTHOR. Classification: UNCLASSIFIED Classification: UNCLASSIFIED 82 From: I Sent: on av an em er To: Cc: Subject: FW: Use of WITT technologyl Classification: UNCLASSIFIED Thoughts? b6 b7C b7E THIS MAY BE A COMMUNICATION. DO NOT DISCLOSE OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. Froml Subject: Use of I i I technology] 3 5 7 (Wireless Intercept and Tracking Team - WlTi'), INITII Thanks for any information. ATTORNEY CLIENT WORK PRODUCT. DO NOT FURTHER DISSEMINATE WITHOUT THE PERMISSION OF THE AUTHOR. 83 5.288 Classification:_UNCLASSIFIED 34 From: Sent - r9R 9n111nnr2Ann To: Subject: I-W: I 1 Classification: UNCLASSIFIED 6 7 7 From:l Sent: Mondav. September 26, 2011 10:06 AM To Subject: Classification: UNCLASSIFIED Thanks. Classification: UNCLASSIFIED Classification: UNCLASSIFIED 85 CELLSITE- IEEQU From: Sent: Monday, September 19, 2011 4:26 To: Subject: eques an Ice ion -- Classification: gisRET b6 b7C Declassif Der' From: FBI Just spoke to her!! She stated that that is exactly what she thought she needed. We?re good to execute! Thanks From: To: Subject: RE: Wl?lT Request/Clari?cation SE ET ified By: b6 Declas . 10919 b7C erived From: FBI NSIS Better make sure that is okay with it. Fromi Sen - - To Cc: I Clari?cation 1136 me 86 CELLSITE--1 5291 on the executionlof the I think that pretty much sums up 'what we were fooking for. get with the order. 6 Thanks for the Thanks, for making it at! happen! 7 From: Sent: ondav. September 19, 201. 4:18 PM To Cc Su Ject: RE: Reque an Ication SECszr 6 Classification: b7c bl ?fied Byz?C B70 b3 Declassi 20210919 b7E De ed From: FB SC From: I Sent: Monday. September 19, 2011 2:25 PM To Su Je eques an Ication SE 6 b7C Classificatiofg._..__._ .. 87 CELLSITE-IEEQE Cla351 Declassi 10919 ed From: FBI NSI ,To I still have not had a chance to coordinate with : to pull the From: Se t: ondav. Sentember 19. 2011 2:21 Cc Subject: FW: WII I Request/Clari?cation 5 I I . b6 Cla551flcatlon. jb7c Clas b7E Declassif From: FBI to time around. From] I SeTt: Mondav. September 19. 2011 2:05 PM To sorryoffice to tend to some duties. get back with you tomorrow morning on this. I 5 b6 b7C Classification: 20210919 88 b6 b7C bl 1. 1:33 I I . - b7E From:I I Ser t: Mnndav- Senfemher 19- 7011 10:Classification: SEAET 7 b6 ified By: C83 0 b7C ed From: FB b7E Per our meeting, see attacl" ed From] I 6 Sent: Monday, September 19, 2011 9:55 AM b7 (3 To:l I I I Subject: Classification: MET 89 CELLSITE- 15294 Se? the link below. I'P'lease call wut? questions; look tonard to speaking again. Thanksagahu Classificationzg:E#REF U) Classification: _x Ii Classification: SE 4_ Classification: 8 ET - Classification: 90 b6 b7C b3 b7E Subject: RE: Request/Clari?cation -- 8 ET Classification: 'fied By: C83 Declassi . Der' b6 we we think that pretty much sums up what we were looking for. I?ll get with the an the execution of the order. Thanks for the Thanks for making it all happen! From Sent: Monday. September 19, 2011 4:18 PM To' Cc: I Subject: RE: Request/Clari?cation SI?th b6 Classification: b7C b1 ified By: C83W b3 DeclaSSi . 0210919 b7E De From: FB . 91 CELLSETE-ISZQE From: NJ Se Vlondav. Seotember 19. 2011 7:25 To: Su Jject: FW: WITT Request/Clari?cation 8% Classification: 'fied By: 0 Declass' 0210919 rived From: FBI I still have not had a chance to coordinate with Ito pull the From Sent: Mondav. September 19. 2011 2:21 To: Cc: Subject: FW: wm Request/Clari?cation filer Classification: SEXRET to wrong ?rst time around. From: Sertb7C b7E sorryoffice to tend to some duties. I?ll get back with you tomorrow morning on this. b6 b7C b6 b7C 52g? . SqueEf: WII RequesE7CIari?catIon SW3 Classification: b6 b7C bl 133 1373 From! Sen t: Mondax? September 19l 2011 AM To: Cc: i Subject: RE: Classification: 6 7 3 7 El Per our meeting, see attachedl From] I 6 Sent: Monda Se tember 19 201:. 9:55 AM b7 Cc: 93 CELLSITE- 152*}8 See the link below. Please cal questions; look forward to speaking agam. Thanks again, b6 b7C ?b3 b7E Classification: E?q Classification: Classification: Classification: 94 - Subject: WET Request/Clarl?catton El" b6 b7C b1 b3 b7E From: Egrmj m] i Subject: RE: b6 Classification: SE ET b7C 1:33 1373 ified By: C83 0 Declass; . 0210919 Der' From: ISC Per our meeting, see attached 96 From Sent: MondayI September 19l 201:. 9:55 AM To Cc:1 I I 136 Classification: - b7c b3 - 1373 I See the link below. Please call with questions; look forward to speaking again. Thanks again, Classification: Classification: 97 CELLSETE- 1538.1 From: I Sent: 13. 2011 4:12 JM To: I Subject: RE: WiTi? -- UNCLASSIFIED 6 7 Classification: UNCLASSIFIED Thanks! i have a feeling another fight is brewing between groups, so i want to make sure the responses provided are accurate. From:I I: Se t: Tuesdav Senfemher13 ?011 1'11 PM To: Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED 6 b7C will respond to this inquiry. Thanks From: I Se-1t: Tuesda Se tember 13 2011 9:53 AM To I Cc: FW: UNCLASSIFIED Classification: UNCLASSIFIED b5 7 7 Could you or another please?weigh in on the beiow email? Thanks I FromI I Sent: Monday, September 12, 2011 5:09 PM 98 CELLSITEIEBQE To: I Subject: UNCLASSIFIED . b6 Classification: UNCLASSIFIED b7C b3 b7E Hi I l?I Iwml I lwn'rl km 99 I don?t understand how thel Thanksforyourthne! Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: Classification UNCLASSIFIED 100 b6 b7C b7E From: Sent: 13 701? 9:53 AM To: Cc: Subject: FW: UNCLASSIFIED Classification: UNCLASSIFIED Could you or another Wl?lT please weigh in on the below email? Thank: From: Sent: Vlonday, September 12, 2011 5:09 To SuiJJe SSIFIED Classification: UNCLASSIFIED b6 b7Cf b7E b6 b7C b3 b7E Hl: hNn? 101 From: I Sent: AM To: 6 Subject: FW: questions re WI UNCLASSIFIED 7 7 Classification: From: 09. 2011 9:56 AM To- Cc: Su ject: FW: questions UNC Classification: UNCLASSIFIED b6 b7C FYI. From I Se 1t: Fridav. Sentember 09. 2011 9:30 AM To: Subject: questions UNCLASSIFIED Classification: UNCLASSIFIED All-?for what it?s worth: b6 b7C b3 ,b7E 103 CELLSITE- 1 5335 Hopefully this is at least somewhat helpful. Thanks Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED 104 Classification: UNCLASSIFIED 105 I To: Cc: . . Subject: FW: WITT Slides SENSITIVE UNCLASSIFIQ NON-RECORD As per out of office. These need to be included in themateriais for the CDC Conference. is 6 7 THIS MAY BE A PRIVILEGED ATTORNEY CLIENT ATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From: I Sent: W, To: Cc: Subject: Slides SENSITIVE BUT UNCLASSIFIEQ NON-RECORD asked me to send you these slides which are for handouts only for the CDCs (they will not be briefed). Thanks. b6 b7C THIS MAY BE A PRIVILEGED ATTORNEY CLIENTA TTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCL OSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. 108 CELLSETE- 153 1 i I SENSITIVE BUT UNCLASSIFIED SENSITIVE UNCLASSIFIEQ b7E 109 EELLSITE-15312 From: I I Sent: Tuesdav. March 22 2011 5'15 To: Cc: Subject: Slides UNCLASSIFIEQ NON-RECORD asked me to send you these slides which are for handouts only for the CD03 (they will not be briefed). Thanks. 6 b7C b7E THIS MAY BE A PRIVILEGED A TTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. SENSITIVE BUT UNCLASSIFIED 110 EELLSITE--15313 From: Sent: 09 9010 9'41 AM To: Cc: . I Subject: I UNCLASSIFIED NON-RECORD As peI request, please see attached. 6 7 7 From: I I Sent: av 9mm pr -48 AM To: Cc: Subject: I UNCLASSIFIED NON-RECORD 6 7 7 The attachment has been coordinated withl It needs formating work as I couldn't ?x the problems on the last page. will be here at 8:00 to re-formatt us but I wanted you to have to draft. We will toward the ?nal ASAP. UNCLASSIFIED UNCLASSIFIED 111 53? 7 5 3 From: 7 Sent: Thursday, November 04, 2010 5: 2 PM To: Cc: Subject: RE: 112 EELLSITE- 15-3 15- IWITT THIS MESSAGE MAY CONTAIN PRIVILEGED ATTORNEY-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. b6 b7C b5 b3 b7E PRIVILEGED ATTORNEY-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DESSEMINATE WITHOUT OGC APPROVAL. UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 113 CELLSITE-ISSIE From: Sent: Thursdav November 04 9010 9'58 AM To: Go: Subject: RE: THIS MESSAGE MAY CONTAW PRIVILEGED ATTORNEY-CHENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMTNATE WITHOUT OGC APPROVAL. b6 b7C b5 Sent: Thursday. November 04. 2010 8:48 AM To I Cc: Subject: b6 UNCLASSIFIED 7 NON-RECORD 5 From: I Sent: vem . AM To: Cc: Subject: FW 114 1533 17 Thanks! MESSAGE MAY CONTAIN PRIVILEGED ATTORNEY-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT APPROVAL. Froml Ser 52 AM To: Sub] UNCLASSIFIED NON-RECORD b6 b7C b5 b6 ?b7C b5 b7E1 Thanks for convina me b6 b7C b5 b3 b7E From: I Sent: Wednesdav. November 03, 2010 9:39 AM To: Subject: 115 b6 b7C b5 b3 b7E1 PRIVELEGED COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DISSEMINATE WITHOUT OGC APPROVAL. 116 CELLSITE- 15-3 19 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 117 EELLSITE15326 From: I I Sent: 9:30 AM To: Subject: RE: Rel WITT UNCLASSIFIED b6 NON-RECORD I 7 b7E Thanks] Your memory is Now that you mention our discussions, I do recall. Thanks for getting me stralg on his. I'll resolve this wit 6 From: b7 Sent: ednesd 10 11:b7E UNCLASSIFIED NON-RECORD 118 Thanks UNCLASSIFIED UNCLASSIFIED 119 1:36 b7C b5 b3 b7E 5322 From; I Sent: MW :18 AM To: SubjectFrom: I Sent: F?da June 25 To: Subject: - BUT UNCLASSIFIED NON-RECORD b6 Government furnished equipment 7 b7E From: Sent: a une To: Subject: UNCLASSIFIQ 6 NON-RECORD NC 1378 b3 I don't know: From: I Sent: To: Subject: I SENSITIVE BUT UNCLASSIFIED NON-RECORD INITTI 120 . From: Sent: ?Iunp 7010 7'01 PM To: I I Subject: FWI I 6 SENSITIVE BUT UNCLASSIFIED 13 7 NON-RECORD 7 I need your positions on this matter before I can respond. Frankly, I don't see how thel I From: sent: To: Subject: to 6 UNCILASSLEIEQ 7 NON-RECORD . 3 7 SENSITIVE BUT UNCLASSIFIED 121 CELLSETE- 15324 UNCLASSIFIEQ SENSITIVE BUT UNCLASSIFIED UNCLASSIFIL SENSITIVE BUT UNCLASSIFIQ SENSITIVE BUT UNCLASSIFIED 122 From: I I Sent: AM To: Subject: UNCLASSIFIED NON-RECORD 6 7 7 From: I Sent: PM To: Subject: UNCLASSIFIED NON-RECORD From: I I Sent: 06. 2010 1:06 PM To: I Subject: I UNCLASSIFIED NON-RECORD 5 7 7 I hear you. We explained this policy to the case agents and supervisor, but they?re adamant about using the data. And they have the support of_their AUSA. I've brought this to the attention of my ASAC and CDC. I will share your statement with them. Thanks From: Sent: To: Subject: UNCLASSIFIED NON-RECORD FnaavCELLSETE- 1532i?) From: I Sent: Fri . Au 1 2010 10:10 AM To: swam Fw= UNCLASSIFIED 6 NON-RECORD 7 7 This is the ?rst I've heard about this issue, I do not recall talking to sender re this matter. From: all Sent: To: Subject: UNCLASSIFIED NON-RECORD 6 b7C ?373 Here's the email to my CDC containing : opinion and the: Thanks. From: Sent: To: Subject: 6 b7C UNCLASSIFIED 13 7 NON-RECORD 5 Call me if you need any additional answers or dari?cations. Thanks Regarding] Ismail below and thel 124 CELLSITE-I 532? Hopethkishem?m PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL 6 7 3 5 7 wn'rl FWTN I Thanks. From: Sent: ES 6 sgbject: wnh'll?ls 7 103 ECORD 197A H0 063379 b7 WITT .LJH UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED b7E 127 CELLSITE-ISBEU From: I Sent: To: Subject: RE: Wl?l illfim b6 b7C UNCLASSIFIED NON-RECORD b3 b7E 'bS From: I Sent: T1 Ipcdau DR 70100-0: To: Cc: UNCLASSIFIED NON-RECORD b7C b3 b7E b5 WETTI From: Sent: a em er .56 AM To: Cc: Subject: W. i UNCLASSIFIED NON-RECORD. 128 b6 b7C b5 From: I I Sent: Mgnday, Seggember 27I 201C 3:58 PM To: Subject: . IWittI 6 7 7 5 From: Se 8 AM To: Subject: RE: Witt 6 7 . 7 UNCLASSIFIED 5 NON-RECORD WITTI 129 CELLSITE-I 5332 From: - I SentWED. 130 .. Us.) From: Sent: To: Cc: Subject: UNCLASSIFIED NON-RECORD Tuesdav Spntemhpr 28 2010 9'05 AM RE: Witt r' b6 b7C b3 b5 b7E} IWITTI From: Sent: To: 55AM Cc: Subject: RE: Witt UNCLASSIFIED NON-RECORD b6 b7C b7E b5 From: Sent: To: Subject: IWi?d 131 CELLSETE-IEBM b6 b7C b7E UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 133 5335 From: Sent: Monday, September 27, 2010 3:58 To: . Subject: Rt: 6 7 5 7 From: Sent: ridav. September 10. 2010 11: I8 AM To: Su ject: RE: w? UNCLASSIFIED 6 NON-RECORD 7 b7E I b5 I am interested in knowing what your CDC's of?ce thinks about this as well. Thanks for the unique question. I will come back to you with an answer, whatever it turns out to be. John From: Sent: Frida Se tember 10 2010 2:09 PM To: I I Subject: Wittl I 134 rid?I Witt! I IWittI I b6 b7C b3 b5 1373 UNCLASSIFIED 135 CELLSETE- 15.338 From: Sent: 1-47 PM 22? 136 "?53 "subject .. 7 b1 3 ET b7E gag; b3 3% Sent WEE From: I Sent: 10:19 A?l To: 6 i513} 77777777777 ~-Sub' 7 - 1 R4 is? 136 CELLSETE- 15333911 b6 7 1 Thanks From: I Sent: Fn'aav, Enfem?r 03, 2010 11:From I Sent: I Thursday, September 02, 2010 4:Thanks for your feedback and replies: 137 i CH 137 CELLSIT-E- 1 5346} 3% 6 {'FromI Sent: Thursday. Segtember 02I 2010 11:138 b6 - w: b1 Sent: ne av. nem . 3:54 PM b6 b7C b1 Mg- Please let me know if you need anything else. Thanks, DERIVED FROM: - o- 6-3 dat -a -.- erne igence Investigations DECLASIFYO I If! DERIVED FROM: - . . ulde 1I . - -- - iencelnvestiations DECLA ONng35090 SECRET EELLSITE-15342 DERIVED FROM: - . DECLASSIFY ON: 2035 I SEC . e- DECLASSIFY ON: 203509 I- SECRET DERIVED FROM: G-3 . -. . DECLASSIFY 0N: 235090 SECR 'Guide-3 -- Hana] de G-3ated1 - 'de G-ated 140 A ounterlntelli - ence lnvestiqations er elli - ence lnvesti - ations er ntelligence lnvestiggtions 15343 From: I I Sent: Thurqdav 0Q 9010 1'"Subject: 7R b6 b7C b1 Thanks again. "Sgbj'ect: -- b6 3%13 b7C 77777 ~R~c RDI ?From: Ser - :35 b6 To: 1:70 {51; Su Jeri: .. bl 146 CELLSITE- 153.44; as; ?73.37 77 Please let me know if you need anything else. Thanks, 6 b7C b1 DERIVED FROM: G-3 FBI Classi?cation DECLASSIFY ON: 2 SECRET ?f Forei nCounterlntelli encelnvesti ations DERIVED FROM: G-3 FBI Classi?cat' . '_mg n? . m. -- Counterlntelli ence lnvestiations DECL e--i l'l SECRET DERIVED FROM: 6- ion Guide G-3 dated 119 - erlntellienee Investiations DECLASSIFICATION EXEMPTION 1 SECRET DERIVED FROM: G-3 FBI Classifica I -er - -. - . oreign DECLASSIFICATION EXEM 0? a SECR FROM: G-3 FBI Classi?cation Gu uni-EH 7 Forei CounterlntelIi ence lnvesti ations DECLASSIFICATIO i 151 CELLSITE-15345 FROM: G-3 5.4- 7- a - orelgn Counterlntelligence Investigations DECLASSIFICATIO A - a SE 152 EELLSETE- 15.346 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page(s) 2 Page 140 b6; b7C; Deleted Page(s) No Duplication Fee For this Page A From: . Sent: To: - Subject: UNCLASSIFIED NON-RECORD WW0 the case agents and supervisor] 've brought this to the attention of my ASAC and CDC. i will share your statement with them. Thanks From: I I Sent: . To: Subject: UNCLASSIFIED NON-RECORD 3 . b5 IThe utilization o? 6 his is done by human means. b7c 1973 Unit Chief From: I I Sent: To: Subject: UNCLASSIFIED NON-RECORD This is the ?rst We heard about this issue, i do not recall talking to sender re this matter. Froin: I I Sent: To: Subject: 268 CELLSITE-EB UNCLASSIFIED Here's the email to my CDC containing Thanks, From: I Sent: Wednequav Amount 04 7010 11 -1 1 AM To: Subject: UNCLASSIFIED NON-RECORD Call me if you need any additional answers or clari?cations. Emil *b3 5 6 Regardincl I email below and the artiole inl I (.07 51 b3 b5 b6 b7C b7E Hope this is helpful, PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE THE FBI PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit 270 Engineering Research Facility Bldg. 27958A Room A-207B Quantico Va 22135 SCIENCE TECHNOLOGY LAW UNIT - I OFFICE OF THE GENERAL COUNSEL Also, please note that the banner Iin the I discussed in the IPlease contact the This brief e?mail is intended as a follow?up to the 01/2012010 e-mail I had sent or1 IIHI IEHI article. into consideration'the information above be?nreI if you have any concerns or questions about Thanks. From: I a I Sent: Thursday, April 29, 2010 5:18 PM To: Subject: UNCLASSIFIED 197A HO 063379 -b3 b5 b6 b7C b7E File: Bad UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 271 CELLSITE-EB 53 UNCLASSIFIED UNCLASSIFIED 272 CELESTE-63 534 From: Sent: Fridav Amount 06 mm 19-51 PM To: Subject: UNCLASSIFIED NON-RECORD IThe utilization of anvI I I IS done by human means. Unit Chief From: I Sent: Friday, August 06, 2010 10:10 AM To: Subject: UNCLASSIFIED NON-RECORD This is the ?rst We heard about this issue, I do not recall talkir?rg to sender re this matter. From: I Sent: Thursdav. Anaust OS. 2010 3:39 PIV To: Subject: UNCLASSIFIED NON-RECORD Here's the email to my CDC containing] Thanks, From: I Sent: To: Subject: :11 273 b3 b5 b6 b7C i073 UNCLASSIFIED NON-RECORD Wal Call me if you need any additional answers Or clari?oa?ons. Im:l Regarding Kevin's email below and the articiel b3 b5 b6 b7C b7E 274 b3 b5 b6 b7C 1373 Hope this is helpful, PRIVILEGED DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI PRIOR OGC APPROVAL Assistant General ounsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-207B Ouantinn Va 99135 SCIENCE TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL Also, please note that the banner iT?l?I IdisCussed in he article. . Please take: into consideration the information above beforel Please contact the .if you have any concerns or questions about 275 Thanks. From: I Sent: Thursday, April 29, 2010 5:18 PM To: Subject: UNCLASSIFIED RECORD 197A HO 663379 WITT WITTI I WITT File: UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED ail is intended as a follow-up to Elf? e-m Bad Guys.pdf duo out b7C b7E 53B From: Sent: I Thursdav June 24 2010 539 ll To: Subject: UNCLASSIFIED NON-RECORD If my comments above are correct, you may forward this response to as required. From: Sent: To: Subject: UNCLASSIFIED 3 NON-RECORD 5 6 7 Please see cw. Can you assist me in answering this question. I don't recall any discussions regarding a From: I Sent: ne av Imp - To: Subject: UNCLASSIFIED Wain I Thanks AGAIN 290 From: . I Sent: 1 To: Cc: Subject: UNCLASSIFIED NON-RECORD It is who has opined on this issue] From: I Sent: av. I i To: Cc: Subject: UNCLASSIFIED NON-RECORD b3 b5 If the FBl'oniyl 9:36 b7C b7E: any thoughts or other views? From: Sent: 27. 2010 10:01 AM To: Subject: UNCLASSIFIED NON-RECORD From: I Sent: MOW To: Subject: UNCLASSIFIED NON-RECORD 301 UNCLASSIFIED NON-RECORD i think the answer lies in acknowledging] I From: I I Sent: To: Subject: UNCLASSIFIED NON-RECORD Iwhen we meetI I have one more.issue that 1 would like to address. In regards to the current mentalitv to obtain a b3 b5 b6 b7C b7E From: Sent: av. To: Cc! Subject: UNCLASSIFIED NON-RECORD Can we pick this up tomorrow morning? UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 302 CELLSITE-5352 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 303 {Imam-63.63 From: Sent: Tuesdav. Aoril 27. 2010 1-21 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD I If the FBI 0th wantsI any thoughts or other views? From: I Sent: Tuesdav Anril 27 9010 10-01 AM To: Subject: UNCLASSIFIED NON-RECORD b3 b5 b6 b7C b7E From: I I Sent: Mondav. Aoril 26. 2010 5:01 PM To: Subject: UNCLASSIFIED NON-RECORD UNCLASSIFIED ON-RECORD I think the answer iies in acknowledqinql From: I I Sent: on av, on . To: Subject: 304 CELLSITE-BEM UNCLASSIFIED NON-RECORD I'll? I. ?on-no? a. .- 0.00- ?0.0 u-I. coo. . b3 From: I b5 Sent: To: 136 Cc: b7C Subject: b7E UNCLASSIFIED NON-RECORD Can we pick this up tomorrow morning? UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED . UNCLASSIFIED 305 From: Sent: Mondav. Aoril 26. 2010 5:02 PM To: Subject: UNCLASSIFIED NON-RECORD From: I Sent: Mondav Aoril 26 2010 9'43 AM UNCLASSIFIED NON-RECORD b7C b7E UNCLASSIFIED NON-RECORD Can we pick thisup tomorrow morning? UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 306 From: Sent: Mondav. April 05. 2010 9:03 AM To: Cc: Subject: RE: Wl I RECORD 319-0 l?ll give the easy answer, or at least the ones that I would recommend. We have two options. ass that charge Isan't charge 3 6 7 SSA b7E ASSistant Section Chief From: I I Sent: .MnndaLAnril 7010 8'47 AM To: Cc: Subject: RE: RECORD 319-0 l'll ask the hard question. Who will payI I nd just an update, I reviewed the minor revisions/clari?cations that UCI I I, I am of the opinion that theI 320 b3 7 With that, it appears to me that the next step in the procese is to have] DERIVED Mu e-Sources QETCLASSIFY 0402 SECRET FORN 321 From: Sent To: Subject: RE: RECORD 319-0 Thanks From: Sent: Flon?ay, US, 822:7 RM To: Cc: Subject: RE: RECORD 319-0 I'll ask the hard question. Who will payl And just an update, i reviewed the minor revisions/clari?cations that UCI few minor additionai revisions, i am of the opinion that thel From: Sent: To: Cc: Subject: RECORD 319-0 b3 DE eSources DECLASSI 0350402 3 IINOFORN 323 CELLSITE-EGFD - Wm From: I Sent: Mondav. April 05, 201 0 8:47 A Vi To: Cc: Subject: RE: WI I. i] RECORD 319-0 I'll ask the hard question. ?Who wiil payl I And just an update, I reviewed the minor revisions/clari?cations that UCI land with a ew minor additional revisions, i am of the opinion that th I From: I Sent: Fn?dav. Ann'l 02. 2010 3:05 PM To: Cc: b'ect: wrn1 3 1 REC 3 0RD 319-0 6 7 7 With that. it appears to me that the next step in the process is to'havel 324 CELLSITE-EBFI From: I Sent: Fridav. Aoril 02 2010 3-05 PM To: Cc: Subject: RECORD haVel 326 72 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 103 104 105 106 108 109 110 112 113 114 124 125 126 128 129 b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; Page(s) b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b7E; b6; b7Eb7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page 130 132 134 135 137 139 140 142 143 b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b5; b5; b5; b5; b5; b5; b5; b5; b6; b6; b6; b6; b6; b6; b6; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page From: Sent: - 11:20 AM To: I Subject: ate for . SECRET b6 7 Yes i am here all week long. if possible, please send us a draft, and I will coordinate havinmgtake a look at it before uploading so we're all in agreeance of the wording in the document. Call me on my ce one i you need me to come . . From: I Sent: Tuesda Janua 05 2010 4:5 PM To: Subject: RE: Update foi SECRET 068430 Thanks l'Il go thru this tomorrow. Will you be working tomorrow ifl need to talk to you? Witll Ior need to go thru the final before I send it up my chain? From: sent: To: ,Cc: Subject: Update fo EC. . 3 SECRET b6 068430 b7C b7E My remarks are below for the re?write, starting with paragraph 2. Paragraph 3 is the one that is most include footnote 11. I didn't know what to do about footnote 12. b3 b5 b7E} 369 1 928 To: Cc: Subject: RE: Update on Actions from last quarterly] Iupdate for Al: Thomas ETIINOF RECO In response to your question "Provide an ndate OTD support td this is where we currently stand. TTU has made contact with discuss and de?ne their operational needs. With that information TTU develops 4 ?atoms? of work. as rev ewd and approved the sow, which will now become part of a task order under arogram. Let me know if you need anything else. From: Sent: magma To: - Cc: Subject: SE REC Can vou swe1 questions about the Concept of Operations of the and the use of the Can you answel question about the Legal analysis for . Can you answerl question about b5 6 7 7 E: From: I I Sent: To: Subject: Fw: Update on Actions ans'ing from ast for AD Thomas 381 13321 i, Importance: High OFORN Piease handle this 6 7 83 Unit Chief Tracking Technology Unit IWthnology Division Sent: on av, ecem er 6 PM To: Cc: Subject: Update on Actions arising fiom last quarteriil deate for AD Thomas Thank you, Operational Technology Division 382 CELLSETE- 1392 12 DECLASS DENMOM: MMurces 207 DECLASSI SEC BEHEOFOR 383 From: I Sent: Mondav December 14. 2009 10:52 AM To: Cc: . Subject: RE: Update on Actions a?smg ffom last qua?erli ipdate tor AL) nomas response to your question "Provude an date on OTD support to IS where we currently stand. TTU has made conl act witl' to discuss and def ne an opera Iona nee 3. With that information 'l'l'U developec of work has reviewd and approved the SOW, which will now become part of a task order under the program. Let me know if you need anything else. From: I Sent: Monday. December 07, 2009 3:51 PM To: Cc: - Subject: RE: Update on Actions ansung from last quartqu pdate for AD Thomas w! a 3 . 6 I Can you answerl buestions about the Concept of Operations Can you?answe+ question aboutCan you answer question about the Legal analysis for: b5 From: I Sent: To: Subject: *4 a on ons ansmg om ast quarterli:llpdate for AD Thomas Importance: High REGBRI \h I:Flease handle this Unit hie Tracking Technology Unit Onerafinnal Ten nology Division From: I Sent: To: Cc: Subject: Mondav. Den-amber 07. 2009 2:56 PM Update on Actions arising from last quarterlyl lupdate for AD Thomas 106 UK: b5 b6 b7C Thank you, IVI Ion DECLA ETIINOFORN 385 EELLSITE-IQEIS DE FROM: Multi rces DECLASSI 91207 SEC OFORN 386 1-6 From: I I Sent: . -. To: Cc: Subject: RE: Update on Actions arising from last quarterly update for AD Thomas 6 7 I I Can you answeEquestions about the Concept of Operations of the and the use of the Can you answe iuestion about the Legal analysis forI:I Can you answe question about 5 6 7 From: I Sent: Monda December 07 2009 3:01 P'vl To: . Importance: High RE Please handle this 384 Unit Chief Tracking Technology Unit Operational TethnoIogy Division 387 EELLSITE-IQE 17 From: Sent: Mondav. December 07. 2009 2:56 PM To: Cc: Subject: SEC OPEN Wireless Working Group WWI?Technology Division DFROM: Mu Sources DECLAS 20191207 SE OFOR 388 From: h?nndn 1 0?2 Onno To: I Subject: FW Guidance re Emergency acquistion Importance: High UNCLASSIFIED NON-RECORD From: Mani-Inn: Alt? To: Subject: Importance: rugn UNCLASSIFIED NON-RECORD I Sent: 2:49 PM To: Subject: Importance: High UNCLASSIFIED NON-RECORD b6 b7C b7E b5 b6 b7C b7E 392 CELLSETE- 1?32 19 b5 b6 b7C b7E Sincerely, Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Fede ation (Of?c (Cell) (Secr (Fax) PRIVILEGED ATTORNEY-CLIENT COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT DESSEMENATE WITHOUT OGC APPROVAL. UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 393 CELLSIT E- .IQZEIJ Hope this answers your questions. b1 No formal guidance has been pr vide conference" b5 We are awaiting assistance from in the proc inIS training will 6 hopefuin address the below conuerns? Just need to pinl Idown to get this finished. by SSA Unit .Jmer Tracking Technology Unit Operationai Technology Division mi From: Sent: To: ?13? VVSubject: u- ImportanceSECRET RECORD HQ WI Sent: To: Cc: 77777777777 Subject: m- SECRET RECORD HQ b1 b3 b5 b6 b7C {Sf} lief/E; Sir, Thanks, To: Cc: "subject: From: I .l I. '1 Fill Importance: Hi; Is SECRET RECORD HQ and me know what's going on before we respond to 405 192,22 ?trim-a uce mm 950 Ave., NW, Suite 6150 DERIVED FROMDECLASSEICATION EXE I - SE rel - Counterlntelli' ence lnvestig'gtions DERIVED FROM: G-3 FBI . - DECLASSIFICATION EXEMPTION 1 SECRET 'de ate . SECRET DERIVED FROM: mam . . - ntelliencelnvestiations 406 EELLSITE-IQEEB - Counterlntelli - ence lnvesti - ations DERIVED FROM: G-3 FBI Classi Ica I ore: Counterlntelli ence lnvesti ations DECLASSIFICATIOQ From: - Watcher )Subject: 777777777 "'I'rnp'?i?t?nce: 5 1 6 SECRET 7 RECORD HQ 7 Thanks. 7 Forei nCounterlntelli ence Investigations DERIVED FROM: G-3 FBI Class. A . Foreign Cognterlntelliqence lnvestiqations DECLASSIFICATIO 407 CELLSITE- 19324 From: Sent: W318 AM To: Subject: RE: Cellular Analysis and Survey Team UNCLASSIFIED NON-RECORD b5 b6 b7C b7E SSA Unit Chief Tracking Technology Unit wanna/ow Division From: Sent: 9 9:06 AM .To: I Subject: RE: Cellular Analysis and Survey Team UNCLASSIFIED NON-RECORD b5 b6 b7C b7E? From: Sent: 9:03 AVI To: Subject: RE: Cellular Analysis and Survey Team UNCLASSIFIED NON-RECORD l'm at : that day and Is inl I Unit L, :9 Tracking Technology Unit IT chnology Division From: Sent: - . 8:35 AM To: Subject: FW: Cellular Analyss and Survey Team 408 19225 DERIVED FROM: 6- . - 1' 6-3 date - er Investiations DECLASSIFICATION - a . DERIVED FROMDECLASSIFICATION EXE - - . SE DERIVED FROM: G-3 FBI Ic DECLASSIFICATION EXEMPTION 3 SECRET ounterInteIli encelnvesti ations DERIVED FROMdated 119 F0 .. - . - lence Investiations DECLASSIFICATION EXEMPTION 3 SECRET DERIVED FROMInvestiations DECLASSIFIATIO . - A SECR DERIVED FROM: G-3 FBI Classifica I -3 da -- - eln Counterlntellience Investiations DECLASSIFICATION EXEMPTIO SECRET 420 CELLSITE- WEB i SECRET DERIVED FROM: G-3 FBI Classific orei Counterlntelli - ence lnvesti - ations DECL i PTION3 SECRET DERIVED FROM: G-3 FBI Classu Ica - - .e r? . - orei Counterlntellience anestigations DECLASSIFICATIO . 6 SECRET DERIVED FROMntelliqence Investigations DEC I SECRET DERIVED FROM: G-3 FBI Classelgn Counterintelliqence Investigations DECLASSIFICATION . .- - SECR DERIVED FROM: - - - - 6- dated - - lence Inv?stiations DECLASSIICATI . -- G-3 FBI Classi Ica I - - DECLASSIFICATION EXE SEC 1' - an I DERIVED FROMounterlntelli - ence lnvesti - ations DECLASSIFICATON ..- e- . mom: G-3 FBI CIQSSI [c DECLASSIFICATION EXEMPTIO SECRET . oreign Counterlntelliqence lnvestiqations FROM: G-3 FBI Classu ounterlntelliqence Investigations DECLASSIFICATION EX SECRET DERIVED FROM: G-3 FBI Classi?cation orei nCounterlntelli encelnvestiga_tions DECLASSIFICATION - SECRET 425 CELLSITE- 195236 DERIVED FROM: G-3 FBI Classi Ica - -e . 4 - DECLASSIFICAT 7 -- - i SECR orei - Counterlntelli ence Investi - ations DERIVED FROM: G-3 FBI Classi?cation u: - 3.1.3: are: Counterlntelli ence Investi - ations DECLASSIFIC I i - SECRET DERIVED FROM: G-3 FBI Classi?cation Gui - 4- . ed 1197 Forei Counterlntellience Investiations . SECRET DERIVED FROM: G-3 FBI Classification Pin-q: DECLASSIFICATION EX n" e- SECRE orei - Counterlntelli - ence lnvestiqations DERIVED FROM: G-3 FBI Classi?cation SECRET orei - Counterlntelli - ence Investi - ations DERIVED FROM: G-3 FBI Classi?cation 7. Foreiqn Counterlntelliqence Investigations DECLASSIFICATION EXEMPTI SECRET - lence lnvestiations -. -r DECLASSIFI o. a. SECRET 430 CELLSITE- 192.41 - a I er ntelli ence lnvestiations II I D. DERIVED FROM: - . DECLASSIFI I -- a SECRET FBI Classn Ica - -. Counterlntelli - ence Investiations DECLASSIFICATION EX - - - SECRET DERIVED F?LClassification UI Forei nCouInterlntelli encelnve?ti ations DECLASSIFICATION gm; SECRET DERIVED FROM: G-3 FBI Classi?cation DECLASSIFICATIQLNI EXEMPT SECRET orei Counterlntelli ence l_nvestigations 435 Thanks DERIVED FROMdate -e ?n ern elliqenceinvestigations DECLASSIFICATIO . n-r DERIVED FROM: 6-3 FBI CIassn . - .- - -3 ed un erlntelliqence Investiqations DECLASSIFICATION EXEMPTIO I SECRE QERIVED FROM: 63 FBI CIgssi?ca IO I - DECLASSIFICA - i SE orei - Counterlntelli - ence lnvesti ations DERIVED FROM: (5-3 FBI ass EXEMPTION 3 SECRET G-3 dated 1I97 er ntelliqence lnvestiqation?g DERIVEDFROM: - - dat ?n ne lencelnvestiations DECLASIFICA .7 DERIVED FROM: G-3 FBI Classu . . . . E3447. 3. a -. oun e?ntemgencelnvestjgalions DECLASSIFIC 6? SE ET - DECLASSIFICATION EXEMPT - . sec 7, uide G-3 dated 1I97 - - lencelnvestiationls 'eG-3 oun erlntelliencelnvestiqations DECLASIFIC SE ET FBI Class? . -3 -- . - Ign DECLASSIFICATION EXEMPT - I . SECR b6 b7C CELLSITE-IQEES DECLAS TIO MPTION 3 SECRET DERIVQFROM: G-3 FBI -. -e DECLASSIFICATION EXEM - . SE 4-49 DERIVED FROM: G-3 FBI Classi . ence Investiations QE i XEMPTION3 - SECRET DERIVED FROM: G-3 FBI Classi?elqn Counterlntelligence Investigations DECLASSIFICATION EXEMPTIO SECRET DERIVED FROM: G-3 FBI Classification Gune rei - Counterlntelli - ence Investi - ations . w: SECRE DERIVED FROM: G-3 FBI Classi?cation Forei Counterlntelli ence Investi ations DECLASSIFICAT - I - . SECR 454 Q2655 DECLASSIFI DERIVED FROM: 6-3 DECLASSIFICATION EXEMPTION 3 SECRET er ntelligence Investigations DERIVED FROM: G-3 FBI Classifica Ion - a ?orei Counterlntelli ence anes?ggtions DECLASSIFICATI A -- i . SECRET DERIVED FROMDECLASSIFIC ou - i SECRET DERIVED FROM: G-3 FBI Classi Ica I 7 orei Counterlntelli ence lnvesti ations DEC i' TION3 SECRET I 458 CELLSETE- 1 From: Sent: Thursdav 17 2:25 PM To: Subject: ony_ one. UNCLASSIFIED NON-RECORD From: Sent: To: Subject: UNCLASSIFIED NON-RECORD FYI SSA I Unit Tracking Technology Unit Tani: nology Division From: I Sent: Mu 17 anno 17-45: DM To: Cc: Subject: UNCLASSIFIED NON-RECORD The order I previously sent to you guys was redone by our AUSA for the currenII he latest and greatest Alizplicatign and Qrge; is gagged for mu; use 111 your districts if your would like enme- nn what tn unite II am conducting here 462 office fax cell El?ctronic Tech Request: b6 b7C b7E UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 463 CELLSETE- 1?3274 From: I I Sent: ?009 2:15 PM To: Subject: 1 ae Ie In om SENSITIVE BUT 6 NON-RECORD 137 Good catch. Thanks. From: Sent: ,9-11:11 AM To: Subject: a I SENSITIVE BUT UNCLASSIFIED NON-RECORD 5 6 7 From: I Sent: Wednesday. September 16, 2009 10:40 AM To: Cc: Subject: RE: Satellite 1V Piracy Case - OIA Question SENSITIVE BUT UNCLASSIFIED NON-RECORD 6 7 Thanks for the help. From: Sent: av. em . 2009 7:36 AM To: Cc: Subject: FW: Satellite TV Piracy Case - OIA Question BUT UNCLASSIFIEQ NON-RECORD 464 @235 We asked to respon to the?OEA miestion fthe case agent needs assistance with the : of this I'd recommend that he call SSA From: Sent: SENSITIVE BUT UNCLASSIFIED NON-RECORD l?ll send this around and see what i can come up with. From: Sent: To: co: Subject: FW: Satellite TV Piracy Ca'se - OIA Question SENSITIVE BUT UNCLASSIFIED NON-RECORD person," ?could you please have them contact the case agent directly? Thanks OTD. b6 b7C b7E here's the question. I'm out for the afternoon and allnext week, but availabjBB. If you track down the "answer From: I Sent: Wednesda Jul 29 2009 12: PM To: I Subject: a 1 tracy se - Question UNCLASSLFIED NON-RECORD b5 b6 b7C b7E SENSITIVE UT UNCLASSIFIE r? 465 1 95275 SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED SENSITIVE BUT SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED ENSITIVEBUT UNCLASSIFIED 466 CELLSETE- 192?? Thanks again for everyone's help, P.S. Special thanks to for such a quick response. SSA Viole tCrimes Unit~ IHQ Desk Fax From: Sent: Wednesdav Genremher n? 9an 1-nn PM To: Cc: Subject: Track wiE?I I UNCLASSIFIED NON-RECORD Just wanted to report the good news from yesterday and make sure we did everything right. . b7C ?373 Please let us know if there is anything we need to know for next time. 468 CELLSETE- 19.238 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 469 CELLSETE- 19279 20340729 SE DERIVED FROMounterlntemqencelnv?s? ations . 5 - . SECRET 474 FROM: G-3 FBI - DECLASSIFY ON: I 1! SEC 478 orel - Counterlntelli - ence anestiqgtions SSA 6 Unit mer 7 Tracking Technology Unit Operational Technology Division UNC IED DERIVEQFRO gn erlntelliqence Investiqations QECLASSIFY SECRET QERIVED FROM: G-3 FBI Class: Ica orei Cognterlntelljgence Investiqations DECLASSIFY 0 SECRET - 488 CELLSITE-IQEQ4 IED UN IED UNC FIED UNCLEIFIED 491_ UNCLASSIFIED UNCLASSIFIED 494 CELLSITE-IQZQS UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 500 CELLSITE- 192199 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 504 CELLSETE- 129333 UNCLASSIFIED 515 CELLSETE- 1931 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 519 E32 From: Sent: Mondav. Mav 04. 2009 8:54 AM To: Cc: Subjectthis seems to be a recurring theme. What :8 our latest gusdance on thlS? b7 Please advise. Thanks, From: I Sent: Monday, Mav 04, 2009 8:33 AN To: Cc: Subject: RE: Cyber question A ED NO 0RD 3 5 Thanks, and no worries. 6 7 7 Thanks Special Agent Mien Counsel 523 CELLSITE- 1953-93 UNCLASSIFIED 542 CELLSETE- 1293 E34 UNCLASSI FI ED . 544 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 549 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page(s) 2 4 Page 197 b3; b5; b6; b7C; b7E; Page 198 b3; b5; b6; b7C; b7E; Page 220 b3; b5; b7E; Page 224 b3; b5; b6; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page From: I I Sent: W35 PM To: Subject: . UNCLASSIFIED NON-RECORD We must also consider the which is being implemented into the new Unit Chief From: I Sent: To: Cc: Subject: UNCLASSIFIED NON-RECORD 133 5 b6 I've asked 7 second paragraph 7 it is not clear to me what is intended here. ls this a piece of the prior, sentence relating tol Office of the General Counsel Federal Bureau of Investigation From: 558 CELLSITE- 1.755? Sent: av. Januarv 20. 2009 10:49 AM To: Subject: UNCLASSIFIED NON-RECORD Can you take a look/give me a sanity check on this? From a Thank you. This weekend some issues came up and I wanted to make sure that advise on the issue of: I am aware of no cases in the 6th Circuit 'that have used that courts in other circuits have used. b3 b5 106 UK: ?373 Let me know ifl am off base. Thanks. UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 559 EELLSITE-NSES From: Sent: Tuesdav Januarv an 9009 1'0! PM To: - Subject: UNCLASSIFIED NON-RECORD You are correct. We do not olicy is approved which should be in the next few weeks it remain i . SSAI I I .5 . From: I Sent: Mam Januarv 20. 2009 12: 3 To: Subject: - b3 b5 NON-RECORD b6 7 7 Please review the second paraqraph Assistant General Counsel Of?ce of the General Counsel mien From: . I Sent: Tuesday, January 20, 2009 10:49 AM To: Subject: UNCLASSIFIED NON-RECORD Can you take a look/give me a sanity check on this? From a 560 CELLSITE-NBEQ Thank you. This weekend some issues came up and I wanted to make sure that I am gi vino the corre advise on the issue oI: I am aware of no cases in the 6th Circuit that have used the that courts in?other circus have usedknow ifl am off base. Thanks. UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 561 - . CELLSIT E- From: I I Sent: . Tuesday, Januam 20, 2009 12:50 PM To: Cc: Subject: UNCLASSIFIED NON-RECORD We asked] I for his views on this as well. I am only concerned with one sentence, the last of the second raaragraph I it is not clear to me what is intended here. Is this a piece of the prior sentence relating to 3 5 I 6 Assistant General Counsel I 7 7 Of?ce of the General Counsel Federal Bureau of Investing tion From: I Sent: To: Subject: I UNCLASSIFIED NON-RECORD Can you take a look/give me asanity check on this? From a Thank you. This weekend some issues came up and I wanted to make sure that I am giv? tadvise on the issue 0 I am aware of no cases in the 6th Circuit that have used the hat courts in other circunts have used. 562 CELLSITE- 17871 b3 b5 b7E Let me know if I am off base. Thanks. UNCLASSIFIED UNCLASSIFIED 563 1 33372 From: I Sent: 20. 2009 10:49 AM To: Subject: UNCLASSIFIED NON-RECORD Can you take a look/give me a sanity check on this? From a Thank you. This weekend some issues came up and i wanted to make sure that I am gi advise on the issue of I am aware of no cases in the 6th Circuit that have used th hat courts in other circuu 3 have used. 5 b6 107(3? 1:373 Let me know if I am off base. Thanks. UNCLASSIFIED 564 EELLSITE-17873 From: 7 I Sent: 10:29 AM - To: ??gm Subject. I Cell RECORD Assistant General Counsel of the General Counsel ion From: 10 1 Ser t: Mondav. November 24. 2008 10:*ini'WSubject: RE: Final Dr?ft NE RECORD i From: Serg?mdaLvaember 24. 2008 9:48 AM I I Cc: I $2 CELLESITE-17874 RECORQ From I weenera OILIISB 6 7 7 From: Se Fridav. November 21. 7008 5:35 PM To. Cc: I .gmrm 1% RECORD From: ? I Sent: Fridav. November 21. 2008 3:53 PM 583 CELLSITE- 1 EFSYE CcFrom: Sela]: Fridav. November 21 7008 3:16 PM To I . . Cc: I: . {Lg Subject: RE: Final Draft! f? RECORD 24% b1 b3 b6 From] I Se t: Fridav. November 21. 2008 2:45 PM To: Drain. RECORD b7C b7E ?rm-w Sent: Friday, Novem 10:01 AM 584 3835 To: I Cc: ECORE From: . Sent: Thursday. Novem_ber 20, 2008 7:Subject: RE: Final Draft - 7 7 RECORD Having read the submission, I have a couple of questions and await technical reviewOtherwise great Thanks. 585 let-3 -- From: Se 1t: Thursdav. November 20. 2008 6:28 PM To Cc ..Su Rene: RECORQ Attached is the final draft of thel Isubmission. it incorporates the edits that sent to yesterday (11/19/08) at 10:27 am. 1 3 6 Please review the entire draft carefully to make sure we correctly incorporated your omrr ents and let us know if you haveb any questions or comments. Our current plan is to ?le the attached version with th unsigned "read copy" proposed ?nal submission). Thanks, DER DECLASS SECRET 586 tomorrow (Friday) as an I DERIV 0M: le Sources DECLASSIF 0331120 DERIVED ltiple Scurces DECLASSIF 0331120 SECR 587 mm From: Sent Fridav. November 21. 2008 3:38 To: Cc: RECORD bi From SenltLE?daLNgxember 21. 2008 3:16 To: E1 103 I b6 b7C b7E From] I Selim Fridav, November 21. 2008 2:52 PM To 588 17885;} RECORD wv??w Section Chief Science and Technology Law Of?ce Of?ce of the General Cour sel PRIVILEGED DELIBERA IVE DOCUMENT- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Sent: Fridav. November 21. 2008 2:FromI I I I Cc: I Ig-Ism RE: Final Dr-?fh' bl RECORE 3 b6 b7C "b7E WW From: Sent: Friday, November 21. 2008 10:01 AM Tn!l Cc I ?eas" ggcomgl DUB CELLSITE- ITS-81 :3 77777 77 thanks: From: I Sent: Thursday, November 20, 2008 7:56 PM To Cc 155935.; RECORQ Having read the submission, have a couple of questions and await OTD's technical reviewOtherwise great Thanks. Of?ce of General Counsel FBI From: Se To: Cc: t: Thursdav. November 20. 2008 6:28 PM EELLSITE--17882 RECORD Attached is~the final draft of the ?yesterday (11/19/08) at 10:27 am. I it incorporates the edits thatl: sent to any questions or comments. Our current plan is to ?le the attached version with the Please review the entire draft carefully to make sure we correctly incorporated your unsigned i'read copy" proposed ?nal submission). Thanks, DER DE SECRET . ulti le Sources 3311Q M: I la Sources DERIVE DECLAS . 1120 seeRET 59.1 ants and let us know if you have bl tomorrow (Friday DER ROM: Ie?Sources DECLAS 0331120 m1 592 17884 From: I Sent: 11 av. ovem er . To: Cc: ,RVELElnalDrafti RECORD- saw I Cc: I 3 gm" "SubjecteRE:rrFmaiDraft-l-u-u- 6 7 7 RECORD $33; 777777777 or Section Chief Science and Technology Law Of?ce WI PRIVILEGED DELIBERA TIVE DOCUMENT NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL 593 CELLSITE- H885- Cc: 7777777 . . . . . . . RECORD Froml I Sent: Fridav. November 21. 2008 10:01 AM To! I Cc: I 1 RECORD 3 6 7 7 E: thank? From! Se 70 7008 7- 98 PM To Cc gm 777777 594 CELLSITE- 15?386 Otherwise great Thanks. Of?ce of General Counsel FBI 1 From! I 3 Sent: Thursday, November 20, 2008 6:28 PM 6 To: Ca b7C 777777 7 RECORD Attached is the ?nal draft of thel I It incorporates the edits thatl: sent yesterday (11/19/08) at 10:27 am. Please review the entire draft carefully to make sure we correctly incorporated your comments and let us know if you have any questions or comments. Our current plan is to ?le the attached version with thel lomorrow (Friday) as an unsigned ?read copy" (Let, proposed ?nal Submission). Thanks, DERIV M: le Sources DECLAS 31120 SE 595 CELLSETE- DERI FRO ulti le Sources DECLA 203311 20 QERIMED FROM: Mole Sources DECLASSW: 20331120 SECE - ulti le Sources DECLASS N: 20331120 DERIV OM: Ie Sources DECLAS 31120 sec DERIVE le Sources DECLAS 1 1 20 SECR 596 EELLSITE-- 178-88 From: I 3M Sent: W21 2008 3'16 To: - Cc: 2'53 RECORQI From SentLEleaLMvember 21. 2003 2:45 PM To: I Cc: RECORE Lind bl b3 b6 b7C b7E From: Sent: Toi Cc: I EELEE RECORD ridav. November 21. 2008 10:01 AM 597 CELLSITE- U889 um?, than From: I Sent: Thursdav, November 20, 2008 7:56 PM To Cc: Dra? - RECORD Having read the submission, I have a couple of questions and await OTD's technical review: b3 b6 b7C b7E Otherwise great Thanks. 0: general Counsel FBI From: Sent: Thursday. November 20, 2008 6:28 PM To: Cc: gm 777777777777777777777777777777 a RECORE Attached is the ?nal draft of th It incorporates the edits that yesterday (11/19/08) iE '3 . 598 sent to CELLSITE- Please review the entire draft carefully to make sure we correctly incorporated your comments and let us know if you have any questions or comments. Our current plan is to file the attached version with thel: tomorrow (Friday) as an unsigned "read copy" proposed ?nal submission). Thanks, FROM: Mul ources DECLASS 31120 DE FROM: Sources DECLASS 20331120 8 DERI ROM: I la Sources DECLASS 203311231 SEE Woumes DECLASSI 0331 b7C b7E From: Sent To: Cc: Subject: UNCLASSIFIED NON-RECORD Monday, November 03, 2008 3:03 PM FBI ALL CDCs OGC Guidance Concerning Requests 'for Historical Cellular Telephone Location information, GPS Triangulation and This e-mail is being sent to all 0003 and A003, A recent decision in the District Court for W.D. Pa. regarding the legal authority required to obtain historical cellular telephone location information has received widespread press coverage. Several 0005 have contacted us with questions. Because of the possibility that magistrate judges in your divisions may rely on this opinion, OGC provides the following guidance. b3 b5 b6 b7C b7E DOJ's Final Magistrate's amorandum of Law :lecision 600 EELLSETE- EFQE WlTl' Gear Please note that OGC continues to recommend that aaents obtainl b3 b5 b6 b7C b7E %Iany questions regarding the above, please let me know. and A60: are also available to address any questions you may have. Section Chief Science and Technology Law Of?ce PRIVILEGED DELIBERA TIVE DOCUMENT- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OG APPROVAL UNCLASSIFIED 601 CELLSITE-ITSQB Sent: Tuesdav. October 28. 2008 10:53 AM From: I FW: OGC Guidance concerning Requests for Historical Cellular ?Telephone Location information Subject: UNCLASSIFIED NON-RECORD To follow up on your email from yesterday, I have attached a draft email re: historical cellular telephone location information and I prepared the email?forl:lto send DOS and ADCs. As far as I know, it has not gone out yet and please do not share it with anyone until after sends it out. It will also uitimately be uploaded to the STLU website. 3 5 Let me know if you have additionai questions. . 6 7 7 This e-mail is being sent to all CD05 and A003. A recent decision from a District Court in the WD. Pa. has received widespread press coverage. In the expectation that magistrate judges in your divisions may rely on this opinion, OGC provides the following guidance. 602 DOJ's'Final Magistrate?s emorandum of Law :lecision WITT Gear Please note that OGC continues to recommend that agents obtairi b3 b5 b7E Please let me know if you have any. questions. 603 UNCLASSIFIED UNCLASSIFIED 604 EELLSITE--17896 From: Sent: Thursdav October 16 2008 8'21 AM To: subject: RE: Witt UNCLASSIFIED NON-RECORD I am no expert on the WITT policy, yeti understood that onlyl 3 From: I 5 Sent: Wednesday. October 15, 2008 3:UNCLASSIFIED NON-RECORD No, this does not reconcile with the research I have donel I:Iwiil be in tomorrow and she may have more information on the issue. 607 CELLSITE- 17 897 From: I Sent: i Wednesdav October 15 2008 2-37 PM To: Subject: RE: WitI I UNCLASSIFIED NON-RECORD I i Does this reconcite with what you have researched/worked on? From: I I Sent: To: Subject: FW: w; UNCLASSIFIED NON-RECORD This information, below, is a signi?cant change if it is correct as this ruling dictates thatl I Could you check on this or point me in the right direction and witl check for us?? b3 b5 (Assistant General Counsel 6 Science and Technology Law Unit b7 Of?ce of the General Counsel 7 . .on From: I I Sent: Wednesday, October 15, 2008 9:13 AM To: Cc: Subject: RE: Witt UNCLASSIFIED NON-RECORD I work withl I I just wanted to let you know that the US attorneys office is stating thatI Thanks - 608 SAI I From: Sent: PM To: Subject: FW: Witt UNCLASSIFIED From: I I Sent: 1:49 PM To: Subject: I UNCLASSIFIED NON-RECORD Thanks. Looking fc'mrvard to seeing you presentation. October is ?lling up but November is open for me. 3 6 Assistant General Counsel - i I . 7 Science and Technology Law Unit - 107 Of?ce of the General Counsel Federal Bureau of Investid ation From: I Sent: Tuesda Se tember 30 2008 1:17 PM To: I I Subject: RE: Witt UNCLASSIFIED NON-RECORD Actually we finalized them last week and burnt a new CD, but in light of the new decision out of PA, we have modi?ed the presentation once again. We are teaching a class tonight and I will get with my partner and get you are. newest version. Also, i did speak with our local Magistrate Judge regarding training in October. She recommended that we set the date(s) and they will try and get everyone there. So look at your calendar and come-up with some dates that work for you in Oct/Nov. From: I Sent: 9:25 AM To: 609 Subject: RE: Witt UNCLASSIFIED NON-RECORD Did you ever finish this project? i would really like to see your slides. Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of Investigation lo 3 lo 6 7 7 From: I I Sent: '13 PM To: Subject: I UNCLASSIFIED NON-RECORD I:I-just wanted to send you a quick email ref our conversation ?last night. i will send you via bumail a copy of our WITT presentation. I will try to include the teaching points that we use when talking about the slides (some of the slides are self explanatory, but others need explanation). As soon as we ?qure out how to marry those two up, i will send it out. I am looking into conducting training for the US Dist Ct and the US Attys of?ce sometime in October. 1 will let you know if we get some po from OCG give a short presentation regarding legal issues involvinc UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 610 CELLSETE- UNCLASSIFIED UNCLASSIFIED 611 I I From; I I I ,Sent: To: Subject: RE: WitII?l UNCLASSIFIED NON-RECORD Thanks. That's what I thought. Might be a miscommunication. Let'ssee whatl: says tomorrow and then we can ?gure out who/how to communicate this with the ?eld and USAO. From: I Sent: Wednesdav. October 15. 2008 3:19 PM To: - Subject: RE: I UNCLASSIFIED NON-RECORD No, this does not reconcile with the research I have done onI I b3 b5 b6 b7C ?373 I:Iwill be in tomorrow and she may have more information on the issue. From: Sent: Wednesdav. October 15. 2008 2:37 PM To: - Subject: RE: WIEI i UNCLASSIFIED NON-RECORD Does this reconcile with what you have-researdhed/worked on? 612 EELLSITE-HQGE From: I Sent: 3.131.213 To: I Subject: UNCLASSIFIED NON-RECORD This information, below, is a signi?cant change if it is correct as this ruling dictates thatl Could you check on this or point me in the right direction and I will check for us?? gsastant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of lnvestiaa ion From: I I 3 Sent: Wednesday? October 15I 2008 Cc: Subject: 'EE'W?lt?z I i ?5 i 7 UNCLASSIFIED 7 NON-RECORD I work withI iust I Thanks SAI I From: I Sent: pM To: 613 CELLSITE-NQQB Subject: FW: Witt UNCLASSIFIED NON-RECORD From: I Sent: Tuesday. September 30, 2008 1:49 PM To: Subject: Witt UNCLASSIFIED NON-RECORD Thanks. Looking forward to seeing you presentation. October is ?lling up but November is open for me. Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of lnvesti ation b3 1:373 From: I Sent: Tuesday. September 30, 2003 1:17 PM To: Subject: RE: Witt UNCLASSIFIED NON-RECORD Actually we ?nalized them last week and burnt a new CD, but in light of the new decision out of PA, we have modi?ed the presentation once again. We are teaching a class tonight and I will get with my partner and get you are newest version. Also, i did speak with our local Magistrate Judge regarding training in October. She recommended that we set the date(s) and they wiil try and get everyone there. So took at your calendar and come up with some dates that work for you in Oct/Nov.? From: 1 Sent: Iluesdax?eutemmzu??i? AM To: Subject: RE: Witt UNCLASSIFIED NON-RECORD Did you ever ?nish this project? I would reallylike to see your slides. Assistant General Counsel Science and Technology Law Unit 614 CELLSITE- Of?ce of the General Counsel Federal Bureau of lnvestio tion From: Sent: - 3 pM To: Subject: Witt 3 UNCLASSIFIED 13 6 I . 7 b7E I:[iust wanted to send you a quick email ref our conversation last night. I will send you via bumail a copy of our Wl'l'l? presentation. I will try to include the teaching points that we use when talking about the slides (some of the slides are self explanatory, but others need explanation). As soon as we ?gure out how to marry those two Up, 1 will send it out. I am looking into conducting training for the US Dist Ct and the US Attys of?ce sometime in October. I will let you know if we get from OCG give a short presentation regarding legal issues involving UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 615 CELLSETE- HQS From: Sent: Wednesdav. October 15. 2008 3:19 PM To: Subject: RE: Witt UNCLASSIFIED . NON-RECORD No, this does not reconcile with the research I have done onl : will be in tomorrow and she may have more information on the issue. b6 7 7 From: I I Sent: Wednesdav. Ori'nher 15. 2008 2:37 PM To: Subject: RE: Wittl I UNCLASSIFIED NON-RECORD Does this reconcile with what you have researched/worked on? From: I I Sent: Wedneedav October 2008 PM PM To: Subject: I UNCLASSIFIED NON-RECORD 616 This information, below, is a signi?cant change it it is correct as this ruling dictates thaI Could you check on this or point me in the right direction and I will check for us?? Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of lnvesti ation From: I Sent: Wednesday. October 15 200 9:13 AM To: - Cc: Subject: RE: Witt UNCLASSIFIED NON-RECORD I work withl I I just wanted to let you know that the US attorneys office is stating thatI bl 3 5 6 I 7 Thanks 7 7 SAI I From: I Sent: 9 PM To: Subject: FW: UNCLASSIFIED NON-RECORD From: I Sent: Ilu?dav. Seotember 30. 200 :49 PM To: Subject: RE: Witt 617 . CELLSITE- Ug?? UNCLASSIFIED NON-RECORD Thanks. Looking fonNard to seeing you presentation. October is ?lling up but November is open for me. Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel .EedeLaLBuLeaumnves?gation From: I I Sent: lTuesdav. September 30, 200 8 1:17 PM To: Subject: RE: Witt UNCLASSIFIED NON-RECORD Actually we ?nalized them last week and burnt a new CD, but in light of the new decision out of PA, we have modi?ed the presentation once again. We are teaching a class tonight and i will get with my partner and get you are newest version. Also, I did speak with our local Magistrate Judge regarding training in October. She recommended that we set the date(s) and they will try and get everyone there. So look at your calendar and come up with some dates that work for you in Oct/Nov. From: I Sent: Tuesda Se tember 30 2008 9:25 AM To: I I Subject: RE: Witt UNCLASSIFIED NON-RECORD Did you ever ?nish this project? I would really like to seelyour slides. Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel ion From: I I Sent: 3 PM To: Subject: Witt 618 b3 b6 b7C b7E UNCLASSIFIED NON-RECORD just wanted to send you a quick email ref our conversation last night. I will send you via bumail a copy of our WITT presentation. I will try to include the teaching points that we use when talking about the slides (some of the slides are self explanatory, but others need explanation). As soon as we ?qure out how to marry those two up, I will send it out. I am 3 looking into conducting training for the US Dist Ct and the US Attys of?ce sometime in October. 1 will let you know if we 6 get some possible dates. I would like to have you or someone from OCG give a short presentation regarding legal issues 7 involving 7 UNCLASSIFIED I W2 W. W52 619 From: Sent: Wednesdamdober 1 90m 9-54 PM To: Cc: Subject: RE: Witt NON-RECORD Thanks for taking the in her mouth she state Just wanted to pass this along?as a trend that at least our US Attorneys of?ce seems to be heading toward. Thanks again . b7C b7El From: Sent: Wednesda October 15 20 1:27 PM To: I I Subject: RE: Witt UNCLASSIFIED NON-RECORD will have to send this up to OGC for additional information. I haven't heard this from any other source. Thanks. Assistant General Counsel Science and Technology LawUnit Of?ce of the General Counsel Federal Bureau of Investination 620 CELLSETE- Hem From: - I Sent: Wednesdav. October 15, 2008 9:11 AM To: Cc: Subject: RE: Witt UNCLASSIFIED NON-RECORD work withl Ii just wanted to let you know that the US attorneys of?ce is stating thatI I Thanks SAI I FromSubject: FW: Witt . 6 UNCLASSIFIED 7 NON-RECORD 7 E3 From: I I Sent: Tuesda Se tember 30 2005 1:49 PM To: I Subject: RE: Witt UNCLASSIFIED NON-RECORD Thanks. Looking forward to seeing you presentation. October is ?lling up but November is open for me. Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau 9f investigation 621 CELLSITE- 13W. 1 from: I I Sent: - Tuesdayl Sggtember 30I 299% 1:17 PM To: Subject: RE: Witt UNCLASSIFIED NON-RECORD Actually we ?nalized them last week and burnt a new CD, but in light of the new decision out of PA, we have modi?ed the presentation once again. We are teaching a class tonight and I will get with my partner and get you are newest version. Also, i_did speak with our Iocat Magistrate Judge regarding training in October. She recommended that we set the date(s) and they will try and get everyone there. So look at your calendar and come up with some dates that work for you in Oct/Nov. . From: I Sent: 5 AM To: Subject: RE: Witt UNCLASSIFIED . NON-RECORD Did you ever ?nish this project? I would really like to see your slidesGeneral Counsel 7 Science and Technology Law Unit 7 3 Of?ce of the General Counsel Winstion From: I I Sent: Thursday. August'21, 2008 3:13 PM To: Subject: Witt UNCLASSIFIED NON-RECORD I: just wanted to send you a quick email ref our conversation last night. I will send you via bumaila copy of our presentation. I will try to include the teaching points that we use when talking about the slides (some of the slides are self explanatory, but others need explanation). As soon 'as we ?gure out how to marry those two up, I will send it out. I am looking into conducting training for the US Dist Ct and the US Attys of?ce sometime in October. I will let you know if we get somel possible dates. I would like to have you or sclameone from OCG give a short presentation regarding legal issues involving UNCLASSIFIED 622 CELLSITE- Hg 12 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 623 CELLSITE- 17g 13 From: I I Sent: Wednesdav. October 15. 2008 2:37 PM To: Subject: RE: W151 UNCLASSIFIED NON-RECORD Does this reconcile with what you have researched/Worked on? From: I Sent: lWednesdav, October 15. 2008 1:31 PM I To: Subject: FW: Witt] UNCLASSIFIED NON-RECORD II . . It I H. thad Could you check on this or point me in the right direction and i will check for us?? Assistant General Counsel Science and Technology Law Unit Of?ce-of the General Counsel Federal Bureau of Investi tion From: I I Sent: Wednesdav. October 15. 2008 9'13 AM To: Cc: Subject: RE: Witt UNCLASSIFIED NON-RECORD b7C b7E I work withI II just wanted to let you know that the US attorneys of?ce is stating that: 624 17914 Thanks I Tuesday, October 14, 2008 2:09 PM From: Sent: To: Subject: FW: Witt UNCLASSIFIED NON-RECORD From: I Sent: Subject: UNCLASSIFIED NON-RECORD RE: Witt Tuesda Se tember 30 2008 1:49 PM - To: I I Thanks. Looking forward to seeing you presentation. October is ?lling up but November is open for me. Assistant General Counsel Science and Technology Law Unit Of?ce of the General Coun Federal Bureau of Investid sel ation From: Sent: To: Subject: UNCLASSIFIED NON-RECORD RE: Witt PM Actually we ?nalized them iast week and burnt a new CD, but in'light of the new decision out of PA, we have modi?ed the presentation once again. We are teaching a class tonight and I will get with my partner and get you are newest version. Also, i did speak with our local Magistrate Judge regarding training in October. She recommended that we set the date(s) and they will try and get everyone there. So look at your calendar and come up with some dates that work for you in Octhov. 625 b3 b5 b6 'b7c 13713 I CELLSITE- 139%- From: I Sent: WE AM To: - Subject: RE: Witt UNCLASSIFIED NON-RECORD Did you ever ?nish this project? I would really like to see your slides. gssistant general Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of lnvestioa'ion 3 6 7 7 From: I Sent; Thursda Au ust 21 2008 3:13 PM To: I I Subject: Witt UNCLASSIFIED NON-RECORD I:Ijust wanted to send you a quick email ref our conversation last night. I will send you via bumail a copy of our WITT presentation. 1 will try to include the teaching points that we use when talking about the slides (some of the slides are self explanatory, but others need explanation). As soon as we ?gure out how to marry those two up, I will send it out. I am looking into conducting training for the US Dist Ct and the US Attys of?ce sometime in October. i will let you know if we get some Wham from OCG give a short presentation regarding legal issues involving UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 626 UNCLASSIFIED 627 From: I I Sent: To: Subject: ccess to UNCLASSIFIQ NON-RECORD Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of Investigation From: I I Sent: Thursdav. Sentember 04. 200 11:41 AM . 3 To: 6 b'ect: b7C SENSITIVE BUT UNCLASSIFIED - 107 NON-RECORD Done. Take a look and let me know.. 88 Unit Chief From: I Sent: Thursday. September 04. 2008 11:24 To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD De?nitely as I've lost access to and never had access to Assistant General Counsel Science and Technology Law Unit Of?ce of- the General Counsel Federal l_3ureau of Invest gation 632 T3918 From: Sent: Thursday. September 04, 20 8 11: .8 AM To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD have a bunch of stuff. Would it help if I gave you access to the WlTl' LEGAL folder! have?? 384 Unit Chief From: I Sent: WAN To: Subject: SENSITIVE BUT UNCLASSIFIQ NON-RECORD Thanks Very helpful. Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of lnvestio ion: From: Sent: Thursdav ?enh=mhern4 7008 0:07 AM To: Subject: SENSITIEBUT UNCLASSIFIED. NON-RECORD Does this help SSAI 633 b3 b6 b7C b7E From: Sent: av. 0 er 1:0 AM To: Cc: Subject: BUT UNCLASSIFIED NON-RECORD have araued tol b3 b5 b6 b7C b7E I Ito better address thisl 634 CELLSETE- PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL - Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOYB Ouantico Va 22135 OFFICE OF THE GENERAL COUNSEL SCIENCE TECHNOLOGY LAW UNIT Message-m- From: I Sent: Fridav. October 05, 2007 10:20 AM To; Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD b3 b5 b6 b7C b7E} Is anyliocfy working on hnguage to incorporate t?e (Mankyou for any assistance you can provide me woukf 5e gladfy appreciated: I ?ve asiiea? to [oo?jnto tliis matter too. I 9.5. it was nice speaking to you. I was at t?e wee/{of 9/1 0~1 3/07, Eat told? me you were away. 635 1792 1 IV From: I Sent: Wednesday, October 03, 2307 6:32 AM To: Cc: sm?mi: SENSITIVE BUT NON-RECORD Thanks for the information regardinal I PIease review and-let me know if there are any issues that I can address before it goes to Thank you for your assistance. eel?ll 3 5 . - 6 Irma-Ina. Ma?a b7C Sent: Tuesday, October 02. 2007 10:48 AM 7 To: Subject: SENSITIVE BUT NON-RECORD httE: kdocs/Legal, legal march2007 .ppt Hope all is well. "Please click on the link and go to Slide #31 Of this Science and Technology Law Unit PowerPoint. It should have the language you need. Regards, SENSITIVE BUT UNCLASSIFIED 636 7%22 BUT SENSITIVE UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED I BUT UNCLASSIFIED I SENSITIVE BUT UNCLASSIFIED BUT UNCLASSIFIED UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 637 CELLSITE- 13923 From: Sent: Friday, September :12, 2008 4:09 PM To: I I Subject: FW: Judge limits searches using cellphone data UNCLASSIFIED NON-RECORD 6 7 From: Sent: Fridav. t?entember 12, 2008 3:54 PM To: Cc: CDCS Subject: Judge limits searches using cellphone data UNCLASSIFIED NON-RECORD Attached is the original court ruling from Feb 19, 2008. Wednesday?s court ruling, which upheld the ruling in February, was only 3 pages. ariginai_cell_site_rul ing.pdf ABC News Cops Need Warrant for Cellphone Location Data, Judge Rules Ruling Deals Blow to Investigators By RYAN SINGEL - Sept. 12, 2008?- The government cannot force your cellphone provider to turn over stored records about your location without proving to a judge there is probable cause you have violated the law, a federal district court ruled Wednesday. The ruling from Judge Terrence McVerry of the Western US. District Court deals a blow to investigators who have been getting cellphone location data on in the past simply by proving to a judge that the information would be relevant to an'investigation. That's the same standard used to force a telephone company to reveal the name and address of a subscriber. 660 McVerry upheld a February decision written by ?ve magistrate judges, who found that the government's request for historic cellphone location data for a person required a stricter standard. Little is known about how often investigators ask for such data, since the hearings are one?sided and the decisions are almost never published so- as not to tip off the targets. However, the ruling does not hold force across the country, and as the government's objection to the ruling noted, other judges have disagreed with the logic of protecting this data as if it were verv sensitive. The orginal decision(.pdf) found that "location information so broadly sought is extraordinarily personal and potentially sensitive; and that the ex parte nature of the proceedings, the comparatively low cost to the Government of the information requested, and the undetectable nature of a [cellular service provider]'s electronic transfer of such information, render these requests particularly vulnerable to abuse." The government appealed, arguing the records only reveal a phone's location when it is actually used and that there's no constitutional right to have these stored records protected. "Wireless carriers regularly generate and retain the records at issue, and because these records provide only a very general indication of a- user's whereabouts at certain time in the past, the requested cell-site records do not implicate a Fourth Amendment privacy interest," the government wrote But the friend-of-the-court brief (.pdt) from the Electronic Frontier Foundation and the Center for Democracy and Technology and others disagree -- arguing that law enforcement wants the data to pinpoint where a person was or is and that the data will only get more precise in the future. "Law enforcement uses the fact that the suspect's phone contacted the cell tower nearest his home to infer he is home, nearest the narcotic's kingpin's house to infer that they are together, nearest the drop off point to argue that he was present when the contraband was delivered," the groups wrote. "One can also imagine that the government can ask for all the numbers that made calls through the tower nearest a political rally to infer that those callers attended the rally. The distinction? matters since generally speaking police of?cers don't need a warrant to plant a tracking device on a car, unless that vehicle goes onto private property. Tracking someone onto private property requires a warrant. As for what the police need to prove to a judge in order to turn your cellphone into a tracking device -- that's a question that federal judges remain split on, despite the Justice Department's own recommendation that investigators get warrants based on probable cause. Copyright 2008 ABC News Internet Ventures UNCLASSIFIED UNCLASSIFIED 661 From: Sent: Thursdav Sentemher 04 900 11:41 AM To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Done. Take a look and let me know.. I Unit Chief From: Sent: Thursday. September 04, 2008 11:2 AM To: 5 Subject: UNCLASSIFIED NON-RECORD De?nitely asl've lost access tol:land never had access to Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel . . From: Sent: Thursday. September 04. 20 8 11:18 AM To: Subject: BUT UNCLASSIFIED NON-RECORD have a bunch 'of stuff. Would it help if I gave you access to the WITT LEGAL folder have?? 88 Unit Chief 665 b3 b6 b7C 137$ Subject: From: I I Sent: Thursdav. September 04. 2008 1116 AM To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Thanksl: Very helpful. general Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of lnvestiqation From: I Sent: Thursdav. September 04. 2008 10:07 AM To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Does this help SSA Unit Chief From: I I Sent: Fridav. Orl'nher 05 2007 11'08 AM To: Cc: UNCLASSIFIED NON-RECORD have argued Ithat the currentl b3 b5 b6 b7C b7E 666 17?927 I Ito better address this! b3 b5 b6 b7C b7E PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science-& Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-2078 Quantico. Va. 2135 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL Messane-m- From: Sent: Fridav. October 05, 2007 10:20 A VI To: Subject: 667 CELLSETE- HQES SENSITIVE BUT UNCLASSIFIED NON-RECORD Is auv?ocfv worEiua on to incomorate t/ieI Q?au?you for any assistance you can provide me woulZf 5e glatffy appreciated: I ?ve asked to loo/{into tliis matter too. 10 3 Q25. it was nice spea?ng to you. I was at CERT tlie (?at 195 tout me you were away. 6 7 7 Messa From: Sent: To: Cc: Subject: Wedne_sday, October 03, 2 307 6:32 AM SENSITIVE BUT UNCLASSIFIED NON-RECORD 668 CELLSZETE-NQEQ Thanks for the information reoardind I Piease review and let me know if there are any issues that I can address before it goes to: Thank you for your assistance. SAI I 'nal Messaue-m? From. Sent: Tuesday. October 02. 2007 1 :48 AM To: Subject . SENSITIVE BUT UNCLASSIFIEQ b3 NON-RECORD I 5 6 1b 7 - 107 httE: I ?docs/LegalJ legal march2007 .ppt Hope all is well. Please click on the link and go to Slide #31 of this Science and Technology Law Unit PowerPoint. It should have the language you need. Regards, SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED ENSITIVLBUT UNCLASSIFIQ UNCLASSIFIQ UNCLASSIFIQ 669 CELLSETE- 393i} UNCLASSI IED 670 E- 17 93 1 From: I Sent: Thursdav September 04 200 10:07 AM To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Does this help 88 Unit Chief From: I Sent: Fridav. 05. 2007 11:08 AM To: Cc: Subject: I SENSITIVE BUT UNCLASSIFIED NON-RECORD b3 b5 b6 b7C I have argued toI Ithat the currentl b7E . 573 Ito better address thisl PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL general Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room Quantico, Va. 22135 I SCIENCE 8: TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL --.--0rigina iijasaae?u From: I Sent: Fridav. October 05. 2007 10:20 AM To: Subject: UNCLASSIFIQ NON-RECORD b3 b5 b6 b7C 1073 Is anv?ocfv ?working on to incorporate t?el 674 . CELLSETE- 17933 Q?anRJyou for any assistance you can provide me would? 6e gazle appreciated: I ?ve asi?ea to [ookinto t?z's matter too. Q25. it was nice speaking to you. I was at t?e weeliqf9/10-13/07, out told? me you were away. PHI From: Sent: To: Cc: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Thanks for the information regarding Please review and let me know if there are any issues that I can address before it goes to: Thank you for your assistance. SA From: Sent: Tuesday, October 02, 2007 10:48 AM To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD 675 b3 b5 b6 b7C b7E CELLSITE-17934 [docs/Legal legal march2007.ppt Hope all is well. Please click on the link and go to Slide #31 of this Science and Technology Law Unit PowerPoint. It should have the language you need. I I33 . . 6 Regards. A 7 E1 SENSITIVE BUT UNCLASSIFIED SENSITIVE it? UNCLASSIFIED BUT UNCLASSIFIEQ SENSITIVE BUT UNCLASSIFIED 676 CELLSITE- 1?;?335 From: Sent: Fridav Anril 04 9008 3'11 PM To: subject: UNCLASSIFIQ Before I address the questior from the e?mail I have a couole of comments on the EC. First. I'm not sure it is a Good idea to put all of the discussion on Now to the e-mail. I haven't seen anything addressing this particular issue. Here is how I would analyze it. I I 3 b5 b6 b7C b7Ei Assistant General Counsel Science and Technology Law Unit From: Sent: Thursdav Anril 03 2008 I3-29 PM To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD Any thoughts on the second question asked in this email? 714 From: I Sent: To: Subject: NON-RECORD Wan Anril n9 11-42 AN Attached is a draft training EC to advise Could you or one of your unit members review it b3 b5 b6 b7C b7E personnel on the law surrounding the use oiI: technology. 0 make sure I'm not saying anything incorrect. Fiie: Mar08.wpd SENSITIVE BUT UNCLASSIFIEQ SENSITIVE BUT UNCLASSIFIED ENSITIVE BUT UNCLASSIFIED 715 - From: Sent: Thursday. April 03. 2008 5:29 PM SENSITIVE BUT UNCLASSIFIED NON-RECORD Any thoughts on the second question asked in this email? From: I Sent: av. Dn UNCLASSIFIED NON-RECORD Attached is a draft training EC to advisel:bersonnel on the law surrounding the use ofI:Iechnology. 7 Could you or one of your unit members review it to make sure I?m not saying anything incorrect. b3 b5 b6 b7C UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 716 From: To: Subject: Sent: Wednesday. October 24, 2007 1 0:13 AM UNCLASSIFIED NON-RECORD Acting Unit Chief Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of Investigation Messrae-m- From: I Sent: Tilpquav. Or?rnher 23. 2007 4:39 PM To: Cc: Subject: E: UNCLASSIFIED NON-RECORD b3 b5 b6 b7C b7E Sorry for the delay in responding, was unexpectedly out of the of?ce for a couple of weeks for family reasons. As noted in the attached emailsl may be-able to provide any update on this issue. PRIVILEGED DELIBERATIVE DOCUMENT - DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OIC- APPROVAL O?ice of Integrity and Compliance EH 7646 738 7%39 Clem-- From: Sent: . To: Subject: UNCLASSIFIED NON-RECORD Sorry to keep bothering you. The guys referred me to youUNCLASSIFIED 739 From: Sent: Fridav Auoust 24 2007 3'20 PM To: Cc: Subject: Legal Guidance Importance: High . UNCLASSIFIED NON-RECORD Thanks, those are all good (hopefully useful) links. I hope your meeting went well, sorry for the delay in getting back to you. As to your questions: b3 b5 b6 b7C 10713 ?egalcfm 742 CELLSITE- 179%} PRNILEGED DELIBERATIVE DOCUMENT - NOT DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL - Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-207B Quantico. Va. 22135 SCIENCE TECHNOLOGY LAW. UNIT - OFFICE OF THE GENERAL COUNSEL A From: Sent: Thursday. Aucrust'23, 2007 10:31 AM To: Cc: Subject: Legal Guidance UNCLASSIFIED NON-RECORD According tol b3 b5 b6 b7C ?373 PRIVILEOED DELIBERATIVE NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel, OGC STLU - nal Massacre-m- Sent: Mam Allausl' 23. 2007 9:06 AM Cc: Subject: Legal Guidance 743 17942 UNCLASSIFIED NON-RECORD Sorry, not me. Assistant General Counsel Science and Technology Law Unit Messaae-m- From: I I Sent; 22. 2007 7:07 PM To: Cc: Subject: FW Legal Guidance Importance: Hig 1 UNCLASSIFIED NON-RECORD Do any of you have any thoughts on the below or prior experience with these issues, irI: absence? Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel' PRIVILEGED DELIBERA TIVE DOCUMENT- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Messaaen-n From: Sen}: Wednesday, August 22, 2007 5:25 PM To: Subject: Legal Gulcance UNCLASSIFIED NON-RECORD Thank you! Messaae?w From: I I Sent: 7 1:54 PM To: Subject: RE UNCLASSIFIED W39. egal Guidance Running intomore take a look later this afternoon and hope to get back to you soon, hopefully by? tomorrow morning. 744 b3 b6 b7C b7E Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel PRIVILEGED DELIBERATIVE DOCUMENT- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Messv? From: I Sent: Wednesda Au 22 PM To: Subject: FW Legal Guidance UNCLASSIFIED NON-RECORD I sent the below message to : for some legal assistance, but got her "out of of?ce" reply. Would you have time to address these questions? Thanks, 3 -- 5 From2007 12-53 PM To? av 7 Cc: Subject: :IWnce . 1073 UNCLASSIFIED NON-RECORD I am working with our USA of?ce here in thel Ito formulate court order language the Magistrates can live with when we intendl I We .have a meeting tomorrow morning to further discuss some of the hurdles, and the AUSA with Whom I am working has asked me to solicit your input on these questions: 745 . EELLSITE-17944 Your input is appreciated. SA UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 746 b7C From: Sent: To: Subject: Wednesdav .Ianuanl 11 2006 1:02 PM UNCLASSIFIED. NON-RECORD Sorry manyI:I. Messiaen-- From: - Sent: .mlednadauanuarv 11 7006 17-119 PM To: Cc: Subject: I UNCLASSIFIED NON-RECORD b3 b5 b6 once again b7C b7E PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit 749 Engineering Researcthacility Bldg. 27958A Room A-207B Quantico Va 2213? 6 . 1:37 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF COUNSEL UNCLASSIFIED UNCLASSIFIED 750 EELLSITE- EFQHEIQ From: Sent: Thursday, January 05, 2006 Cc: Subject: UNCLASSIFIED NON-RECORD Attached is a revised samplel (attached below) Recall that thatl b3 b5 b6 b7C b7E 751 147958 b3 b5 b6 b7C b7E genera Counsel Science Technology Law Unit Engineering Research Facility Bldg.? 27958A Room Ouantico Va 7213? SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL 752 179153 i, SENSITIVE BUT UNCLASSIFIED 753 From: Sent: Friday, December 23, 2005 12:21 PM To: I IFRI All .cnnc: Cc: Subject: Attachments: SENSITIVE BUT UNCLASSIFIED NON-RECORD In brief, b3 b5 b6 b7C 1073 qinal Messgqe-m- 758 EELLSITE-17953 Ser t: Thursdav. December 22. 20 5 11:14 AM To: FBI ALL CDCS Cc: u1e: SENSITIVE BUT UNCLASSIFIED NON-RECORD The latest decision on compeiling disclosure inal From': I Sent: Thursday, September 01, 2005 9:36 AM a T0: FBIHALL CDCS Subject: I SENSITIVE BUT UNCLASSIFIEQ NON-RECORD SENSITIVE BUT UNCLASSIFIED NON-RECORD There is a rapidiy growing trend among magistrate judges throughout the nationl b3 b5 b6 b7C b7E 759 CELLSITE- Ug?i?i b3 b5 b6 b7C b7E PRIVILEGED DELIBERATIVE DOCUMENT .- NOT FOR DISCLOSUREOUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room Quantico. Va. 22135 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THEIGENERAL COUNSEL BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIEQ 760 CELLSITE-NQEE SENSITIVE BUT SENSITIVE BUT UNCLASSIFIEQ SENSITIVE BUT UNCLASSIFIED 761 From: Sent To: Cc: Subject: Attachments: JumsdaLDecemheLZLZ?DSJA?zl AM FRI All r~nr~c SENSITIVE BUT NON-RECORD The latest decision on compelling disclosure Messaae-lw? From: I Sent: Thursday, September 01, 2005 9:36 AM To: CDCS Subject? SENSITIVE BUT UNCLASSIFIED NON-RECORD SENSITIVE NON-RECORD b3 5 There is a rapidly growing trend among magistrate judges throughout the nationl I 6 7 7 762 EELLSITE- 1:795? b3 b5 b6 b7C b7E PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL ';SSIStant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOYB Ouanlicn V2 99135 SCIENCE TECHNOLOGY UNIT - OFFICE OF THE GENERAL COUNSEL SENSITIVE BUT UNCLASSIFIEQ 763 CELLSITE- ENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED 764 CELLSIT E- From: I I Sent: Wednesday, October 26, 2005 2:46 PM To: CDCs Cc: HQ DIV09 STLU Subject: Attachments: UNCLASSIFIED NON-RECORD Here?s the: opinion inal Sent: Wednesday, October 26, 2005 1:30 PM To: CDCs Cc: STLU Subject: REI SENSITIVE BUT UNCLASSIFIED NON-RECORD . . . . 3 To Update you on the'status of current [ltlgatlon on the authority toI I 5 6 7 7 768 b3 b5 b6 b7C b7E Please keeg us apgrised of developments in your district. PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room Ouanlinn Va 97135 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL From: I Sent: Thursday, September 01, 2005 9:36 AM To: CDCs Subject: I UNCLASSIFIQ NON-RECORD 769 . PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room Quantico. Va. 22135 SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL SENSITIVE BUT UNCLASSIFIED UNCLASSIFIED UNCLASSIFIQ SENSITIVEEBUT UNCLASSIFIED UNCLASSIFIED 771 b5 b6 b7C b7E From: I SentCDCs Cc: HQ DIVOQ STLU Subject: Attachments: SENSITIVE BUT UNCLASSIFIED NON-RECORD To Update you on the status of current litigation on the authority toI b5 b6 b7C 1:373 b3 I 772 CELLSITE- 1:79: Please keep us apprised of developments?in your dist_rict. PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL - Assistant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-207B Quanticn Va 99135 b3 b5 6 . SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL 7 b7E --?--Oriainal Mesqaaen-n From:I I Sent: Thursday, September 01, 2005 9:36 AM To: FBI ALL CDCs Subjectl SENSITNE BUT UNCLASSIFIEQ NON-RECORD UNCLASSIFIED NON-RECORD There is a rapidly growing trendiamong magistrate judges throughout the nationl 773 Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOYB Quantico Va 22135 b6 b7C SCIENCE 8: TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL. BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED UNCILASSIFIQ SENSITIVE BUT UNCLASSIFIEQ 775 CELLSETE- From: I I Sent: :12 AM To: Subject: Case of Interest -I Attachments: UNCLASSIFIED NON-RECORD Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of Invest gation inal Message-n" From: I AM To: Subject: Recent Case of Interest UNCLASSIFIED NON-RECORD FYI?Attached is thel Idiscussed below. Fromi I Sent: Friday, September 16, 2005 1:57 PM To: Subject: Recent Case of Interest UNCLASSIFIED NON-RECORD b3 b5 b6 b7C b7E Attached for those who haven't already seen it is what is being described as a "?rst of its kind" decision recently issued by 776 Assistant General Counsel Science and Technology Law Unit Of?ce of the General Counsel Federal Bureau of Investigation UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 777 b5 b6 b7C 1 79-59 From: I I Sent: To: Subject: Attachments: SENSITIVE BUT NON-RECORD Meccanr-I-nn From! I Sent: Thursdav, Auqust 11, 2005 11:43 AM To: cc: Subject] I UNCLASSIFIED NON-RECORD As you will see from the attached memo, the issue is under debate--there is no precedent holding] b3 b5 b6 b7C b7E 778 ainal From I Sent: Thursday, Auqust 11, 2005 9:32 AM To: Subject? SENSITIVE BUT UNCLASSIFIED NON-RECORD qinal From: I Sent: Thursday. Auqust 11, 2005 10:22 AM To:r I Subject: RE: SENSITIVE BUT UNCLASSIFIED NON-RECORD Because the law is unclear, current policy is Conservative and reguire? 3 5 6 From: 7 Ser. - 7 To: - Subject: BUT NON-RECORD In your discussion of whether vou canI From: I Se t: Wednesdav. Auaust 03. 2005 6:28 AM To: Cc: Subject: FW: reviseq BUT UNCLASSIFIED NON-RECORD 779 17971 I meant to include you on this discussion thread. i'm Acting UC whiiel is on AL, and have Sign-off authority for this EC. 1 hope to get this out of STLU today. I nil-?nor. a From I Sent: Tuesday, August 02, 2005 6:14 PM Tod I Subject: RE: revised:IEC SENSITIVE BUT UNCLASSIFIED NON-RECORD I just two comments: b3 b5 b6 b7C b7E I'naI message-?w- From:I I Sennlu?daLAugusj; 02. 2005 4:36 PM TO: Cc: Subject: RE: revised SENSITIVE BUT UNCLASSIFIED NON-RECORD What a thorouqh EC and well drafted legal analysisI 780 3932 b3 b5 b6 b7C b7E I hope these comments are helpful. Than (5 for the dvance copy and opportunity to comment. Let me know what you think. gjna] Message-nu From: I Sent: Tuesday. August 02. 2005 1:59 PM To: Cc: Subject: Sligh?y revised SENSITIVE BUT UNCLASSIFIEQ NON-RECORD As I discussed in my last email, here is the same EC revised at the front end and the back end. Thanks UNCLASSIFIED SENSITIVE BUT UNCLASSIFIQ 781 7'9?3 UNCLASSIFIEQ UNCLASSIFIED SENSITIVE BUT UNCLASSIFIQ SENSITIVE BUT UNCLASSIFIED SENSITIVQJT UNCLASSIFIQ SENSITIVE BUT UNCLASSIFIED 782 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 59 Page 29 Duplicate; Page 107 b5; Page 108 b5; Page 109 b3; b6; b7C; b7E; Page 110 b3; b6; b7C; b7E; Page 111 b1; b3; b5; Page 113 b1; b3; b5; Page 114 b1; b3; b5; Page 115 b1; b3; b5; Page 116 b1; b3; b5; Page 117 b1; b3; b5; Page 118 b1; b3; b5; Page 119 b1; b3; b5; Page 120 b1; b3; b5; b7E; Page 121 b1; b3; b5; b7E; Page 122 b1; b3; b5; b7E; Page 123 b1; b3; b5; b7E; Page 124 b1; b3; b5; b7E; Page 125 b1; b3; b5; b7E; Page 126 b1; b3; b5; b7E; Page 127 b1; b3; b5; b7E; Page 128 b1; b3; b5; b7E; Page 129 b1; b3; b5; b7E; Page 130 b1; b3; b5; b7E; Page 131 b1; b3; b5; b7E; Page 132 b1; b3; b5; b7E; Page 133 b1; b3; b5; b7E; Page 134 b1; b3; b5; b7E; Page 135 b1; b3; b5; b7E; Page 136 b1; b3; b5; b7E; Page 137 b1; b3; b5; b7E; Page 138 b1; b3; b5; b7E; Page 139 b1; b3; b5; b7E; Page 140 b1; b3; b5; b7E; Page 141 b1; b3; b5; b7E; Page 142 b1; b3; b5; b7E; Page 143 b1; b3; b5; b7E; Page 144 b1; b3; b5; b7E; Page 145 b1; b3; b5; b7E; Page 146 b1; b3; b5; b7E; Page 147 b1; b3; b5; b7E; Page 148 b1; b3; b5; b7E; Page 149 b1; b3; b5; b7E; Page 150 b1; b3; b5; b7E; Page 151 b1; b3; b5; b7E; Page 152 b1; b3; b5; b7E; Page 153 b1; b3; b5; b7E; Page 154 b1; b3; b5; b7E; Page Page Page Page Page Page Page Page Page Page Page 155 156 157 158 159 160 161 162 163 164 165 b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page UNCLASSIFIED NON-RECORD Equipment They need to have somsl I will m:an :nmn in thnI I an ensuring equrpment IS running properly, In eaon location; b6 we I073 P.S. If we support this, we'll need to useI From: I I Sent: Monda November 29 2010 3:18 PM To: I I 7 Subject: FW: Equipment for UNCLASSIFIED - 7 b6 NON-RECORD ,b7C What does he need?? SSAI Unit re - Tracking Technology Unit Onerafinnal Technology Division b6 b7C b7i3 This is SSAI I?rom themMmit and we discussed various technologie that were of use to the field. I followed up with an EC that I believe you guys have seen. Im just wondering what steps I need to take now in order to get the equipment out the field etc; I spoke with larlier today and he said to contact you. Whatever you guys need from me please just let me know and ill get on it. I know the field is really looking forward to getting/using the equipment! Thanks a lot - SSA 009574 UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 009575 QEIZS .From: Sent To: Cc: Ingcr'lnu Anril onno ?1 1-411 AMI Subject: RE: RECORD b7E WM ?rm?w -?--?0riginal From: Senf: To: Tuesaav. 21. 2999 10:54 4 00845:" F136 b7C we ?Cc: Subject: RE: SENSITIVE BUT UNCL FIED NON-RECORD I will have my Engineer answer.? Can you provide answers.. SSAI Unit Chief Tracking Technology Unit Operationgl ?echnology Division ?-?--0riginal k>6 SENSITIVE BUT NON-RECORD. TOP lnTO.. I will stand down on requesting support on a so day TDY assignment.. From: Sen+? Anri1 91 ammo 19.49 AM 131 To: k3} Subject: RE: 135 SENSITIVE BUT kj? 137(3 kf7E Office Cell: ,136 From: 137(: Sent: Tuesdav. April 21. 2999 6:21 1 To: I c: TD) Subject: RE I will forward to SC Diclementi P.S. I received the two cellular phones yesterday 808488 Thought the SSAI Unit Chief Tracking Technology Unit Division Fromi I Sen": Mondav. Anril 29. 2969 6?57 support was of Cc: Subject: UNCLASSIFIED NON-RECORD UNCLA SIFIED SENSITIV BU UNCLASSIFIED SENSITIV BU UNCLASSIFIED SENS IVE BUT UN ASSIFIED DERIVED DECLASSIFY OR ultiple Sources 20346421 3 008439 CELLSITE-IQEEB From: Sent: 4'97 PM To: 1 Subject: I 7 SEENOFORN 1 068430 3 5 7 thic: nanahilihr I I 3 6 7 7 gem-KM) On another note: 3 further support this event, I would like to request that we receive al Icaoabili also develooed 6 I which once we do all the work required mentioned above. Th b7 I i think you?ll get some kickback ith theml 7 I although l?would like to really . . cell: Sources 1 008490 From: Sent: 19 mm 1-57 pM To: Cc: SUbject: [Trip Report to ENSITIVE BUT UNCLASSIFIED b3 i 1 b6 . p.31 Thanks, 3 6 7 7 5 --?--Original From: Sent: Tuesdav Ortnher 10 9006 PM To: Cc: Subject: ?[l'rip Report! SENSITIVE BUT UNCLASSIFIED . NON-RECORD . . b3 5 The intent of this 'email is to provide a brief sypnosis of the events found, verified; and validated'and to solicit feedb:b7 if the reported items are incomplete or inaccurate. A combr=hensive white paper shall be produced, made available on the website, and be announced to all of the An EC shall also be forthcoming. 2 I. I I 008563 A shall be presented in the white paper. SENSITIVE BUT UNCLASSIFIEQ SENSITIVE BUT UNCLASSIFIED 3 b3 b5 b6 b7C 1973 Mina, k>l ?33 . 008565 From: I 7 3 Sent: rim! n4 onn; 8-97 PM . 6 To:. Subject: . WWmIna Requests b7C WITT b7E UNCLASSIFIED NON-RECORD Here is an OGC position or As3 stant General Counsel Science and Technology Law Unit Office of the General Counsel Federal .igation (Office (Cell) (Sec rel . (Fax 10 3 5 6 From: I r? 1:37 Sent: Monday,?November 03, 2008 3:03 PM 7 To: FRT All rnr?c Cc: Subject: OGC Guidance Concerning Requests fori UNCLASSIFIED NON-RECORD This e-mail is being sent to all CD03 and ADCs, A recent decision in the District Court for W.D. Pa. regarding the legal authority required to obtain historical cellular telephone location information has received widespread press coverage. Several CDC's have contacted us with questions. Because of the possibility that magistrate judges in your divisions may rely on this opinion, OGC provides the following guidance. - 1 I 195 have attached copies of the Magistrate's decision as well as DOJ's final Memorandum of Law in support of the appeaL ?a DOJ's Final Magistrate's 3 emorandum of Law decision 5 7 mm table.doc 008360 If you: Section Chief Science and Technology Law Office Office of the General Counsel HQ: Ch 3'1 I v: bb: any questions regarding the above, please let me know. AGC STLU, and 6 ILU, are also available to addressany questions you may have. b7 PRIVILEGED DELIBERATIVE DOCUMENT- NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL UNCLASSIFIED UNCLASSIFIED 3 008361 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER DIRECTIN A PROVIDER OF ELECTRONIC COMMUNICATION SERVICE TO DISCLOSE RECORDS TO THE GOVERNMENT Magistrate's No.: 07-524 MEMORANDUM OF LAW IN SUPPORT OF REQUEST FOR REVIEW AND NOW comes the United States of America by its attorneys, Mary Beth Buchanan, United States Attorney for the Western District of and Soc C. Song, Assistant United States Attorney for said district, and hereby seeks review of the Opinion and Memorandum Order entered on February 19, 2008, by United States Magistrate Judge Lisa Pupo Lenihan at Magistrate's No. denying an application by the United States seeking disclosure of historical cell-site information pursuant to Sections 2703(0) of the Stored Communications Act 18 U.S.C. 2703(c) (the "Opinion and Order") .1 Copies of the Application and the Opinion and Order are attached as Exhibits A (?led separately under seal) and B, respectively. For the reasons set forth below, the government respectfully submits that this Court should reverse the Magistrate udge's order and grant the Application in the instant case. I. FACTUAL AND PROCEDURAL HISTORY A. Historical Cell-Site Information Cellular telephone cempanies keep, in the regular course of their business, records of certain 1 The Opinion and Order has since been published as In re Application ofthe United States, 534 F. Supp. 2d 585 (W .D. Pa. 2008). Although authored by Magistrate Judge Lenihan, the Opinion and Order was signed by all but one of the Magistrate Judges in this district. 008362 CELLSITE-IQEEB information associated with their customers? calls. Exhibit contains an exemplar of these records from a major carrier, Sprint-Nextel, the same carrier whose records are at issue in the present case.2 As re?ected in Exhibit C, the records include for each call a customer made or received: (1) the date and time of the call; (2) the telephone numbers involved; (3) the cell tower tolwhich the customer connected at the beginning of the call, (4) the cell tower to which the customer was connected at the end of the call; and (5) the duration of the call. The records may also, but do not always, specify a particular sector of a cell tower used to transmit a call.3 No such record is created when the phone is not in use. Cell tower information is use?il to law enforcement because of the limited information it. provides about the location of a-cell phone when a call is made. As one court has explained: The information does not provide a ?virtual map? of the user?s location. The information does not pinpoint a user?s location within a building. Instead, it only identi?es a nearby cell tower and, for some carriers, a 120?degree face of that tower; These towers can be up to 10 or more miles apart in rural areas and may be up to a half-mile or more apart even in urban areas. In re Application of United States for an OrderforDisclosure of Telecommunications Records, 405 F. Supp. 2d 435, 449 (S.D.N.Y. 2005) (citation omitted). ,No Global Positioning SyStem that is, satellite-derived data, or other precision location information is contained in the historical records provided pursuant to the requested orders. Indeed, cell?site records do not even indicate a phone?s distance ?om the serving tower, let alone its specific location. 2 Because these records contain sensitive information pertaining to a recent investigation, certain identifying information the telephone numbers involved has been redacted. 3 Cell towers are often divided into three 120? sectors, with separate antennas for each of the three sectors. To the extent this information does exist in a particular instance, it does not provide precise information regarding the location of the cell phone at the time of the call, but instead shows only in which of the three 120?, pie-slice sectors the phone was probably located. 2 . TD 003363. CELLSETE- ig?gg B. The United States? Application Pursuant to 18 U.S.C. 27043( d) in this Investigation . Pursuant to 18 U.S.C. 2703(c)(l), the United States may require a provider of electronic communication service to disclose ?a record or other information pertaining to a subscriber to or customer of such service (not including the contents of communications)? when it obtains a court order for such disclosure pursuant to 18 U.S.C. 2703(d) (hereinafter, a "2703(d) order"). A 2703(d) order is issued by a court when the government provides ?speci?c and articulable facts showing that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other information sought, are relevant and material to an ongoing criminal investigation.? 18 U.S.C. 2703(d). On February 22, 2008, the United States ?led an application with Magistrate Judge Lenihan seeking a 2703(d) order directing Sprint Spectrum to diSClose certain historical connection and cell- "site information associated With a specified cell phone. See Exhibit A. The cell phone records are relevant and material to an ongoing investigation into large-scale narcotics traf?cking and various related violent crimes. I In June 2007, the Bureau of Alcohol, Tobacco, Firearms and Explosives learned from a con?dentialsource thata particular?subj ect and his associates use their Wireless telephones to arrange meetings and transactions in furtherance of their drug trafficking activities. Additional investigation, along with information from the source, indicates that the subject's narcotics supplier lives in another state._ Because the subject and his confederates use a variety of vehicles and properties to conduct their illegal activities, physical surveillance has proven difficult. In order to develop better information on the location and identity of the drug supplier, the instant Application seeks historical cell-site records concerning a phone known to be used by the subject. Section I 008364 . 2703 orders are broadly used and widely accepted for these types of purposes in federal criminal investigations across the country. 7 On February 19, the?Magistrate Judge denied the Application, ruling in a written opinion that the United States is barred as a matter of law from obtaining historical cell?site information pursuant to a 2703(d) order. II. ISSUE PRESENTED The issue before the Court is purely a question of law, namely whether the government may obtain historical cell-site usage records pursuant to an order under 18 U.S.C. 2703(d). SUMMARY OF ARGUMENT Section 2703 permits the government to obtain a court order compelling historical cell-site usage information from a wireless carrier. The plain language of the statute unambiguously states that the government may require ?a provider of electronic communication service? to disclose ?a record or other information pertaining to a subscriber? pursuant to a 2703 order?. As explained below, historical cell-site information satis?es each element of the statute, a position endorsed in recent months by several other courts. In reaching the opposite conclusion, the Opinion and Order contains numerous errors, both as to the" facts of the underlying technology and as to the interpretation of applicable law. Indeed, as discussed below, we believe the Opinion and Order materially relies on at least one statute (and several cases) wholly inapplicable to the government?s request for stored'records of past customer activity. In addition, because wireless carriers regularly generate and retain the records at issue, and . because these records provide only a very general indication of a user? 3 whereabouts at certain times 003365 in the past, the requested cell-site records do not implicate a Fourth Amendment privacy interest. Because the Opinion and Order misstates both the relevant facts and the applicable law, we respectfully urge the Court to reverse. IV. ARGUMENT A. Historical Cell-Site Information Falls Within the Scope of Sections 2703(c) and As the Third Circuit'has often reiterated, plain language of the statute is the starting place in our inquiry. United States v. Introcaso, 506 F.3d 260, 264 (3d Cir. 2007) (quoting Staples v. United States, 511 U.S. 600, 605 (1994)). f?If the language of a statute is clear[,j the text of the statute is the end of the matter.?? Id. (quoting United States v. Jones, 471 .3d 478, 480 (3d Cir. 2006)). I The. Stored Communications Act (SCA), l8 U.S.C. 2701 et seq., establishes a comprehensive frameworkrregulating government access to customer records in the possession of communication service providers. The statute?s structure= re?ects a carefully crafted series of Congressional judgments; it distinguishes not only between communications contents 2703(a), and non-content records 2703(c)), but alsobetween different classes of non-content records. a 18 U.S.C. 2703 unambiguously states that the government may require ?a provider of electronic communication service? to disclose ?a record or other information pertaining to a subscriber to or customer of such service (not including the contents of communications)? pursuant to a 2703(d) order.4 See 18 U.S.C. 2703(c)(1). As explained below, cell-site information quite 4 As noted above, a 2703 order is issued by a court when the government provides "speci?c and articulable facts showing that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other information sought, are 5 008366 clearly satis?es each of the three elements necessary to fall within the scope of this provision. First, a cell phone company is a provider'of electronic communication service. ?Electronic . communication service? is de?ned to mean ?any service which provides to users thereof the ability to send or receive wire or electronic communications.? 18 U.S.C. 2510(15) 2711(1). Cell. phone service providers provide their customers with the ability to send Wire communications, and thus they are providers of electronic communication service. See 18 U.S.C. 2510(1) (de?ning wire cOmmunications). Second, cell-site information constitutes ?a record 'or other information pertaining to? a subscriber to or customer of such service (not including the contents of communications).? Historical cell-site information is a record stored by the provider concerning the particular cell tower used by a subscriber to make a particular cell phone call, and it is therefore ?a record or other information pertaining to a subscriber or customer.? See In re Application of United States for an Order for Disclosure of Telecommunications Records, 405 F. Supp.2d 435, 444 (S.D.N.Y. 2005) (noting that cell-site data is ?information? and ??pertain[s] to a customer of cellular telephone service?). Third, cell?site information is non-content information, as it does not provide the content of any phone conversation the user has over the cell phone. See 18 U.S.C. 2510(8) (de?ning the ?contents? of a communication to' include information concerning its ?substance, purport, or meaning?). Thus, because historical cell-site information satis?es each of the three elements of 2703(c)(1), its disclosure may be compelled pursuant to 2703(d) order. While the statute is unambiguous and thus resort to the legislative history is unnecessary, the relevant and material to-an ongoing criminal investigation." 18 U.S.C. 2703 6 008367 CEiLsnE-iseeia legislative history of 2703(c)(1) nevertheless con?rms that it encompasses cell-site information. When the SCA was ?rst enacted as part of the Electronic Communications Privacy Act in 1986, it permitted disclosure pursuant to a 2703(d) order (or subpoena) of the same catch?all category of ?record[s] or other information pertaining to a subscriber or customer of such service (not including the contents of communications)? now codi?ed at 18 U.S.C. 2703(c)(1). See ECPA 201, PL. 99-508, 100 Stat. 1848, 1862 (1986). The accompanying 1986 Senate report emphasized the breadth of the ?record or other information? category of information: ?the information involved is information about the customer?s use of the service[,] not the content of the customer?s communications.? S. Rep. No. 541, 99th Cong, 2d Sess. 38 (1986), reprinted in 1986 US. Code Cong. Admin. News 3555, 3592 (1986). Moreover, cellular telephones were one of the new technologies of particular importance to Congress when it enacted ECPA, so there is no basis to exclude cellular telephone usage records ?om the scope of 2703. See H.R. Rep. No. 647, 99th Cong., 2d Sess. 20?21 (1986). Numerous recent decisions confirm the government?s View that 2703(d) orders may be used to obtain historical cell?site records. For instance, in September 2007, United States District Court Judge Steams in Boston reversed a magistrate judge?s denial of a 2703(d) application for such records. See In re Applications, 509 F. Supp. 2d 76 (D: Mass. 2007) (?Steams D. Mass. Opinion?). After conducting a careful analysis of the text, Judge Steams held that ?historical cell site information clearly satisfies? the statute?s definitional requirements, rejecting the magistrate?s analysis and granting the application. Id. at 80. The following month, Judge Rosenthal. in Houston confronted a similar situation: a magistrate judge had?denied the government?s application for, inter alia, historical cell-site data 808368 under the authority of 2703(d). See In re Application, 2007 WL 3036849 (S.D. Tex. Oct. 17, 2007). Here, too, the district court found the magistrate? objections on this question wholly without merit, reversing and holding that ?the Government?s request for historical cell-site information is within the statutory authorization.? Id. at And most recently, on March 26,2008, a federal magistrate judge in Atlanta issued an opinion rejecting a defendant?s motion to suppress historical cell-site records acquired by means of a 2703(d) order. See United States V. Suarez-Blanca, N0. (N .D. Ga?. Mar. 26, 2008): (copy attached as Exhibit D). In his opinion endorsing the government?s approach, the magistrate noted and disagreed with the Magistrate Judge's Opinion and Order in the present case. Id. at 32-33. B. No Other Authority Limits the Compelled Disclosure of Historical Cell-Site Information Pursuant to a 2703(d) Order The Opinion and Order errs at the outset by proposing to answer a legal question that is simply not relevant to this case. Instead of addressing the question at hand whether the government may obtain historical cell-site records via a 2703(d) order the decision below places a great deal of emphasis on determining the proper authority for obtaining such information prospectively. Prospective cell-site information is not at issue in this case. The decision never ?illy recovers ?om this initial wrong turn, and as a result con?ates the-legal principles actually relevant to the government?s Application. In the course of the analysis, the Magistrate Judge cites several authorities as purported limits on the government?s ability to compel disclosure of historical cell-site information pursuant to 2703(d) orders. In particular, the Opinion and Order concludes that 47' U.S.C. 1002(a)(2); the 008369 7 CELLSETE- 139-545 mobiley tracking device provision of 18 U.S.C. 3117; the text of 2703 itself; the Fourth Amendment; and the Wireless Communication and Public Safety Act of 1999 all bar the government from compelling disclosure of cell?site information via 2703 orders. However, as explained below, the cited Title 47 provision applies only to prospective evidence?gathering, and not to the instant Application for order compelling historical records. Section 31 17 is likewise inapplicable because a user?s own phone is not a ?tracking device? within the narrow meaning of that statute. On the other hand, 2703 not only applies, but on its face permits the government?s current Application. Finally, the customer records at issue are not protectedby the Fourth Amendment. As a result, none of these authorities prohibits or even limits compelled productiOn of historical cell?site information pursuant to a 2703(d) order, and the Opinion and Order below should therefore be reversed. l. 47 U.S.C. 6 1002 Does Not Apply to Requests for Historical Records. and Therefore Does Not Prohibit Compelled Production of Historical Cell-Site Information Pursuant to a 2703(d) Order - The Opinion and Order below devotes enormous space to discussion of the 1994 Communications Assistance for Law Enforcement Act (CALEA). In particular, the decision below places great weight on the fact that CALEA, at 47 U.S.C. 1002(a)(2), states that information acquired solely pursuant to the authority for pen registers and trap and trace devices (as de?ned in section 3127 of title 18, United States Code) shall not include any information that may disclose the physical locationof the subseriber.? (Emphasis supplied.) However, the present Application neither invokes nor in any way relies on the pen register/trap and trace statute. On the contrary, the government?s request? for historical, not future, cell-site records relies on the entirely separate authority of 18 U.S.C. 2703(d). Because the CALEA provision quoted above mentions only the pen/trap statute, and not 006370 2703(d), it would be Wholly improper to read into it what Congress chose to omit. Under the longstandingrca'non of expressio unius est exclusio alterius (?the expression of one is the exclusion of the other?), a court should presume that if ?Congress wanted to include such a requirement it knew exactly how to do so.? United States v. Thornton, 306 F.3d 1355, 1359 (3d Cir. 2002). In the case of CALEA, this omission can hardly be called accidental. Congress was well [aware of - 2703(d) in its deliberations over in fact, a separate portion of the Act amended 2703 to raise the showing required of the government. See Pub. L. 103-414, 20.7(a) (1994).5 The decision below simply disregards the fact that 47 U.S.C. 1002 imposes limits only on the pen/trap statute, and not on 2703(d). Instead, it leans heavily in its analysis on numerous cases applying the CALEA restriction to government requests for prospective collection of future cell-site records.6 5 Nor does expressio unius produce an absurd result in this instanCe. A pen register order may issue where the government has made a mere certi?cation of relevance. See 18 3123(a)(1). In contrast, ??2703(d) imposes the higher ?speci?c and articulable facts? criterion. See H. Rep. No. 827, 103d Cong, 2d Sess. 31 (1994) (noting that change in required 2703(d) showing ?om relevance to speci?c and articulable facts ?rais[es] the standar reprinted in 1994 US. Code Cong. Admin. News 3489, 3511. 6 Magistrates and district courts have disagreed over whether 2703 and the pen register statute can be used together to compel disclosure of cell-site information prospectively, an issue not raised in this case. Compare In re Application of United States for an Order for Prospective Cell Site Location Information, 460 F. Supp. 2d 448 (S.D.N.Y. 2006) (upholding ?hybrid? use ?of 2703(d) orders and pen/trap statute to compel prospective disclosure of cell?site information) with In re Application of United States for an Order Authorizing Use of a Pen Register and Trap and Trace Device, 396 F. Supp. 2d 294 (E.D.N.Y. 2005) (rejecting such hybrid orders). However, as the Magistrate Judge's Opinion and Order concedes, see 534 F. Supp. 2d at 600, even judges who have rejected prospective hybrid orders for cell-site information have agreed that compelled disclosure of historical cell?site information pursuant to 2703 orders is proper. See, e. 396 F. Supp. 2d at 327 (?The applicable statutes allow the government to obtain historical cell site information on the basis of a showing less exacting than probable cause, but do not allow it to obtain such information prospectively on a real-time basis?). 10 008371 The Magistrate?s Opinion acknowledges the prior decisions holding (or implying) that historical cell-site records may be obtained by way of 2703(d). In the same breath, however, the decision below dismisses that same precedent with the surprising claim that the legal distinction between prospective and historical cell-site records is ?largely-unexplained.? 534 F. Supp. 2d at 603. In fact, the government submits that the distinction is indeed clear, depending as it doesron the explicit wording and structure of the pertinent statutes. In crafting the federal statutes regulating governmental access to telecommunications records, Congress has unambiguously distinguished between historical (stored) and ?iture records. Most prominently, Chapter 121 of Title 18 (the Stored Communications Act, 2701 et seq.) stands in contrast to the Wiretap Act (Chapter 119) and the pen register statute (Chapter 20 6), both of which exclusively regulate prospective, ongoing surveillance (of content and non-content, respectively). Thus, the mechanism for obtaining historical telephone calling records a subpoena, as provided for at the authority under the pen/trap statute for monitoring the telephone numbers of future calls to or from a target telephone. The decision below improperly disregards this key aspect of the statutes. Because it wrongly relies on the CALEA limitation (and cases applying it) to conclude that the statutes ?do not distinguish between historic[al] and prospective [cell-site records],? 534 F. Supp. 2d at 586 n.4, its analysis should be rejected. The Statutory Provisions Concerning ?Tracking Devices? Do Not Limit Compelled Disclosure of Historical Cell?Site Information .2. The Opinion and Order also asserts that the United States may not use a 2703(d) order here because historical cell-site information is a communication from a ?tracking device? as de?ned in 11 Cs??ar?ra-arsaas 18 U.S.C. 3117. See 534 F. Supp. 2d at 601-07. The analysis, however, is-simply not supportable. As explained below, ?tracking device? communications are excluded only from the de?nition of ?electronic communication?; cellular telephone calls are instead ?wire communications,? a de?ned term with no comparable exclusion. Second, a user?s own wireless phone is not a ?tracking device? within the narrow meaning of the statute. The decision below relies heavily on 18 U.S.C. which excludes ?any communication from a tracking device? ?om the de?nition of ?electronic communication.? Under the reasoning of the Opinion and Order, this provision excludes cell-site records from the reach of ECPA. In reaching this conclusion, however, the opinion overlooks one crucial, plainly-expressed statutory distinction: cellular telephone calls are not ?electronic communications? under. circumstances. On the contrary, conventionalcellular calls are instead ?wire communications? as de?ned at section Of equal importance, the ?Wire? and ?electronic? categories are mutually exclusive: a ?wire communication? cannot, under the express terms of the statute, also be an ?electronic communication.? See (??electronic communication? does not include?(A) any wire or oral communication?). Thus, properly analyzed under the statute, historical . cell-site information concerning a wireless telephone call is plainly ?a record or other information pertaining to a subscriber? using a service provider?s network to send and receive ?wire communications.? See Stearns D. Mass. Opinion, 509 F. Supp. 2d at 80 (reversing magistrate 7 The essential distinction is that a ?wire communication? necessarily involves the human voice. See 2510(1) (de?ning ?wire communication?) and '2510 (de?ning ?aural transfer?); S. Rep. No. 541, 99th Cong., 2d Sess. 11 (1986), reprinted in 1986 US. Code Cong. Admin. News 3555, 3565 (?cellular communications Whether they are between two cellular telephones or between a cellular telephoneand a ?land line? telephone are included in the de?nition of ?Wire communications? and are covered by the statute?). 1-2 judge?s contrary conclusion). The decision .below overlooks these clearly articulated distinctions. Instead, the opinion dwells at length on the de?nition of an inapposite term (?electronic communication?). Having done so, the Opinion and Order further distorts the statute by construing the clear phrase ?record or other information pertaining to a subscriber? to exclude information that is regarding or derived under a service a tracking capability/function) that may be used to facilitate the provision of an electronic communication service g, the transmission of voice/text material), but that is not itself an electronic communication service (as, by de?nition). . 534 F. Supp. at 604 (footnote omitted). Because this unduly complicated interpretation unsupported by even a single citation to the legislative history of the statute does violence to the plain meaning of ?pertaining to,? this Court must reject it. See Malloy v. Eichlei?, 860 F.2d 1179, 1183 (3d Cir. 1988) (?Where the language of the statute is clear, only ?the most extraordinary showing: of contrary intentions? justify altering the plain meaning of a statute?) (quoting Garcia v. United States, 469 US 70, 75 (1984)). In addition, the decision below errs in ?nding that the target cell phone was a ?tracking device? within the meaning of 18 U.S.C. 31 17. This overly expansive reading runs contrary to the language, structure, and legislative history of ECPA, and it would signi?cantly undermineprivacy protections for users of communication networks. The structure of 311i makes clear that a ?tracking device? is a homing device installed by the government. Speci?cally, 18 U.S.C. 3117(a) applies only when a court is authorized'to issue an order ?for the installation of a mobile tracking device.? It then provides that ?such order may authorize the use of that device within the jurisdiction of the court, and outside that 13 008374 jurisdiction if the device is installed in that jurisdiction.? Id. Thus, the purpose of the tracking device statute is to provide a court with extra-territorial jurisdiction over use of tracking devices installed within its jurisdiction. Given the limited purpose of the tracking device statute, there is no basis for interpreting ?tracking device? broadly to encompass devices which the government would never have any reason to apply to a court to install or use. See Stearns D. Mass. Opinion, 509 F. Supp?governs the ?installation? of tracking devices. The ?tracking? of a cell phone-does not require the installation of any sort of device?); In re Application, 405 F. Supp. 2d 435, 449~n.8 (S.D.N.Y. 2005) (same). The legislative history of 3 1 17 is equally clear that ?tracking devices? are homing devices, not cell phones or other communications technologies. Most obviously, the 1986 House Report on ECPA cites the two landmark Supreme Court decisions concerning ?beeper? homing devices, United States v. Knotts, 460 US. 276 (1983) (beeper installed in can of chloroform and used to track movements of car) and United States v. Karo, 468 US. 705 (1984) (beeper installed in can of ether expected to be used in production of cocaine). No mention is made of cellular telephones. Likewise, the Senate Report on includes a glossary of technological terms. The glossary, which de?nes electronic tracking devices separately ?om cell phones and pagers, de?nes ?electronic tracking devices? as follows: These are one-way radio communication devices that emit a signal on a speci?c radio frequency. This signal can be received by special tracking equipment, and allows the user to trace the geographical location of the transponder. Such ?homing? devices are. used by law enforcement personnel to keep track of the physical whereabouts of the sending unit, which might be placed in an automobile, on a person, or in some other item. S. Rep. No. 541, 99th Cong, 2d Sess. 10 (1986), reprinted in 1986 US. Code Cong. Admin. 14 908375 CELLSETE- 13955-1. News 3555, 3.564 (1986). Even more revealing is the fact that the very same 1986 legislation8 addresses cellular telephone technology extensively in numerous other provisions unrelated to ?tracking devices.? Congress enacted ECPA because the Wiretap Act ?had not kept pace with the development of communications and computer technology.? S. Rep. No. 541, 99th Cong., 2d 8% 2 (1986), reprinted in 1986 .8. Code Cong. Admin. News 3555, 3556 (1986). Cellular phones were one of the new technologies of particular importance to Congress, see id. at 2 9, and cellular. technology is central to much of legislative history1-12, 21, 29-30. Congress made clear that cellular communications were to be protected as wire communications by the Wiretap Act and the SCA. In particular, Congress amended the de?nition of ?wire communication? to ensure that it encompassed cellular communications by inserting the phrase ?including the use of such connection in a switching station? into 18 U.S.C. 2510(1). See ECPA 101, Pub. L. No. 99-508, 100 Stat. "1848 (1986). As noted by the Senate Report on ECPA, subparagraph makes clear that cellular communications--whether they are between two cellular telephones, or between a cellular telephone and a ?land line? telephone-are included in the de?nition of ?wire'communications? and are covered by the statute.? S. Rep. No. 541, 99th Cong, 2d Sess. 11 "(1986), reprinted in 1986 US. Code Cong. Admin. News 3555, 3565 (1986). Despite this extensive discussion of cell phones throughout legislative history, there is not a scintilla of evidence in the legislative history that Congress intended cell phones to be classi?ed as tracking devices. Instead, all discussion of tracking devices suggests that Congress 8 The tracking device statute was enacted as part of ECPA. See Pub. L. ?No. 99-508, 100 Stat. 1848, 108 (1986). 15 808376 understood tracking devices to be homing devices installed by the government. There is no reason to supply*?tracking device? with a meaning much broader than that intended by Congress, especially because doing so would deny many communications the privacy protection Congress intended them to have. If cell phones were classi?ed as ?tracking devices,? text messages or e-mail transmitted from them would not be ?electronic communications? under 18 U.S.C. 25 10(12) (C). As a result, such communications would fall outside the scope of the Wiretap Act, and it would no longer be a federal crime for an eavesdropper to intercept them. See 18 U.S.C. 2511(1)(a) (criminalizing interception of wire, oral, and electronic communications). This result is plainly contrary to Congress?s purposes in passing ECPA, and the Opinion and Order's expansive interpretation of ?tracking device? should therefore be rejected. Moreover, if ?tracking device? were given the broad interpretation adopted below, nearly all communications devices would be tracking devices. Certainly any device relying on the cellular communication system (including many pagers, text messaging devices such as Blackberries, and cellular Internet systems) wouldube a ?tracking device.? The same is also true of banking ATMs, retail credit-card terminals, or even landline telephones (since it is possible to determine information about a person?s location from his use of each). But the Magistrate Judge's reasoning extends much I ?nther. It is generally possible to determine the physical location of a user connected tothe Internet, and the whereabouts of fugitives and other suspects are ?equently discovered?based on their use of Internet-connected computers. Treating all such devices as ?tracking devices? grossly distorts 3117's scope and purpose, and this Court should reject the Magistrate Judge's overly broad reading of the statute. See United States v. Schneider, 14 F.3d 876, 880 (3d Cir. 1994) (a court has an obligation to construe statutes to, avoid absurd results). 16 00837? A recent opinion from the Eastern District of California underscores all of these points: No use of cell phones and cell towers for tracking was expressly contemplated, and perhaps was not even possible in 1986. Certainly the legislative history gives no such indication. - In addition, it would prove far too much to ?nd that Congress contemplated legislating about cell phones as tracking devices. For example, if an agent presently used a cell phone to communicate the whereabouts of a suspect by using the phone's video feature While he was surveilling the suspect, one could ?t this situation into the words of the statute-one was using an electronic device which ?permitted? the tracking of the suspect. Or, take the example of the ubiquitous monitoring cameras, such as the ?red light,? parking lot or freeway cameras. These cameras track the location of many persons, albeit in a con?ned location, and could also ?t in with the words of the statute. It is best to take the cue from Congress ?in this respect of electronic tracking devices, and con?ne 3117(b) to the transponder type devices placed upon the object or person to be tracked. In re Application for an Order Anthorizing the Extension and Use of a Pen Register Device,p2007 WL 397129 (E.D. Cal. Feb. 1, 2007). Thus, even if it were the case that cellular telephone calls were ?electronic communications? as set forth above, they unquestionably are not ?_the ?tracking device? exclusion from the de?nition of that term is irrelevant because a user?s own phone falls outside the narrow scope of that de?ned term}: For this reason as well, the decision belOw should be reversed; 9 The Opinion and Order asserts that the use of tracking devices pursuant to 18 U.S.C. 3117 requires probable cause. 534 F. Supp. 2d at 595. Even if a subscriber?s own cell phone were a ?tracking device,? it would not follow that a Ride 41 warrant founded on'a showing of probable cause would be required to obtain historical cell?site records. First, as the Advisory Committee Notes to the 2006 amendments to Rule 41 explain, if ?of?cers intend to install and use the [tracking] device Without implicating any Fourth Amendment rights, there is no need to ,obtain the warran Fed. R. Crim. P. 41, Advisory Comm. Notes to 2006 Amendments, Subdivision The Committee Notes further explain that ?[t]he tracking device statute, 18- U.S.C. 3117, does not specify the standard an applicant must meet to install a tracking device.? Id. at subdivision Indeed, the statute does not even prohibit the use of a tracking device in the absence of conformity with 3117. See United States v. Gbemisola, 225 F.3d 753, 758 (DC. Cir. 2000) (?But by contrast to statutes governing other kinds, of electronic surveillance devices, section 3117 does not prohibit the use of a tracking device in the absence of conformity with the 17 003378 3. Section 2703 Does Not Permit a Court to Demand a Showing of Probable Cause The Opinion and Order also asserts that 2703 permits a courtrto demand a showing of probable cause as a precondition to issuance of a 2703(d) order. This conclusion allegedly ?ows from the express language and structure of 2703. Instead, the text of the statute points to the opposite reading. As before, ?every exercise of statutory interpretation begins with an examination of the plain. language of the statute? Rosenberg v. Ventures, 274 F.3d 137, 141 (3d Cir. 2001). Where statutory language is ?plain and unambiguous,? no further inquiry is necessary. Id. On its face, 2703(d) demands a showing of ?Speci?c and articulable facts.? Nowhere does that subsection state, or even imply, that probable cause is or may be demanded. Section 2703(c) permits the government to use any of various methods to obtain stored, non? content customer records. As the House Judiciary Committee noted its report accompanying ECPA in 1986, the government must use one of three sets of authorized procedures. The government can rely on administrative subpoenas or grand jury subpoenas to the extent that such processes are legally authorized. Alternatively, the government can use a search warrant. Finally, the government can seek a court order directing the disclosure of such records. If a court order is sought then the government must meet the procedural requirements of subsection H. Rep. No. 647, 99th Cong, 2d Sess. 69 (1986) (emphasis added). Current 2703(c)(1) preserves this structure, explicitly making 2703(d) orders a means'of compelling records separate from and alternative to a warrant based on probable cause. Compare (authorizing use of search warrant under Rule 41) with 2703(c)(1)(B) (authorizing use of 2703(d) court order). section?) (emphasis in original); In re Application, 405 F. Supp. 2d at 449 n.8 (same).? 18_ 003379 92555 To do as the Magistrate Judge did below, and insist that a 2703 application set forth probable cause, is in effect to demand a warrant, and thus to render part of the statute super?uous. This contravenes the longstanding canon that a court should, whenever possible, give effect to every provision of a statute. See, e. Tavarez v. Klingensmith, 372 F.3d 188, .190 (3d Cir. 2004). Even if the text of the statute were not clear on its face, an examination of the legislative history con?rms Congress?s intent that a 2703(d) court order be granted on less than probable cause. As originally enacted in 1:98 6, 2703(d) required only a showing that ?there is reason to believe 7 the records or other information sought, are relevant to a legitimate law enforcement inquiry.? Pub. L. 99-508, 201 (1986). Eight years later, Congress af?rmatively chose to raise the test to the current ?specific and articulable facts? standard. See Pub. L. 103-414, 207(a) (1994). As the accompanying House Judiciary Committee report makes clear, this is ?an intermediate standard higher than a subpoena, but not a probable cause warran H. Rep. No. 827, 103d Cong, 2d Sess. 31 (1994) (emphasis added), reprinted in 1994 US. Code Cong. Admin. News 3489, 3511. 4. The Fourth Amendment Does Not Bar Compelled Disclosure of Historical Cell-Site InformationPursuant to a 2703(d) Order Finally, the Opinion and Order suggests that a user has a reasonable expectation of privacy in historical cell-site information. 534 F. Supp. 2d at 610-11. This conclusion is incorrect for-two distinct reasons. First, under the established principles of United States v. Miller, 425 U.S..435 (1976), and Smith v. Maryland, 442 US. 735 (1979), there is no reasonable expectation of privacy in such information, accordingly, no Fourth Amendment-protected privacy interest. Second, historical cell-site information is far too imprecise by any measure to intrude upon a reasonable expectation of privacy. Thus, the Fourth Amendment does not limit disclosure of historical cell?site 19 008380 EELLSITE- 19555 information pursuant to 2703 orders. The cell-site data that the government is seeking is not in the hands of the cell phone user at all, but rather is in the business records of a third party the cell phone company. The Supreme Court has held that a customer has no privacy interest in business records. of this kind. Addressing a Fourth Amendment challenge to a third party subpoena for bank records, the Court held in United States v. Miller, 425 U.S. 435 (1976), that the bank?s records ?are not respondent?s ?private papers?? but are ?the business records of the banks? in which a customer ?can assert neither ownership nor possession.? Miller, 425 U.S. at 440; see also SEC v.Jerry T. O?Brien, Inc., 467 U.S. 735, 743 (1984) ("when a person communicates information to a third party he cannot object if the third party conveys that information or records thereof to law enforcement authorities"). Thus, an individual has no Fourth Amendment-protected privacy interest in business records such as cell?site connection information, to the extent the records are ?kept, maintained and used by a cell phone company in the normal course-of business. If anything, the privacy interest in cell?site information is even less than the privacy interest in a dialed phone number or bank records. The location of the cell phone tower handling a customer's call is generated internally by the phone company and is not typically known by the customer. A customer?s Fourth Amendment rights are not violated when the phone company reveals to the government its own records that were never in the possession of the customer. The Court?s reasoning in Smithy. Maryland leads to the same result. In Smith, the?Court held both that telephone users had no subjective expectation of privacy in dialed telephone numbers and also that any such expectation is not one that society is prepared to recognize as reasonable. See Smith, 442 U.S. at 742-44. The Court's reasoning applies equally to cell-site information. First, the 20 903331 $55? Court stated: ?we doubt that peeple in general entertain any actual expectation of privacy in the numbers they dial. All telephone users realize that they-must ?convey? phone numbers to the telephone company, since it is through telephone company switching equipment that their calls are completed.? Id. at 742. Similarly, cell phone users understand that they must send a radio signal which is received by a cell phone company's antenna in order to route their call to its intended recipient. (Indeed, cell phone users are intimately familiar with the relationshipbetween call quality and radio signal strength, as typically indicated by a series of bars on theirphones? displays.) Second, under the reasoning of Smith, any subjective expectation of privacy in cell-site information is unreasonable. In-Smith, the Court explicitly held that ?even if petitioner did harbor some subj ective- expectation that the phone numbers he dialed would remain private, this expectation is not one that society is prepared to recognize as reasonable.? Id. at 743 (internal quotation omitted). It noted that his Court consistently has held that a person has no legitimate expectation . of privacy in information he voluntarily turns over to third parties.? Id. at 743-44. In Smith, the user ?voluntarily conveyednumerical information to the telephone company? and thereby ?assumed the risk that the company would reveal to the police the numbers he dialed.? ?Id. at 744. Here, a cell phone user transmits a signal to a cell tower for his call to be connected and thereby assumes the risk that the cell phone provider will reveal the cell-site information to law enforcement. Thus, it makes no difference if some users have never thought about how their cell phones work; a cell phone user can have norexpectation of privacy in cell?site information. As a business record in the possession of a third party, cell;site information should not be judged under Fourth Amendment standards for transponders and similar tracking devices surreptitiously installed by the government. However, even measured against the constitutional 21 008382 CELLSETE- 13955-8 standards ?articulated by the Supreme Court in this area, there is no reasonable expectation of privacy in cell-site information. The mere use of a tracking device, even when surreptitiously placed by the government, does not implicate Fourth Amendment privacy concerns. See United States v. Knotts, 460 US. 276, 282 (1983) (police monitOring of beeper signals along public roads did not invade any legitimate expectation of privacy). To be of constitutional concern, a surreptitiously installed tracking device must reveal facts about the interior of a constitutionally protected space. See United States v. Karo, 468 US. 705, 713 (1984) (distinguishing Knotts and holding that police monitoring of a beeper that disclosed information about the interior of a private residence, not open to visual surveillance, required a warrant). The Opinion and Order's ?Technological Development Overview? makes certain claims about Wireless telephone 10cation information: 1) that wireless phone companies ?store cell tower registration histories? re?ecting a phone?s location at seven?second intervals; 2) that ?the location of just the nearest tower itself can place the phone within approximately 200 ll feet?; and 3) that triangulation techniques or GPS capabilities make a user?s location ?precisely determinable? to within as little as 50 feet. 534 F. Supp. 2d at589-90. The ?rst two claims are demonstrably false, and the third claim (also incorrect) is irrelevant to the separate type of records sought in the instant Application. On the ?rst issue, the Opinion and Order is correct that a wireless phone, when ?rst powered on, ?registers?_ with a nearby tower, and'that the phone thereafter periodically re-registers with the network over time. (Network awareness of a phone?s approximate recent whereabouts makes delivery of incoming calls more ef?cient.) However, no ?history? of these events is maintained: once a phone moves into the coverage area of a new tower and registers with it, the prior information 22 008383 is no longer useful, and the network management software simply deletes the prior registration data. Put differently, the only ?registration? data in a carrier?s possession at any given moment is the current information. No tower registration history is kept. As Exhibit makes clear,ahistorical cell-site data retained by the carriers that is, the category of information called for by the govemment?s Application in this case re?ects only the identity of the serving tower (and seetor, if applicable) when the phone is in active use. The carrier recorded and preserved the cell-site information only at the start and end of actual telephone calls occurring over a few days. Plainly, a typical record such as Exhibit does not even reveal the location of a nearby cell tower let alone the phone user?s own location at 7 ?second intervals. In making the second claim, the Opinion and Order cites only to a single law student note, which says very general sense of a phone's is [sic] can be gathered by tracking the location of the tower being used during a call. In urban areas, where there are many towers, this may give a picture location [sic] within a couple hundred feet. In rural areas, towers maybe miles apart. A more accurate location picture can be generated by tracking which 120 degree ?face? of the tower is receiving a cell phone's signal. Kevin McLaughlin,- The Fourth Amendment and Cell Phone Location Tracking: Where Are We?, 29 Hastings Comm. Ent. L.J. 421, 426-27 (Spring 2007). The author?s sole source for these claims is a recent decision, In re Application of United States for an Order for Disclosure of Telecommunications Records, 405 F. Supp. 2d 435 (S.D.N.Y.. 2005), which in fact contradicts the key assertion about precision in urban settings: In suburban or rUral areas, towers can be many miles apart: The Court has examined a map of cellular towers of a provider in lower Manhattan, which is one of the areas more densely pOpulated by towers. In this area, the towers may be anywhere from several hundred feet to as many as 2000 feet or more apart. 23 EL TD 008334 KELLER-E.-. 1955.53 The information does not pinpoint a user's location within a building. Instead, it only identi?es a nearby cell tower and, for some carriers, a 120-degree face of that tower. These towers can be up to 10 or more miles apart in rural areas and may be up to a half-mile or more apart even in urban areas. Id. at 437 449 (expressly rejecting claim that Fourth Amendment protects such general location information) (emphasis added). The Opinion and Order's second claim also contradicts repeated ?ndings of the Federal Communications Commission, which relies on the advice of skilled telecommunications engineers (both on FCC staff and those employed by carriers ?ling public comments). In one proCeeding, f0r instance, the FCC found that a certain location-?nding technique accurate to within 500-1000 gm (roughly 1640-3280 ft.) ?would be signi?cantly more precise? than ?thelocation of the cell- site or sector receiving the-call.? In re Revision of the Commission ?s Rules to Ensure Compatibility with Enhanced 91] Emergency Calling Systems, 15 FCC Rod. 17442, 17462 (Sept. 8, 2000).10 The Commission went on to note that simple cell?site information ?can in some instances be misleading, as wireless calls are not always handled by the nearest cell.? Id. Given a stark choice between crediting a lone law student (in this case, one misstating the factual ?ndings of a federal court) and the FCC, the government respectfully suggests? to this Court that the FCC is more credible. For the same reasons, the Opinion and Order's claim that historical cell-site records ?place the phone within approximately 200 feet? should also be rejected. 1? See also In re Revision of the Commission Rules to Ensure Compatibility with Enhanced Emergency Calling Systems, 16 FCC Red. 18305, 18311 n.49 (Oct. 12, 2001) (similar technique to locate phone within a radius held to be ?a notable improvement in accuracy and reliability over the location of the cell site or sector receiving the call?); In re Revision of the Commission is Rules to Ensure Compatibility with Enhanced 911 Emergency Calling Systems, 14 FCC Red. 17388, 17414 (Oct. 6, 1999) (accuracy of 285 meters 311 feet ?would be far more accurate than cell site location information?) (emphasis added). 24 The Opinion and Order's third claim that triangulation techniques or GPS capabilities currently make a user?s location ?precisely determinable? to within as little as 50 feet is simply inapposite.Il Those entirely distinct techniques relate to real-time (or prospective) location-?nding. capabilities, ?Enhanced 9-1-1 Phase in FCC parlance. As noted explicitly in all of the FCC documents referenced above, these prospective location??nding capabilities haVe been imposed by the FCC for the very reason that cell-site data (?Phase 1? information) is so imprecise. Simply put, the government?s present Application seeks only historicalxcell-site that is, single-tower and sector? records. It does not seek GPS or ?triangulation? information, which is in any event almost never available for past time periods.12 Rather, the government has requested only the type of records shown in Exhibit C. Asian example, the ?rst line of Exhibit shows a May 1, 2007 call in the Boston area, Location Area Code 4361, from Cell ID 49874. A separate spreadsheet (supplied by the carrier) that contains only general information about tower attributes that is, no information about speci?c customer activities or usage reveals that Cell ID 49874 corresponds to face number aside, the government notes that this is also an exaggeration. Current FCC regulations for emergency (911) calls require that, by September 11, 2012 more than four years hence carriers be able to deliver location data at a level of 100 meters for 67 percent of calls and 300 meters for 95 percent of calls (for so?called ?network-based? solutions), and 50 meters for 67 percent of calls and 150 meters for 95 percent of calls (for handset-based solutions). See 47 CPR. These requirements apply only to customer-initiated calls to a ?public safety answering point? (911 operators). Moreover, the deadline for regulatory compliance has been delayed repeatedly in recent years, in large part because of carrier opposition or non-compliance. 12 Carriers do not typically generate and retain more precise location records in the normal course; The exceptions to this general rule are tracker? phones, where for a separate fee some carriers offer a service for parents to monitor the movement of a child?s phone. See, These services are not included in standard feature packages, and are often restricted to certain handsets. See, id. 25 003336 tower at a particular location north of Boston. Here, this means that the target phone was likely, but not necessarily, roughly northeast of the speci?ed tower coordinates. It does not give the coordinates of the target phone itself, nor even an approximate indication of its distance ?om the tower; instead it only suggests an area tens of thousands (or more) square yards large in which the target phone was used. As noted above by the FCC, the fact that wireless calls are not always handled Wthe nearest cell further contributes to the generality?and imprecision of this information. Thus, cellular phone companies? historical records of cell-site usage, are much too imprecise to tell whether calls have been made or received ?om a constitutionally protected space, let alone to reveal facts aboutlthe interiors of private homes or other protected spaces. See 405 F. Supp. 2d at 449 (cell?site information ?does not provide a ?virtual map? of the user?s The information does not pinpoint a user?s location Within a building?). As a ?nal basis to support the notion that customers enjoy ourth Amendmentrights in the routine business records of their wireless providers, the Opinion and Order cites a range of statutes purportedly conferring constitutional rights. For instance, the decision below-invokes the Wireless Communication and Public Safety Act of i 1999 (WCPSA), 47 U.S.C. 222(f), asserting that it ?expressly recognizes the importance of an individual?s expectation of - privacy in her physical location.? 534 F. Supp. 2d at 610. In fact, however, the WCPSA offers no such recognition. Instead, the WCP SA simply states that ?[elxcept as required by law or with the approval of the customer, a telecommunications carrier that receives or obtains customer proprietary network information by virtue of its provision of a telecommunications service shall only use, disclose, or permit access to individually identi?able customer proprietary network information? in?certain speci?ed situations. 47 222(c)(1) 26 003387 EELLSITE-IQEEB (emphasis added). The phrase ?except as required by law? encompasses appropriate criminal legal process. See Parastino v. Conestoga Tel Tel. Co., No. Civ. A 99-679, 1999 WL 636664, at *1-2 Aug. 18, 1999) (holding-that a valid subpoena falls within the ?except as required by law? exception of Thus, the WCSPA does not create or reinforce any constitutional expectation of privacy, and therefore imposes no bar to the disclosure of cell-site?information pursuant to 2703 orders. More importantly, a federal statute cannot in any event establish a constitutional norm. As the Fi?h Circuit has observed in analyzing the Right to Financial Privacy Act, [vv]hile it is evident that Congress has expanded individuals? right to privacy in bank records of their accounts, appellees are mistaken in their contention that the expansion is of constitutional dimensions. The rights created by Congress are statutory, not constitutional. United States v. Kington, 801 F.2d 733, 737 (5th Cir. 1986) (emphasis supplied). Thus, because there is no reasonable expectation of privacy in historical cell-site records, the Fourth Amendment does not limit compelled disclosure of such records pursuant to a 27 03(d) order. 27 008388 139-6 V. CONCLUSION - For these reasons, the government respectfully submits that this Court should reverse the Opinion and Order below and grant the Application in the instant case. ReSpectfully submitted MARY BETH BUCHANAN United States Attorney s/ 800 C. Song 800 C. SONG Assistant US. Attorney US. Post Of?ce and Courthouse 700. Grant Street Suite 4000 Pittsburgh, 15219 (412) 644-3500 (Phone) (412) 644-2645 (Fax) soo.song@usdoj.gov DC ID No. 457268 PAUL E. HULL Assistant U. S. Attorney US. Post Of?ce and Courthouse 700 Grant Street Suite 4000 Pittsburgh, 15219 (412) 644-3 500 (Phone) (412) 894-7311 (Fax) paul.hull@usdoj.gov PA No. 35302 MARK ECKENWILER Associate Director Of?ce of Enforcement Operations Criminal Division US. Department of Justice John Keeney Building 10th Street and Constitution Avenue NW Washington, -DC 20530 28 908339 cal/010 000300 NATHAN . Senior Counsel Computer Crime and Intellectual Property Section 0 Criminal Division . US. Department of Justice John Keeney Building 10th Street and Constitution Avenue NW Washington, DC 20530 29 E- 195503 IN RE U.S. FOR ORDER DIR. A PROV. OF ELEC. COMMUN. 585 Cilea5534 F.5upp.2d 535 2003) In the Matter of the Application of the UNITED STATES of America FOR AN ORDER DIRECTING A PROVID- ER OF ELECTRONIC COMMUNI- CATION SERVICE TO DISCLOSE RECORDS TO THE GOVERNMENT. Magistrate?s No. 075524M. United States District Court, W.D. Feb. 19, 2008. Background: United States applied for order directing provider of electronic com? munication services to disclose records to government. Holding: -The District Court, Lenihan, .1, held that access to'records could not be obtained on simple showing of articulable relevance to ongoing investigation rather than probable cause. Application denied. Telecommunications (391475 Stored Communications Act, either alone or in tandem with Pen Registry Statute, does not authorize access to indi- vidual?s cellular phone-derived location in- formation, either past or prospective, on simple showing of articulable relevance to ongoing investigation rather than probable cause. U.S.C.A. Const.Amend. 4; 18 U.S.C.A. 2703, 3117; Fed.Rules Cr. Proc.Rule 41, 18 U.S.C.A. 1. As discussed in?a, the Fourth Amendment protects us by providing that the ?right of people to be secure in their persons, houses . against unreasonable searches and sei- zures, shall not be violated, and no warrants shall issue, but upon probable cause." U.S. Const. Amend. IV. The test currently em- ployed to determine whether a search is sub- ject to these Constitutional constraints is tak- en from Justice Harlan?s concurrence in Katz v. United States, 389 U.S. 347, 88 507, 19 L.Ed.2d 576 (1967), and looks to whether the individual being searched harbors a rea- Soo C. Song, United States Attorney?s Of?ce, Pittsburgh, PA, for Plaintiff. ?Before LISA PUPO LENIHAN, SUSAN PARADISE BAXTER, FRANCIS X. CAIAZZA, AMY REYNOLDS HAY and ROBERT C. MITCHELL, United States Magistrate Judges. OPINION AND EM ORAND UM ORDER LISA PUPO LENIHAN, United States Magistrate Judge. I. SUMMATION OF OPINION The Court writes to express its concerns regarding the Government?s em part9 ap- plications for cellular telephone (?cell phone?) subscriber information from which it may identify an individual?s past or pres- ent physical/geographic movements/loca- tions not on a showing of probable cause to believe that the information will provide evidence in an investigation premised on a reasonable suspicion of criminal activity, as under the Fourth Amendment,1 but rather on an articulable, reasonable belief that such information is ?relevant to a . criminal investigation? under the Stored Wire and Electronic Communications and Transactional Records Access statutes (the ?Stored Communications Act? or alone or in tandem with the Pen Registry Statute (the The Court also sonable expectation of privacy in the object of the search. Where there is a reasonable ex- pectationpf privacy, intrusion on that right by the Government for investigatory purposes re- quires that the Government obtain a warrant by demonstrating to the Court that it has probable cause, that-it make a showing of a fair probability of evidence of criminal ac- . tivity. 2. The Government?s application for cellular telephone information from which it can de- rive physical location information on the basis of the SCA and'PRS read in tandem is re- 008391 i365? 586 534 FEDERAL SUPPLEMENT, 2d SERIES writes to set. forth its reasons for conclud- ing that, while it recognizes the important and sometimes critical crime prevention and law enforcement value of tracking sus- pected criminals,3 the Government?s re- quests for Court Orders mandating a cell phone service provider?s covert disclosure of individual subscribers? (and possibly others?) physical location information must be accompanied by a showing of probable cause? The Court emphasizes that the issue is not whether the Government can obtain movement/location information, but only the standard it must meet to obtain a Court Order for such disclosure and the basis of authority. It emphasizes that the Fourth Amendment standard is not a dif?- ferred to as its ?hybrid? or "dual authority" theory. 3. See, Who Knows Where You?ve Been? Privacy Concerns Regarding the Use of Cellular Phones as Personal Locators, 18 Harv. J. Law Tech., 307, 310 (Fall, 2004) (hereafter "Who Knows Where You've Been? (discuss- ing criminal cases in which law enforce- ment?s access to cell phone location informa? tion may have been critical). 4. The Court recognizes and appreciates that the U.S. Attorney for this District has chosen not to pursue prospective cell tower informa- tion without a probable cause affidavit, and accordingly the current application requests only historic cell site location information however, the cases considering prospective applications are relevant to this discussion and must be addressed as well. In addition, because this Court concludes that the electronic communications statutes, cor- rectly interpreted, do not distinguish between historic and prospective CSLI, its analysis applies equally to both. 5. The Supreme Court describes probable cause? as a "practical, common-sense deci- sion" turning on whether, under the ?totality of the circumstances", there is a fair probabil- ity that evidence of a crime will be found. See Illinois v. Gates, 462 U.S. 213, 238, 103 2317, 76 L.Ed.2d 527 (1983). Cf Karo, 468 U.S. at 717, 104 3296 (concluding that V?Government?s contention that warrant- less [electronic monitoring] should be deemed cult one, requiring only that the Govern- ment support its belief of criminal activity and the probable materiality of the infor? mation to be obtained.5 The Court notes that it is entrusted with the protection of the individual civil liberties, including rights of privacy and rights of free associa- tion, so paramount to the maintenance of our democracy. The Court also observes that the location information so broadly sought is extraordinarily personal and po- tentially sensitive; 6 and that the ex parte nature of the proceedings, the compara- tively low cost to the Government of the information requested, and the undetecta? ble nature of a electronic transfer of such information, render these requests particularly vulnerable to abuse."' Finally, the Court concludes, from its exhaustive reasonable [was] based upon its deprecation of the'benefits and exaggeration? of the diffi- culties associated with procurement of a war- rant?). 6. Location information may reveal, for exam? ple, an extra-marital liaison or other informa- tion regarding sexual orientation/activity; physical or mental health treatment/condi- tions (including, drug or alcohol treat- ment and/or recovery programs/assooiations); political and religiousraffiliations; financial difficulties; domestic difficulties and other family matters (such as marital or family counseling, or the physical or mental health of one?s?children); and many other matters of a potentially sensitive and extremely personal nature. It is likely to reveal precisely the kind of information that an individual wants and reasonably expects to be private. Cf. State v. Jackson, 150 Wash.2d 251, 76 P.3d 217, 223- 24 (2003) (noting that the ?intrusion into pri? vate affairs? from a device producing a rec- ord of our travels is "quite extensive?). 7. Cf: Susan Friwald, First Principles of Com- munications Privacy, 2007 Stan. Tech. L.Rev. 3, 11 (2007) (hereafter ?First Principles (as- serting that electronic communications sur- veillance implicates Fourth Amendment?s core concerns because it is hidden, thus requiring greater reliance on the Court?s pro- tection of the citizen?s interests; and (c)in- trusive and continuous, thus requiring higher justification; and indiscriminate, often 808392 CELLSITE- 1955.8 IN RE US. FOR ORDER DIR. A PROV. OF ELEC. COMMUN. 587 CiteasS34 F.Supp.2d 585 2008) review of the statutes and cases as to both the rapidly-developing law Of electronic communications and the Fourth Amend? ment, together with its extensive review of the legislative history and scholarly com- mentary, that Congress and the Supreme Court still concur in the principle underly- ing this Opinion: 72.9., that law enforce- ment?s investigative intrusionson our pri- vate lives, in the interests of social order and safety, should not be unduly hindered, but must be balanced by appropriate de- grees of accountability and judicial review.8 For these reasons, and notwithstanding the legitimate and signi?cant bene?ts in law enforcement?s ability to obtain infor- mation ef?ciently and effectively, this Court best serves and preserves the fun- damental principles underpinning our Con- stitutional democracy by (1) a careful and thorough parsing of the legislation and (2) a cautious and informed balancing of the competing interests. Thus, absent express statutory authori- zation for ex parte access to personal movement/location information and/or a precedential/binding interpretative ruling, obtaining more information than is justi?ed, thus requiring judicial oversight regarding minimization). 8. Cf. United States v. United States Dist. Ct., 407 U.S. 297, 317, 92 2125, 32 L.Ed.2d 752 (1972) (Powell, J.) (?The Fourth Amendment does not contemplate the execu- tive officers of Government as neutral and disinterested magistrates. Their duty and re? sponsibility are to enforce the laws, to inves- tigate, and to prosecute. 7 But those charged with this investigatory and prosecutory duty should not be the sole judges of when to utilize constitutionally sensitive means in pursuing their tasks. The historical judg- ment, which the Fourth Amendment accepts, is that unreviewed executive discretion may yield too readily to?pressures to obtain in- criminating evidence and overlook potential invasions of privacy. . . 9. See, Edward J. DeBartolo Corp. v. Flori- da Gulf Coast Bldg. dz Constr. Trades Coun- this Court cannot accede to the Govern? ment?s request. To the contrary, it must adhere to the canons of statutory construc? tion and read the provisions of the various statutes implicated in a manner that (1) applies the plain language of the legisla? tion and gives effect to each and every provision, (2) is .most warranted by the legislative history and other indicia of Con? gressional intent, and (3) avoids a Consti- tutional invalidation of portions of the leg- islation.9 Accordingly, this Court holds that the SCA, either alone or in tandem with the PRS pursuant to the does not authorize access to an individual?s cell- phone-derived ?location information?, ei- ther past or prospective, on a simple Show- ing of articulable relevance to an ongoing investigation (a ?reasonable relevance? standard). II. STATEMENT .OF CASE AND STATUTORY PROVISION AT IS- SUE Currently pending is the application of an Assistant United States Attorney re- oil, '485 U.S. 568, 575, 108 1392', 99 L.Ed.2d 645 (1988) (holding that ?every rea- sonable construction must be resorted to in order to save a statute fro'm unconstitutionali- ty? Cf. Warshak v. United States, 490 F.3d 455 (6th Cir.2007), rehearing en banc granted and opinion vacated (Oct. 9, 2007) (conclud- ing that SCA did not comport with Fourth Amendment, and was constitutionally invalid, to the extent disputed portions allowed disclo- sure of e-mail content without a warrant and without prior notice); In re Applications of the United States for Orders Authorizing the Use of Pen Registers and Trap and Trace De- vices and (2) Authorizing Release of Subscriber Information, 2007 WL 2729668 (EID.N.Y. Sept.18, 2007) (hereafter ?AZrack E.D.N.Y. 2007 Opinion (concluding that Govern- ment?s reading of the PRS violated Fourth Amendment). 10. The Communications Assistance for Law Enforcement Act of 1994, 47 U.S.C. 1001 et seq. I 008393 CELESTE E- lig??igf 588 534 FEDERAL SUPPLEMENT, 2d. SERIES questing ?that an Order be issued direct- ing that (1) certain records of [a cell phone service provider] be disclosed to the Gov- ernment, (2) this matter be sealed, and (3) [the cell phone service provider] and its agents be ordered not to disclose the exis- tence of this application, order, and any disclosures pursuant thereto?. The Government has applied, under the Stored Communications Act (the 18 U.S.C. 2703, for an Order requiring a cellular service provider to disclose the ?transactional ?histor- ical cellular tower data?, ?cellular tower site information?, and -?sectors??main- tained with respect to a cellular telephone (?cell phone?) number in the name of one individual (the ?Subscriber?) on the basis of its asserted relevance to an ongoing criminal investigation of another individual (the ?Criminal The Govern- ment attests that the Criminal Suspect is a drug traf?cker, that it is experiencing dif~ ?culty in visually surveilling that person, and that fuller knowledge of the Criminal Suspect?s whereabouts is important to its operations.l2 Owing to continuing technological advances, the in- 11. The Government asserts that the Sub- scriber?s cell phone is "being usad by" the Criminal Suspect. It provides no specific in- formation connecting these two individuals, or connecting the Criminal Suspect to the cell phone. Because this Order more broad- ly denies the Government?s request absent a showing of probable cause,? it does not ad- dress the other infirmities that may arise when the Government seeks disclosure of a person?s personal location information on a statement that her cell phone is being used by the target of an investigation. 12. The Government may reasonably expect that information as to the Criminal Suspect?s historic whereabouts will provide valuable ev- idence of the 'locations of that person's sources of supply, "stash sites?, and distribu- tion networks. See, In the Matter of the Application of the United States of America for an Order Authorizing the Release of Prospective formation requestedwould enable the Gov- ernment to identify where the Subscriber and any other individuals making use of the Subscriber?s cell phone, including the Criminal Suspect,-have been at any/many given times in the past and Where they are likely to be new and/or in the future. The SCA prohibits an electronic commu? nications provider, including a cellular ser- vice provider (a from disclosing various stored, ie. historic, subscriber tele- phone account information to the Govern- ment, except on appropriate legal authori- ty.13? The Government maintains that it may obtain historical cellular tower site location information (hereafter and thus the location of the cell phone provisions of the SCA that authorize disclosure of ?a record or other information pertaining to a subserib- er to or customer of such service (not including the contents of communications)? under legal standards that include a Court Order issued upon ?speci?c and articulable facts showing that there are reasonable grounds to believe that . . . the records or other information sought, are relevant and Cell Site Information, 407 F.Supp.2d 134, 135 (D.D.C.2006) (hereafter "Eacciola BBC 2006 Opinion (noting Government agent's affida- vit of? same in requesting cellular location information). As citations to the formal cap- tions of this genre of cases are cumbersome, we will (after the initial citation) refer to such cases by authoring Judge. 13. See 18 U.S.C. 2702(a)(3), 2703; see also In re the Application of the United States for an Order Authorizing the Installation and Use of a Pen Register Device, a Trap and Trace Device, and for Geographic Location Informa- tion, 497 F.Supp.2d 301, 309 (D.P.R.2007) (hereafter ?McGiverin PR 2007 Opinion Deirdre K. Mulligan, Reasonable Expectations in Electronic Communications: A Critical Per- spective on the ECPA, 72 Geo. Wash. L.Rev. 1557, 1568 (Aug.2004) (noting that ?[t]he SCA covers retrospective surveillance?) (here- after ?Reasonable Expectations TD 008394 IN RE US. FOR ORDER DIR. A PROV. 0F ELEC. COMMUN. 589 Cile35534 F.5upp.2d 585 2008) material to an ongoing criminal investiga- tion.? 2703(c)(1)(B) and This Court ?nds that (1) the SCA ex? pressly sets movement/location informa- tion outside its scope by de?ning ?elec- tronic communications? to exclude ?any communication from a tracking device (as de?ned in 3117)?; (2) the SCA does not establish an entitlement to information in abrogation of any other legal requirements that would otherwise apply due to the nature of that information; (3) the CA- LEA also expressly exempts information from a tracking device and, in legislatng what information CSPs must compile/re- tain for disclosure to law enforcement on ?Court Order or other lawful authoriza- tion?, also retains the Fourth Amendment or other requirements implicated by the nature of the information sought; (4) the relevant legislative history further indi? cates that Congress did not intend its elec- tronic communications legislation to be read to require disclosure of an individual?s location information; to the contrary, in enacting the legislation it relied on express representations by law enforcement that it was not seeking to amend the background standards governing disclosure; 14 and (5) as reading the statutes as authorizing ex parte disclosure of movement/location in- formation with no judicial review of the probable cause could violate citizens? rea- sonable expectations of privacy, such read- 14. See, In re Application for Pen Register" and Trap/Trace Device with Cell Site Location Authority, 396 F.Supp.2d 747, 764 "Smith SD Tex.2005 Opinion") (contrasting express ?and extensive Congressional testimony of FBI Director Freeh, in advocating for its passage, that CA- LEA was "intended to preserve the status quo, that it was intended to provide law en- forcement no more and no less' access to information than it had in the past? and "did not? relate to the with Government?s subsequent assertion that it was intended to expand law enforcement?s access to physical location information via the SCA). ing- would be disfavored. This Court therefore concludes, as more fully set forth below, that it must deny the Government?s requests for cellular-telephone?derived lo- cation information, historic or prospective, absent a showing of probable cause. TECHNOLOGICAL DEVELOP- MENT OVERVIEW As of December, 2006, there were over 233 million cellular phone subscribers in the United. States, almost ten times the number in 1994.15 Our individual cell phones now come with us everywhere: not only on the streets, but in business, ?nancial, medical and other of?ces; restaurants, theaters and other venues of leisure activity; churches, synagogues and other places of religious af?liation; and our homes and those of our family members, friends, and personal and pro- fessional associates. Indeed,? many indi? viduals no long subscribe to local wireline phones, but utilize their cell phone as their residential telephone.16 Cellular telephone networks divide geo- graphic areas into many coverage areas containing towers through which the cell phones transmit and receive calls. Cell phones, whenever on, now automatically communicate with cell towers, constantly relaying their location information to the 715. See Wireless Association's Semi?Annual Wireless Industry Survey (2006), In 1985, when the CTIA survey was ?rst taken, the number was 340,000. By 1994 the number of cell phone subscribers had increased to more than 24 million. 16. See In the Matter of the CALEA, l7 F.C.C.R. 6896, 6918 (April 11, 2002) (noting that in 1994, when the CALEA was enacted, ?basic residential telephone service" was al- most entirely wireline, but that households now substitute wireless telephone service). 003395 195571 590 534 FEDERAL SUPPLEMENT, 2d SERIES towers that serve their network and scan- ning for the one that provides the strong- est signal/best reception. This process, called ?registration?, occurs approximately every seven seconds.17 As we change locations, our cell phones automatically switch cell towers. Cellular telephone companies ?track the identity of the cell towers serving a phone?.18 When a call is received, a mobile telephone switching of?ce gets the call and locates the user based on the nearest tower; the call is then sent to the phone ?via that tower. This process works in reverse when the user places a call. See id. In urban areas, where towers have become increasingly concentrated, track- ing the location of just the nearest tower itself can place the phone within approxi- mately 200 feet. This location range can be narrowed by ?tracking which 120 de? gree ?face? of the tower is receiving a cell phone?s signa Id. The individual?s loca- tion is, however, most precisely determin- 17. These location signals are generally set on one band (often referred to as a "control channel?); the other frequency bands that the phone uses are for sending and receiving voice and data. See Kevin McLaughlin, The Fourth Amendment and Cell Phone Location Tracking: Where Are We?, 29 Hastings Comm. Ent. LI. 421, 427 (Spring 2007) (hereafter ?Vi/here Are We? See also Smith SD Tex. 2005 Opinion, 396 F.Supp.2d at 750 (explain- ing that "control channels" are frequencies shared by the phone and base station to com- municate information for setting up calls and channel changing, and that cell phone "regis- trations" occur ?on a dedicated control chan- nel that is clearly separate from that used for call content?). 18. In re Application of United States of Ameri- can for an Order: (I) Authorizing Installation and Use of Pen Register and Trap and Trace Device; (2) Authorizing Release of Subscriber and Other Information, (3) Authorizing Disclo- sure of Location-Based Services, 2006 WL 1876847, *1 n. I July 5, 2006) (hereafter the ?Lee ND Ind.2006 Opinion able by triangulating the or information of the three nearest cellular towers.19 Alternatively, the phone can be tracked extremely accurately? within as little as 50 feet?via the built-in global positioning system capabili- ties of over 90% of cell phones currently in use. Id. See also Who Knows Where You?ve Been?, 18 Harv. .L. Tech. at 308 (noting that, ?as of 2004, sig- nal triangulation produced a location accurate tor65 feet). CSPS store cell tower registration histories and other informa- tion.20 In sum, as a result of the proliferation of cellular tower sites, the uniform/rou- tine inclusion of a GPS device in cell phones, and industry?s implementation of additional technology required to meet Congressional mandates, including that more precise and other loca- tion information be available to emergen- . cy-assistance providers, CSPs now com- pile and retain extensive personal location 19. The cell towers measure the strength of the phone?s signals?and thus the phone?s relative location?through a Time Difference of Arriv- al or Angle of Arrival method. TDOA compares the amounts of travel time from phene to tower, while AOA measures the angles at which the phone's signals are received. The MTSO sends a sig- nal to the cell phone's control channel when it is time to switch to the frequency of a nearer tower. See id. 20. Although historic call-specific registration information was at one time important for CSP billings, roaming charges; with the advent of truly national networks and com- prehensive cellphone "plans", it has become "increasingly irrelevant to service fees, and its retention now appears related largely to cost- considerations inexpensive electronic storage of all data, without differentiation) and industry concerns that CSPs not risk un- der-compliance with complicated and some- times ambiguous electronic communications regulations. 008396 IN RE US. FOR ORDER DIR. A PROV. 0F ELEC. COMMUN. Citea5534 F.Supp.2d 585 2008) information on their subscribers and the cell phones in use. IV. RELEVANT CONSTITUTIONAL AMENDMENT, STATUTES AND LEGISLATIVE HISTORY A. Fourth Amendment, US. Const. Amend. IV The Fourth Amendment establishes a fundamental protection of our right to pri- vacy.21 By requiring that the Govern- ment?s investigation of information in which we hold a reasonable expectation of privacy be conditioned on a showing of probable cause to a detached judicial offi? cial, our understanding and implementa- tion of the Fourth Amendment seeks to balance degrees of intrusion on our civil liberties against degrees of promotion of legitimate governmental interests. For the reasons discussed below, this Court believes that citizens continue to hold a reasonable expectation'of privacy in the information the Government seeks re-. garding their physical movements/loca- tions?even now that such information is routinely produced by their cell phones? and that, therefore, the Government?s in- vestigatory search of such information con- tinues to be protected by the Fourth Amendment?s warrant requirement; ie., the Government must meet a probable cause background standard.22 21. The Fourth Amendment?s protection of pri- vacy rights also serves the important function of protecting associational rights recognized under the First Amendment. See Katz v. Unit- ed States, 389 US. 347, 88 507, 19 L.Ed.2d 576 (1967) (noting that Fourth Amendment concerns are heightened where associational interests are also at stake). 22. See discussion infra (noting that law en- forcement agents have, until relatively recent- ly, obtained Court authorization to obtain movement/location information by a showing of probable cause (or more), generally under Fed.R.Crim.P. 41 (for installation of a'tradi- B. Wiretap and Electronic Communi- cations Interception and Intercep- tion of Oral Communications, 18 U.S.C. 2510 et seq. Eighty (80) years ago, Justice Taft, writ- ing for the majority over Justice Brandeis in dissent, concluded that a search or sei? zure of telephone conversations implicated no Fourth Amendment concerns because there could be no reasonable expectation of privacy in your voice projected over a Wire outside of a building. Olmstead v. United States, 277 US. 438, 48 564, 72 944 (1928). Congress responded to this interpretation with passage of the Communications Act in 1934, 47 U.S.C. 605, which made wiretapping illegal, and . which? the Supreme Court con?rmed to preclude wiretapping by law enforcement in Nardone v. United States, 302 US. 379, 384, 58 275, 82 314 (1937). In 1967 the Supreme Court delineated the procedural safeguards imposed by the Fourth Amendment on traditional Wiretap- ping. Expresslg because of the particular dangers of abusing electronic surveillance, the Court required that law enforcement agents had to surmount several require- ments beyond those of the probable cause warrant needed to search a home. See Kate United States, 389 US. 347, 88 507, 19 L.Ed.2d 576 (1967); Berger 1). New York, 388 US. 41, 87 1873, 18 tional tracking device) but sometimes under Title (as part of a wiretapping applica- tion)). See also Orenstein EDNY Oct. 2005 Opinion, 396 F.Supp.2d at 322 view the plain language of Rule 41 as providing a default mode of analysis that governs any matter in which the government seeks judicial authorization to engage in certain investiga- tive activities. The Rule says as much.? Con- cluding that ?the statutes upon which the government relies to secure the requested re- lief do not suffice to negate the otherwise ?default requirement of probable cause im- posed by Rule 90339?- CELESITE-IQEFB 592 534 FEDERAL SUPPLEMENT, 2d SERIES L.Ed.2d 1040 (1967). Congress then in? corporated those procedural hurdles into the Wiretap Act passed the following year. See Omnibus Crime Control and Safe Streets Act of 1968, Pub.L. No. 90-351, Title (codi?ed as amended at 18 U.S.C. 2510-2522) (hereafter ?Title Currently, under 18 U.S.C. 2518, the Government may obtain a wiretap, and listen in on calls to and from a target telephone, only by demonstrating to a Dis- trict Judge that there is probable cause for belief that an individual has commit- ted/is committing/null commit a speci?ed offense; there is probable cause for belief that particular communications con- cerning the offense will be obtained; (0) normal mvestigative procedures have been tried and failed or are reasonably unlikely to succeed or be too dangerous; there is probable cause for belief that the facili- ties from which, or place where, the com- munications to be intercepted are/Will be used, in connection with commission of the offense, are leased/listed to/commonly used by such person.23 With this historical background in mind, other legislation implicated by the issue sub judice includes: 23. Given_the additional requirements beyond ordinary search warrants, this has been re- ferred-to as both a "Title warrant? and/or a "super warrant?. See Orin S. Kerr, Internet Surveillance Law After the USA PATRIOT Act, 97 NW. 607, 630 (Winter 2003). The Courts appear to disagree as to wheth: er the Government may. request and receive CSLI when it meets the ?probable cause plus? showing. Compare, Adelman ED Wis.2006 Opinion, 2006 WL 2871743, *4 with Smith SD Tex.2005 Opinion, 396 F.Supp.2d at 758. 24. See, United States v. Karo, 468 U.S. 705, 720, 104 3296, 82 L.Ed.2d 530 (1984) (holding that use of a warrantless beeper to monitor location into private resi- dence violates the Fourth Amendment). Cf. also Notes to the 1977 Amendments (noting C. Fed.R.Crim.P. til?Warrant Issu- ing Upon Probable Cause Rule 41 of the Federal Rules of Crimi- nal Procedure generally provides that the Government may secure a warrant upon a showing, consistent with the requirements of the Fourth Amendment, that there is probable cause. This is the standard which the Government has long been re- quired to meet in order to obtain Court approval for the installation and use?by law enforcement agents?of ?a device en- abling the Government to record, or ?track?, the movement of a person or thing.24 . Rule 41, as amended by the Supreme Court in 2006, expressly provides Court authority to issue a warrant for the instal- lation and use of a tracking device (as de?ned in 18 U.S.C. 3117) 25 for a renew- able period not to exceed 45. days. The Rule also contains express provisions re- quiring notice Within ten (10) days from the end of the warrant period (although it may be delayed) and the suppression of information wrongfully obtained. As re?ected in the Judicial Conference Advisory Committee?s Notes to the 2006 Amendments, those amendments were in- that the trend of Supreme Court cases was to give greater priority to the use of warrants .as the proper way of making a lawful search); id. (observing that is a cardinal rule that .. . law enforcement agents must secure and use a search warrant whenever practica? ble. . . . This rule rests upon the desirability of having magistrates rather than police officers determine when searches and seizures are permissible and what limits such be placed upon such activities") (quoting rupiano v. United States, 334 US. 699, 705, 68 1229, 92 1663 (1948), quoted with ap- proval in Chimel v. California, 395 US. 752, 758, 89 2034, 23 L.Ed.2d 685 (1969)). 25. The Committee was careful to note that it ?did not intended by [the 2006] amendment to expand or contract the definition of what might constitute a tracking device.? See Notes to ?the 2006 Amendment. 008398 CELLSETE- "i $9674 IN RE US. FOR ORDER DIR. A PROV. OF ELEC. COMMUN. 593 Citea5534 F.5upp.2d 585 2008) tended to address the use of tracking de-' vices, ?which searches [had been] recog? nized by statute 3117] and by case law United States 1). Karo, 468 US. 705, 104 3296, 82 L.Ed.2d 530 (1984); United States a Knotts, 460 US. 276, 103 1081, 75 L.Ed.2d 55 (1983) The Committee further noted that the eviden- tiary standard applicable to the installation of a 3117 tracking device was unspeci- ?ed by ?the tracking device statute? (ta, 3117), and that the Supreme Court had ?reserved ruling on the issue?,26 but that ?[w]arrants may be required to monitor tracking devices when they are used to monitor persons or property. in areas where there is a reasonable expectation of privacy.? See discussion infra at Section D. Electronic Communications Pri- vacy Act of 1986 The ECPA, enacted in 1986, was a ma- jor overhaul of the Omnibus Crime Control and Safe Streets Act of 1968. Two of its subsections are relevant to consideration of the legal standard required for obtain- ing a Court Order for movement/location information: 1. Pen Register Statute Historically, a ?Pen Register? is a device which records or decodes electronic or oth- er impulses which identify the telephone numbers dialed or otherwise transmitted on the telephone line to which such device 26; Cf. In the Matter of the Application of the United States of America, 441 F.Supp.2d. 816; 836 n. 3 (hereafter "Smith SD ex.2006 Opinion (?The court has not found any case holding that a standard lower than probable cause 27. The statute as enacted defined a- Trap and Trace as a device for capturing "electronic or other impulses which identify the numbers dialed or otherwise transmitted on the tele- phone line to which such device is attached.? As amended by the USA PATRIOT Act of 003399 is attached (ta, the numbers of 'ontgoing' calls). A trap and trace device captures the incoming electronic or other impulses which identify the originating number of an instrument or device from which a wire or electric communication was transmitted (ta, the numbers of incoming calls). These devices have been in long and fre- quent use and are collectively referred to as a ?Pen Register? or ?Trap and Trace?. Although they had been in use for some 8 time, the standard applicable to the Gov- ernment?s installation of a Trap 'and Trace was not addressed until 1979, when the Supreme Court concluded that the Fourth Amendment?s probable cause protections need not apply. See Smith Maryland, 442 US. 735, 99 2577, 61 L.Ed.2d 220 (1979) (holding that telephone users have no reasonable expectation of privacy in the telephone numbers they dial to connect a phone call). Congress responded to Smith, by including procedures and evidentiary standards governing the installation of a Trap and Trace in the provisions of the ECPA in 1986. See 18 U.S.C. 3121 et seq}? . Although the statute requires that, ab- . sent emergency, the Government must ob? tain a Court Order prior to installing or using a Trap and Trace, it may do so merely upon certi?cation ?that the infor- mation likely to be obtained is relevant to an ongoing criminal investigation being conducted by that agency.? 18 U.S.C. Such Orders routinely au- 2001, it now includes "a device or process which records or decodes dialing, routing, addressing, or signaling information.? The Federal Communications Commission (the has adepted the position, and the Court of Appeals has held, that the term ?sig- naling information" encompasses CSLI. See United States Telecom. Assoc. 11. FCC, 227 F.3d 450 28. The Court?s ministerial role does not in- clude an independent review of whether the 'application meets the relevance standard; EELLSITE- 196EE 594 534 FEDERAL SUPPLEMENT, 2d SERIES thorize real?time electronic monitoring of telephone call information for a limited duration, typically sixty (60) days. Id. at 3123(c). 2. Stored Wire and Electronic Com- munications and Transactional' Records Access As noted above, the SCA, a 20?year-?old criminal-code statute enacted as Title II of the ECPA, prohibits electronic communi- cation service providers from disclosing electronically stored, ta, historic, informa- tion to the Government, except as other- wise authorized and with appropriate legal authority.29 More particularly, under 2703(a) and the disclosure of ?con- tent? information expressly requires either a Rule 41 warrant (if it has been in elec? tronic storage with the provider for 180 days or less) or notice to the subscrib- er/customer together with an administra- tive subpoena or Court Order (if the con- tent has been in electronic storage with the provider for more than 180 days). In contrast, the disclosure of basic account information 3? requires nothing more than an administrative, grand jury or trial sub- poena.? 2703(c)(2). The statute also provides, in 2703(c)(1), Records Concerning Elec- tronic Service or Remote Computing Service, that the Government may require the release of ?records or other information pertaining to a subscrib- er to or customer of such service (not including the contents of communica- tions) 31 only when the governmental enti- ty?: 7 rather, it is only to review the completeness of the Certification submitted. See Lee ND Ind. 2006 Opinion, 2006 WL 1876847 at 29. See 13 U.S.C. 2702(a)(3) (prohibiting, ex- cept as otherwise provided, a CSP from dis- closing any "record or other information per- taining to a subscriber to or customer of such service . . . to any governmental entity"). (A) obtains a warrant issued [under] the Federal Rules of Criminal Proce- dure, . (B) obtains a court order [under 270301)], (C) obtains subscriber/customer con- sent to disclosure, (D) submits a written request for name, address, and place of business, relevant to investigation of telemarket- ing fraud, or (E) seeks [basic account information] under? 2703(c)(2). Section 2703(d), in turn, sets forth the ?requirements for court order?, specifying that an order for disclosure of (1) content records held by the communications pro- vider for more than 180 days or held by a remote computing service, and to be re? leased With notice to the subscriber/cus- tomer under subsection or (2) ?a rec- ord or other information pertaining to a subscriber to or customer of such service? under subsection issue ?only if the governmental entity offers speci?c and articulable facts showing that there are: reasonable grounds to believe that the contents of a wire or electronic communi- cation, or the records or other informa- . tion sought, are relevant and material to an ongoing criminal investigation.? Finally, and signi?cantly, the SCA de- fines ?electronic communications? to ex- pressly exclude ?any communication from a" tracking device (as defined in 3117)?, ie, ?an electronic or mechanical device which permits the tracking of the move- 30. This information is specified to include subscriber name; address, telephone connec- tion records/records of session times/dura- tions; length and types of services; telephone or other subscriber number; and means/ source of service payment. 31. The statute does not further define ?rec- ords or other information?. . [abhhi?hle-iaere IN RE US. FOR ORDER DIR, A PROV. 0F ELEC. COMMUN. 595 cneas534 F.Supp.2d 585 2008) ment of a person or objec Id. at 2711, De?nitions (incorporating 18 U.S.C. 2510(12)). E. Mobile Tracking Device Statute, 18 U.S.C. 3117 (1986) This statute, also enacted in 1986, simply provides that a Churt ?empowered to issue a warrant or other order for the installa- tion of a mobile tracking device? may issue an Order authorizing its use outside the Court?s jurisdiction. It broadly de?nes a ?tracking device? as ?an electronic or me- chanical device which permits the tracking of the movement of a person or object.? 3117(b). The relevant Senate Report notes that ?[t]his [jurisdictional] clari?ca- tion [did] not effect [sic] current legal standards for the issuance of such an or- der.? S. Rep. 99-541 at 10 (1986), reprint- ed in 1986 U.S.C.C.A.N. at pp. 3555, 3588. As noted, supra at Section the Gov? ernment has historically been required to meet the probable cause standard for war- rants set forth in Fed.R.Crim.P. 41 for Court authorization prior to installing and utilizing a tracking device. F. Communications Assistance for Law Enforcement Act of 19.94 (1) Statutory Provisions The Communications Assistance for Law Enforcement Act of 1994 (the 47 U.S.C. 1001 et seq., was intended'to 7 mandate communications carriers? acquisi- tion and implementation of technolo- gy/equipment capable of providing law en- forcement with the ?wire and electronic communication? information to which it I was entitled uhd?r the statutes relating to electronic communication technology. The Act required telecommunications ?carriers to ensure, within four (4) years from enact- ment (72.6., by October 25,1998), that they had the ability to provide?subject to ?court order or other lawful authoriza- tion??law enforcement agencies with: access to call-identifying information that is reasonably available to the carri- er?(A) before, during, or immediately after the transmission of a wire or elec? tronic communication (or at such later time as may be acceptable to the gov- ernment); and (B) in a manner that allows it to be associated with the com- munication to which it pertains, except that, with regard to information ac- quired solely pursuant to the authority for pen registers and trap and trace devices (as de?ned in 3127]), such call-identifying information shall not in? clude any information that may disclose the physical location of the subscriber 1 (except to the extent that the location may be determined from the telephone number). i iuammwm. The statute de?nes ?call-identifying -in- formation? to include ?dialing or signaling information that identifies the origin, di- rection, destination, or termination of each communication generated or received We subscriber by means of any equipment, facility, or service of a telecommunications carrier.?? 1001(2). The CALEA, as does the SCA, express- 1y de?nes out of the ?electronic communi- cations? covered by the Act, information from a ?tracking device? under 3117. See 1001(1) (adopting de?nitions of 18 2510). (2) Legislative History and Imple- mentation The express purpose (if the CALEA was to require communications service provid? ers to acquire/implement technology to iso? late and provide?on appropriate lawful authority?intercepted ?content and call? identifying information? to law enforce- ment. See reprinted in 1994 U.S.C.C.A.N. at pp. 3489, 3489? 008401 CELLSETE- 1 596 534 FEDERAL SUPPLEMENT, 2d SERIES 90.32 Passage and implementation of the CALEA entailed several years of extensive negotiations. The extent to which Govern- ment?s investigatory access to move- ment/location information would be impli- cated/affected by a requirement that it be identi?ed/retained/provided with appropri- ate authority was the subject of much tes- timony and debate. It was clear, however, that Congress was extremely concerned that the background requirements be pre- served, and that its legislation not be later asserted to have affected the judicial re- view protections applicable to this constitu- tionally-sensitive information. More particularly, the legislative history of the CALEA indicates that, during his and repeated testimony before the Senate and House, then-FBI?Director Louis Freeh addressed Congress? concern that with advances in cell phone technolo- gy, law enforcement could obtain?by CSLI?information ?of an individual?s phys? ical movement previously obtainable only through visual surveillance or the covert installation of a radio-wave transmitter. During the course of his testimony, Di- rector Freeh reassured Congress that law enforcement was not attempting to obtain via the 1994 enactments, _or to otherwise alter the standards applicable to, move- ment/location information. To the con- I 32. See also McGiverin PR 2007 Opinion, 497? F.Supp.2d 301 (explaining that CALEA was passad to "preserve the government's ability, pursuant to court order or other lawful au- thorization, to intercept communications [in the face of] advanced technologies such as digital or wireless transmission modes . .. while protecting the privacy .of communica- tions and without impeding the introduction of new technologies, features, and services") (emphasis added); United States elecom As- soc. v. FCC, 227 F.3d 450, 454 (citing 1994 Congressional testimony that it was "precluded . . . from implementing authorized electronic surveillance? by "tech- nological impediments" such as "the limited capacity of cellular systems to accommodate large numbers of simultaneous intercepts .nology, not legal authority or privacy trary, he asserted, the proposed legislation would ?ensure[] the maintenance of the status quo?, that it ?[did] not enlarge or reduce the government?s authority,? and that it solely to advanced tech- 33 Director Freeh?s testimony included the following: The term ?call setup information? is es- sentially the dialing information associ- ated with any communication which identifies the origin and destination of a Wire or electronic communication ob? tained through the use of a pen register or trap and trace device pursuant to court order. It does not include any information which might disclose the general location of a mobile facility or service, beyond that associated with the area code or exchange of the facility or service. There is no intent whatsoever, with reference to this term, to acquire anything that could properly be called ?tracking? information. Id. at 23. Director Freeh also stated, in allaying Congressional concerns: Law enforcement?s . . . ability to acquire ?call setup information? related to dialing type information?information generated by a caller which identifies the-origin, duration, and destination of a {and} growing u5e .of custom calling features such as call forwarding, call waiting, and speed dialing?). 33. Joint Hearing on Digital Telephony and Law Enforcement Access to Advanced Tele- communications Technologies and Services: Hearings Before the Subcomm. On Technol- ogy and Law of the Senate Judiciary Comm. And the Subcomm. On Civil and Constitu- tional Rights of the House Judiciary Comm., 103rd Cong., 2d 8655., at 2, 28 (Statement of Dir. Freeh) (hereafter ?Digital Telephony Tes- timony") (emphasis added); id. at 22 (stating that the CALEA "provide[s] law enforcement no more and no less access to information than it had in the past?). 088402 00840 IN RE US. FOR ORDER DIR. A PROV. 0F ELEC. COMMUN. 5'97 Citeas 534 F.Supp.2d 585 2008) wire or electronic communication, the telephone number or similar communica- tion address. Such information his? torically, has been acquired through use of pen register or trap and trace devices pursuant to court order. Several privacy?based spokespersons have criticized the wording of the de?ni- tion regarding this long-standing re quirement, alleging that the government is seeking a new, pervasive, automated ?tracking? capability. Such allegations are completely wrong. Some cellular carriers do acquire infor- mation relating to the general location of a cellular telephone for call distribution analysis purposes. However, this infor? mation is not the speci?c type of infor- mation obtained from ?true? tracking de- vices, which can require a warrant or 'court order when used to track within a private location not open to public View. See United States 1). Karo, 468 US. 705, 714, 104 3296, 82 L.Ed.2d 530 Even when such generalized location information, or any other type of ?transactional? information, is obtained from communications service providers, court orders or subpoenas are required and are obtained. In order to make clear that the acquisi- tion of such information is not being sought through the use of pen register or trap and trace devices, and is not included within the term ?call setup in- formation?, we are prepared to add a concluding phrase to this de?nition to explicitly clarify the point: except that such information (call setup informa- tion) shall not include any infomation that may disclose the physical location of a mobile facility or service beyond 34. Cf: Facciola BBC 2006 Opinion, 407 F.Supp.2d at 139 (explaining that a "true" tracking device was traditionally, and as in Karo, a radio-wave transmitter "affixed to a car that permitted its movements to be moni? tored?). that associated with the number?s area code or exchange; Id. -at 29 (emphasis added).35 Finally, Director Freeh represented, in response to ?a letter alleging that the Gov- ernment was seeking to obtain surveillance of individuals through. transactional data: This is a false issue for a number of reasons. First, as is clearly set forth in the ?pur- pose? section of the proposed legislation, the intent of the legislation is to main~ tain existing technical capabilities and to ?clarify and de?ne? the responsibility of common carriers to provide the assistance required to ensure that gov- ernment agencies can implement court orders and lawful authorizations to in- tercept the content of wire and elec- tronic communications and acquire call setup information. . .. [It has] nothing to do with ?transactional information? under our federal electronic surveillance and privacy laws. All telecommunica? tions ?transactional? information is al- ready protected by federal law and is exclusively dealt with in [the The proposed legislation does not relate to [the Id. at 27 (quoted in Smith SD Ten2005 Opinion, 396 F.Supp.2d at 763). Following passage of the CALEA, and in accordance with Congressional di- rection, the Telecommunications Industry Association began the long process of the ?development of the speci?c techno- logical standards? by which industry could comply with its law-enforcement?assistance obligations. This entailed several years of negotiations and consultations amongst in? dustry, law enforcement and consumer 35. Cf. id. at 137 (noting that ?[t]he Director's offer and its acceptance by Congress led to the exception codified as 47 U.S.C. 008403 EELLSITE-IQEJQ 598 534 FEDERAL SUPPLEMENT, 2d SERIES representatives ?under the auspices of? the FCC. Smith SD Tex.2006 Opinion 441 F.Supp.2d at 820; see also 47 U.S.C. 1006. In 1999, the FCC issued a ruling on the proposed technical speci?cations and protocols (which were published as the Interim Standard/Trial Use Standard or the Six as- pects of the FCC ruling were challenged and consolidated for judicial review. See United States Telecom Assoc. 7). FCC, 227 F.3d 450 The Court of Appeals held that the agenCy had ?acted arbitrarily and capriciously? and/or ?failed to engage in reasoned decisionmaking? as to ?ve of its interpretations of the LEA, but that it could require CSPs to have available CSLI as ?call-identifying information? under the Act. Id. G. Enhanced .911 Rules As individuals? use of cellular (rather than land-line) telephones rapidly expand- ed during the 1990s, it presented increas- ing dif?culties for emergency service pro- viders who had previously determined a 36. See In'zhe Matter of the CALEA, 1999 WL 674884, 14 F.C.C.R. 16794 (1999). Although it? modified industry's proposed technical standards in many respects, the FCC rejected some of the assistance capabilities which law enforcement sought to require. For example, the FCC rejected the New York Police Depart- ment?s proposal that would have ?required to compile] triangulating signals from multiple cell antenna towers to pinpoint a wireless phone's precise location throughout a call's duration." The FCC acknowledged that providing law enforcement with triangu- lation capabilities would ?pose dif?culties that could undermine individual privacy", and concluded that more generalized capa- bility that will identify only the location of a cell site, and only at the beginning and termi- nation of the call, will give [law enforcement authorities] adequate information." See Who Knows Where You've Been?, 18 Harv. J. Law Tech. at 313 (quoting 227 F.3d 450, 464 caller?s location from the account address of her stationary telephone. Beginning in 1996, and continuing over several years, the FCC issued a series of ?Enhanced 911 Emergency Call Systems? rules requiring CSPs to acquire the ability to identify more precisely the locations of cell phones making emergency calls.? H. Wireless Communication and Public Safety Act of 1.999 In this legislation, amending the Tele- communications Act and authorizing a na- tionwide ?911? emergency service for cell phone users, Congress recognized the im- portance of an individual?s expectation of privacy in her physical location. See PL 106?81, 113 Stat. 1288 (Oct. 26, 1999) (amending 47 U.S.C. 222, 251). More particularly, in authorizing the speci?cally- limited disclosure of location information to ensure the provision of emergency ser- vices, the Act directs that a customer oth~ erwise not be deemed to have approved use/disclosure of, or access to, her CSLI absent express prior authorization. See 47 22263.38 37. See 47 CPR. 20.18 (2004) (requiring that licensees ?achieve 95 percent penetration of location-capable handsets" among sub- scribers by end 2005); Laurie Thomas Lee, Can Police Track Your Wireless Calls? Call Location Information and Privacy Law, 21 Cardozo Arts Ent. LI. 381, 384-386 nn. 23-24 (2003) (discussing implementa- tion of ?network overlay? technology to attain the required precision). 38.7 See Smith SD Tex.2005 Opinion, 396 F.Supp.2d 747 (concluding, in discussing this legislation, that ?location information is a special class of customer information, which can only be used or disclosed in an emergen- cy situation, absent express prior consent by the customer?); Orenstein EDNY Oct. 2005 Opinion, 396 F.Supp.2d at 323 (similarly not- ing Congress' recognition of the ?special na- ture" of location information and concluding that ?a cell phone user may very well have an objectively reasonable expectation of privacy in his call location information"). 008404 census-issue IN RE US. FOR ORDER DIR. A PROV. OF ELEC. COMMUN. 599 Citea5534 F.Supp.2d 585 2008) V. Any contention that the Government might obtain cell tower site location infor- mation solely under the auspices of the PRS appears to have been put to bed.? In a series of published Orders and Opinions over the past two years, a signifi- 39. See In re Application of the United States for an Order Authorizing Pen Register and Trap and Trace Device and Release of subscriber Information and/or Cell Site Infor- mation, 384 F.Supp.2d 562, 563 (E.D.N.Y. 2005) (hereafter "Orenstein .EDNY Aug. 2005 Order'f) ("The government .. . appears to want to put some daylight between a pen register and the instrumentality for seeking cell {site location information?notwithstand- ing the fact that the law plainly authorizes a court to allow the installation of a pen regis- ter on the basis of a showing that is far less demanding than the probable cause standard. Its reticence in [seeking to obtain location information through use of a Pen/Trap device] . is understandable . .. [as] Congress ap- pears to have prohibited it from doing 40. See generally Where Are We?, 29 Hastings Comm. Ent. LJ. at 422?24 (summarizing that 11 of the 15 decisions published on cell phone location tracking within prior two years concluded probable cause is required, while four authorized limited prospective in- formation). Among the decisions denying the Govern- ment?s requests for CSLI under a hybrid theo- ry are: In re the Applications of the United States for Orders Authorizing the Disclosure of Cell Cite Information, 2005 WL 3658531 (D.D.C. Oct.26, 2005) (hereafter "Robinson Joint Magistrates? BBC 2005 Order"); Faccio? la DDC 2006 Opinion, 407 F.Supp.2d 134; Lee ND Ind.2006 Opinion, 2006 WL 1876847 (affirming Magistrate Judge?s denial of appli- cation); Application of the United States for an Order Authorizing the Installation and Usc of a Pen Register and a Caller Identi?cation System on Telephone Numbers (Sealed) and Production of Real Time Cell Site Information, 402 F.Supp.2d 597 In re Appli- cation of United States for Orders Authorizing Installation and Use of Pen Registers and Call- er Identification Devices, 416 F.Supp.2d 390 In re Application for an Order Authorizing the Installation and Use of a Pen Register and Directing the Disclosure of Tele- cant majority of Courts have also rejected the Government?s contention that real- time, or prospective, movement/location in- formation may be obtained under a hybrid theory which purports to combine the au- thorities seiz- ing upon the term ?solely? in a provision of the In so holding, many of comm. Records, 439 F.Supp.2d 456 2006); Orenstein EDNY Aug. 2005 Order, 384 F.Supp.2d 562, on reconsideration, Orenstein EDNY Oct. 2005 Opinion, 396 F.Supp.2d 294; In re Application of the United States for an Order for Prospective Cell Site Location Infor- mation, 2006 WL 468300 (S.D.N.Y. Feb.28, 2006); In re United States Application for an Order Authorizing Installation and Use of a Pen Register, 415 F.Supp.2d 211 (W.D.N.Y. 2006) (hereafter ?Feldman WDNY 2006 Opin- - ion McGiverin PR 2007 Opinion, 497 F.Supp.2d 301; Smith SD Tex 2005 Opinion, 396 F.Supp.2d 747; Smith SD Tex.2006 Opin- ion, 441 F.Supp.2d 816, 827?37; Adelman ED Wis.2006 Opinion, 2006 WL 2871743, *3?4 (affirming Magistrate Judge?s denial of appli- cation); In re Application of the United States for an Order Authorizing the Disclosure of Propsective Cell Site Information, 412 F.Supp.2d 947, 950 (hereafter ?Callahan ED Wis.2006 Opinion But see In re Application for an Order Au- thorizing?the ExtensiOn and Use of a Pen Reg- ister Device, 2007 WL 397129 Feb.1, 2007) (granting request for limited prospec- tive In re Application of United States for an Order, 411 F.Supp.2d 678 2006); In re Application of the United States of America for an' Order for Disclosure of Tele- communications Records and Authorizing the? Use of a Pen Register and Trap and Trace, 405 F.Supp.2d 435 (S.D.N.Y.2005) (hereafter "Gorenstein SDNY 2005 Opinion In re Ap- plication of United States for an Order for Prospective Cell Location Information, 460 F.Supp.2d 448 In re Applica- tion of the United States, 433 F.Supp.2d 804 (hereafter "Rosenthal SD Tex. 2006 Opinion In re Application of the Unit- ed States for an Order (I) Authorizing Installa- tion of a Pen Register and Trap and Trace Device and (2) Authorizing Release of Sub- scriber and Other Information, 2007 WL 3036849 Oct.l7, 2007) (hereafter "Rosenthal SD Tex.2007 Opinion (reversing Magistrate Judge Smith?s denial of applica- tion for historic and prospective CSLI): 003405 CELLSITE-IQ-ESI 7 600 534 FEDERAL SUPPLEMENT, 2d SERIES these Courts have repeatedly opined that real-time cell-phone-derived movement/lo- cation information is ?tracking? informa- tion within 3117.41 Few Courts have, however, addressed in published opinion whether the Government may nonetheless covertly obtain a cell phone subscriber?s 41. A District Court?s published consideration of the appropriateness of ex parte Court Or- ders mandating a disclosure to the Government of an individual subscriber's lo- cation information on less than a showing of probable cause first appeared in a brief Order by Magistrate Judge Orenstein of the Eastern District of New York in late August, 2005. See Orenstein EDNY Aug. 2005 Order, 384 F.Supp.2d at 563 (rejecting out-of-hand the government?s asserted reliance on provisions under 2703(c) and concluding, as matter of - apparent first impression, that under "only arguably" permissive subsection, 2703(d), cell phone that produces CSLI re- vealing general geographic location is "track- ing device? under 3117 and therefore not "the contents of an electronic communica- tion? obtainable under the ECPA without probable cause normally required for a war- rant) (emphasis added). Shortly thereafter, Magistrate Judge Smith of the Southern District of Texas issued a thorough Opinion providing an extensive re- view of the statutory history and concluding that prospective cell site data constitutes "tracking device information" under the ECPA requiring establishment of probable cause. See Smith SD Tex.2005 Opinion,.396 F.Supp.2d 747. At the same time, Judge Or- enstein had been reviewing his earlier deci- sion and issued a much fuller Opinion which corrected his preliminary misstep. See Oren- stein EDNY Oct. 2005 Opinion (holding that request for prospective cell site information was effectively one for installation of tracking device, requiring at least probable cause). Many other Courts adopted, and sometimes expanded upon, these analyses. See, Lee ND Ind.2006 Opinion at *4 (concluding, in af?rming Magistrate Judge's denial of appli- cations for historic and prospective CSLI, that "converging the with the SCA in an attempt to circumvent the exception in the CALEA is contrary to?Congress' intent to pro- tect cell site location information from utiliza- tion as a tracking tool absent probable cause under the Fourth Amendment"); Adelman ED Wis.2006 Opinion at *5 (concluding that (or possessor?s) past, or historic, move- ment/location information by the authority of the Some have suggested or cred- ited (all but twice in dicta, and with little substantive discussion), that it may; a few have concluded or suggested that it may not.42 the government is granted access to a customer?s cell phone will most certainly per- mit tracking of his movements from place to place?); McGiverin PR 2007 Opinion, 497 F.Supp.2d at 310 (concluding that CSLI ?does not pertain to an 'eIectronic communi- cation service' within the . . . SCA because it is information from a tracking device?) (citing M. Wesley Clark, Cell Phones as Tracking De- vices, 41 Val. 1413, 1473 (2007) ("It would appear clear that on 3117]'s face, a cell phone easily fits within the term ?tracking device?. . . Indeed, Magistrate Judge Smith also expanded on his own analysis the following year in Smith SD Tex.2006 Opinion, 441 F.Supp.2d 816. 42. See, Callahan ED Wis.2006 Opinion, 412 F.Supp.2d at 949 (observing, in conclud- ing that request for prospective 031 requires probable cause?in dicta and without analy- sis?that application was "problematic" be- cause it requested prospective rather than "historical information?); Smith SD ex.2005 Opinion, 396 F.Supp.2d at 759, n. 16 (opining in dicta that CSPs compilation of tracking communications would bring them ?more comfortably? within the scope of the Orenstein EDNY Oct. 2005 Opinion, 396 F.Supp.2d at 303 n. 6 (opining, in dicta and without explanation, that 2703(d) ?plainly allows? the Government to seek historical id. at 307, n. 10 (repeating that "the SCA authorizes disclosure to law enforcement of historical cell site informa- tion, to the extent it maintains such records", this time with express citation to Magistrate Judge Smith?s footnote 16); Feldman WDNY 2006 Opinion, 415 F.Supp.2d at 214 (accept- ing, in dicta, Government's interpretation of "the SCA [as] authoriz?ng it] to obtain histor- ical (emphasis in original). See also infra "(citing Steams Mass.2007 Opinion and Rosenthal SD Tex.2007 Opinion as only ones to expressly address and grant pending re- quest for covert disclosure of historic CSLI by authority of 2703). Compare Lee ND Ind.2006 Opinion, 2006 WL 1876847 (expressly concluding, in agree- 006406 CELLSITE-IQESE IN RE U.S. FOR ORDER DIR. A PROV. OF ELEC. COMMUN. - Citea5534 F.Supp.2cl 585 2008) This Court concurs with those majority opinions holding that real-time CSLI con- stitutes tracking information and further concludes, after extensive research and careful consideration, that a distinction be- tween real?time (?prospective?) and stored (?historic?) cell-phone?derived move- ment/location information would be at odds with the plain language and/or natural meaning of the language of 3117 and 2703, the rule of statutory construc- tion requiring that effect be given to each and every provision, and unambiguous Congressional intent. It would also ren- der the related provisions of the electronic communications legislation constitutionally suspect, at best. More particularly, this Court has reached the following under? standing of the issues: A. The Government?s Positions are Precluded by Textual Analysis 1. The Stored Wire and Electronic Communications and Transaction- al Records Access Statutes The SCA sets forth a prohibition against a release to the Government of ?rec- ords or other information? pertaining to a communications service subscriber, except as otherwise authorized with, (3.9., warrant, consent, or court order. See 18 U.S.C. 2702(a)(3), 2703(c), Records Concerning ment with Magistrate Judge's Order, and. on applications before it, that Government could acquire neither historic nor prospective CSLI by authority of 2703 and absent probable cause showing under Rule 41); Robinson Joint Magistrates? BBC 2005 Order, 2005 WL 3658531 (dire?ting witliout distinction that all applications for CSLI under either the SCA or the PRS, or both, be returned to the govern- ment). Cf: McGiVerin PR 2007 Opinion, 497 F.Supp.2d at 303 (characterizing prospective nature of request for cell site information as "[i]mportant? without elucidation); but see id. at 310 (?The SCA's trail of definitions leads, inescapably in my judgment, to the conclusion that the discloseable information under the statute does not include location Electronic Communication Service or Be- mote Computing Service. In its applica? tion sub judice, the Government requests 3. 2703(d) Order to obtain historic cellular tower site location information The Court sees two independently deter- minative ?aws in the Government?s elec- tion to predicate its request on the SCA, rather than on a probable cause warrant under Fed.R.Crim.P. 41: An Electronic Device That Is Able and Used to Provide the Govern- ment With Movement/Location In- formation is a ?Tracking Device?, Communications From Which are Expressly Excluded from the Definition ?of ?Electronic Commu- nications? Under the SCA and (ii) Not Pertaining to the Subscriber of an "Electronic Communications Service Under the SCA The scope of the ?Stored Wire and Elec- tronic Communications and Transactional Records Access? Act, a subtitle of -the ?Electronic Communications Privacy Act?, is limited to information pertaining to wire or ?electronic communications?, which are expressly defined to exclude communica- tions from a device ?which permits the tracking of the movement of a person or object?. On its face, this de?nition ap? pears to unambiguously place the informa- tion sought outside the information?). Cf. also In re Applications of the United. States for Orders Pursuant to 2703(d) to Disclose Subscriber Information and Historic Cell Site Information, 509 E.Supp.2d 64, 66 (D.Mass.2007) (Alexander, MJL) (hereafter "Alexander Mass.2007 Opin- ion (holding that disclosure of historic CSLI is subject to probable cause standard of Rule rev'd, 509 F,Supp.2d 76 (D.Mass. 2007) (hereafter "Steams Mass.2007 Opin- ion ?43. Steve Jackson Games, In'c. United States Secret Service, 36 F.3d 457, 461 (5th Cir.1994) (?Understanding the re- quires understanding and applying its many technical terms as defined by the Act, as well as engaging in painstaking, methodical analy- 00840? CELLSETE- 19-583 602 534 FEDERAL SUPPLEMENT, 2d SERIES As technology now stands (and it will no doubt continue to rapidly evolve), triangu- lation of CSLI enables a covert observer to know our physical movements/locations within 50 feet; and our cell phones, when- ever on, broadcast this information virtual;- ly continuously as we go about from place to place. Even without triangulation, our cell phones transmit?and our CSPs rec- ord?information of our movements to a few hundred feet. It is, therefore, ex- tremely dif?cult to see how a cell phone is not now precisely an ?electronic . . . device which permits the tracking of the move- ment of a person or-objec By virtue of cell phone technology, law enforcement may now electronically moni- sis.") (quoted with approval in Smith SD Tex. 2005 Opinion, 396 F.Supp.2d at 753 (conclud- ing that "rigorous attention must be paid to statutory definitions? 44. The Court notes, moreover, as others have pointedly and repeatedly observed, that the sweeping definition of 3117 does not rely on a particular degree of precision. See, Smith SD cx.2005 Opinion, 396 F.Supp.2d at '753 (rejecting as "unpersuasive" argument that CSLI is not ?information from a tracking device" because it does not provide "de- tailed" location information); Smith SD Tex. 2006 Opinion, 441 F.Supp.2d at 836?37 (con? cluding that limitations placed on subsequent request for CSLI ?did not alter prior conclu- sions); id. -at 828 n. 28 (collecting cases re- jecting narrowed requests); McGiverin PR 2007 Opinion, 497 F.Supp.2d at 310 (noting courts' acknowledgment that 3117 is "strikz 'ing in its breadt Feldman WDNY 2006 - Opinion, 415 F.Supp.2d at 219 (?There is nothing in the legislative history of the to suggest that the exception clause [for location information] was intended by Con- gress to create some sort of sliding scale . . ., with the evidentiary standard for disclosure hinging on the type 'or duration of . . . signal- ing information sought"); Orenstein EDNY Oct. 2005 Opinion, 396 F.Supp.2d at 310?11 (concluding that applicatiOn for limited CSLI did not affect applicability of 3117, which "does not distinguish between general vicinity tracking and detailed location tracking?); Callahan ED Wis.2006 Opinion, 412 tor our movements with as much?indeed, ofttimes more?scope and precision as by its traditional methods of visual surveil- lance and/or installation of a ?beeper?. As other Courts have observed, tracking de- vice and cell phone technologies have con- verged. That is, our cell phones?when utilized to record our physical move- ments?operate in the same manner and to the same purpose as earlier radio-wave beepers.?45 This Court concurs, therefore, with the several thorough and thoughtful opinions to have reviewed the statutory language and reached this same conclu- Sion. With those Courts that have opined (or assumed) that the Government may none? F.Supp.2d at 957 such less precise location information was included in the ?tracking information? about which Congress was concerned"); Adelman ED Wis.2006 Opinion, 2006 WL 2871743 at *3 n. 2 (affirm- ing Magistrate Judge's denial despite limita- tion ?of CSLI sought to J?Standard informa- tion). Smith SD Tex.2006, 441 F.Supp.2d at 828, n. 27 (noting that "[one law enforcement agent had] candidly conceded that [the] strat- egy [of requesting more, limited is guid- - ?d not (so much by legal principle as by a desire to placate recalcitrant magistrate judges?) (citing Feldman WDNY 2006 Opin- ion). 45. See, Smith SD Tex.2005 Opinion, 396 F.Supp.2d at 751 (summarizing that "a cell phone is (among other things) a radio trans- mitter that automatically announces its pres- ence via a radio signal over a control channel" and by which "law enforcement is able to track the movements of the target phone?); id. at 754 (recounting law enforce- ment's "pinging" (calling without allowing to ring) suspect's cell phone and using location information to re-establish visual surveil? lance); id. at 755 (noting as only difference that cell phone is on person instead of at- tached to vehicle); id. (observing that by adopting broad language "Congress may sim~ ply have been anticipating future advances in tracking technology [which have] indeed come to pass?). 008400 IN RE US. FOR ORDER DIR. A PROV. 0F ELEC. COMMUN. 603 Cile35534 F.Supp.2d 585 2003) theless acquire historic cell-phone-derived' movement/location information by a 2703(d) Order, we must, however, re- spectfully disagree. The Court ?nds two possible explanations for this largely-unex- plained distinction between prospective and historic CSLI: that stored CSLI is somehow no longer information from a tracking device excluded by 3117 (or perhaps that, unlike real-time CSLI, it should not be regarded as. such because its disclosure is somehow less intrusive or otherwise less entitled to protection); or (ii) that stored CSLI remains outside the Act?s definition of an "?electronic communi- cation? but is nonetheless within the scope of 2703(c) because it is information that pertains to a subscriber of an electronic communicatibn (i a, cell phone) service. Historic CSLI Properly Remains Information from a Hacking De- vice, Excluded from the Definition of an ?Electronic Communication? The ?rst explanation is tantamount to an assertion that the mere storage of what appears indisputably to be information from a tracking device when garnered, alters its character. No such archival al? 46. Some of the language of Magistrate Judge Smith's 2005 decision suggests that he: at- tached significance to the real-time nature of the CSLI being sought in that caSe. See, Smith SD Tex.2005 Opinion, 396 F.Supp.2d at 759. As discussed infra, this Court believes that this interpretation fails to give. appropri- ate scope to the language of the statutory exception. 47. In the normal contemplation of the lan- guage, evidence of past movement is precisely ?tracking? information. Location is static; movement is change in location. There is, thus, a temporal element inherent in the term "movement"; one can only ?track? location over time. See Smith SD ex.2005 Opinion, 396 F.Supp.2d at 756 (explaining that CSLI "allows continuous tracking of actual move- ment, 122.,? change of location over time?). There is no reason to believe that this does not include past time. To the contrary, one chemy is possible. The frequent and spe- ci?c information of our physical move? ments now transmitted by our cell phones is, necessarily, and remains, information from a device that permits the tracking of movement. The source of information does not change when it is stored. Com- munication from a ?tracking device?, whether released to law enforcement in- stantaneously or with some interval of de- lay, is communication from a ?tracking de- Not only would acceptance of a con- temion that stored, or past, movement/lo- cation information is no longer ?commu- nication from a tracking device? fail to correspond to normal usage,47 it would render the express exclusion of such information superfluous. More par- ticularly, the scope is expressly limited to ?stored? communications, ie. only past data,48 and yet it also de?nes the stored electronic communications within its scope to exclude communica- tions from a tracking device. An inter- pretation of ?information from a tracking device? as not encompassing such infor- mation once stored would effectively read out this express limitation on what may constitute an ?electronic communication? for purposes of the Act.? can only "track" movement changes in location) that has happened in the past. In-? deed, the apparent origin of the term "track" derives from looking at the physical manifes- tations of the prior presence of the subject being tracked to reconstruct or trace a course of movement. Conceptually, then, tracking means looking at evidence of past presence, it is necessarily backward-looking. 48. See, McGiverin PR 2007 Opinion, 497 F.Supp.2d at 309 (noting that SCA contem- plates orders for stored information and therefore lacks provisions typical of prospec- tive surveillance statutes, such as time limits, provisions for renewal, or automatic sealing of records). 49. See Cooper Inds., Inc. v. Aviall Servs., Inc., 543 US. 157, 158, 125 577, 160 L.Ed.2d 548 (2004) (repeating settled rule that Court DoglfitELLsnE-isees 604 (ii) Information Expressly Excluded from the ECPA (including the SCA) as Outside the Scope of the Term ?Electronic Communica- tion? Cannot Reasonably Be Re? Included as ?Pertaining to? a Subscriber or Her Electronic Com- munication Service CSLI, as communication from an elec- tronic device that permits the tracking of an individual?s movements/locations, is in- formation of a nature expressly set aside by de?nition. To then say that stored information from a tracking device none- theless comes directly back?as a record pertaining to an electronic communication service?50 into the scope of the SCA, a statute that carefully exempts tracking- device communications from its de?nition of ?electronic communication?, would abro- gate that express limitation. As the princi- pal subject of this legislation was to de- scribe the information encompassed and must, if possible, ?construe statute to give every word operative effect?). Because the SCA carefully sets apart track- ing device information from its legislation of stored information, it appears to acknowledge that the passage of time does not alter the constitutionally-sensitive character of such in- formation. Cf. Alexander Mass,2007 Opinion, rev?d Steams Mass.2007 Opinion, 509 E.Supp.2d at 74 same Fourth?Amend- ment concerns that drive the necessity for a probable cause showing before authorization of a prospective tracking device apply equally to a 'historical? tracking device?); id. (ob- serving that the ?central inquiry? turns on the reasonable expectation of privacy under - Katz 50. The SCA's coverage of records or other information under not other- wise excluded?turns on whether the infor- mation "pertains to" the subscriber of a cov- ered communications service in her capacity as such. This interpretation is consistent with the heading of 2703(c) and Magistrate Judge Smith's conclusion that, based upon the legislative history, ?[t]he records to be disclosed must pertain to the subscriber?s use of the provider's electronic communication 534 FEDERAL SUPPLEMENT, 2d SERIES delineate certain procedures regarding its disclosure to law enforcement, there could be no possible purpose to the ?tracking device? exclusion other than to limit the disclosure of stored information derived such devices. This Court sees, therefore, no way to reconcile the express exclusion of tracking device information with the remainder of the statutory language but to read the provision of ??2703(c) to authorize disclo- sure of records and_other information di- rectly pertaining to a subscriber/customer of an electronic communication service. That is, information that is regarding or derived under a service a tracking capability/function) that may be uSed to facilitate the provision of an electronic communication service the transmis- sion of voice/text material),51 but that is not itself an electronic communication ser- vice (as, by de?nition), does not ?per- tain? to the subscriber of an electronic communications service within the mean- ing of the statute.52 service?. Smith SD Tex;2005 Opinion, 396 F.Supp.2d at 758 (emphasis added) (quoting S.Rep. No. 99-541 at 38, 1986 U.S.C.C.A.N. . at pp. 3555, 3592). 51. See 18 U.S.C. 2510(15) (de?ning an elec- tronic communications service as one that "provides to users thereof the ability to send or receive wire or electronic communica- tions"). 52. Magistrate Judge McGiverin of the District Court for the District of Puerto Rico has re- cently taken a similar path to'a similar con- clusion, to wit: Because CSLI derived from the control channel transmissions of a cell phone permits determination of the phone's location over time tracking of its move- ment), the acquisitionfcollection of such infor- mation uses the cell phone (or its control channel as a tracking device. Thus these (separate/separable) control chan- nel communications do not constitute "elec- tronic communications?, and the systems for transmitting and receiving them do not con- stitute electronic communications service. See McGiverin PR 2007 Opinion, 497 F.Supp.2d at 310-11 (agreeing with cited au~ 038410 .CELLSITE-19555 IN RE US. FOR ORDER DIR. A PROV. 0F ELEC. COMMUN. 605 Citea5534 F.Supp.2d 585 2008) CSLI pertains to a subscriber?s electronic communications service because it is used to facilitate the provision of that service, or because the USPS compile it,53 this To put this another way: Although some. Courts have opined or suggested (again, almost always in dicta) that the registration, or subsequent storage, of thorities that ?when a cell phone is used to determine a person's location it falls within the meaning of a tracking device under the plain language of? 3117, thus "cell site in- formation cannot constitute an ?electronic communication? and such information therefore ?does not pertain to an 'electronic communication service? within the meaning of the id. at 310 (concluding that "the SOA's trail of definitions leads, inescapably in my judgment, to the conclusion that the dis- closeable information under the statute does not include location information"). Also similarly, Magistrate Judge Smith has syllogized that a communication from a tracking device, such as is neither an electronic nor a wire communication under the ECPA, and so it does not fall within the range of covered services provided by an ?electronic service provider'. And since a subseriber does not use the phone to track his own movements in real time, prospective appears to be unrelated to any customer (as opposed to law enforcement) use of the provider?s services. Thus, painstaking and methodical analysis of the technical terms offers no support for treating pro- spective as a transactional record under 2703(c)(1). Smith SD Tex.2005 Opinion, 396 F.Supp.2d at 759. Magistrate Judge Smith went on to opine in a footnote, rather surprisingly, that contrastyhistorical more com- fortably fits within the category of transac- tional records . . . [because might legit- imately compile such data for customized marketing and billing purposesunclear to this Court how compilation for the provider's purposes would bring other- wise excluded tracking communications with- in the customer's use standard so carefully delineated in Magistrate Judge Smith's thoughtful opinion. The Court also notes that, more recently, Magistrate Judge Smith? in granting portions of the Government's ap- plications for various electronic communica- tions information under the PRS and denied requests for historic and proSpective CSLI. Cf. Rosenthal SD Tex 2007 Opinion, 2007 WL 3036849, *1 (reversing as to both). 53. See Smith SD Tex.2005 Opinion, supra n. 54. See also Stearns Mass 2007 Opinion, 509 F.Supp.2d 76 (concluding that historical cell site information is a record or other informa? tion pertaining to a customer, as it contains data specific to the handling of a customer?s call). This succinct Opinion is, to this Court?s knowledge, one of only tWo published Opin- ions to hold, in deciding a presented question, that covert disclosure of historic CSLI may be made to the Government under 2703 on a showing of less than probable cause. Id. at 79, n. 5 ("Although no published opinion has directly addressed the issue, a number of courts have assumed or implied in dicta that the disclosure of historical date is 'proper un- der the specific and articulable facts standard?). But see Lee ND 111012006 Opin- ion, 2006 WL 1876847 at *1 (expressly con- cluding, in affirming Magistrate Judge, that Government?s separate applications for his- toric and prospective CSLI each requested information ?unobtainable absent a war- rant?). In reversing Magistrate Judge?Alexander?S' denial of the Government's applications for the release of historic CSLI under the SCA, Judge Stearns did not analyze whether a cell phone constitutes a tracking device when used to transmit location information, or whether such information pertains to a ser- vice covered under the SCA. Instead, he ap- parently considered this statutory analysis to be a mere ?analogy?, with which he disa- greed because: (1) He concluded that excluding CSLI from the ?records and other information" obtain- able under 2703(d) would leave nothing sub- ject to that subsection?s intermediate stan- dard, as all other non-content information might be obtained under the less stringent requirements for a subpoena under 2703(c)(2). See 509 F.Supp.2d at 80 n. 8. This disregards that call-identifying informa- tion?i.e., the incoming and outgoing phone numbers traditionally obtained through a Trap and Trace?constitutes information per- taining to a cell phone subscriber that is not obtainable by subpoena under 2703(c)(2); and (2) He observed that "nothing in the 18 U.S.C. 3117(b) definition of a mobile track- ing device places a limitation on the 'records 008411 CELLSITE- 195:8? 606 534 FEDERAL SUPPLEMENT, 2d SERIES Court must strongly disagree. To the 2703(c) as re-including CSLI did not contrary, and even if a reading of raise application-based concerns,54 it is or other information? obtainable pursuant to a section 2703(d) order." Id. This observation merely begs the question. If 2703(c) limits disclosure to information pertaining to a ser- vice covered under the SCA electronic communication), and the Act's de?nitions place communications from a tracking device as defined in 3117 outside the scope of ?electronic communications", then the limita- tion against disclosure of tracking informa- tion follows (as set forth above) despite the absence of a reference to 2703 in the text of 3117. (Judge Stearns also noted that he was unpersuaded ?of the relevance of? 3117 to the issue, since that statute "gov- erns the 'installation of tracking devices?.? Id. at 81 n. 11. This overlooks the express definitional incorporation of 3117.) Finally, Judge Stearns held that disclosure of historic CSLI would implicate no Fourth Amendment concerns because: (1) "historic information that reveal[s] where a subject of interest [was] in the past . . will not tell the government anything about the subject's [present or future loca- tions]." Id. at 81. To the contrary, where we have been provides a great deal of information not only as to our previous movements/loca- tions but as to our on-going activities and associations, our current and prospective movements/locations. Indeed, the Govern- ment requests it for these reasons. Moreover, 'the privacy and associational interests impli- cated are the same. Some degree of delay in the secretive disclosure to law enforcement does not diminishmcertainly not meaningful- ly?the degree of intrusion/infringement on our civil rights. (2)"even if an order requiring the disclo- sure of prospective cell site information al- lowed the government to 'track' a suspect . . . into a protected area like a home" no "rea- sonable Fourth Amendment expectation of privacy [would] be compromised" because '"the most [it] might reveal is that' [the posses- sor] might be found in the home" and "[t]here is nothing about that disclosure that is any more incriminating or revealing than what could be gleaned from activation of a pen register or from physical surveillance.? Compare CALEA (expressly prohibiting disclo- sure ,of location information via Trap and Trace); Karo, 468 US. at 716, 104 3296 (rejecting "Government?s contention that it should be completely free from the con- straints of the Fourth Amendment to deter- mine by means of an electronic device, with- out a warrant and without probable cause or reasonable suspicion, whether a person . is in an individual?s home at a particular time"); infra at Section (addressing Fourth Amendment considerations). Cf. Warshak, supra, (noting that our privacy inter- ests go beyond not wanting to be incriminat- ed). S?e also Rosenthal SD Tex.2007 Opinion, 2007 WL 3036849 (concluding, with citation to ?Judge Stearns, that the Government could require covert disclosure by the CSP of both historic and prospective CSLI by application under the SCA and under a hybrid theory, respectively). In this Opinion, the only other published Opinion to order disclosure of his- toric CSLI under the 2703(d) standard, Judge Rosenthal recently reversed Magistrate Judge Smith?s denial of applications for his- toric and prospective CSLI, holding that both were "records" within 2703(c)(1); and that (ii) essentially real-time information could be produced under the hybrid theory so long as it was communicated through the CSP and not directly to the Government. Id. at This Opinion, which was contrary to the weight of authority in several respects, acknowledged, but did not analytically refute, other Court's "tracking device" concerns, ex? cept to suggest that its approval of applica- tions for limited CSLI "minirniz[ed] the con- cern that a cell phone could be used as a kind of ?tracking device'.? Id. at See also Rosenthal SD Tex.2007 Opinion at *6 (noting, in closing, that any speculation about improp- er use would be premature). Compare Where Are We?, Hastings Comm. Ent. L.J. at 433, n. 65 (noting that, ?without judicial oversight, it becomes rather difficult to ascertain wheth- er the reality of [electronic communications] surveillance suggests abuse?). 54. If 2703(c) were read to require, with I apprOpriate legal authority, the disclosure of communication from a tracking device "per- taining" to a covered service, the inclusion of records of cell-phone?derived movement/loca- tion information would remain far from clear. The subscriber, for her part, is expending her funds for the electronic communica- tion of content voice or text), not to 008412 CELLSETE- 19-588 IN RE US. FOR ORDER DIR. A PRov. 0F ELEC. COMMUN, 607 Citea5534 F.Supp.2d 585 2008) necessary?for reasons of statutory and Constitutional interpretation?to read authorization for disclosure of records or information pertaining to a sub- scriber of an electronic communication service to exclude any movement/location information derived from her cell phone, even if incident thereto. If the excluded tracking information were brought back in, Congress? exclusion of tracking device communications from the definition of ?electronic communication? would be a pointless gesture, with no actual effect. It is apparent to this Court that Congress intended by the exclusion of tracking de- vices in the statutory de?nition that the SCA not become a vehicle for diminishing the long?recognized protections against co- vert disclosure of movement/location infor- mation; and it behooves the Court to in- terpret the SCA in a manner that gives effect to that intent. For these reasons, this Court concludes that CSLI is communication from an elec- tronic device that permits the tracking of the movement of a person, is therefore expressly placed outside the scope of the electronic communications legislation of the SCA, and is not appropriately brought back into the scope of information which the Government may seek to obtain there- under by any reasonable reading of record her physical/geographic movements. The CSP, for its part, utilizes some portion of the automatically-registered CSLI to complete the subscriber's calls. Much of that seven- second information, however, becomes irrele- vant; and the historic record showing her changes in location over time does not per- tain, even indirectly, to?her cell phOne service. Questions might also remain regarding the extent to which even specific-call-facilitating CSLI is stored information pertaining to the subscriber?s cell phone service when retention of that information is now principally??if not exclusively?to ensure the CSP's compliance with legislative mandates. Even if Cell?Phone?Derived Loca- tion Information Were Within Its Scope, The SCA Neither Estab- lishes An Entitlement to Move- ment/Location Information Under a Reasonable Relevance Standard Nor Otherwise Abrogates Other- wise Applicable Standards Even if the movement/location informa- tion now derivable from our cell phones, ta, CSLI, were interpreted to be some- thing other than information communicat- ed from an electronic device ?which per- mits the tracking of the movement of a person?, and/or even if it were interpreted to be re-included in the scope of the SCA as information pertaining to a subscriber or her use of an electronic communication . service, it remains information of a charac- ?ter which has traditionally required a showing of probable cause/warrant under Fed.R.Crim.P. 41. And neither of the pro- visions on which the Government has re- lied in asserting?entitlement to such infor- mation under a ?reasonable relevance? standard suggests any Congressional al- teration of that background rule. More particularly: Section 2703(c) provides that the Government may require that the CSP disclose subscriber information (other than content) ?only when?, after which follows a line-item list of alternative standards un- 55. The Court emphasizes that the foregoing analysis rejects a distinction between historic and prospective CSLI ?for purposes of 2703(c). This Court believes that its analy- sis is consistent with the ?ne statutory analy- ses of Magistrate Judge McGiverin, of Magis- trate Judge Smith?s pioneering and highly- in?uential opinion, and of Magistrate Judge Orenstein and others, whose holdings ulti- mately also did not depend on any such dis- tinction. It observes that Judge Lee has reached the same express conclusion as to the requirement of a probable cause warrant for a CSP's disclosure to Government of historic or prospective CSLI. 008413 CELLSITE- 1958? 608 534 FEDERAL SUPPLEMENT, 2d SERIES der which such subscriber information may be legally obtained, 126.: by warrant; court order under 2703(d); subscriber con- sent; or, for telemarketing fraud or basic account information, another; de minimis, standard. Although it speci?cally links these last two categories of information to compliance with a speci?c standard, as to the remaining category of unspeci?ed ?rec- ords and other information? it simply re- cites those standards potentially applicable to non-content information, including a warrant issued under the Federal Rules of Criminal Procedure. Congress? recitation of potentially-applicable standards, without more, cannot be read to replace the proba: ble cause warrant requirement otherwise applicable to these tracking device commu- nications with an entitlement to that same information under a reasonable relevance standard. (ii) Similarly, nothing in the language of 2703(d) indicates that information re? quested by the Government is obtainable as a matter of course upon a showing of reasonable relevance to a criminal investi- gation. To the contrary, 2703(d) pro? vides that an Order for disclosure shall issue ?only if? the Government shows that the information sought is relevant. It does not provide that such an Order shall issue ?if? or ?whenever? such a showing is made. Thus, under the plain language of the SCA, a showing of reasonable rele- vance is a necessary, but not necessarily su?cient condition for issuance of an Or- der, This statutory provision is linguisti? 56. See, Miller?El v. Cockrell, S37 U.S. 322, 349, 123 1029, 154 ?L.Ed.2d 931 (2003) (where statute provides for issuance of a certificate of appealability ?only if" the ap- plicant has made a substantial showing, such showing "does not entitle an applicant to a it is a necessary and not a suf?cient condition") (emphasis in original); California v. Hoddri D., 499 U.S. 621, 628, 111 1547, 113 L.Ed.2d 690 (1991) (concluding, regarding Menderhall test, that a person has been seized within the meaning of the cally and logically equivalent to a directive that an Order shall not issue if the Govern? ment does not make the required showing of relevance; the statute is simply silent on what other requirements might apply where the Government shows reasonable relevance.56 The Government has argued, and some Courts have uncritically assumed, that it is entitled to a 2703(d) Order whenever it makes the required relevance showing (as if the SCA read ?if? or ?if and only if? rather than ?only In addition to be? ing contrary to the plain meaning of the language ?used in the statute, the Govern- ment?s interpretation would dramatically, and probably unconstitutionally, decrease the protections afforded not only to sub- scribers? location information, but also to the content of stored communications such as emails and voice mails. More particu- larly, if issuance of a 2703(d) Order were mandatory whenever the govern- ment made the showing contemplated therein with respect to records or other. information under 2703(c), then the same statutory language would mandate issuance of an Order for disclosure of con? tent (storedjmore than 180 days) under 2703(b) upon the same minimal showing. Such a mandatory outcome would render the further requirement of prior notice (under in those in- stances in which the Government did not invoke the delay provisions of 2705,57 a Fourth Amendment "only if .. . a reasonable person would have believed he was not free to leave?: "It says that a person has been seized ?only if?, not that he? has been seized 'whenev- er'; it states a necessary, but not a suf?cient, condition"). 57. The Government may request delayed no- tice on showing that prior notice would, endanger life/physical safety, risk criminal ?ight, evidence destruction, or witness intimi- dation. 008414 CELLSITE- 195%} IN RE U.S. FOR ORDER DIR. A PROV. OF ELEC. COMMUN. 609 Citeas534 F.Supp.2d 585 2008) hollow protection of the subscriber?s priva- cy interest in the content of stored email and voice mail.58 The Court concludes, therefore, that the issuance of an Order under 2703(d) remains circumscribed by otherwise applicable legal requirements according to the nature of the records or information sought. In the case of move- ment/location information derived from an electronic device, "the traditionally-applied legal standard has been a showing of probable cause; and nothing in the text, structure, purpose or legislative history of the SCA dictates a departure from that background standard as to either historic or prospective CSLI.59 58. Cf. Warshak v. United States, 490 F.3d 455, 473 (6th Cir.2007), vacated and rehearing en banc granted (Oct. 9, 2007) (recognizing pri- vacy interest in content of stored emails and calling related provisions of SCA into Consti- tutional question); id. at 469?76 (holding that where there is a reasonable expectation of privacy, probable cause standard controls, in- cluding particularity requirement). 59. See Lee ND Ind.2006 Opinion, 2006 WL 1876847 (affirming denial of Government?s applications for historic and prospective id. at *1 (concluding that "[eJither Way . an order requiring cellular phone compa- nies to identify the Speci?c cell tower from which a call originates, is maintained, or re- ceived? is ?unobtainable abSent a .warrant"). Cf. Robinson BBC 2005 Order, 2005 WL 3658531 (denying Government?s applications for Orders authorizing the disclosure of cell site information by authority under either 2703. 3122 and 3123, or both); id. (not? 7 ing that ?neither nor expressly authorizes the disclosure of cell site informa- tion? and concluding, with no distinction as to historical or prospective CSLI, that sent new authority which dictates a different exercise of discretion", Magistrates will not grant applications absent a showing of proba- ble cause). Cf. In re CALEA, 227 F.3d 450 (noting that "all of required capabilities are expressly premised on the condition that any information will be obtained 'pursuant to a court order or other 2. The Communications Assistance for Law Enforcement Act of 1994 As noted above, a significant majority of Courts have rejected the Government?s contention that real-time, or prospective, movement/location information may be ob- tained under a hybrid theory which pur- ports to combine the authorities seizing upon. the term ?solely? in a provision of the CALEA This Court need not tarry on this Widely? and contention, particu- larly as the United States Attorney for this District is no longer pursuing this position. See supra 11. 4.60 lawful authoriiation' and thus CALEA does not authorize modification of either ?eviden- tiary standards or procedural safeguards?). 60. See Orenstein EDNY Aug. 2005 Order, 384 F.Supp.2d at 565 a carrier?s assis- tance to law enforcement is ordered on the basis of something less than probable cause, such assistance must not include disclosure of physical location?); Feldman WDNY 2006 Opinion, 415 F.Supp.2d at 219 (accepting government's testimony that CSLI providing more than general location information would be governed by a probable cause standard, Congress would have ?recognized the same concern and intended that the be paired with Rule Cf: Alexander Mass. 2007 Opinion, rev'd, Steam: Mass.2007 Opin- ion, 509 F.Supp.2d at 72 ("Through CALEA, Congress [intended] to close a loophole that would have allowed government agents" to obtain location information "without a show- ing of probable cause"). The Court also notes that the CALEA ex- pressly exempts communications from a tracking device (defined in 3117) from its definition of "electronic communications? and, in legislating what information CSPs must compile/retain for disclosure to law en- forcement on "Court Order or other lawful authorization", also retains the Fourth Amendment or other requirements implicated by the nature of the information. See analysis of similar aspects of the SCA, supra. 803415 EELLSITE--19591 610 534 FEDERAL SUPPLEMENT, 2d SERIES B. i The Government?s Positions are Contrary to Legislative History The foregoing textual analysis is strong; 1y bolstered by a clear and consistent thread in the legislative history of various electronic communications statutes re?ect: ing Congress? continuing recognition of a privacy right in' certain electronic commu- nications information, including location in- formation, and a corresponding intent to safeguard such information against disclo- sure ?under standards that would erode traditional Fourth Amendment protec- tions.61 As discussed extensively above, the rele- vant legislative history indicates that Con? gress did not intend its electronic commu- nications legislation to be read to require, on its authority, disclosure of an individu- al?s location information; to the contrary in enacting the legislation it relied on ex- press representations by law enforcement that it was not seeking to amend the back? ground standards governing the disclosure of movement/location information.62 The ECPA and the CALEA were careful ,to exempt communications from an electronic device capable of tracking our movements from their de?nitions of ?electronic com- munications?; the history of the CALEA Cf: Smith SD Tex.2006 Opinion, 441 F.Supp.2d at 326 (summarizing legislative history "re?ect[ing] persistent Congressional efforts to assure that communications content retain their protected legal status in the face of changing technology and law enforcement capabilities"); Reasonable Expectations, 72 Geo. Wash. L.Rev. at 1559 (providing exten- sive history to ECPA, enacted at time of "growing consensus [including] among mem- bers of Congress that advances in tele- communications, such as wireless telephones and e-mail, were outpacing existing privacy protections . . . id. at 1563-1565 (discuss- ing Electronic Surveillance and Civil Liberties Report, prepared by the Of?ce of Technology Assessment at Congress' behest in 1985). 62. See supra at Section IV. Cf. Smith. SD 1 Tex.2005 Opinion, 396 F.Supp.2d at 751?52 is replete with expressions of concern that it not be understood to alter the evidentia- ry standards (and testimony allaying those concerns); and the Wireless Communica? tion and Public Safety Act expressly rec- ognized the importance of an individual?s expectation of privacy in her physical loca- tion. Acc?ordingly, the legislative history has contributed to and reaf?rmed this Court?s understanding of the Congression- al intent re?ected in the statutory text. C. The Government?s Positions Would Render the Statutory Schemes Constitutionally Su?spect This Court concludes, as a matter of statutory interpretation, that nothing in the provisions of the electronic communi- cations legislation authorizes it to order a covert disclosure of CSLI absent a showing of probable cause under Rule 41. And this interpretation is abundantly con? ?rmed by consideration of the Constitu- tional principles at issue. For reading the statutes in the manner advocated by the Government would, as to at least a sub- stantial portion of the information at issue, violate Americans? reasonable expectation of privacy in any cell-phone-derived infor- mation/records as to their physical move- ("The ECPA was not intended to affect the legal standards for the issuance of orders authorizing [tracking] devices") (citing H.R. Rep. 99?647 at 60 (1986)); HR. Rep. 103?- 827 at 17, reprinted at 1994 U.S.C.C.A.N. 3489, 3497 (Oct. 4, 1994) (noting that "as the potential intrusiveness of technology increas- es, it is necessary to ensure that government surveillance authority is clearly defined and appropriately limited? and that CALEA "add[ed] protections to the exercise of the government's current surveillance authori- Orenstein EDNY Oct. 2005 Opinion, 396 F.Supp.2d at 306 (noting that "the House Judiciary Committee sought quite emphatical- ly to quell concerns about how the proposed legislation might infringe Americans? privacy rights?). 008416 Q?rgl IN RE U.S. FOR ORDER DIR. A PROV. OF ELEC. COMMUN. Citea5534 F.Supp.2d 585 2008) ments/locations by authorizing ea: part3 disclosure of that information with no judi- cial review of the probable cause. It ap- pears to this Court, from its review of current Fourth Amendment case law and Constitutional principles, that this infor- mation is entitled to the judicial-review protections afforded by a probable cause warrant and historically applied to move- ment/location information derived from a tracking device.63 And its understanding informs the Court?s interpretation of the statute, just as it believes Congressional understanding of the same principles moti- vated statutory limitations. Even if the Government?s proffered in- terpretation did not impermissiny strain both the statutory language and legislative history, the doctrine of Constitutional avoidance counsels the choice of a limiting interpretation that does not require the Courts repeatedly, on an ea; pmte ad hoc basis, to delineate the precise bounds of Fourth Amendment protection.64 63. Indeed, some Courts have suggested that in light of the heightened vulnerability of elec? tronic surveillance to abuse for reasons of, cost and undetectability, together with the heightened concerns following from its breadth and potential over-inclusiveness, CSLI should be afforded additional judicial safeguards, such as those provided under 18 U.S.C. 2158. Cf. Orenstein EDNY Oct. 2005 Opinion,'396 F.Supp.2d at 322 (noting that opinion did not ?decide that a showing of probable cause necessarily suf?ces to permit the installation of . .. a [Trap and Trace] and using it to acc'luire the transmitted over a control channel" and that it may be "that there is in fact a more exact showing that the government must make"). 64. See Ashwander Tennessee Valley Authori- ty, 297 U.S. 288, 348, 56 466, 80 688 (I936) (Brandeis, J., concurring) (?When the validity of an act of the Congress is drawn in question, and even if a serious doubt of Constitutionality is raiscd, it is a cardinal principle that this Court will first ascertain whether a construction of the statute is fairly possible by which the question may be avoid-r As discussed earlier, the Fourth Amend- ment prohibits unreasonable searches and seizures and, accordingly, the Government must generally demonstrate probable cause and obtain a warrant prior thereto. To trigger the Fourth Amendment?s pro? tections, the individual must have a subjec- tive expectation of privacy in the object of the Government?s search, and it must be one which society accepts as objectively reasonable.65 The Court believes, based on common experience within the community: 56 First, that Americans do not generally know that a record of their whereabouts is being created whenever they travel about with their cell phones, or that such record is likely maintained by their cell phone pro- viders and is potentially subject to review by interested Government of?cials.67 And second, that most Americans would be ap- palled by the notion .that the Government couldobtain such a record without at least a neutral, judicial determination of proba- ble cause.68 Smith SD Tex.2006 Opinion, 441 F.Supp.2d at 837 (?Given the presence of a competing interpretation which is not only plausible but more consistent with the statuto- ry text and legislative history, [the] canon of [constitutional avoidance] weighs decisively against the Government's position?). 65. See Katz, 389 U.S. 347, 88 507; Cali- fornia 1). Greenwood, 486 U.S. 35, 39, 108 1625, 100 L.Ed.2d 30 (1988). 66. The Magistrate's role as arbiter of reason- ableness in a search warrant application in- herently acknowledges, and is predicated upon, her representation of community sensi- bilities. 67. See Who Knows Where You?ve Been, 18 Harv. J. Law Tech. at 313 (observing that "few customers are likely to appreciate the specificity of the location information avail- able to service providers and the fact that companies can retain it indefinitely"). 68. See Brief of the Federal Defenders of New York as A'micus Curiae in Gorenstein SDNY 88341? 612 534 FEDERAL SUPPLEMENT, 2d SERIES The Court further ?nds that the expec- tation of privacy in movement/location in~ formation suggested by these prevalent at? titudes is objectively reasonable because historically such information was not ob- servable when someone was Within private property and because the newly-emergent technologies create a potential to monitor associational activities in .a manner that could have a chilling effect.69 Finally,.the very fact that Congress has taken pains to protect electronically-derived location in- formation from unwarranted disclosure serves independently to make subjectively? held expectations of privacy objectively reasonable.70 As discussed above, some Courts have indicated that historic CSLI is routinely obtainable by law enforcement without probable cause and thus have implicitly found no reasonable expectation of privacy 2005 Opinion (indicating that ?most cell users are quite surprised to learn that can create a virtual map? of movements and "are likely to reject the prospect of turning every cell phone into a tracking device?). Cf. Com? panies Caught in the Middle, 21 at 557 respect to location informa- tion . . ., many orders now require disclosure of the location of all of the associates who . . . made calls to a target?). 69. Cf Karo, 463 US. at 714, 104 3296 ("At the risk of belaboring the obvious, pri~ vate residences are places in which the indi- vidual normally expects privacy free of gov- ernmental intrusion not authorized by a warrant, and that expectation is plainly one that society is prepared to recognize as justi- State v. Campbell, 306 Or. 157, 759 P.2d 1040 (1988) (observing, with re- gard to warrantless location information, that ?freedom may be impaired as much, if not more so, by the treat of scrutiny as by the fact of scrutiny"). 70. Cf. United States 1). White, 401 US. 745, 786, 91 1122, 28 L.Ed.2d 453 (Harlan, 1, dissenting) ("Since it is the task of the law to form and project, as well as mirror and reflect, we should not, as judges, merely re- cite the expectations and risks without exam- therein. In this Court?s view, however, the privacy and. associational interests im- plicated are not meaningfully diminished by a delay in disclosure.71 The foregoing view of privacy. expecta- tions in the context of electronically-de- rived location information is in keeping with controlling precedent. More particu- larly, the Supreme Court has effectively recognized, in closely?analogous cases, an individual?s reasonable expectation of pri? vacy in information regarding her location. when she is on private premises. Com- pare United States Knotts, 460 US. 276, 103 1081, 75 L.Ed.2d 55 (1983) (con~ eluding that warrantless installation of electronic tracking beeper/radio transmit- ter inside drum of chemicals sold to the defendant illegal drug manufacturers, and used to follow their movements on public highways, implicated no Fourth Amend- ining the desirability of saddling them upon society. The critical question, therefore, is whether under our system of government, as re?ected in the Constitution, we should im- pose on our citizens, the risk of the electronic listener or observer without at least the pro- tection of a warrant requirement?). 71. Cf: State v. Jackson, 150 Wash.2d 25-1, 76 P.3d 217, 223?24 (2003) (discussing civil lib- erties implicated by covert disclosure of ?an enormous amount of personal information", and noting, in concluding that GPS device employed by law enforcement was a "particu- larly intrusive method of surveillance?, that the device ?provided .[Government with] a record of every place the vehicle had been in the past?, a feat that no visual surveillance could have accomplished); Matthew M. werdegar, Lost? The Government Knows Where You Are: Cellular Telephone Call Loca- tion Technology and the Expectation of Priva- cy, 10 Stan. L. Pol'y Rev. 103, 105?107 (Fall 1998); Alexander Mass.2007 Opinion, rev?d, Steams Mass.2007 Opinion, 509 F.Supp.2d at 74?75 (dismissing as nonsensi? cal ?any assertion that an individual's expecta- tion of privacy in her presence at a location that she wished to keep secret is suddenly lost when the activity?or that particularly itera- tion of the activity?is over and she has left): CELL/dill 006413 IN RE U.S. FOR ORDER DIR. A PROV. OF ELEC. COMMUN. 613 CileasS34 F.Supp.2d 585 2008) ment concerns, as defendants had no rea? sonable expectation of privacy while they and their vehicle were in plain view on public highways) with United States v. Karo, 468 U.S. 705, 104 3296, 82 L.Ed.2d ,530 (1984) (concluded that where the tracking beeper placed inside chemical drum was then used to ascertain presence in residences, the search was unreasonable 7 absent probable cause .72 Taken together, these cases establish that without a warrant based on probable cause the Government may use a tracking device to ascertain an individual?s location on a public highway but not in a private home, ia, the public/private dichotomy is the principle harmonizing Knotts and Karo, so that a warrant is constitutionally required if and only if the location infor- mation extends onto private property.?3 72. See also 468 U.S. at 711, 104 3296 'All individuals have a legitimate expecta- tion of privacy that objects coming into their rightful ownership do not give law en- forcement agents the opportunity to monitor [their] location . .. inside private residences and other areas where the right? to be free from warrantless governmental intrusion is unquestioned.? 73. McGiverin PR 2007 Opinion, 497 F.Supp.2d at 311?12 warrantless monitoring of a tracking device does not of- fend the Fourth Amendment so long as the situs of the thing being tracked could be de- termined by visual observation from a public area and . . . the surveillance tells authorities nothing about the suspect?s location within an area where he/she enjoys a reasonable expectation of privacy?). 74. The Court does not'believe that these diffi- culties can be met by'reliance on investigative agencies' self-restraint. See United States v. United States Dist. Ct, 407 U.S. 297, 317, 92 2125, 32 L.Ed.2d 752 (1972) (Powell, J.) (concluding that the ?Fourth Amendment contemplates a prior judicial judgment", and not the ?risk that executive discretion may be reasonably exercised"). Feldman WDNY 2006 Opinion, 415 F.Supp.2d at 217?19 n. 5 (discuSsing Government's "shifting" posi- tion on what standard applies to CSLI as paying "tribute to the slippery constitu- tional slope [its] position involves?), id. at 218 But even with this principle as a guide, the Court anticipates that routine allow- ance of location informatiOn up to the threshold of the private domain would ne- cessitate increasingly-dif?cult line-drawing at the margins. Moreover, even if dif?cul? ties in Constitutional line-drawing were surmounted, practical limitations on the abilities of CSPs to ?lter their CSLI would almost certainly result in over-inclusive disclosures, and thus in transgressions of Constitutional boundaries.74 Accordingly, these considerations counsel adopting a statutory interpretation which, by?retain? ing the probable cause requirement for all CSLI, would avoid repeated Constitutional adjudication and trespass into protected areas.75 The Government has contended, and some Courts have opined, that there is no n. 5 (quoting law enforcement agent?s testi- mony that the Government was "back[ing] off" and requesting limited CSLI in response to Magistrate udges' privacy concerns and in interests of avoiding ?a hell ofa fight" on the ?slippery ground" of the applicability ?of a probable cause standard?). See 407 U.S. at 317, 92 2125 (Magistrate Judges? role "accords with our basic constitutional doc- trine that individual freedoms will be best preserved through a separation of powers and division of functions among the different branches and levels of government?). 75. See Karo, 468 U.S. at 717, 104 3296 (assessing Government?s argument that, if warrants are required when a location-identi- fying device is not in public view, then ?for all practical purposes [agents] will be forced to obtain warrants in every case in which they seek to use [a tracking device], because they have no way of knowing in advance whether [it] will be transmitting its signals from inside private premises"); id. (concluding that "[t]he argument that a warrant requirement would oblige the Government to obtain warrants in a large number of cases is hardly a compel- ling argument against the requirement"). Smith SD Tex 2005 Opinion, 396 F.Supp.2d at 757 (concluding, in discussion of Fourth Amendment implications: "For purposes of this decision it is unnecessary to draw the lirfe between permissible and imper-' missible warrantiess monitoring of As 008419 95?5 614 534 FEDERAL SUPPLEMENT, 2d SERIES reasonable expectation of privacy in CSLI because cell-phone-derived movement/loca? tion information is analogous to the dialed telephone numbers found unprotected by the Supreme Court in Smith Mary- land.? As explained by Magistrate Judge Smith, the Sixth Circuit has expressly (and in this Court?s view correctly) rejected this less apt analogy: The government contends that probable cause should never be required for cell phone tracking because there is no rea- sonable expectation 'of privacy in analogizing such information to the telephone numbers found, unprotect- ed Smith Maryland, 442 US. 735, 99 2577, 61 L.Ed.2d 220 (1979). The Sixth Circuit rejected that analogy in United States Forest, 355 F.3d 942, 951?52 (6th Cir.2004). Unlike dialed telephone numbers, is not ?volun? tarily conveyed? by the user to the phone in any tracking situation, it is impossible _to know in advance whether the' requested phone monitoring will invade the target's Fourth Amendment rights. The mere possi- bility of such an invasion is sufficient to re- quire the prudent prosecutor to seek a Rule 41 search warrant. Because the government cannot demonstrate that cell site tracking could never under' any circumstance impli- cate Fourth Amendment privacy rights, there is no reason to treat cell phone tracking dif? ferently from other forms of tracking .. ., which routinely require It also appears that Congress, in expressly excepting tracking device communications and location information from the various provisions of its electronic communications legislation, intended to provide an ample zone of protection for Fourth Amendment rights. Cf. Clark Martinez, 543 US. 371, 381, 125 716, 160 L.Ed.2d 734 (2005) (canon of constitutional avoidance is grounded on pre- sumption that Congress did not intentionally ?raise[] serious constitutional doubts?). 76. In concluding that there is no reasonable expectation of privacy in the dialed telephone phone numbers obtained through a Trap and company. . .. [I]t is transmitted auto- matically during the registration pro- cess, entirely independent of the user?s input, control, or knowledge. Some- times, as in Forest, is triggered by law enforcement?s dialing of the par- ticular number. 355 F.3d at 951. For these reasons the Sixth Circuit was per- suaded that Smith did not extend to but rejected the defendant?s constitutional claim on the narrower ground that the surveillance took place on public highways, where there is no legitimate expectation of privacy. Id. at 951?52 (citing United States Knotts, 460 US. 276, 281, 103 1081, 75 L.Ed.2d 55 (1983)). Smith SD Tex.2005 Opinion, 396 F.Supp.2d at 756?573. I A panel of the Sixth Circuit more re- cently further elucidated the bounds of the waiver of expectation doctrine in Warshak, 490 F.3d 455,77 in which it explained that if Trace, the Court relied on United States v. Miller, 425 US. 435, 442, 96 1619, 48 -L.Ed.2d 71 (I976) (banking records obtained by subpoena not suppressed; no reasonable expectation of privacy because knowingly and voluntarily conveyed to bank employees for transactional uSe). Cf. Jack X. Dempsey, Di- gital Search Seizure: Updating Privacy Pro- tections to Keep Pa'ce with Technology, PLI Order No. 11253, 420-21 (June-July 2007) (observing that the Smith Court "stressed the narrowness of its ruling? and that the as- sumption of the risk/business records doctrine "was developed when courts did not foresee? the revealing nature or quantity of informa- tion now stored by communications service providers). 77. This decision?affirming with "minor modification? the District Court?s entry of a preliminary injunction on grounds of the fa- cial constitutional flaws of a statutory inter- pretation authorizing seizure of personal e- mails from service provider based only on Government?s ex parte representations. of less than probable cause?was vacated and re- hearing en banc on this novel question grant- ed by the Sixth 'Circuit in October, 2007. 008420 IN RE US. FOR ORDER DIR. A PROV. OF ELEC. COMMUN. 615 cneas534 F.Supp.2d 585 2008) an intermediary?s mere ability to access information sought by the Government was enough to create an assumption of the risk bar to a reasonable expectation of privacy, vast stores of personal informa- tion would lose their Constitutional protec- tions.78 'Because such consequences are. clearly unacceptable under the Fourth Amendment, the Sixth Circuit concluded that the ?critical question? is ?whether a [customer] maintains a reasonable expecta- tion of privacy in [the information sought] the [third-party provider]?. 490 F.3d at 469. The Court concluded, largely on its analysis of Kate, Miller and Smith, that a customer forfeits her reasonable expectation of privacy only as to a service provider?s records of information voluntari- ly conveyed and reasonably expected to be accessed by the provider?s employees in the ordinarycourse of its business (716., for purposes of the provision of services). See id. at 469?76. As discussed supra, CSLI is not ?volun- tarily and knowingly? conveyed by cell phone users (certainly not in the way of '78. See 490 F.3d at 470 (concluding that, if privacy expectations were deemed waived as to information a third-party ?has the ability to access", phone conversations, letters, and the contents of third-party storage containers would all be unprotected). 79. See United States v. Forest, 355 F.3d 942, 949 (6th Cir.2004) (finding that defendant "persuasively distinguishe[d]? CSLI, which was not ?voluntarily convey[ed] to any- one? from dialed telephone numbers in Smith v. Maryland). 80. Compare id. .at 949 (noting that CSLI is "simply data sent from a cellular phone tower to the cellular provider?s computers") with Miller, 425 US. at 442, 96 1619 (be- cause bank customers knowingly permitted bank employees to view records of financial transactions, they had no ?legitimate expecta- tion of privacy?). See Warshak, 490 F.3d at 473?75 (contrasting "mere accessibility" with service that includes routine ?insp?ection, au- diting, or monitoring? and contrasting elec- transactional bank records or dialed tele- .phone numbers); rather, the information is automatically registered by the cell phone.79 Nor are CSP employees routine- ly reviewing and/or utilizing CSLI in the ordinary course of the provision of tele? phone communications services; rather, the information is processed on separate control channels by electronic equipment.80 Nor does a retention of CSLI gen? erally serve any business purpose for the customer or for the provider in serving the customer; rather, such information is re- tained principally, if not exclusively, in re- sponse to Government directive.81 Finally, the movement/location informa- tion at issue here, unlike the records found unprotected in prior Supreme Court cases, is the subject of express Congressional protection. Indeed, Congress has reiterat- ed throughout the legislative history of its electronic communications legislation, and re?ected in the provisions of its enact- ments, its recognition of an individual ex- pectation of privacy in ?location informa- tion? and desire to protect this privacy tronic processing/scanning of information with "manual human review?). 81. Azrack E.D.N.Y.2007 Opinion, 2007 WL 2729668 at *11 (noting, in distinguish Miller and Smith, that the information at issue sub judice was neither kept in the ordinary course of business nor contained on the user?s bill). The Government cannot, of course, remove an otherwise reasonable expectation of priva- cy by mandating that it have the ability to intrude. Cf Smith2577 (observing that Fourth Amendment protections cannot be erased by Govern- ment's disclosure of its access to particular information). First Practices, 2007 Stan. Tech. L.Rev. at 26 (noting in discussing Katz: ?That law enforcement agents have the tech- nical capability to access [electronic commu- nication information], cannot mean that a user assumes the risk that agents will access whatever . . . they choose, independent of any judicial oversight"). 088421 95%? 616 534 FEDERAL SUPPLEMENT, 2d SERIES right from unwarranted or unreasonable encroachment. In sum, this Court concurs with the assessment of Magistrate Judge Smith-at the conclusion of his Opinion: Denial of the government?s request in this instance should have no dire con- sequences for law enforcement [as t]his type of surveillance is unquestionably available upon' a traditional probable cause showing under Rule 41. On the other hand, permitting surreptitious conversion of a cell phone into a tracking device without probable cause raises serious Fourth Amendment concerns, especially when the phone is monitored in the home or other places where priva? cy is reasonably expected. . .. Absent any sign that Congress has squarely addressed and resolved those concerns in favor of law enforcement, the more prudent course is to avoid an interpreta- tion that risks a constitutional collision. Smith SD Tem.2005 Opinion, 396 F.Supp.2d at 765 (citation omitted).82 VI. CONCLUSION Because this Court concludes that the Government does not have a statutory en- titlement to an electronic communication service provider?s covert=disclosure of cell- phone-derived movement/location informa- tion, the Government?s application(s) for such information, absent a showing of probable cause under Fed.R.Civ.P. 41, must be denied. This Opinion is joined, in the interest of judicial ef?ciency, by Mag- istrate Judges Caiazza, Hay, Baxter and Mitchell.83 82. See also Almeida?Sanchez v. United States, 413 11.8. 266, 273, 93 2535, 37 L.Ed.2d 596 (1973) ("The needs of law enforcement stand in constant tension with the Constitu- tion?s protections of the individual .against certain exercises of of?cial power. It is pre- cisely the predictability of these pressures that counsels a resolute loyalty to constitutional safeguards"). ACCORDINGLY, IT IS HEREBY OR- DERED THAT The application of the Assistant United States Attorney be denied, except that the underlying application be sealed as re- quested by the Government in order not, to jeopardize an ongoing criminal investiga- tion. This Opinion shall not be sealed because it is a matter of first impression in this District and- Circuit on issues concerning the statutory and Constitutional regulation of electronic surveillance which do not 'hinge on the particulars of the underlying investigation. 0 gm NUMBER SYSTEM CONTECH STORMWATER SOLUTIONS, INC. v. BAYSAVER TECHNOLOGIES, INC., and Accubid Excavation, Inc. Civil Action No. con?o7?35s. United States District Court, D. Maryland. Jan. 15, 2008. Background: Patent owner brought ac- tion against competitors alleging in? fringement. Competitors counterclaimed assertingxbusiness tort theories and pat- 83. See Robinson BBC 2005 Order, supra 11. 61 (denying, on behalf of Magistrate Judges Rob- inson, Kay and Facciola, Government?s appli- cations for Orders authorizing the disclosure of CSLI by authority under either 2703, 3122 and 3123, or both, absent a showing of probable cause). 008422 9-598 Classified by: Reaspn: UU 1.4(c) Declassify on: 2 March 2036 .Assistant.Attorney'General, NSD, 308503 1:36 b7C Q35 b7E TD 80855? WREL TO 60603 CELLSITE-1975-8E b7C b7E From: Sent To: Mondav Auaust 30 2010 2'44 PM Cc: Subject?: 77777777 lMatters: PAMS Reporting and Future Funding NOIEORN RECORD INOFORN RECOR I Project Leads, I've been meeting recently with TMSU and evalJatin the effectiveness of our current Pro'ect Mana ements controls PAMS) in meeting the expectations of the I We observed that the level of reporting varied widely and determined that the level of detail tor some proiects wasinsumcient to assess the health or status of the particular project. in response, we have prepared the following information to guide you in completing the PAMS reporting for you projects: (UIFOUO) Reporting IActivities in PAMS 5 0C (Attachment: ?Standards for Reperting ofl IActivities in FilenameDAMS-Chart?oc) 1 b3 b5 Future Funding Concerns orases _b 3 ?33 7_ b5 7 The collective impact will present many challen res as ha 93 funding is reduced and a9 nciesrcompete for enhancement monies via alternative scurces such as the Meanwhile, thel: effort could itself have rescissions to deal with. Anticipating an appropriate response to future shortfalls and planning accordingly will be the best strategy for ensuring that it derives the maximum bene?t from ?nancial resources sources that do remain available. (Ul/Fouo) The FBI strategy is broken down intc ask all project leads to keep this strategy ?in mind as you move forward and begin preparing your project brie?ngs for November. If you have any questions, please contact me at your convenience. Sincerely, 6 7 0 I DERIVED Multi le Sources DECLASSI N: 20350830 TIINOFOPN DERIVED FRMultiple Sources '11" L. 2?33? "5'12? ?3 ?3 We rise?? DECLASSIFY ON: 20 830 IINOFORN f; 3 L. CELLSITE- 19251 From: I Sent To: Subject: Ield Demo Summary 7 7 RECOR See below.? From: I Sent: Frirhu 'Inlu no mm 7- 1 PM To: Cc: Subject: WSW SECRET RECOR I IThe attendees ar= 2: owsThis is a follow-um to the Bureau visitth Ioffice last month in the preliminarv evaluation o? 5 '7 CELLSITE-IQIFEE DERIVED Multi le Sources DECLASSIF 20350709 SECRETIINOFORN DERIVED Multi le Sources DECLASS 20350709 SECRETIINOFORN DERIVED Multiple Sources 23350709 SEC RETII NOFORN 007789 CELLSET-E- 197-63 re From: Sent To: 1 Cc: Subject: lulu 7008 11'18 AM Izb from VU-VVI I II . ECORD seem-14101241: b6 b7C b7E As we. discussed last week. I emailed land asked for a copy of the EC that submitted to OTD for additional around th- CIIU UI I. g5" OTD.Equipment.Re quest EC.wpd sent me the attached EC, which was uploaded on the system: Iof the Stingray] 73:53 120% FBIIOTD bl 7 Unclass emailI imurray@fbiacademy.edu 3 t' if Non?Secure 6 Stu3 Cell 7 Pager 7 cLASSIFEsteze/?immommonm REASON: 1. DECLAS ON: _o1eo713 SECRETIINOFORN 007905 (Rev. 0181-2003) FEDERAL BUREAU OF Precedence: PRIORITY Date: 06/28/2006 To: Ibg b7C .b7E: OTD Attn: AD UC SS b6 b7C 113713 097986 CELLSITE- 1%?55 b6 b7C b7E From: Criminal InvestiqaLix? oom Contact: I ?Approved By: Drafted By: Case ID (Pending) 7CRHQ-C1510131 Title: CRIMINAL INVESTIGATIVE DIVISION Violent Crime'? Wireless Intercept and Tracking Teams CHILD ABDUCTION RAPID DEPLOYMENT VIOLENT CRIMES PROGRAM Pennest ecessary equipment to facilitate outfitting[:] b6 b7C b7E Details: For information, the captioned initiative was approved by I and AD Kerry E. Haynes to assist violent crimes supervisors withl These facts, coupled with violent crimes investigations remaining a number eight priority in the FBI, place an extreme burden on violent crimes resources. working closel with OTDIand_?lDLCACUr_recentlr_1 (?Cardinath the nurr?hacp b7E CID's ori inal 've I To facilitate the fielding of 00790? (Pending) thesel I OTD coordinated thel IStingRays, :3 As of 06/16/2006, CID coordinated the training of additional members from the following offices: Accordingly, CID requests TD to identi'y Iall appropriate supporting equipment, Th6: VEWLY min?ea Should ?listed equipment not be available through OTD, CID requests OTD consider the loan of additional equipment until such time CID can fund the additional purchase of equipment. trained agents are working trained agents will serve 007903 (Pending) CELUB TD ?38 7989 CELLSITE- BEE-58 (Pending) OPERATIONAL TECHNOLOGY DIVISION AT QUANTICO, VA CID requests OTD to ider equipment, ?l-n Gun-nn-v?i- i-ha 'n 138 available tnrougn ULU, LIL) reque additional equipment until such time CID can fund the additional 'purohase of equipment. tier?1StinaRavs. all .b3 b7E wly trained'VC?WITTS in Should listed equipment not ts OTD consider the loan of b7E 007910 (Pending) Read and clear. CC: 1? Executive Staff for Strategic Planning and Coordination 1? Special Assistant to the AD 0? 007911 CELLSITE- 19978 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 71 Page 2 Duplicate; Page 3 Duplicate; Page 4 Duplicate; Page 7 b3; b7E; Page 8 b1; b3; b4; b7E; Page 9 b1; b3; b4; b7E; Page 10 b1; b3; b4; b7E; Page 11 b1; b3; Page 13 b3; b5; b7E; Page 14 b3; b5; b7E; Page 15 b3; b5; b7E; Page 16 b3; b5; b7E; Page 17 b3; b5; b7E; Page 18 b3; b5; b7E; Page 20 b3; b5; b7E; Page 21 b3; b5; b7E; Page 22 b3; b5; b7E; Page 23 b3; b5; b7E; Page 24 b3; b5; b7E; Page 25 b3; b5; b7E; Page 30 b3; b5; b7E; Page 31 b3; b5; b7E; Page 32 b3; b5; b7E; Page 33 b3; b5; b7E; Page 34 b3; b5; b7E; Page 36 b3; b5; b7E; Page 37 b3; b5; b7E; Page 38 b3; b5; b7E; Page 39 b3; b5; b7E; Page 40 b3; b5; b7E; Page 42 b1; b3; b4; b5; b7E; Page 43 b1; b3; b5; b6; b7C; Page 44 b1; b3; b4; b5; b7E; Page 45 b1; b3; b5; b6; b7C; Page 46 b1; b3; b4; b5; b7E; Page 47 b1; b3; b5; b6; b7C; Page 54 b3; b4; b5; b7E; Page 55 b3; b5; b7E; Page 56 b3; b5; b7E; Page 57 b3; b5; b7E; Page 58 b3; b5; b7E; Page 59 b3; b5; b7E; Page 60 b3; b4; b5; b7E; Page 61 b3; b5; b7E; Page 62 b3; b5; b7E; Page 63 b3; b5; b7E; Page 64 b3; b5; b7E; Page 65 b3; b5; b7E; Page 66 b3; b4; b5; b7E; Page 67 b3; b5; b7E; Page 68 b3; b5; b7E; Page 69 b3; b5; b7E; Page 70 b3; b5; b7E; Page 71 b3; b5; b7E; Page 75 b3; b7E; Page 78 b3; b6; b7C; b7E; Page 79 b3; b6; b7C; b7E; Page 80 b3; b6; b7C; b7E; Page 96 b3; b5; b6; b7C; b7E; Page 97 b3; b5; b7E; Page 98 b3; b5; b7E; Page 99 b3; b5; b7E; Page 100 b3; b5; b7E; Page 101 b3; b5; b7E; Page 102 b3; b5; b7E; Page 103 b3; b5; b7E; Page 104 b3; b5; b7E; Page 105 b3; b5; b7E; Page 106 b3; b5; b7E; Page 107 b3; b5; b7E; Page 108 b3; b5; b7E; Deleted Page(s) No Duplication Fee Forthis Page From: Sent: Tuesday, February ?24. 2009 6:50 PM To: Subject: Need to Meet for 30 minutes to dice this cut of the policy. UNCLASSIFIED . i b3 NON-RECORD b5 6 7 I . 1:373 DR irective_ As soon as your schedule permits I would like to meet with above participants to cut/ add ?nalize. May have to pass it back to CID and or return to for another 14 day comment period. I think we could make it the broader policy as well. UNCLASSIFIED 014464- 1 1 From: Sent: To: Cc: Subject: UNCLASSIFIED NON-RECORD On behalf of As you are aware, the way to finalizir on behalf oI Friday, November 21,2008 3:50 PM I Draft and have been working on a draft for theI I We think we are well on b3 g.W have concentrated on Sections 1 through 11 and hope to?finish up the last part on Monday. b5 We would appreciate your review of the draft to-date, to include any speci?c text comments. We would like to have your 6 feedback by Monday, December 1, 2008. We would also like to tentatively schedule a meeting the week of December istb7 in order to address any issues or language problems. b7E Feel free to contact me orl: with any questions. 55% UNCLASSIFIED 1 2 CELLSETE-41 1 8 4? From: I Ion behalf of Sent: 6 PM . To: Su?bject: Updated .draft to be posted to UNCLASSIFIED NON-RECORD Attached, please ?find the final draft forl Iwhioh will be posted for the 14?day review/comment period. The review eriod should provide us ample time for development of appropriate definitions of "authorized" and b3 "certified" Please feel free to forward appropriate language to me for incorporation into the draft. b5 Re ards I b6 13 7 UNCLASSIFIED 1 . EELLSITE-4125 From: I .Sent To: Subject: Policy draft UNCLASSIFIED NON-RECORD The attached is th most current version of the draft in question._ To my knowledge, it has not been uploaded int or made of?cial at this poin . PIease let me know if you have any questions. b7 7 I Reqards. 1% UNCLASSIFIED 1 4 014499 From: I Sent: To: Subject: lnteragency Agreement E007532 'se?ET' I RD 268-Hg-1068430 I have attached some Determination and Findings documents for your review. While your requisition states that there is not a previous contract number, we have issued several purchase orders for the same or similar services. Please review the and let me know if, a) one of these speaks directly to your current requisition, and b) you approve the as written, or whether or not changes are required. If changes are required, please write them in the appropriate section of the document using a different color font". Let me know if you have any questions. Thanks so much, *e I Contracting Officer Quontico Contracts Unit Procurement Section Finance Division 44-226 T: F: mg 1136 b7C b7E 014505 DERIVED FR FBI Classification gide G-3. dated ?91 Foreiqn Counterlntelligence Investigations DECLASSIF . 0320101 From: I Sent: Thursdav. December 11. 2008 509 PM To: Go: Subject: RE: Interagency Agreement E007532 RECORD 268-HQ-1068430 : please forward to For requisition: as appropriate: please use the following "edited" version. 0C For requisition: E007575 please use as is the following, with updates to the amount: This one is a follow-on ?g 3 6 7 7 From: I Sent: Thursdav December 11 700817-01 PM . To: Cc: Subject: FW: Interagency Agreement Importance: High SEQEET RECORD 268-HQ-1068430 : Please complete the review requested below and submit back to me no later than cob today.. land and advise them of this action. SSA . Unit Chief From: I I Sent: W'st?l To: Subject: Interagency Agreement E007532 014512 CORD 268-HQ-1068430 I have attached some Determination and Findings documents for your review. While your requisition states that there is not a previous contract number, we have issued several purchase orders for the same or similar services. Please review theD&F's and let me know if, a) one of these speaks directly to your current requisitiOn, and b) you approve the as written, or whether or not changes are required. If changes are required, please write them in the appropriate section of the document using a different color font. Let me know if you have any questions. Thanks so much, b6 b7C File: File: >5 b7E Contracting Officer Quontico Contracts Unit Procurement Section Finance Division QF-Room A-226 DERIVED FROM GNBi/Classification Guide G-3. dated 1197, Foreign Counterlntelligence Investigations DECLASSIFY ON: 2% 01 SE DECLASSIFYON: 20 101 SE ET DERIVED FROM: Guide G-3. dated 1197. Foreign Counterlntelligence lnvestiggtions? DECLASSIFY ON: 20326401 SE ET FROM: G-NBl/Classification Guide G-3. dgted 1197, Foreign Counterlntelliqence Investigations 014513 DETERMINATIONS AND FINDINGS UNDER THE ECONOMY ACT AS REQUIRED BY FEDERAL ACQUISITION . . REGULATION, SUBPART 17.5 (TITLE 31, U.S.C. 1535) This documeni is classi?edM??n?ifs?m?rety; uni'ess-D'th'awisemted: (U) FINDINGS bl b3 Derive Declassify 11. 0/29/2022 011:5? It is in the best interest of .the United States Government to promote and facilitate the creation, development and propagation of uniform, cost effective and scienti?cally sound policies, procedures, practices, protocols, guidelines and techniques relating to ELSUR development. DETERMINATIONS -- 1 3 6 (U) Therefore, this procurement is in accordance with the Federal Acquisition Regulation, 7 Subpart 7.3 Contractor Versus Government Performance and Subpart 17.5- Interagency Acquisition Under the Economy Act. The legal authority for the acquisition is Title 31, U.S.C. 1535 and is authorized by the Federal Acquisition Regulation, Part 6.302-1. I I - Date Contracting Of?cer Federal Bureau of Investigation I I i . Date Head of Procurement Activity Federal Bureau of Investigation - Date Procurement Executive Department of Justice Derived om: G-3 Declassify 11. 10/29/2022 1457' DETERMINATIONS AND FINDINGS UNDER THE ECONOMY ACT As REQUIRED BY FEDERAL ACQUISITION REGULATION, .SUBPART 17.5 (TITLE 31, U.S.C. 1535) This document is classi?edM-in?ifs?en??-re?t, unless otherwise noted. (U) FINDINGS "in? IWireIess Intercept and Tracking Team Federal Bureau of Investigation (FBI has a requirement to procure engineering services to support the research and development 0 electronic surveillance (ELSUR) techniques and equipment. Derive m: G-3 Declassi 11: 0/29/2022 till/BIB W516 gang} 777777777 It is in the best interest of the United States Government to promote and faCilitate the creation, development and propagation of uniform, cost effective and scienti?cally sound policies, procedures, practices, protocols, guidelines and techniques relating to ELSUR development. DETERMINATIONS ggi b1 i 3 6 7 (U) Therefore, this procurement is in accordancewith the Federal Acquisition Regulation, Subpart 7.3 Contractor Versus Government Performance and Subpart 17.5- Interagency Acquisition Under the Economy Act. The legal authority for the acquisition is Title 31, U.S.C. 17535 and is authorized by the Federal Acquisition Regulation, Part 6.302-1. I I Date Contracting Of?cer - Federal Bureau of Investigation I I Date Head of Procurement Activity Federal Bureau of Investigation Date Procurement Executive Department of Justice Derived m: G-3 - Declassify . 10/29/2022 till/BIB 014517 CELLZSITE-4149 From: Sent To: UNCLASSIFIED NON-RECORD ?1 Wl'l'l' POL2.wpd UNCLASSIFIED Ineedau 9.1 9nn7 4010 AM 063298 b6 b7C Glev.01-31-2003) Precedence: IMMEDIATE Date: 07/11/2007 To: All Field Offices Attn: All CDCs Information Resources FBIHQ, Manuals Desk CID UC sis; From: Operational Technoloqv Contact: SSAI Approved*By: Drafted By: Case ID (Pending) -Tit1e: WIRELESS INTERCEPT AND TRACKING TEAM (WITT) REVISED POLICY. . . b3 Synopsis: The Operational Technology Division (OTD), Tracking b6 Technology Unit (TTU)herein provides updated information and b7C: policy guidelines for the Wireless Intercept and Tracking Teams :b7E appreciates the considerable effort and commitment of thoSe participating in thel the continued cooperation of all SACs with the WITT land requests approach to ensure readily-available, high?quality delivery of these sophisticated services throughout the FBI. Reference:? Serial 342 Enclosure(s): A checklist detailing completed prior to the deployment of or personnel. A map identifying the requirements that need to be lecuibment requesting loan of technical equipment, should be submitted from the local Police Denartment Example EC for example letter that requesting a loan of equipment, and WITT 008299 ?0 the FBI For more WITT POL2.wpd CELLSITE-4159 TO: Re: inf0' site All Field Offices From: 268-HQ-1068430, 08/24/2004 Operational Technology "mafinn redav?ina 1pnn1 nn1i?aq h1mnqg'viqit an? web Detailszl IWITTI The WITT has worked withl the WITT to initiatel To ascomnlish its mission, WITT has desiqnatedl I assist the WITT bV ensurinq that 2 POL2.wpd 003300 b3 To: All Field Offices. From: Re: 08/24/2004 Operational Technology IAll WITTI I 0 IWITT initiatives will require prior approval from WITT b3 . b6 b7C b7E 0 Before fhe WITTI HWITTI I WITTI WITTI 4 008302 To: All Field Offices From: Operational Technology Re: 08/24/2004 7 WITTI the WITT, The WITT emplovees arel WITT remains dedicated to providinql I b3 I o: 6 b7C manaqe WITT's work, I b7E: will be procured by the WITT. The WITT plans to continue supportinq WITTI I . In the most recent OTD reorqanization WITT has moved from 003303 ICELLWEWB From: I Sent: lhucsrlav Annmma onno s-no pm: To: Go: Subject: EC Importance: High UNCLASSIFIED NON-RECORD Hello all, Attached is the EC for guidance on I believe l've incorporated all the suggestions from the last meetings we've had with: on July 21 and with you would, please review one last time before I send up for approval. b7E Thanks for all your help and advice on this. I. Unit Chief UNCLASSIFIED In. L. ?t 5:21?! 514? 11.1253 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b6; b6; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; 152 b7C; b7E; b7C; b7E; b7C; b7E; b6; b7C; b6; b7C; b6; b7C; b6; b7C; b6; b7C; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 150 151 152 153 154 155 156 157 b3; b3; b3; b7E; b7E; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b7E; b7E; b7E; b7E; b5; b5; b5; b5; b5; b6; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b7C; b7E; b6; b6; b7E; b7E; b7E; b7C; b6; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7E; b7E; b7E; b7C; b7E; b7C; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 158 159 160 161 162 163 164 172 173 174 175 176 177 178 179 180 181 182 183 185 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 210 211 212 213 214 215 216 217 218 219 220 221 222 226 229 b3; b3; b3; b5; b1; b3; b6; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b5; b5; b7E; b7E; b7E; b3; b6; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b5; b5; b6; b7C; b7C; b7E; b7E; b6; b6; b7C; b7E; b7C; b7E; Duplicate; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b3; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b1; b3; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b3; b7E; b7C; b7E; b5; b6; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page From: Sent: Tuesdav. June 12. 2007 9:41 PM To: I Go: Subject: . 1 b3 SECRET 6 i 7 Attached is my response to the It's the best I could do at such short notice, and i hope I answered the questions appropriatly. PerhapsI Ican take a shot at it afterwards if this is not what they are looking for. Two of the questions i could "not answer, and marked them with an MA. From: Sent: Tuesdav. June 12. 2007 4:34 PM To: I I ?1 (Subject. 7777777777 . Importance: Hig'l . RECORE 3 6 7 7 E: SSAI Unit Chief Ogerational Technology Division From: I I Sent: Tuesdav. June 12, 2007 4:new? - E12524 prepare your response using MS Word, Courier New 12 font. Deadline COB 6/13/2007. onier, Operational Technoioov Division File: DERIVED FROM: GNBi/Classification Guide e-3 1 SECRET dated 1197, Foreign Counterlnteiliggnce lnvestiqations FROM: WEI/Classification Guide G-3. dgted 1197, Foreign Counterlntelligence lnvestiqgtions 1 SECRET I DERIVED .FROM: 63% Bl?ssifica?on Guic_le G-3, gated 1I97. Foreiqn Counterlntelligence Investigations SECRET PTION 1 . b1 b3 b6 b7C b7E From: Sent: To: Subject: Thursdav. Februarv 25 2010 12:06 PM UNCLASSIFIED Attached is the revised version of the presentation that makes the two changes we discussed. Please let me know if there any other changes after it has been reviewed by upper management. Thanks, b3 b6 b7C b7E b5 Assistant General Counsel Science and Technologv Law Unit Office of the General Counsel Federal Bureau of investigation Direct Dial Fax: This message may be protected by the deliberative process and/or attorney-client privileges. Please do not disseminate outside the FBI without the express permission of OGC and/or the sender. UNCLASSIFIED 98%00 010/1133 LEGAL AND REGULATORY OVERVIEW OF ISSUES March 2, 2010 Presented by SSA Unit Chief Tracking Technology Unit Operational Technology Division 1 Federal Bureau of Investigation Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Law Enforcement Sensitive - For Of?cial Use Only - Do Not Disseminate Outside the FBI Without Permission from the Of?ce of the General Counsel 1 1245.39 b6 b7C b7E 150E600 010/1133 BACKGROUND ON Law Ehforcement Sensitive - For Of?cial Use Only i Do Not Disseminate Outside the FBI Without Permission from the Of?ce of the General Counsel b3 b7E 2 CELLSITE 1 264%} wt? coo ?22660 019/1133 . Questions? Law Enforcement Sensitive - For Of?cial Use Only Do Not Disseminate Outside the FBI M?thout Permission from the Of?ce of the General Counsel 26 1 a From: I I Sent: To: Subject: r-vv SENSITIVE BUT UNCLASSIFIED I'm confused - thought he was gone for the I spoke to a little while ago and told him to stand down because there seems to be a disconnect about the we need that has gotten incorrectly melded together into this draft. I: had someone in his office and said he'd call me back when he was done (still waiting). 5 rom. Sent: Thursdav Februarv 7010 Subject: 7 E: UNCLASSIFIED NON-RECORD and Attached is my rough draft for the also has a older version of this draft. BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIQ 009300 i: Co: I Subject: Thursdav. Julv 26. 2007 12:13 PM WITT CDC Presentation SENSITIVE BUT UNCEASSIFIED NON-RECORD b3 b6 7 Attached is the portion of the CDC presentation that WITT personnel will handle. We would like all other items (slides) b7 that were addressed in the original presentation to be handled by OGC. After the demonstration would be the best time to pick questions and issues concerning the Please contact and we will coordinate accordingly for a run-through of the material. Please note that our personnel will not be available ?on Friday for meetings as we will be off-site. rig august 2 2007_edit.ppt SENSITIVE BUT UNCLASSIFIED caterer? Witt 9292.00 cue/1m Legal Update Science Technology Law Unit, 060 3 RE Mt Iii: .- CELLSETE- 12-5?3; Agenda Geolocating: 5! a 'te data 193 b7E a Role of 3rd Party-provider 4th Amendment :2 Emergency Disclosure a ProSpective vs. Stored :1 Records vs. Contents :1 Authorities lmmunitv 4"h Amendment Stored Content :1 Role of 3rd Party?Provider Ramifications: e.g. M9260 CELLSIT 1 2 E74 if, ?777 7 4.: Locating a Cell Phone 1. Cell Site Data?tower/sector 2. Witt Intercept Tracking Team; 233 Geolocation ?--from provider 1. 2. Network?based (signal strength triangulation9291100 CELLSETE- 12-573 7733 I Access to Historical Location Data 5 a Pasttower/sector records available using 2703(d) order b5 a Historical GPS data typically does not exist a some exceptions exist, such as ?kiddie-tracking? phones where logging is expressly part of service 199100 (lie/1133 CELLSITE-12584 A 9891100 (110/1133 lGEOLocation Data?E911 a FCC ?Enhanced 911? mandate requires wireless telephone carriers to be able to deliver certain location data for 911 calls a Carriers implement this capability in - either of 2 ways: - :1 ?Handset solution?: GPS :1 FCC requires accuracy: I: to 50 meters for 67% of calls a to 150 meters for 95% of calls a ?Network solution?: Triangulation :1 FCC requires accuracy: is to 100 meters for 67% of calls :2 to 300 meters for 95% of calls CELLSITE- 1.21585- From: Sent: Monday Subject: RE b5 6 b7 NON-RECORD b7 PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assistant General Counsel Science Technology Law Unit Engineering Resear Facilit Bldg. Roo Quantico, Va. 22135 Tel Fa) Cel SCIENCE TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL Message-nu From: I Sent: To: Subject: FW: UNCLASSIFIED NON-RECORD I Is the below an accurate accounting of the legal policy? 133 5 I SSAI I 6 Unit Chief 7 I I 7 7 ?nem?nnal Te chnology Division 7 From: I Sent: Monday, July 09, 2007 7:59 AM I To: I I Subject: FWI I I UNCLASSIFIED NON-RECORD 997625 Did you see thi?s? I am going to look into itsome more, but wanted to pass it along. SSAI Unit Chief O: C: - From: Sent: urs av. JUN 05. zuw 9:21 AM To: Subject: FW UNCLASSIFIED NON-RECORD FYI - b7E Not sure if vou all saw this. Thouoht it of most concern reoardino th 087626 2MB Finallv. it is important to note that thel A or the Science and Technology Law Uni Hope all had SSRAI Of?ce! Cell: Message-m- From: SentSubject: UNCLASS rII:u NON-RECORD Please read enclosed EC from 060. questions regarding this matter may be directed to the Investigative Law Unit b3 b5 b6 b7C b7E 007627 From: Sent: Thursdav November 16 7006 7'49 PM To: Cc: Subject: I-W: UNCLASSIFIED b5 NON-RECORD 6 . b7 7 about this morning Ithe rguments that you we could wait or go As noted, we could draft a delegation request to DOJ seeking approval fogL and CID have offered. Since-we have a pending request to DOJ to consi er back to them with this as an alternative request. PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL Assustant General Counsel Science Technology Law Unit Engineering Research Facility Bldg. 27958A Room A-ZOTB ntico Va 22135 Tel: Fax Cel SCIENCE TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL Me From: 1 I Sent: W. 3 To: Cc: 5 Subject: I 6 UNCLASSIFIED b7C NON-RECORD 1373 1 CELWTD 997W by From: I Sent: AM To: Subject: FW Importance: Hig'l UNCLASSIFIED NON-RECORD Can you help with the below question. b5 b6 b7C b7E Given th do we n=ed to ask DOJ what they meant by (View the entire order at Thanks. From: I I Sent: To: Subject: Importance: Higl UNCLASSIFIED NON-RECORD Please way in on this legal matter.. And advise. SSA Unit Chief I%9?nology From: I Sentb7C b7E Subjeot: I UNCLASSIFIED the information below was cut and pasted directly from email. Under th-eI 0076l3 CELLSITE-1271 1 From: Sent: lulu 7G '7an AM To: Cc: Subject: RE EC Importance: I Hig UNCLASSIFIED NON-RECORD Heuo : and b3 b6 b7C b7E My Section Chief, Dave Johnson, would like to attend and he cannot make it tomorrow. He is available Monday morning. Could you meet with us Monday morning, around 10:00 am? Please let me know and I'll let Dave know. Thanks, 4?1 Corporate Policy EC to Unit Chief Wm Offenders Unit Blackber I From: Sent: - To: Subject: SENSITIVE BUT NON-RECORD Me too please SSA Unit Chief Operational Technology Division From: Sent: Tuesday, July 28, 2009 4:307549 Cc: Subject: RE EC NON-RECORD b3 Will ?do. 6 b7 7E Unit Chief Violent Crimes/M?or Offenders Unit I From: I Sent: Mav Julv 78 7009 4'01 PM To: Cc: Subject: RE EC SENSITIVE UNCLASSIFIED NON-RECORD 6 its on my Calendarfor 9 Thursday. Please forward the draft for pre 7 From: Sent: Tuesdav. JUN 28. 2009 3:46 PM To: 7 Cc: Subject: RE SENSITIVE BUT UNCLASSIFIED NON-RECORD How about 9:00 am? b3 Unit Chief 6 Violent Crimes/Major Offenders Unit 7 C, Blackber I 7 From: Sent: Ttleqriav 78 7009 6-07 AM To: Subject: NON-RECORD Yes?what time SSA Unit Chief 007550 CELLSITE- 127.37 Operational Teohr ology Division From: Sent: Mnndav 'lnIu 77 70m :07 PM .To: Cc: Subject: REI IEC Importance: Hig SENSITIVE BUT UNCLASSIFIQ NON-RECORD Hellq lanc Are you two-available for a final meeting know if that works for you and we'll come down to meet. Thanks, Unit Chief ajor Offenders Unit Blackberrv From: Sent: - :ignesgay. July 22I 2993 3:32 AM To: Subject: EC SENSITIVE BUT UNCLASSIFIED NON-RECORD b3 b5 b6 b7C b7E this Thursday morning? I'm good for next week. I am awaiting word from Pittsburg when they want to meet next week also in regards to the G20.. SSA Unif- f?him? Operational Technology Division From: Sent: To: Subject: RE: EC SENSITIVE BUT UNCLASSIFIED NON-RECORD Hello b3 b6 b7C b7E 087551 CELLSITE- 12,? 38 it went well. Overall, we were in agreement. mad a couple of suggestions for changes, whish we will . incorporate. They would like to have us come own 0 your acility for one more meeting that would include arid you to ?nalize everything before the EC goes up for approval and out to the field. Perhaps early next week would work for a meeting. Let me know when you anc might be available. 6 10 Thanks, to 7 - 107 Unit Chief Violent Crimes/N ajor Offenders Unit From: I I Sent: 7 Wednesda Jul 22 2009 7:55 AM To: I I Subject: EC ENSITIVE BUT UNCEASSIFIEQ NON-RECORD How did your meeting go yesterday. 88; Hm'i Chief I Operational Technoloav ivision 3 rom: Sent: av. Julv 02. 2009 5:57 PM 5 To: 6 Cc: Subject: RE EC 7 7 ENSITIVE UNCEASSIFIQ NON-RECORD Hello, We've made several changes to the EC and I forward the'amended EC to while he was in San Diego. l'm attaching it to this email. We indicated changes to the previous EC in red. I do think it would be for us to meet on this one more time to get on the same page be out on AL nextweek, but be back in the of?ce the week of the 13th. Hopefully, we can discuss this further then. File: Corporate Policy EC to the.field 2.wpd 4 CELL/till) 007552 Unit Chief Violent Crimes/N ajor Offenders Unit From: Sent: To: Cc: I Subject: Wednesaav. JUIV b6 b7C b7E SENSITIVE BUT UNCLASSIFIED NON-RECORD eraLLashin Gents: nF nan the I am sending the "comment" EC for your review, consideration, and clarification.. Please advise of your comments.. Fi-' EC on Corporate Policy.wpd H.!m.f _Edits?Comments.doc SSA Dara (one so no ogy :wsion SENSITIVE BUT UNCLASSIFIED BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED File: b3 b5 b6 b7C b7E 007553 EELLSITE- 1274, From: sent: Irma ?1 ?1 onno o-nn DMI To: Cc: Subject: RE UNCLASSIFIED 3 NON-RECORD - 6 7 Please see my comments, in red, within the attached copy. 7 5 pd. From: Sent: 1 Ina 1n :1an n-m DM To: Cc: Subject: RE UNCLASSIFIED NON-RECORD 3 5 6 ll 7' .ve jobs is to support case agents in the field. This! 7 I know because I spent most of my career worh'ino ose maqu I've been fieldino dailv ouestions about this 2) Good point, dually noted and I have already made the correction by adding AD Thomas to the approvalline. Just for further reference, I've brought this issue to the attention of four people from OGC and you're the first one that's had any input. Thanks, SSA Viol Crimes Unit - FBIHQ Desk Fay From: Sent: Tuesdav, June 09. 2009 4:38 PM To: Cc: Subject: RE: UNCLASSIFIED 3 NON-RECORD 5 6 7 7 I opened the EC and two quick questions popped out in my head: I will try to read it tomorrow. Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of lnvesti ation (Offi "d (Cel (Seem (Fax) COMMUNICATION AND ATTORNEY WORK PRODUCT. DO NOT WITHOUT OGC APPROVAL. - From 3 Sent UNCLASSIFIED 5 NON-RECORD I sent this to the guys down but had his out of office notification on and it said .to contact you. Please let me know if you can look at this in hi place. Thanks 88 Viol nt Crimes Unit - FBIHQ Des Fax From: Sent To: Cc: Subject: UNCLASSIFIED GuyS,? Wanmd um! mm him :1 21? fhiS hope to have It out before then. Thanks, SSA Violent Crimes Unit - FBIHQ Desk Ef??l File: Thanks, SSA Viole Crimes Unit - BIH Desk Fay UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED UNCLASSIFIED 13?) b5 b6 b7C b7E [at the FBI-WITF conference 30 we I. 53;" 3. .um. I g: mum Emu: Em. in}? "a but? (Rev. 05-01-2008) UNCLASSIFIED Precedence:' ROUTINE Date: 04/14/2009 To: All Field Offices Attn: ADICs SACS Criminal Program ASACs CDCS VCMO SSAS From: Criminal Investigative Violent Crime": TTh?i?r? Contact: SSA Approved By: 23C Drafted By: Case ID Title: Violent Crimes ~_Wireless Intercept Tracking Team (WITT) Synopsis: To provide guidance on the new Ias.it pertains 'to Wireless Intercept and Tracking Team (WITT) related matters. Reference: Serial 620 :b7E Administrative: land for usage of cellular wireless telephone locating equipment (Wireless Intercept and Tracking Team I UNCLASSIFIED I "ll" . mu Emil" Baum Emu: mu)" I From: Sent; I-rmau '41 ')nnu 1 1-47 mm To: Subject: CONF gum Ewan 8-Hg-1068430 . 6 b7C Attached, . 7 Multiple Sources DECLASSIN 0N: 210340731 um .wrr 1: m? m. a "mm: m? Ilium 535:5}. 'hl l? 331-? '5 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 81 Page 2 b3; b6; b7C; b7E; Page 3 b1; b3; b6; b7C; b7E; Page 4 bl; b3; b6; b7C; b7E; Page 5 bl; b3; b6; b7C; b7E; Page 8 Duplicate; Page 9 Duplicate; Page 10 Duplicate; Page 11 Duplicate; Page 12 Duplicate; Page 19 Duplicate; Page 20 Duplicate; Page 21 Duplicate; Page 22 Duplicate; Page 23 Duplicate; Page 24 Duplicate; Page 25 Duplicate; Page 26 Duplicate; Page 27 Duplicate; Page 28 Duplicate; Page 29 Duplicate; Page 30 Duplicate; Page 31 Duplicate; Page 32 Duplicate; Page 33 Duplicate; Page 34 Duplicate; Page 35 Duplicate; Page 36 Duplicate; Page 37 Duplicate; Page 38 b3; b5; b7E; Page 39 b3; b5; b7E; Page 40 b3; b5; b7E; Page 41 b3; b5; b7E; Page 42 b3; b5; b7E; Page 43 b3; b5; b7E; Page 44 b3; b5; b7E; Page 45 Duplicate; Page 46 Duplicate; Page 47 Duplicate; Page 48 Duplicate; Page 66 b3; b7E; Page 67 b3; b5; b7E; Page 69 b1; b3; Page 70 b1; b3; Page 75 b3; b5; b6; b7C; b7E; Page 76 b3; b5; b6; b7C; b7E; Page 77 b3; b5; b6; b7C; b7E; Page 78 b3; b5; b6; b7C; b7E; Page 79 b3; b5; b6; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 b3; b3; b3; b3; b3; b3; b3; b3; b1; b3; b1; b1; b1; b1; b3; b1; b3; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b1; b5; b5; b5; b5; b5; b5; b5; b5; b3; b7E; b3; b3; b3; b3; b5; b5; b3; b5; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b6; b7E; b7E; b7E; b6; b6; b6; b5; b7C; b7C; b7E; b7E; b7C; b7C; b7C; b6; b7E; b7E; b7E; b7C; b5; b5; b5; b5; b7E; b7E; b5; b7E; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b6; b6; b6; b6; b7C; b7C; b7C; b7C; b7E; b6; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page (Rev. 01-31-2003) Precedence: ROUTINE Date: (10/28/2068 To: All Divisions Attn: All Agents From: ERF TTU Contact: UC Approved By: Line 1 Drafted By: REF: EC Case ID (Pending) Title: Legal Requirements for Deployment of the Wireless Intercept and Tracking Team (WITT) Personnel and Equipment. Synopsis:? This EC highlights the legal authority required to deploy the Wireless Intercept and Tracking Team (WITT) personnel and equipment. Enclosure(s): Copy of Office of Attorney General Order 2954- ,2008, Copy of MIOG, Part II, Section lO-lO.7, lO-lO.7.l, 10?9, 16?3.l.6 (26), Copy of Title 18, Part II, Chapter 206, 3122, 3123 and 3125. Checklist for deployment of WITT and policy b3 requirements. . I b6 Jn?341a. b7C b7E 003770. To: All Divisions From: ERF Re: 10/28/2008 Emergency Authority Therefore, emergency use of the device is likewise governed by the emergency provisions of that statute, 18 U.S.C. 3125 and/or MIOG Part II, Section 10?10.7.l. The same statutory procedure will apply as outlined above with the following requirements for b3 emergency authorization. b5 The statute and FBI policy requires DOJ approval for Federal :b7E court orders, with a written application to the courts within 48 hours. Authorization must come from an Assistant Attorney General or higher ranking DOJ official. A DOJ hotline has been established to eXDedite this process. The DOJ hotline telephore number is! hormal business hours In the matter of State/Local court orders according to the same statute requires the principal prosecuting attorney of any State or subdivision thereof acting pursuant to a statute of that state approval for State/Local court orders, with a written application to the courts_within 48 hours. With either the Federal or State/local court orders, the proper authorities must reasonably determine that an emergency situation exists that involves A) immediate danger of death or serious bodily injury to any person; (gamma-4231 To; All Divisions From: ERF Re: 10/28/2008 00 003774 From: I I Sent: To: Subject: Policy ec UNCLASSIFIED NON-RECORD i - 6 . 7 b7E POLicy 04-05-07.wpd This is a second draft I'm awaiting input froml:l 33pl: . Wireless lntercegt Tracking Team UNCLASSIFIED CELLXO TD . 1 From: Sent: - Thurednu Mm: 1n 9007 4137 PM To: cc: Subject: FW: WITT EC UNC NON-RECORD fyi Wireless Intercept Trackinq Team (WITT), Mes From: Tue I Sent: To: Cc: Subject: .RE: WITT EC b3 k>Ei UNCLA 6 NON- RD . -13r?(3 k3'll? highlighted two paragraphs in your EC in yellow for consideration. HELENE-4251 EELLXOTD 007961 To: Cc: Subject: WlTl' EC N0 0RD File: WITT POLicy 04-05-07.wpd b3 in the processof updating the attached EC ONLY). I would like to include your efforts 6 in this EC i.e. history, purchases, teamwork, training, field offices equipped with WITT gear. However, I don't want to b7c misrepresent your program so please provide the requested information and any additional-information you would like b7E to see in this EC. SSAI Wireless lntercegt Tracking Team UNCL IFIED 00f963 From; I I sent: r19? cam-ham 6A: on'm AM To: 7 {HirSubjec-t: 5 EC for uploading document to OTD management. 6 RD 268-HQ-1068430 b7 7 I put the "guts" within this EC, need help in formatting "who" this should be sent to. If you anClsould look this oVer, and finalize it, I would much appreciated. - FYI The attachment will be the same documentt at was or Vided tc : for approving. This EC is for sending the document to higher management within ie Z2 DERIVED FRQM: Multiple Sources 20350224 1 009737 i From: Sent To: Cc: .gl?msrubjecti 777777 Ear/00mm Inesdau Eehrimm 9010 4'18 PM RECORD gas-H04 068430 Pe approval, please upload the attached EC and attachment for sending this document to General Counsel. Please review the final conclusions and contact me if you feel we need any more editing. I believe that you may have to sign the document in electronic form so we could use the OC portions as authorization for use of the portion marking is designated down to the'UC level. You only have to sign your namevon the approved line on the cover page of the attaChed document. Everyone Else, - Attached are the final draft for informational purposesronly. 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RfCellular Tracking i Lega Issues .1 I . 1991-7 "1 1? ?lM' haw?; ?r?E 'qgw '3 i .. - I I'mlw?? . . l? lri??le-l I law ?.gmg r'mf! wan182.325 Wireless tummy! and Emmy Ieum Policy on Cellsite Simulators: Pen RegisterDev 3127(3)) BEST PRACTICES Emergency Pen Register Authority Federal v. State Orders Voluntary Disclosures Loan of ELSUR Policy Using State Orders Liability-scope of authority ice (18 U.S.C. Protecting Sensitive Techniques Use as evidence b3 b5 b7E V3 CELLkorm 2 CELLSITE- 18296 (.57 Wireless intercept and limiting Team Old Definition "pen register" means a device which records or decodes electronic or other impulses which identify the numbers dialed or otherwise transmitted on the telephone line to which such device is New Definition - "pen register" means a device or process which records or decodes dialing, routing, addressing, or signaling. information transmitted hm instrument or facility from which a wire or electronic communication is . transmitted, provided, hoWever, that such information shall not include the contents of any communication. . .. 92%?339 BEL 3 CELLSETE- . New USit I ., MM Wireless intercept and trucking Team i; .. DOJICCIPS 0E0: TD 024MB ?signaling information?: any non-content - information ?transmitted by? a telephone instrument 4 CELLSETE- 18.2.8 3- i a 1 W, a; Wireless tummy! and Term: b3 DOJ: Pen/Trap order to use a Pen Register Device to obtain - s?signaling information? transmitted from a cellular telephone to: 1) Identify a target phone 2) Locate a phone 5 18-299 "Wireless intercept and tracking ream BEST PRACTICES: Use PRITT order to authorize use of WITT gear 1. authorize installation usel? . lmil ll Advise of potential 3..Not retain records beyond use to locate target phone? 1:35 1073 34 1?42 a 6 . CELLSITE- 1-8218 47 U.S.C. 333 prohibits interference with cellular b3 b5 b7E 18 USC 3124: requires that a pen register be implemented with ?rninimum of interference? to ce- TD {324144 8. CELLSITE- 1:82.12 ~Wireless Intercept and Batting Ieum - Maintaining/Purging ?Pen? data? 133 135 1373 TD 024146: 10 1 r: all! Wireless Infamy! and Trucking Edam I b3 b5 1:373 Therefore, pursuant to 18 U.S.C. 3123(d), I request that this application and order be sealed until othen/vise ordered by this court; and 11 821 Wireless intertept and Writing ream - DOJ command Center - OEO (business hours) 23 I Emergencies involving: b; - Immediate danger of death or serious injury or immediate threat to a national security interest - r: Mloe, Part 2, 10?1011 12 183215 Wireless lnrarmpt and Hurting Iaum Consent (18 USC 3121(b)(3)), Voluntary Disclosure by Provider (18 USC 2702(c)(4)) if provider ?reasonably believes that ants-E emergency involving immediate danger of death 03:: serious physical injury to any person justifies the disclosure of: ?a record or Other information pertaining to a subscriber or customer of such service.? #745? CELLMH 13 A a. P. w; l: 1 5.""vii?l: 'er 91? 'i 'i . Wireless intercept and Hurting Team - Tower/Sector data: 1.is generated by the network for network purposes regardless of a LE order. 2. is necessary to Provision of Service a call cannot be processed without it. 3. exists in the network as a RECORD prior to its being obtained by LE. 4. has no relationship to the content of a communication. 5. is delivered to LE under CALEA only at the beginning and end of calls. mif?i- 7 first"? T5311 20 1 8-224 IF . 4 Wiraiass infamy! and Buc?i?ny Team CALEA prohibits collecting location information ?soier pursuant? to a 2. 18 USC 2703M) (stored Communication act) 22 7 CALEA Del'; I "I'Wireless Warren! and fruiting Team - Near Real-Time: CALEA (47 usc 1002) requires carriers to ?expeditiously isolates? ?calI-identifying information?: includes cell site information utilized in processing calls for government access f'before, during, or immediately after the transmission of a communication" in real-time or near real- time) - CALEA J-Standard: location informationis delivered after generation of data by the carrier?s network and use in the provision of service call origination, Answer, call release) ?x an. 52.71 ?3 ?a .4 23 8523? :77 u. 59 Wireless Murray! and Emmy Tam lair: I um nu Ln: [than a $53: - AND Use a PRITT order for WITT gear 1 b5 2. Advise of 3. Not retain records 26 Wireless intercept and Hunting Team i: Smith v. Maryland, 442 US 435, 744 (1979). I I no legitimate expectation of privacy in information knowingly conveyed to a third pany . I In re Digital Analyzer found- logical distinction between telephone numbers b3 called and a party?s own telephone number (or ESN number), all of which are b5 regularly voluntarily exposed and known to others. 885 F. Supp. at 199 (citing WE Smith v. Marvland, 442 US. 735, 742-45 (1979)). 27 I CELLSITE- 1823 i Wireless Jaime-pt and Trucking Team Qualified Governrnent Privile? in disclosure based on Roviaro v. United States, disclosure of identity (and testimony) of informant. Generally. technique, type of device, location of install, etc. is protected - unless Defense can establish disclosure is necessary to defense, no other/adequate means to cross-examine/test evidence; if so: b5 - then Balancing of interests ME CELonro 0??7f7 0 see also Jayme S. Walker "The qualified privilege to protect sensitive investigative techniques from disclosure," LEB Vol 69 No.5 at 26 (May 2000). I 3 . I. a I If except and framing Team ?Frag cert. i Compare, United States v. Van Horn, 789 F.2d 1492 (11th Cir. denied,*479 US. 854 (1986) (concealed microphone in office, defendant SOUght information about location of device claiming necessary to demonstrate that voices on tape could have been distorted by way mic was hidden and the distortion led to misidentification of the voice), recognized a qualified government privilege not to disclose sensitive investigative techniques. M. b5: _V?h United States v. Foster, 986 F.2d 541, 543 (DC. Cir. 1993) (defendant sought location of observation post: officer?s observation of drug transaction was key evidence implicating defendant; surveillance not taped or photographed, so no alternative evidence forjury to examine to determine whether surveillance post provided clear view from which officer could make accurate. identification of defendant). 36 182.4% Quali?ed Wireless intercept and Hurting Team a is - u.s. v. Garey, 2004 WL 2663023 Nov. 15, 2004) ?3 Defendant sought nature details of pen register used to determine the geographical location of a cellular phone 3 Court found the information protected by qualified investigative techniques privilege national security privilege ?53 Balanced government?s interest in maintaining privilege with Defendant?s need for the information - Defendant had the Product of the Surveillance: the cellphone used in making threatening calls was found in defendant?s house during search of residence; - Defendant did not need to know how the technology traced the geographic location of the phone. - locating the phone in the residence confirmed the accuracy of the geographic surveillance; Moreover,Defendant could challenge. the technology used to establish that phone found in residence was the one that actually made the criminal calls. 37 CELLSIT-E- 18241 \mimics: Jaime-pt and Hacking Team .?Ie Contact Info: ASSISTANT GENERAL COUNSEL, Science &Technology Law Unit, Office of the General Counsel -DOJ (CCIPS): i 38 1 l? . {3:5 if} ?3 Ed: ll?- 9 . a Lu a Cellular Tracking Le al Issues . .Mammlimlum ?all - "pen' register" means a device or process, which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic . communication is transmitted, provided, however, that such information shall not include the cantents of any - communication. . . . 18 usc 3127(3) HIT-74 3 i 18:245- 7 4331m?Wireless intercept and hacking Team *DOJICCIPS 0E0: 51 age; (It ?signaling information?: any non-content information ?transmitted by? a telephone instrument 4 Wireless?ma'ercep! and hurting Team BEST PRACTICES: Use to authorize. use of WITT Pearl I 1. authorize installation use 2. Advise of potential 3. Not retain records beyond useto locate target phone? 5 1824? 5 . 3" ill a? a Wireless lulertepl and Trucking Team -- 47 U.S.C. 333 prohibits interference with cellular freguencies USC 3124: reqUIres that a pen register be 3 Implemented WIth ?minimum of Interference? to those accorded s_ervic_e- 7 CELLSETE- 18.24% 3. Wirefess Intercept and hacking Team preserve 1St Amendment rights Minimizel data 8 CELLSIT 18-25% - Maintaining/Purging ?Pen? data? 2137?; R: ?ELwarm 9 82531 Wireiess Intercept and hurting Term: Therefore, pursuant to 18 U.S.C. 3123(d), request that this application and order be sealed until otherwise ordered by this court; and 53 b5 1073 10 i EmergeniWireless intercept and Hurting Team W77 Provider may Voluntary Disclose: ?a record or other information pertaining to a subscriber or customer of such service.? i if provider ?in good faith, believe-s that an emergency involving danger of death or serious physical injury to any person reguires di3closure without delay of information relating to the emergency.? Reporting Requirement: annual report of number of accounts and summary basis for voluntary disclosures per 2702(d) EELLJQ Til}! 02430? 13 FF .puu any: I.- "mHu h' uluu mm 0' ll Wireless Warren!? and Tracking Team mu "Hf" ll. L. "It! [1:311 Legal Issues \1331M .4 we mac J. .0 JUN "?t-M?Mi CELLSITE- 1.82845? . Wireless Intercept and Trucking Team - Policy on Cellsite Simulators: Pen Register Device (18 I .S.C. 3127(3)) a LIABILITY RISKS Best Practices - Loan of ELS-UR Policy Using State Orders Liability - Emergency Pen Register Authority Federal v. State Orders Voluntary Disclosures - Protecting Sensitive Techniques Use as evidence w" Ell "ll" ill?! 2 CELLSITE- 18-2-8 E3 Wireless infancy! and limiting Ierrm AT ;u i . - 4; Pen/Tra order a Pen 3 Register Device) to obtain any ?signaling b3 information? transmitted from a cellular telephone 33% t0" 1) Identify a targetphone gr 2) Locate a phone DOJ: ?signalinginformation? is any non-content information ?transmitted by? a telephone instrument 5 CELLSITE- 18288 . wireless intercept and hacking Iowa jg. BEST PRACTICES: a it Use PRITT order to authorize use of WITT gear - authorize installation usel I Advise of potential 1373 - Not retain records beyond use to locate target phone? 182%4 . Wireless Mime-m and Hacking Team - Maintaining/Purging ?Pen? data? 16 ,Winks: Intercept and ?aking Team L?l? [1.1131 DOJ command Center - Emergencies involving: - Immediate danger of death orserious injury or OEO (bdsiness hours) fllunu Hum] a" ti: b5 b7E I MIOG, Part2, 10?10.7.1 I 18 EELLSITE- 1-83 1 ?Wireless intercept and Hacking Term: Alternatr Consent (18 USC 3121(b)(3)) Voluntary Disclosure by Provider under 18 USC 2702(c)(4) if provider ?reasonably believes that an emergency involving immediate danger of - death or serious physical injury to any person justifies the disclosure of? ?a record or other information pertaining to a subscriber or customer of such service.? 19 ?'13 "Hit in. b3 b5 1:373 a hat is: Cell site? . . arrow and limiting Team Wireless int -iS generated by ?the networkfb? purposes regardless of a LE order. ??is necessary to Provision of Service a call cannot be processed without it. ?exists in the network as a RECOBQ prior to its being obtained by LE. ?has no relationship to the content of a communication. is delivered to LE under CALEA only at the beginning and end of calls. 22 Wireless Intercept and ??tN?y Team CALEA prohibits collecting location information ?solely? pursuant? to a 18 USC 2703(d) (stored communication act) 25 CELLSITE- 1 8,383 Wireless latency! and Hacking ream - Near Real-Time: CALEA requires carriers to ?expeditiously isolates? ?call-identifying information?: includes cell site- information utilized in processing calls ?for government access "before; during, or immediately after the transmission of a communication" in real-time or near real- time) i - CALEA Standard: location information is delivered after generation ?of data by the carrier?s network and use in the provision of service call origination, . Answer, call release) CEL. L.th TE 26 CELLSITE-IBB ?39; I .. la . I mi! at?: Wireless Jammy! and Trucking Tamar - AND Use a PRITT order for gear - Advise of - Not retain records 29 CELLSITE- 18:3 12, .. . ., flag Wireless Intercept and Trucking Team $Smith v. Mamland, 442 US. 435, 744 (1979). b3 - no legitimate expectation of privacy in information knowingly conveyed b5 b7E to a third party - In re Digital Analyzer found logical distinction between telephone numbers called and a party?s own telephone number (or ESN number), all of which are regularly voluntarily exposed and known 'to others. 885 i F. Supp. at 199 (citing Smith v. Maryland, 442 US. 735, 742-45 (1979)). 30 8313 Wfr?f?ss fatten-rapt and Tracking Team . Mag: 9: arch 2 it?. . ?7 a: Cellular Tracking 1,2007 itLegal Issues 44W m, II a CELLSITE-183 25 5r. ~1ng . . gigalama-J4Wireless intercept and Mutiny Team - Tower/Sector data: 1 .is generated by the network for network purposes regardless of a LE order. 2. is necessary to Provision of Service a call g1. i cannot be processed without it. i 3. exists in the network as a RECORD or Other. Information prior to its being obtained by?-LE. 4. NON-Content data; not'substance of a communication. 5. is delivered only at the beginning and end of calls per CALEA J-Std 20 18344: 16-4.13.4 Loan of Electronic Surveillance Equipment (Formerly 16-7.3.4) (See MIOG, Part 2, 10-9.14 and 10-10.10.) (RCU) (1) LOAN OF ELECTRONIC SURVEILLANCE EQUIPMENT TO STATE AND LOCAL LAW ENFORCEMENT AGENCIES (RCU) By Department Order 1945-95, dated January 18, 1995 (replacing Department Order 890-80, dated April 29, 1980), the Attorney General delegated to the Federal Bureau of Investigation the authority to approve loans of electronic surveillance equipment to state and local law enforcement agencies for use in their investigations NOT joint FBI investigations). Under this delegation, the loan of such equipment is to be made only in exceptional circumstances and to be consistent with federal and state laws, as well as with state and local law enforcement regulations. (RCU) Electronic surveillance equipment is defined as any equipment which would be used in Title 18, USC, Section 2510, et seq. (Title - or consensual electronic coverages. (RCU) It is the policy of the Department of Justice that loans of electronic surveillance equipment to state and local law enforcement agencies are generally to be discouraged and are to be permitted only: (RCU) 1. in furtherance of the federal government?s interests in the investigation and prosecution of violations of state criminal law that are of federal concern; (RCU) 2. in compliance with all applicable provisions of federal, state and local law; (RCU) 3. without interfering with state and local control of state and local law enforcement; and (RCU) 4. without duplication of other federal programs of assistance to state and local-law enforcement. (RCU) No request may be granted until the head of the state or local law enforcement agency certifies in writing that the agency: (RCU) 1. has authority under state and local law to borrow the equipment on the terms required by this Order; (RCU) 2. has valid legal authority under state and local law to conduct the particular electronic surveillance for which the equipment is requested; and (RCU) 3. cannot obtain the requested equipment from other law enforcement agencies within the state. (RCU) The Director of the FBI or his designee may, at his discretion, grant a request for the loan of electronic surveillance equipment upon receipt of a written request from a state or local law enforcement agency. The formal request must contain a copy of a written opinion of the chief legal officer of the state or local government relative to compliance with 1. and 2. above. (RCU) The Director of the FBI or his designee shall not grant a request for the loan of electronic surveillance equipment unless the Director or his designee determines that: (RCU) 1. there is no current need for the-equipment within the Bureau; (RCU) 2. it is in the interest of the United States to facilitate the criminal investigation for which the equipment is needed; and, (RCU) 3. the agency has previously not violated the terms of any loan of electronic surveillance equipment by the FBI. (RCU) Any loan of electronic surveillance equipment shall be made by written agreement between the Director of the Federal Bureau of Investigation or his designee and the state or local law enforcement agency. The agreement shall identify the equipment and state the subject, duration, cal.me castles E481 location, and purpose of the surveillance to be conducted. It shall also include the following provisions: (RCU) 1. the loan of the equipment is subject to the needs of the Department of Justice, and the equipment must be returned upon request; (RCU) 2. the loan of the equipment is limited to the duration of the validly authorized surveillance for which it is requested, and in any event not to exceed 90 days; (RCU) 3. the equipment may be used only for the validly authorized surveillance for which it was requested; (RCU) 4. the agency will not permit any other person or governmental entity to use the equipment; 5. the agency may disclose electronic surveillance equipment, information concerning it, or its installation or use only~with the consent of the Director of the FBI or his designee and subject to the nondisclosure provisions set forth in 28 C.F.R. 1622, 1624, and 1626; (RCU) 6. the agency will not use the electronic surveillance equipment outside the United States or under circumstances where there is reason to believe that the equipment may be taken outside of the United States, without the approval of the Director of the FBI or hisdesignee; and, (RCU) 7. the agency will?reimburse the United States for all loss or damage to the equipment. Any dispute over the amount of loss or damage will be resolved by theDirector of the FBI or his designee, and this resolution will be final. The Director of the FBI or his designee may agree to any other terms consistent with the above stipulations. (RCU) When the head of the state or local law enforcement agency represents to the Director or his designee that an emergency situation and need for electronic surveillance equipment exist and that the requesting agency is authorized under state law to conduct emergency electronic surveillance in such circumstances and speci?es the provision of state law upon which he is proceeding, the Director or his designee may grant the emergency request. The information required to be submitted by the head of the law enforcement agency in and (0) must be submitted to the Director or his designee within three days of the day on which the loan is made. (RCU) (g)?The Director of the FBI, pursuant to Attorney Gener'l Department Order 1945-95. date January 18, 1995, has delegated his authority to permit on a case-by-case basis, to assist in the installation and operation of electronic survelliance equ pment. Such delegated authority requires the concurrent approval from the Section Chief of the appropriate Criminal Investigative Divisionsection having oversight over the investigative program involved; the Section Chief of the appropriate Operational Technology Division Section having oversight over the electronic surveillance equipment involved; and the Office of the General Counsel. If such technical assistance is approved, the state or local court orders (where required) must specifically include the court's authorization for FBI assistance in the state and local electronic surveillance endeavor. Without such approval, no FBI personnel may install the equipment or participate in the surveillance. This restriction does not prohibit maintenance and repair of the equipment when not installed. (RCU) The Director of the FBI will retain all requests for electronic surveillance equipment by state and local law enforcement agencies. The Director will report to the Assistant Attorney General, Criminal Division, on October 1 and April 1 of each year on the duration and results of all loans made pursuant to the order. (RCU) The Director of the FBI, pursuant to Attorney General Department Order 1945-95, dated January 18, 1995, has delegated his authority to approVe loans of electronic surveillance equipment upon written request from a state or local law enforcement agency. Such delegated authority requires the concurrent approval of the Section Chief of'the appropriate Criminal Investigative Division section having oversight over the investigative program involved and the Section Chief of the appropriate Operational Technology Division Section having oversight over the electronic surveillance equipment involved. Where requests involve installation or operation of {it Til} UE?Binv?r b7E E- 1-84Ei2, technical equipment by FB Counsel is also required. CU) approval by the Office of the General The FBI field division must advise FBIHQ when requesting approval to loan electronic surveillance equipment (be it either a routine or an emergency request) whether there is a current need for equipment within the division; whether, in the opinion, it is within the interests of the United States to loan the requested equipment in the speci?c criminal investigation; and, whether the agency involved has previously violated the terms of any loan of electronic surveillance equipment by the FBI. (RCU) Routine requests should be by electronic communication (EC) to FBIHQ, directed to the Operational Technology Division and to the appropriate Criminal Investigative Division section having oversight over the investigative program involved. This EC should enclose both a written request from the head of the local or state law enforcement agency and the written opinion of the chief legal officer of the local or state government. Emergency requests should be by telephone, confirmed by EC, and followed by an EC, enclosing the necessary documents. (RCU) (2-) THE USE OF FBI ELECTRONIC SURVEILLANCE EQUIPMENT IN JOINT CASES WHERE STATE AND LOCAL LAW ENFORCEMENT AGENCIES OBTAINED AUTHORITY FOR ITS USE (SEE IVIIOG, PART 2, A JOINT CASE, for purposes of this section, is an investigation in which there exists significant FBI interest in the subject or subjects of a local investigation and substantial FBI investigative resources have been utilized and/or will be utilized in the planned investigation with the local agency. (RCU) FBIHQ authority MUST be Obtained prior to any use of FBI electronic surveillance equipment or personnel in furtherance of any order or authority obtained by state or local law enforcement agencies. Should approval be granted for such use, the pertinent local or state order or authority MUST contain Specific language authorizing FBI participation and specifying whether the assistance is for installation, monitoring, or whatever is required. (RCU) b7E In requesting FBIHQ authority, the field office is to set forth the following information: (RCU) 1. A synOpsis of the investigation conducted to date by FBI and the local agency involved, to include the date the FBI case was opened, as well as when the joint investigation was initiated. (RCU) 2. the specific SAC comments as to the value of the assistance to the FBI investigation and extent of federal control over local electronic surveillance. (RCU) 3. the exact nature of equipment to be utilized and technical assistance required, and whether the equipment is on hand in the requesting division. (RCU) 4. the specific comments of the! Ias to the complexity of?the equipment and the ability of the local agency to properly utilize technical equipment requested. (RCU) 5. that the local agency has valid legal authority?under state or local law to conduct the electronic surveillance for which equipment will be utilized, to include citation of the speci?c statute; (RCU) 6. that the Chief Division Counsel or the Assistant US. Attorney has reviewed the affidavits and orders to be filed and concurs in their sufficiency; and, (RCU) 7. that FBI policy in limiting disclosure as set forth in Part 2, Sections 10-10.13 and 10-1016, of this manual, will be honored in any subsequent local proceedings. (RCU) The above information is to be provided by appropriate communication to the attention of the as well as to either the Criminal Investigative Division or the as appropriate. (RCU) Any request for FBI assistance in the execution o= a locally obtained court order which ill be handled separately and will require 33A035 TD significantjustification. Emergency requests for such assistance are to be discouraged and likely will NOT be approved. (RCU) (3) LOAN OF ELECTRONIC SURVEILLANCE EQUIPMENT TO OTHER FEDERAL AGENCIES. (RCU) The loan of FBI technical electronic surveillance equipment to other federal agencies is permissible on a short- basis. The loan of equipment is subject to availability and must not negatively affect the technical investigative capabilities of the FBI. (RCU) For agencies of the Department of Justice (DOJ) the Drug Enforcement Administration material support and assistance, including the loan of technical equipment, should be handled on a local level, subject to the provisions stated above in (RCU) For agencies outside the DOJ, requests must be made on a headquarters level, and the requesting agency must have appropriate electronic surveillance authority and capability. (RCU) All technical equipment provided must be available in existing field office inventory. (RCU) EELLSITE-1.84E34 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 130 Page 7 b3; b7E; Page 8 b3; b7E; Page 9 b3; b7E; Page 21 b3; b7E; Page 24 b3; b5; b7E; Page 26 b3; b5; b7E; Page 27 b3; b5; b7E; Page 39 b3; b7E; Page 40 b3; b7E; Page 41 b3; b7E; Page 51 b3; b7E; Page 57 b3; b5; b7E; Page 58 b3; b7E; Page 59 b3; b7E; Page 60 b3; b5; b7E; Page 61 b3; b5; b7E; Page 62 b3; b5; b7E; Page 63 b3; b7E; Page 64 b3; b5; b7E; Page 65 b1; b3; b5; Page 66 b1; b3; b5; Page 67 b1; b3; b5; Page 68 b1; b3; b5; Page 69 b1; b3; b5; Page 70 b1; b3; b5; Page 71 b1; b3; b5; Page 72 b1; b3; b5; Page 73 b1; b3; b5; b7E; Page 74 b1; b3; b5; b7E; Page 75 b1; b3; b5; b7E; Page 76 b1; b3; b5; b7E; Page 77 b1; b3; b5; b7E; Page 78 b1; b3; b5; b7E; Page 79 b1; b3; b5; b7E; Page 80 b1; b3; b5; b7E; Page 81 b1; b3; b5; b7E; Page 82 b1; b3; b5; b7E; Page 83 b1; b3; b5; b7E; Page 84 b1; b3; b5; b7E; Page 85 b1; b3; b5; b7E; Page 86 b1; b3; b5; b7E; Page 87 b1; b3; b5; b7E; Page 88 b1; b3; b5; b7E; Page 89 b1; b3; b5; b7E; Page 90 b1; b3; b5; b7E; Page 91 b1; b3; b5; b7E; Page 92 b1; b3; b5; b7E; Page 93 b1; b3; b5; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 bl; b1; bl; b1; bl; b1; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b5; b5; b5; b5; b5; bl; b1; bl; b1; bl; b1; bl; b1; bl; b1; bl; b1; bl; b1; bl; bl; b3; bl; b3; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 237 241 242 243 Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b5; b6; b7C; b5; b3; b5; b6; b3; b5; b6; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page 1 Emergency Disclosure Authorities uu II: a" 31"" ?will? 15:: E: aunt. ga?? gum? "uni" fun." It lurru'r' Disclose What When CELLSITE-ESSI 1 PR TT El 18 U.S.C. 3125(a)(1) b3 b7E Prior lG or any DAAG) DOJ command?Center or OEO (business hours) Emergencies involving: Immediate danger of death or serious injury a Conspiratorial activities characteristic of organized crime a (C) an immediate threat to a national security interest; ,or El (D) an ongoing attack on a protected computer (as defined in section 1030) that constitutes a crime punishable by a term of imprisonment greater than one year? 48 hours to Apply for Court Order 18 USC :1 ?installation and application for the authorizing court order within 48 hours" of installation shall constitute a violation? lf deployed under STATE Emergency authority: still must apply for Court Order within 48 hours . map: um. I nun-m ?lm} 111:2; Ii: Em ill,? 11.133: CELLSITE-ESSE Alternative authority - Consent: 1; (18 USC 3121(b)(3): ?Implied Consent? IF seeking info from victim?s phone??not a Fugitive?s phone. Emergency Request 18Usc 27020361) iscose: ?a record or other'information pertaining to a subscriber or Customer of such service.? if ?provider ?in good faith, believes that an emergency involving danger of death?or serious physical injury to any person requires disclosure without delay'of information relating to the emergency.? - Reporting Requirement: annual report of number- of accounts and summary basis for voluntary - I Provider may Vountary i in 5353.5 222(c)(1) Carriers must protect (CPNI) ?Customer Proprietary Network Information? from disclosure w1. ?Except asrequired bylaw or i 2., with the approval of the customer? i: L. 11:31.7: H.123: til? ?it {sat CPNI . A Customer Proprietary Network Information means: 47 usc 222(h)(1) 1. Informationhthatrelates to . . ..type, destination, location and amount of use of a telecommunication service. . .and 2. Information contained in the telephone b3 b5 toll Service received by a customer ma L. Xi} TD a Civil Liability Protection 18 USC 2707(6) good faith relianCe on a Court warrant or order, a grand jury subpoena, a legislative authorization ora statutory authorization (including a request of a governmental entity under section 2703(f) of this title) a . a ooplete defense any civil or orminal action brought uner this chapter or any other aw.? - rm 01571' No cause of action shall lie in any court against any provider of Wire or electrOnic communication service, its officers, employees, agents, or other specified persons fngroviding information, facilities, or assistance in accOrdance with the terms of a courtorder, warrant, subpoena, statutory authorization, or certification under this chapter. Civil Liability Protection 18 USC, 2703(e) 2002 Amendment Subsec. Pub.L.-107-296, 225( 1), inserted statutory authorization" Mischm", Hm. tit #313: tit: "t 173"" .133: 1 Provider Immunity. - Voluntary disclosure under 2702-(c) statutory authority of records or other information in Good Faith reliance based on LE representation that an emergency circumstance required diScIosure without delay, b3 b5 b7E CELLSITE-ESQE b3 b5 b7E Phone Records on Internet a 13 use 1039 (Jan 2007) now criminal violation to Obtain confidential phone records. information through Fraud or relative activity; 552:5..me at area gnaw-25% oussnousz - 5:3 33?" "355% "3353: s: ?53 WITT: WireleSs Intercept Tracking Team I A Cell Site Simulator ww?wmm SELLEUTH I Wireless Tracking Execution Wireless tracking will be executed as follows: - 53: WITT Missions I b3 . . b7E supports'two types of missions 3 -2598 i b3 Modes of Operation: b7E CELLMUTD ?231 53:33 Pen Register Device! 18 USC 3127(3) Old Definition a "pen register" means a device which records or decodes electronic orother impulses which I identify the numbers dialed or otherwise transmitted on the telephone line to which such device is New Definition a "pen registerf' means a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted bvan instrument or facility from which a wire or electronic communication is transmitted, provided, however, that such information shall not include the contents Of any communication. . .. 01 52713? USA PatriOtAct De?nition @073 DOJICCIPS 0E0: a cellphone is an ?instrument or facility from which a communication is transmitted? i A deVice that captures any ?Signaling information? transmitted by cellphone?.? is a ?pen register device? ?signaling information?: any non-content information ?transmitted'by? a telephone instrument Hence a PenRegister Order is required to use WITT CELWTD 5?an EELLSETE-ZEM WITT PenRegister?? BEST PRACTICES EST b3 CTIGES i 5 Egg 315?09 5- Disruption Of Service: b3 105 1373 18 USC 3124: requires that a pen register be implemented with ?minimum of interference? to those accorded s_ervic_e- 2l7 U.S.C. 333 prohibits interference with cellular frequencies 5315??: 2:1 Purge Non?Target Data Legitimate reasons for purging: b3 Avoid retaining data on innocent users: preserve 1St Amendment rights b5 Minimize non-target data 1073 El U.S. v. Balzano, 687 F.2d 6 (1St Cir 1982) Nigra reC?ording, re-recorded - onto device, but lost ?original? removable medium?destruction of original recording on the device was not done in bad faith b/c nature of equipment and agency practice was such that original was erased in the re-recdrding process) 95.3.35 I Alternative authority Consent (18 USC ?Implied Consent? IF seeking info from victim?s phone?not a Fugitive?s phone. Voluntary Disclosure by Provider (18 USC I if provider in good faith believes that an emergency involving immediate danger of death or serious physical injury to any perSon requires disclosure without delay of: :3 ?a record or other information pertaining to a subscriber or customer of such service?, i4th Amendment Privacy Interest :1 Fourth Amendment: no privacy interest in regiStration information a like dialed numbers voluntarily cOnveyed to the phone company and ?exposed? to its equipment in the normal course of business. Smith v. Maryland, 442 us. 435, 744 (1979). no legitimate expectation of privacy in information knowingly conveyed to a third Party In re Digital Analyzer found logical distinction between telephone numbers called and a party?s own telephone number (or ESN of which are b5 regularly voluntarily exposed and known to others. 885 F. Supp. at 199 (citing Smith NE v. Mamland,r442 US. 735, 742?45 (1979)). - b3 4th Amendment Privacy Interest: Cons b3 b5 What if phone located in a Residence? I NE I: See Kvllo v. United?States, 533 US. 27 (2001) (use of thermal imager to measure heat emitted from home constituted a search in part because there was no objective reason for the home owner to know that a device would be routinely used to detect and measure heat emitted from his home); I: See, United States v. White, 401 US. .745, 752 (1971) (plurality opinion) (party to conversation acCepts the risk that his listener may betray his confidences); Hoffa v. United 1 States, 385 293; 300-03 (1966). - TD 1 '53 STATE Authority triggers Loan of. ELSUR: b3 135 b7E :1 Agents need Fgoeral t0 When conducting surveillance . pursuant to a State Authority so that they are within Scope of Federal Employment when either providinq equipment and/or assistance: CELLJEE 5 Usage 5? 3? CELLSITE-EEIE b3 b5 ?373 CELLXUTD 01 3 165251;? Quick Bits "w my .1, CELLSITE-EEIE Quick Bits b3 b5 1:373 Hm {Lu m? .. b3 b7E 523?? From: Sent: Thursday, November 09, 2006 3:50 PM To: Cc: Subject: Loan of Technical Equipment UNCLASSIFIED NON-RECORD lthe information below was cut and pasted directly fron email. Based on what we are reading, we believe the Director has the ability_ to delegate his authority to SACs based on 5 th follow'n 9 b6 b7C Your thoughts? Thanks, UNCLASSIFIED EELLSITE-2733 89130 TD 0 From: 1 Sent: Monday, May 03, 2010 12:g3} 7777 77 Subject: RE 77777777777777 .. project Briefs 4/27- 4/30 NOFO RECORD ?51} 77 7 7 Thanks. From: I 1 Sent: '42 PM To: 3 "Subject: 77777777777777777777777 77777777777 aroject Briefs 4/ 27- 4/30 6 7 RECORD 77777777777 nn his or Wit" t' 77777 Engin?eers?? SSA ?ziis? 23 . 1 *3 ?3423 From 1 Sent 3 7777 Subject -- preje he - 6 b7 RECORD 7 {a Like to have your assistance in settinQ-rVii-harrheretih'QWitl ey players on the availability (if sharing some of the below tools to the Bureau. Will talk. From: I I Sent: Thursdav. Anril 29. 2010 3:05 PM ,Subject: project Briefs 4/27- 4/30 1 b3 RECORD Frpm: I 7 Sent: Fridav Anril 07 7010 3'11 PM . 7 0. Cc: 777 Subject - - Jroject Briefs 4/27~ 4/30 SECRETFINOFO LN RECORD All, 73 CELLSETE- 2336 7 Due to space limitations in the conference rooms, we need to keep the group very small. Lets keep it to one SME per unit per cay. Thanks, to 6 Operational Technology Division 7 DE ources DE ON: 4 SECRETIINOFORN ces ON: 2 SECRETIINOFORN m: Multi ces RETIINOFORN Multi DEC - 2 SECRETIINOFORN 531 .W: MW N: 2 SECRETIINOFORN 4 . . I've added FBl's representative with NTIA and may have some thoughts to" add to mine?. in the Spectrum Management Support Group to this distribution as she is the b3 b6 b7C b7E Sent: i To: Cc: Subject: SENSITIVE BUT UNCEASSIFIED NON-RECORD OGC in the "Legislative" process addressing just this issue. I will defer to as she is the legal authority working the issue. Can you provide some guidance and direction. Speci?cally, until the new legislation goes forward and is approved what type of Court Order is necessary. SSA Unit Chief Tracking Technology Unit Onpra?nnal diogy Division m??I l? Sent: Thursday, October 01. 2009 1:08 PM TO: Cc: Subject: I BUT UNCLASSIFIED 3 NON-RECORD 7 b5 13 6 1:37 I spoke with per the below message abou if you have any insightonto b7 any legal or wnat IS required, please forward. I'll be available in capacity to obtain equipment and help with any deployments should this be desired. i left the conversation with the fact that worked out with you two. but requested that legal issues or policies be Anyways, this has been of interest for some time is a big issue in From: I I Sent: '43 PM To: Subject: ii": i321]: 534 SENSITIVE BUT UNCLASSIFHQ - - NON-RECORD 3 b5 6 7 7 E1 Hello I got yourname froml I he . I ll would like to talk to you concerning the implementation. Thanksl I UNCLASSIFIED BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIQ SENSITIVE UNCLASSIFIQ UNCLASSIFIED BUT UNCLASSIFIQ if: L. r" 9:11 Hill Ill'iIl "'ll I've addedl the Spectrum Management Support Group to this distribution as she is the FBI's representative with NTIA and may haVe some thoughts to add to mine. b3 b5 b6 From: I I . 7 Sent: Fridav Ortnhar 02. 2009 5-34 AM - 7 To: Cc: Subject: BUT UNCLASSIFIED OGC in the "Legislative" process addressing just this issue. wiil defer to as she is the legal authority working the issue. I: Can you provide some guidanceand direction. Speci?cally, until the new legislation goes forwardand is approved what type of Court Order is necessary. Unit Chief Tracking Technology Unit I%9hnology Division From: Sent: . . . 8 To: Cc: Subject: FW: SENSITIVE BAIT UNCLASSIFIED NON-RECORD . 3 5 1:36 I spoke with lper the below message about If you have any insight onto b7 any legal or quired, please forward. I'll be available in capacity to obtain equipment and help with any b7E deployments should this be desired. I left the conversation with the fact that lbut requested that legal issues or policies be worked out with you two. - Anyways, this has been of interest for some time is a big issue in i: if. L. ?2le ill?? it".le "if 555? 2:1 'From: Sent: To: Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD b3 b5 b6 b7C b7E Hello oot vour name fronI Ias a test bed. We are workinol implementation. Thanks SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED UNCLASSIFIQ UNCLASSIFIED I: In?. I'll]! Illa: ?ll ?5533 ll would like to talk to you concerning the DM 3 To: . 1:35 Cc: I 6 Subject: W: I IA Responses to DOJ Comments on I: (6pm tonight!) b7 Deadline 7 Importance: High UNCLASSIFIED NON-RECORD law. to OGC is trying to get through the department. I believe you've been working with on It, our 00 no: Know ho else might need to see it. We need comments ASAP. I can provide additional information on UNET as to what'the proposal was and what this is in response to, but you can see the general comments we made and response to each. From: I Sent: Tuesdav. September 29. 2009 5:Cc! Subject: NTIA Responses to Comments Importance: High .7 b7 UNCLASSIFIED 7 NON-RECORD If NTIA Response to DOJ Comments DOJ has routed this with an extremely tight deadline. The attached are NTIA responses to DOJ's proposed comments on bill. and the Commerce Department letter on the DOJ components are requested for comment or "no comment" by the deadline. apologize for the ridiculous deadline - but at the moment, I'm being told "No FBI OCA UNCLASSIFIED UNCLASSIFIED EELLSITE-2743 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page(s) 2 97 Page 2 b3; b7E; Page 26 b3; b4; b7E; Page 30 b3; b7E; Page 31 b3; b7E; Page 32 b3; b7E; Page 33 b3; b7E; Page 34 b3; b7E; Page 35 b3; b7E; Page 36 b4; b7E; Page 37 b3; b7E; Page 42 b3; b7E; Page 43 b3; b7E; Page 47 b5; Page 53 b3; b7E; Page 54 b3; b7E; Page 55 b3; b7E; Page 56 b3; b7E; Page 57 b3; b7E; Page 58 b3; b7E; Page 59 b3; b7E; Page 60 b3; b7E; Page 61 b3; b7E; Page 62 b3; b7E; Page 63 b3; b7E; Page 64 b3; b7E; Page 65 b3; b7E; Page 66 b3; b7E; Page 67 b3; b7E; Page 68 b3; b7E; Page 69 b3; b7E; Page 70 b3; b7E; Page 71 b3; b7E; Page 72 b3; b7E; Page 73 b3; b7E; Page 74 b3; b7E; Page 75 b3; b7E; Page 76 b3; b7E; Page 77 b3; b7E; Page 78 b3; b7E; Page 79 b3; b7E; Page 80 b3; b7E; Page 81 b3; b7E; Page 82 b3; b7E; Page 83 b3; b7E; Page 84 b3; b7E; Page 85 bl; b3; b7E; Page 86 bl; b3; b7E; Page 87 bl; b3; b7E; Page 88 bl; b3; b7E; Page 89 b3; b7E; Page 90 bl; b3; b7E; Page 91 b1; b3; b7E; Page 92 bl; b3; b7E; Page 93 bl; b3; b7E; Page 94 bl; b3; b7E; Page 108 bl; b3; b4; b7E; Page 109 bl; b3; b7E; Page 110 bl; b3; b6; b7C; b7E; Page 111 bl; b3; b7E; Page 112 b1; b3; b4; b7E; Page 113 bl; b3; b7E; Page 116 b5; Page 117 b3; b7E; Page 118 b3; b7E; Page 119 b3; b7E; Page 120 b3; b4; b7E; Page 121 b3; b4; b7E; Page 122 b3; b4; b7E; Page 123 b3; b4; b7E; Page 124 b3; b7E; Page 125 b3; b7E; Page 126 b3; b7E; Page 127 b3; b7E; Page 128 b3; b4; b7E; Page 129 b3; b4; b7E; Page 130 Duplicate OTD Policy 4 Section 1; Page 131 Duplicate OTD Policy 4 Section 1; Page 132 Duplicate OTD Policy 4 Section 1; Page 133 Duplicate OTD Policy 4 Section 1; Page 134 Duplicate OTD Policy 4 Section 1; Page 135 Duplicate OTD Policy 4 Section 1; Page 136 b3; b4; b7E; Page 137 b6; b7C; b7E; Page 139 b6; b7C; b7E; Page 140 b7E; Page 141 b3; b4; b5; b7E; Page 142 b3; b4; b5; b7E; Page 143 b3; b4; b5; b7E; Page 144 b3; b4; b5; b7E; Page 145 b3; b4; b5; b6; b7C; b7E; Page 146 b3; b4; b5; b7E; Page 147 b3; b4; b5; b7E; Page 148 b3; b4; b5; b7E; Page 149 b3; b4; b5; b6; b7C; b7E; Page 150 b3; b4; b5; b6; b7C; b7E; Page 151 b3; b4; b5; b7E; Page 152 b3; b4; b5; b6; b7C; b7E; Deleted Page(s) No Duplication Fee For this Page 1 OFFICIAL USE ONLY m"To: Operational Technology From: Operational Technology Re: OTD, 10/02/2010 (U) jective I: Ensure all FBI Field Offices involved with thel Regional Program are supplied with policy, direction, and all current capabilities required to meet all deployment requirements. (U) Performance Measurement I: Objective performance will be measured/monitored through conference and working group meetings, along with feedback. Statistical accounting shall also be incorporated to track the success of all programs that are being supported b7E (U) Objective I (U) Performance Measurement I: Objective performance will be measured/monitored through clearly communicated Customer requirements and feedback. 90 OFFICIAL USE ONLY 22 9:3: *3 CELLSITE415118 From: Sent: Sundav. Auoust 28. 2011 1:43 PM Go: Subject: New approval letter Classification: 1 To: 1 please use this latest template for our approval letterspproval Classification: II ?ring mi.? El CELLSITE- 15 1 1 El Legal Update a Science Technology Law-Unit, OGC $15?e? 151.21 Agenda :1 ,Geolocating: :1 Cellular v. CellSite data a WITT a Role 0' 3rd Party-provider 84"? Amendment :3 Emergency Disclosure Prospective vs. Stored :1 Records vs. Contents :1 Authorities Immunity Warshak (6"h Cir) a 4"h Amendment Stored Content :1 Role of 3ml Party?Provider . A Ramifications: b7: Sigmr?l EELLSITE- 1 5 122 Locating a Cell Phone 1. Cell Site Data ?tower/sector 2. Witt Intercept &Tracking Team; 3.- GeolOcation ?from provider i: 1. Handset-based (GPS) 2. Network-based (signal strength triangulation) EM CELLSITE-I 51 2.3 I Cell site Court Decisions 1. - CALEA prohibits collecting location information ?solely pursuant? to a I 2. 18USC 2703(d) (stored communicationact) gm applies to historical records; can?t authorize prospective d-isClosure of location information for ?records? that don?t yet exist. b7E} . CE Hm" ?375* a" F??il; I I?Opinions Since August 2005 b5l at DOJ position since 1994:? invoke 2703(d) in combination with pen/trap (?hybrid theory?) i I ?3 L, M3513 *3 537 i" ?397? 15 133 1 Access to Historical Location Data a Past tower/sector recOrds available using 2703(d) order b5 Historical GPS data typically does not exist a some exceptions exist; such as ?kiddie-tracking? phones where logging is expressly part of service i i I 5? 5mm a I I GEOLocation Data?E911 FCC ?Enhanced 911? mandate requires wireless telephOne carriers to be able to deliver certain location data for 911 calls a Carriers implement this capability in either of 2 ways: 'u ?Handset solution?: GPS :1 FCC requires accuracy: 1 to 50 meters for 67% of calls' :1 to 150 meters for 95% of calls a ?Network solution?: Triangulation requires accuracy: to 100 meters for 67% of calls a to 300 meters for 95% of calls . :92er iguana-15135 Amendment?: . 1 Is GPS Data?Prote?cted by the Fourth .- Jr cag?? ?3 1? 53m"* I . . lIs Geolocatio'n Data "Protected by the Fourth Amendment?: b5 ENE-1531.33 i 0" 5765. .. L?Tracking DeViCcs?: .Rulc 41 and 18 U.S.C. ?3117 Rule 41 amended 12/1/06 to add procedures for use of ?tracking devices? a Cross-reference to 3117 definiticn a ?an electronic or mechanical device which permits I the tracking of the movement of a person or object? i b5 53?? Weiss I ii) a Warshak 6th Cir . 1. 4th Amendment &Stored Content 2. Role of 3rd Party-Provider 3. Stored Contents Warshak 6th Cir. (June ?18, 2007) Mail/wire fraud investigation of owner of Berkeley Premium Neutaceuticals, compelled stored emails?older than 180 days??w/ 2703(d) order delayed notice under 4"h Amendment requires 1. PIC forwarrant; I 2. Reasonableness for Subpoenas; why: b/_c there?s prior notice w/ Subpoenas and So may be challenged before disclosure made; or When disclose info to 3ml party, no REP vis?a-vis that 3rd party b/c one disclosing assumes the risk that party may disclose the ?shared information? Issue: whetheruser maintains REP in emails vis-a-vis .1 3'9 party 1. 2. El 0?7! EFQQ CELLSITE- 15 143 I lliWam/m/?: stored email (cont) HOIding: Enjoined gov?t from compelling disclosure from provider of stored emails unless: 1. FIG based warrant?uparticularly describing emails subject to search (2703(a)); 2. Prior notice to subscriber and ct order under 2703(d); or 3. has: ?complete access?_ actually relies on uses this access In the ?normal course of busrness? 1. Gov?t can show Specific Articulable facts that in Terms of Service, ISP notified customer also utilized its right to ?inspect, monitor and audit the content of emails? then NO REP Mere ability to access is not enough to waive REP. 3. Scanning/screening all email for viruses, spam, impressible conduct pornography) does not'diminish REP, b/c automated process?-No human review analogous to post office scanning for drugs or explosives?Le. like a drug-dog sniff . Query would this theory permit the Gov?t to use keyword screening for pornography or other illegal activity on the ground that it doesn?t infringe a ?19 53?! CELL 144 -Contentl ISSU E: Does 4"h Amendment bar collection of pursuant to absent PIC?asked the EDNY 1. Role of 3ml party: Gov?t argued no REP in b/c providers have ability to access such ?dialed number? data in ordinary course of business when required, to investigate fraud, misuse, etc.; so user assumes the risk that provider can and wr access. 2.. ,Gov?t also argued the limited nature of communicative value of ?numerical communications? reduces REP, so when coupled with knowing disclosure to provider and provider?s access/use to process data no REP so standard ?reasonable? for 47th amendment ?purposes. mvawwv L. ll.? fill} ?1,731: b5 i 1?45 [Theolocation Data 1 Role of 3rd Party-provider 4th Amendment a Warshak access? actually relies on uses this access in the ?normal course of business? a CellSite data: yes :1 Cellular ?GPS?&triangulati0n?31 11:9 ?ll 71?? 77"? . CELLSITE- 1514543 SE 7 BY b3 FEDERAL BUREAU OF INVESTIGATION 7 2010 Approved by u] 1073 Formatted: Font: Bold, Italic controlled on? star andnot to be disseminated without rior aggraval?'om the Ea!ng I I Formatted: Underline Formatted: Font: Bold, Italic, Underline Formatted: Font: Bold, Italic, Underline ?'31 W335 ?352?. In, ?1211111 EELLSITE-IEISQ Denv m: NSIS 80301 ssify On: 20350319 a1: mu 19;: :39 CELLSITE- 1 5 19%} 20350319 FEDERAL BUREAU OF INVESTIGATION 777777777777777777777777 Prepared I 1 7 b3 ABSTRACT b1 b3 tted: Ri ht: 0.25" 3 a" ma 9 WEI- ?1221!! 11:21le 233% 53 CELLSITE- 1 5 1?31 OF CONTENTS (U) INTRODUCTION .. .5 (U) BACKGROUND . . . . . . . . . . . . . . . . . . . . . . . . .. 6 (L1) PROTOTYPE SYSTEM 6 (U) CONCEPT OF OPERATIONS .. 7 ANALYSIS .. 13 (LILCONCLUSION ..Atf?Vf?D (TY E. :ul J- UL V1.1 no. L. EH T5311 4 5.23"? 335%- Formatted: Right: 0.25" CE '1 1 Q2 20350319 b1 7 Authors: 15:2?! 8? 3 (U) INTRODUCTION 7 1 b7E b3 b1 1073 b3 bl b3 b1 b7E b3 Formatted: Right: 0.25" 151%3 (U) PROTOTYPE SYSTEM DESCRIPTION Formatted: Right: 0.25Will E2111 ?gs: 15 1 {2:5 1 7 7 3 (U) CONCEPT OF OPERATIONS "3m SYSTEM OPERATION b1 1:373 b3 1:31 1:73 I b3 131 ma b3 Formatted: Right: 0.25521.73! "3553" 15 lg? NOFORN 20350319 101 b7E b3 (U) Cost-Bene?t Analysis Obiecu'ves lCost Formatted: Right: 0.25" I SEWH 14+" c; E: mm ?:31 unzzu ?252v 322$:- EELLSITE- 152GB NOFORN 20350319 bl b3 b7E bl b7E b3 Formatted: Right: 0.25" sky?'m /20350319 . 15+- I FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 136 Page 2 Duplicate; Page 3 Duplicate; Page 4 Duplicate; Page 5 Duplicate; Page 6 Duplicate; Page 7 Duplicate; Page 8 bl; b3; b5; Page 9 bl; b3; b5; Page 10 bl; b3; b5; Page 11 bl; b3; b5; Page 12 bl; b3; b5; Page 13 bl; b3; b5; Page 14 bl; b3; b5; b7E; Page 15 bl; b3; b5; b7E; Page 16 bl; b3; b5; b7E; Page 17 bl; b3; b5; b7E; Page 18 b1; b3; b5; b7E; Page 19 b1; b3; b5; b7E; Page 20 b1; b3; b5; b7E; Page 21 b1; b3; b5; b7E; Page 22 b1; b3; b5; b7E; Page 23 b1; b3; b5; b7E; Page 24 b1; b3; b5; b7E; Page 25 b1; b3; b5; b7E; Page 26 b1; b3; b5; b7E; Page 27 b1; b3; b5; b7E; Page 28 b1; b3; b5; b7E; Page 29 b1; b3; b5; b7E; Page 30 b1; b3; b5; b7E; Page 31 b1; b3; b5; b7E; Page 32 b1; b3; b5; b7E; Page 33 b1; b3; b5; b7E; Page 34 b1; b3; b5; b7E; Page 35 b1; b3; b5; b7E; Page 36 b1; b3; b5; b7E; Page 37 b1; b3; b5; b7E; Page 38 b1; b3; b5; b7E; Page 39 b1; b3; b5; b7E; Page 40 b1; b3; b5; b7E; Page 41 b1; b3; b5; b7E; Page 42 b1; b3; b5; b7E; Page 43 b1; b3; b5; b7E; Page 44 b1; b3; b5; b7E; Page 45 b1; b3; b5; b7E; Page 46 b1; b3; b5; Page 47 b1; b3; b5; Page 48 b1; b3; b5; b7E; Page 49 b1; b3; b5; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b1; b1; b1; bl; bl; bl; bl; bl; bl; bl; bl; bl; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b5; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; 132 Duplicate; 136 137 141 142 143 144 145 146 148 149 150 151 152 153 154 155 156 157 158 159 160 161 164 165 166 167 172 173 174 175 177 178 179 180 181 182 184 185 187 188 189 b5; b5; b7E; b7E; b5; b7E; b5; b7E; Duplicate; Duplicate; Duplicate; Duplicate; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; Duplicate; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 213 214 215 216 217 218 219 220 222 223 224 226 227 228 229 231 232 Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b5; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b5; b7E; Duplicate; Duplicate; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b3; b5; b7E; b5; b7E; b5; b7E; Deleted Page(s) No Duplication Fee For this Page Li?. :3 ii- i Wtreless Intertepf and Tratkmg Team -..I Lu (.3 Cellular Tracking Legal Issues a MN m. ?4 A Maw: m: . mum nu 4 trinity?3.?1?iq ?n'U7?El'l I v- a 'll? I :r?fE .r ??lawt I I I, A 5' Efrain-r nuts-pl audit-army Team I PW \o - Policy on Cellsite Simulators: Pen Register Device (18 U.S.C. 3127(3)) . LIABILITY RISKs Best Practices ?g - Loan of ELSUR Policy 5% b7E Emergency Pen Register Authority Federal v. State Orders Voluntary Disclosures I - Prospective Cell Site Location data - Protecting Sensitive Techniques . Wireless Intercept and framing Team Old Definition a "pen register" means a device which records or decodes electronic or other impulses which identify the numbers dialed or? otherwise transmitted on the 4 telephone line to which such device is New Definition - "pen register" means a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by? instrument or facility from which a wire or electronic communication is transmitted, provided, however, that such information shall not include the contents of any communication. . .. 3 . CELLSITE-EBQEQE fig-4?. 55:: nn? tomb} Wireless Merton! and Hacking? Team 3127 Pen Register device or process: ?records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted? DOJICCIPS: gaesca L, will Tl} b5 ?HmW??m all a. Wireless intercept and Rummy ream LAW FUGITIVES: U.S. Marshals (including FBI agents serving as deputy marshals) 9345M are authorized to investigate fugitive matters "as directed by the Attorney General." 28 usc 566(e)(1)(B) Includes pursuit of fugitives wanted on state warrants when done pursuant to a "special apprehension program" Eugitivel Investigative strike teams) approved by the Attorney enera IF the investigation of a state fugitive is conducted pursuant to such an authorized "special apprehension program" then the US Marshall is, in effect, executing "federal law" within the State; AND USMS ?May exercise the same powers which a sheriff of the State may exercise in executing the laws thereof? (28 USC 564), INCLUDING the power to arrest a state law fugitive - DOJ, Office'of Legal Counsel memo to FBI, General Counsel: ?Authority to Pursue Non?Federal Fugitives? (Feb. 21, 1995). 6 - Agents of the Unites States Marshals Service have sole and inherent authority among federal law enforcement to pursue non-federal fugitives. 28 U.S.C. Pursuant to the Attorney General?s National Anti-Violent Crime Initiative, the Presidential Threat Protection Act of 2000 (Pub. L. 106-544), and the Department of Justice Policy on Fugitive Apprehension (Aug. 11, 1988), when participating on a' task force duly-sanctioned by a US. Attorney?s Office, the Service is allocated federal funds and is expressly tasked with investigating and apprehending violent or othenrvise significant state fugitives. No federal charge, such as Unlawful Flight to Avoid Prosecution, is necessary. Ti?) CELLETZIETZE-EBB An FBI agent serving as a o??y US Marshall could also arrest a state law fugitive under the same lawful authority. 334 BUT if ?91 deputized, FBI agents have the authority to investigate/arrest state law fugitives I if there is a reasonable indication that the state law fugitive will violatethe Fugitive Felons Act FFA or UFAP), b5: i BE PRACTICES: 125:.an 52.4.515- b5 ?373 gr" - - Wireless hump! and Trucking Iwm 02451252 12 advise court of potential for incidental collection on innocent users 5 105 A 19 Wiref?ss Warren? um! Tracking Team WITT Function vs. Locatjpn (Tower/Sector) dat ro Provide CE L10 3?5 {32-4524 . . y? a 4..- a 1/2 . ,inm?L CELLSITE-ZSEQ Wireim intercept and Trucking Team - Compare, United States v. Van Horn, 789 F.2d 1492 (11th Cir.), cert. denied, 479 U.S. 854 (1986) (concealed microphone in office, defendant sought information about location of device claiming necessary to Qualific? {32% demonstrate that voices on tape could have been distorted by way mic was hidden and the distortion led to misidentification of the voice); recognized a qualified government privilege not to disclose sensitive investigative techniques. b5 With United States v. Foster, 986 F.2d 541, 543 (DC. Cir. 1993) (defendant sought location of observation post: officer?s observation of drug transaction was key evidence implicating defendant; surveillance not taped or photographed, so no alternative evidence forjury to examine to determine whether surveillance post provided clear view from which officer could make accurate identification of defendant). '5 in?: ,1 1. a I IllfI Wireless intercept and Trucking Team "rill: - u.s. v. Garey, 2004 WL 2663023 N63. 1 2064 Defendant sought nature details of pen register used to determine the geographical location of a cellular phone Court found the information protected by qualified investigative techniques privilege national security privilege Balanced government?s interest in maintaining privilege with i i Defendant?s need for the information - Defendant had the Product of the Surveillance: the cellphone used in making threatening calls was found in 195 defendant?s house during search of residence; a) Wireless Intercept ?nd D?t??g Team 3? x35! J?nhu?jl?? . Contact Info: I b7C ASSISTANT GENERAL COUNSEL, Science &Technology Law Unit, Office of the General Counsel -DOJ (CCIPS): {ELL-gnE-zee? 'nl. {1:31 Hm? . um lmnm- Cellular Tracking Legal Issues Wireless lnlercepl and? Tracking Team . .. i4l'1: I, 1444 ?13m: figuiliwli?m-nlw 1w lh- Ham?s? t: ,v .r If Wireless intercept anti Trading Team "-1135 - Policy on Cellsite Simulators: Pen Register Device (18 U.S.C. 3127(3)) BEST PRACTICES - Emergency Pen Register Authority Federal v. State Orders Voluntary Disclosures - Loan of ELSUR Policy - Prospective Cell Site Location data I GPS/Tri?angulation from provider - Protecting Sensitive Techniques it: ll.? "ll" lliigr 1:11.17: 15327:" ?71 ?931.17? b5 b7E CELLSZITE- 28491 Wireless interrupt Milli limiting Term: Old Definition "pen register" means a device which records or decodes electronic or other impulses which identify the numbers dialed or otherwise transmitted on the telephone line to which such device is "h 1'93 un- - - air" f? Lil ll 351:}: ?.555? Kill New Definition - "pen register" means a device or process which records or decodes dialing, routing, addres?sing, or signaling information transmitted by_a_n instrument or facility from 3 which a wire-or electronic communication is transmitted, provided, however, that such information shall not include the contents of any communication. . .. 4? wireless interrupt and Hunting ream Potential disruption of service to pho_nes yvhile temporerily registered with government device during actlve Interrogation. -- 47 333 prohibits interference with cellular 18 USC 3124: requires that a pen register be implemented with ?minimum of interference? to b5 those accorded service- 8 1 I ?13? till?! 15.17:: 11.11112: 11:11:71? Harm we - I. I nu um lulu? if?? 1 I USMS Fuglt Wirelesslm?artepwud hurting Team . STATE LAW FUGITIVES: - U.S. Marshals are authorized to investigate fugitive . matters "as directed by the Attorney General." 28 usc i Includes pursuit of fugitives wanted on state warrants when done pursuant to a "special apprehension program" Eugitive Investigative strike teams) approved by the Attorney eneral; IF the investigation of a state fugitive is conducted pursuant to such an authorized "special apprehension program" then the US Marshall is, in effect, executing "federal law" within the State; AND USMS ?May exercise the same powers which a sheriff of the State may exercise in executing the laws thereof? (28 USC 564), INCLUDING the power to arrest a state law fugitive - DOJ, Office of Legal Counsel memo to.FBl, General Counsel: ?Authority to Pursue Non-Federal Fugitives? (Feb. 21, 1995). in. Em if}: in". I m5" limit ?25:9 like? .y .J 5 i 4 WITT Function vs. (Tower/Sector) data from Provider E: a. M33 ?gfm m, 31371! Ill." .m Wireless furartepr and fruiting Team "urnI mm mllap 514.1 ion] '1 .3th x? :9 mn? all 41:2. FEDERAL BUREAU OF INVESTIGATION Precedence: ?Routine Date: 03/11/2009 To: Operational Technology Attn: ITrackinq Technoloqv Unit I b6 SI 5 'b7C From: Security Security Operations Section Physical Securitv Unit Contact: Approved By: Drafted By: Case ID Title: ENGINEERING RESEARCH FACILITY, QUANTICO, VA :b7E SvnonQiQ-I '13' it CELLSITE-EQGI FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 324 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; 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Air Interface: The operating system of a wireless network. Technologies include AMPS, TDMA. CDMA, GSM and AMPS: Adiranced Mobile Phone Service (AMPS) is the original analog ?cellular? service transmission standard ?rst deployed?in the United States. still used as a default standard for cellular systems in the U.S.. and in some regions around the world. Analog: The traditional method of adapting radio signals so they can carry information. AM (Amplitude Modulation) and FM (Frequency Modulation) are the two most common analog systems. Analog has largely been replaced by digital technologies. which are more secure. more ef?cient and provide better quality. Antenna: A device for transmitting and receiving radiofrequency (RF) signals. Often cambuflaged on existing buildings, trees. water towers or other tall structures, the size and shape of antennas are generally determined by the frequency of the signal theymanage. App (Application): Downloadable tools, resources, games. social networks or almost anything that adds a function or feature to a wireless handset which are available for free or a fee. Base Station: The central radio transmitter/receiver that communicates with mobile telephones Within a given range (typically a cell site). Bluetooth: The name for a technological standard (a communications protecol) that enables mobile devices equipped with a special chip to send and receive information wirelessly. Using Bluetooth. electronic devices such as desktop computers, wireless phones. electronic organizers andprinters can communicate over short-ranges using the 2.4 spectrum band. Bonded copper: Aggregating DSL circuits together to boost throughput. BREW: Binary Runtime Environment for Wireless is a sewice application developer?s" platform. The BREW platform was introduced by QUALCOMM in 2001 to provide developers with the ability to create a wide variety of applications that users can download wirelesst via any BREW-enabled handset. Thanks to common standards. softvvare applications will automatically work on new device models. Broadband: A transmission facility having a bandwidth (capacity) suf?cient to carry multiple voice, video or data channels simultaneously. Broadband is generally equated with the delivery of increased speeds and advanced capabilities. including access to the internet and related CEL Lwt?t TD) ?aw-Fig.8 services and facilities. ETA (Basic Trading Area): A geographic area designed by Rand McNally to reflect business centers, and adapted by the FCC for the licensing of Personal Communications Services and some other wireless services. BTAs are composed of several neighboring counties associated by business and commuting patterns. The U.S. is divided into 493 BTAs. Carrier: Also known as a service provider or network operator, a carrier is the communications company that provides service to end user customers or other carriers. Wireless carriers provide their customers with service (including air time) for their wireless phones. Cache (or Cookie): Many websites store the initiai visit so that when the mobile device user visits again, the data from the same website can appear faster. CDMA (Code Division Multiple Access): A technology used to transmit wireless calls by assigning them codes. Calls are spread out over the widest range of available channels; Then codes allow many calls to travel on the same frequency and also guide those calls to the correct receiving phone. in the U.S., CDMA carriers includef Alaska Communications System, Carolina West, CellComlnSight, Bluegrass Cellular, Leap Wireless, Sprint, U.S. Cellular and Verizbn Wireless. CDMAZOBO 1XRTT: The ?rst step in the evolution to 36 is 1X, which improves packet data transmission capabilities and speeds in the network, and also boosts voice capacity. (Speed of up to 307 kbps.) I KEV-DO (Evolution Data-Only): 1XEV represents the second step in the evolution of CDMAZDOO. Commercially launched in 2001, offers data speeds of up to 2.4 Mbps. 1XEV-DV (Evolution Data-Voice): CDMAZOOD 1XEV represents the next step in the evolution of Approved by the lntemational Telecommunications Union a standards body based in Geneva, as a 36 technology to provide data and voice services together, with data rates of up to 3.09 Mbps. Cell: The basic geographic unit of wireless coverage. Also, shorthand for generic industry term "cellular." A region is divided into smaller "cells," each equipped with a low-powered radio . transmitterlreceiver. The radiofrequencies assigned to one cell can be limited to the boundaries of that cell. As a wireless cell moves from one cell to another, a computer at the Mobile Telephone Switching Of?ce (MTSO) monitors the call and at the proper time, transfers the phone call to the new cell and new radio frequency. The handoff is performed so quickly that it?s not noticeable to the callers. - Celt Site: The location where a wireless antenna and network communications equipment is placed in order to provide wireless service in a geographic area. KELLMVUTW Cell Splitting: A means of increasing the capacity of a wireless system by subdividing one cell into two or more Smaller cells. ChanneIICircuit: A communications pathway that may take the form of a connection established over wireless. wired. or ?ber optic facilities. (:50 (Circuit Switched Data}: One technological approach used for the exchange of data. A circuit connection is made that is exclusiver reserved for the individual?s use. This can be inef?cient, as many communications do not require a dedicated communications channel, and offers only brief connectivity primarily used for the transmission of short messages. CMRS (Commercial Mobile Radio Service) Provider: An FCC designation for any wireless carrier or license owner whose wireless service is connected to the public switched telephone network andlor is operated for pro?t. iMreless services that are offered to the public are classi?ed as CMRS, unlike private systems which are classi?ed as ?Private Mobile Services." Co-Location: Placement of multiple antennas at a common site. Some companies act as brokers or cell site managers, arranging cell sites and coordinating many carriers' antennas at a single cell site. Common Short Codes (CSC): Five- or six?digit numbers which allow wireless devices to send text messages for value-added services such as tale?voting campaigns. mobile coupons. charitable donations and other programs. Contract Plan (Post-Paid): The most popular cell phone plan in which a subscriber agrees to a contract for certain period of time. usually a year or two and in exchange, the carrier provides the customer with a lower rate and subsidized handset. There may be a fee if you want to cancel the contract before it expires. also known as an "early termination fee.? CTIA developed a voluntary Consumer Code to help consumers make informed choices when selecting their wireless service. - Digital: Technological approach that converts signals (including voice) into the binary digits and This data is compressed, and then transformed into electronic pulses for a wired network, optical light waves for ?ber optic networks or radio waves for wireless networks. Digital wireless technology has targer superseded analog technologilr because digital delivers more capacity and supports more applications, as well as offers better sound quality, and more secure signals. . . DSL (Digital Subscriber Line): A digital line connecting the subscriber?s terminal to the sewing company's central o?ice, providing multiple communications channels able to carry both voice and data communications simultaneously. Dual Band: A wireless handset that works on more than one spectrum frequency, in the 800 frequency and 1900 frequency bands. UZEWECH CELLSITE- 138:? EDGE: Enhanced Data Rate for Global Evolution is an evolutionary step in the GSM- development path for faster delivery of data, delivered at rates up to 384 Kbps. The standard is based on the GSM technology platform and uses the TOMA approach (see TDMA, below). ESN (Electronic Serial Number): The unique serial identi?cation number programmed?into a wireless phone by the manufacturer. Each time a call is placed, the ESN is transmitted to a nearby base station so the wireless carrier can validate the call. The ESN differs from the Mobile identi?cation Number. which identi?es a customer?s wirelessphone number. Mle and ESNs are electronically monitored to help prevent fraud. Evolution-Data Optimized (EVDO): The third generation CDMA technology. The us. had 74.6 million subscribers in 4Q 2009 out of 124.6 million (or 23 percent of all subscribers). This means the U.S. had 60 percent of all EVDO subscribers in the world. Federal Communications Commission (FCC): An independent U.S. government agency responsible with regulating interstate and international communications by radio, television, wire. satellite and cable. This includes all aspects of the wireless industry such as devices. policies, programs and outreach initiatives. Facility-based Wireless Carrier: A provider of wireless services that owns the physical network used to deliver those services. See contra MVNO, a provider that leases capacity on a facilities-based provider network. - Federal Regulatory Fee: Annual communications regulatory fees. as mandated by Congress. The fees require the FCC to recover'the regulatory costs associated with its enforcement. policy and rulemaking. user information, and intemationai initiatives. Federal Trade Commission (FTC): The only federal U.S. agency with both consumer protection and competition jurisdiction in broad sectors of the economy. The FTC pursues vigorous and effectiVe law enforcement; advances consumers? interests by sharing its expertise with federal and state legislatures and and international government agencies; develops .policy and research tools through hearings; workshops. and conferences; and creates practical and plain-language educational programs for consumers and businesses in a global marketplace with constantly changing technologies. Femtocell: A small cellular base station or access point that is used in homes or of?ces to deliver wireless traf?c to service providers via pie-existing broadband connections. This allows for improvement of coverage in small.(typically indoor) areas without requiring the addition of new full-sized cellular sites. FDD (Frequency Division Multiplexing): Frequency-divisionmultiplexing is a method in which numerous signals are combined for transmission on a single communications channel. Each signal is assigned a different frequency (subchannel) within the main channel. Filters: Most wireless carriers provide parents with the ability to ?lter lnternet content accessed on a wireless phone on their network. . GPRS (General Packet Radio Service): A packet technology approach that enables high- speed wireless internet and other GSM-based data communications. it makes very ef?cient use of available radio spectrum for transmission of data. 02:0? GPS (Global Positioning System): A worldwide satellite navigational system. made up of a constellation of satellites orbiting the earth and their receivers on the earth's surface. The GPS satellites continuously transmit digital radio signals, with information used in location tracking, navigation and other location or mapping technologies. GSM (Global System for Mobile Communications): A technological approach also based on dividing wireless calls into time slots. GSM is most common in Europe. Australia and much of Asia and Afriba. Generally, GSM phones from the United States are not compatible with international GSM networks because the us. and many other nations use different frequencies for mobile communications. However, some phones are equipped with a multi-band capability to operate on such other frequencies. in the U.S., GSM carriers include: ATST, DoColvio Paci?c, Communications, TerreStar, Westlink and T-Mobile. Handoff: The process when a wireless network automatically switches a mobile call to an adjacent cell site. (High Speed Circuit Switched Data): in using a permanent connection is established between the called and calling parties for the exchange of data. As it is circuit switched, is more suited to applications such as videoconferencing and multimedia than ?bursty? type applications such as email, which are more suited to packet switched data. HSPA (Hih Speed Packet Access): The third generation of GSMA technology. The US. had 24 million subscribers out of the 200 million total which means the US. had 24 percent of all HS PA subscribers in the worid for 20 2009. (integrated Digital Enhanced Newark): A specialized mobile technology that combines two-way radio. telephone, text messaging and data transmission into one digital network. is designed to give users quick access to information on a single device. introduced by Motorola and used by AirTel Montana, Nextel Communications. Nextel Partners, and Southern 'Wireleas, among others. interconnection: Connecting one network to another, such as a wireless network to a local telephone company?s wireline network. . Interoperability: The ability-of a network to coordinate and communicate with other networks, such as two systems based on different protocols or technologies. LAN (Local Area. Network): is a small data network covering a limited area, such as a building or group of buildings. Most LANs cannect workstations or personal computers. This allows many users to share devices, such-as laser printers, as well as data. The LAN also allows. easy communication, by facilitating e-mail or supporting chat sessions. Location Based Services (LBS): An infonnatiom, advertising or entertainment service that uses the geographical position of a cell phone. developed voluntary Best Practices and Guidelines for Location-Based Services to promote and protect user privacy. LTE (Long Term Evolution): The next-generation network beyond 36. In addition to enabling, ?xed to mobile migrations of Internet applications such as Voice over-lP (VolP). video streaming, music downloading. mobile TV and many others, LTE networks will also provide the capacity to support an explosion in demand for connectivity from a new generation of consumer CELonru oaorsz CELLaiTE-rsaa devices tailored to those new mobile applications. Hachine?to-Machine (MZM): Applications or mobile units that use wireless networks to communicate with other machines. These applications may include telemetry and telematic devices. remote monitoring systems (eg. smart grid, healthcare, transportation, etc) and other devices that provide status reports to businesses' centers operations, traf?c management, data management, etc). megahertz is a unit of frequency equal to one million hertz or cycles per second. Wireless mobile communications within the United States generally occur in the 800 and 1900MH2 Spectrum frequency bands. ml-lealth (Mobile Health): The use of mobile devices and technology in health care. This includes text message reminders to prompt them to take medication, follow a certain diet. engage in physical activity, check glucose levels, monitor blood pressure and more. it can also be used to monitor patients' health and track and guide self-care beyond the doctors' of?ces. mLearning (Moblie Learning): Education that takes advantage of the opportunities mobile devices provides. including not being prohibited by location. This includes sending text messages for in-class participation or voting, accessing the mobile Internet for information or conducting homework assignments. 7 Min (Mobile Identification Number): The MIN, more commonly known as a wireless phone number. uniquely identi?es a wireleSs device within a wireless carrier?s network. The MIN is dialed from other wireless or wireline networks to direct a signal to a speci?c wireless device. The number differs from the electronic serial number. which is the unit number assigned by a phone manufacturer. Mle and ESNs can be electronically checked to help prevent fraud. MSA (Metropolitan Statistical Area): One of the 306 urban-centered cellular service areas based on the largest urban markets-as designated by the us. government in 1980. Two ?cellular? service operators are licensed in each MSA. MIA (Major Trading Area): A geographic area designed by Rand McNally to re?ect business centers, and adopted by the FCC for the licensing of Personal Communications Services and some other wireless services. MTAs are composed of neighboring basic trading areas (BTAs) associated with major business centers. The us. is divided into 51 MTAs, which do not reflect state boundaries. MTSO (Mobile Telephone Switching Of?ce): The central computer that connects wireless phone calls to the public telephone network The MTSO controls the series of Operations required to complete wireless-calls, including verifying calls, billing and antenna handotfs. MVND (Mobile Virtual Network Operator); A company that buys nebnork capacity from a network operator in order to offer its own branded mobile subscriptions and value-added services to customers. NAM (Number Assignment Module): The NAM is the electronic memory bank in the wireless phone that stores its speci?c telephone number and electronic serial number. Number Pooling: A means by which phone numbers are conserved, and the need to create new area codes is reduced. Unused phone numbers are returned to a central authority which then makes them available to other carriers based on need. Carriers receive numbers in blocks of 1.000. not 10,000 as was originally the case. Smaller blocks of numbers reduce the carriers' cost and maximize the availability of new numbers to meet public demand. Number Portability: The ability of a customer to retain their telephone number when changing service providers in a speci?c area, whether changing from one wireless company to another, one wireline company to another. or between and wireline companies. Operating System (08): As of August 2010. there are to wireless operating system platforms. They are; Android (Open Handset Alliance);' BlackBerry 08 (Research in Motion); BREW (Qualcomm); Java (Sun Microsystems); LiMo (Open Source Linux for Mobile); (Apple); Palm OS (Palm); (Palm); Windows Mobile (Microsoft); and bada (Samsung). OFDM (Orthogonal Frequency Division Multiplexing): A system for the transmission of digital message elements spread over multiple channels within a frequency band. in order to achieve greater throughput while minimizing interference and signal degradation. through the use of multiple antennas. Packet: A piece of data sent over a packebswitching network. such as the Internet. A packet includes notjust the data comprising the message but also address information about its origination and destination. Packet Data: lnfonnation that is reduced into digital pieces or ?packets', so it can travel more ef?ciently across networks, including radio airwaves and wireless networks. Parental Control Tools: Services offered by wireless carriers orthird parties or built-in toa wireless device that allow parents to limit or monitor their child's cell phone use. developed voluntary Guidelines for Carrier Content Classification and lntemet Access. PCS (Personal Communications Services): De?ned by the FCC as-a broad family of wireless services. commonly viewed as including two-waydigital voice. messaging and data services. One set of licenses established by the FCC operates in the 4900. band. FDA (Personal Digital Assistant): Aportable computing device capable. of transmitting data. These devices offer services such as paging, data messaging, e-mail. computing, faxes. date books and other information management PIN (Personal identi?cation Number); An additional security feature for wireless phones. much like a password. Programming a PIN into the Subscriber information Module (SIM) on a wireless phone requires the user to enter that access code each time the phone is turned on. POPs: For wireless, POPS generally refers to the number of people in a speci?c area where wireless services are available (the popuiation). For traditional ?landline' communications. a ?Point of Presence? de?nes the interconnection point between the two networks. Prepaid Plan: This plan allows customers to purchase a pro-determined amount of minutes for a set price and then ?re-?ll? the minutes at the customer's choice. Some prepaid plans include text messaging and other wireless data services. developed the voluntary Consumer Code to help consumers make informed choices when selecting wireless service. Premium Text: Text to or from a commercial entity that delivers news. information. images. ringtones or entertainment for a fee above standard messaging rates. "r to in a in see Privacy Settings: Ability to determine how much personally identi?able information (Pll) is shared digitally. Many wireless services and apps allow users to determine the PH available to third parties including friends. advertisers and the general public. Protocol: A standard set of de?nitions governing how communications are formatted in order to permit their transmission across networks and between devices. PSD (Packet Switched Data): A technological approach in which the communication ?pipe? is shared by several users, thus making it very ef?cient. The data is sent to a speci?c address with a short delay. This delay depends on how many users are using the pipe at any one time as well as the level of priority requested for your information. P39 is the technology used for data communication across the lnternet and makes more efficient use of the network. Public ServicelUtility Commission (FSCIPUC): A state govemment?s agency responsible for regulating intrastate communications. Although many states preempt a authority to regulate wireless. federal law permits non-preempted states to regulate a wireless carriers' terms and conditions but not rates. Rating System: A system for classifying and providing information about speci?c content such as games. music, TV, movies and apps. Wireless carriers and manufacturers may rate content or utilize existing rating system to help parents ?lter content available to children. (See Wireless Content Guidelines Classi?cation Criteria). Repeater: Devices that receive a radio signal, amplify it and re-transmit it in a new direction. Used in wireless networks to extend the range of base station signals and to expand coverage. Repeaters are typically used ?in buildings, tunnels or difficult terrain. Roaming: When traveling outside their carrier?s local service area, roaming allows users to continue to make and receive calls when operating in another carrier?s service coverage area. RSA (Rural Service Area): One of the 428 rural markets across the United States. as designated by the FCC for the delivery of cellular service outside of the initial 306 MSAs. Smart Antenna: A wireless antenna with technology that focuses its signal in a speci?c direction. Wireless networks use'smart antennas to reduce the number of dropped calls, and to improve call quality and channel capacity. smart PhonetWireiess phonesv?vith advanced data features and often'keybcards. What makes the phone "smart" is its ability to better manage data and interact access. . Sills: Short Messaging Service enables users to send and receive short text messages (usually about 140-160 characters) on wireless handsets. Usually referred to as ?text messaging? or ?texting.? SPAM: Unsolicited and unwanted emails or text messagessent to wireless devices. While carriers are constantly ?ltering their to stop SPAM text messages. spammers are ll": 35:32 "ll" "Iii: till! it'll 3 EELLSITE-IEQE evolving and changing their methods to try to get through. If you receive a SPAM email on your mobile device, ?le a complaint with the FCC . The FCC's CAN-SPAM ban only applies to ?messages sent to cell phones and pagers, if the message uses an lntemet address that includes an Internet domain name (usually the part of the address after the individual or electronic mailbox name and the symbol)?. The ban does not cover ?short messages," typically sent from one mobile phone to another. that do not use an lntemet address. Spectrum: The radio frequencies that are designated for speci?c uses. such as personal communications services and public safety. Spectrum Allocation: Process whereby the federal government designates frequencies for speci?c uses, such as personal communications services and public safety. Allocation is typically accomplished through FCC proceedings. which attempt to adapt allocations to accommodate changes in spectrum demand and usage. Spectrum Assignment: Federal government authorization for the use of speci?c frequencies within a given spectrum allocation, usually in a speci?c geographic location. Mobile communications assignments are granted to both private users such as businesses. and commercial providers such as wireless and paging operators. Spectrum auctions andlor frequency coordination processes, which consider potential interference to existing users, may apply. Spread Spectrum: A method of transmitting a radio signal by spreading it over a wide range of frequencies. This reduces interference and can increase the number of simultaneous users on one radio frequency band. SIM (Subscriber Identity Module) Card: A small card that ?ts inside some cell phones and communicates with a wireless network using a unique code. A SIM card can be removed and transferred to another wireless device. TCPIIP (Transmission Control Protocol): A protocol permitting communications over and between networks, the TCPIIP prbtocol is the basis for the Internet communications. TDMA- (Time Division Multiple Access): A technological standard that permits the transmission of information by dividing cells into time slots. each one lasting only a fraction of a second. Each call is assigned a specific portion of time on a designated channl. By dividing each call into timed ?packets,? a single channel can carry many calls at once. Telecommunications Relay Service (TBS): A telephone service that allows persons with hearing or speech disabilities to place and receive telephone calls. Tower Siting: To expand their service offerings and meet consumer demand for ?always-on? it? til?: liIl "rec CELLSITE- 13% broadband, wireless carriers need to be able to build out their networks. which involves constructing new towers or adding new equipment to already existing structures. it enables mobile senrices, including voice and broadband. for consumers. businesses and public safety. in November 2009. the FCC provided much-needed certainty to the tower siting process by adopting a declaratory ruling which set a de?nitive time frame for local zoning authorities to act on tower siting requests. The time limit to address requests for collocation is 90 days and the time for addressing requests for new tower construction is 150 days. Local zoning authorities who do not meet the time frames will have ?failed to act,? giving tower applicants the right to appeal to the courts for action on their requests. Aiso, a zoning authority may not deny an application ?led by one provider based on the presence of another wireless provider in a given area. Tri~Band Handseti Phones that-work on multiple frequencies, typically in the 1900 800 MHZ, and 900 frequencies used in the US. and elsewhere. Universal Charger Solution (UCS): Developed by the Open Mobile Terminat Platform industry - standards group and adopted by GSMA, the U08 (also known as the will provide anestirnated 50 percent reduction in standby energy consumption. The UCS will use the Micro-USS format as the common universal charging interface and use energy ef?cient chargers in compliance with the us. "Energy Star" requirements for external power adapters. As of January 1. 2012, most of the new smartphones in the U3. will have UCS. UMTS (Universal Mobile Telecommunications Systems): This is third generation technology generally based on (Wideband Code Division Multiple Access). UMTS promises a communications speed between 384 and up to about 2 Mbps. (Voice over Internet Protocol): VolP is a two-way communication service that can allow users to communicate via voice or video. Based on lP technology. Will? is used to transfer a wide range of different type traf?c. Voice Recognition: The capability for wireless phones. computers and other devices to be activated and controlled by voice commands. WAN (wide Area Network): A general term referring to a large network spanning a country or around the world. The Internet is a WAN. A public mobile communication system such as a cellular or PCS network is a WAN. WAP (Wireless Application Protocol): Wireless Application Protocoi is a set of standards that enables wireless devices, such as phones, pagers and palm devices. to browse content from specially-coded Web pages. W-CDMA: Wrdeband Code Division Muitiple Access. one of two 36 standards that makes use of a wider spectrum than CDMA and therefore can transmit and receive information faster and more ef?ciently. BEL 'rc can rs? {magmatic Wi-Fi? (Wireless Fidelity): Wl-Fi provides wireless connectivity over unlicensed spectrum (using the 802.11a or 802.11b standards), generally in the 2.4 and 5 radio bands. W- Fi provides wireless Internet access to the immediate local area and is used in homes. businesses and other similar settings to allow people? to go online without using a cord or wire. Wl-Ft offers local area connectivity to Wi-Fi enabled computers and devices. typically smart phones. Wi-Max (Worldwide Interoperability for Microwave Access): A wireless technology based on the 802.16 standard providing metropolitan area network connectivity for ?xed'and mobile wireless access at broadband speeds. Wireless Internet: A general term for using wireless services to access the Internet. email and/or the World Wide Web. Wireless Local Area Network (WLAN): Using radio frequency (RF) technology. WLANs transmit and receive data wirelesst in a certain area. This allows users in a small zone to transmit data and share resources. such as printers, without physically connecting each computer with cords or wires. Wireless Private Branch Exchange (PBX): Eduipment that allows employees or customers within a building or limited area to use wireless devices in place of traditional landline phones. WLL (Wireless Local Loop): WLL is a system that connects wireless users to the public switched telephone network (PSTN) using wireless technology and other circuitry to complete the "last mile" between the wireless user and the exchange equipment. Wireless systems can often be installed faster and cheaper than traditional wired systems. KELLEY-E1395 Ill": 11.3! 55:? 5 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 338 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; 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b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; 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b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; 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b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 280 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b6; b7C; b7E; Page 6 b3; b4; b7E; Page 7 b4; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b6; b7C; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b4; Page 18 b3; b4; b6; b7C; b7E; Page 19 b3; b4; b6; b7C; b7E; Page 20 b3; b4; b6; b7C; b7E; Page 21 b3; b4; b6; b7C; b7E; Page 22 b3; b4; b6; b7C; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b6; b7C; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b6; b7C; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page 50 b3; b4; b7E; Page 51 b3; b4; b7E; Page 52 b3; b4; b7E; Page 53 b3; b4; b6; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 107 108 109 110 111 112 113 114 115 116 117 118 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 397 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b6; b7C; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b6; b7C; b7E; Page 35 b3; b4; b6; b7C; b7E; Page 36 b3; b4; b6; b7C; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page 50 b3; b4; b7E; Page 51 b3; b4; b7E; Page 52 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 100 101 102 103 104 105 106 107 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 159 160 161 162 163 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b5; b5; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Duplicate p. Duplicate p. 2 following; 2 following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-2, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, 1197473-OTD-4, CD 185 185 185 185 185 185 185 185 185 185 185 185 185 185 following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, ll97386?Bu?Trng?l, 1197386?Bu?Trng?1, 185 185 185 185 185 185 185 185 185 following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 349 350 351 357 358 359 360 361 362 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b7E; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate ll97386?Bu?Trng?l, p. 75 1197386?Bu?Trng?1, p. 75 ll97386?Bu?Trng?l, p. 75 1197386?Bu?Trng?1, p. 75 ll97386?Bu?Trng?l, p. 75 1197386?Bu?Trng?1, p. 75 ll97386?Bu?Trng?l, p. 75 1197386?Bu?Trng?1, p. 75 ll97386?Bu?Trng?l, p. 75 1197386?Bu?Trng?1, p. 75 ll97386?Bu?Trng?l, p. 75 1197386?Bu?Trng?1, p. 75 ll97386?Bu?Trng?l, p. 75 1197386?Bu?Trng?1, p. 75 1197386?Bu?Trng?1, p. 75 1197386?Bu?Trng?1, p. 75 1197386?Bu?Trng?1, p. 75 1197386?Bu?Trng?1, p. 75 1197386?Bu?Trng?1, p. 75 1197386?Bu?Trng?1, p. 75 1197386?Bu?Trng?1, p. 75 p. ll97386?Bu?Trng?l, 75 1195589?OTD?Contract?6, ll95589?OTD?Contract?6, 1195589?OTD?Contract?6, ll95589?OTD?Contract?6, 1195589?OTD?Contract?6, ll95589?OTD?Contract?6, 1195589?OTD?Contract?6, 1195589?OTD?Contract?6, 1195589?OTD?Contract?6, 1195589?OTD?Contract?6, 1195589?OTD?Contract?6, 1195589?OTD?Contract?6, 1195589?OTD?Contract?6, 1195589?OTD?Contract?6, ll95589?OTD?Contract?6, 1195589?OTD?Contract?6, ll95589?OTD?Contract?6, 1195589?OTD?Contract?6, ll95589?OTD?Contract?6, 1195589?OTD?Contract?6, ll95589?OTD?Contract?6, 1195589?OTD?Contract?6, following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; 209 209 209 209 209 209 209 209 209 209 209 209 209 209 209 209 209 209 209 209 209 209 following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 1195589?OTD?Contract?6, p. 209 following; following; following; following; following; following; following; following; following; following; following; Deleted Page(s) No Duplication For this Page Fee Course Syllabus FB Training 3 . . 6 INSTRUCTORS {for all t7rammg coursesICOURSE TOPICS 7 3 DESCRIPTION 7 7 7 7' 7 ORGANIZATION 7? 7 7 7 7 This course is taught using a variety Of instrIIctional methods includingl 7 COURSE OBJECTIVES 3 7 10/11/2010 Page 1 CELL. 1:31 m3: 8mg Course Syllabus FBI Training b3 1373 10/11/2010 028738 Page 2 CELLSIT E- '1 888% Course Syllabus FBI : Training INSTRUCTO R5 [for all?traininhg courses) cooks: TOPICS b3 b6 b7C 1073 193 b7E This course is taught using a varietv of instructionalmethods includingl A counse OBJECTIVES b3 b7E Successfully complete 'student evaluation Complete a written testl - Each student will successfully complete 1/24/2011 Page 1 CELLSITE- 13:8 TD Thel liq availahle afl b3 b6 b7C b7E 5E2: L. L. HIKE ?32? 133:?; $3351? QUICK START GUIDE 04/24/2007 b3 . b7..IL 0.231 513'? 11.1.7! Eff/I CELLSITE- 1914.5 b3 b7E MANUAL Version 1.0.0 04/23/2007 ?553:: my; "1m 925995 I 1 of 12 TABLE OF CONTENTS List .. .. TIPS and TRICKS .. 11 TABLE OF FIGURES 2% Figure 1! I 3 Figure 2: Hardware Connections .. 4 Figure 3: .. 5 Figure 4: 5 Figure 5: .. 6 Figure 6: .. 6 Figure 7: .. 7 Figure 8: .. 7 Figure 9: .. 8 Figure 1 .. 9 Figure 1 .. 10 Figure .. 11 m. at Hardware Installation 1 Parts List is composed of all supplies and parts as Speci?ed in Table 1. b3 b7E M??ww? Lu f" 3 of 12 CELLSITE- 191 b3 b7E Figure 2: Hardware Connections ?1 93: mu ,Ill'l'l'l, 'I?r'lm um. um. fin-7' ?T-xv" sift? 40f12 1915 i b3 b7E TIPS and TRICKS Nn'mo 110f12 E5: EL. #211?! ?33" 2% if} if? 113158 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 288 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; Page 8 b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page 50 b3; b4; b7E; Page 51 b3; b4; b7E; Page 52 b3; b4; b7E; Page 53 b3; b4; b7E; Page 54 b3; b4; b7E; Page 55 b3; b4; b7E; Page 56 b3; b4; b7E; Page 57 b3; b4; b7E; Page 58 b3; b4; b7E; Page 59 b3; b4; b7E; Page 60 b3; b4; b7E; Page 61 b3; b4; b7E; Page 62 b3; b4; b7E; Page 63 b3; b4; b7E; Page 64 b3; b4; b7E; Page 65 b3; b4; b7E; Page 66 b3; b4; b7E; Page 67 b3; b4; b7E; Page 68 b3; b4; b7E; Page 69 b3; b4; b7E; Page 70 b3; b4; b7E; Page 71 b3; b4; b7E; Page 72 b3; b4; b7E; Page 73 b3; b4; b7E; Page 74 b3; b4; b7E; Page 75 b3; b4; b7E; Page 76 b3; b4; b7E; Page 77 b3; b4; b7E; Page 78 b3; b4; b7E; Page 79 b3; b4; b7E; Page 80 b3; b4; b7E; Page 81 b3; b4; b7E; Page 82 b3; b4; b7E; Page 83 b3; b4; b7E; Page 84 b3; b4; b7E; Page 85 b3; b4; b7E; Page 86 b3; b4; b7E; Page 87 b3; b4; b7E; Page 88 b3; b4; b7E; Page 89 b3; b4; b7E; Page 90 b3; b4; b7E; Page 91 b3; b4; b7E; Page 92 b3; b4; b7E; Page 93 b3; b4; b7E; Page 94 b3; b4; b7E; Page 95 b3; b4; b7E; Page 96 b3; b4; b7E; Page 97 b3; b4; b7E; Page 98 b3; b4; b7E; Page 99 b3; b4; b7E; Page 100 b3; b4; b7E; Page 101 b3; b4; b7E; Page 102 b3; b4; b7E; Page 103 b3; b4; b7E; Page 104 b3; b4; b7E; Page 105 b3; b4; b7E; Page 106 b3; b4; b7E; Page 107 b3; b4; b7E; Page 108 b3; b4; b7E; Page 109 b3; b4; b7E; Page 110 b3; b4; b7E; Page 111 b3; b4; b7E; Page 112 b3; b4; b7E; Page 113 b3; b4; b7E; Page 114 b3; b4; b7E; Page 115 b3; b4; b7E; Page 116 b3; b4; b7E; Page 117 b3; b4; b7E; Page 118 b3; b4; b7E; Page 119 b3; b4; b7E; Page 120 b3; b4; b7E; Page 121 b3; b4; b7E; Page 122 b3; b4; b7E; Page 123 b3; b4; b7E; Page 124 b3; b4; b7E; Page 125 b3; b4; b7E; Page 126 b3; b4; b7E; Page 127 b3; b4; b7E; Page 128 b3; b4; b7E; Page 129 b3; b4; 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b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b1; b3; b4; b7E; Page 36 b1; b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; b4; b7E; Page 46 b3; b4; b7E; Page 47 b3; b4; b7E; Page 48 b3; b4; b7E; Page 49 b3; b4; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 134 135 137 138 140 141 142 143 145 146 147 150 151 155 160 161 162 166 167 168 173 177 178 180 182 183 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Duplicate; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b7E; b7E; b5; b5; b5; b7E; b7E; b7E; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b5; b7E; b7E; b7E; b5; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 184 185 186 187 188 189 191 193 194 195 196 197 199 203 204 205 206 207 208 213 214 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b5; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page 202900 (110/1133 a Wireless lulerwpl and Tracking Team Cellular Tracking Legal Issues June 7, 2006 1 16?} 202900 ale/1133 U.S.C. 3127(3)) LIABILITY RISKs Best Practices Emergency Pen Register Authority Federal v. State Orders Voluntary Disclosures Loan of ELSUR Policy Liability Protecting Sensitive Techniques Use as evidence b3 2 causing-115?: 902900 (110/1133 Wireless intercept and Hacking Team DOJICCIPS: Pen/Trap orderl Pen Register Device) to obtain any ?signaling information? transmitted from a cellular telephone to: 1) Identify a target phone 95 2) Locate a phone DOJ: ?signaling information? is any non- oontent information ?transmitted by? a telephone instrument b7E 5 602900 010/1133 Wireless lnrerwpl and fwt?uy ream BEST PRACTICES: Use PRITT order to authorize use of WITT gear - authorize installation use b3 b7E I Advise (if nntential - Not retain records beyond use to locate target nhone? b5 8 CELLSITE- i 16% H2900 0113/1733 i. if?? ?4 1.73Cell srte Wireless intercept and Tracking Team. _iS generated bYthe network for purposes regardless of a LE order_ ?is necessary to Provision of Service a call cannot be processed without it. ?exists in the network as a RECORD prior to its being obtained by LE. -has no relationship to the content of a communication. ?is delivered to LE under CALEA only at the beginning and end of calls. .rw. 13 1 15833 010/1133 . 443.?? 1.7 CALEA prohibits Collecting location information ?solely pursuantUSC 2703?) (stored communication act? 17 158? . y) -i Mn 3. .4, Ha.? I . a? mail .73w[Java :?rr lg i {:59 i {k n- in? I .474 A 41 i,1 33 1?2 7 Jig. 1 Gill/1133 - Near Real-Time: CALEA requires carriers to ?expeditiously isolates? a ?call-identifying information?: includes cell site information utilized in processing calls for government access "before, immediately after the transmission of a communication" in real-time or near real- time) - CALEA Standard: location information is delivered after generation of data by the carrier?s network and use in the provision of service call origination, Answer, call release11-588 b3 b5 b7E 222800 010/1133 - AND Use a PRITT order for WITT gear - Advise of - Not retain records 21 i=5?1 ?22900 Gill/1133 w: I .u 5. my", . r. High?? a m. h- wf may. . Iv.5 .W .- av v3 . Jeffr?yfwt g: .. _n'newSniffifConsent (18 USC 3121 b7E Voluntary Disclosure by Provider under 18 USC 2702(c)(4) if provider ?reasonably believes that an emergency involving immediate danger of death or serious physical injury to any person justifies the disclosure of? ?a record or other information pertaining to .a subscriber or customer of such service.? 22 1 1692 722900 01 0/ 7133 .. DOJ Center lor OEO (business hours) Emergencies involving: - Immediate danger of death or serious injury b3 b5 1:373 MIOG, Part 2, 10-1011 23 1 1593 922980 (310/1133 '5 - ?mm: Amendment rights Minimizel data b3 b5 25 CELLSITE- 1 1695 Maintaining/Purging ?Pen? data? b3 b5 b7E ?22900 (110/1133 26 15% 922900 {310/ T133 Therefore, pursuant to 18 U.S.C. 3123(d), I b3 b5 ?373 request that this application and order be sealed until otherwise ordered! bl this court; and 27 . CELLSITE- 1 1699f 622900 010/7133 Whales: intercept and hacking Ie'?l? Smith v. Mamland, 442 U.S. 435, 744 (1979). - no legitimate expectation of privacy in information knowingly conveyed to a third party - In re Digital Analyzer found logical distinction between telephone numbers called and a party?s own telephone number (or ESN number), all of which are regularly voluntarily exposed and known to others. 885 F. Supp. at 199 (citing Smith v. Maryland, 442 US. 735, 742?45 (1979)). 23 I 159285 . i b3 b5 b7E .4 ?mlm?A alum}: an 222900 ale/ma 5?00 010/1733 Quali?ed Government Privilege inNon- disclosure based on Roviaro v. United States, disclosure of identity (and testimony) of informant. Generally technique, type of device, location of install, etc.? i; is protected 1073 a - unless Defense can establish disclosure is necessary to defense, no other/adequate means to cross?examine/test evidence; if so: - then Balancing of interests - see also Javme S. Walker "The qualified privilege to protect sensitive investigative techniques from disclosure," LEB Vol 69 No.5 at 26 (May 2000). lift}?! #22900 Fn? Qual - a a Wireless intercept and Hurting ream 7' I Compare, United States v. Van Horn, 789 F.2d 1492 (11th Cirl), gar; denied, 479 U.S.. 854 (1986) (concealed microphone in office, defendant sought information about location of device claiming necessary to demonstrate that voices on tape could have been distorted by way mic was hidden and the distortion. led to misidentification of the voice), recognized a qualified government privilege not to disclose sensitive investigative techniques. b3 b5 b7E I With United States v. Foster, 986 F.2d 541, 543 (DC. Cir. 1993) (defendant sought location of observation post: officer?s observation of drug transaction was key evidence implicating defendant; surveillance not taped or photographed, so no alternative evidence forjury to examine to determine whether surveillance post provided clear view from which officer could make accurate identification of defendant). 33 11 3?3? 522900 010/1133 a if, if"; 9? ?9 .- I and? I . H, . . 1.0.4- I. Witt-?5? far '1 511.; . I I I will ?r w. A I it - .i'*ll 'l whim may,? ?vii '5 4 I, H. . .ml Iva33:11.Garey, 2004 WL 2660023 Nov; 1004) Defendant sought nature details of pen register used to determine the geographical location of a cellular phone Court found the information protected by qualified investigative techniques?privilege national security privilege ?-=Balanced government?s interest in maintaining privilege with Defendant?s need for the information I Defendant had the Product of the Surveillance: the cellphone used in making threatening calls was found in defendant?s house during search of residence; - Defendant did not need to know how the technology traced the geographic location of the phone. - locating the phone in the residence confirmed the accuracy of the geographic surveillance; Moreover,Defendant could challenge the technology used to establish that phonefound in residence was the one that actually made the criminal calls. 34 11.?94 622980 010/1133 Contact Info: ASSISTANT GENERAL COUNSEL, Science &Techno ogy Law Unit, Office of the General Counsel -DOJ (CCIPS): b7C 1373 38 CELLSITE- 1 1335 2006 6., . #2800 (ll H733 .. CD 13:! II) .p-n b7E phi infOrmatioh ?solely pursUant? to a 21703(d)(stored communications act) 3110111331 :b3 b5 1?13 ix -s lr?vl easel Ocati? a network rolnetwork purposes regardless-ofa LE ordernecessary to Provision of Service a call cannot? be processed withut it. exists in the network as a RECQR prior to its being obtained by LE. has no relationship to the content of a communiction. is delivere to LE uncler CALEA only at beginning and end of calls. . 5?32900 - Carrier?wsetocatim Datain 2 primary lorims of location information are supporte Wireless networks for various reasons:?: i i i i i 1. Serving System: Information regarding the serving system/provider. 2. Tower/S?ector information associated with the cell site tower supporting service to the user A 9f2900 010/7133 1 I 3 oer/iteoata from Framer Pursuanttocm?EA STD 7' CALEAI teohnioalstandard for location parameters STD-025). i I Oginaton (of an outgoing call from target phone) Anewer (at answer of a call terminating to the target phone) i: ease (at the end of the call for both incoming and outgoing calls) 6472800 010nm e/ivemnocatiwata ii i Near Real- time: VCALEA requires carriers-t0? ?expeditiousiy isolates? ?call-identifying information?:includes Cell site infOrmation dtilized in processing calls -?-for government access "before, during, or immediatelyiafter the transmission of a communication" in real?time or near real- time) - CALEA Standard: location information is delivered after generation of data bythe carrier?s network use in the provision of service call orvizi ?5 nswr, release "?52200 019/1133- mew . ?39% as? Jiw?m?rwv? - A "2 IX. un?iiLKLluYASikar 033? so .4 . 7 pint 5., 5E.an 2% 1 . momma Advis - Not retain target phone? of potent nstallation use .?hn?wiy, . 2992900 DOJacommanld denter or OEO (business? hours) 0 Emergencies invoflving: a Immediate da?ger of death or serious injury I .- AffematveauthorityConsent (18 usic 3121(bx3) HT) Vountary Disc?iosure tby Provider under-18 usc 2702(c)(4) . if provider ?reasonany believes that an emergency involving immediate danger of death or serious physical injury to any person justifies the disclosure of? ?a record or other information pertaining to a subscriber orcustomer of such service.? 010000 00000100 e.gov the General Counsel I II I 1 Info 1; &Technolo {r i I u- sin' Science O?meo as; as?: $376900 010/1133 Wireless fnrartepf and Tracking Team L133 107$ ITT Overview 1341! FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 329 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; 8 Page b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; b4; b7E; Page 29 b3; b4; b7E; Page 30 b3; b4; b7E; Page 31 b3; b4; b7E; Page 32 b3; b4; b7E; Page 33 b3; b4; b7E; Page 34 b3; b4; b7E; Page 35 b3; b4; b7E; Page 36 b3; b4; b7E; Page 37 b3; b4; b7E; Page 38 b3; b4; b7E; Page 39 b3; b4; b7E; Page 40 b3; b4; b7E; Page 41 b3; b4; b7E; Page 42 b3; b4; b7E; Page 43 b3; b4; b7E; Page 44 b3; b4; b7E; Page 45 b3; 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b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page 320 321 322 323 324 325 326 327 328 329 330 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 292 Page 2 b3; 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b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 454 Page 2 b3; b4; b7E; Page 3 b3; b4; b7E; Page 4 b3; b4; b7E; Page 5 b3; b4; b7E; Page 6 b3; b4; b7E; Page 7 b3; b4; b7E; Page 8 b3; b4; b7E; Page 9 b3; b4; b7E; Page 10 b3; b4; b7E; Page 11 b3; b4; b7E; Page 12 b3; b4; b7E; Page 13 b3; b4; b7E; Page 14 b3; b4; b7E; Page 15 b3; b4; b7E; Page 16 b3; b4; b7E; Page 17 b3; b4; b7E; Page 18 b3; b4; b7E; Page 19 b3; b4; b7E; Page 20 b3; b4; b7E; Page 21 b3; b4; b7E; Page 22 b3; b4; b7E; Page 23 b3; b4; b7E; Page 24 b3; b4; b7E; Page 25 b3; b4; b7E; Page 26 b3; b4; b7E; Page 27 b3; b4; b7E; Page 28 b3; 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b4; b7E; Page 446 b3; b4; b7E; Page 447 b3; b4; b7E; Page 448 b3; b4; b7E; Page 449 b3; b4; b7E; Page 450 b3; b4; b7E; Page 451 b3; b4; b7E; Page 452 b3; b4; b7E; Page 453 b3; b4; b7E; Page 454 b3; b4; b7E; Page 455 b3; b4; b7E; Deleted Page(s) No Duplication Fee Forthis Page From: Sent: db? mm Subject: ?bi/3% ?19759) From: Sent' To: "bl; Cc: 57(3) Subject: - Fron 170'. Subject: RE: go by mailtc picfbigovl Sent: Tuesday, March 15, 201- . 6 pg}: FB-L b7C 13% (EA ?107(0) b3 per FBI b7E b5 [Any thoughts? 1 b5 per FEE mg FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET l212582-l Total Deleted Page(s) Page Page Page Page Page Page 2 3 4 5 6 7 b5; b5; b3; b3; b5; b5; b6; b6; b5; b5; b6; b6; b7C; b7C; b7E; b6; b7C; b7C; 6 b7E; b7E; b7C; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page Oct271106:59p Case Document674-1 Filed 10/27/11 Pagelof3 P-l AFFIDAVIT OF SUPERVISORY SPECIAL AGENT BRADLEY S. MORRISON l. I, Bradley S. Morrison, am a Supervisory-Special Agent with the Federal Bureau of Investigation. I am assigned as the Chief of the Tracking Technology Unit (TTU), Traditional Technology Section, Operational Technology Division in Quantico, Virginia. I have been an FBI Special Agent since 1996. As the Unit Chief of the TTU, I am responsible for the development, procurement and deployment of technical assets and capabilities to covertly locate, tag and track targets of interest in support of all FBI investigative, intelligence collection and operational programs. As part of these duties, I am responsible for overseeing deployment and monitoring policy compliance governing the use of equipment to locate cellular devices. 2. On July 16, 2008, FBI technical personnel used equipment to locate an aircard believed to be used by the defendant in this matter, and that equipment falls within the statutory de?nition of a pen register/trap and trace device. The actual make and model of the equipment used in any particular operation by the FBI is law enforcement sensitive, and pursuant to FBI policy, cannot be released to the general public. 3. As a pen register/trap and trace device, as de?ned in 18 U.S.C. 3127(3) and (4), the equipment used in this case can only record, decode or capture electronic impulses which identify the originating number of a source of electronic communications, or other CELLEITE- 13634 Oct 27 11 07:00p Case Document 674?1 Filed 10/27/11 Page20f3 ?32 dialing, routing, signaling and addressing information utilized in the processing and transmitting of electronic communications. To comply with the legal de?nition of a pen register/trap and trace device, the equipment used in this case is unable to upload, encode or write any information to a target device. If the equipment were capable of these ?mctions, it would no longer be in compliance with the statutory de?nition of a pen register/trap and trace device. Therefore, the equipment used in this case is technologically unable to take any action to reprogram the hardware or software in the aircard or the defendant?s laptop. - 4. Further, 18 U.S.C. 3127(3) and (4) speci?cally prohibit pen register or trap and trace devices from recording, decoding or capturing the substantive content of any communication. Were the equipment to do this, by statute, it would no longer be a pen register/trap and trace device. Instead, it would be an electronic intercept device regulated by Title To ensure that the content of communications is not intercepted, in accordance with 18 U.S.C. ?3121(c), all pen register/trap and trace devices used by government agencies must be restricted from recording or decoding any data or impulses not strictly related to the dialing, routing, signaling or addressing infonnation utilized in the processing or transmitting of wire or electronic communications. The equipment used in this case was in compliance with the requirements of the statutes cited above. . Therefore, the pen register/trap and trace equipment used to locate the defendant?s aircard did not capture, collect, decode, view, or otherwise obtain any content transmitted from 1. 0012711070010 Case Document 674?1 Filed 10/27/11 Page3of3 pc the aircard, and therefore was unable to pass any of this information from the aircard to Verizon Wireless. 5 . FBI policy requires that at the conclusion of a location operation, FBI technical personnel are to purge all data stored in the pen register/trap and trace equiprnent. During a location operation, the electronic serial numbers (ESNs) (or their equivalent) from all wireless devices in the immediate area of the FBI device that subscribe to a particular provider may be incidentally recorded, including those of innocent, non?target devises. Purging is done by the FBI as an additional, internal procedural safeguard to ensure (1) that the privacy rights ofthose innocent third parties are maintained, (2) that the FBI does not store or maintain pen register/trap and trace data beyond the scope of its legal authorization, or (3) that the FBI does not collect information about individuals who are not the subj ect of criminal or national security investigations. 6. I declare under penalty of perjury that the foregoing facts are true and correct. map/a . Mam Date Bf/adley S. Morrison Supervisory Special Agent FBI CELLSITE- 1:36.35 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 55 Page 2 b3; b7E; Page 3 Duplicate 1195589?Finance?10, p. 88; Page 4 bl; b3; b6; b7C; b7E; Page 6 b3; b7E; Page 7 b3; b7E; Page 8 b3; b6; b7C; b7E; Page 9 b3; b6; b7C; b7E; Page 10 b3; b6; b7C; b7E; Page 11 b3; b6; b7C; b7E; Page 12 b3; b6; b7C; b7E; Page 13 b3; b6; b7C; b7E; Page 14 b3; b6; b7C; b7E; Page 15 b3; b6; b7C; b7E; Page 16 b3; b6; b7C; b7E; Page 17 b3; b6; b7C; b7E; Page 18 b3; b6; b7C; b7E; Page 22 b3; b6; b7C; b7E; Page 23 b3; b6; b7C; b7E; Page 24 b3; b6; b7C; b7E; Page 25 b3; b6; b7C; b7E; Page 26 b3; b6; b7C; b7E; Page 27 b3; b6; b7C; b7E; Page 28 b3; b6; b7C; b7E; Page 29 b3; b6; b7C; b7E; Page 30 Duplicate 1197470?OTD?Policy?7, p. 26; Page 31 Duplicate p.2 following; Page 32 Duplicate p.2 following; Page 33 Duplicate p. 4; Page 35 b3; b6; b7C; b7E; Page 36 b3; b6; b7C; b7E; Page 78 b3; b5; b6; b7C; b7E; Page 80 Referral/Consult; Page 81 Referral/Consult; Page 82 Referral/Consult; Page 83 Referral/Consult; Page 84 Referral/Consult; Page 85 Referral/Consult; Page 86 Referral/Consult; Page 87 Referral/Consult; Page 88 Referral/Consult; Page 146 b3; b6; b7C; b7E; Page 147 b3; b6; b7C; b7E; Page 148 b3; b6; b7C; b7E; Page 149 b3; b6; b7C; b7E; Page 151 b3; b7E; Page 152 b3; b7E; Page 155 b3; b7E; Page 156 b3; b7E; Page Page Page Page Page Page Page 158 159 160 161 162 163 164 b3; b3; b3; b3; b3; b5; b5; b6; b5; b5; b5; b5; b7E; b7E; b7C; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 2010 OF W. .. STATE, ZIP. Re: I I land Non-Disclosure Obligations DearmME on - b3 . 1:373 We have been a?_dvised of thel I imust advance coordmate WIth the Federal Bureau of Investlgatmn (F51) the 12:5thme 3255: (OTD) (FBI) From: Sent: Tuesdav. Mav 31. 2011 2:58 To: Subject: RE: NON-DISCLOSURE AGREEMENT 6 I I 7 Cla581flcatlon: b7E Sorry, Most of my message got cut off. Do you want to meet first to discuss this, BEFORE we set up a meet and greet with the I?m free all day tomorrow. From: Sent: Tuesday. Mav 31, 2011 2:15 PM To: SubJe -D LOSURE AGREEMENT -- UNCLASSIFIED Classification: . 6 b7C UNCLASSIFIED 7 NON-RECORD Should we schedule a meeting withl think : has dealt with in the past) to talk about this? It would be a good opportunity for a meet and greet. Thanks, UNCLASSIFIED 121 2&925 From] (FBI) I Sent_: Tuesday. Mav 31. 2011 11:45 AM To: Cc: Subject: Classification: II am inquiring as to how vou would like me to proceed. I have a request from the I OTD has worked for several years tol I I I upon acceptance of the attached NDA. Before Ican be made ?can submit the NDA toI I have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted t0? 137(: run this by each of you. iThe attached documents are the requesting letter fromI [and the actual approved NDA.. The requestors are re uired to each sign an NDA and are soecifica 1v icentified in the attached file. I If I can answer any question feel free to contact me directly File: NDAI 26161123.doc File: Document.pdf Classification: Classification: Classification: C31 8&188 Case ID Sub?le Name Status Date Opened Last Date Reopened Date Closed $33777 TRAINING 12/23/2003 3 LIAISON 06/14/2004 @373 777777777777777 26851-1 21068430- - AGREEMENTS 05/17/2011 1:11 $135; (om) (FBI) From: IOTD) (FBI) Sent: Fridav. June 24. 2011 9:33 AM To: Cc: Subject: Non?Disclosure UNCLASSIFIED Classification: UNCLASSIFIED GENTS: I am inquiring as to how you would like me to proceed. I have a request from thel worked for several vears tol attached NDA. BefOreI k33 k36 kf?C kf7E IOTD has I acceptance of the can be made by I Ian NDA must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA to] I have them sign the enclosed Ni run this by each of you. 0 land the actual FBI approved NDA.. The attached documents are the requesting letter from The requestors are required to each sign an NDA and are specifically identified in the attached file. l. If I can answer any question feel free to contact me directly NDAI I UL. I Unit Ie . Tracking Technology Unit chnology Division of?ce cell actum Non Verbum" Classification: UNCLASSIFIED tELL/mi) 013m 116 CELLSIFE-ZQQ42 (OTD) (FBI) From: tom) (FBI) Sent: Fridav June 24 2011 9'27 AM To: Cc: Subject: Classification: Non-Disclosure Agreement UNCLASSIFIED I am inquiring as to how you would like me to proceed. I have a request from the several vears tol IOTD has worked for iunon acceptance of the attached NDA. Before can be made byI hn must be si ned SAC can submit the NDA to have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. 1:33 IThe b6 attached documents are the requesting letter from] land the ky7c actual FBI approved NDA.. The requestors are eauired to each Sign an NBA and are 5 ecificall identified in the attached file. kny If I can answer any question feel free to contact me directly NF 9 ?Al Unit Chief Tracking Technology Unit Operational Technology Division office "Factum Non Verbum? Classification: UNCLASSIFIED 117 CELLSITE-ZQMB (OTD) (FBI) From: IOTD) (FBI) Sent: Mondav. June 20. 2011 1:24 PM To: Cc: Subject: I Classification: GENTS: HERE WE GO AGAIN.. I am inquiringg'as to how you would like me to proceed. I have a request from the IOTD has worked for several vears tol upon acceptance of the attached NDA. Beforel I can be made by an NBA must be signed. We can pursue this in two ways: 1. You .or our SAC can submit the NDA toI I b3 have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this by each of youThe attached ents are the requesting letter FromI and the actual FBI approved NDA.. The requestors in the attached lochc file-El If I can answer any question feel free to contact me directly 3% . MI Unit Chief Tracking Technology Unit Operational Technology Division office ce? "FuEfum Non Verbum" Classification: :31 36.21333 118 (OTD) (FBI) From: IOTD) (FBI) Sent: Tuesdav. June 14. 2011 9:35 AM To: Cc: Subject: Execution of NDA Classificationinquiring as to how you would like me to proceed. I have a request fromI I Iib7E OTD has worked for several years tol upon acceptance of the attached NDA. Before I I an NDA must be signed. We can pursue this in two ways: 1r You or your SAC can submit the ND to have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted Ito run this by each of you. I I The attached documents are the requesting letter FromI I 1 IEEH the approved NDA.. The requestors are required to in the attached ch= file. If I can answer any question feel free to contact me directly Classification: o1aaqs 119 -CELLSITEE2Q945 (FBI) From: IOTD) (FBI) Sent: Tuesdav June 28 2011 8'51 AM To: Cc: Subject: . Non-Disclosurel Classification: b3 NDA 7 7 GENTS: I am inquiring as to how you would like me to proceed. I have a request from the OTD has worked for several years tol I Iupon acceptance of the attache ,reI I an NBA must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA to have them sign the enclosec NDA, one per individual, or I can travel and perform same. Wanted to run this by each of vou. L1 The attached documents are the requesting letter froml I I and the actual approved NDA.. The requestors are required to each sign an NDA and are specifically identified in the attached file. Signed NDS return to TTU for action. can answer any question feel free to contact me directly ?Al Unit Chief Tracking Technology Unit Operational Technology Division office cell "Factum Non 'Jerbum? _Classification: 01 3597 112 CELLSITE-E-EIME (om) (FBI) From: (FBI) Sent: Tuesdav. June 28. 2011 8:02 AM To: Cc: Subject: Non-Disclosur Classification: GENTS: another request) Not sure if I have the correct individuals: worked for several vears tol I I upon acceptance of the attached Beforel I I Ian NDA must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA to have b3 them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to b6 run this by! each of you. I I b7c I - IThe attached documents are the requesting letter 'From and the actualI:I/FBI approved NDA.. The requestors are required to I I1 in the attached file. If I can answer any question feel free to contact me directly Document. ND SSAJ I Unit Chief Tracking Technology Unit Operational Technology Division office e? "Factum Non Verbum" Classification: i371 5595 113 (OTD) (FBI) From: I I Sent: Monday, June 27, 2011 12:54 PM To: Cc: Subject: FW: Execution of NDA Classification: . b3 sked that I handle this matter for thel I Who 6 supervises the Wl'l'l1 Iregarding the NDA. He asked that we wait until after July 1 to execute the NDA as ?b 7 I I will work withl: to complete all required paperwork. If there 137}; are any issues with] Iplease let me know. Thanks. From: Senlt: Thursday, June 23, 2011 2:40 PM I To: Subject: FW: Execution of NDA Classification: See attached b3 5 6 HomJ b7c Sent: Tuesday, June 14, 2011 9:35 AM - - b7E To: Cc: Subject: Execution of NDA Classification: - MP, NDAI a CELLIOTD T318599 114 II am inquiring as to how you would like me to proceed. I have a request froml OTD has worked for several vears tol I I upon acceptance of the attached NDA. Before] I I Ian NDA must be signed. We can pursue this in two ways: 1. You or your can submit the NDA toI I have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted ?33 to run this by each of you. lThe attached documents are the requesting letter ky7C land the approved NDA.. The requestors are required to kf7E each sign an NBA and are specifically identified in the attached file. If I can answer any question feel free to contact me directly Classification: Classification: mm mm 115 (FBI) From: (FBI) Sent: Fridav. Julv 22. 2011 6:30 AM To: Cc: Subject: Classification: UNCLASSIFIED your assistance. I am inquiring as to how you would like me to proceed. I have a rec I INon-Disclosure Agreement UNCLASSIFIED I cannot locate your ASAC I: in the address look up. Need uest from the OTD has worked for several years tol lk)3 lunon acceptance of the attached NDA Before b6 an NDA k)7C: must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA tol I I have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. IThe attached documents are the requesting letter from The requestors are requ1red to each Sign an NBA and a actual FBI approved NDA.. and the re specifically identified in the attached file. If I can answer any question feel free to contact me directly @l SSAI Unit Chief Tracking Technology Unit Operational Technology Division office cell Jen-bum" actum on Classification: UNCLASSIFIED 018589 104 (OTD) (FBI) From: low) (FBI) Sent: Tuesdav. Julv 19. 2011 2:56 PM To: Cc: Subject: I Non-Disclosure UNCLASSIFIED Classification: UNCLASSIFIED OTD has worked for several vears tol I I upon acceptance of the attached NDA. Befo~e I an NDA must be signed. We can pursue this in two ways: 1. You or your SAC 133 can submit the NDA to have 136 them sign the enclosed NDA, one per individual, or I Can travel and perform same. Wanted to 1 . run this by each of you. 137(: I k37E1 The attached documents are the requesting letter froml I [aid the approved NDA.. The requestors are required to each sign an NBA and are specifically identified in the attached file. I If I can answer any question feel free to contact me directly Documentp 33 Unit Chief - Tracking Technology Unit Operational Technology Division e? "Factum Non Verbum" Classification: UNCLASSIFIED 01 859E) 105 CELLSITE-ZBQS I (OTD) (FBI) From: IOTD) (FBI) Sent: Tuesday. Julv19. 2011 2:52 PM To: Cc: Subject: Non-Disclosure Agreement UNCLASSIFIED Classification: UNCLASSIFIED NDA I I I Gents: Here we go again.. Thanks for the CONTINUED support. I am inquiring as to how you would like me to proceed. I have a request from thel I IOTD has worked for several years tol I I Iupon acceptance of the ?33 attached NDA. Beforel I k36 I Ian NDA must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA toI I have ky?c them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to I373 run this by each of you. I IThe attached documents are the requesting letter froml I and the actual approved NDA.. The requestors are required to each sign an NBA and are specifically identified in the attached file. I If I can answer any question feel -Free to contact me directly 58 Unit Chief Tracking Technology Unit Operational Technology Division office cell "Fuctum Non Verbum" Classification: UNCLASSIFIED mumb- (318591 106 a (FBI) From: I (FBI) Sent: Tuesday. Julv 26. 2011 10:50 AM To: Cc: Subject: RE: Non-Disolosurel In Classification: b6 . me Thanks. 1 just received another request from theI you desire OTD to handle this Document. I IAs discussed you will need to handle thel: and await word from the . From: I Sent: Wednesday, June 29, 2011 6:42 PM To: I Subject: RE: Non-Disclosurel ?b 3 Classification: 'b6 7 I would appreciate you executing the NDA with theI I lit would be beneficial to have you as the WITT manager and SME to address these issues directly. Additionally, I would be proud to showcase the Use of I I I I?m sure SSA along withI Iwould welcome your visit and opportunities to discuss innovative ways to improve and expand our Wl'l'l' deployment as well. For example, an opportunity exists in one of our RAs to utilize I Please let me know if I can help facilitate this matter in any way. Thanks, EELLSITE-EQQSB From:I (FBI) Ser t: Tuesdav. June 28. 2011 5:51 AM To Cc? Subject: Non-Disclosure. Classification: GENTS: I am* inquiring as to how you would like me to proceed. I have a request from thel I OTD has worked for several years tol I upon acceptance of the b3 attached NDA. BeforeI 'b6 I Ian NDA must be signed. We can pursue-this in two ways: 1. You or your SAC b7c can submit the NDA toI I have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to ky?E run this by each of you. I I The attached documents are the requesting letter froml land the approved NDA.. The requestors a each sign an NDA and are specifically identified in the attached file. I I Signed NDS return to TTU for action. If I can answer any question feel free to contact me directly ?Al I Unit ie 7 Tracking Technology Unit Operational Technology Division office cell "Facth Non Verbum? Classification: Classification: 1m XGTD 01558? CEL CELLSITE- Classification: 103 51 5588 CELLSITE- REESE (OTD) (FBI) From: OTD) (FBI) Sent: Thursday. October 13. 2011 1:33 PM To: Cc; Subject RE: Coordination for 3 . 6 Classification: b7c 7 :1 I?ll have the NDA prepared'for a : signature. Should it be yours or your signature? From:I I Sent: Monday, September 26, 2011 3:24 PM To: Cc: . Subject: RE: Coordination for l" 3 Classification: EEC l0 7 We would like to present the NDA to We have a working relationship with him in the past. i will havel the NDA that your unit will prepare. This will give us an opportunity to providel WWII Iaccompany me when we present with an established POC with our l'l'hank From (FBI) Sent: Fridav. September 23. 2011 5:49 PM To: LES 3 6 b7C Classification: WE Suhject: Coordination for clay. I was noti?ed Ithatl my unit manages thel Isign a nondisclosure agreement (NDA) with the FBI. I can coordinate this requirement directly withl 1 can provide you with the NBA and background information should your division want to lead the task. mavens 84 1% but is the result of several years effortl absent specific approval by the AD IThe underlying point of the NDA is that thel lare Law forcement Sensitive, and we don't want such information released I've attached a copy of the NDA for your review, but it is not for dissemination outside the FBI. File: 08282011.pdf (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare, to communica directly land perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. Best regards, Chief, Tracking Technoloev Unit Operational Technology Division office: mobile I-net email: Classification: ill: lam, llIIJi 85 ?"ll ?55 1333?. and have them sign the NDA, or 2) I can b3 136 b7C b7E (OTD) (FBI) From: (OTD) (FBI) Sent: Thursday, October 13, 2011 1:24 PM To: Cc: Subject: RE: Coordlnatlon to . 7 Classification: b7E: Than we?ll get the NDA out directly. From: Sen t: ondav, Seotember 26. 2011 9:50 AM To: Cc: Squea: RE: Cooraination for Classification: - o3 I:Iis good with having you (OTD) go direct with this. . 6 - . 7 Thanks! 7 From: I Sent: Monday, September 26, 2011 8:Subject: RE: Coordination for Classification: Let me run this by the SAC and I?ll get back to you. CELL. fill! ?Tilt 86 ??11 "ifw JEE- Thanks! b7C b7E From: (FBI) Sent: Friday, September 23, 2011 6:56 PM To: CC: I Subject: Coordination for LES Classification: Good day. I was notified by thel Ithatl I Iwn'rl mv unit manages thel isign a nondisclosure" agreement (NDA) with the I can coordinate this requirement directly with I i can provide you with the NDA and background information should your division want to lead the task. b3 6 I but is the result of several years effortl I 7 7 I The underlying point of the NDA is that thel I Iare Law Enforcement Sensitive, and we don?t want such information releasecll I absent specific approval by the AD OTD. I I?ve attached a copy of the DA for your review, but it is not for dissemination outside the File: 08282011.pdf (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare, to and have them sign the NDA, or 2) I can communicate directly wuth and perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. Best regards, I Chief, Tracking Technoloev Unit Operational Technology Division office: mobile (LEL. we: ?ll? tn: til ?11, a . l-net email' b6 b7C Classification: Classification: Classification: Classification: "21:21: IfthI um:- 88 CELLSITE- mam i if (OTD) (FBI) From: Sent: Thursday. October 13. 2011 1:23 PM To: Cc: Subject: RE: Coordination for I- b3 6 . 1:37 Classification: b7E I please pardon my tardy response. I only know through] From: I Sent: Vlonday, September 26, 2011 11:01 AM warn: To: Cc: Su ject: RE: Coordination for Classification: From:I (FBI) Sent: Fridav. September 23, 2011 6:43 PM LES Do you have any additional details re =arding this? l?m more curious as to theI:Iintent. As of last week, he b3 b6 b7C b7E To: Cc: Subject: Coordination for Classification: b3 b6 b7C b7E Good dav. I was noti?ed va Ithat thel Imy unit manages thel agreement (NDA) with the FBI. I can coordinate this requirement directly with WITTI I Isign a nondisclosure I I i can provide you with the NBA and background information should your division want to lead the task. I but is the result of several yearseffortI til?; ll.? llIIll ill ?9 3 ?i I The underlying point of the NDA is thatl I i Iare Law Enforcement Sensitive, and we don?t want such information releasedl I I labsent specific approval by the AD OTD. I I I?ve attached a copy of the NDA for your review, but it is not for dissemination outside the FBI. (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can'submit the NBA, which my unit will prepare, to] and have them sign the NDA, or 2) I can communicate directly with and perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. . Best regards, I 107 [3 am Chief, Tracking Technology Unit Operational Technology Division office: mobile - I-net email: Classification: Classification: Classification: I'll? I I null'J - H: 90 CELLSITE-ZQQEE IOTD) From: (FBI) Sent: Wt 11 9011 1'17 PM To: Cc: Subject: RE: Coordination fo b3 . . . 6 Classzification: b7c Sorry to take so long in reply it's been one of those fiscal year I?ll have the NDA drafted for anI:I signature. Should it be yours or your From: I Sent: Vlondav. September 26, 2011 11:17 AM To Cc: Subject: RE: Coordination for b3 Classification: EEC b7 Hi it ou are good with it, we will handle this as we did theI:I Please send up the letter and we will coord From: (OTD) (FBI) Ser Friday Sent-ember 7% 7011 7-06 PM To: Cc: Subject: Coordinat on for I-- . 3 6 Classification: Good day. was noti?ed by thel Ithatl I my unit manages theI I Sign a non ISC osure agreement (NDA) with the FBI. I can coordinate this requirement directly withI I I can provide you with the NBA and background information should your division want to lead the task. ml"- ""ll 91 I but is the result of several vears effortl I The underlying point of the NDA is that thel are Law Enforcement Sensitive, and we don?t want such information releasedl Iabsent specific approval by the AD OTD. I I?ve attached a copy of the NDA for your review, but it is not for dissemination outside the FBI. Mnrroszszolipdf>> (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare, to communicate directly wrtr'q and perform same. (U) Please advise how you would like me to proceed or, if i can answer any questions, please contact me. Best regards, I Chief, Tracking Technology Unit Operational Technology Division office: mobile l-net email: Classification: Classification: Classification: if; "ll" llTLitu lluwlr In; 15m? will. will 92 and have them sign the NDAb7C b7E IOTD) (FBI) From: I Sent: . Mondav September 26 2011 7'77 AM To: Cc: Subject: RE: Coordination for Classification: b3 6 107 be I would assume you want to~han'dle this as Acting SAC. if not, please let me know. In addition, in light of I i think it would be prudent to emphasize the need for the NDA to further protect this technique. rom: (FBI) Sent: Friday, September 23, 2011 6:43 PM To: Cc: Subject: Coordination for -- 3 . . . 6 b7c Good day. I was noti?ed Ithatl I lmy unit manages the I;ign a nondisclosure agreement (NDA) with the FBI. I can coordinate this requirement directly withI I I I I can provide you with the DA and background information should your division want to lead the task. I, but is the result of several years effortl I IThe underlying point of the NDA is that the Iare Law Enforcement Sensitive, and we don?t want such information releasedl I Iabsent specific approval by the AD OTD. I I I I?ve attached a copy of the NDA for your review, but it is not for dissemination outside the FBI. File: 08282011.pdf Ila". ""ll .2332? 93 3A 7 (U) As i said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare, to communicate directly withl land perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. Best regards, I. H. Operational Technology Division office mobile I-net email: Classification: ll?'ll 94 2:522:- 12:55:" and have them sign the MBAb7C b7E (OTD) (FBI) From: I Sent: - Wednesday, November 03, 2010 5:13 PM To: Cc: Subject: I:Iis the WITH is our Supervisor. Myself and Ihave had the training. We barely are I getting by with our responsibilities here now. Perl Ithat works cases and can only work matters and will not be allowed to support this in theI_I We _ at Iare not going to be able to su sport it 137 either with the curreni: 3ersonnel and workload that we have. One approach out would be to create a position 1373 at : to support this and other : matters. Best of luck on this one! I Desk: Mobile: Email: From] I Sent: Wednesday. November 03, 2010 2:13 PM To: cc: Subject: REI for I b3 b6 b7C 13718 As of this morningl Itold me thatl: is not trained in this program. I amiwaiting calls from and to explain the program to them. I??ln short, the Wl?l'l' program also supports the IThis is completely different than The WITT program requures a1 as this program is not operated by the IThe only thing th does isl? I 1 We would like to get that capability in the I I so that we can incorporate the school into the program. Thel Iresides with : and is operated by the is the program manager for that program. Call me with questions or if you need anything. FBI Program Administrator {31-7543 desk cell Frorn: (OTB) (FBI) Sent: 'v ednesctay, November 03, 2C 10 12:58; PM To: Cc: Subject: I SENSITIVE BUT UNCLASSIFIED NON-RECORD I think it is: He asked if we could support sending aI It Iwhere he sits and runs his program . I advised that this was po the l wou d be and how it would be coordin ted vith the WITT Nothing has been sen and I was awaiting word on who the ould be.. Ifi I you can you suppo lS.. Unit Chief Tracking Technology Unit Operational ohnology Division From: I Sent: Wednesdav. November 03 2010 12-27 PM I To: Subject: RE: It may be equipment provided to thel Iinstead of the Sir: I will inquire and let you know. 3 Fron? IOTD) (FBI) 6 Sent: Wedne a To: It) 7 Subject: 7 7 SENSITIVE BUT UNCLASSIFIED NON-RECORD I: Can you oh your sources and ?nd out if thmcommonly referred to as. Iis one of those provided This way I can articulate to th exec a IS ongoing between WITT SSA Unit Chief Tracking Technology Unit Operational Technology Division 3317844 (OTD) (FBI) From: THOMAS, MARCUS C. (OTD) (FBI) Sent: Wednesday. December 09.12009 10:36 AM b3 To: COOK PATRICK 6 I B. (OTD) (FBI): DICLEMENTE. ANTHONY P. (OTD) (FBI) b7 Subject: RE: Recap of 12/4/09 Meeting with] [and Con?rmation of Condition Language, Etc. b7 UNCLASSIFIED NON-RECORD . I am in agreement with these statements. Marcus Marcus C. Thomas Assistant Director A Ogerational Te i".hnology Division From: I (FBI) Sent: Tuesday, December 08, 2009 2:33 PM To: MARCUS C. (OTD) COOK, PATRICK B. (OTD) DICLEMENTE, ANTHONY . P. (OTD) (FBI) I Subject: RE: Recap of 12/4/09 Meeting withl iand Con?rmation of Condition Language, Etc. UNCLASSIFIED NON-RECORD. I confirm and agree with the below. I would like AD Thomas to confirm also and would respectfully request that: formally document the below in writing to the is formal documentation will o?ovide clarity and a recourse if any of the terms agreed to are not met View of no actual exists to date nor is their any indication as to a time line when will formall I: :4 b3 Marcus: Can you con?rm or deny. - . 7 6 SSA: WC Unit Chief WE Tracking Technology Unit Ogerational Technology Division From: I IOGC) (FBI) Sent: Tuesda 8, 2009 2:19 PM To: (OTD) (FBI Subject: Recap of 12/4/09 Meeting withl: and Con?rmation of Condition Language, Etc. UNCLASSIFIED NON-RECORD 7 it; lbw" till 0 ?l E- 5: 5 1 EELLSITE-EQQEFQ I Can you con?rm that you agree with my. if she raises it again? thoughts about that, so I can reconfirm to . Assistant General Counsel Science and Technology Law?Unit I Of?ce of the General Counsel I Federal Bureau of Investigation? Direct Dial: Fax; This message may be protected byithe deliberative process and/or attorney?client privileges. Please do not disseminate outside the FBI without the express permission of VOGC and/or the sender. . UNCLASSIFIED UNCLASSIFIED - UNCLASSIFIED law. ELL/row KM 3 b5 b6 b7C b7E 1E. (OTD) (FBI) From: (060) (FBI) 7 Sent: Mommas], 2009 3:59 PM To: (nTm Subject: RE: Recent 133 5 UNCLASSIFIED 6 NON-RECORD 7 7 From: tom) (FBI) Sent: Tues av. Decem er 2009 3:54 PM To: I (OGC) (FBI) Subject: RE: RecenI I UNCLASSIFIED NON-RECORD 3 i 6 Sweat. Maybel: needs to look at that one 7 7 sst: Unit Chief Tracking Technology Unit Ogerational Technology Division From: I (FBI) Sent: Iimday?memheluis, 2009 3:44 PM . TO: me Subject: RE: Recent 3 5 UNCLASSIFIED 10 6 NON-RECORD 7 7 From: low) (FBI) Io: I11 7 3?3? Sent: Tuesda December 08 2009 3:42 PM To: I IIOGC) (FBI) Subject: RE: Recent I UNCLASSIFIED NON-RECORD Unit Chief Tracking Technology Unit Operational Technology Division From: coo) (FBI) I 3 Sent: 2009 3:27 PM . 5 To: arm (can . Subject: Recent 10 6 UNCLASSIFIED NC NON-RECORD - 7 I just sent this to you on : but then realized you wOuld not be able to read due to Assistant General Counsel Scienoe and Technology Law Unit Of?ce of the General Counsel - Federal Bureau of Investigation Direct Dial: Fax: This message may be protected by the deliberative process and/or attorney-client privileges. Please do not disseminate outside the FBI without the express permission of OGC and/or the sender. UNCLASSIFIED mt Harman smgg?wm CELLSETE-ZEEQBB (OTD) (FBI) From: (OTD) (FBI) Sent: Monday. October 31. 2011 2:41 PM To: Cc: Subject: Coordination forl Attachments: NDAI 0828201 1 .pdf Classification: I Good day,I was notified by theI Ithat thel I I my unit manages the LI Isign a nondisclosure agreement (NDA) with the FBI. I can coordinate this requirement directly withI I I can provide you with the NBA and background information should your division want to lead the task. I Ibut is the result of several vears effortI I I b3 I IThe underlying point ofthe MBA is that the 6 I Iare Law Enforcement Sensitive, and we don't want such information released 1:37 absent specific approval by the AD OTD. 7' I?ve attached a copy of the NDA for your information, but it is not for dissemination outside the FBI. (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare, toI II have the names) for signature, or 2) I can communicate directly with and perform same. (U) Please advise how you would like me to proceed or, ifl can answer any questions, please contact me. Best regards, SSAI I Chief, Tracking Technology Unit I Operational Technology Divisior! office: I mobile l-net email Classification: Q?l??3?l 72 CELLSITE- EiJ?gB?i (OTD) (FBI) From: I Sent: Monday October 31 2011 2'97 PM To: Go: Subject: RE: Coordination to Classification: . 6 Yes. Please handle directly. b7 137 Thanks! From: (FBI) Ser Mondav. October 31. 2011 2:24 PM To: Cc: I Subject: RE: Coordination for] l- b3 Classification: "h 7 Hi, 1 I?ve another onezl advised that thel is seeking to procure al Sha l I handle directly as before? Thanks, From: IOTD) (FBI) Sent: Thursday, October 13, 2011 1:24 PM To: Cc: Subject: RE: Coordination 1?01 EELLX it) lb ""ll ?i 5 .73 we?ll get the NDA out directly. From: I Sen t: Mondav. September 26. 2011 9:50 AM To: Cc: Subject: RE: Coordination fon1 Thanks! 74 Classification: b3 b6 is good with having you (OTD) go direct with this. 137 b? Thanksl Fromi Sent: Monday, September 26, 2011 8:21 AM To: - Cc: SubjeCt: RE: Coordination fed Classification: 6 ME Let me run this by the SAC and I?ll get back to you. 7 7 KIM "ii??ii?i ?x CELLSITE-EBQBE From: (FBI) Sent: Fridav. September 23. 2011 6:56 PM To: Cc: i Subject: Coordination for Classification: Good day. I was notified by theI Ithai: theI I my unit manages the I ey component of the approval is thatl Isign a nondisclosure agreement (NDA) with the FBI. I can coordinate this requirement directly with I can provide you with the NDA and background information should your division want to lead the task. but is the result of several years effortl I I The underlying point of the NDA is that theI I Iare Law Enforcement Sensitive, and we don?t want such information releasedI I b3 Iabsent specific approval by the AD OTD. I 6 I I?ve attached a copy of the NDA for your review, but it is not for dissemination outside the FBI. 7 7 File: WITT 08282011.pdf? (U) As I said above, we can pursue this in one of two wavs: ll vou or your SAC can submit the NDA, which my unit will prepare, to and have them sign the NDA, or 2) I can communicate directly withI Iand perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. Best regards, sad I Chief, Tracking Technology Unit Operational Technology Division office: mobile ~net email: Classification: Classification: ?ihx?im ?itgi7 75 Classification: 76 (FBI) From: I Sent: Monday, October 31, 2011 3:36 PM To: Subject: RE: Coordination foq Classification: I will get back to you with how i want to handle this. Do you have a deadline? MAN WHO THINKS HE CAN LIVE WITHOUT OTHERS IS THE MAN WHO THINKS OTHERS LIVE WITHOUT HIM IS EVEN MORE ANONYMOUS From:I (FBI) Sent: Monday, October 31, 2011 11:Subject: Coordination for1 I 6 Classification: 1070 Good day,I I was notified by theI Ithat theI I Iny unit manages the I Isign a nondisclosure agreement (NDA) with the FBI. I can coordinate this requirement directly withI I I can provide you with the NDA and background information should your division want to lead the task. Ibut is the result of several years effortI I I IThe underlying point of the NDA is that the Iare Law Enforcement Sensitive; and we don?t want such information released Iabsent specific approval by the AD OTDI I I I?ve attached a copy of the NDA for your information, but it is not for dissemination outside the FBI. 017808 cattamip CELLSITE- (U) As i said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare, to have the names) for signature, or 2) I can communicate directly with and perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please Contact me. Best regards, b6 aml I b7C Chief, Tracking Technology Unit 7 Operational Technology Division office: mobil l-net email: Classification: Classification: ?m "l 67 (OTD) (FBI) From: I (FBI) Sent: Mondav. October 31. 2011 2:45 PM To: Cc: Subject: FW: Coordination forI Classification: please prepare NDA forl Isignature. This is so some words might need to be changed to make sense (Le. they?re notl I Froml Sent: Mondav, October 31. 2011 2:27 PM To: Cc: Subject: RE: Coordination fol1 LES Classification: Yes. Piease handle directly. Thanks! From:I I (OTD) (FBI) Ser t: Mondav, October 31. 2011 2:24 PM To: Cc: Subject: RE: Coordination for1 Classification: 68 oir?i? b3 b6 b7C? b7E Hi. Il?ve another one? dVised that thel is seeking to procure a Shall I handle irectly as before? Thanks, From! (FBI) b3 Sent: Thursday, October 13, 2011 1:Subject: RE: Coordination 1373 Classification: Thanks]: we?ll get the NDA out directly. From! I Sent: Monday, September 26, 2011 9:50 AM To: Cc: 3 Subject: RE: Coordination for b7 7 Classification: I: is good with having you (OTD) go direct with this. Thanks! From: I . Se viondav Sentemher76 7011 9-71 A To: Subject: RE: Coordination forI i- tut/miss 11M "in in 69 p. - Classification: Hi Let me run this by the SAC and I?ll get back to you. Thanks! 6 7 7 From?: (FBI) Sent: Friday, September 23, 2011 6:Subject: Coordination for 7 Classification: Good day. I was notified by theI Ithat theL 7 I my unit manages theI -I sign a nondisclosure agreement (NDA) with the FBI. I can coordinate this requirement directly with I I can provide you with the NDA and background information should your division want to lead the task. I but is the result of several years effortI I I The underlying point of the NDA is that the Iare Law Enforcement Sensitive, and we don't want such information releasedl I .jabsent Specific approval by the AD I I?ve attached a copy of the NDA for your review, but it is not for dissemination outside the FBI. File: NDAJ lwn'r 08282011.pdf (U) As I. said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will I prepare, to land have them sign the NDA, or 2) I can communicate directly with land perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. Best regards, 55A y. [? ?1 Chief, Tracking Technology Unit Operational Technology Division 7 b3 o?ke: 136 momh b7C lwmtemam 137E Classification: 'Classification: Classification: Classification: Classification: Classification: Classification: ct: L. "?ll in (OTD) (FBI) From: (OTD) (FBI) Sent: Wednesdav November 93 9011 1-57 PM To: Cc: Subject: FW: Coordination for Classification: E2 7 please prepare the NDA using the following updated template: 7 Thanks. From: I Sent: Tuesda November 22 2011 2:12 PM To: Subject: RE: Coordination f0i1 b3 6 Classification: SSA First, to answer your original question, I will let you communicate directly with : re: the Non-Disclosure Agreement. Second, spoke tol Ithis morning rel I He advised that they already have aI land they are very familiar with the non-disclosure issues. They are looking at I He advised that signing a new non?disclosure agreement form will not be a problem; he recalled that being part ofthe process the first time. Even though we have a great relationship Witt: et al, i still prefer your unit deal directly win: re: the NDA. Thank you very much for bringingthis to our attention. From (OTD) (FBI) Sent: Tuesday, November 22, 2011 7:46 AM QELUQTD i211 1"?90 48 CELLSITE- To: I Subject: RE: Coordination forl Classification: At your convenience. Thank you. morning. was notified by theI Ithat thel I From: Sent: onday, November 21, 2011 5:03 PM To: I I Subject: RE: Coordination forl 3 6 7 Classification: i073 I wanted to let you know that I was in receipt of your email: I?m discussing our course of action with the CDC and SAC, and I will have an answer for you within the next few days. Thanks for your patience. From: (OTD) (FBI) 21 2011 8-77 AM To: Cc: (PB-J Subject: Coordination forI 3 6 Classification: b7c 7 my unit manages thel I Isien a nondisclosure agreement with the FBI. 1 can coordinate this requirement directly withI I can provide you with the NBA and background information should your division want to lead the task. I but is the result of several years effortI I [The underlying point ofthe NDA is that the Iare Law Enforcement Sensitive, and we don?t wan such information released absent speci?c approval by the AD OTD. 49 in? ii.? a" if! wll" if}! El?i 1 I?ve attached a sample of the IN DA for your information, but it is not for dissemination Outside the FBI. Ioszszoiipdf>> (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare for you, to have the names) for signature, or 2) I can communicate directly with the requesting agency and perform same. (U) Please advise how you would like me to proceed or, if i can answer any qu stio 5, please contact me. For more background, I?m attaching an email in which I answer some questions from the CDC on this topic: Message: 3 b6 Best regards, 7 am aml I Chief, Tracking Technoloev Uni Operational Technology Division office: mobile l?net email: Classification: Classification: ClaSsification: Classification: Classification: miffn? 50 (OTB) (FBI) From: (FBI) Sent: 7 Wednesday, November 23. 2011 1:55 PM To: Cc: Subject: FW: Coordination for Classification: i: b7C please prepare the :hDA using the new, attached template 137 From: Sent: ednesdav. November 23. 2011 8:53 AM To: i k>3 Subject: RE: Coordination f011 b6 b7 107 Classification: Hi : thanks for your email. I?ve conferred with our SAC and we would prefer if OTD just go direct with t0 secure the Non-disclosure and complete the deal. Thanks for asking, Thank vou, From] (FBI) Sent: Monday, November 21, 2011 9:49 AM To: Cc: Subject: Coordination for1 I E. L. ?ll 533 11113! 2% 51 Classification: Good morning. I was notified by theI Ithat theI I mv unit manages theI I Isign a nondisclosure agreement (MBA) with the FBI. I can coordinate this requirement directly withI I can provide you with the NBA and background information should your division want to lead the task. Ipdf but is the result of several years effortI I The underlying point of the NDA is that the lare Law Enforcement Sensitive, and we on?t want such information releasedl I I Iabsent speci?c approval by the AD OTD. I I I I?ve attached a sample of the NDA for your information, but it is not for dissemination outside the FBI. I08282011pdf>> (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will b3 prepare for you, ml [for signature, or 2) I can communicate directly with 6 and perform same. . b7C b7E (U) Please advise how you would like me to proceed or, ifl can answer any questions, please contact me. For more background, I?m attaching an email in which I answer some questions from on this topic: Message: RE: NDA Best regards, Chief, Tracking Technology Unit IOperational Technology DivisiorI office: mobile I-net email: Classification: Classification; Classification: IIW ?3:111 ":31 'Hl?l" "Eu" ig?? (OTD) (FBI) From: I tom) (FBI) 1 Sent: Wednesday, November 23, 2011 2:04 PM To: Cc: . Subject: RE: Coordination for Classification: 3 6 By the way, this letter should be addressed tol but actually FedExed to: b7 7 (his telephone is From:I IOTD) (FBI) SennMn?dathmeber 23. 2011 1:55 PM To: Cc: Su Jject: FW: Coordination for I b3 6 7 Classification: b7E :1 please prepare the: NDA using the new, attached template: File: NDAJ I11232011 DRAFT - LES.doc From:I Sent: Wednesdav. November 23. 2011 8:53 AM To: Cc: Subject: RE: Coordination for Classification: HEIthanks for your email. I?ve conferred with our SAC and we would prefer if OTD just go direct wittElto secure the Non-disclosure and complete the deal. Thanks for asking, L. L. El? it'll! "ll ii? ii? 43 {4 u. Thank you, 3 6 7 7 I From: IOTD) (FBI) I Ser t: ondav. November 21. 20] 1 9:49 AM To: Cc: Subject: Coordination forI Classification: Good morning. I was notified by theI:Ithat thel I I Imy unit manages thel I ISign a nondisclosure agreement (NDA) with the FBI. I can coordinate this requirement directly witH I can provide you with the NDA and background information should your division want to lead the task. I but is the result of several years effortI I I The underlying point of the NDA is that the I Iare Law Enforcement Sensitive, and we don?t want such information releasedI I labsent speci?c approval by the AD OTD. I I I I I?ve attached a sample of the NDA for your information, but it is not for dissemination outside the FBI. 08282011pdf>> (U) As I said above, we can pursue this in oneof two ways: 1) you or your SAC can submit the NDA, which my unit will prepare for you, toI Ifor signature, or 2) I can communicate directly with the requesting agency and perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. For more background, I?m attaching an email in which 1 answer some questions from on this topic: Message: RE: NDA Best regards, I Chief, Tracking Technology Unit Operational Technology Division 44 . stat. To was CELisn?E?zieni office: mobile I-net email: Classification Classification Classification: Classification: b6 b7C CELLSIYEFEIBGZ (OTD) (FBI) From: (FBI) Sent: Wednesdav. November 23. 2011 1:59 PM To: Cc: .1 Subject: FW: Coordination for . . . b3 Cla551f1catlon: b6 b7C Another NDA for preparation using: b7 NDA Thanks. From: I Sent: Wednesday, November 23, 2011 11:08 AM To: I Cc: Sui?crje RE: Coordination for] b3 b6 b7C - b7E Based 0" Previous communicate with the Thanks, From: (FBI) Sent: Monday, November 21, 2011 8:43 AM To: Cc: Subject: Coordination for1:11:21 Good morning. was notified by theI Ithat theI I I my unit manages thel Isign a nondisclosure agreement (NDA) . with the FBI. I can coordinate this requirement directly withI I can_provide-you with the NBA and background information should your division want to lead the task. File-I Ide I but is the result of several vears effortI I I I The underlying point of the NDA is that the b3 Iare Law Enforcement Sensitive, and we don?t want such information released 6 Iabsent speci?c approval by the AD OTD. b7 I We attached a sample of the NDA for your informationdissemination outside the FBI. File: 08282011.pdf? (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare for you, toI Ifor signature, or 2) I can communicate directly with I and perform same. (U) Please advise how you would like me to proceed or, ifl can answer any questions, please contact me. For more background, l?m attaching an email in Which I answer some questions from on this topic: Message: Best regards, SSAI I ChiefI Tracking Technology Unit Operational Technology Division office: mobile l-net email: Classification: W39 (OTD) (FBI) From: Sent: I Monday. December 12. 2011 10:10 AM I To: Subject: FW: Coordination for . 3 6 Classification: b7C I . 7 El Wow, this one?s really tardy. please draft the NDA (using our new template) for We?ll just go direct since so 'much time's past. From: (OTD) (FBI) Se t: ridav. Gentemher 7r) 1 6-20 PM To: Cc: Subject: Coordination forI Classification: Good dav.? was notified Ithat theI IJ ml Imy unit manages thel I Isign a nondisclosure agreementINDA) With the I can coordinate this requirement directly withl I can provide you with the NDA and background information should your division want to lead the task. 10:3 7 a 6 Ibut is the result of several years effortI I 137 lb 7 a IThe underlying point of the NDA is that thel I Iare Law Enforcement Sensitive, and we don?t want such information releasedI I I Iabsent specific approval by the AD OTD. I I I I I?ve attached a copy of the NDA for your review, but it is not for dissemination outside the FBI. (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare, toI and have them sign the NDA, or 2) I can communicate directly withl land perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. Best regards, I: 1:3 ?Ill ?ill "55? g, I 55A Chief, Tracking Technology Unit 3 I I 106 Operational Technology Division 7 office: 7 7 mobile l-net email I Classification: Classification: if; ll'ii'. .x?'ll'IIli "2211 "ll "ll CELLSIT E- 2 1 (OTD) (FBI) From: I Sent: lFriday. December 09. 2011 9:40 AM I To: Subject: RE: Coordination for I Classification: Yes, they are having difficulty. I'have requested a contact at I:Iseveral times and they say they are working on it, but then I never hear fron1 Last I heard was: b3 6 b7C are waiting to get the attorneys to see what they are going to work out. Thanks for your assistance. Hopefully 7 once the attorneys talk and agree on language we will get this through." It appears to me, that is interested in getting the NDA taken care of so they can: but the are not as anxious. SAI From:I IOTD) (FBI) Serltt: Friday, December 09, 2011 To: Subject: RE: Coordination for ClassificationPerhaps it would be a good time to discuss the MBA program with: Wasn?t having difficulty? 7 From: I Sent: Thursday. December C8, 2011 6:44 PM To: (OTD) (FBI) Subject: RE: Coordination fod I Classification: if you get a chance to come to during this trip, that would be reat. I would love the opportunity to meet you in person and to show you wha has done with thelj i am pretty proud of what we have accomplished, but would also relish any insights or suggestions you might?have to offer. Is there anything in particular I could be prepared for during your visit? Any face-to-face meetings with locais or such? SAI From:I I (OTD) (FBI) Sen t: Thursday. December 08. 2011 9:57 AM To: Cc: Subject: RE: Coordination for 1 Classification: I?ll be around January 9 and 10 touring so can swing down to on that Wednesday or Thursday (11th or 12th). b3 would you want me to drop in]: for similarCldiscussions with that week? 6 7 are you available that week? b7 From: I Sent: Tuesday. December 06. 2011 7:07 PM To: Cc: Subject: FW: Cobrdination fell Classification: After discussing it with" some of thel land follow on discussions with my ASAC we've decided to ask you to do a briefing similar to how you handled the matter in Last we spoke you said that you would be available after the holidaysEkmy WITT and I will do any coordination you require. 7 Thanks for your help. From: Sent: nes ay, ovem er :14 AM To: Subject: Coordination for Classification: How were these matters handled in the past? From: (OTD) (FBI) Sent: onclay, October 31, 201.. 11: Subject: Coordination for Classification: Good dayI I I was notified by thel that theI I my unit manages the Isign a nondisclosure agreement (NDA) th the FBI. i can coordinate this requirement I can provide you with the NDA and background directly withl information should your division want to lead the task. but is the result of several years effortl I [The underlying point of the NDA is that the Iare Law Enforcement Sensitive, and we don?t want such information released absent specific approval by the AD OTD. I 3 I?ve attached a copy of the NDA for your information, but it is not for dissemination 6 b7C ?373 outside the FBI. (U) As i said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit 'will prepare, to have the names) for signature, or 2) I can communicate directly wit 1 - and perform same. (U) Please advise how you would like me to proceed or, if .can answer any questions, please contact me. Best regards, aml Chief, Tracking Technology Unit Operational Technology Division o?me momk lwmtemaml I Classification Classification Classification: Classification: CELLSITE-EIGGQ Classification: Classification: Classification: Classification: Classification: L, if!" '31s 42 (om) (FBI) From: (OTD) (FBI) Sent: Mondav. December 12. 20? 1 10:44 AM To: Cc: Subject: Rt: Coordination fori I .b 3 Classification: 7 b6 7 my office is receiving inquiries froml: on behalf of: re their NDA. Can you contact them and let them know what we?re planning? Thanks and happy holidays, From: koro) (FBI) Sent: Thursday, December 08, 2011 12:57 PM To: . Cc: Subject: RE: Coordination for 3 Classification: b6 i . 7 I?ll be in : around January 9 and 10 touring so can swing down to on that Wednesday or Thursday (11th or 12th); would you want me to drop in : for similar discussions with : that week? are you available?that week? From: I Sent: Tuesday, December 06, 2011 7:07 PM To: Cc: Subject: FW: Coordination forI b3 Classification: - b6 b7E After discussing it with some of the and follow on discussions with my ASAC we?ve decided to ask you to do a brie?ng similar to how you handled the matter in Last we spoke you said that you would be available after the WITT and i will do any coordination you require. Thanks for your help. tiitxoro oi ram 34 CELLSIT 1 Froml Subject: FW: Coordination for 7 7 Classification: How were these matters handled in the past? From: tom) (FBI) Ser t: Mondav. October 31. 2011 11-41 AM To: Cc: b3 Subject: Coordination foq 6 Classification: Good day] I was notified by thel Ithat the] my unit 'manages the sign a nondisclosure agreement (NDA) with the FBI. 1 can coordinate this requirement directly with] l can provideyou with the NDA and background information should your division want to lead the task. but is the result of several years effortl I IThe underlying point ofthe NDA is that the Iare Law Enforcement Sensitive, and we don?t want such information releasedl I outside the FBI. absent specific approval by the AD 0TD.I I I?ve attached a copy of the NDA for your information, but it is not for dissemination (U) As saiq above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare, to have the names) for signature, or 2) I can communicate directly with and perform same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. Best regards, 35 CELLSITE-EIQIZ DI aml Chief, Tracking Technology Unit I I b6 Operational Technology Division 7 o?mm momb I?mtemam Classification: Classification: Classification: Classification: Classification: Classification: Classification: 36 (OTD) (FBI) From: (OTD) (FBI) Sent: Wednesday. March 2? . 2012 4:13 PM 3 To: 6 Cm b7C Subject: NDA for 7 Classification: Good afternoon. l'm contacting you today on behalf of my unit chief,I:I from the OTD Tracking Technology Unit. We have been notified by theI Ithat theI I the TTU manages theI I I Isigns a nondisclosure agreement (NDA) with the FBI. This coordination requirement can be done from here directly withI can provide you with the NDA and background information should your division want to lead the taskIbut is the result of several years? effortI I I The underlying point of the is that the i are Law Enforcement Sensitive; as such does not want certain information released absent specific approval by the AD OTD.I I I I Attached is a sample ofthe NDA for your information, but it is not for dissemination outside the FBI. nt.pdf (U) As alluded to above, this can be pursued in one of two ways: 1) you or your SAC can submit the NDA, which 'l?l'U will prepare for you, toI Ior 2) can communicate directly withI and perform the same. (U) Please advise how you would like me to proceed or, if] can answer any questions, please contact me. For more background, l'm attaching an email in which questions from on this topic are addressed: 18 L. {3 I33 3" if}: if} CELLEITE-E 1145 RE: Thank you, 6 7 7 Blackberryi:l Classification: a1"; L. H1223. v?fn ?Ik? 1315i (OTD) (FBI) Subject: RE: Coordination for From: I I Sent: Wednesday, December 14, 2011 2:33 AM To: Cc: Subject: RE: Coordination forl Classification: I will defer to on this matter. From] Sent: Monday, December 12, 2011 10:17 AM To: Cc: Subject: RE: Coordination forl b3 b6 b7Ci b7E LES Importance: High Classification: Gentlemen, my office is receiving inquiries fromI matters to contend with, so I'll be pleased to contact them directly UACB next Monday, 12/19. Happy holidays, From (FBI) Sent_: Thursday, October 13. 2011 1:23 PM To: Cc: Classification: Hi, please pardon my tardy response. I only know throughl that I about their NDA. I know you?ve higher priority b3 b6 b7C b7E From:I I Senlt: Monday, September 26, 2011 11:01 AM To: E31 7"??62 20 Cc: Su Jject: RE: Coordination for Classification: Do you have any additional?details regarding this? l?m more curious as to the ntent. As ofriast week, he asI 3 6 7 From:I (FBI) 7 Ser Fridav September 7?2 7011 6-42 PM To: Cc: Je Coordination for -- Classification: What the Wl'lT my unit manages the Isign a nondisclosure agreement with the FBI. Ican coordinate this requirement directly with I I II can provide you with the NBA and background information should your division want to lead the task. 3 6 Ibut is the result of several years efforlI I 7 lb 7 a IThe underlying point of the NDA is that the I I Iare Law Enforcement Sensitive, and we don?t want such informatibn released I I Iabsent specific approval by the AD OTD. I I We attached a copy of the NDA for yourreview, but it is not for dissemination outside the FBI. File: an?r 08282011.pdf (U) As 1 said above, we can pursue this in one of two ways: 1) vou or your SAC can submit the NDA, which my unit will prepare, to and have them sign the NDA, or 2) I can communicate directly with and perform same. Please advise how you would like me to proceed or, if i can answer any questions, please contact me. Best regards, SSAI Chief, Tracking Technology Unit Operational Technology Division office: 21 mommJ I I-net email: Classification: Classification: Classification: miss EL L: x? If}! 3335? 22 b6 b7C CELLEITE-EIEIS (OTD) (FBI) From: Sent: Monday December 12 2011 329 PM To: Cc: . Subject: RE: Coordination for] Classification: b3 Wonderful. I will send out via Fedex tomorrow directly to you. 6 7 From:I 7 Sen - 11 3:12 PM To: Subject: RE: Coordination foj i Classification: i We would like to sign. ASAC will sign it. "We are judged by what we finish, not whatwe start. lo 7 7 From?:I Sent: Monday, December 12, 2011 2:19 PM To: Cc: I Subject: RE: Coordination fo? Classification: SSA es we could coordinate/handle the paperwork?we would just need to know if your SAC or ASAC (please Specify) would prefer to sign the agreement or if we should proceed directly between our office and 23 ""ll 1?53 55" EELLSITE-E 191i} We normally leave this optionvto the Look forward to your direction. b3 Thank \From] . I Sent: Monday. December 12. 2011 12:26 PM Cc: . Subject: RE: Coordination for] Classification: have check with my front office and we support this. Would you coordinate it? "We are judged by what we finish, not what we start." From: (FBI) 1 b3 Ser Monday Deremhpr 17 7011 10-Subject: RE: Coordination forl Importance: High Classification: Gentlemen, my office is receiving inquiries froml Iabout the NBA. I recognize you have higher priorities to contend with, so be pleased to coordinate directly UACB December 27. Happy holidays and best regards, - 17;: E. L. 1122221! 24 11:11:11?? if? ?if? aiin?g as FromTI (FBI) Sent: Monday, November 21, 2011 9:14 AM To: Cc: (01 0) (FBI) Subject: Coordination forI ClasSification: Good day, gentlemen. I wasinotified by thel lthat thel my unit manages theI I sign a nondisclosure agreement (NDA) with the FBI. I can coordinate this requirementdirectly withl Il?can provide you with the NBA and background information should your division?Want to lead the task. I but is the result of severalvears effortI I IThe underlying pointof the is that the Iare Law Enforcement?Sensitive, and weidon?tlwant such informatic?m released?l Jabsent speci?c approval by the AD 3 I ?ve attached a sample of the NDA for your informationdissemination out?ide the FBI. 1 . 7 File: p8232011.pdf - . 73 (U) As I said above, we can pursue this in one oftwo ways: 1) you or your SAC?can submit the, NDA, which my unit will prepare for you, toI have the names) for signature, or Z) I can communicate directly witlI land perform same. Please advise how you would like me to proceed or, if I-can answer any questions, please contact me. ,For more background, I?m attaching an email inzwhich I answer some questions from the : CDC on this topic: Message: RE: Best regards, SSA Chief, Tracking Technology Unit Operational Technoldgy Division office: mobile I-net email: Classification: . 25 In. w" ill :21 Classification: Classification: Classification: Classification: Classification: (OTB) (FBI) From: (FBI) Sent: - Monday. December 12. 2011 11:44 AM To: Cc: Subject: RE: Coordination for] Classification: 0h, upon review of my original message, I realize I included thel I Please disregard, that should have gone to the] I I apologize for any confusion that might have caused you. 3 . 6 b7c Sent: Monday, December 12, 2011 10:52 AM - 7 o. Cc: Subject: RE: Coordination forI Classification: Gentlemen, my office is receiving inquiries from] Iabout their NBA. I realize you have higher priorities to contend With, so l?d be pleased to coordinate directly UACB December 27. Happy holidays, From: Sent: Monday, November 21, 2011 2:19 PM To: I Subject: RE: Coordination for I 133 6 I I b7C Cla881fication: b7E Can you fill me in on this request when you get a chance? It can be after you get back unless there is a time constraint. Thanks, - . idlYW? Federal Bureau of Investigation 27 CELLSITE-Z 123 . b3 Fromi (FBI) b6 Sent: Monday, November 2_1, 202.1 9:35 AM b7C To CC: 7 Subject: Coordination for Classification: I my unit manages theI I I sign a nondisclosure agreement INDAI with the FBI. I can coordinate this requirement directly withl I can provide you with the NDA and background information should your division want to lead the task. Ibut is the result of several years effortI I I The underlying pointtof the NDA is that the I Iare Law Enforcement Sensitive, and we don?t want such information released] I [absent speci?c approval by the AD OTD.I I I We attached a sample of the NDA for your information, but it is not for dissemination outside the File: .pdf (U) As i said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will Prepare for YOU, Ill have the names) for signature, or 2) i can communicate directly with and perform same. (U) Please advise how=you would like me to proceed or, if I can answer any questions, please contact me. For more . background, I?m attaching an email in which I answer some questions from the : CDC on this topic: Message: RE: NDA Best regards, SSAI Chief, Tracking Technology Unit Operational Technology Division ll'IZi' ?ii? "?11 7 7 i171 28 ?324 a, o?ke mom] lwmtemaw Classification: Classification: Classification: Classification: 29 b6 b7C ei' (OTD) (FBI) From: I Sent: Mondav. December 12 2011 1047 AM To:_ Cc: Subject: RE: Coordination for1' I Classification: 6 b7 b7 El I?ll cali: today. Thanks. From: (FBI) Sent: Mondav. December 12, 2011 7:44 AM To: Cc: b3 Subject: RE: Coordination for 6 b7 Classification: b7E my office is receiving inquiries from re their. NDA. Can you contact them and let them know what we?re planning? Thanks and happy holidays, From: (FBI) Ser Thursday. December 08. 2011 12:57 PM To: Cc: Subject: RE: Coordination for Classification: I?ll bei Wednesday or Thursday (11th or would you want me to drop ieror similar BELL x?ili 30 discussions with around January 9 and 10 touring our back-up site, so can swing down to: on that that week? 13.25 are you available that week? From: Sen t: uesdav. December 06. 2011 7:07 PM To: Cc: Subject: FW: Coordination fonI Classification: After discussing it with some of theI Iand follow on discussions with my ASAC we?ve decided briefing similar to how you handled the matter inI I 7 Last we spoke you said that you would be available after the'holidays. (my WITT and 7 will do any coordination you require. Thanks for your help. From: Sent: Wednesday, November 23, 2011 8:14 AM To: I Subject: FW: Coordination for Classification: b3 . a - I 137 107's How were these matters handled in the past?- From:I (FBI) Sent: Monday, October 31. 2011 11:41 AM To: Cc: Subject: Coordination for I . Classification: Good day,I I I was notified by theI Ithat theI I my unit manages the 31 CELLSETE-E 127 directly wit 1 [Sign a nondisclosure agreement (NDA) with the FBI. I can coordinate this requirement information should your division want to lead the task. absent specific approval by the_"AD outside the FBI. I I can provide you with the NDA and background Ibut is the result of several years effortl I IThe underlying point of the NDA is that the are Law Enforcement Sensitive, and we don?t want such information released I?ve attached a copy of the NDA for your information, but it is not for dissemination (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which my unit will prepare, toI directly wit? (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. Best regards, am land perform same. Chief, Tracking Technology Unit Operational Technolo Division office mobile I-net emailzl Classification: Classification: ClaSsification: Classification: Classification: 32 I(l have the names) for signature, or 2) I can communicate b7C b7E CELLSITE-E 128 Classification: 33 (OTD) (FBI) From:, Sent "To: Cc: Classification: afternoon. I'm contacting you today on behalf of my unit chief, Ifrom the OTD Tracking Technology Unit. We have been notified by thel thatl I (FBI) Thursday, March 22, 2012 12:56 PM the TTU manages thel signs a nondisclosure agreement (NDA) with the FBI. This coordination requirement can be done from here directly with provide you with the NDA and background information should your division want- to lead the" task. ITTU can they'result of several years? effortl: b 7 1073 I The underlying point of the NDA is that the are Law Enforcement Sensitive; as such does not want Certain information released 7 absent specific approval by the AD I Attached is a sample of the NDA for your informationxy?but it is not for (U) As alluded to above, this can be pursued?in one of two ways: 1) you or your SAC can submit the NDA, which will prepare for you, to dissemination outside the FBI. nt;pdf with for signature, or 2) can communicate di'rectly land perform the same. (U) Please advise how you Would like me to proceed or, if-l can answer any questions, please contact me. For more background, I?m attaching an email in which questions from the : CDC on this topic are addressed: 7 liTIIli ""ll ?if? .155? 10 l7 Thank you, 6 Blackberry: 7 Classification: E: "'11 11 (OTB) (FBI) From: low) (FBI) Sent: Thursdav. March 22 2012 1045 AM To: Cc: Subject: Classification: Good morning. I?m contacting you today on behalf of my unit the OTD Tracking Technology Unit. We have been notified by theI Ithat theI I Ithe 'I'I'U-manages theI I Isigns a nondisclosure agreement (NDA) with the FBI. This coordination requirement can be done from here directly withl I can provide you with the NBA and background information should your division want to lead the taskthe result of several years' effort I The underlying point of the NDA is that the Iare Law Enforcement Sensitive; as such does not want certain information released absent specific approval by the AD OTD. I I Attached is a sample of the NDA for your information, but it is not for dissemination outside the FBI. nt.pdf (U) As alluded to above, this can be pursued in one of two ways: 1) you or your SAC can submit the NDA, which 1TU will prepare for you, to Ifor signature, or 2) can communicate directly withl [and perform the same. (U) Please advise how you would like me to proceed or, if I can answer any questions, please contact me. For more background, I?m attaching an email in which questions from the : CDC on this topic are addressed: 12 E332 RE: NDA Thankyou, Classification: n: [1235521 13 11.2123: 07 106 UK: ?373 CELLSITE-EIQEE 2.13; 115. Multiculturalism; FM?Emmg?um?m?m . b3 6 land ?nna?is?iasm . WC b7E Bear 3531 .i 1.. xi?111: CELL x' "am" $125553. b7E ?gsi?mt?irecmr Walla] Templar; Divisqu fe?agl?l ?flnir?g?ga?nn 5mm BREW .9535.P?d A. and Enir?h?i?f TI-??fkki?yg Tammany-mqu Emma a: 5 ?13v mama mucgan 1? u' I ?13213 Aekmwledgc?fan??zagm?m 1H: Emmi}; 9f above 13h smegma: taf 131mg;- 315mm amacjmalb ??fviz'?inn F?d?f?i?mn?fhvg?ga?m ESL L. waif-3L {Jamal ca: Gf?cwf ?rs?enml? Garland 4. ?Tm ?1212111 "23.5" b6 b7C b7E1 REE ??a??gzuwmasmm and b3 136 b7C 1073 Wi?'?i 7 Q1??wm CELLSITE-EIE mamm?sw?w?im .: .?sim . ?frmgigauan EEK ?n?i ymgmen . . ., gamm- u?n - in Engae??ng?emm?amw li?u Hir' assist: b?f?t?r: sham: - - $me g??z rm . 'i?n A?k?nwlecfgg?rah? ?gif?a??a b6 b7C b7E FEI?U?E?-?nfihf?em?mbmi FBI ?annel: Fi?- L. 11:23! HIKE '1 3 FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b3; b3; b3; b3; b3; b3; b3; b3; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b7E; b7E; b7E; b7E; b6; b6; b6; b6; b6; b6; b6; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b3; b6; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; 291 b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; 150 150 150 150 150 150 150 150 following; following; following; following; following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 101 102 105 106 107 110 111 113 114 117 118 119 122 123 126 127 128 138 139 142 143 144 145 146 147 149 150 151 152 156 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b6; b6; b6; b6; b6; b6; b6; b7E; b7E; b6; b6; b7E; b7E; b6; b6; b7E; b7E; b7E; b6; b6; b6; b6; b7E; b7E; b6; b6; b7E; b7E; b7E; b6; b6; b6; b6; b7E; b7E; b7E; b6; b6; b7E; b7E; b7E; b7E; b7E; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 157 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 185 186 187 188 189 190 191 196 197 206 207 210 211 214 215 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 b3; b6; Duplicate Duplicate Duplicate b3; b6; b3; b6; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b3; b6; Duplicate b3; b6; b3; b6; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b3; b6; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b6; b3; b6; b3; b7E; b3; b7E; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; Duplicate Duplicate Duplicate Duplicate Duplicate b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; 48 following; 48 following; 48 following; 45; 137 137 137 137 137 46; 137 137 137 137 137 137 137 137 137 137 40; 205 205 205 205 205 39; 205 205 205 205 52323523915?! following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 289 290 291 292 293 294 Duplicate b3; b6; b7C; b7E; b3; b6; b7C; b7E; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b7C; b7E; b3; b6; b7C; b7E; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b7C; b7E; b3; b6; b7C; b7E; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b7C; b7E; b3; b6; b7C; b7E; b3; b6; b7C; b7E; b3; b6; b7C; b7E; b3; b6; b7C; b7E; b3; b6; b7C; b7E; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b7C; b7E; 205 38; 205 205 205 205 205 37; 205 205 205 205 205 following; following; following; following; following; following; following; following; following; following; following; 43 following; 43 following; 205 205 205 205 205 42; 265 265 205 205 205 205 205 41; 267 267 205 205 205 205 205 137 137 137 137 137 following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 295 296 297 298 299 300 301 302 305 306 307 308 309 310 311 312 314 315 316 317 318 319 320 321 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; Duplicate p. Duplicate p. b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7Efollowing; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; following; 2 following; 2 following; 2 following; 335 following; 335 following; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 384 387 388 390 391 392 b3; b6; b3; b6; b3; b6; b3; b6; b3; b6; Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate Duplicate b3; b6; b3; b6; b3; b4; b3; b4; b3; b4; b3; b4; b3; b4; b3; b6; b3; b6; b3; b4; b3; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; Duplicate b7C; b7C; b7E; b7E; b3; b4; b6; b7C; b7E; b7E; b7E; b7E; b7E; 1211586-NDA-2, 1211586-NDA-2, 1211586-NDA-2, 1211586-NDA-2, 1211586-NDA-2, 1211586-NDA-2, 1211586-NDA-2, 1211586-NDA-2, 1211586-NDA-2, b7E; b7E; b7E; b7C; b7E; b7E; 265 265 265 265 195 195 195 195 195 following; following; following; following; following; following; following; following; following; following; Deleted Page(s) No Duplication Fee For this Page 4:3 13.5, 0: Jamie: Fe?cmt?un?m EITL-Tnv?cs?gn?nn 0211mm? ., 4 3 11?: and I??hliga?ans :2 7 7 815264 A?'?i?stant??imumr u?pqm?nnat mummy Divis?im F?dfgral Human {1f quii .l .1, 7 $11111 Unil?hi?f . 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Mav 23. 2011 8:44 AM To: Cc: Subject: RE: Gentlemen, has advised we can proceed with the NDA your approvals. Thanks, 106 b7C I have no issue with that but insure your management chain approvesi. Thanks 'kf7E Once completed mail me the signed copies.. inal Messa From: Sent: Thursday, May 19, 2911 9:27 PM To: Subject: RE: I can execute the NDA with if you would like me to. Let me know. Thanks, - Fromzl (OTD) (FBI) b3 Sent: Thursday, May 19, 2611 11:22 AM To: 136 Cc: Subject: Fw: I am inguiring as to you would like me to nuggeed, I hayg a neguest anm OTD has worked for several vears tol I I upon acceptance of the attached NDA. Beforel I I Ian NDA must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA to I have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. I r_J The attached documents are the requesting letter froml I and the approved NDA.. The requestors are require to each sign an NDA and are specifically iientified in the attached file. I 3 EFT-FIE 1 If I can answer any question feel free to contact me directly Message?-?-? Fromzl (FBI) Sent: Thursday, May 19, 2011 9:59 AM To: (FBI) Subject: 1>6 k>7(3 US. Department of Justice Federal Bureau of Investigation Washington, D.CZ 20535-0001 b3 Re: I I and Non-Disclosure 6 Obligations 7 b7E Dear EELLIQ E1 05W .. 11:23! 1 15 Assistant Director Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27958A, Pod A ia 22135 3 6 and b7C Unit Chief I WE i Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod guanticgj 22135 The I Iacceptance of the above conditions shall be evidenced by the signature below of an authorized representative of the Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day Unit Chief, FBI Tracking Technology Unit FBI Office of the General Counsel FBI Of?ce of the General Counsel E. lb! 4 If]! afar "33? 155i- .3 CELLSITE--2 l. '1 18 lw s: from the 133 OTD has worked for several vears tol uno1 k>6 an ADA must be signed. We can pursue this in two ways: 11 137Eg (OTD) (FBI) ~w Front 7 I Sent: IThursdav Mav 19 2011 2-33 PM To: Subject: Rt: NDA get them signed and forward to you? thanks I You or our SAC can submit the NDA to have them Sign the enclosed NDA, one per individual, or I can travel and perform I 1 From: (FBI) 7 Sent: Thursdav. Mav 19. 2011 11:11 AM To: same. Wanted to run this by each of you. I I The attached documents are the requesting letter ?ro? Cc: Subject: Fw: NBA and the actuall approved NDA.. The requestors are requ1red to each sign an NDA and are soecifitallv 'dentified in the attached If I can answer any question Feel free to contact me directly From: (FBI) Sent: Thursdav. Mav 19, 2611 9:58 AM (FBI) Subject: ??i?io i 1 (OTD) (FBI) From: (OTD) (FBI) Sent: Thursday, May 19, 2011 1:49 PM To: Subject: RE: NDA Classification: UNCLASSIFIED- k36 b7": kf3E We'll let you know ASAP: Let's discuss when : gets back in town. Thanks 133 From: (OTD) (FBI) 1;6 Sent: Thursdav. Mav 19. 2611 16:25 To: Cc: b7E Subject: Fw: NDA as to how vnu would like me to have a renunqt ?rnm the i OTD has worked for several vears tol I unon acceptance of th (D attached NDA. Beforel Ian NDA must be signed. we can pursue this in two ways: 1. You or your SAC can submit the NDA to have them sign the enclosed NDA, one per individual, or I can travel and.perform same. Wanted to run this by each of you. I IThe attached documents are the requesting letter Froml land the actual FBI approved NDA.. The requestors ?re reauired to eacn Sign an NDA and are specifically identified in the attached file. I I If I can answer any question feel free to contact me directly inal From: (OTD) *Sent: Thursday, May 19, 2911 9:59 AM T04 Subject: (FBI) 12a Classification: UNCLASSIFIED caiwmm ?:57 CELLSITE-E 1 121 (om) (FBI) Fronn: I Sent: Wednesday May 25 2011 8'27 AM To: Subject: RE: NDA UNCLASSIFIED Classification: UNCLASSIFIED- k>7<3 Hey b7E Thanks for the information. We will contact make arrangements and have this attached document signed. I will contact you as soon as we get it signed and/or if there are any questions. Have a great weekend; inal Messa 133 From: (OTD) (FBI) 136 Sent: Thursday, May 19. 2611 11:19 AM 137(: To: Subgect: Fw: NDA . I am inquiring as to how you would like me to proceed. I have a request from IOTD has worked for several vears tol UDOH acce tance of the a aforel I an ADA must be Signed. we can pursue this in two ways: 1. You or your SAC can submit the NDA to I have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. I The attached documents are the requesting letter froml and the approved NDA.. The requestors are required to each Sign an NDA and are specifically identified in the attached If I can answer any question feel free to contact me directly From: (FBI) Sent: Thursday, May 19, 2611 9:59 AM To: (FBI) Sub;ect: ??Lin?Tm I I IOTD) (FBI) me: I b6 Sent: Fndav. Mav 27. 2011 4:53 PM b7 To: Cm b7E Subject: RE: NDA UNCLASSIFIED Classification: UNCLASSIFIED Please forward me a copy of the.NDA and we will handle it. Thank you. Message?--?? Fromzl I (FBI) Sent: Thursdav. May 19. 2611 16:25 AM To: Cc: 7 133 Subject: FN: NDA 136 I am inquiring as to how you would like me to roceed. I have a re uest from the Pom 1373 has worked for several vears tol I I I lupon acceptance of the attached NDA. Before I I la] NDA must be Signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA to I have them sign the enclosec NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. I L1 The attached documents are the requesting letter froml I and the actual IFBI approved NDA.. The requestOrs are required to each sign an NDA and are specifica; identified in the attached file.I I If I can answer any question feel free to contact me directly in 1 From: (OTD) (FBI) Sent: Thursday, May 19, 2611 9:59 AM (FBI) Subject: Classification: UNCLASSIFIED 719? 01 rim 2 1.2? U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: I Obligations Dear We have been I and Non?Disclosure advised bv of thel comnlete this non? mus: W11: agreement mwmwee E. L. IE3: b3 b6 'b7c i373 128 Assistant Director Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27 95 8A, Pod A guantiooj Virginia 22135 and Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod guanticof Virginia 2213 5 Thel laoceptanoe of the above conditi ns shall he evidenced by the signature below of an authorized representative of the Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this co: IJ Unit Chief, FBI Tracking Technology Unit FBI Of?ce of the General Counsel FBI Of?ce of the General Counsel mim?b7C b7E CELLS-ITE- 2 1 I 3 1 OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: and Non- Disclosure Obligations I I I I . I LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of I Investigation (FBI). and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without I FBI Operational Technology Division authorization is prohibited Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited from subsequently I I Imust coordinate with the Federal Bureau of Investigation (FBI) to complete this non?disclosure agreement I I posting the information marked LES on a website on an unclassified networkhave been advised by oil I I OFFICIAL USE ENFORCEMENT SENSITIVE E. El In til In $555351: "2:23; Page 1 of 6 ELLEN-521 134 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod Ouanticn Viroi 1ia 2213 5 b7E arm were OR OFFICIAL USE ENFORCEMENT SENSITIVE . - Page 5 of 6 I: mi} l3 Jz? UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Thel signatures below of an authoriz I acceptance of the have cnndifinnq shall be evidenced IN the ed representative and Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of b3 b6 b7C 113713 OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 955 5? 6 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: land Non: Disclosure Obligations b3 LA WENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be 6 distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and 7 individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. 7 Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization ?om the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassi?ed network Dearl: We have been advised by of thel I I Imust coordinate with the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreement I OR OFFICIAL USE ENFORCEMENT SENSITIVE 5 144 its ennui OR OFFICIAL USE ENFORCEMENT SENSITIVE Assistant Director Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27 95 8A, Pod A guanticoj Virginia 2213 5 and Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod Quantico, Virginia 2213 5 EL L. x" Ill "Ill "3113!: "335? 113553: b3 OR OFFICIAL USE ENFORCEMENT SENSITIVE I OFFICIAL USE ENFORCEMENT SENSITIVE Thel Iacceptance of the above conditions shall be evidenced bv the signatures below of an authorized representative and 1 incere 3 b6 b7C b7E Federal Bureau of Investigation Acknowledged and agreed to this day of b6 b7C b7E IL. 0:3: [m fin]! ?55252? OFFICIAL USE ENFORCEMENT SENSITIVE 14-8 estimating:- :11 .. . .. UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: Re: Contract Request Approval b3 b6 The Federal b7c IWDAI in niace with the I I and our execu?gon oi Cc: the NDA, meets the b?Bl?s advance coordination re ulrement is permitted toI I If there are any questions, please contact me. Sincerely, Chief, Tracking Technology Unit Operational Technology Division Telephone OR OFFICIAL USE ENFORCEMENT SENSITIVE :3 1 63;; Q3 5 2,1 145% OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: b3 b6 b7C b7E Re: Contra IRequest Approval Dear : The Federal Bureaj in place with the E1 . . i the NBA, Has-i is permitted . Ifthere are any questions, please contact me. Sincerely, Chief, Tracking Technology Unit Operational Technolo? ?ivision Telephone Cc: OR OFFICIAL USE ENFORCEMENT SENSITIVE were 152 '5 OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 3 6 Re: I I and Non-Disclosure 7 Obhgatlons 7 LA WENF ORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection of?cials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are'prohibited from subsequently posting the information marked LES on a website on an unclassi?ed network. 1 Dear I We have been advised by of the I I . Imust coordinate with the Federal Bureau of Investigation (FBI) to complete this non? UNCLAS OFFICIAL USE ENFORCEMENT SENSITIVE TD 016970 Page 1 of5 15-3 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Thel Sincerely, Amy S.?Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of Iacceptance of the above conditions shall be evidenced by the Slgnatures below of an authorized representative and b3 b7E 106 we 7 b7E OFFICIAL USE ENFORCEMENT SENSITIVE tin ti?? #53? Page 5 of CELLSIT-E-ZI 1 5? U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 . Attention: I I Re: Contractl IRequest Approval Dearl: The Federal Bureau of Investigation (FBI) has an approved non-disclosure agreement (NDA) in place with thel and our execution ot the NDA, meets the b?Bl?s advance coordlnation requ1rement. Therefore. el 5Q hermitth I If there are any questions, please contact me. Sincerely, Chief, Tracking Technology Unit Operational Technolo Division Telephonej Cc: OFFICIAL USE ENFORCEMENT SENSITIVE ill/STD 01$??8 b3 b6 b7C 1:373 US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Disclosure Obligations b3 b6 b7C andNon? b7E LA WENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization ?om the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclaSSt?ed network. Dead I We have been advised bv of the! I must coordinate with the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreementl a UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE EH ?53953 Page 1 of 6 CELLSITE-E: 1 163 Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27958A, Pod ?Tirnin' 22135 OR OFFICIAL USE ENFORCEMENT SENSITIVE b7E OR OFFICIAL USE ENFORCEMENT SENSITIVE EH 6986 Page 5 of 6 CELLSITE-E '1 15:7 '0 OR OFFICIAL USE ENFORCEMENT SENSITIVE Thel Itcceptance of the above conditions shall be evidenced bv t_he.? signatures below of an authorized representative andl Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of 016957 1 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 b3 b7E1 b6 b7C b7E} CELLSIT-E-Z 1 153 Fi? UNCLAS OR OFFICIAL USE ENFORCEMENT NSITI Eff} VE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: Re: COntrari Approval Request Dear The Federal Bureau of Investigation (FBI) has an approved non-disclosure agreement (NDA) in place With thel I ia the NDA, meets the advance coordination requirement. Therefore, the IS permitted td If there are any questions, please contact me. Sincerely, Chiet, Tracking 'l?echnology Unit Operation vision Telephon I Cc: UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE b3 b6 b7C b7E 171 531 {3990 US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 b3 b6 b7C 13713 Re: I land Non- Disclosure Obligations LA WENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technologt Division authorization is prohibited Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without?rst receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network Dear I I We have hoe-n adviqu hv n'F the-l I I I Imust coordinate with the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreementl UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 L. z? "its" "5517? 1172 I OR OFFICIAL USE ENFORCEMENT SENSITIVE ?and Unit Chief Tracking Technology Unit 1 Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod Quantico, Virginia 22135 b7E UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE ma?a?t? Pag650f6 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be evidenced by the signatures below of an authorized representat ve and Sincerely, 3 7 E2 Amy S. Hess Assistant Director Operational Technology Divisidn Federal Bureau of Investigation Acknowledged and agreed to this day of b6 b7C b7E OR OFFICIAL USE ENFORCEMENT SENSITIVE Page @996 US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 . 103 Contract: 6 Subject: 7 NDA 7 7 Dear The Federal Bureau of Investi ation ha an a - I ishall coordmate in advance authori7ation from the FBI for the The NDA is entitled I and Non? Disclosure Obligations? datedl Accordingly, theI Iagrees to the following conditions in connection with its 1. If there are any questions, please do not hesitate to contact my of?ce. Sincerely, Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod Quantico, VA 22135 EELUOTD ?31 59?? acknowledgement of and compliance with the above state; pot1cy: b3 Date 6 b7C b7El L. E22 {fit EELLSETE-E 1 ?g US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 b3 Contract: Subject: b6 NDA b7C Dear b7E The Federal Rnrenn ni? Tnveqtiom?inn lane pm Non?niqnlnanp 1'th in shall coordinate in advance authorization from the FBI for the The NDA IS entitled Disclosure Obligations? dated Accordingly, thel and Non- Iagrees to the following conditions in connection with its If there are any questions, please do not hesitate to contact my of?ce. ?3 i. Will! 11.221?? till! Sincerely, Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod Quantico, VA 22135 11.115527: till? acknowledgement of and compliance with the above stated policy: CC: L, MESH #5127! b3 b6 b7C b7E US. Department of Justice Federal Bureau of Investigation Washington, DC 20535-0001 3 Contract: 6 Subject: NDA 7 7 Dear The Federal Bureau of Investigation has an approved Non-Disclosure Agreement (NDA) that is ishall coordinate in advance authorization trom the F131 tor the The NDA is ent1t1ed land Non? Disclosure Obligations? ate Accordingly, theI I agrees to the following conditions in connection with its If there are any questions, please do not hesitate to contact my of?ce. Sincerely, Umt Chiet Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27958A, Pod Quantico, VA 22135 I: . a . . ?Wm It? Iii/?133i ?7 CELLSITE-EHBE acknowledgement of and compliance with the above stated policy: Date CC: CELLKU TD b3 b6 b7C b7E EELLSTETE-BHSB ENFORCEMENT US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 OF .LAJJURLD DJ ICITY, STATE, ZIP Re: and Non-Disclosure Ubiigauons Dear mm Lama: [must coordlnate with the Federal Bureau of Investigation (FBI) to complete this non- agreementl 3 b6 b7C UNCLAS LAW ENFORCEMENT HIE "137"" 1133? CELLSETE--2 11-84 ENFORCEMENT 3 7 Assistant Director Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod A ?guanticoj Virginia 2213 5 and Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation 3 Engineering Research Facility 10 7 Building 27958A, Pod Quan?tiooa a 2213 5 The s? acceptance of the above cor ditions OW of an authorized representative of the Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of ENFORCEMENT was tin mar-2w 18.? ENFORCEMENT OF ORN OF STATE, CO: Unit Chief, FBI Tracking Technology Unit FBI Of?ce of the General Counsel UNCLAS ENFORCEMENT FBI Of?ce of the General Counsel L, if} 1553"? b6 b7C b7El . 2,1 1-88 OFFICIAL USE ENFORCEMENT SENSITIVE ILSQDeparnnentofJus?ce Federal Bureau of Investigation Washington, D. C. 20535-0001 Attention: Re: Contractl Dear b3 b6 The Federal Bureau of Investigation (FBI has an a roved b7C: non?disclosure adrpemp'nt (NBA) 'in n'lar'p wi th b7E and our execution of the NDA, meets the PRT's advance coordination requirement. Therefore, the is permitted to If there are any questions, please contact me. Sincerely, Chief, Tracking Technology Unit Operational_Tecthquijivision telephone CC: OFFICIAL USE ENFORCEMENT SENSITIVE 315302 OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001 Attention: Re: Contractl b3 13% Dear b7C A . . b7E The Federal Bureau of Investigation (FBI) has an approved non?d'i agreement (MUM 1'11 h'lnma w-i i-h I 1 I and'our execution or the NDA, meets the I's advance coordination requirement. Therefore, the is permitted tol I If there are any questions, please contact me. Sincerely, Chief, Tracking Technology Unit OperatiOHal ivision telephone cc; OFFICIAL USE ENFORCEMENT SENSITIVE 01530? waggluu} in; set. in. Iona) (FBI) From: Sent: Monday. October 03, 2011 12:43 PM To:' Cc: Subject: RE:*Coordination forI Classification: HiI: l receivedyour voicemessage and'understand your position. I will directly. Good day. was notifiedeyI Ithat theI I FromI (FBI) Sent:,Fridav. September 23. 2011 6:21 To: Cr- SubJectLCoordina?tion fon1 I my unitmanages thel Isign a nondisclosure agreement with the FBI. 1 can coordinate, this requirement directly withI I I can provide you'with the NDA and background information should your division want to lead the task. A specific approval by the AD OTD. I I but is the result of several vears effortI I I The underlying point of the that thel lare Law Enforcement Sensitive, and we don?t-want such information rele?ase?l labsent l?ve attached a cOpy'of the NDA for your review, but it is not for dissemination outside the FBI. File: wn'r 08282011.pdf 015308 (U) As I said above, we can pursue this in one of two ways: 1) you or your SAC can submit the NDA, which .nit will prepare, tol I I and have them sign the NDA, or 2) I can communicate directly with and perform same. (U) Please advise how you would like me to proceed or, if i canlanswer any questions, please contact me. Best regards, 554 Chief, Tracking Technology Unit Traditional Technology Section . 1 3 Operational Technology Division 6 office: 7 mobile 7 l-net email: Classification: 015309 EELLSITE-E (OTD) (FBI) (FBI) Thursday, August 18, 2011 3:53 PM RE I recently succeeded I lat TTU and am now administering the NDA proce While he indicatedl br his original email, we actually have the request for the Would your office like to work with will'prepare the NDA for you), or?may contact them direc y. Please contact me if you?ve any questions. SSAI Chief, Tracking Technology Unit Traditional Technology Section Operational Technology Division office: mobile l-net email: From: Sent: rlday, July 22, 2011 :30 AM OTD) (FBI) To: Cc: Subject: Non-Disclosure Agreement UNCLASSIFIED Classification: UNCLASSIFIED Non-Disclosure Agreement 5 he described or=viously. from the to accomplish the NDA as part cannot locate your ASAC in the address look up. Need your ass i stance . I am inquiring as to how you several years tol would like me to proceed. I have a requ est From the OTD has worked for i upon acceptance 01? the attached NDA. Bet-ore 1 must be signed. We can punsug this in tug ways; gr yg I an NDA SAC can submit the NDA to have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. attached documents are the requesting letter froml actual FBI approved NDA.. I The End the The requestors are required to each sign an NDA and are 1 if: it'll! Ji- specifically identified in the attached file. If I can answer any question feel free to contact me directly File: Master.doc File: SSAI Unit Chief Tracking Technology Unit Operational Technology Dwmon office Lyell "Facth Non Vol-bum" Cla?sification: . m: ""112 5:52: EELLJEITD b3 b6 b7C b7E? CELLSETE-Z 1286 OTD) (FBI) From: IOTD) (FBI) Sent: Thursdav Aumlsf 18 9011 9'40 PM To: Cc: Subject: RE: Non-Disclosure] Classification: Hello, I recently succeeded Eat the and, dare I say, am just beginning to get a handle on this NPA process. As we did with I may I directly contact to begin their agreement? b3 I noted your invitation for a visit to discuss if you?ll permit me a few months to settle into this role, I would be 6 pleased to make the trip out'your way. b7 7 Best regards, SSA Chief, Tracking Technology :Unit Traditional Technology Section Operational Technology Division office: mobil i-net email: From: (FBI) Sent: Tuesday, July 26, 2011 10:50 AM To: Cc: Subject: RE: Non-Disclosure b6 b7C Classification: b7E Thanks. I just received another request from thel Do you desire OTD toxhandle this File: As discussed you will need to handle the] land await word from ASAC on thel From: Sert: Wednesday, June 29, 2011 6:42 PM To Subject: RE: Non-Disclosure] lit? ll? lZZ'l ill! W336i 1 Classification: i would appreciate you executing the NDA with thel rl I lit would be beneficial to have you as the manager and SME to address these issues directly. - Additionally, I would be proud to showcase the use of I I I I'm sure hlong withl Iwould welcome your visit and opportunities to discuss innovative ways to improve and ex and our deployment as well. For example, an opportunity exists in one of our RAsto utilize in 2:1 environment. 3 Please let me know if] can help facilitate this matter in any way. 6 7 Thanks, k>713 From: (OTD) (FBI) Sent: uesdav. June 28. 20 1 5:51 AM To: Cci (FBI). Subject: Non-Disclosure k33 . . . 6 ClaSSification: b7C: GENTS: I I am inquiring as to how vou would like me to proceed. I have a request from theI I OTD has worked for several years tol I lupon acceptance of the attached NDA. Before Ian NDA must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA toI I have CEL LXD EH CELLSETE-E 125533 them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this bv each of vnu-l lThe attached documents are the requesting letter fromi I I land the approved NDA.. The requestors are required to each sign an NBA and are specifically identified in the attached file. I i I Signed NDS return to TTU for action. If I can answer any question feel free to contact me directly 3 k>6 i37?3 sml: NE Unit Chief Tracking Technology Unit Operational Technology Division office e? "Factuni Non Verbum" Classification: 11.11:; In. 0:27;; Izzy *7 W333 cELLsiT-E-zizoa (OTD) (FBI) From: 7 I (FBI) Sent: Tuesday, July 19, 201-1 2:52 PM To: Cc: - Subject: lNon-Disclosure Agreement UNCLASSIFIED NDA Gents: Here we go again.. Thanks for the CONTINUED support. Iami OTD has worked for several years toI I I upon acceptance of the 1>3 attached NDA. BeforeI I 106 I Ian NDA must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA toI I have kyYE them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. I IThe attached documents are the requesting letter froml I land the approved NDA.. The requestors are required to each sign an NDA and are specifically identified in the attached file.l I If I can answer any question feel free to contact me directly ?Al Unit Chief Tracking Technology Unit Operational Technology Division office e? "Factum Non Verbum" Classification: UNCLASSIFIED 1 CELLSITE-ZIEEI (0Tb) (FBI) From: Sent: Wednesday. Julv 13.2011 11:07 AM To: Go: Subject: Classification: b3 PRIVILEGED INFORMATION 22 b7C b7E Here is the letter, ready for signature by the andl I Once the signs] Isaid to e-mail? it to her at I and she will get it to thel Ifor signature. She also asked for us to provide, with the NDA, a letter from you clarifying thatl I As discussed, she originally recommended that the Let me know if you have any questions. Assistant General Counsel Science'& Technology Law Unit FBI Office of the General Counsel 0: . . E-Mail (U): E-Mall (S): THIS MAYBE A PRIVILEGED ATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT BE DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. Froml (FBI) Ser Monday. June 20. 2011 11:09 AM To: Subject: RE: A UNCLASSIFIED if": fill! 127.711 $358 1 EELLSITE-E 1239 Classification: UNCLASSIFIED Some wording issues NDA.. call me From! Sent: Monda June 20 2011 11:08 AM To (OTD) (FBI) Subject: I NDA UNCLASSIFIED Classification: UNCLASSIFIED Sure. Any idea what the issue is? have a 1PM meeting that will likely take an hour, other than that, I'm open. 3 Assistant General Counsel Science Technology Law Unit FB Office of the Ge'ieral Counsel 0: BB . E?Mail (U): E?Mail (8): b6 b7C b7E THIS MAY BE A PRIVILEGED ATTORNEY CLIENTATTORNEY WORK PRODUCT COMMUNICATION AND SHOULD NOT DISCLOSED OUTSIDE THE FBI WITHOUT PRIOR PERMISSION. From:I 7 (FBI) Sent: Monda June 20 2011 10:52 AM To: Subject: NDA UNCLASSIFIED Classification: UNCLASSIFIED b3 b6 b7C b7E Can we coordinate a call toI has some'questiqns concerning the NDA to File: 20101123.doc SSA La. Unit ief Tracking Technology Unit 0 erationul Technolo 9 Division I CW 2 "Factum Non Val-bum" Classification: It'll: 11535: Hm HILTII: 3 b6 b7C 7 ENFORCEMENT US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: I I and Non-Disclosure Obligations Dealt 3 We have been advised ?373 I Imust coordinate - -- - - -- ENFORCEMENT on It} CW 4333245? CE i? CELLSIT-E-21242 ENFORCEMENT Assistant Director Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod A gifgfnia 22135 and Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod was? b3 b7E I%acceptance or the above-condltions shall be ev1denced by the Signature below of an authorized representative of the Sincerely, Acting Assistant Director Operational Technology Division Federal Bureau of Investigation UNCLAS LAW ENFORCEMENT Lx'ci ?ll at?? will b6 b7C ENFORCEMENT Acknowledged and agreed to this day of AcknoWledged and agreed to this day co: nit Chief, FBI Tracking Technology Unit FBI Of?oe of the General Counsel FBI Of?ce of the General Counsel ENFORCEMENT CEL TD :31 wee gnaw-21245 Fronn: I I Sent: Tuesdav Mav 31 2011 1015 AM To: Go: Subject: RE: UNCLASSIFIED Classification: UNCLASSIFIED 136 kf7C . . . WE will handle submission and obtaining the Signatures. I assume we kill confirm the handling via EC and the original document w/signatures goes to you, with keeping a copy. If that is correct, please send a file number to direct the EC and documentt Thanks. 4?-??Qriginal Message??-?- Fromd (FBI) Sent: Thursday. Mav 19. 2011 11:02 AM I (FBI) Cc: (FBI) Subjectuirin as to hf?C IOTD has worked for several vears tol I37E3 Iuoon acceptance of the attached NDA. Before I I an mus Signed. We can pursue this In two ways: 1. You or vour SAC can submit the NDA to I have them sign the enclosed NDA, one per individual, or I can travel and perform Isame. wantec to run this by each of you. I I The attached documents are the requesting letter froml and the approved The requestors are required to each sign an NDA and are specifically identified in the attached If I can answer any question feel free to Contact me directly ?-?--0riginal Fr?m= (FBI) Sent -Thursday, May 19, 2611 9:58 AM - CELLMEJTD 1 . Subject: Classification: UNCLASSIFIED E: EL. 5.3 92111 "if" EH EB (OTD) (FBI) From: I I Sent: Tuesday. Mav 31 2011 258 PM b6 7 Subject: RE: NON-DISCLOSURE AGREEMENT 7 E, Classification: Sorry, message got cut off. Do you want to meet first to discuss this, BEFORE we set up a meet and greet with the I?m free all day tomorrow. From: Sent: Tuesday, May 31, 2011 2:15 PM To: Subject: RE: NON-DISCLOSURE In Classification: UNCLASSIFIED 3 NON-RECORD . b6 we . 7 Should?we schedule a meeting withI II think : has dealt with in the past) to talk about this? it would be a good opportunity for a meet and greet. Thanks, UNCLASSIFIED NON-RECORD CELL ,rl?l "ll" ill?? tut ll 1: 31 CELLESITE-21249 Fronnd Sent: Tuesday, May 31. 2011 11:45 AM To: Cc: Subject: NON-DISCLOSURE AGREEMENT Classification: I am inquiring as to how vou would like me to proceed. I have a request from the has wdrked for save attached NDA. Befor [1an NDA must be signed. Ne.can pursue this in two wavs: 1. You or vour SAC ral vears tol IOTD I upon acceptance the el can submit the NDA to them Sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. I have and the approved NDA.. The requestors each Sign an NBA an are specifically identified in the attached file. IThe attached documents are the requesting letter froml are required to If I can answer any question feel free to contact me directly File: WITT 29101123.doc Classification: File: Document.pdf Ql?313 b3 b6 b7C b7E From: Sent To: Cc: "Subject: (FBI) (FBI) Tuesdav. Mav 31. 2011 11:45 AM NON-DISCLOSURE Classification: I am in ui OTD has worked for several vears tol attached NDA. Before i upon acceptance of the I 1>3 Ian NDA must be signed. We can pursue this in two wavs: 1. You or vour SAC 1>5 can submit the NDA toI Ihave 137C: them sign the enclosed NDA, one per individual, or I can travel and perform Same. Wanted to run this by each of you.l 1 in the attached file. If I can answer any question feel free to contact me directly ?a I iThe attached documents are the reduesting letter fromi rand the approved NDA.. The requestors are required to I Classification: (if cm: a fl [Lair ENFORCEMENT US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 NAME 011 . STATE, ZIP Re: - and Non-Disclosure Ubhgatlons Dear OF We have been advised Iof thel I I imust coord' - disclosure agreement 3 b6 b7C 7 ENFORCEMENT Mir ?Hm ""3111 mm". ".311: 5' .CELLSTETE-EIESE ENFORCEMENT b3 1073 Assistant Director Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod A guantico, Virginia 22135 and Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation 10 3 Engineering Research Facility . 7 Building 27958A, Pod Ouantioo Virgir ia 2213 5 The I acceptance of the above conditions shal be evidenced bv the signature be ow of an authorized representative of the Sincerely, Marcus C. Thomas Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of ENFORCEMENT CEL TD (3 ?i greg- 1 3 CELLSITE-EIESE ENFORCEMENT NAME OF . 7 6 STATE, ZIP 10 7 cc: Unit Chief, FBI Tracking Technology Unit . 7 FBI Of?ce of the General Counsel FBI Of?ce of the General Counsel ENFORCEMENT CELLIU Tm arr-i 2:37 9 5335} 2 UNCLAS ENFORCEMENT US. Department of Justice Federal Bureau of Investigation Washington, DC 20535-0001 b3 b6 b7C b7E1 Re: I I and Non-Disclos?re Obligations ENFORCEMENT {317307 CELLEETE-EIESQ ENFORCEMENT OF ORN Assistant Director Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod A Ouantico: Virgina 22135 3 and 7 Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod Quantico, Virginia 22135 The I I acceptance of the abor . evidenced by the signature below of an authorized representative of the Sincerely, Marcus C. Thomas Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this day of . 3 6 7 7 ENFORCEMENT r. LL if): 01 ?31 2&2 ENFORCEMENT cc: Unit Chief, FBI Tracking Technology Unit FBI Of?ce of the General Counsel 6 FBI Of?ce of the General Counsel b7 . L. 1" (OTD) (FBI) From: I Sent: Fridav. June 24. 2011 10:52 To: Cc: Subject: RE: Non-Disclosure UNCLASSIFIED - Classification: UNCLASSIFIED - b6 b7E We have a good relationship withl: so no issues there. I don?t mind pushing the forms to and his folks. If you think it?s beneficial to travel toI:I I also have no objections. Pending ASA concurrence with either scenario, what would you prefer? From:I kOTo) (FBI) Sent: Friday, June 24, 2011 9:33 AM To: Cc: Subject: Non-Disclosure UNCLASSIFIED - t>3 Classification: UNCLASSIFIED I. b6 b7E GENTS: I am inquiring as to how you would like me to proceed. I have a request from theI I I OTD has worked for several vears tol I I . I upon acceptance of the attached NDA. BeforeI an NDA must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA toI I have them sign the enclosed NDA, one per individual. or I can travel and perform same. Wanted tq. run this by each of you.I IThe attached documents are the requesting letter froml I I and the approved NDA.. The requestors are required to each sign an NDA and are specifically identified in the attached Filecan answer any question feel free to contact me directly File: NDAJ INITT 26161123.doc File: Document.pdf I: - Pa- tti-WU m?g Unit Chief Tracking Technology Unit 6 Operational Technology Division 7 office no" "Factum Non Verbum" Classification: UNCLASSIFIED v-r 517? "32$ (OTD) (FBI) .From: Sent: JNednesdaLJune 9?2 9011 6'49 PM To: Subject: RE: Non?Disclosure Classification: i would appreciate you executing the NDA with thel manager and SME to address these issues directly. I, it would be beneficial to have you as the WITT b3 6 b7 Additionally, I would be proud to showcase the use of WITTI I b7E I'm sure along witH Iwould welcome your visit and opportunities to discuss innovative ways to improve and expand our WITT deployment as well. For example, an opportunity exists in one ofour MS to utilize WI in a environment. Please let me know if I can help facilitate this matter in any way. Thanks, From: (OTD) (FBI) Sent: Tuesday, June 28, 201.1 5:51 AM 3 To: I I 6 Cc: b7 Subject: Non-Disclosure b7E Classification: File: File: 20101123.doc my . ?it: i. i r" 11:;le ml!? ii} i an?? 1 CELLSETE-EIEBI I am in uirin as to how ou would like me to roceed. I have a re OTD has worked for several vears tol I I Upon acceptance of the attached NDA. Beforel I I I an NDA must be signed. We can pursue this in two ways: 1. You or your SAC can submit the NDA toI have them sign the enclosed NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. I The attached documents are the requesting letter from land the actualI:IfFBI approved NDA.. The requestors are re uired to each sign an NDA and are specifically identified in the attached pd?F file. I b3 Signed NDS return to TTU for action. b6 b7C b7E If I can answer any question Feel free to contact me directly MI Unit Chief Tracking Technology Unit Operational Technology Division of?ce cell "Facth Non Jerbum" Classification: ?i?23? 13.32 (OTD) From: I Sent: Thursda Februa 17 2011 4:59 PM To: I I Subject: N-DISCLO RE ASSISTANCE Could you give me a call tomorrow or at your convenience and we can discuss. Thanks From: Sen - To: (OTD) (FBI) Subject: NON-DISCLOSURE ASSISTANCE Gentlemen: I am re ests from the na an NBA must be signed. We can pursue this in two ways: or your SAC can submit the NDA toI sign and perform the same. Wanted to run this by each of you 'sinceI I I and 1. You the enclosed NDA or I can travel i The attached documents are the requesting letter from the actual FBI approved NDA. . File: File: NDA. WITT 20101123.doc [3 52?: L. is" ?173! Iii?" 1 l'l'l'l?lf 111:?! 13?" dill?! 106 b7C b7E b3 b6 b7C b7E CELLZSITE-21415 g: natal [mi Gnn??en?alit'k b3 b4 b6 b7C b7E {Elsi-l i EELLSITE-E ELIE FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1212582-1 Total Deleted Page(s) 2 257 Page 2 Duplicate; Page 3 Duplicate; Page 4 Duplicate; Page 6 b3; b7E; Page 7 b3; b7E; Page 8 b3; b7E; Page 20 b3; b4; b6; b7C; b7E; Page 21 b3; b4; b6; b7C; b7E; Page 24 b3; b7E; Page 25 b3; b7E; Page 26 b3; b7E; Page 27 b3; b7E; Page 29 b3; b4; b6; b7C; b7E; Page 30 b3; b4; b6; b7C; b7E; Page 32 b3; b7E; Page 33 b3; b7E; Page 34 b3; b7E; Page 35 b3; b7E; Page 37 b3; b4; b6; b7C; b7E; Page 38 b3; b4; b6; b7C; b7E; Page 42 b3; b7E; Page 43 b3; b7E; Page 44 b3; b7E; Page 45 b3; b7E; Page 47 b3; b4; b6; b7C; b7E; Page 48 b3; b4; b6; b7C; b7E; Page 49 b3; b4; b6; b7C; b7E; Page 50 b3; b4; b6; b7C; b7E; Page 51 b3; b4; b6; b7C; b7E; Page 52 b3; b4; b6; b7C; b7E; Page 54 b3; b6; b7C; b7E; Page 55 b3; b7E; Page 56 b3; b7E; Page 57 b3; b7E; Page 60 b3; 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b7E; b7E; b7E; b6; b6; b6; b6; b6; b6; b6; Duplicate; Duplicate; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b4; b4; b4; b4; b6; b6; b6; b6; Duplicate; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b7E; Duplicate; Duplicate; Duplicate; b3; b3; b4; b4; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 175 176 177 178 180 181 183 184 185 186 195 196 197 198 200 203 204 205 207 208 209 210 211 212 213 214 215 216 218 219 220 225 226 227 228 230 231 233 234 235 236 240 241 242 244 245 246 247 249 250 253 254 255 256 b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b3; b7E; b7E; b7E; b7E; b4; b4; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b3; b7E; b3; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b4; b3; b4; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b4; b6; b3; b4; b6; Duplicate; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b3; b4; b3; b4; b3; b7E; b3; b7E; b3; b7E; b3; b7E; b6; b6; b6; b6; b6; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 258 260 261 262 263 265 266 267 268 270 271 272 273 274 275 276 278 279 280 281 282 283 284 286 287 288 289 290 291 292 294 295 296 297 298 299 300 302 303 304 305 306 309 310 311 315 316 317 318 321 322 323 324 325 Duplicate; b3; b7E; b3; b7E; b3; b7E; b3; b7E; Duplicate; b3; b4; b6; b3; b4; b6; b3; b6; b3; b4; b6; b3; b4; b6; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b4; b6; b3; b4; b6; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b4; b6; b3; b4; b6; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b4; b6; b3; b4; b6; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b4; b6; b3; b4; b6; b3; b5; b6; b1; b3; b5; b1; b3; b5; Duplicate; b3; b7E; b3; b7E; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b7C; b7C; b7C; b7E; b7E; b7E; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b6; b6; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7C; b7C; b7E; b7E; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 326 327 328 329 330 331 332 333 334 335 336 342 343 344 345 346 347 348 349 350 351 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b4; b6; b3; b5; b6; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; Duplicate; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; b7E; Deleted Page(s) No Duplication Fee For this Page OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington. 110. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The In?rmatian it: this document is the property of the Federal Bureau of Investigation (FBI) and may be within the Fedora! Government (and its contractors). U.S. intelligence. law enforcement. public safety or protection o?t?ciats and individuab with a need to Iatow. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. should be taken to ensure this is stored and/or in a ?manner that precludes access. Information bearing the LES caveat may not be used in legalproceedings without?rst receiving authorization from the originating agency. Recipients are prolztbitcd?-om posting the information marked LES on a website on an unclassi?ed tremor]; Deatl I b3 b6 b7C b7E We have been advised Iof thel yisclosure agreement com lete {his non- I I must coordinate with the Federal Bureau of Investigation (F151) to OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 5 014939 CELLSITE-EQSSQ OFFICIAL USE ENFORCEMENT SENSITIVE The sign Iacceptance of the icenced by the . 0 an onze representative of the Sincerely, Amy S. Hess Assistant Director - Operational Technology Division 3 Federal Bureau of Investigation 6 7 Acknowledged and agreed to this 7 OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 5 014943 EELLSTETE-EQEEB UNCLAS OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washingtom DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SWSITWE (LES): The fnfomalion in (his doczmzem is the property of the Federal Bureau of Investigalion (PM) and my: be distributed within the Federal Government (and its contracmrs), intelligence. law en?wemcnr. public .saf?ly orpralectian o?fcials and with a need to know. Distribution beyond these entities without FBI Operational Technology Division is prohibited. Precaulions should be taken to ensure this Information is stored and/or destroyed in a manner that precludes unamlwrim! access. In?rmatlan bearing the LES caveat may not be used In legal proceedings withmu?m readying azuhorizafian?-am the originating agency. Recmienrs are prahibized?'am subsequentiy 3 pasting the marked LES an a websire an an unclassi?ed networkh_ave been advised Iof thel must coordinate will cement OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of5 014929 OFFICIAL USE ENFORCEMENT SENSITIVE Iaceeptance of the labove conditions shall be evidenced by the Slgnature below of an authorized representative of the Sincerely, Amy S. Hess Assistant Director Operational Technology Division 3 Federal Bureau of Investigation 6 b7C 7 OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 5 [Ell/Um W933 CELLSETE-EGS-ES OFFICIAL USE ONLYIEAW ENFORCEMENT SENSITIVE 13.3. Department of Justice Federal Bureau of Investigation Washington. Dc. 20535-0001 Re: Purchase of Wircl?css Collection Equipment/'1? echnology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIWE (LES): The information in this document is the property of the Fedora! Burnett of Investigation (FBI) and may be distributed within the Federal Government (and its contractors); (LS. intelligence. law enforcement. public xaj?ot or protection q?tcials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Div?ion unmet-Eatith is prohibited Precautions shout'd be taken to ensure this Information is stored antitar in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings receiving the originating agency. Recipients are prohibited ?out. subsequently 3 posting the marked LES on a website on on unclassified nemark. 6 Deal I 7 7 El me 1mg been ?aw-spa ml Inf thel must coordinate wi vesti ation to n? Jisclosure aggeement OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of5 mum 014934 OFFICIAL USE ON ENFORCEMENT SENSITIVE Thel Iacceptance of the need by the signature below of an authorized representative of th Sincerely, Amy S. Hess Assistant Director 3 Operational Technology Division Federal Bureau of Investigation 6 7 Acknowledged as; agreed to this 7 E: UNCLAS OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 5 - CELLIUTD 0151938 OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Contractl IRequest Approval DearI:I b6 b7C The Federal Bureau of Investigation (FBI) has an approved non?disclosure agreement (NDA) in place with thel land our execution of 3 the NDA. meets the advance coordination reauirement. Therefore] I 6 b7C b7E If there are any questions, please contact me. Sincerely, Operational Technolo Division Telephon I Attention: Cc: UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE 285? tie-e UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Departinent of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non? Disclosure Obligations LA SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), U.S. intelligence. law enforcement, public safety or protection o?icials andiindividaais with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings receiving authorization ?'om the originating agency. Recipients are prohibited ji'om subsequently posting the information marked LES on a website on an unclassified network. new: b3 b6 b7C b7E WA Inf thel Imust coordinate with the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreementl OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 OR OFFICIAL USE ENFORCEMENT SENSITIVE Thel Iacceptance of the above conditions shall be evidenced by the signatures below of an authorized representativel Sincerely, 971/4 Amy S. e$ Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to thi4 b3 b6 b7C b7E OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 till/?ll) 014926 OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technologz Division authorization is prohibited Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization ?'om the originating agency. Recipients are prohibited ?'om subsequently posting the information marked LES on a website on an unclassi?ed network. 3 6 7 Dearl: 7 We have been advised by of thel must coordmate with the Federal Bureau of Investigation (FBI) to complete this non?disclosure agreemenq I UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 OFFICIAL USE ENFORCEMENT SENSITIVE "Fhel lacceptance of the above conditions shall be evidenced bv t_he signatures below of an authorized representative and Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this b3 b6 b7C I373 OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: Re: Cont: Request Approval Dear The Federal, Bureau of Investigation (FBI) has an approved non-disclosure agreement there are any questions, please contact me. Sincerely, A Uperatlonal Lechnolo Telephonel Cc: UNCLAS OF EICLAL USE ENFORCEMENT SENSITIVE 014910 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations I LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited Precautions should be taken to ensure this information is ?stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassi?ed network have been adviqu 11v I I nf the I I ust coordinate With the Federal Bureau ot anCStI atlon FBI to 1 et - icosure aggeemen? OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 till/BID 011.902 CELLSITE-ZSBE UNCLAS OR OFFICIAL USE ORCEMENT SENSITIVE The evic enced by the Signatures below of authorized representative and Sincerely, Iacceptance of the above conditions shall be Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this b3 b6 b7C b7E OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 01490? CELLSITE-ESQB OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LA WENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization ?om the originating agency. Recipients are prohibited ?'om subsequently 3 posting the information marked LES on a website on an unclassi?ed network I) 6 . 7 7 Dearl: We have keen miviqu Imust coordinate with the Federal Bureau of Investigation GBI) to complete this non-disclosure agreement] I UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 CELLSITE-EEQE CELLJUTD 014M UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE The] [acceptance of the above conditions shall be evidenced by the signatures below of an authorized renre entative andl I Sincerely, Federal Bureau of Investigation Acknowledged and agreed to this b3 b6 b7C b7E UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 014895 CELLSSITE-EQEGE OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington. DC. 20535-0001 AttentionJ I Re: ContracII Request Approval I Dear The Federal Bureau of Investi ation I ha - (NDA) in place with the land our execution of the NDA, meets the advance coordination requirement. Th?refnre If there are any questions, olease contact me. Sincerely, Operational Tech 0 'vision Telephonrei Cc: OR OFFICIAL USE ENFORCEMENT SENSITIVE 014889 b3 b6 b7C 10713 CELLSITE-EBEQE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Acquisition of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization ?om the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassi?ed network . b3 Dear b6 . b7C We have been adVISed bv I Iof the I 1073 I must coordinate with the Federal Bureau of Investigation (FBI) to comnlete this non-disclosure agreement I age 0f6 I I I UNCLASSIFIEDULAW ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be ev1denced bV the signatures below of an authorized reoresenta?ive and Sincerely, Amy S. Hess - Assistant Director 1 Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this b3 b6 b7C b7E ENFORCEMENT SENSITIVE 6 6 .tELL/origimi?ia CELLSITE-ZQEM UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: Re: Contracd Request Approval - Dear The Federal Bureau of Investigation (F has an approved non-disclosure agreement (N DA) in place with the iand our executlon oi 3 the NDA, meets the advance coordination requirement. Therefore] 6 7 7 If there are any questions, please contact me. Sincerely, Operational Technolo Division Telephone I Cc: OFFICIAL USE ENFORCEMENT SENSITIVE tat/on 015144 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Acquisition of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited ?'om subsequently posting the information marked LES on a website on an unclassi?ed network 3 a 6 7 Dear We have been advised Iof thel I I Imust coordinate w1th the Federal Bureau of Investi ti - I agreemen I Page 1 of 6 015138 OR OFFICIAL USE ENFORCEMENT SENSITIVE I OR OFFICIAL IISE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be ev1 enced bv the signatures below of an authorized representative and Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to ,this l0 3 6 7 7 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE I Page 6 of 6 Cl 015143 7 292521 U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001 Contract: I Subject: I Dear The Federal Bureau of Invent-inarin'n her: an :hh-rnve? lisclosure Agreement (NDA) that is lshall coordinate in advance authorization from the for thel i The NBA is entitledi and. ZNon?Disclosure Obligations" dated] Accordingly, the conditions in conneCtion With its I Iagrees to the following If there are any questions, pleaSe do not hesitate to contact- my office. Sincerely, Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27958A, Pod Quantico, VA 22135 B15135 b3 b6 b7C U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001 in advanc . Contract: I Subject: NDA Dear The Federal Bureau of Inve stigation has an aggroved Non? Disclosure Agreement (NDA) that is lshall coordinate The NDA is ntitled and Non?Disclosure iga ions a Accordingly, the Iagrees to the following conditions in connec:ion with itsl l. If there are any questions, please do not hesitate to contact my office. Sincerely, Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27958A, Pod Quantico, VA 22135 EELLIOTD B15134 b3 b6 b7C b7E [LS{DeparhnentofJus?ce Federal Bureau of Investigation Dear Disclosure Agreement Washington, I). C. 20535-0001 Contract: Subject: I I INDA The Federal Bureau of Investigation has an approved Non? (NBA) that Ishall coordinate in advance authorization trom the FBI for thel b3 I b6 The NDA is entitledl b7C and Non?Disclosure b7E Obligations" conditions dated Accordingly, the in ccmnec Iagrees to the following 011 I CC: If there are any questions, please do not hesitate to contact my office. b6 b7C Sincerely, Operational Technology Division ?Federal Bureau of Investigation Engineering Research Facility Building 27958A, Pod Quantico, VA 22135 015m? UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 OF STATE, ZIP Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing? the LES caveat may not be used in legal proceedings without ?rst receiving authorization ?om the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassi?ed network. Dear OF We have been advised bv of thel I b3 b7E must coord - osure agreement UNCLAS SIF OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 5 015126 CELLSITE-Z-EEQ UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, 13.0. 20535-0001 Attention: Re: Contract I Request Approval I Dear The Federal Bureau of Investigation (FBI) has an approved non~disclosure agreement (NDA) in place with thel b3 the NDA, meets the advance coordination requirement. Therefore, 6 7 7 If there are any questions, please contact me. Sincerely, Operationrl TechnnIOQV D'vision 6 Telephon 7 Cc: UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Wi?i? is: OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice FederalBureau of Investigation Washington. DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non? Disclosure Obligations LAW ENFORCEMENT SENSIWKE (LES): The information in this document the property of the Federal Bureau of Irwesrfgatian (FBI) and may be dim'ibured within the Federal Government (and 17.: contractors), US. intelligence. law public safety or protection q?lcz'ais and individuals with a need (a know. Distribution beyond these entities without FBI Operatinna! Technolog: Division authorization I: prohibiled. Precautions should be: taken to ensure this in?rmalion ls stored and/or dammed in a manner that precludes unmarharted access. bearing the LES men: may not be used in legal proceedings withaut?rsr receiving mnlzorka?on?'am the originating agency. Recipient.- are prahibited??om mtbsequenrb; posting the information marked LES an a website on an unclas'sg'?ed network Dearl I We have been advised Iof thel Imust coordinate Wigwam - I?ll: OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of5 . now b3 b6 b7C b7E 014944 UNCLAS SIFIEDIIF OR OFFICIAL USE ENFORCEMENT SENSITIVE 'I?hel signature below of an authorized representative of the Iacceptance of the by the Sincerely, Amy S. Hess Assistant Director 3 Operational Technology Division Federal Bureau of Investigation 6 . 7 7 OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 5 [114958 xanisauasuaa ease acme OFFICIAL USE ENFORCEMENT SENSITIVE . US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-00!? Attention: Re: Contra Approval Dear The Federal - (NDA land our execution of 3 the NDA, meets the advance coordination requirement, Therefore, 6 7 7 If there are any questions, please contact me. Sincerely, Operational Technolo Division Tammi Cc: OR OFFICIAL USE ENFORCEMENT SENSITIVE till/Ml) 014949 OFFICIAL USE SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non? Disclosure Obligations LA WENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), U.S. intelligence, law enforcement, public safety or protection o??lcials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassi?ed networkhave been advised Inf thel Imust coordinate with the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreementl UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 9111952 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be evidenced by the signatures below of an authorized representative and Sincerely, Amy S. Hess Assistant Director Operational Technology Division 7 Federal Bureau of Investigation Acknowledged and agreed to this UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 CELLIBTD 81495? b3 b6 b7C b7E EELLSITE-BQMS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Attention: Washington, DC. 20535-0001 Re: Contr' cl Approval ow: The Federal Bureau of Investi (NDA) in placel Request gation (EBI) has an approved non-magnum amemen: i b3 - theND b6 b7C If there are any questions, please contact me. Cc: 7 Sincerely, Telephone OR OFFICIAL USE ENFORCEMENT SENSITIVE 014953 CELLSITE-EQQ ease-guesseae ea?? OFFICIAL USE ENFORCEMENT SENSITIVE . U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attentionzl I Re: Contraptl Approval Dear IRequest The Federal Bureau of Investigation (FBI) hman?s?omammL (NBA) in placel If there are any questions, please contact me. _Sinperelv. I . HIE NEH, meets In; {1111?s manna reamrement Therpf?nml I 7 7 E1 Uperauon Divic ion Telephone Cc: OR OFFICIAL USE ENFORCEMENT SENSITIVE 014959 SENSITIVE U.S.'Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Acquisition of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclassified network. Dead i We have been advised bv I Iof t_hei ust coordinate with the Federal Bureau 0t investigatlon (FBI) to complete this non-disc osure agreementl OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 014961 b3 b6 b7C b7E CELLSETE-EQES OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be evidenced bv the Slgnatures below of an .presentative andl Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this b3 b6 b7C b7E1 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 014966 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Acquisition of Wireless Collection Equipment/Technology and Non- Dis'closure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclassz?ed network. Dear We have been advised Inf the-I must coordinate With the Federal Bureau 01? investigation (FBI) to complete this non?disclosure ageementl OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 b3 b6 b7C b7E till/ill) WW3 CELLSETE-ZGES UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Thel Iacceptance of the above conditions shall be evidenced by the signamres below of an authorized re' resentative andl I Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this b3 b6 b7C b7E OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 014973 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 sneeze Attention2 I Re: Contracil IRequest Approval b6 ear we I The Federal Bureau of Investigation (FBI) has an abproved non-disclosure agreement (NDA) in nlacel land our execution of 3 the NDA, meets the advance coordination requirement. Therefore] 13 6 b7C b7E If there are any questions, please contact me. Sincerely, Operation 1 Technolouv Div'sion Telephone Cc: UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE CEL 70 314979 EELLSITE- 2366?; OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: Re: Contracl IRequest Approval Dearl: The Federal Bureau of Investigation (FBI) has an approved non-disclosure agreement (NDA) in nlacel I and our execution of 3 the NDA, meets the advance coordination requirement. ThereforeJ 6 7 7 If there are any questions, please contact me. - Sincerely, Operational Technolo Division Telephoneljl Cc: OR OFFICIAL USE ENFORCEMENT SENSITIVE 014984 OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non~ Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?t?cials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization ?om the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassi?ed network 3 6 Dearl: . 7 We have been advised byI Iof the I Imust coordinate with the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreement OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 014935 OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be evidenced by1 .he Signatures below of an authorized representative and Sincerely, Acknowledged and agreed to this b3 b6 b7C b7E OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 4990 .A .. UNCLAS OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: Re: Contracl Request 1 Approval I .mnmce with the The Federal Bureau. of Imesn?ga?gn (EBI) hae an approved non-disclosure agreement land our executlon ot 3 WWBWENJ 6 7 7 Dear If there are any questions, please contact me. Sincerely, Telephonel- Cc: OR OFFICIAL USE ENFORCEMENT SENSITIVE 014993 Operational Technology Divislion I OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be 'distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o??icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited ?om subsequently by 3 posting the information marked LES on'a website on an unclassified network 6 7 Dear 7 We have been advised byI bf the must coordinate with the Federal Bureau of Investigation (FBI) to complete this agreement I UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 014994 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be evidenced by the Slgnatures below of an authorlzed representative and Sincerely, Acknowledged and agreed to this b3 b6 b7C 1:373 OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 mum 015999 WHERE-28587 OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: Re: Contr" Request Approval I Dear The Federal Bureau of Investigation (FBI) has an approved non-disclosure agreement (NDA) in place with thel i and our execution 01: 3 the NUA. meets the advance coordination reauirement. lheretoreJ 6 7 7 El If there are any questions, please contact me. Sincerely, Operation mimlvision Telephone Cc: UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE SUDEELLSITE-EESS 7? 7 i i OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001 Attention: Re: actl I Request Approval - Dearl I The Federal Bureau of Investigation (FBI) has an approved non-disclosure agreement (NDA) in place with thel I and our execution of the NDA, meets the FBI's advance coordination requirement. Therefore, the If there are any questions, please contact me. Sincerely, Telephonel CC: OFFICIAL USE ENFORCEMENT SENSITIVE 01530? Operational Technology Division b3 b6 b7C b7E EELLSIIEFEQEQE a? ,5 OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: Re: Contract] IRequest Approval Dear The Federal Bureau of Investi ation BI in place with the land our execution of Tharef?nrel If there are any questions, please contact me. Sincerely, Uperatlon Wm 31011 Telephone Cc: OFFICIAL USE ENFORCEMENT SENSITIVE 0151312 b3 b6 b7 b7 OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non-Disclosure Obligations LA WENF SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization ?'om the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclassified network. 3 Dearl I 6 b7C b7E We have been advised Iof thel must coordinate with the Federal Bureau of Investigation (FBI) to complete this non- di UNCLAS Slb?lEDl/F OR OFFICIAL USE ENFORCEMENT SENSITIVE "Page 1 of 5 015013 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Thel Iacceptance of the above conditions shall be evidenced by the Sipna?mres he.an n?F m1 mifhnriwari representative I Sincerely, Amy S. Hess Assistant Director I Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this b3 b6 b7C 1:373 OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 5 015017 ENFORCEMENT US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase Wireless Collection Equipment/Technology and Non?Disclosure Obligations Dear We have been adviqed thel 5T to complete [His 11011-3130. must coordinate W't ede 1B ea losure agreement ENFORCEMENT 015020 b3 b6 b7C 137$ CELLSIT-E-ZQFEI ENFORCEMENT Assistant Director Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27958A, Pod A 3 Olmntion Virginia 07135 b7 and Unit Chief - Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod Quanticg;a Virginia 22 35 The acceptance of the above conditi 11 be ev1c1encea bv the Signamre below or an authorized representative of mgr?kl Sincerely, Ernest Reith Assistant Director Operational Technology Division Federal Bureau of Investigation ENFORCEMENT 015023 ENFORCEMENT Acknowledged and agreed to this o? 1:1 .LAUUKIJSSJ STATE, ZIP cc: Unit Chief, FBI Tracking Technology Unit 3 IFBI Of?ce of the General Counsel 6 FBI Of?ce of the General Counsel 7 7 LAW ENFORCEMENT 015024 FOR OFFICIAL USE LAW ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001 Attention: Re: Contractl I I Innm1nqt Approval I Dear The Federal Bureau of Investigation (FBI) has an approved non?disclosure aqreement (NBA) in place with the b3 I and our execution of the NDA, b6 meets the FBI's advance coordination requirement. Therefore, the b7{: b7E If there are any questions, please contact me. Sincerely, Operational Technoloqv D1v151on Telephone CC: OFFICIAL USE ENFORCEMENT SENSITIVE 015025 CELLSITE-ZEBS OFFICIAL USE ENFORCEMENT SENSITIVE OFFICIAL USE ENFORCEMENT SENSITIVE 015026 OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535-0001 Attention: Re: Contr' cil Approval - Dearl: The Federal Bureau of Investigation (FBI) has an approved non-disclosure a ee in glace with thel Request the NDA, meets the advance coordination Feauirement Th?refore] laan mm b3 b6 b7C Ifthere are any questions, please contact me. _Sjm:erelv Uperatlonal 'I?echnolo Division Telephonel Cc: UNCLAS OFFICIAL USE ENFORCEMENT SENSITIVE 015030 13 OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice FederaluBureau of Investigation Washington, DC. 20535-0001 Re: Acquisition of Wireless Collection Equipment/Technology and Non? Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation WEI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization ?om the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclassi?ed network. . 3 a 6 7 Dearl I 7 We have heen mix/iced lnf' I must coordlnate With the Federal Bureau ot Investigatlon (FBI) to complete non-dlso osure aereemen? OFFICIAL USE ENFORCEMENT SENSITIVE 14 Page 1 of 6 015032 OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be evidenced by the Signamres below of an authorized ren esentative andI Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation 3 6 Acknowledged and agreed to this 7 b7E OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 till/1319015337 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection of?cials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network 3 6 7 Dear A 7 We have been advised Iof thel I-must coordinate with the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreement UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 015040 CELLSITE-ZQHE OFFICIAL USE ENFORCEMENT SENSITIVE Thel Iacceptance of the and Sincerely, Acknowledged and agreed f0 this b3 b6 b7C b7E OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 B15045 OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should ?be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclassified network. Dear We have been advised by Iof thel Imust coordinate with the Federal Bureau of Investigation (FBI) to complete this nondisclosure agreementl UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 015052 b3 b6 b7C b7E OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the abo re conditions shall be evicenced by the signatures below of an authorized representative and Acknowledged and agreed to this Sincerely, D. Keith Bryars Acting Deputy Assistant Director Operational Technology Division Federal Bureau of Investigation OFFICIAL USE ENFORCEMENT SENSITIVE 01505? Page UNCLASSIF OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Departmentof Justice Federal Bureau of Investigation Washington, ac. 20535-0001 Attention: Re: Con (:11 Approval Request Dear The Federal Malena with the - and our execution of me NUA, meets the 3 6 If there are any questions, please contact me. 7 '7 Sincerely, OperationfLIJ'EthleDh fision Telephone Cc: UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE CELLSITEQE3E 015059 OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non? Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently 3 posting the information marked LES on a website on an unclassified network. 6 7 Dear . 7 We have been advised va Iof thel must coordinate with the Federal Bureau of Investigation (FBI) to complete this non-cisclosure agreementl OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 5 015121 OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the have conditions shall He evider ced by the signature below 01: an authorized representative of the Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 5 0151257 b3 b6 b7C b7E i CELLSITZE- 2.3?43 OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disolosure Obligations LAW ENFORCEMENT SENSITIVE (LE5): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization ?am the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclassi?ed network Dear We have been advised Iof the must coordinate with the Federal Bureau. of Investigation (FBI) to complete this non? .isclosure agreement UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE. Page 1 of 5 b3 b6 b7C b7E 5-1 OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be evidenced by the Slgnature below or an authorlzed representative of the Sincerely, Amy S. Hess Assistant Director 3 Operational Technology Division Federal Bureau of Investigation 6 7 7 Acknowledged and agreed to this OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 5 of 5 EELLIMD 0151??! OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535~0001 Attention: Re: Cont: Request Approval Deal] I The Federal Bureau of Investigation (FBI) has an approved non-disclosure a cement (NBA) in place with the] I \aml??muf.? :the ND requlrement. '1 he;etore.The b3 b6 b7C Ifthere are any questions, please centact me. 7 7 Sincerely, Upgranonal? Technologv D'v?ision Telephone Ce: OFFICIAL USE ENFORCEMENT SENSITIVE 5-5 015104 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LA WENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o??icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited from subsequently 3 posting the information marked LES on a website on an unclassified network. 6 b7C DeaI b7E We have been advised by] Iof the Imust coordinate with the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreementl OR OFFICIAL USE ENFORCEMENT SENSITIVE . Page 1 of 6 till/MB {315393 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall =be evidenced by the signature below of an authorized representative. Sincerely, b3 b6 b7C b7E Acknowledged and agreed to this OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 915103 EE-LLsnE-mrez OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal?Bureau of Investigation Washington. DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non? Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and Its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operationat Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Informationbearing the LES caveat niay not be used in legal proceedings without ?rst receiving authorization ?out the originating agency. Recipients are prohibited ?om subsequently posting the information marked LES on a website on an unclassi?ed network. Dearl b3 b6 b7C b7E - We hay: been advised loftth must coordinate With the Federal Bureau of Investigation to complete this non-disc osure agreementl UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE ,Page 1 of 6 015099 UNCLAS OFFICIAL USE ENFORCEMENT SENSITIVE Thel Iacceptance of the above conditions shall be evidenced by the sigatures below of an authorized regresentative and Sincerely, Acknowledged and agreed to this b3 b6 b7C b7E UNCLAS OFFICIAL USE ENFORCEIVIENT SENSITIVE Page 6 of 6 315095 US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attention: I Re: Contract Request Approval Dear The Federal Bureau of Investigation (FBI) has an approved non-disclosure agreement (NDA) in place with the ex the NBA, meets the b?Bl?s advance coordination requirement. Theretore. the 3 6 7 If there are any questions, please contact me. 7 Sincerely, Operational Technolo Division Tammi Cc: i i OFFICIAL USE ENFORCEMENT SENSITIVE 013089 CELLSETE--277 i UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Purchase of Wireless Collection Equipment/Technology and Non.- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection o?icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization ?om the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network~ 3 1 6 Deal b7C 7 We have been advised by of the I I must coordinate with the Federal Bureau of Investigation to complete this non-disc .osure agreementl OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 ID 015079 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be evidenced by the Slgnahlres below of an authnrimd rem sentative and Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this b3 b6 b7C b7E OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 015084 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Attentionzl I Re: Contr cii JRequest Approval Dem1: The Federal Bureau of Investigation (FBI) has an approved non-disclosure agreement (NDA) in place with thel II land our execution of 3 the NDA, meets the advance coordination requirement. Therefore, t_he 6 7 7 If there are any questions, please contact me. Sincerely, Operation 1 Technologv D'vision Telephone Cc: UNCLASSIF OR OFFICIAL USE ENFORCEMENT SENSITIVE 315376 UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE U.S. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 Re: Acquisition of Wireless Collection Equipment/Technology and Non- Disclosure Obligations LAW ENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Investigation (FBI) and may be distributed within the Federal Government (and its contractors), U.S. intelligence, law enforcement, public safety or protection o??icials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without ?rst receiving authorization from the originating agency. Recipients are prohibited ?'om subsequently posting the information marked LES on a website on an unclassified network Dear We have been advised Iof thel I lmust coordinate with the Federal Bureau of Investigation (FBI) to complete this non-disclosure agreementl OR OFFICIAL USE ENFORCEMENT SENSITIVE 015870 Page 1 of 6 b3 b6 b7C b7E The OR OFFICIAL USE ENFORCEMENT SENSITIVE acceptance of the-above conditions Shall be evidenced bv the signahlres below of an authorwed renreqentative 2rd Sincerely, Amy S. Hess Assistant Direetor Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 015075 b3 b6 b7C b7E 89? UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE US. Department of Justice Federal Bureau of Investigation Washington, DC. 20535-0001 . LA WENFORCEMENT SENSITIVE (LES): The information in this document is the property of the Federal Bureau of Re: Purchase of Wireless Collection Equipment/Technology and Non- Disclosure Obligations Investigation (FBI) and may be distributed within the Federal Government (and its contractors), US. intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI Operational Technology Division authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in.a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently 3 posting the information marked LES on a website on an unclassi?ed network~ . 6 7 7 Dear : We have been advised Iof thel Imust coordinate with the Federal Bureau of Investigation (FBI) to non-disclosure agreement complete this OFFICIAL USE ENFORCEMENT SENSITIVE Page 1 of 6 915063 at UNCLAS OR OFFICIAL USE ENFORCEMENT SENSITIVE The acceptance of the above conditions shall be evidenced by the signature below of an authorized representative. Sincerely, Amy S. Hess Assistant Director Operational Technology Division Federal Bureau of Investigation - Acknowledged and agreed to this OR OFFICIAL USE ENFORCEMENT SENSITIVE Page 6 of 6 till/?ll} {315868 b3 b6 b7C 1:373 EELLSITE- EUFQB From: Sent To: Cc: Su?ed: Attachments: IhuLadav. Mav 19 2011 11'02 AM FVW Document. pdf; NDAI I I am inguiring as to how you would like me to proceed. I have requests from thel I lupon IOTD has worked for several vears tol acceptance of the attached NBA. Biforel I RDA must be signed. We can pursue this in two ways: 1. You or ou same? Wanted to run this by each of vou. I r1 SAC can submit the NDA to I have them sign the enclosed ADA, one per individual, or I can travel and perform k33 k)6 We from The attached documents are the requesting letter [and the approved NDA.. The requestors If I can answer any question feel free to contact me directly are required to each sign an NBA and are specifically identified in the attached file. aim-11 From: Se t: Thursdav. Mav 19. 2611 9-98 Sub eCt: CELLSITE-EQBQI From: I Sent: Thursdav Mav 1Q 9011 10-49 AM To: Subject: FW: NDA Attachments: Document.pdf;I I I am in uirin as to how ou would like me to roceed. I have requests from I OTD has worked for several k>3 vears tol unon acceptance of the attached NDA. Before I 6 an NBA must be si ur SAC can submit the NDA to have them sign the enclosed NDA one er individual, or I can travel and perform same. Wanted to run this by each of vou. I IThe attached documents are the requesting letter froml land the actual approved NDA.. The requestors are required to each sign an NBA and are specifically identitied in the attached pd-F file. IftI can answer any question feel free to contact me directly . 1 CELL x" C5 ?5 353$ From: I Sent: Thursdav. Mav 19. 2011 11:11 AM To: Cc: Subject: FW: NDA Attachments: NDA I I I am once again inguiring as to how you would like me to proceed. I have requests from the IOTD has worked for several vears toI I Iunor acceptance of the attached NDA. BeforeI I Ian NDA must be signed. We can pursue this in two ways: 1. You or Vour SAC can submit the NDA tol I 133 have them sign the enclosed NDA, one per 1nd1v1dual, or I can travel and perform k36 same. Wanted to run this by each of you.I I I k37(: b7E I IThe attached documents are the requesting letter froml [and the approved NDA.. The requestors Wdenti?ed in the attached "File-El If I can answer any question feel free to contact me directly inal Messa Fromzl I Sent: Thursday, May i2. 2&11 2:58 AM To: Subject: I: E. ma am "'11 ?a From: Sent: - Thursdav. Mav 19. 2011 11:19 AM To: Cc: Subject: FW: NDA Attachments: I am inquiring as to how you would like me to proceed. I have a reaueSt from theI I IOTD has worked for several years toI I unor acceptance of the attached NDA. Before 133 our SAC can submit the NDA to] I k)6 have them sign the enclosed NDA, one per indiVidual, or I can travel and perform same. Wanted to run this by each of you. I IYYE I I The attached documents are the requesting letter froml land the approved NDA.. The requestors are re uired to each 51 n~ 'dentified in the attached file. If I can answer any question feel free to contact me directly From: I Sent: Thursda Ma 19 2611 9:59 AM I Subject: CELL If} ?If E: 1 EELLSITEFEQBES From: I I Sent: Thursdav Mav 19 2011 1122 AM To: Cc: Su?ed: HN: Attachments: NDAJ I am inquiring as to how you would like me to proceed. I have a request from t1eI I OTD has worked for several vears td I of the attached NDA. Beforel Ian NDA SAC b3 can submit the NDA to have them sign the enclosec NDA, one per individual, or I can travel and perform same. Wanted to run this by each of you. I I b7E: IThe attached documents are the requesting letter froml I land the approved NDA.. The requestOrs are required to each sign an NBA and are saggifigally identified in the attached file. I If I can answer any question Feel free to contact me directly From: I Sent: To: Subject: 1 cacao-m teams-.2333 UNCLASSIFIEQ 3:39 32533:: From: I Sent: Tuesda November2 2 - To: I I Subject: SENSITIVE BUT UNCLASSIFIED NON-RECORD From: Sent: Mondav. November 22. 2010 2-45 PM To: Subject: I INDA Importance: High SENSITIVE BUT UNCLASSIFIED NON-RECORD Please disregard the prior NDA. Use the attached updated version.. File:I BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED Es: Emu- fl, n" "We! um. I tn 122:: b3 b6 b7C b7E Assistant Director Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 27958A, Pod A 22135 and Unit Chief Tracking Technology Unit Operational Technology Division Federal Bureau of Investigation Engineering Research Facility Building 2795 8A, Pod Ouantico. Virginia 2135 The shall he 9? 1(19n09d hv The qionnhirp hp! Sincerely, acceptance of the above cor ditinng b3 WW or an authorized representative of the b6 Marcus C. Thomas Assistant Director . Operational Technology Division Federal Bureau of Investigation Acknowledged and agreed to this OF STATE, ZIP cc: nit Chief, FBI Tracking Technology Unit FBI ?Of?ce of the General Counsel FBI Of?ce of the General Counsel 53147056 b7C 1:373 From: I I Sent: To: Subject: - INDA UNCLASSIFIED - This is it, unlese you wantI:Ito look at it, though you don't need another set of legal eyes to review?it. From: I I Sent?: :34 PM To: Subject: REI UNCLASSIFIED I b3 NON-RECORD 6 7 Is this "the one you want me to use?? 107 From: I Sent: Tuesd To: Subject: REI SENSITIVE BUT UNCLASSIFIED NON-RECORD 7 File: From: I I Sent: Mondav November 22 9010 7-4: PM To: Subject: I IIDA - Importance: lg Hit 11:35:}: w" 3:55,, . SENSITIVE BUT UNCLASSIFIED NON-RECORD Please disregard the prior NDA. Use the attached updated version. . File: SENSITIVE BUT UNCLASSIFIED SENSITIVE BUT UNCLASSIFIED 7 SENSITIVE BUT UNCLASSIFIED SENSITIVE BUTUNCLASSIFIED CELLXETD 133 I073 'ann: Sent: Thnredau Maw 10 9011 44-95 AM To: Cc: Subject: FW: NDA Attachments: I am inquiring as to how vou would like me to proceed. I have a reauest from thel I I OTD has worked for several years toI I unon acceptance of the attached NDA. Befofel I an ,r SAC k33 can submit the NDA to have k?6 them sign the enclosed NDA, one per individual, or i can travel and perform same. Wanted to hf?C run this by each of you. I ID7E: The attached documents are the requesting letter froml I and the actual approved NDA.. The requestors are required to each sign an NDA and are soecifica lv 'd ntified in the attached file. If I can answer any question feel free to contact me directly inal Message--??- From:l I Sent: Thursdav. Mav 19. 2611 9:59 To: Subject: $1?125 From: - Sent: llumsdau_mknL19 9n11191?lpnn To: Cc: Subject: RE: NDA UNCLASSIFIED Classification: UNCLASSIFIED I will handle this. I I From: I Sent: Thursday, May 19, 2611 9:45 AN Subject: Fw: NDA UNCLASSIFIED Classification: UNCLASSIFIED 133 Can you please respond to on this? Thanks! 136 inal I From: EJIE Sent: Thursday, May 19, 2911 9:42 AM I Tozl Subjectz-FN: NDA I?am inquiring as to how you would like me to proceed. I have requests from I I OTD has worked for several years td Iv I upon acceptance of the attached NDA. BeforeI I Ian NDA must be signed. We can pursue this in two wavs: 1. You or vour SAC can submit the NDA toI I I have them sign the enclosed NDA one er individual, or I can travel and perform same. Wanted to run this bv each of vou.I IThe attached documents are the requesting letter fromI land the actual 7 approved NDA.. The requestors are required to each sign an NDA and are specifically identified in the attached file.I If I can answer any question feel free to contact me directly a L. L. r? 133" I {ELLSItE-ipase Classification: UNCLASSIFIED pm ll 11:23! E21131 2 From: I I Sent: Thursdav. May 19. 2011 1:49 PM To: Subject: RE: NDA UNCLASSIFIED Classification: UNCLASSIFIED ?we'll let you know ASAP. Let's discuss when gets back in town. inal From: Sent: Thursdav. May 19. 2911 19:25 AM b3 T02 Cc: b7C Subject: Fw: NDA kyYE I am 'in uirin as to how ou would like me to proceed. I have a request from theI I OTD has worked for several vears tol lunon acceptance of the attached NDA. Befo~e an NBA must be $1 ned. We can ursue this our SAC can submit the NDA to] have them Sign the enclosed run this by each of vou. I The attached documents are the requesting letter froml I I and the approved NDA.. The requestors are required to each sign an NBA and are specifically identified in the attached file. If I can answer any question feel free to contact me directly I Fromzl I Sen Thursdav. Mav 19. 7811 9-59 AN To: Subgect: 53?? 23?? 1 - - - - - - - - Classification: UNCLASSIFIED \qu "1111211! ?Kiln ESE "ii 22 CELLSIT-E-ZBEF1 (1) I would like to know what the FBl's guidelines are regarding what orders are required forthe use of a stingray, particularly as it pertains to location information. Do they require a search warrant or a different type of order? Are agents instructed to try to get a warrant if possible but a lesser order if not? What is the legal analysis that supports this policy? The speci?c equipment used by law enforcement agencies to obtain location information and the capabilities of that equipment are considered Law Enforcement Sensitive, since its public release could harm law enforcement efforts by compromising ?rture use of the equipment. As a general matter, the type of information obtained with location identifying techniques is dialing, routing, addressing or signaling information that has historically been obtained pursuant to the Pen Register Statute (18 USC section 2131 et seq). That being said, Federal Courts are split on what legal authority is required to obtain location information on a prospective basis. Because of a prohibition against obtaining this information solely pursuant to a Pen Register/Trap and Trace order set forth in the Communications Assistance to Law Enforcement Act (CALEA, see 47 USC 1002), some District Courts require what has come to be known as a ?hybrid? approach whereby a court order issued pursuant to the Pen Register Statute (18 USC section 3121 et seq) is combined with what is known as a ?2703(d) order? (reference to 18 USC 2703(d), part of the Stored Communications Act). Other District Courts have held a search warrant based upon probable cause is necessary to obtain location information on a prospective basis. In utilizing this equipment and data, the FBI conducts all inVestigations in accordance with the Attorney General Guidelines and the FBI's Domestic Investigations and Operations Guide. (2) Do the instructions vary by region? Generally speaking, the FBI advises our ?eld of?ces to work closely with the relevant US. Attorney?s Office to adhere to the legal requirements of their respective District as set forth in case law or court If the FBI believes the use of any technology or technique may provide information on an individual while that person is in a location where he or she would have a reasonable expectation of privacy, it is FBI policy to obtain a search warrant. (3) I would like to know what the FBI policy is regarding data from stingrays being expunged. In the case l'm covering, the Agent, in the application for the use of device, requested that data obtained by the court order be expunged at the end of the mission to locate the cellular device. This request was granted, and that data was expunged. With regard to the expungement of location information obtained through use of this type of equipment by the FBI, our policy since the 1990?s has been to purge or ?expunge? all information obtained during a location operation. (4) USAGE INFORMATION -- I would like any information that the FBI might be able to provide on how helpful these "stingray" type devices are, how frequently they are used and whether their use has increased or decreased in the past couple of years. Location information continues to be a vital component in law enforcement investigations at the federal, state and local levels. All levels of law enforcement need to maintain the ability to utilize location information pursuant to lawful authority. KEELSETE-ESE FBI's 'Stingray' Cellphone Tracker Stirs a Fight Over Search Warrants, Fourth Page 1 of 7 in .com/article/SB 100014240531 1 19041 946045765 83 1 12723197574.hlml IL CONTAINED HEIDI IS UNCLASSIFIED TE 11-01-2012 BY 65179 DHIUHJS Thursday, September 22. 2011 As Of 12:00 AM Narir York 81"] 69? GET TECHNOLOGY SUBS U.S. Edition Home Today's Paper Video 31095 Journal Community World U.S. New York Business Markets I Tech Personal Finance Life &Culture Opini Digits Fersonal Technology What They Know AllThinge Digits 2 Of 12 H-P's PC Chief Ri? Awaits Clarity Beco 1of12 Grou on Unsure on 1P0 'ming TOP STORIES IN Technology TECHNOLOGY SEPTEMBER 22.2011 'Stingray' Phone Tracker Fuels Constitutional Clash Coinmente (244.). Article - lm?m?il fruits? 75. 973 5 SUBSCRIBER CONTENT FOR FULL ACCESS LOG lN DR SUBSCRIBE NOW -GET 2 WEEKS FREE By JENNIFER VALENTINO-DEVRIES For more than a year. federal authorities pursued a man they called simply "the Hacker." Only after using a little known cellphone-hacking device?a stingray?were they able to zero in on a California home and make the arrest. Stingrays are designed to locate a mobile phone even when it's not being used to make a call. The Federal Bureau of Investigation considers the devices to be so critical that it has a policy of deleting the data gathered in their use. mainly to keep suspects in the dark . . about their capabilities. an FBI of?cial told I The Wall Street Journal in respone to new inquiries. U.S. Patent and Trademark Of?ce A Harris StingRay ll. one of several devices dubbed 'stingreys.? A stingray's role in nabbing the alleged David Rigmaiden?is shaping up as a possible test of the legal standards for using these devices in investigations. The FBI says it obtains appropriate court approval to use the device. 9f20/201 FBI's 'Stingray' Cellphone Tracker Stirs a?Fight Over Search Warrants, Fourth Stingrays are one of several new technoloies used by law enforcement to track people's locations, often without a search warrant. These techniques are driving a constitutional debate about whether the Fourth Amendment. which prohibits unreasonable searches and seizures, but which was written before the digital age, is keeping pace with the times. On Nov. 8. the Supreme Court will hear arguments over whether or not police need a warrant before secretly installing a GPS device on a suspect's car and tracking him .for an extended period. In both the Senate and House. new bills would require a warrant before tracking a cellphone's location. More .. Key Documents in Case Digits: How 'Stingray' Devices Work Digits: How Technology is Testing the Fourth Amendment Device allows. trashing when phone is. not in reports ts?alenlino-Dev?as Pres-r macro Rh] connection with the use of this device?" EXPERIENCE WSJ PROFESSIONAL Editors' Deep Dive: Techs Balance innovation, Litigation new YORK POST Critics Calling Out Deal by Microsoft-8: Nokia Over Antitrust Alarms CHINA DAILY Apple Bites Back with 40 Patents Granted in China cow JONES news Tech Giants Seek to Clamp Down on Multi- Tentacled Patent Suits Access thousands of sources not available on the free web. Learn More And on Thursday in US. District Court of Arizona, Judge David G. Campbell is set to hear a request by Mr. Rigmaiden,? who is facin fraud charges, to have information about the government's secret techniques his defense. Mr. Rigmaiden maintains his innocence and says that using stingrays to locate devices in homes without a valid warrant "disregards the United States Constitution" and is illegal. His argument has caught the judge's attention. in a February hearing. according to a transcript. Judge Campbell asked the prosecutor. "Were there warrants obtained in The prosecutor, Frederick A. Battista, said the government obtained a ?court order that satis?ed [the] language" in the federal law on warrants. The judge then asked how an order or warrant could have been obtained without telling the Judge what technology was being used. Mr. Battista said: "it was a standard practice, your honor." Judge Campbell responded that it "can be. litigated whether those orders were appropriate." On Thursday the government will argue it should be able toWithhold details about the tool used to locate Mr. Rigmaiden, according to documents ?led by the prosecution. In a statement to the Journal, Sherry Sabol. Chief of the Science 8: Technology Of?ce for the FBI's Of?ce of General Counsel, says that information about stingrays and reiated technology is "considered Law Enforcement Sensitive. since its public release could harm law enforcement efforts by compromising future use of the equipment." Page 2 of? 11.31 Available Investr . Faith in HIZDIZUI 1 FBI's 'Stingray' Cellphone Tracker Stirs 3. Fight Over Search Warrants, Fourth Page 3 of '7 :w The prosecutor. Mr. Battista. told the judge . that the government worries that disclosure in: would make the gear "subject to being defeated or avoided or detect A stingray works by mimicking a cellphone tower. getting a phone to connect to it and measuring signals from the phone. It lets the stingray 1.633233 operator "ping." or send a signal to. a phone and locate it as long as it is powered on. according to documents reviewed by the Journal. The device has various uses. including helping police Get your 1 locate suspects and aiding search-and-rescue teams in ?nding people, lost in remote areas or buried in rubble after an agident. The government says "stingray" is 'a generic term. in Mr. Rigmalden?s case it remains unclear M051: Pol which device or devices were actually used. Groupon U: . . Samsung St The best known stingray maker is Flonda-based defense contractor Hams Corp. A spokesman for Harris declined to comment. 331131037935 Remote Act Harris holds trademarks registered between 2002 and 2008 on several devices. inciudmg the StingRay. StingRay ll, AmberJack. KingFish. TriggerFish and LoggerHead. Similar devices are Sprint to available from other manufacturers. According to a Harris document, its devices are sold only to law-enforcement and government agencies. - Get unlintil Some ofthe gadgets look surprisiniy old?fashioned. with a smattering of switches and lights The wan scattered across a panel roughly the size of a shoebox. according to photos of a Harris-made Get 4 we StingRay reviewed by the Journal. The devices can be carried by hand or mounted in cars. allowing investigators to move around quickly. Wm" A rare public reference to this type of technology appeared this summer in the television crime drama "The Closer." In the episode. law-enforcement of?cers use a gadget they called a "cat?sh" to track cellphones without a court order. Most The U.S. armed forces also use stingrays or similar devices. according to public contract notices. Local law enforcement in Minnesota. Arizona. Miami and Durham. N.C.. lso either possess the devices or have considered buying them. according to interviews and published requests to funding. - . The sheriff's department in Maricopa County. Aria. uses the equipment "about on a basis." says Sgt. Jesse Spurgin. "This is for locatibn only. We can't listen in on conversations." he says. a Sgt. Spurgin says officers often obtain court orders. but not necessarily search warrants. when using the device.- To obtain a search warrant from a court. of?cers as a rule need to show "probable cause." which is generally de?ned as a reasonable belief. based on factual evidence, that a crime was committed. ?Lesser standards apply to other court orders. The prohil: A spokeswoman with the Bureau of Criminal Apprehension in Minnesota says of?cers don't need to seek search warrants in that state to use a mobile tracking device because it "does not click intercept communication, so no wiretap laws would apply." - . . 19041946045765 831 12723 197574.ht1n1 9126l201 1 FBI's 'Stingray' Cellphone Tracker Stirs a Fight Over Search Warrants, Fourth FBI and Department of Justice of?cials have also said that investigators don't need search warrants. Associate Deputy Attorney General James A. Baker and FBI General Counsel Valerie E. Caproni both said at a panel at the Brookings Institution in May that devices like these fall into -a category of tools called "pen registers," which require a lesser order than a warrant. Pen registers gather signals from phones. such as phone numbers dialed. but don't receive the content of the communications. To get a pen-register order. investigators don't have to show probable cause. The Supreme Court has ruled that use of a pen register doesn't require a search warrant because it doesn't involve interception of conversations. But with cellphones. data s'?nt includes location information. making the situation more complicated because some judges have found that location information is more intrusive than details about phone numbers dialed. Some courts have required a higher standard for location information, but not a warrant. while others have held that a search warrant is necessary. The prosecution in the Rigmalden case says in court documents that the "decisions are made on a case-by-case basis" by magistrate and districtjudges. Court records in other cases indicate that decisions are mixed. and see are. only now moving through appellate courts. The FBI advises agents to work with federal prosecutors locally to meet the requirements of their particular district orjudge. the FBI's Ms. Sabol says. She also says it is FBI policy to obtain a search warrant If the FBI believes the technology "may provide information on an individual while that person is In a location where he or she would have a reasonable expectation of privacy." Experts say lawmakers and the courts haven't yet settled under what circumstances locating a person or device constitutes a search requiring a warrant. Tracking people when they are home is particulariy sensitive because the Fourth Amendment speci?es that people have a right to be secure against unreasonable searches in their "houses." "The law is uncertain." says Orin Kerr. a professor at George Washington University Law School and former computer-crime attorney at the Department of Justice. Mr. Kerr. who has argued that wanants should be required for some. but not all, types of location data, says that the legality "should depend on the technology." . In the case of Mr. Rigmiden. the government alleges that as early as 2005. he began ?ling fraudulent tax returns online. Overall. investigators say. Mr. Rigmaiden electronically ?led more than 1.900 fraudulent tax returns as part of a $4 million plot Federal investigatorssay they pursued Mr. Rigmaiden "through a virtual labyrinth of twists and turns." Eventually. they say they linked Mr. ngmaiden to use of a mobile-broadband card. a device that lets a computer connect to the Internet through a cellphone network. investigators obtained court orders to track the broadband card. Both orders remain sealed. but portions of them have been quoted by the defense and the prosecution. These two documents are central to the clash in the Arizona courtroom. One authorizes a "pen register" and clearly isn't a search warrant. The other document is more complex. The prosecution says it is a type of search warrant and that a ?nding of probable cause was made. 1 19041 946045 76583 1 12723 1975 74.html Page 4 of 7 Most Pol Technok Managed Java Deva lnformatior -Mart Ston TOG is lot Group keyword MORE JOBS 1 Finance Job FINS for Err More in 'l Groupon U: H-P's PC Cl Rival Ad?Te Facebook '1 Full Tilt's Most Pol Read Err 1. Net 2. Sent 3 .. 4. I 5 Collr Most Rear antenna; WZOMUI FBl's 'Stingray' Cellphone Tracker Stirs 3. Fight Over Search Warrants, Fourth Page 5 of7 But the defense rgues that it can't be a proper search warrant. because among other things it allowed investigators to delete all the tracking data collected, rather than reporting back to the judge. Legal experts who spoke with the Journal say it is difficult to evaluate the order, since it remains sealed. in general, for purposes of the Fourth Amendment. the ?nding of probable cause is most important in determining whether a search is reasonable because that requirement is speci?ed in the Constitution itself, rather than in leal statutes. says Mr. Kerr. But it is "odd" for a search warrant to allow deletion of evidence before a case goes to trial. says Paul Ohm. a professor at the University of Colorado Law School and a former computer?crime attorney at the Department'of Justice. The law governing search warrants speci?es how the warrants re to be executed and generally requires information to be returned to the judge. Even if the court ?nds the government's actions acceptableunder the Fourth Amendment, deleting the data is "still something we might not want the FBI doing." Mr. Ohm says. The government says the data from the use of the stingray has been deleted and isn't available to thedefendant. In a statement. the FBI told the Journal that "our policy since the 1990s has been to purge or 'expunge? all information obtained during a location operation" when using stingray-type gear. - As a general matter, Ms. Sabol says. court orders related to stingray technology "will include a directive to expunge information at the end of the location operation." Ms. Sabol says the FBI follows this policy because its intent isn't to use the data as evidence in court, but rather to simply ?nd the "general location of their subject" in order to start collecting other information that can be used to justify a physical search of the premises. in the Rigmaiden example, investigators used the stingray to narrow down the location of the broadband card. Then they went to the apartment complex's of?ce and learned that one resident had used a false l0 and a fake tax return on the renter's application, according to court documents. Based on that evidence. they obtained a search warrant for the apartment. They found the broadband card connected to a computer. - Mr. 'Rigrnaiden. whodoesn't con?rm or deny ownership of the broadband card, is arguing he should be given information about the device and about other aspects of the mission that located - him. a in the February hearing. Judge Campbell said he might need to weigh the government's claim of privilege against the defendant's Fourth Amendment rights, and asked the prosecution. "How can we litigate in this case whether. this technology that was used in this case violates the Fourth Amendment without knowing precisely what it can do?" Write to Jennifer Vaientino-DeVries at JOIN THE DISCUSSION MORE IN Tech . . 119041946045765831 12723197574.html 91261201 1 FBI's ?Stingray' Cellphone Tracker Stirs a Fight Over Search Warrants, Fourth Page 6 of 7 "incommeneyada years" 973 Share 11 75 . ?avian Print Order Reprints Hottest Penny Stock EMBK Pass on this stock 8: you will never forgive yourself. Read more today! Hot Stock Pick 1 OMVS - Newest Solar Technology. investment. Stocks. Trade, News. Don't Be Shy. Try Forex. Risk Free Practice Account. GFT. GFTforex.com 'l 3-in-1 Credit scores - so View your Credit Report 8: Scores from Ali's Bureaus in 60 seconds. FreeScoreOnline.com Add a. Comment . JOURNAL commumw We welcome your comments. Please comply with our Community rules. All comments will display your real name. "Hm-?m?n?mu- manm?uum-m-w Want to participate in the discussion? i. i REGISTER FOR FREE u- . u-become a subscriber now for complete Journal access. mun-u- . 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All Rights Reserved . . . - 3 #4151 1904 1 946045765 83 12723197574.ht1nl EEU??zggr??g? (FBI) From: I Sent: Friday. September 16, 2011 6:30 PM To: Sabol. Sherry E. Subject: RE: Wall Street Journal request -- legal status of 'stingray' technology One addition from OPA as follows. Let me know if you hear back from 0T0. ThanksFrom: Sabol, Sherry E. Sent: Frida Se tember 16. '2011 6:11 PM I Toi Cc: Hess, Amy ?Bryars, Keith; La?mmert, Elaine Korta?n, Michael Subject: Re?: Wall Street Journal request -- legal status of 'stingray" technology this good to go? b6 ml b7C W1 From: Sabol, Shen'y To: Sabol, Sherry Cc: Hess, Amy S. Bryars, Keith; Lamm'ert, Elaine, Kortan, ?Sent: Fri Sep 16 16:48:15 2011 Subject: RE: Wall Street Journal request_-- legal status of *stingray' tedmology, inadvertently took OPA off the earlier?version - know they havea deadline of C03 today: b6 ?1 b7C ~1 From: Sabol, Sherry E. Sent: Friday, September 16, 2011 4:12 PM I Cc: Hess, Amy Bryars, Keith; La?mmert, Elaine N. Subject: RE: Wall Street Journal request - legal status of 'stingray" technology Importance: High b5 -1 b7E --1 LEE: 5% b5 -1 7 Fromi Se 16, 2011, 1:49 PVI T_o Sabol, Sherry E. Cc: Hess, Amy Br?yars?, JD Keith; Lammert,? Elaine Korta?n, Michael P. Subject: Wall Street Journal request legal status of"stingray' technology 6 1 1 7 See update below. We Mil need a response by COB today if we are going to contribute to the article. From Se 4, 2011 1:44 PM . Subject: RE: Wall Street Journal request -- legal status of 'stingray' technology Another update: it looks as though my editors ight want to run it out for Mondays paper. which would put my deadline for comment to Sunday at midday. (And today would really be best.) ThanksSent: Fri Sep 0911:2254 2011 Subject: Wall Street Journal request -- legal status of 'stingray' technology Hi. b6 -1, ?2 Thanks so much for helping me out. 7 -- -- 2 ,l'n1 and am writing about the use of 'stingray', type devices. which are used I genera oca or erwrise ge a a on ce at devices. As an example of the use of this technology. l'm writing about a case in us. District Court in the District of Arizona in 'which the FBI used one of these devices. (it's unclear whether'what was used was a stingray, a triggerlish, or something else. The prosecution explains that 'stingray' is the generic term used.) Currently. the judge in the case is set to hear the defendant's motion for disclosure of more information on the device and techniques used; the prosecution says that these matters are law enforcement sensitive. CELLSETE 13 35% I I understand this technology is very sensitive for the FBI: however. I would very much like to get the FBI's views on this itechnology; I do not want to only quote the ACLU in this matter and would appreciate your Here's What rm looking for: LEGAL INFORMATION (1) I would like to know?what the? Bl?s guidelines are regarding what orders are required for the use of a stingray, particularly as it- pertains to location information. Do they require a search warrant or a different type of order? Are agents instructed to try to get a . warrant if possible but a lesser Order it not?,What is the legal analysis that supports this policy? Do the instructions vary by ?reg'idn? Things like that. (2) I would like to know what the FBI policy is regarding data from stingrays being expunged: In the case I'm covering. the Agent. in the application for the use of device, requested that data obtained court order be expunged at the end of the mission to locate thec?ellular device. This request was granted;and that data was expunged. a . I would like any information that the FBI might be able to provide on how helpful these 'stingray' type devices are, how frequently, ?they are used and whether their use has increased or decreased in the past couple of years.- I'm not on a daily deadline for this story. but I am on a deadlineJThe story needs to be sent to my editors in the next few days; so I would hope to talk?with someone as Soon as possible. Thank you. Best Regards. b6 b7C m2 CELLSETE- 1335' anDur-?Bn From: Sent: Wednesday, September 14, 2011 5:38 PM To: Sabol, Sherry E. Sublect: Re: Wall Street Journal request -- legal status of 'stingray' technology Sherry b5 ?1 b6 ?1 b7C ?1 Watt a resoonsel Associate General Counsel Unit Chief. Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation From: Sabol, Sherry E. Td Cc] I: Hess, Amy Br?yars, 0 Keith; Lammert, Elaine N. Sent: Wed Sep 14 1432512011 Subject: FW: Wall Street Journal request -- legal status of 'stingray' technology All, 136 Ml b7C ~l Please see the below request from the Wall StreetJourn'al. A reporter is inquiring about our tracking technology based on the ongoing case in the pistrict of Arizona. Thanks, Sherry b5 1 Fr Sent: Fri Sep 09 11:22:54 2011 Subject: Wall Street Journal request -- legal status of 'stingray' technology Thanks so much for helping me out. i'rrI land am writing about the use of ?stingray' type devices. which are used generally to locate or othenlvise get data on cellular devices. As an example of the use of this technology. I'm writing about a case in US. District Court in the District of Arizona in which the FBI used one of these devices. (It's unclear whether what was used was a stingray. a triggerfish. or something else. The prosecution explains that 'stingray' is the generic term used.) Currently, the judge in the case is set to hear the defendant?s motion for disclosure 01 more information on the device and techniques used: the prosecution says that these matters are iaw enforcement sensitive. r1 1336i. I understand this technology is very sensitive for the however, I would ?very much like to get the FBI's views on this technology. I do not want to only quote the ACLU in this matter and would appreciate your help. Here's what I'm looking for: LEGAL INFORMATION (1) I would like to know what the FBI's guidelines are regarding what orders are required for the use of a stingray. particularly as it pertains to location information. Do they require a search warrant or a different type of order? Are agents instructed to try to get a warrant if possible but a lesser order if not? What is the legal analysis that supports this policy? Do the instructions vary by region? Things like that. (2) I would like to know what the FBI policy is regarding data from stingrays being expunged. In the case I'm covering. the Agent. in the application for the use 0! device, requested that data obtained by the court order be expunged at the end of the mission to locate the cellular device. This request was granted, and that data was expunged. . USAGE INFORMATION I Would like any information that the FBI might be able to provide on how helpful these 'stingray' type devices are, how frequently they are used and whether their use has increased or decreased in the past couple of years. I'm not on a daily deadline for this story. but I am on a dead?ne. The story needs to be sent to my editors in the next few days, so I would hope to talk with someone as soon as possible. Thank you. Best Regards, b6 ~2 b7C m2 CELLSITE- 13352 (FBI). ?From: I I Sent: Monday, September 12, 2011 11:09 AM To: Lammert: Elaine N.: Sabol: Sherry E. Co: Caproni, Valerie E. 5 1 Subject: RE: Wall Street Journal request -- legal status of 'stingray' technology 6 1 7 Good morning SC sabol and DGC Lammert. Per GC Ca pro?ni?s email below, I wonder if you might have thoughts on the, following Thanks, F87 Office of Public Affairs From?: Caproni,? Valerie E. 12. 201,1 9:31 AM To Cc: Lamm'ert, Elaine Sabol, Sherry E. Subject: RE: Wall Street Journal request -- legal status of .'stingray" technology I think Sherry or Eiaine can help. -VC b6 ?1 b7C ?l .Fl?om Sent; Monday, September _12; ?2011, 9:12 AM To: Caproni, Valerie E. Subject: FW: Wall Street Journal request-- legal status of 'stingray' technology Good morning Ms". Caprbni. i wonder if you may be able to lo?ok at one more, media inquiry? For old times? sake perhaps? Or else maybe point me in the right direction? Speci?c questions are listed below. Many thanks, b6 1 b7C ,Sent: Friday. September l9, 2011 11:55 AM To: i Subject: Fw: Wall Street Journal request -- legal status of 'stingray'! technology Do you want to handle this? Looks like a legal issue. . To: poxFBI) b6 -2 b7 2 CELLSITE-BGEB Sent: Fri Sep 09 11:22:54 2011 Subject: Wall Street Journal request -- legal status of 'stingray'technology Hi. 6 2 Thanks so much for helping me out. 7 2 I'm and am writing about the use of 'stingray' type devices; which are used generally to locate or otherwise get data on cellular devices. As an example of the use of this technology, I'm writing about a case in us. District Court in the District of Arizona in_which the FBI used one of these devices. (It's unclear whether what was used was a stingray. a triggerfish, or something else. The prosecution explains that 'stingray" is the generic term used.) Currently, the judge in the case is set to hear the defendant's motion for disclosure of more information on the device and . techniques used: the prosecution says that these matters are law enforcement sensitive. I understand this technology is very sensitive for the however. I would very much like to get the FBI's views on this technology. I do not want to only quote the ACLU in this matter and would appreciate your help. Here's what I'm looking fer:- LEGAL INFORMATION (1) I would like to know what the FBI's guidelines are regarding what orders are required for the use of a stingray. particularly as it pertains to location information. Do they require a search warrant or a different type of order? Are agents instructed to try to get a warrant if possible but a lesser order if not? What is the legal analysis that supports this policy/i Do the instructions vary by region? Things like that. (2) I would like to know what the FBI policy is regarding data from stin'grays being expunged. In the case I'm covering. the Agent, in the application for the use of device, requested that data obtained by the court order be expunged at the end of the mission to locate the cellular device. This request was granted. and that data was expunged. USAGE INFORMATION I would like any information that the FBI might be able to provide on how helpful these 'stingray' type devices are. how frequently they are used and whether their use has increased or decreased in the past couple of years. I'm not on a daily deadline fer this story. but I am on a deadline. 'The story needs to be sent to my editors in the next few days, so I would hope to talk with someone as soon as possible. :Thank you. Best Regards. 106 m2 b7C m2 133-54 . (FBI) .From: . .Sent: Wedn sd er21, 2011 3:43 PM To:_ Cc: ?Sabol, Sherry E. 'Subject: RE: WSJ fact check Got itIT hank you. 'Fowardin'g to my editors nowFrom: 3 ?Ser 2011 3:39 PM 6 -- 1 2 Cc: Sabol, Sherry E. Subject: RE: WSJ fact check NC ~l . ~2 h?a?nks for'all your patience. Pleasesee our Comments in red below, and advise of any add itional questions. Also, as we discussed, you may consider using a named sjourc'e rather than of?cial.? General Comment: Please note FBI will not comment on the capabilities or functionality of?equipment or on ongoing litigation. From sent: y, 5M To: Sabol, Sherry E. Subject: WSJ fact - 1 Importance: High Hi Chris and Sherry. Below are sentences and paragraphs from the story. which is set to run in Thursdays paper. Please let me know if you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it; out. but it's up to you(Some items you may not have adequate information on, like very general statem ents. or statements about the specifics of the Arizona case. These are included mainly to previde you with context. We don?t like subjects of stories to be surprised by anything when the story runs. If you feel you don't have enough information to evaluate a statement, just say so. Not a problem.) Thanks so much for your help, again. i realize this is very sensitive and an important tool for you: I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as odesible. i I would appreciate it if you could tell me that you received this email. Best. i. 3 i365? Stingrays are designed to locate a mobile phone even when it?s not being used to make a call. A stingray works by mimiCking a cellphone tower, getting a phone to connect to it and measuring signals from the phone. It allows the stingray operator to ping a phone and find it if it is powered on, according to documents reviewed by the Jotn'nal. The device has various uses, including helping police locate suspects and aiding search-andqescue teams in finding people lost in remote areas or buried in rubble after an accident. Stingrays are one of several new technologies used by law enforcement to track people?s locations, often without a warrant. The technologies are driving a broad Constitutional debate about whether the'Fourth Amendment, which prohibits unreasonable searches and seizures, but which was written before the digital age, is keeping pace with the times. is concerned the ?rst sentence (bullet above) is misleading. While the, equipment may be used without a warra nt, it is used a only pursuant to lawful authority - Court order issued pursuant to the 'Pen Register Statute and section 2703(d) of the Stored Communications Act. A stingray?s role in nabbing the alleged ?Hacker?T?Daniel Da?vidRigmaidcn?is shaping up as a possible test of the legal standards for using these devices in?investigations. says no warrant is required and that standards vary depending on the state and district. The believes the second sentence is misleading. 'The FBI uses this equipment pursuant to lawful authority -- whether itbe "a search warrant or'a court order issued pursuant to the Pen Register Statute and Stored Communications Act. The devices are so secret that the Federal Bureau of Investigation has a policy of deleting the data they gather out of a desire to keep the technology under wraps, an FBI of?cial told The Wall Street Journal in reSponse to inquiries about the device. he FBI disagrees with the characterization of the technology being "so secret? - as noted previously, the FBI Considers the equipment Law EnforcementSensitive and our policy is intended to protect law enforcement capabilities so that subjects of iaw enforcement investigations do not ie?arn how to evade or defeat lawfully authorized investigative activity. In Thursday?s hearing, the government Will argue that it should be able to withhold information on precisely what tool was used to locate Mr. Rigmaiden, according to documents ?led by the prosecution. i The FBI says information on stingrays and related technology is ?considered Law Enforcement Sensitive, since its public release could harm law enforcement efforts by compromising future use of the equipment.? The prosecutor, Mr. Battista, told the judge that the government's concern is that ?if the actual information regarding this equipment is disclosed, it can be subject to being defeated or avoided or detected.? *rIn the case of the alleged hacker, Mr.?Rigmaiden, the govemment' faces the task of prosecuting him without disclosing details about the device it'used to locate him. The government says ?stingray?! is a generic term, and in Mr. Rigm?aiden?s case it remains unclear which device or devices were actually used. ?Location information continues to be a vital component in law enforcement investigations at the federal, state and local levels,? an FBI of?cial told the Journal. and Department of Justice officials have said that investigators don?t need to get search warrants to use stingray devices. Associate Deputy Attorney General James ArBak'er and FBI General Counsel Valerie E. Caproni both said at a panel discussion at the Brookings Institution in May that devices like these fall into a category, of tools called ?pen registers? that require a lesser order than a warrant. Pen registers gather signals from phones, such as phone numbers dialed, but don receive the content of the communications.2 13 356? To get ripen-register order, investigators must show only that the information likely to be obtained is ?relevant to an} ongoing criminal investigation.? The Supreme Court has ruled that use of a pen register doesn?t require a search, warrant, because it doesn?t involve interception of conversations. Where the hybrid order is required; the standard cited is accurate for the Pen Register. Section 2703(d), however, requires that the information s?ought is "relevant and material? to an ongoing investigation. Also, from iegal perspective, a pen register may be used because the subiect does not h?avea ?reasonable expectation of priva'cY' in the information sought. Pe'n register information is provided by the subject to a third party in order for the equipment to work, ie, the phone company. ?But with cellphones, data sent in real time includes location information, making the situation more complicated, because s?ome judges have found that location information is more intrusive than data on the numbers dialed by a phone. Some courts have required a higher standard for location information, but not a warrant,? while others have held that a search warrantis necessary. The FBI advises agents to work with the local federal prosecutors to conform to the legal requirements of their particular district, an FBI of?cial saidLHe added that it is FBI policy to obtain a search warrant if the FBI believes . a technology ?may?provide information on an individual while that person is in a location where he or she would have a reasonable expectation of privacy.? Experts say lawmakers and the courts haven?t yet settled whether locating a person or device in a home constitutes a, ?searc that requires a warrant. The FBI told the Journal that ?with regard to the expun?gement of location information obtained through use of?this type of equipment by the FBI, our policy since the 1990s has been to purge o_r ?expunge?: all inforrnation obtained during a location operation.? The FBI allows this policy because information gathered in these operations ?is intended to be used only as lead information to assist investigators in identifying the general location of their subject and is not intended to be used as substantive evidence in a case,? the official said. In the #Rigrnaiden ease, the investigators used the stingray to narrow down the location of the broadband card. One of the Phoenix federal agents then said? in a July 2008 email that the team needed .?to develop independent probable cause? and that the does not want to disclose the [redacted] (understandably, b6 b7C --2 CELLSITZE- l. 3 l?l From: Sent: er 21, 2011 5:12 PM To: Cc: - Sabol, Sherry E. Subject: final' . 6 2 b7C ?2 what we worked out.?I think it addresses your concerns, albeit not in legal language. We have a "no surprises" policy toward subjects in our I'm mainly sending this to make sure we are all on the same page in terms of what is going to be in the paper tomorrow. Thank you for being so incredibly helpful.'l think your comments have really made the article more balanced. ?Best Regards, TheFederal Bureau of Investigation considers the devices tobe so critical?that it has a policy of deleting the data gathered in their?use, mainly to keep suspects in the dark about their capabilities, an FBI of?cial told: The Wall Street Journal inresponse to inquiries. stinglray?s role in nabbing the alleged *?5Hacker?i?i?Danie'l David :Rigmai'den?Js shaping up as "a possible test of the legal Standards for using these-devices in investigations. The .FBI says it obtains appropriate- court approval to use, the device. Stingrays. are one?of seVeral new technologies used bytlaw enforcement to ?traCR people?s locations, often, without a search warrant. (Those two paragraphs come one .right after the, other, sowe are .not going to repeat the same phrase.) To. get a pen-register order, investigators don?t havexto show probable cause. The Supreme Court has ruled that .use of a, pen register doesn?t require, a! search- warrant because. it doesn?t involve interception of conversations.? ust took out?all the technical legal requirements because it was going to get so confusing for our readers with the 2703(d) stuff and so "ferth.) b6 -2 . b7C ?2 CELESTE-1.3 36-3 b6 b7C ml, Cc: Sabol, Sherry E. I Subject: RE: WSJ factcheck b6 ?2 m1, 7 :rhanks for all your patience. Please see our comments in red below, and advise of any additional questions. H150, as we discussed, you may consider using a named source rather than of?cial.? General Comment: Please note FBI will not comment on the capabilities or functionality of equipment or on ongoing litigation. From: Sent: To: Sabol, Sheny Subject: WSJ fact Importance: High leck and Sherry. Below are sentences and paragraphs from the story, which is set to run in Thursday's paper. Please let me know if you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that ?to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it out. but it's up to you. (Some items you may not have adequate information on. like very general statements, or statements about the specifics of the (Arizona case. These are included mainly to provide you with context. We don?t like subjects of stories to be surprised by anything when the story runs. it you feel you don't have enough information to evaluate a statement, just say so. Not a problem.) Thanks so much for your help, again. I realize this is very sensitive and an important tool for you; I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. I would appreciate it if you could tell me that you received this email. 6 b7C --2 Best. 2 Stingrays are designed to locate a mobile phone even when it?s not being used to make a call. A stingray works by mimicking a cellphone tower, getting a phone to connect to it and measuring signals from the phone. It allows the stingray operator to ping a phone and ?nd it if it is'powered on, according to documents reviewed by the Journal. The device has various uses, including helping police locate suspects and aiding search-and-rescue teams in ?nding people lost in remote areas or buried in rubble after an accident. Stingrays are one of several new technologies used by law enforcement to track people?s locations, often without a warrant. The technologies are driving a broad Constitutional debate about whether the Fourth Amendment, which prohibits unreasonable searches and seizures, but which was written before the digital age, is keeping pace with the times. 13-36% FBI is concerned the ?rst sentence (bullet above) is misleading. While the equipment may be used without a warrant, it is used only pursuant to lawful authority - court'order issued pursuant to the Pen Register Statute and section 2703(d) of the Stored Communications Act. A stingray?s role in nabbing the alleged ?Hacker?-?Daniel David Rigmaiden-is shaping up as a possible test of the legal standards for using these devices in investigations. The FBI says no warrant is required and that standards vary depending on the state and district. The FBI believes the second sentence is misleading. The FBI uses this equipment pursuant to lawful authority - whether it be a search warrant or a Court order issued pursuant to the Pen Register Statute and Stored Communications Act. The devices are so secret that the Federal Bureau of Investigation has a policy of deleting the data they gather out of a desire to keep the technology under wraps, an FBI of?cial told The Wall Street Journal in response to inquiries about the device. The FBI disagrees with the characterization of the technology being ?so secret? ??as noted previously, the FBI considers the equipment Law Enforcement Sensitive and our policy is intended to protect law enforcement capabilities so that subjects of law enforcement investigations do not learn how to evade or defeat lawfully authorized investigative activity. In Thursday?s hearing, the government will argue that it should be able to withhold information on precisely what tool was used to locate Mr. Rigmaiden, according to documents ?led by the prosecution. The FBI says information on stingrays and related technology is ?considered Law Enforcement Sensitive, since its public release could harm law enforcement efforts by compromising future use of the equipment.? The prosecutor, Mr. Battista, told the judge that the govemment?s concern is that ?if the actual information regarding . . . this equipment is disclosed, it can be subject to being defeated or avoided or detecte In the case of the alleged hacker, Mr. Rigmaiden, the government faces the task of prosecuting him without disclosing details about the device it used to locate him. The government says ?stingray? is a generic term, and in Mr. Rigmaiden?s case it remains unclear which device or devices were actually used. ?Location information continues to be a vital component in law enforcement investigations at the federal, state and local levels,? an FBI of?cial told the Journal. FBI and Department of Justice of?cials have said that investigators don?t need to get search warrants to use stingray devices. Deputy Attorney General James A. Baker and FBI General Counsol Valerie E. Caproni both said at a panel discussion at the Brookings Institution in May that devices like these fall into a category of tools called ?pen registers? that require a lesser order than a warrant. Pen registers gather signals from phones, such as phone numbers dialed, but don?t receive the content of the communications. To get a pen-register order, inVestigators must show only that the information likely to be obtained is ?relevant to an ongoing criminal investigation.? The Supreme Court has ruled that use of a pen register doesn?t require a search warrant, because it doesn?t involve interception of conversations. Where the hybrid order is required, the standard cited is accurate for the Pen Register. Section 2703(d), however, requires that the information sought is ?relevant and material? to an ongoing investigation. Also, from legal perspective, a pen register may be used because the subject does not have a "reasonable expectation of privacy? in the information sought. Pen register information is provided by the subject to a third party in order for the equipment to work, ie, the phone company. But with cellphones, data sent in real time includes location information, making the situation more complicated, because some judges have found that location information is more intrusive than data on the numbers diglg?l?pE 13am :phone.?Some edurts have required a higher standard for loCation inforinationt but not a warrant, while others have held that a search Warrant is necessary. The FBI advises agents to work',with the local federal prosecutors to_ conform?t'o the legal requirements of their" particular district, official said. He added that it poliey to obtain a Search Warrant if the FBI believes te?hnOlogy ?may prdvide inforin?atibn on an individual while that person is in a location where he or she would have a. ,r?easonablekexpectation of?privacy.? Experts s?ay?lawmakers and the courts haven?t yet settled ?whetherloc'ating a person or device in a home eonstitutes a ?semi: thatrequires a Warrant.. :The FBI told the Journal that?with regard to theeztpungem'ent of location inforrhation obtained through use ?of this :type of equipment by the H31, our policy since the 1990s has been to purge or "expunge? all information obtained during a location operation.? The FBI allows this policy because information gathered in these operations ?fis intended to be used only as lead information to assist investigators in identifying the general locatibn 0f their subject and is not intended to' be used 'as i substantive evidence in a case,? the of?cial said. In the Rigmaiden case; the investigators used the stingray to narrovv?down the location of the broadband card. One Of the Phoenix federal agents then said in a July 2008 email that the team neededf?togdevelop independent probable cause? and that the dees not? want to disclose the [redacted] (understandably so)? b6 m2 b7C W2 RMD) (FBI) From: Sent: Wednesday. September 21. 2011 3:22 PM To: Sabol, Sherry E. Subject: Fw; WSJ fact check 5 1 6 2 b7C ?2 Sent from my BlackBerry Wireless Handheld Fr m-I I To Sent: Wed Sep 2?1?15:17:34 2011 'Subject: RE: WSJ fact check Yes. Thank you. Also! We have changed at least one of the sentences that I know of to try to make it clearer that it?s law enforcement techniques you are trying to protect. not the speci?c device. Stingrays are designed to locates mobile phone even when 'it's not being used to make a call.? The devices are so secret the: the Federal Bureau of Investigation has a policy of deleting the data they gather. out of a desire to keep its tactics under maps. an FBI of?cial told The Wall Street Journal in response to inquiries. b6 W1, ?2 From! ASent: day. September 21, 20113:08 PM Subject: fact check I should have your response within 30 minutes. ls that okay? Sent from my BlackBerry Wireless Handheld From I I To: Sabol, Sherry 6 1 2 SentSubject: WSJ fact check Hl:land Sherry. Below are sentences and paragraphs from the story. which is set to run in Thursday's paper. Please let me know if you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is tet me know early on which statements have problems so we can work it out, but it?s up to you. ?1 (Some items you may not have adequate information on. like very general statements, or statements about the speci?cs of the Arizona case. These are included mainly to provide you with context. We don't like subjects of stories to be surprised by anything when the story runs. If you feel you don't have enough information to evaluate a statement. just say so. Not a problem.) Thanks so much for your help. again. I realize this is very sensitive and an important tool for you; I also feel like people have a lot' of questions about this general tOpic and I want to make sure I present everything as accurately as possible. I would appreciate it if you could tell me that you received this email. Best. is 6 2 b7C -2 Stingrays are designed to locate a mobile phone even when it?s not being used to make a call. A stingray works by mimicking a cellphone tower, getting a phone to connect to it and measuring signals from the phone. It allows the stingray operator to ping a phone and ?nd it if it is powered on, according to documents reviewed by the Journal. The device has various uses, including helping police locate suspects and aiding searchvand-rescue teams in finding people lost in remote areas or buried in rubble after an accident. Stingrays are one of several new technologies used bylaw enforcement to track peeple?s locations, often without a warrant. The technologies are driving a broad Constitutional debate about whether the Fourth Amendment, which prohibits unreasonable searches and seizures, but which was written before the digital age, is keeping pace with the times. A stingray?s role in nabbing the alleged ?Hacker??-Daniel David Rigmaidenu-is shaping up as a possible test of the legal standards for using these devices in investigations. The FBI says no warrant is required and that standards vary depending on the state and district. The devices are so secret that the Federal Bureau of Investigation has a policy of deleting the data they gather out of a desire to keep the technology under wraps, an FBI of?cial told The Wall Street Journal in response to inquiries about the device. In Thursday?s hearing, the government will argue that it should be able to withhold information on precisely what tool was used to locate Mr. Rigmaiden, according to documents ?led by the prosecution. ,3 The FBI says information on stingrays and related technology is ?considered LawEnforcement Sensitive, since its public release could harm law enforcement efforts by compromising future use of the equipment.? The prosecutor, Mr. Battista, told the judge that the government?s concern is that ?if the actual information regarding this equipment is disclosed, it can be subject to being defeated or avoided or detected.? In the case of the alleged hacker, Mr. Rigmaiden, the government faces the task of prosecuting him without disclosing details about the device it used to locate him. The government says ?stingray? is a generic term, and in Mr. Rigmaiden?s case it remains unclear which device or devices were actually used. ?Location information continues to be a vital component in law enforcement investigations at the federal, state and local levels,? an FBI of?cial told the Journal. FBI and Department of Justice of?cials have said that investigators don?t need to get search warrants to use stingray devices. Associate Deputy Attorney General James A. Baker and FBI General Counsel Valerie E. Caproni both said at 2 a panel discussion at the Brookings Institution in May that devices like these fall into a category of tools called ?pen registers? that require a lesser order than a warrant. Pen registers gather signals from phones, such as phone numbers dialed, but don?t receive the content of the communications. To get a pen-register order, investigators must show only that the information likely to be obtained is ?relevant to an ongoing criminal investigation.? The Supreme Court has ruled that use of a pen register doesn?t require a search warrant, because it doesn?t involve interception of conversations. But with cellphones, data sent in real time includes location information, making the situation more complicated, because some judges have found that location information is more intrusive than data on the numbers dialed by a phone. Some courts have required a higher standard for location information, but not a warrant,?while others have held that a search warrant is necessary. The FBI advises agents to work with the local federal prosecutors to conform to the legal requirements of their particular district, an FBI official said. He added that it is FBI policy to obtain a search warrant if the FBI believes technology ?may provide information on an individual while that person is in a location where he or she would haVc a reasonable expectation of privacy.? Experts saylawmakers and the courts haven?t yet settled whether locating a person or device in a home constitutes a ?Search? that requires a warrant. "The FBI told the Journal that ?with regard to the expungement of location information obtained through use of this type of equipment by the FBI, our policy since the 19905 has been to purge or ?expunge? all information obtained during a location operation.? The FBI allows this policy because information gathered in these operations ?is intended to be used only as lead information to assist investigators in identifying the general location of their subject and is not intended to be used as substantive evidence in a case,? the of?cial said. In the?Rigmaiden case, the investigators used the stingray to narrow down the location of the broadband card. One of the Phoenix federal agents then said in a July 2008 email that the team needed ?to develOp independent probable cause" and that the does not want to disclose the [redacted] (understandably CELLSET-E- rsura (RMD) (FBI) From: Sent: Wednesday. September 21. 2011 8:13 AM To: Sabol. Sherry E. Subject: RE: WSJ fact check From: Sabol, Sherry E. Sent: Wednesday, September 21, 2011 7:39 AM To- Hess, Amy Bryars, Keith Cc Su eject: f-iw: WSJ fact chec Importance: High WSJ asked us to fact check certain statementslook at rest again in of?ce. They need an answer by mid-day. From: To: DOI, Sherry ta; Allen Sent: Tue Sep 20 23:56:57 26H Subject: WSJ fact check and Sherry. Below are sentences and paragraphs from the story. which is set to run in Thursday's paper. Please let me know if you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we wiil have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it out, but it?s up to you. (Some items you may not have adequate information on, like very general statements. or statements about the Speci?cs of the Arizona case. These are included mainly to provide you with context. We don't fike subjects of stories to be surprised by anything when the story runs. If you feel you don't have enough information to evaluate a statement. just say so. Not a problem.) Thanks so much for your help. again. I realize this is very sensitive and an important tool for you: I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as pos?sible. 5 1 I would appreciate it if you could tell me that you received this emailBest. Stingrays are designed to locate a mobile phone even when it?s not being used to make a call. CELLSET-E- 1353753 A stingray works by mimicking a cellphone tower, getting a phone to connect to it and measuring signals from the phone. It allows the stingray operator to_ ping a phone and find it if it is powered on, according to documents reviewed by the Journal. The device has various uses, including helping police locate suSpects and aiding search-and-rescue teams in finding people lostin remote areas or buried in rubble after an accident. 7 Stingrays are one of several new technologies used by law enforcement to track people?s locations, often without a warrant. The technologies are driving a broad Constitutional debate about whether the Fourth Amendment, which prohibits unreasonable searches and seizures, but which was written before the digital age, is keeping pace with the times. - A stingray?s role in nabbing the alleged ?Hacker?L?Daniel David Rigmaidena-is shaping up as a possible test of the legal standards for using these devices in investigations. The FBI says no warrant is required and that standards vary - depending on the state and district. The devices are so secret that the Federal Bureau of Investigation has a policy of deleting the data they gather out of a desire to keep the technology under wraps, an FBI of?cial told The Wall Street Journal in reSponse to inquiries about the device. . - In Thursday?s hearing, the government will argue that it should be able to withhold information on precisely what tool was used to locate Mr. Rigmaiden, according to documents ?led by the prosecution. The FBI says information on stingrays and related technology is ?considered Law Enforcement Sensitive, since its public release could harm law enforcement efforts by compromising future use of the equipment.? The prosecutor, Mr?Battista, told the judge that the government?s concern is that ?if the actual information regarding this equipment is disclosed, it can be subject to being defeated or avoided or detected.? In the case of the alleged hacker, Mr. Rigmaiden?he government faces the task of prosecuting him without disclosing details about the device it used to locate him. The government says ?stingray? is a generic term, and in Mr. Rigmaiden?s case it remains unclear which device or devices were actually used. ?Location information continues to be a vital component in law enforcement investigations at the federal, state and local levels,? an FBI of?cial told the Journal. FBI and Department of Justice officials have said that investigators don?t need to get search warrants to use stingray devices. Associate Deputy Attorney General James A. Baker and FBI General Counsel Valerie E. Caproni both said at a panel discussion at the Brookings Institution in May that devices like these fall into a category of tools called ?pen registers? that require a lesser order than a warrant. Pen registers gather signals from phones, such as phone numbers dialed, but don?t receive the content of the communications. To get a pen?register order, investigators must show only that the information likely to be obtained is ?relevant to an, ongoing criminal investigation.? The Supreme Court has ruled that use of a pen register doesn?t require a search warrant, because it doesn?t involve interception of conversations. But with cellphones, data sent in real time includes location information, making the situation more complicated, because some judges have found that location information is more intrusive than data on the numbers dialed by a phone. Some courts have required a higher standard for location information, but not a warrant, while others have held that a search warrant is necessary. 2 The FBI advises agents to work with the local federal prosecutors to conform to the legal requirements of their particular district, an FBI of?cial saiche added that it is FBI policy to obtain a search warrant if the FBI believes technology ?may provide information on art-individual while that person is in a location where he or she would have at reasonable expectation of privacy.? Experts say lawmakers and the courts'haven?t yet settled whether locating a person or device in a home constitutes a ?search? that requires a warrant. The FBI told the Journal that ?with regard to the expungement of location information obtained through use of this type of equipment by the'FBI, our policy since the 19903 has been to purge or ?expunge? all information obtained during a location operation.? The FBI allows this policy because information gathered in these operations ?is intended to'be used only as lead information to assist investigators in identifying the general location of their subject and is not intended to be used as substantive evidence in a case,? the official said. In the Rigmaiden case, the investigators used the stingray to narrow down the location of the broadband card. One of the Phoenix federal agents then said in a July-2008 email that the team needed f?to deveIOp independent probable causo? and that the Bludoes not want to disclose the [redacted] (understandably so)? b7C -2 *3 CELLSZETE- 1 3i)? I (RMD) (FBI) From} Hess. Am}! 3. Sent:? Wednesday, September 21. 2011 10:55 AM rSabol. Sherry E.: Bryars, 0 Keith Subject: Re: WSJ fact check . from; Sabol, Sherrny. Hess Amv 5.: Brvars. eith Cc 'SentLWed sep 2; 07:38:45 2011 105 1 Sub'ect: Fw: SJ actcheck b6 WSJ asked us to fact check certain statements. 7 1 2 look at rest again in of?ce, They need an answer by mid?day. From ?To: Sabol, Sherry E. . Sent: Tire Sep ?20 2 56:57 29171 Subject: WSJ fact check and Sherry. Beiow a?re sentences and paragraphs from the story. which is set to run in Thursday's paper. Please let me know if you are aware of any factual errors in any of them. I'll need a response for my editors by midday.although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so B?g?ff?? 2 out. but it's up to you. i 7 1 2 (Some items you may not have adequate information on. like very general statements. or statements about the speci?cs of the Arizona case. These are included mainly to provide you With context: We don't like subjects of stories to be surprised by anything when the story runs. If you feel you don't have enough information to evaluate a statement. just say so. Not a problem) Thanks so much for?your help, again. i realize this is very sensitive and an important tool for you; I ats?o feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. I would appreciate it?ifyou could tell me that you received this email. Best. Stingrays are designed to locate a mobile phone even when it?s not being used to make a call. i 6 1 CELLSITE-1378 A stingray works by mimicking a cellphone tower, getting a phone to connect to it and measuring signalsfrom the phone. It allows the stingray operator to ping a phone and find it if it is powered on, according to documents reviewed' by the Journal. The device has various uses, including helping police locate suSpects and aiding search?and-rescue teams in finding people lost in remote areas or buried in rubble after an accident. Stingrays are one of several new technologies used by law enforcement to track people?s locations, often without a warrant. The technologies are driving a broad Constitutional debate about whether the Fourth Amendment, which prohibits unreasonable searches and seizures, but which was written before the digital age, is keeping pace with the times. A stingray?s role in nabbing the alleged ?Hacker?iwDaniel David Rigmaidenwis shaping up as a possible test of the legal standards for using these devices in investigations. The FBI says no warrant is required and that standards vary depending on the state and district. The devices are so secret that the Federal Bureau of Investigation has a policy of deleting the data they gather out of a desire to keep the technology under wraps, an FBI of?cial told The Wall Street Journal in response to inquiries about the device. In Thursday?s hearing, the government will argue that it should be able to withhold information on precisely what tool was used to locate Mr. Rigmaiden, according to documents filed by the prosecution. The FBI says information on stingrays and related technology is ?considered Law Enforcement Sensitive, since its public release could harm law enforcement efforts by compromising future use of the equipment.? The prosecutor, Mr. Battista, told the judge that the government?s concern is that ?if the actual information regarding . .. this equipment is disclosed, it can be subject to being defeated or avoided or detected.? In the case of the alleged hacker, Mr. Rigmaiden, the government faces the task of prosecuting him without disclosing details about the device it used to locate him. The government says ?stingray? is a generic term, and in Mr. Rigmaiden?s case it remains unclear which device or devices were actually used. ?Location information continues to be a vital component in law enforcement inVestigations at the federal, state and local levels,? an FBI of?cial told the Journal. FBI and Department of Justice of?cials have said that investigators don?t need to get search warrants to use stingray devices. Associate Deputy Attorney General James A. Baker and FBI General Counsel Valerie E. Caproni both said at a panel discussion at the Brookings Institution in May that devices like these fall into a category of tools called ?pen registers? that require a lesser order than a warrant.'Pen registers gather signals from phones, such as phone numbers dialed, but don?t receive the content of the communications. To get a pen-register order, investigators must show only that the information likely to be obtained is ?relevant to an ongoing criminal investigation.? The Supreme Court has ruled that use of a pen register doesn?t require a search warrant, because it doeSn?t involve interception of conversations. But with cellphones, data sent in real time includes location information, making the situation more complicated, because some judges have found that location information is more intrusive than data on the numbers dialed by a phone. Some courts have required a higher standard for location information, but not a warrant, while others have held that a search warrant is necessary. 2 CELLSETE- The FBI advises agents to work with the local federal prosecutors to conform to the legal requirements of their particular district, an FBI Of?cial said. He added thatit is FBI policy to obtain a search warrant if the FBI believes technology ?may provide information on an individual while that person is in a location where he or she would have a reasonable expectation of privacy.? Experts say lawmakers and the courts haven?t yet settled whether locating a person or device in a home constitutes a ?search? that requires a warrant. The FBI told the Journal that ?with regard to the expungement of location information obtained through use of this type of equipment by the FBI, our policy since the l990s has been to purge or ?expunge? all information obtained during a location operation.? The FBI allows this pelicy because information gathered in these operations ??is intended to be used only as lead information to assist investigators in identifying the general location of their subject and is not intended to be used as substantive evidence in a case,? the of?cial said. In the Rigmaiden case, the investigators used the stingray to narrow down the location of the broadband card; One of the Phoenix federal agents then said in a July 2008 email that the team needed ?to develop independent probable cause" and that the does not Want to disclose the [redacted] (understandably b6 ?2 b7C ?2 3 CELLSir-E-iaoen? (FBI) From: Sabol, Sherry 5-. Sent: Wednesday. September 21. 2011 11:12 AM To: Sabol, Sherry 5.: Bryars. 0 Keith; DiClemente. Anthony Cc: Hess. Amy 8. Subject: RE: WSJ fact check r' 6wu?mmec?,wm~ swim Mww- '9 . vh?~w~ng? hymn: 41? - -- From: Sabol, Sherry E. Sent: Wednesday, September 21, 2011 11:10 AM 195 1 To: Bryars, Keith; DiClemente, Anthony ml 6 1 2 Cc: Hess,AmyS.A b7C Subject: RE: WSJ fact check Thanks! From: Sent: Tuesday, Sept her 70 7011 111;? To: Sabol, Sherry Subject: WSJ fact 1eck 6 1 2 Importance: High b7C ?l ?2 and Sherry. Below are sentences and paragraphs from the story, which is set to run in Thursday's paper. Please let me know if you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it out, but it's up to you. (Some items you may not have adequate information on, like very general statements, or statements about the speci?cs of the Arizona case. These are included mainly to provide you with context. We don't like subjects of stories to be surprised by anything when the story runs. If you feel you don't have enough information to evaluate a statement. just say so. Not a problem.) Thanks so much for your help. again. I realize this is very sensitive and an important tool for you; I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. I would appreciate it if you could tell me that you received this email. BestCELLEETE- 133-8 1 EELLSITE-IEQSZ b5 ~1 106 m2 b7C m2 . DiClem ente, Anthony From: Sent: Wednesday. September 21; 201 1 1 '17 AM To: E.: Bryars. 0 Keith: 6 1 2 Co: Hess, Amy S. I Sublect: Re: WSJ fact check 7 1 2 5 1 Anthc i 7 1 Chief ection . Opera Iona ogy msron Federal Bureau of estigation. From: Sabol, Sherry E. A To: Bryars, 0 Keith; DiClemente, Anthony 5 Cc:Hess,AmyS. b6 ?2 Sent: Wed Sep 21 11:09:37 2011? by 1 2 Subject: RE: WSJ fa'ct check - Thanks! Front Sent: uesday, Sept her 90 7011 11-87 To: Sabol, Sherry E. Subject: WSJ fact dte'ck Importance: High 6 1 2 137 2 and Sherry. Below are sentences and paragraphs from the story, which is set to run in Thursdays paper. Please letme know it you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that 'to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it out. but it's up to you. (Some items you may not have adequate information on, like very general statements, or statements about the specifics of the Arizona case. These are included mainly to provide you with context. We don't like subjects of stories to be surprised by anything when the story runs. it you feel yet: don't have enough information to evaluate a statement. just say so. Not a problem.) Thanks so much for your help, again. I realize this is very sensitive and an important tool for you: I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. . CELLSIT E-13ii345? I would appreciate it ?if you could tell me that you received this email. Best. b5 ?1 b6 b7C ml,m2 13335- b5 ~1 b6 w1,m2 b7C ~1i?2 (FBI) Sent: uesday, September 20 201 11:57 To: Sabol, Sherry Ed Subject: WSJ fact (:11ch Importance: High and Sherry. From: orcr?m ente. Anthony Sent: Wednesday, September 21 . 201? 1 1'99 AM To: Sabol, Sherry E.: Bryars,? 0 Keith Cc: Hess. Amy 8. Subject: Re: WSJ fact check 5 1 6 1 2 b7C Anth Chiell ISection Opera tonal Techn0logy Dmsron 7 of Investigation ffic'e obile ?Frorn: Sabol, Sherry E. To: Sabol, Sherry E. Bryars, Keith; DiCteme?nte, Anthony P. Cc: Hess, Amy 5. Sent: Wed Sep 21 11:12:07 2011 Subject: RE: fa'ct check From: Sabol, Sherry E. Sent: Wednesday, September 21, 201111: 0 AM To: Bryars, 0 Keith; DiClemente, Anthony P. Cc: Hess, Arny S. . Subject: RE: WSJ fact dteck Thanks! 10 6 1 2 b7C ml, From: 5 1 Below are sentences and paragraphs from the story. which is set to run in?Thursdays paper. Please let me know it you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it out. but it's up to you. 133:3? (Some items you may not have adequate information on, like very general statements; or statements about the specifics of the 7 Arizona case. These are included mainly to provide you with context. We don't like subjects of stories to be surprised by anything I. when the story runs. If you feel you don't have enough information to evaluate a statem ent. just say so. Not a problem.) Thanks so much for your help. again. i realize this is very sensitive and an important tool for you: I also feel like people have a lot of question's about this general topic and I want to make sure I present everything as acCurately as possible. I would appreciate it if you could tell me that you received this email. Best1353-88 b5 W1 b7C W2 (FBI) From: . Sent: Wednesday, September 21: 2011 11:23 AM 5 1 To: Hess. Amy 8.: Sabol, Sherry E.: Bryars, Keith 10 5 1 Subject: Re: WSJ tact check 7 1 Sent from my?Black?Berry Wireless Handheld from: Hess,- Amy 5. To: Sabol, Sherry Bryars,? Keithj Sent: Wed S?p 2011 Subject: Re: WSJ fact check 3 From; Sabol, Sherry E. To' Hess Am 5: ars DKeith b5 b6 ml? Cc: Sent: Wed Sep 21 07:38:43 2011 b7 1 Subject: Fw_: WSJ fact check WSJ asked us to fact check certain statements. -Ill took at rest again in office. 'From 6 1 2 b7C ?2 They need an answer by midfday. 5 1 To: . I. ?Sent:TueSep2023: Subject: WSJ fact check and Sherry. Below are sentences and paragraphs from the story. which is set to run in Thursday/s paper. Please let me know if you are aware of any factual errors in any of them.? I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it out. but it's up to you. (Some items you may not have adequate information on, like very general statements; or statements about the specifics of the Arizona case. These are included mainly to provide you with context. We don't like subjects of stories to be surprised bylanything when the story runs. If you feel you don't have enough information to evaluate a statement. just say so. Not a problem.) Thanks so much for your help, again. I realize this is very sensitive and an important tool for.you: I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. I would appreciate it if you could tell me that you received this email. CELLSITE- 1353?}. Stingrays are designed to locate a mobile phone even when it?s not being used to make a call: A stingray works by mimicking a cellphone tower, getting a phone to connect to it and measuring signals from the phone. It allows the stingray operator to ping a phone and ?nd it if it is powered on, according to documents reviewed by the JOurn'al. The device has various uses, including helping police locate susPects and aiding search~and~rescue telarns in ?nding people lost in remote areas or buried in rubble after. an accident. Stingrays are one of several new technologies used by law enforcement to track people?s locations, often without a warrant. The technologies are driving a broad Constitutional debate about whether the Fourth?LAmendm?ent,? which prohibits unreasonable sear?hes and seizures, but Which was written before the digital age, is keeping pace with the times. stingray?s role in nabbing the alleged ?Hacker?-??Daniel David Rigm?aiden-is shaping up as a possible test of the 'legal standards for using these devices in investigations. The FBI says no warrant is required and that standards'vary depending on the state and district. The devices are so secret that the Federal Bureau of lnvejsti gation has a policy ofdeletin?g the data they gather out of a desire to keep the technology under wraps, an FBI of?cial toldfl?he Wall Street Journal in response to inquiries about the device. InThursday?s hearing, the government will argue that it, should be able to withhold information on precisely what tool . was used to locate Mr. Rigmaiden, according to documents ?led by the prosecution. ?The FBIsays inforrnation on stingrays and related technology is ?considered Law Enforcement Sensitive, since its public release could harm law enforcement efforts by compromising future use of the equipment.? The prosecutor, Mr. Battista, told the judge that the government?s Concern is that ?if the actual information regarding . . . this equipment is disclosed, it can be subject to being defeated or avoided or detect In the case of the alleged hacker, Mr. Rigmaiden; the government faces the task of prosecuting him without, disclosing details about the device it used to locate him. The government says ?stingray? is a generic term, and in Mr. Rigmaiden?s case it remains unclear which device or devices were actually used. ?Location information continues to be a vital component in law enforcement investigations at the federal, state and local levels,? an FBI of?cial told the Journal. FBI and Department of Justice of?cials have said that investigators don?tneed to get search warrants to use stingray devices. Associate Deputy Attorney General James A. Baker and FBI General Counsel Valerie E. Caproni both said at a panel discussion at the Brookings Institution in May that devices like these fall into a category of tools called ?pen registers? that require a lesser order than a warrant. Pen registers gather signals from phones, such as phone numbers dialed, but don?t receive the content of the communications. To get a pen-register order, investigators must show only that the inforrnation likely to be obtained is ?relevant to an ongoing criminal investigation.? The Supreme Court has ruled that uSe of a pen register doesn?t require a search warrant, because it doesn?t involve interce tion of conversations. rang: But with cellphones, data sent in real time includes location information, making the situation more complicated, because some judges have found that location information is more intrusive than data on the numbers dialed by a phone. Some courts have required a higher standard for location information, but not a warrant, while others have held that a search warrant is necessary. The FBI advises agents to work with the local federal prosecutors to conform to the legal requirements of their particular district, an FBI official said. He added that it is FBI policy to obtain a search warrant if the FBI believes technology ?may provide information on an individual while that person is in a location where he or she would have a reasonable expectation of privacy.? Experts say lawmakers and the courts haven?t yet settled whether locating a person or device in a home constitutes a ?search? that requires a warrant. The FBI told the Journal that ?with regard to the expungement of location information obtained through use of this type of equipment by the FBI, our policy since the 19903 has been to purge or ?expunge? all information obtained during a location operation.? The FBI allows this policy because information gathered in these operations ?is intended to be used only as lead information to assist investigators in identifying the general location of their subject and is not intended to be used as substantive evidence in a case,? the official said. In the?Rigmaiden case, the investigators used the stingray to narrow down the location of the broadband card. One of the Phoenix federal agents then said in a July 2008 email that the team needed ?to develop independent probable cause? and that the does not want to disclose the [redacted] (understandably b6 ~2 b7C ?2 EELLSETE- (RMD) (FBI) From: Sent: WedneSday, September 21To: Sabol. Sherry E. Sublect: Re: WSJ fact check b5 ?1 b6 -1 b7C -l Thxi Blackberry Message From: Sabol, Sherry E. To: DiCiemente. Anthony Sent: Wed Sep 4111 Subject: FW: WSJ fact check From: SaboI, Sherry E. 'Se 1t: Senth 21, 2011 11:49 AM .To Cc. Hess, Amy tsryars, Keith Subject: RE: WSJ fact check, b5 "b6 W1, M2 b7C From Sent: uesday,- Sept To: sabol, Sherry Subject: WSJ fact check Importance: High and Sherry. Below are sentences and paragraphs from the story. which is set to run in Thursdays paper. Please let me know it you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that, to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it out. but it?s up to you. . (Some items you may not have adequate information on, like very general statements, ?or statements about the specifics of the Arizona case. These are included mainly to provide you with context.? We don't like subjects of stories to be surprised by anything when the story runs. If you feel you don't have enough information to evaluate a statement. just say so. Not a problem.) ?Thanks so much for your help, again. I realize this is very sensitive and an important tool for you; I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. 6 2 I would appreciate it it you could tell me that you received this email. 7 2 Best. CELLSITE-1394 b5 ?1 133953 b6 -2 b7C w2 b6 ?1 an0) (FBI) A b7C -l From: DiCiem ente, ?Anthony P. Sent: Wednesday, September 21. 2011 11:57 AM To: Sabol, Sherry E. Subject: Re: WSJ fact check Thanks Sherry. Anthonv DiClem ente Chief Section Opera Federal Burea of Investigation i Office 7 1 Mobile From: Sabol, Sherry E. To: DiClemente, Anthony P. Struyk, James Mazel, Joseph King, John E. Sent: Wed Sep 21 11:49:50 2011 Subject: FW: WSJ fact check From?: S_abo , Sherry E. . 5mm 21, 2011 11:49 AM 4 Cc: ess; ryars, Keith 5 1 Subject: RE: WSJ fact check Sherry.- From! Sent: Tuesday, September 20. 2011 11:57 To: Sabol, Sheny E. Subject: WSJ fact Importance: High HI and Sherry. ?Below are sentences and paragraphs from the story. which is set to run in Thursday's paper. Please let me know if you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on Which statements have problems so we can work it out. but it's up to you. (Some items you may not have adequate information on, like very general statem ents, or statements about the specifics of the Arizona case. These are included mainly to provide you with context. We don't like subjects of stories to be surprised by anything when the story runs. If you feel you don?t have enough information to evaluate a statement. just say so. Not a problem.) Thanks so much for your help, again. I realize this is very sensitive and an important tool for you; i also feel like people have a lot of questions about this general topic and i want to make sure I present everything as accurately as possible. 133%? I wouId appreciate it if you could ten me that you received this email. BestCELLSETE- 13393 b6 b7C W2 (BMD) (FBI) From: gSent: Wednesday. September 21. 2011 12:03 To: Cc: 6 -- I 'Subject: 7 1 Sherrye Here's my thoughts: 1 5 6 -- 1 Clb7C 13.3193 Ueneral Counsel Science Technology Law Unit . . THIS COMMUNICATION MAY CONTAIN PRIVILEGED AND CONFIDENTIALATTORNEY-CUENT AND ATTORNEY WORK PRODUCT MATERIAL DO NOT PRIOR PERMISSION FROM FBI OGC. From': Sabol, Sherry E. Sent: Wednesday, Septemme Tommv P. Cc Subject: Fw: WSJ fact check Please take a look at this and get me your thoughts/comments asap. From: Hess, Amy S. Tom, Keith! Cc Sent: Wed Sep ?21 Subject: Re: WSJ fact Check Sherry 20115 b7C W1 Subject: Fw: WSJ fact Check WSJ asked us to fact check certain statements. Ill look at rest again in office. ?They need an answer by mid-day. . From 'To:?Sabol, S'he'rry E. 6 1 2 Subject: WSJ fact check and Sherry. b7C W1, Below are sentences and paragraphs from the story, which is set to run in Thursday's paper. Please let me know if you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it out; but it's up to you. 13 1 (Some items you may not have adequate information on. like very general statements, or statements about the specifics of the Arizona case. These are included mainly to provide you with context. We don't like subjects of stories to be surprised by anything; when the story runs. If you feel you don't have enough information to evaluate a statement, just say so. Not a problem.) Thanks so much for your help, again. I realize this is very sensitive and an important tool for you; I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. I would appreciate it if you could tell me that you received this email. Best, 6 2 b7C --2 Stingrays are designed to locate a mobile phone even when it?s not being used to make a call. A stingray works by mimicking a cellphone tower, getting a phone to connect to it and measuring signals from the phone. It allows the stingray operator to ping a phone and find it if it is powered on, according to documents reviewed by the Journal. The device has various uses, including helping police locate suspects and aiding search-and-rescue teams in finding people lost in remote areas or buried in rubble after an accident. Stingrays are one of several new technologies used by law enforcement to track people?s locations, often without a warrant. The technologies are driving a broad Constitutional debate about whether the Fourth Amendment, which prohibits unreasonable searches and seizures, but which was written before the digital age, is keeping pace with the times. A stingray?s role in nabbing the alleged ?Hacker??Daniel David Rigmaiden?is shaping up as a possible test of the legal standards for using these devices in investigations. The FBI says no warrant is required and that standards vary depending on the state and district. The devices are so secret that the Federal Bureau of Investigation has a policy of deleting the data they gather out of a desire to keep the technology under wraps, an FBI of?cial told The Wall Street Journal in response to inquiries about the device. *.In Thursday?s hearing, the government will argue that it should be able to withhold information on precisely what tool was used to locate Mr. Rigmaiden, according to documents ?led by the prosecution. The FBI says information on stingrays and related technology is ?considered Law Enforcement Sensitive, since its public release could harm law enforcement efforts by compromising future use of the equipment.? The prosecutor, Mr..Battista, told the judge that the government?s concern is that ?if the actual information regarding . . . this equipment is disclosed, it can be subject to being defeated or avoided or detected.? In the case of the alleged hacker, Mr. Rigmaiden, the government faces the task of prosecuting him without disclosing details about the device it used to locate him. The government says ?stingray? is a generic term, and in Mr. Rigmaiden?s case it remains unclear which device or devices were actually used. ?Location information continues to be a vital component in law enforcement investigations at the federal, state and local levels,? an FBI of?cial told the Journal. FBI and Department of Justice of?cials have said that investigators don?t need to get search warrants to use stingray devices. Associate Deputy Attorney General James A. Baker and FBI General Counsel Valerie E. Caproni both said at a panel discussion at the Brookings Institution in May that devices like these fall into a category of tools called ?pen .registers? that require a lesser order than a warrant. Pen registers gather signals from phones, such as phone numbers dialed, but don?t receive the content of the communications. 82 To get a pen-register order, investigators must show only that the information likely to be obtained is ?relevant to an ongoing criminal investigation.? The Supreme Court has ruled that use of a pen register doesn?t require a search warrant, because it doesn?t involve interception of conversations. But with cellphones, data sent in real time includes location information, making the situation more complicated, because some judges have found that location information is more intrusive than data on the numbers dialed by a phone. Some courts have required a higher standard for location information, but not a warrant, while others have held that a search warrant is necessary. The FBI advises agents to work with the local federal prosecutors to conform to the legal requirements of their particular district, an FBI official said. He added that it is FBI policy to obtain a search warrant if the FBI believes technology ?may provide information on an individual while that person is in a location where he or she would have a reasonable expectation of privacy.? Experts say lawmakers and the courts haven?t yet settled whether locating a person or device in a home constitutes a ?searc that requires a warrant. The FBI told the Journal that ?with regard to the e?xpungement of location information obtained through Use of this type of equipment by the FBI, our policy since the 19908 has been to purge or ?expunge' all information obtained during a location operation.? The FBI allows this policy because information gathered in these operations ?is intended to be used only as lead information to assist investigators in identifying the general location of their subject and is not intended to be used as Substantive evidence in a case,? the of?cial said. In the Rigmaiden case, the investigators used the stingray to narrow down the location of the broadband card. One of the Phoenix federal agents then said in a July 2008 email that the team needed ?to develop independent probable cause? and that the does not want to disclose the [redacted] (understandably 9 b6 ?2 b7C ~2 CELLSITE-BIQB (FBI) From: Sent: JednesdaLSeniember 21 . 2011 12:14 PM To: Sab Sherry E.: DiClemente, Anthony Subject: Re: WSJ fact check 7 WCounsel Unit Chief, Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation From: Cc Subject: RE: WSJ fact check 5 1 6 1 Here's my thoughts: 7 1 Sherry- CELLSITE- 13 1 Assistant General ounset Science Technology Law Unit Fed al Bureau of Investigation b7C ?1 THIS COMMUNICATION MAY CONTAIN PRIVILEG ED AND CONFIDENTIAL ATTORNEY-CLIENT AND ATTORNEY WORK PRODUCT MATERIAL DO NOT DISCLOSE WITHOUT PRIOR PERMISSION FROM FBI OGC. From: Sabol, Sheny E. . Sent: Wednesday, Septemb To: DiClemente, Anthony P. c4 Subject: Fw: WSJ fact check 9 Please take a look at this and get me your thoughts/comments asap. b5 ?1 b6 b7C ml From: Hess, Amy 5. Keith Cc Sen 5 2011 Subject: Re: WSJ fact check From: Sabol, Sherry E. To: Hess, Amy Bryars, Keith Cc Sen :43 2011 Subject: Fw: WSJ fact check WSJ asked us to fact check certain statements. b5 b6 ml b7C m1 It: took at rest again in office. I CELLSET-E- 13 1-653 'Th ey need an answer by mid-day. From I To: Sa erry . SenttTue sep 20 23:56:57 2011. 6 1 i 2 Subject: WSJ fact check 7' 1 a, 2 l- and Sherry. Below are sentences and paragraphs from the story; which is set to run in?Thursday's paper. Please let me know it you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it, .out. but it's up to you. (Some items you may not have adequate information on. like very general Statements, or statements about the specifics of the Arizona case. These are included mainly to provide you with context. We don?t like subjects ct stories to be surprised by anything when the story runs. It you feel you den't have enough information to evaluate a statement. just say so. Not a problem.) Thanks so much for your help. again. I realize this is very sensitive and an important tool for you: I also feel like people' have a lot of questions about this general topic and I want to make sure i present everything as accurately as possible. I would appreciate it ifyou could tell me that you received this email. BestStingrays are designed to locate a mobile phone even when it?s not being used to make a call. A stingray works by mimicking a cellphone to?wer, getting a phone to connect to it and measuring signals from the phone. ,It allows the stingray operator to ping a phone and ?nd it if it is powered on, according to documents reviewed by the Journal. The device has various uses, including helping police locate suspects and aiding search-and-rescue team's infmding people lost in remote areas or buried in rubble after an accident. Stingrays are one of several new, technologies used by law enforcement to track people?s locations,? often without a warrant. The technologies are driving a broad Constitutional debate about whether the Fourth Amendment, which: . prohibits unreasonable searches and seizures, but which was written before the digital age, is keeping pace with the times. A stingray?s role in nabbing the alleged ?Hacker?i?DanielkDavid Rigm?aiden?is shaping up as a possible test of the legal standards for using these devices in investigations. The FBI says no warrant is required and that standards vary depending on the state and district. The devices are so secret that the Federal Bureau of Investigation has apolicy of deleting the data they gather out of a desire to keep the technology under wraps, official told The Wall Street Journal in reSponse to inquiries about the device. In Thursday?s hearing, the government will argue that it should be able to withhold information on precisely what tool was used to locate Mr. Rigmaiden, according to documents ?led by the prosecution. The FBI says information on Stingrays and related technology is ?considered LawEnfor'cement Sensitive, since its public release could harm law enforcement efforts by compromising future use of the equipment.? The prosoeutor, MnBattista, told the judge that the government?s concern is that ?if the actual information regarding this equipment is disclosed, it can be subject to being defeated or avoided or detected.? CELLSIT-E- 13 1&5 '3 *_In the case of the alleged hacker, Mr. Rigmaiden, the government faces the task of prosecuting him without disclosing details about the device it used to locate him. The government says ?stingray?.is a generic term, and in Mr. Rigmaiden?s case it remains unclear which device or devices were actually used. ?Location information continues to be a vital component in law enforcement investigations at the federal, state and local levels,? an FBI official told the Journal. FBI and Department of Justice of?cials have said that investigators don?t need to get search warrants to use stingray devices. Associate Deputy Attorney General James AsBaker and FBI General Counsel Valerie E. Caproni both said at. _a panel discussion at the?Brookings Institution in May that devices like these fall into a category of tools called ?i?pen registers? that require a lesser order than a warrant. Pen registers gather signals from phones, such as phone numbers dialed, but don?t receive the content of the communications. To get a pen-register order, investigators must shew only that the information liker to be obtained is ?frelevant to an ongoing criminal investigation.? The Supreme Court has ruled that use of a pen register doesn?t require a search warrant, because it doesn?t involve interception of conversations. But with cellphones, data sent in real time includes location information,? making the situation more complicated, ?because some judges have found that location information is more intrusive than data on the numbers dialed by a phone. Some courts have required a higher standard for location information, but not a warrant, while others have held that a search warrant is necessary. The FBI advises agents to work with the local federal prOsecutors to conform to the legal requirements of their particular district, official said. He added that it policy to obtain a search warrant if the FBI believes technology ?may provide information on an individual while that person is in a location where he or she would haVe a reasonable expectation of ?privacy.? Experts say lawmakers and the courts haven?t yet settled whether locating a person or device in a home constitutes a ?search? that requires a warrant. The FBI told the JOumal that_?with regard to the expungement of location information obtained through use of this type of equipment by the FBI, our policy since the 1990s has been to purge or ?expunge' all information obtained during a location operation.? The FBI allows this policy because information gathered in these operations ?is intended to be used only as'lead? information to assist investigators in identifying the general location of their subject and is not intended to be used as substantive evidence in a case,? the of?cial said. In the Rigmaiden case, the investigators used the stingray to narrow down the location of the broadband card. One of the Phoenix federal agents then said in a July 2008 email that the team needed ?to develop independent probable cause? and that the does not?want to disclose the [redacted] (understandably b6 --2 b7C m2 i. 3 it}? (RMD) (FBI) From: . I I Sent: Wednesday. September 21; 2011 12:17 PM To: SaboI, Sherry E. 5 -- 1 Co: Bryars, Keith 6 1 t: Re: fact check - 1? b7C Sent from my BlackBerry Wireless Handheld F?m?aboLShemLE?I Cc: Hess,~AmY Bryars, Keith; Sent: Wed Sep 21 11:55:59 2011 .Subject: Re: WSJ fact check From': Sabol. Sheff_Cc: Hess, Amy Brya?rs, Keith 6 1 Sent: Wedisep 21 11:48:47 2011 1 Subject: RE: WSJ fact check Sherry. ?Froml 'Sent:.Tuesaay, ember 20. 2011 11:57 To:SaboI,SherryE. b6 Subjectwsuaum. WC -1. -2 Importance: High Hi and Sherry. Below are sentences and paragraphs from the story. which is set to run in Thursday/s paper. Please let me know if you are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statements have problems so we can work it .out. but it's up to you. (Some items you may not have adequate information on; like very general statements. or statements about the specifics of the Arizona case. These are included mainly to provide you with context. We don?t like subjects of stories to be surprised by anything when the story runs. If you feel you don't have enough information to evaluate a statem eat, just say so. Not a problem.) Thanks so much for your help, again. I realize this is very sensitive and an important tool for you: I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. I would appreciate it if you could tell me that you received this email. 13 1&8 EELLSETE- 13 '1 I a ,From: Sabol. She?rry Sent: Wednesday. sep embe 11 0 PM To: Sabol. Sherrv E. 5 1 Ce: Subject"Thanks, From': Sabol, Sherry?E. 7 Sent: Wedn?e?sda ?tember 21, 2011 2:\From Sent: Wednesday, September'21, 2011,1203 PM To: Cc Subject: FW: WSJ fact check Sherr'yv Assistant General Counsel Science Technology Law Unit 1:6de I 5 1 Offic 6 - 1 b7C m1 THIS COMMUNICATION MAY CONTAIN PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT AND ATTORNEY WORK PRODUCT MATERIAL DO NOT DISCLOSE PERMISSION FROM FBI OGC. From': Sabol, Sherry? E. 7 ?Sent: Wednesday, To: DiCIem?nte, Anthony Subject: FW: WSJ fact chec' EELLSETE- 13 1 From: Sabol, Sherry E. SWber 21, 201111349 AM Cc: Hess, Amy Keith Subject: RE: WSJ fact check SherryFrom Sent: Tuesday, September 20 2011 11:57 PM To: Sabol, Sherry Subject: WSJ fact ecx Importance: High land Sherry. Below are sentences and paragraphs from the story. which is set to run in Thursdays paper. Please let me know if you are aware of any factual errors in any of them. ill need a response for my editors by midday although we will have a bit of time after that to go back and forth.?Sometimes the best thing to do is let me know early on which statements have problems so we can work it out, but it's up to you; (Some items you may not have adequate information on, like very general statements, or statements about the specifics of the Arizona case. These are included mainly to provide you with context. We don't like subjects of stories to be surprised by anything when the story runs. If you feel you don't have enough information to evaluate a statem ent. just say so. Not a problem.) Thanks so much for your help, again. I realize this is very sensitive and an important tool for you: I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. I would appreciate it if you could tell me that you received this email. Best 1? CELLSETE- 13 1 14? 1) RM D) (FBI) From: I Sent: Wednesday, September 21. 2011 3:04 PM To: ?Sabol; Sherry Subject: Re: WSJ fact check b5 ml b6 ?1 b7C nun-?li- Sent from my?BlackBerry Wireless Handheld - Toi I Sent: Wed Sep 21 14:01:41 2011 Subject: Re?: WSJ fact check Froml I To: Sabol, Sherry E. Sent: Wed Sep 2113:1736 2011 Subject: FW: WSJ fact check 135 136 b7C ml 'From Wtember 21, 12:14 PM To Sa i, Sherry E. DiCiemente, Anthony P. Cc Su ject: Re: Wk Associate General Counsel Unit Chief, Science and Technology Law Unit Office of the General Counsel 1 Federal Bureau of investigation From ToSubject: RE: WSJ fact check Shem]- Herefs my thoughts: b5 ?1 b6 b7C ml CELLSITE-13 1'15 Assistant General Counsel . 5 1 Science TechnoIogy Law Unit 7 1 Peder Bureau of Investigation Of? BB: THIS COMMUNICATION MAY CONTAIN PRIVILEG ED AND CONFIDENTIAL ATTORN EY-CLIENT AND ATTORNEY WORK PRODUCT MATERIAL - DO NOT DISCLOSE WITHOUT PRIOR PERMISSION FROM FBI OGC. From: Sabol, $herry E. Sent: Wednesday, September 21, '2011 10:16 AM .QELLEITE 13 1 15 To: DiClemente, Anthony Pal I I Su Je w: a eck Please take a look at this and get me your thoughts/com m?ents asap. ?From: Hess, Amy 5. 6 1 To: Sabol Sher ars, 0 Keith b7C ml Cc:l I Sent: Wed Sep 21 .10:11:25?2011? Subject: Re: WSJ fact check From: Sabol, Sherry E. - Sent: Wed Sep 21 07:38:43 2011 Subject: Fw: WSJ fact check Keith WSJ asked us to fact check certain statem ents, b5 ?1 ill look at rest again in office. b6 1 ?2 b7C "2 ?They need an answer by mideday. [Froml To: Sabol, Sherry 20 23:56:57 2011. Subject: WSJ fact cheek HI and Sherry. Below are sentences and paragraphs from the story. which is set to run in Thursday?s paper. Please let me know ityou are aware of any factual errors in any of them. I'll need a response for my editors by midday although we will have a bit of time after that to go back and forth. Sometimes the best thing to do is let me know early on which statem ents have problems so we can work it out. but it's up to you. (Some items you may not have adequate information on. like very general statements. or statements about the specifics of the Arizona case. These are included mainly to provide you with context. We don't like subjects of stories to be surprised by anything when the story runs. it you? feel you don't have enough information to evaluate a statem ent, just say so. Not a problem.) 'Thanks so much for your help. again. I realize this is very sensitive and an important tool for you: I also feel like people have a lot of questions about this general topic and I want to make sure I present everything as accurately as possible. I would appreciate it if you could tell me that you received this email. 6 2 7 ?2 Best. CELLSETE- 131 1? Stingrays are designed to locate a mobile phone even when it?s not being used to make a call. stingray works by mimicking a cellphone tower?, getting a phone to connect to it and measuring signals from the phone. It allows the stingray operator to ping a phone and find it if it is powered on, according to documents reviewed by the Journal. The device has various uses; including helping police locate suspects and aiding search-and-rescue teams in finding people lost in remote areas or buried in rubble after an accident. Stingrays are one of several new technologies used by law enforcement to track people?s locations, often without a warrant. The technologies are driving a broad Constitutional debate about whether the Fourth ?Amendment; which prohibits unreasonable searches and seizures, but which was written before the digital age, is keeping pace with the - times. A stingray?s role in nabbing the alleged David Rigmaidenf-is shaping up as a possible test of the: legal standards for using these devices in investigations. The FBI says no warrant is required and that standards vary depending on the state and district. The devices are so secret that the Federal Bureau of Investigation has a policy of deleting the data they gather out of a desire to keep the technology underfwraps, an FBI official told The Wall Street Journal in response to inquiries about, . the device. '.In Thursday?s hearing, the governmentwiIl argue that it should be able to withhold information on precisely what tool was used to locate Mr. Rigmaiden, according to documents ?led by the prosecution: 'i'Ifhe?FBI saysinformation on Stingrays and related technology is ?considered Law Enforcement Sensitive, since its public release could harm law enforcement efforts by compromising future use of the equipmen The prosecutor, Mr. Battista, told the judge that the government?s concern is that ?if the actual information regarding . . . this equipment is disclosed, it can be subject to being defeated or avoided or detected.? In the case of the alleged hacker, Mr. Rigm?aiden, the government faces the task of prosecuting him without disclosing details about the device it used to locate him. The government says ?stingray? is a generic term, and mm. Rigrnaiden?s case it remains unclear which device or devices were actually used. A ?Location information continues to be a vital component in law enforcement investigations at the federal, state and local levels,? an FBI official told the Journal. FBI and Departmenth Justice of?cials haVe said that investigators don?t need to get search warrants to use stingray devices. Associate Deputy Attorney General James A. Baker and FBI General Counsel Valerie E. Caproni both said at a panel discussion at theBrookings Institution in May that devices like these fall into a category of tools c?alled,?pen registers? that require a lesser order than a warrant. Pen registers gather signals frOm phones, such as phone numbers ~dialed, but don?t receive the content of the communications. To get a pen-register order, investigators must show only that the information liker to be obtained is ?relevant to an ongoing criminal investigation.? The Supreme Court has ruled that use of a pen register doesn?t_require a search warrant, because it doesn?t involve interception of conversations. But with cellphones, data sent in real time includes location information, making the situation more complicated, because some judges have found that location information is more intrusive than data on the numbers dialed by a phone. Some courts have required a higher standard for location information, but not a warrant, while others have held that a search warrant is necessary. The FBI advises agents to workjwith the local federal prosecutors to conform to the legal requirements of their particular district, of?cial said. He added that it is FBI policy to obtain a search warrant if the FBI believes CELLSETEtechnology?fmay'provide information on an indiVidual .while that person is in a locatiohnwh?ere he or she would have a i reasonable expectation of privacy.? Experts say lawmakers and the courts haven?t yet settled, Whether locating a person or device in a home constitutes a, ?search? that requires a warrant. She held the Journal that ?with regard to the expungement of?location infOrmation obtained through use of this type of equipment by the our policy since the 19903 has been to purge or ?expunge? all information obtained; during a location operation.? *?The FBI allows this policy because information gathered in these operations ?Tis intended to be used ?only as lead information to assist investigators in identifying the general location Of their subject and is not intended to be used as substantive evidence in a case,? the official?said. In the Rigmaiden case, the investigators used the stingray to narrow down the?location of the broadband card. One of: the Phoenix federal? agents then said in a July 2008 email that the team needed ?to develop independent probable cause? and that the does not want to disclose the [redacted] (understandably b6 5 13 1 19 *From: DiClemente. 'Anthony P. ?Sent: Saturday, September 17. 2011 4:26 PM To: saboll Sherry E. 5 . Subject: .Fw: Wall Street Journal request legal status of i'stingray'. technology: - I'll call you. 6 1 Anth I 7 1 Chief I Seoti0n 7 :0p?er?ational Technology Division Wtigation From: Bryars,'D Keith- To: DiClemente,Anthony,P.; Hess, Amy 5. Sent: Sat, Sepj17_ 16:16:37 2011 ?Subject: Re: Wall Street_Joumal request-- legal status of Estingray? technology Thanks?Tony. 0. Keith Bryars?, AIDeputy Assistant Director . Operational Technology Division 2 t? "From: DiClemente, Anthony P. To: Hess, Amy Bryars, D?Keith ,Sent: Sat Sep 1115;44:16 2011 .Subject: Re: Wall Str'eethourn'al request? legal status of 'stingray? technology: 5 1 Amv/Keith. 6 - 1 7 1 Regards. 7 -Anth0mLD.lCIemen.te? ?Chief. Section 2 operational lecnnowgy umslon ?Federal Bureau of lnves .ig'atlon? From: DiClemente, Anthony in To: Hess, Amy Keith Sent: Sat Sep 1714:3627 2011 1 Subject: Fw: Wall StreetJoumal reguest -- legal status of i'stingray' technology CELLSETE- 13 128 Anth 5 -- ghiefl Section 6 1 per ligation From: Sabol, Sherry E. To: DiClemente, Anthony P. Sent: Sat Sep 17 14:23:18 2011 Subject: Re: Wall Street Journal request -- legal status of "stingray" technology From: DiClemente, Anthony P. To: DiClemente, Anthony Sabol, Sherry Hess, Amy 5.. Bryars, .Keith 5 1 Sent: Sat Sep 17?14:19:03 2011 6 1 Subject: RE: Wall Street Journal request -- legal status of 'stingray' technology 7 1 AnthW 7 1 Chief Section OperaWFl?T?na ec no ogy NlSlon CELLSETE- 13 12 i From: DiClemente, Anthony P. Sent: Saturday, September 17, 2011 1:16 PM To: Sabol, Sherry Hess, Amy 5.: Bryars, 0 Keith Subject: RE: Wall Street Journal reques -- ega status of "stingray" technology b5 -1 b6 b7C b7E -1 Anthl Chicl Operauonat 'l?cchnology Dmsxon Federal Bureau of Invest' gating action From: Hess, Amy S. Sent: Saturda Se tember17, Tog?gl DiClemente, Anthony P. ~Su Je a treet Journal request -- legal status of 'stingray" technology 2011 9:1373 -1 CELLSIT-E- 13 1 22 From: Bryars, Keith To: Hess", Amy 5. Sent: Sat Sep 17 06:16:30 2011 Subject: Fw: Wall Street Journal request -- legal status of 'stingray' technology Amy. new." Keith Bryars NDeputy As?sistant Director Operational Technology Division 135 1373 m1 From: Sabol, Sherry E: To: Bryars, 0 Keith Sent: Fri Sep 16 23:49:17 2011 Subject: Fw: Wall Street Journal request -- legal status of 'stingray' technology From: To: DI nte, Anthony P. Cc: Kortan, Michael Sabol, Sherry E. Sent: Fri Sep_16 21:03:31 2011 Subject: Fw: Wall Street Journal request -- legal status of 'stin?gray' technology b5 ~l b6 ml b7C W1 Sent from my 'BlackBerry Wireless Handheld From: Sabol To Sent: Fri Sep 16 18:49:49 2011 Subject: Re: Wall Street Journal re'que?st -- legal status of ?stingray? technology 105 106 ml b7C W1 Eran: To: rry . Sent: Fri Sep 16 18:30:28 2011 Subject: RE: Wall StreetJoumal request-- legal status of fstingray' technology CELLSETE- 131231 From: Sabol, Shen'y Sent: Endax. Semaraer 15:2011 To -Cc: Hess, Amy Bryars, 0 Keith; Lammert, Elaine Kortan, Michael P. .Subject: Re; Wall Street Journal request -- legal status of 'stingray' techno?l?ogy 5 1 From: Sabol, Sherry E. 1 To: Sabol, Sherry . Cc: Hess, Amy Bryars, Keith; La'mmert, Elaine Kortan,'Michael P. .Sent: Fri Sep 16 16:48:15 2011 Subject: RE: Wall Street Journal request -- legal status of 'stingray'.? te?chnology From; Sabol, Sherry E. Spa!" Fi-idav ml 7m 1*4-17 PM I i To Cc: Hess, Amy?s; Bryars,?D Keith; La?mmert, Elaine N, Subject: RE: Wall Street Journal request -- legal status of 'stingray' technology Importance: High CELLSITZE- 13 12.4 From Se 16, 011 1:49 Sabol, Sherry E. Cc. ., Keith; La?mme'rt?Ela', me kortan, MlChael P. Subject: FW: Wall Street Journal request- legal status of ?stingray? technology See update below. We will need a reSpo?ns'e by C03 today if we are going to contribute to thearticle. From: _ 6 Sent: Frida Se tember 1.6, 2011 1:44 Tel ?2 Su a ree 'ourn'al re'quest legal status of 'stingray' technology 7 .. 2 Another update: It looks as though my editors might want to run it out for MondaYs paper. Which would put my deadline for comment to Sunday at midday. (And today would really be best.) Thanks! RDOXFBI) Sen? 7: 2:54 2011 106 ?2 Subject: Wall Street Journal request -- legal status of 'stingray" technology 7 1 2 Hi. . Thanks so much for helping me out. I'm] land am writing about the use of 'stingray' type devices, which are used generally to locate or otherwise get data on cellular device?s. As an example of the use of this technology. I'm writing about a case ?in us. District Court in the District of Arizona indwhich the FBI used one of these devices. (it's unclear whether what was used was a stingray. a triggerfish. or something else.'The prosecution explains that 'stingray' is the generic term used.) Currently, the judge in the case is set to hear the defendant?s motion for disclosure of more information on the device and techniques used: the prosecution says that these matters are law enforcement sensitive. i understand this technology is very sensitive for the however. I would very much like to get the FBI's views on this technology. I do not want to only quote the ACLU in this matter and would appreciate your help. ere's what l'm looking for: . LEGAL (1) I would like to know what the FBI's guidelines are regarding what orders are required for the use of a stingray, particularly as it pertains to location information. Do they require a search warrant or a different type of drder? Are agents instructed to try to get a warrant if possible but a lesser order if not? What is the legal analysis that supports this policy? 00 the instructions vary by region? Things like that. . CELLSIT-E- 13 125 I would like to know what the FBI policy is regarding data from stingrays being expunged?n the case I'm covering, the Agent, in the application for the use of device; requested that data obtained by the court order be eXpunged at the end of the mission to locate the cellulardevice. This request was granted, and that data was expunged._ USAG INFORMATION A I would like any information that the FBI might be able to provide on how helpful these 'stingray' type devices are, how frequently they are used and whether their use has increased or decreased in the past couple of years. I'm not on a daily deadline for this story, but lam on a deadlinejThe story needs to be sent to my editors in the next few days, so i would hope to talk with someone as "soon as possible; 5 hank you. Best Regards} b6 ~2 b7C m2 (SELLER-E413 126 RMD) (FBI) From: I Sent: Friday, September 16, 011 9:04 PM To: DiClemente. Anthony P. Cc: Kortan. Michael P.: Sabol, Sherry E. Subject: Fw: Wall Street Journal request -- legal status of 'stingray? technology Sent from my BlackBerry Wireless Handheld Sent: Fri Sep 16 18:49:49 2011 Subject: Re: Wall Street Journal request -- legal status of ?stingray? technology b6 "1 b7C ?1 b5 ?1 From: Allen, Christopher M. To: Sabol, Sherry E. Sent: Fri Sep 16 18:30:28 2011 Subject: RE: Wall Street Journal request - legal status of "stingray'I technology From: Sabol, Sherry E. 31W i Cc: Hess, Amy Bryars, Keith; Lammert, Elaine Kortan, Michael P. Subject: Re: Wall Street Journal request -- legal status of 'stingray" tech. mg, From: Sabol, Sheny To: Sabol, Sherry Cc: Hess,AmyS.; Bryars, e: mme arne n, I a ., Sent: Fri Sep 16 16:48:15 2011 Subject: RE: Wall Street Journal request - legal status of "stingray" technology 105 m1 b6 b7C ~1 From: Sabol, Sherry E. SeTt: Fridav 16 7011 4-17 PM To Cc: Hess, Amy Bryars, 5 Keith; Lammert, Elaine N. CELLSITZE- 13 12.? Subject: RE: Wall Street Journal request -- legal status of "stingray" technology Importance: High 5 Froml Sent: Friday, September 16, 2011 1:49 Tol Sabol, Sherry Cc: ryars, Keith; Lammeitr?mzm r. Subject: FW: Wall Street Journal request -- legal status of "stingray" technology b6 W1 m2 See update below. We will need a response by C08 today if we are going to contribute to the article. 7 i 2 From: Ser t: To: Subject: RE: Wall Street Journal request -- legal status of "stingray" technology Another update: it looks as though my editors might want to run it out for Monday's paper. which would put my deadline for comment to Sunday at midday. (And today would really be best.) Thanks! CELLSITE- 13 1 23 m2 m2 From .To (DOXFBI) Sent: 'Fri Sep 09 11:22:54 2011; i Subject: Wall Street Journal request -- legal status of "stingray" technology i Hi. Thanks so?much for helping me out. l'mI land am writing about the use of S'stingray' type devices, which are used 3 generally to locate or othemise get data on cellular devices. As an example ol the use ol this technology. I'm writing about a case in us. District Court in the District of Arizona in which the used one of these devices. (It's unclear whether what was used- ?was a stingray, a triggerfish, or something else. The prosecution explains that 'stingray' is the generic term used.) Currently. the judge in the case is set to hear the defendant?s motion for disclosure of more information on the device and 9 techniques used; the prosecution says that these matters are law enforcement sensitive. I understand this technology is very sensitive for the FBI: however, I would very much like to get the FBI's views on this technology. I do not want to only quote the ACLU in this matter and would appreciate your help. Here's what I'm looking for:- LEGAL INFORMATION (1) I would like to know,what the FBl's guidel'mes are regarding what orders are required for the use of a stingray, particularly as it pertains to location information: Do they require a search warrant or a different type of order? Are agents instructed to try to get a warrant if possible but a lesser order if not? What is the legal analysis that supports this policy? Do the instructions vary by region? Things like that. (2) i would like to know what the FBI policy is regarding data from stingrays being expunged. In the case I'm covering; the Agent. in the application for the use of device, requested that data obtained by the court order be expunged at the end of the mission to locate the cellular device; This request was granted, and that data was expunged. USAGE . I would like any information that the FBI might be able to provide on how helpful theSe 'stingray' type devices are. how frequently they are used and whether their use has increased or decreased in the past couple of years. I'm not on a daily deadline for this story, but I am on a deadlineIThe story needs to be sent to my editors in the next few days. so I would hope to talk with someone as soon as poss?ale: Thank you. Best Regards, b6 b7C m2 CELLSETE- 13 129 I From: 4 .Sent: . 2011 it :49 PM. To: - Sabol. Sherry E. Cc: .Hess. Amy 8.: Bryars. 0 Keith: MIChael P. Subject: FW: Wall Street Journal request -- legal status of 'stingray' technology 6 1 2 b7C ?2 See update below. We will need a response by COB today if we are going to contribute, to the article. Froml Sent: y, pemr,,_: Tol Su a ree drm?al request? legal status of 'stingray" technology it Another update: it looks as though my editors might want to run it out for Monday's paper, which would put my deadline for comment to Sunday at midday. (And today would really be best.) ?Thanksl Froml T4 7 loom-51) . Sent: Fri Step 09 11:22:54 2011 ?Subject: Wall Street Journal request -- legal status of 'stingray' technology i-li. Thanks so much for helping me out. l'n'l land am writing about the use of 'stingray' type devices. which are used generally to locate or otherwrse get data on cellular devices. As an example of the use of this technology. I'm writing about a case in us. District Court in the District of 'Arizona in which the FBI used one of these devices. (It's unclearwhethe?r?what was used was a stingray, a trigge?rfish, or something else. The prosecution explains that 'stingray' is the generic term used.) Currently, the judge in the case is set to hear the defendant's motion for disclosure of more information on the device and techniques used: the prosecution says that these matters are law enforcement sensitive. I understand this technology is very sensitive for the FBI however. I would very much like to get the Bl's views on this technology. I do not want to only quote the ACLU in this matter and would appreciate your help. Here's what l'm looking for:- LEGAL INFORMATION I I would like to know what the Bl's guidelines are regarding what orders are required for the use of a stingray. particularly as it pertains to location information. Do they require a search warrant or a different type of order? Are agents instructed to try to get a warrant if possible but a lesser order if not? What is the legal analysis that supports this policy? Do the instructions vary by region? Things like that. CELLSETE- 1313 (2) I would iike to know what the FBI policy is regarding data from stingrays being eXpunged. In the case I'm covering, the Agent. in the application for the use of device, requested that data obtained by the court order be expunged at the end of the mission to locate the cellular device. This request was granted. and that data was expunged. USAGE INFORMATION I would like any information that the FBI might be able to provide on h6w helpful these fstingray', type devices are, how frequently they are used and whether their use has increased or decreased in the past couple of years. I'm not on a daily deadline for this story, but I am on a deadline. 'The story needs to be sent to my editdrs in the next few days, so I would hope to talk with someone as soon as possible. Thank ybu. Best Regards (RMD) (FBI) From: I Sent: dne? per 14, 2011 3:54 9? To:_ Sabol.? Sherry E.: Co: Hess. Amy 8.: Bryars, Keith: Lam?meanIatrre w. 5 1 i Subject: FW: Wall Street Journal request -- legal status of 'stingray' technology 6 1 2 I b7C ?2 Froml Sent: Wednesda Se tem 14; 2011 3:43 PM To: sub] a ree oumal request legal status of 'stingray" technology Thanks for keeping me up to date, I do have some information so far on the legal theories and policies involved here, from the documents that already exist in the example case and from some online research. I'll lay them out for?you here just so you have them, in case it is helpful. (1) General Counsel Valerie E: Caproni and Associate Deputy Attorney Generaldames A. Baker, at a Brook?ings panel in May. said they thought these types oi devices are pen registers and that somebody would need a pen register Order to use them. (2) The prosecution in the example case I'm looking at says the device is a pen register device, because it's not getting content like a wiretap would. (3) The prosecution also says magistrate judges and district judges across the country have debated whether cell phone tracking requires a hybrid order, _a tracking warrant, er both.? They say 'these decisions are made on a case?by-case basis when the application is presented.? (4) I have not seen a full explanation in terms of policy for the deletion of the data from the device, except that the application for i the order that involved deleting data has been described by the prosecution as 'standard procedure' and 'not a unique scenario.? Additionally, investigators involved say in documents filed in the case that they developed 'indepen?dent probable cause? after using the device because the does not want to disclose the [tracking device]' -- indicating the extreme sensitivity of the device and data from it. I hope this is helpful in expediting the request. I know the topic is extremely sensitive; but it does seem like my questions have i been broached before in a number of places. I would prefer to get a more comprehensive answer. but I can use the other info if I need to. The gist of my story as it stands currently (subject to change by editors, as always) is that this is a very hotly debated area of the law right now, and it shows how tough it is to use cutting-edge technology without disclosing it in a way that will help offenders, fall while trying to use laws that just don't keep up with this kind of innovation. Do you have any sense of how long the process might take on your end? I'd just tike to know what to tell my editors, ?2 ?2 b6 b7C CELLSETE- 13 132 (FBI) From: I I Sent: Saturday. September 17. 2011 1:41 PM To: Bryars. Keith; DiClemente.? Anthony Sabol,? Sherry E.: Hess. Amy S. Subject: Re: Wall Street Journal request legal status of 'stingray' technology From: Bryars, 0 Keith To: DiClem?ente, Anthony Sabol, Sherry 5.: Hess, Amy Sent: Sat Sep 17 13:30:32_ 2011 A Subject: Re?: Wall Street Journal request -- legal status of 'stingray" technology 0. Keith Bryars A/De?puty Aesistant Director Operational Technology Division ?ilnnovatiorfT nyollaboratlon 5 1 From: DiCle?mente, Anthony P. 6 1 To: Sabol, Sherry Hess, Amy Bryars, Keith 107 1 Sent: Sat Sep 17 13:16:36 2011 . Subject: RE: Wall Street 10qu request - legal status? of 'stingray' technology 7 1 133 An Chic Section Operational '1 ectmology Dmsxon Federal Bureau of Inve? 'garinn b5 m1? b7E W1 From: Hess, Amy 5. 17, 2011 9:53 AM To DiClemente, Anthony P. Su ject: Fw: Wall Street Journal request legal status of l'stingray' technology From: Bryars, Keith To: Hess, Amy 5. Sent: Sat Sep 17 06:16:30 2011 Subject: Fw: Wall Street Journal request -- legal status of "stingray" technology Keith Bryarst A/Deputy Assistant Director Operational Technology Division From: Sabol, Sherry E. To: Bryars, Keith Sent: Fri Sep 16 23:49:17 2011 Subject: Fw: Wall Street Journal request -- legal status of 'stingray' technology b5 ml b6 --1 b7C m1 From: To: DiClemente, Anthony P. Cc: Kortan, Michael Sabol, Sherry E. Sent: Fri Sep 16 21:03:31 2011 Subject: Fw: Wall Street Journal request -- legal status of 'stingray" technology 1345 Sent from my BlackBerry Wireless Handheld Sent: Fri Sep 16 18:49:49 2011 Subject: Re: Wall StreethournaI request_-- legal status of 'stingray' technology Froml I To: Sabol, Sherry E. ?Sent: Fri Sep 16 18:30:28 2011 Subject: RE: Wall Street Journal request -- legal status of 'stingray' technology FrOm: Sabol, Shen'y E. To . Cc: Hess, Amy Bryars, Keith; Lamm?ert, Elaine Kortan, Michael PJ Subject: Re?: Wall SUeethoumal request -- legal status? of 'stingray? technology b7C m1 From: Sabol; Sherry E. To: Sabol,; Sherry I Cc: Hess, Am)! Bryars, 1) Keith; Lammert, Elaine Kortan, Michael Sent: Fri 5% 16 16:48:15 2011 Subject: RE: Wall Street Journal request -- legal status of 'stingray? technology From: Sabol, Shen'y E. b5 -- 1 Sent: Fridav 16. 7011 4-17 PM b6 1 I 7 Cc: Hess, Amy Bryars', 0 Keith; Lammert, Elaine N. Subject: RE Wall Street Journal request -- legal status of "stingray" technology Importance: High CELLSETE- 13 135- b5 W1 From Sent: Frida 16, 2011 1:49 Tol Sabol, Sherry E. Co: ess, ryars,DKeith;Lamme me n, K: am. Subject: FW: Wall Street Journal request -- legal status of 'stingray" technology See update below. We will need a response by C08 today if we are going to contribute to the articleFroml I 59 t- To: Su aject: Wa? Street Journal request -- legal status of "stingray" technology Another update: It looks as though my editors might want to run it out for Mondays paper. which would put my deadline for comment to Sunday at midday. (And today would really be best.) Thanks! 135' Fr Sen: 542011 e- 306 _2 Subject: Wall Street Journal request - legal status of ?fstingray' technology 7 1 2 Hi. Thanks so much for helping me out. I'm and am writing about the use oi 'stingray' type devices. which are used generally to locate or otherwise get data on cellular devices. As an example of the use of this technology, I'm Writing about a case in U.S. District Court in the' District of Nizona iniwhich the FBI used one of these devices. (It's unclear whether what was used was a stingray. a triggenish. or something else.The prosecution explains that 'stingray' is the generic term used.) Currently. the judge in thercase is set to hear the defendant's motion for disclosure of more information on the device and techniques used; the prosecution says that these matters are law enforcement sensitive. I understand this technology is very sensitive for the FBI however, I would very much like to get the FBI's views on this technology. I do not want to only quote the ACLU in this matter and would appreciate your help. Here's what I'm looking for:- LEGAL INFORMATION (1) I would like to knew what the FBI's guidelines are regarding what orders are required for the use of a stingray, particularly as it pertains to location information. Do they require a search warrant or a different type of order? Are agents instructed to try to get a warrant it possible but a lesser order if not? What is the legal analysis that supports this policy? Do the instructions vary by region? Things like that. I would like to know what the FBI policy is regarding data from stingrays being expunged. In the case I'm covering-the Agent. in the application for the use of device. requested that data obtained by the court order be expunged at the end of the mission to locate the cellular device. This request was granted. and that data was expunged. USAGE INFORMATION I would like any information that the FBI might be able to provide on how helpful these 'stingray" type devices are, how frequently they are used and whether their use has increased or decreased in the past couple of years. I'm not on a daily deadline far this story. but I am on a deadline. ?The story needs to be sent to my editors in the next Iew days, so I would hope to talk with someone as soon as possible. Thank you; Best Regards, b6 ?2 'b7c ?2 CELLSETE- 1313? From: Sent: Saturday, Septerr ber17. 2011 1:41 PM To: Bryars. 0 Keith: DiClernente, Anthony P.: Sabol, Sherry E.: Hess, Amy 3. Subject: Re: Wall Street Journal request -- legal status 0! 'stingray' technology 5 1 6 b7C ?1 From: Bryars, Keith, To: DIClem'ente, Anthony P. Sabol, Sherry E. Hess, Amy 51 Sent: Sat Sep _17 13:30:32? 2011 Subject: Re: ,Wall Street Journal request -- legal status of 'stingray' technology D. Keith Bryars NDeputy As'sistant Director Operational Technology Division lnnovation?Technol y*Collaboration From: DiClemente, Anthony P. To: Sabol, Sherry Hess, Amy Bryars, Keith 6 1 Sent: Sat Sep 17 13:16:36 2011' b7 1 Subject: RE: Wall Street Journal request - legal status of 'stin?gray" technology 5 7 CELLSETE- 13138. Anthc DiClem?ente 5 - 1 Chief section 7 1 Opera tonal loumulogy umsxon Federal Rnre?n nf' an?c?o inn From: Hess, Amy 5. ?Se tember;17, 2011_9:53 AM To DiCle?m?ente; Anthony P. Subject: Fw: Wall Street 'Journal request -- legal status of fstingray" technology: 'From': Bryars, Keith To: He'sshAmy S. I Sent: Sat Sep_1706_:16:30 2011 5 1 Subject: Fw: Wall Street Journal request -- legal status of 'stingray" technology Keith Bryars A/Deputy Assistant Director Operational Technology Division Sherry E. i ?To: Bryars, Keith Sent: Fri Sep 16 23:49:17 2011 1 Subject: Fw: Wall Street Journal request -- legal status of 'stingray' technology 5 1 . 6 1 - From: 7 1 To: DiClem?ente, Anthony P. Cc: Kortan, Michael Sherry E. Sent: Fri Sep 16 21:03:31 2011 Subject: Fw: Wall Street Journal request_-- legal status of 'stingray? technology 2 13 1.3g Sent from my 'BlackBerry Wireless Handheld Subject: Re: Wall Street J6umal reguest - legal status of 'stingray? tech clogy 'Sent: Fri Sep 16 16:48:15/2011 5 -- 1 6 1 Sent: Fri Sep 16 18:49:49 2011 b7 1 Subject: Re": Wall Street Journal request legal status of 'stingray'I technology Fro ?To: Sent: Fri Sep 16?18:30:28 2011, Subject: RE: Wall Street?Journal request- legal status of '{stingray' technology From: Sabol, Sherry?Cc: Hess, Amy Bryars, Keith; Lammert, Elaine Kortan, Michael b7 1 From: Sabol. Sherry E. To: Sabol, Sherry 5.1 Cc: Hess?, Amy Bryars, Keith; Lamm'ert, ?ain?e Kortan, Michael Subject: RE: Wall StreetJournal request -- legal status of 'stingray' technology From: Sabol, Sherry E. Se-' To lCc: Hess, Amy Bryars, 0 Keith; Lammert, Elaine Na Subject: RE: Wall Street Journal request -- legal status of Stingray" technology Importance: High b5 --1 b6 ?1 b7C -1 CELLSITE- 13 .14 5 1 From: Sent: Friday. September 16, 2 11 1:49 PIV Sabol, Sherry Cc: ess, ryars, Keith; Lammert, Elaine Kortan, Michael P. Subject: FW: Wall Street Journal request -- legal status of 'stingray" technology See update below. We will need a response by COB today if we are going to contribute to the article. From: Sent: ridav, Se tember 16 2011 1:44 PM To: 9 b6 n2 Sul urnal request -- legal status of 'stingray" technology 7 1 2 Another update: It looks as though my editors might want to run it out for Monday/s paper. which would put my deadline for comment to Sunday at midday. (And today would really be best.) Thanks! CELLSETE- 13 1451 . n'nl USAGE INFORMATION Frem: Io lotiooxFBI) Sent: 1:22:54 2011? Subject: wall Street Journal request legal status of "etingray'l technology ?b6 ?1 b7C W1 Hi; Thanks so much for helping me out. land am Writing about the use ?ol 'stingray' type devices; which are used generally to locate or othemrise get data on cellular devic?es:As an example cf the use of this technology; I'm writing about a case in us. District Court in the District of Arizona in whiCh the FBI used onefol these un?learwhether what was used. .was a stingray,?a triggerfish, or something else. he prosecution explains that fstingray'l. is the generic term used): Currently.? the judge in the case is set to hear the defendant's motion for diSclosure of more information on the device and: techniques used; the prosecution says that these matters are law enforcement sensitive; ti understand this technology is very sensitive for the FBI: however; I would very much like to get the Eli's views on this technology. I do not want to only qudte the ACLU in this matter and would appreciate yOur help. Here's what l'm looking for: LEGAL INFORMATION (1) I would like to know what the'FBl's guidelines are regarding what orders are required for the use of a stingray, particularlyes it pertains to location information. Do they require a search warrant or a different type of order? Are agents instructed to try to get a warrant if possible but _a lesser order if not? .What is the legal analysis that supports this policy/2:00 the instructions vary by' region? Things like that: I Would like to knew what the FBI policy is regarding data from stingrays bein?g' expunged.? In thecase l'm covering; the? Agent: .in the application fer the use of device. requested that data obtained by the court order be expunged at the end of the mission to locate the cellular device. This request was granted. and that data was expun?gedi I would like any information that the FBI might be able to provide on how helpful thesel'sting?rey' ty'pe devices are, how frequently they are used and whether theil' use has increased or decreased in the past couple otye?e?rs. l'm not on ?a daily deadline for this story; but I am on a deadline. The. story needs to be sent to my editors in the next few days. so I would hope to talk With someone as soon as possible. 3 ?Thank you. Best Regards; b6 --2 I b7C ?2 CELLSETE- 1314}