ENFORCEMENT SENSITIVE ALL II-EFDFEEATIUI-I IE3 EIRTE FEDERAL BUREAU OF INVESTIGATION SITUATIONAL INFORMATION REPORT Potential Criminal Activity' Alert Indianapolis Division 15 September 2011 "Day of Rage" Activities Planned Nationwide on 17 September 2011 Various online communities and groups have dubbed 17 September 2011 as the Day of Rage' and are planning organized protests and assemblies throughout the United States. I Referencing the demonstrations of the 2011 Arab Spring events, the Day of Rage' desires to mimic the revolutionary wave of demonstrations and protests which have occurred in the Arab world. The overall goal of the Day of Rage' protests is to conduct unorganized protests in major metropolitan areas with special attention on banking and financial institutions. Two prominent communities, Day of Rage' and 'Occupy Wall Street', are at the forefront of organizing the events. 0 The group Day of Rage' is calling for "state and national non-violent protests and assemblies of people to demand that integrity be brought back to our [American] elections". While Day of Rage' does not condone the use of violence during the events, their website provides activists with information and training on "direct action, civil disobedience, how to deal with violence, and jailhouse solidarity", suggesting that violence and/or illegal activity is expected by event organizers.' (U) Law Enforcement Sensitive: This information is the property of the FBI and may be distributed to state, tribal, or local government law enforcement officials with a need-to-know. Further distribution without FBI authorization is prohibited. Precautions should be taken to ensure this information is-stored and/or destroyed in a manner that precludes unauthorized access. (U) Warning: This is an- information report, not finally evaluated intelligence. It is being shared for informational purposes but has not been fully evaluated, integrated with other information, interpreted, or analyzed. Receiving agencies are cautioned not to take actions based solely on this raw reporting unless the information is independently verified. A presumption of innocence still exists for any person being reported on in this report. (U) Note: This product reflects the views of Indianapolis and has not been vetted by FBI Headquarters. ENFORCEMENT SENSITIVE %?0zeF- ENFORCEMENT SENSITIVE 0 In July 2011, Adbusters, a self-identified American revolutionary anarchist group, advocated a "take over" of Wall Street in New York City on 17 September 2011. The group 'Occupy Wall Street' is an online social networking offshoot of the declaration by Adbusters. 'Occupy Wall Street' is calling for "20,000 people to flood into_Manhattan, set up tents, kitchens, and barricades to occupy Wall Street for a few months."2 Their primary motivation is to demonstrate against the perceived "greed and corruption" of the US banking and financial sector.3 In their July 2011 declaration, Adbusters initially intended for the event to occur in New York City only; however, as the movement escalated in popularity over the summer months, unorganized direct action demonstrations are being planned for locations throughout the United States on 17 September 2011. Like Day of Rage,' the group 'Occupy Wall Street' does not openly condone violence or illegal activities; however, their website offers information on "dealing with first responders, chaotic protesting" and suggested that protesters bring "billy clubs and taser guns."4 Day of Rage' has events planned on 17 September 2011 in multiple US cities, including protests in New York City; Austin, and Charlotte, however, sspecific details of these protests are currently unknown. While Day of Rage' does not condone the use of violence during the events, their website provides activists with information andtraining on "direct action, civil disobedience, how to deal with violence, and jailhouse solidarity," suggesting that violence and/or illegal activity is expected by event organizers.6 It should be noted that the Day of Rage' website indicates a protest may occur at the Indiana State Capital building; however, no date is associated with the protest. Furthermore, according to their website, Day of Rage' has planned additional protests for 1 October 2011, 6 October 2011, and 15 October 2011 in cities throughout the United States. Again, no date is associated with the Indiana protest. ib7E ENFORCEMENT SENSITIVE 2 ENFORCEMENT SENSITIVE ublic safety officials should remain alert to possible security Law enforcement and arise as a result of the 17 September 2011 Day of Rage' and public safety issues that may protests and demonstrations] 1113713 (U) This report has been prepared by the Indianapolis Division of the FBI. Comments and queries may be addressed to the Indianapolis Field Intelligence Group at 317-595-4000. ENFORCEMENT SENSITIVE 3 ENFORCEMENT SENSITIVE Distribution Production Services Unit, Directorate of Intelligence LEO FIG SIG All Indiana.State and Local Law Enforcement Agencies FBI Intranet Indiana Intelligence Fusion Center ENFORCEMENT SENSITIVE 4 ENFORCEMENT SENSITIVE Endnotesz IWNCLASSIFIED) (U JTUNCLASSIHED) 3 (U) Ibid. (UNCLASSIFIED) 4 FUNCLASSIFIED) ME .37) (U) Ibid. (UNCLASSIFIED) b'7E 7 KUNCALSSIFIED) ENFORCEMENT SENSITIVE 5 ENFORCEMENT SENSITIVE FBI Customer Satisfaction Survey Please take a moment to complete this survey and help evaluate the quality, value, and relevance of our product. Your response will help us serve you more effectively and efficiently in the future. Thank you for your cooperation and assistance. Return to: Federal Bureau of Investigation 8825 Nelson B. Klein Pkwy Indianapolis, IN 46250 Title: "Day of Rage" Activities Planned Nationwide on 17 September 2011 Dated: 15 September 2011 Customer Agency: -Needs 1. The product increased my knowledge of an issue or topic. (Check one) 5. Strongly Agree 4. Somewhat Agree 3. Neither Agree or Disagree 2. Somewhat Disagree 1 Strongly Disagree I aiki-e__ 2. The product helped me decide on a course of action. (Check one) 5 Strongly Agree 4. Somewhat Agree 3. Neither Agree or Disagree 2. Somewhat Disagree 1. Strongly Disagree Timeliness "Valu-e 3. The product was timely to my needs. (Check one) 5. Strongly Agree 4. Somewhat Agree 3 Neither Agree or Disagree 2. Somewhat Disagree 1 Strongly Disagree ENFORCEMENT SENSITIVE 6 i'tLL 33533115 I13 Page 1 of 2 Bye as UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION PROVIDED TO OTHER Revised 05.07-2011 AGENCIES Type of Contact: Date; Record of Dissemination of Information to other Agencies 11/02/2011 Dissemination To: Domestic Agency Check LEC: Office of Law Enforcement Coordination or Select a Division/Field Office (Show Legats? )2 Select the Responsible Division/Field Office: Milwaukee Program: Criminal DOMESTIC AGENCY RECEIVING DISSEMINATION Agency/Organization Type: Local Agency First, Middle) Title/Rank: Lieutenant Agency/Organization Name: - Agency/Organization Address: -b Ashwaubenon Public Safety 2155 Holmgren way, Green Bay, WI 54304 *3 - . A Type of Contact: Date of Interaction: Teiephonic Email Meeting Conference Note Fax 11/02/2011 DETAILS OF DISSEMINATION Examples: "Prosecution of a local case. "Requested by Date or Dissemination; Shen'fFs Office. "Re/ates to another agency matter." Dissemination Specifics: Officer Safety Information 1 1/02/2011 Ongoing Dissemination] One Time Dissemination: One-time Date: 11/02/2011 0 Ongoing G) One-time Oral (9 Written Short Description of Information Disseminated: For example: Interview 3025, Case Files, etc. Officer safety Bulletin regarding threat to shoot police officers by the Occupy wall Street protestors List All Associated Case Files. If the dissemination is ongoing and information is disseminated from case files other than these, a new FD-999 should be completed. If information was disseminated from more than one serial in the same case file, all serial numbers may be listed in one Associated Serial Number field. e. 5, 11, 35 If dissemination is ongoing, list all serials which have been disseminated as of the date of this report and end the entry with "and future serials". Associate Associ Der: :19 733 I I 7 ADMINISTRATIVE FBI Employee Reporting the Dissemination Email: 'b6 I I e~ irs Name and click the Find button.) -b Disseminated By: L7.lSame as FBI Employee Reporting the Dissemination Email: .30 6 MW) (FBI) I 'bi; we as ame, irst Name and click the Find button.) Squad/Unit/RA: Squad 6, Green Bay RA Classification: Unclassified 0 Confidential 0 Secret Dissemination controls: a El NOFORN lj ORCON [j rouo |j PROPIN LES RELIDO 3 'b mhtmi 2/22/2012 Page 2 of 2 FGI REL TO Edit Classification Text UNCLASSIFIED Approved Byame, irst Name and click the Find button.) I Second Level of Approval: (Optional, except when a request for assistance has come directly from a Foreign Agency) Name: Email: Last Name, First Name (Enter the Last Name, First Name and click the Find button.) ACS UPLOAD INFORMATION Decision: Approve Request Uploading Decision: Upload to existing case File(s) Comments: before hitting the reject button, fill i'n this field with information on why the form was rejected) Case ID: If the case to which you want to upload is already listed in the Associated Case ID field, above, then you do not need to reenter it. If there are duplicate case IDs, you will get an error when uploading to ACS Case ID: Uploaded: Serial: El in Cl is 7 uthor' I 6 lb 7 ATTACHMENTS Upload to AC3 Description: Attachment: Case ID: Serial Num: [3 This information was File Attachmeilt GRANT ACCESS TO Name: Email: Last Name, First Name (Enter the Last Name, First Name and click the Find button.) 2/22/2012 EUREHU CIF INVESTIGATION FCIIPI4-I DELETED PACE SI-IEET Ne Duplieatien Fees are fer Deleted Page Infertnatien Sheetfisjl. Tetal Deleted Pagefisj 31 Page E6, ETA, ETC, ETD, ETE Page 3 E6, ETA, ETC, ETE Page 9' E6, ETC, ETE Page 12 E6, ETC, ETD, ETE Page 13 E6, ETC, ETD, ETE Page 14 E6, ETC, ETD, ETE Page 13 E6, ET..-5., ETC, ETD, ETE Page 15' E6, ETC, ETD, ETE Page E6, ETC, ETD, ETE Page 21 E6, ETC, ETD, ETE Page 22 E6, ETC, ETD, ETE Page 23 E6, ETC, ETD, ETE Page 24 E6, ETC, ETD, ETE Page 25 E6, ETC, ETD Page 26 E6, ETC, ETD Page 2T Duplieate Page 23 Duplieate Page 29 Duplieate Page Duplieate Page 31 D111:-Iieate Page 32 Duplieate Page 33 E6, ETC, ETE Page 34 E6, ETC, ETE Page 35 ETE Page 35' E6, ETC, ETE Page E6, ET..-5., ETC, ETE Page 41 E6, ETC, ETE Page 42 E6, ETC, ETE Page 43 E6, ETC, ETE Page 44 E6, ETC, ETE Page 45 E6, ETC, ETE Page 46 E6, ETC, ETE Page 4T E6, ETC, ETE Page 43 E6, ET..-5., ETC, ETE Page 45' E6, ETC, ETE Page E6, ETC, ETE Page 51 E6, ETC, ETE Page 52 E6, ETC, ETE Page 53 E6, ETC, ETE Page 54 E6, ETC, ETE Page 55 E6, ETC, ETE Page 56 E6, ETC, ETE Page ST E6, ETC, ETE Page 53 E6, ETC, ETE Page Page Page Page Page Page Page Page Page Page Page Page 133, Page 7'1 136, Page T2 136, Page T3 136, Page 7"-4 136, Page 7'5 136, Page T6 136, Page 136, Page 7'3 133, Page 7'5' 136, Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 59 136, filrwhi fi2~=hfi, fi3~=hfi, fifinehfi, fifi~>>hfi, fiTr~hi fifirwhfi, fifirwhfi, EITE h7fi,hTC,hTE h7fi,hTC,hTE ETC1, IJTE EITE EITE EITE hfi,hTC,bTE hTfi,hTC,hTE h7fi,hTC,hTE EITE EITE hfi,hTC,bTE hTfi,hTC,hTE 3Dr~hfi,hTfi,h7C,h7E 32 136, 33 136, 34 136, 33 E-uplieate 39 E-uplieate E-L113:-lieate 91 92 E-L115:-lieate 93 E-L11:-lieate 94 E-uplieate 95 E-uplieate 5141. Lflial E3 HEREIE I5 UHCLASSIFIED wx Earn" A FD542a<> Title: CT PREPAREDNESS WMD PREPAREDNESS To: Synopsis: To document dissemination of WMD information and claim statistical accomplishment. Details: On De notte Division WMD Coordinator, 5 isseminated an unclassified/Law Enforcement Sensitive WMDOU Bulletin, that had been cleared to be shared with liaison partners. The bulletin advised about Occupy Wall Street Mailings that have become a part of the Occupy Wall Street groups strategy to notify individuals of the perceived injustices of our capitalistic society. Several of the mailings have been found to have powder in them, and this bulletin was disseminated to provide an awareness to our local and state law enforcement counterparts. Accomplishment lnfonnation; Number: 1 ib7D ALL Page 1 of] IS DIETE 33-39-3012 33Duration: RuIe(6e): Handling Caveats: Secure Doc: be 337C Type: INFO-OTHR INTEL PROD ITU: PROGRAM Claimed - SSN Name: Squad: Ori inatin Offiiez 9 CE Document Date: 1202/2011 Document Type: To" CHARLOTTE Author: AND CLAIM Responses: 0 Text: FIF: From: Approver: TO DOCUMENT DISSEMINATION OF WMD INFORMATION 2/9/2012 E3 my sac Norokf usury srufl lvisiting CV Federal Reserve 9/28-29/ 11 (no reported threats); protests continue in NYC "Occupy Wall Street" after 10 days of continuous presence (several hundred camping in nearby park) and arrests are gaining - increasing media attention; NYPD officer pepper sprayed five persons in holding area was broadcast by Anonymous (conducting live web feed of protests) and they have posted personal descriptive/contact data that reportedly relates to conducted the pepper spray. SE, E33 NYPD officer that ib7C .1073 lol 1. An identified as of October planned to en Iacks .196 against protestors in Houston, Texas, if deemed necessary. An indentifiedl had ib7C received intelligence that indicated the protesters in New York and Seattle planned similar protests in Houston, Dallas, San Antonio, and Austin, Texas. lanned to gather intelligence against the leaders of the protest groups and obtain photographs, then formulate a plan to kill the leadership via suppressed sniper rifles. (Note: protests continued throughout the weekend with approximately 6000 persons in NYC. "Occupy Wall Street" protests have spread to about half of all states in the US, over a dozen European and Asian cities, including protests in Cleveland l0/6-8/1 1 at Willard Park which was initially attended by hundreds of protestersSE-CR ALL CEEI-TTAIMED EEFEIIJ I55 BAKE UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/23/2011 To: Jackson From: Jackson Division Squad 10 FIG Contact: Approved By: I I306 Drafted By: f7% b7c Case ID Pen ing) b7E (Pending) Title: STATISTICAL ACCOMPLISHMENTS Synopsis: To document a Bank Security Group meeting and to claim statistical accomplishments on the White Collar Crime Program. Details: On Wovember 16, 2011, IA and FA I attended a Bank Security Group meeting located at the Peoples Bank in Biloxi, Mississippi. The meeting consists of approximately 25 individuals representing other financial institutions and other law enforcement agencies, such as Bancorp South Bank, Hancock Bank, Peoples Bank, Regions Bank, Keesler Federal Credit Union, Mississippi State Auditors Office, and Biloxi Police Department. be b7C Topics pertaining to financial schemes were discussed during the meeting and information was shared within the banking community on numerous individuals involved in fraudulent financial activities. A fraud alert was revealed by Hancock Bank Security Iregarding an "occupy Wall Street" type protest to lock down banks. The group announced that December 7, 2011 will be known as "National Bad Bank The group has few followers on their Facebook page; however, they or attempting to organize a group to utilized either a "sit--in method" or locks" to lock the bank doors from the outside. IA also briefed the working group of an ongoing counterfeit check scheme operating on the Gulf Coast. IA UNCLASSIFIED UNCLASSIFIED To: Jackson From: Jackson Division Re: I 11/23/2011 referenced the on going Pascagoula Police investigation regarding i?i Any questions regarding this matter should be b7E directed to Accomplishment Information: Number: 2 Type: DI-LIAISON--CONTACT ITU: INTEL PROGRAM Claimed By- SSN: Name: Squad: Squad 10 Number: 3 Type: DI-LIAISON-CONTACT ORGANIZATION) ITU: INTEL PROGRAM Claimed By: SSN: Name: Squad: Squad 10 if ox Number: 1 Type: OPERATIONALLY CONTROLLED MEETING ITU: LIAISON WITH OTHER AGENCY Claimed By: SSN: Name: Squad: Squad 10 96 UNCLASSIFIED 2 Page 1 Of.4 I3 EVE UNCLASSIFIED Current Step: Current Res arty: 135 Supervisor Review I EJK) (FBI) FD-71 Revised 08-22-2011 FEDERAL BUREAU OF INVESTIGATION COM ASSESSME NT FORM ADMINISTRATION Classification: (R)Unclassified Oconfidential Osecret Dissemination controls: DNOFORNUORCONDFOUODPROPIN ULESDRELIDOEIFISAUFGIUREL TO '3 Edit Classification Text UNCLASSIFIED Restrict Document Permissions Restricting the document permissions means that only the users listed on this form as the Supervisor, the Investigator, or those added through the SIM or Disseminate To features will be able to open and read this FD-71. Additional users may be granted access as appropriate by using the form's Disseminate to Others field, though they may not be notified automatically. Unrestricted RECEIVED BY Status: Priority: Name (FBI) Pending Routine Enter the last name, first name, and click the Search button. Counterterrorism. Domestic Terrorism, Cvber Terrorism. and WMD I Incident Types must be reported through Guardian, and not this form. Ema" I Incident Type: Receipt Method: Criminal Activity Telephone Received On: Last Updated: 10/10/2011 1o/10/2011 0l'i9i0at0F TVDEI Originating Agency: IOri inatorT Complainant b7C Responsible Office (Show Legats? RA. Responsible Squad (AC5 Designation). Jacksonville DBRA 9 Is this Assessment a spinoff from a Type 3 - 6 Assessment, or an existing predicated investigation? No RESPONSIBLE INVESTIGATOR RESPONSIW-E SUPERVISOR Name I Name (FBI) Enter the last name, first name, and click the Search button. Enter the last name. ill'-'at name. and Click the Search 0Uft00- Email Email I SUMMARY Synopsis of Complaint: Alleged threats to upcoming protest (October 15, 2011). SENSITIVE INVESTIGATIVE MATTER A "Sensitive Investigative Matter" (SIM) relates to investigative activities where the nature of the person or group being assessed should be brought to the attention of FBI Headquarters and other D0.) officials. CDC review and SAC approval is required for ali SIMs. Use the checkbox below to signify that this assessment is a SIM. Once the box is checked, foliow the prompts on the form to provide additional details regarding the SIM. Sensitive Investigative Matter Details of the Complaint: Complainant is concerned about reporting the matter to the local police as well due to their reputation. Complainant does not want them to interfere with the protest. 119713 2/22/2012 Page 2 of 4 0ccurrence(s): Time: From: To: Duration: Duration Units: COMPLAINANT Com laint Receive Date of Complaint: me of Complaint: 10/10/2011 2:35:00 PM be Name: Gender: Date of Birth: 1197C 2| Female (F) Address: Telefihone: Email Address: SUBJECT Last Name or Organization Name: First Name: Middle Initial: Social Security Number: - . I Date of 5-,rth. Place of Birth: hone Type Phone Num er Gender: Build: Complexion: Hair Color: Color: Feet' mches' Height: weight: Age: Facial Hair: Accent: Race: _Driver's License Number: 0 Yes US Person 0 No (R) Unknown DES I"i manninricma: m- 1397:: Address: Other Names: Other Addresses: Scar/Tattoo Description: Associate(s): Weapon(s): Weapon Description: Vehicle(s): INVESTIGATIVE METHODS If an Investigator has been assigned to conduct an assessment, all investigative methods used during this assessment must be reported on the form. The Add Method button can be used to create additional Method sections as needed. The Method Explanation field should be used to describe the results of each individual Method options: use online services and resources Selected Method: 2/22/2012 Page 3 of 4 Method Explanation: Viewed forum in question. No overt threats, but appeared to be verbal "grandstanding." Appear to be several police officers on the forum, though not identifiable to a specific department. When two of the forum posters exchanged verbal insults, a moderator stepped in. Method Options: Interview or request information from members of the public and private entities Selected Method: Met n: TFOI Imet withl Iafter the Occupy Daytona planning meeting on 10/10/11. fputl Iin touch with Daytona Beach Police resources for questions and legal issues. Captain I |also attended Ocuppy's second meeting on 10/11/11. Method Options: Physical Surveillance other than or Aviation Selected Method: Method Ex lanation: TF attended Occupy's meeting on 10/10/11 to gauge crowd size and ascertain location and times for protests. Group appeared to be peaceful in nature. FINDINGS Recommended Classification: Recommended Alpha: Disseminate to FIG Disseminate to Others Recommended Action: Close Assessment, Upload to Case File Date: 10/ 16/201 1 Assessment Findings: Group appears to be peaceful, and investigator sees no Federal violations. Local police well aware of the protests, and are meeting with Occupy's core group to alleviate miscues and allow dialogue. Federal Violation: l'lOl'|E AUTHORIZED AND none SUPE RVISOR REVIEW 1' isor: (FBI) REVIEWS Period Start Date: Days: upervisor Decision: 10/11/2011 I Date' 30 Start or Continue Assessment 11/10/2011 MAM Comments TFO Alex Period Start Date: Days: upervisor Decision: P?'i?d EM Date' Close Assessment, Upload to r-I 33 2/22/2012 Page 4 of 4 Comments office (show Legats? D): 'Classification: Alpha: File sub File Case ID: Uploaded: Serial: Jacksonville I I I Please Enter the Case File Number according to the format or Ex. 1-CE-12345, 123A--SU-C123456, PX 415-O-ASSESS--I [Case ID: I uploaded: Iserial: AuthorNational Threat Priority CPI Code CPI Codes: [Ease ID: I ploaded: Serial: ATTACHMENTS Upload to ACS Description: Attachment: Case ID: Serial Num: File Attachment UNCLASSZWIEXJ 2/22/2012 ALL INFQFI-IATIDN IS TJI-IEILELEESIFIED (Rev.054n-2008) OFFICIAL USE ONLY FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/19/2011 To: Jacksonville From: Jacksonville Squad Contact: DMCI I "136 Approved By: b7A b7C Drafted By: I lkah b7E Case ID Title: DOMAIN PROGRAM MANAGEMENT DOMESTIC TERRORISM Synopsis: To document a briefing provided to Jacksonville Executive Management (EM) on 11 October 2011 regarding the spread of Occupy Wall Street. Details: This electronic communication (EC) documents a briefing regarding the spread of the occupy Wall Street Movement. On 10 October 2011, writer provided an email via UNET identifying past and upcoming meetings in the Jacksonville Area of Responsibility regarding the E6 emergence of Occupv chapters in and around the North Florida area to 37C [the Counterterrorism Program Coordinator. Writer recommended SSA consider establishing tripwires with the occupy event coordinators regarding their observance of actions or comments indicating violent tendencies by attendees. During the 11 October 2011 intelligence meeting, writer advised EM of the occupy venues and further advised they may provide an outlet for a lone offender exploiting the movement for reasons associated with general government dissatisfaction. Particularly, in the Daytona, Gainesville, and Ocala Resident Agency territories as portions of these territories were considered Central Florida where some of the highest unemployment rates in Florida continue to exist. Writer also informed EM this movement was spreading throughout Florida and there were several Facebook pages dedicated to specific chapters based on geographical areas. On 13 2011, writer sent via email_an_axcernt_frim -by the daily] Iregarding FB: Houston's to Egc all IAs, SSRAs and SSA This identified the exploitation b3E OFFICIAL USE ONLY OFFICIAL USE ONLY To: Jacksonville From: Jacksonville b7A Re: 10/19/2011 b7E b6 of the Occupy Movement by interested in developing a long--term plan to kill local Occupy leaders via sniper fire. 292l1kahO5ec.wpd O0 OFFICIAL USE ONLY 2 (Rcvosfilaoom EAEE as Sflfizefltfiflfiffififflfiw UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/05/2011 To: Jacksonville Attn: Squad 10 fiLL EEREIH IS UEELEESIFIED IA From: yJacksonvil1e Squad Contact: Approved By:| Drafted By: Case ID (Pending) {Do ding) Title: TRIP WIRE INITIATIVE INTEL 7 GAINESVILLE RESIDENT AGENCY Synopsis: To document contact with a representative from security for the Oaks Mall, Gainesville, Florida. Details: On 11/10/2011. WTIVQT fm1aphOniCally contacted The Oaks Mall, at telephone number The purpose of the Contact was to advise her of the pending "Occupy Wall Street" protest which was scheduled to shut--down various banks on 1/17/2011. advised that the initial occupy Gainesville protest was a minor distractipn for the Mall and she would be ready for the pending protest. advised that she would Contact the writer if there were any anomalies. UNCLASSIFIED b? b7A b7C b7E b6 b7C UNCLASSIFIED To: Jacksonville From: Jacksonville Re: |12/05/2011 Set Lead 1: (Info) JACKSONVILLE AT JACKSONVILLE, FLORIDA Read and clear. 99 UNCLASSIFIED 2 b7E ALL EEREII-I IS FD-542 (Rev. 03-23-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/20/2011 To: Los Angeles From: .Los Angeles I-1 Contactb7c Drafted By: b7E I Case ID ITPenaing) I (P=nding) Title: INTELLIGENCE BRIEFINGS OR QIAISON SQUAD I-1 MASS TRANSPORTATION (SURFACE) Synopsis: To document liaison contact and claim statistical accomplishment. Details: On 10-19-2011, SA met with Los Anqeles County Sheriffs (LASD) Lieutenant] lis part of the LASD Transit Security Bureau (TSB.) office is located in the Metropolitan Transit Au headquarters, One Gateway Plaza, Los Angeles, CA 90012. stated transit related crime in Los Angeles County has gone up recently. Most of the crime involves minor theft and vandalism, but the number of robberies, assaults and other violent crimes have also risen. - igc blames the rising crime rate on mostly economic factors. In tough economic times, many shelters and care facilities for mentally ill individuals and drug users either close or have to turn people away. The aforementioned people account for a large percentage of the transit crime in the County of Los Angeles. also mentioned the number of assaults on Transit Securit bureau eputies has gone up to around five or six a month. According reasons for this are the above mentioned factors and recent news stories regarding the UNCLASSIFIED UNCLASSIFIED To: Los Anqeles From: Los Angeles Re: 10/20/2011 0' mistreatment of inmates in the LASD jails. stated many individuals stopped by Deputies are "verbal abusive' often screaming at Deputies about "beatings" in the jails. This type of behavior from an uncooperative (and possibly unstable) individual can often lead to a use of force. b6 On lO~l9--2011~a peaceful protest by the "Occu W111 -- Street" movement occurred on a Blue Line train. stated big the protesters had a purchased tickets and were a 1 cooperative. lis concerned however about what may happen if the "Occupy a reet" protesters mix with the more violent individuals upset about the alleged mistreatment of prisoners in the LASD jails. The aforementioned information was submitted to on 10-20-2011, UNCLASSIFIED 2 UNCLASSIFIED To: Los Angeles From: Los Angeles Re: |1o/20/2011 Accomplishment Information: Number: 1 Type: DI-LIAISON--CONTACT ITU: INTEL PROGRAM Claimed By: SSN: Name: Squad: 1-1 90 UNCLASSIFIED 3 Iblix. b7E ALL IHFQPI-IELTIBH IS (Rev. 05-0|-2008) - DATE L3-39-35.12 BY ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE A Date: 11/02/2011 To: Pittsburgh Attn: JTTF From: Memphis Squad 7/Nashv'lle RA Contact: TFO Approved By: 55 Drafted By: b7C Case ID (Pending) Title: SUSPICIOUS ACTIVITY THREAT FAXED TO TN GOVERNORS OFFICE Synopsis: To provide information on a threat faxed to the Tennessee Governors Office over the occupy Wall Street Arrests. Enc1osure(s): Attached to this EC is a copy of the faxed letter sent to the Tennessee Governors Office. - Details: (U) On 11/01/2011 Iwas given a copy of a fax that had been received at the Tennessee Governors office on 10/3112011. In fax aL_ I . DOB address: ellevue, PA 15202, stated that "it is wrong or the American government to aE%:E:e] an to very wealthy by taking arms against the American people". went on to say that "law enforcement had drawn first bloo continue this will lead to violent revolution". (U) Database checks were conducted and a on had been done by the Pittsburgh JTTF in January of 2011. The] Istated thatl 306jss0l ENFORCEMENT SENSITIVE ENFORCEMENT SENSITIVE To: Pittsburgh Re:| From: Memphis |11/02/2011 (U) The information from the previous and a co of the fax sent to the TN Governors Office was presented to the US Attorneys Office. AUSAI _advised that ince subject was not a Tennessee resident he declined prosecution on the matter. Due to a lack of specific threats aimed at TN law enforcement or government officials no further investigation will take place by Memphis/Nashville JTTF at this time. A Follow up will be conducted if any new information is received. - (U) An e--mail was sent on 11/01/2011 to TFO with the Pittsburg, JTTF. The e--mail was to a vise h-m of the fax and to make him aware of the threats made by ENFORCEMENT SENSITIVE 2 ENFORCEMENT SENSITIVE To: Pittsburgh From: Memphis Re: Ill/O2/2011 b7A Set Lead 1: (Info) PITTSBURGH AT PITTSBURGH, PA For information only and whatever action deemed necessary. 69 ENFORCEMENT SENSITIVE 3 CIEII FD-542 (Rev. 03-23-2009) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/09/2011 To: Memphis From: Memphis Squad 13/ FIG Contact:| Approved By: b6 b7A Drafted By: b7C b7E gm Case ID #1 1111 eg) (Pending) Intelligence Briefing and Liaison Memphis Division Joint Terrorism Task Force Synopsis: (U) To provide documentation of creating and presenting a Field Intelligence Group (FIG) brief to the part- time and full--time members of the JTTF. Derived FB CG--20080301 Declassi 2 9 Details: Liaison Meeting Date: 7 December 2011 Attendees (Approximately 34 total): 0 Memphis fu11--time JTTF members 0 Local, state, and federal law enforcement agencies Location: SAC's conference room Details: Prior to 7 December 2011, IA and created a Memphis FIG PowerPoint presentation to be presented at the Part--time JTTF Meeting on 7 if ,c December 2011. On 7 December 2011, the Memphis FIG presented the unclassified threat briefin to the part-time and full--time members of the JTTF. International Terrorism intelligence related to eventh Issue of Inspire magazine, the death of Anwar Aulaqi and Samir Khan, and the arrest of a Homegrown Violent Extremist in New York who viewed Inspire's article titled, Make a bomb in the kitchen of your Mom. IA To: Mempiis From: Memphis mu ~01) Nations, Occupy Wall Street, in the SAC's conference room. Liaison Meeting and Anonymous. the Holiday Threat. Both IA presen ed the briefing to a group of approximate 12/09/2011 and IA and federal law enforcement agencies Date: 8 December 2011 Attendees (Approximately 38 total): 0 three Memphis FIG members 0 Local, state, Location: Security Division Details: attended the Shelby Count meeting. Per the request of SCSO, briefly explained the impact of Inspire magazine anc On 8 December 2011, of articles included such as Make Mom, or Training with the AK. Seventh Issue of Inspire ma azine I editions of Inspire. Violent Extremist in New York who viewed Inspire's srticle titled, Make a bomb in the kitchen of your Mom. briefed Domestic Terrorism intelligence related to and Anonymous. discussed the recent white powder letters. Both IA resented the briefing to a group of approximat occupy Wall Street, mailed both LT Inspire so they coul IA and LT are wi their agenci the SCSO Intelligence meeting. Shelby County Sheriff's Office (SCSO), Homeland IA and IA briefed Domestic Terrorism intelligence related to Aryan Additionally, IA 34 individuals Sheriff's Office Intelligence IA the type then passed around the :fmb in the kitchen of your an offered to email all seven also briefly discussed the death of Anwar Aulaqi and Samir Khan, and the arrest of a Homegrown IA Additionally, an Nations, IAI and At the individuals at the Homeland Security Division. meeting, LT the U.S. Coast Guard and LT requested copies of the Inspire magazine; therefore, IA 2 -A sly 38 end all seven editions of es and attendees of 337A ib7E'. 136 (U3 4X) Memphis p2/09/2011 Memphis From: Accomplishment Information: Number: 2 Type: ITU: INTEL PROGRAM Claimed By: SSN: Name: Squad: 013a Number: 2 Type: SPEC ITU: LIAISON WITH OTHER AGENCY Claimed By: SSN: Name: Squad: Uija Number: 2 Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING ITU: LIAISON WITH OTHER AGENCY Claimed By- SSN: Name: Squad: 013a Number: 2 Type: ITU: INTEL PROGRAM Claimed By: SSN: Name: Squad: 013a Number: 2 Type: SPEC EVENTS--BRIEFING ITU: LIAISON WITH OTHER AGENCY Claimed By: SSN: Name: Squad: 013a Number: 2 Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING ITU: LIAISON WITH OTHER AGENCY Claimed By: 3 To: Memphis From: Memphis :11: 12/09/2011 SSN: 1 136 Name: b7C Squad: 013a 00 s:\shared\FIG\FIGMembers\IAs\ FD 542\343ddr03.542.wpd 57? 4 ALL CDETTAIEED FEFTEEIJ If} DATE (Rev.05-0l--2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 1/4/2012 TO: Miami Attn: SCTOC OSS From: Miami Command Post Contact: CTOC b6 b7A Approved By: b7C b7E Drafted By: ta Case ID '\yenu'ng) Title: QUARTERLY ADMINISTRATIVE REPORT OCTOBER, NOVEMBER AND DECEMBER 2011 Synopsis: Fourth Quarterly Administrative Report for October, November and December 2011. Detai with quarterly reporting requirement by SCTOCI ithe following list documents the Miami Division Command and Tactical Operations Center (CTOC) accomplishments, achievements, investigational/operational support for the months of October, November and December 2011. 1. CTOC personnel completed over 40 duplicating, scanning, distributing and data base projects, including Grand Jury material, for: ib? 11270 b. SA I c. SCT d. SIOA UNCLASSIFIED TO: Re: 10. ll. 12. Miami UNCLASSIFIED From: Miami |1/4/2012 b*A SA I cos1 CTOC provided operational assistance for 43 scheduled arrests, search warrants and operations for the following squads bw a. C-1 (2). b. C--2 (7). c. C-3 (5). d. C-4 (6). e. C-5 (2). f. C-8 (1). g. C-9 (1). h. C-10 (1). i. C--l2 (7). j. c-15 (3). k. C-16 (1). 1. Palm Beach (3) m. rT--3 (3). n. T--8 (1). CTOC provided operational assistance for 27 Bank robberies. assistance during continual, through 12/10/2011. CTOC provided operational T--3 operation, ll/23/2011 CTOC Provided operational assistance during "Occupy Wall Street" demonstrations in Miami, FL. CTOC personnel Duty b5 Training" hosted by AS CTOC personnel completed mandatory Virtual Academy training Travel Card 2011." CTOC personnel briefed on upcoming Bureau "Complaint Duty Centralization" study. CTOC entered 32 Subject warrants into NCIC.. CTOC cleared 29 Subject warrants from NCIC. CTOC personnel submitted 22 FD--7ls based on telephonic complaints. CTOC personnel made bfi UNCLASSIFIED 2 TOUNCLASSIFIED Miami From: Miami I va CTOC personnel received and handled 4 NCIC Hit Confirmations. Continuing assistance is pr scanning project for Continuing assistance is provided for entry of financial records for |and on inuing assistance is provided for telephone subscriber and data base entry project for SOS TOC continues communication with MPA regarding Specialist Career Initiative" study. CTOC successfully conducted testing of Florida Interoperability Network (FIN)for October, November and December. CTOC Orol completed NCIC Validations for October, November and December. CTOC Orol attended TAC meeting at FDLE on 11/2/2011. CTOC |completed DAVID application reviews and audits for October, November and December. Office Perimeter Intrusion Alarms tested for October, November and December with 100% operation. CTOC updated the "Miami Offsite Facility Alarm Monitorin reflect all alarm point changes. CTOC itraveled to to attend CTOC Conference. - Re ular meetings with SCTOC and OSS to discuss CTOC operations continue. UNCLASSIFIED 3 137.34) ALI. CUIJTEIHED EIRTE I333-333-232113 (Rev. 05-0|--2008) OFFICIAL USE ONLY FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/16/2011 To: Omaha Attn: be From: Omaha b7A Squad 7/Des Moines RA E3: Contact: I I Approved By: Drafted By: I Case ID \nu1e) Title: Intelligence Briefing and Liaison Synopsis: Occupy Iowa protestor requested a meeting with local law enforcement and Des Moines F.B.I. Details: On 10/08/2011 (protect identity) met with investigators at the Des Moines Resident Agency Office. Investigators in attendance were, TFG TFO I |Des Moines Police Sgt.' and Iowa State Patrol Lt. Investigators met with at her request to discuss her be concerns about the Occupy Iowa protest group in Des Moines, Iowa. b7c stated she wanted to meet because she was concerned about b7D she is also concerns stated that uture protest Iowa organizers their plan recent comments made in the Occupy Iowa group. the comments made mentioned property damage an behavior. stated that some of the Occupy and leaders are not in agreement with regards to forward as the Caucuses approach. that some of the people i roles are having suspicious closed confidential group business is usually discussed in general assembly to supply information on the Occupy Iowa group. performing in leadersh OFFICIAL USE ONLY OFFICIAL USE ONLY To: Omaha From: Omaha b7A Re:| b?E asked if she had any specific concerns relat public safety, officer safety, or criminal activity. stated she had no knowledge or specific concerns in regards to public safety, officer safety, and criminal activity. bfi offered her email and Facebook account information and b?D passwords. advised that law enforcement would not and could not acknowledge her consent to access her social sites. was advised to contact the Des Moines Police Department if information was found in regards to any public safety, officer safety, or criminal activity. OFFICIAL USE ONLY 2 TO: Re: 99 Omaha OFFICIAL USE ONLY From: Omaha I 11/16/2011 OFFICIAL USE ONLY 3 [b7A ib7E3 ALI IS -2 DIJJFE CL. Did Bf A, .9 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/17/2011 To: Omaha Attn: ASAC Edward Reinhold From: Omaha Squad 7, DMRA Contact:| I 336 Approved By:| Ibef 575 337" Drafted By: lbef b7; Case ID (Pending) Title: RELATIONS WITH THE DES MOINES POLICE DEPARTMENT (DMPD) Synopsis: To document liaison meeting at the DMPD on instant date. Details: Because of information received by the DMPD that there may potentially be an attempt to stop the Iowa Caucuses by people involved in occupy Iowa, which may involve criminal activity, the DMPD called a meeting to which they invited various Federal, State and local police agencies to attend. The meeting was chaired by Sergeant] IDMPD. the need to respect protesters' firs amen ment rights. He distributed a Department of Homeland Security publication, entitled, "Law Enforcement Guidelines for First Amendment-Protected Events," which is b6 hereafter attached. Sgt.| stressed that if local b?C agencies learned that protesters would be demonstrating in their respective towns, that the DMPD's experience had been that it was helpful to ensure that the protesters had a designated area where they could protest and that they supply enou_h officer on the scene to ensure the protesters' safety. iadvised that any intelligence received regarding crihina avior that could be a threat to public safety should be reported to the Iowa Fusion Center. I be The writer and present to ensure that no Federal nexus existed. As none was articulated, SSRA and not offer any commentary. #0 UNCLASSIFIED . . 2 1113:: SENTINEL-EXT TEMPLATE Page Uliflfi On 21 November received a UNet email at 19:28 regarding a white powder ncident at the US Courthouse in Des Moines, IA. US Postal inspectors and FBI are conducting the investigation. initial tests have identified the substance as a presaiption medbation. The letterthreatens that "Occupy Des Moines" will be conducting a gas attack (mustard-sulfur) on he Des Moines airport and other "religious centers of corporate greed" durhg the "Nationalist" holiday season. The letter is signed "An,Rrch'ee" (using an usual anarchy symbol for the Actions Taken: 1. Log entry created. I RCS 11I21I2011 2350 ACTNE SUSPECT COLORADO SPRINGS, COLORADO Classification: Unclassified Caveat For Official Use Only US 5 _b ier: Routhe CTWaction requred Threat Matrix Item? No Disposition: For informationai purposes onty Request For hfo? No CT Watch received a final update regardhg the captioned incident via FBINET from SIOC (21 NOV2011 at2333hrs). Per referenced email, the situation has been resolved without incident. See FBINET email for additional details. No further CT Watch action is necessary as this incident is being handled as a criminal matter. Actions Taken: log updated! JHC END I 1/17/2012 ALL IS DATE FD-542 (Rev. 03-23--2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/21/2011 To: Richmond From: Richmond Squad Contact: Approved By: b6 b7A . b"C Drafted By. pac b?E Case ID - Title: FEDERAL RESERVE BANK RICHMOND, VIRGINIA Synopsis: To claim statistical accomplishment. Details: On 10/04/11, contacted Assistant Vice President Law Enforcement Unit,| of the Federal Reserve Law Enforcement unit, to pass on information regarding the movement known as occupy Wall Street. This movement has been known to be peaceful but demonstrations across the United States show that other groups have joined in such as Day Of Rage and the October2011 Movement. Contact with continued on October 05, O7, 14, and 15 to pass on updates of the events and decisions made during the small rallies and the following information received from the Capital Police Intelligence Unit through JTTF, I The October2011 Movement is planning an occupation and nonviolent resistance actions in Washington, DC starting on October 6, 2011. This date marks the 10-year anniversary of the U.S. war in Afghanistan and the first week of the new federal budget which provides unlimited funding for war, tax breaks for the wealthy and austerity for human services. Thousands of people have pledged to gather in Freedom Plaza beginning on that day to non violently disrupt the disloyal, incompetent, and corrupt special interests which have usurped our nation's civil and military power, spawning a host of threats to our liberty, lives and national security. UNCLASSIFIED UNCLASSIFIED To: Richmond From: ichmond Re: (U) 10/21/2011 ;b7"A The October2011 Movement protests corporatism and militarism because they prevent solutions to our current crises which would create a more peaceful, just, and sustainable world from being implemented. Instead concentrated corporate interests rule our elections and political process so that wealth continues to be funneled to the top US Day of Rage is calling for free and fair elections, not elections manipulated by the economic elite, special interests, or corporate media, where choices are limited to bought candidates and two corrupt parties. US Day of Rage is organizing with to create a tent city in the financial district of New York beginning on September 17. October2011 and have endorsed each others' actions. Legitimate government is born of the people expressed by its citizens in free and fair elections. It does not spring from a tyranny of special interests, crony capitalism, or a system or ideology that runs counter to the aims of life. Free and fair elections inspire good citizenship and public service, because they engage the intelligence and genuine good will of the American people. They produce the kind of stewardship our nation desperately needs, because they ensure that citizens can influence their destiny, and make genuine contributions to society unlike our present system where the government moves in directions the majority of Americans oppose putting the profits of campaign donors ahead of the wishes of the American people. Free and fair elections are steps towards re--mediating the myriad ills and abuses of a corrupt and illegitimate government, which preys on the resources and spirits of citizens, and violates rights of the other peoples and nations. The October2011 Movement and US Day of Rage know that abuses of the people and planet will end when we take unified and persistent action. We stand in solidarity with each other and with the growing nonviolent movements around the nation and world to call for democratization of our society. They are also trying to mobilize at every Federal institution in each State. At this moment the group seems very minimal for Virginia, and my friends in Florida. Contact continued until after the set date of 10/15/11. occupy Richmond is still camped peacefully at Kanawa Plaza, across from the Federal Reserve. UNCLASSIFIED 2 To: Richmond From- Re: (U) UNCLASSIFIED Richmond 10/21/2011 Accomplishment Information: Number: 5 Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI ITU: LIAISON WITH OTHER AGENCY Claimed By: SSN: Name: Squad: 90 5 UNCLASSIFIED 3 13:3 7.3. ALL EDI-TTAIIJEB K133 MIQLASSIFIEEI: DHTE OR OFFICIAL USE ONLY FEDERAL BUREAU OF INVESTIGATION SITUATIONAL INFORMATION REPORT Potential Criminal Activity Alert Richmond Division 13 October 2011 Occupy Richmond: Potential for Cyber Criminal Activity Surrounding 15 October 2011 Rally (U) FBI Richmond is releasing this Situational Infonnation Report to raise law enforcement and public safety officials' awareness of possible cyber criminal activity surrounding the 'Occupy . Richmond' demonstration to be held on 15 October 2011 in and around Kanawha Plaza (located at the intersection of S. St. E. Cary Richmond, Virginia. (U) Open sources report that Occupy Richmond is a grass-roots movement that is a spin-off from the 'Occupy Wall Street' protests that began in New York City last month. As of 12 October 2011, the Occupy Richmond acebook group had over 4,500 'likes'; and the Occupy Richmond Twitter feed had over 1,500 fo1lowers.2 The wider Occupy Wall Street or 'Occupy Together' protests are somewhat disorganized and primarily composed of college students. Rallies and protests have been held across the nation. Within Virginia, open sources indicate associated groups of varying levels of organization exist in Charlottesville, Staunton, Fredericksburg, Roanoke, Norfolk, and the northem Virginia area. On 23 August 2011, the hacktivist collective group 'Anonymous' released a video pledging support for the Occupy Wall Street protests and encouraged members to participate. In the past, Anonymous has planned cyber intrusion activities or distributed denial of service attacks to coincide with other physical protests. This could indicate an intention to (U) Law Enforcement Sensitive: This information is the property of the FBI and may be distributed to state,_tribal, or local government law enforcement officials wi=th a need-to-know. Further distribution without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. (U) Warning: This is an information report, not finally evaluated intelligence. It is being shared for informational purposes but has not been fully evaluated, integrated with other information, interpreted, or analyzed. Receiving agencies are cautioned not to take actions based solely on this raw reporting unless the information is independently verified. A presumption of innocence still exists for any person being reported on in this report. U) Note: This product reflects the views of Richmond Division and has not been vetted by FBI Headquarters. UNCLASSIF OR OFFICIAL USE ONLY sum 5:1 $0 0551707-ov1tEK. 56397 UNCLASSIF OR OFFICIAL USE ONLY conduct cyber attacks in conjunction with the various Occupy Wall Street protests, to include the Occupy Richmond protest. According to open source reporting, Anonymous planned to release a new tool to the public called RefRef in September 2011. Anonymous successfully tested this tool by performing attacks on WikiLeaks, Pastebin, and 4chan.org. Since the current protests are focus3ed on the financial sector, if a cyber attack were to occur, financial institutions could be targeted. (U) The city of Richmond has a historically strong finance and insurance sector with a multitude of brokerage firms, investment banking firms, and venture and equity firms located in the area. The city of Richmond is home to the main corporate offices of six Fortune 500 companies and 14 Fortune 1000 companies. Additionally, many banks and Fortune 500 companies have a large presence in the wider Richmond area. These entities could be considered high value targets for financial, cyber related attacks. (U) According to reporting, there are no known planned acts of violence for the 15 October 2011 rally in Richmond, Virginia. Although the Occupy Wall Street protests are largely peaceful, there have been reports of Violence and arrests in various rallies across the nation. On 2 October 2011, more than 700 Occupy Wall Street protestors were arrested during a march on the Brooklyn Bridge.4 On 11 October 2011, approximately 100 Occupy Boston protestors were arrested for moving into an area outside the designated space.5 (U) This information is being provided for situational awareness. It is requested that any positive intelligence related to similar or emerging trends, tactics or schemes occurring in Virginia be forwarded to FBI Richmond and the Virginia Fusion Center (VFC). (U) This report has been prepared by the Richmond Division of the FBI. Comments and queries may be addressed to the Richmond Field Intelligence Group at 804-261-1044. OFFICIAL USE ONLY 2 OR OFFICIAL USE ONLY (U) Endnotes (U) Intemet website; 2 (U) Inteme 3 website; !/OccupyRichmond if I . 4 (U) Intemet Article; "700 Arrested at Brooklyn Bridge Protest"; 1/ l0/02/national/main20l 10/02/2011 5 (U) lntemet Article; Arrested at Occupy Boston protest; arrest in Chicago"; 10/ I /201 OR OFFICIAL USE ONLY 3 ENFORCEMENT SENSITIVE Distribution Deputy Assistant Director, Directorate of Intelligence Deputy Assistant Director, Criminal Investigative Division Deputy Assistant Director, Cyber Division Editorial Review Unit, Directorate of Intelligence FBI Intranet LEO (Unclassified/Law Enforcement Sensitive Products Only) Virginia Fusion Center (VFC) Infragard ENFORCEMENT SENSITIVE 4 UN CLASSIF ENFORCEMENT SENSITIVE FBI Customer Satisfaction Survey Please take a moment to complete this survey and help evaluate the quality, value, and relevance of our product. Your response will help us serve you more effectively and efficiently in the future. Thank you for your cooperation and assistance. Return to: FBI Richmond 1 970 East Parham Road Richmond, VA 23228 Product: Title: Occupy Richmond: Potential for Cyber Criminal Activity Surrounding 15 October 2011 Rally Dated: 13 October 2011 Customer Agency: 1. The product increased my knowledge of an issue or topic. (Check one) 5 Strongly Agree 4. Somewhat Agree 3. Neither Agree or Disagree 2. Somewhat Disagree 1 Strongly Disagree ENFORCEMENT SENSITIVE 5 ENFORCEMENT SENSITIVE 2. The product helped me decide on a course of action. (Check one) Strongly Agree Somewhat Agree 3. Neither Agree or Disagree 2. Somewhat Disagree 1 Strongly Disagree 3. The product was timely to my needs. (Check one) Strongly Agree Somewhat Agree Neither Agree or Disagree Somewhat Disagree Strongly Disagree Comments (if any): ENFORCEMENT SENSITIVE 6 ALL HEREIN IS DATE Uamaamaalz BY FD-542 (Rev. 03-23-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/02/2011 To: Sacramento From: Sacramento Modesto RA Contact: SA Approved By: Drafted By: I Imel 306melO1.542 Case ID (Pending)- ESA b?C Title: MARITIME SECURITY b7E DOMAIN AWARENESS Synopsis: Liaison with Stockton Port Police. Details: Writer contacted Chief George Lerner of Port of Stockton Police Department to share intelligence about "Occupy" protesters targeting the Port of Oakland. On 11/2/2011 news sources indicate the Occupy Oakland protestors plan to shut down the Oakland port beginning at 9am. Port of Stockton Police are aware of the pending protests and are prepared for any of the same activity in Stockton. UNCLASSIFIED UNCLASSIFIED To: Sacramento From: Sacramento Re: Accomplishment Information: Number: 1 Type: CTD MARITIME INTELLIGENCE DISSEMINATED ITU: 30OJ--MARITIME SECURITY PROGRAM Claimed By- SSN: bg Name: b'C Squad: STRA O9 UNCLASSIFIED 2. ALE. II-IFGFILETIQI-I CUIWAIHEE (RCVO3-23-2009) DATE D3-BCE-EDIE El' UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/04/2011 To: Tampa From: Tampa Sq Contact: b6 Approved By: ib7a Drafted By: sah b7E Case ID (Pending) (Pending) Title: DOMESTIC TERRORISM CONTROL FILE LIAISON FIELD INTELLIGENCE GROUP LIAISON MATTER Synopsis: Claim statistical accomplishment. Details: On 3 November 2011, writer participated in the Tampa Bay Area Intelligence Unit (TBAIU). TBAIU is held at the Tampa Police Department on the first Thursday of each month. Approximately 45 persons are in attendance at each meeting. Detective Lakeland PD, advised that Occupy Lakeland b6 took place on Saturday, 29 October with approximately 78 persons has also been planned. Detective also advised that approximately 50--units at a public storage center were burglarized. at the Bank of America and Wells Fargo Banks. Occupy Polk County Tampa Police Department advised of several local robberies. St. Petersburg Police Department advised of Occupy St. Petersburg had approx 150 participants and that the protests will continue every Saturday at 2:00 PM at Straub Park. Pasco County SO advised that Pagan MC members are allegedly buying guns in Pinellas County. UNCLASSIFIED UNCLASSIFIED- To: Tampa From: Tampa Re: 11/04/2011 Hillsborough County SO advised that' is leading the Occupy Tampa and that they will be traveling to Gainesville, FL b6 for an anarchist planning meeting at the Civic Media Center on 5 b7C November. AFOSI has advised that the Veterans for Peace are planning to protest at MacDill AFB during the Air Fest on 5-6 November and that the Veterans for Peace have invited persons participating in the occupy Tampa and St. Petersburg events to join them at the Dale Mabry Gate of MacDill AFB. UNCLASSIFIED 2 UNCLASSIFIED To: Tampa From: Tampa Re: ll/O4/2011 Accomplishment Information: Number: 45 Type: DI-LIAISON--CONTACT ITU: INTEL PROGRAM Claimed By SSN: Name: Squad: 5 b6 Number: 2 b7C Type: DI--LIAISON--CONTACT ORGANIZATION) ITU: INTEL PROGRAM Claimed By- SSN: Name: Squad: 99 UNCLASSIFIED 3 ALL (REV 03_23_2009) I3 BETH El' UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/31/2011 To: Tampa From: Tampa Squad Contact: SOS Approved By: I A Drafted By: Case ID (Pending) Title: DOMESTIC TERRORISM CONTROL FILE AOT -- DT Synopsis: Document statistical accomplishment Details: On October 28, 2011, Attorney General Eric Holder was in the Tampa Division to visit the US Attorney's Office, Middle District of Florida, and attend a press conference with the Drug Enforcement Agency, in honor of their Operation Pill Nation takedown. In preparation of the AG's visit, with assistance from prepared a threat assessment. ~41 The visit coincided with several protests that were taking place due to the occupy Tampa movement. Though there was the possibility of having protestors at the events featuring the Attorney General, the threat to the Attorney General was low. The threat assessment and accompanying EC were uploaded to UNCLASSIFIED UNCLASSIFIED To: Tampa From: 'ampa b7A Re: 10/31/2011 b7g Accomplishment Information: Number: 1 Type: CTD CLI INTELLIGENCE DISSEMINATED. ITU: LIAISON WITHIN FBI Claimed By: b6 SSN: b7C Name: Squad: 16 O6 UNCLASSIFIED 2 SENTINEL -- EXT TEMPLATE I3 same n3~3u~eu1e as euszeucegwgeexcme Precedence: ROUTNE Date: 01I18Q012 To: Washington Field From: Washington Field CT-1 OINCRS Contact: I Anvrovedw El Drafted By: I Irmj Case ID #1 lPendinr' Title: OPERATIONAL MEDICINE-LIASO NCRS STAT FILE Synopsis: Document statistical accomplishment Details: On Jan ximately O9:40hrs. Special AgentlParamedi eqaonded to the White House, NW perineter for a repo evice at was thrown over the White House Fence. The Oocupy DC protesters were in the area protesting next to the fence, when someone in the group threw over a device that was smoking. United States Secret Service Metropoitan Police Departmert (MDP)and DC Fire Department (DCFD) were al on scene. EOD and Hazmat technicians retrieved the item which was examined to be a road tare. There were also two (2) botles lying next to the fence that were let! unattended. DCFD Hazrnat cleared the bottles and found water and other neutralsubstanoes in the bottles No other hazards or devices were locaed. was continuing the investigation. No FBI resources were needed on scene Accomplishment Information: Number: 1 Type: PARTICIPATE IN COMMAND POSTIMAJOR EVENT ITU: LIAISON WITH OTHER AGENCY Claimed By: SSN: Nam Squac: CT 10 Number: 1 Type: WMD-PARTICIPATE IN UNIFIED POST ITU: WMDICP PROGRAM Claimed SSN: Name' Squac: to Number 1 Type: WMD-RESPONSE TO WMD ITU: PROGRAM Claimed By: SSN: Nam Squa Number: Type: ITU: WMDICP PROGRAM Claimed By: SSN: Name Squac: tn 018mj121 Originating Office: WF Responses: 0 Document Date: 01/18/2012 Text: Document Type: FD542 FIF: To: WASHINGTON FIELD From: WASHINGTON FIELD Author= IE Approves Topic: . DOCUMENT STATISTICAL ACCOMPLISHMENT Page 1 of 1 I136 2/15/2012 FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAOE SI-IEET Ne Duplieatien Fees are eharged fer Deleted Page Infeflnatien Tetal Deleted Pagefisj fill Page 1 Outside the Scope Page 2 Outside the Scope Page 3 Outside the Scope Page 6 Outside the Seepe Page 7" Outside the Seepe Page 3 Outside the Seepe Page 13 Outside the Page hfi, h'?D Page 21 hlfi, Page 22 136, Page 25 136, Page 26 1:5, Page 136, Page 23 136, Page 29 136, h"?E Page 31 hfi, Page 32 1:5, EITO, IJTD, Page 33 136, Page 34 136, Page 35 1:5, Page 36 131, Page 33 131, Page 135, IZITO, IZITD, IZITE Page 51 136, IZITO, IZITD, IZITE Page 52 136, Page 53 136, Page 54 136, Page 55 EH5, Page 56 Elli Page 131 Page 61 131 Page 72 136, IZITO, IZITD, IZITE Page 73 136, IZITO, IZITD, IZITE Page 7'4 136, Page 7'5 136, Page 5'2 136, Page 93 Elli ETC, ETD, IZITE Page 94 Elli ETC, ETD, IZITE Page 95 136, ETD, IZITE Page Qfi 136, IZITO, IZITD, IZITE Page 97 1:11, hfi, EITO, EITD Page 93 131, he, Page 99 136, Page 136, Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 1D5r~hfi,H1A,hTC 1Dfir~hfi,H1A,bTC 11fir~bTA,hTE 113~dhTfi,hTE U.S. Department of Justice Federal Bureau of Investigation D. C. 20535 December 18. 2012 Ms. Mara Verheyden-Hilliard. Esq. Partnership for Civil Justice Fund 617 Florida Avenue, NW Washington, DC 20001 Subject: Occupy Wall Street FOIPA No. 1178231-000 Dear Ms. Verheyden-Hilliard: The enclosed documents were reviewed under the Freedom of |nformationlPrivacy Acts (FOIPA), Title 5, United States Code. Section 552/552a. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions: Section 552 Section 552a f-7? Pi 37* 33 rm rm Title 10 u.s.c. ?130b 37% 00(3) rt. f'.E l'E 1'7 00(7) 387 pages were reviewed and 99 pages are being released. Document(s) were located which originated with. or contained information concerning other Government agency(ies) This information has been: 5- referred to the OGA for review and direct response to you. referred to the OGA for consultation. The documents have been reviewed by the OGA and are included with this release. In accordance with standard FBI practice and pursuant to FOIA exemption [5 U.S.C. 552 this response neither confirms nor denies the existence of your subject's name on any watch lists. For your information. Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. ?e_e 5 U.S. 0. 552{c) (2006 8: Supp. IV (2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records 00(6) 00(7) EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified to such Executive order; related solely to the internal personnel rules and practices of an agency; specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute(A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld; trade secrets and commercial or financial information obtained from a person and privileged or confidential; inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency; personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information A could be reasonably be expected to interfere with enforcement proceedings, would deprive a person of a right to a fair trial or an impartial adjudication, could be reasonably expected to constitute an unwarranted invasion of personal privacy, could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or could reasonably be expected to endanger the life or physical safety of any individual; contained in or related to examination, operating, or condition reports prepared by, on behalf ofagency responsible for the regulation or supervision of financial institutions; or geological and geophysical information and data, including maps, concerning wells. SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a information compiled in reasonable anticipation of a civil action proceeding; material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals; information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods; investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence; material maintained in conne.cti0n with providing protective services to the President of the United States or any other individual pursuant to the authority of Title 18, United States Code, Section 3056; required by statute to be maintained and used solely as statistical records; investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a promise that his/her identity would be held in confidence; testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he release of which would compromise the testing or examination process; material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person who fumished the material pursuant to a promise that his/her identity would be held in confidence. kl," mi'-oi =4 I-5 A . nu r'J':l 01,309 1 .2012 3 U.S. Department of Justice Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 Ms. Mara Verheyden-Hilliard, Esq. MMLER Partnership for Civil Justice Fund 617 Florida Avenue, NW Washington, DC 20001 CAUTION Do not bend or fold Avoid exposure to all magnetic fields 1178231 -000lOccu py Wall Street FEDERAL BUREAU OF INVESTIGATION FOIA RELEASE ii Iliifil fl I I I I General Instructions TO VIEW CD: (Windows) Install Acrobat Reader on your computer Place CD into your CD-ROM drive Double click on MY COMPUTER icon (located on your desktop) Double click on the drive for your Double click on any folder icon to View its contents Double click on a PDF icon within a folder to view its contents . us 3 I. -1 05