FBI Spy Files On Occupy and Anonymous

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.
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.
%?0zeF-
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
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.
Distribution
Production Services Unit, Directorate of Intelligence LEO FIG SIG
All Indiana.State and Local Law Enforcement Agencies FBI Intranet Indiana Intelligence Fusion Center
Endnotesz
IWNCLASSIFIED) (U JTUNCLASSIHED) 3 (U) Ibid. (UNCLASSIFIED) 4
FUNCLASSIFIED) ME .37)
(U) Ibid. (UNCLASSIFIED) b'7E
7 KUNCALSSIFIED)
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Title: "Day of Rage" Activities Planned Nationwide on 17 September 2011
Dated: 15 September 2011
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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 II7
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
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UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/03/2011
To: Anchorage
From:
Contact: SA
136
lb? Approved By: b7; Drafted By: jad
I3 2
Case ID (Pending) b7A
b7E Title:
Synopsis: To report Joint Terrorisms Task Force (JTTF) meeting on 11/03/2011.
Details: On 11/03/2011, a JTTF meeting was held at the Anchorage Field Office. The following individuals attended the meeting:
b6
UNCLASSIFIED
To: b7A
Re: 11/03/2011 11073 21The following items were discussed:
. b7A OCCUPY ans
I .b7E
1. Wall street and]
3. 4. information from members of JTTF ;b6 iregardina incidents/uiLhJ b7c b7E I APD Lt.| information regarding[ /1 5.: krial scheduled, will need to coordinate with ?b6 otaer law enforcement agencie; b7C subject ofl is b6 I and |will cooridinate interviews with b7E b6 7 SA in ;b7C b7E I I Imentioned there was discussion
on the internet regarding the occupy Wall Street movement
about when is it okay to shoot a police officer. be
b7C 9. will be transferring to Toro to.
will be the point of Contact for
The next meeting will be 12/08/2011 FBIHQ SSA $36 will speak about b7E
Attached is the current JTTF Roster. UNCLASSIFIED 2
UNCLASSIFIED
To: Anchoraqe From- AnC1orage
Re: 11/03/2011 b7A
}b7E
Accomplishment Information:
Number: 15
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI)
ITU: LIAISON WITH OTHER AGENCY
Claimed By: SSN: Name:
Squad:
Number: 15' Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI) ITU: LIAISON WITH OTHER AGENCY
Claimed By:
SSN:
Name:
Squad: Number: 15 35 Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI) 575 ITU: LIAISON WITH OTHER AGENCY b7E Claimed By:
SSN:
Name:
Squad:
Number: 15
Claimed By: SSN: Name: Squad:
Number: 15 Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI) ITU: LIAISON WITH OTHER AGENCY Claimed By: SSN: Name: Squad
UNCLASSIFIED
UNCLASSIFIED
To: Agchoraqe From: Anchorage I b7A Re: 11/03/2011 ibm
Number: 15
Claimed By: SSN: Name: Squad
Number: 15 Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI) ITU: LIAISON WITH OTHER AGENCY
Claimed By: SSN: Name: b6 Squad: b7C
b7E
Number: 15
Claimed By: SSN: Name: Squad
Number: 15 Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI) ITU: LIAISON WITH OTHER AGENCY
Claimed By: SSN: Name: Squad: 90
UNCLASSIFIED
UNCLASSIFIED
To: Anchoraqe From: Anchorage 1117.21 Re: 11/03/2011 1373
UNCLASSIFIED
ALL
EEREII-I IE
DATE D--542 (Rev. 04-29-2008)
To: Birmingham
From: Big b7E lcontact:
Approved By: I I b6 Drafted By: b7C
b7A Case ID (Pending) b7E Title: HAZMAT
EMAIL DISSEMINATION TO HAZMAT TEAMS
Synopsis: To capture statistical accomplishment for dissemination of information to HAZMAT teams. Qgtailsz On 11/03/2011, SA I via emaii, to approximateI?1 IHAZMAT am members across the Northern District b5 of Alabama. was concerning the "occupy Wall Street IWA
ll 7 ME
The copy of the email and are attached to this communication.
To: Birminqham From: Birmingham b7A Re: I 11/07/11 WE
Number: 30
Type: INFO--OTHR INTEL PROD ITU:
Claimed By: b6
SSN:
Name: b7E
Squad: 00
ALL CDNTAIHED EEREEH IS UNELAESIFIED 3" arm" DATE D4"l3"3El3 5?
UNCLASSIFIED
Precedence: ROUTINE Date: 12/02/2011 To: Charlotte From: Charlotte b7E
Raleigh Resident Aapnnv Contact: SA
.196
Approved By: b7C Drafted By: -jjp
- b7A
Case ID (Pending) b7E
Title: CT PREPAREDNESS
Synopsis: To document dissemination of and claim. statistical accomplishment.
Details: On December 1, 2011, Charlotte Division b6
Coordinator, b7c b7A
that had been cleared to be shared with liaison partners. b7E
advised about occupy Wall Street
b7A I b7E
UNCLASSIFIED
UNCLASSIFIED
To: Re:
Charlotte From: Charlotte
4| 12/02/2011
Numbe*: 1 Type: ITU: Claimed BySSN: Name: Squad:
O6
UNCLASSIFIED
ib7A
INFO-OTHR INTEL PROD
336 107C b7E
ALL EHFURHATIBH CGHTAIEED
IS
--l3--EDl2 BY A (Rma0$0L2mB)
UNCLASSIFIED
To: Denver
From: Denver b7E
Squad I:
Contact: SA
Approved By: I b6
b7C Drafted By: b7A Case ID (Pending) b7E (Pending)
Title: Bank Fraud Working Group (BFWG)
Synopsis: BFWG meeting held.
Enc1osure(s): (1) List of 2nd (2) b3
Details: The regular November meeting of the BFWG was held at .b3
"1 Littleton, 37E
Colorado. was provided
and discussed. Attendees also introduced themselves and noted
issues of concern at their respective offices.
SAI /Iiprovided information about "occupy
Wall Street"/ b6" b7A b7C b7E
SA Iprovided information concerning
cyber threats in the financial industry, including what banks and b3
their customers can do to thwart such threa aective b5
reporting of cyber threat incidents. SAI Es b7C
The next BFWG meeting will be held 1/12/2012. 00
UNCLASSIFIED
ALL
IS
DATE CH1-12-35312 BY FD--542 (Rev. 03-23-2009)
UNCLASSIFIED
Precedence: ROUTINE Date: 11/15/2011 To: CIRG Attn: Hazardous Devices Ops Section HDOC b6 SSABT jb'7Q From: Denver b7E Squad|:| 1136 Contact: SABT b7C
Approved By:
Drafted By: ./'Lf0'7 b7A Case ID I (Pending) b7E
(Pending)
(No
Title: SABT ACTIVITY Denver Division
Synopsis: Denver SABT agtends Metro Area Bank Fraud Working
Group meeting to discusq -1 Details: On ll/10/20ll Denver SABT lattended the regularly scheduled meeting of the Group (BFWG) to discuss Ithe "Occupy Wall Street" movement. b5 A b7c /1 Egg "1"Occupy Wall Street" (OWS) protest movement]
It was brought to the attention of the BFWG that OWS
Members of the BFWG, which includes local area financial institution employees involved in fraud and security
UNCLASSIFIED
UNCLASSIFIED
TO: Re: I 11/15/2011 mg
investigations, as well as area law enforcement officers engaged _in bank fraud investiqations,l b7A b7E
This liaison meeting lasted two (2) hours.
UNCLASSIFIED
UNCLASSIFIED
To: CIRG From: Denver
Re: 7 11/15/2011 {$32
Number: 1 Type: SABT--ASSISTING ANOTHER ITU: USE ONLY)
Claimed By-
SSN: LI Name:_ Sic Squad: i b7E
UNCLASSIFIED
UNCLASSIFIED
To: CIRG From: Denver b7A Re: 11/15/2011 i}o7E
Set Lead 1: (Action) SIRE AT QUANTICO, VA Assign appropriate SABT activity points. 99
UNCLASSIFIED
ALL II-IFUPEELTIUI-I CIEIEYIAIHEII
I-EFEEIIJ
DEE Eli" FD-542 (Rev. 03-23-2009)
Precedence: ROUTINE Date: 11/08/2011 To: Jackson From: Jackson . b7E
JTTP Contact: SA
b6 Approved By: 3975 Drafted By: 3 Case ID b7A 1b7E (Pendin
9 Title: COUNTERTERRORISM PREPAREDNESS: DIVISION
COUNTERTERRORISM PREPAREDNESS: b7E
JACKSON DIVISION
COUNTERTERRORISM
JACKSON DIVISION no si - To document |b7A
the occupy Wall Street Movement| I b7E I Details: On 11/04/2011, Coordinator SAI I b6 b7A b7C b7E
To: Jackson From: Jackson b7A Re: I ll/08/2011 b7E
(U) on 11/04/2011, the to the following |l1a1son contacts:
b6 3:176 b7E
(U) The above information was also disseminated to the appropriate personnel within the Jackson Division.
(U) The above individuals were instructed that further dissemination was not authorized without the consent of I Coordinator The product is attached to this EEC
To: Jackson From: Jackson b7-A Re: ME communication.
(U) A questions re9ar b6 directed tofl Coordinator SA ib7C
TO: Re:
Jackson ll/08/2011
Type:
ITU:
Claimuu Dy:
SSN: Name:
Squad:
NumberType: 1 ITU:
Claimea by:
SSN: Name:
Squad:
Numbe"- 9
Type: ITU:
Claim SSN: Name:
Squad:
Numbe 6
Type: ITU:
by:
Claimed By:
SSN: Name:
Squad:
Numbe"- 9
Type:
ITU:
Claimuu
SSN: Name:
Squad:
Number: 1
Type: ITU:
Claimed By:
ib7E
INTEL PROD
b6
ib7E
SSN: Name: Squad:
00
To: - Jackson Re:
ll/O8/2011
ib7E3
b6 ib7C
FEDERAL BUREAU CIF INVESTIGATION FCIIPA
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UNCLASSIFIED FOR OFFICIAL USE ONLY
DOMESTIC SECURITY ALLIANCE COUNCIL
AC iaisonlormatinR)prt (LIR
DSAC LIRs are issued to convey timely, actionable information that has undergone some vetting, but is not a completely refined product. DSAC LIRs are prepared by FBI and DHS and are intended for corporate security officers.
(U) The purpose of this DSAC LIR is to raise awareness concerning this type of criminal activity. Recipients should immediately report any suspicious or criminal activities potentially related to these events to their local FBI field or law enforcement office.
9 December 2011 (U) Protesters Plan to Shut Down Ports on West Coast
(U) Occupy Wall Street (OWS) groups are advocating a collaborative effort to shutdown major ports on the west coast on 12 December 201 1. Occupy groups that plan to participate in the coordinated shutdown include OWS groups located in Los Angeles, San Diego, Houston, Portland, Tacoma, Seattle, Oakland, and Vancouver. According to an OWS spokesperson, smaller cities plan to direct their supporters to these ports. The
potential impacts of the port shutdowns include transit delays, blocked roads, commercial disruptions, and possible violence.
(U) In November 2011, the Occupy Wall Street (OWS) Movement targeted the ports in Oakland. During this protest, it was reported that thousands of Occupy supporters gathered at the Port of Oakland disrupting evening operations at the port. Protesters used metal chains and human body chains in an attempt to prevent longshoremen and truckers from entering and exiting the port. A few incidents of violence were reported by the Oakland Police Department; however, reported violence was not between the protesters and the drivers or longshoremen. Despite their large numbers, protestors were only able to partially shut down the port by delaying the arrival and/or departure of a handful of ships.
The Port of Anchorage has determined the following: The International Longshore Workers Union and the Anchorage Independent Longshore Union have advised the OWS Movement that they will not support any disruption to the Port. According to information on the OWS Movement website, the plan is to meet for a lunch time BBQ on 12 December 2011 and then march at 1300 from around 6th and heading to the Port. Representatives of the OWS Movement have stated that they want a peaceful protest of the Port. Additionally, representatives of the Port of Anchorage stated there is
no pedestrian access to the Port and sidewalk access ends just after the A Street Bridge.
(U) Handling Nofice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily within the corporate security community. Such messages shall not be released in either written or oral form to the media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an authorized FBI official.
Comments and queries may be addressed to DSAC at dsac@ic.fbi. gov.
The Anchorage Police Department (APD) added that there will be no uniformed APD presence unless the situation escalates.
In regards to the 12' December 2011 planned protest, the Naval Criminal Investigative Service (N CIS) has stated that the actions of the OWS Movement may or may not be coordinated with organized labor actions at the affected ports and presently, there are no indications that protesters plan to use violence against people entering or leaving ports, but advise personnel reporting for duty there to remain alert to the
possibility of civil disturbances that might lead to conflict between protesters and law enforcement, and to avoid becoming involved in such conflicts.
U.S. Immigrations and Customs Enforcement (ICE) has responded to the pending port shutdowns in their areas of responsibilities as follows: ICE San Diego is coordinating with U.S. Customs and Border Protection (CBP). They do not plan to assist with any law enforcement operations unless requested. ICE Seattle is in contact with the U.S. Coast Guard and has a Port of Seattle police officer assigned to the Border Enforcement Security Task Force (BEST) in Seattle. They will continue to monitor the situation but do not have an active role at this time.
ICE San Francisco has undertaken the following proactive measures:
They are coordinating with CBP and the U.S. Coast Guard to ensure security, safety and the continuity of operations. They are also partnering with local law enforcement agencies. It is important to note that local law enforcement agencies have limited cooperation with Homeland Security Investigations (HSI) due to sanctuary policies enacted by local governments. Finally, ICE San Francisco will ensure that the San Francisco (BEST) and all local agents are alerted to the possibility of a shutdown. Assistance from the Department of Homeland Security (DHS) is available if requested.
Basic security for the Port of Oakland remains the responsibility of local law enforcement agencies and not however, is prepared to respond and
offer assistance to local law enforcement, consistent with their training and authorities.
(U) Tips for reducing vulnerability in the event of civil unrest.'
(U) Civil unrest can range in form from small, organized rallies to large--scale demonstrations and rioting. People may be harmed by being in the wrong place at the wrong time. Following are suggested safety tips.
0 Avoid all large gatherings related to civil issues. Even seemingly peacefill rallies can spur violent activity or be met with resistance by security forces. Bystanders may be arrested or harmed by security forces using water cannons, tear gas or other measures to control crowds.
Maintain a low profile by avoiding demonstration areas and discussions of the issues at hand, and by dressing conservatively.
If violence erupts or is imminent, leave the area as quickly as possible. If you cannot leave the area, seek shelter in large, public buildings such as hotels,
(U) Handling Notice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily within the corporate security community. Such messages shall not be released in either written or oral form to the media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an authorized FBI official.
UNCLASSIFIED ll FOR OFFICIAL USE ONLY
churches, hospitals and museums. Wait until the crowds have dissipated before going back outside.
a If you know of an event ahead of time, plan pedestrian and vehicular routes that avoid the affected areas. Road closures and traffic delays are possible. Give yourself extra time to travel.
- If curfews are imposed, strictly observe regulations and monitor the media for immediate updates to the situation.
Severe civil unrest can significantly disrupt businesses, industries and services. If you must travel during unrest ensure that hotels and businesses will be open, services will be available and transportation will be running. Confirm all meetings and reservations.
Basic security for the Port of Oakland remains the responsibility of local law enforcement agencies and not However, the SAC San Francisco is prepared to respond and offer assistance to local law enforcement consistent with our training and authorities
(U) DSAC members with further information regarding this or similar incidents should contact their local field office or the DSAC Program Office at dsac ic._tbi. ov.
1212
(U) Handling Notice: Recipients are reminded that DSAC LIRs contain sensitive information meant for use primarily within the corporate security community. Such messages shall not be released in either written or oral form to the media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an authorized FBI ofiicial.
FEDERAL BUREAU OF INVESTIGATION FOIPA
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ALL CUIWTAINEB I5 H1542 (Rev.03_23_2009) BAKE
UNCLASSIFIED
Precedence: Routine Date:. 8/22/2011 To: New York Attn: SSA
From: New York CT25 Contact: TFO
b6
Approved By: I bi' 1 Drafted By:
Case ID Title: I IN AOT-DT
Synopsis: Document meeting and report statistical accomplishments.
On 8/19/2011 TFOI Imet withl I |New York Stock Exchange/Euronext (NYSE).
(U) Discussed was the planned Anarchist protest titled "occupy Wall Street", scheduled_for September 17, 2011. The protest appears on Anarchist website's and social network pages on the internet.
(U) Numerous incidents have occurred in the past which show
attempts by Anarchist groups to disrupt, influence, and or shut down normal business operations of financial districts.
UNCLASSIFIED
-Claimed By:
To: New York - ew York Re: 8/22/2011
Accomplishment Information: b6
Number: 3 Type: DI--LIAISON--CONTACT ORGANIZATION)
ITU: LIAISON WITHIN FBI
ITU:
SSN: Name: Squad: CT25
UNCLASSIFIED
To: N?=w F'-r-nm . York Re: 8/22/2011
Set Lead 1: (Info)
00
NEW YORK
AT NEW YORK
Read and clear.
UNCLASSIFIED
137B
ALL InFonniTIon 1 HEREIN ES EHCLASSIFEED DATE cs-13--2o13 BY
-1-
Date of transcription 9/14/2011 the following businesses were notified that
their building was identified as a point of interest for the Occupy Wall Street: Federal Hall and Museum of American Finance.
JTTF TFO . was notified about 36 Federal Hall. FZC
telephone number was
notified for Museum of American Finance.
Investigation on 9/ 19/2011 afiiew York, New York (telephonically)
:b7C File Date dictated by SA
This document contains neither recommendatio_ns nor conclusions of the FBI. lt is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.
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EECLASEIFIED EGBEQUEEAMJSEECEH BM
FEDERAL BUREAU OF INVESTIGATION Electronic Communication
Euhgg Eula
Primary Case umber: Serial: Drafted By: Date DraftedFD-1057 (Rev. 10/16/2009)
Approved By: Date Approved: 10/ 12/ 2011
Topk: Liaison Contact with Zions Bank IS Security
Synopfls: To document liaison Contact witq I
Security for Zions Bank, regarding possible threat posed by the hacktivist Anonymous.
Details:
On 10/6/2011 IA telepho 4 Security for Zjons Bank, telephone number cellular numbed I
informed that the FBI had no intelligence indicating a specific threat to Zions Bank; however, the FBI wanted to make surein light of the upcoming Occupy Salt Lake City protestthat Zions Bank information security personnel were aware of the recent hacking incidents" perpetrated by Anonymous hacktivists in support of the Occupy Wall Street protest.
the CEOS of Goldman and JP Morgan Chase had been "doxed" by an actor claiming Anonymous affiliation. IA explained that doxing is Internet slang for maliciously releasing public information regarding an individual on the Internet as
IAI Iexplained that Anonymous actors typically get information|
Page 1 of 2
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10/06/2011
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Outside the Scope per Coast Guard
C. (U) PROTESTORS TEMPORARILY SHUT DOWN PORT OF OAKLAND, CA.
THOUSANDS OF PROTESTORS FLOODED DOWNTOWN OAKLAND, CA, ON 2 NOVEMBER
2011 TO PARTICIPATE IN A GENERAL STRIKE CALLED BY THE OCCUPY OAKLAND MOVEMENT TO PROTEST ECONOMIC INEQUALITY AND CORPORATE
GREED. THE PROTESTORS MARCHED IN FORCE TO THE PORT OF OAKLAND, THE
FIFTH-BUSIEST SHIPPING PORT, WITH THE INTENTION OF DISRUPTING PORT OPERATIONS. POLICE ESTIMATED NEARLY 7,000 PEOPLE CLOGGED THE MAIN PORT ENTRANCE ON MIDDLE HARBOR ROAD AND AT SEVEN
OTHER GATES, CHANTING SLOGANS AND HALTING ALL TRUCK TRAFFIC IN AND
OUT OF THE PORT. RUMORS HAD SPREAD THROUGHOUT THE CROWD THAT MANY PORT WORKERS FAILED TO ARRIVE FOR THEIR MORNING SHIFTS.
(U) ABOUT 40 OUT OF 325 PORT WORKERS DID NOT REPORT FOR THE DAY SHIFT ON 2 NOVEMBER, ACCORDING TO THE UNION REPRESENTING THE PORT
WORKERS, WHICH DID NOT AUTHORIZE A STRIKE. PORT OFFICIALS STRESSED
PAGE 07 RUCOWCA0519 UNCLAS
THAT ALL SEVEN MARITIME TERMINALS WERE CONDUCTING NORMAL OPERATIONS
DURING THE DAY. DOZENS OF PROTESTORS CLIMBED UP ON IDLED TRUCKS WAVING SIGNS AND YELLING SLOGANS. THE FEW POLICE WHO MONITORED THE
SITUATION KEPT A CONSIDERABLE DISTANCE. THE PORT OF OAKLAND SHUT DOWN AT 1815 WHEN THE PORT EXECUTIVE DIRECTOR DECIDED THE LARGE NUMBER OF PROTESTERS POSED A DANGER TO THE SEVERAL HUNDRED WORKERS
STILL INSIDE THE PORT. (SFGATE, 03 NOV 11), (NEW YORK TIMES, 03 NOV
11), OAKLAND TRIBUNE, 02 NOV 11).
ANALYST COMMENT: THE PROTESTORS, ACTIONS SHUT DOWN THE
PORT OF OAKLAND FOR MORE THAN 14 HOURS. IF THIS MOVEMENT WERE TO SPREAD TO THE PORT OF LONG BEACH, THE SECOND BUSIEST PORT IN THE UNITED STATES, THE DISRUPTION OF PORT OPERATIONS RESULTING IN CARGO
REACHING THEIR REQUIRED DESTINATIONS LATE COULD HAVE MUCH MORE
SERIOUS EFFECTS ON THE SUPPLY CHAIN NETWORK IN THE UNITED STATES.
D. (U/[fig
Outside the Scope per Coast Guard
COUNTRY: (U) United States (USA).
.-.4
PAGE 3 I A IPSP: (U)
THIS IS A COMBINED MESSAGE
SUBJ: IIR 4 129 0426 OF OCCUPY WALL STREET IN PORT OF OAKLAND (U//fixfg).
WARNING: (U) THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE. REPORT CLASSIFIED
I A L.
DOI: (U) 20111102.
REQS: (U) 3872.1.6.1.12; 1000.1.1.1.1|
(04 NOV 2011) 1b7E Pear Coast Guard SOURCE:
SOURCE A
1. SOURCE IDENTIFIER
2. SOURCE DESCRIPTION -- OF THE USCG.
3. O) CONTEXT STATEMENT MEMBER OBSERVED ACTIVITY DURING THE
COURSE OF OFFICIAL DUTIES. SOURCE IS RELIABLE AND CREDIBLE.
rs;
PAGE 4 I A
nu
SUMMARY: (U) SEE EXECUTIVE SUMMARY, TEXT PARAGRAPH 1, BELOW. TEXT: 1. XECUTWE SUMMARY. ON 02 NOV 11, OCCUPY OAKLAND, AN OFF-SHOOT OF THE OCCUPY WALL STREET MOVEMENT, CALLED FOR A GENERAL 1
STRIKE AND FOR THE SHUTDOWN OF THE PORT OF OAKLAND. THIS WAS A RESPONSE TO THE POLICE ACTION TAKEN AGAINST OCCUPY OAKLAND
PROTESTERS
IN DOWNTOWN OAKLAND NOV 11, OCCUPY OAKLAND, AN OFF-SHOOT OF THE OCCUPY WALL STREET MOVEMENT, CALLED FOR A GENERAL STRIKE AND FOR THE SHUTDOWN OF THE PORT OF OAKLAND. THIS WAS A RESPONSE To THE POLICE
ACTION TAKEN AGAINST OCCUPY OAKLAND PROTESTERS IN DOWNTOWN OAKLAND ON 26 OCT 11.
3. OCCUPY OAKLAND PLANNED TO LIBERATE OAKLAND THROUGH A
GENERAL STRIKE AND MASS DAY OF ACTION ON 02 NOV 11. PEOPLE WERE ENCOURAGED NOT TO GO TO WORK AND TO GATHER IN THE STREETS OF DOWNTOWN
OAKLAND. PEOPLE WERE ALSO ASKED TO JOIN IN ON MARCHES TO SHUT DOWN
BIG AS WELL AS IN RALLIES TO BUILD SUPPORT AND SOLIDARITY FOR
r-ud
PAGE 5 IA THE OCCUPY WALL STREET MOVEMENT. THE FINAL PLANNED EVENT WAS TO
SHUTDOWN THE PORT OF OAKLAND. OCCUPY OAKLAND MADE SEVERAL
REFERENCES TO HISTORY OF CIVIL DISOBEDIENCE AND MANY OF THE POSTERS
AND POSTINGS FOR THE GENERAL STRIKE AND A MASS DAY OF ACTION SPECIFICALLY MENTIONED THE LAST GENERAL STRIKE IN THE UNITED STATES,
WHICH WAS HELD IN OAKLAND IN 1946.
4. AT APPROXIMATELY 1700 LOCAL, 3,000 PEOPLE GATHERED IN DOWNTOWN OAKLAND AND BEGAN TOWARD THE PORT OF OAKLAND. THERE WERE
OTHER REPORTS THE PARTICIPANTS RANGED BETWEEN 7,000 TO OVER 10,000 PEOPLE. BY APPROXIMATELY 1900 LOCAL, THE PORT OF OAKLAND CALLED OFF
THE EVENING SHIFT OF LONGSHOREMEN AND OCCUPY OAKLAND DECLARED VICTORY. AFTER SEVERAL HOURS OF BLOCKING THE ENTRANCES INTO THE PORT
OF OAKLAND TERMINALS, PREVENTING LONGSHOREMEN AND TRUCKS FROM ENTERING OR EXITING, CROWDS BEGAN TO LEAVE AND RETURN TO DOWNTOWN
OAKLAND. ENTRANCES WERE BLOCKED USING A COMBINATION OF CHAIN LINK FENCING AND HUMAN LINKS AS WELL AS OTHER TACTICS SUCH AS SITTING OR
LYING DOWN IN THE MIDDLE OF ROADS AND SIDEWALKS.
5. ON 03 NOV 11 AT 0300 LOCAL, LOCAL LAW ENFORCEMENT
PAGE 6 I A PERSONNEL SUPPRESSE VIOLENCE PERPETRATED BY A SMALL GROUP OF INDIVIDUALS. THE MAJORITY OF THESE INDIVIDUALS WERE MEMBERS OF THE
WHO ARE BELIEVED TO BE BLACK-MASKED ANARCHISTS WHOSE ACTIONS INCLUDED: VANDALISM OF SMALL BUSINESSES,
SETTING FIRES IN DOWNTOWN OAKLAND, AND PHYSICAL CLASHES WITH THE
OAKLAND POLICE. THESE ACTIONS LED TO THE ARREST OF THIRTY INDIVIDUALS. NINE OF THE INDIVIDUALS WERE OAKLAND RESIDENTS AND IT WAS UNKNOWN WHERE THE OTHERS RESIDED. OCCUPY OAKLAND SPOKESMEN
MADE STATEMENTS DENOUNCING THIS VIOLENCE, CLAIIVIING THOSE WHO COMMITTED
VIOLENT ACTS WERE NOT A PART OF OCCUPY OAKLAND OR THE OCCUPY WALL
STREET MOVEMENT, AND RESTATED VIOLENCE WAS NOT THEIR INTENDED PURPOSE. THE PORT OF OAKLAND FULLY REOPENED AND RESUMED NORMAL
OPERATIONS BY 0700 LOCAL ON 03 NOV the Scope per Coast Guard
I-nu
COMMENTS: (Headquarters Comments) 1
(Field Comments) 1. (U//Eetfi) OCCUPY OAKLAND WAS SUCCESSFUL IN THE DISRUPTION, BUT NOT THE SHUTDOWN, OF THE PORT OF OAKLAND. THE
r-.4
PAGE 7 I A
PROTESTERS DELAYED SOME SHIPPING TRAFFIC, WHILE OTHER SHIPPING TRAFFIC WAS ABLE TO DEPART AND ARRIVE ON TIME. THREE SHIPS WERE DELAYED IN THEIR DEPARTURE AND FOUR SHIPS WERE DELAYED IN THEIR ARRIVAL AND SENT TO ANCHORAGE T0 AWAIT PIER SPACE. AS THE PROTESTERS
BEGAN TO LEAVE FROM THE PORT OF OAKLAND TERMINALS, A LIMITED NUMBER
OF LONGSHOREMEN AND TRUCKS WERE ABLE TO ENTER AND EXIT. THE MAIN
ENTRANCE TO THE PORT OF OAKLAND WAS THE LAST ENTRANCE TO REOPEN,
BUT REOPENED SHORTLY AFTER 0700 LOCAL. THERE WERE NO PHYSICAL CLASHES
BETWEEN THE PROTESTERS, THE LONGSHOREMEN, OR THE TRUCK DRIVERS.
THE LONGSHOREMEN AND TRUCK DRIVERS WERE SYMPATHETIC TOWARDS THE
OCCUPY WALL STREET MOVEMENT. THERE WERE NO SECURITY BREACHES AT ANY OF
THE TERMINALS. OCCUPY OAKLAND HAD NO PLANS TO SHUT DOWN THE PORT OF
OAKLAND AGAIN.
2. (U) CITE: COMCOGARD
b7E per Coast Guard
S. I I
4. (U) ANALYST EVALUATIONS AND COMMENTS ARE ENCOURAGED. START OF SECTION 2
5. POC Information: THE POC FOR THIS REPORT IS THE COAST GUARD REPORTS OFFICER TEAM
r-n1
1:33 [l0USCl30b} b6
rug
TIAL 6. (U) Source A is available fo recontact.
COLL: (U) XA.
INSTR: (U) U.S. NO.
PREP: (U) 434401; 471111.
ACQ: (U) PORT OF OAKLAND, CA (2o1111o2).
WARNING: (U) REPORT CLASSIFIED mfiwi L.
CLASSIFIED BY: 47-0004.
I-u
ALL IEIFDEQ-IATIDEE EIEREIEJ TJEIZLASEIFIED IRATE C53-EFEI-EDIE Eff
UNCLASSIFIED
Precedence: ROUTINE Date: 10/25/2011 To: Albany
From: Albany
Squad 5 Contact: b6 Approved By. b?A b7C Drafted By: b7E
Case ID I "Pending)
Title: CAMPUS LIAISON
Liaison Matters
Synopsis: To document dissemination and claim appropriate statistical accomplishments.
Details: On 10/24/2011 writer disseminated two intelligence products from the Campus Liaison Program to sixteen (16) different campus police officials. The information described the animal rights extremist_website NEGOTIATION IS OVER and the call therein for violent action against undergraduate and graduate students studying the life sciences.
Oswego contacted writer to re uest information regarding the
OCCUPY WALL STREET protests. dvised that a small group of OCCUPY WALL STREET protesters ad established an
encampment on the grounds of SUNY--Oswego. That group is primarily comprised of students, but also occasionally includes
professors. The group has been cam irg in tents and b6 demonstrating peacefully. I asked whether any other b7C campuses were experiencing the same encampments, and wanted to know whether the FBI knew when these protests were scheduled to
end. Writer contacted FBIHQ CLI IA to pass along the request for information. as a sc eduled meeting with the OCCUPY WALL STREET ro es ers on Thursday, October 27,
2011. Writer advised that no further information was currently available regarding OCCUPY WALL STREET and there were no visible trends of such activities on college campuses.
UNCLASSIFIED
UNCLASSIFIED
To: Albany From: Albany
Re: 10/25/2011 -- I advised that another unrelated group EEC
appeared on campus, apparently trying to 'latch on' to the existing OCCUPY WALL STREET protesters. The unrelated group was from a religions/evangelistic group known as LIVING WATERS. They had an anti--abortion campaign entitled "180" and demonstrated on campus. Members of the LIVING WATERS protest group were not cooperative with campus public safety officials and repeatedly disregarded the stated rules for protesting. Accordingly,
because they were unruly and causing problems with the operation of the school, members of the LIVING WATERS protest were escorted off of the SUNY--Oswego property by public safety officers.
On 10/26/2011 writer disseminated the intelligence products to six (6) additional campus police officials.
Several campus law enforcement officials contacted writer to discuss the information and to arrange for later meetings.
UNCLASSIFIED
-2
UNCLASSIFIED
To; Albanv From- Albaqy Re: 10/25/2011
Number: 22
Type: CTD CLI INTELLIGENCE DISSEMINATED
ITU: CAMPUS LIAISON INITIATIVE
Claimed By: SSN: Name: Squad: 6 Syracuse
Number: 22
Type: CTD CLI LIAISON
ITU: CAMPUS LIAISON INITIATIVE
Claimed BySSN: Name: Squad: 6 Syracuse
Number: 1 Type: CTD CLI REQUEST FOR INFORMATION ITU: CAMPUS LIAISON INITIATIVE ITU: LIAISON WITH OTHER AGENCY Claimed By:
SSN: Name: Squad: 6 Syracuse
O9
UNCLASSIFIED
ALL cmirrmxaan EEREIH 1:5 MTE:
HERE flev.05-01-2008)
SECRE
DTEEREIEE
OFORN
REASUH: 1:4
DEELAESIFY EH: 83-39-303?
Precedence: ROUTINE Date: 11/28/2011 To: Anchorage From: Anchorage - NS--2 b6 Contact: SA b7C Approved By: Drafted By: I Iddc (El Case ID (Pending) bl iE)"Tit19imnr b?E TIRE ASSESSMENT BEGIN: Synopsis: Meeting with Port Facility Security Officer regarding his concerns for the Occupy the Port movement scheduled for l2/l2/20ll. Derived From SCG-20090615 1 On: 20361128
Enc1osure(s): Enclosed are the following documents provided by the Facility Security Officer: 1) Email from Subiect: Occupy the Port 2) LinkedIn profile for 3) Facebook printout concerning the Occupy the Port movement b5 b?C Details: FOUO) On ll/28/2011, SA I and SA met with] |(ilalSOn contact AN180), Port of Anchorage,| I his concerns for the Occupy Anchorage movement speci ically the Occupy the Port movement scheduled for
12/12/2011.
SECRE
OFORN
SEC NOFORN
TO: Anchorage From - Anchor 11/27/2011, received an email from| I
C51
I regarding the Occupy the Port movement on 12/12/2011. wrote that he came across the following while perusing various internet sites and the below are excerpts from
his email (the actual email and other documents provided by ave been attached as enclosures to this EC):
"Occupy the Port: December 12th. Today our General
Assembly approved a proposal to begin working on standing in solidarity with Occupy Oakland's call to shut down all ports on the west coast on December 12th, in response to the nationwide coordinated crackdown on the Occupy movement, and attacks on workers and worker's rights everywhere. We need to hit the 1% where it hurts: their wallets. The economy is run by the 99%, yet benefits mainly the We need to send a message: we are willing to risk our personal well--being for social justice, and the system ignores us at its own peril.
The Anchorage port is an especially powerful symbol of corrupt politics. Having spent billions of dollars on our port, former Governor Sheffield has been unable to deliver corresponding value, and yet we continue to pour money into what has become a black hole of corruption and incompetence."
main concern is the safety of the
personnel at the Port and the amount of disruption a movement - is one could have on the Port's daily operations. stated the movement being scheduled for the 12th is somewhat of a positive for the Port because the 12th is a Monday and it is between normal ship days which are Sunday and Tuesday. Therefore, the movement should have a minimal impact on the Port's operations. be
b7C consulted with the
Anchorage Municipal Manager and obtained his approval to attend a meeting scheduled for 11/30/2011 to plan the Occupy the Port movement. stated he intended the wall and not disclose his affiliation with the Port, in hopes of identifying how significant of a threat this movement may be to the safety and operations at the Port.
the agents if the thought it would be okay for him to attend this meeting. informed that as long as he felt comfortable and ere was no
threat of harm to him, the agents did not see any concerns with
ORN
ts: EZEIF
SECR NOFORN
Anchorage From:
ll/28/2011
him attending. was informed that his attendance would be on behalf of the Port and at the direction of his leadership because the FBI could not direct or ask him to attend this meeting. stated that he understood this and his attendance would be on behalf of the Port.
was advised that it would be a good idea to reach out to the Anchora Pol' epartment (APD) and make them aware of his concerns. informed that he may also want to request the presence of an APD off' during the event to help deter any potential issues. made aware and understood that due to the first ame men rig ts the FBI could not make an attempt to identify who made the initial faceboo _osting organizing the Occupy the Port movement.
was informed that if any specific threats were made, he
ou initely notify the FBI because this would go beyond someone exercising their rights of freedom of speech.
SA he would
notify the JTTF of the movement for their situational awareness and he would provide| Iwith a point of Contact at APD who may better be able to assistl |with any civil disturbance concernsALL
IEFEEIH I53
BATE (Rev. 05-01-2008)
UNCLASSIFIED
Precedence: ROUTINE Date: 11/17/2011 To: Boston From: Boston
Portland RA Contact: SA
fjb? Approved By: Drafted By: 4? 7* Case ID (Pending) b2" {Dan 'b"E
Title: DOMESTIC TERRORISM
WMD
Synopsis: To report incident.
Details: During the early morning hours of October 23, 2011 officers from the Portland Police Department responded to a "chemical bomb" call at Lincoln Park, 79 Pearl Street, Portland, ME which is home to the Occupy Maine movement. (Note: occupy Maine is an off-shoot of the Occupy Wall Street movement started in September 2011). Several witnesses at the scene described this incident as leading up to the event; on 10/23/2011, approximately 2am a four door sedan was observed driving northbound on Pearl Street and sounded its horn excessively. A few minutes later the same vehicle was observed driving past the encampment with its passenger yelling "Get a job". A few individuals observed the
vehicle drive by the encampment several more times. No one was able to observe the license plate.
At approximately 4am, possibly the same vehicle was observed driving by the encampment, however, this time several individuals heard a can or bottle hit the ground in close proximity to where they were seated. It sounded like a shot gun going off. After the explosion a large amount of smoke was observed coming from the area. No individuals were harmed. The smoke had irritated the throats of a few individuals. The crime
UNCLASSIFIED
UNCLASSIFIED
To: Boston From: oston b7A Re: ll/17/2011 b7E
scene was processed and the device found was determined to be a "chemical bomb", which refers to a homemade device contained in a plastic bottle holding Drano and tinfoil, pressure builds in the bottle which causes the bottle to explode.
To date, no suspects have been developed and no other
incidents have been reported. This information is being provided
for informational purposes.
99
UNCLASSIFIED
Deetiment Details
Classification: Authority: SCI Flag: IRS Tax: FD 501:
Case ID: Serial Number:
Download Document
Precedence: ROUTINE Date: 12/02/2011 Charlotte From: Charlotte
CT-2/Ralei
Contact 5 Approved By: Draredsv: Iii>>
Title: CT PREPAREDNESS WMD PREPAREDNESS
To:
Synopsis: To document dissemination of WMD information and claim statistical accomplishment.
Details: On De notte Division WMD Coordinator, 5 isseminated an unclassified/Law Enforcement Sensitive WMDOU Bulletin, that had been cleared to be shared with liaison partners.
The bulletin advised about Occupy Wall Street Mailings that have become a part of the Occupy Wall Street groups strategy to notify individuals of the perceived injustices of our capitalistic society.
Several of the mailings have been found to have powder in
them, and this bulletin was disseminated to provide an awareness to our local and state law enforcement counterparts.
Accomplishment lnfonnation;
Number: 1
ib7D ALL Page 1 of] IS DIETE 33-39-3012 33Duration: RuIe(6e): Handling Caveats: Secure Doc:
be
337C
Type: INFO-OTHR INTEL PROD
ITU: PROGRAM
Claimed SSN Name: Squad:
Ori inatin Offiiez 9 CE Document Date: 1202/2011 Document Type:
To" CHARLOTTE
Author:
AND CLAIM
Responses: 0 Text:
FIF:
From:
Approver:
TO DOCUMENT DISSEMINATION OF WMD INFORMATION
2/9/2012
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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,
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NYPD officer that
ib7C
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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
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
Claimed By:
SSN: Name: Squad: Squad 10
96
UNCLASSIFIED
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 FD71. 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 0Uft00Email 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: m1397::
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
(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
b7E
ALL
EEREII-I IS
FD-542 (Rev. 03-23-2009)
UNCLASSIFIED
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
UNCLASSIFIED
To: Los Angeles From: Los Angeles Re: |1o/20/2011
Number: 1
ITU: INTEL PROGRAM
Claimed By: SSN: Name: Squad: 1-1
90
UNCLASSIFIED
Iblix. b7E
ALL IHFQPI-IELTIBH IS (Rev. 05-0|-2008) - DATE L3-39-35.12 BY
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
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
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
CIEII FD-542 (Rev. 03-23-2009)
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
-A sly 38
end
all seven editions of es and attendees of
337A ib7E'.
136
(U3
4X)
Memphis p2/09/2011
Memphis From:
Number: 2
Type:
ITU: INTEL PROGRAM
013a
Number: 2
Type: SPEC
Squad:
Uija
Number: 2
Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING
Claimed BySSN: Name: Squad:
013a
Number: 2
Type:
ITU: INTEL PROGRAM
Squad:
013a
Number: 2
Type: SPEC EVENTS--BRIEFING
013a
Number: 2
Type: SPEC EVENTS--PARTICIPATE WORKING FORCE MEETING ITU: LIAISON WITH OTHER AGENCY Claimed By:
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?
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
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
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
TO: Re:
99
Omaha
OFFICIAL USE ONLY
From: Omaha I 11/16/2011
OFFICIAL USE ONLY
[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
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
To: Richmond From-
Re: (U)
UNCLASSIFIED
Richmond
10/21/2011
Number: 5
Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI
Claimed By:
SSN: Name: Squad: 90
UNCLASSIFIED
13:3 7.3.
ALL EDI-TTAIIJEB K133 MIQLASSIFIEEI: DHTE
OR OFFICIAL USE ONLY
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
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
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Product:
Title: Occupy Richmond: Potential for Cyber Criminal Activity Surrounding 15 October 2011 Rally
Dated: 13 October 2011
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ALL
HEREIN IS
DATE Uamaamaalz BY FD-542 (Rev. 03-23-2009)
UNCLASSIFIED
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:
Number: 1
Type: CTD MARITIME INTELLIGENCE DISSEMINATED
ITU: 30OJ--MARITIME SECURITY PROGRAM
Claimed BySSN: bg Name: b'C
Squad: STRA
O9
UNCLASSIFIED
2.
ALE. II-IFGFILETIQI-I CUIWAIHEE
(RCVO3-23-2009) DATE D3-BCE-EDIE El'
UNCLASSIFIED
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
UNCLASSIFIED
To: Tampa From: Tampa Re: ll/O4/2011
Number: 45
ITU: INTEL PROGRAM
Claimed By SSN: Name: Squad: 5
b6 Number: 2 b7C Type: DI--LIAISON--CONTACT ORGANIZATION)
ITU: INTEL PROGRAM
Claimed BySSN: Name: Squad:
99
UNCLASSIFIED
ALL (REV 03_23_2009) I3 BETH El' UNCLASSIFIED
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
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
Number: 1
Type: PARTICIPATE IN COMMAND POSTIMAJOR EVENT
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
Tetal Deleted Pagefisj fill
Page 3 Outside the Scope Page 6 Outside the Seepe
Page 7" Outside the Seepe
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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,
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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,
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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,
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Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page
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U.S. Department of Justice
Federal Bureau of Investigation
D. C. 20535
December 18. 2012
Ms. Mara Verheyden-Hilliard. Esq. Partnership for Civil Justice Fund 617 Florida Avenue, NW Washington, DC 20001
Subject: Occupy Wall Street FOIPA No. 1178231-000 Dear Ms. Verheyden-Hilliard: The enclosed documents were reviewed under the Freedom of |nformationlPrivacy Acts (FOIPA), Title 5,
United States Code. Section 552/552a. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page
information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Explanation of Exemptions:
Section 552 Section 552a
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
. nu r'J':l 01,309 1 .2012
U.S. Department of Justice Federal Bureau of Investigation 170 Marcel Drive
Winchester, VA 22602
Ms. Mara Verheyden-Hilliard, Esq. MMLER Partnership for Civil Justice Fund
617 Florida Avenue, NW Washington, DC 20001
CAUTION Do not bend or fold Avoid exposure to all magnetic fields
1178231 -000lOccu py Wall Street
FEDERAL BUREAU OF INVESTIGATION FOIA RELEASE
ii Iliifil
fl I I I I
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FBI Spy Files On Occupy and Anonymous

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ENFORCEMENT SENSITIVE

ALL II-EFDFEEATIUI-I IE3 EIRTE

any person being reported on in this report.

Day of Rage' has events planned on 17

ublic safety officials should remain alert to possible security

and public safety issues that may protests and demonstrations]

Production Services Unit, Directorate of Intelligence LEO FIG SIG

IWNCLASSIFIED) (U JTUNCLASSIHED) 3 (U) Ibid. (UNCLASSIFIED) 4

(U) Ibid. (UNCLASSIFIED) b'7E

FBI Customer Satisfaction Survey

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

-Needs 1. The product increased my knowledge of an issue or topic. (Check one)

3. Neither Agree or Disagree 2. Somewhat Disagree

2. The product helped me decide on a course of action. (Check one)

3. Neither Agree or Disagree 2. Somewhat Disagree

Timeliness "Valu-e 3. The product was timely to my needs. (Check one)

3 Neither Agree or Disagree 2. Somewhat Disagree

i'tLL 33533115 I13 Page 1 of 2 Bye as

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DOMESTIC AGENCY RECEIVING DISSEMINATION Agency/Organization Type: Local Agency

A Type of Contact: Date of Interaction:

Teiephonic Email Meeting Conference Note Fax 11/02/2011

Ongoing Dissemination] One Time Dissemination:

One-time Date: 11/02/2011 0 Ongoing G) One-time

Associate Associ Der: :19 733 II7

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ACS UPLOAD INFORMATION Decision: Approve Request

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Case ID: Uploaded: Serial: El in Cl is 7 uthor' I 6 lb 7 ATTACHMENTS

EUREHU CIF INVESTIGATION FCIIPI4-I DELETED PACE SI-IEET

Ne Duplieatien Fees are fer Deleted Page Infertnatien Sheetfisjl.

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