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LarsonFOIA FBI 203A WF 210023andLantos DOJAppealDenial
This is a DOJ appeal denial of a FOIA request for records pertaining to FBI F...
Questions
for TIM
GOYER,former
INST.OOKOUT CHIEF
0
Background,
(with dates)
,.
Job
description
of INS
Lookout
Chief,
(reviewed 7/25/03
at
NIC)
1
.
Describe liaison relationship with
DOS
TIPOFF, including
how
typically
the
TIPOFF
"hit"
process
would
work
V*
i
2.
As
Director
of
Carrier
Consultant
Program.
.
Training
fraudulent
documents.
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^
^
0
b.
Program initiated under IIRIRA
•,
^_
A—U
1
n^rl^T
+>
Xf*-*0
*»**•—"Vy
vArtvjj
3. Direct
NationalFines'unicell^na'lizing
camersipr
permitting passengers
to
<^
board planes without valid documents)
—
v
""""' "
Lm
"*"
-
Technology
available
to
Lookout Unit.
(NAILS, TECS,
TIPOFF,
etc.)
Information
available
to
Lookout Unit
pre
9/11.
1
.
from
within
the INS
a.
Intel'
\.
Inspections
<
c.
Internal
enforcement
•
d.
Immigration benefits (applications pending, adjudicated):2.
from
outside the INS
a.
DOJ on CT
criminal prosecutions
of
aliens
:
b. FBI on CT
alien investigations within
the US
•
fTr
1
•
A»-*^cV
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Vv
~*'
Ai
• •
/
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i
-
i
'
c
»-*'
r
^
-
v
C
^U
^Q
d.
CIA
oni.CTalien activity outsidethe US'OR
ii.
terrorist aliens seeking entry to the US OR
iii.
analysis
of
terrorist aliens seeking entry
to
the^S
e.
DIA
:
f. NSA>
^
g.
No fly
list
or
other
watchfrstsX
°
j
h.
State dept (consular
affairs<lNR)
'.
_..
,
,
x.
^
°
F
^
J
~
iM
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I
^>
f^*-
1 /
1
1
.
TIPOFF.
1.
When
did INS
gain access
to
TIPOFF?
^C.
\.
»«
2.What (event) and who
(DOJ, INS, DOS,
White House?) precipitated INS gainingaccess
to
TIPOFF?
---
CtJ-f
3. Previous to TIPOFF, how did INS get terrorist related information?
4.
When was the first TIPOFF MOU signed with State? What were its key elementsof importancetoINS?
5.
Did the MOU have any drawbacks for the INS?
l
-f
6. What were the successes INS achieved with TIPOFF? (Please provide data.)7. Weretheproblems resolved withthe 1999 MOU
with
State?
Place
1999
MOU in
record.
(Apparently
this
MOU
provided
the INS
with
more criminal
TIPOFF
data.
Were
there other changes
as
well?)
8.
TIPOFF information was downloaded into what INS database? fejAIL* orTECS)9. What TIPOFF information
did INS
receive?
U
S
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JWcxU-'AJL&.
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oovCitT^vN
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10.Wasthereaquidpro quowiththereceiptof theTIPOFF data? Whatdid INSsupply
to the
State Dept
in
return
for
the
TIPOFF data?
°
Q
11.
Were
any
lookbacks ever conducted
in the
Lookout Unit:
\.
How
many
CT
aliens
got in
despite
.beina
in a
lookout?
^
'
;\
b.
How
many
CT
aliens were stopped?
s^~
c.
The
sept.
11
hijackers?
Request lookouts
for the
f
Wcord. We don
Y
have
them
—
only
post
9/11.
(Tell us the story of
what
happened with thewatchlisting,andwhen inspectorsand
internal
enforcement agents wouldfirst have had available the watchlist information on:i.
Al
Hazmi
ii.
Al
Midhar)
&^
d.
What kind
of
statistics were kept
by the
Lookout Unit?
Background
of
Lookout Unit.
<-{
1.
Why did the INS create the Lookout
Unit?
x"
2.Where was the Lookout Unit jrf the overall INS structure?
H>
O
S
3
To whom did you
repdrt
and
from
whom did you receive direction?4. Did the Commissioner's
office
ever make direct inquiry into the LookoutUnit in any way?
5.
Did Congress? The FBI? Main Justice? CIA?
6.
Bob
Neighbors. What were
his
dates
of
service?
Jf\
2.
-
CSu^.'When did he come back as a
consultanjxand
what was his
job?
Where
is he now?7. If you had had resources and management ability to do as you wished withthe Lookout Unit in the 1990s and predating Sept.
11,
how would the
lookout
Unit have been structured?
(>-t
.
,
'
of 00
T5 B2 Goyer- Tim Fdr- Questions w Notes- Email- Memo- DHS Interview Request- InS MOU (See NARA MFR) 102
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