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U.S.

Department of Justice

Federal Bureau of Investigation Washington, D.C. 20535

ESQ. MARC1A HOFMANN ELECTRONIC FRONTIER FOUNDATION SUITE 650 1875 CONNECTICUT AVENUE, NORTHWEST WASHINGTON, DC 20009

June 4, 2007

Subjects: System DCS-3000 and Red Hook FOIPA No. 1056287- 000 and FOIPA No. 1056307-1

Dear Ms. Hofmann.: The enclosed documents were reviewed under the Freedom of Information/Privacy 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 Form OPCA-16a: Section 552 8(b)(1) 8(b)(2) •(b)(3) •(b)(7)(A) •(b)(7)(B) 8(b)(7)(C) 8(b)(7)(D) 8(b)(7)(E) °(b)(7)(F) • (b)(4) 8(b)(5) 8(b)(6) 112 page(s) were reviewed and 103 page(s) are being released. • Document(s) were located which originated with, or contained information concerning other Government agency(ies) [OGA]. This information has been: • • referred to the OGA for review and direct response to you. referred to the OGA for consultation. The FBI will correspond with you regarding this information when the consultation is finished. • (b)(8) •(b)(9) Section 552a •(d)(5)

°0)(2)
D(k)(1) D(k)(2) • (k)(3) •(k)(4) • (k)(5) • (k)(6) • (k)(7)

• You have the right to appeal any denials in this release. Appeals should be directed in writing to the Director, Office of Information and Privacy, U.S. Department of Justice,1425 New York Ave., NW, Suite 11050, Washington, D.C. 20530-0001 within sixty days from the date of this letter. The envelope and the letter should be clearly marked "Freedom of Information Appeal" or "Information Appeal." Please cite the FOIPA number assigned to your request so that it may be easily identified.

D The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the focus of the investigation. Our search located additional references, in files relating to other individuals, or matters, which may or may not be about your subject(s). Our experience has shown, when ident, references usually contain information similar to the information processed in the main file(s). Because of our significant backlog, we have given priority to processing only the main investigative file(s). If you want the references, you must submit a separate request for them in writing, and they will be reviewed at a later date, as time and resources permit. B See additional information which follows.

Sincerely yours,

David M. Hardy Section Chief Record/Information Dissemination Section Records Management Division

Enclosure(s) Please be advised that this is the first interim release as ordered by the court on May 7, 2007 for documents concerning electronic surveillance systems known as DCS-3000 and Red Hook.

EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (b)(1) (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, ( B ) would deprive a person of a right to a fair trial or an impartial adjudication, ( C ) could be reasonably expected to constitute an unwarranted invasion of personal privacy, ( D ) 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, ( E ) 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 ( F ) 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 of, or for the use of an agency 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 (d)(5) (j)(2) 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 connection 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 the 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 furnished the material pursuant to a promise that his/her identity would be held in confidence. FBI/DOJ

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ALL IHFOEHATION CONTAINED HEREIN IS UNCLASSIFIED DATE 05-29-2007 BY 65i79dmh/ksE/majj|

What is it?
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Web-based so can be access on the Trilogy desktop

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Why are you telling me this?

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Case Agents and Analysts are requesting but do not have access to the DCS-3000

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O P E R A T I O N A L H f . H N O I . O ( i » D I V I S I O N 1 1 1 * ' MttNIC.

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How do I access it?
Using Internet Explorer on

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2006 Annual Conference
^/Telecommunications Intercept and Collection Technology Unit

DCS-5000
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ALL INFORMATION CONTAINED

HEREIN I S UNCLASSIFIED DATE 06-01-2007 BY 65179dmh/ksi:/maj

_ Effects of Change
• Configuration Management
- Software Standardization - Security Configuration

• Technology
- One Way Push - Windows WS -Archive Index Reader

One Way Push
- Interface between DCS-3000 and DCS-5000 Initial Testing
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New deployment Further deployment pending results of next phase testing

OPERATIONAL

T t C H N O K K

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ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 0 5 - 2 9 - 2 0 0 7 BY 6 5 1 7 9 d w l i / k 3 i / m a j

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Reports
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Best Practices
Discontinue use of ^ ^ ^ ^ J c o n n e c t i o n to DCS 3000 systems Determine within your office what you consider evidence from the DCS 3000 system Use inherent DCS 3000 Save Functions PROVIDE TICTU WITH GUIDANCE!

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ALL INFORMATION CONTAINED HEREIN 13 UNCLASSIFIED DATE 0 5 - 2 9 - 2 0 0 7 BY 65179dSLh/ksi:/ma

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Telephone Application Push To Talk Upload - Trace Files
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Telephone Application Push To Talk Upload- TA Upload

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ALL IHFORHATIOH CONTAINED HEREIH 13 UNCLASSIFIED DATE 05-29-2007 BY 65179dmh/ksE/aLaj

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Best Practices
Discontinue use of | |connection to DCS 3000 systems Determine within your office what you consider evidence from the DCS 3000 system Use inherent DCS 3000 Save Functions PROVIDE TICTU WITH GUIDANCE!

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New DCS-3000 Training
Computer-based training (CBT) CD based, 4 hour course Created for entry-level introduction to software operation Development completed, currently being field tested Watch TICTU web site for announcement on availability

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TICTU East Coast Conference
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ALL INFGEHATION CONTAINED HEREIN 1 5 UNCLASSIFIED DATE 0 5 - 2 9 - 2 0 0 7 BY 6S179(iiiih/k3E/maj

Advanced Carrier Solutions
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U;rw*.// Federal Bureau of Investigation
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A Carrier's Guide to Electronic Surveillance (ELSLR)
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March 25. 2(ll»3

ALL INFORMATION CONTAINED HEFEIN I S UNCLASSIFIED DATE 0 5 - 2 9 - 2 0 0 7 BY 65179dlQii/k3E/maj

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%£¥$$ Federal Bureau of Investigation
A Guide to Electronic Surveillance (ELSUR)
Presented to

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( mlettion rechimlojiy I nit August 18,2004

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ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 05-29-2007 BY 65179dmh/k3L/maj

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Advanced Telephony Unit

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ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 05-29-2007 BY 65179diLh/ksE/mai

fL J J 'ffll A d v a n c e d T e l e p h o n y Unit f/'w ^
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OPERATIONAL. TECHNOLOGY

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Surveillance Van Wireless Integration
Mission information from the DCS 3000

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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 05-29-2007 BY 65179dmh/ksr/mai

DCS-3000 Enhancements

Report Function View Log Files
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Tracker Application BackTrack Application

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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-01-2007 BY 65179dnih/ksi:/maj

DCS-3000/5000 Integration
The "One Way Push Genesis

Task Force formed after 9/11 to ensure security needs of FBI defined and implemented Includes testing, certification and accreditation Encompasses all ELSUR equipment and

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DCS-3000/5000 Integration
The "One Way Push" Certification & Accreditation Status DCS-3000 DCS-5000 DCS-6000
3U* FUTURE
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DCS-3000/5000 Integration
Configuration for Criminal

Call Content (CCC)

Call Data (CDC)

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FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET Serial Description ~ COVER SHEET Total Deleted Page(s) ~ 9 Page 7 ~ b5, b6, b7C Page 8 ~ b2, b5, b7E Page 9 ~ b2, b5, b7E Page 10 ~ b5, b6, b7C Page 11 ~ b2, b5, b7E Page 12 ~ b2, b5, b7E Page 13 ~ b2, b5, b7E Page 14 ~ b2, b5, b7E Page 15 ~ b2, b5, b7E

XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X for this Page X XXXXXXXXXXXXXXXXXXXXXXXXX

OFFICE OF THE CHIEF INFORMATION OFFICER (OCIO) INFORMATION TECHNOLOGY CONTINUITY OF OPERATIONS (IT COOP) TRANSITION PLAN 2006 - 2011

May 31, 2006 OFFICE OF IT POLICY AND PLANNING (OIPP) ENTERPRISE ARCHITECTURE UNIT (EAU)
DATE: 0 5 - 2 5 - 2 0 0 7 CLASSIFIED BY 6 5 1 7 9 DHH/TAH/KSR/JB

PEA30N: 1.4 (cr)
DECLASSIFY OH: 05-25-2032

#1056287-000

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T&S Validation Workshop Summary Notes UNCLASSIFIED //FOUO

T&S Validation Workshop Summary Notes Collections and Surveillance Line-of-Business
Date: March 17, 2006 Division(s) In Attendance: Operational Technology Division (OTD) Meeting Location: Quantico, VA . Name Mrclhig Atii'mU'i'M Organization'' Unit - Company FBI/OIPP FBI/OIPP FBI/OTD FBI/OTD FBI/OTD OIPP/EAU - BearingPoint OIPP/EAU - BearingPoint OIPP/EAU - BearingPoint OIPP/EAU - BearingPoint OIPP/EAU - BearingPoint OIPP/EAU - Keane OIPP/ITSP Keane

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Purpose: • A workshop to review and validate the findings related to OTD currently presented within the FBI Enterprise Architecture (EA) Transition and Sequencing (T&S) Plan. To discuss and obtain any transition planning related inputs as put together by OTD for inclusion and reflection within the FBI T&S Plan. • A significant portion of OTD's mission systems are clandestine technologies (Clan Tech), are not considered IT, and do not touch the FBI Enterprise. A focus of the FBI EA Program should be what OTD systems could interface with the FBI IT environment. Mission/Business Trends & Priorities • Currently O T c [ and criminal content on removable media; OTD[ dependency with Lab Division's Laboratory Information Management System (LIMS). OTD needs the OCIO's help with the Electronic Surveillance Data Management System (EDMS) and the current Service Level Agreements (SLA)J

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UNCLASSIFIED // FOUO Page 1 of 3

T&S Validation Workshop Summary Notes UNCLASSIFIED // FOUO Key Initiatives • Technical Response Unit (TRU) Communications System Set-vice Needs Validation / Updates • Digital Media • Evidence Handling • Storage • Search Current IT Transition Planning • For the long-term OTD is initiating a Division-level Transition/Consolidation Plan

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Update T}'?&
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Traceabilirv Updates Investment f Sponsoring Investment Name Type Division (ifknown) f

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Description (if given)

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Discussion Points: Collectioii J not records. OTD leverages "Non-traditional' IT, the "stuff' collected by its systems is not owned by the Bureau; it is owned by the US Courts. OTD desires to have the collections purchase process distinct and separate from the standard IT requisition process. OTD needs to have a specialized process for procuring special needs IT equipment/systems. (Require special exceptions to the IT Standard Products List) Collections has its own component architecture The Enterprise Architecture Unit fKAlh needs to better define the OTD budget line items so reports do not over-inflate! lCollections related items should not be on a funded £ Action Items:
• During l l ^ workshon OTD m;nK- the Cnllmvinn unfiles-

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I

Corrected several system names including - Digital Collection System (DCS) b 2 is the common name for DCS 3000. 5000, and 6000 (DCS is redundant). DCS b 7 E 5000 is svnonvmous with! fedundant); and _|is not an OTD sponsored system. b6 The EAU is fol owing up with] ~|for edits to the FDI Traceability b7C Matriv and with| |tor the OTD Transition Plan | | [The EAU is also following up with OTD on the status of the E-Requisition

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UNCLASSIFIED // FOUO

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Page 1 of 3

UNCLASSIFIED //FOUO

OTD / Collection Architecture Meeting - March 17, 2006 Summary Notes / Action Items Workshop discussion points • Need to include common EA terms in the read-ahead materials. OTD is especially interested in definitions for Information Technology (IT) and National Security System. o A significant portion of OTD's mission systems are clandestine technologies (ClanTech) and are not considered IT and do not touch the FBI enterprise. The focus of the FBI EA program should be on those OTD system j I o Collection] fend do not produce records. • Need to add satellites to the list of OTD priority projects (Technical Response Unit (TRU) Communication System). Need to better define the OTD budget line items _me • OTD needs OCIO help with EDMS and the current service level agreements (SLA).[

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Business Architecture _ • EDMS should be mapped to the BRM Intelligence Collection sub-function|_
• O T D is initiating a Division-level Transition/Consolidation Plan|

Services and Capabilities O f) has service needs for storage search evidence handling, and digital media. jde Jcrriminal content on removable media. OTD identified an evidence handling dependency with LD's Laboratory Information Management System (LIMS). T&S Findings and Recommendations • Need to compare OTD initiatives
, See the Emerging Technology Bulletin Research Bulletin at lOL.

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Action Items b2 Jjfor edits to the FBI Traceability Matrix. • Follow-up withf o DCS is the common name for DCS 3000, 5000, and 6000 (DCS redundant). b7E o DCS 5000 is synonymous with! ledundantV o | fs not an OTD system (determine the sponsor). ]for the OTD Transition Plan [ Follow-up withT lans to visit OTD to gain a better understanding of where OTD systems interface witn i n Follow-up with O l D on the status ot the h-Kequisition initiative Follow-up with OTD on the break out of their IT budget line items vs Collections budget

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items.

UNCLASSIFIED // FOUO Page 1 of 1

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Legacy Systems Certification Status Report November 8, 2002

Green Team
DCS 6000 • In Accreditation Unit. DCS 3000 (CALEA) • Awaiting System Owner corrective actions based on pre-certification test results.

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In Accreditation Unit.

1

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Blue Team -

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Awaiting testing results from test team.

*

Awaiting testing results from test team.

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FBI HQ SACS • Certification package undergoing revisions |_

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ALL INFORMATION CONTAINED HEEZIN 15 UHCLA33IFIED
DATE 0 5 - 2 5 - 2 0 0 7 BY 6 5 1 7 9 DMH./'TAM7KSRATB

Legacy Systems Certification Status Report November 19, 2002 Green Team -£
DCS 6000 • In Accreditation Unit. DCS 3000 (CALEA) • Awaiting System Owner corrective actions based on pre-certification test results.

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Blue Team

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ALL INFORMATION C0HTAIHED HEREIN IS UNCLASSIFIED DATE 05-25-2007 BY 65179 DHH/TAH/KSR/JB

#1056287-000