Identity Intelligence:

Image is Everything

IDENTITY
INTELLIGENCE

TOP SECRET//REL TO USA, AUS, CAN, GBR, NZL

I w r o L u n c I //R\C:I_ I W UON, AUO, ORVI
> I
, VJDR,

...is exploiting pieces of

information that are unique
to an individual to track,
exploit and identify targets
of interest.
 u r o t v ^ n c i//rvti_ i w u o n , n u o , o n n , v j o n ,

Biometric/Biologic
Data that shows an individual's physical or
behavioral traits: Face, iris, fingerprints, voice, gait.

Biographic
Data that documents an individual's life history
Name, DOB, address, school, military.

Contextual/Behavioral
Data that captures an individual's interactions
with the external world: Travel, financial, behaviors,
B » 9 m
social network.

TOP SECRET//REL TO USA, AUS, CAN, GBR, NZL

 BIOGRAPHIC
V o i c e p r i n t / V o i c e A n a l y s i s Attested Distinguishing Marks
kin Tone at Multispectral/Hyperspectral F i n g e r p r i n t s S a l i v a
Histocompatibility Type F a c i a l G e o m e t r y Attested Allergies
BIOMETRIC
Skin Lines/Texture Heat Signature DMA Blood G™up/Type „lood Group/Type/Markers Core Acquired Traits
Ins S c a n H a n d e d n e ^ R i ^ t / U i f t ) | p d I V I ( J U 3 1 t a n ï Geometry F a m i l i a l Genetic Ma*
Personal
rkers
Hair Chemical Profile StatlC w u n d l 3can
Immunological Markers
Attested Medical/Sureical Modifications Sex n e i g i u Inherited Disease Markers
P a l m Print Odor/Scent/Pheromones
Cohabitants
Language/Dialect of Choice Addresses
Prescription Drug Blood Profile
G r O l i p Blood Group/Type/Markers Email/P«rson«l ¡¡¡j^î^a
M e d i c a l Devices w | ¡f ¡ | Piercings
f t n n a
Ritual Race Accent Gender Role Websites «»boo* e**» Social
Long-term Ingestion » u u u u i i a i Insertions
Genetic Markers Affiliation
Pocket Utter Ritual Scarification
Environmental Residues R 0 d v M o d i f i c a t i o n s

Posture/Bearing Motile ing

Employment
tures
Micro'
• Institution Next M o « H
Typing 6ait/Limp Educational Judicial
Pattern/Rhythm l*rsMi< • Certifications

Military Service Dixt»rg<

CONTEXTUAL
Tax Records
Transactions/ATM
Accounts/Bills
Usage
Property Insurance Family
Federal Registry # Insurance Property Records
Payments insurance Payments Property Taxes
State/Provincial/Municipal a Mortgages Sales taxes
Credit Ratings Financial C
c™°ns/Retirement Contributions
k Account Records Rev. „»• Institutional Records
^ ^ Credit Cards Health/Medical Accounts Banks Hawalas/Hundis
Credit-Enabled Phones Loans Brokerages Insurance Companies
Debit Cards Retirement Accounts Credit Unions Mobile Banking
Digital Wallets Scholarships Farm Coop« ives Money Managers/Pension Plans Neighborhoods
Electronic Coupons Symbol-Scanning Financial Cooperatives Academic Associations/Links
Moneychangers Volunteer Work A c c n r i a t P S * ! ï ï n n i C n r i a l ^ ••ori
Tastes/Preferences Training Surveillance V i d e o E d u c a t i o n a | Associations H i S U g e
f l a u V i h o o i Proximity Business A s s o c i a t e s / '
G r
Cemeteries/Burial Societies/Funeral H o m e s M e d i c a l / H e a l t h incidental Behavior Affiliations a n d Associations ™ online Communities Acquaintances
D ^ t r o r n o H R p h a v i o r Family PlotsAombs/Columbariums Metadata Facilities , Metadata Memberships Online LOmmunmes Co-workers
pla< ,ance
I PURL....... „ fifi$rff@t7®
P e sona
. l J Voter Registration Patterned tehawor ^ ¡ y ^ X s Library Records Medical/Health Records P a t t e r n e d Behavior . Political Affiliations Professorial M e m b e r s h i p s
Address Registration p r e cinct
R e c r e a t
Visits/Rituals D n - 1 Nursing H o m e s T r a n s a c l i o n s visa Dates Work Location(s) " e l g n - - - • • -
L i c e n s e s Change of Address D i s p o s a l s / D u m p i n g (Licenses) K e r s o n a i Recidence(s) Vis,)»'s Commuting Social Clubs, Fraternity/Sorority' P^«<s)'o7s£Taii Z ,ng Online Content ^ s h s ¡ ^ / E r o t i c
Stntr
Firearmsand
Ammunition R e c o r d s / Le8al Records Criminal Complaints Pattern Travel M p H i a f o n s i i m n t i o n / •
n e a i a v - o n s u m p i i o n / Newspaper
A u d i o v i s u a l Channels 9 I ° S S Career Purchasing
Broadcast Radio Live Performance Telephone Consumer
Fish and Wildlife Arrangements Itineraries vacation
Aquaculture Licenses Motor Registering Authority Religious Courts Tickets E n t e r t a i n m e n t Patterns Print Channels Prod UCtlOn £ C J Ä / L e a f l e t s ? s s e t t e ,„, M bi e D p v k e Televi5i n
° l ° Search
Collecting/ Professional Vehicle Plaintiff Compainant Registering Authonty Countries (Game Rentals/Theaters/Video Rentals) Advertisements riothine/ flyers S 2 E J 5 r Compact/Mini Disc Podcast Video Games Travel
Gathering/ A m a t e u r Radio Chauffeur Defendant P u b l i c 8 Ä ! ! L <>« Criminal
Charities, Charitable Banners Calendars Accessories Journals po
o s ct a sr d s
i Z r n s k £ S! .e r . Cinema/Movies Satellite Radio Vinyl '
Trapping Drivers Complaint R ^ r H * Accused/Defendant Books Directories Labels Signage
Broadcast
Heavy Disposition R e c o r d s Plaintiff/Complainant Donations Communications Letters
Fishing Medical/Dental Complaint Tellphh°onne7rM Codes (IP Addresses)
1
Equipment Political Donations
" H " ! " « Notary Taxi Disposition T r a v e , T e l e p h o n e Numbers Leases . ^ m e T
Minln
B Tour Guide Property
Electoral/Candidacies
Truck
Registrations Easements, Rights of Way Commercial Transaction nouses utilities
Legal Business Registry Automobile Leasing/Ownership/Licenses Business Service Providers S h o p p i n g Electricity
Incorporations Business Licenses Environmental
Wills, Probate College Grazing/Water Rights Voting Records
Pets Mln ng
n J Ï Â ' Building/Construction Permits
Vehicle VINs, License Plates ^ S e r v i c e s ^ S l S S s (investment)
Boats ownersmp U.S. Securities and Exchange
Ownership Records Aircraft Aircraft Motorcycles Regulatory Commission Forms IT Post Office Box
¿utomobile(s) Trailers Development Plans Zoning Permits and Variances Temporary Labor videos R e t a i l T r a n s a c t i o n s
Environmental Impact Statements P a s s e s (Automated Tolls. Parking) T o l l s A o l l Passes

TOP SECRET//REL TO USA, AUS, CAN, GBR, NZL