FBI G-20 Pittsburgh Terrorist Screening Center Intelligence Assessment

8/6/2019 FBI G-20 Pittsburgh Terrorist Screening Center Intelligence Assessment

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Washington, D.C. 20535

u.s . Department of Justice

Federal Bureau of Investigation

March 23, 2011

MS. MELISSA HILL

APARTMENT NUMBER 109

720 3ROAVENUE NORTHEAST

MINNEAPOLIS, MN 55413

Subject: 2009 G·20 SUMMIT IN PITISBURGH

FOIPA No. 1157386· 000

Dear Ms. Hili :

The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Tit le 5,

United States Code, Section552/552a.

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 deieted 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 Section 552a

0(b)(1 ) o (b)(7)(A) 0(d)(5)

0~b)(2) 0(b)(7)(B) 00)(2)

0(b)(3) D(b)(7)(C) 0(k)(1 )

D(b)(7)(D) D(k)(2)

tm(b)(7)(E) 0(k)(3)

0(b)(7)(F) 0(k)(4)

0(b)(4) D(b)(8) Cl(k)(5)

0(b)(5) O(b)(9) O(k)(6)

0(b)(6) D(k)(7)

10 page(s) were reviewed and 6 page(s) are being released.

o referred to the OGA for review and direct response to you.

o referred to the OGA for consultation. The FBI will correspond with you regarding this

information when the consultation is finished.

o Document(s) were located which originated with, or contained Information concerning other

Government agency(ies) [OGA]. This Information has been:

® You have the right to appeal any denials in this release. Appeals should be directed in writing to the

Director, Office of Information Policy, U.S. Department of Justice, 1425 New York Ave., NW,

Suite 11050, Washington, D.C. 20530·0001. Your appeal must be received by OIP within sixty (60) days

from the date of this letter in order to be considered timely. The envelope and the letter shoutd be clearly

marked "Freedom of Ihformation Appeal." Please cite the FOIPA Number assigned to your

request so that it may be easily identified.



o The enclosed material is from the main investigative file(s) in which the subject(s) of your request was

the focus of the investigat ion. Our search located additional references, in flies relat ing to other

individuals, or matters, which mayor 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 f ile(s).

Because of our signif icant backlog, we have given priority to processlnq 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.

OSee additional Information which follows.

Sincerely yours,

David M. Hardy

Section Chief

Record/Information

Dissemination Section

Records Management Division

Enclosures (2)



(b)( 1 ) (A ) sp ecifically au th orized u nd er criteria estab lish ed b y an E xecu tiv e o rd er to b e k ep t secret in th e in te re st o f n atio na l d efe ns e o r fo re ig n

p ol ic y a nd ( .8) a re in fa ctp ro pe rly cla ss ifie d to su ch B xec utiv e o rd er;

(b )(2 ) related so lely to th e in tern al p erso nn el ru les an d p ,rae< :ticcsf an ag en cy ;

(b)(3) specifically e xemp te d f rom d is cl os ur e: b y s ta tu te ( oth er than se ctio n 5 52 b o f th is title ), p ro vid ed th at su ch s tatu te (A ) req uire s lh ~t th e

m atters b e w ith held fro m th e p ub lic in su ch a m an ner as to leav e n o d iscretio n o n issu e, o r (B ) - estab lish es p articu lar criteria fo rwithholding errefers to p artic ular ty pe s o f matters t o b e w it hh el d;

(b)(4) t rade secret s and c omm erc ia l o r fin an cia l in fo rm atio n o bta in ed from a p ers on a nd p riv ile ge d o r c on fid en tia l;

(b )(5 ) in ter-ag en cy o r in tra-ag en ey m em oran dums or lette rs w hic h w ou ld n ot b e a vaila ble by law to a party other than an agency in litigation

w ith t he a ge nc y~

(b)(6) p er so nn el a nd med ica l f li es a nd s im i la r filesfhedisclosure o f w h ic h woul d c on sti tu te a c le ar ly u nw a rr an te d lnvaslon o f p erso na l p riv ac y;

(b )(7 ) reco rd s o r in fo rm atio n comp iled fo r law en fo rcem en t p urp oses, b ut o nly , to th e extent th at th e p ro du ctio n o f s uc h la w e nfo rc em en t

re co rd s o r in fo rm atio n ( A) c ou ld b e re as on ab ly b e e xp ec te d to in te rfe re w ith e nfo rc em en t p ro ce ed in gs, ( B ) wou ld d ep riv e a p ers on

of a right to a f air tria l O r a n im pa rtial a dju dic atio n, ( C ) c ou ld b e re aso nab ly e xp ec te d to co nstitu te a n u nw arra nte d in va sio n o f p er so na l

~rivacy, (D) could reasonably b e ex pected to disclose th e identity of confident ia l source, including a S t at e, local, o r fo reig n ag en cy o r

a uth ority o r an y p riv ate in stitu tio n w hic h.fu rn ish ed in fo rm atio n o n a co nfid en tia l b asis , a nd , in th e ea se o f re co rd o r in fo rm atio n c om plledb y a c rim in al la w e nfo rc em en t au th or ity in th e c ou rs e o f a crim in al in ve stig atio n, o r b y a n a ge nc y c on du ctin g a la wfu l n atio na l s ecu rity

in te llig en ce in ves tig atio n, in fo rm atio n fu rn is hed b y a c on fid en tia l so urce , ( E ) w ou ld d isc lo se te ch niq ue s a nd p rec ed ure s to r la w

enforcement inves tigat i' e)Dsor prosecutions, or weuld d is cl os e g ui de li ne s f or l aw enforcement investigationsor prosecunons if such

d isclo su re co uld reaso nab ly b e ex pected to risk circu mv en tio n o f th e law , o r ( F ) co uJd reaso nab ly b e ex pected to en dan ger th e life o r

p h ys ic al s af et y o f a ny i nd iv id ua l;

(b)(8) c on ta in ed in o r re late d to e xamin atio n, o pe ra tin g, o r c on ditio n re po rts p rep are d b y, o n b eh alf o f, o r fo r th e U Se of an a ge nc y res po ns ib le for

th e re gu la tio n o r supervision o ff in an cia l i ns ti tu tio n s; o r

EXPLANATION OJ? EXEMPTIONS

SlJBSECT[oNS OF TITLE 5, UNITED STATES CODE, SECTION 552

(b)(9) geological and geephysical i nf orma ti on a nd d ata , in cl ud in g m a ps , c on ce rn in g, w e ll s,

(d)(5)

(j)(2)

(k)(J)

(K)(2)

(k)(3)

(k)(4)

(k)(5)

(k)(6)

(k)(7)

SUBSECTIONS OF TITLE 5, UNITED STATES CODE .. SECTION 552a

i nf orma ti on c omp il ed in r ea so na bl e a nti ci pa ti on o f Iic iv il a ct ion p roc ee d ing ;

m ateria l re po rtin g in ves tig ativ e e ffo rts p erta in in g to th e e nfo rc em en t o f c rim in al law in clu din g e ffo rts to p re ve nt, co ntro l, o r re du ce

crime o r a ppr ehe nd c rim ina ls ;

in fo rm atio n w hich is c urre ntly an d p ro perly cla ss ifie d p urs ua nt to a n E xec utiv e o rd er in th e in te re st o f th e n atio nal. d efe ns e o rfer eig n

p o li cy , f or e xamp le , in fo rm at io n i nv ol vi ng i nt el li ge nc e s ou rc es o r m e th od s;

in ve stig ato ry m ate ria l c om pile d fo r la w en fo rc em en t p urp os es, o th er th an cr im in al, w hic h d id n ot re su lt io nlo ss 0 1 ' a rig ht, b en efit o r

p riv ile ge u nd er F ed era l p ro gra ms, o r w hic h w ou ld id en tify a s ou rc e w ho f urn ish ed in fo rm atio n p urs ua nt to a p romise th at h is/b er id en tity

w ou ld b e h eld in c on fid en ce ;

material.maintained inco nn ed tio n w ith p ro vid in g p ro te ctiv e s erv ic es to th e P re sid en t o f th e U nited . S tate s o r any other individual pursuant

to th e au th ority o f T itle 1 8, U nited S tates C od e, S ectio n 3 05 6;

r eq ui re d, b y. sta tu te t o b e m a in ta in ed a nd u se d s ol ely a s s ta ti st ic al r ec or ds ;

i nv es ti ga to ry m a te ria l c omp ile d s ol el y f or t he p ur po se o f d et ermin in g s ui ta bi li ty , e li gi bi lit y, o r q ua li fi ca ti on s f or R ed er al c iv ili an

e mp lo ym en t o r fo r a cc ess to c las sifie d in fo rm atio n, th e d is clo su re o f w hic h w ou ld re ve al th e id en tity o f th e p erso n w ho fu rn is he d

in fo rm atio n p urs ua nt to a p romise th at h is/h er id en tity w ou ld b e h eld in c on fid en ce ;

te stin g o r e xamin atio n m ateria l u se d to d ete rm in e in div id ua l q ua lific atio ns fo r a pp oin tm en t o r p romo tio n in F ed eral G ov ernme nt se rv ic e th

re le as e o f w hic h w ou ld c om promise th e tes tin g o r e xamin atio n p ro ce ss;

m a te ri al u se d to d et ermin e p ot en ti al f or p romoti on inth e a rm ed s erv ice s, th e d isc lo su re o f w hic h w ou ld r ev ea l the id en tity o f th e p erso n

w bo fu rn is hed th e m ate rial p urs uan t to a p romis e th at h is/h er id en tity w ou ld b e h eld in c on fid en ce .

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FBI G-20 Pittsburgh Terrorist Screening Center Intelligence Assessment