JUL 2 5 im

MEMORANDUM FOR SECRETARIES OF THE MILITARY DEPARTMENTS CHAIRMAN OF TOE JOINT CHIEFS OF STAFF UNDER SECRETARIES OF DEFENSE ASSISTANT SECRETARIES OF DEFENSE GENERAL COUNSEL OF THE DEPARTMENT OF

DEFENSE DIRECTOR, OPERATIONAL TEST AND EVALUATION INSPECTOR GENERAL OF THE DEPARTMENT OF

DEFENSE

SUBJECT: Designation ofReporting Office forDcpartmett of Defense Intelligence Overnight Reporting

Executive Order 13462: President's Intelligence Advisoiy Booed and Intelligence Oversight Board(IOB), signed on February 29,2008, requires the head of each executive department with intelligence Community elements to designate die office within their respective organizations dipt wfli submit Intelligence Oversight reportsto the IOBandto inform ihe Chairman, IOB and Dhvctor of National Intelligence (DNI) of such designtóiou.

The Assistant to the Secretaiy of Defense to Intelligence Oversight (ATSD(IO)) will continue to be the Department of Defense (DoD) conduit for reporting both immediate and quarterly inputs to thelOB. DoD organizations will continue to sennit reports directly to the ATSD(IO) who will provide the teports to die Chairman, IOBwith copies for theDNI. The DoD point of contact is William Dugan, Acting ATSD(IO).

O rnnummSmrn ^ u m u n i n u m

ODNI/DOD 19-1

DEPUTY SECRETARY OF DEFENSE LOJO DEFENSE PENTAGON

WASHINGTON, DC 2 0 3 0 M 0 1 0

JUL 2 5

MEMORANDUM FOR CHAIRMAN, INTELLIGENCE OVERSIGHT BOARD

SUBJECT: Designation of Reporting Office for Department of Defense Intelligence

Executive Order 13462: President's Intelligence Advisoiy Board and Intelligence Oversight Board (IOB), signed on February 29,2008, requires the head of each executive

and to inform the Chairman, IOB and Director of National Intelligence (DNI) of such

will continue to be the Department of Defense (DoD) conduit for reporting both immediate and quarterly inputs to the IOB, DoD organizations will continue to submit reports directly to the ATSD(IO) who will provide the reports to the Chairman, IOB with copies for ihe DNI. The DoD point of contact is William Dugan, Acting ATSDflO).

OÖ

r «XX

ODNI/DOD 19-2

DEPUTY SECRETARY OF DEFENSE WASHINGTWOCZOMF-IOLO

M - 2 5 2SM

•MEMORA**®^

SUBJECT: Car Oversight Reporting

0r*ter 13462: Presufeni's taid%&ee Adfiscsy ÖcmtÄ' teeJMgeri i» signed oa February 2V. 2008. requires öjeifefead.'^fpieÄÄectiive

tf epjtrui«!$ j^läi 'J^iügcQce Cooitmtaily elements to dssiga&ifi the ogßoc wiitito^eir wiilatsmLlBteUigcncc Qvsmgbi

mliferam j ^ m i c ^ a t , iOB and Director of Kijaionai'TiiteUigeftce sucli. •iksi^wäim • •

TheAsästani ib the ScetetarycfDcfimse tor ÄelHgcncc ÜvcrsdghJ (AtSÖ@K>)> «iü dKHinuc to be the Department of Defense (13oD> «onduii &r r a w i n g both immediate and quarterly inputs to the FOB. DoP «rganizaiions will coaimtre to suhrai? reports directly m the ATSDOO) «Im will provide the ospora in die Chairman, IOB wjih copies {bribe 0NT. ITte Dob garni," öfcca4ct is William Dugan, Actios* 41 StP<iOj.

ODNI/DOD 19-3

DEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON

WASHINGTON, DC2030I-1OIO

JUN i ? zffog

MEMORANDUM FOR SECRETARIES OF THE MILITARY DEPARTMENTS CHAIRMAN OF THE JOINT CHIEFS OF STAFF UNDER SECRETARIES OF DEFENSE DEPUTY CHIEF MANAGEMENT OFFICER ASSISTANT SECRETARIES OF DEFENSE GENERAL COUNSEL OF THE DEPARTMENT OF

DEFENSE DIRECTOR, OPERATIONAL TEST AND EVALUATION INSPECTOR GENERAL OF THE DEPARTMENT OF

DEFENSE ASSISTANTS TO THE SECRETARY OF DEFENSE DIRECTOR, ADMINISTRATION AND MANAGEMENT DIRECTOR, PROGRAM ANALYSIS AND EVALUATION DIRECTOR, NET ASSESSMENT DIRECTORS OF THE DEFENSE AGENCIES DIRECTORS OF THEDoD FIELD ACTIVITIES

SUBJECT: Directive-Type Memorandum (DTM) 08-052 - DoD Guidance for Reporting Questionable Intelligence Activities and Significant or Highly Sensitive Matters

References: See Attachment 1

Purpose. This DTM implements recent Executive Branch guidance in Director of National Intelligence and Chairman, Intelligence Oversight Board Memorandum (Reference (a)) concerning the criteria and requirements for reporting intelligence oversight matters and directs compliance with the guidance contained in Attachment 2. It establishes the procedures to ensure complete and standardized reporting by the DoD Intelligence Components and other entities involved in intelligence activities, which include both foreign intelligence and counterintelligence activities. This DTM is effective immediately; it shall be incorporated into DoD 5240.1-R (Reference (b)) within 180 days. Nothing in this DTM is intended to alter reporting requirements established by statute or departmental policy.

Applicability. This DTM applies to OSD, the Military Departments, the Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff, the Combatant Commands, the Office of the Inspector General of the Department of Defense, the Defense Agencies,

ODNI/DOD 19-4

DTM08-052

the DoD Field Activities, and all other organizational entities in the Department of Defense (hereafter referred to collectively as the "DoD Components").

Policy. Questionable intelligence activities and significant or highly sensitive matters involving intelligence activities may have serious implications for the execution of DoD missions. It is DoD policy that senior leaders and policymakers within the Government be made aware of events thai may erode the public trust in the conduct of DoD intelligence operations. Reference (b), DoD Directive 5148.11 (Reference (c)), and Executive Order (E.O.) 13462 (Reference (d)) require that such matters be reported to the Intelligence Oversight Board (IOB), a component of the President's Intelligence Advisory Board, and the Director of National Intelligence (DNI) as appropriate. The Assistant to the Secretary of Defense for Intelligence Oversight (ATSD(IO)) is the principal staff assistant for intelligence oversight matters and shall serve as the conduit for all reporting to the IOB.

Reporting Requirements and Procedures. Reporting guidance is contained in Attachment 2. The quarterly report to the ATSD(IO) is exempt from licensing in accordance with Chapter 4, subparagraphs C4.4.1 and C4.4.8, of DoD 8910.1-M (Reference (e)).

Rcleasability, UNLIMITED- This DIM is approved for public release and is available on the Internet from the DoD Issuances Web Site at http://www.dtic.mil/whs/directives.

Attachments: As stated

2

ODNI/DOD 5

DIM 08-052

ATTACHMENT 1

REFERENCES

(a) Director of National Intelligence and Chairman, Intelligence Oversight Board Memorandum, "Intelligence Oversight Reporting Criteria," July 17,20081

(b) DoD 5240.1-R, "Procedures Governing the Activities of DoD Intelligence Components That Affect United. States Persons," December 1982

(c) DoD Directive 5148.11, "Assistant to the Secretary of Defense for Intelligence Oversight (ATSD(IO)),M May 21,2004

(d) Executive Order 13462, "President's Intelligence Advisory B oard and Intelligence Oversight Board," February 29,2008

(e) DoD 8910.1 -M, "Department of Defense Procedures for Management of Information Requirements," June 30,1998

(f) Executive Order 12333, "United States Intelligence Activities," as amended (g) Department of Justice-DoD Memorandum ofUnderstanding: "Reporting of

Information Concerning Federal Crimes," August 19952

1 Available at: http:/Avww.defenselink.miI/atsdio 2 Contact ATSD(IO), 703-275-6550

3 Attachment 1

ODNI/DOD

DTM 08-052

ATTACHMENT 2

PROCEDURES FOR REPORTING QUESTIONABLE INTELLIGENCE ACTIVITIES AND SIGNIFICANT OR HIGHLY SENSITIVE MATTERS

1. REPORTING PARAMETERS

a. The DoD Components shall report the following matters to the ATSD(IO) in accordance with References (a) and (d).

(1) Questionable Intelligence Activity. An intelligence activity, as defined in Executive Order 12333 (Reference (f)), that may be unlawful or contrary to Executive order, Presidential directive, or applicable DoD policy governing that activity,-

(2) Significant or Highly Sensitive Matters. A development or circumstance involving an intelligence activity or intelligence personnel that could impugn the reputation or integrity of the DoD Intelligence Community or otherwise call into question the propriety of an intelligence activity. Such matters might be manifested in or by an activity:

(a) Involving congressional inquiries or investigations.

(b) That may result in adverse media coverage.

(c) That may impact on foreign relations or foreign partners.

(d) Related to the unauthorized disclosure of classified or protected information, such as information identifying a sensitive source and method. Reporting under this paragraph does not include reporting of routine security violations.

(3) Crimes Reported to the Attorney General. Any intelligence activity that has been or will be reported to the Attorney General, or that must be reported to the Attorney General as required by law or other directive, including crimes reported to the Attorney General as required by Department of Justice-DoD Memorandum of Understanding (Reference (g)).

b. Unless extenuating circumstances exist, the ATSD(IO) will be notified prior to briefings of any congressional committee or member of Congress concerning intelligence matters identified in paragraphs 1 .a.(l), 1 .a.(2), and 1 .a.(3) of this attachment. Should extenuating circumstances, in fact, delay notification to the ATSD(IO) until after the briefing, then the ATSD(IO) will be notified of the outcome of the briefing at the first opportunity thereafter.

4 Attachment 2

O D N l/DO D 7

DTM 08-052

c. The DoD Component assigned to or conducting intelligence activities may establish internal organizational reporting responsibilities pursuant to that Component's internal policies and regulations.

2. SUBMISSION OF REPORTS. DoD Components assigned to conduct intelligence and counterintelligence activities shall submit reports to the ATSD(IO) in accordance with the following guidance.

a. Report questionable intelligence activities of a serious nature and all significant or highly sensitive matters immediately. Such reports may be made by any secure means. Oral reports should be documented with a written report as soon as possible thereafter.

b. Report questionable intelligence activities not of a serious nature quarterly. Reporting periods shall be based on the calendar year. The first report for each calendar year shall cover January 1 through March 31. Succeeding reports shall follow at 3-month intervals. Quarterly reports are due to the ATSD(IO) by the 15th day of the month following the end of the quarter. Quarterly reports will describe all questionable intelligence activities as well as significant or highly sensitive matters identified during the quarter. Quarterly reports are routinely submitted to the ATSD(IO) through normal modes of routing and transmission (e.g., chain of command, hard or soft copy). Quarterly reports are required even if no reportable matters occurred during the reporting period.

c. Reporting DoD Components will format all reports ás follows:

(1) Assignment of a Case Number for Each Incident. Except where the volume of incident investigations that have been reported and closed within the same reporting quarter makes the assigning of a case number to each case impracticable, a case number that runs consecutively and identifies the reported incident by reporting agency, Military Department, or Combatant Command and calendar year shall be assigned to each incident. For example: "DIA 2009 - 04" would indicate the fourth incident reported by DIA in calendar year 2009. Use this number each time the incident is mentioned in initial reports, and in update and close-out reports. A case number will be assigned to all reported incidents that, at a minimum, are the subject of an ongoing investigation.

(2) Information to be Included in Each Report. For each incident reported, include the following information as it becomes available.

(a) A narrative describing each incident reported.

4 Attachment 2

QDNI/DOD 8

DTM 08-052

(b) An explanation of why the incident is being reported either as a potential violation of law, potentially contrary to Executive order or Presidential directive, or a potential violation of Reference (b) and/or agency or Military Department procedures implementing Reference (f). Cite the portions of relevant law, order, policy, or regulation as it is determined.

(c) An explanation of why the incident is considered a significant or highly sensitive matter, if so reported.

(d) An analysis of how or why the incident occurred.

(e) An assessment of the anticipated impact of the reported incident on national security or international relations, as well as any mitigation efforts, including success and failures of such efforts. If there has been no impact or no impact is anticipated, the report should so state.

(f) Remedial action taken or planned to prevent recurrence of the incident.

(g) An assessment of any impact the reported incident may have on civil liberties or protected privacy rights.

(h) A description of actions taken if the incident concerns information improperly acquired, handled, used, or destroyed.

(i) Any additional information considered relevant for purposes of fully informing the Secretary and/or Deputy Secretary of Defense, the IOB, and the DNI and providing context about the incident.

d. Each quarterly report should be organized under the major headings of ''New Incidents" and "Updates on Previously Reported Incidents," The latter heading includes incidents still under inquiry as well as those resolved and closed during the quarter.

e. Additionally, each quarterly report will contain a summary of gravity, frequency, trends and patterns of the questionable intelligence activities, and/or significant or highly sensitive incidents reported during that quarter, to the extent that they can be determined Otherwise, the summary should be provided, as the information becomes available, in a subsequent quarterly report.

f. The quarterly report shall include a description of any inspection findings or intelligence oversight program developments, such as publication of a revised intelligence oversight regulation, that the reporting DoD Component believes is significant. Neither training reports nor inspection schedules shall be included in the

4 Attachment 2

ODNI/DOD 9

DTM 08-052

quarterly report to ATSD(IO). DoD Components shall monitor compliance with training requirements and inspection schedules,

g. Reporting shall not be delayed or postponed pending an investigation, command inquiry, or legal proceeding.

3. PROHIBITED USE OF THIS ATTACHMENT. This attachment shall not be used to prepare the Annual Intelligence Oversight Report to Congress, which is signed by the Secretary of Defense. Instructions for preparing the Annual Intelligence Oversight Report to Congress will be issued by the ATSD(IO) in November of each year; the Annual Report will be due to the ATSD(IO) January 31 of each year.

4 Attachment 2

ODNI/DOD 10

m T r T * ^ i p j a x - . • •••«IPWTFir//

V-

INFO MEMO

FOR: UNDER SECRETARY OF DEFENSE FOR INTELLIGENCE

FROM: DIRECTOR. COLLECTION, CONCEPTS & STRATEGIES

SUBJECT: Update Regarding Senate Judiciary Committee Inquiry on NS A Allegations

(b)(3) - P.L. 86-36

Prepared By: F 2 * 6 » | ;

III II I 'I II II II M i l l j | lilHI 'II l l " l ' I'lMI I

ODNI/DOD 11

UNCLASSIFIED//FORHI I II M M I ' I f ' f f l P

COORDINATION: TAB A

Attachments: As stated

Prepared By: (bX2X6>

TTXTOT A c e r p w m m ^ i » g p | H H P

ODNI/DOD 19-12

UNCLASSIFIED//! IE ONLY//

Tab A

COORDINATION:

Office of the Director, National In tel ligence • Office of the Inspector General • Civil Liberties Protection Officer

Department of Defense Office of the Inspector General Assistant Secretary of Defense, Intelligence Oversight Under Secretary of Defense for Intelligence Congressional Activities Office Headquarters, Department of the Army

• Office of the Inspector General • Office of the General Counsel • Office of the Deputy Chief of Staff, G-2

National Security Agency/Central Security Services Inspector General • Headquarters, US Army Intelligence and Security Command

• Inspector General • Staff Judge Advocate

Prepared By: (b)(2)(6)

UNCLASSIFIED// ONLY

ODNI/DOD 19-13

ROOTiNG TO. name ah& tooaess \ date b««>w.s 1 I 1

: 2 3 { I

: 4 1 ' I i tsaftct sum 'mmi

MiMWilfiWtS 1. ¡Hte« •'

REMARKS'

HAMt. ADDRESS. AHO PHONE SO."' CMTE

CONTROL NO..

% COPY

«ritr Cfassiltcatfofl)

OF

Access to this document vrHCbe restricted to those app/oved fof live foitowirtg specific activities:

NATIONAL SECURITY INFORMATION Unauthoriied DiMtosur« Subject to Criroitwl Sanctions

Din Label 21 {1-85} 11% CtesttficatHm)

ASSISTANT TO THE SECRETARY OF DEFENSE

7200 OCTCKSE PENTAGON WASHMQTON. OC 2c00«-7«00

Nfr. Stephen Friedman Chairman, Intelligence Cherjigbi Board Sear Executive Office Building. Room 5020 Wàshington. DC 20S0Q

t * OCT ***

Dear Mr. Chaimun:

The Department or Defense Intelligence Ov«mght Report for the period April-

June 200* tseeciosed The report comas* of the intelligence 0\en«3hi report* of the

Defease ImeHigence Agency tDIA), National S«cumy Agency (NSAV. National

RecoQMrisnni&rOfi^ Agency (NG A*. DoD

Inspector General (Kfc Defense Threat Reduction Agency iDTRA). Joint St«T (includes

Combatant Command»). and military service».

Sincerity.

Enclosures): As stated

TINS PACE is UNCLASSTFTED ITGN REMOVAL OK ATTACHMENTS ANO PHYSICAL REMOVAL OF CODEWORDS ASD CARATS

ODNI/DOD

I

3 E C T O T ) W O r O R N

DEFENSE INTELLIGENCE AGENCY

WASHINGTON, DC20MO-MOO

U-08-0264/1G 11 July 2008

To: Assistant to the Secretary of Defense (intelligence Oversight) 7200 Defense Pentagon Washington, DC 20301-7200

Subject: (U) Quarterly Intelligence Oversight Report for the Period Ending 30 June 2008

References: a. Executive Order 12333, "United States Intelligence Activities," 4 December 1981 . .

b. Executive Order 12863, "President's Foreign Intelligence Advisory Board," 13 September 1993

c. Department of Defense (DoD) Directive 5240.1, "DoD Intelligence Activities," 25 April 1988

d. DoD 5240.1-R, "Procedures Governing the Activities of DoD Intelligence Components that Affect U.S. Persons," December 1982

e. ATSD (IO) memorandum, subject*. Required Actions for the CY 2007 Intelligence Oversight Report to Congress, 15 November 2007

1. . (U) As required by references, the Defense Intelligence Agency (DIA) is submitting the Quarterly Intelligence Oversight (IO) Report for the period 1 April through 30 June 2008. If filler information is required, please contact the Office of the General Counsel (GC) a t | j ! i l |

(b)(2),(b)(3): W H S Ê Ë ™ * * o f f l c e o f Inspector General (OIG) affifcffi I'"1'"77"! (b)(2),(b)(3):10 US 1p u s e 424 424

2. (U) The OIG opened the following intelligence oversight investigations this period: ssîœesiîtâfWa'ïf

(b)(1),1.4(c)

b. .(C.fif>iT> An allegation that a ! | f p i I , • ' . * l À i ' t " } ' i".-e Ts is [l: A i

and ^ p ^ ^ ^ p ^ p c o n v e n e d and set up a (b)(1), 1.4

jhcaas^edhe would draft ¡¡under his authority as aM^Mç^J (Project 2008-003106-MA)

c),1.4

Classified by: Multiple Sources Declassify on: 20330711

a E C R E T / M O F O R N

ODNI/DOD 16

(d)

3 E C R E T / / N O r O K N

3. (U) All ongoing investigations from the last quarter were closed during this quarter (see paragraph 4).

4. (U) The OIQ issued the following final intelligence oversight investigative reports during this period:

A review was initiated about tin umstances leading to the BBlmade 0 f D l , ^ » « T ' — — r

F ^ T m

requested that the GC and OIG review all types of media in possession of DIA. involving [ L ^ : : If agency personnel,

« s a g r . i ^if+ vt-fk , . I„ , ' '*". , The review determined that ni> , review determined

were uuliicd. All'j^tKtS^S'iri' • Svcre conducted in accordance with applicable policy. (Projects 2008-003089-MA, 2008-003092-MA, and 2008-003093-MA)

b. ^Sffiffjfy vai . isfrì,* Vìi1' Jfc«.

mÊÊêêi

c. (0//nri ¡Directorate for Human Intelli have engaged in questionable ¡activities involving the establishment of

| The allegation was not substantiated and there were no findings or recommendations reflected in the report. (Project 2008-003049.-MA)

cc: DR DD

(b)(1),

(b)(3): 10 USC 424

2 .

s e c r e t / z n o f o i i n

ODNI/DOD 19-17

I M LASSIFtED

Ausust 21. 2008 -

MEMORANDUM FOR Tf lR RECORD

During the Reporting period. the Counterimcliigeflccfield Activity (CJFA) was in the process, of iransiiiwnina into and becoming a part of the Defense Intelligence Agency. As a result. CiFA did not submit a forma! report covering this reporting period However, their Acting GeneraiCounsel reported, in an email to this office. thai no Questionable Intelligence Activities (Procedure 15s) were reported during this period. As of the reporting quarter beginning 1 July. DlA/Kl uitf assume responsibility for reporting on both the personnel and activities. that were formerly a pan of or were conducted by CIFA

Assistant to the Secretary ofDefer.se For Intelligence Oversight

UNCLASSIFIED ODNI/DOD 19-18

Direct Response to the requester by NSA.

ODNI/DOD 19-24

NATIONAL RE 5Éi

CE OFFICE

22 July 2008

MEMORANDUM FOR ASSISTANT TO THE SECRETARY OF DEFENSE (INTELLIGENCE OVERSIGHT)

SUBJECT: National Reconnaissance Office Executive Order 12333 Quarterly Compliance Report

I have attached the National Reconnaissance Office's quarterly compliance report for all Executive Order 12333 activities for thé period of 1 April through 30 June 2008. If you have any questions about this report, please call (b)(6) Office of General Counsel at (b)(3)

E. Page Moffett General Counsel

Attachment: Quarterly Compliance Report for the Intelligence Oversight Board

cc: Inspector General Director office of Security and Counter-intelligence

DECI, OK: 2 0 3 3 0 7 2 2

DRV FROH: NR0 Classification Guide, 21 May 2005 UNCUUSSXrXXD HBBI gXPXRiTXD ntCM EHCLOStnUC

ODNI/DOD

NATIONAL RECONNAISSANCE OFFICE

22 July 2008

MEMORANDUM FOR THE ASSISTANT TO THE SECRETARY OF DEFENSE ( INTELLIGENCE OVERSIGHT)

SUBJECT: National Reconnaissance Office Executive Order 12333 Quarterly Compliance Report

REFERENCES: (a) Executive Order 12333, 4 December 1981 (b) DoD Directive 5240.1, 25 April 1988

The National Reconnaissance Office (NRO) Office of General Counsel submits this report pursuant to the above references for the S e c o n d Quarter of 3 0 0 9 , covering t h e dates of 1 A p r i l t f c r o u g b 3 0 J a n e 3 0 0 8 . Personnel at NRO facilities reported no instances of improper or unlawful intelligence activities, as defined by Executive Order 12333.

intelligence oversight activities conducted in support of Executive Order 12333 during this Quarter included the initial indoctrination and training o^(b)(3) individuals assigned to the NRO _In addition, various NRO sites conducted training to re-indoctrinate (b)(3) NRO personnel on the requirements of Executive Order 12333. A separate report for a mission site is attached and their statistics are not included in the above figures. The current training program is a combined effort between the NRO Office of Security and Counter-intelligence and the NRO office of General Counsel.

OfficeC&f Security / and Counter-lntc^Llige

Attachment: Mission S i t e Report

Office of General Counsel

CC: Office of Inspector General Office of Security and counter-intelligence

DECI ON: 20230722 DRV FROM: NRO C l a s s i f i c a t i o n G u i d e 6 . 0 , 2 1 » a y 2005

«HEB SEPARATED YSflK CLASSXTXED XNCL080BS ^ ^ ODNI/DOD 26

'.arc«« 10 20 AM

National Reconnaissance Office Executive Order 12333 Quarterly Compliance Report (1 APRIL THRU 30 JUNE 2008)

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ODNÍ/DOD 28

UNCLASSIFIED//FOR OFSUmZ UoE ONLY

NATIONAL GEOSPATIAWNTELUGENCE AGENCY 4600 Sangamore Road

Belhesda. Maryland 20816-5009

NGA-U-2008-2497 19 August 2005

MEMORANDUM FOR ASSISTANT TO THE SECRETARY OF DEFENSE (INTELLIGENCE OVERSIGHT}

SUBJECT: (U) National GeospatteMrteifigence Agency Quarterly Intelligence Oversight Report for 1 April to 30 June 20G8

1. (U) The Office of Geospat'al InioBigenoe Management (OQM) is the National Geospatial-lnfcslligence Agency (NGA) intelligence Oversight (IO) Program Management Office. OGM works in partnership with the Office of the Inspector General (OIG) and the Office of the General Counsel (OGC) to administer the Agency's IO Program.

2. ( IMgp^ jTh i s document constitutes the consolidated NGA report for the third quarter of Fiscal Year 2008 (1 April tc 30 June 2008). OK3 is submitting information on two OIG activities for this IO reporting period.

a. (U//Ep^J)The OIG completed one intelfigeoce oversight (IO) inspection of the Acquisition Directorate (A). Acquisition Contracts Office (AC). Acquisition and Source Directorates Support Division (ACA). The inspection was conducted in Washington, D.C. and St Louis, MO. The inspection was based on assessments of three key areas: mission relevance to IO, employee training, and employes awareness. The inspectors found that the ACA personnel they surveyed we*e famffiar with IO reporting requirements and procedure«, and thai ACA personnel completed |Q training as required. The inspectors did not identify any IO vfotafions or questionable activities. Additionally, the inspectors conducted s foflow-up IO Inspection of the Acquisition Directorate, Acquisition and Source Directorates Support Division (ACA), Report Number OIGE-07-04, dated 13 July 2007. The Inspectors determined that the contracts included the IO warnings and protective provisions required by NGA Instruction 890Q.4R5, Intelligence Oversight paragraph 6e, dated 30 March 2006. ACA was in the process of modifying nine additional long-term contracts to Include the appropriate warnings.

b. (U/jBpifli The OIG oompteted one Investigation on questionable Intelligence activity st me request of the Office of General Counsel (OGC). The OIG reviewed account administration activities of the NGA Ccrwnerctai Data Service {NCDS> as they pertained to the access of NGA personnel to domestic commercial imagery. Based on OIG's results* the OGC issued an opinion. The opinion stated that the current method of issuing NCOS accounts to NGA employees is not sufficient for NGA to comply with its responsibilities under lO authorities to protect ihe constitutional rights end privacy of US persons. The feck of sufficiency results from not using the proper use memorandum (RJM) process to validate the users' need to access domestic commercial imagery.

UNCLASS1F1ED//FOR OFFlfifcWfQSl ONLY ¿ 0 * ODNI/DOD 29

UNCLASSIFIED//FOR OFO^KTUSE ONLY OFEIOMTUSE

management stated that N'CDS as an NGA service is not funded beyond 31 August 2003; however, as of this writing, NCDS is expected to De venminsied en or about 1 October 2008. In (Is place. NGA plans to offer access to the existing Web-based Access end Retrieval Portal-Unclassified NGA Imagery Library (WARP-UNIL). which is supposed to have capabilities equivalent to NCOS afKi requires verification of a valid PUM before NGA users are granted access. If WARP-UNiL does not safisf/ user needs, the Directors. Enterprise Operations Director®^ and Acquisition Directorate wili determine tf NCOS should be conUnoad under temporary funding until users agree thai WARP-UNiL is acceplabie. OIG wilt conduct a fofiP<v-up review- on management's actions during the ongoing inspection of the PUM process.

3. <U '^0 t9fo iher Significant IO Activities:

a. wera nc commsnc levei changes Sd published directives or policies cortseming -ritef.'igence. ccunterinteHigenoe or tirelilgsnce-reiated activities rr.Bde during this reporting psrod.

b. new updated list of NGA Intelligence Oversight Officers (lOOs) is being creatloand reviewed for accuracy end redundancy. Ensuring the lOOs have the necessary training, guidance governing their duties, and any job aids is our next step.

c. [\J;'fQj00f NGA continues to be involved with ether agency components In discussing ffTe enhancements to the Agency's IO program.

d. (Urfg^^JfbGM is working with the Agency's Human Development Directorate (HO) to use our personnel system to track ami report on annual IO training.

4. (U> The points of contact for mis repon are Ms. Pamela Stephens. (703) 735-2283 and Dr. Harry (Terry) Dawson, (703V 735-2286. Geospat'al Intelligence Community Governance Division. OGMC.

WARY M. IRV.N Director. Office of GeospaUaf Intelligence Management

cc: OIG fvf Burton)

i'Ms. Bruce) OGC (Ms. Ryan}

Mill I II II II I I II Ml j J ijliMU'f M I ONLY

ODNI/DOD 30

SF.CRji»lTOF<>Ri\i

INSPECTOR GENERAL 0£W!TMeNr OFOEFENSS

<QO ARMYNAVY DHiVc _ _ AfltlN'GTON. VIRGINIA 22202-S704 JUL 2 5 ¿008

MEMORANDUM FOR ASSISTANT TO THE SECRETARY OV DEFENSE ttNTELUGENCF, OVERSIGHT t

SUBJECT: Quarterly Intelligence OveiMght Rep<*<—Tlur.1 Qucu'.cf. (-T Zi*^ d "

• t'» M required in D«>D Ke^ubtkm 52-V). I -R. "Pr<K. ceding* il<<vejiutt4 ihe Activities ofDoD Intelligence Component* That Affect United Suto- Persons." I am. providing my office's quarterly iniehteertee ovcrsiglil rep^n lor the vecomi -quarter. FY 100$. . , ~ . //

>U) New Report» of OugMionabtc Aaiviue* Rqy>rtetl

(U) Updates of Previously Rcpoiusi Cases Febtunrj 22.200». we -¿rtnouiKcd a of a Possible Pwceduro

i 5 VidHIIon" (Project N\j. D2007-DINT») I -Of 50). Subsequently the project title was, danced to '"Report on an Investigation of a Questionable Intelligence Collectkia Activity." Tneobfccthe wa> to determine whether a DoDcnipIpvee violated|(b)(1) (b)(1)

(b)(1) -Ve also dcrennined whether the activity and associated logistics were appropriate ^on-approved.

This protect was the result of an issue prg\ Kmslv referred tu your office

< S M p i R T I ) The final report was jointly signed bv the OlA lfi and rVnniv ItiseecM^Seuernl for Intelligence. DoD and issued an fime 21 |(b)(1) (b)(1)

I. (U/£Epii#rTakc appropriate pvfsoniKl actionsa$a«n$t !-ao DiA employees in accordance vntn Defense Intelligence Agency instrtjetioa I-C6.00I. "Employee/Management Rdattor» and Conduct" 28 September

Derived from: DIA/DH Seeuritv Clasfcifira; ion Guide Dated; October 2004 Declassify On: MR2033Q122,

ODNI/DOD 26

m^^e-cvoliiatu ihc|(b)(2) ; 1(b)(2) ^ in this case.

5 ( a n d in>tn:rt rirtn-imdiigeacc D<«D overt uniiccsof tlicir rv<ponsil'iliTOsundcr DcpaitimcfU "f Defense Directive 5ZJ0.01. "DoD lii!elliec»ee •Vitvjiics.. \u$u>t V?.y*r~~ " / :" •

a i i i ^ x t p t u ^ s p n ^

' U 'Lis: of Intelligence Overcidtt Inspections Cotvhictcd

lUl None • •

<U> None.

t*hances to Published D»reciivc< or Pojia'qs

: -I'i None .•":•.••,- • • • .

(U.i Other Mnaer>

tU't None.

<l" • Should so« haw anv question?., please coatact me ai (703 > 604 -S312 or Mi William Rainev atiTH'i) ftfU-8873.

Deputy Inspector General for Intelligence

I i llhi^WUI nil

ODNI/DOD 19-32

Defense Threai Reduction Agency 725 jctu ffc.y WS s ' -r VA asKC" KI

j y i s i *

MEMORANDUM FOR ASSISTANT TO THE SECRETARY OFDEFENSH (INTELLJGEKCE OVERSIGHT)

SUBJECT: Quarterly Report iApril - June 2008)

References {*} Ewcutiue Order 12333. Deceniher "United States Intefijgwj«; Activities

(b) DoD Directive S240.1-R, December 1982, "Procedures Governing the Activities of DoD Intelligence Ccwiponcais that Affect United States Arsons"

The following information is stibadued for the period of 1 April through 30 June 2008.

a. Activities that are bdieved to be illegal or contrary to lixscutrvc Order or DoD policy: None

b. ActkiM Uken regarding^h ictiviucs: NM

e. Significant oversight activities: The Security tod Cotmtenmelngence e^^g^mj^te^CTce Oversight (ÏO) training. On 9

April "W^^j^CltfSM'^'jATSD (10). met with selected Security and GemntenM^^ lo review DoD IQ pobey and procédures. On

TO coiu&ict an 10 Briefing for all agency CI Divisfoapcraonncl and imeffifienee personnel. The training was vety wdJ received and resulted in increased ppopitra awareness.

d. Suggestions for improving thcinttlligence ovetsigbt system: Tiie ATSD-iO Intelligence Oversight briefing was condacted for DTRA Counterintelligence personnel daring 3QTRFY08. Although on.line training provides a convenient and standardized training mechanism. it is kaporUBit that agency Security and Counterintelligence personnel be brought together periodically in "all hands" settings Tor briefings from 10 experts. Classroom training and briefing» litowfor interactive and mere effeeuvc {earning.

e. DestripUans of intelligence. iwuuerintefligence. and imeHigcrce-reiBied activities thai violate law. regulation, or policy substantiated during the quarter, as *eU as any sttions taken as a result of the violations: None

ODNÍ/DOD 33

S. Intelligence oversight inspections cw»duct«l and theresults or iTchds from tho^ inspect»» None. DTRAIG is in the process of developing an 10 Inspection Ouvklisi far esc.

* Questionable intelligence »aiviuci: K'A * Ftrniihenty of personnel with imeltifencc oversight rwjuirwneats: NM * Adequacy of organization intelligence oversight aaining programs,

oversight structure. and processes: N/A

J. Stibsiamive agency-level changes to the intelligence Oversight progrcnttt. ineludiag changes to supporting training programs, and the reason for the changes, with a ropy of the directive or policy tlui directs the changc: Nont

h. Agency- level changes to published directives or politics related to cmintcrroielligenee. or intelligence-related aciiyjties and the reason for the changes, with a copy of the directive or policy ttttcbed: None

Deputy Inspector GenenJ

2

ODNI/DOD

THE JOINT STAff WA9MMSTON,OC

Reply ZIP Code; 2031 $-0300 10 Jaiy 200S

MEMORANDUM FOR THE ASSISTANT TO THE SSCRETARV OK DEFENSE flNTELUGENCEOVERSTGHT)

Subject: IsteKgence Oversight BO) Report for Third Quarter. PY08

1. Below a eonsoifdated summary of aft Combatant Commands (COCOMsl infcettigeDce Oversight fSQJ Reports for the Third Quarter. PY08. Attached arc all COCOM reports with further information. Service Component tGs wtB report IO taforrratfon to their respective Serrfcc.

aj CSCE3NTTCOMIG: Augmentation fora» for Operation ENDUKLNC FREEDOM assigned co U5CENTCOM at MacDtl) AF8 are receiving Initial intelligence oversight training. There were no questionatole aeavtttes reported.

b) 08EUCOMIG: Intelligence oversight training included 138 Initial and 293 refresher briefings.

There was one questionable activity reported to the Joint Staff IG oa 8 May 2008 and additional taforoaaxton to ATSD-IO on 9 May 2008. The easels «tin open and results will b e submitted upon completion.

Internai assessments were conducted by EUCOM 02, SHAPE Survey* USNIC-Pristina. Northern Region JOiC, Southern Region JOIC. Joint Analysis Center. Special Operations Cooarnand. Europe and there vrere l83personnel interviewed«

ci TJBJTCOMlCh USJFCOM Joint Warfightlng Center UWFQ conducted refresher IO training for 47 persoond associated with JVVFC muHtgence enterprise.

The Joint Personnel Recovery Ag«cy (JPRAJ lnteiMgence Du-ectcffate is cooperating « u h the Federal Bureau of Investigation OR t he Global Hosiage-Talong Research and Analysis Project managed bv the FBI's Behavioral Science Unit. Coopextdion is established vrttMn the limits s « by DOD 5240.1-R

The USJFCOM IG's office conducted a unit command inspection of the Joint Warfare Analysis Center (JNtfAQ tn Dahlgrcn. VtrgMA from 9 to 13 June

THaw**x**>*alMO*x<« •»(opmtttiMv jqiei.WÌwew i* Imi mi*' aattf rOftai ••j»

ODNl/DOD 35

2008. JWAC was found to be in compliance with all appropriate regulations and maintained accurate training records for the command's intelligence oversight programs.

6) USNORTHCOMIG: The N'-KC IG, completed Intelligence Oversight Inspections of JTP-CS and « Staff Assistance Visit of Fleet Poroe» Command. The organizations wexe found to have a good understanding of their requirements and responsibilities under applicable laws and regulations and to have strong IO programs. Only one minor recommendation for improvement *vas provided.

The N-NC IG conducted an IO visit to observe Operation Gulf Watch in Corpus Christi, TX on 19 May- 200ft. 10 visitors included representatives from the N-KC IG. ARNORTH IG and SJA.and JTF-S-SJA1G tod 02. The purpose of this visit was to conduct a retfew- and assessment of 10 requisite processes/ procedures for Implementing the Counter I£0 Operations Center (COIC) database system in the JTF-N mission set.

All N-NC Intelligence Directorates and subordinate commands have conducted initial and refrMtfwr training for personnel. 99% of personnel have been trained.

Hie J2 and IG are undergoing an interna! renew of processes in an aroeeopt to mitigate any fixture 10 related information leaks. Main effort is focused on adding email searche« «« past of th* oversight program, a* well as additional emphasis in all training events on safe guarding classified and USPER inferiaattoa.

N'-NC is heavily engaged in the upcoming Rational Conventions. The command J2 and IG hare been vroricing with the Colorado and Minnesota National Guard to ensure compliance wift all IO requirements. To date, several policy letters have been signed between the TAGsof each state delineating the rules and policies that each respective organisation will follow. A meeting is eummth- being planned between ATSD (IO), N-NC and the CO and MK Xstional Guard during the "week of 18-22 August 2008.

6! USPACOM IG: JlATFWcst, USFK. USFJ. ALCOM, PACOM/JIOC. SOCPAC and JPAC are conducting annual training via- computer with certificatesbeing sent to IO coordinator. Kew member» are still receiving in-person indoctrination training.

PACOM/ J2 is aUo the Comirumder of PACJIOC, the two merged into one progress. All reporting win be done on one report. PACOM directive is bsiag re-worked to incorporate organizations.

ii USSOUTHCOM IG: Automated training notifrcations go out monthly as a reminder to aft personnel who are required to undergo training during that

rxr+tuetevlmP^tarmaeriy***trsNtfam&iiB mu ttm 2

ODNI/DOD 36

month. Joint Task Fore« Bravo (JTF Bravo}, Special Operation Command South {SOCSO-J2j>Joint Interagency Task Foroe-Stmth I<JIATF-S%12 CJJ, and Joint Task Force, Guantanarao Bay, Cuba (JTF-G7BK3| all submitted negative reports so any K> violations. Special Operation Command South (SOCS&J2) continues to provide IO traininga&d current resource materials to designated intelligence personnel on a regular basic. Joint Interagency Task Force-South (JIAIT-S J2 C3) training of newly arriving personnel assigned to intelligence activities, monitored JIATF-S WebTaa Program to ensure US persons data meets authorised retainaWHty under JIATF-S mission allowing for collection of information regarding drug trafficking. Reviewed all US persona in WebTas to ensure all IO requfcwmenta were met. The database is current with known traffickers and persons with prior criminal history.

g) X78SOCOZC Kh There were no questionable activities reported during this quarter.

USSOCOM-SCSO-J2 continue« to operaie the Intelligence Oversight Training Program through a computer baaed program. No changes to that program have occurred.

hi ITSSTRAXCOM IGi Inspected the iO program at National Airborne Operations Center (NAOC) faTdffipaace. There ««re no questionable intelligence activities reported in NAOC and theNAOC IO program was found to be excellent The program m « all DoD requirements sad «H personnel mtervfcwed were «ware of the requirements of the DoD 10 program.

The Office of the Assistant Sectary of Defense for Intelligence Oversight, {OATSD-IOJ completed the inspection of the IO program *t USSTRATCOM by visiting four subordinate USSTRATCOM commands, JFCC-ISR, JFCC-NW, SCC-WMD and JTS<-GliO during April andMay. There were no discrepancies identified in «Dry of these subordinate command 10 programs.

i) UST8ABSCOM IO: Conducted a quarterly review of cocaraaiid IO programs to asses» compliance with Fedorallaws and national directives regarding intelligence activities. There were no questionable auluiiies or violations reported this qusrter.

In addition, TCIG and the C h K Civil and Fiscal Law, Oftics of the Staff Judge Advocate (TCJA), conducted an iO program inspection of the USTRANSCOM Joint intelligence Operations Center in coordination with the TCJ2 IO Program Monitor <m 3 June 3008. The inspection consisted of a review of the unit IO program administration, to include documentation of annual IO training and an evaluation of the effectiveness of that training. As of 3 June 3008,99% of available TCJ2 personnel had received initial or refresher training for 2008. All personnel evaluated during the inspection demonstrated

oygeocinuMmM • »wif >«!•> inom «f ODNI/DOD 337

a sound undemanding of JO polities and thé requirements for reporting k

2. The point of contact far thia action is die undersigned at

Enclosures:

Enclosure A - Intel Report U.S. Central Command Enclosure B - Intel Report U.&. European Cotmnaiid Enclosure G-Intel Report U.S. Joint ¡forcesCommand Enclosure D - Intel Report U.S. Northern Command Enclosure B - Intel Report U.S. Pacific Command Enclosure F - Intel Report U.S. Southern Command Enclosure G - Intel Report U.S. Special Operations Command Enclosure K - tote! Report U.S. Strategic Command Enclosure I-Intel Report U.S. Transportation Command

•Cea- wJWirtteaUKârtqréaiwy irwi ITiMW Omsw Ktw «tea* WMIBI Hriiutety.

ODNÍ/DOD 38

J S PRIKT.«SÄPSrOS (b)(2)

ENCLOSURE A ~ CSCÊNTCOM

ODNI/DOD 337

(b)(2)

UNITED STAGES CENTRAL COMMAND 71 i s SOTMIGOTEVAAJKI' BOUUYAH»

MACMIX A » FORCE BASE. FLORIDA. 3 3 « WlOi

C02

MEMORA2CDUM THRU

20 Jaac2008

STAFF JUDGE ADVOCATE, HQCEKTCOM, 7115, S. BOU>TDAYR BLVD. MACOILL AFB. FL 33621

INSPECTOR<^*EltAl, BQCESTTCOM, 7115. S. BOUNDAYR BLVD. MACDEX AFB, FL 33621

FOR DEPUTY INSPECTOR GEKERAjL THE JOINT STAFF. 6000 DEFENSE PENTAGON*.

W A S H I N G T O N , D C ZDBONSXK?

SUBJECT: Quarter. Fiscal Year GS,InwUigeace Ovemxjbi (10) Rcpon

RE?: (a) C3CSI5901-01.25 Mar 03, Sufcjecfc Omsiglrtof Inttlligmcc Activities. (b) USCENTCOM Regs&tica 381 -9.17 Feb G5„ Subject Activities ofUSCENTCOM

1. Scrvice Components report through Sendee chancels. Ajagmcraaticm forces &r Operation ENDURING FREEDOM assigned to USCENTCOM at MstcDill AFB, FL arc reech-iag initial imc&gsace oversight training.

2. Th«« tcert no questionable ixfielligeace »cfiiiaes dtzringtb« tqjffirtiaj period.

3. fOCisSgcl(b)(3)(b)(6) DSN (b)(2)

(b)(3)(b)(6)

COL, USA (b)(3)(b)(6) Deputy Director oi IrttcJllgcixte

(b)(3)(b)(6)

Cotooel, USA Inspect« Gdacsl

ODNÍ/DOD 40

yr.v-. es (b)(2)

ENCLOSURE B -1SEUCÖM

ODN1/DOD

! J : •3S rFIKT.tSfJHiCS (b)(2)

H E A D Q U A R T E R S UNITED STATES EUROPEAN COMMANO

UNIT 30*00 ApoAeonn

nciG

MEMORANDO^ ?0R Jouk S^if Inspector Geaeral

SU3JECT: latriligcncc Ovcisighi 0O> ReporL Quarter. FY08

2 Ju!v 200«

1. Tni* repoet proves inferra:!« caaccaang intclligcncc ovorsiah: activities of'the staff dircaor&cs and cinxx-rcpoXing subon£ba:e imclliger a: units of headquarters. US Europe« C o c m u x i .

2. tnieHijicnw ov«rsi{CK ZFaxsBp:

a. Initial bricSags: >38

a. Refresher brie&g*: 293

?. Qucsùeosbtc »cavities (violsdort* of ha».'. rcguhikm. or policy ind action taken): HUCOM IG reported questionable iaieJIigecce scnvHy to Joint SiaiflG an S Mav 2008 end provided sdcitfocil information » Mr. Michael Goodroc. ATSD-tO. or. 9 May 200S. The subject is an Array 06 *ho tact with farcini aatwaaJs at the (b)(2)(7)(e) «ad disc usseri cla.S5j:"icd foAuaalioa on at leas! one occasion. received tjsts esse i&rou A Iec DoD IG Hotiioe JWJ rd&toi it to CID N'ethcrbacs. The case is still open and we will submit the results :o ATSD-IO and DoD Hotiiae epec compiei®.

4. tstelRsenee ovenàght inspections.

a. By unsl%encc orjj^anotts.

(I) Activities condoning Isteras! assessments: t'L'COM J2. SHAPE Surv ey. USMC-Pristina. USMC-Sarajevo. AFRICQM, Join: Anly& Center, aad SOCEUR..

(I) Pctseofid fciwrviewed: iff 5

b. By VSEUCOM Inspect* Cerarci.

(!) Aesmtiofcspccwdcross«»«!: USN1C.Sarajevo

Ci) Suauaa^ of «salir

{») Cocducsed kteUigsoce Ov«rs*shl nspoEtson per EL' COM Staff Meraoruyium •10-Z OvinightoflKtciligcccc AdivUhts.

ODNÍ/DOD 42

JS ?S!KT-3aAFH!CS (b)(2)

ECK5 SUBJECT: buelligeace Oversight Report. 3*" Quancr. FYOS

(b> Prinusy -'OofHccris (b)(3)(6) ad ^«rKiii is I (b)(3)(6) M af appropriate donaaearacoaoa-iuai casiiy pasj oi our EJSpiSfiion.

Ol Questionable irrcliiycacc acHviiiej djsccrvertd: H?A

(f) Famili£ritv of peaocse! with imcHigctcc wersith: recuiroacnis: We mtcnic.\ii4 USX1C persoaael end asked 13 quseicvu pcrtairuof toIO. The tax* qoesiion thai individis'N did aoi answer eomwly tas ""Hew Sons Can you ssore US perion ir.ib before deterxsnisg penosn«« storage is aafcoHzed'r

(5) Adequacy of ot ant?wtoa irttcUiseacc ovtarphi Gaining pro grain: (b)(3)(6) one of the best IO progrsnv fc the EUCOM thizier and we eoctw.cmtai hint on ass program.

a s

(b)(3)(6) IK) p r o s R » is in cocipihncc with s tddsrds it EC COST Staff Memorandum -W-i cnsnigK of hi'elligenct Actuates.

(6l Corrective aaiorvs ¡axexi: N'A.

5. Cbangs Jo ¡sGdligeace oversight progress (includm; chafes to Sepponins training ftoctmos »cd the rewoti Ibr rfce cisanjes; trach a top? of ri>e <Erecrivc or policy \*h£ch dirccts the chzrujcV None.

6. Charges to published directives or policies consenting ictdl:jCTee. «wmerimeiligenee. or inteitigajce-feliWd aewties (aracb 8 copy of the directive or policy): Noae.

?. Sacs of oogoing Procedure 15 inquiries: None oa p-.a .

Z. Other n»cets \xiuixnx to USEUCOM fcteSi£ence oversight program«

z. EUCOM K3 mwSI oondoct as less: ooe intelligence oversight inspection doing 4Q FY&S.

b. EUCOM IG will condnuc to report date, fros AFR1COM until their progrtm is us cad nm:ng. EUCOM SSO provided AFRICOM aa Intel Ovcreifht "starter bocST oa 12 June 2063 and the rcquirctaents •with their divjsjew chict*. ArRICOM -»ill coniimu; u> report thretsh EUCOM undl thef csabVtsh their comma»! !cve! pregrenj. After 5 October 2003 AFRICOM «ill report directly to the Johx Staff IG.

9. Point of contact»the tsxfasigned a|(b)(3)(6) (b)(3)(6)

or

Chief. AsslstiO' c <fe Invesigatioas

ODNÍ/DOD 43

(b)(2)

ENCLOSURE C - ÜSJFCOM

ODNI/DOD 337

T.-9 J j i ?ati-t.'5SR?-HICf (b)(2)

DEPARTMENT OF DEFENSE oouuuoii

CS. JO.VT FORCES C0SMM7 •«i ivwye «uTC i s 1C*T>L< W tMP-XM

Xfl-MORANPUM FOR INSPECTOR GENERAL, THE JOIST STAFF

5240 JOOIG? 7 Jul 2008

(ATTN: (b)(6)

Subject: U.S. loim Forces Cxwiaad (USJFCOM1 tacSigeaea Ove»gh; Report for the Jrd Quarter FY-Q?

I. Qlesal or improper aerivitiei.

S"o intelligence activity ha* been identified which is reaaonablv believed to he iKegac or commy to Executive Ord« of Department of Defense instructions cotKtnxxi with nldlisPM» ovcrstgfet.

Z. Significant InSeiligeoc* Oversight acriviacs: a. USJFCOM low Wuf.jhtins Ceatsr ooadacied retred« IO ingoing for •»"

pcrsHuicl aaotiatei} (be JWFC toselSgeaect eoteiprife. b. The Joint Pcoooasi Rowvoy Agency (JPKA) Intelligence Directorate is

eoopem»rtg with tfcc Federal Buream oflavostijfaioji on the GtobaJ Hostage-T»ting Research and Analysit Project manned by the FBT* Behavioral Science Unit. Cooperation is within the links tet by DOD S2A0.141.

3. Results of IntoUigtace Oversight Inspections: x. Tbe USJrCOM Inspector GcaanTi Office caaductod >mj: cosEcaad

mspccBoas ofthe-Jotfflt W c t e AjaaJyils Center <JWAC)ia DsMgrai, Virginia &x>m 9-13 Jmtc. This inspection iccluded insdfigaxx avasi^tt. JWAC WIS foendw be in cornpiiirtcc with alt appropriate regulations and ¡natatweed axtrae raining recants for Aw eojrcnarai's intalligeocc oversight program.

A. Suggestions for improvement; None

5. USJFCOM IG boeltieeooe Oversight point of eotnast is Major T R. Pon-ledgc Ad cac be rc*cbcd at (757) 836-594! w DSN 836-5941«.

Timothy R. Pow-kdge By Direction

ODNI/DOD 337

rr.:ST„î33i,rH!CÔ

ENCLOSURE D - USNORTHCOM

ODNÍ/DOD 46

«Tis.- : G-iCaa 13:04 JS ?K|irr_GHi?r;!CS (b)(2)

NORTH AMERICAN AEROSPACE DEFENSE COMMAND AND

UNITED STATES NORTHERN COMMAND

MEMORANDUM FOR INSPECTOR GENERAL, THE JOINT STAFF (ATTN;[(b)(6) ¡USA)

FROM: NORAD and USNORTHCOM inspector General

SUBJECT: US NORTHERN COMMAND (USNORTHCOM) Intelligence Oversight Report for Third Quarter FYQ8

t . Illegal or Improper Activities

No intelligence activity has been identified which is reasonably believed to be literal or centrar/ to Executive Order or Department of Defense directives concerned wilh intelligence Oversight for USNORTHCOM or te subordinate Joint commands during tills quarter.

Tne possible IÒ issue mentioned in the last report is stili being developed. A separate update was submitted last month through the Joint Staff IG office.

2. Significant Intelligence Oversight Activities

a. The N-NC IG completed an intelligence Oversight Inspection of JTF-CS and a Staff Assistance Visit of Fleet Forces Command. The organizations were well versed In their duties and responsibilities, understanding constitutional constraints, and the laws and directives which govern the collection, dissemination and storage of sensitive information, especially that data which is constrained by Intelligence Oversight guidance or acquired on non-DOD persons. Their programs are s t rong , with only minor recommendations for improvement.

The N-NC IG conducted an 10 visit to observe Operation Gulf Watch in Corpus Christi, TX oh 19 May 2008. IO visitors included representatives from thè N-NC IG, ARNORTH IG and SJA, and JTF-N SJA, IG. and J2. The purpose of the visit was to conduct a review and assessment of IO requisite processes/procedures for the implementation of the Counter IED Operations Integration Center (COIC) database system in the JTF-N mission set. The COIC employs a system of systems to query multiple data bases using analysts query profiles to assist in the development of a user developed operating picture. The issue is to ensure analysts' queries do not purposely target US persons, and In; the event US person's information is gathered, a process is in place to identity, redact, or delete data that is otherwise not authorized for retention.

ODNÍ/DOD 47

Rb)C o\

b. Training: All W»NC Intelligence Directorates and subordinate commands have conducted initial and refresher training for personnel. The percentage of personnel trained in the command is currently 99%, and ali efforts will be made to maintain/increase this level Due to the differing missions at each suborcftnate command within N-NC, training tools have beet» developed at each site thai emphasize actual examples of what the individual analyst may see in the course of their day. The ATSD (10) training tools (CD and Website) are ate© used as needed.

c. Suggestions for Improvement: The N-NC J2 and IG are undergoing an internal review of processes >n an attempt to mitigate any future IO related information leaks. Main effort is focused on adding email searches as part of the oversight program, as well as additional emphasis in a 8 training events on safe guarding classified and USPER information.

N-NC is heavily engaged in the upcoming National Conventions. To prepare, the command J2 and IG have been working with the Colorado and Minnesota National Guard to ensure compliance with all 10 requirements. To date, several policy letters have been signed between the TAGs of each state delineating th© rules and policies that each respective organization will follow. A meeting is currently being planned between ATSD (fO). N-NC. and the CO and MN National Guard during the week of 18-22 August.

3. POG for this report is [(b)(6) ( DSN 692-0989; commercial (719) 554-0939.

//////////////////ORIGINAL SiGNECV////////////////// STEVEN E. ARMSTRONG, Colonel. USAF Inspector General

ODNÍ/DOD 48

ENCLOSURE £> - ÜSNORTHCOM

ODN1/DOD

-JTi.-: 13:04 j s ?Ri>rr.e5ÄrHics (b)(2)

NORTH AMERICAN AEROSPACE DEFENSE COMMAND AND

UNITED STATES NORTHERN COMMAND

MEMORANDUM FOR INSPECTOR GENERAL, THE JOINT STAFF (ATTN; (b)(6) ¡USA)

FROM: NORAD and USNORTHCOM Inspector General

SUBJECT: US NORTHERN COMMAND (USNORTHCOM) Intelligence Oversight Report for Third Quarter FYQ8

1. Illegaf or Improper Activities

No intettTgence activity has been identified which is reasonably believed to be illegal or contrary to Executive Older or Department of Defense directives concerned with intelligence Oversight for USNORTHCOM or its subordinate joint commands during this quarter.

The possible IO Issue mentioned in the last report is stili being developed. A separate update was submitted tasi month through the Joint Staff IG office.

2. Significant Intelligence Oversight Activities

a. The N-NC IG completed an Intelligence Oversight Inspection of JTF-CS and a Staff Assistance Visit of Fleet Fdrees Command. The organizations were well versed In their duties and responsibilities, understanding constitutional constraints, and the laws arid directives which govern the collectioft, dissemination and storage of sensitive Information, especially that data which is constrained by Intelligence Oversight guidance or acquired on non-DOD persons, their programs are strong, with only minor recommendations for improvement.

The N-NC IG conducted an IO visit io observe Operation Gulf Watch In Corpus Christ!, TX on 19 May 2008. IO visitors included representatives from the N-NC IG. ARNORTH IG and SJA, and JTF-N SJA. IG. and J2. The purpose of the visit was to conduct a review and assessment of IO requisite processes/procedures for the implementation of the Counter (ED Operations Integration Center (COlC) database system in the JTF-N mission set. The COIC employs a system of systems to query multiple data bases using analysts query profiles to assist in the development of a user developed operating picture. The Issue fe to ensure analysts' queries do not purposely target US persons, and in the event US person's information is gathered, a process is in place to identity, redact, or delete data that is otherwise not authorized for retention.

ODNI/DOD 19-47

.711.- ¿'— 1 ? l<54 (b)(2) j

b. Training: All N-NC Intelligence Directorates and subordinate commands have conducted initial and refresher training for personnel. The percentage of personnel trained in the command is cuirenUy 93%, and ali efforts wtil be made to maintain/increase this level. Due to the differing missions at each subordinate command within N-NC, training tools have been developed at each site thai emphasize actual examples of what the individual analyst may see in the course of their day. The ATSD (JO) training tools (CD and website) are also used as needed.

c. Suggestions for Improvement: The N-NC J2 and IG are undergoing an internal review of processes 5n an attempt to mitigate any future fO related information leaks. Main effort Is focused on adding email searches as part of the oversight program, a s well as additional emphasis in alf training events on safe guarding classified and USPER information.

N-NC is heavily engaged in the upcoming National Conventions. To prepare, the command J2 and IG have been working with the Colorado and Minnesota National Guard to ensure compliance with all 10 requirements. To date, several policy letters have been signed between the TAGs of each state delineating the rules and policies that each respective organization will follow. A meeting is currently being planned between ATSD (lO). N-NC. and the CO and MN National Guam during the week of 18-22 August.

3. POC for this report is[{Fj(6T I DSN 692-0989. commercial (719) 564-0989. " '

//////////////////ORIGINAL SIGNED/////////////////// STEVEN E. ARMSTRONG, Colonel. USAF Inspector General

ODNI/DOD 19-48

"JL-IOCC-C.Ö i i ;< ì i JSPÄtSi . aSAfJ i iCS (b)(2)

ENCLOSURE |,>- USftVCOM

ODNÍ/DOD 49

r (b)(2)

COMMANDER, U.S. PACIFIC COMMAND (USPACÔS)

CAMP H.M. SMITH. HAWAII

7 July ZOOS

MEMORANDUM POft Joint Staff, inspector Genorai, Attn; 1(b)(6)

Subject QUARTERLY INTELUGENCe OVERSIGHT (iO) REPORT, 3* QUARTER FY 06

Ref (a) USCINCPAONST 3800,11A» 31 Jul 96 (b) ASD Memo/ December6.2G06

i. This report provides firtsffia«*» Ova.ieigM acttvtty of USPACOM staff ana

2, Description of violations (taw, regulation, or policy during the quarter): Non»

3. List tntetttgence oversight inspections indvxfng" a. List of organisations - JIATF West. USFK, USFJ, ALCOM. PACOMOIOC. SOCPAC »nd JPAC b. Sumtnarfzfethe resutwortrands -None. c. Commercer»questionalirtetBgenc*^ 4. Pam«amy of personne) with inteBigeoceoversight requirements - Veiy high a. Adequacy of o rgan l za^ ¡nleiKgence c ^ tralntognow being conducted via coifhputef with certificates botng sent to IO aaortiSnator and new members e&tt reoaivtng in-parson todoctrination training f. ? inî^eKàons reviBaieddeSciencias. nota oorreetfve » i o n taten -establishment of better tracking methods fer tminir»g records that ¡ndude iiffiaJ and recurring training axocnpSshed associated with ¿ate of actwa! oompiefloa

c. Summnriz« any COCOWmgsncy level changes to your inteJBgence oversight program including changes*© supporting training programs and the reason for the changes. Attach a copy ofthedîrecSve or policy Mtftich directs Sie change; PACOMM2 is also tne Commander of PAÇJSIOC, t to two merjedtnto oneprogram. Ail reporting wiH be done ort one repot PACGM cBràctiv* is being re-worted to incorporate the two ^narwzâtions., ALCOM: NNCt W-3 Dwoestfc:Vfnag#y*©s teteased. Ittsavaflabie from tba NORXHCOM wafasit» a t farmouh.ntm

5. Symmariza any COCOM'astervçy tevei changes to pubbshed directives or pofides concerning:

à. IntelBgefioe-None b. Gountertriteaigence- Nona

iBNBjenoanr^ Qversijbt was finafeta and signed on 01 May 08.

subordinate commands tor Quarter, FYOS.

ODNI/DOD 50

: s FRiyr..3a«M«cs (b)(2)

6 Coocinue » report on the stafcis if ongoing Procedure 15 mquirtes and any sdtfriona! matters pertînèm to theagencytöOCOM fnfelfigence ovçr^ght pîograms are outfned « Procedure 15- AO reporting osmmands ars cooductmg indoctrination en<j refresher tfsining.

?. Point erf Contact for tìtìs report is Mr. Öev« WPrather. DSM 315-47? *5,101/St65 or CQMM (808) 477-5101/5165

'GATOW. PRATHS* Acting Inspector Generai

2

ODNI/DOD 64

JVL-ir-ïjeo li-.c-í ä ?Rii:r.<js»FHics (b)(2) P . t î S

ENCLOSURE F - ÜSSOCTHCOM

2

ODNI/DOD 64

»3:04 JS PSIKT-QHAPaiCS (b)(2)

DEPARTMENT OF DEFENSE UKITTO SYXTES SOUIHEMI COHIMND

a»1NW»CTAVENue NIMR.FI. UM-IZIR

SCIG 2 My 2008

MEMORANDUM FOR. THE JOINT STAFF INSPECTOR GENERAL, ROOM 2C9S2. ATTN: JCS DOM|(b)(6) JOINT STAFF INSPECTOR GENERAL, WASHINGTON, D.C. 20318-0300

SUBJECT: Quarterly Intelligence Ovt»jgi( Activities Report for iho 3rd Quarter 2005

1. (U) Rcfacncc DOD Dirceiive $240. IR. dated December 1982.

2. (U) This report includes input £om HQ U.S. Southern Comaisnd, Miami, Florida: Join; Task Force Bravo, Soto Cano AB. Honduras; Joint Task Force Guantananio Bay, Cuba; Special Operations Command Sooth, Homestead ARB, Homestead. Fieri da and Joint Intcreficscy Tssk Force-South, Truman Annex (NAS), Key West, Florida,

3. (U) United States Soatiera Command (US SOXJTHCOM) - hi accordance with the directive the following Is provided:

a. No intelligence activity tiust is rasmsbly believed to be illegal or contrary to Executive Order 12333, DaD 5240.1-R, or USSOUTHCOM Regulation 38 t-S has been identified.

b. Significant oversight activities.

(1) Publications: None.

(2) TrauDOgr Training ootiiTcerions go «a monthly, Jt Ss auncuted: «-stadi Se gcaaatodiii.Sc «crwcr lcvci and il teat to »11 personnel »ho de louulicd to aadcrgo mining durfaj ¿at mogih.

(5) Inspections: None.

(4) Files review; None

(5) Inquiries: None

c. Suggestions for improvement.' None.

d. Other. None

FORt ODNÍ/DOD 53

: : <COB ) J :C<4 JS ?H!KT.GS»ii3;CS (b)(2) ?.v2;

SCIC SUBJECT: Intelligence Oversight Activities Report for the 3rd Quarter 2008

e. Point of contact for this section is: (b)(2)(6) t(b)(2)(6)

•î. (U) Joint Task Fix-cc Bravo (JTF Bravo) - ID (ccocdanoc with the dircctlvc (be following is psovidedc

IAW referencod directive, the following inform Bio n is provided:

a. Ko intelligence activity has been conducted -which may be reasonably construed as illegal or contrary to Directive Order 12335, DoD directives or US SOUTHCOM regulations.

R Suggestions for improvement: None

c. Other. Nonet.

d. Point of Contact for this memorandum is (b)(2)(3)(6) (b)(2)(3)(6)

5. (U) Special Operations Command South (SOCSO-J2) • In accoitkacc with she directive the following Is provided:

a. No iatclKgcnoe ectivity has been identified which is reascrcusbly believed to be illegal o; contrary to Executive Order 12333 or DoD directive 5340,1 -R.

b. Suggestions for improvement: Continue vj provide IO (raining and current resource materials to designated intelHgeacc personnel on a regular basis.

a Other: None

d. Point of contact for HQs Special Operations Command South is (b)(2)(G) (b)(2)(6)

6. (U) Joint Interagency Trtsk Force-Sooth (JJATF-S JZ CI) - In accordance with «he directive the following is provided:

a. No intelligence activity has been identified which is reasonably believed to be illegal or contrary loExeemivc Older or DoD Directives.

b. Significant oversight activities for this quarter inclode training of newly arriving personnel assigned to intelligence activities.

2

ODNI/DOD 64

(b)(2)

SCIG SUBJECT: Intelligence Oversight Activities Report for the 3rd Quarter 2003

c. Monirored JIATF-S WcbTas Program to issrae US person d«xa tv.cets authorized recauublity under JlATFS mission allowing for the coUection of infcirrsniiojt regarding bieraitic.nl drug trafBcfciaj-

d. Reviewed a]) US persons in V'cbTasand cither diannated them or left than in becauj« of sustaining infonn«ioa The database is current with known trulSckcrs and persons with prior criminal history.

e- Point of eonatct for JUTF- is (b)(2)(6) (b)(2)(6)

7. (U) Joint Task Force - GTMO» Gau twumo Bay. Cuba - la accordance wih she directive the ibOovi-iag is prcvidedi

a. Nt? intelligence activity that is reasonably bettered to be iifcgal or oootraxyw Executive Older 12333.DoO5240.1-R. or USSOUTHCOM Regulation3$!-Shwbeen identi&ed.

b. Significant oversight activities.

(1) Publications: None.

(2) Training: All JTF personnel receive TO training during initiai inproeessing into tic JTF.

(3) Files review: Noae.

(4) Inquiries: None.

c. Suggestions fer improvement. Nose.

d. Point of contact for XTT-OTMO is IG. JTF-GTMO (b)(2)(3)(6) (b)(2)(3)(6)

J î î l , w

SCiG

j s ?R:«T.á3»j>aics

FORO

(b)(2)

SUBJECT: Intcltigcstoi Ov«rs:gh: Acimid« Report fo: the 3rd Quarter 2008

S Pein: of Contaci at U.S. SOUTHERN COMMAND IG's Office ¡j (b)(2)(6) (b)<2)<6) 1

CF: JO OÍEccr, ÜSSOUTHCOM IO O PR ccr. JTF-Bravo IO OfRccr. SOCSO 10 0fScer.JÍATF.S Laspoccr Cteieat - GTMO

Jirinwftoflft-(b)(6) Deptny. Inspector General

4

FgJ^PIfBlPBSS 'SÑLV*

ODNÍ/DOD 56

ÔTiL-iC-lCCe 13:05 j s »Risr^dasPBics

ENCLOSURE G - USSOCÓM

(b)(2) ï . i a

ODNÍ/DOD 57

CS fF. ;K7 .ìi?A?BKS (b)(2)

UNITED ST.' •m TJMj» »oww-vn.

NUCnOX «JUWECfiBASt. n o t i » * MSMSXi

SOIG 7 July 2008

KAgMORÀNDUM FOR-. DEPUTY l?*iSPECTOFI GENERAL. JOINT STAFF, 30&JOÌNT STAFF. PENTAGON, ATTN, (b

WASHII J O N , » » K H W U I /

SUBJECT. Quarterly IntBftgone® Oversight AcSviBfts Report tor 3* Quarter. FY 20OB

1. References;

4. e a 1S3S3, AOecenibBr 198T

a. DOD Directive 62*0.1.25 A c H u m

fe DOD Regulation 52«). 1 -R, 7 December 1982.

d. CJCSI5901.01A, 3 January 2007.

2. Na vtoJattens & applicable laws.oKters, (Sreetrvea, regulations, or DoD pottóes were reported.

3. During this quarter, »here were nò inielfigence over^h l inspections conducted.

4. The IfSSOCOM SCSO-J2 continues 10 opera« me lot«Jljgenos Oversight Training Program tmough a«ompuwr b socf program, No-eftanges to thatcrogram have occyrred.

5. There vers no fchano« to «ny pubtows directivesor policies concaming intelligence, coumerinteiligence or Intettgence^olatscl activities duringthis quarter.

S. Pdnftof conici is|(b)(2)(3)(6)~

Capt&a U.S. Navy Inspector General

This ft «prfv8*g*a document AviOmtticrdaa^imwhcfrnrtapunk/mpnriuemii.argivtii fttH/ond dtncmtoittoa (in wnwtr or tapiri) outtitf* a/lrsaptctorGirmnl chvmtft wftfrom prior mppnfàofmeVSSOCOViBoriMgnmk. lilfOiwsOo» contunda In ftli tfecWWf ft KMffyr

«mnpcfafl* S,S.m<t 7 *ppty-

ODNI/DOD 337

: n o * j s ÌS (b)(2)

ENCLOSURE H - CSSTRATCOM

ODNI/DOD 19-59

,-'JL-10-200= i o: J5 J? ?a.:K7_3.WE;CS

D E P A R T M E N T O P O E F E H S G UKITSO X - A J 1 3 S T O A T « » « C C H » M D

ofvrr Ain na»c* BASK, NSCBASKO. Mti3-uos

(b)(2)

Reply to: u s s t r a t c o m / j o g s 901 SAC BLVD, SIE 1119 OFFUTT AFB N'E63113-6005

20 Jttl 08

MEMORANDUM FOR IKE INSPECTOR GENTERAL, JOINT STAFF

Subject: Intelligence Ovasfiht (10) Report for the period of Apr - Jan 2003

1. There ».Tens no intelligence, counterintelligence; or ffiteliigescc-ieiaied violations cfhw, regulation. or policy in USSTftATCOM to quarter.

2. Duriag this quarter, the IQ inspected the IO pnojnui at the Kuiocal Airborne Operations Center (STAOC) Intelligence. There "was oo questionable intelligence activity in NAOC and the NAOC10 program is excellent Tee program is meeting all DoD requirements and all personnel interview,-«! w « veil awa» of tae roquiretnena of the DoD 10 program. Th$ 10 training program is sound and meets the seed» ofNAOC intelligence personnel and ths DoD.

There were no changes to the USSTRATCOM IO programs during mis period.

There were no changes to USSTRATCOM IO directives or policies concerning intelligence or istdligenee-tdjced activities during this period.

5. Ife. Michzel Good«* from Office ofthc Assistant Secretary of Defense &r ineljigea.ee Oversight (0ATSD40) completed fci$ iaspeetioa of the 3D progaai at XJSSIRATCOM by vianufi four scbardnutte USSTRATCOM commands. XFCC-ER, JFCC-NW, SCC-WMD, «ad JT?-GNO during April «ad May. There were no ¿iscrepsncles fat any of these subordinate coregcaod IO ptugtams.

6. IFwu have say csesdons concerning tSas report- please coauct tzte USSTRATCOM POC. (b)(6) Deputy Inspector GeaeraLl^L^ • I

Deputy Inspector General

lSfZ9 SSferf KXlL«JLS9r7 (b)(2) /53

-S rF.ÌST.j-y-i-HSCS (b)(2)

UNITED STATES TRANSPORTATION COMMAND SMSCQtTOWC SCOTT AIR FTXCÉ B*Sfc <i.U*0(3 U2H-5JSr

1 Ju? OS

MEMORANDUM FOR THE JOIN i STAFF, OFFICE OF THE INSPECTOR GENERAL

FROM: TCIG

SUBJECT: 3rd QUARTER. FY08. Imeiifeence Oversight <tQ) Inspection Report

1. The USTRANSCOM i n j e c t o r General {TCJG) conducted 9 qusrteriy review oi USTRANSCOM IO programs to assess compliance with redensi taws and national directive» regarding Intelligence activities. There were no questionable activities or vtolaSons reported thi* quarter.

2. In addition, CAFT Brad Carpenter. USTRANSCOM inspector Getterai (TCIG). arvd Mr. D^-ight Moore. Chief, (3v£ and Fiscal Law. Office of toe Staff Judge Advocate (TCJA). conducted an IO program Inspection of the USTRANSCOM Joint lnietKger>oe Operation Center In coordination with the TCJ210 Piogr&m Woo tor on 3 June 2008.

3. The Inspector consisted of a review of TCJ210 program administration, to indotte documentation of annua! 10 training and an evaluation of the effectiveness c4 that training. As of 3 June 20O8,99% of avaSable TCJ2 personnel had received initial or annual IO refresher training for 2003. Two (2> retfMitohg personnel were scheduled (0 compiete IO tralnsig wrthin 60 days following the iinspection. Alt personnel evaluated during inspection demonstrated a sound understanding of 10 policies and the requirements for reporting questionable Wel/igence activities.

4. There have been no changes to USTRANSCOM IO program activities, directives, or training programs this quarter.

5. Please contact this ofSce at DSN 775M781. or USTClG@ustrartscom.mii. for ackfitEonal quest'ori».

/feigned*? BRADLEY A. CARPENTER CAPT. U.S. Kavy Inspector General

cc: USTRANSCOMTTCJ2. TCJ2-OA (Mr. Kris Campbell) USTRANSCOWTCJArC (Mr. Moore)

ODNI/DOD 19-61

QB»W*S8T C* TWE AW*Y

geengt 9 NOwfai a w

•SAi&JC C381-KÄ1 30 Jtf, 2008

MEUOSANDUWrWtU

K » OFFICE OF THÉ ASSISTANT tóTV¡£ SECRETARY QP DEFENSE \tMTBLU(?6*CS OMÇR»5KnrATa«0ï|

SUBoÉGT. trttWgfc** OvertsçiBActMwi «ùportPT' Omitir. FHeai Year iFn (381

» fUi Ex«Ml**0«í»fiE0> 12333. US ln«ö9»fx*Act»«^ amend«:

AtóvSe* af0ôO irtWçwKêCawocwwttWt AAkttinf^St«MP«iora,0*c«nft|rl982.

it W aítwBeguÈrtonCA»ssi-io.U5Afir*bta*8«no» Aai»î3««.1 Uay 20ffr.

• (Ut Unüwollad «ftmoftndda. AmmUtí« fa Séidmry rf Otfcn», 8 EfecamberZOWl'wbíStí- Anmm IrMigpic« OwaioMtteport J9 C ^ ^ R*cMnm«ni .

I tU) IMassifiBd^OUOéMAMM^ iÓONfl 23 fcUreh 2C0S. »Jçê«- Reciuittfartrdijmite^da«<dhtfM

S (Ut SB&ETMOFORNmttrorat«*«* iD*K5».Zi Asnl2Q0a ®Aj*er .CJUMarti- (¡wSçnnôe OwsBrt Act¿v*fe» Rsport a1* au««««-, FY » « v a

i <Ur AR t5-S. Pmcftun* far IflveitigifrnsCWc**«** Beards. 30 SejrtMRber 1896

i «tri NHtertÉNCES'

« ¿ i A S S V » -Ott M. « I . XI «i . XT

UNCLASSIFIED ODNJ/DOD 82

BBOHET M HOTCTN K.M

SAiG-lQ SUBJECT' ¡V)

( HA Aft 381-20. The Amy Cotrtwintafiigsnc« Program t5 NoifttWw 1893

2 (Ujf SOQPfS OP REPORT: lnaceonlaM««^<iAYV)^i«(w«no«ctewabe««.m«rMXMt provldM InfurtrtiUmi Ob

•0, ul) Oo«plowt>> <i —«qtvc« AcMn EQMU) fpotttd »ttm iwWftdncr Owmgta OMsitf). US AM«? lMpac*>rGite*^Ae**cy (SMG-lOl. flu»«3* Qu*i«r FY2008.

D <Ut UpddM to OA* pntwoustf «oonW.

3AiG-40ciiwig 3™ Quart« FVftM.

0. (Ufr Summary ol *ubf&t«w»<£NMnw W FY «X*: and

a. 1U) towy of arty dwhpwto «wmgapct. eemHnnwi^wnnGr.. and «wupra-MaudpaS^tfaha^QMaffervPYlK».

3. fttt NEW QIA REPOSH& tHiiifcaiaowrt OlA»«*** 3* Qu**»r FY 200ft.

a. (U) OAKWMVfc

ft .«* CmituKlatu*— n x e ^ m i ^ (ACCH:PH)t434-V)irttthtmrtw AfMmportWta>wx}^0^1t\ackTVMto«cn* conefcted, STATUS: Op**.

0 tin OAtO-M-917:.

ODNI/DOD 337

-.«ÛMMMilACÛÛftLMJÉL. W I E D SAKâ-lC . SUBJECT Quarter JnWSç#wOs*»oh{ Reeort Í3* Quxfímr. Ft OSI (Ut

a - iti CamMtStäUs-'mtl irwiöart STATUS: Open.

s >U: 0AIG-08-01Ï:

làfìl* 512"I»B* * eurw«l> tnm6g*imotne

il} (u: Background ~ On16^2âO8.M6COMf«0on^^aA<«maii^ireffl«w • u f M8n. S0Q*M19ite Cama Zen* Jim*. an2»March 2Ö08 »«Í * A«** 3008 nessecavtty

léiUJ On Zt Maren 2006, chttvi MnpipyM otìha fa dsMmfruüwft«ro ftnaarch and Mntrintog US pwontUSFtWtyrwatten in vWafan atpafryapfttl«« flmtttìiwrt and r»rtricSor«> antM-Zd. ;an^w«irn)ÌBiicnttha» AR3S"MC GswtfíWoíaoorwniMirttnQ^ mvt»lea 1iwlbaawtn3«fa{Twfcon

p-*» i w ^ B U m B J B ^ j j ^ j m i j y i g j y ptodiitrton arf alMwnn^andFRTPtRs. quantity R&TPttport» 16 qmifttfr Cl ¿¿port to WPMnabatt »a »flauti » »U cfoovwnB t9«nt' support ta R K r e j f t t e ^ g t f j H n j d f t J t e f M m tftrtttTP joroQraqi.

KXf Ml Bda • • • • • t o d M M o p » S C T ^ i i ^ â K Â â Î B t t V F 0 6 8 1 ^ ^ ^ far*fc SttTJ^fldttocrt^nwuwinBteddanh!. 5 ^ K « y M p i H | A f f l v «oc v & o « . a r t d N Ì M H B H Ì Ì H Ì H B • B H H H H H P * «"rtwan* awewa O apport pM^ truvdar io proteja «wanagfn WCfiuoôorttsiiîTOTI» ptigaMmJaean

>d) -li» Or. * Apm MOB. ajM»rWoi»Coii>miw»naa PtlcartMÇCn amprad taAJpihfc Ccw(w*y. <4T*Mt Snal>B»dl> diawmirand a riaawfad RUtB contagine USP Wormaton m vebfänn9¡'caragdt(sh°4^d.td«w«Binatt9fiattede). AR3SV-10. U*t5e6at«dB*tW*arror .vas tre :**oK«faks»raaa»s a RTFtR tfw wrs*v Nmummii coweitsn o< » ¿ar-mandam fradrc -haa nauitad feOa fdtamsno canaohf aqjjfty Fkr rapoct» b» Afcha Üwipan/* Tact»* addBttna» owwafaft Cawpàn/ OpaHÉom «aeftp Jbafct» Jttèffllrtatlon Second the^O*nd)*lmnta=i^«flpafvitarJ^ W ^ a ttwHTKfv.«« recast A^Oc»íp«nr««Mtt*n<Mt^taa0flaBjpUto vw«i «eructa»* »«elfe» afectrwK ctJpM» af tfxfJfemaad or dartey hwdcopae of tfiaieooa it any f:outt,^NCOandli¡tifftma<fiaiii«upar^*M

end «äaartfnaöcn c<wc4unt.

3

ODNVDOD 64

SAÍ340 SUBJECT CXntf»^ Actfv^ <U'

>2i U) Éunenttoáis- T*vseutrejânfisj.meTrtiabovsf"eniiertK;mc<î»rfc«vin rcbfntiM as »r> •miai.'fîr:»! tcent^ 1NÇCCM «cao* * **ooaUKí Sf v * ¿nz* STATUSs CIomI

tùt UPOATÇS Oti P*EY«WSt.Y B«*0«TP> QtA*:

». DAI&4K439:

fi) iU> Bacfcaroui»d-6itft4la^î0tt,lMtG.DOOi^^ cortc*rrioç » Ml cWcat'tjaiqyttf tásconductta tbparfo»rraW» tfNaittaSfafBi* ha vr«rtu3sn*ito*wUSArmy Ta* Porc* «TF1 inKfriwa. On tS JuwZJÉè tUlG. CCD

th» cas* 10 trmVG Arctybap««* G*j»rrtAflfon'»il^AlGAiAíií«ínc»Djv^ (SAÍGAC).

rtooff. »»dfaratfcjBtdfr rosjMtfMs posta» ai atPU! dkafgnd tCF ni||»fiiiri>j»ñt ta mlf* « HM&uwtar«. tl$AH^&rcp»;USAREUR>.Mai0tib«9

undar JhemtttW^i» ot MttWta icccurt.Mív USAREURrtwst furthéi AMQad thaï offcar* vQiki^úf Mutf rawoe»! fapcf^ctiQ'As l iolfcUU butina«».

(2> iU) rwartflJttw» resma raSAflS-AC amSWGJO. I<im tntt* 000*3 A daft OOQHaflInfrCenipMta Rapvt (CR).d^ 100c»otoir2008.wwpn*tf»d toMioffca •ttttogthaurofSw tfauafti.ru lawal waw •KQTSaBStSWWBr Hawwer,«*o«c*

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quartertycaportins pertodtodatarmàrwlhèbe* eoun* «f aelfonls enfer fe ctosottia use. STATuSt Open.

b tUÏ OAKï-MMWL

SAHä-JO

SUBJECT: QusraKly (^Ckaitr . P< 081 Ol»

aöuw NAiA Maätftmx Jhàuflh QMFOIO^ ticwibs ttrvj».. JiWCft œay confia «rô mgatui apprtxaís -Jar aocumarts *ian<«c«3 «Ho*«. 5Àtó*jwa*ri»iwded<n«i &a A-my'»***» oííwOeptty C m i t * Staff iOOCS}C«a*anÔ*B»a NWAtoantu« coMirtancy «v^o^fodfin^i TH» action **»cc«*fc!*(KÌ 1T Ç»t*rnï>*r 200*

(<i 4J; UpdaCa-Oo TT Jun«20(» S W j O r ^ U e J t h c T W t i t t r f f t a USAREURAR 13-8 i n w t i g a e o a f t o W » mattar T l w W l H i w e * ^ e o n e t u d « l 1 l i e r » w i m s w i i l c * n l s»--c?ttQa*$» I« U&iRBJfti" WÄpqfc>: an« «tar« »et* no pwoaà»»»« { tao»* attain »WO««]* s t th« n t f & é d m t ì theiiw*«tig*io»*à» remé twtUSAÄEUR pwmxwmi war« 4tfHMMQfttMi99*aoiaitt W » "cgartt » tt>a HMfflIui il agama i m USAHBJtt G2 conraq awttoy»». Aft »»animation tulatanomud d b «fcpatwiK ttat tm m t / a i m 4M not Zàrrgty t à «Biftanna an .»» prqp* OSO . oorfputwr «qwprrt»ni e? w*» AR3ft*-'HU«««»jaa ea frqulwrttJtm S » tAconduawl afodroife awvedanca of non-U& facao«ftafaraag « r i t h ^ » ^ a u t t e r t £ a t ) a n . u a e d N « oé«Ofta! commutar te acce» ^ i n w r n a í ^ o ^ ^ aodvWatâdPieoedwe 14. £-rieJcy** Cçndua. Aáf t iv ia^ ftkätecrffttemataaniaastranea mquSrumtfr ci AR 2S-2, K t o t t s i c n Asturanc*. 34 October SÜßT. ftfiwo a e a o w i « i * « a m a pK^terrmvi hü USGí computer. ThtfoCn»«rtg Corwaha a c f c ^ W W >i>>t»»»^n«rttiOO>d eßesaftorr

a • t7'< CsmaoA» actfcre ufctn to taso!»* ihe vietate*« tí par* AR 30M9:

({^CLASSIFIED » O D N I / D O D

«•eccser it hofom h wft

SAK540 SUBJECT QdMntf tmUgmat OMMigiit AOMe* nMon.¡3T* 0»artr Vf 'U»

<r< (U) H Q Û A . D C S G ? n o t « * ö * « O D A 0 C S G 2 m & l * > . A í í n b u t a M * I f W M i A o c a M . c X A i f t ) ' n a d f c r i n t f a p O r a r a t Ó Í Í * i $ * f e W S e O U a r w t f * Í 5 G " M l G r t j u á a n d fefc 3 M Î * 2 0 0 7 < e » « n of A f t 38V1Q ra*ck«léd A S C C N A l A t ö p n w H «üthonty v a frifed arto I N S C O M a n d tf»«S(f Ml G r o u p A a t r a s u * HOQA O C S à f f c s t o d a p c S r / m t t r a c r a r t f u m to roncata c n Z D U c y a o a a . tt»ÒC y S A R S U R a p p W K k N A I * «tt G r o u p a n a f y m

( U j U S A f ^ K a r w W d t ö Ö fra/cari w t d f t g t n c a . o t w i t f i|T.ifia>ning a r t i p t a t a t o p H W H i t n t i p a a t e n r W rmoant&Uù* f a r Swpnat m a a r o W A U P ef A J T W W O

rtl f t f y O n 3 1 M a r t h 2 9 « . U S A f l E l l t f p u b i s t w d » NATA S O P t o . ^ B t o t n a a t ihn p r i K K i f w r a q u M & i g «Od à j j p m w n j f NAIA u f t f w i USAflEUR, T h » S t ì P r d u * » * W r i n g w w n m a ' K i n a a n s ò « * <h)* R A ( A & - 1 r « a J l g a r a p a r K n ^

ft. RJ) Q 2 c o n i r a q t a m p t o y e a -

• t > . X ^ T b f c w w c ( M m & e m o r n a e n p f c v ^ r a u s r r v w t t y t h a m « e n S » a w t a ef d i a « t y t e j w a s c ö n d u c t h d « w m * * w r t l í a a d k r t w a m d i K e K » r a ^ ¿nctuda i m m é t t a l a a u a p a o a t a n é w -OuBca a n d a t a p t t v t o r t of h i t s « e t r i y d u r a n e * .

t 2 ) (U) T h a h u m a d a » U S O a u p a r * * * « f t o M f c d fc» r — r t u f t ì à p p r o p r i a t a - u w a n a w o l t t a i U S A H E U R t ì o n t i e c t a m p l b y w ' a M M t f a a á n d f c a a d . t a a h v a ö t o n W a » da r t t edhf« r«cu«M W a r a s e a n « « ra * « M Í n * «ha USAf tCUR <9B.

t S ) A s a r a m t o t t f t s A f t 1 S - 6 h v a a B g i l o n . t h a U S A R g t ^ l B2-C0ritrittH « r t t p t o y w H t t i .

a a a u r a n o » n a p a d f r . I f t d W w o t b a u a a d in * I n N t a ü / f a r ^ j a j ; o r a o f r t y C r « « b t o d a r o g * w y W b f t o a t i o n w * t ía p rev idad fa t t e t o c t f C f r a i «ivi» f í a t e ? *ct d * a r a > x » da tannfe i t t fq r r

( 4 ) (U) S A l & f t c o t w k l a f t t t t i n r t ^ d o t a d t t ^ T M f e i ^ a c ^ s t a t u s ^ e t o a a d .

c 'Ui &AIO4*0M:

"ftCLHbl < WUHJHWtf Uff m o t SAÍG-« SU&JÊCT Quarttxty fc-feggerç» Ovac«gn(,A4ïM9* Report Quaker. FY 091 (U)

•2> >U> UpdWa^On te jBr^IOoaSAK^O-af«^ INSÇÔWtoukt acprötfiaw «cwworaarJû testan MSCOtt >s etmraeny conductiag awrvnand wwtigation «tetti» issu» STATUS: Qp«n.

ï iU". OAIQ48-011:

(2) fU)Updata ~ 1$*VvtMÚi*hnk v*pOtq tog* raw*. TS» AR *5< auioi

çondn^ytal^ofttieFCAA«^ STATUS: ÙNA. & tU> OTHERBiytS-naATtOKfe That^M^OMampartctfaorCrimnal Huaatipatwrnty jha ACtCA 8irgttCnmlnat»iiai«yaUati DMiiow (CO^ jaaptflwaly. (AW

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ODN1/DOD 68

4s

•tEfrWEtMNOrOHHgMW • I M O SAI04Q „ ' SUBJECT Ouvn^lntt^^csOiruvsWAc^^RfOQn ^aMrW rVW <U.

a i.U< repartí to afiagad federa* pfcrkwt acthni? by an IralEgeaGe SoWtet *B7E%iterrosatert ataigpétí to Pore« Proiesfcn Detachment • Ookimtwi CM4*ato«7SapMmfearZOOT. a tanate Cotoofciar áfet« r apami «ed an official «¡mpferfMeMUMyt^ Th»4Tathttí Batuta* opwwda AR lS-8 «^aaügtóoo on « October2907 a«l «vfoetwi the Fort Sam Housm CtDtf the aitaed tatter OO opened r*eaöo«cr. * 23-u-2CC7-t¡D0<M ¡ » i-OCtOMT 2007. The470th tuapwfttftt AR l5Slrtv«stigaii«ftfBni«ngiha nKtMs of the CtD «ntMdgaO». TheSOMMfwW wttaSad to Fait SareHtxaKrttXOv tm 470th MI BéttaCen Upon review effte lottai 4TC0» UiB «port. • • • • • • • • ¡ ( • • d o t a K r ó a d l h a i «totfeaat» t m v«M»uCi&*«da* «gUpomaHCitJwmtfal nod«*« Auaiau. CfoCS<32 end INSCQM «Wttit^e, tt» OQ vwaaricn am* »a Comrttentfa tutwr offline» ftfrfnga. STATUS: Op«*».

6. (U) WSPECtlQNS: £3w^tt>e J*Qu»rtar.l^M8«G^corajetíBdinap»e»^eí Ar^ afaman» beato! M Haan* Jipa* and toreeÁM^ the Apt* 2003 Mot^ft 15!May 200®. fowanM ta fteACÛtAKi office* of tteurutelhat wate intpeä^

7 (U> IO PROGRAM CttANGCSr Notfwig toRaoort •'ttST*;

8. CU> maaSOFMTBteST: Ü8TR.

Mapr Ganen!. USA Deputy t!» Icaoedar Genera»

8

UNCLASSIFIED ODNl/DOD 89

TOBttjT II Horott» HM9 • U! SA.s-te SUBJECT Quarter?* Metgehse Ow*^*ctivrtie» ReportOuansr FY 06» (Ut

CP CCSG2 CT3AG

•Jtcnrr<M«ofom* w -

ODNÍ/DOD 70

2"> ¿«ft 08

"."CUrrrEin'TAL • - " j w U s s i f i i r a u p « » « u s s v a l S r r e Z c . a c r *

F r o m Xaval Inspector General t«&Vl*l8CEtt< Tt . ^ s i s t > m t t o t h e Secretary »C C * » S s - a Intel l:-3-if.c<=

s>jbjt dssartmekt o r t e s qvkzt&x,? ihtel^ig£22cs ^vtAsi'Trfr r.--¿N3 2CW.T3R CY 2'?? .01 USS - SX JVJ? IOCS

! a l E x e c u t i v e O r d e r ¡ 2 3 3 3 ib» q o d D i r e c t t v * s i - t o . : i c ' DoD R e g u l c i i i s r . <dj secKavrttsT 3 s s o . i t l e ) DHt a n d TOS j o i n t < u n s e v l at It J u l 13 i f f SSVlNSGSf l i t s » 2 * 0 6 6 1 e f ' i t - K a v 0T ( g s SAVINSCSN i t r o f 3 1 O c t C7 Oi l KAVItiSGEH l t r H 2 / C 4 S 3 o f 0 5 May 0 8

s n c l i - (1» CMC-IGO 3 6 0 3 o f 3 9 J u l 0 8 - S u p p l e m e n t a l f r - i i i x i n s u r y I n q u i r y Opoat« «0}

52) L i s t <Si I O : n s p * c t i o n e C o n d ^ c t a d b y " o ^ p o r . i r . ^ s

1 . P e r r e f e r e n c e s ( a* t h r o u g h (d> , t h i a r e p o r t l a s u b d u c t e d t o r s h e p e r i o d 1 A n r t t - 3 0 J u n e 2 0 0 3 .

2 . D u r i n g t h i a r e p o r t i n g p e r i o d . KAVXH5GER r e c e i v e d n o r e p o r t s f r o s N a v y c r M a r i n e C o r p » i n t e l i i t f < K i c a c o n p o r . e n t s c r a c t i v i t i e s t h a t ; a : ¿ e n w q u e s t i o n s c f l e g a l i t y o r £ * 6 p r i e t y .

3 . S i g n i f i c a n t t c t i v l c i n t h i a q u a r t e r «

* . Due t o t h e I KSr i n c i d - t a c ( s e e p a r a 4 . a . b e J r w V . t h e - K a r : r . j > C o r p s v i I I c o n d u c t . a n ¿ s s a s s i t e n i o t i n t e r n a l c o n t r o l s a n d v u l n e r & b i l i t i e a w i t h r e g a r d t o i n s i d e r t h r e a t c f a i j K a r i n e C e r e s .

d e v e l o p i n g a n a f f e c t i v e i n s p e c t i o n c b e c K J i i t . »r.d p r o v i d i n g c o r r e c t i o n s f o r n o t e d s e c u r i t y <5*1 i c i e n t r i e s . T h i s a s s e s s m e n t w i l l c o n c a e i x : « l i A u g u s t 3 a n d b e c o m p l e t e d b y t h e e n d c f O c t o b e r .

b . The S e c r e t a r y o f t h e K a v y pidDl i s h « d 4 fcaw v e r s i s a zt t h e i n s t r u c t i o n e n A a s i g r t t o e a t <>f R e s p o n s i b i l i t i e s a n d . - . u r h o r i c i e s ; r . 11.« O f f i c e c f t h e S e c r e t * ? ! ' o £ t h e K«vy iSECt t .VIHS7" 5 4 5 ' v . -ig • . T h e a w B i g s s m e n t c f r e s p o n s i b i l i t y t o t h e N a v a l I r - s p e c t c r ? a r . e r a ; v i t ; -r c g a r d i t » i n t e l l i g e n c e o v e r s i g h t r e m a i n s t h e 3 a r e . "V<-"i:;S<3KJ 1« c h a r g e d - s p e c i f i c a l l y t o " P r o v i d e o / e r s i g h t o f i r . s e i l i g e n c e a n d s p e r i a l a c c i v i c i S t . * - A a i s i i i i i - c s u s i c H a n g e Lrv t h » ioc^e.-- : s. t h e a d d r c i c r . c f

i' ',-ej. ' S*-I*t*ry Tfc* m'JSJíK :fei.s «s^"-••>' -rsii.: :ty v. S3---Js2 :'r.¿ ¿acre*. ary

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i r V - . S e r : * - a r y - t tM üsvyí vhe PVSW.

2 r-issed t - jd'rtat* Ur.iCi f u t e . aer.irc •"•• .• 5:01-.*. 1 vvV3 e> fj."¿n tr.t ¿»teUieer.ce Orreisigh'. r.M.; i.-i -.Tw ?-íhvlz-z i:a:ic-$i an*.»c¿j>3'.ínS r : - v : : u ' . ! r* inizr. S S :r.s*. 57.iC-.l-? : •eduí.*»- C-v^-Ar* '.vír i¿ *í :HT. in te lü íe r t r^ exponents Tfc.y «.fíest S'-aues ^••íiv.í ".11 s rí-'-isicr to 3 }• f 3'

5. üiipfvuí:!? «fí-ré -rsr-dveted by tta íoJIoviri^. ccncKands ¡ JIS.--/ ".r-eKtrv- Warfare Croup Mja&WV :»v>' f.e?arve

i "Taxr.s izavai cr i*fJi*T."i:r.?*«t ;sacive i«r-src. |í3">a Spe.-iai .variar« Ccaui'and tTííWC; . The '2t«.p«ctor

"¿Merj: «íw Xír.ní Corps sisa .»nduct»|á ÍÓ* inspevSlftás durino this r'.jc.riir.v parvtd. srendi íríü ifcspocticr.* n-aáyeted t m s «jaart«

it«.:» .-.«J. :s«af).4í4 war* c e l i a s ? *itíí pMisy ar.c rwi'stl'-K F.í.<-lr-í'..rc í í í l i s t s ircsptctless --ondtiícstí.

*'• t « * ar. pé rtrszns iníocsscicn * 1 hflrí Ta í'. » ioveí liasr.-re ditabas«». fttifjíOnneV frc«;VKAVÍKSi!E:!.

a-. :: ' -•?. i. ::z : ".-^1'. í : f -. hat aiiáit fcavo bs-an

¿. status of outatrandisH ijssties ¿ron previous reports

%=v t í r*!s i j ání h,. iaá to tlie L->:?.F v?_estionabio activity. ERcZcsur» U> provide«

ar. up&át^i pre! ir.ir.sry imtt-irY íé f sr t .

C. »V.'Tü.^'Si ¿tá J epcri vo th-? í a i C'>.i>istt]' oí th-i - í r" 1 - 3 oí '-r.í- f'.ric'.í: íf "Ja-risr.ai Ir-t-í-lligence cr. iss-^eS cc-ncetr.ir.r Z.. -•'¡'.-.^ .: vh: jh ronsi i^rs-3 'r r". th-=

•• r • • • • i i j h i 335:3. lí-c-s -1c4:o2.

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:•.'»••.'"•' S •5it¡. r.-; 9 in'.íiJ i^ence Aoieemenv -.-enrí

S- R«consn«n<3atioHS for improvement to «xistinj; IO regrulátioss: ::cr;c.

Í J K W

ODN1/DOD

ODN1/DOD

DEPARTMENT OF THE NAVY OS=W KASW. WSPSCTOR èEhèfWU. FOR UAflWt CORPS MATTFRSf srw».&NÓVLOf THS MKWS CC«?PS AH4»SNt3tiW. 0 C »U0-ÌT7S

(b)(1)(7)(a)

(b)(1)(7)(a)

ODNI/DOD

ODNÍ/DOD 77

ODNÍ/DOD 78

(b)(1)(7)(a)

5

ODNI/DOD

(b)(1)(7)(a)

ODNI/DOD

(b)(1)(7)(a)

ODNI/DOD

ODNI/DOD

Intelligence Oversight inspections conducted duriiig the period 01 April - 30 June 2008.

WAVAII rK&PBCTOR SBWEJtAI. '.'iricsr •:£ ' Ir.ttlizzar:'.:«

«fAVAL CSLIHUfAX. 3tWVgS?Ig^Tr.t5 SgftVXCS 'ICIS Nor' »west Fiol-3 Off ice KuriAa ®iiscutc-?fi Diri,Jv.crar!a

COKiaKPaft, HAVAI», SyaCIAL KAK?ARH COMMAKP t J a v s l S p i c r i a l W a r f a r e S r o ' i p TWO

COMKAMPgft, NAVY 8BT-CEirr«:C VAJLFASE GBOCf «K KIOC ilorch Island KR XÌG-: Pensacela

I'icz Car?» razks "N illZC 'vj.iin

COtOCUtPER, SA VAX> RESEKVg IKTELUCtHCg CO>aCUSP ?.TA Southeast. Fort J«CK;&ÌÌ. 7X RJA Southeast, Atlanta. v2A. XlA Xìi-Àclanttc, I.'crfsL'r!, VA

INSKSCCTOR GSMgBAJ. OP THB MAglKg CORPS/DEPPXlf, KAV3Ó. I&SPSCIOa GSBtSAL FOR MARXMS CORPS MATTERS « • a r i n e C : - j ' p t o l o g i = ffvppcr- B a » t a l i < ? n . F ò i e t i e * d e H j s e l e c t e d 'zn i t a

ODN1/DOD

I'SAF Quarterly Report to the Intelligence Oversight (IO) Board (April-June 2008)

Refs: ATSiXIO) Memo, dated December 8. 2006. Xubj: Anneal intelligence O^rsight Report 10 Caagres>. - NW Etcqitirenngni and Af 1 14-104» thirsi$ix o/hiteitigertcc Activities

1. Description oF I atelligenc«, counterintelligence. and intelligence-related activities that violato law, regulation, or policy substantiated during the quarter, as well as any action taken as a result of the > iolations. Kone reported.

2. A list of intelligence oversight inspections conducted arid a paragraph summarizing the results or trends from those inspections.

a. Higher Headquarters tHHQ) Inspections:

(1) HQ Air Combat Command (ACQ. HQ ACC conduced five 10 inspections this quarter «"i'h no diwrepaneies noied:

m i LOCATION 1st fighter Wlsg tangley AFB. VA 3rd Air Support Operations Group Fon Hood, TX 9l?ih Wing Barfedafcr AFB. LA 255th Air Control Squadron Guifport,. MS 127th Wing ScUndge- ANGB, Ml

(2) HQ Air Education and Training Command (HQ AETC). HQ AETC conducted two IO tnspceriews this quarter with no discrepancies noted:

I M I LOCATION 314th Airlift Wing Liuk Rock AFB. AR 325th Fidv.er Wing Tendali AFB. FT.

{31 HQ Air Force Intelligence. Surveillance. Reconnaissance Agency (HQ AFISRA). HQ AF1SR conducted nine inspections ih» quarter, with three units receiving an unsatisfactory rwing. AFISR.A.1G inspectors evaluated initial and recurring IO tnuniag and docuTncntatior, J API' 14-W4. A|iaàimcoT 3 Ssf tfiè fo&ywiig trnfte:

I M I LOCATION 305d Intelligence Sqiudton d^) * Osan Aft. South Korea DiMachcim 2. IX IS Ossn AB. South Korea DetachBwm 1. IS IS Wright Patterson AFB. OH National Air & Space loteHigence Center Wright Patterson AFB. OH 4SS1S RaF Mildenhall, United Kingdom 95th Reconnaissance Squadron (RS) ** RAF MiidenhaH, United Kingdom Detacbnem 2.25 IS • RAF Mildcohali. United Kingdom

tilSSClASStFlED ODNI/DOD 84

IPNTLASSIFSFD

Dctachment 4, 18 IS RAF FeU^d!. United Kingdom 426th Irifdrrnaiion Operation? Squadron Votgew-eb -A B. Gcnranj

**ACC unit inspected by Af IS'RA due to Service CrvpHrfogk Remem authority.

*Critical/NTon-crit:caI deficiencies noted in the units above included:

The 303 IS did not ensure &t least 75 percent of the unit's records of accomplished lO training were available and eurtdi» as outlined in AFI 14-104. paragraph A3.1.2. Tiie reason for thisdiscjrepanify wra? because- the Unit 10 monitor relied on an expired records database which \\ as no longer recognized-supported by the unil Corrective Action: The (O monitor has created a unit IG database and marches ii against ¡he unit personnel database for accuracy on the regular basis-

The 303 IS did not meet 75 percent minimum requirement for unit members and staff personnel awareness of the circumstances under which. intelligence csa be collected, retained, and disseminated on US persons. Furthermore, the 303 IS did not meet the 75 percent minimum csquirement for unit members and staff personnel awareness of kno-vvJcdge to report questionable activities and also bi awatt that using the chain of command is the pre.fera.ble reporting mechanism, as outlined in API 14-104 paragraph A3.2.2. and A3>.5. respectrvdv. this was due to a lack of sudiicient 10 training within Uw unit. Corrective Action: The 303 IS has begun a meathh 10 ddbtt disseminstioii as well as implemented a monthly random sampling of the squadion to track member's knowledge of fO and focus training accordingly.

The 95 RS dikinot meet tBfr 55 percent minimum requirement for unit members and stafi" pcrsonnd awareness on the specific procedures and restrictions governing the collection of intelligence on US persons by methods such as electronic surveillance or physical stuvetljancc. In addition. the95RS did not mess 75 percent nanimum requirement for tffiit members and staff personnel for required awareness to report questionable activities and also bes'-vare that using the chain of command is the preferable mechanism for reporting those questionable activities^ as outlined in AFI 14-104, paragraph A3.2.j. and .A 3.2.5. respectively. These deficiencies were the result of personnel ill informed of their fO responsibilities. Corrective Action: The 95 RS has since taken action to educate unit members on their requited knowledge of 10 by updating their training with an increased focus on collection techniques and reporting questionable aca\ities.

Detachmcnt 2,25 IS did not meet 75 percent minimum requirement tor unit members and staff personnel for required awareness to report questionable activities and also be aware that using the chain of command is the preferable mechanism for reporting those questionable activities, as oxrtlined in AFI 14-104. paragraph A3.2.5. This u-as due to unit members requiring further clarity of the chain of command when operational. Corrective Action: Detachment 2,25 IS took immediate action to educate unit members arid staff personnel and bolstered 10 training with an increased emphasis on reporting questionable activities.

ODNI/DOD 83

rvcLASSinrr)

(4j HQ Air Force Moiericl Command (1 IQ AFMO. HQ .\FMC conducted no 50 inspections this qiurter.

(5\ HQ Atr Force Office of Special Investigation* {HQ AFOSI). HQ .AFOSI conduced no Ì0 inspections this quarter

(6) HQ Air Force Reserve Command (HQ AFRC>. HQ AFRC conducted no 10 inspections ihii quarter.

CT) HQ Air Force Special Operations Command (HQ AFSOO. HQ AFSQC conducted lutivi 10 'fes^ectftms thi* quarter with no discrepancies noted:

UHil j.QCATiON 720ih Special 1 actie Group HurSbari AFB. FL 24" Special Tactic? Squadron Ft Bragg. NC 21 Special Tactics Squadron Pope AfB. NC 23 Special Tidies Squadron Hurlbmt Fid, FL 22 Special Tactics Squadron: Mc Cconi AFB, WA SÖCWS Harlljia Fid. FL iOCWSDct< Ft Bragg, NC lOCWSPet I Ft Lewis. WA 1st Spaiai Operations Wing Hurfbun AFB. FL 193d Special Operations Wing Hcribtm AFB. FL 125th Special Tattles Squadron, OR A N G Portland A N G B , OR 1234 Special Twics Squadron. KY ANG Louisville, A N G B , KY

(8) HQ Air Force Space Command {HQ AFSPC). HQ AFSPC conducted two inspections this quarter with no discrepancies noted:

IvNTT LOCATION 400th Space Wing Buckley AFB. CO 137th Space Warning Squadron Greeley ANGS. CO

(9} HQ Air Mobility Command (HQ AMC). HQ AMC conducted two inspections this quarter with no discrepancies noted:

L y n LOCATION 3 l^ih Operations Suppon Squadron lOSS) Grand Forks AFB NEU IS AF) 123d Operations Sutton. Flight < DSF» Louisville KY fAMGI

(10) HQ Pacific Air Forces (HQ PaCAF). HQ PACAF conducted two IÖ inspections thif quarter with no discrepancies noted:

UNIT LOCATION 8 FW Kansan AB. ROK 5! FW OsanAB.ROK

L^clasSI^EP

ODNI/DOD 86

UNO ASSirtF.o

(II) HQ ta t ted States Air Forces io Europe (HQ ISAFEi HQ US AFE conduct^ one !(> inspection (his quarter tvith no discrepancies noted;

fa. Trends Noted.

ACC inspected units continue using the I S& Intelligence Stiiutdron iO training material, primer sid visual aids to augment AFl 14-104. Attachment Three as a guide fortraining emphasis and inspection preparatoti. This has resuhevi ir. ¿ero critical non-cri lica) deficiencies notai in the units alwe.

AFÙ5R Agency noticed a potential trend developing regarding intelligence personnel tun ««are that they arc required to report questionabk actimss and that using the chain of cortucaaid is the preferable mechanism far reporting questionable activities; reference AFi ¡4-104. paragraph A3.2.5. The HQ AFISR Agcncy 10 Monitor met with an 1G inspector and devised an ¿(Tort to counter this potential trend and has taken appropriate steps to educate AF fSR Agency units.

The AF ISR Agency 1Q Monitor fecendv paid staff assistance * isits to the 70 IW and 4S01W and pointed out some of the approaches they've taken at AF tSR. Acencv headquarters to ensure better awareness and requested both units etnplov these when thev go on staff assistance wits to thgir eroups and squadrons. Tbesc include hand outs'mcTtsCT* card for IO and periodic e-mails from either the commands or K> monitor focusing on a topic of interest, $uch as "what is a US Person:" "under v-bat circumstanccs can we support lasv enforcement?" Also, "Vhat are Questionable activities and hc?w do we renort them?'

c. Upcoming Inspections.

(I> HQ ACC has 6ve inspections planned:

UNIT 31 FW

LOCATION Aviano- Italy

y m i LOCATION Fresno, CA Vaidosta. GA

144th Fighter Wing 23d Wing 110th Fighter Wing 158hFighter Wing 119th Wing

Battle Cseek. Ml South Burlington. \ T Fargo. ND

(2\ HQ AETC has one inspection planned:

I M E m t h Fighter WingtANGi

LOCATION Springfield OH

tmXASSIF&O ODNI/DOD 85

t'N'<'LAS$tFfri>

HQ AFISR 'has nt^vtioits- planned:

1 S H 373 Intelligence Group 37? Support Squadro«". 3, ,( ImeHìgenci Sqìtadron

(4) HQ AFMC has no in-spections pUmned.

(51 ICQ AFOSI iias 34 inspcctioits planned:

IJNIt 3d Fieìd fnvtótigatì\e Regicn AFOSI Detnchir,;«« 301 AFOSI Detachment 303 AFOSI Detàchinent 303 AFOSI Peischnwnt 303 AFOSI Detachnveni 305 AFOSI DctiK-ì-u-nra 306 AFOSI Dctachnwni 30? AFOSI Dctàcbmsrnt 310 .AFOSI Dctadimem 311 AFOSI Detachment 320 AFOSI Detachmem 320 AFOSI Dc-achmcm 321 AFOSIDcuchmem 322 AFOSI Detaehment 323 AFOSI Detachment 324 AFOSI Detachmem 34C< 3 >d Field 1 ¡««sii eative Sqaadron 33 FIS OL-B AFOSi/PJ AFOSI DetacJunen! 701 AFOSI Detacftsent 702 AF OSI Detachment 702 AFOSI De tacimeli! 703 AFOSI Detachjnerii 703 AlrOSI Detachment 704 AFOSI Detachmem 705 AFOSI Detachment %6 AFOSI Dctachmer.t T(i" \FOSI Dctachirwn: 7QS AfOSÌ Detachmer« 7t>$ AFOSI Dotachnaeot 708 AFOSI Defcsclvmraì ™

LOCATION Misawa AB. Japan Misauit A13. Japan Misawa AB. Jsoen

LOCATION Scott AFB. IL ' Scott AFB. IL Titìvis AFB. CA OL-A Oiiizuka AFB. CA OL-B Los Angeles. CA McChord AFB. WA Dover AFB. DE McGuirc AFB, NJ Charleston AFB. SC Moody AFB, GA Graad Forks AFB. ND OL-A Minneapolis/St Paul IÀP. MN McConttólI AFB, KS Fairchiid AFB.W.A MacDill AFB. FI. Pope AFB. NC MacDill AFB. FL Andrews AFB. MD Ft Meade. MD Arlington, VA Las Vegas. NV Wriehi-Panerson AFB. OH OL-A Marietta. GA Egira AFB. FL OL-A Tucson. AZ I faascorn AFB. NLA Albuquerque. NM Washington Ò.C. Lancaster. CA Anme'on. VA OL-A"Las Vegas. NV OL-B BaitiìnoFé. MD Artineton, TX

UNCL\3SirItD

ODNI/DOD 86

ODNI/DOD

ASSISTANT T6 THE S^SRETARY OF &EFENSE

A C n O N M E ^ O IMnxlULXCC evBWMinf July Kt 2008

FOR:

FROM ¡ry of Defense ( f c i t cUi^ceOv^gf t i ) 1»

SUBIgCT; Jbr Xil lIt Rin^c Reporting

» On Feferaary 29» 2 Q 0 M » President signed Executive Order (EOJ K46Z: T m ^ a i f i totefligeiwic Advis&ry Bowifiid totolttgence 6v«rsi#t Boani (FOB) (at TAB 1). EO 134^2 replaced EO 12^3 ^ the Dhrcctor of Hatiotud lfitelfigcnc^lPKl'l io T n t i ^ g w c e Oversight repotting process.

• Section 8-B.ti c#BO 13462 K ^ i r c s ^ t &o htaid of each executive department with • ^ that wiil.subinii reports

departmonte

condnitforaHl^ RECOMMENDATION; ^ g u t h e threoiicjtifisfctien ntemonnda to tlio Chairman, iOB (TAB A),

Tmt>

AttachM^nts: Aa stated

DEPUTY SECf?ET*RY OF DEFERS. TOIIOI6»CM«E PENTAGON

WASHINGTON. DC 20901 - to io

MEMORANDtfM FOR CH^iRMAM, JNTELLIGENCE OVERSIGHT BOARD

SUBJECT: J iripstttfoo of K<£poittng:di}ieftfor t l V e r s i g h l ^ ^

Executive Order 13*62: President'* Intelligence Adv i^Bpe rd and («teftfeence Oversight Board tf OB), signed on February 29, 2008, requite«-1behead of each executive dejrtnrtnsem with C<>nununi!y c l e a t s to dciignatc the offiww'tli^ilicir

iii^Bnlle Ch i tu r^ f foB (Ditt1) ofsacfe dosigootionu

The Assistant to die Secretary of Defense for Intelligence Oversight (ATSD(IO)) will continue to beike Department ofI)ef«jasft(DoD)^flduit for repelling both immediate and quarterly inputs to % iOB. DoD oi^oizatjaa'Will coatimie to $Q®i8it t#ort$ direcllylo^he ATSD^>*$©wi] t providtetbc reportrto the Chairman, lO&with copies for the DN1. The DoD point ofeoutaeHs William Bugan, Acting ATSBClO).

ODNI/DOD 91

0/ersígbtR<iporting

Ovorsight Board (IOÉ), signcd ot» be&dof ca<&««cutive .¿iepftrtmeg^ daétgüÉe tfts office Jbeif re^^Woi^b^n^lií «MI s u b ^ tó&audto ' ipTorm tíie CWÍnna»,TOB átá l & ^ o f í ^ (DNl)ofsiitíi' designation.

Tte? Assistam to tbe Sccrctóry of Etefcnsefor InteUigence Ovcrsight (ATSD(tÓl) wUt eondnue U> bc.&c D$jxutmcnt oFBefaWé (poD>epnduilíbr reporfing both ni%c<ájií» mi qowtoty ftipeite«D-%40&: BoD orga¿^¿ns'win cjawíHuc reporttdMtly »^he A#SD(IO) w&> ^Ülprcrt^lftte «porta lotheChaimww. lOBwitlt «jpies far thc DNl, Thc tJoD pointof«pntaet« Wttijttm Dtigan, Acting ATSD(10).

r iiieSMBgnca l v OF DEFENSE 7 2 0 0 B E F E N S E P E N T A G O N Washington.

4.WIW hitr. July 29» 2008

MjMNSRANDLPVI BOR a i A T R ^ ^ I ^ L U G B N ^ ^

SUBJECT: IntcHig^iSee Oversighti^ortiii^ CrMSa

As you requested, this its to notify you that the Department of Defense (DoD) has received your Intelligence Oversight Reporting Criteria, dated July 17,2001, and has beg lit! a revision of its interna.! processes, guidelines, and training for reporting mtefligorice oversight matters to the IQB and die DNI to comply with your repiftiiag criteria.

ttie revision wiffbe conducted bytt&AsslSl^tta^lic Secretary of Defense for Intelligence Oversight (ATSD(IO)) who will continue to be the DoD conduit for reporting both immediate and quarterly rcpoM^lhelQB and DNJ. DoD organizations will continue to submit reports directly to the ATSD(IO) who will provide the reports to you. .

ODNI/DOD 93