U.S.

Department of Justice

Federal Bureau of Investigation

Washington, D.C. 20535

ESQ. MARC1A HOFMANN

ELECTRONIC FRONTIER FOUNDATION June 4, 2007
SUITE 650
1875 CONNECTICUT AVENUE, NORTHWEST
WASHINGTON, DC 20009

Subjects: System DCS-3000 and Red Hook

FOIPA No. 1056287- 000 and FOIPA No. 1056307-1

Dear Ms. Hofmann.:

The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Title 5,
United States Code, Section 552/552a. Deletions have been made to protect information which is exempt from disclosure,
with the appropriate exemptions noted on the page next to the excision. In addition, a deleted page information sheet was
inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked
below and explained on the enclosed Form OPCA-16a:

Section 552 Section 552a

8(b)(1) •(b)(7)(A) •(d)(5)

8(b)(2) •(b)(7)(B) °0)(2)

•(b)(3) 8(b)(7)(C) D(k)(1)
8(b)(7)(D) D(k)(2)
8(b)(7)(E) • (k)(3)
°(b)(7)(F) •(k)(4)

• (b)(4) • (b)(8) • (k)(5)

8(b)(5) •(b)(9) • (k)(6)

8(b)(6) • (k)(7)
112 page(s) were reviewed and 103 page(s) are being released.

• Document(s) were located which originated with, or contained information concerning other
Government agency(ies) [OGA]. This information has been:

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

• referred to the OGA for consultation. The FBI will correspond with you regarding this
information when the consultation is finished.

• You have the right to appeal any denials in this release. Appeals should be directed in
writing to the Director, Office of Information and Privacy, U.S. Department of Justice,1425
New York Ave., NW, Suite 11050, Washington, D.C. 20530-0001 within sixty days from the
date of this letter. The envelope and the letter should be clearly marked "Freedom of Information
Appeal" or "Information Appeal." Please cite the FOIPA number assigned to your request so that it
may be easily identified.
 D The enclosed material is from the main investigative file(s) in which the subject(s) of your request was
the focus of the investigation. Our search located additional references, in files relating to other
individuals, or matters, which may or may not be about your subject(s). Our experience has shown,
when ident, references usually contain information similar to the information processed in the main file(s).
Because of our significant backlog, we have given priority to processing only the main investigative file(s).
If you want the references, you must submit a separate request for them in writing, and they will be
reviewed at a later date, as time and resources permit.

B See additional information which follows.

Sincerely yours,

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

Enclosure(s)

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

SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552

(b)(1) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign
policy and (B) are in fact properly classified to such Executive order;

(b)(2) related solely to the internal personnel rules and practices of an agency;

(b)(3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute(A) requires that the
matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for
withholding or refers to particular types of matters to be withheld;

(b)(4) trade secrets and commercial or financial information obtained from a person and privileged or confidential;

(b)(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation
with the agency;

(b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;

(b)(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement
records or information ( A ) could be reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person
of a right to a fair trial or an impartial adjudication, ( C ) could be reasonably expected to constitute an unwarranted invasion of personal
privacy, ( D ) could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or
authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled
by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security
intelligence investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law
enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such
disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or
physical safety of any individual;

(b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for
the regulation or supervision of financial institutions; or

(b)(9) geological and geophysical information and data, including maps, concerning wells.

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

(d)(5) information compiled in reasonable anticipation of a civil action proceeding;

(j)(2) material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce
crime or apprehend criminals;

(k)(l) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign
policy, for example, information involving intelligence sources or methods;

(k)(2) investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or
privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity
would be held in confidence;

(k)(3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant
to the authority of Title 18, United States Code, Section 3056;

(k)(4) required by statute to be maintained and used solely as statistical records;

(k)(5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian
employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished
information pursuant to a promise that his/her identity would be held in confidence;

(k)(6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service the
release of which would compromise the testing or examination process;

(k)(7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person
who furnished the material pursuant to a promise that his/her identity would be held in confidence.
FBI/DOJ
 37E

ALL IHFOEHATION CONTAINED

HEREIN IS UNCLASSIFIED
DATE 05-29-2007 BY 65i79dmh/ksE/majj|
pg-1
 What is it?

b2
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Web-based so can be access on the Trilogy desktop

pg-2
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 Why are you telling me this?

52
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Case Agents and Analysts are requesting
but do not have
access to the DCS-3000

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

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pg-5
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 How do I access it?
Using Internet Explorer on

Using
ImDorts a >7C

to the too! [b7C

FBI® l
T F C H N D L O G V D I V I S I O N I. t_ i f ' HfVfJK ^ ) M V t J I

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 2006 Annual Conference
^/Telecommunications Intercept and Collection Technology Unit

DCS-5000
b2
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b6
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ALL INFORMATION CONTAINED

HEREIN I S UNCLASSIFIED
DATE 06-01-2007 BY 65179dmh/ksi:/maj
 _ Effects of Change
• Configuration Management
- Software Standardization
- Security Configuration
• Technology
- One Way Push
- Windows WS
-Archive Index Reader
 One Way Push

- Interface between DCS-3000 and DCS-5000

Initial Testing
b2
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New deployment -
Further deployment pending results of next phase
testing
OPERATIONAL T t C H N O K K

pg-1 ALL INFORMATION CONTAINED

HEREIN 15 UNCLASSIFIED
DATE 0 5 - 2 9 - 2 0 0 7 BY 6 5 1 7 9 d w l i / k 3 i / m a j
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 Reports
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 Best Practices
Discontinue use of ^ ^ ^ ^ J c o n n e c t i o n to
DCS 3000 systems
Determine within your office what you
consider evidence from the DCS 3000
system
Use inherent DCS 3000 Save Functions
PROVIDE TICTU WITH GUIDANCE!

SMRVHI L.AI4*
iiiiiivaitfc'dii

pg-13
 i
OPtHAriONAL TECHNOLOGY DIVIHION [ L i t

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ALL INFORMATION CONTAINED

HEREIN 13 UNCLASSIFIED
DATE 0 5 - 2 9 - 2 0 0 7 BY 65179dSLh/ksi:/ma
 Telephone Application

Push To Talk Upload

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FBI®
OPERATIONAL TECHNOLOGY DIVISION SIII'VI •• 1 j\t+*.l-

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OPbRATIONAL TECHNOLOGY DIVISION fLFCJHONir. silNVi-il I .1. •*. r »

pg-8
Telephone Application
Push To Talk Upload- TA Upload

Telephone Applicat ion: Modify Call

ADDED BY:

Fl-Help F3=Exit F6=(' FlZ=Cancel

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OPEKATIOHAL T t C H N n i n C Y InUIIilDN i.. 1. -

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ALL IHFORHATIOH CONTAINED

HEREIH 13 UNCLASSIFIED
DATE 05-29-2007 BY 65179dmh/ksE/aLaj
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Select Target for Bull'* ( y r Query E

PHONE NUMBER OSEIO TAflGEINAME

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OPERATIONAL TECHNOIOGV DIVISION 5iti«<\/» i t i A N < - i rictiH

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Reports

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 Best Practices
Discontinue use of | |connection to
DCS 3000 systems
b2
b7E
Determine within your office what you
consider evidence from the DCS 3000
system
Use inherent DCS 3000 Save Functions
PROVIDE TICTU WITH GUIDANCE!

OPERATIONAL TECHNOLOGY DIVISION tt +J1- l - I # h

pg-13
 New DCS-3000 Training
Computer-based training (CBT)
CD based, 4 hour course
Created for entry-level introduction to
software operation
Development completed, currently being
field tested
Watch TICTU web site for announcement
on availability

pg-H
TICTU East Coast Conference

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ALL INFGEHATION CONTAINED

pg-1 HEREIN 1 5 UNCLASSIFIED
DATE 0 5 - 2 9 - 2 0 0 7 BY 6S179(iiiih/k3E/maj
 Advanced Carrier Solutions

P Networked and Centralized

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VJ'-iu or *^T

A Carrier's Guide to
Electronic Surveillance (ELSLR)
Presented to

ICSHT5)!
Telecomnrankations I uteri-opt and Collection I ecbnology t nit

March 25. 2(ll»3

ALL INFORMATION CONTAINED

HEFEIN I S UNCLASSIFIED
DATE 0 5 - 2 9 - 2 0 0 7 BY 65179dlQii/k3E/maj
pg-1
pg-2
%£¥$$ Federal Bureau of Investigation
A Guide to
Electronic Surveillance (ELSUR)
Presented to

FBI ( mlettion rechimlojiy I nit

August 18,2004

ALL INFORMATION CONTAINED

pg-1 HEREIN 15 UNCLASSIFIED
DATE 05-29-2007 BY 65179dmh/k3L/maj
pg-2
[KM3SI) TICTU North Conference
y ~ m jf Telecommunications Intercept and Collection Technology I

Advanced Telephony Unit

Wireless Intercept and Tracking Team

OPERATIONAL rECHNOLOGV DIVISION l . i n illii«if.

pg-1

ALL INFORMATION CONTAINED

HEREIN 15 UNCLASSIFIED
DATE 05-29-2007 BY 65179diLh/ksE/mai
fL J J 'ffll A d v a n c e d T e l e p h o n y Unit f/'w ^
Wnadiiiy Wireless Intercept and Tracking Team w>Tw

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OPERATIONAL. TECHNOLOGY DIVISION ELECTRON!!

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WPwi Advanced Telephony Unit ffjr3
Wireless Intercept and Tracking Team %£*%£?

Surveillance Van Wireless Integration

Mission
information from the
DCS 3000

O P E R A T I O N A L T E C H N O L O G V I H U I S I I I M I I I C . I I I U N I , . - i i . r t './ I ; : .-. r* .

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Phase 0 Phase 2

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Surveillance Van ' ' Surveillance Van Latest target beanng

* rouin!!? ' Cell tower Recent target beanng
Cell tower m
Cell sector
Range
Target

OPERATIONAL TECHNOLOGY DIVISION f L E C I RONIC S U H V F I I 1 A N i 1' . ' «T 1 • n •

pg-7
 b6
b7C

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED
DATE 05-29-2007 BY 65179dmh/ksr/mai
 DCS-3000 Enhancements

Report Function
View Log Files
b2
b7E

Tracker Application
BackTrack Application

pg-2
pg-3
pg-4
pg-5
pg-6
b2
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pg-7
pg-8
pg-9
b2
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pg-io
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b2
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pg-13
pg-14
pg-15
pg-16
pg-17
pg-18
pg-19
pg-1

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED
DATE 06-01-2007 BY 65179dnih/ksi:/maj
DCS-3000/5000 Integration

The "One Way Push

Genesis

Task Force formed after 9/11 to ensure

security needs of FBI defined and implemented
Includes testing, certification and accreditation
Encompasses all ELSUR equipment and

pg-2
 DCS-3000/5000 Integration

The "One Way Push"

Certification & Accreditation Status

DCS-3000 imwt^^^^^^m
DCS-5000 | IN PROGRESs|

DCS-6000 J
1 IN PROGRESs|
3U*
FUTURE
" ^

pg-3
DCS-3000/5000 Integration

Configuration for Criminal

Call Content (CCC) Call Data (CDC)

b2
b7E

pg-4
b2
b7E

pg-5
pg-6
pg-7
b2
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pg-9
 FEDERAL BUREAU OF INVESTIGATION
FOIPA
DELETED PAGE INFORMATION SHEET

Serial Description ~ COVER SHEET

Total Deleted Page(s) ~ 9

Page 7 ~ b5, b6, b7C
Page 8 ~ b2, b5, b7E
Page 9 ~ b2, b5, b7E
Page 10 ~ b5, b6, b7C
Page 11 ~ b2, b5, b7E
Page 12 ~ b2, b5, b7E
Page 13 ~ b2, b5, b7E
Page 14 ~ b2, b5, b7E
Page 15 ~ b2, b5, b7E

XXXXXXXXXXXXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X for this Page X
XXXXXXXXXXXXXXXXXXXXXXXXX
 OFFICE OF THE CHIEF
INFORMATION OFFICER
(OCIO)

INFORMATION TECHNOLOGY
CONTINUITY OF OPERATIONS
(IT COOP)

TRANSITION PLAN 2006 - 2011

May 31, 2006

OFFICE OF IT POLICY AND PLANNING

(OIPP)
ENTERPRISE ARCHITECTURE UNIT
(EAU)
DATE: 0 5 - 2 5 - 2 0 0 7
CLASSIFIED BY 6 5 1 7 9 DHH/TAH/KSR/JB
PEA30N: 1.4 (cr) #1056287-000
DECLASSIFY OH: 05-25-2032
 JEM none

JEH none

JEH unknown

JEH unknown none

JEH unknown none
b2
JEH unknown
b7E
JEH unknown none
JEH unknown none
JEH unknown none

JEH Clarksburg none

JEH Clarksburg none
McLean, VA unknown

J
none

New York City unknown

Quantico unknown none

Quantico unknown none

Quantico unknown none

Quantico unknown none
Quantico unknown none

a
ES (S

bl
1
Digital Collection System 3000 DCS 3000
Quantico

Quantico
unknown

-qnHJBTi*T*TTFVFn'Tm
 Scoped
T&S Validation Workshop Summary Notes

UNCLASSIFIED //FOUO

T&S Validation Workshop Summary Notes

Collections and Surveillance Line-of-Business

Date: March 17, 2006

Division(s) In Attendance: Operational Technology Division (OTD)
Meeting Location: Quantico, VA

. Mrclhig Atii'mU'i'M
Name Organization'' Unit - Company Telephone
FBI/OIPP
FBI/OIPP 1 '
A '•
FBI/OTD 1 r b6
FBI/OTD
FBI/OTD
703| 1 b7C
OIPP/EAU - BearingPoint 30 J
C OIPP/EAU - BearingPoint 24d 1
OIPP/EAU - BearingPoint x4
OIPP/EAU - BearingPoint
OIPP/EAU - BearingPoint vj r
OIPP/EAU - Keane
OIPP/ITSP Keane

Purpose:
• A workshop to review and validate the findings related to OTD currently presented
within the FBI Enterprise Architecture (EA) Transition and Sequencing (T&S) Plan.
To discuss and obtain any transition planning related inputs as put together by OTD
for inclusion and reflection within the FBI T&S Plan.
• A significant portion of OTD's mission systems are clandestine technologies (Clan
Tech), are not considered IT, and do not touch the FBI Enterprise. A focus of the FBI
EA Program should be what OTD systems could interface with the FBI IT
environment.

Mission/Business Trends & Priorities b2

• Currently O T c [ b7E
and criminal content on removable media; OTD[
dependency with Lab Division's Laboratory Information Management System
I
(LIMS).
OTD needs the OCIO's help with the Electronic Surveillance Data Management
System (EDMS) and the current Service Level Agreements (SLA)J

UNCLASSIFIED // FOUO
Page 1 of 3
 T&S Validation Workshop Summary Notes
UNCLASSIFIED // FOUO
Key Initiatives
• Technical Response Unit (TRU) Communications System

Set-vice Needs Validation / Updates

• Digital Media
• Evidence Handling
• Storage
• Search
b2
Current IT Transition Planning b7E
• For the long-term OTD is initiating a Division-level Transition/Consolidation Plan

jjj^^i^^'e.1^ Traceabilirv Updates

Update Investment f Sponsoring Investment Name :ron Description
T}'?& Type Division (if given)
:
(ifknown) f b2
Change
1ZZT b7E

b2 Discussion Points:
b7E Collectioii J not records. OTD leverages "Non-traditional'
IT, the "stuff' collected by its systems is not owned by the Bureau; it is owned by the
US Courts.
OTD desires to have the collections purchase process distinct and separate from the
standard IT requisition process. OTD needs to have a specialized process for
procuring special needs IT equipment/systems. (Require special exceptions to the IT
Standard Products List) b2
Collections has its own component architecture b7E
The Enterprise Architecture Unit fKAlh needs to better define the OTD budget line
items so reports do not over-inflate! lCollections related items
should not be on a funded £

Action Items: b2
• During l l ^ workshon OTD m;nK- the Cnllmvinn unfiles- b7E

o
I
Corrected several system names including - Digital Collection System (DCS) b 2
is the common name for DCS 3000. 5000, and 6000 (DCS is redundant). DCS b 7 E
b2 5000 is svnonvmous with! fedundant); and
b7E [ _|is not an OTD sponsored system.
The EAU is fol owing up with] ~|for edits to the FDI Traceability b6
b2 Matriv and with| |tor the OTD Transition Plan | | b7C
b7E I [The EAU is also following up with OTD on the status of the E-Requisition
b2
UNCLASSIFIED // FOUO b7E
Page 1 of 3
 UNCLASSIFIED //FOUO

OTD / Collection Architecture Meeting - March 17, 2006

Summary Notes / Action Items

Workshop discussion points

• Need to include common EA terms in the read-ahead materials. OTD is especially
interested in definitions for Information Technology (IT) and National Security System.
o A significant portion of OTD's mission systems are clandestine technologies (ClanTech)
and are not considered IT and do not touch the FBI enterprise. The focus of the FBI EA b2
program should be on those OTD system j I b7E
o Collection] fend do not produce records.
• Need to add satellites to the list of OTD priority projects (Technical Response Unit (TRU)
Communication System).
Need to better define
_ m e the OTD budget line items

• OTD needs OCIO help with EDMS and the current service level agreements (SLA).[
I I
Business Architecture _
• EDMS should be mapped to the BRM Intelligence Collection sub-function|_
b2
• O T D is initiating a Division-level Transition/Consolidation Plan| b7E

Services and Capabilities

O f) has service needs for storage search evidence
jde handling, and digital media.
Jcrriminal content on removable media. b2
OTD identified an evidence handling dependency with LD's Laboratory Information
Management System (LIMS).
b7E

T&S Findings and Recommendations

• Need to compare OTD initiatives
, See the Emerging Technology Bulletin Research Bulletin at

lOL.
b2
C T b7E
Action Items
• Follow-up withf Jjfor edits to the FBI Traceability Matrix. b2
b6 o DCS is the common name for DCS 3000, 5000, and 6000 (DCS redundant). b7E
o DCS 5000 is synonymous with! ledundantV
b7C o | fs not an OTD system (determine the sponsor).
]for the OTD Transition Plan [
Follow-up withT J
[
interface witn i n
lans to visit OTD to gain a better understanding of where OTD systems
b2
Follow-up with O l D on the status ot the h-Kequisition initiative
b7E
Follow-up with OTD on the break out of their IT budget line items vs Collections budget
items.

UNCLASSIFIED // FOUO
Page 1 of 1
 b6
b7C
Legacy Systems Certification Status Report
November 8, 2002

Green Team

DCS 6000
• In Accreditation Unit.

DCS 3000 (CALEA)

• Awaiting System Owner corrective actions based on pre-certification test results.

b2
b7E • In Accreditation Unit.
1
b2
b7E

b6
Blue Team - b7C

Awaiting testing results from test team.

b2
* Awaiting testing results from test team. b7
FBI HQ SACS
• Certification package undergoing revisions |_

b2
b7
ALL INFORMATION CONTAINED
HEEZIN 15 UHCLA33IFIED
DATE 0 5 - 2 5 - 2 0 0 7 BY 6 5 1 7 9 DMH./'TAM7KSRATB
 Legacy Systems Certification Status Report
November 19, 2002

Green Team -£ b6
b7C
DCS 6000
• In Accreditation Unit. b2
b7E
DCS 3000 (CALEA)
• Awaiting System Owner corrective actions based on pre-certification test results.

=
^^^™ b2
b7E

Blue Team b6
b7C

b2
b7E

ALL INFORMATION C0HTAIHED

HEREIN IS UNCLASSIFIED
DATE 05-25-2007 BY 65179 DHH/TAH/KSR/JB #1056287-000