Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 Ce eed PROJECT EVALUATION FEEDBACK PROJECT NO. _95-288-0 DATE OF PROJECT 14 APR 95 SG1J The following is an evaluation form for the project you reviewed. Please complete this form and return to [____—séds|’ Chef, Technology Assessment and Support Activity. A. Is the information accurate? (Circle response) Categories Source Source Source A B ¢ Yes (true) (1) (1) (1) May be true (2) (2) (2) Possibly true (3) (3) (3) No (4) (4) (4) Possibly not true (5) (5) (5) Unsure (6) (6) (6) B. What is value of the Source(s)' information? (Circle response) Major significance (1) (1) (1) High value (2) (2) (2) Of value. (3) (3) (3) Low value (4) (4) (4) No value (5) (5) (5) UNCLASSIFIED WHEN BLANK eben NOT RELEASABLE TO FOREIGN NATIONALS LIMITED DISSEMINATION Approved For Release 2003/04PRAPCI@ATSP96-00789R002500060009-0  Enctosure 2
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 ereRas C. Rationale for source evaluation. Provide rationale/analysis which led to your evaluation of responses provided above. Include confirmatory/new confirmatory data and whether collection requirements are currently validated/tasked to either obtain or verify such data. Please provide your written evaluation by source. 7 NAME OFFICE/PHONE NUMBER UNCLASSIFIED WHEN BLANK erenrt NOT RELEASABLE TO FOREIGN NATIONALS LIMITED DISSEMINATION Approved For Release 2003/04} 18* GATDP96-00789R002500060009-0
SG1J €1A-RDP96-00789R002500060009-0- Saree NOT RELFABASLE TO FOREIGN NATICKALS I STAR GATE LIMOLs or oe A _-FADJEGY BVALUATEON TRKUSACK progmet NO. ..9%r#66-0____. DATE OF FROTHOT 2d AYR OS Tia faliowing th an evaluation form for the project you reviewed, Flease complete this form and yeturn t¢ [sid chier, Technology Acsosomont and Support Activity) A. tv the information accurate? (circle reaponse) Catagories | Source Bourea wource A i fe ; « Yes (true) | (1) (a) (2) May be true | (2) (2) . (2) possibly true | (121) (31) No ! (4) (4) (4) possibly net trie | (3) (5) (5) unsure! | : (6) (8) | (6) mn, What is value of the Source(s) ‘ information? (Circle responce) Majoy signiticance : (2) (1) Qty ‘ Wigh value ! (2) (2) (3) Low value | (4) (4) (4) No value : (3) (0) (8) DNOLASSIFIND WHEN SLANE Pa NOT RELEASARLA TO FOREIGN NATIONALS | Approved For Releas@ O09 are BE REP b6-00789RO025000eRRGRauCe 4 \.
SG1H Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
SG1A Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 SESSION INFORMATION A. TARGET DATA: cp Task/Target No. 2 95-288-0 Lc Session No. 2 6O1 =< B. PERSONNEL DATA: Source No. : 049 Cc. SESSION DATA: Date Task Received s 14 APR 95 Session Date : 19 APR 95 Start Time : 0915 End Time : 1010 Method Used : ERV Distractions : B.S. in office atmosphere Pre-Session Hunches (AVs): None Date Summary Returned : 19 APR 95 D. EVALUATION DATA3 Viewer's Estimate Evaluator's Estimate E. SESSION SUMMARY: The target individual, [ds is either Thai or Taiwanese; all I received was the phonetic sound of Thai. He is the owner of five or six mid-sized freighters. All feel fairly new and well maintained. Many of the crew, dock and wharf workers as well as the "packers" are relatives. This individual is involved with illegally transporting a caramel-colored substance. It looks and feels like powder but is moved in hard or densely-packed pillow shaped lumps. I sense that these "pillows" are wrapped in a very thick, translucent plastic like the stuff that landscapers lay down. These “packages" are being packed into white containers which look like they are exactly one-half of a typical 55 gallon drum. However, these appear to be plastic or some other synthetic. These drums seem to contain a dangerous or caustic chemical powder reminiscent of potash or potassium "something". I sense that the stuff could cause skin burns if exposed long enough to it. Generally, the target will not ship the packages within such an unhealthy matrix. However, I also sense a rush to get the stuff out and it was decided to incorporate the cargo (the chemicals) into this smuggling operation. The target has some sort of association with the Philippines; maybe a satellite facility or something. It feels as though this facility is located in the extreme SW portion of the Philippines. Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
Approved For Release 2003/04/18: CIA-RDP96-00789R002500060009-0 TASKING SHEET SOURCE NO: 025 DATE: 14 Apr 95 SUSPENSE: 18 Apr 95 1600 Hrs. 1. PROJECT NUMBER: 95-288-0 2. METHOD/TECHNIQUE: Method of Choice 3. BACKGROUND: 4, ESSENTIAL ELEMENTS OF INFORMATION: Access and describe target personality. 5. COMMENTS: Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
SG1A Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 SESSION INFORMATION A. TARGET DATA: Task/Target No. :95-288-0 Session No. 201 B. PERSONAL DATA: Source No. :025A Monitor's No. sN/A Beacon/Sender No. sN/A C. SESSION DATA: Date Task Received £14 Apr 95 Session Date £16 Apr 95 Start Time £10:00 Stop Time £11:00 Method Used s ERV Aids/Distractions (PIs) sN/A Pre-session Hunches (AVs) :N/A Date Summary Returned :18 Apr 95 D. EVALUATION DATA: Viewer's Estimate N/A Evaluator's Estimate SESSION SUMMARY the target [sid has big eyes and may currently be sporting a brown/black haired beard. This man has been suspected of certain illegal activities and dealings. He is located in an environment where there are trees, near a light colored highway with a thick metal railing, and lots of little houses on a hillside. This man is on the dangerous side, has a dark or angry side to his nature, and there are many people around him. People are generally afraid of him. He makes the decisions or plans regarding transports from one location to another for money and there are many people involved. This man is a criminal in the truest sense of the word and has been for some time. Although he may be married and somewhat enterprising, he is essentially a mentally tormented individual who is not a good communicator, simply because he takes things by force in life. Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 SESSION INFORMATION A. TARGET DATA: Date: 14 Apr 95 Task/Target Number: 30-38 -PE Session Number: 01) a aaa fe B. PERSONNEL DATA: na Source Number: : 079 Ske Monitor Number: Beacon/Sender No.: Cc. SESSION DATA: Session Start Time: 1400 Session Stop Time: 1500 Method Used: “ "“er¥ /wrv Aids/Distractions (PIs): Pre-sessions Hunches: Date Summary Returned: 18 Apr 95 D. EVALUATION DATA: Viewer Confidence (H/M/L): Evaluator's Estimate E. INFORMATION: Target individual is a male. and one can assume he is oriental based on his name. This individual is slender and is not young but not old. He has dark hair. This individual can be considered "resourceful" and he has much know how. He belongs to an organization or group that works for a drug cartel. However, in his past history, he can be associated, with other things other than drugs. He may have a radical political ideology. He may be considered a "loner" although he relies on other men for his jobs. He is a middleman in the drug cartel. He is always moving. There is a lot of activity near water. He handles money or money laundering for the cartel. He is "warrior" like. He may have a bad temper. He has not been that active in the past several months. He has money. He may have been involved in an uprising in the past. Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
SG1H Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 SEGRE ie CONTROL NUMBER SG1B SG1J From [—s=~*~*~‘“‘éjRECOOFF'ICE PAG-TA PHONE NUMBER {gy SUBJECT _ PROJECT 95-288-0 CLASSIFICATION S/NF/SG/LIMDIS PAGES 1+5 DELIVERY INSTRUCTIONS HOLD FOR NORMAL DUTY HOURS DELIVER IMMEDIATELY x REPLY REQUESTED x YES NO FAX  _ F 87) TRANSMIT TO SG1B AGENCY INDIVIDUALS' NAME OFFICE ROOM # PHONE # ee es ee PC SG1I SG1B REMARKS Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
fo Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0 TASKING SHEET SOURCE NO: 049 DATE: 14 Apr 95 SUSPENSE: 18 Apr 95 1600 Hrs. 1. PROJECT NUMBER: 95-288-0 2. METHOD/TECHNIQUE: Method of Choice — a TE 3. BACKGROUND: 4. ESSENTIAL ELEMENTS OF INFORMATION: _ Access and describe target personality. >. COMMENTS: Coordinates: 135400/287283 7735400/187243 ———oo er Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0