Approved For Release 2003/04/18
: CIA-RDP96-00789R002500060009-0
PROJECT EVALUATION FEEDBACK
PROJECT NO.
95-288-0
DATE OF PROJECT
14 APR 95
SGI J
The following
is an evaluation form for the project you reviewed.
Please
complete this form and return to
|
| Chief,
Technology Assessmen
and Support Activity.
A.
Is the information accurate?
(Circle response)
Cateaories
Source
h
Source
B
Source
C
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
NOT RELEASABLE TO FOREIGN NATIONALS
LIMITED DISSEMINATION
Approved For Release 2003/04^S¥blS?fflfP96-00789R002500060009-0
Enclosure
Approved For Release 2003/04/18
: CIA-RDP96-00789R002500060009-0
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.
D.
NAME
OFFICE /PHONE NUMBER
UNCLASSIFIED WHEN BLANK
NOT RELEASABLE TO FOREIGN NATIONALS
LIMITED DISSEMINATION
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»0® RBLSABftSlX TO JORBXCN NATIONALS
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complete this form and return to
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I etnas,
and Support Activity
ji
A.
is the information eveurats?
(Circle response)
fffleafforiaa
Source
&
Bouroo
a
i
yes
(true)
(1)
(i>
May he true
i
possibly tru*
W©
(a)©
HO
t
(4)
(4)
possibly not true
i
(fi)
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unsure:
(6>
(«)
source
£
*
a)
( 2 )
(I)
w
*
<5>
(«)
what
is value of the Source (a)
*
information?
(Circle response)
<*>
(3)
(4)
{*>
!
Major Significance
j
(i)
(1)
High value
(2)
(2)
,
i
i
Of. value
-
;
|
.
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tow value
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<*>
No value
(9)
(b>
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KO® RELEASABLE TO FOREIGN NATIONALS
Approved For Relea'
6-00789R00250006ftQflSw&u**
iA
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
SESSION INFORMATION
A.
TARGET DATA!
Task/Target No.
:
95-288-0
Session No.
:
B.
PERSONNEL DATAs
Source No.
:
049
C.
SESSION DATA;
Date Task Received
Session Date
Start Time
End Time
Method Used
Distractions
Pre-Session Hunches
(AVs)
Date Summary Returned
D.
EVALUATION DATA:
Viewer's Estimate
Evaluator's Estimate
E.
SESSION SUMMARY:
SGI A
The target individual,
I
I 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.
14 APR 95
19 APR 95
0915
1010
ERV
B.S.
in office atmosphere
None
19 APR
Approved For Release 2003/04/18
: CIA-RDP96-00789R002500060009-0
Approved For Release 2003/04/18TCIA-RDP96-00789R002500060009-0
J
TASKING SHEET
Q|
|/f
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.
COMMENTS
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:
Task/Target No.
: 95-288-0
Session No.
:01
B.
PERSONAL DATA:
Source No.
:025A
Monitor's No.
:N/A
Beacon/Sender No.
:N/A
C.
SESSION DATA;
Date Task Received
Session Date
Start Time
Stop Time
Method Used
Aids/Distractions
(Pis)
Pre-session Hunches
(AVs)
Date Summary Returned
:14 Apr 95
:16 Apr 95
: 10:00
: 11: 00
:ERV
:N/A
:N/A
:18 Apr
D.
EVALUATION DATA:
Viewer's Estimate
:N/A
Evaluator's Estimate
:
E.
SESSION SUMMARY
The target
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
A.
TARGET DATA ;
Date:
Task/Target Number:
Session Number:
B.
PERSONNEL DATA :
Source Number:
Monitor Number:
Beacon/Sender No.:
C.
SESSION DATA :
Session Start Time:
Session Stop Time:
Method Used:
Aids/Distractions
(Pis)
:
Pre-sessions Hunches:
Date Summary Returned:
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
SESSION INFORMATION
14 Apr
95-2^-PE
079
1400
1500
erV/wrv
18 Apr
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
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(Ci»l.
source
£
(U
(2)
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(4)
*
(5>
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what
is value of the 3ource(a)
*
information?
/Circle reoponoO
0)
Q^».iiyatflaa
eouroe
h
source
a
l
Yes
(true)
(i)
(1)
May be true
!
Fosiiibly true
<*>©
(2)©
i
NO
j
(4)
(4)
possibly not true
(!5)
<s)
unsura
;
(6)
(6)
Ma^or 'significance
High value
Of value
Low value
No value
(i)
<*)
(S>
(1)
( 2 )
(*>
(b)
(3)
<4)
(5)
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Approved For Rele&i¥32Sfe^FfifSE®,-ftt?f>96-00789R002500080eft9a9‘>
c »l
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
CONTROL NUMBER
SGI J
FROM
SUBJECT
PROJECT 95-288
OFFICE
SG1B
PAG-TA
PHONE NUMBER _l
CLASSIFICATION
S /NF/SG/LIMDIS
PAGES
1+5
DELIVERY INSTRUCTIONS
HOLD FOR NORMAL DUTY HOURS
DELIVER IMMEDIATELY
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REPLY REQUESTED
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5311
TRANSMIT TO
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AGENCY
INDIVIDUALS
NAME
OFFICE
ROOM #
PHONE #
JIATF--WEST
HI
SGI
SG1B
REMARKS
Approved For Release 2003/04/18
: CIA-RDP96-00789R002500060009-0