Counterterrorism Division Operations Order (OPORD) 1015

.DATE: 04-12-2010
CLASSIFIED BY 65179 DMIUmjs
_REASON: 1.4 (c (Source))
• DECLASSIFY ON: 04-12-2035
ALL INFORMATION CONTAINED
, 3:1.1:1 3616172CORCON, NOFORNi/Xi HEREIN IS UNCLASSIFIED EXCEPT'':
WHERE SHOWN OTHERWISE
Counterterrorism Division
.OPORP 1015 "
,b2
T/Operational Sup ort.Squad•SSA/CIRG b6
b7C
Administrative:. This OPORD supports the Count rorism Division (CTi-n .61An fnriniTgration oft '
PHI assets with Department of Defense (DoD) and I in Iraq , . bl .
Theater of Operations (ITO) to conduct exploitation of Iraqi Intelligence Service (IIS) personnel, ,
documents and electronic media. •
Note: This document sets forth the conceptual detail to enable FBI personnel to exploit HS sites .
and personnel. This document, its annexes, and contents are not approved for Outside dissemination
or reproduction without the approval of the originator, and should be affordedsuitable protection. •
Operational details outlined in this plan shouldnot be discussed outside of controlled environments.
Draft until sighed by the approving official.,
Date prepared: 01/28/2003
Oiginator. SSA I I'
Drafted by: SSA I I'
Annexes:
' • •
Aainexlk-Acnin.
.Annu.B.-Medical• .
AnnexC-WAEWHAZMAT
. AnneacD-:Logistics
Vina.exE-DncumentExploitation/Evidence.
- AnnexF -Communications -
Annex.G-DocumentExploitationCommindpostOperations
'Reviewing Officials: •
'DD Gebhardt '
BAD D'Amuro,,CID/CTD
AD Mefford, CTD
DAD Pistole, CTD
SAC Wiley, CIRG
SC Frahm, CTD
-SC Arena, CTD
Approval Official:
obert ueller,
Director FBI
:SC FeclarYck, CTD
-ASAC Hazen, HRT
CRU
MRU
LU
SPU
b6
b7C
//ORCON,NORORit//X1
• .0IG REQ 9e/22/05—ITEM .#9
i . .
FE4036091CYr
.FBI0000004'
DOJOIG014027
-SECAQ- •
DATE: 06-01-2009
FBI INFO.
CLASSIFIED BY 65179 DMH/MJS
REASON: 1.4 (c)
DECLASSIFY ON: 06-01-2034
• I. 'MISSION AND FBiDIRECTOR'S INTENT.
FBI CTD OPORD 1015
01/28/2003
.110/ORCON, NOFORNHX1. .
ALL INFORMATION CONTAINED
• • • • HEREIN IS UNCLASSIFIED EXCEPT
. WHERE SHOWN OTHERWISE
I. •
: •
A. ' Mission: The FBI will deplora task-o•rganiZed exploitation unit to fully exploit all Iraqi
„ •• Intelligence Service (US) sites and personnel for information regarding planned terrorist attacks in the
United States; or operations against U.S: personnel or interests outside the Iraq theater of operations
(ITO), and to gather intelligence related to other matters Of U.S. national security.
B. FBI DirectOr's Intent" " •
•
1. Exploit to the greatest extent possNe;
,
all Iraqi intelligence Service (IIS) sites; •
eSpecially, BS Headquarters, Department 4/4s, (the Ami...icas and Japan Department)
to obtain the following inforination:
, ,,
a: Source -files and documents. .
b. • ' Access to personnel with•knowledge of and access to these • .
. .. files/information. • - • • • . - • . ., - , - . • • • .
. c. . . Identification. of ItS-Intelligende Offlaersl(lOs) that have served in:the
....United $tates since 1990... : • , • .*.s-: ,-:, ' : •.. • „ -•„.. ::.:' -.:
d. . .' „.I den, tificat,i on 'of sotto es/agents. Operatedby•IIS:in. t,h .e ,; United 8tateSe
e: , , -Identification of cO-OpteeS, Saboteurs; surrogates,. and terroristSU1Sera
, 'within 'the U ni ted„ Sta tes.. .• . . . . • ,
,‘
2. • 'Provide document 'exploitation giotE)0 support to deployedmilitarynnitS and
. .other government agencies (OGAs) in. furtherance.of. the• F,B ,I' s e ounterinfe.l. l,i gence (Cl)
and counterteribrisni (CT) missions. -
. .
:II. SITUATION. -•
A. Synopsis/Threat Assessment
• . . •.• '... : ' : . • - ' •• - , •
... (Drafter's Note): The FBI has requested that on or before 02/15/.2003, USCENTCOM 1-2 • •
provide a current threat assessment and situation report regarding enemy/friendly forces to the • b6 ' .
•'F BI fox inciusionin this OPORD. The FBI POC for thii information is SS.AI I b7C
I IID:l [FMCSI I The-information requested is, but .. •
not limited to: '
1. Weather and Light Data
2. Terrain
PDC—IiMORCON, NOFORN//X.1
Page 1 of 14.'
FBI036092CBT
' • '
, .
• .0I4',i2kQ 08/22/95,—ITEM 'FB30000005 . . .
"ceitrFTDOJOIG014028
• . • •
c. FBI Liaison (LNO) to JOint Forces Special 'Operations -• . .
Component•Comma.ad (XFSO.CC) and td I Five FBI p,erionnell'
t.om the Iraqi -
-Operations Group (IOC.) on a secure U.S: military.compound. The duties. of the FBI
• 1CeilzEVORCON, N0FoRN/th.l. •
.Page 2 Of 14 „ , , ' •
FBI036093CBT 1 .
•
ISI.0 0 00 g06
. .
•
— 6Id Rid 0a/22/05—ITEM
• • '
•
):13kR /ORC014, NOFORN/al
3. _Location of sites identified for exploitation
4.: Level and Activity • • •
5.. Strength . '
- . •
• 6. Probable Courses of Action
B. Friendly Assets. .
r
1. Mission of NeXt HigheryUnit:
. • .
.. a.- , • DoD Intelligence Exploitation Base South (iip-s). .on. order of
..the USCENTCOM .I2g1=th 513th Military Intelligence Brigade, 202ndMilitary
.Intelligence Battalion,,Defense Intelligence Agency" (DIA), and other DOD Units and-
• assets with Defense Humint ScrIFiCeS.(D1-1S)' augmentation, will deploy to the.00 to
establish tb,e IEB-S in southern Iraq. The 12X will manage,"toordinate, and deconflict •
Counterintelligence (CI) and Humanjntelligence (141./MINT) collection operations. :
• . support of the CoMbatant CoMmander's Priority Intelligence Requirements (PIR) and
other identified requirements thronelout.the ITO.. The .I2X provides 'intelligence tuPport:.,
to USCENTCOM audits subordinate commands thrOugh the management, coordination;:.: •
and deccmffiction:ofnatiOnal and serFice:cii*rivu:NT assets, to include expIoitation.of
enenaY prisoners ,of war (EPWs), dispIaCed.perSons caP,tared.:;44:)ouinents..pso:
- • .:eciuipment'from sensitive sites. 'Exploitation doCiiments..alicFeqnipment•741:9c6ykilii:;.,,
:..,priniarilysia-the Joint Document Bxptoitittich-Center (iti,E00;pAlsobit:
Center (JMEC). • •:••::- • • •', •' . .• .:••:
, • ,
. • . . • , • • ,
•
Coinposition of IBB-S,:r.ithen fully manned; Will iiek3firct*iately:`4-' 504SOolie
tbis'number, a significant amount dedicatedlo force proleCtionliand,logt.5061.- 1- • ,;
..support of the U.S. military andpersonnel from _other governMent:agenciei.(09.i6a"
• • :involved in exploitation efforts: , • • *‘,
b. - FBIHQ;Counterterrorism Division (CTD).- Will designate points:of
• contact (POCs),both,Supervisory Special (SSAs) and IntelligenCe Operations.
Specialists (10Ss); to whom deployed FBI personnel will transmit intelligence eollected by
other agencies 'and investigation conducted in ITO.: - supporting unit
(including CIRG, RDLU, HMRU, CRU) in obtaining necessary fnp.ding to support the.—
..mission. CTD will also provide. a„dm in i strative support for FBI personnel deployed within
•n the I.TO. .
DOJOIG014029
FBI036094CBT
:FB10 00 90 07
3:11:€-RgV/0.RCON., NOFORN//XI
LNO will be to serve as the FBI command and control (C2) entity and to coordinate with • •
S the major staff components of IFSOCC an I Additionally, the LNO will act as a
• • conduit for information between,FBIHQ - SIOC, DoD, OGA, and deplOyed FBI ,':
personnel throughout the ITO. All information directed into or out of the ITO will flow •
through the LNO. The LNO will also.facilitaterequests for information (RFIs)
originating from IFSOCC, CENTCOM, aul lo'the FBI. • ' , ' • bl (S)
• d. ' FBI Mutla, Document Seizure Team (DST). A team of seven, .• '•
) deploy to co-lOcate wi
consisting of six CIRG ers e SSA/5 SAs)" and one SA Arab linguist, will forward.-
4 DoD Special.Operationi Forces (SOF) at a • • bl
forward operating base3(FOB) in Mutla, Kuwait. The DST Will•be responsible for the
collection of intelligence materials from IISHQ as stated above in Section I.
• e. FBI Mutla/DOCEX. Ten FBI personnel with expertise in dOdurnent •
exploitation (DOCEX) and long-range communications will be located in Kuwait: They •
will perform rapid triage and processing of the intelligence information seized from IISHQ
• by the FBI DST elenient for rapid electronic transmission to FBIHQ for analysis and
, dissemination.
• • •
f. FBI Ijydra/DOCEX. A team of fpui, consisting of.two DOCEX Oneagent
and one IOS), one Electronics Technicians '(E1) and one Technically Trained
Agent (TTA) SSA from the Crisis Response Unit (CRti);Will establish andnaaiiitaih-a,T7 ."
communications link with.,B1HQ. This* link will be used by DOCEX personnel:Tor
,transmisiion'of intelligence in the event that seized documents are initially examined at
...Hydra base,-Jordan •
.
, • .. . • •
• • g, , Intelligence Exploitation Base South (IEB-S): IEE-S will be • .
'staffed following the completion of the Mutla DOCEX mission. Eight DOCEXperscrmiel- ,
• • ..,.'from the kutla operation will transfer to IEB-S. This, team will support and assist the
military and OGA forces at IEBTS with the processing of collected materials: Items • -
meeting the criteria of the FBI's triage list will be processed as evidence and electronic" :
• versions will be transmitted to LNO via CRIXs secure T-1-communications link for •
. disseminatiOn to FBIHQ. With specific FBIHQ approval, these team members will more •
:forward with the IEB•:-S into southern Iraq approximately sixty days after the initiation of ,• . ,
, 'operations. •
•
h. Joint Interrogation FaCility-North (.17-N). The military has .offered
to provide between three and five billets for FBI personnel within .TIF-N, Which will . • ,.
• „ initially stand up in southeastern Turkey. The FBI will deploy a minimum-sized team of
three' agents (one DOCEX team leader, one CART SA; one. CRUSA.) to further assess
viability in the JIF-N. This-team will support and assist Trtilitary and OGA forces at JIF-N • '•••'
NOFORN/JX1
. Page 3 of 14 , • '
. .
OIG :REQ .08,./2/05'—ITE 9
DOJOIG014030
'//ORCON, NOFORM/Xl.
with the interviewing of enemy prisoner& of war (EPW's) and theprocessing ofcollected. ,
'intelligence materials. Items meeting the criteria of the'FBI's triage list oz. of intelligence
value will be processed as evidence and electronic versions will be transmitted, to LNO •
for dissemination to FBIHQ. •
III. EXECUTION. '
. .. . ,
.:. ._ • " • ,
'A. Concept of the Operation.: TheTBI will deploy several elements to FOBs•to , • •• : •• •
' accthe mission, among them the Mutla DST and DOCEX teams, which will co-locate ; , : •
Wi. d DoD SOF personiret at FOB Mutla,'Kuwait. The Hydra DOCEX team- (Jordan) ''.b 1
will deploy to and operate from FOB Hydra Base. C2 will be provided by the LNO elercient in
. . Qatar. Designated personnel from Mutla DOCEX will transition to duties in the LEM once • . • •
• ' . .DOCEX suppOrtis nOlonzer neede to supp'ort the DST. The Mutla DOCEX element will- • •
' coordinate-witil and be.in position to conduct triage,, scanning; and proCessing •
of seized...documents and electronic media captured by:the DST. • The seized information Wine • 2 .
• relayed bY Mutla DOCEX to FBIHQ via a T-1 secure communications link. Hydra DOCEX will '.
- --have a T-1 secure communications link established with FBIHQ for transmission Of &lain the '•::: •
event that seized documents aretransported.to HydraBas' • ad of MutlaBase: -FBI - , •,,
personnet from DOCEX and•CRUAyill•be cd-locatedwi mom* in.Hydra•Baseand.are
. ..
responsible for establishing:and:maintaining:a T-I. link with Fpitiq. , 4 itbecapads;,a.Piakiztttiat:,
. • . ,•., seized doctiments Will be transported to Hydra l1:, e insteactof1Vrufa aselhe t)ocEFife=4;'••••
,-'.--ftoin•FORMutlaWilibt•transpariedio-Hydra Bas
, . ,
e•t WeenKuviait and ': , d:
: ,••• Jordan. • • • ". . ' ' • ' ' ' d• •••• • .
• ( S ) -
)
• (S
„. •
. • The FBI personnel will be in the PTO to support SensitiVt,Site Exploitation's: (SSEs)
' U.S. ground combat forces have moved intoithrongh Iraq.. FBI. exploitation teams will not
' 'conduct SSEs prior to deployment of U.S. ground combat forces into Iraq:. All FBI personnelWill; '
' - deploy to the FOBs pridr to ground combat in Iraq. - FBI personnel will not' conduct S$E'S withoutl,
specific FBIHQ approval. - *" • • .••
facilitate the timely exploitation of ddcuments and electronic media. 'These areas will be •. •
The DST will be prepared to deploy along with 61ements from the FOBs 'to •b 1 :
physic y secured by tactical elements Prior to introduction of FBI exploitation teams. The FBI
an will coordinate closely with DoD regarding force.protection issues. ' • bl
The LNO Will interface with DoD o-tinterparts and assist in the overall.
. coordination and support of FBI personnel deployed within the ITO. Additionally, they will"' . •
provide FBIHQ (ITF - SIOC, JFSOCC LNO, etc.) with daily situation reports (SITREPS) on ••
matters of importance to the FBI's mission. • . - • * • . •
-1)1
•
• OIG REQ :08/22/05—ITEM
FB1036095CBT
Ta i0000.008
• ' Rig)RCGIN, NOFORNa1
Pagd 4 of 14
DOJOIG014031
•
. . •
1. . -Passport data (Passport number and type [diploriatic or official], plac.e/date' of issue,,date
: . of expiration). • . . . . • •- . ... : - •
. -.2. ...Office.of assignment/Division with contact numbers to include all work (sWitchboard;,
• . direct, pager, cell) and home numbers. i '. . . • . ,,
-•31 ' Blood Type... • -. • . -- • . • l','.- 1- • ' . • , .
':;Investigatiye expertise/Specialties .(e.g„„-IT,•DT,, SWAT, EMT; :PaiarnediciERZ-Hazniatcs-
1. • . . . i, trained [specify level obtained throUgh,FBI.e.'g.f HazmatTeChn,ician, Hairoat era o' -.'
- 'etc:3;.Alter-trained, etc.):: ,,'. .• -. - - .. ' . ., . ,. . • - •r.- ,... ' •
- ...
.., •
„ .
. All personnel deploying overseas will attend pre:deployment training at the FBI. .
Academy. .During this training, personnel will confirm the status of their official passports and
',visas (Kuwait Qatar, Jordan, Turkey, United Arab Emirates) and will be issued • , ,
• clothing/equipment (AINTNEX DLogistics). Medical screening wilt be. provided; to include
';providing necessary immunizations at designated FBI medical facilities (FBIHQ Health Services
- • . • :
•• ' •
• D/POB. •
• S. N: • •
Next of kin and contact information for same. •
8. ' 'Type, of weapon (pis tol).. to 'be Carried (make/model and serial #).
•C opy of most recent shot records. . • . , - ,-• •
.10. *Medical history to include any existing medical conditions requixinglteatment with
• • .prescription drugs (identify medications). • • :
Identification of any current Or recurring physical problems that mayprevent person's
ability to perform investigative duties in an austere environment • . - •
12. , If corrective lenses are worn, details concerning the prescription and,aisurance-that.
person has a minimum of two pair of eyeglasses with current prescription. '
13. Prior ircih.tary experience or other specialized skills not captured above:
• ,
••
//ORCON, NOFORN//X.1.- "
, .
Based on the dynainic situation following the Commencement of operations, FBIEIQV.i,i l•l • . •
reevaluate the ,BeVeeded within the ITO to assist with the processing of information • • b 1
resniting from th, d DOD SSEs. FBIHQ will determine ifFBI assets shOulecontinue to
; operate- in conjunction With the CIA and the IEB-S Or if some/all FBf.assets shOuld be redeployed
•:elsewhere within the ITO or redeployed to the :United States. If FBIHQ decides to reduce the .
• size of its forward deployed personnel, RbLU logistics personnel will coordinate redeployment
issues. • . • .
This OPORD will be executed in'tve phases:
•
'"Phase Pee-Deployment ReparatiOn.
• .
, • FBI personnel selected, for the initial deployMent have been. identified: These
-• personnel have provided the following information. . • " „ ,
/Si.efari/ORCON,N6FORNtal • .
'Page 5 of '14
FB1036096CBT
. „
OIG REQ -08/22/05—riEM
DOJOIG014032
S ) .
. -
.b6
b7C
' • •
• 3telar/ORCON, NOFORN/a1'
'•
and FBI Academy), an The training to be
conductedwill include eapons of Mass Destruction/Hazardous Materials (WMD/HAZMAT)
training, improvised explosive device .(TED) recognition, firearms Tiali-nbations (handgun) and
firearms familiarization with the M-4/M-16 carbine.
bl
Phase II: . Deployment to FOB. • "
• ,
.0n 01/23/2003, three members of the DST deployed with operadcrnal. equipment . • .
Kuwaif [This advance party is charged with establishing aiRon , bl
and conducting detailed planning with counterparts. The deployment date of other FBI •
, personnel will be determined based-On. operational requirements but must occur in conjunction'
*i.th•DIA assets. This is, expected to on or about. 02/15/2003...
. ., . : .,..
, Phase III:. :•Forward DeployMent of DST, JIF-N, IEB-S Personnel from FOB. - •
• . . . . . . . . ,
' FBI personnel assigned to the DST, J1F-N, and the IEB-S will remainco:located with
" their supporting elements in the FOBS Until authorization has been given byrfit md DO.'
' " elements to move into Iraq. FBI personnel with the DST and' EB-S will ensure at specific ' :
'FBIHQ authorization has been granted:prior to theirmovement intolraq.. The FBI LNO element"
in Qatar will coordinate. . . • "• , •- •••• • 2 •
Phase IV: . ' Conduct Sustained Operations.. : '.•.,
, . •• • , . . , . , .• :
. - FBI personnel will work within their teams. under the direatsuperiision'aricl:-
.: control of tile, designated tearn leader identified by FBIFIQ prior to.their deployment. .EathFB•- -.1.
.. 1:. ... :,•:,teantwill generate a dailystandardized SITREP for clissprni-nationto the,LNO in Qatar (ANNEX'
. , 'G Document Exploitation Command Post Operations). The LNO in.Qatar Will collate and. .
disseminate the SITREps to the following: ITR.T.Operational u quad (SSA) 1 b6
I, the Communications Analysis Section.(SC SIOC‘araq Task ForCe)
:
,,. b7C:
and Middle Eastern Unit (MEU). . Requests for ad do support such as resupply, prOcurenient.' :. • ',.,
- of equipment, investigative materials, etc. shall be coordinated through the LNO in Qatar. ,Initial:
.TDY personnel will be deployed in 60-90 day, rotations, with follow-on tours lastiug'45 days. .,
' • -
. Phase V: Redeployment and refit. TBD
• C. Subunit/Individual Tasks.
I. Document Seizure Team DST) (SSAI I SAs
. a. SS Iis designated as the DST.TeaM Leader.
•b . SAI ris designated DST Assistant Team Leader. . . -
NOFOR Ni/ X1
Page 6 of -14
. •
•
Wzatt •
OTGIticL08/22/05iTEM
nio36097cBT
FBI0000010.,
•
S )
•
DOJOIG014033
. De-ItEV/ORCON, NOFORNM
"b6
b7C
•
'F M.1I utla Base on 01/23/2003. •
S for deployment of three person advance b
d. Coordinate with RDLU for preparation of,pallets for shipment with.advance
element ' • •
e. On 01/22/2003, Finance Division provided SSA (with $150,0.00.00 to
. ,
• purchase operational vehicles in Kuwait .
• 1. DST personnel will abide' by all 1)olicies, including
•• those dealing with administrative, security and weapons issues.. - . • :• bl
• g. Conduct detailed mission/AA-fining/rehearsals witll and DoD -counterparts' „
when established 'at Mutla Base and forward these plans directly to FBUIQ for
appioval. Utile LNO. at Qatar when established. , • ' • - • •
Maintain daily secure communication with HRT and FBLE1Q.. Utilize LNO, at
'Qatar when established.
, i. On order by FBIHQ, the DST will move from Mutla Base to Baghdad in.', i•
(S) "concert wittl lnd DoD SOF to seize documents in Department 4/4S
• Americas and Japan Department, IISHQ: •. • •
S . j. Be prepared to assill IDoD in other matters of national security in which
the FBI has an investigative or intelligence interest . •
• 2. DOCEX Mutla:
a. SA) uis desigaated:Mutla DOCEX Team Leader.-
Brief all personnel regarding the mission.ana prio •
- Coordinate. Closely with -Team Leader ofDST •
- Coordinate triage, scanning, and exploitation of documents and.electrordc.:
media .
- On order by FBEHQ, relocate from MUtla Base to Camp Doha, Kuwait id 7'
DOCEX responsibilities at ' , • '
Team members B - H will relo6ate from Mutla Base to Cain Doha, Kuwait •
to assume DOCEX responsibilities at IEB-S along with s4
b, S4 I DOCEX - Assist in the overall, triage, scanning and •
exploitation of documents and electronic media as directed by SA1 II . •
IDOCEX Assist in the overall triage, scanning and •
. . • -• exploitation of documents and electronic media as directed by sAl I
ci. Language Specialist' MOM( - Will assume all translation
. , tasks as assigned by DOCEX Teani Leader. . . - .
( s ) 6. SSAI -ICRU - wild 'DOD communications - .b1 •
• personnel in order to establish andinaintain a T-1 link back to FBIHQ.
• .. - ' , -: Coordinate with SA' kDOCEX Team Leader) and CART . -.
. personnel regarding communications re uirements to support DOCEX mission. ,
,•-f. SSA' [ Same as SS ... •
b6
.b7C
b6 •
.b7C
b6
• b70
•-laC—IRErOR ON, NOFORN/al
Page 7 of 14.
FB1036098CBT
„Old R.Eci #§
• • • „•
DOJOIG014034
FBI036099CBT
.k.BI0000012
. . .
/ORC ON, NOFORNHXI. „ .
. . ••
g. SA. i' - Assist in the exploitation of all electronic media ' '
captured by the DST. Coordinate all, efforts through DOCEX TL
- Coordinate' with SSRI IBB-S, regarding communica..t. io•n s
. • . , requirements and equipment. - ' - . . . • ... •
4. sil 'CART - Same as SA I -• . -
"Team members I and J will return to the United States upon completion of
• ,b 6 .
i...111
' • the DOCEX Mutla mission.
b7 C
• . - , . . . . . .
I Assist in the overall triage, scanning
.
- and - • : • ' • • .
. ' - • •
• . eploitation of documents and electrbinic media as directedby SI I '
,• •
- -„ b6 •
• . , 44 ,
'b7C .
4 .4 7C : j. CSI I- Same as IRS
- :3: DOCEX H dra Jord : . • , • •
- ' a. SA DOCEX, is designated Hydra DOCEX Team Leader. ••
;Sign for "pool weapons" for issue as needed. , •
Brief all personnel regarding the mission and priorities of wor
- Coordinate closely with Team Leader Of DST an ,..
. - On order by FBIHQ, relocate from Hydra to JIY- to assume DOCEX . •-
. , responsibilities in JIF-N. ' , • •
- , .. cb . UCC DOCEX, complete duties assigned by SA)
JCRU ' , ' ' .: • .,, ....• . .. . "...,, ' .
,... - With ET) 'establish secure T-1, liiiic:t6 PAIHQ:for ', •
. - transmission of docunients and electronic Media seized.bybtt?::, , , -....
. - Coordinate wi
•
- Coordinate wi egarding Work, and living spa.eelat 1-15rdt.4. a:4e:';':-‘,..
• or adequate work space to' allOw the addition of '..••
,:up to eight FBI CART/DOCEX personnel if required (will only occur if the •
....seized documents are sent to Jordan instead of kuwait).. • - ' -, . ,• -' .: ,,.!, '7,:•-,,,-, - , .
- Maintain' daily. 'secure communication with LNO Qatar and Mutla DOCEX. :.'• '
-Coordinate movement of assets.to JIF-N or ISB-S if presence at,DOEX • - -.
. 1 Hydra is deemed. unnecessary(if DST does not return materials to.Hydra)'.:
, ,. . . d. Eli 1- Assist UCI 'with communications requirements' •
•:, 'identified. above. . 4 .
. I .• , ‘ .
'4.-Intelligence Exploitation Base - South.(IEB-S): FBI presence to be established • •
following completion of DST mission. . . , • . .
• a. SI I- Team Leader. Coordinate closely with DoD MI and
1'; DIA personnel.. - . •
: ' - Maintain daily secure contact with FBI LNO in. Qatar. • • • -
Coordinate triage, scanning, and exploitation of documents and• electronic.
.' media. . _ .
b. SAl IDOCEX - Assist in the overall triage, scannino, and .
,, . . , .-... exploitation of documents and electronic media as directed by SA"
'• . , . ::
b6
.‘ •
b6
b7C •,
b6 •••
..b7C
•
b6
b7C
• , • b6 :
-b7C
fZr erleff.tORON, NOFORN//Xl
Page 8 of 14
„. •
016 'R, EQ 98/22/11111EM .#9. •
DOJOIG014035
. N.OFORN//XJ.
- Coordinate with SAI I and CART personnel regarding communications
requirements to s y.ort DOCEX/CART mission. " • •
b6 g. El. CRU - Same as above. . . • . ,
• b 7 C • h.. LS OCEX - Assume all tran sl ation tasks as assigned by ,SA , •
• b7C
• b6
.b7C
c. IRS I DOCEX - same as above. .
S.AI I CART - Assist in the exploitation of all electronic media'
captured.by U.S. Forces.. 'Coordinate all efforts, through IEB-S
e. SAL
. • f. SSAI 1CRU - Coordinate with.-DoD communications,personnel •
to establish and maintain T-1 link between IEB-S and FBIHQ. • . 2 •
I CART - Same as above. •
r • ,
• • . .
5.. Joint Interrogation Facility - North (JIF-N): FBI presence to be'established if
: ; deemed appropriate. Staffing will consist.of one DOCEX SA, one CART SA, and One
" b 6 CRU. SSA. . •
b7C • ,a. SAl I- Team Leader., Coordinate closely with DoD MI and DIA.
.personnel. - • . • , . ,
. - Maintain daily secure contact with FBI LNO in Qatai. . ,
.. •-- Cobrdinate triage, scanning, and exploitation of doCuments and eleCtronic
, media. ; - ' . "• • - • "
r.
FPLIAaisOn "(LNO) Eleinent/Cinnmarid and Control Qatar:
a SSA/ I- On-Scene Commander and primary interface with
I land IFSOCC planners. ," ' .
, Primary responsibility is ensuring. overall safety ofraiSsion.
-Ensure that secure communications are maintained with- Mutla-DOCEX:.;
.y..11ydra DOCEX, DST, IEB-S, TIF-N, and FBIHQ.
":"11 SAL ITFOS (assisting DOCEX)2 •
- Assist in the"dverall disseminationof intelligence as directed by SSA
Leadbetter. Handle administrative duties as 'assigned. - . • " '
' IOS I IDOCEX - Same as above. I ' . „
d. ETI ICRU - Establish and maintain secure communications''
with DOCEX Mutla, DOCEX Hydra, DST, IEB-S, JIF-N, and FBIHQ
(teleplorie_ nronnWise, FBINET, etc.). , -
e. SS W DLU - Coor dinate all logistical issues to
deployment
1: Rapid Deployment Logistics Ulf
a. UCC land SS Conduct coordination and initiate
requisitions to acquire and issue the necessary equipment to FBI personnel
.;:deploying overseas in support of (ISO) OPORD 1015.
• •
L131i:OliCON,140FORIVWX1' '
Page 9 of 14
1 •
• .b7C
b6
b7C
b6
b7C
• ,.
FB1036100CBT
OIG REQ 08/22/05—ITEM #9 FB300000,13
DOJOIG014036
•
REQ 08/22 /95—ITEM 9
• .b7C
b6
b7C
•
. .• b6 •
b7C
311eIZETHORCON, NOFORN/TX1
•
b. SSA.I I- Arrange for:transportation of personnel and equipment into •:b 1
the ITO via DUDi Icomm.ercial charter or Bureau air assets. Coordinate
• • with Aviation Special Operations Section (ASOS) regarding capabilities for •
transportation of FBI personnel and/or equipment to staging areas in Kuwait ,and
Jordan.
c. SS d SSAI I - Dravi six M-4/M-16 type weapons and
20 9mm an for issue as necessary to deployed personnel.' Weapdons
be identified by serial number and signed over to SAL From the '
' 'DOCEX Mutla contingent Pistols will have holsters and magazine pouches.' '
d. UCI kr designated repreientative - Prepare logistics annex
(ANNEX D -.Logistics).
-8. Hostage Rescue Team T). Per CTD,.conduct direet liaison and planning . . . . bl '-effOrts with Doll an til production and dissemination of an approVed OPORD. .-
' Coordinate and task o er BI. Divisions/Units providing support to OPORD I015.: ,HRT ,.
will coordinate with-other FBI units regarding pre-deployment training to:be conductedby, '
,FBI personnel. • .,
9:.Hazardous.Materials Response Unit (HMRU). Develop and implement a ,
curriculum of WMD training to be provided to deplOyingpersonnel. Coordinate, closely
WMD personnel at HRT for assistance in development and implementatiOn of of
• ;this training curriculum. Identify Hazardous Material Officers (HMO) tobe in'epared
s'cleploy into the ITO upon request of FBIHQ to support deplOyed'FBIpersoraiel if
Materials Officers/Safety Officers become necessary. Prepare WMD
,10.1Crisis Res onse Unit (CRU). Conduct planning and coordination With
s " bot), an o determine requirements to establish and maintain robust
• • ‘• :communications connectivity from- the DST, Mntla and Hydra DOdEX, IEB-S;
andtN0 Qatar. - Coordinate with DoD for establishment of and access -to a: J:WICS ' •
account by deployed. FBI personnel. Prepare 'communications annex (ANNEX F - • .
. Communications). •
. .
( S ) 11. Health Programs Services Unit (HPSU). Coordinate -directly with DoD anti =131
regarding necessary immunizations and medications required for deploying FBIpersoniiel •
and advise HRT and RDLU of necessary support.requirement; assist institution of
.recornmendations. Prepare 1n4 Annex (ANNEX R - 4,1r1„e.1/21. in final • •
(s) OPO d provide to HRT.
• bl regarding immun • g • or ep op.n„ personae o me u• e smallpox and -
`'Annex (ANNEX C WMD).
gitlfORCON, NOFORN/al
. Page 10 of 14
FBI036101CBT
Esiboodolif
•
DOJOIG014037
• •
oip.REQ. 08i2/98-iTim #9, Fai0000tils,'
.Warning Shots - No warning shott are to be tired by Agents.,
eRZT/ORCON, NOFORN/al
Page 11 of 14.
FBI036102CBT
•
encs in Kuwait b
olicies including
•
'
• , Ji700//9R. CON) NOFORN/fil.
Coordinating Instruction's: FBI • ersonnel o-
'
or Jordan will abide by all relevant
, those dealing 'with. administrative, security and weapons issues.
•
1. ' Deployment to FOBS:
a. DST.- Three person advance departed 01/23/2003 forMutla Base,
DOCEX Mutla TBD' . •
• . c. DOCEX Jordan • V V V •TED
d: FBI LNO (Zatar. TED
e. IBB -S ' TBD.
JIF-N - TED
2. • ,- Time of departure and return V -Tsti
3 ,• ICS Locations (J0d, -TbC, MC, etc)
4. . Methods.of movement. (See Annices)
5. Routes -
6. - :Rally Points/Holding Areas •
7... -'• Rehearsals "
8. V Inspections • ' "
I: Debriefings .
40." Deadly Forc.e Policy. 'FBI Deadly Force policy in effect
• POLICY TEXT
•
• . A. . Defense of Life - Agents may deadly force' only "when fieceisist. thoilsy .,. .
,. ' ..'wheil. the Agents have probable cause to believe that the'subject or sitcp:fo:rce
.,.p o. Ses an i, m.m inent danger, of death or se, rio. us physical.injury-to theAgekiltni-
-'!other persons. ' - -: ..:' - -, :, . : .., .-- , , . . • ..• • •
. • . . • • •j. - •.-
:".,FleeingSubject - Deadly force may be 'used to prevent the escape of a fleeing
:Subject if there is:probable cause toibelieve:, (1) the subject has conamitted`n
•• • • felony involving the intlittion or threatened infliction of serious physical injury or
death, and (2) the subj ect's escape would pose an imminent danger of death or •
• ..serious physical injUry to the Agents or other persons: " •
•
• danger
•
„Verbal Warnings - If feasible, and if to do so, would not increase the danger to the
Agent or others, a verbal w.a nring to subm.i. t to the authority of the Agent shall be
',given prior to the use of deadly force., , .V
. ."
TED
TED
TED
"' • TED.
•
•
DOJOIG014038
• , .
*IPC-REV/ORtON;NO.F.ORN/X1
„ , , • •
Vehicles - Weapons may not be fired solely to ,disable" moving vehicles. • • •''
Weapons may be fired at the driver or•other.occupant of a moving motor 'vehicle •
only when. the Agents have probable cause to believe that the subject poses'an": ' • .'•
_imminent danger of death or serious physical injury to the'Agents or others, and '
the use of deadly force.does not create• a danger.to the public that outweighs the •
likely. benefits of its use. • • •
DEFINITIONS.
,• • ,
- Deadly Force.- Force,that is likely to cause death;or serious physical injury. •
_ • . , •
Necessity - In evaluating the necessity to use deadly force, two: factors .ate relevant: 1)',„'
'.The presence of an imminenttclanger to the Agents or others; and 2) The absence of
safe alternatives to the use of deadly force. - Deadly forceis never permissible under •
this policy When the solepurpose is to prevent the escape of a suspect '
•.
I. Imminent Danger : "Imminent"- does not mean,"immediate" or ”instantanegits7„ ;
• : . but that an action is 'pending. .Thus, a subject may posean imminent:danger even
if he is not at that Verymoment pointing a weapon at the-Agent, For.example,$:
imminent dangermay.exist if A.gentv. have probab le cause tabelieVe any-Of* •
• g:: • . -.• . , . •
• • • • "
.a. ' /The sitbjeCtposSesses a weapon, or is attempting to gain aCce,:sataa,:.
.weapon, under _circumstances indicating .an. intention to use it against the Aients:'
'or others; or, • • 2- • • 'C. • • '••-•• • • „. • •• .• . •
• . , - . • • • .
b. . The subject is armed and running•to pin the tactical advantage_ of cover
or,
. • • •
c. A.subject with the capability Of infli•c ting •d eath or serious physical
• ,injury—or otherwise incapa.citating Agents—without a deadly weapon,
'• • -demonstrating an intention to. do so; 'or, • ,
• • • •.
• d. The subject is. attempting to escape from. the vicinity of a violent
confrontationin which he inflicted or attempted the infliction of death or serious
Physical injury. • .• ••
Absence of a safe. alternative : Agents are not reqitired to usear consider ,.
• alternatiyiet that increase danger to themselves. or to others. If a safe alternative
•
13:61/0RcON,lsTOF012.N/LX1
•• • . 'Page 12:of 14
FE31036103CBT
, „ •
• iiii.08/22105--.1TibI FE/0000010 . „
DOJOIG014039
FBI036104CBT
.MI0000017.:
7/0.11CON, NOF:ORN/al
to the use of deadly force is likely to achieve the purpose of averting the
imminent danger, deadly force is not necessary. , - •
APPLICATION OF DEADLY FORCE . .
When the decision is made to use deadly force, Agents may continue its .application until
the subject surrenders or no longer poses an imminent danger. „.
When deadly forCe is pennissible under this policY,.atterOpts to shOot to cause minor
injury are unrealistic and can prove dangerous to Agents and .others becauSe they are' •
miikely to achieve the4ntended purpose of bringing an imminent danger to alimely halt
, .
.• ..• Even'when deadly force is permissible, Agents shoUldasiess'whether its use creates a
'danger to third parties that outweiglaS•tb:e likely benefits of its use:
END OF POLICY TEXT
• 11.. ..Annices. .•
'Anxne A - Admin
• :Annex B - Medical " , -
A•n ne.x C . nili3io protection .
. Annex D - Logistics„: •
-1-DoctimentEXploitatiOn/Evid ecn e
Annex F -.Comninnications • , ' . • ' • .
Annex G - Document Exploitation Command Poit Operations-'
..• ..; •
•
IV. • 'ADMINISTRATIVE AND LtiOISTICS •
.Lodging and RationS. TRff,'Per Diem for lodging and M4..IE, (ANNEX:A -Admin),
• Uniforxii/equiprment cOmm.on 'to all and special equipment. Uniform for all persomiel will ;
be civilian work crothei (i.,e. cargo pant-Sit-shirts, etc., 'if deemed appropriate by the
, SSA). Desert battle dress. uniforms (DEDUs)-may be worn as dictated for force ,
protection issues, etc. All personnel will travel withtheir official or diplomatic passpori,••
copy of DoD travel orders, metal identifiCation tags with name/SSN/blood type.(ANNEX
A --Admin).
Vehicle Support (ANNEX D -Logistics).. • ••• •
' • : Method of handling injured personnel (ANNEX B - Medical).
Handling/Transfer of evidence. (ANNEX E- Evidence)
, •, A• ircraft Support. (ANNEX D - Logistics). •
• WMD/HMRU Support, (ANNEX C - NVIVID/HAZMAT).
• " ttraiilFr/OR:CON, NOFORN/./ Xl
. Page.13 of 14 •
•
_ 'tpeitEr
DOJOIG014040
00tXT/iORC ON, NOFOitiN7rX1 . " • .„
. •
.Weapons. All SAs deploying,to the IEBs.may carry their Bureau approved pistol:or gun ,
vault-issued,weapon when in ITO. Theseweapons.will be transported .on either. FBI or •
DoD aircraft. :If traveling with weapons on DoD aircraft, weapons and ammunition will
be secured separate from thepassengers and reissued upon 'arrival into'Iraq. All
Weapons must be designated by make, model and serial number on-the aircraft manifest
H.
1. Frequencies and call signs (ANNEX F - Communications): •
2. :Within the unit
3. With.bigher headquarters and other units " , - .
4: Pyrotechnics and signals including hand/aLm signals. (ANNEX F - .
Communicatio•n s). • . = •
5. Codewords andreports required (ANNEX F - Communications),:.
•
• Ccanniand
-•
1.: Chain of CoMmand and Lebanon. of Key I?ersonnel -TBD • '
• . .
. . , , , •
:OIG ,RiQ,....08/221057Valvi
DOJOIG014041