IC on the Record (ICOTR) Transparency Tracker
ICOTR RELEASES BY CATEGORY FROM JANUARY 2013 TO MAY 2017
ODNI'S OFFICE OF CIVIL LIBERTIES, PRIVACY AND TRANSPARENCY Introduction
IC on the Record. On August 10, 2013, President Obama directed the U.S. Intelligence Community (IC) to make public as much information as possible about its surveillance programs with the goal of enhancing transparency. As part of this effort, President Obama directed the Director of National Intelligence (DNI) to create website to "serve as a hub for further transparency." On August 21, 2013, the Office of the Director of National Intelligence (ODNI) announced the creation of the Tumblr site IC on the Record. The goal of IC on the Record is to "provide the public with direct access to factual information related to the lawful foreign surveillance activities carried out by the Intelligence Community." Since its inception, the site has served as the posting location for thousands of pages of released documentation, including previously classified information, as a means to provide “comprehensive explanations of the authorities under which the [IC] conducts foreign surveillance” and to address methods of collection, use of collected data, and oversight and compliance.
Additionally, this tracker will also occasionally capture relevant documents posted to other sites, such as dni.gov, that may not otherwise appear on ICOTR.
The ICOTR Transparency Tracker. ODNI’s Office of Civil Liberties, Privacy and Transparency (CLPT) created this “transparency tracker” document to track, categorize, and chart the information being released to the public on IC on the Record for the purpose of assisting the public in identifying and retrieving relevant information, facilitating research, and gauging the effectiveness of the IC’s transparency efforts since August 2013. Because IC on the Record is an important public outreach tool for the IC, analyzing the amount and types of information publicly released on IC on the Record provides a helpful and comprehensive way to assess the IC’s progress in enhancing transparency. Specifically, this transparency tracker consists of a series of statistical summary charts followed by a detailed index of documents.
Summary Charts. The summary charts provide data, by percentage, about the number of releases per year and the subject matter categories to which the released documents are related. ODNI – and CLPT in particular – look to these summary charts as a snapshot of the ODNI’s transparency efforts and the types of information that have been made public since 2013.
Document Index. The document index attempts to list every released posting, whether a document, statement, memorandum, etc., on IC on the Record. Note that some entries provide a posting date that is earlier than the creation of IC on the Record in August 2013; this is because the entry was originally publicly posted on another IC website and the original public posting date was kept when it was later placed on IC on the Record.
Subject Matter Categories. Each document is categorized in accordance with six subject matter categories, which are reflected in the Summary Charts. Most of these subject matter categories are legal authorities described in the content of a
posting. In instances where a posting touched on multiple subjects, the posting was placed in the category of the greatest prevalence. In addition, placing a posting in a specific subject matter category took precedence over placing a posting in the “General” subject matter category. The FISA subject matter category is further broken down by subcategory. The “subject matter” categories used to chart the posted information are described below:
1. FISA This category covers information related to activities conducted pursuant to the Foreign Intelligence Surveillance Act of 1987 (FISA), 50 U.S.C. Sec. 1801, et al. It includes information pertaining to subsequent amendments to FISA, including the telephony metadata business record provisions formerly authorized under Section 215 of the USA PATRIOT Act; the FISA Amendments Act (FAA)’s Section 702; and the USA FREEDOM Act. Any posting (except those under the FOIA category specified below) containing references to FISA are counted in this category. The types of FISA postings contained herein include Foreign Intelligence Surveillance Court (FISC) opinions and related FISC pleading documents; transparency statistics concerning the use of FISA authorities; Congressional reports, testimony and other documents relating to FISA; and IC fact sheets and public statements to further transparency about the government’s lawful use of FISA authorities.
2. Executive Order 12333 This category covers information relating to U.S. intelligence activities authorized pursuant to Executive Order (EO) 12333, as amended, other than those activities that are also carried out pursuant to FISA. Such postings include information about U.S. signals intelligence (SIGINT) collection activities such as the Signal Intelligence Reform Reports. Also included in this category are releases pertaining to Section 2.3 of EO 12333, which permits the IC to collect, retain, or disseminate information concerning United States persons only in accordance with specific established procedures approved by the Attorney General (commonly referred to as Attorney General Guidelines). Any Congressional reports, testimony and other documents relating to U.S. intelligence activities authorized pursuant to EO 12333 are also included in this category.
3. Presidential Policy Directive 28 This category covers information related to Presidential Policy Directive 28, Signals Intelligence Activities (PPD-28). PPD-28 reinforces current practices, establishes new principles, and strengthens oversight, to ensure that in conducting signals intelligence activities, the United States takes into account not only the security needs of our nation and our allies, but also the privacy of people around the world.
4. President’s Surveillance Program (PSP) This category covers information pertaining to the President’s Surveillance Program (PSP), a collection of intelligence activities initiated after 9/11 and concluded in February 2007. Specifically, in October 2001, President Bush “authorized the Secretary of Defense to employ the capabilities of the Department of Defense, including the National Security Agency (NSA), to collect foreign intelligence by electronic surveillance in order to detect and prevent acts of terrorism within the United States. President Bush authorized NSA to collect: (1) the contents of certain international communications, a program that was later referred to as the Terrorist Surveillance Program (TSP), and (2) telephony and Internet non-content information (referred to as “metadata”) in bulk, subject to various conditions.” Despite the finite nature of the PSP program, PSP is included here as its own category due to the substantial number of documents falling under its description.
5. FOIA This category covers any documents released in response to a Freedom of Information Act (FOIA) request that were made available specifically through the FOIA "Proactive Disclosure" program, initiated on February 16, 2016, on IC on the Record. ODNI is one of several federal agencies participating in this FOIA Proactive Disclosure program; the purpose of this program is to make records requested via FOIA more readily available to the public. If a posting was made through this specific FOIA program, it is included in this FOIA category on the summary chart regardless of the subject matter contained within the posted document. However, subject matter subcategories are provided for sorting purposes, although not counting purposes.
6. General This category covers documents, statements, speeches, interviews, etc. pertaining to topics that fall outside the realm of the categories listed above. Some of these documents were previously made available on other sites before or concurrent with their posting on IC on the Record. IC ON THE RECORD RELEASES 2013
general 17%
EO12333 5%
FISA 78%
IC ON THE RECORD RELEASES 2014
general 16%
PSP EO12333 3% 1%
PPD-28 1% FISA, 79% IC ON THE RECORD RELEASES 2015
PSP 26%
FISA 43%
general 7%
EO12333 1% PPD-28 12% FOIA 11% IC ON THE RECORD RELEASES 2016
FISA 23%
general 38% PSP 1%
EO12333 15%
PPD-28 1% FOIA 22% IC ON THE RECORD RELEASES 2017
general 21%
PPD-28 4%
EO12333 2%
FISA 73%
Jan.1 to May 31 TOTAL IC ON THE RECORD RELEASES 2013 TO 2017
FOIA 7% PSP 7% PPD-28 4%
FISA 58%
general 19%
EO12333 5% 588 total releases Subject matter Document orig. category (used in Posting description/title Link Date posted year charts) Subcat.
General Yoo to former FISC Presiding Judge Kollar- https://www.dni.gov/files/documents/O Kotelly LC%209-with%20attachment.pdf 2/29/2016 2002 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IA 21/PSPvolIA.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IB 21/PSPvolIB.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IC 21/PSPvolIC.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIA 21/PSPvolIIA.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIB 21/PSPvolIIB.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIC 21/PSPvolIIC.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IID 21/PSPvolIID.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIE 21/PSPvolIIE.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIF 21/PSPvolIIF.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIG 21/PSPvolIIG.pdf 9/21/2015 2009 PSP https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIA 21/PSPvolIIIA.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIB 21/PSPvolIIIB.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIC 21/PSPvolIIIC.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIID 21/PSPvolIIID.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIE 21/PSPvolIIIE.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIF 21/PSPvolIIIF.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIG 21/PSPvolIIIG.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIH 21/PSPvolIIIH.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIII 21/PSPvolIIII.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIJ 21/PSPvolIIIJ.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIK 21/PSPvolIIIK.pdf 9/21/2015 2009 PSP
https://www.dni.gov/files/documents/9 President’s Surveillance Program Volume IIIL 21/PSPvolIIIL.pdf 9/21/2015 2009 PSP pg 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Annex volume 3 0on%20the%20PSP_Annex%20Vol.% part 6 20III-F.pdf 5/1/2015 2009 PSP Statistical Transparency Report Regarding Use of http://icontherecord.tumblr.com/transp National Security Authorities - Annual Statistics for arency/odni_transparencyreport_cy20 Calendar Year 2014 (dated 4/22/15) 14 4/25/2015 2009 PSP https://www.dni.gov/files/documents/4 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Vol. I 0on%20the%20PSP%20Vol.%20I.pdfpg 4/25/2015 2009 PSP 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Annex volume 2 0on%20the%20PSP_Annex%20Vol.% part 1 20II-A.pdfpg 4/25/2015 2009 PSP 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Annex volume 2 0on%20the%20PSP_Annex%20Vol.% part 2 20II-B.pdfpg 4/25/2015 2009 PSP 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Annex volume 2 0on%20the%20PSP_Annex%20Vol.% part 3 20II-C.pdfpg 4/25/2015 2009 PSP 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Annex volume 3 0on%20the%20PSP_Annex%20Vol.% part 1 20III-A.pdf 4/25/2015 2009 PSP
https://www.dni.gov/files/documents/4 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Annex volume 3 0on%20the%20PSP_Annex%20Vol.% part 2 20III-B.pdf 4/25/2015 2009 PSP https://www.dni.gov/files/documents/4 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Annex volume 3 0on%20the%20PSP_Annex%20Vol.% part 3 20III-C.pdfpg 4/25/2015 2009 PSP 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Annex volume 3 0on%20the%20PSP_Annex%20Vol.% part 4 20III-D.pdf 4/25/2015 2009 PSP https://www.dni.gov/files/documents/4 24/2009%20Joint%20IG%20Report%2 2009 Joint IG Report on the PSP Annex volume 3 0on%20the%20PSP_Annex%20Vol.% part 5 20III-E.pdf 4/25/2015 2009 PSP pg 505/NSA%20Alexander%202007%20 Declassified%20Verizon%20Declarati NSA Alexander 2007 MCI & Verizon Declaration on.pdfpg 5/6/2014 2007 PSP 505/NSA%20Fleisch%202013%20Dec lassified%20Jewel,%20Shubert%20De NSA Fleisch 2013 Jewel/Shubert Declaration claration.pdfpg 5/6/2014 2013 PSP 505/NSA%20Shea%202014%20Decla ssified%20Jewel,%20First%20Unitaria NSA Shea 2014 Jewel/First Unitarian Declaration n%20Declaration.pdf 5/6/2014 2014 PSP https://www.dni.gov/files/documents/0 505/AG%20Mukasey%202008%20De AG Mukasey 2008 Declaration classified%20Declaration.pdf 5/6/2014 2008 PSP https://icontherecord.tumblr.com/searc ODNI Releases Third Annual SIGINT Progress h/Third+Annual+SIGINT+Progress+Re Report port 1/18/2017 2017 PPD-28
http://icontherecord.tumblr.com/ppd- Signals Intelligence Reform – 2016 Progress Report 28/2016 1/22/2016 2016 PPD-28
Signals Intelligence Reform – 2015 Anniversary http://icontherecord.tumblr.com/ppd- Report 28/2015 2/3/2015 2015 PPD-28
https://www.dni.gov/files/documents/p Intelligence Community Standard (ICS) 107-01 pd-28/ICS%20107-1.pdf 1/17/2015 2015 PPD-28 Office of the Director of National Intelligence Policies & Procedures to Safeguard Personal Information https://www.dni.gov/files/documents/p Collected Through SIGINT pd-28/ODNI.pdf 1/17/2015 2015 PPD-28 Central Intelligence Agency Policies & Procedures to https://www.cia.gov/library/reports/Poli Safeguard Personal Information Collected Through cy-and-Procedures-for-CIA-Signals- SIGINT Intelligence-Activities.pdf 1/17/2015 2015 PPD-28 National Security Agency Policies & Procedures to https://www.nsa.gov/news- Safeguard Personal Information Collected Through features/declassified-documents/nsa- SIGINT css-policies/assets/files/PPD-28.pdf 1/17/2015 2015 PPD-28 National Reconnaissance Office Policies & Procedures to Safeguard Personal Information https://www.dni.gov/files/documents/p Collected Through SIGINT pd-28/NRO.pdf 1/17/2015 2015 PPD-28 Federal Bureau of Investigation Policies & https://www.fbi.gov/about-us/nsb/fbis- Procedures to Safeguard Personal Information policies-and-procedures-presidential- Collected Through SIGINT policy-directive-28-1 1/17/2015 2015 PPD-28 Department of Homeland Security Policies & Procedures to Safeguard Personal Information https://www.dhs.gov/sites/default/files/ Collected Through SIGINT publications/i%26a-ppd-28.pdf 1/17/2015 2015 PPD-28 Drug Enforcement Administration Policies & Procedures to Safeguard Personal Information https://www.dni.gov/files/documents/p Collected Through SIGINT pd-28/DEA.pdf 1/17/2015 2015 PPD-28 State Department Policies & Procedures to Safeguard Personal Information Collected Through https://www.dni.gov/files/documents/p SIGINT pd-28/State.pdfp yg 1/17/2015 2015 PPD-28 Department of the Treasury Policies & Procedures to center/terrorist-illicit- Safeguard Personal Information Collected Through finance/Pages/PPD-28- Ref Procedures.aspx 1/17/2015 2015 PPD-28 Department of Energy Policies & Procedures to Safeguard Personal Information Collected Through https://www.directives.doe.gov/related- SIGINT items/doe-implementation-of-ppd-28 1/17/2015 2015 PPD-28
Coast Guard Policies & Procedures to Safeguard https://www.dni.gov/files/documents/p Personal Information Collected Through SIGINT pd-28/Coast%20Guard.pdf 1/17/2015 2015 PPD-28 https://www.dni.gov/files/documents/p Letter from the AG and DNI re: communications pd-28/2014-09- providers’ existing data retention practices, and the 02%20DNI%20and%20AG%20Ltr%20 limitations of bulk collection under the USA to%20SJC%20Chairman%20Leahy%2 FREEDOM Act 0ref%20USA%20Freedom%20S%202 1/17/2015 2014 PPD-28 National Academy of Sciences Releases PPD-28 http://www.nap.edu/catalog/19414/bulk- Report - Bulk Collection of Signals Intelligence: collection-of-signals-intelligence- Technical Options technical-options 1/15/2015 2015 PPD-28 https://www.dni.gov/files/documents/1 017/PPD- Interim Progress Report on Implementing PPD-28 28_Status_Report_Oct_2014.pdf 10/17/2014 2014 PPD-28 https://icontherecord.tumblr.com/post/ DNI Statement: List of Permissible Uses of Signals 76245354008/list-of-permissible-uses- Intelligence Collected in Bulk of-signals-intelligence 2/10/2014 2014 PPD-28 https://www.cia.gov/news- information/press-releases- CIA’s release of more than 2,500 historical statements/2015-press-releases- Presidential Daily Briefs 1/22/2016 2015 General statements/cia-releases-declassified- http://nga.maps.arcgis.com/home/inde The National Geospatial-Intelligence Agency release x.html of geospatial data y g g p 1/22/2016 2015 General Privacy for the Intelligence Community: Emerging Technologies, Academic and Industry Research, and https://icontherecord.tumblr.com/ppd- Best Practices 28/2016 1/22/2016 2015 General DNI Coats: Statement for the Record Worldwide https://www.dni.gov/files/documents/N Threat Assessment of the US Intelligence Community ewsroom/Testimonies/SSCI%20Uncla to SSCI ssified%20SFR%20-%20Final.pdfp g pp 5/11/2017 2017 general om/press-releases/item/1755-dni- Updated Budget Figure for FY 2017 Appropriations releases-updated-budget-figure-for-fy- Requested for the National Intelligence Program 2017-appropriations-requested-for-the-p g pp 5/9/2017 2017 General om/reports-publications/item/1745-the- The Principles of Classification Management for the principles-of-classification- Intelligence Community management-for-the-intelligence-p g pp 4/4/2017 2017 General om/reports-publications/item/1746-ic-ig- IC IG, DHS, and DOJ OIGs Release Joint Report on dhs-and-doj-oigs-release-joint-report- the Domestic Sharing of Counterterrorism Information on-the-domestic-sharing-of-p g pp 3/31/2017 2017 General on the Judiciary United States House of om/reports-publications/item/1746-ic-ig- Representatives at a Hearing Entitled “Section 702 of dhs-and-doj-oigs-release-joint-report- the FISA Amendments Act” on-the-domestic-sharing-of- 3/31/2017 2017 General on the Judiciary United States House of Representatives at a Hearing Entitled “Section 702 of https://www.dni.gov/files/documents/ic the FISA Amendments Act” otr/JSFR%202.28.17.pdf 3/1/2017 2017 General on the Judiciary United States House of https://www.dni.gov/files/documents/N Representatives at a Hearing Entitled “Section 702 of ewsroom/Testimonies/JSFR- the FISA Amendments Act” 2.28.17.pdf 3/1/2017 2017 General The Honorable Daniel R. Coats - Nominee for the https://www.dni.gov/files/documents/N Position of Director of National Intelligence - ewsroom/Testimonies/2017-02-28--- Statement for the Record Coats-Nomination-SFR.pdfp g pp 2/28/2017 2017 general om/press-releases/item/1737-closing- Closing the Book on bin Laden: Intelligence the-book-on-bin-laden-intelligence- Community Releases Final Abbottabad Documents community-releases-final-abbottabad- 1/19/2017 2017 General
CIA’s recent Guidelines: release statement, https://www.cia.gov/about-cia/privacy- Guidelines, and detailed overview and-civil-liberties/ 1/18/2017 2016 General ODNI Statement on Declassified Intelligence https://icontherecord.tumblr.com/searc Community Assessment of Russian Activities and h/Intelligence+Community+Assessme Intentions in Recent U.S. Elections nt+of+Russian+Activities 1/6/2017 2017 general
Joint DHS, ODNI, FBI Statement on Russian https://icontherecord.tumblr.com/searc Malicious p Cyber Activity h/Russian+Malicious+Cyber+Activityp jg 12/29/2016 2016 general Research Scientist Sentenced To 18 Months In ndca/pr/former-lawrence-livermore- Prison For Submitting False Data And Reports To research-scientist-sentenced-18- Defraud The United States months-prison-submittingp g pp 12/21/2016 2016 general om/press-releases/215-press-releases- Intelligence Community Statement on Review of 2016/1456-intelligence-community- Foreign Influence on U.S. Elections statement-on-review-of-foreign- 12/16/2016 2016 general https://www.dni.gov/files/documents/ic ODNI to Convene Semi-Annual IC Historian Panel to otr/12-DEC-16-memo-senior-historians- Recommend Items for Declassification & Release ES-2016-00727-SIGNED.PDFp g pp 12/16/2016 2016 general om/press-releases/215-press-releases- Statement on Requests for Additional Information on 2016/1460-statement-on-requests-for- Russian Interference in the 2016 Presidential Election additional-information-on-russian- 12/16/2016 2016 general https://www.c-span.org/video/?420109- Intelligence Community Statement on Review of 103/privacy-government-surveillance- Foreign Influence on U.S. Elections part-5 12/14/2016 2016 general
https://icontherecord.tumblr.com/searc Argentina Declassification Project h/argentina+december+12 12/12/2016 1977 general https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - Ford PDB %20Ford%20PDB.pdf 12/12/2016 1976 general https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - Ford Report %20Ford%20Reports.pdf 12/12/2016 1976 general https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - Carter PDBs %20Carter%20PDBs.pdf 12/12/2016 1977 general
https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - Carter Memos %20Carter%20Memos.pdf 12/12/2016 1977 general https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - Carter Reports %20Carter%20Reports.pdf 12/12/2016 1978 general https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - Reagan PDB %20Reagan%20PDB.pdf 12/12/2016 1981 general https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - Reagan Memos %20Reagan%20Memos.pdf 12/12/2016 1987 general https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - Reagan Reports %20Reagan%20Reports.pdf 12/12/2016 1979 general https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - GHW Bush Memos %20GHW%20Bush%20Memos.pdf 12/12/2016 1983 general https://www.dni.gov/files/documents/ic otr/Argentina%20- Argentina - GHW Bush Reports %20GHW%20Bush%20Reports.pdfp g pp 12/12/2016 1983 general om/press-releases/215-press-releases- IARPA Announces Winners of the Multi-View 3D 2016/1452-iarpa-announces-winners- Mapping Challenge of-the-multi-view-3d-mapping- 12/1/2016 2016 general Letter regarding Revisions to the Psychological and https://www.dni.gov/files/documents/S Emotional Questions on the Standard Form 86, 21%20DNI%20ExecComm%20FOR% Questionnaire for National Security Positions 20RELEASE.pdf 11/17/2016 2016 general https://www.dni.gov/files/documents/N Statement for the Record Intelligence Support to the ewsroom/Testimonies/DNI-SFR-11-17- Department of Defense before HPSCI 16-HPSCI-Hearing.pdfp g pp 11/17/2016 2016 general om/press-releases/215-press-releases- IARPA Announces BBN ACCENT Release to the 2016/1449-iarpa-announces-bbn- Research Community accent-release-to-the-research-p g pp 11/14/2016 2016 general om/press-releases/215-press-releases- DNI Releases Budget Figure for 2016 National 2016/1443-dni-releases-budget-figure- Intelligence Program for-2016-national-intelligence-programp g pp 10/28/2016 2016 general om/press-releases/215-press-releases- 2016/1423-joint-dhs-odni-election- Joint DHS and ODNI Election Security Statement security-statement 10/7/2016 2016 general https://www.dni.gov/files/documents/N Status Report on the Implementation of Executive ewsroom/Reports%20and%20Pubs/E Order 13698 Hostage Recovery Activities O13698StatusReport.pdf 9/30/2016 2016 general Implications for US National Security of Anticipated ewsroom/Reports%20and%20Pubs/Im Climate Change plications_for_US_National_Security_ 9/21/2016 2016 general https://www.dni.gov/files/documents/N Global Implications of Illegal, Unreported, and ewsroom/Reports%20and%20Pubs/NI Unregulated (IUU) Fishing C_White_Paper_on_IUU_Fishing.pdfpg 9/19/2016 2016 general NAL%20- Summary of the Reengagement of Detainees %20GTMO%20Unclass%20CDA%20 Formerly Held at Guantanamo Bay, Cuba Response%20- 9/14/2016 2016 general
https://icontherecord.tumblr.com/searc Argentina Declassification Project h/argentina 8/8/2016 1978 general https://www.dni.gov/files/documents/Ar gentina-Carter-Reagan-and-Bush-VP- Argentina - Carter, Reagan, and Bush VP Part 1 Part-1.pdf 8/8/2016 1978 general https://www.dni.gov/files/documents/Ar gentina-Carter-Reagan-and-Bush-VP- Argentina - Carter, Reagan, and Bush VP Part 2 Part-2.pdf 8/8/2016 1978 general
https://www.dni.gov/files/documents/Ar gentina-Carter-Reagan-and-Bush-VP- Argentina - Carter, Reagan, and Bush VP Part 3 Part-3.pdf 8/8/2016 1978 general The Insider Threat Classification Guide, from the National Counterintelligence and Security Center https://www.dni.gov/files/documents/F (NCSC) OIA/DF-2016-00161.pdfpg 8/3/2016 2015 General ocesses_for_Assessing_the_Efficacy_ ODNI’s Report: Processes for Assessing the Efficacy and_Value_of_Intelligence_Programs. and Value of Intelligence Programs (2/8/16) pdf 7/21/2016 2016 General
ODNI Releases First Public Report on Intelligence https://www.dni.gov/files/documents/F Community Workforce Demographics Y%202015%20Annual%20Report.pdfpg 6/10/2016 2015 General Summary of Information Regarding U.S. ewsroom/Press%20Releases/DNIRele Counterterrorism Strikes Outside Areas of Active aseCTStrikesOutsideAreasofActiveHo Hostilities stilities.PDF 6/2/2016 2016 General ODNI Civil Liberties Protection Officer Alexander W. https://icontherecord.tumblr.com/post/ Joel Discusses Transparency Efforts during American 145317555828/odni-civil-liberties- Bar Association Teleconference protection-officer-alexander 6/2/2016 2016 General https://www.dni.gov/files/documents/Tr ansparency_Council_Charter_Signed. IC Transparency Council Charter pdf 4/6/2016 2016 General
https://www.dni.gov/index.php/resourc Bin Laden’s Bookshelf – Declassified Material es/bin-laden-bookshelf?start=1 3/1/2016 2015 General https://www.dni.gov/index.php/intellige nce-community/intelligence- Principles of Intelligence Transparency transparency-principles 2/17/2016 2015 General
Principles of Intelligence Transparency http://icontherecord.tumblr.com/transp Implementation Plan arency/implementation-plan-2015 2/17/2016 2015 General
https://icontherecord.tumblr.com/page/ Tumblr #AnswerTime with DNI James Clapper 4 2/17/2016 2016 General http://icontherecord.tumblr.com/post/1 Budget Figure for FY2017 Appropriations Requested 39004371398/dni-releases-budget- for the National Intelligence Program figure-for-fy2017 2/9/2016 2016 General https://www.dni.gov/files/documents/IC Intelligence Community Directive (ICD) 204 - National D/ICD%20204%20National%20Intellig Intelligence Priorities Framework (NIPF) ence%20Priorities%20Framework.pdf 1/22/2016 2015 General
Inspector General of the Intelligence Community https://www.dni.gov/files/documents/F Semiannual Report OIA/ICIG-SAR-Q3-4-FY15.pdf 1/12/2016 2015 General https://icontherecord.tumblr.com/post/ 132087671525/intelligence-community- Third National Action Plan for Open Government commitments-in-the-third 11/20/2015 2015 General https://www.dni.gov/files/documents/nc National Counterintelligence and Security National sc/National%20CI%20Strategy%2020 Counterintelligence Strategy 16_Unclassified_Final.pdf 11/18/2015 2016 General
Budget Figure for the 2015 National Intelligence http://icontherecord.tumblr.com/ic- Program budget 10/30/2015 2015 General
http://www.foia.cia.gov/collection/decla Declassified CIA Documents Related to 9/11 Attacks ssified-documents-related-911-attacks 6/12/2015 2001 General py ODNI General Counsel Robert Litt at the Johns podcast-striking-a-balance- Hopkins University Center for Advanced whistleblowing-leaks-and-security- Governmental Studies secrets 5/6/2015 2015 General
Presidential Policy Directive/PPD-19: Protecting https://www.whitehouse.gov/sites/defa Whistleblowers with Access to Classified Information ult/files/image/ppd-19.pdf 2/3/2015 2012 general
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https://icontherecord.tumblr.com/searc Video of DNI Clapper’s 6/8/16 interview with Andrea h/june+9 Mitchell: DNI “Leaks are ‘gut-wrenching’” 6/9/2013 2013 General Statement from the ODNI Spokesperson on the om/press-releases/191-press-releases- Latest Report from The Guardian 2013/873-statement-from-the-odni-pg 6/8/2013 2013 General DNI Clapper Letter on Misunderstandings Arising 013-06- from his March 12th Appearance Before the Senate 21%20DNI%20Ltr%20to%20Sen.%20 Select gCommittee on Intelligence g Feinstein.pdf 6/2/2013 2013 General on Current and Projected National Security Threats to 57803716111/hearing-of-the-senate- the United States select-intelligence 6/1/2013 2013 General Remarks of Rajesh De, NSA General Counsel, https://icontherecord.tumblr.com/searc Georgetown Law School h/rajesh+georgetown 2/27/2013 2013 General National Security Agency / Central Security Service https://icontherecord.tumblr.com/searc Core Values h/nsa+core+values 1/1/2013 2009 General
https://www.justice.gov/opa/blog/proac DOJ “Proactive Disclosure” press release tive-disclosure-pilot-launches 8/3/2016 2011 FOIA Monthly briefings to Congress regarding suitability https://www.dni.gov/files/documents/F and security reform OIA/DF-2011-00145.pdf 8/3/2016 2015 FOIA general
Processing notes, responsive documents, and search https://www.dni.gov/files/documents/F slips regarding DF-2015-00097 OIA/DF-2015-00330.pdf 8/3/2016 2016 FOIA general
Annual IC Employee Climate Survey for 2012, 2013, https://www.dni.gov/files/documents/F 2014 & 2015 OIA/DF-2015-00159.pdf 8/3/2016 2011 FOIA general
IG ACTS Case 2015-19562: The standard https://www.dni.gov/files/documents/F documents found in this ACTS case OIA/DF-2016-00213.pdf 8/3/2016 2009 FOIA general
Jason Report: JRS-09-510 “North Korea Centrifuge https://www.dni.gov/files/documents/F Capabilities OIA/DF-2011-00033.pdf 8/3/2016 2013 FOIA general https://www.dni.gov/files/documents/F Space Science and Technology Strategy OIA/DF-2015-00066.pdf 5/31/2016 2011 FOIA general NGA and ODNI policy that would distinguish satellite imagery as an intelligence source and the products of https://www.dni.gov/files/documents/F such satellite imagery OIA/DF-2015-00187.pdf 5/31/2016 2014 FOIA general Federal Intelligence Coordination Office Phonebook 2013 and 2014. IC orientation briefing, “Unlocking the https://www.dni.gov/files/documents/F Secrets: How to Use the IC OIA/DF-2015-00025.pdf 5/5/2016 2013 FOIA general Safety and Security of Russian Nuclear Facilities and https://www.dni.gov/files/documents/F Nuclear Military Forces OIA/DF-2015-00065.pdf 5/5/2016 2011 FOIA general
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Release of Guantanamo Detainees into the United https://www.dni.gov/files/documents/F States OIA/DF-2015-00110.pdf 3/22/2016 2010 FOIA general https://www.dni.gov/files/documents/F A cyber security presentation on password security OIA/DF-2015-00100.pdf 3/22/2016 2009 FOIA general All records related to Turkish consul Ali Sait Akin and any and all member of the Turkish Government from https://www.dni.gov/files/documents/F 9/10/11 to present OIA/DF-2013-00182.pdf 3/22/2016 2013 FOIA general https://www.dni.gov/files/documents/F DNI’s guidelines for classification of information, in OIA/DF-2015- accordance with 50 USC 3204(i)(2)(A) Document 1 00044%20%28Doc1%29.pdf 3/22/2016 2014 FOIA general https://www.dni.gov/files/documents/F DNI’s guidelines for classification of information, in OIA/DF-2015- accordance with 50 USC 3204(i)(2)(A) Document 2 00044%20%28Doc2%29.pdf 3/22/2016 2015 FOIA general https://www.dni.gov/files/documents/F DNI’s guidelines for classification of information, in OIA/DF-2015- accordance with 50 USC 3204(i)(2)(A) Document 3 00044%20%28Doc3%29.pdf 3/22/2016 2016 FOIA general https://www.dni.gov/files/documents/F DNI’s guidelines for classification of information, in OIA/DF-2015- accordance with 50 USC 3204(i)(2)(A) Document 4 00044%20%28Doc4%29.pdfpg 3/22/2016 2015 FOIA general ODNI March 2011 document “Examination of the OIA/Encl%202_2011%2003%20Exami Adjudicative Guidelines – Perspective from the Social nation%20of%20the%20Adj%20Guide Sciences and Personnel Security.” lines.pdf 2/18/2016 2011 FOIA general
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Meeting minutes from the IC IG Forums in the years https://www.dni.gov/files/documents/F 2012, 2013 and 2014 OIA/DF-2015-00178.pdf 12/29/2015 2012 FOIA general
FBI Referral – Records from the Domestic Security Exchange Academy, 1 January 2011 through 7 June https://www.dni.gov/files/documents/F 2012 OIA/DF-2015-00069.pdf 12/29/2015 2015 FOIA general Principal Deputy Director of National Intelligence Memo, E/S 00124, dated 14 February 2008: "Access https://www.dni.gov/files/documents/F to Intel Reporting on Priority Mission Issues" OIA/DF-2015-00089.pdf 12/29/2015 2008 FOIA general Emails from the official CIA email address of Joseph W. Lambert, Director of Information Management https://www.dni.gov/files/documents/F Services, OIA/DF-2015-00208.pdf 12/29/2015 2008 FOIA
US State Dept’s revocation of Anwar al-Aulaqi’s American passport and any criminal complaint by the Dept. of Justice against U.S. citizens Mr. al-Aulaqi or https://www.dni.gov/files/documents/F Samir Khan OIA/DF-2015-00338.pdf 12/24/2015 2011 FOIA
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Report to the Director of National Intelligence on the https://www.dni.gov/files/documents/F Fort Hood and Northwest Flight 252 incidents OIA/DF-2011-00039.pdf 10/28/2015 2010 FOIA general
Advice on how to handle media interview regarding https://www.dni.gov/files/documents/F Robert Levinson OIA/DF-2014-00086.pdf 10/28/2015 2013 FOIA general Number of identities in the Terrorist Identifies Datamart Environment database with Social Security https://www.dni.gov/files/documents/F numbersy , and who are US citizens OIA/DF-2015-00270.pdfpg 10/28/2015 2015 FOIA general Select Committee on Intelligence and the Senate r%20to%20HPSCI%20Chairman%20R Select Committee on Intelligence Leadership ogers%20and%20Ranking%20Membe regarding Section 702 Congressional White Paper r%20Ruppersberger_Scan.pdf 8/21/2013 2012 FISA FISA – Section 702 https://icontherecord.tumblr.com/post/ Joint Statement: NSA and Office of the Director of 59064043159/joint-statement-nsa-and- National Intelligence office-of-the-director-of 8/21/2013 2013 FISA FISA – Section 702 https://www.dni.gov/files/documents/ic The FISC’s April 26, 2017 Memorandum Opinion and otr/51117/2016_Cert_FISC_Memo_Op Order 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General and DNI Certification dated otr/51117/2016_AG_DNI_Certification September 26, 2016 _Sep_26_2016.pdf 5/11/2017 2016 FISA FISA – Section 702 https://www.dni.gov/files/documents/ic 2016 NSA Director’s Affidavit dated September 26, otr/51117/2016_NSA_Director_Affidavi 2016 t_Sep_26_2016.pdf 5/11/2017 2016 FISA FISA – Section 702 https://www.dni.gov/files/documents/ic 2015 summary of notable Section 702 requirements -- otr/51117/April_2017_Production_Part partp of ACLU April 2017 g Production 1 (page 1 of 48) _1.pdf 5/11/2017 2015 FISA FISA – Section 702 procedures for FBI electronic surveillance and https://www.dni.gov/files/documents/ic physical search conducted under FISA -- part of otr/51117/April_2017_Production_Part ACLU April 2017 Production 1 (page 12 of 48) _1.pdf 5/11/2017 2014 FISA FISA – Section 702 government's response to the court's order of July 7, https://www.dni.gov/files/documents/ic 2015 -- part of ACLU April 2017 Production 1 (page otr/51117/April_2017_Production_Part 16 of 48) _1.pdf 5/11/2017 2015 FISA FISA – Section 702 https://www.dni.gov/files/documents/ic Oder appointing an amicus curae -- part of ACLU otr/51117/April_2017_Production_Part April 2017 Production 1 (page 26 of 48) _1.pdf 5/11/2017 2015 FISA FISA – Section 702 https://www.dni.gov/files/documents/ic Exhibits A and B from FISC review materials -- part otr/51117/April_2017_Production_Part of ACLU April 2017 Production 1 (page 32 of 48) _1.pdf 5/11/2017 2015 FISA FISA – Section 702 Notice concerning the court's order of Aug. 12, 2015, https://www.dni.gov/files/documents/ic appointing an amicus curae -- part of ACLU April otr/51117/April_2017_Production_Part 2017 Production 1 (page 37 of 48) _1.pdf 5/11/2017 2015 FISA FISA – Section 702 https://www.dni.gov/files/documents/ic Briefing order -- part of ACLU April 2017 Production 1 otr/51117/April_2017_Production_Part (page 39 of 48) _1.pdf 5/11/2017 2015 FISA FISA – Section 702 Annual report issued 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https://icontherecord.tumblr.com/searc Release of FISC Question of Law & FISCR Opinion h/Release+of+FISC+Question+of+Law 8/22/2016 2016 FISA FISA – Title V Business Records (Section 215)
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https://www.dni.gov/files/documents/U Summary of DOJ and ODNI Oversight of Section 702 nclassOversightSummary.pdf 8/11/2016 2015 FISA FISA – Section 702 https://icontherecord.tumblr.com/searc h/Section+702+Minimization+Procedur 2015 Section 702 Minimization Procedures es 8/11/2016 2015 FISA FISA – Section 702
https://www.dni.gov/files/documents/2 015NSAMinimizationProcedures_Red 2015 NSA Section 702 Minimization Procedures acted.pdf 8/11/2016 2015 FISA FISA – Section 702
https://www.dni.gov/files/documents/2 2015 FBI Section 702 Minimization Procedures 015FBIMinimization_Procedures.pdf 8/11/2016 2015 FISA FISA – Section 702 https://www.dni.gov/files/documents/2 015CIAMinimizationProcedures_Reda 2015 CIA Section 702 Minimization Procedures cted.pdf 8/11/2016 2015 FISA FISA – Section 702 https://www.dni.gov/files/documents/2 https://www.dni.gov/files/documents/2015NCTCMini 015NCTCMinimizationProcedures_Re mizationProcedures_Redacted.pdf dacted.pdf 8/11/2016 2015 FISA FISA – Section 702 Minimization Procedures Applicable to the Retention of Bulk Metadata Produced as Part of the Section https://icontherecord.tumblr.com/searc 215 Program h/july+25 7/25/2016 2015 FISA FISA – Title V Business Records (Section 215) Compliance with the Procedures and Guidelines Issued Pursuant to Section 702 of the Foreign https://www.dni.gov/files/documents/1 th 0thJA-FINAL_REDACTED.pdf Intelligence Surveillance Act (i.e. the 10 Joint 7/21/2016 2014 FISA FISA – Section 702 Compliance with the Procedures and Guidelines Issued Pursuant to Section 702 of the Foreign https://www.dni.gov/files/documents/1 th Intelligence Surveillance Act (i.e. the 11 Joint 1thJA-FINAL_REDACTED.pdf 7/21/2016 2014 FISA FISA – Section 702 Compliance with the Procedures and Guidelines Issued Pursuant to Section 702 of the Foreign https://www.dni.gov/files/documents/1 th Intelligence Surveillance Act (i.e. the 12 Joint 1thJA-FINAL_REDACTED.pdfpg 7/21/2016 2015 FISA FISA – Section 702 Summary of Information Regarding U.S. ewsroom/Press%20Releases/DNIRele Counterterrorism Strikes Outside Areas of Active aseCTStrikesOutsideAreasofActiveHo Hostilities stilities.PDF 7/1/2016 2016 FISA FISA – PAA Litigation Litigation by the Office of the Director of National http://www.fisc.uscourts.gov/sites/defa Intelligence and the U.S. Department of Justice -- ult/files/105B%28g%29%2007- 105B(g) 07-01 United States Response to the Court's 01%20Response-8_0.pdf 5/24/2016 2016 FISA FISA – PAA Litigation Statistical Transparency Report Regarding Use of https://icontherecord.tumblr.com/trans National Security Authorities - Annual Statistics for parency/odni_transparencyreport_cy2 Calendar Year 2015 015 5/2/2016 2015 FISA FISA Yale Law Journal article “The Fourth Amendment in the Information Age” by ODNI General Counsel http://www.yalelawjournal.org/forum/fo Robert Litt urth-amendment-information-age 4/27/2016 2016 FISA FISA – Title V Business Records (Section 215) The FISC’s 6/18/15 Memorandum Opinion https://www.dni.gov/files/documents/0 associated with a pen register and trap-and-trace 6182015_PR- case TT_Opinion_for_Public_Release.pdfpg 4/19/2016 2015 FISA FISA – Section 702 0151106- The FISC’s 11/6/15 Memorandum Opinion and Order 702Mem_Opinion_Order_for_Public_ regarding the 2015 FISA Section 702 pCertifications , Release.pdf 4/19/2016 2015 FISA FISA – Title IV PRTT approving the Government’s first application for https://www.dni.gov/files/documents/1 orders requiring the production of call detail records 2312015BR_Memo_Opinion_for_Publi under the new business records standards set forth in c_Release.pdf 4/19/2016 2015 FISA FISA – Title IV PRTT The FISC’s June 18, 2015 Memorandum Opinion https://www.dni.gov/files/documents/0 associated with a pen register and trap-and-trace 6182015_PR- case TT_Opinion_for_Public_Release.pdf 4/19/2016 2015 FISA FISA – Title IV PRTT , p , pg orders requiring the production of call detail records 0151106- under Sections 101 and 103 of the USA FREEDOM 702Mem_Opinion_Order_for_Public_ FISA – Title V Business Records (USA Act Release.pdf 4/19/2016 2015 FISA FREEDOM Act)
NSA’s USA FREEDOM Act Minimization Procedures https://icontherecord.tumblr.com/ppd- FISA – Title V Business Records (USA (Appendix B) 28/2016 1/22/2016 2015 FISA FREEDOM Act)
https://icontherecord.tumblr.com/ppd- USA FREEDOM Act 28/2016 1/22/2016 2015 FISA FISA – USA FREEDOM Act
http://www.fisc.uscourts.gov/public- filings Link to the FISA Court’s postings of FISA documents 1/22/2016 various FISA
https://www.nsa.gov/civil_liberties/repo FISA – Title V Business Records (USA NSA Civil Liberties and Privacy Reports rts/index.shtml 1/15/2016 2016 FISA FREEDOM Act) https://www.nsa.gov/civil_liberties/_file NSA Releases USA FREEDOM Act Transparency s/UFA_Civil_Liberties_and_Privacy_R FISA – Title V Business Records (USA Report y g g eport.pdf 1/15/2016 2016 FISA FREEDOM Act) Time by Glenn Gerstell (General Counsel of the National Security Agency) (Opinion editorial in https://icontherecord.tumblr.com/searc FISA – Title V Business Records (Section 215) Lawfare on 1/7/16) h/New+National+Security+Tool+ 1/8/2016 2016 FISA and USA FREEDOM Act https://www.dni.gov/files/icotr/USAFA FACT SHEET: Implementation of the USA %20Implementation%20Fact%20Shee FREEDOM Act of 2015 t.pdf 11/27/2015 2015 FISA FISA – Title IV PRTT https://icontherecord.tumblr.com/post/ Statement: ODNI Announces Transition to New 134069716908/odni-announces- FISA – Title V Business Records (USA Telephone Metadata Program transition-to-new-telephone 11/27/2015 2015 FISA FREEDOM Act) https://icontherecord.tumblr.com/post/ Financial Times article by ODNI general counsel 130548470888/the-financial-times- Robert Litt - The ECJ has its facts wrong about Prism published-the-following-op-ed 10/5/2015 2015 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/DNI- DNI-AG 702(g) Certification AG%20702g%20Certification.pdf 9/29/2015 2014 FISA FISA – Section 702
https://www.dni.gov/files/documents/0 928/Governments%20Ex%20Parte%2 Government’s Ex Parte Submission of 0Submission%20of%20Reauthorizatio Reauthorization Certifications n%20Certifications.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/Affidavit%20of%20Acting%20Dire Affidavit of Acting Director NSA ctor%20NSA.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/Affidavit%20of%20Director%20FB Affidavit of Director FBI I.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/Affidavit%20of%20Director%20CI Affidavit of Director CIA A.pdf 9/29/2015 2014 FISA FISA – Section 702
https://www.dni.gov/files/documents/0 Certification Exhibit F 928/Certification%20Exhibit%20F.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/FBI%20Section%20702%20Targe FBI Section 702 Targeting Procedures ting%20Procedures.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/NSA%20Section%20702%20Targ NSA Section 702 Targeting Procedures eting%20Procedures.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/Letter%20to%20Judge%20Walton Letter to Judge Walton 18 March 2014 %2018%20March%202014.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/Letter%20to%20Judge%20Hogan Letter to Judge Hogan 29 May 2014 %2029%20May%202014.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/Letter%20to%20Judge%20Hogan Letter to Judge Hogan 25 July 2014 %2025%20July%202014.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/Letter%20to%20Judge%20Hogan Letter to Judge Hogan 30 July 2014 %2030%20July%202014.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/2014%20NSA%20702%20Minimi 2014 NSA Section 702 Minimization Procedures zation%20Procedures.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/2014%20FBI%20702%20Minimiz 2014 FBI Section 702 Minimization Procedures ation%20Procedures.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/2014%20CIA%20702%20Minimiz 2014 CIA Section 702 Minimization Procedures ation%20Procedures.pdf 9/29/2015 2014 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 928/2014%20NCTC%20702%20Minim 2014 NCTC Section 702 Minimization Procedures ization%20Procedures.pdf 9/29/2015 2014 FISA FISA – Section 702
https://www.dni.gov/files/documents/0 FISA – Title I and Title III and Sections 704 and NCTC Minimization Procedures 928/NCTC%20SMPs.pdf 9/29/2015 2012 FISA 705(b) Primary Order approving the government’s application to renew the Section 215 bulk telephony https://www.dni.gov/files/documents/B program R%2015-99%20Primary%20Order.pdf 8/28/2015 2015 FISA FISA – Title V Business Records (Section 215) Joint Statement by the ODNI and DOJ on the https://icontherecord.tumblr.com/post/ Declassification of the Renewal of Collection Under 127808353058/joint-statement-by-the- Section 215 of the USA PATRIOT Act office-of-the-director-of 8/28/2015 2015 FISA FISA – Title V Business Records (Section 215) Statement by the ODNI on Retention of Data https://icontherecord.tumblr.com/post/ Collected Under Section 215 of the USA PATRIOT 125179645313/statement-by-the-odni- Act on-retention-of-datap g pp 7/27/2015 2015 FISA FISA – Title V Business Records (Section 215) om/press-releases/210-press-releases- 2015/1201-dni-statement-on-usa- DNI Statement on USA FREEDOM Act freedom-act 6/1/2015 2007 FISA FISA – Title I https://www.dni.gov/files/documents/6 1/July%2027%202007%20Motion%20t Motion to Amend July 27, 2007 o%20Amend.pdf 6/1/2015 2007 FISA FISA – Title I
https://www.dni.gov/files/documents/6 Report to FISC April 20, 2007 1/April%2020%202007%20Report.pdf 6/1/2015 2007 FISA FISA – Title I https://www.dni.gov/files/documents/6 1/May%2024%202007%20Memorand Memorandum of Law May 24, 2007 um%20of%20Law.pdf 6/1/2015 2004 FISA FISA – Title I and Title III https://www.dni.gov/files/documents/6 1/May%2014%202004%20Motion%20 for%20Continuation%20and%20Order. Motion for Continuation and Order May 14, 2004 pdf 6/1/2015 2004 FISA FISA – Title I and Title III ODNI General Counsel Robert Litt Speaks at https://icontherecord.tumblr.com/post/ Congressional Internet Caucus Advisory Committee 118301293353/odni-general-counsel- FISA – Title V Business Records (USA Panel robert-litt-speaks-at 5/29/2015 2015 FISA FREEDOM Act) pg 311/BR%2015- February 26, 2015, Primary Order, signed by Judge 24%20Primary%20Order%20- James E. Boasberg %20Redacted.pdfpg 4/22/2015 2014 FISA FISA 315/Government%20Submission%20t o%20FISC%2028%20August%202008 Government Submission to FISC 28 August 2008 .pdf 3/11/2015 2015 FISA FISA – Title V Business Records (Section 215) National Intelligence and the Department of Justice https://icontherecord.tumblr.com/post/ on the Declassification of Renewal of Collection 113350929403/joint-statement-from- Under Section 501 of the Foreign Intelligence the-office-of-the-director-of 3/11/2015 2015 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/0 315/FISC%20Order%20September%2 FISC Order September 4, 2008 04%202008.pdfpg 3/6/2015 2008 FISA FISA – Section 702 315/Notice%20of%20Clarification%20 Notice of Clarification and Correction 2 September and%20Correction%202%20Septemb 2008 er%202008.pdfpg 3/6/2015 2008 FISA FISA – Section 702 315/Governments%20Preliminary%20 Response%2026%20August%202008. Government’s Preliminary Response 26 August 2008 pdf 3/6/2015 2008 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 315/CIA%20Minimization%20Procedur CIA Minimization Procedures es.pdf 3/3/2015 2006 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 315/NSA%20Minimization%20Proced NSA Minimization Procedures ures.pdfpg 3/3/2015 2006 FISA FISA – Section 702 315/Motion%20for%20Amended%20M Motion for Amended Minimization Procedures May inimization%20Procedures%20May%2 10, 2002 010%202002.pdf 3/3/2015 2002 FISA FISA – Section 702 https://icontherecord.tumblr.com/post/ 112610953998/release-of-documents- Exhibit A to May 10, 2002 Motion concerning-activities-under 3/3/2015 2002 FISA FISA – Section 702 https://icontherecord.tumblr.com/post/ 112610953998/release-of-documents- Exhibit B to May 10, 2002 Motion concerning-activities-under 3/3/2015 2002 FISA FISA – Title I and Title III https://www.dni.gov/files/documents/0 315/FISC%20Order%20July%2022%2 FISC Order July 22, 2002 02002.pdf 3/3/2015 2002 FISA FISA – Title I and Title III pg 315/Motion%20for%20Amendments% Motion for Amendments to Standard Minimization 20to%20Standard%20Minimization%2 Procedures April 23, 2012 0Procedures%20April%2023%202012. 3/3/2015 2012 FISA FISA – Title I and Title III https://www.dni.gov/files/documents/0 315/FISC%20Opinion%20and%20Ord FISC Opinion and Order May 18, 2012 er%20May%2018%202012.pdf 3/3/2015 2012 FISA FISA – Title I and Title III https://icontherecord.tumblr.com/post/ 112610953998/release-of-documents- Motion for Continuation and Order May 14, 2004 concerning-activities-under 3/3/2015 2004 FISA FISA – Title I and Title III https://www.dni.gov/files/documents/0 315/FISC%20Opinion%20September FISC Opinion September 4, 2008 %204%202008.pdf 3/3/2015 2008 FISA FISA – Title I and Title III ODNI General Counsel Robert Litt’s As Prepared https://icontherecord.tumblr.com/post/ Remarks on Signals Intelligence Reform at the 110632851413/odni-general-counsel- FISA – Title V Business Records (Section 215) Brookings Institute and associated video of remarks robert-litts-as-prepared 2/4/2015 2015 FISA and Section 702 http://www.steptoecyberblog.com/2015 Steptoe Cyberlaw Podcast – Interview with Rebecca /02/03/steptoe-cyberlaw-podcast- Richards y interview-with-rebecca-richards/p gp 2/3/2015 2015 FISA FISA – Section 702 Security and Counterterrorism Lisa Monaco: Update office/2015/02/03/statement-assistant- on Implementation of Signals Intelligence Reform and president-homeland-security-and- Issuance of PPD-28 counterterrorism-lis 2/3/2015 2014 FISA FISA – Title V Business Records (Section 215) Liberty and Security in a Changing World: Report and https://www.whitehouse.gov/sites/defa Recommendations of the President’s Review Group ult/files/docs/2013-12- on Intelligencey and Communications g Technologies p 12_rg_final_report.pdf 2/3/2015 2015 FISA FISA – Title V Business Records (Section 215) on the Telephone Records Program Conducted under Section 215 of the USA PATRIOT Act and on the https://icontherecord.tumblr.com/ppd- Operations of the Foreign Intelligence Surveillance 28/2015/seeking-independent-advice 2/3/2015 2014 FISA FISA – Title V Business Records (Section 215)
Privacy and Civil Liberties Oversight Board: https://www.pclob.gov/library/Recomm FISA –Title V - Business Records (Section 215) Recommendations Assessment Report (2015) endations_Assessment-Report.pdf 2/3/2015 2015 FISA and Section 702 htt // l b / /2 Privacy and Civil Liberties Oversight Board: Recommendations Assessment Report – Fact Sheet https://www.pclob.gov/library/Recomm FISA –Title V - Business Records (Section 215) and Tabley (2015) g endations_Assessment-FactSheet.pdf 2/3/2015 2012 FISA and Section 702 Meeting Transcript, 2 July 2014: Report on the Surveillance Program Operated Pursuant to Section https://www.pclob.gov/events/2014/july 702 of the Foreign Intelligence Surveillance Act 02.html 2/3/2015 2014 FISA FISA – Section 702 DOJ 2012 Report on Activities Under Section 702 of https://oig.justice.gov/reports/2015/o15 the FISA Amendments Act of 2008 01.pdf#page=1pg 1/13/2015 2012 FISA FISA – Section 702 112/BR%2014- 166%20Primary%20Order%20FINAL. BR 14-166 Primary Order pdfpg 1/12/2015 2014 FISA FISA – Title V Business Records (Section 215) 212/Memo%20of%20Law%20as%20fil ed%2012%2013%202006%20-%2012- Memorandum of Law December 13, 2006 11%20Redacted.pdfpg 12/12/2014 2006 FISA FISA 212/Supp%20Memo%20of%20Law%2 Supplemental Memorandum of Law and Declaration 0and%20Decl%20filed%2001%2002% January 2, 2007 2007%20-%2012-11%20-pg 12/12/2014 2007 FISA FISA 212/FISC%20Order%2001%2010%20 07%20-%2012-11%20- FISC Order January 10, 2007 %20Redacted.pdf 12/12/2014 2007 FISA FISA https://www.dni.gov/files/documents/1 212/FISC%20Order%2001%2010%20 FISC Order (Foreign Order) January 10, 2007 07%2012-11%20-%20Redacted.pdfpg 12/12/2014 2007 FISA FISA 212/Signed%20Primary%20Order%20- %2004%2005%2007%20-%2012- FISC Order April 5, 2007 11%20-%20Redacted.pdf 12/12/2014 2007 FISA FISA https://www.dni.gov/files/documents/1 1714/FISCR%20Transcript%20Errata Protect America Act Litigation FISCR errata sheet %20Sheet.pdf 11/21/2014 2014 FISA FISA – PAA Litigation http://icontherecord.tumblr.com/post/9 STATEMENT RE: Oral Argument Transcript from the 7251906083/statement-by-the-office-of- Protect America Act Litigation the-director-ofpg 11/17/2014 2014 FISA FISA – PAA Litigation 118/19%20June%202008%20FISCR Protect America Act Litigation declassified transcript %20PAA%20Hearing%20Transcript% of oral argument 20-%20Declassified%20FINAL.pdf 11/17/2014 2008 FISA FISA – PAA Litigation https://www.dni.gov/files/documents/1 106/BR%2014- BR 14-125 Primary Order 125%20Primary%20Order.pdf 11/6/2014 2014 FISA FISA – Title V Business Records (Section 215) http://www.steptoecyberblog.com/2014 /10/28/steptoe-cyberlaw-podcast- FISA – Title V Business Records (USA Steptoe Cyberlaw Podcast – Interview with Robert Litt interview-with-robert-litt/ 10/28/2014 2014 FISA FREEDOM Act) Declaration of George J. Tenet, Director of Central Intelligence, in Support of Pen Register/Trap and https://www.dni.gov/files/0808/TenetD Tracep Application g g g g eclaration.pdf 8/22/2014 2004 FISA FISA – Title IV PRTT Discontinued NSA Bulk Electronic Communications https://www.dni.gov/files/0808/FISA%2 Metadata Pursuant to Section 402 of the Foreign 0Report%20%5B1%20NOV%202006 Intelligence Surveillance Act %5D.pdfpg 8/22/2014 2006 FISA FISA – Title IV PRTT NSA IG Memo Announcing its Audit of NSA’s 0045.NSA%20IG%20memo%20annou Controls to Comply with the FISA Court’s Order ncing%20its%20audit%20of%20NSA Regarding Pen Register/Trap and Trace Devices %27s%20controls%20to%20comply%pg 8/11/2014 2007 FISA FISA – Title IV PRTT 0049.NSA%20IG%20memo%20suspe NSA IG Memo Suspending its Audit of NSA after the nding%20its%20audit%20of%20NSA NSA’s PRTT Metadata Program Expired %20after%20the%20NSA%27s%20P 8/11/2014 N/A FISA FISA – Title IV PRTT
FISC Opinion and Order related to Section 402 of https://www.dni.gov/files/documents/1 FISA 118/CLEANEDPRTT%201.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT
https://www.dni.gov/files/0808/Final%2 FISC Primary Order related to Section 402 of FISA 0003.FISC%20Primary%20Order.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT
https://www.dni.gov/files/0808/Final%2 FISC Primary Order related to Section 402 of FISA 0004.FISC%20Primary%20Order.pdfpg 8/11/2014 N/A FISA FISA – Title IV PRTT 118/CLEANED101.%20Order%20and %20Supplemental%20Order%20%286- FISC Supplemental Order 22-09%29-sealed.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT
https://www.dni.gov/files/0808/Final%2 FISC Primary Order related to Section 402 of FISA 0009.FISC%20Primary%20Order.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT FISC Memorandum Opinion Granting in Part and Denying in Part Application to Reinitiate, in Expanded https://www.dni.gov/files/documents/1 Form, Pen Register/Trap and Trace Authorization 118/CLEANEDPRTT%202.pdfpg 8/11/2014 N/A FISA FISA – Title IV PRTT Declaration of NSA Chief, Special FISA Oversight 0030.Declaration%20of%20NSA%20C and Processing, Oversight and Compliance, Signals hief,%20Special%20FISA%20Oversig Intelligence Directorate, the National Security Agency ht%20and%20Processing,%20Oversigpg 8/11/2014 N/A FISA FISA – Title IV PRTT 0031.Government%27s%20Response Government’s Response to the FISC’s Supplemental %20to%20the%20FISC%27s%20Sup Order plemental%20Order.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT pp , p pg Oversight and Processing, Oversight and 0033.Supplemental%20Declaration%2 Compliance, Signals Intelligence Directorate, the 0of%20Chief,%20Special%20FISA%2 National Security Agency 0Oversight%20and%20Processing,%2pg 8/11/2014 N/A FISA FISA – Title IV PRTT 0034.Government%27s%20Response Government’s Response to the FISC’s Supplemental %20to%20the%20FISC%27s%20Sup Order Requesting a Corrective Declaration plemental%20Order%20reques 8/11/2014 N/A FISA FISA – Title IV PRTT https://www.dni.gov/files/0808/Final%2 0035.Government%27s%20Response Government’s Response to a FISC Order %20to%20a%20FISC%20Order.pdfpg 8/11/2014 N/A FISA FISA – Title IV PRTT Declaration of Lieutenant General Keith B. Alexander, 0036.Declaration%20of%20Lieutenant U.S. Army, Director, NSA, Concerning NSA’s %20General%20Keith%20B.%20Alex Compliance with a FISC Order ander,%20US%20Army,%20Director%pg 8/11/2014 N/A FISA FISA – Title IV PRTT 0037.Preliminary%20Notice%20of%20 Potential%20Compliance%20Incident. Preliminary Notice of Potential Compliance Incident pdf 8/11/2014 N/A FISA FISA – Title IV PRTT
https://www.dni.gov/files/0808/Final%2 FISC Notice of Filing 0039.Notice%20of%20Filing.pdfpg 8/11/2014 N/A FISA FISA – Title IV PRTT Government’s Application for Use of Pen 0040.Government%27s%20applicatio Register/Trap and Trace Devices for Foreign n%20for%20use%20of%20pen%20reg Intelligence Purposes ister%20-pg 8/11/2014 N/A FISA FISA – Title IV PRTT Memorandum of Law and Fact in Support of 0042.Memorandum%20of%20Law%2 Application for Pen Registers and Trap and Trace 0and%20Fact%20in%20Support%20of Devices for Foreign Intelligence Purposes %20Application%20for%20Pen%20Repg 8/11/2014 N/A FISA FISA – Title IV PRTT Declaration of General Keith B. Alexander, U.S. 0041.Declaration%20of%20General% Army, Director, NSA, in Support of Pen Register/Trap 20Keith%20B.%20Alexander,%20US and Trace Application %20Army,%20Director,%20NSA,%20ipg 8/11/2014 N/A FISA FISA – Title IV PRTT 0044.%20Exhibit%20D%20in%20supp Exhibit D in Support of Pen Register/Trap and Trace ort%20of%20pen%20register- Application trap%20and%20trace%20application.ppg 8/11/2014 N/A FISA FISA – Title IV PRTT First Letter in Response to FISC Questions 0046.First%20letter%20in%20resonse Concerning NSA bulk Metadata Collection Using Pen %20to%20FISC%20questions%20con Register/Trap and Trace Devices cerning%20NSA%20bulk%20metadatpg 8/11/2014 N/A FISA FISA – Title IV PRTT Second Letter in Response to FISC Questions 0047.Second%20letter%20in%20reso concerning NSA bulk Metadata Collection Using Pen nse%20to%20FISC%20questions%20 Register/Trap and Trace Devices concerning%20NSA%20bulk%20meta 8/11/2014 N/A FISA FISA – Title IV PRTT pg Third Letter in Response to FISC Questions 0048.Third%20letter%20in%20resons Concerning NSA Bulk Metadata Collection Using Pen e%20to%20FISC%20questions%20co Register/Trap and Trace Devices ncerning%20NSA%20bulk%20metadapg 8/11/2014 N/A FISA FISA – Title IV PRTT 0051.Application%20for%20pen%20re Application for Pen Register/Trap and Trace Devices gister- for Foreign Intelligence Purposes trap%20and%20trace%20devices%20fpg 8/11/2014 N/A FISA FISA – Title IV PRTT Memorandum of Law and Fact in Support of 0042.Memorandum%20of%20Law%2 Application for Pen Registers and Trap and Trace 0and%20Fact%20in%20Support%20of Devices for Foreign Intelligence Purposes %20Application%20for%20Pen%20Repg 8/11/2014 N/A FISA FISA – Title IV PRTT Declaration of General Michael V. Hayden, U.S Air l%20054.Declaration%20of%26520Ge Force, Director, NSA, in Support of Pen Register/Trap neral%20Michael%20V.%20Hayden,% and Trace Application , 20US%20Air%20Force,%20Director,%pg 8/11/2014 N/A FISA FISA – Title IV PRTT U.S. Army, Director, NSA, Concerning NSA’s 0061.Declaration%20of%20Lieutenant Implementation of Authority to Collect Certain %20General%20Keith%20B.%20Alex Metadata ander,%20US%20Army,%20Director,pg 8/11/2014 2007 FISA FISA – Title IV PRTT 0062.NSA%27s%20Pen%20Register- NSA’s Pen Register Trap and Trace FISA Review Trap%20and%20Trace%20FISA%20R Report eview%20Report.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT ODNI General Counsel Robert Litt and NSA General Counsel Rajesh De Participate in an Aspen Security https://www.youtube.com/watch?v=yG FISA – Title V Business Records (Section 215) Forum Panel Discussion on Liberty and Security 3JSWUhp_E 7/24/2014 2014 FISA and USA FREEDOM Act https://www.dni.gov/files/documents/0 FISC Docket Number BR 09-09 Related to Collection 708/BR%2009- and Use of Telephony Metadata 09%20Primary%20Order.pdf 7/9/2014 2014 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/0 FISC Docket Number BR 09-15 Related to Collection 708/BR%2009- and Use of Telephony Metadata 15%20Primary%20Order.pdf 7/9/2014 2009 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/0 FISC Docket Number BR 09-19 Related to Collection 708/BR%2009- and Use of Telephony Metadata 19%20Primary%20Order.pdf 7/9/2014 2009 FISA FISA – Title V Business Records (Section 215) Joint Statement by the Office of the Director of https://icontherecord.tumblr.com/post/ National Intelligence and the Department of Justice 91248854753/joint-statement-by-the- on Court-ordered Legal Surveillance of U.S. Persons office-of-the-director-of 7/9/2014 2009 FISA FISA – Title V Business Records (Section 215) Privacy and Civil Liberties Oversight Board Report on https://icontherecord.tumblr.com/post/ Section 702 of the Foreign Intelligence Surveillance 90561559443/dni-clapper-statement- Act on-the-fisa-section-702 7/2/2014 2014 FISA FISA – Section 702 DNI Clapper Statement on the FISA Section 702 https://icontherecord.tumblr.com/post/ Report of the Privacy and Civil Liberties Oversight 90561559443/dni-clapper-statement- Board on-the-fisa-section-702 7/2/2014 2014 FISA FISA – Section 702
BR 14-67 FISC Primary Order regarding Declassification of Renewal of Collection Under https://www.dni.gov/files/documents/0 Section 501 of FISA 627/BR_14-67_Primary_Order.pdf 6/27/2014 2013 FISA FISA – Title V Business Records (Section 215) BR 14-96 FISC Primary Order regarding Declassification of Renewal of Collection Under https://www.dni.gov/files/documents/0 Section 501 of FISA 627/BR%2014-96_Primary_Order.pdf 6/27/2014 2014 FISA FISA – Title V Business Records (Section 215) BR 14-96 FISC Memorandum Opinion regarding https://www.dni.gov/files/documents/0 Declassification of Renewal of Collection Under 627/Memorandum_Opinion_in%20BR Section 501 of FISA _14-96.pdf 6/27/2014 2014 FISA FISA – Title V Business Records (Section 215) Statistical Transparency Report Regarding Use of http://icontherecord.tumblr.com/transp National Security Authorities - Annual Statistics for arency/odni_transparencyreport_cy20 Calendar Year 2013 (dated 6/26/14) 13 pg 6/27/2014 2014 FISA FISA – Title V Business Records (Section 215) s%20Delivered%20PDDNI%20SSCI% Remarks as Delivered by Stephanie O’Sullivan, 20Opening%20Remarks_Jun_5_2014. FISA – Title V Business Records (Section 215) Principal Deputy Director of National Intelligence pdf 6/5/2014 2014 FISA and USA FREEDOM Act
ODNI General Counsel Robert Litt at Wilson Center https://www.wilsoncenter.org/event/sur Panel on Surveillance, Security and Trust veillance-security-and-trust 6/4/2014 2014 FISA FISA – Title V Business Records (Section 215) Motion to Unseal Records for the purpose of https://www.dni.gov/files/documents/0 disclosing and discussing with the recipient the 514/Motion%20to%20Unseal%20Reco Section 215 order rds.pdf 5/14/2014 2010 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/0 Joint Motion for Enlargement of Time allowed under 514/Joint%20Motion%20for%20Enlarg FISC rules ement%20of%20Time.pdf 5/14/2014 2010 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/0 514/FISC%20Order%20Granting%20E FISC Order Granting Enlargement of Time nlargement%20of%20Time.pdfpg 5/14/2014 2010 FISA FISA – Title V Business Records (Section 215) 514/FISC%20Order%20Granting%20 Motion%20to%20Unseal%20Records. FISC Order Granting Motion to Unseal Records pdf 5/14/2014 2010 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/0 Motion for Amended Secondary Order requesting that 514/Motion%20for%20Amended%20S the FISC amend a secondary order to the recipient econdary%20Order.pdfpg 5/14/2014 2010 FISA FISA – Title V Business Records (Section 215) 505/DNI%20Negroponte%202006%20 DNI Negroponte 2006 Hepting State Secrets Declassified%20Hepting%20Declarati Declaration on.pdfpg 5/6/2014 2006 FISA FISA 505/DNI%20Negroponte%202006%20 DNI Negroponte 2006 Hepting Supplemental State Declassified%20Hepting%20Supp.%2 Secrets Declaration 0Declaration.pdfpg 5/6/2014 2006 FISA FISA – Title V Business Records (Section 215) 505/DNI%20McConnell%202007%20 DNI McConnell 2007 MCI & Hepting State Secrets Declassified%20Verizon%20Declarati Declaration on.pdfpg 5/6/2014 2007 FISA FISA – Title V Business Records (Section 215) 505/DNI%20Clapper%202013%20Dec DNI Clapper 2013 Jewel/Shubert State Secrets lassified%20Jewel,%20Shubert%20De FISA – Title V Business Records (Section 215) Declaration claration.pdfpg 5/6/2014 2013 FISA and Section 702 505/NSA%20Alexander%202006%20 Declassified%20Hepting%20Declarati FISA – Title V Business Records (Section 215) NSA Alexander 2006 Hepting Declaration on.pdf 5/6/2014 2006 FISA and Section 702 https://www.dni.gov/files/documents/0 505/NSA%20Black%202006%20Decla FISA – Title V Business Records (Section 215) NSA Black 2006 Hepting Declaration ssified%20Hepting%20Declaration.pdf 5/6/2014 2006 FISA and Section 702 https://www.dni.gov/files/documents/B R%2014- BR 14-01 FISC Order 01_FISC_April_11_2014_Order.pdfpg 4/25/2014 2014 FISA FISA – Title V Business Records (Section 215) R%2014- 01_FISC_Opinion_and_Order_March_ BR 14-01 Opinion and Order 20_2014.pdf 4/25/2014 2014 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/B R%2014-01_Govt_Response_Feb-12- BR 14-01 Govt. Response 2014.pdf 4/25/2014 2014 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/B R%2014- BR 14-01 Petition 01_Petition_Jan_22_2014.pdfpg 4/25/2014 2014 FISA FISA – Title V Business Records (Section 215) R%2014- 01_Scheduling%20Order_Jan_23_201 BR 14-01 Scheduling Order 4.pdf 4/25/2014 2014 FISA FISA – Title V Business Records (Section 215) pg R%2014- 01_Order%20Regarding%20Unsealing BR 14-01 Order Regarding Unsealing and Publication %20and%20Publication_Apr_25_2014 4/25/2014 2014 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/0 NSA’s Implementation of Foreign Intelligence 421/702%20Unclassified%20Docume Surveillance Act, Section 702 nt.pdfpg 4/16/2014 2014 FISA FISA – Section 702 328/039.%20A4000915%20%20BR%2 008-13%20%20Order%20%283-2- BR 08-13 Order from the Foreign Intelligence Court 09%29%20Redacted%2020140327.pdpg 3/28/2014 2014 FISA FISA – Title V Business Records (Section 215) 328/101.%20Order%20and%20Supple mental%20Order.Redacted%2020140 BR 09-06 Order 327.pdfpg 3/28/2014 2009 FISA FISA – Title V Business Records (Section 215) 328/104.%20BR%2010- BR 10-82 Supplemental Order from the Foreign 82%20supplemental%20opinion%20- Intelligence Surveillance y Court %20Redacted%2020140328.pdf 3/28/2014 2010 FISA FISA – Title V Business Records (Section 215) Clapper on the Declassification of Renewal of https://icontherecord.tumblr.com/post/ Collection Under Section 215 of the USA PATRIOT 81013190566/joint-statement-by- Act attorney-general-eric-holder 3/28/2014 2014 FISA FISA – Title V Business Records (Section 215) https://icontherecord.tumblr.com/post/ Statement from DNI Clapper on Ending the Section 80904004494/statement-from-dni- 215 Bulk Telephony Metadata Program clapper-on-ending-the-section 3/27/2014 2014 FISA FISA – Title V Business Records (Section 215) https://icontherecord.tumblr.com/post/ White House press release: conference call on the 80902750953/the-white-house-office- bulk telephone metadata program of-the-press-secretary-for 3/27/2014 2014 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/0 DOJ Documents on Pen Registers and Trap and 304/PRTT%20semi%20annual%20on Trace applications to the FISC e-page%20reports.pdf 3/4/2014 2014 FISA FISA – Title IV PRTT Keynote remarks from ODNI General Counsel, Robert S. Litt given on February 28, 2014 at the https://www.youtube.com/watch?v=dSj LENS Conference FSZWirwQ 2/28/2014 2014 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/B R%2014- Foreign Intelligence Surveillance Court Primary 01%20Redacted%20Primary%20Orde Order, BR 14-01 g g r%20%28Final%29.pdfpg 2/12/2014 2014 FISA FISA – Title V Business Records (Section 215) Court Primary Order, Docket No. BR 14-01 and R%2014- Foreign Intelligence Surveillance Court Order 01%20MTA%20and%20Order%20with Granting Motion to Amend, Docket No. BR 14-01 %20redactions%20%28Final%29.pdf 2/12/2014 2014 FISA FISA – Title V Business Records (Section 215) https://icontherecord.tumblr.com/post/ Official statement on RFI – Telephony Metadata 75912368946/rfi-telephony-metadata- Collection Program collection-program 2/7/2014 2014 FISA FISA – Title V Business Records (Section 215) https://icontherecord.tumblr.com/post/ DNI Statement: FISC Approves Government’s 75842023946/fisc-approves- Request to Modify Telephony Metadata Program governments-request-to-modify 2/6/2014 2014 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2006- FISC Order, BR 06-08 08.pdf 1/17/2014 2006 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2006- FISC Order, BR 06-12 12.pdf 1/17/2014 2006 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2007- FISC Order, BR 07-04 04.pdf 1/17/2014 2007 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2007- FISC Order, BR 07-10 10.pdf 1/17/2014 2007 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Amended%20Order,% FISC Amended Order, BR 07-10 20BR%2007-10.pdf 1/17/2014 2007 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2007- FISC Order, BR 07-14 14.pdf 1/17/2014 2007 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2007- FISC Order, BR 07-16 16.pdf 1/17/2014 2007 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2008- FISC Order, BR 08-01 01.pdf 1/17/2014 2008 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2008- FISC Order, BR 08-04 04.pdf 1/17/2014 2008 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2008- FISC Order, BR 08-07 07.pdf 1/17/2014 2008 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2008- FISC Order, BR 08-08 08.pdf 1/17/2014 2008 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2008- FISC Order, BR 08-13 13.pdf 1/17/2014 2009 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2009- FISC Order, BR 09-01 01.pdf 1/17/2014 2009 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2009- FISC Order, BR 09-06 06.pdf 1/17/2014 2010 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2010- FISC Order, BR 10-10 10.pdf 1/17/2014 2010 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2010- FISC Order, BR 10-17 17.pdf 1/17/2014 2010 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2010- FISC Order, BR 10-49 49.pdf 1/17/2014 2010 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2010- FISC Order, BR 10-70 70.pdf 1/17/2014 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2011- FISC Order, BR 11-07 07.pdf 1/17/2014 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Amended%20Order,% FISC Amended Order, BR 11-07 20BR%2011-07.pdf 1/17/2014 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2011- FISC Order, BR 11-57 57.pdf 1/17/2014 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Supplemental%20Orde FISC Supplemental Order, BR 11-57 r,%20BR%2011-57.pdf 1/17/2014 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Order,%20BR%2011- FISC Order BR 11-107 107.pdf 1/17/2014 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 1714/FISC%20Supplemental%20Orde FISC Supplemental Order, BR 11-107 r,%20BR%2011-107.pdf 1/17/2014 2011 FISA FISA – Title V Business Records (Section 215) https://www.whitehouse.gov/the-press- office/2014/01/17/fact-sheet-review-us- FISA – Title V Business Records (Section 215), Fact Sheet: Review of US Signals Intelligence signals-intelligencepy p1/17/2014 2014 FISA Section 702 and FISC inion/testimony-of-the-national- Letter to the New York Times Editor from ODNI intelligence- General Counsel Robert Litt director.html?prmd=ivnso&source=lnm 1/3/2014 2014 FISA FISA – Title V Business Records (Section 215) Statement: Foreign Intelligence Surveillance Court https://icontherecord.tumblr.com/post/ Approves Government’s Application to Renew 72206017190/foreign-intelligence- Telephony Metadata Program surveillance-court-approves 1/3/2014 2014 FISA FISA – Title V Business Records (Section 215) As Delivered Opening Remarks of Robert Litt, https://icontherecord.tumblr.com/post/ General Counsel for the Office of the Director of 69879758704/as-delivered-opening- National Intelligence remarks-of-robert-litt 12/11/2013 2013 FISA FISA https://icontherecord.tumblr.com/post/ As Delivered Opening Remarks of General Keith 69819348684/as-delivered-opening- Alexander, Director of the National Security Agency remarks-of-general-keith 12/11/2013 2013 FISA FISA – Title V Business Records (Section 215) The Attorney General’s Annual Report on Requests https://www.dni.gov/files/documents/1 for Access to Business Records under FISA for 2006 - 118/CLEANED085.%20Report%20to - Report to Congress %20Congress%20April%2006.pdf 11/18/2013 2006 FISA FISA –Title V - Business Records The Attorney General’s Annual Report on Requests https://www.dni.gov/files/documents/1 for Access to Business Records under FISA for 2007 - 118/CLEANED086.%20Report%20to - Report to Congress %20Congress%20April%2007.pdf 11/18/2013 2007 FISA FISA –Title V - Business Records The Attorney General’s Annual Report on Requests https://www.dni.gov/files/documents/1 for Access to Business Records under FISA for 2008 - 118/CLEANED087.%20Report%20to - Report to Congress %20Congress%20April%2008.pdfpg 11/18/2013 2008 FISA FISA –Title V - Business Records The Attorney General’s Annual Report on Requests 118/CLEANED088.%20Report%20to for Access to Business Records under FISA for 2009 - %20Congress%20Pursu...hority%20M - Report to Congress ay%2009%29%20-%20Redacted.pdf 11/18/2013 2009 FISA FISA –Title V - Business Records The Attorney General’s Annual Report on Requests https://www.dni.gov/files/documents/1 for Access to Business Records under FISA for 2010 - 118/CLEANED089.%20Report%20to - Report to Congress %20Congress%20April%2010.pdf 11/18/2013 2010 FISA FISA –Title V - Business Records pg The Attorney General’s Annual Report on Requests 118/CLEANED090.%20Report%20to for Access to Business Records under FISA for 2011 - %20Congress%20Pursu...thority%20A - Report to Congress pril%2011%20Redacted.pdf 11/18/2013 2011 FISA FISA – Title IV PRTT The Attorney General’s Annual Report on Requests https://www.dni.gov/files/documents/1 for Access to Business Records under FISA for 2012 - 118/CLEANED091.%20Report%20to - Report to Congress %20Congress%20April%2012.pdfpg 11/18/2013 2012 FISA FISA – Title IV PRTT 118/CLEANED007.%20CongNotificati onInfoMemoSSCI%2010%20Apr%200 FISA – Title IV PRTT and Title V Business April 10, 2009 NSA notification memorandum to SSCI 9-Sealedpdf.pdf 11/18/2013 2009 FISA Records (Section 215)
https://www.dni.gov/files/documents/1 June 29, 2009 NSA notification memorandum to 118/CLEANED004.%20Cover%20Me FISA – Title IV PRTT and Title V Business HPSCI mo-Sealed.pdf 11/18/2013 2009 FISA Records (Section 215)
https://www.dni.gov/files/documents/1 118/CLEANED010.%20RFI%20Respo nse_SSCI%20Gottte...es%201%20De FISA – Title IV PRTT and Title V Business December 1, 2010 NSA memorandum to SSCI cember%202010-Sealed.pdf 11/18/2013 2010 FISA Records (Section 215) https://www.dni.gov/files/documents/1 118/CLEANED016.%20REDACTED% 20BR%2006- Production to Congress of a May 23, 2006 05%20Exhibits%20C%20%28Memo% Government Memorandum of Law 20of%20Law%29%20and%20D- 11/18/2013 2006 FISA FISA – Title V Business Records (Section 215)
https://www.dni.gov/files/documents/1 April 27, 2005 Prepared Testimony from Alberto R. 118/CLEANED86M%20FBI%20and%2 Gonzalesp g g 0AG%20Testimony.pdf 11/18/2013 2005 FISA FISA – USA PATRIOT Act application seeking the collection of bulk electronic communications metadata pursuant to Section 402 of https://www.dni.gov/files/documents/1 FISA 118/CLEANEDPRTT%201.pdf 11/18/2013 N/A FISA FISA –Title IV PRTT Opinion of the FISC granting the Government’s application seeking to re-instate NSA’s bulk https://www.dni.gov/files/documents/1 electronic communications metadata program 118/CLEANEDPRTT%202.pdfpg 11/18/2013 N/A FISA FISA – Title IV PRTT 118/CLEANED101.%20Order%20and %20Supplemental%20Order%20%286- Order andp Supplemental Order of the FISC p 22-09%29-sealed.pdf 11/18/2013 2009 FISA FISA – Title V Business Records (Section 215) on the adequacy of the management controls for the https://www.dni.gov/files/documents/1 processing and dissemination of USP information 118/CLEANED045.%20NSA%2045- FISA – Title IV PRTT and Title V Business collected under NSA’s bulk telephony metadata Day%20Report.pdf 11/18/2013 2006 FISA Records (Section 215) https://www.dni.gov/files/documents/1 NSA Presentation for the FISC regarding NSA’s bulk 118/CLEANED031.%20August%2020 telephony metadata program 06%20Report.pdfpg 11/18/2013 2006 FISA FISA – Title V Business Records (Section 215) 118/CLEANED042.%20%20FISC%20 September 1, 2009 NSA Presentation for the FISC briefing%20on%20BR%20%281%20S regarding NSA’s bulk telephony metadata program ept%202009%29-Sealed.pdf 11/18/2013 2009 FISA FISA – Title V Business Records (Section 215)
Cover filing submission to the FISC of standard https://www.dni.gov/files/documents/1 minimization procedures 118/CLEANED95.pdfpg 11/18/2013 2006 FISA FISA – Title V Business Records (Section 215) Government Memorandum to the FISC providing 118/CLEANED034.%20BR%2009- preliminary notice of a compliance incident related to 01%2010%28c%29%20Notice%20File activities conducted pursuant to Section 501 d%205-8-09%29-Sealed.pdfpg 11/18/2013 2009 FISA FISA – Title V Business Records (Section 215) Order of the FISC approving the Government’s 118/CLEANED089.T.BR%2006- request for authorization to provide the application 05%20Motions%20and%20Or...Unsea and orders in docket number BR 06-05 l%2016AUGU-1-17-Sealed.pdf 11/18/2013 2009 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 Undated PowerPoint slide for verifying that only 118/CLEANED020.%20Verification%2 metadata is collected 0Requirement.pdfpg 11/18/2013 N/A FISA FISA – Title V Business Records (Section 215) Undated NSA summary of requirements for the 118/CLEANED096.%20NSA%20sum collection of bulk telephony metadata under Section mary%20of%20BR%20requirements% 501 of FISA 20%28maybe%20Feb%202009%29- 11/18/2013 N/A FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 NSA web–based training slides on NSA’s bulk 118/CLEANED032.%20Basket%202% telephony metadata program 20-%20NSA%20training.log.pdfpg 11/18/2013 2007 FISA FISA – Title V Business Records (Section 215) Interim Competency Test for NSA analysts on legal 118/CLEANED044.%20Interim%20Co and compliance issues concerning queries of bulk mpetency%20Test%20...s%20to%20B telephony metadata R%20FISA%20Data..pdf 11/18/2013 2007 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 PowerPoint for use by NSA personnel with access to 118/CLEANED049.%20%20OVSC120 the bulk telephony metadata 4%20v1OGCAprl15.pdfpg 11/18/2013 2011 FISA FISA – Title V Business Records (Section 215) 118/CLEANED021.extracts.%20Minim August 2009 NSA Cryptological School Course on ization%20Pr...cted%20from%20file% FISA – Title IV PRTT and Title V Business Legal, Compliance, and Minimization Procedures 20021-Sealed.pdfpg 11/18/2013 2009 FISA Records (Section 215) August 29, 2008 NSA Memorandum providing 118/CLEANED019.%20NSA%20OGC guidance on NSA policy as to the applicable legal %20Training%20Materia...d%20to%20 FISA – Title IV PRTT and Title V Business standards for querying bulk telephony metadata OI%20on%202-20-09.pdf 11/18/2013 2008 FISA Records (Section 215) https://www.dni.gov/files/documents/1 2011 NSA Course Materials regarding NSA’s bulk 118/CLEANEDOVSC1205_1206_L0_s telephony metadata program introduction toryboard_v13_Final.pdf 11/18/2013 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 2011 NSA Course Materials regarding NSA’s bulk 118/CLEANEDOVSC1205_L1_storybo telephony metadata program introduction module 1 ard_v17_Final.pdf 11/18/2013 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 2011 NSA Course Materials regarding NSA’s bulk 118/CLEANEDOVSC1205_L2_storybo telephony metadata program module 2 ard_v16_Final.pdf 11/18/2013 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 2011 NSA Course Materials regarding NSA’s bulk 118/CLEANEDOVSC1205_L3_storybo telephony metadata program module 3 ard_v22_Final.pdf 11/18/2013 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 2011 NSA Course Materials regarding NSA’s bulk 118/CLEANEDOVSC1205_L4_storybo telephony metadata program module 4 ard_v28_Final.pdf 11/18/2013 2011 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 2011 NSA Course Materials regarding NSA’s bulk 118/CLEANEDOVSC1205_L5_storybo telephony metadata program module 5 ard_v24_Final.pdf 11/18/2013 2011 FISA FISA – Title V Business Records (Section 215) 2011 NSA Course Materials regarding NSA’s bulk https://www.dni.gov/files/documents/1 telephony metadata program module 6 (for analytic 118/CLEANEDOVSC1205_L6A_story personnel) board_v18_Final-Sealed.pdf 11/18/2013 2009 FISA FISA – Title V Business Records (Section 215) 2011 NSA Course Materials regarding NSA’s bulk https://www.dni.gov/files/documents/1 telephony metadata program 6 (for technical 118/CLEANEDOVSC1206_M6T_story personnel) pp p g board_v25_Final.pdf 11/18/2013 2005 FISA FISA – USA PATRIOT Act Oversight of the Foreign Intelligence Surveillance Act https://icontherecord.tumblr.com/post/ to the House Permanent Select Committee on 65541231483/remarks-as-delivered-by- FISA – Title V Business Records (Section 215) Intelligencey , james-r-clapper-director 10/29/2013 2013 FISA and Section 702 the House Permanent Select Committee on https://www.dni.gov/files/documents/5 Intelligence (HPSCI) of compliance incidents 01/25%20Feb%2009%20NSA%20CN identified during an on-going NSA-initiated End-to- _SealedFINAL.pdfpg 10/28/2013 2009 FISA FISA – Title V Business Records (Section 215) Internal NSA memo required for access and query 01/Mem%20of%20Understanding%20f privileges of data collected through NSA’s bulk or%20H2I4%20HMCs_Sealed%20FIN telephony metadata program AL.pdf 10/28/2013 2007 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/5 NSA notification memorandum to the Senate Select 01/BR%20FISA%20Letter%20dated% Committee on Intelligence (SSCI) and HPSCI 207May09_SealedFINAL.pdf 10/28/2013 2009 FISA FISA – Title V Business Records (Section 215) Letter from the Department of Justice (DoJ) to the https://www.dni.gov/files/documents/5 United States Foreign Intelligence Surveillance Court 01/July09_Cover%20Letter_Sealed%2 (FISC) 0FINAL.pdfpg 10/28/2013 2009 FISA FISA – Title V Business Records (Section 215) 01/SSCI%20Staff%20Dir%20Final%20 NSA notification memorandum to SSCI of BR%20...%20FISC%20CN%2010Sep presentations made to several FISCy judges 09_Sealed-FINAL.pdf 10/28/2013 2009 FISA FISA – Title V Business Records (Section 215) National Counterterrorism Center and the Associate https://www.dni.gov/files/documents/5 Deputy Director for Counterterrorism of the NSA, to 01/NSA%20joint%20report%20%28Oc HPSCI p p g t%202009%29_Sealed%20FINAL.pdf 10/28/2013 2009 FISA FISA – Title V Business Records (Section 215) of Executive branch efforts with the Intelligence https://www.dni.gov/files/documents/5 Committees to make a detailed report on NSA’s bulk 01/Letter%20AAG%20Weich_Dec200 telephony metadata program 9.pdfpg 10/28/2013 2009 FISA FISA – Title V Business Records (Section 215) documents to the Congressional Intelligence and 01/16%20August%202010%20Cover Judiciary Committees relating to NSA collection of %20Le...cation%20markings%20struc bulk telephony metadata k%5D-FINAL.pdf 10/28/2013 2010 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/5 Memorandum from NSA to SSCI regarding NSA’s 01/NSA%20CSLI%20Gottsman%20Re receipt of cell site location information test results sponse_SealedFINAL.pdfpg 10/28/2013 2011 FISA FISA – Title V Business Records (Section 215) NSA notification memorandum to the House and 01/HJC%20SJC%20Mobility%20Reco Senate Committees on the Judiciary on NSA’s rds%20CN%201Sept11-Sealed- collection of telephony metadata FINAL.pdf 10/28/2013 2011 FISA FISA – Title V Business Records (Section 215) https://icontherecord.tumblr.com/post/ DNI statement: FISC Approves Government’s 72206017190/foreign-intelligence- Application to Renew Telephony Metadata Program surveillance-court-approves 10/11/2013 2013 FISA FISA – Title V Business Records (Section 215) https://icontherecord.tumblr.com/post/ Remarks as delivered by Deputy Attorney General 62359135102/remarks-as-delivered-by- FISA – Title V Business Records (Section 215) James Cole deputy-attorney-general 9/26/2013 2013 FISA and Section 702 https://icontherecord.tumblr.com/post/ Remarks as delivered by General Keith Alexander, 62359076197/remarks-as-delivered-by- FISA – Title V Business Records (Section 215) NSA Director general-keith-alexander 9/26/2013 2013 FISA and Section 702 https://www.dni.gov/files/documents/D Remarks as prepared for delivery by DNI James R. NI%20Clapper%20as%20delivered%2 FISA – Title V Business Records (Section 215) Clapper 0to%20SSCI_26%20Sept_13.pdf 9/26/2013 2013 FISA and Section 702
NSA Inspector General’s Letter to Senator Charles https://www.nsa.gov/public_info/press Grassley _room/2013/grassley_letter.pdf 9/11/2013 N/A FISA FISA – Title V Business Records (Section 215) pg ction/pub_Mar%205%202009%20Cov March 5, 2009 – Cover Letter to Chairman of the er%20Letter%20to%20Chairman%20o Intelligence and Judiciary Committees f%20Intel%20and%20Judiciary%20Copg 9/10/2013 2009 FISA FISA – Title V Business Records (Section 215) ction/pub_Sep%203%202009%20Cov September 3, 2009 – Cover Letter to Chairman of the er%20letter%20to%20Chairman%20of Intelligence and Judiciary Committees %20the%20Intelligence%20and%20Ju 9/10/2013 2006 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/se BR 06-05May 24, 2006 – Order from the Foreign ction/pub_May%2024%202006%20Or Intelligence Surveillance Court der%20from%20FISC.pdfpg 9/10/2013 2006 FISA FISA – Title V Business Records (Section 215) BR 08-13 December 12, 2008 – Supplemental ction/pub_Dec%2012%202008%20Su Opinion from the Foreign Intelligence Surveillance pplemental%20Opinions%20from%20t Court he%20FISC.pdfpg 9/10/2013 2009 FISA FISA – Title V Business Records (Section 215) BR 08-13 Order Regarding Preliminary Notice of ction/pub_Jan%2028%202009%20Ord Compliance Incident Dated January 15, 2009 from er%20Regarding%20Prelim%20Notice the Foreign Intelligence Surveillance Court %20of%20Compliance.pdf 9/10/2013 2008 FISA FISA – Title V Business Records (Section 215) BR 08-13 February 12, 2009 – Memorandum of the https://www.dni.gov/files/documents/se United States in response to the Court’s Order Dated ction/pub_Feb%2012%202009%20Me January 28, 2009, with attachments morandum%20of%20US.pdfpg 9/10/2013 2008 FISA FISA – Title V Business Records (Section 215) BR 08-13 Memorandum of the Government providing ction/pub_Feb%2026%202009%20Not the FISC with notice of additional compliance ification%20of%20Compliance%20Inci incidents dent.pdfpg 9/10/2013 2008 FISA FISA – Title V Business Records (Section 215) 328/039.%20A4000915%20%20BR%2 March 2, 2009 – Order from the Foreign Intelligence 008-13%20%20Order%20%283-2- Court p 09%29%20Redacted%2020140327.pdpg 9/10/2013 2009 FISA FISA – Title V Business Records (Section 215) reporting of a compliance incident related to NSA’s 328/101.%20Order%20and%20Supple dissemination of certain query results discovered mental%20Order.Redacted%2020140 during NSA’s end-to-end review. 327.pdfpg 9/10/2013 2009 FISA FISA – Title V Business Records (Section 215) ction/pub_August%2019%202009%20 BR 09-09 August 19, 2009 – Report of the United Report%20of%20the%20US%20with% States with attachments: 20Attachments%2020130910.pdfpg 9/10/2013 2009 FISA FISA – Title V Business Records (Section 215) Br 09-09 June 25, 2009 – Implementation of the ction/pub_NSA%20Business%20Reco Foreign Intelligence Surveillance Court Authorized rds%20FISA%20Review%202013090 Business Records FISA 9.pdf 9/10/2013 2009 FISA FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/se BR 09-13 September 3, 2009 – Primary Order from ction/pub_Sep%203%202009%20Prim the Foreign Intelligence Surveillance Court ary%20Order%20from%20FISC.pdf 9/10/2013 2010 FISA FISA – Title V Business Records (Section 215) pg BR 09-13 September 25, 2009 – Order Regarding ction/pub_Sept%2025%202009%20Or Further Compliance Incidence from the Foreign der%20Regarding%20Further%20Co Intelligence Surveillance Court mpliance%20Incidents.pdfpg 9/10/2013 2009 FISA FISA – Title V Business Records (Section 215) Br 09-15 November 5, 2009 – Supplemental Opinion ction/pub_Nov%205%202009%20Sup and Order from the Foreign Intelligence Surveillance plemental%20Opinion%20and%20Ord Court er.pdfpg 9/10/2013 2009 FISA FISA – Title V Business Records (Section 215) 328/104.%20BR%2010- BR 10-82 November 23, 2010 – Supplemental Order 82%20supplemental%20opinion%20- from the Foreign Intelligence Surveillance Court %20Redacted%2020140328.pdf 9/10/2013 2009 FISA FISA – Title V Business Records (Section 215) DNI Clapper Directs Annual Release of Information https://icontherecord.tumblr.com/post/ Related to Orders Issued Under National Security 59719173750/dni-clapper-directs- FISA – Titles I, III, IV, V Business Records Authorities annual-release-of-information 8/29/2013 2013 FISA (Section 215) and Sections 702, 703, and 704 Statement from DNI James R. Clapper on Intelligence https://icontherecord.tumblr.com/post/ Reforms Announced Today (8/21/13) by President 73639956401/statement-from-dni- Obama james-r-clapper-on 8/21/2013 2012 FISA FISA – Section 702
Remarks by President Obama on Review of Signals https://www.youtube.com/watch?v=p4 Intelligencey , MKm2uFqVQpg 8/21/2013 2011 FISA FISA – Section 702 Committee on Intelligence and the Senate Select r%20to%20HPSCI%20Chairman%20R Committee on Intelligence Leadership regarding ogers%20and%20Ranking%20Membe Section 702 , Congressional White Paper entitled The y r%20Ruppersberger_Scan.pdfpg 8/21/2013 2012 FISA FISA – Section 702 the National Security Agency in Connection with nimization%20Procedures%20used%2 Acquisitions of Foreign Intelligence Information 0by%20NSA%20in%20Connection%2 Pursuant to Section 702, as amended 0with%20FISA%20SECT%20702.pdfpg 8/21/2013 2011 FISA FISA – Section 702 Compliance with the Procedures and Guidelines emiannual%20Assessment%20of%20 Issued Pursuant to Section 702 of the Foreign Compliance%20with%20procedures% th Intelligence Surveillance Act (i.e. the 9 Joint 20and%20guidelines%20issued%20ppg 8/21/2013 2013 FISA FISA – Section 702 NI%20Clapper%20Section%20702%2 DNI James Clapper’s Cover Letter Announcing the 0Declassification%20Cover%20Letter. declassification of documents relating to Section 702 pdf 8/21/2013 2011 FISA FISA – Section 702 https://www.dni.gov/files/documents/0 October 3, 2011 – Foreign Intelligence Surveillance 716/October-2011-Bates-Opinion- Court Memorandum Opinion and Order (J. Bates) and%20Order-20140716.pdfpg 8/21/2013 2011 FISA FISA – Section 702 November 30, 2011 – Foreign Intelligence ovember%202011%20Bates%20Opini Surveillance Court Memorandum Opinion and Order on%20and%20Order%20Part%201.pd (J. Bates) - Part 1 f 8/21/2013 2011 FISA FISA – Section 702 pg November 30, 2011 – Foreign Intelligence ovember%202011%20Bates%20Opini Surveillance Court Memorandum Opinion and Order on%20and%20Order%20Part%202.pd (J. Bates) - Part 2 f 8/21/2013 2011 FISA FISA – Section 702 September 25, 2012 – Foreign Intelligence https://www.dni.gov/files/documents/S Surveillance Court Memorandum Opinion and Order eptember%202012%20Bates%20Opin (J. Bates) , , ( ) ion%20and%20Order.pdfpg 8/21/2013 2012 FISA FISA – Section 702 Chris Inglis, Robert Litt - Statement for the Record int%20Statement%20FAA%20Reauth before the House Permanent Select Committee on orization%20Hearing%20- Intelligencey , , ( ) %20December%202011.pdfpg 8/21/2013 2011 FISA FISA – Section 702 Inglis, Robert Litt - Statement for the Record before int%20Statement%20at%20a%20Hear the House Permanent Select Committee on ing%20Concerning%20FISA%20Ame Intelligence ndments%20Act%20Reauthorization% 8/21/2013 2012 FISA FISA – Section 702 https://www.dni.gov/files/documents/D Press Briefing, August 16, 2013: Mr. John DeLong, eLong_compliance%20briefing_Aug% NSA Director of Compliance 2016%2013.pdf 8/16/2013 2013 FISA FISA – Section 702 https://www.nsa.gov/public_info/_files/ FISA – Title I, Title V Business Records Factsheet: The National Security Agency - Missions, speeches_testimonies/2013_08_09_th (Section 215), Section 702 and Section Authorities, Oversight and Partnerships e_nsa_story.pdf 8/9/2013 2013 FISA 704/705(b) White House Press Release: Background on the https://icontherecord.tumblr.com/post/ President’s 8/9/13 Statement on Reforms to NSA 58833563861/background-on-the- Programs presidents-statement-on-reforms 8/9/2013 2013 FISA FISA https://icontherecord.tumblr.com/post/ Remarks by the President in his 8/9/13 Press 58824521595/remarks-by-the- Conference president-in-a-press-conference 8/9/2013 2013 FISA FISA Cover Letter and 2009 Report on the National https://www.dni.gov/files/documents/2 Security Agency’s Bulk Collection Program for USA 009_CoverLetter_Report_Collection.p PATRIOT Act Reauthorization df 7/31/2013 2009 FISA FISA – Title V Business Records (Section 215) Cover Letters and 2011 Report on the National https://www.dni.gov/files/documents/2 Security Agency’s Bulk Collection Program for USA 011_CoverLetters_Report_Collection. PATRIOT Act Reauthorization pdf 7/31/2013 2011 FISA FISA – Title V Business Records (Section 215)
Primary Order for Business Records Collection Under https://www.dni.gov/files/documents/Pr Section 215 of the USA PATRIOT Act imaryOrder_Collection_215.pdf 7/31/2013 2013 FISA FISA – Title V Business Records (Section 215) Hearing of the Senate Judiciary Committee on http://icontherecord.tumblr.com/post/5 Strengthening Privacy Rights and National Security: 7811913209/hearing-of-the-senate- FISA – Title V Business Records (Section 215) Oversight of FISA judiciary-committee-on 7/31/2013 2013 FISA and Section 702 Keynote Address by General Keith Alexander, https://icontherecord.tumblr.com/post/ Director, National Security Agency, Black Hat USA 58054574770/keynote-address-by- FISA – Title V Business Records (Section 215) 2013 general-keith-alexander 7/31/2013 2013 FISA and Section 702 https://icontherecord.tumblr.com/post/ DNI Clapper: Defunding FISA Business Records 57533836868/dni-clapper-defunding- Program risks dismantling important intelligence tool fisa-business-recordsp gp 7/24/2013 2013 FISA FISA – Title V Business Records (Section 215) ndex.cfm/2013/7/feinstein-statement- Feinstein / Chambliss Joint Statement on House on-house-amendment-on-phone- Amendment on Phone Records Program records-program 7/23/2013 2013 FISA FISA – Section 215 https://www.whitehouse.gov/the-press- Statement by the White House Press Secretary on office/2013/07/23/statement-press- the Amash Amendment secretary-amash-amendmentp g gp 7/23/2013 2013 FISA FISA – Section 215 Chairman Mike Rogers and Ranking Member Dutch release/chairman-mike-rogers-and- Ruppersberger Urge Support of Important NSA ranking-member-dutch-ruppersberger- Counterterrorism Tool urge-support-important-nsap g pp 7/23/2013 2013 FISA FISA – Title V Business Records (Section 215) om/press-releases/191-press-releases- FISC Renews Authority to Collect Telephony 2013/898-foreign-intelligence- Metadata y , , surveillance-court-renews-authority-to- 7/19/2013 2013 FISA FISA – Title V Business Records (Section 215) National Security Agency (NSA) and Commander, http://icontherecord.tumblr.com/post/5 United States Cyber Command, at the Aspen 8062585161/clear-and-present-danger- FISA – Title V Business Records (Section 215) Security Forum cyber-crime 7/18/2013 2013 FISA and Section 702 https://icontherecord.tumblr.com/post/ Bob Litt remarks to Brookings Institute: Privacy, 57724442606/privacy-technology- FISA – Title V Business Records (Section 215) Technology and National Security national-security-an 7/18/2013 2013 FISA and Section 702 Hearing of the House Judiciary Committee Opening http://icontherecord.tumblr.com/post/5 Statement of Robert S. Litt on the Oversight of Use of 7729843474/hearing-of-the-house- FISA Authorities judiciary-committee-opening 7/17/2013 2013 FISA FISA – Section 702 Hearing of the House Judiciary Committee on http://icontherecord.tumblr.com/post/5 Oversight of the Administration’s Use of FISA 7804306650/hearing-of-the-house- FISA – Title V Business Records (Section 215) Authorities judiciary-committee-on 7/17/2013 2013 FISA and Section 702 https://icontherecord.tumblr.com/post/ Remarks by General Keith Alexander, Director, 57817369604/remarks-by-general- FISA – Title V Business Records (Section 215) National Security Agency at AFCEA’s Conference keith-alexander-director 6/28/2013 2013 FISA and Section 702 https://icontherecord.tumblr.com/post/ Newseum Special Program - NSA Surveillance 57728288771/newseum-special- FISA – Title V Business Records (Section 215) Leaks: Facts and Fiction program-nsa-surveillance-leaks 6/25/2013 2013 FISA and Section 702 General Keith Alexander, Director, National Security https://icontherecord.tumblr.com/post/ Agency on ABC “This Week” with George 57804700833/general-keith-alexander- FISA – Title V Business Records (Section 215) Stephanopoulos director-national 6/23/2013 2013 FISA and Section 702 Acting Assistant Attorney General for national https://icontherecord.tumblr.com/post/ Security John Carlin Speaking at the American Bar 58835138436/acting-assistant- Associationg Homeland Security Law Institute attorney-general-for-national 6/20/2013 2013 FISA FISA – FISA, FISC and general on Intelligence on How Disclosed NSA Programs https://icontherecord.tumblr.com/post/ Protect Americans, and Why Disclosure Aids Our 57812486681/hearing-of-the-house- FISA – Title V Business Records (Section 215) Adversaries permanent-select-committee-onp g pp 6/18/2013 2013 FISA and Section 702 om/press-releases/191-press-releases- ODNI Statement on the Limits of Surveillance 2013/880-odni-statement-on-the-limits- Activities p g ( ), of-surveillance-activities 6/16/2013 2013 FISA FISA – Section 702 Representative Dutch Ruppersberger (D-MD), and https://icontherecord.tumblr.com/post/ General Keith Alexander, Director, NSA on the 57816958100/interview-with- Closed Hearing on the Intelligence Authorization Act representative-mike-rogers-r-mi 6/13/2013 2013 FISA FISA – Title V Business Records (Section 215) Hearing of the Senate Appropriations Committee on http://icontherecord.tumblr.com/post/5 Cybersecurity: Preparing for and Responding to the 7811302057/hearing-of-the-senate- Enduring Threat appropriations-committee-onpg 6/12/2013 2013 FISA FISA – Section 702 Facts on the Collection of Intelligence Pursuant to acts%20on%20the%20Collection%20 Section 702 of the Foreign Intelligence Surveillance of%20Intelligence%20Pursuant%20to FISA – Title V Business Records (Section 215) Act %20Section%20702.pdfp g pp 6/12/2013 2013 FISA and Section 702 DNI Statement on the Collection of Intelligence om/press-releases/191-press-releases- Pursuant to Section 702 of the Foreign Intelligence 2013/872-dni-statement-on-the- Surveillance Act collection-of-intelligence-pursuant-to-p pg 6/8/2013 2013 FISA FISA – Section 702 way/2014/01/09/261079074/nsa-says- Outgoing NSA Deputy Director John Inglis it-would-welcome-public-advocate-at- FISA – Title V Business Records (Section 215) Interviewed on National Public Radio fisa-court 1/10/2013 2014 FISA and Section 702 https://icontherecord.tumblr.com/searc h/Raw+SIGINT+Availability+Procedur E.O. 12333 Raw SIGINT Availability Procedures es 1/12/2017 2016 EO 12333 https://www.dni.gov/files/documents/ic Fact Sheet on E.O. 12333 Raw SIGINT Availability otr/FactSheetEO12333RawSIGINTPro Procedures cedures.pdf 1/12/2017 2016 EO 12333
Updated Procedures Governing the Conduct of DoD https://icontherecord.tumblr.com/searc Intelligence Activities h/Updated+Procedures+Governing+ 8/10/2016 2016 EO 12333 IC on the Record Statement Accompanying Posting https://icontherecord.tumblr.com/searc of EO 12333 Table of Guidelines h/july+20%2C+2016pg 7/20/2016 2016 EO 12333 able_of_EO12333_AG_Guidelines%2 0for%20PCLOB_%20Updated%20July Table of EO 12333 AG Guidelines _2016.pdf 7/20/2016 2016 EO 12333 Civil Liberties and Privacy Information Paper: Description of Civil Liberties and Privacy Protections https://icontherecord.tumblr.com/searc Incorporated in the 2008 Revision of EO 12333 h/july+20%2C+2016 7/20/2016 EO 12333 DoD 5240.1-R, Procedures Governing the Activities of DoD Intelligence Components that Affect United http://www.dtic.mil/whs/directives/corre States Persons s/pdf/524001r.pdf 7/18/2016 1982 EO 12333 ANNEX A -- GUIDANCE FOR CIA ACTIVITIES OUTSIDE THE UNITED STATES (FORMERLY HR 7- http://www.foia.cia.gov/sites/default/file 1ANNA) s/DOC_0006235714.pdf 7/18/2016 2013 EO 12333 ANNEX B -- GUIDANCE FOR CIA ACTIVITIES WITHIN THE UNITED STATES (FORMERLY HR 7- http://www.foia.cia.gov/sites/default/file 1ANNB) s/DOC_0006235715.pdf 7/18/2016 2005 EO 12333
APPENDICES TO ANNEXES A AND B (FORMERLY http://www.foia.cia.gov/sites/default/file HR 7-1APP1) s/DOC_0006235760.pdfpg 7/18/2016 2005 EO 12333 18/CLEANED022.%20NSA%20Core% Classified Annex to DoD 5240.01-R Procedures 20Intelligence%20Oversight%20Traini (May 27, 1988) ng.pdf 7/18/2016 2009 EO 12333 Supplemental Procedures [to DoD 5240.1-R] http://www.dni.gov/files/documents/09 Governing Communications Metadata Analysis 09/DoD%20Supplemental%20Procedu (approved by AG Mukasey, SECDEF Gates) res%2020080314.pdf 7/18/2016 2007 EO 12333 United States Signals Directive (USSID) SP0018, http://www.dni.gov/files/documents/11 Legal Compliance and U.S. Persons Minimization 18/CLEANEDFinal%20USSID%20SP0 Procedures (January pp p25, 2011) 018.pdf 7/18/2016 2011 EO 12333 Access, Retention, Use, and Dissemination by the National Counterterrorism Center And Other https://www.nctc.gov/transparency.htm Agencies of Information in Datasets Containing Non- l 7/18/2016 2012 EO 12333
Attorney General Guidelines for Domestic FBI http://www.justice.gov/sites/default/file Operations (September 29, 2008) s/ag/legacy/2008/10/03/guidelines.pdf 7/18/2016 2008 EO 12333 g g g pg p Procedures, issued jointly by the Under Secretary for ublications/interim-intelligence- Intelligence and Analysis and the Associate General oversight-procedures-%20for-the- Counsel for Intelligence (April 3, 2008) office-of-intelligence-and-analysis.pdf 7/18/2016 2008 EO 12333
Commandant Instruction - COMDINST 3820.12, http://www.uscg.mil/directives/cim/300 Coast Guard Intelligence Activities (August 28, 2003) 0-3999/CIM_3820_12.pdf 7/18/2016 2003 EO 12333 https://www.directives.doe.gov/related- Department of Energy Procedures for Intelligence items/doe-procedures-for-intelligence- Activities (October 19, 1992) activities 7/18/2016 1992 EO 12333
http://www.dni.gov/files/icotr/State%20 Department of State Guidelines for Intelligence Department%201989%20AG%20Guid Activitiesy (August 15,pp 1989) elines.pdfp g pp 7/18/2016 1989 EO 12333 of Grand Jury and Electronic, Wire, and Oral ganization/ic-legal-reference-book- Interception Information Identifying United States 2012/ref-book-disclosure-of- Persons”y (September pp 23, 2002) g g information-identifying-uspsp g pp 7/18/2016 2002 EO 12333 Disclosure to the Director of Central Intelligence and ganization/ic-legal-reference-book- Homeland Security Officials of Foreign Intelligence 2012/ref-book-foreign-intelligence- Acquired in the Course of a Criminal Investigation” acquired-in-the-course-of-a-criminal- 7/18/2016 2002 EO 12333 Statement by ODNI General Counsel Robert Litt: https://www.justsecurity.org/30327/inte New Intelligence Sharing Procedures “Are Not About lligence-sharing-procedures-not-law- Law Enforcement” enforcement 3/30/2016 2016 EO 12333 NSA’s Civil Liberties and Privacy Protections for Targeted SIGINT Activities Under Executive Order https://www.nsa.gov/about/civil- 12333 liberties/ 2/3/2015 2014 EO 12333
NSA Reports to the President’s Intelligence Oversight https://www.nsa.gov/public_info/declas Board s/IntelligenceOversightBoard.shtml 12/29/2014 2013 EO 12333 The Truth About Executive Order 12333 by Alexander Joel (Opinion Editorial in Politico Magazine https://icontherecord.tumblr.com/searc on 8/18/14) h/truth+about+executive+order 8/20/2014 2014 EO 12333 https://www.dni.gov/files/documents/1 United States Signals Intelligence Directive 18 118/CLEANEDFinal%20USSID%20SP Appendix J 1986 0018%20Annex%20J.pdfpg 11/18/2013 1986 EO 12333 118/CLEANED016.%20REDACTED% 20BR%2006- United States Signals Intelligence Directive 18 1993 05%20Exhibits%20C%20%28Memo% 11/18/2013 1993 EO 12333 FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 118/CLEANEDFinal%20USSID%20SP United States Signals Intelligence Directive 18 2011 0018.pdf 11/18/2013 2011 EO 12333 FISA – Title V Business Records (Section 215) https://www.dni.gov/files/documents/1 September 2008 Attorney General’s Guidelines for 118/CLEANED116%20AG%20Guideli Domestic FBI Operations nes.pdf 11/18/2013 2008 EO 12333 https://www.dni.gov/files/documents/1 NSA Core Intelligence Oversight Training materials 118/CLEANED022.%20NSA%20Core relating to NSA signals intelligence collection %20Intelligence%20Oversight%20Trai activities ning.pdf 11/18/2013 2009 EO 12333 https://icontherecord.tumblr.com/post/ Statement: NSA’s activities - Valid Foreign 65656690222/nsas-activities-valid- Intelligence y Targets Are the Focus g foreign-intelligence 10/31/2013 2013 EO 12333 8/22/13 Letter to DNI and AG requesting to be briefed on EO 12333 Section 2.3 guidelines (i.e. Attorney https://www.dni.gov/files/documents/P General Guidelines) CLOB_Letter.pdf 8/26/2013 2013 EO 12333 Civil Liberties Protection Officer’s Statement https://icontherecord.tumblr.com/post/ Regarding the Privacy and Civil Liberties Oversight 59418980452/civil-liberties-protection- Board [8/22/13] Guidelines Letter officers-statement 8/26/2013 2013 EO 12333 https://icontherecord.tumblr.com/post/ 58074757887/nsa-press-statement-on- NSA Press Statement 30-july-2013-as-the-ic-and 7/30/2013 2013 EO 12333 XKEYSCORE SIGINT