<<

Subject matter Date Document category (used in Posting description/title Link posted orig. year Subcategory charts)

Section 702 Overview https://www.dni.gov/files/icotr/Section702-Basics-Infographic.pdf 12/20/2017 2017 FISA FISA - Section 702

Fact Sheet: Guide to Posted Documents Regarding Use of National Security Authorities - Updated as of https://www.dni.gov/files/documents/icotr/Updated- 12/12/2017 2017 FISA December 2017 Guide_to_Posted_Documents_December_2017_FINAL.pdf

https://www.dni.gov/files/documents/icotr/Updated-Guide-to-Section-702-Value-Examples--- Fact Sheet: Guide to Section 702 Value Examples - Updated 12/7/2017 2017 FISA FISA - Section 702 Dec-2017-FINAL.pdf

https://www.dni.gov/files/documents/icotr/CLPT-USP-Dissemination-Paper---FINAL-clean- ODNI Report on Protecting U.S. Person Identities in Disseminations under FISA 11/20/2017 2017 FISA Title I, Title III, and Section 702 11.17.17.pdf

https://www.dni.gov/files/documents/icotr/Annex-1-NSA-CLPO-Dissemination-Report- Annex 1 - The ’s (NSA) Report on Protecting USP Information in FISA Disseminations 11/20/2017 2017 FISA Title I, Title III, and Section 702 20171027.pdf

Annex 2 - The Federal Bureau of Investigation’s (FBI) Report on Protecting USP Information in FISA https://www.dni.gov/files/documents/icotr/Annex-2---FBI-Report-on-Protecting-USP- 11/20/2017 2017 FISA Title I, Title III, and Section 702 Disseminations Information-in-FISA-Disseminations.pdf

https://www.dni.gov/files/documents/icotr/Annex-3---CIA-Report-on-Protecting-USP- Annex 3 - The Central ’s (CIA) Report on Protecting USP Information in FISA Disseminations 11/20/2017 2017 FISA Title I, Title III, and Section 702 Information-in-FISA-Dissemination.pdf

Annex 4 - The National Counterterrorism Center’s (NCTC) Report on Protecting USP Information in FISA https://www.dni.gov/files/documents/icotr/Annex-4---NCTC-Report-on-Protecting-USP- 11/20/2017 2017 FISA Title I, Title III, and Section 702 Disseminations Information-in-FISA-Disseminations.pdf

https://www.nsa.gov/news-features/news-stories/2017/understanding-the-impact-of- An Illustration: Understanding the Impact of Section 702 on the Typical American 11/20/2017 2017 FISA FISA - Section 702 702.shtml

https://www.dni.gov/index.php/newsroom/press-releases/item/1814-intelligence-gov-re- Press Release: Intelligence.gov Re-launch Marks New Era for IC Transparency 11/17/2017 2017 General launch-marks-new-era-for-ic-transparency

Fact Sheet: Guide to Section 702 Value Examples https://www.dni.gov/files/icotr/Guide-to-Section-702-Value-Examples.pdf 10/27/2017 2017 FISA FISA - Section 702

https://www.dni.gov/files/documents/icotr/NYT/Motion%20to%20Extend%20Time%20Limits Motion to Extend Time Limits dated May 5, 2011 10/11/2017 2011 FISA FISA - Section 702 %20(May%205,%202011).pdf

https://www.dni.gov/files/documents/icotr/NYT/Government's%20Reauthorization%20Certif Government’s Reauthorization Certification and Related Documents dated Apr. 22, 2011 10/11/2017 2011 FISA FISA - Section 702 ication%20and%20Related%20Documents%20(April%2022,%202011).pdf

https://www.dni.gov/files/documents/icotr/NYT/Follow- Follow-Up Questions Regarding Section 702 Certifications dated Jun. 17, 2011 Up%20Questions%20Regarding%20Section%20702%20Certifications%20(June%2017,%20201 10/11/2017 2011 FISA FISA - Section 702 1).pdf

https://www.dni.gov/files/documents/icotr/NYT/Government's%20Response%20to%20May Government’s Response to May 9, 2011 Briefing Order dated Jun. 1, 2011 10/11/2017 2011 FISA FISA - Section 702 %209,%202011%20Briefing%20Order%20(June%201,%202011).pdf

https://www.dni.gov/files/documents/icotr/NYT/Motion%20to%20Extend%20Time%20Limits Motion to Extend Time Limits dated Jul. 14, 2011 10/11/2017 2011 FISA FISA - Section 702 %20(July%2014,%202011).pdf https://www.dni.gov/files/documents/icotr/NYT/Government's%20Supplement%20to%20Jun Government’s Supplement to June 1 and June 28, 2011 Submissions dated Aug. 16, 2011 10/11/2017 2011 FISA FISA - Section 702 e%201%20and%20June%2028,%202011%20Submissions%20(August%2016,%202011).pdf

https://www.dni.gov/files/documents/icotr/NYT/Government's%20Amendment%20to%20Se Government’s Amendment to Section 702 Certification and Amended Minimization Procedures dated Oct. 31, ction%20702%20Certification%20and%20Amended%20Minimization%20Procedures%20(Oct 10/11/2017 2011 FISA FISA - Section 702 2011 ober%2031,%202011).pdf

https://www.dni.gov/files/documents/icotr/NYT/Government's%20Notice%20of%20Clarificat Government’s Notice of Clarifications dated Aug. 16, 2011 10/11/2017 2011 FISA FISA - Section 702 ions%20(August%2016,%202011).pdf

https://www.dni.gov/files/documents/icotr/NYT/Government's%20Response%20to%20Octo Government’s Response to October 13, 2011 Briefing Order dated Nov. 22, 2011 10/11/2017 2011 FISA FISA - Section 702 ber%2013,%202011%20Briefing%20Order%20(November%2022,%202011).pdf

https://www.dni.gov/files/documents/icotr/NYT/Government's%20Request%20for%20Issuan Government’s Request for Issuance of Notices dated Oct. 31, 2011 10/11/2017 2011 FISA FISA - Section 702 ce%20of%20Notices%20(October%2031,%202011).pdf

https://www.dni.gov/files/documents/icotr/NYT/Government%20Notice%20(November%202 Government’s Notice dated Nov. 29, 2011 10/11/2017 2011 FISA FISA - Section 702 9,%202011).pdf

EFF 16-CV-020141(HSG) – Doc 01 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%201.pdf 9/27/2017 FISA Title IV and Title V

EFF 16-CV-020141(HSG) – Doc 02 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%202.pdf 9/27/2017 FISA Title IV and Title V

EFF 16-CV-020141(HSG) – Doc 03 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%203.pdf 9/27/2017 FISA Title IV and Title V

EFF 16-CV-020141(HSG) – Doc 04 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%204.pdf 9/27/2017 FISA Title IV and Title V

EFF 16-CV-020141(HSG) – Doc 05 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%205.pdf 9/27/2017 FISA Title IV and Title V

EFF 16-CV-020141(HSG) – Doc 06 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%206.pdf 9/27/2017 FISA Title IV and Title V

EFF 16-CV-020141(HSG) – Doc 07 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%207.pdf 9/27/2017 FISA Title IV and Title V

EFF 16-CV-020141(HSG) – Doc 08 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%208.pdf 9/27/2017 FISA Title IV and Title V

EFF 16-CV-020141(HSG) – Doc 09 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%209.pdf 9/27/2017 FISA Title IV and Title V

https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20%20Doc%2010.pd EFF 16-CV-020141(HSG) – Doc 10 9.25.17 9/27/2017 FISA Title IV and Title V f

EFF 16-CV-020141(HSG) – Doc 11 9.25.17 https://www.dni.gov/files/documents/icotr/EFF%20FOIA%20Sep%2025%20Doc%2011.pdf 9/27/2017 FISA Title IV and Title V https://www.dni.gov/files/documents/icotr/NSA%202012- NSA 2012-2013 Report of Annual Review 9/19/2017 2013 FISA FISA - Section 702 2013%20Report%20of%20Annual%20Review.pdf

https://www.dni.gov/files/documents/icotr/NSA%202013- NSA 2013-2014 Report of Annual Review 9/19/2017 2014 FISA FISA - Section 702 2014%20Report%20of%20Annual%20Review.pdf

https://www.dni.gov/files/documents/icotr/NSA%202014- NSA 2014-2015 Report of Annual Review 9/19/2017 2015 FISA FISA - Section 702 2015%20Report%20of%20Annual%20Review.pdf

https://www.dni.gov/files/documents/icotr/NSA%202015- NSA 2015-2016 Report of Annual Review 9/19/2017 2016 FISA FISA - Section 702 2016%20Report%20of%20Annual%20Review.pdf

Fact Sheet: Guide to Posted Documents Regarding Use of National Security Authorities as of September 2017 https://www.dni.gov/files/CLPT/documents/Guide_to_Posted_Documents.pdf 9/19/2017 2017 FISA

https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 00050-53%20-- Govt Clarification of NSA Upstream Collection dated May 2, 2011 9/13/2017 2011 FISA FISA - Section 702 %20Govt%20Clarification%20of%20NSA%20Upstream%20Collection%20dated%20May%202, %202011.pdf https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ%2016%20CIV%207020_0 FISC Briefing Order dated May 2011 9/13/2017 2011 FISA FISA - Section 702 000540-58%20--%20FISC%20Briefing%20Order%20dated%20May%202011.pdf

https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 FISC Section 702 Order dated 2011 9/13/2017 2011 FISA FISA - Section 702 00059-79%20--%20FISC%20Section%20702%20Order%20dated%202011.pdf

https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 FISC Hearing Transcript dated Sep. 7, 2011 9/13/2017 2011 FISA FISA - Section 702 00080-163%20--%20FISC%20Hearing%20Transcript%20dated%20Sep%207%202011.pdf https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 00164-169%20-- Govt Letter to FISC with Additional Information re 702 dated Sep. 9, 2011 9/13/2017 2011 FISA FISA - Section 702 %20Govt%20Letter%20to%20FISC%20with%20Additional%20Information%20re%20702%20d ated%20Sep%209%202011.pdf https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 Govt Supplement Letter to FISC dated Sep. 13, 2011 00170-171%20-- 9/13/2017 2011 FISA FISA - Section 702 %20Govt%20Supplement%20Letter%20to%20FISC%20dated%20Sep%2013%202011.pdf

https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 FISC Section 702 Order dated Sep. 14, 2011 9/13/2017 2011 FISA FISA - Section 702 00172-186%20--%20FISC%20Section%20702%20Order%20dated%20Sep%2014%202011.pdf

https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 FISC Briefing Order dated Oct. 13, 2011 9/13/2017 2011 FISA FISA - Section 702 00187-190%20--%20FISC%20Briefing%20Order%20dated%20Oct%2013%202011.pdf https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 00191-194%20-- Govt Preliminary Notice of Compliance Incidents dated Apr. 19, 2011 9/13/2017 2011 FISA FISA - Section 702 %20Govt%20Preliminary%20Notice%20of%20Compliance%20Incidents%20dated%20Apr%20 19%202011.pdf https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 FISC Order dated 2011 9/13/2017 2011 FISA FISA - Section 702 00195-215%20--%20FISC%20Order%20dated%202011.pdf

https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 Govt Motion for Secondary Orders dated Oct. 4, 2011 00216-225%20-- 9/13/2017 2011 FISA FISA - Section 702 %20Govt%20Motion%20for%20Secondary%20Orders%20dated%20Oct%204%202011.pdf https://www.dni.gov/files/documents/icotr/NYT/NYT%20v%20DOJ,%2016%20CIV%207020_0 00226-237%20-- Notice of Filing of Govt Responses to FISC Questions dated Nov 15 2011 9/13/2017 2011 FISA FISA - Section 702 %20Notice%20of%20Filing%20of%20Govt%20Responses%20to%20FISC%20Questions%20dat ed%20Nov%2015%202011.pdf https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000792-000841%20- 2015 Certification Government’s Cover Filing %20Doc%201.%202015%20Certification%20Government%E2%80%99s%20Cover%20Filing.pd 8/23/2017 2015 FISA FISA - Section 702 f

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000842-000847%20- 2015 Certification AG-DNI Certification 8/23/2017 2015 FISA FISA - Section 702 %20Doc%202.%202015%20Certification%20AG-DNI%20Certification.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000848-000851%20- 2015 Certification NSA Director Affidavit 8/23/2017 2015 FISA FISA - Section 702 %20Doc%203.%202015%20Certification%20NSA%20Director%20Affidavit.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000852-000854%20- 2015 Certification FBI Director Affidavit 8/23/2017 2015 FISA FISA - Section 702 %20Doc%204.%202015%20Certification%20FBI%20Director%20Affidavit.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000855-000857%20- 2015 Certification CIA Director Affidavit 8/23/2017 2015 FISA FISA - Section 702 %20Doc%205.%202015%20Certification%20CIA%20Director%20Affidavit.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000858-000862%20- 2015 Certification FBI Targeting Procedures 8/23/2017 2015 FISA FISA - Section 702 %20Doc%206.%202015%20Certification%20FBI%20Targeting%20Procedures.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000863-000866%20- 2015 Certification Exhibit F 8/23/2017 2015 FISA FISA - Section 702 %20Doc%207.%202015%20Certification%20Exhibit%20F.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000867-000898%20- Government’s Response to FISC’s 10/14/15 Order %20Doc%208.%20Government%E2%80%99s%20Response%20to%20FISC%E2%80%99s%2010 8/23/2017 2015 FISA FISA - Section 702 .14.15%20Order.pdf https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000899-000910%20- Government’s Response to FISC’s 11/6/15 Order %20Doc%209.%20Government%E2%80%99s%20Response%20to%20FISC%E2%80%99s%2011 8/23/2017 2015 FISA FISA - Section 702 .6.15%20Order.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000911-001000%20- NSA’s 702 Targeting Review Guidance 8/23/2017 2013 FISA FISA - Section 702 %20Doc%2010.%20NSA%E2%80%99s%20702%20Targeting%20Review%20Guidance.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000911-001000%20- NSA’s 702 Practical Applications Training 8/23/2017 N/A FISA FISA - Section 702 %20Doc%2011.%20NSA%E2%80%99s%20702%20Practical%20Applications%20Training.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20000911-001000%20- NSA’s 702 Training for NSA Adjudicators %20Doc%2012.%20NSA%E2%80%99s%20702%20Training%20for%20NSA%20Adjudicators.pd 8/23/2017 N/A FISA FISA - Section 702 f

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20001001-001049%20- NSA’s 702 Adjudication Checklist 8/23/2017 N/A FISA FISA - Section 702 %20Doc%2013.%20NSA%E2%80%99s%20702%20Adjudication%20Checklist.pdf

https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20001001-001049%20- NSA’s Inspector General Report – 2013 Annual Report %20Doc%2014.%20NSA%E2%80%99s%20Inspector%20General%20Report%202013%20Annu 8/23/2017 2013 FISA FISA - Section 702 al%20Report.pdf https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20001001-001049%20- NSA’s Inspector General Report – 2014 Annual Report %20Doc%2015.%20NSA%E2%80%99s%20Inspector%20General%20Report%202014%20Annu 8/23/2017 2014 FISA FISA - Section 702 al%20Report.pdf https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20001001-001049%20- NSA’s Inspector General Report – 2015 Annual Report %20Doc%2016.%20NSA%E2%80%99s%20Inspector%20General%20Report%202015%20Annu 8/23/2017 2016 FISA FISA - Section 702 al%20Report.pdf https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20001001-001049%20- NSA’s Training on FISA Amendments Act Section 702 %20Doc%2017.%20NSA%E2%80%99s%20Training%20on%20FISA%20Amendments%20Act%2 8/23/2017 2016 FISA FISA - Section 702 0Section%20702.pdf https://www.dni.gov/files/icotr/ACLU%2016-CV-8936%20(RMB)%20001101-001230%20- NSA’s 702 Metric Executive Briefs December 2013 – January 2017 %20Doc%2018.%20NSA%E2%80%99s%20702%20Metric%20Executive%20Briefs%20Decembe 8/23/2017 2013 FISA FISA - Section 702 r%202013%20%E2%80%93%20January%202017.pdf

https://www.dni.gov/files/documents/icotr/51117/Doc%201%20%E2%80%93%20Mar.%2020 Mar. 2014 Quarterly Compliance Report to the FISC 7/13/2017 2014 FISA FISA - Section 702 14%20Quarterly%20Compliance%20Report%20to%20the%20FISC.pdf

https://www.dni.gov/files/documents/icotr/51117/Doc%202%20%E2%80%93%20Aug.%2020 Aug. 2012 DOJ Letter to the FISC & NSA’s Memo re: its Waiver Provision 12%20DOJ%20Letter%20to%20the%20FISC%20&%20NSA%E2%80%99s%20Memo%20re%20it 7/13/2017 2012 FISA FISA - Section 702 s%20Waiver%20Provision.pdf https://www.dni.gov/files/documents/icotr/51117/Doc%203%20%E2%80%93%20Mar.%2020 Mar. 2009 Government Supplement to its Response to the FISC Order 09%20Government%20Supplement%20to%20its%20Response%20to%20the%20FISC%20Ord 7/13/2017 2009 FISA FISA - Section 702 er.pdf

https://www.dni.gov/files/documents/icotr/51117/Doc%204%20%E2%80%93%20Mar.%2020 Mar. 2015 Quarterly Compliance Report to the FISC 7/13/2017 2015 FISA FISA - Section 702 15%20Quarterly%20Compliance%20Report%20to%20the%20FISC.pdf

2010 Government Supplement re: NSA’s Post-Targeting Analysis 2010 Government Supplement re: NSA’s Post-Targeting Analysis 7/13/2017 2010 FISA FISA - Section 702

https://www.dni.gov/files/documents/icotr/51117/Doc%206%20%E2%80%93%202010%20G 2010 Government Letter to the FISC 7/13/2017 2010 FISA FISA - Section 702 overnment%20Letter%20to%20the%20FISC.pdf

Intelligence Community Directive 112 https://www.dni.gov/files/documents/71017/6-29-17_ICD-112_17-00383_U_SIGNED.PDF 7/10/2017 2017 EO 12333

https://www.dni.gov/files/documents/71017/ES-2017-00045-DNI-Signed-Annex-Gates_Jan- Intelligence Community Directive 112 Annex (Gates Procedures) 7/10/2017 2017 General 2017_.pdf

Original Gates Procedures https://www.dni.gov/files/documents/71017/Original-Gates-Procedures-CIA_1992_.pdf 7/10/2017 1992 General

Gates Procedures Revision https://www.dni.gov/files/documents/71017/Original-Gates-Procedures-CIA_1992_.pdf 7/10/2017 2013 General

Motion for Secondary Orders to Certain Electronic Communications Service Providers https://www.dni.gov/files/icotr/Motion_for_secondary_orders.pdf 6/19/2017 2011 FISA FISA - Section 702

Motion to Extend Time to File Response to Briefing Order of October 13, 2011 https://www.dni.gov/files/icotr/Motion_to_extend_time.pdf 6/19/2017 2011 FISA FISA - Section 702

November 7, 2011 Order Grant Extension of Time https://www.dni.gov/files/icotr/November_7_2011_order.pdf 6/19/2017 2011 FISA FISA - Section 702

FISC Questoins Regarding Amended 2011 Section 702 Certifications https://www.dni.gov/files/icotr/FISC_questions_regarding_amended_2011_Section_702.pdf 6/19/2017 2011 FISA FISA - Section 702

NSA’s 2014 Section 702 Targeting Procedures https://www.dni.gov/files/documents/icotr/702/Bates%20365-373.pdf 6/14/2017 2007 FISA FISA - Section 702

2008 FISC Judge McLaughlin Hearing Transcript https://www.dni.gov/files/documents/icotr/702/Bates%20374-419.pdf 6/14/2017 2008 FISA FISA - Section 702 Foreign Intelligence Surveillance Court - Government's Reply to Petition https://www.dni.gov/files/documents/icotr/702/Bates%20420-434.pdf 6/14/2017 2014 FISA FISA - Section 702

August 4, 2014 FISC Judge Hogan Hearing Transcript https://www.dni.gov/files/documents/icotr/702/Bates%20435-471.pdf 6/14/2017 2014 FISA FISA - Section 702

Verified Report in Response to Order and FBI’s 2014 Section 702 Targeting Procedures https://www.dni.gov/files/icotr/Bates%20472-509.pdf 6/14/2017 2014 FISA FISA - Section 702

Memorandum Opinion and Order https://www.dni.gov/files/documents/icotr/702/Bates%20510-548.pdf 6/14/2017 2014 FISA FISA - Section 702

Memorandum Opinion and Order https://www.dni.gov/files/documents/icotr/702/Bates%20549-579.pdf 6/14/2017 2009 FISA FISA - Section 702

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Memorandum Opinion and Order 02041(HSG)%20Doc%2001%2006.13.17%20-- 6/14/2017 2008 FISA FISA - Section 702 %20REDACTED%20w%20replacemnt%20page.pdf

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Memorandum Opinion and Order 6/14/2017 2010 FISA FISA - Section 702 02041(HSG)%20Doc%2002%2006.13.17%20--%20REDACTED_updated.pdf

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Memorandum Opinion and Order 6/14/2017 2013 FISA FISA - Section 702 02041(HSG)%20Doc%2003%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Memorandum Opinion and Order 6/14/2017 2010 FISA FISA - Section 702 02041(HSG)%20Doc%2004%2006.13.17%20--%20REDACTED_updatedf.pdf

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Memorandum Opinion and Order 6/14/2017 2009 FISA FISA - Section 702 02041(HSG)%20Doc%2005%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Memorandum Opinion and Order - Amended Minimization Procedures 02041(HSG)%20Doc%2007%2006.13.17%20-- 6/14/2017 2012 FISA FISA - Section 702 %20REDACTED%20w%20replacemnt%20page.pdf

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Extension Order 6/14/2017 2013 FISA FISA - Section 702 02041(HSG)%20Doc%2008%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Extension Order 6/14/2017 2010 FISA FISA - Section 702 02041(HSG)%20Doc%2009%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Order 6/14/2017 2009 FISA FISA - Section 702 02041(HSG)%20Doc%2010%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Memorandum Opinion and Order 6/14/2017 2009 FISA FISA - Section 702 02041(HSG)%20Doc%2011%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Opinion on Motion For Disclosure of Prior Decisions 6/14/2017 2014 FISA FISA - Section 702 02041(HSG)%20Doc%2012%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Memorandum Opinion -- 702 Dockets 6/14/2017 2010 FISA FISA - Section 702 02041(HSG)%20Doc%2013%2006.13.17%20--%20REDACTED.PDF https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Memorandum Opinion -- Ex Parte Submission of Amended Minimization Procedures 6/14/2017 2013 FISA FISA - Section 702 02041(HSG)%20Doc%2015%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Briefing Order -- The NSA targeting and amended minimization procedures 6/14/2017 2010 FISA FISA - Section 702 02041(HSG)%20Doc%2016%2006.13.17%20--REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Briefing Order -- Judge John D. Bates 6/14/2017 2011 FISA FISA - Section 702 02041(HSG)%20Doc%2017%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/icotr/702/EFF%2016-CV- Extension Order 6/14/2017 2013 FISA FISA - Section 702 02041(HSG)%20Doc%2018%2006.13.17%20--%20REDACTED.PDF

https://www.dni.gov/files/documents/Newsroom/Testimonies/SSCI%20Unclassified%20SFR DNI Coats: Statement for the Record Worldwide Threat Assessment of the US Intelligence Community to SSCI 5/11/2017 2017 general %20-%20Final.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_Cert_FISC_Memo_Opin_Order_Apr The FISC’s April 26, 2017 Memorandum Opinion and Order 5/11/2017 2017 FISA FISA – Section 702 _2017.pdf

https://www.dni.gov/files/documents/icotr/51117/2016-NSA-702-Minimization- 2016 NSA’s Section 702 Minimization Procedures dated March 30, 2017 5/11/2017 2016 FISA FISA – Section 702 Procedures_Mar_30_17.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_NSA_702_Targeting_Procedures_M 2016 NSA’s Section 702 Targeting Procedures dated March 30, 2017 5/11/2017 2016 FISA FISA – Section 702 ar_30_17.pdf

NCTC’s May 10, 2017 public statement regarding procedures to authorize NCTC to receive certain intelligence https://www.dni.gov/files/documents/0928/NCTC%20SMPs.pdf 5/11/2017 2012 FISA FISA – Section 702 information that has already been collected by targeting non-U.S. persons outside the

https://www.dni.gov/files/documents/icotr/51117/2016_Certification_FISC_Extension_Order FISC’s Order Extending the 2016 Certifications dated October 26, 2016 5/11/2017 2016 FISA FISA – Section 702 _Oct_26_2016.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_FBI_Section_702_Minimization_Pro 2016 FBI’s Section 702 Minimization Procedures dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 cedures_Sep_26_2016_part_1_and_part_2_merged.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_FBI_Section_702_Targeting_Proced 2016 FBI’s Section 702 Targeting Procedures dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 ures_Sep_26_2017.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_CIA_Section_702_Minimization_Pro 2016 CIA’s Section 702 Minimization Procedures dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 cedures_Se_26_2016.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_NCTC_Section_702_Minimizatio_Pr 2016 NCTC’s Section 702 Minimization Procedures dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 ocedures_Sep_26_2016.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_FBI_Director_Affidavit_Sep_26_201 2016 FBI Director’s Affidavit dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 6.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_CIA_Director_Affidavit_Sep_26_201 2016 CIA Director’s Affidavit dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 6.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_NCTC_Director_Affidavit_Sep_26_2 2016 NCTC Director’s Affidavit dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 016.pdf https://www.dni.gov/files/documents/icotr/51117/2016_NSA_Section_702_Minimization_Pr 2016 NSA’s Section 702 Minimization Procedures dated September 26, 2016 -- REPLACED by 2017 version 5/11/2017 2016 FISA FISA – Section 702 ocedures_Sep_26_2016.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_NSA_Section_702_Targeting_Proce 2016 NSA’s Section 702 Targeting Procedures dated September 26, 2016 -- REPLACED by 2017 version 5/11/2017 2016 FISA FISA – Section 702 dures_Sep_26_2016.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_Certification_Cover_Filing_Sep_26_ 2016 Certification Cover Filing dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 2016_part_1_and_2_-merged.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_AG_DNI_Certification_Sep_26_201 2016 Attorney General and DNI Certification dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 6.pdf

https://www.dni.gov/files/documents/icotr/51117/2016_NSA_Director_Affidavit_Sep_26_20 2016 NSA Director’s Affidavit dated September 26, 2016 5/11/2017 2016 FISA FISA – Section 702 16.pdf

2015 summary of notable Section 702 requirements -- part of ACLU April 2017 Production 1 (page 1 of 48) https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_1.pdf 5/11/2017 2015 FISA FISA – Section 702

Opinion and order in regard to minimization procedures for FBI electronic surveillance and physical search https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_1.pdf 5/11/2017 2014 FISA FISA – Section 702 conducted under FISA -- part of ACLU April 2017 Production 1 (page 12 of 48)

government's response to the court's order of July 7, 2015 -- part of ACLU April 2017 Production 1 (page 16 of 48) https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_1.pdf 5/11/2017 2015 FISA FISA – Section 702

Order appointing an amicus curae -- part of ACLU April 2017 Production 1 (page 26 of 48) https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_1.pdf 5/11/2017 2015 FISA FISA – Section 702

Exhibits A and B from FISC review materials -- part of ACLU April 2017 Production 1 (page 32 of 48) https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_1.pdf 5/11/2017 2015 FISA FISA – Section 702

Notice concerning the court's order of Aug. 12, 2015, appointing an amicus curae -- part of ACLU April 2017 https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_1.pdf 5/11/2017 2015 FISA FISA – Section 702 Production 1 (page 37 of 48)

Briefing order -- part of ACLU April 2017 Production 1 (page 39 of 48) https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_1.pdf 5/11/2017 2015 FISA FISA – Section 702

Annual report issued pursuant to Section 702 of FISA-- part of ACLU April 2017 Production 1 (page 44 of 48) https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_1.pdf 5/11/2017 2014 FISA FISA – Section 702

Brief of amicus curae --part of ACLU April 2017 Production 2 https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_2.pdf 5/11/2017 2015 FISA FISA – Section 702

government's response to the briefing order of Sept. 16, 2015 -- part of ACLU April 2017 Production 3 https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_3.pdf 5/11/2017 2015 FISA FISA – Section 702

transcript of proceedings held before the Hon. Thomas F. Hogan, FISC -- part of ACLU April 2017 Production 4 https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_4.pdf 5/11/2017 2015 FISA FISA – Section 702 (page 1 of 66)

government's ex parte submission of Attorney General guidelines -- part of ACLU April 2017 Production 4 (page https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_4.pdf 5/11/2017 2009 FISA FISA – Section 702 49 of 66) the Attorney General's guidelines for the acquisition of foreign intelligence information pursuant to the Foreign https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_4.pdf 5/11/2017 2008 FISA FISA – Section 702 Intelligence Surveillance Act of 1978, Amended -- part of ACLU April 2017 Production 4 (page 51 of 66)

Emergency USP content queries within FAA 702 PRISM and telephony content collection: external oversight https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_4.pdf 5/11/2017 2012 FISA FISA – Section 702 process description -- part of ACLU April 2017 Production 4 (page 57 of 66)

Memo to the Litigation Section, Office of Intelligence -- part of ACLU April 2017 Production 4 (page 63 of 66) https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_4.pdf 5/11/2017 2015 FISA FISA – Section 702

USP queries of communications derived from FAA 702 (redacted) and telephony collection: external https://www.dni.gov/files/documents/icotr/51117/April_2017_Production_Part_4.pdf 5/11/2017 N/A FISA FISA – Section 702 oversight process description -- part of ACLU April 2017 Production 4 (page 65 of 66)

USP query guidance for personnel with access to unminimized FISA Section 702 data -- part of ACLU April 2017 https://www.dni.gov/files/documents/icotr/51117/April-2017-Production_Part_5.pdf 5/11/2017 2014 FISA FISA – Section 702 Production 5

https://www.dni.gov/index.php/newsroom/press-releases/item/1755-dni-releases-updated- Updated Budget Figure for FY 2017 Appropriations Requested for the National Intelligence Program 5/9/2017 2017 General budget-figure-for-fy-2017-appropriations-requested-for-the-national-intelligence-program

https://www.dni.gov/index.php/nctc-newsroom/nctc-transparency/item/1756-nctc-foreign- NCTC Factsheet - Foreign Intelligence Surveillance Act Section 702 5/9/2017 2017 FISA FISA – Section 702 intelligence-surveillance-act-section-702

Statistical Transparency Report Regarding Use of National Security Authorities - Annual Statistics for Calendar https://icontherecord.tumblr.com/transparency/odni_transparencyreport_cy2016 5/2/2017 2016 FISA Year 2016

FISA Amendments Act Q&A: background paper that describes the FAA and its value to the Intelligence https://www.dni.gov/files/icotr/FISA%20Amendments%20Act%20QA%20for%20Publication.p 4/19/2017 2017 FISA Community df

https://www.dni.gov/index.php/newsroom/reports-publications/item/1745-the-principles-of- The Principles of Classification Management for the Intelligence Community 4/4/2017 2017 General classification-management-for-the-intelligence-community

https://www.dni.gov/index.php/newsroom/reports-publications/item/1746-ic-ig-dhs-and-doj- IC IG, DHS, and DOJ OIGs Release Joint Report on the Domestic Sharing of Counterterrorism Information 3/31/2017 2017 General oigs-release-joint-report-on-the-domestic-sharing-of-counterterrorism-information

Joint Unclassified Statement Before the Committee on the Judiciary United States House of Representatives at a https://www.dni.gov/index.php/newsroom/reports-publications/item/1746-ic-ig-dhs-and-doj- 3/31/2017 2017 General Hearing Entitled “Section 702 of the FISA Amendments Act” oigs-release-joint-report-on-the-domestic-sharing-of-counterterrorism-information

Joint Unclassified Statement Before the Committee on the Judiciary United States House of Representatives at a https://www.dni.gov/files/documents/icotr/JSFR%202.28.17.pdf 3/1/2017 2017 General Hearing Entitled “Section 702 of the FISA Amendments Act”

Joint Unclassified Statement Before the Committee on the Judiciary United States House of Representatives at a https://www.dni.gov/files/documents/Newsroom/Testimonies/JSFR-2.28.17.pdf 3/1/2017 2017 General Hearing Entitled “Section 702 of the FISA Amendments Act”

The Honorable Daniel R. Coats - Nominee for the Position of Director of National Intelligence - Statement for the https://www.dni.gov/files/documents/Newsroom/Testimonies/2017-02-28---Coats- 2/28/2017 2017 general Record Nomination-SFR.pdf

https://www.dni.gov/index.php/newsroom/press-releases/item/1737-closing-the-book-on- Closing the Book on bin Laden: Intelligence Community Releases Final Abbottabad Documents 1/19/2017 2017 General bin-laden-intelligence-community-releases-final-abbottabad-documents

ODNI Releases Third Annual SIGINT Progress Report https://icontherecord.tumblr.com/search/Third+Annual+SIGINT+Progress+Report 1/18/2017 2017 PPD-28 CIA’s recent Guidelines: release statement, Guidelines, and detailed overview https://www.cia.gov/about-cia/privacy-and-civil-liberties/ 1/18/2017 2016 General

Release of Joint Assessments of Section 702 Compliance and the DNI’s Assessment of Section 702 Targeting https://icontherecord.tumblr.com/search/January+13%2C+2017 1/13/2017 2015 FISA Process

E.O. 12333 Raw SIGINT Availability Procedures https://icontherecord.tumblr.com/search/Raw+SIGINT+Availability+Procedures 1/12/2017 2016 EO 12333

Fact Sheet on E.O. 12333 Raw SIGINT Availability Procedures https://www.dni.gov/files/documents/icotr/FactSheetEO12333RawSIGINTProcedures.pdf 1/12/2017 2016 EO 12333

ODNI Statement on Declassified Intelligence Community Assessment of Russian Activities and Intentions in https://icontherecord.tumblr.com/search/Intelligence+Community+Assessment+of+Russian+ 1/6/2017 2017 general Recent U.S. Elections Activities

Joint DHS, ODNI, FBI Statement on Russian Malicious Cyber Activity https://icontherecord.tumblr.com/search/Russian+Malicious+Cyber+Activity 12/29/2016 2016 general

DOJ press release re: Former Lawrence Livermore Research Scientist Sentenced To 18 Months In Prison For https://www.justice.gov/usao-ndca/pr/former-lawrence-livermore-research-scientist- 12/21/2016 2016 general Submitting False Data And Reports To Defraud The United States sentenced-18-months-prison-submitting

https://www.dni.gov/index.php/newsroom/press-releases/215-press-releases-2016/1456- Intelligence Community Statement on Review of Foreign Influence on U.S. Elections 12/16/2016 2016 general intelligence-community-statement-on-review-of-foreign-influence-on-u-s-elections

https://www.dni.gov/files/documents/icotr/12-DEC-16-memo-senior-historians-ES-2016- ODNI to Convene Semi-Annual IC Historian Panel to Recommend Items for Declassification & Release 12/16/2016 2016 general 00727-SIGNED.PDF

https://www.dni.gov/index.php/newsroom/press-releases/215-press-releases-2016/1460- Statement on Requests for Additional Information on Russian Interference in the 2016 Presidential Election statement-on-requests-for-additional-information-on-russian-interference-in-the-2016- 12/16/2016 2016 general presidential-election

Intelligence Community Statement on Review of Foreign Influence on U.S. Elections https://www.c-span.org/video/?420109-103/privacy-government-surveillance-part-5 12/14/2016 2016 general

Argentina Declassification Project https://icontherecord.tumblr.com/search/argentina+december+12 12/12/2016 1977 general

Argentina - Ford PDB https://www.dni.gov/files/documents/icotr/Argentina%20-%20Ford%20PDB.pdf 12/12/2016 1976 general

Argentina - Ford Report https://www.dni.gov/files/documents/icotr/Argentina%20-%20Ford%20Reports.pdf 12/12/2016 1976 general

Argentina - Carter PDBs https://www.dni.gov/files/documents/icotr/Argentina%20-%20Carter%20PDBs.pdf 12/12/2016 1977 general

Argentina - Carter Memos https://www.dni.gov/files/documents/icotr/Argentina%20-%20Carter%20Memos.pdf 12/12/2016 1977 general

Argentina - Carter Reports https://www.dni.gov/files/documents/icotr/Argentina%20-%20Carter%20Reports.pdf 12/12/2016 1978 general Argentina - Reagan PDB https://www.dni.gov/files/documents/icotr/Argentina%20-%20Reagan%20PDB.pdf 12/12/2016 1981 general

Argentina - Reagan Memos https://www.dni.gov/files/documents/icotr/Argentina%20-%20Reagan%20Memos.pdf 12/12/2016 1987 general

Argentina - Reagan Reports https://www.dni.gov/files/documents/icotr/Argentina%20-%20Reagan%20Reports.pdf 12/12/2016 1979 general

Argentina - GHW Bush Memos https://www.dni.gov/files/documents/icotr/Argentina%20-%20GHW%20Bush%20Memos.pdf 12/12/2016 1983 general

https://www.dni.gov/files/documents/icotr/Argentina%20- Argentina - GHW Bush Reports 12/12/2016 1983 general %20GHW%20Bush%20Reports.pdf

https://www.dni.gov/index.php/newsroom/press-releases/215-press-releases-2016/1452- IARPA Announces Winners of the Multi-View 3D Mapping Challenge 12/1/2016 2016 general iarpa-announces-winners-of-the-multi-view-3d-mapping-challenge

Letter regarding Revisions to the Psychological and Emotional Questions on the Standard Form 86, Questionnaire https://www.dni.gov/files/documents/S21%20DNI%20ExecComm%20FOR%20RELEASE.pdf 11/17/2016 2016 general for National Security Positions

https://www.dni.gov/files/documents/Newsroom/Testimonies/DNI-SFR-11-17-16-HPSCI- Statement for the Record Intelligence Support to the Department of Defense before HPSCI 11/17/2016 2016 general Hearing.pdf

https://www.dni.gov/index.php/newsroom/press-releases/215-press-releases-2016/1449- IARPA Announces BBN ACCENT Release to the Research Community 11/14/2016 2016 general iarpa-announces-bbn-accent-release-to-the-research-community

https://www.dni.gov/index.php/newsroom/press-releases/215-press-releases-2016/1443- DNI Releases Budget Figure for 2016 National Intelligence Program 10/28/2016 2016 general dni-releases-budget-figure-for-2016-national-intelligence-program

https://www.dni.gov/index.php/newsroom/press-releases/215-press-releases-2016/1423- Joint DHS and ODNI Election Security Statement 10/7/2016 2016 general joint-dhs-odni-election-security-statement

https://www.dni.gov/files/documents/Newsroom/Reports%20and%20Pubs/EO13698StatusR Status Report on the Implementation of Executive Order 13698 Hostage Recovery Activities 9/30/2016 2016 general eport.pdf

https://www.dni.gov/files/documents/Newsroom/Reports%20and%20Pubs/Implications_for Implications for US National Security of Anticipated Climate Change 9/21/2016 2016 general _US_National_Security_of_Anticipated_Climate_Change.pdf

https://www.dni.gov/files/documents/Newsroom/Reports%20and%20Pubs/NIC_White_Pape Global Implications of Illegal, Unreported, and Unregulated (IUU) Fishing 9/19/2016 2016 general r_on_IUU_Fishing.pdf

https://www.dni.gov/files/documents/FINAL%20- Summary of the Reengagement of Detainees Formerly Held at Guantanamo Bay, Cuba 9/14/2016 2016 general %20GTMO%20Unclass%20CDA%20Response%20-%20September%202016.pdf

FISA – Title V Business Records Release of FISC Question of Law & FISCR Opinion https://icontherecord.tumblr.com/search/Release+of+FISC+Question+of+Law 8/22/2016 2016 FISA (Section 215)

FISA – Title V Business Records April 14, 2016 FISCR Opinion https://www.dni.gov/files/icotr/FISCR%20Opinion%2016-01.pdf 8/22/2016 2016 FISA (Section 215) FISA – Title V Business Records February 12, 2016 FISC Certification of Question of Law https://www.dni.gov/files/icotr/PCTD%20FISC-R%20Certification%2020160818%20pdf.pdf 8/22/2016 2016 FISA (Section 215)

Summary of DOJ and ODNI Oversight of Section 702 https://www.dni.gov/files/documents/UnclassOversightSummary.pdf 8/11/2016 2015 FISA FISA – Section 702

2015 Section 702 Minimization Procedures https://icontherecord.tumblr.com/search/Section+702+Minimization+Procedures 8/11/2016 2015 FISA FISA – Section 702

2015 NSA Section 702 Minimization Procedures https://www.dni.gov/files/documents/2015NSAMinimizationProcedures_Redacted.pdf 8/11/2016 2015 FISA FISA – Section 702

2015 FBI Section 702 Minimization Procedures https://www.dni.gov/files/documents/2015FBIMinimization_Procedures.pdf 8/11/2016 2015 FISA FISA – Section 702

2015 CIA Section 702 Minimization Procedures https://www.dni.gov/files/documents/2015CIAMinimizationProcedures_Redacted.pdf 8/11/2016 2015 FISA FISA – Section 702

https://www.dni.gov/files/documents/2015NCTCMinimizationProcedures_Redacted.pdf https://www.dni.gov/files/documents/2015NCTCMinimizationProcedures_Redacted.pdf 8/11/2016 2015 FISA FISA – Section 702

Updated Procedures Governing the Conduct of DoD Intelligence Activities https://icontherecord.tumblr.com/search/Updated+Procedures+Governing+ 8/10/2016 2016 EO 12333

Argentina Declassification Project https://icontherecord.tumblr.com/search/argentina 8/8/2016 1978 general

Argentina - Carter, Reagan, and Bush VP Part 1 https://www.dni.gov/files/documents/Argentina-Carter-Reagan-and-Bush-VP-Part-1.pdf 8/8/2016 1978 general

Argentina - Carter, Reagan, and Bush VP Part 2 https://www.dni.gov/files/documents/Argentina-Carter-Reagan-and-Bush-VP-Part-2.pdf 8/8/2016 1978 general

Argentina - Carter, Reagan, and Bush VP Part 3 https://www.dni.gov/files/documents/Argentina-Carter-Reagan-and-Bush-VP-Part-3.pdf 8/8/2016 1978 general

The Insider Threat Classification Guide, from the National Counterintelligence and Security Center (NCSC) https://www.dni.gov/files/documents/FOIA/DF-2016-00161.pdf 8/3/2016 2015 General

DOJ “Proactive Disclosure” press release https://www.justice.gov/opa/blog/proactive-disclosure-pilot-launches 8/3/2016 2011 FOIA

Monthly briefings to Congress regarding suitability and security reform https://www.dni.gov/files/documents/FOIA/DF-2011-00145.pdf 8/3/2016 2015 FOIA general

Processing notes, responsive documents, and search slips regarding DF-2015-00097 https://www.dni.gov/files/documents/FOIA/DF-2015-00330.pdf 8/3/2016 2016 FOIA general

Annual IC Employee Climate Survey for 2012, 2013, 2014 & 2015 https://www.dni.gov/files/documents/FOIA/DF-2015-00159.pdf 8/3/2016 2011 FOIA general IG ACTS Case 2015-19562: The standard documents found in this ACTS case https://www.dni.gov/files/documents/FOIA/DF-2016-00213.pdf 8/3/2016 2009 FOIA general

Jason Report: JRS-09-510 “ Centrifuge Capabilities https://www.dni.gov/files/documents/FOIA/DF-2011-00033.pdf 8/3/2016 2013 FOIA general

Minimization Procedures Applicable to the Retention of Bulk Metadata Produced as Part of the Section 215 FISA – Title V Business Records https://icontherecord.tumblr.com/search/july+25 7/25/2016 2015 FISA Program (Section 215)

https://www.dni.gov/files/documents/Processes_for_Assessing_the_Efficacy_and_Value_of_ ODNI’s Report: Processes for Assessing the Efficacy and Value of Intelligence Programs (2/8/16) 7/21/2016 2016 General Intelligence_Programs.pdf

March 2014 – Semi-Annual Assessment of Compliance with the Procedures and Guidelines Issued Pursuant to https://www.dni.gov/files/documents/10thJA-FINAL_REDACTED.pdf 7/21/2016 2014 FISA FISA – Section 702 Section 702 of the Foreign Intelligence Surveillance Act (i.e. the 10th Joint Assessment)

October 2014 – Semi-Annual Assessment of Compliance with the Procedures and Guidelines Issued Pursuant to https://www.dni.gov/files/documents/11thJA-FINAL_REDACTED.pdf 7/21/2016 2014 FISA FISA – Section 702 Section 702 of the Foreign Intelligence Surveillance Act (i.e. the 11th Joint Assessment)

June 2015 – Semi-Annual Assessment of Compliance with the Procedures and Guidelines Issued Pursuant to https://www.dni.gov/files/documents/11thJA-FINAL_REDACTED.pdf 7/21/2016 2015 FISA FISA – Section 702 Section 702 of the Foreign Intelligence Surveillance Act (i.e. the 12th Joint Assessment)

IC on the Record Statement Accompanying Posting of EO 12333 Table of Guidelines https://icontherecord.tumblr.com/search/july+20%2C+2016 7/20/2016 2016 EO 12333

https://www.dni.gov/files/documents/Table_of_EO12333_AG_Guidelines%20for%20PCLOB_ Table of EO 12333 AG Guidelines 7/20/2016 2016 EO 12333 %20Updated%20July_2016.pdf

Civil Liberties and Privacy Information Paper: Description of Civil Liberties and Privacy Protections Incorporated in https://icontherecord.tumblr.com/search/july+20%2C+2016 7/20/2016 EO 12333 the 2008 Revision of EO 12333

DoD 5240.1-R, Procedures Governing the Activities of DoD Intelligence Components that Affect United States http://www.dtic.mil/whs/directives/corres/pdf/524001r.pdf 7/18/2016 1982 EO 12333 Persons

ANNEX A -- GUIDANCE FOR CIA ACTIVITIES OUTSIDE THE UNITED STATES (FORMERLY HR 7-1ANNA) http://www.foia.cia.gov/sites/default/files/DOC_0006235714.pdf 7/18/2016 2013 EO 12333

ANNEX B -- GUIDANCE FOR CIA ACTIVITIES WITHIN THE UNITED STATES (FORMERLY HR 7-1ANNB) http://www.foia.cia.gov/sites/default/files/DOC_0006235715.pdf 7/18/2016 2005 EO 12333

APPENDICES TO ANNEXES A AND B (FORMERLY HR 7-1APP1) http://www.foia.cia.gov/sites/default/files/DOC_0006235760.pdf 7/18/2016 2005 EO 12333

http://www.dni.gov/files/documents/1118/CLEANED022.%20NSA%20Core%20Intelligence%2 Classified Annex to DoD 5240.01-R Procedures (May 27, 1988) 7/18/2016 2009 EO 12333 0Oversight%20Training.pdf

Supplemental Procedures [to DoD 5240.1-R] Governing Communications Metadata Analysis (approved by AG http://www.dni.gov/files/documents/0909/DoD%20Supplemental%20Procedures%20200803 7/18/2016 2007 EO 12333 Mukasey, SECDEF Gates) 14.pdf

United States Signals Directive (USSID) SP0018, Legal Compliance and U.S. Persons Minimization Procedures http://www.dni.gov/files/documents/1118/CLEANEDFinal%20USSID%20SP0018.pdf 7/18/2016 2011 EO 12333 (January 25, 2011) NCTC AG-approved procedures - Guidelines for Access, Retention, Use, and Dissemination by the National https://www.nctc.gov/transparency.html 7/18/2016 2012 EO 12333 Counterterrorism Center And Other Agencies of Information in Datasets Containing Non-Terrorism Information

Attorney General Guidelines for Domestic FBI Operations (September 29, 2008) http://www.justice.gov/sites/default/files/ag/legacy/2008/10/03/guidelines.pdf 7/18/2016 2008 EO 12333

DHS Intelligence – Interim Intelligence Oversight Procedures, issued jointly by the Under Secretary for Intelligence http://www.dhs.gov/sites/default/files/publications/interim-intelligence-oversight- 7/18/2016 2008 EO 12333 and Analysis and the Associate General Counsel for Intelligence (April 3, 2008) procedures-%20for-the-office-of-intelligence-and-analysis.pdf

Commandant Instruction - COMDINST 3820.12, Coast Guard Intelligence Activities (August 28, 2003) http://www.uscg.mil/directives/cim/3000-3999/CIM_3820_12.pdf 7/18/2016 2003 EO 12333

Department of Energy Procedures for Intelligence Activities (October 19, 1992) https://www.directives.doe.gov/related-items/doe-procedures-for-intelligence-activities 7/18/2016 1992 EO 12333

Department of State Guidelines for Intelligence Activities (August 15, 1989) http://www.dni.gov/files/icotr/State%20Department%201989%20AG%20Guidelines.pdf 7/18/2016 1989 EO 12333

Attorney General approved “Guidelines for Disclosure of Grand Jury and Electronic, Wire, and Oral Interception http://www.dni.gov/index.php/about/organization/ic-legal-reference-book-2012/ref-book- 7/18/2016 2002 EO 12333 Information Identifying United States Persons” (September 23, 2002) disclosure-of-information-identifying-usps

Attorney General approved “Guidelines Regarding Disclosure to the Director of Central Intelligence and Homeland http://www.dni.gov/index.php/about/organization/ic-legal-reference-book-2012/ref-book- 7/18/2016 2002 EO 12333 Security Officials of Foreign Intelligence Acquired in the Course of a Criminal Investigation” (September 23, 2002) foreign-intelligence-acquired-in-the-course-of-a-criminal-investigation

https://www.dni.gov/files/documents/Newsroom/Press%20Releases/DNIReleaseCTStrikesOu Summary of Information Regarding U.S. Counterterrorism Strikes Outside Areas of Active Hostilities 7/1/2016 2016 FISA FISA – PAA Litigation tsideAreasofActiveHostilities.PDF

ODNI Releases First Public Report on Intelligence Community Workforce Demographics https://www.dni.gov/files/documents/FY%202015%20Annual%20Report.pdf 6/10/2016 2015 General

https://www.dni.gov/files/documents/Newsroom/Press%20Releases/DNIReleaseCTStrikesOu Summary of Information Regarding U.S. Counterterrorism Strikes Outside Areas of Active Hostilities 6/2/2016 2016 General tsideAreasofActiveHostilities.PDF

ODNI Civil Liberties Protection Officer Alexander W. Joel Discusses Transparency Efforts during American Bar https://icontherecord.tumblr.com/post/145317555828/odni-civil-liberties-protection-officer- 6/2/2016 2016 General Association Teleconference alexander

Space Science and Technology Strategy https://www.dni.gov/files/documents/FOIA/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 such https://www.dni.gov/files/documents/FOIA/DF-2015-00187.pdf 5/31/2016 2014 FOIA general satellite imagery

Additional Documents from the Protect America Act Litigation by the Office of the Director of National Intelligence http://www.fisc.uscourts.gov/sites/default/files/105B%28g%29%2007-01%20Response- 5/24/2016 2016 FISA FISA – PAA Litigation and the U.S. Department of Justice --105B(g) 07-01 United States Response to the Court's March 14, 2016 Order 8_0.pdf

Federal Intelligence Coordination Office Phonebook 2013 and 2014. IC orientation briefing, “Unlocking the https://www.dni.gov/files/documents/FOIA/DF-2015-00025.pdf 5/5/2016 2013 FOIA general Secrets: How to Use the IC

Safety and Security of Russian Nuclear Facilities and Nuclear Military Forces https://www.dni.gov/files/documents/FOIA/DF-2015-00065.pdf 5/5/2016 2011 FOIA general All documents regarding DF-2014-00008, DF-2014-00047, DF-2014-00058 https://www.dni.gov/files/documents/FOIA/DF-2015-00236.pdf 5/5/2016 2013 FOIA general

Semiannual Report of the Inspector General of the Intelligence Community covering activities from October 1, https://www.dni.gov/files/documents/FOIA/DF-2015-00240.pdf 5/5/2016 2015 FOIA general 2014 through March 1, 2015

Testimony presented by ODNI officials in hearings before the SSCI or the HPSCI in calendar year 2012 https://www.dni.gov/files/documents/FOIA/DF-2013-00068.pdf 5/5/2016 2012 FOIA general

https://www.dni.gov/files/documents/FOIA/DF-2015-00054/DF-2015- Community Awareness Briefing (CAB), Community Resilience Exercise (CREX) (2010 CAB) 5/5/2016 2010 FOIA general 00054%20%282010%20CAB%29.pdf

https://www.dni.gov/files/documents/FOIA/DF-2015-00054/DF-2015- Community Awareness Briefing (CAB), Community Resilience Exercise (CREX) (2014 CAB) 5/5/2016 2014 FOIA 00054%20%282014%20CAB%29.pdf

https://www.dni.gov/files/documents/FOIA/DF-2015-00054/DF-2015- Community Awareness Briefing (CAB), Community Resilience Exercise (CREX) (CREX Model for Success) 5/5/2016 N/A FOIA 00054%20%28CREX%20Model%20for%20Success%29.pdf

https://www.dni.gov/files/documents/FOIA/DF-2015-00054/DF-2015- Community Awareness Briefing (CAB), Community Resilience Exercise (CREX) (CREX Proposal) 5/5/2016 N/A FOIA 00054%20%28CREX%20Proposal%29.pdf

https://www.dni.gov/files/documents/FOIA/DF-2015-00054/DF-2015- Community Awareness Briefing (CAB), Community Resilience Exercise (CREX) (CREX TPs) 5/5/2016 N/A FOIA 00054%20%28CREX%20TPs%29.pdf

Statistical Transparency Report Regarding Use of National Security Authorities - Annual Statistics for Calendar https://icontherecord.tumblr.com/transparency/odni_transparencyreport_cy2015 5/2/2016 2015 FISA FISA Year 2015

FISA – Title V Business Records Yale Law Journal article “The Fourth Amendment in the Information Age” by ODNI General Counsel Robert Litt http://www.yalelawjournal.org/forum/fourth-amendment-information-age 4/27/2016 2016 FISA (Section 215)

The FISC’s 6/18/15 Memorandum Opinion associated with a and trap-and-trace case https://www.dni.gov/files/documents/06182015_PR-TT_Opinion_for_Public_Release.pdf 4/19/2016 2015 FISA FISA – Section 702

https://www.dni.gov/files/documents/20151106- The FISC’s 11/6/15 Memorandum Opinion and Order regarding the 2015 FISA Section 702 Certifications 4/19/2016 2015 FISA FISA – Title IV PRTT 702Mem_Opinion_Order_for_Public_Release.pdf

The FISC’s 12/31/15 Memorandum Opinion, approving the Government’s first application for orders requiring the production of call detail records under the new business records standards set forth in Sections 101 and 103 of the https://www.dni.gov/files/documents/12312015BR_Memo_Opinion_for_Public_Release.pdf 4/19/2016 2015 FISA FISA – Title IV PRTT USA FREEDOM Act

The FISC’s June 18, 2015 Memorandum Opinion associated with a pen register and trap-and-trace case https://www.dni.gov/files/documents/06182015_PR-TT_Opinion_for_Public_Release.pdf 4/19/2016 2015 FISA FISA – Title IV PRTT

FISC’s December 31, 2015 Memorandum Opinion, orders requiring the production of call detail records under https://www.dni.gov/files/documents/20151106- FISA – Title V Business Records (USA 4/19/2016 2015 FISA Sections 101 and 103 of the USA FREEDOM Act 702Mem_Opinion_Order_for_Public_Release.pdf FREEDOM Act)

IC Transparency Council Charter https://www.dni.gov/files/documents/Transparency_Council_Charter_Signed.pdf 4/6/2016 2016 General

Statement by ODNI General Counsel Robert Litt: New Intelligence Sharing Procedures “Are Not About Law https://www.justsecurity.org/30327/intelligence-sharing-procedures-not-law-enforcement 3/30/2016 2016 EO 12333 Enforcement” Release of Guantanamo Detainees into the United States https://www.dni.gov/files/documents/FOIA/DF-2015-00110.pdf 3/22/2016 2010 FOIA general

A cyber security presentation on password security https://www.dni.gov/files/documents/FOIA/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 9/10/11 https://www.dni.gov/files/documents/FOIA/DF-2013-00182.pdf 3/22/2016 2013 FOIA general to present

DNI’s guidelines for classification of information, in accordance with 50 USC 3204(i)(2)(A) Document 1 https://www.dni.gov/files/documents/FOIA/DF-2015-00044%20%28Doc1%29.pdf 3/22/2016 2014 FOIA general

DNI’s guidelines for classification of information, in accordance with 50 USC 3204(i)(2)(A) Document 2 https://www.dni.gov/files/documents/FOIA/DF-2015-00044%20%28Doc2%29.pdf 3/22/2016 2015 FOIA general

DNI’s guidelines for classification of information, in accordance with 50 USC 3204(i)(2)(A) Document 3 https://www.dni.gov/files/documents/FOIA/DF-2015-00044%20%28Doc3%29.pdf 3/22/2016 2016 FOIA general

DNI’s guidelines for classification of information, in accordance with 50 USC 3204(i)(2)(A) Document 4 https://www.dni.gov/files/documents/FOIA/DF-2015-00044%20%28Doc4%29.pdf 3/22/2016 2015 FOIA general

Bin Laden’s Bookshelf – Declassified Material https://www.dni.gov/index.php/resources/bin-laden-bookshelf?start=1 3/1/2016 2015 General

Letter from Former Deputy Assistant Attorney General Yoo to former FISC Presiding Judge Kollar-Kotelly https://www.dni.gov/files/documents/OLC%209-with%20attachment.pdf 2/29/2016 2002 PSP

ODNI March 2011 document “Examination of the Adjudicative Guidelines – Perspective from the Social Sciences https://www.dni.gov/files/documents/FOIA/Encl%202_2011%2003%20Examination%20of%2 2/18/2016 2011 FOIA general and Personnel Security.” 0the%20Adj%20Guidelines.pdf

ICD 701 - Security Policy Directive for Unauthorized Disclosures of Classified Information https://www.dni.gov/files/documents/FOIA/DF-2016-00127.pdf 2/18/2016 2007 FOIA general

Processing notes for request submitted to ODNI on November 14, 2013 for “documents tracking the number https://www.dni.gov/files/documents/FOIA/DF-2014-00231.pdf 2/18/2016 2013 FOIA general and/or severity of incidents attributed to Al-Qaeda in Iraq since 2004.”

Principles of Intelligence Transparency https://www.dni.gov/index.php/intelligence-community/intelligence-transparency-principles 2/17/2016 2015 General

Principles of Intelligence Transparency Implementation Plan http://icontherecord.tumblr.com/transparency/implementation-plan-2015 2/17/2016 2015 General

Tumblr #AnswerTime with DNI https://icontherecord.tumblr.com/page/4 2/17/2016 2016 General

Budget Figure for FY2017 Appropriations Requested for the National Intelligence Program http://icontherecord.tumblr.com/post/139004371398/dni-releases-budget-figure-for-fy2017 2/9/2016 2016 General

Signals Intelligence Reform – 2016 Progress Report http://icontherecord.tumblr.com/ppd-28/2016 1/22/2016 2016 PPD-28 https://www.cia.gov/news-information/press-releases-statements/2015-press-releases- CIA’s release of more than 2,500 historical Presidential Daily Briefs 1/22/2016 2015 General statements/cia-releases-declassified-presidents-daily-briefs.html

The National Geospatial-Intelligence Agency release of geospatial data http://nga.maps.arcgis.com/home/index.html 1/22/2016 2015 General

Information and Summary regarding: Workshop on Privacy for the Intelligence Community: Emerging https://icontherecord.tumblr.com/ppd-28/2016 1/22/2016 2015 General Technologies, Academic and Industry Research, and Best Practices http://sites.nationalacademies.org/CSTB/CurrentProjects/CSTB_161553

https://www.dni.gov/files/documents/ICD/ICD%20204%20National%20Intelligence%20Priorit Intelligence Community Directive (ICD) 204 - National Intelligence Priorities Framework (NIPF) 1/22/2016 2015 General ies%20Framework.pdf

FISA – Title V Business Records (USA NSA’s USA FREEDOM Act Minimization Procedures (Appendix B) https://icontherecord.tumblr.com/ppd-28/2016 1/22/2016 2015 FISA FREEDOM Act)

USA FREEDOM Act https://icontherecord.tumblr.com/ppd-28/2016 1/22/2016 2015 FISA FISA – USA FREEDOM Act

Link to the FISA Court’s postings of FISA documents http://www.fisc.uscourts.gov/public-filings 1/22/2016 various FISA

FISA – Title V Business Records (USA NSA Civil Liberties and Privacy Reports https://www.nsa.gov/civil_liberties/reports/index.shtml 1/15/2016 2016 FISA FREEDOM Act)

FISA – Title V Business Records (USA NSA Releases USA FREEDOM Act Transparency Report https://www.nsa.gov/civil_liberties/_files/UFA_Civil_Liberties_and_Privacy_Report.pdf 1/15/2016 2016 FISA FREEDOM Act)

Inspector General of the Intelligence Community Semiannual Report https://www.dni.gov/files/documents/FOIA/ICIG-SAR-Q3-4-FY15.pdf 1/12/2016 2015 General

New National Security Tool Activated At Challenging Time by Glenn Gerstell (General Counsel of the National FISA – Title V Business Records https://icontherecord.tumblr.com/search/New+National+Security+Tool+ 1/8/2016 2016 FISA Security Agency) (Opinion editorial in Lawfare on 1/7/16) (Section 215) and USA FREEDOM Act

The most recent semi-annual report prepared by the Intelligence Community Inspector General https://www.dni.gov/files/documents/FOIA/DF-2015-00062.pdf 12/29/2015 2014 FOIA general

Meeting minutes from the IC IG Forums in the years 2012, 2013 and 2014 https://www.dni.gov/files/documents/FOIA/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 2012 https://www.dni.gov/files/documents/FOIA/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 to Intel https://www.dni.gov/files/documents/FOIA/DF-2015-00089.pdf 12/29/2015 2008 FOIA general Reporting on Priority Mission Issues"

Emails from the official CIA email address of Joseph W. Lambert, Director of Information Management Services, https://www.dni.gov/files/documents/FOIA/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 https://www.dni.gov/files/documents/FOIA/DF-2015-00338.pdf 12/24/2015 2011 FOIA Justice against U.S. citizens Mr. al-Aulaqi or Samir Khan All emails and means of correspondence pertaining to the overall situation in and around Benghazi, Libya https://www.dni.gov/files/documents/FOIA/DF-2013-00205.pdf 12/24/2015 2012 FOIA

PDDNI memo – changes to the HUMINT Control System (HCS) May 20, 2014 https://www.dni.gov/files/documents/FOIA/DF-2015-00203.pdf 12/24/2015 2014 FOIA

NCSC Director Bill Evanina’s appointment calendar January January 5-9, 2015 https://www.dni.gov/files/documents/FOIA/DF-2015-00108.pdf 12/24/2015 2015 FOIA general

FACT SHEET: Implementation of the USA FREEDOM Act of 2015 https://www.dni.gov/files/icotr/USAFA%20Implementation%20Fact%20Sheet.pdf 11/27/2015 2015 FISA FISA – Title IV PRTT

https://icontherecord.tumblr.com/post/134069716908/odni-announces-transition-to-new- FISA – Title V Business Records (USA Statement: ODNI Announces Transition to New Telephone Metadata Program 11/27/2015 2015 FISA telephone FREEDOM Act)

https://icontherecord.tumblr.com/post/132087671525/intelligence-community- Third National Action Plan for Open Government 11/20/2015 2015 General commitments-in-the-third

Announcement: New Freedom of Information Act Request Documents Released by ODNI https://icontherecord.tumblr.com/search/November+20 11/20/2015 2015 FOIA general

August 2008 DNI Video used in ODNI course and workshops and Intelligence Community orientation sessions https://icontherecord.tumblr.com/search/November+20 11/20/2015 2015 FOIA general

https://www.dni.gov/files/documents/ncsc/National%20CI%20Strategy%202016_Unclassified National Counterintelligence and Security National Counterintelligence Strategy 11/18/2015 2016 General _Final.pdf

Budget Figure for the 2015 National Intelligence Program http://icontherecord.tumblr.com/ic-budget 10/30/2015 2015 General

Report to the Director of National Intelligence on the Fort Hood and Northwest Flight 252 incidents https://www.dni.gov/files/documents/FOIA/DF-2011-00039.pdf 10/28/2015 2010 FOIA general

Advice on how to handle media interview regarding Robert Levinson https://www.dni.gov/files/documents/FOIA/DF-2014-00086.pdf 10/28/2015 2013 FOIA general

Number of identities in the Terrorist Identifies Datamart Environment database with Social Security numbers and https://www.dni.gov/files/documents/FOIA/DF-2015-00270.pdf 10/28/2015 2015 FOIA general who are US citizens

https://icontherecord.tumblr.com/post/130548470888/the-financial-times-published-the- Financial Times article by ODNI general counsel Robert Litt - The ECJ has its facts wrong about Prism 10/5/2015 2015 FISA FISA – Section 702 following-op-ed

DNI-AG 702(g) Certification https://www.dni.gov/files/documents/0928/DNI-AG%20702g%20Certification.pdf 9/29/2015 2014 FISA FISA – Section 702

https://www.dni.gov/files/documents/0928/Governments%20Ex%20Parte%20Submission%2 Government’s Ex Parte Submission of Reauthorization Certifications 9/29/2015 2014 FISA FISA – Section 702 0of%20Reauthorization%20Certifications.pdf

https://www.dni.gov/files/documents/0928/Affidavit%20of%20Acting%20Director%20NSA.p Affidavit of Acting Director NSA 9/29/2015 2014 FISA FISA – Section 702 df Affidavit of Director FBI https://www.dni.gov/files/documents/0928/Affidavit%20of%20Director%20FBI.pdf 9/29/2015 2014 FISA FISA – Section 702

Affidavit of Director CIA https://www.dni.gov/files/documents/0928/Affidavit%20of%20Director%20CIA.pdf 9/29/2015 2014 FISA FISA – Section 702

Certification Exhibit F https://www.dni.gov/files/documents/0928/Certification%20Exhibit%20F.pdf 9/29/2015 2014 FISA FISA – Section 702

https://www.dni.gov/files/documents/0928/FBI%20Section%20702%20Targeting%20Procedu FBI Section 702 Targeting Procedures 9/29/2015 2014 FISA FISA – Section 702 res.pdf

https://www.dni.gov/files/documents/0928/NSA%20Section%20702%20Targeting%20Proced NSA Section 702 Targeting Procedures 9/29/2015 2014 FISA FISA – Section 702 ures.pdf

https://www.dni.gov/files/documents/0928/Letter%20to%20Judge%20Walton%2018%20Mar Letter to Judge Walton 18 March 2014 9/29/2015 2014 FISA FISA – Section 702 ch%202014.pdf

https://www.dni.gov/files/documents/0928/Letter%20to%20Judge%20Hogan%2029%20May Letter to Judge Hogan 29 May 2014 9/29/2015 2014 FISA FISA – Section 702 %202014.pdf

https://www.dni.gov/files/documents/0928/Letter%20to%20Judge%20Hogan%2025%20July Letter to Judge Hogan 25 July 2014 9/29/2015 2014 FISA FISA – Section 702 %202014.pdf

https://www.dni.gov/files/documents/0928/Letter%20to%20Judge%20Hogan%2030%20July Letter to Judge Hogan 30 July 2014 9/29/2015 2014 FISA FISA – Section 702 %202014.pdf

https://www.dni.gov/files/documents/0928/2014%20NSA%20702%20Minimization%20Proce 2014 NSA Section 702 Minimization Procedures 9/29/2015 2014 FISA FISA – Section 702 dures.pdf

https://www.dni.gov/files/documents/0928/2014%20FBI%20702%20Minimization%20Proce 2014 FBI Section 702 Minimization Procedures 9/29/2015 2014 FISA FISA – Section 702 dures.pdf

https://www.dni.gov/files/documents/0928/2014%20CIA%20702%20Minimization%20Proce 2014 CIA Section 702 Minimization Procedures 9/29/2015 2014 FISA FISA – Section 702 dures.pdf

https://www.dni.gov/files/documents/0928/2014%20NCTC%20702%20Minimization%20Proc 2014 NCTC Section 702 Minimization Procedures 9/29/2015 2014 FISA FISA – Section 702 edures.pdf

FISA – Title I and Title III and Sections NCTC Minimization Procedures https://www.dni.gov/files/documents/0928/NCTC%20SMPs.pdf 9/29/2015 2012 FISA 704 and 705(b)

President’s Surveillance Program Volume IA https://www.dni.gov/files/documents/921/PSPvolIA.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IB https://www.dni.gov/files/documents/921/PSPvolIB.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IC https://www.dni.gov/files/documents/921/PSPvolIC.pdf 9/21/2015 2009 PSP President’s Surveillance Program Volume IIA https://www.dni.gov/files/documents/921/PSPvolIIA.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIB https://www.dni.gov/files/documents/921/PSPvolIIB.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIC https://www.dni.gov/files/documents/921/PSPvolIIC.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IID https://www.dni.gov/files/documents/921/PSPvolIID.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIE https://www.dni.gov/files/documents/921/PSPvolIIE.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIF https://www.dni.gov/files/documents/921/PSPvolIIF.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIG https://www.dni.gov/files/documents/921/PSPvolIIG.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIIA https://www.dni.gov/files/documents/921/PSPvolIIIA.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIIB https://www.dni.gov/files/documents/921/PSPvolIIIB.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIIC https://www.dni.gov/files/documents/921/PSPvolIIIC.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIID https://www.dni.gov/files/documents/921/PSPvolIIID.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIIE https://www.dni.gov/files/documents/921/PSPvolIIIE.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIIF https://www.dni.gov/files/documents/921/PSPvolIIIF.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIIG https://www.dni.gov/files/documents/921/PSPvolIIIG.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIIH https://www.dni.gov/files/documents/921/PSPvolIIIH.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIII https://www.dni.gov/files/documents/921/PSPvolIIII.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIIJ https://www.dni.gov/files/documents/921/PSPvolIIIJ.pdf 9/21/2015 2009 PSP President’s Surveillance Program Volume IIIK https://www.dni.gov/files/documents/921/PSPvolIIIK.pdf 9/21/2015 2009 PSP

President’s Surveillance Program Volume IIIL https://www.dni.gov/files/documents/921/PSPvolIIIL.pdf 9/21/2015 2009 PSP

FISA – Title V Business Records Primary Order approving the government’s application to renew the Section 215 bulk telephony program https://www.dni.gov/files/documents/BR%2015-99%20Primary%20Order.pdf 8/28/2015 2015 FISA (Section 215)

Joint Statement by the ODNI and DOJ on the Declassification of the Renewal of Collection Under Section 215 of https://icontherecord.tumblr.com/post/127808353058/joint-statement-by-the-office-of-the- FISA – Title V Business Records 8/28/2015 2015 FISA the USA director-of (Section 215)

https://icontherecord.tumblr.com/post/125179645313/statement-by-the-odni-on-retention- FISA – Title V Business Records Statement by the ODNI on Retention of Data Collected Under Section 215 of the USA PATRIOT Act 7/27/2015 2015 FISA of-data (Section 215)

Declassified CIA Documents Related to 9/11 Attacks http://www.foia.cia.gov/collection/declassified-documents-related-911-attacks 6/12/2015 2001 General

https://www.dni.gov/index.php/newsroom/press-releases/210-press-releases-2015/1201- DNI Statement on USA FREEDOM Act 6/1/2015 2007 FISA FISA – Title I dni-statement-on-usa-freedom-act

https://www.dni.gov/files/documents/61/July%2027%202007%20Motion%20to%20Amend.p Motion to Amend July 27, 2007 6/1/2015 2007 FISA FISA – Title I df

Report to FISC April 20, 2007 https://www.dni.gov/files/documents/61/April%2020%202007%20Report.pdf 6/1/2015 2007 FISA FISA – Title I

https://www.dni.gov/files/documents/61/May%2024%202007%20Memorandum%20of%20L Memorandum of Law May 24, 2007 6/1/2015 2004 FISA FISA – Title I and Title III aw.pdf

https://www.dni.gov/files/documents/61/May%2014%202004%20Motion%20for%20Continu Motion for Continuation and Order May 14, 2004 6/1/2015 2004 FISA FISA – Title I and Title III ation%20and%20Order.pdf

https://icontherecord.tumblr.com/post/118301293353/odni-general-counsel-robert-litt- FISA – Title V Business Records (USA ODNI General Counsel Robert Litt Speaks at Congressional Internet Caucus Advisory Committee Panel 5/29/2015 2015 FISA speaks-at FREEDOM Act)

http://lawfare.libsyn.com/the-lawfare-podcast-striking-a-balance-whistleblowing-leaks-and- ODNI General Counsel Robert Litt at the Johns Hopkins University Center for Advanced Governmental Studies 5/6/2015 2015 General security-secrets

https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Annex volume 3 part 6 5/1/2015 2009 PSP PSP_Annex%20Vol.%20III-F.pdf

Statistical Transparency Report Regarding Use of National Security Authorities - Annual Statistics for Calendar http://icontherecord.tumblr.com/transparency/odni_transparencyreport_cy2014 4/25/2015 2009 PSP Year 2014 (dated 4/22/15)

https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Vol. I 4/25/2015 2009 PSP PSP%20Vol.%20I.pdf

https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Annex volume 2 part 1 4/25/2015 2009 PSP PSP_Annex%20Vol.%20II-A.pdf https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Annex volume 2 part 2 4/25/2015 2009 PSP PSP_Annex%20Vol.%20II-B.pdf

https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Annex volume 2 part 3 4/25/2015 2009 PSP PSP_Annex%20Vol.%20II-C.pdf

https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Annex volume 3 part 1 4/25/2015 2009 PSP PSP_Annex%20Vol.%20III-A.pdf

https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Annex volume 3 part 2 4/25/2015 2009 PSP PSP_Annex%20Vol.%20III-B.pdf

https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Annex volume 3 part 3 4/25/2015 2009 PSP PSP_Annex%20Vol.%20III-C.pdf

https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Annex volume 3 part 4 4/25/2015 2009 PSP PSP_Annex%20Vol.%20III-D.pdf

https://www.dni.gov/files/documents/424/2009%20Joint%20IG%20Report%20on%20the%20 2009 Joint IG Report on the PSP Annex volume 3 part 5 4/25/2015 2009 PSP PSP_Annex%20Vol.%20III-E.pdf

https://www.dni.gov/files/documents/0311/BR%2015-24%20Primary%20Order%20- February 26, 2015, Primary Order, signed by Judge James E. Boasberg 4/22/2015 2014 FISA FISA %20Redacted.pdf

https://www.dni.gov/files/documents/0315/Government%20Submission%20to%20FISC%202 FISA – Title V Business Records Government Submission to FISC 28 August 2008 3/11/2015 2015 FISA 8%20August%202008.pdf (Section 215)

Joint Statement from the Office of the Director of National Intelligence and the Department of Justice on the https://icontherecord.tumblr.com/post/113350929403/joint-statement-from-the-office-of- FISA – Title V Business Records 3/11/2015 2015 FISA Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act the-director-of (Section 215)

FISC Order September 4, 2008 https://www.dni.gov/files/documents/0315/FISC%20Order%20September%204%202008.pdf 3/6/2015 2008 FISA FISA – Section 702

https://www.dni.gov/files/documents/0315/Notice%20of%20Clarification%20and%20Correct Notice of Clarification and Correction 2 September 2008 3/6/2015 2008 FISA FISA – Section 702 ion%202%20September%202008.pdf

https://www.dni.gov/files/documents/0315/Governments%20Preliminary%20Response%202 Government’s Preliminary Response 26 August 2008 3/6/2015 2008 FISA FISA – Section 702 6%20August%202008.pdf

CIA Minimization Procedures https://www.dni.gov/files/documents/0315/CIA%20Minimization%20Procedures.pdf 3/3/2015 2006 FISA FISA – Section 702

NSA Minimization Procedures https://www.dni.gov/files/documents/0315/NSA%20Minimization%20Procedures.pdf 3/3/2015 2006 FISA FISA – Section 702

https://www.dni.gov/files/documents/0315/Motion%20for%20Amended%20Minimization%2 Motion for Amended Minimization Procedures May 10, 2002 3/3/2015 2002 FISA FISA – Section 702 0Procedures%20May%2010%202002.pdf

https://icontherecord.tumblr.com/post/112610953998/release-of-documents-concerning- Exhibit A to May 10, 2002 Motion 3/3/2015 2002 FISA FISA – Section 702 activities-under https://icontherecord.tumblr.com/post/112610953998/release-of-documents-concerning- Exhibit B to May 10, 2002 Motion 3/3/2015 2002 FISA FISA – Title I and Title III activities-under

FISC Order July 22, 2002 https://www.dni.gov/files/documents/0315/FISC%20Order%20July%2022%202002.pdf 3/3/2015 2002 FISA FISA – Title I and Title III

https://www.dni.gov/files/documents/0315/Motion%20for%20Amendments%20to%20Stand Motion for Amendments to Standard Minimization Procedures April 23, 2012 3/3/2015 2012 FISA FISA – Title I and Title III ard%20Minimization%20Procedures%20April%2023%202012.pdf

https://www.dni.gov/files/documents/0315/FISC%20Opinion%20and%20Order%20May%201 FISC Opinion and Order May 18, 2012 3/3/2015 2012 FISA FISA – Title I and Title III 8%202012.pdf

https://icontherecord.tumblr.com/post/112610953998/release-of-documents-concerning- Motion for Continuation and Order May 14, 2004 3/3/2015 2004 FISA FISA – Title I and Title III activities-under

https://www.dni.gov/files/documents/0315/FISC%20Opinion%20September%204%202008.p FISC Opinion September 4, 2008 3/3/2015 2008 FISA FISA – Title I and Title III df

ODNI General Counsel Robert Litt’s As Prepared Remarks on Reform at the Brookings https://icontherecord.tumblr.com/post/110632851413/odni-general-counsel-robert-litts-as- FISA – Title V Business Records 2/4/2015 2015 FISA Institute and associated video of remarks prepared (Section 215) and Section 702

Signals Intelligence Reform – 2015 Anniversary Report http://icontherecord.tumblr.com/ppd-28/2015 2/3/2015 2015 PPD-28

Presidential Policy Directive/PPD-19: Protecting with Access to Classified Information https://www.whitehouse.gov/sites/default/files/image/ppd-19.pdf 2/3/2015 2012 general

Intelligence Community Directive (ICD) 120: Intelligence Community Protection https://icontherecord.tumblr.com/ppd-28/2015/protecting-whistleblowers 2/3/2015 2014 general

Title IV of the Intelligence Authorization Act for Fiscal Year 2014: Intelligence Community Whistleblower http://www.archives.gov/declassification/pidb/legislation/pdfs/public-law-113- 2/3/2015 2014 general Protections 126.pdf#page=25

http://www.steptoecyberblog.com/2015/02/03/steptoe-cyberlaw-podcast-interview-with- Steptoe Cyberlaw Podcast – Interview with Rebecca Richards 2/3/2015 2015 FISA FISA – Section 702 rebecca-richards/

Statement by Assistant to the President for Homeland Security and Counterterrorism Lisa Monaco: Update on https://www.whitehouse.gov/the-press-office/2015/02/03/statement-assistant-president- FISA – Title V Business Records 2/3/2015 2014 FISA Implementation of Signals Intelligence Reform and Issuance of PPD-28 homeland-security-and-counterterrorism-lis (Section 215)

Liberty and Security in a Changing World: Report and Recommendations of the President’s Review Group on FISA – Title V Business Records https://www.whitehouse.gov/sites/default/files/docs/2013-12-12_rg_final_report.pdf 2/3/2015 2015 FISA Intelligence and Communications Technologies (Section 215)

Privacy and Civil Liberties Oversight Board’s Report on the Telephone Records Program Conducted under FISA – Title V Business Records https://icontherecord.tumblr.com/ppd-28/2015/seeking-independent-advice 2/3/2015 2014 FISA Section 215 of the USA PATRIOT Act and on the Operations of the Foreign Intelligence Surveillance Court (Section 215)

FISA –Title V - Business Records Privacy and Civil Liberties Oversight Board: Recommendations Assessment Report (2015) https://www.pclob.gov/library/Recommendations_Assessment-Report.pdf 2/3/2015 2015 FISA (Section 215) and Section 702 https://www.pclob.gov/newsroom/20150129.html

FISA –Title V - Business Records Privacy and Civil Liberties Oversight Board: Recommendations Assessment Report – Fact Sheet and Table (2015) https://www.pclob.gov/library/Recommendations_Assessment-FactSheet.pdf 2/3/2015 2012 FISA (Section 215) and Section 702 Privacy and Civil Liberties Oversight Board Public Meeting Transcript, 2 July 2014: Report on the Surveillance https://www.pclob.gov/events/2014/july02.html 2/3/2015 2014 FISA FISA – Section 702 Program Operated Pursuant to Section 702 of the Foreign Intelligence Surveillance Act

NSA’s Civil Liberties and Privacy Protections for Targeted SIGINT Activities Under https://www.nsa.gov/about/civil-liberties/ 2/3/2015 2014 EO 12333 https://www.nsa.gov/about/civil-liberties/reports/assets/files/nsa_clpo_report_targeted_EO12333.pdf

https://www.dni.gov/files/documents/Newsroom/Reports%20and%20Pubs/ICIG_ROCA_Dec2 ICIG Evaluation of ODNI Under the Reducing Over-Classification Act 1/19/2015 2014 General 014.pdf

Intelligence Community Standard (ICS) 107-01 https://www.dni.gov/files/documents/ppd-28/ICS%20107-1.pdf 1/17/2015 2015 PPD-28

Office of the Director of National Intelligence Policies & Procedures to Safeguard Personal Information Collected https://www.dni.gov/files/documents/ppd-28/ODNI.pdf 1/17/2015 2015 PPD-28 Through SIGINT

https://www.cia.gov/library/reports/Policy-and-Procedures-for-CIA-Signals-Intelligence- Central Intelligence Agency Policies & Procedures to Safeguard Personal Information Collected Through SIGINT 1/17/2015 2015 PPD-28 Activities.pdf

https://www.nsa.gov/news-features/declassified-documents/nsa-css- National Security Agency Policies & Procedures to Safeguard Personal Information Collected Through SIGINT 1/17/2015 2015 PPD-28 policies/assets/files/PPD-28.pdf

National Reconnaissance Office Policies & Procedures to Safeguard Personal Information Collected Through https://www.dni.gov/files/documents/ppd-28/NRO.pdf 1/17/2015 2015 PPD-28 SIGINT

Federal Bureau of Investigation Policies & Procedures to Safeguard Personal Information Collected Through https://www.fbi.gov/about-us/nsb/fbis-policies-and-procedures-presidential-policy-directive- 1/17/2015 2015 PPD-28 SIGINT 28-1

Department of Homeland Security Policies & Procedures to Safeguard Personal Information Collected Through https://www.dhs.gov/sites/default/files/publications/i%26a-ppd-28.pdf 1/17/2015 2015 PPD-28 SIGINT

Drug Enforcement Administration Policies & Procedures to Safeguard Personal Information Collected Through https://www.dni.gov/files/documents/ppd-28/DEA.pdf 1/17/2015 2015 PPD-28 SIGINT

State Department Policies & Procedures to Safeguard Personal Information Collected Through SIGINT https://www.dni.gov/files/documents/ppd-28/State.pdf 1/17/2015 2015 PPD-28

https://www.treasury.gov/resource-center/terrorist-illicit-finance/Pages/PPD-28- Department of the Treasury Policies & Procedures to Safeguard Personal Information Collected Through Ref 1/17/2015 2015 PPD-28 Procedures.aspx

Department of Energy Policies & Procedures to Safeguard Personal Information Collected Through SIGINT https://www.directives.doe.gov/related-items/doe-implementation-of-ppd-28 1/17/2015 2015 PPD-28

Coast Guard Policies & Procedures to Safeguard Personal Information Collected Through SIGINT https://www.dni.gov/files/documents/ppd-28/Coast%20Guard.pdf 1/17/2015 2015 PPD-28

https://www.dni.gov/files/documents/ppd-28/2014-09- Letter from the AG and DNI re: communications providers’ existing data retention practices, and the limitations of 02%20DNI%20and%20AG%20Ltr%20to%20SJC%20Chairman%20Leahy%20ref%20USA%20Fre 1/17/2015 2014 PPD-28 bulk collection under the USA FREEDOM Act edom%20S%202685.pdf

National Academy of Sciences Releases PPD-28 Report - Bulk Collection of Signals Intelligence: Technical http://www.nap.edu/catalog/19414/bulk-collection-of-signals-intelligence-technical-options 1/15/2015 2015 PPD-28 Options DOJ 2012 Report on Activities Under Section 702 of the FISA Amendments Act of 2008 https://oig.justice.gov/reports/2015/o1501.pdf#page=1 1/13/2015 2012 FISA FISA – Section 702

https://www.dni.gov/files/documents/0112/BR%2014- FISA – Title V Business Records BR 14-166 Primary Order 1/12/2015 2014 FISA 166%20Primary%20Order%20FINAL.pdf (Section 215)

NSA Reports to the President’s Intelligence Oversight Board https://www.nsa.gov/public_info/declass/IntelligenceOversightBoard.shtml 12/29/2014 2013 EO 12333

https://www.dni.gov/files/documents/1212/Memo%20of%20Law%20as%20filed%2012%201 Memorandum of Law December 13, 2006 12/12/2014 2006 FISA FISA 3%202006%20-%2012-11%20Redacted.pdf

https://www.dni.gov/files/documents/1212/Supp%20Memo%20of%20Law%20and%20Decl% Supplemental Memorandum of Law and Declaration January 2, 2007 12/12/2014 2007 FISA FISA 20filed%2001%2002%2007%20-%2012-11%20-%20Redacted.pdf

https://www.dni.gov/files/documents/1212/FISC%20Order%2001%2010%2007%20-%2012- FISC Order January 10, 2007 12/12/2014 2007 FISA FISA 11%20-%20Redacted.pdf

https://www.dni.gov/files/documents/1212/FISC%20Order%2001%2010%2007%2012-11%20- FISC Order (Foreign Order) January 10, 2007 12/12/2014 2007 FISA FISA %20Redacted.pdf

https://www.dni.gov/files/documents/1212/Signed%20Primary%20Order%20- FISC Order April 5, 2007 12/12/2014 2007 FISA FISA %2004%2005%2007%20-%2012-11%20-%20Redacted.pdf

https://www.cia.gov/library/reports/CIAs_June2013_Response_to_the_SSCI_Study_on_the_F CIA’s June 2013 Response to the SSCI Study on the Former Detention and Interrogation Program 12/9/2014 2013 General ormer_Detention_and_Interrogation_Program.pdf

https://www.cia.gov/news-information/press-releases-statements/2014-press-releases- Statement from Director Brennan on the SSCI Study on the Former Detention and Interrogation Program statements/statement-from-director-brennan-on-ssci-study-on-detention-interrogation- 12/9/2014 2014 General program.html

http://www.intelligence.senate.gov/publications/committee-study-central-intelligence- Senate Select Committee on Intelligence CIA Report 12/9/2014 2014 General agencys-detention-and-interrogation-program

Statement: Release of Senate Select Committee on Intelligence Report http://www.state.gov/secretary/remarks/2014/12/234844.htm 12/9/2014 2014 General

https://icontherecord.tumblr.com/post/104766433588/statement-from-director-brennan-on- Statement from Director Brennan on the SSCI Study on the Former Detention and Interrogation Program 12/9/2014 2014 General the-ssci-study

https://icontherecord.tumblr.com/post/104765007773/dni-message-to-the-intelligence- DNI Message to the Intelligence Community Workforce on the Release of the SSCI Report 12/9/2014 2014 General community

https://icontherecord.tumblr.com/post/104764943798/statement-by-president-obama- Statement by President Obama – Report of the Senate Select Committee on Intelligence 12/9/2014 2014 General report-of-the

Live Tumblr Q&A with Rebecca Richards https://icontherecord.tumblr.com/page/11 11/24/2014 2014 General

Protect America Act Litigation FISCR errata sheet https://www.dni.gov/files/documents/11714/FISCR%20Transcript%20Errata%20Sheet.pdf 11/21/2014 2014 FISA FISA – PAA Litigation http://icontherecord.tumblr.com/post/97251906083/statement-by-the-office-of-the-director- STATEMENT RE: Oral Argument Transcript from the Protect America Act Litigation 11/17/2014 2014 FISA FISA – PAA Litigation of

https://www.dni.gov/files/documents/1118/19%20June%202008%20FISCR%20PAA%20Heari Protect America Act Litigation declassified transcript of oral argument 11/17/2014 2008 FISA FISA – PAA Litigation ng%20Transcript%20-%20Declassified%20FINAL.pdf

FISA – Title V Business Records BR 14-125 Primary Order https://www.dni.gov/files/documents/1106/BR%2014-125%20Primary%20Order.pdf 11/6/2014 2014 FISA (Section 215)

http://www.steptoecyberblog.com/2014/10/28/steptoe-cyberlaw-podcast-interview-with- FISA – Title V Business Records (USA Steptoe Cyberlaw Podcast – Interview with Robert Litt 10/28/2014 2014 FISA robert-litt/ FREEDOM Act)

Interim Progress Report on Implementing PPD-28 https://www.dni.gov/files/documents/1017/PPD-28_Status_Report_Oct_2014.pdf 10/17/2014 2014 PPD-28

Declaration of George J. Tenet, Director of Central Intelligence, in Support of Pen Register/Trap and Trace https://www.dni.gov/files/0808/TenetDeclaration.pdf 8/22/2014 2004 FISA FISA – Title IV PRTT Application

Report Regarding FBI Databases Regarding the Now-Discontinued NSA Bulk Electronic Communications https://www.dni.gov/files/0808/FISA%20Report%20%5B1%20NOV%202006%5D.pdf 8/22/2014 2006 FISA FISA – Title IV PRTT Metadata Pursuant to Section 402 of the Foreign Intelligence Surveillance Act

The Truth About Executive Order 12333 by Alexander Joel (Opinion Editorial in Politico Magazine on 8/18/14) https://icontherecord.tumblr.com/search/truth+about+executive+order 8/20/2014 2014 EO 12333

https://www.dni.gov/files/0808/Final%20045.NSA%20IG%20memo%20announcing%20its%2 NSA IG Memo Announcing its Audit of NSA’s Controls to Comply with the FISA Court’s Order Regarding Pen 0audit%20of%20NSA%27s%20controls%20to%20comply%20with%20the%20FISA%20Court% 8/11/2014 2007 FISA FISA – Title IV PRTT Register/Trap and Trace Devices 27s%20order%20regarding%20pen%20register~1.pdf https://www.dni.gov/files/0808/Final%20049.NSA%20IG%20memo%20suspending%20its%2 NSA IG Memo Suspending its Audit of NSA after the NSA’s PRTT Metadata Program Expired 0audit%20of%20NSA%20after%20the%20NSA%27s%20PRTT%20metadata%20program%20ex 8/11/2014 N/A FISA FISA – Title IV PRTT pired.pdf

FISC Opinion and Order related to Section 402 of FISA https://www.dni.gov/files/documents/1118/CLEANEDPRTT%201.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT

FISC Primary Order related to Section 402 of FISA https://www.dni.gov/files/0808/Final%20003.FISC%20Primary%20Order.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT

FISC Primary Order related to Section 402 of FISA https://www.dni.gov/files/0808/Final%20004.FISC%20Primary%20Order.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT

https://www.dni.gov/files/documents/1118/CLEANED101.%20Order%20and%20Supplement FISC Supplemental Order 8/11/2014 N/A FISA FISA – Title IV PRTT al%20Order%20%286-22-09%29-sealed.pdf

FISC Primary Order related to Section 402 of FISA https://www.dni.gov/files/0808/Final%20009.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 Form, https://www.dni.gov/files/documents/1118/CLEANEDPRTT%202.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT Pen Register/Trap and Trace Authorization

https://www.dni.gov/files/0808/Final%20030.Declaration%20of%20NSA%20Chief,%20Special Declaration of NSA Chief, Special FISA Oversight and Processing, Oversight and Compliance, Signals Intelligence %20FISA%20Oversight%20and%20Processing,%20Oversight%20and%20Compliance,%20Signa 8/11/2014 N/A FISA FISA – Title IV PRTT Directorate, the National Security Agency ls%20Intelligence~1.pdf https://www.dni.gov/files/0808/Final%20031.Government%27s%20Response%20to%20the% Government’s Response to the FISC’s Supplemental Order 8/11/2014 N/A FISA FISA – Title IV PRTT 20FISC%27s%20Supplemental%20Order.pdf

https://www.dni.gov/files/0808/Final%20033.Supplemental%20Declaration%20of%20Chief,% Supplemental Declaration of Chief, Special FISA Oversight and Processing, Oversight and Compliance, Signals 20Special%20FISA%20Oversight%20and%20Processing,%20Oversight%20and%20Compliance, 8/11/2014 N/A FISA FISA – Title IV PRTT Intelligence Directorate, the National Security Agency %20Signals%20Int~1.pdf https://www.dni.gov/files/0808/Final%20034.Government%27s%20Response%20to%20the% Government’s Response to the FISC’s Supplemental Order Requesting a Corrective Declaration 20FISC%27s%20Supplemental%20Order%20reques 8/11/2014 N/A FISA FISA – Title IV PRTT ting%20a%20corrective%20declaration.pdf

https://www.dni.gov/files/0808/Final%20035.Government%27s%20Response%20to%20a%20 Government’s Response to a FISC Order 8/11/2014 N/A FISA FISA – Title IV PRTT FISC%20Order.pdf

https://www.dni.gov/files/0808/Final%20036.Declaration%20of%20Lieutenant%20General% Declaration of Keith B. Alexander, U.S. Army, Director, NSA, Concerning NSA’s Compliance 20Keith%20B.%20Alexander,%20US%20Army,%20Director%20NSA,%20concerning%20NSA% 8/11/2014 N/A FISA FISA – Title IV PRTT with a FISC Order 27s%20compliance%20with%20a~1.pdf

https://www.dni.gov/files/0808/Final%20037.Preliminary%20Notice%20of%20Potential%20C Preliminary Notice of Potential Compliance Incident 8/11/2014 N/A FISA FISA – Title IV PRTT ompliance%20Incident.pdf

FISC Notice of Filing https://www.dni.gov/files/0808/Final%20039.Notice%20of%20Filing.pdf 8/11/2014 N/A FISA FISA – Title IV PRTT

https://www.dni.gov/files/0808/Final%20040.Government%27s%20application%20for%20us Government’s Application for Use of Pen Register/Trap and Trace Devices for Foreign Intelligence Purposes e%20of%20pen%20register%20- 8/11/2014 N/A FISA FISA – Title IV PRTT %20trap%20and%20trace%20devices%20for%20foreign%20intelligence%20purposes.pdf https://www.dni.gov/files/0808/Final%20042.Memorandum%20of%20Law%20and%20Fact% Memorandum of Law and Fact in Support of Application for Pen Registers and Trap and Trace Devices for 20in%20Support%20of%20Application%20for%20Pen%20Registers%20and%20Trap%20and% 8/11/2014 N/A FISA FISA – Title IV PRTT Foreign Intelligence Purposes 20Trace%20Devices%20for%20Foreign%20I~1.pdf https://www.dni.gov/files/0808/Final%20041.Declaration%20of%20General%20Keith%20B.% Declaration of General Keith B. Alexander, U.S. Army, Director, NSA, in Support of Pen Register/Trap and Trace 20Alexander,%20US%20Army,%20Director,%20NSA,%20in%20support%20of%20pen%20regi 8/11/2014 N/A FISA FISA – Title IV PRTT Application ster-trap%20and%20trace%20ap~1.pdf

https://www.dni.gov/files/0808/Final%20044.%20Exhibit%20D%20in%20support%20of%20p Exhibit D in Support of Pen Register/Trap and Trace Application 8/11/2014 N/A FISA FISA – Title IV PRTT en%20register-trap%20and%20trace%20application.pdf

https://www.dni.gov/files/0808/Final%20046.First%20letter%20in%20resonse%20to%20FISC First Letter in Response to FISC Questions Concerning NSA bulk Metadata Collection Using Pen Register/Trap %20questions%20concerning%20NSA%20bulk%20metadata%20collection%20using%20pen% 8/11/2014 N/A FISA FISA – Title IV PRTT and Trace Devices 20register-trap%20and%20t~1.pdf https://www.dni.gov/files/0808/Final%20047.Second%20letter%20in%20resonse%20to%20FI Second Letter in Response to FISC Questions concerning NSA bulk Metadata Collection Using Pen Register/Trap SC%20questions%20concerning%20NSA%20bulk%20metadata%20collection%20using%20pe 8/11/2014 N/A FISA FISA – Title IV PRTT and Trace Devices n%20register-trap%20and%20~1.pdf https://www.dni.gov/files/0808/Final%20048.Third%20letter%20in%20resonse%20to%20FIS Third Letter in Response to FISC Questions Concerning NSA Bulk Metadata Collection Using Pen Register/Trap C%20questions%20concerning%20NSA%20bulk%20metadata%20collection%20using%20pen 8/11/2014 N/A FISA FISA – Title IV PRTT and Trace Devices %20register-trap%20and%20t~1.pdf

https://www.dni.gov/files/0808/Final%20051.Application%20for%20pen%20register- Application for Pen Register/Trap and Trace Devices for Foreign Intelligence Purposes 8/11/2014 N/A FISA FISA – Title IV PRTT trap%20and%20trace%20devices%20for%20foreign%20intelligence%20purposes.pdf

https://www.dni.gov/files/0808/Final%20042.Memorandum%20of%20Law%20and%20Fact% Memorandum of Law and Fact in Support of Application for Pen Registers and Trap and Trace Devices for 20in%20Support%20of%20Application%20for%20Pen%20Registers%20and%20Trap%20and% 8/11/2014 N/A FISA FISA – Title IV PRTT Foreign Intelligence Purposes 20Trace%20Devices%20for%20Foreign%20I~1.pdf https://264www.dni.gov/files/0808/Final%20054.Declaration%20of%26520General%20Mich Declaration of General Michael V. Hayden, U.S Air Force, Director, NSA, in Support of Pen Register/Trap and ael%20V.%20Hayden,%20US%20Air%20Force,%20Director,%20NSA,%20in%20support%20of 8/11/2014 N/A FISA FISA – Title IV PRTT Trace Application %20pen%20register-trap%20and%20trac~1.pdf https://www.dni.gov/files/0808/Final%20061.Declaration%20of%20Lieutenant%20General% Declaration Lieutenant General Keith B. Alexander, U.S. Army, Director, NSA, Concerning NSA’s Implementation 20Keith%20B.%20Alexander,%20US%20Army,%20Director,%20NSA,%20concerning%20NSA% 8/11/2014 2007 FISA FISA – Title IV PRTT of Authority to Collect Certain Metadata 27s%20implementation%20o~1.pdf

https://www.dni.gov/files/0808/Final%20062.NSA%27s%20Pen%20Register- NSA’s Pen Register Trap and Trace FISA Review Report 8/11/2014 N/A FISA FISA – Title IV PRTT Trap%20and%20Trace%20FISA%20Review%20Report.pdf

ODNI General Counsel Robert Litt and NSA General Counsel Rajesh De Participate in an Aspen Security Forum FISA – Title V Business Records https://www.youtube.com/watch?v=yG3JSWUhp_E 7/24/2014 2014 FISA Panel Discussion on Liberty and Security (Section 215) and USA FREEDOM Act

FISA – Title V Business Records FISC Docket Number BR 09-09 Related to Collection and Use of Telephony Metadata https://www.dni.gov/files/documents/0708/BR%2009-09%20Primary%20Order.pdf 7/9/2014 2014 FISA (Section 215)

FISA – Title V Business Records FISC Docket Number BR 09-15 Related to Collection and Use of Telephony Metadata https://www.dni.gov/files/documents/0708/BR%2009-15%20Primary%20Order.pdf 7/9/2014 2009 FISA (Section 215)

FISA – Title V Business Records FISC Docket Number BR 09-19 Related to Collection and Use of Telephony Metadata https://www.dni.gov/files/documents/0708/BR%2009-19%20Primary%20Order.pdf 7/9/2014 2009 FISA (Section 215)

Joint Statement by the Office of the Director of National Intelligence and the Department of Justice on Court- https://icontherecord.tumblr.com/post/91248854753/joint-statement-by-the-office-of-the- FISA – Title V Business Records 7/9/2014 2009 FISA ordered Legal Surveillance of U.S. Persons director-of (Section 215)

https://icontherecord.tumblr.com/post/90561559443/dni-clapper-statement-on-the-fisa- Privacy and Civil Liberties Oversight Board Report on Section 702 of the Foreign Intelligence Surveillance Act 7/2/2014 2014 FISA FISA – Section 702 section-702

https://icontherecord.tumblr.com/post/90561559443/dni-clapper-statement-on-the-fisa- DNI Clapper Statement on the FISA Section 702 Report of the Privacy and Civil Liberties Oversight Board 7/2/2014 2014 FISA FISA – Section 702 section-702

FISA – Title V Business Records BR 14-67 FISC Primary Order regarding Declassification of Renewal of Collection Under Section 501 of FISA https://www.dni.gov/files/documents/0627/BR_14-67_Primary_Order.pdf 6/27/2014 2013 FISA (Section 215)

FISA – Title V Business Records BR 14-96 FISC Primary Order regarding Declassification of Renewal of Collection Under Section 501 of FISA https://www.dni.gov/files/documents/0627/BR%2014-96_Primary_Order.pdf 6/27/2014 2014 FISA (Section 215)

BR 14-96 FISC Memorandum Opinion regarding Declassification of Renewal of Collection Under Section 501 of FISA – Title V Business Records https://www.dni.gov/files/documents/0627/Memorandum_Opinion_in%20BR_14-96.pdf 6/27/2014 2014 FISA FISA (Section 215)

Statistical Transparency Report Regarding Use of National Security Authorities - Annual Statistics for Calendar FISA – Title V Business Records http://icontherecord.tumblr.com/transparency/odni_transparencyreport_cy2013 6/27/2014 2014 FISA Year 2013 (dated 6/26/14) (Section 215)

https://www.dni.gov/files/documents/As%20Delivered%20PDDNI%20SSCI%20Opening%20Re FISA – Title V Business Records Remarks as Delivered by Stephanie O’Sullivan, Principal Deputy Director of National Intelligence 6/5/2014 2014 FISA marks_Jun_5_2014.pdf (Section 215) and USA FREEDOM Act

FISA – Title V Business Records ODNI General Counsel Robert Litt at Wilson Center Panel on Surveillance, Security and Trust https://www.wilsoncenter.org/event/surveillance-security-and-trust 6/4/2014 2014 FISA (Section 215)

https://www.nsa.gov/public_info/_files/speeches_testimonies/Snowden_USSID_18_Redacte Edward J. Snowden email inquiry to the NSA Office of General Counsel 5/29/2014 2013 General d.pdf

NSA’s John DeLong on Privacy Compliance http://fedscoop.com/exclusive-nsas-john-delong-privacy-compliance/ 5/22/2014 2014 General FISA – Title V Business Records Motion to Unseal Records for the purpose of disclosing and discussing with the recipient the Section 215 order https://www.dni.gov/files/documents/0514/Motion%20to%20Unseal%20Records.pdf 5/14/2014 2010 FISA (Section 215)

https://www.dni.gov/files/documents/0514/Joint%20Motion%20for%20Enlargement%20of% FISA – Title V Business Records Joint Motion for Enlargement of Time allowed under FISC rules 5/14/2014 2010 FISA 20Time.pdf (Section 215)

https://www.dni.gov/files/documents/0514/FISC%20Order%20Granting%20Enlargement%20 FISA – Title V Business Records FISC Order Granting Enlargement of Time 5/14/2014 2010 FISA of%20Time.pdf (Section 215)

https://www.dni.gov/files/documents/0514/FISC%20Order%20Granting%20Motion%20to%2 FISA – Title V Business Records FISC Order Granting Motion to Unseal Records 5/14/2014 2010 FISA 0Unseal%20Records.pdf (Section 215)

https://www.dni.gov/files/documents/0514/Motion%20for%20Amended%20Secondary%20O FISA – Title V Business Records Motion for Amended Secondary Order requesting that the FISC amend a secondary order to the recipient 5/14/2014 2010 FISA rder.pdf (Section 215)

https://www.dni.gov/files/documents/0505/NSA%20Alexander%202007%20Declassified%20 NSA Alexander 2007 MCI & Verizon Declaration 5/6/2014 2007 PSP Verizon%20Declaration.pdf

https://www.dni.gov/files/documents/0505/NSA%20Fleisch%202013%20Declassified%20Jew NSA Fleisch 2013 Jewel/Shubert Declaration 5/6/2014 2013 PSP el,%20Shubert%20Declaration.pdf

https://www.dni.gov/files/documents/0505/NSA%20Shea%202014%20Declassified%20Jewel NSA Shea 2014 Jewel/First Unitarian Declaration 5/6/2014 2014 PSP ,%20First%20Unitarian%20Declaration.pdf

https://www.dni.gov/files/documents/0505/AG%20Mukasey%202008%20Declassified%20De AG Mukasey 2008 Declaration 5/6/2014 2008 PSP claration.pdf

https://www.dni.gov/files/documents/0505/DNI%20Negroponte%202006%20Declassified%2 DNI Negroponte 2006 Hepting State Secrets Declaration 5/6/2014 2006 FISA FISA 0Hepting%20Declaration.pdf

https://www.dni.gov/files/documents/0505/DNI%20Negroponte%202006%20Declassified%2 FISA – Title V Business Records DNI Negroponte 2006 Hepting Supplemental State Secrets Declaration 5/6/2014 2006 FISA 0Hepting%20Supp.%20Declaration.pdf (Section 215)

https://www.dni.gov/files/documents/0505/DNI%20McConnell%202007%20Declassified%20 FISA – Title V Business Records DNI McConnell 2007 MCI & Hepting State Secrets Declaration 5/6/2014 2007 FISA Verizon%20Declaration.pdf (Section 215)

https://www.dni.gov/files/documents/0505/DNI%20Clapper%202013%20Declassified%20Je FISA – Title V Business Records DNI Clapper 2013 Jewel/Shubert State Secrets Declaration 5/6/2014 2013 FISA wel,%20Shubert%20Declaration.pdf (Section 215) and Section 702

https://www.dni.gov/files/documents/0505/NSA%20Alexander%202006%20Declassified%20 FISA – Title V Business Records NSA Alexander 2006 Hepting Declaration 5/6/2014 2006 FISA Hepting%20Declaration.pdf (Section 215) and Section 702

https://www.dni.gov/files/documents/0505/NSA%20Black%202006%20Declassified%20Hepti FISA – Title V Business Records NSA Black 2006 Hepting Declaration 5/6/2014 2006 FISA ng%20Declaration.pdf (Section 215) and Section 702

FISA – Title V Business Records BR 14-01 FISC Order https://www.dni.gov/files/documents/BR%2014-01_FISC_April_11_2014_Order.pdf 4/25/2014 2014 FISA (Section 215)

https://www.dni.gov/files/documents/BR%2014- FISA – Title V Business Records BR 14-01 Opinion and Order 4/25/2014 2014 FISA 01_FISC_Opinion_and_Order_March_20_2014.pdf (Section 215) FISA – Title V Business Records BR 14-01 Govt. Response https://www.dni.gov/files/documents/BR%2014-01_Govt_Response_Feb-12-2014.pdf 4/25/2014 2014 FISA (Section 215)

FISA – Title V Business Records BR 14-01 Petition https://www.dni.gov/files/documents/BR%2014-01_Petition_Jan_22_2014.pdf 4/25/2014 2014 FISA (Section 215)

FISA – Title V Business Records BR 14-01 Scheduling Order https://www.dni.gov/files/documents/BR%2014-01_Scheduling%20Order_Jan_23_2014.pdf 4/25/2014 2014 FISA (Section 215)

https://www.dni.gov/files/documents/BR%2014- FISA – Title V Business Records BR 14-01 Order Regarding Unsealing and Publication 4/25/2014 2014 FISA 01_Order%20Regarding%20Unsealing%20and%20Publication_Apr_25_2014.pdf (Section 215)

NSA’s Implementation of Foreign Intelligence Surveillance Act, Section 702 https://www.dni.gov/files/documents/0421/702%20Unclassified%20Document.pdf 4/16/2014 2014 FISA FISA – Section 702

Director of National Intelligence James Clapper delivered the University of Georgia Charter Lecture on April 14, https://icontherecord.tumblr.com/post/82908985540/director-of-national-intelligence-james- 4/14/2014 2014 General 2014 clapper

Statement on Bloomberg News story that NSA knew about the “Heartbleed bug” flaw and regularly used it to https://icontherecord.tumblr.com/post/82416436703/statement-on-bloomberg-news-story- 4/11/2014 2014 General gather critical intelligence that-nsa-knew

As Delivered Remarks by Secretary of Defense Chuck Hagel at the Retirement Ceremony for General Keith https://icontherecord.tumblr.com/post/81297943300/as-delivered-remarks-by-secretary-of- 3/28/2014 2014 General Alexander defense-chuck

https://www.dni.gov/files/documents/0328/039.%20A4000915%20%20BR%2008- FISA – Title V Business Records BR 08-13 Order from the Foreign Intelligence Court 3/28/2014 2014 FISA 13%20%20Order%20%283-2-09%29%20Redacted%2020140327.pdf (Section 215)

https://www.dni.gov/files/documents/0328/101.%20Order%20and%20Supplemental%20Ord FISA – Title V Business Records BR 09-06 Order 3/28/2014 2009 FISA er.Redacted%2020140327.pdf (Section 215)

https://www.dni.gov/files/documents/0328/104.%20BR%2010- FISA – Title V Business Records BR 10-82 Supplemental Order from the Foreign Intelligence Surveillance Court 3/28/2014 2010 FISA 82%20supplemental%20opinion%20-%20Redacted%2020140328.pdf (Section 215)

Joint Statement by AG and DNI James Clapper on the Declassification of Renewal of Collection Under https://icontherecord.tumblr.com/post/81013190566/joint-statement-by-attorney-general- FISA – Title V Business Records 3/28/2014 2014 FISA Section 215 of the USA PATRIOT Act eric-holder (Section 215)

https://icontherecord.tumblr.com/post/80904004494/statement-from-dni-clapper-on- FISA – Title V Business Records Statement from DNI Clapper on Ending the Section 215 Bulk Telephony Metadata Program 3/27/2014 2014 FISA ending-the-section (Section 215)

https://icontherecord.tumblr.com/post/80902750953/the-white-house-office-of-the-press- FISA – Title V Business Records White House press release: conference call on the bulk telephone metadata program 3/27/2014 2014 FISA secretary-for (Section 215)

ODNI General Counsel Robert Litt at the “Sources and Secrets” Panel on “Press Freedom and National Security” https://www.youtube.com/watch?v=Qpa-m8ANNyU 3/21/2014 2014 General

Richard Ledgett: The NSA responds to 's TED Talk https://www.youtube.com/watch?v=zLNXIXingyU 3/20/2014 2014 General

http://science.dodlive.mil/2014/03/20/meet-becky-richards-the-nsas-new-civil-liberties-and- The Department of Defense’s Armed with Science blog recently interviewed Becky Richards 3/19/2014 2014 General privacy-officer/ Remarks of ODNI General Counsel Robert Litt at American University Washington College of Law Freedom of https://icontherecord.tumblr.com/post/79998577649/as-prepared-for-delivery-remarks-of- 3/17/2014 2014 General Information Day Celebration odni-general

https://www.dni.gov/files/documents/0304/PRTT%20semi%20annual%20one- DOJ Documents on Pen Registers and Trap and Trace applications to the FISC 3/4/2014 2014 FISA FISA – Title IV PRTT page%20reports.pdf

FISA – Title V Business Records Keynote remarks from ODNI General Counsel, Robert S. Litt given on February 28, 2014 at the LENS Conference https://www.youtube.com/watch?v=dSjFSZWirwQ 2/28/2014 2014 FISA (Section 215)

https://www.dni.gov/files/documents/BR%2014- FISA – Title V Business Records Foreign Intelligence Surveillance Court Primary Order, BR 14-01 2/12/2014 2014 FISA 01%20Redacted%20Primary%20Order%20%28Final%29.pdf (Section 215)

Motion to Amend Foreign Intelligence Surveillance Court Primary Order, Docket No. BR 14-01 and Foreign https://www.dni.gov/files/documents/BR%2014- FISA – Title V Business Records 2/12/2014 2014 FISA Intelligence Surveillance Court Order Granting Motion to Amend, Docket No. BR 14-01 01%20MTA%20and%20Order%20with%20redactions%20%28Final%29.pdf (Section 215)

https://icontherecord.tumblr.com/post/76245354008/list-of-permissible-uses-of-signals- DNI Statement: List of Permissible Uses of Signals Intelligence Collected in Bulk 2/10/2014 2014 PPD-28 intelligence

https://icontherecord.tumblr.com/post/75912368946/rfi-telephony-metadata-collection- FISA – Title V Business Records Official statement on RFI – Telephony Metadata Collection Program 2/7/2014 2014 FISA program (Section 215)

https://icontherecord.tumblr.com/post/75842023946/fisc-approves-governments-request-to- FISA – Title V Business Records DNI Statement: FISC Approves Government’s Request to Modify Telephony Metadata Program 2/6/2014 2014 FISA modify (Section 215)

https://www.lawfareblog.com/lawfare-podcast-episode-60-wherein-we-talk-dni-general- Lawfare Podcast Episode #60: Wherein We Talk to DNI General Counsel Robert Litt 2/1/2014 2014 General counsel-robert-litt#.Uu_zzHeRPEa

https://icontherecord.tumblr.com/post/75500428895/nsa-announces-new-civil-liberties-and- NSA Announces New Civil Liberties and Privacy Officer 1/29/2014 2014 General privacy

Remarks as delivered by DNI James R. Clapper, at the Worldwide Threat Assessment Hearing of the Senate https://icontherecord.tumblr.com/post/74958293225/remarks-as-delivered-by-james-r- 1/29/2014 2014 General Select Committee on Intelligence clapper-director

Joint Statement by DNI James Clapper and AG Eric Holder on New Reporting Methods for National Security https://icontherecord.tumblr.com/tagged/National-Security-Orders 1/27/2014 2014 General Orders

FISA – Title V Business Records FISC Order, BR 06-08 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2006-08.pdf 1/17/2014 2006 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 06-12 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2006-12.pdf 1/17/2014 2006 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 07-04 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2007-04.pdf 1/17/2014 2007 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 07-10 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2007-10.pdf 1/17/2014 2007 FISA (Section 215)

https://www.dni.gov/files/documents/11714/FISC%20Amended%20Order,%20BR%2007- FISA – Title V Business Records FISC Amended Order, BR 07-10 1/17/2014 2007 FISA 10.pdf (Section 215) FISA – Title V Business Records FISC Order, BR 07-14 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2007-14.pdf 1/17/2014 2007 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 07-16 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2007-16.pdf 1/17/2014 2007 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 08-01 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2008-01.pdf 1/17/2014 2008 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 08-04 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2008-04.pdf 1/17/2014 2008 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 08-07 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2008-07.pdf 1/17/2014 2008 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 08-08 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2008-08.pdf 1/17/2014 2008 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 08-13 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2008-13.pdf 1/17/2014 2009 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 09-01 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2009-01.pdf 1/17/2014 2009 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 09-06 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2009-06.pdf 1/17/2014 2010 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 10-10 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2010-10.pdf 1/17/2014 2010 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 10-17 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2010-17.pdf 1/17/2014 2010 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 10-49 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2010-49.pdf 1/17/2014 2010 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 10-70 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2010-70.pdf 1/17/2014 2011 FISA (Section 215)

FISA – Title V Business Records FISC Order, BR 11-07 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2011-07.pdf 1/17/2014 2011 FISA (Section 215)

https://www.dni.gov/files/documents/11714/FISC%20Amended%20Order,%20BR%2011- FISA – Title V Business Records FISC Amended Order, BR 11-07 1/17/2014 2011 FISA 07.pdf (Section 215)

FISA – Title V Business Records FISC Order, BR 11-57 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2011-57.pdf 1/17/2014 2011 FISA (Section 215)

https://www.dni.gov/files/documents/11714/FISC%20Supplemental%20Order,%20BR%2011- FISA – Title V Business Records FISC Supplemental Order, BR 11-57 1/17/2014 2011 FISA 57.pdf (Section 215) FISA – Title V Business Records FISC Order BR 11-107 https://www.dni.gov/files/documents/11714/FISC%20Order,%20BR%2011-107.pdf 1/17/2014 2011 FISA (Section 215)

https://www.dni.gov/files/documents/11714/FISC%20Supplemental%20Order,%20BR%2011- FISA – Title V Business Records FISC Supplemental Order, BR 11-107 1/17/2014 2011 FISA 107.pdf (Section 215)

https://www.whitehouse.gov/the-press-office/2014/01/17/fact-sheet-review-us-signals- FISA – Title V Business Records Fact Sheet: Review of US Signals Intelligence 1/17/2014 2014 FISA intelligence (Section 215), Section 702 and FISC

Readout of the IC Leadership’s Meeting with the President’s Review Group on Intelligence and Communications https://icontherecord.tumblr.com/post/72660123237/readout-of-the-ic-leaderships-meeting- 1/7/2014 2014 General Technologies with-the

http://www.nytimes.com/2014/01/04/opinion/testimony-of-the-national-intelligence- FISA – Title V Business Records Letter to Editor from ODNI General Counsel Robert Litt 1/3/2014 2014 FISA director.html?prmd=ivnso&source=lnms&tbm=nws&pagewanted=all&_r=0 (Section 215)

Statement: Foreign Intelligence Surveillance Court Approves Government’s Application to Renew Telephony https://icontherecord.tumblr.com/post/72206017190/foreign-intelligence-surveillance-court- FISA – Title V Business Records 1/3/2014 2014 FISA Metadata Program approves (Section 215)

Department of Defense Information Review Task Force-2 Initial Assessment https://www.dni.gov/files/documents/DOD%20IRTF-2%20Initial%20Assessment.pdf 12/18/2013 2013 General

As Delivered Opening Remarks of Robert Litt, General Counsel for the Office of the Director of National https://icontherecord.tumblr.com/post/69879758704/as-delivered-opening-remarks-of- 12/11/2013 2013 FISA FISA Intelligence robert-litt

https://icontherecord.tumblr.com/post/69819348684/as-delivered-opening-remarks-of- FISA – Title V Business Records As Delivered Opening Remarks of General Keith Alexander, Director of the National Security Agency 12/11/2013 2013 FISA general-keith (Section 215)

Keynote Address with National Security Agency Deputy Director John C. “Chris” Inglis https://www.youtube.com/watch?v=gcGnyG74Obo 12/9/2013 2013 General

Speaker panel: Surveillance and Foreign Intelligence Gathering in the United States: The Current State of Play http://apps.law.georgetown.edu/webcasts/eventDetail.cfm?eventID=2190 11/19/2013 2013 General

The Attorney General’s Annual Report on Requests for Access to Business Records under FISA for 2006 -- https://www.dni.gov/files/documents/1118/CLEANED085.%20Report%20to%20Congress%20 11/18/2013 2006 FISA FISA –Title V - Business Records Report to Congress April%2006.pdf

The Attorney General’s Annual Report on Requests for Access to Business Records under FISA for 2007 -- https://www.dni.gov/files/documents/1118/CLEANED086.%20Report%20to%20Congress%20 11/18/2013 2007 FISA FISA –Title V - Business Records Report to Congress April%2007.pdf

The Attorney General’s Annual Report on Requests for Access to Business Records under FISA for 2008 -- https://www.dni.gov/files/documents/1118/CLEANED087.%20Report%20to%20Congress%20 11/18/2013 2008 FISA FISA –Title V - Business Records Report to Congress April%2008.pdf

The Attorney General’s Annual Report on Requests for Access to Business Records under FISA for 2009 -- https://www.dni.gov/files/documents/1118/CLEANED088.%20Report%20to%20Congress%20 11/18/2013 2009 FISA FISA –Title V - Business Records Report to Congress Pursu...hority%20May%2009%29%20-%20Redacted.pdf

The Attorney General’s Annual Report on Requests for Access to Business Records under FISA for 2010 -- https://www.dni.gov/files/documents/1118/CLEANED089.%20Report%20to%20Congress%20 11/18/2013 2010 FISA FISA –Title V - Business Records Report to Congress April%2010.pdf

The Attorney General’s Annual Report on Requests for Access to Business Records under FISA for 2011 -- https://www.dni.gov/files/documents/1118/CLEANED090.%20Report%20to%20Congress%20 11/18/2013 2011 FISA FISA – Title IV PRTT Report to Congress Pursu...thority%20April%2011%20Redacted.pdf The Attorney General’s Annual Report on Requests for Access to Business Records under FISA for 2012 -- https://www.dni.gov/files/documents/1118/CLEANED091.%20Report%20to%20Congress%20 11/18/2013 2012 FISA FISA – Title IV PRTT Report to Congress April%2012.pdf

https://www.dni.gov/files/documents/1118/CLEANED007.%20CongNotificationInfoMemoSSC FISA – Title IV PRTT and Title V April 10, 2009 NSA notification memorandum to SSCI 11/18/2013 2009 FISA I%2010%20Apr%2009-Sealedpdf.pdf Business Records (Section 215)

FISA – Title IV PRTT and Title V June 29, 2009 NSA notification memorandum to HPSCI https://www.dni.gov/files/documents/1118/CLEANED004.%20Cover%20Memo-Sealed.pdf 11/18/2013 2009 FISA Business Records (Section 215)

https://www.dni.gov/files/documents/1118/CLEANED010.%20RFI%20Response_SSCI%20Gott FISA – Title IV PRTT and Title V December 1, 2010 NSA memorandum to SSCI 11/18/2013 2010 FISA te...es%201%20December%202010-Sealed.pdf Business Records (Section 215)

https://www.dni.gov/files/documents/1118/CLEANED016.%20REDACTED%20BR%2006- FISA – Title V Business Records Production to Congress of a May 23, 2006 Government Memorandum of Law 11/18/2013 2006 FISA 05%20Exhibits%20C%20%28Memo%20of%20Law%29%20and%20D-Sealed.pdf (Section 215)

https://www.dni.gov/files/documents/1118/CLEANED86M%20FBI%20and%20AG%20Testimo April 27, 2005 Prepared Testimony from Alberto R. Gonzales 11/18/2013 2005 FISA FISA – USA PATRIOT Act ny.pdf

Opinion of the FISC granting the Government’s application seeking the collection of bulk electronic https://www.dni.gov/files/documents/1118/CLEANEDPRTT%201.pdf 11/18/2013 N/A FISA FISA –Title IV PRTT communications metadata pursuant to Section 402 of FISA

Opinion of the FISC granting the Government’s application seeking to re-instate NSA’s bulk electronic https://www.dni.gov/files/documents/1118/CLEANEDPRTT%202.pdf 11/18/2013 N/A FISA FISA – Title IV PRTT communications metadata program

https://www.dni.gov/files/documents/1118/CLEANED101.%20Order%20and%20Supplement FISA – Title V Business Records Order and Supplemental Order of the FISC 11/18/2013 2009 FISA al%20Order%20%286-22-09%29-sealed.pdf (Section 215)

NSA Inspector General and General Counsel report on the adequacy of the management controls for the FISA – Title IV PRTT and Title V https://www.dni.gov/files/documents/1118/CLEANED045.%20NSA%2045-Day%20Report.pdf 11/18/2013 2006 FISA processing and dissemination of USP information collected under NSA’s bulk telephony metadata program Business Records (Section 215)

https://www.dni.gov/files/documents/1118/CLEANED031.%20August%202006%20Report.pd FISA – Title V Business Records NSA Presentation for the FISC regarding NSA’s bulk telephony metadata program 11/18/2013 2006 FISA f (Section 215)

https://www.dni.gov/files/documents/1118/CLEANED042.%20%20FISC%20briefing%20on%2 FISA – Title V Business Records September 1, 2009 NSA Presentation for the FISC regarding NSA’s bulk telephony metadata program 11/18/2013 2009 FISA 0BR%20%281%20Sept%202009%29-Sealed.pdf (Section 215)

FISA – Title V Business Records Cover filing submission to the FISC of standard minimization procedures https://www.dni.gov/files/documents/1118/CLEANED95.pdf 11/18/2013 2006 FISA (Section 215)

Government Memorandum to the FISC providing preliminary notice of a compliance incident related to activities https://www.dni.gov/files/documents/1118/CLEANED034.%20BR%2009- FISA – Title V Business Records 11/18/2013 2009 FISA conducted pursuant to Section 501 01%2010%28c%29%20Notice%20Filed%205-8-09%29-Sealed.pdf (Section 215)

Order of the FISC approving the Government’s request for authorization to provide the application and orders in https://www.dni.gov/files/documents/1118/CLEANED089.T.BR%2006- FISA – Title V Business Records 11/18/2013 2009 FISA docket number BR 06-05 05%20Motions%20and%20Or...Unseal%2016AUGU-1-17-Sealed.pdf (Section 215)

https://www.dni.gov/files/documents/1118/CLEANED020.%20Verification%20Requirement.p FISA – Title V Business Records Undated PowerPoint slide for verifying that only metadata is collected 11/18/2013 N/A FISA df (Section 215)

https://www.dni.gov/files/documents/1118/CLEANED096.%20NSA%20summary%20of%20BR FISA – Title V Business Records Undated NSA summary of requirements for the collection of bulk telephony metadata under Section 501 of FISA 11/18/2013 N/A FISA %20requirements%20%28maybe%20Feb%202009%29-.pdf (Section 215) https://www.dni.gov/files/documents/1118/CLEANED032.%20Basket%202%20- FISA – Title V Business Records NSA web–based training slides on NSA’s bulk telephony metadata program 11/18/2013 2007 FISA %20NSA%20training.log.pdf (Section 215)

Interim Competency Test for NSA analysts on legal and compliance issues concerning queries of bulk telephony https://www.dni.gov/files/documents/1118/CLEANED044.%20Interim%20Competency%20Te FISA – Title V Business Records 11/18/2013 2007 FISA metadata st%20...s%20to%20BR%20FISA%20Data..pdf (Section 215)

https://www.dni.gov/files/documents/1118/CLEANED049.%20%20OVSC1204%20v1OGCAprl FISA – Title V Business Records PowerPoint for use by NSA personnel with access to the bulk telephony metadata 11/18/2013 2011 FISA 15.pdf (Section 215)

https://www.dni.gov/files/documents/1118/CLEANED021.extracts.%20Minimization%20Pr...c FISA – Title IV PRTT and Title V August 2009 NSA Cryptological School Course on Legal, Compliance, and Minimization Procedures 11/18/2013 2009 FISA ted%20from%20file%20021-Sealed.pdf Business Records (Section 215)

August 29, 2008 NSA Memorandum providing guidance on NSA policy as to the applicable legal standards for https://www.dni.gov/files/documents/1118/CLEANED019.%20NSA%20OGC%20Training%20 FISA – Title IV PRTT and Title V 11/18/2013 2008 FISA querying bulk telephony metadata Materia...d%20to%20OI%20on%202-20-09.pdf Business Records (Section 215)

https://www.dni.gov/files/documents/1118/CLEANEDOVSC1205_1206_L0_storyboard_v13_F FISA – Title V Business Records 2011 NSA Course Materials regarding NSA’s bulk telephony metadata program introduction 11/18/2013 2011 FISA inal.pdf (Section 215)

https://www.dni.gov/files/documents/1118/CLEANEDOVSC1205_L1_storyboard_v17_Final.p FISA – Title V Business Records 2011 NSA Course Materials regarding NSA’s bulk telephony metadata program introduction module 1 11/18/2013 2011 FISA df (Section 215)

https://www.dni.gov/files/documents/1118/CLEANEDOVSC1205_L2_storyboard_v16_Final.p FISA – Title V Business Records 2011 NSA Course Materials regarding NSA’s bulk telephony metadata program module 2 11/18/2013 2011 FISA df (Section 215)

https://www.dni.gov/files/documents/1118/CLEANEDOVSC1205_L3_storyboard_v22_Final.p FISA – Title V Business Records 2011 NSA Course Materials regarding NSA’s bulk telephony metadata program module 3 11/18/2013 2011 FISA df (Section 215)

https://www.dni.gov/files/documents/1118/CLEANEDOVSC1205_L4_storyboard_v28_Final.p FISA – Title V Business Records 2011 NSA Course Materials regarding NSA’s bulk telephony metadata program module 4 11/18/2013 2011 FISA df (Section 215)

https://www.dni.gov/files/documents/1118/CLEANEDOVSC1205_L5_storyboard_v24_Final.p FISA – Title V Business Records 2011 NSA Course Materials regarding NSA’s bulk telephony metadata program module 5 11/18/2013 2011 FISA df (Section 215)

https://www.dni.gov/files/documents/1118/CLEANEDOVSC1205_L6A_storyboard_v18_Final- FISA – Title V Business Records 2011 NSA Course Materials regarding NSA’s bulk telephony metadata program module 6 (for analytic personnel) 11/18/2013 2009 FISA Sealed.pdf (Section 215)

https://www.dni.gov/files/documents/1118/CLEANEDOVSC1206_M6T_storyboard_v25_Final 2011 NSA Course Materials regarding NSA’s bulk telephony metadata program 6 (for technical personnel) 11/18/2013 2005 FISA FISA – USA PATRIOT Act .pdf

https://www.dni.gov/files/documents/1118/CLEANEDFinal%20USSID%20SP0018%20Annex% United States Signals Intelligence Directive 18 Appendix J 1986 11/18/2013 1986 EO 12333 20J.pdf

https://www.dni.gov/files/documents/1118/CLEANED016.%20REDACTED%20BR%2006- FISA – Title V Business Records United States Signals Intelligence Directive 18 1993 11/18/2013 1993 EO 12333 05%20Exhibits%20C%20%28Memo%20of%20Law%29%20and%20D-Sealed.pdf#page=29 (Section 215)

FISA – Title V Business Records United States Signals Intelligence Directive 18 2011 https://www.dni.gov/files/documents/1118/CLEANEDFinal%20USSID%20SP0018.pdf 11/18/2013 2011 EO 12333 (Section 215)

September 2008 Attorney General’s Guidelines for Domestic FBI Operations https://www.dni.gov/files/documents/1118/CLEANED116%20AG%20Guidelines.pdf 11/18/2013 2008 EO 12333 https://www.dni.gov/files/documents/1118/CLEANED022.%20NSA%20Core%20Intelligence% NSA Core Intelligence Oversight Training materials relating to NSA signals intelligence collection activities 11/18/2013 2009 EO 12333 20Oversight%20Training.pdf

ODNI General Counsel Robert Litt’s statement for the record before the Joint Hearing of the Privacy, Technology https://icontherecord.tumblr.com/post/66905504278/odni-general-counsel-robert-litts-as- 11/13/2013 2013 General and the Law Subcommittee of the Senate Judiciary Committee prepared

https://icontherecord.tumblr.com/post/65638965144/american-bar-association-23rd-annual- Remarks by Bob Litt at 23rd Annual Review of the Field of National Security Law 10/31/2013 2013 General review-of

https://icontherecord.tumblr.com/post/65656690222/nsas-activities-valid-foreign- Statement: NSA’s activities - Valid Foreign Intelligence Targets Are the Focus 10/31/2013 2013 EO 12333 intelligence

DNI Clapper remarks at Open Hearing on Continued Oversight of the Foreign Intelligence Surveillance Act to the https://icontherecord.tumblr.com/post/65541231483/remarks-as-delivered-by-james-r- FISA – Title V Business Records 10/29/2013 2013 FISA House Permanent Select Committee on Intelligence clapper-director (Section 215) and Section 702

February 25, 2009 NSA notification memorandum to the House Permanent Select Committee on Intelligence https://www.dni.gov/files/documents/501/25%20Feb%2009%20NSA%20CN_SealedFINAL.pd FISA – Title V Business Records (HPSCI) of compliance incidents identified during an on-going NSA-initiated End-to-End review of its collection of 10/28/2013 2009 FISA (Section 215) bulk telephony metadata f

Internal NSA memo required for access and query privileges of data collected through NSA’s bulk telephony https://www.dni.gov/files/documents/501/Mem%20of%20Understanding%20for%20H2I4%2 FISA – Title V Business Records 10/28/2013 2007 FISA metadata program 0HMCs_Sealed%20FINAL.pdf (Section 215)

https://www.dni.gov/files/documents/501/BR%20FISA%20Letter%20dated%207May09_Seal FISA – Title V Business Records NSA notification memorandum to the Senate Select Committee on Intelligence (SSCI) and HPSCI 10/28/2013 2009 FISA edFINAL.pdf (Section 215)

FISA – Title V Business Records Letter from the Department of Justice (DoJ) to the United States Foreign Intelligence Surveillance Court (FISC) https://www.dni.gov/files/documents/501/July09_Cover%20Letter_Sealed%20FINAL.pdf 10/28/2013 2009 FISA (Section 215)

https://www.dni.gov/files/documents/501/SSCI%20Staff%20Dir%20Final%20BR%20...%20FIS FISA – Title V Business Records NSA notification memorandum to SSCI of presentations made to several FISC judges 10/28/2013 2009 FISA C%20CN%2010Sep09_Sealed-FINAL.pdf (Section 215)

Joint Statement for the Record by the Director of the National Counterterrorism Center and the Associate Deputy https://www.dni.gov/files/documents/501/NSA%20joint%20report%20%28Oct%202009%29_ FISA – Title V Business Records 10/28/2013 2009 FISA Director for Counterterrorism of the NSA, to HPSCI Sealed%20FINAL.pdf (Section 215)

Letters from DoJ to Representatives providing notice of Executive branch efforts with the Intelligence Committees FISA – Title V Business Records https://www.dni.gov/files/documents/501/Letter%20AAG%20Weich_Dec2009.pdf 10/28/2013 2009 FISA to make a detailed report on NSA’s bulk telephony metadata program (Section 215)

Cover Letter from DoJ for submission of several documents to the Congressional Intelligence and Judiciary https://www.dni.gov/files/documents/501/16%20August%202010%20Cover%20Le...cation% FISA – Title V Business Records 10/28/2013 2010 FISA Committees relating to NSA collection of bulk telephony metadata 20markings%20struck%5D-FINAL.pdf (Section 215)

https://www.dni.gov/files/documents/501/NSA%20CSLI%20Gottsman%20Response_SealedFI FISA – Title V Business Records Memorandum from NSA to SSCI regarding NSA’s receipt of cell site location information test results 10/28/2013 2011 FISA NAL.pdf (Section 215)

NSA notification memorandum to the House and Senate Committees on the Judiciary on NSA’s collection of https://www.dni.gov/files/documents/501/HJC%20SJC%20Mobility%20Records%20CN%201S FISA – Title V Business Records 10/28/2013 2011 FISA telephony metadata ept11-Sealed-FINAL.pdf (Section 215)

https://icontherecord.tumblr.com/post/64861148700/dni-statement-on-inaccurate-and- DNI Statement on Inaccurate and Misleading Information in Recent Le Monde Article 10/22/2013 2013 General misleading

https://icontherecord.tumblr.com/post/72206017190/foreign-intelligence-surveillance-court- FISA – Title V Business Records DNI statement: FISC Approves Government’s Application to Renew Telephony Metadata Program 10/11/2013 2013 FISA approves (Section 215) DNI Statement: Why the Intelligence Community Seeks to Understand Online Communication Tools & https://icontherecord.tumblr.com/post/63103784923/dni-statement-why-the-intelligence- 10/4/2013 2013 General Technologies community

https://icontherecord.tumblr.com/post/62359135102/remarks-as-delivered-by-deputy- FISA – Title V Business Records Remarks as delivered by Deputy Attorney General James Cole 9/26/2013 2013 FISA attorney-general (Section 215) and Section 702

https://icontherecord.tumblr.com/post/62359076197/remarks-as-delivered-by-general-keith- FISA – Title V Business Records Remarks as delivered by General Keith Alexander, NSA Director 9/26/2013 2013 FISA alexander (Section 215) and Section 702

https://www.dni.gov/files/documents/DNI%20Clapper%20as%20delivered%20to%20SSCI_26 FISA – Title V Business Records Remarks as prepared for delivery by DNI James R. Clapper 9/26/2013 2013 FISA %20Sept_13.pdf (Section 215) and Section 702

FISA – Title V Business Records NSA Inspector General’s Letter to Senator Charles Grassley https://www.nsa.gov/public_info/press_room/2013/grassley_letter.pdf 9/11/2013 N/A FISA (Section 215)

https://www.dni.gov/files/documents/section/pub_Mar%205%202009%20Cover%20Letter% FISA – Title V Business Records March 5, 2009 – Cover Letter to Chairman of the Intelligence and Judiciary Committees 9/10/2013 2009 FISA 20to%20Chairman%20of%20Intel%20and%20Judiciary%20Committees.pdf (Section 215)

https://www.dni.gov/files/documents/section/pub_Sep%203%202009%20Cover%20letter%2 FISA – Title V Business Records September 3, 2009 – Cover Letter to Chairman of the Intelligence and Judiciary Committees 9/10/2013 2006 FISA 0to%20Chairman%20of%20the%20Intelligence%20and%20Judiciary%20Committees.pdf (Section 215)

https://www.dni.gov/files/documents/section/pub_May%2024%202006%20Order%20from% FISA – Title V Business Records BR 06-05May 24, 2006 – Order from the Foreign Intelligence Surveillance Court 9/10/2013 2006 FISA 20FISC.pdf (Section 215)

https://www.dni.gov/files/documents/section/pub_Dec%2012%202008%20Supplemental%2 FISA – Title V Business Records BR 08-13 December 12, 2008 – Supplemental Opinion from the Foreign Intelligence Surveillance Court 9/10/2013 2009 FISA 0Opinions%20from%20the%20FISC.pdf (Section 215)

BR 08-13 Order Regarding Preliminary Notice of Compliance Incident Dated January 15, 2009 from the Foreign https://www.dni.gov/files/documents/section/pub_Jan%2028%202009%20Order%20Regardi FISA – Title V Business Records 9/10/2013 2008 FISA Intelligence Surveillance Court ng%20Prelim%20Notice%20of%20Compliance.pdf (Section 215)

BR 08-13 February 12, 2009 – Memorandum of the United States in response to the Court’s Order Dated January https://www.dni.gov/files/documents/section/pub_Feb%2012%202009%20Memorandum%2 FISA – Title V Business Records 9/10/2013 2008 FISA 28, 2009, with attachments 0of%20US.pdf (Section 215)

https://www.dni.gov/files/documents/section/pub_Feb%2026%202009%20Notification%20o FISA – Title V Business Records BR 08-13 Memorandum of the Government providing the FISC with notice of additional compliance incidents 9/10/2013 2008 FISA f%20Compliance%20Incident.pdf (Section 215)

https://www.dni.gov/files/documents/0328/039.%20A4000915%20%20BR%2008- FISA – Title V Business Records March 2, 2009 – Order from the Foreign Intelligence Court 9/10/2013 2009 FISA 13%20%20Order%20%283-2-09%29%20Redacted%2020140327.pdf (Section 215)

BR 09-06 Document In response to the Government’s reporting of a compliance incident related to NSA’s https://www.dni.gov/files/documents/0328/101.%20Order%20and%20Supplemental%20Ord FISA – Title V Business Records 9/10/2013 2009 FISA dissemination of certain query results discovered during NSA’s end-to-end review. er.Redacted%2020140327.pdf (Section 215)

https://www.dni.gov/files/documents/section/pub_August%2019%202009%20Report%20of FISA – Title V Business Records BR 09-09 August 19, 2009 – Report of the United States with attachments: 9/10/2013 2009 FISA %20the%20US%20with%20Attachments%2020130910.pdf (Section 215)

Br 09-09 June 25, 2009 – Implementation of the Foreign Intelligence Surveillance Court Authorized Business https://www.dni.gov/files/documents/section/pub_NSA%20Business%20Records%20FISA%2 FISA – Title V Business Records 9/10/2013 2009 FISA Records FISA 0Review%2020130909.pdf (Section 215)

https://www.dni.gov/files/documents/section/pub_Sep%203%202009%20Primary%20Order FISA – Title V Business Records BR 09-13 September 3, 2009 – Primary Order from the Foreign Intelligence Surveillance Court 9/10/2013 2010 FISA %20from%20FISC.pdf (Section 215) BR 09-13 September 25, 2009 – Order Regarding Further Compliance Incidence from the Foreign Intelligence https://www.dni.gov/files/documents/section/pub_Sept%2025%202009%20Order%20Regar FISA – Title V Business Records 9/10/2013 2009 FISA Surveillance Court ding%20Further%20Compliance%20Incidents.pdf (Section 215)

https://www.dni.gov/files/documents/section/pub_Nov%205%202009%20Supplemental%20 FISA – Title V Business Records Br 09-15 November 5, 2009 – Supplemental Opinion and Order from the Foreign Intelligence Surveillance Court 9/10/2013 2009 FISA Opinion%20and%20Order.pdf (Section 215)

https://www.dni.gov/files/documents/0328/104.%20BR%2010- FISA – Title V Business Records BR 10-82 November 23, 2010 – Supplemental Order from the Foreign Intelligence Surveillance Court 9/10/2013 2009 FISA 82%20supplemental%20opinion%20-%20Redacted%2020140328.pdf (Section 215)

Review Group on Intelligence and Communications Technologies Conducts Meetings with Privacy and Civil https://icontherecord.tumblr.com/post/60783008798/review-group-on-intelligence-and- 9/9/2013 2013 General Liberties Experts and Information Technology Industry Experts communications

https://www.dni.gov/index.php/newsroom/press-releases/191-press-releases-2013/926- Statement by Director of National Intelligence James R. Clapper on Allegations of Economic statement-by-director-of-national-intelligence-james-r-clapper-on-allegations-of-economic- 9/8/2013 2013 General espionage

https://icontherecord.tumblr.com/post/60428572417/odni-statement-on-the-unauthorized- ODNI Statement: Unauthorized Disclosure of NSA Cryptological Capabilities 9/6/2013 2013 General disclosure-of

NSA Press Statement - Correcting The Record On “Possible Insider Threats” https://icontherecord.tumblr.com/search/august+30 8/30/2013 2013 General

https://icontherecord.tumblr.com/post/59719173750/dni-clapper-directs-annual-release-of- FISA – Titles I, III, IV, V Business DNI Clapper Directs Annual Release of Information Related to Orders Issued Under National Security Authorities 8/29/2013 2013 FISA Records (Section 215) and Sections information 702, 703, and 704

The Privacy and Civil Liberties Oversight Board’s 8/22/13 Letter to DNI and AG requesting to be briefed on EO https://www.dni.gov/files/documents/PCLOB_Letter.pdf 8/26/2013 2013 EO 12333 12333 Section 2.3 guidelines (i.e. Attorney General Guidelines)

Civil Liberties Protection Officer’s Statement Regarding the Privacy and Civil Liberties Oversight Board [8/22/13] https://icontherecord.tumblr.com/post/59418980452/civil-liberties-protection-officers- 8/26/2013 2013 EO 12333 Guidelines Letter statement

May 4, 2012 — Letters to the House Permanent Select Committee on Intelligence and the Senate Select https://www.dni.gov/files/documents/Ltr%20to%20HPSCI%20Chairman%20Rogers%20and% 8/21/2013 2012 FISA FISA – Section 702 Committee on Intelligence Leadership regarding Section 702 Congressional White Paper 20Ranking%20Member%20Ruppersberger_Scan.pdf

https://icontherecord.tumblr.com/post/59064043159/joint-statement-nsa-and-office-of-the- Joint Statement: NSA and Office of the Director of National Intelligence 8/21/2013 2013 FISA FISA – Section 702 director-of

https://icontherecord.tumblr.com/post/73639956401/statement-from-dni-james-r-clapper- Statement from DNI James R. Clapper on Intelligence Reforms Announced Today (8/21/13) by President Obama 8/21/2013 2012 FISA FISA – Section 702 on

Remarks by President Obama on Review of Signals Intelligence https://www.youtube.com/watch?v=p4MKm2uFqVQ 8/21/2013 2011 FISA FISA – Section 702

May 4, 2012 – Letters to the House Permanent Select Committee on Intelligence and the Senate Select https://www.dni.gov/files/documents/Ltr%20to%20HPSCI%20Chairman%20Rogers%20and% Committee on Intelligence Leadership regarding Section 702 Congressional White Paper entitled The Intelligence 8/21/2013 2012 FISA FISA – Section 702 Community’s Collection Programs Under Title VII of the Foreign Intelligence Surveillance Act 20Ranking%20Member%20Ruppersberger_Scan.pdf

October 31, 2011 – Minimization Procedures Used by the National Security Agency in Connection with https://www.dni.gov/files/documents/Minimization%20Procedures%20used%20by%20NSA% 8/21/2013 2011 FISA FISA – Section 702 Acquisitions of Foreign Intelligence Information Pursuant to Section 702, as amended 20in%20Connection%20with%20FISA%20SECT%20702.pdf

https://www.dni.gov/files/documents/Semiannual%20Assessment%20of%20Compliance%20 August 2013 – Semi-Annual Assessment of Compliance with the Procedures and Guidelines Issued Pursuant to with%20procedures%20and%20guidelines%20issued%20pursuant%20to%20Sect%20702%20 8/21/2013 2013 FISA FISA – Section 702 Section 702 of the Foreign Intelligence Surveillance Act (i.e. the 9th Joint Assessment) of%20FISA.pdf https://www.dni.gov/files/documents/DNI%20Clapper%20Section%20702%20Declassificatio DNI James Clapper’s Cover Letter Announcing the declassification of documents relating to Section 702 8/21/2013 2011 FISA FISA – Section 702 n%20Cover%20Letter.pdf

https://www.dni.gov/files/documents/0716/October-2011-Bates-Opinion-and%20Order- October 3, 2011 – Foreign Intelligence Surveillance Court Memorandum Opinion and Order (J. Bates) 8/21/2013 2011 FISA FISA – Section 702 20140716.pdf

https://www.dni.gov/files/documents/November%202011%20Bates%20Opinion%20and%20 November 30, 2011 – Foreign Intelligence Surveillance Court Memorandum Opinion and Order (J. Bates) - Part 1 8/21/2013 2011 FISA FISA – Section 702 Order%20Part%201.pdf

https://www.dni.gov/files/documents/November%202011%20Bates%20Opinion%20and%20 November 30, 2011 – Foreign Intelligence Surveillance Court Memorandum Opinion and Order (J. Bates) - Part 2 8/21/2013 2011 FISA FISA – Section 702 Order%20Part%202.pdf

https://www.dni.gov/files/documents/September%202012%20Bates%20Opinion%20and%20 September 25, 2012 – Foreign Intelligence Surveillance Court Memorandum Opinion and Order (J. Bates) 8/21/2013 2012 FISA FISA – Section 702 Order.pdf

December 8, 2011 — Lisa Monaco, John C. (“Chris”) Chris Inglis, Robert Litt - Statement for the Record before the https://www.dni.gov/files/documents/Joint%20Statement%20FAA%20Reauthorization%20He 8/21/2013 2011 FISA FISA – Section 702 House Permanent Select Committee on Intelligence aring%20-%20December%202011.pdf

February 9, 2012 — Lisa Monaco, John C. (“Chris”) Inglis, Robert Litt - Statement for the Record before the House https://www.dni.gov/files/documents/Joint%20Statement%20at%20a%20Hearing%20Concer 8/21/2013 2012 FISA FISA – Section 702 Permanent Select Committee on Intelligence ning%20FISA%20Amendments%20Act%20Reauthorization%20_9%20Feb_12.pdf

Press Briefing, August 16, 2013: Mr. John DeLong, NSA Director of Compliance https://www.dni.gov/files/documents/DeLong_compliance%20briefing_Aug%2016%2013.pdf 8/16/2013 2013 FISA FISA – Section 702

https://icontherecord.tumblr.com/post/58152849453/dni-clapper-announces-review-group- DNI Clapper Announces Review Group on Intelligence and Communications Technologies 8/12/2013 2013 General on-intelligence

https://icontherecord.tumblr.com/post/58055774409/white-house-press-conference-august- White House Press Conference: President Obama announces the planned launch of IC on the Record 8/9/2013 2013 General 10-2013

https://www.nsa.gov/public_info/_files/speeches_testimonies/2013_08_09_the_nsa_story.p FISA – Title I, Title V Business Records Factsheet: The National Security Agency - Missions, Authorities, Oversight and Partnerships 8/9/2013 2013 FISA (Section 215), Section 702 and Section df 704/705(b)

https://icontherecord.tumblr.com/post/58833563861/background-on-the-presidents- White House Press Release: Background on the President’s 8/9/13 Statement on Reforms to NSA Programs 8/9/2013 2013 FISA FISA statement-on-reforms

https://icontherecord.tumblr.com/post/58824521595/remarks-by-the-president-in-a-press- Remarks by the President in his 8/9/13 Press Conference 8/9/2013 2013 FISA FISA conference

Cover Letter and 2009 Report on the National Security Agency’s Bulk Collection Program for USA PATRIOT Act FISA – Title V Business Records https://www.dni.gov/files/documents/2009_CoverLetter_Report_Collection.pdf 7/31/2013 2009 FISA Reauthorization (Section 215)

Cover Letters and 2011 Report on the National Security Agency’s Bulk Collection Program for USA PATRIOT Act FISA – Title V Business Records https://www.dni.gov/files/documents/2011_CoverLetters_Report_Collection.pdf 7/31/2013 2011 FISA Reauthorization (Section 215)

FISA – Title V Business Records Primary Order for Business Records Collection Under Section 215 of the USA PATRIOT Act https://www.dni.gov/files/documents/PrimaryOrder_Collection_215.pdf 7/31/2013 2013 FISA (Section 215)

Hearing of the Senate Judiciary Committee on Strengthening Privacy Rights and National Security: Oversight of http://icontherecord.tumblr.com/post/57811913209/hearing-of-the-senate-judiciary- FISA – Title V Business Records 7/31/2013 2013 FISA FISA committee-on (Section 215) and Section 702 https://icontherecord.tumblr.com/post/58054574770/keynote-address-by-general-keith- FISA – Title V Business Records Keynote Address by General Keith Alexander, Director, National Security Agency, Black Hat USA 2013 7/31/2013 2013 FISA alexander (Section 215) and Section 702

https://icontherecord.tumblr.com/post/58074757887/nsa-press-statement-on-30-july-2013- NSA Press Statement 7/30/2013 2013 EO 12333 XKEYSCORE SIGINT as-the-ic-and

https://icontherecord.tumblr.com/post/57533836868/dni-clapper-defunding-fisa-business- FISA – Title V Business Records DNI Clapper: Defunding FISA Business Records Program risks dismantling important intelligence tool 7/24/2013 2013 FISA records (Section 215)

http://www.feinstein.senate.gov/public/index.cfm/2013/7/feinstein-statement-on-house- Feinstein / Chambliss Joint Statement on House Amendment on Phone Records Program 7/23/2013 2013 FISA FISA – Section 215 amendment-on-phone-records-program

https://www.whitehouse.gov/the-press-office/2013/07/23/statement-press-secretary-amash- Statement by the White House Press Secretary on the Amash Amendment 7/23/2013 2013 FISA FISA – Section 215 amendment

Chairman Mike Rogers and Ranking Member Dutch Ruppersberger Urge Support of Important NSA http://intelligence.house.gov/press-release/chairman-mike-rogers-and-ranking-member- FISA – Title V Business Records 7/23/2013 2013 FISA Counterterrorism Tool dutch-ruppersberger-urge-support-important-nsa (Section 215)

https://www.dni.gov/index.php/newsroom/press-releases/191-press-releases-2013/898- FISA – Title V Business Records FISC Renews Authority to Collect Telephony Metadata 7/19/2013 2013 FISA foreign-intelligence-surveillance-court-renews-authority-to-collect-telephony-metadata (Section 215)

Remarks by General Keith Alexander, Director, National Security Agency (NSA) and Commander, United States FISA – Title V Business Records http://icontherecord.tumblr.com/post/58062585161/clear-and-present-danger-cyber-crime 7/18/2013 2013 FISA Cyber Command, at the Aspen Security Forum (Section 215) and Section 702

https://icontherecord.tumblr.com/post/57724442606/privacy-technology-national-security- FISA – Title V Business Records Bob Litt remarks to Brookings Institute: Privacy, Technology and National Security 7/18/2013 2013 FISA an (Section 215) and Section 702

Hearing of the House Judiciary Committee Opening Statement of Robert S. Litt on the Oversight of Use of FISA http://icontherecord.tumblr.com/post/57729843474/hearing-of-the-house-judiciary- 7/17/2013 2013 FISA FISA – Section 702 Authorities committee-opening

http://icontherecord.tumblr.com/post/57804306650/hearing-of-the-house-judiciary- FISA – Title V Business Records Hearing of the House Judiciary Committee on Oversight of the Administration’s Use of FISA Authorities 7/17/2013 2013 FISA committee-on (Section 215) and Section 702

https://icontherecord.tumblr.com/post/57817369604/remarks-by-general-keith-alexander- FISA – Title V Business Records Remarks by General Keith Alexander, Director, National Security Agency at AFCEA’s Conference 6/28/2013 2013 FISA director (Section 215) and Section 702

https://icontherecord.tumblr.com/post/57728288771/newseum-special-program-nsa- FISA – Title V Business Records Newseum Special Program - NSA Surveillance Leaks: Facts and Fiction 6/25/2013 2013 FISA surveillance-leaks (Section 215) and Section 702

https://icontherecord.tumblr.com/post/57804700833/general-keith-alexander-director- FISA – Title V Business Records General Keith Alexander, Director, National Security Agency on ABC “This Week” with George Stephanopoulos 6/23/2013 2013 FISA national (Section 215) and Section 702

Acting Assistant Attorney General for national Security John Carlin Speaking at the American Bar Association https://icontherecord.tumblr.com/post/58835138436/acting-assistant-attorney-general-for- 6/20/2013 2013 FISA FISA – FISA, FISC and general Homeland Security Law Institute national

Hearing of the House Permanent Select Committee on Intelligence on How Disclosed NSA Programs Protect https://icontherecord.tumblr.com/post/57812486681/hearing-of-the-house-permanent- FISA – Title V Business Records 6/18/2013 2013 FISA Americans, and Why Disclosure Aids Our Adversaries select-committee-on (Section 215) and Section 702

https://www.dni.gov/index.php/newsroom/press-releases/191-press-releases-2013/880- ODNI Statement on the Limits of Surveillance Activities 6/16/2013 2013 FISA FISA – Section 702 odni-statement-on-the-limits-of-surveillance-activities Interview with Representative Mike Rogers (R-MI), Representative Dutch Ruppersberger (D-MD), and General https://icontherecord.tumblr.com/post/57816958100/interview-with-representative-mike- FISA – Title V Business Records 6/13/2013 2013 FISA Keith Alexander, Director, NSA on the Closed Hearing on the Intelligence Authorization Act for Fiscal Year 2014 rogers-r-mi (Section 215)

http://federalnewsradio.com/federal-drive/2012/06/nsa-clears-up-misconceptions-about- NSA clears up misconceptions about compliance 6/12/2013 2013 General compliance/

Hearing of the Senate Appropriations Committee on Cybersecurity: Preparing for and Responding to the Enduring http://icontherecord.tumblr.com/post/57811302057/hearing-of-the-senate-appropriations- 6/12/2013 2013 FISA FISA – Section 702 Threat committee-on

https://www.dni.gov/files/documents/Facts%20on%20the%20Collection%20of%20Intelligenc FISA – Title V Business Records Facts on the Collection of Intelligence Pursuant to Section 702 of the Foreign Intelligence Surveillance Act 6/12/2013 2013 FISA e%20Pursuant%20to%20Section%20702.pdf (Section 215) and Section 702

The Today Show’s coverage of DNI Clapper’s 6/8/16 interview with : DNI “We have found ways to http://www.today.com/video/today/52148217#52743502 6/10/2013 2013 General limit exposure”

https://icontherecord.tumblr.com/search/DNI+James+Clapper+Interview+with+Andrea+Mitc Transcript of DNI James Clapper’s Interview with Andrea Mitchell, NBC News Chief Foreign Affairs Correspondent 6/9/2013 2013 General hell%2C+NBC+News+Chief+Foreign+Affairs+Correspondent

Video of DNI Clapper’s 6/8/16 interview with Andrea Mitchell: DNI “Leaks are ‘gut-wrenching’” https://icontherecord.tumblr.com/search/june+9 6/9/2013 2013 General

https://www.dni.gov/index.php/newsroom/press-releases/191-press-releases-2013/873- Statement from the ODNI Spokesperson on the Latest Report from 6/8/2013 2013 General statement-from-the-odni-spokesperson-on-the-latest-report-from-the-guardian

https://www.dni.gov/index.php/newsroom/press-releases/191-press-releases-2013/872-dni- DNI Statement on the Collection of Intelligence Pursuant to Section 702 of the Foreign Intelligence Surveillance statement-on-the-collection-of-intelligence-pursuant-to-section-702-of-the-foreign- 6/8/2013 2013 FISA FISA – Section 702 Act intelligence-surveillance-act

DNI Clapper Letter on Misunderstandings Arising from his March 12th Appearance Before the Senate Select https://www.dni.gov/files/documents/2013-06- 6/2/2013 2013 General Committee on Intelligence 21%20DNI%20Ltr%20to%20Sen.%20Feinstein.pdf

Hearing of the Senate Select Intelligence Committee on Current and Projected National Security Threats to the https://icontherecord.tumblr.com/post/57803716111/hearing-of-the-senate-select- 6/1/2013 2013 General United States intelligence

Remarks of Rajesh De, NSA General Counsel, Georgetown Law School https://icontherecord.tumblr.com/search/rajesh+georgetown 2/27/2013 2013 General

http://www.npr.org/sections/thetwo-way/2014/01/09/261079074/nsa-says-it-would- FISA – Title V Business Records Outgoing NSA Deputy Director John Inglis Interviewed on National Public Radio 1/10/2013 2014 FISA welcome-public-advocate-at-fisa-court (Section 215) and Section 702

National Security Agency / Core Values https://icontherecord.tumblr.com/search/nsa+core+values 1/1/2013 2009 General