Please note that no do(umentshave been reviewed for f~lease~ an documents must be reviewed prior to their release,
1111 FO!A Request Form 1III ~ .:: Any addiHonat ID info: Datamnr iii
fh~quest is asking for: Contract for use of Datamnlr'sAdvonced AlertingToo! and support services for the toe I, legal anal'y'sis, privacy assessments, We do not have training materials, manuais" or presentations, I
Asslgned ...1 tol...... ______b6 b7C GStevd:D
'Total amount of tirneused to locate responsive dotmnents:
Total number of responsIve documents (page #: or measurenlf.mt): 60 pages
n<'I'C"lC~CIPr \.'! .. ~)'I i,,', ..)JYJ. ~~e r.~ .'' l b6 1....-____---1 b7C
Any additional comments:
PieasE! note that no dotuments have been reviewed for release, ~H documents must be reviewed prior to their release.
epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000001 Page 1 of 21
2.
i,fOR SQUC.!TAT10N INFORMATION CALL:
SET .'~S ~D E: FEDERAL HU RF/\.L OfINVESTt(};\TlON ~Vt·)...V.r:f~··:::·~\~:.::t; Sl'.:~ ~::"':.: . :'"!·t:$. :N:::::-:S <'..'VO$!$: TECHNOLOGY St,FPOR'I CONTRACTS Ui'iIT o o :;i.~: lSL.B ~.;1-.i:)~R _ 1"!-*. ,,:.,,:.\':n~:N. _O~~ ·~f~:) 935 PENNSYLVAN IA i\V'E. 'r\i \V !-x , :R::'-:·.;~· ):: S~~:... !..~ . o ~':,~s;~;:: ~~s o \,vASHINGTON, DC 20535·00n I :,~:,xVK~ ;~ '·f:·t$.:\:::x.~; o 'v'i:' : 1:'3'~.;" ~J,•. '\<"'~~ ,i.."; .&~.\i .t ::t.. sm:~~~s o ;:=-c-t!. O E~n ~!,-;""(:10N UNtESS B:J)(:"K :$ MA~K(O ~ "" TN~S G01'nl' SEE SCHEDl.:LE b6 b7C l),~T.A~·fiN R, INC. SUB\llT ALL IN\/OICES VIA 1'.\-:!.-\ll. TO 6E 31'\D ST FI.. :2 CEN TR.Al ... INVOlCESj !;!c.r w .G{)V NeW 'fORK, NY ltWI6·54:22 DUNS. ~~~:~$3:.))lt. DATA\HNR· AD\;'ANCFD AI .F RTING TOOL (REF: Datamint Q\w l:\~ (REV1 ) J,yu?d to JAN 2.m!, A;r:(lndt:';) Sen·iu;.~ Li,,(:ns;: ;\gremnnlt (SLA) da t;~d I7 JAN 2in? ~:!l,j Dabmirw Er;!cfp;-I$,~ Sk:ri:;i! Ad,kndwn d , : !~~d 27 JAN 2(1 7) i);;:;;: (\~!1tim .t a!jor; 51l\.~ct(,,) {, '.' ",,,,,,",.. , "" .;.,-:":,, '''''''''''''':'''''''''' ., , .. ",."".,.-) b6 b7C :W17 AUT~I(;f~;zEDepic.org FOB-LOCAl. HEPfWOUCTiON EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 S-rA.NDAROFORM 000002"1449 (I,-EY ".';'V'?) PREVIOUS EOlTiON rS NOT ()S!'.BLE p:\;:;.;xrbe<.t t,y G:;l, . ~:,~B. ~-.w (.PR } ~:~.2.: 2: Page 2 of21 Iliili cH' . 2G . 21 . :22 24 ; !T£MNO (mANF,'Y UN:, UN,TPRICE .,s,MGUNr ii.i! iilil ii.i o RECE!VED o ;NSP[CTE1) o ,(,CCEPTH; Af.. D CONFORMS H) nIt CONTRACT.. EXt)EPT AS NOTED _ ••...... •• ____...... 320 S,<3NAT(JREOF AUTHOR1ZEC,GCVf:RNMENT 31'j PRINTED NAME AND TriLE OF A;Jf)-iDR,ZEt) GOVERN.l'vlEN' REPRESEN"f :-,\,nVE REP;~t$EN, AT,VE ~,Zi. TStEPHONE NUM8ER 34. \i()(;OIER NUMBER ,,~, AMOLlNTVFRIFiED ~;) . P,t. YMHa GORRfCTFOR OCOMf-'l.ETE OPABTi,<\L 4',:3 ; CERTIFY TH!S ACCOUNT ,.s · COR1~tCT AND PROPER F01~ PA'iMENT 4 H.'. SlGNAnmE>'\ND ,ffU.: Of' CERTiFYING OFF!CE.!'i. 41;;; D}\TE epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000003 Page 30f30f21 21 SnIkitati(\n/C(Hrtrrm ., ...... " ."...... ,...... , "'"''''''''''''''...... "'...''.' ....,.. ,.." " ...... ,...... '".....'''''''.. . '''" ' ...... 1 ComHJ(l(litym: Service-s Schedule ...... ,...... ,...... 4 ., ComtlJodityOl: Service-s Schedule ...... ''' ''.' ...... 4 .1 Contract ·CiaChn:::1es:uses ...... ,...... ,...... , ...... " ,. ..,...... " ...... , .. ,.. ,...... "7'7 DJAR-PGD,·I}2·02/\DJAR-PGD...(}2·02 ,,) Nnu.l).S,Nnn·US CiCiti;~em;tizens Prohibited from Aec:e~;sli)Ac(:e~;s 1i) DO)DO,) InionlK~tionIntoHIKltion 'TechnologyTechnology iTT)tiT) S)S)'~~telll~;",i~~te~ll~~ . " ,,0,., , .,,....-.-.....-...... , ...... , _ -'0_~ .. ', .." ., ,' .,...",...... ', .. , ' , ..._,. , "'... ..' ..••- ' ••••' " ..• .,.',.. " .,' ...,., ,. , , ..•• :.,,,,,, ....'" " ,, "'. ' .,. ,'' ..•• .•.' ,.~ , ...... ; ... . , ..•• , .' .,." "'"" ..•• """," "", ", ...". '"' ., ...... - '"no.' '"• •• ...• ..•• ", ...... ', ••••••...... ' ...... , •• '.', ,"• • ,.7 DJ!:\RDJAR..--PG PGDD-i)2-{).. i)2 .. {)2B2B Non-USNon .. U,S. CitizCitit:~'llSens ~~whih!t(~d from /\.':CI;'''$A.z·ct'$$ W IX\IIX)J Jnfl.1rmatkmhfl.1rmatio,n TedmologyTechnQk\gy (IT}(IT) Sy~tetnsSy ~te tns ...... ,..,, .,...... ; ... ,, ..,..... ,...... ,...... , .. , .. , .. , .... ,., ' , ...... ,...... ,...... ,...... " ...... ,.7. 7 DJAHD.1.AR·PGD-Oq}Sbnplemeniatlon·PGD .. 05 .. {)S J;npkmeniation of HomdllndHom(~h.nd Security Presl.:kutPre$iJ(~!ltialial Dird:tiveDird:rive (H$PD)lHSPD) 12·12 - I-'t,iicyJ.>ohcy for a Common IdentIdentificationification StalSlandJ(hrdaJd fixi;)f FedenllFederal Enlpk~ye~.~Enlpklye~.~ ;md,md ContractorContractor ...... :...... 7 DJAR··PGi:J-06-09DJAR .. PGD-06-09 ReprogrammiReprogrammingng .oi'01' FundFundss NotiN~SNotlC<~s to CcCmgressmgres$ for /\./1.. .. 76 CoC()mpetitjon~mpetitions ...... " ...... , ...... 8 DJA.RDJAR-PGD·07· .. PGD·07-lOEr;suring WEI;stJring N(~v\'New AcquisitlonsAcqu is iti()n~ InduQ(; CommoCoromonn SecurityConfigllrati<:msSecurity Conl1guratkm:;; .. ."...... , ...... 9 DJAR,PGDDJAR·PGD .. 0707··12 .. 1} (Vbintainingbintaining (\mtl1H.:tof(\)ntl1lctor P~~rf(;rmanc.eP~~rrGrmance DuringDurin::! a PanJ;;HnkPanJ~Hnk iorX Other Emergency"Em~rgent~'i ...... , .... 9 I DJARDJt\R-PGD-08-04 .. PGD .. ()8 .. (J4 Secul'it5'Seem'it>"' ofo{S Syy:;t:;temsem$ and DatData,a. Ind,tQingInc:jJ.tQing !·\1'\~~rwn~~wnaHyaHy Identifiableh:le ntifi able lnrn fbtwihfrn;~ti()n~ati i IIII I IIIII III epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000004 IIII )i~ SCHEDULE OF SUPPLIES/SERVICES C.ONTINUA liON SHEEr ITEMNC.d S(WPUESfSERV1CES UNiT PRICE AMOUNT 0001 O,<\TAMINR· SASE. YEAR FUNDING (,ADVANCED ALERTING b4\ TOOL) b6 b7C ljm?~rlodo.f Perlormanc~: 02i0Bt20f7" i2;'18/2017 b7E B fUNDING DETAILS: b4 b7E TOTAL $1 ,4~19,:3"lS 00 I I epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000005 Page 50f21 ?:: Section :3 ~ Contract Clauses I III t: I1II 1111 I II l I II and Recor1s - N~got;a!ion (Oct 2(10). Aitsmate In (June 1999) (if Precooencf: .. Uniiorm Contract Format (Oct 1997) :1tegd;y of Unit Pric.es (Oct 2G 1Ii) . AitemaiiS l {Oct i 997) epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000006 ~~~ _____~~ ____~,.;;;~~1:~:;;:~ ...~ ______I\&..·1_7_,,1_2 ... o_o,_p_~O_O_02_S_9_4 __ p_a_9"'{(l 6 of 2'! Clause Title--- I------+------,,-,---,------~ ['axes, Foreign Fixed-Pr;(.'$ CorHrad3 (Feb 2013} r------,-~-,------~------4 DisciOSl.:r\'!\ and Cons;ste;)cy of Cost A~co:.mth\g Pradiozs,-Foreign C(!ncems. (Oct 2Di5) 1------,-,--,----+------4 &2 :'~S2·1;' -----,----,-+------i Prohibit,o!; of Aasignrnent cf Claims (May 2014) 52.232--25 f------4------'---,------ 52,232-40 &2,233-3 &mkmptcy (July H)85) r------+------'------,-,-,---,------; R\'!\!)ort ot Sh:prnent (RESHiP) (F\'!\b 2005) 52,253- i epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000007 DJF~ 17·1200·P·0002894 Clauses By Full Text " 'rht~ J.:kpartment of Ju~nce does not perm it the :N~ () f Non-U,S. dtiz(~ns in the :x~rl'l:m11 The Department (if In:;tic<~ (DOJ) will no longerpermlt t!w llse (;fN(}n-ti,S. citizens in the ~,~~i"f()rltlanc(~ ;)f this cnntract or wmmit· men! for any pos.ltion tb~\tinvolve" acn~ss to \)I' devekspment of any DOJ 1'1' ;;.yskm. By 3igning the contract i>r (:mnmitment docu ment, the <::omradof agrees tf) this restriction \vith resp~'d to all new employee:> utilized directly to per!hrm duties on th{~ C(Hl!n:ct. I N WAR·.PGD·05·0S Implementation Ofrbmi.~hmd Security Pr(~sidenti NOTICE OF CONTRACTOR PERSONNEL SECURITY REQVIREtvLENTS Complianl.:e \vith H(Hneland Security P:re~; idt'ntia l Direniv(~ · 12 {11SPD-12) HnJF(~ueral lnfim~(,a!ion Processing Standa:rd Pubikuti()J: 20 l(FIT'S 20 1)' entitled "Persona; likntifkal:ioll V(~rifica tin n (PiV) fix h:~d(~ r~!J Employees ~md C;)fjl:r::tCtors," Phase L L Long-T(:rrn COilt:-actor Personnel: In (lrJ(~r w be (:ornplianiwith HSPD-l L'PIV I, the following inws!jgative l'(,quirements mustk met for ea<.:h ne\v long·term2c 2. Sh-lt1-Tenn Contractor Personnel: It i~ th~~ lXili;;y (If the DOJ that short-term <:Onira{:wr~ having ,!c(:(~~:s to DO} Wtf()rmatlon system$ ar!d,i;)f DOJ f;l.... ~ilitie s or space for six months orn~wer un~ :mbjeu !Q th~~ identity pm(lfing l'equirenlt'TIt:> li~t<:.~d in items b . and lb.ahove. The pre-apIxAn tm~nt w,ih' ~~f n~ (wil'~m(:nt~ fm short-teml contractor:, are: a,FaVlll'abk n~view of th e ~l~curlty questlMn:'lire form; b.Fawxahk fingerprint results; epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000008 f D.. !.f-1 i ·12{)O·P -0002894 Page 8 of 2'l l%l III l~ :::: c.Favorahle credit report, ififreqllii'( requir(\LS~ d;S and - . d.SVaivefd.SVaivcfi'(;queSl: fequestmel1lmandwm mel1lmandum indk'lting hothb~)tb the positpositionion scnsitiv:ityirlsklevelsensitivityirisk lewl and tbethe duratk,nduratk~n oft!;eoft.he aptx:,inl:ment.aptx:,irltment. TheTtH.:~ commen~ ~Hrate B1 zh)()szh>es not !le.edn:::.ed to be 111ltiate-::Linitiated. A. ha.c,gcba.c,g~~ mayrnay bebei:,sued k>:med fbllowfbllowinging .lppwv.1ppWV")a) ohheofth~ (lb(weab(we wiliwai'ver'ver requiren:entsrequirements and thehadthe hadgegc wi!! e: An exception toto the ab{sV(~'lne1ni<;ned>:\b{Sv(: ·nl(~:ni(;n ed short-tem):;.hort~tem) requirem(~nhrequirem(~ nb ".."o\','6ulJuIJ tx~ lntermittentcontmd(!r~.intermittentcontmd(Sr~, I a. ForFGrpt;rp{l:;~ purp-o:;ess of this ppololi icy.cy, "iniermhtfnf'"inien1)Ht(~nf> i:; deflnedasdefined as thosethose coniractnfCOlltractnr ;oHlpk,y(:es(::l1pl;)y(:es ne~net~dillg'ding NOTES::. 11., FIPSrIPS 2012.01 is awdlableaV;:'~Hah!e ata ~ ;: wwwwwwxsl'C.I:isl.1:',Ql;ipl!hlicHtions!l1p:dlps20!.c;n;.r:iscgQl;iplfblicHtionsit1ps!f1pQO I ifif1PS-20!~221PS-20! ~22 5() 5 , pdf. 2, Under HSPD-12,HSPD·) 2, !ong~termkmg~term contractors are (onjt;).(:kH'~(ontt:ld(\ :'~ having <~\CC~~:.;StCC~~S~ to DOJ infonnutinfonnutionion syskm.ssystemsandior and/or DO.! facilitiesfacHities or "pacspac(:(: for sixmnnihssix months 0('or k!llg~rk!llg~r.. TtwTh(~ PlY·lPIV·l id{~nt!ty proofing procesprocess,~, incincludingluding iniii'ltiot\inHiationand.(md adjudkadj(ldkaliN;,lli(>o <.lfth(lfthe r{~qr{~quuiredblred 'ba(:kgmunda,:kgroun I:? Un der the provi:;ionsprov.lsi ons ofofsectisection 0n 605(a)605(;1) Oft!K:-ofth(~ D(~panrn(,lIt\)fDi~ pannl(~nt nf Justi<:c\Justi<:e\ approappropriationspriations act,act, an awarawardd in this procur~mentpnxurem:::nt tritriggers;;~ggers c: re~ ql1ire;nenjql1ire:n;::nt that the DepMtllDepMtmentient nO!li)'nNH\' congressressionionalal appropan)!'opdatk~mrlatk,r)S cNnmc;)!nmitteesittees (,f(sf actionaction~s resdn~sdttingil)~; fmmfrmnl lh~h~ ,itWimllw,ml ~"hid~"hidll fllil\'may inch:deinch,de r{'org An awardav>'ard iinn tfristhi~ pm~l.lrtm~nt,procurement, anandd ihimpkn'!!~ntation,aihimpkm'~nta t iN!,are.r\~ coritingenicorihllgen~ UpuponOTl satisfacsati~f::tcl:orytory c<)mpletioncompletion of the proces~process n:quiredrequired under SeCsec tion 605(a).After605(a}.After award, ththee DeparD~partmenttnwnt wi.!! o<.;ti1'ynotify the s(;ur,·esc>urGe provider when\\:'hen this pmce~pmce:>ss ha" Ix:enh:en satlst;Kt;)!'ilysatlstiKlorily C(lIilp!etedC(llilpieted andanG thatthat I impkmelliatl(Hlimpkmelltatlm) m:::b>~ dda,,':'x!;)['delawd 0(' a~tm11lact{J;;~i1yY (:an('elkd(' epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000009 III ~r : ~~~~ Paget! of 21 t(}!lowlng sellien~e::.. FIx pricing purposes on.!y, offemrs shall a%·'i!ll(c at~{!lltractiperfomHu;;x~ start dat~ of XXXXXXXX} (a) The provid~r of if!t(>rrnatlon t~chn(;)ogy shan certifY application$ ftre funy functional and operate corre<:,llY,l:; intended on sY$tem:; uS1ng t11::: Federal D,:':skiopC(;re Cm,figumiion (FDCC). This includes lnkmct Exphm~r) C;)frfigllr(~d (i) ,)pem:tcol1 \ViIldo\v:;:XP a:ad Vlsta (in ProkctdMode(H) Vista). FIX lh~ \.\'imkws XP s(,ttirw:s, see: h!tojicsn":.n.ist.goviit:secigllida.n('e WinXP.htnli and for (he ;., ,>;.,' o \Vi:l' .<~nw" - . .. . Vi>:l':t...... :>~tii. ' -ll ~::-::< '..; -:- ~- ""'" hitl'. . ...·'//'·" , ...... ·rc V....II" t ·t:-'H)v• •! H""V•• '-.' - '~~' '''lkh1~'W('- '~'.' " ' ...-~'I'''t''. . \,{ . !:lll't-·' .' .\ . ,. ... (b) The ~t;nldn rd insi;lHaiion, operation" maint~nance, 1.IIxhte, ,mdior patching ,)1' ~On:W;',f~; shal I not alkr the configw'atioll setting;::. ii'mn theappmwd rncc configuration, The inf;.)ffilation technology :-;hould aho u~,e the \Vindow$ Installer Service!\n' in$taliatiotl tQ the d~t1mJt "pmgram files" direct(',ry Hnd :shouid b~ able to snentl)' iMlall and uninsmil. (Ene! ;)f Clause) DJAR·PGD·(}}·12 ~'hil)taini!lg COlltmctur Ped{)f):mmce During a Pa:ndnmic (H' Other Eme!'~~etlcy ".....- .. .. . ' 0,;,; ' ...... ~;...... _~"'''''''''''' Continuing Conlran Peri(h.'lnHnCe During a Pand~mk inl'iuenza or olher National Enlergency During a Panden:lic or other emerg{~n(y W{~ understand that our C(!n:tl"w;tor w(!rkf!)r(:(~ wi.n ex!x:rknc(: the $<1me high !eve)s ofab$ente.e. i.sm as (lur l{:d{'fal (;lnpl;)'y('(~~,. A lthough the Excus;::bk Delays ;:md Termination for Default d:nt~e$ U$eO in g{JVenm1{~nt c(mtr ';"~{" , , ~(,o(..,.";;on"b;e: .. . ( ... , ' .. : ;'~"""ll"',"~ . ~, • tn-, j;"i"r' · ... • ... r·'(·· n(~rfo"l' " " '~ ' ''~"!'n"' ~ , ')""(' ~'}t. ~ .;;,~~ .... .:!C',('"t·~bk ,.!v .~"'I.< , .. !<",(" ". t-1arl""~ '"'~~~ "';rr""e' '''';''~!"}'HY l>erlodsF", ,'. . . l11~ OJnt~{~ (\1' Per~onn(: J \'lan;'1genielil (OPl\-f)h'h pwvided guidance m federal manager~ and emp)(Jy~es on tlw kinds of actions t() ' ~ takt:n iel etl5ut'(~ t.he c;)ntinuitv ofoperatiofls during ~mer~encv per~od$ , This gukhnc(, I.S also a!>pli;::<:bkt{) our <:ontra<:.t \vorkf(i rC{~. Contractors an~ exoected to IMvere,lsonibk PQ{k:i~;"in r~'lac~' k,r conbnt!ln::>: ~vork l)erfbnnanc.~,' rnrticdadv tlK'${: perfonnir!l; mission critical.. • ,,'"'''··'':''. .' ~ ~,' ...e5 ~ - o;\rho',-\._~ . ,),:;:. (. <1'l''I':I'''l''li!'-'".,. • , . .... ,.'' lnf},M\l'", . ... \.,.. ... , _,l,.'\.". ',!' {"'IWf>,,_ ' _ enKn'en<:Y. 1 b . .;. sltu·,thn'···... <... \. • .. ~ Th~ tYP(: i; Dr acti{IB3 alizd~nl coni1":1ci(!r should reawnabJy tike to help{~n:>l;rep~~rf;)Hllan(;t~ ;:\:re: ( EncoU!1H?e empkvees t(}!!.et inoculatk,n~ or j'{))iov..- oth(:r Pf{,v(,ntive measures as advised bv the public !leah±! S{~ IVI(:e. !!!! CJos.;;,'trainworners ,;IS hackup for aH perforrning cr1tictl This is particularly important fbr w(lrk .•...... :: :1...... :1...... :1...... C(lnln:ct~}1":;:meh as gnard st:;)ul~l services where tekwork i$ tK,! an ;)ptil}ll. po:;;jtion~ 5etVi~ (~s . -Implement tekw'orh iD the g;r(~at(;m : extent lX)ssihk b the \vorkgroup $(}sysiell1:; are in place io s~mpM~ wcce:;sfu! rem(\le work in an ··)-:rt,:~p)'·"):tl C~'''' :··c ~ll!;:;~~;.u;:i('a: :; e~;~~~:mt~(l~)t' ~ It: :I~l :n: '~))oyee" regarding theil: role;,: and re:';fXm:;ibiliti~~:; in rda.linl). tQ remote work in the event of (! •.....:1 ::..... :1..... p The lnn:m.knt (:·onlra<:tor 1$ t{<~txm&ibk for a~;si3tim?; the Departm~nt ;n eSlim'ating the epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000010 ,Lil. SY8tt'HlSSystems SeSe~~!rily~l.H·il)' I T'heI'he w(!rk Ii)t;) be pcrfhrmedperfbrmed under ihbihi~ contntctcontn(ct rrequire"equire:., the handllnghalxHlng of d,ltadata (kIt originated witwithinlhehin the Department, (htad;,ta thathatthetthc cnn~ tractortrac.tor I1Hl.nagesmanages or For all sy:.>lems$y:';l{~ms h I.L LaptHp~LaptHps nm~tmust (~(~mpl;)y; nph)y :2ncryption~!lcrypti()n using ,aI NlSTNIST Federall11fixmationFederallnJormation Pro(:e,,:;ingProq~""i!lg Standard (FJPS}(FIPS} 140·)!4{),) ~pproVt~d;1pproVt~d pwdu(:!~pwduc t~ 22.. Th;~ COtlITactZltCetltractOtlmbrJ<::~v{~k!p must J.<::~v,d(!p contmctorcontmct{}t sb:dllog~b:dl . log all cornp\ltecomputer-readabkdatar-readabkdata extl'ad,~exiTad:~ 110mfr!}!n databa3esdatabases .holding ,$(:tl,'S!ts(m.~Hveive int;)rl'mltioninf;.xm nNn(".... be", t'emovedfmtl)""nvwe,rfr<:v~)~""." , . c\, . .'.'''' IXHDOJ.,~ , ." . flcililk"file" .' ilitles. . : . ' ,. llnk;;sunkss' '-.... encr\""I'dencrypt!~d' ... , - ... ~ t...... usingll'~1fjf'" . c a~." NISTN!S ..... T, FEPSFP>'-:. ..' X ••' :iV,_)l-W-2~ ,. _ t.:.appr By ~lec\::pta~lcceptancel1 ce oi>~ oro:r perfM:manccperfM:mance on,011., thithiss wntnl.'t, ththee c0111racl{H'C0111Tacl(H' The ("ontract{llt'ontract(lr' fntherfuther certifiescertilie:.> tllthat::I! itit h;:-Ish~I~; il sccuritvsecurirv polkvpolkY' in placcplace !hatthat e(milltnSc{jnwj n~ procdlweproceduress wpmmplJvw promptiy lwtdv!wtdv d. PaPass~thl\)u~rhs:Hhn)(Hrh of SecuritySecuritv Re{m,irenKnt~ For <'c,· ontract:;ontra~t,; whercwh;;-re ththee Department obtuinsobi;::ins PH ii'om a coIltt';;'lcIOrcoflt!'>:'\Clor (:"H.:h(:."H.:h as<1:'; an :\ntlx:matiOtlint~)('rnation n~se1!~rr(~sel!e r or data hroker) but the CCi);)Btmctorntmctor does not hmdkhmKlk th~' daiadai;} describedd~scribedin in SectSectionion ,A.A ofofthi5 this guidance d(k~cU>Xletlt,(~~t HX!e tlt, ththee fi)!lowingfi)Howing ;:;! epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000011 #' .. '. DJF,·1'7·120G.P.0002894 Page '11 of.21 .~ ~ , @m:~ ' ,h ,erebYMrtr· 'f" !e~"atltEms ti< ", a secli nty. p<) j'ICY "m }:n DJAR·POfH)8 .. ()) Contractor Certification of (\Hnplimlce with Ft.'>iaal Tax Ikquil'(~ment!; > - • Contrad\)( Certification of ComplhlnC{: with FcderdTax Hequirem~mi5 By Sllbmitting a response to a solkitatkm orilct(~pting a wnt1',Ki award, the {:(}ntfa~::orcertiJles that, to the b0"t of h krt(w.·jdg~ and bdkt: th~ Ci}ntn~(: ((H' ha~ filed all Federal tax retllrl)~ reql ri!'{~d dllring the three yenfs preceding the certifk,ttlon, has l'!()t been con\'kl:<~d l)f a cr1fntmd d:knse under th(: Intel'!wl Rt'v\:.lme Coci~ of 1986, ami has not, more than 90 day~ prior to c~rt ifk;1tkm , heen notified of any unpaid Fed~ral t,tXu:,;se3sment f()t \,'..' hk:h l})(; !i;tbj'!hy remains lm~;atistied, llnkss the a:;:;e~~ m(~nt is the sul~l ect of an imtallmed agr~'~ment OJ dYc:!' in (:nmpromise that has been appmv(~d by ttw Internal Revenue S~rvke al\d i" no! in def;lutt,or the il.%essment is tlw :;nb5t~ct. o( a nonfhvokn.l. i'adminj,;,tl'ati\"(~ (!rjudi;~ia) pr(lCeeding. (End of C1 ~illS(: ) This wntractincorporate3 one or IT!!)!\' eb~(ses by reference, with the smne t~)!'ce and <~ffe( : ! ~(~ if they were given if! (un text. Upon reo qlwsi, the Cm!l:t'Kting OtTic{~ r will make tndr full text ;,\\ii1ihble. Abo, th(~ fllll text d' it clause ltHly be acc\~%d dectn)l'tlCaHy ,l(thi:; f the::;e -addre-ss( es): ----- ...... -.-.~-~~------...... -.~-~------~------~-,...... ' ...... --.. --~--- /In.'}~!:.:?·t fYie (Jr ll1(}re lnt{:.rn el ' {,j(i~b~es~\{e; _~} 52.203··) 7 C!)ntt' !J» The Con !ra~ tor shall inf<)J';)'t its {~mp{;)ye{~:; in writing, in the predomimmt langllag~ ofth~wGrkforcc, ofempioyee whi~tkHo'wer rights (i!)d protections under 41 US.C 4712, ,h d{'~crlbed in ~(~c fl)n 3.908 ofth(~ Federal Acquisition Regulatksn. (0) 'the Contractor shaH in:-; ~l1 the ~ ubs t;:\n(: e d ' this {iHuse, including this paragrapb(c), in all :>l..ttx:Olltract:, oVer the simpli !kd acquisi· tiM thr(:~hdd . 52.204" 1 A,pprovaJ of Contract (Dec 1989i This c.ontl'aN i~ sub,lect to th~ \Vriitell approval of...... _...... __ ...... and shaH not be binding until so approved, 52.209-9 S!rdaks l>f Pllblicly Available Inil..)m1ation R~rding Re3pi)(; !>lbility Malters (Ju120l3) (aj The C(!!)trac.tor :>hMl upd a:~~ the inii)rrm:tion in th~ F~<.kral A.. ,%nke 1\~d~:H"man(:e imd Integrity hlknnatbn System {FAPHS) on a serni·;~nn(l aI tH~is, throughout tlw life ofthe C;)!ltract, by }xl;;ting the r~quired infbrmati;)!) in the Sy3h~m for Award Mmwgement j,!t (b) A.s requird by senlon 3{)10 ofthe SHppkmen!il,! Approprl ,}t1(H1s Act, 1010 (Pub. L. ll l .. 212\ epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000012 (2) The pubHdy-avaHabJe:;egment, to v,+lidl all data in the non-mlhlk segment ofFAPlJS is automatk<3!lv transkrred aBe; H \vaitin!! {){:d,x! (!i't4 cakndar days, except f'.x -' •. . _. (iii) lnil)nnatioll that is withdrawn during the 14-cakcndax"day wahing f:l{~rbd by the Govel'lnnent ol'fidal who posted it in accordance with p;~mgraph (eX l) ofthi~, clau:,e. O.l {fthe (>lltr{!~to, asserts in writing within 7 c;:tkndar days, to the Govenlln~nt dIki''ll who posted the infmm;:l{ion, th;:lt some ofthe iniorrml.tion lX)Sbi t(! tlw non-publk s~gment of F.AFHS is covered by' a dbdo:mre exemption under the Fre~don:l oflnfbrllHtkm Act, the Government official who !X)5ted. the inl\,nnatiQn must \.vilhin "1 cakwbr days remove the posUng fronl FA-PHS ana r (2) The Contractor will alw k,v(; an nppmtBniJ)' t(l P;)~t ((}nlln(~nt5 regarding infonnatkm that has been poskd by the GnvdrHnent. Th{~ 'XHnnk'ms win be retained as long as the assodated inhmnatkn is rdained, i.e., lor a total perk>d of 6 Y0ars. ContractofCOf::l ment5 'win r(~!l1ain t! pari ofttw re~(H'd unkss the ContnKtor revises thenl. (3} .l\sn:'ql.!in~d by se~tkHl 30 [() of Pub. L t) ! ·212., aU inj\ll'lnat!n1) 1Xit;teJ in FA.PHS on .or atkr .!\prH t 5, )O! J, ex:c~pt past perform·· ance revk\~'s, will be publicly available. (d) Public request~; fhr sY5tem information pl)~;ted prior to.April! 5,20! I, will be handled under Freedom of in !\wmat ion A.ct P!\Ked mes, including, where approprlate, procedure:;; pmmulgawd under E.O. 12600. (End of clause) Agenl means any individu,l!,inchiding a director, an offket,;m employee, or an hdep~ndt'lll wntractor. <1uthori:(-ed (0 act on behalfof the ol'ganizatkm_ 0) Threats ofserkms harm to or ph:yskai re:;tralnt against any person: cn ;\ny 5chen1\:!, pJan, ,>r p>litern il\i~nded to callse (iii) O:n'ered to the Government, umkr a c»ntmct Of sllbcontra~t a1 any tier, ",jthOllt modification, in !he smm~ ronn in \vbieh i!i~; 5;)1;:( in the wmmerd,d mark(~tpl<.Ke; and epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000013 PJ.fd,I)·Mh17~ 7~12QOAp-O(){)2a9412QO ,, p-0002a94 Page 13 ·of 21 t\~t(~@ (2)t2} DoesDoe:; nutrwt indude bUlk cargo, as defined in 46 U.s.CU.$.c. 40102(4)4(H 02(4), ;;uch:;ouch ;;l~ 'Tkbt bonbg{~«b()nJag{~" me,me,mstheIHS the status or condition of adebtorarl,;inga debtor a:rhing from a pkdge bbyy thethedeblUr dehlUr of{If iri:.;hi:; orOf her pep{:rsoHalrsomil servicesservin~s or0;- d !ho~<~t hos{~ ofi1lx:r::. . "«.Empjoyee«.Employee" meansmeil.US ilnan empl,)ye:npll»"(:(~ee (Ifof the O:mtO:mtmetorractor ( I) By threathreatsts of serious::-;eri{lUS harm to, or physical restraint againstagain::t,, that per:;,mper:;,)H or another per::onperson;~ (2) By m(~anm(~an$$ of any sdwme,Sdl(~me, planplan,, or pattern inkildedinknded to cause(~au:;e the pers(!ilperson i(l believe th (3) By meiU:S oftbc abuse or threatend abuse ofhw or the It.'gul pwcess. "lnvo!untury"Involuntary servitudservitude"e" includesincludes a conditioncond.ition ofof;;erdmde servitude inducedinducd hy means "f·-of·- (I) Any sc.heme,$c.heme, plan, or pattern intended WnmseWcause a perpersonson to bebcvcbelieve thiKthat, if the person did flotnot enkrellt~:r into or eontinneincontinue in :;ouchsuch condi tionstion~, that per~;onper:;on or anotheranmher per~;l)1lperson wonklwould :mlTer:;uITer serkHlsserious harm or phy~icalre~traint:phy~ic U)(1) Sex traf!lckingtrafflckil1g in whkhwhich a c(\mm!~rdalCN)1l)'t!~rdal :;ex act l:sh indued by force, fmlldfr;wd,, (H(n'' C(M'cjm\c(?erci;)I\ or h which tJ)etJJe ppersoncrson induced h)lz~ pel'formperform $,tch5,tC/) acactt has flotnO! ,Iltaind (2)O} The reCrn1!rnrecru1lrnent,ent, k!rtxlring, tWllsportat!o!\tr~lIlsportati!)n, provisionprovision,, or obtaining ofaora per~on fix labor or ~ervke~serv j Ci~s " iJll"OHghtbroHgh the liseuse of fi)rce,fi)fCe, fnn.ld,thn.ld, ;)Im cix~r(:i(!neix~r(:i(!n for the purPG::epurpose of ssut~jectionut~jection wlnvdto involuntarytlfltRry servillt(ie,servitude, peonage, debt bondag(~hond~tg(~ , or :;lavery:;Iavery., "Sn:S(~X traffkking"trafficking" meameansn:) the recrurecruitment,ttmem, harooring,transportation,harboring, tnm::-;portmion, pn.wpl\.wj~ioni~i on , ;}for obtainobtaining;ing of a pc%pe%onon JbrfbI' the rurpo~;erurpo~,e of a commercialcommerc;~l l wx act. SubcoMractntract meammeaw; an)'an~y (Ontrac(:onirac,l enterten : tert~~ d inti) byhy a sub(ontm,ciorSI.lb(o)1j:m.cior to fllrnishn!mi~; h wpplie$~;llpplie$ or :;ervke~;!!)f:;ef'vke~;lj)f Ix~r!!:mn ,)'ubCOmraCi{1rSubcowrac!{1t lIlean,;;mean,;; anyanysllppl sllpplier,kr, distrihutordi~tribtJtor,, vendOLvendor, or f1rm that furnishesfl.lmbhes supplies orors{~rvices s(~rvicc :) 1;)t;);X ;x f()l'f();' a prime contractoCGlltTactorr (}~}rf arKd)aw,)th· ele1 wbc~llb(:;)ntmcto·ontractol',r. {(h)h} Pohc;>.Policy, The U·UnitedState~nited States GovernmcntGovernment hasha$ udopkd<:dOP1,,~d ,\H p;)lkyP;)!i(:y proilibiti;lgprohibiting ttraffIckingrafficking iinn perspers()n.(m <; indudiJ,g the IratTi;)king·rei<>tedtrafTiddng,rebted activities ofthi:;()fthi:; dm:;;('.ciau:;e. Contractor::.Contractors, ((:Oniradof:onirad{lr employe'~s,empkyc'~s, ami<1w:i thdrtheir agentsag!~nts ::-;h (4) Destroy, wn({wnc{~ {5Xi){5 Xi :! US{'U$ (~ n:tn:ti"l~ad~!lgi,,{eadillg (II'or fm.udnknfmlldnknt pmpmdiceselices during tthehe recmltmentrecruitment ('d(If' employees orof1'l:ringor offering of employrneIlt,employment, :;uch5l.1chas as f;lilingf;~iHng totn diss dodosese, iinn !la. format ,mdand language accessa(;cessiibleble K,W the worker, ba~!!;ba~!!~ inforninformation:mtkm ()Imakingmakrialor making mat(,rial misrepre<;enMkHmisrepresentatioJlSls during ththee te.c"~(,. nlitn li t· Inm en I of ~~mployeesell)p~loyees regardingregarding th(,tlw k{~y i e¢ nn ~ and c{mc{>Ildd it i()n~iGn~ of em p1 oymenoym.:n t,t, inductiinc Iud! ngwages 'l.tIditnd Jhng{~lhng(~ b~menb~menh, ts, theth~~ locationJOC;ltiOB 0 f ')NW ock,orK, the livJiviIng cm:,diti;)fl:;,wr,ditiPfl:;, hhousingQusing ,mdand epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000014 (A) For an <~;np!o.."YlX \vl1o is not a nm];)!);;!; oft!wOft!l~' ~xH.mtfY in wh.ich the work h taking place and "who was hmught into that c<)ul1tlyk,r the pllTlxlse ofwmking: m! al.i.5.. Ck,vemment(k,vemm~nt C;)ntfact iX sub~(!lrtrm:t (for }xwtiom}xwtion:; of c(mtnlct~ performed @tside theth~ United St::!tesJ; or (B) For l United State~ national and \·\,110 was bn:>ught into the United S\at~:,>f;xthe pWP;)~(~ (,I' ,' (B) Exempt~d by an Hl.lihodzedHi.l!hodzed (>fficbl of the contracting agnKy frnm ttl(: reqHiH~ment to provkk return tnm~pnrtatk>n orOf pay for the em;!c{,~i (~fretunl(~freturtl tran~p{lrtatlon; (iii) The !hluirenwnts ofnfparagraph paragraph (b)(Ti(i)(b)(7}(i) ofthb dm.ls(~ are llmdifiednmdified fbr a v·ktimv'ktim oftmfl1cking in iX'Nms who j~ :;e{~king ·vi<:tim'vi<:tim services (!t'(!1" kga! redres:;in the <.:m.mtl)· of employment,~mpjoyment, or i'(\!'f(\!· a v,ilLness in an {~Irfor<.:ement actionactk~n related to trafficking ill per:,;ons.per:,;ons, TJH~ cnntrac(,r ~,han provide the t\~ium transport,rtlon ()r pay the cost nfrNmn tn:u1:'>portMion in a way ,h,ll(h,t! dQes not d>stl'll(:t the vtctim Wlwr vices, leg;:d nx{re:;:;,nx{re:;t;, or \"ltne~,s activity, For example, tiktlk cOlltractofcOlltraC(Of ",han/Kit",han (Kit only offer return transp:.)rt,ninn to a witness >3..t a>3.. time wh{~nwll{~n the witlles~witnes~ is still !ktxkdtktxkd W te:;tity·tc:;tity' Thi$ paragraph doe:'> ll;)il1;)i apply\;vhen the exempbom; >3:( paragntph (b}(7)W)(b}(7)(ii) of this cbu~>~ HP ply.ply, (9) {frequiredIf required by law or contrac(wntrac( hli! to pmvid(~ an emp!()Ylm~nt contr;tct reeHtitmentrecruitment agreement or other required work d.ocument m writing. Such written work docmnent shall b~ in a hngwlge the (~mpk'y(~(o(~mph)y(~(o understands. If the <'mploye{~('mploye(~ must relocate to perfbrm the work... the work docnfr,@tdocufnent shaH he pnrvided to the (~mpbyee at least five days prhx to the ~mploye~ rdocMillg, The employee's W9'-K document shaH include, but is not hmited to, details ahout work J(~scription, ,vage~, prohibition on charging recruitment tie:'>, work !;)catiml{s),!;)CatiWl{S), living rn\.' Notifv..... it::; emDlov~es...... "- ..... and.. aQents.. .• ' Gf-- (i}(A) The ·United'Unit~d States Govemment's pdky prohibiting traHkK\ngtraHkK\og 1n per$(ms described 10 paragraph (b) (If (hi:'> dalls<\dall$(\ and (B) Th.e following directivc(s) i)( f)oike(s)nOike(s) applicahk to empioyees performing wwk.wwk at th{~ ixmtract p!ace(s} of perhmllanceperhmllanee as indic ated below: i(~ontrac!ing {.?t.l1cer ,~h(lillnsel'j tjtle·i.?ldire::..'ti~~e./~"f.~n~i!:~(·}·tjtle·i.?ldire::..'tj~~e./~"f.~n~i!:~(·}· ituij,::ate th~:~ (incunJent l~' i:rffachf:}(/ orpro~~ii.lesour(.:e (strch a.. \' lrebsile hnk}./·\~' obta1~('ling (hH~i.~·nu.?nt,· a.n.} iN(ficaii/ fhe conu-"dctpertbrfnance location outs'hle the {h·dted ~5'tates to~vhich the .~:i(J{}U.llk'!'!t. ~:i(J{}U.llk'!'!t api~ne... /. ] 00 Th:::: 'ldionf; that.that 'Ninlx~ tak{~n HgHimt employee:,> or agents f()f v;ohtions Gfthis policy .. Such actions .tOr employees may include, but are not limited to .. removal ft'orn tht contrad, reduction in bend1tii,bcnd1tii, Or lxcrminatll)noh~mp!oyrnent; and en T (0 Anv credible int()rmation it f~ceive:'>fi';)m any s;)tlrC(,S;)tlfC(, Unclodin~?; hu:;t cmmtrv ht,vhl,v enf(m~{~ment!enf(n'C(~ment! that aileges a Contractor empk,YN\ :~ubcO;lmctor, ~;ubC(sntnlctor emp!oye{\ or their :lgenl has engaged~engag~d~ in conduct th<>t violate:'>vin/ate:,> tlw policy in pm;~grllph (b) of lhis dau$~ . (:'>N:(:'>C(: also 18 U.s.C.U.S.C. l351, Fraud in Foreign Labor Contracting, and 52.20352.203··! .. ! 3{b)O}(i)(A\ if that c1 epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000015 Page t50f 21 (2) Ifthe · allegation maybe assodated \,,'itl111Klre limn one contract, the Comrado(' sh;;tl) inform til{' coniractiw?: of!ker for the C(HliTuct wilt the highest donar value. ,. (e) I,,'emedies. InaJdhioH t(; (llher remedies av,iibbk to t!w Govcrmnent, the Contractor's l'ailure to c0!11ply \vith the requirements of paragraphs (c), (d), (g), (h), i)( (1) ofthls chusemay re~mlt in-~ {2} R~'quiring; rhe COTltraclOr to iennim,ie {4} Loss d'aw (1) ARtigmfng/2lCfOtS. The C;)ntractor had .} Trafficking in Perww, wmpE,n;c(~ phm or an awarenes:, progr;,tmat the time of the. Vkila tint!, \viE;in compli;lIlce with the plan, and has taken itppropriaic n~ :nedial actions f()f the viobtion, thil! may inciud<.'.' r~pantlion to vi. ~: tim:'> fl.1!' "lieh vidatjons. (2) .··J,?X/·(Jvating./i!ttors. Th~ C(!ntl'0. (i) Dl:;dos(~ to th~ ilgency In~,pector General information ~uffident to id~ntjfy the natute ::md txtent of an offense ;.~nd the indlvidmlls r{~sp(~nsjhi e· f<')f" the conduct; (H) C(lnperat~ hJly in providing reasonable ai.:cess t{li;:s facilities and:>tair (ixlth inside and outside the U.s.) tZl·::dJow contracting agend(:~: and other resp<:>nsibk Fed~:ral agencies to conduct audits, lnv!'):'>tlgati;)Bs, or nther (lctlom; to (iv) Protect all ~,mpl{!yee" suspect<~d (lfbeing vktifn~ of Qr~vitne:>se:,.; i(> pwhibikd activities, prk,r to returning ((! the country fhml 'xhkh th(~ emplo)'i.>:C \vas recnrhed, and sh::!H not prevent or himkr the (2) The r~quirertlc:nt for full cooperarion does not fortclose any Contractor rights arising; in law, the FAR, or the terms of the <:.untrue!. It (hws llot-- en Require i.1.ny omc.{~r, direct;)1', ;)wneL. ~mploytx\ or agent ofth(~ COi:ttnlctor,inclllding a SOle proprietor, to waive hb or her a:twrney d j entprivilq~(: or Fifth A.mendment righh: or (hi) :K::::"trict the Contractor fmm· ·· (A) Con<:.!ucting a:n intemHlli"tV' (~siigaiion; or (11) {\m:plLmce plan (! ) This paragraph (h)applies to llny pon'hn of the contra<;;t tha(-- OJ h for s\Jpplies, other than cornmercially :Jvailah!e off·thtA~h~~lfitem~;, Hc<\uired outside the Unitd States, Qr servi~es !\) be per i.'(l.rmed oUhilk the Unh:ed State,,; and epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000016 ~t1ff{ 1 A200·P.Q002894 Page 18 of21 ¥"W (ll Totk size and complexity of the contract; and (Ii) To the natl.lrt:l and scope c!fthe activiti;;lsl9 be p;;lrii)rm(:d for tbe (}{)VenltnCllt, induding the mxmher ()fi"l~>n.~UnikdSta j e~ chizem; expected t(:> be ~mpk;yed and the risk that the contract or :sulx:ontmct wiH .inv<:>lve service~\)r supplies sus::;eptfbk to traffickhg in pet sons, (I) An a\'\'aren(;$S program to inform COrllnlcior ~nrpl(lyee~Hboul the G(lVd'nn)(:nt's poIicy prohibiting tratlkldng- related activities de~ scribed it: paragraph (b) of this d;:mse, the activhies prohibi!NL ilnd the actions thilt \'iill be taken against the employee for violations. AddHion:;! information about TralTiddng in PerS(lHSllml exampks of :!,,~~'al\;~ness prm!,rarns c,~n be t~Hlnd at tbe \~ld; site f,:.!' the !~l:lalt· mentor State'" Offke totvlonitor and C(~mhat TrafIkkil1l~: in Persons at httP:/ \}, W}:i,:~{(){e. f;7ovi j/ti!.;·i . ,. ~.. -- ) - ,:" ~ " Uj) A pnx:e:>:> for emp1oyee:> to report without feat \)1' retaliation, a(:tivityint.~(mststent with the pdky pmhibiting trafficking in pft, son:>., including a meant> to m,lke ~lVaih\b!e {(l all empl(!yee~) tho hi.:,lli,w ph(HW rmnlber Oftll(: Global Htlman Trafficking HOlline at 1~844,888~FREE and it" email add:re,,~ at he!p(i;i,hi:/i'ei?,org. (i i i) A recm itment fmd wage plan that only permih the u:>e \)1' recn.! itment com pani es ·W llh lrai ned (~m pi {ly(~e: ; , pr;)h j b~ts (:h:::rging ~\~~ cntitmem fee~to the emp!oye<::\ and ensures that wagesmet':l appli;;abk h;)Sh.~!)llntty ki?AI requirement:;; or ,.;-xplains an.y variance. (Iv) A hOllsing plan, if the ContmeV.x orsubixlimaClOf" intend::. to pnwl(k !)f arrang;;l h0;1~ing, tx'1at ensures that the hou~,ing m~et~ ho .~t· · country housing and s;:;tety ::-talh:lards. (v) Pmcedurei:. to prevent ilg{:nts and sutx:ontta(:iors at My tier and at any dollar vahle from engaging lIi trafficking inl)(~r i; Ons (lm::!uchng a<:Ovilif:;(n p>lragr:~ph (b) of this .claus'.;-) and to monJtor, dekct,;:~nd terminate allY >lgent~, sulx:ontn.l.cts, or subwntraci:or employees thalhave engaged in :.;m:h a(:tivhk~~, {'l)Posiing OJ The Contr (5) Cerf(,iicatiol!. /-\nrmaHy' after recdving an award, the Contractor shaH subm it a c;;lrtitkat!on to the CotltrHctingOffi<:er that····· (i) It has inlplemenled a c(lmpliimce plan t(! pn~vellt any pmhibiled actiVIties i {Al To !het)<~s~ ;:d the C,)ntIT:ctor's kno' (B) If abuses relating w ;my of thepr()hib i.t i;~d ad ivitis.~s identified inpantgmph (b) of this c!au:-,'~ have heen bund, Ih~ Cootracl:or or $\.!hcQr!tra<:ior has takcn the ilppropriate remedial and referral (0 Subconfracts, 0) TheC(!ntn,ctm shallinciude the suo:;tmlCe ofthis c!a~I;;'';-, including thh paragraph {i\ in all subcontracts and in an contract:> with agents. The reqllir(:;m~nls in parag.. :mh (h) ;)fthis dmJse apply oniy to any PNtl@ of the <;ubwntrad that .. · (A) Is fl.x suppli6, other than Gornmercia.!ly ;~,, ;~ilahkot1~!he - s hdf item:.;, H ~(IUired outside.theUllited St~t'~~\ or~ervi;;:~' s ;(l be Ft fi)rmecl ont:;ide the United Stat6; and (2) Ifany ~uh,xmtractor is r;;lq nired by thi:> clause t() submit epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000017 Page 17 of 21 {a) ContNKlor entitlement mtiN({}u:Jn,l?, pi~vm (h} S:~(;eci~'11 tern-?s re ..r;ardh-;g teri?linationjrH·· O·:Uls·e. ·}f this (~ontfa(:t is tenninated f~)r cau~e~ the (~ontractor shalt on deJnand~:n:~pilY to tlw Oovernm~~nt the anl(Hmr of unliquidated c;::,ntrm.:.t financing pay'ment:;, The G;welnmenl ~haa be li (c) ,'kcm'<'I)'.fhl' GMermnoit fli'Wnci},~'2;, b (he {~WtH the Contractor n~ib to pwvkle adequate security, as required in thh c(~ntract, no "financing lx;yment shaH be made und<.:>r this contract Upon {"(cd!>! (!fad (in Shan nN b\~ ~!fr{~ct{~d by ddayed., partial, m' {>!ll!tted (:x{~rdse M aBY tight, rem~dy, power. ;)f privilege, nor :;hall such exerd~,e or any Kingk exercise preclude or impair any further exercise lmder thi~, claus\:.' or the exercise of any other right, p(\wer, <)1" prtvHege of the Gmiernment, (2) The date ofthe request for financing payment; (4) An appropriately jtemi(}~d and totaled :..;ti.ttement ofthe finandng payments request~:d and such otll{~r information as iK neces~ary for wmputatk!ll ofth~ payment, prepRr(~d in a(:c;)rdan~e w'ith the di(edioXl <~fth~ Contracting OfflceL (g} Dat6 fdr pa}'ment, A payrm~nt ul)(l,:O'r this clause is a conlT;Kt rimmdng payment and not ~;llbj(':ct t() th(~ int(~l'(~st penalty provisions ofth~ Pwml>i Payment ACL The de~ign;:\.ted pa:::ilucnt Offlct' will pay approved payment requests wilhin 30 d>:lYs of submittal of it pn:.>p' -cr request i<.}t" pa):TtH.~nt. (h) {}... }~~~!lh~rbet)rt~(;.n lerrns {l':.?-,~n~f'Ut f.uul cia"f.lse. h1 the event of aB~y c(}nn:~ct bel\veen the tenns pi\)pesed by the often.. )r in re~~rX}flSe to an tnvit<:tion to prop%e fimttl<:ing tenm (52.232·3 n and the terms in thi:,; clau~e, thetenns (\flhl$ claus{~ shaH gt}V~rJ}, tT cou J l);., r J. ausej, (a) ,4mmmf (,/N!>'IJlU,lS aNd limitations onpaymen!s, Suhje<.:t to :..;ucb other limitations und conditions a~ an;,~ specified in this c;)ntmd and this cl epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000018 '.L.:.:.:::.~.:.,:.L.:.t,.~. :.L(.::.L:.:.t.:t,.::.. DJf::tJ'-1200-P-0002894DJ.fL&,!~12M-P..(lO{)2894 PagePag~ 'lH'113 ofof:?1 ~~1 ~' \q" m<;mtsments not lHi)!,mme f({~qtH.:;ni!yf!'(~qw.~nny than I1wnth!y,m(inth!y, in i1 III :i!!. 0)(1) The Contmctor shaH nOlnO! beeniitkdbe.{)ntitkd to paym~ntpayment ofa request for peperii>-rrnance-h;:::secirfhn'nanc~-h;::(sed paym~ntpayment prior to "t;~ce~tlc c~ssss ihl±h! accomphshnwlltaccompHshrnent of ? the evellteV~:lll (!ror lX'!'fhnnancepmthnnance criterion fbI'fbr whkh paym{~nt isi~ reqIKreq!l(~i;ted.;'ied. The ContnldingOfl'icerContracting Officer shaH dderminedetermine~ ~..,.hethervhether the ev~eV~:l)J:m or !KriKr fixmancef;)m,ance criterion ilXilx whkh\villch paymentpaymfnt is r~que$kdreqll(~sted hash:::s been slKCessil.!llysu(ces:,dl.!lly accomplished i.i (1) Performanc~l'erfofman(: (~~ ..· ·b;bed b;l~ed fnancennanc~ amount:;amounh paid pri()fprk)f to paymentpayment {l,)t'tl>r dd1V(:!}i.khv(:!), of an item shallshall be liquidated by ddut:tingddm:-ting a pen::entagepen:entag~ or aa.de~. de"ign;lkdign;),kd ddlarddlaramount amount from ihethe ddiverydeliwry payment. If the !x:rlhrmance,ba.$(~d!x:rfbrm(lnce,ba.${~d finallcefinance payr!lenhpayr!lenh an::~af(~ i)!l;)(1 a delivery item basi:;,basi:.;, tiw Ii· qnidationquid'ltion amo CC}) 11'H' at any time tlwth(~ ,Wl(,Wl(lWHlWH (If(!f l)aVmentsl)aVm~nt" under this contract~ontract ex:c0edsexc~eds mw !imit,1tionlimitation in thisthhc(!Htr<\ct. iX!ntr<\ct, th.;the Contnctor !lshaHhall r~pavrepay to ththee (}~rvernm(':;li()~rvernm(';~lt the ~.xce~,~.e.xce~,~" Unk:;~Ul1less (!lJ~en\-is(~(!lJ~envis(~ determirH;dde-termirH;d bv thetbe (\n:::tracting(\mtracting OfflcecOffC~L such excess shaHshaH becre(!itedbe ~redited as'"''; a reductil:l!linreal!ctii:l!l'in 1h;:;lhe l1nliqllidat:dwlliqllidated perf()nnanc;~"basedperi')rmanc;~··ba"ed payment balan,balance(:e(:.):.)., ~!~er~Ifter adjw;mletltadju ~ ml{~tlt (l:I~ invoice pr:ymenl!?pnymentl ilnd bakmceshai (e)(:,:.) !~e(fuc{ion!~educ{ion or su.~·usp:'~r;sp:·~r;.sl<)nslon t~(perj;jrn1(lnCe-1'ja..~!~~(p er,.!{frln(l}'u:~e -- · ba.sed: ed pi.,.{l.p{~) ~~n1enn1en!sfs >, "rhe'rhe {:{~ .ontractingontracti . ng . ()fficer tnay reduce :or ssus1x~ndu s1x~ n d perfi)rman<.:cperf()lTnatl(":e-bas~J ... baseJ.. p::~y' ...''' ment:;.ments, !kpkbte!kpid.ate perfbnlHlJIC{~"ba~(:J.rKrfbrnianC{~-ba~(~d l)aVmentspayments bybv dductiondeductiQIt ll'Nl1n'Nl\ anyan\' Pdvmenipayment llnckrurick!' the contmt:tcontract, or ti:ktakee ;':.;::. combination ofoftlki-:ftlki-:f ;K-;l( lkmstkm~ aikrairel' finding upon s3uhi-:tantb!uhta.ntia! evidem:ee'vidence ,myany oft!Koftl)(: f()i)owingf()nowing IxmdiUOih;sx;n;lition:;; . (I) The ComComra(.ts)rra(.tl)r f (ii)~ii) UnsHti:;factoryUnsati~factory financialt!nancia! ('ondjllon.condition. (l)(I) TitkTitl<: t() lheth~ properh·property de"cribeddewrih~d in lhisthis naragraphparagraph (f} ~han vvestest in the (}(wGS}vt~mrnenl:.V{~mrnenl:.Ve$titure ~stiturc shaH C~be immediately uponupon theth~ datedan~ of theth~ firs! ped;1rnl;~n(~-I;;;u;ed.pedb'fm;w(:~-hai; ed paym~ntpaY,Mnt umkrund~~r tilthiiscG~c Gntr(~clntran,< fixfor pl'opertyac(piredproperty acq;lircd or produ<:dpr(\du<:ed bdorebd{)re that date,dat~ . Othe~\:i~(',Otherwi~(', vestitllreVe$titllre "b!1~han (lccurocwr whenwhe!lthl.~ ths;: proix~rtyprotx'rty isi.~ or Sh(>Il1dSh(>llid havehave beenbe.en al!iKabka!lo(:abk ;)('Of pmpedypmper!y chargeabkchargeable to this c0ntmct.contmct. {2}(2)"Propeny.""Propeny," aiia~; ufieduf;ed iinn this clause, include:; alian of thethe !'oU»wingfoJhwlng described lIetl15hems acquired or produ.(.ed by lhethe ContractorContractor that are Or I:;:: ~hould.~hou!d.be be anoc IIII I I epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000019 l¥i Pt17~120(}-P-OOOlg94 PagePag~ 19 of 21 Cii) Nondul'abJe U e., nom:apital) tool~;, jigt;, dies, t'ixtures, m,)kis , patterns, taps, gal,lge~, tesiequipnwllt and olh~~r similar manufactur. ing aid:>, title to \vhkh would not be ohiabed a" "pedal tooling lmtkr paragraph (J)(2)(ii) ofthh ckmse; and (iv)(IV ) DrawDntwingsn¥s }rod~nd kchnka!!(~ chni(: (3) 1\lth(Hlgh;\It!KHlgh {itktde to properiyisproper1yis in theth~ G(W'';-l:lmentGov'~mmeBt umkr this dause,clause, other aPl>!kahkaPl>!icable cb\lS(~Scbus(~s orof thi:;thi~, e(}ntract(:ontract (e.g.,(e. g. , th~ ten-ninatenninatkntkm clans(:s)cla;lN~) sba!lsim!l (kterndned{~terlTdn~ tbthe handlinhandlingg andimd ddispo:,ition ispo:,ition of theth~ properiy.pmperi). (4) Th(,C(!ntm~torTh(: C(!ntra~tor Inaymay sellsell any scrap~;crap resultingresulting from productioll,m;:!erproductkm lmder thisthi~ ;)(!lrtrm:t,iXllrtrm:t, \vitlwu!\V1tlWUt req)lestingrequestlngth(: th(~ Contras::tingContra<::ting: Officer'sOHicer\ap air... pmva1proval,, pn:n-··idedpn:n'idedJhat that anysignificany signific.ant reductionr~ducti(lll in t!w vilhlev,llue ofofthe the pr;)pertypr"perty i(s ',Nhich\vhich the ·Go\GO\'ernment 'ermn.::nt has tit!,-"tith:' under thi:;thi" claw;\:)chUSi:l it; r~·;: ~ ..· ported in 'Nritingwriting to thethe Contmcting OJhXL(Hh:{~L (5) In ordef>rderr to acquire t<:)l"t<:w it"it:; ownm:vn us{~B${~ or dispose of proPt'ltpropeliyy to \vhich~vhk:h iilktlik i~ vestedve~t¢din in the GovemmenGovemm~ntt Und{T ihisthh (:klllse,daus¢, the ContractContract- m or sha.!1~ha.!1 obtaintai n thetl~e Contracting Otfic(:r\Ott1c(:r's adv.w<::{~adv.ws::{~ approval of the aCiionaction and the terlns.li:)l"ni$. Ifappwved,If appwvt'd, theth~ hasisbasis fIXf(l;' lXlYtlkmtpaynwnt (!he(ihe ((~,'ent~~"<::Ilt~ or perf(lnnanceperftmmmce crikria)crikri (6}(6}\Vh(~1i \Vh(~l) 1he1fte. CuntmctorC()ntractor completecomplet;:saH" all Qf{heof the (!h!iwnkms(!h!iglnkms under this contl,lcLC(H1tl,lct, indudingliquindudingliquidadon idadon {SfaH{Sf aU p~rformance-basedp$rforman;)e-based payments,paynwnts, title shaH<;hail v,,;-stv,~<;t in th(:tll(: (:ontradocfor(:on!ra(·tor f(lr all pro~rty(orproperty (or theth~ pnxedslh:npnxed~ Ihneol)~i)O not····not,··· (i) DdiveredD~· ! ivered to,to~ and accepted by·,by', tlwth(~ Government(i(}v~rnment underunderthi this:.; contract; nr (ii) lIK(>rp\)mtedJnc(">I'P\)n:1kd inin$llpplk~ supp!i{~~ deliv\:reJ.ddiv~:l";;J to, and (g){;'(gJ l;'iskisk q//(Jss,q/lus.\', Ikt<:n'eBd!:n·;; delivery to(0 and acceptanceaccept:anc~ hy the CksverG;)verrnner.t,rnnent, theContraetmthe ContnKtm ~hdllwm~hdll)('m'' the dskrisk ofofh~s iQ~~ for propertyproperty,, thethe title to wh\vhichich vest:.,vest:, in the G;y,'eml)1NliGover11ll1i:ln1 {HIder(mder thi~ dalN\danse, exct'ple:> (h) ReHecords;;nulu.>rds and wntrois,~w1thds. 'l"heContractorThe Contractor shallshaH n1;"~.ini;)i:lm;3.int;)itl records;"(~cot"ds and codwlsc(YHtwl$ (i)ii)R,!DOl'ts Reports ({lviand Gm'ef"mnenlGm'ef"mnent (Ieee,,(wcess·s., Th(:Tlw(ontrMhX ContrMl;)f sballl/f(!mpO~ball pf(!1nptlyilJrn'v fUnl lt~h1;h rep<;!!"ts,repzH"ls. ct~rtifi<:.at{~~ct~rtifi<:.at{~s,, llnancialHnancial state-ments,slatt'llKnh, and dherother pertpertinin ent~1;ljn~fomli.1!iOl) lnforrnation request,.'.'drequest,,;-d hy lhethe ContmctingCo!)tmcting OHicerOfficer f()rf()l" thetlk adminadmil11Sif;lti(SI)ii:a:nine.~:>:all"line ~md verify the ComraCOmnl(!\)r'$.(":!\)f'$ ~Krfi)nnan(:epd'n)n@tl('e (,fz,f tili"thi" contractcontritet for ildmini~lratiDn>ldmini~tratiDn of(lfth;~ this ;)lHuse,clHn~e. ij)(D 5/!echfi5j..'i~cial1eN fer{nsns regregw·ding,!t:/;mi.'.,w'dlng (i(l i}i) (\m~litilte(\m~tltHte a waiv~~r oran)urany' of ththee rights.rights orOf remediesrcmedks of the parties under theth~ contractcontract. (ii)Oi) ShallSha11 not b-ebe affected by delayed.dday(~d.,, }:1 epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000020 D11r11 ~t200·P-0002894 Page 20 of 21 .:.:.:.:.: .:.:~ 'W' 0) (~O}"it~.H. U~ (~f'(~(~'ntrttc:{}r~s' re(.j"!{e : ~· t./{)l·l!(~!:t'of'n'j.an(:'e··.})ase{l,{!a;vrnent . 'I'he (~(H)trHctor~s reques{'f()r - per-fonnan c~~,. bas ed paytnent..$ha1! conlatH ihe following : 0) The name and address of the Contract;)!'; (5) A certifkatlon by H Contract":'r oWcial 'Hl!horil.ed to hind the- Contnictof, a:, specified in p:::mgraph (m) or this clause, (m} Coment ,{Cm;traC!iW 'S cert{ti:::ation, As required in paragraph (1)(5) ot'thh dallse, the Contractor shaH make the foH~)w ing c.erti fication in (~<,ch reqll{~~;i forperfonnance·basd pa.yment: (J) Thi" n~ que:st iiw ped()n1);:(!)(:e-bated pay·men! it, true (2) (Exc~pt ~tS r~p()ltedin writing 01"': ...... \ all p ~I~·'me nts to :;ubc.(lntractors and suppliers under thiscnntract have b~en paid, or \ViH be paid, c.m'renti)" \dlel1 due in the {lrdi!WfY cour:,;e {rftmsines:>: (3} Ther~ are .tW encumbrance:; (except as repOlied in writing on ...... """."." ...... ,, .. J again$tth~, pIqX'rty acqulr~d Of produced f)!'., and ano~:a ,d or properly eh argc:~hk to, ihe contn::ct whkh v'iould affect or impair the Govemm!:nt's Ide: (4) TheH~h;)s lx:en nO m<,krially ,dverii~ change in tlw financial C()nditi(ll) of the Contractor sinc.e the :;ubm)ssioll by th{, (\mtra;;tor to the Gov~tnme-nt of the most i'~Cenrwritt<:n inKmnation dated ...... ,; and (5) After the making of this reguested perfotm,mc (~,based p ,t~"m(~n t, the amOttnt of an payftletlN for each deliverable item fbr ;,-vhkh perf..:>nmmce-ba:;ed pay-mem !> have tx~en requ{~tted wiH /lOt exceed any limitMion ill thecontmct, and th{~ am(Hlflt ()i' aU paym~:nh t!nd~i' the c;)ntract will not exceed any limitation in the contract 52.252-4 Alterations in Contract {A.pr 1<:;84) ...... _------..,.....-- .------~----...... ------_..... , ...... _... ._----- (Endof cbuse) (a) Tlw ute in 1his wEdtation (if' C{Hltract of any 1'\xieraJ Acquisition l{~~gtilarioJ! (48 CFR Chapt(~r I) clause with hI) awhoflRd devi ·· ation i:> indicated hy theadditio!) (If (DEV IATJON I aikr the d>lt~ ofthe- clause, (bi The w,ein this w1ldtHtlonor contra.c! of,nlv ,(48 eFR [insert re ~~ulatio!l n;n:l('D daHse with an HHitWf- i7.t~d ,i<:viat!;)f) i:~indka te d by the addition or {bt~\!'i'!\·Yi·()"N · i .. ;ii1:e·;:iF;;·~·i;:;;·il(~ of the !\~gllladorL .. epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000021 Page 21 of 21 Section 4 ~ List of Attachments 'fhis Section Is Intentionally_Left Blank I IIII III I epic.org EPIC-17-04-14-FBI-FOIA-20181003-Production-pt1 000022