Description of document: FOIA CASE LOGS for: The Central Intelligence Agency (CIA) for FY 2005 – FY 2007 Requested date: 21-October-2007 Released date: 19-February-2008 Posted date: 29-April-2008 Title of Document FY 2005, FY 2006, FY 2007 Case Log Date/date range of document: 01-October-2004 – 21-November-2007 Source of document: Information and Privacy Coordinator Central Intelligence Agency Washington, DC 20505 Fax: (703) 613-3007 The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file Central Intelligence Agency Washington, o.c. 20505 • FEB 19 lOW Reference: F-2008-00211 This is a final response to your 21 October 2007 Freedom ofInformation Act (FOIA) request for "FOIA Case Logs for CIA for the time period FY2005 and FY2006 and FY2007-to-date." We processed your request in accordance with the FOIA, 5 U.S.C. § 552, as amended, and the CIA Information Act, 50 U.S.c. § 431, as amended. Our processing included a search for records as described in our 21 November 2007 acceptance letter existing through the date ofthat letter. Enclosed are the CIA FOIA case logs covering fiscal years 2005,2006,2007, and 2008 up to the date ofour acceptance letter. The only fields that appear on our case logs are creation date, case number, and case subject. As noted in our acceptance letter, there is no charge for the enclosed material. Thank you for your patience while we processed this request. Sincerely, Scott Koch Information and Privacy Coordinator Enclosures FY 2007 Case Log Creation Date Case Number Case Subiect COLOMBIAN PARAMILITARY & DRUG TRAFFICKER EDUARDO CORTEZ & DOC'S October 3, 2006 F-2007-00001 ON MONTES DE MARIA BLOC CONTRACT#2006M502195520 AWARDED TO BOEING UNDER, THE VISUAL October 3, 2006 F-2007-00002 INFORMATION INITIATIVE (VII)REQUIREMENT, ALL RELATED ATIACHMENTS October 3, 2006 F-2007-00003 CHINA INTERNATIONAL TRAVEL SERVICE 1995 TO PRESENT DATE ON COLOMBIAN PARAMILITARY & DRUG TRAFFICKER October 3,2006 F-2007-00004 CHEPE BARRERA; AUTODEFENSAS DE SUR DEL MAGDALENA E ISLA DE SAN FERNANDO 1995 TO PRESENT DATE ON COLOMBIAN PARAMILITARY & DRUG TRAFFICKERS: October 3, 2006 F-2007-00005 FRANCISCO JAVIER ZULUAGO, DIEGO LEON MONTOYA SANCHEZ & THE PACIFIC BLOC CORRES BETWEEN DCI AND MBRS OF CONGRESS RE NATIONAL INTELL. October 3, 2006 F-2007-00006 ESTIMATE "TRENDS IN GLOBAL TERRORISM:IMPLICATIONS FOR U.S." DATED APRIL 2006 MEXICAN GOVT. TO INVESTIGATE PAST CORRUPTION & HUMAN RIGHTS October 3, 2006 F-2007-00007 ABUSES BY MEXICAN STATE & SECURITY FORCES UNDER PRI GOVT.'S THE CASE WITH 22 SUSPECTED DRUG TRAFFICKERS THOUGHT TO BE October 3, 2006 F-2007-00008 CONNECTED W/SOFIA (BULGARIA)REGION IN 1974 MOEBIUS, WALTER; PUSCHMANN, OTTO; WAHL, ERIKA & HISTORY OF October 3, 2006 F-2007-00009 "LUFTMELDEKOPF" SUEDOST OF ABWEHRSTELLE VIENNA FOILED ATTEMPT BY ARAB TERRORISTS TO SHOOT DOWN AN ISRAELI EL AL October 3, 2006 F-2007-00010 PLANE DOC'S 1995 TO PRESENT ON COLOMBIAN PARAMILITARY ORG. KNOWN AS October 3, 2006 F-2007-00011 BLOQUE CORDOBA OF THE AUC DOC'S 1995 TO PRESENT ON COLOMBIAN PARAMILITARY ORG. KNOWN AS October 3, 2006 F-2007-00012 BLOQUE L1BERTADORES DEL SUR OF THE AUC 1995 TO PRESENT ON COLOMBIAN PARAMILITARY & DRUG TRAFFICKERS: October 3, 2006 F-2007-00013 JOVANI DE JESUS MARIN ZAPATA; FABIO ORLANDO ACEVEDO MONSALVE. October 4, 2006 F-2007-00014 COPY OF HUMAN RESOURCE EXPLOITATION MANUAL REQUEST FOR 3 VOL. CD SET OF MKULTRA & BLUEBIRD/ARTICHOKE RECORDS October 4, 2006 F-2007-00015 & COPY OF SHAREWARE VIEWER October 4, 2006 F-2007-00016 KATARINA SLlVCOV FOILED JANUARY 1976 ATTEMPT BY TERRORISTS TO SHOOT DOWN AN EL AL October 4,2006 F-2007-00017 PASSENGER PLANE NEAR NAIROBI, KENYA ALL DOC'S DATING FROM 1980 TO PRESENT RELATING TO COLOMBIAN October 4,2006 F-2007-00018 PARAMILITARY & DRUG TRAFFICKER JOSE VICENTE CASTANO GIL Page 1 FY 2007 Case Log 1995 TO PRESENT COLOMBIAN PARAMILITARY AND DRUG TRAFFICKER LUIS October 5, 2006 F-2007-00038 ARNULFO TUBERQUIA DIR OF NAT'L INTELLIGENCE, CONGRESS STAFFERS REGARD NAT'L INTELL October 5, 2006 F-2007-00039 ESTIMATE ON IRAQ 1995 - PRESENT COLOBIAN PARAMILITARY AND DRUG TRAFFICKER LUIS October 5,2006 F-2007-00041 EDYARDO CIFUENTES October 5, 2006 F-2007-00042 RECRUITMENT AND RETENTION IN THE AGENCY PUBLISHED IN 2005 October 5, 2006 F-2007-00043 WILLIAM E. COLBY - PERSONNEL FILE October 5, 2006 F-2007-00044 CD SET OF MKULTRA & BLUEBIRD/ARTICHOKE CTC ADVISOR MICHAEL SCHEUER PROVIDED TO PHILIP ZELIKOW OF THE 9/11 October 5, 2006 F-2007-00048 COMMISSION 3 INCH BINDER REQUESTS FOR UFO/UFO SIGHTINGS DOCS AND REPORTS WITHIN THE LAST October 5,2006 F-2007-00049 YEAR 1980 TO PRESENT COLOMBIAN PARAMILITARY & DRUG TRAFFICKER MARTIN October 5, 2006 F-2007-00050 LLANOS 1998 DOC TITLE ADDITION BACKGROUND ON THE SAUDI DISCOVERY OF AN October 5,2006 F-2007-00051 UBL NETWORK IN SAUDI ARABIA PLANS BY BIN LADIN SAUDI ARABIA CELLS TO ATTACK U.S. FORCES WITH October 6, 2006 F-2007-00054 SHOULDER-FIRED MISSILES 1998 October 6, 2006 F-2007-00055 ALLEGATION OF U.S. INVOLVEMENT IN THE ANDIJAN EVENTS 1980-PRESENT COLOMBIAN PARAMILITARY & DRUG TRAFFICKER MANUEL DE October 6, 2006 F-2007-00056 JESUS PIRABAN October 6, 2006 F-2007-00057 1998 DOC BIN LADIN THREATENING TO ATTACK U.S. AIRCRAFT October 6, 2006 F-2007-00058 MANUEL JOHN FERNANDEZ, JR. October 10,2006 F-2007-00059 SHOOTING DEATH OF UNCLE PVT. FRANK BARRINGER OIL PATCH SERVICES CASE. INFO ON AL QUEDA. INFO ON MAINLANE IND. & October 10, 2006 F-2007-00060 HOUSTON TX IN REGARDS TO AHECTO & QUENEX CO. October 11, 2006 F-2007-00063 JOHN KANDARIAN DOC'S 1995 TO PRESENT ON COLOMBIAN PARAMILITARY & DRUG TRAFFICKER October 11 , 2006 F-2007-00065 PEDRO OLIVERIO GUERRERO CASTILLO aka DIDIER aka CUCHILLO DOC'S 1980 TO PRESENT RELATING IN WHOLE OR PART TO THE COLOMBIAN October 11 , 2006 F-2007-00067 PARAMILITARY & DRUG TRAFFICKER RAMON MARINA ISAZA ARANGO aka EL VIEJO RAMIRO VANOY MURILLO & BLOQUE MINEROS, UNITED SELF DEFENSE October 11 , 2006 F-2007-00068 FORCES OF COLOMBIA 1995 TO PRESENT COLOMBIAN PARAMILITARY & DRUG TRAFFICKER RAMON October 11, 2006 F-2007-00069 MOJANA & FRENTE LA MOJANA Page 2 FY 2007 Case Log 2000-2005 ON THE ALERT/READINESS POSTURE OF CHINESE & RUSSIAN October 11, 2006 F-2007-00070 STRATEGIC NUCLEAR FORCES October 11, 2006 F-2007-00072 DAVID CHANDLER MKULTRA, BLUEBIRD, ARTICHOKE, SLEEP TORTURE, SKULL & BONES CLUB, October 12, 2006 F-2007-00075 AND EINSTEIN AT CIA OR OSS October 12, 2006 F-2007-00084 VARIOUS DECEASED BULGARIAN CITIZENS Octob~ 12, 2006 F-2007-00085 ALL FOI REQUESTS MADE TO CIA JAN & FEB 2006 SURVEILLANCE & MONITORING OF THE RAHENY BRANCH OF THE LABOUR October 12,2006 F-2007-00086 PARTY IN DUBLIN IRELAND IN 1970'S 1988-1993 KILLINGS SPONSORED BY THE ISLAMIC REPUBLIC OF IRAN IN October 12, 2006 F-2007-00087 AUSTRIA & GERMANY JAMES H. W. THOMPSON, U.S. ARMY OSS OFFICER IN BANGKOK & ELSEWHERE October 12,2006 F-2007-00088 IN THE 1940'S & 1950'S INFO AND RECORDS THAT CLARIFY THE OVERALL MISSION AND OBJECTIVES October 12, 2006 F-2007-00089 OF THE CIA A REVIEW OF THE INTELLIGENCE COMMUNITY, AND 2 WILLIAM COLBY October 13,2006 F-2007-00090 SPEECHES October 13, 2006 F-2007-00091 CIA IN-HOUSE BIOGRAPHY ON WILLIAM COLBY October 13, 2006 F-2007-00092 1973 CIA IG REPORT; 693 PAGE STUDY, a.k.a. FAMILY JEWELS 1971 WILLIAM COLBY STATEMENT, 1973-1976 SPEECHES BY WILLIAM COLBY; October 13,2006 F-2007-00093 1974-1975 PUBLIC TESTIMONY BY WILLIAM COLBY TO CHURCH, PIKE AND ROCKFELLER INVESTIGATIONS October 13, 2006 F-2007-00094 BRIEFING DOCUMENTS USED BY WILLIAM COLBY 1973 THROUGH 1975 CORRESPONDENCE, MEMORANDA, BRIEFING DOCUMENTS PREPARED FOR October 13,2006 F-2007-00095 WILLIAM COLBY 1973-1976 MEMORANDUMS OR BRIEFINGS TO WILLIAM COLBY 1974-1975; PHOTOS, October 13,2006 F-2007-00096 MEMORANDA, DECORATIONS GIVEN TO COLBY FOR HIS SERVICE OSS PERIOD THRU 1976 #20061876CIA291 VOL 1 OF LUIS CLEMENTE POSADA CARRILES FILE OF MARCH October 13, 2006 F-2007-00097 1963 - JULY 1967 DR. CLEVELAND CRAM'S STUDY "THE COUNTERINTELLIGENCE STAFF: 1954· October 13,2006 F-2007-00098 1974 CHANGE OF NAMES OF BULGARIAN MUSLIMS IN 60'S, 70'S & 80'S BY THE October 13, 2006 F-2007-00099 COMMUNIST REGIME IN BULGARIA ALL CIA DOC'S ABOUT LINKS BETWEEN BULGARIAN COMPANIES KINTEX & October 13, 2006 F-2007-00100 GLOBUS & ILLEGAL TRAFFIC OF DRUGS IVAN TOMOV DONTCHEV'S 1992 STATEMENT TO THE CIA REGARDING October 13, 2006 F-2007-00101 BULGARIA'S ALLEGED INVOLVEMENT IN THE PLOT TO ASSASSINATE THE POPE Page 3 FY 2007 Case Log CIA DOC'S ON TODOR ZHIVKOV'S OVERTHROW IN NOV 1989 AND ALL EVENTS October 13, 2006 F-2007-00102 RELATED TO IT BULGARIAN OFFICIALS INVOLVEMENT IN NARCOTICS TRAFFICKING AND October 13, 2006 F-2007-00103 ILLEGAL DRUG TRAFFIC BETWEEN 1970-1990 RECENT PEACE NEGOTIATIONS ON OR ABOUT DEC 16, 2005 BETWEEN October 17, 2006 F-2007-00104 GOVERNMENT OF COLOMBIA & EJERCITO DE L1BERACION NACIONAL I(NATIONAL LIBERATION ARMY) OR ELN IN CUBA REPORT ON THE US INTELLIGENCE COMMUNITY'S PREWAR INTELL October 17, 2006 F-2007-00105 ASSESSMENTS IN IRAQ HOUSE AT 1891 HUNTER MILL RD, VIENNA, VA USED AS CIA "SAFE HOUSE October 17, 2006 F-2007-00106 "DURING 1960'S TO 1970'S #20061922CIA303 INVESTIGATION OF COLOMBIA'S ADMINISTRATIVE DEPT OF ~tober 20~: :::~07-001 SECURITY (DAS) IN OCT & NOV 2005.