ACLU of Michigan FBI Detroit [Redacted] Contact: IA [Redacted] Detroit Organized Crime Type 4 Assessment Assessment Began 12/7/2009 Domain Intelligence Note 40298 Electronic Communication Detroit, Michigan Organized Crime Type 4 Assessment Assessment Began 12/7/2009 Domain Intelligence Note 2:11-cv-13154-LPZ-MAR Doc # 19-2 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 49 of b9$ Pg ID 243 (Rev. 05-01-2008) (Rev 05-01-2008) UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/30/2010 Precedence: ROUTINE Date: 04/30/2010 b7E 17 To: Detroit b7E 17 Detroit INFORHATION To: ALLALL INFORMATION CONTAINEDCmrrAIHED HEREIN I S IDorCLASSIFIED From: Detroit DATE 07-14-2011 BY 65179/DHH/ BATJ JJ/STP/bls HEREIN IS UNCLASSIFIED From: DATE 07-14-2011 BY 65179/D2IH/BAU/STPals DeE::J IAIL________________________~ Contact: IA Contact: Approved By: Arena Andrew GArena Andrew G Approved By: 126 1 .b7C 1 b6 1 b7C Drafted By:By: (124sks01.ec) (124sks01.ec)(124sks01.ec) Drafte'd b7E b7Eb7E 7 Case ID #: (U) 804H-DE-104536 Case ID #: (U) 804H-DE-104536c==J (Pending) (Pending)(Pending) Title: (U)ORGANIZED CRIME TYPE 4 ASSESSMENT Title: (U)ORGANIZED CRIME TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 12/7/2009 ASSESSMENT BEGAN: 12/7/2009 DOMAIN INTELLIGENCE NOTE DOMAIN INTELLIGENCE NOTE Synopsis: (U//FOUO) The 2008 Attorney General Guidelines for Synopsis: (U//FOUO) The 2008 Attorney Generql Guidelines for Domestic FBI Operations authorizes the FBI to engage in planning Domesti c FBI Operations authorizes the FBI to engage in planning and intelligence analysis to facilitate investigative activities and intelligence analysis to facilitate investigative activities to detect obtain information about or prevent or protect to detect obtain information about or prevent or protect against federal crimes or threats to the national security or to against federal crimes or threats to the national security or to collect foreign intelligence as well as to enhance planning on collect foreign intelligence as well as to enhance planning on means to disrupt and dismantle. Activities the FBI may carry out means to disrupt and dismantle. Activities the FBI may carry out as part of this process include collecting information to improve as part of this process include collecting information ~o improve or facilitate domain awareness and engage in domain or facilitate domain awareness and engage in domain management. This Domain Intelligence Note (DIN) will seek to management_ This Domain Intelligence Note (DIN) will seek to determine the scope and nature of thedetermine the scope and nature of' the I 'threat posed toIthreat posed to entities in the Detroit Division's area of responsibility. entities in the Detroit Division's area of responsibility. biE 2 b7E 2 b 7A b7A Enc1osure(s) : (0) FBI Detroit Division Domain Intelligence Note (DIN): (DIN):(DIN): ~I__________________________~ Enclosure(s): (U) FBI Detroit Division Domain Intelligence Note UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED/ /FOR OFFICIAL USE ONLY b 7fl. b7A -----------=-------------------------~~~========~~============~ ACLURM021361 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 50 of 598 Pg ID 244 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 50 of 598 Pg ID 244 UNCLASSIFIED//FOU0 UNCLASSIFIED//FOUO Details: (U//FOUO) This DIN will seek to determine the scope and nature of the threat posed byof threat posed by I I Details: (U//FOU0) This DIN will seek to determine the scope and nature the within this field office's area of responsibility. The within this field office 1 s area of responsibility. The h h Ithreat is currently ranked number~ I threat is currently ranked number among the Detroit Division's among the Detroit DivisionIs priorities. priorities.priorities. b7E 2 20 b7E 2 20 b 7A b'A 4 ++ UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 22 ACLURM021362