ACLU of Michigan FBI Detroit [Redacted] Contact: IA [Redacted] Detroit Organized Crime Type 4 Assessment Assessment Began 12/7/2009 Domain Intelligence Note 40318 Electronic Communication Detroit, Michigan Organized Crime Type 4 Assessment Assessment Began 12/7/2009 Domain Intelligence Note 2:11-cv-13154-LPZ-MAR2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17T12 Pg 55 of 598-Pg ID 249Doc (Rev. 05-M-2008) (Rev. 05-01-2008) UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINEROUTINE Date: 05/20/2010OS/20/2010 Precedence: Date: . ALL CmrrAHIED To: Detroit ALL INFORMATION CONTAINEDHIFORHATI01oT To: Detroit HEREIN I S mlCLA SS IFIED HEREIN IS UNCLASSIFIED . DATE 07-15-2011 BY 65179/ DIrH/ BAT ]/STP/bL : From: Detroit DATE 07-15-2011 BY 65179/DME/BAM/STF/b15 From: Detroit I I b7E 17 b7E 17 Contact: IAI~__________________________________-J Contact: IA I Approved By: Arena Andrew GArena Andrew G Approved By : b6 1 b6 1 blC 1 b7C 1 Drafted By: (140sks01_ec) Drafted By: (140sks01.ec) b7E b7Eb7E 7 Case ID #: (U)804H-DE-10453617 (Pending) Case ID #: (U)804H-DE-104536c=J (Pending) Title: (U) ORGANIZED CRIME TYPE 4 ASSESSMENT Title: (U) ORGANIZED CRIME TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 12/07/2009 ASSESSMENT BEGAN: 12/07/2009 DOMAIN INTELLIGENCE NOTE DOMAIN INTELLIGENCE NOTE Synopsis: (U//FOLIO) The 2008 Attorney General Guidelines for Synopsis: (U//FOUO) The 2008 Attorney General Guidelines for Domestic FBI Operations authorizes the FBI to engage in planning Domestic 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 to 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 Intellirence Note (DIN) will seek to determine the scope and nature of'the and nature of_ I determine score 1 b7 E 2 I . threat posed to entities in the Detroitthreat posed to entities in the Detroit b7E 2 b7A Division's area of responsibility (AOR).area of responsibility (AOR). b7P Division's Enclc;>sure(s) : (U//FOUO) The FBI Detroit D~vision DIN on~1____~ Enclosure(s): (U//FOU0) The FBI Detroit Division DIN on Details: (U//FOLIO) This DIN will seek toseek to determine the scope anddetermine the scope and Details: (U//FOUO) This DIN will nature of the threat posed byof the within the Detroit AOR.the Detroit AOR. nature threat posed byl Iwithin UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY b7A b7R ACLURM021367 [ I' 2:11-cv-1-3154-LPL-MAR Doc *ru-2 FiTM uLfirtlZ Pg 56 of 598 Pg rD 250FileCJ 027 177 12 Pg 56 of 59B Pg ID 250 2:11-cv-13154-LPZ-MAR Doc #---19-2 UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY To: Detroit From: Detroit To: Detroit From: Detroit b7E 07E 7 Re: 804H-DE-10453605/20/2010 Re: 804H-DE-104536D OS/20/2010 The Ithreat is currently ranked nUmberD among the Detroit Thel threat is currently ranked numberFlamong the Detroit Division's priorities. Di~i5ion'~ priorities. b7E 2 20 b7A b7Ab7A b7E 2 20 UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2 22 ACLURM021368