ACLU of Michigan FBI Detroit [Redacted] Contact: [Redacted] Detroit Admin 40206 Electronic Communication Detroit, Michigan Admin 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 65 of 598 Pg ID 259 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 65 of 598 Pg ID 259 ALL IHFORHATIOH C01HAINED ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT HEREIH IS mrCLASSIFIED EXCEPT (Rev 01-31-2003) (Rev.01-31-2003) WHERE SHOWN OTHERWISE vlHERE 5H01J.m OTHER1H5E ATT i ( ) L! T//NOFORN S~T//NOFORN FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINEROUTINE Date: 1/28/20101/28/2010 Precedence: Date: DATE: 07-20-2011 DATE: 07-20-2011 To: Detroit To: Detroit CLASSIFIED BY 65179/Dl1H/BA1 )/3TP/bls CLASSIFIED BY 65179/DM1/BAW/STP/b1s REASON: 1. 4 (c) REASON: 1.4 (c) DECLA.SSIFY OH: 07-20-2036 DECLASSIFY ON: 07-20-2036 From: From:From: Detrojt biE 17 b72 17 I I Contact:~I______________________________~ Contact: Approved By: Arena Andrew GArena Andrew G Approved By: b6 b6 11 b7C 1 b7C 1 Drafted By: Drafted By: b7A b7Ab7A Case ID #: (U)Case ID #: (U) ____________---1 (Pending)'(Pending) L-I 40 804H-DE-104538 (Pending) 804H-DE-104538 (Pending) (15`) 804H-DE-104530 (Pending)804H-DE-104530 __ (Pending) . 1.....->--_______....JII (Pending)(Pending) bl blbl ~ Title: (U) ADMIN Title: (U) ADMIN WHITE COLLAR CRIME TYPE 4 ASSESSMENT ) WHITE COLLAR CRIME TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 12/07/2009 ASSESSMENT BEGAN: 12/07/2009 (U) ) GAMGS CRIMINAL ENTERPRISE TYPE 4 ASSESSMENT GAMGS CRIMINAL ENTERPRISE TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 12/07/2009 ASSESSMENT BEGAN: 12/07/2009 x (S) (s) bl blbl b7E 22 b7E b7A b7Ab7A Synopsis: (U) Resident Agency Intelligence Note (RAIN) for the Synopsis: (U) Resident Agency Intelligence Note (RAIN) for the Oakland County Resident Agency (OCRA) Area of Responsibility (AOR).. Oakland County Resident Agency (OCRA) Area of Responsibility (AOR) Derived Derived~~~~~~~~~~080301 DegclaS&~y-onn: 20350 Dec 50...i//NOFORN ~/NOFORN .b7A biA ACLURM021377 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 66 of 598 Pg ID 260 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 66 of 598 Pg ID 260 T//NOFORN S~T//NOFORN (D) FBI Field Division Attachment(s): Attachment(s):Attachment(s): (U)FBI Detroit Field Division Resident AgencyDetroit Resident Agency Intelligence Note Top Threats to the Oakland County Resident Intelligence Note Top Threats to the Oakland County Resident Agency Area of Responsibility Agency Area of Responsibility (D) 2008 Guidelines Domestic Details: Details:Details: (U) The 2008The Attorney General Guidelines for DomesticAttorney General for FBI Operations authorizes the FBI to engage in planning and FBI Operations authorizes the FBI to engage in planning and intelligence analysis to facilitate investigative activities to intelligence analysis to facilitate investigative activities to detect obtain information about or prevent or protect against detect obtain information about or prevent or protect against federal crimes or threats to the national security or to collect federal crimes or threats to the national security or to collect foreign intelligence as well as to enhance planning on means to foreign intelligence as well as to enhance planning on means to disrupt and dismantle. Activities theand Activities may carry out as partmay out part disrupt dismantle. the FBI FBIFBI carry as of this process include collecting information to improve or of this process include collecting information to improve or facilitate domain awareness and engage in domain management. u facilitate domain awareness and engage in domain management. This Resident Agency Intel Note (RAIN) will seek to determine the This Resident Agency Intel Note (RAIN) will seek to determine the scope and nature of top threats to the Oakland County Resident Agency (OCRA) area of responsibility.(OCRA) of responsibility. scope and nature of top threats to the Oakland County Resident Agency area (U//FOUO) This Resident Agency Intel Note (RAIN) will seek to (DjjFODO) This Resident Agency Intel Note (RAIN) will seek to determine the scope and nature of top threats to the Oakland determine the scope and nature of top threats to the Oakland County Resident Agency (OCRA) area of responsibility. b7E 2 2 20 County Resident Agency (OCRA) area of responsibility. b7E .{-Ij .-. Ir--------- I-b7 (S) [b7A JiS.1X/ /NF) - The top threatsThe top threats outlined for the OCRAoutllned for the OCRA ~ NF ) rp I' I ~.~.----------------------------------bl ** .D1 biE 2 20 b7E 2 20 .u7 A b7P T//NOFORN ~//NOFORN 2 22 ACLURM021378