ACLU of Michigan FBI Detroit [Redacted] Contact: [Redacted] Detroit Bay City Resident Agency Domain Intelligence Note 40309 Electronic Communication Detroit, Michigan Bay City Resident Agency Domain Intelligence Note 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 69 of 598 Pg ID 263 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 69 of 598 Pg ID 263 (Rev. 01-31-2003) (Rev. 01-31-2003) DECLASSIFIED EY 65179/DME/BAVISTPa1s ''CI~m DECLASSIFIED BY 55179/DHH/BA1 J/STP/bls AT//NOFORN ON S/~//NOFORN UN 07-20-201107-20-2011 FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINEROUTINE Date: 05/11/201005/11/2010 Precedence: Date: To: Detroit To: Detroit 1:7E 17 b7E 17 From: Detroit From: Detroit I I Contact:) Contact: I ~------------------~(71~371~d~1'k~0~2-.e-c~) (131d1k02.ec)I b6 b6b6 1 b7C 1 .1-37c Approved By:Approved Drafted By: Drafted By: Case ID #: ) 804H-DE-104530-SECRET Case ID #: ( ) 804H-DE-I04530-SECRET ( ).). 806H-DE-104073- 806H-DE-I04073D ( )) 801H-DE-104076- b7E 7 801H-DE-I04076 e YT tiI ) iI TJ i ( ) 804H-DE-104532-SECRET 804H-DE-I04532-SECRET )) 803H-DE-1041104 I ( 803H-DE-104110~ ( )) 804H-DE-104538-SECRET804H-DE-I04538-SECRET ( )) 803H-DE-104110- 803H-DE-I04110-D ( )) 803H-DE-104110-803H-DE-I04110- GANG/CRIMINAL ENTERPRISE TYPE 4 ASSESSMENT Title: l(S) GANG/CRIMINAL ENTERPRISE TYPE 4 ASSESSMENT Title: ASSESSMENT BEGAN: 12/07/2009 ASSESSMENT BEGAN: 12/07/2009 DOMAIN MANAGEMENT IT TYPE 4 ASSESSMENT DOMAIN MANAGEMENT IT TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 7/06/2009 ASSESSMENT BEGAN: 7/06/2009 i;TT' ) DETROIT MANAGEMENT TERRORISM ASSESSMENT ASSESSMENTASSESSMENT ( DETROIT DOMAIN MANAGEMENT DOMESTIC TERRORISM TYPEDOMAIN DOMESTIC TYPE 4 44 ASSESSMENT BEGAN: 7/7/2009 ASSESSMENT BEGAN: 7/7/2009 SENSITIVE INVESTIGATIVE MATTER SENSITIVE INVESTIGATIVE MATTER VIOLENT CRIME MAJOR OFFENDERS TYPE 4 ASSESSMENT ) VIOLENT CRIME MAJOR OFFENDERS TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 12/07/2009 ASSESSMENT BEGAN: 12/07/2009 DOMAIN MANAGEMENT CYBER TYPE 4 ASSESSMENT DOMAIN MANAGEMENT CYBER TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 07/17/2009 ASSESSMENT BEGAN: 07/17/2009 ECT/ /NOFORN S~/NOFORN ACLURM021381 c.111-1-E-101/530-56-COT Sebal8 b7p 2:11-cv-13154-LPZ-MAR Doc# 19-2 Filed 02/17/12 Pg 70 of 598 Pg ID 264 2:11-cv-13154-LPZ-MAR Doc # 19-2 Filed 02/17/12 Pg 70 of 598 Pg ID 264 OCE.T//NoFoRN ~//NOFORN WHITE COLLAR CRIME TYPE 4 ASSESSMENT WHITE COLLAR CRIME TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 12/07/2009 ASSESSMENT BEGAN: 12/07/2009 . (U) CU ) DOMAIN MANAGEMENT CYBER TYPE 4 ASSESSMENT ($) DOMAIN MANAGEMENT CYBER TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 07/17/2009 ASSESSMENT BEGAN: 07/17/2009 DOMAIN MANAGEMENT CYBER TYPE 4 ASSESSMENT DOMAIN MANAGEMENT CYBER TYPE 4 ASSESSMENT ASSESSMENT BEGAN: 07/17/2009 ASSESSMENT BEGAN: 07/17/2009 (U) BAY CITY RESIDENT AGENCY DOMAIN INTELLIGENCE NOTE (U) BAY CITY RESIDENT AGENCY DOMAIN INTELLIGENCE NOTE Synopsis: (U) Resident Agency Intelligence Note (RAIN) for the Synopsis: (U) Resident Agency Intelligence Note (RAIN) for the Bay City Resident Agency (BCRA) Area of Responsibility (AOR). Bay City Resident Agency (BCRA) Area of Responsibility (AOR). rces (U)FBI Field Division Attachment(s): Attachment(s):Attachment(s): (U)FBI Detroit Field Division Resident AgencyDetroit Resident Agency Intelligence Note Top Threats to the Bay City Resident Agency Intelligence Note Top Threats to the Bay City Resident Agency Area of Responsibility Area of Responsibility Details: (U) The 20082008 Attorney General Guidelines for DomesticGuidelines for Domestic Details: (U) The Attorney General FBI Operations authorizes the FBI to engage in planning and FBI Operations authorizes the FBI to engage in planning and tntelligence 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 the FBI may carry out as part disrupt and dismantle. Activities the FBI may carry out as part 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./I facilitate domain awareness and engage in domain management. threats outlined for the BCRA are i:TJ) >4 The top threats outlined for the BCRA area (U) b7E 2 20 b7E 2 20 b7.l. .b7A T / /NOFORN 2 ACLURM021382