CIA-RDP96-00789R002500060009-0

Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
PROJECT EVALUATION FEEDBACK
PROJECT NO.
95-288-0
DATE OF PROJECT
14 APR 95
SG1J
The following is an evaluation form for the project you reviewed. Please
complete this form and return to
Chief, Technology Assessment
and Support Activity.
A. Is the information accurate?
(Circle response)
Categories
Source
A
Source
B
Source
C
Yes (true)
(1)
(1)
(1)
May be true
(2)
(2)
(2)
Possibly true
(3)
(3)
(3)
No
(4)
(4)
(4)
Possibly not true
(5)
(5)
(5)
Unsure
(6)
(6)
(6)
B. What is value of the Source(s) ' information? (Circle response)
Major significance
(1)
(1)
(1)
High value
(2)
(2)
(2)
Of value
(3)
(3)
(3)
Low value
(4)
(4)
(4)
No value
(5)
(5)
(5)
UNCLASSIFIED WHEN BLANK
NOT RELEASABLE TO FOREIGN NATIONALS
LIMITED DISSEMINATION
Approved For Release 2003/04/AFCIA-BP96-00789R002500060009-0
Enclosure 2

Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
C. Rationale for source evaluation. Provide rationale/analysis which led
to your evaluation of responses provided above. Include confirmatory/new
confirmatory data and whether collection requirements are currently
validated/tasked to either obtain or verify such data. Please provide your
written evaluation by source.
D.
NAME
OFFICE/PHONE NUMBER
UNCLASSIFIED WHEN BLANK
UCRET
NOT RELEASABLE TO FOREIGN NATIONALS
LIMITED DISSEMINATION
Approved For Release 2003/04/18: CA-RDP96-00789R002500060009-0

MAY 04
Popraved For Release 2003/04/18 -CIA-RDP96-00789R002500060009-0
P.2
2
NOT RELEASABLE TO FOREIGN NATIONALS
STAR GATE
LIMDIS
-----
PROJECT EVALUATION TEMUNACK
PROJECT NO.
DAES OF FROJEOT
51-189-0
SG1J
Thi fultowing is an evaluation form for the project you reviewed, Please
complete this form and return to
chier, Technology Aososomont
and Support Activity;
4. Is the Information accurate?
(Circle remponam)
Categories
Source
Bourdo
B
source
A
*
1
Yes (true)
(1)
(1)
(1)
May be true
(2)
(2)
(2)
Possibly true
(3)
(3)
(3)
NO
(4)
(4)
(+)
Possibly not true
(5)
(5)
(5)
Unsure!
(6)
(6)
(6)
N. What is value of the Source(a) ' information? (Circle response)
Major significance
(2)
.
(1)
(1)
High value
(2)
(2)
(2)
of value
(3)
(3)
(3)
Low value
(4)
(4)
(4)
No valuo
(5)
(6)
(5)
+
DNOLASSIFIRD WHEN BLANK
1
NOT RELEASABLE TO FOREIGN NATIONALS
Approved For Release 20090BEf&E :FIA-RDP96-00789R002500060009-0ur+
STAR GATE
!
-
:
-
:

SG1H
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0

Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
SESSION INFORMATION
A.
TARGET DATA:
Task/Target No.
Session No.
:
01
:
95-288-0
B.
PERSONNEL DATA:
Source No.
:
049
c.
SESSION DATA:
Date Task Received
:
14 APR 95
Session Date
:
19 APR 95
Start Time
:
0915
End Time
:
1010
Method Used
:
ERV
Distractions
B.S. in office atmosphere
Pre-Session Hunches (AVs) :
None
Date Summary Returned
..
19 APR 95
D.
EVALUATION DATA:
Viewer's Estimate
Evaluator's Estimate
.. ..
E.
SESSION SUMMARY :
SG1A
The target individual,
is either Thai or Taiwanese;
all I received was the phonetic sound of Thai. He is the owner of
five or six mid-sized freighters. All feel fairly new and well
maintained. Many of the crew, dock and wharf workers as well as
the "packers" are relatives.
This individual is involved with illegally transporting a
caramel-colored substance. It looks and feels like powder but is
moved in hard or densely-packed pillow shaped lumps. I sense that
these "pillows" are wrapped in a very thick, translucent plastic
like the stuff that landscapers lay down.
These "packages" are being packed into white containers which
look like they are exactly one-half of a typical 55 gallon drum.
However, these appear to be plastic or some other synthetic. These
drums seem to contain a dangerous or caustic chemical powder
reminiscent of potash or potassium "something". I sense that the
stuff could cause skin burns if exposed long enough to it.
Generally, the target will not ship the packages within such
an unhealthy matrix. However, I also sense a rush to get the stuff
out and it was decided to incorporate the cargo (the chemicals)
into this smuggling operation.
The target has some sort of association with the Philippines;
maybe a satellite facility or something. It feels as though this
facility is located in the extreme SW portion of the Philippines.
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0

Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
TASKING SHEET
SOURCE NO:
025
DATE:
14 Apr 95
SUSPENSE:
18 Apr 95
1600 Hrs.
1.
PROJECT NUMBER:
95-288-0
2.
METHOD/TECHNIQUE:
Method of Choice
3.
BACKGROUND:
4.
ESSENTIAL ELEMENTS OF INFORMATION:
Access and describe target personality.
5.
COMMENTS:
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0

Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
SESSION INFORMATION
A.
TARGET DATA:
Task/Target No.
Session No.
: 95-288-0
:01
B.
PERSONAL DATA:
Source No.
: 025A
Monitor's No.
:N/A
Beacon/Sender No.
: N/A
c.
SESSION DATA:
Date Task Received
:14 Apr 95
Session Date
:16 Apr 95
Start Time
:10:00
Stop Time
: 11:00
Method Used
: ERV
Aids/Distractions (PIs)
:N/A
Pre-session Hunches (AVs)
:N/A
Date Summary Returned
:18 Apr 95
D.
EVALUATION DATA:
Viewer's Estimate
Evaluator's Estimate
:
: N/A
E. SESSION SUMMARY
SG1A
The target
has big eyes and may currently be sporting a
brown/black haired beard. This man has been suspected of certain
illegal activities and dealings. He is located in an environment
where there are trees, near a light colored highway with a thick
metal railing, and lots of little houses on a hillside. This man
is on the dangerous side, has a dark or angry side to his nature,
and there are many people around him. People are generally afraid
of him. He makes the decisions or plans regarding transports from
one location to another for money and there are many people
involved. This man is a criminal in the truest sense of the word
and has been for some time.
Although he may be married and
somewhat enterprising, he is essentially a mentally tormented
individual who is not a good communicator, simply because he takes
things by force in life.
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0

Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
SESSION INFORMATION
A.
TARGET DATA:
Date:
Task/Target Number:
Session Number:
01
288
14 Apr 95
95-286-PE
B.
PERSONNEL DATA:
Source Number:
Monitor Number:
Beacon/Sender No. :
079
C.
SESSION DATA:
Session Start Time:
1400
Session Stop Time:
1500
...
Method Used:
Aids/Distractions (PIs) :
Pre-sessions Hunches:
erv/wrv
Date Summary Returned:
18 Apr 95
D.
EVALUATION DATA:
Viewer Confidence (H/M/L) :
Evaluator's Estimate
E.
INFORMATION:
Target individual is a male and one can assume he is
oriental based on his name. This individual is slender and is not
young but not old.
He has dark hair.
This individual can be
considered "resourceful" and he has much know how.
He belongs to
an organization or group that works for a drug cartel. However, in
his past history, he can be associated with other things other than
drugs.
He may have a radical political ideology.
He may be
considered a "loner" although he relies on other men for his jobs.
He is a middleman in the drug cartel. He is always moving.
There
is a lot of activity near water.
He handles money or money
laundering for the cartel. He is "warrior" like. He may have a
bad temper.
He has not been that active in the past several
months.
He has money. He may have been involved in an uprising
in the past.
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0

SG1H
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0

P.2
MAY 04 '95 13:38
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
2
NOT RELEASABLE TO TORBION NATIONALS
STAR GATE
LIMDIS
PROJECT UVALUATION TENUNACK
PROJECT NO.
DATE OF FROJEOT
38-168-0
The following is an evaluation form for the
complete this form and return to
and Support Activity;
SG1J
project you reviewed. Please
chier, Technology Ascopomont
A. Is the information accurate?
(Circle response)
Bourdo
soured
A
Yes (true)
(1)
(1)
(1)
May be true
(2)
(2)
(2)
Possibly true
(3)
(3)
(3)
NO
(4)
(4)
(+)
possibly not true
(5)
(5)
(5)
Unsure
(6)
(6)
(6)
!
What is value of the Source(a) ' information? (Circle response)
Major significance
(1)
(1)
(1)
High value
(2)
(2)
(3)
of value
---- --
(3)
(3)
(3)
Low value
(4)
(4)
(4)
No valuo
(5)
(5)
-
UNOLASSIFIED WHEN BLANK
NOT RELEASABLE TO FOREIGN NATIONALS
Approved For Release 200/bxft8:LIA-RDP96-00789R0025000800890 ***
1

SG1A
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0

Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
SECRET
CONTROL NUMBER
sent
21 Ah95
SG1B
SG1J
FROM
OFFICE
PAG-TA
PHONE NUMBER
SUBJECT
PROJECT 95-288-0
CLASSIFICATION
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JIATF-WEST
SG11
SG1B
REMARKS
SECRET
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Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0
TASKING SHEET
.
SOURCE NO:
049
DATE:
14 Apr 95
SUSPENSE :
18 Apr 95
1600 Hrs.
1. PROJECT NUMBER:
95-288-0
2. METHOD/TECHNIQUE:
Method of Choice
3. BACKGROUND:
4.
ESSENTIAL ELEMENTS OF INFORMATION:
Access and describe target personality.
5.
COMMENTS :
Coordinates:
735400/187243
Approved For Release 2003/04/18 : CIA-RDP96-00789R002500060009-0