Initial Request

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
0005256639
Release Decision: 
IPPUB U
Original Classification: 
Document Page Count: 
6
Document Creation Date: 
June 23, 2015
Document Release Date: 
September 29, 2010
Sequence Number: 
Case Number: 
F-2010-00666
Publication Date: 
April 16, 2008
File: 
AttachmentSize
PDF icon DOC_0005256639.pdf440.29 KB
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KEL MCCLANAHAN 6496 KING LOUIS DRIVE, APARTMENT #203 ? ALEXANDR _..301-72S-5908 - KELLYBMCC@GNLAU..COM Scott A. Koch Information and Privacy Coordinato Central Intelligence Agency Washington, DC 20505 APPROVED FOR RELEASED DATE: 18-Aug-2010 This is a request under the Freedom of Information Act, 5 U S C. ? 552, et seg for copies of any internal Central Intelligence Agency ("CIA") documents and reports pertaining to guidelines for National Clandestine Service officers for the evaluation of the likelihood of success of recruiting agents from within terrorist organizations, including but not limited to any risk or probability analysis reports based on quantified variables used to determine the probability of successful recruitment efforts: This request falls under the educational and scientific fee category, as this material will be used in the development of a risk analysis report for an academic journal I have attached the first four pages of the current report as an exemplar, as well as an illustration of the type of information I am seeking I desire to compare the methodology developed by my colleague and me with a comparable product from thel U.S. Intelligence Community ("'USIC") before submitting the final analytical report for publication with the hope that it will aid in the prosecution of the USIC's ongoing Counter-Terrorism mission. If you deny all or part of this request, please your refusal to release the information or per procedures available under the last' In excising mat out" or "cut out." ite the specific exemptions you believe tit the review and notify me of your appea ial. please "black out" rather than "white United States District Court for the District of Columbia. Your cooperation in this matter would be appreciated. If you wish to discuss this request, please do not hesitate to contact me by e-mail Recruiting Agents-iii-lac Task Force members: Brad Moss Kelly McClanahan This presentation was written during the Fall 2004 in conjunction with a graduate course provided as an example of risk analysis and "should be treated as such. For more information please contact infomundoCa'3earthlink.net. n:Kel McClanahan (12406812189) To 703-613-3007 (17036133007) 00:41 04112106GMT-07 Pg 04-06 n terrorist groups by country and to apply this model to eight countries with a pre- existing significant Islamic terrorist presence. The eight countries we have selected are Egypt, Iran, Kazakhstan, Libya, Pakistan, Paraguay, Saudi Arabia, and Syria To construct this model, we have identified five factor categories, which are comprised of several sub-factors. These five factor categories are weighted differently in ation to significance and are as follows: ? Terroristgroupstatistics10% ? People and terrorists 36?o 0 People and the U.S. 14% ? V ildeards 20%. The valuation of the sub-factors is determined through the consideration of several variables, grouped into the following seven categories: Social, Government, Akvarenes' Religions Economic, Education, Terrorism. The results of the application of this model to the aforementioned countries are assessed within the following framework: ? 80-100 = Highlvfavorable. 50-59 - Somewhat favorable- Probability of success is not significant; proceed with caution. ? 40-49 -Unfavorable risks orundesirabletarget, Terrorist presence is not significant enough to warrant the effort, or the inherent risks require extre care. 4 39 and below No reasonable chance of success. After applying the model to the eight countries, the most favored country for ecruitment is Saudi Arabia, with a score of 62, followed closely by Pakistan with a sco a wider spectrum of countries. That a "Team B" analysis task force be assigned to investigate the alternative results following the "infiltrator" model of agent recruitment as opposed to the current "case officer" model. That the Directorate of Operations begin investigating possible avenues of -m:Ke1 McClanahan (12406812189) To:703-613-3007.(17036133007) 00:41 04112108GMT-07 Pg 06-06 Executive Summary Table of Contents 1. Statement of Problem II. Objectives of the Study Methodology 9. Country choice 6 B. Factors 6 Figure 1: Factor contributions core 10 C. Variables D. Calculation of factors IV. Results Table 1: Variables by Country Table 2: Factors by Country 10 Figure 2: Country Breakdown 19 Figure 3: Saudi Arabia Breakdown 20 V. Sources VI. Conclusion VII. Recommendatio FAX COVER SHEET T FROM 1 McClanahan (12406812189) DATE 1 4(12/2008