PROJECT EVALUATION FEEDBACK PROJECT 95-288-0

• Document Type: CREST
• Collection: STARGATE
• Document Number (FOIA) /ESDN (CREST): CIA-RDP96-00789R002500060009-0
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 13
• Document Creation Date: November 4, 2016
• Document Release Date: March 5, 2003
• Sequence Number: 9
• Publication Date: April 14, 1995
• Content Type: FORM

Approved For Release 2003/04/18: CIA-RDP96-007898002500060009-0
PROJECT EVALUATION FEEDBACK
PROJECT NO. 95-288-0
DATE OF PROJECT 14 APR 95
SG1J
The following is an evaluation form
complete this form and return to
and Support Activity.
for the project you reviewed. Please
Chief, Technology Assessment
A. Is the information accurate? (Circle response)
Catea~ories
Source Source Source
A B C
Yes (true) (l) (1) (1)
May k~e true (2) (2) (2)
Possibly true (3) (3) (3)
No (4) (4) (4)
Possibly not true (5) (5) (5)
Unsu7?e (6~ (6) (6)
B. What is value of the Source(s)' information? (Circle response)
Major significance (1) (1) (l)
High value (2) (2) (2)
Of value (3) (3) (3)
Low value (4) (4) (4)
No value (5) (5) (5)
UNCLASSIFIED WHEN BLANK
~fi
NOT RELEASABLE TO FOREIGN NATIONALS
LIMITED DISgEMINATION
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 Approved For Release 2003/04/18: CIA-RDP96-007898002500060009-0
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 ar verify such data. Please provide your
written evaluation by source.
NAME OFFICE/PHONE NUMBER
NOT RELEASABLE TO FOREIGN NATIONALS
LIMITED DISSEMINATION
Approved For Release 2003/C~4~'~ T1~bP96-007898002500060009-0
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 SG1H
\ Approved For Release 2003/04/18 :CIA-RDP96-007898002500060009-0
Approved For Release 2003/04/18 :CIA-RDP96-007898002500060009-0
 Approved For Release 2003/04/18: CIA-RDP96-007898002500060009-0
SESSION INFORMATION
A. TARGET DATA:
Task/Target No.
Session No.
B. PERSONNEL DATA:
Source No.
C. SESSION DATA:
Date Task Received
95-288-0
01
Session Date :
Start Time :
End Time :
Method Used :
Distractions ;
Pre-Session Hunches (AVs):
Date Summary Returned :
D. EVALUATION DATA:
Viewer's Estimate
Evaluator's Estimate
E. SESSION SUMMARY:
14 APR 95
19 APR 95
0915
1010
ERV
B.S. in office atmosphere
None
19 APR 95
SG1A The target individual, Q 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 "pac:kers" 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 dawn.
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-RDP96-007898002500060009-0
 Approved For Release 2003/04/18'~"`~IA-RDP96-007898002500060009-0
TASKING SHEET
DATE: 14 Apr 95
SUSPENSE: 18 Apr 95
1600 Hrs.
2. METHOD/TECHNIQUE: Method of Choice
4. ESSENTIAL ELEMENTS OF INFORMATION:
Access and describe target personality.
Approved For Release. 2003/04/18: CIA-RDP96-007898002500060009-0
 Approved For Release 2003/04/18: CIA-RDP96-007898002500060009-0
SESSION INFORMATION
A. TARGfET DATA:
Task/Target No. :95-288-0
Session No.
B. PERSONAL DATA:
Source No.
Monitor's No.
Beacon/Sender No.
C. SESSION DATA:
Date Task Received
session Date
start Time
stop Time
Method Used
Aids/Distractions (PIs)
Pre-session Hunches (AVs)
Date summary Returned
02 5A
:N/A
:N/A
:14 Apr 95
:16 Apr 95
:10:00
:11:00
:ERV
:N/A
:N/A
:1$ Apr 95
D. EVALUATION DATA:
Viewer's Estimate :N/A
Evaluator's Estimate :
E. SESSION SUMMARY
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 far 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
~samewhat 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-RDP96-007898002500060009-0
 Approved For Release 2003/04/18: CIA-RDP96-007898002500060009-0
SESSION INFORMATION
A. TARGET DATA?
Date
Task/Target Number:
5e~~sion Number:
14 Apr 95
01 . PE
B. PERSONNEL DATA:
Source Number:
Monitor Number:
Beacon/Sender No .
C. SESSION DATA:
Sew:sion Start Time: 1400
Session Stop Time: 1500
Method Used: ~ er~t%wrv
Aids/Distractions (PIs):
Pre-sessions Hunches:
Date Summary Returned: 18 Apr 95
D. EVALUATION DATA:
Viewer Confidence (H/M/L):
Evaluator's Estimate
E. INF'ORMATION?
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 far 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-RDP96-007898002500060009-0
 SG1H
\ Approved For Release 2003/04/18 :CIA-RDP96-007898002500060009-0
Approved For Release 2003/04/18 :CIA-RDP96-007898002500060009-0
 Approved For Release 2003/04/18 :CIA-RDP96-007898002500060009-0
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 SG1A
Approved For Release 2003/04/18 :CIA-RDP96-007898002500060009-0
Approved For Release 2003/04/18 :CIA-RDP96-007898002500060009-0
 Approved For Release 2003/04/18: CIA-RDP96-007898002500060009-0
SG1 B
SG1J
FROM OFFICE PAG-TA PHONE NUMBER
SUBJEC'!' PROJECT 95 288-0 -
CLASSIFICATION 5,,,/NF/SG/LIMDIS PAGES 1+5
DELIVERY INSTRUCTIONS
HOLD FOR NORMAL DUTY HOURS _
REPLY REQUESTED ~_
YES NO
F~~ ~"~77
AGENCY INDIVIDUALS' NAME OFFICE ROOM # PHONE #
SG11
SG1 B
Approved For Release 2003/04/18: CIA-RDP96-007898002500060009-0
 Approved For Release 2003/04/18: CIA-RDP96-007898002500060009-0
TASKING SHEET
SOURCE NO: 049
DATE: 14 Apr 95
SUl3PEN8E: 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 taraet personalit
~. COMMENTS:
Coordinates? 735400/187243
Approved For Release 2003/04/18: CIA-RDP96-007898002500060009-0