PROJECT EVALUATION FEEDBACK PROJECT 95-290-0

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP96-00789R002500060021-6
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
9
Document Creation Date: 
November 4, 2016
Document Release Date: 
March 5, 2003
Sequence Number: 
21
Case Number: 
Publication Date: 
April 20, 1995
Content Type: 
FORM
File: 
AttachmentSize
PDF icon CIA-RDP96-00789R002500060021-6.pdf251.42 KB
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Approved For Release 2003/04/18: CIA-RDP96-007898002500060021-6 SECRET PROJECT EVALUATION FEED$ACK DATE OF PROJECT 20 ADr 95 SG1J The following is an evaluation farm for the project you reviewed. Please compl~ate this form and return to Chief, Technology Assessment ana 5upporL [~,cLivi~y. A. Is the information accurate? (Circle resp onse) Cateaories Source. Source Source A B C Yes (true) (1) (1) (1) May bye 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 (Z) (2) (2) Of value (3) (3) (3) Low value (4) (4) (4) No value (5) (5) (5) SECRET NOT RELEASABLE TO FOREIGN NATIONALS LIMITED DISSEMINATION Approved For Release 2003/(~: ~~P96-007898002500060021-6 Enclosure 2 Approved For Release 2003/04/18: CIA-RDP96-007898002500060021-6 SECRET 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 validlated/tasked to either obtain or verify such data. Please provide your written evaluation by source. NAME OFFICE/PHONE NUMBER SECRET NOT RELEASABLE TO FOREIGN NATIONALS LIMITED DISSEMINATION Approved For Release 2003/ORC~P96-007898002500060021-6 Approved For Release 2003/04/18: CIA-RDP96-007898002500060021-6 TASKING SHEET SOURCE NO: DATE: 20 April 95 SUSPENSE: 25 Apr 95 1. PRO~fECT NUMBER: 95-290-0 2. MET~iOD/TECHNIQUE: Method of Choice 4. ESSENTIAL ELEMENTS OF INFORMATION: Access and describe taraet personality. 5. COMMENTS: Coordinates: 102834 564109 Approved For Release 2003/04/18: CIA-RDP96-007898002500060021-6 SG1A Approved For Release 2003/04/18 :CIA-RDP96-007898002500060021-6 Approved For Release 2003/04/18 :CIA-RDP96-007898002500060021-6 ~.qaf{~ IF ~ eir 7 ~~ j~ a,l?t~r . ~~ ~. awe~t~ a.. t~1ri8~u ~ r ~~ Approved For Release 2003/04/18: CIA=RDP96-0078~9R002500060021-6 SESSION INFORMATION A. TARGET DATA? Date: 20 Apr 95 Task/Target Number: 95-290-PE Session Number: 01 B. PE].2SONNEL DATA: Source Number Monitor Number: Beacon/Sender No.: C. SESSION DATA: Session Start Time: 1400 Session Stop Time: 1500 Method Used: '"er'vJwrv Aids/Distractions (PIs): Pre-sessions Hunches: Date Summary Returned: 25 Apr 95 D. EVALUATION DATA: Viewer Confidence (H/M/L): Evaluator's Estimate E. INFORMATION' Target personality is! young and considered very ;; successful. He has a lot of money: Target personality takes good care of his health and is in good physical shape. He does sports. He may like baseball. Target personality has money in a bank. He is very active in his line of work which is considered illegal. He is around a white/gray building that looked like a warehouse. He drives a nice car. He can be located in a city. Target personality looks like he is conservative and it looks like he has a legal business however, he is involved with illegal shipping. He has others do the dirty work because he looked clean. a. Approved For Release 2003/04/18: CIA-RDP96-007898002500060021-6 Approved For Release 2003/04/18: CIA-RDP96-007898002500060021-6 SESSION INFORMATION A. TARGET DATA: Task:/Target No. :95-290-0 B. Session No. PERSONAL DATA: :01 Source No. :025A C. Monitor's No. Beacon/Sender No. SESSION DATA: :N/A :N/A Date Task Received Session Date Start Time :20 April 95 :24 April 95 :10:00 Stop Time :11:00 D . Method Used Aids/Distractions (PIs) Pre?-session Hunches (AVs) Date: Summary Returned EVAT,UAT I ON DATA :ERV :N/A :N/A :25 April 95 E. Viewer's Estimate Evaluator's Estimate SESSION SUMMARY :N/A is a Far Eastern individual based on his name who has been suspected of illegal activities for quite some time. He has been successful in the past and is aware that people are looking for him due to his shadey deals. He is currently located around a shore or water where there are some sail boats. He lives on the second level of a structure near down town. He maintains his contacts by cellular phone and is known to wear red sports shirts or loose fitting tank tops to suit the weather. has SG1A traveled and is part of a network of people who are involved in an array o:E' illegal dealings for money. Tracing this man would be the best means of catching him in the act. Approved For Release 2003/04/18: CIA-RDP96-007898002500060021-6 ~~`~ 04 d~dd For Release2003104~18 `CIA-F2d~~T~6a~~~00600~'I=~' ~1E `~~ ~RG~TmC'1'' ~V~1L'G,~l"~'It~i ~ ~'$~L'I,~~l~"'A' P.4 SG1J ~~-~~ r~s ~~~~"~~'~ ~ ~ -ham ~. ~,. 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In~luda aran~'irra~-tc~ry/ri~w ac+n~'~~rzaatQry~ d~t~ ar~d~ wl~~th+~r ~ali~~t~.~-r~ r~ac~r~~,x~t~ar~t~ are ~urr~rt~.y va~lldated/ta~-k~c~ to ~~,thar ak~t~-in ar ~'+~~i;Cy ~L~ph d~t+~. ,P1a~1~~, praV~,de your SG1Awxitt+~r~ svari~i~tia~n by ~cwurc~. SG1A :n~~~n~~drrzm~ ~~ ~x Ap p rove~~o re~ I"~~/0~~ ~I~R ~ 7"~ ~~~~ ~r~~ ~ ~~~ ~~1500060021-6 SG1 B Approved For Release 2003/04/18: CIA-RDP96-007898002500060021-6 SG1J SG1 B SG1 B FROM OFFICE PAXG-TA PHONE NUMBER J Proiect__95-290-0 CLASSIFICATION SLNFJSG/LIMDIS DELIVERY INSTRUCTIONS HOLD FOR NORMAL DUTY HOURS REPLY It.EQUESTED X YES NO SG11 DELIVER IMMEDIATELY X ROOM # .PHONE # SG1 B Approved For Release Z'QU3/04/18: CIA-RDP96-007898002500060021-6