PROJECT 8104, ENTRY DATE: 06 JAN 1981, BANK ACCOUNT IDENTIFICATION NR., DC-71

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP96-00788R000500960003-0
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
5
Document Creation Date: 
November 4, 2016
Document Release Date: 
March 27, 2000
Sequence Number: 
3
Case Number: 
Content Type: 
SS
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PDF icon CIA-RDP96-00788R000500960003-0.pdf541.37 KB
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ASSETS USED SESSION, SOURCE DC71 TARGETING I!A !AT ER I'm' L . Location identifiecJ Same as viewer. I Purpose is to obtain a tar eted aqainst this 81980 physical description of this objective and money from the account at la reed, therefore under li ht. 48-50 !matched age of erson who withdrew all !none of the results that place and date; all three reports jyears old, skin sli_ghtlytarget. Generally followed by a movement were in time to a future location and a description of that location, c with one ano er rea e need is for each report to be evaluated on itsjown meFits. This has; not been done. Individuallpoints must be evaluated r EEDBACK TO SOURCE DATES KEY RESULTS PROVIDED A',IALYST made that certain point cannot be confirmed or denied. DATE PROJECT NUMBER CLOSED: T ASK INNG AGENCY: CIA 03Feb81 a. 5 Ft. 8in tall. 3 physical des- air Just beginning to riptions from 3 Ithin, Dark brown hair freports conflicted shows reddish hue wh Idark. Light gray pull-;reports were vague on sweater. No'tie and did not provich Tan shirt. Probably !serious ;information of (just removed a mustache. value to us. Silver on left arm. ~-~-? Pockmark scar on face i {level with eye. 200 {Probably medi !pounds. Lower lip Islightly pre,trudes. Turkish/North African in nationality. Speaks English in dealing with money. Culturally men (people) wear a head country. Also there CLASSIFIED BY:05IG307 JUL 78 MSG, HQDA (DAMI-ISH) REVIEW ON:~a a.~0 01 Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960003-0 -'- '*-PROJECT NUNOER: t 10 E'%TFY DA? E: Approved For ReleaseIDT:CIA- RDP96-00788R KNOWLEDGE PROVIDED TO UTILIZED JNTERVIEWER F.; SESSION rt.LLa~1I:vG SEa5IU^ SESSION FORUARDE:) BY THE SOURCE CONE L";vTS !28 Jan81 eventually locate agent in question. The fact BANK ACCOUNT IDENTIFICATION NO. ROJEC P NUrMBER: 8104 ENTRY DATE: 0 Approved For Releas - DP96-00788R&A&Okg 9 ASSETS USED TARGETING KNOWLEDGE PROVIDED TO SESSION SOURCE, MATERIAL UTILIZED INTERVIEWER FR FEEDBACK TO SOURCE FOLLOiI,`NG SESSION tare snow capped mtn's, I {herdsmen, like pakistan border or Mo Multi-lingual. b. Location on 15 Jeb 81 is: narrow at new asphalt. green, dry. Old cypress type trees. Arabic people wearing outer garments and hoodsl. ;men in camouflaged Iffatigues. SW Lebanon for Jordan area maybe looks like it.) Check- points and barricades. c. His name sounds i CLASSIFIED BY: 16 0Z JUL 78 MSG, HQDA (DAMI.-ISH) DATE PROJECT NUMBER CLOSED : 20 Jul 81 TASKING AGENCY: fTA REVIEW ON: Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960003-0 DATES KEY RESULTS PROVIDED ANALYST Approved For Release 2000/08/07 : CIA-F 0500960003-0 Target 8104 (Bank Account Number). Three Reports. The three physical descriptions from the three reports conflicted seriously with one another. None of these matched the age of the target. Generally, the reports were vague and did not provide information which was of value to us. Approved For Release 2000/08/07 : CIA-RbP96-00788R000500960003-0 f14COdtJ7" _ZDF,,s -1,41 f?770J 4Ae PROJECT NUMBER: g(D'4 ENTRY DATE: 06 ASSETS USED TARGETING KNOWLEDGE PROVIDED TD FEE DOACK TD SOURCE SESSION SOURCE, MATERIAL UTILIZED DATES INTERVIEWER F3R SESSION FOLLOWING SESSION SESSION OR14ARDE:D 2 a:,L DATE PROJECT NUMBER CLOSED: < 4?/ TASKING AGENCY: Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960003-0 KEY RESULTS PROVIDED ANLYST BY THE SOURCE CC(NAIENTS CLASSIFIED By- .051630Z JUL 78 MSG, HQDA (DAMI-ISH) REVIEW ON; a1 9 c C 'iJ )r Z ) 7 7 ) ,G~? ASSETS USED TARGETING SESSIO;%, SOURCE, MATERIAL UTILIZED ~ w~ LION SESSION FORWARDED BY THE SOURCE C NME?T5 -to J- o ii L DATE PROJECT NUMBER CLOSED: TASKING AGENCY: 61 Approved For Release 2000/08/07 : CIA-RDP96-00788R000500960003-0 PROJECT NUM3ERs S/o ENTRY DATE: 6 , , Approved For Release 2000/08/07 : CIA-RDP96-00788R000 KNOWLEDGE PROVIDED TO FEEDBACK TO SOURCE DATES KEY RESULTS PROVIDED ANALYST INTERVIEWER FAR SFSSI~'ti r0i LOT"'r `'ESA' CLASSIFIED BY: E 3 Z JUL 78 MSG, HQDA (DAMI-ISH) REVIEW ON;G'~.~