DATA SUMMARIES

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP96-00789R002800050004-3
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
2
Document Creation Date: 
November 4, 2016
Document Release Date: 
April 26, 2000
Sequence Number: 
4
Case Number: 
Content Type: 
SUMMARY
File: 
AttachmentSize
PDF icon CIA-RDP96-00789R002800050004-3.pdf70.94 KB
Body: 
Approved For Release 2000/08/08 : CIA-RDP96-00789ROO2800050004-3 "Mazza DATA SUMMARIES Project 94-257-0 SG1 B (S/NF/SG/LIMDIS) Following are the perceived highlights from each source. As requested, this ;- n f-11@W-on to Project 94-252-0 dated 18 July 95 referencin (S/NF/SG/LIMDIS) Source A: SG1B -- The target is a dark complected individual who is known for smuggling narcotics. He is a preacher or speaker of sorts and works with a fat Caucasian man. He has received a lot of money for large shipments in the past and may be targeting the U.S. arena for drug deliveries by November of this year. Federal authorities can intercept these shipments because he has a known route for making deliveries. - (S/NF/SG/LIMDIS) -- N i t Source B: o npu . - (S/NF/SG/LIMDIS) Source C: -- Target personality has a lot of hidden money. Target personality reports to a higher male individual who has a lot of power. Target will be very active within the next few months. He will be involved with two or three women who will help him in his illegal activities. REPRODUCTION REQUIRES APPROVAL OF ORIGINATOR OR HIGHER DOD AUTHORITY FURTHER DISSEMINATION ONLY AS DIRECTED BY DIA/PAG OR HIGHER DOD AUTHORITY CLASSIFIED BY MULTIPLE SOURCES DECLASSIFY ON OADR 1 RET STAR G. Approved For Release 2000/08/&z iOA RDP96-OO789ROO28O. 3 1 Approved For Release 2000/08/08 : CIA-RDP96-00789R002800050004-3 ~~.T. DATA SUMMARIES Project 94-257-0 (S/NF/SG/LIMDIS) The following data is Source A's data that was forwarded to your office on 3 August 94 regarding The last sentence is additional information submitted after the project was faxed to your office. (S/NF/SG/LIMDIS) Source A: -- The target isG aBdark complected individual who is known for smugg tics. He is a preacher or speaker of sorts and works with a fat caucasian man. He has received a lot of money for large shipments in the past and may be targeting the U.S. arena for drug deliveries by November of this year. Federal authorities can intercept these shipments because he has a known route for making deliveries. "An image of lockers with the number 28 came to mind." REPRODUCTION REQUIRES APPROVAL OF ORIGINATOR OR HIGHER DOD AUTHORITY FURTHER DISSEMINATION ONLY AS DIRECTED BY DIA/PAG OR HIGHER DOD AUTHORITY CLASSIFIED BY MULTIPLE SOURCES DECLASSIFY ON OADR 1 SUCRET NOT RELEASABLE T &IOREIGN NATIONALS STAR Approved For Release 2000/08/693 RDP96-00789R00280bb'8b'65' r* 1 SG1 B