PROJECT SUMMARIES PROJECT 95-287-0

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP96-00789R002500060002-7
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
1
Document Creation Date: 
November 4, 2016
Document Release Date: 
November 5, 1998
Sequence Number: 
2
Case Number: 
Publication Date: 
April 3, 1995
Content Type: 
SUMMARY
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PDF icon CIA-RDP96-00789R002500060002-7.pdf50.44 KB
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Approved For Release 2000/08/08 : CIA-RDP96-00789R002500060002-7 DATA SUMMARIES Project 95-287-0 3 April 95 (S/NF/SG/LIMDIS) Following are the perceived highlights from each source. Tasking from your office was: Access and describe target SG1A (S/SG/S /LIMDIS) Source A: A -- is a man of smaller than average frame or stature who is involved in illegal smuggling. He is known to transfer contraband in boxes or crates, loading and un-loading utilizing boats as a means of transport. He prefers to do this as a late night activity and is planning to do it next time by the light of the full moon. He may have a partner but is definitely part of a larger group or organization. He is considered a middleman. (S/NF/SG/LIMDIS) Source B: -- No input for this project. (S/NF/SG/LIMDIS) Source C: -- Target personality is a male and one can assume he is oriental based on his name. Target individual is middle-aged and can be considered a "war lord". He is involved in drug trafficking and has been associated with this trade for a very long time. He has risen in the ranks and now can be considered in a powerful position although he keeps a low profile and is quiet. He mostly stays in one area and has a large concentration in one area. He knows his business well. He is considered a businessman and lives in a city or large town. He has family around him. He knows how to move drugs easily and efficiently. REPRODUCTION REQUIRES APPROVAL OF ORIGINATOR OR HIGHER DOD AUTHORITY FURTHER DISSEMINATION ONLY AS DIRECTED BY DIA/PAX OR HIGHER DOD AUTHORITY ?MMf NOT RELEASABLE TO FOREIGN NATIONALS STAR GATE LIMDIS CLASSIFIED BY MULTIPLE SOURCES DECLASSIFY ON OADR Approved For Release 2000/08/08 : CIA-RDP96-00789R002500060002-7