PROJECT 8104, ENTRY DATE: 06 JAN. 1981, BANK ACCOUNT IDENTIFICATION NR., DC-78

• Document Type: CREST
• Collection: STARGATE
• Document Number (FOIA) /ESDN (CREST): CIA-RDP96-00788R000500960001-2
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 6
• Document Creation Date: November 4, 2016
• Document Release Date: March 27, 2000
• Sequence Number: 1
• Publication Date: January 6, 1981
• Content Type: SS

. " BANK ACCOUNT IDENTIFICATION NR.
SG1A
PROJECT NUMBER: 8104 E ,Y
Approved For R 8W :~A-I-LIA 074
TARGETING K;OWLEDGE PROVIDED TO
MATERIAL UTILIZED INTERVIEWER F,R SESSION
a. LocatioiSG1A iSame as viewer. Plus
;identified as ,interviewer was orivv to a.
AN ,LYST
COMMENTS
mid to late 3 physical
lull to 5' 11" descriptions from 3
Light complectedl reports conflicted
I seriously. None
agreed. therefore,,_ !bald. Has a paunch-- matched age of target
all of these re ort heavil waisted.
p y , Generally reports
is medium to were vague and did
provide information
b. Right in front of of value to us.
PROJECT MANAGER COMMENTS: Purpose of this projec was to help describe; and
DATE PROJECT NUMBER CLOSED: 20 Jul 1981
eventually locate agen
that the reportss cont
certain point cannot
FEEDBACK TO SOURCE DATES KEY RESULTS PROVIDED
in question. TFie
FOLLOWING SESSION SESSION FORWARCE) BY THE SOURCE
OSFeb 81
5900 s
of a teller's window. 8g
1windows there.
!description
jyellow/brownish horn-
!rimmed med glasses.
!Black hair 5' 7", dark,
confirmed or denied.
brown suit. Younger mangy
in his 30's. Hair wavy.P
Complexion dark. Some-
times wears a moustache,1
medium build, dark brown!
eves, dark eves Latin I
Probably with a diplomat.c
CLASSIFIED BY: 1G3 Z OUL 78
MSG, HODA (DAMI-ISH)
REVIEW ON:~U
Approved For Release 2000/08/07 : CIA-RDP96-00788R0005001'"
 BANK ACCOUNT IDENTIFICATION NR.
ASSETS USED TARGETING
SESSION SOURCE MATERIAL UTILIZED
DATE PROJECT NUMBER CLOSED:
PROJECT NUMBER:
8104 rI.
~
'
Approved For ReT
6.n0. sha
e'2000108f9t-: C' k-
'~8i
X609600
KNOWLEDGE PROVIDED TO FEEDBACK' TO cn; iRfC
_
E
D TE
ru?LLuiV1N SESSION SESSION FOR11ARDED
Approved For Release 2000/08/07 : CIA-RDP96-00788R000
KEY RESULTS PROVIDED ANALYST
BY THE SOURCE CCNNE.NTS
CLASSIFIED BY:05
JUL
78
ucr unnn r.,,.. ._...
iLVIEW ON: }.__2 b 6 is
 It i ?-
Approved For Release 2000/Og P96-00788R000500960001-2
Target 8104 (.hank 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.
056932_
10Aug01
D9c.l
Approved For Release 2000/08/07 dlA-RDP96-00788R000500960001-2
 ASSETS USED TARGETING
SESSION, SOURCE, MATERIAL UTILIZED
DATE PROJECT NUMBER CLOSED:
PROJECT NUMBER: ' 4 '
ENTRY DATE: ?, fN.fs 19
Appproved For Release 2000/08/07 : CIA-RDP96-007i8R00 5(q 009600
KNOWLEDGE PROVIDED TO FEEDBACK TO SOURCE DATES
INT
ERVIEWER r JRR SESSION FOLLOWING SESSION , SESSION _ FORt ARDE
t r 9 y r ,tc 3 SA~y~e. GL~21 vt.& /i4 ? ~.~l t L
20'0 L-
'' TASKING AGENCY:
. TI Approved For Release 2000/08/07 : CIA-RDP96-00788R0005009 O'tM- "
KEY RESULTS PROVIDED AN LYST
BY THE SOURCE Cr~MME;NTS
4) I 00/! 'Peel It a - ) N N - l [ 2 k
iV ze D*? I ? '~
uuo- y~r` 13 ~ / S/D DS// '
cvts?4, d ry.~~k e,~&
CLASSIFIED BY 163 Z JUL 78
MSG, HQDA (DAMI-ISH)
REVIEW ON:_ ll J''-a~CZ~1
 4PROJECT NUMBER: $~/~ o
ENTRY
JA;t:
J. Approved For Release 2000/08/07 : CIA-RDP96-00788R00050096000 '
ASSETS USED TARGETING KN WLEDGE PROVIDED TD
rEEDBACK TO SOURCE
SESSION SOURCE MATERIAL UTILIZED INTERVIEWER F,IR SESSION FOLLOWING SESSION SESSION FORWARDED KEY
BYSTHESSOUPCEDED ANACOMMEA`
CO NTS
d-O ToL
CLASSIFIED BY ;051630Z JUL 78
DATE PROJECT NUMBER CLOSED: ~ MSG, HUDA (DAMI-ISH)
I9cP/ TASKING AGENCY: REVIEW ON:
Approved For Release 2000/08/07 : CIA-RDP96-00788R0005009600 -2
ILL i0i T 4" TIT
 a" L, LOT T
Approved For Release 2000/08/07 : CIA7RIPSOmOO788ROO0500960001-2
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.
056932_._.
10Aug01
1D9 c . l
Approved For Release 2000/08/07 : CIA.Rb?P96-00788R0'00500960001-2