Homeland Security Operations Morning Briefs - 27 September 2004 to 14 January 2005

This file is available on the Cryptome DVD offered by Cryptome.

Cryptome DVD. Donate $25 for a DVD of the Cryptome 10-year archives of 35,000 files from June 1996 to June 2006 (~3.5 GB). Click Paypal or mail check/MO made out to John Young, 251 West 89th Street, New York, NY 10024. Archives include all files of cryptome.org, cryptome2.org, jya.com, cartome.org, eyeball-series.org and iraq-kill-maim.org.

Cryptome INSCOM DVD. Cryptome offers with the Cryptome DVD an INSCOM DVD of about 18,000 pages of counter-intelligence dossiers declassified by the US Army Information and Security Command, dating from 1945 to 1985. No additional contribution required -- $25 for both.

The DVDs will be sent anywhere worldwide without extra cost.

Department of Homeland Security/FBI's Terrorist Threats to the U.S. Homeland Reporting Guide for Critical Infrastructure and Key Resource Owners and Operators:

Department of Homeland Security's Safeguarding Sensitive but Unclassified (For Official Use Only) Information:

19 January 2005. For a description of the Homeland Security Operations Center and use of briefs like those below see an informative Washington Post story of May 2004:

19 January 2005. In response to an inquiry: Cryptome received from A. most of the files below in PDF format, converted them to HTML and published on 17 January. The next day a person pointed out many of these plus a few others were available in Google caches. Cryptome found numerous HTML conversions in the Google caches, although none of the original PDFs were accessible.

The original Google source site, https://www.ea.doe.gov/, appears to have been withdrawn. This is, was, DoE's "Energy Assurance" site, and many of its Web offerings remain online as cached files.

The cached HTMLs remain available on Google; search on "homeland security operations morning brief" and at the bottom of the search results click on "repeat the search with the omitted results included."

PDFs Received from A.	Google-Cached HTMLs
27 September 2004 29 September 2004 30 September 2004
8 October 2004 14 October 2004 19 October 2004 26 October 2004
2 November 2004 9 November 2004 16 November 2004 17 November 2004 19 November 2004 22 November 2004 26 November 2004 29 November 2004	26 November 2004 29 November 2004
1 December 2004 10 December 2004 15 December 2004 16 December 2004 17 December 2004 20 December 2004 21 December 2004 22 December 2004 23 December 2004 27 December 2004 28 December 2004 29 December 2004 30 December 2004	1 December 2004 3 December 2004 9 December 2004 10 December 2004 16 December 2004 20 December 2004 21 December 2004 22 December 2004 23 December 2004 27 December 2004 29 December 2004 30 December 2004
3 January 2005 4 January 2005 6 January 2005	3 January 2005 4 January 2005 5 January 2005 6 January 2005 7 January 2005 10 January 2005 11 January 2005 12 January 2005 13 January 2005 14 January 2005

19 January 2005. A person claiming to be a Department of Energy contractor telephoned this morning to ask in a friendly manner if these briefs could be removed. We said no. He said, "I didn't think so. But the briefs are for official use only, couldn't they be removed." We said no, the briefs provide good public information. He said, "okay, thanks for talking to me." A courteous homeland security contractor, that's good news, unlike the briefs.

18 January 2005. Thanks to A., add 9 briefs from Google caches: 3 December 2004, 9 December 2004, 5 January 2005, 7 January 2005, 10 January 2005, 11 January 2005, 12 January 2005, 13 January 2005 and 14 January 2005.

17 January 2005. Thanks to A. Additional briefs welcomed; send to jya@pipeline.com

Homeland Security Operations Morning Brief
27 September 2004

NOTICE: This document may contain initial and preliminary reporting which may or may not be accurate or be supported by corroborative information. The HSOC is actively evaluating the reporting to establish its accuracy and to determine if it represents a possible link to terrorism. If recipients have any additional or clarifying information, please contact the Homeland Security Operations Center Senior Watch Officer (HSOC SWO) at (202) 282-8101

1. (FOUO) INTERNATIONAL: Commercial Flight Bound for U.S. Diverted due to Bomb Threat. According to CBP Reporting, on 26 September, an Olympic Airways flight from Athens to JFK International Airport was diverted to London following three anonymous phone calls to an Athens news station stating that a bomb was aboard the aircraft. British military aircraft escorted the flight into London’s Stansted International Airport and landed without incident. All passengers, carry-on items, and checked baggage were re-screened with negative results. Due to “flight hour” restrictions, the aircraft was canceled until 27 September. (CBP Morning Report, 26 Sep 04; HSOC 3576-04)

2. (FOUO) MAINE: Suspicious Persons in Southwest Harbor. According to 23 September USCG reporting, a concerned citizen reported suspicious behavior by three men of possible Middle Eastern descent at a convenience store located in Southwest Harbor. The men were asking if any local businesses rented power boats, kayaks, or bikes. The men were driving a maroon-colored van with Florida license plates. The reporting citizen stated that although he initially thought the men’s behavior was suspicious, he did not think to report it, until he learned that the Queen Mary II would be making a port visit to Bar Harbor on 27 September. An investigation is ongoing. (COGARD Southwest Harbor; 23 Sep 04; HSOC 3577-04)

3. (FOUO) UTAH: Subject Arrested for Making Threats to Senator’s Office. According to FPS reporting, on 22 September, in Salt Lake City, as the result of a joint investigation with the U.S. Capitol Police, an FPS Special Agent arrested an individual who had threatened a Congressional staff member. Reportedly, on 13 September, the arrested individual had contacted the Salt Lake City offices of Senator Hatch and threatened to kill one of the office staff members. On 23 September, the individual was arraigned and remanded into the custody of the U.S. Marshal Service. He will undergo a psychological evaluation. (CCN: D04017091; HSOC 3578-04)

4. (FOUO) MASSACHUSETTS: Possible Video Surveillance of Interstate Highway. According to military reporting, on 22 September, in Lexington, a military member reported observing four Middle Eastern individuals standing on an I-95 overpass videotaping the northbound traffic and recording information into a notebook. Reportedly, the same military member recalled observing two of the individuals on the same overpass in late February or early March 2004. (AFOSI Talon 102-23-09-04-2297; 23 Sep 04; HSOC 3579-04)

5. (FOUO) CALIFORNIA: Security Breach at National City Terminals. According to USCG reporting, on 23 September, in San Diego, a dock worker reported that a soaking wet male was sitting on the dock at the National City Terminal. When questioned by the dock worker, the man stated that his boat had been overturned and he swam to the dock. When security was notified, the man climbed the fence before he could be questioned. San Diego harbor shore and water units responded but could not locate the individual or any signs of an overturned vessel. An investigation is underway. (USCG Operational Summary, 25 Sep 04; HSOC 3580-04)

6. (FOUO) ILLINOIS: Two Incidents of Suspicious Surveillance of the Chicago METRA Trains. According to Illinois State Police reporting, on 24 September, in Chicago, there were two separate suspicious incidents of photographic surveillance that took place at local METRA Stations. The first surveillance incident involved a named individual and occurred at the LaSalle METRA station. The second incident involved a Mexican citizen and took place at the Kensington METRA station. The Illinois State Police is investigating these incidents. (JRIES, 24 Sep 04; HSOC 3559-04 and 3560-04)

7. (FOUO) NEW YORK: Investigation Uncovers Precursors for Explosives. According to law enforcement reporting, on 24 September, in Long Island, Nassau County police noticed an individual who had just gotten out of the water near the Atlantic Beach Bridge. During a consensual search of his vehicle, police found chemicals, batteries, and electronic equipment. A search of the individual’s residence revealed inert 40mm grenades, re-primed grenades, rolls of fuse, a loaded handgun, items possibly used in the formulation of explosives, miscellaneous fireworks, and exploded debris. The individual is a naturalized citizen of the U.S. who has a military special operations background from 1968 to 1970. (HSIN updates 25 Sep 04; HSOC 3581-04)

8. (FOUO) U.S. VIRGIN ISLANDS: Chemical Bomb Threat to Airport. According to BTS reporting, on 24 September, at the Henry E. Rohlsen Airport in St. Croix, CBP officers reported that the airport received a chemical bomb threat against the airport from an anonymous male caller with an Arabic accent. Authorities immediately evacuated the airport and notified the appropriate response agencies to search the airport. No bomb was discovered and airport operations were resumed. (BTS Daily Operations Report, 26 Sep 04; HSOC 3570-04)

WARNING: This document is FOR OFFICIAL USE ONLY. It contains information that may be exempt from public release under the Freedom of Information Act (5 U.S.C. 552). This document is to be controlled, handled, transmitted, distributed, and disposed of in accordance with DHS policy relating to FOUO information and is not to be released to the public or other personnel who do not have a valid “need-to-know” without prior approval of the Homeland Security Operations Center Senior Watch Officer (HSOC SWO) at (202) 282-8101. Where appropriate, U.S. person identities have been removed. Should your agency have a requirement for particular U.S. person identity information, contact the HSOC SWO.

Homeland Security Operations Morning Brief
29 September 2004

1. (FOUO) FLORIDA: ICE Agents Arrest Weapons Trafficker with Possible Ties to Terrorist Groups. According to ICE reporting, on 28 September, in Miami, ICE agents arrested a named individual for violations of the Arms Export Control Act. The named individual has been under investigation for his involvement with a South Florida-based weapons trafficking organization with alleged ties to several terrorist groups. Reportedly, the named individual was a primary supplier of ammunition and weapons to those terrorist organizations. (ICE Daily Summary Report, 28 Sep 04; HSOC 3628-04)

2. (FOUO) FLORIDA: Suspicious Photographing and Videotaping of High-Rise Buildings Including the Main Street Bridge and the Skyway. According to 25 September Jacksonville Regional Domestic Security Task Force reporting, in downtown Jacksonville, an off-duty police officer reported seeing one of three people, whom he described as Middle Eastern in appearance, photographing and videotaping high-rise buildings, to include the Main Street Bridge and the Skyway. When the off-duty police officer pulled alongside the minivan, the individual with the camera immediately put it down, and the minivan departed the area. The off-duty police officer reported the minivan’s license plate and description. The registration showed the minivan was maroon, while the vehicle the officer saw appeared gray. An investigation is on-going. (FDLE Daily Brief, 28 Sep 04; HSOC 3629-04)

3. (FOUO) GREECE / UNITED STATES: Bomb Threat to Commercial Airliner. According to TSA reporting, on 28 September, a Greek newspaper received an anonymous bomb threat to an Olympic Airways flight from Athens to JFK. As a precautionary measure, Olympic Airways officials had the aircraft diverted to Shannon, Ireland for security screening. Irish authorities searched the aircraft with negative results. This is the second such anonymous bomb threat against Olympic Airways in the past week. (TSA, 28 Sep 04; HSOC 3615-04)

4. (FOUO) WASHINGTON / CALIFORNIA: Suspicious Activity at USCG Group San Francisco. According to USCG reporting, on 23 September, Coast Guard members observed two individuals in a blue van taking pictures of the Bay Bridge and surrounding area in front of USCG Group San Francisco’s main gate. The license plates were traced to a jewelry store address in Seattle, Washington. Additional checks revealed that the two individuals were not owners, employed or had any association with the store. An investigation is on-going. (COGARD San Francisco, 28 Sep 04; HSOC 3630-04)

5. (FOUO) OREGON: Individual in Pakistan Soliciting Information. According to Oregon Police Bureau reporting, on 28 September, an individual, claiming to be in Pakistan, solicited information from multiple hotels in the Portland area. The named individual has been requesting that all the information be sent to him in Pakistan. (Oregon Police Bureau, 28 Sep 04; HSOC 3623-04)

6. (FOUO) MASSACHUSETTS: CBP Deny Entry to Alien with Criminal Record. According to BTS reporting, on 23 September, at Boston’s Logan International Airport, CBP inspectors encountered Hamza Mohamed ABDELGHANY (DOB: 04/01/1972; Alien #: A97513890; COC: Egypt; Egyptian PPN: 88397) who arrived from Italy and presented himself as a visitor for pleasure. During secondary screening, CBP inspectors found ABDELGHANY to be a match to a U.S. VISIT confirmed watch list. Further CBP research revealed ABDELGHANY was the subject of TECS and NAILS records. Additionally, he had a history of criminal charges and immigration violations. CBP inspectors denied his entry and returned to Italy. (BTS Daily Operations Report, 27 Sep 04; HSOC 3631-04)

7. (FOUO) NEW YORK: Canada Citizen Denied Entry into the U.S. for possible Terrorist Connections. According to CBP reporting, on 28 September, in Buffalo at the Niagara Falls Port of Entry (POE), CBP Inspector encountered Sami ULLAH (DOB 03/21/1982; COC: Canada; POB Afghanistan) in a vehicle bearing an Ontario, Canada license plate (ATFB203). CBP inspectors determined that ULLAH was naturalized as a citizen of Canada in August 2004, having previously been a citizen of Afghanistan with refugee status in Canada. During secondary inspection, CBP inspectors determined that in July 2002, the Department of State had revoked his visa for possible terrorist connections. CBP determined ULLAH to be inadmissible and returned him to Canada. (CBP Morning Report 29 Sep 04; HSOC 3632-04)

Homeland Security Operations Morning Brief
30 September 2004

1. (FOUO) NORWAY: Passenger Attacks Pilots with Axe. According to TSA reporting, on 29 September, an Algerian passenger on a Norwegian commuter plane attacked two pilots and one passenger with an axe as the aircraft was landing in Bodoe. The plane landed safely with seven passengers on board, some of whom subdued the attacker. Reportedly, Injuries were reported to be minor. The Algerian was immediately arrested and taken into custody. (TSA, 29 Sep 04; Press, 29 Sep 04; HSOC 3636-04)

2. (FOUO) LOUISIANA: Helicopter Crashes in Gulf of Mexico / Unrelated Bomb Threat. According to Louisiana Office of Homeland Security reporting, on 29 September, a helicopter owned by the Panther Company crashed into the Gulf of Mexico due to mechanical failure. All four crew members were recovered and uninjured. Shortly before the crash, a bomb threat was made to the Panther Company headquarters. An initial investigation determined the bomb threat was non-credible and was not related to the crash of the helicopter. (HLSEP, 29 Sep 04; HSOC 3641-04)

3. (FOUO) WASHINGTON: Suspicious Activity of Two Middle Eastern Males on Ferry. According to USCG reporting, on 27 September, in Seattle, two Middle Eastern males were observed studying the schematic of the Wenatchee Ferry for an extended period of time. As soon as the two males noticed an employee approaching, they immediately walked away from the schematic and picked up a magazine to ward off attention. At the end of the voyage, the two males returned to their vehicle. A license plate check revealed the vehicle belonged to a rental company. Information from the rental company on the vehicle indicated that it was a rented to a business located in Tukwila. The business was unable to be located. An investigation is on-going. (COGARD FIST Seattle, 28 Sep 04; HSOC 3657-04)

4. (FOUO) CALIFORNIA: Los Angeles International Airport (LAX) Evacuated when CTX Machine Detects Possible Military Explosive. According to TSA reporting, on 29 September, at Los Angeles International Airport, a CTX machine detected a possible military-grade explosive at a ticket counter. A further search discovered the source to be a passenger’s item, described as a “rocket launcher.” This item had reportedly been converted to a laser simulator training tool for the U.S. military. The passenger was interviewed and cleared by Federal and local law enforcement. (TSA TSOC reporting, 29 Sep 04; HSOC 3645-04)

5. (FOUO) VIRGINIA: Extradition Warrant Issued for Peruvian in ICE Custody. According to ICE reporting, on 24 September, in Alexandria, ICE agents reported that the U.S. District Court for the Eastern District of Virginia issued an extradition warrant for Peruvian national Wilmer YARLEQUE-Ordinola, (DOB: 11/09/1959, Alien nr: A79479669) who is in ICE custody while in removal proceedings. YARLEQUE is a member of the paramilitary Colima Group and is wanted in Peru for the alleged murder of more than 24 people, including activist students, reporters, and union organizers. Upon coming to the U.S., YARLEQUE was denied an application for asylum, and subsequently arrested and convicted for working with counterfeit documents. YARLEQUE is being transferred to U.S. Marshals custody to comply with the extradition warrant. (ICE Daily Operational Summary, 29 Sep 04; HSOC 3658-04)

6. (FOUO) CALIFORNIA: ICE Agents Arrest Human Rights Violator. According to ICE reporting, on 28 September, in Bakersfield, ICE agents arrested Guatemalan national and admitted human rights violator Abel JUAREZ-Reyes. On 24 September, an immigration judge in San Francisco ordered JUAREZ deported from the U.S. JUAREZ, who had applied for asylum in the U.S., admitted to the judge that he had committed numerous human rights violations while in Guatemala. JUAREZ is now in ICE custody pending removal. (ICE Daily Operational Summary, 29 Sep 04; HSOC 3659-04)

7. (FOUO) MAINE: Citizen of Canada - Subject of TIPOFF record. According to BTS reporting, on 29 September, at the Houlton Port of Entry (POE), CBP inspectors encountered Karim MEXIANE ((DOB: 10/29/1959; COC: Canada; COB: Algeria; Algerian PPN: JE852172). MEXIANE applied for admission as a non-immigrant. CBP inspectors determined that MEZIANE was the subject of a TIPOFF record match as a possible leader of a terrorist group or cell. CBP inspectors notified ICE and JTTF, and ICE responded to interview MEXIANE. CBP inspectors determined that MEZIANE was inadmissible and returned MEXIANE to Canada. (BTS Daily Operations Report, 30 Sep 04; HSOC 3660-04)

8. (FOUO) NEW JERSEY: Possible Stolen Railroad Vehicle. According to USCG reporting, on 27 September, in Morristown, a white, 1997 Chevy C-35 crew cab pickup with rail wheels was reported stolen from the Morristown rail yard. The VIN# is 1GCGC##R8VF011446, and the license is NY plate #58109JG. The vehicle has an M & E diamond insignia on the doors and the front quarter panels are labeled HRC 405. The vehicle is equipped to operate on the rail lines and could have access to multiple critical infrastructures on the branch lines such as refineries, factories, plants, and port terminals. (USCG Field Incident Report, 29 Sep 04; HSOC 3661-04)

9. (FOUO) NEW YORK: CBP Inspectors Refused Entry to Citizen of Canada—Subject of TIPOFF Record. According to CBP reporting, on 29 September, at the Champlain Port of Entry (POE), CBP inspectors encountered Mohamad Hussein DEAIBES (DOB: 12/20/1956; COC: Canada; COB: Lebanon), who arrived on board a Greyhound bus. During CBP secondary inspection, CBP inspectors determined that DEAIBES had been refused entry to the U.S. on twelve separate occasions. Further CBP research revealed DEAIBES to be the subject of a TIPOFF record for involvement in money laundering activities and possible support to terrorism. CBP inspectors notified appropriate law enforcement entities. Subsequent to CBP and JTTF interviews, DEAIBES was refused entry and returned to Canada. (CBP Morning Report, 30 Sep 04; HSOC 3661-04)

Homeland Security Operations Morning Brief
8 October 2004

1. (FOUO) NEW YORK: Possible Infrastructure Surveillance. According to New York Metropolitan Transit Authority (MTA) reporting, a suspicious male, Soni RAVINDRA (DOB: 12/03/1977 or 03/12/1977; COC: India), was observed videotaping infrastructure, railroad locations, and roadway bridges. MTA authorities detained RAVINDRA for questioning. An investigation is on-going. (MTA JRIES, 7 Oct 04; HSOC 3784-04)

2. (FOUO) NEW YORK: Suspicious Activity. According to Nassau County Police Department reporting, on 7 October, Nassau County Police officers arrested an individual who claimed to be a Canadian citizen on charges of Driving While Intoxicated. During an inventory of his personal property, officers discovered directions to a storage facility in Port Washington located in the northern part of the county. When questioned about the directions, the individual claimed he had placed plastic bags in the storage facility because he was planning to open a “dollar store” in Manhattan. Additionally, although he claimed to be visiting friends in the area, the individual was unable to provide any names or locations that he had visited. An investigation is on-going. (Nassau County PD; 7 Oct 04; HSOC 3790-04)

3. (FOUO) MICHIGAN: CBP Inspectors Remove Nigerian Citizen Attempting to Enter U.S. with Photo-Substituted Passport. According to CBP reporting, on 7 October, at Detroit’s Metropolitan International Airport, Olaniyi M. JOHNSON (DOB: 03/14/1972, COC: Nigeria; Nigerian PP nr: A1526547; U.S. issued B1 visa foil #51717051), applied for admission into the U.S. CBP inspectors noticed JOHNSON’s passport photo did not match the visa photo and referred him to secondary screening. During secondary screening, CBP inspectors determined that JOHNSON had substituted his photograph into his twin brother’s [Emmanuel JOHNSON] passport to visit a friend in Florida. CBP inspectors denied entry to JOHNSON. (CBP Morning Report, 8 Oct 04; HSOC 3795-04)

4. (FOUO) PUERTO RICO: Suspicious Item in Checked Baggage. According to TSA reporting, on 7 October, at the San Juan International Airport, a cardboard box within a checked bag alarmed for TNT during screening, and twice during a check by K-9s. The package belonged to a husband and wife traveling with their children. The package appeared to be a laptop computer with inconsistent wiring attached. EOD personnel subsequently cleared the cardboard box. An investigation is on-going to determine as to why the package alarmed. (TSA, 7 Oct 04, HSOC 3786-04)

Homeland Security Operations Morning Brief
14 October 2004

1. (FOUO) WISCONSIN: Suspicious Photography of Petroleum Tank Farms. According to USCG reporting, on 11 October, at the Port of Milwaukee, a petroleum storage tank facility employee observed an unidentified male photographing the area with a large telephoto lens. The unidentified male photographed two neighboring petroleum facilities and the railroad tracks adjacent to both facilities. The employee attempted to confront the male and when the male noticed him approaching, he returned to his vehicle and departed the area. The individual was described as slim with dark hair, no facial hair, and driving a dark blue Honda Accord with Wisconsin license tags. Facility security personnel notified local authorities; an investigation is on-going. (COGARD MSO Milwaukee, 13 Oct 04; HSOC 3864-04)

2. (FOUO) MARYLAND: Suspicious Activity at Andrews AFB Main Gate. According to military reporting, on 12 October, Andrews AFB security officers observed a possible Middle Eastern male photographing the main gate area using what appeared to be a small, disposable camera. When a security officer approached the individual to question him, the unidentified male left the gate area, walked across the street, met up with another individual believed to also be of Middle Eastern origin, entered a white, late-model Pontiac Grand Am and quickly departed the area. Reportedly, a possible Middle Eastern female was sitting in the back of the vehicle. (AFOSI Talon 331-12-10-04-2484, 12 Oct 04; HSOC 3876-04)

3. (FOUO) LOUISIANA: Suspicious Photography of Chemical Facility. According to the Shell Chemical Company, on 13 October, in Geismar, Shell Chemical security personnel observed two males taking photographs of the Shell Chemical facilities including the electrical grid and chemical tanker trucks. The security personnel contacted local authorities who responded to question the individuals. Their investigation revealed that both individuals—one Asian and one Caucasian—were British citizens with valid U.S. visas who stated they were on a one month vacation and were fascinated by chemical plants. They were driving a rental car with Florida tags which they had rented in New York. The Asian male had several visa stamps in his passport for countries in the Middle East. Reportedly, in their possession, they carried several newspaper clippings related to the 9/11 attacks. This information has been passed to the appropriate authorities. (NICC Report, 13 Oct 04; HSOC 3874-04)

4. (FOUO) NEW YORK: Suspicious Questions Concerning Power Plant Operations. According to Rochester Gas & Electric Corporation security personnel, on 13 October, an Allegany Power Plant employee observed three Caucasian males in a white Toyota compact car parked outside the gate of the Power Plant. When the employee approached the gate, one of the vehicle’s occupants asked about the fuel used to generate power at the Plant. The employee told the occupant he could not provide information concerning the power plant, and that the vehicle needed to depart immediately. Allegany Power Plant security personnel notified the New York State Police who are investigating this incident. (HSOC Call-In, 13 Oct 04; HSOC 3877-04)

5. (FOUO) NEW YORK: Canadian Citizen / Subject of Terrorist TIPOFF Denied Entry to U.S. According to BTS reporting, on 12 October, Canadian citizen, and Algerian national, Mebarek MEGUITIF, (DOB: 02/23/1966), applied for admission at the Champlain Port of Entry in New York. He was traveling in a commercial tractor-trailer bearing Arizona license plates. MEGUITIF presented a Canadian Citizenship Card (# 6897321) and a Quebec-issued driver’s license (M2316-230266-05). CBP identified MEGUITIF as the subject of a TIPOFF record as a possible threat if entering the U.S. and as a Department of State Visa Revocation Lookout which indicated his non-immigrant visa was revoked for possible association with terrorism. ICE and JTTF responded to interview MEGUITIF. CBP determined MEGUITIF to be inadmissible to the U.S. and he returned to Canada. (BTS Daily Operations Report,14 Oct 04; HSOC 3875-04)

Homeland Security Operations Morning Brief
19 October 2004

1. (FOUO) TEXAS: Suspicious Activity. According to a security manager at JP Morgan, on 16 October, at the JP Morgan International Plaza in Dallas, JP Morgan security personnel observed an Asian male taking photographs in the vicinity of the Plaza complex. When approached by security personnel, the individual claimed to be a Fannie Mae employee and identified himself with a Virginia driver’s license. Security officials denied permission to photograph the facility and requested that the individual depart the property. The individual complied with the request and departed the Plaza. (JP Morgan Security; HSOC 3947-04)

2. (FOUO) MISSOURI: Suspicious Telephone Calls. According to military reporting, on 15 October, at Whiteman Air Force Base [home base for the B-2 bomber], an unknown male, described as having a heavy Middle Eastern accent, telephonically contacted the 509 th Munitions Squadron, claiming that he represented a not-for-profit organization and wanted to confirm the squadron’s address. Reportedly, when questioned about his organization, the unknown caller became belligerent and ended the phone call. On 16 October, another member of the 509 th Munitions Squadron received a call at his residence on his personal cellular telephone from an unknown individual—also described as having a Middle Eastern accent—who solicited information related to Whiteman AFB, where the military member worked, and other operationally related questions. The military member did not provide any information to the caller and hung up. An investigation is on-going. (USAF Talon Report, 207-18-10-04-2533, 18 Oct 04; HSOC 3953-04)

3. (FOUO) NEW HAMPSHIRE: Photography of Critical Infrastructure. According to ConEd Energy security personnel, on 16 October, at the Newington Power Plant, a ConEd employee observed two white males in a parked vehicle near the Plant fence line. Reportedly, the vehicle’s passenger was taking photographs of the Plant using a telephoto lens. The area being photographed included Anhydrous Ammonia storage tanks and the loading dock area. When the employee approached the vehicle and called to the occupants, the vehicle departed. The Newington Police Department is investigating this incident. (ConEd Energy e-mail, 18 Oct 04; HSOC 3948-04)

(FOUO) IOWA / UTAH: Weapon Images Stenciled on Electrical Boxes. According to Chicago Police Department reporting, silhouettes of machine guns have been stenciled on electrical boxes in Iowa and Utah (pictured below). Please pass any similar or related incidents or further information to Paul DeRosa, (312) 745-6190 at the Chicago PD; or, to the JRIES desk in the HSOC. (Chicago PD, 18 Oct 04; HSOC 3944-04)

Homeland Security Operations Morning Brief
26 October 2004

1. (FOUO) MICHIGAN: Train Derailment and HAZMAT Leak. According to the Department of Transportation, on 25 October, near Detroit, nine cars of an 81-car Canadian National Railroad train derailed. Four of the derailed cars were carrying methyl alcohol—a flammable liquid. One of the four cars developed a leak and local authorities evacuated a one-mile radius for precautionary measures. Reportedly, rail officials quickly contained the leak. A preliminary police investigation revealed no evidence of terrorist or criminal activity; however, their investigation is continuing. (DOT e-mail, 25 Oct 04; HSOC 4063-04)

2. (FOUO) ILLINOIS: Possible Surveillance Activity. According to the Illinois State Terrorism Intelligence Center (STIC), on 22 October, in Joliet, at a worksite at the McDonough Street Bridge, a construction foreman observed a male of possible Middle Eastern origin taking photographs of the bridge. When the foreman told the unidentified male to leave, the individual became upset and continued to photograph nearby buildings before departing the area. Reportedly, the individual left in a Chevrolet Cavalier with Minnesota plates which have been traced back to a finance company in Boca Raton, Florida. (Illinois State Police STIC, 25 Oct 04; HSOC 4065-04)

1. (FOUO) ILLINOIS: Suspicious Activity. According to Illinois State Police reporting, on 25 October, in Joliet, at the Flint Hills Resources site (formally a BP-Amoco facility) , a security guard reported that a motorized parachute gilder flew over the perimeter of the facility. Reportedly, during the previous week, four similar gliders flew over the site. The guard stated he knew of a training facility for this activity on the east side of Joliet. The Illinois State Police Terrorism and Intelligence Center is requesting information regarding similar incidents. Contact Kacy Brewer (217)524-6559 (ISP, 21 Oct 04; HSOC 4085-04)

2. (FOUO) SOUTH CAROLINA: Unknown Possible Gang Symbol on Military Uniform. According to JRIES reporting, a commander at the Fort Jackson U.S. Army Training Center reported an unknown possible gang symbol drawn on a military cap belonging to a soldier in training. The symbol, seen below, is a numeral “8” with “777” resting on the top of the “8”. Anyone with information as to the meaning or possible gang relation of this symbol is requested to contact: Gunnery Sergeant Cindy A. Whetzel, USMC Criminal Intelligence Fusion Center at Quantico, VA, at (703) 784-2962 or Fax (703) 784-2733 (JRIES, Oct 25 04; HSOC 4086-04)

Homeland Security Operations Morning Brief
2 November 2004

1. (FOUO) VIRGINIA: $140,000 Bound for Saudi Arabia Seized at Airport. According to ICE reporting, on 31 October, at Dulles International Airport, Mohammad INAYAT was stopped for inspection prior to his boarding a flight to Saudi Arabia. During inspection, INAYAT reported to only have $8,000 on his person. During the inspection, inspectors found two endorsed checks totaling $133,700 and $8,200 in cash. The checks and the U.S. currency were seized at that time. (ICE Daily Operational Report, 1 Nov 04; HSOC 4207-04)

2. (FOUO) TEXAS: Suspicious Photography. According to JP Morgan Plaza Security Officer reporting, on 1 November, in Dallas, the security officers reported seeing a “Spanish looking “middle aged male” photographing the facility. The security officers approached the man and asked him to cease taking photographs of the facility, stating that it was private property and that no pictures are allowed to be taken. The middle aged male stated that he was one of the building’s original design engineers. The man offered no identification to security; he left the property without incident. (Security Officers JP Morgan Plaza/JRIES, 1 Nov 04; HSOC 3753-04)

3. (FOUO) NEW YORK: Suspicious Videotaping of Critical Infrastructure. According to concerned citizen reporting, on 1 November, on the Verrazzano Narrows Suspension Bridge, Staten Island, the concerned citizen observed subjects filming the bridge from a car. The driver was identified as a dark skinned male. The passenger place the video camera on the dash after being signaled to stop filming by the concerned citizen. (Call-In/JRIES, 1 Nov 04; HSOC 4193-04)

Homeland Security Operations Morning Brief
9 November 2004

1. (FOUO) NEW YORK: Taliban Spokesman Arraigned for Tax Fraud. According to press reporting, on 6 November, in Manhattan, Nasrollah ZADRAN was arraigned on four counts of tax evasion. ZADRAN was formerly a top spokesman for the Taliban government in Afghanistan, dispatched to the U.S. as a representative to the UN. Prosecutors allege ZADRAN failed to report income from his job as first secretary for the U.S. office of the Islamic Emirate of Afghanistan on his 1998-2001 tax returns. (Press; HSOC 4293-04)

2. (FOUO) ILLINOIS: U.S. Citizens in Possession of Stolen and Contraband Items. According to Illinois Statewide Terrorism Intelligence Center reporting, on 7 November, three U.S. Citizens were arrested for possession of a stolen police officer’s badge, ammunition, drugs, and a military grade smoke grenade. (Illinois STIC; ; HSOC 4295-04)

3. (FOUO) TENNESSEE: Positive No-Fly Listee at Nashville. According to TSA reporting, on 8 November, at the Nashville airport, a legal permanent resident attempted to board a flight to Philadelphia, with a continuing flight to Montreal. Law enforcement determined the individual is a positive hit on the No-Fly list, and denied him boarding. The individual was released. (TSA ; HSOC 4302-04)

4. (FOUO) ILLINOIS: Positive No-Fly Listee at Chicago. According to TSA reporting, on 8 November, at Chicago (ORD), a No-Fly listee landed on a flight from Jordan. Law Enforcement determined the individual was on the No-Fly list, and after an interview downgraded the individual to the Selectee list. (TSA ; HSOC 4310-04)

5. (FOUO) GEORGIA: False Identification. According to TSA reporting, on 8 November, at the Atlanta airport, a passenger signing up for standby seating presented a “Sky Marshall” badge. The individual did not sign in to fly as an armed LEO. TSA confirmed with DOJ and FAM that he is not an employee of either organization. When the individual arrived for the flight, he was taken into custody for questioning to determine the nature of his “Sky Marshall” badge. (TSA Email; HSOC 4315-04)

Homeland Security Operations Morning Brief
16 November 2004

1. (FOUO) NETHERLANDS / UNITED STATES: Ukraine Nationals Attempt to Travel to U.S. with Photo-substituted Visas. According to CBP reporting, on 15 November, in Amsterdam, CBP officers advised the NTC that Nurillo NEGMATOV (COC: Ukraine; DOB: 04/01/1975) was attempting to board KLM flight 641 for JFK International Airport with a photo-substituted visa. CBP officers subsequently denied boarding to NEGMATOV. Additional research revealed NEGMATOV had a contact listed in his airline reservation which matched the contact information provided by Nataliya SHVORAK (DOB: 02/24/1980)—another passenger who had already boarded the KLM flight to JFK International Airport. Research revealed that on 27 September, the U.S. Embassy in Kiev had refused a visa for SHVORAK because her Ukrainian passport (AM782866) contained altered entry and exit stamps from the United Kingdom. CBP officers passed the information to CBP officials at JFK International Airport and a lookout was placed in the Interagency Border Inspection System (IBIS) for SHVORAK, as possibly having a photo-substituted U.S. non-immigrant visa. Upon her arrival at JFK International Airport, SHVORAK applied for admission into the U.S. as a visitor for pleasure. She presented her Ukrainian passport with U.S. B1/B2 (visitor) non-immigrant visa (foil nr: 68317850). At secondary screening, CBP officers determined that her visa was photo-substituted and her passport had an altered 1 August 2001 departure stamp from Dover, England. During a CBP interview, SHVORAK admitted that she had purchased the altered visa for $2,000 and that the purpose of her trip to the U.S. was to find employment. CBP officers determined SHVORAK to be inadmissible and denied her entry into the U.S. (BTS Daily Operations Report, 16 Nov 04; HSOC 4382-04)

Homeland Security Operations Morning Brief
17 November 2004

1. (FOUO) TEXAS: Water Supply Tampering. According to reporting from the Texas Department of Public Safety, on 16 November, at the water treatment plant in Itasca, an unidentified individual broke into the water treatment plant and increased the chlorine input in the water—making the water poisonous. The Texas Commission on Environmental Quality (TCEQ) responded to test the residual chlorine levels. After testing, TCEQ toxicologists advised that the chlorine levels in the water were safe for human consumption at the tap. At this time, no illness has been reported. Additional security measures have been instituted at the facility. TCEQ, local law enforcement, and Federal law enforcement are continuing to investigate. (Texas Operations Center e-mail, 16 Nov 04; HSOC 4390-04)

2. (FOUO) NEW YORK: Suspicious Videotaping of LaGuardia Airport and Adjacent Skagg-Walsh Oil Terminal. According to USCG reporting, on 15 November, a Skagg-Walsh Oil Terminal manager observed two unidentified males videotaping LaGuardia Airport and fuel transfer operations at the adjacent Skagg-Walsh oil terminal. When he informed the unidentified males that videotaping was prohibited, the two men ignored him and continued videotaping. The manager stated both unidentified males may have had Russian accents. Authorities were notified and an investigation is on-going. (COGARD FIST New York, 15 Nov 04; HSOC 4393-04)

3. (FOUO) MICHIGAN: Divers Find Second IED in the Rouge River. According to USCG reporting, on 10 November, in Detroit, while performing a training dive, Detroit Police Department (DPD) divers found a second improvised explosive device (IED) in the Rouge River. On 3 November, DPD divers found the first IED near a water in-take valve, approximately one-half mile from a waste water treatment plant. The DPD divers found the second IED in the same location as the first; however, the second IED was much smaller. The DPD bomb squad disposed of the device and sent the remains to ATF for analysis. An investigation is on-going. Comment: The first IED incident was reported on 4 November in the Homeland Security Operations Morning Brief. (COGARD FIST Detroit, 3 & 16 Nov 04; HSOC 4246-04)

4. (FOUO) WISCONSIN / TEXAS: Possible Attempt to Obtain Sensitive Information. According to reporting from the Corporate Physical Security manager at We Energies, on 16 November, in Milwaukee, the We Energies security manager received a call from a man who identified himself by name as a representative of American Electric Power's (AEP) IT Security group. The caller addressed the manager by name and asked the manager if he was responsible for network security. He also asked if he could give the caller the name of the individual at We Energies who is responsible for network security. The caller said he was interested in finding out what kind of Supervisory Control and Data Acquisition (SCADA) protection schemes were being used by We Energies—reportedly so that the caller could determine if there was something better he should be using. The manager told the caller he would have the We Energies IT Security person return the call. The caller said he was calling from AEP's Houston office but he gave the manager a call back number at "his Corpus Christi office". Based on the background sounds of a "boiler room" operation and the manner in which the caller phrased his inquiries, the manager suspected that the call was likely a search for a person to whom to make a sales pitch, although the manager couldn’t rule out more sinister intentions. The manager checked with AEP’s physical security and no such person exists in AEP’s IT Security department. There is no AEP facility in Corpus Christi, and the phone number is an out-of-service cell phone. Note: This incident illustrates the potential threat of social engineering to elicit critical infrastructure information in innocuous and incremental ways. (We Energies Manager of Corporate Physical Security call-in, 17 Nov 04; HSOC 4391-04)

Homeland Security Operations Morning Brief
19 November 2004

1. (FOUO) UTAH: Artfully Concealed Weapon Detected Passenger Carry-on Bag during Checkpoint Screening. According to TSA reporting, on 17 November, at Salt Lake City International Airport, TSA screeners detected a knife with a 3¾- inch blade in the carry-on bag of a United Airlines passenger (Salt Lake City-Los Angeles). The knife was integrated in the handle of a plastic hairbrush. Law enforcement authorities responded and confiscated the knife. The passenger was interviewed and stated that he did not know that the knife was in the handle of the hairbrush. An NCIC was conducted and yielded negative results. Authorities allowed the passenger to continue on the flight. (TSA Morning Executive Brief, 18 Nov 04; HSOC 4423-04)

2. (FOUO) DISTRICT OF COLUMBIA / MARYLAND: ICE Agents Search Suspected Fraudulent Document Mill and Apprehend 29 individuals. According to BTS reporting, on 17 November, in the District of Columbia, ICE agents searched a suspected fraudulent document mill and a document vendor's residence which was suspected to be a secondary mill location. As a result, approximately 100 blank counterfeit resident alien and Social Security cards were seized, as well as $1,900 in U.S. currency. ICE agents arrested 28 known document vendors and one client. (BTS Daily Operations Report, 19 Nov 04; HSOC 1865-04)

3. (FOUO) MINNESOTA: Suspicious Individual Possessing and Attempting to Duplicate Fraudulent LAPD Identification Cards. According to reporting from a Kinko’s manager, on 18 November, in Coon Rapids, an unidentified male entered the store and wanted to make duplications of LAPD identification cards he had in his possession. The individual claimed that he conducted business with the Los Angeles Police Department (LAPD) on a regular basis and that he worked for a company called Federal Arms International (FAI). The individual expressed that he was in a rush and appeared irritated that the store could not duplicate the cards fast enough. He eventually stormed out of the business and did not return. Research revealed that FAI did not exist and contact with the LAPD indicated that the LAPD had never heard of the man or the company he claimed to represent. The individual was described as a 40 to 45 year old white male, 6 feet, 200 pounds, gray beard, and wearing an olive-green military style nylon jacket. LAPD confirmed that identity cards are counterfeit. All appropriate law enforcement authorities were notified and an investigation is on-going. (Kinko’s Manager Call-in to HSOC, 18 Nov 04; HSOC 4415-04)

4. (FOUO) CANADA / U.S.: Canadian Boarding Team Encounters Possible Iranian Stowaway. According to USCG reporting, on 18 November, Canadian Customs notified the USCG that they discovered a person with a suspicious passport in the name of Sabet SAM during a boarding of M/V ATLANTIC PRIDE. Reportedly, the individual is actually Massoud SALAMAT. SALAMAT stated his father paid to have him and his two brothers smuggled to Canada. One brother currently resides in Vancouver and the second brother may be on board the M/V ATLANTIC PATROLLER which is currently moored in Cleveland, Ohio. The appropriate authorities were notified, and an investigation is ongoing. (USCG Operational Summary, 19 Nov 04; HSOC 4417-04)

5. (FOUO) TENNESSEE: ICE Agents Search Fraudulent Document Mills and Seize Over 250 Documents. According to BTS reporting, on 18 November, in Knoxville, ICE agents searched two suspected fraudulent document mills. As a result, approximately 250 blank counterfeit resident alien and Social Security cards were seized, as well as some $5,000 in cash. Four individuals were arrested. (BTS Daily Operations Report, 19 Nov 04, HSOC 4424-04)

Homeland Security Operations Morning Brief
22 November 2004

1. (FOUO) MAINE: Aircraft With “No-Fly” Passenger Diverted to Bangor. According to BTS reporting, on November 20, the CBP Advanced Passenger Information System identified Moroccan national Ahmed Abdelillah LHAITI (DOB: 09/09/1957; PPN: L837415), on board an Air France flight to Washington, D.C., as a possible “No-Fly” passenger and possible TIPOFF match. Research revealed LHAITI was an exact match to the “No Fly” entry and TSA diverted the Air France flight to Bangor. Additional research revealed a Moroccan national, Mohammed OUKASSOU (DOB: 01/01/1928; PPN: P966053) was traveling with LHAITI; however, no derogatory information was found on him. In Bangor, CBP officers removed LHAITI and OUKASSOU from the flight. CBP determined LHAITI to be inadmissible as an alien not in possession of a valid non-immigrant visa and processed him for an expedited removal. CBP also allowed OUKASSOU to withdraw his application for admission into the U.S. (BTS Daily Operations Report, 21 Nov 04; HSOC 4439-04)

2. (U) NATIONWIDE: Bomb Threat. According to BTS reporting, on 19 November, an unidentified individual called the FAA’s Flight Standards office and threatened to blow up an Independence Air flight unless he was paid $1,000,000. According to TSA reporting, Independence Air inspected all aircraft and implemented additional security measures. No abnormalities were found. (BTS Daily Operations Report; 20 Nov 04; HSOC 4432-04)

3. (FOUO) NEW JERSEY: Chemical Spill Closes Police and Fire Call Center. According to National Infrastructure Coordinating Center reporting, on 21 November, at the Newark Police and Fire Department Call Center, the internal fire protection system was activated causing the release of some 1,400 pounds of fire-inhibiting chemicals. As a precautionary measure, authorities closed the facility for approximately two hours to remediate the chemical release. It is unclear if unidentified individuals tampered with the fire protection system or if it was a system malfunction. Newark authorities have initiated an investigation. (NICC Daily Sector Pulse, 21 Nov 04; HSOC 4443-04)

4. (FOUO) OHIO: Suspicious Photography. According to Cincinnati Police Department (CPD) reporting, on 19 November, in downtown Cincinnati, three unidentified individuals were observed filming various buildings and locations. The individuals were in a Plymouth Voyager with Ohio license plates. A CPD investigation in ongoing. (CPD reporting, 19 Nov 04; HSOC 4430-04)

5. (FOUO) NEW YORK: CBP Apprehends Alien Smuggler. According to BTS reporting, on 19 November, in Burke, CBP officers apprehended Valeriy BERESNEV (DOB: 08/01/1961; COC: Kazakhstan; Alien nr: A 97 657 552) attempting to smuggle Shazeeda HARRYNAUTH (DOB: 04/07/1984; COC: Guyana; Alien nr: A 79 141 348) into the U.S. CBP officers observed BERESNEV pick up HARRYNAUTH in a remote area adjacent to the Canada-U.S. border. The appropriate authorities were notified. CBP will prosecute BERESNEV for alien smuggling and HARRYNAUTH for entry without inspection. (BTS Daily Operations Report, 20 Nov 04; HSOC 4442-04)

6. (FOUO) DISTRICT OF COLUMBIA: Suspicious Videotaping. According to U.S. Secret Service reporting, on 18 November, Hamed HAJEBI (DOB: 07/27/1981; COB: Iran; German PPN: A0018693) was observed videotaping near the White House. Reportedly, HAJEBI was in the D.C. to attend a demonstration in protest of Iran. (USSS; 19 Nov 04; HSOC 4434-04)

7. (FOUO) NEW YORK: CBP Denies Entry to 25 Canadians With Possible Links to a Terrorist Organization. According to BTS reporting, on 19 November, at the Alexandria Bay Port of Entry, CBP officers denied entry to 25 Canadians applying to enter the U.S. in order to attend a protest rally in Washington, D.C. sponsored by the Council for Freedom and Democracy in Iran. Reportedly, the 25 individuals had possible links to the Mujahedin e-Khalq (MEK)—a known terrorist organization. (BTS Daily Operations Report, 20 November 04; HSOC 4444-04)

Homeland Security Operations Morning Brief
26 November 2004

1. (FOUO) CALIFORNIA: ICE Agents Search Residence of Suspected Illegal Arms Exporter. According to ICE reporting, on 23 November, in Carson, ICE agents searched the residence of a named U.S. person who allegedly violated the Arms Export Control Act. Agents recovered firearm parts and accessories as well as evidence linked to the illegal export of firearms and firearms parts to the Philippines. (ICE Daily Summary, 24 Nov 04; HSOC 4512-04)

2. (FOUO) MASSACHUSETTS: Suspicious Telephone Call Received at Electric and Gas Utility Company Call-Center. According to National Infrastructure Coordinating Center (NICC) reporting, on 24 November, in Dedham, a security official, at NSTAR a natural gas and electricity utility company, reported that the NSTAR call center received a suspicious telephone call from a named individual. The named individual claimed to represent New York’s Independent System Operator (NYISO) [monitors the state’s major power transmission systems and the wholesale market for electricity], requested details about NSTAR’s control center (CC), and wanted to know who was in charge of the CC. Upon being provided the opportunity to speak with the CC manager, the individual hung up the telephone. The NSTAR security official contacted NYISO, and research revealed that there was no employee with the name provided by the caller. The NSTAR security official contacted the appropriate authorities, and an investigation is ongoing. Comment: A similar incident was reported in the 17 November HSOMB involving We Energies—an electric and gas utility company in Milwaukee, Wisconsin. (NICC Daily Sector Pulse /NSTAR security official, 24 Nov 04; HSOC 4504-04)

3. (FOUO) TEXAS: LAW and Grenades Discovered in Plastic Bag Hanging on a Trash Dumpster. According to TSA reporting, on 23 November, in Duncanville, Duncanville Police Department (DPD) officers responded to a call regarding a suspicious bag which hung on a dumpster at an Exxon Tiger Mart on the corner of Highway 67 and Danieldale Road. Upon arriving on the scene, DPD officers discovered that the bag contained a grenade, so they notified the appropriate authorities. The respondents included Dallas EOD, a TSA K-9 unit, and the appropriate federal authorities. DPD officers closed Highway 67 and Danieldale Road while federal authorities inspected the bag’s contents. Authorities discovered three hand grenades and a LAW (Light Anti-tank Weapon) rocket. An American airlines baggage identification tag, attached to the bag, identified a possible owner. During a Federal law enforcement interview the individual, whose name appeared on the tag, stated that he discarded the bag a year ago. The investigation is on going. (TSA-11-11099-04, 25 Nov 04; HSOC 4505)

4. (FOUO) FLORIDA: CBP Officers Deny Entry to Jamaican Involved in Alien Smuggling. According to CBP reporting, on 25 November, at Miami International Airport, Derrick PICKERSGILL (DOB 08/28/1963; COC: Jamaica; Jamaican Passport #: 2889988; B1/B2 visa #: 4922285) arrived from Jamaica and applied for admission as a visitor for pleasure. CBP officers identified PICKERSGILL as a match to a TECS record indicating that PICKERSGILL’s visa had been revoked by the Department of State (DOS). 27 January 2003 for being involved in Alien smuggling. During a CBP officer’s interview, PICKERSGILL stated he provided airline tickets and a boarding pass to a person he did not know well for travel to the U.S. PICKERSGILL further stated that he provided false employment documents for persons applying for visas to enter the U.S. CBP officers determined PICKERSGILL to be inadmissible to the U.S. as a non-immigrant without a valid visa and processed him for expedited removal. ( CBP Morning Report, 26 Nov 04; HSOC 4513-04)

5. (FOUO) NEW YORK: CBP Officers Use USVISIT Data to Deny Entry to French National Previously Removed from U.S. According to BTS reporting, on 24 November, at JFK International Airport, Rachid MEHAYA (DOB: 03/29/1965; COC: France; PPN: 04FH14000) arrived aboard a British Airways flight and applied for admission as a visitor for pleasure under the Visa Waiver Program (VWP). The Interagency Border Inspection System returned several hits on MEHAYA. When the CBP officer electronically scanned MEHAYA’s index fingers, the USVISIT returned a possible watch-list hit. During secondary inspection, CBP electronically scanned a complete set of fingerprints, and the Integrated Automated Fingerprint Identification Systems (IAFIS) identified MEHAYA as an alien previously ordered removed. MEHAYA has an extensive criminal record, and has used multiple aliases. CBP officers determined MEHAYA to be inadmissible under VWP, refused him entry, and returned him to France. (BTS Daily Operations Report, 26 Nov 04; HSOC 4514-04)

6. (FOUO) ARIZONA: TSA Screeners Detect Artfully Concealed Knife Inside Shoe of Southwest Airline Passenger. According to TSA reporting, on 24 November, at Phoenix’s Sky Harbor International Airport, TSA screeners detected a 41/4-inch steak knife artfully concealed inside the shoe of a 16-year old Southwest Airlines passenger traveling unaccompanied to San Antonio. The steak knife was wrapped in athletic tape and placed under the insole. TSA screeners notified law enforcement authorities who in turn interviewed the youth upon receiving authorization from his mother. Reportedly, the youth placed the knife in his shoe four months ago and forgot that it was there. The youth was subsequently released and rebooked on a later flight. (TSA-11-11129-04, 24 Nov 04; HSOC 4510-04)

Homeland Security Operations Morning Brief
29 November 2004

According to USCG reporting, on 24 November, in Kendallville, a fire official reported the recovery of 4 of 15 stolen fire extinguishers. The recovered fire extinguishers contained anhydrous ammonia (a key ingredient in the production of methamphetamine), and may represent a new trend in concealment. At the beginning of November, 15 fire extinguishers, to include red five and ten pound ABC extinguishers and silver pressurized water cylinders, were stolen. On 9 November, a maintenance worker at a Kendallville apartment complex found two extinguishers in the parking lot. As the maintenance worker approached one of the fire extinguishers, he became dizzy and weak. Fire department personnel later determined that both extinguishers contained anhydrous ammonia, one of which was leaking. To date, four, of the stolen fire extinguishers, have been recovered and found to contain anhydrous ammonia. Reportedly, if a fire extinguisher has a brass valve assembly, the anhydrous ammonia may cause the assembly to turn blue and the aluminum valve assemblies to deteriorate. (COGARD FIST Louisville, 26 Nov 04; HSOC 4533-04)

2. (FOUO) FLORIDA: Border Patrol Agents Arrest Egyptian Citizen. According to BTS reporting, on 25 November, in Pembroke Pines, Border Patrol Agents (BPAs) arrested Moustafa Ahmed MOHAMED (DOB: 02/01/1972; COC: Egypt; Alien nr: A97959825). BPAs took MOHAMED into custody after he presented an expired B1/B2 visa. During questioning, agents discovered a counterfeit Legal Permanent Resident (LPR) card, a suspected fraudulent Social Security card, several passport photos of him with digitally altered hairstyles, Egyptian military identification, and two Egyptian passports with multiple entry/exit stamps to Saudi Arabia and Jordan. BPAs charged MOHAMED with possessing fraudulent documents and placed him in removal proceedings. (BTS Daily Operations Report, 27 Nov 04; HSOC 4534-04)

3. (FOUO) FLORIDA: USVISIT and CBP Officers Stop Criminal Alien Traveling Under Alias. According to BTS reporting, on 25 November, in Orlando, CBP officers encountered Jennifer WHYTE (DOB: 11/07/1958; COC: Jamaica; Alien nr: A97953040) upon arrival from Jamaica. WHYTE presented officers a British passport (PPN: 018623438) with the name of Sonia DESOUZA (DOB: 05/15/1956) and applied for admission. CBP officers electronically scanned WHYTE’s fingerprints, and USVISIT returned a possible watch list match. During secondary inspection, CBP officers electronically scanned a complete set of fingerprints, and the Integrated Automated Fingerprint Identification System (IAFIS) returned a positive match to an individual with two previous Lookout hits. WHYTE claimed that she paid an unknown Jamaican man $10,000 Jamaican dollars for the passport. WHYTE claimed that she altered the photo. WHYTE has an extensive criminal record. CBP officers refused entry to WHYTE and returned he to Jamaica. (BTS Daily Operations Report, 27 Nov 04, HSOC 4535-04)

4. (FOUO) NORTH CAROLINA: Fraudulent Resident Alien Card. According to North Carolina Highway Patrol reporting, on 27 November, in Gastonia, a State Patrol Trooper arrested a named individual for speeding and failure to provide official identification. While in custody, the individual attempted to conceal a Resident Alien Card in the prisoner restroom. The Resident Alien number belongs to another individual. The individual also had an identification card that is marked as being official identification, but it is issued by Latin & American Services (LAS), a private company with no connection to the state government. (NCHP; HSOC 4527-04)

5. (FOUO) CANADA: CBP Officers Refuse Entry to Citizen of Canada During Pre-Clearance Screening—Possibly Linked to Terrorist Activities. According to BTS reporting on, 28 November, at Toronto International Airport, CBP officers intercepted Vasantha YOGESWARAN (DOB: 02/19/1967; COB: Sri Lanka) attempting to board a flight to New Jersey. CBP officers identified YOGESWARAN as a possible match to an alias referenced in a TECS lookout. Two additional TIP records were identified in YOGESWARAN’s maiden name KATHERAVELU. Based on the TIPOFF records, CBP officers found YOGESWARAN inadmissible to the U.S. as an alien likely to engage in unlawful activity and allegedly a member of a foreign terrorist organization. (BTS Daily Operations Report, 29 November 04;HSOC 4536-04)

Homeland Security Operations Morning Brief
1 December 2004

1. (FOUO) RHODE ISLAND // LOUISIANA // GEORGIA: Military Recruiting Centers Receive Islamic CDs. According to Department of Defense reporting, on 29 November, in Woonsocket, the Air Force Recruiting Squadron (AFRCS) received an Islamic CD reportedly from the Ministry of Islamic Affairs in Saudi Arabia. The CD was in an envelope postmarked from Denver, CO, with a return address stating only “Concerned Citizens of Colorado.” Upon opening the envelope, a recruiting officer found a note which read, “You have just received a CD full of passages from the Quran produced in the King Fahd Complex in Saudi Arabia under the Ministry of Islamic Affairs. This version of the Quran is being taught in America and as you will see it has 50 pages of who, when, why, where, and how to hate and kill.” The CD cover read, “Why do radical Muslims become terrorists?” Further, the recruiting officer advised of a similar CD that was sent to the AFRCS in Louisiana on 15 November. Reportedly, authorities analyzed the CD and found no threats or malicious viruses. Reportedly, a similar CD was sent to the Marine Recruiting Center at the Battle Creek Megacenter in Georgia. An investigation is on-going. (AFOSI Talon # 102-30-11-04-2909, 30 Nov 04; HSOC 4581-04)

2. (FOUO) United States/Austria: ICE Assists Austrian Authorities in Illegal Export Investigation. According to BTS reporting, on 30 November, the ICE Attaché in Vienna reported that Austrian authorities arrested Iranian nationals Mahmoud SEIF and Shahrzad MIR GHOLAKHAN (DOB: 09/23/1977) for attempting to violate Austrian export laws. The arrests were pursuant to a meeting where the men negotiated the purchase of 40 “Generation-III” night vision goggles. During the meeting, SEIF indicated that the Iranian Embassy in Vienna would facilitate the shipment of the night vision equipment, and also provided a “shopping list” of other items to be obtained by the source. Austrian authorities searched the subjects' hotel rooms, and seized some documents and a laptop computer. (BTS Daily Operations Report, 01 Dec 04; HSOC 4582-04)

3. (FOUO) NEW YORK: Passenger Arrested for Artfully Concealed Prohibited Item. According to BTS reporting, on 30 November, at JFK International Airport, TSA screeners detected a “Leatherman” tool artfully concealed in a quart jar of hair gel in a passenger’s carry-on bag during x-ray screening. LEOs arrested the named U.S. passenger on the state charge of criminal possession of a weapon in the 4th degree. (BTS Daily Operations Report, 1 Dec 04; HSOC 4583-04)

4. (FOUO) MINNESOTA // WISCONSIN: USCG Reports Possible Threat to the Airport and the Murphy Oil Refinery. According to USCG reporting, on 30 November, at Duluth International Airport, the Director of Operations (DO) reported that there was a possible threat to the airport and the Murphy Oil Refinery in Superior, WI. The DO reported the threat to the USCG Marine Safety Office in Duluth. Reportedly a named individual called (911) stating that something big” was going to happen and asked for directions to the Duluth International Airport and the Murphy Oil Refinery. Law enforcement authorities interviewed the named individual. MSO DULUTH issued a Captain Of The Port (COTP) order to the refinery and to the motor vessel INDIANA HARBOR to enact their security plans for an explosive threat, and sent a team to conduct a facility security inspection of the refinery. Both the refinery and the INDIANA HARBOR were ordered to report findings to MSO Duluth. (USCG Reporting 30 Nov 04; HSOC 4565-04)

Homeland Security Operations Morning Brief
3 December 2004

1. (FOUO) UNITED STATES / CANADA: Attempted Sabotage of the Hydro Quebec Power Transmission Tower. According to ICE reporting, on 1 December, in Quebec (1.5 miles northeast of the Norton, VT Port of Entry), the Provincial Police received a call from a hunter who reported damage to the Hydro-Quebec power transmission tower. Authorities determined that the damage was intended to knock down a main support column. The damage to the tower did not disrupt service. The tower is a major source of Canadian power operating in Northern Quebec and enters the U.S. near Norton, VT continuing on to Boston, MA. Destruction of this electric grid could cause a significant blackout in the New England region. It is unknown if this incident is terrorism related. An investigation is on-going. (BTS Daily Operations Report, 3 Dec 04; HSOC 4600-04)

2. (FOUO) WASHINGTON: Gun Shots Damage Power Substation. According to reporting from the Pacific Northwest Security Coordinator, on 2 December, in Seattle (King County), at the Bonneville Power Administration (BPA) Raver substation, a facility employee found gun shot damage to the substation. Reportedly, the bullets damaged some of the substationâ€™s electrical transmission equipment; however, the damage did not disrupt service. Reportedly, this incident follows a pattern of gunshot damaged to the substation. Prior to this incident, the substation was last inspected on 26 November. (Pacific Northwest Security Coordinator report, 02 Dec 04; HSOC 4606-04)

3. (FOUO) TEXAS: ICE Agents Arrest an Illegal Alien Employed by the City of Dallas Water Supply. According to BTS reporting, on 1 December in Dallas, ICE agents arrested Malaba MULUMBA (DOB: 05/03/1967; COC: Democratic Republic of the Congo; PPN: A74682752) for falsely claiming U.S. citizenship and for being an illegal alien in possession of a firearm. MULUMBA was employed as an armed guard at the City of Dallas Water Supply. (BTS Daily Operations Report, 3 Dec 04; HSOC 4610-04)

4. (FOUO) TEXAS: ICE Agents Arrest Mexican National Attempting to Export Ammunition. According to BTS reporting, on 30 November, near the Brownsville Port of Entry (POE), ICE agents arrested a Mexican national for federal Arms Control Act violations. Agents arrested him after witnessing him purchase large quantities of ammunition. The Mexican national admitted that he planned to export the ammunition to Mexico. (BTS Daily Operations Report, 3 Dec 04; HSOC 4611-04)

FOR OFFICIAL USE ONLY

Homeland Security Operations Morning Brief
9 December 2004

1. (FOUO) TEXAS: DoD Lesson Plans Stolen from USAF Member Hotel Room / Possible Surveillance Activities. According to 7 December military reporting, in San Antonio at Lackland AFB, on 30 November, USAF personnel arrived at a local hotel and noticed four possible Middle Eastern males behaving suspiciously. Approximately three to four days later, the men were observed counting and photographing the doors to the rooms belonging to the USAF members. Reportedly, the men always traveled together, and appeared to be purposely present when the USAF members gathered for breakfast. The men were also noted to have the â€œNo Serviceâ€ door magnets posted on their doors throughout the day. On 6 December, one USAF member reported that his lesson plans were stolen from his room. The other USAF members reported that nothing was missing, but personal items were seemingly out of place in their rooms to include open drawers and closet doors. An investigation is on-going. (AFOSI Talon #409-07-12-04-2968, 7 Dec 04; HSOC 4701-04)

2. (FOUO) NEW YORK: Suspicious Photography of Power Facility. According to Con Edison Security reporting, on 8 December, in New York City, a Con Edison employee reported an incident at the company's Waterside Station (electric power facility). The employee stated she observed a white male taking pictures of the station with a video camera. He stopped taking pictures after he observed Con Edison crews taking pictures of him. The man was approximately 30 years old and was wearing a black jacket with reddish blonde hair. The NYPD and Corporate Security were notified. (Con Edison Security reporting, 8 Dec 04; HSOC 4695-04)

3. (FOUO) NEW YORK: CBP Officers Deny Entry to Saudi National - Subject of TIPOFF and Visa Revocation Lookout. According to BTS reporting, on 7 December, at JFK International airport, Mohamed Ahmed Mossalam AL RIYATY (COC: Saudi Arabia; DOB: 02/16/1967, PPN: 00002892) applied for admission as a non-immigrant. CBP officers determined that AL RIYATY was a TIPOFF match for providing support to terrorism and was a visa revocation lookout in which his visa was revoked on 18 November. AL RIYATY was also identified as being in the violent gang and terrorist organization file (VGTOF). ICE and JTTF were contacted and subsequently interviewed AL RIYATY. AL RIYATY was found inadmissible as a non-immigrant not in possession of a valid visa and was subsequently returned to Saudi Arabia. (BTS Daily Operations Report, 9 Dec 04; HSOC 4696-04)

4. (FOUO) CALIFORNIA: Special Agents Arrest Four Who Smuggled Polish and Ukrainian Nationals. According to BTS reporting, on 7 December, in San Diego, ICE and FBI Special Agents arrested four members, U.S. and Russian citizens, of a human smuggling organization. The individuals were engaged in the smuggling of Polish and Ukrainian nationals into the U.S. through Mexico, charging a fee of $9,000. Allegedly, the organization provided the individuals with false identification, and in the event the smuggled aliens were apprehended, arranged to have immigration attorneys represent them, posted their bonds, and prepared asylum applications on their behalf. (BTS Daily Operation Report, 9 Dec 04; HSOC 4705-04)

5. (FOUO) ILLINOIS: Possible IED or Firework Type Device Detonated on Bus. According to TSA reporting, on 9 December, the Chicago Transit Authority reported that a possible IED or fireworks type device was detonated on a Chicago Transit Authority Bus. The device exploded with no critical or fatal injures reported, but four passengers and the driver were taken to the hospital for possible ear and back injures. The bus continued southbound and the device detonated. The bus returned to its maintenance facility under its own power where bomb and arson division authorities met the bus to investigate. Local, State, and Federal Agencies were notified. Reportedly, two stops prior to the detonation, two African-American teenage males exited the bus. An investigation is underway to determine if the individuals were responsible for this incident. (TSA-12-12150-04, 9 Dec 04; HSOC 4706-04)

6. (FOUO) UNITED STATES/PAKISTAN: Woman Linked to Terrorism Investigation Sentenced for Illegally Entering U.S. According to BTS reporting, on 7 December, as a result of an investigation by FBI agents and ICE JTTF Special Agents, Farida Goolam Mohomed AHMED (COC: South Africa, DOB: 07/08/1956) was sentenced to time served for entry without inspection, false statements, and forgery or false use of a passport. AHMED is in ICE custody under "no bond" conditions pending deportation. Previously, on 19 July, CBP Border Patrol agents apprehended AHMED, at the McAllen Miller International Airport, McAllen, Texas, when she attempted to board a flight to Houston, Texas, en route to New York City, New York. AHMED was linked to specific terrorist activities. (BTS Daily Operations Report, 9 Dec 04; HSOC 4702-04)

7. (FOUO) NEBRASKA: Letter Delivered Containing Mercury. According to Associated Press reporting, on 6 December, in Lincoln, a small amount of potentially dangerous mercury spilled from an anonymous letter sent to the mayor's office. A second mercury laced letter was sent to the police chief, but was not opened. No injuries resulted from the letters, which were critical of the police department. The first letter was received and opened 6 December (Monday) at Mayor Coleen SENG's office. When opened, the mercury landed on the skirt of a worker and on the floor. Two chairs and a patch of carpet were removed from the office as a precaution. On 7 December (Tuesday), Police Chief Tom CASADY's office received a similar letter, but employees did not open it because they had been alerted to the letter SENG had received. The small amount of mercury appeared to have come from a thermometer. Research has shown that excessive exposure to mercury can cause serious health problems, especially in pregnant women and children. (Associated Press report, 8 Dec 04, HSOC 4703-04)

Homeland Security Operations Morning Brief
10 December 2004

1. (FOUO) MINNESOTA/KENTUCKY: Minneapolis (MSP) Airport Police Badge Stolen. According to TSA reporting, on 9 December, the Minneapolis St Paul International Airport Police Department (MSIAPD) reported that a small clip style MSIAPD badge was stolen from a vehicle in Louisville, KY. The police badge and vehicle belong to a named U.S. citizen, who is a retired Minneapolis Airport Police Lieutenant. Also stolen from the vehicle, was a computer jump drive that contained all the law enforcement membership records of the Southern Police Institute Alumni Association. These records contained such information as the names, addresses, phone numbers, law enforcement status of the association’s members. Association members are from federal, state, and local law enforcement agencies nationwide. The police badge is a gold badge with the Seal of the State of Minnesota in the center. Above the state seal is the word “Lieutenant” and “Airport”, and below the seal is “Police”. The badge number is “7”, and this number is found on the face of the badge below the word “Police”. The Chief of the MSIAPD requested TSA assistance. Local, state, and federal agencies in Minnesota and Kentucky were informed. (TSA report, 10 Dec 04; HSOC 4716-04)

2. (FOUO) MICHIGAN: CBP Officer Deny Entry to Citizen of Canada - Subject of TIPOFF. According to BTS reporting, on 10 December, at Detroit’s Ambassador Bridge, Abdul MALIK (COB: Pakistan; COC: Canada; DOB: 03/21/1983) applied for admission as a non-immigrant visitor for pleasure. CBP officers determined that MALIK was a TIPOFF match for providing support to terrorism. Allegedly, MALIK was also involved in alien smuggling, money laundering, and the distribution of narcotics. CBP officers determined MALIK to be inadmissible to the U.S. and returned him to Canada. (BTS Daily Operations Report, 10 Dec 04; HSOC 4717-04)

3. (FOUO) CALIFORNIA: Citizen of Australia - Refused Admission. According to BTS reporting, on 10 December, at Los Angeles International airport, Hamid YADANI (COB: Iran; COC: Australia; DOB: 07/23/1962) arrived from Australia and applied for admission as a non-immigrant visitor for pleasure. CBP officers determined that YADANI was a possible TIPOFF match. CBP officers contacted ICE and JTTF who in turn responded and interviewed YADANI. CBP officers found YADANI inadmissible to the U.S. as a national security threat and returned him to Australia. (BTS Daily Operations Report, 10 Dec 04; HSOC 4714-04)

4. (FOUO) COLORADO: Investigation of Fraudulent Document Manufacturing Organization Leads to Four Arrests. According to BTS reporting, on 8 December, in Denver, ICE agents searched two locations used for fraudulent document manufacturing. At the first search location, ICE agents apprehended a U.S. citizen and a Mexican national for violations of “identification document fraud” and fraud and “misuse of visas and immigration documents. Agents also seized evidence of document and visa fraud, as well as two firearms. At the second search location, agents apprehended two Mexican nationals for administrative violations; criminal charges are pending. Agents also seized counterfeit document making equipment and one firearm. (BTS Daily Operations Report, 10 Dec 04; HSOC 4718-04)

5. (FOUO) Massachusetts: ICE Agents Arrest Two on Fraudulent Document Charges. According to BTS reporting, on 8 December, in Boston, ICE Agents arrested Brazilian national Valdina SANTOS (DOB: 12/24/1960, Alien nr: A96 416 030) who was involved in a large-scale fraudulent document scheme. SANTOS sold a total of 25 documents to undercover agents. SANTOS cooperated with agents and led to the arrest of illegal alien Frank DASILVA (COB: Brazil; DOB: 07/11/1979). Agents seized a computer CPU, $3,400 in cash, numerous blank documents and other document manufacturing implements from DASILVA’s resident. SANTOS and DASILVA are in the custody pending prosecution for manufacturing/transferring fraudulent identification documents and immigration document fraud. (BTS Daily Operations Report, 10 Dec 04; HSOC 4719-04)

1. (FOUO) MARYLAND: Stolen Yankee Trails Charter Bus. According to the Highway Information Sharing and Analysis Center (ISAC), between 7 and 8 December, a 2005 MCI J4500 Passenger Bus (Charter Motor Coach) was reported stolen. The charter bus is described as white in color with red and blue graphics on both sides reading “Yankee Trails” Coach # 276. The bus was last seen on I-95 southbound from the Ft. McHenry Tunnel in Baltimore, on 8 December. The license tag number and VIN are unknown at this time. If anyone sees a vehicle matching the below photo, bearing Bus # 276, please call your local law enforcement agency immediately. Law enforcement agencies are to direct inquiries to Yankee Trails, at: (518) 286-2400 or (518) 438-0051; Toll-Free: (800) 822-2400; Fax: (518) 283-3279 - Email: info@yankeetrails.com (Highway ISAC #120904-1, 9 Dec 04; HSOC 4710-04)

Homeland Security Operations Morning Brief
15 December 2004

1. (FOUO) TEXAS / PUERTO RICO: Off Duty Flight Attendant Observed Suspicious Behavior on board Commercial Flight. According to a concerned citizen (off duty flight attendant) call-in to the Homeland Security Operations Center (HSOC), on 12 December, the off duty flight attendant observed seven males of possible Middle Eastern descent behaving suspiciously. The off duty flight attendant and the seven men were flying on board an American Airline flight from Dallas to San Juan Puerto. The flight attendant described the suspicious behavior as follows: the men appeared to be agitated and nervous; after the flight was underway some of the men began moving around the plane changing seats, strolling through the aisles in a very observant and deliberate manner, sitting in seats with two other people in the row, (some which were exit row seats); and walking back and forth to the lavatory (multiple times for all men). The flight attendant also noted that none of the men acknowledged or spoke to each other. Reportedly, the American Airlines flight from Dallas to San Juan was used by the 911 hijackers for pre-operational planning, due to lack of passengers and the ability to blend in with other passengers (Hispanic). (Patriot Report: Concerned Citizen Call-in to HSOC, 14 Dec 04; HSOC 4766-04)

2. (FOUO) MICHIGAN: ICE Agents Arrest Kuwaiti National in Connection to Fraudulent Citizenship Documents. According to ICE reporting, on 14 December, in Detroit, ICE and JTTF agents, assisted by local police officers and other federal agents, arrested Mohamad CHEBLI (COC: Kuwait, DOB: 09/20/1969, Alien nr: A40124698) for federal violations related to reproducing naturalization or citizenship papers. Mohamad Ibrahim CHEBLI is allegedly involved in marriage fraud in order to facilitate the entry into the U.S. of his previous spouse. (ICE Daily Summary, 14 Dec 04; HSOC 4772-04)

3. (FOUO) MICHIGAN: Border Patrol Agents Arrest Citizen of Iraq. According to BTS reporting, on 13 December, in Port Huron, Border Patrol agents (BPAs) arrested Saleim Yako HANA, (COC: Iraq, DOB: 08/07/1983, Alien nr: A72025194, RE-8 Refugee) and placed him in removal proceedings. HANA was arrested on criminal charges. (BTS Daily Operations Report, 15 Dec 04; HSOC 4773-04)

Homeland Security Operations Morning Brief
16 December 2004

1. (FOUO) UNITED STATES: USCG Bars Turkish Company’s Vessels. According to USCG reporting, effective 13 December, the Commandant of the USCG issued an order barring vessels of the Kaptanoglu Ship Management and Trading Company (KSG) from entering U.S. territorial waters. KSG vessels have had a significant pattern of crew members illegally jumping ship while in U.S. ports over the past two years, totaling 11 absconders and three deserters. The most recent incident occurred on 15 November, when 4 crew members (1/5th of the total crew) aboard the M/V H. HASAN YARDIM absconded in Baltimore, MD. To be released from the order, the company must submit a plan to prevent future ship jumpers and deserters. (COGARD, Washington, D.C, 13 Dec 04; HSOC 4784-04)

2. (FOUO) VIRGINIA: Search Warrant Executed at Business for Export Violations. According to ICE reporting, on 14 December, in Herndon, ICE agents, in conjunction with the Department of Commerce (DOC), and the Defense Criminal Investigative Service, searched a named U.S. company. Allegedly, the named U.S. company exported armored vehicles and law enforcement equipment in violation of the Export Administration Regulations (EAR). Three computers and numerous business records were seized as a result of the search. A review, of prior exports by the named U.S. company, indicates other possible export violations. The named U.S. company has been the subject of previous export violations and Project Shield America visits. (ICE Daily Summary Operations Report, 15 Dec 04; HSOC 4785-04)

3. (FOUO) OHIO: CBP Officers Seized Material for Heavy Wall Pipe Destined for Libya. According to ICE reporting, on 14 December, in Cincinnati, Customs and Border Protection (CBP) officers seized an outbound shipment consisting of a variety of materials used for making heavy wall pipes. The items were initially detained on 9 June 2004, at the DHL-Cincinnati International Freight Hub. The seizure was in support of an ICE investigation concerning the activities of a named company. In June 2004, ICE agents received information from the Department of Commerce (DOC) regarding pipe-cutting components allegedly purchased by the named company being transshipped through Algeria to Libya in violation of the Libyan Sanctions. The investigation is ongoing. (ICE Daily Summary Operations Report, 15 Dec 04; HSOC 4786-04)

4. (FOUO) CALIFORNIA: ICE Agents Arrested Lebanese Citizen for Falsely Claiming U.S. Citizenship at Department of Defense Contract Site. According to ICE reporting, on 15 December, in Los Angeles ICE/ JTTF agents arrested George DAOU (COC: Lebanon, DOB 04/08/1978, Alien nr: A72319337) at his residence for administrative immigration violations. Reportedly, DAOU violated his immigration status by falsely claiming to be a U.S. citizen when he began employment as a system administrator for a Department of Defense (DOD) contractor. DAOU was fired when he was unable to present proof of citizenship. DAOU entered the U.S. as a B-2 visitor for pleasure in 1989 with authorization to remain for six months. ICE/JTTF is continuing to investigate his level of access as a DOD contractor. Criminal prosecution of DAOU is being considered. (ICE Daily Summary Operations Report, 15 Dec 04; HSOC 4787-04)

5. (FOUO) PENNSYLVANIA: Electric Transformers Destroyed by Gunfire. According to a named U.S. energy company representative’s call in to the National Infrastructure Coordination Center, on 15 December, in Hanover Township, two 15KV transformers were shot and damaged. A witness reported seeing someone in a vehicle shooting at the transformers. Both incidents were residential distribution transformers and were within a mile of each other. Approximately ten homes lost power, and both transformers were replaced within three hours. The Pennsylvania State Police have been notified and are investigating. (Patriot Report: NICC/Duquesne Light Call-in, 15 Dec 04; HSOC 4783-04)

Homeland Security Operations Morning Brief
17 December 2004

1. (FOUO) HAWAII: Private Security Employee Denies Pier Access to a Suspicious Female. According to USCG reporting, on 22 November, at the Young Brothers Pier in Nawiliwili Harbor, a private security employee denied pier access to a suspicious female. The security employee asked driver for her driver’s license, and she stated that she did not have one. The security employee told the driver that she would have to drop her passenger off and depart the area. The female driver left but looped around and came back, then told security employee that the she had found her license. She produced a Mexican driver’s license and an I-586 (boarder crosser card B1/B2/BCC). However, she did not have a valid passport with a stamp and did not understand Spanish. The security employee told the females that they would need to leave, and the female with the Mexican driver’s license became belligerent. An investigation is on-going. (COGARD FIST Honolulu, 15 Dec 04; HSOC 4804-04)

2. (FOUO) ILLINOIS: Security Breach at Coast Guard Station—An Unidentified Man takes Unauthorized Photos of Station House and Response Boat. According to USCG reporting, on 15 December, at Coast Guard Station (STA) Calumet Harbor, an unauthorized person photographed the station house and a 25 ft response boat. Reportedly, an unidentified man gained access to the area when STA personnel from STA Calumet Harbor opened an access gate to facilitate maneuvering trailered boats around the station. When approached by STA personnel, the driver quickly fled to his vehicle and exited the station. He was described as a white male, approximately six feet tall, in his mid to late thirties, and with curly hair. He was apparently wearing a blue shirt, jeans, and white tennis shoes. The station is unsure whether the camera was digital or 35mm, however, the station’s security cameras recorded the event. An investigation is ongoing. (USCG Operational Summary, 17 Dec 04; HSOC 4805-04)

3. (FOUO) UNITED STATES / CANADA: CBP Officers Refuse Entry to Canadian Citizen. According to BTS reporting, on 16 December, at the Niagara Falls Rainbow Bridge, CBP officers refused entry to O’Neil Tedford DAVIS (COC: Canada; PPN: VE362624; DOB: 06/23/1975) who applied for as a visitor for pleasure. CBP officers identified DAVIS as a match to a TECS TIPOFF identifying him as a threat if he enters the U.S. ICE and JTTF were notified and declined to respond to the port of entry to interview DAVIS. CBP Officers processed DAVIS for an expedited removal. DAVIS returned to Canada. (BTS Daily Operation Report, 17 Dec 04; HSOC 4803-04)

4. (FOUO) PENNSYLVANIA: CBP Officers Refuse Entry to Citizen of Mali with Possible Terrorist Connections. According to BTS reporting, on 15 December, at Philadelphia International Airport, Amadou SOW (COC: Mali, COR: France, DOB: 06/05/1982, PPN: A1052920) applied for admission as a B-2 visitor for pleasure. CBP officers identified SOW as the subject of a TIPOFF record alleging possible terrorist connections. In SOW’s luggage, CBP Officers discovered several notes that contained information on how to acquire a pistol and instructions on what to say in order to get past airport security and immigration officials. CBP Officers determined SOW to be inadmissible. SOW was allowed to withdraw his application and return to France. (BTS Daily Operations Report, 17 Dec 04; HSOC 4806-04)

5. (FOUO) VERMONT: CBP Interdicts Smuggling of Aliens from Special Interest Country.</

Homeland Security Operations Morning Brief 27 September 2004

Homeland Security Operations Morning Brief 29 September 2004

Homeland Security Operations Morning Brief 30 September 2004

Homeland Security Operations Morning Brief 8 October 2004

Homeland Security Operations Morning Brief 14 October 2004

Homeland Security Operations Morning Brief 19 October 2004

Homeland Security Operations Morning Brief 26 October 2004

Homeland Security Operations Morning Brief 2 November 2004

Homeland Security Operations Morning Brief 9 November 2004

Homeland Security Operations Morning Brief 16 November 2004

Homeland Security Operations Morning Brief 17 November 2004

Homeland Security Operations Morning Brief 19 November 2004

Homeland Security Operations Morning Brief 22 November 2004

Homeland Security Operations Morning Brief 26 November 2004

Homeland Security Operations Morning Brief 29 November 2004

Homeland Security Operations Morning Brief 1 December 2004

Homeland Security Operations Morning Brief 3 December 2004

Homeland Security Operations Morning Brief 9 December 2004

Homeland Security Operations Morning Brief 10 December 2004

Homeland Security Operations Morning Brief 15 December 2004

Homeland Security Operations Morning Brief 16 December 2004

Homeland Security Operations Morning Brief 17 December 2004