Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 - mw@@ PROJECT EVALUATION FEEDBACK SG1J The following is an evaluation complete this form and and Support Activity. A. Is the information PROJECT WO. 95-288-0 DATE OF PROJECT 14 APR 95 form for the project you reviewed. Please return to Chief, Technology Assessment accurate? (Circle response) categ-ories Source Source Source B C Yes (true) (1) (1) May be true (2) (2) (2) Possibly true (3) (3) (3) No (4) (4) (4) Possibly not true (5) (5) (5) Unsure (6) (6) (6) B. What is value of the Source(s)' information? (Circle response) Major significance (1) (1) (1) High value (2) (2) (2) Of value (3) (3) (3) Low value (4) (4) (4) No value (5) (5) (5) UNCLASSIFIED WHEN BLANK 00141bab NOT RELEASABLE TO FOREIGN NATIONALS LIMITED DISSEMINATION Approved For Release 2003/04AVablR-N&96-00789ROO2500060009-0 Enclosure 2 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 019"aw C. Rationale for source evaluation. Provide rationale/analysis which led to your evaluation of responses provided.above. Include confirmatory/new confirmatory data and whether collectionrequirements are currently validated/tasked to either obtain or verify such data. Please provide your written evaluation by source. D . NAME UNCLASSIFIED WHEN BLANK OFFICE/PHONE NUMBER q9tom NOT RELEASABLE TO FOREIGN NATIONALS LIMITED DISSEMINATION Approved For Release 2003J4T* aT-K%P96-00789ROO2500060009-0 MA@04- p For Release 2003/04t46- -RDP96-,0"6-7,89ROO250~bD6OOO9~b - STRR GATE WtOLTMOT RON .11-9811-0 PATS 97 189J99T 24 AVA Tlim N11owing in ai) avaluatton form for the project you raviewadq Please SG1J compUte this form an'd return to r CALOX, TcOhnoloqV Acconamont and SupOort Aotivity: oouraa MAT00 v*%Aro4 Yes (tlqaa) May be'tr%xo (2) Possibly true CL3)) &) (4) (4) Possibly not trme Uosurtl (61 is., what is value of the Sourc6(s)l information? (Circle rampanac) Major 'Bigniticanct High v.alkisi (2) (2) Qf.vawa 0 LOW V4,1140 (4) 14) (4) No voiua 110T RELZURELZ TO 7OR310 NATIONUS Approved For ReleApHnAlAt "-M6-00789R00250006&WU&urd, SG1H Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 A. B. Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 SESSION INFORMATION TARGET DATA: P, Task/Target No. 95-288-0 session No. 01 'Ilk PERSONNEL DATA: Source No. C. SESSION DATA: 049 Date Task Received Session Date Start Time End Time Method Used Distractions Pre-session Hunches (AVs): Date Summary Returned D. EVALUATION DATA: Viewer's Estimate Evaluator's Estimate E. SESSION SUMMARY: 14 APR 95 19 APR 95 0915 1010 ERV B.S. in office atmosphere None 19 APR 95 SG1A The target individual, is either Thai or Taiwanese; all I received was the phonetic sound of Thai. He is the owner of five or six mid-sized freighters. All feel fairly new and well maintained. Many of the crew, dock and wharf workers as well as the "packers" are relatives. This individual is involved with illegally transporting a caramel-colored substance. It looks and feels like powder but is moved in hard or densely-packed pillow shaped lumps. I sense that these "pillows" are wrapped in a very thick, translucent plastic like the stuff that landscapers lay down. These "packages" are being packed into white containers which look like they are exactly one-half of a typical 55 gallon drum. However, these appear to be plastic or some other synthetic. These drums seem to contain a dangerous or caustic chemical powder reminiscent of potash or potassium "something". I sense that the stuff could cause skin burns if exposed long enough to it. Generally, the target will not ship the packages within such an unhealthy matrix. However, I also sense a rush to get the stuf f out and it was decided to incorporate the cargo (the chemicals) into this smuggling operation. The target has some sort of association with the Philippines; maybe a satellite facility or something. It feels as though this facility is located in the extreme SW portion of the Philippines. Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 Approved For Release 2003/04/18--~IA-RDP96-00789ROO2500060009-0 TASKING SHEET IF of, SOURCE NO: 025 DATE: 14 Apr 95 SUSPENSE: 18 Apr 95 1600 Hrs. 1. PROJECT NUMBER: 95-288-0 2. METHOD/TECHNIQUE: Method of Choice 3. BACKGROUND: 4. ESSENTIAL ELEMENTS OF INFORMATION: Access and describe target personality. 5. COMMENTS: Approved For Release, 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 SESSION INFORMATION A. TARGET DATA: Task/Target No. :95-288-0 Session No. :01 B. PERSONAL DATA: Source No. :025A Monitor's No. :N/A Beacon/Sender No. :N/A C. SESSION DATA: Date Task Received :14 Apr 95 session Date :16 Apr 95 Start Time :10:00 Stop Time :11:00 Method Used :ERV Aids/Distractions (PIs) :N/A Pre-session Hunches (AVs) :N/A Date Summary Returned :18 Apr 95 D. EVALUATION DATA: Viewer's Estimate :N/A Evaluator's Estimate E. SESSION SUMMARY SG1A The targeti has big eyes and may currently be sporting a brown/black haired beard. This man has been suspected of certain illegal activities and dealings. He is located in an environment where there are trees, near a light colored highway with a thick metal railing, and lots of little houses on a hillside. This man is on the dangerous side, has a dark or angry side to his natlire, and there are many people around him. People are generally afraid of him. He makes the decisions or plans regarding transports from one location to another f or money and there are many people involved. This man is a criminal in the truest sense of the word -and has been f or some time. Although he may be married and somewhat enterprising, he is essentially a mentally tormented individual who is not a good communicator, simply because he takes -things by force in life. Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 A. TARGET DATA: Date: Task/Target Number: Session Number: B. PERSONNEL DATA: Source Number: Monitor Number: Beacon/Sender No.: C. SESSION DATA: Session Start Time: Session Stop Time: Method Used: Aids/Distractions (PIs): Pre-sessions Hunches: Date Summary Returned: SESSION INFORMATION 14 Apr 95 95-2@"-PE 0 1 1400 1500 erV/wrv 18 Apr 95 D. EVALUATION DATA: Viewer Confidence (H/M/L): Evaluator's Estimate E. INF'ORMATION: Target individual is a male and one can assume he is oriental based on his name. This individual is slender and is not young but not old. He has dark hair. This individual can be considered "resourceful" and he has much know how. He belongs to an organization or group that works for a drug cartel. However, in his past history, he can be associated,with other things other than drugs. He may have a radical political ideology. He may be considered a "loner" although he relies. on other men for his jobs. He is a middleman in the drug cartel. He is always moving. There is a lot of activity near water. He handles money or money laundering for the cartel. He is "warrior" like. He may have a bad temper. He has not been that active in the past several months. He has money. He may havebeen involved in an uprising in the past. Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 SG1H Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 MAY 04 195 13:38 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 2 VOT flngagAszlz To 3MAZZIM NATIOXALN STRR GATE PRO41WT Not oug 97 lawslow SG1J roject you raviewtd4 P16406 Thm rIIIIIIwII)q i1i al) avaluation f compl*t* this form and return to Tcohnalo(Ty Acconomont and Supoort MtlvitYr: A. ZS the IngurMALIVS1 ar;QlAratq? T.?ApnrftA) YGO (tizue) may ba'tr@xw Possibly true U31 (2) -Ask W JMN. ((3)) No (4) (4) (4) 'Possibly not trme (3) (5) Utisurt (6@ (6) M. what is value of the source(&), information? (Circle responoo) major Oignivicance (1) tfirgh v:41um (2) (2) of Valde LOW VAJU* (4) No vaiua ft3).) (41 P. 2 NOT RELZMAILS TO YORII(W NATIONUS Approved For Releil fi;IAI iglouvinm-4%96-00789ROO250005()9690ro SG1A Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 CONTROL NUMBER SG1 B SG1J FROM I ::@ OFFICE PAG-TA PHONE NUMBER SUBJECT PROJECT 95-288-0 CLASSIFICATION SINFISGILIMDIS DELIVERY INSTRUCTIONS HOLD FOR NORMAL DUTY HOURS REPLY REQUESTED X YES NO PAGES 1+5 DELIVER IMMEDIATELY x ,fix 567) TRANSMIT TO SG1 B TWnTVTnT7WT.9 WhME OFFICE ROOM PHONE JIATF--WEST SG1 I SG1 B REMARKS Approved For Release 2003/04/18 CIA-RDP96-00789ROO2500060009-0 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060009-0 TASKING SHEET SOURCE 140: 049 DATE: 14 Apr 95 SUSPENSE: 18 Apr 95 1600 Hrs. 1. PROJECT NUMBER: 95-288-0 2. METHOD/TECHNIQUE: Method of Choice 3., BACKGROUND: 4. ESSENTIAL ELEMENTS OF INFORMATION: Access and describe target personality. 5. COMMENTS: Coordinates: 7354001187243 Approved For Release 2003/04/18 CIA-RDP96-00789ROO2500060009-0