Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060021-6 SECRET PROJECT EVALUATION FEEDBACK PROJECT NO. 95-290-0 DATE OF PROJECT 20 Apr 95 SG1J The following is an evaluation form for the project you reviewed. Please complete this form and return to Chief, Technology Assessment and Support Activity. A. Is the information accurate? (Circle response) Categories Source Source Source A B C Yes (true) (1) (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 SECRET NOT RELEASABLE TO FOREIGN NATIONALS LIMITED DISSEMINATION Approved For Release 2003/dWAR MANDP96-00789RO02500060021-6 Enclosure 2 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060021-6 SECRET C. Rationale for source evaluation. Provide rationale/analysis which led to your evaluation of responses provided above. Include confirmatory/new confirmatory data and whether collection requirements 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 SECRET NOT RELEASABLE TO FOREIGN NATIONALS LIMITED DISSEMINATION Approved For Release 2003/04FW;~COAW96-00789ROO2500060021-6 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060021-6 TASKING SHEET SOURCE NO: DATE: 20 April 95 SUSPENSE: 25 Apr 95 PRozrECT NUMBER: 95-290-0 2. METHOD/TECHNIQUE: Method of Choice 3. BACKGROUND: 4. ESSENTIAL ELEMENTS OF INFORMATION: Acc;ss and-describe target personality. 5. COMMENTS: Coordinates: 1028341564109 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060021-6 SG1A Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060021-6 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060021-6 Approved For Release 2003/04/18 : CIA-'RDP96-00789ROO2500060021-6 SESSION INFORMATION A. TARGET-DATA: Date: 20 Apr 95 Task/Target Number: 95-290-PE Session Number: 01 B PERSONNEL DATA: Source Number: 079 Monitor Number: Beacon/Sender No.: C. SESSION DATA: Session Start Time: 1400 Session Stop Time: 1500 Method Used: 'etV/wrv Aids/Distractions (PIs): Pre-sessions Hunches: Date Summary Returned: 25 Apr 95 D. EVALUATION DATA: Viewer Confidence (H/M/L): Evaluator's Estimate E. INFORMATION: Target personality is 'youhg and considered very J 1. successful. He has a lot of money.' Target personality takes good care of his health and is in good phys"ical shape. He does sports. He may like baseball. Target personality has money in a bank. He is very active in his line of work which is considered illegal. He is around a white/gray building that @ooked like a warehouse. He drives a nice car. He can be. located in a city. Target personality looks like he is conservative and it looks like he has a legal business however, he is involved with illegal shipping. He has others do the dirty work because he looked clean. Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060021-6 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060021-6 SESSION INFORMATION A. TARGET DATA: Task/Target No. :95-290-0 Session No. :01 B. PERSONAL DATA: Source No. :025A Monitor's No. :N/A Beacon/Sender No. :N/A C. SESSIO14 DATA: Dato Task Received :20 April 95 Session Date :24 April 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 :25 April 95 D. EVALUATION DATA: Viewer's Estimate -ON/A Evaluator's Estimate E. SESSION SUMMARY SG1A is a Far Eastern individual based on his name who has been suspected of illegal activities for quite some time. He has been successful in the past and is aware that people are looking for him due to his shadey deals. He is currently located around a shore or water where there are some sail boats. He lives on the second level of a structure near down town. He maintains his contacts by cellular phone and is known to wear red sports shirts or loose fitting tank tops to suit the weather. I has SG1A traveled and is part of a network of people who are involved in an array of illegal dealings for money. Tracing this man would be the best means of catching him in the act. Approved For Release 2003/04/18: CIA-RDP96-00789ROO2500060021-6 7-7 T MAY 04 AJFpddWetd For Release 200/64118 CIA-RDIAM. UPW 1 P. 4 Glan PRo:zcT zvALvATiou rzonan SG1J PAM= NO* DATS 0Jr PRO.13CT -20 ARK -93 The following is An evalufttion form INA" project yoq reviewed. ?lease 0amplata this form and return to Chief# Technology Assesoment and support Activity, A- X8 the information accurate? (circle response) catcamita Source Source Source A A Vex (true) (1) May be true (2) Possibly true (3), UP No (4) (4). Possibly not true (5) Unau re (6) (6) B. What 15 vftlue of the source(s)' information (Circle response) major signiticance High value (2) (2) Of val us (9 (3) Low value (4) (4 (4) t4 No value (m 11@' YNCLA51911rIED WHEN DLAIRX am CRAIT NOV RELEASADIPA TO FOR Approved For Q&J~CqM1&z%IW-ffiM 002500060021-6 BIWAR OATS Enclomure 2 ----------- P. 5 BECRET C. Rationala for source evaluation. Provide rationale/analysis which lod to your evaluation of responses provided aboVe. include oonfirmatory/now Confirmatory data and,whathor collection requirements are currently Validated/taviked to either obtain or vatify ouch data. Please provide your SGlAwr'tten evaluation by source, SG1A XWE :YVIOLA$IiZYXZD WX8N BLM Approve SXC:RXT Stan CIATE SG1 B OFFICIa/pRoxx NUMBER -6 Approved For Release 2003/04/18 : CIA-RDP96-00789ROO2500060021-6 Q rw Q IQ =X QL.%Jl NL. I' SG1J CONTROL NUMBER SG1 B SG1 B FROM OFFICE PAXG-TA PHONE NUMBER CLASSIFICATION SIRFISGILIMD18 DELIVERY INSTRUCTIONS HOLD FOR NORMAL DUTY HOURS REPLY REQUESTED x YES NO PAGES I + 4 DELIVER IMMEDIATELY x TRANSMIT TO SG1 I SG1 B AGENCY INDIVIDUALS' NAME OFFICE ROOM PHONE JIATF-W REMARKS None r Approved For Releas=e7g;l/?4/V8VICiA~-IRDP96-00789ROO2500060021-6