FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 2 Page 1 ~ Duplicate; Page 2 ~ Duplicate; SOnNHONEONONGONENOONN X Deleted Page(s) x X No Duplication Fee x X For this Page x MXR MAX XKHEREIN 15 UNCLASSIFIED EAYE 05-15-2014 BY RSICG/Fsae7KEL UNCLASSIFIED/PDO Generated: Mon Nov 28 122801 EST 2011 [U) Bank withdrawals from (0) Oa November 1.2011 jafrmtion wes recived fom 2 Knosville Police Desrimen: inves $e ie uy 9 20 ad omg AD cn pty i ce Sts: Chad ‘The victim| Jiound to withdrawals from his accountant that took place within the city of — Preendeuce: b6 ce bIE ffom te account. These withdrawals ok place trom ATMs in Turkey and Pisa, These records re Sieh [Towa sprite stand datbases were check ritmo. sot ie Inan LHM tothe Department ofthe Army td Jan 11, 2008[ sin ist wit other foreign (U) Knoxyille Police report (341.1 KB) (U) Records from the bank related to withdrawals in Turkey in Paki (W)-Ten Driy Lic info and pic (188.8, KB) —— (UP BED) DispositionNexus 'To Terror: UNCLASSIFIED/B>#O, No Nexus es uote that de aa tut or group dead during the Assssmient oes pot warrant iether FB lavestgaon ‘AL is ime, Any daseniation of iforoatoe fom this Assewenent rparding the indldnal or group identi sus inde an appropriate caveat wilh the shared lforration, 1c econumerded that ti Assessment be lose. summon tastas a0 ses deaani4asasat Heaaapid sans (Cree dent ead evden sbnted fr oping 4 (iclcat eae pied Invent crite for oes Paws ‘oprosed a tforaton Oly | cee onUNCLASSIFIED INCIDENT REPORT (Summary) BEREIN 15 UNCLASSIFIED DATE 05-06-2016 BY mSrCo/rsaue7KEs Generated: Fri Oct 28 14:59:41 EDT 2011 Summary 1D: (U) Status: (U) Closed bs eGuardian ID: (U) bic Originator: (U) Krowile Last Updated: (U) 2011-10-28 14:59:40.0 bIE Priority: (U) Routine Receipt Method: (U) Received By:(U) = [____] Contact Info: (U) Received Date: (U) 2017-09-07 Created Date: (U) 2011-09-02 17:07:34.0 Incident Type: (U) Suspicious Activity ty Type: (U) Other Activity Subtype: (U) Weapons ating Agency: (U) BATF Responsible Office: (U) Knoxville Responsible Squad: (U} Squad[ TE Responsible User: (U) Case ID #: (U) Occurrences: (U) Erom, Io 2011Sep01 (Actual) 2011Sepo2 (Actual) Disposition: (U) Closed ‘Synopsis: (U) ‘as boon identified as a possible sovereign citizen with anti-government 6 al his property along with a cache of weapons and ammunition. Assessment Type: (U) Facts Of Incident: (U)On 9/1/2011, Monroe County Sherif’s Office contacted Knowville ATF regarding a large cache of weapons, amr) \e arillery/mortar pieces found on the property belonging tol Dog SSN: The property located at FS CUTETMy being TETETTOTHO. males Who denied any knowledge of the weapons and ammuniion caches Tr addon, officers and agents with the PE Monroe County Sheris Office, Knoxville Sheriffs Office, ATF, and FBI ocated an underground bunker presumably 7 built for ¥-2K. The bunker was filed with food and rations along with medicine, books, files, and two gun safes. It consisted of two tractor-trailer aligned side-by-side completely underground. A small escape hatch led to a vacant building located above the bunker. Full electrical power, fresh air rotutn, and a power inverter were all located within the bunker. Sources Targets Subjects Groups Weapons Vehicles Page 1 of 6 UNCLASSIFIEDUNCLASSIFIED bie Attachments Workflow ype: (U) Trcident Approval ‘Action Routine Approved signed Office: (U) _Knoxvil From: (U} Role: (U) THvestgator itle: (U) Approve Inciden| has been identified as a possible sovereign citizen with jont Tfaralure ATS property along with a cache of weapons and ammunition. * | BS Instruction: (U) {Knoxvile/Squad[__JTTF) has submitted the following incident for approval on | b7C OTTUFT bE has been identified as a possible Sovereign zen with anti-government literature at his property along with a cache of weapons and ammunition. This incident was approved byf |Squad[_]T1F) on 2011-09-07. 2011-09-02 ue: (U) 1012 completed: (U) 2011-09-07 Replies: ‘Assigned ‘Action Routine Completed Knoxville bs bre Ssigned meen has been identified as a possible sovereign citizen with | 7 anti-governmont literature at Ws property along with_a cache of weapons and ammunition Instruction: (U) This incident has been assigned by| (Knoxville/Squad[_ TTF) (on 2011-09-07. reated: (U) 2011-09-07 Due: (U) 10107 completed: (U) 2011-10-06 Replies: ype: (U) Note status: (U) Completed ssigned Office: (U) Knoxville From: (U) Role: (U) 1K Investigative Method: —Access/examine FB/DOJ records, and obtain information from FBI/DOJ personnel. b6 (uw) bIc tle: (U) Database Checks Conducted Instruction: (U) ‘On 09/02/2011, records checks were conducted regardin Dos: JNo criminal history was found and no other information has bean EVETOPST to indicate that{|__}may be a member of a Domestic of International Terrorist group. In addition7 further information in the records checks indicated Page 2 of 6 UNCLASSIFIED‘er Tral__]was associated with Sovereign Citizens: FBI Knoxville is assisting ATF Knoxville on captioned matter. ATF Knoxville has boon deemed lead federal agenoy for this investigation. FBI Knoxvile is assisting in the assessment of Jas a Sovereign Citizen due to anti-government literature found at his rental property along with a several firearms and a cache of ammunition 2011-10-06 16:40:19 Note Completed Knoxville Interview or request information from members of the public and private entities. Interview of FBI Knoxville seaks to intorviow] regarding captioned matter. The interviow has yet to be scheduled-and wil not occur prior to Guardian deadiine. As such, a 30-day extension will be requested in order to complete interview. 2011-10-06 16:47:11 Note Completed Knoxville 30 day extension Investigator needs additional time to complete interview and document result. 2011-10-07 14:10:18 (| sompleted: (U) Replies: ‘Assigned Action Routine Open Knoxville Due Dato extension for incident 'as been identified as a possible sovereign citizen with anti-government literature at Tis property along with a cache of weapons and Teneo assigned b ]icowl'Squad[ pF) due on orirros Extension Justification Note: 30 day extension 2011-10-07 11/06 rype: (U) Note status: (U) Completed ‘ssigned Office: (U) Knoxville _ From: (U) Page 3 of 6 UNCLASSIFIED bre bé bic bé bye bé bre BIE bé bIcUNCLASSIFIED jole: (U) Investigative Method: (wy Title: (U) Instruction: (U) [Created: (U) ADMIN ‘Accept voluntarily provided information by governmental or private entities. Contents of file cabinets In the underground structure were several fle cabinets. These cabinets contained file folders with various tities. Here are some examples: IRS Agent (with a tape of Rapture, FEMA Exec Orders, UNESCO, Education Reform - [There were folders dealing with a variety of political and FEIGIOIS TESUES TO Taclude the US Constitution, the Eldeman Letter, Abortion and the John Birch Society. Although there were files on past acts of terrorism, there were none that seemed. to have occurred much after the first World Trade Center bombing in 1993. It appears that the record keeping stopped about that time. All digital and audio data was captured on cassette tapes and no CD-R, DVD or other commonly used media of today was evident in the cabinets. 2011-10-10 11:29:33, :d Office: (U) From: (U) Role: (U) Investigative Method: ku) Title: (U) Instruction: (U) Note Completed Knoxville 7 Request infovview records from other govt agencies/entities (federalistatellocaltribal/foreign). Case Coordination On 10/28/2011, Sa| contacted SA knoxville ATF regarding status of the investigation. DSpife the efforts of bon FBI Knoxville and ATF Knoxvil no nexus to terrorism was established and no charges could be filed against despite the large amaunts of weapons and ammunition located on the property The interview of ___fevealed that the underground bunker was funded and constructed by this father who is now deceased. The bunker, although elaborate, was for the sole purpose of the Y2K hysteria which was widely publicized in mid to late 1999. All the anti-government iterature discovered at the property was dated and nothing recent indicating current dissent was discovered. ATF Knoxville remains the lead agency for this investigation and is in the process of closing their case due to the lack of criminal activity and lack of federal violations established in the investigation. [Created: (U) 2011-10-28 14:10:20 (Type: (Uy jStatus: (U) Completed lAssigned Office: (U) Knoxville From: (U) Role: (U) Tavestg Title: (U) Incident as been identified as a possible sovereign citizen with anti-government Merature at his property along with a cache of weapons and ammunition Instruction: (U) This incident has been closed by| Knoxvile/Squad{_]JTTF). Dispostion Note: Itis noted that the individuals and groups identified during the assessment do not warrant further FBI investigation at this time. It is racommended that this assessment be closed. Itis noted that the individuals and groups identified during the assessment do not warrant Page 4 of 6 UNCLASSIFIED bie b6 bIc bé pic BIEUNCLASSIFIED bIE Torther FBI investigation at this imo. tis recommended that inis assessment bo closed. Itis noted that the individuals and groups identified during the assessment do not warrant further FBI investigation at this time. It is recommended that this assessment be closed. reated: (U) 2014-10-28 ype: (U) Note status: (U) Completed Knoxville bs Role: (U) bre Investigative Method: | AGOSSS76xaTie FBV/DOJ records, and obiain information from FBV/DOU personnel BIE (u) itle: (U) Database checks Instruction: (U) Tho database checks documented earlier included NCIC, DMV and local databese checks. 2011-10-28 14:57:30 Links Disposition Roferred To: Le Investigation Type: Threat Assessment (UNCLASSIFIED) (UNCLASSIFIED) Office Control Number; etd (UNCLASSIFIED) File Number: (UNCLASSIFIED) Nexus To Terrorism: No (UNCLASSIFIED) Required: (UNCLASSIFIED) Disposition Notes: (UNCLASSIFIED) Itis noted that the individuals and groups identified during the assessment do not warrant further FBI investigation at this time. Its recommended that this assessment be closed. itis noted thatthe individuals and groups identified during the assessment do not warrant further FBI investigation at this time. Its recommended that this assessment be closed. Itis noted that the individuals and groups identified during the assessment do not warrant further FBI investigation at this time. Itis recommended that this assessment be closed. bs Incident close request sent by 1 2011-10-28 14:20:18.0. ee Page 5 of 6 UNCLASSIFIED_a b6 pyc BIE ~ Incident closed byf 2011-10-28 14:59:40.0. ** Page 6 of 6 UNCLASSIFIEDUNCLASSIFIED Geert: Tue Jan 24 134836 EST2012 |(U) Sovereign Citizen Arrest in Morgan County, TN «0 00 1020111 4a[ foie te folowing rom the Tennesse Highway Parl eaing Sate sop on indviaT Wo ined oe Svereg zen temps sho stated he ‘ep int tha te subj an lc lt neo els etd ls ane ote op was done oa bth uns, Tuoupr ves pC DUT check pit ated HA TTaaL Gay oat pel spf ng ved Ford Rage Teper ‘i hc hl consuned or ATG eck teveapes dng tapas seed done, TOFETTtcp oar of chilean i pte veil at dspayga vl ties late “rope nace vehicedsplying ae gla withthe words ima of the Coste of the United State of Ami Tope di exif ~~ Joradives cee reiraon wove sn proto trace toca THT ta be wa aio ough the Se Deparment of nda SSTTEWt oo tobe dined, held or arsed du tos diploma nly {nth Teper receded wi com ston at Trop gal fe ged op oe lon dle ‘roped cal psu tcp of ith no mata terns coins tht were in TERE Trooper did rquess[_——_Foremnovee w fMatey OnierTnommaoe” Sa Tcns tobe a soverign siz and lle anc af] Race: Whe Subrae: Cavcesian Eye Color: Haze Hair Color: Gay of Patally Gray Hoight Thioches ‘Weight obs Bui: Medium Birth Pace US Pen. Ter Publ Figue: No Compleion: Light Tieant! (oo rene ected pope onl pope UTS wf } Mate Ober GaSe SA nso be TS ieee — race Tie see cen tea! tet Marca: GuyorPamily Gy te ines ‘Worn Tons Ba Meda Br ace Us reson Ss Peeren | ke Complexion Light See ca ste or m0 bic Sema = — BIE bs breUNCLASSIFIED Locations: 0 Tealles on rented property fron“ ropevty v6 Resides, Primary Residence ae ‘Witnesses Ces ae Vehicles (U) Ford Ranger Pick-up, Subject displayed a fraudulent ta Diptomat of The = (U) Tennessee Fusion Center SAR (1087.6 KB) (©) Booking Photo (17.6 KB) Bee Attisctumesnts: : (A)No Title Available Description: 1A Jue THO Sr trope ph Kaoxvite 377 oer ‘Stats AgniovedUNCLASSIFIED, Ristore: TORSO L484 Creme Now (U)Note (2011-10 903 ) Additional Details Description: No Desenpton Avalsle Staton: Approved Attachments History (U)Note (2011-10-13 74:31:30,128 ) Additional Details Description: No Description Avaliable ats Apnnoved ‘Attachonens: History HOIMION 11209 Crete Note Desert: ORI Stet Ney TT (OR Stet Nine RS Gass Bla ORI Cis Nase ORI Site: 1 ORI Comey: IS ‘ORI Fost Cnr 17216 OR Fists Offi Cae ME Sint: Approved ‘seach History: (Uylneident Location eseription: Location Type: OTHER [Locaion Stet: Hy 27 ad Gobey Rd Tecan City: Warthure action Sate TN [Locason Couty: USA, Status: Approved ‘Altachments: tory: HOISL GsI2G9 Created Note (Eincident Additional Information Descriploa: Target Field Office: KX Walt Encounter: Police Reps Nugbed Ces Sure Great Give eae Esai Gear Teleph Status: Approved ‘Attachovenls iavelve sm BIE 6 Ic IE b6 b7c BIEUNCLASSIFIED (Li State level database cheeks be bre TOZHBOILAS2412 —Cheated Note foeCrrenicsnn (UPB database checks be (UCase numbers asocated with Subject bre Investigative Accesvexamine FBYDO! fs, and obtuin information from F IE boi nies (U)ttormation from oe . bre edomtiataa!- omaivad was pert wre (EpInterview of Investigate AGrepETOR Method: Deseription: Qu Noushss 17.2011 1 die phone iter otro asp Trrersign Ctizel 5» this gang TOT ary proved aSATaTD By ROVE or peat ents. SamayUNCLASSIFIED, swith one of oe judges tha shea cases wit thc grup, the feed aay of ‘ue resnures in Case they have topos the supe home and ake a est {orf to appear nthe conn date gave ihe shot ny ean adress and ‘hoe nomber [asked i he would pu ors i ier to puter any ca personal af Syrestng fort so tetgenes eo be i wou cat when Re Rad bre THES Toon one needed any. Status: ‘erroved rus Alston: History TITGON LM Creme Note CE perenne (U)Migration Note escriplon: —Dving the Guardian 2S release this incident wes grated compliat and moe a ins wih the Cedi scion. Aca sips within tucson Sect doa show njsinens oh nce Hepa. we soa nae esrpio rtervew of Jr ete oN bre ‘Desenpon Avaia’ tase srg HO ove Desrton for FB database checks was deta to ‘No Desepion Asati to aon ring [Note Description for Cate aubers eset wth Sujet wus detiaed a No Desrisas ‘Ava oad soning dla Noe Deictipio (foun tron deta to No ‘Desenpon Ava’ oases ring WOE [Note Description for Noe (2055-404 SFI4I288:905 aivonal Details sdf "No Descpion Avaale io avoid sag no date [Note Descriptio or Note (2085-404 SFIS 128 Aalvonsl Details elo No Description Avital to avo ring a0 datz Note Descriptio for Ceae ORT Adon infomation wax deta No Desripton Avail te mid soning no sa Note Descriptio for Icien Aadgtions Infrmation wa ett a ‘No Description Avalsle a nid orig 0 dats Note Desstpton for Ince! Leeaton wos dfs to No Desripton Avila’ o avoid string mo date Note Desstption for No Tile Avaiaie wos defo o "No Dssenpion Available" ose string Note Desstption for No Til Avaiale wos default o "No Dssenpion Available’ ovo string Note Desstption for Sate evel database checks was deflted tn "No Dessinion Availabe avond storing no data fet omans he Geo va: Sovereign Citi Kingdom of Gg. Hotere on: OF-NOV-H1 1527-19. Org Type: Etemit Group, Name Types lis Approved Stat ‘tachment: sir HANNE 3.22 Crete Migration Note C7] IE (U)Extension request Investigative Obuia pu Method: valle information,UNCLASSIFIED Deserition: Subject was gromted an anew co th asl judge aca file compa wih he fen Status Angrnved IARI WATSK Creme Noes Pal ret (Court revord Inwetigative —Adminstraive note for nfsationl purposes Meta bs ee | bic Ia eT i SCOTT ECTS sah ca ey reo a ee Ee tees” (U) Disposition Soe Number bs Sais al carpe oe PTWaS discovered that the Morgan County District DIE ESS TOM ed he iting judg doom to dea Crecraf tah oat fae they denied al char TTITTEM ie court hese ad dove evay in his licensed ‘insured rust Full does not have drivers teense to ths fy be IneereFeis os Merge Gey bieteg aie drive Moga nih ne ay-eforcemco ineferenc, At TEine we have no charges the Sa of Tennesse on fe for ee oenr ne eteite Respreeesa: “Tire Nee To Toren Neem 1c ot that defiant or gromp iene daring the Anemone not warcin farther FU evesigaton Bes ee ey eee cic ce ere tie eee eect Ee eden eerie! fee eee peters oes pul oa ees codon Pe oer eae Tees ate! Sikodobonal tmisantone%e adden rmdert etaan eta? Sacer TTT Tineaniticae en pedo me {I} isos) bs OOWRDIE 13:60 falta ae Za feriimioity bre Wigassn Saver ieee BT cing eseFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 1 Page 7 ~ bE? SOgNnONEONANGONSNOONN X Deleted Page(s) X X No Duplication Fee x X For this Page x XXX MAX HKAci eoMMATTON comTATNED UNCLASSIFIED HEREIN 15 UNCLASSIFIED DME 08-06-2014 By ustcc/raaus7s81 Generated: 12/18:2013 1007 AM EST Incident JU) Sovereign Citizen Arrest in Morgan County, TN (on 072011, (a —Joceted te fofoving for he Tennesse Fighwoy Pao Tegorng a af stop ovan haul vo Games a bea Sovrogn Chzon The Lense, tio submited the report, indica subject had an allemate lastname o a well as the listed last name of fork up was done on bolh names. "roo RST HE ent ata DUI check pont local OT ey 27 and Ge Trooper di str ung above hstos Ford Ranger. Trooper did 23 fhe hac consumed or TiFFosse5s any alcoholic Beverages dung stop as he HareTAaNe. Trooper dd step to ‘oar of vohice and dd noice vehicle not dspiaying a vali license plate, Trooper aid notice vehicle displaying arabe! ag pate oie (diplomat ofthe Constitution ofthe Unitod Shats of Ameria), pone di oa civersbonse, egsatono vehicle and proof asm fian tome tte as doa hough the Site Deparment te was ot tobe ceaned, tor rested ue is ‘ilomate mnt et et Trooper prosoded wth cure chon et opr aud be ‘ipgd'un ia one milion dolas. Tooper dd exhaust all possible atoms to gain true identity a ‘no material relerences discovered. Trooper was not able fo obtain a divers ‘conser socal secsiy number, other for of ocumentaon to very the lnty of Yrcoper ad aes es ang wnt over heoaa eres wf (Male) (mer formaTon Subject aims o bee sovereign Race: m Subeace: Caucasian Eye Golr: Hazel Hai Color: Gray or Partially Gray ight Tainches weight 7oles. Bul Medium Bich Place US Person; Yor Pubic Figure: No Complexion: Light Locations: (U)Traller on rented property on ______roperty sional Primary Residence ‘ONETSS—————" wu Male| Other information: Subact claims to be 8 SovereDA Subrace Caveasian Eye Color: Hazel Hair Color, Gray or Partially Gray Hot TRinches ‘Weight: robs. Bui: Medium ith Place Sota Achy be oer < Ic {Seta ana a eae bé bre BIEUNCLASSIFIED usPerson: Yes Public Figure: No Complexion: Light Locations: (U) Trailer on ented propety preven (-Hasidental Boman Residence Trea SSS (U) Ford Ranger Pick-up, Subject displayed a fraudulent tag - Diplomat of The Constitutional Republics of "The United States of Americ Colo: Black Tag: one Year 2005 Country: Unied States Make: Ford (U) Dectarat overeianty (271.0 KB) (U) Tennessee Fusion Center SAR (1087.6 KB) (WU) Booking Photo (17.6 KB) (U) No Title Available Description; TE xg oenbetea [Koni FTF. NIC er conantgd SUS Seo ha ia por en GReSRRTTORSORTAIc ond wosaked mara cowry So pasa hs ‘xremist groups Status Approved Histone 101712011 622190 PM Crete Nowe nf (U) No Title Available esctpton: roe! Tr Join Knowle JTTF are researching this status: Approved Stizott 2.264 PN Gres Noe ——— (U) Note (201 1-10-13T 14:32:54,903 ) Additional Details Description: No Description Avalable Stats Approved! History: 0182011 0254208 PM Crated Note (U) Incident Location Description: Location Type: OTHER. Location Street: Huy 27 and Gobey Ra Location Gy: Wartburg Location State: TN Lseation Countey: USA Status: Roproves 6 bre bé bic b6 b7c BIEUNCLASSIFIED History TOH1S/201¥ 024200 PM Costes Note a (U) Incident Additional Information Description: Target Field Otfce: KX \Wilenlist Encounter: ned! dass at involve a watchs encounter Police Report Ni Creator Surnamed Creator Given Creator Emil Creator Telepanel Status Approved History 732011 02:42:00 PM Creatas Note ———— Description: ORO} ORI Stet Name: RS. Gass Blvd ORI Cy: Nashuile ORI State: TN ‘ORI County: us ‘ORI Postal Code: 37216 ‘ORI Field Offce Code: ME Status Approved History Tivizot op8209 Puce Ne _——— (U) Note (2011-10-13714:31:30.128 ) Additional Details Description: No Description Avaliable Status ‘Approved: History va2011 024009 PUCretd Note ———| (U) State tevel database checks Deseristos; WAL esearched the flowing databases: TOTO: subject ha Sie bot NATE VTS Rese aS TOT TTI Status: Approves History: W201 03:24:12 Pu crated Note (contador (U) FBI database checks Investigative Access/examine FBVDOJ records, and obain information from FBIDOJ personnel Method Smtr we st waste ofa previous a9 jt ehemnter eo —— Status Tepe Histay T02'/2011 08:32:35 PLCtated Note 6 bIc BIE bé pIc TE BIE b6 7c BIEUNCLASSIFIED (U) Case numbers associated with Subject Tali arb OUD, ss tn SERIO ee im Description: The subject was referenced inf was the subject of fo ite ee Theis ae nana ao acnonnreon Bs 022011 10.60.43 AM Created Nowe Joronsiteesaue 77) (U) Information fron ecignts (cD EN PERSIE ered SS ™——=——M S——" = PRU se trong tone ar emi Dre en Ron “TD22011 08-26-18 PA Created Note [Fronts Jor antes ee ee ered SeeeSiem Gn Nvantar 17,201 phere toh ieee a arrears eel pacer eye toralin ‘ransom wns vos 9 We OTETIRT ke oon coat ee ws for fede appear on Io court dae i erin adarese a phone number. | asked if he would put out to Tr to gather any car or IC ‘personal information on people mesting af Jhome so intelligence could BIE Caacrrr rola at he woul bo ad wo helpand would al hen ho had ee claus: pine “a — o (U) Migration Note sarnate am naha ywcnpe sie one ana hea poems Ce Pe er a canta Cane a io Si ron naa pa cea eco oats pepe ome Note Desatpion fr Case numbers associated wth Subjoct was defaulted to Ne Description ‘valible 1 avoid storing no data Note Descristion for Information trom] [TN ws derautes to "No Description Available to avoid stoTgTO TATUNCLASSIFIED [Note Description for Note (2011-10-197 14:92:54,903 ) Adelina Detais was defaulted to No Description Available to avoid string no data ‘Note Description for Note (2011-10-19714:31:90.128 ) Adional Details was defauited to'No Description Available to avoid storing no data Note Description for Creator ORI Altona nfoemation was defauited to No Description ‘Avodable te avoid string no data ‘Note Description for Incident Adtional information was defaulted to 'No Description ‘Avalable to avoid string no dala ‘Note Description for Incident Location was defauited to "No Description Available to avoid storing no data Note Description fr No Tie Available was defauited to No Description Available’ to avoid soring no data [Note Description for No Tie Avallacle was defeuted to "No Desctipion Available! to void storing no data [Note Description fr Stale lavel database checks was defaulted to ‘No Descripton Avalabe! to avoid storing no data Incident contains the Group value: Sovereign Ciizo Entered on: 08- NOv-11 14:27:19, Oc Type: Estromist Group. Namo Type ASE v6 Status Approved a History T1H2017 073022 PM Cesta Mision Note | bre (U) Extension request Investigative Obtain publely avalabe information. ethos Description: Subject was granted an anew court date by the local judge so he can fle a compan ith the federal cour, Subjects new cout dat is January 23, 2012. Ihe subject does not show then an arrest warrant wil be issued, Al his paint we have nothing fo add to his case Unb thecount dt stots; proved Hoy Trott wore AM red Note Ener ot accel | tavaort e246 A bmn appv | frtaaott 1:1830 Add Angrove note naxiketSausa PTF) (U) Court record Invesgave Amtico nce or lation! purposes be be Doscption: On 0242012 ate ck on te court SRST raps an carges snore] bic SETETWEETETE sing vin fence cour owes end wove Haya Be Teams uriconed ruck wih ne sives SSE A ts pomt hee are no charges fof] fe sate of Fomeseee sus Roproved i ory Srv 0582 Wl roam Nos Couteond Kernan] oaxaor2 overt PE Apeove note EE Jsnsetsenad ir wd inesignive Matos DosenUNCLASSIFIED Stats Competed History (3804/2012 05039 PM Casta (U) Disposition esate alles ice — bs = ae rane pe at bre ees oe rae eee: camemam mie capone yeti Ce fen ‘cout fiings so they dismissed al charges|_——] ART Nee TAR tne co ‘and dove away his unlicensed ana ‘uninsured tuck| ll doesnot have a divers conse to this day, thas Buco apparent that Morgan County s going to all lo drive Wega wth no lavsentorcement interference Its note thatthe incvdual or group identified during the Assessment doesnot warrant futher FI investigation ‘at his ie, Ary dzeminalon of informaton rom tis Assessment regatcng he individual or group Kentfed must include an appxopriat caveat wih the shared iformation. tis recommended tha ths Assessment be closed. Assignea To 1102011 024208 PM Chesed eden ‘sos By 101142011 01.0807 PM Inert rnetared Assigned By: Assigned To torr 2011 0948:0 70H rodent openas b6 b7c BIE rs011 012640 PM 1 wou2011 03:30:97 PM tnsdont assigned user 12182011 0820.02 AM 30 ay revi pero bbogrmed unit appears cour f7a012 oa:s118 AM 90 day even pdomas 12472012 01:00:57 PA Inodent uomitad fr ome oyesr2012 014890 PM Incident dosedALL INFORMATION ComTATNED HEREIN 18 UNCLASSIFIED UNCLASSIFIED Generated: 12/18/2013 10:08 AM EST UATE 0n-19-2024 BY NSICG/EaauN7KE1 U) The following ineident was reported tothe Tennessee Fusion Center bythe TVA Poti. The TVA Police ceived the ncemed citizen, Tennessee Valey Authority Poboe were advised by aka hat ator hor hike of Fontana Dam (Appalachian 10022011 al aperonmTe EOD she saw sre spc av] Cis that she wer aeling water and food when she saw twee Mile Eastern THES ng alot he woods sod that hey were al carrying medium sized back pack sed IRETIETToked very clean for just rikng an thal they were not taking To One roth tied ha the hands of one indidual were very pely and clean, which she stated HBEToe fora hiker, since most were eal up or dit. especially ithey spent the nig iso acvsed that one of he nga Saw ore ooking al them anc bs ish a8 he had done something wrong or was gu an vised tha al vee indviuels never sat a word toe MS ETTETE went home aed kept inking about what she had se TVR Petco at 1115 hous on 1003/2011 to report what she had seen the prevoO™ (U) Suspicious Individuals Camping in the Vicinity of the Appalachian Trail so advised that she had picked up an nox cara of he thee indTOTA Taf had a sees of numbers and Muslim names on the oa ull aly describe the vehicle asa black, small SUV. The Fontana Village Lodge wa GhoGod and advised that na ‘one matching that description was staying there STD, Counterterrorism bé ‘Assessment b7c BIE Status: Cosa nestion Ory nes (U) Tennessee Fusion Center Suspicious Activity Report (514.4 KB) (U) Creator ORI Additional Information Deserpton (RI Phone ORI Email (ORI Phone ORI Steet Number OOT ‘ORI Streat Name: R, S, Gass Bid ORI Cy: Nash ORI State: TN (ORI Country: US (ORI Postal Code: 37216 (ORI Field Offce Code: ME Approved Status: Histon: 9072011 05:02:24 PA Covad Note (U) Incident Location Description: Location Name: Fontana Dam (Agpalachian Tra) Location State: TN {cation Country: USA, statue: Approved Histone TOi172011 430226 PM crated Note (U) Incident Additional Information “Target Feld Office: KX Walch Encoun 08s not involve a watchlist encounter (Creator Surname: Description [=Statue Hetory UNCLASSIFIED Creator Given Name| Creator Email Creator Telephone Approved 030224 PUCreaes Ne (U) Information only Investigative Math Description: Status: History Administrative note for informational purposes, ‘This incident is being opened as an information only incident ana wil be loses afer being shared wa ema ith the KX JTTE. Approved 105624 AN Crested oo (U) Migration Note Description status Histon: ‘During the Guardian 2.6 release, this incident was migrated to data schema thas NIEMY ‘SAR compliant and more inne wth the Guardian mission. As a consequence, some data ‘may have been adjstod within this incident, Specie detais Aboud adjustments to tis incident, f applicable, wil be addressed below. Approved nvesigaive Mebio: Description Stas Histo: (40172012 05.0418 PAL Created Note: ART Note {U) Disposition ‘Assessment Subtle Number Disposition: tis noted thatthe indvicual or group identified during the Assessment does not warrant further FI investigation must include an appropiate caveat wih he shared information. lis recommended that this Assessment be closed 72011 12:00:00 AM Inert ansterod Its noted that te individuals and group identied during the ‘ssessment donot warrant further FB nvostgation at his te, is recommended thal this assessment be closed Forinto ony * Incident closed n 2017-10-24 11:00:54.0. Deprecated 11/2020 ESR ‘at this time, Any cisseminaton of information rom this Assassment regarding the indnadual or grou identified bé bic IE b6 7c BIE b6 b7c BIEUNCLASSIFIED 10172091 03:02:24 PM Created inlet Assigned By Assigned To: Toff 7 bE 82011 128027 AM fedent anstereo Assign By ‘signed 0210011 10°54 AK Inet osed siya By Assqnod To: TID sarezos1 125027 all nazv20%1 14-0056 Ala‘AGU FEY TeoRarZOW coNrArHED UNCLASSIFIED eset: 1s uuctassrrnm BATE 05-06-2014 By NSICG/Esaus7x1 Generated: 2118/2013 10:12 AM EST .U) At approximately 2156 on 17 Oct 2010, a black in color 2008 Chevy Sverado entered ‘hs inbound lane fo the instalation and came toa stop. A caucasian female sive) exted the vohicle and walked to the front ofthe vehicle, The female then fetumed to te divers ‘compartment, exited the vehicle a second time and raised her arms facing toward the 'nelallabon as though praying. She proceeded to the front ofthe vehicle and appeared to wipe her headlights wh ner shaw. The female then returned to the vehi, executed a U tur into — ‘he outbound lane ang departed the instalation on Airbase Roi inthe decton of Mentor ood, patelscandadedspounday cock at warundibio ond evita ndaaion Sea camars record ns ment. vente leone wed aaa =< [tna Jostce Por leon Fo jraaoomaay, = Sean eee w Jeemare Sonal SSC Rove Hie Bjecoor: ake ree So nchee West: river's Lcanse: LL ___Tremale) Omer infomation: Seeuity Offer posted at the instal ont convo poi Witness Type: Private Seauty Protoct viness: No Wines Available: Yos (U) Black Chevy Silverado Color Black a Make: Chevrolet State: Tennessee ‘attachments: (U1 Criminal ustice Postal Vehicle Search (44.3 KB) (U) McGhee-Tyson ANGB, TN Goverement Briscoe Orve Louisvle , Tennessee 2777 United States IE b6 bic IE be bre 6 bicUNCLASSIFIED (U) Criminal Justice Portal License Search] (U) Criminal Justice Portal License Search| (U) Witness 1dditional information Description: Contact 0 Credit: YES 5B) be bre Status Approved Histon: {2011 631008 PM angered nooo EGUARDIAN al ia ourtetroremi8) bE (U) Incident additional information Dectpon si neta eT Nereis Naor! Gud en oral — Phone = Phone 3: Agency NAME ANG Agency Name Street Number Street Name: Brfanbe Drive Gy: McHoe Tyson ANGE State: TN bé County: us Field Ofoe: ME pe log n 2 Email Last Nam] First Name Created Timestamp: 2011-11-18714:36:08.511 Mocitied Timestamp: 2011-11-18715:02:04.156 Status Approved Hetory: ‘HBr201 69:1008 Putra ro fom ESUAROIAN oo (U) Possible Subject identified Investigative Accept voluntarily provided information by governmental or private ens, thos Deseintion bé ath bre - BIE the sil picture ofthe subject Wome survellance camera atthe srbase, and there ate similarities Status ‘Approved Histo TDB2011 41:23:18 AM Submitnola fer approval aL Lar) iaa01t 121020 PA Approve noe econo frUNCLASSIFIED {U) State Level Checks Investigative Request inoview record rom other govt agenceslentis (federalstateiocalibaloreign), ethos: Desepon: Jon the totoning database checks to b6 bre bE Maran Status: Approved Histon {1282011 11-2020 AN Created Note Sit Level Checks nates IWawaony 11-2826 At Siento orappc ona Mizar! Wa0st Pu appow nee eooeastsqv| Jit (U) FBI database checks Investigative Accessexamine FBIDOJ recot’s, ad obtain information from FBIDOJ personnal Mothed Descrpton: rocked Jon Hof ] Jwas negative stews: ageR@—————— Histon "W24z01s 1:21 AM Creed Note FI dace ches b6 ‘aunty $1232 AM Suna efor spa bic azo 12400 Pa Agno rae we (U) Created Person: Investigative Request infaview record Kom other govt agendesenies (ederalstatenecalattocegn. Method DDesction: Infomation added tom background on subect condicte| Status: Approved History 1262011 0646 A Crates Ns Crs Peso uti) vaon01 s4:2031 alle a (U) Interview Result Investigative _Inlervew of request information From members ofthe pu and private ents Maths Dosen: 20% 5 hour white femal, date of ing intone SE EW a = red theo oe evap ann ang b6 bic 5 TAT HOGaVS and Pave TOUTES BE orkemp ana some tems missing DIE [feats tat since i was car se could ot oeate any see gs, Se pulled TEETH ANG ent lane unknowingly. When she could nol se street sins, she wiped bre henigis the vee in nations urinate the aes. Ste slash laced her shat on because was cold a ha {ost and unable to locate te core! roa se-Sewarge apo he secrhy reser any THaaivaTianee fer aaTone Ray have caused Jsiaemonts appeared vo provide Plausble exlanatons for her actons he dSTOTTSW any nations of deception. Status: Approved Histon hr "11802017 06:55:07 AN Creat Noe: erie Ress fromeUNCLASSIFIED 11802011 00:80: AMM Sutmt noir approval ortega bé Hisoety 1128.38 Al Approw note noes prc IE w) Investigative Method Description Status Ww) invesigaive Metnoa: Deserption Exice Otic of Scie lausetigatons (AFOSH - SSA] be prc Ty CAAT TESTI enna (20) - 3 bre Ceinina lnsesitions Command (CID) -S TTaTTERSTE SET co. SSA vice (NCIS) - $5 Thative Service (OCIS) ~ SSA Peta ce tc fae A) Sa status ‘Completed History ‘4/28/2012 063625 PM Costa Note Cia (U) Disposition ssesement Subtle Number: | bIE Nae TORE TESHET EAT ETited 0 an interview at Fl KX HO Subject was cooperate. offeres pausble explanations for her ‘acions and apolosized for inconveniences caused by them, No {iminal acy or teas to national security requiring adsitonal ‘expenditure of FB resources were denied, Disposition Deprecated 06/08/2012 -No Nexus Its noted thatthe inidual or group identified dung te Assessment does not warrant further FBI investigation this time. Any disseminston of information rom ths Assessment regarding the indicia! or group iSeniied ‘must Include an appropriate caveat wth the shared nfrmabon. iis recommended tha his Assessment be closed, mae ‘v2V2011 031008 PA Inert nedet tom EGUARDIN ested, ou’ bia bre Ashes To:1212011 OBOD46 PM Ice ansered Forintomston 1272011 06159 4 neldent warsford 1122011 083085 AM Incident signed 117222011 6406: PI ident opened waazor1 42:36:42 Pe Inscentreassoned 1a2011 100802 AM Incident suited fr dae 1902011 18:9058 AM Ioetnt sed "The ul ene in te sssserrt ows notre futhe UNCLASSIFIED ‘Asanea By Assqned To ‘ssgnod By ‘Asegned To: ‘asoanoa By Assigned To ‘esiged By Assigned To Assigned By: ssid Te: ‘Assigned By: ‘Assigned To ‘ssionod By] ‘Assigned To: bé bre BIE aT Kroon bieIF SeMrIn re Unowassorzs0 eee DATE 05-08-2014 BY NSICG/ES3M57KE1 Generates: 1211872013 10:09 AM EST (U) Report of text messages referencing potential terror threat "Now Mikvey We Might Go" (U) The TFC received the folowing information on October 31,2011 fo (TH) The nara ind unr aachnats Belo ne eTSTOTT SAR seedy Tee Ince Sur POTENT TERROR TREAT NO be Tine We MACHT SOF REFEREN i he pation mont, pneu at bre messages have ben ected fo hatncogs: Theologian ce Grampa of ne monoages recs ATT @ TAT am. A chek ps ns ved Ss txt 1023/11 @ B27 am. "ondelrcng a church potter Me SENT Be Unable o sep ane aac up wack ported vaiegrd msn ono poate pease a fn ¢Lbismessage was sui sora ios tom 128 nh finger ener tack vat do not send anymore messages" This appONTSTIOaBins hi and began sng het sod none toon 1801 @ 81 pm heated "Nw Mwey we manger Whee tens ores Mikey? stated Tho OK ay ee thatthe Faulding tise eorsol Tons Saas the last text (10/30/11 @ 8:49 pm). arene wl mate] ner TTaRTaDOR Gat Prone face: This HiarGobe bait ure Wed Usrercn: Yes Pie Bure: Looitens ted States O be bre ist Sas Seems sacle snr (U)Divers License Number a a Wines | oat \Wiiness Type: Law Enforeement Witness avaiable: Yes b6 BIC eae a Sie ial Chae See | BIE (U) Lead Fron For Report of text messages referencing potential terror threat “Now Mikvey We Might Go" (Incident: ve Date: Status Assigned Otice For Information.History ‘022011 012449 Alt Grete Lead ‘m022011 91:26:18 AM Sumter sonding opening) 022011 G34700 AM Approve sendin oad ogo 640 AM Close leat UNCLASSIFIED (USAR (1054.0 KB) wi 18.6 KB) (U) No Title Available Description: status History 05/2011 05:54:18 PM Created Note Chattanooga, TN Approved (U) Note (2011-10-31T17:54:19.788 ) Additional Details Description Statue Histony: TOCtI2011 06.1: PA Crete Note No Description Available Approved! (U) Incident Location Description: Status History: OG2011 08:01:22 PM crated Note . Location Name: Tex Message (Subject in Chattanooga) Location Gy: Chattanooga Location State: TN Location County: USA Approved (U) Incident Additional Information Description: Target Field Office: KX Wietnlst Encounter Incident doos not involve @ watchlist encounter Creator Surname: Creator Given Creator Ema Creator Teen Status: Approved Histone TOISI2017 O62 PA Created Note nal (U) Creator ORI Additional Information Description: ont of ORI Phone! f ORI Stoet NOB ORI Steet Name: RS, Gass Blvd ‘ORI Gly: Nashvite ‘ORI State: TN (ORI Country: US OR! Postal Code: 37216 (OR! Field Office Code: ME be bie BIE BIE bE bre bEUNCLASSIFIED Staus: Approved Histo Salaon coarse PucietedNte — (U) Source ‘Addtional Information Deseipion; No Besoin Avatae Situs Approve ¥ 1019172015 06:01:82 PL Crests Note 2 (U) ACS research conducted by Investigative Administrative note for iNoTmaonal Purposes Neto Description: ACS ager cond as EATEN sits Tred Histon: ior 12st47 AM crowed Nate urcouy (U] Jes: march nducted bul ives Mattos Deseipion: [—fosearch condces bf Joong pits Tapa rests situs: Approved MSNDda01" 125728 A Gogud Nee I w Jesearch conducted bf InveBTgave— Use onine services and resources (whether nonpofi or commercial). Metnod uso, Description: esearch conducted byl Jeon cas A rEoTeve Status Approved History (U) Research completed bf finalyst. Investigative Administrative note for informational purposes. Method Description: Rec ranser to Knosvila, TN fold ofc, with an ational lea tof Status — History "22011 01:46:98 AM Created Note F800 (U) AGS Research Investigative Accessiexamine FBUDOJ records, and abn information from FBUDOL personne etrod: Description lsmicceiacst[ —__—d TST Ta ‘iomberS TTR coy was reported th ised resident of citi bis itriond cava jo say rate wanted The EC further states that onthe folowing day, the CHRA received two 6 pI IE b6 pI BIE be bre BIEUNCLASSIFIED complaints from the Chatanooga Police Deparment (CPO). The fret stated that ahuirocpnasd eae rmsayesconpaned haf] SAGTESHISTTESSV artes es ANTE ToT TSS EI Bone a entre oe 2 a Fee Pott rains oa ston "002011 06:37:55 AM Caled Note (U) CPD intelligence Report Regarding| Investigative Accept voluntary provided information by governmental or private ents. Meio: Description: The CHRA received an int gence Report, dated 08/15:2011, tom the Shataroope Pe 0 aan re CPO had a aortas (Sasha a cose TEST ceenaesns {Sophote ow 2500 ies, Ake DAS OSE FS Bates] rumor he wae ale yess fe Bock sat ee ATE OTE Speint hone ‘The cease and desist lator was delivered n 0872112011 by CPO offilals ino met with him at his apartment Id the CPO officials that the reason he was contacting DHS was to repo fe bee hat his cable and Intemet service had been compromised and wanted infomation on how to obtain assistance tthe repair the comoromsa] stated that OHS had eecred him fo the FCC. [Tent on tata he 2D aca that he used to Jbecause of erratic bar De Gapayed aan TIGHT SATE was due io a mental boakdown thal had bean river saled a SST GTTSTTG FS ARATE Te he was at work because upon his retur, he would notice tha Ns furture had been rearranged. ‘Aadionaly Nems were placed ontop of his Bible wich he would never do luntanly provided his laptop computer CPD olficias fr analysis Stans; Aaprved rst (U) Interview of CPt Investigative Accapt velntaniy proved formation by governmental or private enites. Method ion: On 11/02/2011, Chattanaoga Police Department (CPi stated that a CPD compute examiner had examine oa pana ‘nit of interes. The computer wat Gang To Bs erned fo Status: aT b6 bre b6 7c BIE b6 b7c BIEUNCLASSIFIED ator 49781 Ace ie [ Feesttsin] (U) Interview of Investigative Interew or Tequest infomation from members of he publc and private entities, Methoa Besoin: On tsa interdewed regarding the above ference text message Tite to soning them a sated that non wos fo 2use THETATT rad n tre church busin wnkche was png wes eee taargsns hal we orn te aso ato Pres ese tron PS ieen eee TTF aganst ho United State stated that he has received similar transmissions over hs cabs {elevsST IS Computer internet service, as well as over a CD player that ne uses {olisteno recordings of James Earl Jones reading the Bibel has since had his cable and intemet service decantinued, but stil recenrasTETviion Stations using an antennae. However___ Fill recelves these overnicing transmissions over his tolovision, ated that most of the transmissions he eosives are about hin afaly and have to do wih him working a’) Dbeteves thal the unknown group bend tet because he is an ally of TTA ay ave Ta cap with ll electronic communication, including & CO player, and to agate him by sending him a barage of personal messages. ated thal he has gone to numerous government agencies in an attempt TOTEpaT these illegal rasmssions which have gona undetected by everyone: le, However. each agency either ignores him or efers him to a ciferent ‘agency, He thought by sending the tex to THP that it might ramp up the investigation ito the transmission rs these transmissions to be a terror attack on tho instruct rite States, Tees to having any kind of mantalasorde riner stated that Tr thal those wh are diagnosed with mental ASGTGET= would be an ‘xcolent target for the unknown group to send messages o since they would be ssmissed as boing crazy iter ain Jo ata cp noting wasn nape tan 3 TOOT order tcooborte nicl, Aaionly, wr ls ‘end the captured enamissons slong wih et blaine TTothe FI cathe ing cryptic texts or ema tothe FB or any ther ‘governmental agency Jaroed and stated thal he would attempt to Capture the overding Wanemvasons on tape, Status Approves "ion ona Acme ne TFs] (U) Migration Note Description: Dung the Guardian 2.5 release, this incident wae migrated to @ data scheme thats NIEMI SAR complant and more inne with the Guardian mission, As a consequence, some data ‘may have been adjsted within his incident Specific details about adjustments to tis incident. applicable, willbe addressed below. wreceapcyrvou seo fs tato escorts ravens ‘Note Desenption for CPD inteligance Report Regain Pra daft 1'No Description Available! to avo storing no data Note Description fr as detouted to No Description Avalabe to avoid storing no data set onion em cmp inf pt wa ete Ne Dscon Naisbe SosoamercaceL) bé bIc BIE b6 7c b6 BIC bTEUNCLASSIFIED Note Deseriatin arch condvcted by as dealt 10 No Description AvalableToaved storing no dala Shai she a — \Gebeasii ks uaea el Vso cS catia to avoid storing no data Note Description tof s9arch conducted by ras defaulted 'o"No Description AvalablSTSHTER storing no data Note Description for Note (2011-10-31797:58:19.783 ) Aditonal Details was defaulted to No Description Avalableto avoid storing no dala "Note Description fr Sour ional Information was defaulted to'No Description Avaliable’ 1 a 8 ‘Note Description for Cteator ORI Adtional Information was detauted ta ‘No Deserpion ‘Avadable to avoid string no dala Nate Description foc incident AdtionalInfermation was defaulted to No Deserition ‘Available te avoid stoang no data ‘Note Description fr Incident Location was dauted to 'No Description Available’ to avoid storing no dala Note Description fr No Tite Available was defaulted to'No Description Avaliable’ to avoid storing no data Statue: Aoproved Histo: 82011 07:38:18 PM Crete Migiaion Note Wd Investigative athe Description Status History: 2012 08:22:44 Pl Cranes Noe: ART Nol (U) Disposition ‘Assessment Subtle Number Note: FETS numerous contacts with aw GATGTCEMTEMT ET nhc his erratic behavior was noted. His ‘continuous complaint i eated to voics that he hears over vatiouselectonic vansmissions. He claims thal hs is beng targeted by an unknown group that wants to cause te United States. However, ne has na proot of he has stated to some la enforcament oficrs that he FAS BSST | being bipolar, bul rofusas to ake his macicaton. 3s nstucied to sop sending cryptic messages to law TATaTCarent agencies and instead, atampl o capture these \oioes on tape and provde them to the FB alongwith letter ariculating the facts ofthe indent. Its noted thal te inaviduals and groups identifies curing the assessment do nol warrant furher FBI investigation at his me, Is recommended thal this assessment be closed, bé bic BIE b6 b7c BIEUNCLASSIFIED Incident close request sent of} 115183330. Jon 2011-11-08 {stant ove nf Jon 2011-11-10 14:43:28.0," Disposition Deprecated 11/202 We tis noted that the indivi or group denied ding the Assessment does not warrant futher FB! investigation atths te, Aay dissemination a information from this Assessment regarding the indnadual or group idenhed, must include an aperepiate caveat with he shared information. tis fecommended that tis Assessment be closed. 0132 PM Crested nese 1im22011 12250 AM incon opened 022011 08.0848 AN nce anard "1022011 11:27:29 AM Incident aslo fo wer (02:47:55 PA Inodont sean to user {vo8011 18-1833 AM incident submited for cose meu eT aoc r oes fot ee jag ase poy, “Assigned To: mersauef —] hooey bé bic b6 Ic BIE IE‘AUD NEO Tow ‘coMTED UNCLASSIFIED HEREIN IS UNCLASSIFIED DATE 06-06-2024 BY NSTCG/FaaME7KE] Generted: 12/18/2013 10:10 AM EST (U) A subject identified as ino is employed byf cet n Como, Tete comments to co JOB) WEE COTS as being threatening in pate, (Uy) On 1171072041, Federal Sua of investiga per TF] bé received a slophone cal fe rom ne NER Coutertarcdriam ron ‘assessment ee ee * The following information is what was initially reported to FBI-TEC js matter, ae me: bu new and clang information was subsecuony rowed oy on 1/9201%, FaLTFO ’ cre to bain rove dotaded oration SO at iret ne pgm 1 bs pre (ee nal tis suppose TTT was tl iio a eT b6 z ty bre ame the {TTS OT Tat conversation wih TTaATTO work th flowing day and they WOUTSST th hl a Ferretti StEETA upon folowing up with and io MRTSTRE MPoTTaTon aboot TETHSTET Twas not the same information as nial eportea, 2010 the information tion Jn the summer ot stated that the comments aaron TITER, STEMS TOTALUNCLASSIFIED an he thinks the na nfrmaton about that matter was an assumption onthe co Jetsted that during conversations between|___Jand his co-wrokers[__}ti¢ TerareneS ein Lqudon Coun by wondering how many ple coul tguaht maybe PORES poor. Te To noe at 6 Ta raRiy the police 0 Loucon about T= STE pxoraea Tor re jas well as ae on Now spoke Javout the employment ai ha placed on paid leave Fras due TATA to work on Friday, November “ot Fa hat a TVSaT asseerpaluas being competed and thal a mental heath SrofsSEERT WOT evaluate to determi i = deemed ft 10 work i tal eo exchanged als he de not say an esi af this point tt appears thal Jrnght be able to kaep Nis job at ted that he would flow Up wi this witer about the status of Te Sato a worl | se ore ie sera wh uate ee omer FISTHATOT Pe Publi Figur: Witness Type: Wines Avalabio-VoS w IC pal (41.3 KB) a wu if (46.9 KB) bre BIE pdf (286.3 KB) (U) Migration Note DDescripton: During the Guardian 25 elease, this incident was migrated toa ata echoma that is NIEM/ ‘SAR compliant and more In ine withthe Guardian mission. As @ consequence, some data may have been adjusted vith hs incident Speci dtalis about asjustments to this ineident eppcabl, willbe adressed below. Incident Received Date was entered as: 1-NOV-11 00:00:00 Status Aoproved Histon: ‘182011 0720.43 PI Cresta Miran NotoUNCLASSIFIED (U) Database checks Investigative Access/examine FBUDO records, and obtain information from FBVDOY personne Mets Description: i requested pase checks be completed regain f st wanted an ony BEST b6 fetlocts (16) Currency Transaction Report enres. Srl ‘o[_Joron mas provides as wa bTE Each of tege reports were uploaded to this Guardian entry. statue Completed Histry: ia011 03:09:95 PM Created Note: Database checks noni (U) Telephone Call wit Investigative Accept voluntary prowdea information by governmental or private entities, Om Noted Beeption: On 1/2318 ts yt SA TE ws pater cnet ara ye arate neal oesoal vod RT TSSTOTTT tena and understanding otis actons/ consetueroeR raya te fo preus day abou wok lated mates and =sara_ fi not we Si scaiiced — bien ve rasa ae eremarrenl tt ton conan potent bre ree the reason for he teminaton!resgnaton fede io arewaTononmont however ere ware no known deel ens REGED but tre salons hod alot rworeryana concer hen ates faites eae fone wen he TOE SETAE abut the! en th Fra conespondence with his peers sinco that Snel ond 'SPPETSTTOTS ton situs: proved ig *o oscoae PCat Nu: prone Cl we exes PT) 282011 1088 PASTE aon sores LaF) BSE 03 Riopon me jeceacieaa Fe (U) Law Enforcement Notification Investigate Administabve note or irfmatona puoses Mths Desrpon eber 2,201, the sop (ALT sone Tins Cif Loudon Pols Depa OA te ht ne wae evar ot ston 7 ve rst Wis agen pou tn nih te so OLE Hor TORTI ee ata bre a November 28,201. his agent aoke 90 Monroe Conny Ste eau i STEELE rn reac ate ate wous sic ra «(hs LSSIST COTA SRST ata ha mate stot; oprved History 2002011 122107 PU Cresta Nose: Law Enorement Nation nitetsauedl frre) {fata 201! 1291-20 Pe Sus note for spor onal BF) {alone Grae PM Appows ote recente rte) (U) Court Date InformationUNCLASSIFIED lnvestigaive Adminitrative note for informational purposes ethog Desuipton: On December 20,2011. his ansat SATE poke by elophong wb Monroe 5 Departmen ou he status o th [eter aT ena Bates in oust on hat date regarding his ciminal age aay ane ated the cour appearance was witout incident aid comment that was heard by @ cour Oicar Wal T= would be i nt think that his comment vasa thet. ‘On December 21,2011, his a None County Court Clerk's office to determine the next cour date [According tothe Cer’ office, his next out date is set or satus on APTS, ZOTZ SRTSEt for tial on Apr 25, 2012 status Approved History “2012014 1051:10 AM Cents Note: Court Dat nfrmaton rey {Boadt} Testa AM Sum noe or appro . ) {Bowa0t1 ds tae? PM Approernate jeoonrtaeol_ft wil Investigative hth! Descriptions stats! Histon: ucazor2 04:90:21 PM Crested Note: ART Note: (U) Disposition Ronn Sue Numba im CO rmarrerteebimeaty sore ping Khonile Divison and there does not appear TOT 2 vclation of federal aw ora nexus terri. The foal law enforcement ‘uthorties n that area are are of ths matter and they wit ‘Sontine to martor ho sivation and wil advise ne JTTF if needed Disposton: Deprecated 06/03/2012 -No Nexis tis noted thatthe indvicual or group isented dunng the Assessment does nol warrant urher FBI investigation tans ime Ay elasemintion of nvonmation fem this Assessment regarding the individual or group identified rst ince an appropriate caveat with the shared formation. tis recommended that this Assessment be closed 11182011 623837 PH Cresent Assigned By, restau Assgnod To: els 6308722 PM Incident vomited fo epering Assigned By vv28a0 128899 I Inet opened ‘asad signa Te razor 114285 AM Inet uote er eure pases 21082011 051858 PA Inde dosod nae trrasaars r2039 PM 6 Ic BIE 6 Ic BIE b6 b7c BIE BIEUNCLASSIFIED BIEALU ZEr TrORIATIOW coNTATEED HEREIN 18 UncLASSIFIED UNCLASSIFIED DATE 08-06-2014 BY NSIOG/ MO TKEL Generated: 12/18/2013 10:11 AM EST JU) Bomb Threat Veteran's Administration Hospital, Knoxville, TN bre SID, (jon on! exo ater tered to as subject was Seeking medica attention lthe Veteran's ASTIATaTON (VA) Hospital in Knowle Tennessee. Subject was in check in Counterterrorism ‘om and requested a copy of subjects records the merical staf informed the subject that a ‘copy ofthe medical records could be mailed to the subjects residence. Subject then stood up land yelled "is entice Buicing needs to\be Dombed ana dociroyed. Subject made a second feference to the bulding being bombed before stating tha he wouk go fo Senator Alexanders’ sia: soe be bce and get the mecieal records. Suboc then tld mecical sa helping him tat he would have them fred, Subject then walked ot ofthe bung. Medical staf reported the patent Fecomx bc toe VA Pole, however subec lel te VA grounds before VA Police could conduct an feet DIE coe Siortewer — Sontehur dormant raed W ale| Other ETAT Social Secu Race: Wie EyeColor: Blue Har Color Brown eg Tainches West: 200 bs, US Peron Yes Pubic Figure: No ee Divers License: Seare/Tatoos bre w aTapR Winess Tipe: Governa Protect Witness: (U) Veteran's Administration Hospital, Mountain Home 8033 Ray Mears Blvd, Knoxville Tennessee. Buildings W) bIEUNCLASSIFIED Investigative Administrative note fr informational purposes. Method Description ics iin lai neste APO sof 7 sof ss Aumy GOR Coast Guard TesTaatve SeviceS Navy Criminal Investigation Service (NCIS SS Defense Criminal Investigative Service (OCIS) - 5 stats: Roproved Histo: “11222011 0620585 PM Cresta N czeor2 64:40:29 PR Apmrove nl (U) FBI database checks Invesugatve Method Description: ACS and[_—were negative for subject. Status Approved History: 12182011 0235501 PRI Sum noe for appeoval : ponte Sau 92011 0508:38 PM Approverola esr {U) State level database checks Investigative Request infoview record rom other govt agencieslnities (lederlstattocalrtbltoreign, Matos Description: The folowing sate database chocks were conducted: Criminal Justee Portal - negative NOC NG Waa Status Approved History 7214/2018 02486 PH Cresta Note Stat vel databace chaos roteluod fanazort Gassor PM Suns note lor apo one 92017 05:05:50 PM Aporove note ena (U) Interview of Investigative Interview or request infomation from members ofthe pub and private ents, Deserption: On 121772014 1s iferviewed at tne Veterans Administration Outpatant Cine located TMs Biv, Knoxvile, TN 37818. Ate being advised of the ‘nt ofthe interviewing agent and the purpose of he intern vided the following information: (On 11/16/2011, VA Cine pater 1s ouprocessing trom he cnc after being seen fod a special appointment at Ya cic via _assistanS HOR SOTA NTIS ‘iy, TN. However fwas unable {o be soon by hie regular physician Ding patent eutroessing woceed! — oranda oa copy of ctr shoot watumas prof heel evr, Teer seas amuse cs mck ‘reves doer oes an i tomate oyerng be posse te! eel ear ‘rorett sel cocre part te pabets noua reared ech ran fom he bE bre DIE bé b7c bTE bé bIc IE b6 BIC BIEstatus: Histone 22011 04:30:90 PM Crea Note: nee brow 12142011 04.3.2 PM Submit rao foraprord ion HBY62011 08:12 AM Aoprove note (U) Interview off Investigative Method: Description UNCLASSIFIED 5, ref — ost a cory ot POTTED oa eter toil copy or ‘ore wih fe ofthe ruler to take ii ‘ty rim as iwas not part he signed a medical release bu Whe usages he trom vi, be bce ean be very ABST te cine ie made a pamgece tweet indicating ‘that the clinic needed to be bombed and destroyed. In addition, stated that he would ae Inge get he eter fom an th est of fie meal ects aT wos coil Santor tener nani caatra etna arcs ee TOE ToTs poor customer service. Trecho ptt nt nf Ira acu an ne ata he owen rah. Rather fs jn he cic risa low rim fo tave wt a copy ofthe made Tcer frm ies not believe —_ad he means to cary Gut th at and pohted ou tha net sy 1m go blow this pace up". But rate aii ta Hace noe own os pontcted te Vale fo repo ET Joe contacted te FBI n an abunJAne a caution dus to the ype ok threat mage Approved 6 bic bE Interview or request infomation from members ofthe public and private entities. m off iducted the intervow off 8 sw: oom at str bag aise of IFS STTY a the inervening SURAT ANT The pu The FTeMTew poses the {oloweng nornsten ‘Over the past several montns[____fis had two scheduled appointments wth the VA Cine located in Knox, TN. Howevz Bath of hese apporniments were cancelled by the clinic fore apparent reaton. As sue Fonlacted Senator Alexander's Ofc located in -ohinson City, TN Tor assstane ing hs mecical appoiriment. Senator Alexander's ‘Ofica did ntervene on bona nd vas sble to get him an appointment schetile for 17672011 te Knowle, TN for his appointment as scheduled. Ater being seen erwork when he requested Nis matical 04 fn rte Ica rds as wolted VA Git pole TOSOTTEn hand. Wh elevated the VA Cnc pocy and once again tala he was not permitted toTSave wh the recor Ins would contact Senator Alexander’ Office a bé rterretaton ofthe VA Clinic poly. bre ‘she conversation wit Fontnued_—To nat ne would ao contact Senator Alexander's OMGSTO ove a compan and wooRTSEe thal red ‘fom the VA-Clnig This was the ony teat thaf_——_Jrade on his visit cl no time iol er make any typeof treat eeTencing blowing up the VA Chiefs {uly avare OTTREsenousness ofthis ype of weal and is awore that 2 volaton of Tera tow Upon teaming ofthe agatin{—Tecuested tat take a peyraph testo prove his ce ane sgpenied ali enpoyes of ho VA Cie wate spy uel cate es ale fo sano spol appetnet tou Senay Aranda Ofosinfoc i that he had mate suche, the sscny perenne Cin woud have ETT ar wostd nov ar szn eo af acter apranend- ot him eawng Te VACine Ae ttumed ou] epared th cn exhangia reso wih te seoUNCLASSIFIED poproved a aL ars E2041 O8:1130 AM App ele soca TE) 2011 Gasset? PM Sut naiatar approval ile (U) Investigative results Investigative Accept voluntaly provided information by governmental or private entities. Method Description: Based onthe results ofthe interviews of baa he subject and the complainant, no credible rnexus to terrorism could be established became upset while visting the VA CEnic {de to hs poreeived lack of customer seve. Thal, combsned wh the cancolaton of two previous appointments, gonerated his allaged statement although he denied making ‘ny typ of bomb or explosive teat whl wang the VA lie. However. he aid adm to Contacting Senator Alexanders ofice in oder aint and attempt oh re fr his poston with the VA Clin followed established secutly PraTOCTs ans notes VA sacunly andthe FBI regarding We Incdent Status Approved 720112011 10076 AM Cesta Noe Investgatveresuts 2O12011 051626 PM Approve nae 0) Irvesigatve Method: Description Status! Histone (47/2012 04:47:95 PUA Croatoa Nl (U) Disposition ‘Assessment Subfle Number: as Note! 3 oth subject and complainant along with fra concusions, Disposition Deprecated 061032012 No News tis noted that he indweualor group ideniiod dtsing the Assessment does not warrant furor FI invesbation ‘al his time, Any cissemination of inlermation from this Assessment regarding the individual or group identfed rust include an appropriate caveat vith the shared information, Wis recommended hat is Assessment be closed, 35 PM Crested root 242001 @&2:10 PM Intent openes 21210011 10:15:30 AM Inet submited ere 122014 061847 PM Inde sed b6 b7c BIE 6 bre BIE bie bs bre BIE IEUNCLASSIFIED Generated: 1211872013 10:09 AM EST (U) Implied Threat to TSA (UA person ho entree ae[ Tota ciza's compan SAR tha Tennessee Fusion Center, WER TNETETTed heats to TSA Autor Era conta: BEREIN 1S UNCLASSIFIED BAPE 05-06-2014 BY NSICC/rssi7KEL 5B, Counterterrorism personnel they stopped him ata veigh statlon, See orignal content below: >>> Aue 0125/2011 3:37 PM>9> Below isthe result of your feedback Taam Twas SDTTTET Jon Tuesday, October 25,2011 at 153733 ‘Soures's Information pee Frat Nam 5 Jnjormation Last Name: ae Joformaton ‘Business Phone] ourco's Information MaDe Phone Has ithappened: Yes MOSOM DATE. 10/25/2011 Incident Hour. 10 am - 2 pmTnedent chy Sac Several locations indent State: TN edent County: Several Inedent County: USA Incident Desorption: Nazie masquerading a8 TSA agenis conducting ilegal searches at \weigh stations tvoughout Tennessee. Wan i this shit going to slop? Dont even ink ‘About stoping me for no reason as wo wil have prblems. Thi is where | draw the ine. ‘ny i thi unique Ths is not suppeved to happenin Tennessee. Prepare fora backlash! Fale the Priwy: HIGH Incident Classification: Suspicious Actvty Submit2: Submit Form (U| (Male| oe = ee ene oe ee oe race ee Bd ae eoeeee antes tcoome ffs RTE (U) Lead Fron{ For meled Theat o TA (dent for (U) No Title Available Desctipon: svee Fusion Center nd TSA Federal Ai Tranaiie Tak Fo Oa We been nobifed ofthe inert. bie 6 bic IE 6 bre b6 7c BIEUNCLASSIFIED Status: Approved History: —-——1 (U) Note (2011-10-27T17:04:25.132 ) Additional Details Description No Description Available Status Approved History: 0/2011 06:109 PM Creed Note (U) Incident Location Description: Location Name: Tennessee Fusion Center (onne) Location Type: GOVERNMENT cation Soa: €01 RS Gass Bld Location Cy: Nestwile cation State: TN Location Gountry: USA stows: Approved vetraoi Ob Pu it it fe —— (U) Incident Additional Information Description: Target Field Ofce: Xx ‘atest Encoun 1 does not involve a watchlist encounter Creator Telehane| Status Approved History: $022011 05:14:08 PM Creed Nove ——_—_ (U) Creator ORI Additional information Description: ORO (ORI Name Tamneases Fo ‘OR! Phone Rt Ema Rt Phone ORI Steet NUNEETOOT CORI Stoet Name RS. Gass ed (ORI Gy: Nashie OR State: TN ORI County US (ORI Postal Code: 97216 (OR Fels Ofice Code ME Staus: Approved Histon "72011 05-1409 PM Crested Neto | pascal fons ese cna Investigative Mathoa Description: Pretoer negative resus, be bre bE b6 bre BIE ve b7c BIEUNCLASSIFIED (OWS research conducted regara Peed negaive eam Status Approves Histoy v Sortia0ts 110046 PU Crested ite Co ou00 (U) NCIC research conducted by Investigative Administvaive note for informational purposes. Math eter stots Win Toercan v438 (LT Frsearch conducted b| Inosipve mest for nao paps Mobee Does Raa nd Stakes Amroved tn Tao 11ha9 PU Crate Ne uti (U) Research completed byf _Fonalyst. ivesigave Mes Desripton; Record vantero Krone, wih adtona leads Sates pogroms itn (U) Interview Results Investigative Interiew or request iormation from members of he public and private enttes. Method Desorption: On 1021 | as telephonicaly Interviewed. Af 8 advised of te TATRFOTTRETMerview and the wdenty of ths agent| vided Ie flaving information Mad that he wat Fs sated athe Pato TSA an etuses Ty BECSIES THe UPGTACHT SET since TSA was eeated as askod ‘o explain is remark regarding, "backlash. He sated thatthe DacMash he was the madi and nlernat coverage of the eve. was explained to nat TSA condcted no searches and meaty handed out counter- tee rd wy sos pangs were so impotent Wile reponse oie ath ana any joe benny CRT ENTRPDY tat “te pa some eons anoguprl——] Mis aod tna in en Cotter and Taek rece wou be happy OTSVEN ay ‘Signifleant information he provided about ttrorsm however, a cizan compliant {he Fusion Center was not the correct venue fr fim fo vert [Nothing Follows. Status Approved Histor ‘H032011 08:0207 AM Greatod Note soweraund free) (U) Migration Note Description: — Duing the Guardian 25 release, this indent was migrated to a data schama that fs NEM! ‘SAR compllant and more in ne withthe Guatdian mission, AS a consequence, some data be Bre BIE b6 bic BIE b6 b7c b7EUNCLASSIFIED ‘may have been adjusted within ths incident. Spacfic dtals about adjustments to this indent, if appeabl, wil be addressed below. "Note Description for Research completed b|__Janalyst. was defaulted to "No Description ‘Avaliable 1 avod storing no data | scription for NCIC research conducted by yas defaulted to 'No Description Avaliable TBR TOTS TO TT Note Description for acs|__Jows research conduct by Jes delaufeT to No Description Avaliable favo Sona no ala Note Desexption for Interview Result 2s defaulted to No Description Avaaie! to avoid storing no data Note Description fr Note (2011-10-27717:04:25.132 ) Addional Deals was defeltes 1o’No Descripton Avalabe!fo avoid storing no data Note Deseaption fr Crestor ORI Adana Information was defaulted to ‘No Description ‘Avalabe ta aver string no data [Note Desert for tndent Adatonal Information was defaulted 1o'No Description ‘Avalabe to avoid string no data "Note Description for Incident Location was defaulted to No Description Availabe’ to avoid sloting no data Note Description for No Title Avalabe was detauited to "No Description Avalabe' to avoid storing no data Status ‘Approved Hitory THM182014 07947 PM Create Mitton Note ae Invesigaive — Aaministative note fr informational purposes. Method: Desenpion eviewed this incident. Status a Histo (BDti2012 Os 1444 PRA Crested Net {U) Disposition ‘Assessment Subtle Number Note TUBATRETEWET Teephonicaly. Slated he was just venting, was not present atthe operations. Suboct further sated he hales the TSA but was misinformed aslo the operations soope and TSA actual role involved, Subject advised tis venue Was Inappropriate for him to vent. No ctiminal activity or threats to atonal secunty requiring _adliional expenditure of FBI resources were dened. ‘commended thal his assessment be closed a 09:58:35.0, bé pIc BIE b6 pyc BIEUNCLASSIFIED + Incident closed tf Jon 2011-11-06 14:19:28. oe Investigation Type Trveat Assessment Disposition: Deprecated 11/20/2011 -No bre Its noted that he invidual or group dented during the Assessment does not warrant further FBI investigation ‘atts ime, Any lssemination of information fom this Assassment regarding the individual er group identified rmvstinclede an appropriate caveat wih te shared formation, tis recommended that ths Assessment be closed, (2772011 120000 AM Intent westored eqns By ee = r can} tame A etd sre bic We22011 112191 AM htt ate ne sees vTe ici Aes fa paapette Rommel swaraow soe Pt woaaots 212 AM feats A aaa PMALL FBE INFORMATION couraNED UNCLASSIFIEDITEGWO ener rs ovcuassrexeD DATE 05-06-2018 BY NSiCG/Fsau67H61 Generated: 12/18/2013 10:13 AM EST = Bank withdrawals = TD, (U) On November 1, 2011, information was received from a Knoxvile Palce Department Investigation. The police reper was rom May 9, 2014 and was conceming an ATM card Counterterrorism ‘apparantly had been cloned. The viet] found to wtnerawals ftom his, aeceeamere be ‘ocountant that took place within tne ci OT RRORTIE oh Parkside Drive, Bre Police Ds Status: Cosed DIE The Police Deparment pulled up more complete recor forthe account. The records revealed st ‘natin ation tothe 2 unauthorized wiharawals in Knoxvle, there wore caver itematienal ot: withdrawals fom the account, These withdrawals took place from ATMs in Tukey and aK Pakistan. These records are submited alongwith his assessment as an atachment. Serna Atty Jona at appropriate state and local databases were checked for information i eee oe ‘nan Li to the Department of the Army dated Jan 11, 2008[ sin alist with other ‘oreign language translation applicants I was not clea’ il he ever Seed in tat capac ‘nile there appears no clear nexus oferorism, the appearance ofthe suspicious wihdrawals and the potetia of working forthe United Statea asa anstator. this info was entered into ‘Guardian for Informational purposes only. ‘rants (U) Knoxville Police report (344.1. KB) (U) Records from the bank related to withdrawals in Turkey in Pakistan (814.1 KB) (U) Tenn Driv Lic info and pic (188.8 KB) wu Investigative Mathod Description Status bé bre History DIE 4262012 04:80:42 Pe Crete Note «| InveaTgaive Method Description ‘Face Of of Spal nvesigatons AFOS) SSA] Ce Ind (CID) - $s 7 CT VETS Coand (0) sof Bre BIEUNCLASSIFIED/EDSO TB Serves (nots) - ssa Status Completed History (3020/2012 06859 PM Crested No (UTE SH4q) Disposition fssosament Sue Number: Diposton TE 0 News Ns note thatthe inivdual or group identied curing the Assessment does no warrant futher FBI investigation at Fis time. Any diseminaton of information rom tis Assessment garding the individual or group ientied ‘must ncude an appropriate caveat with the shared information, iis fecommended that hs Assessment be closed vaa201t 028144 PM Crested cst 11722011 02:56:50 PM Inn uenites er opening 011 Omar PM Ine Vesi2011 122758 PM Approved as infomation Only ‘signed By Assigned To ‘Assigned By | —T| = Assigned By mer) Assgned To SS ‘sero By ‘signed To: (krone b6 b7c BIE bIE bE prc BIEUNCLASSIFIED/PD¥g, «ALLL FEF. THFORaTGw covraneD HEREIN TS UNCLASSIFIED D6-2014 BY NSICG/FoaMO7ER Generated: 12/182013 10:14 AM EST |(U) Male claiming to be Homeland Security Agent = = ; be ) etacea STE TFo[_———rseating a tat SUBIE SSA TaN Tang local bank tellers thar he was an agent ‘Count Ic vith Homeland SSCOR ana Tang badge ad rH bre ‘aus: sod tnoeton i Sotener — tmagmarmalzn reves sasgsomce U) Male, b6 ‘Seat Sonu b7c Race: 7 Eye Col: Blue Hai Coloe Gray or Partially Gray eight Tainches Weight 210s. USPerson: Yes: Public Figue: No Driver's Loonse: Identifications: ae aes“ a rT ‘other forma] ine | be Investigate nienew orrequedeoaten om members ofthe pble and private ants. bre Mahoo Session: On Oaobers,2011[_ intron eophonicaly by his agent oo eRaT uingt oi rer paLbages PepACLTG FAT Taal Force ars TTA og Tarai the Fa woe jes votrt, vested ier rust sare reuse otecernnt ond boty sre) state vould waten television and claim ert for major police operations taking place ound Te United States Histon:UNCLASSIFIED//POEO 1282011 0849:31 AM Created Not: er Op Wont (U) Records Check Result Investigaive Request ifotew razor Fom other govt agencies/enttes(fedealistateflocalsibaltoregn) Method Deserplion: A records check of the subject revealed that he was arrested by the Knoxvile Police ‘Bepartment on 21/11 for carying a concealed weapon, Tis 2 108 Was an investigation conducted by te United States oe ‘Service Task Force aa been clasming 1 be a Deputy US Marshal. Whe in possession of. 280 caer handgun conceal 38 stopped. he was ound TAATANke holsior anda was alsin possession of a "Fugitive Recovery Agent” badge. These fms were kept in property By the Knoxvile Police Department. ‘Criminal Hilory check reveals several fraudulent check charges, aggravates assa ‘cau, tet forgery and diving charges. Status Competed Histry: 11122017 Oct AN Created Note: Records Check Rest TF) (U) Interview with Knox County District Attorney Investigate Request infalview record from ther govt agencioslentes federalstatllocaVibaoreig), ethos Deen: Task Fore Orce[ —Fontate eocering the sce se ‘reac rears Posen. DA{-——— orosdTo Tada fe sentence anreement thal the subject must underge psychologal testing. This testing wes completed status Completed Histone EMZO11 0@ 67.98 AM Crested Noten th Koos County uw _] pivonaweainf_} Investigative Matos Description Stas: History [oeDt0v2 080502 PM Crested Note (UIP) Investgatve Method Geszpton: pen rovow [wasnt at i rs contains pana et fT] ‘Joos ToT contain documentation that appropriate database checks (na rere gcc on his naal. nalts fy gts tis mater] condied ACS{_—_Fearehes fore captioned subject. ACS[_Fearches cid nT Tevea! ‘any information deere tobe derogatory in nature beyend the Curent reporting, Statue ‘Completed History (U) Disposition ‘Assessment Subtle Number Note TORE TE CERTETTs activity of cating tobe federal law tricrcementoffesr homeland seeury agent! deputy us ‘marshal, ‘Novenminal act or trets to national security requiring _adgtonal expenditure of FB resources were dene. “Tis entry i for nformatonal purposes only Deprecated 06/0372012 -Incencusive: No crecbity be bre BIE b6 b7C BIE b6 b7c bTEUNCLASSIFIEDESX0 Its noted that the individual or group identified ding the Assessment does not warrant further FI investigation ‘ahs time, Any dissemmation of inormation from this Assessment regarding he indviual or group idenifed must include on appeopriat caveat wih the shared formation. tis recommended thet this Assessment be dosed. 117282014 OB:3K05 AM Cteated cet _— eae ws 12/2011 10:06:16 AM Incident submitted for opening “Assigned By: bic aUNCLASSIFIED INCIDENT REPORT (Summary) Act RRORETION CONTE HEREIN IS UNCLASSIFIED DATE 05-06-2024 BY NSICG/Faaue7K82 Generated: Wed Oct 26 15:44:45 EDT 2011 Summary 1D: (U) Status: (U) Closed eGuardian ID: (U) Originator: (U) Last Updated: (U) 2011-10-26 15:44:45.0 Priority: (U) Routine Receipt Method: (U) Received By: (U) Guardian Contact Info: (U) [Tennessee Office foreland Security b6 Received Date: (U) bre 2011-10-20 17:06:38.0 Incident Type: (U) Suspicious Activity bE Other Activity Subtype: (U) Originating Agency: (U) Responsible Office: (U) Memphis Responsible Squad: (U).0) Responsible User: (U) Case ID #: (U) Occurrences: (U) rom Io 2011 0ct14 (Actual) Disposition: (U) Closed ‘Synopsis: (U) Suspicious Individuals Staying at KOA Campgrounds in Tennessee ‘Assessment Type: (U) Facts Of Incident: (UyTre foi lent was reported to the Tennessee Fusion Center: On Friday, October 14 Jespondea toassist tof donot County Sherifts Department, witha complaint atthe KOA caMNpgTOUnTaT#73 Barren Holow Rd, off OFFA ext 143. Individuals that appeared to be middle eastomn had rented fve cabins using cash false name and address and aciver very suspoous, according tbe] [rena rrore wore fut males, Ive females, veo of fous loaders and one YouR@ Gl SppTONTMATSy SOVeT oF OGHT Years old. The group had left Thursday afternoon around 2PM, Several tems were felt at the scene Including: hair dye, kin whitening cream, duct tape, black spray paint, clothes, telcel phone sim card, and a money-gram from Wal-Martin »6 Madisonville, TN for $S09USD sent to an individval in Romania, The male individuals dd apparently cut their hair and B7C left hair clippings in the restroom. Information was found at the scene that indicated the group had been in Georgia and b7E. Monroe County TN at another KOA campground. Further information discovered showed that the group had stayed in a Paris, TN KOA campground and the last location was in Cadiz, kY at a KOA campground. Tho group i traveling in 3 mini vans; two dark colored and ane white, One van is rgistored in California and one is rogistored in Maryland no tag information fp curranty avalabloon the third van bers have pean identied: 1. Caifomiah— roaistered tok Sea aryang osistered te TppoTIng docomentaTon i attached. Sources Targets Subjects Groups Weapons Page 1 of UNCLASSIFIEDVehicles Attachments Type: (Uy Description: (U) Jodi ‘GARGSSES FUSION Center Suspicious Activity Report Workflow Transfer Action Routine Open -NMemobis From: (U) itle: (U) i F (Othon To Approve Instruction: (U) rom PTTTF TOME This incident was reassigned to Squad{_py| jon 2011-10-24. Note Fro’ For Information, Incident Should Be closed out. reated: (U) 2011-10-20 Due: (U) completed: (U) Replies: rype: (U) Note status: (U) Completed ssigned Offi Ha = Cauntertonsarism From: (U) Role: (U) Investigative Method: ku) itle: (U) Instruction: (U) Incident Location Location State: TN Location Country: USA 2011-10-20 17:06:38 [Type: (U) Note ‘Status: (U) Completed [Assigned Office: (U) Hi nterterrorism From: (U) Role: (U) investigative Method: (u) Title: (U) Instruction: (U) Incident Additional Information Target Field Office: ME Watchlist Encounter: Incident does not involve a watchlist encounter Creator Surname| Creator Given Name: Page 2 of UNCLASSIFIED bIE be Ie b7E 6 BIC BIECreator Email Creator Telephona| reated: (U) 2011-10-20 17:06:38 UNCLASSIFIED 6 bre TE (U) , (U) Note ‘Completed Hg - Counterterrorism ORI Emai ORI Phone ORI Street NUTT ORI Streot Name| ORI City: Nashville ORI State: TN. ‘ORI Country: US ORI Postal Code: 37216 ORI Field Office Code: ME 2011-10-20 17:06:38 r Assigned ‘Action Routine itle: (U) ‘Assigned incident Suspicious Individuals Stavina at KQA Gamparounds in Tennessee Instruction: (U) This incident has been assigned tof oy lon 2011-10-20. 2011-10-20 119 completed: (U) 2011-10-21 Replies: ype: (U) Note status: (U) Comploted ssigned Offic From: (U) Role: (U) T Investigative Method: itle: (U) Instruction: (U) ‘Access/examine FBI/DOJ records, and obtain information trom FBV/DO\ personnel. acs|__Jesearch conducted by the Fi ‘ACS research conducted by the FBIM Jeoarar [ras positive. escarch conducted by he Fell ocardn es ratte ACS research conducted by tno FIM Fegan as postive. be b7e e7E be Ic BIE Ibe lb7c lb7E Page 3 of UNCLASSIFIEDa [createx : (U) esearch conducted by the FBIHG| _fregardin jas Teonclusive, ‘ACS research conducted by the FBIHQ| regardin vas negative. Jesearch conducted by the FBIM] —_|regarding| was postive, AGS research conducted by the FBIHC___Jogardind, as negative. Josoarch conducted by the FBIM garding ‘das, AGS research conducted by the FBIKG[___fegarding_______was positive. Jesearch conclucted by the FBIHO[__Fegaraind positive Acd__fesearch conducted by the FBI Fegarding was negative. 2011-10-21 02:52:41 [Fype: (0) [Status: (U) lassigned Office: (U) From: (U) Role: (U) Investigative Method: (U) Title: (U) Instruction: (U) Note ‘Completed ry Use online services and resources (whether nonprofit or commercial). esearch conducted by the FEI search concvtsd bye FBI Joosrsrd{ pas Taaae Jlesoarch conducted by tho FBIM fooardind Was TeDaT, [—Fesoarch const by tho FBIH[ —fooerdnd Dislcod [-Jesoarch conductor by ho EB ain Metoul Date of Birth (DOB)] {created: (U) 2011-10-21 ‘ype: (U) Note Completed ssigned Office: (U) From: (U) >——_ Method: Instruction: (U) reated: (U) Request infovview records from other govt agencies/entities (federalistatellocaltribal/foreign). NCIC Research conductey FBIH Analyst Note: The FBIHQ| id not pETOMNCIC research, as these results are included in the Tenness6e Fusion Centers attachment, 2011-10-21 03:26:54 Page 4 of UNCLASSIFIED BIE bé bic bre b6 bre BIE 6 Ic BIEUNCLASSIFIED Toad Info Routine Completed Hq - Counterterrorism Investigat itle: (U) Lead Fro us Individuals Staying at KOA Campgrounds in Tennessee (Ineident Instruction: (U) For informatior reated: (U) 2011-10-21 ue: (U) 41/20 completed: (U) 2011-10-2 Replies: ‘Author: wd Role: (UL ] Create 2011-10-28 14:02:40.0 Date: (U) Office: (U) Hq- Countorterorism Squad: (UNTCSICT Watch Title: (U) Response From Ha - Counterterrorism For Lead From| Js Individuals Staying at KOA Campgrounds in Tennesse (Incident iC | Note: (U) Actions taken 1. CT Watch information lead read and covered. 2 Log entry made. rype? (U) Note status: (U) ‘Completed signed Office: (U) 1% Investigative Method: ku) itle: (U) Instruction: (U) Administrative note for informational purposes. Research completed by Janalyst Recommend transfor to Knowuille Field Ottice, with additional information leads to Los Angeles, and Baltimore.|__Josearch yielded oxisting Guardian Incident BOTT 10-21 03:34:10 Transfer Acton Routine status: (U) Open \ssigned Office: (U) Knoxville From: (U) Role: (U) TORI_—TT@ Approve Incident “Suspicious Individuals Staying at KOA Camparounds in Tennessee Instruction: () trom{ pas transferred the subject inciden ho Knows Note Fron ITTF, For infoTmaTon and vestigation deemed appropriate Guardian Incident jexists on similar information. This incident was reassigned to Squad Squad | [JTF byf Jon 2011-10-24. reated: (U) 2011-10-21 Due: (U) 11/20 sompleted: (U) Page 5 of UNCLASSIFIED BIE bé b7c IE b6 bre BIE b6 b7c BIEUNCLASSIFIED jeplies: ype: (U) Note status: (U) Completed lassigned Office: (U) ti os wana 1K Method: Administrative note for informational purposes. Title: (U) Research Conducted Watch Instruction: (U) CT Watch conducted Jsearch on| Juth negative resus CT Watch conducted lsoarch oF Juith negative results et Watch conducted) caren ont necatve resuts Chena: a ee|er eee ee CT Watch conducted fsoarch on uth nogatve resus CT Watch conducted __fsareh orf utr negative resus [Created: (U) 2011-10-21 06:26:54 rype: (U) Assigned y ‘Action Routine Completed Momphis “SopeNsor— Assigned incident Suspicious Individuals Staying at KOA Campgrounds in Tennessee Instruction: (U) This incident has been assigned to Hf JMempnis{_] on 2011-10-24. reated: (U) 2011-10-24 Due: (u) 11123 “ompleted: (U) 2011-10-24 Group of people staying at KOA campsites throughout Tennessee and Kentucky acting suspicious inked By: (U) inked On: (U) OTT —— riginating Office: (U) Louisville Priority: (U) Routine Disposition Roferred To: JTF Investigation Type: Threat Assessment (UNCLASSIFIED) (UNCLASSIFIED) Office Control Number; Page 6 of UNCLASSIFIED BIE be pIe BIE be bic bIE=] BIE (UNCLASSIFIED) File Number: (UNCLASSIFIED) Nexus To Terrorism: — Inconclusive Other Actions (UNCLASSIFIED) Required: (UNCLASSIFIED) (UNCLASSIFIED) Itis noted that the individuals and groups identified during the assessment do not warrant further FBI investigation at this time. Itis recommended that this assessment be closed, For info only a eeocoroan Praorrroas satase Be page 7 UNCLASSIFIEDFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 3 Page 1 ~ bé; b7C; b7E; Page 2 ~ bé; b7C; b7! Page 3 ~ bE; XXANAXMAN ANAK X Deleted Page(s) x X No Duplication Fee X X For this Page x XXXXKK KKK HX KKKKKKARERERE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 5 Page 7 BIC; BIE: Page bIc; b7i Page 7 IC; bIEF Page 7 IC; bIEF Page BIC; b7E; XXX MAX MRK X Deleted Page(s) X X No Duplication Fee X X For this Page x XXX MAXHXKKKMAXRRERERE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 6 Page 7 BIC; BIE: Page bIc; b7i Page 7 IC; bIEF Page 7 IC; bIEF Page bIC; b7E; Page BIC; b7E; XXX MAX MXR X Deleted Page(s) X X No Duplication Fee x X For this Page x XXXFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 6 Page 7 BIC; BIE: Page bIc; b7i Page 7 IC; bIEF Page 7 IC; bIEF Page bIC; b7E; Page BIC; b7E; XXX MAX MXR X Deleted Page(s) X X No Duplication Fee x X For this Page x XXXSeeeeT Geert: Mon Jan 28 12.003 EST 2012 )8{ Analysis of TVA Network data revealed outbound web qu BECLASSrPTED “BY NStCC/resiorEe? ow aan3-2018 of potential concern. sober 26,2011 TVA Poti footatea Tre Sch shad Jane, Al Qaeds, Anwar Al-Awlai nti aid on skin an ow traced to TVA users end provided information tat pOmIBTE SRAITOUS UY Wa Curing wih ak ea FWA cmployecs. Specifically an analysis ofthe TVA network da sysem reveled that outbound web ‘queries were very concerning in tre. The outbound gis were requesting information on mt ‘Upon father preliminary investigation by the TVA Police, it was learned th there wre thes IP ral thers, The IP ae [aod ic Tanda atic ome Pen TTA Tacos ragesng a Te nov ie TTT asa wh NCD ae ci Tei ‘Tacgels La re een ae ACS Uploads (U)Migration Note Desesiption: Duting the Guan 25 rlense this incident as mig conelisn so mon in ie withthe Caedin sion essa blo Inciden Received Date was entered es: 260CT-11 000 Stats: Approved Attachment Ristorss (U) Request for extension ms 1 2 consaqueace, some dl Piecondiamen | Trion is af 1 | seeceroren sd within hs incident Specific deals abou ajisneat to since, f appeal il be bIE bé prc TE BIE“Seeacl estigative —Adtinistakve not for incon! purposes Deseripion: Regus hop determine hese specie TEA Het) che ie: Kastor sein Eee > eipyees are engaging in suspicious att an or ers te hisior om heii at thaw (8) Disposition Assesment Subiie Numer: ates this matte. nsttigntion Tepe Nexus To Terror Assowinded ACS Cine Nambers Tene hasten opened Mt MWaONNYeSesS— Cumncent HONOR ident Hiawanit ese Modan re prt Ieuan Ince cat for sure 6 bic IE b6 prc BIEUNCLASSIFIED INCIDENT REPORT (Summary) AUD Far TaroRorIoW corraneD HEREIN Ts ONCLASETFTED DATE 05-06-2014 SY USTOG/Fsaus7xE1 Generated: Fri Nov 04 14:13:24 EDT 2011 Summary 1D: (U) Status: (U) Closed eGuardian ID: (U) Originator: (U) Last Updated: (U) 2011-11-04 14:13:28.0 Priority: (U) Routine Receipt Method: (U) v6 Received By: (U) Guardian Contact Info: (U) bre Received Date: (U) BIE Created Date: (U) 2011-10-27 17:11:09.0 Incident Type: (U) Suspicious Activity ty Type: (U) Threats Activity Subtype: (U) Other ating Agency: (U) Responsible Office: (U} Knowl Responsible Squad: (U)Suad/ Lire Responsible User: (U) Case ID #: (U) Occurrences: (U) tom To 20110ct25 16:37 (Actual) Disposition: (U) Closed ‘Synopsis: (U) Implied Threat to TSA ‘Assessment Type: (U) Facts Of Incident: {U)A person vio dented hmsat as [rota czars complanu SAR to tne Tennessee Fusion Center, making implied/veiled threats to TSA personnal they stopped him at a weigh station. See original content 6 below: >>: 10/25/2011 3:37 PM >>> Below is the result of your feedback form. It was bre submitted by n Tuesday, October 25, 2011 at 15:37:33, BIE ‘Source's Information First Name Information Last Name} ource's Information Business Phone [source's Information Mobile ronal [Has Rappened: Yes Incident Date: 10/25/2011 Incident Hour: 10 am - 2 pm Incident City: ‘Several Tocations Maident State: TN Incident County: Several Incident Country: USA Incident Description: Nazis masquerading as TSA agents conducting illegal searches at weigh stations throughout Tennessee. When is this shit {going to stop? Don't even think about stopping me for no reason as we will have problems. This is whore | draw the line, Why is this unique: This is net supposed to happen in Tennessee. Prepare for a backlash! Rate the Priority: HIGH Incident Classification: Suspicious Activity Submit2: Submit Form Sources Targets Subjects tachments: bs IName (LEM): (U) Ie Description: (U) lUS Person: (U) Yes Public Figure: (U) No fender: (U) Male Eye Color: (U) Blue Race: (U) White Race Subgroup: (U) _ Caucasian Page 1 of 8 UNCLASSIFIEDUySLARSETED bE (Build: (Oy Targe somplexion: (U) Light Height (inches): (U) 69 eight (Ibs): (U) 270 Hair Color: (U) Brown Birth Date Type: (U) Birth Date: (U) Birth Place: (U) ther Name: ps \ddresses: Classification: U lp7e Residency Type: Location Type: -Basidantal Location: L_pNreDsTares Period: TIEN-27 to Employment: Identitic Groups Weapons Vehicles Attachments Workflow ype: (U) Transtar tion: (U) ‘ction Priority: (U) Routine status: (U) ‘Approved i Knoxville be Role: (U) itle: (U) ECITE (Othe Incident pa Instruction: (U) rom fr) has transferred the eGuardian incident to P7= Knowle This incident was reassigned to Squad Squad[—}TTF bf Jon 2011-11-02. This incident was approved by| [squadl_J/TTF) on 2011-11-02 reated: (U) 2onr-1027 Due: (U) completed: (U) 2ort-t1-02 Rept Fype: (U) Note Page 2 of 8 UNCLASSIFIEDUNCLASSIFIED bIE Status: (U) Comproted ‘ssigned Office: (U) : terrorism From: (U} Role: (U) Investigative Method: (u) itle: (U) Instruction: (U) This incident was originally entered as a Tennessee Fusion Center SAR| Jand TSA Federal Air Marshal and FETJTTF— |. ToxWITo Task Fores OMTCa| fave been notified ofthe incident. ae reated: (U) 2011-10-27 17:04:25 Ras fFype: (U) Note iStatus: (U) Completed lAssigned Office: (U)- Ha Caunierterrorism From: (U} Role: (U) investigative Method: (u) Title: (U) Incident Location Instruction: (U) Location Name: Tennessee Fusion Center (online) Location Type: GOVERNMENT Location Strect: 901 RS Gass Blvd Location City: Nashville Location State: TN Location Country: USA [Created: (U) 2014-10-27 17:11:09 ype: (U) Note status: (U) Completed lassigned Office: (U)__Ha- Counterterrorism From: (U) v6 Role: (U) bre Investigative Method: BIE (u) Title: (U) Creator ORI Additional information Instruction: (U) ORI ID: ORI Namo, ‘ORI Phon ORI Email ‘ORI Phone 2: ORI Street Numb ORI Street Name ORI City: Nashvil ORI State: TN ‘ORI Country: US ORI Postal Code: 37216 ORI Field Office Code: ME [Created: (U) 2014-10-27 17:11:09 fFype: (U) Note iStatus: (U) Completed Assigned Office: (U) __Ha- Counterterrorism From: (U) Co bIE Role: (U) investigative Method: (uw) Page 3 of 8 UNCLASSIFIED[sasnoen itle: (U) Theident Additonal Information Instruction: (U) Target Field Office: KX Watchlist Encount joes not involve a watchlist encounter Creator Surname Creator Given, bé Creator Email bre Creator Telephone: BIE 2014-10-27 17:11 Note Completed investigative Method: (u) itle: (U) Note (2011-10-27717:04:25.132 ) Additional Details Instruction: (U) reated: (U) 2014-10-27 17:11:09 ype: (U) ‘Assigned ction: (U) Action Priority: (U) Routine status: (U) ‘Open ‘ssigned Office: (U) From: (U) b6 Role: (U) bre itle: (U) Assigned incident implied Threat to I BIE Instruction: (U) This incident has been assigned to] by Jon 2011-10-27. ‘Assigner Note: Please complete research pe idelines. 2011-10-27 11126 Note Completed -—————————— ‘Administrative note for informational purposes. b6 bic : acs|__ ows research conducted BIE Instruction: (U) ACS research conducted bul Tt regardin jelded negative resuls. Jesoarch conducted by Tagarding, [rilded negative results. DWS research conducted regarding jelded negative results. reated: (U) 2011-10-27 25:00:44 Page 4 of 8 UNCLASSIFIEDONCLASSIETE rype: (U) Status: (U) Role: (U) Investigative Method: (u) itle: (U) Instruction: (U) reated: (U) Note Completed ‘Administrative note for informational purposes. NCIC research conducted by NCIC research conducted by [Social Security Account Number (SSAN] yiolded negative results. Dato of Bi 27 28:44:96 Role: (U) Investigative Method: ku) itle: (U) Instruction: (U) rype? (U) status: (U) ssigned Office: (U) From: (U) Note Completed. ‘Administrative nol for informational purposes. esearch conducted by research conducted by -isided curant addre: [Ssany ind DOT 2011-10-27 23:56:29 Note Completed Role: (U) — Investigative Method: Administrative note for informational purposes. (u) iMle: (U) Research completed b| Janaiyst. Instruction: (U) Recommend transfer to RTowille, with additional leads to CT Watch. reated: (U) 2011-10-28 00:06:53 rype: (U) Tead ction: (U) Info ity: (U) Routine status: (U) Completed signed Office: ( — TAVESTgAT Lead Fro For Implied Threat to TSA (Incident 1D| For information: 2011-10-28 41127 sompleted: (U) 2011-11-08 Replies: [Type: (U) ‘Sond Lead Request lAction: (U) Action Routine ‘Open Page 5 of 8 UNCLASSIFIED 6 bre BIE be bre BIE be Ic BIEa bé pyc BIE TrVeSTgaTOL Lead Fron For Implied Threat to TSA (Incident ID} Lead approval Tequest sent by lon 201 1-TOLE UO TATE: Lead Instruction: For information 2011-10-28 1127 Transfer Action Routine Approved Knoxville From[ IT Approve Incident “implied Threat to TSA" = Instruction: (U) fro as transferred the subject incident to | bre ROWS ne Note Fron| JTTF, For Information and investigation deemed appropriate. This incident was reassigned to Squad Squad{_]JTTF byl Jon 2011-11-02. Tis nent was approved ty} Squad _JuT1F) on 2011-11-02 : 2011-10-28 Due: (U) 41127 completed: (U) 2011-11-02 Replies: Assigned Action Routine Status: (U) Open ‘ssigned Office: Knoxville From: (U) itle: (U) ‘Assigned incident Impliod Threat to TSA Instruction: (U) ‘This incident has been assigned tol, lb [noxvile/Squadl_]JTTF)} 4g on 2011-11-02. oe reated: (U) 2011-11-02 pre Due: (U) 2102 completed: (U) Repl fType: (U) ‘Assigned [Action: (U) Action Routine Completed Page 6 of 8 UNCLASSIFIEDOSLASSIETED ‘Assigned incident Implied Threat fo ee Instruction: (U) This incident has been assigned byl KknoxvileSquad[ TTF] poe on 2011-11-02 reated: (U) 2011-11-02 Due: (u) 2i02 completed: (U) 2011-11-02 Replies: Note Completed Assigned Office: (U) Knoxville _ From: (U) Role: (U) —————— Investigative Method: _Iniorviow or request information from members of the public and private entities (u) Title: (U) Intorviow Resul Instruction: (U) On 11/02/11 fas telephonically interviewed. Aft as 6 advised of the nature ofthe Interview and the identity ofthis agent rovided bre ing information: eae Fis Stated That Re ales he TSA and retuses To fly because the upgraded securly since TSA was created. as asked to explain his remark regarding, "backlash". He stated that te backlash he was ras the modia and internet coverage of the event. It was explained to hat TSA conducted no searches and mearly handed out counter- Terrorism guides for truckers and why these pamphlets were so important. While not appologetic| [stated that he was misinformed and that he was. just, "venting" an Was Tappy that, "ho got some people stirred up" was advised that the Fusion Center and Task Force would be happy To ToView any significant information he provided about terrorism however, a citizen compliant to the Fusion Genter was not the correct venue for him to vent Nothing Follows. [Created: (U) 2011-11-03 09:02:07 ype: (U) U) Completed d Office: (U) Knoxville From: (U) Role: (U) IVOSTGAIOT bé Title: (U) Incident Impliod Threat to TSA bIc Instruction: (U) This incident has been closed byf Iknoxvilie/Squad|_)TTF), BIE Dispostion Note: ‘Subject interviewed tolephonically. Stated he was just venting, was not present at the operations. Subject further stated he hates the TSA but was misinformed as to the operations scope and TSA's actual role involved. Subject advised this venue was inappropriate for him tovent No criminal activity or threats to national security requiring additional expenditure of FBI resources were identified. It is recommended that this assessment be ciosed. [Created: (U) 2011-11-03 Page 7 of 8 UNCLASSIFIEDUNCLASSIFT! bre Links Disposition Referred To: JTTF Investigation Type: Throat Assessment (UNCLASSIFIED) (UNCLASSIFIED) bre Office Control Number: (UNCLASSIFIED) File Number: (UNCLASSIFIED) Nexus To Terrorism: No (UNCLASSIFIED) Disposition Notes: Other Actions Required: (UNCLASSIFIED) (UNCLASSIFIED)Subject interviewed telephonically. Stated he was just venting, was not present at the operations, Subject further stated he hates the TSA but was misinformed as to the operations scope and TSA's actual role involved. Subject advised this venue was inappropriate for him to vent. No criminal activity or threats to national security requiring additional expenditure of FBI resources were identified. Itis recommended that this assessment be closed. Incident cose request sont bf Jon 2011-11-08 09:58:33.0. bs c ** Incident closed bj Jon 2011-11-04 14:13:28.0, ** Page 8 0 UNCLASSIFIEIFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 3 Page 1 ~ bé; b7C; b7E; Page 2 ~ bé; b7C; b7! Page 3 ~ bE; XXANAXMAN ANAK X Deleted Page(s) x X No Duplication Fee X X For this Page x XXXXKK KKK HX KKKKKKARERERE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 7 Page 1 ~ bé; b7C; b7E; Page 2 ~ bé; bIC; Page 3 ~ bé; bIC; Page 4 ~ bé; bIC; Page 5 ~ b6; BIC; Page 6 ~ b6; BIC; Page 7 ~ BIE; XXXKKK KAKA KRKKKKARERERE, X Deleted Page(s) x X No Duplication Fee x X For this Page x XXX RNAN ARRANFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page (a) Page Page Page Page Page Page Page ber bi bé; bé; 6; b6; be; bic; bic; bic: bIc; bIC; bIC; bIC; bIE; b7) BIE: BIE: IEF DIE: b7 XXXKKK KAKA KRKKKKARERERE, X Deleted Page(s) x X No Duplication Fee x X For this Page x XXX RNAN ARRANUNCLASSIFIED INCIDENT REPORT (Summary) ‘ALL Fer THEORATON comTANED BERETS Is UNCLASSIezED EATS 05-06-2014 BY HSICo/rsaus7x=1 Generated: Thu Nov 10 14:43:30 EST 2011 Summary 1D: (U) Status: (U) Closed eGuardian ID: (U) Originator: (U) Last Updated: (U) 2011-11-10 14:43:29.0 Priority: (U) Routine Receipt Method: (U) Other Received By: (U) Guardian Contact Info: (U) be Received Date: (U) Created Date: (U) 2011-10-31 18:01:32.0 Incident Type: (U) Terrorist Threat ty Type: (U) Activity Subtype: (U) ating Agency: (U) Responsible Office: (U) Knoxville Responsible Squad: (Uj Sauad | __ Responsible User: (U) prc BIE Case ID #: (U) Occurrences: (U) Eom io 2011 Oct30 21:00 (Actual) Disposition: (U) Closed Synopsis: (U) Roport of text messages referencing potential terror threat "Now Mikvey We Might Go” Assessment Type: (U) Facts Of Incident: (the received the following information on October 31, 2011 fror The original SAR can be found under attachments. Below is the narrative of the SAR as submitted By] Incident Summary: POTENTIAL TERROR THREAT NOW MIKVEY WE MIGHT GO” REFE| FBT Over the past few months, humerous text messages have been received on ]ro he folowing ' an example of tho messages oeahes 1023/11 @ 7-37 am =A Guach bus ada bong ATAGRSTASTtoet" 1023/11 @ 6:27 ake “Brute forcing a church preacher mic" 10/29/11 @ 10:58pm - "Unable to stop terror attack via tv attack reported via. «BS gad aee can oes ee a Ae (ink Peseeee econ reais STC from 10/29 through 10/30) A message was sent t fating "there is no terror attack via tv, do not send BIE crores The nde in STDS nd grotto) 0°01 @ 8 om he stated * Now Mikvey we might go". When asked "who ig| " he stated “The OK city dude that hit the FBI building this is years of this", That was the last text (10/30/1T @ B29 pm). Sources Taw Enforcement [Diaison at TN Homeland Security Headquarters in Nashville, TN Male Yes contact Available: (U) Yes Polygraphed: (U) Page 1 of 11 UNCLASSIFIEDaimee Subjects BIE ttachments: Name (LFM): (U) Description: (U) Cal Phone: \US Person: (U) Yes Public Figure: (U) No Male White Race Subgroup: (U) Build: (U) Medium ‘omplexion: (U) Height (inches): (U) eight (Ibs): (U) Hair Color: (U) Unknown or Completely Bald Birth Date Type: (U) Actual Birth Date: (U) Birth Place: (U) Classification: U Residency Type:Primary Residence Location Type: Residential Location: roa 2292.72.29 to Classification: Issue Date: Expire Date: Country: StateProvince: Description: Classification: Issue Date: StateyProvince: Description: uv United States uv I Drivers License Number TET united States be bic D6 7c Groups Weapons Vehicles B 1 UNCLASSIFIEDUNCLASSIFIED Attachments ‘TENNESSEE SUSPICIOUS INCIDENT REPORT. SAR Workflow ype) Transfer \ction: (U) Action Pri (U) Routine status: (U) Open \ssigned Office: (U) Knoxville From: (U) Role: (U) itle: (U) Eto ELITE (otnen taf Prcidnt Instruction: (U) from FTTTF (Other) has transferred the eGuardian incident to KMORTITE reated: (U) 2011-10-31 U) completed: (U) Wate Completed investigative Method: (u) itle: (U) Instruction: (U) reated: (U) Ha - Counterterrorism Chattanooga, TN 2011-10-31 17:54:19 rype: (U) status: (U) signed Offi From: (U) Role: (U) Investigative Method: (wy itle: (U) Instruction: (U) Note Completed Hg - Counterterrorism Incident Location Location Name: Tox Messane (Subject if] tzeaion cy Cecation State Location County: USA reated: (U) 2011-10-31 18:01:92 Type: Note Status: (U) Completed lassigned Office: (U)_Hiq - Counterterrorism From: (U) Role: (U) investigative Method: (uw) 3 of 11 LASSIFIED 2 UNC: BIE BIE be prc BIE b7EpeuassnEa ‘tle: (Uy Instruction: (U) Creator ional information ORT ID} ORI Name Tennessee ‘ORI Phond ORI Emai ORI Phone 3| Ce — ORI Street Name| ORI City: Nashville ORI State: TN. ‘ORI Country: US ORI Postal Code: 37216 ORI Fiold Office Code: ME reated: (U) 2011-10-31 18:01:32 ype: (U) Note status: (U) Completed Role: (U) Investigative Method: U) itle: (U) Instruction: (U) Hg - Counterterrorism Note (2011-10-3117:54:19.783 )} Additional Details reated: (U) 2011-10-31 18:01:32 rype: (U) Note status: (U) ‘Completed ssigned Offic -Ha= Counterterrorism IFrom: (U) Role: (U) Investigative Method: (u) itle: (U) Source! |Adaitional information Instruction: (U) reated: (U) 2014-10-31 18:01:32 rype: (U) Note iStatus: (U) Completed lAssigned Office: (U) Ha = Countartarsorism From: (U) Role: (U) Investigative Method: ku Title: (U) Instruction: (U) Incident Additional Information Target Field Office: KX Watchlist Encounter: Incident does not involve a watchlist encounter Creator Surname: Creator Giver Creator Ema Creator Telophono| [Greated: (U) 2011-10-31 18:01:32 fType: (Uy ‘Assigned lAction: (U) Action Priority: (U) Routine Page 4 of 11 UNCLASSIFIED bIE Dé 7c BIE bé bic IE be Ic BIE— Tats? (0) signed Offic From: (U) Role: (U) itle: (U) Ssgned ncWent Report of text messages referencing potential terror threat "Now Mikvey We Might Go" Instruction: (U) This incident has been assigned to by[ Jon 2011-11-02. reated: (U) 2014-11-02 Due: (U) 12102 completed: (U) 2011-11-02 Replies: ype: (U) Note status: (U) completed ssigned Office: (U) From: (U) Role: (U) ry investigative Method: (uv) Administrative note for informational purposes. itle: (U) ‘AGS research conducted b Instruction: (U) earch conducted bj regarding, ras ticoncusve: reated: (U) 02 00:51 47 ryper (U) Note status: (U) Complated ‘ssigned Office: (U) Role: (U) investigative Method: itle: (U) Instruction: (U) T Administrative note for informational purposes. Jesearch conducted by 1 jesearch conducted by geri ielded Tgalive result. 2011-11-02 00:57:26 Note Completed T Use online services and resources (whether nonprofit or commercial). research conducted by| research conducted by} Fogardin was inconclusive, 2011-11-02 01:08:21 i (U) : Ww) Note Completed. ry Administrative note for informational purposes. Research completed bf Janalyst, Page § of 11 UNCLASSIFIED BIE b6 b7c BIE b6 b7c BIE 6 bre bIEae BIE instruction: (Uy reated: (U) E Recommend transfor to Knoxville, TN field office, with an addtional lead to CT Watch. 2011-11-02 01:16:39 Lead Info Routine Completed Hg - Counterterrorism TavesTgATO Lead From| For Roport of text messages rol Mikvey We Might Go" (Incident 1D: For Information, 2011-11-02 2/02 2011-11-08 rencing potential terror threat "Now lbs lb7e hs7e. ‘Sond Lead Request ‘Action Routine Completed Instruction: (U) reated: (U) Due: (u) “ompleted: (U) Trvestigator Lead Fran —Fer Repo oy yencing potemtaltaror threat ‘Now Wikvoy We MIGHT (Inedon[ID, Lead approval request sent by] PP2OT-11-02 01:26:18.0 Lead Instruction Just for Information 2011-11-02 42/02 2011-11-02 b6 bre BIE Transfer Action Routine Open Knoxville From{ —___]To Approve Incident “Report of text messages referencing potential teror threat a eae tron pas transferred the subject incident Priority: Instruction: (U) ompleted: (U) Knoxville: Note From JTTF, For INTOTMATOT and investigation deemed appropriate This incident was reassigned to Squad Squad, Joy] lon 2011-11-02 2011-11-02 12/02 LASSIFIED : UNC: to | be BIC bTEFrom: (U) Title: (U) Instruction: (U) jeplies: rype: (U) ‘Assigned ction: (U) Action Priorit Routine status: (U) Open Assigned Office: (U) Knoxville Tssigned nodent Report of text messages referencing potential tertor threat "Now Mikvey We Might Go" This incident has been assigned to knoxvile'Squad Cobre) on 20ri-11-02 Assigner Note’ Toxis sent from an individual i reated: (U) 2011-11-02 Due: (U) 12102 completed: (U) Replies: ‘ype: (U) ‘Assigned ‘ction: (U) ‘Action Priority: (U) Routine status: (U) Open \ssigned Office: (U) Knoxville From: (U) Role: (U) itle: (U) ‘Administrator ‘Assigned incident Report of text messages referencing potential terror threat "Now Mikvey We Might Go” Instruction: (U) This incident has been assigned by Jknoxville/Squad [ptr on 2011-11-02 2OI1-11-02 2102 “ompleted: (U) Replies: (Type: () Note Status: (U) Completed lAssigned Office: (U) -Kaoxwil From: (U) Role: (U) IK Investigative Method: Accoss/examine FBV/DOJ records, and obiain information from FBV/DOU personnel (u) Title: (U) Instruction: (U) ‘According tol Jdatod 12/21/2011 file residing in the Tampa DNaSon_ On WHT Bo jattended an Are Tea, ogan To actin an unprofessional manner causing saveral momborSTomaRe complainis. It was reported tha Tacoused preston laud Pauls tien cana jo say athe wanted to| The EC further states that on the following day, the| eceived two complaints from the Chattanooga Police Departmert The first stated that Page 7 of 11 UNCLASSIFIED BIE b6 b7c BIE b6 b7c bTE 6 bie BIEUNCLASSIFIED bE [Created: (U) ‘on 12/07/2010 a OPD officer had responded to a cal mployees complained thal “employee who had been terminated due to erratic behavior, had been Toltering around in area making the employees uneasy. A second complaint stato ta ‘on 12/08/2010 an employee of reported that had been at the restaurant's bar Tor 1768 CONSECUTIVE Gays And had been tellin oiherpatons athe He also told several people who approached him The above-referenced EC requested thaf be, Footed erratic and econo —— BOTT TT-0S 08ST BS b6 bic fype: (U) status: (U) [Assigned Ottice: (U) From: (U) Role: (U) Investigative Method: (uv) (U) i Instruction: (U) [Greated: (U) Note Completed Knoxville T Accept voluntarily provided information by governmental or private entities. CPD. ttipance Report Regardind, The [received an Intelligence Repor., dated 09/15/2011, from the CheTancage Polos Bopatment PD} regard Th CPD had boon aquest pt te Dapartn TTT HOTTaRT Scr (OHS) to delvor a cease and deuet Tater had contacted DHS by telpnore over 200 tmos, Ator OHS OTGATS ABTA cal bck of umber, he was able to bypass the block by using a toxt to voice feature on Ns ‘Sprint phone. ‘The cease and desist letter was delivered Jon 09/21/2011 by CPD officials who met with him at his apartment. told the CPD officals that the reason he was contacting DHS was to rOpart TS belief that his cable and Internet service had been compromised, poate information on how to obtain assistance to the repair the compromise. tated that DHS had referred him to the FCC. Jwont on to toll the CPD officials that he used to bf] lbocause of erratic behavior ho displayed at an ich he stated was ental breakdown that had besn n of his arandmothod stated thal e wa: TAthougt Je [FE hiso told the CPD officials that nD Forney stated Wal He ‘olives that someone had been entering his aparimont while he was at work because upon his return, he would notice that his furniture had been rearranged. ‘Additionally, items were placed on top of his Bible which he would never do. voluntarily provided his laptop computer to CPD officials for analysis. 2011-11-03 10:18:14 bre ype: U) Note. Page 8 0 UNCLASSIFIEDUNCLASSIFIEI signed Office: (U) From: (U) Role: (U) Investigative Method: ku itle: (U) Instruction: (U) reated: (U) ‘Completed noxvile T Accept voluntarily provided information by governmental or private entities. Interview of CPD ‘On 11/02/2011, CRattanooga Police Department (CPD) stated that a CPD computer examiner had examined, mputer -and found nothing on it of interest. The computer was going To Be returned to DOTOS 11:07:51 lAssigned Office: (U) From: (U) Role: (U) Investigative Method: ku) Title: (U) Instruction: (U) Note Completed Knoxville 7 Interview or request information trom members of the public and private entities, Interview of On ‘voor Was rorwovd regarding the above-rferenced toxt messages fitted to sending them and stated that his intent was to fadvisol_—_JFaTT alo in the church bus in whic ing was recolving transmissions that wore overtidng the radio station reves that these trans being sent from an unknown grou jgainst the United States an that he has received simlar transmissions over his cable television HE-TOmputorIntornt service, 25 well as over a CD player that ho uses tolsten to recordings of James Earl Jones reading the Bible ~~ Jnas since had his cable and Internet service discontinued, but stl receivos TIevsion stations using an antennae. However[ ll receives these overriding transmissions over his television, tated that most of the transmissions he receives are about him ‘personally and have to do with him working as bolieves that the unknown group behind the transmissions are targotng him because he is an ally of the United States| Teves Tat the intent of ihe group is to show him that Mey have the capabilly fo interfore with ail electronic communications, including a CD player, and to agitate him by sending him a barrage of porsonal messages. tated that he has gone to numerous government agencies in an attempt To Tapar these illegal transmissions which have gone undetected by everyone else, However, each agency elther ignores him or refgis him to a diferent agency. He thought by sending the text messages to{ __ hat it might ramp up the investigation into the transmissions. Loot "GETS these transmissions to be a terror attack on the infrastructure OTINe Thited States, fonied to having any kind of mental disorder Jurthor stated that To Thinks that those who are diagnosed with mental di uid be an ‘excellent target for the unknown group to send messages to since they would be dismissed as being crazy. itr ave Jo atmo capture ine ovrng tarsi on apo int TATOGTT ore Tocoroborts es came, Aivonaly wor tod send the captured tersmissons slong wi aioterarsoiatng te fa0is To the FBI rather than sending cryptic texts or emails to the FBI or any other Page 9 9 UNCLASSIFIED bre b6 b7c v6 BIC BIEUNGLAssreren BIE aT Sgn] FO are OT Ha WOT TTS Capture the overriding FansMTSsions on tape. reated: (U) 2011-11-08 09:46:49 ype: (U) status: (U) Open ssigned Office: (U) Knoxville From: (U) bé Role: (U) THVESTGATOT bic Uy Incident Report of text messages referencing potential terror threat "Now Mikvey We Might | 57 Go" Instruction: (U) This incident has been closed byf knoxvilesSquad Dispostion Noto: has had numerous contacts with law enforcement in which his erratic ohavior WAS Toted. His continuous complaint is related to voices that he hears over various electronic transmissions. He claims that ris is being targeted by an unknown group that wants to cause harm to the United States. However, he has no proof of this. has stated to some law enforcement officers that he has been diagnosed as being Bipolar, but refuses to take his medication as instructed to stop sending cryptic messages to law enforcement agencies and Instead, attempt to capture these voices on tape and provide them to the FBI along with a letter articulating the facts of the incident. Itis noted thatthe individuals and groups identified during the assessment do not warrant further FBI investigation at this time. It is recommended that this assessment be closed. reated: (U) 2011-11-08 Links Disposition Referred T Investigation Type: (UNCLASSIFIED) —__ (UNCLASSIFIED) Office Control Number: (UNCLASSIFIED) File Number: (UNCLASSIFIED) {______ bs Nexus To Terrorism: inconclusive Other Actions bc (UNCLASSIFIED) Requires bIE (UNCLASSIFIED) Disposition Notes: (UNCLASSIFIED| es ed rumerous contacts wth law enforcement In whlch his erate behavior was noted. His contin Teltod fo voices that he hea's over varous election transmissions. He clams rr —r—rr—“—™—r——C“ e§lhLrr LE proot of neh ‘ated to Somelaw enforcement officers that he has been diagnosed as being bipolar, but fetuses to feat as insted fo stop sending yt messages fo law enforeamentayncies Iu ssa Ginuicanind Rese wee ox nes aie pesos meats ee rolaionl wna one celenaaia facto re niger It is noted that the individuals and groups identified during the assessment do not warrant further FBI investigation at this time. Itis recommended that this assessment be closed. Page 10 of 11 UNCLASSIFIEDi—_—_] b6 b7c BIE Incident close request sent by| 9.201 1-11-08 11:18:33.0. * Incident ciosed byl Jon 2011-11-10 14:43:29.0, ** Page 11 UNCLASSIFIEI‘SESRET INCIDENT REPORT (Summary) HEREIN Is UNCLASEIFTED CEPT CuASene reo ee Mercere WHERE SEMA OTMERWISE BEASOH. 1.4 te) Generated: Mon Nov 07 09:51:06 EST 2011 ee Summary bs 1D: (U) Status: (U) Closed Bie eGuardian ID: (U) eae Originator: (U) Knoxville Last Updated: (U) 2011-11-07 09:51:05.0 Priority: (U) Routine Receipt Method: (U) Othe Received By: (U) Contact Info: (U) Received Date: (U) 2077-07-28 Created Date: (U) 2011-07-29. 09:47:22.0 Incident Type: (U) Suspicious Activity ty Type: (U)— Other Activity Subtype: (U) ating Agency: (U) FBI Responsible Office: (U) Knowl Responsible Squad: (U) Sauad{ Liste _ Responsible User: (U) Case ID #: (U) Occurrences: (U) tom Io 0) 2011 Jul29 (Actual) 2011ulz9 (Actual) WY Disposition: (U) a Synopsis: (S{ Isubiect of pending EL ba b6 §) BIC ‘Assessment Type: (U BIE Facts Of Incident: 1D} {81}X Division received information trom twas determined that iad applied fora visa To visi pa lelermined tal [Subject oF pending bi p b3 Tey bos! swf 5 ratarencad ial [eee an b7e bre Sources Targets Subjects tachments: ee IName (LEM): (U) a Description: (U) lUS Person: (U) Yes Public Figure: (U) No fender: (U) Male Eye Color: (U) Brown Race: (U) White Race Subgroup: (U) __ Middle Easterr/Persian PageDescription: (U) bie (Build: (Oy Modiam somplexion: (U) Light Height (inches): (U) 69 eight (Ibs): (U) 180 Hair Color: (U) Black Birth Date Type: (U) Birth Date: (U) Birth Place: (U) ther Name: \ddresses: Classification: U Residency Type:Primary Residence Location Type: “Resident Location: be UNITED STATES bre Period: 277-790 19 Employment: Identiic Classitication: u Issue Date: 2010-10-12 (Actual) Expire Date: 2013-08-23 (Actval) [eenesessees Gountry: United States ‘State/Province: Tennessee Description: Classification: yu Issue Date: 9909.99.99 Expire Date: ee 10 Type: cial Secu Alumber val Statu: Teme Country: United States ‘State Province: Description: Groups Weapons Vehicles Attachments fType: (0) 26 Photograph ol bre Workflow (Type: Ss Note Page 2= bi b3 1 bs bic Completed bre Knoxville sy) fyestigative Method: _Access/examine FBIDOY records, and obtain information from FBIDOM personnel (0) fTitle: (34 §) struction: (3) reated: (3 OUEST ETT my «ype Note status: Completed (0) Assigned oft rom: ba (Ty Rote: 1K b3 (g) investigative Method: —Access/examine FBUIDOJ records, and obtain information from FBIIDOJ personnel bs ! bic {0} Title: }Sq 0) (0) struction: $3) (8) 2017-08-15 141925 Note Completed Knoxville bi Role: ( IK b3 Investigative Method: Access/examine FBV/DOJ records, and obiain information from FBI/DOUJ personnel bs bre Mle: bie Instruction: (sf T Teceinranced in ha follow mal 2017-08-15 142349 Tnesdont Approval Action Routine Open pSooxwile bi Tavestigator b3 ‘Approve Inciden [subject of | bs bre 3] ee TORMTETSGTAGL_]has submitted the following incident for approval on Page 3 of 31v (0) tH {0} eae: SR) BOIT-O8TS ue: 08) ogra completed: )X) Replies: Assigned ‘Action Routine Completed rKoouvile ‘Administrator 4 of (8) Instruction: (3) by knoxvile/Squad reated: Due: (@) ‘ompleted: )3{ 2011-09-19 Replies: [Tveer Sy Status: 8) Open Knoxville THVOSTAIEE Tite: (8) Incidonil Vsubinct of nand Instruction: (Sf 7 merserreal_} Dispostion Note: Itis noted thatthe individuals and groups identiied during the assessment do not warrant further FBI investigation at this timo. Itis recommended that this assessment be closed, |createa: 395 2011-09-19 Rasigned Action Routine ‘Open Knowl Tansator Assigned incident {subject of i instruction: (3) tof by KnoxvilleSqua_ TTF) on 2011-09-21 Assigner Note: Please conduct and document pertinent database checks Page 4 SECRE bIE bi b3 bs bre BIE b7c BIE bi ba 6 bre bE (8)bre a Tnaluding but not Inifed To etc _ preatea: (3) 2011-09-21 10) ues (34 yor21 ‘ompleted: (Si (0) Replies: ‘ype: (U) Note Completed lassigned Office: (U) Knoxville be bre Method: — Request info‘viow records from other govt agencios/entities (federal/statellocaltribalforeign). | b7= [Title: (U) Sipteof Tennessee records checks Instruction: (U) | earched for derogatory infor lowing Tennessee databases with negative results [The subject has a valid TN driver's license, [Created: (U) 2011-10-12 10:51:40 Note Completed Sowa FRole: ( 1K investigative Method: Accoss/examine FBV/DOJ records, and obiain information from FBV/DOJ personnel u (Title: FBla base chooks bi (O} Instruction: (3% (wal |checked the following databases: NCIC has no warrants and no b3 criminal RSTOTY On the subject. bs bre ‘ul Thad tne subisos rent 94 information and iste his latest address as Re Ce a rare asc an20%: Te flow revel TOTTETONWAETSTGT aE UOUTTAY TTR, GA on Detar Lines on 0710/2011 land Arving in lana, GA on 0820/2011. Prevous fights Included departing from Now York Gy, NY on Sauc Arabian Anes on 077082010 and ariving in Washington BC on Deutsche Luftransa on 08/21/2010. Arving in Washington DC ‘on Saudi Arabian Airlines on 08/29/2007. Arriving in NYC on Saudi Arabian Airlines on 10/16/2005. {ISLAGS referenced the subject in[—______bnd [The subiect was also found BOTT 10-12 105705 ‘Assigned Action Routine bl Open b3 Knoxville bé Ic ‘Rammnistrator bE. Assigney nt ponding] (0) frotruction s¢ —Crnsrasaenrrasteorasrared knoxvitle’Squad [-pTTF) on 2011-10-12 Page 5 of SECRETbre reated: IS) BOIT-TOTE Due: (=) tt ompleted: (3) eplies: pe: Open Koowil Tavestgplon Incident [subject of pondin (8) instruction: }S) This ineident has boon closed by [RrowiterSquad Dispostion Note: fe 3 bé iis noted that tne indvcvals and groups identted during the assessment do notwarrant |B further FBI investigation at this time. Itis recommended that this assessment be closed. Incident close request sent by lon 2011-09-19 10:27:250. reated: )&) 2011-10-13 rype: (U) Note status: (U) Completed signed Offic Hig - Counterterrorism From: (U) bs Role: (U) bre Investigative Method: (uy itle: (U) Instruction: (U) reated: (U) OT TOT STR ype: GH) Status: (St Completed lAssigned Office: (S{ Knoxville From: Role: Thvestgalan itl: incident [subject of pendin 3) Instruction: (8) “TITS TOTRENT WAS DET COSETOY L TrRroxmersqTanl bi 3 Dispostion Note: bs prc BIE Itis noted that the individuals and groups identiied during the assessment do not warrant further FBI investigation at this time. It is recommended that this assessmont be closed Page 6_—SpOREr ve bre BIE Incident close request sent by| fon 2011-09-19 10:27:25.0. Incident close request sent by Jon 2011-10-13 12:46:12.0 (0) (ereated: 295 2011-11-04 ee Links Disposition Referred To: Investigation Type: Threat Assessment (UNCLASSIFIED) (UNCLASSIFIED) Office Control Number: (UNCLASSIFIED) File Number: (UNCLASSIFIED) Nexus To Terrorism: No Other Actions be (UNCLASSIFIED) Required: bre (UNCLASSIFIED) BIE Disposition Notes: D)Records checks were performed on] to include ACS, jand open source information. Other TenneSsee databases were checked OTMCUAR| 9 Trexus to terrorism was found, and no derogatory information wag. js logally residing in The United States and is attending the University of Tennessee at Chatlanoog: fe currently enrolled as a student and is in good standings| Jhas a valid Tennessee Drivers’ License ands a resident of| Tennessee. It is noted that the individual identified during this assessment does not warrant further FBI investigation at this time. It is recommended that this assessment be closed. Incident close request sent by Jon 2011-09-19 10:27:25.0, Incident close request sent by Jon 2011-10-13 12:46:12.0. “Incident sod bf pn 2017-11-07 091.060.“Geert: Wo Doe 21179042 EST 2011 Aub TRFORIATION CoMFATNED HEREIN TS UNCLASSIFIED DATE 05-02-2014 BY NSICG/FSSM7Ke1 UNCLASSIFIED (UA subject identified a hho is employed by bs jocated in Loudon County, TN made comments to co-workers that were construed as being bre Threatening in nature, 010 1110201, Federal Baz of pee tet fescived tcp rom de Monro COSTE SET Depa (Tens TEETER infra ree aoa ‘sho works wi ceeding eee Rancternmee bs {ployee who wT an ENE Lodo CO TAROT cee ma re pts ea } form his tit foot bre san epee pea AROTET ie nee tht wore Tseng Has rearing hoc Mic emplncs was iden FTI 1 ] Fost rai baer Re OSD aS ERATE TEETER te MCSD] 1 c Lara TTT SL aay aris ae Cy * Te folosingioration i wat wos ntl epong a ED is mat. at 8 ou larifyinginloraion was subsea proved on 0w2011, Fatt : sonst cain more tae nora fo ued some haku ee 0 mum fy 7 mms checked aaa (i FESO ath bs bic aah as ona a Cooma hea dha too OTT hi conversation wh bee [sence eeneensenneensensensene [ned bt] eseeseenen fenton Gerlop ag rT flowing ay tnd they would met iB abu ‘on 1102011, Fo1-TFO_Feeived a telephone eat om} it was not he spe jafarmaton as inialy report lated tha the co-workers heat the information tof |gibe cmminero 20 (ayBS ET i bs comme se aSETH eee i bre snake spect TDOT]UNCLASSIFIED out nyt This oe wf }state| ee o Weight: 205 ts. BIC DiiversLiceme: [-———] —— cy Nercanal 41.3 KB) bé qg pdf (46.9 KB) BIC Ww nh (286.3. KB) nnUNCLASSIFIED (Migration Note TDerialise! Caring te Gudias?S rleac 8s idee was map iad dase alta NEMS AR omplisn atl tore nine withthe Gntin mission. As a consequence, orm ata may have heen sdjsat within this dent. Specie details abou adjustments to hs acca. epic wl be nese helo Incident Reo at Approved ‘Atachmsens: ate was ees a: 18-NOV-1 0000 rene Mignon Note (UpPatabase checks Tavesligaive Accets/exumine FRVDOI rcutds, and usin information ftom FBUDOS pesca Method Description: This write ust dtsose chucks be completed ssid pu fe ites (16) Curteney Tranction Report fees ws povided s we Each ofthese epente wen upload ois Guan etry. Stats Compleat Allachrsents: sion acai oe (telephone Catt wie] Tnvestigative Accept voluntarily povided foam Method: 3 Hover opie elie, Description: geet ha yes ps aul [roe siesta at yeecinces pelea sed a = wo [ Jest Jesanagernent ga 21 tweay-one days to TSW Re Wheto Sg Ws PORT To ho ATE nae pass th reason forte erin resignation is ve a ing hole WOR OORT however tite were o kaown dit ests ade eve she Gi make woo Saeki wih his poet sce that ise, and be append FTO Atuchment: rene Note: Fee Cat : ‘Si ope (U)Law Enforcement Notific Investigative Administrative not for inomation! purposes Method: Deseriplon: Oa De the City of Loudon P seisastvo| Joie vial a ee Pepe 6 bic BIE bé prc BIE. 6 bre be bic bre.UNCLASSIFIED that be was vane ofthe sitio iol Tcsever hi agent provided im with the st etd HORA eg ‘Oa Noseosner 28,201, is agent poke wl 2 are oa doy ny Soe S DapeTTSN eee iss] gens Apprive ote Josen_pretnnte, (UiCourt Date Information Investigative Adminntrtive noe for national purposes Matha: Description: On Decenber 20,201, ths age SAPTEG spoke by leohone with Mons Con diate on December 15-27] Fist ef nara inos diate ear by aco —— PERT ck howe Aid nt tk th (1 Docente 21, 201 scythe Monroe County Court Clerk ole to deter the nent ci de Accurding tote leks ie, is ea cout Ue set for Sus on Apsil23, VTE SATO 352012 ‘Attachments: AuSan ab? Agee ees S (U) Disposition Amessment Sil Nomber ‘smote that de nacido grow identifi doing the Assessment dos no waerantfucter PBL nvestigadon this ie, Any dsr sl from his Assesment regarding the had idual or prow Mlentifed ost ince a ypproprinte caveat wil he shared information. I ecomnier thot this Asoeament be low Tis nce has ow reviewed by Sartecf Po the JUTE nonville Divison and there does at appesF TOTP ination of Federal wo a nests to terrortam. Te lca low enforcement thors that urea are aware ofthis meters Gey il ante to monitor the stun snd will advie the FETE if new, No Ness on tate Incense fr ops nid Kaew) bic bIE b6 b7c BIE be bIc BIEFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 3 Page 1 ~ bé; b7C; b7E; Page 2 ~ bé; b7C; b7! Page 3 ~ bé6; b7C; bIE; XXANAXMAN ANAK X Deleted Page(s) x X No Duplication Fee X X For this Page x XXXXKK KKK HX KKKKKKARERERE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 2 Page 1 ~ bé; b7C; b7E; Page 2 ~ bé; b7C; bi! SOnNHONEONONGONENOONN X Deleted Page(s) x X No Duplication Fee x X For this Page x MXR MAX XKFEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 3 Page 1 ~ bé; b7C; b7E; Page 2 ~ bé; b7C; b7! Page 3 ~ bé6; b7C; bIE; XXANAXMAN ANAK X Deleted Page(s) x X No Duplication Fee X X For this Page x XXXXKK KKK HX KKKKKKARERERE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 3 Page 1 ~ bé; b7C; b7E; Page 2 ~ b3; b6; bIC; b7B; Page 3 ~ bé6; b7C; bIE; XXANAXMAN ANAK X Deleted Page(s) x X No Duplication Fee X X For this Page x XXXXKK KKK HX KKKKKKARERERE,FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST FOI/PAH 1234399-0 Total Deleted Page(s) = 3 Page 1 ~ bé; b7C; b7E; Page 2 ~ bé; b7C; b7! Page 3 ~ bé6; b7C; bIE; XXANAXMAN ANAK X Deleted Page(s) x X No Duplication Fee X X For this Page x XXXXKK KKK HX KKKKKKARERERE,