markdown/misc/ig-access.md

Report of Investigation into CIA Access to the SSCI Shared Drive on RDINet (Redacted)


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~APPROVED FOR RELEASE DATE:
14-Jan-2015



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,  $0 -~.;J.S :C:\ ..  3_p~I; 7(0)(5~ . ~l@~J>9q~~~e .m!l~ter;t9 .th:e :J;?.~pNfment f~!.~stic~;@s()J~;r<?rpote9~.3.!,. _:; ... :).' .: . ._
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: :A buSt{'~~) ~:~~fli~~!P~estiglitio~ -~as .,J?,!X4icated on irif~rl\l~~q_n .. p~iiliri~~s:~~-.~~;~OI(fr~yi~~~~~::: . _; ,,.
,i;.;,~to.:~J~g~tk>.,n's.m.~ l?Y:~~~qu;li~nnwi <Di~e-;F~j~~t~~:1~Pir~t9f~?~lthe;c_e~~~~te~i~e.ns~~~~~~;;:    .. . :t A~~nc;y ~!~1 '1 ohn:,:~~~1 ,th~tGlA .. Ptf.rS?IIJlet lla.'d -':~oriducted o~e~r;~pf~?~~~h~li~f;,ihe ~;' \~)/ .~iWi: .-;; .
. 1C<:lfllP\lter:net-~ork !llt !ant_Q'ffsit~ -facility Utat 1the ~C-!A. h~d;as$igned:exdu~ive~yiio{~e;s&!f(i<>fi,Ql~.-r,<:. .: ': . -~~

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.. '[~S<;~ :"-Tt;u~t~lf3 :inves~g~tion 'w~ :lirn:iteci'.in .sqope .t~ ~iev.i,~-~ .ql~ ;c_ondufC~f.~~g"eJl~Y, ~o'ff.i~~;;:.  .. > .. ;.. . ..
'--~d !di'i:hMFex-._~ -the -condu'ct :ofS$1-~staf.fmemb'ers~J- .. .  '  t :' ..  . ,   : : .. -,

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 ..  1. <lii) ' l!iv~.Ageocyle'jnpl~y~s.-twp .~ttorneys, and' three inf9~ti~~ t~bl~togy.'(lT) siiif(~:,. --~;:, .. .->-. j:~~-.
 ''lm~n1~rs,:iQiprQperly:.a~c~s~BSCf-MaJqrjty ~taff-shar@\dziN~19o the~R'I;fffi~L~  th:t>:::~,:. , ' .. ~t~!:

. oii~:_:t~J:,ffiree:p: suiff~efilbers- ~ho a~~,s~ 'the .ss~r~~9~tyTh~~:~J~::::~ ..   .- ~t ' _::~;>~;
,, di_s~Jaych' Iac\c:or,candopab0ut. their activ~ties' when interyie'W!i(l>y't)lei9~?~;;;; ~'-~~-- :::~:, :~"'~,

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 2 ); '(U) Tile Agencytfu&l a 'cii_mes report;with the DOJ . repo~~g ilia~ S~CI'$tltf?Je~~!S-- - ::.-::,; ..  ~ ..
' h. ~ ... "1 ,<  .: , . ~: .... . .... ,.  . ..... ,. .. tli"~. ~RD,JI( IN .. ~  .. '~ ... .-,j,ro~Ia .;.  'J,~f~~J~:'<:;.;-'~~~.";.:. ;.l' .. ;tl~: . m~y. ave!J!llproper y -accessed:A'g!!ncy :mforn1atton on ~: . _ e.t~ .. 'we . _ .:>J~~-<-~~- ., : . . .... :,: .. ,.. .

.. : iin~~-~~~bri dete~ri~ ihat~~c !actil~ basi~ .fpr.'~Ji'~ittfe~':w4~:\1~o~~a~liili"d~ili~~.'  _,~,;~'"t~tf~  .
_au~QF ,?ftl1~.l~tte.f _pad ;b~nBn>videqjnacc~r~ej.i1f~l;matio~~?~,:wllj.~~?11~~1e.~r,w~_l:~_:_::j~~4::,:'~~:,:~:- .

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. ... : . ~ .... "': .. th' .. t~:RD . IN . . . -~.. ' : . . .... ted ... -~ l= .i..! ).!.-.-~ ~:- -d J _.: .... -_ > .. : . . .. ~ ........ .
. ,~~~-~-!o , .~?e;.. . .. -"'et,_ S~un~y PS..:rco.nd~~- .. ,jl .~u~AA . ,':f~< :-'i':\,;'' :.) .. ,~ .. ,{!;~r: ;f:

H  in~'bhiplete.~i~v~~tigatlbp 'ofS~Clacti~ities on :ih~ RD~~ttha~-i~F.tuqedj L .:- .. ' \~~;' .. :.. '
an~ -~;rev1e\V' 9fg~II).e of the eJ11~S . of SS_CI Majority:staffrn~~~ers .. Qri,'~at . :. .;; .... :~~ . 'i

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Agenc~ s rc:qdi~o~'):~~tel)ti~~ and,~nt_~o~atton ~ctivttti(S .  RDIN~t_ \VIi created . t~ ~WR~~~~~~cy< .. ~~-- .:.

 stafflo'teView--"U~~ents for~p~duc~9n lo the ssm._ an<l tq :proyi~e ~~propti~te:q~!.F.~f!,~~ctP ; , : y . ;,r .. the 'S~CI s~~ ;Sepa_rilt~ eJectrohib;li~ _drives were crea~ed~on -RP~~t:fo~f:ili(tfse~~-p~~,-~SCtf.:. ~:,_. ..  .. .

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MaJeiity ari<;i Minority st~fs. an(ffor tli'e Agency personnel suppof!irig;th~ reyie\V'Ma tel:i;!ction """ ... ;;
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:of SSCI,.~taf.t:eri; .:on RINet; using:aata previously' tcollect~aib:v ,the -Agenc~~ontbeisYstem:~':aotih ' .-."  ,:.t .. :., .: ,
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tattonl'eys!in,fQrmed lthe 1monitoi!ng :team \thatthe.ta8~11g was dir.ect~ tl)y;jp~~Dlf:~;.~;~ewev.er, :the :~t . . . '
. rQ~minv~uga~on~~~wea:mt~Y,iaenc~ 1lliat ithe':tt>tbi:A itir4~rea:r&~i~~ng~~!i~~~1~~~":a~fo-e:r9t' .  . ~ :.!~:  ,

:the :tilsking:;atitlie:(ime 'it ~was made: ,Based upon .tills tasking,;Jth~ :mtinitorlllg~ii!criil l~taff )~<; ,:. , ,,. . .  ~  - '
,1' ": '_,. w._, " 1' T -,.~"',":' -::< .. 1 ... '-( -~" '. , .:r,' . , . -~--   :. ,,'"''~':" ._,_.~~- ... :,a,,.~/ .. ',;.:~~~ 3i$:'~r?..lj..-,_'~ 1:;: .... ;~~- .(~ .. 1_..,, -~:  ~

.;perf,qFIPedt~'l'iMte(hrevi~w .. of. SSCl:staff:activity,. usil)g.~iJi~:preyjousJ.y .collCte9.i(l~t~,:~. _ :: .:. ~r..   ,.1 ....

.. . .  7  :t~ .. ~ ~. .. ,  ... ~, ... ~ -~~ .;  ... , ... .  . . _.  \  ::~:.- : -~hc:~:".~4r.t :::~~ji~;; C~~\:':~~:! ~Jt!!.~> : .-!..
 (U) , Offi~~~of Secunt~ iRe.VIe~.~Qt:SSCI<Stafl'.Acpvlty- ;. .   i  . .. _,,:. :'-.-, ~-~ ~~t   _

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~ .  ~ ,.', .~ ~ ~ ~ . ' . ....:-:y-~~~~; .. t: .. ~::':;.,. ,'Ytc.1, ~If w> :On lft 'J.~':l.Y.~~Q14;}_tlle Oj~IA<l:!e(:ame ~ware .~~ th~ r.n?.Pitc;>~~ _t~;~~ib.~':t;e_qg~J~~ .,~ :,,;,1 ~.:-,! , . to .. reyiew~th~'.qy~ti~h'b4~j\ttiV.itie~ of.lh~ sschtaflon~ ~~t!tfaitdf~~i~~.~~~Q~~f.#~;t. : ' .;~ ~~ ..., .i.~t-~

.st:anddo~'-on ;ariv and a!Uin.vestigati:v1 e. acti:vities .. The.D/CJA15rlefec:t: SSGJ,,Chairln.aiiiFeiris.tein ~>:;::,~ ~~ i-~}.:.
"'..- , ,&on~, , '<,' ~ '.' "~l( .,,~,.  ' .!- ''1( - ~- ..,(,::f'll"1'r, ~i:lf~'-'""', '"""~ ~-~- -~;}:'~"-,-:

On 1-5: l_rutll~ i,at,, ibased;upon~iofqnn~tJc;>n pro:vided tO hlm:~y t!}l~ '1am~~~~l~~p;spn.f , i:'~. ~::::: ... ''",.'

<meni~rs1~ati;~tppro~erly ,acfes.~ea ~~g~ncy,documerits. - The 'D70IA,f'eo~enJ.~a"::~~~~~~~$0l .)~~, ,. : .. .::~ .,,
~~ll~an and  ice Ch~rinan.ia"Uoint~fo_r,t:nsic -~v,iew .. ofth~ ~acUvities!O'f :~:Sqj~~~~~~-a~ .. ;  v: .~~~!E' , .. :

 .. . ~ ".    ..... -   ,. '  .    ;. ._   :   '( ,, :. !"0('..._ ... -~ .... ~~-":1: '"'~ .. - 'l;; --~~~- ;-~p:,_4j ~)%~'
':;AgellcyJ>Crsophelori ei$S'C:J{stiared.drive. The gs:was,then __ ask;~~f:by:t1)6~Q~fj<i1'b~4h,~ .);~~~ : .' ;.:;~:  .. :~
tP~C!Ato ~[.~p.,we ,!o c,ori~Hf,ti~~J.oiltt:fg~eJ,lsicr~;~i.~w,;~wJth;~_s<i J>ri9-f:~J9~~~:c~~~9.~c~iii.~l)~~9~'*)t1t:/ .  .

.. this ],9irit re-..;i.~y.;i;:.~e .~~CI s~~pty Offi~;:~r iwore~Oo~<th~t~ p~r;$2P.aiJ!nan;.F:~~M~~;/~~ .~~- . ':-:" . . . . . :
 . ~$S$l~as on~.~tf.i4d~owri .. fgr: iii{~1J91ntr~vJe..v~- pespite:.Q4$.:not!~~af~s.ss,r~~~~91Wng~f4. ~s_.;- '{f .. , . _. <
. .. :interested in .a.ioint1review;00s rMuest&hconcurrence from ,the fD4CIA~s offite~to~r.oceed ...... ~;~;,(>~;':'; .. ,.:,t ,. .

. l" ,~, ....... . Y., :. ~-,,_.. -~ J ;:r~:-~~ .-~: ~- .- .~. '>!ll." ' 0 ' : 0 ,,~,.-,,' 'J~o "l 0 ',' 'o : ,H.. ',' 0 ' ' 0 r~ i .. ~A.r.:.,.~-~~;- ; ~~;,'~. 4j'\.~,; ... . .";''4, -.: \:~ -~\'f- J,~l ,:":~~- '\, ,l(h~: ~

. ~- wj~~auriii~ter~: rey~ew of Agel)t~d s 'SCl ictivit-y'.On the SSCI ;~~r~ anye~.f\Y.}.,~9~~~iW~9~g<~> ' .. RL .. .;
:   for .s)licutrenc~ \froi4 . 0/GlA .o~:itlire.<:ted ail':inv~Stigaqqp ~~.. sti!ffth~i~u)!~tn'.~~ ' ' : .j};.; :~~~-~r..l:~

 .. genenitiQ~ of..a t~~.~ 9:f .SS~I ~C.~"~Y.:.~n, fl!~ ssq Majo~!Y :~~ ~~~,e;:~t~#~JR4\~~;~, : ~ ;'"},~~ ~~;:" <Y-;~,~": ,:~
. -fore~iCiillyte<;~)Jistru~t ;~om&.Rbrtief.~itiJs . betw~~n SS'C.~LSfers. :Ttl~}:e~i~\V!Y.!'as::~so . , ~:;. .... Jf:l ..
  base4;:4ri pint, oninfbrmaticin .pre~i6iisiy eollected 'b-;t.he .inonitoringteam~~:,;,~iil~: ::.:1. t .... - ,, ... ~.:'~ . . ,~. f~;I-: .. _ .. .. .~-~- . .....  ..  ..  ....  .  . . .;. , .:~;>~~.c:/ .. ,; :, :.<~:~..-', . :~r~ "{:: ":
.:(U~ . Age~c{Crim~s1~~eJ?Qtt().~ Aij~g~ -Misco#dpct iby.:S~QI::$itft~,~:,~ . .:~=:~:~:: .. :(\\, _ ~~~~:.  .. ,'  ~.i

. : . : __ ..' >:. - . . . ': ,.. . '" : . ': ' . . .. . .- -~;.'1 ~ --~: .. :: :-:/ :\ : : .::i::~.~ - : ._ . ~:-::t~---1~~ ;_ ... ,:';:'' .(
    (U} -On''(Peb~~<i~P14r:Pi~~ili~fi-k2ting den~a! :portse( who h~d~pry~}qus'iy;:r9S~~~-~~'e1f~\~.~~~;,;; :=,~?-:(:

',from,.:PI;zel;tted J11a~rs.~d was th~refore.largely~ ~p~~~e .ofpro.~~~~c,;~~~!f}~~VJf~:~ :/ ,~ ... ~-~-~~~,,: ;;. ~ . crime~ repci;:t wi~ tli'e DOJ~. as ~ui,ted by Executiv~ 0r9~ 1~333.il)1Cl1 tb~.J.9,~5 Crjples":::- ; : \;;-:-; 11:' .. ,- "
 Reporting .MeroQrM!iYmi~e.~~~n -the QqJ;~&ilie i.nt~i.ligence'Co~pPj~~ ~f!~p~Fq~;I~~~~r~~~{i ,;~:,+., :
infonnation -P.n;r\.iided:to hj.rh by . s~ .The rime;report ~tated that,SS~l.s~ff~~~.may~K~v,e .. ,.,:;:_ .. J~:; . expldft(!<f_a::softW~ ~u.l.~~r~btli~y ~~ Ro~et t9,0b~~ ac~~!i: to .the :v\~~~g~h~~~il~o/!.~so.'> ~:t;~~::~ ,.. . '

... cr~ated by~t!l~f~~I\CY; 'm y.JoJ.4~~n ,of ~<? :~OJ?.I>,Ut~r.f~;~u.Q .an,d ,A~u~.;~,~J,;:~ l~~:;Sig1~ ~iii~ . '.".  . ~ .. ,,,. <., :  rr.

'fhe r~porl~ w.as ~s9.lcly b~sed :on .in~curate  infoimati<?n yrovit,ted:py W:~ t~~fOBC af~,9tri~~~t~: . .  : .. : ..... !.:.. . .. :~_,.-.. ~.-~~.:.
. oos~~4~~~"s ~olsupP,<)Ijed.by; oi copsistri(:with; :the ~lilt$ ' ~f ~~)!li#.i~"ltt~~~~~~on . 'c :;: ,,_,; :. .';. ... ; f ,:

cpl}d\icteg:byQS .t~. . The 01G:)~~.~q~a,yon .q~tel1Ilined that . Uter~$as~~~it~Hi,ru,t!W!H~.r~:th~t .: :! :;.;i: :

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C06274838

SECRET/INOFORN

(U) iL.ack of Q.aiid()f.;iJ)y~-~~rtairl: ~R..DI ~tafT .  ... , - .

APPROVED FOR RELEASE DATE:
14-Jan-2015

(U) .'-~~~0r~:ile,~egli'i~oo:tJ1~t:J~El1NetiT"QffJ~ers:iesponsi}?Iefor~assjsting{jfF~~N:W.cti.p~'th~; .~r sefcn::~! ~f:~s.~cf:Mi.t?~i~~J,~-~-~~ ~~vT: ~~f~.~~t for$cq~g.t~)P~~~lN~~~~;~~~7i~i{ .:~i~~~
010~ itHnatJhe:ffiti!~:.~o 'qisclos -lo tl)e 010' the :activitj.~s :the)Fi:p~di.!i:':'tt!Q~~a.t.~th~ .attqrneys ~~ f.:
4ife~-~<>Ef~t~;~~~~s-~lli~ :!sseiM~j9hiy~.sJtrt.lJlif~ .. drii~; . Wheti~iritgFie~~;~;i~~M~~.~~;a.~~i~
conrr6ht~;:~!tf.t ~~}~idence: orQidv.;~9ti6~; .twQ ~f\lqe :ait1~ersad.!mtt~~.t<?:Wetr.:.ori~,4~~~~P1a .w.frd offi~er' d~h(i~di:a:i~~o~d .. i~i~r\;ie~. : : .. . .. : , ':,    , ' .:. Ji'~~: '~:~:;,~::,. :~ ~j::>~;~\ .~~

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C06274838

SECRE'TuNOFORN

(U) Thisp~ge has been :intentionally left blar)k~

SECftETNNOFORN ft>.,PPROVED FOR RELEASE DATE:
14-Jan-2015



C062 74838

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.. .  ..  ~~~~~: d:Jji.~Y o~;'i~f!aii9~ ~014, the Offi~e of-~;~~t~r~o~~~~(QIQ;)~6.J~1i~d~;J. .~   :-:: ' .. speti<U:t:SY.~~w !ntoothe acti vities~litc~!p~rsonneF~Jate{i:ta: the acces~>qf Seriate :~et~et\~::. . ;'_,'  ' .. :
 Colllfl1ittee :~m Iritellig~J;tc~ . (ssc;:p:r~es ClJ!q'.recordsori <the Rendii!P-h.:,Det~ntiori.fanj:1,~~~~;;-;. . ' .. !\~
.Intt<rro  a.tion ,netwmk RDINet ,Jocat~ afthe b~UQi~g! :an :Ag~ncy.~faC.ility}in1tne '<>,: ;:.; .. . .. :

on'}pariuary . 14, OJc:fa,pned~ :i.qyestig~tioA:;~as~~ton~~ .. : . . .- .  .,
. L,-i-n"'fo-x:m-... -.,;~"'~.,..P""':~:-di"'. : s:-. .c_o_v_e-=roo-= :-1i-Q~ tJi;,.,ec-:,'(-.~Psc~~.', :t~ -t~view. lQ acea,raanc~ :f,it,h 'Title":$.~] tJ.:S :~?f~5 11:~Q.1d: ,  : ~ ~: >n.':  . . :
. repprtoo;the inatter to:th.e'itlepartfueiit-of.Justice (D0J)OP '30r,Januey,~:i0 14 -'for:)petei{tiat_.,;;~~f , : )~<1\~: .  . .  .
  .v;ioia:tiBris of..-iiii'e 'Ii;U~~dS~  .25ir:tWliet~p ;A~thmct is:11~s~(i;~{to3o1(b~irifrrte~~E1"li':.~ ~d ~-.. ~:;~~ii:.(k .:.,: , .:
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2. '('{)//F.t)UQ)_ ,On~3 .J;wqa.cy 2014, SSCI Cl'il,urmanDtan_ne. Fem~tetn s~n~.:~Jetter (b .~~. ..,: .. . D~tor,-~entr.aJ InteU~geit~.Y,-~ge~~y:.(D/CIA) John Brenii~:a.J.\eging ~~t .CJ;~  P.rsp~p~~)h4d- :.:.:....  '
"conqucted -~ne or in Ore searches'.el$e computer network, ai;an' offsite facilitY Jhadfie~Cii\ h'ad: : .. '. assigned _exdusively tq ~~ s~ft~CifJhe '[SSCI]." . The.J~tter detai_Ioo severarques~pns .; -..... -. :. , C~a.Jr!nat):~Feinste~nhad :~gardi~~;!~e .co.nduct of CIApers?ruiei,.:m.d cllleged ,vJ.d~aV~ns of-t~r . :. .~  . ...
4 .Atpendple~~ ~e ~peech.:an.d, Debate C~ause pf the Cons~Hutio,J;t, th~ Cop:tpute( 'Era\)d 'and:.  .    . . Ab .,t" . d' ,.E ... . 0 d ~ '12333. . , .. , . . ,,., ... t.\\

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 OIG tij~~s,tigiitia,n covered, the iss~es :of.Agency personnel-_engag!hg.jri ~ur~~tJ:iJ?.'i4c::d .acc~~\::9r   / -,: : , extee~ffi,g 'auihoriz~(tac~ess tMb~.RDINet, 'Agency mon~t~~ri$ ofth.e: R.D'U:f~~~~:~~: W.he~'~~~ ; .~.  .. ' .~:;~;',:_
foQ11ill:~gr~111en(had be(1nmad~.:.~t~~n- t.Qe CIA. ~9ttie..~$Ciregardfng !t.}le; u,~ ofJ~t?Jti.eL '._'.'. <\:~ ~-;,:
The~ activities 'ofSSCI staffpteQJ.~~s -wery delif>eratelyexhi9;ed ,fro~: !.i;l~ invetig~UP.Ii/ft?J< ;.-;  :~ ., ~-.;~ ~;;,, attempt~as ~de to .inteiview S~Cfstaff.member~;:and .'dhiiUll fore[lsics on RQINet,and:Ui.e?': ..  .. :~  : >  . ,.,

. . associ~~~ . \i>ei'for~~~~t.~)fprG:w~ Hm~teain sop~ i9;4voi~ 'obtair,}j~gJ#~fJ:!1~,tt~9:~.;, .. \~:;3;}r :: . .
. rela.~e4 .lo tb~~;ttivities ofS~Cl~sersf,bey9,nd that pr9viqed ~s ;paJ:t .of.t,h~ ,P~iC'a~<?Iiif6tf~~,~\ .:~,.:;; ,,: ."j; . ~:\.'.~!//:
 " in..vesti'g\fi~~~';f.he : tJ;r s~ri~te~~~gea 'for:a ,spe~1Pf ~e.vt~~9f.f;be:'a.tl~~~d;~v~.~~P~a.rr~i~~tW1($,~~;::1[:,~:7>;'~ t"":. !:;

Senate staff,lt<> be'5;6nd.49tea~by.,~~:.u.s. ~enate Srg!!ant-at~~st : . :-. .,".':~~~: .. /.\:.; '':'~;.<; : ,. :
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 IL -;; tv) -POTENTI:AL ~T~~TUTORY c)~ REGUL~T.OR:t::YlPL~~~N(S) .. _,: :,;~i;, ..
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.; 'Electrmdc CoJitrnuni'c4~f'O~lPt(Jfi.ibited (}Vinitaf.'i'\.ct)C.' 7

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(U) Review ofi.h~ ~:~~ndi!i~~tDeteriti~n~mid lnt~rrogil_#,i?~(Pro~r/~~ '- _ '\' :;~<:,. > _.. ' . :' : ..
-; :1_. __ .' ' . ' . : - .  . .  . ~t ..... . . .. . . :_.: :.-.: '.-: ....  ..  .. ' ~.. . .. :, ~-. ' . ..  . . .

. . 4~ (U~-: 0n',f~ :Mt~ 2009~ -the SSIjln(oi1,1! .the.1.'\ that th($,,SGrpll\~rieci.~to..  ,;:;
conduct~ !horQ~gh.Jt;~'f~~.'of .tt} .. CIA:'fRDL~r!J~l:~ Qn/2~JQhe :29Q9;~t4,e. .S~.C~: s~~~ga!)   . ..

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. . eir r~vi~w. : .The' review p~ssftaied iu;;cess,:b.y sscrsta(f t9.- idarg~ vq~\,Jm.~~of ~en~iti:Ye,':> ; :~ . . .. ,,
. . classified,. and- compartmeQt~ ~c!A docuhlents~ In or,d~r to,~x:ovide .. tnel:dik..l!rneats:t6)he SS<;:t .~":- .. ':'  . ~ . -. staff .. ~d,  en~ure pertinent ipfoima~on. WaS-.pro~id~r;,tb~ eJb es~blii.h~~ :~~}~v1~w :pi.~.~~sf; -~:>-.-::> .. !' ,,::_

-~tia~l y, the _ss~I.Maff.:p~Vid~f~~~h-ter~ to i.ild(;M; Ro,li~~v,~w T~:f'RDI.'t~_';_)J't~. ~~.: .: .. ,,.: ~.--~ . :.. c . tdentify respon~IY.~ d~~ments; Thy '1~0~-t~ t~k~~,AgeJtcy:.~9mponen~:~t.$ s~c;:~g ... ~~~!:,>~ :: ,  ..  . . , ; . databases for toe. req~e~t~ mat~ri~ ~:m~' ~ol.l.e.~t~ . the{P<?.typ~ally .respons!~e.:d~~e?ts: .~~:~ . "' . :~ ~~:::,_. ,.  . :=, ;
Cl.A t,4s)cti4 cpmpo,tlents oftlie AgeT)~~ ~o ondQc( aqpjtiofl_iW s~cheS'.~ft!leir .. M!d.iJ!gp fC?t .. : ,y.,;::' ,. .  .}: ,t,_  ~~ ... potentially respQnl)ive 'dQc\lmehts.that were> tben:.pf.ovJ~ed7(oJli~!RDH~i   The .RDJtap1:~'>. .:. ,. :.' ~ . , . ,, :: :::.;

~revieweq. 4i.e .(io~i.t.lllen~s}fpr :re~p~s1yenes~_,-,i~m.9v~~fufonna~o~ desi~at~d =as :E~ecwi~,~- :'. ~ ,,_.._:,~0 :-:-i?:;;; _p,,.;, ).
 ' 1 -~ '  -   1 1 ' ._    .  ,  -(i  .... ~)),'r .-.. .. ' ,t_  ~,, " t;' ,l' ..... {:~.r ,, ~ .. ,,(,,, .! ' , , ,'_ --~

. Privi~eg~)nt9.rrn!ltiOQ.;;~d'prQ~ided , tQ. SS,q. s~~f.:with acp~:;~ ~~o :~.~4<i.~:';l~~~~: v.~a :tp(~J~~~;'-.~. =:-/~ .. ,~,~-';;;._;:"
    ..  ........ s:  cW~> 1n ~:~(f9~:~o::Wid.~rs~4, 4l~~l~tq~it!~/th~- A"i~1~}~~~~tt~i.~~~:~~~(:~:::" ,\\?~'~:.v~~~

 cc;mttnued ~to.:-~!~,ii~~~t,9 :th~ :-~Sp~~~f;{:~tfle ~~plSpc:~~:i~ev,te~. :r~.(~~1J) :w.~s;t:~@O-~~-~M~~,.,}::;._ ',~    ,_,~:y
2009 . .. 1)i~ SRT.~~~~~ct. ~ps:umen~ ')rnown :$l$ :W~e!<ty.iCase?.Rfiporw(W(};B.$), ,~qlQ~g<?~~r r,:=  . .. ~,r:. "'. .  ~{,:
 qocument~.  att}le . i:equ~t .:or~en:I~fFDx;_Iie()n::f.~etta~:rqnip~: P!l~IJ?O~~ -qnu~iipgf&r <}!A' _. '~":: ~-::,.~ :- .. : '
. management th~. inf~nnati~n:being~Pt<?fuc~i.i:~? : ill~ ssqJ,~~;;r,n appro~~a~~f~}~e~fiiirry. o~~t~T:.h .   .;;,: . :'
2010, WCR pnxiuc~on was pal~ect'~Y rnem)J~~ of tht:: ~ge!lCY. staif m;r~po11~~ to a. I?e.p~ent . .. ).::

' . of Justice i.Qv~stig~tiori-Ied by)\:~;,-isiant u:s ~ P,.ttom~y Johp.Pt~rham}~Agen,~y -~taff_itit~rvie~~~r ~
.. by CIA OIO:interpretep the ... Panea .. ~~yiew". (aJ~.a: P~e.~~ ~eport)c~s a ~~iilP,i,l~tion<?f ~~ ~, .. :, _ ..
 WCRs . . _ .-..   . .: .,. _ ..  . .: .,  .... : ... :. -.~ . .'- . ~:_\.: :;:: '_, :. ,;_..

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6.  (ut/f,~ To faciUtatessd ~tati a~~~s to:the larg~ .n~inber of released . documents, the CiA-created a com utet n~twork~c~Ued _RPIN~t'~- ~b.i:N~t was. established in ~
sec~r~ CiA, vault in the of tli~ .CIA' l;niilding, with seP-ara:te physical < . . ''
locations for ciA analysts to revtew and redact ~ponsi.v.~. doc~ments anda physical "reading . room" for SSCl staff .to review re~ponsiv~ documents: -.'The .. ~SCl Majority and _Mil'l?ri!Y ~taffs

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I (lJ/~) ~~.S~nate has hisr6ria~IIireferred to this as a ~w~y ;on \ti~ CIA's Pe~ntion and I~te~ogat.ion".'' r ~ -. -~:" " ~
Program. The srudy was !au~ched foUowiilg then D/~lA~Micpaet Haydf:~~ ~iscld~ure of the progranl.~~o the .~SGI "':;:'
in September 2006. On 5 Mardi 2009, the SSClWQied .tO ;i nitiate a campreh'ensi~c_ review of ~e progr! rit . . ,  : : .
2 (Ui!Fboo{ The Rni'~~vi~w T~~ h~s h~ seye_~al historieal' {la.i:!)~~; i'net~cii.ng ~eiDii"((Ctor'& -Revidw G~O,l:IP . ~~~:.' . thepffi~e of.~~nee . A~fairs . -rpe_ t~:-jncJ!Idfd ~t~om~Y.s fr,om;t!'bpt~!~ .of General Q>u<o~~~ ~t?,at;ove~w' th~~~:~::. . <: : \:, :~,.;:;:
RPI revtew ~ifo!'ffied by ~SCI andan_ mfor~a4on lCfOnqlpgy ._teat'!)~~!lt. SJ.IpJ1?.11e.d lf.l~; B;I?.I s~s.I~J!l.:..u~for,revt.ew. : ... ,,, ,. . .J.,.
3 (U/~000) :'in !anuary ~008; ~s~.!~tkjJ/.S f:~~!pp1CY Jg.~(li~~~haqi_.,~~ apP9fil~fi:f<C9Y.;ih~i{?:<},Jj,~~,l~~~ : /~; ~ .. >-<it':S., ..  : ,

.  invesi.J,atio~ int? .. the . ~~lruction:qf~id.ceo.tapes of '!~.~:i~ tt!fr<?ltilti?~.~qf de~~ees:~ ;I_n  !lll_~~~oo-~;;~~J1Ws~~~~~~ ..  . ''>,. :-~~.. , :< .f: <''.
 forc.e:,VfiiS  ~~fi<,mih<dJo mdudeJa revt~w oqhe .d~tepu$).p[a'.qd  th!! 'u~ ofvai1qus: J n~rr!l.~~~9"J~h!"~.9~C,~~?~Ii2 ?~/~~:  . .;:; :; ' ->;:~:r

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.. of these.oftic~s~t~chid~ s~.ure Clt,\~pro;vkl,\~<f~ornp~ter;,~o!lc~tatjq_i}~. :foE'fhe !~yie\y-~f ma~cii~s ,. . . . releas~<I.:.by;th~ CIA. ~d .for: :~e c.re~tion of-1ndi;Yidualw9r~ :Product. ..... >~'<, ::-": .:' ''  ... ~i.:;;i:: ...  . ; . :: ..

 7 . . {U/(Pe:QQ) : RP.~e~-Ts a standalone :n~twork.tha~ l:la$  a,,:lim.ited 'c().rj~~tip~toitbe <:. : : .   : ~:
AgenCJ;:D.ata N,etwork ( AO~ fqr ad.m!nisirati<:ip' pl:JrpO~s; ~~gdqdingthe ._ir]g~~tion: of ~ystelfi:.: :.' . . . . ,:=,~.. . . softw~ .pate~~~ and uPdat~~ and foi.ro~~ne -n~tworl,c,~9ni.tQrlng (E.x~hit:J~}:~~;iJie.-S~CI -and .. ,', ~1!: ~.:'-~;
CIA w~r~ .provi~i!(t shared s.tora~~:arC3.$ on :~RDl~~ttpal ;ptlysica!ly_ie~id~ oh .~e. ~a.fu~~~3fp ;i~y~.; >. ~::!t; . ... c .. array.  ~eparate' el~tronic st9rag~ Qxives wer~ establjshe4 .for.-bo.th tlie':CIA .89,~ the~~~9 to ~~e . :    .. -'"
documents and theif 'respe~qy,~1reports. 'f!t~ .SSCI :w;1s ais<;>_,pr9vided .ad<i,i'49q,a!.sta~g~ ;drie~.'.   ::. .. :   J::;\''!f::. : . further . segrega.~<1 b~tw,e~n ;~.e .. Majm1,~y ap9;Minon_cy:stiif.f. ;~ccess.Jo.:da~ wa~.r.~strjctcif ... -~~\;" ... _:.  ... ::'::  .. , through ~e use of;acc.~ss ~a~~oUtsts and 'lqgical~iul.es 'associated ' .with--~~ softwar~: -:.trnis -v,ir(u}il  .' ,,, , . . : \

-~eparation \~~~s J.nt.t\~. ~o :9oritroi :ac9~~s'py: i.Qe : ~an.o~~;p~e~s~~o 'ilie :Ro,~~tl :~;~;.(~~ ~~ry~eni .  :!.;;~-~~ i_'  .jf -\>
general CIA RDINet ~~ers frOin--<;>.bservl!'g.or ac~e~~1pg SS_CHiata, and t~~pr~vent SS,q:.us~,~ .. . ' , ...  .:. '1-.. from:obs~rviqg. ~r ~~ces~i:qg ~qA:.:q~~ . tt{al 'li~ :n9.t~qeen:irl~Se<l to~ ll)~m{;;~tu.s ~ot#~;:w,~ i;/, ... , : . :.''';.h; ,:: " :;
ins~leq :on .. tlie;fietwork;to Jproyiqe ardi:l~(ii~,;Jli),iNet 'effiail capability'~~~rn~ ~miiJ~s~J.Yei:t~'l;~;,, .1,_: ':-;:1~~~ ', . ;- ;" ''

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. allowed !9r:cominupi:catiori ~ong all.R:DINeNi~ers, J>ot,P Clr.\<at:id >'SSGI; 1:$~Pi1ftal;Qo~}~,. : d;:::~~-::0: ::'';;\~~~ 10:, :k. connef~rv.itY. ~6-.th~_ADN . .  : ... :   . <: .. ;.' . :. ,.' ...  ~ _ . :: ..  ... ~ ~>.,~.:~. ': .~: ,. -. ~,~~~~)~~.::~~~;:, ,~:::~:11tf..::,,. ,:'~ ,>?Ji;l~:l:f;;~[:f:

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the:Agencywith.overseeirhiand supportinlfth~ RDI~Prol!ram'reViewJ '':::~;: .. ',' :<;':~-,;~

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. 10; (U/(FOOQ) Qq22June2~.sscrstaf'fmemoers .began~eirrev.le~ 6f:RDl~ '-' :_ _ :.-.. : ::.  . .<~
-m~tetials at,thfseeurefacil~ty..; . ,..   ..   .:..    ': ... , .

U .. :{UlfPoOO) InNov~illt>er' 20f2; . the 'RDl te~ i~ried bf ~ vul~~ra6ility:\V.itJf{li:e;>;: ' ,' :~::;, :;;,;,:: -' ;;:~. Goog!t~ -~-PP~,i~c!-< r~fate~. toco~fi~ra~i<>n :settingsfuat haq.~nin pl:ife s'in~~ -fnb''i.qi~i.iib : r! ... . ::  : :  .. ipstallatibn i~ .. November- 2009. ~'0~G~viewed an~April ~01;3email .bet;Weenrp~nt9.e~s. ~f!Ae .. .. . ..  . :-:~(}
RDINet tT shlff~d~uiili~g ,~t; e,~~t~~g: set~~~$~: ~hidl:i,n~'J~ated, ~ aq;~~'Y?-iltl"ol,~~f.if:~T~~-~:f?r~:. .  . . .  y. ~
searcn:reslilts. :The RDI IT.te_am, u.i?Pa~jhe 'Go()gle''~pp,lianee m !,:\Pn~.2p13: tQi~ft:l~.f.~W"~: _ > <.  ' . . ,;?,

 chan~er Pr,ior t_o .~s~.upd~~;~~~;~f-~tjpg~twovided to - ~I<?: : ~90.Y>'~~~!~ tpe~~-?,~?t~~-~P?.~~-~~e ~w~:.; : t)i;~- _. , .. . ,:)'/
not configur~d to C!tforce ~~<;:cess:gghts~qr: search penru$s~Qn~ wtthm :RDINet -and,Jts hoJC!f,ng~ : :  . :\~' : ..  .. :'

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.. """""~' . AR-~.EOVED FOR .r' , ..

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: ~:::' i ., ,, ~ 4~dan-20} S.'.

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. . . . .. 0nL:November.,201Q,SSpj . . . l~~-: ~;::,. ~-~-f enJ.:aiJ"~ 'fthe RDI4'f stafC:and : other~16$ii'ifotffi. 'theffi~tha~' ili~~ .. Y~:. :. ~:~ ,,

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:n.ew 'G9<Jg!~,;1ppliiifl~~ .w~~;~.noe,xing th..~ M~Jori~y staffhv9rk pro~hi~i,.6n-'a~~:~J:fcf4rivt;: {::,;,,: ' ..
::requ~~t~ :th.a(i.he ;rr_,~tat:fc.onfigurc the tooL o". 't  ~~d~xing: theshan~a (.ir-ix~.\ i~9IG. feu~ ..   , ~ .. tlie Ag~ncy .. did ~Qt~e action ti:> '{ldgress request/: .  :-   : ,.;::' .~~~/ . . ,.' : .. -'> ., .: .~-: , ..

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-' '(U) : M,.e'morandum:of Understanding . .Regardingcthe Operation ofRDINe( :=3;t~~"; :._, . .. ';> .:  . ~?:::.~~ .

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~~ ~, : '(3.. :  <0JroQ:U.0tnti~Ii.~:.tile . c.?~~ ~~f~th~Jnv~svg~t~ni~9tG~~~.~t~iW.~~t~~~~~.i~~ ' " /. '

. . aJ;l~l?~:~it.~ .~m9i:~~~~ ~o,+P~-~~rstandin~ (M0!f=2-~~tw,~~~U)~"~$..~~K~~a'~~*~W?, .. q1~-~ .. : '".t

. : ~YI.e~fmcluqwg_~a~e<;ss;c?~!f9.~s~ ,di.d:not extst-  N~ve~~-~~s~. ~1,1ltip,!~{.tp.ter:y;!~~~~~1;r~.rrt?,d.:.~Q~. . '""_ .. ,
  .::tf~~ext ~t!!nce,9f:B~s.~g~~r.M:(i)lJ':'~1n l\us r~g!lJ'.d, OIG;fqupd that that.~ .s~n~~):>f,,~tteh letters ,;:;c, ,. ,~~~ .  ~' '

-~ . . .betw~n SSCl'(Chajnnrin .feinstein, then Vice ~hruiin~n Boqdl r, :: 0 . . , aod then and :ciA:.('thiri TI/.GIA. Paridt:a : ~: . ;~rfi~. .  .... k .~:"if:,  ~J ~~jl  "  ,''';"''.1:~, .r and th.er~ . det;illing .the des~)jt:M.c?.:.~iQ~_; -~i~ :i:eg~.~~: ,.,_ ".:; . t~ the).t~e;of QIA ~p~ce and syste):ns, ~d SSCI acces~ tq:qocuments (l;~hjbit:9i-  :Tp~~.Jettt::!'S!'~;;._j.~l 1

 , were,{t;>~n<f. t<r.con~n some-c6!1JmQn fa!lguage with regard ~o the -use;~{fJthe cmi$~!1~~~~~ . and :~t ' ,.,, ~-:= ', .: '.  ..
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cqmpuJ~r: systems, . . .  ,:'.: 'rl"':j,{;;~~-: :~!i!-t:'~r:i4: 't;.. ;;.;,,. _. ,rr "~~., .
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c~.~rin4nfe_in_s~in; ':d.a~e9j}2 N_n~ 2oo9; ~escribeo~mat.'"an ~agreeme~_t..\f~,~~~.9~~~~~*~n. c,~:;/~;:   ~. ~:;

. ~~. S~qlstaifpe~9nnel .regiifpu~~ operating pr()cedur~ for f;beSSCI"re:vi~\_Y,';~~qt~t.~~~~V~l~t~:-':~Wt ,. :.:";: .'
'to ~the Slf1 ~ ~eteri~o~ <md. }?t:e.t:l:~g~tion programs .. " , Th~;stan~dogeratW~jP!9~~\lre~: (SQB~), :~~- ; . _: ,~-.-. ~ -'~
- ~~~:e~f~: ~pp<;ar~-~.tg. ~~g~~J9<J .m &d9Cu~~nt ~~%f~ :stand~d Op~J11,~.~~'-rsf:ed.~r~J?r;~~ff~ : .. :~.0.: / .. 1

 . R~y,t_~.W:t . .' a. thr~-pag~;-:I,&;wrnt.:_4~ument proc;l~c&ho::{)fG by. the qfy~F~~~peneraj .GP99.~~!_, . . .<: ~~il.  .. , ... ;
  . (Exh~p~ t ~:e) J. P.oll)tp. ~q 9fi!q~r!Jpc~hu~ptoi~c\J~,s~~;bth~GPrniJ1H~~:1!~1i!~ ti~i~~teit~\yg~I( :'r :/" '" :~:  ~?'; :~.f~~~ . :~

pro?~Pl"'on .11: ~~Iep~of~n~twgr~~share~ciiiv.e? apc~ssible. only :oY: .~e~S.~S.Pl'i iW,~~.~-~:fc~~~,-~?:;,.-..  .. t4~:t-  ' 1
.. ,_ tne)val~.~ Qff netwqrk sn4f~cl~diiv~ wi~' by li~H.e.d ~CIA. 'iA~orma~t?.~~;te~M~~g~r\t~f;~e,~~cept~~;:~~~~\'
 as ~uthonz~ b~the : Con,untttee opts staff~" Po).!!~ ~~ght ~ta~~ thae aJI.~~qw~W~~~~ &r~te~"':  .. ,~d,:  ~
. acc~ess ~o: ~~ Rea!:!+ng i~C?*-t~~~e 'require9 to receiye <Ls~e:c;u~~Y, ._briefi.~g;~(Q_l~ .. ~~~e~~.a ~ ..  ~  ,:,:,;~.':~1~ ..... document titl~ "S~unty;J~n~tip~;'' .dateq ' ~M.~y~~OOQ,'' put found ~~;_~vtstep~c-~itR~.t _the' ~n:tm,&.::~':(-j'' :: , . W;lS ev,er .pro:v.id~ :to. SS~I'&W"~participating in th~ :R;Oireview. . .. '~?-.~i~\'.; '.'. ;<< . ( :-~~~~i;.:c .. .

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 .    15; ~UI~;A sep. arate document,. titie&."Memorandtmt9fttrrlCieis'~9fi)g '!Senat~j),;~~~:i'J.'ft't~: . .
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.. \~;~l~t'~PPIP.tn!J~~ ;,6ri; lfilf!.p~c;~~e;$ . E~~te;-v ~f,FIN s Det.e~tiO.P;a,Q~\mt~rr~.~~tipp i~S9gfWJl'{:=:p~~;,, : : ":;
(EXhibit C.a), datcq 28"Ml!Y2009; statecJ mpotnt. ~;C." that; . , :       .'  :~~, \''L ..

,   .. :., A s~ialJ~- ~~i~e<i- sh~re-qriye wUU~ p~ovid~ on o{~(i,;ency' ~::st~d.;afo~e .... -_ ... 1&i_~ ... ~.:~,;t.~ :'?\:_:_ :
.. netWork. As:_SSGI req1.1ires; the &narc-drive can be se~g~t ~tlr9nly SSCI c

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o'~{J.) ~)Agpcy, ~u.tl')oj ~~~'Flie OJ.Q.didrno! find evidence ihal',th!~ .docunic.l)t '\.Y.~s P.'royiged 1 <;>.',~.~-~q . 1~,: '' ~ ~ . ~ '0.-.: U ~\'' :- ' ' '

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, user h_as:to aclaiowledg!! 'P.dor ,to'lqggipg;j~; - ~e- d,ialogue box .c<?.u~ist$ of tl1:f9~-p~ing te~tJ :: ':_? _  ~ _, _;~;+.:

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-:~o~~~9~ on' this _~Y~!~ffi:-~s.:~<? .pr9f>e~ ,9J'$~p.s : .G~xern?1,~!}_t;;~JY/~ir,.gh~,t~~:::  ~'~ <~

.. _  (lC~~~scil  w1~out pnor-al,ltllOfl;tati,on . .. Your u&e of this-system may: be~P:I9Pl~().red>.and'yowc ~'"'.
: Jiave no _expectation of privacy~. Violation o(~ystem SeGI,lrity reg'ulatimi.( !l-_rid gujdanc~ ,.
. may result -iii-discipline by the i\genc.y, .~d yiolators'may t>t -~rlrnJn;tlly .ri.rb_$eli_tep; '. .~: ;- ,~ .,

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. USC '{1030 (F,niud~and :Ri.N\~41\cti vit}dn Corui~tion W,it4. Co!Jlpi!'t~rs) by~ritell\~fs ~f.l}le : , .     __ . : . .

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I C06274838 ,.. ~i;PHQy~.Q,_f:!?,R .

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REL.EASEDATE:  ..
 14-J.an~20-~ 5 .

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ss~ro~~the RDIN~t6~rextii6it:E):: The .rep. otf.d~Ulit~::ili~1;'in tlie N~~efti&~ ;:ioto':tb:~refr~~ta;:-:~:;~     '
. .. :: .... ,.  ... -'~---- t'">.~ !""'  1..!- .... , : '"; -~ . : .. -.~. _ . i .... ~-;::~; ,.. .. ,:j-'",1_''.~,.~~><-.~y-:7 .. ~"':'..;.'1";;,~  .. ~ ~eml)er; q~tpe :~~9~f~taf.f con~\l;._St~ :~~~~e~~-h .pn :t;he RDIN'~Pl}~~:~!lPPe~; iJ;t~I!d~;t6: 1ic~~~~; ~~::l ;  ..
 Par,t of the syste.p . to'w~ch:;~e_:~~ri)PYt.~q:ilQ,t haV.e autb!i~zed~~c~es~, ':_.  . _ v   . " . .:.,:~~
IV~ ;, (-B?: .~~~IG_A:~~l?INViNGS ' ;. :/ ,: ._._-::~:~::i:~JJ ... _~::.t:~~~~~;>~_~~:~~;~:;:,(':J;l~;:1,:,:
(liJ;)_ ijjxecuiiv.e ium~ry-ofinv.'e:iiigativ.e :Findings  4 ::;'! -;-: : .. ,;~:'2i4 ;:;:, .. :, :. ' ...  ::'f. ,

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 iij.~~ntior.mJ{Y~acp~s1.~ fu,e s~ti )s_!iiD.;~:.dr:_i_~.Y.'without lu,1th9#~_~t!~n ~#\~~S~~~e.st~l~pt@>~~~~g~i,~j~l\~:., : . :;,~; . -~.

" .  ~cc~~~:. ~A:dQ.i~:~naiJ.Ytthitee:'VJ.emp]rs;:9f;the-~DIN et'ff!t~am\vere not~~l!ii9id1wj,t~,:.9!~~t:YI~e.n :. ;~;;,{;\ 'Zh: .: .,,,: :'~;1,. .
 -int~r\iie~ed aqd i~~t~<ill;YfailedJ()'!9jsd:ose P1einr~cnt invesqg~tive  ~c~~S..s - t() ~e?$.~_m;l)h.~e-~  A;:,  :  . ;<'
?rive: '~e i~y~st!~a.tion .diq :n?t.~md supp.ort-:fo~: the all~ga~on :th~tC!t,:P~rt:~~~::!~~l~tfme  ' . .. ,;::.~r::.~.- '':., . mterc(!ptiqn ,()fS~P.:fOmmurucatiopsJonts rev1ew of.   r 1J1 '9~-~sti.~n~~~Q*:9.Yq~,:,~~-;(\td '//~~ ::. ;: ,.  .  ::: :

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emruls of~S.q M,~~?ri~Y st<UfrP.e:tn;q((J;~ - on . a ne w{)r ' ~--~-. e m,ves.~~~BQ.ll~fQ}lrlQI~~q?.t.~~ ,:it:l,~-: .    :
. Brennan-td :nor ~~tfic)riz~ .~ ac~~ss .orknow th~ :~xtent.of 'e :access,:: aqt!;QIG,:qb~.n~_, :.  :: _ . , .
 cortlictingte~ti'm<>J;!y :~~gardirig::w~ether or:not-.DJCiABrertn~:h~ ~~~9\y!~g~~f~l . _ , ~{ ~.  ~~~
- ~v,jev: P.e~oWi~4~r~tne ~~ors~~~d .. ~riye . ~.tiL~te.f.,~j}J:w~si~~?~Pl.r~~~iPI~~I:i:~~b.,,.::.: ! .. ~  -:~(, mves(!g~!Jon .fJJrther f9undothat tl}e :Otrect~:wo ... e~unty :~p onzed a rev~ew.:of.llie:S...~.L -,;~ -t."',.  .,;,: :': , activiti~s. incJu(Uqg.t_tie reconstiuct:lonofthe emajls of.SSC.i staffer&;toUowing;~;s4,lrld:-Ci'own .''::- .~

.. orderby :the DiCIA.~d- a requ.st to wjfudi~w authorization ~by~tlle ,ss,et:8ecuncy~offlcer:''   '  ,: . ;; '<: . .
 finally:;,(;;>t~ ~nv~~igatio_n fqu!l<l:~that th~ GIA r:eferral.pf.G(iffiina:l c<;m.du~r~~Y ~,~C!;.~J~(t~~~~~s;;: ::-.;, --,-,;:,i;< ~) ;.;.' ., predicated;()~tin_acC"yrate. ffifoniuition'providefi to the $eti-A.cting-'G<?ner~KeqLt~s.et>:~~t~~~  ~~t<.~;~ .. :, , -'

 .  ..   .  .. -: .-:-~~. - .. -  . :.: . . ... -  ------: .. : . . _ -<:~~;:-~-: -:_ ... {~_;_:~~;-.<-. _; -~ :~---  __ $:- - :<:~;-~.:._ - . -:.~~r
(U) Abs~li{:e of a Fon?Wi Memo_f,a'Jilwn of Understandiiig'Rega(.diitg the :Opel:~#on,vf'Rpityi/rj,.:;,,: }::.':::- ... , .. ,.,

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. . 21.  (UJIF0001  OIG.di<fJnot. fi~(;i ~vi <fence ~at~ a!fUiai d,P<;:u.m,e~t.~.'YiS'i~gteerliu~6ri:;i)~;~~:;:,;~.ik:-: ..
__ both. th~_~ssq ~~:.ml :qp~:-iiny :ct132affien~tion 'tila{ ~ agr~em~nt w.a;;~{i~-iby~'tp:~gf.A :st.~~:~ .-t;:~:. ~'1:il\ . ~~f SS.P. OIG dia .. J'"md;' ~owever;: tq~fthere w~~- a. commori''~nde:rsJandl.n~ ~each~- ~e\~~~;Jt~~;O~~ '' ',:_.. . .  .. ~'
and the SSCL Several letters .between SSClChairman.Feinstein, then SSCI Vicdsljaiiman , ')~'' ::::.:
Bond, ~d.the.n p;CiA i>anetta-w~~ -~x..changed ii12009  u;~t -c6ntain~_:~h~ugh~~~~-~.~~,g_e;~  , . ..
~o det1nea worldng agreement. -,The.coinmon -unde.::stan~mg rbetween fl1~ :.SSClanq;~~~-~a , .:,:''' ' _,... .  t~ :;, .. !'
contain la~g~ag~ :r~garding- a :wall~~-.off'_~et:-vqr~ shareddrive ~or e_~cl~:s.!.~~ ssp: ~~~~~~~-~7P.t :.->~.1': : . .. 'i.<"_':~'! ... '
when IT staff requtred access for:m_amt~nal)~e or troul:>leshootmg . .ln aod~tion.to ttu;~~,ortfi!}g .: .  . . . , '-~~,

. agr,eero~Qt. ,t!,le.SSClstaff were p~ovided .a warrung--at e<~;c~ilo.gin that ~e~ "u~ 9f.:tJtiS,~ ~ s~e~~~;',:(.":!::.; . ';.:  , ; . rna berilonitoted ahd,you have*nq:~xpecta:t;ion of rivacx~:J.'QIG. f9und~th.a~j:!l~ . ::~ ''.k  l .. , ::/:: ~;~.

1ns.taUe4a:r ilfe ouiset~~(,R,PINei ox ... 1 ~~s. conneqt~~iAt(h~;~qrJP.~l}S?yise'9fi-~ . . .,:',, __ .. ~.  ;;::1::
'-r-U-Sl~n-e-ss-'ai'id as eoUecteci "in a:rhanrter copsistent with\$.e adniliiis~qpp;.of  . .  .',.

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- . . - , ~ , , . ~ . . .. . _  . . . ~<-- .: . . ._.  .. _ , -: ~i-:~i~z? _;:  . ', . -, . ';f~~
6 (U) ' Pi.J rs~;int to :~~io!i'-(6(b)' 'or Ex~cutivc OrderJ ~333. as. lim!!nd.ed; and Section_s ,yrs, VJJ: ,A. :~t-~1!~ ynr:A:.<Jh> .;. . >: ~ .. '';-~:

. the 1995 Crimes RepqrtihgMem6rnndum .ofUndcrstaiidi.cig bt!iw~n ihe ~Departncrii'of J~siic~:.afl.g;i!idi)!~-Uig~n-~,:-. Comm1,1ni ty, the CIA is .required to the rej,oit to the-I'>(jlinfomiatiort~nccniing fcil~r~h~rimf<s. ~- ;;.; .:  , '._. .  . . . . . . ... . .. - "'.... . . ~' . .... ~ ' :

OIG{;as!' No, f~1f1171s'IG' ..  . . , . . ,, .;ki; :~7:JJtj_~:~i< . , ;;,
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 ''"'Agenqy~irlf~rma:tion :sy~~~ms ; :. f.\~cli4qria.il y, .OIG .diet: not fin8fd&;ufi.t~nmtio~~tfigfNDW~~6~~~- .' :.  . sec.~riti;?~e~qgswe~e.~prpy1d~Jo:<?r ;sign<H~y ihe SSQrstaff. .   ; , :  : . : ... }~ ..

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.. ( ULU)z~utiio~izeiPik~~cess :to. f.L?IN.~t arid i?,elated._Taskit/gs . i .. : : ' ' . j~~~~;~ .. ' . . ' ' : .. ,

. ,  . . ::22: .(U/IP.t$]0 Durln the cou~e o.fithe 4tves~g~t~(?n;:Qf~found thap~:iffif(u~yhq(4;~.:\:_.>
fiv~ AseN~Y.;offie( . "e&-9e~ .~ti~nq#~eq~asc~-~~~<?16:9ir~~~)-~:c~~~Wi ; :.  '~~ -: .. J!i: .  '

t.Q~ .SSCJ!side.:of.:RF> , .~.t~.;~ .. es ~~~e:;ses:_we~:eiiip~'condric~ed'as ;paml0f:'l1',a.O.ni.irii~.tratio):t of,~,~:; r) 't. . <J
.. -~ ~ , .. r 'tJ:l'!t' w:l: II .. :1- .~ ..... '+ -;o:-,~ - ,..t . , f.i'F- ....  ,.t. , ~ _ w- ' T ~ :'~ ' ""',:;-::04,(,~-:_..l' "!Jl'*i~'\'~!~ .I'J-~ ,.~<1-r. ,.,.:;-. ~;~. ~y  '

..  ro~tipe:_~g~f19:Y~rnqJlitQrjh_g,~b~t ~ p<m,;qf~a:;.C:JA in,v~N~atj9lj:i,Pt(Oto\:. :.ss~I::st~ffe.f~1g.PWn~~.\.-' '' ' '.' .. ,

. . -~opi~s of docu:~~fl.t; :r~:~rie<J ;~~)?s : ~Q~~: ; }..~;' : ' ' .. ,. ' ' r; :' ~- ):~ ~':~;:~:.:::~.;_ ' . eiOGC aitom'

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~ec~iun_e_s_u_s_p .. ic' io_u_s-.o"""'. f"an-. ~.a-p"p,....ar_e_n_t_s_ec_u_r-;-it-:y-;:;-b-re-a~c-=-h-o_n_th--::-e.:-:~:': D::--1-=-s-y-_s--:-te-:m_.,_ c;;-.'in-::-.:::n?""ec -. -9m""" ~i;~Ql~.:.;. 0:  ~ ,.,.. , -~.,;

\u~pic~qn~_1:&.teffirned fro~ Jett~~s fro-m sscJ c~aY:.maJl~Fe~~tei~\~~?,s~ .'~ti>r~ud'afi~/:.;: >~ .::lt:"~;-:~:,~ .. ,
'. .'-r-eq-:uc-. e....,._ ~-:ti,....Q.-~..-"~~?Pie~.~qhhe '"P,an~t~a_.-Re,~i~w.;'' thtN~tter ~f;~~i~h~ s~laior~d~l,u\JP'ib:e'}P!!iti the'.;~ . ' I: ,

 .. rea~o? fo~~'4ela~~&.:C~()lP:'eXFs' cqrir.rnuiti,~n hear~~g :CIA pen9,r~' Oo!J~S~~lJ . ,,..: .,. l:. ' ... _ .   ::: .. '. supposed that !he>'~~anct~Rev~ew" r~ferrefl,.to SRT d()Cuments orWC~s th~t: .~er~,.~~e~.{l!~~<?.:," -~: - .. , . '
J>ehest of then D/CIAPan~tta. As a resul~ pld OIG :  gan to.~ons.t~~r~e.- . . . .. ::;:
circu~tances ofhow SSCI could haye,obtained.access. to CIA.. otumeri onsi~le!CQ . tO . , , ' . ,;. ;

. .... ~b~:~n,~~propJiate: ,~etwec[l late oecembe.r.:2?P a~<t ear] -~i~u~:i.oJ;~~ .. . . . . ,.xPri~~O:  : . : x;,'ir .
. susp~cto~s  to ~d ,J!if~rmed pt.l!~tfi~:. R9.ll::{~t :Io s shoUld 15~ .... ~:;, .~. ,'  :  ....
. reviewed to . determihe~how<SSCI obtain ':   . s .,    -.. . -:! '~~:'~'i;;,:_:>,_2.J ,L, :

tiS!~~*~:': ... ::::;:-.. . :"1 .. ~,:,,- . L... .. -r:e=-=m=-o=-=r:-:-a...,..!l.""u~m.,...,.'L":"~.-~ ""~~-e' .R"e-c ...... Q.,._rd...,....,.re..-:__,.paru-.-. """''a.i....-:-;-ti-:::ri;-.-;.e:o:l_i-n...,..e -~~-;:;f..-e-ye-__ n ...... is~?u_rr_o"'u~-!lT_:.w"_n-r:.)::--.-:;di...,... sc"7:-"o"'"v~s~t:Y=-::-!;,~~:f.:,-:rc~~.'r ~y:. : "  . F: . documef1tS on ~pi.NpT;': (',~MFR") Exhlt?it F) whtch 'c~:mti:Wl~ <\. t!Jnelm~ o.f eyents..fi:OW . , . .. . . ... perspective.  rp ~isd~umen. nil,aJ~raJly rea.cheP. the:leg:ij concl~~~on thaU.9~- e  .. .. .  ~- ; , legal .aut.l:tOrity:JC:), t~sk-mcmbe~s;~o o :access ~e S.S.CI :s~~d djlve: a.nd:. ~??.~J~r<-Ai~   . ; :. .... : .. . . ::;r~: ~

-po~urne'rit~ -~O:~w~i , .. eli~yeti'the . stafiers. ~~re riot en~f,l,~ .j fs~!<t:~J~f.I:Uit . _ , '_;, .... :./'  -i:
 taskeq:the IT..,team to-ook for..:sRT documents on the sscr.staffsfde'on 9JariuarY.~2 ' : '~-.... ,, . ~t;> '"~""~:.':_;

(uY ~vi ~; -t.:;wpi~&;f~~   -.  -      ... , '   .;:'<~ :,. : . ,~~!r~!t' '  ''  .. . ~~? 'F:~.:;: ..... ,. >~

24... '' ::. 20I4 afteradiscussion~j' -. ' ,,..: ,- .. . ~t~d .: ::.>:' .. .J

 DINet IT, to.set ~P a ~~er''p.r:o(ile: o~;IW~N~~%at~it.c; :   .:;> . Lc,..... C?-n"'ti,-g,-~r-ed-.:-~-:i;-r,_ ih,..--,.th-e': s~am-:c: .... :-e;~P,-0:-. v-;:il:-e-~e:--s_a_s_a--::::SSCI M~j6rity staffliser :1 ~equ~s~64: ~\('.: ,' ' ' . . : :>.' .;,:
. acces_sinorder:to ~n:-,G~qgl~ g~erie~ wi~ ,~esaine.. rmissfons as: a:SSCI staffer. to,s~g~P~fit'ed r . .~.~:;; ..
 they. were,able .to v,iew in their-search results: ~~~nb .t ;,  ~~
 .the prcse~t~~oFWGR ~YPP~~.9ft;_ihe.;ss.cr ,Majorit shared :drive :wou.gh'~r~~i~~' oflq!~d-~~lbr::\'  ;:}):. ' "t:\
. sw.ch re~ults .. Afte.r ~identit .in   ili~:docum~n~s ffi.a~pe.4:to_Jhef?l,d:er ~h~!:~~)~~1~; _... ;: .,. '  '   ',,

 docum~nts re..'!Ided '~ . usy ~l,iuiJliTI,)' account" Wl SCI:-li.k:e p~~~g?~$ to --,,:;. ,1\

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7 :~ ~ ........ .,..,.-"-w_i.s...:c.:i"""n.i_,tiillly .inter.v,iew~ by ?IG prior to .~ di~overf.o.{:_th~MFR; :Fqlll)w.in~:~$~' '

 d i scov~ry of tne echoed to be'mterv1ewcd 'about-Its contents. ~: . ;,  :,. :~'.. '. ~::i::~, .
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L__--~.,......,.--------.,-:-i The emaiLacknoW.1e~~ed Vtat .tJ:t.tf~a$.:.*}~;~GJ4~~~:~~-~: . \~~.

.  .:2_9;: ~i~) Olt.t~ .~~uary2014 . . se~t:.an ernaU:.~~~~:~~~~;.i:J~it;tik~~.:t::~: : .
-f~~CS~~g 'new ~versi?{lS q~ Ul~.}cree~sh'o.ts th~t S QW Q:\ ~ Vie J,~~P.<;Q~~~~}:\et.t~~:yte~~!~:;:.;~;~:~~~- .
~SCI ~s~r -~~cess. to tne'd~ ~e  w~ m.aB~d . " r~q~~t~;.tl1~se,~~~~~~~Hff.~snq,~~\;. t;:'~i)l~i .m on;le~ tQ , proyt~e ~e op..ti.c" _(e: . dts Ia more accurate() :Utatfu.e :fol<le.~\,'Y~~l,~~teA~-~-~th,~ ' :, . ;:,r;f
-~SFlMa' orit shar~d .orive, -Bo . co[Qp~~ ~;~~~-~~ll~~t~~~~:;;~/ \ .. emaded esponses on t3 January 2014. .  . .. .. L. :   ,;.: 't::. :( :.:.;.:.:;x~:q:.  ~ ~ ..  :.  ' .. ,. . . . . .. ,... .. . . . . . . . . : . . . . :. . ... ~f::;~~.~:.:i~~t~~t:~,.2:~:~~:::.~. ;;'::~ " .

. :~o:  .~~ At OIG~s.r~ . pro~ided OIG ~ en;i@'ap~: att<l~l:Jin~.n:t~ ~~~s::~-.: ~;j;-;-.-, .. :. _ .. l3 J arn.J;u-y ~0 14: fro t and cop.ym :II1i~~li'.,:f~:~~  _:;:._'F '.:
. '1 d.,   t d th ROIN ITt. ' . t -- ..:~~.,  . ,~ .. ' ....... ' ~>.:i! ... ~fl1fll_   ~um~n e  .. e. .. et  .  earns respo':lse  "3.ll'J~:t.~ ,~':i':':~-r . ..:~~: ...... , . I contaf!lc~<f sn~ shots. of the contents of the folder . 'iL:\~tt.!~~~::~~.,,j)f."~. :.  ... ;:. ::
. , p(operue~ '.a{l~' .. ~~\Jnt~i~~~#.~gs}?t:i>:. ' :~A(:;

a ~ocW,IJen,~. titled ' 1\YC~:MJA/~: 3,11d <rc<ipture ofthe virtti.at f?!der ~~y;CO,w.ft,uteni~.@.~~%1H$<l~~(Y.Y>~:'.  '. ::~
; drive.' :\<labeled a~ -~~hare Majority_ r:>~taY . s<;> res  p.ded ~to ,a, ,$el,'les;of: tJe~tiQnS'~li:~> . ;.~yr.:" :. from . egarding the:ru:nn"Per:of fi}es 1 :-  .. an9 iri its ~ubfq~d,e~;as well:_~ ,,{tjfo(m~tiori r~g;trdi.Qg -s~Cfprivil~~~~::,~~,~~E~W: ... _ . ,. . . .. '
. . . : .. ;-~ : . ; . _: .... . .;. .  . . . . . .  , . ...  .: .. .'' ! -~<;-~iy-:  .. ::~~.::!:{;~~.: :>: .. >~~:::/~~1::,;-t .:rj;: .i ~-~J:.\~:1~~ ', : . :  ...  '.' _'..  .

..   { _ 31.  ,.-~tj,~ .Bet~ee.n 5June.and n: ~une :~o:i4'; OlGancJ~~'~~~~~efg~~~t~ ~;'~ ,:~~" :~1;<;:~.:'?   .
 ~   .  ... ,. -.: '~'      .... ,   J,. .... , ... ttt  . , .. 'rl". _ .. ~.r-~" .. ,, .. ~.'()~-. ~x, 1 .- ,

 .  cond~dco:'a _j~i~t fornsi~: ~~vie\\f. ~~ ~e~.~DI_N~~~ J'pgdata. ' 'flie r~_yt~.~,-~~~.~P.l,ll~~tllat1rele;~~~~., ;;: :'4,'i~;~~ ~~: .. ~-~JI
. lo$~ ~o.11 t~!.n!~g::fi!~ ~cce~s  anO,~~J.mty ;~11fo~a~~,on :'!e~f~ot, ~~tat11ed ~B~fP~~~1; .' . J~te~~:-.:&tlf.l~~~ -~,,.:::::y::,;

. . ,?f:til~ .~~~~.~:~,at~ d1~ notsh.ow'~.Y .SIA.~.use~~> as haV:I!g!llte.recL!he, W~~k98S~~I'!' con . tQ.~~ ~;Xf&:< .i.  , .. :: ~
ltty,:.Q:~_;qt;l,~; _but, d1q.not cont~n. suffl.ent mf()r,ro~t~onw ~.&e$s:a~~S!PY S!1q~~9. yJ :f.~ii:);:~{ "~:': ...

. , , . .  ' :;.::.'r ~- , ..  ... ~. ; , ".. '  ' , ' .  .. :. .  '. , ,;. :. . . .. ~ :.<~~<::~,i~: ';;~i:;; ,(~/ \i.t. ' ;-~j~~i~1'  : :~~,;~<M!J
' ..  .. ~ . .,;32:: ,, : ... J :ourin <.lli~ course .. of.th!!.inves,tigati9n, org:~~ti:plirt ..  ":atr~~~-~~, j ,1,.,,::~  , , :;:;)r .. ,. , ~l.:~_,,
. d?ffk~j,  ere; ~otf;oi,thco~ lUJ !Ut.e~!i!jtiiil irit '"   w .. ~~Li.~,.~ ~ .. ~;~
. -~ww1:;d p ;:,hiWu1g.failed to.:disclps_~ theJlssi'stan~eitheyiph:iVide<t\t ~,$~it ., __ .:,;~~r.'){f~ ::,e:;;~

 I{brli.~tlt>~t~teej 9 and l3JMii~i)~"~f)l4 ..  A~ flrtts~tt?Qid~u~s~~ln~9n4''i.nJ.:x, .. , '\~f{~ ._,,~~, :.~' .. :~/~:"  :,:
.ofti~dl:~ ~pmpl i~;\vithiffie .i;eeoh,d i.n~erY.iew~i ..  uestsi lin., .,;, ~.: ~1~~~J.h~i ;i:: : ': ;t~ .. ; :/~;

.. conouct wheri.c'oiifronted.with tlle.:infohnationJroffi,the:emilils (leclinG:<Fa: s~cono~ .;r1.:- '-~~::J .   : . int~je~'\ .  ., . . . ,eview ' ..  . ~/::',.,_~t~ti~~~!~::
 ,.. 'l- ,' '. A f,  -( J 1 'ii1jj...:O!'{)'!,.;r: , ,r.~!;.l' j t "

. 33.'., . .- /)I<?- . inv~stJ~at\on_f~und that on. lQ 'J~~~)/20Hj _' .. :::: .. :. ,._: ~::,:: ... ~g.::~t~:::> :;., ...
~ked . to .conduct a.reviCwof acu 1t  o.n.t,Pe s.sct_.st~e . ofRBfNEt::~-~~~~R~:9~~~,r~y,~~~~ .. ;~~:r.~'-, . _
reque~ted .. by ran quene$. 4gamst .pre\;'lO~.sl~ ar,ch!Xefit~~~~,,.da~:f :f to deternnne ~hether  the doc~m~ntsin que8tion.had been it!;.cesse~ ~y sscr:s:4~C :@.~ .9~~.:.-:~::;:.;;~; .. _ .. - .
 , . . . . . ...     >,:;: ~ :.s:t;if~,;:::~~;!t~ .. _

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of 14' Jart,~~y 2014A.tt~nded-by D/(21<\'B.renn~.l ~I(:), i:;~ . :~:: , :: . .. ~-. } \1f~!
N:~l H!ggips {9h~f1Qff}'ce ofC.~q11essionlil .~ff~rs),J J Exe~~qv~Director, : \: c ... :.   :.::.n-: '.:r

: : :Meroe'. 'Bark;.Ja,rid -,ot\)~r:s;  At -~i~ ;me~tii1g, D/CIA ;Brennal) :eX:p.re~>se4 .S9fPfJ.S~;~(;l.~~~f!.e.~ ;at Jhe.::  '. :, .  :
wesence:of QIC officers.:-Severahwitnesses told Oip that D/QIA 13re,iln;was fypset'fF~t~GIC :-' .  .. , _ :..:-_ I .. had peen~Qgag~ ~ip ifh~;in(i_Q_iry, andwas. concerned ab0q~-~e optic ~! the: COUQ~~fi.!lJ~JligeQCe - ~ . .' > .'
arm of the Ageny-~iive,s't~g~ting :t,lte . ~ctivity .of .SSp staff~r5. : D/CJ_A:1B'fepri~qs~ta~1if!~'~'Y-~~ -. . .'' , >\. ,. sm;prised a,t the:~o~~-;~iit-b1 ilready-beeq _~rf6nned, and explicltl tofdi~~~-eyone:!!tt9~~;;,;::._ :- _-;. :, . . ' '!-';
n~ee~-~g --~at: t~ Clo(ari.' ,. ~~l.el~e o_w)~e -~~~~h or for~?.~ic.~\qe:~  '?i9l~':~r~:~'ti~~tPt1_:0!~r~'ighe,~t. --/: ,
~td not ~-~k.th . vteYJ.;, and'~.~t:th~fe~shouHi :not 'ti<l:ve be_en~Y.~?th,~r .. w,o,~~'B~~~.tpf~ :-_.;,~, ~:;?,/::, .  .

. afte~,~y,- m~t~qg ?,~- ~el~-~ayu :- '2014; I;>/CikB~~nh_~ confiFJ\~~f-W.Wi"Olq~~Mr:b~;:W~ -: .'{ ;.:.:_.' :.,
:surpnsed >;WP~D;~~e}~.j.;~~CJ. , ::.: '  . .. as invotv~ injhe:review;:' :.1 :  , . ~: ~:{~~~:::;(:~~~ .. : ;, '-~.~~-:~:.. :~-- :~-:~ ..
(U) Of[ice ofS&u;:l& csybefi~Bl~e' Tea~-Re.v}ew  . , . . _:'    ..  .];:,.;~<1?.::,~;r<_' \- :~.t> .-:_:
.    40. '(Ui/FOBQ)_ Dunng th~ -meetipg onJ4 J?~u;U-Y, D/CIAB(~nh~ :gaye the orde~:to: :-- : ..

 ~ , !'staJ1d Mwn.:' oij':.;anY Ju'~~ir .revi~ws '~ntlJ})e ~ouid; brief: ~e ssq ~n ~~~~~e~~y~s,~O.ii~~rns: and~ ,;. the.actions,taker{tQ dat~: . 01) i5 :J!!buary,,D/P - . . '~ "::S~1 an~fpt:9posed :!l join~ . :: . . ~-- I ' . '.: -. review : l?et~'een m~--~g~cy- a1ta/SSCI-Secuf'ity f>iIA~Breiln.;Ul 'state4 .ili~t  ;; .:;~ .:-:.,:,:.;.~
he did f\Ot thiflk 'tpaJ-Ch.rudnap .F~inst~iU expli~itly agreed to ajQint reylew th,!!t:.g3:Y! b~t did .. n9t ... : _ ..... ~ ' explicitly.,&.~y ; io 9rdisnu~s the .c~nver~_ation. p/ClA .Brei)nan~thought'~f:.pb~irmafi::F~~-teip .. / '.'
w~t~ to tal](to abo~Ut  an~ onsider Jhe i4ea: further. ' .D/CIA.~nr~qnj:m state<l mat.D -~,  :'.- . did not:~ie.an)@_ijjg' ter:ifi!s;:qreetlrig with .thessct. and;~i;it :.spou'i&hay~~Q~~f'ag~~Q.afilly;:. _:. ' :'.

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~lear <ifter th'e p.e~tin~ on~l~W~Jan)Jary .iA b~~-: 9oofe~el).ce room~th~tiilf\V9.tk'-slio~1Jl~J~~v.~~~t~ppea::-:"':::

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Blue Te~~ ~onducted .aleview of.theR,P.INe eldirigs;an'd pro<iu'ced . ' ' >!' --. . . .. - ' . ..': : ~/ }<_.:.; i::l:;;-::::;~;'; \' -.... ' . '" .. : ' '
~ CUnreoo-) The Cyber f.}~~(feam, e~tablis~ed i'IJ _ _Febf\l;trY iol ~~ lqenti~e& V.uine~~~~i!We.s~~.4,~8~;':qvanHfi.~s ::_ :> ' ;.  :j~, lffi~8Cts tO !llli~e educated dff!SIOOS,a!ld partners With Other OrgamzatiOOS_ln Or\Jer_to f11~q~!l~ psk_s,;,among;~~e~. / ,  'f . . . L. du!Jes.    -  :. : .' .  .. . ,; / .. - . ., '

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;a~ home :to i~q~i_r~ :;~ha,Utwould . ~~ Jo,:yonduct .a ~~~~-~Y~W,yiew,,. <{I(j ca~fm:e,d itl1at,<~ .  . ~. , :.: . ..

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.concunence.ol)_.tl}e plan of action~ de'   ed by the Qffie.of Se:cutity; :Also:Qp;,  : .a;PIJ.~.  :..: .. _.-_;

1 l:eceive<:J .a~~ email J~ : stating  tp.~t :~~y. w.ere :hn.' ~~st{ina d~~'X?c;ifor :f:)~,~l)t ...  :' ...
 secunJYre.vi~:W Q~;17J~n~uary:2 . . sp()ridea.:t r~\l~s . i?r.. . .  . .:;r~::.,: ...
.  co~currenc_e~: 'f: ~ :ili~re :ltas::been ,., ,n~~ . _ev~. opment'1 .an4ir.~~est~; ;"lf.YoW~~;s9ftl~ ~o ,i.he :(;.', ~~~ ". : '.:' .. . " . .
:'[:)irect9fs;Office aro.U.pd Sam:th.ar.~9619 ~fie -ideal:" :oiG. gi~:n?ffiqd ~ariy~r,~~~~e,lto    :.:: . :,};; !~br~t\,;; . . . : .: ... ..

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.2014 and ~t~teq .th~i SS.: C .. ~~Feinstein .wopldbe _sen~ing a let~er:to -~;PlCJA tije . : .:- . . . followil}g <4y .r~ue~ting :~at no -fo~~sic exarninatioq Of the ~sp "f)etwork~; :ptQ.ceed. : On ., : .. .  ,.
17 J ~J?:l1afy ~Olk.G~~at! Feins~e_ffi,-~fc;te:to DICTA -Brel1naniafid,request.JJ~~spe~sion~~f :>l:.. ~ ~ .
,accessto th~8.~rnpu.ters llJ;l(tne.t~qrks usyP.:(b)'.:tl\e S~CI.:cm~::anyfo~nsic igt'(~tiga~o~ pl~h~~\;;::~{'  "

:~-.by the CIA,:-: Ctt~ fein.st~jn expl.icitly:s~atecii~ the:l~q~r ~at .untirshe.c9ijld ~onsi.~6.(~e~::.--::~: .'. :. . '
. matter nutlle.~~iQ/~IA ~rennan .did nodia'!e her agr~ineiit'for ~y inve~tig~tjy:e)c;tjvity. ,: ' '';~. '- ..:

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. ~oordination - with 'CIA le(l _ ers .. P .~tany time . . On Januacy'201 effi@: -;:.(, and advise that ~e SSClchaliman :was'dfafting a le!!er. to the Drrector o(tlie ~. .: . : , , . requesting.tqstop the e!ltirepl~ of a9pon f9r the joint review.. I [d~)Cfibed;~~ '_'full plan of .. action"-tq biG as ... the iri:uiging,of.R.DINet and a:Jull:forerisic -revieW.- aiid' stat~. thatO   . .

. i:rlterpreted' this as1a r.equest to :stqpJI:}~jqim: forensicinv~~{iga~o.n..  ~9-~PC?.~!b.e~jeve:,~;h;''~'
that. til~ req~e~fa~~'~ .!~ ~{j_.tfie revie\\k~ :or:.lJ.iai ~e CY.q~f;~J~~~~~:'re\7i~~-.~f~~:.::' ~:~- :., . wa~ alcm to. fo~e\'}Stc' a,ctlMity~ . .~ ..   , . . : , .: .:~~ . , ' .... :

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 44 . . (S'!/NF) ,On J 7"Janu~ry,: the Cyl;l_er Biile T~.'met wi q 'r~view Ui~ forensic . en~tated by the .Ssq, staff, -i~cluaing rec;oniitrii~ted emai s tween 'SS:Ci'st~f?n . tile ~ .

.....,,........,'-s~, :r:e=-'of RDIN.et: The Cyber Blue-Teain Report, detailed' th~ .(.: .. team's .e.vlli~.ation or:RD.rNet'systemd

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ata surroundiQ~ w~ 9,ocume.n~ i,n~q~.<E-~~~~: . 1:~;[gi>olif  ;, )!, ,r: . :. stated tha,t a ~congtessjp_nal ~ser." was, able. to , navigate' dir~tly to .~ ushar~ci'(ljt~.tpry::.;~~-:;~ .. access documents  riever.intended I or .4i~sei.nination . to. "Congress ion~ ~-~ers: ii,: :qbe -re{iof;t' statep~.~;;:

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APPROVED FOR RELEASE DATE:
14-Jan-2015

(U) . Meiporandqm ofUiid~rstanqmg (Ag~ncy aurh~r), S~:Select 'C0~4~~n "
Intellig~~~s Review 'of. CIA's Detention an9. mterrogatiori. Pro&ram, <iii~ 28,:~ay 2.009.



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APPRO~.Q .fPR .. REL.:EAS.E DATE:

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, L.!(JJ/JFotJQfThe:oiQilepnecfot;sevcrAJ llii~toiicaJ!incidenis :~l~tO;R:QiNei rii~gf~~::;~'" . :, :-' ~   .. ::;: . . :
coutse.ofthis-jnvestigation. ne:inCic)cri~:~~~cited~t}i;muttip~1n.~eW.~as~imu~nsirat~g ~~ . .' .. ~~ :: .
~SCI .users ytere ~i~usly awareof;.Agepeym.oititoripg o'f~SCI aCti~:.on,RQIN~ ' .. ~ ..  .  .

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.2. (U!li"'t;K?) In Janualy:zot q, ~CIA RDrt~m:~ovect>81'f d~m$t~.fi0in:the vitttia.i .   .- .
. &:adbtg RQOlll andan additiq~. set of 52. cuinentsoo. n May to! q: ~ ~ ~ inienri~~- by fli~
 010 stated tO&Bhe8e doo~ts:~re;'.'ExCctye Priyilege":Ciocuments-tli# ~-beer{~oDa.IJy< . . conjingted on ~-RI;llNet with: dO!;uloen~:4 i~ ~onto .th~,ssCI. Wh~nit;~~-U:5CP~- ~ . ". ,. , t.'
.lhati~~~d9Cunie~ts baOI~n!a'dd:~:to:~e~~~~;R~iP.:S;~#J;~!J (~~r:~jth~ ,~r~iiiri;~~Y:~i~e . ;:-   ;;'' ' ~: ~}: ,. :
aOQu~ent.<i. <(i)n~~~a~Qt 'N ~~f201Qfji4eflNelpt~'in~9ilh~:~sc~~i-documents .w.ere: :removea;rrom  . . .::. ,   . .- -:::.
:thevirtualiRead!Jl Room. 1SSOi rstaffer ,, tan em~)\tol . I.,.:-,<, it.-'12 :NfayfoJ o._. ~s.tatm.s tha! '!0l!f,iun~~~~In$,<J.(the,~gre%t~~~- . . .. .. . _,::;;?<. .. .~: ... .. L. w=. e-::-:~=~:-::-=-r--::-:.-_ .""wt~;.,.....YO-.u....,, .rut...,. __ -,Y.-~-. ,""''.w:-. ~~~.~""~it: the eonipu,fer~5Yst~ .. on.~~~ich'r~:y9mffij~ ~edJ~~bti\~9~ng):~~ ~-':::~ :; ' .-~ ... '
wo~ld oriljr:;tie ~~bY,:qA. J)eiso~eJ'..for1p\lr'Cly admiriistrative';IT.'actio~;~.CW.s ~oqs m<"' :. , , . -:-.  .. .

 ~moyi~s:~um~tstro~ .oilr. 8Yf'C~ ~-~-~!H.v~4Jiy Q9t~friistra~~;":~~-Rpj:i.~~H.~i~'~n;~t:'~:;~< . ~:};:~~. !:;_iC
.. mfonnea~the reJevant C:~empl.oy~ ,~rll9 fur1b~r d.<X:uilf~f!ts .shol!l!i :~:te!n.:~:v~ ~~;;'tlj~!~.e'aa!I!S: . ...  .,  : .. .,,.,,
 Rootp;.prior _to .~iiiqg\vithtb_eSSGi'!tatr. .-.~.:;  .:?' -.:;~.;~-~, .. :  ' ' .,.. .'";~

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~--..::..;~mxJ~~-~~n :QDeceni~ .. ~; .. m'be~\~.2~'oo9,  :; , .. the sscn :; :
1---------,--_In_J_!lll~iwy~-=~:~.-~-~--l .....Jo~ -the~~'e;fudWt_ . .-  -~ ~vins.a. ~em,m -~e ,~JilC:  :.. .:. _,. _. -:-'

~=""-""'~=-e.==}j=' ....  "--"'-ldid,.notpro:Vide ~~c:amera:ror rev~ .. Tb~:~ndividual w&;9',:: .. ' ... :. <
identifi~ as . n.iiDINei ii~ Noyeinber aiJd. ~~ 20.1(). c tbe:ma#,er,was niferrtd to the .CIA CounterintelligfJDceeent.er!s CoYoteresP,ii>riige Group (CEG),-and.the emp.Ioyee was removed from th~-:~. . ..  - .  :.  . ..   .  .. :. . .   . ,.  . , .. ,;.- . .,

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4. (UI/F'Ot:JG).:On 6:~y;2010, a SSCl~~r ~uesmd\~m ihe-A~:~e a~mti:u),~ a . . .. '
sensitive document 1h;m the RDlNei.  ~ $SCI'sia1f.~~~ ~  .. .tO -~;the pri~t restri<)tion by ..  . ,._

L---~--' r=='-----''-=,viewe&flie;fucident and reCommended rem?vingthe pos8i~ility. of sscr  - _., '-'"'.
.staffersUtllizin but:bec.a.Jse tii~ ~~billty:wi,S it could not IJC:remov~ or disablea. Th~ ~i~;d,~usSecfL...,--, tli-=--is:-=-iS5-ue-~WI...,., th...,.----:the,----:S::-::S-=c.'="'I.sta--:ff=arid--::-: .. _,-remirid...,... ""C,:-:-._-:-:Od~-. , th~ of the Jieed for.security ofthesensitive docuni~ts:  :. .. .  .. ,

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. s; {VI~ In 20J3 ~, ~ '"~~,ofdet!.!,i~ee vi~~ri~~:j,rpvi~ ~~tbJ: .SSCI b,;_ ~~:f.ti,~~, .  '
req~ by_~Scl ~taff: The_RDJ:~iew ~ !'VIIl1J8.t~filie ueSt '~ci;4.~ined:ttH:;v.!~~-:tol~ """' ,  ; ;: . outside t)f~.-soope pf.the SS~~,~~ew. A~@p~ 1P the SSQI~er. .asser~~Lili';~~V . .  .. ~:. ;  ~ : , ..  ...
~ying he hid~a, cloc~ent,~.de_fined th~-!~bnJ9f-tli~ ,vi~~ and .that~wet:e:fo1:reSJ>.9~ive .. '" ;:.; ::'.;:;:t . . ,.. ~ . detainee sites.-..~ staffer. ".rescintea a.baidc'<i  s...:...;~ .. ~;~-:.;;,:~~"'-"ized.:asla >work". ,cO :  . ~.'_.' .. ' ' . .. ' .. J! - ~- py ~~~~~ , ,.. .., IP8 .PY ., .. , .,
. roduce(f'~. lliC SRT't1:arii eontinkd: With\tilesRtaoar st:s -thitthe' ue5~, ~fde:&twer:e ;&: ~ . ::,..:. ,.- .. p "~-- . .... ., ...... ' .. - -- ~ ... . , ... ,. .. _req,_,., ....... ,. " ........
. respof!Sive', aruf.tbAt,J_fof, etes~IVe, Vji;leQS~ttool"ihe sp~het.it~~,al~~;~,pOO,viOea- Th~ ., . ._;,' :' . :::: .

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C06274838

UNeLA:SSIE:IE;Q/ /-FGIJO

' ~APPROVED FOR RELEASE DATE:
14-Jan-2015

RDI-ri:,teani revi~wCd . ways the SSCJ  ~taff c:Ould . have.~s~:tl{~. 5P,~heet:ahd~hypoth"C$,ized that~
the~ may baY.~ ~n a Google se8rc_h,~ppii~U~ce ~ln~bility,: :r..q~ .te&m .dis~v~r~c(~the .. Google . '
s~h a.Pplian~;wa.Scapable :of~ing:b.ofl! th~: SS<;;l si~e as_:w,en ~ .~.e .Rl)y~~~.s!de 9ftli~. .  . Spartan G_ate:_aa~~e: 111 ~~Its o~c;J~le.~~es ~hpw~ ~i9~eill$. fro~: ~~-i~:~:.~~G~;~it -:
A. seney, sid~~ o.f~INet andJnc!y~~;a)iriJ' :to ca~hed .ver$iqn5 of.~~ do9.uro.~o~:p,yheni~!Jc~c!;~~e:

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ca~he t~:prts_et}f#M.he ~x(oftli~~d9.(:~tlj~* it\ qu~?~?'-11:le RDI IT T~'ime~~ej}~e4 .. ~-~: r4r;:~i~
vulnerabiJit).r -m :ApnJ: ~oi3~ 'l1te .~Ii\ rqu~*d .tJurttne :d~upieot .~~estfP~;"i~.;~~~-~~:'":: -,' .. electfopip .fonnat.~d the ssCI~er. ~gr,eed U>'do so.~ . . . . . . . , .. .  :=:J:. . ,~( :;~:;_: ...  .. .

' UNCLASSIFIED/ /FOUO



C06274838

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The Hqnoiable Eric Holder Att;orney -~n~ral
.oep,artmento:f.:~Justice .:
~ashin~t?S)~ .. :.n.c~ -20~_3"(} .

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:ATTEN'.Ii:~oN.: _1Mr:. 'George .or.os;ca~. . .
 :.~puty . 'Assis'ta~tr 4~~t.t'orne:y~ ;Gep~rail
 'N.~:t;j,onal "$ecu~~ty Division

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:.:':' . . pear 'Mr . ,Attorney- General: .
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. <-tili t.ou0'>  I am,.\wi-it~ng t .o .you  pu~~uant  t'a~~~ctl:d'B~1[5j (~1)~~; .. :; :-'  _: _<:
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. Of Executi ve Order 12333 ~  a~:.>amended,: ~nC:l .sections )V.L B, :, ./. :  ::;:>:;;   . .  h
-,VILA.4,  and VIH.A._of ._ the .1_9:9.5 Crim~s ... Reporting M~mqranqWt\:j~( \.". . Upd+;stand.i_ri,g ~~etween,, t _}?e . D~p_a f-tmEmt;, o.f..: ~~st_ice: .. al_l~;;;t.l)~ ,;,.~:::::;~;;~i~:''.~:~v:-:;iN: _ -~ . ; .. ' 1'1.  . .. _.,.. ' +~ . ~~  J.'i  ' " ''.:.;.~!; . 't)j.."'~-. 'V.'~ .... ~)t,..,r.\IJ.K.I .. '\.'"'i~'~~

} 'nte .. ~-g~~ce :~Qomml,m~t;y,:- :pe'r.ta'i ,nJ.tlg:J :tq,(~ne r~portJIJ9 ., 9~~:;:~-f\'i .. "> ~:;~f?~:r :; '.>"~ :{i. nt:o~ti,on cohcernin"~t :fede~~l c;riines ' (~th~ - MOU~J :<~>- "'';;do; -t;, ..  _.;;:ikL: ., : -. .. 1.

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.~ ._ . ,. J~1-/fOP.O!~~:: Th~. oe~tz:a~ .. ~ntel;~igenc~/ Ag~,~qy==:'JCIA): /~~;rr;fi::'!-~~1:(  >~~~:~;  :_:
~nfo~ation re'lating to poss~b.l;e v:iol-at~ons ot ,a . specJ:~f:ie.a  ,. ...  ,.,,~~
Feder~1 ci;~nc;l. l-aw by . one qr  mor~ Cindiv:lquals . n~_t ,._effiploy~d'_;i)y . . . . ::
the CIA.. Si.nq_e. the : coinpute':r ..~y~~eiri .on. -~ni.h . ~h~~~ <P.'?.~~-~Pl~ .. : !: :~-~~~~t ~::~ . . :J ... :

 vlo~aHons  <>~Q.I,irred -coilt~ins::.highly: :cla1i:;Jiie:d i_'rif.~rrt{at:i:C:m >~::t :'~h/'::;' ~':- .:: .. :( ~
report'i:ng. in ac;cordapc~  the proced_ure set forth  'in;'- Sectio~:  '   : >:  . " :: , VI II  C o"f tl)e MOO.  . . . ,. ., ~/ ::

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 cu )j:~ -~  The :fcHt~owil)_g info~ ti9n-_pr'qvia~s .. . ~- :i:'e~~~:0~:ti1.P!~~:~  . ;_;. ~~:;:;:~; _:
basis to , conclude that~:a viol.ation o! 1.8 u.s .: c.  . . :r-o3b car:c'2j <~) ;J;::i .  . a specif-ied Federal criminal law, has occurred. Tl:l'~ .  ;..~ ,, .,~  ,;';; . i n-formation dez;f,ves .fr:oin a lirili teci :secud. t.Y -inv,esti.iga:t~i6il:;\t~hat~<i ; .  . '~,,
~as su~p~h~~Ci -~~f~re c~ieti~'n; ' o~ly 'a comp1~-t~~:;_,iJ}v.~~i:;~~~~i:cm '<; .- , . ':.' .. would . determine." whether or not a violation occurred ~ : Th'ere , is .a. . .    ,., com~ut~~ ~.st~ ~r . qe~~Pf~ (~:system~l -. ~.9~~-~-~d >;~ -:~ ;~~i/~:;:$~s:~i~,~~t-~ ~;:\:.:i~.~t:,_;;;,:.. . ..

. Ce;:t~ ;i:n l1P.n~emp~oye~s  ~;!1~ve_: authori;eq: access to: a~;p.g;:~~().~~~pf:~))t~:~;.,~~~-'': .  -'
that system . . A-~firew~il}~ e:X:ists bEr~weep .the . poz.:t,~~~':~t:q::fi~c,ry:~:} ...  .. :!

those nqn~~l~yees-  _hav~ aut:hori:z;e~t: .acces~ and ..  th~::;p9r:t~9li:.:.t_~,.- .:;:::c- :   . .  .~:
. w~ich. t-h~~y;:~dp ~~9!,  .n~ve ;a~t.P}:l.~~~e~f acce~.-~:\ :.T~~t.~ ~~~.;.:~ ,s~~~-~sl.!:~/;;i:..~::~~;:r:: .. ; :,:-~~:
too"l . ori' .the",-::"sys.t.em..- th~t  all"bws " the non-employees t~;:c9iiaut  ... :,~;-<;,;,.;::   ...

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C06274838 . . , . PPROVED FO.R REt.EASE~DATE:.

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t~~ --~0~~1~~ ~~~~~;~~~- . . .. . .. .. ~~"'t:bt:~~t~:.~i~~s(:.~,~t~, s~ar,c~es t'o . retrieve J~_ocuments  on ~p~i~ . P<?rt.:i,o~~: of ,tq~~t.s:Ys:t~.:,: .~14:,: -. : .. ;~c Th~f~ .~ec;trch,, t<;Jol h~%'~:a .. ~-ecur;i.ty v:Ulne:t;;:>~l~.ty, . .._~:~-~ -~~~~.i:-1~;~~:: .. ..~~.< ._.  -~'  .:. !".'f, '

 t hat -couil.d -he . eYnloited . ,to allow non:"!'Pnm1 oyees ~~to ' breacht.. .t he ~ . d:::\;,,,.. . .;:::
 ~ ,  "< .r.+.,... if:(  .,., "!''::r'.. ... .... .... ..    1: ' .n..-r-~ .  ., ~ ~~ .. - ~ ........ -r.p:-: ..... ~- , ,. ~ , . ,.. . ..,G~~l'~~u~. ~-'1 ~~~<!} .

' 'f_d:l1ew.al~:.;.~-~~~-r:~.t:rieV.et.;do~ents .on  tli~ .. P~r~_qf~the ;. ~~Y.S,~~~l~tq~:/;..-.;~,-~;-~.:::,: I':"'' :-:~~{
Whi.c;Q th~y . W~re . not. ~~ti:t;ho+izec;f' : acce~s ~ il~. ;Nl . il)C~J.fl~t.e,;, a_ugit :-;  . . :~,;. . . d'

indicate~  t~a,t, 'at . 1eas.t . ~me .'nc>n.-employ~~ exp:)..qiteg that -~'~-:. : '.'./'!'" -,~~:
vu l:nerap._~~it;y:,~o - ret~~~ve a - ~Wrib.e~ , .ot:~ C~~  - dpc:;:~~p,t~li;  c;)n.b~:~~ - --::~A>.  :- ~~:i .. PC?+.-~ j, on(>,o~->tQe:.', ;~_ysteili\~ o.  whi c~ 'h'e.~,ori< s:&~ ~ ;p;g;.~h'ot~' n~t~~;~,t(~nbi,dS:ZJ~~t~~'::._ .. ' ':  _. ac.c~ss.        .,. -~ .... !i\ .. ~::< .. _::"":,,

(U/ ltoub>~ Th~ inf9:r:nlation mad~ av~i.iable  to' m~  .fridfcat~s '. :_
t hat . .in  th~r~oire.mb~r '2.P~l.O . t~eframe; .: the  no!l-~Ril:Py~e:. :s?iidB~~~:~r,~~~~.;Ji .. ,._' :, .!ik.::

 a search that~appear~d . intended .. to  reach -into part:' of.' the< .:--.   ~~~:~.. .  ,, :. computer system to which the .nop-employee did n<!>t, have : ..  ., authorized . acc~ss. _ .In .such a circumstance, the , ~y~tem;,was. '-. . :  ;
d~~.i:gpe_c;i  t9 br~~_g up  qn the. workstation s~+;~en_ ~~_;pa9~,:-t})~;t::t:';.~~;;~;:\_{:  ~:e ai;iyi~.~d :tl,'l~~.:'J'l.Q,I)'~emp.lo:Ye.e  was_,; I:lq~. q.uth,prl;z~~ ,-tq_ -~~ces~ . t)t~t! :.~ .-:-:. -~ !-i<(. <.:*~!.;;: _,_.,.!
docufu~nt : ., This-pa.ge; . .-howevel", n.ad . th~ : -~e'cur.i'ty yu),ner~~~~~:(ty_ ~: ._:,,_ ,  . . . . .. tha~ : na~ sirii;:~ been. . d_i.~covered and r .em:edied . .. Th:~:~'se.t;l,lr~t~':';o; :, ' . . . .  . . ~
vulne.J:~bility."was _ that,;~Fhe page ~:J.so .. cori~a,ineq;;-a\ -~u~.~:; ~~~;_;::~-" .:,:.":;c:\:,(: .. . : -~ . . :
ind,~c~ted whe~7 ttl~ "-~qifcument .,w_~~ fOc~t~9 ... ,~n, the .~Y-~;~~;1 ~~~-~-J, .f :~~P~:> .>?  . indi:.Yl:d~~l ~QPf~d  the .. q.RL, ancjO:pa~ted it ~i:n~o the'~P.re>~.s~;t:;{:;~-~f/ :}~:: ,;::~k : . :;-'. :, -~~
addr~ss bar ;:,.{t:he indi-y_idu.al -, col,lld ga,in : ~cc;:es~  .to :~t:::~e .~Ps~en~,;. ;::;.  .\.: .  :!. copy -.it, :~r~pg .that ~qpy._ acros~ .the f~I;"ewall; and_;: pas:te~ ;t:t:::intq <>' : ,, .. a fold~r :C?~ -~his o;- n~r.;1 ~ide: of : the fire.~_~l{; TljE~,:'_,~.:rt~.p~t:~9ri :: ' :~,:;.; .. . ,:., . mad~  ~va, .i: -fab'~~: _'to me' i,~q;l:cates ~he non.i. ~j:>~Qyee ~.~9pl~-~~,'~~~:c~~:;;/;r .. '~-~ <  '_-,A::.~'\:''
p~sted, it . d'i;-ectly  in.tq ',: the brow$et.' s aqdress b'a$~,::. lll)C:f ~};:'9'e~:~d_.' )' , . . . the doc~~nt ~:     , .. ~.::~~ . ~ :: . , :~; !<:!- . ,.

  (tU-~ : ~.he , n!omat-ipn made -a,;~ilabJ;e to :mi:tft::i~~~~;;il::~~~;;:: .. ~~ .. -   ; .~;  indica-tes tn~t :~ -this" ~non~"ei(lploy~e . repeated this . ac~,tvl ty::n,unr~x.:~u:~;~,:~r~~::f?~--. '' r . '
tim:es''i n o:rde~~ -to .acce~.s~ ~ copy.~ ~d brinq ac~oss '-;th,e  fH:~~~.l, ~ :(: :~_::.;;~ .. ciA .doc~ehts :to which  h~ .or . she .. d~d not: have .. ~~~p6~iz~_q : ~~<;:-~~~-~ :~;f.~:-;;,: , If th~: sy~~em. ;woJ:Jce.d: , a:s  Ci~~--1-gneci; . "OP e~cly occ~s.t,oii~' -~p.~: :~9~=< .  .. -; ;.;.;3!:;~,:'~: . . . ....
. emp~:C!yee: ~wpt!l:o : have .rec:_e~,v~d- on  the ~~~~~tat'ion-::~~~i~~~X~P~~:~f;;,:;:,.:~ ,:;\,;c.,:. . . .. '
infol:lning. hil')\' .. :o.r her . t _}:)a:t. ,he or she dl.a was not ~u-~hq;-;~~9'e-~o -:. ..-~-::,:~: . access .the do_c;.ilment. :.'i,t'h~s .non.:.employee c;opied a.+L-9f  th,e.se  _ <.;,; ':
doc;\ln:lf!nt.s in~9. a fil~ 0"~ ~old~r on. ~he portion . 6'f.;:.~be . sy~~-~ - ~:to ',,_,,~.  J wh~c~~::he1 . Ol::. -~~,e~had' a11~.~:orized . ~ccess; ,:.~:,~~p-~r~~~t~_I:,~.~: '>~~,:t :;:~}.~~.$..~ 1,:.::  , .  -i ~t:  . .  '"
.four otl)~~- npp;-emplqy~.e~ ~cces:sed and. pr4.nted tq~~~-~Fl~ :\'> .. ;, :: .. .. <~ .< .: '

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. do9UJnfi!n,ts oil. ~multipl~>q.ccasiqps. . It is riot cle~r .. ~fiet}le;';{~py: :_of . . ,: , these. ot}ler -. fo~r no'n'-~loyees ~a-y . also h!'lV:e _.expJ.oJ,ted ~h~ .. :~: : . ;': ;. : .: .~.: ;:
~ecurity V\iln~~~pillt-y -. :~;~ ,,       ... =- - '    ';,,  .. ;~

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C06274838
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.. . , ; ., 14-Jan--2015 .. .
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'rh.-.e ,H<?n9.~ab:l.e,;, t;ric .-Holder,     , .. . ..  . :.f:.:+ .... -"::1 _, ' -~'-:;,.

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:,1: (Ul~1rooo> ,'s~me :o"-'all -'-'Of:'':ihe . documents .accesieq -bY.' ,.,. :.   ~ .. ':,f,-;:r..--, : Y .:.

... . " ,1  ' ' ' -n  .,. .. :-.  ..  ~ ........ ),~ .. ~ 7'1 r   ,,., ':--: ~ ;' ~ ~ ":;: -..~~ 1 r I'

~Xp:l'~i t.i,~g t~e . sec~ri ty. ~lnerability.:,_co~tai~~~ 'ttr~-..~~-~l~'o;~~J\g_' <, .. : . ,.:"';:; .. banner    ....  '"  .., ...  :  ,~,.

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lUf./Fr:JUa;, :: ... rhls: da~s:i~;fed.  dqciJ.lll~nt wiJ~ , P~e~~ed :pi. tfi~~;_;cu;  :<: ,_:.;,;  ::-?:;;/.;  -.. .~
Di_J;ec.tpr'~ .'~e;y:i_ew _Group f(;>r: - ll~J,t'ion ,, l:?.eteriticm,:: :~11#'!: Inte.tr~ga .di:m .
(DR~RJ?.I): :tr;~ . PRG-,Rpi:~-~- J;n~~itial! discuspipn p~1PQ~~s.;:4z:l~~ $1l9.uiCl. .( npt  : , be useq,:tor :any otljer .p_lirpqs~, ~or ~Y it b~>c#stf_il?~j.ic(J!JM91!~.. ..
~xpress l1pemiss.lon  frQID DRG.~RDI or; CIA's Of'f,!ce/'o.f ~nera1 :counse,l.   .,, '.:.  ;  ,

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. Thi.,s"doc;~nt contains .. classified, 1nforma tion derive(:P :t-rcim':. ' .. ''"':: ': '"i .. : . ..':."'..  '' . ' _
 (8.en~/t~Yii'. 8our,q~~:, ~pq .. ziietl}q9~:~ ~Jlifh ~JDay  1n~ude; .p~~:~:V;in.#,\~;'~~',~- ::0!~i~~(~\~:. . :_:')~~;;y :i

.l.~it,ef!< ~(),' . HQ11_rpr, s~~~T, t~')!ntel'J1.9~nr;fi! .~s~ets(. otfi~.r qs, :'.-,;::, ._.:,; ~: ...  .. . ,,.  .,.;~ "'.,.~;,;,~1.?
Ga.~~~~ent'~g~~cies{ an~(bi  foreign governments: afi4, '=.li'a~so.~ .,; :   . ; . . :: :,~; ~   , ;i. serv;f C:!"'~ . ?Jn~ .must b,t:~ h,a~cUed accor.ding.).;y. This _. d09J.U1!6.!'t a,l$o . . .. .,::::r. pqnta.fPs mateiial prote.cted by the attor.ney .. client,\and:: ~t;tqr.pey  ,..:  ',.
~rk..,p.f,~uc~ p~i'l(ileges. : FurtlJezmore, this dq~e~t e:oP.st~:tutes   ... , .. / .. .' .. :':\ , de.l~ez:atlve work pre>.<;iuctj. 'protectl!d by the .d~l!P~z:dtl,y~-;:P.~ope~~ i'  .:;;>''.:
privilege~;- and is. not -a finai;; conclusive, comp~ete, ;:9r .  .. .:'   '/. c,.o~f~heilS:$-ve a~alysis.. ot DRG~JWI or CIA . , Rathe~,  .f,~.wa:S :,cre~t~d. . :. .

 ::to ~u~t tile .ne.6;d!s of ._ DRG-iwi, .. in ,_ suppQrt of infQPDi!i,g seni'or Agency  \ <: \J:it(::
o:t~:f.cer~-r..abQ_ut-- broad policy .. issu.es. . While everY-~ ~ffort  ;Jir~s:mai;i~t.:t~ ,.< . ?:. ,. en~iJ~~CiJ~tf:do_c~en.t ~s.)~c~ura~,:} t maY 9on.ta~11 . !n~dve~~~- .. ~~t~~~~;:~, . . : :. .-, ::.-:-:,;;t~ .' : .. Fq_r.<c} t;!}!.'f; .;rea.sop,_ ,:~aJ]d b~C:~ u~e th4~ dpc_pmen.t : :~?~ec:ti ~f~~}s~~f~e,r~:~ .:.;:~;:'.~~~ .;:,lt1.' ... , .'
dr4 ws:ll1ilferences from  . or ., ami ts : information :"fr01JI the,'sources ;_~:i!:t '  .,. :t-. . . .>1'~>- ,._

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cites,. 'J.,t .shaulq not per. ,r-elied upon by 'perso~s .:Qut~~~f!! - . .D~~."7!UJ~ ... ~ . ;: :< :',<''/'".

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(U/~ At the re_quest .o.f > the Dir~cto,t : sf . t he:]t:IA, .:'!;he; . : . :.w)&;:., CIA Iri.-sp~ctor, Geperai  . (_IG) open:eq . ~ . r.e:vi~w .:into. tJ:l~;~~'t~on~r :_of. ::  . -.. "' , CIA employees' who discove:r:ed  tp~ . above informat1o_n>. 0.~ <30. .  . ' .

. January .20.lh  r~p.res.en:tat;ves . of the .r<; discussec;i:.~~wi'tfn'th~~- - :' ,. : .
 Cririri.nai Division ' s Computer .cr:iJDes and Intel :l,ectu~l,  .~.r;9J?erty . _ .. . ...

Secti .on {.CCiPS) r  information . concerning . p~~s~b.le  ,y,;\,9i~~4:~ris, , pf.: :,.:.'. .:
Title .- le_-tu: .. s .. ~c:! _.  l03o.:_anc;i '25}3: by ciA emplpy~es:~;,c/~9-iiL.-~: ... >.' '-~~~-  ':. ~:~ ~

. 3. Febr.uary.,12 .Q.a;:~ ,, ;, the CxA jrGf a off-ice 'i $s.ued . crfue,s ~r~~~~t;~1. -~&;+):~. ':.; -1ili~:
'  .,  '  ' '  ' 11  ' "'J '>lli .. i'' ' , ,.... '< ''""""~):    ,(, ~I ,A

2014-:117~K.:t.g ; q::J:SP based. i.nt.iP.ar .t  on those . ~U~c.~s~d;oQ~ 'i~:Y T1;f9,>~:rq ~?_. .. ,: .. ... d;t.d : not inc'lude  iri his .crime ~,~efertal  any informa.tj,.~p: . : r~g~;t,:g.'~li~f  ;,!.~..  , the pot~nt . .:i,a l crimina~ . viol~~<ion t;Jy the :ni:ll):.:.:einploY.~i~:-i~ :de~r~:i!lg ' . , y; .. "'
 to . the. :Agenpy . t~. deteimi~e ~ wni;!.tber . ~~e info~tiop:~f~~-~:l~~E: :met . . the stande1rd to .l:S~Ue a c'Cil.IlleS repor-t OJ} . t~e nsn-~J,:oyees ~: ,. :

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(U//Fo~r As the. Acting General counsel; . t.h~t_,' . . determi:n?tion was my respons;i.l:Lii,ity ~:pder tbe  MQti ~ : !~(bs~~,note. j_:.,~'  . above,. I have . .determined there fs a re"~onable:. 'bas','j;~-< .. t:9~-con'9:1.ua~ .. . , .

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C06274838

ONCLASSIFD;D/ lrooo_

The Honorable Eric Holder,

!APPROVED FOR RELEASE DATE:
14-Jan-2.015

t~t a violation ' oflB u : s.c~ S  l030(a) (2) (B), a ~pedi:fiect Fe~~ral crimiha'.i.  law,  has Qccurr~d.

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UNcyASSl.FIED/~



C0 6274838

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'  1'4~Jan-201:'5: :
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~:::.,  ..-i~'~t; 'AITQRNEM~CUENT PRIVILEGED:~.  ' i~'):'i'' .. ''   . or

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. -:')15femor8Dchim~rodbe'Reto'ril .r.e{partiaftiineJhie:iof:events surto'UDdi:Dji'-discoyeiit.o't ::: ';i:. . ~:/ .. ~-.

  ;:~~~:::,::~: .. ~p~rt:~.~~~; .~::;} ;~~:~~;~ .. :;,~ir/:: .r.; .
:~Y!ap; 9,.20 1'4~ I luuf~ei~l9pe(l '~ea5on to :believe f:b.at tpe ssq.staffpeqqnnin~1!h 1Iq)}~ ,; ' . '"'~
re~~~~~ obtain~ .!iJUl~th~rized a~~s to:cl8S$ifiect;,.QM pre-decisi<?~-; ~~Vil~goo < .:;:, ',, :" :, :.  .. :

. a~~ents ~idept ~J.l;tJie ~gency ~tside~~ ~ofRDI Net. !'~!aware ofexplicit;iidinissi~rjS t .. .  ,., ' :,' ~
>.:from ~staff.tfultlhe :;, . ' ; . me~~r .. abQqt ~ QOCQment,s (incl~:a:conime~t.~e : . : ..... ''. ' . qy;staff;m~  .tG~Une Kr~s ronf~tion 'he~g Jo fh~;C.ffect-.that:hi
'.fbayejCen '[the Agc,:ncy'~].rea1 response" to th~ SSCIRDI Study); ~,well .as public    .

 .. stat_~ents by mcniQers ofth~ SSCI to tlie effect that they had:~the doc'!iroents. ~  M(!_reo:ver~ Iwa5 ~ded by ~y s~that there .had qnce beeii a."hol~~ -or ~bin the . fiiewall.~vidipg t,he -~sq ~ide from.:th~ CIA side ofRDI Nel(disco-..;ered in2012). :1\f.,: .. :,, .
~t tiirie, _When. :oo~nteg \v;tth ~ !JQ(!ijill~t !Qat shoUidnothave been intheii : , .     .

. -. P,Ossessio~ SSCI staffweitibers had assured me that they did qof.mappropriately_ a~SS ...
. any oiQer doc~ents ori the 'Agency side.  .By JanuarY 9, Ipystaffhruleonducted ~ -~heck of.ouro-Iog5;tha:t chrppicle ,4ocuwents -~~Agency had appropriately. prpvided _t9 .. th~ SSCJ.
 . an_~Jound :no SRI ~octpne;~ts referenced within them. As a result, l ha4 good n$0n to .. ,
. belleve.that <::;onfinittee ~ 20I2 .~uraneewas a misrepresentati_on. ~ .. .- . :. - ::, ~:: :' : ..

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. l ;8md..  -~ly:r.~ns1 ibled(~r,~hsCurinfig ~l~ secund'ty ob. ~RlXNCetiAsy~ CIA:do'WP.ed    . <y;,: __ _:.
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. : an: .. o~~ .. .....u system, ~te . J.il a IA act 1ty an su ~ect to  ,  ~~,_.tions:.~ .. : ..
. ;applicabl~ us 18W5 -~egarding.classified iliforniatio~d for mallitaUUDg:$.e.safety of  . ,
, s~rislti:ve CIA' reco~ pfaced uix>n it.  As a c;qQSequepce,:l asked IT profe~jo~-:~thfn : ~ >,;:

_ ... the Office ofPeta.WeeA:ff<Ws'(ODA):to ~et~~ whether die SRT documepts ~' :
p~t onthe'SSCI side ortne system. In so doing, I carefuUy consiqered what was' ' :. ,.:, :
1aiown.to me reg~dmg. the. Agency's historical repre~tations to an.d ~~errts witli

. the .. SSCI conCet:ning the general.ptinciple of refnrining from accessi.pg tQ.~ .SSCl side: of , tlie system~ Those representations i.J).cluded SI)expllcitreservarion ofauthopty for . . . Ag~cyJr :offic~ to ac.~ss t,lte:SSCI side to adcf.ress precisely these sOrts of situations. ,I was a\Vare th.atSSCI staff had been briefed on the fact that the Agency Wouldrondtict  .

 secUrity. womtp~ o~the sy~rn ~ aiso was aware -~ ~gency IT officerS had -.'';_ _i;_ . ..
:repeatedly utilized -~ a.uthqljty to confmi:t that documents had ~ apprQpfia!ely.
-placed on tJre S~CI side .ofihe s.ystein~ a practice ~t SSClhad kriowledge of an~ fully.:     .
:and.~peatedly :consented .to. I was -mindfi.JJ that Diref;tor: -Panetta, arid others, had.clearly : ::  ..
-~teditO,'the SSCI 'that 0~-respect:fortheifsU~tive privacy Qil;i not mean~ vJ wer~
abandQn4lg :olir ri&flt-to,.~strative a~s m: an audit cap!lPility to ens~ ihe ,~~:tY .  .. o the system 8n4 to protect .CIA.infonnation, the latter an obligation impos -by :~tatirtt(: . . :
As a!coqsequence, I did not inte,pret any representation -to SSCI as requit:ing that we trim a-blilia-eye.to possible violations of Agency regulations or federal law .. To the-~ntrazy,. . :' . :,,.:., ...
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1 SSCtrefe~ tO ~~ct\tB.as. lh~ ~Pane~ Review;" b~tthe .Agepcy has hmorieal~refe~~o .~~~'::.  . :
as'WG~ ("weekly case repOrts, ) or SRT (S~gic ReviewTeap1) docUments. .. . . . .  . .  :: . . . .~ ' . . . . . . .

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C06274838

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.  UNCLASSIEIEDIDRAFT ::~{I : :  t,1l~\k .. l:\l"''".' .. ~'~;;~;:;>;. :

. . ATTORNEY CuENrPRI\(.ILE6E1SY .. : ~ltJ,';~tJ~;, ';">..~:. . .. ~~.;~ .. !
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 ,~~' und~dJ:ng :pum,m~\first .days With the Ag~cy~ -WheP,- I..w~ PJP.;Y.!Q~,;~~tt!!~~!~br', '~'~, ,. \~. .  : ' .r brJe~~ 9.n .. ~e S$CI ~ev~e\Y.Pro~ss by Age~1<:y,~~cei:S; .i9.~1~,lg.~~~~f.>:~~~~/:: ... .. :;( ..  .. , . ., .
. 1J?at l;,tiave.an ~Uv:e.obhgation to ~es~l\J(ljn . Oh.~:SY.tew.-to..:' .~-~ : . -: ~-i'. :. . :,:' j,

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ensure\the mtegricyofthat.syStem and-lo ;protectclaSsified'-materiiils' .  :   :~ :':_..,r. ::,;:::-,:; .. : :<';:y.::,:,.;. ...
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 ~R~~~;~OStli.J#jx>rtant).){;,i~'W.8SI~Y,~under.stan~g:.of:agre~JtlcDt$~'*~~:e~ 1tl:le.;~,i., ~. . :. :, ',Y: : ~: . ... :

 'lComniittee;aricfthe.:Agency:ihat .restrictions on .~gency~access :tc:>l'fbe ;ssct~iae;.W.l"re.'f.~/;. ':~~~~-, ~:::: . ~' :;, iintenaeq .to _,p~lude 'th~. Agericy from -~nduc~gJsub'Sumtiv~ ~Views .o'ftli~\G~\1mn'i~is~~~~/ :::::: '
worlc ,product, .not~ffom}conducting.,nomial adiriinistrativeranif securi~-:reiate<I ~tuDctions;:;::,_' .  . : ~ :: .

,, i:eru;;~ -trult'ihls P.artic~ar :adJtiini$~tiY;e:actioi} wowa be :ex:treiD_e~Jl~~~~:Jllinit~'<i~io .:.'::;/  . /: :'
 :a:sin;lple i9entifiqniono'rtlie_,presence of,particuiar.CJ4 doeu~e.~s; . qot iSSGt;~ii1--~;:;.L~-:~.   ', ..  :_) ~ ~~
e~plicitly d,irected :that:n9 content wasto .'be-rea4, altered, moveq; or exarmni~aqy::';'':  ' ;::. :; ''6  -~ . , . ; .. fruihion. J gave'explicit directio~ that the offiCers were to search only for~the.SRT _::: f..  ... ~
qo~~en~: 'Then' were not to ~h 'for or acces~ ~y other. docum~~; .:nor' ~)~~t:-2,~;; : ::2::: .. , . . , ,. , .. revtew the SRT documents, butsJW.ply to de~flll!..Qe whether th~y,.w~ presettt.O.Il' th~,~ :.: ,, ;; ;,.

 system. n~ review was :PUre~Y inthe .manner Qf.ap..aucut; Wiili :i!~isub5tan~ve :fYieW'~.f~: .<:. :~ :
l!lly.d.ocumentorCo~ttee .w()ikprodu~t  ...  : '    :,.:~./~~\:: .. . ,, . ''"

. ~ter thal qay,lwas'inf~nil:eQ that o~ IT officers .. had dete~:th~~A:s~Ji~.y~s ... ,,;1;):~~~;::>: :.:';:d'.,;\-.il:~;, ... : :::_.: .. :
documents;weie.indeed resenron theSS l 'sideofthe system:)iiJtiti1edial1y:'iilfO.rl:P:9f?~;;~t::: .. ~ .-'<:(::: : :: .. ;

'--<-:.-........-,....,...---.-- .....--;- ..,.., V{~ discUs~~.~;xf~~!:;~f~~~~t~~?~~:;;:,::>3:~:   <:~ ..
~.......,.~.-.....n>L: ........,.....,.,.IW. .. L.L.-""fto this matter one step :,~~.: ~y,.~~g .. 0._.:''    ......

~~~--------------<= :cn.,hiw ~cb:...,. "-'. iJ.n .....  .dei.th~iiQ~~-'': . :~;~;~ . .':~;~;:;~:::-'.::;';;~:~:~,:!'~::;

 arding wheth"er. the doctiiiient:S .had oeen ~~"< ~~~~~~~'\: .. <~. '''
. ' ''" ' . ., .1 ,,. '.' J~ . :~. ~., ~\r.f'l' ~~\;:.xY,.~~~.-::0;\:.i--. ~Vt~~;iit  ~; ' ' . !

:  accth  .~ ~Y :ssq staffe~,  :.-.: e
1
y..-CQnc .. . fi ~?l~edtha. ODthA~!9.:ffi'~~~ .~~1-~i:''~il.~~~"  , ... ' ::

. . .~}~~ ~p_po~;  .. "?'g,~)> gav~ ~~ 5 uu~u()D ,,} ; _}~~ .. ~~;~~~t ., .. ~~~ ,>'  :;n,.'\lmf,:~~: .. : ;" .... ptrcU!nsc,_l'lbed;and,shQulcJ _ m~olv~ Q~_y ,tlje 1d~nfi~ d9cw.n~n~. ~No,,~tP~,r.p.g;1.}Plct9: .'"~'~'::. ::;,''';:- -::
w~~:tQ'be~ed.or reviewedapd; ,~gain, rio. sub~~iy~review ot~i~B.~lia~. .. ''\ .. ':.1!; . . , '" , .

.. ~!a o~ur.:'- T:bat BdinamtiorF"~~ ~et1ve~d ~.a~~~~~r . ........ .. -' ':'(' ': : :.,_  ,,~) , ~)~;;~ii?f:,;i.' . . . : , . Onilie:Sa:me da informed me 'tha~' discussed this isshe,Witli~ilie >t:~  .::  :~:'  ...

 0 r A   .. - ~ , ' '
0 ~ ~. ~ ..... (-  ' ~ , ....  ~""-::~.' ~Jo- ~ .. ~. .. """tt.&~,'""\r ,..,.: .~ 7 .. ~:~

DJ.reCtor,, SD:d. f:lle J:?tiector .. ~ mstructed that wen . ~ t_o ~ ':~cqJYple~:w~;~t!*t~~~ix~ .. _:,.:.  -~;~".;; . . doeument5 otfthe SSCI.si4e.of<e _sy&t~ w~ ac~ly-the SRT:q~~ents:\1 as~~~x\;!.s~/-;,,f1:.~.: . ,. _
colleagu o a.rtexnpt to verify the nature ofth~. doc\imep.~~~  .c~y~7a~;}!/r'~~'::
reporteq . l oo w 'af~t: frrst ~g~ of a ~dful 'of the ~~ciunehts'.ci?d):~.~t\d~~~.;-;;;;;,: }}~'~. '
that -~y. were eprivilege&. draft docwnepts .in question, the-d~Uitients SS9.~ l,la4:not:=lfft.; ;,: .:.~:" : ,';\ :. , been authorized to reeeive. onned m~ :thatQ 4id ilotir.ad .!!P.Y. .9f.,1P~-:;;;,~:';.: :.  ~ ..... i. ~

. documents, bu~ merely lo~.. . llf ;e ' o~t page.fonpat ~fa fe\\' .19 s~:ir~et~~wt~;;2;: ;:' ... ; ...
 the sail?e WIUillQ banner,-draft designation, fo~t,. etc., ~the SRT d~~p.u,rg~ts ; 1;:-.. '.:: ;;.. . . .. . ' ,. imo~ ofthis.: ~nfimiatioii. . .   .. . . :.  . ~: ~;:;:c,,::   '  .  ..::;

.  :' . ~;;._.. . .. .~>:~- ;_ . . t' . . :

~t~ ip.~ ~moon of ,an. io~  20l4, I receive4 a :reportQffinafugs"fiQ~CJ .. ~i_-_;::: .. '::.: : ~ ... md1cating that five SSCI Staff members had accessed the documents~"~.;m~the.fall ~-  . .. f .. ;,l           .~ "h 1." ;  .u .:. -'D .~IlN"-: '' .,.,. '. .: ..   ,-.. ~: '

o 20l0 ~u .. ~nc~uding m:.th.f&:!Lof2012, abom the time the . .o e . m .~;.~. ~\ .,.~~  < ~:;,.";;;:~ ;.;> !i<
firewall ~ ~.Qiscov~re& ,J".9~ staff.me~bers ,~ accessed the d~.~~~~:.thO~}M'}~;~i,i 1~~~;, "} :::-.... :. >

. . . . . . '" ~- :}.:}:.:<:. v~,;>
~ - ... .. .. ~~..:,::-::; . t~f' ~~ 1: ...

: .. ; . .,.:.;_,i,\>.: .  :....~ .. '. _:_;;~:.: .,:. ; .. -~~ } :'"'' . .. :." '

. '  ~. l



CQ6274838~~~~~~~~~~~~~~~~~- ~~-~~~=:: =~~~~: ~~~~. ~~~~f~:~~p~~~~~c:~~-.. ~~:;~
   ~14-Ji:in'-20 1. 5  -.

UNCLASSIFIED/DMET A ITOJUSEY :CLIENf :P,~ILEGED

_of times.  I J:ePOited. this.findmg: aiui th~ DCIA ..  t ildvised the.:o~t,~of'
$,1~ ,imp<?~~-,,pfdet~g th~. _.. _,.'",f~ surr,o~~-Jhi~ ~:~f.o~ <!!.~~~.}(
~th the C9~tfee or-the )Yij. -~_ tie .~~e9~e.to p~u~ all av8Jl~.l~ oP,tiP~ ,~-~~h- ... q~Jermine_ ho~Jh,e d~~t$. ~e to~ o.n;the. SSCI si4.~ ofthe .~y~ asA~~
predi_~. :~~Y .Ixo~er di~~!!ions. :I n()te4Jor him '~- I did not.~ .. ~ i:Qy,~~#i~:, Qfi~!'J,!ptio~.~.ut.tl_l~ l coul~fi;\Sk the ODA -~-to try llh.d. ~~0~ 'ho.'~\~_sc;.rc.<J.IY~::h!l:Y.e .: .
~hie:v~ acce~,.to the ~cuments.

S~y ~~~n, ~an.ll' l wok a ~u atboDJ.e from.t~e Piiu.t.9r:wllo info~e~:t]n~
~t p~~~ di~_'?Ssed the. ~ssi~le SCf\ltity ~~with .WJ;l CPS.;p~(~~p~~~i~ ..
'11\~.,Ptre.cto.x;re*~ hi~. d~1111.to infonn the Hill of.~,breac~ .~.-~~;~.;~~1~!~4~~ . emphasize(i;tluit.I was to JJS~.'~~ver meSAS necessary to answer th~.quf;stion of.hP.W '
Ute documen~ Q.Itive;d oA ~e~S~CI side ofthe syst~ so that his comm~~tion .~ih. Ule Hill coul~ ~ur. I vie"'ed.those inst;ructions .. ~: au~~g m~ to .. ~er~.the n~s~
Ager;tcy P,ei;s:(lel_and comp.q.nen~ who would nofll1!llly be invot:v!:id .~:~9,~~f!gp.;,~f He,ci.lso tasked .ri1~ .to gene~t~ . a set of draft. talking points for that mee$g with Comniittee;_ leaq~p. J -calitioned that discUssing this ~tter with the. WH, at this _st{lge,. wliS piobl~c. -~  it ooul4 later be vi~wed ~ WlJ ipterfen~nce in.a pqteritial c,rinuru!l:. e-, iny~i~on. Hb thanked ~e for my effortS,.and reitera1~ that he ~.!lJ:lt~, ~~~~:::~, :
s~1,1 ~ pgsib!~~ .. ~m~g~~ay~, JtQt weeb. . , .. ''"[. . .. ~  ,

0Q the momfug ,~f Jan. i3~ 2014, after informing.elements of Agency lad~b(.of. the . i~, I WJJS called to a meeting chaired: th::J! Also in attendJ:w.~
q----~---:-,.....--.-.,...,..,........,...---~ qc.f D/OP A, D/0~4~:,ifid,9,~: L...-.~---'
. ~ --"  L);t~ . y .. p~g ~e m~tulg HI5Cribed the eveh~~t? ,gilt~}~~~ :tlle'_ii:-,t~!l.h~:

........ "!rec~.-... .-;'tor's: ~l;tions. ri.I)dica~ .that neiilier I nor OPA had any capability to t;:an~lict .
'the sort offorensic work necessary to answer the DCIA 's. uestion concemmg the.. . prov~ce. <?.(the SRT doc~ents.l'ciC explaiped ho, . ~uid,_9.~ abie ,~ . _,,~~.  ..
~~~Jh.Y.,W.o~ No one .. ~:.attep~e voiced.any obj~c.tion to ~go~;.~e .. ass~~~; . iiiP.~ thi:rew~: ~milinous e~ressioilS of;support f.<>r-;~,~9-pes.i~?f~~
the.~en~r. n<;ede.ci to de~e .. wlletQ~{ ~e do~ume11ts ~- beCJ;t, m.te~Qpal~y -~~- ori1f
~eie wa,s ~me !JlPre innocent explanation for their.pre~ce on the .ss.q _sj_9e,,pxj9r.,tp: .. :_
dis~W.siitg .th~ ~rier Wjth lhe SSCI. I adyi~ that .tb.e matter ~hould ~4_P.4tced tin~~;~e

.~ntrol-ofthe Office of Security. i also stressed thatthis work shoultLbe donewithoutf  . referenc~: tp .the'~ntrnt of~y _docUlll~ts on the SSCI si9e; that no~~~s~ti~e :~~J~~~~f
8.11),' :do~~ent ~ ~ eiforiiled, .shoulq not be __ perfo~ed. and need not -~ perfon:n~<h .. m oroer.to COQQUCt thi _tivity.- ._;,

,  '  . . . . : . . ;. .~: ... ~j, .....  .. /;~}~~~. Later that evening, the aforem~ntioned group met with the Director to: !cuss sta!Q$:or , , ... efforts .to, d~~rmi!l~ the prp~ega.n~ of the docum~nts. Before wc:- cowd.Jx!gin .~ .  , su~~tive di$cu5sion, iliet.>lrector expressed irritation ~~CIC Wa.s mv,o,_V.e<i' (IJ:,~~
eff~it, stai}ng.~ the ''optic" of C Cnerformiri11 th. :o.rk.wBs.nooi'   '

c:~ tQ expl~that
.. or .. m . VI.e~u:e~1o~~:i~~~~~t~I1 ~~~d0~ ;~~~~~d~#~:. .. . .P~_ -.;~~~:'.

Agency48Seg solely on .i~ ~urrerif unde~dlng, that l;ll)aUthorized :~um!m~ ~~: : .



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UNCLASSIFIED/DRAFf A TIORNEY-CLIENT PRIVILEGED

~PPROVED FOR RELEASE DATE:
14-Jan-2015

on the SSCI side of the system and had been repeatedly acces~-had an obligation to answer the question of whether there had been a security violation or a potential violation of law that should be referred to the Department of Justice. Nevertheless, he ordered a
"pause" in th ork being' conducted' b d stated that it was necessary fu consult with the'WH on J:lext steps. Moreover, e expressed his intention to discuss the matter with Committee leadership the next day.

I repeatedly counseled the Director, as well d D/OCA, that it was unwise to ask the WH for direction as to a possi e c mvestigation. If the WH were to order the inquiry stopped, it could constitute an act in furtherance of obstruction of justice. At the least, it could be interpreted that way by Congressional critics and the press. Merely consulting with the WH would place the Director in a bad light, making it appear that he was politicizing a potential criminal matter. 'I also repeatedly counseled that informing Committee leadership of the potential breach at this stage would result in the potential targets ofthe investigation-SSCI staff-being informed.ofthe investigation, and would permit them to .. get their story straight" prior to being interviewed by Agency security officers or law enforcement, a practice that would not be viewed as appropriate by criininaJ investigators. I again recommended that the matter be placed under the auspices of the Office of Security and tbQs determine next steps, . be they to continue the review or to refer the matter to the Department of Justice.

Following these events, I received an e-mail on AIN fro nusmg my work, and asking me to come see the Director so he could tell me how much he appreciated my efforts. I attempted to decline, noting that it wasn't necessary, but!
insisted. c___ _ _J

At 5:.30 on January 16, I was asked to come to the Director's office. The Director said he understood I was concerned about events relating to this matter. Referencing the meeting on the evening of January 13, he said he could come off as "brusque" but that -he hoped he hadn't offended me. He went on to say this was a difficult matter, but he was the Director and had to make a decision about the proper way to proceed. He said he appreciated my advice, fully supported all my actions in this matter, and urged me to be proactive in coming to him with future concerns-directly if necessary, rather than through staff. I thanked him for his consideration in bringing me in, but noted that an~
discomfort I had concerning this matter was not related to his demeanor at the January' l3
meeting, but rather stemmed from a concern that I had not adequately or with sufficient force conveyed what I perceived as the legal risks iriherent in his chosen course of action.

He asked me what he should do going forward and I made three recommendations:
PI:ovid S with written instructions to cariy out a review of this matter using all available means at her disposal; and to arrive at a recommendation ''without fear or favor''; to refrain from further discussions with the WH until such time as the facts were knowri; and tO contact FBI to let them know of the potential breach-noting that the facts are incomplete and that it could tum out to be a matter oflittle consequence-but to inform the Bureau of the actions that had been taken and to accept help in conducting the forensic work if offered. The Director thanked me and noted that these all seemed to be



C06274838

UNCLASSIFIED/DRAFT ATTORNEY -CLIENT PRIVILEGED

APPROVED FOR RELEASE DATE:
14-Jan-2015

good ideas, and that he would pursue them. I again thanked him for his thoughtfulness. The CQnversation was cordial throughout.

Addendum re Feinstein letter of January 23, 2014

I share a few thoughts about Sen. Feinstein's ietter-in particular, it's most imJ)ortant implicit assertion, that the Agency is not.permitted to access the SSCI side of the CIA system for purposes of security monitoring and to ensure the safety of classified mareri~.

That assertion is simply incorrect. Throughout the life of the SSCI review CIA has in fact performed security monitoring and exerted compliance control over RDI Net,

. including on the SSCI side of the system. The Agency monitors the entire system .as it does all CIA systems, and SSCI awareness of this fact is reflected in the security warnings and disclaimers that SSCI staffers see as they access their side of the system. The security Qriefing provided to SSCI staffers makes it clear that such monitoring I to be expected.

Of course, it must be so. After all, SSCI has neve~ attempted to exert any sort of security protocols or monitoring over the system. To my knowledge, no SSCI security officer has ever accessed the system or requested permission to do so. If SSCI is right in claiming that CIA lacks the authority to maintain security of the system and its compliance with Agency regulations and applicable law, then we have created a system in which no one has that responsibility: Even the DireCtor lacks the authority to establish a system for maintaining extremely sensitive, c~sified doc~ents and exempt it from all security monitoring and compliance. .

. I

In point offact, of course, DCIA Panetta did not purport to do so here. While SSCI asserted the right to complete hegemony over its side of the system, the Agency did not accept that demand. The Committee cannot establish otherwise by repeatedly citing its unacknowledged and unapproved assertion of complete control. I am told that like many issues of contention between the Agency and the Committee (such as the ultimate ownership of the documents being provided to the SSCI, which the Commitree still claims should be given over for permanent storage on the Hill following conclusion of the Review) Agency leadership at the time chose to defer "open warfare" over the issue of security by not making it an explicit provjsion in letter exchanges between the Agency and Sen. Feinstein. But at no point did the Agency abdicate its responsibility to maintain security over the system-and my own view is that, in any event, it could not have lawfully done so.

Finally, and per~s of grearest significance, the "stand alone" nature of the system was only important, as the letter from Sen. Feinstein explicitly admits, "because it was recognized to contain SSCI work product." The preliminary audit conducted in this instance, which took place because there was a reasonable ba.Sis to believe that a violation Qf regulation or law had occurred, did not involve the review of any work product. It was



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UNCLASSIFIED/DRAFT ATTORNEY -CLIENT PRIVILEGED

APPROVED FOR RELEASE DATE:
14-Jan-2015

solely focused on determining whether CIA documents-resident on a CIA owned and operated .system, housed in a CIA facility and entrusted to CIA officers for management and security-which had not been authorized for passage to the Committee had been accessed by the SSCI staff. No substance was reviewed, no documents were moved or altered, and no substantive ~ormiltion was gained.



C06274838

SECAETffNOFORN j

SI!!CRET/INOFORN

!APPROVED FOR RELEASE DATE:
14-Jan-2015