CONFIDENTIAL – FBI – Fugitive N.J. Man Arrested in Death of 2-Year-Old Daughter

Arthur Morgan (captured)

Arthur E. Morgan III was arrested Tuesday in San Diego, according to the Monmouth County Prosecutor’s Office. He wanted for his alleged involvement in the death of his 2-year-old daughter. On November 22, 2011, the body of a 2-year-old child, still strapped in her car seat, was found partially submerged in a stream in Shark River Park in Monmouth County, New Jersey.

Morgan was supposed to return the child to her mother on November 21 following a custody visit. When Morgan failed to return the child, he was charged in the Ocean County Superior Court with endangering the welfare of a child and interference with child custody, and a state warrant was issued for his arrest. Once the child’s body was discovered, Morgan was charged with homicide.

Video – FEMEN in the Ghost House La Chaux-de-Fonds 2011

Femen in the Ghost House
La Chaux-de-Fonds 2011
directed by Alain Margot

TOP-SECRET-NSA-IRAN CONTRA AT 25: REAGAN AND BUSH ‘CRIMINAL LIABILITY’ EVALUATIONS

President Reagan motioning to Ed Meese at the White House Press Briefing announcing the Iran-Contra connection. 11/25/86.

Washington D.C., November 25, 2011 –President Ronald Reagan was briefed in advance about every weapons shipment in the Iran arms-for-hostages deals in 1985-86, and Vice President George H. W. Bush chaired a committee that recommended the mining of the harbors of Nicaragua in 1983, according to previously secret Independent Counsel assessments of “criminal liability” on the part of the two former leaders posted today by the National Security Archive.

Twenty-Five years after the advent of the “Iran-Contra affair,” the two comprehensive “Memoranda on Criminal Liability of Former President Reagan and of President Bush” provide a roadmap of historical, though not legal, culpability of the nation’s two top elected officials during the scandal from the perspective of a senior attorney in the Office of Independent Counsel Lawrence Walsh. The documents were obtained pursuant to a Freedom of Information Act (FOIA) request filed by the National Security Archive for the files compiled during Walsh’s six-year investigation from 1987-1993.

The posting comes on the anniversary of the November 25, 1986, press conference during which Ronald Reagan and his attorney general, Edwin Meese, informed the American public that they had discovered a “diversion” of funds from the sale of arms to Iran to fund the contra war, thus tying together the two strands of the scandal which until that point had been separate in the public eye. The focus on the diversion, as Oliver North, the NSC staffer who supervised the two operations wrote in his memoirs, was itself a diversion. “This particular detail was so dramatic, so sexy, that it might actually-well divert public attention from other, even more important aspects of the story,” North wrote, “such as what the President and his top advisors had known about and approved.”

Ronald Reagan with Caspar Weinberger, George Shultz, Ed Meese, and Don Regan discussing the President’s remarks on the Iran-Contra affair, Oval Office. 11/25/86.

Source credit: Courtesy Ronald Reagan Library

The criminal liability studies were drafted in March 1991 by a lawyer on Walsh’s staff, Christian J. Mixter (now a partner in the Washington law firm of Morgan Lewis), and represented preliminary conclusions on whether to prosecute both Reagan and Bush for various crimes ranging from conspiracy to perjury.

On Reagan, Mixter reported that the President was “briefed in advance” on each of the illicit sales of missiles to Iran. The criminality of the arms sales to Iran “involves a number of close legal calls,” Mixter wrote. He found that it would be difficult to prosecute Reagan for violating the Arms Export Control Act (AECA) which mandates advising Congress about arms transfers through a third country-the U.S. missiles were transferred to Iran from Israel during the first phase of the operation in 1985-because Attorney General Meese had told the president the 1947 National Security Act could be invoked to supersede the AECA.

As the Iran operations went forward, some of Reagan’s own top officials certainly believed that the violation of the AECA as well as the failure to notify Congress of these covert operations were illegal-and prosecutable. In a dramatic meeting on December 7, 1985, Secretary of Defense Caspar Weinberger told the President that “washing [the] transaction thru Israel wouldn’t make it legal.” When Reagan responded that “he could answer charges of illegality but he couldn’t answer charge that ‘big strong President Reagan passed up a chance to free hostages,” Weinberger suggested they might all end up in jail. “Visiting hours are on Thursdays,” Weinberger stated. As the scandal unfolded a year later, Reagan and his top aides gathered in the White House Situation Room the day before the November 25 press conference to work out a way to protect the president from impeachment proceedings.

On the Contra operations, Mixter determined that Reagan had, in effect, authorized the illegal effort to keep the contra war going after Congress terminated funding by ordering his staff to sustain the contras “body and soul.” But he was not briefed on the resupply efforts in enough detail to make him criminally part of the conspiracy to violate the Boland Amendment that had cut off aid to the Contras in October 1984.

Mixter also found that Reagan’s public misrepresentations of his role in Iran-Contra operations could not be prosecuted because deceiving the press and the American public was not a crime.

On the role of George Herbert Walker Bush, Mixter reported that the Vice President’s “knowledge of the Iran Initiative appears generally to have been coterminous with that of President Reagan.” Indeed, on the Iran-Contra operations overall, “it is quite clear that Mr. Bush attended most (although not quite all) of the key briefings and meetings in which Mr. Reagan participated, and therefore can be presumed to have known many of the Iran/Contra facts that the former President knew.” But since Bush was subordinate to Reagan, his role as a “secondary officer” made it more difficult to hold him criminally liable.

Mixter’s detailed report on Bush’s involvement does, however, shed considerable light on his role in both the Iran and Contra sides of the scandal. The memorandum on criminal liability noted that Bush had a long involvement in the Contra war, chairing the secret “Special Situation Group” in 1983 which “recommended specific covert operations” including “the mining of Nicaragua’s rivers and harbors.” Mixter also cited no less than a dozen meetings that Bush attended between 1984 and 1986 in which illicit aid to the Contras was discussed.

Despite the Mixter evaluations, Independent Counsel Lawrence Walsh continued to consider filing criminal indictments against both Reagan and Bush. In a final effort to determine Reagan’s criminal liability and give him “one last chance to tell the truth,” Walsh traveled to Los Angeles to depose Reagan in July 1992. “He was cordial and offered everybody licorice jelly beans but he remembered almost nothing,” Walsh wrote in his memoir, Firewall, The Iran-Contra Conspiracy and Cover-Up. The former president was “disabled,” and already showing clear signs of Althzeimers disease. “By the time the meeting had ended,” Walsh remembered, “it was as obvious to the former president’s counsel as it was to us that we were not going to prosecute Reagan.”

The Special Prosecutor also seriously considered indicting Bush for covering up his relevant diaries, which Walsh had requested in 1987. Only in December 1992, after he had lost the election to Bill Clinton, did Bush turn over the transcribed diaries. During the independent counsel’s investigation of why the diaries had not been turned over sooner, Lee Liberman, an Associate Counsel in the White House Counsel’s office, was deposed. In the deposition, Liberman stated that one of the reasons the diaries were withheld until after the election was that “it would have been impossible to deal with in the election campaign because of all the political ramifications, especially since the President’s polling numbers were low.”

In 1993, Walsh advised now former President Bush that the Independent Counsel’s office wanted to take his deposition on Iran-Contra. But Bush essentially refused. In one of his last acts as Independent Counsel, Walsh considered taking the cover-up case against Bush to a Grand Jury to obtain a subpoena. On the advice of his staff, however, he decided not to pursue an indictment of Bush.

Among the first entries Bush had recorded in his diary (begun in late 1986) was his reaction to reports from a Lebanese newspaper that a U.S. team had secretly gone to Iran to trade arms for hostages. “On the news at this time is the question of the hostages,” he noted on November 5, 1986. “I’m one of the few people that know fully the details. This is one operation that has been held very, very tight, and I hope it will not leak.”

Read the Documents:

Document 1, Part 1, Part 2, Part 3, Part 4
Office of the Independent Counsel, C.J. Mixter to Judge Walsh, “Criminal Liability of Former President Reagan,” March 21, 1991, 198 pages.

In this lengthy evaluation, Christian Mixter, a lawyer on the staff of the Independent Counsel, provides Lawrence Walsh with a comprehensive evaluation of the legal liability of President Ronald Reagan in the Iran-Contra operations. The memorandum reviews, in great detail, not only the evolution of the operations, but Reagan’s central role in them. It includes “a summary of facts” on both the sale of arms to Iran, in order to free American hostages held in Lebanon, and the evolution of the illicit contra resupply operations in Central America, as well as the connection between these two seemingly separate covert efforts. The report traces Reagan’s knowledge and authorization of the arms sales, as well as his tacit authorization of the illegal contra resupply activities; it also details his role in obtaining third country funding for the Contras after Congress terminated U.S. support in 1984. The document further evaluates Reagan’s responses in two official inquiries to determine whether they rise to the level of perjury. For a variety of reasons, Mixter’s opinion is that “there is no basis for a criminal prosecution” of Reagan in each of the areas under scrutiny, although he notes that it is a “close legal call” on the issue of arms sales to Iran.

Document 2
Office of the Independent Counsel, C.J. Mixter to Judge Walsh, “Criminal Liability of President Bush,” March 21, 1991, 89 pages.

In this assessment, Mixter traces then-Vice President Bush’s involvement in both sides of the Iran-Contra operations, including his meeting with a high Israeli official on the sales of arms to Iran in July 1986, and his presence at no fewer than a dozen meetings during which illicit assistance to the Contras was discussed. The legal evaluation also contains a detailed overview of Bush’s role in arranging a quid pro quo deal with two Presidents of Honduras in order to garner Honduran support for allowing the Contras to use that country as a base of operations against the Sandinistas in Nicaragua. “It is quite clear that Mr. Bush attended most (although not quite all) of the key briefings and meetings in which Mr. Reagan participated, and therefore can be presumed to have known many of the Iran/Contra facts that the former President knew.” But since Bush was subordinate to Reagan, his role as a “secondary officer” rendered him less likely to be criminally liable for the actions he took.

The Mixter memo on Bush was written before the existence and cover-up of the Vice President’s diaries became known in late 1992. The Independent Counsel’s office did launch an investigation into why the diaries were not previously turned over and considered bringing charges against the former Vice President for illegally withholding them.

More – The Top 5 Declassified Iran-Contra Historical Documents:

Document 1
NSC, National Security Planning Group Minutes, “Subject: Central America,” SECRET, June 25, 1984

At a pivotal meeting of the highest officials in the Reagan Administration, the President and Vice President and their top aides discuss how to sustain the Contra war in the face of mounting Congressional opposition. The discussion focuses on asking third countries to fund and maintain the effort, circumventing Congressional power to curtail the CIA’s paramilitary operations. In a remarkable passage, Secretary of State George P. Shultz warns the president that White House adviser James Baker has said that “if we go out and try to get money from third countries, it is an impeachable offense.” But Vice President George Bush argues the contrary: “How can anyone object to the US encouraging third parties to provide help to the anti-Sandinistas…? The only problem that might come up is if the United States were to promise to give these third parties something in return so that some people could interpret this as some kind of exchange.” Later, Bush participated in arranging a quid pro quo deal with Honduras in which the U.S. did provide substantial overt and covert aid to the Honduran military in return for Honduran support of the Contra war effort.

Document 2
White House, Draft National Security Decision Directive (NSDD), “U.S. Policy Toward Iran,” TOP SECRET, (with cover memo from Robert C. McFarlane to George P. Shultz and Caspar W. Weinberger), June 17, 1985

The secret deals with Iran were mainly aimed at freeing American hostages who were being held in Lebanon by forces linked to the Tehran regime. But there was another, subsidiary motivation on the part of some officials, which was to press for renewed ties with the Islamic Republic. One of the proponents of this controversial idea was National Security Advisor Robert McFarlane, who eventually took the lead on the U.S. side in the arms-for-hostages deals until his resignation in December 1985. This draft of a National Security Decision Directive, prepared at his behest by NSC and CIA staff, puts forward the argument for developing ties with Iran based on the traditional Cold War concern that isolating the Khomeini regime could open the way for Moscow to assert its influence in a strategically vital part of the world. To counter that possibility, the document proposes allowing limited amounts of arms to be supplied to the Iranians. The idea did not get far, as the next document testifies.

Document 3
Defense Department, Handwritten Notes, Caspar W. Weinberger Reaction to Draft NSDD on Iran (with attached note and transcription by Colin Powell), June 18, 1985

While CIA Director William J. Casey, for one, supported McFarlane’s idea of reaching out to Iran through limited supplies of arms, among other approaches, President Reagan’s two senior foreign policy advisers strongly opposed the notion. In this scrawled note to his military assistant, Colin Powell, Weinberger belittles the proposal as “almost too absurd to comment on … It’s like asking Qadhafi to Washington for a cozy chat.” Richard Armitage, who is mentioned in Powell’s note to his boss, was an assistant secretary of defense at the time and later became deputy secretary of state under Powell.

Document 4
Diary, Caspar W. Weinberger, December 7, 1985

The disastrous November HAWK shipment prompted U.S. officials to take direct control of the arms deals with Iran. Until then, Israel had been responsible for making the deliveries, for which the U.S. agreed to replenish their stocks of American weapons. Before making this important decision, President Reagan convened an extraordinary meeting of several top advisers in the White House family quarters on December 7, 1985, to discuss the issue. Among those attending were Secretary of State Shultz and Secretary of Defense Weinberger. Both men objected vehemently to the idea of shipping arms to Iran, which the U.S. had declared a sponsor of international terrorism. But in this remarkable set of notes, Weinberger captures the president’s determination to move ahead regardless of the obstacles, legal or otherwise: “President sd. he could answer charges of illegality but he couldn’t answer charge that ‘big strong President Reagan passed up chance to free hostages.'”

Document 5
NSC, Oliver L. North Memorandum, “Release of American Hostages in Beirut,” (so-called “Diversion Memo”), TOP SECRET/SENSITIVE, April 4, 1986

At the center of the public’s perception of the scandal was the revelation that the two previously unconnected covert activities — trading arms for hostages with Iran and backing the Nicaraguan Contras against congressional prohibitions — had become joined. This memo from Oliver North is the main piece of evidence to survive which spells out the plan to use “residuals” from the arms deals to fund the rebels. Justice Department investigators discovered it in North’s NSC files in late November 1986. For unknown reasons it escaped North’s notorious document “shredding party” which took place after the scandal became public.

Source credit: Courtesy Ronald Reagan Library

TOP-SECRET- Robert Kennedy Murder – Sirhan Sirhan Hypno-Programmed Assassin Innocence Plea Documents

The following court documents were filed on November 20, 2011 by the attorney of Sirhan Sirhan, the alleged assassin of Robert F. Kennedy. The documents claim that Sirhan was a hypno-programmed assassin and that another person fired the gun that killed Kennedy.

DOWNLOAD ORIGINAL DOCUMENT BELOW

SirhanSirhanPlea

FEMEN ROMA BY NIGHT – Exclusive Photos

STASI-NAMEN ALPHABETISCH BUCHSTABE WEL-WI – STASI-NAMES IN ALPHABETICAL ORDER – WEL-WI

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Vom “Stasiopfer”-Angebot führt ein Link zu einer Website in den USA (www.jya.com), die sich auch mit den Praktiken von Geheimdiensten beschäftigt. Dort findet sich die “Fipro-Liste”, das detaillierte “Finanzprojekt” der Stasi, angefertigt in den letzten Tagen der DDR, um die Rentenansprüche der rund 100 000 hauptamtlichen Mitarbeiter des MfS auch nach dem Zusammenbruch des Systems belegen zu können. Die “Fipro-Liste” ist seit langem bekannt und diente Anfang der neunziger Jahre etwa zur Identifizierung der so genannten OibE – Offiziere im besonderen Einsatz. Diese Liste „Offiziere im besonderen Einsatz“im Jahre 1991 erschien in der “taz. Die Echtheit kann beim BStU überprüft werden.

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

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080151426372;94;11;00;2895/77, :;WESTLAND, JU(E)RGEN;1156;RUDOLF-SEIFFERT-STR. 16;
080151426372;94;11;00;2895/77, :;WESTLAND, JU(E)RGEN;1156;RUDOLF-SEIFFERT-STR. 16;
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100845411517;07;06;00;;WESTPHAL, GERHARD:;;;21187,50
310748405225;04;00;48;;WESTPHAL, GUENTER:;;;19062,50
300537403650;03;26;00;;WESTPHAL, GUENTER:;;;26062,50
011237429743;94;64;00;;WESTPHAL, HANS:;;;28500,00
221240402619;99;43;00;;WESTPHAL, HANS-HEINRICH:;;;18285,00
181137400953;01;00;40;;WESTPHAL, HARALD:;;;24750,00
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030530430042;98;84;00;;WESTPHAL, HEINZ:;;;21750,00
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210437429715;99;43;00;;WESTPHAL, HERBERT:;;;27750,00
280761400846;01;51;00;;WESTPHAL, JENS:;;;20295,00
040962430184;99;51;00;;WESTPHAL, JO(E)RG:;;;14850,00
271161406158;04;02;00;;WESTPHAL, JOERG:;;;19745,00
090567400837;01;08;00;;WESTPHAL, JOERN:;;;14850,00
311051504615;04;00;43;;WESTPHAL, KARIN:;;;18120,00
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280749528222;01;00;42;;WESTPHAL, MONIKA:;;;21937,50
281054401334;97;08;00;;WESTPHAL, OLAF:;;;20010,00
300556527720;02;80;00;;WESTPHAL, PETRA:;;;12214,89
290864430051;17;00;00;;WESTPHAL, PIT:;;;15949,50
020958405228;04;08;00;;WESTPHAL, RAINER:;;;18630,00
190945411436;97;08;00;;WESTPHAL, RAINER:;;;23437,50
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140464404811;94;65;00;;WESTPHAL, STEFFEN:;;;16280,00
250749400918;96;15;30;;WESTPHAL, WALTER:;;;33000,00
110350411821;94;65;00;;WESTRAM, KLAUS-JUERGEN:;;;24420,00
300965419042;10;08;00;;WESZE, HOLGER:;;;14094,00
230641429753;99;43;00;;WESZOLOWSKI, HANS:;;;21085,42
301168424214;18;32;00;;WETTENGL, MIKE:;;;9675,00
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030365430232;98;27;00;;WETTERNEY, ANDREAS:;;;11169,00
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291269416823;97;06;00;;WETTSTEIN, BERND:;;;4090,81
020262416826;98;20;00;;WETTSTEIN, MICHAEL:;;;18480,00
070357422829;99;02;00;;WETZEL, ANDREAS:;;;23040,00
151232407515;05;12;00;;WETZEL, ARNO:;;;25500,00
200642419015;10;40;00;;WETZEL, BERND:;;;27000,00
280159404510;99;40;00;;WETZEL, BURKHARDT:;;;22885,00
040239428915;96;15;26;;WETZEL, DIETMAR:;;;27750,00
040569430225;18;31;00;;WETZEL, FRANK:;;;11725,00
141244430238;96;15;01;;WETZEL, GERHARD:;;;20700,00
050448403115;98;83;00;;WETZEL, GUENTER:;;;27102,50
121162422797;12;80;00;;WETZEL, HANS-JOACHIM:;;;16197,50
191163512261;18;71;20;;WETZEL, HEIKE:;;;13725,00
220170428826;14;69;00;;WETZEL, HEIKO:;;;12285,00
190135429749;98;83;00;;WETZEL, HEINZ:;;;44250,00
120655429802;15;03;00;;WETZEL, JUERGEN:;;;22806,67
290360530091;96;15;00;475/78, J:;WETZEL, KATRIN;1145;GERAER RING 19;
290360530091;96;15;00;475/78, J:;WETZEL, KATRIN;1145;GERAER RING 19;
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280570413222;18;34;00;;WETZEL, MARCO:;;;9195,00
031067429246;18;33;00;;WETZEL, MATTHIAS:;;;10425,00
070763430269;98;18;00;;WETZEL, MICHA:;;;20460,00
231069412268;18;35;00;;WETZEL, MIRKO:;;;10287,08
220252414719;98;20;00;;WETZEL, NORBERT:;;;24840,00
260344422886;97;22;00;;WETZEL, NORBERT:;;;28500,00
201049429735;94;11;00;;WETZEL, NORBERT:;;;37875,00
070571402220;02;69;00;;WETZEL, OLAF:;;;2947,71
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120250429783;98;20;00;;WETZEL, RAINER:;;;25920,00
310855419024;10;80;00;;WETZEL, REINHARD:;;;17991,25
160449418623;10;06;00;;WETZEL, ROLAND:;;;26062,50
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151059413929;99;14;00;;WETZEL, WOLF:;;;21217,50
301269411914;07;96;00;;WETZIG, BJOERN:;;;12500,00
131243426529;14;20;00;;WETZIG, HELMAR:;;;29937,50
301269411922;18;71;20;;WETZIG, LARS:;;;9600,00
200370429315;14;69;00;;WETZIG, RENE:;;;12085,00
050969426566;14;69;00;;WETZIG, STEFFEN:;;;11845,83
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190661402714;02;06;00;;WEWETZER, ANDREAS:;;;17820,00
120270402422;94;65;00;;WEWETZER, OLAF:;;;9510,00
301047511418;30;83;00;;WEYER, BEATE:;;;33469,71
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140741530075;30;83;00;;WEYER, HELGA:;;;35184,42
160742430269;99;77;00;;WEYER, JOACHIM:;;;44437,50
291254418439;97;01;00;;WEYER, UDO:;;;20332,50
250961402216;02;06;00;;WEYER, WILFRIED:;;;17820,00
050171417919;09;69;00;;WEYERS, LARS:;;;2911,13
130946512218;07;18;00;;WEYH, GABRIELE:;;;18943,84
270868420119;96;15;22;;WEYH, MARIO:;;;9195,00
171267420013;11;06;20;;WEYH, RENE:;;;13295,00
061244412232;07;26;00;;WEYH, UWE:;;;25687,50
030454426323;14;26;00;;WEYHE, FALK:;;;25200,00
290345414711;08;00;56;;WEYHRAUCH, GERD:;;;34615,00
101053428382;18;35;00;;WEYMANN, FRANK:;;;31680,00

Diese Liste beinhaltet die Namen von 90.598 Mitarbeitern des Ministeriums für Staatssicherheit der DDR. Die Liste ist nicht vollständig. Insbesondere Mitarbeiter der Führungsebene sind nicht enthalten.

This is a list of 90.598 members of the secret police of East Germany (Ministry for State Security), the list isn’t complete, because the most of the high Officiers lieke Colonel and higher have destroyed the personal Informations in the last days of Eastern Germany.

Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

1.Listen der Stasi-Diensteinheiten!
Bem.:hier kannst du die Nr.(6-stellig) der Dienststellen heraussuchen.
2.Liste der Stasi-Mitarbeiter (Hauptamtlich)
Bem.:Hoffentlich hast Du einen guten Rechner, denn die Liste ist erschreckend lang. Die ersten 6 Ziffern sind das Geburtsdatum + die nächsten 6 Ziffern = Dienstausweisnummer! Die zwei Ziffern hinter dem Geburtsdatum geben das Geschlecht an: 41 und 42 = Männlich, 51 und 52 = Weiblich! Wichtig für suchen und finden, sind die sechs Ziffern in den Semikolon vor den Namen: z.B. ;07;00;44; ! Das ist die Nummer der Dienststelle !
Also du suchst in der Liste der Dienststellen, die Nummer der Dienststelle, die Dich interessiert. Damit gehst Du in die Liste der Mitarbeiter und suchst Dir alle Mitarbeiter der entsprechenden Dienststelle heraus. Ich habe das für mein Wohnort getan und so alle Mitarbeiter gefunden. Ob die Liste Vollständig ist kann ich nicht einschätzen, aber zumindest er/kannte ich einige Exverräter vom Namen her.
3.Liste der OibE (Offiziere im besonderen Einsatz)

TOP-SECRET – U.K. Embassies Preparing for Collapse of Euro

As the Italian government struggled to borrow and Spain considered seeking an international bail-out, British ministers privately warned that the break-up of the euro, once almost unthinkable, is now increasingly plausible.

Diplomats are preparing to help Britons abroad through a banking collapse and even riots arising from the debt crisis.

The Treasury confirmed earlier this month that contingency planning for a collapse is now under way.

A senior minister has now revealed the extent of the Government’s concern, saying that Britain is now planning on the basis that a euro collapse is now just a matter of time.

“It’s in our interests that they keep playing for time because that gives us more time to prepare,” the minister told.

Recent Foreign and Commonwealth Office instructions to embassies and consulates request contingency planning for extreme scenarios including rioting and social unrest.

Greece has seen several outbreaks of civil disorder as its government struggles with its huge debts. British officials think similar scenes cannot be ruled out in other nations if the euro collapses.

Diplomats have also been told to prepare to help tens of thousands of British citizens in eurozone countries with the consequences of a financial collapse that would leave them unable to access bank accounts or even withdraw cash.

Fuelling the fears of financial markets for the euro, reports in Madrid yesterday suggested that the new Popular Party government could seek a bail-out from either the European Union rescue fund or the International Monetary Fund.

CONFIDENTIAL – California Commission on Peace Officer Standards and Training Use of Force Workbook

The following document is the standard handbook used to train California police officers in the use of force.

DOWNLOAD ORIGINAL DOCUMENT HERE

CA-Use_of_Force

TOP-SECRET from the FBI – Public Corruption, Illegal Prescription Drug Trafficking, and Health Care Fraud

Gwendolyn Washington, M.D., age 67, was sentenced today to 120 months’ imprisonment for public corruption, health care fraud, and conspiring to illegally distribute prescription drugs, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by Andrew G. Arena, Special Agent in Charge, Federal Bureau of Investigation, Detroit Field Division, and Lamont Pugh, III, Special Agent in Charge, Department of Health and Human Services, Office of Inspector General. Dr. Washington was sentenced by the Honorable Paul D. Borman.

On March, 7, 2011, Dr. Washington pleaded guilty to conspiring to defraud and defrauding the Detroit Public School (“DPS”) system of over $3.3 million. Dr. Washington, along with her sister Sherry Washington, and others doing business as “Associates for Learning” paid kickbacks to Stephen Hill, former DPS Executive Director of Risk Management, who authorized their submission to DPS and payment by DPS of grossly inflated invoices for services allegedly rendered to DPS in the form of a wellness program.

On July 28, 2011, Dr. Washington pleaded guilty to four felony counts involving drug trafficking and health care fraud. At her plea, Washington admitted that between 2004 and 2010, she performed unnecessary ultrasounds, nuclear cardiac stress tests, balance tests, sleep tests, and nerve conduction tests on patients, who were urged to return to Washington’s office every few months for repeat tests, even though initial results were normal. Washington billed Medicare and Blue Cross and Blue Shield more than $5 million for these tests, some of which were potentially harmful to patients. Most significantly, Dr. Washington ordered unnecessary and actively harmful nuclear stress tests for her patients at a frequency beyond that of any other medical practice in the country. Because each of these tests is the radiation equivalent of at least 80 to120 chest x-rays and because excess radiation creates a greater risk of cancer, Dr. Washington exposed her patients to a substantial risk of cancer.

Dr. Washington also admitted that she solicited and received kickbacks from home health care agencies and diagnostic testing facilities in return for referring patients to them for medical services. Washington referred patients to home health agencies, falsely certifying them as being confined to the home, in return for payments from home health care agencies of $200 to $500 per patient. In return for ordering nuclear stress tests, Dr. Washington received $200 per test. In total, Washington received $350,000 in total kickback payments. Medicare paid approximately $2.8 million to agencies receiving the fraudulent referrals. Washington received another $250,000 directly from Medicare for false certifications of patients for home health services.

Dr. Washington also admitted to committing two counts of controlled substances offenses. In February 2010, when Medicare suspended payments to Washington, resulting in a drastic reduction in her income, she began writing prescriptions for tens of thousands of doses of OxyContin, Opana ER, and Roxicodone, highly addictive pain medications that have a significant “street value” on the illicit market. Washington sometimes wrote prescriptions for individuals who were not her patients, without an examination or determination of medical necessity, and without an appropriate diagnosis or entry in a patient chart. Washington then provided these illegal prescriptions to Virginia Dillard, her niece and codefendant. Dillard filled the prescriptions at various pharmacies in Highland Park, Warren, and Detroit. After filling the illegal prescriptions, Virginia Dillard delivered the controlled substances to prescription drug dealers in exchange for money. Dillard sold each filled prescription in amounts ranging from $1,000 to $2,200, and shared the proceeds with Washington. Dillard was sentenced, on October 20, 2011, to 112 months’ imprisonment.

United States Attorney Barbara L. McQuade stated, “Dr. Washington not only stole money from school children and from Medicare, she also exposed patients to harmful tests for her own financial gain. We hope that this sentence deters other health care providers from stealing public funds and risking the health of their patients.”

Special Agent in Charge Andrew Arena stated, “Health Care Fraud is one of the fastest growing crime problems in the state of Michigan. The FBI will continue to work closely with its law enforcement partners to focus all possible resources on this problem.”

“Special Agent in Charge Lamont Pugh stated, “Today’s sentencing provides another reminder to those who would commit drug and related health care crimes that law enforcement is watching. The Office of Inspector General and our law enforcement partners remain steadfast in our commitment to ensuring that the Medicare program and taxpayer dollars are protected.”

U.S. Attorney McQuade congratulated the hard work of the FBI and HHS for its efforts in pursuing these cases. The public corruption case was prosecuted by Assistant U.S. Attorney Michael Buckley. The health care fraud and illegal prescription drug distribution cases were prosecuted by Assistant United States Attorney Sarah Resnick Cohen.

UNCENSORED – FEMEN USA Photos at the Wall Street

FEMEN-USA

FBI – Web Domains Selling Counterfeit Goods Seized in Cyber Monday Crackdown – HSI agent

HSI agent

Seizure orders have been executed against 150 domain names of commercial websites engaged in the illegal sale and distribution of counterfeit goods and copyrighted works as part of Operation In Our Sites. The seized domains are in the custody of the federal government. Visitors to the sites will now find a seizure banner that notifies them that the domain name has been seized by federal authorities and educates them that willful copyright infringement is a federal crime.

During the operation, federal law enforcement agents made undercover purchases of a host of products, including professional sports jerseys, golf equipment, DVD sets, footwear, handbags and sunglasses, representing a variety of trademarks from online retailers who were suspected of selling counterfeit products. In most cases, the goods were shipped directly into the United States from suppliers in other countries.

The operation was conducted by the Department of Justice, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the ICE-led National Intellectual Property Rights Coordination Center (IPR Center), and the FBI Washington Field Office.

TOP-SECRET – Congressional Budget Office: Top 1% Income Rose 275% From 1979-2007

From 1979 to 2007, real (inflation-adjusted) average household income, measured after government transfers and federal taxes, grew by 62 percent. During that period, the evolution of the nation’s economy and the tax and spending policies of the federal government and state and local governments had varying effects on households at different points in the income distribution: Income after transfers and federal taxes (denoted as after-tax income in this study) for households at the higher end of the income scale rose much more rapidly than income for households in the middle and at the lower end of the income scale. In particular:

For the 1 percent of the population with the highest income, average real after-tax household income grew by 275 percent between 1979 and 2007 (see Summary Figure 1).

For others in the 20 percent of the population with the highest income (those in the 81st through 99th percentiles), average real after-tax household income grew by 65 percent over that period, much faster than it did for the remaining 80 percent of the population, but not nearly as fast as for the top 1 percent.

For the 60 percent of the population in the middle of the income scale (the 21st through 80th percentiles), the growth in average real after-tax household income was just under 40 percent.

For the 20 percent of the population with the lowest income, average real after-tax household income was about 18 percent higher in 2007 than it had been in 1979.

As a result of that uneven income growth, the distribution of after-tax household income in the United States was substantially more unequal in 2007 than in 1979: The share of income accruing to higher-income households increased, whereas the share accruing to other households declined. In fact, between 2005 and 2007, the after-tax income received by the 20 percent of the population with the highest income exceeded the aftertax income of the remaining 80 percent.

To assess trends in the distribution of household income, the Congressional Budget Office (CBO) examined the span from 1979 to 2007 because those endpoints allow comparisons between periods of similar overall economic activity (they were both years before recessions). The growth in average income for different groups over the 1979–2007 period reflects a comparison of average income for those groups at different points in time; it does not reflect the experience of particular households. Individual households may have moved up or down the income scale if their income rose or fell more than the average for their initial group. Thus, the population with income in the lowest 20 percent in 2007 was not necessarily the same as the population in that category in 1979.

…

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CBO-HouseholdIncome

STASI-NAMEN ALPHABETISCH BUCHSTABE WE-WEL – STASI-NAMES IN ALPHABETICAL ORDER – WE-WEL

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

UNCENSORED – Occupy Wall Street NYC Photos

Liberty Park is encircled with tied-together barricades, with only two points of entry to the park, one each along Liberty and Cedar Streets. [Image]

Green-vested “guards” are numerous. These outnumber the few police outside the park.
Some of the guards appear to be undercover cops, perhaps all of them. [Image]

The guard-cop at left ordered a visitor to remove coffee and food from a bench. [Image]

Books coming in to replace those trashed by Bloomberg.
No ban on books so in large numbers they may be used as materials to fabricate shelter. [Image]

These gents appear leery of being photographed, and rightly so, due to persistent infiltration and photography by cops. Or could be undercover cops.

[Image]

Giant sculptures are now barricaded. [Image]

Barricades along Wall Street at the New York Stock Exchange have been reduced. [Image]

Horses have replaced heavily armed cops for tourist appeal, long pretending to protect the stock exchange. [Image]

The original Wall Street occupiers at Wall Street and Broadway protesting the folly over 200 years later. [Image]

Video – FEMEN attacked Paris Hilton in Kiev

Topless FEMEN activist Alexandra Shevchenko attacked Paris Hilton during her press-conference in Kiev. FEMEN say that they protested against prostitution in the fashion and model industry in Ukraine.

UNCENSORED – Women Protest Worldwide Photos 7

Supporters of Bharatiya Mazdoor Sangh, or Indian Workers Group, raise slogans at a protest rally in New Delhi, India, Wednesday, Nov. 23, 2011. The supporters demanded that the government protect workers rights in the ongoing economic reform process as well as the financial crisis. (Gurinder Osan)

Yemenis protest against President Ali Abdullah Saleh during a rally after the weekly Friday noon prayers in Sanaa on November 25, 2011. Opponents and supporters of Yemen’s embattled president held rival rallies in the capital after pre-dawn fighting between rival security forces dashed hopes an exit deal for the president would end the violence. Getty

Women perform prayers at the Taghyeer (Change) Square, where anti-government protesters have been camping for around ten months to call for the ouster and trial of Yemen’s President Ali Abdullah Saleh, in Sanaa November 27, 2011. Reuters

Yemeni women and anti-government protesters shout slogans during a demonstration demanding the trial of Yemeni President Ali Abdullah Saleh in Sanaa on November 26, 2011. Getty

Demonstrators gather during protests against a nuclear waste transport in Dannenberg, northern Germany, Saturday Nov. 26, 2011. The shipment of nuclear waste reprocessed in France is on its way to a controversial storage site in Gorleben that protesters say is unsafe. It is the first such shipment from France to Germany since Berlin decided to shut all its nuclear plants by 2022, following the disaster at Japan’s Fukushima plant. The transport is due to arrive at the storage site on Sunday.

A demonstrator dressed as a clown stands between police officers during protests against a shipment of nuclear waste to the storage facility in Gorleben, in Hitzacker, northern Germany Sunday Nov. 27, 2011. (Axel Heimken)

People demonstrate during a protest against violence in Mexico City, Sunday, Nov. 27, 2011. Demonstrators wore skull masks or painted their faces as skulls to symbolize the victims of violence in Mexico. Over 50,000 people have died since Mexican President Felipe Calderon launched his offensive against organized crime in 2006. (Marco Ugarte)

Libyan Amazigh Berbers protest outside the prime minister’s office in Tripoli on November 27, 2011 as they step up pressure for the minority group to to be represented in the government. Getty

Environment activists Hanna Schwarz, right, and Heiko Mueller-Ripke, have chained themselves inside a pyramid with concrete inside, they claim, on the tracks near Hitzacker, Sunday Nov. 27, 2011. Police has difficulties for hours, to unchain the protesters without injuring them. The activists protest against a nuclear waste transport from France to a storage in Gorleben. (Axel Heimken)

Members of the Ethiopian community block the entrance to Israel’s Ministry of Immigrant Absorption during a protest in Jerusalem November 27, 2011. About 400 Israelis of Ethiopian descent took part in the protest on Sunday calling on the government to grant permission for their relatives living in Ethiopia to immigrate. Reuters

Demonstrators drum on barrels with a nuclear sign, during protests against a nuclear waste transport in Dannenberg, northern Germany, Saturday, Nov. 26, 2011. The shipment of nuclear waste reprocessed in France is on its way to a controversial storage site in Gorleben that protesters say is unsafe. It is the first such shipment from France to Germany since Berlin decided to shut all its nuclear plants by 2022, following the disaster at Japan’s Fukushima plant.

Oxfam (a confederation of 15 organizations working together to find lasting solutions to poverty and injustice) activists make a protest aimed at 17th Conference of the Parties (COP17) under the UN Framework Convention on Climate Change (UNFCCC) in Durban on November 27, 2011. Inspired by the Occupy Wall St. movement, protesters calling for ‘climate justice’ are set to gather on November 28 at the opening of UN climate talks in Durban, South Africa, organisers say. Getty

In tihis picture taken Saturday Nov. 26, 2011 police carries an environment activist away from the tracks near Harlingen, northern Germany. German police say they cleared a sit-in of about 3,500 protesters attempting to block a shipment of nuclear waste with security forces temporarily detaining 1,300 of them. (Philipp Guelland)

South Korean police say nearly 40 officers were injured during a rally opposing the ratification of the country’s free trade deal with the United States.Hundreds of protesters have been staging near-daily demonstrations since the ruling party railroaded the U.S. trade deal last week. The protesters believe the deal favors Washington over South Korean workers. About 2,200 people rallied in Seoul on Saturday evening, November 26, 2011.

Sarah Elbaroudy, age seven, from Long Island, stands during a collaborative protest between the Occupy Wall Street movement and people supporting the 2011 Egyptian Revolution and the current social unrest throughout Egypt, near the Egyptian Embassy to the United States, at the intersection of East 44th Street and Second Avenue, in New York, November 26, 2011. Reuters

A woman dressed as the Grim Reaper attends a protest against shale gas exploration and production in Sofia on November 26, 2011. Bulgaria gave in July a licence to the United States energy major Chevron for the exploration of an area in the north-eastern part of Bulgaria. Getty

A young Romanian woman wearing make up to suggest she is a victim of domestic violence takes part in a protest in Bucharest, Romania, Friday, Nov. 25, 2011. Dozens of women gathered in protest on the International Day for the Elimination of Violence against Women demanding the introduction of the restraining order in Romanian legislation. Romania is a European Union member state but has no proper legal framework to combat domestic violence against women.

Israelis covered in red color demonstrates as part of the International Anti-fur Coalition protest in Tel Aviv. Friday. Nov. 25, 2011. The demonstration was part of an international protest against fur trade.(Dan Balilty)

An Egyptian girl holds an anti-Israel banner during a protest at al Azhar mosque, the highest Islamic Sunni institution, after Friday prayers in Cairo, Egypt, Friday, Nov. 25, 2011. The Muslim brotherhood demonstration was to denounce Israeli control over Jerusalem’s Al Aqsa Mosque, one of the holiest sites in Islam. Arabic and Hebrew reads ” Death for Israel”. (Amr Nabil)

An Egyptian woman holds up an infant during a rally in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011. Tens of thousands of protesters chanting, “Leave, leave!” filled Cairo’s Tahrir Square in a massive demonstration to force Egypt’s ruling military council to yield power. The Friday rally is dubbed by organizers as “The Last Chance Million-Man Protest,” and comes one day after the military offered an apology for the killing of nearly 40 protesters in clashes on side streets near Tahrir Square.

Filipino women activists stage a play to symbolize human rights violations during a demonstration to mark the International Day of Action on Violence Against Women near the Malacanang presidential palace in Manila, Philippines, Friday Nov. 25, 2011. The women’s group held the rally to raise public awareness and encourage continuing action to eliminate violence against women. (Aaron Favila)

Students march demanding an education reform in Bogota, Colombia, Thursday, Nov. 24, 2011. Protesters are demanding more funding and other changes to the public education system.(Fernando Vergara)

Protesters are hit with water from a police water canon during a march for education reform in Santiago, Chile, Thursday Nov. 24, 2011. Protesters have demanded more funding and other changes to the public education system. The annual budget is due to be approved by Nov. 30. (Luis Hidalgo)

Pro-Syrian regime protesters shout pro-Syrian President Bashar Assad slogans during a protest against the Arab League meeting, in Damascus, Syria, Thursday Nov. 24, 2011. An Arab League committee has given Syria 24 hours to agree to allow an observer mission into the country or it could face sanctions. (Bassem Tellawi)

A woman cycles past a group of petitioners holding red scarves as they protest outside the Ministry of Civil Affairs in Beijing, China, Thursday, Nov. 24, 2011. About 30 petitioners who they said were infected with HIV from blood transfusions held up a chain of red scarves to symbolize their demands the government to provide compensation for their children’s treatment, in conjunction of the upcoming World AIDS Day, which falls on Dec. 1. (Andy Wong)

A woman protester attempts to dismantle a barbed wire barricade, newly erected by the Egyptian army, near Tahrir square in Cairo, Egypt, Thursday, Nov. 24, 2011. International criticism of Egypt’s military rulers is mounting after five days of clashes between police and protesters demanding the generals relinquish power immediately. (Tara Todras-Whitehill)

A protester takes a break during clashes with Egyptian riot police, not pictured, near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011. Egyptian police are clashing with anti-government protesters for a fifth day in Cairo. Tens of thousands of protesters in Tahrir Square have rejected a promise by Egypt’s military ruler to speed up a presidential election to the first half of next year.

A woman blocks the entrance to Congress as riot police stand guard in Guatemala City, Wednesday Nov. 23, 2011. Protesters are demanding that Congress approve the Ley de Vivienda, or Housing Act, which would allow them to attain legal titles to the lands where they built their homes. (Rodrigo Abd)

A protester affiliated with the Occupy Toronto movement shouts support to fellow protesters inside a barricaded pavilion in their camp in St. James Park in Toronto on Wednesday Nov. 23, 2011, as police and city officials enforce an eviction notice. (Chris Young)

Police officers detain opposition demonstrators during an unsanctioned rally in downtown Moscow, Russia, Tuesday, Nov. 22, 2011. Several dozen people were detained in central Moscow where they were protesting against the lack of alternatives in the upcoming parliamentary and presidential elections. (Alexander Zemlianichenko)

Anti-government protesters shout during a rally organized by the 20th February, the Moroccan Arab Spring movement in Casablanca, Morocco, Sunday, Nov 20, 2011, in a mass popular call to bring more democracy into this North African kingdom. Thousands of Moroccans from the pro-democracy movement braved pouring rain and high winds in Casablanca to make a final call to boycott upcoming elections. (Abdeljalil Bounhar)

SECRET – State Department Uganda Lord’s Resistance Army Disarmament Report to Congress

The Lord’s Resistance Army Disarmament and Northern Uganda Recovery Act, Public Law 111-172, requires the Secretary of State to submit a report to Congress on implementation of the President’s strategy to support disarmament of the Lord’s Resistance Army (LRA) and assistance provided toward a lasting solution to the conflict in northern Uganda.

The United States has worked over the last year with our bilateral and multilateral partners to advance the President’s strategy. With our encouragement, the African Union (AU) and United Nations (UN) are working to enhance regional coordination toward addressing the LRA threat. We have also continued to support regional efforts to increase diplomatic and military pressure on the LRA. We have deployed U.S. military personnel to the region to serve as advisors to regional militaries pursuing the LRA. Meanwhile, we continue work with partners in the region to increase civilian protection, facilitate LRA defections, and address humanitarian needs, while also supporting the recovery of northern Uganda.

The United States remains committed to pursuing the multi-year, comprehensive strategy submitted to Congress last year. Any reduction in regional cooperation or military pressure could enable the LRA to regroup and rebuild its forces. However, the extent of U.S. efforts to implement the strategy remains a function of available and consistent resources. Given our budget constraints, we continue to encourage other members of the international community to join this effort and help fill funding gaps. We co-chair the International Working Group on the LRA, a mechanism established to enhance coordination among all donors.

Enhancing Regional Efforts to Apprehend LRA Top Commanders

Over the last year, the United States has worked with regional governments to enhance their military operations to apprehend or remove top LRA commanders from the battlefield. We continue to provide critical logistical support and nonlethal equipment to assist the Ugandan military’s counter-LRA operations. With our encouragement, the government of the Democratic Republic of the Congo (DRC) has deployed a U.S. trained and equipped battalion to participate in counter-LRA efforts in the LRA’s area of operations in the DRC. As the Central African Republic (CAR) and South Sudan increase their efforts to counter the LRA, we are engaging with and supporting their militaries. We have provided some equipment to the CAR forces deployed to the LRA-affected area.

Although regional militaries have reduced the LRA’s numbers to an estimated 200 core fighters and an unknown number of accompanying children and abductees, the LRA will remain a serious regional threat as long as Joseph Kony and the LRA’s top leaders remain in place. Over the last year, sustained military pressure has limited the LRA’s opportunities to regroup and rearm. Abductees and low-level fighters have continued to escape and reintegrate into their communities. Nonetheless, the LRA is still terrorizing communities and undermining regional security across a broad swath of central Africa. According to the UN, there have been over 250 attacks attributed to the LRA this year alone.

In line with the President’s strategy, we have reviewed how we can improve our support to the coalition of LRA-affected countries to increase the likelihood of successful operations to apprehend or remove LRA top commanders from the battlefield and bring them to justice. On October 14, the President reported to Congress that he had authorized a small number of U.S. forces to deploy to the LRA-affected region, in consultation with the regional governments, to act as advisors to the regional militaries that are pursuing the LRA. These advisors will enhance the capacity of regional militaries to coordinate and fuse intelligence with effective operational planning. The U.S. forces will not themselves engage directly against LRA forces unless necessary to defend themselves.

This is a short-term deployment with clear goals and objectives. We believe the U.S. advisors can address critical capabilities gaps to help the regional forces succeed. Additionally, our advisors are sensitive to civilian protection considerations and will work closely with our embassies to ensure they remain cognizant of local and regional political dynamics. The State Department has deployed a Civilian Response Corps officer to the region to work with the advisors in this regard. We will regularly review and assess whether the advisory effort is sufficiently enhancing the regional effort to justify continued deployment. Our embassies will also continue to consult with the regional governments and ensure their consent as we move forward. Continued deployment is conditional on regional governments’ sustained commitment and cooperation to bring an eventual end to the LRA threat.

…

Supporting Post-Conflict Recovery and Reconciliation in Northern Uganda Finally, the United States remains committed to supporting efforts to promote comprehensive reconstruction, transitional justice, and reconciliation in northern Uganda, where the LRA carried out its brutal campaign for nearly two decades. In Fiscal Year 2011, USAID provided approximately $102 million in assistance to northern Uganda, including:

• $2 million to assist internally-displaced persons (IDPs) and returnees to secure durable return solutions;
• $2.1 million to enhance accountability and administrative competence of local governance institutions, including the civilian police and judiciary;
• $4.2 million to help former LRA combatants with vocational education and employment opportunities; and
• $15 million to promote rural rehabilitation and food security.

Northern Uganda has undergone a visible transformation since the LRA’s departure from Uganda in 2005, especially in terms of infrastructure and social services. The population is able to move freely, stores are open, and fields are being cultivated. According to UNHCR, an estimated 95 percent of people once living in IDP camps have moved from camps to transit sites or returned home.

According to the Ugandan Bureau of Statistics, poverty in northern Uganda declined from 60.7 percent to 46.2 percent between 2005/6 and 2009/10, representing the largest decline in poverty of all regions in Uganda during that period. Yet, even with this impressive decline, the north remains the poorest region in the country. Furthermore, land issues, tensions between tribes and subtribes in the region, and widespread psycho-social trauma, among other issues, need to be addressed to ensure the sustainability of peace in northern Uganda.

From 2009 to 2011, the Government of Uganda (GoU) contributed approximately $ 110 million to its Peace, Recovery and Development Plan for Northern Uganda (PRDP). This is less than the government’s original pledge to provide 30 percent of the PRDP’s total budget, but GoU officials state that they will continue to earmark funds for northern Uganda’s recovery. During this period, non-USG donors have provided significant funding in support of the PRDP.

DOWNLOAD THE ORIGINAL DOCUMENT HERE

StateDepartment-LRA

CONFIDENTIAL – U.C. Davis Police Department Use of Force Policy

This policy recognizes that the use of force by law enforcement requires constant evaluation. Even at its lowest level the use of force is a serious responsibility. The purpose of this policy is to provide officers of this department with guidelines on the reasonable use of force. While there is no way to specify the exact amount or type of reasonable force to be applied in any situation, each officer is expected to use these guidelines to make such decisions in a professional, impartial, and safe manner.

The use of force by law enforcement personnel is a matter of critical concern both to the public and to the law enforcement community. Officers are involved on a daily basis in numerous and varied human encounters and, when warranted, may use force in carrying out their duties.

Officers must have an understanding of, and true appreciation for, the limitations of their authority. This is especially true with respect to officers overcoming resistance while engaged in the performance of their duties.
This department recognizes and respects the value of human life and dignity without prejudice to anyone. It is also understood that vesting officers with the authority to use reasonable force and protect the public welfare requires a careful balancing of human interests.

It is the policy this Department that officers will use only that amount of force that reasonably appears necessary, given the facts and circumstances perceived by the officer at the time of the event, to effectively bring an incident under control. “Reasonableness” of the force used must be judged from the perspective of a reasonable officer on the scene at the time of the incident. Any interpretation of “reasonableness” must allow for the fact that police officers are often forced to make split-second decisions – in circumstances that are tense, uncertain, and rapidly evolving – about the amount of force that is necessary in a particular situation.

…

II. Non-Lethal Force Applications

A. Any application of force that is not reasonably anticipated to result in death will be considered non-lethal force. Each officer is provided with equipment, training, and skills to assist in the apprehension and control of suspects as well as protection of officers and the public. Non-lethal force applications may include, but are not limited to, Electronic Devices, Body and Leg Restraints, and other Less Lethal Control Devices.

B. Given that no policy can realistically predict every possible situation an officer might encounter in the field, it is recognized that each officer must be entrusted with well-reasoned discretion in determining the appropriate use of force in each incident. While it is the ultimate objective of every law enforcement encounter to minimize injury to everyone involved, nothing in this policy requires an officer to actually sustain physical injury before applying reasonable force.

C. The University Of California, Davis Police Department authorizes the use of less lethal force applications by officers and supervisors.

DOWNLOAD ORIGINAL DOCUMENT HERE

UCD-Use_of_Force

FEMEN NEW PHOTOS UNCENSORED

Не заставляя Азарова долго ждать, FEMEN отвечают:

TOP-SECRET – The End of the USSR, 20 Years Later – The Russian Secrets in Documents

Washington D.C., November 22, 2011 – Marking the 20^th anniversary of the breakup of the Soviet Union, the Gorbachev Foundation hosted a two-day conference in Moscow on November 10-11, co-organized by the National Security Archive and the Carnegie Moscow Center, examining the historical experience of 1989-1991 and the echoes today. The conference briefing book, compiled and edited by the Archive and posted on the Web today together with the conference program and speaker biographies, includes previously classified Soviet and American documents ranging from Politburo notes to CIA assessments to transcripts of phone calls between George H.W. Bush and Mikhail Gorbachev in the final months of the Soviet Union.

At the Moscow event, panels of distinguished eyewitnesses, veterans and scholars discussed Gorbachev’s political reforms of the 1980s, the crisis in the Soviet economy, the origins and impact of the “new thinking,” the role of society and social movements, and the ways the history is used and abused in current political debates. While Gorbachev himself was unable to participate for health reasons, he subsequently met with the conference organizers to give his reactions and retrospective analysis.

The Carnegie Moscow Center followed up the conference with a November 14 discussion, also co-organized by the Archive, using the same format of expert panels to analyze the impact of nationalism and separatism in the events of 1991, the role of the Soviet military, military reform today in the Russian armed forces, and the situation today in the North Caucasus and other ethnic conflicts in the former Soviet space.

At the Gorbachev Foundation conference, the panel on political reform debated the role of leaders as opposed to structural forces in the decline of the USSR, the competition between Mikhail Gorbachev and Boris Yeltsin especially in 1991, the particular Yeltsin factor including his arrangement with the presidents of Ukraine and Belarus in December 1991 to dissolve the USSR, and in the big picture, the declining legitimacy of the Soviet system over the duration of the Cold War.

The panel on economics discussed various options for modernizing the Soviet economy in the 1980s, whether the system was even reformable, the efforts of the Communist apparat to sabotage even modest reforms, the barriers in Western thinking that prevented any significant foreign aid to the Soviet Union in its last years, and the role of international financial institutions.

The panel on “new thinking” analyzed the dramatic changes in Soviet foreign policy under Gorbachev, the ultimately failed efforts at integrating Russia with Europe, the successes in U.S.-Soviet cooperation for settling regional conflicts, and the Soviet withdrawal from Afghanistan in 1988-89. This discussion also sparked a debate within the audience about the Gorbachev-Reagan ideas of nuclear abolition and their relevance for today.

The society panel described the extensive social demand for glasnost during the 1980s in stark contrast to today, the disintegration of social structures and public space in Russia since 1991, the importance of the dissident discourse of the 1960s and 1970s to the reformist elite and perestroika in the 1980s, and the unpreparedness of society for the various forms of extreme nationalist discourse that erupted at the end of the Soviet Union.

Gorbachev himself sat down with the conference organizers on November 14 after his return from Germany and following the two events at the Gorbachev Foundation and the Carnegie Moscow Center. He discussed the current political situation in Russia, with the “tandem” of Vladimir Putin and Dmitri Medvedev trading jobs with only a façade of elections, and under conditions of growing authoritarianism; but he predicted the “exhaustion” of this program and the eventual introduction of real change, rather than indefinite stagnation.

Gorbachev also commented on the issue of the lack of Western aid for his project of perestroika and glasnost – transforming the Soviet Union into a demilitarized, social democratic state that would work with the U.S. and other countries to resolve regional conflicts and build a “common home” in Europe and cooperative security arrangements globally. Coming back “empty-handed” from the G-7 meeting in the summer of 1991, Gorbachev commented, undermined his reform efforts, helped precipitate the August coup attempt, and undercut any possibility of gradual transition for the USSR. Participating in the discussion with Gorbachev were Pulitzer-Prize winners William Taubman and David Hoffman, Professor Jane Taubman, and National Security Archive representatives Tom Blanton, Malcolm Byrne, and Svetlana Savranskaya.

DOWNLOAD THE ORGINAL RUSSIAN DOCUMENTS HERE

1) 1989.01.24 Excerpt from Politburo Session

2) 1989.02.16 Excerpt from Politburo Session

3) 1989.03.28 Excerpt from Politburo Session

4) 1989.08.26 Excerpt from Poltiburo Session, Situation in the Soviet Baltic Republics

5) 1989.11.18 Excerpt from Politburo Session, Additional Measures in the Sphere of Information

6) 1990.01.02 Excerpt from Politburo Session, On the Events in Europe and the USSR’s Position

7) 1990.01.29 Excerpt from Politburo Session

8) 1990.02.17 Excerpt from Politburo Session, Upcoming Elections in Nicaragua

9) 1990.03.22 Excerpt from Politburo Session

10) 1990.06.02 A.N. Yakovlev’s Note to M.S. Gorbachev on the Changing Situation in the Country

11) 1990.10.13 Excerpt from Politburo Session

12) 1991.04.02 Analytical Note from A.N. Yakovlev to M.S. Gorbachev

13) 1991.04.30 Letter from A.N. Yakovlev to M.S. Gorbachev, On the Danger of a Conservative Comeback

14) 1991.05.15 CC CPSU Secretariat Resolution

15) 1991.06.25 A.N. Yakovlev’s Note to M.S. Gorbachev on the Draft CPSU Program

16) 1991.08.16 A.N. Yakovlev’s Open Letter to Communists

17) 1991.08.21 Emergency Session of the RSFSR Supreme Soviet, First Meeting

18) 1991.10.18 Letter from M.S. Gorbachev to George Bush (Oct 18 1991)

19) 1991.11.04 Session of the State Council

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

CONFIDENTIAL – Sacramento County Sheriff’s Department Use of Force Policy

DOWNLOAD ORIGINAL DOCUMENT HERE

SCSD-Use_of_Force

LIVE AND UNCENSORED – Egypt Protest Photos 4

Thousands of Egyptians perform Friday prayers during a rally in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011. Tens of thousands of protesters chanting, “Leave, leave!” are rapidly filling up Cairo’s Tahrir Square in what promises to be a massive demonstration to force Egypt’s ruling military council to yield power. The Friday rally is dubbed by organizers as “The Last Chance Million-Man Protest,” and comes one day after the military offered an apology for the killing of nearly 40 protesters.

Egyptian protesters carry a giant Egyptian flag with Arabic writing that reads, in part, “Egypt is greater than you,” in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

Protesters, including a wounded man, chant slogans and wave Egyptian national flags during a rally in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

Egyptians, including a man perched on a lamp post, perform Friday prayers during a rally in Cairo’s Tahrir square, Egypt, Friday, Nov. 25, 2011.

Pro-reform leader and Nobel peace laureate Mohamed El-Baradei, center, is surrounded by protesters during his arrival for Friday prayers in Cairo’s Tahrir square, Egypt, Friday, Nov. 25, 2011.

Egyptian women pray during Friday prayers in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

Protesters, including a man holding tear gas cannisters, chant slogans and wave national flags during a rally in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

Egyptian men pray next to a t-shirt vendor during Friday prayers in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

An Egyptian woman stands next to a cotton candy vendor before Friday prayers in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

A man holds up a shoe, which is seen as a sign of disrespect, with pictures of Egyptians including Gamal Mubarak, center, during Friday prayers in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

A veiled Egyptian woman waits for Friday prayers in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

An Egyptian protester wears a safety mask around his neck as he performs Friday prayers in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

An Egyptian girl stands as protesters perform Friday prayers in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011. [Image]

A protester displays an Egyptian flag in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

A protester reads a newspaper in Tahrir Square in Cairo, Egypt, Friday, Nov. 25, 2011.

Demonstrators chant slogans as thousands spend the night in Tahrir Square, Cairo, Egypt, Thursday, Nov. 24, 2011.

UNCENSORED – Occupy Wall Street NYC Photos, 15 November 2011

Occupy Wall Street protesters gather to listen to speakers after being allowed back into Zuccotti Park, Tuesday, Nov. 15, 2011 in New York. State Supreme Court Justice Michael Stallman upheld the city’s eviction of the protesters after an emergency appeal by the National Lawyers Guild. If crowds of demonstrators return to the park, they will not be allowed to bring tents, sleeping bags and other equipment that turned the area into a makeshift city of dissent. (Henny Ray Abrams) [Hi-res (1.6MB)]

Occupy Wall Street protesters return to Zuccotti Park on Tuesday, Nov. 15, 2011 in New York. State Supreme Court Justice Michael Stallman upheld the city’s eviction of the protesters after an emergency appeal by the National Lawyers Guild. If crowds of demonstrators return to the park, they will not be allowed to bring tents, sleeping bags and other equipment that turned the area into a makeshift city of dissent. (Bebeto Matthews)

Occupy Wall Street protesters return to Zuccotti Park with strict police enforced rules on Tuesday, Nov. 15, 2011 in New York. State Supreme Court Justice Michael Stallman upheld the city’s eviction of the protesters after an emergency appeal by the National Lawyers Guild. (Bebeto Matthews)

Occupy Wall Street Encampment at Zuccotti Park seen is empty of demonstrators, Tuesday, Nov. 15, 2011 in New York. The National Lawyers Guild obtained a court order allowing the protesters to return with their tents to the park, where they have camped for two months. The guild said the injunction prevents the city from enforcing park rules on the protesters. (Mary Altaffer)

Occupy Wall Street protesters hold a general assembly meeting inside an enclosed site near Canal Street on Tuesday, Nov. 15, 2011. Hundreds of police officers in riot gear before dawn Tuesday raided the New York City park where the Occupy Wall Street protests began, evicting and arresting hundreds of protesters from what has become the epicenter of the worldwide movement protesting corporate greed and economic inequality. (Seth Wenig) [Photo taken and transmitted before Seth Wenig was arrested along with the protestors.]

Police prepare to enter an enclosed site near Canal Street where Occupy Wall Street protesters gathered on Tuesday, Nov. 15, 2011. Hundreds of police officers in riot gear before dawn Tuesday raided the New York City park where the Occupy Wall Street protests began, evicting and arresting hundreds of protesters from what has become the epicenter of the worldwide movement protesting corporate greed and economic inequality. (Seth Wenig)

Occupy Wall Street activists gain entrance in to Duarte Square to protest after police removed the protesters early in the morning from Zuccotti Park on November 15, 2011 in New York City. Getty

NYPD officers standoff with Occupy Wall Street activists after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

NYPD officers clear out Occupy Wall Street activists after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty [AP journalist Karen Matthews is at upper right in light blue jacket (and in earlier photos below). She was arrested with AP photographer Seth Wenig in following photo.]

[Image] [Image]
Cryptome photos, 3 October 2011.

Seth Wenig, a photographer for The Associated Press, was arrested on Thursday near Trinity Church. (Ozier Muhammad) [Wenig handcuffed with backpack at center in following photo, back to camera.]

NYPD officers arrest Occupy Wall Street activists after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

NYPD officers arrest an Occupy Wall Street activist after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

NYPD officers attempt to arrest an Occupy Wall Street activist after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

NYPD officers arrest an Occupy Wall Street activist after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

NYPD officers arrest Occupy Wall Street activists after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Police removed the protesters early in the morning from their encampment in Zuccotti Park. Hundreds of protesters, who rallied against inequality in America, have slept in tents and under tarps since September 17 in Zuccotti Park, which has since become the epicenter of the global Occupy movement. The raid in New York City follows recent similar moves in Oakland, California, and Portland, Oregon. Getty

Occupy Wall Street protesters return to Zuccotti Park on Tuesday, Nov. 15, 2011 in New York. After an early police raid removing protesters, hundreds returned to Zuccotti Park carrying photocopies of a court order they say gives them the right to return to the park. The National Lawyers Guild obtained a court order allowing the protesters to return with their tents to the park, where they have camped for two months. The guild said the injunction prevents the city from enforcing park rules.

Police arrest an Occupy Wall Street protester at Zuccotti Park on Tuesday, Nov. 15, 2011 in New York. After an early police raid removing protesters, hundreds returned to Zuccotti Park carrying photocopies of a court order they say gives them the right to return there.

Occupy Wall Street protesters rally in a small park on Canal Street in New York, Tuesday, Nov. 15, 2011. Police officers evicted the protesters from their base in Zuccotti Park overnight. The National Lawyers Guild obtained a court order allowing the protesters to return with their tents to the park, where they have camped for two months. The guild said the injunction prevents the city from enforcing park rules on the protesters. (Seth Wenig)

A police officer watches from the grounds of City Hall as Occupy Wall Street protesters linked hands to block media from attending a news conference held by Mayor Michael Bloomberg in New York, Tuesday, Nov. 15, 2011. The protesters eventually dispersed peacefully.

An empty and closed Zuccotti Park is seen in New York, Tuesday, Nov. 15, 2011. Police officers evicted Occupy Wall Street protesters from the park overnight. The National Lawyers Guild obtained a court order allowing the protesters to return with their tents to the park, where they have camped for two months. The guild said the injunction prevents the city from enforcing park rules on the protesters. (Seth Wenig)

A pedestrian takes a picture of an empty and closed Zuccotti Park in New York, Tuesday, Nov. 15, 2011. Police officers evicted Occupy Wall Street protesters from the park overnight. The National Lawyers Guild obtained a court order allowing the protesters to return with their tents to the park, where they have camped for two months. The guild said the injunction prevents the city from enforcing park rules on the protesters. (Seth Wenig)

An Occupy Wall Street protestor draws contact from a police officer near Zuccotti Park after being ordered to leave the longtime encampment in New York, Tuesday, Nov. 15, 2011, in New York, after police ordered demonstrators to leave their encampment in Zuccotti Park.

[Image]

Occupy Wall Street protesters clash with police at Zuccotti Park after being ordered to leave their longtime encampment in New York, early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (Craig Ruttle)

An Occupy Wall Street protestor is arrested on the ground by police near Zuccotti Park after being ordered to leave their longtime encampment in New York, Tuesday, Nov. 15, 2011, in New York, after police ordered demonstrators to leave their encampment in Zuccotti Park.

A demonstrator yells at police officers as they order Occupy Wall Street protesters to leave Zuccotti Park, their longtime encampment in New York, early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (Mary Altaffer)

An Occupy Wall Street protester yells out at police after being ordered to leave Zuccotti Park, their longtime encampment in New York, early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (Mary Altaffer)

Occupy Wall Street protesters clash with police near Zuccotti Park after being ordered to leave their longtime encampment in New York, early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (John Minchillo)

Occupy Wall Street protesters are pushed by police near the encampment at Zuccotti Park in New York, early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous.

Demonstrators clash with police after being ordered to leave the Occupy Wall Street encampment at Zuccotti Park in New York on Tuesday, Nov. 15, 2011. Police handed out notices earlier from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (Craig Ruttle)

An Occupy Wall Street protester is arrested by police near the encampment at Zuccotti Park in New York, early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents.

An Occupy Wall Street protestor is arrested during a march on Broadway, Tuesday, Nov. 15, 2011, in New York, after police ordered demonstrators to leave their encampment in Zuccotti Park. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (John Minchillo)

An Occupy Wall Street protester is detained by police officers after being ordered to leave Zuccotti Park, their longtime encampment in New York, early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (John Minchillo)

Occupy Wall Street protesters are detained by police officers after being ordered to leave Zuccotti Park, their longtime encampment in New York, early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (John Minchillo)

Occupy Wall Street demonstrators are arrested after being ordered to leave Zuccotti Park, their longtime encampment in New York, early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (Mary Altaffer)

Occupy Wall Street protesters march through the streets after they were evicted from Zuccotti Park on November 15, 2011 in New York. Hundreds of police in riot gear dismantled the Occupy Oakland camp Monday, evicting and arresting protesters in the second such US move in as many days as authorities get tough against the two-month-old protest movement. Getty

A police officer carries trash through Zuccotti Park, the longtime encampment for Occupy Wall Street protesters in New York, as the cleanup effort begins early Tuesday, Nov. 15, 2011. At about 1 a.m. Tuesday, police handed out notices from the park’s owner, Brookfield Office Properties, and the city saying that the park had to be cleared because it had become unsanitary and hazardous. Protesters were told they could return, but without sleeping bags, tarps or tents. (John Minchillo)

Two protesters and their dog, who said they have stayed slept with other protesters for the last 56 nights, sit along a police barricade at the edge of Zuccotti Park in New York, Tuesday, Nov. 15, 2011 after the Occupy Wall Street encampment was cleared from the park in the early morning hours after a nearly two month occupation,wa;;w and before the park reopened. (Craig Ruttle)

New York City sanitation crews clean Zuccotti Park after city officials evicted the ‘Occupy Wall Street’ protest from the park in the early morning hours of November 15, 2011 in New York. Occupy Wall Street protestors most feared the coming winter, but it was on the mildest of nights, when activists slept soundly in their tents, that New York police sprang a surprise operation to end the eight-week demonstration. Getty

People walk past New York Police Department officers guarding a closed Zuccotti Park after city officials evicted the ‘Occupy Wall Street’ protest from the park in the early morning hours of November 15, 2011 in New York. Getty

FBI – Two More Involved in Internet Sports Gambling Ring Sentenced

PHOENIX, AZ—On Monday, U.S. District Judge David G. Campbell sentenced two men for their involvement in an Internet sports gambling conspiracy.

Oscar (“Paul”) Barden, 37, of Scottsdale, was sentenced to three years’ probation and 150 hours of community service and Richard Michael DiCapua, 69, of Scottsdale, was sentenced to two years’ probation and 100 hours of community service.

On April 13, 2011, Barden pleaded guilty to Conspiracy in Transmission of Wagering Information and Operating an Illegal Gambling Business. Additionally, on July 13, 2011, DiCapua pleaded guilty to Misprision of a Felony for his role in concealing the gambling operation. In their plea agreements, the defendants admitted to being involved from March 2007 to August 2009, in an extensive sports wagering operation led by Daniel Meisel, the principal bookmaker who acted as the bank or house for the operation. He had a number of “agents” working under him who all had bettors that they serviced. An earlier-sentenced Defendant, Christopher Robert Finn acted both at the direction of Meisel and had his own sub-operation as part of the overall gambling ring and multiple defendants were involved to varying degrees, reporting to either Meisel or Finn.

The illegal gambling operation used Internet-based offshore sports books located in Costa Rica for making and tracking bets on sporting events. The Costa Rican sports books did not have an interest in the outcome of the wagers, but charged a fee for managing each bettor’s account. The defendants paid out or collected cash in person from each bettor.

The remaining defendants and their respective sentences or dispositions are as follows:

Daniel Meisel is a fugitive and remains at large. Although Meisel has been indicted, that raises no inference of guilt and he is presumed innocent until competent evidence is Presented to a jury that establishes guilt beyond a reasonable doubt.
On October 26, 2011, Judge Campbell sentenced six other defendants involved in this conspiracy: James Lee Baker, 42, of Peoria; Fred Guaragna, 60, of Scottsdale; Blaine Taylor Moore, 39, of Sedona; Diane Beck, 54, of Scottsdale; and Bradley Mark Smothermon, 50, of Cave Creek. All previously pleaded guilty to one count of Conspiracy in Transmission of Wagering Information and Operating an Illegal Gambling Business and all were sentenced to three years of probation and 150 hours of community service.
Christopher Robert Finn, 39, of Phoenix, also pleaded guilty to Conspiracy in Transmission of Wagering Information and Operating an Illegal Gambling Business, and one count of aiding and abetting an Illegal Gambling Business. In addition to a four year probation term, Finn was sentenced on October 26, 2011 to eight months of home confinement and 200 hours of community service.
Todd Kaplan, 38, of Scottsdale, pleaded guilty to Misprision of a Felony and was sentenced on November 10, 2011, to three years’ probation by visiting U.S. District Judge David C. Norton.

The investigation in this case was conducted by the Scottsdale Police Department, the Internal Revenue Service, and the Federal Bureau of Investigation. The prosecution is being handled by Peter Sexton, Paul Bullis, and James Morse Jr., Assistant United States Attorneys, District of Arizona, Phoenix.

CASE NUMBER:
CR-10-1044-PHX-DGC (Meisel, et.al);
CR-11-1391-PHX-FJM (Kaplan)
RELEASE NUMBER: 2011-258(Meisel_etal)

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

Uncensored – FEMEN Protest Photos

Activists from Ukraine’s scandalous FEMEN group holds a banner reading ‘woman is not a commodity’ as they stage a topless protest on November 10, 2011 against prostitution and woman as a commodity in an official prostitution’s street in Zurich. Getty [Image]

An activist of the Ukrainian women movement Femen is being arrested by policemen in front of St Peter’s basilica after holding a placard asking for ‘Freedom for women’ following Pope Benedict XVI’s Angelus prayer on November 6, 2011 at St Peter’s square at The Vatican. Getty

An activist of the Ukrainian women movement Femen is taken away by Italian policemen in front of St Peter’s basilica after holding a placard asking for ‘Freedom for women’ following Pope Benedict XVI’s Angelus prayer on November 6, 2011 at St Peter’s square at The Vatican. Getty

An activist of the Ukrainian female rights organization “Femen” shows a placard demanding freedom for women, during a protest at the end of Pope Benedict XVI’s Angelus prayer in St. Peter’s Square at the Vatican, Sunday, Nov. 6, 2011. (Pier Paolo Cito)

Ukrainian women’s rights group Femen, painted in colors of the Italian flag, take part in a demonstration staged by the Italian Democratic party to protest against Italian Premier Silvio Berlusconi in Rome, Saturday, Nov. 5, 2011. The International Monetary Fund will monitor Italy’s financial reform efforts, Premier Silvio Berlusconi said Friday, a humbling step for one of the world’s biggest _ but also most indebted _ economies as market confidence in its future wanes.

Activists from Ukraine’s scandalous FEMEN group dressed as housemaids stage a topless protest in a show of anger against French former IMF chief Dominique Strauss-Kahn’s attitude towards women in front of his residence in Paris on October 31, 2011. FEMEN has gained worldwide fame by staging a string of topless protests in Ukraine and now in Europe, in recent years to draw attention to issues from the exploitation of women to corruption. The placard read at L ‘ecstasy of power’, at R ‘your shame can’t be clean up’. Getty

People walk in front of Kiev Zoo, as activists of the Ukrainian female rights organization “Femen”, take part in a topless protest in Kiev, Ukraine, Thursday, Oct. 27, 2011. Kiev zoo is a place that Femen’s activists compared to a concentration camp for those with fur and feathers. Hundreds of animals died at the zoo in recent years due to malnutrition, lack of medical care and abuse, and some suspect that corruption is at the heart of the problem.

Securty guards detain an activist of the Ukrainian female rights organization “Femen”, during an action of protest in front of Kiev Zoo, Ukraine, Thursday, Oct. 27, 2011. Kiev zoo is a place that Femen’s activists compared to a concentration camp for those with fur and feathers. Hundreds of animals died at the zoo in recent years due to malnutrition, lack of medical care and abuse, and some suspect that corruption is at the heart of the problem. Femen calls for the 100-year-old zoo to be closed.

Secury guards detain an activist of the Ukrainian female rights organization “Femen”, during an action of nude protest in front of Kiev Zoo, Ukraine, Thursday, Oct. 27, 2011. Kiev zoo is a place that Femen’s activists compared to a concentration camp for those with fur and feathers. Hundreds of animals died at the zoo in recent years due to malnutrition, lack of medical care and abuse, and some suspect that corruption is at the heart of the problem.

Police detain a member of women’s activist group FEMEN after their protest against government policy in front front of the Cabinet building in Kiev, Ukraine, Wednesday, Aug.24, 2011. The former Soviet republic marks the 20th anniversary of its independence. (Efrem Lukatsky)

Police detain a member of the women’s activist group FEMEN, after their protest against government policy in front of the Cabinet building in Kiev, Ukraine, Wednesday, Aug. 24, 2011. The former Soviet republic is marking the 20th anniversary of its independence. (Efrem Lukatsky)

Ukrainian women’s rights group Femen, painted in colors of the European Union countries, protest against the regular summer switch off of public utility supply of hot water in central Kiev, Ukraine, Thursday, July 14, 2011. Women symbolically wash themselves in the city fountain to protest the need for hot water all year round, and to highlight the need for the hot water utility during the upcoming EURO 2012 soccer competition.(Efrem Lukatsky) [Image]

Ukrainian women’s rights group Femen holding a picket in front of a court building, against the detention of a fellow activist in Kiev, Ukraine, Monday, Jan. 17, 2011. The poster reads, “Hands off, Femen”. Opposition politicians and democrats insist that President Viktor Yanukovych trampled Ukraine’s constitution in a bit to monopolize political power.(Efrem Lukatsky)

Police detain Alexandra Shevchenko a member of women’s activist group FEMEN, in front of parliament in Kiev, Ukraine, Tuesday, July 5, 2011. Ukrainians are fiercely opposed to the pension fund reform, which parliament is set to consider this week, that is meant to raise the retirement age for women. (Efrem Lukatsky)

Semi naked activists from the Ukrainian female rights group Femen protest in front of the Saudi Arabian embassy against a ban on driving cars for women in Kiev, Ukraine, Thursday, June 16, 2011. (Sergei Chuzavkov)

An secury guard detains an activist of the Ukrainian female rights organization ‘Femen’ during an action of protest in front of the city’s State Administration at a opening ceremony of clocks counting down time that remains before the EURO 2012 soccer tournament starts, in Kiev, Ukraine, Wednesday, June 8, 2011. Writing on her back reads ‘Euro 2012 without Prostitution’. (Efrem Lukatsky)

Activists of the Women’s Movement ‘FEMEN’ perform during a protest against the politics of Belarus President Alexander Lukashenko, during a rally to protest against what they claim is the sex-tourism and trafficking of women from Ukraine, at Independence square in Kiev, Ukraine, Wednesday, May 11, 2011. The Women’s Movement ‘FEMEN’ is an organization of the young women of the city of Kiev orientated to represent and defend the rights of women-students of the capital. (Efrem Lukatsky)

Activists of the Women’s Movement ‘FEMEN’ performs and shout anti-Lukashenko slogans protesting against his politics in Belarus during a rally at Independence square in Kiev, Ukraine, Wednesday, May. 11, 2011. The poster reads ‘Put Lukashenko on the Rack!’. The Women’s Movement ‘FEMEN’ is an organization of the young women of the city of Kiev oriented on the women-students of the capital. The main program of the movement is the national campaign against the sex tourism and women trafficking. (Efrem Lukatsky)

Activists of the Women’s Movement ‘FEMEN’ performs and shout anti-Lukashenko slogans protesting against his politics in Belarus during a rally at Independence square in Kiev, Ukraine, Wednesday, May. 11, 2011. The poster reading ‘Crush a cockroach’. The Women’s Movement ‘FEMEN’ is an organization of the young women of the city of Kiev oriented on the women-students A depiction of Lukashenko is seen in the background. (Efrem Lukatsky)

Ukrainian police hold back activists from the women’s rights organization “Femen” during a protest close to the site of the international donors conference to clean up the Chernobyl nuclear disaster site in Kiev, Ukraine, Tuesday, April 19, 2011. Poster reads “Yanukovych is worse than radiation”. On April 26, Ukraine marks the 25th anniversary of the fatal explosion at the Chernobyl nuclear power plant. (Ukrafoto)

Ukrainian activists from the group Femen protest Iran’s treatment of women during the opening of Iranian Culture Days in Kiev, Ukraine, Thursday, Nov. 11, 2010. (Sergei Chuzavkov)

Activists of the Ukrainian Women’s Movement “FEMEN” shout protests in front of the Iranian Embassy in Kiev, Ukraine, Wednesday, Nov. 3, 2010, against the death penalty given to Sakineh Mohammadi Ashtiani, a mother of two children, who was sentenced to death by stoning in Iran on charges of adultery. (Sergei Chuzavkov)

In this photo taken on Thursday, July 15, 2010, police detain activists of the local FEMEN women’s rights watchdog as they protest against the regular summer switch off of hot water in the city in downtown Kiev, Ukraine. A group of young activists is gaining popularity here for staging topless protests that involve sexually charged gestures, obscene slogans and scuffles with security guards and police. Often, the point seems to be just getting naked.

Members of the activist group Femen protest at what they see as the manipulation of the democratic system at a polling station in Kiev, Ukraine, Sunday, Feb. 7, 2010. The signs read “The War Begins Here” and “Stop Raping the Country.” (Mikhail Metzel)

Members of the activist group Femen protest at what they see as the manipulation of the democratic system at a polling station in Kiev, Ukraine, Sunday, Feb. 7, 2010. (Mikhail Metzel)

Activists of the Women’s Movement “FEMEN”, dressed as prostitutes, take part in a rally outside the Central Election Commission office in Kiev, Ukraine, Thursday, Jan. 14, 2010. The event was meant to highlight what the group called political prostitution and crude populism in the election campaign. The posters with the logos of the leading candidates and signature “Choose me” in Ukraine’s presidential race are seen at top.

An activist of the Women’s Movement “FEMEN”, dressed as a prostitute, holds a poster with the logo of one of the leading candidates and signature “Choose me” in Ukraine’s presidential race, during a rally outside the Central Election Commission office in Kiev, Ukraine, Thursday, Jan. 14, 2010. The event was meant to highlight what the group called political prostitution and crude populism, in the election campaign.

A security officer stops an activist of the Women’s Movement ‘FEMEN’ from climbing a barrier at Mykhailivska Square in Kiev, Ukraine, Monday, Dec. 14, 2009, prior the opening of the meeting for UEFA EURO 2012. The ‘FEMEN’ movement is campaigning against sex tourism and the trafficking of women in Ukraine. (Efrem Lukatsky)

STASI-NAMEN ALPHABETISCH BUCHSTABE V-W – STASI-NAMES IN ALPHABETICAL ORDER – V-W

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

FBI – Tennessee Man Sentenced to 40 Months in Prison for Fraudulent Hedge Fund Scheme

ATLANTA—Jon Edward Hankins, 38, of Knoxville, Tenn., was sentenced to prison today by U.S. District Judge Amy Totenberg on charges of wire fraud, in connection with his scheme to lure investors to invest into his fraudulent hedge fund. Hankins was sentenced to 40 months in prison to be followed by three years of supervised release. Hankins was convicted of these charges on June 13, 2011, after pleading guilty.

U.S. Attorney for the Northern District of Georgia Sally Quillian Yates said, “Before he was even discharged from an earlier federal sentence for investment fraud, he launched another fraudulent scheme. Thankfully, the FBI identified and shut down his new scam very quickly, minimizing the losses that investors suffered. Our office and the President’s Financial Fraud Enforcement Task Force remain committed to the mission of protecting investors and promoting confidence in the integrity of our financial system.”

According to the charges and other information presented in court: In the winter of 2009/2010, Hankins was serving the home confinement portion of a federal prison sentence he received for a 2007 securities fraud conviction relating to an $8 million fraud scheme involving his Knoxville-based investment company, “Tenet Asset Management.”

Shortly after his home confinement began, Hankins concocted another scheme. He created a website, fake brochures and other business documents, and rented office space and mail forwarding addresses in the names of two entities, “Christian Financial Brotherhood” and “Banker’s Trust Annuity.” He advertised these entities on the Internet and elsewhere and solicited investors, investment advisors and stock brokers to invest their funds with him.

>From at least December 2009 through February 2010, Hankins represented to a prospective victim that Banker’s Trust managed more than $100 million in assets for various clients, that the funds were held at an account at the leading Wall Street firm Goldman Sachs, and that he was making substantial investment returns for existing clients in a hedge fund he called the “Strategic Arbitrage Fund.” Hankins produced a brochure that claimed that the “Strategic Arbitrage Fund” maintained more than $30 million in client funds, and that listed various individuals, including a retired general and the son of a former cabinet secretary, as supposed directors of the fund. None of this was true, as Christian Financial and Banker’s Trust were shams; had nothing close to the assets that Hankins represented; had been “in business” for only a few months; had not been engaged in profitable securities trading; and was not associated with the high profile individuals listed on the brochure.

Hankins, in soliciting investors, deliberately omitted mention of his securities fraud conviction, Tenet Asset Management, or that he was still serving a federal sentence.

The FBI quickly learned of Hankins’ scheme, and conducted a search warrant that shut down the scheme in April 2010. Because this new investment scheme was caught quickly, Hankins obtained less than $600,000 from his victim-investors, of which over $200,000 was recovered and returned to victims.

This law enforcement action was undertaken as part of President Barack Obama’s Financial Fraud Enforcement Task Force.

President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch, and with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes.

This case was investigated by special agents of the FBI. The Atlanta Division Office of the U.S. Securities & Exchange Commission provided assistance.

Assistant U.S. Attorney Justin S. Anand prosecuted the case.

TOP-SECRET from the FBI – Judge Limas Associate Pleads Guilty

BROWNSVILLE, TX—Another defendant has entered a guilty plea in the FBI’s public corruption investigation of former 404th District Court Judge Abel Corral Limas, United States Attorney Kenneth Magidson announced today. Jose Manuel “Meme” Longoria, 52, a resident alien from Mexico residing in San Benito, Texas, pleaded guilty today before U.S. District Judge Andrew S. Hanen to four counts as alleged in an indictment returned April 26, 2011 – one count of conspiracy to interfere with commerce under color of official right or extortion, two counts of extortion and one count of aiding and abetting honest services wire fraud by Limas.

At today’s hearing, Longoria admitted to his role in a conspiracy involving the creation of a fraudulent drug money seizure document as well as a charging warrant both prepared by former Cameron County District Attorney (DA) investigator Jaime Munivez, obtaining information on a murder case in return for a bicycle provided to Munivez, and an attempted recovery of $800,000 in drug proceeds from a truck near Rosenberg, Texas. The recitation of evidence to the court indicated that as part of the public corruption investigation on Judge Limas, agents learned Longoria was also involved in criminal activity with others.

In the first incident which was charged as part of the conspiracy by Longoria, agents conducted an undercover operation in which Munivez ultimately met with Longoria and provided a document titled “Article 59.03 Statement of Seized Property” indicating $200,000 was seized on “11/20/07” by an investigator with the DA’s office. The document was provided in return for payment of money. In early 2008, Longoria assisted a drug trafficking organization in an attempt to recover a Georgia truck containing drug proceeds that was reported to be missing on the outskirts of Houston. Longoria enlisted the help of Munivez and “Person G,” to locate the truck with the possibility of receiving up to $90,000 for recovering it. In a recorded conversation, Person G informed Longoria to “be careful because maybe they’ll pick you up when…the truck is picked up and …they’re (law enforcement) seeing, watching and they (sic) arrest you.” Ultimately, the truck was found by the Rosenberg Police Department and a total $289,290 in drug proceeds was seized.

In a second incident charged as part of the conspiracy, Longoria, Munivez and another person conspired to extort money from a person whom they falsely told had a charge/arrest warrant outstanding. Longoria extorted the money while Munivez created the fraudulent warrant document to show to the individual. In return for the money, Longoria promised the warrant would “disappear.”

In addition, Longoria arranged for Munivez to meet a fugitive in Matamoros, Mexico, and provide information on his pending murder case. Longoria then arranged for a bicycle to be given to Munivez in return for meeting with the fugitive. Agents conducting surveillance observed Longoria and Munivez arrive at and enter Bicycle World in Brownsville. On Jan. 23. 2008, Munivez picked up the bicycle which had been paid for by the fugitive.

Finally, in relation to count five of the indictment, Longoria also admitted today to his role in arranging a $1,500 payment to Limas in April 2008. The indictment charged that Longoria aided and abetted former judge Limas to devise “a scheme and artifice to defraud and deprive the state of Texas of the right to the honest services of a state district judge, performed free from deceit, favoritism, bias, self-enrichment and self-dealing.” Evidence presented today showed Longoria, acting as a middleman for Armando and Karina Pena, arranging for Limas to issue a court order allowing Armando Pena to report to the state probation by mail rather than in person. Pena, who had left Texas without authorization to reside in Arkansas, was subject to arrest and revocation of his deferred adjudication probationary term for violating a condition of his eight-year probationary term imposed for aggravated robbery in March 2006.

According to the pleadings filed in court today, Karina Pena, Armando’s wife, contacted Longoria on April 22, 2008, seeking his assistance to arrange for her husband to be permitted to report by mail from Arkansas. Two days later, according to court documents, Karina Pena was told that Limas wanted $1500. Longoria sought $300 for himself for arranging the deal. On April 24, 2008, Armando Pena finalized the arrangements with Longoria and wire transferred $1800 to Harlingen, Texas. FBI agents later reviewed the Armando Pena state court case file and located a progress report written by Pena’s probation officer indicating that, “On April 23, 2008, the Honorable Court (Limas) contacted our office in reference to allowing the defendant to report by mail.” Furthermore, on May 13, 2008, Judge Limas signed an order allowing Pena to report by mail.

Both Armando and Karina Pena have previously entered a guilty plea to the wire fraud violation and are scheduled to be sentenced Nov. 30, 2011. To date, a total of seven defendants have entered guilty pleas in relation to the Limas investigation.

Sentencing is set before Judge Hanen on Feb. 27, 2012. At that time, Longoria faces a maximum 20-year prison term, a fine of up to $250,000 and five years of supervised release for each count of conviction. Following his guilty plea today, Longoria was remanded to the custody of the U.S. Marshals Service where he will remain pending his sentencing hearing.

Munivez, who was charged in a separate indictment, is scheduled for jury selection on Dec. 3, 2011, before Judge Hanen. He is presumed innocent unless convicted through due process of law.

The charges in relation to this case are the result of an ongoing three-year investigation being conducted by the FBI, Drug Enforcement Administration and the Brownsville Police Department. Assistant United States Attorneys Michael Wynne and Oscar Ponce are prosecuting the case.

STASI-NAMEN ALPHABETISCH BUCHSTABE U-V – STASI-NAMES IN ALPHABETICAL ORDER – U-V

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Live and Uncensored – Egypt Protest Photos 3

Demonstrators are lit by a laser lights as thousands spend the night in Tahrir Square, Cairo, Egypt, Thursday, Nov. 24, 2011. Police and the protesters, who are demanding that Egypt’s ruling military council step down, are observing a truce after five days of deadly street battles in which dozens have died. (Bela Szandelszky)

A wounded protester is treated at a field hospital near Tahrir Square in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Manu Brabo)

Demonstrators chant slogans as thousands spend the night in Tahrir Square, Cairo, Egypt, Thursday, Nov. 24, 2011. Police and the protesters, who are demanding that Egypt’s ruling military council step down, are observing a truce after five days of deadly street battles in which dozens have died. (Bela Szandelszky)

Protesters try to climb a concrete barricade erected by Egyptian Army soldiers in the street leading to the interior ministry from Tahrir Square in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Manu Brabo)

Egyptian Army soldiers stand guard atop a concrete block barricade while protesters chant slogans, near Tahrir Square, in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Bernat Armangue)

A protester waves an Egyptian national flag as they gather in Tahrir Square in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Bernat Armangue) [Image]

Protesters gather as Egyptian Army soldiers build a concrete block barricade on the street between Tahrir Square and the interior ministry in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Khalil Hamra)

Egyptian protesters stand behind a barbed wire barricade in Tahrir Square in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Mohammed Abu Zaid)

An Egyptian officer, left, attempts to talk to protesters behind a newly erected barbed wire barricade by the Egyptian army near Tahrir square in Cairo, Egypt, Thursday, Nov. 24, 2011. International criticism of Egypt’s military rulers is mounting after five days of clashes between police and protesters demanding the generals relinquish power immediately. (Tara Todras-Whitehill)

Protesters gather behind a barbed wire barricade, newly erected by the Egyptian army, near Tahrir square in Cairo, Egypt, Thursday, Nov. 24, 2011. International criticism of Egypt’s military rulers is mounting after five days of clashes between police and protesters demanding the generals relinquish power immediately. (Tara Todras-Whitehill)

Protesters gather behind a barbed wire barricade, newly erected by the Egyptian army, near Tahrir Square in Cairo, Egypt, Thursday, Nov. 24, 2011. International criticism of Egypt’s military rulers is mounting after five days of clashes between police and protesters demanding the generals relinquish power immediately. (Tara Todras-Whitehill)

Protesters shout through a barbed wire barricade, newly erected by the Egyptian army, near Tahrir square in Cairo, Egypt, Thursday, Nov. 24, 2011. International criticism of Egypt’s military rulers is mounting after five days of clashes between police and protesters demanding the generals relinquish power immediately. (Tara Todras-Whitehill)

A protester watches Egyptian Army soldiers build a concrete block barricade on the street between Tahrir Square and the interior ministry in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Khalil Hamra)

Egyptian Army officers ask protesters to leave the top of a concrete block barricade on the street between Tahrir Square and the interior ministry in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Khalil Hamra)

A protester looks through a concrete block barricade erected by the Egyptian Army on the street between Tahrir Square and the interior ministry in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Khalil Hamra)

Protesters gather around Tahrir Square in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Mohammed Abu Zaid)

A protester prays moments after waking up in Tahrir Square in Cairo, Egypt, Thursday, Nov. 24, 2011. Police and protesters demanding that Egypt’s ruling military council step down are observing a truce after five days of deadly street battles in which dozens have died. (Bernat Armangue)

Egyptian protesters set a fire during clashes with security forces near Tahrir Square in Cairo, Egypt, late Wednesday, Nov. 23, 2011. Egyptian police are clashing with anti-government protesters for a fifth day in Cairo.

TOP-SECRET-Moscow Conference Debates Breakup of the Soviet Union Documents Show U.S.-Soviet Cooperation on Regional Conflicts in 1991

The End of the USSR, 20 Years Later

Marking the 20^th anniversary of the breakup of the Soviet Union, the Gorbachev Foundation hosted a two-day conference in Moscow on November 10-11, co-organized by the National Security Archive and the Carnegie Moscow Center, examining the historical experience of 1989-1991 and the echoes today. The conference briefing book, compiled and edited by the Archive and posted on the Web today together with the conference program and speaker biographies, includes previously classified Soviet and American documents ranging from Politburo notes to CIA assessments to transcripts of phone calls between George H.W. Bush and Mikhail Gorbachev in the final months of the Soviet Union.

DOWNLOAD TOP-SECRET ORGINAL AMERICAN DOCUMENTS BELOW

1) 1989.02.03 The Soviet Union over the Next Four Years

2) 1989.02.13 The Soviet Union over the Next Four Years

3) 1989.02.22. US-Soviet Relations. Policy Opportunities

4) 1989.04 Rising Political Instability under Gorbachev (Apr 1989) 19890401a[1]

5) 1989.09 Gorb’s Domestic Gambles and Instability (Sep 1989) DOC_0000302420[1]

6) 1990.07.13 Looking into the Abyss (Jul 13 1990)

7) 1990.09.09 Bush-Gorb Meeting in Helsinki (Sep 9 1990)

Desert Crossing After Action Report Briefing_1999-07-22

9) 1991.02.23 Bush-Gorb Telcon (Feb 23 1991)

10) 1991.04.25 Soviet Cauldron (Apr 25 1991) SOV91-20177[1]

11) 1991.05.11 Bush-Gorb Telcon (May 11 1991)

12) 1991.05.23 Gorbachev’s Future (May 23 1991) 19910523[1]

13) 1991.06.21 Bush-Gorb Telcon (Jun 21 1991)

14) 1991.07.30 Bush-Gorb Expanded Bilateral (Jul 30 1991)

15) 1991.08.21 Bush-Gorb telcon (Aug 21 1991)

16) 1991.08.21 Bush-Yeltsin telcon (Aug 21 1991)

17) 1991.09.27 Bush-Gorb Telcon (Sep 27 1991)

18) 1991.10 Politics of Russ Nationalism (Oct 1991) DOC_0000499577[1]

19) 1993 Soviet Economy Unravels (1993) DOC001

Chinese User: I publicly announce full support of BoXilai

I publicly announce full support of BoXilai

In public and in private I must fully support BoXilai. In private, my grandfather and Boyibo were acquainted with each other during the Anti-Japanese war, my grandfather was persecuted in the Cultural Revolution –was released and restored to working by Boyibo. In public, BoXilai is the only one leader in China nowadays who willing to do something for the people, only one leader of the people trust, also the only one leader of people support.

This is the first time public voice that I have been persecuted over three years since 2008. Because I follow after freedom and democracy — criticize the Government serious problems in the work — especially in the financial field

case of sale Chinese bankingcase of rigged the stock market and illegal created stock warrants

case of Bank of Beijing illegal issued 100 million original shares and illegal listed£

and so on

therefore offended HuJintao WenJiabao and other vested interest groups.

I was detained on criminal charge of inciting subversion of state power in 2008, after labeled mental illness, jailed in Beijing Municipal Public Security Bureau Forced Treatment Management Department psychiatric section (Beijing AnKang hospital), jailed 186 days totals. Then told me and my parents when released, can no publish democratic article again, can not criticize the government again, can not expose the crimes of Bank of Beijing again, otherwise is fall ill again, will be re-jailed into Forced Treatment Management Department, and that is long-term detention.

My grandfathers went through fire and water to seize state power, my fathers sweat and shed blood to guard the country, to me is the third generation then was persecuted as political refugee by HuJintao WenJiabao and other vested interest groups, lawless deprived my political rights, civil rights of safeguard the National law, and subsistence rights the first human rights of The Communist Party has repeatedly advertised.

After three years I didn’t publicly voice, didn’t attend any activities, just non-publicly sent article apply for political asylum by e-mail, everyone has forgotten me, but the powers of traitor Mafia-like corruption rogue of led by HuJintao WenJiabao haven’t forgotten me and my family, they always monitor my home. In Early 2009, after I sent out apply for political asylum, the powers of traitor Mafia-like corruption rogue of led by HuJintao WenJiabao detected it. In order to prevent me going abroad to disclose their rule evil, they brutally crippled my elder sister. More than two years, the Public Security Bureau, Health Bureau, the Court, judicial expertise institutions, hospitals complicit collective falsified evidence and delayed time, divulged secret information to the perpetrator, shielded the perpetrator to escape, did not assume any criminal liability and civil liability, Beijing’s doctors did not give my sister to do surgery, then my sister has not obtained surgical treatment so far, leading to my sister necrosis of femoral head,lost the labor ability.

The powers of traitor Mafia-like corruption rogue of led by HuJintao WenJiabao thought that still cannot completely trap my family in China, then stole my name disseminating terror information on the Internet, attempt to slander me as terrorist. I always think my arena in China, one year later will enormous changes, it doesn’t matter to go abroad or not, perhaps being trapped in China could more help my uncle bo.

BoXilai is the only one leader nowadays who willing to do something for the people, but was banished to Chongqing, how can serve the national people? He bravely chose combat corruption and crime crackdown that other leaders are afraid to do, Chinese people see some light for brilliant victories. But Chongqing is too small, and the powers of traitor Mafia-like corruption rogue is formidable, in a voice of opposition by the backstage of the powers of traitor Mafia-like corruption rogue, combat corruption and crime crackdown can not go on further. BoXilai how to continue to lead the national people? Then sing song, singing and dance is one of the main tasks of the party and Government organs and State-owned enterprises and institutions, day after day to sing, month after month to sing, year after year to sing, workplaces park street are singing. Others sing all right, BoXilai singing is not good, immediately the powers of traitor Mafia-like corruption rogue that touched the interests by combat corruption and crime crackdown slandered he want to back up again the Cultural Revolution. The Chinese people have progressed, won’t do the low level Cultural Revolution any more. The reason that the powers of traitor Mafia-like corruption rogue slander BoXilai is afraid of Chinese people are mobilized to deprive of their illegal interests, the voice attack BoXilai major from Beijing because the backstage of the powers of traitor Mafia-like corruption rogue all at Beijing.

Want to achieve victory of combat corruption and crime crackdown in China must first win victory of combat corruption and crime crackdown in Beijing. But it is not anyone does that combat corruption and crime crackdown at Beijing, the deeply involved social and political factors network of the powers of traitor Mafia-like corruption rogue in Beijing is collusion between the upper and lower, none officials who have the courage and the will and the incentive dare against them, review whole China only I can do. Yes, my short-term goal is the mayor of Beijing.

Beijing also some officials faked formidable justice high profile combat corruption and crime crackdown on stage, but as close as brothers with the powers of traitor Mafia-like corruption rogue under stage, the more combat corruption and crime crackdown, the powers of traitor Mafia-like corruption rogue in Beijing more rampant. For ten years, I and my family have been continuously suffering brutally persecution from the powers of traitor Mafia-like corruption rogue of led by HuJintao WenJiabao since I began to expose illegal criminal behavior of Bank of Beijing and follow after freedom and democracy, they killed one person in my family, crippled one person in my family, wounded two person in my family, life-long persecution to my whole family. At present Beijing Mafia-like dare open extortion and intimidation my family, they clamor that you family is repression object, not protected by the Communist Government, we can bully you family we want, nobody hinders. The powers of traitor Mafia-like corruption rogue of led by HuJintao WenJiabao use public authority owed blood debts to my family, I will use the law blood for blood. I am the only one who have the courage and the will and the incentive utterly destroy the powers of traitor Mafia-like corruption rogue in Beijing.

My first shot that combat corruption and crime crackdown at Beijing is to make the Mafia-like, corruption, illegal listed Bank of Beijing delisting and bankruptcy, refer to article Bank of Beijing bankruptcy will bring enormous benefits, Bank of Beijing baby shareholders event is China’s first major case, 100 million original shares of Bank of Beijing illegal issued to more than 500 descendants of Chinese dignitaries, this is HuJintao WenJiabao made GSP in order to buy support from dignitaries, and thus the trader WangQishan became vice-premier. Bank of Beijing bankruptcy will lead to China’s political crisis and financial crisis, chain reaction is a large number of senior officials of central and Beijing Municipal out of power, vacate senior positions especially monetary authorities top jobs, arrange patriotic clean and fair person for the new leadership.

Since the song is not to sing, BoXilai would be better to listen to public opinion concern about the financial problems, dealing with oversupply and illegal listed on stock market, rigged the stock market and illegal created stock warrants, sale Chinese banking and transport people’s wealth to foreign, certainly can gain fully support of hundreds of millions investors and the 1.3 billion Chinese people. My grandfather together with Boyibo attacked against Japanese fascist in Jin Ji Lu Yu base area during Anti-Japanese War, now I’d like to jointly BoXilai destroy the powers of traitor Mafia-like corruption rogue in China, cooperation to build a new China.

Democratic and righteous people team up, look at the world who can be against.

XXX

October 1, 2011

Video – The illegal Execution of Lena Baker

http://www.youtube.com/watch?v=hHH0xy07s2Y

Lena Baker (June 8, 1901 — March 5, 1945) was an African American maid who was executed for murder by the State of Georgia in 1945 for killing her employer, Ernest Knight, 67,[1] in 1944. At her trial she claimed that he had imprisoned and threatened to shoot her should she attempt to leave, whereupon she took his gun and shot him. Baker was the only woman to be executed by electrocution in Georgia.[2] She was granted a full and unconditional pardon by the State of Georgia in 2005, 60 years after her execution.

STASI-NAMEN ALPHABETISCH BUCHSTABE TS-U – STASI-NAMES IN ALPHABETICAL ORDER – TS-U

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

TOP-SECRET-Fukushima Daiichi Nuclear Power Station 19 November 2011

TEPCO note: Other photos are published on the report “Roadmap towards Restoration from the Accident at Fukushima Daiichi Nuclear Power Station (November 17, 2011)” [http://cryptome.org/0005/daiichi-111711.zip (9.1MB)]

The road between unit 2 & unit 3Before, May 3, 2011 [Image]

After, May 14, 2011

[Image]

Former main building entranceBefore, May 27, 2011 [Image]

After, June 7, 2011

[Image]

FBI in depth – Seven Ohio Men Arrested for Hate Crime Attacks Against Amish Men

CLEVELAND—Seven Ohio men were arrested today on charges that they committed and conspired to commit religiously-motivated physical assaults in violation of the Matthew Shepard-James Byrd Hate Crimes Prevention Act. The arrests were announced today by Thomas E. Perez, Assistant Attorney General for the Civil Rights Division and Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio.

The criminal complaint, filed in Cleveland, charges Samuel Mullet Sr., Johnny S. Mullet, Daniel S. Mullet, Levi F. Miller, Eli M. Miller and Emanuel Schrock, all of Bergholz, Ohio; and Lester S. Mullet, of Hammondsville, Ohio, with willfully causing bodily injury to any person, or attempting to do so by use of a dangerous weapon, because of the actual or perceived religion of that person. The maximum potential penalty for these violations is life in prison.

According to the affidavit filed in support of the arrest warrants, the defendants conspired to carry out a series of assaults against fellow Amish individuals with whom they were having a religiously-based dispute. In doing so, the defendants forcibly restrained multiple Amish men and cut off their beards and head hair with scissors and battery-powered clippers, causing bodily injury to these men while also injuring others who attempted to stop the attacks. In the Amish religion, a man’s beard and head hair are sacred.

This case is being investigated by the Cleveland Division of the FBI and is being prosecuted by Assistant U.S. Attorney Bridget M. Brennan of the U.S. Attorney’s Office for the Northern District of Ohio and Deputy Chief Kristy Parker of the Civil Rights Division’s Criminal Section.

A criminal complaint is merely an accusation. All defendants are presumed innocent of the charges until proven guilty beyond a reasonable doubt in court.

CONFIDENTIAL – The End of the USSR, 20 Years Later

The End of the USSR, 20 Years Later

Moscow Conference Debates Breakup of the Soviet Union

Documents Show U.S.-Soviet Cooperation on Regional Conflicts in 1991

Gorbachev Decries Lack of Western Aid to Support Perestroika

National Security Archive Electronic Briefing Book No. 364

Washington D.C., November 24, 2011 – Marking the 20^th anniversary of the breakup of the Soviet Union, the Gorbachev Foundationhosted a two-day conference in Moscow on November 10-11, co-organized by the National Security Archive and the Carnegie Moscow Center, examining the historical experience of 1989-1991 and the echoes today. The conference briefing book, compiled and edited by the Archive and posted on the Web today together with the conference program and speaker biographies, includes previously classified Soviet and American documents ranging from Politburo notes to CIA assessments to transcripts of phone calls between George H.W. Bush and Mikhail Gorbachev in the final months of the Soviet Union.At the Moscow event, panels of distinguished eyewitnesses, veterans and scholars discussed Gorbachev’s political reforms of the 1980s, the crisis in the Soviet economy, the origins and impact of the “new thinking,” the role of society and social movements, and the ways the history is used and abused in current political debates. While Gorbachev himself was unable to participate for health reasons, he subsequently met with the conference organizers to give his reactions and retrospective analysis.

CONFIDENTIAL-TSA Flood Water Sensors Are Not Improvised Explosive Devices (IEDs)

Unveiled – Iran Public Execution

http://www.youtube.com/watch?v=Tu-SdgDx_kY

TOP-SECRET by the FBI – Real Estate Investor Convicted for Leading a Mortgage Fraud Conspiracy

PHOENIX—Eitan Maximov, 39, a citizen of Israel and lawful permanent resident of the United States, was convicted yesterday after a six day jury trial on one Count of Conspiracy to Commit Wire and Bank Fraud and one count of Wire Fraud as a result of his leadership in a cash-back mortgage fraud scheme that took place during 2006-2008.

The defendant was taken into custody following the jury verdict and his sentencing is set before U.S. District Judge David G. Campbell on February 27, 2012.

Acting U.S. Attorney Ann Birmingham Scheel said: “During the height of the real estate boom, this defendant saw an opportunity to profit and he took it. He furthered his scam by creating fictitious companies and billed himself as an investor. However, the only investment he made was in his lavish lifestyle that eventually crashed down on him.”

“Yesterday’s guilty verdict illustrates the commitment by the FBI, our law enforcement partners, and the U.S. Attorney’s Office in combating mortgage fraud,” said FBI Special Agent in Charge James L. Turgal. “When individuals use the housing market to intentionally defraud the public for their own personal financial gain, using other people’s money and dreams to live lavish lifestyles, it damages our economy and further exacerbates the mortgage crisis. The FBI’s Mortgage Fraud Task Force will continue to investigate those who orchestrate and participate in various mortgage fraud schemes in order to protect the public against those who would seek to further damage our local and national economy.”

The defendant played a leadership role in the underlying conspiracy which involved at least nine residential properties in the Scottsdale area. The objective of the conspiracy was to recruit unqualified borrowers as straw buyers, submit fraudulent loan applications on their behalf and on his own behalf, obtain mortgage loans in excess of the selling price of the property and then take the excess amount of the loans out through escrow in what is known as a “cash back” scheme.

The defendant recruited straw buyers and worked with an escrow officer in the scheme to defraud and then benefitted from their involvement in the scheme. Most of the properties were purchased or attempted to be purchased for in excess of a million dollars. Following the funding of the loans, the defendant received “cash back” or proceeds that he used to live a lavish lifestyle and further perpetuate the scheme. All of the homes purchased through the conspiracy have been foreclosed or sold at a loss to the lending institutions. The conspiracy resulted in approximately $5,000,000 in loans obtained by fraud and an actual and intended loss to lending institutions of nearly $6,500,000.

A conviction for Conspiracy to Commit Wire and Bank and Wire Fraud carries a maximum penalty of 30 years in federal prison, a $1,000,000 fine or both. In determining an actual sentence, Judge Campbell will consult the U.S. Sentencing Guidelines, which provide appropriate sentencing ranges. The judge, however, is not bound by those guidelines in determining a sentence.

The investigation in this case was conducted by the Federal Bureau of Investigation. The prosecution was handled by Kevin M. Rapp and Monica B. Klapper, Assistant U.S. Attorneys, District of Arizona, Phoenix.

This prosecution is part of efforts underway by President Barack Obama’s Financial Fraud Enforcement Task Force. President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources.

The task force is working to improve efforts across the federal executive branch, and with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes. For more information about the task force visit: http://www.stopfraud.gov.

Unveiled – Egypt Protest Photos 2

Protesters gather in Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011. Egyptian police are clashing with anti-government protesters for a fifth day in Cairo. Tens of thousands of protesters in Tahrir Square have rejected a promise by Egypt’s military ruler to speed up a presidential election to the first half of next year. They want Field Marshal Hussein Tantawi to step down immediately in favor of an interim civilian council. (Tara Todras-Whitehill)

An injured protester, center, is aided by men on a motorcycle during clashes with Egyptian riot police, not pictured, near Tahrir square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

An injured protester is carried by other men during clashes with the Egyptian riot police, not pictured, near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

Egyptian riot policeman clash with protesters near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

An Egyptian protester using scrap metal as a shield takes cover from tear gas during clashes with security forces near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

An Egyptian protester, center, uses a sling shot during clashes with security forces near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

Egyptian protesters take cover from tear gas during clashes with security forces near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

Egyptian protesters throw stones at security forces near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

An Egyptian riot policeman throws a rock at protesters during clashes near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

A protester takes a break during clashes with Egyptian riot police, not pictured, near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

An injured Egyptian cleric from Al-Azhar, the country’s most prominent Islamic institution, wears a scarf as a mask to shield him from tear gas during clashes with security forces near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

A wounded protester is aided by a comrade during clashes with security forces near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

A protester walks away from tear gas fired during clashes with Egyptian riot police, not pictured, near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

Female medics and doctors distribute supplies during nearby clashes with Egyptian riot police, in Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

An Egyptian protester waves a national flag during clashes with security forces near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

Protesters sit on a partially demolished wall during a temporary cease-fire with the Egyptian riot police, not pictured, near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

Protesters sit on a barricade during a temporary cease-fire with the Egyptian riot police, not pictured, near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

Protesters sit on the sidewalk during a temporary cease-fire with the Egyptian riot police, not pictured, near Tahrir Square in Cairo, Egypt, Wednesday, Nov. 23, 2011.

24th of November 1964 – Jack Ruby shoots Lee Harvey Oswald

November 24, 1963, two days after the assassination of JFK.

STASI-NAMEN ALPHABETISCH BUCHSTABE TI-TS – STASI-NAMES IN ALPHABETICAL ORDER – TI-TS

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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150956520914;12;06;00;;TITTEL, REGINA:;;;16236,09
010749528943;97;06;00;;TITTEL, RENATE:;;;23760,00
181270428920;99;02;00;;TITTEL, STEFFEN:;;;3620,00
210369417156;18;35;00;;TITTEL, SVEN:;;;10287,08
101270421515;12;69;00;;TITTEL, UWE:;;;2870,00
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180271415342;18;35;00;;TITTMANN, HOLGER:;;;2795,00
150259428231;30;61;00;;TITTMANN, OLAF:;;;17032,06
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270735406209;04;55;00;;TITZE, HORST:;;;22500,00
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290540429716;97;08;00;;TITZE, NORBERT:;;;26250,00
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170970422251;18;40;00;;TITZE, THOMAS:;;;6736,77
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050853417780;10;18;00;;TIX, ROLAND:;;;22609,00
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210737424975;13;65;00;;TOBIAS, PETER:;;;30937,50
160540406914;05;00;43;;TOBIAS, WOLFGANG:;;;24000,00
140351403329;98;84;00;;TOBIES, ERICH:;;;20820,00
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290154400245;98;84;00;;TOBIES, UWE:;;;21600,00
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230668428216;94;03;00;;TOBOLA, HEIKO:;;;10200,00
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010765402718;02;69;00;;TOCZEK, STEFAN:;;;10975,00
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260852418816;97;08;00;;TODT, JOACHIM:;;;28800,00
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261156422437;12;00;45;;TODTERMUSCHKE, ANDREAS:;;;23632,50
271060530053;97;06;00;;TODTMANN, KERSTIN:;;;5749,12
040757430062;99;26;00;;TODTMANN, RALF:;;;21505,00
010752422736;12;53;00;;TOEGEL, HANS-ULLRICH:;;;32040,00
240861405250;97;22;00;;TOEGEL, JENS:;;;17820,00
010652411220;07;08;00;;TOENNIGES, JUERGEN:;;;22320,00
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260151422716;96;15;13;;TOEPELMANN, HANS-JOACHIM:;;;21120,00
120456425008;99;02;00;;TOEPELT, ROLF-DIETER:;;;26910,00
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150661423818;94;64;00;;TOEPFER, FRANK:;;;16830,00
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171064420224;96;15;13;;TOEPFER, FRANK:;;;11067,00
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110840420229;96;15;26;;TOEPFER, JOACHIM:;;;34500,00
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110651419042;94;65;00;;TOERPEL, KLAUS-PETER:;;;22320,00
300451418210;10;00;47;;TOLETTI, MARTIN:;;;21285,00
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180962400860;99;13;00;;TOLKMITT, HOLGER:;;;18590,00
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100355405317;30;47;00;;TOLLE, UWE:;;;22492,50
121069418718;94;03;00;;TOLLKIEN, FRANK:;;;10600,00
031139430079;30;63;00;;TOLXDORF, KLAUS:;;;16560,00
120953400821;97;01;00;;TOLZIEN, JOERG-ULRICH:;;;25920,00
050464409533;99;09;00;;TOMASCHEK, MICHAEL:;;;18920,00
221067406922;18;71;20;;TOMASCHKE, SVEN:;;;12025,00
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230840520031;09;51;00;;TOMCZYK, BRIGITTE:;;;21960,00
310555408040;95;45;00;;TOMICKI, HANS-JUERGEN:;;;21600,00
101163424999;99;02;00;;TOMICZEK, MICHAEL:;;;17655,00
220650421826;12;07;00;;TOMISCH, HANS-JUERGEN:;;;26910,00
130870423015;18;31;00;;TOMISCH, REINER:;;;6705,00
080556520236;11;00;47;;TOMOSCHEID, MARION:;;;17500,00
040643402717;02;40;00;;TOMSCHICK, REINHARDT:;;;28500,00
021261408028;06;14;00;;TOMSCHIN, NORBERT:;;;17380,00
230956408025;06;40;00;;TOMSCHIN, RAINER:;;;19952,50
251152402210;02;08;00;;TOMSKI, HANS-JOACHIM:;;;26640,00
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300942429723;99;41;00;;TONAT, ERHARD:;;;28500,00
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080230426354;96;15;00;1601/75, M:;TONDOCK, HEINZ;1156;RUDOLF-SEIFFERT-STR. 6;
070368412925;97;01;00;;TONDORYS, RALF:;;;5096,00
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130851512258;07;51;00;;TONNE, ELEONORE:;;;24480,00
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080651400216;01;00;42;;TOPEL, GUENTHER:;;;25200,00
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270753400249;01;96;31;;TOPEL, NORBERT:;;;24240,00
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240951524958;13;40;00;;TOPF, ANNELIE:;;;12952,05
071149415434;13;02;00;;TOPF, KARLHEINZ:;;;26075,00
120164423860;99;43;00;;TOPP, HOLGER:;;;17792,50
080969423813;99;43;00;;TOPP, RENE:;;;13285,00
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151065424982;02;02;00;::;TORNAU, ANDRE;2755;BLEICHERSTR. 19;
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230952429259;30;55;00;;TOST, HARRY:;;;20520,00
190135429730;99;43;00;;TOST, HELMUT:;;;21125,00
230454412235;07;06;00;;TOST, INGO:;;;19320,00
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300649426558;96;15;17;;TOST, JOACHIM:;;;24288,71
091147426218;14;00;43;;TOST, JUERGEN:;;;22770,00
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080152415026;03;19;00;;TOST, RUEDIGER:;;;20405,00
101066428234;98;84;00;;TOTTEWITZ, HEIKO:;;;16038,00
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120758412237;99;02;00;;TOTZEK, FRANK:;;;22942,50
260659512210;99;77;00;;TOTZEK, KERSTIN:;;;16032,82
210757412242;12;80;00;;TOTZEK, STEPHAN:;;;17192,50
051169401912;02;69;00;;TOTZKE, ANDREAS:;;;9555,00
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260461525040;30;47;00;;TOUSSAINT, KERSTIN:;;;16200,00
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061042420736;08;00;56;;TRADEL, BERND:;;;25200,00
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230738400877;01;26;00;;TRAEDER, ERHARD:;;;23250,00
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141148429755;99;02;00;;TRAEGER, BERND:;;;34500,00
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250558401328;01;06;27;;TREDUP, ANDREAS:;;;17250,00
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110951424951;94;11;00;;TREIBER, MICHAEL:;;;26100,00
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101137410112;97;01;00;;TREICHEL, DIETER:;;;29000,04
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200952529877;96;15;00;3904/86/1, F:;TRENKMANN, UTE;1156;FRANZ-JACOB-STR. 20;
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110571422807;18;35;00;;TRENTZSCH, THOMAS:;;;2795,00
310539406838;97;01;00;;TREPPNER, ULRICH:;;;28500,00
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

FBI-Mafia Takedown Largest Coordinated Arrest in FBI History

Agents knock on door in Brooklyn
Agents search a house in Brooklyn

BI agents and partner law enforcement officers began arresting nearly 130 members of the Mafia in New York City and other East Coast cities charged in the largest nationally coordinated organized crime takedown in the Bureau’s history.

Members of New York’s infamous Five Families—the Bonanno, Colombo, Gambino, Genovese, and Luchese crime organizations—were rounded up along with members of the New Jersery-based DeCavalcante family and New England Mafia to face charges including murder, drug trafficking, arson, loan sharking, illegal gambling, witness tampering, labor racketeering, and extortion. In one case involving the International Longshoremen’s Association (ILA) at the Ports of New York and New Jersey, the alleged extortion has been going on for years.

More than 30 of the subjects indicted were “made” members of the Mafia (see graphic), including several high-ranking family members. The arrests, predominantly in New York, are expected to seriously disrupt some of the crime families’ operations.

“The notion that today’s mob families are more genteel and less violent than in the past is put to lie by the charges contained in the indictments unsealed today,” said Janice Fedarcyk, assistant director in charge of our New York Field Office. “Even more of a myth is the notion that the mob is a thing of the past; that La Cosa Nostra is a shadow of its former self.”

The Mafia—also known as La Cosa Nostra (LCN)—may have taken on a diminished criminal role in some areas of the country, but in New York, the Five Families are still “extremely strong and viable,” said Dave Shafer, an assistant special agent in charge who supervises FBI organized crime investigations in New York.

Today’s operation began before dawn. Some 500 FBI personnel—along with about 200 local, state, and other federal law enforcement officers—took part, including key agencies such as the New York Police Department and the Department of Labor Office of Inspector General. By 11 a.m., more than 110 of the 127 subjects charged had been taken into custody.

DONWLOAD MAFIA FAMILY TREE HERE

mafia-family-tree


Janice Fedarcyk, assistant director in charge of the New York FBI, speaks during a press conference in Brooklyn. To her left is Attorney General Eric Holder. \|

The idea for a nationally coordinated LCN takedown originated at the Department of Justice last summer, said Shafer, a veteran organized crime investigator. “We have done big LCN takedowns before, but never one this big.”

Among those charged:

Luigi Manocchio, 83, the former boss of the New England LCN;
Andrew Russo, 76, street boss of the Colombo family;
Benjamin Castellazzo, 73, acting underboss of the Colombo family;
Richard Fusco, 74, consigliere of the Colombo family;
Joseph Corozzo, 69, consigliere of the Gambino family; and
Bartolomeo Vernace, 61, a member of the Gambino family administration.

The LCN operates in many U.S. cities and routinely engages in threats and violence to extort victims, eliminate rivals, and obstruct justice. In the union case involving the ILA, court documents allege that the Genovese family has engaged in a multi-decade conspiracy to influence and control the unions and businesses on the New York-area piers.

“If there’s money to be made,” said Diego Rodriguez, special agent in charge of the FBI’s New York criminal division, “LCN will do it.” He noted that today’s Mafia has adapted to the times. “They are still involved in gambling and loan sharking, for example, but in the old days the local shoemaker took the betting slips. Now it’s offshore online gambling and money laundering. If you investigate LCN in New York,” Rodriguez added, “it’s a target-rich environment.”

FBI-More Than 35 Search Warrants Executed in United States, Five Arrests in Europe as Part of Ongoing Cyber Investigations

WASHINGTON—Fourteen individuals were arrested today by FBI agents on charges related to their alleged involvement in a cyber attack on PayPal’s website as part of an action claimed by the group “Anonymous,” announced the Department of Justice and the FBI. Two additional defendants were arrested today on cyber-related charges.

The 14 individuals were arrested in Alabama, Arizona, California, Colorado, the District of Columbia, Florida, Massachusetts, Nevada, New Mexico, and Ohio on charges contained in an indictment unsealed today in the Northern District of California in San Jose. In addition, two individuals were arrested on similar charges in two separate complaints filed in the Middle District of Florida and the District of New Jersey. Also today, FBI agents executed more than 35 search warrants throughout the United States as part of an ongoing investigation into coordinated cyber attacks against major companies and organizations. Finally, the United Kingdom’s Metropolitan Police Service arrested one person and the Dutch National Police Agency arrested four individuals today for alleged related cyber crimes.

According to the San Jose indictment, in late November 2010, WikiLeaks released a large amount of classified U.S. State Department cables on its website. Citing violations of the PayPal terms of service, and in response to WikiLeaks’ release of the classified cables, PayPal suspended WikiLeaks’ accounts so that WikiLeaks could no longer receive donations via PayPal. WikiLeaks’ website declared that PayPal’s action “tried to economically strangle WikiLeaks.”

The San Jose indictment alleges that in retribution for PayPal’s termination of WikiLeaks’ donation account, a group calling itself Anonymous coordinated and executed distributed denial of service (DDoS) attacks against PayPal’s computer servers using an open source computer program the group makes available for free download on the Internet. DDoS attacks are attempts to render computers unavailable to users through a variety of means, including saturating the target computers or networks with external communications requests, thereby denying service to legitimate users. According to the indictment, Anonymous referred to the DDoS attacks on PayPal as “Operation Avenge Assange.”

The defendants charged in the San Jose indictment allegedly conspired with others to intentionally damage protected computers at PayPal from Dec. 6, 2010, to Dec. 10, 2010.

The individuals named in the San Jose indictment are: Christopher Wayne Cooper, 23, aka “Anthrophobic;” Joshua John Covelli, 26, aka “Absolem” and “Toxic;” Keith Wilson Downey, 26; Mercedes Renee Haefer, 20, aka “No” and “MMMM;” Donald Husband, 29, aka “Ananon;” Vincent Charles Kershaw, 27, aka “Trivette,” “Triv” and “Reaper;” Ethan Miles, 33; James C. Murphy, 36; Drew Alan Phillips, 26, aka “Drew010;” Jeffrey Puglisi, 28, aka “Jeffer,” “Jefferp” and “Ji;” Daniel Sullivan, 22; Tracy Ann Valenzuela, 42; and Christopher Quang Vo, 22. One individual’s name has been withheld by the court.

The defendants are charged with various counts of conspiracy and intentional damage to a protected computer. They will make initial appearances throughout the day in the districts in which they were arrested.

In addition to the activities in San Jose, Scott Matthew Arciszewski, 21, was arrested today by FBI agents on charges of intentional damage to a protected computer. Arciszewski is charged in a complaint filed in the Middle District of Florida and made his initial appearance this afternoon in federal court in Orlando, Fla.

According to the complaint, on June 21, 2011, Arciszewski allegedly accessed without authorization the Tampa Bay InfraGard website and uploaded three files. The complaint alleges that Arciszewski then tweeted about the intrusion and directed visitors to a separate website containing links with instructions on how to exploit the Tampa InfraGard website. InfraGard is a public-private partnership for critical infrastructure protection sponsored by the FBI with chapters in all 50 states.

Also today, a related complaint unsealed in the District of New Jersey charges Lance Moore, 21, of Las Cruces, N.M., with allegedly stealing confidential business information stored on AT&T’s servers and posting it on a public file sharing site. Moore was arrested this morning at his residence by FBI agents and is expected to make an initial appearance this afternoon in Las Cruces federal court. Moore is charged in with one count of accessing a protected computer without authorization.

According to the New Jersey complaint, Moore, a customer support contractor, exceeded his authorized access to AT&T’s servers and downloaded thousands of documents, applications and other files that, on the same day, he allegedly posted on a public file-hosting site that promises user anonymity. According to the complaint, on June 25, 2011, the computer hacking group LulzSec publicized that they had obtained confidential AT&T documents and made them publicly available on the Internet. The documents were the ones Moore had previously uploaded.

The charge of intentional damage to a protected computer carries a maximum penalty of 10 years in prison and a $250,000 fine. Each count of conspiracy carries a maximum penalty of five years in prison and a $250,000 fine.

An indictment and a complaint merely contain allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

To date, more than 75 searches have taken place in the United States as part of the ongoing investigations into these attacks.

These cases are being prosecuted by Assistant U.S. Attorneys in the U.S. Attorneys’ Offices for the Northern District of California, Middle District of Florida, and the District of New Jersey. The Criminal Division’s Computer Crime and Intellectual Property Section also has provided assistance.

Today’s operational activities were done in coordination with the Metropolitan Police Service in the United Kingdom and the Dutch National Police Agency. The FBI thanks the multiple international, federal, and domestic law enforcement agencies who continue to support these operations.

TOP-SECRET- Anonymous’ Texas Takedown Thursday: Chinga La Migra IV – ORIGINAL LETTER

         #         ######
                      ###      ####  ##                ;;;;;;;;;;;;;;;;;;;;;!
                     ## #   ###    ###              !!i #OWNED #OWNED #OWNED~;
             #     ##   ####      ###       ###### !;L  #OWNED #OWNED #OWNED !
            # ######               #####      ##   ;!i; #OWNED #OWNED #OWNED !
           #                                ##    !;!i; #OWNED #OWNED #OWNED !
     #######                       #       ###    !;1?: #OWNED #OWNED #OWNED !
      #  ##                 #####   #           ####1?: #OWNED #OWNED #OWNED !
    ###                           ##########      !###: #OWNED #OWNED #OWNED !
    ##        #                              #####!;1?: #OWNED #OWNED #OWNED 1
      ##### ###                         ####  #####;1?: #OWNED #OWNED #OWNED !
         ######      #                      ###  ###1?: #OWNED #OWNED #OWNED !
         ##          #####                     ####;1?: #OWNED #OWNED #OWNED +;
    ###              #######                 #### !;1?:#OWNED #OWNED #OWNED #O ~
   ##                 ########               ### ##;1?:WNED #OWNED #OWNED #OWNED
    ##          ###   #########              ##   !;1?: #OWNED #OWNED #OWNED #OW
      ####      #          ########        ##     !;1?:NED #OWNED #OWNED #OWNED
          #     #                ######  ##       !;1?:#OWNED #OWNED #OWNED #OWN
           #    ##               #########        !;1?:ED #OWNED #OWNED #OWNED #
          ##   #####                  ##          !;1?:OWNED #OWNED #OWNED #OWNE
        ######      ##               ##           !;1?:D #OWNED #OW!~NED #OWNED
      ##               ##           ##            !L1?~#OWNED #OWN! !D #OWNED #O
     ##  #####            ####   ####                      WNED #!  !+NED #OWNED
    ##        ####################             #########        #!   ! WNED #OWN
   ##   ####         ###                #####          ######        !+ED #OWNED
  ##          ####    ##           ###         !!!;Li        ###      1  #OWNED
 #############    ######       ###:::::::~::::::~~~~~  #~?1     ###    111111iiO
##                   ##    !##~WNED #OWNED #OWNED #OWNED ~?;     ###        !L+#
##     ################  ##;!1 :OWNED #OWNED #OWNED #OWNED  ?;     ##      L+ #O
#####               ## ## !;!1? ~WNED #OWNED #OWNED #OWNED #O  ;         L+WNED
##        ######   ####    !;!i?+:~#OWNED #OWNED #OWNED #OWNED +        !;#OWNED
 #              #  ##       !;L1i +;  #OWNED #OWNED #OWNED #OW ;        !1 NED #
 #   #          ###          !!;!1? +~OWNED #OWNED #OWNED #OWN !   L L   ;;ED #O
  #  ###  ####   ####          !!L!i?+;~WNED #OWNED #OWNED #O~L !!;WN  L  1 ED #
  #############   #####          !;L1i +:~OWNED #OWNED #OWNED !!: #OWNED+L;: #OW
   ##### ######        ##         !!;!1? ; NED #OWNED #OWNED  : #OWNED #O ++WNED
   ##  ##          #######          !;L1? ; #OWNED #OWNED #OWNED #OWNED #OWNED #
 ##   #####      ############         !L1?+ OWNED #OWNED #OWNED #OWNED #OWNED #O
##    ##     ###            ##         !!i :WNED #OWNED #OWNED #OWNED #OWNED #OW
 #  ######           ########          !L1i  NED #OWNED #O :;;::~~WNED #OWNED #O
     #######         #####              ;L1?+:WNED #OWNED  ?ii?? +;   #OWNED #OW
                                        !;L1? +:NED #OWNE+!LLLL!i? +: D #OWNED #
                                         !;L!i? +;~OWNE +L!!!!!;L!1? ;~D #OWNED
                                           !;L!1i?  ;::?;!!     !;L!i ; #OWNED #
                                             !;;L!1ii1!;!         !L!i ;OWNED #O
                                                !;;LL;;!           !L1? ~WNED #O

################################################################################
#### #ANTISEC #### #CHINGALAMIGRA COMMUNUQUE 4 #### #TEXASTAKEDOWNTHURSDAY #####
################################################################################
      _  _                   __  .__
   __| || |__ _____    _____/  |_|__| ______ ____   ____        #antisec
   \   __   / \__  \  /    \   __\  |/  ___// __ \_/ ___\       #anonymous
    |  ||  |   / __ \|   |  \  | |  |\___ \\  ___/\  \___       #freeanons
   /_  ~~  _\ (____  /___|  /__| |__/____  |\___ \ \___  |      #freetopiary
     |_||_|        \/     \/             \/     \/     \/       #chingalamigra

################################################################################
# ANTISEC MESSES WITH TEXAS, ATTACKS DOZENS OF POLICE SYSTEMS AND CHIEF EMAILS #
################################################################################

Greetings professional hypocrites in law enforcement!

Having a slow day behind the desk, filing papers, staring at your colleague's
fine posterior? What have you been up to since our last visit? Don't answer
that. We already know.

Lewd jokes? Check. Racist chain mails? Check. You lost your radio license? Lulz.
Playing on the fears of voters? Check. But we already figured that. Our friends,
allies, and vessels are threatened with 10+ years in prison. Yet terrorists like
Luis Posada Carilles go free. This hypocritical and paranoid reaction puts us
and the citizens you are supposed to protect in the same boat. You call us a
national security risk. Yet BATFE guns go directly to drug dealers so they can
take out rivals who don't launder money through backrooms of dominant banks. Any
press can check court documents from operations like 'Fast and Furious'. Who
came up with that one? What you didn't see 'From Dusk 'til Dawn'? Better title.
Be more creative next time.

In retaliation for the arrests of dozens of alleged Anonymous suspects, we
opened fire on dozens of Texas police departments and stole boatloads of
classified police documents and police chief emails across the state. During the
San Jose courtdate we defaced and gave out live backdoor and admin access to the
website TexasPoliceChiefs.org while allied ships launched ddos attacks upon
Justice.gov and other law enforcement websites. For every defendant in the
anonymous "conspiracy" we are attacking two top Texas police chiefs, leaking 3GB
of their private emails and attachments. Mind you, we don't expect a sane
response. Even a few insults would have been better than the way you cowards
hide behind protocol, innuendo, and your badge. 

For more than a month we have been lurking their emails, law enforcement
portals, and records and reporting systems. We leaked a few teasers including
access to fbivirtualacademy.edu, several classified documents, voicemail
recordings, live passwords, and even some dirty pictures. To continue the
fighting spirit of WikiLeaks, we want to share the full Texas collection and
expose these bumbling fools and all their secrets to the world.

Thousands of documents are available on tor hidden services / bittorrent and
include several dozen FBI, Border Patrol, and counter-terrorism documents
classified as "law enforcement sensitive" and "for official use only". The
emails also included police records, internal affairs investigations, meeting
notes, training materials, officer rosters, security audits, and live password
information to government systems. The private chief emails also included
several racist and sexist chain email forwards and personal details sure to
embarrass, discredit, and incriminate several of these so-called "community
leaders".

We are attacking Texas law enforcement as part of "Chinga La Migra" as they
continue to harass immigrants and use border patrol operations as a cover for
their backwards racist prejudice. The notoriously racist police state of Texas
recently passed SB 9 and "Secure Comminities" anti-immigration laws. Texas is
well known and hated for being full of Minutemen, Tea Party and KKK groups,
murdering the most amount of innocent people on death row, and giving us the
Bush and Cheney administration. Two months ago on the 1st we attacked the
Arizona DPS and defaced several Fraternal Order of Police websites. One month
ago we "Shot The Sheriff" and released 10GB of private law enforcement data
while defacing dozens of police department websites in several states in the
south. A week ago we released private emails belonging to Richard T. Garcia, VP
of Texas-based Vanguard Defense Industries, and also a former FBI agent and
current Infragard executive board member.

We are doing this in solidarity with the "Anonymous 16" PayPal LOIC defendants,
accused LulzSec member Jake Davis "Topiary", protesters arrested during #OpBart
actions, Bradley Manning, Stephen Watt, and other hackers and leakers worldwide.
We also call for the release of Leonard Peltier, Mumia Abu Jamal, Oscar Lopez
Rivera, Troy Davis, the Angola 3, and all others behind bars standing up to
state repression. While many of our comrades facing charges and in prison are
innocent, there is no such thing as an innocent police officer, and we will
continue to directly attack the prison industrial complex by leaking their
private data, destroying their systems, and defacing their websites.

We might have respect for these officers if they understood their job and whom
they serve. But unlike some that left the force decades ago and rumors abound
that they may have joined our ranks, these officers hide behind their badge and
use policies to ignore their great responsibility. These officers betrayed the
trust citizens have in them by choosing be drones of the system rather than
protectors of freedom and the peace of their communities. From the lowest prison
guard to the mightiest chief, we will continue to attack the cogs of the
police state that protects the interests of the rich and powerful.

Hackers all over the world are uniting to make 2011 the year of hacks and
revolutions. Join us, comrades: open fire on governments, law enforcement
organizations, white hat, corporate and military targets!

NOTE: THE DOCUMENTS MENTIONED IN THE LETTER ARE ALREADY PUBLISHED IN THE INTERNET

FBI – Member of Hacking Group LulzSec Arrested for June 2011 Intrusion of Sony Pictures Computer Systems

LOS ANGELES—A member of the LulzSec hacking group was arrested this morning for his role in an extensive computer attack against the computer systems of Sony Pictures Entertainment, announced André Birotte Jr., the United States Attorney in Los Angeles; and Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office.

Cody Kretsinger, 23, of Phoenix, Arizona, was arrested this morning by FBI agents without incident. On September 2, 2011, a federal grand jury returned an indictment filed under seal in U.S. District Court in Los Angeles charging Kretsinger with conspiracy and the unauthorized impairment of a protected computer. The federal indictment was unsealed this morning upon Kretsinger’s arrest.

From approximately May 27, 2011, through June 2, 2011, the computer systems of Sony Pictures Entertainment were compromised by a group known as “LulzSec,” or “Lulz Security,” whose members anonymously claimed responsibility on LulzSec’s website. Kretsinger, also known by the moniker “recursion,” is believed to be a current or former member of LulzSec. The extent of damage caused by the compromise at Sony Pictures is under investigation.

According to the indictment, Kretsinger resided in Tempe, Arizona at the time the alleged criminal activity took place. In order to carry out the attack, Kretsinger allegedly sed a proxy server in an attempt to mask or hide his Internet Protocol (IP) address. The indictment alleges that Kretsinger and other coconspirators obtained confidential information from Sony Pictures’ computer systems using an “SQL injection” attack against its website, a technique commonly used by hackers to exploit vulnerabilities and steal information.

The indictment alleges that Kretsinger and his co-conspirators distributed the stolen information, including by posting the information on LulzSec’s website, and then announced the attack via its Twitter account. The indictment further alleges that, in order to avoid detection by law enforcement, Kretsinger permanently erased the hard drive of the computer he used to conduct the attack on Sony Pictures.

LulzSec is known for its affiliation with the international group of hackers known as “Anonymous.” Anonymous, according to the indictment, is a collective of computer hackers and other individuals located throughout the world that conduct cyber attacks, including the dissemination of confidential information stolen from victims’ computers, against individuals and entities they perceive to be hostile to its interests.

In the recent past, LulzSec has been linked to the hacking or attempted hacking of numerous targets, including various websites that represent governmental or business entities, among others.

Kretsinger will make an initial appearance before a federal magistrate in U.S. District Court in Phoenix today. The government will request that Kretsinger be removed to Los Angeles, the district in which he was charged, to face prosecution. If convicted, Kretsinger faces a statutory maximum sentence of 15 years in prison. This investigation was conducted by the Electronic Crimes Task Force (ECTF) in Los Angeles. The ECTF is comprised of agents and officers from the FBI, United States Secret Service, Los Angeles Police Department, Los Angeles County Sheriff’s Department, United States Attorney’s Office, Los Angeles County District Attorney’s Office, and the California Highway Patrol.

This case is being prosecuted by the United States Attorney’s Office in Los Angeles.

An indictment merely contains allegations that a defendant has committed a crime. Every defendant is presumed innocent unless and until proven guilty at trial.

Unveiled – Fuck the FBI message by Anonymous – Orginal Letter



Greetings Pirates, and welcome to another exciting #FuckFBIFriday release.

As part of our ongoing effort to expose and humiliate our white hat enemies, we
targeted a Special Agent Supervisor of the CA Department of Justice in charge of
computer crime investigations. We are leaking over 38,000 private emails which
contain detailed computer forensics techniques, investigation protocols as well
as highly embarrassing personal information. We are confident these gifts will 
bring smiles to the faces of our black hat brothers and sisters (especially 
those who have been targeted by these scurvy dogs) while also making a mockery 
of "security professionals" who whore their "skills" to law enforcement to 
protect tyrannical corporativism and the status quo we aim to destroy.

We hijacked two gmail accounts belonging to Fred Baclagan, who has been a cop
for 20 years, dumping his private email correspondence as well as several dozen 
voicemails and SMS text message logs. While just yesterday Fred was having a 
private BBQ with his CATCHTEAM high computer crime task force friends, we were 
reviewing their detailed internal operation plans and procedure documents. We 
also couldn't overlook the boatloads of embarrassing personal information about 
our cop friend Fred. We lulzed as we listened to angry voicemails from his 
estranged wives and ex-girlfriends while also reading his conversations with 
girls who responded to his "man seeking woman" craigslist ads. We turned on his 
google web history and watched him look up linux command line basics, golfing 
tutorials, and terrible youtube music videos. We also abused his google 
voice account, making sure Fred's friends and family knew how hard he was owned.

Possibly the most interesting content in his emails are the IACIS.com internal
email list archives (2005-2011) which detail the methods and tactics cybercrime 
units use to gather electronic evidence, conduct investigations and make 
arrests. The information in these emails will prove essential to those who want 
to protect themselves from the techniques and procedures cyber crime 
investigators use to build cases. If you have ever been busted for computer 
crimes, you should check to see if your case is being discussed here. There are 
discussions about using EnCase forensic software, attempts to crack TrueCrypt 
encrypted drives, sniffing wireless traffic in mobile surveillance vehicles, how 
to best prepare search warrants and subpoenas, and a whole lot of clueless 
people asking questions on how to use basic software like FTP. In the end, we
rickrolled the entire IACIS list, causing the administrators to panic and shut
their list and websites down.

These cybercrime investigators are supposed to be the cream of the crop, but we
reveal the totality of their ignorance of all matters related to computer
security. For months, we have owned several dozen white hat and law enforcement
targets-- getting in and out of whichever high profile government and corporate
system we please and despite all the active FBI investigations and several
billion dollars of funding, they have not been able to stop us or get anywhere
near us. Even worse, they bust a few dozen people who are allegedly part of an
"anonymous computer hacking conspiracy" but who have only used 
kindergarten-level DDOS tools-- this isn't even hacking, but a form of
electronic civil disobedience. 

We often hear these "professionals" preach about "full-disclosure," but we are
sure these people are angrily sending out DMCA takedown notices and serving
subpoenas as we speak. They call us criminals, script kiddies, and terrorists, 
but their entire livelihood depends on us, trying desperately to study our 
techniques and failing miserably at preventing future attacks. See we're cut 
from an entirely different kind of cloth. Corporate security professionals like
Thomas Ryan and Aaron Barr think they're doing something noble by "leaking" the
public email discussion lists of Occupy Wall Street and profiling the "leaders"
of Anonymous. Wannabe player haters drop shitty dox and leak partial chat logs
about other hackers, doing free work for law enforcement. Then you got people 
like Peiter "Mudge" Zatko who back in the day used to be old school l0pht/cDc 
only now to sell out to DARPA going around to hacker conventions encouraging 
others to work for the feds. Let this be a warning to aspiring white hat 
"hacker" sellouts and police collaborators: stay out the game or get owned and 
exposed. You want to keep mass arresting and brutalizing the 99%? We'll have to 
keep owning your boxes and torrenting your mail spools, plastering your personal 
information all over teh internets.

Hackers, join us and rise up against our common oppressors - the white hats, the 
1%'s 'private' police, the corrupt banks and corporations and make 2011 the year 
of leaks and revolutions! 

We are Anti-Security,
We are the 99%
We do not forgive.
We do not forget.
Expect Us!

NOTE THE RELEVANT FILES MENTIONED ARE ALREADY IN CIRCULATION

TOP-SECRET-FAA Comunications Security 1991

                                    ORDER
         Date:  3/5/91                                                         

      Initiated
           by:  ACO-300                                                        

      Subject: COMMUNICATIONS SECURITY (COMSEC) 
 
 FOREWORD                                     

      This order establishes policies and procedures and assigns
      responsibilities for ensuring agency compliance with requirements
      of the national communications security (COMSEC) policy.                 

      The guidance in this order is based upon COMSEC policy directives
      promulgated by the National Security Agency and implementing
      regulations and directives issued by the United States Air Force.
      Should a conflict exist between the requirements of this order
      and the appropriate national COMSEC policy or implementing
      directive, the national policy or directive will in all cases
      apply.  Instances of this type will be reported expeditiously to
      this headquarters.                                                       

      This order is marked FOR OFFICIAL USE ONLY.  It is to be
      safeguarded, handled and processed in accordance with
      requirements of Order 1600.15D.  This order is not releasable to
      contractors or to foreign nationals without the specific approval
      of the Assistant Administrator for Civil Aviation Security,
      Washington, D.C.  However, dissemination of pertinent information
      extracted from this order to contractors having a need-to-know is
      permissible when such release is authorized by applicable
      National COMSEC Instructions (NACI).                                     

      Changes in national COMSEC policy reflected in this order such as
      the institution of the Formal Cryptographic Access Program have
      been coordinated with and accurately state the position of the
      Office of the Secretary of Transportation.                               

      All FAA personnel whose duties require them to handle, process,
      store, safeguard, or otherwise have access to classified
      cryptographic material are required to become familiar with and
      conform to the requirements of this order.                               

      /s/ James B. Busey
          Administrator                                                        

                            FOR OFFICIAL USE ONLY
                     NOT RELEASABLE TO FOREIGN NATIONALS
         NOT RELEASABLE TO CONTRACTORS WITHOUT ORIGINATOR'S APPROVAL

                              TABLE OF CONTENTS                                

                                                                  Page         

      CHAPTER 1. GENERAL                                       1           

           1.  Purpose                                             1
           2.  Distribution                                        1
           3.  Cancellation                                        1
           4.  Explanation of Changes                              1
           5.  Definitions                                         2
           6.  Forms and Reports                                   2
           7.  Requests for Information                            2
           8.  Statement of Intent                                 2
           9.  Scope                                               2
          10.  Responsibilities                                    2
          11.  Interpretation                                      2
          12.  Authority to change this Order                      7
          13.-19.  Reserved                                        7           

      CHAPTER 2. POLICY FOR GRANTING ACCESS TO U.S.
 CLASSIFIED CRYPTOGRAPHIC INFORMATION            13           

          SECTION 1.  POLICY                                      13           

          20.  General                                            13
          21.  Policy                                             13           

          SECTION 2.  DEFINITION                                  13           

          22.  Cryptographic Information                          13           

          SECTION 3.  CRITERIA                                    14           

          23.  Access Requirements                                14
          24.  Polygraph                                          14
          25.  Contacts with Foreign Nationals and Unofficial
               Foreign Travel to Communist or other Designated
               Countries                                          15           

          SECTION 4.  GRANTING FORMAL CRYPTOGRAPHIC ACCESS        15           

          26.  Scope                                              15
          27.  Preparing AFCOMSEC Form 9                          17
          28.  Withdrawing FCA                                    18
          29.  Certificates of Personnel Declining Cryptographic
               Access                                             19
          30.-34.  Reserved                                       19           

      CHAPTER 3. COMMUNICATIONS SECURITY (COMSEC) DUTIES AND
		       RESPONSIBILITIES                                27           

          35.  General                                            27
          36.  COMSEC Custodians and Alternates                   27
          37.  Training                                           28
          38.  Waivers                                            30
          39.  Duties of the COMSEC Custodian                     30
          40.  Performance Standards                              31
          41.  Appointment of Custodians and Alternates           32
          42.  Monitoring Responsibilities                        32
          43.-49.  Reserved.                                      33           

      CHAPTER 4. SAFEGUARDING COMSEC FACILITIES                  39           

          SECTION 1.  GENERAL                                     39           

          50.  Purpose                                            39
          51.  Referenced Publications                            39
          52.  Background                                         39           

          SECTION 2.  PHYSICAL SECURITY STANDARDS                 40           

          53.  Physical Security Standards for Fixed COMSEC
               Facilities                                         40
          54.  Installation Criteria                              40
          55.  Facility Approvals, Inspection, and Tests          41
          56.  Intrusion Detecting Systems                        43
          57.-60.  Reserved                                       43           

          SECTION 3.  ACCESS RESTRICTIONS AND CONTROLS            43           

          61.  Unescorted Access                                  43
          62.  Escorted Access                                    45
          63.  Visitor Register                                   45
          64.  No-Lone Zones                                      46
          65.  Guard Services                                     46
          66.-70.  Reserved                                       47           

          SECTION 4.  PROTECTION OF UNATTENDED COMSEC EQUIPMENT   47           

          71.  General                                            47
          72.  Protection Requirements                            47
          73.-77.  Reserved                                       48           

          SECTION 5.  PROTECTION OF LOCK COMBINATIONS             48           

          78.  Purpose                                            48
          79.  Protection Requirements                            48
          80.  Access to Combinations                             49
          81.  Record of Combinations                             49
          82.-86.  Reserved.                                      50           

          SECTION 6.  NONESSENTIAL AUDIO/VISUAL EQUIPMENT         51           

          87.  Personally Owned Equipment                         51
          88.  Government Owned Equipment                         51
          89.-94.  Reserved                                       51           

          SECTION 7.  STANDARD OPERATING PROCEDURES (SOP)         51           

          95.  Requirement                                        51
          96.  Emergency Plan                                     52
          97.-101.  Reserved                                      53           

      CHAPTER 5. SAFEGUARDING AND CONTROL OF COMMUNICATIONS
                  SECURITY MATERIALS                              65           

         102.  General                                            65
         103.  Definitions                                        66
         104.  Handling Keying Material                           66
         105.109.  Reserved                                       66           

          SECTION 1.  GENERAL INFORMATION APPLICABLE TO ALL
                      COMSEC MATERIAL                             66           

         110.  Responsibilities for Safeguarding COMSEC Material  66
         111.  Transport of COMSEC Material                       67
         112.  Courier Responsibilities                           68
         113.  Open Display of COMSEC Material and Information    68
         114.  Destruction                                        68
         115.  Reporting Insecurities                             68
         116.  Evidence of Tampering                              69
         117.  Alteration of COMSEC Material                      69
         118.  Clearance Requirements for Guards                  69
         119.  Storage Requirements                               69
         120.  Other COMSEC Information                           70
         121.  Disposition of COMSEC Materials                    71
         122.  Page Checks of COMSEC Publications                 72
         123.  Daily or Shift Inventory Requirements              73
         124.  COMSEC Account Record File                         73
         125.-129.  Reserved                                      74           

      CHAPTER 6. CONTROLLED CRYPTOGRAPHIC ITEMS (CCI)            79           

         130.  Purpose and Background                             79
         131.  Definitions                                        79
         132.  Control Requirements                               80
         133.  Inventories                                        84
         134.  Reporting Insecurities                             84
         135.  Routine and Emergency Destruction                  84
         136.-144.  Reserved                                      84           

      CHAPTER 7. SECURE VOICE                                    89           

          SECTION 1.  GENERAL                                     89           

         145.  Purpose                                            89
         146.  Types and Models of STU-III                        89
         147.  Definitions                                        89
         148.-150.  Reserved                                      91           

          SECTION 2.  EXCEPTIONS                                  91           

         151.  Requests for Exception                             91
         152.-153.  Reserved                                      91           

          SECTION 3.  COMSEC CUSTODIAN DUTIES AND
                      RESPONSIBILITIES                            91           

         154.  General                                            91
         155.  Receipt of Key                                     91
         156.  Accounting for Key                                 92
         157.  Notices from the KMS/CAO                           93
         158.-160.  Reserved                                      94           

          SECTION 4.  KEYING OF TERMINALS                         94           

         161.  Initial Keying of Terminals                        94
         162.-163.  Reserved                                      94           

          SECTION 5.  ACCOUNTABILITY                              94           

         164.  Cryto-Ignition Key Handling and Local Accounting   94
         165.-166.  Reserved                                      95           

          SECTION 6.  REKEYING                                    96           

         167.  Electronic Rekeying                                96
         168.-170.  Reserved                                      96           

          SECTION 7.  PHYSICAL SECURITY                           96           

         171.  Unkeyed Terminal Type 1                            96
         172.  Keyed Terminal                                     96
         173.  Terminal Display                                   97
         174.  Use by Other U.S. Personnel                        97
         175.  Use by Foreign Nationals                           98
         176.  Storage                                            98
         177.  Use of the Secure Data Mode                        98
         178.  After Hours Protection                             98           

          SECTION 8.  TRANSPORTATION                              98           

         179.  Type 1 Terminals                                   98
         180.-182.  Reserved                                      99           

          SECTION 9.  INSTALLATION                                99           

         183.  General                                            99
         184.  Residences                                         100
         185.-186.  Reserved                                      100          

          SECTION 10.  MAINTENANCE                                100          

         187.  General                                            100
         188.  Access                                             100
         189.-190.  Reserved                                      100          

         SECTION 11.  PROTECTION OF KEY STORAGE DEVICES           101          

         191.  General                                            101
         192.  Fill Devices                                       101
         193.  Crypto-Ignition Keys (CIKs)                        102
         194.  Protection and Use of the Micro-KMODC              104
         195.-198.  Reserved                                      104          

          SECTION 12.  DESTRUCTION AND EMERGENCY DESTRUCTION      104          

         199.  General Requirement                                104
         200.  Reserved                                           104          

          SECTION 13.  REPORTABLE INSECURITIES                    105          

         201.  Insecure Practice/COMSEC Incident Handling         105
         202.-204.  Reserved                                      106          

          SECTION 14.  RECORDS RETENTION                          106          

         205.  General                                            106
         206.-208.  Reserved                                      106          

      APPENDIX 1. REQUIRED FORMS AND REPORTS (2 pages)           1          

      APPENDIX 2. SAMPLE CRYPTOGRAPHIC ACCESS BRIEFING (9 pages) 1          

      APPENDIX 3. CRYPTOGRAPHIC ACCESS CERTIFICATE (1 page)      1          

      APPENDIX 4. SECURE TELECOMMUNICATIONS FACILITY 1 
 AND COMSEC ACCOUNT CHECKLIST (6 pages)                    

      APPENDIX 5. PUBLICATIONS TO BE MAINTAINED BY ALL 1 
 FAA COMSEC ACCOUNTS (2 pages)                             

      APPENDIX 6. PHYSICAL SECURITY STANDARDS FOR FIXED 1 
 COMSEC FACILITIES (3 pages)                               

      APPENDIX 7. STANDARDS FOR SAFEGUARDING KEYING MATERIAL     1
                     (4 pages)          

      APPENDIX 8. ROUTINE DESTRUCTION AND EMERGENCY PROTECTION 1 
 OF COMSEC MATERIAL (7 pages)                              

                           FOR OFFICIAL USE ONLY
                         PUBLIC AVAILABILITY TO BE
                        DETERMINED UNDER 5 U.S.C. 552

                             CHAPTER 1. GENERAL                               

      1.  PURPOSE.  This order prescribes FAA standards and procedures
      for communications security (COMSEC) and implements changes in
      national COMSEC policy for FAA COMSEC operations.                        

      2.  DISTRIBUTION.  This order is distributed to Regional
      Administrators and Center Directors:  to the director level in
      the Office of System Engineering and Program Management, Office
      of Air Traffic System Management, Air Traffic Plans and
      Requirements Service, Advanced System Design Service, Office of
      Human Resource Development, Office of Training and Higher
      Education, and Logistics Service; to the division level in the
      Systems Maintenance Service, and Office of Civil Aviation
      Security, Operations to Emergency Operations Staff (ADA-20),
      Regional and Aeronautical Center Civil Aviation Security
      Divisions, Technical Center Civil Aviation Security Staff,
      Europe, Africa and Middle East Civil Aviation Security Staff; to
      COMSEC custodians including Air Route Traffic Control
      Centers; to the FAA manager/supervisor at each Joint Use System
      Long Range Radar Site; to Associate Program Managers for
      Engineering, Communications and Aircraft Acquisition Program.            

      3.  CANCELLATION.  Order 1600.8B, Communications Security
      (COMSEC), dated November 14, 1975, is canceled                           

      4.  EXPLANATION OF CHANGES.  This order updates FAA COMSEC
      policies and procedures to reflect national COMSEC policy
      guidance from the National Security Agency (NSA), and the U.S.
      Air Force (USAF).  It also establishes new training standards for
      individuals assigned as COMSEC custodians.  This revision:
           a.  Promulgates changes in national policy contained in NSA
      National COMSEC Instructions (NACSI) and National
      Telecommunications and Information Systems Security Instructions
      (NTISSI).                                                                

           b.  Establishes a Formal Cryptographic Access (FCA) Program
      in FAA to include mandatory requirements for cryptographic access
      briefings and Cryptographic Access Certificates.                         

           c.  Disseminates USAF guidance for implementing national
      COMSEC policy as set forth in USAF Regulations (AFR), USAF
      Special Purpose/Operational Miscellaneous (AFSAL) publications
      and related documents.                                                   

           d.  Prescribes policies and procedures governing the
      utilization and safeguarding of Controlled Cryptographic Items
      (CCI).                                                                   

           e.  Prescribes mandatory formal training requirements for
      COMSEC custodians.                                                       

           f.  Prescribes guidance concerning the Secure Terminal Unit
      (STU) III secure voice system.                                           

           g.  Establishes requirements for the inclusion of COMSEC
      duties and responsibilities as a Critical Job Element (CJE) in
      the individual performance standards for the COMSEC custodian and
      alternate(s).                                                            

      5.  DEFINITIONS.  The definitions contained in National
      Communications Security Committee (NCSC) 9 and Air Force
      Regulation (AFR) 56-2 apply to this order.  Definitions not
      contained in these references will be provided in the body of the
      order.                                                                   

      6.  FORMS AND REPORTS.  Appendix 1, Required Forms and Reports,
      contains a listing of the forms and reports required by this
      order.  Additional reporting requirements will be addressed in
      the portion of the order to which they pertain.                          

      7.  REQUESTS FOR INFORMATION.  Questions on the interpretation of
      the provisions of this order or their application shall be
      referred to the servicing security element in regions and centers
      or to the Director, Office of Civil Aviation Security,
      Operations, ACO-1, 800 Independence Avenue, S.W., Washington,
      D.C. 20591.                                                              

      8.  STATEMENT OF INTENT.  It is the intention of the FAA to
      ensure that requirements of the national COMSEC policy are fully
      understood and implemented by all having responsibilities for
      COMSEC operations and support within the agency.                         

      9.  SCOPE.                                                               

           a.  The provisions of this order apply to all FAA employees,
      military, civilian, and contractor, who are holders or users of
      NSA produced or authorized cryptographic information or who
      otherwise have access to such information, regardless of duty
      station, location, or position.                                          

           b.  FAA procurement actions which result in requirements for
      contractors to generate or utilize NSA approved or authorized/
      cryptographic information in the performance of the contract will
      be accomplished in accordance with Order 1600.56, Guidelines for
      FAA Participation in the Department of Defense (DOD) Industrial
      Security Program (ISP).  Access requirements shall be specified
      in accordance with National Telecommunications and Information
      Systems Security Policy (NTISSP) Number 3.                               

      10.  RESPONSIBILITIES.                                                   

           a.  Director, Office of Civil Aviation Security, ACO-1 is
      responsible for:                                                         

                (1)  Implementing the national COMSEC policy and the
      provisions of this order within the FAA.                                 

                (2)  Recommending policies for safeguarding of FAA
      information and data using COMSEC techniques to provide the
      required degree of protection.                                           

                (3)  Ensuring that cryptologic access briefings and
      debriefings are conducted and that cryptographic access
      certificates are signed in accordance with provisions of this
      order.                                                                   

                (4)  Establishing and ensuring the implementation of
      standards and procedures for handling, safeguarding, accounting,
      destruction, storage, access and control of classified and
      unclassified COMSEC and other NSA approved and authorized
      cryptographic materials in accordance with national COMSEC policy
      and this order.                                                          

                (5)  Developing standards and procedures for physical
      and environmental security of FAA cryptographic communications
      installations.                                                           

                (6)  Ensuring in coordination with the Program Director
      for Communications, FAA COMSEC equipment installations are
      designed in accordance with applicable national COMSEC policies
      pertaining to on-line and TEMPEST engineering standards.                 

                (7)  Monitoring headquarters, region, and center COMSEC
      accounts and appointment of COMSEC custodians.                           

                (8)  Ensuring that countermeasures and specialized
      communications security inspections are conducted of COMSEC
      secure communications areas in accordance with NSA and USAF
      directives, and this order.                                              

           b.  National Airspace System Engineering Service, ASE, is
      responsible for:                                                         

                (1)  Development of National Airspace System (NAS)
      plan/and baseline system requirements for COMSEC systems.                

                (2)  Ensuring the baselined COMSEC system requirements
      and interface requirements are consistent with national COMSEC
      engineering and security standards established by the NSA.               

                (3)  Formulating guidance and standards applicable to
      acquisition of facilities and equipment including COMSEC systems.        

                (4)  Coordination with the Office of Civil Aviation
      Security, on NAS plans and NAS system specifications involving
      COMSEC security requirements and resources.                              

           c.  Office of Air Traffic Systems Management, ATM, is
      responsible for:                                                         

                (1)  Establishing COMSEC requirements for support of
      air traffic control operational telecommunications.                      

                (2)  Developing and recommending national guidance,
      standards, and procedures for implementation of COMSEC in the
      security control of military and other air traffic pursuant to
      the FAA's support of the national defense.                               

                (3)  Coordination with the Office of Civil Aviation
      Security in establishing procedures and standards for the
      identification of sensitive and classified information and data
      in the air traffic control system requiring COMSEC protection.           

                (4)  Ensuring that sensitive and classified
      telecommunications in the air traffic control system are
      safeguarded in accordance with national COMSEC policy.                   

           d.  Air Traffic Plans and Requirements Service, ATR, is
      responsible for:                                                         

                (1)  Coordination with the Office of Civil Aviation
      Security in developing and implementing procedures and standards
      for the identification of COMSEC support required to ensure a
      secure and effective air traffic system telecommunications
      capability.                                                              

                (2)  Serving as the air traffic system focal point for
      coordination of COMSEC programs and requirements in support of
      the NAS.
           e.  Systems Maintenance Service, ASM, is responsible for:           

                (1)  Coordination with the Office of Civil Aviation
      Security to:                                                             

                     (a)  Identify requirements for communications
      security during network planning and engineering of future
      telecommunications networks or expansions or modifications to
      present networks.                                                        

                     (b)  Ensure operational compliance with
      communications security requirements in telecommunications
      maintenance support.                                                     

                (2)  Participate in the development of maintenance
      planning for COMSEC equipment and systems in the FAA, including
      identification of required COMSEC maintenance training for FAA
      personnel.                                                               

           f.  Office of Human Resource Development, AHD, is
      responsible for:                                                         

                (1)  Providing administrative and technical guidance
      and support for inclusion of the COMSEC custodian position in the
      Performance Evaluation Rating (PER) system.                              

                (2)  Establishing standards and criteria for
      designating the responsibilities of the custodian and alternate
      as CJE'S.                                                                

           g.  Office of Training and Higher Education, AHT, is
      responsible for:                                                         

                (1)  Providing administrative and technical guidance
      and support for mandatory training for custodians at the USAF
      COMSEC Account Management course.                                        

                (2)  Establishing and incorporating in appropriate
      directives criteria for evaluation of COMSEC responsibilities and
      training in career development programs for selected employees.          

           h.  Office of Labor and Employee Relations, ALR, is
      responsible for facilitating the implementation of the
      requirements of this order as required.                                  

           i.  Regions and Centers are responsible for implementation
      of this order within their areas of jurisdiction.                        

           j.  Office of Air Traffic System Management, Air Traffic
      Plans and Requirements Service, Systems Maintenance Service,
      National Airspace System Engineering Service are responsible for:        

                (1)  Implementing this order in those organizations
      that report to them who have a requirement for access to COMSEC
      information.                                                             

                (2)  Ensuring that COMSEC custodians receive formal
      COMSEC account management training and that operators and
      maintenance personnel are properly trained in procedures for
      safeguarding and handling of COMSEC material required in the
      performance of their duties.                                             

                (3)  Ensuring that all authorized COMSEC materials are
      properly obtained, procured, installed, operated, safeguarded,
      destroyed, or transferred when no longer required.                       

                (4)  Ensuring that viable emergency plans exist to
      minimize the risk of compromise of COMSEC materials during crisis
      situations.                                                              

           k.  Region and Center Civil Aviation Security Divisions and
      Staffs are responsible for:                                              

                (1)  Ensuring that COMSEC information and material in
      offices and activities under their control or jurisdiction are
      safeguarded and controlled in accordance with this order.                

                (2)  Providing staff guidance, assistance, and
      interpretation with regard to this order.                                

                (3)  Conducting COMSEC account inspections.                    

                (4)  Ensuring that insecurities involving COMSEC
      materials are reported to cognizant authorities in a timely and
      comprehensive manner as required by U.S. Air Force General
      Publication (AFKAG) 2 and NTISSI-4003.                                   

                (5)  Developing and administering a Cryptologic Access
      Program in accordance with provisions of chapter 2, of this
      directive, to include the following:                                     

                     (a)  Ensuring that all personnel within their
      jurisdiction requiring access to U.S. classified cryptographic
      information sign a Cryptologic Access Certificate (AFCOMSEC Form
      9) prior to being granted access in accordance with provisions of
      Chapter 2 of this order and                                              

                     (b)  Ensuring that the signed cryptographic access
      certificate is made a permanent part of the individual employee's
      official security records and is accounted for in accordance with
      provisions of Order 1600.1C concerning retention of security
      clearance/access certificates.                                           

           l.  COMSEC Custodian is the properly appointed individual
      who manages and controls the accountable COMSEC material in the
      COMSEC Material Control System charged to his/her activity with
      responsibilities which include:                                          

                (1)  The receipt, storage, amendment, accountability,
      inventory, and issuance of COMSEC material charged to his/her
      account and destruction or transfer of material when it is no
      longer required.                                                         

                (2)  Ensuring that appropriate COMSEC material is
      readily available to properly authorized individuals whose duties
      require its use.                                                         

                (3)  Ensuring that all persons requiring access to U.S.
      classified cryptographic information receive a cryptographic
      access briefing in accordance with this directive and sign a
      cryptographic access certificate before they are permitted
      access.                                                                  

                (4)  Advising users and supervisors, as appropriate, of
      the required protection and procedures which must be provided
      COMSEC material issued to them for use, including the authorized
      procedures for destruction or disposition of such material when
      it is no longer required.                                                

                (5)  Reporting COMSEC insecurities in accordance with
      instructions in AFKAG-2 and NTISSI-4003.  COMSEC insecurities
      fall into three categories, cryptographic, personnel and
      physical.  Specific examples of each type are given in NTISSI
      4003.                                                                    

           m.  Individual users are responsible for:                           

                (1)  Knowledge of the requirements of this order.              

                (2)  Safeguarding and proper employment of all COMSEC
      material he or she uses or for which he or she is responsible in
      accordance with the provisions of this order.                            

                (3)  Promptly reporting to the custodian any
      occurrences, circumstances, or acts which could jeopardize the
      security of COMSEC material.  Should the custodian be unavailable
      the report is submitted to the servicing security element or
      ACO-300.                                                                 

           p.  Program Manager, Communications and Aircraft
      Acquisition, ANC-1, is responsible for:                                  

                (1)  Management of engineering planning, development,
      acquisition, and implementation of COMSEC equipments and systems
      in support of FAA requirements and the national COMSEC policy.           

                (2)  Recommending, through coordination with the Office
      of Air Traffic System Management and the Office of Civil Aviation
      Security, and other Federal Agencies, appropriate COMSEC
      equipments and systems to meet identified needs.                         

                (3)  Identification of required maintenance training
      for FAA personnel in coordination with the Systems Maintenance
      Service and the Office of Training and Higher Education.                 

                (4)  Coordination with the Office of Civil Aviation
      Security, Operations, to ensure that plans and specifications for
      COMSEC installations are reviewed and meet all FAA NSA security
      requirements prior to installation.                                      

                (5)  Developing and recommending engineering standards
      and procedures to implement national TEMPEST and COMSEC
      engineering criteria for the secure installation and operation of
      COMSEC equipment in the FAA in concert with ACS.                         

      11.  INTERPRETATION.  Questions regarding the interpretation of
      the provisions of this order or their application shall be
      referred to the Regional or Center Civil Aviation Security
      Division or Staff, or to the Manager, Investigations and Security
      Division, ACO-300, Office of Civil Aviation Security Operations,
      800 Independence Avenue, S.W., Washington, D.C., 20591.                  

      12.  AUTHORITY TO CHANGE THIS ORDER.  The Assistant Administrator
      for Civil Aviation Security is authorized to issue changes to
      this order which do not contain policy, assign responsibilities,
      or delegate authority.                                                   

      13.-19.  RESERVED.                                                       

                            FOR OFFICIAL USE ONLY
                          PUBLIC AVAILABILITY TO BE
                        DETERMINED UNDER 5 U.S.C. 552

               CHAPTER 2. POLICY FOR GRANTING ACCESS TO U.S. 
 CLASSIFIED CRYTOGRAPHIC INFORMATION                       

                             SECTION 1.  POLICY                                

      20.  GENERAL.  In accordance with policies established by the
      National Telecommunications and Information Systems Security
      Committee (NTISSC) in National Telecommunications and Information
      Systems Security Policy (NTISSP) Number 3, issued in December
      1988, and implemented by the Air Force Systems Security
      Instruction (AFSSI) 4000 of October 1, 1989, the FAA requires
      special access controls for certain U.S. classified cryptographic
      information, the loss of which would cause serious or
      exceptionally grave damage to U.S. national security.  This order
      provides policy, guidelines, and procedures as applicable to the
      Formal Cryptographic Access (FCA) Program.  It provides for an
      individual's eligibility, unofficial foreign-travel requirements,
      contacts with foreign nationals, procedures for granting and
      withdrawing FCA, and actions to take when personnel decline FCA.         

      21.  POLICY.  A formal Cryptographic Access Program is
      established in the FAA whereby access to certain U.S. classified
      cryptographic information shall only be granted to individuals
      who satisfy the criteria set forth herein.  All FAA employees and
      FAA contractor employees assigned duties as communications
      security (COMSEC) custodians; alternate COMSEC custodians; COMSEC
      accountants; COMSEC inspectors; cryptoequipment maintenance and
      installation personnel; key distribution center (KDC) personnel;
      telecommunications center personnel; any personnel identified by
      ACO-300; and any other persons who work full time in the above
      areas who have access to the cryptomaterial must have the FCA to
      meet the requirements of this order as well as the requirements
      established for two-person integrity.                                    

                           SECTION 2.  DEFINITION                              

      22.  CRYPTOGRAPHIC INFORMATION.  The terms used in this order are
      defined in AFR 56-2.  For the purposes of this directive U.S.
      classified cryptographic information is defined as:                      

           a.  TOP SECRET and SECRET, CRYPTO designated, key and
      authenticators.                                                          

           b.  All cryptographic media which embody, describe, or
      implement classified cryptographic logic; this includes full
      maintenance manuals, cryptographic descriptions, drawings of
      cryptographic logics, specifications describing a cryptographic
      logic, cryptographic computer software, or any other media which
      may be specifically identified by the NTISSC.                            

                            SECTION 3.  CRITERIA                               

      23.  ACCESS REQUIREMENTS.  An individual may be granted access to
      U.S. classified cryptographic information, only if that
      individual:                                                              

           a.  Is a U.S. citizen.                                              

           b.  Is an FAA employee or is a U.S. Government-cleared
      contractor approved by ACO-300.                                          

           c.  Possesses a security clearance appropriate to the
      classification of the U.S. cryptographic information to be
      accessed.                                                                

           d.  Possesses a valid need-to-know that has been determined
      to be necessary to perform duties for, or on behalf, of FAA.             

           e.  Receives a security briefing from the servicing security
      element in regions and centers, or from ACO-300 in headquarters,
      detailing the sensitive nature of cryptomaterial and the
      individual's responsibility for protecting cryptomaterial.
      Appendix 2 contains the text of the briefing.                            

           f.  Acknowledges the granting of such access by signing the
      Cryptographic Access Certificate AFCOMSEC Form 9 an example of
      which is contained in Appendix 3 of this order.                          

      24.  POLYGRAPH.  The NTISSP Number 3 provides for utilization of
      non lifestyle counterintelligence polygraph examinations under
      certain conditions.  FAA has determined however that the use of
      the polygraph will not be a requirement in the FAA COMSEC
      Program.                                                                 

      25.  CONTACTS WITH FOREIGN NATIONALS AND UNOFFICIAL FOREIGN
      TRAVEL TO COMMUNIST OR OTHER DESIGNATED COUNTRIES.                       

           a.  All FAA employees possessing an FCA must advise their
      servicing security element of all contacts with nationals of the
      listed governments and receive written permission from their
      facility or office manager with an information copy to the
      servicing security element and to ACO-300 for unofficial travel
      to these countries.                                                      

           Afghanistan                   Latvia
           Albania                       Libyan Arab Republic
           Angola                        Lithuania
           Berlin (Soviet Sector)        Mongolian Peoples
           Bulgaria                       Republic (Outer
           Cambodia (Kampuchia)           Mongolia)
           Peoples Republic of           Nicaragua
            China (Including Tibet)      Poland
           Cuba                          Rumania
           Czechoslovakia                South Yemen
           Estonia                       Syria
           Ethiopia                      Union of Soviet
           Hungarian Peoples             Socialist Republics
            Republic (Hungary)            (Russia)
           Iran                          Democratic Republic of
           Iraq                           Vietnam (North
           Democratic Peoples             Vietnam)
            Republic of Korea            South Vietnam
            (North Korea)                Yugoslavia
           Laos                                                                

           b.  The above restrictions are in addition to those
      requirements of Order 1600.61, Defensive Security Briefing
      Requirements for FAA Employees Traveling to Communist-Controlled
      Countries.                                                               

              SECTION 4.  GRANTING FORMAL CRYPTOGRAPHIC ACCESS                 

      26.  SCOPE.  This policy shall apply to all FAA employees
      civilian and military who satisfy the requirements of Section 3,
      above, and whose official duties require continuing access to
      U.S. classified cryptographic information.  Procedures to be
      followed in the granting of a Cryptographic Access Certificate
      are as follows:                                                          

           a.  COMSEC Manager and Custodian.  The COMSEC custodian or
      the manager responsible for COMSEC operations in a facility or
      office shall:                                                            

                (1)   Upon receipt of this order take appropriate
      action to coordinate with the supporting personnel office and the
      servicing security element to provide them with the names and
      positions of all personnel requiring FCA.                                

                (2)  Immediately notify the servicing security element
      of any change in status or need-to-know of individuals having
      FCA.                                                                     

            b.  Personnel Offices.  The personnel office will
      coordinate with the supporting security element to accomplish the
      following:                                                               

                (1)  To ensure that the master record reflects the
      requirement for FCA, and to arrange for the procedures to be
      followed to provide the required briefing, as well as
      need-to-know and clearance verification for each individual.             

                (2)  The personnel office will be responsible for
      entering into the Consolidated Management Information System
      (CPMIS) the correct information pertaining to FCA requirements
      for designated positions.                                                

                (3)  To develop procedures that will ensure that the
      servicing security element is informed whenever individuals with
      FCA change positions, terminate or otherwise no longer have need
      for the FCA in accordance with this directive.                           

                (4)  To coordinate with the servicing security element
      and to take such additional actions as may be required to ensure
      that the national security objectives of the FCA are supported
      and implemented.                                                         

           c.  Servicing Security Element.  The servicing security
      element will designate in writing an individual to serve as the
      FCA point-of-contact for implementation and coordination of the
      FCA Program.  This individual may be the personnel security
      officer and will be responsible for implementing the FCA Program
      within his/her area of responsibility.  To include the following
      actions:                                                                 

                (1)  Ensure that the requirements of this order are
      met.                                                                     

                (2)  Provide guidance to operating offices and
      personnel offices on the FCA Program.                                    

                (3)  Ensure that clearance data and other relevant
      information pertinent to individuals seeking FCA is correct and
      is entered into the CPMIS and Civil Aviation Security Information
      System (CASIS) to the extent that is necessary to permit accurate
      tracking of individuals in the FCA Program.                              

                (4)  Coordinate with Personnel and the operating
      facility or office to schedule briefing indoctrinations required
      for FCA and to obtain required signatures on Cryptographic Access
      Certificates (AFCOMSEC Form 9).                                          

                (5)  Ensure that the properly filled out AFCOMSEC Form
      9 (Cryptographic Access Certificate) is handled, documented, and
      retained as required by Order 1600.1C for clearance
      certifications.                                                          

           d.  Cryptographic Access Certificate.                               

                (1)  The facility or office manager having
      responsibility for the COMSEC operation or his or her designated
      representative in coordination with the supporting personnel
      office and the servicing security element will establish
      procedures for briefing personnel requiring FCA.                         

                (2)  Upon completion of the required briefing each
      individual requiring FCA will be asked to sign the Cryptographic
      Access Certificate.  The manager will normally sign as witness to
      the signature of the persons being granted access.                       

                (3)  The original copy of the signed certificate will
      be forwarded to the servicing security element in regions and
      centers, and to ACO-300 in the Washington Headquarters, where it
      will be permanently retained.                                            

           e.  Local Tracking Procedures for FCA.  Each facility or
      office having personnel assigned duties in paragraph 21 will, in
      coordination with the supporting Personnel Office and the
      servicing security element, develop written procedures, to
      include out-processing, for reporting the granting and
      termination of FCA.                                                      

           f.  FAA employees requiring an FCA at TDY locations and who
      meet all requirements of the FCA Program will be briefed prior to
      their departure and asked to sign the Cryptographic Access
      Certificate.  When all requirements have been met, clearance
      status notifications will include the fact that the individual
      has FCA.                                                                 

      27.  PREPARING AFCOMSEC FORM 9.                                          

           a.  AFCOMSEC Form 9.  (Appendix 3)  Include the following
      information on the AFCOMSEC Form 9:                                      

                (1)  Installation.  Facility or office where the
      individual is permanently assigned.                                      

                (2)  Unit or Office Symbol.  Individual's office and
      office symbol.                                                           

                (3)  Supporting COMSEC Account.  Self-explanatory.             

                (4)  Signature.  Payroll signature.                            

                (5)  Name.  Full name, last name, first name, middle
      initial.                                                                 

                (6)  SSN:  Will contain dashes (that is 001-01-0001)           

                (7)  Grade and Date of Birth.  Self-explanatory.               

                (8)  In Section 2, paragraph B, a line will be drawn
      through the last sentence in this paragraph which reads:  "I
      understand that I am subject to and consent to a periodic,
      counterintelligence polygraph examination."  This modification
      will be initialed both by the person signing the form and by the
      witness.                                                                 

      NOTE:  Type AFCOMSEC Forms 9 to ensure legibility and accuracy of
      the information.  The servicing security element and ACS-300 will
      return AFCOMSEC Forms 9 not properly and completely filled in.           

           b.  FAA Cryptographic Access Program.  Prepare three copies
      of AFCOMSEC Form 9.  Forward the original signed certificate to
      the servicing security element in regions and centers and to
      ACS-300 in the Washington Headquarters; one copy to the
      individual; and one copy for retention by the local COMSEC
      account (Folder 2).  Maintain locally retained certificates as
      long as individuals require cryptographic access.  Termination
      statements shall be copies of the locally retained certificate
      with the properly filled in bottom portion.                              

           c.  Supply of AFCOMSEC Forms 9.  Initial distribution of
      AFCOMSEC Forms 9 will be made by ACO-300 to servicing security
      elements in regions and centers who in turn will distribute the
      forms to the accounts for which they have monitor responsibility.
      After initial distribution, forms should be requisitioned as
      needed in accordance with guidance provided in AFKAG-2.                  

      28.  WITHDRAWING FCA.                                                    

           a.  Once granted the FCA may be withdrawn for only three
      reasons:                                                                 

                (1)  Administrative.  An individual is being reassigned
      by the facility or office manager to a position not requiring
      FCA, or a person is being reassigned to another FAA facility or
      region or is terminating employment.
                (2)  Suspension.  If a person's security clearance or
      any special access is suspended as outlined in Order 1600.1C,
      that person's FCA must be suspended until the matter is
      adjudicated favorably.  Suspension of the FCA requires that the
      individual be removed from COMSEC custodian and accounting duties
      that require access to cryptographic material until a final
      determination of reinstatement or revocation can be made.                

                (3)  Revocation.  Any person who has a security
      clearance withdrawn or special access denied will also have the
      FCA revoked.  This revocation of FCA is permanent and cannot be
      reinstated and permanently bars the individual from ever being
      assigned to duties within the areas in paragraph 21.                     

           b.  Facility and office managers will advise the servicing
      security element by message of any change in a person's FCA
      status resulting from suspension or revocation including reason
      for suspension or revocation.  The servicing security element
      will advise ACO-300 by message of all such actions.  In addition
      the facility and office manager will send an original copy of the
      Cryptographic Access Certificate to the servicing security
      element.  Keep a copy of the Cryptographic Access Certificate for
      90 days after signature for local records.                               

      29.  CERTIFICATES OF PERSONNEL DECLINING CRYPTOGRAPHIC ACCESS.
      Send the original copy of certificates of any personnel who
      decline to sign the Cryptographic Access Certificates through the
      servicing security element to ACO-300 for permanent retention.
      Certificates should contain all the information on the individual
      less the signature.  State that the individual has refused FCA on
      the face of the form and on the administering official's
      signature and signature block.                                           

      30.-34.  RESERVED.                                                       

                             FOR OFFICIAL USE ONLY
                           PUBLIC AVAILABILITY TO BE
                         DETERMINED UNDER 5 U.S.C. 552

           CHAPTER 3. COMMUNICATIONS SECURITY (COMSEC) DUTIES AND 
 RESPONSIBILITIES                                        

      35.  GENERAL.  All COMSEC material shall be entered into and
      retained in the COMSEC accounting system from the time of its
      origin until its ultimate destruction.  COMSEC accounts are
      established when a facility or activity manager has a need for
      secure information processing, and application is made through
      the servicing security element and ACO-300 to the USAF
      Cryptologic Support Center (AFCSC).  Upon approval by AFCSC the
      type of COMSEC account established will vary according to the
      mission it supports.  Within the FAA the two most common types of
      accounts are operational and administrative or monitor accounts.         

      36.  COMSEC CUSTODIANS AND ALTERNATES.                                   

           a.  Designation.  When a COMSEC account has been authorized
      the cognizant facility or office manager will appoint a qualified
      COMSEC custodian and at least one alternate custodian.  The
      appointment will be made in writing by properly completing an Air
      Force COMSEC (AFCOMSEC) Form 3, Appointment of COMSEC Custodians,
      for each COMSEC account.                                                 

                (1)  Managers of Civil Aviation Security Divisions
      shall be the appointing officials for COMSEC monitor accounts
      under their security cognizance.                                         

                (2)  The Manager, Investigations and Security Division,
      Operations, ACO-300, will be the appointing official for the
      headquarters COMSEC monitor account custodian and alternate.             

           b.  Grade Requirements.                                             

                (1)  FAA COMSEC custodians must be grade GS-9 or above.        

                (2)  FAA alternate custodians must be grade GS-7 or
      higher.                                                                  

           c.  Clearance Requirements.  Custodians and alternate
      custodian(s) positions are designated as non-critical sensitive
      for COMSEC accounts handling material at the Secret level or
      lower classification; for accounts handling Top Secret material
      the custodian and alternate custodian(s) positions are designated
      as critical sensitive.  Persons designated to fill these
      positions must be cleared for the highest classification of
      COMSEC material they will be required to handle or have access
      to.  Requirements are as follows:                                        

                (1)  For Top Secret COMSEC accounts, the designating
      official must ensure that persons designated as custodians and
      alternate custodians have a final Top Secret clearance based on a
      favorably adjudicated background investigation completed within
      the past 5 years.  Periodic reinvestigations (PRI) will be
      conducted within 5 years from the date of the last Sensitive
      Background Information, Background Information, or PRI in
      accordance with Order 1600.1C.                                           

                (2)  For COMSEC accounts handling classified material
      up to and including Secret, the designating official must ensure
      that the individuals designated as custodian and alternate
      custodian(s) as a minimum, have a final Secret clearance based on
      a favorably adjudicated Minimum Background Investigation (MBI).
      A PRI is recommended 5 years after placement and every 5 years
      thereafter.                                                              

                (3)  In making selections for custodian and alternate
      custodian the designating official shall give preference to
      qualified candidates who have maximum retainability in their
      current assignment.  Other considerations include the following:         

                     (a)  The individual must never have been relieved
      from COMSEC custodian duties for cause.                                  

                     (b)  If practical, custodians and alternate
      custodians should be selected on the basis of best qualified
      rather than seniority.  In this regard, consideration should be
      given to the following:                                                  

                          1  Persons with a background in COMSEC.              

                          2  Persons having a minimum total of three
      years previous COMSEC experience.                                        

      37.  TRAINING.                                                           

           a.  COMSEC Custodian.  For the purposes of this order the
      following shall apply:                                                   

                (1)  For individuals who have had no prior COMSEC
      experience and for individuals who have not been actively engaged
      in COMSEC activities during the 3 years prior to the date of
      their designation, attendance at the three week COMSEC Account
      Management Course conducted by the USAF is mandatory.                    

                     (a)  It is the responsibility of the FAA manager
      or other official designating the custodian to ensure that the
      designee is scheduled for attendance at this course within 60
      days of the date of appointment.                                         

                     (b)  Because the waiting period for this
      particular course is often several months, it is important that
      requests for allocations be submitted through appropriate
      region/center channels as soon as possible.                              

                     (c)  Additional information concerning this course
      may be obtained from the servicing security element, or from
      ACO-300, Washington, D.C.                                                

                (2)  For employees who have attended the U.S. Air Force
      COMSEC Account Management Course or other formal COMSEC training
      provided by the government within the past 3 years prior to their
      designation as custodian, attendance at the USAF COMSEC Account
      Management Training Course will normally not be required.
      Similarly, employees who have been actively engaged in COMSEC
      operations during the 3 years prior to their designation, will
      not be required to attend formal COMSEC training provided the
      nature of their duties has enabled them to develop the skills and
      proficiency required to perform the duties of custodian.                 

           b.  Alternate COMSEC Custodian(s).  Training for the
      employee(s) designated as alternate COMSEC custodian(s) is
      important, since the alternate performs the duties of the
      custodian in the custodian's absence.                                    

                (1)  Normally if the individual(s) designated as
      alternate custodian(s) have been engaged in COMSEC activities
      during the 3 years prior to their designation additional formal
      training will not be required.  It is highly desirable that at
      least one alternate custodian attend the 3 week USAF COMSEC
      Account Management Course.                                               

                (2)  As a minimum, however, it is mandatory that
      alternate custodians who have not been actively engaged in COMSEC
      activities during the 3 years prior to their designation be
      scheduled to attend approved COMSEC training of shorter duration
      than the USAF course within 60 days of their appointment.                

                     (a)  Courses approved for alternate custodian
      training include COMSEC account management training courses
      offered by the General Services Administration (GSA).  These are
      1 week training courses in COMSEC accounting offered at various
      times during the year in different geographic locations.                 

                     (b)  Allocations for GSA courses are obtained
      through appropriate region/center personnel training channels.
      Information concerning these courses is available from the
      General Services Administration, Communications Security Training
      Center, ATTN:  Registrar 7 KET-6, 1500 East Bannister Road,
      Kansas City, MO 64131-3087.                                              

           c.  Qualification Training Package.  As an interim training
      measure while an individual is awaiting a class date for the
      COMSEC Account Management Course in the case of custodians, or
      the GSA course for alternate custodians, the Qualification
      Training Package (QTP) should be used.  This is an Air Force
      produced COMSEC Account Management training package designed for
      self-study.  Requests for this package should be addressed to
      ACO-300 through the servicing security element.                          

           d.   Recurrent Training.  Recurrent training for COMSEC
      custodians and alternates shall be scheduled as necessary to
      ensure that individuals maintain a high level of proficiency in
      COMSEC account management procedures and practices.  Recurrent or
      proficiency training should be scheduled when the custodian
      determines that such training is required to achieve the required
      level of proficiency.                                                    

           e.  Coordination.  The servicing security element COMSEC
      monitor account will be provided an information copy of all
      requests for COMSEC training for custodians and alternate
      custodians.                                                              

      38.  WAIVERS.                                                            

           a.  Problems encountered in meeting minimum grade or
      training requirements for custodians or alternate custodians will
      be referred to ACO-300, through the appropriate servicing
      security element.                                                        

           b.  Where operational necessity is a consideration a request
      for waiver of minimum requirements may be submitted.                     

           c.  ACO-300 will be the approving authority for all waiver
      requests.  If a waiver is granted, it applies only to the
      designated individual and must not be transferred; it applies to
      the designated individual only while currently assigned; and it
      must be terminated if a qualified person meeting minimum grade
      requirements becomes available.  In addition, the waiver must be
      renewed annually.  Include the following information in all
      requests:                                                                

                (1)  COMSEC account number.                                    

                (2)  Name, grade, and clearance of the individuals
      desired for appointment.                                                 

                (3)  Present duty assignment.                                  

                (4)  Type custodian (primary or alternate).                    

                (5)  Complete justification.                                   

                (6)  Reason for nonselection, if applicable, of
      assigned individuals who are senior in grade and meet all other
      selection criterions.                                                    

                (7)  Date of any known projected personnel gains who
      would meet the minimum grade and/or training requirements.               

                (8)  Date the appointment is planned.                          

      39.  DUTIES OF THE COMSEC CUSTODIAN.  Specific duties for which
      the COMSEC custodian is responsible include the following:               

           a.  The development and implementation of a comprehensive
      user-training program for all persons who, in performing official
      duties, deal with COMSEC material.  An example would be the
      employees responsible for operation of COMSEC equipment at Joint
      Use Sites.  The training will include programs for user personnel
      that ensure these individuals are completely familiar with their
      duties and responsibilities in areas of control, physical
      protection, inventory and destruction of COMSEC material, and
      reporting of security hazards, violations, and possible
      compromises.  Refresher training is required as needed.                  

           b.  Ensure that requirements established in FAA's Formal
      Cryptographic Access (FCA) Program are understood and
      implemented.  This includes ensuring that personnel having an
      operational need for access have received a cryptographic access
      briefing, and have signed a Cryptographic Access Certificate,
      AFCOMSEC Form 9, as required by this order.                              

           c.  Be thoroughly familiar with directives concerning
      classified material such as Order 1600.2C, National Security
      Information.                                                             

           d.  Issue on hand receipt, all COMSEC material to users who
      need it for their job and ensure that all responsible users of
      this material know the procedures for protecting, accounting,
      destroying, and reporting possible compromise of such material.          

           e.  In coordination with the facility emergency planning
      staff, develop written plans to protect COMSEC materials in an
      emergency, and ensure that the plans are integrated with the
      facility contingency plan.  Train COMSEC personnel in their
      duties under the plan and ensure that adequate and appropriate
      destruction equipment and materials are readily available.               

           f.  Ensure that all necessary and appropriate COMSEC
      material is maintained by the account and that disposition
      instructions have been requested from the Central Office of
      Record (COR) for surplus or unneeded material.  Prepare and
      submit accounting reports promptly and accurately.                       

           g.  Ensure that standard operating procedures (SOP) are
      prepared as required, for secure and efficient conduct of
      COMSEC/operations within the cryptofacility.                             

      40.  PERFORMANCE STANDARDS.                                              

           a.  General.  The position of COMSEC custodian and that of
      alternate COMSEC custodian require persons of unquestioned
      integrity and loyalty.  The quality of the work performance of
      individuals in these positions has a direct reflection on the
      national security of the United States and is a vital factor in
      the support provided by the FAA COMSEC effort to the National
      Airspace System.  It is appropriate therefore that the position
      descriptions (PD) for individuals designated as COMSEC custodian
      or alternate COMSEC custodian include the COMSEC responsibilities
      assigned to that individual.                                             

           b.  Requirement.  Managers responsible for performance
      evaluation rating of individuals designated as COMSEC custodians
      or alternate COMSEC custodians will:                                     

                (1)  Ensure that the PD's include the COMSEC
      responsibilities of the individual(s).                                   

                (2)  Identify the COMSEC responsibility as a critical
      job element (CJE) in the performance standards for the
      individual(s).                                                           

      41.  APPOINTMENT OF CUSTODIANS AND ALTERNATES.                           

           a.  Each COMSEC account must have a COMSEC custodian and at
      least one alternate COMSEC custodian.  From a practical
      viewpoint, the COMSEC custodian should be thoroughly familiar
      with the day-to-day transactions of the COMSEC account.                  

           b.  As part of their monitor responsibilities, servicing
      security elements will:                                                  

                (1)  Ensure that proposed custodians and alternates
      meet the clearance requirements and qualifications for
      appointment as described in paragraph 21.                                

                (2)  Obtain original signatures of the designated
      custodian and alternate(s) in the proper blocks on each of four
      copies (three copies when action concerns a monitoring account)
      of AFCOMSEC Form 3.                                                      

                (3)  Ensure that all applicable blocks of all copies of
      the AFCOMSEC Form 3 are completed, including the "Effective Date"
      and "From" block.                                                        

                (4)  Forward the original copy of AFCOMSEC Form 3 under
      a covering letter to the Air Force Cryptologic Support Center
      (AFCSC), Attention:  MMIC, San Antonio, Texas 78243.  Refer to
      Situation F-2, AFKAG-2.  The letter should designate appointment
      or rescission of a custodian or alternate(s), as appropriate.
      One copy of AFCOMSEC Form 3 will be forwarded to FAA
      Headquarters, Washington, D.C. 20591, Attention:  ACO-300.  One
      copy shall be retained by the servicing security element
      monitoring account, and one copy shall be retained in the
      operational account.                                                     

      42.  MONITORING RESPONSIBILITIES.                                        

           a.  FAA/USAF Agreement.  By agreement with the U.S. Air
      Force (USAF), FAA will provide for the monitoring of all FAA
      COMSEC accounts.  The Manager, Investigations and Security
      Division, Operations, ACO-300, is responsible for the agencywide
      COMSEC monitoring effort at the headquarters level.  ACO-300 is
      also responsible for monitoring the administrative/monitor
      accounts of the regions, Aeronautical Center and Technical
      Center, and the operational and user accounts at the Washington
      Telecommunications Center.  The regional and center servicing
      security elements have been established as administrative
      accounts with the responsibility for the monitoring of
      operational and secure telecommunications facilities within their
      respective jurisdictions.                                                

           b.  Monitor/Inspection Requirements.  Monitor and inspection
      activities shall be conducted in accordance with the following
      requirements:                                                            

                (1)  Regional and center monitor accounts shall conduct
      a general inspection of each operational COMSEC account and
      secure telecommunication facility in their jurisdiction at least
      once each year.  Additional inspections will be conducted as
      required by Order 1650.7B.                                               

                (2)  Appendix 4, Secure Telecommunications Facility and
      COMSEC Account Checklist, shall be used as a guide in the conduct
      of the inspection.  The completion of the checklist does not in
      itself constitute a COMSEC inspection.  The inspector must be
      competent and knowledgeable in all phases of COMSEC.  A formal
      written report containing the results of the inspection and
      recommended corrective actions shall be provided to the facility
      or office manager having responsibility for the COMSEC operation,
      and to the custodian of the inspected account.  An information
      copy of COMSEC inspection reports shall be provided to ACO-300,
      ATTN:  ACO-320.                                                          

                (3)  Technical surveillance countermeasures (TSCM)
      inspections of secure telecommunications facilities shall be
      conducted in accordance with provisions of this order and Order
      1600.12C, Technical Security Countermeasures Program.                    

                (4)  ACO-300 will inspect regional and center monitor
      accounts at least once every two years.  In addition, ACO-300
      will schedule COMSEC inspections and surveys as required
      agencywide to ensure effective monitoring of regional and center
      COMSEC programs.                                                         

           c.  Administrative Requirements.                                    

                (1)  The custodian of each FAA COMSEC account shall
      forward a copy of all reports, correspondence, etc., pertaining
      to COMSEC accounting to his/her servicing security element
      monitoring account.  Regional and center monitor accounts shall
      provide copies of the documents pertaining to their account
      operations to ACO-300, ATTN:  ACO-320.  Conversely, AFCSC sends a
      copy of all reports, correspondence, etc., it originates to the
      appropriate monitoring account.                                          

                (2)  The monitoring account shall review these
      documents and ensure the completeness, accuracy, and timeliness
      of the accounting actions.  In the event that a monitor account
      receives a copy of a discrepancy report from AFCSC, the monitor
      account custodian shall ensure that the required corrective
      action is accomplished expeditiously.                                    

      43.-49.  RESERVED.                                                       

                      FOR OFFICIAL USE ONLY
                       PUBLIC AVAILABILITY TO BE
                     DETERMINED UNDER U.S.C. 552

                 CHAPTER 4. SAFEGUARDING COMSEC FACILITIES                    

                             SECTION 1.  GENERAL                               

      50.  PURPOSE.  National Communications Security Instruction
      (NACSI) 4008, Safeguarding COMSEC Facilities, dated March 4,
      1983, prescribes standards for safeguarding COMSEC Facilities.
      NACSI 4008 is implemented for all USAF supported COMSEC accounts
      by Air Force Regulation AFR 56-6, same subject, dated November 3,
      1986, all FAA COMSEC accounts are required to comply with the
      policies and procedures established in these directives.  This
      chapter identifies specific requirements for which compliance is
      mandatory.                                                               

      51.  REFERENCED PUBLICATIONS.  Appendix 5, to this order contains
      a reference listing of NACSI'S, NTISSI'S, and AFR's that are to
      be maintained by all FAA COMSEC accounts.  The publications
      listed below pertain specifically to areas covered in this
      chapter.                                                                 

           a.  NACSI No. 4005, Safeguarding and Control of
      Communications Security Material, dated October 12, 1979.  This
      NACSI is implemented in USAF publication AFR 56-13, same subject,
      dated July 28, 1987.                                                     

           b.  NACSI No. 4009, Protected Distribution Systems, dated
      December 30, 1981.  Implemented by USAF publication AFR 56-19,
      same subject, dated November 3, 1986.                                    

           c.  NTISSI No. 4004, Routine Destruction and Emergency
      Destruction of COMSEC Material, dated March 11, 1987.
      Implemented by USAF publication AFR 56-5, same subject, dated
      August 28, 1987.                                                         

           d.  NCSC-9, National COMSEC Glossary, dated September 1,
      1982.                                                                    

      52.  BACKGROUND.                                                         

           a.  National standards for safeguarding COMSEC facilities
      are necessary to ensure the integrity of the classified COMSEC
      material contained therein.                                              

           b.  The principal threats which such safeguards must defend
      against are:                                                             

               (1)  Unauthorized access to or observation of classified
      COMSEC material.                                                         

               (2)  Tampering with or TEMPST exploitation of, COMSEC
      and associated telecommunications equipment.                             

               (3)  Clandestine exploitation of sensitive
      communications within a secure telecommunications
      facility (e.g. "bugging").                                               

                   SECTION 2.  PHYSICAL SECURITY STANDARDS                     

      53.  PHYSICAL SECURITY STANDARDS FOR FIXED COMSEC FACILITIES.            

           a.  Application.  For the purposes of this order, unless
      specifically stated otherwise, all FAA COMSEC facilities are
      considered as "fixed."  Should questions arise concerning the
      application of the physical security standards prescribed by this
      order to a specific facility they shall be addressed through the
      servicing security element to Manager, Investigations and
      Security Division, ACO-300, Washington, D.C., for resolution.            

           b.  Standards.  All FAA COMSEC secure telecommunications
      facilities will be designated as CLOSED Areas in accordance with
      Order 1600.2C and will comply with the physical security
      standards specified in this section and Appendix 3.                      

           c.  Special Security Requirements.  Users of COMSEC
      equipment should be aware of special security requirements that
      may apply to the system they are using.  NSA publishes these
      special doctrinal guidance documents as NACSI's in the 8000
      series.  The USAF implements the 8000 series NACSI's as AFSAL's
      and publishes and distributes them as specialized COMSEC
      publications in the COMSEC Material Control System (CMCS).  These
      documents are indexed in AFKAG-13 and are available on request to
      all COMSEC custodians.                                                   

           d.  Security/Engineering Approval.                                  

               (1)  The manager of the office or activity in which a
      secure telecommunications facility is located is responsible for
      ensuring that design and construction plans are coordinated
      through the servicing security element with ANC-120 and ACO-300
      prior to implementation.  This includes engineering and
      construction plans and specifications for proposed secure
      telecommunications facilities and ancillary terminal equipments,
      as well as plans for the reengineering or modification of
      existing facilities.  Failure to do this will result in automatic
      loss of certification for the secure telecommunications facility.
               (2)  Specifications and associated drawings must be
      submitted through the servicing security element to ACO-300 and
      to ANC-120.  Subsequent to a review of the plans and
      specifications, a joint determination will be made by ANC-120 and
      ACO-300 either approving the plans or identifying corrective
      actions that must be taken.                                              

      54.  INSTALLATION CRITERIA.  FAA facilities which generate,
      process, or transfer unencrypted classified information by
      electrical, electronic, electromechanical, or optical means shall
      conform to the guidance and standards in NACSI 4009, NACSIM
      5100A, and NACSIM 5203 with regard to protected wireline
      distribution systems.  Questions concerning security requirements
      shall be addressed through the servicing security element to
      ACO-300 for resolution.  Questions relevant to engineering and
      construction standards should be coordinated through the
      appropriate regional/center Airway Facilities channel and
      forwarded in writing to ANC-120, with an information copy to
      ACO-300 and the servicing security element.                              

      55.  FACILITY APPROVALS, INSPECTION, AND TESTS.                          

           a.  Approval to Hold Classified COMSEC Material.  Each FAA
      facility must be approved by the servicing security element
      before the facility may hold classified COMSEC material.  Such
      approval shall be based on an inspection by the servicing
      security element which determines that the facility meets the
      physical safeguarding and other requirements of this order.              

                (1)  The servicing security element will advise the
      facility manager by letter of the approval or disapproval of the
      facility with an information copy to ACO-300.  The facility will
      retain a copy of the approval letter in its COMSEC file.                 

                (2)  After initial approval, each FAA facility holding
      classified COMSEC material shall be reinspected in accordance
      with provisions of FAA Order 1650.7B as they pertain to Category
      1 facilities.  The facility shall also be reinspected and the
      approval reviewed, when:                                                 

                (a)  There is evidence of penetration or tampering,            

                (b)  Alterations are made which significantly change
      the physical characteristics of the facility,                            

                (c)  The facility is relocated or the facility is
      reoccupied after being temporarily abandoned.                            

           b.  Approval to Operate Secure Telecommunication Facilities.
      In addition to the requirement for physical security approval to
      hold classified COMSEC material, FAA secure telecommunications
      facilities require the following inspections and tests:                  

                (1)  General COMSEC Inspection.  ACO-300 is responsible
      for conducting a general COMSEC inspection of secure
      telecommunications facilities prior to initial activation where
      practicable, but in any case within 90 days after activation.
      Thereafter reinspection is required at intervals of no greater
      than 18 months.  At a minimum, the inspection shall assess secure
      operating procedures and practices, handling and storage of
      COMSEC material, routine and emergency destruction capabilities,
      compliance with installation (Red/Black) criteria, and obvious
      technical security hazards.
                (2)  Technical Surveillance Countermeasures
      Inspections.  TSCM inspections are conducted by ACO-300 in
      accordance with provisions of Order 1600.12C.                            

                     (a)  COMSEC custodians shall send requests for
      TSCM inspections of new secure telecommunications facilities
      through the appropriate servicing security element to ACO-300 in
      accordance with procedures required by Order 1600.12C.  Requests
      will be appropriately classified and should be submitted at least
      90 days before the projected activation date for the facility.           

                     (b)  After the initial TSCM survey ACO-300 will
      schedule subsequent surveys.                                             

                     (c)  Requests for TSCM support shall be submitted
      when any of the conditions exist that are described in
      subparagraphs 5b(2)(a), (b), and (c), Annex A to NACSI 4008/AFR
      56-6.                                                                    

                (3)  TEMPEST Inspections and Tests.  Visual TEMPEST
      inspections and, where determined to be necessary by ANC-120,
      instrumented TEMPEST tests shall be conducted at secure
      telecommunications facilities in accordance with requirements
      specified in subparagraphs 4b(3)(a) and (b), Annex A to NACSI
      4008/AFR 56-6.                                                           

      Written requests for instrumented TEMPEST test support should be
      submitted by the office or activity manager or COMSEC custodian
      through appropriate region/center channels to ANC-120 with an
      information copy to ACO-300.                                             

           c.  Daily Security Check.                                           

               (1)  Continuously Manned Facility.  In a continuously
      manned facility, a security check shall be made at least once
      every 24-hours.  This shall be a visual check to ensure that all
      classified COMSEC information is properly safeguarded, and that
      physical security protection system/devices (e.g., door locks and
      vent covers) are functioning properly.                                   

                (2)  Facilities that are Not Continuously Manned.  In a
      facility which is not continuously manned, the security check
      shall be conducted at least every 24 hours if the facility is in
      operation for 24 hours or more and prior to departure of the last
      person and shall include additional checks to ensure that the
      facility entrance door is locked and that, where installed,
      intrusion detection systems are activated.  Where a facility is
      unmanned for periods greater than 24 hours (e.g., during weekends
      and holidays) and the facility is not protected by an intrusion
      detection system that has been approved by ACO-300, a check shall
      be made at least once every 24 hours to ensure that all doors to
      the facility are locked and that there have been no attempts at
      forceful entry.                                                          

           d.  Activity Security Checklist.  FAA secure
      telecommunications facilities will use Standard Form (SF) 701,
      Activity Security Checklist, to record the daily security check.
      The national stock number for the SF 701 is 7540-01-213-7899.
      The form is available from the GSA.  In facilities which operate
      continuously, at the end of each shift, the person responsible
      (shift supervisor, for example) makes the security check.  The
      daily security check may be a part of, but not a substitute for,
      the daily (or shift) inventory of COMSEC material.
      NOTE:  If in a continuously operating facility the security
      container is not unlocked it will not be opened solely to
      inventory the contents.  An inventory will be conducted when the
      container is opened.                                                     

      56.  INTRUSION DETECTION SYSTEMS.  Intrusion detection systems
      used to protect COMSEC information must be specifically approved
      for that purpose by ACO-300 prior to installation.  When approved
      alarm systems replace permanent guards, they must be used with an
      immediate guard response which will not exceed 5 minutes under
      any condition.                                                           

      57.-60.  RESERVED.                                                       

                SECTION 3.  ACCESS RESTRICTIONS AND CONTROLS                   

      61.  UNESCORTED ACCESS.                                                  

           a.  General.  Unescorted access to FAA offices/activities
      handling, storing, or processing classified COMSEC material will
      be limited to:                                                           

                (1)  FAA government civilian or military personnel who
      are U.S. citizens and whose duties require such access and, if
      the material is classified, who have been granted a security
      clearance equal to or higher than the classification of the
      COMSEC material involved.                                                

                (2)  Normally, these individuals will have regular duty
      assignments in the facility.  The individuals must meet all
      requirements of the FAA Formal Cryptographic Access (FCA) Program
      as specified on Chapter 2 of this order.                                 

                (3)  The names of all such individuals shall appear on
      a posted formal access list.                                             

                (4)  Official visitors whose names do not appear on the
      access list may also be granted unescorted access by the COMSEC
      custodian or the facility manager having responsibility and
      authority for the COMSEC operations, provided the visitors
      require such access and meet the access requirements of NACSI
      4005 and this order to include verification of the fact that the
      individuals have received a cryptographic access briefing and
      have a current signed cryptographic access authorization.  All
      such visits shall be recorded on the visitor register (FAA Form
      1600.8 or equivalent).                                                   

                (5)  No individual will be allowed unescorted access to
      an FAA COMSEC facility who has not received a cryptographic
      access briefing and signed a cryptographic access authorization.         

           b.  Access Controls and Procedures for Secure
      Telecommunications Facilities.  The following controls and
      procedures will be used to control access to secure
      telecommunications facilities:                                           

                (1)  Entrance controls will be established to prevent
      entry by persons not listed on the authorized entrance list.
      Facilities using the locked-door system must have a buzzer system
      and a way to challenge and identify persons before they enter.           

                (2)  Entrance doors to FAA facilities shall be equipped
      with a fish-eye viewing device to permit identification of
      persons seeking admittance.                                              

                (3)  If guards are assigned, station them immediately
      outside the entrance.  Regardless of the control system used,
      entry procedures must ensure identification of persons seeking
      entry so as to prevent viewing of activities within the facility
      before entry is permitted.                                               

                (4)  Unrestricted entry to the secure
      telecommunications center will be limited to persons whose names
      appear on an official posted entrance list.  The authorized
      entrance list must contain the names of all persons regularly
      assigned duties within the secure telecommunications facility and
      those others whose duties require them to have frequent access.
      All personnel on the authorized entrance list must have received
      a cryptographic access briefing and must have a current signed
      Cryptographic Access Certificate on file which is verified by the
      custodian or the manager having responsibility for the COMSEC
      operation.  In addition, each individual on the list must have a
      valid clearance equal to or higher than the COMSEC information
      being given access to.  It is the COMSEC custodian's
      responsibility to verify the clearance for each individual on the
      authorized entrance list.  Custodians should consult with the
      servicing security element to determine the most effective method
      to verify clearance information and cryptographic access
      authorization data for each facility.                                    

                (5)  The following statement will be placed on the
      authorized entrance list, certifying that all persons listed
      thereon have been granted access to classified COMSEC information
      and that a security clearance is on file for each person:  "ALL
      PERSONNEL LISTED HEREON HAVE BEEN GRANTED ACCESS TO CLASSIFIED
      COMSEC INFORMATION AND APPROPRIATE DOCUMENTATION IS ON FILE."  By
      affixing his or her signature to this statement the custodian
      affirms that he or she has personally verified with the facility
      or activity personnel officer, or the servicing element, that
      each individual on the authorized access list has:                       

                     (a)  A current Form 1600.54, Notification of
      Personnel Security Action, on file;                                      

                     (b)  A clearance equal to the highest
      classification level of COMSEC material to which he/she will have
      access.                                                                  

                     (c)  Received a cryptographic access briefing and
      has signed a current Cryptographic Access Certification as
      required by this order.                                                  

                (6)  On the authorized entrance list, the COMSEC
      custodian will specifically designate those persons, by name, who
      may authorize admittance to others not on the list.  The number
      of persons authorized to admit others in this manner shall be
      kept to a minimum.  Usually, the facility manager having
      responsibility and authority over the COMSEC operation, and the
      custodian may authorize admittance.                                      

                (7)  The authorized entrance list will be signed and
      dated by the COMSEC custodian.  It is the custodian's
      responsibility to ensure that the list is current at all times.          

                (8)  An FAA Form 1600-8, Visitor Register, will be
      maintained to record the arrival and departure of all persons
      whose names do not appear on the authorized entrance and access
      list.  Completed FAA Form 1600-8, shall be maintained on file by
      the custodian for a period of two calendar years, after which
      they may be destroyed.                                                   

           c.  Access Control for Administrative/Monitor Accounts.  FAA
      administrative and monitor accounts do not require the stringent
      security measures required for secure telecommunications
      facilities.                                                              

                (1)  Administrative/monitor accounts are those which
      hold only general COMSEC publications or serve as issue points
      for codes and authentication systems.  This type of account
      requires adequate storage facilities and inventory controls.
      However, they may be located within general office space if
      measures are taken to exclude unauthorized and uncleared
      personnel and prevent viewing of COMSEC material when in use.            

                (2)  The custodian must closely control access to an
      administrative account's holdings; access must be limited to
      persons within the immediate working area who have a need-to-know
      and others whose duties require frequent access.  The
      requirements for granting access and certification or
      verification thereof are the same as for secure
      telecommunications facilities.                                           

      62.  ESCORTED ACCESS.
           a.  Uncleared visitors.  Uncleared visitors may be
      authorized admittance by the custodian, or the manager having
      operational responsibility for the COMSEC facility, provided
      effective security precautions are taken to preclude unauthorized
      access to classified information.  These visitors shall be under
      continuous escort by an individual whose name appears on the
      access list.  All such visits shall be recorded in the visitor
      register.                                                                

           b.  Repairmen.  When uncleared repairmen are admitted to
      perform maintenance on commercially contracted information-
      processing equipment which is connected to circuits protected by
      cryptographic equipment, the escort shall be a cryptorepair
      person or other technically qualified individual who is capable
      of recognizing acceptable and proper repair procedures for that
      type of equipment.  This is a means to control attempts at
      malicious action against the involved COMSEC equipment or
      installation.                                                            

      63.  VISITOR REGISTER.                                                   

           a.  Requirement.  A visitor register, FAA Form 1600.8, will
      be maintained at the COMSEC facility entrance area to record the
      arrival and departure of authorized visitors.                            

           b.  Procedure.  The visitor register shall contain the
      following information for each individual.                               

                (a)  Date and time of arrival and departure.                   

                (b)  Printed name and signature of visitor.                    

                (c)  Purpose of visit.                                         

                (d)  Signature of individual admitting visitor.                

           c.  Disposition.  Records of authorized visitors shall be
      retained in the custodian's files for a period of two calendar
      years, after which they may be destroyed.                                

      64.  NO-LONE ZONES.                                                      

           a.  Facilities which produce or generate key (in any form)
      distribution centers, and depots and other logistic activities
      which store or distribute large quantities of keying material
      shall employ no-lone-zone restrictions within all areas in which
      these activities take place.                                             

           b.  Refer to AFR 56-1, paragraph 3-5, for restrictions on
      single person access.                                                    

           c.  The majority of FAA COMSEC facilities handling or
      processing COMSEC material at the SECRET level or below will not
      have a need for institution of no-lone-zone measures.  Custodians
      having questions concerning no-lone-zone applications should
      direct them to ACO-300 through their servicing security element.         

      65.  GUARD SERVICES.                                                     

           a.  Purpose.  FAA facilities requiring the services of a
      secure telecommunications facility may for various reasons not be
      able to have a COMSEC resource in-house.  This would be the case
      for example, if a secure telecommunications facility were being
      reengineered and it was necessary to take the facility off-line
      for a period of time.  When this situation occurs, the FAA
      facility may enter into an agreement with another U.S. Government
      or military secure telecommunications facility to receive and
      transmit their classified and operational messages until the
      facility circuits are operational.  This is referred to as
      "guarding."                                                              

           b.  Requirement.  The FAA manager having operational
      authority and responsibility for a secure telecommunications
      facility will inform ANC-120 and ACO-300, through appropriate
      regional channels to include the servicing security element, of a
      requirement for "guard" service prior to making arrangements for
      such support.  Only secure telecommunications facilities operated
      by U.S. Government or military personnel will be used for
      guarding for classified FAA telecommunications.  Contractor
      operated secure telecommunications facilities will not be used.          

      66.-70.  RESERVED.                                                       

            SECTION 4.  PROTECTION OF UNATTENDED COMSEC EQUIPMENT              

      71.  GENERAL.                                                            

           a.  Noncontinuously Manned Facility.  In a noncontinuously
      manned facility, unattended COMSEC equipment shall be protected
      as prescribed in this section during periods when the facility is
      not manned.                                                              

           b.  Construction.  A facility which meets the construction
      requirements of Appendix 6 provides sufficient protection, under
      normal circumstances, for unattended, unkeyed COMSEC equipment
      installed in an operational configuration.  The requirements for
      the protection of COMSEC equipment in secure telecommunications
      facilities which normally operate unmanned for extended periods
      of time are covered in Annex C, NACSI 4008/AFR 56-6, under
      "Unattended, Fixed Secure Telecommunications Facilities."                

      72.  PROTECTION REQUIREMENTS.                                            

           a.  General.  In some situations there may be significant
      technical or operational reasons to locate communications and
      associated COMSEC equipments in unattended sites.  Any
      requirement for FAA activities to locate COMSEC equipment at
      unattended sites must be submitted through the servicing security
      element to ACO-300 for approval prior to implementation.  The
      request for approval will be submitted in writing, by the
      custodian or facility manager having authority over the COMSEC
      assets and will include the measures to be taken to satisfy the
      safeguarding requirements listed in subparagraph b, below.               

           b.  Safeguards.  Paragraph IID, Annex C to NACSI 4005/AFR
      56-13 establishes the following safeguard requirements:                  

                (1)  The site must be located in an area firmly under
      U.S. control.                                                            

                (2)  Cryptonets whose keying variables are held in
      COMSEC equipments located at unattended sites must be kept as
      small as possible, with unique keying material used on each link
      terminated at an unattended site where feasible.                         

                (3)  COMSEC equipment not in use may not be stored at
      an unattended site.  All COMSEC equipments located at unattended
      sites must be operationally required as on-line, standby or
      back-up items to terminate an active circuit.                            

                (4)  Keying material other than that which is
      electrically or physically held in the COMSEC equipments may not
      be stored at unattended sites.
                (5)  The FAA manager responsible for operation of the
      unattended site must arrange for timely guard force response to
      investigate incidents involving threats to the COMSEC equipment
      at the site.  Response planning should be conducted in
      coordination with the servicing security element.  The servicing
      security element will advise the manager on effective security
      planning and will provide investigative support when necessary.
      The FAA custodian responsible for the COMSEC material must be
      knowledgeable of these arrangements.                                     

                (6)  The FAA manager responsible for operation of the
      unattended site must ensure that inspections of the sites are
      conducted to verify that the COMSEC equipments have not been
      tampered with.  The inspections should be at random and at
      irregular intervals without excessive delay between the
      intervals.                                                               

      73.-77.   RESERVED.                                                      

                 SECTION 5.  PROTECTION OF LOCK COMBINATIONS                   

      78.  PURPOSE.                                                            

           a.  General.  The requirements of this section apply to
      combination locking devices for FAA COMSEC facility doors and
      security containers which hold classified, telecommunications
      security (TSEC) nomenclatured material.                                  

           b.  Collateral Classified Materials.  Combinations to FAA
      security containers which are used to store only collateral
      classified material that is not accountable under the COMSEC
      Material Accounting System (CMCS), may be controlled in
      accordance with this section or the requirements of Order
      1600.2C.  If a container is used to store both collateral and
      TSEC nomenclatured material the protection requirements of this
      section will apply.                                                      

      79.  PROTECTION REQUIREMENTS.                                            

           a.  Selection of Combinations.  Each lock must have a
      combination composed of randomly selected numbers.  This
      combination shall not deliberately or accidentally duplicate a
      combination selected for another lock within the facility and
      shall not be composed of successive numbers, numbers in a
      systematic sequence, nor predictable sequences (e.g., birthdates,
      social security numbers, and phone numbers).                             

           b.  Changing Combinations.  A lock combination shall only be
      changed by a cleared individual having a need-to-know for the
      information safeguarded by the lock.  Combinations must be
      changed:                                                                 

                (1)  When the lock is initially placed in use.  (The
      manufacturer's preset combination shall not be used.)                    

                (2)  When any person having authorized knowledge of the
      combination no longer requires such knowledge (e.g., through
      transfer or loss of clearance).                                          

                (3)  When the possibility exists that the combination
      has been subjected to compromise.                                        

                (4)  At least annually.
           c.  Classification of Combinations.  Lock combinations shall
      be classified the same as the highest classification of the
      information protected by the locks.  For a security container,
      this is the highest classification of the information held in the
      container; for a facility door, it is the highest classification
      of the information held in the facility to which the door
      controls access including that information stored in containers.         

      80.  ACCESS TO COMBINATIONS.                                             

           a.  Access to the combination of a lock used to protect
      COMSEC material shall be limited to individuals who are
      authorized access to the material in accordance with NACSI
      4005/AFR 56-13, and Chapter 2 of this order.                             

           b.  Where a container is used to store future editions of
      keying material, access to the combination shall be further
      restricted to the COMSEC Custodian and the Alternate
      Custodian(s).  Where this restriction cannot be applied because
      others must have access to the container for current editions of
      keying material or other material, future editions of keying
      material shall be stored separately in a locked strongbox which
      can be opened only by the Custodian and the Alternate
      Custodian(s).  The strongbox shall be kept in the security
      container.  Exceptions may be made in operational areas to allow
      shift supervisors access to the next future edition of keying
      material, but not to later future editions.                              

           c.  Access to combinations for security containers used to
      store Top Secret keying material will be controlled in accordance
      with requirements of NTISSI 4005, and Appendix 7.
      81.  RECORD OF COMBINATIONS.                                             

           a.  Standard Form 700.  The Standard Form (SF) 700, Security
      Container Information, NSN:  7540-01-214-5372, will be used to
      record the current combination to COMSEC containers.  Parts 2 and
      2A of each completed copy of SF 700 shall be classified at the
      highest level of classification of the information authorized for
      storage in the security container.  A new SF 700 must be
      completed each time the combination to the security container is
      changed.                                                                 

           b.  Emergency Access.  To provide for ready access to
      secured material in emergencies, a central record of lock
      combinations shall be maintained in a security container approved
      for storage of the highest classified combination.  The
      combination to this container shall be restricted to persons with
      proper clearance and need-to-know.  Provision must be made for
      access to the record of combinations in case of an emergency.            

           c.  Packaging Requirements.  Combinations to FAA COMSEC
      containers will be packaged and handled as follows:                      

                (1)  The SF 700 Part 2 and 2A containing the
      combination will be assigned a classification equal to the
      highest category of classified material stored within the
      container.  In addition to the classification, the SF 700 will be
      annotated to reflect the following:                                      

                     (a)  The identity of the container (reference
      paragraph 191, chapter 8, Order 1600.2C).  This will include the
      container, room, and building number.
                     (b)  The date the combination was changed.                

                     (c)  The responsible persons authorized access to
      the combination.                                                         

                (2)  Safe combination will be maintained within COMSEC
      channels.  This will not prevent storing combinations in FAA
      areas outside the secure communications facility or vault.  For
      combinations up to and including Secret a properly filled out SF
      700 should be forwarded to the servicing security element monitor
      account through COMSEC channels.  Proper packaging is required
      and delivery should be accomplished by courier.  Persons who have
      access to the security containers which house COMSEC combinations
      must have a clearance level equal to or above that required for
      access to security containers or vaults for which the
      combinations have been recorded, and must meet FAA FCA Program
      requirements specified in Chapter 2 of this order.  For storage
      outside the secure communications facility or vault the COMSEC
      custodian will require an SF 154 hand receipt for the combination
      and will maintain the current SF 154 receipt(s) in the COMSEC
      file.                                                                    

                (3)  For storage outside the secure telecommunications
      facility or vault, a combination storage location shall be chosen
      which allows ready access in an emergency but which is restricted
      to persons with proper clearance and need-to-know.  Top Secret
      combinations do not have to be recorded with the Top Secret
      Control Office (TSCO) since they are controlled within COMSEC
      channels.  Top Secret combination must be controlled however in
      accordance with NTISSI 4005, and Appendix 7.                             

           d.  Prohibition.  It is specifically prohibited for
      individuals to record and carry, or store insecurely for personal
      convenience, the combinations to facilities or containers in
      which COMSEC material is stored.  Also, records of such
      combinations may not be stored in electronic form in a computer.         

      82.-86.  RESERVED.                                                       

               SECTION 6.  NONESSENTIAL AUDIO/VISUAL EQUIPMENT                 

      87.  PERSONALLY OWNED EQUIPMENT.  Personally owned receiving,
      transmitting, recording, amplification, information-processing,
      and photographic equipment (e.g., radios, tape recorders,
      stereos, televisions, cameras, magnetic tape and film) shall not
      be permitted in FAA secure telecommunications facilities.                

      88.  GOVERNMENT OWNED EQUIPMENT.  Government-owned or leased (or
      company owned-or leased in the case of contractor-operated
      facilities) receiving, transmitting, recording, amplification,
      video, and photographic equipment (e.g., radios, music systems,
      TV monitors/cameras, and amplifiers) which are not directly
      associated with secure telecommunications operations or
      information processing activities may be used in secure
      telecommunications facilities provided approval for their use is
      granted by the FAA facility chief or manager having
      responsibility for and authority over COMSEC operations on a
      case-by-case basis, subject to the following:                            

           a.  The Government-owned equipment in FAA telecommunications
      facilities must be subjected to and pass all the same technical
      and TEMPEST security requirements that mission-essential
      equipment must pass.                                                     

           b.  Equipment must be reinspected or tested each time it is
      removed and then returned to the facility.                               

           c.  The manager responsible for approving the location of
      the equipment in the secure telecommunications facility will also
      be responsible for ensuring that a record of the latest approval
      and inspection/test is maintained in the secure
      telecommunications facility, and a copy provided to ACO-300
      through the servicing security element.                                  

           d.  The reinspection/test and record requirements do not
      apply to approved portable telephone "beepers" and two-way radios
      carried by visiting key personnel on official duty, if approved
      by the COMSEC custodian.                                                 

      89.-94.  RESERVED.                                                       

               SECTION 7.  STANDARD OPERATING PROCEDURES (SOP)                 

      95.  REQUIREMENT.                                                        

           a.  Requirement. Each FAA COMSEC secure telecommunications
      facility shall have a written COMSEC SOP.                                

           b.  Procedure.  The COMSEC custodian will prepare and
      maintain in a current status a written SOP which shall contain
      provisions for the secure conduct of facility operations and for
      the safeguarding of COMSEC material, for example the SOP should
      include procedures for:
                (1)  Cryptographic operations.                                 

                (2)  Local accountability of COMSEC material.                  

                (3)  Obtaining COMSEC maintenance support.                     

                (4)  Controlling access to the COMSEC area.                    

                (5)  Storage.                                                  

                (6)  Routine and emergency destruction.                        

                (7)  Reporting of insecurities.                                

           c.  Coordination.  The custodian will require all persons
      associated with the day-to-day operations of the secure
      telecommunications facility to familiarize themselves with the
      SOP initially and signify by their initials that they have reread
      the SOP at least once every 3 months thereafter.                         

      96.  EMERGENCY PLAN.  As an adjunct to its SOP each FAA Plan
      COMSEC facility shall have a current emergency plan prepared in
      accordance with guidance contained in NTISSI 4004/AFR 56-5.              

      The plan shall be written, and, as a minimum shall be structured
      to address the following concerns:                                       

           a.  Coordination with the overall facility/activity
      emergency contingency planning staff.  COMSEC
      emergency/contingency and destruction planning should be an
      integral part of the overall facility plan.
           b.  Fire reporting and initial fire fighting by assigned
      personnel.                                                               

           c.  Assignment of on-the-scene responsibility for ensuring
      protection of the COMSEC material held.                                  

           d.  Procedures for securing or removing classified COMSEC
      material and evacuation of the area(s).                                  

           e.  Protection of material when admission of outside
      firefighters into the secure area(s) is necessary.                       

           f.  Assessment and reporting of probable exposure of
      classified COMSEC material to unauthorized persons during the
      emergency.                                                               

           g.  Post-emergency inventory of classified COMSEC material
      and reporting of any losses or unauthorized exposure to the
      servicing security element.                                              

      97.-101.  RESERVED.

           CHAPTER 5. SAFEGUARDING AND CONTROL OF COMMUNICATIONS 
 SECURITY MATERIAL                                       

      102.  GENERAL                                                            

           a.  Purpose.  This chapter specifies minimum safeguards and
      establishes standard criteria for the protection and control of
      Communications Security (COMSEC) material in accordance with
      guidelines set forth in National Communications Security
      Committee document NCSC-1, Safeguarding COMSEC Material.  The
      NCSC has been replaced by the National Telecommunications and
      Information Systems Security Committee (NTISSC).  The U.S. Air
      Force implementing directive is AFR 56-13, Safeguarding and
      Control of Communications Security Material, dated July 28, 1986.        

           b.  Scope.  Controls for safeguarding COMSEC material apply
      to access, use, production, development, transportation, storage,
      accounting, and disposition.  Safeguards and control criteria for
      COMSEC material are specified herein in the following categories:        

                (1)  Keying material marked "CRYPTO" (e.g., key lists,
      key cards, codes, authenticators, one-time pads, CRIBS, rotors,
      keying plugs, tapes, keyed microcircuits, etc.).                         

                (2)  Crypto-equipment (including communications and
      information processing equipment with integral cryptography) and
      components thereof which embody the principles or logic of a
      cryptosystem, including COMSEC computer software and firmware.           

      NOTE:  "Firmware" refers to software that is permanently stored
      in a hardware device which allows reading and executing the
      software but not writing or modifying it.                                

                (3)  Other COMSEC material of the following types:             

                     (a)  General COMSEC instructional documents,
      TEMPEST information, COMSEC equipment operating maintenance
      manuals, changing call signs and frequency systems, brevity
      lists, and keying material not marked "CRYPTO."                          

                     (b)  Crypto-ancillary material (including
      equipment or software designed specifically to facilitate
      efficient or reliable operation of crypto-equipment, or designed
      specifically to convert information to a form suitable for
      processing by crypto-equipment).                                         

      103.  DEFINITIONS.  For the purposes of this order the following
      terms shall have the meanings set forth below:                           

           a.  Communications Security (COMSEC).  Communications
      security (COMSEC) means protective measures taken to deny
      unauthorized persons information derived from telecommunications
      of the United States Government related to national security and
      to ensure the authenticity of such communications.  Such
      protection results from the application of security measures
      (including cryptosecurity, transmission security, emissions
      security) to electrical systems generating, handling, processing,
      or using national security or national security related
      information.  It also includes the application of physical
      security measures to communications security information or
      materials.                                                               

           b.  Telecommunications.  Telecommunications means the
      transmission, communication, or processing of information,
      including the preparation of information, by electrical,
      electromagnetic, electromechanical, or electro-optical means.            

           c.  National security.  National security means the national
      defense and foreign relations of the United States.                      

      104.  HANDLING KEYING MATERIAL.  Keying material marked "CRYPTO"
      must be handled within the COMSEC Material Control System (CMCS).
      This is a unique system set up for producing, transmitting,
      storing, accounting for, and destroying COMSEC material including
      International Pact Organization (IPO) material.  All
      nomenclatured COMSEC material (except material handled through
      publication distribution channels; such as National COMSEC
      Instructions (NACSI), National COMSEC/EMSEC Information Memoranda
      (NACSEM) and National COMSEC Information Memoranda (NACSIM)), is
      controlled within the CMCS throughout its life.  The system
      requires that all COMSEC material be handled only between COMSEC
      custodians through established channels.  Classified COMSEC
      material never enters the regular document distribution and
      control system.                                                          

      105.-109  RESERVED.                                                      

                SECTION 1.  GENERAL INFORMATION APPLICABLE TO ALL
                            COMSEC MATERIAL                                    

      110.  RESPONSIBILITY FOR SAFEGUARDING COMSEC MATERIAL.                   

           a.  Managers of FAA facilities and offices which use or
      handle COMSEC material are responsible for safeguarding and
      controlling all COMSEC material provided to or produced by their
      facility or office, and for establishing procedures which include
      the following:                                                           

                (1)  A Central Office of Record (COR).  For the FAA the
      U.S. Air Force Cryptologic Support Center, AFCSC/MMIC, San
      Antonio, Texas 78243-5000, is the Central Office of Record.              

                (2)  Establishment and Disestablishment of COMSEC
      Accounts.  Directive guidance for the establishment and
      disestablishment of FAA COMSEC accounts is contained in AFKAG-2
      and this order.                                                          

           b.  COMSEC Custodian.  The COMSEC Custodian is the properly
      appointed individual who manages and controls the accountable
      COMSEC material in the CMCS charged to his/her activity.  The
      custodian's responsibilities include:                                    

                (1)  Receiving, storing, amending, accounting for
      inventorying, and issuing COMSEC material charged to his/her
      account and destroying or transferring of material when it is no
      longer required.                                                         

                (2)  Ensuring that appropriate COMSEC material is
      readily available to properly authorized individuals whose duties
      require its use.                                                         

                (3)  Advising user and supervisors, as appropriate, of
      the required protection and procedures which must be provided
      COMSEC material issued to them for use, including the authorized
      procedures for destruction or disposition of such material when
      it is no longer required.
                (4)  Reporting insecurities in accordance with AFKAG-2
      and NTISSI 4003, COMSEC insecurities fall into three categories,
      cryptographic, personnel and physical.  Specific examples of each
      type are provided in NTISSI 4003, Reporting COMSEC Insecurities.         

           c.  Individual Users.  Individuals involved in the use of
      COMSEC material are personally responsible for:                          

                (1)  Safeguarding and proper employment of all material
      he or she uses or for which he or she is responsible.                    

                (2)  Reporting to proper authorities any occurrences,
      circumstances, or acts which could jeopardize the security of
      COMSEC material.                                                         

      111.  TRANSPORT OF COMSEC MATERIAL.                                      

           a.  Department of Defense Courier Service, State Department
      Diplomatic Courier Service, or departmental couriers are the
      preferred means of transporting COMSEC material.                         

           b.  Use of commercial passenger aircraft for the
      transportation of current or superseded keying material is
      normally prohibited.                                                     

           c.  FAA employees are not authorized to transport current or
      superseded key material for any reason without specific prior
      approval of the servicing security element in regions and
      centers, and ACO-300 in Washington Headquarters.  In addition,
      the employee must have a valid courier letter in accordance with
      the provisions of Order 1600.2C.  The courier letter must be
      signed by the employee's facility or office manager.  Before
      signing the letter it is the manager's responsibility to ensure
      that the employee has received a briefing on his or her
      responsibilities as a courier as required by Order 1600.2C.              

      112.  COURIER RESPONSIBILITIES.                                          

           a.  Couriers are responsible for ensuring the integrity of
      COMSEC material in their custody at all times.  Couriers will
      retain their letter of authorization in their possession at all
      times while actually transporting key materials.                         

           b.  Couriers transporting material into foreign countries
      must ensure that material is not subject to inspection by
      unauthorized personnel.  In no case will U.S. COMSEC material be
      permitted to enter foreign distribution channels unless it has
      been authorized for release by the proper U.S. authorities.              

           c.  In cases where the bulk of the material to be
      transported, or the physical configuration of the conveyance will
      not allow for the courier to keep the material on his person or
      in view at all times, arrangements should be made with the
      carrier to effect a "last-in-first-out" procedure that will
      ensure the material is given the most protection possible, and
      not left unattended at loading docks, cargo storage areas,
      baggage areas, railways platforms, etc.                                  

      113.  OPEN DISPLAY OF COMSEC MATERIAL AND INFORMATION.  The open
      or public display of U.S. Government or foreign COMSEC material
      and information at nongovernmental symposia, meetings, open
      houses, or for other nonofficial purposes is forbidden.  This
      prohibition includes discussion, publications, or presentation of
      COMSEC information for other than official purposes.  Any
      requests for the public or nonofficial display or publications of
      COMSEC information, including Freedom of Information Act
      requests, will be referred through ACS-300 to the Director,
      National Security Agency.                                                

      114.  DESTRUCTION.  Appendix 8 Routine Distribution and Emergency
      Protection of COMSEC Material, contains criteria and procedures
      for secure destruction of COMSEC material.  FAA COMSEC custodians
      will ensure that destruction requirements set forth in this order
      and AFKAG-2 are followed.                                                

      115.  REPORTING INSECURITIES.                                            

           a.  General.  Requirements for reporting COMSEC insecurities
      are specified in NTISSI 4003.  The USAF implementing regulation
      for NTISSI 4003 is AFR 56-12.                                            

           b.  Requirements.                                                   

                (1)  Insecurities associated with FAA COMSEC activities
      will be reported in accordance with NTISSI 4003 or AFR 56-12.
      Information copies of reports of COMSEC insecurities will be
      provided through COMSEC channels to the servicing security
      element and to ACS-300.                                                  

                (2)  The servicing security element will conduct an
      investigation of reported insecurities and submit four copies of
      FAA Form 1600-32 (Report of Investigation) to the Manager,
      Investigations and Security Division, ATTN:  ACO-300.                    

           c.  Classification of Insecurity Reports.  Reports of COMSEC
      insecurities and associated investigative reports shall be
      classified according to content in accordance with provisions of
      NTISSI 4002 and NTISSI 4003.  If there is doubt about the correct
      classification assistance should be requested from the servicing
      security element or ACO-300.  If there is doubt as to whether a
      report should be classified or unclassified, handle and safeguard
      it as classified until a final determination is made in
      accordance with provisions of chapter 4 in Order 1600.2C.                

      116.  EVIDENCE OF TAMPERING.  All instances where COMSEC material
      displays evidence of tampering shall be promptly reported to
      Director, National Security Agency, ATTN:  S-213, in accordance
      with provisions of NTISSI 4003 and AFR 56-12.  Information copies
      of the report shall be provided to the servicing security element
      and ACO-300.                                                             

      117.  ALTERATION OF COMSEC MATERIAL.  No modifications or changes
      in classification or markings or alterations of any kind shall be
      made to COMSEC material without prior approval of the NSA.
      Requests of this nature from FAA COMSEC activities will be
      submitted through COMSEC channels to AFCSC, ATTN:  AFCSC/MMI,
      with information copies to the servicing security element and
      ACS-300.  AFCSC will coordinate with the NSA as required.                

      118.  CLEARANCE REQUIREMENTS FOR GUARDS.  Those guards whose
      duties include responsibility for access and protection of
      classified COMSEC material will be appropriately cleared.  Those
      guards whose duties are primarily area control (gate guards,
      building security) need not be cleared when they are used to
      supplement other security measures and will not normally have
      access to classified information.  All guards must be responsible
      and trustworthy personnel and instructed concerning their
      responsibilities.  Foreign guards may be used for control only.
      Questions concerning clearance requirements for FAA guard
      personnel should be coordinated with the appropriate servicing
      security element.                                                        

      119.  STORAGE REQUIREMENTS.                                              

           a.  General.  Storage means the use of security containers,
      vaults, alarms, guards, etc., to protect COMSEC information
      during nonworking hours or when it is not under the direct and
      continuous control of properly cleared and authorized personnel.
      FAA managers and custodians responsible for COMSEC operations
      will ensure that the requirements of this paragraph as well as
      the more detailed standards and criteria in appendix 11 of this
      order are complied with.  Servicing security elements will assist
      COMSEC custodians in implementing these requirements.                    

           b.  Storage Requirements.  For each vault or container used
      to store classified COMSEC material:                                     

                (1)  Designate the level of classified material
      authorized for storage therein but do not show this designation
      externally.                                                              

                (2)  Assign a number or symbol for identification
      purposes.  Place the number or symbol in a conspicuous location
      on the outside of the vault or container.                                

                (3)  Prepare a General Services Administration/
      Information Security Oversight Office (GSA/ISOO) Form SF-700
      (Security Container Information Form) for each security container
      and vault door.  On this form identify the names, addresses and
      home telephone numbers of persons to be notified if the container
      is found insecure.  Post part 1 of the SF-700 conspicuously on
      the inside of the locking drawer of each security container, and
      on the inside of each vault door.  Refer to chapter 8 in Order
      1600.2C.  Even though more than four persons may know the
      combination, only those persons to be notified need be listed on
      part 1.  For ordering purposes the NSN for the GSA/ISOO SF-700
      form is 7540-01-214-5372.                                                

                (4)  Security containers or vaults used to store COMSEC
      information shall be located in areas not accessible to general
      traffic, which are locked or otherwise protected during
      nonworking hours.                                                        

                (5)  Security containers or vaults used to store keying
      material of any classification must never have been drilled to
      gain access unless the drilled parts are replaced with new or
      repaired combination locks or drawer heads.  This also applies to
      SECRET and TOP SECRET COMSEC material other than keying material.
      When containers have been drilled to gain access and have been
      repaired and inspected to ensure acceptable safeguarding
      capabilities/(reference chapter 8 in Order 1600.2C), they may be
      used to store COMSEC material including International Pact
      Organization (IPO) other than keying material, classified no
      higher than CONFIDENTIAL.                                                

      120.  OTHER COMSEC INFORMATION.                                          

           a.  General.  Classified COMSEC information not specifically
      covered by this order shall be safeguarded in accordance with
      requirements of Order 1600.2C, National Security Information.            

           b.  Requirement.  FAA COMSEC accounts will receive
      classified documents such as NACSIS, NTISSIs, AFRs, etc., that
      are not controlled within the CMCS.  Documents of this type are
      referred to as "collateral classified" and will not have a
      register number and will not be listed on inventories provided by
      AFCSC.  Because these documents are distributed through COMSEC
      channels they will normally be delivered directly to the
      custodian and will not be placed under control at the facility
      security control point (SCP).  It is the custodian's
      responsibility to ensure that documents of this type are placed
      under control in accordance with provisions of Order 1600.2C.
      Normally, this means returning documents classified SECRET or
      higher, to the facility/activity SCP, having them logged in, and
      then signed back to the COMSEC custodian.  Reference chapter 7,
      in Order 1600.2C.                                                        

           c.  Location of SCP.  The security control point (SCP)
      function for a facility/activity should not be collocated with
      the COMSEC secure telecommunications facility, in order to ensure
      separation between the document control functions of the SCP and
      the CMCS responsibilities of the custodian and alternate.                

      121.  DISPOSITION OF COMSEC MATERIAL.                                    

           a.  General.  After COMSEC material has been issued to an
      account or user it cannot be transferred or destroyed without
      specific prior approval.  The term "disposition" as used in this
      paragraph means the transfer (return to AFCSC or transfer to
      another FAA account or to an account of another department or
      agency) or destruction of COMSEC material.  Refer to AFKAG-2,
      chapters 5 and 6.                                                        

           b.  Requirements.  When material on hand excess to
      requirements is to be returned to AFCSC or is to be shipped to
      another account to meet operational requirements, specific
      disposition instructions must be furnished as follows:                   

                (1)  ACO-300 is the approval authority to transfer to
      another FAA account.                                                     

                (2)  AFCSC gives authority:                                    

                     (a)  To transfer to an account of another
      department or agency or return to account 616600.                        

                     (b)  For destruction.                                     

           c.  Request.  Requests for disposition instructions will be
      routed through the servicing security element with an information
      copy to ACS-300.                                                         

           d.  Exception.  The above rules do not apply to
      crypto-equipment.  AFCSC gives advance approval for all movement
      of crypto-equipment (AFKAG-2).  To meet contingencies and
      emergencies, ACO-300 in coordination with ANC-120 may approve the
      relocation of FAA assets and then notify AFCSC.                          

      122.  PAGE CHECKS OF COMSEC PUBLICATIONS.                                

           a.  General.  The integrity of COMSEC material must be
      ensured so that all material produced must be accounted for and
      maintained at the lowest possible exposure rate.  Although in
      most cases FAA COMSEC custodians have free access to the secure
      telecommunications facility (TCF) they support, keying material
      issued to the secure TCF is considered to be outside the COMSEC
      material control environment because of the exposure factor.
      When material is issued by the custodian, the receiver, whether
      the actual user or an intermediary, is considered to be a user.
      A local courier is not considered to be a user because, until
      material is sighted for by line item, the material is still
      accountable within the CMCS.                                             

           b.  Requirements.  A page check of all classified COMSEC
      publications is mandatory on certain occasions, both to satisfy
      security requirements and to ensure usability.  Page checks are
      to be made by first consulting the list of effective pages on the
      cover of the document and ensuring that each page is exactly as
      described.  The page check is recorded on the record of page
      checks page; or, if the publication has no record of page checks
      page, record the page check on the record of amendments page or
      on the front cover.  The date checked, signature, and
      organizational identification of the person making the check are
      required.  Page checks will be made:                                     

                (1)  On receipt of classified COMSEC material from any
      source.                                                                  

                (2)  During change of custodian.                               

                (3)  When entering an amendment or changes which adds,
      deletes, or replaces pages or affects page numbers (COMSEC Users
      Guide - AFR 56-10).                                                      

                (4)  At least annually.                                        

                (5)  Before destruction.  The page check conducted
      before a document is destroyed does not have to be recorded.
      Sealed keying material, whether sealed with the original
      production wrapping or sealed by the custodian according to Annex
      B, paragraph IIE3b, NACSI 4005/AFR 56-13, does not require page
      check before destruction.                                                

           c.  Exceptions to Page Check Requirements.  The following
      are exceptions to page check requirements listed in paragraph
      122b:                                                                    

                (1)  Check one-time pads that are sealed on the edges
      as individual pages are used.  No separate record of page check
      is required.  A page check of one-time pads that are not sealed
      on the edges is required only on issue to a user.                        

                (2)  Keycards and keylists enclosed in protective or
      restrictive wrappers should be retained within these wrappers for
      as long as possible.                                                     

                (3)  One-time tape does not require a segment check.           

           d.  Additional page checks.  FAA custodians are authorized
      to conduct additional page checks as needed.                             

      123.  DAILY OR SHIFT INVENTORY REQUIREMENTS.  A daily or shift
      inventory is required for:                                               

           a.  Legend 1 COMSEC material.  Equipments are identified by
      the suffix CA to the national stock number (NSN).                        

           b.  Legend 1 International Pact Organization COMSEC
      material; that is North Atlantic Treaty Organization.
           c.  Legend 2 COMSEC material.  Equipments are identified by
      the suffix CS to the NSN.                                                

           d.  Legend 3 COMSEC material.  Material whose accountability
      has been dropped between AFCSC and the FAA COMSEC account.               

           e.  Legend 5 COMSEC material.  Material which has not been
      placed into effect (reserve or contingency material).                    

      124.  COMSEC ACCOUNT RECORD FILE.  Each FAA COMSEC account shall
      maintain an account record file consisting of six folders as
      required by AFKAG-2.  A description of these files follows:              

           a.  Folder 1.  Accounting reports and an AFCOMSEC Form 14:          

                (1)  File authenticated copies of all accounting
      reports in numerical sequence by the account's voucher number.           

                (2)  Maintain an AFCOMSEC Form 14 in the front of the
      folder.                                                                  

                (3)  Classify this folder a minimum of CONFIDENTIAL.           

           b.  Folder 2.  AFCOMSEC Form 3.  This folder contains the
      current records appointing and rescinding the COMSEC custodian
      and alternate custodians for the COMSEC account.  AFCOMSEC form 9
      also shall be retained in this folder.                                   

           c.  Folder 3.  General accounting correspondence.  File
      copies of correspondence about COMSEC distribution and accounting
      (such as disposition instructions, procedure changes, and tracer
      actions).  Classify this folder equal to the highest
      classification of the correspondence therein.                            

           d.  Folder 4.  Mail and courier package receipts.  File
      package receipts for classified COMSEC material transmitted or
      received through Armed Forces Courier Service, other officially
      designated couriers, or the U.S. Postal Service.                         

           e.  Folder 5.  Hand receipts.  File signed copies of hand
      receipts for COMSEC material issued to users.  Destroy the
      receipt according to the instructions in AFKAG-2.                        

           f.  Folder 6.  Local destruction reports.  Keep reports as
      instructed in Situation E4, AFKAG-2.                                     

      125.-129.  RESERVED.                                                     

                        FOR OFFICIAL USE ONLY
                      PUBLIC AVAILABILITY TO BE
                    DETERMINED UNDER 5 U.S.C. 552

              CHAPTER 6. CONTROLLED CRYPTOGRAPHIC ITEMS (CCI)                 

      130.  PURPOSE AND BACKGROUND.                                            

           a.  The Controlled Cryptographic Item (CCI) category applies
      to specified, unclassified, secure telecommunications and
      information handling equipments and associated cryptographic
      components.  The intent is to promote the broad use of secure
      telecommunications and information handling equipments for the
      protection of national security (classified), and other sensitive
      information which should be protected in the national interest.          

           b.  Secure telecommunications and information and handling
      equipments and associated cryptographic components which are
      designated "Controlled Cryptographic Item" or "CCI" use a
      classified cryptographic logic; it is only the hardware or
      firmware embodiment of that logic which is unclassified.  The
      associated cryptographic drawings, logic descriptions, theory of
      operation, computer programs, and related cryptographic
      information remains classified.                                          

           c.  Procedures for controlling CCI secure telecommunications
      and information handling equipments and associated cryptographic
      components are required to guard against preventable losses to an
      actual or potential enemy.                                               

                (1)  In keeping with the spirit of expanded use of
      these equipments, minor lapses in carrying out control procedures
      shall be referred to the responsible manager as a matter of
      administrative discretion.  FAA employees can be held liable for
      the loss, damage, or destruction of Government property caused by
      their negligence, willful misconduct, or deliberate unauthorized
      use.                                                                     

                (2)  More serious infractions of CCI control procedures
      may constitute sabotage, loss through gross negligence, theft, or
      espionage that would be punishable under various sections of the
      United States Code or the Uniform Code of Military Justice.              

      131.  DEFINITIONS.                                                       

           a.  Controlled Cryptographic Item (CCI).  A secure
      telecommunications or information handling equipment, or
      associated cryptographic components, which is unclassified but
      controlled.  Equipments and components so designated shall bear
      the designator "Controlled Cryptographic Item" or "CCI".                 

           b.  Secure Telecommunications and Information Handling
      Equipment.  Equipment designed to secure telecommunications and
      information handling media converting information to a form
      unintelligible to an unauthorized intercepter and by reconverting
      the information to its original form for authorized recipients.
      Such equipment, employing a classified cryptographic logic, may
      be stand-alone-crypto-equipment, as well as telecommunications
      and information handling equipment with integrated or embedded
      cryptography.                                                            

           c.  Crytopgraphic Component.  The hardware or firmware
      embodiment of the cryptographic logic in a secure
      telecommunications or information handling equipment.  A
      cryptographic component may be a modular assembly, a printed
      circuit board, a microcircuit, or a combination of these items.
           d.  Access.  The ability or opportunity to obtain, modify,
      or use.  External viewing of a CCI does not constitute access.           

      132.  CONTROL REQUIREMENTS.  The following subparagraphs set
      forth the minimum requirements for controlling unkeyed CCI
      equipments and components utilized by the FAA.  Where such
      equipments and components contain classified key they shall be
      protected in accordance with the requirements of Chapter 5 of
      this Order.  Also, depending upon the application, other more
      stringent requirements may be prescribed.                                

           a.  Access.  A security clearance is not required for access
      to unkeyed CCI equipments and components.  However, access shall
      normally be restricted to U.S. citizens whose duties require such
      access.  Access may be granted to permanently admitted resident
      aliens who are U.S. Government civilian employees or active duty
      or reserve members of the U.S. Armed Forces whose duties require
      such access.  ACO-300 may grant waivers to permit non-U.S.
      citizens unescorted access to installed CCIs, regardless of the
      release status of the CCI, under conditions listed below:                

      NOTE:  The approval of the National Managers must be obtained by
      ACO-300 through AFCSC/SRMP before allowing such access by non-
      U.S. citizens in Communist block or other countries listed in the
      Attorney General Criteria Country List.  Such requests shall be
      routed through the servicing security element to ACO-300 together
      with complete justification and explanation of operational need.         

                (1)  Unkeyed CCI's:                                            

                     (a)  Such access is in conjunction with building
      maintenance, custodial duties, or other operational
      responsibilities normally performed by such personnel unescorted
      in the area now containing the CCIs before their installation;
      and                                                                      

                     (b)  The CCI is installed within a facility which
      is a U.S.-controlled facility or a combined facility with a
      permanent U.S. presence, as opposed to a host nation facility,
      even through the primary staffing is by host nation personnel;
      and                                                                      

                     (c)  The servicing security element has determined
      that the risk of tampering with the CCI which could result in
      compromise of U.S. information, classified or unclassified but
      sensitive, is acceptable in light of the local threat and
      vulnerability and the sensitivity of the information being
      protected and indicated by its classification, special security
      controls, and intelligence life; and                                     

                     (d)  Such access is not prohibited by Department
      of State policies and procedures applicable to FAA operation in a
      given geographic area.                                                   

                     (e)  The system doctrine for the CCI does not
      specifically prohibit such access.                                       

                (2)  Keyed CCI's.  In addition to all of the
      requirements for unkeyed CCIs, the following apply for unescorted
      access or use by foreign personnel:                                      

                     (a)  The foreign personnel are civilian employees
      of the U.S. Government or assigned to a combined facility; and
                     (b)  The CCI remains U.S. property, a U.S. citizen
      is responsible for it, and the presence of such installed CCIs is
      verified at least monthly; and                                           

                     (c)  The communications to be protected are
      determined to be essential to the support of FAA or combined
      operations; and                                                          

                     (d)  FAA and other U.S. users communicating with
      such terminals are made aware of the non-U.S. citizen status of
      the CCI user; and                                                        

                     (e)  Only U.S. personnel with classified U.S. keys
      may key CCI's.  Authorized foreign personnel may key CCIs with
      allied keys or unclassified keys.                                        

                (3)  Special Security Requirements.  If a CCI is to be
      installed and operated in a foreign country at a facility which
      is either unmanned or manned entirely by non-U.S. citizens,
      additional special security measures, such as vault areas,
      locking bars, safes, alarms, etc., are required.  Should an
      installation of this nature be required to support FAA operations
      it must be approved in advance by ACO-300 after coordination with
      AFCSC/SRM on a case-by-case basis.                                       

                (4)  Moving CCI's.  CCI's will not normally be moved
      from an environment where the tampering risk presented by non-
      U.S. citizen access is acceptable to a more sensitive environment
      where the risk is not acceptable.  If such action is an
      operational necessity, it must receive the prior approval of the
      FAA servicing security element and in overseas areas the
      cognizant representative of the Department of State for the
      particular geographic area.  All such CCI's must be examined for
      signs of tampering by qualified COMSEC maintenance personnel.
      Any evidence of tampering shall be reported as a COMSEC incident
      and immediate action will be taken to remove the CCI from
      operational use pending notification from the Director, National
      Security Agency.                                                         

           b.  Courier.  Authorized FAA employees and contractor
      employees (U.S. citizens) may courier CCI equipment and
      components.  Requirements for courier authorization are specified
      in FAA Order 1600.2C, National Security Information.                     

                (1)  Authorized persons may transport CCI aboard both
      Government and commercial aircraft, either handcarried or as
      checked baggage.  If it is checked as hold baggage on commercial
      airliners, it must be packaged in a container which is sealed in
      a manner that will detect unauthorized access to the enclosed
      material, such as tamper-detections tape, wire seals, etc.               

                (2)  CCI can be subjected to X-ray inspections;
      however, if airport security personnel require physical
      inspection, the inspection must be limited to external viewing
      only.  To avoid unnecessary delays and searches by airport
      personnel, prior coordination with the servicing security element
      shall be accomplished to ensure that airport personnel are
      informed in a timely manner of the transfer of CCI material.             

           c.  Storage and Transportation.                                     

                (1)  General.  Store and transfer CCI equipment and
      components in a manner that affords protection at least equal to
      that which is normally provided to weapons, computers,
      electronics equipment, etc., and ensures that access and
      accounting integrity is maintained.                                      

                (2)  Storage.  Handle CCI's in connection with
      warehouse functions provided they are under direct supervision of
      an individual who meets the access requirements of this chapter.         

                (3)   Transportation.                                          

                     (a)  General.  Ship CCI equipments and components
      by a traceable means in accordance with the following:                   

                          1  Within CONUS:                                     

                             a  Commercial carrier providing DOD
      Constant Surveillance Service (CSS)  (NOTE:  Contact the
      Transportation Officer of the nearest Defense Contract
      Administration Service Management Area (DCASMA) office for
      information concerning the carriers servicing the specific
      geographic area.  CSS is not available overseas.                         

                             b  U.S. registered mail provided the mail
      does not at any time pass out of U.S. control.                           

                             c  Authorized FAA or contractor courier.
      For contractor couriers, the authorization to act as a courier or
      escort for CCI equipment and components may be granted by the
      servicing FAA security element in accordance with FAA Order
      1600.2C.                                                                 

                             d  Diplomatic courier service.
                          2   Outside CONUS:  In foreign countries
      where there are two or more FAA facilities where FAA personnel
      are stationed, foreign nationals who are employed by the FAA may
      transport CCI's provided:                                                

                             a  There is a signature record that
      provides continuous accountability for custody of the shipment
      from pickup to ultimate destination, and                                 

                             b  There is a constant U.S. presence (for
      example, a U.S. person accompanies a foreign driver in couriering
      the material), or                                                        

                             c  The material is contained in a closed
      vehicle or shipping container which is locked and has a shipping
      seal that will prevent undetected access to the enclosed
      material.                                                                

           d.  Accounting.                                                     

                (1)  Within the FAA, CCI equipments shall be delivered
      to a primary FAA COMSEC account.                                         

                (2)  The COMSEC Custodian shall initially receipt for
      the CCI equipment, and will be responsible for ensuring that
      before further distribution is made the individual CCI items are
      entered into the Property Management System for the using
      facility, Region, or Center as appropriate.                              

      NOTE:  The custodian should coordinate with the responsible
      property management officer to ensure that the requirements of
      this order are met.                                                      

                (3)  CCI equipments shall be accounted for by serial
      number.  CCI components, installed in this equipment, do not
      require separate accountability.  Spares or other uninstalled CCI
      components shall be accounted for by quantity.                           

                (4)  The accounting system must provide the following:         

                     (a)  Establish a central point designated by the
      Property Management Officer for the using facility, region or
      center for control of CCI equipments.                                    

                     (b)  The identification of CCI equipment and
      components which are lost.                                               

                     (c)  Individual accountability in order to support
      prosecution in cases which involve infractions that would be
      punishable under the United States Code or the Uniform Code of
      Military Justice.                                                        

                (5)  The manager having property management
      responsibility for the using facility region or center shall
      ensure that procedures are followed to permit entering CCI
      equipment into the Property Management System data base in such a
      way that equipments can be accurately inventoried when necessary.        

      133.  INVENTORIES.                                                       

           a.  CCI equipments shall be inventoried at least annually.
      This includes uninstalled CCI equipments.  An inventory should
      also be accomplished whenever there is a change of personnel
      responsible for the safekeeping or accounting of an
      organization's holdings of CCI equipments and components.
      Reports of inventory shall be submitted to the central control
      point established for control of CCI equipments.  Inventory
      records shall be maintained current for as long as the using
      facility, region or center maintains CCI assets.                         

           b.  Inability to reconcile an organization's holdings of CCI
      equipments and components with the record of accountability at
      the established central control point shall be reported as an
      insecurity in accordance with this order and AFR 56-12.                  

      134.  REPORTING INSECURITIES.                                            

           a.  Users of CCI must be familiar with the criteria that
      constitutes an insecurity as specified in AFR 56-12.                     

           b.  All insecurities involving CCI equipments or components
      shall be reported through COMSEC channels in accordance with the
      following:                                                               

                (1)  Keyed equipment.  Report insecurities involving
      keying material according to AFR 56-12.                                  

                (2)  Unkeyed equipment.  Insecurities involving unkeyed
      CCI equipments shall be reported in accordance with AFR 56-12 and
      applicable FAA property management directives concerning the
      responsibilities for safeguarding and protection of high value
      U.S. Government property.                                                

      135.  ROUTINE AND EMERGENCY DESTRUCTION.                                 

           a.  The routine and emergency destruction procedures of AFR
      56-5 apply to CCI equipments and components.                             

           b.  Routine destruction of CCI equipment and components by
      FAA users is not authorized.  Equipment that is inoperative or no
      longer required shall be reported to the FAA servicing security
      element with a request for disposition instructions.  The
      servicing security element will be responsible for coordinating
      all such requests with ACO-300 prior to any disposition of the
      equipment.                                                               

      136-144.  RESERVED.                                                      

                          FOR OFFICIAL USE ONLY
                        PUBLIC AVAILABILITY TO BE
                      DETERMINED UNDER 5 U.S.C. 552

                          CHAPTER 7. SECURE VOICE                             

                             SECTION 1.  GENERAL                               

      145.  PURPOSE.  This chapter provides guidelines for use by the
      COMSEC custodian when dealing with the third generation or "user
      friendly" Secure Telephone Units; i.e., STU-III's, that are used
      to transmit classified information.                                      

      146.  TYPES AND MODELS OF STU-III.                                       

           a.  Type I.  These terminals are Controlled Cryptographic
      Items (CCI).  Type I STU-III terminals may be used to secure
      classified information, or unclassified but sensitive, voice or
      data communications when keyed with an appropriate level of
      keying material.  STU-III terminals are considered keyed when
      keying material has been loaded and an authorized Crypto Ignition
      Key (CIK) is inserted.  When keyed, Type I STU-III terminals must
      be safeguarded to the same classification level that the keying
      material being used is authorized to protect.  When the terminals
      are unkeyed, they are considered as high value property and are
      to be protected as CCI in accordance with provisions of NTISSI
      4001, Controlled Cryptographic Items, NTISSI 3013, Operational
      Security Doctrine for the secure Telephone Unit III (STU-III)
      Type 1 Terminal, AFSAL 4001A, Air Force COMSEC Publication
      Controlled Cryptographic Items and this order.                           

           b.  Type II.  Type II terminals may only be used with
      unclassified keying material.  Use of these terminals is not
      addressed in this chapter.                                               

      147.  DEFINITIONS.                                                       

           a.  Authentication Information.  Information which
      identifies a STU-III terminal.  Authentication information is
      specified for each STU-III key ordered and is included as a part
      of the key.  Each terminal's authentication information is
      displayed on the distant terminal during a secure call.
      Authentication information includes:                                     

                (1)  Classification level - the highest classification
      level authorized for an individual STU-III terminal.  During a
      secure call, the clearance level displayed on each terminal is
      the highest level common to both terminals, and is the authorized
      level for the call.                                                      

                (2)  Identification of the using organization (e.g.,
      FAA HQ, Wash. DC).                                                       

                (3)  Expiration date of the terminal's key.                    

                (4)  Foreign access to the terminal, where appropriate
      (e.g. CAN, US/KOR, US/NATO).                                             

           b.  Authorized Person.  A person who meets the access
      requirements of NTISSI/AFSAL No. 4001, Controlled Cryptographic
      Items, (AFR 56-20 when published), and this directive, and who
      has adequate clearance if classified material is involved.               

           c.  Crypto-Ignition Key (CIK).  A key storage device (KSD)
      which contains a portion of STU-III key(s) in encrypted form.
      Insertion of the CIK into the terminal(s) for which it was
      created allows the terminal(s) to be used in the secure mode;
      withdrawal disables the secure mode.                                     

           d.  CIK Information.  Split portions of an encrypted STU-III
      key, a part of which resides in the CIK, the other in the
      terminal.                                                                

           e.  Interoperable CIK.  A single CIK which may be programmed
      to work in more than one terminal.                                       

           f.  Key.  Information (usually a sequence of random binary
      digits) used to initially set up and to periodically change the
      operations performed in a crypto-equipment for purposes of
      encrypting or decrypting electronic signals; for determining
      electronic counter countermeasures (ECCM) patterns (e.g., for
      frequency hopping or spread spectrum); or for producing other
      keys.                                                                    

      NOTE:  Key replaces the terms "variable," "key(ing) variable,"
      and "cryptovariable".                                                    

           g.  Keyed Terminal.  A terminal which has been keyed, in
      which the CIK is inserted.                                               

           h.  Key Encryption Key (KEK).  A key that is used in the
      encryption and/or decryption of other keys for transmission
      (rekeying) or storage.                                                   

           i.  Key Storage Device (KSO).  The name given to the
      physical device that can be used as a fill device and also as a
      CIK for all Type 1 terminals.  It is a small device shaped like a
      physical key and contains passive memory.  When it is used to
      carry key to Type 1 terminals it is termed a fill device; when it
      is used to protect key that has been loaded into Type 1
      terminals, it is termed a CIK.                                           

           j.  Master CIK.  A CIK which may be used to create
      additional CIKs for a terminal as they are required, up to the
      terminal's maximum.                                                      

           k.  Micro-KMODC.  An MS-DOS compatible personal computer
      with a custom hardware/software configuration which, when
      connected to a Type 1 terminal, may be used to electronically
      order and receive STU-III keys.                                          

           1.  Unkeyed Terminal.  A terminal which contains no keys or
      one which has been keyed but from which the CIK has been removed
      and properly secured.                                                    

           m.  User Representative.  A person formally designated to
      order keys for STU-III terminals.                                        

           n.  U.S. Controlled Space.  An area, access to which is
      physically controlled by authorized U.S. Government personnel.           

      148.-150.  RESERVED.                                                     

                           SECTION 2.  EXCEPTIONS                              

      151.  REQUESTS FOR EXCEPTION.  Requests for exception to any of
      the provisions of this chapter must be submitted prior to
      implementation to the Emergency Operations Staff, ADA-20, who is
      Controlling Authority for the FAA STU-III Program.                       

      152.-153.  RESERVED.                                                     

          SECTION 3.  COMSEC CUSTODIAN DUTIES AND RESPONSIBILITIES             

      154.  GENERAL.  The COMSEC Custodian handling STU-III key
      performs those responsibilities normally associated with handling
      and controlling other COMSEC material as specified in this order.
      The COMSEC Custodian is responsible for initial receipt of key,
      for storage until issued to a user, and for all accounting until
      the key is "destroyed."  Although the COMSEC Custodian may be
      the person who actually keys terminals and creates the associated
      CIK's, he or she may instead issue the key to authorized users,
      who load the key and create CIK's.  COMSEC Custodians are also
      responsible for the preparation of a number of control and
      accountability reports.                                                  

      155.  RECEIPT OF KEY.  The COMSEC Custodian will receive the key
      from the Key Management System (KMS) in the form of a key storage
      device, KSD-64A, used as a fill device.  The following applies:          

           a.  Fill Device Labels.  Each fill device will have an
      attached card label.  The card label will be removed by the
      COMSEC Custodian when the key in the fill device is loaded into a
      terminal.  The fill device card label contains space for the
      COMSEC Custodian to write the serial number of the terminal, the
      name of the each user, and the serial number of each KSD-64A that
      is used as a CIK for the terminal.  It is important that a local
      record be maintained of the terminal serial number as it relates
      to the key material identification (KMID) number (or Registration
      Number) binding.                                                         

            b.  Fill Device Packaging.  Fill devices will be shipped
      from the KMS packaged in heat sealed plastic bags.  Packaged fill
      devices will be placed in boxes with shipping papers (SF-153
      COMSEC Material Report).  The boxes will be double wrapped in
      accordance with appropriate COMSEC standards.  A copy of the
      SF-153 COMSEC Material Report must be signed by the COMSEC
      Custodian and returned as the receipt for the key.                       

           c.  Incoming Inspection.  The procedures for incoming
      inspection are as follows:                                               

                (1)  Inspect the package.  If any tampering is evident,
      submit a COMSEC incident report.                                         

                (2)  Take inventory of the package contents against the
      shipping papers.                                                         

                (3)  If all is in order, fill in the appropriate
      blocks, sign the enclosed receipt and return it to the
      KMS/Central Accounting Office (CAO).                                     

                (4)  If all is not in order, call the KMS immediately,
      note the discrepancy on the SF-153, and send it to the KMS/CAO.          

           d.  Storage and Protection of Key.  Fill devices stored by a
      COMSEC Custodian prior to loading into a terminal should remain
      sealed in the plastic bag.  The storage of the fill devices must
      be in accordance with procedures prescribed by this order for the
      storage of classified COMSEC keying material.                            

      156.  ACCOUNTING FOR KEY.  The COMSEC Custodian plays a critical
      role in accounting for STU-III key.  The Custodian is supported
      by the STU-III CAO and the cognizant Central Office of Record
      (COR).                                                                   

           a.  STU-III Type I Key.  The STU-III Type I operational and
      Type I seed key is accounted for by registration number
      Accounting Legend Code 1 (ALC-1).  All test key is unclassified
      and assigned ALC-4 (i.e. after receipt at the user COMSEC
      account, they are locally accountable).                                  

      NOTE:  TOP SECRET Type I operational key requires two person
      integrity handling in accordance with National doctrine, unless a
      specific exemption has been granted by the controlling authority
      (ADA-20) with approval of the National Manager (NSA).                    

           b.  Reports.  In addition to complying with all cognizant
      COR rules and requirements, the COMSEC Custodian is responsible
      for submitting the following reports directly to the KMS/CAO:            

                (1)  Key Receipts.  An SF-153 COMSEC Material Report
      will be included in each key order shipped from the KMS.  The
      Custodian must verify that all listed devices were received and
      then fill in the appropriate blocks, sign the SF-153, and return
      the original to the KMS/CAO.                                             

                (2)  Transfer Reports.  The sending COMSEC Custodian
      must generate an SF-153 Transfer Report whenever STU-III key is
      shipped between COMSEC accounts.  A copy of the report must be
      sent to the KMS/CAO.  The receiving Custodian must receipt for
      the keys and send a copy of the receipt to the KMS/CAO.                  

      Only STU-III key should be listed on Transfer Reports sent to the
      KMS/CAO.  Transfer reports for other types of key and for COMSEC
      equipment should be sent to the appropriate COR (for FAA accounts
      the COR for COMSEC materials other than STU-III is normally the
      US Air Force Cryptologic Support Center (USAFCSC), Kelly Air
      Force Base, TX).                                                         

                (3)  Destruction Reports.  The COMSEC Custodian must
      generate and submit an SF-153 Destruction Report to the KMS/CAO
      when Type I operational key is loaded into a terminal or
      zeroized.  Destruction Reports generated for key loaded in a
      terminal will contain the signature of the Custodian or alternate
      and the serial number of the STU-III terminal in the Remarks
      Column (Block 13).  Destruction Reports for TOP SECRET Type I
      operational key require two signatures, that of the Custodian or
      alternate and a witness.  Destruction Reports for zeroized key
      require two signatures.  Do not mix STU-III key destruction
      reports with other key transactions.  Destruction Reports are not
      required for Type I seed key successfully loaded into a STU-III
      terminal since the electronic conversion call to the KMS results
      in the automatic generation of a Key Conversion Notice (KCN)
      which serves as the Destruction Report.  The KSD-64A should not
      be physically destroyed by breaking or smashing the device as
      this does not guarantee destruction of the key material in the
      device.  For approved destruction procedures refer to the current
      STU-III Key Management Plan and the servicing security element.          

                (4)  Possession Reports.  Possession Reports are used
      when a shipment of key material is received without any
      accompanying paperwork.  The receiving Custodian should generate
      an SF-153 Possession Report and submit it to the KMS/CAO and
      other locations as directed by his COR.  Do not mix STU-III key
      Possession Reports with other key Possession Reports.                    

      157.  NOTICES FROM THE KMS/CAO.                                          

           a.  Key Conversion Notices.  When Type 1 seed key is loaded
      into a terminal, the user must call the KMS to obtain (convert it
      to) the Type I operational key.  The KMS/CAO generates a Key
      Conversion Notice which is sent to the accountable COMSEC
      Custodian informing him or her of the KMID numbers of seed key
      converted to operational key.  This notice indicates the serial
      number of the terminal into which the seed was loaded, the KMID,
      and the date of conversion.  The Custodian should verify that
      this is the terminal in which the key was loaded in order to
      maintain accurate records.  Additionally, this notice must be
      used by the COMSEC Custodian to ensure that all seed keys listed
      have, in fact, been converted.  Any discrepancies must be
      immediately reported as a COMSEC incident.  Delay in reporting
      constitutes a reportable COMSEC incident.  The KCN also documents
      any Type 1 operational key that has been rekeyed before
      notification of a destruction is received at the KMS/CAO.                

           b.  Tracers.  When a key shipment has been sent via
      registered mail to a COMSEC account and the SF-153 key receipt is
      not returned to the KMS/CAO within 30 days, or when key is sent
      by DCS to a COMSEC account and the SF-153-30 key receipt is not
      returned within 45 days, the KMS/CAO will send a Tracer Report to
      the Custodian to determine if the key has been received.  If the
      Custodian has received the key, the key receipt should have the
      applicable blocks filled in and should be submitted to the
      KMS/CAO.  If the key has not been received, the Custodian should
      immediately contact the KMS/CAO for instructions.                        

      158.-160.  RESERVED.
                       SECTION 4.  KEYING OF TERMINALS                         

      161.  INITIAL KEYING OF TERMINALS.                                       

           a.  Procedures for the initial keying of terminals differ
      slightly depending on the type of key.  A separate procedure for
      each type of key (seed and operational) is described below.
      These procedures may vary if a master CIK is desired and may vary
      among terminal vendors.  For detailed information on the specific
      key loading procedures for terminals, see the vendor's key
      loading instructions.                                                    

           b.  CIK's are created for a terminal during the key loading
      procedure.  Therefore, the user organization must decide if a
      master CIK should be created to allow CIK's to be programmed at a
      later time, or decide the number of regular CIKs needed for each
      terminal prior to loading the key.  The STU-III permits creation
      of a master CIK, which allows additional CIKs to be created at a
      later time.                                                              

      162.-163.  RESERVED.                                                     

                         SECTION 5.  ACCOUNTABILITY                            

      164.  CRYPTO IGNITION KEY HANDLING AND LOCAL ACCOUNTING.  To
      operate in the secure mode, a CIK must be inserted into a
      terminal and turned.  This paragraph discusses the accountability
      requirements prescribed for CIK's in terms of guidance in the
      STU-III doctrine and factors that affect both the accounting
      procedures and the number of CIK's required for an organization.
      It is understood that each user organization will disseminate any
      detailed or clarifying doctrinal guidance.                               

           a.  Local Accountability Requirements.                              

                (1)  CIK's are locally accountable.  This means that a
      local record of the CIK's and the persons to whom CIK's for each
      terminal are issued should be maintained.  The COMSEC Custodian
      or an authorized user should record the serial number of the
      STU-III terminal, the KSD-64A serial numbers, and the name of
      each terminal user in the appropriate spaces on the back of the
      fill device card.  Each card is perforated so that it can be
      detached and retained by the Custodian or an authorized user in a
      3x5 card file.                                                           

                (2)  Taking a periodic inventory of the CIK's for each
      terminal is encouraged.                                                  

                (3)  When loss of a CIK is locally reported, the
      Custodian or the authorized user can disable use of that CIK on
      the appropriate terminal.                                                

                (4)  Local guidance to terminal users concerning CIK
      accountability should be formulated and distributed
      appropriately.                                                           

           b.  Crypto Ignition Key Management.  There are a number of
      factors that affect the management and control of CIK's to
      include those listed below.                                              

                (1)  Multiple Terminal Users.  Each user activity or
      office must determine how many people will be allowed to use a
      terminal, which method(s) of multiple use will be allowed, and
      how many CIK's are required.  The methods for supporting multiple
      users of a terminal are as follows:                                      

                     (a)  Shared CIK'S.  A single CIK can be shared
      among a number of users.  During normal duty hours, this CIK can
      be left in the terminal if the terminal is located in a secure
      area where no unauthorized person could gain access to the
      terminal.                                                                

                     (b)  Multiple CIK'S.  STU-III terminals will
      support up to eight CIK's for each key.  The identification
      information displayed during a secure call will be the same for
      each of the eight CIK'S, and any of the eight CIK's can be used
      to operate the terminal.  These CIK's can be issued to several
      users.                                                                   

                     (c)  Multiple Key Sets per Terminal.  STU-III
      vendors offer terminals which can be filled with more than one
      key at a time.                                                           

                (2)  Multiple Terminals per Crypto Ignition Key.
      STU-III vendors offer a feature which will allow a single CIK to
      be associated with more than one terminal (an "interoperable"
      CIK).  This feature requires a single CIK to be programmed by
      each terminal with which it is to be used.  The use of multiple
      terminals per CIK complicates local accountability and security
      procedures, but permits greater flexibility for the user.                

                (3)  Master Crypto Ignition Keys.  STU-III's contain a
      master CIK feature which allows additional CIK's to be created at
      a later date.  However, the total number of CIK's per key stored
      in a terminal may never exceed eight.                                    

      165.-166.  RESERVED.                                                     

                            SECTION 6.  REKEYING                               

      167.  ELECTRONIC REKEYING.  The STU-III KMS provides for
      electronic rekeying of Type I terminals through a rekey call to
      the KMS.  (The Type 2 terminals cannot be electronically
      rekeyed.)  During this process, the terminals identification
      information is not changed.  Only the terminal's cryptographic
      information is changed.  The KMS supports electronic rekey over
      the public telephone networks (1-800 service and regular
      commercial networks) and the DOD AUTOVON network.  The situations
      in which electronic rekeying is performed are:                           

           a.  Initial Keying.  When a terminal is physically keyed
      with Type 1 seed key, a call to obtain Type I operational key is
      necessary.  When a terminal is physically keyed with Type I
      operational key, a call to the KMS rekey number is strongly
      recommended to obtain a current copy of the Compromised Key List
      (CKL) and the Compromise Information Message (CIM).                      

           b.  Scheduled Rekeying.  The terminal user is required to
      call the KMS for an electronic rekey at least once each year.
      Some terminals display the key expiration date automatically each
      time the CIK is inserted.                                                

           c.  When Rekey Notification is Received from the KMS.  A
      universal rekey notification to call for a rekey will be
      promulgated by mail or AUTODIN to all COMSEC Custodians.  The
      COMSEC Custodians will be responsible for directing each of their
      terminal users to call for a rekey.  In addition, the STU-III KMS
      has the capability to use the CIM message to notify STU-III
      terminals via the terminal display to call for a rekey.  (In
      those circumstances where a terminal user cannot call for an
      electronic rekey when such a notice is received, the terminal
      will have to be physically rekeyed.)                                     

      NOTE:  Electronic rekeying is performed by placing a secure call
      to the KMS through toll-free 800 service, AUTOVON, or direct dial
      lines.  The rekey telephone numbers are listed in the STU-III
      User's Manual.                                                           

      168.-170.  RESERVED.                                                     

                        SECTION 7.  PHYSICAL SECURITY                          

      171.  UNKEYED TERMINAL - TYPE 1.  In the unkeyed mode, the
      terminal can be used to place only unsecured, unclassified calls
      which are not sensitive.  An unkeyed terminal must be protected
      in accordance with the requirements of NTISSI/AFSAL 4001, and
      chapter 6 of this order.                                                 

      172.  KEYED TERMINAL.  When the terminal is keyed, it may be used
      in the secure mode by authorized persons only.  The terminal must
      be afforded protection commensurate with the classification of
      the key it contains as required by NACSI 4005/AFR 56-13, and
      Chapter 5, of this order.  When persons in an area are not
      cleared to the level of the keyed terminal, it must be under the
      operational control and within view of at least one appropriately
      cleared, authorized person.
      173.  TERMINAL DISPLAY.  Proper use requires strict attention to
      the authentication information displayed on the terminal during
      each secure call.  When two terminals communicate in the secure
      mode, each terminal automatically displays authentication
      information of the distant terminal.  The information displayed
      indicates the system capacity, and does not authenticate the
      person using the terminal.  Therefore, users must use judgement
      in determining need-to-know when communicating sensitive but
      unclassified or classified information.  If the display fails the
      terminal must not be used in the secure mode.                            

           a.  Authentication.  Authentication information is
      representative of the distant terminal and should match the
      distant user.  If there is question as to the validity of this
      information, sensitive but unclassified and classified
      information should not be communicated, even though voice
      recognition may be possible.                                             

           b.  Display.  When the display indicates that the distant
      terminal's key has expired, this could be an indication of
      unauthorized system access.  If the period is excessive (e.g.
      more than two months), users should not exchange sensitive
      unclassified or classified information.                                  

           c.  Classification Level.  Users must adhere to the
      classification level indicated on the terminal display.  Because
      of the interoperability among terminals of different
      classification levels, the display may indicate a level less than
      the actual classification of either terminal's own key(s) (e.g.,
      when a SECRET terminal calls a CONFIDENTIAL terminal,
      "CONFIDENTIAL" is displayed on both terminals as the approved
      level for the call).  Therefore users must observe the display
      with each call and limit the level of information accordingly.           

           d.  System Testing.  During system testing, authentication
      information on the display may vary, as required for the test;
      however, the display will always indicate that the call is for
      TEST purposes only.  Classified information may not be
      transmitted during system tests.                                         

      174.  USE BY OTHER U.S. PERSONNEL.                                       

           a.  Keyed Type 1 terminals may be used by or under the
      direct supervision of authorized persons only.  When
      operationally required, authorized persons may permit others not
      normally authorized to use the keyed terminal (e.g., persons not
      assigned to the FAA office, service or facility identified in the
      display and persons whose clearance does not meet the level
      indicated on the display) under the following conditions:                

                (1)  The call must be placed by an authorized person.          

                (2)  After reaching the called party, the caller must
      identify the party on whose behalf the call is being made,
      indicating their level of clearance.  Again, the maximum
      classification level may not exceed that level which appears on
      the terminal display.                                                    

           b.  Uncleared or otherwise unauthorized persons must not be
      permitted to overhear classified conversations or to have access
      to classified or sensitive information transmitted over the
      terminal.                                                                

      175.  USE BY FOREIGN NATIONALS.  NTISSI 4001/AFR 56-20 and
      Chapter 6 of this order, limit access to CCI equipments to U.S.
      citizens and permanently admitted resident aliens who are
      employees of the U.S. Government.  For the FAA prior approval of
      the Manager, Emergency Operations Staff, ADA-20, is required for
      any exception to this policy.                                            

      176.  STORAGE.  Type 1 terminals must be stored as specified in
      NTISSI/AFSAL 4001, and Chapter 6, of this order.  Foreign
      nationals who are employed by the U.S. Government at locations
      described in paragraph 179 below, may handle Type 1 terminals in
      connection with warehouse functions, provided they are under the
      direct supervision of an individual who meets the access
      requirements of NTISSI/AFSAL 4001, and Chapter 6.                        

      177.  USE OF THE SECURE DATA MODE.  During data transmissions,
      each Type I terminal must be manned by authorized persons.  The
      data must be sent only after the sending and receiving parties
      have observed the terminal display and have assured themselves of
      the appropriateness of the information transfer (i.e., is the
      sending/receiving party's organization level in the terminal
      display?).  If the terminal is attached to a computer, computer
      security and system issues should be addressed separately with
      the servicing security element prior to start of operations.
      Additional assistance in the area of computer security is
      available if needed from ACO-340, Washington, D.C.  It is
      important that these issues be addressed because of the inherent
      interoperability of all STU-III terminals.                               

      178.  AFTER HOURS PROTECTION.  When authorized persons are not
      present, the CIK must be removed from the terminal and properly
      protected as specified in this chapter.  Area controls must be
      sufficient to ensure access and accounting integrity of the
      terminal.                                                                

                         SECTION 8.  TRANSPORTATION                            

      179.  TYPE I TERMINALS.                                                  

           a.  Type 1 terminals must be unkeyed during shipment.  In no
      instance may KSDs containing seed or operational KEK's or CIK's
      be included in the same container or shipment as Type 1
      terminals.                                                               

           b.  Type I terminals may be transported by any means that
      provides continuous accountability and protection against losses
      and unauthorized access while in transit.  These criteria are
      satisfied by any of the following:                                       

                (1)  FAA courier authorized in accordance with
      provisions of Order 1600.2C.                                             

                (2)  FAA authorized contractor/company, U.S. citizen
      courier.                                                                 

                (3)  U.S. Registered Mail provided it does not at any
      time pass out of U.S. control and does not pass through a foreign
      postal system or any foreign inspection.                                 

                (4)  Commercial carriers under constant surveillance
      service (CSS) in CONUS only.  FAA elements may obtain information
      concerning these services from the General Services
      Administration (GSA), ATTN:  Traffic and Travel Services.
                (5)  U.S. military or military-contractor air service
      (e.g., Military Airlift Command, LOGAIR, QUICKTRANS) provided the
      requirements for CSS are observed.                                       

                (6)  U.S. Diplomatic Courier Service (overseas service
      only).  FAA STU-III units intended for overseas installation in
      FAA facilities or office spaces will be transferred to the
      Department of State for transportation to the overseas location.
      All movements of this type will be coordinated through the
      Manager, Emergency Operations Staff, ADA-20, Washington, D.C.            

                (7)  Armed Forces/Defense Courier Service (ARFCOS)
      outside the 48 contiguous states when no other means of secure
      transportation is available.                                             

      180.-182.  RESERVED.                                                     

                          SECTION 9.  INSTALLATION                             

      183.  GENERAL.  Type 1 terminals may be installed in U.S.
      controlled spaces (including vehicles) and in residences of U.S.
      Government officials.  The fundamental purpose of the Type 1
      terminal is to provide a readily available, easy to use secure
      telephone capability for all personnel who have a need to discuss
      classified or sensitive information.                                     

           a.  Acoustic Security.  Local acoustic security is an
      important consideration.  The greatest security threat to
      telephone conversations is where they are most vulnerable to
      hostile intercept and exploitation -- during transmission over
      the telephone network.  Therefore, a common-sense approach should
      be followed on acoustic security for the Type 1 installation.            

           b.  Servicing Security Element.  Specific provisions for
      achieving acoustical security should be determined in
      coordination with the servicing security element for each FAA
      using organization prior to STU-III installation.  The manager or
      supervisor having responsibility for the STU-III terminal is
      responsible for ensuring that acoustical security measures are
      enforced to preclude unauthorized overhearing of classified or
      sensitive but unclassified telephonic discussions.                       

      184.  RESIDENCES.  Type 1 terminals installed in residences may
      be used only by the persons for whom they are installed.  All of
      the security requirements for preventing unauthorized access to
      classified and sensitive information, and to the keyed terminal
      must be observed.                                                        

           a.  The terminal must be located in an area of the home
      where family members or other unauthorized persons will not
      overhear or view classified or sensitive information.                    

           b.  The CIK must be removed from the terminal following each
      use and kept in the personal possession of the user, or properly
      stored.                                                                  

           c.  If the CIK is stored in the residence and the associated
      terminal is used to protect classified information, the CIK must
      be protected in a GSA-approved security container.                       

           d.  When the terminal is used in the data mode, classified
      information that is viewed on the screen should be removed as
      soon as possible, and should not be printed out unless there is
      appropriate classified storage.                                          

           e.  Installation of STU-III equipments in residences will
      require the prior approval of the servicing security element and
      the responsible COMSEC custodian.                                        

      185.-186.  RESERVED.                                                     

                          SECTION 10.  MAINTENANCE                             

      187.  GENERAL.  NTISSI/AFSAL 4001 contains the training
      requirements which apply to all persons who maintain COMSEC
      equipment, to include the Type 1 terminal.  Authorized
      maintenance personnel need not be cleared unless they require
      access to classified COMSEC information to perform terminal
      maintenance.                                                             

      188.  ACCESS.  Maintenance personnel may not have access to a
      terminal which has been keyed for normal operations.  Therefore,
      any terminal which will be removed or disassembled for repair
      should first be zeroized.  However, if terminal malfunction
      prevents zeroization, the terminal may be returned, minus the
      CIK, which must be retained in appropriate storage by authorized
      persons.  When an FAA terminal is removed from an operational
      area by maintenance personnel the associated KEK's will be
      zeroized.                                                                

      189.-190.  RESERVED.                                                     

               SECTION 11.  PROTECTION OF KEY STORAGE DEVICES                  

      191.  GENERAL.  When they contain KEK's or CIK information, KSD's
      must be protected against unauthorized access.  When they contain
      none of the above information, KSDs require no special handling
      or protection, and their loss is not a reportable insecurity.            

      192.  FILL DEVICES.  Fill devices containing KEK's must be
      safeguarded in accordance with Annex B of NACSI 4005/AFR 56-13,
      and Chapter 5 of this order.                                             

           a.  Access.  An appropriate clearance is required for access
      to a fill device when it contains a classified operational KEK.
      Although seed KEK's are handled as UNCLASSIFIED CRYPTO, COMSEC
      Custodians and users must also be appropriately cleared to
      receive seed KEK's with classified data.                                 

           b.  Classification and Accountability.  See Section 3, of
      this Chapter.                                                            

           c.  Transportation.                                                 

                (1)  Within the U.S.  Fill devices containing
      classified operational KEK's should routinely be transported by
      cleared designated courier or ARFCOS.  However, if distribution
      is to a location which cannot reasonably be served by the above
      means, or the urgency for delivery precludes their use,
      operational KEK's classified up through SECRET may be transported
      by U.S. Registered Mail.  Seed KEK's and unclassified operational
      KEK's may be transported by any means prescribed for transporting
      classified COMSEC material or by U.S. Registered Mail.                   

                (2)  Outside of the U.S.  Fill devices containing
      operational KEK's, regardless of classification, must be
      transported in accordance with arrangements made with the U.S.
      Department of State Office of Communications Security.  Seed
      KEK's, regardless of clearance data may be transported by any
      means prescribed for operational KEK'S.                                  

                (3)  Quantity.  Normally, up to 50 operational and/or
      seed KEK's may be shipped in a single package.  However, when for
      emergency reasons classified operational KEK's must be
      transported by U.S. Registered Mail within the U.S., no more than
      25 may be included in a single package.                                  

           d.  Reserve Key.  Although there is no prohibition against a
      COMSEC Custodian holding some level of seed or operational key in
      reserve for emergency use (e.g., if a terminal fails), that level
      should be kept to a minimum consistent with operational
      requirements, in order to limit the exposure of keys in long-term
      storage.                                                                 

                (1)  COMSEC Custodians must notify the KMS of damaged,
      broken, or otherwise unusable fill devices and return them to the
      KMS for disposition.  The devices must be returned at their
      original classification.                                                 

                (2)  A seed or operational key is considered destroyed
      after it has been loaded in a terminal.  Seed KEK's are
      automatically dropped from central accountability once the
      terminal has been rekeyed through a call to the KMS.  A formal
      destruction report is not required.                                      

                     (a)  COMSEC Custodians must submit a formal
      destruction report for operational KEKs which have been manually
      loaded into the terminal, where a call is not made to the KMS for
      rekeying (a witness to the destruction is not required since the
      terminal records the identification of the key loaded).                  

                     (b)  Manually loaded operational KEK's not
      replaced through a call to the KMS or reported destroyed by a
      destruction report will appear on the COMSEC Custodian's next
      scheduled inventory.                                                     

           f.  Unused KEK(s).  An unused KEK which has passed its
      expiration date should be zeroized (in a Type I terminal) by the
      COMSEC Custodian.  Zeroization must be witnessed by another
      authorized person (e.g., the alternate custodian) who must also
      sign the destruction report submitted to the KMS by the COMSEC
      custodian.  Once zeroized, the KSD may then be used as a CIK.            

      193.  CRYPTO-IGNITION KEYS (CIKS).                                       

           a.  General.  At least one CIK must be created immediately
      following the manual loading of a KEK into a terminal.
      Additional CIK'S, up to the terminal's maximum, may be created at
      this time; or, if the terminal design supports it, the first CIK
      may be designated as a master CIK, allowing subsequent creation
      of additional CIK's as they are required.  Since CIK's permit the
      terminal to be used in the secure mode, they must be protected
      against unauthorized access and use.  The number of CIK's created
      should be kept to the minimum required for operational necessity.        

           b.  Access.  CIK's may normally be retained in the personal
      custody of authorized persons, who must protect them as valuable
      personal property.  Any person who may have unrestricted access
      to the keyed terminal may retain the CIK.                                

           c.  Accountability.  CIK's should be accounted for locally
      to minimize insecurities associated with their use.  Local
      accounting includes maintaining a record of all CIK's created
      along with the names, organizations/locations of the persons to
      whom they are issued.  In addition, the user should verify at
      least once a year to the COMSEC Custodian that he or she still
      holds the CIK.  Verification of CIK holdings should be in writing
      from user to COMSEC account in accordance with procedural
      instruction published by the respective user organizations or the
      Controlling Authority.                                                   

           d.  Transportation.  CIK's may be transported by any means
      prescribed for seed KEKs, or on the person of an authorized user.
      CIKs must always be shipped separately from terminals.                   

           e.  Protection in Use.  During operational hours the CIK may
      be left in the terminal so long as authorized persons are present
      and the terminal is under the continuous visual supervision and
      physical control of an authorized user.  If the area is left
      unattended, authorized persons are not present, or if for any
      reason it is not possible for an authorized user to maintain
      constant visual surveillance and physical control over the
      terminal, the CIK will be removed from the terminal and
      maintained in the personal possession of an authorized user.  In
      the event that the CIK is to be kept in the same room as the
      terminal, the CIK must be afforded protection commensurate with
      the classification of the keyed terminal (e.g., in a GSA-approved
      security container for CONFIDENTIAL, SECRET and TOP SECRET).             

           f.  Losses.
                (1)  Loss of a CIK must be promptly reported to the
      responsible COMSEC Custodian, who must initiate immediate action
      to delete that CIK from all terminals with which it was
      associated.  All losses shall be reported within 72 hours of the
      loss to the responsible FAA COMSEC Custodian.                            

                (2)  In the event of the loss of an unkeyed terminal,
      the associated CIK(s) must be protected at the classification
      level of the key.  Absence of the terminal prevents the erasure
      of the CIK information in the terminal; therefore, the CIK must
      be zeroized, or protected at the level of the terminal when
      keyed.                                                                   

           g.  Disposition.  Once a CIK has been disassociated from a
      terminal (either through deletion of the CIK from the terminal,
      or zeroization of the associated seed or operational KEK in the
      terminal), the CIK requires no special controls and may be
      retained for further use in the same or other terminals.                 

           h.  Master CIK.  The master CIK should be subject to
      additional controls to prevent its loss or use to make
      unauthorized CIK's or unauthorized secure calls.  Master CIK's
      should be kept under the personal control of an authorized person
      who has been briefed on its sensitivity and the requirements for
      its control.                                                             

                (1)  The master CIK should be maintained in a GSA
      approved security container except when it is required to create
      other CIK's or to place secure calls.                                    

                (2)  Storage of the master CIK must be commensurate
      with the classification of the associated KEK.                           

           i.  Interoperable CIK.  An interoperable CIK may be created
      for concurrent use with one of the keys in up to four Type 1
      terminals.  Authentication information associated with the
      interoperable CIK (i.e., organization and clearance level) must
      be representative of every person with access to this CIK.  If
      the clearance level varies between terminals, any person with
      access to the interoperable CIK must be cleared to the highest
      level of the associated key.  While use of an interoperable CIK
      provides users operational flexibility, COMSEC Custodians should
      assure that the appropriate accounting is maintained and that
      losses are acted upon promptly.  It is important that the
      custodian be aware of the status of an interoperable CIK since
      the terminals in which it is used will probably not be colocated
      and each terminal may also have other CIK's associated with it.
      For these reasons, it is recommended that an interoperable CIK
      remain at all times in the personal possession of a single
      individual assigned responsibility for its use.                          

      194.  PROTECTION AND USE OF THE MICRO-KMODC.  The micro-KMODC may
      be used to electronically order and receive keys.  User
      representatives may order keys, but only appropriately cleared
      COMSEC Custodians may receive keys.  The following guidelines
      apply:                                                                   

           a.  Location.  There are no restrictions on where the
      micro-KMODC may be installed.  However, during use, controls must
      be instituted to prevent unauthorized access to the system and
      its keys.                                                                

           b.  Classifications.  All classifications of key may be
      ordered through a micro-KMODC.  However, only unclassified
      operational KEKs, and all seed KEKs regardless of their clearance
      data, may be received at the micro-KMODC.                                

           c.  Disks.  Floppy disks containing seed and operational
      KEK's received at the micro-KMODC must be labelled and handled as
      UNCLASSIFIED CRYPTO material, and must remain under the local
      control of the COMSEC Custodian.  Each KEK on the disk is
      centrally accountable to the KMS.  A receipt is automatically
      generated for these keys between the micro-KMODC and the KMODC,
      and the appropriate COR notified.  Therefore, a separate
      possession report is not required.  KEK's which remain in the
      COMSEC Custodian's account, whether on the disk or in a fill
      device, will be subject to continuous central accounting until
      converted (seed KEK's) or reported destroyed (operational KEK's).        

           d.  Destruction.  When the floppy disks will no longer be
      used for storage of keys, they must be destroyed in accordance
      with NTISSI 4004/AFR 56-5.                                               

      195.-198.  RESERVED.                                                     

              SECTION 12.  DESTRUCTION AND EMERGENCY PROTECTION                

      199.  GENERAL REQUIREMENT.  The provisions of NTISSI 4004/AFR
      56-5, must be followed in the disposal and emergency protection
      of Type 1 terminals and KSD's used as fill devices and CIK'S.            

      200.  RESERVED.                                                          

                    SECTION 13.  REPORTABLE INSECURITIES                       

      201.  INSECURE PRACTICE/COMSEC INCIDENT HANDLING.                        

           a.  General.  With any secure communications system,
      incidents and compromises of terminals and key are possible.  The
      design of the STU-III terminals and keying concept minimizes the
      threat of compromised traffic; therefore, compromise recovery is
      focused on preventing an adversary from posing as a valid user
      (e.g. a keyed terminal is lost and someone is pretending to be
      the individual identified by the terminal's key).  This paragraph
      provides an introduction into the compromise recovery feature for
      Type I terminals.  For Type 2 terminals, there is no compromise
      recovery capability available.                                           

           b.  Compromise Types.  The terminal users and COMSEC
      Custodians are primarily responsible for detecting potential
      compromises and following through with necessary reporting
      procedures.  These potential compromises are broken into two
      classes:  insecure practices/locally reportable events; and,
      COMSEC incidents/centrally reportable events.                            

                (1)  Insecure Practices/Locally Reportable Events.
      Insecure practices are not in and of themselves COMSEC incidents,
      but could lead to loss of integrity of the user's information as
      well as information of other system users.  For this reason,
      insecure practices should be managed locally.  Examples of
      locally reportable events are the loss of a CIK, and failure to
      rekey a terminal within two months of the end of the
      cryptoperiod.  STU-III doctrine contains a complete listing of
      insecure practices.  Incidents of this type shall be reported to
      the servicing security element for the region or center
      concerned.                                                               

                (2)  COMSEC Incidents/Centrally Reportable.  Centrally
      reportable events are reported to the NSA by secure phone,
      AUTODIN, or registered mail.  The AUTODIN reports should be sent
      to:  DIRNSA FT GEO G MEADE MD//S2// (Reports of insecurities
      involving KEK's must include the assigned KEK identification
      number, whether or not there were any CIK's involved, and whether
      they were under protection when the insecurity occurred.)  The
      following are examples of centrally reportable incidents:                

                     (a)  Loss of a master CIK.                                

                     (b)  Failure to zeroize CIK information from a
      Type I terminal within 72 hours of the loss of a CIK.                    

                     (c)  Failure of the COMSEC Custodian to notify the
      KMS that a seed KEK listed on the conversion notice still exists
      in his or her COMSEC account.                                            

                     (d)  Use in the secure mode of a terminal whose
      display is inoperable.                                                   

                     (e)  Failure to adequately protect or zeroize a
      CIK that is associated with an unkeyed terminal which is lost.           

                     (f)  Indication in the terminals display that the
      distant terminal contains compromised key.                               

      202.-204.  RESERVED.                                                     

                       SECTION 14.  RECORDS RETENTION                          

      205.  General.  In addition to the normal records which are
      retained for accounting purposes, certain information must be
      kept to facilitate the automated Federal Secure Voice System
      compromise recovery mechanism.  The following information must be
      maintained for each KEK until it is truly destroyed (i.e.,
      finally zeroized from the terminal or overwritten by a new KEK):         

           a.  The identification of the terminal into which each KEK
      was loaded.                                                              

           b.  The identification of all CIK's associated with each KEK
      by terminal.                                                             

           c.  The identification of all terminals associated with each
      CIK, by CIK.                                                             

      NOTE:  This information may be recorded on the card which
      accompanies each fill device or it may be computerized.                  

      206.-208.  RESERVED.                                                     

                       FOR OFFICIAL USE ONLY
                     PUBLIC AVAILABILITY TO BE
                   DETERMINED UNDER 5 U.S.C. 552

                   APPENDIX 1. REQUIRED FORMS AND REPORTS                     

          Form Number          Unit of             Title
                               Issue                                           

      1.  AFCOMSEC Form 3      Sheet          Record of Custodian              

      2.  AFCOMSEC Form 9      Sheet          Cryptographic Access
                                              Certificate                      

      3.  AFCOMSEC Form 14     Sheet          COMSEC Material Voucher
                                              and Package Register             

      4.  AFCOMSEC Form 16     Sheet          COMSEC Account Daily-
                                              Shift Inventory                  

      5.  FAA Form 1600.8      Sheet          Visitor Register
                                              (Stock No. 0052-00-91
                                              -2000)                           

      6.  FAA Form 1600.54     Sheet          Notification of Personnel
                                              Security Action
                                              (Stock No. 0052-00-869
                                              -4000)                           

      7.  SF-153               Sheet          COMSEC Material Report           

      8.  SF-700               Sheet          Security Container
                                              Information
                                              (NSN:  7540-01-214-5372)         

      9.  SF-701               Sheet          Activity Security Check
                                              - list.
                                              (NSN:  7540-01-213-7899)         

      10.  SF-702              Sheet          Security Container Check
                                              Sheet NSN 7540-01-213
                                              -7900                            

                                              (NSN:  7540-01-213-7900)
      11.  SF-703              Sheet          TOP SECRET Cover Sheet
                                              (NSN:  7540-01-213-7901)         

      12.  SF-704              Sheet          SECRET Cover Sheet
                                              (NSN:  7540-01-213-7902)         

      13.  SF-705              Sheet          CONFIDENTIAL Cover Sheet
                                              (NSN:  7540-01-213-7903)         

      14.  SF-706              Pack           TOP SECRET Label
                                              (NSN:  7540-01-207-5536)         

      15.  SF-707              Pack           SECRET Label
                                              (NSN:  7540-01-207-5537)         

      16.  SF-708              Pack           CONFIDENTIAL Label
                                              (NSN:  7540-01-207-5538)         

      17.  SF-709              Pack           CLASSIFIED Label
                                              (NSN:  7540-01-207-5540)         

      NOTE:  Ordering information for the above forms is as follows:           

                a.  FAA Forms:  Orders for additional copies of FAA
      forms should be submitted to the FAA Depot, Mike Monroney
      Aeronautical Center, ATTN:  AAC-434, P.O. Box 25082, Oklahoma
      City, Oklahoma 73125.                                                    

                b.  AFCOMSEC forms should be ordered by letter request
      60 days before current supply is depleted.  Letter request should
      be sent to HQ ESC/DAPD, San Antonio, TX 78243-5000.  Request an
      estimated 6 month supply.                                                

                c.  Standard forms (SF) should be ordered through
      normal document acquisition channels from the GSA.  If any
      difficulty is encountered obtaining specific SFs contact the
      servicing security element for assistance.                               

                         FOR OFFICIAL USE ONLY
                   Public Availability to be Determined
                           Under 5 U.S.C. 552

              APPENDIX 2. SAMPLE CRYPTOGRAPHIC ACCESS BRIEFING                

      1.  You have been selected to perform duties that will require
      access to U.S. classified cryptographic information.  It is
      essential that you be made aware of certain facts relevant to the
      protection of this information before access is granted.  You
      must know the reason why special safeguards are required to
      protect U.S. classified cryptographic information.  You must
      understand the directives which require these safeguards and the
      penalties you will incur for the unauthorized disclosure,
      unauthorized retention, or negligent handling of U.S. classified
      cryptographic information.  Failure to properly safeguard this
      information could cause serious to exceptionally grave damage, or
      irreparable injury, to the national security of the United States
      or could be used to advantage by a foreign nation.                       

      2.  U.S. classified cryptographic information is especially
      sensitive because it is used to protect classified information.
      Any particular piece of cryptographic keying material and any
      specific cryptographic technique may be used to protect a large
      quantity of classified information during transmission.  If the
      integrity of a cryptographic system is breached at any point, all
      information protected by the system may be compromised.  The
      safeguards placed on U.S. classified cryptographic information
      are a necessary component of government programs to ensure that
      our Nation's vital secrets are not compromised.                          

      3.  Because access to U.S. classified cryptographic information
      is granted on a strict need-to-know basis, you will be given
      access to only that cryptographic information necessary to
      perform your duties.  You are required to become familiar with
      Order 1600.8C, as well as AFRs 56-10 and 56-13.  Sections 641,
      793, 794, 798, and 952, Title 18, U.S. Code are contained in
      attachments 1 through 6 of this appendix.  Cited directives and
      Executive Order 12356 are attached in a briefing book for your
      review at this time.                                                     

      4.  Especially important to the protection of U.S. classified
      cryptographic information is the timely reporting of any known or
      suspected compromise of this information.  If a cryptographic
      system is compromised, but the compromise is not reported, the
      continued use of the system can result in the loss of all
      information protected by it.  If the compromise is reported,
      steps can be taken to lessen an adversary's advantage gained
      through the compromise of the information.                               

      5.  You should know that intelligence services of some foreign
      governments prize the acquisition of U.S. classified
      cryptographic information.  They will go to extreme lengths to
      compromise U.S. citizens and force them to divulge cryptographic
      techniques and materials that protect the nation's secrets around
      the world.  You must understand that any personal or financial
      relationship with a foreign government's representative could
      make you vulnerable to attempts at coercion to divulge U.S.
      classified cryptographic information.  You should be alert to
      recognize those attempts so that you may successfully counter
      them.  The best personal policy is to avoid discussions that
      reveal your knowledge of, or access to, U.S. classified
      cryptographic information and thus avoid highlighting yourself to
      those who would seek the information you possess.  Any attempt,
      either through friendship or coercion, to solicit your knowledge
      regarding U.S. classified cryptographic information must be
      reported immediately to your servicing security element, or to
      ACO-300, ATTN:  ACO-320, Headquarters, Federal Aviation
      Administration, 800 Independence Avenue, S.W., Washington, D.C.,
      telephone 202-267-3961.                                                  

      6.  In view of the risks noted above, unofficial travel to
      certain communist or other designated countries will require the
      prior approval of your manager and the servicing security
      element, or ACO-300.  It is essential that you contact your
      manager and the region/center security office, or ACO-300, if
      such unofficial travel becomes necessary.                                

      7.  Finally, you must know that, should you willfully or
      negligently disclose to any unauthorized persons any of the U.S.
      classified cryptographic information to which you will have
      access, you will be subject to administrative and civil
      sanctions, sanctions, including adverse personnel actions, as
      well as criminal sanctions under the Uniform Code of Military
      Justice or the criminal laws of the United States, as
      appropriate.                                                             

                                 APPENDIX 2
                                Attachment 1                                   

                  Title 18, United States Code Section 641.
                     Public Money, Property or Records.                        

      "Whoever embezzles, steals, purloins or knowingly converts to his
      use or the use of another, or without authority, sells, conveys
      or disposes of any records, voucher, money, or thing of value of
      the United States or of any department or agency thereof, or any
      property made or being made under contract for the United States
      or any department or agency therefor;                                    

      "Whoever receives, conceals, or retains the same with intent to
      convert it to his use or gain, knowing it to have been embezzled,
      stolen, purloined or converted - shall be fined not more than
      $10,000 or imprisoned not more than ten years or both; but if the
      value of such property does not exceed the sum of $100, he shall
      be fined not more than $1,000 or imprisoned not more than one
      year or both.                                                            

      "The word 'value' means face, par, or market value, or cost
      price, either wholesale or retail, whichever is greater."                

                                 APPENDIX 2
                                Attachment 2                                   

                  Title 18, United States Code Section 793.
           Gathering, Transmitting or Losing Defense Information.              

      "(a) Whoever, for the purpose of obtaining information respecting
      the national defense with intent or reason to believe that the
      information is to be used to the injury of the United States, or
      to the advantage of any foreign nation, goes upon, enters, flies
      over, or otherwise obtains information concerning any vessel,
      aircraft, work of defense, navy yard, naval station, submarine
      base, fueling station, fort, battery, torpedo station, dockyard,
      canal, railroad, arsenal, camp, factory, mine, telegraph,
      telephone, wireless, or signal station, building, office,
      research laboratory or station or other place connected with the
      national defense owned or constructed, or in progress of
      construction by the United States or under the control of the
      United States, or of any of its officers, departments, or
      agencies, or within the exclusive jurisdiction of the United
      States, or any place in which any vessel, aircraft, arms,
      munitions, or any other materials or instruments for use in time
      of war are being made, prepared, repaired, stored, or are the
      subject of research or development, under any contract or
      agreement with the United States, or any department or agency
      thereof, or with any person on behalf of the United States, or
      otherwise on behalf of the United States, or any prohibited place
      so designated by the President by proclamation in time of war or
      in case national emergency in which anything for the use of the
      Army, Navy, or Air Force is being prepared or constructed or
      stored, information as to which prohibited place the President
      has determined would be prejudicial to the national defense; or          

      (b) Whoever, for the purpose aforesaid, and with like or reason
      to believe, copies, takes, makes, or obtains, or attempts to
      copy, take, make, or obtain, any sketch, photograph, photographic
      negative, blueprint, plant map, model, instrument, appliance,
      document, writing, or note of anything connected with the
      national defense; or                                                     

      (c) Whoever, for the purpose aforesaid, receives or obtains or
      agrees or attempts to receive or obtain from any person, or from
      any source whatever, any document, writing, code book, signal
      book, sketch, photograph, photographic negative, blueprint, plan,
      map, model, instrument, appliance, or note, of anything connected
      with the national defense, knowing or having reason to believe,
      at the time he receives or obtains, or agrees or attempts to
      receive or obtain it, that it has been or will be obtained, taken
      made or disposed of by any person contrary to the provisions of
      this chapter; or                                                         

      (d) Whoever, lawfully having possession of, access to, control
      over, or being entrusted with any document, writing, code book,
      signal book, sketch, photograph, photographic negative,
      blueprint, plan, map, model, instrument, appliance, or note
      relating to the national defense, or information relating to the
      nation defense which information the possessor has reason to
      believe could be used to the injury of the United States or to
      the advantage of any foreign nation, willfully communicates,
      delivers, transmits or causes to be communicated, delivered or
      transmitted or attempts to communicate, deliver transmit or cause
      to be communicated, delivered or transmitted to receive it, or
      willfully retains the same and fails to deliver it on demand to
      the officer or employee of the United States entitled to receive
      it; or                                                                   

      (e) Whoever having unauthorized possession of, access to, or
      control over any documents, writing, code book, signal book,
      sketch, photograph, photographic negative, blueprint, plan, map,
      model, instrument, appliance, or note relating to the national
      defense, or information relating to the national defense which
      information the possessor has reason to believe could be used to
      the injury of the United States or the advantage of any foreign
      nation, willfully communicates, delivers, transmits, or causes to
      be communicated, delivered, or transmitted, or attempts to
      communicate, deliver, transmit or cause to be communicated,
      delivered, or transmitted the same to any person not entitled to
      receive it, or willfully retains the same and fails to deliver it
      to the officer of employee of the United States entitled to
      receive it; or                                                           

      (f) Whoever, being entrusted with or having lawful possession of
      control of any document, writing, code book, signal book, sketch,
      photograph, photographic negative, blueprint, plan, map, model,
      instrument, appliance, note, or information relating to the
      national defense, (1) through gross negligence permits the same
      to be removed from its proper place of custody or delivered to
      anyone in violation of his trust, or to be lost, stolen,
      abstracted, or destroyed, or (2) having knowledge that the same
      has been illegally removed from its proper place of custody or
      delivered to anyone in violation of its trust, or lost, or
      stolen, abstracted, or destroyed, and fails to make prompt report
      of such loss, theft, abstraction, or destruction to his superior
      officer -- shall be fined not more than $10,000 or imprisoned not
      more than ten years, or both, or                                         

      (g) If two or more persons conspire to violate any of the
      foregoing provisions of this section, and one or more of such
      persons do any act to effect the object of the conspiracy, each
      of the parties to such conspiracy shall be subject to the
      punishments provided for the offense which is the object of such
      conspiracy."                                                             

                                 APPENDIX 2
                                Attachment 3                                   

                  Title 18, United States Code Section 794.                    

                       Gathering or delivering defense
                   information to aid foreign government.                      

      "(a) Whoever, with intent or reason to believe that it is to be
      used to the injury of the United States or to the advantage of a
      foreign nation, communicates, delivers, or transmits, or attempts
      to communicate, deliver, or transmit, to any foreign government,
      or to any fraction or party or military or naval force within a
      foreign country, whether recognized or unrecognized by the United
      States, or to any representative, officer, agent, employee,
      subject, or citizen thereof, either directly or indirectly any
      document, writing, code book, signal book, sketch, photograph,
      photographic negative, blueprint, plan, map, model, note,
      instrument, appliance, or information relating to the national
      defense, shall be punished by death or imprisonment for any term
      of years or for life.                                                    

      (b) Whoever, in time of war, with intent that the same shall be
      communicated to the enemy, collects, records, publishes, or
      communicates or attempts to elicit any information with respect
      to the movement, numbers, description, condition, or disposition
      of any of the Armed Forces, ships, aircraft, or war materials of
      the United States or with respect to the plans or conduct, or
      supposed plans or conduct of any naval or military operations, or
      with respect to any works or measures undertaken for or connected
      with, or intended for the fortification or defense of any place,
      or any other information relating to the public defense, which
      might be useful to the enemy, shall be punished by death or by
      imprisonment for any term of years or for life.                          

      (c) If two or more persons conspire to violate this section, and
      one or more of such persons do any act to effect the object of
      the conspiracy, each of the parties to such conspiracy shall be
      subject to the punishment provided for the offense which is the
      object of such conspiracy."                                              

                                 APPENDIX 2
                                Attachment 4                                   

                  Title 18, United States Code Section 798.
                    Disclosure of classified information.                      

      "(a) Whoever knowingly and willfully communicates, furnishes,
      transmits, or otherwise makes available to an unauthorized
      person, or publishes, or uses in any manner prejudicial to the
      safety of interest of the United States or for benefit of any
      foreign government to the detriment of the United States and
      classified information -                                                 

           (1)  concerning the nature, preparation, or use of any code,
      cipher, or cryptographic system of the United States or any
      foreign government; or                                                   

           (2)  concerning the design, construction, use, maintenance,
      or repair of any device, apparatus, or appliance used or prepared
      or planned for use by the United States or any foreign government
      for cryptographic or communication intelligence purposes; or             

           (3)  concerning the communication intelligence activities of
      the United States or any foreign government; or                          

           (4)  obtained by the process of communications intelligence
      from the communications of any foreign government, knowing the
      same to have been obtained by such processes - shall be fined not
      more than $10,000 or imprisoned not more than ten years, or both.        

      (b) As used in subsection (a) of this section -- The term
      'classified information' means information which, at the time of
      a violation of this section, is for reasons of national security,
      specifically designated by a United States Government Agency for
      limited or restricted dissemination or distribution; the terms
      'code,' 'cipher,' and 'cryptographic system' include in their
      meanings, in addition to their usual meanings, any method of
      secret writing and any mechanical or electrical device or method
      used for the purpose of disguising or concealing the contents,
      significance, or meanings of communications; the term 'foreign
      government' includes in its meaning any person or persons acting
      or purporting to act for or on behalf of any faction, party,
      department, agency, bureau, or military force of or within a
      foreign government, or for or on behalf of any government or any
      person or persons purporting to act as a government within a
      foreign country, whether or not such a government is recognized
      by the United States.  The term 'communications intelligence'
      means all procedures and methods used in the interception of
      communications and the obtaining of information from such
      communications by other than intended recipients; The term
      'unauthorized person' means any person who, or agency which, is
      not authorized to receive information of the categories set forth
      in subsection (a) of this section, by the President, or by the
      head of a department or agency of the United States Government
      which is expressly designated by the President to engage in
      communication intelligence activities for the United States.             

      (c) Nothing in this section shall prohibit the furnishing, upon
      lawful demand, of information to any regularly constituted
      committee of the Senate or House of Representatives of the United
      States of America, or joint committee thereof."                          

                                  APPENDIX 2
                                 Attachment 5                                  

                  Title 18, United States Code Section 952.
                    Diplomatic codes and correspondence.                       

      "Whoever, by virtue of this employment by the United States,
      obtains from another or has or has had custody of or access to,
      any official diplomatic code, and without authorization or
      competent authority, willfully publishes or furnishes to another
      any such code or matter, or any matter which was obtained while
      in the process of transmission between any foreign government and
      its diplomatic mission in the United States, shall be fined not
      more than $10,000 or imprisoned not more than ten years, or
      both."                                                                   

                                 APPENDIX 2
                                Attachment 6                                   

                  Title 50, United States Code Section 783
                                  Offenses.                                    

      "Communications of classified information by Government officer
      or employee.  It shall be unlawful for any officer or employee of
      the United States or any department or agency thereof, or of any
      corporation the stock of which is owned in whole or in major part
      by the United States or any department or agency thereof, to
      communicate in any manner or by any means, to any person whom
      such officer or employee knows or has reason to believe to be an
      agent or representative of any foreign government or member of
      any Communist organization as defined in paragraph (5) of section
      782 of this title, any information of a kind which shall have
      been classified by the President (or by the head of any such
      department, agency, or corporation with approval of the
      President) as affecting the security of the United States,
      knowing or having reason to know that such information has been
      so classified, unless such officer or employee shall have been
      specifically authorized by the President, or by the head of the
      department, agency, or corporation by which this officer or
      employee is employed, to make such disclosure of such
      information."                                                            

                       FOR OFFICIAL USE ONLY
                        PUBLIC AVAILABILITY TO BE
                      DETERMINED UNDER 5 U.S.C. 552

                APPENDIX 3. CRYPTOGRAPHIC ACCESS CERTIFICATE                  

                      CRYPTOGRAPHIC ACCESS CERTIFICATE
              (This form is covered by the Privacy Act of 1974)                

      Privacy Act Statement:  Authority.  Executive Order 9397.
      Routine and sole use of the SSN is to identify the individual
      precisely when necessary to certify access to US cryptographic
      information.  While disclosure of your SSN is voluntary, your
      failure to do may delay certification, and in some cases, prevent
      original access to US cryptographic information.                         

                            Section 1 (Type Only)
      _________________________________________________________________
      | Installation    | Unit/Office Symbol    | Supporting COMSEC   |
      |                 |                       | Account Number      |
      |                 |                       |                     |
      |_________________|_______________________|_____________________|        

      Instructions:  Section 2 of this certificate must be accomplished
      before an individual may be granted access to US cryptographic
      information.  Section 3 will be accomplished when the individual
      no longer requires such access.  This certificate (original) will
      be made a permanent part of the official records of the person
      concerned.                                                               

                     Section 2.  Authorization for Access to US
                                 Cryptographic information                     

        A.  I understand that I am being granted access to US
      cryptographic information.  I understand that my being granted
      access to cryptographic information involves me in a position of
      special trust and confidence concerning matters of national
      security.  I hereby acknowledge that I have been briefed
      concerning my obligation with respect to such access.                    

        B.  I understand that safeguarding US cryptographic information
      is of the utmost importance and that the loss or compromise of
      such information could lead to irreparable damage to the US and
      its allies.  I understand that I am obligated to protect US
      cryptographic information and I have been instructed in the
      special nature of this information and the principle for the
      protection of such information.  I acknowledge that I have also
      been instructed in the rules requiring that I report any
      unofficial foreign contacts and travel to my appropriate security
      officer and that, before this briefing, I reported any
      unauthorized foreign travel or foreign contacts I may have had in
      the past.  I understand that I am subject to and consent to an
      aperiodic, counterintelligence security polygraph examination.           

        C.  I understand fully the information presented at the
      briefing I have received and am aware that any disclosure of US
      cryptographic information to unauthorized persons may make me
      subject to prosecution under the criminal law of the US.  I have
      read this certificate and my questions, if any, have been
      answered.  I acknowledge that the briefing officer has made
      available to me the provisions of Sections 641, 793, 794, 798,
      and 952, Title 18, US Code and Executive Order 12356.  I
      understand that, if I disclose to any unauthorized person any of
      the cryptographic information to which I have access, I may be
      subject to prosecution under the Uniform Code of Military Justice
      and/or the criminal laws of the US.  I understand and accept that
      unless I am released in writing by an authorized representative
      of my appropriate security office, the terms of this certificate
      and my obligation to protect all cryptographic information to
      which I may have access apply during the time of my access and at
      all times thereafter.                                                    

      ACCESS GRANTED THIS ____________ DAY OF _________________ 19 ____        

      SIGNATURE ______________________ NAME, GRADE, SSN, DOB __________
                                                            (Type Only)        

      ________________________________ ________________________________
      SIGNATURE OF ADMINISTERING       NAME, GRADE,         (Type Only)
      OFFICIAL                         OFFICIAL POSITION                       

                     SECTION 3.  TERMINATION OF ACCESS TO US
                                 CRYPTOGRAPHIC INFORMATION                     

      I am aware that my authorization for access to cryptographic
      information is being withdrawn.  I fully appreciate and
      understand that the preservation of the security of US
      cryptographic information is of vital importance to the welfare
      and defense of the US.  I certify that I will never divulge any
      US cryptographic information I acquired, nor discuss with any
      person any of the US cryptographic information to which I have
      had access, unless and until freed from this obligation by
      unmistakable or categorical official notice from competent
      authority.  I have read this agreement carefully and my
      questions, if any, have been answered to my satisfaction.  I
      acknowledge that the briefing officer has made available to me
      Sections 641, 793, 794, 798, and 952 of Title 18, US Code,
      Section 783(b) of Title 50, US Code; and Executive Order 12356.          

                                       () Administrative
      REASONS FOR WITHDRAWAL           () Suspension
      (Check One:)                     () Revocation
      ACCESS WITHDRAWN THIS __________ DAY OF _________________ 19 ____        

      SIGNATURE ______________________ NAME, GRADE, SSN, DOB __________
                                                            (Type Only)        

      ________________________________ ________________________________
      SIGNATURE OF ADMINISTERING       NAME, GRADE,     (Type or Stamp)
      OFFICIAL                         OFFICIAL POSITION                       

                     FOR OFFICIAL USE ONLY
                  Public Availability to be Determined
                        Under 5 U.S.C. 552

             APPENDIX 4. SECURE TELECOMMUNICATIONS FACILITY AND 
 COMSEC ACCOUNT CHECKLIST                             

      1.  All items in the checklist apply to COMSEC accounts and
      COMSEC user facilities unless considered not applicable by the
      servicing security element or ACS-300 due to specific
      circumstances.  Only those items preceded with an asterisk in
      parentheses (*) apply to administrative accounts.                        

      (*)  2.  (Some questions are self contained that is, good
      management practice dictates an affirmative response to the
      question, but the question itself is the only authority.                 

                                   General                                     

      (*)  1.  Is a semiannual (or upon change of custodian) inventory
      of the COMSEC account being performed as required?
      (AFR 56-10)                                                              

      (*)  2.  Have all discrepancies indicated on previous inspection
      reports (regional/center servicing security element inspections
      and Headquarters ACS-300 inspections) been corrected?
      (AFKAG-1)                                                                

      (*)  3.  If the answer to (2) is "no" what discrepancies still
      exist and what action has been taken to correct them?  Have
      timely follow-up actions been taken? (AFKAG-1)                           

      (*)  4.  Has the COMSEC custodian verified the final clearance of
      all personnel listed on the COMSEC accounts authorized
      entrance/access list each month?  (AFR 56-6/NACSI 4008)
      (*)  5.  Has the custodian verified that each person on the
      authorized entrance/access list has complied with all
      requirements of FAA's Formal Cryptographic Access (FCA) Program
      to include having received a briefing and having a signed,
      current Cryptographic Access Certificate on file?  (AFSSI 4000,
      Order 1600.8C)                                                           

      (*)  6.  Has the facility manager having responsibility for
      COMSEC or the COMSEC custodian validated the authorized
      entrance/access list on a monthly basis?  (AFR 56-6/NACSI 4008)          

      (*)  7.  Do the COMSEC storage areas of the COMSEC account meet
      minimum physical security requirements established by National
      COMSEC Instruction (NACSI) 4008 and Order 1600.8C?                       

      (*)  8.  Is there documented approval on file certifying that the
      COMSEC account has been inspected and approved for the storage of
      classified COMSEC information by the servicing security element
      for regions/center and by ACS-300 for Washington Headquarters?
      (AFR 56-6/NACSI 4008, AFR 56-13/NACSI 4005)                              

      (*)  9.  Are SF 700, Security Container Information, prepared and
      affixed to the inside of vault doors and the locking drawer of
      GSA approved safes and containers? (AFR 56-13/NACSI 4005)                

      (*)  10.  Are safe/vault combinations changed in accordance with
      Order 1600.2C to include at least every 12 months or when a
      person knowing the combination is relieved, transferred, or
      terminated? (AFR 56-6/NACSI 4008)
      (*)  11.  Does the COMSEC facility have an emergency plan which
      provides adequate instructions for implementing
      safeguarding/destruction procedures in the event of an emergency?
      (AFR 56-10/COMSEC User's Guide, AFR 56-5/NTISSI 4004)                    

      (*)  12.  Have all assigned personnel including COMSEC custodian
      and alternates, reviewed and participated in quarterly tests (dry
      runs) of the emergency plans?  (AFR 56-5/NTISSI 4004)                    

      (*)  13.  Have the COMSEC emergency plans been coordinated with
      the contingency plans or the facility both initially and whenever
      significant changes are made?  (AFR 56-5/NTISSI 4004, AFR
      56-10/COMSEC User's Guide)                                               

      (*)  14.  Have adequate destruction equipment and materials been
      provided or suitable arrangements made for emergency destruction?
      (AFR 56-5/NTISSI 4004)                                                   

      (*)  15.  Does the account report file contain transfer,
      destruction, and inventory reports?  Are they filed in numerical
      order by voucher Number? (AFKAG-2)                                       

      (*)  16.  Is the account report file properly classified, with a
      minimum of CONFIDENTIAL? (AFKAG-2)                                       

      (*)  17.  Does the account properly maintain the AFCOMSEC Form
      14, COMSEC Material-Voucher and Package Register?  (AFKAG-2)             

      (*)  18.  Is the AFCOMSEC Form 3 current and maintained in the
      account report file?  (AFKAG-2)                                          

      (*)  19.  Is the proper disposition made of all COMSEC files and
      records?  (AFKAG-1, AFR 56-10/COMSEC User's Guide)                       

                              Physical Security                                

      (*)  20.  Were correct procedures used to identify and admit
      inspection personnel?  Was each person in the inspection party
      required to sign the FAA Form 1600.8, Visitor Register, upon
      admittance?  (AFR 56-6/NACSI 4008)                                       

      NOTE:  All personnel not listed on the access list must be signed
      in on FAA Form 1600.8 prior to being granted access to the COMSEC
      area.                                                                    

           21.  Has a way been provided so that persons seeking entry
      may be identified prior to admission or viewing of COMSEC
      operations?  (AFR 56-6/NACSI 4008, AFR 56-13/NACSI 4005)                 

           22.  Are all secure telecommunications facility doors
      solidly constructed and fitted with approved secure locks?
      (AFR 56-6/NACSI 4008, AFR 56-13/NACSI 4005)                              

           23.  Is the secure telecommunications facility sound proofed
      and have measures been taken to prevent acoustic interception?
      (AFR 56-6/NACSI 4008)                                                    

           24.  Is an authorized entrance list posted inside the
      facility or inside the COMSEC security container (for an
      administrative facility)?  (AFR 56-6/NACSI 4008)                         

           25.  Is the authorized entrance list limited to persons
      assigned and others whose duties may require frequent admittance?
      (AFR 56-6/NACSI 4008)                                                    

           26.  Are specific persons designated by name to authorize
      admittance to those persons not on the authorized entrance and
      access list?  (AFR 56-6/NACSI 4008)                                      

           27.  Are visitors being processed in and escorted within the
      facility?  (AFR 56-6/NACSI 4008)                                         

           28.  Is a copy of the most current TSCM survey on file?
      (AFKAG-1, Order 1600.12C)                                                

      (*)  29.  Have the operational STU-III terminals located in
      offices and residences been inspected within the previous 6
      months by technically competent personnel?                               

      (*)  30.  Is strict accountability maintained for all accountable
      COMSEC material held?  (AFKAG-2, AFR 56-10/COMSEC User's Guide,
      and AFR 56-13/NACSI 4005)                                                

      (*)  31.  During the periodic inventories prescribed in AFKAG-2,
      is the material physically sighted, including material on hand
      receipts to users?  (AFKAG-2)                                            

      (*)  32.  Are written directives in effect that ensure all
      persons who have classified COMSEC material on hand receipt are
      relieved from accountability before permanent departure?
      (AFKAG-2)                                                                

      (*)  33.  Is a daily or shift inventory made for all COMSEC
      materials and equipments where applicable?  (AFR 56-10/COMSEC
      User's Guide, AFR 56-13/ NACSI 4005)                                     

      (*)  34.  Is an inventory performed of COMSEC materials stored in
      a locked safe or other container before closure or locking of the
      container?  (AFR 56-13/NACS1 4005)                                       

           35.  (U)  Is COMSEC and keying material at user activities
      being destroyed immediately, but no later than 12 hours after
      supersession?  (AFR 56-5/NTISSI 4004)                                    

           36.  (U)  Are COMSEC materials at the COMSEC account being
      destroyed as soon as possible after supersession, but within the
      time requirements of AFR 56-5?  (AFR 56-5/NTISSI 4004)                   

      (*)  37.  (U)  Is proper documentation being maintained locally
      for accountable COMSEC materials destroyed before normal
      reporting to the central office of record (COR)?  (AFR
      56-5/NTISSI 4004, AFR 56-10/COMSEC User's Guide)                         

      (*)  38.  (U)  Are all assigned personnel familiar with the
      procedures for reporting possible physical compromises?  (AFR
      56-10/COMSEC User's Guide, AFR 56-12/NTISSI 4003)                        

      (*)  39.  (U)  Have page checks been made and properly recorded
      in COMSEC documents as required?  (AFR 56-10/COMSEC User's Guide,
      AFR 56-13/NACSI 4005)                                                    

      (*)  40.  (U)  Are security checks being performed at the end of
      each shift or on a daily basis as required?  (AFR 56-10/COMSEC
      User's Guide)                                                            

      (*)  41.  (U)  Are adequate authorized facilities available to
      destroy classified waste and are they convenient to each facility
      or account?  (AFR 56-5/NTISSI 4004)                                      

      (*)  42.  (U)  Are there appropriate signs displayed to designate
      the secure telecommunications facility as a CLOSED Area?  (Order
      1600.8C, Order 1600.2C)                                                  

      NOTE:  This item applies to administrative accounts only if
      operations codes or authentication systems are held for issue to
      users.                                                                   

      (*)  43.  (U)  Are users given adequate guidance on effective
      dates, accounting, supersession, destruction, physical security,
      and reporting of COMSEC insecurities?  (AFR 56-10/COMSEC User's
      Guide, AFR 56-11/COMSEC Duties and Responsibilities)                     

           44.  (U)  Has the account developed written standard
      operating procedures (SOP), on handling, controlling and
      protecting COMSEC assets including inventory and destruction?
      (AFKAG-1, AFR 56-6/NACSI 4008)                                           

           45.  (U)  Have user accounts developed in coordination with
      the COMSEC custodian their own written SOPs on the handling,
      controlling and safeguarding of COMSEC assets to include
      inventory and destruction?  (AFR 56-10/COMSEC User's Guide, AFR
      56-6/NACSI 4008)                                                         

           46.  Are all applicable TOP SECRET keying material being
      handled and protected under Two Person Integrity or is an AFCSC
      approved waiver on file?                                                 

                           Cryptographic Security                              

           47.  Are the referenced directives used with appropriate
      SOPs to report insecurities?  (AFR 56-12/NTISSI 4003)                    

           48.  Has a training program been initiated to ensure
      proficiency in all phases of COMSEC operation.  Is this training
      documented?  (AFR 56-10/COMSEC User's Guide, AFR 56-11/COMSEC
      Duties and Responsibilities)                                             

           49.  Has a specified time been established for circuit
      changes and is a record kept of the time of last change to ensure
      the cryptoperiod is not exceeded?  (AFKAG-1.  AFR 56-5/NTISSI
      4004, AFR 56-10/COMSEC User's Guide, AFR 56-13/NACSI 4005)               

           50.  Does the operations section maintain SOPs which list
      current SPECAT codewords and outline specific procedures for
      processing and safeguarding these types of messages?  (AFKAG-1)          

           51.  If appropriate, have persons been briefed on any
      special handling procedures required by the originator or
      recipient of SPECAT messages?  (AFKAG-1)                                 

                              COMSEC Management                                

      (*)  52.  Are all COMSEC materials (initial and resupply) and
      amendments thereto being received and posted on a timely basis?
      (AFKAG-2 and AFR 56-11/COMSEC Duties and Responsibilities)               

      (*)  53.  When permissible, are extracts made from COMSEC
      publications rather than requesting increased allowance?  (AFR
      56-9/NACSI 4004)                                                         

      (*)  54.  With reference to 54, above - was controlling authority
      approval obtained to make extracts?  (AFR 56-9/NACSI 4004)               

      (*)  55.  Are all items and amounts of COMSEC materials limited
      to those which are absolutely essential to the efficient
      operation and mission of the FAA facility being supported?
      (AFKAG-1, AFKAG-2, AFR 56-10/COMSEC User's Guide, AFR
      56-11/COMSEC Duties and Responsibilities, AFR 56-13/NACSI 4005)          

      (*)  56.  Are COMSEC holdings surveyed on a continuing basis to
      determine if items are no longer required or are being received
      in quantities in excess of requirements?  (AFKAG-1, AFKAG-2, AFR
      56-10/COMSEC User's Guide, AFR 56-11/COMSEC Duties and
      Responsibilities, AFR 56-13/NACSI 4005)                                  

      (*)  57.  Has required annual COMSEC indoctrination or training
      been administered to FAA contractors having access to COMSEC
      materials or information (training identical to that provided for
      FAA personnel)?  (AFKAG-1, AFR 56-12/NTISSI 4003)                        

      (*)  58.  Are both the custodian and the alternates familiar with
      and actively performing their assigned duties and
      responsibilities?  (AFR 56-11/COMSEC Duties and Responsibilities)        

      (*)  59.  Are all insecurity reports thoroughly reviewed for
      accuracy by the COMSEC custodian and the facility or office
      manager having responsibility for COMSEC before being forwarded
      through official channels?  (AFR 56-12/NTISSI 4003)                      

      (*)  60.  Has corrective action been taken to prevent the
      recurrence of COMSEC insecurities?  (AFR 56-12/NTISSI 4003)              

      (*)  61.  Are insecurity reports being processed in a timely
      manner? (AFR 56-12/NTISSI 4003)                                          

      (*)  62.  Is the COMSEC custodian conducting user training prior
      to issue of COMSEC materials and at least annually?  (AFR
      56-10/COMSEC User's Guide, AFR 56-11/COMSEC Duties and
      Responsibilities)                                                        

      (*)  63.  Is there training documentation available at the
      account?  (AFR 56-10/COMSEC User's Guide, AFR 56-11/COMSEC Duties
      and Responsibilities)                                                    

      (*)  64.  Has the COMSEC custodian made maximum use of the
      Qualification Training Package (QTP) 491X1-30E, COMSEC Account
      Management, for training of all assigned personnel not attending
      the formal COMSEC training course.  Is documentation of training
      on hand in the COMSEC account?  (AFR 56-11/COMSEC Duties and
      Responsibilities)                                                        

           65.  Have all applicable personnel been granted Formal
      Cryptographic Access (FCA)?  Have procedures been established to
      debrief personnel upon departure (PCS, termination or
      retirement), and for suspension or revocation of access.  (Order
      1600.8C)                                                                 

           66.  Are all waivers granted to COMSEC accounts or COMSEC
      responsible personnel current?                                           

                               FOR OFFICIAL USE ONLY
                             PUBLIC AVAILABILITY TO BE
                           DETERMINED UNDER 5 U.S.C. 552

           APPENDIX 5. PUBLICATIONS TO BE MAINTAINED BY ALL FAA COMSEC 
 ACCOUNTS                                               

      1.  General.  The publications listed in paragraph 3, below, are
      to be maintained in each FAA COMSEC operational and monitor
      account.                                                                 

      2.  Abbreviations.  The following abbreviations are used in this
      Appendix with the associated meanings as shown below.                    

           a.  AFR - Air Force Regulation.  This is an Air Force policy
      document.  The 56-series of AFRs are directives implementing the
      national COMSEC policy as established by the National Security
      Agency (NSA).                                                            

           b.  NACSI - National Communications Security Instruction.
      The NACSI is an NSA publication that establishes national COMSEC
      policies and procedures.                                                 

           c.  NTISSI - National Telecommunications And Information
      Systems Security Instruction.  The NTISSI is also an NSA
      document.  NTISSIs are used to promulgate current COMSEC doctrine
      and frequently will supersede an older NACSI.                            

           d.  NACSI/AFR or NTISSI/AFR.  When the AFR number is also
      provided on a NACSI or NTISSI it indicates that the Air Force has
      added its own guidance and interpretation to the basic NSA
      document.                                                                

      3.  Publication Listing.                                                 

      _________________________________________________________________
      Item          AFR NO.     NSA Reference          Subject
      _________________________________________________________________
      01             56-1                          Signal Security             

      02             56-2        NCSC-9         Communications Security
                                                  Glossary                     

      03             56-3        NTISSI 4002    Classification Guide
                                                  for COMSEC                   

      04             56-4        NACSI 6002     Security of Defense
                                                  Contractor
                                                    Telecommunications         

      05             56-5        NTISSI 4004    Routine Destruction and
                                                  Emergency Protection
                                                    of COMSEC Material         

      06             56-6        NACSI 4008     Safeguarding COMSEC
                                                  Facilities                   

      07             56-7        NACSI 4007     Management of Manual
                                                  Cryptosystems                

      08             56-9        NACSI 4004     Controlling Authorities
                                                  for COMSEC Material          

      09             56-10       .....          COMSEC User's Guide            

      10             56-11       .....          COMSEC Duties and
                                                  Responsibilities
      11             56-12       NTISSI 4003    Reporting COMSEC
                                                  Insecurities                 

      12             56-13       NACSI 4005     Safeguarding and
                                                  Control of COMSEC
                                                    Material                   

      13             56-19       NACSI 4009     Protected Distribution
                                                  Systems                      

      14             56-20       NACSI 4001     Controlled
                                                  Cryptographic Items          

      15             .....       NTISSI 4005    Control of TOP SECRET
                                                  Keying Material              

      16             AFSAL 4001  NTISSI 4001    Controlled
                                                  Cryptographic Items          

      17             .....       NTISSI 3013    Operational Security
                                                  Doctrine for the
                                                    Secure Telephone
                                                    Unit III (STU-III)
                                                    Type 1 Terminal            

                       FOR OFFICIAL USE ONLY
                       PUBLIC AVAILABILITY TO BE
                      DETERMINED UNDER 5 U.S.C. 552

             APPENDIX 6. PHYSICAL SECURITY STANDARDS FOR FIXED 
 COMSEC FACILITIES                                

      1.  INTRODUCTION.  This appendix sets forth the standards for the
      physical security safeguarding of fixed FAA COMSEC facilities.
      It implements the provisions of Annex A, NACSI No. 4008/AFR 56-6.
      These standards apply to fixed FAA facilities which contain
      classified COMSEC material and which are devoted principally to
      normal activities involving these materials (e.g., secure
      telecommunications, manufacturing, training, maintenance, and
      storage).  Unless reference is made to a specific facility type,
      these standards apply equally to all FAA fixed COMSEC facilities.        

      2.  LOCATION.  FAA fixed COMSEC facilities will be located in an
      area which provides positive control over access, and is as far
      as possible from areas which are difficult or impossible to
      control (e.g., parking lots, ground floor exterior walls,
      multiple corridors or driveways, or surrounded by other
      uncontrolled buildings or offices).                                      

      3.  CONSTRUCTION.  A fixed COMSEC facility must be constructed of
      solid, strong materials to prevent unauthorized penetration and
      to show evidence of attempts at unauthorized penetration.  It
      must provide adequate attenuation of internal sounds which could
      divulge classified information through walls, doors, windows,
      ceilings, air vents and ducts.  Maximum physical security is
      achieved when these facilities are of vault-type construction as
      specified in Annex E to NACSI No. 4005/AFR 56-13.  As a minimum,
      construction or modification of an area containing a FAA fixed
      COMSEC facility shall conform to the following requirements.             

           a.  Walls, Floor, and Ceilings.  Walls, floors, and ceilings
      shall be of sufficient structural strength to prevent, or show
      evidence of attempts at, unauthorized penetration.  Walls shall
      be constructed from true floor to true ceiling.  Where false
      ceilings are used, additional safeguards are required to resist
      unauthorized entry (e.g., installation of an approved intrusion
      detection system in the area above the false ceiling).                   

           b.  Doors and Entrance Areas.  Only one door shall be used
      for regular entrance to the facility.  Other doors may exist for
      emergency exit and for entry or removal of bulky items.  All
      doors shall remain closed during facility operations and will
      only be opened to admit authorized personnel or material.  The
      following standards apply to FAA COMSEC facility doors and
      entrance areas.                                                          

                (1)  Main Entrance Door.                                       

                     (a)  Design and Installation.  The door must have
      sufficient strength to resist forceful entry.  In order of
      preference, examples of acceptable doors are:                            

                          1  GSA-approved vault doors.                         

                          2  Standard 1-3/4-inch, internally
      reinforced, hollow metal industrial doors.                               

                          3  Metal-clad or solid hardwood doors with a
      minimum thickness of 1-3/4-inches.                                       

      The door frame must be securely attached to the facility and must
      be fitted with a heavy-duty/high-security strike plate and hinges
      installed with screws long enough to resist removal by prying.
      The door shall be hung so that the hinge pins cannot be removed
      from the exterior side of the door.                                      

                     (b)  Door Lock.  The main entrance door to FAA
      fixed C0MSEC facilities must be equipped with a GSA-approved,
      built-in, Group 1-R lock. (Note:  A GSA-approved Group 1-R lock
      is a three-position combination lock with a changeable
      combination, is manipulation proof, and is radiation resistant.)
      When FAA COMSEC facilities are continuously manned, an
      electronically actuated lock (e.g., cipher lock or keyless
      pushbutton lock) may be used on the entrance door to facilitate
      the admittance of authorized personnel when the facility is
      operationally manned.  Electronic locks do not afford the
      required physical security protection and may not be used as a
      substitute for the Group 1-R lock required to secure the facility
      when it is not manned.                                                   

                          1  If a cipher lock is used, it must be one
      of the following:                                                        

                             a  Federal Stock Number (FSN) 6350-957-
      4190.  This lock is being produced by several manufacturers.  FSN
      5340-757-0691, manufacturers' part number 152, electric latch
      release, is also needed.                                                 

                             b  Simplex Pushbutton Combination Lock,
      Model NL-A-200-S.  This lock is manufactured by Simplex Security
      Systems, Inc., Collinsville, CT.                                         

      Note:  The knowledge of the combination must be strictly
      controlled and released only to persons assigned regular duties
      within the secure telecommunications facility.  It is emphasized
      that this type of lock is used only as a convenience feature and
      affords no protection from forced or surreptitious manipulation.
      Pushbuttons must be cleaned at least weekly.                             

                          2  A key-operated, pin-and-tumbler,
      night-latch-type lock may be used for personnel access control
      during periods when the facility is operationally manned if the
      following conditions are met:
                             a  The lock must be mounted so that it
      cannot be removed from the outside.                                      

                             b  The lock must have a spring-load
      locking feature.                                                         

                             c  All keys must be numbered and issued
      only on hand receipts to provide a written record of all keys.
      Extra keys will be maintained within the FAA COMSEC facility and
      will be accounted for on the daily inventory.                            

                (2)  Other Doors.  Other doors (e.g., emergency exit
      doors and doors to loading docks) must meet the same installation
      requirements as facility entrance doors but must be designed so
      that they can only be opened from inside the facility.  Approved
      panic hardware and locking devices (lock bars, dead bolts, knobs,
      or handles) may be placed only on the interior surfaces of other
      doors to the facility.                                                   

                (3)  Entrance Areas.  Entrances to FAA COMSEC
      facilities shall be equipped with a device which affords
      personnel desiring admittance the ability to notify personnel
      within the facility of their presence.  A method shall be
      employed to establish positive visual identification of a visitor
      before entrance is granted.  Additionally, the entrance area
      shall be designed in such a manner that an individual cannot
      observe classified activities until access requirements are
      completed.                                                               

           c.  Windows.  COMSEC facilities should not contain windows.
      Where windows exist they will be secured in a permanent manner to
      prevent them from being opened.  Windows will be alarmed and/or
      barred to prevent their use as an access point.                          

      Observation of internal operations of the facility shall be
      denied to outside viewing by covering the windows from the inside
      or otherwise screening the secure area from external viewing.            

                (5)  Other Openings.  Air vents, ducts, or any similar
      openings which breach the walls, floor or ceiling of the facility
      shall be appropriately secured to prevent penetration.  Openings
      which are less than 90 square inches shall have approved baffles
      installed to prevent an audio or acoustical hazard.  If the
      opening exceeds 90 square inches, acoustical baffles shall be
      supplemented by either hardened steel bars or an approved
      intrusion detection system.  All holes, cracks, and other
      openings in walls, floors, and ceilings will be permanently
      filled in or sealed to prevent insertion of surveillance devices.        

                               FOR OFFICIAL USE ONLY
                                PUBLIC AVAILABILITY TO BE
                              DETERMINED UNDER 5 U.S.C. 552

           APPENDIX 7. STANDARDS FOR SAFEGUARDING KEYING MATERIAL             

              SECTION 1.  PHYSICAL ACCESS, STORAGE AND CONTROLS                

      1.  Basis for Protection.  The cryptographic security of
      transmitted information is based primarily on the proper use of
      uncompromised keying material.  The safeguarding and control of
      keying materials used to protect national security information
      are of paramount importance.  To ensure that these keying
      materials are provided the most rigorous and comprehensive
      handling and protection, they must be distributed through the
      COMSEC Material Control System.  Safeguarding of keying material
      is achieved procedurally through restrictions and controls
      governing access, distribution, storage, accounting, use, and
      disposition.                                                             

      2.  Controls.                                                            

           a.  Application.                                                    

                (1)  The requirements of this Appendix apply to all
      hard-copy keying material intended for use to protect
      telecommunications carrying national security information, or to
      ensure their authenticity.  Such keying material, both classified
      and unclassified, will be marked "CRYPTO."                               

                (2)  Additional or differing guidance for certain types
      of keying material may appear in the handling or operating
      instructions of affected systems, and will take precedence over
      the provisions of this appendix and the basic order.                     

                (3)  Specific guidance concerning controls for keying
      variables in electronic form will appear in NSA-published system
      NACSIs and USAF AFSALS.                                                  

                (4)  Guidance on handling of maintenance and test key
      is contained in Annex D, NACSI 4005/AFR 56-13, and in specific
      handling instructions for the material.  In cases of conflict,
      specific handling instructions for the material will take
      precedence.                                                              

           b.  Access.                                                         

                (1)  Government Civilian or Military Personnel Who Are
      U.S. Citizens.  Access to COMSEC keying material other than TOP
      SECRET may be granted to U.S. citizens whose duties require such
      access and, if the material is classified, who have been granted
      a security clearance equal to or higher than the classification
      of the keying material involved.  Access to TOP SECRET COMSEC
      keying material will be governed by requirements of NTISSI 4005.         

                (2)  Contractors and Foreign Nationals.  Access by U.S.
      contractor personnel and by noncitizens is governed by national
      COMSEC policy directives.  Questions concerning such access
      should be directed to ACS-300 through the servicing security
      element.                                                                 

                (3)  Immigrant Aliens.  Refer to Annex B, NACSI
      4005/AFR 56-13.                                                          

                (4)  Need-to-Know.  Clearance or rank does not, in
      itself, entitle any individual to have access to keying material.
      Each person having access to keying materials must need the
      material in the performance of his or her duties or
      responsibilities and be familiar with his or her responsibilities
      for its protection, use and disposition.                                 

           c.   Storage.  Unless appropriately cleared persons are
      using or otherwise safeguarding keying material, it will be
      stored in the most secure facilities available.  As a minimum,
      the following storage requirements apply:                                

                (1)  TOP SECRET.  (Refer to NTISSI 4005)                       

                     (a)  TOP SECRET material will be stored in an
      approved steel security container meeting requirements for
      two-person integrity controls as specified in NTISSI 4005.  The
      container will be physically located in a room or vault that has
      an Intrusion Detection System (IDS) installed, and which has been
      inspected and approved by the servicing security element for TOP
      SECRET storage.                                                          

                     (b)  As an alternative to (a) above, TOP SECRET
      material may be stored in an area that has been approved by the
      servicing security element as a secure area, and is manned
      continuously 24-hours a day by personnel holding final clearances
      authorizing them access to the highest classification of material
      stored.  Two-person integrity controls apply.                            

                     (c)  A Class "A" vault constructed in accordance
      with the specifications outlined in Annex E, NACSI 4005/AFR
      56-13.                                                                   

                     (d)  At user locations, TOP SECRET keying material
      shall be stored under two-person integrity controls employing two
      different GSA approved Group 1R combination locks, with no one
      person authorized access to both combinations.  Storage can be in
      a strongbox within a security container, in a security container
      within a vault, or in a security container with two combination
      locks.  At least one of the combination locks must be built-in,
      as in a vault door or in a security container drawer.  If a
      requirement exists for an approved combination padlock the lock
      selected must be a changeable, three position combination padlock
      meeting Federal Specification FF-P-110.                                  

                (2)  SECRET.  SECRET keying material shall be stored
      in:                                                                      

                     (a)  Any manner approved for TOP SECRET.                  

                     (b)  An approved steel security safe procured from
      the General Services Administration (GSA) Federal Supply
      Schedule.                                                                

                     (c)  A Class "B" vault constructed in accordance
      with the specifications outlined in Annex E, NACSI 4005/AFR
      56-13.                                                                   

                (3)  CONFIDENTIAL.  CONFIDENTIAL keying material shall
      be stored in:                                                            

                     (a)  Any manner approved for TOP SECRET or SECRET.        

                     (b)  An approved steel security container having a
      built-in Group 1R, three position, changeable combination lock.          

                (4)  UNCLASSIFIED.  Unclassified keying material shall
      be stored in:                                                            

                     (a)  The same manner as required for TOP SECRET,
      SECRET, or CONFIDENTIAL.                                                 

                     (b)  In the most secure manner available to the
      user.                                                                    

      3.  Supplementary Controls and Older Containers.  Supplementary
      controls such as guard forces, alarms, etc., shall be used as
      determined necessary by the servicing security element to protect
      security containers and areas against unauthorized access.
      Security containers which do not meet the prescribed standards
      may continue to be used until approved containers can be
      procured, in accordance with provisions of chapter 8, Order
      1600.2C.  If a nonapproved container is used or open area storage
      is unavoidable, the classified keying material must be under
      protection of a guard force, or protected by an alarm system
      approved by ACO-300, with immediate guard response capability.
      Frequent and irregular checks should be made of the area.                

      4.  Keyed Equipments.  Equipments which must be stored in a keyed
      condition must be protected in a manner consistent with the
      classification of the keying variable they contain.  Protection
      provided may never be less than for the classification of the
      unkeyed condition of the equipment.                                      

      5.  Split Variables.  Security procedures for equipments
      utilizing split variables will normally be addressed in the
      handling and security doctrine for the specific system.  In most
      cases, removal of part of a split variable permits the equipment
      to be handled as if it were unkeyed.
                          SECTION 2.  DISTRIBUTION                             

      1.  General.  COMSEC custodians are responsible for ensuring that
      keying materials are properly prepared for shipment, that only
      authorized means of shipment are used, that accounting and
      transfer reports are submitted on a timely basis, and that
      packages are examined upon receipt for signs of tampering and
      possible tampering reported.                                             

           a.  Preparation for Shipment.                                       

                (1)  Wrapping:  Keying material will be double-wrapped
      and securely sealed prior to shipment.                                   

                (2)  Markings:                                                 

                     (a)  Inner wrapping will be marked with the
      security classification of the material, "TO" and "FROM"
      addressees, the COMSEC account number, and the instruction "ATTN:
      COMSEC Custodian", or "To Be Opened Only By COMSEC Custodian" or
      equivalent, and the "CRYPTO" marking.                                    

                     (b)  Outer wrappings will contain the "TO" and
      "FROM" addressees and any other notations to facilitate delivery.
      The outer wrapping of the package shall not reveal whether the
      package contains classified information or keying material.
      Material transmitted by State Department diplomatic pouch must
      indicate that "Courier Accompaniment is Required."                       

           b.  Methods of Transmittal.                                         

                (1)  Keying materials must be moved in the custody of
      authorized, and, if classified material is involved, cleared
      department, service, agency, or contractor couriers, U.S.
      Diplomatic Courier Service, or Department of Defense Courier
      Service.  Refer to Annex B, NACSI 4005/AFR 56-13.                        

                (2)  For TOP SECRET keying material, two-person
      integrity controls shall apply whenever local couriers are used
      to transport TOP SECRET key material from a user COMSEC account
      to another user account or location.  Refer to NTISSI 4005.
      Controls shall apply whenever local couriers are used to
      transport TOP SECRET key material from a user COMSEC account to
      another user account or location.  Refer to NTISSI 4005.                 

                        FOR OFFICIAL USE ONLY
                      PUBLIC AVAILABILITY TO BE
                    DETERMINED UNDER 5 U.S.C. 552

               APPENDIX 8. ROUTINE DESTRUCTION AND EMERGENCY 
 PROTECTION OF COMSEC MATERIAL                      

      1.  INTRODUCTION.  This appendix implements the provisions of
      NTISSI Number 4004/AFR 56-5, and establishes standards and
      procedures for the routine and emergency destruction of COMSEC
      materials within the FAA.  The security that is achieved through
      the proper use of contemporary U.S. cryptosystems is heavily
      dependent upon the physical protection which is afforded the
      associated keying material.  Current and superseded keying
      material is extremely sensitive, since its compromise potentially
      exposes to compromise all traffic encrypted with it.                     

      2.  POLICY.                                                              

           a.  Keying Material.  Keying material must be destroyed as
      soon as possible after it has been superseded or has otherwise
      served its intended purpose.  Destruction reports are submitted
      in accordance with AFKAG-2.                                              

           b.  Defective or Faulty Key Material.  As an exception to
      the stated policy defective or faulty key will not be destroyed.
      Instead material in these categories will be reported to
      AFCSC/MMIA, through COMSEC channels, with information copies to
      DIRNSA/S042, and ACS-300.  The material will be held for
      disposition instructions.                                                

           c.  Superseded or Obsolete Cryptoequipment.  Destruction of
      superseded or obsolete cryptoequipment and its supporting
      documentation is also required.  FAA COMSEC accounts will request
      disposition instructions from AFCSC/MMIA.
           d.  Waste Paper Material.  All waste paper material, whether
      containing classified information or not, which is removed from
      the secure telecommunications facility or from the associated
      teletypewriter equipment area, shall be safeguarded and destroyed
      as classified waste.  Teletypewriter, printer, and typewriter
      ribbons used to process classified information will also be
      safeguarded and destroyed as classified material.                        

               SECTION 1.  PROCEDURES FOR ROUTINE DESTRUCTION
                             OF COMSEC MATERIAL                                

      3.  GENERAL.                                                             

           a.  Routine Destruction.  Routine destruction will normally
      be accomplished by the COMSEC custodian and the alternate COMSEC
      custodian(s).  However, this restriction should not preclude
      granting the authority to perform destruction of superseded
      material to additional appropriately cleared persons, who then
      certify the destruction to the COMSEC custodian, if such action
      is required to avoid delay in accomplishing the destruction.  The
      terms "appropriately cleared" and "cleared" mean possession of a
      security clearance for the highest classification of material to
      be destroyed.                                                            

           b.  FAA COMSEC Activities.  In FAA facilities the COMSEC
      custodian, alternate custodian, or appropriately cleared person
      designated by the custodian, will accomplish actual destruction
      in the presence of a cleared witness.                                    

           c.  Requirements.
                (1)  Routine destruction may be accomplished at the
      using facility by a cleared individual and witness.  The issuing
      COMSEC custodian must be advised by the user, either verbally or
      in writing, that the user has destroyed the material.  Verbal
      confirmation must be followed up with written confirmation of
      destruction as soon as possible.  For accounting purposes the
      COMSEC custodian will then consider the material destroyed.  In
      such cases, the COMSEC custodian must brief the user on the
      necessity for prompt and complete destruction of superseded
      keying material, and for prompt reporting of any loss of control
      of material before destruction could be accomplished.                    

                (2)  Extreme care must be taken not to accidentally
      destroy COMSEC material.  Do not destroy COMSEC material unless
      one or more of the following conditions exists:                          

                     (a)  The COMSEC custodian has issued instructions
      to the user.  For example, the material is listed on the COMSEC
      custodian's formal monthly destruction report or in a status
      document, such as AFKAG-14, as being authorized for destruction.         

                     (b)  A superseding document authorizes, in its
      handling instructions, the superseded document to be destroyed.          

                     (c)  The controlling authority supersedes the
      document and authorizes its destruction.                                 

                     (d)  Emergency destruction plans are in effect.           

                (3)  Destruction and witnessing officials for user
      accounts must be appointed in writing and a copy provided to the
      COMSEC custodian.                                                        

                (4)  The user records destruction of legend 1 and 2
      material by preparing two copies of each destruction report (SF
      153).  Users will send one copy to the COMSEC custodian and
      retain the other in the user COMSEC account files.                       

      4.  SCHEDULING ROUTINE DESTRUCTIONS.                                     

           a.  Keying Material.  Keying material designated CRYPTO
      which has been issued for use should be destroyed as soon as
      possible after supersession.  In any event, the destruction
      should be accomplished within not more than 12 hours after
      supersession.  Where special circumstances prevent compliance
      with the 12-hour standard the FAA facility manager having
      responsibility for COMSEC operations may grant an extension of up
      to 24 hours.                                                             

           b.  Complete Editions of Key Material.  Complete editions of
      superseded keying material designated CRYPTO which are held by a
      user account shall be destroyed within 5 days after supersession.
      Every effort must be made by COMSEC personnel however, to destroy
      the superseded material within the 12 hour period established as
      the standard.                                                            

           c.  Maintenance and Sample Key Material.  Maintenance and
      sample keying material not designated CRYPTO is not regularly
      superseded and need only be destroyed when physically
      unserviceable.                                                           

           d.  Classified COMSEC Publications.  Superseded classified
      COMSEC publications which are held by a user COMSEC account shall
      be destroyed within 15 days after supersession.  Every effort
      must be made by COMSEC account personnel to destroy superseded
      material within the 12 hour standard period.                             

           e.  Amendment Residue.  The residue of entered amendments to
      classified COMSEC publications shall be destroyed within 5 days
      after entry of the amendment.                                            

           f.  Compromised Material.  Compromised material will be
      destroyed no later than 12 hours after receipt of disposition
      instructions.  DO NOT destroy the COMSEC material involved in an
      investigation unless directed by NSA or AFCSC.                           

           g.  Correspondence.  When it has no further value destroy
      correspondence concerning superseded documents and material.             

      5.  ROUTINE DESTRUCTION METHODS.                                         

           a.  General.  The authorized methods for routinely
      destroying paper COMSEC material are burning, pulverizing or
      chopping, crosscut shredding, and pulping.  Nonpaper COMSEC
      material authorized for routine destruction must be destroyed by
      burning, chopping or pulverizing, or chemical alteration.  FAA
      COMSEC custodians are responsible for ensuring that destruction
      of paper COMSEC material is accomplished using an NSA-approved
      paper destruction device (some of which are also approved for
      destruction of printed circuit boards), and employing
      NSA-approved destruction methods.  In addition to the guidance
      provided in this order, all FAA COMSEC custodians must also be
      familiar with, and abide by, the requirements for destruction
      reflected in the following references:                                   

                (1)  NSA-approved paper destruction devices are listed
      in Annex B, NTISSI 4004/AFR 56-5.                                        

                (2)  NSA-approved destruction methods are explained in
      Annex C, NTISSI 4004/AFR5 6-5.
           b.  Paper COMSEC Material.  The criteria given below apply
      to classified COMSEC keying material and media which embody,
      describe, or implement a classified cryptographic logic.  Such
      media include full maintenance manuals, cryptographic
      descriptions, drawings of cryptographic logics, specifications
      describing a cryptographic logic, and cryptographic software.
      Other paper COMSEC material may be destroyed by any means that
      are listed in Chapter 9, FAA Order 1600.2C that are approved for
      other paper material of equal classification or sensitivity.             

                (1)  When destroying paper COMSEC material by burning,
      the combustion must be complete so that all material is reduced
      to white ash, and contained so that no burned pieces escape.
      Ashes must be inspected and, if necessary, broken up or reduced
      to sludge.                                                               

                (2)  When pulping, pulverizing, or chopping devices are
      used to destroy paper COMSEC material, they must reduce the
      material to bits no larger than 5 millimeters (0.197 inches) in
      any dimension.                                                           

                (3)  DO NOT PULP paper-mylar-paper key tape or high wet
      strength paper (map stock) and durable-medium paper substitute
      (e.g., TYVEC olefin, polyethylene fiber).  These materials will
      not reduce to pulp, and must be destroyed by burning,
      pulverizing, chopping or crosscut shredding.                             

                (4)  When crosscut (double cut) shredders are used to
      destroy COMSEC material, they must reduce the material to shreds
      not more than 3/64-inch (1.2 mm) in width and not more than
      1/2-inch (13 mm) in length, or not more than 1/35-inch (0.73 mm)
      in width and not more than 7/8-inch (22.2 mm) in length.                 

           c.  Nonpaper COMSEC Material.  The authorized methods of
      routinely destroying nonpaper COMSEC material are burning,
      melting, chopping, pulverizing, and chemical alteration.  The
      material must be destroyed to the extent that there is no
      possibility of reconstructing classified information by physical,
      chemical, electrical, optical, or other means.                           

                (1)  Microforms.  Microforms (microfilm, microfiche, or
      other reduced-image photo negatives), may be destroyed by burning
      or by chemical means, such as immersion in household bleach (for
      silver film masters), or acetone or methelyne chloride (for diazo
      reproductions) for approximately 5 minutes.  When destroying by
      chemical means, film sheets must be separated and roll film must
      be unrolled.  Refer to Annex C, NTISSI 4004/AFR 56-5, for
      additional methods and guidance.  Use caution when destroying by
      chemical means to avoid potential hazards.  Protective clothing
      and goggles should be worn.                                              

                (2)  Magnetic Media.  Magnetic or electronic storage or
      recording media are handled on an individual basis.  Refer to
      Annex C, NTISSI 4004/AFR 56-5.                                           

                (3)  Plastic Canisters.  The objective in destroying
      plastic canisters used to hold keying material is to disfigure
      the two large flat surfaces (sides) of the canister.  This can be
      accomplished by inserting the canister inside a zip-lock bag and
      either puncture or smash the empty canister.  An empty canister
      will shatter.  Do not attempt to destroy an empty canister
      without the noted safety precautions included in the handling
      instructions.  Zip-lock bags are not furnished with the
      canisters.  Adequate safety precautions must be taken to prevent
      injuries that could. be caused by flying pieces of plastic when
      the canister shatters.                                                   

           d.  COMSEC Equipment and Components.  Routine destruction of
      COMSEC equipment and components is NOT AUTHORIZED.  Equipment
      which is unserviceable and cannot be repaired, or which is no
      longer required shall be reported to ANC-120, and to ACO-300
      through the appropriate region/center servicing security element.
      Custodians should review and be familiar with the procedures
      contained in AFKAG-2, USAF COMSEC Accounting Procedures, for
      returning COMSEC equipment and components.  Equipment which is
      unserviceable or no longer required will be retained until
      disposition instructions are provided.                                   

      6.  REPORTING ROUTINE DESTRUCTION.                                       

           a.  General.  FAA COMSEC accounts will report routine
      destruction in accordance with guidance in chapter 6, AFKAG-2.
      FAA accounts and users must destroy and witness all classified
      COMSEC material and record the destruction on an SF 153.                 

           b.  Legend 1 and 2 Material.  Users of keycards, keytapes,
      and keylists will:                                                       

                (1)  Use the destruction record provided with the
      material to record destruction of each day's key settings as soon
      as possible after supersession but no later than 72 hours.  FAA
      facilities which have a normal Monday through Friday operation
      are authorized superseded weekend key settings on the Monday
      following that particular weekend.  If the supersession date
      falls on a non-duty day, return the material on the first duty
      day thereafter.                                                          

                (2)  Return keycard booklet covers or keylist booklets
      or keytape canisters and records of destruction as well as unused
      emergency key settings to the issuing FAA custodian or destroy as
      directed by the custodian no later than 24 hours after monthly
      supersession.                                                            

           c.  Legend 3 or 5 Material.                                         

                (1)  Superseded legend 3 or 5 material must be
      destroyed as soon as possible after use, but no later than 12
      hours after supersession.  The 12-hour time limit is authorized
      for use only when mission requirements preclude immediate
      destruction.                                                             

                (2)  Destroy Secret and Confidential COMSEC material
      (by appropriately cleared destruction and witnessing officials)
      and certify destruction on an SF-153.                                    

                (3)  FAA users will retain certificates of destruction
      (SF 153, COMSEC Material Report, or AFCOMSEC Form 1) for all
      classified legends 3 and 5 material for a period of 2 calendar
      years.                                                                   

           d.  Disposing of Legend 4 Material.  Classified or
      unclassified material is accountable to AFCSC by the accounting
      number or by the quantity on initial receipt and must be reported
      to AFCSC when it is transferred or becomes excess.                       

                (1)  When accounting legend 4 material is no longer
      needed or superseded, users must return the material, except
      amendment residue, to the issuing COMSEC account.                        

                (2)  FAA COMSEC accounts will forward a decrease
      request for the legend 4 material according to AFKAG-2.                  

                (3)  The issuing COMSEC account must destroy and
      witness classified legend 4 COMSEC material.  Destruction is
      recorded on an SF-153.                                                   

           e.  Destruction and Witnessing Official.  Both the
      destruction and the witnessing officials must sign all
      destruction reports subject to the following rules:                      

                (1)  The FAA COMSEC custodian, or alternate COMSEC
      custodian in the absence of the custodian, must sign the
      AFCSC-prepared monthly destruction report.                               

                (2)  Within FAA COMSEC accounts grade requirements are
      as specified in chapter 2, of this directive.                            

                (3)  For FAA COMSEC users, the destruction official
      will be an appropriately cleared responsible individual.  There
      is no grade requirement specified formally for users, therefore,
      facility and activity managers having responsibility for COMSEC
      must use their discretion when appointing responsible
      individuals, and must ensure that these individuals are
      trustworthy and knowledgeable.                                           

                (4)  Clearance requirements are:                               

                     (a)  Within FAA COMSEC-accounts, the witnessing
      official must meet the clearance requirements of the COMSEC
      material being destroyed.  If, for any reason, no one is
      available who meets this requirement, the COMSEC custodian may
      waive the clearance requirement for the witnessing official, in
      which case the witnessing official's examination of the material
      to be destroyed must be confined to the front cover of the
      material.                                                                

                     (b)  For FAA users, the witnessing official must
      meet the clearance requirements of the material being destroyed.
      In an emergency, the destruction official may waive the clearance
      requirement of the witnessing official, subject to the same
      precautions noted in (a), above.                                         

                           FOR OFFICIAL USE ONLY
                         PUBLIC AVAILABILITY TO BE
                        DETERMINED UNDER 5 U.S.C. 552

CONFIDENTIAL-Microsoft MSN Online Services Subpoena/Legal Compliance Guide

Video – Anonymous Message to Germany

New Film – President Kennedy a day before he was assassinated

http://www.youtube.com/watch?v=LhXgVuEsrtc&feature=channel_video_title

CONFIDENTIAL-Blizzard Entertainment World of Warcraft Law Enforcement Subpoena Guides

CONFIDENTIAL – AOL Information Request/Subpoena Guidelines

DOWNLOAD ORIGINAL DOCUMENT HERE

AOL-2010

CONFIDENTIAL-Egypt Protest Photos

Protesters keep a pathway clear to move injured people during nearby clashes with Egyptian riot police in Tahrir Square in Cairo, Egypt, Tuesday, Nov. 22, 2011. Egypt’s ruling military moved up the date for transferring power to a civilian government to July next year and consulted Tuesday with political parties on forming a new Cabinet. But the major concessions were immediately rejected by tens of thousands of protesters in Cairo’s iconic Tahrir Square threatening a “second revolution.” (Tara Todras-Whitehill)

Women protesters stand in a group during nearby clashes with Egyptian riot police in Tahrir Square in Cairo, Egypt, Tuesday, Nov. 22, 2011. Egypt’s ruling military moved up the date for transferring power to a civilian government to July next year and consulted Tuesday with political parties on forming a new Cabinet. But the major concessions were immediately rejected by tens of thousands of protesters in Cairo’s iconic Tahrir Square threatening a “second revolution.” (AP Photo/Tara Todras-Whitehill)

Egyptian protesters perform prayers as they are guarded by other protesters who hold the national flag at Tahrir Square in Cairo, Egypt, Tuesday, Nov. 22, 2011. Egyptian politicians say the ruling military has moved up the date for transferring power to a civilian government to July 1, 2012. (Ahmed Ali)

Protesters demonstrate during clashes with Egyptian riot police, not pictured, near Tahrir Square in Cairo, Egypt, Tuesday, Nov. 22, 2011. Egypt’s ruling military moved up the date for transferring power to a civilian government to July next year and consulted Tuesday with political parties on forming a new Cabinet. But the major concessions were immediately rejected by tens of thousands of protesters in Cairo’s iconic Tahrir Square threatening a “second revolution.” (Tara Todras-Whitehill)

Protesters chant slogans during clashes with the Egyptian riot police near Tahrir square in Cairo, Egypt, Tuesday, Nov. 22, 2011.Egypt’s civilian Cabinet has offered to resign after three days of violent clashes in many cities between demonstrators and security forces, but the action failed to satisfy protesters deeply frustrated with the new military rulers. (Khalil Hamra)

A protester runs to throw a tear gas canister away during clashes with the Egyptian riot police near Tahrir square in Cairo, Egypt, Tuesday, Nov. 22, 2011.Egypt’s civilian Cabinet has offered to resign after three days of violent clashes in many cities between demonstrators and security forces, but the action failed to satisfy protesters deeply frustrated with the new military rulers. (Khalil Hamra)

Protesters run for cover during clashes with the Egyptian riot police near Tahrir square in Cairo, Egypt, Tuesday, Nov. 22, 2011. Egypt’s civilian Cabinet has offered to resign after three days of violent clashes in many cities between demonstrators and security forces, but the action failed to satisfy protesters deeply frustrated with the new military rulers. (Khalil Hamra)

Protesters carry a wounded man during clashes with the Egyptian riot police near Tahrir square in Cairo, Egypt, Tuesday, Nov. 22, 2011.Egypt’s civilian Cabinet has offered to resign after three days of violent clashes in many cities between demonstrators and security forces, but the action failed to satisfy protesters deeply frustrated with the new military rulers. (Khalil Hamra)

A protester on a motorcycle chants slogans during clashes with the Egyptian riot police near Tahrir square in Cairo, Egypt, Tuesday, Nov. 22, 2011. Egypt’s civilian Cabinet has offered to resign after three days of violent clashes in many cities between demonstrators and security forces, but the action failed to satisfy protesters deeply frustrated with the new military rulers. (Khalil Hamra)

An Egyptian riot police officer fires tear gas during clashes with protesters near Tahrir square in Cairo, Egypt, Tuesday, Nov. 22, 2011. Egypt’s civilian Cabinet has offered to resign after three days of violent clashes in many cities between demonstrators and security forces, but the action failed to satisfy protesters deeply frustrated with the new military rulers. (Khalil Hamra)

Egyptian protesters and riot police face off in Alexandria, Egypt, Monday, Nov. 21, 2011. Security forces fired tear gas and clashed Monday with several thousand protesters in Cairo’s Tahrir Square in the third straight day of violence that has killed dozens of people and has turned into the most sustained challenge yet to the rule of Egypt’s military.

Protesters gather in Tahrir Square in Cairo, Egypt, Monday, Nov. 21, 2011. Security forces fired tear gas and clashed Monday with several thousand protesters in Cairo’s Tahrir Square in the third straight day of violence that has killed dozens of people and has turned into the most sustained challenge yet to the rule of Egypt’s military.(Khalil Hamra)

Protesters evacuate a wounded man during clashes with Egyptian riot police to a field hospital near Tahrir Square in Cairo, Egypt, Monday, Nov. 21, 2011. Security forces fired tear gas and clashed Monday with several thousand protesters in Cairo’s Tahrir Square in the third straight day of violence that has killed at least two dozen people and has turned into the most sustained challenge yet to the rule of Egypt’s military. (Tara Todras-Whitehill)

Canadian volunteer nurse, Merikel, below right, helps an Egyptian medical team to treat an injured protester at a field hospital at Tahrir Square in Cairo, Egypt, Monday, Nov. 21, 2011. Egyptian riot police clashed Monday with thousands of protesters demanding that the ruling military quickly announce a date to hand over power to an elected government. (Amr Nabil)

Egyptian protesters throw stones at Egyptian riot police, unseen, in Tahrir Square in Cairo, Egypt, Monday, Nov. 21, 2011. Police are clashing for a third day in Cairo’s central Tahrir Square with stone-throwing protesters demanding the country’s military rulers quickly transfer power to a civilian government. (Ahmed Ali)

Protesters throw stones as they take cover during clashes with Egyptian riot police near the interior ministry in downtown Cairo, Egypt, Sunday, Nov. 20, 2011. Firing tear gas and rubber bullets, Egyptian riot police on Sunday clashed for a second day with thousands of rock-throwing protesters demanding that the ruling military quickly announce a date to hand over power to an elected government. The police battled an estimated 5,000 protesters in and around central Cairo’s Tahrir Square.

Tear gas surrounds Egyptian riot police as they stand guard during clashes in Tahrir Square in Cairo, Egypt, Saturday, Nov. 19, 2011. Thousands of police clashed with protesters for control of downtown Cairo’s Tahrir Square on Saturday after security forces tried to stop activists from staging a long-term sit-in there. The violence took place just nine days before Egypt’s first elections since the ouster of longtime President Hosni Mubarak in February. (Khalil Hamra)

Egyptian riot police clash with protesters in Tahrir Square in Cairo, Egypt, Saturday, Nov. 19, 2011. Egyptian riot police beat protesters and dismantled a small tent city set up to commemorate revolutionary martyrs in Cairo’s Tahrir Square on Saturday. The clashes occurred after activists camped in the central square overnight following a massive Friday rally. The military tolerates daytime demonstrations in the central square, a symbol of the country’s Jan. 25-Feb. 11 uprising.

OCCUPY-Movement – Pepper Sprayed-Maced Protests Photos

In this Friday, Nov. 18, 2011, photo University of California, Davis Police Lt. John Pike uses pepper spray to move Occupy UC Davis protesters while blocking their exit from the school’s quad Friday in Davis, Calif. Two University of California, Davis police officers involved in pepper spraying seated protesters were placed on administrative leave Sunday, Nov. 20, 2011, as the chancellor of the school accelerates the investigation into the incident. (Wayne Tilcock)

In this Friday, Nov. 18, 2011, photo Occupy University of California, Davis, protesters including David Buscho, far left, react after being pepper sprayed by police who came to remove tents set up on the school’s quad Friday in Davis, Calif. Two University of California, Davis police officers involved in pepper spraying seated protesters were placed on administrative leave Sunday, Nov. 20, 2011, as the chancellor of the school accelerates the investigation into the incident. (Wayne Tilcock)

In this Friday, Nov. 18, 2011, photo occupy protester David Buscho is helped after being pepper sprayed by campus police while blocking their exit from the school’s Quad Friday in Davis, Calif. Two University of California, Davis police officers involved in pepper spraying seated protesters were placed on administrative leave Sunday, Nov. 20, 2011, as the chancellor of the school accelerates the investigation into the incident. (Wayne Tilcock)

In this image made from video, a police officer uses pepper spray as he walks down a line of Occupy demonstrators sitting on the ground at the University of California, Davis on Friday, Nov. 18, 2011. The video – posted on YouTube – was shot Friday as police moved in on more than a dozen tents erected on campus and arrested 10 people, nine of them students. AP

[Image]

University of California, Davis, student Mike Fetterman, receives a treatment for pepper spray by UC Davis firefighter Nate Potter, after campus police dismantled an Occupy Wall Street encampment on the campus quad in Davis, Calif. , Friday, Nov. 18, 2011. UC Davis officials say eight men and two women were taken into custody. AP

A police officer uses pepper spray on an Occupy Portland protestor at Pioneer Courthouse Square in Portland Ore. , Thursday, Nov. 17, 2011. AP

A protester affiliated with the Occupy Wall Street movement pours liquid over the eyes of another fellow protester to ease the pain from pepper spray during an unannounced raid by the New York City Police Department outside Zuccotti Park in New York, in the early hours of November 15, 2011. Police wearing helmets and carrying shields evicted protesters with the Occupy Wall Street movement early on Tuesday from the park in New York City’s financial district where they have camped since September. Reuters

Seattle Police officers deploy pepper spray into a crowd during an Occupy Seattle protest on Tuesday, Nov. 15, 2011 at Westlake Park in Seattle. Protesters gathered in the intersection of 5th Avenue and Pine Street after marching from their camp at Seattle Central Community College in support of Occupy Wall Street. Many refused to move from the intersection after being ordered by police. Police then began spraying pepper spray into the gathered crowd hitting dozens of people. AP

Seattle activist Dorli Rainey, 84, reacts after being hit with pepper spray during an Occupy Seattle protest on Tuesday, Nov. 15, 2011 at Westlake Park in Seattle. Protesters gathered in the intersection of 5th Avenue and Pine Street after marching from their camp at Seattle Central Community College in support of Occupy Wall Street. Many refused to move from the intersection after being ordered by police. Police then began spraying pepper spray into the gathered crowd hitting dozens of people. AP

A woman who gave her name as Jennifer and said she was two months pregnant is rushed to an ambulance after being hit with pepper spray at an Occupy Seattle protest on Tuesday, Nov. 15, 2011 at Westlake Park in Seattle. Protesters gathered in the intersection of 5th Avenue and Pine Street after marching from their camp at Seattle Central Community College in support of Occupy Wall Street. Many refused to move from the intersection after being ordered by police. Police then began spraying pepper spray into the gathered crowd hitting dozens of people. AP

A man is treated by fellow protesters after he was sprayed in the face with pepper spray by police during the Occupy Seattle’s protest against JPMorgan Chase CEO Jamie Dimon in Seattle November 2, 2011. About 300 rain-soaked protesters blocked the street outside the Sheraton hotel where Dimon was scheduled to speak at an event organized by the University of Washington’s school of business. Reuters

A police officer escorts an Occupy Tulsa protestor who was pepper sprayed in the face while being arresting for an alleged curfew violation for inhabiting a city park at night at Centennial Green in downtown Tulsa, Okla. , early Wednesday morning Nov. 2, 2011. Police warned demonstrators that they were in violation of a city curfew and gave them the choice of leaving before applying pepper spray and forcibly removing demonstrators sitting in a circle at the park shortly before 2 a.m. AP

Protesters use a metal structure against riot police as the police use pepper spray against them during clashes outside the Greek parliament in Athens, Wednesday, Oct. 19, 2011. Greek anger over new austerity measures and layoffs erupted into violence outside parliament on Wednesday, as demonstrators hurled chunks of marble and gasoline bombs and riot police responded with tear gas and stun grenades that echoed across Athens’ main square. Wednesday was the first day of a two-day general strike that unions described as the largest protests in years, with at least 100,000 people marching through central Athens. AP

A San Diego Police officer maces a demonstrator at the Civic Center Plaza Friday, Oct. 14, 2011 in San Diego. Police on Friday began removing about a half-dozen tents after warning demonstrators that their personal belongings couldn’t stay in the Occupy San Diego camp. (Lenny Ignelzi)

A demonstrator receives help after San Diego Police used pepper spray during a demonstration at the Civic Center Plaza Friday, Oct. 14, 2011 in San Diego. Police on Friday began removing about a half-dozen tents after warning demonstrators that their personal belongings couldn’t stay in the Occupy San Diego camp. AP

A demomstrator tries to wash pepper spray from his eyes after a clash with the San Diego Police at the Civic Center Plaza Friday, Oct. 14, 2011 in San Diego. Police on Friday began removing about a half-dozen tents after warning demonstrators that their personal belongings couldn’t stay in the Occupy San Diego camp. AP

Two demonstrators cover themselves after San Diego Police used pepper spray during a protest at the Civic Center Plaza Friday, Oct. 14, 2011 in San Diego. Police on Friday began removing about a half-dozen tents after warning demonstrators that their personal belongings couldn’t stay in the Occupy San Diego camp. AP

One demonstrator helps another flush her eyes with water after after police pepper-sprayed a group of protestors, who were trying to get into the National Air and Space Museum in Washington Saturday, Oct. 8, 2011, as part of Occupy DC activities in Washington. (Jose Luis Magana)

[Image]

NYPD Deputy Inspector Anthony Bologna sprays protestors, 26 September 2011. Charlie Grapski via Daily Kos

[Image]

A protester is hit by pepper spray when police used them against protesters as they broke through a police cordon to carry out a sit-in protest in the Hong Kong’s central business district Friday, July 1, 2011, Tens of thousands people march to vent their anger over skyrocketing property prices and government policies, the 14th anniversary of the former British colony’s return to Chinese rule. AP

A riot police reacts, after his colleagues used pepper spray, against protesters outside the Health Ministry in Athens, Thursday, May 26, 2011. Police have used pepper spray to disperse protesting doctors and state hospital staff, in the latest protest against public spending cuts.

Israeli riot police detain a man whose face was sprayed with pepper spray during riots in the East Jerusalem neighborhood of Issawiya on May 13, 2011 as Israeli police flooded the streets of Jerusalem, fearing violence as Palestinians began marking the ‘Nakba’ or ‘catastrophe’ which befell them following Israel’s establishment in 1948.

Police spray pepper gas and water canons at protesters in Ankara, Turkey, Thursday, Feb. 3, 2011, trying to stop a march on Parliament by workers protesting government-proposed legislation that they say will strip them of their rights. About ten thousands of workers, many of whom had traveled from across Turkey, had gathered in the capital Ankara and vowed to reach Parliament in defiance of laws that bar demonstrations near the assembly building. AP

Volcano Accident in Guatemala: Journalist being killed on duty

http://www.youtube.com/watch?v=mw7n5MwSLVc&feature=channel_video_title

CONFIDENTIAL-NYPD Patrol Guide Procedure 203-09: Officers Must Courteously Identify Themselves

Civilians filed 231 allegations of “refusal to provide name and/or shield number” in 1999, 349 in 2000, 468 in 2001, and 636 in 2002, a 175% increase in just four years and an 82% increase in the last three years. During these same years, refusal to provide name and/or shield number constituted less than one percent, 5%, 8%, and 10% of all allegations the board substantiated. These increases led the CCRB to take a closer look at this allegation and summarize its findings in this report. As the basis for this mini-study, the agency chose to examine all complaints in which the civilian filed this allegation that the board closed after a full investigation between January 1 and June 30, 2002.

A word must first be said about the legal landscape in which this allegation exists. The New York City Police Department Patrol Guide, procedure 203-09 (Public Contact—General), states that officers must “give name and shield number to anyone requesting them.” New York City’s Office of Administrative Trials and Hearings (“OATH”) has issued a number of recent opinions that examine what this patrol guide procedure requires of officers. In essence, these cases have held that the patrol guide procedure imposes an “affirmative obligation” to “give name and shield number to anyone requesting them;” in other words, a demand for a name or badge number demands an “affirmative response.”

…

1. As a result of a recommendation contained in the 2002 “New York City Civilian Complaint Review Board’s Status Report” and in order to claritY the obligation of members of the service to provide their name and shield number to the public, Patrol Guide procedure 203-09, “Public Contact- General” has been revised.

2. Therefore, effective immediately, Patrol Guide procedure 203-09, “Public Contact – General,” is amended as follows:

a. REVISE current step “1″, page “1″ to read:

“PUBLIC CONTACT

1. Courteously and clearly state your rank, name, shield number and command, or otherwise provide them, to anyone who requests you to do so. Allow the person ample time to note this information.”

3. Any provisions of the Department manual or other Department directive in conflict with the contents of this order are suspended.

DOWNLOAD ORIGINAL DOCUMENT HERE

NYPD-OfficerIdentifyYourself

STASI-NAMEN ALPHABETISCH BUCHSTABE T-TI – STASI-NAMES IN ALPHABETICAL ORDER – T-TI

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Taliban show video with the execution of a person alleged spying for the CIA

Unveiled – Nazi Leaders Executed At Nuremberg

A short film I made, covering the execution of the former Nazi leaders in Nuremberg in October 1946.

CONFIDENTIAL-Clark Lytle Geduldig Cranford Occupy Wall Street Lobbyist Response Proposal for the American Bankers

Leading Democratic party strategists have begun to openly discuss the benefits of embracing the growing and increasingly organized Occupy Wall Street (OWS) movement to prevent Republican gains in Congress and the White House next year. We have seen this process of adopting extreme positions and movements to increase base voter turnout, including in the 2005-2006 immigration debate. This would mean more than just short-term political discomfort for Wall Street firms. If vilifying the leading companies of this sector is allowed to become an unchallenged centerpiece of a coordinated Democratic campaign, it has the potential to have very long-lasting political, policy and financial impacts on the companies in the center of the bullseye.

It shouldn’t be surprising that the Democratic party or even President Obama’s re-election team would campaign against Wall Street in this cycle. However the bigger concern should be that Republicans will no longer defend Wall Street companies- and might start running against them too.

Well-known Wall Street companies stand at the nexus of where OWS protestors and the Tea Party overlap on angered populism. Both the radical left and t he radical right are channeling broader frustration about the state of the economy and share a mutual anger over TARP and other perceived bailouts. This combination has the potential to be explosive later in the year when media reports cover the next round of bonuses and contrast it with stories of millions of Americans making do with less this holiday season.

Democratic strategists have identified the OWS movement as a way to tap this populist anger. As an example, the L.A. Times reported that Robby Mook, executive director of the Democratic Congressional Campaign Committee, wrote an email to supporters saying “protestors are assembling in New York and around the country to let billionaires, big oil and big bankers know that we’re not going to let the richest 1% force draconian economic policies and massive cuts to crucial programs on Main Street Americans.”

They are certainly in the field right now testing messaging options and developing the plans to deploy them in ads, speeches, social media and grassroots communications as early as this year. The focus of those campaign efforts would be to tar the financial services sector- and in particular high-profile Wall Street investment house brands-as being responsible for the economic problems facing the country and middle class Americans. As the Democrat half of the well-known Battleground Survey polling team, Celinda Lake, said: “It has enormous potential.” It may be easy to dismiss OWS as a ragtag group of protestors but they have demonstrated that they should be treated more like an organized competitor who is very nimble and capable of working the media, coordinating third party support and engaging office holders to do their
bidding. To counter that, we have to do the same. Putting the cornerstone elements of a plan in place right now will prepare firms to respond quickly and collectively at the earliest and most influential point when embracing OWS goes from concept planning to execution. The cornerstone elements of a plan include: survey research and message testing, opposition research, targeted social media monitoring, coalition planning, and advertising creative and placement strategy development.

…

Targeted Social Media Monitoring

The transparency of social media platforms offers an excellent opportunity to anticipate future OWS tactics and messaging as well as identify extreme language and ideas that put its most ardent supporters at odds with mainstream Americans. These platforms may not be a place where engaging OWS supporters directly could be successful but with sophisticated monitoring and analytical tactics it could provide exceptional political intelligence.

Deliverable: We will conduct and report on an audit of most active social media platforms used by OWS with the identification of trends in their engagement. This audit will offer analysis of those trends and identify effective reporting tools to develop actionable intelligence that could be rapidly acted on when a campaign becomes fully operational.

…

Pricing

This initial effort to develop the cornerstone elements of a strategic campaign is achievable within 60 days and would best provide you with a range of effective response options if the move to adopt OWS continues on its current path. The cost of the deliverables identified above is $850,000.

DOWNLAOD ORIGINAL DOCUMENT HERE

Unveiled – The botched execution of the real SS-Commander Amon Goeth from Steven Spielbergs “Schindlers List”

http://www.youtube.com/watch?v=ZgxoRLXiUPc&feature=related

Amon Goeth (full name Amon Leopold Göth) was a Nazi SS officer who was in charge of a concentration camp in Plaszow, Poland. After the war, the Supreme National Tribunal of Poland at Kraków found Göth guilty of murdering tens of thousands of people. He was hanged on September 13, 1946, aged 37, not far from the former site of the Płaszów camp. At his execution, Göth’s hands were tied behind his back. The executioner twice miscalculated the length of rope necessary to hang Göth, and it was only on the third attempt that the execution was successful.

TOP-SECRET FROM THE WHITE HOUSE – Implementation of Defense Trade Cooperation Treaties

Vol. 76 Tuesday, No. 225 November 22, 2011 Part II Department of State ———————————————————————– 22 CFR Parts 120, 123, 124, et al. Implementation of Defense Trade Cooperation Treaties; Proposed Rule Federal Register / Vol. 76, No. 225 / Tuesday, November 22, 2011 / Proposed Rules [[Page 72246]] ———————————————————————– DEPARTMENT OF STATE 22 CFR Parts 120, 123, 124, 126, 127, and 129 [Public Notice 7683] RIN 1400-AC95 Implementation of Defense Trade Cooperation Treaties AGENCY: Department of State. ACTION: Proposed rule. ———————————————————————– SUMMARY: The Department of State is proposing to amend the International Traffic in Arms Regulations (ITAR) to implement the Defense Trade Cooperation Treaty between the United States and Australia and the Defense Trade Cooperation Treaty between the United States and the United Kingdom, and identify via a supplement the defense articles and defense services that may not be exported pursuant to the Treaties. Additionally, the Department of State proposes to amend the section pertaining to the Canadian exemption to reference the new supplement, and, with regard to Congressional certification, the Department of State proposes to add Israel to the list of countries and entities that have a shorter certification time period and a higher dollar value reporting threshold. DATES: The Department of State will accept comments on this proposed rule until December 22, 2011. ADDRESSES: Interested parties may submit comments within 30 days of the date of the publication by any of the following methods: Email: DDTCResponseTeam@state.gov with the subject line, Regulatory Change–Treaties. Persons with access to the Internet may also view and comment on this notice by searching for its RIN on the U.S. Government regulations Web site at http://www.regulations.gov. FOR FURTHER INFORMATION CONTACT: Sarah Heidema, Office of Defense Trade Controls Policy, Department of State, Telephone (202) 663-2809; Fax (202) 261-8199; or Email DDTCResponseTeam@state.gov. ATTN: Regulatory Change–Treaties. SUPPLEMENTARY INFORMATION: ———————————————————————— ITAR Part Proposed change ———————————————————————— Part 120…………………….. Section 120.19 revised to clarify meaning of reexport or retransfer; new Sec. Sec. 120.33 and 120.34 added to provide definitions of the Defense Trade Cooperation Treaties between the United States and Australia and the U.K., respectively; new Sec. Sec. 120.35 and 120.36 added to define the implementing arrangements pursuant to the Treaties between the United States and Australia and the United States and the U.K., respectively. Part 123…………………….. Clarifying edits made throughout section and references to new proposed Sec. Sec. 126.16 and 126.17 added; Israel added to Sec. 123.9(e). Part 124…………………….. Sec. 124.11 revised to add Israel to the list of countries and entities subject to the 15-day time period regarding Congressional certification. Part 126…………………….. Clarifying edits made throughout section; Sec. 126.5(b) revised to reference the new supplement to part 126, consequently, Sec. Sec. 126.5(b)(1)-(21) are removed; Sec. 126.16 added to describe the exemption pursuant to the Defense Trade Cooperation Treaty between the United States and Australia; Sec. 126.17 added to describe the exemption pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom; Supplement No. 1 to part 126 added. Part 127…………………….. Clarifying edits made throughout section; revised to make reference to new proposed Sec. Sec. 126.16 and 126.17. Part 129…………………….. Sections 129.6(b)(2), 129.7(a)(1)(vii), and 129.7(a)(2) revised to include Israel in the listing of countries and entities. ———————————————————————— These proposed amendments are pursuant to the Security Cooperation Act of 2010 (Pub. L. 111-266), with the inclusion of other proposed changes. Title I of the Security Cooperation Act, the Defense Trade Cooperation Treaties Implementation Act of 2010, implements the Defense Trade Cooperation Treaty between the United States and Australia, done at Sydney, Australia, on September 5, 2007; and the Defense Trade Cooperation Treaty between the United States and the United Kingdom, done at Washington, DC and London on June 21 and 26, 2007, respectively (collectively referred to herein as the “Treaties”). We propose a supplement to part 126 that will identify those defense articles and defense services exempt from the scope of the Treaties. These proposed amendments would affect parts 120, 123, 126, and 127, with new sections in part 126 describing the licensing exemptions pursuant to the Treaties. Title III of the Security Cooperation Act creates for Israel a status in law similar to the North Atlantic Treaty Organization (NATO), the member countries of NATO, Australia, Japan, New Zealand, and the Republic of Korea concerning certification to the Congress. Pursuant to the proposed change, we would require certification for transfers to Israel prior to granting any license or other approval for transactions of major defense equipment sold under a contract in the amount of $25,000,000 or more (currently required for amounts of $14,000,000 or more), or for defense articles and defense services sold under a contract in the amount of $100,000,000 or more (currently required for amounts of $50,000,000 or more), and provided the transfer does not include any other countries. The change would also shorten from thirty (30) to fifteen (15) calendar days the certification time period during which approval may not be granted. This proposed amendment would affect parts 123, 124, and 129. Additionally, we are revising Sec. 126.5, describing the Canadian exemption, to reference the proposed supplement to part 126. This proposed amendment would affect part 126. Section by section identification of the proposed changes follows. We are revising the authority citation for part 120 to include Public Law 111-266; section 120.1 to reference the Treaties as authorities; and section 120.19 to clarify the meaning of reexport or retransfer. In Sec. 120.28, we are correcting an outdated reference (Shipper’s Export Declaration) to refer to the Electronic Export Information. We are proposing new Sec. Sec. 120.33 and 120.34 to provide definitions of the Defense Trade Cooperation Treaties between the United States and Australia and the U.K., respectively. Also, we are proposing new Sec. Sec. 120.35 and 120.36 to define the implementing arrangements pursuant to the Treaties between the United States and Australia and the United States and the U.K., respectively. The proposed change in Sec. 123.4 replaces the word “export” with the word “exporter.” In the last sentence in [[Page 72247]] Sec. 123.9(a), “a person” will replace “exporters,” and we are adding “destination” as an item that must be determined prior to the submission of an application or the claiming of an exemption. We are adding a note following this section. We are revising section 123.9(b) to expand the reference to documents, and to reference the new proposed Sec. Sec. 126.16 and 126.17. We are adding clarifying language to Sec. Sec. 123.9(c), (c)(1), and (c)(2); and adding the language of the current (c)(4) to (c)(3). New language pertaining to new Sec. Sec. 126.16 and 126.17 will comprise a new (c)(4). We are removing and reserving section 123.9(d). We are adding Israel to the list of countries and entities in Sec. 123.9(e); citing the new Sec. Sec. 126.16 and 126.17 in Sec. 123.9(e)(1); and adding clarifying language to Sec. Sec. 123.9(e)(3) and (e)(4). We are adding Israel to the list of countries and entities in Sec. Sec. 123.15(a)(1), (a)(2), and (b). We are adding Australia and the United Kingdom to Sec. 123.16(a), and reference to the Electronic Export Information replaces reference to the Shipper’s Export Declaration in this section and in Sec. 123.16(b)(1)(iii). We are clarifying documents in Sec. 123.16(b)(2)(vi), and adding new Sec. Sec. 123.16(c) and (d) referencing the new Sec. Sec. 126.16 and 126.17. Section 123.22(b)(2) replaces references to the Shipper’s Export Declaration with the Electronic Export Information. We are revising the title and text for Sec. 123.26. We are revising the authority citation for part 124 to include Public Law 111-266. We are revising section 124.11 to add Israel to the list of countries and entities subject to the 15-day time period regarding Congressional certification. We are revising the authority citation for part 126 to include Public Law 111-266, and revising section 126.1(e) for clarification. We are adding a section (e)(1), to contain the current requirement found in (e) to notify the Directorate of Defense Trade Controls of any transactions that contravene the prohibitions of Sec. 126.1(a). We are reserving section (e)(2). We are revising section 126.3 to change “Director” to “Managing Director” and “Office” to “Directorate.” We are replacing references to Shipper’s Export Declaration with Electronic Export Information in Sec. 126.4(d). We are revising section 126.5(a) to change “Port Director” to “Port Directors.” We are revising section 126.5(b) to reference the new supplement to part 126; consequently, we are removing Sec. Sec. 126.5(b)(1)-(21). We are removing and reserving section 126.5(c) (defense services not subject to exemption will be covered by the new supplement to part 126). We are revising Section 126.5(d) to change “re-transfer” to “retransfer,” and revising Sec. 126.5(d)(2) Note 2 to reference the proposed new supplement to part 126. We are adding the terms “criminal complaint” and “other criminal charge” to Sec. 126.7(a)(3), and adding clarifying language to Sec. 126.7(a)(7). We are revising section 126.13(a) to include reference to Sec. 123.9; revising Sec. 126.13(a)(1) to add the terms “criminal complaint” and “other criminal charge”; and revising Sec. 126.13(a)(4) to include reference to Sec. 123.9. We are proposing section 126.16 to describe the exemption pursuant to the Defense Trade Cooperation Treaty between the United States and Australia, and proposing Sec. 126.17 to describe the exemption pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom. We are proposing the addition of Supplement No. 1 to part 126, and this provision will delineate those items of the U.S. Munitions List that are outside the scope of the exemptions established by the Treaties and the Canadian exemptions at Sec. 126.5. We are revising the authority citation for part 127 to include Public Law 111-266. We are revising section 127.1 to make reference, where appropriate, to new proposed Sec. Sec. 126.16 and 126.17, and we are providing clarifying language, leading to the inclusion of a new proposed Sec. 127.1(e). We are adding the words “or attempt to use” in Sec. 127.2(a); “subchapter” will replace “section” in Sec. 127.2(b); we are adding “reexport” and “retransfer to Sec. 127.2(b)(1); adding “Electronic Export Information filing” to Sec. 127.2(b)(2); and proposing a new Sec. 127.2(b)(14). We are adding clarifying language to Sec. 127.3(a); adding the words “or by exemption” to Sec. 127.4(a); adding the words “or claim of an exemption” to Sec. 127.4(c); and proposing new Sec. 127.4(d). We are revising section 127.7(a) to remove the words “for which a license or approval is required by this subchapter.” In Sec. 127.10(a), we are modifying the word “approval” with addition of the word “written.” We are proposing new Sec. 127.12(b)(5). We are revising the structure of Sec. 127.12(d), removing an unnecessary level, and expanding the example list for “shipping documents”. We are revising sections 129.6(b)(2), 129.7(a)(1)(vii), and 129.7(a)(2) to include Israel in the listing of countries and entities. Regulatory Analysis and Notices Administrative Procedure Act The Department of State is of the opinion that controlling the import and export of defense services is a foreign affairs function of the United States Government and that rules implementing this function are exempt from Sec. 553 (Rulemaking) and Sec. 554 (Adjudications) of the Administrative Procedure Act. Although the Department is of the opinion that this proposed rule is exempt from the rulemaking provisions of the APA, the Department is publishing this proposed rule with a 30-day provision for public comment and without prejudice to its determination that controlling the import and export of defense services is a foreign affairs function. Regulatory Flexibility Act Since this proposed amendment is not subject to the notice-and- comment procedures of 5 U.S.C. 553, it does not require analysis under the Regulatory Flexibility Act. Unfunded Mandates Reform Act of 1995 This proposed amendment does not involve a mandate that will result in the expenditure by State, local, and tribal governments, in the aggregate, or by the private sector, of $100 million or more in any year and it will not significantly or uniquely affect small governments. Therefore, no actions were deemed necessary under the provisions of the Unfunded Mandates Reform Act of 1995. Executive Order 13175 The Department of State has determined that this proposed amendment will not have tribal implications, will not impose substantial direct compliance costs on Indian tribal governments, and will not pre-empt tribal law. Accordingly, the requirement of Executive Order 13175 does not apply to this proposed amendment. Small Business Regulatory Enforcement Fairness Act of 1996 This proposed amendment has been found not to be a major rule within the meaning of the Small Business Regulatory Enforcement Fairness Act of 1996. Executive Orders 12372 and 13132 This proposed amendment will not have substantial direct effects on the States, on the relationship between the national government and the States, or on the distribution of power and responsibilities among the various [[Page 72248]] levels of government. Therefore, in accordance with Executive Order 13132, it is determined that this proposed amendment does not have sufficient federalism implications to require consultations or warrant the preparation of a federalism summary impact statement. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this proposed amendment. Executive Order 12866 The Department is of the opinion that restricting defense articles exports is a foreign affairs function of the United States Government and that rules governing the conduct of this function are exempt from the requirements of Executive order 12866. However, the Department has nevertheless reviewed this regulation to ensure its consistency with the regulatory philosophy and principles set forth in that Executive Order. Executive Order 12988 The Department of State has reviewed this proposed amendment in light of sections 3(a) and 3(b)(2) of Executive Order 12988 to eliminate ambiguity, minimize litigation, establish clear legal standards, and reduce burden. Executive Order 13563 The Department of State has considered this rule in light of Executive Order 13563, dated January 18, 2011, and affirms that this regulation is consistent with the guidance therein. Paperwork Reduction Act This proposed amendment does not impose any new reporting or recordkeeping requirements subject to the Paperwork Reduction Act, 44 U.S.C. Chapter 35. List of Subjects 22 CFR Parts 120, 123, 124, and 126 Arms and Munitions, Exports. 22 CFR Part 127 Arms and Munitions, Crime, Exports, Penalties, Seizures and Forfeitures. 22 CFR Part 129 Arms and Munitions, Exports, Brokering. Accordingly, for the reasons set forth above, Title 22, Chapter I, Subchapter M, parts 120, 123, 124, 126, 127, and 129 are proposed to be amended as follows: PART 120–PURPOSE AND DEFINITIONS 1. The authority citation for Part 120 is revised to read as follows: Authority: Secs. 2, 38, and 71, Pub. L. 90-629, 90 Stat. 744 (22 U.S.C. 2752, 2778, 2797); 22 U.S.C. 2794; E.O. 11958, 42 FR 4311; E.O. 13284, 68 FR 4075; 3 CFR, 1977 Comp. p. 79; 22 U.S.C. 2651a; Pub. L. 105-261, 112 Stat. 1920; Pub. L. 111-266. 2. Section 120.1 is amended by revising paragraphs (a), (c), and (d) to read as follows: Sec. 120.1 General authorities and eligibility. (a) Section 38 of the Arms Export Control Act (22 U.S.C. 2778), as amended, authorizes the President to control the export and import of defense articles and defense services. The statutory authority of the President to promulgate regulations with respect to exports of defense articles and defense services was delegated to the Secretary of State by Executive Order 11958, as amended. This subchapter implements that authority. Portions of this subchapter also implement the Defense Trade Cooperation Treaty between the United States and Australia and the Defense Trade Cooperation Treaty between the United States and the United Kingdom. (Note, however, that the Treaties are not the source of authority for the prohibitions in part 127, but instead are the source of one limitation on the scope of such prohibitions.) By virtue of delegations of authority by the Secretary of State, these regulations are primarily administered by the Deputy Assistant Secretary of State for Defense Trade and Regional Security and the Managing Director of Defense Trade Controls, Bureau of Political-Military Affairs. * * * * * (c) Receipt of Licenses and Eligibility. (1) A U.S. person may receive a license or other approval pursuant to this subchapter. A foreign person may not receive such a license or other approval, except as follows: (i) A foreign governmental entity in the United States may receive an export license or other export approval; (ii) A foreign person may receive a reexport or retransfer approval; and (iii) A foreign person may receive a prior approval for brokering activities. Requests for a license or other approval other than by a person referred to in paragraphs (c)(1)(i) and (c)(1)(ii) will be considered only if the applicant has registered with the Directorate of Defense Trade Controls pursuant to part 122 or 129 of this subchapter, as appropriate. (2) Persons who have been convicted of violating the criminal statutes enumerated in Sec. 120.27 of this subchapter, who have been debarred pursuant to part 127 or 128 of this subchapter, who are subject to indictment or are otherwise charged (e.g., by information) for violating the criminal statutes enumerated in Sec. 120.27 of this subchapter, who are ineligible to contract with, or to receive a license or other form of authorization to import defense articles or defense services from any agency of the U.S. Government, who are ineligible to receive an export license or other approval from any other agency of the U.S. Government, or who are subject to a Department of State policy of denial, suspension or revocation under Sec. 126.7(a) of this subchapter, or to interim suspension under Sec. 127.8 of this subchapter, are generally ineligible to be involved in activities regulated under this subchapter. (d) The exemptions provided in this subchapter do not apply to transactions in which the exporter, any party to the export (as defined in Sec. 126.7(e) of this subchapter), any source or manufacturer, broker or other participant in the brokering activities, is generally ineligible as set forth above in paragraph (c) of this section, unless prior written authorization has been granted by the Directorate of Defense Trade Controls. 3. Section 120.19 is revised to read as follows: Sec. 120.19 Reexport or retransfer. Reexport or retransfer means the transfer of defense articles or defense services to an end-use, end-user, or destination not previously authorized by license, written approval, or exemption pursuant to this subchapter. 4. Section 120.28 is amended by revising paragraph (b)(2) to read as follows: Sec. 120.28 Listing of forms referred to in this subchapter. * * * * * (b) * * * (2) Electronic Export Information filed via the Automated Export System. * * * * * 5. Section 120.33 is added to read as follows: Sec. 120.33 Defense Trade Cooperation Treaty between the United States and Australia. Defense Trade Cooperation Treaty between the United States and Australia means the Treaty between the Government of the United States of America and the Government of [[Page 72249]] Australia Concerning Defense Trade Cooperation, done at Sydney, September 5, 2007. For additional information on making exports pursuant to this treaty, see Sec. 126.16 of this subchapter. 6. Section 120.34 is added to read as follows: Sec. 120.34 Defense Trade Cooperation Treaty between the United States and the United Kingdom. Defense Trade Cooperation Treaty between the United States and the United Kingdom means the Treaty between the Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland Concerning Defense Trade Cooperation, done at Washington DC and London, June 21 and 26, 2007. For additional information on making exports pursuant to this treaty, see Sec. 126.17 of this subchapter. 7. Section 120.35 is added to read as follows: Sec. 120.35 Australia Implementing Arrangement. Australia Implementing Arrangement means the Implementing Arrangement Pursuant to the Treaty between the Government of the United States of America and the Government of Australia Concerning Defense Trade Cooperation, done at Washington, March 14, 2008, as it may be amended. 8. Section 120.36 is added to read as follows: Sec. 120.36 United Kingdom Implementing Arrangement. United Kingdom Implementing Arrangement means the Implementing Arrangement Pursuant to the Treaty between the Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland Concerning Defense Trade Cooperation, done at Washington DC, February 14, 2008, as it may be amended. PART 123–LICENSES FOR THE EXPORT OF DEFENSE ARTICLES 9. The authority citation for part 123 continues to read as follows: Authority: Secs. 2, 38, and 71, Pub. L. 90-629, 90 Stat. 744 (22 U.S.C. 2752, 2778, 2797); 22 U.S.C. 2753; E.O. 11958, 42 FR 4311; 3 CFR, 1977 Comp. p. 79; 22 U.S.C. 2651a; 22 U.S.C. 2776; Pub. L. 105- 261, 112 Stat. 1920; Sec 1205(a), Pub. L. 107-228. 10. Section 123.4 is amended by revising paragraph (d) introductory text to read as follows: Sec. 123.4 Temporary import license exemptions. * * * * * (d) Procedures. To the satisfaction of the Port Directors of U.S. Customs and Border Protection, the importer and exporter must comply with the following procedures: * * * * * 11. Section 123.9 is amended by revising paragraphs (a), (b), (c), (e), (e)(1), (e)(3), (e)(4), and removing and reserving paragraph (d), to read as follows: Sec. 123.9 Country of ultimate destination and approval of reexports or retransfers. (a) The country designated as the country of ultimate destination on an application for an export license, or in an Electronic Export Information filing where an exemption is claimed under this subchapter, must be the country of ultimate end use. The written approval of the Directorate of Defense Trade Controls must be obtained before reselling, transferring, reexporting, retransferring, transshipping, or disposing of a defense article to any end-user, end-use, or destination other than as stated on the export license, or in the Electronic Export Information filing in cases where an exemption is claimed under this subchapter, except in accordance with the provisions of an exemption under this subchapter that explicitly authorizes the resell, transfer, reexport, retransfer, transshipment, or disposition of a defense article without such approval. A person must determine the specific end-user, end-use, and destination prior to submitting an application to the Directorate of Defense Trade Controls or claiming an exemption under this subchapter. Note to paragraph (a): In making the aforementioned determination, a person is expected to review all readily available information, including information available to the public generally as well as information available from other parties to the transaction. (b) The exporter shall incorporate the following statement as an integral part of the bill of lading, airway bill, or other shipping documents and the invoice whenever defense articles or defense services are to be exported or transferred pursuant to a license, other written approval, or an exemption under this subchapter, other than the exemptions contained in Sec. 126.16 and Sec. 126.17 of this subchapter (Note: for exports made pursuant to Sec. 126.16 or Sec. 126.17 of this subchapter, see Sec. 126.16(j)(5) or Sec. 126.17(j)(5)): “These commodities are authorized by the U.S. Government for export only to [country of ultimate destination] for use by [end-user]. They may not be transferred, transshipped on a non- continuous voyage, or otherwise be disposed of, to any other country or end-user, either in their original form or after being incorporated into other end-items, without the prior written approval of the U.S. Department of State.” (c) Any person requesting written approval from the Directorate of Defense Trade Controls for the reexport, retransfer, other disposition, or change in end use, end user, or destination of a defense article or defense service initially exported or transferred pursuant to a license or other written approval, or an exemption under this subchapter, must submit all the documentation required for a permanent export license (see Sec. 123.1 of this subchapter) and shall also submit the following: (1) The license number, written authorization, or exemption under which the defense article or defense service was previously authorized for export from the United States (Note: For exports under exemptions at Sec. 126.16 or Sec. 126.17 of this subchapter, the original end- use, program, project, or operation under which the item was exported must be identified.); (2) A precise description, quantity, and value of the defense article or defense service; (3) A description and identification of the new end-user, end-use, and destination; and (4) With regard to any request for such approval relating to a defense article or defense service initially exported pursuant to an exemption contained in Sec. 126.16 or Sec. 126.17 of this subchapter, written request for the prior approval of the transaction from the Directorate of Defense Trade Controls must be submitted: (i) By the original U.S. exporter, provided a written request is received from a member of the Australian Community, as identified in Sec. 126.16 of this subchapter, or the United Kingdom Community, as identified in Sec. 126.17 of this subchapter (where such a written request includes a written certification from the member of the Australian Community or the United Kingdom Community providing the information set forth in this subsection); or (ii) By a member of the Australian Community or the United Kingdom Community, where such request provides the information set forth in this section. (d) [Reserved] (e) Reexports or retransfers of U.S.-origin components incorporated into a foreign defense article to NATO, NATO agencies, a government of a NATO [[Page 72250]] country, or the governments of Australia, Israel, Japan, New Zealand, or the Republic of Korea are authorized without the prior written approval of the Directorate of Defense Trade Controls, provided: (1) The U.S.-origin components were previously authorized for export from the United States, either by a license, written authorization, or an exemption other than those described in either Sec. 126.16 or Sec. 126.17 of this subchapter; * * * * * (3) The person reexporting the defense article provides written notification to the Directorate of Defense Trade Controls of the retransfer not later than 30 days following the reexport. The notification must state the articles being reexported and the recipient government. (4) The original license or other approval of the Directorate of Defense Trade Controls did not include retransfer or reexport restrictions prohibiting use of this exemption. 12. Section 123.15 is amended by revising paragraphs (a)(1), (a)(2), and (b) to read as follows: Sec. 123.15 Congressional certification pursuant to Section 36(c) of the Arms Export Control Act. (a) * * * (1) A license for the export of major defense equipment sold under a contract in the amount of $14,000,000 or more, or for defense articles and defense services sold under a contract in the amount of $50,000,000 or more, to any country that is not a member of the North Atlantic Treaty Organization (NATO), or Australia, Israel, Japan, New Zealand, or the Republic of Korea that does not authorize a new sales territory; or (2) A license for export to a country that is a member country of the North Atlantic Treaty Organization (NATO), or Australia, Israel, Japan, New Zealand, or the Republic of Korea, of major defense equipment sold under a contract in the amount in the amount of $25,000,000 or more, or for defense articles and defense services sold under a contract in the amount of $100,000,000 or more, and provided the transfer does not include any other countries; or * * * * * (b) Unless an emergency exists which requires the proposed export in the national security interests of the United States, approval may not be granted for any transaction until at least 15 calendar days have elapsed after receipt by the Congress of the certification required by 22 U.S.C. 2776(c)(1) involving the North Atlantic Treaty Organization, or Australia, Israel, Japan, New Zealand, or the Republic of Korea or at least 30 calendar days have elapsed for any other country; in the case of a license for an export of a commercial communications satellite for launch from, and by nationals of, the Russian Federation, Ukraine, or Kazakhstan, until at least 15 calendar days after the Congress receives such certification. * * * * * 13. Section 123.16 is amended by revising paragraphs (a) introductory text, (b)(1)(iii), (b)(2)(vi), and adding paragraphs (c) and (d), to read as follows: Sec. 123.16 Exemptions of general applicability. (a) The following exemptions apply to exports of unclassified defense articles for which no approval is needed from the Directorate of Defense Trade Controls. These exemptions do not apply to: Proscribed destinations under Sec. 126.1 of this subchapter; exports for which Congressional notification is required (see Sec. 123.15 of this subchapter); MTCR articles; Significant Military Equipment (SME); and may not be used by persons who are generally ineligible as described in Sec. 120.1(c) of this subchapter. All shipments of defense articles, including but not limited to those to and from Australia, Canada, and the United Kingdom, require an Electronic Export Information (EEI) filing or notification letter. If the export of a defense article is exempt from licensing, the EEI filing must cite the exemption. Refer to Sec. 123.22 of this subchapter for EEI filing and letter notification requirements. (b) * * * (1) * * * (iii) The exporter certifies in the EEI filing that the export is exempt from the licensing requirements of this subchapter. This is done by writing, “22 CFR 123.16(b)(1) and the agreement or arrangement (identify/state number) applicable”; and * * * * * (2) * * * (vi) The exporter must certify on the invoice, the bill of lading, air waybill, or shipping documents and in the EEI filing that the export is exempt from the licensing requirements of this subchapter. This is done by writing “22 CFR 123.16(b)(2) applicable”. * * * * * (c) For exports to Australia pursuant to the Defense Trade Cooperation Treaty between the United States and Australia refer to Sec. 126.16 of this subchapter. (d) For exports to the United Kingdom pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom refer to Sec. 126.17 of this subchapter. 14. Section 123.22 is amended by revising paragraph (b)(2) to read as follows: Sec. 123.22 Filing, retention, and return of export licenses and filing of export information. * * * * * (b) * * * (2) Emergency shipments of hardware that cannot meet the pre- departure filing requirements. U.S. Customs and Border Protection may permit an emergency export of hardware by truck (e.g., departures to Mexico or Canada) or air, by a U.S. registered person, when the exporter is unable to comply with the Electronic Export Information (EEI) filing timeline in paragraph (b)(1)(i) of this section. The applicant, or an agent acting on the applicant’s behalf, in addition to providing the EEI using the AES, must provide documentation required by the U.S. Customs and Border Protection and this subchapter. The documentation provided to the U.S. Customs and Border Protection at the port of exit must include the External Transaction Number (XTN) or Internal Transaction Number (ITN) for the shipment and a copy of a notification to the Directorate of Defense Trade Controls stating that the shipment is urgent accompanied by an explanation for the urgency. The original of the notification must be immediately provided to the Directorate of Defense Trade Controls. The AES filing of the export information when the export is by air must be at least two hours prior to any departure from the United States; and, when a truck shipment, at the time when the exporter provides the articles to the carrier or at least one hour prior to departure from the United States, when the permanent export of the hardware has been authorized for export: * * * * * 15. Section 123.26 is revised to read as follows: Sec. 123.26 Recordkeeping for exemptions. Any person engaging in any export, reexport, transfer, or retransfer of a defense article or defense service pursuant to an exemption must maintain records of each such export, reexport, transfer, or retransfer. The records shall include the following information: A description of the defense article, including technical data, or defense service; the name and address of the end-user and other available contact information (e.g., telephone number and electronic mail address); the name of the natural person [[Page 72251]] responsible for the transaction; the stated end-use of the defense article or defense service; the date and time of the transaction; the Electronic Export Information (EEI) Internal Transaction Number (ITN); and the method of transmission. The person using or acting in reliance upon the exemption shall also comply with any additional recordkeeping requirements enumerated in the text of the regulations concerning such exemption. * * * * * PART 124–AGREEMENTS, OFF-SHORE PROCUREMENT AND OTHER DEFENSE SERVICES 16. The authority citation for part 124 continues to read as follows: Authority: Secs. 2, 38, and 71, Pub. L. 90-629, 90 Stat. 744 (22 U.S.C. 2752, 2778, 2797); E.O. 11958, 42 FR 4311; 3 CFR 1977 Comp. p. 79; 22 U.S.C. 2651a; 22 U.S.C. 2776; Pub. L. 105-261. 17. Section 124.11 is amended by revising paragraph (b) to read as follows: Sec. 124.11 Congressional certification pursuant to Section 36(d) of the Arms Export Control Act. * * * * * (b) Unless an emergency exists which requires the immediate approval of the agreement in the national security interests of the United States, approval may not be granted until at least 15 calendar days have elapsed after receipt by the Congress of the certification required by 22 U.S.C. 2776(d)(1) involving the North Atlantic Treaty Organization, any member country of that Organization, or Australia, Israel, Japan, New Zealand, or the Republic of Korea or at least 30 calendar days have elapsed for any other country. Approvals may not be granted when the Congress has enacted a joint resolution prohibiting the export. * * * * * PART 126–GENERAL POLICIES AND PROVISIONS 18. The authority citation for part 126 is revised to read as follows: Authority: Secs. 2, 38, 40, 42, and 71, Pub. L. 90-629, 90 Stat. 744 (22 U.S.C. 2752, 2778, 2780, 2791, and 2797); E.O. 11958, 42 FR 4311; 3 CFR, 1977 Comp. p. 79; 22 U.S.C. 2651a; 22 U.S.C. 287c; E.O. 12918, 59 FR 28205; 3 CFR, 1994 Comp. p. 899; Sec. 1225, Pub. L. 108-375; Sec. 7089, Pub. L. 111-117; Pub. L. 111-266. 19. Section 126.1 is amended by revising paragraph (e) to read as follows: Sec. 126.1 Prohibited exports, imports, and sales to or from certain countries. * * * * * (e) Proposed sales. No sale, export, transfer, reexport, or retransfer and no proposal to sell, export, transfer, reexport, or retransfer any defense articles or defense services subject to this subchapter may be made to any country referred to in this section (including the embassies or consulates of such a country), or to any person acting on its behalf, whether in the United States or abroad, without first obtaining a license or written approval of the Directorate of Defense Trade Controls. However, in accordance with paragraph (a) of this section, it is the policy of the Department of State to deny licenses and approvals in such cases. (1) Duty to Notify: Any person who knows or has reason to know of such a proposed or actual sale, export, transfer, reexport, or retransfer of such articles, services, or data must immediately inform the Directorate of Defense Trade Controls. Such notifications should be submitted to the Office of Defense Trade Controls Compliance, Directorate of Defense Trade Controls. (2) [Reserved] * * * * * 20. Section 126.3 is revised to read as follows: Sec. 126.3 Exceptions. In a case of exceptional or undue hardship, or when it is otherwise in the interest of the United States Government, the Managing Director, Directorate of Defense Trade Controls, may make an exception to the provisions of this subchapter. 21. Section 126.4 is amended by revising paragraph (d) to read as follows: Sec. 126.4 Shipments by or for United States Government agencies. * * * * * (d) An Electronic Export Information (EEI) filing, required under Sec. 123.22 of this subchapter, and a written statement by the exporter certifying that these requirements have been met must be presented at the time of export to the appropriate Port Directors of U.S. Customs and Border Protection or Department of Defense transmittal authority. A copy of the EEI filing and the written certification statement shall be provided to the Directorate of Defense Trade Controls immediately following the export. 22. Section 126.5 is amended by removing and reserving paragraph (c) and revising paragraphs (a), (b), (d) introductory text, and Notes 1 and 2, to read as follows: Sec. 126.5 Canadian exemptions. (a) Temporary import of defense articles. Port Directors of U.S. Customs and Border Protection and postmasters shall permit the temporary import and return to Canada without a license of any unclassified defense articles (see Sec. 120.6 of this subchapter) that originate in Canada for temporary use in the United States and return to Canada. All other temporary imports shall be in accordance with Sec. Sec. 123.3 and 123.4 of this subchapter. (b) Permanent and temporary export of defense articles. Except as provided in Supplement No. 1 to part 126 of this subchapter and for exports that transit third countries, Port Directors of U.S. Customs and Border Protection and postmasters shall permit, when for end-use in Canada by Canadian Federal or Provincial governmental authorities acting in an official capacity or by a Canadian-registered person for return to the United States, the permanent and temporary export to Canada without a license of unclassified defense articles and defense services identified on the U.S. Munitions List (22 CFR 121.1). The exceptions noted above are subject to meeting the requirements of this subchapter, to include 22 CFR 120.1(c) and (d), parts 122 and 123 (except insofar as exemption from licensing requirements is herein authorized) and Sec. 126.1, and the requirement to obtain non-transfer and use assurances for all significant military equipment. For purposes of this section, “Canadian-registered person” is any Canadian national (including Canadian business entities organized under the laws of Canada), dual citizen of Canada and a third country other than a country listed in Sec. 126.1, and permanent resident registered in Canada in accordance with the Canadian Defense Production Act, and such other Canadian Crown Corporations identified by the Department of State in a list of such persons publicly available through the Internet Web site of the Directorate of Defense Trade Controls and by other means. (c) [Reserved] (d) Reexports/retransfer. Reexport/retransfer in Canada to another end user or end use or from Canada to another destination, except the United States, must in all instances have the prior approval of the Directorate of Defense Trade Controls. Unless otherwise exempt in this subchapter, the original exporter is responsible, upon request from a Canadian-registered person, for obtaining or providing reexport/ retransfer approval. In any instance when the U.S. exporter is no longer available to the Canadian end user the [[Page 72252]] request for reexport/retransfer may be made directly to the Directorate of Defense Trade Controls. All requests must include the information in Sec. 123.9(c) of this subchapter. Reexport/retransfer approval is acquired by: * * * * * Notes to Sec. 126.5: 1. In any instance when the exporter has knowledge that the defense article exempt from licensing is being exported for use other than by a qualified Canadian-registered person or for export to another foreign destination, other than the United States, in its original form or incorporated into another item, an export license must be obtained prior to the transfer to Canada. 2. Additional exemptions exist in other sections of this subchapter that are applicable to Canada, for example Sec. Sec. 123.9, 125.4, and 124.2, that allow for the performance of defense services related to training in basic operations and maintenance, without a license, for certain defense articles lawfully exported, including those identified in Supplement No. 1 to part 126 of this subchapter. 23. Section 126.7 is amended by revising the section heading and paragraphs (a)(3), (a)(7) and (e) introductory text to read as follows: Sec. 126.7 Denial, revocation, suspension, or amendment of licenses and other approvals. (a) * * * (3) An applicant is the subject of a criminal complaint, other criminal charge (e.g., an information), or indictment for a violation of any of the U.S. criminal statutes enumerated in Sec. 120.27 of this subchapter; or * * * * * (7) An applicant has failed to include any of the information or documentation expressly required to support a license application, exemption, or other request for approval under this subchapter, or as required in the instructions in the applicable Department of State form or has failed to provide notice or information as required under this subchapter; or * * * * * (e) Special definition. For purposes of this subchapter, the term “Party to the Export” means: * * * * * 24. Section 126.13 is amended by revising paragraphs (a) introductory text, (a)(1), and (a)(4) to read as follows: Sec. 126.13 Required information. (a) All applications for licenses (DSP-5, DSP-61, DSP-73, and DSP- 85), all requests for approval of agreements and amendments thereto under part 124 of this subchapter, and all requests for other written authorizations (including requests for retransfer or reexport pursuant to Sec. 123.9 of this subchapter) must include a letter signed by a responsible official empowered by the applicant and addressed to the Directorate of Defense Trade Controls, stating whether: (1) The applicant or the chief executive officer, president, vice- presidents, other senior officers or officials (e.g., comptroller, treasurer, general counsel) or any member of the board of directors is the subject of a criminal complaint, other criminal charge (e.g., an information), or indictment for or has been convicted of violating any of the U.S. criminal statutes enumerated in Sec. 120.27 of this subchapter since the effective date of the Arms Export Control Act, Public Law 94-329, 90 Stat. 729 (June 30, 1976); * * * * * (4) The natural person signing the application, notification or other request for approval (including the statement required by this subsection) is a citizen or national of the United States, has been lawfully admitted to the United States for permanent residence (and maintains such lawful permanent residence status under the Immigration and Nationality Act, as amended (8 U.S.C. 1101(a), section 101(a)20, 60 Stat. 163), or is an official of a foreign government entity in the United States, or is a foreign person making a request pursuant to Sec. 123.9 of this subchapter. * * * * * 25. Section 126.16 is added to read as follows: Sec. 126.16 Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and Australia. (a) Scope of exemption and required conditions. (1) Definitions. (i) An export means, for purposes of this section only, the initial movement of defense articles or defense services from the United States Community to the Australian Community. (ii) A transfer means, for purposes of this section only, the movement of a defense article or defense service, previously exported, by a member of the Australian Community within the Australian Community, or between a member of the United States Community and a member of the Australian Community. (iii) Retransfer and reexport have the meaning provided in Sec. 120.19 of this subchapter. (iv) Intermediate consignee means, for purposes of this section, an entity or person who receives defense articles, including technical data, but who does not have access to such defense articles, for the sole purpose of effecting onward movement to members of the Approved Community. (2) Persons or entities exporting or transferring defense articles or defense services are exempt from the otherwise applicable licensing requirements if such persons or entities comply with the regulations set forth in this section. Except as provided in Supplement No. 1 to part 126 of this subchapter, Port Directors of U.S. Customs and Border Protection and postmasters shall permit the permanent and temporary export without a license to members of the Australian Community (see paragraph (d) of this section regarding the identification of members of the Australian Community) of defense articles and defense services not listed in Supplement No. 1 to part 126, for the end-uses specifically identified pursuant to paragraphs (e) and (f) of this section. The purpose of this section is to specify the requirements to export, transfer, reexport, retransfer, or otherwise dispose of a defense article or defense service pursuant to the Defense Trade Cooperation Treaty between the United States and Australia. (3) Export. In order for an exporter to export a defense article or defense service pursuant to the Defense Trade Cooperation Treaty between the United States and Australia, all of the following conditions must be met: (i) The exporter must be registered with the Directorate of Defense Trade Controls and must be eligible, according to the requirements and prohibitions of the Arms Export Control Act, this subchapter, and other provisions of United States law, to obtain an export license (or other forms of authorization to export) from any agency of the U.S. Government without restriction (see paragraphs (b) and (c) of this section for specific requirements); (ii) The recipient of the export must be a member of the Australian Community (see paragraph (d) of this section regarding the identification of members of the Australian Community). Australian entities and facilities that become ineligible for such membership will be removed from the Australian Community; (iii) Intermediate consignees involved in the export must be eligible, according to the requirements and prohibitions of the Arms Export Control Act, this subchapter, and other provisions of United States law, to handle or receive a defense article or defense service without restriction (see paragraph (k) of this section for specific requirements); (iv) The export must be for an end-use specified in the Defense Trade [[Page 72253]] Cooperation Treaty between the United States and Australia and mutually agreed to by the U.S. Government and the Government of Australia pursuant to the Defense Trade Cooperation Treaty between the United States and Australia and the Implementing Arrangement thereto (the Australia Implementing Arrangement) (see paragraphs (e) and (f) of this section regarding authorized end-uses); (v) The defense article or defense service is not excluded from the scope of the Defense Trade Cooperation Treaty between the United States and Australia (see paragraph (g) of this section and Supplement No. 1 to part 126 of this subchapter for specific information on the scope of items excluded from export under this exemption) and is marked or identified, at a minimum, as “Restricted USML” (see paragraph (j) of this section for specific requirements on marking exports); (vi) All required documentation of such export is maintained by the exporter and recipient and is available upon the request of the U.S. Government (see paragraph (l) of this section for specific requirements); and (vii) The Department of State has provided advance notification to the Congress, as required, in accordance with this section (see paragraph (o) of this section for specific requirements). (4) Transfers. In order for a member of the Australian Community to transfer a defense article or defense service under the Defense Trade Cooperation Treaty between the United States and Australia, all of the following conditions must be met: (i) The defense article or defense service must have been previously exported in accordance with paragraph (a)(3) of this section or transitioned from a license or other approval in accordance with paragraph (i) Transitions of this section; (ii) The transferor and transferee of the defense article or defense service are members of the Australian Community (see paragraph (d) of this section regarding the identification of members of the Australian Community) or the United States Community (see paragraph (b) for information on the United States Community/approved exporters); (iii) The transfer is required for an end-use specified in the Defense Trade Cooperation Treaty between the United States and Australia and mutually agreed to by the United States and the Government of Australia pursuant to the terms of the Defense Trade Cooperation Treaty between the United States and Australia and the Australia Implementing Arrangement (see paragraphs (e) and (f) of this section regarding authorized end-uses); (iv) The defense article or defense service is not identified in paragraph (g) of this section and Supplement No. 1 to part 126 of this subchapter as ineligible for export under this exemption, and is marked or otherwise identified, at a minimum, as “Restricted USML” (see paragraph (j) of this section for specific requirements on marking exports); (v) All required documentation of such transfer is maintained by the transferor and transferee and is available upon the request of the U.S. Government (see paragraph (l) of this section for specific requirements); and (vi) The Department of State has provided advance notification to the Congress in accordance with this section (see paragraph (o) of this section for specific requirements). (5) This section does not apply to the export of defense articles or defense services from the United States pursuant to the Foreign Military Sales program. (b) Authorized exporters. The following persons compose the United States Community and may export defense articles and defense services pursuant to the Defense Trade Cooperation Treaty between the United States and Australia: (1) Departments and agencies of the U.S. Government, including their personnel, with, as appropriate, a security clearance and a need- to-know; and (2) Nongovernmental U.S. persons registered with the Directorate of Defense Trade Controls and eligible, according to the requirements and prohibitions of the Arms Export Control Act, this subchapter, and other provisions of United States law, to obtain an export license (or other forms of authorization to export) from any agency of the U.S. Government without restriction, including their employees acting in their official capacity with, as appropriate, a security clearance and a need-to-know. (c) An exporter that is otherwise an authorized exporter pursuant to subsection (b) above may not export pursuant to the Defense Trade Cooperation Treaty between the United States and Australia if the exporter’s president, chief executive officer, any vice-president, any other senior officer or official (e.g., comptroller, treasurer, general counsel); any member of the board of directors of the exporter; any party to the export; or any source or manufacturer is ineligible to receive export licenses (or other forms of authorization to export) from any agency of the U.S. Government. (d) Australian Community. For purposes of the exemption provided by this section, the Australian Community consists of the Australian entities and facilities identified as members of the Approved Community through the Directorate of Defense Trade Controls Web site at the time of a transaction under this section; Australian entities and facilities that become ineligible for such membership will be removed from the Australian Community. (e) Authorized End-uses. The following end-uses, subject to subsection (f), are specified in the Defense Trade Cooperation Treaty between the United States and Australia: (1) United States and Australian combined military or counter- terrorism operations; (2) United States and Australian cooperative security and defense research, development, production, and support programs; (3) Mutually determined specific security and defense projects where the Government of Australia is the end-user; or (4) U.S. Government end-use. (f) Procedures for identifying authorized end-uses pursuant to paragraph (e) of this section: (1) Operations, programs, and projects that can be publicly identified will be posted on the Directorate of Defense Trade Controls’ Web site; (2) Operations, programs, and projects that cannot be publicly identified will be confirmed in written correspondence from the Directorate of Defense Trade Controls; or (3) U.S. Government end-use will be identified specifically in a U.S. Government contract or solicitation as being eligible under the Treaty. (4) No other operations, programs, projects, or end-uses qualify for this exemption. (g) Items eligible under this section. With the exception of items listed in Supplement No. 1 to part 126 of this subchapter, defense articles and defense services may be exported under this section subject to the following: (1) An exporter authorized pursuant to paragraph (b)(2) of this section may market a defense article to the Government of Australia if that exporter has been licensed by the Directorate of Defense Trade Controls to export (as defined by Sec. 120.17 of this subchapter) the identical type of defense article to any foreign person. (2) The export of any defense article specific to the existence of (e.g., reveals the existence of or details of) anti-tamper measures made at U.S. Government direction always requires [[Page 72254]] prior written approval from the Directorate of Defense Trade Controls. (3) U.S.-origin classified defense articles or defense services may be exported only pursuant to a written request, directive, or contract from the U.S. Department of Defense that provides for the export of the classified defense article(s) or defense service(s). (4) Defense articles specific to developmental systems that have not obtained written Milestone B approval from the Department of Defense milestone approval authority are not eligible for export unless such export is pursuant to a written solicitation or contract issued or awarded by the Department of Defense for an end-use identified pursuant to paragraphs (e)(1), (2), or (4) of this section. (5) Defense articles excluded by paragraph (g) of this section or Supplement No. 1 to part 126 of this subchapter (e.g., USML Category XI(a)(3) electronically scanned array radar) that are embedded in a larger system that is eligible to ship under this section (e.g., a ship or aircraft) must separately comply with any restrictions placed on that embedded defense article under this subsection. The exporter must obtain a license or other authorization from the Directorate of Defense Trade Controls for the export of such embedded defense articles (for example, USML Category XI(a)(3) electronically scanned array radar systems that are exempt from this section that are incorporated in an aircraft that is eligible to ship under the this section continue to require separate authorization from the Directorate of Defense Trade Controls for their export, transfer, reexport, or retransfer). (6) No liability shall be incurred by or attributed to the U.S. Government in connection with any possible infringement of privately owned patent or proprietary rights, either domestic or foreign, by reason of an export conducted pursuant to this section. (7) Sales by exporters made through the U.S. Government shall not include either charges for patent rights in which the U.S. Government holds a royalty-free license, or charges for information which the U.S. Government has a right to use and disclose to others, which is in the public domain, or which the U.S. Government has acquired or is entitled to acquire without restrictions upon its use and disclosure to others. (h) Transfers, Retransfers, and Reexports. (1) Any transfer of a defense article or defense service not exempted in Supplement No. 1 to part 126 of this subchapter by a member of the Australian Community (see paragraph (d) of this section for specific information on the identification of the Community) to another member of the Australian Community or the United States Community for an end-use that is authorized by this exemption (see paragraphs (e) and (f) of this section regarding authorized end-uses) is authorized under this exemption. (2) Any transfer or other provision of a defense article or defense service for an end-use that is not authorized by the exemption provided by this section is prohibited without a license or the prior written approval of the Directorate of Defense Trade Controls (see paragraphs (e) and (f) of this section regarding authorized end-uses). (3) Any retransfer or reexport, or other provision of a defense article or defense service by a member of the Australian Community to a foreign person that is not a member of the Australian Community, or to a U.S. person that is not a member of the United States Community, is prohibited without a license or the prior written approval of the Directorate of Defense Trade Controls (see paragraph (d) of this section for specific information on the identification of the Australian Community). (4) Any change in the use of a defense article or defense service previously exported, transferred, or obtained under this exemption by any foreign person, including a member of the Australian Community, to an end-use that is not authorized by this exemption is prohibited without a license or other written approval of the Directorate of Defense Trade Controls (see paragraphs (e) and (f) of this section regarding authorized end-uses). (5) Any retransfer, reexport, or change in end-use requiring such approval of the U.S. Government shall be made in accordance with Sec. 123.9 of this subchapter. (6) Defense articles excluded by paragraph (g) of this section or Supplement No. 1 to part 126 of this subchapter (e.g., USML Category XI(a)(3) electronically scanned array radar) that are embedded in a larger system that is eligible to ship under this section (e.g., a ship or aircraft) must separately comply with any restrictions placed on that embedded defense article unless otherwise specified. A license or other authorization must be obtained from the Directorate of Defense Trade Controls for the retransfer, reexport or change in end-use of any such embedded defense article (for example, USML Category XI(a)(3) electronically scanned radar systems that are exempt from this section that are incorporated in an aircraft that is eligible to ship under the this section continue to require separate authorization from the Directorate of Defense Trade Controls for their export, transfer, reexport, or retransfer). (7) A license or prior approval from the Directorate of Defense Trade Controls is not required for a transfer, retransfer, or reexport of an exported defense article or defense service under this section, if: (i) The transfer of defense articles or defense services is made by a member of the United States Community to Australian Department of Defense (ADOD) elements deployed outside the Territory of Australia and engaged in an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses) using ADOD transmission channels or the provisions of this section (Note: For purposes of paragraph (h)(7)(i)-(iv), per Section 9(9) of the Australia Implementing Arrangement, “ADOD Transmission channels” includes electronic transmission of a defense article and transmission of a defense article by an ADOD contracted carrier or freight forwarder that merely transports or arranges transport for the defense article in this instance.); (ii) The transfer of defense articles or defense services is made by a member of the United States Community to an Approved Community member (either U.S. or Australian) that is operating in direct support of Australian Department of Defense elements deployed outside the Territory of Australia and engaged in an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses) using ADOD transmission channels or the provisions of this section; (iii) The reexport is made by a member of the Australian Community to Australian Department of Defense elements deployed outside the Territory of Australia engaged in an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses) using ADOD transmission channels or the provisions of this section; (iv) The retransfer or reexport is made by a member of the Australian Community to an Approved Community member (either United States or Australian) that is operating in direct support of Australian Department of Defense elements deployed outside the Territory of Australia engaged in an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses) using ADOD transmission channels or the provisions of this section; or [[Page 72255]] (v) The defense article or defense service will be delivered to the Australian Department of Defense for an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses); the Australian Department of Defense may deploy the item as necessary when conducting official business within or outside the Territory of Australia. The item must remain under the effective control of the Australian Department of Defense while deployed and access may not be provided to unauthorized third parties. (8) U.S. persons registered, or required to be registered, pursuant to part 122 of this subchapter and Members of the Australian Community must immediately notify the Directorate of Defense Trade Controls of any actual or proposed sale, retransfer, or reexport of a defense article or defense service on the U.S. Munitions List originally exported under this exemption to any of the countries listed in Sec. 126.1 of this subchapter, any citizen of such countries, or any person acting on behalf of such countries, whether within or outside the United States. Any person knowing or having reason to know of such a proposed or actual sale, reexport, or retransfer shall submit such information in writing to the Office of Defense Trade Controls Compliance, Directorate of Defense Trade Controls. (i) Transitions. (1) Any previous export of a defense article under a license or other approval of the U.S. Department of State remains subject to the conditions and limitations of the original license or authorization unless the Directorate of Defense Trade Controls has approved in writing a transition to this section. (2) If a U.S. exporter desires to transition from an existing license or other approval to the use of the provisions of this section, the following is required: (i) The U.S. exporter must submit a written request to the Directorate of Defense Trade Controls, which identifies the defense articles or defense services to be transitioned, the existing license(s) or other authorizations under which the defense articles or defense services were originally exported; and the Treaty-eligible end- use for which the defense articles or defense services will be used. Any license(s) filed with U.S. Customs and Border Protection should remain on file until the exporter has received approval from the Directorate of Defense Trade Controls to retire the license(s) and transition to this section. When this approval is conveyed to U.S. Customs and Border Protection by the Directorate of Defense Trade Controls, the license(s) will be returned to the Directorate of Defense Trade Controls by U.S. Customs and Border Protection in accordance with existing procedures for the return of expired licenses in Sec. 123.22(c) of this subchapter. (ii) Any license(s) not filed with U.S. Customs and Border Protection must be returned to the Directorate of Defense Trade Controls with a letter citing the Directorate of Defense Trade Controls’ approval to transition to this section as the reason for returning the license(s). (3) If a member of the Australian Community desires to transition defense articles received under an existing license or other approval to the processes established under the Treaty, the Australian Community member must submit a written request to the Directorate of Defense Trade Controls, either directly or through the original U.S. exporter, which identifies the defense articles or defense services to be transitioned, the existing license(s) or other authorizations under which the defense articles or defense services were received, and the Treaty-eligible end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses) for which the defense articles or defense services will be used. The defense article or defense service shall remain subject to the conditions and limitations of the existing license or other approval until the Australian Community member has received approval from the Directorate of Defense Trade Controls to transition to this section. (4) Authorized exporters identified in paragraph (b)(2) of this section who have exported a defense article or defense service that has subsequently been placed on the list of exempted items in Supplement No. 1 to part 126 of this subchapter must review and adhere to the requirements in the relevant Federal Register notice announcing such removal. Once removed, the defense article or defense service will no longer be subject to this section, such defense article or defense service previously exported shall remain on the U.S. Munitions List and be subject to the International Traffic in Arms Regulations unless the applicable Federal Register notice states otherwise. Subsequent reexport or retransfer must be made pursuant to Sec. 123.9 of this subchapter. (5) Any defense article or defense service transitioned from a license or other approval to treatment under this section must be marked in accordance with the requirements of paragraph (j) of this section. (j) Marking of Exports. (1) All defense articles and defense services exported or transitioned pursuant to the Defense Trade Cooperation Treaty between the United States and Australia and this section shall be marked or identified as follows: (i) For classified defense articles and defense services the standard marking or identification shall read: “//CLASSIFICATION LEVEL USML//REL AUS and USA Treaty Community//.” For example, for defense articles classified SECRET, the marking or identification shall be “// SECRET USML//REL AUS and USA Treaty Community//.” (ii) Unclassified defense articles and defense services exported under or transitioned pursuant to this section shall be AUS classified as “Restricted USML” and, the standard marking or identification shall read “//RESTRICTED USML//REL AUS and USA Treaty Community//.” (2) Where defense articles are returned to a member of the United States Community identified in paragraph (b) of this section, any defense articles AUS classified and marked or identified pursuant to paragraph j(1)(ii) of this section as “//RESTRICTED USML//REL AUS and USA Treaty Community//” shall no longer be AUS classified and such marking or identification shall be removed; and (3) The standard marking and identification requirements are as follows: (i) Defense articles (other than technical data) shall be individually labeled with the appropriate identification detailed in paragraphs (j)(1) and (j)(2) of this section; or, where such labeling is impracticable (e.g., propellants, chemicals), shall be accompanied by documentation (such as contracts or invoices) clearly associating the defense articles with the appropriate markings as detailed above; (ii) Technical data (including data packages, technical papers, manuals, presentations, specifications, guides and reports), regardless of media or means of transmission (physical or electronic), shall be individually labeled with the appropriate identification detailed in paragraphs (j)(1) and (j)(2) of this section; or, where such labeling is impracticable (oral presentations), shall have a verbal notification clearly associating the technical data with the appropriate markings as detailed above; and (4) Contracts and agreements for the provision of defense services shall be identified with the appropriate identification detailed in paragraphs (j)(1) and (j)(2) of this section. (5) The exporter shall incorporate the following statement as an integral part [[Page 72256]] of all shipping documentation (airway bill, bill of lading, manifest, packing documents, delivery verification, invoice, etc.) whenever defense articles are to be exported: “These commodities are authorized by the U.S. Government for export only to Australia for use in approved projects, programs or operations by members of the Australian Community. They may not be retransferred or reexported or used outside of an approved project, program or operation, either in their original form or after being incorporated into other end-items, without the prior written approval of the U.S. Department of State.” (k) Intermediate Consignees. (1) Unclassified exports under this section may only be handled by: (i) U.S. intermediate consignees who are: (A) Exporters registered with the Directorate of Defense Trade Controls and eligible; (B) Licensed customs brokers who are subject to background investigation and have passed a comprehensive examination administered by U.S. Customs and Border Protection; or (C) Commercial air freight and surface shipment carriers, freight forwarders, or other parties not exempt from registration under Sec. 129.3(b)(3) of this subchapter that are identified at the time of export as being on the list of Authorized U.S. Intermediate Consignees, which is available on the Directorate of Defense Trade Controls’ Web site. (ii) Australian intermediate consignees who are: (A) Members of the Australian Community; or (B) Freight forwarders, customs brokers, commercial air freight and surface shipment carriers, or other Australian parties that are identified at the time of export as being on the list of Authorized Australian Intermediate Consignees, which is available on the Directorate of Defense Trade Controls’ Web site. (2) Classified exports must comply with the security requirements of the National Industrial Security Program Operating Manual (DoD 5220.22-M and supplements or successors). (l) Records. (1) All exporters authorized pursuant to paragraph (b)(2) of this section who export pursuant to the Defense Trade Cooperation Treaty between the United States and Australia and this section shall maintain detailed records of all exports, imports, and transfers made by that exporter of defense articles or defense services subject to the Defense Trade Cooperation Treaty between the United States and Australia and the requirements of this section. Exporters shall also maintain detailed records of any reexports and retransfers approved or otherwise authorized by the Directorate of Defense Trade Controls of defense articles or defense services subject to the Defense Trade Cooperation Treaty between the United States and Australia and the requirements of this section. These records shall be maintained for a minimum of five years from the date of export, import, transfer, reexport, or retransfer and shall be made available upon request to the Directorate of Defense Trade Controls, U.S. Immigration and Customs Enforcement, or U.S. Customs and Border Protection, or any other authorized U.S. law enforcement officer. Records in an electronic format must be maintained using a process or system capable of reproducing all records on paper. Such records when displayed on a viewer, monitor, or reproduced on paper, must exhibit a high degree of legibility and readability. (For the purpose of this section, “legible” and “legibility” mean the quality of a letter or numeral that enables the observer to identify it positively and quickly to the exclusion of all other letters or numerals. “Readable” and “readability” means the quality of a group of letters or numerals being recognized as complete words or numbers.) These records shall consist of the following: (i) Port of entry/exit; (ii) Date/time of export/import; (iii) Method of export/import; (iv) Commodity code and description of the commodity, including technical data; (v) Value of export; (vi) Reference to this section and justification for export under the Treaty; (vii) End-user/end-use; (viii) Identification of all U.S. and foreign parties to the transaction; (ix) How the export was marked; (x) Classification of the export; (xi) All written correspondence with the U.S. Government on the export; (xii) All information relating to political contributions, fees, or commissions furnished or obtained, offered, solicited, or agreed upon as outlined in paragraph (m) of this section; (xiii) Purchase order or contract; (xiv) Technical data actually exported; (xv) The Internal Transaction Number for the Electronic Export Information filing in the Automated Export System; (xvi) All shipping documentation (airway bill, bill of lading, manifest, packing documents, delivery verification, invoice, etc.); and (xvii) Statement of Registration (Form DS-2032). (2) Filing of export information. All exporters of defense articles and defense services under the Defense Trade Cooperation Treaty between the United States and Australia and the requirements of this section must electronically file Electronic Export Information (EEI) using the Automated Export System citing one of the four below referenced codes in the appropriate field in the EEI for each shipment: (i) 126.16(e)(1): used for exports in support of United States and Australian combined military or counter-terrorism operations (the name or an appropriate description of the operation shall be placed in the appropriate field in the EEI, as well); (ii) 126.16(e)(2): used for exports in support of United States and Australian cooperative security and defense research, development, production, and support programs (the name or an appropriate description of the program shall be placed in the appropriate field in the EEI, as well); (iii) 126.16(e)(3): used for exports in support of mutually determined specific security and defense projects where the Government of Australia is the end-user (the name or an appropriate description of the project shall be placed in the appropriate field in the EEI, as well); or (iv) 126.16(e)(4): used for exports that will have a U.S. Government end-use (the U.S. Government contract number or solicitation number (e.g., “U.S. Government contract number XXXXX”) shall be placed in the appropriate field in the EEI, as well). Such exports must meet the required export documentation and filing guidelines, including for defense services, of Sec. 123.22(a), (b)(1), and (b)(2) of this subchapter. (m) Fees and Commissions. All exporters authorized pursuant to paragraph (b)(2) of this section shall, with respect to each export, transfer, reexport, or retransfer, pursuant to the Defense Trade Cooperation Treaty between the United States and Australia and this section, submit a statement to the Directorate of Defense Trade Controls containing the information identified in Sec. 130.10 of this subchapter relating to fees, commissions, and political contributions on contracts or other instruments valued in an amount of $500,000 or more. (n) Violations and Enforcement. (1) Exports, transfers, reexports, and retransfers that do not comply with the conditions prescribed in this section will constitute violations of the Arms Export Control Act and this subchapter, [[Page 72257]] and are subject to all relevant criminal, civil, and administrative penalties (see Sec. 127.1 of this subchapter), and may also be subject to other statutes or regulations. (2) U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection officers have the authority to investigate, detain, or seize any export or attempted export of defense articles that does not comply with this section or that is otherwise unlawful. (3) The Directorate of Defense Trade Controls, U.S. Immigration and Customs Enforcement, U.S. Customs and Border Protection, and other authorized U.S. law enforcement officers may require the production of documents and information relating to any actual or attempted export, transfer, reexport, or retransfer pursuant to this section. Any foreign person refusing to provide such records within a reasonable period of time shall be suspended from the Australian Community and ineligible to receive defense articles or defense services pursuant to the exemption under this section or otherwise. (o) Procedures for Legislative Notification. (1) Exports pursuant to the Defense Trade Cooperation Treaty between the United States and Australia and this section by any person identified in paragraph (b)(2) of this section shall not take place until 30 days after the Directorate of Defense Trade Controls has acknowledged receipt of a Form DS-4048 (entitled, “Projected Sales of Major Weapons in Support of Section 25(a)(1) of the Arms Export Control Act”) from the exporter notifying the Department of State if the export involves one or more of the following: (i) A contract or other instrument for the export of major defense equipment in the amount of $25,000,000 or more, or for defense articles and defense services in the amount of $100,000,000 or more; (ii) A contract or other instrument for the export of firearms controlled under Category I of the U.S. Munitions List of the International Traffic in Arms Regulations in an amount of $1,000,000 or more; (iii) A contract or other instrument, regardless of value, for the manufacturing abroad of any item of significant military equipment; or (iv) An amended contract or other instrument that meets the requirements of paragraphs (o)(1)(i)-(o)(1)(iii) of this section. (2) The Form DS-4048 required in paragraph (o)(1) of this section shall be accompanied by the following additional information: (i) The information identified in Sec. 130.10 and Sec. 130.11 of this subchapter; (ii) A statement regarding whether any offset agreement is proposed to be entered into in connection with the export and a description of any such offset agreement; (iii) A copy of the signed contract or other instrument; and (iv) If the notification is for paragraph (o)(1)(ii) of this section, a statement of what will happen to the weapons in their inventory (for example, whether the current inventory will be sold, reassigned to another service branch, destroyed, etc.). (3) The Department of State will notify the Congress of exports that meet the requirements of paragraph (o)(1) of this section. 26. Section 126.17 is added to read as follows: Sec. 126.17 Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom. (a) Scope of exemption and required conditions. (1) Definitions. (i) An export means, for purposes of this section only, the initial movement of defense articles or defense services from the United States to the United Kingdom Community. (ii) A transfer means, for purposes of this section only, the movement of a defense article or defense service, previously exported, by a member of the United Kingdom Community within the United Kingdom Community, or between a member of the United States Community and a member of the United Kingdom Community. (iii) Retransfer and reexport have the meaning provided in Sec. 120.19 of this subchapter. (iv) Intermediate consignee means, for purposes of this section, an entity or person who receives defense articles, including technical data, but who does not have access to such defense articles, for the sole purpose of effecting onward movement to members of the Approved Community. (2) Persons or entities exporting or transferring defense articles or defense services are exempt from the otherwise applicable licensing requirements if such persons or entities comply with the regulations set forth in this section. Except as provided in Supplement No. 1 to part 126 of this subchapter, Port Directors of U.S. Customs and Border Protection and postmasters shall permit the permanent and temporary export without a license to members of the United Kingdom Community (see paragraph (d) of this section regarding the identification of members of the United Kingdom Community) of defense articles and defense services not listed in Supplement No. 1 to part 126, for the end-uses specifically identified pursuant to paragraphs (e) and (f) below. The purpose of this section is to specify the requirements to export, transfer, reexport, retransfer, or otherwise dispose of a defense article or defense service pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom. (3) Export. In order for an exporter to export a defense article or defense service pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom, all of the following conditions must be met: (i) The exporter must be registered with the Directorate of Defense Trade Controls and must be eligible, according to the requirements and prohibitions of the Arms Export Control Act, this subchapter, and other provisions of United States law, to obtain an export license (or other forms of authorization to export) from any agency of the U.S. Government without restriction (see paragraphs (b) and (c) of this section for specific requirements); (ii) The recipient of the export must be a member of the United Kingdom Community (see paragraph (d) of this section regarding the identification of members of the United Kingdom Community). United Kingdom entities and facilities that become ineligible for such membership will be removed from the United Kingdom Community; (iii) Intermediate consignees involved in the export must be eligible, according to the requirements and prohibitions of the Arms Export Control Act, this subchapter, and other provisions of United States law, to handle or receive a defense article or defense service without restriction (see paragraph (k) of this section for specific requirements); (iv) The export must be for an end-use specified in the Defense Trade Cooperation Treaty between the United States and the United Kingdom and mutually agreed to by the U.S. Government and the Government of the United Kingdom pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom and the Implementing Arrangement thereto (United Kingdom Implementing Arrangement) (see paragraphs (e) and (f) of this section regarding authorized end-uses); (v) The defense article or defense service is not excluded from the scope of the Defense Trade Cooperation Treaty between the United States and the United Kingdom (see paragraph (g) of this section and Supplement No. 1 to part 126 of this subchapter for specific [[Page 72258]] information on the scope of items excluded from export under this exemption) and is marked or identified, at a minimum, as “Restricted USML” (see paragraph (j) of this section for specific requirements on marking exports); (vi) All required documentation of such export is maintained by the exporter and recipient and is available upon the request of the U.S. Government (see paragraph (l) of this section for specific requirements); and (vii) The Department of State has provided advance notification to the Congress, as required, in accordance with this section (see paragraph (o) of this section for specific requirements). (4) Transfers. In order for a member of the United Kingdom Community to transfer a defense article or defense service under the Defense Trade Cooperation Treaty between the United States and the United Kingdom, all of the following conditions must be met: (i) The defense article or defense service must have been previously exported in accordance with paragraph (a)(3) of this section or transitioned from a license or other approval in accordance with paragraph (i) Transfers of this section; (ii) The transferor and transferee of the defense article or defense service are members of the United Kingdom Community (see paragraph (d) of this section regarding the identification of members of the United Kingdom Community) or the United States Community (see paragraph (b) of this section for information on the United States Community/approved exporters); (iii) The transfer is required for an end-use specified in the Defense Trade Cooperation Treaty between the United States and the United Kingdom and mutually agreed to by the United States and the Government of United Kingdom pursuant to the terms of the Defense Trade Cooperation Treaty between the United States and the United Kingdom and the United Kingdom Implementing Arrangement (see paragraphs (e) and (f) of this section regarding authorized end-uses); (iv) The defense article or defense service is not identified in paragraph (g) of this section and Supplement No. 1 to part 126 of this subchapter as ineligible for export under this exemption, and is marked or otherwise identified, at a minimum, as “Restricted USML” (see paragraph (j) of this section for specific requirements on marking exports); (v) All required documentation of such transfer is maintained by the transferor and transferee and is available upon the request of the U.S. Government (see paragraph (l) of this section for specific requirements); and (vi) The Department of State has provided advance notification to the Congress in accordance with this section (see paragraph (o) of this section for specific requirements). (5) This section does not apply to the export of defense articles or defense services from the United States pursuant to the Foreign Military Sales program. (b) Authorized exporters. The following persons compose the United States Community and may export defense articles and defense services pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom: (1) Departments and agencies of the U.S. Government, including their personnel, with, as appropriate, a security clearance and a need- to-know; and (2) Nongovernmental U.S. persons registered with the Directorate of Defense Trade Controls and eligible, according to the requirements and prohibitions of the Arms Export Control Act, this subchapter, and other provisions of United States law, to obtain an export license (or other forms of authorization to export) from any agency of the U.S. Government without restriction, including their employees acting in their official capacity with, as appropriate, a security clearance and a need-to-know. (c) An exporter that is otherwise an authorized exporter pursuant to subsection (b) above may not export pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom if the exporter’s president, chief executive officer, any vice-president, any other senior officer or official (e.g., comptroller, treasurer, general counsel); any member of the board of directors of the exporter; any party to the export; or any source or manufacturer is ineligible to receive export licenses (or other forms of authorization to export) from any agency of the U.S. Government. (d) United Kingdom Community. For purposes of the exemption provided by this section, the United Kingdom Community consists of the United Kingdom entities and facilities identified as members of the Approved Community through the Directorate of Defense Trade Controls’ Web site at the time of a transaction under this section; non- governmental United Kingdom entities and facilities that become ineligible for such membership will be removed from the United Kingdom Community. (e) Authorized End-uses. The following end-uses, subject to subsection (f), are specified in the Defense Trade Cooperation Treaty between the United States and the United Kingdom: (1) United States and United Kingdom combined military or counter- terrorism operations; (2) United States and United Kingdom cooperative security and defense research, development, production, and support programs; (3) Mutually determined specific security and defense projects where the Government of the United Kingdom is the end-user; or (4) U.S. Government end-use. (f) Procedures for identifying authorized end-uses pursuant to paragraph (e) of this section: (1) Operations, programs, and projects that can be publicly identified will be posted on the Directorate of Defense Trade Controls’ Web site; (2) Operations, programs, and projects that cannot be publicly identified will be confirmed in written correspondence from the Directorate of Defense Trade Controls; or (3) U.S. Government end-use will be identified specifically in a U.S. Government contract or solicitation as being eligible under the Treaty. (4) No other operations, programs, projects, or end-uses qualify for this exemption. (g) Items eligible under this section. With the exception of items listed in Supplement No. 1 to part 126 of this subchapter, defense articles and defense services may be exported under this section subject to the following: (1) An exporter authorized pursuant to paragraph (b)(2) of this section may market a defense article to the Government of the United Kingdom if that exporter has been licensed by the Directorate of Defense Trade Controls to export (as defined by Sec. 120.17 of this subchapter) the identical type of defense article to any foreign person. (2) The export of any defense article specific to the existence of (e.g., reveals the existence of or details of) anti-tamper measures made at U.S. Government direction always requires prior written approval from the Directorate of Defense Trade Controls. (3) U.S.-origin classified defense articles or defense services may be exported only pursuant to a written request, directive, or contract from the U.S. Department of Defense that provides for the export of the classified defense article(s) or defense service(s). (4) Defense articles specific to developmental systems that have not obtained written Milestone B approval from the Department of Defense milestone approval authority are not [[Page 72259]] eligible for export unless such export is pursuant to a written solicitation or contract issued or awarded by the Department of Defense for an end-use identified pursuant to paragraphs (e)(1), (2), or (4) of this section. (5) Defense articles excluded by paragraph (g) of this section or Supplement No. 1 to part 126 of this subchapter (e.g., USML Category XI (a)(3) electronically scanned array radar) that are embedded in a larger system that is eligible to ship under this section (e.g., a ship or aircraft) must separately comply with any restrictions placed on that embedded defense article under this subsection. The exporter must obtain a license or other authorization from the Directorate of Defense Trade Controls for the export of such embedded defense articles (for example, USML Category XI (a)(3) electronically scanned array radar systems that are exempt from this section that are incorporated in an aircraft that is eligible to ship under the this section continue to require separate authorization from the Directorate of Defense Trade Controls for their export, transfer, reexport, or retransfer). (6) No liability shall be incurred by or attributed to the U.S. Government in connection with any possible infringement of privately owned patent or proprietary rights, either domestic or foreign, by reason of an export conducted pursuant to this section. (7) Sales by exporters made through the U.S. Government shall not include either charges for patent rights in which the U.S. Government holds a royalty-free license, or charges for information which the U.S. Government has a right to use and disclose to others, which is in the public domain, or which the U.S. Government has acquired or is entitled to acquire without restrictions upon its use and disclosure to others. (8) Defense articles and services specific to items that appear on the European Union Dual Use List (as described in Annex 1 to EC Council Regulation No. 428/2009) are not eligible for export under the Defense Trade Cooperation Treaty between the United States and the United Kingdom. (h) Transfers, Retransfers, and Reexports. (1) Any transfer of a defense article or defense service not exempted in Supplement No.1 to part 126 of this subchapter by a member of the United Kingdom Community (see paragraph (d) of this section for specific information on the identification of the Community) to another member of the United Kingdom Community or the United States Community for an end-use that is authorized by this exemption (see paragraphs (e) and (f) of this section regarding authorized end-uses) is authorized under this exemption. (2) Any transfer or other provision of a defense article or defense service for an end-use that is not authorized by the exemption provided by this section is prohibited without a license or the prior written approval of the Directorate of Defense Trade Controls (see paragraphs (e) and (f) of this section regarding authorized end-uses). (3) Any retransfer or reexport, or other provision of a defense article or defense service by a member of the United Kingdom Community to a foreign person that is not a member of the United Kingdom Community, or to a U.S. person that is not a member of the United States Community, is prohibited without a license or the prior written approval of the Directorate of Defense Trade Controls (see paragraph (d) of this section for specific information on the identification of the United Kingdom Community). (4) Any change in the use of a defense article or defense service previously exported, transferred, or obtained under this exemption by any foreign person, including a member of the United Kingdom Community, to an end-use that is not authorized by this exemption is prohibited without a license or other written approval of the Directorate of Defense Trade Controls (see paragraphs (e) and (f) of this section regarding authorized end-uses). (5) Any retransfer, reexport, or change in end-use requiring such approval of the U.S. Government shall be made in accordance with Sec. 123.9 of this subchapter. (6) Defense articles excluded by paragraph (g) of this section or Supplement No. 1 to part 126 of this subchapter (e.g., USML Category XI (a)(3) electronically scanned array radar systems) that are embedded in a larger system that is eligible to ship under this section (e.g., a ship or aircraft) must separately comply with any restrictions placed on that embedded defense article unless otherwise specified. A license or other authorization must be obtained from the Directorate of Defense Trade Controls for the retransfer, reexport or change in end-use of any such embedded defense article (for example, USML Category XI(a)(3) electronically scanned array radar systems that are exempt from this section that are incorporated in an aircraft that is eligible to ship under the this section continue to require separate authorization from the Directorate of Defense Trade Controls for their export, transfer, reexport, or retransfer). (7) A license or prior approval from the Directorate of Defense Trade Controls is not required for a transfer, retransfer, or reexport of an exported defense article or defense service under this section, if: (i) The transfer of defense articles or defense services is made by a member of the United States Community to United Kingdom Ministry of Defense elements deployed outside the Territory of the United Kingdom and engaged in an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses) using United Kingdom Armed Forces transmission channels or the provisions of this section; (ii) The transfer of defense articles or defense services is made by a member of the United States Community to an Approved Community member (either U.S. or U.K.) that is operating in direct support of United Kingdom Ministry of Defense elements deployed outside the Territory of the United Kingdom and engaged in an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end- uses) using United Kingdom Armed Forces transmission channels or the provisions of this section; (iii) The reexport is made by a member of the United Kingdom Community to United Kingdom Ministry of Defense elements deployed outside the Territory of the United Kingdom engaged in an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses) using United Kingdom Armed Forces transmission channels or the provisions of this section; (iv) The retransfer or reexport is made by a member of the United Kingdom Community to an Approved Community member (either U.S. or U.K.) that is operating indirect support of United Kingdom Ministry of Defense elements deployed outside the Territory of the United Kingdom engaged in an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses) using United Kingdom Armed Forces transmission channels or the provisions of this section; or (v) The defense article or defense service will be delivered to the United Kingdom Ministry of Defense for an authorized end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses); the United Kingdom Ministry of Defense may deploy the item as necessary when conducting official business within or outside the Territory of the United Kingdom. The item must remain under the effective control of the United [[Page 72260]] Kingdom Ministry of Defense while deployed and access may not be provided to unauthorized third parties. (8) U.S. persons registered, or required to be registered, pursuant to part 122 of this subchapter and Members of the United Kingdom Community must immediately notify the Directorate of Defense Trade Controls of any actual or proposed sale, retransfer, or reexport of a defense article or defense service on the U.S. Munitions List originally exported under this exemption to any of the countries listed in Sec. 126.1 of this subchapter, any citizen of such countries, or any person acting on behalf of such countries, whether within or outside the United States. Any person knowing or having reason to know of such a proposed or actual sale, reexport, or retransfer shall submit such information in writing to the Office of Defense Trade Controls Compliance, Directorate of Defense Trade Controls. (i) Transitions. (1) Any previous export of a defense article under a license or other approval of the U.S. Department of State remains subject to the conditions and limitations of the original license or authorization unless the Directorate of Defense Trade Controls has approved in writing a transition to this section. (2) If a U.S. exporter desires to transition from an existing license or other approval to the use of the provisions of this section, the following is required: (i) The U.S. exporter must submit a written request to the Directorate of Defense Trade Controls, which identifies the defense articles or defense services to be transitioned, the existing license(s) or other authorizations under which the defense articles or defense services were originally exported; and the Treaty-eligible end- use for which the defense articles or defense services will be used. Any license(s) filed with U.S. Customs and Border Protection should remain on file until the exporter has received approval from the Directorate of Defense Trade Controls to retire the license(s) and transition to this section. When this approval is conveyed to U.S. Customs and Border Protection by the Directorate of Defense Trade Controls, the license(s) will be returned to the Directorate of Defense Trade Controls by U.S. Customs and Border Protection in accord with existing procedures for the return of expired licenses in Sec. 123.22(c) of this subchapter. (ii) Any license(s) not filed with U.S. Customs and Border Protection must be returned to the Directorate of Defense Trade Controls with a letter citing the Directorate of Defense Trade Controls’ approval to transition to this section as the reason for returning the license(s). (3) If a member of the United Kingdom Community desires to transition defense articles received under an existing license or other approval to the processes established under the Treaty, the United Kingdom Community member must submit a written request to the Directorate of Defense Trade Controls, either directly or through the original U.S. exporter, which identifies the defense articles or defense services to be transitioned, the existing license(s) or other authorizations under which the defense articles or defense services were received, and the Treaty-eligible end-use (see paragraphs (e) and (f) of this section regarding authorized end-uses) for which the defense articles or defense services will be used. The defense article or defense service shall remain subject to the conditions and limitations of the existing license or other approval until the United Kingdom Community member has received approval from the Directorate of Defense Trade Controls to transition to this section. (4) Authorized exporters identified in paragraph (b)(2) of this section who have exported a defense article or defense service that has subsequently been placed on the list of exempted items in Supplement No. 1 to part 126 of this subchapter must review and adhere to the requirements in the relevant Federal Register notice announcing such removal. Once removed, the defense article or defense service will no longer be subject to this section, such defense article or defense service previously exported shall remain on the U.S. Munitions List and be subject to the International Traffic in Arms Regulations unless the applicable Federal Register notice states otherwise. Subsequent reexport or retransfer must be made pursuant to Sec. 123.9 of this subchapter. (5) Any defense article or defense service transitioned from a license or other approval to treatment under this section must be marked in accordance with the requirements of paragraph (j) of this section. (j) Marking of Exports. (1) All defense articles and defense services exported or transitioned pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom and this section shall be marked or identified as follows: (i) For classified defense articles and defense services the standard marking or identification shall read: “//CLASSIFICATION LEVEL USML//REL UK and USA Treaty Community//.” For example, for defense articles classified SECRET, the marking or identification shall be “// SECRET USML//REL UK and USA Treaty Community//.” (ii) Unclassified defense articles and defense services exported under or transitioned pursuant to this section shall be UK classified as “Restricted USML” and, the standard marking or identification shall read “//RESTRICTED USML//REL UK and USA Treaty Community//.” (2) Where defense articles are returned to a member of the United States Community identified in paragraph (b) of this section, any defense articles UK classified and marked or identified pursuant to paragraph j(1)(ii) as “//RESTRICTED USML//REL UK and USA Treaty Community//” no longer be UK classified and such marking or identification shall be removed; and (3) The standard marking and identification requirements are as follows: (i) Defense articles (other than technical data) shall be individually labeled with the appropriate identification detailed in paragraphs (j)(1) and (j)(2) of this section; or, where such labeling is impracticable (e.g., propellants, chemicals), shall be accompanied by documentation (such as contracts or invoices) clearly associating the defense articles with the appropriate markings as detailed above; (ii) Technical data (including data packages, technical papers, manuals, presentations, specifications, guides and reports), regardless of media or means of transmission (physical or electronic), shall be individually labeled with the appropriate identification detailed in paragraphs (j)(1) and (j)(2) of this section; or, where such labeling is impracticable (oral presentations), shall have a verbal notification clearly associating the technical data with the appropriate markings as detailed above; and (4) Contracts and agreements for the provision of defense services shall be identified with the appropriate identification detailed in paragraphs (j)(1) and (j)(2) of this section. (5) The exporter shall incorporate the following statement as an integral part of all shipping documentation (airway bill, bill of lading, manifest, packing documents, delivery verification, invoice, etc.) whenever defense articles are to be exported: “These commodities are authorized by the U.S. Government for export only to United Kingdom for use in approved projects, programs or operations by members of the United Kingdom [[Page 72261]] Community. They may not be retransferred or reexported or used outside of an approved project, program, or operation, either in their original form or after being incorporated into other end-items, without the prior written approval of the U.S. Department of State.” (k) Intermediate Consignees. (1) Unclassified exports under this section may only be handled by: (i) U.S. intermediate consignees who are: (A) Exporters registered with the Directorate of Defense Trade Controls and eligible; (B) Licensed customs brokers who are subject to background investigation and have passed a comprehensive examination administered by U.S. Customs and Border Protection; or (C) Commercial air freight and surface shipment carriers, freight forwarders, or other parties not exempt from registration under Sec. 129.3(b)(3) of this subchapter that are identified at the time of export as being on the list of Authorized U.S. Intermediate Consignees, which is available on the Directorate of Defense Trade Controls’ Web site. (ii) United Kingdom intermediate consignees who are: (A) Members of the United Kingdom Community; or (B) Freight forwarders, customs brokers, commercial air freight and surface shipment carriers, or other United Kingdom parties that are identified at the time of export as being on the list of Authorized United Kingdom Intermediate Consignees, which is available on the Directorate of Defense Trade Controls’ Web site. (2) Classified exports must comply with the security requirements of the National Industrial Security Program Operating Manual (DoD 5220.22-M and supplements or successors). (l) Records. (1) All exporters authorized pursuant to paragraph (b)(2) of this section who export pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom and this section shall maintain detailed records of all exports, imports, and transfers made by that exporter of defense articles or defense services subject to the Defense Trade Cooperation Treaty between the United States and the United Kingdom and this section. Exporters shall also maintain detailed records of any reexports and retransfers approved or otherwise authorized by the Directorate of Defense Trade Controls of defense articles or defense services subject to the Defense Trade Cooperation Treaty between the United States and the United Kingdom and this section. These records shall be maintained for a minimum of five years from the date of export, import, transfer, reexport, or retransfer and shall be made available upon request to the Directorate of Defense Trade Controls, U.S. Immigration and Customs Enforcement, or U.S. Customs and Border Protection, or any other authorized U.S. law enforcement officer. Records in an electronic format must be maintained using a process or system capable of reproducing all records on paper. Such records when displayed on a viewer, monitor, or reproduced on paper, must exhibit a high degree of legibility and readability. (For the purpose of this section, “legible” and “legibility” mean the quality of a letter or numeral that enables the observer to identify it positively and quickly to the exclusion of all other letters or numerals. “Readable” and “readability” means the quality of a group of letters or numerals being recognized as complete words or numbers.) These records shall consist of the following: (i) Port of entry/exit; (ii) Date/time of export/import; (iii) Method of export/import; (iv) Commodity code and description of the commodity, including technical data; (v) Value of export; (vi) Reference to this section and justification for export under the Treaty; (vii) End-user/end-use; (viii) Identification of all U.S. and foreign parties to the transaction; (ix) How the export was marked; (x) Classification of the export; (xi) All written correspondence with the U.S. Government on the export; (xii) All information relating to political contributions, fees, or commissions furnished or obtained, offered, solicited, or agreed upon as outlined in subsection (m) below; (xiii) Purchase order or contract; (xiv) Technical data actually exported; (xv) The Internal Transaction Number for the Electronic Export Information filing in the Automated Export System; (xvi) All shipping documentation (airway bill, bill of lading, manifest, packing documents, delivery verification, invoice, etc.); and (xvii) Statement of Registration (Form DS-2032). (2) Filing of export information. All exporters of defense articles and defense services under the Defense Trade Cooperation Treaty between the United States and the United Kingdom and this section must electronically file Electronic Export Information (EEI) using the Automated Export System citing one of the four below referenced codes in the appropriate field in the EEI for each shipment: (i) 126.16(e)(1): Used for exports in support of United States and United Kingdom combined military or counter-terrorism operations (the name or an appropriate description of the operation shall be placed in the appropriate field in the EEI, as well); (ii) 126.16(e)(2): Used for exports in support of United States and United Kingdom cooperative security and defense research, development, production, and support programs (the name or an appropriate description of the program shall be placed in the appropriate field in the EEI, as well); (iii) 126.16(e)(3): Used for exports in support of mutually determined specific security and defense projects where the Government of the United Kingdom is the end-user (the name or an appropriate description of the project shall be placed in the appropriate field in the EEI, as well); or (iv) 126.16(e)(4): Used for exports that will have a U.S. Government end-use (the U.S. Government contract number or solicitation number (e.g., “U.S. Government contract number XXXXX”) shall be placed in the appropriate field in the EEI, as well). Such exports must meet the required export documentation and filing guidelines, including for defense services, of Sec. 123.22(a), (b)(1), and (b)(2) of this subchapter. (m) Fees and Commissions. All exporters authorized pursuant to paragraph (b)(2) of this section shall, with respect to each export, transfer, reexport, or retransfer, pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom and this section, submit a statement to the Directorate of Defense Trade Controls containing the information identified in Sec. 130.10 of this subchapter relating to fees, commissions, and political contributions on contracts or other instruments valued in an amount of $500,000 or more. (n) Violations and Enforcement. (1) Exports, transfers, reexports, and retransfers that do not comply with the conditions prescribed in this section will constitute violations of the Arms Export Control Act and this subchapter, and are subject to all relevant criminal, civil, and administrative penalties (see Sec. 127.1 of this subchapter), and may also be subject to other statutes or regulations. (2) U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection officers have the authority to investigate, detain, or seize [[Page 72262]] any export or attempted export of defense articles that does not comply with this section or that is otherwise unlawful. (3) The Directorate of Defense Trade Controls, U.S. Immigration and Customs Enforcement, U.S. Customs and Border Protection, and other authorized U.S. law enforcement officers may require the production of documents and information relating to any actual or attempted export, transfer, reexport, or retransfer pursuant to this section. Any foreign person refusing to provide such records within a reasonable period of time shall be suspended from the United Kingdom Community and ineligible to receive defense articles or defense services pursuant to the exemption under this section or otherwise. (o) Procedures for Legislative Notification. (1) Exports pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom and this section by any person identified in paragraph (b)(2) of this section shall not take place until 30 days after the Directorate of Defense Trade Controls has acknowledged receipt of a Form DS-4048 (entitled, “Projected Sales of Major Weapons in Support of Section 25(a)(1) of the Arms Export Control Act”) from the exporter notifying the Department of State if the export involves one or more of the following: (i) A contract or other instrument for the export of major defense equipment in the amount of $25,000,000 or more, or for defense articles and defense services in the amount of $100,000,000 or more; (ii) A contract or other instrument for the export of firearms controlled under Category I of the U.S. Munitions List of the International Traffic in Arms Regulations in an amount of $1,000,000 or more; (iii) A contract or other instrument, regardless of value, for the manufacturing abroad of any item of significant military equipment; or (iv) An amended contract or other instrument that meets the requirements of paragraphs (o)(1)(i)-(o)(1)(iii) of this section. (2) The Form DS-4048 required in paragraph (o)(1) of this section shall be accompanied by the following additional information: (i) The information identified in Sec. 130.10 and Sec. 130.11 of this subchapter; (ii) A statement regarding whether any offset agreement is proposed to be entered into in connection with the export and a description of any such offset agreement; (iii) A copy of the signed contract or other instrument; and (iv) If the notification is for paragraph (o)(1)(ii) of this section, a statement of what will happen to the weapons in their inventory (for example, whether the current inventory will be sold, reassigned to another service branch, destroyed, etc.). (3) The Department of State will notify the Congress of exports that meet the requirements of paragraph (o)(1) of this section. 27. Supplement No. 1 is added to Part 126 read as follows: Supplement No. 1 * —————————————————————————————————————- (CA) Sec. (AS) Sec. (UK) Sec. USML category Exclusion 126.5 126.16 126.17 —————————————————————————————————————- I-XXI……………………………….. Classified defense articles and X X X services. See Note 1. I-XXI……………………………….. Defense articles listed in the X X X Missile Technology Control Regime (MTCR) Annex. I-XXI……………………………….. U.S. origin defense articles ………. X X and services used for marketing purposes and not previously licensed for export in accordance with this subchapter. I-XXI……………………………….. Defense services for or X ………. ………. technical data related to defense articles identified in this supplement as excluded from the Canadian exemption. I-XXI……………………………….. Any transaction involving the X ………. ………. export of defense articles and services for which congressional notification is required in accordance with Sec. 123.15 and Sec. 124.11 of this subchapter. I-XXI……………………………….. U.S. origin defense articles ………. X X and services specific to developmental systems that have not obtained written Milestone B approval from the U.S. Department of Defense milestone approval authority, unless such export is pursuant to a written solicitation or contract issued or awarded by the U.S. Department of Defense for an end use identified in subsections (e)(1), (2), or (4) of Sec. 126.16 or Sec. 126.17 of this subchapter and is consistent with other exclusions of this supplement. I-XXI……………………………….. Nuclear weapons strategic X ………. ………. delivery systems and all components, parts, accessories, and attachments specifically designed for such systems and associated equipment. I-XXI……………………………….. Defense articles and services ………. X X specific to the existence or method of compliance with anti- tamper measures made at U.S. Government direction. I-XXI……………………………….. Defense articles and services ………. X X specific to reduced observables or counter low observables in any part of the spectrum. See Note 2. I-XXI……………………………….. Defense articles and services ………. X X specific to sensor fusion beyond that required for display or identification correlation. See Note 3. I-XXI……………………………….. Defense articles and services ………. X X specific to the automatic target acquisition or recognition and cueing of multiple autonomous unmanned systems. I-XXI……………………………….. Nuclear power generating ………. ………. X equipment or propulsion equipment (e.g. nuclear reactors), specifically designed for military use and components therefore, specifically designed for military use. See also Sec. 123.20 of this subchapter. I-XXI……………………………….. Libraries (parametric technical ………. ………. X databases) specially designed for military use with equipment controlled on the USML. I-XXI……………………………….. Defense services or technical X ………. ………. data specific to applied research as defined in Sec. 125.4(c)(3) of this subchapter, design methodology as defined in Sec. 125.4(c)(4) of this subchapter, engineering analysis as defined in Sec. 125.4(c)(5) of this subchapter, or manufacturing know-how as defined in Sec. 125.4(c)(6) of this subchapter. [[Page 72263]] I-XXI……………………………….. Defense services that are not X ………. ………. based on a written arrangement (between the U.S. exporter and the Canadian recipient) that includes a clause requiring that all documentation created from U.S. origin technical data contain the statement that “This document contains technical data, the use of which is restricted by the U.S. Arms Export Control Act. This data has been provided in accordance with, and is subject to, the limitations specified in Sec. 126.5 of the International Traffic In Arms Regulations (ITAR). By accepting this data, the consignee agrees to honor the requirements of the ITAR”. I…………………………………… Defense articles and services X ………. ………. related to firearms, close assault weapons, and combat shotguns. II(k)……………………………….. Software source code related to ………. X X Categories II(c), II(d), or II(i). See Note 4. II(k)……………………………….. Manufacturing know-how related X X X to Category II(d). See Note 5. III…………………………………. Defense articles and services X ………. ………. related to ammunition for firearms, close assault weapons, and combat shotguns listed in Category I. III…………………………………. Defense articles and services ………. ………. X specific to ammunition and fuse setting devices for guns and armament controlled in Category II. III(e)………………………………. Manufacturing know-how related X X X to Categories III(d)(1) or III(d)(2) and their specially designed components. See Note 5. III(e)………………………………. Software source code related to ………. X X Categories III(d)(1) or III(d)(2). See Note 4. IV………………………………….. Defense articles and services X X X specific to man-portable air defense systems (MANPADS). See Note 6. IV………………………………….. Defense articles and services ………. ………. X specific to rockets, designed or modified for non-military applications that do not have a range of 300 km (i.e., not controlled on the MTCR Annex). IV………………………………….. Defense articles and services ………. X X specific to torpedoes. IV………………………………….. Defense articles and services ………. ………. X specific to anti-personnel landmines. IV(i)……………………………….. Software source code related to ………. X X Categories IV(a), IV(b), IV(c), or IV(g). See Note 4. IV(i)……………………………….. Manufacturing know-how related X X X to Categories IV(a), IV(b), IV(d), or IV(g) and their specially designed components. See Note 5. V…………………………………… The following energetic ………. ………. X materials and related substances:. a. TATB (triaminotrinitrobenzene) (CAS 3058-38-6) b. Explosives controlled in USML Category V(a)(32) or V(a)(33) c. Iron powder (CAS 7439-89-6) with particle size of 3 micrometers or less produced by reduction of iron oxide with hydrogen d. BOBBA-8 (bis(2- methylaziridinyl)2-(2- hydroxypropanoxy) propylamino phosphine oxide), and other MAPO derivatives e. N-methyl-p-nitroaniline (CAS 100-15-2) f. Trinitrophenylmethyl- ………. ………. ………. nitramine (tetryl) (CAS 479-45- 8) V(c)(7)……………………………… Pyrotechnics and pyrophorics ………. ………. X specifically formulated for military purposes to enhance or control radiated energy in any part of the IR spectrum. V(d)(3)……………………………… Bis-2, 2-dinitropropylnitrate ………. ………. X (BDNPN). VI………………………………….. Defense Articles specific to ………. ………. X equipment specially designed or configured to be installed in a vehicle for military ground, marine, airborne or space applications, capable of operating while in motion and of producing or maintaining temperatures below 103 K (-170 [deg]C). VI………………………………….. Defense Articles specific to ………. ………. X superconductive electrical equipment (rotating machinery and transformers) specially designed or configured to be installed in a vehicle for military ground, marine, airborne, or space applications and capable of operating while in motion. This, however, does not include direct current hybrid homopolar generators that have single-pole normal metal armatures which rotate in a magnetic field produced by superconducting windings, provided those windings are the only superconducting component in the generator. VI………………………………….. Defense articles and services ………. X X specific to naval technology and systems relating to acoustic spectrum control and awareness. See Note 10. VI(a)……………………………….. Nuclear powered vessels…….. X X X VI(c)……………………………….. Defense articles and services ………. X X specific to submarine combat control systems. VI(d)……………………………….. Harbor entrance detection ………. ………. X devices. VI(e)……………………………….. Defense articles and services X X X specific to naval nuclear propulsion equipment. See Note 7. VI(g)……………………………….. Technical data and defense X X X services for gas turbine engine hot sections related to Category VI(f). See Note 8. VI(g)……………………………….. Software source code related to ………. X X Categories VI(a) or VI(c). See Note 4. VII…………………………………. Defense articles specific to ………. ………. X equipment specially designed or configured to be installed in a vehicle for military ground, marine, airborne, or space applications, capable of operating while in motion and of producing or maintaining temperatures below 103 K (-170 [deg]C). [[Page 72264]] VII…………………………………. Defense articles specific to ………. ………. X superconductive electrical equipment (rotating machinery and transformers) specially designed or configured to be installed in a vehicle for military ground, marine, airborne, or space applications and capable of operating while in motion. This, however, does not include direct current hybrid homopolar generators that have single-pole normal metal armatures which rotate in a magnetic field produced by superconducting windings, provided those windings are the only superconducting component in the generator. VII…………………………………. Armored all wheel drive ………. ………. X vehicles, other than vehicles specifically designed or modified for military use, fitted with, or designed or modified to be fitted with, a plough or flail for the purpose of land mine clearance. VII(e)………………………………. Amphibious vehicles………… ………. ………. X VII(f)………………………………. Technical data and defense X X X services for gas turbine engine hot sections. See Note 8. VIII………………………………… Defense articles specific to ………. ………. X equipment specially designed or configured to be installed in a vehicle for military ground, marine, airborne, or space applications, capable of operating while in motion and of producing or maintaining temperatures below 103 K (-170 [deg]C). VIII………………………………… Defense articles specific to ………. ………. X superconductive electrical equipment (rotating machinery and transformers) specially designed or configured to be installed in a vehicle for military ground, marine, airborne, or space applications and capable of operating while in motion. This, however, does not include direct current hybrid homopolar generators that have single-pole normal metal armatures which rotate in a magnetic field produced by superconducting windings, provided those windings are the only superconducting component in the generator. VIII(a)……………………………… All Category VIII(a) items….. X ………. ………. VIII(b)……………………………… Defense articles and services ………. X X specific to gas turbine engine hot section components and digital engine controls. See Note 8. VIII(f)……………………………… Developmental aircraft, engines X ………. ………. and components identified in Category VIII(f). VIII(g)……………………………… Ground Effect Machines (GEMS).. ………. ………. X VIII(i)……………………………… Technical data and defense X X X services for gas turbine engine hot sections related to Category VIII(b). See Note 8. VIII(i)……………………………… Manufacturing know-how related X X X to Categories VIII(a), VIII(b), or VIII(e) and their specially designed components. See Note 5. VIII(i)……………………………… Software source code related to ………. X X Categories VIII(a) or VIII(e). See Note 4. IX………………………………….. Training or simulation ………. ………. X equipment for MANPADS. See Note 6. IX(e)……………………………….. Software source code related to ………. X X Categories IX(a) or IX(b). See Note 4. IX(e)……………………………….. Software that is both ………. ………. X specifically designed or modified for military use and specifically designed or modified for modeling or simulating military operational scenarios. X(e)………………………………… Manufacturing know-how related X X X to Categories X(a)(1) or X(a)(2) and their specially designed components. See Note 5. XI(a)……………………………….. Defense articles and services ………. X X specific to countermeasures and counter-countermeasures See Note 9. XI………………………………….. Defense articles and services ………. X X specific to naval technology and systems relating to acoustic spectrum control and awareness. See Note 10. XI(b) XI(c) XI(d)…………………….. Defense articles and services ………. X X specific to communications security (e.g., COMSEC and TEMPEST). XI(d)……………………………….. Software source code related to ………. X X Category XI(a). See Note 4. XI(d)……………………………….. Manufacturing know-how related X X X to Categories XI(a)(3) or XI(a)(4) and their specially designed components. See Note 5. XII…………………………………. Defense articles and services ………. X X specific to countermeasures and counter-countermeasures. See Note 9. XII(c)………………………………. Defense articles and services X ………. ………. specific to XII(c) articles, except any 1st- and 2nd- generation image intensification tubes and 1st- and 2nd-generation image intensification night sighting equipment. End items in XII(c) and related technical data limited to basic operations, maintenance, and training information as authorized under the exemption in Sec. 125.4(b)(5) of this subchapter may be exported directly to a Canadian Government entity. XII(c)………………………………. Technical data or defense X X X services for night vision equipment beyond basic operations, maintenance, and training data. However, the AS and UK Treaty exemptions apply when such export is pursuant to a written solicitation or contract issued or awarded by the U.S. Department of Defense for an end use identified in subsections (e)(1), (2), or (4) of Sec. 126.16 or Sec. 126.17 of this subchapter and is consistent with other exclusions of this supplement. XII(f)………………………………. Manufacturing know-how related X X X to Category XII(d) and their specially designed components. See Note 5. XII(f)………………………………. Software source code related to ………. X X Categories XII(a), XII(b), XII(c), or XII(d). See Note 4. XIII(b)……………………………… Defense articles and services ………. X X specific to Military Information Security Assurance Systems. [[Page 72265]] XIII(c)……………………………… Defense articles and services ………. ………. X specific to armored plate manufactured to comply with a military standard or specification or suitable for military use. See Note 11. XIII(d)……………………………… Carbon/carbon billets and ………. ………. X performs which are reinforced in three or more dimensional planes, specifically designed, developed, modified, configured or adapted for defense articles. XIII(f)……………………………… Structural materials……….. ………. ………. X XIII(g)……………………………… Defense articles and services ………. ………. X related to concealment and deception equipment and materials. XIII(h)……………………………… Energy conversion devices other ………. ………. X than fuel cells. XIII(i)……………………………… Metal embrittling agents……. ………. ………. X XIII(j)……………………………… Defense articles and services ………. X X related to hardware associated with the measurement or modification of system signatures for detection of defense articles as described in Note 2. XIII(k)……………………………… Defense articles and services ………. X X related to tooling and equipment specifically designed or modified for the production of defense articles identified in Category XIII(b). XIII(l)……………………………… Software source code related to ………. X X Category XIII(a). See Note 4. XIV…………………………………. Defense articles and services ………. X X related to toxicological agents, including chemical agents, biological agents, and associated equipment. XIV(a) XIV(b) XIV(d) XIV(e) XIV(f)……… Chemical agents listed in X ………. ………. Category XIV(a), (d) and (e), biological agents and biologically derived substances in Category XIV(b), and equipment listed in Category XIV(f) for dissemination of the chemical agents and biological agents listed in Category XIV(a), (b), (d), and (e). XV(a)……………………………….. Defense articles and services X X X specific to spacecraft/ satellites. However, the Canadian exemption may be used for commercial communications satellites that have no other type of payload. XV(b)……………………………….. Defense articles and services ………. X X specific to ground control stations for spacecraft telemetry, tracking, and control. XV(c)……………………………….. Defense articles and services ………. X X specific to GPS/PPS security modules. XV(c)……………………………….. Defense articles controlled in X ………. ………. XV(c) except end items for end use by the Federal Government of Canada exported directly or indirectly through a Canadian- registered person. XV(d)……………………………….. Defense articles and services X X X specific to radiation-hardened microelectronic circuits. XV(e)……………………………….. Anti-jam systems with the X ………. ………. ability to respond to incoming interference by adaptively reducing antenna gain (nulling) in the direction of the interference. XV(e)……………………………….. Antennas having any of the following: (a) Aperture (overall dimension of the radiating portions of the antenna) greater than 30 feet; (b) All sidelobes less than or equal to -35 dB relative to the peak of the main beam; or (c) Designed, modified, or X ………. ………. configured to provide coverage area on the surface of the earth less than 200 nautical miles in diameter, where “coverage area” is defined as that area on the surface of the earth that is illuminated by the main beam width of the antenna (which is the angular distance between half power points of the beam). XV(e)……………………………….. Optical intersatellite data X ………. ………. links (cross links) and optical ground satellite terminals. XV(e)……………………………….. Spaceborne regenerative X ………. ………. baseband processing (direct up and down conversion to and from baseband) equipment. XV(e)……………………………….. Propulsion systems which permit X ………. ………. acceleration of the satellite on-orbit (i.e., after mission orbit injection) at rates greater than 0.1 g. XV(e)……………………………….. Attitude control and X ………. ………. determination systems designed to provide spacecraft pointing determination and control or payload pointing system control better than 0.02 degrees per axis. XV(e)……………………………….. All specifically designed or X ………. ………. modified systems, components, parts, accessories, attachments, and associated equipment for all Category XV(a) items, except when specifically designed or modified for use in commercial communications satellites. XV(e)……………………………….. Defense articles and services ………. X X specific to spacecraft and ground control station systems (only for telemetry, tracking and control as controlled in XV(b)), subsystems, components, parts, accessories, attachments, and associated equipment. XV(f)……………………………….. Technical data and defense X X X services directly related to the other defense articles excluded from the exemptions for Category XV. XVI…………………………………. Defense articles and services X X X specific to design and testing of nuclear weapons. XVI(c)………………………………. Nuclear radiation measuring X ………. ………. devices manufactured to military specifications. XVI(e)………………………………. Software source code related to ………. X X Category XVI(c). See Note 4. XVII………………………………… Classified articles and defense X X X services not elsewhere enumerated. See Note 1. XVIII……………………………….. Defense articles and services ………. X X specific to directed energy weapon systems. XX………………………………….. Defense articles and services X X X related to submersible vessels, oceanographic, and associated equipment. XXI…………………………………. Miscellaneous defense articles X X X and services. —————————————————————————————————————- [[Page 72266]] Note 1: Classified defense articles and services are not eligible for export under the Canadian exemptions. U.S. origin defense articles and services controlled in Category XVII are not eligible for export under the UK Treaty exemption. U.S. origin classified defense articles and services are not eligible for export under either the UK or AS Treaty exemptions except when being released pursuant to a U.S. Department of Defense written request, directive or contract that provides for the export of the defense article or service. Note 2: The phrase “any part of the spectrum” includes radio frequency (RF), infrared (IR), electro-optical, visual, ultraviolet (UV), acoustic, and magnetic. Defense articles related to reduced observables or counter reduced observables are defined as: a. Signature reduction (radio frequency (RF), infrared (IR), Electro-Optical, visual, ultraviolet (UV), acoustic, magnetic, RF emissions) of defense platforms, including systems, subsystems, components, materials, (including dual-purpose materials used for Electromagnetic Interference (EM) reduction) technologies, and signature prediction, test and measurement equipment and software and material transmissivity/reflectivity prediction codes and optimization software. b. Electronically scanned array radar, high power radars, radar processing algorithms, periscope-mounted radar systems (PATRIOT), LADAR, multistatic and IR focal plane array-based sensors, to include systems, subsystems, components, materials, and technologies. Note 3: Defense Articles related to sensor fusion beyond that required for display or identification correlation is defined as techniques designed to automatically combine information from two or more sensors/sources for the purpose of target identification, tracking, designation, or passing of data in support of surveillance or weapons engagement. Sensor fusion involves sensors such as acoustic, infrared, electro optical, frequency, etc. Display or identification correlation refers to the combination of target detections from multiple sources for assignment of common target track designation. Note 4: Software source code beyond that source code required for basic operation, maintenance, and training for programs, systems, and/or subsystems is not eligible for use of the UK or AS Treaty Exemptions, unless such export is pursuant to a written solicitation or contract issued or awarded by the U.S. Department of Defense for an end use identified in subsections (e)(1), (2), or (4) of Sec. 126.16 or Sec. 126.17 of this subchapter and is consistent with other exclusions of this supplement. Note 5: Manufacturing know-how, as defined in Sec. 125.4(c)(6) of this subchapter, is not eligible for use of the UK or AS Treaty Exemptions, unless such export is pursuant to a written solicitation or contract issued or awarded by the U.S. Department of Defense for an end use identified in subsections (e)(1), (2), or (4) of Sec. 126.16 or Sec. 126.17 of this subchapter and is consistent with other exclusions of this supplement. Note 6: Defense Articles specific to Man Portable Air Defense Systems (MANPADS) includes missiles which can be used without modification in other applications. It also includes production equipment specifically designed or modified for MANPAD systems, as well as training equipment specifically designed or modified for MANPAD systems. Note 7: Naval nuclear propulsion plants includes all of USML Category VI(e). Naval nuclear propulsion information is technical data that concerns the design, arrangement, development, manufacture, testing, operation, administration, training, maintenance, and repair of the propulsion plants of naval nuclear-powered ships and prototypes, including the associated shipboard and shore-based nuclear support facilities. Examples of defense articles covered by this exclusion include nuclear propulsion plants and nuclear submarine technologies or systems; nuclear powered vessels (see USML Categories VI and XX). Note 8: Examples of gas turbine engine hot section exempted defense article components and technology are combustion chambers/liners; high pressure turbine blades, vanes, disks and related cooled structure; cooled low pressure turbine blades, vanes, disks and related cooled structure; advanced cooled augmenters; and advanced cooled nozzles. Examples of gas turbine engine hot section developmental technologies are Integrated High Performance Turbine Engine Technology (IHPTET), Versatile, Affordable Advanced Turbine Engine (VAATE), Ultra- Efficient Engine Technology (UEET). Note 9: Examples of countermeasures and counter-countermeasures related to defense articles not exportable under the AS or UK Treaty exemptions are: a. IR countermeasures; b. Classified techniques and capabilities; c. Exports for precision radio frequency location that directly or indirectly supports fire control and is used for situation awareness, target identification, target acquisition, and weapons targeting and Radio Direction Finding (RDF) capabilities. Precision RF location is defined as angle of arrival accuracy of less than five degrees (RMS) and RF emitter location of less than ten percent range error; d. Providing the capability to reprogram; and e. Acoustics (including underwater), active and passive countermeasures, and counter-countermeasures Note 10: Examples of defense articles covered by this exclusion include underwater acoustic vector sensors; acoustic reduction; off-board, underwater, active and passive sensing, propeller/propulsor technologies; fixed mobile/floating/powered detection systems which include in-buoy signal processing for target detection and classification; autonomous underwater vehicles capable of long endurance in ocean environments (manned submarines excluded); automated control algorithms embedded in on-board autonomous platforms which enable (a) group behaviors for target detection and classification, (b) adaptation to the environment or tactical situation for enhancing target detection and classification; “intelligent autonomy” algorithms which define the status, group (greater than 2) behaviors, and responses to detection stimuli by autonomous, underwater vehicles; and low frequency, broad-band “acoustic color,” active acoustic “fingerprint” sensing for the purpose of long range, single pass identification of ocean bottom objects, buried or otherwise. (Controlled under Category XI(a), (1) and (2) and in (b), (c), and (d)). Note 11: The defense articles include constructions of metallic or non-metallic materials or combinations thereof specially designed to provide protection for military systems. The phrase “suitable for military use” applies to any articles or materials which have been tested to level IIIA or above IAW NIJ standard 0108.01 or comparable national standard. This exclusion does not include military helmets, body armor, or other protective garments which may be exported IAW the terms of the AS or UK Treaties. —————————————————————————————————————- * An “X” in the chart indicates that the item is excluded from use under the exemption referenced in the top of the column. An item excluded in any one row is excluded regardless of whether other rows may contain a description that would include the item. PART 127–VIOLATIONS AND PENALTIES 28. The authority citation for part 127 is revised to read to as follows: Authority: Secs. 2, 38, and 42, Public Law 90-629, 90 Stat. 744 (22 U.S.C. 2752, 2778, 2791); E.O. 11958, 42 FR 4311; 3 CFR, 1977 Comp., p. 79; 22 U.S.C. 401; 22 U.S.C. 2651a; 22 U.S.C. 2779a; 22 U.S.C. 2780; Pub. L. 111-266. 29. Section 127.1 is revised to read as follows: Sec. 127.1 Violations. (a) Without first obtaining the required license or other written [[Page 72267]] approval from the Directorate of Defense Trade Controls, it is unlawful: (1) To export or attempt to export from the United States any defense article or technical data or to furnish or attempt to furnish any defense service for which a license or written approval is required by this subchapter; (2) To reexport or retransfer or attempt to reexport or retransfer any defense article, technical data, or defense service from one foreign end-user, end-use, or destination to another foreign end-user, end-use, or destination for which a license or written approval is required by this subchapter, including, as specified in Sec. 126.16(h) and Sec. 126.17(h) of this subchapter, any defense article, technical data, or defense service that was exported from the United States without a license pursuant to any exemption under this subchapter; (3) To import or attempt to import any defense article whenever a license is required by this subchapter; (4) To conspire to export, import, reexport, retransfer, furnish or cause to be exported, imported, reexported, retransferred or furnished, any defense article, technical data, or defense service for which a license or written approval is required by this subchapter. (b) It is unlawful: (1) To violate any of the terms or conditions of a license or approval granted pursuant to this subchapter, any exemption contained in this subchapter, or any rule or regulation contained in this subchapter. (2) To engage in the business of brokering activities for which registration and a license or written approval is required by this subchapter without first registering or obtaining the required license or written approval from the Directorate of Defense Trade Controls. For the purposes of this subchapter, engaging in the business of brokering activities requires only one occasion of engaging in an activity as reflected in Sec. 129.2(b) of this subchapter. (3) To engage in the United States in the business of either manufacturing or exporting defense articles or furnishing defense services without complying with the registration requirements. For the purposes of this subchapter, engaging in the business of manufacturing or exporting defense articles or furnishing defense services requires only one occasion of manufacturing or exporting a defense article or furnishing a defense service. (c) Any person who is granted a license or other approval or who acts pursuant to an exemption under this subchapter is responsible for the acts of employees, agents, and all authorized persons to whom possession of the defense article or technical data has been entrusted regarding the operation, use, possession, transportation, and handling of such defense article or technical data abroad. All persons abroad subject to U.S. jurisdiction who obtain temporary or permanent custody of a defense article exported from the United States or produced under an agreement described in part 124 of this subchapter, and irrespective of the number of intermediate transfers, are bound by the regulations of this subchapter in the same manner and to the same extent as the original owner or transferor. (d) A person with knowledge that another person is then ineligible pursuant to Sec. Sec. 120.1(c) or 126.7 of this subchapter may not, directly or indirectly, in any manner or capacity, without prior disclosure of the facts to, and written authorization from, the Directorate of Defense Trade Controls: (1) Apply for, obtain, or use any export control document as defined in Sec. 127.2(b) of this subchapter for such ineligible person; or (2) Order, buy, receive, use, sell, deliver, store, dispose of, forward, transport, finance, or otherwise service or participate in any transaction which may involve any defense article or the furnishing of any defense service for which a license or approval is required by this subchapter or an exemption is available under this subchapter for export, where such ineligible person may obtain any benefit therefrom or have any direct or indirect interest therein. (e) No person may knowingly or willfully cause, or aid, abet, counsel, demand, induce, procure, or permit the commission of, any act prohibited by, or the omission of any act required by, 22 U.S.C. 2778 and 2779, or any regulation, license, approval, or order issued thereunder. 30. Section 127.2 is amended by revising paragraphs (a), (b) introductory text, (b)(1), (b)(2), and adding (b)(14), to read as follows: Sec. 127.2 Misrepresentation and omission of facts. (a) It is unlawful to use or attempt to use any export or temporary import control document containing a false statement or misrepresenting or omitting a material fact for the purpose of exporting, transferring, reexporting, retransferring, obtaining, or furnishing any defense article, technical data, or defense service. Any false statement, misrepresentation, or omission of material fact in an export or temporary import control document will be considered as made in a matter within the jurisdiction of a department or agency of the United States for the purposes of 18 U.S.C. 1001, 22 U.S.C. 2778, and 22 U.S.C. 2779. (b) For the purpose of this subchapter, export or temporary import control documents include the following: (1) An application for a permanent export, reexport, retransfer, or a temporary import license and supporting documents. (2) Shipper’s Export Declaration or an Electronic Export Information filing. * * * * * (14) Any other shipping document that has information related to the export of the defense article or defense service. 31. Section 127.3 is revised to read as follows: Sec. 127.3 Penalties for violations. Any person who willfully: (a) Violates any provision of Sec. 38 or Sec. 39 of the Arms Export Control Act (22 U.S.C. 2778 and 2779) or any rule or regulation issued under either Sec. 38 or Sec. 39 of the Act, or any undertaking specifically required by part 124 of this subchapter; or (b) In a registration, license application, or report required by Sec. 38 or Sec. 39 of the Arms Export Control Act (22 U.S.C. 2778 and 2779) or by any rule or regulation issued under either section, makes any untrue statement of a material fact or omits a material fact required to be stated therein or necessary to make the statements therein not misleading, shall upon conviction be subject to a fine or imprisonment, or both, as prescribed by 22 U.S.C. 2778(c). 32. Section 127.4 is amended by revising paragraphs (a) and (c), and adding paragraph (d), to read as follows: Sec. 127.4 Authority of U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection officers. (a) U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection officers may take appropriate action to ensure observance of this subchapter as to the export or the attempted export of any defense article or technical data, including the inspection of loading or unloading of any vessel, vehicle, or aircraft. This applies whether the export is authorized by license or by written approval issued under this subchapter or by exemption. * * * * * (c) Upon the presentation to a U.S. Customs and Border Protection Officer of a license or written approval, or claim of an exemption, authorizing the export [[Page 72268]] of any defense article, the customs officer may require the production of other relevant documents and information relating to the proposed export. This includes an invoice, order, packing list, shipping document, correspondence, instructions, and the documents otherwise required by the U.S. Customs and Border Protection or U.S. Immigration and Customs Enforcement. (d) If an exemption under this subchapter is used or claimed to export, transfer, reexport or retransfer, furnish, or obtain a defense article, technical data, or defense service, law enforcement officers may rely upon the authorities noted above, additional authority identified in the language of the exemption, and any other lawful means to investigate such a matter. 33. Section 127.7 is amended by revising paragraph (a) to read as follows: Sec. 127.7 Debarment. (a) Debarment. In implementing Sec. 38 of the Arms Export Control Act, the Assistant Secretary of State for Political-Military Affairs may prohibit any person from participating directly or indirectly in the export, reexport and retransfer of defense articles, including technical data, or in the furnishing of defense services for any of the reasons listed below and publish notice of such action in the Federal Register. Any such prohibition is referred to as a debarment for purposes of this subchapter. The Assistant Secretary of State for Political-Military Affairs shall determine the appropriate period of time for debarment, which shall generally be for a period of three years. However, reinstatement is not automatic and in all cases the debarred person must submit a request for reinstatement and be approved for reinstatement before engaging in any export or brokering activities subject to the Arms Export Control Act or this subchapter. * * * * * 34. Section 127.10 is amended by revising paragraph (a) to read as follows: Sec. 127.10 Civil penalty. (a) The Assistant Secretary of State for Political-Military Affairs is authorized to impose a civil penalty in an amount not to exceed that authorized by 22 U.S.C. 2778, 2779a, and 2780 for each violation of 22 U.S.C. 2778, 2779a, and 2780, or any regulation, order, license, or written approval issued thereunder. This civil penalty may be either in addition to, or in lieu of, any other liability or penalty which may be imposed. * * * * * 35. Section 127.12 is amended by adding paragraph (b)(5), and revising paragraph (d), to read as follows: Sec. 127.12 Voluntary disclosures. * * * * * (b) * * * (5) Nothing in this section shall be interpreted to negate or lessen the affirmative duty pursuant to Sec. Sec. 126.1(e), 126.16(h)(5), and 126.17(h)(5) of this subchapter upon persons to inform the Directorate of Defense Trade Controls of the actual or proposed sale, export, transfer, reexport, or retransfer of a defense article, technical data, or defense service to any country referred to in Sec. 126.1 of this subchapter, any citizen of such country, or any person acting on its behalf. * * * * * (d) Documentation. The written disclosure should be accompanied by copies of substantiating documents. Where appropriate, the documentation should include, but not be limited to: (1) Licensing documents (e.g., license applications, export licenses, and end-user statements), exemption citation, or other authorization description, if any; (2) Shipping documents (e.g., Shipper’s Export Declarations; Electronic Export Information filing, including the Internal Transaction Number), air waybills, and bills of laden, invoices, and any other associated documents); (3) Any other relevant documents must be retained by the person making the disclosure until the Directorate of Defense Trade Controls requests them or until a final decision on the disclosed information has been made. * * * * * PART 129–REGISTRATION AND LICENSING OF BROKERS 36. The authority citation for part 129 continues to read as follows: Authority: Sec. 38, Pub. L. 104-164, 110 Stat. 1437, (22 U.S.C. 2778). 37. Section 129.6 is amended by revising paragraph (b)(2) to read as follows: Sec. 129.6 Requirements for License/Approval. * * * * * (b) * * * (2) Brokering activities that are arranged wholly within and destined exclusively for the North Atlantic Treaty Organization, any member country of that Organization, Australia, Israel, Japan, New Zealand, or the Republic of Korea, except in the case of the defense articles or defense services specified in Sec. 129.7(a) of this subchapter, for which prior approval is always required. 38. Section 129.7 is amended by revising paragraphs (a)(1)(vii) and (a)(2) to read as follows: Sec. 129.7 Prior Approval (License). (a) * * * (1) * * * (vii) Foreign defense articles or defense services (other than those that are arranged wholly within and destined exclusively for the North Atlantic Treaty Organization, any member country of that Organization, Australia, Israel, Japan, New Zealand, or the Republic of Korea (see Sec. Sec. 129.6(b)(2) and 129.7(a)). (2) Brokering activities involving defense articles or defense services covered by, or of a nature described by part 121, of this subchapter, in addition to those specified in Sec. 129.7(a), that are designated as significant military equipment under this subchapter, for or from any country not a member of the North Atlantic Treaty Organization, Australia, Israel, Japan, New Zealand, or the Republic of Korea whenever any of the following factors are present: * * * * * Dated: November 7, 2011. Ellen O. Tauscher, Under Secretary, Arms Control and International Security, Department of State. [FR Doc. 2011-29328 Filed 11-21-11; 8:45 am] BILLING CODE 4710-25-P

SECRET – CIA’s Clandestine Services Histories of Civil Air Transport

CIA’s Clandestine Services Histories of Civil Air Transport

This booklet and CD represent the public release of some of the most closely held activities in CIA history concerning one of the most controversial operations in American history. Within these pages, you will find excerpts of the CIA’s Clandestine Services Histories of Civil Air Transport (CAT) – the precursor to Air America. The Histories were written by Alfred T. Cox who was named the President of CAT when CIA acquired it, and guided both the covert operations side and the public commercial side of the airline for a number of years. As the name suggests, these histories are normally not released in any form to the public. In this case, time and circumstances allow us to release these particular products in concert with the 2011 CAT Association Reunion. You also will find pictures of the men and women who dedicated their lives to keeping the airline afloat through good times and bad. These people became a family in the early days and, although many of the founding members have passed on, the CAT community remains committed to the memory of the enormous accomplishments they and their families
achieved with this airline.

DOWNLOAD ORIGINAL DOCUMENT HERE

CAT Booklet

STASI-NAMEN ALPHABETISCH BUCHSTABE SU-T – STASI-NAMES IN ALPHABETICAL ORDER – SU-T

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Unveiled – The Execution of “The Marshal” Ion Antonescu

http://www.youtube.com/watch?v=5iwBKfJwXwA&feature=related

The Execution of German General Dostler in Italy WW II

http://www.youtube.com/watch?v=v0NwwCi9bUw&feature=related

The Execution of a German General
He served as Chief of Staff of the 7th Army. Subsequently, he commanded the 57th Infantry Division (1941-1942), the 163rd Infantry Division (1942) and the 42nd Army Corps (1943-1944). He was appointed to command the 75th Army Corps in January 1944.

Confidential – Obama – Implementing National Strategy for Countering Biological Threats

This Presidential Policy Directive is one of a number that have not previously been released. It was publicly posted to a collaboration server for U.S. military personnel complete with its National Security Council coversheet intact, providing a rare look at dissemination guidelines utilized in high-level documentation.

TOP SECRET – White House “WikiLeaks” Executive Order on Improving Security of Classified Networks

DOWNLOAD ORIGINAL DOCUMENT BELOW

WikiLeaksExecutiveOrder

By the authority vested in me as President by the Constitution and the laws of the United States of America and in order to ensure the responsible sharing and safeguarding of classified national security information (classified information) on computer networks, it is hereby ordered as follows:

Section 1. Policy. Our Nation’s security requires classified information to be shared immediately with authorized users around the world but also requires sophisticated and vigilant means to ensure it is shared securely. Computer networks have individual and common vulnerabilities that require coordinated decisions on risk management.

This order directs structural reforms to ensure responsible sharing and safeguarding of classified information on computer networks that shall be consistent with appropriate protections for privacy and civil liberties. Agencies bear the primary responsibility for meeting these twin goals. These structural reforms will ensure coordinated interagency development and reliable implementation of policies and minimum standards regarding information security, personnel security, and systems security; address both internal and external security threats and vulnerabilities; and provide policies and minimum standards for sharing classified information both within and outside the Federal Government. These policies and minimum standards will address all agencies that operate or access classified computer networks, all users of classified computer networks (including contractors and others who operate or access classified computer networks controlled by the Federal Government), and all classified information on those networks.

Sec. 2. General Responsibilities of Agencies.

Sec. 2.1. The heads of agencies that operate or access classified computer networks shall have responsibility for appropriately sharing and safeguarding classified information on computer networks. As part of this responsibility, they shall:

(a) designate a senior official to be charged with overseeing classified information sharing and safeguarding efforts for the agency;

(b) implement an insider threat detection and prevention program consistent with guidance and standards developed by the Insider Threat Task Force established in section 6 of this order;

(c) perform self-assessments of compliance with policies and standards issued pursuant to sections 3.3, 5.2, and 6.3 of this order, as well as other applicable policies and standards, the results of which shall be reported annually to the Senior Information Sharing and Safeguarding Steering Committee established in section 3 of this order;

(d) provide information and access, as warranted and consistent with law and section 7(d) of this order, to enable independent assessments by the Executive Agent for Safeguarding Classified Information on Computer Networks and the Insider Threat Task Force of compliance with relevant established policies and standards; and

(e) detail or assign staff as appropriate and necessary to the Classified Information Sharing and Safeguarding Office and the Insider Threat Task Force on an ongoing basis.

Sec. 3. Senior Information Sharing and Safeguarding Steering Committee.

Sec. 3.1. There is established a Senior Information Sharing and Safeguarding Steering Committee (Steering Committee) to exercise overall responsibility and ensure senior-level accountability for the coordinated interagency development and implementation of policies and standards regarding the sharing and safeguarding of classified information on computer networks.

Sec. 3.2. The Steering Committee shall be co-chaired by senior representatives of the Office of Management and Budget and the National Security Staff. Members of the committee shall be officers of the United States as designated by the heads of the Departments of State, Defense, Justice, Energy, and Homeland Security, the Office of the Director of National Intelligence, the Central Intelligence Agency, and the Information Security Oversight Office within the National Archives and Records Administration (ISOO), as well as such additional agencies as the co-chairs of the Steering Committee may designate.

Sec. 3.3. The responsibilities of the Steering Committee shall include:

(a) establishing Government-wide classified information sharing and safeguarding goals and annually reviewing executive branch successes and shortcomings in achieving those goals;

(b) preparing within 90 days of the date of this order and at least annually thereafter, a report for the President assessing the executive branch’s successes and shortcomings in sharing and safeguarding classified information on computer networks and discussing potential future vulnerabilities;

(c) developing program and budget recommendations to achieve Government-wide classified information sharing and safeguarding goals;

(d) coordinating the interagency development and implementation of priorities, policies, and standards for sharing and safeguarding classified information on computer networks;

(e) recommending overarching policies, when appropriate, for promulgation by the Office of Management and Budget or the ISOO;

(f) coordinating efforts by agencies, the Executive Agent, and the Task Force to assess compliance with established policies and standards and recommending corrective actions needed to ensure compliance;

(g) providing overall mission guidance for the Program Manager-Information Sharing Environment (PM-ISE) with respect to the functions to be performed by the Classified Information Sharing and Safeguarding Office established in section 4 of this order; and

(h) referring policy and compliance issues that cannot be resolved by the Steering Committee to the Deputies Committee of the National Security Council in accordance with Presidential Policy Directive/PPD-1 of February 13, 2009 (Organization of the National Security Council System).

Sec. 4. Classified Information Sharing and Safeguarding Office.

Sec. 4.1. There shall be established a Classified Information Sharing and Safeguarding Office (CISSO) within and subordinate to the office of the PM-ISE to provide expert, fulltime, sustained focus on responsible sharing and safeguarding of classified information on computer networks. Staff of the CISSO shall include detailees, as needed and appropriate, from agencies represented on the Steering Committee.

Sec. 4.2. The responsibilities of CISSO shall include:

(a) providing staff support for the Steering Committee;

(b) advising the Executive Agent for Safeguarding Classified Information on Computer Networks and the Insider Threat Task Force on the development of an effective program to monitor compliance with established policies and standards needed to achieve classified information sharing and safeguarding goals; and

(c) consulting with the Departments of State, Defense, and Homeland Security, the ISOO, the Office of the Director of National Intelligence, and others, as appropriate, to ensure consistency with policies and standards under Executive Order 13526 of December 29, 2009, Executive Order 12829 of January 6, 1993, as amended, Executive Order 13549 of August 18, 2010, and Executive Order 13556 of November 4, 2010.

Sec. 5. Executive Agent for Safeguarding Classified Information on Computer Networks.

Sec. 5.1. The Secretary of Defense and the Director, National Security Agency, shall jointly act as the Executive Agent for Safeguarding Classified Information on Computer Networks (the “Executive Agent”), exercising the existing authorities of the Executive Agent and National Manager for national security systems, respectively, under National Security Directive/NSD-42 of July 5, 1990, as supplemented by and subject to this order.

Sec. 5.2. The Executive Agent’s responsibilities, in addition to those specified by NSD-42, shall include the following:

(a) developing effective technical safeguarding policies and standards in coordination with the Committee on National Security Systems (CNSS), as re-designated by Executive Orders 13286 of February 28, 2003, and 13231 of October 16, 2001, that address the safeguarding of classified information within national security systems, as well as the safeguarding of national security systems themselves;

(b) referring to the Steering Committee for resolution any unresolved issues delaying the Executive Agent’s timely development and issuance of technical policies and standards;

(c) reporting at least annually to the Steering Committee on the work of CNSS, including recommendations for any changes needed to improve the timeliness and effectiveness of that work; and

(d) conducting independent assessments of agency compliance with established safeguarding policies and standards, and reporting the results of such assessments to the Steering Committee.

Sec. 6. Insider Threat Task Force.

Sec. 6.1. There is established an interagency Insider Threat Task Force that shall develop a Government-wide program (insider threat program) for deterring, detecting, and mitigating insider threats, including the safeguarding of classified information from exploitation, compromise, or other unauthorized disclosure, taking into account risk levels, as well as the distinct needs, missions, and systems of individual agencies. This program shall include development of policies, objectives, and priorities for establishing and integrating security, counterintelligence, user audits and monitoring, and other safeguarding capabilities and practices within agencies.

Sec. 6.2. The Task Force shall be co-chaired by the Attorney General and the Director of National Intelligence, or their designees. Membership on the Task Force shall be composed of officers of the United States from, and designated by the heads of, the Departments of State, Defense, Justice, Energy, and Homeland Security, the Office of the Director of National Intelligence, the Central Intelligence Agency, and the ISOO, as well as such additional agencies as the co-chairs of the Task Force may designate. It shall be staffed by personnel from the Federal Bureau of Investigation and the Office of the National Counterintelligence Executive (ONCIX), and other agencies, as determined by the co-chairs for their respective agencies and to the extent permitted by law. Such personnel must be officers or full-time or permanent part-time employees of the United States. To the extent permitted by law, ONCIX shall provide an appropriate work site and administrative support for the Task Force.

Sec. 6.3. The Task Force’s responsibilities shall include the following:

(a) developing, in coordination with the Executive Agent, a Government-wide policy for the deterrence, detection, and mitigation of insider threats, which shall be submitted to the Steering Committee for appropriate review;

(b) in coordination with appropriate agencies, developing minimum standards and guidance for implementation of the insider threat program’s Government-wide policy and, within 1 year of the date of this order, issuing those minimum standards and guidance, which shall be binding on the executive branch;

(c) if sufficient appropriations or authorizations are obtained, continuing in coordination with appropriate agencies after 1 year from the date of this order to add to or modify those minimum standards and guidance, as appropriate;

(d) if sufficient appropriations or authorizations are not obtained, recommending for promulgation by the Office of Management and Budget or the ISOO any additional or modified minimum standards and guidance developed more than 1 year after the date of this order;

(e) referring to the Steering Committee for resolution any unresolved issues delaying the timely development and issuance of minimum standards;

(f) conducting, in accordance with procedures to be developed by the Task Force, independent assessments of the adequacy of agency programs to implement established policies and minimum standards, and reporting the results of such assessments to the Steering Committee;

(g) providing assistance to agencies, as requested, including through the dissemination of best practices; and

(h) providing analysis of new and continuing insider threat challenges facing the United States Government.

Sec. 7. General Provisions. (a) For the purposes of this order, the word “agencies” shall have the meaning set forth in section 6.1(b) of Executive Order 13526 of December 29, 2009.

(b) Nothing in this order shall be construed to change the requirements of Executive Orders 12333 of December 4, 1981, 12829 of January 6, 1993, 12968 of August 2, 1995, 13388 of October 25, 2005, 13467 of June 30, 2008, 13526 of December 29, 2009, 13549 of August 18, 2010, and their successor orders and directives.

(c) Nothing in this order shall be construed to supersede or change the authorities of the Secretary of Energy or the Nuclear Regulatory Commission under the Atomic Energy Act of 1954, as amended; the Secretary of Defense under Executive Order 12829, as amended; the Secretary of Homeland Security under Executive Order 13549; the Secretary of State under title 22, United States Code, and the Omnibus Diplomatic Security and Antiterrorism Act of 1986; the Director of ISOO under Executive Orders 13526 and 12829, as amended; the PM-ISE under Executive Order 13388 or the Intelligence Reform and Terrorism Prevention Act of 2004, as amended; the Director, Central Intelligence Agency under NSD-42 and Executive Order 13286, as amended; the National Counterintelligence Executive, under the Counterintelligence Enhancement Act of 2002; or the Director of National Intelligence under the National Security Act of 1947, as amended, the Intelligence Reform and Terrorism Prevention Act of 2004, as amended, NSD-42, and Executive Orders 12333, as amended, 12968, as amended, 13286, as amended, 13467, and 13526.

(d) Nothing in this order shall authorize the Steering Committee, CISSO, CNSS, or the Task Force to examine the facilities or systems of other agencies, without advance consultation with the head of such agency, nor to collect information for any purpose not provided herein.

(e) The entities created and the activities directed by this order shall not seek to deter, detect, or mitigate disclosures of information by Government employees or contractors that are lawful under and protected by the Intelligence Community Whistleblower Protection Act of 1998, Whistleblower Protection Act of 1989, Inspector General Act of 1978, or similar statutes, regulations, or policies.

(f) With respect to the Intelligence Community, the Director of National Intelligence, after consultation with the heads of affected agencies, may issue such policy directives and guidance as the Director of National Intelligence deems necessary to implement this order.

(g) Nothing in this order shall be construed to impair or otherwise affect:

(1) the authority granted by law to an agency, or the head thereof; or

(2) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals

(h) This order shall be implemented consistent with applicable law and appropriate protections for privacy and civil liberties, and subject to the availability of appropriations.

(i) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

BARACK OBAMA

THE WHITE HOUSE,
October 7, 2011.

Live at the Locations – Women Protest Worldwide Photos 7

Members of the Galician pro-indepence group Ceive stage a protest in favor of the transfert of jailed Galician independentist to Galician jails, next to a polling station in the village of Escravitude, some 20 kms from Santiago de Compostela, northwestern Spain, on November 20, 2011. Spaniards voted in rain-swept elections Sunday that were all but certain to hand a thundering victory to the right and topple yet another debt-laden eurozone government. Bowed by a 21,5 percent jobless rate, economic stagnation and deep spending cuts, the first voters of the 36 million-strong Spanish electorate headed to polls ready to punish the ruling Socialists. Getty

A protester gestures during clashes with Egyptian riot police, not seen, near the interior ministry in downtown Cairo, Egypt, Sunday, Nov. 20, 2011. Firing tear gas and rubber bullets, Egyptian riot police on Sunday clashed for a second day with thousands of rock-throwing protesters demanding that the ruling military quickly announce a date to hand over power to an elected government. (Tara Todras-Whitehill)

A protester overcome with tear gas inhalation is helped inside a cafe during clashes with the Egyptian riot police, not seen, near the interior ministry in downtown Cairo, Egypt, Sunday, Nov. 20, 2011. Firing tear gas and rubber bullets, Egyptian riot police on Sunday clashed for a second day with thousands of rock-throwing protesters demanding that the ruling military quickly announce a date to hand over power to an elected government. (Tara Todras-Whitehill)

Wounded protesters are seen in a field hospital during clashes with Egyptian riot police in Tahrir Square in Cairo, Egypt, Sunday, Nov. 20, 2011. Firing tear gas and rubber bullets, Egyptian riot police on Sunday clashed for a second day with thousands of rock-throwing protesters demanding that the ruling military quickly announce a date to hand over power to an elected government. (Khalil Hamra)

Occupy Oakland protester Abby Balanda demonstrates during a march through Oakland, Calif., on Saturday, Nov. 19, 2011. Anti-Wall Street protesters in Oakland pushed down a chain-link fence surrounding a city-owned vacant lot where they planned a new encampment on Saturday. (Noah Berger)

An Occupy Oakland protester, who declined to give her name, pitches a tent to establish a new encampment in Oakland, Calif., on Saturday, Nov. 19, 2011. Police raided the group’s previous camp on Monday. Anti-Wall Street protesters in Oakland pushed down a chain-link fence surrounding a city-owned vacant lot where they planned a new encampment on Saturday. (Noah Berger)

A police officer arrests a demonstrator affiliated with the Occupy Wall Street movement as they block the entrance to the New York Stock Exchange on Broad Street, Thursday, Nov. 17, 2011 in New York. Two days after the encampment that sparked the global Occupy protest movement was cleared by authorities, demonstrators marched through New York’s financial district and promised a national day of action with mass gatherings in other cities. (Mary Altaffer)

Police officers arrest a demonstrator affiliated with the Occupy Wall Street movement, Thursday, Nov. 17, 2011 in New York. Two days after the encampment that sparked the global Occupy protest movement was cleared by authorities, demonstrators marched through New York’s financial district and promised a national day of action with mass gatherings in other cities. (Mary Altaffer) [Image]

Naked Israeli women pose for a photograph in Tel Aviv, November 19, 2011, to show solidarity with Egyptian blogger Aliaa Magda Elmahdy, who put naked pictures of herself on the Internet, support free expression and protest against Islamic extremism. The banner reads: “Love With No Boundaries”. Picture taken November 19, 2011. Reuters

Tibetan Buddhist nun Palden Choetso sits in a house, in this handout picture taken in 1998 and recently released by the http://www.freetibet. org organisation. The 35-year-old Tibetan Buddhist nun burned herself to death on a public street an hour’s drive away on November 3, 2011, the latest in a string of self-immolations to protest against Chinese religious controls over Tibet. In China, eleven Tibetan monks and nuns — some former clergy — have resorted to the extreme protest since March this year. At least six have been fatal. Reuters

Activists are blocked by the police during a march against the use of fur on November 19, 2011 in Paris, France. The march, in its third year, is held to protest the use of animal fur in fashion and animal cruelty. Getty

Pro-Syrian regime protesters shout pro-Syrian President Bashar Assad slogans during a demonstration to show their soldarity with their president, in Damascus, Syria, on Sunday Nov. 20, 2011. Residents in the Syrian capital awoke to two loud explosions Sunday amid reports from activists that the Damascus headquarters of the ruling Baath party had been hit by several rocket-propelled grenades. But eyewitnesses said the party headquarters appeared intact and reported no significant security deployments.

Women supporters hold placards during a protest organised by Awami National Conference in Srinagar on November 19, 2011. The protesters demanded revocation of Armed Forces Special Powers Act in restive Kashmir. The draconian Armed Forces Special Powers Act (AFSPA) was introduced in 1990 to give the army and paramilitary forces sweeping powers to detain people, use deadly force and destroy property. Violence is at its lowest in Indian Kashmir since the start of the insurgency that has so far left more than 47,000 people dead by official count but separatists putting the toll twice as high. Getty

Spain’s ‘indignant’ protesters demostrate in the Puerta del Sol square in Madrid on November 19, 2011 against spending cuts, high unemployment and political corruption, a week before a general election. Spain’s so-called ‘indignant’ protest movement was born when thousands of people set up camp in Madrid’s Puerta del Sol square ahead of May 22 municipal elections. Getty

A female protester gestures as she argues with Egyptian riot police officers in Tahrir Square in Cairo, Egypt, Saturday, Nov. 19, 2011. Egyptian riot police beat protesters and dismantled a small tent city set up to commemorate revolutionary martyrs in Cairo’s Tahrir Square on Saturday. (Khalil Hamra)

Egyptian women wave flags during a rally in Cairo’s Tahrir square, Egypt, Friday, Nov.18, 2011, in a protest against what they say are attempts by the country’s military rulers to reinforce their powers. The rally Friday was dominated by the country’s most organized political group, the Muslim Brotherhood.

Egyptian Laila Soueif, at left, the mother of prominent blogger Alaa Abdel-Fattah who was jailed by Egypt’s ruling generals, who is on hunger strike to protest her son’s detention, as they celebrate Alaa’s 30th birthday in Cairo’s Tahrir square, Friday, Nov. 18, 2011. At Friday’s rally in Tahrir square, protesters gathered to celebrate the birthday of one of the most prominent revolutionary bloggers to be jailed by the military prosecutor. (Amr Nabil)

Bahraini demonstrators gesture Friday, Nov. 18, 2011, in A’ali, Bahrain, in front of a replica of the massive protest encampment that was demolished by government forces last spring in the crackdown on a pro-democracy uprising, complete with tents and a model of the landmark pearl monument (unseen). Thousands of Shiite-led protesters calling for greater rights streamed into the area outside the capital of Manama in one of the largest demonstrations in weeks against the Gulf kingdom’s rulers.

Muslims rally in Foley Square during a protest of ethnic profiling by law enforcement on November 18, 2011 in New York City. Muslims held a rally and Friday prayers and were joined by protesters affiliated with Occupy Wall Street. Getty

Animal activists, painted in “blood”, lie on a pile of fur during a protest in Belgrade November 18, 2011. The protest was held in conjunction with the “anti-fur” campaign in Europe. Reuters

Syrians living in Turkey write ‘Freedom’ with their blood during a protest against the government of Syria’s President Bashar al-Assad in front of the Syrian consulate in Istanbul, on November 18, 2011. Turkey added its voice Friday to warnings that civil war threatens Syria, while France’s top diplomat called for stepped up sanctions against Damascus, which he said had left it too late to reform. Getty

Opponents of ousted Thai premier Thaksin Shinawatra hold banners as they shout during a protest in central Bangkok November 18, 2011. Opponents of Thaksin Shinawatra said on Thursday they could take to the streets if the government led by his sister tried to push through an amnesty that would let him return from exile a free man. Reuters

Muslims listen during a rally in Foley Square to protest against the NYPD surveillance operations of Muslim communities, Friday, Nov. 18, 2011, in New York. Hundreds of Muslims gathered in prayer Friday to oppose a decade of police spying on Muslim communities. The crowd filled about three-fourths of Foley Square in lower Manhattan, not far from City Hall. Demonstrators were scheduled to march on police headquarters (Bebeto Matthews)

Dorli Rainey, 84, left, who was pepper-sprayed by police last Tuesday while taking part in an “Occupy Seattle” protest, speaks Friday, Nov. 18, 2011, in front of police headquarters in downtown Seattle. Rainey and several dozen others marched to the station Friday and held the rally to call attention to how protesters have been treated. (Ted S. Warren)

Virila Perez, left, and Francisco Gonzalez, who work as municipal trash collectors, demonstrate against proposed lay-offs by lying on broken glass in Asuncion, Paraguay, Friday Nov. 18, 2011. Asuncion’s municipal government is proposing cuts in employment to reduce the cost of municipal workers to 60% of the city budget. The sign covering them reads in Spanish “Until the final fight, overcome or die.” (Jorge Saenz)

Annette Jones waits with other demonstrators to be arrested during a protest organized by Occupy Chicago and Stand Up Chicago November 17, 2011 in Chicago, Illinois. The demonstration was one of many protests held nationwide to mark the second month of the Occupy Wall Street protests. Getty

Occupy Seattle protestors demonstrate at the University Bridge, temporarily shutting it down, after meeting others from Seattle Central Community College during a national day of action, Thursday, Nov. 17, 2011, in Seattle. Traffic was snarled around Seattle’s University District as two rallies marched toward the bridge. (Kevin P. Casey)

Eugene Police officers carry an Occupy Eugene protester away after arresting her for blocking the entrance to a Chase Bank in Eugene, Ore. Nov. 17, 2011. Occupy Eugene protesters spent an afternoon demonstrating at bank offices, and 17 were arrested. (Chris Pietsch)

A Occupy Portland protester is arrested by Portland Police officers after protesters take over a Wells Fargo bank Thursday, Nov. 17, 2011, in Portland, Ore. Occupy Wall Street demonstrators held modestly sized, but energetic rallies around the country Thursday to celebrate two months since the movement’s birth and signal that they aren’t ready to quit yet, despite police raids that have destroyed some of their encampments. (Rick Bowmer)

Occupy Wall Street protesters walk across the Brooklyn Bridge after a rally in Foley Square, Thursday, Nov. 17, 2011 in New York. Organizers with the Service Employees International Union and progressive groups staged similar bridge marches in several cities in an event that was planned weeks ago, but happened to coincide with rallies marking two months since the start of the Occupy movement (Henny Ray Abrams)

Protesters willing to be arrested, including Donna Cassult, left, of Minneapolis, linked arms and sat on the roadway of the 10th Ave. Bridge in Minneapolis and waited for police to place them in custody Thursday, Nov. 17, 2011. Demonstrators peacefully shut down the 10th Ave. Bridge during rush hour to call attention to the need for more jobs and racial equality in employment.

Police officers arrest a demonstrators affiliated with the Occupy Wall Street movement, Thursday, Nov. 17, 2011 in New York. Two days after the encampment that sparked the global Occupy protest movement was cleared by authorities, demonstrators marched through New York’s financial district and promised a national day of action with mass gatherings in other cities. (Mary Altaffer)

20-year-old Egyptian blogger Aliaa Mahdy. Photograph: Aliaa Mahdy

Live at the Locations – Women Protest Worldwide Photos 6

Spanish ‘indignant’ protesters hold a placard reading ‘We do not want fascists’ during a protest in front of a campaign meeting of the far-right party ‘Plataforma per Catalunya’ on November 13, 2011 in Barcelona. Hundreds of Spain’s ‘indignant’ protesters marched through the streets of Madrid Sunday to protest spending cuts, high unemployment and political corruption, a week before a general election. In Barcelona about 30 members of the movement decided at an assembly Saturday to camp out in the Plaza de Catalunya until the general election on November 20. Getty

Two girls holds a coffin with a doll inside that wearing a mask with the faces of presidential candidates of Popular Party Mariano Rajoy and Socialist Party Alfredo Perez Rubalcaba during a demonstration against the government and banks in Madrid on Sunday, Nov. 13, 2011. Spain goes to the polls for presidential elections on November 20. (Arturo Rodriguez)

Public workers march during a protest in Lisbon’s main avenue of Liberdade November 12, 2011. Public workers, policemen and military personnel are holding several protests in Lisbon against the job and 2012 state budget cuts. Reuters

A woman holds up a sign that reads “No is No” as she takes part in the “Marcha de las Putas” (SlutWalk), held to protest against discrimination and violence against women in Lima, November 12, 2011. The march is part of the SlutWalk protest movement which started after a policeman advised women students in Canada to “avoid dressing like sluts”. Reuters

Pro-Syrian regime protesters, hold up portraits of Syrian President Bashar Assad with Arabic words: ” The lion (Assad) of resistance and the rejectionism” during a demonstration against the Arab League decision to suspend Syria in front the Syrian embassy, in Beirut, Lebanon, on Sunday Nov. 13, 2011. Tens of thousands of pro-regime demonstrators gathered in a Damascus square Sunday to protest the Arab League’s vote to suspend Syria over its bloody crackdown on the country’s eight-month-old uprising.

Syrian protesters shout anti-Syrian Preident Bashar Assad slogans during a protest in front of the Arab League headquarters in Cairo, Egypt, Saturday, Nov.12, 2011 where the League emergency session on Syria is to discuss the country’s failure to end bloodshed caused by government crackdowns on civil protests. Protesters called the Arab League to suspend the country’s membership. Arabic read ” step out, we need to build civilian modern country” (Amr Nabil)

Demonstrators with cooking pots and colanders on their heads stand in front of the European Central Bank in Frankfurt, Germany, Saturday, Nov.12, 2011. Thousands of people formed a human chain around the Frankfurt bank towers protesting against the power of banks. German police say more than ten thousand people are protesting against the banks’ dominance in two of the country’s major cities.

A group of protesters prepare their signs before heading out into the ocean to hold an anti-APEC protest at Waikiki Beach in Honolulu on Saturday, Nov. 12, 2011 as the summit is held in Oahu over the weekend. (Marco Garcia)

Demonstrators hold a ribbon reading “smash banks, redistribute wealth” in front of the European Central Bank in Frankfurt, Germany, Saturday, Nov.12, 2011. Thousands of people formed a human chain with the ribbon around the Frankfurt bank towers to protest against the power of banks.Thousands of people formed a human chain around the Frankfurt bank towers protesting against the worldwide power of banks. German police say more than ten thousand people are protesting against the banks’ dominance in two of the country’s major cities.

Protestors march through downtown Lisbon during a demonstration by military personnel associations against austerity measures Saturday, Nov. 12 2011. The Portuguese government plans to introduce more pay cuts and steep tax hikes next year while the country is struggling to restore its fiscal health despite a euro78 billion ($106 billion) bailout earlier this year. Banner reads ” Amnesty for the military punished for offenses of opinion” refering to military who have been punished for taking part in protests.

Students march against government plans to reform higher education in Medellin, Colombia, Thursday, Nov. 10, 2011. Thousands of students march in the country’s main cities despite President Juan Manuel Santos’ proposal to withdraw a reform bill on higher education. (Luis Benavides)

A UCLA student arrested by Los Angeles Police Department officers after she attempted to escape after eleven student protesters sat in circle in middle of the Westwood and Wilshire boulevard intersection as part of a protest of bank practices and rising fees at public universities on November 9, 2011 in Los Angeles, California. The protest organized by ReFund California was one of several planned at universities around the state. Getty

Students demonstrate against an education reform bill in Bogota, on November 10, 2011. Thousands of students from more than 30 public universities took to the streets in Colombia to protest against proposed education reforms they fear will partially privatize higher education. The students have been on strike over the past month to protest a bill put forward by President Juan Manuel Santos that would require public universities to generate some of their own revenues. On Wednesday Santos offered to withdraw the draft and open a dialogue if the more than half a million students on strike lift their form of pressure. Getty

A demonstrator holds a banner against the ECB in Naples on November 11, 2011 during a rally called ‘Occupy Napoli’ (Occupy Naples), refering to the Occupy Wall Street movement in New York, to protest against banks and international financial power. Getty

Hungarian and foreign activists and sympathizers of the ‘True Democracy Now’ group hold banners reading ‘Direct Democracy’ (R) and ‘Be part’, (L) as an elderly woman mouth’s is covered by a fake 1000 euro bill in front the central bank of Budapest on November 11, 2011 during a demonstration for a better and livable world and to protest against the political and economical system. Getty

A protester holds a sign reading “Neither Tremonti nor Monti” during a protest in front of the Ministry of Finance in Rome November 11, 2011. The package of austerity measures that were demanded by the European Union will now go to the Italian lower house, which is expected to approve it on Saturday. That vote will trigger the resignation of Prime Minister Silvio Berlusconi. The signs refer to Italian Finance Minister Giulio Tremonti and former European Commissioner Mario Monti, who is tipped as the favourite to replace Berlusconi. Reuters

A Yemeni woman covers her mouth with her hand painted in the colours of the national flag during to a protest against the regime of Ali Abdullah Saleh in the capital Sanaa, on November11, 2011. Forces loyal to Yemeni President Abdullah Saleh shelled the country’s second largest city Taez, killing nine people, among them two women and a child, a medic and witnesses said. Getty

A protester holding a banner camps outside the Banca d’Italia on November 11, 2011 in Venice, Italy. Protest in several Italian cities have been called by the Indignados, students, social centres and other organizations for today 11.11.11 to protest against financial insitutions and cuts proposed by the Government. Getty

Dalbir Kaur, sister of Indian national Sarabjit Singh on death row in Pakistan, second right, along with supporters of All India Youth Foundation takes an oath for securing his release in front of the India Gate war memorial at 11:11 am, in New Delhi, India, Friday, Nov. 11, 2011. A placard on left reads, “People’s Voice, Sarabjit.” (Gurinder Osan)

An Indonesian Muslim woman wears a Palestinian flag face mask during a solidarity protest for the Palestinian people in Jakarta, Indonesia, Thursday, Nov. 10, 2011. (Irwin Fedriansyah)

Demonstrators of a group “Occupy Rio” protest against Rio de Janeiro’s governor Sergio Cabral in downtown Rio de Janeiro November 10, 2011. The demonstration, inspired by the Occupy Wall Street movement, seeks to address the corruption in the police and the problems with the health care system under the governance of Cabral. Cabral had originally organized a demonstration to rally against an oil reform amendment approved by the lower house of Congress. Reuters

Protesters from the communist-affiliated trade union PAME shout slogans during an anti-government protest in Athens November 10, 2011. Greece named former European Central Bank vice-president Lucas Papademos on Thursday to head a crisis government, ending a chaotic search for a leader to save the country from default, bankruptcy and an exit from the euro zone. Reuters

A demonstrator marches during a student protest against government plans to reform higher education at the main square in Bogota, Colombia, Thursday, Nov. 10, 2011. Thousands of students marched in the country’s main cities despite a government proposal to withdraw a reform bill on higher education. (William Fernando Martinez)

People wave flags of Rio de Janeiro state during a protest against an oil reform amendment in Rio de Janeiro, Brazil, Thursday, Nov. 10, 2011. Thousands of Brazilians are demonstrating against a plan that reduces revenue for oil-producing states and the federal government while increasing oil royalties for non-producing states. (Felipe Dana)

Christian fundamentalist holds a candle during a demonstration against Italian director Romeo Castellucci’s play “On the Concept of the Face, Regarding the Son of God” in Rennes, western France, Thursday Nov. 10, 2011. Christian fundamentalists gathered outside the cultural palace the Theatre National de Bretagne, (National Theatre of Brittany), to protest against the play which they claim is blasphemous. (David Vincent)

One of the students with peaceful attitude cleans the shield of a riot policemen that was stained with paint by more violent protesters, during a demonstration against an education reform bill at Bogota’s main square Plaza de Bolivar, on November 10, 2011. Thousands of students from more than 30 public universities took to the streets in Colombia to protest against proposed education reforms they fear will partially privatize higher education. The students have been on strike over the past month to protest a bill put forward by President Juan Manuel Santos that would require public universities to generate some of their own revenues. On Wednesday Santos offered to withdraw the draft and open a dialogue if the more than half a million students on strike lift their form of pressure. Getty

NOVEMBER 09: UCLA graduate student Cheryl Deutsch is arrested by Los Angeles Police Department officers after she and 10 other student protesters sat in circle in middle of the Westwood and Wilshire boulevard intersection as part of a protest of bank practices and rising fees at public universities on November 9, 2011 in Los Angeles, California. The protest organized by ReFund California was one of several planned at universities around the state. Getty

A woman shouts out as police officers move into the crowd of demonstrators and push people back during a student anti-cuts protest in London, Wednesday, Nov. 9, 2011. Thousands of students marched through central London on Wednesday to protest cuts to public spending and a big increase in university tuition fees. Police said there were “a number of arrests for public order offenses” Wednesday, but the march was largely peaceful as demonstrators made their way through the city center.

A protester cries out as students and campaigners march through the streets of London in a protest against higher tuition fees and government cuts, Wednesday, Nov. 9, 2011. (Sang Tan)

A lone protester stands outside the Scottsdale Plaza Resort to protest Republican Presidential candidate Herman Cain who was addressing the media Tuesday, Nov. 8, 2011, in Scottsdale, Ariz. Cain said Tuesday that he would not drop his bid for the Republicans’ presidential nomination in the face of decade-old allegations of inappropriate sexual behavior. (Charlie Leight)

Two members of People for the Ethical Treatment of Animals (PETA) who are covered from head to toe in green and blue bodypaint, as they hold a banner reading, “Save the Planet, Go Vegan,” at the Nanjing pedestrian street in Shanghai, China Wednesday, Nov. 9, 2011. (Eugene Hoshiko)

Protestors from Occupy Philly participate in a ‘die in’ demonstration outside a PNC Bank branch in Philadelphia on Monday Nov. 7, 2011. The demonstration was conducted to draw attention to PNC Bank’s business practices. (Joseph Kaczmarek)

A Syrian woman, who lives in Cairo, reacts as others wave a giant Syrian revolution flag during an anti-Syrian President Bashar Assad demonstration at Tahrir Square, the focal point of Egyptian uprisings, in Cairo, Egypt, Sunday, Nov. 6, 2011 to support protesters in Syria during the first day of Islamic Eid al-Adha, or Feast of the Sacrifice. (Amr Nabil)

Yemeni girls hold a giant Yemeni flag, left, as Syrians hold their revolution flag, right, during a protest against Yemeni and Syrian regimes at Tahrir Square, the focal point of Egyptian uprising, in Cairo, Egypt, Sunday, Nov. 6, 2011 to support protesters in Yemen and Syria during the first day of Islamic Eid al-Adha, or Feast of the Sacrifice. (Amr Nabil)

Amy Barnes protests as police move in to clear a downtown street during an Occupy Atlanta demonstration late Saturday, Nov. 5, 2011 in Atlanta. (David Goldman)

In this Nov. 27, 2010 file photo, Susanna Camusso, leader of Italy’s largest labor confederation CGIL, arrives to deliver her speech during a demonstration to protest government policies regarding the economical crisis, in Rome. In an interview with The Associated Press Monday Nov. 7, 2011, Camusso is predicting 2012 will be a “terrifying” year for the economy even if beleaguered Premier Silvio Berlusconi leaves power soon.

HOLOCAUST – Firing Squad – Execution of 3 Women

http://www.youtube.com/watch?v=yG3FIs8B91g

STASI-NAMEN ALPHABETISCH BUCHSTABE STEM-SU – STASI-NAMES IN ALPHABETICAL ORDER – STEM-SU

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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190238427412;14;06;00;;STROBEL, WILFRIED:;;;22437,50
131239506147;04;06;00;;STROBELT, INGE:;;;20280,00
230865406454;18;28;00;;STROBELT, JAN:;;;11055,00
240868429239;18;40;00;;STROBELT, JO(E)RG:;;;10500,00
110750427056;97;01;00;;STROBELT, JUERGEN:;;;26410,00
220738406161;04;06;00;;STROBELT, KLAUS:;;;24687,50
190254408916;96;15;14;;STROBL, DIETMAR:;;;24420,00
050843410411;07;06;00;;STROEBER, HANS:;;;21750,00
230844409920;98;84;00;;STROEBER, HARTMUT:;;;20250,00
280568410428;99;02;00;;STROEBER, RENE:;;;14994,00
100150508515;99;40;00;;STROEBER, VERONIKA:;;;20285,80
100639429732;97;17;00;;STROEDER, WOLF-DIETER:;;;33750,00
050345412238;07;80;00;;STROEHL, DIETER:;;;24187,50
250151426523;14;00;44;;STROEHLA, EDGAR:;;;9675,00
111154412258;07;29;00;;STROESZENREUTER, GU(E)NTER:;;;24090,00
210461411910;06;65;00;;STROHBACH, ANDREAS:;;;17380,00
250460522711;12;80;00;;STROHBACH, CAROLA:;;;15521,61
041068426820;18;32;00;;STROHBACH, DIRK:;;;10086,44
060350426713;14;26;00;;STROHBACH, GERALD:;;;21780,00
020471427126;18;31;00;;STROHBACH, HOLGER:;;;6705,00
210461411929;30;31;00;;STROHBACH, HOLGER:;;;17160,00
110362421525;12;80;00;;STROHBACH, JENS:;;;17270,00
160536406137;04;06;00;;STROHBACH, MANFRED:;;;22437,50
300171413116;08;14;00;;STROHBACH, MICHAEL:;;;3320,00
210944506121;30;56;00;;STROHBACH, RENATE:;;;19320,00
100554421352;14;00;42;;STROHBACH, STEFFEN:;;;25472,50
180969413023;18;31;00;;STROHKORB, FRANK:;;;10600,00
141052400843;30;43;00;;STROHM, ECKARD:;;;19645,58
020856506124;17;00;00;;STROHM, MARLIES:;;;20700,00
241153406193;17;00;00;;STROHM, SIEGFRIED:;;;20160,00
260664421823;17;00;00;;STROHMEIER, RALF:;;;15318,00
280557430124;99;02;00;;STROHMEYER, HOLGER:;;;24150,00
230569416930;98;85;00;;STROHSCHEIN, JENS:;;;9675,00
180138507520;05;51;00;;STROHSCHEIN, MARGRIT:;;;21060,00
100160419022;10;51;00;;STROHSCHNEIDER, LUTZ:;;;18312,50
270258430256;15;00;43;;STROHWALD, THOMAS:;;;23460,00
270271400713;01;69;00;;STROIK, JAN:;;;2896,61
100942419027;10;40;00;;STROMREDER, KLAUS:;;;28500,00
240369404838;18;32;00;;STRONKA, RONNY:;;;9675,00
100559407437;15;00;43;;STROPPE, ANDREAS:;;;20010,00
131068411513;18;32;00;;STROPPE, JO(E)RG:;;;9675,00
030865407426;99;43;00;;STROPPE, MICHAEL:;;;16384,50
110567416914;09;00;49;;STROSCHEIN, ULRICH:;;;17915,40
140863430208;94;64;00;;STROSCHER, HENDRIK:;;;17737,50
041236430133;99;40;00;;STROSCHER, WOLFGANG:;;;27000,00
290841429728;96;15;05;;STROSNY, DIETER:;;;24000,00
301243529738;94;65;00;;STROSNY, SILVIA:;;;21750,00
250953402734;99;43;00;;STROTH, EDWIN:;;;24480,00
280659523612;94;11;00;498/86/1, :;STROTH, ELKE;2760;EDGAR-BENNERT-STR. 62;
280659523612;94;11;00;498/86/1, :;STROTH, ELKE;2760;EDGAR-BENNERT-STR. 62;
150658402733;94;11;00;498/86, :;STROTH, HEIKO;2760;EDGAR-BENNERT-STR. 62;
150658402733;94;11;00;498/86, :;STROTH, HEIKO;2760;EDGAR-BENNERT-STR. 62;
211057402419;97;01;00;;STROZYK, KLAUS:;;;24840,00
100954402417;99;02;00;;STROZYK, UDO:;;;20107,43
161170409820;18;32;00;;STRU(E)BING, JENS:;;;2795,00
120164406147;04;00;44;;STRU(E)BING, SVEN:;;;20350,00
190259430186;30;31;00;;STRUBE, ANDREAS:;;;21355,00
050560420038;11;06;20;;STRUBE, BERND:;;;17796,25
261035404515;04;00;41;;STRUBE, HERMANN:;;;21750,00
050567515312;96;15;22;;STRUBE, INES:;;;7112,10
100469420312;18;80;00;;STRUBE, MICHAEL:;;;9675,00
160355528266;11;06;20;;STRUBE, REGINA:;;;16792,88
100666404514;96;15;22;;STRUBE, VOLKER:;;;14985,00
060554422415;99;02;00;;STRUCK, DETLEF:;;;24092,50
250462430060;98;84;00;;STRUCK, FRANK:;;;17490,00
201253529741;94;30;00;;STRUEBING, ANNE-CHRISTIN:;;;20348,00
271134516415;98;83;00;;STRUEBING, HANNA:;;;19440,00
220661500714;01;06;00;;STRUEBING, INA:;;;9797,99
020961521836;94;11;00;;STRUEBING, KARIN:;;;16665,00
050234430177;97;08;00;;STRUEBING, KLAUS:;;;20250,00
120156400036;01;06;00;;STRUEBING, WOLFGANG:;;;20182,50
260555403925;04;06;00;;STRUEFING, JUERGEN:;;;22080,00
160839406169;04;51;00;;STRUEMPEL, DIETER:;;;23250,00
311040412256;07;40;00;;STRUEMPEL, HANS-JUERGEN:;;;23370,00
101162406166;04;06;00;;STRUEMPEL, PETER:;;;16430,81
120969413512;08;69;00;;STRUETZEL, ENRICO:;;;6780,00
180640428940;96;15;13;;STRUEVER, BERND:;;;22562,50
060868400235;01;06;24;;STRUEWING, BJOERN:;;;9585,00
180852400720;99;43;00;;STRUEWING, UWE:;;;25920,00
160468420710;12;00;47;;STRUGALLA, JOERG:;;;14170,00
090471420745;12;69;00;;STRUGALLA, TORSTEN:;;;3199,35
090570411115;18;34;00;;STRUHS, MATTHIAS:;;;6705,00
260963412265;96;15;24;;STRUNCK, JO(E)RG:;;;18397,50
211045412214;94;65;00;;STRUNCK, REINER:;;;22500,00
200742409535;97;07;00;;STRUNK, DIETER:;;;37125,00
091042509535;99;77;00;;STRUNK, KARIN:;;;26812,50
140752428957;14;15;00;;STRUNZ, DIETMAR:;;;24150,00
200956427421;14;51;00;;STRUNZ, ECKHARD:;;;19952,50
180248422798;12;07;00;;STRUNZ, KARL-HEINZ:;;;35000,00
021035429744;98;83;00;;STRUNZ, MANFRED:;;;24000,00
300171403620;18;33;00;;STRUNZ, ROBERT:;;;2795,00
200849416452;09;96;00;;STRUNZE, PETER:;;;17853,75
290461418429;10;06;00;;STRUPAT, BERND:;;;16445,00
220456418519;10;06;00;;STRUPAT, OLAF:;;;16680,00
170164418514;98;83;00;;STRUPAT, VOLKMAR:;;;15895,50
141135404217;03;80;00;;STRUPP, ERICH:;;;25725,00
141237400858;01;53;00;;STRUPP, MANFRED:;;;26250,00
191168430206;18;32;00;;STRUPP, RENE:;;;9675,00
290369400840;18;35;00;;STRUPP, THORALF:;;;9102,10
020164400046;01;09;00;;STRUPPE, BERND:;;;15433,00
130138400023;94;03;00;;STRUPPERT, HANS:;;;27812,50
240128430015;99;49;00;;STRUPPERT, HORST:;;;25500,00
271269506919;05;77;00;;STRUTZ, BEATA:;;;4500,00
140551410814;07;00;49;;STRUTZ, FRITZ-WERNER:;;;17280,00
110844429714;99;43;00;;STRUTZ, HILMAR:;;;21750,00
300346429719;99;43;00;;STRUTZ, PETER:;;;22500,00
010652429826;96;15;00;309/76, F:;STRUTZ, REINER;2861;KO(E)HLERWEG 7;25530,00
070156406136;04;65;00;;STRUTZ, ROLF:;;;18423,00
290360410364;60;90;00;;STRUTZ, SIEGFRIED:;;;
290360410364;60;90;00;;STRUTZ, SIEGFRIED:;;;15659,00
190832412213;07;65;00;;STRUTZ, WOLFGANG:;;;21000,00
081248401344;04;00;44;;STRUTZENBERG, BERND:;;;30180,00
100659402158;94;03;00;;STRUTZKE, HOLGER:;;;20137,50
171052420550;99;13;00;;STRUWE, NORBERT:;;;25920,00
090543429715;99;41;00;;STRUZAK, JUERGEN:;;;28500,00
240440406917;99;43;00;;STRYJAK, GUENTER:;;;22500,00
121264506924;99;43;00;;STRYJAK, HEIKE:;;;16804,50
311265406914;98;83;00;;STRYJAK, HEIKO:;;;17362,50
100469416110;08;69;00;;STRZALA, OLAF:;;;9555,00
140637429719;99;77;00;;STRZELETZ, WERNER:;;;22187,50
221059405137;04;00;47;;STU(E)BER, DETLEF:;;;18758,17
160764414526;08;00;57;;STU(E)BER, SILVIO:;;;17737,50
041267413117;18;33;00;;STU(E)BING, RALF:;;;9825,00
070857422841;12;80;00;;STU(E)BNER, ANDREAS:;;;16215,00
260663430250;15;00;40;;STU(E)BNER, JO(E)RG:;;;17435,00
090668422445;18;32;00;;STU(E)BNER, KLAUS:;;;9986,44
111260522872;12;96;67;;STU(E)BNER, STEFFI:;;;17020,00
260562430139;15;00;47;;STU(E)BNER, TINO:;;;21120,00
180370413211;18;33;00;;STU(E)CKROTH, RENE:;;;2720,00
141150400839;96;15;00;1870/87, L:;STU(E)DEMANN, ROBERT;1071;BORNHOLMER STR. 9A;
141150400839;96;15;00;1870/87, L:;STU(E)DEMANN, ROBERT;1071;BORNHOLMER STR. 9A;
180331429712;96;15;00;3032/82, J:;STU(E)MER, HANS;1156;ANTON-SAEFKOW-PLATZ 11;
180331429712;96;15;00;3032/82, J:;STU(E)MER, HANS;1156;ANTON-SAEFKOW-PLATZ 11;
240160530219;90;65;40;2015/80,;STU(E)RMER, GERLINDE;1140;HELENE-WEIGEL-PLATZ 13;
240160530219;90;65;40;2015/80,;STU(E)RMER, GERLINDE;1140;HELENE-WEIGEL-PLATZ 13;
270968430226;18;32;00;;STU(E)RMER, JAN:;;;9675,00
120271419824;18;35;00;;STU(E)RTZ, TOBIAS:;;;2795,00
141064416025;09;00;42;;STU(E)TZER, ANDREAS:;;;19470,00
300560400730;01;00;42;;STUBBE, JOERG:;;;22522,50
280165402722;02;00;48;;STUBBE, MICHAEL:;;;14960,00
140833529717;99;02;00;;STUBBE, RUTH:;;;23250,00
231241421220;12;20;00;;STUCHLIK, GERD:;;;27565,00
190653412234;99;43;00;;STUCHLIK, HANS-JUERGEN:;;;25920,00
090734429718;99;02;00;;STUCHLY, WOLFGANG:;;;39750,00
080560408028;06;80;00;;STUCKART, RALF:;;;17940,00
090168412216;96;15;22;;STUCKE, TORALF:;;;9675,00
301063412217;30;39;00;;STUCKE, TORSTEN:;;;14960,00
050144413437;08;12;00;;STUDE, ALBRECHT:;;;21000,00
250358416613;99;43;00;;STUDE, HERBERT:;;;24782,50
200956408212;06;65;00;;STUDE, KLAUS:;;;18630,00
180650429760;15;77;00;;STUDE, MANFRED:;;;21647,50
040653429868;15;09;00;;STUDE, PETER:;;;23760,00
271059508211;06;80;00;;STUDE, PETRA:;;;13200,00
240948429757;15;06;00;;STUDE, WOLFGANG:;;;27312,50
300130430040;98;82;00;;STUDT, GUENTER:;;;46500,00
100659430239;94;30;00;;STUDT, RALF:;;;22540,00
050870410345;07;03;00;;STUDTE, MATTHIAS:;;;3302,26
280170430787;07;06;00;;STUDTE, MIKE:;;;12475,00
180344410324;07;03;00;;STUDTE, WOLFGANG:;;;27000,00
291261419069;10;80;00;;STUEBCHEN, UWE:;;;17685,00
290544430044;15;09;00;;STUEBER, KARL:;;;32687,50
210656405115;04;06;00;;STUEBER, KLAUS-DIETER:;;;22080,00
161053427413;14;08;00;;STUEBIGER, RALF:;;;21600,00
270350504617;04;06;00;;STUEBING, BRIGITTE:;;;19750,00
250260416439;09;00;43;;STUEBING, DIETMAR:;;;20185,00
030441406219;04;51;00;;STUEBING, WOLFGANG:;;;24500,00
030369406918;96;15;22;;STUEBNER, ANDRE:;;;9600,00
020738421533;12;80;00;;STUEBNER, MANFRED:;;;26250,00
150655422798;12;96;42;;STUEBNER, MATTHIAS:;;;19752,50
271160421129;99;43;00;;STUEBNER, PETER:;;;18485,00
250759522759;12;80;00;;STUEBNER, PETRA:;;;16391,32
070543530073;99;43;00;;STUEBNER, RENATE:;;;20625,00
180949511523;99;77;00;;STUEBNER, URSULA:;;;32230,00
110668530329;99;53;00;;STUECKLER, ANDREA:;;;14200,00
040543530324;97;01;00;;STUECKLER, HANNELORE:;;;19320,00
171053406144;97;08;00;;STUEDEMANN, HEINZ-DIETER:;;;23940,00
110330400850;01;18;00;;STUEDEMANN, WOLFGANG:;;;27000,00
130869429217;94;03;00;;STUEHLER, FRANK:;;;9510,00
130955504121;98;18;00;;STUELPNER, ELKE:;;;19097,67
140144424418;96;15;25;;STUELPNER, JUERGEN:;;;27360,00
180255407668;98;20;00;;STUELPNER, KLAUS:;;;25380,00
160556430070;99;43;00;;STUEMER, FREDY:;;;20010,00
060459517424;96;15;17;;STUEMER, HEIDRUN:;;;16108,90
211057430014;97;08;00;;STUEMER, JOACHIM:;;;22655,00
190756429725;97;08;00;;STUEMER, KLAUS:;;;21850,00
250552429768;97;06;00;;STUEMER, MICHAEL:;;;24480,00
281058530176;96;15;20;;STUEMER, PETRA:;;;16541,46
110945418328;10;51;00;;STUENDEL, JOERG:;;;22440,00
030153529767;99;77;00;;STUENZNER, BRIGITTE:;;;24338,14
290642430056;94;94;00;;STUENZNER, WOLFGANG:;;;30750,00
091167421318;98;82;00;;STUERK, ROLF:;;;15582,00
160432417130;09;00;48;;STUERMER, GERHARD:;;;24812,50
060358507518;08;08;00;;STUERMER, KERSTIN:;;;16146,00
250128430014;99;43;00;;STUERZE, ROBERT:;;;33000,00
080561430091;97;06;00;;STUERZEBECHER, ANDRE:;;;17435,00
101137429729;98;82;00;;STUERZEBECHER, BERTHOLD:;;;24050,00
161163401716;02;00;40;;STUERZEBECHER, OLAF:;;;19800,00
130641529713;98;18;00;;STUERZEBECHER, RENATE:;;;24687,50
190666407311;05;00;48;;STUERZEL, MARIO:;;;15228,00
311068407643;05;69;00;;STUERZENBECHER, ANDRE:;;;10275,00
290152426249;07;77;00;;STUETZ, MICHAEL:;;;20160,00
080149415359;08;02;00;;STUETZ, RUDI:;;;3120,00
080151519632;11;00;45;;STUETZEL, RENATE:;;;21300,00
161070420029;99;02;00;;STUETZER, JENS:;;;3620,00
281247427928;30;48;00;;STUETZNER, GUENTER:;;;22000,00
221167402726;02;69;00;;STUEVE, SVEN:;;;9875,00
310848511930;98;84;00;;STUEWE, CHRISTA:;;;21955,65
010833530050;99;77;00;;STUEWE, EVELYN:;;;24000,00
270666402748;02;20;00;;STUEWE, FRANK:;;;10587,00
260943430263;98;20;00;;STUEWE, HARTMUT:;;;35250,00
110832429717;98;19;00;;STUEWE, HELMUT:;;;27000,00
090765417744;09;65;00;;STUEWE, INGOLF:;;;16276,50
270752403712;03;51;00;;STUEWE, REINER:;;;23880,00
100148406712;05;00;41;;STUEWER, GUENTER:;;;17595,00
301257400839;02;00;44;;STUEWER, KLAUS:;;;19580,00
020361420310;94;11;00;591/88, :;STUHL, DIETHARD;6018;KARL-MARX-STR. 33;18480,00
180349414316;08;00;53;;STUHLTRAEGER, GUENTHER:;;;17940,00
301053503414;03;02;00;;STUHR, BARBARA:;;;19936,00
210553404849;04;00;54;;STUHR, FRANK:;;;23421,67
110255401924;02;65;00;;STUHR, GUENTER:;;;19090,00
291130404828;04;00;45;;STUHR, ROLF:;;;30750,00
040560425059;96;15;10;;STUHR, THOMAS:;;;20460,00
150952429793;03;26;00;;STUHR, WERNER:;;;22827,50
180255424935;97;01;00;;STUMBRIES, JOACHIM:;;;26640,00
301141403341;07;07;00;;STUMBRIES, MANFRED:;;;25200,00
050371402711;02;06;00;;STUMKAT, JENS:;;;3510,00
171140500024;94;03;00;;STUMM, ADELHEID:;;;19500,00
210857504021;03;53;00;;STUMM, DORIS:;;;18630,00
261233403310;03;03;00;;STUMM, ERWIN:;;;26250,00
040857403328;03;15;00;;STUMM, JOERG-PETER:;;;21390,00
210940400020;94;03;00;;STUMM, RICHARD:;;;22312,50
131170413718;18;32;00;;STUMMER, ROY:;;;2795,00
130369418618;18;33;00;;STUMPF, ANDRE:;;;9600,00
240734529728;94;30;00;;STUMPF, ANNELIESE:;;;21230,00
281041430128;30;84;00;;STUMPF, DIETER:;;;20160,00
200446418218;99;40;00;;STUMPF, INGO:;;;29437,50
250839429714;15;00;50;;STUMPF, JUERGEN:;;;27750,00
261168417328;18;31;00;;STUMPF, MARIO:;;;9825,00
111070413923;18;32;00;;STUMPF, MATTHIAS:;;;6876,77
301251426544;98;18;00;;STUMPF, MICHAEL:;;;27600,00
280968400018;01;69;00;;STUMPF, REINHOLD:;;;9510,00
240532429737;99;40;00;;STUMPF, ROLF:;;;28500,00
060761416288;97;06;00;;STUMPF, RUEDIGER:;;;18810,00
251051510028;98;18;00;;STUMPF, RUTH:;;;18985,65
250768418611;17;00;00;;STUMPF, TORSTEN:;;;8950,00
021169430169;17;00;00;;STUMPF, UWE:;;;8300,00
100254424623;14;00;48;;STUMPF, VOLKER:;;;22770,00
060670416450;18;34;00;;STUNKAT, MICHAEL:;;;6705,00
030929406917;99;43;00;;STUPEL, HERBERT:;;;25500,00
091263406919;96;15;22;;STUPEL, MATTHIAS:;;;16995,00
041154406914;94;65;00;;STUPEL, WOLFGANG:;;;22800,00
070369411115;18;31;00;;STUPKA, DENNIS:;;;9675,00
091041409225;30;51;00;;STUPKA, HANS-JUERGEN:;;;15180,00
220643419023;10;60;00;;STUPKA, HANS-JUERGEN:;;;16702,27
231056430088;94;03;00;;STUPKA, JUERGEN:;;;26910,00
280632429730;98;18;00;;STUPKA, KARL:;;;27000,00
031056529719;97;06;00;;STUPKA, MARGIT:;;;13874,28
030866419082;10;77;00;;STUPKA, SVEN:;;;14094,00
300848424440;13;20;00;;STUR, GERHARDT:;;;25500,00
131252502722;02;51;00;;STURM, ANGRET:;;;20700,00
240955406414;17;00;00;;STURM, BERND:;;;18601,25
200849507514;05;51;00;;STURM, CHARLOTTE:;;;20892,10
131251422114;12;09;00;;STURM, DIETER:;;;23040,00
281258509523;06;29;00;;STURM, GABRIELE:;;;14202,12
020148429738;98;84;00;;STURM, GERHARD:;;;21375,00
020668413246;18;34;00;;STURM, HARTMUT:;;;9825,00
070648406132;99;26;00;;STURM, HELMUT:;;;24548,19
080868412912;18;33;00;;STURM, HENDRIK:;;;9195,00
300330430037;96;15;06;;STURM, HERBERT:;;;25236,22
081153407655;99;43;00;;STURM, JUERGEN:;;;26640,00
101051500846;01;00;48;;STURM, KARIN:;;;18900,00
241069409519;06;69;00;;STURM, KARSTEN:;;;9600,00
050364528017;14;00;59;;STURM, KERSTIN:;;;5298,33
020642420931;12;40;00;;STURM, LOTHAR:;;;29625,00
050441400886;01;40;00;;STURM, LOTHAR:;;;20625,00
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

TOP-SECRET-Joint Chiefs of Staff Commander’s Handbook for Counter Threat Finance

This handbook provides an understanding of the processes and procedures being employed by joint force commanders (JFCs) and their staffs to plan, execute, and assess counter threat finance (CTF) activities and integrate them into their joint operation/campaign plans. It provides fundamental principles, techniques, and considerations related to CTF that are being employed in the field and are evolving toward incorporation in joint doctrine.

…

(1) (U//FOUO) Identifying the key personnel associated with the threat financial function. What is their contact information; what are their duties and responsibilities; who do they report to; and what, if any, financial, political, tribal, religious and family ties do they have with the government of the HN and of the countries that surround the HN? What is the relationship between the adversary financial operators and the rest of the adversary organization?

(2) (U//FOUO) Determining how threat financial support networks are organized and controlled and how the money flows through the network from the point of origin to the end user. What are the key nodes in the network? Changes in the distribution of funds through the network can be an indicator of many things to include the establishment of new operational cells, pending adversary offensive operations or a shift in geographic operating areas.

(3) (U//FOUO) Determining which venues the adversary financial operators work from and what areas that they support.

(4) (U//FOUO) Determining the adversary’s cost to operate. What are their fixed and overhead costs? What are their operational costs? What are their special operations costs? Plans and operations drive the requirement to acquire funding. Costs requirements drive fund raising efforts and most funding streams are only capable of producing a certain amount of money. Changes in funding requirements can force the adversary to increase fund raising efforts, which can create undue pressure on the local population and the economy or force the adversary to use new fund raising schemes. Either of these courses of action can expose the adversary financial operators to law enforcement and intelligence collectors.

(5) (U//FOUO) What are their sources of funding (local, area, regional, international, and multinational) and how and when is that money collected?

(6) (U//FOUO) Identifying which financial and natural resources and assets are being exploited by the adversary financial operators (HN, multinational, and US provided).

(7) (U//FOUO) Which funding sources provide the greatest source of revenue to the adversary and what alternatives does the adversary have if that funding source is interdicted?

…

DOWNLOAD ORIGINAL DOCUMENT HERE

DoD-CounterThreatFinance

Cruel War – US Soldier Lost 1/3 of Brain in Iraq

Unveiled – Saddams Execution

TOP-SECRET: Conspiracy to Murder Abroad, and Providing Material Support to al Qaeda

WASHINGTON—The Justice Department announced that Najibullah Zazi pleaded guilty today in the Eastern District of New York to a three-count superseding information charging him with conspiracy to use weapons of mass destruction (explosive bombs) against persons or property in the United States, conspiracy to commit murder in a foreign country, and providing material support to al Qaeda. Among other things, Zazi admitted that he brought TATP [Triacetone Triperoxide] explosives to New York on Sept. 10, 2009, as part of plan to attack the New York subway system.

Zazi, 25, a resident of Aurora, Colo., and legal permanent resident of the United States from Afghanistan, entered his guilty plea today before Chief U.S. District Judge Raymond J. Dearie. Zazi faces a maximum statutory sentence of life in prison for the first two counts of the superseding information and an additional 15 years in prison for the third count of the superseding information.

FBI agents in Colorado first arrested Zazi on Sept. 19, 2009, on a criminal complaint charging him with knowingly and willfully making false statements to the FBI in a matter involving international and domestic terrorism. On Sept. 23, 2009, a federal grand jury in the Eastern District of New York returned a one-count indictment alleging that Zazi knowingly and intentionally conspired with others to use one or more weapons of mass destruction, specifically explosive bombs and other similar explosive devices, against persons or property within the United States.

As Zazi admitted during today’s guilty plea allocution and as reflected in previous government filings, he and others agreed to travel to Afghanistan to join the Taliban and fight against United States and allied forces. In furtherance of their plans, they flew from Newark Liberty International Airport in Newark, N.J., to Peshawar, Pakistan at the end of August 2008. Although Zazi and others initially intended to fight on behalf of the Taliban, they were recruited by al-Qaeda shortly after arriving in Peshawar. Al Qaeda personnel transported Zazi and others to the Waziristan region of Pakistan and trained them on several different kinds of weapons. During the training, al Qaeda leaders asked Zazi and others to return to the United States and conduct suicide operations. They agreed.

Zazi later received additional training from al Qaeda on constructing the explosives for the planned attacks in the United States. Zazi had discussions with al Qaeda leaders about target locations, including subway trains in New York City. Zazi took detailed notes during the training, and later e-mailed a summary of the notes to himself so that he could access them when he returned to the United States. Zazi also provided money and computers to al Qaeda before he left Pakistan.

Zazi returned to the United States in January 2009 and moved to Denver. Beginning in June 2009, he began reviewing the bomb-making notes from his training and conducting research on where to buy the ingredients for the explosives. Zazi then traveled to New York and met with others to discuss the plan, including the timing of the attack and where to make the explosives.

Zazi returned to Denver and used the bomb-making notes to construct the explosives for the detonator components of the bombs. As set forth in the government’s detention memorandum filed earlier in the case, in July and August 2009, Zazi purchased large quantities of components necessary to produce TATP and twice checked into a hotel room near Denver, where bomb making residue was later found.

On Sept. 8, 2009, Zazi rented a car and drove from Denver to New York, taking with him the explosives and other materials necessary to build the bombs. Zazi arrived in New York City on Thursday, Sept.10, 2009. Zazi and others intended to obtain and assemble the remaining components of the bombs over the weekend and conduct the attack on Manhattan subway lines on Sept. 14, Sept. 15, or Sept. 16, 2009. However, shortly after arriving in New York, Zazi realized that law enforcement was investigating his activities. Zazi and others discarded the explosives and other bomb-making materials, and Zazi traveled back to Denver. He was arrested on Sept. 19, 2009.

“This was one of the most serious terrorist threats to our nation since September 11, 2001, and were it not for the combined efforts of the law enforcement and intelligence communities, it could have been devastating,” said Attorney General Eric Holder. “This attempted attack on our homeland was real, it was in motion, and it would have been deadly. We were able to thwart this plot because of careful analysis by our intelligence agents and prompt actions by law enforcement. They deserve our thanks and praise.”

“Today’s plea is an important development in this complex and ongoing criminal investigation and intelligence operation that in many ways illustrates the evolving nature of the terrorist threat today,” said FBI Deputy Director John S. Pistole. “The plea is the result of the dedication and hard work by agents and officers assigned to Joint Terrorism Task Forces in both New York and Colorado working closely with federal prosecutors.”

This case is being prosecuted by the U.S. Attorney’s Office for the Eastern District of New York, with assistance from the U.S. Attorney’s Office for the District of Colorado and the Counterterrorism Section of the Justice Department’s National Security Division. The investigation is being conducted by the New York and Denver FBI Joint Terrorism Task Forces, which combined have investigators from more than fifty federal, state and local law enforcement agencies.

Brutal Execution in the Iraq

FBI-Director Mueller about Terrorists, Spies, and Hackers The New National Security Landscape

STASI-NAMEN ALPHABETISCH BUCHSTABE STA-STEM – STASI-NAMES IN ALPHABETICAL ORDER – STA-STEM

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Taliban kills two Afghan for alleged prostitution

Taliban execute 2 Afghans publicly

TOP-SECRET-U.C. Berkeley Police Crowd Control Policy

This Policy is to provide an outline of basic steps to be taken and/or considered by UCPD in the management of campus demonstrations. It is recognized that no policy can completely cover every possible situation and thus we rely on the expertise of the commanders and supervisors to manage the situation utilizing this policy as a guideline. This policy is primarily intended to cover demonstrations on campus and involving primarily University affiliates but many of the elements are applicable to any demonstration. “Demonstration”, for the purposes of this policy, includes a broad range of gatherings. Generally they are events with a significant crowd intending to express a particular point of view to others, often “The University”, and often through highly visible and possibly disruptive means. They are distinguished from peaceful meetings but may spring from them.

PHILOSOPHY

The University and UCPD recognize the rights of all individuals to assemble and speak freely, as guaranteed by the First Amendment of the United States Constitution and the California State Constitution, and will actively protect those rights. The rights all people have to march, demonstrate, protest, rally or perform other First Amendment activities come with the responsibility to not abuse or violate the civil and property rights of others. The University has a right to continue normal business without disruption and all members of our community have the right to go about their business freely and safely. At times these rights result in competing interests which must be resolved. Toward this end, the University has established “time, place and manner” rules that should be used as guidelines. Only certain specific areas on campus are designated as forums for public expression.

The responsibility of UCPD is to protect the lives, property and rights of all people and to enforce the law. Personal safety is of primary importance for participants, non-participants and those who must be present by virtue of their positions (including Police Officers). Security of University facilities and continuation of normal business are also priorities.

When it becomes necessary to manage the actions of a crowd that constitutes an unlawful assembly or has committed other violations of law or University rules, the commitment and responsibility of law enforcement is to manage it lawfully, efficiently, and with minimal impact on the community. A variety of techniques and tactics may be necessary to resolve such an incident. Only that force which is reasonable may be used to arrest violators and/or restore order. Participants are expected to realize their obligation to comply with the lawful orders of police officers and to submit when arrested.

…

MASS ARRESTS:

When it becomes necessary to make arrests of numerous individuals over a relatively short period of time the OIC/Overall Commander should ensure that:

• The area is contained and the violators isolated.
• Personnel understand whether someone may leave the area and under what conditions.
• The proper dispersal order is read outlining the unlawful assembly, other committed violations, and the dispersal route.
• An arresting/reporting officer is assigned.
• An arrest team is designated to take custody of the demonstrators.
• All arrests are done in accordance with policies, procedures, and training. The use of various types of arrest techniques should be based upon the type of resistance presented as well as the exigency of the situation.
• All arrested prisoners are searched, photographed, and properly identified.
• A decision is made as to how prisoners will be processed, i.e. field cited (on-site or off site) or transported to Berkeley Jail or Santa Rita Jail for booking; and whether protesters will be subject to 626 PC (626.4 for students/626.6 for others).
• If a significant number of students will be arrested, Office of Student Conduct representatives are requested to consider delivering Student Conduct violation notices at the booking station as appropriate.
• An adequate secure area is designated in the field for holding arrestees for the booking process or after the initial booking process while awaiting transportation.
• An adequate number of vehicles are made available to remove the arrestees to the detention center/jail.
• All injured prisoners are provided medical attention as appropriate prior to being incarcerated.
• All arrested juveniles are handled in accordance with the Department’s procedures for arrest, transportation, and detention of juveniles (GO-B3).
• All evidence and weapons taken from arrestees are processed in accordance with the department’s policy on the preservation and custody of evidence (GO-P1).

Taliban execute 2 Afghans publicly

In a gruesome public spectacle, Taliban-linked militants on Friday executed two Afghan men accused of spying for the United States, slitting their throats and parading their severed heads before a cheering crowd

The Execution of the Polish engineer Piotr Stańczak by Terrorists

http://www.youtube.com/watch?v=5fcoEemfurE

Occupy Wall Street NYC Photos

Media Interviews Julian Assange after Secret Meeting with DoJ on Plea Deal to Heave Bradley Manning from Freedom Tower [Image]

NYPD: If You See Something Say Something [Image]

Media Has Lost Interest in OWS [Image]

Arrow Taken in Ear Union Trooper Packs Egg-Stash Bivouac after Gettysburg Chicken-Out [Image]

Student Debt Too Big to Fail [Image]

Fukushima Daiichi Nuclear Fall-out Data Gathering [Image]

Jim, It Asked About You [Image]

Pigeons There, Me Here, Where’s Justice [Image]

As She Sashays, the Cop Watch Tower Tumesces [Image]

Home Sweet Home Wet [Image]

Pizza Conga [Image]

Narcissist Eyes Photographer Twin [Image]

Her Excellency Protestor and Merc Spearchucker [Image]

Mic Checking a Senior Cop While 292-Cop Prepares to Loogie [Image]

National Lawyer Guild Rep ID-Checks Prideful Illegal Alien [Image]

Memorial to Immolated Tibetan [Image]

Medical Team Back from Patching Cop Whackamoles [Image]

Another Medical Team Back from Wiping Hegemon Spittle [Image]

Cops Reassemble Un-Zipped Barricades After Masked Man Eats Plastic Tie [Image]

Senior Police Official’s Warm and Dry Pussy Wagon Quietly Rockabyeing Whiles Eyes are Averted. [Image]

Constitutionally Coddled Media Covering Wall Street from Remote Studios. [Image]

Beshitten Sergeant Coddling the Bull’s Balls While Sweettalking Mommie Dearest [Image]

Wall Street Security Crud at the South Portal to Inevitable Revolution [Image]

Execution in China

Vietnam Execution

STASI-NAMEN ALPHABETISCH BUCHSTABE SO-STA – STASI-NAMES IN ALPHABETICAL ORDER – SO-STA

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

ORIGINAL DOCUMENT – Occupy Toronto Eviction Notice

NOTICE UNDER THE TRESPASS TO PROPERTY ACT – NOVEMBER 15, 2011

You are hereby given notice that you are prohibited from engaging in the following activities in St. James Park and in any other City of Toronto park:

1. Installing, erecting or maintaining a tent, shelter or other structure;

2. Using, entering or gathering in the park between the hours of 12:01 a.m. and 5:30 a.m..

The City of Toronto hereby directs you immediately to stop engaging in the activities listed above and to remove immediately any tent, shelter, structure, equipment and debris from St. James Park. If you do not immediately remove any and all tents, shelters, structures, equipment and debris from St. James Park, such tents, shelters, structures, equipment and debris shall be removed from St. James Park by or on behalf of the City of Toronto. You are further ordered immediately to stop using, entering or gathering in St. James Park between the hours of 12:01 a.m. and 5:30 a.m..

Please be advised that this notice may be enforced in accordance with the provisions of the Trespass to Property Act, R.S.O. 1990 c. T21 or by any other legal means available to the City of Toronto. Please be further advised that under the Trespass to Property Act, every person who engages in an activity on premises when the activity has been prohibited under the Act is guilty of an offence and is liable, on conviction, to a fine of not more than $2000.

DOWNLOAD ORIGINAL DOCUMENT HERE

OccupyTorontoEviction

The last hour of Elena and Nicolae Ceausescu

http://www.youtube.com/watch?v=v_azkovlxv4

Keine der Diktaturen in Osteuropa war totalitärer als die des Nicolae Ceausescu – und keine wurde blutiger gestürzt. Die Hinrichtung des Ehepaars Ceausescu am 25. Dezember 1989 in der Militärkaserne von Tirgoviste bildet den dramatischen Höhepunkt einer Revolution, deren Hintergründe bis heute ungeklärt sind. DIE LETZTEN TAGE DER CEAUSESCUS erzählt die rumänische Revolution erstmals von innen heraus und macht die Atmosphäre jener Tage aus Euphorie, Unsicherheit und Verrat spürbar.

ORGINAL DOCUMENT – Occupy London Eviction Notice

City of London

NOTICE TO REMOVE ALL TENTS AND OTHER STRUCTURES FROM THE PROTEST CAMP AT ST PAULS CHURCHYARD, LONDON EC4

To each and every person taking part in and/or having erected tents of other structures at St Pauls Churchyard, London EC4

Under its various legal rights and powers, the Mayor, Commonality and Citizens of the City of London (“the City of London Corporation”) requires you to remove all tents and other structures from the protest camp at St Pauls Churchyard, London EC4 (in the area shown in red and green on the attached plan) forthwith.

If any tents and other structures remain after 6pm on Thursday 17th November 2011, proceedings for possession and injunctions will be issued in the high Court of Justice without further notice.

Any attempt to establish another protest camp consisting of tents and other structures elsewhere in the City of London Corporation’s area will be likely to be the subject of immediate further proceedings without further notice.

Explanation

1. This explanation is provided in plain English to explain the basis of the City of London Corporation’s demand that tents and other structures be removed and the broad process which will follow if they are not removed.

2. The Protest Camp occupies the land shown edged in red and green on the Plan attached to this Notice. The area shown in red is public highway vested in the City of London Corporation (“the Red Land”). The area shown in green is owned by St Paul’s Cathedral (“the Green Land”). The boundary between the Red Land and the Green Land runs just outside the semi-circle of bollards at the front of St. Paul’s Cathedral.

3. Through the erection of tents and other structures, you and others involved in the Protest Camp have taken possession and control of the Red Land from the City of London Corporation without its consent. The Protest Camp is therefore a trespass. It is also an unreasonable obstruction of the highway on the Red Land.

4. In addition, in respect of both the Red Land and the Green Land, the Protest Camp does not have planning permission and causes significant harm to the area.

5. The City of London Corporation has given the most careful consideration to the right to protest and whether there is a pressing social need in the public interest to require the removal of the tents and other structures. It has concluded that there is such a pressing social need.

6. If the tends and other structures are not removed by 9am on Friday 18th November 2011, the City of London corporation will therefore issue proceedings in the High Court of Justice:

a. Seeking a possession order over the Red Land which, if granted, will mean that you have to give possession of that area back to the City of London Corporation;

b. An injunction requiring you to remove the tents and other structures from the Red and Green Land. If granted this would mean that you would be ordered by the High Court to remove the tents and other structures and any failure to do so could be a contempt of court;

c. Declarations and injunctions from the Court which will enable the City of London Corporation to move onto the Protest Camp and clear it.

7. The detailed legal basis of these claims will be explained in legal documents provided with the proceedings but the powers relied on will included s.130 and s.137 of the Highways Act 1980, s.1878 of the Town and Country Planning Act 1990, s.222 of the Local Government Act 1972 and s.2 of the Local Government Act 2000.

8. Proceedings will be served on the Protest Camp and you will be able to attend Court on a date to be fixed but likely to be next week to: (1) ask to become a named defendant; and (2) take part in the proceedings. The Court will then decide what, if any, orders to make.

9. For the avoidance of doubt, the Orders sought will not prevent lawful and peaceful protest in this general area and is directed at the tents and other structures.

10. For the avoidance of doubt, the City of London Corporation reserves all its rights to take any other such action as may be considered necessary and this Notice does not affect any powers of the police under the Public Order Act 1986 or other laws.

11. Further Notices under the Town and Country Planning Act 1990 may be served in due course. They will be additional to, and will not remove or amend, the requirements of this Notice.

Director of the Built Environment
City of London Corporation
Guildhall
London EC2P 2EJ

TO PERSONS HAVING CONTROL OF POSSESSION OF TENTS AND OTHER STRUCTURES AT ST PAULS CHURCHYARD

The City of London Corporation is the highway authority for the City of London. The highways in the vicinity of St Pauls are shown on the attached plan.

You are hereby given notice that the erection and setting up of tents and other structures at the protest camp at St Paul’s Churchyard constitutes an unlawful obstruction of the highway. There is no lawful authority or excuse for such obstruction. By wilfully placing tents and/or other structures on the highway you are committing an offence under s.137 of the Highways Act 1980.

Without prejudice to all other remedies available to the City of London Corporation, the City of London Corporation hereby gives you notice under s.142 of the Highways Act 1980 that you must remove all tents and other structures which are in your possession or control from St Paul’s Churchyard by 6 pm on Thursday November 2011.

Director of the Built Environment
City of London Corporation
Guildhall
London EC2P 2EJ

TOPSECRET UNVEILED – EU Study on Crowd Control Technologies

This study grew out of the 1997 STOA report, ‘An Appraisal of the Technologies of Political Control’ and takes that work further. Its focus is two fold:(i) to examine the bio-medical effects and the social & political impacts of currently available crowd control weapons in Europe; (ii) to analyse world wide trends and developments including the implications for Europe of a second generation of so called “non-lethal” weapons. Seven key areas are covered by the report’s project: (a) a review of available crowd control technologies; (b) relevant legislation at national and EU levels; (c) the relative efficiency of crowd control technologies; (d) their physical and mental effects on individuals; (e) the actual and potential abuse of crowd control technologies; (f) an assessment of future technologies and their effects; and finally (g) an appraisal of less damaging alternatives such as CCTV.The report presents a detailed worldwide survey of crowd control weapons and the companies which manufacture supply or distribute them. It was found that at least 110 countries worldwide deploy riot control weapons, including chemical irritants, kinetic energy weapons, water cannon and electro-shock devices. Whilst presented as humane alternatives to the use of lethal force, the study found examples in 47 countries of these so called “non-lethal” crowd control weapons being used in conjunction with lethal force rather than as a substitute for it, leading directly to injury and fatalities.

Within Europe, the study found that the biomedical research necessary to justify the deployment of certain crowd control technologies was either absent, lacking or incomplete and that there was inadequate quality control at production level to ensure that adverse or even lethal effects were avoided. Evidence is also presented of the misuse of these technologies and the breach of deployment guidelines which can make their effects either severely damaging or lethal. Member States currently have inadequate export controls to prevent the transfer, brokerage or licensed production of crowd control weapons to human rights violators, including weapons such as electroshock devices which have been directly implicated in torture. The report warns against adopting ever more powerful crowd control weapons as ‘technical fixes’. It suggests their use should be limited and provides a number of options to make the adoption and use of these weapons more democratically accountable. These include licensing and independent evaluation of the biomedical impacts of such weapons via a formal process
of ‘Social Impact Assessment’; legal limits on weapons which are exceptionally hazardous or lethal; legally binding rules of engagement; better post incident inquiry procedures and more effective, accountable and transparent export controls.

…

DOWNLOAD ORIGINAL DOCUMENT HERE

EU-CrowdControl

STASI-NAMEN ALPHABETISCH BUCHSTABE SI-SO – STASI-NAMES IN ALPHABETICAL ORDER – SI-SO

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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030532517715;09;08;00;;SKIBBE, RUTH:;;;20625,00
150360412285;07;55;00;;SKIBINSKI, EGBERT:;;;16877,18
060247510810;99;40;00;;SKIBINSKI, ERIKA:;;;23150,00
190865430362;96;15;13;;SKIBINSKI, RENE:;;;11016,00
241142430219;96;15;00;326/73, F:;SKIBINSKI, UDO;1020;HOLZMARKTSTR. 69;
241142430219;96;15;00;326/73, F:;SKIBINSKI, UDO;1020;HOLZMARKTSTR. 69;
240846410828;99;40;00;;SKIBINSKI, WILFRIED:;;;36750,00
151165417130;08;00;40;;SKIBOWSKY, HAGEN:;;;18284,00
101060413947;08;00;61;;SKIERA, ANDREAS:;;;17820,00
171162404842;15;30;00;;SKILLANDAT, PEER:;;;17820,00
030440530277;97;17;00;;SKIRDE, BRIGITTE:;;;18650,00
180138429737;96;15;00;890/82, T:;SKIRDE, UDO;1130;RU(E)DIGERSTR. 57;
180138429737;96;15;00;890/82, T:;SKIRDE, UDO;1130;RU(E)DIGERSTR. 57;
091255407911;06;02;00;;SKLENAR, JUERGEN:;;;17888,75
220366420711;12;06;00;;SKODNIK, MAIK:;;;16682,00
140270415715;04;08;00;;SKOERIES, HENRYK:;;;3310,00
250270422816;18;31;00;;SKOLAUDE, MATHIAS:;;;9600,00
060948408536;30;79;00;;SKOPEC, FRITZ:;;;24120,00
170164506194;99;02;00;;SKOPP, MARION:;;;15532,61
280657400619;97;22;00;;SKOPP, MICHAEL:;;;17886,61
180564524323;14;00;57;;SKOPP, YVONNE:;;;11622,58
200644416619;09;00;45;;SKORA, GERD:;;;26250,00
160471505512;04;00;47;;SKORKA, SUSANNE:;;;4326,77
230655422114;12;00;46;;SKORNA, FRANK:;;;23977,50
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310757505025;04;00;40;;SKOROCHOD, VERENA:;;;14591,10
270237429758;99;43;00;;SKOTNIK, JOACHIM:;;;30750,00
070170430618;97;22;00;;SKOTNIK, OLAF:;;;9781,50
120370402737;18;71;20;;SKOWRON, RICO:;;;9510,00
120359407238;98;84;00;;SKOWRONEK, ANDREAS:;;;19268,06
170135407242;94;03;00;;SKOWRONEK, DIETER:;;;27000,00
280455411061;07;06;00;;SKOWRONEK, WOLFGANG:;;;17820,00
020954409416;17;00;00;;SKOWRONNEK, DETLEF:;;;25920,00
250554507328;03;00;42;;SKRADDE, MARIANNE:;;;4980,00
041051407316;03;00;42;;SKRADDE, SIEGFRIED:;;;20160,00
280370415362;98;85;00;;SKREPINSKI, JOERG:;;;6780,00
261052429802;18;27;30;;SKRIBELKA, HANS:;;;20160,00
181050517120;09;69;00;;SKRIPEK, MARIA-ILONA:;;;20610,00
231262418311;98;82;00;;SKROBLIN, VOLKMAR:;;;19140,00
120441430058;99;41;00;;SKROBOL, ERICH:;;;33000,00
240157430209;18;25;00;;SKRODCZKY, RALF:;;;18247,34
030861410812;07;00;49;;SKRYPCZAK, LUTZ:;;;14795,00
230255403766;97;01;00;;SKRZIPCZYK, RAINER:;;;24065,00
051159415341;18;25;00;;SKRZIPEK, GEROLD:;;;18083,75
270664509920;18;33;00;;SKRZIPEK, KERSTIN:;;;16423,10
061269409128;06;69;00;;SKRZYPCZAK, STEFFEN:;;;6780,00
241257415019;18;28;00;;SKRZYPCZAK, THOMAS:;;;18375,90
160866506720;98;85;00;;SKRZYPEK, INES:;;;1810,00
140252401520;01;06;22;;SKRZYPKOWSKI, WOLFGANG:;;;18079,35
110362406421;97;01;00;;SKRZYPSKI, ROMEO:;;;20460,00
010451406425;99;43;00;;SKRZYPSZOK, MICHAEL:;;;29100,00
250152506410;99;40;00;;SKRZYPSZOK, ROSEMARIE:;;;21430,00
060367404115;18;28;00;;SKUPIN, ANDRE:;;;13440,00
020460530021;15;12;00;;SKUPIN, CATRIN:;;;0,00
060946421534;12;12;00;;SKUPIN, GUENTHER:;;;22933,34
080262430219;15;80;00;;SKUPIN, HARALD:;;;17270,00
120751406926;15;08;00;;SKUPIN, HEINZ:;;;19577,50
290559430207;15;40;00;;SKUPIN, JUERGEN:;;;22022,50
190634429727;15;40;00;;SKUPIN, KARL-HEINZ:;;;23250,00
120451408962;94;65;00;;SKUPIN, RAINER:;;;24675,00
081268430193;18;34;00;;SKUPIN, RENE:;;;9675,00
120457513413;15;14;00;;SKUPIN, ROSEMARIE:;;;18335,20
280963404116;97;01;00;;SKUPIN, UWE:;;;21945,00
250633422779;30;33;00;;SKUPIN, WOLFGANG:;;;16890,00
140255410625;18;41;30;;SKUPNIK, STEFFEN:;;;26940,00
300750400862;01;80;00;;SKUPSCH, JUERGEN:;;;22397,50
280665410833;97;01;00;;SKURAS, DIRK:;;;6380,00
150766410810;07;00;49;;SKURAS, LUTZ:;;;17604,00
150860407028;98;83;00;;SKUZA, BERND:;;;18035,00
110764421712;13;00;44;;SKWIRBLIES, JO(E)RG:;;;17160,00
011152425057;06;00;45;;SLABIK, DIETER:;;;24150,00
300966400212;99;43;00;;SLABIK, FRANK:;;;15390,00
031160408925;06;02;00;;SLABON, AXEL:;;;17380,00
120953404013;98;84;00;;SLABON, EBERHARD:;;;25920,00
220855501926;99;77;00;;SLABON, REGINE:;;;21045,00
181062404019;97;06;00;;SLABON, THOMAS:;;;19745,00
230249408210;06;00;44;;SLABY, PETER:;;;24150,00
201267406160;04;69;00;;SLADECZEK, DIRK:;;;6780,00
210367424977;96;15;20;;SLADEK, MARIO:;;;13775,23
261258524944;13;65;00;;SLANSKY, BENITA:;;;17160,00
080357424823;13;00;40;;SLANSKY, UWE:;;;17595,00
260460424811;13;00;52;;SLANSKY, VOLKER:;;;21440,00
290369509221;30;51;00;;SLAPKE, ANKE:;;;11550,00
160749409227;30;51;00;;SLAPKE, PETER:;;;22250,00
080670411922;18;35;00;;SLAWIG, MARIO:;;;2795,00
171069428321;18;35;00;;SLAWINSKI, MARIO:;;;6805,00
270451529258;04;40;00;;SLAWISCH, INGRID:;;;21990,00
240266406128;04;03;00;;SLIWA, JENS-UWE:;;;15120,00
190330506156;04;80;00;;SLIWINSKI, GISELA:;;;18532,50
130948524810;97;01;00;;SLODOWSKI, HANNELORE:;;;19205,00
271059508537;06;00;40;;SLOMA, MANUELA:;;;18193,83
011062430194;99;51;00;;SLOMKE, TORSTEN:;;;20405,00
311068424822;18;38;00;;SLOTTA, AXEL:;;;10800,00
230758412242;07;08;00;;SLOTTA, HARALD:;;;18112,50
130941407515;05;26;00;;SLOTTKI, JOACHIM:;;;26250,00
100769407523;18;31;00;;SLOTTKI, UWE:;;;6705,00
021168408023;97;22;00;;SLOWIK, DIRK:;;;10005,00
260163418618;10;08;00;;SLOWINSKI, BODO:;;;17325,00
060149418615;10;20;00;;SLOWINSKI, EDGAR:;;;25920,00
110649425005;30;31;00;;SLUPIANEK, JOERG:;;;22387,50
280357505013;04;26;00;;SLUSARZICK, MARION:;;;17740,67
020755405017;04;08;00;;SLUSARZICK, NORBERT:;;;17792,50
271047407528;05;14;00;;SMALLA, HANS-JUERGEN:;;;21062,50
261260416248;09;96;00;;SMARCZEWSKI, JU(E)RGEN:;;;19415,00
170169412218;18;35;00;;SMEKTALLA, THOMAS:;;;9600,00
121160419025;10;20;00;;SMEKTALLA, UDO:;;;19089,00
251160430297;97;08;00;;SMETANA, BERT:;;;17655,00
031165412237;15;69;00;;SMETANA, JOERG:;;;16384,50
180239412280;15;18;00;417/79, :;SMETANA, RU(E)DIGER;1136;RHINSTR. 7;
180239412280;15;18;00;417/79, :;SMETANA, RU(E)DIGER;1136;RHINSTR. 7;
090531410128;97;01;00;;SMETTANA, GERHARD:;;;28500,00
211269421232;18;34;00;;SMIE, REINHARD:;;;9510,00
160464400835;96;15;00;2833/87, M:;SMIEJCZAK, JAN-PETER;1156;FRANZ-JACOB-STR. 20;
160464400835;96;15;00;2833/87, M:;SMIEJCZAK, JAN-PETER;1156;FRANZ-JACOB-STR. 20;
220357508543;13;00;40;;SMIGAJ, PETRA:;;;17945,96
220539425044;13;00;40;;SMIGAJ, RAINER:;;;30250,00
031260408527;97;01;00;;SMILOWSKY, JENS-UWE:;;;23037,50
181038430057;18;71;20;;SMIRAT, OTTO:;;;22125,00
151068424216;98;83;00;;SMIREK, JOERG:;;;13210,00
080462403813;94;03;00;;SMOLAREK, MARIO:;;;19140,00
140768403826;18;34;00;;SMOLAREK, MIKE:;;;9195,00
200662530095;96;15;22;;SMOLAREK, SYLVIA:;;;6458,07
210553427717;90;65;40;4070/79,;SMOLINSKI, HANS-JOACHIM;9300;OBERE RO(E)HRGASSE;
210553427717;90;65;40;4070/79,;SMOLINSKI, HANS-JOACHIM;9300;OBERE RO(E)HRGASSE;
030451413420;98;82;00;;SMOLKA, HARTMUT:;;;20370,00
030462506147;04;06;00;;SMOLKA, PETRA:;;;16464,51
200147402734;02;51;00;;SMOLNI, GERHARD:;;;24187,50
271158506166;04;51;00;;SMUDA-TRZEBIATOWSKI, MANUELA:;;;16943,83
280855410826;04;02;00;;SMUDA-TRZEBIATOWSKI, RAINER:;;;19895,00
050153422212;97;17;00;;SMULA, WOLFRAM:;;;21600,00
280649518211;10;06;00;;SNOBECK, GUDRUN:;;;13650,00
241244400862;01;08;00;;SNOPKOWSKI, UWE:;;;27661,30
131253404868;04;00;45;;SNOPPEK, BERND:;;;26547,50

Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Death of Heinrich Himmler 1945

http://www.youtube.com/watch?v=ECVu7EjEE2s

Escape from Sobibor

http://www.youtube.com/watch?v=YyzgwVwDTq0&feature=related

http://www.youtube.com/watch?v=qEMkhA6vF-Y&feature=related

http://www.youtube.com/watch?v=s2FGirk5xyY&feature=related

http://www.youtube.com/watch?v=YSrffmgvZIY&feature=related

http://www.youtube.com/watch?v=OuWFWZc24u8&feature=related

http://www.youtube.com/watch?v=cyeMUe_wpA0&feature=related

http://www.youtube.com/watch?v=eph4Lo9Gi0c&feature=related

http://www.youtube.com/watch?v=zVMRCxaM5VA&feature=related

http://www.youtube.com/watch?v=JcGTIBkKt1w&feature=related

http://www.youtube.com/watch?v=tHLQSbpEEDs&feature=related

http://www.youtube.com/watch?v=6LZIIXcnvWc&feature=related

http://www.youtube.com/watch?v=9Oe9SdDhJFc&feature=related

http://www.youtube.com/watch?v=7qC8nnnACsU&feature=related

http://www.youtube.com/watch?v=310JfdrpTx4&feature=related

http://www.youtube.com/watch?v=dr4-i25VNB4&feature=related

Escape from Sobibor (1987) (TV Movie)

The uncut version

143min

Occupy Wall Street NYC Photos

Liberty Park is encircled with tied-together barricades, with only two points of entry to the park, one each along Liberty and Cedar Streets. [Image]

Green-vested “guards” are numerous. These outnumber the few police outside the park.
Some of the guards appear to be undercover cops, perhaps all of them. [Image]

The guard-cop at left ordered a visitor to remove coffee and food from a bench. [Image]

Books coming in to replace those trashed by Bloomberg.
No ban on books so in large numbers they may be used as materials to fabricate shelter. [Image]

These gents appear leery of being photographed, and rightly so, due to persistent infiltration and photography by cops. Or could be undercover cops. [Image]

Giant sculptures are now barricaded. [Image]

Barricades along Wall Street at the New York Stock Exchange have been reduced. [Image]

Horses have replaced heavily armed cops for tourist appeal, long pretending to protect the stock exchange. [Image]

The original Wall Street occupiers at Wall Street and Broadway protesting the folly over 200 years later. [Image]

TOP-SECRET-(U//FOUO) Asymmetric Warfare Group Tactical Information Superiority Report

This document facilitates discussion, training, and implementation of effective information superiority methods at the Battalion and Brigade level. This paper discusses the Center of Gravity analysis model for identifying threat networks, Critical Capabilities, and Critical Vulnerabilities; use of the methodology to determine the threat vulnerabilities; and as a basis for understanding how to achieve Information Superiority.

The battalion commander instantly knew from looking at the map, with all of the red significant activities plotted on the overlay, that renewed operations in the valley would be rough. Almost every route into and out of the area had seen recent Improvised Explosive Device (IED) activity. Worse, it seemed that many of the villages in the valley were supportive of insurgent activity. The insurgents had recently stepped up their propaganda campaign in the area, as well, intimidating villagers, kidnapping elders, assassinating key figures, leaving behind strong warnings against cooperating with Coalition Forces, while also reinforcing their own message: the insurgents would prevail over the foreign forces because they were from the region, the insurgents would take care of the people that supported their activities, and they would continue to be in the area long after the Coalition Forces left.

The commander planned a deliberate clearing operation to regain control of the major routes in the area, deny insurgents traditional safe havens, and bolster Host Nation Security Forces and Government officials, but he also knew t hat if he entered the valley using too much force that he might further alienate the locals. The commander could not stay in the valley, holding the terrain against insurgent reinfiltration indefinitely-he would be forced to withdraw and plan for other operations, hoping the locals and Host Nation Security Forces would be willing and able to defend the area against the enemy.

How could the commander expect the villagers to aid his unit in denying the area as a support base for insurgents when there was no apparent common ground? How was he, as a Commander, supposed to communicate his intent to the local people, Host Nation officials, and to other key individuals? His battalion’s task organization included three Infantry Companies, an Anti-Tank Company, a Mortar Platoon, and a Scout Sniper Platoon. Additionally, the commander’s capabilities were augmented by a Tactical Military Information Support Team, a Military Source Operations (MSO) qualified Counterintelligence (CI) Team, and an Explosive Ordnance Detachment (EOD) Team. The commander also had new devices (including the Radio-In-The-Box or RIAB); some of these newly issued devices were pieces of equipment his leaders and Soldiers had never seen or used before deploying into theater.

The commander had enough combat forces to clear, and temporarily hold the valley, but what then? The commander knew he would achieve immediate but limited security in the area and also reach his higher headquarter’s directed end state. But how could he achieve longer term effects so that he would not have to repeat the mission again in just four months?

Lethal options in a Counter Insurgency (COIN) environment are only a portion of the necessary operations that must be successfully conducted at the tactical level. Non-Lethal options provide a balance to more kinetic operations, providing choices that can impact the threat and the population in longer term ways. Information Superiority, at the tactical level, is an essential requirement for successfully defeating insurgents in the COIN fight.

…

Shoah (Full Film)

http://www.youtube.com/watch?v=5W0WcZu9O74

http://www.youtube.com/watch?v=7qYsck03Y0c&feature=related

http://www.youtube.com/watch?v=jAb9xnXDMRA&feature=related

http://www.youtube.com/watch?v=78wWAASwDuY&feature=related

http://www.youtube.com/watch?v=ZPQ9jYe_7HY&feature=related

http://www.youtube.com/watch?v=s6swl-y_gdQ&feature=related

http://www.youtube.com/watch?v=qRR12SGT9rM&feature=related

http://www.youtube.com/watch?v=0uaI37UnEQU&feature=related

http://www.youtube.com/watch?v=pUfQzYIjw78&feature=related

http://www.youtube.com/watch?v=HhGGvEZ9EvE&feature=related

http://www.youtube.com/watch?v=SUaso_ZYZhY&feature=related

http://www.youtube.com/watch?v=l5r8JoEheno&feature=related

http://www.youtube.com/watch?v=FxPn5KiPQRU&feature=related

http://www.youtube.com/watch?v=ctUGParqSEo&feature=related

http://www.youtube.com/watch?v=Rv5PhOGOB9U&feature=related

http://www.youtube.com/watch?v=5iUowCIZEI0&feature=related

http://www.youtube.com/watch?v=Q1CZClrQdQE&feature=related

http://www.youtube.com/watch?v=By0EKmDxz3c&feature=related

http://www.youtube.com/watch?v=-GtFdh1Qzw0&feature=related

http://www.youtube.com/watch?v=bkAscq51a9E&feature=related

http://www.youtube.com/watch?v=YuCrbTMVHdE&feature=related

http://www.youtube.com/watch?v=NI4gW1IWdNU&feature=related

http://www.youtube.com/watch?v=grlAt3_1OO0&feature=related

http://www.youtube.com/watch?v=c2qCnd2hpGI&feature=related

http://www.youtube.com/watch?v=as9RR9BvSgQ&feature=related

http://www.youtube.com/watch?v=0uGGkqeWv2k&feature=related

http://www.youtube.com/watch?v=_lfFAH3BA04&feature=related

http://www.youtube.com/watch?v=R6nvodrL7Qo&feature=related

http://www.youtube.com/watch?v=pikZ2ZH3AWg&feature=related

http://www.youtube.com/watch?v=e_esZvpojBI&feature=related

http://www.youtube.com/watch?v=75ZNc1Yugow&feature=related

http://www.youtube.com/watch?v=sgCg4rXUKzE&feature=related

http://www.youtube.com/watch?v=Nsk2GAv9YhM&feature=related

http://www.youtube.com/watch?v=AXCate3eOXk&feature=related

http://www.youtube.com/watch?v=PinlEp0ziaY&feature=related

http://www.youtube.com/watch?v=yoKdN6V924I&feature=related

http://www.youtube.com/watch?v=4O3BVStZQXU&feature=related

http://www.youtube.com/watch?v=DfcyLOgTcMw&feature=related

http://www.youtube.com/watch?v=ek98CExwy_E&feature=related

http://www.youtube.com/watch?v=ph4qfE8ipRo&feature=related

http://www.youtube.com/watch?v=4K_blStpYhs&feature=related

http://www.youtube.com/watch?v=J4ThXhdujf0&feature=related

http://www.youtube.com/watch?v=1t540Ge_W9c&feature=related

http://www.youtube.com/watch?v=WOPha2kPXXU&feature=related

http://www.youtube.com/watch?v=0lEIhg-oexQ&feature=related

http://www.youtube.com/watch?v=GUFJhy2-aSI&feature=related

http://www.youtube.com/watch?v=lqRW6uesCEc&feature=related

http://www.youtube.com/watch?v=70wKQGSuuK4&feature=related

http://www.youtube.com/watch?v=857GObd-t7I&feature=related

http://www.youtube.com/watch?v=uz0RLUf9se0&feature=related

http://www.youtube.com/watch?v=eoPoVJnfzNM&feature=related

http://www.youtube.com/watch?v=clFSTvpxAVM&feature=related

http://www.youtube.com/watch?v=2YH8GMehq2U&feature=related

http://www.youtube.com/watch?v=LHv4BusEgs8&feature=related

http://www.youtube.com/watch?v=ijd8az6vwyE&feature=related

http://www.youtube.com/watch?v=nkCQ-_0iosE&feature=related

http://www.youtube.com/watch?v=G-IFwoskyGU&feature=related

http://www.youtube.com/watch?v=bye20G7lDxs&feature=related

http://www.youtube.com/watch?v=wP7gf_RDREs&feature=related

Бабий Яр.Babi Yar

Германия, Беларусь, 2003. Режиссер Джефф Канев.
За два дня 29-30 сентября 1941 расстреляли в этом овраге 33 771 чел.
Les Juifs de Kiev se rassemblèrent au lieu ordonné, s’attendant à être embarqués dans des trains. La foule était suffisamment dense pour que la majorité ignorât ce qui se passait en réalité. Lorsqu’ils entendirent les mitrailleuses, il était trop tard pour prendre la fuite. Ils furent conduits par groupes de dix à travers un corridor formé de soldats, forcés à se dévêtir sous les coups de crosse, puis exécutés au bord de la gorge de Babi Yar. Le massacre dura deux jours. Selon les rapports allemands, 33 771 Juifs ont été exécutés durant l’opération.
“Victims were then ordered to undress, beaten if they resisted, and then shot at the edge of the Babi Yar gorge. According to the Einsatzgruppen Operational Situation Report[11], 33,771 Jews from Kiev and its suburbs were systematically shot dead by machine-gun fire at Babi Yar on September 29 and September 30, 1941.

In the evening, the Germans undermined the wall of the ravine and buried the people under the thick layers of earth.”

Бабий Яр.Babi Yar.A film of Jeff Kanew.2003

Mass Murder of Jews in Liepaja, Latvia, 1941.

Mass execution in Soviet Russia

ПУБЛИЧНЫЕ КАЗНИ В СССР
real face of Communism

TOP-SECRET-Fukushima Daiichi NPS Restoration Status

DOWNLOAD THE ORGINAL DOCUMENTS HERE

FBI-Man Sentenced to Prison and Ordered to Pay Over $30 Million in Restitution for Multiple Concert Promotion Ponzi Schemes

PHOENIX—Miko Dion Wady, 36, of Phoenix, Arizona, was sentenced late Monday by U.S. District Judge James A. Teilborg to nine years’ imprisonment and ordered to pay over $30 million in restitution and perform 250 hours of community service. Wady previously pleaded guilty to five counts of wire fraud and five counts of transactional money laundering.

At sentencing Judge Teilborg also ordered that Wady forfeit numerous seized items, and the proceeds from the sale of additional seized items, including a 41 foot Rinker Express Cruiser boat, a Ferrari, over $100,000 held in cash and accounts, jewelry, firearms and recreational equipment including a Weekend Warrior 5th wheel trailer.

“This individual sought to profit by creating a sophisticated money laundering scheme designed to scam investors out of their money,” said Acting U.S. Attorney Ann Birmingham Scheel. “The court’s stiff sentence reflects the seriousness of his crime and this office’s resolve to prosecute individuals who profit from unsuspecting investors.”

In the course of his guilty plea, Wady admitted that he operated and had an ownership interest in various business enterprises that purportedly were engaged in the business of promoting concerts or tours of well known entertainers and artists. The enterprises included Dezert Heat Entertainment, Inc.; Dezert Heat, Inc.; Dezert Heat Worldwide, LLC; NATO Enterprises, LLC; and NATO Entertainment, LLC.

Wady admitted that he and others misled victim investors into believing that Wady entered into performance contracts and other business arrangements with nationally and internationally known entertainers, arranged performance venues throughout the world, and greatly profited by putting on these concert or tour events. Wady, with the assistance of others, falsely claimed during the period 2004 through 2007 to have promoted concerts for at least forty artists and entertainers, including many who were nationally and internationally known.

Through various entities and associates, Wady obtained victim investor funds to finance purported concerts and tours supposedly being promoted by Wady. From at least August 2004 through March 2007, Wady and associates entered into loan and event funding agreements, totaling approximately fifty million dollars, with approximately 250 victim investors. The “investments” were purportedly to finance approximately 150 concerts or concert tours “promoted” by Wady. At the time of Wady’s sentencing, approximately 240 investors and groups of investors were known to have sustained losses totaling $30,040,197.

The “investment” loan agreements victim investors entered into regularly specified that each “investment” loan was for the financing of a particular concert or tour of a designated performer. The “investment” loan terms regularly called for repayment to the victim investors within 30 days after receipt of the net concert proceeds for the designated concert or tour. Victim investors were typically promised interest rates of 4 percent per month for the first two months, and 2.5 percent per month thereafter until the investment loans were repaid.

Upon receipt of victim investor funds by associates of Wady, the associates transferred the funds to Wady for the purported financing of concert or tour events. Because Wady had no association or contractual arrangement with any of the concerts or tours, the investor funds given to Wady by his associates were never actually used as represented to the victim investors. Most of the funds were instead returned by Wady to his associates within a short period of time, typically one or two days, under the guise that these repayments represented the net proceeds from some other concert or tour that was recently completed. In essence, because no actual investments were used for the represented concerts or tours, new victim investor monies were simply used to repay old victim investors. From beginning to end, this was primarily a Ponzi scheme. The Ponzi scheme collapsed in March 2007.

From January 2004 through March 2007, Wady used no less than three million dollars of victim investor funds to pay for his lavish lifestyle. During this period, Wady purchased for himself and others, at least 30 vehicles, including a Lamborghini, Ferrari, and Bentley. Wady also purchased a $175,000 luxury boat and $800,000.00 in real estate. All of these purchases were paid from funds Wady obtained from victim investors.

The investigation in this case was conducted by the Federal Bureau of Investigation, the U.S Postal Inspection Service and the Internal Revenue Service – Office of Criminal Investigation with assistance from the Maricopa County Sheriff’s Office and the Mesa Police Department. The prosecution is being handled by Frederick A. Battista and Peter Sexton, Assistant U.S. Attorneys, District of Arizona, Phoenix.

CASE NUMBER: CR 09-1485-PHX-JAT

RELEASE NUMBER: 2011-255(Wady)

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STASI-NAMEN ALPHABETISCH BUCHSTABE SCHWE-SI – STASI-NAMES IN ALPHABETICAL ORDER – SCHWE-SI

Die Liste wurde bereits früher hier publiziert:

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Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Confidential-US-ARMY -Asymmetric Warfare Group Sniper Awareness and Counter-Sniper Reference Card

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USArmy-AntiSniper

The Execution of former Liberian President Samuel K. Doe

On September 9, 1990, The former President Samuel K. Doe on a visit to the Port of Monrovia was captured, tortured, mutilated and finally executed by psychopathic leader of the de-defunct INPFL, Mr. Prince Y. Johnson

SECRET-DoJ-DHS Law Enforcement Guidelines for First Amendment-Protected Events

As articulated in the United States Constitution, one of the freedoms guaranteed by the First Amendment is the right of persons and groups to assemble peacefully. Whether demonstrating, counterprotesting, or showing support for a cause, individuals and groups have the right to peacefully gather. Law enforcement, in turn, has the responsibility to ensure public safety while protecting the privacy and associated rights of individuals.

To support agencies as they fulfill their public safety responsibilities, the Criminal Intelligence Coordinating Council (CICC) developed this paper to provide guidance and recommendations to law enforcement officers in understanding their role in First Amendment-protected events. This paper is divided into three areas, designed to provide in-depth guidance for law enforcement.

Pre-Event Stage—Discusses how law enforcement will plan for an event or demonstration where First Amendment protections are involved, focusing on the activity that begins when law enforcement leadership learns of an event and must determine the level, if any, of involvement at the event, from both public safety and investigative standpoints.

Operational Stage—Focuses on how law enforcement will respond to the event, based on the findings from the Pre-Event Stage, including the development and execution of the Operations Plan.

Post-Event Stage—Addresses how and whether information obtained as a result of the event (both during the Pre-Event Stage and Operational Stage) will be evaluated, disseminated, retained, or discarded, as per agency policy.

As agencies respond to First Amendment-protected events, law enforcement leadership should be aware of certain “red flag” issues that may arise as they assess whether the agency and personnel should be involved in these events and, if so, what form that involvement should take. As agencies review and understand the concepts and recommendations within this paper, special consideration should be given to these “red flag” issues to ensure that law enforcement agencies and personnel do not infringe on the rights of persons and groups.

…

The purpose of this paper is to provide greater awareness and understanding of the appropriate role of law enforcement in events and demonstrations where First Amendment rights are involved. This paper provides guidance and recommendations to law enforcement officers as they prepare for, respond to, and follow up with events, activities, and assemblies that are protected by the First Amendment of the Constitution of the United States of America.

As officers address these types of events, the three-stage process identified in this paper should be incorporated into agency policies, manuals, and/or directives. This process, while focusing on law enforcement’s response to First Amendment events and activities, is not designed to limit the ability of officers to engage in normal criminal investigations or public safety missions. A law enforcement agency may have special rules and procedures governing the levels of review and approval required to engage in preliminary or full investigations or other activities discussed herein; as such, officers should be aware of and understand these rules and procedures.

Fusion Centers

Fusion centers can play a valuable role in supporting law enforcement’s involvement in First Amendment-protected events. As part of the Pre-Event Stage, fusion centers can support state, local, tribal, and territorial agencies as they undergo a Pre-Event Assessment. This support may include the completion of an applicable assessment and the utilization of publicly available material (such as social media tools and resources) that pertains to potential threats to the event and/or organizations participating in the event, including potential counterdemonstration groups. If the Pre-Event Assessment does not identify any risk or threat, then the fusion center should not distribute the assessment beyond those customers who are serving a public safety role for the event. Fusion centers may also support the Operational Stage by assisting in information-/intelligence-related inquiries officers may have in response to an event.

If a criminal predicate or reasonable suspicion is identified or the findings of the Pre-Event Assessment provide specific, actionable intelligence, fusion centers may support agency leadership and law enforcement officers by identifying the collection requirements3 applicable to the event, based on the mission and role of the fusion center. In those limited circumstances, fusion centers should also be involved in any post-event activities, including the information evaluation, dissemination, and retention efforts. Fusion centers should not be involved in post-event evaluation, dissemination, and retention efforts of events that involve only routine public safety issues, such as conflicts between demonstrators or crowd-control problems.

“Red Flag” Areas

“Red flags” are issues and concerns identified throughout the three-stage process that law enforcement should carefully evaluate before proceeding. As agencies utilize the guidance identified in this paper and respond to First Amendment-protected events, there are certain areas that law enforcement leadership must be aware of as they assess whether and to what degree, if any, officers should be involved in these events. Law enforcement leadership should clearly articulate the reason, purpose, and justification for collecting information when addressing these “red flag” areas in the agency Operations Plan.

1. Pre-Event Red Flags
• Collecting information based solely on participants’ beliefs/groups’ actions.
• Collecting names of organizations, proposed participants, or contact organizers (other than event organizers), including counterdemonstration groups.

2. Operational Red Flags
• Sharing information about the group(s) with other law enforcement agencies or criminal justice entities that do not have an applicable law enforcement mission.
• Taking pictures and videos of the event.
– Collecting names or other identifying information (such as license plates) of participants, people in the area, counterdemonstrators, or bystanders watching the event.

3. Post-Event Red Flags
• Retaining information beyond the purpose for which it was obtained or where no indication of criminal activity was found.
• Sharing information about the group with other justice entities.
• Not responding to reasonable inquiries regarding the role of law enforcement at the event.

It is imperative that law enforcement leadership distinguish between appropriate operational planning for activities where a criminal predicate exists and those activities protected by the U.S. Constitution. Leadership should recognize and consider these issues throughout their planning process and clearly articulate law enforcement’s role (as well as what law enforcement will not be involved in) throughout the planning process. If a legal or justified basis cannot be articulated, further research should be conducted before proceeding.

As with all law enforcement response, officers should adhere to constitutional protections, both federal and state; court decision(s); state statutes; and local ordinances, as well as agency privacy policies and procedures and other relevant resources, to ensure their response is in line with agency policy and procedures.

…

Prohibited conduct may include:

Investigating and collecting, maintaining, using, or sharing information regarding persons or groups solely because they are involved in constitutionally protected activity.

Investigating and collecting, maintaining, using, or sharing information regarding persons or groups solely because of the content of their speech (e.g., if there is no reasonable law enforcement purpose, such as criminal conduct advocated or planned or threat to public safety).

Investigating and collecting, maintaining, using, or sharing information regarding persons’ or groups’ exercise of their First Amendment rights for a purpose unrelated to the event.

Instructing the debriefing of or questioning witnesses, event participants, or arrestees regarding their social, political, or religious views unless specifically related to criminal conduct and then only as necessary to achieve the clearly stated objective in the Pre-Event Work Plan.

Collecting, maintaining, using, or sharing information that is outside the scope of the stated objectives of the investigation unless exigent circumstances justify modification of those objectives.

Collecting, maintaining, using, or sharing information without evaluating it and marking it for source reliability and content validity prior to maintaining, using, or sharing it.

Collecting, maintaining, using, or sharing information (such as names) in political petitions, mailing lists, organizational memberships, or writings espousing a particular view that is protected by the First Amendment.

Investigating persons or groups solely because of:

Advocating a position in their speech or writings that an officer finds to be offensive or disagreeable.

Support for unpopular causes.

Ethnic background, race, or national origin.

Religion or religious affiliations.

Noncriminal personal habits.

Associations with persons that are not of a criminal nature.

Association with or being related to persons belonging to an organization espousing views protected by the First Amendment.

Investigating, disrupting, interfering with, or harassing any person for the purpose of:

Preventing the person from engaging in conduct protected by the First Amendment.

Retaliating against the person for engaging in conduct protected by the First Amendment.

Discriminating against the person on the basis of conduct protected by the First Amendment.

…

Professional conduct—The presence of law enforcement officers at an event may arouse concern. Therefore, emphasis should be made regarding the importance for officers to be courteous and respectful. Officers should not:

Harass, confront, or intimidate persons attending public gatherings or make comments about the views they express.

Interview or otherwise question event participants engaged in First Amendment-related activities, unless directed by a supervisor as part of an authorized investigative effort.

Exception: If an officer witnesses a crime being committed or has reasonable suspicion that a crime may be committed (such as an expressed threat), based on the Operations Plan, agency policy, or state law, the officer may question participants, as appropriate.

Seize participants’ or onlookers’ cameras, cell phones, or materials unless during the course of placing the person under a lawful arrest.

Disclosure of identity—If consistent with the Operations Plan, officers may attend public rallies and walk in public parades without disclosing their identity provided that their purpose is solely to monitor the rally or parade for public safety and criminal conduct issues. In this capacity, officers will not direct or influence the participants of the event and will not affirmatively represent themselves to be a participant or a member of an organization participating in the event (such as wearing clothing indicating their involvement with the organization). If there is an investigative element based on criminal activity, undercover tactics may be applied to officers attending the event based on agency policies and procedures.

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DoJ-FirstAmendment

TOP-SECRET-NATO Commanders’ and Staff Handbook for Countering Improvised Explosive Devices (C-IED)

1. There is likely to be an IED threat in all military deployments and this should be a key consideration when undertaking the preparation, planning and execution of current and future NATO deployed operations. Generic detail of the threat environments and the C-IED approach are described in Reference A but for each deployment further specific operational analysis must be undertaken to ensure a mission focussed approach. Key to this is the generation of C-IED awareness and capability within the staff at every level of command.

2. This handbook sits under References A and B and is intended to be complimentary to existing NATO doctrinal publications and formation HQ operational planning and capability development. It should be noted that although the handbook is aligned with the AJP 3.15A, it seeks only to provide an operational and tactical level staff perspective. It is designed for use within military HQs at all levels and is equally applicable for National C-IED capability development. It will be a living document and updated and amended in conjunction with NATO publications and the lessons identified/ lessons learned process.

3. This handbook does not seek to define staff HQ or national operational planning processes for C-IED but should be used as a reference manual during the planning and execution of operations. Every operational deployment will have different requirements, depending upon environmental and operational variables; therefore the Commander must identify appropriate C-IED activities and processes within his staff functions as a priority.

4. C-IED is a relatively new phenomenon and has yet to be fully institutionalised into existing military staff training and functions. All staff must be aware of this fact and take every opportunity to develop wider awareness and understanding to better integrate C-IED aspects into all training and processes.

AIM OF THE HANDBOOK

5. The aim of the handbook is to outline outputs, staff responsibilities and enablers for Commanders and staff to consider when integrating C-IED into the preparation, planning and execution of operations, and to foster an Attack the Network mindset.

CONCEPT AND APPLICABILITY

6. It is widely acknowledged that IEDs will be a major threat for all levels of current and future operations and it is therefore imperative that national and NATO Formation and Unit HQs are able to prepare for, plan and conduct C-IED activities. Clearly defined C-IED outputs will enable the force to undertake these activities throughout the JOA in order to achieve the mission.

7. Definition. Reference A defines C-IED as follows:
The collective efforts at all levels to defeat the IED system by attacking the networks, defeating the device and preparing the force.

8. C-IED approaches the IED as a systemic problem and C-IED actions aim to defeat the IED System. However, IEDs are only one of a number of forms of asymmetric attack used by insurgents, criminals, terrorists and other malign actors. The networks (e.g. Narcotics, Financial, Cyber, Piracy, Human Trafficking, IED, Terrorism, etc.) overlap and, therefore, will concurrently service the plethora of other requirements and activities of the adversary. Attack the Networks activities should take place at all levels: strategic, operational and tactical and, as the networks are predominantly personality-based, activities will focus against adversarial personalities and processes/activities as well as against IEDs/facilities/materials and their production, and will require a broad approach to the problem.

9. As there is an overlap of activities within the networks, they concurrently support the different aspects of the insurgents’ or adversaries aims and objectives. Understanding of, and intelligence on, these networks will be vital to not only the overall attack the network process but also the ability to identify the nodes and linkages within the financial, commercial, and communication sectors as well as an adversary’s own structures and interactions within the population. Most importantly, understanding these networks will highlight the adversary’s critical vulnerabilities; the target for all operational planning and activity. Thus planning for C-IED actions must include consideration of, and actions against, the adversarial networks in the widest context and recognition and understanding of friendly force Attack the Network operations taking place to achieve unity of effort and meet the Commander’s intent.

10. As the breadth of Attack the Network activities can transcend boundaries at all levels, from national through political to military, it is vital to engage with those functions, activities and personalities that are involved in the fight. This will entail military planners and commanders stepping outside their ‘comfort zone’ and engaging with entities from organizations that they may have had little or no contact with. This requires flexibility and adoption of new mind sets and appreciation of differing priorities and perspectives and, as personally uncomfortable and challenging as this may be, it is vital to success in attacking the networks and the C-IED system they support.

11. C-IED operations should not be planned or executed in isolation and must be fully integrated into the national or NATO force strategic objectives. A C-IED capability is generated when a series of tasks, activities and techniques are undertaken and integrated within the wider context of operational and tactical activities. C-IED may be undertaken within the full spectrum of operations although it is likely to be a greater factor within hybrid threat environments such as an insurgency, terrorism campaigns and during Stabilisation, Security, Transition and Reconstruction Operations (SSTRO). C-IED should be viewed as an activity to achieve the overarching mission rather than a distinct and separate function.

12. C-IED activities can take place at the local, national, regional, and international level. Subsequently, designing an operation to defeat the IED threat requires a comprehensive strategy that integrates and synchronizes series of actions and tasks from the tactical to the strategic levels of command and requires interaction with non-military organizations and the populace. As with the wider hybrid operations C-IED actions may be categorized as direct (focused on the enemy) or indirect (focused on the population). Whether direct or indirect, C-IED operations can be proactive or reactive and applicable to one or more of the three C-IED pillars. The guidance within the handbook is designed to be scalable, flexible and applicable to a variety of structures and requirements.

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NATO-CIED

Original Document: New York Supreme Court Decision to Evict Occupy Wall Street

This judgment to deny continuance of a temporary restraining order issued earlier in the day maintains that previous eviction orders presented to the Occupy Wall Street protesters in Zuccotti Park are lawful and should be upheld.

NOTE: The New York Supreme Court is the trial-level court of the State of New York and is separate from the New York Court of Appeals, which is the highest appellate court similar in function to other states’ “Supreme Court”.

Downlaod the original document here:

OWS-Eviction

Hate crimes – The FBI Versus the Klan Part 5: Trouble in Texas


Energy plant in Texas that was the target of a potential KKK operation in 1997.

A husband and wife chatted as they passed an energy plant in north Texas.

“I hate to be that way, but if it has to be…” the wife said matter-of-factly after she and her husband realized that blowing up the natural gas processing facility would kill many people, including young children at a nearby school.

The year was 1997. The couple belonged a regional extremist group called the True Knights of the Ku Klux Klan and was casing the plant for a Klan operation. Along with two other True Knights, their plan was to build a homemade bomb—like the one used in Oklahoma City two years earlier—and explode it near large storage tanks at the facility. They hoped that the resulting explosion would release a cloud of hydrogen sulfide—so-called “sour gas”—that would kill hundreds of people. The children were just collateral damage.

As grisly as that sounds, it was just the beginning of their plan. The bombing was simply a cover to distract law enforcement while the Klan robbed an armored car of some $2 million on the other side of town. In fact, to add to the chaos and help clear the way for the robbery and getaway, the plot called for detonating a second bomb when law enforcement and first responders arrived at the scene of the explosion.


	The husband and wife suspects in Operation Sour Gas.

And the point of the robbery? To raise money to go to war with the U.S. government in the run-up to the millennium, when paranoia among homegrown extremists was rising.

It was no idle talk. “They were building and testing improved explosive devices,” says Special Agent John Fraga, who led the Operation Sour Gas investigation while supervising our North Texas Joint Terrorism Task Force and is now the acting head of the Terrorist Explosive Device Analytical Center in the FBI Laboratory. “They knew how to rupture the tanks.”

What the Klan members didn’t know was that the FBI office in Dallas was well aware of the entire scheme—thanks to a well-placed source within the True Knights. Its multi-agency terror task force was watching the group’s every step and had even bugged the cab of the couple’s truck as they callously dismissed the possible outcome of the attack while driving past the facility.

With plenty of evidence in hand, we arrested all four conspirators in April 1997 before they could carry out their sinister plot. Each pled guilty by early October and was ultimately sentenced to jail.

“This case was one of the Bureau’s first weapons of mass destruction preventions,” says Fraga. And it was yet another successful victory in the FBI’s fight against the KKK, which started in the years prior to World War I and continues to this day.

Over that time, the Klan has continued to morph and change. Today, it’s a shadow of its brazen, lawless self in the 1950s and 1960s—thanks in large part to the dogged work of the FBI and its partners during that era—but as the Texas case demonstrates, the threat remains.

As always, the FBI remains committed to protecting the civil rights of all Americans—whether from crimes of hatred or acts of terror—carried out by the KKK and like-minded extremists. Look to this website in the future for more news and information on this continuing effort…

Hate crimes – The FBI Versus the Klan Part 4: A Leader Emerges

Opening of Jackson Field Office in 1964

In a July 1964 event marking the opening of the Jackson Field Office, Roy Moore is seen next to the American flag. To the right are FBI Assistant Director Cartha D. Deloach and Director J.Edgar Hoover

12/13/10

Roy Moore had seen the Klan in action, and he knew what he was up against.

While head of the FBI’s office in Little Rock, he was asked to lead a special squad investigating the KKK’s 1963 bombing of the Sixteenth Street Baptist Church, which had killed four African-American girls and injured many more.

Recollections on Roy Moore
Roy Moore in 1937 (left) and 1974.

A few thoughts on Special Agent in Charge Moore from agents who worked for him:

– Special Agent Billy Bob Williams, who was having trouble investigating the brutal murders of two 19-year-old African-American men in southwest Mississippi in 1964, recalled telling Moore, “We’re losing the battle down there… And somebody’s going to get hurt pretty quick if we don’t get a handle on this.” Williams said that Moore thought for a second, then started writing out a list of 25 agents on a piece of paper, which he then gave to his secretary so she could contact them. Moore then called FBI Headquarters and said he’d sent for these agents and would need them to stay a while.

– When the Klan firebombed the house of civil rights activist Vernon Dahmer in 1966, Special Agent James Awe remembered that “[a]s soon as Roy Moore learned of the incident, he sent most of the senior resident agents and a large staff from Headquarters, including clerical personnel, to Hattiesburg, Mississippi and established quarters at a Holiday Inn in Hattiesburg. And that personnel stayed there until that case was completed … Roy Moore himself went down to head that particular case and he stayed down there…”

– In the mid-1960s, a Mississippi Klan leader named Devers Nix threatened Agents Awe and Ingram with arrest when they tried to interview him at his house, claiming that they were intimidating him. Nix went down to the police station and had arrest warrants filed. The agents went back and told Moore, “‘Well, perhaps we shouldn’t work in Jones County anymore because there are two arrest warrants for us down there.’” Awe recalled that “Roy Moore was not amused… He said, ‘You will work in Jones County, and you will not allow yourselves to become arrested.’” The agents were never arrested and carried on their work.

– Special Agent E. Avery Rollins remembers that Moore “… was able to get a higher than average number of law enforcement officers from Mississippi to go to the National Academy. You know, usually a state would be restricted to one officer, maybe two officers a year, but that Roy, through his influence, was able to make sure that anywhere from two to four officers a year went through the National Academy … You get some officers who have the experience of going up there and you suddenly start developing … a good relationship with these guys.”

So when the call came on July 2, 1964 from FBI Director J. Edgar Hoover, Special Agent in Charge Moore was ready. Later that afternoon, the historic Civil Rights Act would be signed into law, and President Lyndon B. Johnson had already instructed Hoover’s FBI, which was about to gain new authorities, to establish a stronger presence in Mississippi. Hoover chose Moore—a trusted Bureau veteran who’d joined the FBI in 1938 and earned his stripes finding the culprit of a massive mid-air explosion in 1955—to set up a new field office in Jackson.

At the time, Mississippi was the epicenter of violent Klan activity, and Hoover wanted to send a powerful message that the FBI was in business there and was determined to reassert the rule of law. So he asked Moore to make preparations quickly and quietly as part of what Hoover considered a “psychological operation” against the KKK in the state.

The morning after the July 4 holiday, Moore reported to Jackson. A week later, he joined Hoover, the Mississippi attorney general, and others in announcing the formal opening of the office in a rented downtown bank building.

Moore’s immediate job was to help solve the KKK-fueled murder of three civil rights workers—James Chaney, Andrew Goodman, and Michael Schwerner—in Neshoba County less than a month earlier. What became known as the infamous “Mississippi Burning” case gained national attention and helped spur the passage of the landmark civil rights bill. With his support, the FBI located the three men’s bodies buried under an earthen dam and fingered a series of suspects by year’s end.

For Moore, it was just the beginning. Over the next seven years, he spearheaded the Bureau’s work to loosen the Klan’s stranglehold in Mississippi and restore law and order through a series of investigations and other efforts.

Moore was well respected by the agents who worked with and for him. He was considered a tough, demanding boss but an “outstanding individual” and “one of the great leaders of that time.” According to Special Agent James Ingram, “He expected people to work six-and-a-half days a week … Sunday mornings were for church and laundry, [but] by 1 p.m. you were back to work.”

Moore’s leadership made a critical difference in turning the tide against the Klan in the 1960s. He was reassigned to Chicago in 1971, then retired in December 1974—moving back to Mississippi, where he lived out his days. When Moore died in 2008, veteran Mississippi journalist Bill Minor was quoted as saying in a Washington Post obituary, “How close Mississippi stood in the 1960s to being taken over by the law of the jungle is still a frightening thought…There was only one reliable law enforcement agency in Mississippi at the time, and that was the FBI, headed by Roy Moore.”

Hate crime – The FBI Versus the Klan Part 3: Standing Tall in Mississippi

The FBI reports


Special Agent James Ingram, who served the FBI from 1957 to 1982, on the Bureau’s battle with the Klan: “We had our problems, but FBI agents stood tall. Oh my goodness, did they stand tall.”

As the civil rights movement began to take shape in the 1950s, its important work was often met with opposition—and more significantly, with violence—by the increasingly resurgent white supremacists groups of the KKK.

FBI agents in our southern field offices were on the front lines of this battle, working to see that the guilty were brought to justice and to undermine the efforts of the Klan in states like Mississippi. That was often difficult given the reluctance of witnesses to come forward and testify in court and the unwillingness of juries to convict Klansmen even in the face of clear evidence.

Fortunately, the struggles and insights of many of these agents have been recorded for posterity, and transcripts are available for review by the general public—thanks to the Society of Former Special Agents of the FBI and the National Law Enforcement Officers Memorial Foundation, which broke ground on a museum earlier this month.

In this story and the next in our Klan series, we’ll highlight a few of these memorable discussions with our agents concerning their work against the KKK. The first comes from FBI Agent James Ingram, who served from 1957 to 1982 and played a key role in many civil rights investigations. Agent Ingram, who died recently, was assigned to the newly opened Jackson Field Office in Mississippi in 1964. A retired agent and colleague in Jackson, Avery Rollins, interviewed Ingram before his death:

Special Agent Rollins: “You said that your average work week was six-and-a-half days. I would assume that your average work day was anywhere from 10 to 12 hours long?”

Special Agent Ingram: “Oh, it was. …That’s why we defeated the Klan. … there was never a defeatist attitude because we were all on the same schedule. And everyone knew that we had to work.”

That work continued following passage of the Civil Rights Act of 1964:

Special Agent Ingram: “There was one thing about [the law], Mr. Hoover knew that it was important. He gave Inspector Joe Sullivan and [Jackson Special Agent in Charge] Roy Moore a mandate. And he said, ‘You will do whatever it takes to defeat the Klan, and you will do whatever it takes to bring law and order back to Mississippi.’”

	In His Own Words “Mr. So and So, I understand that you’re going to whip any FBI agent that walks into your store. I’m not armed, but I wanted to let you know if you would like to whip me, let’s get started…”

The threats to FBI agents were real:

“Agents would always watch. They’d look underneath their cars to make sure we did not have any dynamite strapped underneath … Then you’d open your hood and make sure that everything was clear there. We had snakes placed in mailboxes. We had threats.”

But using informants and other tools, the tide began to turn:

“[W]e infiltrated the Klan in many ways. We had female informants. … And we had police officers that were informants for us.”
“When you look back, the FBI can be proud that they stopped the violence [of the KKK]. We had the convictions. We did what we had to do from Selma, Alabama to Jackson, Mississippi to Atlanta, Georgia.”
In the words of Special Agent Rollins, “…the FBI broke the back of the Klan in Mississippi. And eradicated it…

Hate crime – The FBI Versus the Klan Part 2: Trouble in the 1920s

The KKK marches down Pennsylvania Avenue in Washington, D.C. in 1925.

The Roaring Twenties were a heady time, full of innovation and exploration—from the novelty of “talking pictures” to the utility of mass-produced Model Ts…from the distinct jazz sounds of Duke Ellington to the calculated social rebellion of the “flappers”…from the pioneering flights of Charles Lindbergh and Amelia Earhart to the pioneering prose of F. Scott Fitzgerald and William Faulkner.


	Edward Young Clarke

It was also a lawless decade—an age of highly violent and well-heeled gangsters and racketeers who fueled a growing underworld of crime and corruption. Al Capone and his archrival Bugs Moran had formed powerful, warring criminal enterprises that ruled the streets of Chicago, while the early Mafia was crystallizing in New York and other cities, running various gambling, bootlegging, and other illegal operations.

Contributing to criminal chaos of the 1920s was the sudden rise of the Ku Klux Klan, or KKK. In the early 1920s, membership in the KKK quickly escalated to six figures under the leadership of “Colonel” William Simmons and advertising guru Edward Young Clarke. By the middle of the decade, the group boasted several million members. The crimes committed in the name of its bigoted beliefs were despicable—hangings, floggings, mutilations, tarring and featherings, kidnappings, brandings by acid, along with a new intimidation tactic, cross-burnings. The Klan had become a clear threat to public safety and order.


	Read the Memos: Sept. 25 1922 Nov. 13, 1922

Matters were getting so out of hand in the state of Louisiana that Governor John M. Parker petitioned the federal government for help. In a memo dated September 25, 1922, J. Edgar Hoover—then assistant director of the Bureau—informed Director Burns that a reporter had brought a personal letter from Parker to the Department of Justice. “The Governor has been unable to use either the mails, telegraph, or telephone because of interference by the Klan … Conditions have been brought to a head at Mer Rouge, when two white men … were done away with mysteriously,” Hoover wrote. He also said that the governor was seeking assistance because “local authorities are absolutely inactive” and because he feared judges and prosecuting attorneys had been corrupted.

The Department responded, immediately sending four Bureau agents—A. E. Farland, J. D. Rooney, J. P. Huddleston, and W. M. Arkens—to work with the Louisiana attorney general to gather evidence of state and federal crimes. The agents soon found the bodies of the two men and pinpointed members of the vigilante mob that kidnapped and brutally murdered them. They also identified the mob’s leader—Dr. B.M. McKoin, the former mayor of Mer Rouge


	Gov. John M. Parker

The agents’ work put their own lives in danger. On November 13, 1922, an FBI Headquarters memo noted that “confirmation has just been received of the organized attempt of klansmen and their friends to arrest, kidnap, and do away with special agents of the Department who were in Mer Rouge.” To make matters worse, the plot was “stimulated by the United States Attorney at Shreveport,” reportedly an active KKK member. The U.S. attorney had already ordered the investigating agents, detailed from the Houston Division, to leave the area or be arrested because he thought they had no business investigating those matters. “Only their hurried exit saved them,” the memo said. Still, the agents continued their work.

In 1923, McKoin was arrested and charged with the murders of the two men. Despite National Guard security, witnesses were kidnapped by the Klan, and other attempts were made to sabotage the trial. The grand jury refused to return an indictment. Other KKK members, though, ended up paying fines or being sentenced to short jail terms for miscellaneous misdemeanors related to the murders.

Despite the Bureau’s work, the power of the KKK in certain places was too strong to crack. But as revelations of leadership scandals spread and figures like Edward Young Clarke went to jail, the Klan’s membership dropped off precipitously. By the end of the decade, thanks in part to the Bureau, the KKK had faded into the background—at least for a time.

Hate crime – The FBI Versus the Klan Part 1: Let the Investigations Begin

The FBI reorts –


Early KKK rally in Florida. Photo courtesy of the National Archives.

Ninety-five years ago this month—in February 1915—the D.W. Griffith movie later titled The Birth of a Nation premiered in a Los Angeles theater. Though considered progressive in its technique and style, the film had a decidedly backwards plot that glorified a short-lived, post-Civil War white supremacist group called the Ku Klux Klan. The movie’s broad release in March provoked riots and even bloodshed nationwide.

It also revived interest in the KKK, leading to the birth of several new local groups that summer and fall. Many more followed, mostly in southern states at first. Some of these groups focused on supporting the U.S. effort in World War I, but most wallowed in a toxic mix of secrecy, racism, and violence.

As the Klan grew, it attracted the attention of the young Bureau. Created just a few years earlier—in July 1908—the Bureau of Investigation (as the organization was known then) had few federal laws to combat the KKK in these formative days. Cross burnings and lynchings, for example, were local issues. But under its general domestic security responsibilities, the Bureau was able to start gathering information and intelligence on the Klan and its activities. And wherever possible, we looked for federal violations and shared information with state and local law enforcement for its cases.

Our early files show that Bureau cases and intelligence efforts were already beginning to mount in the years before 1920. A few examples:

In Birmingham, a middle-aged African-American—who fled north to avoid serving in the war—was arrested for draft dodging in May 1918 when he returned to persuade his white teenage girlfriend to marry him. A Bureau agent looking into the matter discovered that the local KKK had gotten wind of the interracial affair and was organizing to lynch the man. The agent came up with a novel solution to resolve the draft-dodging issue and to protect the man from harm: he escorted the evader to a military camp and ensured that he was quickly inducted.
In June 1918, a Mobile agent named G.C. Outlaw learned that Ed Rhone—the leader of a multi-racial group called the Knights of Labor—was worried by the abduction of another labor leader by reputed Klansmen. “This uneasiness of the Knights of Labor,” our agent noted, “is the first direct result of the Ku Klux activities.” Agent Outlaw investigated and assured Rhone we would protect him from any possible harm.
At the request of a Bureau agent in Tampa, a representative of the American Protective League—a group of citizen volunteers who helped investigate domestic issues like draft evasion during World War I—convinced an area Klan group to disband in August 1918.

World War I effectively came to an end with the signing of a ceasefire in November 1918, but the KKK was just getting started. Pro-war oriented Klan groups either folded or began to coalesce around a focus on racial and religious prejudice. Teaming up with advertising executive Edward Young Clarke, the head of the Atlanta Klan—William Simmons—would oversee a rapid rise in KKK membership in the 1920s.

That’s another story, and one that we will tell as part of this new history series detailing the work of the FBI to protect the American people—especially minorities and other groups—from the evils of the modern-day Klan. Over the course of the year, we will track the major aspects of this fight, with new documents and pictures to help tell the tale. Stay tuned.

STASI-NAMEN ALPHABETISCH BUCHSTABE SCHUH-SCHWE – STASI-NAMES IN ALPHABETICAL ORDER – SCHUH-SCHWE

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Inside the FBI- Combating Hate Crimes-Interview

Mr. Schiff: Hello, I’m Neal Schiff, and welcome to Inside the FBI, a weekly podcast about news, cases, and operations. Today we’re talking about hate crimes.

Ms. Deitle: “The FBI can investigate instances of racial discrimination, religious discrimination, especially those against a religious structure like a church, a mosque, or a synagogue.”

Mr. Schiff: Hate crimes have been around a long time, and the FBI takes these horrific crimes seriously. Supervisory Special Agent Cynthia Deitle is the Acting Chief of the Civil Rights Unit in the FBI’s Criminal Investigative Division.

Ms. Deitle: “A hate crime under most state and federal statutes is a crime which is committed against a person or property and which is motivated in whole or in part by the perpetrators’ bias or animus against the victim’s race or religion or national origin or disability.”

Mr. Schiff: What kind of hate crimes are there? Do they get put into categories?

Ms. Deitle: “They do, and I think some of the states that have passed hate crime legislation are different than the federal statute. Probably the biggest difference that we have in the federal system is that our statute has a requirement that we need some type of force, some type of force or threat of force as part of the crime for the FBI to be able to investigate it. So for example, if you have an action which is forceful where somebody is trying to interfere or intimidate with the victims’ right to engage in a certain activity—like for example, trying to eat at a restaurant, trying to enter a movie theater—and that person is prohibited from doing so because of his race or religion or national origin, that could be considered a federal hate crime. So we’re a little bit more limited than a lot of the other state statutes which are similar.”

Mr. Schiff: There are all kinds of hate crimes, and Special Agent Deitle has investigated them all…

Ms. Deitle: “There are many examples of hate crimes that I can speak to. Some of the crimes that we look at in the FBI, for example, involve housing discrimination. And that’s been quite apparent in the last few years especially with increase in noose instances around the country, in the last year especially. A lot of the nooses that were hung on a private property, on a home for example, were considered a violation of the Fair Housing Statute, because it was seen as a type of force or threat of force which interfered or intimidated with that person’s right to just occupy their home. There also is religious discrimination. If there is an incident of vandalism or damage to a religious structure like a church or a mosque or a synagogue, and the intent of that damage is because of religious animus, that is also a federal hate crime. We have election crimes, which is obviously relevant in the last few months, where we can investigate a violation of election laws if somebody is prohibited from voting, for example, based on their religion, their race, their color, and, if there is, again, some type of force or threat of force. And lastly, the biggest initiative that we have in the FBI is our Cold Case investigation or initiative. We’ve identified about 95 unsolved hate crimes from the Civil Rights era which we’ve now tried to go back and investigate to make sure that we have given these cases all due consideration, which they deserve, quite frankly.”

Mr. Schiff: How is the FBI making inroads to combat hate crimes? Who are we working with?

Ms. Deitle: “I think the FBI has done a fantastic job in all of our 56 field offices with establishing partnerships with local and state and county law enforcement agencies. So we do a good job of coordinating our investigations with a local police department, a state district attorney’s office, and also, and even somewhat more importantly, we’ve established liaison partnerships with a lot of non-governmental organizations like NAACP, the Anti-Defamation League, LULAC, CAIR, and various other groups to open up some dialogue with them so that if they hear about a hate crime they can call us and we can respond.”

Mr. Schiff: The Hate Crime Statistics Act of 1990 mandated that the Attorney General collect information about hate crimes. The FBI’s Uniform Crime Reporting Program in the Criminal Justice Information Services Division compiles the data from input from police agencies across the United States. The Chief of the program, known as UCR, is Greg Scarbro. His staff compiled the latest information…

Mr. Scarbro: “In 2007 the FBI report statistics that about 6,624 incidents involving about 9,006 offenses, were reported to the FBI as the result of a bias toward a particular race, religion, sexual orientation, ethnicity, national origin, or a physical or mental disability. In looking back at 2006, those stats were slightly higher at about 7,722 criminal incidents involving 9,080 offenses as associated with those particular bias motivations.”

Mr. Schiff: Not only are people victims of hate crimes but property as well…

Mr. Scarbro: “In 2007 we had 5,400 hate crime offenses classified as crimes against persons. Leading that classification was intimidation which accounted for 47.4 percent of crimes against persons. Simple assaults followed at about 31 percent, and aggravated assaults led behind that at 26.9 percent. Interestingly, nine murders were reported as the result of a hate crime. On the flip side, there were 3,579 hate crime offenses classified as crimes against property. Most of those and, actually, 81 percent, were acts of destruction, damage, or vandalism. The remaining 18.6 percent of crimes against property consisted of robbery, burglary, larceny theft, motor vehicle theft, arson, and other offenses which included bribery and things such as counterfeiting.”

Mr. Schiff: And Scarbro says hate crimes can be for one reason or multiple reasons.

Mr. Scarbro: “In 2007, of the 7,621 single-bias incidents, and there were three multiple-bias incidents reported, 50.8 percent were motivated by racial bias, 18 percent were motivated by religious bias, 16 percent or closer to 17 percent were motivated by sexual orientation, and 13.2 percent were motivated by ethnicity or national origin bias. One percent involved a bias against a disability.”

Mr. Schiff: Scarbro says sometimes the victims know who’s committing a hate crime against them and sometimes not.

Mr. Scarbro: “In 2007, out of 9,965 known offenders, 62.9 percent were white, 20.8 percent were black, the race of unknown accounted for 9.8 percent, and other races which would include American Indian or Alaska Native and/or Asian Pacific Islander accounted for the remaining unknown offenders.”

Mr. Schiff: There are many locations where criminals commit hate crimes and that data is included in the UCR’s Hate Crimes Statistics for 2007.

Mr. Scarbro: “In 2007 35.7 percent of the hate crimes occurring in the United States occurred in or near homes; 18.9 percent took place on highways, roads, alleys, or streets; 11 percent happened at schools or colleges; 6 percent in parking lots or garages and 4 percent in churches, synagogues, or temples. The remaining 29.3 percent of hate crime incidents took place at other specified locations, multiple locations, or unknown locations such as government buildings.”

Mr. Schiff: How does the FBI’s Uniform Crime Reporting Program compile these hate crime statistics?

Mr. Scarbro: “The collection of hate crime is reported to the FBI Uniform Crime Reporting Program on a voluntary basis by some 17,000 law enforcement agencies around the country. Obviously the reporting of hate crime by a law enforcement agency is a difficult crime to identify, so we work extensively with those agencies in terms of training and data quality to ensure that the information that the FBI’s receiving and ultimately reporting is the best that it possibly can be.”

Mr. Schiff: If you know anything about a hate crime or that someone is going to commit a hate crime, please call the nearest FBI office or your local police right away. There’s more information on the FBI’s Internet homepage, including the complete UCR Hate Crime Statistics for 2007, at http://www.fbi.gov. That concludes our show. Thanks for listening. I’m Neal Schiff of the FBI’s Office of Public Affairs.

Re: Neo-STASI-“GoMoPa” hate crimes – toxic like dioxin

Hate crimes add an element of bias to traditional crimes—and the mixture is toxic to our communities.

Crimes of hatred and prejudice—from lynchings to cross burnings to vandalism of synagogues—are a sad fact of American history, but the term “hate crime” did not enter the nation’s vocabulary until the 1980s, when emerging hate groups like the Skinheads launched a wave of bias-related crime. The FBI began investigating what we now call hate crimes as far back as World War I, when the Ku Klux Klan first attracted our attention. Today, we remain dedicated to working with state and local partners to prevent these crimes and to bring to justice those who commit them.

Stalker-“GoMoPa”: Hate Crimes Remain Steady 2010 FBI Report Released

11/14/11

Intimidation…vandalism…assault…rape…murder. These are crimes by anyone’s definition. But add an element of bias against the victims—because of their race or religion, for example—and these traditional crimes become hate crimes.

And based on data from the FBI’s Hate Crime Statistics report for 2010, the 6,628 hate crime incidents reported to us by our law enforcement partners stayed consistent with the 6,604 incidents reported in 2009.

Today, we’re releasing on our website the full 2010 report, which contains information about the types of biases that motivate hate crimes, the nature of the offenses, and some information about the victims and offenders. It also breaks down hate crimes by jurisdiction and includes data by state and by agency.

The hate crimes report is fairly reflective of the country—agencies that participated in the Uniform Crime Reporting Hate Crime Statistics Program effort in 2010 represented more than 285 million people, or 92.3 percent of the nation’s population, and their jurisdictions covered 49 states and the District of Columbia. Of the 14,977 agencies that submitted data, 1,949 reported that hate crime incidents had occurred in their jurisdictions.

Here are some of the report’s highlights:

Law enforcement reported 8,208 victims of hate crimes—a “victim” can be an individual, a business, an institution, or society as a whole.
Of the 6,628 hate crime incidents reported to us for 2010, nearly all (6,624) involved a single bias—47.3 percent of the single-bias incidents were motivated by race; 20 percent by religion; 19.3 by sexual orientation; 12.8 percent by an ethnicity/national origin bias; and 0.6 by physical or mental disability.
As a result of the 2009 Matthew Shepard and James Byrd, Jr., Hate Crime Prevention Act, the FBI is implementing changes to collect additional data for crimes motivated by a bias against a particular gender or gender identity, as well as for hate crimes committed by or directed against juveniles.
A reported 4,824 offenses were crimes against persons—intimidation accounted for 46.2 percent of these offenses; simple assault for 34.8 percent; and aggravated assault for 18.4 percent.
There were 2,861 reported offenses of crimes against property—the majority (81.1 percent) were acts of destruction/damage/vandalism.
Of the 6,008 known offenders, 58.6 were white and 18.4 percent were black.
31.4 percent of reported hate crime incidents took place in or near homes.

The FBI takes its role in investigating hate crimes very seriously—it’s the number one priority of our civil rights program. “Almost a fourth of our 2010 civil rights caseload involved crimes motivated by a particular bias against the victim,” said Eric Thomas, our civil rights chief in Washington, D.C., “and we frequently worked these cases with state and local law enforcement to ensure that justice was done—whether at the state level or at the federal level.”

This report, and the FBI’s hate crime data collection effort as a whole, would not have been possible without the support of national and state criminal justice organizations and the thousands of law enforcement agencies nationwide whose officers investigate, identify, and report hate crimes to us.

Occupy Wall Street NYC Photos, 15 November 2011

Occupy Wall Street activists gain entrance in to Duarte Square to protest after police removed the protesters early in the morning from Zuccotti Park on November 15, 2011 in New York City. Getty

NYPD officers standoff with Occupy Wall Street activists after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

Cryptome photos, 3 October 2011.

NYPD officers arrest an Occupy Wall Street activist after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

NYPD officers arrest Occupy Wall Street activists after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

NYPD officers attempt to arrest an Occupy Wall Street activist after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

NYPD officers arrest an Occupy Wall Street activist after they gained entrance in to the private park next to Duarte Square to protest on November 15, 2011 in New York City. Getty

[Image]

Der Beweis: Meridian Capital über die Fälschung der anonymen “GoMoPa”-Scheisshausfliegen

“Weltweite Finanzierung mit Widersprüchen”-”GoMoPa”-Erpressungsversuch an Meridian Capital vom 8.9.2008

1103021 6 Weltweite Finanzierung mit Widersprüchen GoMoPa Erpressungsversuch an Meridian Capital vom 8.9.2008 Nachfolgend bringen wir eine Original-Pressemeldung von „GoMoPa“, dem „NACHRICHTENDIENST“ mit dem Meridian Capital, London, erpresst werden sollte. Der Artikel strotzt nur von Fehlern. Damit ist deutlich, dass „GoMoPa“ tatsäch Meridian Capital erpresst hat und die Aktionen von Meridian Capital sich gegen „GoMoPa“ gerichtet haben.
Die gefälschte Pressemitteilung von Meridian Capital in Bezug auf unser Haus soll von dem „NACHRICHTENDIENST“ „GoMoPa“ ablenken.

„GoMopa“ schreibt:

08.09.2008
Weltweite Finanzierungen mit Widersprüchen

Die Meridian Capital Enterprises Ltd. gibt an, weltweite Finanzierungen anbieten zu können und präsentiert sich hierbei auf aufwendig kreierten Webseiten. GOMOPA hat die dort gemachten Angaben analysiert und Widersprüche entdeckt.

Der Firmensitz

Der Firmensitz befindet sich laut eigener Aussage in Dubai, Vereinigte Arabische Emirate. In einem GOMOPA vorliegenden Schreiben der Meridian Capital Enterprises Ltd. heißt es jedoch, der Firmensitz sei in London. Auf der Homepage des Unternehmens taucht die Geschäftsadresse in der Londoner Old Broad Street nur als „Kundenabteilung für deutschsprachige Kunden“ auf. Eine weitere Adresse in der englischen Hauptstadt, diesmal in der Windsor Avenue, sei die „Abteilung der Zusammenarbeit mit Investoren“.

Die Meridian Capital Enterprises ist tatsächlich als „Limited“ (Ltd.) mit Sitz in England und Wales eingetragen. Aber laut Firmenhomepage hat das Unternehmen seinen „rechtlichen Geschäftssitz“ in Dubai. Eine Abfrage beim Gewerbeamt Dubais (DED) zu dieser Firmierung bleibt ergebnislos.

Bemerkenswert ist auch der vermeintliche Sitz in Israel. Auf der Webseite von Meridian Capital Enterprises heißt es: „Die Firma Meridian Capital Enterprises Ltd. ist im Register des israelischen Justizministeriums unter der Nummer 514108471, gemäß dem Gesellschaftsrecht von 1999, angemeldet.“ Hierzu Martin Kraeter, Gomopa-Partner und Prinzipal der KLP Group Emirates in Dubai: „Es würde keinem einzigen Emirati – geschweige denn einem Scheich auch nur im Traum einfallen, direkte Geschäfte mit Personen oder Firmen aus Israel zu tätigen. Und schon gar nicht würde er zustimmen, dass sein Konterfei auch noch mit vollem Namen auf der Webseite eines Israelischen Unternehmens prangt.“

Auf der Internetseite sind diverse Fotos mit Scheichs an Konferenztischen zu sehen. Doch diese großen Tagungen und großen Kongresse der Meridian Capital Enterprises werden in den Pressearchiven der lokalen Presse Dubais mit keinem Wort erwähnt.
Martin Kraeter: „ Ein ‚britisch-arabisch-israelisches bankfremdes Finanzinstitut sein zu wollen, wie die Meridian Capital Enterprises Ltd. es darstellt, ist mehr als zweifelhaft. So etwas gibt es schlicht und ergreifend nicht! Der Nahostkonflikt schwelt schon seit mehr als 50 Jahren. Hier in den Vereinigten Arabischen Emiraten (VAE) werden Israelis erst gar nicht ins Land gelassen. Israelische Produkte sind gebannt. Es gibt nicht einmal direkte Telefonverbindungen. Die VAE haben fast 70% der Wiederaufbaukosten des Libanon geschultert, nachdem Israel dort einmarschiert ist.“

Zwei angebliche Großinvestitionen der Meridian Capital Enterprises in Dubai sind Investmentruinen bzw. erst gar nicht realisierte Projekte. Das Unternehmen wirbt mit ihrer finanziellen Beteiligung an dem Dubai Hydropolis Hotel und dem Dubai Snowdome.

Der Aktivitätsstatus der Meridian Capital Enterprises Ltd. ist laut englischen Handelsregister (UK Companies House) „dormant“ gemeldet. Auf der Grundlage des englischen Gesellschaftsrechts können sich eingetragene Unternehmen selbst „dormant“ (schlafend) melden, wenn sie keine oder nur unwesentliche buchhalterisch zu erfassende Transaktionen vorgenommen haben. Dies ist angesichts der angeblichen globalen Investitionstätigkeit der Meridian Capital Ltd. sehr erstaunlich.

Der Webauftritt

Die Internetseite der MCE ist sehr aufwendig gestaltet, die Investitionen angeblich in Millionen- und Milliardenhöhe. Bei näherer Betrachtung der Präsentationselemente fällt jedoch auf, dass es sich bei zahlreichen veröffentlichen Fotos, die Veranstaltungen der Meridian Capital Enterprises dokumentieren sollen, meist um Fotos von Online-Zeitungen oder frei zugänglichen Medienfotos einzelner Institutionen handelt wie z.B. der Börse Dubai.

Auf der Internetpräsenz befinden sich Videofilmchen, die eine frappierende Ähnlichkeit mit dem Werbematerial von NAKHEEL aufweisen, dem größten Bauträger der Vereinigten Arabischen Emirate. Doch den schillernden Videos über die berühmten drei Dubai Palmen „Jumeirah, Jebel Ali und Deira“ oder das Archipel „The World“ wurden offensichtlich selbstproduzierte Trailersequenzen der Meridian Capital Enterprises vorangestellt. Doch könnte es sich bei den Werbevideos um Fremdmaterial handeln.

Auch die auf der Webseite wahllos platzierten Fotos von bekannten Sehenswürdigkeiten Dubais fungieren als Augenfang für den interessierten Surfer mit eigenem Finanzierungswunsch. Bei einem Volumen von 10 Millionen Euro oder höher präsentiert sich die Meridian Capital Enterprises Ltd. als der passende Investitionspartner. Das Unternehmen verfügt weltweit über zahlreiche Standorte: Berlin, London, Barcelona, Warschau, Moskau, Dubai, Riad, Tel Aviv, Hong Kong und New York. Aber nahezu alle Standorte sind lediglich Virtual Offices eines global arbeitenden Büroservice-Anbieters. „Virtual Office“ heißt im Deutschen schlicht „Briefkastenfirma“. Unter solchen Büroadressen sollen laut Meridian Capital Enterprises ganze Kommissionen ansässig sein, alles zum Wohle des Kunden.“

Zitatende

Dies ist das altbekannte Muster des „NACHRCHTENDIENSTES“ „GoMoPa“ und seiner Berliner und Hamburger Komplizen Falschmeldungen zu verbreiten, um Firmen und Personen erpressen oder ausschalten zu können.

Originaltexte (SIEHE AUCH ANLAGE ANBEI)

FINANZNACHRICHTEn meridian gomopa

Millionen Finanzierungen mit Widersprüchen / Die Werbemethoden der Meridian Capital Enterprises

ORIGINAL ARTIKEL GOMOPA 2

ORIGINAL ARTIKEL GOMOPA

ZUM DOWNLOAD OBEN CLICKEN

ORIGINAL -STELLUNGNAHME DER MERIDIAN CAPITAL HIER:

http://meridiancapital.wordpress.com/2011/06/12/stasi-falschungen-der-gomopa/

Confidential – Prez Orders Efficient Spending, Feds ROFLAP

Federal Register Volume 76, Number 220 (Tuesday, November 15, 2011)] [Presidential Documents] [Pages 70863-70864] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: 2011-29683] [[Page 70861]] Vol. 76 Tuesday, No. 220 November 15, 2011 Part III The President ———————————————————————– Executive Order 13589–Promoting Efficient Spending Presidential Documents Federal Register / Vol. 76, No. 220 / Tuesday, November 15, 2011 / Presidential Documents ___________________________________________________________________ Title 3– The President [[Page 70863]] Executive Order 13589 of November 9, 2011 Promoting Efficient Spending By the authority vested in me as President by the Constitution and the laws of the United States of America, and in order to further promote efficient spending in the Federal Government, it is hereby ordered as follows: Section 1. Policy. My Administration is committed to cutting waste in Federal Government spending and identifying opportunities to promote efficient and effective spending. The Federal Government performs critical functions that support the basic protections that Americans have counted on for decades. As they serve taxpayers, executive departments and agencies (agencies) also must act in a fiscally responsible manner, including by minimizing their costs, in order to perform these mission-critical functions in the most efficient, cost-effective way. As such, I have pursued an aggressive agenda for reducing administrative costs since taking office and, most recently, within my Fiscal Year 2012 Budget. Building on this effort, I direct agency heads to take even more aggressive steps to ensure the Government is a good steward of taxpayer money. Sec. 2. Agency Reduction Targets. Each agency shall establish a plan for reducing the combined costs associated with the activities covered by sections 3 through 7 of this order, as well as activities included in the Administrative Efficiency Initiative in the Fiscal Year 2012 Budget, by not less than 20 percent below Fiscal Year 2010 levels, in Fiscal Year 2013. Agency plans for meeting this target shall be submitted to the Office of Management and Budget (OMB) within 45 days of the date of this order. The OMB shall monitor implementation of these plans consistent with Executive Order 13576 of June 13, 2011 (Delivering an Efficient, Effective, and Accountable Government). Sec. 3. Travel. (a) Agency travel is important to the effective functioning of Government and certain activities can be performed only by traveling to a different location. However, to ensure efficient travel spending, agencies are encouraged to devise strategic alternatives to Government travel, including local or technological alternatives, such as teleconferencing and video-conferencing. Agencies should make all appropriate efforts to conduct business and host or sponsor conferences in space controlled by the Federal Government, wherever practicable and cost-effective. Lastly, each agency should review its policies associated with domestic civilian permanent change of duty station travel (relocations), including eligibility rules, to identify ways to reduce costs and ensure appropriate controls are in place. (b) Each agency, agency component, and office of inspector general should designate a senior-level official to be responsible for developing and implementing policies and controls to ensure efficient spending on travel and conference-related activities, consistent with subsection (a) of this section. Sec. 4. Employee Information Technology Devices. Agencies should assess current device inventories and usage, and establish controls, to ensure that they are not paying for unused or underutilized information technology (IT) equipment, installed software, or services. Each agency should take steps to limit the number of IT devices (e.g., mobile phones, smartphones, desktop and laptop computers, and tablet personal computers) issued to employees, consistent with the Telework Enhancement Act of 2010 (Public Law 111-292), operational requirements (including continuity of operations), and initiatives designed to create efficiency through the effective implementation of technology. To promote further efficiencies in IT, agencies should [[Page 70864]] consider the implementation of appropriate agency-wide IT solutions that consolidate activities such as desktop services, email, and collaboration tools. Sec. 5. Printing. Agencies are encouraged to limit the publication and printing of hard copy documents and to presume that information should be provided in an electronic form, whenever practicable, permitted by law, and consistent with applicable records retention requirements. Agencies should consider using acquisition vehicles developed by the OMB’s Federal Strategic Sourcing Initiative to acquire printing and copying devices and services. Sec. 6. Executive Fleet Efficiencies. The President’s Memorandum of May 24, 2011 (Federal Fleet Performance) directed agencies to improve the performance of the Federal fleet of motor vehicles by increasing the use of vehicle technologies, optimizing fleet size, and improving agency fleet management. Building upon this effort, agencies should limit executive transportation. Sec. 7. Extraneous Promotional Items. Agencies should limit the purchase of promotional items (e.g., plaques, clothing, and commemorative items), in particular where they are not cost-effective. Sec. 8. General Provisions. (a) Nothing in this order shall be construed to impair or otherwise affect: (i) authority granted by law to a department or agency, or the head thereof; (ii) functions of the Director of OMB related to budgetary, administrative, or legislative proposals; or (iii) the authority of inspectors general under the Inspector General Act of 1978, as amended. (b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations. (c) Independent agencies are requested to adhere to this order. (d) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. (Presidential Sig.) THE WHITE HOUSE, November 9, 2011. [FR Doc. 2011-29683 Filed 11-14-11; 11:15 am] Billing code 3295-F2-P

TOP-SECRET-CIA operations in Iran underway to take out Tehran bigs in mission to dismantle weapons program

Vahid Salemi/AP

In public Sunday, President Obama was at a summit unsuccessfully leaning on Russia and China to back diplomatic efforts to curb Iran’s nuke program.

In private Sunday, there was more evidence of an efficient and brutal covert operation that continues to degrade Iran’s military capabilities.

Iranian officials revealed that one of the 17 men killed in a huge explosion at a munitions depot was a key Revolutionary Guard commander who headed Iran’s missile program. And the IRNA state news agency reported that scientists had discovered a new computer virus in their systems, a more sophisticated version of the Stuxnet worm deployed last year to foul up Iran’s centrifuges.

Iran said the army base explosion was an accident and the new Duqu virus was contained. But Israeli newspapers and some U.S. experts said it appeared to be more from an ongoing secret operation by the CIA and Israel’s Mossad to eliminate Iran’s nuclear threat.

The covert campaign encompasses a series of assassinations of Iranian nuclear scientists since 2007 and a similar explosion at another Iranian missile base two years ago both widely attributed to the Mossad.

“May there be more like it,” was all Israeli Defense Minister Ehud Barak said when Army Radio asked about the new blast.

There was a third mysterious event: The son of a top Iranian hard-liner was found dead — a seeming suicide — in a Dubai hotel on Sunday. His father called it “suspicious” and linked to the base explosion, without elaborating.

Israel was accused of deploying the 11 agents who killed a top Hamas terrorist in a Dubai hotel last year.

Tension has risen in recent weeks between Iran and the United States as a key United Nations report said Iran was close to being able to build a nuclear weapon.

At the Asia-Pacific Economic Cooperation conference in Hawaii, Obama tried to get Russia and China to back a bid to tighten sanctions on Iran, meeting individually with Russian President Dmitry Medvedev and Chinese President Hu Jintao.

Afterward, Hu didn’t even mention Iran, and Medvedev said only that he had spoken with Obama about Iran.

Obama came under withering fire from the GOP presidential candidates at a debate Saturday, when the front-runners agreed he had been too weak on Iran and vowed to go to war to stop Iran’s nuclear ambitions if needed.

Former House Speaker Newt Gingrich (R-Ga.) slammed Obama for not being “smart” on Iran.

Gingrich said he would launch “maximum covert operations” against Iran, “including taking out their scientists. . . . All of it covertly, all of it deniable.”

White House deputy national security adviser Ben Rhodes told reporters that pressure on Iran had put its leadership in disarray, and “the Iranian economy has ground to a halt.”

Media: CIA, Mossad Using Terrorist Groups to Target Iranian Nuclear Weapons Program ?

Amateur video shows smoke billowing out from an Iranian military base near Tehran after an explosion which is thought to have killed at least 27 Revolutionary Guards.

CIA operations in Iran underway to take out Tehran bigs in mission to dismantle weapons program (New York Daily News):

In public Sunday, President Obama was at a summit unsuccessfully leaning on Russia and China to back diplomatic efforts to curb Iran’s nuke program.

In private Sunday, there was more evidence of an efficient and brutal covert operation that continues to degrade Iran’s military capabilities.

Iranian officials revealed that one of the 17 men killed in a huge explosion at a munitions depot was a key Revolutionary Guard commander who headed Iran’s missile program. And the IRNA state news agency reported that scientists had discovered a new computer virus in their systems, a more sophisticated version of the Stuxnet worm deployed last year to foul up Iran’s centrifuges.

Iran said the army base explosion was an accident and the new Duqu virus was contained. But Israeli newspapers and some U.S. experts said it appeared to be more from an ongoing secret operation by the CIA and Israel’s Mossad to eliminate Iran’s nuclear threat.

The covert campaign encompasses a series of assassinations of Iranian nuclear scientists since 2007 and a similar explosion at another Iranian missile base two years ago both widely attributed to the Mossad.

“May there be more like it,” was all Israeli Defense Minister Ehud Barak said when Army Radio asked about the new blast.

There was a third mysterious event: The son of a top Iranian hard-liner was found dead — a seeming suicide — in a Dubai hotel on Sunday. His father called it “suspicious” and linked to the base explosion, without elaborating.

Israel was accused of deploying the 11 agents who killed a top Hamas terrorist in a Dubai hotel last year.

Israel Behind Deadly Explosion at Iran Missile Base (TIME):

Israeli newspapers on Sunday were thick with innuendo, the front pages of the three largest dailies dominated by variations on the headline “Mysterious Explosion in Iranian Missile Base.” Turn the page, and the mystery is answered with a wink. “Who Is Responsible for Attacks on the Iranian Army?” asks Maariv, and the paper lists without further comment a half-dozen other violent setbacks to Iran’s nuclear and military nexus. For Israeli readers, the coy implication is that their own government was behind Saturday’s massive blast just outside Tehran. It is an assumption a Western intelligence source insists is correct: the Mossad — the Israeli agency charged with covert operations — did it. “Don’t believe the Iranians that it was an accident,” the official tells TIME, adding that other sabotage is being planned to impede the Iranian ability to develop and deliver a nuclear weapon. “There are more bullets in the magazine,” the official says.

The powerful blast or series of blasts — reports described an initial explosion followed by a much larger one — devastated a missile base in the gritty urban sprawl to the west of the Iranian capital. The base housed Shahab missiles, which, at their longest range, can reach Israel. Last week’s report from the International Atomic Energy Agency (IAEA) said Iran had experimented with removing the conventional warhead on the Shahab-3 and replacing it with one that would hold a nuclear device. Iran says the explosion was an accident that came while troops were transferring ammunition out of the depot “toward the appropriate site.”

Report: CIA Using MKO, Terrorist Groups for Bombings inside Iran (Fars News Agency):

As former CIA veteran Robert Baer explained in the documentary ‘Vanguard: America’s Secret War With Iran’ the US has been at war with Iran through its terrorist proxies for years, notably PJAK terrorist group, which has been blamed for numerous attacks in Iran.

As the London Telegraph, ABC News and numerous other mainstream outlets reported back in 2007, the US is also using the Al-Qaeda affiliated Sunni terrorist group Jundollah to carry out suicide bombings and other destabilization attacks in Iran, a policy crafted by the Bush administration which has been continued under Obama.

“President George W Bush has given the CIA approval to launch covert “black” operations to achieve regime change in Iran, intelligence sources have revealed. Mr. Bush has signed an official document endorsing CIA plans for a propaganda and disinformation campaign intended to destabilize, and eventually topple, the theocratic rule of the clergies,” reported Telegraph.

Part of that destabilization campaign involved the CIA “Giving arms-length support, supplying money and weapons, to an Iranian militant group, Jundollah, which has conducted raids into Iran from bases in Pakistan,” stated the report.

Jundollah is a Sunni Al-Qaeda offshoot organization that was formerly headed by alleged 9/11 mastermind Khalid Sheikh Mohammed. In October 2009, Jundollah attacked the IRGC at their headquarters in Pishin, near the border with Pakistan, killing 40 people.

The group has been blamed for a number of bombings inside Iran aimed at destabilizing Ahmadinejad’s government and is also active in Pakistan, having been fingered for its involvement in attacks on police stations and car bombings at the Pakistan-US Cultural Center in 2004.

In May 2008, ABC News reported on how Pakistan was threatening to turn over six members of Jundollah to Iran after they were taken into custody by Pakistani authorities.

“US officials tell ABC News US intelligence officers frequently meet and advise Jundollah leaders, and current and former intelligence officers are working to prevent the men from being sent to Iran,” reported ABC news, highlighting again the close relationship between the terror group and the CIA.

In July 2009, a Jundollah member admitted before a court in Zahedan Iran that the group was a proxy for the US and Israel.

Abdolhamid Rigi, a senior member of the group and the brother of the group’s leader Abdolmalek Rigi, who was one of the six members of the organization extradited by Pakistan, told the court that Jundollah was being trained and financed by “the US and Zionists”. He also said that the group had been ordered by America and Israel to step up their attacks in Iran.

Jundollah is not the only anti-Iranian terror group that US government has been accused of funding in an attempt to pressure the Iranian government.

Multiple credible individuals including US intelligence whistleblowers and former military personnel have asserted that the US is conducting covert military operations inside Iran using guerilla groups to carry out attacks on Iranian Revolution Guard units.

It is widely suspected that the well known terrorist organization known as the Mojahedin-e Khalq Organization (MKO), once run by Saddam Hussein’s dreaded intelligence services, is now working exclusively for the CIA’s Directorate of Operations and carrying out remote bombings in Iran.

After a bombing inside Iran in March 2007, the London Telegraph also reported on how a high ranking CIA official blew the whistle on the fact that America is secretly funding terrorist groups in Iran in an attempt to pile pressure on the Islamic Republic to give up its nuclear program.

A story entitled, US funds terror groups to sow chaos in Iran, reveals how funding for the attacks carried out by the terrorist groups “comes directly from the CIA’s classified budget,” a fact that is now “no great secret”, according to a former high-ranking CIA official in Washington who spoke anonymously to The Sunday Telegraph.

STASI-NAMEN ALPHABETISCH BUCHSTABE SCHR-SCHUH – STASI-NAMES IN ALPHABETICAL ORDER – SCHR-SCHUH

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260953414515;08;00;57;;SCHREIER, HARTMUT:;;;22320,00
161160412233;30;39;00;;SCHREIER, HARTMUT:;;;17198,75
221237429714;96;15;25;;SCHREIER, HEINO:;;;24000,00
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030141424984;13;26;00;;SCHREIER, KLAUS:;;;22904,03
291250405534;99;43;00;;SCHREIER, KLAUS:;;;22275,00
200269420017;95;45;00;;SCHREIER, LUTZ:;;;13875,00
030268420710;97;06;00;;SCHREIER, REMO:;;;15606,00
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040367410621;17;00;00;;SCHREIHAHN, MARIO:;;;10713,00
270649400839;01;19;69;;SCHREIN, FRED:;;;21958,33
270455500858;01;77;00;;SCHREIN, MARINA:;;;18969,67
081268400904;99;43;00;;SCHREIN, RONALD:;;;13875,00
130957424977;13;08;00;;SCHREINER, CARSTEN:;;;17297,50
280749427528;14;00;57;;SCHREINERT, JOACHIM:;;;26250,00
140338400860;01;06;00;;SCHREITER, EBERHARD:;;;23437,50
130269427111;14;69;00;;SCHREITER, ERIK:;;;12675,00
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120441421012;12;06;00;;SCHREITER, HANS:;;;24000,00
121141407221;94;65;00;;SCHREITER, HANS-JUERGEN:;;;37500,00
050653503713;94;65;00;;SCHREITER, INGRID:;;;19860,00
300866428218;14;55;00;;SCHREITER, JAN:;;;14634,00
250369408539;06;69;00;;SCHREITER, JOERG:;;;9600,00
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230263428226;94;11;00;;SCHREITER, NORBERT:;;;18480,00
200457428286;97;01;00;;SCHREITER, RONALD:;;;24840,00
140447428213;14;18;00;;SCHREITER, STEFFEN:;;;29250,00
080354408510;10;02;00;;SCHREITER, STEFFEN:;;;23460,00
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251270427355;18;33;00;;SCHREITER, THOMAS:;;;2795,00
150567421058;12;06;00;;SCHREITER, TORSTEN:;;;15981,39
040750428269;14;00;49;;SCHREITER, WOLFGANG:;;;28470,00
101249427517;18;25;00;;SCHREITERER, HANS-JOACHIM:;;;29500,00
200362424215;99;51;00;;SCHREIVOGEL, ROLF:;;;19305,00
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140354413637;99;02;00;;SCHRENKER, DIETMAR:;;;23100,00
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100267430029;98;81;00;;SCHREPPEL, ALEXANDER:;;;11016,00
270862507117;99;43;00;;SCHREPPEL, BIRGIT:;;;1945,40
300459420219;99;43;00;;SCHREPPEL, HENRY:;;;17595,00
281130430015;97;06;00;;SCHREPPEL, WERNER:;;;33000,00
251052404825;04;00;45;;SCHREPPER, BERND:;;;24085,16
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290464527321;12;14;00;;SCHREYER, BAERBEL:;;;15163,55
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160138429739;97;01;00;K, 741/89:;SCHREYER, HARRY;1185;WOLFMARSTEIG 6;
310149428257;14;15;00;;SCHREYER, JOERG:;;;25380,00
200651509514;99;53;00;;SCHREYER, MARION:;;;22320,00
290361417787;97;07;00;;SCHREYER, THOMAS:;;;18480,00
110870417119;97;07;00;;SCHRICKE, JENS:;;;2700,00
280534529711;96;15;03;;SCHRICKEL, GERLINDE:;;;25740,00
040538417765;96;15;25;;SCHRICKEL, HANS-WERNER:;;;32250,00
090968419846;18;32;00;;SCHRICKEL, JO(E)RG:;;;9675,00
070469416028;18;32;00;;SCHRICKEL, MAIK:;;;9675,00
271258416010;09;96;00;;SCHRICKEL, NORBERT:;;;16847,50
030767416038;18;31;00;;SCHRICKEL, VEIT:;;;9825,00
210533530127;98;83;00;;SCHRICKEL, WALTRAUD:;;;20625,00
240547419048;10;53;00;;SCHRICKER, KLAUS:;;;28080,00
271052416226;09;14;00;;SCHRICKER, LOTHAR:;;;17077,50
040568414434;97;22;00;;SCHRIEFER, JENS:;;;14994,00
011158503415;99;09;00;;SCHRIEVER, KATRIN:;;;16703,22
060955423611;99;09;00;;SCHRIEVER, THOMAS:;;;22942,50
150456407413;99;77;00;;SCHRIEVER, WOLFGANG:;;;18630,00
260956423636;13;51;00;;SCHRIMPF, THOMAS:;;;21390,00
230653405222;02;06;00;;SCHRIPPNICK, EDMUND:;;;20880,00
160753502133;02;00;44;;SCHRIPPNICK, ELKE:;;;18313,55
050169406436;18;34;00;;SCHRO(E)DER, CARSTEN:;;;9675,00
080370411015;18;35;00;;SCHRO(E)DER, DIRK:;;;6736,77
240566430103;18;31;00;;SCHRO(E)DER, DIRK:;;;9825,00
161068411019;18;33;00;;SCHRO(E)DER, FRANK:;;;9254,52
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050371404215;18;33;00;;SCHRO(E)DER, FRANK:;;;2795,00
041048402717;06;00;53;;SCHRO(E)DER, HARTMUT:;;;24750,00
120651415024;94;11;00;3458/86, :;SCHRO(E)DER, HORST;4090;BLOCK 752 4;
120651415024;94;11;00;3458/86, :;SCHRO(E)DER, HORST;4090;BLOCK 752 4;
061070402121;18;35;00;;SCHRO(E)DER, INGO:;;;6570,00
270270400850;18;33;00;;SCHRO(E)DER, JENS:;;;9510,00
260768417730;18;40;00;;SCHRO(E)DER, JENS:;;;10575,00
161062400837;01;09;00;;SCHRO(E)DER, JO(E)RG:;;;19305,00
210270416110;18;32;00;;SCHRO(E)DER, JO(E)RG:;;;9510,00
120571401722;18;40;00;;SCHRO(E)DER, MAIK:;;;2720,00
030569422795;18;35;00;;SCHRO(E)DER, MARIO:;;;9675,00
260669400714;18;35;00;;SCHRO(E)DER, MATTHIAS:;;;9510,00
080571405615;18;28;00;;SCHRO(E)DER, MATTHIAS:;;;2945,00
120757424930;13;18;00;;SCHRO(E)DER, RAINER:;;;22055,00
070768416810;99;49;00;;SCHRO(E)DER, RALF:;;;10575,00
210568408535;18;38;00;;SCHRO(E)DER, RENE:;;;9675,00
230469402718;18;35;00;;SCHRO(E)DER, RONALD:;;;6705,00
110271428035;18;31;00;;SCHRO(E)DER, STEFFEN:;;;2795,00
310168417721;09;06;20;;SCHRO(E)DER, TORSTEN:;;;14237,00
040268424235;18;33;00;;SCHRO(E)DER, UWE:;;;11100,00
150271404718;18;32;00;;SCHRO(E)DER, UWE:;;;2795,00
250454429801;15;00;46;;SCHRO(E)DER, VOLKMAR:;;;22440,00
160368427413;18;34;00;;SCHRO(E)GEL, MARCO:;;;10305,00
200169424811;17;00;00;;SCHRO(E)PER, RALF:;;;8300,00
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060968414415;18;35;00;;SCHRO(E)TER, DOMENIK:;;;9825,00
140835400896;01;00;40;552/75, :;SCHRO(E)TER, HELMUT;2520;OSLOER STR. 13;
140835400896;01;00;40;552/75, :;SCHRO(E)TER, HELMUT;2520;OSLOER STR. 13;
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010870428389;18;31;00;;SCHRO(E)TER, MARIO:;;;6705,00
111170415117;18;32;00;;SCHRO(E)TER, RENE:;;;2795,00
021069421337;18;35;00;;SCHRO(E)TER, RENE:;;;9510,00
050271413712;18;32;00;;SCHRO(E)TER, STEFFEN:;;;2795,00
070270430754;18;32;00;;SCHRO(E)TER, THOMAS:;;;9510,00
240944406814;10;00;46;;SCHRODETZKI, KARL-FRIEDRICH:;;;26910,00
030563424829;18;31;00;;SCHRODT, FRANK:;;;17623,60
211236524825;13;00;52;;SCHRODT, GERTRUD:;;;15015,00
311065407410;17;00;00;;SCHROECK, RONALD:;;;14580,00
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120260430219;60;90;00;;SCHROEDER, ANDREAS:;;;
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221055511848;01;00;47;;SCHROEDER, ANGELIKA:;;;5372,42
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120655403223;03;02;00;;SCHROEDER, AXEL:;;;23630,00
010647415411;99;43;00;;SCHROEDER, BERND:;;;24000,00
090651402755;02;06;00;;SCHROEDER, BERND-DIETER:;;;24150,00
080348430201;04;80;00;;SCHROEDER, BERTHOLD:;;;19305,00
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150447400148;05;00;50;;SCHROEDER, DIETER:;;;25920,00
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240642429711;99;13;00;;SCHROEDER, DIETER:;;;29800,00
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081264406110;04;08;00;;SCHROEDER, DIRK:;;;16098,00
310562428226;14;08;00;;SCHROEDER, DIRK:;;;17985,00
130866430036;30;61;00;;SCHROEDER, DIRK:;;;11346,00
110163402778;94;03;00;;SCHROEDER, DIRK:;;;20460,00
140659424222;13;51;00;;SCHROEDER, EGBERT:;;;21175,00
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080363422461;12;06;00;;SCHROEDER, EIKE:;;;19140,00
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290734512219;07;55;00;;SCHROEDER, ELFRIEDE:;;;26250,00
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150452500039;01;96;52;;SCHROEDER, ELKE:;;;17460,00
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191256404219;99;26;00;;SCHROEDER, FRED:;;;22080,00
260757406462;30;61;00;;SCHROEDER, FRIEDHELM:;;;16905,00
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060751400872;01;20;00;;SCHROEDER, GERHARD:;;;26580,00
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300648410722;07;08;00;;SCHROEDER, HARTMUT:;;;20160,00
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250154520013;04;08;00;;SCHROEDER, HEIDI:;;;17516,13
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300343428278;60;90;00;;SCHROEDER, PETER:;;;
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060350418529;10;00;41;;SCHROEDER, ROLF:;;;24750,00
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131139419011;10;00;40;;SCHROEDER, RUDOLF:;;;33750,00
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240571401518;01;06;26;;SCHROEDER, THOMAS:;;;3220,00
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251064430086;99;43;00;;SCHROEDER, UWE:;;;17490,00
290864413964;99;13;00;;SCHROEDER, UWE:;;;11220,00
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240459412292;07;00;40;;SCHROEDER, VOLKER:;;;22252,50
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280745417517;30;47;00;;SCHROEDER, WALTER:;;;20130,00
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100453410128;04;18;00;;SCHROEDER, WOLFGANG:;;;23760,00
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160453407548;99;43;00;;SCHROEER, KLAUS-PETER:;;;19440,00
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060953414228;97;01;00;;SCHROEFEL, JUERGEN:;;;25715,00
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261058517424;99;77;00;;SCHROEN, KERSTIN:;;;7666,91
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230166416020;98;27;00;;SCHROEPFER, OLAF:;;;19391,23
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120954429263;14;99;00;;SCHROETER, ANDREAS:;;;29400,00
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110364519331;94;30;00;;SCHROETER, ANGELIKA:;;;2243,33
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210248505328;98;83;00;;SCHROETER, ANNELIE:;;;19320,00
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030445428239;14;65;00;;SCHROETER, BERND:;;;22500,00
181248528263;14;40;00;;SCHROETER, BIRGITT:;;;21687,50
060230400519;01;03;00;;SCHROETER, BRUNO:;;;18629,04
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230746423817;13;80;00;;SCHROETER, CHRISTIAN:;;;18720,00
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100541405337;04;00;49;;SCHROETER, ECKHARD:;;;27000,00
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301148505113;30;54;00;;SCHROETER, HEIDEMARIE:;;;18630,00
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280961417773;95;45;00;;SCHTSCHUR, ANDRE:;;;17820,00
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

DoJ Military and Civil Law Enforcement Nonlethal Weapons and Equipment Review

DOWNLOAD ORIGINAL DOCUMENT HERE

DoJ-NonLethalMunitions

Under its Less-Lethal Technologies Program, established in 1986, the National Institute of Justice (NIJ)—the research, development, and evaluation arm of the U.S. Department of Justice—provides funds to identify, develop, and evaluate new or improved devices and other technology that will minimize the risk of death and injury to law enforcement officers, suspects, prisoners, and the general public. Many Federal, State, and local civil law enforcement and corrections agencies use less-lethal weapons and equipment to help minimize the loss of life and property. These devices are used to quell prison riots, suppress mobs, and subdue hostile individuals. NIJ has prepared this equipment review to inform Federal, State, and local agencies about the Department of Defense (DoD) Joint Nonlethal Weapons Program and the less-lethal weapons and equipment used by civil law enforcement agencies. This review does not address issues surrounding DoD’s Joint Nonlethal Weapons Program or issues related to nonlethal weapons research and development programs.

DoD has deployed less-lethal technology under its Joint Nonlethal Weapons Program since 1995, when civil agencies provided less-lethal weapons and equipment, technical assistance, and training to support the U.S. military’s redeployment to Somalia. The technology enables U.S. forces to reduce unintended casualties and infrastructure damage during complex missions; discourage, delay, or prevent hostile action; limit escalation where lethal force is not the preferred option; protect U.S. forces; and temporarily disable equipment and facilities.

Currently used DoD and U.S. Coast Guard nonlethal weapons and equipment are described in sections II and III. Section IV includes representative descriptions of less-lethal devices used by the Chicago Police Department, Los Angeles County Sheriff’s Department, Metropolitan Police Department of Washington, D.C., Philadelphia Special Weapons and Tactics (SWAT) team, Seattle SWAT team, and U.S. Marshals Service. The product descriptions include photographs and information about manufacturers, costs, the services or law enforcement agencies that use each product, and each item’s operational capability or use. Agencies that lack adequate research and development funding for less-lethal weapons and equipment often rely on private manufacturers to meet this need.

The equipment selection process is discussed in appendix A. The appendix also includes descriptions of DoD’s Joint Nonlethal Weapons Program; nonlethal weapons programs in the military branches (Army, Marine Corps, Navy, and Air Force), the DoD Special Operations Command, and U.S. Coast Guard; and civil law enforcement less-lethal weapons. A glossary is presented in appendix B. Typically, DoD uses the term “nonlethal” and NIJ and civil law enforcement agencies use the term “less-lethal” when referring to the same technology.

…

Law enforcement officers of the 21st century encounter many of the same challenges and issues their predecessors faced during the late 20th century. Incidents involving hostage rescue, vehicle pursuit, attempted suicide, the need to detain or control unruly individuals and crowds, and domestic disturbances continue to dominate daily activities. However, technology advances have matured, and new tactics provide law enforcement officers with additional options for handling many of these situations. A difficult aspect of civil law enforcement continues to be the need to manage individuals or groups when more than a show of force or voice commands are required and deadly force is neither authorized nor the preferred method of resolution. To meet this need, many Federal and State agencies and local law enforcement departments have developed and used less-lethal technology.

In the context of civil law enforcement, less-lethal weapons are those primarily designed to temporarily disable or stop suspects without killing, thereby providing an alternative to lethal force where appropriate. These weapons are “less lethal” in a literal sense because none can be guaranteed to avoid serious injury or death. As in the military, law enforcement officers should never consider less-lethal weapons to be a replacement for the legal use of lethal force; rather, they should use less-lethal weapons as an instrument of force in the continuum between show of force or verbal commands and deadly force.

Civil law enforcement’s development and use of less-lethal weapons and equipment contributes daily to officers’ ability to engage hostile individuals and to project force at a lower response level. Within the civil law enforcement community, the costs to conduct nonlethal weapons research and development and the levels of funding available vary dramatically. In larger Federal and State agencies, budgets generally range from several thousand dollars to, in rare cases, several hundred thousand dollars. In smaller, local law enforcement departments, nonlethal weapons and equipment research and development funding is minimal at best and often nonexistent. For many years, civil law enforcement organizations have relied on the manufacturers and developers of less-lethal technology to buffer this lack of research and development funding.

…

TOP-SECRET-DoJ Hand-Held Aerosol Tear Gas Weapons Assessment

This document, NIJ Standard-01 10.00, Hand-Held Aerosol Tear Gas Weapons, is an equipment standard developed by the Law Enforcement Standards Laboratory of the National Bureau of Standards. It is produced as part of the Technology Assessment Program of the National Institute of Justice. A brief description of the program appears on the inside front cover.

This standard is a technical document that specifies performance and other requirements equipment should qeet to satisfy the needs of criminal justice agencies for high quality service. Purchasers can use the test methods described in this standard themselves to determine whether i particular piece ofequipment meets the essential requirements, or they may have the tests conducted on their behalf by a qualified testing laboratory. Procurement officials may also refer to this standard in their purchasing documents and require that equipment offered for purchase meet the requirements. Compliance with the requirements of the standard may be attested to by an independent laboratory or guaranteed by the vendor.

…

This standard establishes minimum performance requirements and methods of test, including safety and handling aspects, for hand -held aerosol tear gas (less -than -lethal) weapons used by law enforcement agencies. These devices are used by law enforcement officers to incapacitate or distract one person or several whose behavior must be modified when the situation is not sufficiently dangerous to require the use of a firearm. The scope of this standard is limited to hand-held tear gas weapons that incorporate ortho-chlorobenzylidene malononitrile (CS) or alpha-chloroacetophenone (CN) as the active agent (lacrimator), sprayed from an aerosol dispenser.

..

Occupy Oakland Eviction Notice

STASI-NAMEN ALPHABETISCH BUCHSTABE SCHN-SCHR – STASI-NAMES IN ALPHABETICAL ORDER – SCHN-SCHR

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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220457404821;97;06;00;;SCHNIEBS, GUENTER:;;;19780,00
050550404819;04;06;00;;SCHNIEBS, HANS:;;;23048,60
041260407312;18;34;00;;SCHNIEGLER, JOERG:;;;18461,93
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260454407230;98;85;00;;SCHNITT, JOERG-DETLEF:;;;20880,00
020161430274;15;65;00;;SCHNITTER, GERRIT:;;;18022,50
290564417744;09;51;00;;SCHNITTGER, JAN:;;;16184,66
040934429717;98;27;00;;SCHNITTKA, JOACHIM:;;;14806,45
110360405660;30;70;00;;SCHNITTKA, WOLFGANG:;;;15228,00
271246408216;01;00;48;;SCHNITZER, EBERHARD:;;;34500,00
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120854405010;04;65;00;;SCHNITZER, JUERGEN:;;;18942,50
250761413615;08;80;00;;SCHNITZER, KLAUS-DIETER:;;;16500,00
260169412268;18;40;00;;SCHNOBBEL, OLIVER:;;;9720,00
210566530051;98;82;00;;SCHNOECKEL, ASTRID:;;;5604,67
020463419046;98;83;00;;SCHNOECKEL, TORSTEN:;;;16912,50
200543402111;02;06;00;;SCHNOOR, HEINZ:;;;22312,50
030269402610;01;69;00;;SCHNOOR, THOMAS:;;;9510,00
020559520317;11;65;00;;SCHNORFEIL, CLAUDIA:;;;14733,24
300756419716;11;30;00;;SCHNORFEIL, GUENTER:;;;17825,00
280641414514;08;00;57;;SCHNORR, JUERGEN:;;;26250,00
210168414514;08;00;59;;SCHNORR, MIRKO:;;;14075,00
050664414521;13;00;50;;SCHNORR, STEFFEN:;;;15510,00
130362430243;94;03;00;;SCHNORR, THOMAS:;;;19470,00
270563414527;94;65;00;;SCHNORR, UWE:;;;17820,00
070242516710;09;00;46;;SCHNORRER, GERTRUD:;;;18917,50
200270416613;18;31;00;;SCHNORRER, MAIK:;;;9510,00
120664426814;99;14;00;;SCHNU(E)RER, DIETER:;;;17242,50
240371413717;18;35;00;;SCHNU(E)RPEL, FALK:;;;2795,00
130867406417;04;08;00;;SCHNUEBER, HELKO:;;;14544,00
290954501925;97;06;00;;SCHNUG, BRIGITTE:;;;17454,77
110554401932;15;06;00;;SCHNUG, MANFRED:;;;26640,00
020660413735;97;08;00;;SCHNUPPE, ANDREAS:;;;20290,00
301160400621;01;80;00;;SCHNUR, CARSTEN:;;;14620,50
280867404415;98;85;00;;SCHNUR, FRANK:;;;9875,00
250259530023;15;00;40;;SCHNUR, KERSTIN:;;;17726,69
010449414717;08;08;00;;SCHNUR, KLAUS:;;;23250,00
220964400622;18;28;00;;SCHNUR, TORALF:;;;17410,50
050270414414;18;35;00;;SCHO(E)BEL, FRANK:;;;6570,00
221069429239;18;32;00;;SCHO(E)BEL, STEFFEN:;;;9986,44
191168417546;18;31;00;;SCHO(E)BEL, STEFFEN:;;;9675,00
220670416450;18;35;00;;SCHO(E)LER, MATTHIAS:;;;6705,00
091166411927;97;08;00;;SCHO(E)LER, THOMAS:;;;15660,00
210551424993;13;00;41;;SCHO(E)LZEL, UWE:;;;21065,00
121261403356;94;11;00;5312/88, :;SCHO(E)MANN, BODO;1200;HERMANN-MATERN-STR. 9;
121261403356;94;11;00;5312/88, :;SCHO(E)MANN, BODO;1200;HERMANN-MATERN-STR. 9;
030553409537;06;00;41;;SCHO(E)N, KARL-HEINZ:;;;23460,00
070834416449;96;15;00;3127/78, H:;SCHO(E)NAU, LOTHAR;1095;FRITZ-GRO(Z)E-STR. 30;
070834416449;96;15;00;3127/78, H:;SCHO(E)NAU, LOTHAR;1095;FRITZ-GRO(Z)E-STR. 30;
230233516436;96;15;00;3127/78/1, H:;SCHO(E)NAU, RUTH;1095;FRITZ-GROS(Z)E-STR. 30;
230233516436;96;15;00;3127/78/1, H:;SCHO(E)NAU, RUTH;1095;FRITZ-GROS(Z)E-STR. 30;
250366416728;18;29;00;;SCHO(E)NAUER, DIRK:;;;18232,50
250366416736;09;51;00;;SCHO(E)NAUER, JOERG:;;;16601,26
040768422017;18;28;00;;SCHO(E)NAUER, KAI:;;;9675,00
020662403012;96;15;06;;SCHO(E)NBAUM, FRED:;;;17737,50
271251427729;94;11;00;3457/86, :;SCHO(E)NBERG, KLAUS;9931;WALDWEG 1;
271251427729;94;11;00;3457/86, :;SCHO(E)NBERG, KLAUS;9931;WALDWEG 1;
080869424317;18;32;00;;SCHO(E)NBERG, MARIO:;;;2795,00
180370412913;18;31;00;;SCHO(E)NBURG, MARIO:;;;6705,00
111155412276;07;08;00;;SCHO(E)NDUBE, HOLGER:;;;17442,50
080270421523;18;80;00;;SCHO(E)NE, DIRK:;;;2945,00
100770415715;18;34;00;;SCHO(E)NE, DIRK:;;;6958,87
100557411424;07;06;00;;SCHO(E)NE, FRANK-MARTIN:;;;18040,00
301252420734;12;08;00;;SCHO(E)NE, HANS-PETER:;;;20010,00
280147421313;12;00;49;;SCHO(E)NE, HARTMUTH:;;;15980,00
020869421322;18;32;00;;SCHO(E)NE, HEIKO:;;;10125,00
310869411410;18;31;00;;SCHO(E)NE, MARIO:;;;6705,00
061270412519;18;33;00;;SCHO(E)NEGGE, INGO:;;;2795,00
220867403418;97;17;00;;SCHO(E)NEGGE, JENS:;;;15075,00
140370411535;18;32;00;;SCHO(E)NEMANN, FRANK:;;;9510,00
090870415118;18;28;00;;SCHO(E)NEMANN, VOLKER:;;;2945,00
151258404611;94;11;00;2806/89, :;SCHO(E)NFELD, DIETER;7570;GOETHEPLATZ 19;
151258404611;94;11;00;2806/89, :;SCHO(E)NFELD, DIETER;7570;GOETHEPLATZ 19;
230170403417;18;34;00;;SCHO(E)NFELD, DIRK:;;;6705,00
140941430079;96;15;00;596/86, F:;SCHO(E)NFELD, KLAUS;1136;STR DER BEFREIUNG 68;
140941430079;96;15;00;596/86, F:;SCHO(E)NFELD, KLAUS;1136;STR DER BEFREIUNG 68;
040869416628;18;33;00;;SCHO(E)NFELD, RENE:;;;9600,00
160769426358;18;32;00;;SCHO(E)NFELDER, JO(E)RG:;;;9510,00
080870411927;18;80;00;;SCHO(E)NFELDER, MATTHIAS:;;;6780,00
120967406124;18;33;00;;SCHO(E)NFELDER, UWE:;;;9825,00
261168427323;18;33;00;;SCHO(E)NHERR, DIRK:;;;10725,00
271269426265;18;34;00;;SCHO(E)NHERR, ENRICO:;;;9060,00
090270422023;18;28;00;;SCHO(E)NIGER, THOMAS:;;;2720,00
260564424947;96;15;25;;SCHO(E)NLEY, FRANK:;;;21120,00
010965400733;99;55;00;;SCHO(E)NROCK, HEIKO:;;;16647,50
240870431215;18;32;00;;SCHO(E)NWA(E)LD, JENS:;;;2795,00
280956414818;18;71;20;;SCHO(E)NWA(E)LDER, HANS-HENNIN;;;6270,00
171258424936;13;51;00;;SCHO(E)NWIESE, FRANK:;;;17160,00
261060409123;06;00;52;;SCHO(E)PS, ANDREAS:;;;19965,00
050469415326;18;00;50;;SCHO(E)PS, NORMAN:;;;9675,00
260270411219;18;38;00;;SCHO(E)PS, TORSTEN:;;;9510,00
091270405316;18;32;00;;SCHO(E)SSOW, RUNNY:;;;2795,00
261068400748;18;34;00;;SCHO(E)TTLER, MAIK:;;;9510,00
150868417773;18;38;00;;SCHO(E)TTLER, RAYK-PETER:;;;9675,00
030471409517;18;32;00;;SCHO(E)TZ, CARSTEN:;;;2795,00
060562512226;07;30;00;;SCHOB, BEATE:;;;10842,32
310142424923;13;29;00;;SCHOB, LUTZ:;;;27000,00
270767407919;99;13;00;;SCHOB, MIREK:;;;13875,00
140271408015;18;34;00;;SCHOBBA, THORALF:;;;2795,00
100365503834;99;53;00;;SCHOBER, DAGMAR:;;;1131,05
230831529712;97;01;00;;SCHOBER, ERIKA:;;;20717,74
311061406138;99;13;00;;SCHOBER, GERALD:;;;18590,00
260640529733;97;01;00;;SCHOBER, GERDA:;;;21187,50
161037429718;97;01;00;;SCHOBER, HORST:;;;25500,00
240270414729;18;34;00;;SCHOBER, JENS:;;;9510,00
290456428024;97;08;00;;SCHOBER, JUERGEN:;;;21562,50
120967409819;07;08;00;;SCHOBER, MARIO:;;;14575,00
181044429730;99;43;00;;SCHOBER, PETER:;;;24000,00
140164409522;06;65;00;;SCHOBERT, LUTZ:;;;15180,00
030157530175;98;83;00;;SCHOBERTH, ILONA:;;;18579,92
100155429875;98;84;00;;SCHOBERTH, JUERGEN:;;;23760,00
151138428256;14;00;58;;SCHOCH, KLAUS-PETER:;;;29250,00
010965428293;14;00;40;;SCHOCH, OLAF:;;;17585,00
300968408023;18;33;00;;SCHOCH, RALF:;;;9240,00
020652426843;99;13;00;;SCHOCH, ROLAND:;;;24390,00
150966410129;99;43;00;;SCHOCHERT, FRANK:;;;15822,00
130239410116;07;20;00;;SCHOCHERT, GERHARD:;;;24937,50
100456405615;99;40;00;;SCHOCK, KLAUS-PETER:;;;22580,00
250157407323;05;80;00;;SCHOCK, ROBERTO:;;;15352,50
200145509810;99;78;00;;SCHOCK, UTA:;;;10555,87
300148405628;99;51;00;;SCHOCK, WOLF-DIETER:;;;25500,00
190332429713;96;15;16;;SCHOCKENBAEUMER, HEINZ:;;;37500,00
170968430180;99;43;00;;SCHOCKENBAEUMER, THORSTEN:;;;9600,00
081066515033;08;80;00;;SCHODER, BETTINA:;;;3564,35
250464415024;08;80;00;;SCHODER, FRANK:;;;13163,00
140371420310;98;83;00;;SCHODER, JAN:;;;3020,00
201150407434;18;25;00;;SCHODER, LUTZ:;;;23477,15
010247420211;11;08;00;;SCHODER, PETER:;;;24187,50
040754414139;04;00;52;;SCHODER, REINHARD:;;;15215,00
080853416435;08;35;00;;SCHODER, SIEGFRIED:;;;18000,00
090249405624;99;53;00;;SCHOEBBEL, LUTZ-BURGHARD:;;;24000,00
160935429715;98;18;00;;SCHOEBE, GERHARD:;;;30750,00
160548413721;99;49;00;;SCHOEBE, WILFRIED:;;;22125,00
090969430166;97;22;00;;SCHOEBEL, ALEXANDER:;;;8350,00
301248530113;99;12;00;;SCHOEBEL, ANGELIKA:;;;21540,00
130656429862;98;84;00;;SCHOEBEL, BERND:;;;18917,50
101253422807;98;83;00;;SCHOEBEL, DIETMAR:;;;22708,80
220550421722;99;12;00;;SCHOEBEL, GUENTER:;;;23120,00
161146429717;94;03;00;;SCHOEBEL, KLAUS:;;;27750,00
090558421732;12;18;00;;SCHOEBEL, NORBERT:;;;22115,00
151245418619;10;06;00;;SCHOEBEL, ROLAND:;;;21937,50
150552429735;94;03;00;;SCHOEBEL, ROLF-DIETER:;;;23040,00
140466430140;99;40;00;;SCHOEBERL, FRANK:;;;16441,50
081064522897;94;65;00;;SCHOEBERL, SYLVIA:;;;12873,70
091030530265;98;84;00;;SCHOEBERL, THEA:;;;12332,64
251050413525;08;00;47;;SCHOEBERLEIN, HORST:;;;17283,75
161047413517;99;13;00;;SCHOEBERLEIN, KLAUS:;;;22375,00
190261425079;98;83;00;;SCHOECHE, JOCHEN:;;;17085,00
150769424716;18;33;00;;SCHOECHERT, JO(E)RG:;;;9519,00
120662410819;97;08;00;;SCHOECKEL, KLAUS:;;;17592,20
130758506136;04;08;00;;SCHOEDEL, ANGELA:;;;15730,00
311050416111;98;82;00;;SCHOEDEL, HARALD:;;;21097,50
081256413724;04;80;00;;SCHOEDEL, RAINER:;;;20182,50
190548414828;99;43;00;;SCHOEDEL, ROLF:;;;24375,00
120848416717;09;65;00;;SCHOEDER, BERND:;;;19742,50
140767519819;09;07;00;;SCHOEDER, CORNELIA:;;;13745,00
130748416727;09;00;46;;SCHOEDER, DIETER:;;;17595,00
160550416710;09;02;00;;SCHOEDER, WOLFGANG:;;;25860,00
150736529714;94;30;00;;SCHOEFER, LOTTE:;;;21312,50
180652413420;02;15;00;;SCHOEFER, WOLFGANG:;;;23460,00
060445400110;01;51;00;;SCHOEFFEL, HELLMUT:;;;23750,00
120945421833;12;80;00;;SCHOEFFEL, PETER:;;;18900,00
210765400137;01;69;00;;SCHOEFFEL, SVEN:;;;16952,00
061050425019;99;40;00;;SCHOEFFMANN, HANS-JUERGEN:;;;26190,00
211163418414;96;15;18;;SCHOEFFMANN, THOMAS:;;;5600,00
180459407520;05;08;00;;SCHOEFISCH, BERT:;;;16777,50
191263409528;94;03;00;;SCHOEFISCH, KARSTEN:;;;16830,00
011061514249;08;00;54;;SCHOELE, UTE:;;;13323,75
070948420219;97;01;00;;SCHOELENS, HARALD:;;;33000,00
010766418412;10;00;45;;SCHOELER, ERIC:;;;18414,00
280766406913;30;61;00;;SCHOELLNER, JAN:;;;8175,00
010365521224;18;77;00;;SCHOELZCHEN, HEIKE:;;;6958,49
080728405518;04;00;51;;SCHOELZEL, ARTUR:;;;36000,00
070136430163;98;20;00;;SCHOELZEL, BODO:;;;25500,00
310359405512;04;00;49;;SCHOELZEL, HARTMUT:;;;21562,50
220466430167;04;06;00;;SCHOELZEL, JAN:;;;14580,00
110860415347;08;08;00;;SCHOELZEL, RAINER:;;;16830,00
200367515407;08;08;00;;SCHOELZEL, SUSANNE:;;;15630,00
220856428230;96;15;22;;SCHOELZEL, THOMAS:;;;22942,50
020965415010;97;06;00;;SCHOELZKE, UWE:;;;18228,00
080940417428;09;00;50;;SCHOEMANN, HEINZ:;;;18375,00
181168417416;09;18;00;;SCHOEMANN, STEFFEN:;;;13475,00
160447409520;06;65;00;;SCHOEMMEL, HANS-PETER:;;;22500,00
311258515389;08;80;00;;SCHOEN, GABRIELE:;;;15103,23
101258402426;18;27;00;;SCHOEN, HANS-JUERGEN:;;;18975,00
010658528913;96;15;31;;SCHOEN, HELLA:;;;20612,50
180529430057;30;55;00;;SCHOEN, HERBERT:;;;27230,00
021137417787;30;35;00;;SCHOEN, KLAUS:;;;23760,00
030540405131;04;00;44;;SCHOEN, MANFRED:;;;29250,00
240754409520;06;09;00;;SCHOEN, MICHAEL:;;;23370,00
290854429786;15;09;00;;SCHOEN, MICHAEL:;;;23460,00
011261418446;98;82;00;;SCHOEN, RAIK:;;;17490,00
240970417429;94;65;00;;SCHOEN, RENE:;;;2870,00
151069401972;02;69;00;;SCHOEN, STEFFEN:;;;9555,00
300753429740;96;15;33;;SCHOEN, THORSTEN:;;;27255,00
290950425064;97;06;00;;SCHOEN, VEIT:;;;26857,50
050955402125;95;45;00;;SCHOENAU, HARALD:;;;21296,00
121054416410;09;08;00;;SCHOENAU, PETER:;;;20340,00
150549406911;97;07;00;;SCHOENAU, THOMAS:;;;26375,00
020369530063;99;43;00;;SCHOENAUER, HEIKE:;;;2212,90
200142418614;10;00;48;;SCHOENBACH, FRANZ:;;;25437,50
230553420134;11;19;00;;SCHOENBACH, MANFRED:;;;23402,50
290851410019;96;15;10;;SCHOENBECK, FRITZ:;;;20160,00
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261049417130;18;32;00;;SCHOENBERG, KLAUS:;;;26625,00
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201238430030;94;03;00;;SCHOENBILD, KLAUS:;;;24000,00
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180663418817;10;80;00;;SCHOENE, ANDREAS:;;;15812,50
260160428335;94;03;00;;SCHOENE, ANDREAS:;;;22597,50
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200551428258;17;00;00;;SCHOENE, BERND:;;;32220,00
060661424942;18;29;30;;SCHOENE, FRANK:;;;22440,00
100357419317;10;00;51;;SCHOENE, HARRY:;;;22315,34
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201034422848;12;53;00;;SCHOENE, HORST:;;;27000,00
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290854414218;97;06;00;;SCHOENE, MANFRED:;;;23657,50
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251063402753;02;18;00;;SCHOENE, MARIAN:;;;18480,00
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010752419043;10;18;00;;SCHOENE, MICHAEL:;;;24840,00
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061052407017;94;03;00;;SCHOENE, REINHARD:;;;20100,00
150565408917;99;43;00;;SCHOENE, TORSTEN:;;;16830,00
190663508926;97;29;00;;SCHOENE, UTE:;;;7785,07
121170531117;99;40;00;;SCHOENE, UTE-ADELHEID:;;;10760,36
160860421224;12;08;00;;SCHOENE, UWE:;;;17792,50
180370416121;18;35;00;;SCHOENE, UWE:;;;9555,00
031144410814;97;06;00;;SCHOENE, WOLFGANG:;;;27000,00
150351422828;97;06;00;;SCHOENE, WOLFGANG:;;;22342,19
140952411930;18;33;00;;SCHOENEBAUM, HEIKO:;;;31620,00
300339429745;97;06;00;;SCHOENEBECK, DIETER:;;;29250,00
211155406931;30;61;00;;SCHOENEBECK, HARALD:;;;15992,50
240642412215;94;30;00;;SCHOENEBERG, HANS-JUERGEN:;;;26750,00
200161419612;09;77;00;;SCHOENEBERG, PETER:;;;15444,00
250963429252;14;00;61;;SCHOENEBERG, STEFFEN:;;;20460,00
310167413913;08;00;51;;SCHOENEBURG, THOMAS:;;;15621,00
250461401532;15;20;00;;SCHOENECK, ANDREAS:;;;21642,50
060247412217;07;14;00;;SCHOENECK, THOMAS:;;;19000,00
010668406733;98;82;00;;SCHOENEFELD, RUEDIGER:;;;10466,13
021131519037;10;14;00;;SCHOENEFUSZ, ROSEMARIE:;;;18697,50
160157430145;99;13;00;;SCHOENEGGE, MICHAEL:;;;19525,88
230563403418;03;14;00;;SCHOENEGGE, RALF:;;;16115,00
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270836500720;99;77;00;;SCHOENEMANN, DOROTHEA:;;;18750,00
210559412284;17;00;00;;SCHOENEMANN, FRED:;;;18630,00
291249405027;04;06;00;;SCHOENEMANN, GUENTER:;;;19500,00
220431400726;99;13;00;;SCHOENEMANN, HEINZ:;;;21750,00
190567400886;01;65;00;;SCHOENEMANN, JENS:;;;9729,00
171143418421;10;06;00;;SCHOENEMANN, JUERGEN:;;;22687,50
301140416415;09;55;00;;SCHOENEMANN, PETER:;;;26250,00
220755427044;14;15;00;;SCHOENEMANN, STEPHAN:;;;24150,00
050660430284;15;18;00;;SCHOENENBORN, BERNDT:;;;19765,54
050953425075;13;00;40;;SCHOENERSTEDT, MICHAEL:;;;22320,00
061063425149;99;43;00;;SCHOENERT, DIRK:;;;17820,00
120227424917;97;01;00;;SCHOENERT, HANS:;;;39750,00
040741429710;97;06;00;;SCHOENEWALD, GEORG:;;;24125,00
241069415126;08;69;00;;SCHOENFELD, ANDREAS:;;;9555,00
190556415046;30;58;00;;SCHOENFELD, ANDREAS:;;;15960,54
130153413818;97;01;00;;SCHOENFELD, BERND:;;;29520,00
090967530286;18;29;00;;SCHOENFELD, BRIT:;;;14664,00
010365405645;98;84;00;;SCHOENFELD, CARSTEN:;;;17490,00
270563407052;99;43;00;;SCHOENFELD, CARSTEN:;;;17737,50
121169406714;05;06;00;;SCHOENFELD, DANILO:;;;12060,00
011038405634;98;83;00;;SCHOENFELD, FRIEDRICH:;;;23250,00
030658426341;14;00;40;;SCHOENFELD, GERD:;;;22770,00
090243503418;03;80;00;;SCHOENFELD, GUDRUN:;;;15353,50
090141412136;07;00;59;;SCHOENFELD, HORST:;;;29250,00
301269428273;14;69;00;;SCHOENFELD, JAN:;;;3220,00
290240403426;03;53;00;;SCHOENFELD, JUERGEN:;;;26250,00
050742530158;15;19;00;;SCHOENFELD, KARIN:;;;21488,39
120446428918;30;34;00;;SCHOENFELD, KLAUS:;;;24120,00
170150530126;94;03;00;;SCHOENFELD, LJUDMILA:;;;24480,00
140941507224;97;06;00;;SCHOENFELD, MARIANNE:;;;23250,00
090535419058;10;19;00;;SCHOENFELD, RONALD:;;;29250,00
101070401325;95;60;00;;SCHOENFELD, RONNY:;;;3620,00
010833403414;03;08;00;;SCHOENFELD, RUDOLF:;;;27000,00
110244406754;05;00;41;;SCHOENFELD, ULRICH:;;;25500,00
071154403411;98;84;00;;SCHOENFELD, UWE:;;;21700,00
290641429715;94;03;00;;SCHOENFELD, WILFRIED:;;;23250,00
131262430099;15;55;00;;SCHOENFELDER, BERND:;;;18985,65
030661430093;15;00;40;;SCHOENFELDER, CARSTEN:;;;17766,00
281169420228;99;43;00;;SCHOENFELDER, DIRK:;;;6780,00
250353409529;06;15;00;;SCHOENFELDER, ECKHARD:;;;24480,00
150835529728;99;77;00;;SCHOENFELDER, ERIKA:;;;22550,00
020251428944;97;01;00;;SCHOENFELDER, EUGEN:;;;19440,00
060252429240;14;51;00;;SCHOENFELDER, GUNTER:;;;21600,00
110364424981;96;15;13;;SCHOENFELDER, JAN:;;;5600,00
230451419028;03;53;00;;SCHOENFELDER, JOCHEN:;;;34500,00
010554400915;97;17;00;;SCHOENFELDER, KLAUS-DIETER:;;;23760,00
090341403728;30;45;00;;SCHOENFELDER, KLAUS-DIETMAR:;;;20712,50
291232429719;96;15;07;;SCHOENFELDER, THEODOR:;;;30000,00
020944409519;98;20;00;;SCHOENFELDER, WERNER:;;;27000,00
110331429719;98;83;00;;SCHOENFELDER, WERNER:;;;24977,50
130270404224;03;69;00;;SCHOENFELDT, UWE:;;;9510,00
181252426550;99;51;00;;SCHOENFUSZ, BERND:;;;23700,00
200733400897;97;01;00;;SCHOENFUSZ, GUENTHER:;;;31500,00
210562400815;97;22;00;;SCHOENFUSZ, KARSTEN:;;;19800,00
280451424711;14;00;57;;SCHOENGARTH, MANFRED:;;;5964,52
030761417726;94;03;00;;SCHOENHARDT, HARALD:;;;18480,00
030439429737;97;08;00;;SCHOENHEIT, HELMUT:;;;23510,42
160359430039;94;03;00;;SCHOENHEIT, RALF:;;;19320,00
181136430085;98;82;00;;SCHOENHEIT, WILHELM:;;;35250,00
050163403410;03;14;00;;SCHOENHERR, BERND:;;;15015,00
190147427310;99;78;00;;SCHOENHERR, CHRISTIAN:;;;33840,00
290764428245;98;84;00;;SCHOENHERR, DIRK:;;;16096,50
290752428248;94;03;00;;SCHOENHERR, EBERHARD:;;;30900,00
101150524915;99;40;00;;SCHOENHERR, EVELYN:;;;22500,00
080654428249;98;84;00;;SCHOENHERR, FRANK:;;;20160,00
010344428258;14;08;00;;SCHOENHERR, GERD:;;;24000,00
180947430156;97;08;00;;SCHOENHERR, GERD:;;;18551,25
130935527115;14;00;49;;SCHOENHERR, GERTRUD:;;;18572,50
060229428258;14;18;00;;SCHOENHERR, GOTTFRIED:;;;27750,00
030250401968;97;01;00;;SCHOENHERR, HANS-GERHARD:;;;24000,00
160231529718;98;18;00;;SCHOENHERR, IRENE:;;;22437,50
030455428267;15;41;00;;SCHOENHERR, JENS:;;;25012,50
140567428138;14;80;00;;SCHOENHERR, JENS:;;;15371,10
101161428216;60;90;00;;SCHOENHERR, JOERG:;;;
101161428216;60;90;00;;SCHOENHERR, JOERG:;;;17420,00
060470427120;99;13;00;;SCHOENHERR, KAI:;;;2700,00
050347428129;97;06;00;;SCHOENHERR, KARL-HEINZ:;;;27360,00
110539428256;14;00;40;;SCHOENHERR, KARL-HEINZ:;;;29250,00
091168430208;97;06;00;;SCHOENHERR, MAIK:;;;13198,55
061041428971;14;51;00;;SCHOENHERR, MANFRED:;;;22500,00
310567428911;14;00;42;;SCHOENHERR, MARIO:;;;14742,00
210848527328;99;40;00;;SCHOENHERR, MONIKA:;;;21457,50
051154428282;14;11;00;;SCHOENHERR, RALF:;;;22380,00
300549526746;94;11;00;;SCHOENHERR, REGINA:;;;20845,00
160534429714;99;43;00;;SCHOENHERR, REINER:;;;27750,00
021265424930;10;55;00;;SCHOENHERR, RENE:;;;15439,50
261237427918;30;48;00;;SCHOENHERR, ROLF:;;;17732,06
070252509338;98;20;00;;SCHOENHERR, ROSEMARIE:;;;19836,50
150340429717;99;40;00;;SCHOENIAN, DIETER:;;;27000,00
151141411228;07;00;52;;SCHOENIAN, KLAUS:;;;27000,00
231166411232;99;43;00;;SCHOENIAN, MICHAEL:;;;15552,00
010348430128;18;80;00;;SCHOENICKE, REINHARD:;;;27000,00
151148415379;08;14;00;;SCHOENIG, BERND:;;;21387,50
131135415312;08;08;00;;SCHOENIG, FRITZ:;;;24750,00
190867415406;08;80;00;;SCHOENIG, HEIKO:;;;14946,00
120444415355;08;18;00;;SCHOENIG, KARL-HEINZ:;;;38250,00
101251422803;12;08;00;;SCHOENIG, PETER-KLAUS:;;;18630,00
080653427519;14;08;00;;SCHOENIGER, WOLFGANG:;;;21600,00
060170410415;17;00;00;;SCHOENIJAHN, SVEN:;;;11530,00
260649427725;30;49;00;;SCHOENING, ADALBERT:;;;14490,00
260350407121;98;19;00;;SCHOENING, JUERGEN:;;;22770,00
150351427725;94;03;00;;SCHOENING, SIEGFRIED:;;;23280,00
310851402137;02;06;00;;SCHOENKE, REINHARD:;;;24480,00
300943506938;98;83;00;;SCHOENKNECHT, EDELTRAUD:;;;21600,00
300341530041;99;14;00;;SCHOENKNECHT, ERIKA:;;;23000,00
120437430135;99;14;00;;SCHOENKNECHT, WALDEMAR:;;;26250,00
170967530067;96;15;13;;SCHOENLEY, BETTINA:;;;12254,64
280934425049;13;02;00;;SCHOENLEY, KARL:;;;38812,50
060727404128;99;43;00;;SCHOENNAGEL, WILLI:;;;16170,00
210853406168;04;06;00;;SCHOENRATH, HANS-JUERGEN:;;;18682,13
220668411415;18;35;00;;SCHOENROCK, ANDRE:;;;9600,00
030349430072;18;29;00;;SCHOENROCK, BERND:;;;24750,00
180259404448;99;02;00;;SCHOENROCK, BIRGER:;;;22655,00
250151405810;04;06;00;;SCHOENROCK, DAGOBERT:;;;22320,00
301249528234;15;40;00;;SCHOENROCK, GUDRUN:;;;21309,67
150640400713;01;06;24;;SCHOENROCK, HARALD:;;;19750,00
260758430018;04;06;00;;SCHOENROCK, JOERG:;;;16973,00
040953429827;98;18;00;;SCHOENROCK, KARL-HEINZ:;;;19500,00
181069410841;07;69;00;;SCHOENROCK, MIKE:;;;9510,00
230850402311;10;65;00;;SCHOENROCK, WILLI:;;;17280,00
251268530038;97;06;00;;SCHOENTAUBE, ANTJE:;;;14175,00
220368430139;98;82;00;;SCHOENTAUBE, JENS:;;;14944,00
040645429729;99;43;00;;SCHOENTAUBE, KLAUS:;;;21750,00
311237423610;13;53;00;;SCHOENTHAL, MANFRED:;;;26250,00
160347416248;09;06;00;;SCHOENWALDT, GUENTHER:;;;22000,00
040759415368;94;30;00;;SCHOENWETTER, VOLKER:;;;18186,70
260440429711;99;43;00;;SCHOENZART, KLAUS:;;;25500,00
301064418610;10;06;00;;SCHOEPE, DETLEF:;;;17490,00
011156518816;10;06;00;;SCHOEPE, EVELIN:;;;9746,56
011049429228;18;35;00;;SCHOEPE, GUENTER:;;;25500,00
270239429719;15;14;00;;SCHOEPE, HUBERT:;;;26250,00
090864430178;15;69;00;;SCHOEPE, INGO:;;;18645,00
140566519038;98;83;00;;SCHOEPE, JANA:;;;9246,83
190668414435;18;33;00;;SCHOEPE, MARIO:;;;9600,00
270562415413;08;19;00;;SCHOEPFEL, FRANK:;;;5184,00
010462406164;04;06;00;;SCHOEPFEL, JOERG:;;;17270,00
010462406156;17;00;00;;SCHOEPFEL, UWE:;;;17160,00
040244429736;97;06;00;;SCHOEPKE, FRITZ:;;;24000,00
091168408545;06;69;00;;SCHOEPKE, JOERG:;;;9675,00
080955404136;03;08;00;;SCHOEPKE, MARTIN:;;;19952,50
281240530068;94;30;00;;SCHOEPKE, SIEGLINDE:;;;24500,00
290951405217;97;01;00;;SCHOEPP, REINHARD:;;;19440,00
120943403113;97;29;00;;SCHOEPP, RONALD:;;;25200,00
260161400617;97;06;00;;SCHOEPPACH, JOERG:;;;20100,00
081154424713;98;83;00;;SCHOEPPAN, GERALD:;;;18630,00
051137407228;97;06;00;;SCHOEPPAN, WERNER:;;;35250,00
300359415359;98;20;00;;SCHOEPPE, FRANK:;;;20872,50
020761415342;08;00;61;;SCHOEPPE, GERD:;;;20625,00
211234415326;08;99;00;;SCHOEPPE, ROLF:;;;45000,00
050446407518;97;17;00;;SCHOEPPE, WOLFGANG:;;;29250,00
210968530038;97;29;00;;SCHOEPS, KATHRIN:;;;13650,00
060461402714;97;07;00;;SCHOEPS, LUTZ:;;;18937,00
130366415390;95;45;00;;SCHOEPS, OLAF:;;;16276,50
180144421846;12;06;00;;SCHOEPS, RAIMUND:;;;22375,00
121145429719;94;11;00;;SCHOERGENDORFER, BERNHARD:;;;24875,00
190868407424;18;32;00;;SCHOERGENDORFER, JAN:;;;9600,00
011252416027;99;02;00;;SCHOERNIG, WOLFGANG:;;;26400,00
140737406135;04;00;49;;SCHOESSOW, HORST:;;;31500,00
070758402618;97;01;00;;SCHOESZ, WILFRIED:;;;18285,00
110759404010;03;00;49;;SCHOETTLER, UDO:;;;15525,00
240544409522;06;80;00;;SCHOETZ, JOACHIM:;;;19920,00
121067409527;06;60;00;;SCHOETZ, JOERG:;;;13158,00
220351409122;06;00;52;;SCHOETZ, WERNER:;;;26160,00
010940503437;03;80;00;;SCHOETZAU, HANNELORE:;;;13689,36
030942403438;03;80;00;;SCHOETZAU, HEINZ:;;;19875,00
070248430141;30;81;00;;SCHOETZAU, KLAUS-DIETER:;;;22200,00
010564530174;99;77;00;;SCHOETZKE, CARINA:;;;15309,62
200361406146;04;00;40;;SCHOETZKE, OLAF:;;;15592,50
140855403445;15;00;46;;SCHOETZKE, RAINER:;;;23885,00
250470406124;18;32;00;;SCHOKNECHT, ANDRE:;;;9060,00
180457400018;99;43;00;;SCHOKNECHT, GERD:;;;20010,00
290961404226;03;51;00;;SCHOKNECHT, HARALD:;;;18150,00
110264406719;05;00;50;;SCHOKNECHT, UWE:;;;15400,00
160666516238;03;00;44;;SCHOLICH, SIMONE:;;;12547,20
130960410648;07;00;41;;SCHOLKMANN, MICHAEL:;;;11014,03
130348515355;01;51;00;;SCHOLL, ANTJE:;;;18335,41
010844428318;14;00;40;;SCHOLL, DIETER:;;;25185,00
190348409514;01;80;00;;SCHOLL, DIETER:;;;24500,00
110470415616;17;00;00;;SCHOLL, GUIDO:;;;8300,00
160942416453;09;03;00;;SCHOLL, HANS-PETER:;;;23000,04
261149416434;09;08;00;;SCHOLL, KLAUS-DIETER:;;;22687,50
281163402766;94;03;00;;SCHOLL, RAINER:;;;18480,00
040966402754;02;06;00;;SCHOLL, TORSTEN:;;;13932,00
021169409538;99;43;00;;SCHOLL, TORSTEN:;;;13210,00
110248509558;06;09;00;;SCHOLL, URSULA:;;;20875,00
300664424980;01;96;43;;SCHOLLA, JENS:;;;14602,50
110855409516;04;00;42;;SCHOLLBACH, HEINZ:;;;19965,00
040337429727;98;85;00;;SCHOLLBACH, SIEGFRIED:;;;21937,50
070270430228;94;65;00;;SCHOLLBACH, TORSTEN:;;;6780,00
050465408217;06;00;45;;SCHOLLBACH, UDO:;;;18975,00
291141411417;07;80;00;;SCHOLLBACH, WOLFGANG:;;;20070,00
270869415370;18;35;00;;SCHOLLE, RAIK:;;;10080,00
220164416941;10;00;49;;SCHOLLMEYER, FRANK:;;;21010,00
150163416922;15;40;00;;SCHOLLMEYER, GERD:;;;22935,00
100367518714;10;00;49;;SCHOLLMEYER, HEIKE:;;;9872,00
250962530084;15;20;00;;SCHOLLMEYER, KATRIN:;;;1312,02
160469416916;18;31;00;;SCHOLLMEYER, LUTZ:;;;9600,00
260369424212;18;35;00;;SCHOLSCHING, ROMAN:;;;9825,00
260369424220;98;85;00;;SCHOLSCHING, RONALD:;;;9675,00
101262408724;99;43;00;;SCHOLTE, TORSTEN:;;;16417,50
010268408529;18;34;00;;SCHOLTKE, ANDRE:;;;10305,00
310371409524;18;28;00;;SCHOLTKE, ANDRE:;;;2720,00
031251422896;12;08;00;;SCHOLTKE, ROLF:;;;20182,50
091053515367;97;08;00;;SCHOLTYHSEK, KARIN:;;;21150,00
290442415337;97;08;00;;SCHOLTYHSEK, KLAUS-DIETER:;;;19320,00
271068408810;18;35;00;;SCHOLTYSIK, RALF:;;;9600,00
311255429231;10;00;51;;SCHOLTZ, KARLHEINZ:;;;23460,00
180968403712;96;15;22;;SCHOLWIN, UWE:;;;9555,00
050650400719;01;06;24;;SCHOLZ, ALBERT:;;;23250,00
290164419660;11;08;00;;SCHOLZ, ALEXANDER:;;;15899,59
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Women Protest Worldwide Photos 5

An Indonesian Muslim woman wears a Palestinian flag face mask during a solidarity protest for the Palestinian people in Jakarta, Indonesia, Thursday, Nov. 10, 2011. (Irwin Fedriansyah)

A protester cries out as students and campaigners march through the streets of London in a protest against higher tuition fees and government cuts, Wednesday, Nov. 9, 2011. (Sang Tan)

Amy Barnes protests as police move in to clear a downtown street during an Occupy Atlanta demonstration late Saturday, Nov. 5, 2011 in Atlanta. (David Goldman)

TOP-SECRET – Fukushima Daiichi Nuclear Power Station 12 November 2011

An official from the Tokyo Electric Power Co. (TEPCO), wearing a protective suit and mask, uses a plastic covered megaphone to speak to fellow TEPCO workers and journalists as they drive towards the crippled Fukushima Dai-ichi nuclear power station in Okuma, Japan, Saturday, Nov. 12, 2011. Conditions at Japan’s wrecked Fukushima nuclear power plant, devastated by a tsunami in March, were slowly improving to the point where a “cold shutdown” would be possible as planned, officials said on Saturday during a tour of the facility. The nuclear reactor buildings were still surrounded by crumpled trucks, twisted metal fences, and large, dented water tanks. Smaller office buildings around the reactors were left as they were abandoned on March 11, when the tsunami hit.

Japanese police man a checkpoint near the edge of the contaminated exclusion zone around the crippled Fukushima Dai-ichi nuclear power station near Okuma, Fukushima prefecture, Japan Saturday, Nov. 12, 2011. (David Guttenfelder, Pool)

A deserted street inside the contaminated exclusion zone around the crippled Fukushima Daiichi nuclear power plant is seen from bus windows in Fukushima prefecture, November 12, 2011.

A deserted field and buildings inside the contaminated exclusion zone around the crippled Fukushima Dai-ichi nuclear power station are seen through a bus window near Okuma, Japan Saturday, Nov. 12, 2011. (David Guttenfelder, Pool)

An official from the Tokyo Electric Power Co., right, and an unidentified man, both wearing protective suits and masks ride on a bus as they pass by the crippled Fukushima Dai-ichi nuclear power station, seen through the window, in Okuma, Japan, Saturday, Nov. 12, 2011. (David Guttenfelder, Pool)

Officials from the Tokyo Electric Power Co. and Japanese journalists look at the crippled Fukushima Dai-ichi nuclear power station from bus windows in Okuma, Japan Saturday, Nov. 12, 2011. Media allowed into Japan’s tsunami-damaged nuclear power plant for the first time Saturday saw a striking scene of devastation: twisted and overturned vehicles, crumbling reactor buildings and piles of rubble virtually untouched since the wave struck more than eight months ago. (David Guttenfelder, Pool)

A view of Tokyo Electric Power Co’s tsunami-crippled Fukushima Daiichi nuclear power plant in Fukushima prefecture November 12, 2011. (David Guttenfelder, Pool)

The crippled Fukushima Daiichi nuclear power plant’s No.4, No.3, No.2 and No.1 (R-L) reactor buildings are seen from bus windows in Fukushima prefecture November 12, 2011. Reuters

The crippled Fukushima Daiichi nuclear power plant is seen from bus windows in Fukushima prefecture, November 12, 2011. Reuters

The Unit 4 reactor building of the crippled Fukushima Dai-ichi nuclear power station is seen through a bus window in Okuma, Japan Saturday, Nov. 12, 2011. Media allowed into Japan’s tsunami-damaged nuclear power plant for the first time Saturday saw a striking scene of devastation: twisted and overturned vehicles, crumbling reactor buildings and piles of rubble virtually untouched since the wave struck more than eight months ago. (David Guttenfelder, Pool)

The Unit 4 reactor building of the crippled Fukushima Dai-ichi nuclear power station is seen through a bus window in Okuma, Japan Saturday, Nov. 12, 2011. (David Guttenfelder, Pool)

Broken vehicles are abandoned outside Unit 4 turbine building at the crippled Fukushima Dai-ichi nuclear power station as they are observed from inside a bus in Okuma, Fukushima Prefecture, Japan, Saturday, Nov. 12, 2011.

The crippled Fukushima Daiichi nuclear power plant’s upper part of the No.3 reactor building is seen from a bus window in Fukushima prefecture, November 12, 2011. Reuters

The crippled Fukushima Dai-ichi nuclear power station is seen through a bus window in Okuma, Japan Saturday, Nov. 12, 2011. Media allowed into Japan’s tsunami-damaged nuclear power plant for the first time Saturday saw a striking scene of devastation: twisted and overturned vehicles, crumbling reactor buildings and piles of rubble virtually untouched since the wave struck more than eight months ago. (David Guttenfelder, Pool)

The crippled Fukushima Daiichi nuclear power plant is seen from bus windows in Fukushima prefecture, November 12, 2011. Reuters

Crushed piping is observed from inside a bus at the crippled Fukushima Dai-ichi nuclear power station in Okuma, Fukushima Prefecture, Japan, Saturday, Nov. 12, 2011. Media allowed into Japan’s tsunami-damaged nuclear power plant for the first time Saturday saw a striking scene of devastation: twisted and overturned trucks, crumbling reactor buildings and piles of rubble virtually untouched since the wave struck more than eight months ago. (Ikuro Aiba, Pool)

Units five and six of the Fukushima Dai-ichi nuclear power station are seen through a bus window in Futaba, Japan Saturday, Nov. 12, 2011. (David Guttenfelder, Pool)

Members of the media, wearing protective suits, interview Japan’s Minister of the Environment, Goshi Hosono, and Chief of the Fukushima Dai-ichi nuclear power plant, Masao Yoshida, inside the emergency operation center at the crippled nuclear power station in Okuma, Japan Saturday, Nov. 12, 2011. (David Guttenfelder, Pool)

Tokyo Electric Power Co. employees work inside the emergency operation center at the crippled Fukushima Dai-ichi nuclear power station in Okuma, Japan Saturday, Nov. 12, 2011. (David Guttenfelder, Pool)

U.S. Plans Large Sale of “Bunker Buster” Bombs to the United Arab Emirates

A F-15 dropping multiple Joint Direct Attack Munitions (JDAMs). Photo via Boeing.

U.S. may sell precision-guided bombs to UAE (Reuters):

The U.S. government may soon announce plans for a large sale of precision-guided bombs to the United Arab Emirates, a source familiar with the arms sales plans said late on Thursday, as tensions mounted with Iran over its nuclear program.

The Pentagon is considering a significant sale of Joint Direct Attack Munitions made by Boeing Co, adding to other recent arms deals with the UAE. These include the sale of 500 Hellfire air-to-surface missiles about which U.S. lawmakers were notified in September.

The sale of Boeing-built “bunker-buster” bombs and other munitions to UAE, a key Gulf ally, is part of an ongoing U.S. effort to build a regional coalition to counter Iran.

No comment was immediately available from the Pentagon’s press office or the Defense Security Cooperation Agency, which oversees foreign arms sales.

Boeing has sold thousands of JDAM bombs to the United States and its allies in recent months as they have replenished their arsenal of the popular precision-guided bombs.

Boeing spokesman Garrett Kasper said the company was unable to discuss the proposed contract since it would involve a foreign military sale, something that would be discussed at a government-to-government level.

The proposed sale, first reported by the Wall Street Journal, would expand the existing capabilities of UAE’s air force to target buildings such as the bunkers and tunnels where Iran is believed to be developing nuclear or other weapons. The newspaper said Washington was eyeing the sale of 4,900 of the so-called smart bombs.

Washington considers selling bunker-busting bombs to UAE (Telegraph.co.uk):

The Pentagon is considering a significant sale of Joint Direct Attack Munitions made by Boeing, adding to other recent arms deals with the UAE. Those included the sale of 500 Hellfire air-to-surface missiles about which the US Congress was notified in September.

The sale of Boeing-built “bunker-buster” bombs and other munitions to UAE, a key Gulf ally of Washington, is part of an ongoing US effort to build a regional coalition to counter Iran.

…

The proposed sale, first reported by the Wall Street Journal, would expand the existing capabilities of UAE’s air force to target buildings such as the bunkers and tunnels where Iran is believed to be developing nuclear or other weapons. The newspaper said Washington was eyeing the sale of 4,900 of the so-called smart bombs.

Tension over Iran’s nuclear program has increased since Tuesday when the International Atomic Energy Agency reported that Tehran appeared to have worked on designing a bomb and may still be conducting secret research to that end.

Speculation has heightened in the Israeli media that Israel may strike Iran’s nuclear sites and there is speculation in the Western press about a possible US attack.

But Leon Panetta, the US defence secretary, warned that military action against Iran could have “unintended consequences” in the region. Tehran had warned earlier that an attack against its nuclear sites would be met by “iron fists”.

…

The US government also approved the sale of a £4.2 billion terminal missile defence program to UAE that would be built by Lockheed Martin Corp.

Washington has also sought to build up missile-defence systems across the region, with the goal of building an integrated network to defend against short- and intermediate-range ballistic missiles from Iran.

The UAE has a fleet of advanced US-made F-16 fighters, also built by Lockheed, that could carry the JDAMs.

Once the Pentagon formally notifies Congressmen about a proposed sale, they have 30 days to raise objections, although such action is rare since sales are carefully vetted with Congress before they are formally announced.

Large-Scale Cash Smuggling Drives Billions of Dollars Out of Syria

Demonstrators protesting against Syria’s President Bashar al-Assad wave old Syrian flags as they march through the streets on the first day of the Muslim festival of Eid-al-Adha in Alsnmin near Daraa November 6, 2011.

Syrian capital flight intensifies (Financial Times):

Money has been streaming out of Syria as fears for the unstable economy lead Syrians to seek a safer place for their assets, according to members of the country’s business community.

Cash is being smuggled over the border to Lebanon “every day, every hour,” said one Syrian businessman, while another claimed Syrian money is being stashed in the grey economy that has long existed between the two countries.

In what many see as an example of the cross-border transfer, Syrian state news reported last month that officials had intercepted over $100,000 worth of Syrian pounds being smuggled across the Lebanese border under the seat of a car.

Samir Seifan, a Dubai-based Syrian economist, estimated Syria’s middle and upper classes had moved between three and five billion dollars out of the country since unrest broke out in March, alarmed by pressures on the currency and the dearth of investment opportunities.

The squeeze on Assad – June 30, 2011 (The Economist):

Public finances are in deep trouble. The president has raised government salaries and various subsidies to appease the populace. He cannot afford to do this. The government will probably print the money to meet its promises, so runaway inflation is likely, further fuelling popular anger as cash deposits become worthless.

Capital flight is rampant. Drivers on the roads into Lebanon talk of clients going from their bank in Damascus straight to one in Beirut, carrying large bags. According to one estimate, $20 billion has left the country since March, putting pressure on the Syrian pound. To slow capital flight, the government has raised interest rates. A phone company controlled by the Assad family sent out messages urging people to put money back into their accounts.

But a run on the banks cannot be ruled out. Over the past few years, about 60% of lending in Syria has been for people to buy their own cars. Many can no longer keep up with payments. A leading financier says, “If one of the smaller banks defaults, we all go down.” Some branches are even displaying millions of dollars—in bundles of notes piled head high—to reassure worried customers. Some keep enough cash in the vaults to repay almost half their depositors on the spot.

FBI San Diego – Reward of $20,000 Offered in “Geezer Bandit” Investigation

The FBI and local law enforcement are seeking the public’s assistance to identify and arrest the individual dubbed the “Geezer Bandit.” The “Geezer Bandit” is believed to be responsible for 15 bank robberies dating back to August 28, 2009. The first robbery in this series was in Santee, California, and the latest on Friday, September 30, 2011, in La Jolla, California (San Diego County).

On Friday, September 30, 2011, at approximately 6:34 p.m., the Wells Fargo Bank, located inside of the Von’s grocery store, 7544 Girard Avenue, La Jolla, California, was robbed by an unknown male. The robber approached the teller counter, made a verbal demand for money and pointed a revolver pistol at the teller. The teller complied with the robber’s demand and provided him with a sum of money. After receiving a sum of money the robber walked out of the same door he entered through.

Since August 2009, the San Diego and Los Angeles FBI offices, San Diego Police Department (SDPD), San Diego Sheriff’s Department, and other California law enforcement agencies have sought the public’s help in identifying the “Geezer Bandit.”

Witnesses from previous robberies have described the “Geezer Bandit” as follows:

Sex: Male
Race: White
Age: 60-70 years old
Height: Approximately 5’10” to 6’0” tall
Weight: Approximately 190 to 200 lbs.
Build: Average
Clothing: Navy-colored blazer, navy or black-colored baseball cap, dark-colored pants, and possibly wearing a mask and rubber gloves
Weapon: Revolver pistol that he carries in his left hand

The Geezer Bandit is believed to be responsible for robbing the following banks:

August 28, 2009, Friday, 11:47 a.m.	US Bank	9643 Mission Gorge Road, Santee, CA
September 12, 2009, Saturday, 10:10 a.m.	San Diego National Bank	7877 Ivanhoe, La Jolla, CA
October 9, 2009, Friday, 2:07 p.m.	US Bank	4627 Carmel Mountain Road, San Diego, CA
October 26, 2009, Monday, 10:04 a.m.	Bank of America	17008 Avenida de Acacias, Rancho Santa Fe, CA
November 16, 2009, Monday, 5:54 p.m.	Bank of America	7680 Girard Avenue, La Jolla, CA
January 27, 2010, Wednesday, 5:50 p.m.	San Diego National Bank	1075 Rosecrans, San Diego, CA
April 20, 2010, Tuesday, 9:10 a.m.	California Bank and Trust	140 Escondido Avenue, Vista, CA
April 30, 2010, Friday, 2:14 p.m.	US Bank	1301 East Vista Way, Vista, CA
May 11, 2010, Tuesday, 9:45 a.m.	Bank of America	9711 Mission Gorge Road, Santee, CA
June 7, 2010, Monday, 2:55 p.m.	US Bank	14837 Pomerado Road, Poway, CA
June 24, 2010, Thursday, 1:15 p.m.	Bank of America	31934 Highway 79 South, Temecula, CA
November 12, 2010, Friday, 6:00 p.m.	Bank of America	4480 Coffee Road, Bakersfield, CA
January 28, 2011, Friday, 5:55 p.m.	Bank of America	5892 Calle Real, Goleta, CA
May 27, 2011, Friday, 2:17 p.m.	Heritage Oaks Bank	310 Morro Bay Boulevard, Morro Bay, CA
September 30, 2011, Friday, 6:34 p.m.	Wells Fargo Bank	7544 Girard Avenue, La Jolla, CA

Bank surveillance photographs from Wells Fargo Bank , 7544 Girard Avenue, La Jolla, California, on Friday, September 30, 2011.

Since September 30, 2011, FBI agents and San Diego Police robbery detectives have conducted additional investigation into the Wells Fargo robbery. Based upon this investigation, agents and detectives believe there is a reasonable belief that the “Geezer Bandit” is responsible for this robbery.

Anyone with information concerning the “Geezer Bandit” is asked to contact the FBI at telephone number (858) 565-1255, or your local law enforcement agency. The “Geezer Bandit” is considered armed and dangerous. A $20,000 reward is being offered for information leading to the arrest and conviction of the “Geezer Bandit.”

Today in History for November 13th

STASI-NAMEN ALPHABETISCH BUCHSTABE SCHM-SCHN – STASI-NAMES IN ALPHABETICAL ORDER – SCHM-SCHN

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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301165413413;08;26;00;;SCHMID, THOMAS:;;;11016,00 
080850503621;99;44;00;;SCHMID, WALTRAUD:;;;23680,00 
210942408931;97;06;00;;SCHMIDBAUER, ROLF:;;;26640,00 
100340519610;09;06;00;;SCHMIDHOFER, CHRISTEL:;;;14633,75 
091163416212;98;82;00;;SCHMIDHOFER, JENS:;;;16830,00 
060539419648;09;06;00;;SCHMIDHOFER, WALTER:;;;21145,84 
301164427135;14;40;00;;SCHMIDKE, PETER:;;;11220,00 
280369413941;18;33;00;;SCHMIDKE, UWE:;;;10800,00 
271149419810;99;09;00;;SCHMIDL, DIETER:;;;22500,00 
080666428289;14;08;00;;SCHMIDL, HEIKO:;;;13244,00 
080768409521;18;34;00;;SCHMIDL, HELGE:;;;9675,00 
141044421812;14;08;00;;SCHMIDL, HERBERT:;;;21955,64 
100351419818;11;06;00;;SCHMIDL, HORST:;;;24480,00 
240250509317;97;17;00;;SCHMIDL, MAGRET:;;;20126,00 
031261405635;04;06;00;;SCHMIDT, ACHMED:;;;17930,00 
060463422129;12;20;00;;SCHMIDT, ACHMED:;;;19965,00 
050660425020;30;79;00;;SCHMIDT, ALBERTO:;;;7040,00 
251268428279;96;15;22;;SCHMIDT, ALEXANDER:;;;10600,00 
100365430065;99;43;00;;SCHMIDT, ANDRE:;;;17650,00 
050271422715;18;33;00;;SCHMIDT, ANDRE:;;;2795,00 
121168406130;18;35;00;;SCHMIDT, ANDRE:;;;9405,48 
210960530033;98;20;00;;SCHMIDT, ANDREA:;;;1578,31 
040561519735;11;80;00;;SCHMIDT, ANDREA:;;;15510,00 
160163430184;90;65;40;5787/82,;SCHMIDT, ANDREAS;1140;MARZAHNER PROMENADE 41; 
160163430184;90;65;40;5787/82,;SCHMIDT, ANDREAS;1140;MARZAHNER PROMENADE 41; 
020161407525;98;84;00;;SCHMIDT, ANDREAS:;;;16976,12 
010567421846;98;85;00;;SCHMIDT, ANDREAS:;;;15984,00 
250166413610;08;96;00;;SCHMIDT, ANDREAS:;;;15390,00 
070669412259;07;06;00;;SCHMIDT, ANDREAS:;;;12625,00 
260460413813;08;96;00;;SCHMIDT, ANDREAS:;;;17681,25 
300569410513;07;06;00;;SCHMIDT, ANDREAS:;;;12460,00 
070467415179;08;35;00;;SCHMIDT, ANDREAS:;;;13680,00 
080256407629;05;08;00;;SCHMIDT, ANDREAS:;;;17876,25 
141061409524;06;80;00;;SCHMIDT, ANDREAS:;;;15510,00 
190858408562;06;00;53;;SCHMIDT, ANDREAS:;;;18495,00 
031068410811;17;00;00;;SCHMIDT, ANDREAS:;;;8950,00 
061262424333;13;51;00;;SCHMIDT, ANDREAS:;;;16303,07 
121062417157;02;06;00;;SCHMIDT, ANDREAS:;;;16500,00 
070371408329;99;43;00;;SCHMIDT, ANDREAS:;;;2870,00 
281167413024;18;32;00;;SCHMIDT, ANDREAS:;;;9675,00 
100660413428;18;33;00;;SCHMIDT, ANDREAS:;;;22865,00 
041268413637;18;34;00;;SCHMIDT, ANDREAS:;;;9675,00 
060370414728;18;33;00;;SCHMIDT, ANDREAS:;;;2795,00 
131168424215;18;41;30;;SCHMIDT, ANDREAS:;;;13800,00 
200569430225;18;35;00;;SCHMIDT, ANDREAS:;;;2795,00 
250269402228;18;35;00;;SCHMIDT, ANDREAS:;;;9675,00 
181270414617;99;40;00;;SCHMIDT, ANDREAS:;;;6780,00 
030751404534;97;22;00;;SCHMIDT, ANDREAS:;;;20880,00 
160257406134;94;65;00;;SCHMIDT, ANDREAS:;;;17422,50 
130459430135;94;65;00;;SCHMIDT, ANDREAS:;;;18847,02 
130458430176;94;30;00;;SCHMIDT, ANDREAS:;;;24782,50 
240670404634;18;28;00;;SCHMIDT, ANDREAS:;;;2720,00 
241056417747;09;65;00;;SCHMIDT, ANDREAS:;;;20047,50 
150439419359;10;53;00;;SCHMIDT, ANDREAS:;;;35250,00 
301263407615;05;02;00;;SCHMIDT, ANDREE:;;;19746,77 
250563419071;30;49;00;;SCHMIDT, ANDREE:;;;14075,00 
210841530284;99;77;00;;SCHMIDT, ANGELA:;;;22854,20 
250957500710;98;82;00;;SCHMIDT, ANGELIKA:;;;16936,43 
081055521518;12;14;00;;SCHMIDT, ANGELIKA:;;;16802,50 
280552503128;30;78;00;;SCHMIDT, ANNEGRET:;;;16163,64 
281154508032;99;43;00;;SCHMIDT, ANNETTA:;;;18543,34 
130660419712;97;01;00;;SCHMIDT, ARNE:;;;24155,00 
280263420326;11;51;00;;SCHMIDT, ARNE:;;;16775,00 
091266417744;99;51;00;;SCHMIDT, AXEL:;;;17820,00 
240968412282;18;31;00;;SCHMIDT, AXEL:;;;9600,00 
081058406144;30;61;00;;SCHMIDT, AXEL:;;;21735,00 
110957510332;07;00;45;;SCHMIDT, BAERBEL:;;;16574,84 
130459514128;99;77;00;;SCHMIDT, BARBARA:;;;18354,00 
280247517718;09;07;00;;SCHMIDT, BARBARA:;;;22187,50 
300450516214;09;06;00;;SCHMIDT, BARBARA:;;;16905,00 
210358530217;01;80;00;;SCHMIDT, BEATE:;;;14989,96 
080955424970;97;08;00;;SCHMIDT, BENNO:;;;19492,50 
110839428944;97;01;00;;SCHMIDT, BERND:;;;31500,00 
260444428257;14;14;00;;SCHMIDT, BERND:;;;23437,50 
031250425024;13;40;00;;SCHMIDT, BERND:;;;22080,00 
270653422811;12;19;00;;SCHMIDT, BERND:;;;26220,00 
290657400845;01;06;25;;SCHMIDT, BERND:;;;18112,50 
120442407239;18;99;00;;SCHMIDT, BERND:;;;44250,00 
110256418218;10;80;00;;SCHMIDT, BERND:;;;20182,50 
240945405012;04;00;46;;SCHMIDT, BERND-DIETER:;;;25140,00 
131153407535;05;03;00;;SCHMIDT, BERNHARD:;;;22920,00 
300936420212;11;41;00;;SCHMIDT, BERNHARD:;;;33750,00 
120328430013;96;15;13;;SCHMIDT, BERNHARD:;;;27000,00 
200860514117;08;00;52;;SCHMIDT, BETTINA:;;;14249,93 
291052521323;97;06;00;;SCHMIDT, BIRGIT:;;;18261,30 
060854504818;01;96;43;;SCHMIDT, BIRGIT:;;;17127,50 
250566430161;98;27;00;;SCHMIDT, BJOERN:;;;11016,00 
120770426121;99;43;00;;SCHMIDT, BODO:;;;2870,00 
270443512237;07;12;00;;SCHMIDT, BRIGITTE:;;;19440,00 
071242529719;99;77;00;;SCHMIDT, BRIGITTE:;;;42750,00 
100139500010;94;03;00;;SCHMIDT, BRIGITTE:;;;19500,00 
280244530140;15;07;00;;SCHMIDT, BRUNHILDE:;;;21074,11 
070752509924;30;78;00;;SCHMIDT, BRUNHILDE:;;;23115,00 
200256404528;04;00;41;;SCHMIDT, BURKHARD:;;;23057,50 
160759401317;01;08;00;;SCHMIDT, BURKHARD:;;;16718,13 
191155409221;99;43;00;;SCHMIDT, BURKHARD:;;;22240,00 
090653412244;99;02;00;;SCHMIDT, BURKHARDT:;;;24480,00 
190559420115;99;43;00;;SCHMIDT, CARLO:;;;20757,50 
230363525007;99;53;00;;SCHMIDT, CARMEN:;;;17083,57 
121060500811;01;65;00;;SCHMIDT, CARMEN:;;;0,00 
200965415158;08;96;00;;SCHMIDT, CARSTEN:;;;14625,00 
041166408925;06;07;00;;SCHMIDT, CARSTEN:;;;13112,30 
211162417794;18;32;00;;SCHMIDT, CARSTEN:;;;22605,00 
210666426614;17;00;00;;SCHMIDT, CARSTEN:;;;13932,00 
011068403410;18;35;00;;SCHMIDT, CARSTEN:;;;9675,00 
280371429715;99;09;00;;SCHMIDT, CARSTEN:;;;2700,00 
130267423926;94;03;00;;SCHMIDT, CARSTEN:;;;14944,00 
080959420328;95;45;00;;SCHMIDT, CARSTEN:;;;18285,00 
310848524213;99;49;00;;SCHMIDT, CHRISTA:;;;16382,32 
201240507543;05;80;00;;SCHMIDT, CHRISTEL:;;;19125,00 
170951512112;99;51;00;;SCHMIDT, CHRISTEL:;;;16348,62 
270236500436;97;08;00;;SCHMIDT, CHRISTEL:;;;16170,00 
070651428260;14;15;00;;SCHMIDT, CHRISTIAN:;;;27140,00 
090271403414;03;69;00;;SCHMIDT, CHRISTIAN:;;;2870,00 
020570411541;18;38;00;;SCHMIDT, CHRISTIAN:;;;9510,00 
220341529710;94;30;00;;SCHMIDT, CHRISTINE:;;;22451,60 
140251520915;30;83;00;;SCHMIDT, CHRISTINE:;;;29640,00 
181268511231;07;20;00;;SCHMIDT, CLAUDIA:;;;12255,00 
040768530288;97;08;00;;SCHMIDT, CLAUDIA:;;;13875,00 
210533407241;97;06;00;;SCHMIDT, CLAUSPETER:;;;26625,00 
010953408949;06;26;00;;SCHMIDT, CONRAD:;;;23460,00 
301155508515;06;01;00;;SCHMIDT, CORNELIA:;;;17059,87 
110963415366;08;00;51;;SCHMIDT, DANILO:;;;17985,00 
181067430099;60;90;00;;SCHMIDT, DANKMAR:;;; 
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230350413938;08;15;00;;SCHMIDT, DETLEF:;;;29250,00 
080467406116;04;80;00;;SCHMIDT, DETLEF:;;;13150,00 
110554403620;03;03;00;;SCHMIDT, DETLEF:;;;24240,00 
311054406113;04;06;00;;SCHMIDT, DETLEF:;;;21952,50 
260157410337;15;12;00;;SCHMIDT, DETLEF:;;;19492,50 
200653411721;99;43;00;;SCHMIDT, DETLEF:;;;20100,00 
250552425070;99;49;00;;SCHMIDT, DETLEF:;;;21600,00 
160562405314;18;38;00;;SCHMIDT, DETLEF:;;;18480,00 
300950405246;99;43;00;;SCHMIDT, DETLEF:;;;28155,00 
240861406122;30;54;00;;SCHMIDT, DETLEF:;;;15492,00 
070167414860;08;00;47;;SCHMIDT, DETLEF:;;;14742,00 
110560416823;09;22;00;;SCHMIDT, DETLEF:;;;21497,50 
260246429726;99;40;00;;SCHMIDT, DETLEV:;;;33000,00 
150555424964;94;11;00;;SCHMIDT, DETLEV:;;;22580,00 
300655406932;05;20;00;;SCHMIDT, DIETER:;;;23885,00 
060939402722;04;08;00;;SCHMIDT, DIETER:;;;27000,00 
120556424424;13;00;48;;SCHMIDT, DIETER:;;;20227,50 
070754420739;12;06;00;;SCHMIDT, DIETER:;;;20270,00 
290444409520;99;02;00;;SCHMIDT, DIETER:;;;27517,54 
180635429711;97;08;00;;SCHMIDT, DIETER:;;;29250,00 
270450427532;96;15;25;;SCHMIDT, DIETER:;;;26852,50 
120644430103;94;11;00;1276/73, :;SCHMIDT, DIETMAR;1093;FALKENBERGER CHAUSSEE 21; 
120644430103;94;11;00;1276/73, :;SCHMIDT, DIETMAR;1093;FALKENBERGER CHAUSSEE 21; 
030959414723;07;06;00;;SCHMIDT, DIETMAR:;;;19320,00 
280153415403;08;51;00;;SCHMIDT, DIETMAR:;;;22770,00 
310358403814;06;51;00;;SCHMIDT, DIETMAR:;;;20757,50 
050856422825;12;07;00;;SCHMIDT, DIETMAR:;;;23632,50 
201157404324;99;43;00;;SCHMIDT, DIETMAR:;;;15657,24 
090369404730;18;31;00;;SCHMIDT, DIETMAR:;;;9825,00 
191058416411;09;06;00;;SCHMIDT, DIETMAR:;;;19160,91 
010750415401;95;45;00;;SCHMIDT, DIETMAR:;;;19320,00 
151051403822;05;60;00;;SCHMIDT, DIETRICH:;;;20880,00 
190231429714;95;60;12;;SCHMIDT, DIETRICH:;;;27750,00 
290170403817;03;69;00;;SCHMIDT, DIRK:;;;9510,00 
080669420012;99;43;00;;SCHMIDT, DIRK:;;;6780,00 
220968408314;18;35;00;;SCHMIDT, DIRK:;;;9648,33 
101069430161;18;35;00;;SCHMIDT, DIRK:;;;6958,87 
050865413912;99;40;00;;SCHMIDT, DIRK:;;;10948,55 
141268422785;18;31;00;;SCHMIDT, DIRK:;;;9825,00 
301265400935;01;69;00;;SCHMIDT, DIRK:;;;16410,00 
231169403828;18;28;00;;SCHMIDT, DONALD:;;;2720,00 
241241529716;96;15;12;;SCHMIDT, DORIS:;;;27000,00 
220947401340;96;15;00;231/75, M:;SCHMIDT, EBERHARD;1280;BAIKALPLATZ 6; 
220947401340;96;15;00;231/75, M:;SCHMIDT, EBERHARD;1280;BAIKALPLATZ 6; 
030651429726;98;19;00;;SCHMIDT, EBERHARD:;;;28042,50 
130154403443;98;83;00;;SCHMIDT, EBERHARD:;;;24480,00 
080154406211;04;06;00;;SCHMIDT, EBERHARD:;;;22140,00 
130859419058;10;51;00;;SCHMIDT, EBERHARD:;;;18565,00 
110939400017;94;03;00;;SCHMIDT, EBERHARD:;;;27750,00 
101052415379;97;01;00;;SCHMIDT, ECKHARD:;;;26640,00 
090444403827;03;00;47;;SCHMIDT, ECKHARD:;;;21687,50 
250451429742;15;22;00;;SCHMIDT, ECKHARD:;;;25920,00 
280953404446;99;77;00;;SCHMIDT, ECKHARD:;;;20340,00 
270270424414;18;35;00;;SCHMIDT, ECKHARD:;;;10287,08 
030753429882;30;47;00;;SCHMIDT, ECKHARD:;;;21735,00 
050650516236;99;77;00;;SCHMIDT, EDDA:;;;22260,00 
020752507528;05;03;00;;SCHMIDT, EDELGARD:;;;15129,35 
180550506191;04;00;40;;SCHMIDT, EDELTRAUD:;;;21060,00 
061052419624;11;15;00;;SCHMIDT, EDGAR:;;;22354,50 
090540430155;99;55;00;;SCHMIDT, EDGAR:;;;35250,00 
130729428247;14;41;00;;SCHMIDT, EDMUND:;;;11137,50 
260745428138;14;40;00;;SCHMIDT, EGBERT:;;;21750,00 
270839407521;05;06;00;;SCHMIDT, EGON:;;;29187,50 
071155501347;99;02;00;;SCHMIDT, ELKE:;;;16127,42 
290557504831;97;06;00;;SCHMIDT, ELKE:;;;4871,55 
300868406733;18;32;00;;SCHMIDT, ENDRO:;;;9510,00 
050270426220;18;31;00;;SCHMIDT, ENRICO:;;;9555,00 
060730414212;08;00;54;;SCHMIDT, ERICH:;;;14733,86 
150443502139;02;80;00;;SCHMIDT, ERIKA:;;;18720,00 
100640507216;18;32;00;;SCHMIDT, ERIKA:;;;21375,00 
190840515351;97;22;00;;SCHMIDT, ERIKA:;;;24000,00 
191239405711;04;02;00;;SCHMIDT, ERNST-UWE:;;;35812,50 
040554515402;98;85;00;;SCHMIDT, EVELYN:;;;20593,74 
231150416426;99;13;00;;SCHMIDT, FOLKERT:;;;21222,50 
090155422810;97;01;00;;SCHMIDT, FRANK:;;;21060,00 
080261420027;97;01;00;;SCHMIDT, FRANK:;;;23787,50 
280369415381;98;83;00;;SCHMIDT, FRANK:;;;13875,00 
160552421214;06;22;00;;SCHMIDT, FRANK:;;;25200,00 
240461407521;05;69;00;;SCHMIDT, FRANK:;;;18140,00 
240660403136;03;00;52;;SCHMIDT, FRANK:;;;20555,00 
110157419637;11;15;00;;SCHMIDT, FRANK:;;;23632,50 
040262402334;02;06;00;;SCHMIDT, FRANK:;;;17545,00 
120669402221;02;06;00;;SCHMIDT, FRANK:;;;12575,00 
011267428231;99;43;00;;SCHMIDT, FRANK:;;;14076,00 
080346429717;99;43;00;;SCHMIDT, FRANK:;;;22125,00 
050258430112;99;77;00;;SCHMIDT, FRANK:;;;30808,50 
070860409314;99;77;00;;SCHMIDT, FRANK:;;;17683,75 
311269411219;18;32;00;;SCHMIDT, FRANK:;;;9510,00 
010768420014;18;33;00;;SCHMIDT, FRANK:;;;9675,00 
311268422725;18;33;00;;SCHMIDT, FRANK:;;;9675,00 
220269414520;18;33;00;;SCHMIDT, FRANK:;;;9600,00 
110664430056;99;40;00;;SCHMIDT, FRANK:;;;16714,50 
141062411159;99;40;00;;SCHMIDT, FRANK:;;;19305,00 
280164428138;97;22;00;;SCHMIDT, FRANK:;;;17820,00 
220350424814;94;30;00;;SCHMIDT, FRANK:;;;26160,00 
161149427928;94;65;00;;SCHMIDT, FRANK:;;;23840,00 
231160415320;94;03;00;;SCHMIDT, FRANK:;;;18760,00 
280660409948;94;03;00;;SCHMIDT, FRANK:;;;18990,00 
071148419038;10;80;00;;SCHMIDT, FRANK:;;;20187,50 
100468417728;09;69;00;;SCHMIDT, FRANK:;;;9510,00 
020863506739;30;31;00;;SCHMIDT, FRANKA:;;;4321,93 
050236407528;05;80;00;;SCHMIDT, FRANZ:;;;19500,00 
060948400710;03;06;00;;SCHMIDT, FRANZ:;;;20090,00 
040968401712;07;06;00;;SCHMIDT, FRED:;;;12460,00 
121264412223;99;43;00;;SCHMIDT, FRED:;;;17083,50 
270462414333;18;32;00;;SCHMIDT, FRIEDBERT:;;;21065,00 
250349428938;10;06;00;;SCHMIDT, FRIEDEMAR:;;;22260,00 
010756424210;97;01;00;;SCHMIDT, FRITHJOF:;;;18285,00 
201041407224;98;82;00;;SCHMIDT, FRITZ:;;;21000,00 
230962503627;99;09;00;;SCHMIDT, GABRIELE:;;;16775,00 
211259409547;06;00;40;;SCHMIDT, GEORG:;;;22770,00 
110655415372;08;40;00;;SCHMIDT, GERALD:;;;18873,59 
070360406141;04;08;00;;SCHMIDT, GERALD:;;;15482,50 
181169404713;18;31;00;;SCHMIDT, GERALD:;;;9600,00 
140153408516;99;02;00;;SCHMIDT, GERALD:;;;23040,00 
290739416218;96;15;00;551/86, F:;SCHMIDT, GERD;5900;ERNST-THA(E)LMANN-STR. 56; 
290739416218;96;15;00;551/86, F:;SCHMIDT, GERD;5900;ERNST-THA(E)LMANN-STR. 56; 
140251412930;98;85;00;;SCHMIDT, GERD:;;;24480,00 
171238409587;06;65;00;;SCHMIDT, GERD:;;;20875,00 
081040429719;99;43;00;;SCHMIDT, GERD:;;;26250,00 
080149422743;99;12;00;;SCHMIDT, GERD:;;;29700,00 
280541429735;99;43;00;;SCHMIDT, GERD:;;;39750,00 
051154427730;30;49;00;;SCHMIDT, GERD:;;;17940,00 
060844400214;01;19;69;;SCHMIDT, GERD:;;;22320,00 
311251524338;30;83;00;;SCHMIDT, GERDA:;;;13852,67 
290455403917;94;03;00;;SCHMIDT, GERD-HARTWIG:;;;23760,00 
060345412210;07;80;00;;SCHMIDT, GERHARD:;;;19125,00 
211149402416;02;08;00;;SCHMIDT, GERHARD:;;;16562,50 
230659406920;99;43;00;;SCHMIDT, GERHARD:;;;19377,50 
110556414518;18;35;00;;SCHMIDT, GERHARD:;;;21880,00 
240553424564;97;17;00;;SCHMIDT, GERHARD:;;;23760,00 
130450406737;94;03;00;;SCHMIDT, GERHARD:;;;27412,50 
260931506160;04;51;00;;SCHMIDT, GERTRUD:;;;22437,50 
011154506926;98;82;00;;SCHMIDT, GIESELA:;;;16209,03 
131151527920;30;48;00;;SCHMIDT, GISELA:;;;14145,00 
311068422819;18;32;00;;SCHMIDT, GO(E)STA:;;;10825,00 
260469528246;08;96;00;;SCHMIDT, GRIT:;;;2058,87 
081244513920;96;15;00;1532/87, M:;SCHMIDT, GUDRUN;4050;KIRSCHBERGWEG 16;23460,00 
291035430032;98;84;00;;SCHMIDT, GUENTER:;;;22500,00 
100734415312;08;51;00;;SCHMIDT, GUENTER:;;;25500,00 
200945410018;07;06;00;;SCHMIDT, GUENTER:;;;21750,00 
160443408328;06;77;00;;SCHMIDT, GUENTER:;;;37380,00 
091052429782;15;14;00;;SCHMIDT, GUENTER:;;;22320,00 
151227425073;13;53;00;;SCHMIDT, GUENTER:;;;17288,31 
300331403428;03;51;00;;SCHMIDT, GUENTER:;;;26250,00 
050737429725;99;40;00;;SCHMIDT, GUENTER:;;;44250,00 
130129430036;94;30;00;;SCHMIDT, GUENTER:;;;51750,00 
240353416922;09;19;00;;SCHMIDT, GUENTER:;;;22150,44 
280933429718;94;03;00;;SCHMIDT, GUENTER:;;;24500,00 
080841429730;97;06;00;;SCHMIDT, GUENTHER:;;;28406,25 
030338415328;08;20;00;;SCHMIDT, GUENTHER:;;;18000,00 
030931430115;99;53;00;;SCHMIDT, GUENTHER:;;;35250,00 
180939429710;99;43;00;;SCHMIDT, GUENTHER:;;;21750,00 
221148413622;08;00;48;;SCHMIDT, GUENTHER:;;;23040,00 
270269424986;08;96;00;;SCHMIDT, GUNNAR:;;;13275,00 
250632429717;99;43;00;;SCHMIDT, GUNTER:;;;30750,00 
260851409547;97;01;00;;SCHMIDT, GUNTHER:;;;27300,00 
171070414728;18;32;00;;SCHMIDT, HAGEN:;;;2795,00 
071162520036;94;65;00;;SCHMIDT, HAIKE:;;;14089,63 
271050512222;07;02;00;;SCHMIDT, HANNELORE:;;;20831,62 
120754522797;99;77;00;;SCHMIDT, HANNELORE:;;;20588,70 
251032529727;94;30;00;;SCHMIDT, HANNELORE:;;;21500,00 
240669430165;15;00;46;;SCHMIDT, HANNO:;;;8955,00 
240865408424;18;31;00;;SCHMIDT, HANNO:;;;14110,04 
300441424916;98;20;00;;SCHMIDT, HANS:;;;30750,00 
090439428229;14;00;43;;SCHMIDT, HANS:;;;29250,00 
190134430043;94;30;00;;SCHMIDT, HANS:;;;26750,00 
101032419014;10;60;00;;SCHMIDT, HANS:;;;27000,00 
180438400039;94;03;00;;SCHMIDT, HANS:;;;26250,00 
291128430015;96;15;03;;SCHMIDT, HANS:;;;33000,00 
030132422792;12;18;00;XII/2664/87, :;SCHMIDT, HANS-DIETER;8019;EILENBURGER STR. 10; 
300736407515;05;19;00;V/449/88, :;SCHMIDT, HANS-DIETER;1200;WISMARER STR. 4; 
300736407515;05;19;00;V/449/88, :;SCHMIDT, HANS-DIETER;1200;WISMARER STR. 4; 
130637429728;15;19;00;;SCHMIDT, HANS-DIETER:;;;30937,50 
020555414269;99;55;00;;SCHMIDT, HANS-DIETER:;;;18860,00 
080156413212;08;00;44;;SCHMIDT, HANS-DIETER:;;;21065,00 
291044408419;06;06;00;;SCHMIDT, HANS-GUENTER:;;;29250,00 
110530430026;98;80;16;;SCHMIDT, HANS-JOACHIM:;;;23250,00 
021052412282;07;18;00;;SCHMIDT, HANS-JOACHIM:;;;25185,00 
260947413014;06;06;00;;SCHMIDT, HANS-JOACHIM:;;;22920,00 
300345405336;04;06;00;;SCHMIDT, HANS-JOACHIM:;;;21750,00 
300443422818;12;00;40;;SCHMIDT, HANS-JOACHIM:;;;28500,00 
021048419721;99;55;00;;SCHMIDT, HANS-JOACHIM:;;;21750,00 
300656409326;18;41;30;;SCHMIDT, HANS-JOACHIM:;;;22942,50 
280148416444;09;51;00;;SCHMIDT, HANS-JOACHIM:;;;27000,00 
060937419029;10;40;00;;SCHMIDT, HANS-JOACHIM:;;;25687,50 
311252406173;04;30;00;;SCHMIDT, HANS-JUERGEN:;;;19800,00 
150451424986;13;29;00;;SCHMIDT, HANS-JUERGEN:;;;26190,00 
090950404048;03;40;00;;SCHMIDT, HANS-JUERGEN:;;;23625,00 
290958407418;99;40;00;;SCHMIDT, HANS-JUERGEN:;;;20355,00 
251253413920;08;00;40;;SCHMIDT, HANS-JUERGEN:;;;23040,00 
300749417798;09;40;00;;SCHMIDT, HANS-JUERGEN:;;;24480,00 
060155400710;01;96;43;;SCHMIDT, HANS-JUERGEN:;;;18000,00 
080253408538;97;22;00;;SCHMIDT, HANS-PETER:;;;22980,00 
260244429730;94;30;00;;SCHMIDT, HANS-PETER:;;;21500,00 
280842420339;11;65;00;;SCHMIDT, HARALD:;;;25437,50 
240334420010;11;06;00;;SCHMIDT, HARALD:;;;27000,00 
301252418212;10;03;00;;SCHMIDT, HARALD:;;;20700,00 
230646416214;99;49;00;;SCHMIDT, HARALD:;;;27000,00 
031145429744;99;40;00;;SCHMIDT, HARALD:;;;28500,00 
190254416254;09;06;00;;SCHMIDT, HARALD:;;;20150,00 
240164409520;95;45;00;;SCHMIDT, HARALD:;;;17572,50 
070648429772;95;45;00;;SCHMIDT, HARALD:;;;27000,00 
250946413152;07;06;00;;SCHMIDT, HAROLD:;;;22437,50 
040240430270;30;47;00;;SCHMIDT, HAROLD:;;;19185,00 
120237409315;06;00;45;;SCHMIDT, HARRY:;;;27000,00 
280854403835;01;80;00;;SCHMIDT, HARRY:;;;17848,75 
100262400218;90;65;40;4050/82,;SCHMIDT, HARTMUT;1136;LO(E)WENBERGER STR. 4; 
100262400218;90;65;40;4050/82,;SCHMIDT, HARTMUT;1136;LO(E)WENBERGER STR. 4; 
020960403678;03;00;45;;SCHMIDT, HARTMUT:;;;20734,99 
241248407527;99;53;00;;SCHMIDT, HARTMUT:;;;30000,00 
281159417156;99;40;00;;SCHMIDT, HARTMUT:;;;22110,00 
060249418110;99;26;00;;SCHMIDT, HARTMUT:;;;24000,00 
060467400218;97;06;00;;SCHMIDT, HARTMUT:;;;15876,00 
040851418211;10;06;00;;SCHMIDT, HARTMUT:;;;21540,00 
231256400860;01;20;00;;SCHMIDT, HARTMUT:;;;26220,00 
040456424013;99;43;00;;SCHMIDT, HARTWIN:;;;18285,00 
260253523614;99;41;00;;SCHMIDT, HEIDRUN:;;;21060,00 
230369515395;08;02;00;;SCHMIDT, HEIKE:;;;99,19 
250560503817;06;80;00;;SCHMIDT, HEIKE:;;;14773,77 
040965507538;05;80;00;;SCHMIDT, HEIKE:;;;2623,35 
260768520316;11;00;40;;SCHMIDT, HEIKE:;;;1460,00 
280962510814;99;09;00;;SCHMIDT, HEIKE:;;;3205,97 
050670422800;98;82;00;;SCHMIDT, HEIKO:;;;3020,00 
070868405924;04;06;00;;SCHMIDT, HEIKO:;;;13750,00 
260267400877;01;06;25;;SCHMIDT, HEIKO:;;;14785,20 
110965430033;99;43;00;;SCHMIDT, HEIKO:;;;16600,50 
120169419318;18;31;00;;SCHMIDT, HEIKO:;;;9375,00 
280170420028;18;35;00;;SCHMIDT, HEIKO:;;;2795,00 
060165407414;99;13;00;;SCHMIDT, HEIKO:;;;18837,50 
190466415368;08;00;40;;SCHMIDT, HEIKO:;;;14750,00 
281142400016;01;00;41;;SCHMIDT, HEINI:;;;16215,00 
031134407523;05;06;00;;SCHMIDT, HEINZ:;;;23812,50 
220337421838;12;06;00;;SCHMIDT, HEINZ:;;;23250,00 
130735420217;11;06;21;;SCHMIDT, HEINZ:;;;20437,50 
150748420011;11;06;20;;SCHMIDT, HEINZ:;;;22800,00 
010328406139;17;00;00;;SCHMIDT, HEINZ:;;;30000,00 
190247429719;97;06;00;;SCHMIDT, HEINZ:;;;24187,50 
270455419013;97;01;00;;SCHMIDT, HEINZ-JUERGEN:;;;27360,00 
060438529717;98;82;00;;SCHMIDT, HELGA:;;;27750,00 
310145530174;97;06;00;;SCHMIDT, HELGA:;;;30240,00 
220241530247;99;43;00;;SCHMIDT, HELGA:;;;10906,44 
250970422761;18;35;00;;SCHMIDT, HELGE:;;;2795,00 
060956410417;07;00;51;;SCHMIDT, HELMUT:;;;16215,00 
260249411433;07;12;00;;SCHMIDT, HELMUT:;;;25500,00 
050243407526;05;53;00;;SCHMIDT, HELMUT:;;;26937,50 
250943406440;04;00;42;;SCHMIDT, HELMUT:;;;29625,00 
150230405618;04;00;50;;SCHMIDT, HELMUT:;;;17887,50 
260539422210;12;06;00;;SCHMIDT, HELMUT:;;;22375,00 
190947420029;11;00;43;;SCHMIDT, HELMUT:;;;29250,00 
171054417726;09;14;00;;SCHMIDT, HELMUT:;;;16905,00 
061153416932;09;29;00;;SCHMIDT, HELMUT:;;;23040,00 
101167430122;15;00;44;;SCHMIDT, HENDRIK:;;;14076,00 
190959430216;99;02;00;;SCHMIDT, HENDRIK:;;;23115,00 
040369414618;96;15;26;;SCHMIDT, HENDRIK:;;;6750,00 
171268413747;08;14;00;;SCHMIDT, HENRI:;;;13275,00 
290751411938;97;07;00;;SCHMIDT, HENRI:;;;25060,00 
290846424977;13;20;00;;SCHMIDT, HENRY:;;;25500,00 
271146429714;94;11;00;;SCHMIDT, HENRY:;;;27875,00 
100839407538;05;30;00;;SCHMIDT, HERBERT:;;;24000,00 
200739429738;94;30;00;;SCHMIDT, HERBERT:;;;24500,00 
090843428941;14;96;00;;SCHMIDT, HERMS:;;;27000,00 
280939510816;15;00;41;;SCHMIDT, HILDEGARD:;;;14835,00 
070645419915;98;83;00;;SCHMIDT, HOLGER:;;;23250,00 
230571404824;04;06;00;;SCHMIDT, HOLGER:;;;3310,00 
280471426861;14;69;00;;SCHMIDT, HOLGER:;;;3220,00 
010950419327;10;06;00;;SCHMIDT, HOLGER:;;;22475,00 
300366404316;99;43;00;;SCHMIDT, HOLGER:;;;16600,50 
090661428334;99;51;00;;SCHMIDT, HOLGER:;;;20619,68 
201270408917;18;32;00;;SCHMIDT, HOLGER:;;;2795,00 
161169421339;18;32;00;;SCHMIDT, HOLGER:;;;10173,33 
210870420017;18;35;00;;SCHMIDT, HOLGER:;;;2795,00 
270863416444;09;96;00;;SCHMIDT, HOLGER:;;;15510,00 
200567418134;99;02;00;;SCHMIDT, HOLM:;;;16686,00 
301162415130;11;51;00;;SCHMIDT, HOLMER:;;;17572,50 
051045414711;98;20;00;;SCHMIDT, HORST:;;;21187,50 
050434429728;98;83;00;;SCHMIDT, HORST:;;;21750,00 
270437405611;04;51;00;;SCHMIDT, HORST:;;;26250,00 
120833406129;04;40;00;;SCHMIDT, HORST:;;;28687,50 
090238424010;13;00;45;;SCHMIDT, HORST:;;;37633,06 
120745426912;01;06;20;;SCHMIDT, HORST:;;;20062,50 
290433406148;17;00;00;;SCHMIDT, HORST:;;;37125,00 
140832400428;97;08;00;;SCHMIDT, HORST:;;;20250,00 
290142415407;96;15;14;;SCHMIDT, HORST:;;;30750,00 
030947412229;07;08;00;;SCHMIDT, HORST-DIETER:;;;23250,00 
050351409318;06;06;00;;SCHMIDT, HUBERT:;;;21237,50 
020144506134;04;78;00;;SCHMIDT, ILKA:;;;20880,00 
030663530223;30;83;00;;SCHMIDT, INES:;;;13602,07 
160236530064;30;76;00;;SCHMIDT, INGE:;;;25560,00 
280446530093;99;77;00;;SCHMIDT, INGETRAUD:;;;41040,00 
020869421066;18;33;00;;SCHMIDT, INGO:;;;9060,00 
110569415122;18;33;00;;SCHMIDT, INGO:;;;6958,87 
031168415126;18;71;20;;SCHMIDT, INGO:;;;9975,00 
080171415363;99;14;00;;SCHMIDT, INGO:;;;3620,00 
200960403318;97;08;00;;SCHMIDT, INGO:;;;18592,50 
230467428252;30;49;00;;SCHMIDT, INGO:;;;11826,00 
091040529719;97;08;00;;SCHMIDT, INGRID:;;;23250,00 
190739530282;30;83;00;;SCHMIDT, IRMGARD:;;;18060,00 
220569409328;13;69;00;;SCHMIDT, JAN:;;;9675,00 
021165412254;99;43;00;;SCHMIDT, JAN:;;;17410,50 
020271415737;18;32;00;;SCHMIDT, JAN:;;;2795,00 
070569416711;09;69;00;;SCHMIDT, JAN:;;;9735,00 
060868409520;05;00;47;;SCHMIDT, JENS:;;;13425,00 
060769409138;06;69;00;;SCHMIDT, JENS:;;;6780,00 
171163426349;14;26;00;;SCHMIDT, JENS:;;;16665,00 
191165403413;99;43;00;;SCHMIDT, JENS:;;;16182,44 
110163420554;99;43;00;;SCHMIDT, JENS:;;;16830,00 
091063419344;99;43;00;;SCHMIDT, JENS:;;;16335,00 
061269426518;18;34;00;;SCHMIDT, JENS:;;;9510,00 
071269427421;18;35;00;;SCHMIDT, JENS:;;;9555,00 
030968419059;18;38;00;;SCHMIDT, JENS:;;;10725,00 
040167428931;99;02;00;;SCHMIDT, JENS:;;;15228,00 
230170412524;97;22;00;;SCHMIDT, JENS:;;;9930,00 
070966412239;94;03;00;;SCHMIDT, JENS:;;;15532,00 
090965430134;94;65;00;;SCHMIDT, JENS:;;;11101,00 
270969425007;18;25;00;;SCHMIDT, JENS:;;;2795,00 
080959411819;99;43;00;;SCHMIDT, JENS-PETER:;;;17940,00 
050668405024;04;06;00;;SCHMIDT, JENS-UWE:;;;12750,00 
110869404214;18;33;00;;SCHMIDT, JO(E)RG:;;;9510,00 
190168427328;18;33;00;;SCHMIDT, JO(E)RG:;;;9675,00 
140370403228;18;35;00;;SCHMIDT, JO(E)RG:;;;6705,00 
191243413925;96;15;00;1531/87, M:;SCHMIDT, JOACHIM;4050;KIRSCHBERGWEG 16; 
191243413925;96;15;00;1531/87, M:;SCHMIDT, JOACHIM;4050;KIRSCHBERGWEG 16; 
160437406190;04;51;00;;SCHMIDT, JOACHIM:;;;23437,50 
140549429751;15;06;00;;SCHMIDT, JOACHIM:;;;27000,00 
210147419615;11;00;45;;SCHMIDT, JOACHIM:;;;26250,00 
100146402718;02;09;00;;SCHMIDT, JOACHIM:;;;28500,00 
220153414713;99;53;00;;SCHMIDT, JOACHIM:;;;23430,00 
070250413965;99;43;00;;SCHMIDT, JOACHIM:;;;21532,50 
030856424419;95;45;00;;SCHMIDT, JOACHIM:;;;24035,00 
310557428213;12;02;00;;SCHMIDT, JOCHEN:;;;33810,00 
281046423832;99;51;00;;SCHMIDT, JOCHEN:;;;25500,00 
190755414222;99;09;00;;SCHMIDT, JOCHEN:;;;23800,00 
060645429719;97;08;00;;SCHMIDT, JOCHEN:;;;38520,00 
190456417781;09;80;00;;SCHMIDT, JOCHEN:;;;16905,00 
171247424949;94;03;00;;SCHMIDT, JOCHEN:;;;22738,84 
011069425056;98;84;00;;SCHMIDT, JOERG:;;;13875,00 
181162405617;04;51;00;;SCHMIDT, JOERG:;;;17614,40 
161068427037;14;69;00;;SCHMIDT, JOERG:;;;12217,26 
280766420328;11;69;00;;SCHMIDT, JOERG:;;;15321,19 
271253421144;12;08;00;;SCHMIDT, JOERG:;;;20355,00 
140265402717;02;08;00;;SCHMIDT, JOERG:;;;16665,00 
221158400841;99;43;00;;SCHMIDT, JOERG:;;;17595,00 
110362420565;99;43;00;;SCHMIDT, JOERG:;;;17820,00 
240463419710;99;43;00;;SCHMIDT, JOERG:;;;16830,00 
310159430078;94;65;00;;SCHMIDT, JOERG:;;;20010,00 
270363430135;94;65;00;;SCHMIDT, JOERG:;;;17985,00 
220764417518;09;00;46;;SCHMIDT, JOERG:;;;14310,00 
210733429728;99;43;00;;SCHMIDT, JOHANNES:;;;33000,00 
060569418312;18;35;00;;SCHMIDT, JU(E)RGEN:;;;9623,39 
060655414510;07;00;52;;SCHMIDT, JUERGEN:;;;25265,00 
220650411425;08;26;00;;SCHMIDT, JUERGEN:;;;24480,00 
261257410814;07;00;49;;SCHMIDT, JUERGEN:;;;23460,00 
120251403710;05;02;00;;SCHMIDT, JUERGEN:;;;26310,00 
050542429725;15;08;00;;SCHMIDT, JUERGEN:;;;26625,00 
230943421554;12;00;40;;SCHMIDT, JUERGEN:;;;28812,50 
170959424977;13;03;00;;SCHMIDT, JUERGEN:;;;20475,00 
090844420554;12;07;00;;SCHMIDT, JUERGEN:;;;26250,00 
250345418521;10;06;00;;SCHMIDT, JUERGEN:;;;27000,00 
181163428028;99;43;00;;SCHMIDT, JUERGEN:;;;16830,00 
100355424980;99;43;00;;SCHMIDT, JUERGEN:;;;22076,25 
061044429734;97;06;00;;SCHMIDT, JUERGEN:;;;24562,50 
070759413714;08;00;50;;SCHMIDT, JUERGEN:;;;19635,00 
111058412215;94;03;00;;SCHMIDT, JUERGEN:;;;19665,00 
130242507226;18;32;00;;SCHMIDT, JUTTA:;;;21750,00 
070743530182;98;18;00;;SCHMIDT, KARIN:;;;19140,00 
290850522422;12;06;00;;SCHMIDT, KARIN:;;;15697,50 
110464519750;11;77;00;;SCHMIDT, KARIN:;;;14102,71 
030557424427;97;01;00;;SCHMIDT, KARL:;;;26310,00 
281032429715;97;01;00;;SCHMIDT, KARL:;;;27937,50 
010240414417;08;40;00;;SCHMIDT, KARL:;;;28687,50 
160669413429;18;32;00;;SCHMIDT, KARL:;;;9510,00 
210229405612;99;40;00;;SCHMIDT, KARL:;;;22427,42 
111055404711;99;43;00;;SCHMIDT, KARLHEINZ:;;;20010,00 
091041429728;98;18;00;;SCHMIDT, KARL-HEINZ:;;;29250,00 
220452404734;97;01;00;;SCHMIDT, KARL-HEINZ:;;;20340,00 
251049405325;97;01;00;;SCHMIDT, KARL-HEINZ:;;;26187,50 
221254412260;07;08;00;;SCHMIDT, KARL-HEINZ:;;;18195,00 
060749409130;06;00;54;;SCHMIDT, KARL-HEINZ:;;;22080,00 
260835403620;03;00;45;;SCHMIDT, KARL-HEINZ:;;;27000,00 
230641429745;15;80;00;;SCHMIDT, KARL-HEINZ:;;;24000,00 
190162419730;99;43;00;;SCHMIDT, KARL-HEINZ:;;;17160,00 
161047410324;99;43;00;;SCHMIDT, KARL-HEINZ:;;;23625,00 
140234430117;30;63;00;;SCHMIDT, KARL-HEINZ:;;;17280,00 
041141429754;96;15;03;;SCHMIDT, KARL-HEINZ:;;;32437,50 
020139530324;97;06;00;;SCHMIDT, KAROLA:;;;28130,00 
230155507015;05;60;00;;SCHMIDT, KAROLA:;;;16815,49 
030462430023;06;09;00;;SCHMIDT, KARSTEN:;;;18370,91 
020765407518;05;80;00;;SCHMIDT, KARSTEN:;;;15409,50 
060269405915;04;69;00;;SCHMIDT, KARSTEN:;;;6780,00 
141068403811;18;33;00;;SCHMIDT, KARSTEN:;;;9600,00 
120266519820;11;96;63;;SCHMIDT, KATHRIN:;;;3033,58 
140768503819;18;80;00;;SCHMIDT, KATHRIN:;;;6672,74 
300464521022;12;96;67;;SCHMIDT, KATJA:;;;14878,15 
280170424934;18;32;00;;SCHMIDT, KAY:;;;9510,00 
260463430117;15;00;44;;SCHMIDT, KAY-UWE:;;;11220,00 
130765422766;12;00;48;;SCHMIDT, KERSTEN:;;;11016,00 
081159509521;98;27;00;;SCHMIDT, KERSTIN:;;;17786,25 
110770500644;05;00;44;;SCHMIDT, KERSTIN:;;;4100,00 
290463521112;12;08;00;;SCHMIDT, KERSTIN:;;;13721,60 
201054530061;99;77;00;;SCHMIDT, KERSTIN:;;;17947,71 
050452405332;98;82;00;;SCHMIDT, KLAUS:;;;20160,00 
250942411133;07;00;51;;SCHMIDT, KLAUS:;;;28500,00 
281149415026;08;00;60;;SCHMIDT, KLAUS:;;;24322,50 
300750412134;07;00;59;;SCHMIDT, KLAUS:;;;26370,00 
091153412242;07;65;00;;SCHMIDT, KLAUS:;;;20880,00 
280551429245;14;00;58;;SCHMIDT, KLAUS:;;;25007,50 
020952419629;11;00;45;;SCHMIDT, KLAUS:;;;22770,00 
031054400882;01;12;00;;SCHMIDT, KLAUS:;;;20642,50 
231258428314;01;09;00;;SCHMIDT, KLAUS:;;;21562,50 
060650408816;97;08;00;;SCHMIDT, KLAUS:;;;23362,50 
140344411013;94;30;00;;SCHMIDT, KLAUS:;;;21000,00 
241235407245;94;03;00;;SCHMIDT, KLAUS:;;;12774,19 
030742414714;09;18;00;;SCHMIDT, KLAUS:;;;28500,00 
190339400876;01;51;00;;SCHMIDT, KLAUS:;;;26750,00 
090144405628;60;90;00;;SCHMIDT, KLAUS-DIETER:;;; 
191248413916;08;53;00;;SCHMIDT, KLAUS-DIETER:;;;25200,00 
030258424216;99;43;00;;SCHMIDT, KLAUS-DIETER:;;;20642,50 
090144405628;60;90;00;;SCHMIDT, KLAUS-DIETER:;;;22440,00 
210948404536;97;08;00;;SCHMIDT, KLAUS-DIETMAR:;;;25500,00 
280356416027;94;11;00;407/78, :;SCHMIDT, KLAUS-PETER;1600;ERICH-WEINERT-STR. 34; 
280356416027;94;11;00;407/78, :;SCHMIDT, KLAUS-PETER;1600;ERICH-WEINERT-STR. 34; 
220265430224;18;35;00;;SCHMIDT, KNUT:;;;19965,00 
020554408537;06;20;00;;SCHMIDT, KRISTIAN:;;;32340,00 
100137430178;94;11;00;1868/69, :;SCHMIDT, KUNO;1020;SINGERSTR. 113; 
100137430178;94;11;00;1868/69, :;SCHMIDT, KUNO;1020;SINGERSTR. 113; 
100332429738;99;43;00;;SCHMIDT, KURT:;;;20687,50 
280370416023;09;69;00;;SCHMIDT, LARS:;;;9510,00 
100868500715;01;96;31;;SCHMIDT, LIANE:;;;11375,00 
040131519719;11;96;63;;SCHMIDT, LORE:;;;18750,00 
060455429929;15;09;00;;SCHMIDT, LOTHAR:;;;24225,00 
250338420535;12;00;42;;SCHMIDT, LOTHAR:;;;25687,50 
240743402729;02;55;00;;SCHMIDT, LOTHAR:;;;25437,50 
290138413978;01;07;00;;SCHMIDT, LOTHAR:;;;23562,50 
140753413044;99;43;00;;SCHMIDT, LOTHAR:;;;25200,00 
040555404325;99;26;00;;SCHMIDT, LOTHAR:;;;24600,00 
280156429851;94;03;00;;SCHMIDT, LOTHAR:;;;25200,00 
291240424512;13;00;49;;SCHMIDT, LUDWIG:;;;22320,00 
300164408810;06;69;00;;SCHMIDT, LUTZ:;;;18370,00 
180648407511;05;65;00;;SCHMIDT, LUTZ:;;;21600,00 
240662408520;18;32;00;;SCHMIDT, LUTZ:;;;21945,00 
101059430109;94;30;00;;SCHMIDT, LUTZ:;;;17227,97 
210460417755;09;19;00;;SCHMIDT, LUTZ:;;;15038,00 
040854429776;96;15;00;2616/80, U:;SCHMIDT, MANFRED;1100;TOBLACHER STR. 40; 
040854429776;96;15;00;2616/80, U:;SCHMIDT, MANFRED;1100;TOBLACHER STR. 40; 
250360407417;98;18;00;;SCHMIDT, MANFRED:;;;18607,99 
070240412213;07;19;00;;SCHMIDT, MANFRED:;;;36000,00 
071249424418;06;40;00;;SCHMIDT, MANFRED:;;;21975,00 
190350422718;04;09;00;;SCHMIDT, MANFRED:;;;26187,50 
251051412225;04;06;00;;SCHMIDT, MANFRED:;;;22260,00 
280244406174;97;08;00;;SCHMIDT, MANFRED:;;;27750,00 
260644427910;30;48;00;;SCHMIDT, MANFRED:;;;15120,00 
220370500036;01;80;00;;SCHMIDT, MANUELA:;;;11105,00 
270965500882;01;20;00;;SCHMIDT, MANUELA:;;;13807,45 
010453530091;98;83;00;;SCHMIDT, MARIANNE:;;;19080,00 
060659530252;98;18;00;;SCHMIDT, MARINA:;;;16102,60 
160759519024;10;30;00;;SCHMIDT, MARINA:;;;14140,75 
040368416136;98;82;00;;SCHMIDT, MARIO:;;;10541,13 
250868430079;18;32;00;;SCHMIDT, MARIO:;;;9510,00 
030371423610;18;80;00;;SCHMIDT, MARIO:;;;2945,00 
280969414710;18;35;00;;SCHMIDT, MARIO:;;;6705,00 
040869424986;99;14;00;;SCHMIDT, MARIO:;;;13530,00 
290669415374;18;31;00;;SCHMIDT, MARIO:;;;9600,00 
111160526219;94;03;00;;SCHMIDT, MARION:;;;11037,26 
110246528915;14;96;00;;SCHMIDT, MARITA:;;;23250,00 
110167407015;18;29;00;;SCHMIDT, MARKO:;;;17280,00 
260647513136;07;06;00;;SCHMIDT, MARLIES:;;;14128,75 
040769430326;18;71;20;;SCHMIDT, MARTIN:;;;13150,00 
150159517317;14;00;61;;SCHMIDT, MARTINA:;;;17535,00 
200452504825;99;40;00;;SCHMIDT, MARTINA:;;;25132,01 
210566408320;06;02;00;;SCHMIDT, MATHIAS:;;;15336,00 
080865404722;04;06;00;;SCHMIDT, MATTHIAS:;;;17469,00 
261162427525;14;96;00;;SCHMIDT, MATTHIAS:;;;16472,50 
060668426326;99;77;00;;SCHMIDT, MATTHIAS:;;;8300,00 
080769419828;18;32;00;;SCHMIDT, MATTHIAS:;;;9510,00 
260665415361;17;00;00;;SCHMIDT, MATTHIAS:;;;11016,00 
180353426723;97;17;00;;SCHMIDT, MATTHIAS:;;;25860,00 
310564400219;01;96;31;;SCHMIDT, MATTHIAS:;;;16170,00 
180269411828;97;01;00;;SCHMIDT, MICHAEL:;;;13925,00 
090756408547;06;18;00;;SCHMIDT, MICHAEL:;;;22080,00 
050352428270;14;02;00;;SCHMIDT, MICHAEL:;;;27360,00 
060168424965;15;00;50;;SCHMIDT, MICHAEL:;;;13926,66 
160955429878;15;08;00;;SCHMIDT, MICHAEL:;;;21332,50 
040369424015;17;00;00;;SCHMIDT, MICHAEL:;;;9555,00 
050968416243;99;43;00;;SCHMIDT, MICHAEL:;;;9675,00 
091169424918;18;31;00;;SCHMIDT, MICHAEL:;;;2795,00 
150458419311;18;35;00;;SCHMIDT, MICHAEL:;;;19607,50 
211163424996;17;00;00;;SCHMIDT, MICHAEL:;;;14850,00 
010454422762;99;13;00;;SCHMIDT, MICHAEL:;;;25620,00 
030758408212;99;09;00;;SCHMIDT, MICHAEL:;;;20125,00 
190371403815;94;03;00;;SCHMIDT, MICHAEL:;;;2700,00 
140270407117;94;65;00;;SCHMIDT, MICHAEL:;;;13502,86 
130869424723;94;65;00;;SCHMIDT, MICHAEL:;;;9187,09 
280169405621;18;25;00;;SCHMIDT, MICHAEL:;;;9510,00 
050349430177;30;47;00;;SCHMIDT, MICHAEL:;;;24300,00 
150171417415;18;28;00;;SCHMIDT, MICHAEL:;;;2720,00 
100868417348;18;31;00;;SCHMIDT, MICHAEL:;;;9825,00 
091158415119;08;00;40;;SCHMIDT, MICHAEL:;;;21562,50 
230768416482;09;69;00;;SCHMIDT, MICHAEL:;;;13300,00 
100657417110;09;06;24;;SCHMIDT, MICHAEL:;;;16905,00 
060869427536;18;31;00;;SCHMIDT, MIKE:;;;9600,00 
310769413611;18;31;00;;SCHMIDT, MIKE:;;;6705,00 
250371429224;18;34;00;;SCHMIDT, MIKE:;;;2795,00 
100568418410;18;31;00;;SCHMIDT, MIKE:;;;9825,00 
060370402735;96;15;19;;SCHMIDT, MIRCO:;;;8300,00 
300768414517;08;00;57;;SCHMIDT, MIRKO:;;;13475,00 
150970414528;18;35;00;;SCHMIDT, MIRKO:;;;6705,00 
210368428929;99;40;00;;SCHMIDT, MIRKO:;;;9842,71 
230556513715;05;00;41;;SCHMIDT, MONIKA:;;;18745,00 
301140502719;02;08;00;;SCHMIDT, MONIKA:;;;19500,00 
280553530099;99;40;00;;SCHMIDT, MONIKA:;;;21390,00 
260455500218;97;22;00;;SCHMIDT, MONIKA:;;;18296,25 
060468415366;18;77;00;;SCHMIDT, NIKOLAUS:;;;10275,00 
310328424745;13;00;40;;SCHMIDT, NORBERT:;;;38758,06 
190653400831;01;00;40;;SCHMIDT, NORBERT:;;;21862,50 
120361406728;97;22;00;;SCHMIDT, NORBERT:;;;21945,00 
220351419830;94;30;00;;SCHMIDT, NORBERT:;;;20662,50 
290371410837;97;22;00;;SCHMIDT, NORMAN:;;;7132,50 
121161404618;06;14;00;;SCHMIDT, OLAF:;;;15950,00 
201267408924;06;69;00;;SCHMIDT, OLAF:;;;8950,00 
221169419820;18;33;00;;SCHMIDT, OLAF:;;;9510,00 
200264405213;97;08;00;;SCHMIDT, OLAF:;;;17820,00 
121258427912;30;33;00;;SCHMIDT, OLAF:;;;21022,50 
170961427739;30;53;00;;SCHMIDT, OLAF:;;;21000,00 
110671401317;01;69;00;;SCHMIDT, OLAF:;;;2896,61 
280266400611;96;15;11;;SCHMIDT, OLAF:;;;14784,90 
250861407423;95;45;00;;SCHMIDT, OLAF:;;;19745,00 
031268416038;18;33;00;;SCHMIDT, OLIVER:;;;9540,00 
260746420111;11;06;20;;SCHMIDT, OSKAR:;;;19440,00 
270837411113;97;01;00;;SCHMIDT, OTTO:;;;26812,50 
230542429256;98;19;00;;SCHMIDT, PETER:;;;25500,00 
151157426248;98;83;00;;SCHMIDT, PETER:;;;20642,50 
280759411423;07;11;00;;SCHMIDT, PETER:;;;22712,50 
180444414816;08;19;00;;SCHMIDT, PETER:;;;25500,00 
010245412226;07;14;00;;SCHMIDT, PETER:;;;7503,22 
190860415374;08;00;53;;SCHMIDT, PETER:;;;17160,00 
210642412218;07;12;00;;SCHMIDT, PETER:;;;21937,50 
290860407516;05;00;45;;SCHMIDT, PETER:;;;13800,00 
010641409539;06;08;00;;SCHMIDT, PETER:;;;23250,00 
260849420325;05;00;41;;SCHMIDT, PETER:;;;26542,50 
121144405512;04;00;51;;SCHMIDT, PETER:;;;27750,00 
121253406119;04;03;00;;SCHMIDT, PETER:;;;21576,67 
260650426818;14;06;00;;SCHMIDT, PETER:;;;25900,00 
261254422772;12;00;41;;SCHMIDT, PETER:;;;25200,00 
241153424914;13;80;00;;SCHMIDT, PETER:;;;17557,74 
250754420024;11;00;43;;SCHMIDT, PETER:;;;21120,00 
211060419721;11;80;00;;SCHMIDT, PETER:;;;17572,50 
070561424995;99;43;00;;SCHMIDT, PETER:;;;19085,00 
180940429726;99;53;00;;SCHMIDT, PETER:;;;26250,00 
190954429275;99;51;00;;SCHMIDT, PETER:;;;26820,00 
250570412126;18;32;00;;SCHMIDT, PETER:;;;9510,00 
190469407056;18;35;00;;SCHMIDT, PETER:;;;10219,84 
200758404026;18;35;00;;SCHMIDT, PETER:;;;22885,00 
101237429726;97;17;00;;SCHMIDT, PETER:;;;24000,00 
020262424236;97;22;00;;SCHMIDT, PETER:;;;18150,00 
231235429728;97;07;00;;SCHMIDT, PETER:;;;28500,00 
310357402246;94;65;00;;SCHMIDT, PETER:;;;18630,00 
090940413418;30;38;00;;SCHMIDT, PETER:;;;23580,00 
180366416436;09;14;00;;SCHMIDT, PETER:;;;15650,00 
210645416417;09;51;00;;SCHMIDT, PETER:;;;21625,00 
140856509815;07;78;00;;SCHMIDT, PETRA:;;;20285,17 
311058530082;15;08;00;;SCHMIDT, PETRA:;;;17940,00 
210259503731;99;77;00;;SCHMIDT, PETRA:;;;16344,33 
040167511129;96;15;24;;SCHMIDT, PETRA:;;;10071,86 
080145429729;98;85;00;;SCHMIDT, RAINER:;;;24750,00 
241246411215;07;06;00;;SCHMIDT, RAINER:;;;24000,00 
200352406961;05;40;00;;SCHMIDT, RAINER:;;;24060,00 
120556422832;99;26;00;;SCHMIDT, RAINER:;;;21275,00 
220254429826;99;02;00;;SCHMIDT, RAINER:;;;24500,00 
201154417146;09;00;51;;SCHMIDT, RAINER:;;;23460,00 
280863430149;97;01;00;;SCHMIDT, RALF:;;;21120,00 
280570421230;18;33;00;;SCHMIDT, RALF:;;;2795,00 
231068408531;18;33;00;;SCHMIDT, RALF:;;;10115,32 
150268405728;18;31;00;;SCHMIDT, RALF:;;;9825,00 
270261416711;30;52;00;;SCHMIDT, RALF:;;;13625,34 
250260417511;09;11;00;;SCHMIDT, RALF:;;;18820,00 
060864419326;10;20;00;;SCHMIDT, RALF-GUNTER:;;;19662,50 
081060412236;07;08;00;;SCHMIDT, RALF-MICHAEL:;;;17600,00 
260846427636;07;03;00;;SCHMIDT, RALPH:;;;23375,00 
180269412230;07;00;58;;SCHMIDT, RALPH:;;;13875,00 
021268415175;94;03;00;;SCHMIDT, RALPH:;;;14625,00 
120361524919;97;06;00;;SCHMIDT, RAMONA:;;;16418,70 
120752514726;99;12;00;;SCHMIDT, REGINA:;;;20400,00 
200468507537;01;96;52;;SCHMIDT, REGINA:;;;12600,00 
150941429712;98;84;00;;SCHMIDT, REINER:;;;22125,00 
040453405933;97;01;00;;SCHMIDT, REINER:;;;21060,00 
210647406124;04;00;40;;SCHMIDT, REINER:;;;23135,09 
100450422422;15;00;40;;SCHMIDT, REINER:;;;28200,00 
140642428219;14;80;00;;SCHMIDT, REINER:;;;19750,00 
090361400727;01;00;46;;SCHMIDT, REINER:;;;18468,00 
080453418415;10;06;00;;SCHMIDT, REINER:;;;21540,00 
181054412318;07;08;00;;SCHMIDT, REINHARD:;;;23400,00 
241052418128;99;77;00;;SCHMIDT, REINHARD:;;;20280,00 
281247406414;99;09;00;;SCHMIDT, REINHARD:;;;24960,00 
280250416125;09;40;00;;SCHMIDT, REINHARD:;;;21965,00 
120759420319;96;15;11;;SCHMIDT, REINHARD:;;;19635,00 
050336420025;11;80;00;;SCHMIDT, REINHOLD:;;;24000,00 
310143509910;08;80;00;;SCHMIDT, RENATE:;;;17280,00 
010845514816;08;35;00;;SCHMIDT, RENATE:;;;15289,50 
080234528251;14;06;00;;SCHMIDT, RENATE:;;;22625,00 
171043500532;01;00;44;;SCHMIDT, RENATE:;;;15480,00 
071242530058;94;30;00;;SCHMIDT, RENATE:;;;22500,00 
170952517329;09;80;00;;SCHMIDT, RENATE:;;;16032,50 
221053500774;01;80;00;;SCHMIDT, RENATE:;;;18000,00 
120368407045;98;82;00;;SCHMIDT, RENE:;;;10466,13 
090570428283;94;65;00;;SCHMIDT, RENE:;;;9610,00 
200368426334;94;65;00;;SCHMIDT, RENE:;;;9336,29 
170968407319;18;31;00;;SCHMIDT, RENE:;;;9825,00 
201165404711;04;06;00;;SCHMIDT, RICO:;;;16575,00 
190960530214;99;43;00;;SCHMIDT, RITA:;;;15907,39 
270270415729;10;06;00;;SCHMIDT, ROBERTO:;;;12555,00 
200967407610;06;00;43;;SCHMIDT, ROCCO:;;;15432,00 
110867410768;07;06;00;;SCHMIDT, ROLAND:;;;15073,23 
171154423621;13;00;43;;SCHMIDT, ROLAND:;;;23760,00 
260659408317;99;53;00;;SCHMIDT, ROLAND:;;;22770,00 
100168407632;99;40;00;;SCHMIDT, ROLAND:;;;9675,00 
250443409514;06;80;00;;SCHMIDT, ROLF:;;;19750,00 
210840429715;15;00;47;;SCHMIDT, ROLF:;;;28500,00 
080930424966;13;01;00;;SCHMIDT, ROLF:;;;20322,59 
190651418229;10;06;00;;SCHMIDT, ROLF:;;;22320,00 
210165422041;12;96;67;;SCHMIDT, ROLF:;;;14676,00 
191158406130;04;08;00;;SCHMIDT, ROMAN-YORK:;;;19320,00 
240857430090;97;22;00;;SCHMIDT, RONALD:;;;23460,00 
241161430265;94;30;00;;SCHMIDT, RONALD:;;;18260,00 
090667407235;94;30;00;;SCHMIDT, RONALD:;;;9872,00 
040470426824;18;33;00;;SCHMIDT, RONNY:;;;2795,00 
141050501317;03;69;00;;SCHMIDT, ROSEMARIE:;;;18000,00 
080650503459;99;77;00;;SCHMIDT, ROSEMARIE:;;;22800,00 
301140506111;17;00;00;;SCHMIDT, ROSEMARIE:;;;21750,00 
090251526855;30;59;00;;SCHMIDT, ROSEMARIE:;;;13086,59 
100643524919;97;17;00;;SCHMIDT, ROSMARIE:;;;25132,26 
280655507228;05;18;00;;SCHMIDT, ROSWITHA:;;;17944,69 
280455511839;04;80;00;;SCHMIDT, ROSWITHA:;;;14685,00 
020338400733;97;01;00;;SCHMIDT, RUDI:;;;20625,00 
301033420523;12;06;00;;SCHMIDT, RUDI:;;;22437,50 
260650422024;98;81;00;;SCHMIDT, RUDOLF:;;;22724,00 
280535415310;08;80;00;;SCHMIDT, RUDOLF:;;;19500,00 
200735429714;15;02;00;;SCHMIDT, RUDOLF:;;;29250,00 
130942429716;99;43;00;;SCHMIDT, RUDOLF:;;;24000,00 
040440429725;97;08;00;;SCHMIDT, RUDOLF:;;;23818,55 
070960412262;07;08;00;;SCHMIDT, RUEDIGER:;;;16197,50 
210369412232;18;80;00;;SCHMIDT, RUEDIGER:;;;10800,00 
031056415383;95;45;00;;SCHMIDT, RUEDIGER:;;;20405,00 
280159511025;97;01;00;;SCHMIDT, SABINE:;;;17112,37 
080768420333;11;69;00;;SCHMIDT, SANDRO:;;;9675,00 
280171424725;18;32;00;;SCHMIDT, SANDRO:;;;2795,00 
151059527221;18;32;00;;SCHMIDT, SIBILLE:;;;27293,04 
121063506928;04;00;52;;SCHMIDT, SIBYLLE:;;;13881,89 
171140430273;98;84;00;;SCHMIDT, SIEGFRIED:;;;22125,00 
250842409538;06;11;00;;SCHMIDT, SIEGFRIED:;;;24562,50 
040943426235;04;20;00;;SCHMIDT, SIEGFRIED:;;;26350,00 
250345405915;04;00;54;;SCHMIDT, SIEGFRIED:;;;29250,00 
070854405026;04;00;46;;SCHMIDT, SIEGFRIED:;;;22022,50 
180539407539;05;80;00;;SCHMIDT, SIEGFRIED:;;;19875,00 
070233429746;12;02;00;;SCHMIDT, SIEGFRIED:;;;27000,00 
120136420363;11;80;00;;SCHMIDT, SIEGFRIED:;;;25500,00 
231051416260;11;08;00;;SCHMIDT, SIEGFRIED:;;;21960,00 
160455416712;09;00;51;;SCHMIDT, SIEGFRIED:;;;26162,50 
090646516838;09;40;00;;SCHMIDT, SIEGLINDE:;;;20640,00 
310159511812;07;65;00;;SCHMIDT, SILVIA:;;;15530,00 
200669428288;14;40;00;;SCHMIDT, SILVIO:;;;2700,00 
051260507312;15;06;00;;SCHMIDT, SIMONE:;;;15117,29 
110563520925;97;22;00;;SCHMIDT, SIMONE:;;;15448,93 
050270500232;11;15;00;;SCHMIDT, SKADY:;;;12030,00 
130742423838;13;60;00;;SCHMIDT, STEFAN:;;;18630,00 
060766430097;99;43;00;;SCHMIDT, STEFAN:;;;15582,00 
040470428221;18;33;00;;SCHMIDT, STEFAN:;;;9757,50 
280371410328;18;32;00;;SCHMIDT, STEFAN:;;;2795,00 
101159406114;04;03;00;;SCHMIDT, STEFFEN:;;;17940,00 
141166413933;04;02;00;;SCHMIDT, STEFFEN:;;;9872,00 
110369412234;17;00;00;;SCHMIDT, STEFFEN:;;;8300,00 
070863420922;99;51;00;;SCHMIDT, STEFFEN:;;;17240,02 
290264421530;99;43;00;;SCHMIDT, STEFFEN:;;;17077,50 
021263428962;99;43;00;;SCHMIDT, STEFFEN:;;;17132,50 
130170402416;18;31;00;;SCHMIDT, STEFFEN:;;;6705,00 
130767408722;18;35;00;;SCHMIDT, STEFFEN:;;;10750,00 
250471417159;18;80;00;;SCHMIDT, STEFFEN:;;;2945,00 
160770419710;18;35;00;;SCHMIDT, STEFFEN:;;;6705,00 
030367414535;08;00;46;;SCHMIDT, STEFFEN:;;;14742,00 
250252426311;14;00;40;;SCHMIDT, STEPHAN:;;;23040,00 
100959426311;30;59;00;;SCHMIDT, STEPHAN:;;;14612,50 
260470410819;07;69;00;;SCHMIDT, STEVE:;;;9240,00 
020769424956;18;32;00;;SCHMIDT, SVEN:;;;9060,00 
110266430106;95;45;00;;SCHMIDT, SVEN:;;;16711,50 
300468409927;96;15;19;;SCHMIDT, SVEN:;;;9729,00 
260950506115;04;51;00;;SCHMIDT, SYLVIA:;;;16584,63 
200764406212;60;90;00;;SCHMIDT, SYLVIO:;;; 
200764406212;60;90;00;;SCHMIDT, SYLVIO:;;;15457,00 
081166430037;98;82;00;;SCHMIDT, THOMAS:;;;15228,00 
110552412259;07;18;00;;SCHMIDT, THOMAS:;;;22770,00 
020571408416;06;69;00;;SCHMIDT, THOMAS:;;;2870,00 
031067425026;13;69;00;;SCHMIDT, THOMAS:;;;9675,00 
301068424989;13;69;00;;SCHMIDT, THOMAS:;;;10100,00 
171265423835;13;11;00;;SCHMIDT, THOMAS:;;;15872,37 
160365418415;10;00;46;;SCHMIDT, THOMAS:;;;13576,00 
300663420216;11;07;00;;SCHMIDT, THOMAS:;;;14850,00 
020770423133;12;69;00;;SCHMIDT, THOMAS:;;;3220,00 
260566422734;12;80;00;;SCHMIDT, THOMAS:;;;14094,00 
110170424975;99;43;00;;SCHMIDT, THOMAS:;;;2870,00 
131160400868;99;43;00;;SCHMIDT, THOMAS:;;;18022,50 
190869424525;18;33;00;;SCHMIDT, THOMAS:;;;9551,61 
230370431252;18;31;00;;SCHMIDT, THOMAS:;;;6705,00 
041068421026;18;32;00;;SCHMIDT, THOMAS:;;;9675,00 
050970427726;18;34;00;;SCHMIDT, THOMAS:;;;2795,00 
091166414538;99;02;00;;SCHMIDT, THOMAS:;;;16470,00 
311067413013;97;06;00;;SCHMIDT, THOMAS:;;;16785,00 
260268417742;94;03;00;;SCHMIDT, THOMAS:;;;10125,00 
080362408940;18;28;00;;SCHMIDT, THOMAS:;;;23705,00 
131267413941;18;29;30;;SCHMIDT, THOMAS:;;;8950,00 
240152404829;18;27;00;;SCHMIDT, THOMAS:;;;33840,00 
140965421855;96;15;25;;SCHMIDT, THOMAS:;;;17039,50 
221258430140;96;15;25;;SCHMIDT, THOMAS:;;;23920,00 
040162400016;01;78;00;;SCHMIDT, TILO:;;;17325,00 
190369426524;18;34;00;;SCHMIDT, TINO:;;;9600,00 
110268417722;11;96;63;;SCHMIDT, TOM:;;;12852,00 
120566409914;99;40;00;;SCHMIDT, TORALF:;;;19822,19 
250368425097;98;83;00;;SCHMIDT, TORSTEN:;;;14075,00 
290970412236;07;06;00;;SCHMIDT, TORSTEN:;;;3557,10 
250869407620;05;00;45;;SCHMIDT, TORSTEN:;;;11700,00 
111069406718;05;69;00;;SCHMIDT, TORSTEN:;;;9510,00 
030863430294;15;12;00;;SCHMIDT, TORSTEN:;;;17132,50 
141063422861;12;00;41;;SCHMIDT, TORSTEN:;;;19844,00 
290669403410;03;69;00;;SCHMIDT, TORSTEN:;;;9510,00 
050370411229;18;35;00;;SCHMIDT, TORSTEN:;;;6570,00 
060770408220;99;40;00;;SCHMIDT, TORSTEN:;;;2870,00 
270363411436;99;14;00;;SCHMIDT, TORSTEN:;;;22935,00 
161165416233;09;00;43;;SCHMIDT, TORSTEN:;;;16038,00 
080454420031;11;06;20;;SCHMIDT, UDO:;;;22860,00 
011268419644;18;31;00;;SCHMIDT, UDO:;;;9600,00 
140462424915;97;08;00;;SCHMIDT, ULRICH:;;;18645,00 
190435529717;98;82;00;;SCHMIDT, URSULA:;;;19500,00 
281048518413;04;53;00;;SCHMIDT, URSULA:;;;19948,00 
120162513811;08;96;00;;SCHMIDT, UTE:;;;15725,19 
061156530220;30;83;00;;SCHMIDT, UTE:;;;16924,28 
240950417413;97;01;00;;SCHMIDT, UWE:;;;26480,04 
100363428260;97;01;00;;SCHMIDT, UWE:;;;23100,00 
020847413970;08;80;00;;SCHMIDT, UWE:;;;18720,00 
190364414743;08;00;59;;SCHMIDT, UWE:;;;11220,00 
040768408813;06;69;00;;SCHMIDT, UWE:;;;13375,00 
260642409532;06;51;00;;SCHMIDT, UWE:;;;27000,00 
180550406721;05;06;00;;SCHMIDT, UWE:;;;21247,50 
220867416817;17;00;00;;SCHMIDT, UWE:;;;9872,00 
300369430202;15;69;00;;SCHMIDT, UWE:;;;9675,00 
250370413730;17;00;00;;SCHMIDT, UWE:;;;8300,00 
240953419668;11;51;00;;SCHMIDT, UWE:;;;20010,00 
031165418356;10;00;42;;SCHMIDT, UWE:;;;17118,00 
101166422788;12;69;00;;SCHMIDT, UWE:;;;15401,32 
080561419714;11;09;00;;SCHMIDT, UWE:;;;19965,00 
100960412291;99;43;00;;SCHMIDT, UWE:;;;17403,75 
020867416036;18;32;00;;SCHMIDT, UWE:;;;9625,00 
200868412246;18;32;00;;SCHMIDT, UWE:;;;9675,00 
020163417778;18;41;30;;SCHMIDT, UWE:;;;17820,00 
111061406158;99;02;00;;SCHMIDT, UWE:;;;20625,00 
200570421510;97;06;00;;SCHMIDT, UWE:;;;14175,00 
140357411514;97;08;00;;SCHMIDT, UWE:;;;22367,50 
190946430145;94;30;00;;SCHMIDT, UWE:;;;23575,00 
010160400234;60;90;00;;SCHMIDT, UWE:;;;17915,00 
300859430010;94;65;00;;SCHMIDT, UWE:;;;17597,75 
241263406135;30;63;00;;SCHMIDT, UWE:;;;14685,00 
300468413117;08;00;43;;SCHMIDT, UWE:;;;9872,00 
100261424074;96;15;31;;SCHMIDT, UWE:;;;19572,50 
200749415372;08;08;00;;SCHMIDT, VEIT:;;;23700,00 
080855507314;18;80;00;;SCHMIDT, VIOLA:;;;17767,50 
120844409915;08;80;00;;SCHMIDT, VOLKER:;;;21375,00 
260363403912;04;06;00;;SCHMIDT, VOLKER:;;;18700,00 
241261430131;15;00;47;;SCHMIDT, VOLKER:;;;21120,00 
190868409235;06;02;00;;SCHMIDT, VOLKMAR:;;;13175,00 
150956424930;13;00;50;;SCHMIDT, VOLKMAR:;;;22770,00 
020941429725;94;11;00;;SCHMIDT, VOLKMAR:;;;30750,00 
270251406130;30;56;00;;SCHMIDT, VOLKMAR:;;;20160,00 
030659411416;07;06;00;;SCHMIDT, WALTER:;;;15390,00 
220339419723;11;06;00;;SCHMIDT, WALTER:;;;36000,00 
220228407412;96;15;25;;SCHMIDT, WALTER:;;;15895,16 
110943500715;98;83;00;;SCHMIDT, WALTRAUD:;;;20625,00 
180736420556;12;00;42;XII/1355/87, :;SCHMIDT, WERNER;8609;STR DER EINHEIT 18; 
180736420556;12;00;42;XII/1355/87, :;SCHMIDT, WERNER;8609;STR DER EINHEIT 18; 
130836421227;97;01;00;;SCHMIDT, WERNER:;;;30000,00 
140337408318;06;06;00;;SCHMIDT, WERNER:;;;37062,50 
241049424527;14;00;61;;SCHMIDT, WERNER:;;;28470,00 
060935427914;14;00;51;;SCHMIDT, WERNER:;;;25500,00 
021046424228;99;49;00;;SCHMIDT, WERNER:;;;21000,00 
141052403614;96;15;00;237/73, F:;SCHMIDT, WILFRIED;1093;HECHTGRABEN 2; 
141052403614;96;15;00;237/73, F:;SCHMIDT, WILFRIED;1093;HECHTGRABEN 2; 
240650424056;94;30;00;;SCHMIDT, WILFRIED:;;;22275,00 
300441412210;30;39;00;;SCHMIDT, WILFRIED:;;;23620,00 
050452427929;30;48;00;;SCHMIDT, WILFRIED:;;;14400,00 
190739429715;94;30;00;;SCHMIDT, WILHELM:;;;18788,30 
050946416816;09;41;00;;SCHMIDT, WINFRIED:;;;35000,00 
071150429745;15;18;00;;SCHMIDT, WOLF:;;;22770,00 
060857417728;09;40;00;;SCHMIDT, WOLF-ANDREAS:;;;20010,00 
010243430068;98;80;00;;SCHMIDT, WOLFGANG:;;;28500,00 
241039429711;98;20;00;;SCHMIDT, WOLFGANG:;;;37500,00 
100836413713;08;80;00;;SCHMIDT, WOLFGANG:;;;19875,00 
260151412251;07;19;00;;SCHMIDT, WOLFGANG:;;;17640,00 
311045415317;08;26;00;;SCHMIDT, WOLFGANG:;;;27000,00 
260250409568;06;80;00;;SCHMIDT, WOLFGANG:;;;21312,50 
110337407414;05;00;49;;SCHMIDT, WOLFGANG:;;;34560,00 
050843408020;06;53;00;;SCHMIDT, WOLFGANG:;;;25637,50 
231051408930;06;00;51;;SCHMIDT, WOLFGANG:;;;23004,00 
090838412216;07;80;00;;SCHMIDT, WOLFGANG:;;;21000,00 
070652411823;04;06;00;;SCHMIDT, WOLFGANG:;;;20100,00 
061050405624;04;06;00;;SCHMIDT, WOLFGANG:;;;23680,00 
090358406167;04;09;00;;SCHMIDT, WOLFGANG:;;;20527,50 
141039406175;04;29;00;;SCHMIDT, WOLFGANG:;;;27000,00 
280857424981;13;00;40;;SCHMIDT, WOLFGANG:;;;19262,50 
291037400929;01;06;00;;SCHMIDT, WOLFGANG:;;;26187,50 
080153402729;02;40;00;;SCHMIDT, WOLFGANG:;;;22320,00 
060948403719;01;06;20;;SCHMIDT, WOLFGANG:;;;20062,50 
190353402739;02;00;40;;SCHMIDT, WOLFGANG:;;;22780,00 
190455421324;99;53;00;;SCHMIDT, WOLFGANG:;;;21533,50 
210343429714;99;77;00;;SCHMIDT, WOLFGANG:;;;48750,00 
081052414733;99;77;00;;SCHMIDT, WOLFGANG:;;;21120,00 
100745430147;18;35;00;;SCHMIDT, WOLFGANG:;;;41040,00 
281040429766;99;43;00;;SCHMIDT, WOLFGANG:;;;30000,00 
270954414110;97;08;00;;SCHMIDT, WOLFGANG:;;;20160,00 
290945430133;30;61;00;;SCHMIDT, WOLFGANG:;;;20520,00 
050448413110;08;00;43;;SCHMIDT, WOLFGANG:;;;24480,00 
060148416247;09;00;51;;SCHMIDT, WOLFGANG:;;;34022,18 
191048410315;96;15;03;;SCHMIDT, WOLFGANG:;;;22500,00 
090335429710;95;45;00;;SCHMIDT, WOLFGANG:;;;24687,50 
070350410825;07;99;00;;SCHMIDT, WOLF-GERNOT:;;;30750,00 
250240422452;12;06;00;;SCHMIDT, WOLF-LOTHAR:;;;24187,50 
020149415362;96;15;21;;SCHMIDT, WOLF-PETER:;;;25560,00 
270167515318;08;40;00;;SCHMIDT, YVETTE:;;;14742,00 
071147429728;97;07;00;;SCHMIDT-BOCK, ECKBERT:;;;23062,50 
031149501715;97;29;00;;SCHMIDT-BOCK, GABRIELE:;;;21424,17 
040556429735;90;65;40;2962/79,;SCHMIDT-BOCK, PETER;1142;HENNECKESTR. 68; 
170953411817;98;83;00;;SCHMIDTCHEN, KLAUS-DIETER:;;;19950,00 
220956422864;18;34;00;;SCHMIDTCHEN, MARTIN:;;;18285,00 
050362413929;08;00;47;;SCHMIDTCHEN, RUEDIGER:;;;19140,00 
080556511815;94;30;00;;SCHMIDTCHEN, SIGRID:;;;19550,00 
160849421557;12;80;00;;SCHMIDTCHEN, WOLFGANG:;;;18712,26 
220270419038;94;03;00;;SCHMIDTGEN, JENS:;;;9105,00 
030140422821;12;00;40;;SCHMIDTGEN, JUERGEN:;;;27000,00 
231066424028;99;49;00;;SCHMIDTGEN, UWE:;;;18144,00 
040571403410;18;33;00;;SCHMIDT-HES(Z), OLE:;;;2795,00 
190670424018;18;33;00;;SCHMIDTKE, ANDREAS:;;;2795,00 
300840422803;06;18;00;;SCHMIDTKE, DIETER:;;;29250,00 
160440503610;03;11;00;;SCHMIDTKE, ERIKA:;;;24000,00 
131070422780;06;06;00;;SCHMIDTKE, FRANK:;;;3165,16 
110469403618;03;80;00;;SCHMIDTKE, INGO:;;;11175,00 
081143522721;06;53;00;;SCHMIDTKE, KARIN:;;;23425,00 
261265412924;08;00;44;;SCHMIDTKE, KARSTEN:;;;14808,00 
150632404810;97;06;00;;SCHMIDTKE, MANFRED:;;;28000,00 
090564424016;95;45;00;;SCHMIDTKE, MICHAEL:;;;14988,39 
231038400897;01;06;23;;SCHMIDTKE, OSKAR:;;;22536,29 
140760403426;99;09;00;;SCHMIDTKE, RALF:;;;20162,50 
090965422863;94;03;00;;SCHMIDTKE, RALF:;;;18792,00 
060655404830;04;26;00;;SCHMIDTKE, REINHARD:;;;24500,00 
180469414820;18;35;00;;SCHMIDTKE, TORSTEN:;;;9675,00 
021256400419;94;03;00;;SCHMIDTKE, UDO:;;;17911,25 
141242500810;01;51;00;;SCHMIDTKE, URSULA:;;;21000,00 
260551425035;17;00;00;;SCHMIDT-KUNTER, DETLEF:;;;33120,00 
260551425043;97;01;00;;SCHMIDT-KUNTER, WINFRIED:;;;28800,00 
240150419621;11;26;00;;SCHMIDT-ROEH, KLAUS:;;;21600,00 
091168405221;18;31;00;;SCHMIDTSDORF, FRANK:;;;9825,00 
011250416242;09;11;00;;SCHMIDTSDORF, JOERG:;;;23340,00 
020558409529;06;00;40;;SCHMIED, ANDREAS:;;;22080,00 
200449527321;14;09;00;;SCHMIED, ISOLDE:;;;19009,38 
310846406168;99;40;00;;SCHMIED, JOACHIM:;;;33000,00 
200847427019;14;00;58;;SCHMIED, JUERGEN:;;;24937,50 
150242405914;04;06;00;;SCHMIED, KARL-HEINZ:;;;24875,00 
080137415335;08;08;00;;SCHMIED, WERNER:;;;27000,00 
120653421129;99;51;00;;SCHMIEDCHEN, MANFRED:;;;23700,00 
220863508714;99;77;00;;SCHMIEDECKE, IRINA:;;;17243,38 
271238412215;07;06;00;;SCHMIEDECKE, KLAUS:;;;23748,00 
160361406150;99;51;00;;SCHMIEDECKE, RONALD:;;;19140,00 
010747404728;04;06;00;;SCHMIEDECKE, WILHELM:;;;22375,00 
200170419825;18;80;00;;SCHMIEDEKNECHT, RALF:;;;9510,00 
190868419329;17;00;00;;SCHMIEDEKNECHT, TORALF:;;;8300,00 
130463409419;06;00;47;;SCHMIEDEL, ANDREAS:;;;13289,00 
270134522810;12;80;00;;SCHMIEDEL, ANNELIES:;;;16157,50 
240136427019;14;00;58;;SCHMIEDEL, DIETER:;;;26437,50 
110435422773;12;08;00;;SCHMIEDEL, DIETER:;;;14730,68 
160668422796;12;69;00;;SCHMIEDEL, DIRK:;;;9975,00 
130736403419;97;01;00;;SCHMIEDEL, EBERHARD:;;;26187,50 
250433429730;96;15;31;;SCHMIEDEL, GERHARD:;;;33000,00 
230239408436;06;06;00;;SCHMIEDEL, GUENTER:;;;23875,00 
090346429716;99;26;00;;SCHMIEDEL, GUNTER:;;;24875,00 
090552529785;98;97;00;;SCHMIEDEL, HEIDRUN:;;;18832,50 
271250426214;98;83;00;;SCHMIEDEL, HENRY:;;;25860,00 
020868403448;18;29;30;;SCHMIEDEL, JO(E)RG:;;;8350,00 
150962428276;14;22;00;;SCHMIEDEL, JOERG:;;;17820,00 
150841417802;97;01;00;;SCHMIEDEL, JUERGEN:;;;15292,34 
251167419015;99;43;00;;SCHMIEDEL, KARL:;;;14794,00 
031150426214;14;64;00;;SCHMIEDEL, KARLHEINZ:;;;22860,00 
130350426220;14;07;00;;SCHMIEDEL, KARL-HEINZ:;;;20642,50 
291156422733;99;43;00;;SCHMIEDEL, LOTHAR:;;;20010,00 
210166422780;12;96;67;;SCHMIEDEL, MAIK:;;;14670,00 
100766403439;03;26;00;;SCHMIEDEL, RALF:;;;10015,00 
010868429307;18;31;00;;SCHMIEDEL, RENE:;;;9600,00 
190468408022;97;22;00;;SCHMIEDEL, RENE:;;;14994,00 
241050527224;14;53;00;;SCHMIEDEL, ROSWITA:;;;18190,00 
241259424939;60;90;00;;SCHMIEDEL, SIEGFRIED:;;; 
241259424939;60;90;00;;SCHMIEDEL, SIEGFRIED:;;;17915,00 
220271422781;18;32;00;;SCHMIEDEL, STEFFEN:;;;2795,00 
151050408234;18;71;20;;SCHMIEDEL, WOLFGANG:;;;23760,00 
180960421043;12;55;00;;SCHMIEDER, ANDREE:;;;17420,00 
150961530180;94;30;00;;SCHMIEDER, ANGELA:;;;17259,82 
280442407119;05;00;46;;SCHMIEDER, DIETMAR:;;;27000,00 
010462405647;97;01;00;;SCHMIEDER, FRANK:;;;21140,04 
211057415391;94;30;00;;SCHMIEDER, GERALD:;;;20170,00 
270757427326;30;34;00;;SCHMIEDER, GUNTER:;;;19559,13 
260730530121;99;49;00;;SCHMIEDER, HELGA:;;;18720,00 
071163430243;99;51;00;;SCHMIEDER, INGOLF:;;;18067,50 
230870427321;14;69;00;;SCHMIEDER, JAN:;;;2870,00 
070458426917;14;00;41;;SCHMIEDER, JENS:;;;21120,00 
070463426735;14;69;00;;SCHMIEDER, JOACHIM:;;;19305,00 
281044428234;94;30;00;;SCHMIEDER, JOACHIM:;;;26250,00 
101048427318;14;06;00;;SCHMIEDER, JOHANNES:;;;26760,00 
120560421226;12;19;00;;SCHMIEDER, JUERGEN:;;;22440,00 
060347427328;14;00;52;;SCHMIEDER, KLAUS:;;;27000,00 
200768430252;18;34;00;;SCHMIEDER, MARCO:;;;9675,00 
291268421014;18;32;00;;SCHMIEDER, MATHIAS:;;;10725,00 
180555426721;14;53;00;;SCHMIEDER, MICHAEL:;;;25200,00 
090470421834;18;38;00;;SCHMIEDER, RALF:;;;9667,90 
120363412259;98;84;00;;SCHMIEDER, ROLAND:;;;16117,12 
040260416222;09;06;00;;SCHMIEDER, ROLAND:;;;19665,00 
221138405629;97;01;00;;SCHMIEDER, ROLF:;;;33500,04 
221170421039;12;69;00;;SCHMIEDER, THOMAS:;;;6687,10 
140765421017;12;18;00;;SCHMIEDER, TILO:;;;13932,00 
130256426910;14;00;50;;SCHMIEDER, ULRICH:;;;24840,00 
181261426819;14;08;00;;SCHMIEDER, UWE:;;;17325,00 
180659413626;99;51;00;;SCHMIEDER, WULF:;;;21620,00 
100664500625;05;65;00;;SCHMIEDKE, GRIT:;;;13937,62 
041033407523;05;29;00;V/436/88, :;SCHMIEDKE, GU(E)NTER;1200;LENNESTR. 74; 
041033407523;05;29;00;V/436/88, :;SCHMIEDKE, GU(E)NTER;1200;LENNESTR. 74; 
050460407522;05;06;00;;SCHMIEDKE, ROLAND:;;;16679,76 
100663410628;07;00;48;;SCHMIEDL, ANDRE:;;;18810,00 
300155526524;13;40;00;;SCHMIEDL, BRIGITTE:;;;16773,67 
160340427518;14;18;00;;SCHMIEDL, DIETMAR:;;;27750,00 
080370411111;97;22;00;;SCHMIEDL, HEIKO:;;;10200,00 
260453423634;13;01;00;;SCHMIEDL, VOLKER:;;;23760,00 
020755429799;15;08;00;;SCHMIEDTGEN, ANDREAS:;;;21562,50 
210561403213;04;08;00;;SCHMIEGE, HANS-JOACHIM:;;;15840,00 
310564403225;04;08;00;;SCHMIEGE, OLAF:;;;15785,00 
121046430095;30;58;00;;SCHMIEGLITZ, PETER:;;;20622,50 
200162430047;96;15;07;;SCHMIERALD, UWE:;;;21780,00 
220171404228;18;28;00;;SCHMIESCHEK, JENS:;;;2945,00 
201170519919;11;00;44;;SCHMIESTER, ANTJE:;;;4500,32 
240663419918;18;34;00;;SCHMIESTER, STEFFEN:;;;20130,00 
030763406131;13;06;20;;SCHMIGA, MICHAEL:;;;17820,00 
270729430018;99;43;00;;SCHMILAS, FRANZ:;;;22238,70 
311234412211;07;08;00;;SCHMILAS, JOSEF:;;;23187,50 
080151411744;99;51;00;;SCHMILAS, LUTZ:;;;23940,00 
210662415379;97;07;00;;SCHMILJUN, INGOLF:;;;19140,00 
101263415379;99;43;00;;SCHMILJUN, JENS:;;;18067,50 
260637415321;08;19;00;;SCHMILJUN, KARL-HEINZ:;;;29500,00 
300456403413;03;80;00;;SCHMILL, GERD:;;;18832,50 
201159406729;97;22;00;;SCHMILL, HERMANN:;;;18285,00 
111154419716;11;60;00;;SCHMIRLER, DIETER:;;;18090,00 
260333419710;99;40;00;;SCHMIRLER, EGON:;;;30750,00 
131259419710;97;01;00;;SCHMIRLER, UWE:;;;22770,00 
181165425066;95;45;00;;SCHMISCHKE, MARIO:;;;14909,01 
040338429737;97;01;00;;SCHMITT, FRITZ:;;;22437,50 
221268413723;18;71;20;;SCHMITT, HEIKO:;;;9825,00 
200944426827;99;12;00;;SCHMITT, JUERGEN:;;;31500,00 
260654429813;97;08;00;;SCHMITT, PETER:;;;24225,00 
161060430194;96;15;25;;SCHMITT, RALF:;;;22385,00 
100355416745;09;00;46;;SCHMITT, ROLF:;;;15180,00 
041169419339;18;33;00;;SCHMITT, THOMAS:;;;9510,00 
210170415612;18;33;00;;SCHMITT, TOM:;;;9510,00 
200171413716;08;69;00;;SCHMITT, TORSTEN:;;;2870,00 
040268403119;18;40;00;;SCHMITWILKEN, UWE:;;;11055,00 
280170417515;18;27;30;;SCHMITZ, ALEXANDER:;;;9510,00 
280251507539;99;26;00;;SCHMITZ, CHRISTIANE:;;;17072,98 
271239429721;99;49;00;;SCHMITZ, DIRK:;;;27000,00 
130766411129;17;00;00;;SCHMITZ, DIRK:;;;9872,00 
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Diese Liste beinhaltet die Namen von 90.598 Mitarbeitern des Ministeriums für Staatssicherheit der DDR. Die Liste ist nicht vollständig. Insbesondere Mitarbeiter der Führungsebene sind nicht enthalten.
This is a list of 90.598 members of the secret police of East Germany (Ministry for State Security), the list isn’t complete, because the most of the high Officiers lieke Colonel and higher have destroyed the personal Informations in the last days of Eastern Germany.
<div align=”center”>
<table width=”100%” border=”0″ cellspacing=”0″ cellpadding=”0″>
<tbody>
<tr>
<td>Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?</td>
</tr>
<tr>
<td> </td>
</tr>
<tr>
<td>1.Listen der Stasi-Diensteinheiten! 
Bem.:hier kannst du die Nr.(6-stellig) der Dienststellen heraussuchen. 
2.Liste der Stasi-Mitarbeiter (Hauptamtlich) 
Bem.:Hoffentlich hast Du einen guten Rechner, denn die Liste ist erschreckend lang. Die ersten 6 Ziffern sind das Geburtsdatum + die nächsten 6 Ziffern = Dienstausweisnummer! Die zwei Ziffern hinter dem Geburtsdatum geben das Geschlecht an: 41 und 42 = Männlich, 51 und 52 = Weiblich! Wichtig für suchen und finden, sind die sechs Ziffern in den Semikolon vor den Namen: z.B. ;07;00;44; ! Das ist die Nummer der Dienststelle ! 
Also du suchst in der Liste der Dienststellen, die Nummer der Dienststelle, die Dich interessiert. Damit gehst Du in die Liste der Mitarbeiter und suchst Dir alle Mitarbeiter der entsprechenden Dienststelle heraus. Ich habe das für mein Wohnort getan und so alle Mitarbeiter gefunden. Ob die Liste Vollständig ist kann ich nicht einschätzen, aber zumindest er/kannte ich einige Exverräter vom Namen her. 
3.Liste der OibE (Offiziere im besonderen Einsatz)

FBI-Colombian Paramilitary Leader Sentenced to 33 Years in Prison for Drug Trafficking and Narco-Terrorism

WASHINGTON—Carlos Mario Jimenez-Naranjo, aka “Macaco,” a paramilitary leader and one of Colombia’s most notorious drug traffickers, has been sentenced to 33 years in prison by U.S. District Judge Joan A. Lenard in Miami for leading an international drug trafficking conspiracy that supported a foreign terrorist organization, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Wifredo A. Ferrer for the Southern District of Florida.

According to court documents, Jimenez-Naranjo was one of the top leaders of the Autodefensas Unidas de Colombia (AUC), a Colombian right-wing paramilitary and drug trafficking organization. The AUC is a U.S. Department of State-designated foreign terrorist organization. From the mid 1990s through 2007, Jimenez-Naranjo led the Bloque Central Bolivar (BCB), a group within the AUC, commanding an estimated 7,000 armed combatants. Jimenez-Naranjo controlled large areas where cocaine was produced, and his organization was responsible for exporting thousands of kilograms of cocaine from Colombia to Central America, Mexico and the United States using seaports and clandestine airstrips. Jimenez-Naranjo was extradited from Colombia to the United States on May 7, 2008, based on a provisional arrest warrant from separate indictments in the District of Columbia and in the Southern District of Florida.

On Jan. 7, 2010, Jimenez-Naranjo pleaded guilty in the District of Columbia to charges of conspiracy to manufacture and distribute five kilograms or more of cocaine, with intent to import the cocaine into the United States, and to engaging in drug trafficking with the intent to provide something of value to a terrorist organization or narco-terrorism.

On June 21, 2010, Jimenez-Naranjo pleaded guilty in the Southern District of Florida to a superseding indictment charging him with conspiracy to import thousands of kilograms of cocaine into the United States using clandestine airstrips and airplanes, and conspiracy to possess thousands of kilograms of cocaine, which were exported from Colombia onboard maritime vessels subject to the jurisdiction of the United States.

The two cases were consolidated in the Southern District of Florida for sentencing. Jimenez-Naranjo was sentenced on May 9, 2011, and the sentencing was unsealed today.

“Mr. Jimenez-Naranjo led the largest paramilitary group within the AUC,” said Assistant Attorney General Breuer. “Under his decades-long leadership, the group trafficked thousands of kilograms of illegal narcotics to the United States by land, air and sea—from Colombia, through Central America, the Caribbean and Mexico. Mr. Jimenez-Naranjo’s sentence is a step forward in our efforts to stem the illegal flow of narcotics to the United States and hold dangerous drug traffickers accountable.”

“Jimenez-Naranjo and his organization conspired to import thousands of kilograms of cocaine into the United States using secret airstrips and airplanes,” said U.S. Attorney Ferrer. “Transnational drug trafficking organizations, like this one, threaten the security of our borders and endanger the safety and well-being of our citizens. For this reason, we in South Florida remain determined and focused on the mission of eradicating these dangerous organizations.”

“Investigations such as this clearly define the connection between drugs and terrorism,” said Special Agent in Charge Mark R. Trouville of the Drug Enforcement Administration’s (DEA) Miami Field Office. “International narco-terrorist organizations oppress communities in their home countries through force and corruption, and fund these activities by supplying illegal drugs in our communities. Every time DEA and our federal and international law enforcement partners dismantle a drug trafficking organization that funds or supports terrorism, we remove a serious threat and stop a funding source for terrorist acts.”

“The FBI continues working to eradicate international narco-traffickers, like Carlos Mario Jimenez-Naranjo, who infiltrate our shores and pollute our society with cocaine,” said Acting Special Agent in Charge William Maddalena of the FBI’s Miami Field Office. “I especially want to thank the Colombian National Police for their assistance and cooperation in this case.”

“ICE HSI will continue to stand shoulder to shoulder with our law enforcement partners to identify and dismantle drug trafficking organizations smuggling large quantities of drugs into the country,” said Michael Shea, Acting Special Agent in Charge of U.S. Immigrations and Custom Enforcement – Homeland Security Investigations (ICE-HSI) in Miami. “Those who think that they are safely beyond our reach should think twice. HSI and its partners are vigilant and these criminal actors will be arrested and brought to justice.”

The evidence from the two cases established that Jimenez-Naranjo’s drug trafficking organization processed and manufactured multi-ton quantities of cocaine in Colombia-based laboratories and exported that cocaine from Colombia to Central America, Mexico and elsewhere, some of which was ultimately imported into the United States. During the same time, Jimenez-Naranjo permitted the proceeds of his cocaine production and trafficking activities to be used to facilitate and finance the activities of the AUC. Jimenez-Naranjo’s laboratories processed coca paste and crystallized and converted it into cocaine HCL, producing between 200 and 500 kilograms of cocaine HCL per month at their peak. Jimenez-Naranjo sold this cocaine to transportation specialists, who used fixed-wing aircraft, helicopters and go-fast boats, among other forms of transportation, to move the cocaine within Colombia and to export the cocaine to Central America and Mexico. Jimenez-Naranjo also maintained his own airstrips for his narcotic trafficking and charged other traffickers a fee to use his airstrips.

According to court documents, Jimenez-Naranjo also earned money through the BCB’s control of certain areas of Colombia. Specifically, taxes were levied upon other narcotics traffickers who needed passage through BCB-controlled territories. Jimenez-Naranjo used the proceeds from his drug trafficking activities to finance the activities of the AUC and specifically the BCB. Narcotics profits enabled the BCB to purchase weapons and other needed supplies for the BCB narcotics trafficking and other AUC activities. In addition, the cocaine profits were used to pay taxes to other AUC groups who similarly charged the BCB for the passage of the BCB’s narcotics through their territories. The BCB and Jimenez-Naranjo were able to maintain tight control of their territories in Colombia through bribery and intimidation of corrupt members of the Colombia government, including law enforcement, politicians and the military.

Following the demobilization of Jimenez-Naranjo and the BCB in 2005 as part of Colombia’s Justice and Peace Law, Jimenez-Naranjo was incarcerated but continued his cocaine trafficking activities. In conjunction with those activities, Jimenez-Naranjo continued to support individuals and organizations that had engaged in, or were engaging in, terrorism or terrorism-related activity, including individuals who had been part of his armed group but who had not demobilized. Jimenez-Naranjo used co-defendants and others to continue to manage the organization’s drug trafficking operations from prison in Colombia, including collecting taxes from other drug traffickers, some of whom continued their involvement in the AUC.

Under the terms of the to the extradition request, the United States provided assurances to the Government of Colombia that a life sentence would not be sought, but would seek instead a term of years. This assurance is made for all defendants extradited from Colombia to the United States.

The U.S. government expressed its grateful appreciation to the government of Colombia and the Colombia National Police for their assistance and support during the investigations, arrest and extradition.

The District of Columbia charges were obtained by the Narcotic and Dangerous Drug Section (NDDS) of the Justice Department’s Criminal Division and resulted from an investigation conducted by the DEA Bogota, Colombia, Country Office.

The Southern District of Florida charges were obtained by the U.S. Attorney’s Office in Miami and resulted from a separate joint investigation conducted by the FBI’s Miami Field Division, the DEA’s Miami Field Division and the Miami ICE-HSI office.

These cases were prosecuted by Assistant U.S. Attorney Andrea Hoffman and Alejandro O. Soto from the U.S. Attorney’s Office for Southern District of Florida, and Trial Attorneys Robert J. Raymond of the Criminal Division’s NDDS, and Glenn C. Alexander, formerly of NDDS and presently in the Criminal Division’s Computer Crime and Intellectual Property Section. NDDS Judicial Attachés in Bogotá provided crucial support and assistance on this matter. The Criminal Division’s Office of International Affairs also provided assistance. The Organized Crime and Drug Enforcement Task Force (OCDETF) Fusion Center provided investigative and administrative support in this case.

The two cases were consolidated in the Southern District of Florida for sentencing. Jimenez-Naranjo was sentenced on May 9, 2011, and the sentencing was unsealed today.

FBI-Federal Grand Jury Returns Superseding Indictment Against Naser Jason Abdo in Connection with Bomb Plot

United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Cory B. Nelson announced that 21-year-old Naser Jason Abdo faces new charges in connection with a July bomb plot in Killeen, Texas.

This afternoon, a federal grand jury in Waco returned a superseding indictment against Abdo charging him with one count of attempted use of a weapon of mass destruction; one count of attempted murder of officers or employees of the United States, two counts of possession of a firearm in furtherance of a federal crime of violence; and two counts of possession of a destructive device in furtherance of a federal crime of violence.

The six-count superseding indictment specifically alleges that on July 27, 2011, Abdo unlawfully attempted to create and detonate a bomb in an attempt to kill, with pre-meditation and malice aforethought, members of the uniformed services of the United States and to shoot survivors of said detonation with a firearm. The indictment further alleges that on July 27, 2011, Abdo did knowingly possess a .40 caliber semi-automatic pistol while carrying out his plot.

According to court records, officers with the Killeen Police Department arrested Abdo on July 27, 2011. At the time of his arrest, the defendant, an absent without leave (AWOL) soldier from Fort Campbell, Kentucky, was in possession of the handgun, plus instructions on how to build a bomb as well as bomb making components. Court documents also allege that Abdo intended to detonate the destructive device inside an unspecified restaurant frequented by soldiers from Fort Hood.

The federal grand jury returned an initial indictment in this case on August 9, 2011. While those charges—possession of an unregistered destructive device, possession of a firearm by a fugitive from justice and possession of ammunition by a fugitive from justice—remain in effect, prosecutors will first proceed on the charges contained in the superseding indictment.

Abdo remains in federal custody. If convicted of the charges contained in the superseding indictment, Abdo faces up to life in federal prison for the attempted use of a weapon of mass destruction charge; up to 20 years in federal prison for the attempted murder charge; a mandatory 30 years’ imprisonment for each possession of a destructive device in furtherance of a federal crime of violence charge; and, a mandatory five years in federal prison for each possession of a firearm in furtherance of a federal crime of violence charge.

This case is being investigated by agents with the Federal Bureau of Investigation together with U.S. Army Criminal Investigation Command, Bureau of Alcohol, Tobacco, Firearms and Explosives, Killeen Police Department and the Texas Department of Public Safety. Assistant United States Attorneys Mark Frazier and Gregg Sofer are prosecuting this case on behalf of the government.

An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.

FBI-Manhattan U.S. Attorney Charges Seven Individuals for Engineering Sophisticated Internet Fraud Scheme That Infected Millions of Computers Worldwide and Manipulated Internet Advertising Business

An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.

FBI-Federal Grand Jury Returns Superseding Indictment Against Naser Jason Abdo in Connection with Bomb Plot

An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.

FBI-Manhattan U.S. Attorney Charges Seven Individuals for Engineering Sophisticated Internet Fraud Scheme That Infected Millions of Computers Worldwide and Manipulated Internet Advertising Business

PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and PAUL MARTIN, the Inspector General of the National Aeronautics and Space Administration, Office of Inspector General (“NASA OIG”), today announced charges against six Estonian nationals and one Russian national for engaging in a massive and sophisticated Internet fraud scheme that infected with malware more than four million computers located in over 100 countries. Of the computers infected with malware, at least 500,000 were in the United States, including computers belonging to U.S. government agencies, such as NASA; educational institutions; non-profit organizations; commercial businesses; and individuals. The malware secretly altered the settings on infected computers enabling the defendants to digitally hijack Internet searches and re-route computers to certain websites and advertisements, which entitled the defendants to be paid. The defendants subsequently received fees each time these websites or ads were clicked on or viewed by users. The malware also prevented the installation of anti-virus software and operating system updates on infected computers, leaving those computers and their users unable to detect or stop the defendants’ malware, and exposing them to attacks by other viruses.

Six of the defendants, VLADIMIR TSASTSIN, 31, TIMUR GERASSIMENKO, 31, DMITRI JEGOROV, 33, VALERI ALEKSEJEV, 31, KONSTANTIN POLTEV, 28, and ANTON IVANOV, 26, all Estonian nationals, were arrested and taken into custody yesterday in Estonia by the Estonian Police and Border Guard Board. The U.S. Attorney’s Office will seek their extradition to the United States. The seventh defendant, ANDREY TAAME, 31, a Russian national, remains at large.

Manhattan U.S. Attorney PREET BHARARA said: “These defendants gave new meaning to the term, ‘false advertising.’ As alleged, they were international cyber bandits who hijacked millions of computers at will and re-routed them to Internet websites and advertisements of their own choosing—collecting millions in undeserved commissions for all the hijacked computer clicks and Internet ads they fraudulently engineered. The international cyber threat is perhaps the most significant challenge faced by law enforcement and national security agencies today, and this case is just perhaps the tip of the Internet iceberg. It is also an example of the success that can be achieved when international law enforcement works together to root out internet crime. We are committed to continuing our vigilance and efforts—it is essential to our national security, our economic security, and our citizens’ personal security.”

FBI Assistant Director in Charge JANICE K. FEDARCYK said: “The defendants hijacked 4 million computers in a hundred countries, including half a million computers in the United States, rerouting Internet traffic and generating $14 million in illegitimate income. The globalization of the legitimate economy was the inspiration for Thomas Friedman’s The World Is Flat. The global reach of these cyber thieves demonstrates that the criminal world is also flat. The Internet is pervasive because it is such a useful tool, but it is a tool that can be exploited by those with bad intentions and a little know-how. In this context, international law enforcement cooperation and strong public-private partnerships are absolute necessities, and the FBI is committed to both.”

NASA Inspector General PAUL MARTIN said: “These arrests illustrate the level of cooperation needed to confront the growing worldwide threat of cyber crime. We will continue working with our national and international colleagues to help protect governments, U.S. agencies like NASA, businesses, and individual users of the Internet from fraud and theft.”

The Cyber-Fraud Scheme

According to the Indictment unsealed today in Manhattan federal court:

Internet advertising is a multi-billion-dollar industry in which website owners sell advertising space on their sites. Because of the vast number of website operators—also referred to as publishers—and advertisers on the Internet, advertisers often rely on third party “ad brokers” to contract with and deliver their advertisements to publishers. Similarly, rather than contract with ad brokers individually, website publishers often join together and form “publisher networks” to contract with ad brokers collectively.

As alleged in the Indictment, from 2007 until October 2011, the defendants controlled and operated various companies that masqueraded as legitimate publisher networks (the “Publisher Networks”) in the Internet advertising industry. The Publisher Networks entered into agreements with ad brokers under which they were paid based on the number of times that Internet users clicked on the links for certain websites or advertisements, or based on the number of times that certain advertisements were displayed on certain websites. Thus, the more traffic to the advertisers’ websites and display ads, the more money the defendants earned under their agreements with the ad brokers. As alleged in the Indictment, the defendants fraudulently increased the traffic to the websites and advertisements that would earn them money. They accomplished this by making it appear to advertisers that the Internet traffic came from legitimate clicks and ad displays on the defendants’ Publisher Networks when, in actuality, it had not.

To carry out the scheme, the defendants and their co-conspirators used what are known as “rogue” Domain Name System (“DNS”) servers, and malware (“the Malware”) that was designed to alter the DNS server settings on infected computers. Victims’ computers became infected with the Malware when they visited certain websites or downloaded certain software to view videos online. The Malware altered the DNS server settings on victims’ computers to route the infected computers to rogue DNS servers controlled and operated by the defendants and their co-conspirators. The re-routing took two forms that are described in detail below: “click hijacking” and “advertising replacement fraud.” The Malware also prevented the infected computers from receiving anti-virus software updates or operating system updates that otherwise might have detected the Malware and stopped it. In addition, the infected computers were also left vulnerable to infections by other viruses.

Click Hijacking

When the user of an infected computer clicked on a search result link displayed through a search engine query, the Malware caused the computer to be re-routed to a different website. Instead of being brought to the website to which the user asked to go, the user was brought to a website designated by the defendants. Each “click” triggered payment to the defendants under their advertising agreements. This click hijacking occurred for clicks on unpaid links that appear in response to a user’s query as well as clicks on “sponsored” links or advertisements that appear in response to a user’s query—often at the top of, or to the right of, the search results—thus causing the search engines to lose money. Several examples of click hijacking illustrated in the Indictment include:

When the user of an infected computer clicked on the domain name link for the official website of Apple-iTunes, the user was instead taken to a website for a business unaffiliated with Apple Inc. that purported to sell Apple software.
When the user of an infected computer clicked on a domain name link for Netflix, the user was instead taken to a website for an unrelated business called “BudgetMatch.”
When the user of an infected computer clicked on the domain name link for the official government website of the Internal Revenue Service, the user was instead taken to the website for H&R Block, a major tax preparation business.

Advertising Replacement Fraud

Using the DNS Changer Malware and rogue DNS servers, the defendants also replaced legitimate advertisements on websites with substituted advertisements that triggered payments to the defendants. Several examples of the advertising replacement fraud illustrated in the Indictment include:

When the user of an infected computer visited the home page of the Wall Street Journal, a featured advertisement for the American Express “Plum Card” had been fraudulently replaced with an ad for “Fashion Girl LA.”
When the user of an infected computer visited the Amazon.com website, a prominent advertisement for Windows Internet Explorer 8 had been fraudulently replaced with an ad for an email marketing business.
When the user of an infected computer visited the ESPN website, a prominent advertisement for “Dr. Pepper Ten” had been fraudulently replaced with an ad for a timeshare business.

The defendants earned millions of dollars under their advertising agreements, not by legitimately displaying advertisements through their Publisher Networks, but rather by using the Malware to fraudulently drive Internet traffic to the websites and ads that would earn them more money. As a result, the defendants and their co-conspirators earned at least $14 million in ill-gotten gains through click hijacking and advertisement replacement fraud. The Indictment further alleges that the defendants laundered the proceeds of the scheme through numerous companies including, among others, Rove Digital, an Estonian corporation, and others listed in the Indictment.

The defendants’ scheme also deprived legitimate website operators and advertisers of substantial monies and advertising revenue. In addition to search engines losing revenue as a result of click hijacking on their sponsored search result listings, advertisers lost money by paying for clicks that they believed came from interested computer users, but which were in fact fraudulently engineered by the defendants. Furthermore, the defendants’ conduct risked reputational harm to businesses that paid to advertise on the Internet—but that had no knowledge or desire for computer users to be directed to their websites or advertisements through the fraudulent means used by the defendants.

* * *

Each defendant is charged with five counts of wire and computer intrusion crimes (see below chart). In addition, TSASTSIN is charged with 22 counts of money laundering.

Remediation Efforts

In conjunction with the arrests yesterday, authorities in the United States seized computers at various locations, froze the defendants’ financial accounts, and disabled their network of U.S.-based computers—including dozens of rogue DNS servers located in New York and Chicago. Additionally, authorities in the United States took steps with their foreign counterparts to freeze the defendants’ assets located in other countries. Remediation efforts were immediately undertaken to minimize any disruption of Internet service to the users of computers infected with the Malware. This remediation was necessary because the dismantling of the defendants’ rogue DNS servers—to which millions of computers worldwide had been redirected—would potentially have caused all of those computers, for all practical purposes, to lose access to websites.

The remediation effort is being carried out pursuant to the order of a Manhattan federal court judge. As part of that order, the defendant’s rogue DNS servers have been replaced with legitimate ones. Internet Systems Consortium (“ISC”), a not-for-profit entity, was appointed by the court to act as a third-party receiver for a limited period of 120 days during which time it will administer the replacement DNS servers. Although the replacement DNS servers will provide continuity of Internet service to victims, those replacement servers will not remove the Malware from the infected computers. Users who believe their computers may be infected can find additional information at FBI.gov.

Mr. BHARARA praised the investigative work of the FBI, NASA OIG, and the Estonian Police and Border Guard Board. Mr. BHARARA also specially thanked the National High Tech Crime Unit of the Dutch National Police Agency. The FBI and NASA OIG received assistance from multiple domestic and international private sector partners, including Georgia Tech University, Internet Systems Consortium, Mandiant, National Cyber-Forensics and Training Alliance, Neustar, Spamhaus, Team Cymru, Trend Micro, University of Alabama at Birmingham and members of an ad hoc group of subject matter experts known as the DNS Changer Working Group (DCWG).

The Office’s Complex Frauds and Asset Forfeiture Units are handling this case. Assistant U.S. Attorneys SARAH LAI, JAMES PASTORE, and ALEXANDER J. WILSON are in charge of the prosecution.

The charges contained in the Indictment are merely accusations and the defendants are presumed innocent unless and until proven guilty.

U.S. v. Tsastsin, et al.


COUNT	CHARGE	DEFENDANTS	MAXIMUM PENALTIES
1	Wire fraud conspiracy	VLADIMIR TSASTSIN ANDREY TAAME TIMUR GERASSIMENKO DMITRI JEGOROV VALERI ALEKSEJEV KONSTANTIN POLTEV ANTON IVANOV	30 years in prison
2	Computer intrusion conspiracy	VLADIMIR TSASTSIN ANDREY TAAME TIMUR GERASSIMENKO DMITRI JEGOROV VALERI ALEKSEJEV KONSTANTIN POLTEV ANTON IVANOV	10 years in prison
3	Wire fraud	VLADIMIR TSASTSIN ANDREY TAAME TIMUR GERASSIMENKO DMITRI JEGOROV VALERI ALEKSEJEV KONSTANTIN POLTEV ANTON IVANOV	30 years in prison
4	Computer intrusion (furthering fraud)	VLADIMIR TSASTSIN ANDREY TAAME TIMUR GERASSIMENKO DMITRI JEGOROV VALERI ALEKSEJEV KONSTANTIN POLTEV ANTON IVANOV	Five years in prison
5	Computer intrusion (transmitting information)	VLADIMIR TSASTSIN ANDREY TAAME TIMUR GERASSIMENKO DMITRI JEGOROV VALERI ALEKSEJEV KONSTANTIN POLTEV ANTON IVANOV	10 years in prison
6	Money laundering	VLADIMIR TSASTSIN	30 years in prison
7	Engaging in monetary transactions of value over $10,000 involving fraud proceeds	VLADIMIR TSASTSIN	Per count: 10 years in prison

TOP-SECRET-FBI-Alleged Terrorist Charged with Conspiracy to Provide Material Support to al Qaeda

BROOKLYN, NY—A federal grand jury in Brooklyn has returned an indictment charging Abdeladim El-Kebir, 30, also known as “Abi al-Barra,” with conspiring to provide material support, including personnel, training, lethal substances and explosives, to al Qaeda.

El-Kebir is also charged with conspiring to possess weapons, including a destructive device, in connection with his agreement to provide material support to al Qaeda. He was arrested by German law enforcement on April 29, 2011, and is currently in custody in Germany.

The charges were announced by Loretta E. Lynch, U.S. Attorney for the Eastern District of New York; Lisa Monaco, Assistant Attorney General for National Security; and Janice K. Fedarcyk, Assistant Director in Charge of the New York Field Office of the FBI. The government’s investigation is being conducted by the FBI New York Joint Terrorism Task Force.

If convicted, the defendant faces a maximum sentence of life imprisonment.

The government’s case is being prosecuted by Assistant U.S. Attorneys Zainab Ahmad and Carter H. Burwell, with assistance provided by Bridget Behling of the Counterterrorism Section in the Department of Justice’s National Security Division.

An indictment is merely a charge and should not be considered as evidence of guilt. The defendant is presumed innocent until proven guilty in a court of law.

Confidential-Gerald A. Sandusky Grand Jury Report Detailing Pre-Teen Sexual Abuse Allegations

The Grand Jury conducted an investigation into reported sexual assaults of minor male children by Gerald A. Sandusky (“Sandusky”) over a period of years, both while Sandusky was a football coach for the Pennsylvania State University (“Penn State”) football team and after he retired from coaching. Widely known as Jerry Sandusky, the subject of this investigation founded The Second Mile, a charity initially devoted to helping troubled young boys. It was within The Second Mile program that Sandusky found his victims.

Sandusky was employed by Penn State for 23 years as the defensive coordinator of its Division I collegiate football program. Sandusky played football for four years at Penn State and coached a total of 32 years. While coaching, Sandusky started “The Second Mile” in State College, Pennsylvania, in 1977. It began as a group foster home dedicated to helping troubled boys. It grew into a charity dedicated to helping children with absent or dysfunctional families. It is now a statewide, three region charity and Sandusky has been its primary fundraiser. The Second Mile raises millions of dollars through fundraising appeals and special events. The mission of the program is to “help children who need additional support and would benefit from positive human interaction.” Through The Second Mile, Sandusky had access to hundreds of boys, many of whom were vulnerable due to their social situations.

…

On March 1, 2002, a Penn State graduate assistant (“graduate assistant”) who was then 28 years old, entered the locker room at the Lasch Football Building on the University Park Campus on a Friday night before the beginning of Spring Break. The graduate assistant, who was familiar with Sandusky, was going to put some newly purchased sneakers in his locker and get some recruiting tapes to watch. It was about 9:30 p.m. As the graduate assistant entered the locker room doors, he was surprised to find the lights and showers on. He then heard rhythmic, slapping sounds. He believed the sounds to be those of sexual activity. As the graduate assistant put the sneakers in his locker, he looked into the shower. He saw a naked boy, Victim 2, whose age he estimated to be ten years old, with his hands up against the wall, being subjected to anal intercourse by a naked Sandusky. The graduate assistant was shocked but noticed that both Victim 2 and Sandusky saw him. The graduate assistant left immediately, distraught. The graduate assistant went to his office and called his father, reporting to him what he had seen. His father told the graduate assistant to leave the building and come to his home. The graduate assistant and his father decided that the graduate assistant had to promptly report what he had seen to Coach Joe Paterno (“Paterno”), head football coach of Penn State. The next morning, a Saturday, the graduate assistant telephoned Paterno and went to Paterno’s home, where he reported what he had seen.

Joseph V. Paterno testified to receiving the graduate assistant’s report at his home on a Saturday morning. Paterno testified that the graduate assistant was very upset. Paterno called Tim Curley (“Curley”), Penn State Athletic Director and Paterno’s immediate superior, to his home the very next day, a Sunday, and reported to him that the graduate assistant had seen Jerry Sandusky in the Lasch Building showers fondling or doing something of a sexual nature to a young boy.

…

Curley testified that the graduate assistant reported to them that “inappropriate conduct” or activity that made him “uncomfortable” occurred in the Lasch Building shower in March 2002. Curley specifically denied that the graduate assistant reported anal sex or anything of a sexual nature whatsoever and termed the conduct as merely “horsing around”. When asked whether the graduate assistant had reported “sexual conduct” “of any kind” by Sandusky, Curley answered, “No” twice. When asked if the graduate assistant had reported “anal sex between Jerry Sandusky and this child,” Curley testified, “Absolutely not.”

Curley testified that he informed Dr. Jack Raykovitz, Executive Director of the Second Mile of the conduct reported to him and met with Sandusky to advise Sandusky that he was prohibited from bringing youth onto the Penn State campus from that point forward. Curley testified that he met again with the graduate assistant and advised him that Sandusky had been directed not to use Penn State’s athletic facilities with young people and “the information” had been given to director of The Second Mile. Curley testified that he also advised Penn State University President Graham Spanier of the information he had received from the graduate assistant and the steps he had taken as a result. Curley was not specific about the language he used in reporting the 2002 incident to Spanier. Spanier testified to his approval of the approach taken by Curley. Curley did not report the incident to the University Police, the police agency for the University Park campus or any other police agency.

Schultz testified that he was called to a meeting with Joe Paterno and Tim Curley, in which Paterno reported “disturbing” and “inappropriate” conduct in the shower by Sandusky upon a young boy, as reported to him by a student or graduate student. Schultz was present in a subsequent meeting with Curley when the graduate assistant reported the incident in the shower involving Sandusky and a boy. Schultz was very unsure about what he remembered the graduate assistant telling him and Curley about the shower incident. He testified that he had the impression that Sandusky might have inappropriately grabbed the young boy’s genitals while wrestling and agreed that such was inappropriate sexual conduct between a man and a boy. While equivocating on the definition of “sexual” in the context of Sandusky wrestling with and grabbing the genitals of the boy, Schultz conceded that the report the graduate assistant made was of inappropriate sexual conduct by Sandusky. However, Schultz testified that the allegations were “not that serious” and that he and Curley “had no indication that a crime had occurred.” Schultz agreed that sodomy between Sandusky and a child would clearly be inappropriate sexual conduct. He denied having such conduct reported to him either by Paterno or the graduate assistant.

TOP-SECRET – DHS-FBI Bulletin: Radio Controlled Model Aircraft as Possible IED Delivery Platforms

This is the text-only version of a FBI-DHS Joint Intelligence Bulletin from May 2008. A PDF version is not available at this time.

UNCLASSIFIED//FOR OFFICIAL USE ONLY

Intelligence Bulletin No. 294
Joint FBI-DHS Bulletin

(U//FOUO) Radio Controlled Model Aircraft as Possible Improvised Explosive Device Delivery Platforms

14 May 2008

(U) Handling Notice: Recipients are reminded that joint FBI and DHS intelligence bulletins contain sensitive terrorism and counterterrorism information meant for use primarily within the law enforcement and homeland security communities. Such bulletins shall not be released in either written or oral form to the media, the general public, or other personnel who do not have a valid need-to-know without prior approval from an authorized FBI or DHS official.

(U) The Interagency Threat Assessment and Coordination Group (ITACG) reviewed and/or commented on this product from the perspective of our non-federal partners.

(U//FOUO) This intelligence bulletin addresses the terrorism (TERR) topic of the NIPF and responds to FBI intelligence requirements: IT-II.A.1,C.3. & III.C.2 and FBI Terrorism Production Topic 8, Tactic and Techniques.

(U) Scope

(U//FOUO) FBI and DHS are providing this assessment for general awareness of the potential threat posed by terrorists using radio-controlled model aircraft as an improvised explosive device delivery platform.

(U) Key Findings

(U//FOUO) Terrorist organizations have demonstrated continued interest in using radio-controlled model aircraft (RCMA) equipped with explosives to conduct attacks.
(U//FOUO) The toy and hobby industries provide an array of inexpensive RCMA that terrorists could adapt for use in attacks.
(U//FOUO) FBI and DHS have no current, credible intelligence indicating terrorist intent to use this delivery tactic in the Homeland.

(U) Terrorist Use of Radio-Controlled Model Aircraft

(U//FOUO) RCMA are readily available and inexpensive platforms that terrorists could modify for use in attacks by adding explosive payloads.

(U//FOUO) In mid-2005, US media reported that a Hizballah fighter apparently tried, but failed, to build a rudimentary RCMA packed with explosives.
(U//FOUO) During an August 2002 raid on a Revolutionary Armed Forces of Colombia (FARC) drug-processing facility, Colombian Government forces recovered several RCMA that the rebels intended to equip with explosives. The rebels already had outfitted one RCMA with a one-kilogram payload of plastic explosives.

(U) Radio-Controlled Model Aircraft Systems Readily Available

(U//FOUO) RCMA systems are readily available from commercial sources in fixed and rotary wing models.

Purchasers can obtain kits from toy and hobby shops and via the Internet in configurations that require varying levels of skill to assemble and operate. In most cases, RCMA can remain aloft for about 30 minutes with the operator required to maintain a constant line of site, which limits the operating range. More sophisticated RCMA can overcome this range limitation by using onboard video cameras or global positioning systems (GPSs).

(U) Implications for Infrastructure Sectors

(U//FOUO) The FBI and DHS assess that terrorists could use explosives-laden RCMA singly or in groups to circumvent ground-based defenses at targeted infrastructure to damage or destroy exposed critical components. Terrorists also could use RCMA to attack and sow panic at large gatherings of people.

(U) Outlook

(U//FOUO) The FBI and DHS assess that continued technological advancements in wireless video, GPS-based autonomous guidance, and miniaturization of electronics and control systems will increase the feasibility of adapting RCMA for use as terrorist weapons.

(U) Potential Indicators of Malicious Radio-Controlled Model Aircraft Systems Intent

(U//FOUO) The ability to detect terrorist plans to use an RCMA as an airborne IED is limited by the difficulty in distinguishing between legitimate and illegitimate use of these devices. Possible indicators could include:

(U//FOUO) An individual’s focus on weight carrying capability of an aircraft at point of purchase.
(U//FOUO) A beginner hobbyist’s pursuit of advanced capabilities such as autonomous flight methods.
(U//FOUO) Pursuit of techniques to increase range and flight time.
(U//FOUO) RCMA interest coincident with indicators of homemade explosives and improvised explosive device production.

(U) Reporting Notice

(U) Recipients should immediately report suspicious or criminal activities potentially related to terrorism to their local FBI Joint Terrorism Task Force and the DHS National Operations Center (NOC). FBI regional phone numbers can be found at http://www.fbi.gov/contact/fo/fo.htm. The NOC can be reached via telephone at 202-282-8101 or by e-mail at HSCenter@dhs.gov.

(U) Administrative Note: Law Enforcement Response

(U//FOUO) Information contained in this intelligence bulletin is for official use only. No portion of this bulletin should be released to the media, the general public, or over nonsecure Internet servers. Release of this material could adversely affect or jeopardize investigative activities. Specific comments or suggestions about the content or format of this bulletin can be provided to tau@leo.gov.

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301049405715;99;40;00;;SCHEIDE, RALF:;;;22968,00
020358422411;12;06;00;;SCHEIDER, UDO:;;;19952,50
120560519813;11;40;00;;SCHEIDER, UTE:;;;15089,25
220158430130;94;65;00;;SCHEIDHAUER, ANDREAS:;;;20010,00
260437429729;99;40;00;;SCHEIDHAUER, HEINZ:;;;33000,00
240765430085;97;08;00;;SCHEIDHAUER, RONALD:;;;14721,00
210852417754;98;18;00;;SCHEIDIG, DETLEF:;;;25200,00
171051418432;10;00;51;;SCHEIDIG, GERHARD:;;;22770,00
070132417711;09;53;00;;SCHEIDIG, HARRY:;;;19468,75
080453530132;97;06;00;;SCHEIDIG, JUTTA:;;;19740,00
040459417716;09;00;40;;SCHEIDING, HANS-JOACHIM:;;;21485,00
180753413921;08;02;00;;SCHEIDING, LUTZ:;;;23760,00
190344430324;12;15;00;;SCHEIDING, RUEDIGER:;;;27687,50
060461513940;08;29;00;;SCHEIDING, SABINE:;;;15157,50
060162407419;98;84;00;;SCHEIDLOCK, FRED:;;;17270,00
251160407628;94;03;00;;SCHEIDT, GERALD:;;;19432,50
100541407666;05;00;45;;SCHEIDT, WALTER:;;;25187,50
121169404612;04;69;00;;SCHEIER, OLAF:;;;6930,00
180157405319;94;30;00;;SCHEIFLER, ANDREAS:;;;23057,50
261160405314;96;15;11;;SCHEIFLER, JUERGEN:;;;22725,00
060456529841;94;65;00;;SCHEIKE, DAGMAR:;;;21212,90
110641530353;60;90;00;;SCHEIKE, HANNELORE:;;;
110641530353;60;90;00;;SCHEIKE, HANNELORE:;;;19920,00
290541429718;98;97;00;;SCHEIKE, HANS-JOERG:;;;24000,00
240744430043;94;65;00;;SCHEIKE, HANS-ULRICH:;;;30000,00
030249415342;08;80;00;;SCHEIKE, ROLF:;;;22500,00
261263430360;94;65;00;;SCHEIKE, WOLF-RUEDIGER:;;;13750,00
150967427117;17;00;00;;SCHEIL, HANS-MATIN:;;;9872,00
180837400829;01;02;00;;SCHEIL, HARALD:;;;28500,00
211265404822;18;41;30;;SCHEIL, TORSTEN:;;;15949,50
090356404846;15;00;45;;SCHEIL, VOLKER:;;;25900,00
150753409554;06;00;40;;SCHEIM, HARALD:;;;22770,00
251170418320;18;31;00;;SCHEIN, ANDREAS:;;;6705,00
190363416712;95;45;00;;SCHEIN, GUNDOLF:;;;18645,00
210870417328;09;69;00;;SCHEIN, OLIVER:;;;2911,13
160445413120;07;80;00;;SCHEINER, HEINZ:;;;23760,00
150152429787;15;20;00;;SCHEINER, JUERGEN:;;;25200,00
250346512210;07;53;00;;SCHEINER, RITA:;;;22437,50
200763404813;94;11;00;;SCHEINERT, BERND:;;;17380,00
290967426813;18;32;00;;SCHEINERT, JONNY:;;;9675,00
221251415351;07;06;00;;SCHEINHARDT, GERHARD:;;;20340,00
080545410613;07;12;00;;SCHEINPFLUG, BODO:;;;24000,00
190456429731;98;84;00;;SCHEINPFLUG, FRANK:;;;19035,00
140731529716;98;84;00;;SCHEINPFLUG, INGE:;;;24000,00
300963428244;14;00;43;;SCHEINPFLUG, JENS:;;;17270,00
010666411256;99;43;00;;SCHEINPFLUG, MICHAEL:;;;16038,00
090170426828;14;69;00;;SCHEITER, FRANK:;;;12085,00
201167426826;14;69;00;;SCHEITER, JOERG:;;;12675,00
260451413512;08;00;47;;SCHEITER, JUERGEN:;;;27360,00
060869426621;17;00;00;;SCHEITHAUER, LARS:;;;8300,00
280333430045;15;08;00;;SCHEITHAUER, LUTZ:;;;28500,00
151156430157;15;14;00;;SCHEITHAUER, MARIO:;;;22080,00
070236530030;15;80;00;;SCHEITHAUER, RENATE:;;;22500,00
300469401329;18;31;00;;SCHEITOR, MICHAEL:;;;9600,00
190862530149;30;59;00;;SCHELBERT, KORNELIA:;;;11826,00
280558422740;30;59;00;;SCHELBERT, MANFRED:;;;13860,00
270570415325;99;43;00;;SCHELENZ, MARIO:;;;13285,00
020963418437;10;00;46;;SCHELENZ, UWE:;;;15262,50
051067420223;11;96;63;;SCHELER, DETLEF:;;;12375,00
230448430103;94;65;00;;SCHELER, DIETER:;;;27010,00
290369420331;94;65;00;;SCHELER, FRANK:;;;10263,57
201248529712;94;11;00;;SCHELER, GERLINDE:;;;22320,00
050556419317;06;53;00;;SCHELER, JU(E)RGEN:;;;22330,00
180149420244;11;06;21;;SCHELER, JUERGEN:;;;19800,00
301269410727;18;31;00;;SCHELER, MICHAEL:;;;6705,00
100251422833;94;11;00;;SCHELER, NORBERT:;;;25860,00
030248520220;11;06;21;;SCHELER, RENATE:;;;15783,75
300469419844;18;32;00;;SCHELER, RENE:;;;9675,00
230270429737;18;33;00;;SCHELER, ROBERT:;;;2795,00
050853506118;04;80;00;;SCHELER-ECKSTEIN, BIRGITTA:;;;16430,81
030652420213;04;06;00;;SCHELER-ECKSTEIN, HARRY:;;;19952,50
061247413425;04;06;00;;SCHELHAS, NORBERT:;;;22500,00
031166415333;96;15;09;;SCHELHAS, THOMAS:;;;11016,00
170165420210;17;00;00;;SCHELHORN, FRANK:;;;15298,50
210766520333;11;51;00;;SCHELHORN, SILKE:;;;12205,57
261134420318;11;55;00;;SCHELINSKI, DIETRICH:;;;19620,00
090667420325;11;30;00;;SCHELINSKI, JOERG:;;;13958,00
171158416437;09;00;44;;SCHELL, BERND:;;;15510,00
231056409836;07;06;00;;SCHELL, MARTIN:;;;19492,50
120269405642;04;06;00;;SCHELLBACH, OLAF:;;;13350,00
010360405638;97;01;00;;SCHELLBACH, UDO:;;;19227,50
100564500716;15;80;00;;SCHELLBACH, UTE:;;;2347,74
011269428913;99;77;00;;SCHELLE, THOMAS:;;;9510,00
261068412212;07;69;00;;SCHELLE, VOLKER:;;;9510,00
030768409534;18;31;00;;SCHELLENBERG, GEERT:;;;9675,00
011254414623;12;03;00;;SCHELLENBERG, JUERGEN:;;;22440,00
281144414614;08;00;49;;SCHELLENBERG, JUERGEN:;;;30750,00
290540420914;30;53;00;;SCHELLENBERG, PETER:;;;27000,00
010948418317;96;15;11;;SCHELLENBERG, PETER:;;;24360,00
060564423622;99;43;00;;SCHELLENBERG, UWE:;;;17490,00
111150428930;15;20;00;3003/84, :;SCHELLENBERGER, GERD;1080;LEIPZIGER STR. 43;
111150428930;15;20;00;3003/84, :;SCHELLENBERGER, GERD;1080;LEIPZIGER STR. 43;
081138427324;14;00;52;;SCHELLENBERGER, PETER:;;;24000,00
031270423835;18;31;00;;SCHELLENBERGER, RALF:;;;6705,00
080369416249;09;69;00;;SCHELLENBERGER, RALF:;;;9510,00
020757407411;05;02;00;;SCHELLENBERGER, TORSTEN:;;;20128,70
081142430075;94;03;00;;SCHELLER, DIETMAR:;;;20925,00
090741424210;13;51;00;;SCHELLER, ERHARD:;;;23711,69
020651524951;11;55;00;;SCHELLER, HEIDRUN:;;;20711,62
070853400717;01;06;25;;SCHELLER, HERBERT:;;;18840,00
150369413954;08;69;00;;SCHELLER, JOERG:;;;13050,00
261063426332;14;40;00;;SCHELLER, JOERG:;;;11220,00
221051400614;01;02;00;;SCHELLER, JUERGEN:;;;24480,00
141052500617;30;63;00;;SCHELLER, MARIANNE:;;;14793,11
080250428015;97;01;00;;SCHELLER, REINHARD:;;;27750,00
300856411527;07;80;00;;SCHELLER, RUEDIGER:;;;17135,00
080260413124;99;43;00;;SCHELLER, TORSTEN:;;;22942,50
140253411528;07;26;00;;SCHELLER, WOLFGANG:;;;21780,00
040856417322;09;00;49;;SCHELLHARDT, RAINER:;;;25587,50
270863529211;18;25;00;;SCHELLHAS, BAERBEL:;;;12663,12
061059419627;18;32;00;;SCHELLHAS, MICHAEL:;;;23460,00
300549412263;07;06;00;;SCHELLHASE, HANS-NORBERT:;;;21750,00
180170407810;18;29;30;;SCHELLHASE, JO(E)RG:;;;8350,00
040937429739;15;09;00;;SCHELLHASE, PETER:;;;28125,00
050643419710;11;00;41;;SCHELLHORN, GUENTER:;;;24750,00
040143418616;10;06;00;;SCHELLHORN, HANS-DIETER:;;;22437,50
050652520343;11;53;00;;SCHELLHORN, HELGA:;;;19853,39
150960401520;99;43;00;;SCHELLIN, GUNNAR-CHRISTI:;;;18480,00
190454416507;09;00;41;;SCHELLIN, HUBERT:;;;24150,00
051049508328;06;11;00;;SCHELLIN, URSULA:;;;22500,00
301049424983;13;00;40;;SCHELLKNECHT, GERD:;;;27830,00
160553407510;05;07;00;;SCHELLMANN, MICHAEL:;;;20700,00
011155500876;01;18;00;;SCHELONG, ROSEMARIE:;;;17422,50
110753409128;06;08;00;;SCHELSKE, DETLEF:;;;17595,00
010664421856;12;14;00;;SCHELSKE, MICHAEL:;;;16720,00
150233423918;13;00;44;;SCHELZ, GERHARD:;;;23250,00
210667423925;13;19;00;;SCHELZ, STEFFEN:;;;14106,00
031054506134;96;15;25;;SCHELZE, BRIGITTE:;;;21213,67
220152406156;97;06;00;;SCHELZE, HANS-PETER:;;;22320,00
220449413410;08;20;00;;SCHEMBERA, MANFRED:;;;28320,00
300364414115;99;51;00;;SCHEMEL, MARCO:;;;19332,50
040870414734;18;33;00;;SCHEMEL, STEFFEN:;;;2795,00
190968430031;18;31;00;;SCHEMKOWSKI, FRANK:;;;9600,00
310349419021;08;09;00;;SCHEMM, DIETMAR:;;;33750,00
110569413514;18;35;00;;SCHEMMEL, DETLEF:;;;9675,00
250755407921;06;00;48;;SCHEMMEL, GERALD:;;;22612,50
180254423922;94;11;00;2795/87, :;SCHEMMEL, MANFRED;7270;FRIEDENSSIEDLUNG 19;
180254423922;94;11;00;2795/87, :;SCHEMMEL, MANFRED;7270;FRIEDENSSIEDLUNG 19;
220566414818;94;65;00;;SCHEMMEL, RALF:;;;15876,00
290371404429;18;80;00;;SCHENCK, ALEXANDER:;;;6780,00
010859415376;08;00;64;;SCHENDEL, BERND:;;;16838,75
240855411937;94;65;00;;SCHENDEL, FRANK:;;;20605,00
190458406138;04;06;00;;SCHENDEL, HERBERT:;;;17875,00
250451418736;96;15;25;;SCHENDERLEIN, BERND:;;;28290,00
030855429269;30;37;00;;SCHENDERLEIN, PETER:;;;20787,50
011069403017;18;31;00;;SCHENGBER, STEFFEN:;;;6705,00
031256403213;03;00;50;;SCHENK, AXEL:;;;24150,00
031130430021;98;18;00;;SCHENK, BERNHARD:;;;33000,00
251169427123;99;43;00;;SCHENK, CARSTEN:;;;9600,00
181164422023;94;03;00;;SCHENK, DETLEV:;;;16720,00
271130530121;97;06;00;;SCHENK, DOROTHEA:;;;26250,00
090539407521;05;00;45;;SCHENK, GUENTER:;;;29250,00
160142430142;30;63;00;;SCHENK, HANS-GUENTER:;;;17640,00
250259414137;94;03;00;;SCHENK, HARTMUT:;;;20077,09
040954502520;18;71;20;;SCHENK, HEIKE:;;;17558,34
280936407522;05;20;00;;SCHENK, HELMUT:;;;27375,00
030658414826;04;07;00;;SCHENK, HOLGER:;;;20785,00
040748419048;10;14;00;;SCHENK, HOLGER:;;;22500,00
270134519013;99;02;00;;SCHENK, JEANNE:;;;24480,00
040669403929;03;69;00;;SCHENK, JENS:;;;9510,00
150266411913;18;32;00;;SCHENK, JO(E)RG:;;;14110,04
231050406810;05;00;42;;SCHENK, JUERGEN:;;;29520,00
080969413623;18;40;00;;SCHENK, KARSTEN:;;;6876,77
300329419025;99;02;00;;SCHENK, KURT:;;;44250,00
070134510813;07;06;00;;SCHENK, LIESELOTTE:;;;19875,00
100770408320;18;29;30;;SCHENK, MATHIAS:;;;3070,16
280550418130;10;06;00;;SCHENK, MATTHIAS:;;;21690,00
191054429805;15;09;00;;SCHENK, MICHAEL:;;;23776,21
110271423621;97;06;00;;SCHENK, MICHAEL:;;;4090,81
060849403449;03;00;40;;SCHENK, NORBERT:;;;29250,00
180360407010;12;06;00;;SCHENK, PETER:;;;18687,50
171063425090;99;43;00;;SCHENK, PETER:;;;16830,00
261155419017;97;29;00;;SCHENK, RALF:;;;25200,00
070450426920;14;29;00;;SCHENK, ROLAND:;;;24882,50
050663428227;94;03;00;;SCHENK, STEFFEN:;;;18645,00
150941402544;02;29;00;;SCHENK, UDO:;;;25200,00
070559508946;97;22;00;;SCHENK, UTE:;;;19320,00
170958522786;97;06;00;;SCHENK, UTE:;;;19685,47
261270422414;18;32;00;;SCHENK, VOLKMAR:;;;2795,00
230754418524;97;01;00;;SCHENK, WILFRIED:;;;24232,50
210652422751;96;15;25;;SCHENK, WOLFGANG:;;;25530,00
271234409238;06;00;53;;SCHENKA, GERHARD:;;;36000,00
080452428259;14;18;00;;SCHENKE, ANDREAS:;;;24150,00
190470414528;18;32;00;;SCHENKE, ANDREAS:;;;9510,00
021168424031;18;29;30;;SCHENKE, BERT:;;;8950,00
020258430158;30;62;00;;SCHENKE, DETLEF:;;;15399,53
301167415367;18;31;00;;SCHENKE, FRANK:;;;9825,00
080545418316;10;26;00;;SCHENKE, GERHARD:;;;25380,00
191269419022;10;80;00;;SCHENKE, JENS:;;;11730,00
071165412129;94;65;00;;SCHENKE, JOERG:;;;14739,00
080545419036;10;80;00;;SCHENKE, JUERGEN:;;;25437,50
190566530216;15;00;40;;SCHENKE, KERSTIN:;;;7701,10
050637412221;07;20;00;;SCHENKE, LOTHAR:;;;36000,00
311262430070;05;08;00;;SCHENKE, LUTZ:;;;19525,00
080269404523;14;69;00;;SCHENKE, MARKO:;;;12085,00
311262430062;15;15;00;;SCHENKE, RALF:;;;22770,00
140770518411;10;00;46;;SCHENKE, SUSAN:;;;4377,00
281167412224;07;19;00;;SCHENKE, TILO:;;;9729,00
130562507428;05;08;00;;SCHENKE, UTE:;;;15401,88
190363406426;95;45;00;;SCHENKE, UWE:;;;19745,00
060569424931;18;33;00;;SCHENKEL, LUTZ:;;;9675,00
301169428292;18;35;00;;SCHENKEL, UWE:;;;6958,87
131260430079;30;61;00;;SCHENKER, ANDREAS:;;;14680,27
110239530056;99;49;00;;SCHENKER, HELGA:;;;24750,00
221131409547;30;41;00;;SCHENKER, HORST:;;;17070,00
290749408211;06;53;00;;SCHENKER, MANFRED:;;;29160,00
241065425052;13;64;00;;SCHENKEWITZ, MICHAEL:;;;15463,50
300165506180;17;00;00;;SCHENKEWITZ, PETRA:;;;5651,54
181061424974;11;08;00;;SCHENKEWITZ, STEFFEN:;;;16830,00
090166403738;03;22;00;;SCHENKOWITZ, ROLAND:;;;11158,00
170167430308;94;64;00;;SCHENKWITZ, ANDRE:;;;16038,00
021042429718;99;51;00;;SCHENKWITZ, KLAUS-DIETER:;;;44062,50
070958401820;02;53;00;;SCHEPLER, UWE:;;;21850,00
270931524974;08;80;00;;SCHEPPEIT, ELFRIEDE:;;;19380,00
030830425018;08;80;00;;SCHEPPEIT, FRITZ:;;;18750,00
280244524939;94;64;00;;SCHEPPUKAT, GUDRUN:;;;23287,50
220143425013;98;19;00;;SCHEPPUKAT, KLAUS:;;;27750,00
280869400514;18;33;00;;SCHERBARTH, BERT:;;;2795,00
210955421238;99;02;00;;SCHERBARTH, ROLAND:;;;22400,00
191132414714;08;60;00;;SCHERBARTH, SIEGFRIED:;;;27000,00
040571429223;14;69;00;;SCHERBARTH, TIM:;;;2870,00
060366405714;18;28;00;;SCHERBARTH, ULLRICH:;;;16740,00
010867411420;04;40;00;;SCHERBAUM, RENO:;;;13767,00
041133429711;99;43;00;;SCHERER, HORST:;;;30750,00
120542530082;98;20;00;;SCHERER, JUTTA:;;;19440,00
180770419946;11;80;00;;SCHERER, STEFAN:;;;3120,00
130660424984;96;15;22;;SCHERF, FALK:;;;18610,00
190368430134;17;00;00;;SCHERF, FRANK:;;;8950,00
090238429719;98;98;11;;SCHERF, GERHARD:;;;39562,50
070540430317;99;77;00;;SCHERF, HANS-PETER:;;;41040,00
220136425058;13;20;00;;SCHERF, HERBERT:;;;27000,00
310568512218;99;02;00;;SCHERF, JANA:;;;10568,40
291240406197;04;08;00;;SCHERF, JOACHIM:;;;27375,00
131058415115;94;65;00;;SCHERF, KARL-FRANK:;;;21332,50
240168405711;97;06;00;;SCHERF, MARIO:;;;16168,00
060156429750;97;08;00;;SCHERF, REINER:;;;27082,50
200848410016;94;03;00;;SCHERF, UWE:;;;21750,00
030355420348;99;99;99;::;SCHERF, WERNER;1054;LINIENSTR. 58;
101036405912;04;00;54;;SCHERFF, GILWAR:;;;26250,00
240355421127;96;15;00;2729/89, A:;SCHERING, NORBERT;1195;RODELBERGWEG 7;
240355421127;96;15;00;2729/89, A:;SCHERING, NORBERT;1195;RODELBERGWEG 7;
151267419014;10;65;00;;SCHERL, UWE:;;;12825,00
020952505711;04;51;00;;SCHERLER, BIANKA:;;;23242,26
070841429723;97;06;00;;SCHERLER, KLAUS:;;;40312,50
230164430179;15;80;00;;SCHERLING, STEFAN:;;;16592,97
260735422779;12;65;00;;SCHERLL, WOLFGANG:;;;33750,00
130343430213;30;47;00;;SCHERMESSER, BERND:;;;23940,00
030347417552;09;06;00;;SCHERNECK, LOTHAR:;;;23280,00
100436430039;94;30;00;;SCHERNER, NORBERT:;;;27312,50
030151406448;07;55;00;;SCHERNICK, DIETER:;;;22215,00
310849408935;98;18;00;;SCHERPE, ECKHARD:;;;27750,00
030270429730;15;00;46;;SCHERRES, THOMAS:;;;8955,00
071246415110;08;00;50;;SCHERSCHMIDT, ROLF:;;;27360,00
151259420322;99;51;00;;SCHERSCHMIDT, UDO:;;;22770,00
120266514827;08;51;00;;SCHERTLING, ANGELIKA:;;;3017,90
230561430068;97;01;00;;SCHERTLING, UWE:;;;23482,50
030169409444;18;28;00;;SCHERWEIT, STEFFEN:;;;9510,00
241041429737;96;15;22;;SCHERWENIK, HORST:;;;27750,00
081169414219;07;06;00;;SCHERWING, MIRKO:;;;12625,00
280950400845;01;00;42;;SCHERWINSKI, HANS-JUERGEN:;;;21390,00
161267417712;09;06;21;;SCHERZ, TOBIAS:;;;13525,00
070467413448;96;15;05;;SCHERZBERG, STEFAN:;;;16443,00
270141530085;99;43;00;;SCHERZER, ERIKA:;;;24000,00
240164419032;97;01;00;;SCHERZER, MARIO:;;;19980,03
081162427412;97;29;00;;SCHERZER, PETER:;;;18480,00
250948427443;14;26;00;;SCHERZER, RAINER:;;;27625,00
060168428923;99;43;00;;SCHERZER, UWE:;;;14382,00
091250427411;14;00;54;;SCHERZER, WERNER:;;;27010,00
161166427612;14;03;00;;SCHESKAT, HEIKO:;;;13244,00
020441427627;14;00;56;;SCHESKAT, WOLFGANG:;;;28500,00
211152417723;09;08;00;;SCHETTLER, JUERGEN:;;;21600,00
120571404333;98;85;00;;SCHEU, ANDREAS:;;;2870,00
260633506138;17;00;00;;SCHEU, EMMA:;;;20625,00
100151429720;30;61;00;;SCHEU, MANFRED:;;;18000,00
300661506198;04;18;00;;SCHEU, RAMONA:;;;14685,00
070170407012;18;34;00;;SCHEU, SILVIO:;;;9510,00
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140529430018;96;15;13;;SCHEUERMANN, GUENTER:;;;27000,00
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310755500845;98;18;00;;SCHEUFLER, BAERBEL:;;;19837,50
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060866403117;99;43;00;;SCHEUMANN, MARIO:;;;16038,00
240451414525;98;20;00;;SCHEUNEMANN, ANDREAS:;;;29560,56
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090947427134;14;40;00;;SCHEUNEMANN, HANS-JUERGEN:;;;23250,00
270155407635;07;00;52;;SCHEUNEMANN, HANS-PETER:;;;23980,00
060957518614;10;06;00;;SCHEUNEMANN, HEIDI:;;;17792,50
300963418222;10;00;48;;SCHEUNEMANN, JOERG:;;;14796,00
141165418214;10;06;00;;SCHEUNEMANN, LUTZ:;;;17410,50
300870407540;05;69;00;;SCHEUNEMANN, MATTHIAS:;;;2870,00
120255418215;10;06;00;;SCHEUNEMANN, SIEGMAR:;;;21060,00
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100561506119;04;40;00;;SCHEWE, LORRY:;;;15580,96
300152413727;14;08;00;;SCHEWE, MICHAEL:;;;21780,00
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130655513130;99;77;00;;SCHEWSKI, BETTINA:;;;20700,00
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310834414814;08;00;59;;SCHICHT, ERWIN:;;;21750,00
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270465430267;15;08;00;;SCHICHT, MARIO:;;;16839,00
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230860414834;95;60;00;;SCHICHT, THOMAS:;;;20785,00
250543429758;99;43;00;;SCHICHT, VOLKER:;;;26250,00
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010550429729;15;08;00;;SCHICK, ROLF:;;;21750,00
040555507527;94;30;00;;SCHICK, SILVIA:;;;8471,15
291153429796;94;30;00;;SCHICK, THOMAS:;;;23920,00
220370405610;04;69;00;;SCHICK, THORALF:;;;6780,00
051269409110;94;03;00;;SCHICKE, INGO:;;;8300,00
290762405517;04;06;00;;SCHICKEDANZ, FRED:;;;18535,00
140367528302;14;07;00;;SCHICKEL, HEIKE:;;;11991,90
131265428330;14;26;00;;SCHICKEL, PETER:;;;15786,00
100247417724;09;06;00;;SCHICKER, HANS-ULRICH:;;;23687,50
180161426526;30;34;00;;SCHICKER, STEFAN:;;;17240,00
080754428254;14;08;00;;SCHICKER, ULRICH:;;;21600,00
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200261422771;12;06;00;;SCHICKOR, RONALD:;;;17820,00
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301129419025;10;60;00;;SCHIEBEL, SIZZO:;;;27000,00
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121054417747;96;15;00;1960/75, M:;SCHIECKE, DIETER;1153;ALEXANDER-ABUSCH-STR. 58;
121054417747;96;15;00;1960/75, M:;SCHIECKE, DIETER;1153;ALEXANDER-ABUSCH-STR. 58;
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300960528266;01;02;00;;SCHIEFELBEIN, GABRIELA:;;;5151,91
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220553421015;12;00;58;;SCHIEFER, STEFFEN:;;;26070,00
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190456407241;99;13;00;;SCHIEFERDECKER, FRANK:;;;21040,00
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210256523614;99;77;00;;SCHIEFERDECKER, REINGARD:;;;17224,76
201166412326;01;80;00;;SCHIEFLER, MICHAEL:;;;15712,00
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240767416244;09;06;20;;SCHIEK, ANDREAS:;;;4472,00
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061167417768;94;30;00;;SCHIEKE, MICHAEL:;;;14769,00
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130150515122;94;30;00;;SCHIEMANN, CHRISTINA:;;;22082,74
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070252417513;96;15;25;;SCHIEMANN, HARALD:;;;28980,00
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240370423155;12;69;00;;SCHIEMANN, JENS:;;;9600,00
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111269428305;18;31;00;;SCHIEMANN, MICHAEL:;;;9600,00
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280670422222;18;31;00;;SCHIEMANN, SVEN:;;;6705,00
210156409216;30;51;00;;SCHIEMANN, UWE:;;;15170,00
260249421519;18;33;00;;SCHIEMENTZ, WOLFRAM:;;;24000,00
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260162408346;06;00;43;;SCHIEMENZ, FRED:;;;21670,00
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180563420522;98;83;00;;SCHIER, LEANDER:;;;16830,00
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181248424982;99;51;00;;SCHIERITZ, KLAUS-DIETER:;;;27360,00
200253421824;12;55;00;;SCHIERITZ, RUDO:;;;22320,00
131248515352;04;00;42;;SCHIERJOTT, RENATE:;;;15412,42
190257416727;09;03;00;;SCHIERL, PETER:;;;23460,00
110840406160;17;00;00;;SCHIERLE, REINHOLD:;;;20250,00
310355402410;02;69;00;;SCHIERLE, SIEGFRIED:;;;21300,00
231157422220;97;08;00;;SCHIERZ, BERND:;;;20010,00
040649424327;94;03;00;;SCHIERZ, DIETER:;;;23687,50
190351427422;14;08;00;;SCHIERZ, DIETMAR:;;;22320,00
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130261427416;14;08;00;180, :;SCHIERZ, ROLF-JO(E)RG;9050;FRIEDRICH-VIERTEL-STR. 116;
130261427416;14;08;00;180, :;SCHIERZ, ROLF-JO(E)RG;9050;FRIEDRICH-VIERTEL-STR. 116;
051044422111;12;00;54;;SCHIERZ, ULRICH:;;;29873,79
211269422112;12;69;00;;SCHIERZ, UWE:;;;2870,00
140653420554;94;03;00;;SCHIERZ, VOLKMAR:;;;21840,00
090462404639;04;00;50;;SCHIESKE, RONALD:;;;16472,50
250855407515;97;08;00;;SCHIETKE, KLAUS-DIETER:;;;22252,50
200571405221;17;00;00;;SCHIEWE, NICO:;;;2918,39
071168403121;18;28;00;;SCHIEWE, VOLKMAR:;;;10275,00
080954429796;15;00;46;;SCHIEWECK, MICHAEL:;;;25740,00
251270424840;18;35;00;;SCHIEWEK, HEIKO:;;;2795,00
030643411112;07;00;51;;SCHIEWER, DIETRICH:;;;23250,00
290770428815;14;69;00;;SCHIEWIETZ, ALEXANDER:;;;3220,00
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080148419032;10;53;00;;SCHIFFEL, HANSACHIM:;;;27375,00
181236421119;12;00;58;;SCHIFFEL, MANFRED:;;;36000,00
240163421122;98;18;00;;SCHIFFEL, MICHAEL:;;;23100,00
081243428281;94;30;00;;SCHIFFEL, REINHARD:;;;40312,50
050365419621;11;06;20;;SCHIFFHAUER, JENS:;;;15620,00
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240266406136;17;00;00;;SCHIFFMANN, FRANK:;;;19185,00
270535429270;14;20;00;;SCHIFFMANN, GUENTER:;;;28437,50
021265429299;14;15;00;;SCHIFFMANN, JAN:;;;18838,00
240540406172;04;08;00;;SCHIFFMANN, KLAUS:;;;18562,50
091166429262;14;00;61;;SCHIFFNER, ANDREAS:;;;14742,00
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251063430236;15;08;00;;SCHIFFNER, JENS:;;;17490,00
221063403425;03;00;40;;SCHIFFNER, JOERG:;;;20460,00
080637403410;03;00;52;;SCHIFFNER, JOSEF:;;;36000,00
180958517732;98;83;00;;SCHIFFNER, PETRA:;;;1692,58
240944425054;13;22;00;;SCHIFFNER, RAINER:;;;27740,00
041159424919;18;31;00;;SCHIFFNER, THOMAS:;;;24150,00
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080646403412;96;15;20;;SCHIHETZKI, KLAUS:;;;32220,00
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071156422827;12;80;00;;SCHIKORA, GUNTER:;;;20010,00
050857522748;12;78;00;;SCHIKORA, SABINE:;;;16742,84
161143401516;01;06;22;;SCHIKORR, KURT:;;;24000,00
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241265409233;98;20;00;;SCHILBACH, MICHAEL:;;;14391,00
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200366400958;99;43;00;;SCHILDBERG, JOERG:;;;15949,50
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060155407437;96;15;13;;SCHILDE, HARALD:;;;19320,00
250168424428;18;33;00;;SCHILDE, KARSTEN:;;;9332,90
050468424423;13;69;00;;SCHILDE, LARS:;;;14075,00
081244422834;12;08;00;;SCHILDE, PETER:;;;25500,00
050451428233;14;60;00;;SCHILDE, RALF:;;;22397,50
040748422810;96;15;14;;SCHILDE, ROLF:;;;33120,00
131169415353;18;35;00;;SCHILDER, FRANK:;;;6705,00
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060357530011;94;30;00;;SCHILDHAUER, INES:;;;5087,82
210556429734;15;02;00;;SCHILDHAUER, PETER:;;;24322,50
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181252402428;02;18;00;;SCHILDMANN, BERND:;;;26220,00
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080769405725;18;33;00;;SCHILDT, ANDRE:;;;2795,00
110554417774;09;02;00;;SCHILDT, GERALD:;;;27960,00
150265522857;18;33;00;;SCHILDT, INES:;;;13898,97
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280839402770;02;15;00;;SCHILDT, OTTO:;;;20293,15
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030670521018;12;08;00;;SCHILK, KATHRIN:;;;3650,00
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310370424079;18;32;00;;SCHILKE, PATRICK:;;;9510,00
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200855414736;95;45;00;;SCHILLE, PETER:;;;24442,50
231261421025;99;02;00;;SCHILLER, ANDRE:;;;20867,00
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180760430199;99;02;00;;SCHILLER, BERND:;;;18755,00
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110439415351;08;15;00;;SCHILLER, ECKHARD:;;;42750,00
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180352419847;99;26;00;;SCHILLER, GERHARD:;;;23040,00
080552504239;99;77;00;;SCHILLER, GUDRUN:;;;20182,50
040852419611;07;06;00;;SCHILLER, HANNO:;;;20160,00
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140958409559;06;40;00;;SCHILLER, HANS-JOACHIM:;;;22022,50
280956420222;11;65;00;;SCHILLER, HARALD:;;;20067,50
101069420510;18;31;00;;SCHILLER, HEIKO:;;;9181,94
130765429220;14;03;00;;SCHILLER, HOLGER:;;;14094,00
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021268415036;18;35;00;;SCHILLER, JENS:;;;9825,00
301064422812;30;59;00;;SCHILLER, JENS:;;;14714,29
030266419038;10;19;00;;SCHILLER, JENS:;;;17064,00
300870400840;18;33;00;;SCHILLER, JO(E)RG:;;;2795,00
161167418910;18;35;00;;SCHILLER, JO(E)RG:;;;9675,00
160655419811;15;06;00;;SCHILLER, JUERGEN:;;;22060,00
180653424658;06;20;00;;SCHILLER, KARLHEINZ:;;;22195,00
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080642430093;18;25;00;;SCHILLER, KLAUS:;;;28500,00
160356405620;96;15;22;;SCHILLER, KLAUS:;;;22987,16
120252500117;01;09;00;;SCHILLER, LIANE:;;;20280,00
161151428938;97;07;00;;SCHILLER, PETER:;;;25380,00
210867417116;18;00;50;;SCHILLER, PETER:;;;15482,00
090653415410;95;45;00;;SCHILLER, PETER:;;;24480,00
160553429867;05;00;43;;SCHILLER, ROLAND:;;;20495,48
210845429722;99;43;00;;SCHILLER, ROLAND:;;;24000,00
121066400889;94;64;00;;SCHILLER, ROLAND:;;;16470,00
111043530198;18;80;00;;SCHILLER, STEFANIE:;;;19882,50
031258422717;94;03;00;;SCHILLER, STEFFEN:;;;19320,00
210570415021;08;69;00;;SCHILLER, STEPHAN:;;;2870,00
130766419059;94;03;00;;SCHILLER, TILO:;;;16554,00
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140853420217;11;06;21;;SCHILLER, UDO:;;;20160,00
061068430158;18;35;00;;SCHILLER, WOLFGANG:;;;10775,00
261068421020;18;35;00;;SCHILLHAHN, THOMAS:;;;9825,00
250343400029;94;03;00;;SCHILLING, ALFRED:;;;27000,00
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070451422788;90;65;40;3618/77,;SCHILLING, ARIBERT;1093;FALKENBERGER CHAUSSEE 14;
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040949413937;94;30;00;;SCHILLING, BERND:;;;20877,46
220544422825;96;15;16;;SCHILLING, BERND-HEIKO:;;;30000,00
121059420216;11;09;00;;SCHILLING, DIETMAR:;;;21332,50
110970407313;05;69;00;;SCHILLING, DIRK:;;;2870,00
060650406116;04;80;00;;SCHILLING, EBERHARD:;;;18720,00
290252418342;10;00;45;;SCHILLING, ECKHARD:;;;21600,00
140537512216;07;55;00;;SCHILLING, ELISABETH:;;;22500,00
060942430206;15;77;00;;SCHILLING, ERICH:;;;12520,16
050729406160;04;80;00;;SCHILLING, ERWIN:;;;20047,50
250252522741;99;77;00;;SCHILLING, GABRIELE:;;;25785,00
250934429712;99;49;00;;SCHILLING, GERHARD:;;;44250,00
190949413615;08;80;00;;SCHILLING, GUNTHER:;;;25330,00
070860530026;99;43;00;;SCHILLING, HEIKE:;;;17094,71
140142522727;12;55;00;;SCHILLING, HERTA:;;;21750,00
260263422825;12;00;41;;SCHILLING, HOLGER:;;;17242,50
080369514826;08;00;59;;SCHILLING, ILONA:;;;12775,00
120835529712;99;40;00;;SCHILLING, INGRID:;;;19552,42
080869420332;18;35;00;;SCHILLING, JAN:;;;6705,00
040164418711;10;20;00;;SCHILLING, JENS:;;;14190,00
031138418713;10;06;00;;SCHILLING, JOACHIM:;;;24000,00
120759430170;94;65;00;;SCHILLING, JOERG:;;;18630,00
270132429719;99;77;00;;SCHILLING, JOHANN:;;;53250,00
130948419711;98;54;00;;SCHILLING, JUERGEN:;;;37437,50
220953429825;94;30;00;;SCHILLING, JUERGEN:;;;24060,00
181151428231;14;00;40;;SCHILLING, KARL:;;;21488,00
090767416016;09;06;20;;SCHILLING, KARSTEN:;;;13986,00
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290941424510;13;06;00;K, 1043/87:;SCHILLING, KLAUS;7060;WILHELM-PIECK-ALLEE 17;
241148413946;99;02;00;;SCHILLING, KLAUS:;;;32125,00
031044416020;09;80;00;;SCHILLING, KLAUS-PETER:;;;20160,00
200870412915;18;35;00;;SCHILLING, LARS:;;;2795,00
110954422812;12;12;00;;SCHILLING, MARINO:;;;23940,00
290460514611;08;80;00;;SCHILLING, MARION:;;;17415,07
291068410011;18;33;00;;SCHILLING, MARKO:;;;9825,00
071262404817;15;00;42;;SCHILLING, MARTIN:;;;21120,00
191260504618;94;03;00;;SCHILLING, MARTINA:;;;15708,68
270969412265;05;07;00;;SCHILLING, MATTHIAS:;;;2700,00
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030856430069;98;84;00;;SCHILLING, MICHAEL:;;;19320,00
290549424030;12;06;00;;SCHILLING, NORBERT:;;;23460,00
081262400823;60;90;00;;SCHILLING, OLAF:;;;15300,00
060947419719;95;45;00;;SCHILLING, PETER:;;;27750,00
240559422762;98;84;00;;SCHILLING, REINER:;;;17376,50
190345424436;13;00;48;;SCHILLING, REINER:;;;23250,00
010148529721;98;83;00;;SCHILLING, RENATE:;;;27750,00
040753529719;94;03;00;;SCHILLING, RENATE:;;;23460,00
261051419717;99;26;00;;SCHILLING, STEFAN:;;;25920,00
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281170424410;13;69;00;;SCHILLING, THOMAS:;;;7955,00
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300769416426;99;77;00;;SCHILLING, TINO:;;;9300,00
070459430168;99;43;00;;SCHILLING, UWE:;;;17985,08
091264430013;30;50;00;;SCHILLING, UWE:;;;13122,00
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041160410821;99;51;00;;SCHILLING, WALTER:;;;18760,00
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160756412918;08;00;41;;SCHILLINGER, PETER:;;;16723,22
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130149409816;07;51;00;;SCHIMKE, WOLFGANG:;;;23250,00
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020842400521;01;15;00;;SCHIMMEL, DIETER:;;;27455,00
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240755421038;99;51;00;;SCHIMMEL, KLAUS:;;;22540,00
261259520523;12;96;67;;SCHIMMEL, MARTINA:;;;14993,99
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310158415407;94;11;00;;SCHIMMELPFENNIG, BERND:;;;21367,50
100454417436;09;02;00;;SCHIMMELPFENNIG, BODO:;;;25500,00
271155417416;97;06;00;;SCHIMMELPFENNIG, ECKHARD:;;;20497,92
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311056421229;94;11;00;;SCHIMMELPFENNIG, UWE:;;;24840,00
100167406128;18;71;20;;SCHIMMER, MICHAEL:;;;14760,00
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220143405127;30;54;00;;SCHIMMING, MANFRED:;;;20160,00
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150331406919;98;83;00;;SCHIMPF, HELMUT:;;;20250,00
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221161430101;15;00;44;;SCHINCK, ANDRE:;;;22385,00
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130456414121;15;00;42;;SCHINDEL, ROLAND:;;;26542,50
100151417770;98;83;00;;SCHINDELASCH, JUERGEN:;;;24480,00
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190642411228;07;03;00;;SCHINDLER, ERNST-DIETER:;;;27000,00
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310355421590;12;00;50;;SCHINDLER, FRANK:;;;16686,25
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300129430035;96;15;06;;SCHINDLER, RUDOLF:;;;29125,00
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220361416238;60;90;00;;SCHINDLER, UWE:;;;
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Vermont Infragard WikiLeaks and National Security Colloquium Presentations

In April 2011, a colloquium was held at the private military college Norwich University in conjunction with the Vermont branch of the FBI’s Infragard program. These presentations from the colloquium provide insight into government responses to WikiLeaks and other similar initiatives.

See here

Vermont Infragard WikiLeaks and National Security Colloquium Presentations

Olympus Scandal Fuels Rumors of Yakuza Involvement in Japanese Business

Former CEO of Olympus Michael Woodford sits in a television studio before an interview with Reuters in London November 8, 2011. Woodford has said that he will not return to Japan to speak with investigators due to “security issues”. REUTERS/Kevin Coombs

Japan tries, again, to cut corporate ties to yakuza (Reuters):

Aki Tsurumaki says he never felt his life was in danger during the 15 years he has been helping companies escape entanglements with Japan’s “yakuza” crime syndicates.

But the 42-year-old lawyer jokes that he does not take any chances, adding with a smile, “I never stand near the edge of the train platform.”

The dark and sometimes dangerous triad of ties among gangsters, businesses and politicians has a long tradition in Japan, which helps explain why a scandal engulfing Japan’s Olympus Corp has stirred up media and market talk of possible yakuza links, despite company denials and a lack of evidence.

Ousted Olympus CEO Michael Woodford has told Reuters he will not return to Japan to meet investigators due to “security issues,” although he declines to spell out his fears. And Facta, a Japanese magazine that broke the Olympus story, says a Cayman Islands firm linked to some Olympus deals had indirect ties to “anti-social forces” — a common euphemism for organised crime.

Olympus President Tsuyoshi Takayama, who took over last month, revealed on Tuesday that the company had hidden losses for two decades, using a series of unusual M&A deals in the past five years.

As for “anti-social forces,” Takayama has told reporters he is unaware of “any such thing.”

But it is not the first time that a corporate or financial controversy has given rise to speculation of yakuza involvement.

…

Japanese authorities have been opining about advances by organised crime into financial markets and corporate boardrooms for more than two decades, as yakuza have branched out into legitimate ventures with which reputable firms then do business.

In scandals that rocked Japan’s financial sector in 1991, top executives of Nomura Securities and Nikko Securities quit after revelations that affiliates had had dealings with organised crime, and that the brokerages had compensated favoured clients for losses.

Ties between yakuza and financial firms again grabbed attention in the mid-1990s when the government budgeted funds to help wind up failed mortgage firms. Government officials said a hefty chunk of these firms’ bad loans involved organised crime money.

Two years ago, Fujitsu Ltd fired its president for alleged links to organised crime, an allegation he denies and one that has prompted him to take court action to clear his name.

…

Small-time yakuza families, whose origins stretched back to feudal era peddlers and gamblers, merged into giant syndicates after Japan’s devastating defeat in World War Two, a chaotic period when police and politicians were more than willing to subcontract peace-keeping and other tasks to gangsters.

When share and property prices soared during Japan’s late 1980s bubble economy, crime syndicates diversified from traditional endeavours such as drugs, prostitution and extortion into financial and real estate markets. When the bubble burst in 1990, they found new niches such as bad debt collection.

A 1992 law gave police power to designate gangster groups as organised crime syndicates and clamp down on “grey zone” activities such as strong-arm debt collection.

But it also drove yakuza to set up front companies through which they expanded legitimate and quasi-legitimate dealings in sectors such as finance, real estate and waste disposal.

“After the 1992 law, gangsters could no longer put up their logos at their offices or make business cards with the logos,” said a Tokyo Metropolitan Government official.

“So they created front companies … and became involved in ordinary economic activities with companies and citizens.”

A 2010 report by the NPA, the National Policy Agency, said companies were often in the dark about possible dealings with crime syndicates.

“As crime syndicates have become very sophisticated in making their activities to acquire illicit funds opaque in recent years, it is quite possible that ordinary companies unknowingly conduct economic transactions with them, totally unaware that counterparties of transactions are crime syndicate-linked enterprises,” the report said.

STASI-NAMEN ALPHABETISCH BUCHSTABE S-SCHE – STASI-NAMES IN ALPHABETICAL ORDER – S-SCHE

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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061126430149;96;15;00;252/74, U:;SACHER, HANS;1162;PETER-HILLE-STR. 71;
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300652513038;10;54;00;;SACHER, REGINA:;;;17443,60
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100969420917;18;40;00;;SACHER, ROMONDO:;;;10500,00
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220169508917;06;00;51;;SACHERT, SYLKE:;;;12300,00
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200147411219;07;51;00;;SACHS, BERND:;;;25500,00
120551400861;01;06;25;;SACHS, DETLEV:;;;18960,00
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160551420025;97;08;00;;SACHS, HANS-JOACHIM:;;;28016,00
020345400870;01;80;00;;SACHS, HARRY:;;;21000,00
300542407525;05;80;00;;SACHS, HORST:;;;19312,50
121044519010;99;99;11;;SACHS, INGRID:;;;24549,11
220650411230;99;14;00;;SACHS, LUTZ:;;;28215,00
250571416946;99;43;00;;SACHS, MIRKO:;;;2870,00
280271410718;18;32;00;;SACHS, PATRICK:;;;2795,00
180842419022;96;15;11;;SACHS, WERNER:;;;37500,00
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181152406720;15;40;00;;SACHSE, FRANK:;;;25380,00
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260164430264;94;03;00;;SACHSE, FRANK:;;;17847,50
130768417137;18;31;00;;SACHSE, FRANK:;;;9675,00
240356422770;12;80;00;;SACHSE, GERALD:;;;17595,00
110357416713;97;22;00;;SACHSE, HANS-JUERGEN:;;;25990,00
140754516221;97;06;00;;SACHSE, HEIKE:;;;22544,51
191151409419;06;06;00;;SACHSE, HORST:;;;20820,00
280161428212;14;83;00;;SACHSE, INGOLF:;;;16195,00
151240529715;96;15;00;580/89, F:;SACHSE, INGRID;1020;MICHAELKIRCHSTR. 28;
151240529715;96;15;00;580/89, F:;SACHSE, INGRID;1020;MICHAELKIRCHSTR. 28;
280870415318;08;69;00;;SACHSE, JENS:;;;2870,00
151160430010;18;32;00;;SACHSE, JUERGEN:;;;17490,00
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290840524926;13;00;40;;SACHSE, KARIN:;;;20250,00
190237412219;07;51;00;;SACHSE, KLAUS-KURT:;;;31437,50
180760406738;05;00;43;;SACHSE, LUTZ:;;;22695,00
150434430225;15;20;00;219/76, :;SACHSE, MANFRED;1193;MOOSSTR. 15;
150434430225;15;20;00;219/76, :;SACHSE, MANFRED;1193;MOOSSTR. 15;
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110961508534;30;41;00;;SACHSE, MARLIES:;;;10015,95
141263415367;08;00;63;;SACHSE, MICHAEL:;;;15455,00
070662430067;15;08;00;;SACHSE, MICHAEL:;;;17792,50
070459427612;99;40;00;;SACHSE, OLAF:;;;22022,50
250755429856;15;00;44;;SACHSE, PETER:;;;28000,00
100962507446;15;08;00;;SACHSE, PETRA:;;;15750,50
180546429728;15;15;00;;SACHSE, RAINER:;;;20625,00
100365430022;15;00;43;;SACHSE, RALF:;;;17490,00
120241425051;13;03;00;;SACHSE, REINHARD:;;;31437,50
121039413414;97;01;00;;SACHSE, ROLF:;;;24750,00
211269407422;18;35;00;;SACHSE, RONNY:;;;2795,00
140654528284;14;07;00;;SACHSE, SIGRID:;;;16439,30
100344515406;30;38;00;;SACHSE, UTA:;;;13320,00
030565407416;07;00;57;;SACHSE, UWE:;;;14960,00
291058412283;30;41;00;;SACHSE, UWE:;;;22422,50
180441413236;08;00;65;;SACHSE, WERNER:;;;27000,00
150638415318;97;29;00;;SACHSE, WINFRIED:;;;35250,00
220147401924;08;19;00;;SACHSE, WOLFGANG:;;;24375,00
140154406731;05;00;49;;SACHSE, WOLFGANG:;;;22320,00
301254406936;97;08;00;;SACK, DETLEF:;;;23347,50
030854400624;01;00;49;;SACK, SIEGFRIED:;;;23760,00
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030868415368;18;40;00;;SACK, THOMAS:;;;10500,00
100961424956;99;12;00;;SACKEL, MICHAEL:;;;18425,00
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270364400720;30;47;00;;SADLOWSKI, JOERG:;;;15004,00
220969401923;18;35;00;;SADOWSKI, FRANK:;;;9716,60
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240266406152;04;08;00;;SADOWSKI, SVEN-OLAF:;;;15327,00
150950422731;12;06;00;;SAECKEL, HANS:;;;22260,00
231150426333;14;60;00;;SAECKER, MICHAEL:;;;23040,00
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191261407211;05;00;47;;SAEGER, MICHAEL:;;;15675,00
120759530075;30;55;00;;SAEGERT, MARTINA:;;;14145,00
050470418516;10;69;00;;SAEGLING, ANDREAS:;;;9555,00
310547405114;18;80;00;;SAEGLING, HANS-PETER:;;;25500,00
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050749424614;13;18;00;;SAELZER, STEFAN:;;;26047,50
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070546413219;08;00;40;;SAENGER, HEINRICH:;;;28500,00
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300351408226;06;06;00;;SAENGER, KLAUS-PETER:;;;20930,00
110371415020;08;69;00;;SAENGER, MARIO:;;;7755,00
220647419039;10;69;00;;SAENGER, PETER:;;;24562,50
120361409574;06;02;00;;SAENGER, RALF:;;;16377,76
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300860430202;98;84;00;;SAENGER, UWE:;;;19575,00
180365428136;30;50;00;;SAETTLER, LUTZ:;;;13608,00
121159500416;99;49;00;;SAEUBERLICH, BIRGIT:;;;16300,32
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230359408430;18;31;00;;SAEUBERLICH, LUTZ:;;;23460,00
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110955405117;99;49;00;;SAEUBERLICH, UWE:;;;20010,00
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301260502713;96;15;05;;SAFFRAN, MONIKA:;;;17572,50
280163402729;97;08;00;;SAFFRAN, TORSTEN:;;;17600,00
110856420311;11;15;00;;SAFT, FRANK:;;;24381,50
301243417736;09;20;00;;SAFT, GERALD:;;;28375,00
131059422034;96;15;03;;SAFT, NORBERT:;;;20872,50
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270842429748;15;20;00;;SAFT, WERNER:;;;28500,00
090869427728;18;32;00;;SAGAFE, SASCHA:;;;2795,00
150835519028;10;77;00;;SAGAN, ROSEMARIE:;;;17846,24
130135419028;10;40;00;;SAGAN, SIEGFRIED:;;;35187,50
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210255402511;30;79;00;;SAGER, HANSJUERGEN:;;;23805,00
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301060404430;03;00;53;;SAGUNSKI, BERND:;;;23100,00
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120750414115;96;15;00;6908/82, F:;SAHLING, FRANK;1136;RHINSTR. 2;
120750414115;96;15;00;6908/82, F:;SAHLING, FRANK;1136;RHINSTR. 2;
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280361409219;30;51;00;;SAHM, ANDRE:;;;10825,00
191051417737;97;06;00;;SAHM, DETLEV:;;;22860,00
200952506130;99;77;00;;SAHM, PETRA:;;;19800,00
240450422793;99;43;00;;SAHRE, JUERGEN:;;;27660,00
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220157430067;94;65;00;;SALAMON, HANS-JUERGEN:;;;20010,00
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270963512230;94;11;00;;SALASKE, ELVIRA:;;;2552,46
151156430085;94;65;00;;SALATA, MANFRED:;;;18630,00
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160260430151;98;81;00;;SALATZKI, ROLF:;;;18700,00
270757430218;98;85;00;;SALATZKI, ULLRICH:;;;22537,50
270154504425;99;53;00;;SALCHOW, ELKE:;;;18768,12
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241170410012;18;33;00;;SALECKI, SVEN:;;;2795,00
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130957411922;99;43;00;;SALESCHKE, THOMAS:;;;22080,00
270941429727;99;10;00;;SALEVSKY, BERND:;;;33000,00
090258406143;99;02;00;;SALEWSKI, FRANK:;;;26967,50
030268415436;97;22;00;;SALEWSKI, GERD:;;;9875,00
180448521715;30;42;00;;SALEWSKI, HELGA:;;;16905,00
030961524913;13;08;00;;SALEWSKI, KATHRIN:;;;13932,00
060258500618;99;43;00;;SALEWSKI, MARGITTA:;;;19917,25
120855415376;99;43;00;;SALEWSKI, PETER:;;;21700,00
160237429718;97;08;00;;SALEWSKI, PETER:;;;34875,00
260836406161;97;22;00;;SALEWSKY, HORST:;;;43875,00
110337506156;97;06;00;;SALEWSKY, KARIN:;;;16405,48
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030561403426;02;08;00;;SALIS, FRANK:;;;19800,00
210470416625;18;33;00;;SALLACH, JO(E)RG:;;;6576,77
101068429230;18;33;00;;SALLER, RENE:;;;9195,00
160867424938;98;82;00;;SALLOWSKY, JENS:;;;14675,00
110558428024;96;15;00;44/81, F:;SALM, RAINER;1143;BELZIGER RING 36;
110558428024;96;15;00;44/81, F:;SALM, RAINER;1143;BELZIGER RING 36;
140941502415;02;00;47;;SALMANN, ANGRET:;;;14520,00
280861530234;30;61;00;;SALMANZIG, ELKE:;;;9010,30
200542429734;15;40;00;;SALMINKEIT, DIETER:;;;27000,00
270669421215;05;69;00;;SALOKAT, GUNTER:;;;2870,00
020757530073;99;43;00;;SALOKAT, KARIN:;;;4283,81
130259404610;99;43;00;;SALOKAT, RALF-JUERGEN:;;;17307,50
300463500908;12;00;52;;SALOMO, ANTJE:;;;7662,10
080130422831;12;20;00;XII/2667/87, :;SALOMO, GERHARD;8023;AACHENER STR. 27;
210541422804;12;06;00;XII/1885/89, :;SALOMO, GU(E)NTHER;8060;BAUTZNER STR. 124A;
210541422804;12;06;00;XII/1885/89, :;SALOMO, GU(E)NTHER;8060;BAUTZNER STR. 124A;
270452524416;05;00;00;;SALOMO, MARIANNE:;;;15280,00
120960421110;99;77;00;;SALOMO, UWE:;;;16415,00
121256421824;12;06;00;;SALOMO, VOLKER:;;;19257,50
200347421817;12;09;00;;SALOMO, WERNER:;;;24000,00
010862505014;04;00;54;;SALOMON, BEATE:;;;15252,74
290452529792;98;83;00;;SALOMON, BRIGITTE:;;;16142,50
170135511816;07;06;00;;SALOMON, GERDA:;;;16380,00
020953412250;04;08;00;;SALOMON, HANS-GEORG:;;;21420,00
141259405924;04;08;00;;SALOMON, KARSTEN:;;;18975,00
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200768420935;18;32;00;;SCHA(E)FER, MARIO:;;;10024,77
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160348402737;97;08;00;;SCHAAR, JOCHEN:;;;24750,00
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190751528222;14;29;00;;SCHACHE, MARIA:;;;21402,86
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101157422778;90;65;40;2195/82,;SCHADE, DETLEF;1090;ERICH-CORRENS-STR. 18;
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290761400861;97;01;00;;SCHAEFER, BERT:;;;23760,00
190468407417;99;02;00;;SCHAEFER, BERTRAM:;;;14994,00
201157519711;11;78;00;;SCHAEFER, BIRGIT:;;;17831,50
020459513128;08;00;43;;SCHAEFER, BIRGIT:;;;17203,45
110546424923;18;33;00;;SCHAEFER, BODO:;;;27000,00
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121247413013;04;06;00;;SCHAEFER, CLAUS:;;;21687,50
110667419725;11;00;41;;SCHAEFER, DETLEF:;;;13295,00
020255422849;12;40;00;;SCHAEFER, DETLEF:;;;20700,00
040247405529;04;06;00;;SCHAEFER, DIETER:;;;21312,50
010636404821;98;19;00;;SCHAEFER, DIETMAR:;;;27937,50
210858420735;12;19;00;;SCHAEFER, DIETMAR:;;;20243,00
030245429739;99;43;00;;SCHAEFER, DIETRICH:;;;26250,00
010268415112;08;15;00;;SCHAEFER, DIRK:;;;15702,00
260470426351;99;14;00;;SCHAEFER, DIRK:;;;13530,00
210659413110;08;00;43;;SCHAEFER, EDGAR:;;;22708,79
250853517139;09;06;24;;SCHAEFER, ELKE:;;;18660,00
250955507521;98;82;00;;SCHAEFER, ELVIRA:;;;21834,67
090229406160;18;41;30;;SCHAEFER, EWALD:;;;42000,00
100970424966;94;03;00;;SCHAEFER, FALKO:;;;2918,39
140564425003;99;02;00;;SCHAEFER, FRANK:;;;18645,00
130861408016;15;80;00;;SCHAEFER, FRANKMICHAEL:;;;21120,00
110745417726;09;08;00;;SCHAEFER, FRIEDEMANN:;;;22207,66
130744429715;99;26;00;;SCHAEFER, GERD:;;;25250,00
260347417548;09;02;00;;SCHAEFER, HANS-JUERGEN:;;;26250,00
181155408932;98;82;00;;SCHAEFER, HARALD:;;;19216,13
140962420531;97;01;00;;SCHAEFER, HARALD:;;;23265,00
010657409824;30;39;00;;SCHAEFER, HARRY:;;;13860,00
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200469419715;18;35;00;;SCHAEFER, HEIKO:;;;9675,00
241041429710;94;11;00;;SCHAEFER, HEINZ-JUERGEN:;;;27187,50
250556409510;06;02;00;;SCHAEFER, HEINZWERNER:;;;21780,00
240966430065;15;69;00;;SCHAEFER, HENDRIK:;;;10575,00
090534419611;97;01;00;;SCHAEFER, HORST:;;;29000,04
130540411716;07;00;54;;SCHAEFER, HORST:;;;25500,00
160654512213;07;19;00;;SCHAEFER, INES:;;;20880,00
171052416826;94;03;00;;SCHAEFER, JOACHIM:;;;19060,32
050752414230;94;03;00;;SCHAEFER, JOACHIM:;;;23040,00
010756429804;99;43;00;;SCHAEFER, JOCHEN:;;;24840,00
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300866417121;97;22;00;;SCHAEFER, JOERG:;;;11016,00
241154422013;12;00;53;;SCHAEFER, JOHANNES:;;;24495,00
141160429248;14;00;59;;SCHAEFER, JUERGEN:;;;19440,00
261157427117;14;69;00;;SCHAEFER, JUERGEN:;;;20872,50
230252415032;94;65;00;;SCHAEFER, JUERGEN:;;;20160,00
300561522836;97;08;00;;SCHAEFER, JUTTA:;;;15322,62
050634429714;99;43;00;;SCHAEFER, KARL:;;;17179,16
270729412215;07;40;00;;SCHAEFER, KARL-HEINZ:;;;27750,00
310343417738;09;65;00;;SCHAEFER, KARL-HEINZ:;;;23250,00
170960430231;98;84;00;;SCHAEFER, KARSTEN:;;;16830,00
071166417730;99;02;00;;SCHAEFER, KAY-UWE:;;;14994,00
060742425082;13;00;41;;SCHAEFER, KLAUS:;;;21750,00
120458420526;99;49;00;;SCHAEFER, KLAUS:;;;23115,00
261251412210;17;00;00;;SCHAEFER, KLAUS:;;;24480,00
280340430107;18;25;00;;SCHAEFER, KLAUS:;;;24000,00
280541417144;09;18;00;;SCHAEFER, KLAUS-PETER:;;;30750,00
240757403917;03;80;00;;SCHAEFER, LUTZ:;;;17940,00
310558505313;04;00;49;;SCHAEFER, MARGIT:;;;16793,90
150969405544;04;69;00;;SCHAEFER, MARKUS:;;;9862,26
201049504811;18;33;00;;SCHAEFER, MARLIES:;;;19320,00
121166414225;08;69;00;;SCHAEFER, MARTIN:;;;14904,05
221069402722;01;69;00;;SCHAEFER, MARTIN:;;;2896,61
100570412237;99;43;00;;SCHAEFER, MICHAEL:;;;9510,00
130962418416;10;06;00;;SCHAEFER, MICHAEL:;;;14580,00
141136400883;01;64;00;;SCHAEFER, OTMAR:;;;29250,00
041032407521;05;51;00;;SCHAEFER, OTTO:;;;33750,00
020551402412;07;12;00;;SCHAEFER, PETER:;;;20820,00
190958424922;13;55;00;;SCHAEFER, PETER:;;;20182,50
260638424916;13;20;00;;SCHAEFER, PETER:;;;26250,00
100344424985;99;49;00;;SCHAEFER, PETER:;;;20812,50
110656429741;18;28;00;;SCHAEFER, PETER:;;;22252,50
030759412299;07;18;00;;SCHAEFER, RAINER:;;;22115,00
110849412217;07;09;00;;SCHAEFER, RAINER:;;;24735,00
220953404636;18;00;50;;SCHAEFER, RAINER:;;;21600,00
280957426220;97;08;00;;SCHAEFER, REINHARD:;;;22080,00
030546416421;96;15;11;;SCHAEFER, REINHARD:;;;28290,00
040568411436;94;65;00;;SCHAEFER, RICO:;;;9882,74
150650512217;94;03;00;;SCHAEFER, RITA:;;;19008,38
050244429719;97;06;00;;SCHAEFER, ROLAND:;;;27000,00
011070401510;01;69;00;;SCHAEFER, RONALD:;;;2896,61
010753417760;99;40;00;;SCHAEFER, RUEDIGER:;;;25200,00
140745529725;97;06;00;;SCHAEFER, SABINE:;;;25500,00
251066505635;01;96;31;;SCHAEFER, SABINE:;;;12330,00
120268507313;05;09;00;;SCHAEFER, SIMONA:;;;13051,00
010770419637;10;69;00;;SCHAEFER, STEFFEN:;;;6780,00
301066411148;07;06;00;;SCHAEFER, THOMAS:;;;14994,00
230662407924;06;51;00;;SCHAEFER, TILO:;;;17022,50
141167417127;17;00;00;;SCHAEFER, TIM:;;;9872,00
181166407513;05;14;00;;SCHAEFER, TORSTEN:;;;14904,00
151269404318;03;80;00;;SCHAEFER, ULF:;;;3120,00
200352512131;07;53;00;;SCHAEFER, URSEL:;;;16083,07
041151512252;07;80;00;;SCHAEFER, URSULA:;;;13932,00
090566418410;97;01;00;;SCHAEFER, UWE:;;;18937,00
070268405920;99;43;00;;SCHAEFER, UWE:;;;9675,00
251148424919;10;51;00;;SCHAEFER, WALDEMAR:;;;25437,50
070354418525;94;30;00;;SCHAEFER, WILFRIED:;;;21214,28
110438411113;97;01;00;;SCHAEFER, WILHELM:;;;20625,00
190352413735;07;19;00;;SCHAEFER, WOLFGANG:;;;24150,00
231236404311;03;00;52;;SCHAEFER, WOLFGANG:;;;27000,00
160447405116;15;00;41;;SCHAEFER, WOLFGANG:;;;34500,00
160637424975;13;80;00;;SCHAEFER, WOLFGANG:;;;20437,50
220967430130;15;08;00;;SCHAEFERS, LARS:;;;13876,67
191145420013;97;06;00;;SCHAEFFER, FRANZ:;;;25500,00
171250407613;30;79;00;;SCHAEFFER, UDO:;;;24120,00
110162402231;02;06;00;;SCHAEFFER, WOLFGANG:;;;18260,00
050658407210;97;01;00;;SCHAEFFNER, UWE:;;;27316,33
280943422894;12;00;40;;SCHAEFFRIG, HANS-JOERG:;;;24750,00
180145522729;12;51;00;;SCHAEFFRIG, RENATE:;;;23920,00
110763408313;30;63;00;;SCHAEFFTER, RONALD:;;;14275,50
231063427119;14;06;00;;SCHAEFLEIN, THOMAS:;;;16582,50
070549422022;99;51;00;;SCHAEFTLEIN, ARND:;;;27000,00
290360407325;05;26;00;;SCHAELE, ANDREAS:;;;18125,00
240258417513;09;51;00;;SCHAELER, KLAUS-JUERGEN:;;;18630,00
200469430113;94;03;00;;SCHAELICKE, DIRK:;;;14250,00
151243429736;99;09;00;;SCHAELICKE, FRANK:;;;29500,00
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220551527721;14;00;56;;SCHAELLER, HANNELORE:;;;18196,90
210553419928;96;15;13;;SCHAELLER, MICHAEL:;;;25920,00
050857403319;97;06;00;;SCHAEPE, HOLGER:;;;18342,50
210862403436;99;26;00;;SCHAEPLER, DIRK:;;;17875,00
151061503018;99;77;00;;SCHAEPLER, UTE:;;;15338,46
110370421322;12;69;00;;SCHAER, SILVIO:;;;2870,00
020255504019;99;12;00;;SCHAERF, URSULA:;;;20766,12
240653403111;98;82;00;;SCHAERF, WOLFGANG:;;;22980,00
141252529801;97;06;00;;SCHAESKE, MARION:;;;17904,57
070168430117;18;35;00;;SCHAETZ, ALEXANDER:;;;10800,00
230638430219;30;83;00;;SCHAETZ, PETER:;;;36711,38
090439420315;30;37;00;;SCHAEUBLE, LOTHAR:;;;24120,00
020570426516;18;32;00;;SCHAFF, ANDY:;;;2795,00
180948402739;18;25;00;;SCHAFF, ELMAR:;;;30750,00
190564426538;14;00;51;;SCHAFF, HEINZ-PETER:;;;19470,00
170959530016;15;77;00;;SCHAFFER, ANJA:;;;18514,76
120240520313;11;53;00;;SCHAFFER, ELFRIEDE:;;;23400,00
240859426810;14;20;00;;SCHAFFER, HAIKO:;;;17436,78
301235506130;97;17;00;;SCHAFFER, INGRID:;;;18630,00
270447406431;17;00;00;;SCHAFFER, JENS:;;;2720,00
151132420317;11;99;00;;SCHAFFER, JOSEF:;;;42750,00
040457401825;01;96;51;;SCHAFFER, JUERGEN:;;;15525,00
100347500816;01;96;51;;SCHAFFER, RITA:;;;18000,00
250969406756;18;32;00;;SCHAFFER, RONALD:;;;9510,00
160557406187;15;53;00;;SCHAFFER, VOLKER:;;;23632,50
041139418618;10;99;10;;SCHAFFERHANS, MANFRED:;;;34808,47
210144430050;99;41;00;;SCHAFFERNICHT, HANS-DIETER:;;;32250,00
091151528129;94;30;00;;SCHAFFERNICHT, MARITA:;;;20481,42
040252414614;94;30;00;;SCHAFFERNICHT, RAINER:;;;19440,00
020546530073;97;06;00;;SCHAFFERNICHT, WALTRAUD:;;;20700,00
140245422825;17;00;00;;SCHAFFHIRT, HARALD:;;;36250,00
310346521012;04;77;00;;SCHAFFHIRT, INA:;;;18630,00
111170421330;18;31;00;;SCHAFFHIRT, MARIN:;;;6705,00
280253405915;04;06;00;;SCHAFFITZEL, KARL-HEINZ:;;;19440,00
141255405919;99;40;00;;SCHAFFITZEL, MICHAEL:;;;24587,50
030866412307;07;09;00;;SCHAFFNER, ANDREAS:;;;14958,00
250460426236;18;34;00;;SCHAFFRANEK, UWE:;;;19282,50
280340420531;12;09;00;;SCHAFFRATH, HANS:;;;24000,00
260344413437;15;06;00;1352/75, :;SCHAFFRATH, HANS-MARTIN;1156;ELLI-VOIGT-STR. 20;
260344413437;15;06;00;1352/75, :;SCHAFFRATH, HANS-MARTIN;1156;ELLI-VOIGT-STR. 20;
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170169420138;18;28;00;;SCHAFT, ANDREAS:;;;9675,00
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220655407118;99;43;00;;SCHAIKOWSKI, JOERG:;;;23800,00
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010859517313;09;08;00;;SCHALANSKY, PETRA:;;;4300,00
211264530026;99;77;00;;SCHALCK-GOLODKOWSKI, PETRA:;;;8915,20
281156429733;97;06;00;;SCHALCK-GOLODKOWSKI, THOMAS:;;;24214,92
190351404327;03;11;00;;SCHALDACH, KLAUS-DIETER:;;;24660,00
230852504338;03;77;00;;SCHALDACH, VERONIKA:;;;18694,92
171253427337;18;31;00;;SCHALING, WOLFGANG:;;;27360,00
031140407546;05;65;00;;SCHALIPP, WILFRIED:;;;26250,00
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060652529822;94;30;00;;SCHALK, EDITHA:;;;20048,00
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301162524994;99;55;00;;SCHALK, HEIKE:;;;16036,26
180958413626;98;20;00;;SCHALK, NORBERT:;;;19895,00
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261162414548;08;00;58;;SCHALK, ROLAND:;;;14190,00
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310343512292;99;14;00;;SCHALKAU, ELVIRA:;;;20160,00
110861411815;96;15;19;;SCHALKAU, FRANK:;;;18645,00
111268412213;18;35;00;;SCHALKAU, JENS:;;;9465,00
030732430120;98;27;00;;SCHALK-GOLODKOWSKI, ALEXANDER:;;;54750,00
281040530071;98;27;00;;SCHALK-GOLODKOWSKI, SIGRID:;;;39750,00
091052416228;09;00;43;;SCHALL, HELMUT:;;;26760,00
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251235506146;04;80;00;;SCHALLAU, MARIA:;;;18687,50
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160961406170;04;08;00;;SCHALLER, BERND:;;;19800,00
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110658407538;99;13;00;;SCHALLER, FRANK:;;;17853,75
270147422739;12;00;42;;SCHALLER, HANS-JUERGEN:;;;24480,00
290360414613;99;55;00;;SCHALLER, JOERG:;;;21562,50
060750415028;08;20;00;;SCHALLER, KLAUS:;;;25462,50
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090938504839;95;60;23;;SCHALLERT, RENATE:;;;17400,00
241155401919;01;80;00;;SCHALLI, KLAUS:;;;17121,25
260660404217;03;00;51;;SCHALLI, MICHAEL:;;;15277,50
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150258430065;94;03;00;;SCHALOSKE, TILO:;;;21045,00
080346420536;12;00;42;;SCHAMPATIS, SIEGFRIED:;;;26537,50
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080561418420;97;01;00;;SCHAN, LUTZ:;;;17737,50
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311267401535;18;35;00;;SCHANNE, ENRICO:;;;9825,00
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280565400013;01;06;25;;SCHANZE, DIRK:;;;14927,00
060370428249;10;69;00;;SCHANZE, HAGEN:;;;6780,00
040970400014;01;69;00;;SCHANZE, JAN:;;;2896,61
300655420718;99;40;00;;SCHANZE, JUERGEN:;;;21780,00
110662530264;94;65;00;;SCHANZE, KATRIN:;;;9486,89
041164420736;12;00;43;;SCHANZE, KLAUS:;;;20460,00
311234429718;96;15;03;;SCHANZE, MANFRED:;;;39750,00
300167407223;98;18;00;;SCHANZE, TORALF:;;;11016,00
250437407221;94;03;00;;SCHANZE, WERNER:;;;27000,00
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240968410738;98;85;00;;SCHAPIEWSKI, SVEN:;;;9875,00
280338506117;99;41;00;;SCHARBERT, GISELA:;;;25250,00
300669406116;98;83;00;;SCHARBERT, TOM:;;;13385,00
220570500831;01;00;40;;SCHARCH, MANUELA:;;;2340,00
300370403930;18;32;00;;SCHARDIN, AXEL:;;;9510,00
021041403911;03;60;00;;SCHARDIN, DIETER:;;;31500,00
291251403418;03;00;40;;SCHARDIN, ECKHARDT:;;;22980,00
070761403910;03;00;45;;SCHARDIN, RAINER:;;;21120,00
301144424914;13;00;40;;SCHARDIN, WOLFGANG:;;;29040,00
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250745412217;07;06;00;;SCHARDT, ULRICH:;;;29748,00
281169414848;97;22;00;;SCHAREIN, SILVIO:;;;9600,00
240471428254;14;69;00;;SCHARENBERG, KARSTEN:;;;2870,00
191251400411;97;01;00;;SCHARENWEBER, HILMAR:;;;23760,00
210245425023;99;51;00;;SCHARF, ACHIM:;;;27000,00
210343529715;98;18;00;;SCHARF, ANITA:;;;23437,50
080850518428;18;35;00;;SCHARF, BRIGITTE:;;;17079,50
090671422753;18;40;00;;SCHARF, DANILO:;;;2720,00
041043424044;13;00;45;;SCHARF, DIETER:;;;27000,00
100946530080;96;15;10;;SCHARF, HANNELORE:;;;21000,00
200942430056;94;65;00;;SCHARF, HANS-UWE:;;;24000,00
050764422799;04;06;00;;SCHARF, HEIKO:;;;16132,36
250347507229;05;00;47;;SCHARF, INGRID:;;;21340,73
270565424032;99;43;00;;SCHARF, JAN:;;;16830,00
230353423613;09;00;51;;SCHARF, JOCHEN:;;;21118,40
220668414130;18;35;00;;SCHARF, JU(E)RGEN:;;;6705,00
051145421820;12;15;00;;SCHARF, JUERGEN:;;;19500,00
070659515318;97;01;00;;SCHARF, JUTTA:;;;15570,84
251251403411;97;06;00;;SCHARF, LOTHAR:;;;24480,00
250670414612;18;29;30;;SCHARF, MATTHIAS:;;;3070,16
070556428334;99;43;00;;SCHARF, PETER:;;;18745,00
050240429711;98;18;00;;SCHARF, SEPP:;;;25500,00
120846503411;03;00;52;;SCHARF, SYLVIA:;;;15525,00
250670414620;97;01;00;;SCHARF, THOMAS:;;;3070,16
020563424010;95;45;00;;SCHARF, THOMAS:;;;18232,50
030161424412;94;03;00;;SCHARF, UWE:;;;20715,00
070333429727;99;13;00;;SCHARF, WERNER:;;;24000,00
201264404311;99;26;00;;SCHARFE, ANDREAS:;;;16775,00
270468415396;18;33;00;;SCHARFE, FRANK:;;;10725,00
100152413456;30;59;00;;SCHARFE, RONALD:;;;14520,00
100447413410;96;15;14;;SCHARFE, RONALD:;;;30000,00
010969413224;18;31;00;;SCHARFE, SILVIO:;;;9600,00
090934430043;99;40;00;;SCHARFE, WALTER:;;;27750,00
021263530131;90;65;40;5559/83,;SCHARFENBERG, ANETTE;1093;ZINGSTER STR. 37;
150136512257;30;73;00;;SCHARFENBERG, BRIGITTE:;;;40260,00
070353420025;11;06;21;;SCHARFENBERG, EBERHARD:;;;18802,50
160962412222;17;00;00;;SCHARFENBERG, FRANK:;;;22605,00
210437412219;15;77;00;;SCHARFENBERG, GERD:;;;39000,00
210659420046;14;00;59;;SCHARFENBERG, JOERG:;;;12161,25
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

SECRET-Gerald A. Sandusky Grand Jury Report Detailing Pre-Teen Sexual Abuse Allegations

PLEASE DOWNLOAD ORIGINAL DOCUMENT HERE

SanduskyGrandJuryPresentment

The Grand Jury conducted an investigation into reported sexual assaults of minor male children by Gerald A. Sandusky (“Sandusky”) over a period of years, both while Sandusky was a football coach for the Pennsylvania State University (“Penn State”) football team and after he retired from coaching. Widely known as Jerry Sandusky, the subject of this investigation founded The Second Mile, a charity initially devoted to helping troubled young boys. It was within The Second Mile program that Sandusky found his victims.

Sandusky was employed by Penn State for 23 years as the defensive coordinator of its Division I collegiate football program. Sandusky played football for four years at Penn State and coached a total of 32 years. While coaching, Sandusky started “The Second Mile” in State College, Pennsylvania, in 1977. It began as a group foster home dedicated to helping troubled boys. It grew into a charity dedicated to helping children with absent or dysfunctional families. It is now a statewide, three region charity and Sandusky has been its primary fundraiser. The Second Mile raises millions of dollars through fundraising appeals and special events. The mission of the program is to “help children who need additional support and would benefit from positive human interaction.” Through The Second Mile, Sandusky had access to hundreds of boys, many of whom were vulnerable due to their social situations.

…

On March 1, 2002, a Penn State graduate assistant (“graduate assistant”) who was then 28 years old, entered the locker room at the Lasch Football Building on the University Park Campus on a Friday night before the beginning of Spring Break. The graduate assistant, who was familiar with Sandusky, was going to put some newly purchased sneakers in his locker and get some recruiting tapes to watch. It was about 9:30 p.m. As the graduate assistant entered the locker room doors, he was surprised to find the lights and showers on. He then heard rhythmic, slapping sounds. He believed the sounds to be those of sexual activity. As the graduate assistant put the sneakers in his locker, he looked into the shower. He saw a naked boy, Victim 2, whose age he estimated to be ten years old, with his hands up against the wall, being subjected to anal intercourse by a naked Sandusky. The graduate assistant was shocked but noticed that both Victim 2 and Sandusky saw him. The graduate assistant left immediately, distraught. The graduate assistant went to his office and called his father, reporting to him what he had seen. His father told the graduate assistant to leave the building and come to his home. The graduate assistant and his father decided that the graduate assistant had to promptly report what he had seen to Coach Joe Paterno (“Paterno”), head football coach of Penn State. The next morning, a Saturday, the graduate assistant telephoned Paterno and went to Paterno’s home, where he reported what he had seen.

Joseph V. Paterno testified to receiving the graduate assistant’s report at his home on a Saturday morning. Paterno testified that the graduate assistant was very upset. Paterno called Tim Curley (“Curley”), Penn State Athletic Director and Paterno’s immediate superior, to his home the very next day, a Sunday, and reported to him that the graduate assistant had seen Jerry Sandusky in the Lasch Building showers fondling or doing something of a sexual nature to a young boy.

…

Curley testified that the graduate assistant reported to them that “inappropriate conduct” or activity that made him “uncomfortable” occurred in the Lasch Building shower in March 2002. Curley specifically denied that the graduate assistant reported anal sex or anything of a sexual nature whatsoever and termed the conduct as merely “horsing around”. When asked whether the graduate assistant had reported “sexual conduct” “of any kind” by Sandusky, Curley answered, “No” twice. When asked if the graduate assistant had reported “anal sex between Jerry Sandusky and this child,” Curley testified, “Absolutely not.”

Curley testified that he informed Dr. Jack Raykovitz, Executive Director of the Second Mile of the conduct reported to him and met with Sandusky to advise Sandusky that he was prohibited from bringing youth onto the Penn State campus from that point forward. Curley testified that he met again with the graduate assistant and advised him that Sandusky had been directed not to use Penn State’s athletic facilities with young people and “the information” had been given to director of The Second Mile. Curley testified that he also advised Penn State University President Graham Spanier of the information he had received from the graduate assistant and the steps he had taken as a result. Curley was not specific about the language he used in reporting the 2002 incident to Spanier. Spanier testified to his approval of the approach taken by Curley. Curley did not report the incident to the University Police, the police agency for the University Park campus or any other police agency.

Schultz testified that he was called to a meeting with Joe Paterno and Tim Curley, in which Paterno reported “disturbing” and “inappropriate” conduct in the shower by Sandusky upon a young boy, as reported to him by a student or graduate student. Schultz was present in a subsequent meeting with Curley when the graduate assistant reported the incident in the shower involving Sandusky and a boy. Schultz was very unsure about what he remembered the graduate assistant telling him and Curley about the shower incident. He testified that he had the impression that Sandusky might have inappropriately grabbed the young boy’s genitals while wrestling and agreed that such was inappropriate sexual conduct between a man and a boy. While equivocating on the definition of “sexual” in the context of Sandusky wrestling with and grabbing the genitals of the boy, Schultz conceded that the report the graduate assistant made was of inappropriate sexual conduct by Sandusky. However, Schultz testified that the allegations were “not that serious” and that he and Curley “had no indication that a crime had occurred.” Schultz agreed that sodomy between Sandusky and a child would clearly be inappropriate sexual conduct. He denied having such conduct reported to him either by Paterno or the graduate assistant.

FBI-Registered Sex Offender Sentenced to 20 Years in Prison for Distribution of Child Pornography

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that Duane Gillette, 41, of Pompano Beach, Florida, was sentenced yesterday on charges of distribution of child pornography, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1). United States District Judge Jose E. Martinez sentenced Gillette to 20 years in prison.

Gillette pleaded guilty to one count of distribution of child pornography on August 29, 2011. Gillette had been charged in a three-count indictment on July 26, 2011.

According to court documents, Gillette, who had previously been convicted of a state sex offense involving a minor, traded child pornography images with an individual in the United Kingdom multiple times in November 2010. During the course of the investigation, FBI agents conducted a search of a storage unit maintained by Gillette, where they located several hard drives and digital media. One of these hard drives contained more than 2,000 child pornography images and more than 400 child pornography videos. The images included depictions of prepubescent males and females (children as young as infants and toddlers) engaged in sexually explicit conduct; naked infants in sexually explicit settings; and bondage involving minors.

Mr. Ferrer commended the investigative efforts of the FBI. The case was prosecuted by Assistant U.S. Attorneys Elisa Castrolugo and Corey Steinberg.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Project Safe Childhood was launched in May 2006 by the Department of Justice and is led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

A copy of this press release may be found on the website of the United States Attorney’s Office for the Southern District of Florida at http://www.usdoj.gov/usao/fls. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov.

TOP-SECRET-International Cyber Ring That Infected Millions of Computers Dismantled


Learn about DNSChanger malware and how it can affect your computer Check your computer’s DNS settings Register as a victim of the DNSChanger malware

Operation Ghost Click
International Cyber Ring That Infected Millions of Computers Dismantled

11/09/11

Six Estonian nationals have been arrested and charged with running a sophisticated Internet fraud ring that infected millions of computers worldwide with a virus and enabled the thieves to manipulate the multi-billion-dollar Internet advertising industry. Users of infected machines were unaware that their computers had been compromised—or that the malicious software rendered their machines vulnerable to a host of other viruses.

Details of the two-year FBI investigation called Operation Ghost Click were announced today in New York when a federal indictment was unsealed. Officials also described their efforts to make sure infected users’ Internet access would not be disrupted as a result of the operation.

FBI Statement:
Janice Fedarcyk, New York
Assistant Director in Charge

“Today, with the flip of a switch, the FBI and our partners dismantled the Rove criminal enterprise. Thanks to the collective effort across the U.S. and in Estonia, six leaders of the criminal enterprise have been arrested and numerous servers operated by the criminal organization have been disabled. Additionally, thanks to a coordinated effort of trusted industry partners, a mitigation plan commenced today, beginning with the replacement of rogue DNS servers with clean DNS servers to keep millions online, while providing ISPs the opportunity to coordinate user remediation efforts.”

The indictment, said Janice Fedarcyk, assistant director in charge of our New York office, “describes an intricate international conspiracy conceived and carried out by sophisticated criminals.” She added, “The harm inflicted by the defendants was not merely a matter of reaping illegitimate income.”

Beginning in 2007, the cyber ring used a class of malware called DNSChanger to infect approximately 4 million computers in more than 100 countries. There were about 500,000 infections in the U.S., including computers belonging to individuals, businesses, and government agencies such as NASA. The thieves were able to manipulate Internet advertising to generate at least $14 million in illicit fees. In some cases, the malware had the additional effect of preventing users’ anti-virus software and operating systems from updating, thereby exposing infected machines to even more malicious software.

“They were organized and operating as a traditional business but profiting illegally as the result of the malware,” said one of our cyber agents who worked the case. “There was a level of complexity here that we haven’t seen before.”

DNS—Domain Name System—is a critical Internet service that converts user-friendly domain names, such as http://www.fbi.gov, into numerical addresses that allow computers to talk to each other. Without DNS and the DNS servers operated by Internet service providers, computer users would not be able to browse websites or send e-mail.

Success Through Partnerships A complex international investigation such as Operation Ghost Click could only have been successful through the strong working relationships between law enforcement, private industry, and our international partners.

Announcing today’s arrests, Preet Bharara, (above left) U.S. Attorney for the Southern District of New York, praised the investigative work of the FBI, NASA’s Office of Inspector General (OIG), the Estonian Police and Border Guard Board, and he specially thanked the National High Tech Crime Unit of the Dutch National Police Agency. In addition, the FBI and NASA-OIG received assistance from multiple domestic and international private sector partners, including Georgia Tech University, Internet Systems Consortium, Mandiant, National Cyber-Forensics and Training Alliance, Neustar, Spamhaus, Team Cymru, Trend Micro, University of Alabama at Birmingham, and members of an ad hoc group of subject matter experts known as the DNS Changer Working Group (DCWG).

DNSChanger was used to redirect unsuspecting users to rogue servers controlled by the cyber thieves, allowing them to manipulate users’ web activity. When users of infected computers clicked on the link for the official website of iTunes, for example, they were instead taken to a website for a business unaffiliated with Apple Inc. that purported to sell Apple software. Not only did the cyber thieves make money from these schemes, they deprived legitimate website operators and advertisers of substantial revenue.

The six cyber criminals were taken into custody yesterday in Estonia by local authorities, and the U.S. will seek to extradite them. In conjunction with the arrests, U.S. authorities seized computers and rogue DNS servers at various locations. As part of a federal court order, the rogue DNS servers have been replaced with legitimate servers in the hopes that users who were infected will not have their Internet access disrupted.

It is important to note that the replacement servers will not remove the DNSChanger malware—or other viruses it may have facilitated—from infected computers. Users who believe their computers may be infected should contact a computer professional. They can also find additional information in the links on this page, including how to register as a victim of the DNSChanger malware.

NYT-Leading Banks and Wall Street Firms Repeatedly Break SEC Anti-Fraud Agreements

A graphic prepared by the New York Times demonstrating repeat violations among top financial firms that have signed anti-fraud agreements with the Securities and Exchange Commission.

Promises Made, and Remade, by Firms in S.E.C. Fraud Cases (New York Times):

When Citigroup agreed last month to pay $285 million to settle civil charges that it had defrauded customers during the housing bubble, the Securities and Exchange Commission wrested a typical pledge from the company: Citigroup would never violate one of the main antifraud provisions of the nation’s securities laws.

To an outsider, the vow may seem unusual. Citigroup, after all, was merely promising not to do something that the law already forbids. But that is the way the commission usually does business. It also was not the first time the firm was making that promise.

Citigroup’s main brokerage subsidiary, its predecessors or its parent company agreed not to violate the very same antifraud statute in July 2010. And in May 2006. Also as far as back as March 2005 and April 2000.

Citigroup has a lot of company in this regard on Wall Street. According to a New York Times analysis, nearly all of the biggest financial companies — Goldman Sachs, Morgan Stanley, JP Morgan Chase and Bank of America among them — have settled fraud cases by promising that they would never again violate an antifraud law, only to have the S.E.C. conclude they did it again a few years later.

A Times analysis of enforcement actions during the past 15 years found at least 51 cases in which the S.E.C. concluded that Wall Street firms had broken anti-fraud laws they had agreed never to breach. The 51 cases spanned 19 different firms.

…

Robert Khuzami, the S.E.C.’s enforcement director, said never-do-it again promises were a deterrent especially when there were repeated problems. In their private discussions, commissioners weigh a firm’s history with the S.E.C. before they settle on the amount of fines and penalties. “It’s a thumb on the scale,” Mr. Khuzami said. “No one here is disregarding the fact that there were prior violations or prior misconduct,” he said.

But prior violations are plentiful. For example, Bank of America’s securities unit has agreed four times since 2005 not to violate a major antifraud statute, and another four times not to violate a separate law. Merrill Lynch, which Bank of America acquired in 2008, has separately agreed not to violate the same two statutes seven times since 1999.

Of the 19 companies that the Times found by the S.E.C. to be repeat offenders over the last 15 years, 16 declined to comment. They read like a Wall Street who’s who: American International Group, Ameriprise, Bank of America, Bear Stearns, Columbia Management, Deutsche Asset Management, Credit Suisse, Goldman Sachs, JPMorgan Chase, Merrill Lynch, Morgan Stanley, Putnam Investments, Raymond James, RBC Dain Rauscher, UBS and Wells Fargo/Wachovia.

TOP-SECRET-Fukushima Daiichi NPS Unit 4 Damage Photos

1 – Rebar deformed upward [Image]

2 – Floor curled up [Image]

3 – Floor pushed up [Image]

4- Wire mesh, inlet of the air-conditioning at Reactor Well was bent to the reverse direction [Image]

5 – Wire mesh, inlet of the air-conditioning at Spent Fuel Pool was bent to the reverse direction [Image]

6 – Rubbles from air-conditioning ducts [Image]

7- Rubbles from air-conditioning ducts [Image]

8 – [Photo shown in diagram not provided, instead No. 9 was duplicated.]

9 – Rubbles from air-conditioning ducts [Image]

10 – Rubbles from air-conditioning ducts [Image]

11 – Rubbles from air-conditioning ducts (no air-conditioning ducts above) [Image]

12 – The original place of installation of air-conditioning ducts [Image]

13 – Damages to the floor [Image]

14 – Floor pushed down (in front is rubbles from air-conditioning ducts) [Image]

15 – Rubbles from air-conditioning ducts [Image]

16 – Rubbles from air-conditioning ducts [Image]

17 – Rubbles from air-conditioning ducts [Image]

Die “GoMoPa”-STASI-SCHEISSHAUSFLIEGEN (Eigenbezeichnung) UND IHRE “SEXUALAUFKLÄRUNG FÜR KINDER”

https://berndpulch.org/2011/11/01/das-kinderportal-der-anal-fixierten-gomopa-scheisshausfliegen-eigenbezeichnung/

https://berndpulch.org/die-gesamte-deutsche-presse-verabscheut-die-tatsachlich-vorbestraften-%E2%80%9Cgomopa%E2%8

STASI-NAMEN ALPHABETISCH BUCHSTABE RU-S – STASI-NAMES IN ALPHABETICAL ORDER – RU-S

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

210960403624;03;69;00;;RU(E)BLING, FRANK:;;;17820,00
220869412238;18;35;00;;RU(E)BNER, MATHIAS:;;;2795,00
200163406954;96;15;00;5361/89, F:;RU(E)CKER, FRANK;1130;FRANKFURTER ALLEE 182;
200163406954;96;15;00;5361/89, F:;RU(E)CKER, FRANK;1130;FRANKFURTER ALLEE 182;
311270408017;18;34;00;;RU(E)CKER, JAN:;;;6705,00
210566509535;96;15;00;5361/89/1, F:;RU(E)CKER, RICARDA;1130;FRANKFURTER ALLEE 182;
210566509535;96;15;00;5361/89/1, F:;RU(E)CKER, RICARDA;1130;FRANKFURTER ALLEE 182;
290970411823;18;31;00;;RU(E)CKER, THOMAS:;;;6705,00
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160357430166;94;03;00;;RUTH, BURKHARD:;;;20700,00
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070160407529;05;02;00;;RUTH, PETER:;;;20010,00
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090363426234;14;06;00;;RUTHE, JENS:;;;17930,00
080739400907;01;02;00;;RUTHE, MANFRED:;;;26250,00
081153403419;96;15;00;5714/81, L:;RUTHENBERG, GERD-WOLFRAM;1093;WIECKER STR. 15;9570,00
161069417711;18;32;00;;RUTHMANN, INGO:;;;2795,00
120169415384;08;69;00;;RUTKE, SVEN:;;;2870,00
020855506720;30;83;00;;RUTKIEWITZ, GERLINDE:;;;17910,00
051058406913;11;00;40;;RUTKIEWITZ, NORMANN:;;;19470,00
010969424986;18;29;30;;RUTKOWSKI, ANDRE:;;;3070,16
060550405036;04;00;46;;RUTKOWSKI, BERNHARD:;;;21240,00
151055413462;97;01;00;;RUTKOWSKI, GERD:;;;25290,00
220750529754;99;77;00;;RUTKOWSKY, ELVIRA:;;;32450,00
160837403634;03;09;00;;RUTKOWSKY, GUENTER:;;;26250,00
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250456404819;96;15;16;;RUTSCH, DIETER:;;;23100,00
310868414329;08;69;00;;RUTSCH, OLAF:;;;9875,00
130950504819;04;41;00;;RUTSCHKE, BARBARA:;;;18059,11
300948404818;04;09;00;;RUTSCHKE, RUDI:;;;23400,00
060869420131;18;40;00;;RUTTER, ENRICO:;;;10035,00
051253400517;97;06;00;;RUTTHOFF, NORBERT:;;;22680,00
101135430099;30;31;00;;RUTTIG, DIETER:;;;25560,00
161052522769;99;12;00;;RUTTLOFF, GUDRUN:;;;17236,45
290451428244;99;40;00;;RUTTLOFF, RAINER:;;;26497,50
180850429247;14;08;00;;RUTTMANN, GEORG:;;;24000,00
151248429241;30;48;00;;RUTTMANN, KARL-HEINZ:;;;16560,00
300660504342;03;02;00;;RUTZ, CORNELIA:;;;15094,20
200358404318;03;08;00;;RUTZ, HANS-GUENTER:;;;22770,00
050968404314;18;71;20;;RUTZ, INGO:;;;13725,00
211168410323;18;35;00;;RUTZ, INGOLF:;;;9975,00
011235429715;94;03;00;;RUTZ, WERNER:;;;23250,00
300161513922;94;65;00;;RUTZEN, CARMEN:;;;2940,73
110268400867;18;32;00;;RUTZEN, HOLGER:;;;9060,00
240639429729;01;02;00;;RUTZEN, WILFRIED:;;;20927,09
210149409517;96;15;03;;RUTZEN, WOLFGANG:;;;21958,19
130862502717;95;45;00;;RUTZKE, ANGELA:;;;13844,97
240962404310;99;40;00;;RUTZKE, UWE:;;;18439,67
271246530094;99;77;00;;RUX, MAGDA:;;;20160,00
041145429727;99;40;00;;RUX, PETER:;;;27000,00
250862530247;18;35;00;;RUX, SIMONE:;;;6737,50
180449408538;06;00;46;;RUZICKA, PETER:;;;27000,00
200969428255;14;69;00;;RYBA, MIKE:;;;3220,00
201041428244;14;03;00;;RYBA, PETER:;;;32812,50
050368410833;18;32;00;;RYBACEK, MICHAEL:;;;9675,00
191145424225;01;15;00;;RYBANDT, PETER:;;;24150,00
021069420318;11;69;00;;RYBORSCH, FRANK:;;;9555,00
231061421530;12;00;50;;RYCHCIAK, FRANK:;;;17572,50
281253429938;97;08;00;;RYCHLIKOWSKI, JUERGEN:;;;23040,00
231267400815;18;32;00;;RYDIN, JO(E)RG:;;;9675,00
230669406414;18;35;00;;RYL, OLIVER:;;;9510,00
170943413632;08;18;00;;RYLL, ALFRED:;;;28080,00
200268402538;02;00;48;;RYLL, FRANK:;;;14094,00
030268426346;18;32;00;;RYLL, SILVIO:;;;16191,68
291062400410;01;06;24;;RYLL, STEFFEN:;;;14685,00
160358426353;97;06;00;;RYLL, STEPHAN:;;;21562,50
080240402735;02;00;48;;RYLL, WERNER:;;;36000,00
300160422033;12;08;00;;RYMSA, HOLGER:;;;18262,50
140570405017;18;35;00;;RYSLAVY, MIKE:;;;2795,00
280668415138;08;69;00;;RYSSEL, RALF:;;;9600,00
200859412260;94;03;00;;RZADKOWSKI, MICHAEL:;;;20182,50
260269403625;03;69;00;;RZECZEWSKY, OLAF:;;;9600,00
121066403641;99;43;00;;RZECZEWSKY, RALPH:;;;13814,51
230563427516;14;22;00;;RZEHAK, GERD:;;;19745,00
151256419027;10;65;00;;RZEHAK, RONALD:;;;18630,00
160962409568;06;02;00;;RZESNITZEK, MICHAEL:;;;16720,00
160454420138;11;51;00;;RZEZNIK, KLAUS-JUERGEN:;;;23700,00
150359414216;99;43;00;;RZYMANN, ARMIN:;;;24840,00
240953414234;99;02;00;;RZYMANN, RUFIN:;;;25530,00

Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

CONFIDENTIAL-Blue Coat Systems Web Filtering/Surveillance Technology Sales Guide

The following “Sales Playbook” for distributors of Blue Coat equipment includes pricelists and a guide to selling web filtering technology, including some of the very same models discovered by Telecomix to be in use by the Syrian government for spying on their population. These models include the SG-400 and SG-810, among others, which have a price range of $3,999 up to $34,999 depending on the specific model.

DOWNLOAD FULL REPORT HERE

BlueCoat-SalesGuide

Firing Squad – Brutal Execution of Spies

Firing Squad – Brutal Execution of Spies. This harrowing clip is from the British Pathe archives. There were no details about location or dates attached to the original reel. It does mention that the firing squad is the American Military Police. We assume these events happened during World War II.

Music: “Anxious” by Duncan Pittock

Raw Video: Did Officer Fire at Occupy Filmer?

U.S. Air Force Safety Policy for Directed Energy Weapons (DEW)

DOWNLOAD ORIGINAL PDF HERE

USAF-DEW

1. The Air Force will ensure directed energy weapons (DEW) receive treatment distinct from conventional or nuclear weapons because of their characteristics, which may include speed-of-light delivery, range, and varied weapons effects. DEW require a scalable approach to safety that is commensurate with the hazard potential of each weapon.

1.1. A DEW is a system using a beam of concentrated electromagnetic energy (including but not limited to lasers and high power microwave systems), or atomic or subatomic particles primarily as a direct means to kill, injure, disable, or temporarily incapacitate people or destroy, damage or temporarily incapacitate property or materiel.

1.2. Acoustic weapons use sound across the entire frequency spectrum to kill, injure, disable, or temporarily incapacitate people. Acoustic weapons, although outside the Joint definition of DEW, have effects and hazards more similar to DEW than to conventional weapons. Acoustic weapons will follow the same safety policy as DEW.

2. The Air Force will ensure protection of personnel, property, operational capability and the environment from undue risk of damage or harm from DEW, consistent with mission requirements.

3. The Air Force will establish and conduct a safety program for DEW to ensure the safe research, development, testing, operation, training, maintenance, storage, decommissioning, and disposal of these systems. As an element of this program, the Air Force will determine the applicability of federal, state and local laws and regulations, international law and host nation laws, as well as the utility of advisory standards developed or adopted by national or international scientific safety organizations.

4. The Air Force will establish and conduct a safety certification process for DEW. DEW must be certified as safe prior to operational or training use by AF personnel.

5. The Air Force will investigate mishaps involving DEW in accordance with AFI 91-204, Safety Investigation and Reports, and other directives as appropriate.

6. This directive establishes the following responsibilities and authorities:

6.1. The Assistant Secretary of the Air Force for Installations, Environment and Logistics (SAF/IE) is responsible for safety and occupational health policy for DEW.

6.2. The Assistant Secretary of the Air Force for Acquisition (SAF/AQ) is responsible for ensuring awareness of DEW safety requirements in acquisition policy. SAF/AQ will ensure DEW program managers evaluate effects of DEW on human targets.

6.3. The Air Force Chief of Safety (AF/SE) is responsible for developing directed energy weapons safety policy and procedural guidance. AF/SE is responsible for ensuring compliance with safety policy and for developing and maintaining instructions to implement this directive, and is the certification authority for DEW safety. AF/SE is responsible to determine the utility of advisory standards developed or adopted by national or international scientific safety organizations. AF/SE is responsible for establishing DEW testing and employment proximity restrictions pertaining to nuclear and conventional weapons.

6.4. The Air Force Surgeon General (AF/SG) is responsible for evaluating, recommending controls, diagnosis and treatment of exposure to directed energy weapons.

6.5. At an early stage of the acquisition process, or a modification of an existing weapon, The Judge Advocate General (AF/JA), or the General Counsel (SAF/GC) for a weapon developed within a Special Access Program, will ensure that a weapon legal review is completed for all DEW and that any such weapon complies with domestic and international law.

6.6. The Deputy Chief of Staff for Operations, Plans and Requirements (AF/A3/5) is responsible for ensuring DEW safety requirements are implemented in range operations policy.

6.7. Each MAJCOM utilizing directed energy weapons is responsible for advocating funding requirements and manpower in the budgeting process to ensure sufficient funding and manpower are available to develop and implement the requirements of the Directed Energy Weapons Safety Program.

6.8. AFMC/CC is responsible to support development of safe DEW. AFMC/CC is responsible to evaluate the human target effects of DEW. AFMC/CC is responsible for conducting medical and health effects consulting and education and training. AFMC/CC shall establish, administer, and maintain the DoD Electromagnetic Field (EMF) Injury Hotline and Tri-Service Laser Injury Hotline to provide immediate expert medical advice in the event of an injury or suspected injury to DoD personnel from EMF and lasers. AFMC/CC shall establish, administer, and maintain the EMF Overexposure Repository for DoD Components to access, analyze, and use in EMF protection programs.

6.9. AETC/CC is responsible for developing directed energy curricula and providing training to accomplish the requirements of this directive.

6.10. Commanders at all levels with a mission incorporating DEW are responsible for understanding the capabilities and hazards of DEW systems. They will incorporate DEW safety, consistent with applicable test, training or operational requirements, in their mission planning, decisions and operations.

6.10.1. Outside the United States, its territories or possessions, MAJCOM and NAF commanders must be aware of the safe-use requirements of applicable host nation laws and advise subordinate commanders.

6.10.2. Before fielding any DEW, MAJCOM, NAF, and subordinate echelon Commanders will coordinate their proposed concept of employment with their staff judge advocate (SJA) for a legal review to ensure compliance with applicable law.

7. MAJCOMs, field operating agencies, and direct reporting units, if applicable, will not issue instructions that implement this policy directive without AF/SE approval.

NEW – TOP-SECRET-IAEA Iran Making Nuclear Weapons Report November 2011 – Full Report as PDF-Download

Implementation of the NPT Safeguards Agreement and relevant provisions of Security Council resolutions in the Islamic Republic of Iran

25 pages
November 8, 2011

DOWNLOAD FULL REPORT HERE

IAEA-IranNukes

1. This report of the Director General to the Board of Governors and, in parallel, to the Security Council, is on the implementation of the NPT Safeguards Agreement and relevant provisions of Security Council resolutions in the Islamic Republic of Iran (Iran).

…

G. Possible Military Dimensions

38. Previous reports by the Director General have identified outstanding issues related to possible military dimensions to Iran’s nuclear programme and actions required of Iran to resolve these. Since 2002, the Agency has become increasingly concerned about the possible existence in Iran of undisclosed nuclear related activities involving military related organizations, including activities related to the development of a nuclear payload for a missile, about which the Agency has regularly received new information.

39. The Board of Governors has called on Iran on a number of occasions to engage with the Agency on the resolution of all outstanding issues in order to exclude the existence of possible military dimensions to Iran’s nuclear programme. In resolution 1929 (2010), the Security Council reaffirmed Iran’s obligations to take the steps required by the Board of Governors in its resolutions GOV/2006/14 and GOV/2009/82, and to cooperate fully with the Agency on all outstanding issues, particularly those which give rise to concerns about the possible military dimensions to Iran’s nuclear programme, including by providing access without delay to all sites, equipment, persons and documents requested by the Agency. Since August 2008, Iran has not engaged with the Agency in any substantive way on this matter.

40. The Director General, in his opening remarks to the Board of Governors on 12 September 2011, stated that in the near future he hoped to set out in greater detail the basis for the Agency’s concerns so that all Member States would be kept fully informed. In line with that statement, the Annex to this report provides a detailed analysis of the information available to the Agency to date which has given rise to concerns about possible military dimensions to Iran’s nuclear programme.

41. The analysis itself is based on a structured and systematic approach to information analysis which the Agency uses in its evaluation of safeguards implementation in all States with comprehensive safeguards agreements in force. This approach involves, inter alia, the identification of indicators of the existence or development of the processes associated with nuclear-related activities, including weaponization.

42. The information which serves as the basis for the Agency’s analysis and concerns, as identified in the Annex, is assessed by the Agency to be, overall, credible. The information comes from a wide variety of independent sources, including from a number of Member States, from the Agency’s own efforts and from information provided by Iran itself. It is consistent in terms of technical content, individuals and organizations involved, and time frames.

43. The information indicates that Iran has carried out the following activities that are relevant to the development of a nuclear explosive device:

• Efforts, some successful, to procure nuclear related and dual use equipment and materials by military related individuals and entities (Annex, Sections C.1 and C.2);
• Efforts to develop undeclared pathways for the production of nuclear material (Annex, Section C.3);
• The acquisition of nuclear weapons development information and documentation from a clandestine nuclear supply network (Annex, Section C.4); and
• Work on the development of an indigenous design of a nuclear weapon including the testing of components (Annex, Sections C.5–C.12).

44. While some of the activities identified in the Annex have civilian as well as military applications, others are specific to nuclear weapons.

45. The information indicates that prior to the end of 2003 the above activities took place under a structured programme. There are also indications that some activities relevant to the development of a nuclear explosive device continued after 2003, and that some may still be ongoing.

TOP-SECRET – MAGLOCLEN Asian Organized Crime Assessment

When traditional organized crime was introduced to American and Canadian societies, law enforcement was forced to alter existing investigation methods in order to successfully challenge the presence of a structured criminal group. Through the years, policing styles and theories have been developed based on organized crime, and specialized units have been created to concentrate on this criminal activity. The passing of the Racketeering Influenced and Corrupt Organization Act in 1970 greatly impacted organized crime and accounts for the depletion of some of the major groups formerly operating in the United States. Federally-funded programs, such as the Regional Information Sharing System (RISS) Centers, including the Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network (MAGLOCLEN), were established to gain control of criminal groups, and keep abreast of current intelligence involving the many facets of organized criminal activity.

With the fundamental issues of organized crime deeply integrated in present-day law enforcement, investigators are better equipped for emerging and unfamiliar types of organized crime, more specifically, Asian organized crime. The investigation into Asian criminal groups is similar to that of other organized groups. Basic investigative techniques of organized crime are applicable to Asian crime groups; however, the degree of cultural variance among people of Asian decent and Americans makes the investigation of Asian criminal groups, by American law enforcement, a challenging task.

Due to this disparity, one of the most important aspects in an effective investigation of Asian organized criminal groups is to build a strong working knowledge of the Asian people, as well as the Asian culture. Any comprehensive organized crime investigation is designed, in part, to uncover all aspects of a designated group of individuals, and their actions. This concept is better known to law enforcement as due diligence. In the case of an investigation into Asian criminal activity, the due diligence encompasses an understanding of the mindset of Asian individuals.

Many immigrants from Asia have a predisposed distrust of law enforcement based on the atrocities they have experienced or witnessed in their native countries. Here in North America, Asian immigrants are, at best, skeptical of American law enforcement. This mindset hinders vital communication between law enforcement and the victims of Asian organized crime. For law enforcement to overcome this hurdle, it will take time and involve exceeding the scope of typical policing.

Another phenomenon of Asian organized criminals is their ability to mobilize criminal activities and elude authorities. This notion has challenged law enforcement like never before. In many cases, a multi-agency approach is not only beneficial, but essential to perform any effective type of investigation of an Asian criminal group. Extensive traveling, even internationally, is a primary characteristic of such groups. Furthermore, their ability to network with criminal associates from other regions enhances the intricacy and stability of their operation. The same type of networking must be developed by law enforcement in order to compete with Asian criminal groups and make an impact on the extent of their criminal activities.

THE STUDY IS HERE READY FOR DOWNLOAD

MAGLOCLEN-AsianGangs

ROCIC Law Enforcement Guide to International Names

DOWNLOAD REPORT HERE

ROCICInternationalNames

DIE “WELT” ÜBER DIE STASI-DIFFAMIERUNGSMETHODEN a la anonyme “GoMoPa”-Scheisshausfliegen (Eigenbezeichnung)

http://www.welt.de/print-wams/article145822/Wie_die_Stasi_Strauss_diffamierte.html

Secret – Regional Organized Crime Information Center (ROCIC) Bath Salts Designer Drug Report

Marketed with harmless-sounding names such as Ivory Wave, Tranquility, and Blue Silk (among others), bath salts have become the newest trendy street drug. Comparable to methamphetamine, cocaine, and PCP, snorting bath salts can induce violent and aggressive behavior, which make users very dangerous to themselves and law enforcement.

Authorities are caught in a rush to combat this dangerous trend, as bath salts are legal in most states. Bath salts are essentially drugs that are being labeled “bath salts.” Although they are marketed “not for human consumption,” they are being purchased with the intent to be snorted, injected, or smoked by abusers, sometimes causing extreme reactions such as hallucinations, paranoia, suicidal thoughts, agitation, and increased heart rate. Users have also experienced hypothermia, seizures, and delusions. None of the chemicals found in these salts are contained in legitimate bath salts sold by a reputable company.

Note: For the purpose of this report, the use of the term bath salts refers to the product that abusers are using to get a drug-like high. It does not refer to the legitimate bath salts that a bather would use.

…

Who uses Bath Salts?

Most states list teenagers as the main users of bath salts. The Florida Poison Control Center reported that the majority of the calls concerning bath salts were being placed by individuals 16 to 20 years of age.

In addition, according to Sheriff Chris Dickinson of Itawamba County, Miss., meth addicts are also primary consumers of bath salts and can be very dangerous when high on the drugs. Sheriff Dickinson reported 30 encounters with bath salt users within two months. The bath salt problem grew in Itawamba County after a Mississippi law began restricting the sale of pseudoephedrine, a key ingredient in making methamphetamine.

At least 25 states have received calls about exposure, but it seems to be most popular in the South. Since the end of September 2010, the Louisiana Poison Control Center has received 165 calls from people in crisis after using bath salts, representing 57 percent of the calls recorded nationwide. In addition, 85 percent of those calls were from emergency room physicians or first responders. Florida followed with 38 calls and Kentucky with 23. Next in line were Mississippi, Missouri, Tennessee, Texas, and Utah.

U.S. poison centers in 25 states received 117 calls regarding bath salts during the first two weeks of 2011. Louisiana accounted for 48 percent of the calls.

DOWNLOAD HERE

ROCIC-BathSalts

STASI-NAMEN ALPHABETISCH BUCHSTABE ROS-RU – STASI-NAMES IN ALPHABETICAL ORDER – ROS-RU

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

021169427410;18;35;00;;ROS(Z)BACH, ANDRE:;;;6570,00
190370422010;18;33;00;;ROS(Z)BERG, ACHIM:;;;9600,00
070969422758;18;32;00;;ROS(Z)BERG, ANDREAS:;;;9510,00
070968408946;18;80;00;;ROS(Z)MANN, INGO:;;;9675,00
070768404430;18;33;00;;ROS(Z)MANN, JU(E)RGEN:;;;9510,00
171269427729;18;33;00;;ROS(Z)NER, STEFFEN:;;;9600,00
310857420328;11;80;00;;ROSA, UDO:;;;17940,00
060840505617;04;00;50;;ROSADZINSKI, BRIGITTE:;;;24750,00
020264405610;94;65;00;;ROSADZINSKI, CHRIS:;;;18480,00
281139405625;04;00;50;;ROSADZINSKI, WERNER:;;;25500,00
180758530107;94;30;00;;ROSAMOWITZ, BEATE:;;;17655,58
280656402719;97;06;00;;ROSAMOWITZ, BERND:;;;20930,00
270257409519;96;15;25;;ROSCH, DIETMAR:;;;21945,00
240629422742;98;82;00;;ROSCH, FRITZ:;;;27000,00
171029430021;99;43;00;;ROSCH, JOACHIM:;;;24000,00
270941428388;99;77;00;;ROSCH, WILFRIED:;;;41040,00
211054409818;18;35;00;;ROSCHE, GEORG:;;;25200,00
200636428222;14;08;00;;ROSCHER, ARMIN:;;;33750,00
270343529728;96;15;05;;ROSCHER, ASTRID:;;;24000,00
290545428229;14;15;00;;ROSCHER, BERND:;;;27750,00
140533429714;98;20;00;;ROSCHER, EBERHARD:;;;28500,00
101153428259;09;00;48;;ROSCHER, FRANK:;;;22220,00
100943429235;14;17;00;;ROSCHER, GERHARD:;;;29250,00
231143409527;99;43;00;;ROSCHER, HANS:;;;27000,00
280348427316;94;03;00;;ROSCHER, HORST:;;;24000,00
220334526220;14;83;00;;ROSCHER, INGEBURG:;;;15697,50
080770427366;18;28;00;;ROSCHER, JO(E)RG:;;;2945,00
100750509511;06;51;00;;ROSCHER, JUTTA:;;;21360,00
200371427215;18;31;00;;ROSCHER, MARKO:;;;6570,00
191067428297;96;15;11;;ROSCHER, MIRKO:;;;9872,00
240368429240;14;69;00;;ROSCHER, OLAF:;;;12875,00
270155428241;94;65;00;;ROSCHER, RALF:;;;22800,00
181258528259;94;65;00;;ROSCHER, REGINA:;;;17802,82
010765426234;14;20;00;;ROSCHER, RENE:;;;17473,00
130637422219;12;06;00;;ROSCHER, ROLAND:;;;20062,50
281248422213;94;03;00;;ROSCHER, ROLF:;;;24000,00
150958428281;14;55;00;;ROSCHER, STEFAN:;;;17940,00
260948428111;97;06;00;;ROSCHER, STEFAN:;;;22062,50
150958428302;99;43;00;;ROSCHER, THOMAS:;;;19952,50
151069427048;18;31;00;;ROSCHER, UDO:;;;6705,00
311068430130;15;69;00;;ROSCHER, UWE:;;;9675,00
190461422227;12;80;00;;ROSCHER, VOLKMAR:;;;15977,50
210259428313;94;03;00;;ROSCHIG, HELGE:;;;20412,50
281140430123;30;31;00;;ROSCHILD, JOCHEN:;;;25560,00
080968424048;13;69;00;;ROSE, ANDRE:;;;11250,00
030332506755;97;22;00;;ROSE, ANNEMARIE:;;;18975,00
250464400834;01;06;26;;ROSE, BERND:;;;16043,15
030961401518;99;43;00;;ROSE, BERND:;;;16830,00
061268416270;18;35;00;;ROSE, BERND:;;;9510,00
160247406149;04;06;00;;ROSE, DIETER:;;;20125,00
201168406130;04;69;00;;ROSE, DIRK:;;;9555,00
301252419864;09;09;00;;ROSE, ERICH:;;;23520,00
010759416929;97;22;00;;ROSE, FALK:;;;19320,00
060156404844;04;65;00;;ROSE, FRANK:;;;19185,00
140360430046;97;07;00;;ROSE, FRANK:;;;22310,00
290953429853;97;08;00;;ROSE, GERD:;;;21600,00
280638430097;98;83;00;;ROSE, GERHARD:;;;30750,00
100454420539;06;00;46;;ROSE, GUNTER:;;;23760,00
150659516919;97;22;00;;ROSE, KERSTIN:;;;16830,00
130850417179;09;14;00;;ROSE, KURT:;;;25437,50
040969430152;98;18;00;;ROSE, LARS:;;;9500,00
230142424982;13;00;40;;ROSE, MANFRED:;;;28250,00
130867419728;18;32;00;;ROSE, MARIO:;;;9675,00
060840417748;30;35;00;;ROSE, MEINHARD:;;;15942,00
101258430101;99;43;00;;ROSE, MICHAEL:;;;18150,00
110248507114;99;77;00;;ROSE, MONIKA:;;;23760,00
200568416018;09;69;00;;ROSE, OLAF:;;;9700,00
120643429717;99;43;00;;ROSE, PETER:;;;24000,00
221044402611;94;65;00;;ROSE, PETER:;;;27750,00
220169421715;18;34;00;;ROSE, RALF:;;;9675,00
240766415418;04;00;41;;ROSE, STEFAN:;;;14580,00
300369403618;03;69;00;;ROSE, THOMAS:;;;9510,00
230968408524;18;33;00;;ROSE, THOMAS:;;;10575,00
100763406941;30;50;00;;ROSE, UWE:;;;13860,00
090526406714;97;22;00;;ROSE, WALTER:;;;22500,00
210850402540;99;13;00;;ROSE, WOLFGANG:;;;23925,00
281040529716;99;12;00;;ROSEL, KARIN:;;;24000,00
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160841408040;98;18;00;;ROSENTRETER, HANS-PETER:;;;27687,50
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041244403928;97;08;00;;ROSS, WOLFGANG:;;;26220,00
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200570417722;18;35;00;;ROSSBACH, NORBERT:;;;9510,00
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250433424956;13;06;00;;ROSSE, WOLFGANG:;;;38250,00
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130855404211;03;65;00;;ROSSNAGEL, NORBERT:;;;22137,50
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210536405217;04;06;00;;ROSSOL, KURT:;;;21625,00
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220461417537;98;19;00;;ROST, ANDREAS:;;;22121,00
290842415387;08;20;00;;ROST, ARNFRIED:;;;26250,00
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310557418613;90;65;40;7214/81,;ROST, DIETER;1150;RIESAER STR. 86;
310557418613;90;65;40;7214/81,;ROST, DIETER;1150;RIESAER STR. 86;
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240842529717;94;30;00;;ROST, ERIKA:;;;24500,00
011054522769;12;80;00;;ROST, EVELINE:;;;15176,46
110555416124;97;01;00;;ROST, FALK-HARTWIG:;;;26172,50
181256421511;99;43;00;;ROST, FRANK:;;;17595,00
140342419329;10;00;51;;ROST, GUENTER:;;;33187,50
190267417790;09;00;40;;ROST, HEIKO:;;;14904,00
020958412241;97;01;00;;ROST, HOLGER:;;;25530,00
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111254414138;97;06;00;;ROST, JUERGEN:;;;25260,00
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230841419613;97;01;00;;ROST, MANFRED:;;;31125,00
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140563418610;99;02;00;;ROST, MARIO:;;;19140,00
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301154521013;12;00;45;;ROST, VERONIKA:;;;15015,00
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180652504832;99;78;00;;ROSTOCK, HEIDEROSE:;;;20477,40
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300950429811;99;12;00;;ROSULEK, ROLF-DIETER:;;;26917,50
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150168502416;18;80;00;;ROSUMEK, PETRA:;;;14050,00
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070963428331;04;00;54;;ROSZ, JENS:;;;15510,00
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310162409552;99;43;00;;ROSZ, NORBERT:;;;18150,00
250764406429;30;63;00;;ROSZ, OLIVER:;;;13200,00
280646502118;02;06;00;;ROSZ, RENATE:;;;23250,00
150663518538;97;01;00;;ROSZBACH, GABRIELE:;;;14421,36
181034412214;07;53;00;;ROSZBACH, GUENTER:;;;26250,00
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070349427419;14;00;53;;ROSZBACH, KLAUS:;;;21750,00
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110269420018;11;69;00;;ROSZBERG, DANILO:;;;9675,00
220731429723;96;15;03;;ROSZBERG, GERHARD:;;;35250,00
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230559424427;98;18;00;;ROSZBERG, MICHAEL:;;;24840,00
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291251516228;09;06;20;;ROSZNER, WALTRAUD:;;;16860,48
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100563420343;11;08;00;;ROSZTAEUSCHER, BERND:;;;16637,50
070264507321;11;08;00;;ROSZTAEUSCHER, KERSTIN:;;;8782,26
031152510014;97;01;00;;ROTENBURG, CHRISTINA:;;;20160,00
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300470416245;09;69;00;;ROTH, ALEXANDER:;;;2911,13
310352419719;96;15;00;121/69/35, AB:;ROTH, ANDREAS;1140;HELENE-WEIGEL-PLATZ 1140;
310352419719;96;15;00;121/69/35, AB:;ROTH, ANDREAS;1140;HELENE-WEIGEL-PLATZ 1140;
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230468416915;09;69;00;;ROTH, ANDREAS:;;;13044,00
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190951418511;10;53;00;;ROTH, BERND:;;;31397,50
040558420216;18;71;20;;ROTH, CLAUS-DIETER:;;;27370,00
290541418517;10;00;47;;ROTH, DIETER:;;;22770,00
190348413919;99;49;00;;ROTH, DIETER:;;;22125,00
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110851529801;96;15;13;;ROTH, KARIN:;;;21376,40
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050962513712;18;71;20;;ROTH, KATHRIN:;;;3462,51
280453530032;96;15;13;;ROTH, MARION:;;;20940,00
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220761419016;10;00;40;;ROTH, MICHAEL:;;;21120,00
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100455517420;99;41;00;;ROTH, PETRA:;;;20820,00
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250449427414;96;15;27;;ROTH, ROLAND:;;;22500,00
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141056414839;08;00;59;;ROTH, UWE:;;;24955,00
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Women Protest Worldwide Photos

In this Saturday, June 25, 2011 file photo, Yemeni women, wearing headbands that read in Arabic, “housewives”, attend a demonstration demanding the resignation of President Ali Abdullah Saleh, in Sanaa, Yemen. As demonstrations first swelled in Yemen, the regime distributed a photo of female activist Tawakkul Kamran in a protest test with a male colleague _ cutting out others around them _ to taint her for sinfully sitting alone with a man. Kamran’s Nobel peace prize win win draws attention to the role of women in the Arab Spring uprisings.

On October 5, 2011, a jury in State Supreme Court in Queens foundthe woman, Barbara Sheehan, not guilty of second-degree murder charges in a case that had been viewed as a strenuous test of a battered-woman defense. Her son and daughter, the children of her slain husband, wept with joy. During the trial, the jury heard how Ms. Sheehan had been relentlessly abused by her husband, Raymond Sheehan, a former police sergeant, during their 24 years of marriage. (Uli Seit)

Africa’s first democratically elected female president, a Liberian peace activist and a woman who stood up to Yemen’s authoritarian regime won the Nobel Peace Prize on Friday Oct. 7, 2011 for their work to secure women’s rights, which the prize committee described as fundamental to advancing world peace. Seen in this combo from left: Tawakkul Karman of Yemen, Liberian peace activist Leymah Gbowee and Liberia’s President Ellen Johnson Sirleaf. (AP Photo)

In this Tuesday, March 8, 2011 file photo, an Egyptian female protester, second right, argues with a man as hundreds of women marched to Cairo’s central Tahrir Square to celebrate International Women’s Day, Egypt. As demonstrations first swelled in Yemen, the regime distributed a photo of female activist Tawakkul Kamran in a protest test with a male colleague _ cutting out others around them _ to taint her for sinfully sitting alone with a man. Kamran’s Nobel peace win draws attention to the role of women in the Arab Spring uprisings.

In this Friday, April 1, 2011 file photo, Egyptian women chant slogans as they attend a demonstration in Tahrir Square in Cairo, Egypt. As demonstrations first swelled in Yemen, the regime distributed a photo of female activist Tawakkul Kamran in a protest test with a male colleague _ cutting out others around them _ to taint her for sinfully sitting alone with a man. Kamran’s Nobel peace win draws attention to the role of women in the Arab Spring uprisings.

Ellen Rios, right, donates a vegan lasagna she made to a protestor at the “Occupy Wall Street” protests in Zuccotti Park, Friday, October 7, 2011, in New York. The three-week-old campout in a lower Manhattan plaza looks like a jumble of tattered sleeping bags, but teams of volunteers working on food, sanitation, health care and other needs keep the shifting population of protesters functioning like an impromptu city within the city. (Andrew Burton)

A woman helps unpack boxes of donations in the “Shipping and Receiving” section of Zuccotti Park, where “Occupy Wall Street” protests are taking place, in New York, Friday, October 7, 2011. The three-week-old campout in a lower Manhattan plaza looks like a jumble of tattered sleeping bags, but teams of volunteers working on food, sanitation, health care and other needs keep the shifting population of protesters functioning like an impromptu city within the city. (Andrew Burton)

In this Thursday, Feb. 10, 2011 file photo, Yemeni activist Tawakkul Karman, left, chants slogans along with other demonstrators holding banners during an anti-government protest in Sanaa, Yemen. Banner on right reads in Arabic, “33 years of authoritarian rule.” The 2011 Nobel Peace Prize was awarded Friday, Oct. 7, 2011 to Liberian President Ellen Johnson Sirleaf, Liberian peace activist Leymah Gbowee and Tawakkul Karman of Yemen for their work on women’s rights. (Hani Mohammed)

Protesters hold carnations in their mouths in Bucharest, Romania, Thursday, Oct. 6, 2011, during the Romanian version of the Slut Walk march. The Slut Walk, a protest against harassment of women initiated by the outfits they wear or their behavior in public, was the first of it’s kind in Romania, a country where it is still quite widely believed that sexual aggression victims bear at least some responsibility for being targeted.(Vadim Ghirda)

Protesters including Jean Blackwood, left, of Columbia, Mo, and Crystal Elinski, center, of Portland, Ore., hold bundles representing killed children next to a “corporate America” flag, during a march past the White House in Washington, Friday, Oct. 7, 2011, part of Occupy DC activities in Washington. (Jacquelyn Martin)

Occupy Boston protesters march through the Financial district in Boston, Wednesday, Oct. 5, 2011. The group is part of a nationwide grassroots movement in support of the ongoing Wall Street protests in New York. (Elise Amendola)

One of several demonstrators is taken into custody by police after refusing to leave a Bank of America branch in downtown Los Angeles, Thursday, Oct. 6, 2011. The arrests Thursday afternoon came at the end of a demonstration that moved among high-rises housing the offices of banks and other financial institutions. (Chris Carlson)

Theresa Shoatz protests in a cross walk near City Hall Thursday, Oct. 6, 2011, in Philadelphia. Organizers of the Occupy Philadelphia demonstration say Thursday’s protest is a stand against corporate greed. (Matt Rourke)

A woman holds up a placard with the image of German Chancellor Angela Merkel during a protest outside the German embassy in the Greek capital Athens, on Thursday Oct. 6, 2011. The placard reads, “Europe will become German.” The small group of protesters said Germany must pay Greece reparations for its occupation of the country during WWII before Greece pays off its debts. (Kostas Tsironis)

Occupy Wall Street protesters march towards Zuccotti Park in New York’s Financial District, Wednesday, Oct. 5, 2011. Protests against Wall Street entered their 18th day Tuesday as demonstrators across the country show their anger over the wobbly economy and what they see as corporate greed by marching on Federal Reserve banks and camping out in parks from Los Angeles to Portland, Maine. (Jason DeCrow)

Pakistani opposition lawmakers rally outside the parliament to condemn severe power shortages, corruption and lawlessness, Islamabad, Pakistan, Thursday, Oct, 6. 2011. Dozens of opposition parliamentarians boycotted a session of parliament and held a sit-in protest at the gate of Presidential palace condemning severe power shortages, corruption and lawlessness in Pakistan. Placard on left reads “corrupt government, let poor live.”(B.K. Bangash)

An Occupy Wall Street protester is penned in by barricades and police after trying to march to Wall Street in New York, Wednesday, Oct. 5, 2011. Protesters in suits and T-shirts with union slogans left work early to march with activists who have been camped out in Zuccotti Park for days. Some marchers brought along their children, hoisting them onto their shoulders as they walked down Broadway. (Seth Wenig)

Riot police detain a protester during minor clashes in Athens, Wednesday, Oct. 5, 2011. Greek civil servants walked off the job on a 24-hour strike Wednesday, paralyzing the public sector in a protest over ever-deeper austerity measures applied as the government struggles to avoid a catastrophic default. At least 16,000 protesters converged in the Greek capital, and a crowd of about 10,000 gathered in the northern city of Thessaloniki. (Thanassis Stavrakis)

Occupy Wall Street protesters march to join a union rally at Foley Square in New York, Wednesday, Oct. 5, 2011. The protests have gathered momentum and gained participants in recent days as news of mass arrests and a coordinated media campaign by the protestors have given rise to similar demonstrations around the country. (Seth Wenig)

Jordan McCarthy, 22, from Sandwich, N.H., awakes from under a makeshift shelter where she is camped out among participants in the Occupy Wall Street Protest at Zuccotti Park in lower Manhattan on Wednesday, Oct. 5, 2011 in New York. “We have allowed greed to be more important than humans,” said McCarthy who joined the camp a week ago.

Foley Square, New York, NY, October 5, 2011. (Cryptome)

Demonstrator Andrea Vitale cries during a protest to stop the eviction of Matias Gonzalez, a 52-year-old Spanish citizen who can’t pay his mortage, Barcelona Spain, Monday, Oct. 3, 2011. As in many European countries, Spanish mortgages are not like US-style ones in which defaulters can return the keys to the bank and walk away from their debt, albeit with their credit rating in ruins. Here, mortgage holders not only have to give the house back, but also pay off bank debt.

Occupy Wall Street protestor Alexi Morris is arrested along with at several others in the financial district’s Zucotti park, Monday, Oct. 3, 2011, in New York. The arrests of 700 people on Brooklyn Bridge over the weekend fueled the anger of the protesters camping in a Manhattan park and sparked support elsewhere in the country as the campaign entered its third week. (John Minchillo)

Occupy Wall Street protestors play drums and sing songs in the financial district’s Zuccotti park Sunday, Oct. 2, 2011, in New York. The protests have gathered momentum and gained participants in recent days as news of mass arrests and a coordinated media campaign by the protestors have given rise to similar demonstrations around the country. (John Minchillo)

In this citizen journalism image made on a mobile phone and provided by Shaam News Network, anti-Syrian President Bashar Assad protesters flash V-victory signs as a woman in the foreground displays her hands with the Arabic word reading: “leave”, during a demonstration against the Syrian regime, in Edlib province, Syria, on Friday, Sept. 30, 2011. Syrian security forces opened fire on protesters Friday as thousands rallied across the country to call for the downfall of President Bashar Assad.

Tibetan exiles hold placards at a protest in New Delhi, India, Friday, Sept. 30, 2011. The protest was to express solidarity with two monks who self-immolated on Sept. 26 in Eastern Tibet and against alleged Chinese oppression. (Tsering Topgyal)

High school students chant slogans during a protest in front of the Greek Parliament in Athens, Thursday, Sept 29 2011. Weeks-long education protests have recently spread to state schools,with a growing number of building occupations around the country. Greece’s troubled Socialist government is facing a growing number of protests against austerity measures, aimed at securing continued bailout loan payment from eurozone countries and the IMF. (Kostas Tsironis)

Members of French aid group Medecins du Monde carrying a giant cotton bud and placards reading ” Free consultations”, demonstrate for an Universal Health Coverage, outside a meeting of the G20 Labour and Employment Ministers in Paris, Monday, Sept. 26, 2011. (Thibault Camus)

Activists hold a prayer vigil at Sule pagoda in Yangon, Myanmar, Monday, Sept. 26, 2011. The protesters said they demonstrated to honor persons killed and jailed during pro-democracy protests for years ago led by Buddhist monks. (Khin Maung Win)

Demonstrators march near the headquarters of Tokyo Electric Power Co. (TEPCO) during their anti-nuclear power protest, in Tokyo, Saturday, Aug. 6, 2011. TEPCO’s Fukushima Dai-ichi nuclear power plant was crippled by an earthquake and tsunami March 11, which caused the worst nuclear crisis since Chernobyl. (Shizuo Kambayashi)

In this June 24, 2011 photo, Pakistani students rally against right-wing student union Jamiat at the Punjab University in Lahore, Pakistan. Two months after the covert U.S. raid that killed Osama bin Laden, posters emblazoned with images of the burning World Trade Center towers appeared at the prestigious university advertising a literary contest to glorify the slain al-Qaida chief. (K.M. Chaudary)

Women protest during a rally denouncing corruption, demanding better civil rights and demanding a new constitution, in Casablanca Sunday, April 24, 2011. Banners read, at left, “Freedom, equality and civil rights” and at right “Clause 19 of Constitution must go!” revering to King Mohammed VI’s power. (Abdeljalil Bounhar)

Women protest holding banners reading “the True Libya” and “Freedom for Libya” during a demonstration against Libyan leader Moammar Gadhafi in the centre of Madrid, Spain, Sunday, Feb. 27, 2011. (Andres Kudacki)

Women Protest Worldwide Photos 2

Supporters of the Occupy London Stock Exchange protest take part in a mass meditation on the steps of St Paul’s Cathedral in London, Thursday, Oct. 27, 2011. The senior St. Paul’s Cathedral priest who welcomed anti-capitalist demonstrators to camp outside the London landmark resigned Thursday, saying he feared moves to evict the protesters could end in violence.

Young South Africans who brought their frustration over poverty and joblessness to the streets Thursday, responding to a call by Julius Malema, the tough-talking youth leader of the governing African National Congress, reach the Johannesburg Stock Exchange Thursday Oct. 27, 2011. Malema took the lead in the “economic freedom march” that left downtown Johannesburg by foot to the Stock Exchange, then on foot and by bus about 40 miles (60 kilometers) north to Pretoria, the seat of government.

Jackie Hayes of Binghamton, N.Y., speaks supporting the Occupy Wall Street movement rally at the state Capitol in Albany, N.Y., Thursday, Oct. 27, 2011. Several speakers criticized Gov. Andrew Cuomo for blocking a bill that would tax New Yorkers making over $1 million a year at a higher rate while cutting aid to schools, colleges and the poor. Cuomo, who was in New York City, had no immediate comment Thursday. (Hans Pennink)

Security guards detain an activist of the Ukrainian female rights organization “Femen”, during an action of nude protest in front of Kiev Zoo, Ukraine, Thursday, Oct. 27, 2011. Kiev zoo is a place that Femen’s activists compared to a concentration camp for those with fur and feathers. Hundreds of animals died at the zoo in recent years due to malnutrition, lack of medical care and abuse, and some suspect that corruption is at the heart of the problem. Femen calls for the 100-year-old zoo to be closed.

South Korea protesters stage a rally to protest against a free trade agreement (FTA) between South Korea and the United States near the National Assembly in Seoul, South Korea, Thursday, Oct. 27, 2011. The ruling Grand National Party and the government have set Friday, Oct. 28, as the deadline for ratifying the FTA bill. The letters read: ” Block the FTA between South Korea and the United States.” (Ahn Young-joon)

Supporters of the Occupy London Stock Exchange movement hold protest placards against bankers betting on food prices in financial markets outside a branch of the Goldman Sachs banking firm on Fleet Street in London, Thursday, Oct. 27, 2011. A police officer, second left, stands guarding the front door and one of the demonstrators, second right, is wearing a mask representing Britain’s Chancellor of the Exchequer George Osborne. (Matt Dunham)

A female Yemeni protestor burns veils during a demonstration demanding the resignation of Yemeni President Ali Abdullah Saleh in Sanaa, Yemen, Wednesday, Oct. 26, 2011. The burning of the veil was not related to women’s rights or issues surrounding the Islamic veils – rather, the act of women burning their clothing is a symbolic Bedouin tribal gesture signifying an appeal for help to tribesmen, in this case to stop the attacks on women protesters. (Hani Mohammed)

Occupy Wall Street protesters continue to increase their makeshift shelter at Zuccotti Park, Tuesday, Oct. 25, 2011 in New York. While some businesses and residents are losing patience with the protesters in Zuccotti Park, organizers say they are receiving and storing heavy duty winter supplies to protest throughout the winter. (Bebeto Matthews)

Anti-corporate protesters pose for pictures as they stand next to tents of their protest camp outside St Paul’s Cathedral, in central London, Wednesday, Oct. 26, 2011. As authorities around the world swoop in to evict anti-corporate protesters, London’s protest camp has become a tourist attraction _ one that has shut down the landmark St. Paul’s Cathedral.

University students carry mock coffins that read in Spanish “Here rests a fundamental right,” left, and “Colombian education, 1867-2012,” right, during a protest in Bogota, Colombia, Wednesday Oct. 26, 2011. Students are protesting education reforms planned by the government that propose private funding for public institutions. (Fernando Vergara)

Occupy Wall Street protesters huddle together after police use tear gas to disperse a large crowd that gathered at 14th Street and Broadway in Oakland, Calif., Tuesday, October 25, 2011. Many demonstrators were arrested. (Darryl Bush)

A protestor yells as police seal off Woodruff Park to arrest those refusing to leave after Mayor Kasim Reed revoked his executive order allowing the Occupy Atlanta protestors to camp out in Woodruff Park Tuesday, Oct. 25, 2011 in Atlanta. (David Goldman)

North Korean defectors and South Korean civic members hold banners during a rally for North Korean refugees who were repatriated by the Chinese government, in front of the Chinese Embassy in Seoul, South Korea, Wednesday, Oct. 26, 2011. The protesters called for China not to send North Korean refugees back to their country, saying those refugees might get executed. About 30 protesters participated at a rally. (Lee Jin-man)

Police officers detain an opposition demonstrator during an unsanctioned rally on Triumfalnaya Square in downtown Moscow, Russia, Tuesday, Oct. 25, 2011. Several dozens people have been detained at an opposition rally in central Moscow where they were protesting against the lack of alternatives in the upcoming parliamentary and presidential elections. The posters, placed on a fence around a construction site, campaigns against violence to children by the national foundation to support children.

Swedish protester Rebecka Kullberg applies make-up beside a second protest campsite formed on Saturday by supporters of the Occupy London Stock Exchange group in Finsbury Square, London, Tuesday, Oct. 25, 2011. The Occupy protests over economic inequality have spread from a single camp in New York City to cities across the United States, Europe and Asia since mid-September. (Matt Dunham)

Atlanta Mayor Kasim Reed, far left, faced off with Occupy Atlanta protesters during the mayor’s news conference at City Hall in Atlanta on Monday, Oct. 24, 2011. A protester holds a paper that reads Occupy Wall St. goes global as the mayor leaves. (Curtis Compton)

An exile Tibetan woman cries out as she scuffles with Indian police outside the United Nations Information Center at a protest seeking U.N. intervention in the Tibet issue in New Delhi, India, Monday, Oct. 24, 2011. The protest was held to express solidarity with the plight of people in Tibet who set themselves on fire in protest against Chinese rule. (Mustafa Quraishi)

Russian police officers detain a protester as she shouts anti-government slogans during an unsanctioned pro-democracy rally in front of Central Election commission office in downtown Moscow, Russia, Monday, Oct. 24, 2011. (Ivan Sekretarev)

President of Kashmir’s main opposition People’s Democratic Party (PDP) Mehbooba Mufti, center, addresses supporters during a protest in Srinagar, India, Monday, Oct. 24, 2011. Indian police in Srinagar on Monday stopped a protest march led by Mufti against the Jammu Kashmir state government’s alleged mass corruption. (Mukhtar Khan)

Supporters of Sri Lanka’s Marxist Party, known as Peoples Liberation Front, shout slogans during a protest against the rising cost of living in Colombo, Sri Lanka, Monday, Oct. 24, 2011. (Eranga Jayawardena)

Paramedics carry a wounded woman to an ambulance at Athens’ main Syntagma Square, during violent demonstrations, Thursday, Oct. 20, 2011. A protester died during an anti-austerity demonstration that turned violent in the Greek capital Thursday, authorities said, hours before lawmakers were to vote on deeply unpopular new cutbacks demanded by creditors to keep Greece afloat. (Lefteris Pitarakis)

Two police officers hold a woman during clashes in Rome, Saturday, Oct. 15, 2011. Italian police fired tear gas and water cannons as protesters in Rome turned a demonstration against corporate greed into a riot Saturday, smashing shop and bank windows, torching cars and hurling bottles. The protest in the Italian capital was part of Occupy Wall Street demonstrations against capitalism and austerity measures that went global Saturday, leading to dozens of marches and protests worldwide.

Dr. Angelina Shigeura, 31, left, and Dr. Amit Patel, 29, right, chant during a demonstration by doctors and medical professionals at the Occupy Wall Street protests in Zuccotti Park, Sunday, Oct. 23, 2011, in New York. Doctors from the National Health Program and National Physicians Alliance have merged with the health care demonstrators within the Occupy Wall Street protests to form a group under the banner of “Healthcare for the 99%” and speak out against corporate greed in the medical industry. (John Minchillo)

Protesters march for a healthier and pollutant free environment during a demonstration called by the South Durban Community Environmental Alliance (SDCEA), a Non-Government Organisation (NGO), in Durban on October 22, 2011. The protest initiated by the SDCEA comes after a fire broke out at the Engen Oil Refinery on October 11 and around one hundred school children have been hospitalised for smoke and toxic fume inhalation. Durban will host the 17 th Conference of Parties (COP) International Climate Change Conference in Durban in December 2011. Getty

Demonstrators cut a barbed wire fence as they march during a protest against the construction of a high-speed train line, known as TAV, which will link Turin in northern Italy to Lyon in France, near Chiomonte, north of Turin October 23, 2011. Reuters

Protesters shout as they take part in the ProAlt demonstration at the Old Town Square in Prague on October 22, 2011, to protest against the government planned budget cuts and social reforms. Over one thousand protesters, including Communist Union of Youth, trade unionists, members of organisations for people with disabilities and Czech Roma organisations, demonstrated in Prague. Getty

‘Occupy Melbourne’ demonstrators protest on October 22, 2011 in Melbourne, Australia. Protesters and riot police clashed in Melbourne again today after police, acting on a Melbourne City Council eviction order, attempted to break up the crowd of hundreds that had been positioned in City Square for a week. Getty

Demonstrators chant slogans against Hungarian Prime Minister Viktor Orban during an anti-government demonstration in Budapest, Hungary, Sunday, Oct. 23, 2011. Tens of thousands of Hungarians gathered to protest against Orban’s government at the 55th anniversary of the 1956 Hungarian revolution. (Bela Szandelszky)

Hungarian women listen to a speech during a demonstration attended by tens of thousands of people in Budapest on October 23, 2011 to protest against what they call the anti-democratic regime of Prime Minister Viktor Orban, on the anniversary of the 1956 revolution. Hungary’s uprising erupted on October 23, 1956 and was crushed by Soviet tanks on November 4, sealing the country’s fate as a satellite state of Moscow until the fall of the Iron Curtain in 1989. Getty

Kurdish protesters opposed to President Bashar Assad, shout slogans as they demonstrate against the Syrian regime, during a sit-in in front of the Syrian embassy, in Beirut, Lebanon, Sunday, Oct. 23, 2011. The banner at left in Arabic reads: “down with the present gang. We want a civil state.” (Bilal Hussein)

A protester gets arrested during an Occupy Chicago march and protest in Grant Park in Chicago, Sunday, Oct. 23, 2011. Demonstrators of the anti-Wall Street group Occupy Chicago stood their ground in the park and defied police orders to clear the area, prompting police to make more than a dozen arrests early Sunday. (Paul Beaty)

Protesters are arrested during an Occupy Chicago march and protest at Grant Park in Chicago Sunday, Oct. 23, 2011. Demonstrators of the anti-Wall Street group Occupy Chicago stood their ground in the park and defied police orders to clear the area, prompting police to make more than a dozen arrests early Sunday. (Paul Beaty)

Occupy Wall Street protestors hold a meeting to discuss the use of funds for cleaning supplies proceeding a proposed cleanup of their camp in Zuccotti Park, Saturday, Oct. 22, 2011, in New York. The protests continue to draw large crowds and fresh participants as similar demonstrations are occuring around the world. (John Minchillo)

Demonstrators associated with the Occupy Wall Street march past New York City police officers towards a rally against police brutality at Union Square, Saturday, Oct. 22, 2011 in New York. (Mary Altaffer)

Activists vote during a meeting held amid tents in front of St Paul’s Cathedral in London October 22, 2011. London’s landmark St Paul’s Cathedral closed its doors on Friday because of hazards posed by hundreds of protesters encamped in front of it in a demonstration inspired by the Occupy Wall Street movement. Reuters

Iranian women gather for a protest in support of the Occupy Wall Street movement outside the Swiss embassy which handles US interests in Tehran on October 22, 2011. Getty

A protestor looks from her tent during an occupation protest in Finsbury Square in the city of London on October 22, 2011. Saint Paul’s Cathedral remains closed for the first time in modern history because of anti-capitalist demonstrators camping outside the London landmark. More than 200 activists inspired by the Occupy Wall Street movement have taken over the churchyard in front of the cathedral in the city’s financial district since last October 15 to protest against corporate greed and state cutbacks. Getty

Demonstrators associated with the Occupy Wall Street march through the streets of the East Village neighborhood of Manhattan during a rally against police brutality on Saturday, Oct. 22, 2011. The demonstration marked Saturday’s observance of the “National Day of Protest to Stop Police Brutality, Repression and the Criminalization of a Generation.” AP

People take a picture of themselves as a souvenir at the location where Occupy Wall Street members are resting at Zuccotti park in New York October 22, 2011. Reuters

Protestors and members of Occupy Wall Street shout slogans next to NYPD officers, during an annual demonstration calling for a stop to police brutality in New York October 22, 2011. Reuters

The Council on American Islamic Relations New York Chapter (CAIR-NY) holds Friday prayers with Demonstrators with ‘Occupy Wall Street’ continue their protest at Zuccotti Park in New York on October 21, 2011. The encampment in the financial district of New York City is now in its second month. The demonstrators are protesting bank bailouts, foreclosures and high unemployment. Getty

A lady meditates on the outer wall of Zuccotti Park at the Occupy Wall Street Encampment in New York October 21, 2011. Reuters

Demonstrators with ‘Occupy Wall Street’ continue their protest at Zuccotti Park in New York on October 21, 2011. The encampment in the financial district of New York City is now in its second month. The demonstrators are protesting bank bailouts, foreclosures and high unemployment. Getty

Swiss Copts demonstrate against violence and injustice directed against their community in Egypt at the Place des Nations in front of the European headquarters of the United Nations in Geneva, Switzerland, Friday, Oct. 21, 2011. (Martial Trezzini)

A woman sits outside the closed doors of St Paul’s Cathedral in the city of London on October 21, 2011. St Paul’s Cathedral said Friday it was closing its doors to the public for the first time in modern history because of anti-capitalist demonstrators camping outside the London landmark. More than 200 activists inspired by the Occupy Wall Street movement have taken over the churchyard in front of the cathedral in the city’s financial district since last Saturday to protest against corporate greed and state cutbacks. Getty

Margie Levinthal holds a sign during a march from City Hall to the Wharton School of Business at Pennsylvania University Friday, Oct. 21, 2011 in Philadelphia. The demonstration at City Hall is one of many being held across the country in conjunction with the Occupy Wall Street demonstration in New York. AP

Protesters display placards during a rally at the financial district of Makati city, east of Manila, Philippines Friday Oct. 21, 2011 in support of the new wave of protests around the globe known as “Occupy Wall Street.” The protesters singled out the country’s three big oil companies as “greedy for profit” as they raised anew this week the pump prices of gasoline and other oil products. (Bullit Marquez)

Marylou Wagner, left, and her grandchildren, Anthony Evenson, second from left, Phoebe Wagner, and Caitlin Wiesenborn, right, all from Fort Plain, N.Y. , demonstrate while supporting the Occupy Wall Street movement as protesters set up an encampment in Albany, N.Y. , Friday, Oct. 21, 2011. AP

Demonstrators with ‘Occupy Wall Street’ continue their protest at Zuccotti Park in New York on October 20, 2011. The encampment in the financial district of New York City is now in its second month. The demonstrators are protesting bank bailouts, foreclosures and high unemployment. Getty

Authorities, from left, front, Chile’s Education Minister Felipe Bulnes, Santiago University Rector Juan Manuel Zolezzi, and Chile’s Senator Ena Anglein von Baer, fourth from left, looks on as protesters carrying a banner that reads in Spanish “Plebiscite now,” stand on a table during a protest at the Chilean Senator headquarters in Santiago, Chile, Thursday Oct. 20, 2011. Students and other protesters interrupted a Senate committee meeting to demand a popular referendum on how to resolve Chile’s social problems, especially education. They left the building after receiving a promise from opposition lawmakers to present a proposal to hold a plebiscite.(Luis Hidalgo)

A student voluntarily leaves the Senate headquarters seized earlier by dozens of students in Santiago, Chile, Thursday Oct. 20, 2011. Students and other protesters interrupted a Senate committee meeting to demand a popular referendum on how to resolve Chile’s social problems, especially education. They left the building after receiving a promise from opposition lawmakers to present a proposal to hold a plebiscite.(Luis Hidalgo)

A Tibetan exile has her face covered with a Tibetan flag as she sits after a march to express solidarity with the plight of the people in Tibet, in New Delhi, India, Wednesday, Oct. 19, 2011. Tibetan spiritual leader The Dalai Lama on Wednesday fasted and led prayers in honor of nine Tibetans who set themselves on fire in apparent protest against China’s tight grip over Buddhist practices in Tibet. (Tsering Topgyal)

Occupy Wall Street participants carry on their occupation of Zuccotti Park near Wall Street in New York, October 18, 2011. Getty

A woman holds a sign outside of the Occupy Boston encampment as protester walks by with a box on his head in Boston, Massachusetts October 18, 2011. Occupy Boston is an extension of the Occupy Wall Street movement in New York City. Reuters

A protester takes part in an Occupy Phoenix demonstration in Phoenix, Arizona October 17, 2011. Occupy Phoenix is part of the Occupy Wall Street movement that began in New York last month with a few people and expanded to protest marches and camps across the US and abroad. Reuters

In an Oct. 9, 2011 photo, Diane McEachern sits with her dogs Mr. Snickers, left, Seabiscuit, and Ruffian, right, on the tundra near Bethel, Alaska. McEachern wanted to participate in the Occupy Wall Street protests so she gathered her dogs, bundled up and went out to the tundra with a homemade sign that read “Occupy the Tundra.” The photo was posted on the Occupy Wall Street Facebook page and has since been shared thousands of times. AP

Protesting farmers and their supporters raise their clenched fists as they shout slogans during a rally in front of the Supreme Court Tuesday Oct. 18, 2011 in Manila, Philippines. The farmers called on to occupy the Supreme Court similar to the protest dubbed “Occupy Wall Street” to force them to act on their cases on the distribution of lands including Hacienda Luisita which is owned by the family of President Benigno Aquino III. AP

Students from the United Community daycare center of Brooklyn color in Zuccotti Park where Occupy Wall Street campaign demonstrators have been stationed near Wall Street in New York October 17, 2011. Reuters

A protestor hops in her sleeping bag as she camps outside St Paul’s Cathedral on October 17, 2011, in London’s financial district, during a third day of demonstrations against corporate greed and state spending cutbacks. The London encampment began on Saturday following a demonstration by about 2,000-3,000 people, as part of Europe-wide anti-capitalist protests inspired by the Occupy Wall Street movement born in New York in September. Getty

Protesters shout slogans during a demonstration against the government and banks in Puerta del Sol square in solidarity action for the worldwide protest dubbed “Occupy the City” in Madrid on Saturday, Oct. 15, 2011. The organizers of the Occupy Wall Street announced on their website that protesters will demonstrate in concert over 951 cities in 82 countries. (Arturo Rodriguez)

Protestors march near Toronto’s financial district on Saturday Oct. 15, 2011. The demonstration is one of many being held across the country recently in support of the ongoing Occupy Wall Street demonstration in New York. (Chris Young)

A protestor blows her whistle during a demonstration in Barcelona Saturday Oct. 15, 2011. Demonstrators in cities all over the world are protesting against corporate power and the banking system. (Emilio Morenatti)

Occupy Wall Street protestors prepare for a day of demonstrations throughout Manhattan by having their hair cut in Zuccotti Park, Saturday, Oct. 15, 2011, in New York. As many as 1,000 protesters were marching Saturday morning to a Chase bank branch in the financial district, banging drums, blowing horns and carrying signs decrying corporate greed. Other demonstrations are planned around the city all day Saturday. (John Minchillo)

JURICON über die STASI-Herkunft und kriminelle “Karriere” der anonymen “GoMoPa”-Scheisshausfligen (Eigenbezeichnung)

Endlich ein Bild eines “GoMoPa”-Verantwortlichen (siehe oben)

Juricon zu der STASI-Herkunft und kriminellen “Serientäter-Karriere der “GoMoPa”-Berufsverberbrecher

https://berndpulch.org/juricon-uber-gomopa-inklusive-stasi-verbindung/

TOP-SECRET from the FBI-Moving Money Illegally A $172 Million Case Example

Hands holding U.S. currency An Oregon man recently pled guilty to operating an unlicensed money transmittal business that illegally moved more than $172 million in and out of the United States.

As you’ll read in a moment, the case is a good example of why it’s important to crack down on these shady practices.

The man behind this complex global scheme was Victor Kaganov, a former Russian military officer who emigrated to the U.S. in 1998 and eventually became a naturalized citizen. He created five “shell” corporations—businesses that only existed on paper—in Oregon and began moving money through these bogus companies for his overseas business associates.

Money transmittal businesses in the U.S. are required by federal law to obtain a license from the state where they operate. They are also required to register with the U.S. Treasury. Kaganov did neither.

Instead, he set up accounts under the names of his shell corporations at several Oregon banks. His overseas “clients” would generally wire transfer a substantial amount of money into one of these accounts. Then the clients—through fax or phone—would provide Kaganov with instructions on where to further transmit the funds.

From 2002 to 2009, Kaganov facilitated more than 4,200 wire transactions. A significant portion of the funds transferred into his accounts came from Russia, but the money was transferred out to 50 other countries, mostly in Asia and Europe.

Cooperation was key in this case—we were greatly assisted by the U.S. Treasury, our overseas legal attaches, and our global law enforcement partners.

The Kaganov investigation was a spinoff of a broader FBI case investigating the use of Oregon shell corporations by overseas businesses and individuals to move illicit funds.

Another spinoff of the broader FBI investigation is a brand new hybrid investigative squad in our Portland office focused on any and all threats from Eurasian criminals—one of the FBI’s top organized crime priorities. We call it a “hybrid” squad because it includes agents and analysts from Bureau programs across the board—organized crime, counterterrorism, intelligence, cyber, and counterintelligence.

Why are licensing and registration laws so important? Several years ago, the U.S. government issued a money-laundering assessment that identified money services businesses—especially wire remitters—as a chief conduit for the illicit transmission of money, including funds used to finance all sorts of criminal activity and terrorism. Requirements to register these businesses enable state and federal regulatory agencies to keep a closer eye on what they’re doing.

And whether or not the funds moved through these businesses came from or funded illegal activity, there is other fallout from these businesses. For example, the bank accounts used to facilitate the transfer of money see an awful lot of activity—in Kaganov’s case, there were daily and sometimes even hourly transactions—and that has the potential to destabilize banks. Also, creators of shell corporations often don’t file any tax returns, so they remain unknown to taxing authorities. Or, they keep two sets of financial books—one that they show to taxing authorities and the real one that never sees the light of day.

By thwarting laws and regulations that govern the U.S. financial system, criminals can undermine its integrity. The FBI and its partners are working hard to make sure that doesn’t happen.

FBI: Operation Ghost Stories Inside the Russian Spy Case – TOP-SECRET

The arrests of 10 Russian spies last year provided a chilling reminder that espionage on U.S. soil did not disappear when the Cold War ended. The highly publicized case also offered a rare glimpse into the sensitive world of counterintelligence and the FBI’s efforts to safeguard the nation from those who would steal our vital secrets.

Our case against the Russian Foreign Intelligence Service (SVR) operatives—dubbed Operation Ghost Stories—went on for more than a decade. Today we are releasing dozens of still images, surveillance video clips, and documents related to the investigation as part of a Freedom of Information Act request.

	Ghost Stories

Photo Gallery	Video Gallery	Documents

Although the SVR “illegals,” as they were called, never got their hands on any classified documents, their intent from the start was serious, well-funded by the SVR, and far-ranging.

Spotting and Assessing The deep-cover Russian spies may not have achieved their objective, but they were not idle. They collected information and transmitted it back to Russia, and they were actively engaged in what is known in the spy business as “spotting and assessing.”

They identified colleagues, friends, and others who might be vulnerable targets, and it is possible they were seeking to co-opt people they encountered in the academic environment who might one day hold positions of power and influence.

Perhaps the most famous example of this tactic—the Cambridge Five—took place in Great Britain. Soviet intelligence “talent spotters” were able to recruit Cambridge University students in the 1930s—including future spy Kim Philby—who would later rise to power in the British government and become Soviet operatives during World War II and into the 1950s.

“We believe the SVR illegals may well have hoped to do the same thing here,” said a counterintelligence agent.

“The Russian government spent significant funds and many years training and deploying these operatives,” said one of our counterintelligence agents who worked on the case. “No government does that without expecting a return on its investment.”

Our agents and analysts watched the deep-cover operatives as they established themselves in the U.S. (some by using stolen identities) and went about leading seemingly normal lives—getting married, buying homes, raising children, and assimilating into American society.

Using surveillance and sophisticated techniques, aided by support from intelligence analysts, investigators gathered information to understand the threat posed by the spies as well as their methods, or tradecraft.

The SVR was in it for the long haul. The illegals were content to wait decades to obtain their objective, which was to develop sources of information in U.S. policymaking circles. (See sidebar.)

Although they didn’t achieve that objective, the agent said, “without us there to stop them, given enough time they would have eventually become successful.”

After years of gathering intelligence and making sure we knew who all the players were, we arrested the illegals on June 27, 2010. Weeks later, they pled guilty in federal court to conspiring to serve as unlawful agents of the Russian Federation within the U.S.

The plea represented the culmination of a remarkable effort on the part of countless Bureau personnel, including agents, analysts, surveillance teams, linguists, and others.

“Operation Ghost Stories sends a message to foreign intelligence services that espionage threats to the U.S. will not be tolerated,” our agent said. “The FBI’s counterintelligence mission is to identify, disrupt, and defeat the activities of foreign espionage agents, and we take that job very seriously.”

Usually, the critical work of our Counterintelligence Division is carried out in conjunction with our partners in the U.S. intelligence community with the utmost secrecy. Because the public rarely hears about those efforts, it would be easy to forget how real the threat of espionage is.

“And the threat is not limited to the Russians,” the agent said. “There are a lot of foreign services who want what we have, and that’s why we have agents and analysts in FBI field offices across the country working with other intelligence community partners every day to address these threats.”

TOP-SECRET – NATO Training Mission Afghanistan (NTM-A) Afghan National Security Forces (ANSF) Status Update

DOWNLOAD HERE

NATO-ANSF-October2011

TOP-SECRET – JIEDDO Afghanistan Victim Operated Improvised Explosive Device (VOIED) Recognition Guide

This Recognition Guide focuses on images of VOIED switches, components, and materials. Common IED indicators (observables) are listed and when found, indicate a high probability of IED activity. Refer to this material if something looks: suspicious, out of place, or out of character.

This guide is organized by switches (Pressure Plate, Low Metallic Signature, and No Metal Content), main charges, containers, power supplies, initiators, and finally a section on IED factories.

DOWNLOAD PDF HERE

JIEDDO-VOIED

…

STASI-NAMEN ALPHABETISCH BUCHSTABE RO-ROS – STASI-NAMES IN ALPHABETICAL ORDER – RO-ROS

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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180459424056;99;99;99;::;RO(E)NITZ, ANDREAS;9003;TANNENSTR. 35;
120870410813;18;35;00;;RO(E)NNEBECK, SVEN:;;;2795,00
250768422805;18;33;00;;RO(E)NSCH, TORSTEN:;;;9675,00
130370420715;18;31;00;;RO(E)NTZSCH, ANDREAS:;;;9600,00
030970401915;18;34;00;;RO(E)PKE, VOLKER:;;;2795,00
290530430027;96;15;00;1593/86, U:;RO(E)RSTER, HANS;1147;PILGRAMER STR. 16;
290530430027;96;15;00;1593/86, U:;RO(E)RSTER, HANS;1147;PILGRAMER STR. 16;
241069413614;18;33;00;;RO(E)S(Z)LER, GUNTHER:;;;9510,00
211270413715;18;32;00;;RO(E)S(Z)LER, HEIKO:;;;2795,00
180767422781;18;31;00;;RO(E)S(Z)LER, HOLM:;;;9825,00
180169430159;18;28;00;;RO(E)S(Z)NER, ANDREAS:;;;9675,00
231268430135;18;33;00;;RO(E)S, MICHAEL:;;;2720,00
080662500714;15;00;43;;RO(E)SCH, CAROLA:;;;17737,50
280441430237;94;11;00;9797/61, :;RO(E)SCH, KLAUS;1100;PRIES(Z)NITZSTR. 8;
280441430237;94;11;00;9797/61, :;RO(E)SCH, KLAUS;1100;PRIES(Z)NITZSTR. 8;
171070415317;18;35;00;;RO(E)SER, MATHIAS:;;;6705,00
041168408566;18;33;00;;RO(E)SIGER, JENS:;;;9675,00
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160651422888;99;53;00;K, 2964/89:;RO(E)SNER, ANDREAS;8020;MARTIN-ANDERSEN-NEXO(E)-STR. 1;
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161062515327;08;00;44;;RO(E)SNER, SABINE:;;;16060,00
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010862414235;08;00;54;;RO(E)SSLER, JO(E)RK:;;;16830,00
301068430131;18;33;00;;RO(E)SSLER, MARTIN:;;;9510,00
281259406737;99;26;00;;RO(E)STEL, ROLAND:;;;19898,70
120369416728;18;33;00;;RO(E)TH, MARIO:;;;9195,00
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250767412226;18;32;00;;RO(E)TTGER, OLAF:;;;10725,00
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250248403627;99;53;00;;ROAHL, STEPHAN:;;;35055,48
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200770413216;18;35;00;;ROBNER, HAGEN:;;;6705,00
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250661411217;07;06;00;;ROCHAU, JO(E)RG:;;;17580,49
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230969421552;18;33;00;;ROCHEL, OLAF:;;;9600,00
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190656408417;98;83;00;;ROCHLITZ, KLAUS-BERND:;;;21120,00
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271270515636;18;78;00;;ROCHNIA, ANKE:;;;4600,00
210850415421;08;19;00;;ROCHNIA, GEORG:;;;24905,00
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200650429221;97;06;00;;ROCHOLL, WOLFGANG:;;;23040,00
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250340529716;96;15;05;;ROCHOW, ANNEMARIE:;;;23940,00
080561403421;94;03;00;;ROCHOW, BENNO:;;;18773,34
170939403423;03;14;00;;ROCHOW, BERNHARD:;;;24480,00
220140512285;94;30;00;;ROCHOW, EDITH:;;;17123,38
010153404229;94;30;00;;ROCHOW, MANFRED:;;;20880,00
040366403438;99;09;00;;ROCHOW, RONALD:;;;14391,00
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251238429748;96;15;14;;ROCHOW, WILLI:;;;35250,00
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290852413625;08;00;46;;ROCKMANN, HANS-JUERGEN:;;;20880,00
240634401313;01;06;26;;ROCKMANN, KARL-HEINZ:;;;20750,04
281044401525;18;32;00;;ROCKOFF, PETER:;;;29250,00
240160428943;14;06;00;;ROCKSER, DIRK:;;;19320,00
060359419042;07;08;00;;ROCKSTROH, ANDREAS:;;;17422,50
180540429719;15;14;00;;ROCKSTROH, DIETER:;;;26250,00
120463406921;99;43;00;;ROCKSTROH, INGO:;;;16775,00
080945429727;98;82;00;;ROCKSTROH, KLAUS:;;;20625,00
021269404312;18;33;00;;ROCKSTROH, MAREK:;;;9510,00
290457506119;94;30;00;;ROCKSTROH, MARLIES:;;;22022,50
140742423618;13;00;43;;ROCKSTROH, PETER:;;;29000,00
290637429739;97;06;00;;ROCKSTROH, REINER:;;;28125,00
101136428230;14;80;00;;ROCKSTROH, SIEGFRIED:;;;19125,00
230355424038;07;00;54;;ROCKSTROH, UDO:;;;22252,50
260454413921;99;26;00;;ROCKSTROH, WILLY:;;;22727,84
210260419836;18;33;00;;ROCKTAESCHEL, BERND:;;;23690,00
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090556416454;99;02;00;;ROCKTAESCHEL, GERHARD:;;;24112,50
291151413811;08;00;53;;ROCKTAESCHEL, HOLGER:;;;23040,00
180261419315;97;08;00;;ROCKTAESCHEL, UWE:;;;20550,00
040353403834;03;06;00;;ROCKTAESCHEL, WILFRIED:;;;19920,00
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280663402741;02;06;00;;RODBERTUS, JOERG:;;;13158,00
240761402730;02;00;48;;RODBERTUS, RALF:;;;19140,00
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190759415134;99;43;00;;RODE, FRANK:;;;18327,90
230469415041;18;32;00;;RODE, HOLGER:;;;9675,00
260348417515;94;64;00;;RODE, MANFRED:;;;22687,50
220950416412;09;20;00;;RODE, MICHAEL:;;;24862,50
210349419015;10;02;00;;RODE, STEFAN:;;;28080,00
181051419020;10;00;40;;RODE, THOMAS:;;;27360,00
100559401713;02;08;00;;RODE, UWE:;;;14547,50
080648511417;30;81;00;;RODECK, ANGELIKA:;;;16560,00
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100959419728;11;06;20;;RODECK, UWE:;;;16962,50
191266402217;02;51;00;;RODEHAU, FRANK:;;;14526,00
051061418317;97;08;00;;RODENKIRCHEN, BERND:;;;14670,82
130633410114;07;00;44;;RODENSTEIN, HELMUT:;;;23250,00
110437407235;99;51;00;;RODENSTEIN, LOTHAR:;;;26500,00
210952427116;94;65;00;;RODER, JOACHIM:;;;26640,00
101070425458;13;69;00;;RODER, MICHAEL:;;;2870,00
281155403646;03;00;45;;RODER, UWE:;;;18008,75
140562406925;95;45;00;;RODERBURG, TORSTEN:;;;17435,00
120348414213;07;06;00;;RODEWALD, FRIEDRICH:;;;27937,50
020770510114;07;00;46;;RODEWALD, INA:;;;3220,00
230965427033;98;83;00;;RODEWALD, JO(E)RG:;;;16060,50
120156522738;15;00;43;;RODEWALD, JUTTA:;;;18368,00
070857404619;30;56;00;;RODEWALD, ORTWIN:;;;20677,50
310549421214;94;65;00;;RODEWALD, RAINERT:;;;25500,00
081260410139;96;15;11;;RODEWALD, UWE:;;;19302,50
260353414239;13;00;46;;RODEWALD, WOLFGANG:;;;23700,00
131145503420;05;80;00;;RODI, BRIGITTE:;;;25140,00
140540403416;03;65;00;;RODI, DIETER:;;;21000,00
050843403414;05;11;00;;RODI, PETER:;;;33750,00
120668420516;18;34;00;;RODIG, UWE:;;;10175,00
171066521811;12;09;00;;RODNER, CORNELIA:;;;15066,00
160855423938;13;51;00;;ROEBER, DETLEF:;;;20300,00
291129423917;13;20;00;;ROEBER, FRED:;;;26250,00
060854424973;97;01;00;;ROEBER, JOACHIM:;;;25530,00
111137412213;07;53;00;;ROEBER, KARL-HEINZ:;;;26250,00
081158506150;99;09;00;;ROEBER, KERSTIN:;;;19262,50
280668410820;07;06;00;;ROEBER, MARIO:;;;13425,00
260834404867;97;06;00;;ROEBER, PAUL:;;;27750,00
220548423913;13;00;40;;ROEBER, ROLAND:;;;30250,00
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180635530350;98;83;00;;ROEBISCH, ELISABETH:;;;20625,00
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240364402745;02;80;00;;ROEBKE, FRANK:;;;15510,00
300370402719;17;00;00;;ROEBKE, JAN:;;;8300,00
120947402118;02;01;00;;ROEBKE, SIEGFRIED:;;;26250,00
100340402754;01;02;00;;ROEBKE, WERNER:;;;38250,00
100340402762;02;20;00;;ROEBKE, WILLY:;;;38250,00
120649409223;06;00;43;;ROECHOW, HORST:;;;25920,00
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050736429723;15;08;00;;ROECK, WOLFGANG:;;;27000,00
181054429814;94;03;00;;ROEDEL, BERND:;;;22390,00
311247529726;99;12;00;;ROEDEL, CHRISTINE:;;;20794,36
060969413019;18;35;00;;ROEDEL, INGO:;;;9510,00
210346429736;99;40;00;;ROEDEL, JUERGEN:;;;27000,00
110556419036;99;13;00;;ROEDEL, KARL:;;;19407,50
250850427613;14;00;57;;ROEDEL, MANFRED:;;;25550,00
271063417419;94;03;00;;ROEDEL, MARIO:;;;18810,00
090735530164;97;06;00;;ROEDEL, MARLENE:;;;21750,00
010367425076;99;53;00;;ROEDEL, MATHIAS:;;;16686,00
010370414722;04;02;00;;ROEDER, ANDREAS:;;;2700,00
070569403726;18;31;00;;ROEDER, ANDREAS:;;;9600,00
210257407447;99;40;00;;ROEDER, BERND:;;;23230,00
161235427916;30;48;00;;ROEDER, ENNO:;;;19800,00
240737415021;08;00;58;;ROEDER, HEINZ:;;;25500,00
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140646430076;30;47;00;;ROEDER, HELMUT:;;;25140,00
060368430286;99;77;00;;ROEDER, JENS:;;;15708,00
220960430170;97;22;00;;ROEDER, JOERG:;;;19502,50
300638429710;99;77;00;;ROEDER, KARL:;;;26250,00
270145429718;99;51;00;;ROEDER, KARL-HEINZ:;;;28500,00
300144406914;99;77;00;;ROEDER, KARL-HEINZ:;;;46500,00
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090340419656;95;45;00;;ROEDER, MANFRED:;;;27750,00
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080267405215;04;00;48;;ROEDER, MIRKO:;;;15390,00
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240452419723;04;06;00;;ROEDER, RAINER:;;;24480,00
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080169413828;98;83;00;;ROEDER, STEFFEN:;;;10376,13
290567413714;08;20;00;;ROEDER, STEFFEN:;;;11016,00
281167413913;08;69;00;;ROEDER, THOMAS:;;;9555,00
100949401938;99;40;00;;ROEDER, ULRICH:;;;22792,26
140367430292;15;14;00;;ROEDER, UWE:;;;15876,00
251036429723;98;84;00;;ROEDICKER, HEINZ-DIETER:;;;21375,00
190766515379;08;51;00;;ROEDIG, ALMUT:;;;14919,81
040338420310;11;07;00;;ROEDIG, FRANZ:;;;29250,00
100453416968;99;13;00;;ROEDIG, HORST:;;;21840,00
261048424021;05;00;41;;ROEDIG, JUERGEN:;;;25245,00
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180851417416;09;00;43;;ROEDIGER, CLAUS:;;;24600,00
140450514518;60;90;00;;ROEDIGER, EDITH:;;;
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270948414528;60;90;00;;ROEDIGER, GERD:;;;
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290863428910;94;65;00;;ROEDIGER, HAGEN:;;;16490,24
250768416720;09;69;00;;ROEDIGER, JENS:;;;9600,00
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050844427928;14;00;51;;ROEDIGER, KLAUS:;;;29250,00
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310168417123;09;69;00;;ROEDIGER, STEFFEN:;;;9700,00
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211250409217;05;60;00;;ROEGER, HARRY:;;;18975,00
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310768401336;01;69;00;;ROEGLIN, HANS-PETER:;;;9660,00
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160757400011;12;00;41;;ROEGLIN, THOMAS:;;;25012,50
010759419628;11;00;45;;ROEGNER, JUERGEN:;;;21725,00
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070243402715;02;00;40;;ROEHL, GUENTER:;;;19312,50
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150767409918;18;00;50;;ROEHL, MAIK:;;;14871,00
050737412210;07;06;00;;ROEHL, MANFRED:;;;23250,00
180957506716;05;77;00;;ROEHL, MARINA:;;;17270,40
030969402718;02;69;00;;ROEHL, MATTHIAS:;;;8398,35
170960409520;06;78;00;;ROEHL, REINER:;;;18035,00
200156416257;99;43;00;;ROEHL, THOMAS:;;;21742,50
160567404214;99;43;00;;ROEHL, VOLKER:;;;15228,00
220649411444;07;80;00;;ROEHL, WOLFGANG:;;;19015,23
211246405723;04;15;00;;ROEHLE, SIEGFRIED:;;;20187,50
070755419027;10;00;40;;ROEHLER, VOLKER:;;;16560,00
301157514548;97;06;00;;ROEHLIG, CHRISTINE:;;;16151,37
280254427729;97;01;00;;ROEHLIG, HANS-JUERGEN:;;;23760,00
171031526719;14;00;46;;ROEHLIG, JUTTA:;;;18500,00
270331429754;99;53;00;;ROEHLIG, WOLFGANG:;;;37500,00
071270421836;94;65;00;;ROEHLING, MIRKO:;;;6780,00
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230136407246;94;03;00;;ROEHN, RUDOLF:;;;21000,00
190948421226;01;08;00;;ROEHN, UWE:;;;22875,00
281254429227;94;64;00;;ROEHNER, ARMIN:;;;20010,00
120931429746;96;15;31;;ROEHNER, FRANK:;;;35250,00
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241161430011;94;65;00;;ROEHNER, LUTZ:;;;17325,00
181258509525;99;02;00;;ROEHNER, MARTINA:;;;6655,15
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130341422746;12;00;40;XII/2670/87, :;ROES(Z)LER, JOCHEN;8060;BAUTZNER STR. 124A;
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

TOP-SECRET-U.S. Navy Strategic Studies Group: Convergence of Sea Power and Cyber Power

CHIEF OF NAVAL OPERATIONS STRATEGIC STUDIES GROUP XXVII Way Ahead Plan: Operating at the Convergence of Sea Power and Cyber Power

1. Introduction

This plan outlines the Chief of Naval Operations’ (CNO) Strategic Studies Group (SSG) XXVIFs approach to addressing the challenges of operating at the convergence of Sea Power and Cyber Power as presented in the CNO’s Theme. In addition to providing a framework for the approach, this plan presents SSG XXVIFs initial overarching concept and Concept Team (CT) areas of focus.

SSG XXVII convened in Newport, Rhode Island on 1 October 2007. The ten CNO Fellows and eight Technology Fellows experienced in-depth exposure to various conceptual thinking techniques, analytical methods, science, technology, and approaches for successful innovation. This portion of the SSG process established a common knowledge base through a robust exploration of various topics presented by leading figures from industry, academia, government, and national laboratories. Complemented by 14 Associate Fellows from the Naval War College and Naval Postgraduate School in December, SSG XXVII will continue its work through the spring of 2008, generating revolutionary concepts for near- and far-term implementation. The Group will report out to the CNO in July 2008.

2. Background and Context

In 2006, the CNO challenged SSG XXVI to explore “fighting in cyberspace in 2030″ and to establish a means to tie together the broader dimensions of Interagency, United Nations, Non-governmental organizations, and local government with the Navy to achieve the full spectrum of influence in 2030. Envisioning the Navy operating at the “convergence of Sea Power and Cyber Power,” SSG XXVI foresaw a world where the speed and availability of information changed the employment of Maritime Forces and the calculus of power projection. SSG XXVI concluded the Navy would maintain its distinctive role as the nation’s persistent forward presence force in a world of pervasive networks and cyber-integrated battlefields, especially within “the last tactical mile.” Moreover, they found that in a “hyper-globalized” world of 2030, the Navy would metaphorically patrol the global commons of cyberspace while maintaining the strategic underpinnings of power projection, sea control, strategic deterrence, naval presence, and strategic lift.

SSG XXVFs revolutionary concepts were Global Reach Forward, Virtually Enabled Operations, and necessary enabling concepts. Global Reach Forward focused on building awareness, capacity, and influence through a combination of virtual and physical presence to enhance coalition operations. Virtually Enabled Operations provided for real-time modeling of the battlespace by fusing information from sensors, weapons, and warriors in virtual environments. The enabling concepts included the use of ubiquitous distributed sensors across the battlespace, advanced decision aids for the commander and staff, establishment of cyber-warfare as a primary warfare area, and national level unity of effort regarding cyberspace across all agencies.

3. The CNO Theme and SSG Product

Focusing through 2020 and beyond, the CNO directed SSG XXVII to generate revolutionary concepts to integrate “physical-world and cyber-world capabilities into a seamless continuum of Sea Power.” SSG XXVII will build upon the intellectual foundation of SSG XXVI and previous SSGs, identify successes and remaining challenges, and recommend how the Navy should close the gaps. The CNO’s Theme reflects that in the future all aspects of warfare, including the prevention of conflict, will be cyber-enabled. Future Maritime Forces will employ a full range of advanced information, communication, and computing technologies. Maritime Forces will shape the strategic environment to build and sustain peace while maintaining the ability to have a decisive impact on crises and conflicts.

SSG XXVII will produce actionable concepts; recommend broad and rapid experimentation to validate those concepts; and inform near-, mid-, and long-term program decisions supporting the concepts. The Group’s work will be delivered in an operational context grounded in the human element, with synergy across the physical, information, cognitive, and social domains. It will include recommendations on manpower and equipment requirements while addressing on how the Navy should develop its people to stay relevant and succeed in employing future maritime strategies. The Group will generate roadmaps for demonstrating, maturing, and capturing promising architectures, processes, and technologies supporting these revolutionary concepts.

North Georgia Men Arrested, Charged in Plots to Purchase Explosives, Silencer and to Manufacture a Biological Toxin

ATLANTA—Frederick Thomas, 73, of Cleveland, Ga.; Dan Roberts, 67, of Toccoa, Ga.; Ray H. Adams, 65, of Toccoa; and Samuel J. Crump, 68, of Toccoa, were arrested today relating to plans to obtain an unregistered explosive device and silencer and to manufacture the biological toxin ricin for use in attacks against other U.S. citizens and government personnel and officials.

U.S. Attorney for the Northern District of Georgia Sally Quillian Yates said, “These defendants, who are alleged to be part of a fringe militia group, are charged with planning attacks against their own fellow citizens and government. To carry out their agenda, two of the defendants allegedly purchased purported explosives and a silencer, while the other two defendants took steps to attempt to produce a deadly biological toxin. While many are focused on the threat posed by international violent extremists, this case demonstrates that we must also remain vigilant in protecting our country from citizens within our own borders who threaten our safety and security.”

FBI Atlanta Special Agent in Charge Brian D. Lamkin said of today’s arrests, “The FBI will act swiftly within its authority when any group or individual seeks to advance its rhetoric or ideology through force or violence. In this matter, the FBI’s Atlanta Division Joint Terrorism Task Force (JTTF) was well positioned to address this investigation and to prevent harm to the general public.”

According to the criminal complaints, federal search warrants and documents in the public record, Thomas, Roberts, Crump, Adams and others were members of a militia organization and began participating in clandestine meetings of a fringe “covert” operations team starting in approximately March 2011. During these meetings, the complaints charge that the men discussed multiple criminal activities, ranging from murder; theft; manufacturing and using toxic agents; and assassinations in an effort to undermine federal and state government and to advance their interests.

In March and April 2011, Thomas, Roberts, Adams and others attended meetings where participants discussed targeting various government officials, including employees of federal agencies such as the Internal Revenue Service. These meetings also were monitored by FBI agents through the attendance of a confidential source, who recorded the meetings and provided the information to the FBI.

During the meetings, the complaints allege that Thomas, Roberts and others discussed the need to obtain unregistered silencers and explosive devices for use in attacks against federal government buildings and employees, as well as against local police. Thomas, Roberts and others also discussed the use of the biological toxin that can kill individuals in small doses. The participants acknowledged that these actions would constitute murder but reasoned that the actions were necessary in accordance with their ideology.

In May and June 2011, Thomas and Roberts met with an undercover agent purporting to be a seller of unregistered silencers and explosive devices. According to the complaints, Thomas and Roberts allegedly agreed to purchase a silencer and an unregistered explosive device and discussed using the silencers and explosive devices in attacks against federal buildings. In furtherance of this plan, Thomas conducted surveillance of federal buildings in Atlanta and discussed with the source the possibility of attacking the federal buildings using silencers and explosive devices, as punishment for what Thomas deemed to be “treasonous” activities. Thomas also allegedly stated that he believed that these actions needed to be undertaken against both federal and state government officials, and advised that the group would need a great deal of explosives to accomplish its mission.

From June through November 2011, Thomas and Roberts met with the undercover agent and negotiated the purchase of a silencer for a rifle and conversion parts to make a fully automatic rifle, as well as explosives. The complaints allege that Thomas confirmed to the agent that he planned to use the silencer that he was purchasing, and described how he would clean the rifle and use rubber gloves when he handled it so he wouldn’t leave his fingerprints on it during its use. Ultimately, Thomas agreed to purchase the silencer and conversion parts in exchange for providing the undercover agent with another gun owned by Thomas, while Thomas and Roberts allegedly agreed to split the $1,000 cost for the explosives. Thomas and Roberts later expressed concerns that the undercover agent was a “cop,” but wanted to go forward with the transaction anyway.

The complaints charge that during the investigation of Thomas and Roberts, Roberts described another individual named “Sammy” who, according to Roberts, had manufactured the biological toxin, ricin, and had access to the beans used to make ricin. During one of the group’s meetings in September, which was recorded by the confidential source, Crump arrived and said that he would like to make 10 pounds of ricin and disperse it in various United States cities, including Atlanta. Crump described a scenario for dispersing the ricin in Atlanta in which the toxin would be blown from a car traveling on the interstates. Crump allegedly also said that he possessed the ingredient used to make the toxin and cautioned the source about the dangers of handling it.

The complaints allege that in October 2011, Crump described to the source the process to manufacture ricin and advised that the materials should be purchased at different locations far from where he lived. Crump again discussed various methods of and locations to disperse ricin, and told the source that the toxin is deadly if the powder comes into contact with a person’s skin or lungs. During another meeting in October, Adams allegedly provided a sample to Crump of the beans used to manufacture ricin from a storage container of the beans contained at his residence in Stephens County, Georgia, and Crump in turn provided the sample to the source. During meetings on Oct. 29, 2011, Crump allegedly told the source that he was going to shell the beans that week, and Adams explained to the source how to manufacture ricin, showing the source a formula used to make ricin and identifying the ways he planned to obtain the ingredients to do so.

FBI agents arrested all four defendants today without incident and executed search warrants at the residences of the four defendants. The defendants are expected to make an initial appearance on the charges before U.S. Magistrate Judge Susan S. Cole tomorrow.

The information provided by the source and the undercover agent allowed the agents to disrupt the defendants’ plans before they were in a position to place citizens in danger of attacks using the weapons, explosives, or a biological toxin.

Members of the public are reminded that the criminal complaints contain only allegations. A defendant is presumed innocent of the charges and it will be the government’s burden to prove a defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the JTTF, which includes agents of the FBI, Georgia Bureau of Investigation, and Treasury Inspector General for Tax Administration. Assistance in this case has been provided by law enforcement agencies from Habersham County and Stephens County, Ga., and the District Attorney’s Office for the Mountain Judicial Circuit.

Assistant U.S. Attorney Jeffrey Brown is prosecuting the case.

CIA History of DCI William Colby Finally Qualifies as “Non-Secret”

DCI William Colby speaks during a National Security Council meeting on the situation on Vietnam. April 28, 1975. Clockwise, left to right, Colby; Robert S. Ingersoll, Deputy Secretary of State; Henry Kissinger, Secretary of State; President Ford: James Schlesinger, Defense Secretary; William Clements, Deputy Secretary of Defense; Vice President Nelson Rockefeller; General George S. Brown, Chairman of the Joint Chiefs of Staff; Lt. Gen. Brent Scowcroft, Deputy Assistant for National Security Affairs (lower left corner). Image A4234-11A ,http://www.fordlibrarymuseum.gov/avproj/vietnam.asp Gerald R. Ford Library, Ann Arbor, MI

CIA History of DCI William Colby

Finally Qualifies as “Non-Secret”

CIA Director Distinguishes “bad”/”good”/”lesser” and “non-secrets”

Colby Bio-Documentary Opens in Washington October 28

National Security Archive Electronic Briefing Book No. 362

Washington, D.C., November 6, 2011 – CIA director William Colby rebuffed criticisms from senior Agency operators about disclosure of CIA misdeeds by describing the difference between “bad secrets,” “non-secrets,” “good secrets” and “lesser” secrets, according to a previously SECRET internal CIA history of the Colby tenure, published today on the Web by the National Security Archive at George Washington University (www.nsarchive.org).

Colby responded in March 1974 to the head of the CIA’s clandestine service, who claimed that any public discussion would “degrade the fabric of our security” and “lead inevitably to a further exposure of intelligence sources and methods,” by writing:

“There are some ‘bad secrets’ which are properly revealed by an aggressive press. there are some older ‘non-secrets’ which no longer need to be kept secret and which we should gradually surface, but there are some ‘good secrets’ which deserve greater protection than we have been able to give them, in part by reason of their association with ‘secrets’ of lesser importance.”

The latest declassification (in August 2011) from a series of secret studies by the CIA History Staff of the agency’s directors, the volume gains credibility from its authorship by veteran CIA analyst and operative Harold Ford, who courageously presented to the Congress well-documented internal critiques of CIA director-designate Robert Gates during his confirmation hearings in 1991. To win confirmation, Gates had to promise Congress not to fire Ford in retaliation. The history, William Colby as Director of Central Intelligence, 1973-1976, provides detailed accounts of key episodes such as the firing of counterintelligence chief James Angleton, Colby’s role in the revelation of the CIA “family jewels,” and the collapse of South Vietnam, where Colby had spent much of his career.

The posting features an introduction and review written by Archive senior fellow John Prados, author of the widely-praised biography, William Colby and the CIA: The Secret Wars of a Controversial Spymaster (University Press of Kansas, 2009). The favorable Prados review points out some shortcomings as well, including the history’s lack of attention to Colby’s fraught relationships with Presidents Nixon and Ford, and most of all, Henry Kissinger. Declassified Kissinger transcripts show Kissinger fuming about Colby’s airing of the CIA’s dirty laundry, but Prados concludes that Colby in effect saved the CIA from possible abolition as an agency.

Opening in Washington, D.C. on October 28 at the Landmark E Street Theater is a biographic documentary produced by Colby’s son Carl, an award-winning documentary filmmaker, The Man Nobody Knew: In Search of My Father, CIA Spymaster William Colby.

From the film’s Web site: “A son’s riveting look at a father whose life seemed straight out of a spy thriller . the story is at once a probing history of the CIA, a personal memoir of a family living in clandestine shadows, and an inquiry into the hard costs of a nation’s most cloaked actions .. The film forges a fascinating mix of rare archival footage, never-before-seen photos, and interviews with the ‘who’s who’ of American intelligence, including former National Security Advisers Brent Scowcroft and Zbigniew Brzezinski, former Secretary of Defense Donald Rumsfeld, former Secretary of Defense and Director of CIA James Schlesinger, as well PulitzerPrize journalists Bob Woodward, Seymour Hersh and Tim Weiner.”

By John Prados

For many years it has been a CIA practice to employ its History Staff to compile secret studies of the stewardships of the agency’s leaders. This newly declassified official account covers William Egan Colby’s tenure, during an extraordinary period of modern American political history. Colby’s directorship lasted from 1973 through early 1976 and encompassed the end of the Vietnam war, the collapse of détente with the Soviet Union, and the “Year of Intelligence,” the time of the Church and Pike Committee congressional investigations of U.S. intelligence, and the Rockefeller Commission inquiry into CIA domestic activities. Bill Colby led U.S. intelligence at the watershed moment when these events led to the gestation of the modern era of American practice, where the CIA and other agencies function amid a framework of congressional oversight committees and independent inspectors general.the Colby study covers the end of the Vietnam War, the collapse of détente with the Soviet Union, and the “Year of Intelligence,” when the Church and Pike congressional committees investigated U.S. intelligence and the Rockefeller Commission reviewed CIA domestic activities. Bill Colby led U.S. intelligence at a watershed moment which led to some modicum of accountability by the CIA and other agencies, when they began to operate within a framework of congressional oversight committees and independent inspectors general.

Within the CIA, Bill Colby was and remains one of the more controversial figures in the agency’s history. There are several reasons why CIA rank and file disputed Colby’s role. It was his fate to head the agency at a moment when Richard M. Helms, Colby’s predecessor, came under fire for perjury in his own congressional testimony regarding CIA covert operations in Chile. Some charged Colby with failing to protect an agency officer assailed from the outside. World events during his tenure were also a source of controversy, in particular the fall of South Vietnam. Saigon’s collapse, the hurried U.S. evacuation, and the abandonment of CIA assets in Vietnam seared many agency officers who had had Southeast Asia as their main concern for over a decade. One senior analyst, Frank Snepp, went public with a critique of U.S. intelligence before South Vietnam fell, and of agency actions in the evacuation that was highly damaging to Colby, who had been one of CIA’s primary action officers on Vietnam throughout that period.¹ But the central reason for the controversy over Bill Colby’s leadership flows from the intelligence investigations of 1975, set off by press revelations of widespread CIA domestic activity against the Vietnam antiwar movement. Both CIA officers and White House officials, including President Gerald R. Ford and national security adviser Henry A. Kissinger, condemned Colby for allegedly “giving away the store” to the inquisitors of the “Year of Intelligence.”

Given this context the CIA’s internal history of Colby’s directorship is especially interesting and significant. The volume, William E. Colby as Director of Central Intelligence, was written by the late Harold P. Ford, a former CIA official who prepared it on contract completing it in 1993.² The selection of “Hal” Ford for this writing assignment is important. Ford had joined the CIA in the same year as Colby, and had been active on both the clandestine and analytical sides of the agency, including work as a CIA station chief (in Taiwan) and on the National Intelligence Council (NIC). Ford had worked with Colby on interagency groups dealing with Vietnam in the early 1960s, when the latter headed the Far East Division of CIA’s operations directorate, and again as a senior assistant before his 1974 retirement. More than that, Ford had labored on a futile agency paramilitary operation (against China during the Korean war), just as Colby had done as station chief in Saigon, aiming at North Vietnam during the early days of the Southeast Asian conflict. And Hal Ford had also worked the other side of the street-as a consultant to the Church Committee during its 1975 investigation and as a staff member of the newly-created Senate Select Committee on Intelligence. Thus Harold Ford had an independent perspective on many of the issues which figured in the controversies over Colby and are reflected in the agency’s internal history. The result is apparent in his narrative.

In keeping with the function of the CIA History Staff, Ford’s account does not neglect Colby’s innovations and the managerial accomplishments achieved on his watch. These have for the most part been overshadowed by the controversies over the man. It was Colby who established the National Intelligence Officers (NIO) system which became the key component of the NIC, the top analytical unit of U.S. intelligence to this day, more than three decades later. That was undoubtedly his most important accomplishment, but Colby also created the highly successful National Intelligence Daily, and he refreshed CIA methods for learning through experience by means of compiling systematic postmortems of key episodes-although refusal to conduct a study of Saigon’s fall was among Frank Snepp’s grievances against the agency-as well as its system for alert and warning. Other Colby innovations proved less enduring. Ford concludes that “ingrained institutional drag throughout the Intelligence Community was the chief culprit in frustrating his managerial initiatives.”³

This CIA history passes lightly over a number of important events that took place on Colby’s watch. The coup against Salvador Allende in Chile took place a week after the new director was sworn in. The CIA’s contribution to laying the groundwork for a coup are well-known and Colby had headed the agency’s operations directorate during at least part of the time when the project evolved. This would have been a good place to provide some background on the CIA’s operations in Chile, but here Ford discusses the Chile project mostly in terms of the resulting perjury charges against Richard Helms. Similarly the fall of Saigon, the CIA covert actions in Angola and Kurdistan, and the attempt to raise a sunken Soviet submarine with using the vessel Glomar Explorer pass by in a few paragraphs. Some of these projects set or changed key limits on Colby’s ability to act and merited more extensive discussion. For example, Director Colby obtained the cooperation of journalist Seymour Hersh in keeping quiet the Glomar Explorer story, and that favor stayed Colby’s hand when Hersh went for the even more explosive story of CIA domestic activity in what Hal Ford terms Colby’s “Black December.” The end in Vietnam was intrinsically so important that it figures in the same category. Also underreported in the narrative is the bureaucratic infighting within U.S. intelligence on its estimates of Soviet military power and defense spending, which began to come under major attack from more alarmist observers during the Colby era.

White House pressures on CIA to act in Angola and with the Kurds in Iraq helped set the context in which subsequent events occurred, along with White House attitudes toward the agency as well as Colby’s sense of how his problems would be perceived by presidents Richard Nixon and Gerald Ford and their associates. The CIA history does a good job of sketching Nixon’s animosities toward the agency-and clearly its historian made use of Nixon administration official records-which makes it striking that apparently no such effort was made to consult equivalent Ford administration documents. Hal Ford quotes Colby himself to the effect that it never occurred to anyone at CIA-starting with then-director James R. Schlesinger-to tell the White House about the internal document collection known as the “Family Jewels,” which contained a number of the revelations that would explode in “Black December.” But Schlesinger was feuding with Kissinger, and when Colby took over Kissinger continued to keep the agency at arms’ length, and in any case the Family Jewels had been created for the private use of the CIA director. The Colby history does not make this clear.

It was Seymour Hersh again, in the New York Times of December 22, 1974, who set off the explosion that led to the Year of Intelligence, by revealing agency illegal domestic activity, followed over subsequent days by further revelations.⁴ During the months which led up to this Black December, Hersh was already onto the story of the CIA in Chile, as well as Glomar. Hersh’s investigative reporting had been discussed in Gerald Ford’s White House, and even in Richard Helms’s morning staff meetings before he left the agency. The CIA’s Colby history repeats the conventional wisdom that the director blind-sided the White House by not providing advance notice. The suggestion that White House officials needed any warning from Bill Colby to be on notice that Hersh had more agency revelations up his sleeve strains credulity. Consulting Ford administration records should clarify this problem.

The most troublesome aspect of that oversight arises in the CIA history’s treatment of the months that followed, including the creation of and investigations by the Rockefeller Commission and the Church and Pike Committees. By narrating these events solely from the agency’s side the history overstates Director Colby’s freedom of action in responding to the inquiries and neglects to treat White House efforts to constrain the investigations. For example, from CIA records the history relates several conversations between agency officials and White House aide John O. (“Jack”) Marsh, all of which are to the effect of President Ford’s emissary cautioning against exposing too much of the CIA’s secret world. The history leaves the impression this was simply an attitude, casually expressed. In fact, White House records make clear that Marsh, and Ford counsel Phil Buchen, played the key roles in shaping the administration’s response. Ford officials made specific decisions on what materials would be provided to investigators, they forced a fight on what would be revealed about the covert action policymaking unit known as the 40 Committee, formed a working group specifically to deal with the CIA political crisis, coordinated with Colby on the basic ground rules the agency set with the Church committee, backed the CIA director in his later fights with the Pike committee, and stonewalled on the release of material until achieving an understanding with Congress that recognized White House primacy in this area.⁵

Both of Colby’s two substantive one-on-one meetings with President Ford during 1975 concerned the CIA troubles. At the first, Ford informed the CIA that he was about to set up a presidential commission to head off congressional action. At the second, Ford reviewed with Colby the testimony on covert operations the CIA director would present the next day at the Church committee (this latter presidential action goes entirely unrecorded in the CIA internal history). Without engaging the question of the legality of information denials, in the face of long-standing law that recognized Congress had an absolute right to investigate government affairs, and an unlimited entitlement to such information as necessary for such inquiries, the CIA’s Colby history treats this entire period somewhat mechanically, as a bureaucratic dispute over who got access to what and when and whether Congressional disclosures damaged national security.

Colby’s difficulties during the Year of Intelligence would be greatly compounded by the fact he was already under fire inside CIA when Black December came. This was due to charges that Richard Helms had perjured himself in sworn testimony before Congress on the covert operation in Chile. Helms too had been caught in a dilemma-between Richard Nixon’s strict orders for secrecy on Chile and Congress’s demand for answers. The Justice Department eventually took over that inquiry and would ultimately indict Helms on this charge, which the former CIA director would not contest once it came to trial in 1977. Here Bill Colby was mousetrapped on the matter of forwarding the charge to Justice, and agency rank and file took sides with Helms or, to a lesser degree, with Colby. Even most CIA veterans do not know what really happened in the Helms affair-Director Colby initially refused to forward the charges but was forced to do so by backbench insistence and pressure from Justice Department officials. Hal Ford’s account of the Helms case is quite detailed, as is his narrative of Colby’s firing of CIA counterintelligence chief James Angleton-a close friend and ally of Helms-which further inflamed passions against Colby within the agency. The CIA internal history is very useful on these matters.

Harold Ford has some sympathy for Director Colby’s basic predicament. The political disputes of the Vietnam War and the presidential excesses of Watergate had strengthened the position of Congress, while the CIA had precious little support inside the White House. The simple fact of Black December signaled that a new era was dawning for U.S. intelligence. Bill Colby’s challenge was to chart a course between the contending forces that preserved the agency, while fending off demands to do business the old way, not only from the White House but his own CIA officers. Colby, criticized as a Boy Scout or naïf, actually understood better than his associates that in 1975 the Central Intelligence Agency was in real danger of being swept away. Until the doubts that have arisen regarding the CIA in the wake of the September 11 attacks, this Year of Intelligence posed the most serious threat to the agency’s existence.

Within its limitations, the CIA secret history represents the most detailed account yet available from the agency’s perspective of the investigations of the Year of Intelligence. With most of the key actors now gone-starting with William Colby himself but including Vernon Walters, Walt Elder, Mitchell Rogovin and others-a better history of this kind seems unlikely.

It is especially worth reading for the attention it brings to a number of issues, including its major focus on the Year of Intelligence. Harold Ford has refined our understanding of the precursor events that helped create the modern American intelligence system. These origins throw needed backlight on arrangements for congressional oversight, and the competition between that oversight and presidential control which still drives the U.S. intelligence community today.

NOTES

Frank Snepp, Decent Interval An Insider’s Account of Saigon’s Indecent End Told by the CIA’s Chief Strategy Analyst in Vietnam. New York: Random House, 1977.
Harold P. Ford, William E. Colby as Director of Central Intelligence. Central Intelligence Agency: CIA History Staff, 1993 (declassified August 10, 2011).
Harold Ford, William E. Colby, p. 61.
Seymour Hersh, “Huge CIA Operation Reported in U.S. Against Antiwar Forces, Other Dissidents in Nixon Years,” New York Times, December 22, 1974.
Ibid, pp. 304-317.

TOP-SECRET-South Korea Conglomerate ‘SK’ Slush Fund 500m USD

This is background of ‘South Korea conglomerate ‘SK’ slush fund 500m USD’ .

Around 2 weeks ago, a blogger exposed ‘South Korea Conglomerate ‘SK’ slush fund 500m USD’ ‘s exhibits to the public in Korea. The blogger opened all the files also.

But this case is against US law also, that’s why I send the exhibits to you.

SK [http://www.sk.com/] is 4th largest conglomerate in Korea and no.1 mobile company also.

The owner of SK is ‘Chey, Tae-Won’, who is son-in-law of Korea’s ex-president ‘Roh, Tae-Woo’.

SK had 500m USD secret money in a tax haven via paper company [BVI, Cayman Island, Hong Kong, etc], and transferred money to the US, and managed the fund using US financial institutions [ING Baring, Bear Stearns, etc].

This is illegal, against US law and against Korea law also.

SK hired a Wall Street financial firm in NY and now that firm is very active also, even though it just changed its name.

This case was revealed via lawsuit under US federal court, SDNY federal court. The case number is 1:05-CV-01142-RJS, which was filed 02/02/2005, and settled 12/08/2009.

All exhibits were acquired from SDNY federal court. [Closed Case record room #370 at SDNY]

The exhibits show everything about ‘SK slush fund’.

__________

SK Slush Fund Exhibits:

DAS URTEIL WEGEN BETRUGES AM EIGENEN ANLEGER GEGEN “GoMoPa”-SCHEISSHAUSFLIEGEN (Eigenbezeichnung)

http://www.immobilien-vertraulich.com/law/7273-der-beweis-betrugs-urteil-gegengomopa-maurischat-betrug-am-eigenen-anleger-wg–10000-.html

“NOMEN EST OMEN !”

Women Protest Worldwide Photos 4

A demonstrator sits holding a sign during a protest against bullfighting in Lima, Peru, Saturday, Nov. 5, 2011. Peru hosts the oldest bullring in the Americas, the Plaza de Acho, inaugurated in 1766 under the ruling of Viceroy Manuel de Amat y Juniet, where every year bullfighters compete for the renown ‘Escapulario de Oro’ or ‘Golden Scapular’, one of the most important bullfighting trophies worldwide. (Karel Navarro) [Image]

Iranian opposition members hold an old Iranian flag as they protest against the regime in their country, asking the release of jailed dissidents and union members, in Ankara, Turkey, Saturday, Nov. 5, 2011.(Burhan Ozbilici)

An activist supporting the repeal of the Armed Forces Special Powers Act (AFSPA) stands in front of banners in support of rights activist Irom Chanu Sharmila during a protest in New Delhi on November 5, 2011. Sharmila has been on a 10-year hunger strike demanding the Indian government to repeal the AFSPA. Getty

More than 100 police moved on Occupy Sydney protesters at Martin Place October 23, 2011, resulting in the arrest of 40 people. Damian Baker [Image]

Occupy Wall Street demonstrator Mimi Ho, right, gestures as she carries her daughter Juniper, 1, after she withdrew her savings from a Wells Fargo Bank as part of the protest in downtown Oakland, Calif. , Friday, Nov. 4, 2011. At left is Kimi Lee, who also withdrew her savings. Saturday is Bank Transfer Day for supporters to take their money out of major banks and put their money into smaller banks. AP

Students stage a protest in front of the government house in Riga November 4, 2011. Thousands of students staged the protest against education budget cuts the Latvian government is planning for 2012, local media reported. Reuters

Albanian citizens protest in front of the parliament building to stop the passing of a law that will allow the import of waste into the country, in Tirana November 3, 2011. The Albanian government insists that the controversial bill will only allow the import of a limited list of non-toxic waste for recycling purposes, but environmental activists insist that bill would turn Albania into a backyard recycling bin of Europe?s richer countries. A similar attempt to pass a law that would allow import of waste was thwarted in 2004 due to strong public opposition. Reuters

University students with their necks painted protest at Bolivar square in Bogota, Colombia, Thursday Nov. 3, 2011. Their signs read in Spanish “We have the right to be outraged,” left, and “Excellent education and for all!!” Students are protesting education reforms planned by the government that propose private funding for public institutions. (Fernando Vergara)

Protesters chant slogans in front of the Greek Parliament during an anti-austerity protest in Athens, Thursday, Nov. 3 2011. Greece’s prime minister abandoned his explosive plan to put a European rescue deal to popular vote and opened emergency talks Thursday with his opponents, demanding their support in parliament to pass the hard-fought agreement into law. (Kostas Tsironis)

Anti-government protesters pass through their makeshift barricades Thursday, Nov. 3, 2011, during a demonstration in the western village of Malkiya, Bahrain. Men, women and children waved national flags, chanted against the regime and called for prisoners to be freed. Such barricades are used in restive Shiite areas nationwide to slow riot police jeeps who often arrive to disperse the daily demonstrations. (Hasan Jamali)

Aileen Mioko Smith, center, executive director of pro-sustainable energy NGO group Green Action, and supporters shout anti-nuclear slogans by a yarn ball made by women in Fukushima as they stage a sit-in demonstration, opposing the government’s nuclear energy policy in front of the Economy, Trade and Industry Ministry in Tokyo Thursday, Nov. 3, 2011. (Shuji Kajiyama)

An exile Tibetan woman tries to immolate herself as others from the community try to stop her, during a protest against China and to honor Tibetans who have immolated themselves since March in a restive Tibetan area of western China, in Katmandu, Nepal, Wednesday, Nov. 2, 2011. Protesters urged G20 leaders to raise the issue of rights violation and crackdown on monasteries in Tibet. (Niranjan Shrestha)

Occupy Chicago protesters march in downtown Chicago, Wednesday, Nov. 2, 2011. Protesters are gathering in Chicago’s financial district to march in solidarity with other anti-Wall Street protesters nationwide for an Iraq War veteran who was injured in clashes between protesters and police in California. (Nam Y. Huh)

An Occupy Oakland protester wears makeup in observance of the traditional Mexican holiday “Day of the Dead,” Wednesday, Nov. 2, 2011, in Oakland, Calif. Oakland’s citywide general strike, a hastily planned and ambitious action called by Occupy protesters a day after police forcibly removed their City Hall encampment last week, seeks to shut down the Port of Oakland. (Ben Margot)

A woman holds her child during a protest in Ciudad Juarez November 1, 2011. Police arrested around 25 protesters as they were trying to put up crosses in a public area in representation of the thousands of victims of the drug war. Reuters

In this photograph taken by AP Images for AIDS Healthcare Foundation, Protestors from the AIDS Healthcare Foundation deliver a bag full of petitions requesting lower AIDS drug pricing to Johnson & Johnson headquarters in New Brunswick, NJ on Wednesday, Nov. 2, 2011. (Charles Sykes)

An anti-G20 demonstrator poses on a fake beach during a photobooth session as she takes part in a protest against globalisation in Nice, southeastern France, November 2, 2011. G20 leaders will gather in Cannes for the final summit of France’s presidency on November 3 and 4. Reuters

A woman involved in the clean-up operation after the Chernobyl nuclear disaster shouts slogans during a protest in front of riot police at Cabinet in Kiev, Ukraine, Wednesday, Nov. 2, 2011. The veterans were demanding the right to keep the social benefits given to them after the clean-up. (Efrem Lukatsky)

Indian police officers detain Members of the Tibetan Youth Congress during a protest, on the eve of G20 summit in France , outside the Chinese Embassy in New Delhi on November 2, 2011. The protesters flew Tibetan flags,and burned Chinese flags to express their opposition to China’s policies in Tibet, and to call for support for their movement from leaders of the G20. Getty

Protester Alexis Marvel, of Boston, front, holds an American flag and shouts slogans while joining with members of the Occupy Boston movement, students from area colleges, and union workers as they march through downtown Boston, Wednesday, Nov. 2, 2011. The march was held to protest the nations growing student debt burden. AP

Demonstrators shout slogans in front of riot police on November 2, 2011 during a protest as the Ukrainian cabinet was meeting in Kiev. Ukrainian veterans of the clean-up from the Chernobyl nuclear disaster are demonstrating against planned benefit cuts. In September, lawmakers gave initial approval to a bill cutting back benefits paid to those who helped clean up the April 1986 nuclear disaster and those who still live on the affected lands. Getty

Tibetan nationals demonstrate to protest against China’s President Hu Jintao visit to France for Cannes’ G20 meeting, on November 2, 2011 in Paris. Getty

Young unemployed graduates protest against unemployment and the cost of living, in front of the Moroccan Parliament in Rabat November 2, 2011. Reuters

Anti-Wall Street protesters demonstrate in front of a closed bank in Oakland, California, November 2, 2011. Hundreds of protesters took to the streets of downtown Oakland at the start of what they called a general strike to protest economic conditions and police brutality in the city. Reuters

Members of the New York City chapter of Iraq Veterans Against the War and dozens of other uniformed veterans known as ‘Veterans of the 99%’ march from Vietnam Veterans Plaza to Zucotti Park where the Occupy Wall Street movement is centered on November 2, 2011 in New York City. The veterans groups, which feature current and former members of the United States military, marched in support of Occupy Wall Street and to pay homage to Scott Olsen, a former Marine and Iraq War vet who sustained a skull fracture after he was injured by police at an Occupy Oakland protest. Getty

A demonstrator tries to cross a police line during a protest against the Islamist Ennahda movement in Tunis November 2, 2011. The moderate Islamist party Ennahda, which advocates democracy and pledges not to impose religious bans on the secularist minority here, won 40 percent of the vote in the October 23 election for a constituent assembly. Reuters

A woman holds a placard on November 1, 2011 during a demonstration in the French city of Nice, two days ahead of the G20 summit to be held in Cannes on November 3 and 4. Thousands of anti-capitalists are to march through the streets of Nice today to protest corporate greed ahead of the G20 summit, echoing protests worldwide. The placard reads : ‘Life not money’. Getty

In this Thursday, Sept. 8, 2011 file photo, a female protestor, center, flashes the victory sign during a demonstration in Sanaa, Yemen demanding the resignation of President Ali Abdullah Saleh. Women are fighting to keep a voice for their rights sounding out amid the tumult of Yemen’s landmark revolt. The main goal of the protests by millions around the country, day in and day out since February, is the ouster of President Saleh.

TOP-SECRET-Post-Saddam Iraq: The War Game

“There was consensus that the United States would not intervene without coalition support except under the most dire circumstances such as WMD use or catastrophic humanitarian disaster.”
– Desert Crossing After Action Report, 1999.

“When it looked like we were going in, I called back down to CENTCOM and said, ‘You need to dust off Desert Crossing.’ They said, ‘What’s that? Never heard of it.'”
– General Anthony Zinni (ret.), 2004.

Washington D.C., November 6, 20011 – In late April 1999, the United States Central Command (CENTCOM), led by Marine General Anthony Zinni (ret.), conducted a series of war games known as Desert Crossing in order to assess potential outcomes of an invasion of Iraq aimed at unseating Saddam Hussein. The documents posted here today covered the initial pre-war game planning phase from April-May 1999 through the detailed after-action reporting of June and July 1999.

The Desert Crossing war games, which amounted to a feasibility study for part of the main war plan for Iraq — OPLAN 1003-98 — tested “worst case” and “most likely” scenarios of a post-war, post-Saddam, Iraq. The After Action Report presented its recommendations for further planning regarding regime change in Iraq and was an interagency production assisted by the departments of defense and state, as well as the National Security Council, and the Central Intelligence Agency, among others.

The results of Desert Crossing, however, drew pessimistic conclusions regarding the immediate possible outcomes of such action. Some of these conclusions are interestingly similar to the events which actually occurred after Saddam was overthrown. (Note 1) The report forewarned that regime change may cause regional instability by opening the doors to “rival forces bidding for power” which, in turn, could cause societal “fragmentation along religious and/or ethnic lines” and antagonize “aggressive neighbors.” Further, the report illuminated worries that secure borders and a restoration of civil order may not be enough to stabilize Iraq if the replacement government were perceived as weak, subservient to outside powers, or out of touch with other regional governments. An exit strategy, the report said, would also be complicated by differing visions for a post-Saddam Iraq among those involved in the conflict.

The Desert Crossing report was similarly pessimistic when discussing the nature of a new Iraqi government. If the U.S. were to establish a transitional government, it would likely encounter difficulty, some groups discussed, from a “period of widespread bloodshed in which various factions seek to eliminate their enemies.” The report stressed that the creation of a democratic government in Iraq was not feasible, but a new pluralistic Iraqi government which included nationalist leaders might be possible, suggesting that nationalist leaders were a stabilizing force. Moreover, the report suggested that the U.S. role be one in which it would assist Middle Eastern governments in creating the transitional government for Iraq.

General Zinni, who retired in 2000 shortly after the completion of Desert Crossing, brought the report to the attention of the public after the war. Even before the invasion, he had made his opposition to an imminent war widely known. In a major address at the Middle East Institute in October 2002, he disputed the view that war was either inevitable or desirable. On the question of establishing a new government to replace Saddam Hussein, he said, “God help us if we think this transition will occur easily.” (Note 2)

Zinni disparaged the views of pro-war advocates who minimized the significance of Arab opinion: “I’m not sure which planet they live on, because it isn’t the one I travel.” In a Q&A after the speech, he declared that while it was necessary to deal with Saddam Hussein “eventually,” “[t]hat could happen in many ways” short of war. “The question becomes how to sort out your priorities …. My personal view, and this is just personal, is that I think this isn’t No. 1. It’s maybe six or seven, and the affordability line may be drawn around five.” (Note 3)

Zinni commented in depth publicly about Desert Crossing at UCLA in 2004 where he discussed the origins of the plan in the wake of the Desert Fox bombing campaign in 1998:

And it struck me then that we had a plan to defeat Saddam’s army, but we didn’t have a plan to rebuild Iraq. And so I asked the different agencies of government to come together to talk about reconstruction planning for Iraq. . . . I thought we ought to look at political reconstruction, economic reconstruction, security reconstruction, humanitarian need, services, and infrastructure development. We met in Washington, DC. We called the plan, and we gamed it out in the scenario, Desert Crossing. (Note 4)

Zinni noted the parallels to what eventually happened after the invasion as well as to the lack of interest elsewhere in the U.S. government for tackling the problems of reconstruction:

The first meeting surfaced all the problems that have exactly happened now. This was 1999. And when I took it back and looked at it, I said, we need a plan. Not all of this is a military responsibility. I went back to State Department, to the Office of Foreign Disaster Assistance, Department of Commerce and others and said, all right, how about you guys taking part of the plan. We need a plan in addition to the war plan for the reconstruction. Not interested. Would not look at it. (Note 5)

So the General decided to take action himself — “because I was convinced nobody in Washington was going to plan for it, and we, the military, would get stuck with it.”

Zinni claimed that his report had been forgotten only a few years later, stating: “When it looked like we were going in [to Iraq], I called back down to CENTCOM and said, ‘You need to dust off Desert Crossing.’ They said, ‘What’s that? Never heard of it.’ So in a matter of just a few years it was gone. The corporate memory. And in addition I was told, ‘We’ve been told not to do any of the planning. It would all be done in the Pentagon.'” (Note 6)

The planning done at the Defense Department changed Zinni’s original conception in some fundamental ways. For example, Zinni proposed a civilian occupation authority with offices in all eighteen Iraqi provinces, whereas the Coalition Provisional Authority (CPA) was actually established only in Baghdad.

Even more significantly, the former CENTCOM commander noted that his plan had called for a force of 400,000 for the invasion — 240,000 more than what Secretary of Defense Donald Rumsfeld approved. “We were concerned about the ability to get in there right away, to flood the towns and villages,” USA Today quoted Zinni as saying in July 2003. “We knew the initial problem would be security.” (Note 7)

Army General Thomas “Tommy” Franks adjusted the concept when he assumed command of CENTCOM upon Zinni’s retirement. Yet even his initial version of OPLAN 1003-98 envisioned a need for 385,000 troops, according to the book, COBRA II, (Note 8) — before Rumsfeld insisted that the number be sharply reduced.

DOWNLAOD THE ORIGINAL DOCUMENTS HERE

Desert Crossing After Action Report Briefing_1999-07-22

Desert Crossing After Action Report_1999-06-28

Desert Crossing Joint Intelligence Center Central doc_1998-11-14

Desert Crossing Misc emails_May-Aug 1999

Desert Crossing Pre-Wargame Intellgence Conference_1999-04-29

Central Intelligence Agency Marks 50th Anniversary of the Berlin Crisis of 1961 and the Building of the Berlin Wall

The Central Intelligence Agency, in partnership with the National Declassification Center, hosted a symposium on 27 October 2011 at the National Archives in Washington, D.C., to discuss the Berlin Crisis of 1961 and the subsequent construction of the Berlin Wall. In conjunction with the event, more than 370 declassified documents – totaling more than 4800 pages of material about this crucial time period – were released from the records of multiple U.S. Government agencies. This collection marks the first time so many government entities have compiled their declassified documents on a single historic event in one place.

“Eleven U.S. Government organizations contributed to the material being presented today – from intelligence reports to contingency plans to photographs to maps – all of these revealing the tremendous challenges U.S. analysts faced in predicting Nikita Khrushchev’s intentions and actions during the Berlin Crisis,” said Joseph Lambert, CIA’s Director of Information Management Services (IMS). “These documents also afford a glimpse of the many differing opinions held by Kennedy Administration advisors and various military leaders about which tactics and strategies offered the most effective U.S. response.”

Historians, intelligence experts, retired CIA officers, and policymakers from the Berlin Crisis era participated in the event. The symposium featured a keynote address by Dr. William R. Smyser, the last person to cross the Potsdamer Platz in a car as the Berlin Wall was being erected. Dr. Smyser, who now teaches at Georgetown University, discussed his firsthand experiences serving as the special assistant to General Lucius Clay, President Kennedy’s personal representative to Berlin, and as a political counselor at the American Embassy in Bonn.

The military, historical, and diplomatic views of the crisis were explored in a panel led by CIA historian Dr. Donald P. Steury. The panel consisted of Dr. Don Carter, historian at the U.S. Army Center of Military History; Dr. Hope Harrison, historian at the George Washington University and Woodrow Wilson Center; Lou Mehrer, a retired CIA officer; and Dr. Greg W. Pedlow, historian at the Supreme Headquarters Allied Powers Europe.

This event was organized by the CIA’s Historical Collections Division (HCD), a component of IMS. HCD seeks to identify and declassify collections of documents that detail the Agency’s analysis and activities relating to historically significant topics and events.

“Of one thing I am certain,” Lambert said of the officers in HCD. They believe that “they hold these classified records in trust for the American people, and that when the sensitivity of the material attenuates over time, that they have a sense of duty to declassify and release it.”

TOP-SECRET-Local Man Pleads Guilty to Providing Material Support to Terrorist Organization

ST. LOUIS—The United States Attorney’s Office announced today that Mohamud Abdi Yusuf, 31, pled guilty to providing material support to a foreign terrorist organization.

According to court documents, from February 2008 through at least July 2009, Yusuf, conspired with others to provide money to al Shabaab, which was designated by the U.S. State Department as a foreign terrorist organization in February 2008. Yusuf transferred money to al Shabaab under fictitious names and telephone numbers utilizing money remitting businesses operating in the United States.

Al Shabaab is a terrorist organization based in Somalia, whose objective is the overthrow of the Transitional Federal Government (TFG), eliminating the African Union support for TFG, and the imposing Shari’a law in Somalia. Al Shabaab has engaged in, and used, violence, intimidation, and acts of terrorism in Somalia and elsewhere to further its objectives.

Yusuf admitted to soliciting money from inside and outside the Eastern District of Missouri and coordinating the transfer of the money to al-Shabaab. Members of the conspiracy frequently communicated in coded language as they planned the means by which they transferred money to al Shabaab members and affiliates in Somalia.

Duane Mohamed Diriye, who is a resident of Kenya, and Abdi Mahdi Hussein, who worked for a money remitting business in Minneapolis, were also indicted along with Yusuf on October 21, 2010. Diriye remains at large; Hussein has appeared in court and his case is still pending.

Yusuf entered guilty pleas to one count of conspiracy to provide material support to a designated terrorist organization and three counts of providing material support to a designated terrorist organization. Each count carries a maximum penalty of fifteen years in prison and/or fines up to $250,000 In determining the actual sentences, a Judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges. United States District Judge Henry E. Autrey set Yusuf’s case for sentencing on January 31, 2012.

“Since 9/11, this is the first international terrorism case prosecuted in Eastern Missouri,” said Special Agent in Charge Dennis L. Baker. He continued, “At least 20 American citizens from other parts of the U.S. have already traveled to Somalia to join al Shabaab, which is responsible for assassinating Somali peace activists, international aid workers, numerous civil society figures, and journalists. Senior leaders of al Shabaab are affiliated with al Qaeda.”

The case was investigated by the Federal Bureau of Investigation Joint Terrorism Task Force, in conjunction with task force agencies. Assistant United States Attorneys Matthew Drake and Howard Marcus will be handling the case, in conjunction with the Counterterrorism Section of the Justice Department’s National Security Division.

DAS ZDF ÜBER DIE SPIELE-MAFIA-DER “GoMoPa”-SCHEISSHAUSFLIEGEN (Eigenbezeichnung)

http://www.zdf.de/ZDFmediathek/beitrag/video/1210400/Betrueger-Ein-Aussteiger-packt-aus#/beitrag/video/1210400/Betrueger-Ein-Aussteiger-packt-aus

STASI-NAMEN ALPHABETISCH BUCHSTABE RH-RO – STASI-NAMES IN ALPHABETICAL ORDER – RH-RO

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Confidential: Open Source Center Russia Cyber Focus Reports

OSC-RussiaCyberFocus1

OSC-RussiaCyberFocus2

OSC-RussiaCyberFocus3

OSC-RussiaCyberFocus5

OSC-RussiaCyberFocus9

OSC-RussiaCyberFocus10

DOWNLOAD THE REPORTS HERE – LINKS ARE ABOVE

CONFIDFENTIAL – FBI – Triton President and CEO Kurt Barton Sentenced to Federal Prison

The United States Attorney’s Office announced that in Austin today, 44-year-old Kurt Branham Barton, founder, president, and CEO of Triton Financial, L.L.C., was sentenced to 17 years in federal prison followed by five years of supervised release for carrying out a Ponzi scheme which victimized more than 300 individuals and resulted in a total estimated loss to investors of over $50 million.

In addition to the prison term, United States District Judge Sam Sparks ordered that Barton pay restitution in the amount of $63,707.496.

On August 17, 2011, a federal jury convicted Barton of conspiracy to commit wire fraud, making false statements to secure loans from financial institutions, and money laundering, as well as multiple substantive counts including one count of securities fraud, 15 counts of wire fraud, five counts of making a false statement related to the acquisition of loans, and 17 counts of money laundering.

Evidence presented during the eight-day trial revealed that from December 2005 and December 2009, Barton devised a scheme to obtain money from investors under false pretenses. Barton represented to investors, including members of the defendant’s family, members of the Church of Jesus Christ of Latter Day Saints, business leaders, as well as professional football players, that Triton was purchasing properties, businesses and other assets with their funds when, in fact, he was using their money to satisfy the needs of other ventures and the need to pay quarterly dividends or redemptions to prior investors. Testimony also revealed that Barton used prominent former National Football League players and Heisman Trophy winners to solicit and encourage additional investors. To conceal his scheme, Barton presented fabricated and fictitious versions of his E*Trade monthly account statement to financial institutions, commercial lenders and potential investors.

“Mr. Barton’s scheme adversely affected the lives of many investors who trusted him with not only with their money but with their faith also. His reckless actions were driven by greed and selfishness as he continued to seek out more victims to perpetuate the misery to others and supplement his extravagant lifestyle. The other victims in this tragedy are the reputations of the retired National Football League players, who Mr. Barton used to market his company and then recruit more victims for his Ponzi scheme. The FBI warns all investors to highly scrutinize investment opportunities where the return seems extremely high and too good to be true,” stated FBI Special Agent in Charge Cory B. Nelson.

IRS Criminal Investigations Special Agent in Charge Steve McCollough reminds investors that “they should diligently check out claims of unusually high rates of return like those posed by Barton and DiMeglio before investing. Investors should not blindly follow the advice of any one person, always get a second opinion.”

“Today’s sentence concludes a very trying and devastating time for a great number of investors. The story of this case should be a great reminder to potential investors that the old adage ‘if it sounds too good to be true, it probably is,’ still holds true. We hope today’s sentence will serve as a deterrent and a warning—those who engage fraud will be prosecuted to greatest extent that the law allows,” stated Texas Securities Commissioner Benette L. Zivley.

This investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation together with the Texas State Securities Board. Assistant United States Attorneys Mark Lane and Jennifer Freel prosecuted this case on behalf of the government.

FBI Counterintelligence National Strategy – Orginal Statement by the FBI


Surveillance photo of two subjects of Operation Ghost Stories, an investigation into a Russian spy ring operating in the U.S. \| More on Ghost Stories: Videos \| Photographs \| Documents

FBI Counterintelligence National Strategy
A Blueprint for Protecting U.S. Secrets

11/04/11

Espionage may seem like a throwback to earlier days of world wars and cold wars, but the threat is real and as serious as ever.

We see it—and work hard to counter it—all the time. It’s not just the more traditional spies passing U.S. secrets to foreign governments, either to fatten their own wallets or to advance their ideological agendas. It’s also students and scientists and plenty of others stealing the valuable trade secrets of American universities and businesses—the ingenuity that drives our economy—and providing them to other countries. It’s nefarious actors sending controlled technologies overseas that help build bombs and weapons of mass destruction designed to hurt and kill Americans and others.

In late October, in fact, we took part in a multi-agency and multi-national operation that led to the indictment of five citizens of Singapore and four of their companies for illegally exporting thousands of radio frequency modules from the U.S. Allegedly, at least 16 of these modules were later found in unexploded improvised explosive devices in Iraq.

As the lead agency for exposing, preventing, and investigating intelligence activities on U.S. soil, the FBI continues to work to combat these threats using our full suite of investigative and intelligence capabilities. We’ve mapped out our blueprint in what we call our Counterintelligence National Strategy, which is regularly updated to focus resources on the most serious current and emerging threats.

The strategy itself is classified, but we can tell you what its overall goals are:

Keep weapons of mass destruction, advanced conventional weapons, and related technology from falling into the wrong hands—using intelligence to drive our investigative efforts to keep threats from becoming reality. Our new Counterproliferation Center will play a major role here.
Protect the secrets of the U.S. intelligence community—again, using intelligence to focus our investigative efforts and collaborating with our government partners to reduce the risk of espionage and insider threats.
Protect the nation’s critical assets—like our advanced technologies and sensitive information in the defense, intelligence, economic, financial, public health, and science and technology sectors. We work to identify the source and significance of the threats against these assets, and to help their “owners” to minimize vulnerabilities.
Counter the activities of foreign spies—whether they are representatives of foreign intelligence agencies or governments or are acting on their behalf, they all want the same thing: to steal U.S. secrets. Through proactive investigations, we identify who they are and stop what they’re doing.

One important aspect of our counterintelligence strategy involves strategic partnerships. And on that front, we focus on three specific areas:

The sharing of expertise and resources of the FBI, the U.S. intelligence community, other U.S. government agencies, and global partners to combat foreign intelligence activities;
Coordination of U.S. intelligence community efforts to combat insider threats among its own ranks; and
Partnerships with businesses and colleges and universities to strengthen information sharing and counterintelligence awareness.

Focus on cyber activities. Another key element of our counterintelligence strategy, according to FBI Counterintelligence Assistant Director Frank Figliuzzi, is its emphasis on detecting and deterring foreign-sponsored cyber intelligence threats to government and private sector information systems. “Sometimes,” he said, “the bad guys don’t have to physically be in the U.S. to steal targeted information…sometimes they can be halfway around the world, sitting at a keyboard.”

The FBI’s Counterintelligence National Strategy supports both the President’s National Security Strategy and the National Counterintelligence Strategy of the United States.

TOP-SECRET-Russian Foreign Ministry List of People and Organizations Financing Terrorism

July 6, 2011 in Russia

This “previously confidential list of people and organizations found to be involved in laundering money and funding terrorism” was presented by Rossiyskaya Gazeta, the Russian-government owned newspaper. It was originally compiled by the Russian Foreign Ministry. A rough, Google translation is also presented [in brackets] alongside the passages in Russian.

Организации и физические лица, включенные в перечень на основании подпунктов 6, 7 пункта 2.1 статьи 6 Федерального закона от 7 августа 2001 г. N 115-ФЗ “О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма”

[Organizations and individuals included in the list by virtue of subsections 6 and 7 of paragraph 2.1 of Article 6 of the Federal Law of 7 August 2001 N 115-FZ “On Combating Legalization (Laundering) of Proceeds from Crime and Terrorist Financing”]

Организации [Organizations]

1. ABU SAYYAF GROUP (Al Harakat Al Islamiyya)*.

2. AFGHAN SUPPORT COMMITTEE (ASC) (Lajnat Ul Masa Eidatul Afghania; Jamiat Ayat-Ur-Rhas Al Islamiac; Jamiat Ihya Ul Turath Al Islamia; Ahya Ul Turas)*; Office Locations: Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan.

3. AL BARAKA EXCHANGE L.L.C.*; P.O. BOX 3313 Deira Dubai, United Arab Emirates; P.O. Box 20066, Dubai, United Arab Emirates. Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01).

4. AL FURQAN (Dzemilijati Furkan; Dzem’ijjetul Furqan; Association for Citizens Rights and Resistance to Lies; Dzemijetul Furkan; Association of Citizens for the Support of Truth and Suppression of Lies; Sirat; Association for Education, Culture and Building Society-Sirat; Association for Education, Cultural, and to Create Society-Sirat; Istikamet; In Siratel; Citizens’ Association for Support and Prevention of lies – Furqan)*; 30a Put Mladih Muslimana (ex. Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008.

5. AL RASHID TRUST (Al-Rasheed Trust; Al Rasheed Trust; Al-Rashid Trust; Aid Organization of the Ulema, Pakistan; Al Amin Welfare Trust; Al Amin Trust; Al Ameen Trust; Al-Ameen Trust; Al Madina Trust; Al-Madina Trust)*; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19. Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account numbers (No. 05501741 and No. 06500138) in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as “Aid Organization of the Ulema, Pakistan” under permanent reference number QE.A.73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry.

6. AL-AKHTAR TRUST INTERNATIONAL (Al Akhtar Trust; Al-Akhtar Medical Centre; Akhtarabad Medical Camp; Pakistan Relief Foundation; Pakistani Relief Foundation; Azmat-e-Pakistan Trust; Azmat Pakistan Trust)*; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.

7. AL-BARAKAAT*; Bakaara Market, Mogadishu, Somalia.

8. AL-BARAKAAT BANK*.

9. AL-BARAKAAT WIRING SERVICE*; 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408.

10. AL-BARAKAT BANK OF SOMALIA (BSS) (Barakat Bank of Somalia)*; Mogadishu, Somalia; Bossaso, Somalia.

11. AL-BARAKAT FINANCE GROUP*; Dubai, UAE; Mogadishu, Somalia.

12. AL-BARAKAT FINANCIAL HOLDING CO.*; Dubai, UAE; Mogadishu, Somalia.

13. AL-BARAKAT GLOBAL TELECOMMUNICATIONS (Barakaat Globetelcompany; Al Barakat Telecommunications Ltd.)*; P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia.

14. AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED (Al-Barakat Financial Company)*; Mogadishu, Somalia; P.O. Box 3313, Dubai, United Arab Emirates.

15. AL-BARAKAT INTERNATIONAL (Baraco Co.)*; P.O. Box 2923, Dubai, UAE.

16. AL-BARAKAT INVESTMENTS*; P.O. Box 3313, Deira, Dubai, UAE.

17. AL-HAMATI SWEETS BAKERIES*; Al-Mukallah, Hadhramawt Governorate, Yemen.

18. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION (Al Haramain Al Masjed Al Aqsa; Al Haramayn Al Masjid Al Aqsa; Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation; Al Harammein Al Masjed Al-Aqsa Charity Foundation)*; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; Описание: Branch Address; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.

19. AL-HARAMAIN FOUNDATION (Indonesia) (Yayasan Al-Manahil-Indonesia)*; Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel: 021-86611265 and 021-86611266; Fax: 021-8620174; Jl. Jati padang II, No. 18-A, Jakarta Selatan 12540, Indonsia. Tel. 021-789-2870, fax 021-780-0188. Lembaga Pelayanan Pesantren & Studi Islam.

20. AL-HARAMAIN FOUNDATION (Pakistan)*; House # 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan.

21. AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)*; 1652 Moroni, Union of the Comoros.

22. AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)*; 1257 Siskiyou Blvd. Ashland, OR 97520, United States of America; 2151 E Division St., Springfield, MO 65803, United States of America; 3800 Highway 99 S, Ashland, OR 97520, United States of America. The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04) and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

23. AL-HARAMAIN ISLAMIC FOUNDATION (Vazir; Vezir)*; 64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina. Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.).

24. AL-HARAMAIN ISLAMIC FOUNDATION*; Somalia.

25. AL-HARAMAIN: AFGHANISTAN BRANCH*; Afghanistan.

26. AL-HARAMAIN: ALBANIA BRANCH*; Irfan Tomini Street, # 58, Tirana, Albania.

27. AL-HARAMAIN: BANGLADESH BRANCH*; House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh.

28. AL-HARAMAIN: ETHIOPIA BRANCH*; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia.

29. AL-HARAMAIN: THE NETHERLANDS BRANCH (Stichting Al Haramain Humanitarian Aid)*; Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands.

30. AL-HARAMAYN FOUNDATION (KENYA)*; Dadaab, Kenya; Garissa, Kenya; Nairobi, Kenya.

31. AL-HARAMAYN FOUNDATION (TANZANIA)*; P.O. Box. 3616; Dar es Salaam, Tanzania; Singida; Tanga.

32. AL-ITIHAAD AL-ISLAMIYA / AIAI*; Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.).

33. AL-NUR HONEY PRESS SHOPS (Al-Nur Honey Center)*; Sanaa, Yemen. Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen.

34. AL-QAIDA (“The Base”; Al Qaeda; Islamic Salvation Foundation; The Group for the Preservation of the Holy Sites; The Islamic Army for the Liberation of Holy Places; The World Islamic Front for Jihad Against Jews and Crusaders; Usama Bin Laden Network; Usama Bin Laden Organization; Al Qa’ida; Islamic Army)*.

35. AL-QAIDA IN IRAQ (AQI; al-Tawhid; the Monotheism and Jihad Group; Qaida of the Jihad in the Land of the Two Rivers; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of Jihad’s Base in the Country of the Two Rivers; The Organization Base of Jihad/Country of the Two Rivers; The Organization Base of Jihad/Mesopotamia; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Jama’at Al-Tawhid Wa’al-Jihad; JTJ; Islamic State of Iraq; ISI; al-Zarqawi network)*.

36. AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (Al-Qaida of Jihad Organization in the Arabian Peninsula; Tanzim Qa idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization in the Arabian Peninsula (AQAP); Al-Qaida in the South Arabian Peninsula; Al-Qaida in Yemen (AQY)*; AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).

37. AL-SHABAAB (Al-Shabab; Shabaab; The Youth; Mujahidin Al-Shabaab Movement; Mujahideen Youth Movement; Mujahidin Youth Movement; MYM; Harakat Shabab Al-Mujahidin; Hizbul Shabaab; Hisb’ul Shabaab; Al-Shabaab Al-Islamiya; Youth Wing; Al-Shabaab Al-Islaam; Al-Shabaab Al-Jihaad; The Unity of Islamic Youth; Harakat Al-Shabaab Al-Mujaahidiin; Harakatul Shabaab Al Mujaahidiin; Mujaahidiin Youth Movement)*; Somalia.

38. AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE*; P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; By The Shrine Next To The Gas Station, Jamal Street, Ta iz, Yemen; Al- Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar.

39. ANSAR AL-ISLAM (Devotees of Islam; Jund Al-Islam; Soldiers of Islam; Kurdistan Supporters of Islam; Supporters of islam in Kurdistan; Followers of Islam in Kurdistan; Kurdish Taliban; Soldiers of God; Ansar Al-Sunna Army; Jaish Ansar Al-Sunna; Ansar Al-Sunna)*; Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.

40. ARMED ISLAMIC GROUP (Al Jamm’ah Al-Islamiah Al-Musallah; GIA; Groupement Islamique Arme)*; Algeria.

41. ASAT TRUST REG.*; Altenbach 8, 9490 Vaduz Fl, Liechtenstein.

42. ASBAT AL-ANSAR*; Ein el-Hilweh camp, Lebanon.

43. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (Hochburg AG; c/o Asat Trust reg.)*; Vaduz, Liechtenstein; (formerly c/o Astat Trust reg.).

44. BARAKAAT BANK OF SOMALIA (Barakaat Bank of Somalia Ltd.; Baraka Bank of Somalia; Barakat Banks and Remittances)*; Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates. Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01).

45. BARAKAAT BOSTON*; 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224, United States of America.

46. BARAKAAT CONSTRUCTION COMPANY*; P.O. Box 3313, Dubai, UAE.

47. BARAKAAT GROUP OF COMPANIES*; Mogadishu, Somalia.

48. BARAKAAT INTERNATIONAL, INC.*; 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, United States of America.

49. BARAKAAT NORTH AMERICA, INC.*; 925 Washington Street, Dorchester, Massachusetts, United States of America; Inc., 925 Washington Street, Dorchester, Massachusetts; 2019 Bank Street, Ottawa, Ontario, Canada.

50. BARAKAAT RED SEA TELECOMMUNICATIONS*; Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia.

51. BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LTD.*; P.O. Box 3313, Dubai, UAE. Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01).

52. BARAKAAT WIRE TRANSFER COMPANY*; 4419 South Brandon Street, Seattle, Washington, United States of America.

53. BARAKAT COMPUTER CONSULTING (BCC)*.

54. BARAKAT CONSULTING GROUP (BCG)*.

55. BARAKAT GLOBAL TELEPHONE COMPANY*; Bakaara Market, Mogadishu, Somalia.

56. BARAKAT INTERNATIONAL COMPANIES (BICO)*; Bakaara Market, Mogadishu, Somalia.

57. BARAKAT POST EXPRESS (BPE)*.

58. BARAKAT REFRESHMENT COMPANY*; Bakaara Market, Mogadishu, Somalia.

59. BARAKAT TELECOMMUNICATIONS COMPANY LIMITED (BTELCO)*; Bakara Market, Dar Salaam Building, Mogadishu, Somalia. Office closed and defunct in the Netherlands as at Aug. 2009.

60. BARAKO TRADING COMPANY, LLC (Baraka Trading Company)*; P.O. Box 3313, Dubai, UAE. Until 23 Mar. 2009 this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01).

61. BENEVOLENCE INTERNATIONAL FOUNDATION (Al Bir Al Dawalia; BIF-USA; Mezhdunarodnyj blagotvoritl’nyl Fond; BIF)*; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (A.K.A. Benevolence International Nederland, A.K.A. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr”skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia and Herzegovina; 5) Yemen; U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America ; 2) P.O. Box 548, Worth, Illinois, 60482 United States of America; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 United States of America; 4) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia and Herzegovina; 4) Zenica, Bosnia and Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia. Employer Identification Number (United States of America) 36-3823186.

62. BENEVOLENCE INTERNATIONAL FUND (Benevolent International Fund)*; Locations: 1) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; 2) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada.

63. BOSANSKA IDEALNA FUTURA (BIF-Bosnia; Bosnian Ideal Future)*; 1 Kanal Street, 72000 Zenica, Bosnia and Herzegovina; 12 Salke Lagumdzije Street, 71000 Sarajevo, Bosnia and Herzegovina; 16 Hakije Mazica Street, 72000 Zenica, Bosnia and Herzegovina; 35 Hamze Celenke Street, Ilidza, Zenica, Bosnia and Herzegovina; Sehidska Street, Breza, Bosnia and Herzegovina. Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (listed under permanent reference number QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008.

64. DJAMAT HOUMAT DAAWA SALAFIA (DHDS) (El-Ahouel; Djamaat Houmah Al-Dawah Al-Salafiat; Katibat el Ahouel)*; Located in western Algeria. A branch of the Armed Islamic Group (GIA) (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

65. EASTERN TURKISTAN ISLAMIC MOVEMENT (the Eastern Turkistan Islamic Party; the Eastern Turkistan Islamic Party of Allah; Islamic Party of Turkestan; Djamaat Turkistan)*.

66. EGYPTIAN ISLAMIC JIHAD (Egyptian al-Jihad; Jihad Group; New Jihad; Al-Jihad; Egyptian Islamic Movement)*.

67. GLOBAL RELIEF FOUNDATION (GRF) (Fondation Secours Mondial (FSM); Secours Mondial de France (SEMONDE); Fondation Secours Mondial – Belgique a.s.b.l.; Fondation Secours Mondial v.z.w.; Stichting Wereldhulp – Belgie v.z.w.; Fondation Secours Mondial – Kosova; Fondation Secours Mondial “World Relief”; FSM)*; 49 rue du Lazaret, 67100 Strasebourg, France; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, Belgium; Ylli Morina Road, Djakovica, Kosovo. Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria. Federal Employer Identification ( United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l association sans but lucratif since 1998.

68. HARAKAT UL JIHAD ISLAMI (HUJI; Movement of Islamic Holy War; Harkat-ul-Jihad-al Islami; Harkat-al-Jihad-ul Islami; Harkat-ul-Jehad-al Islami; Harakat ul Jihad-e-Islami; Harakat-ul-Ansar; HUA)*; Was established in Afganistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to from Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.

69. HARAKAT UL-MUJAHIDIN / HUM (al-Faran; Al-Hadid; Al-Hadith; Harakat ul-Ansar; HUA; Harakat ul-Mujahideen)*.

70. HEYATUL ULYA*.

71. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE (International Islamic Relief Agency; International Relief Organization; Islamic Relief Organization; Islamic World Relief; International Islamic Aid Organization; Islamic Salvation Committee; The Human Relief Committee of the Muslim League; World Islamic Relief Organization; Al Igatha Al-Islamiya; Hayat al-Aghatha al-Islamia al-Alamiya; Hayat al-Igatha; Hayat Al-’Igatha; Ighatha; Igatha; Igassa; Igasa; Igase; Egassa; IIRO)*; International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia; P.O. Box 3654; Jakarta 54021, Indonesia.

72. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES (International Islamic Relief Agency; International Relief Organization; Islamic Relief Organization; Islamic World Relief; International Islamic Aid Organization; Islamic Salvation Committee; The Human Relief Committee of the Muslim League; World Islamic Relief Organization; Al Igatha Al-Islamiya; Hayat al-Aghatha al-Islamia al-Alamiya; Hayat al-Igatha; Hayat Al-’Igatha; Ighatha; Igatha; Igassa; Igasa; Igase; Egassa; IIRO)*; Basilan, Philippines; Cotabato City, Philippines; International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City; Manila, Philippines; Marawi City, Philippines; Tawi Tawi, Philippines; Zamboanga City, Philippines.

73. ISLAMIC ARMY OF ADEN*.

74. ISLAMIC INTERNATIONAL BRIGADE (IIB) (The Islamic Peacekeeping Brigade; The Islamic Peacekeeping Army; The International Brigade; Islamic Peacekeeping Battalion; Islamic Peacekeeping International Brigade; International Battalion)*.

75. ISLAMIC JIHAD GROUP (Jama’at al-Jihad; Jamiyat; Libyan Society; Kazakh Jama’at; Jamaat Mojahedin; Jamiat al-Jihad al-Islami; Dzhamaat Modzhakhedov; Islamic Jihad Group of Uzbekistan; al-Djihad al-Islami; Zamaat Modzhakhedov Tsentralnoy Asii; Islamic Jihad Union)*.

76. ISLAMIC MOVEMENT OF UZBEKISTAN (IMU)*.

77. JAISH-I-MOHAMMED (Army of Moammed)*; Pakistan.

78. JAM’YAH TA’AWUN AL-ISLAMIA (Society of Islamic Cooperation; Jam’iyat al Ta’awun al Islamiyya; Jit)*; Qandahar City, Afghanistan.

79. JEMAAH ISLAMIYAH (Jema’ah Islamiyah; Jemaah Islamiya; Jemaah Islamiah; Jamaah Islamiyah; Jama’ah Islamiyah)*; The network in South-East Asia. Founded by the late Abdullah Sungkar.

80. LAJNAT AL DAAWA AL ISLAMIYA (LDI)*.

81. LASHKAR I JHANGVI (LJ)*.

82. LASHKAR-E-TAYYIBA (Lashkar-e-Toiba; Lashkar-i-Taiba; Army of the Righteous; Al Mansoorian; Al Mansooreen; Army of the Pure; Army of the Pure and Righteous; LET; Pasban-e-Kashmir; Paasban-I-Ahle-Hadith; Paasban-e-Kashmir; Pasban-e-Ahle-Hadith; Paasban-e-Ahle-Hadis; Pashan-e-ahle-Hadis; Lashkar e Tayyaba; Jamaat-ud-Dawa; JUD; Jama,at al-Dawa; Jamaat ud-Daawa; Jamaat ul-Dawah; Jamaat-ul-Dawa; Jama,at-i-Dawat; Jamaiat-ud-Dawa; Jama,at-ud-Da,awah; Jama,at-ud-Da,awa; Jamaati-ud-Dawa)*.

83. LIBYAN ISLAMIC FIGHTING GROUP (LIFG)*.

84. MAKHTAB AL-KHIDAMAT (MAK; Al Kifah)*.

85. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (Darkazanli Company; Darkazanli Export-Import Sonderposten)*; Uhlenhorsterweg 34 11 Hamburg, Germany.

86. MOROCCAN ISLAMIC COMBATANT GROUP (Groupe Islamique Combattant Marocain; GICM)*.

87. MOVEMENT FOR REFORM IN ARABIA (Movement for Islamic Reform in Arabia; MIRA; Al Islah (Reform); MRA; Al-Harakat al-Islamiyah lil-Islah; Islamic Movement for Reform; Movement for (Islamic) Reform in Arabia Ltd; Movement for Reform in Arabia Ltd)*;BM Box: MIRA, London WC1N 3XX, United Kingdom; Safiee Suite, EBC House, Townsend Lane, London, NW 9 8LL, United Kingdom. Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450.

88. NADA INTERNATIONAL ANSTALT*; Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.). Liquidated and deleted from Commercial Registry.

89. PARKA TRADING COMPANY*; P.O. Box 3313, Deira, Dubai, UAE.

90. RABITA TRUST*; Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan.

91. RAJAH SOLAIMAN MOVEMENT (Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement)*;Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines. Had its office at the Fi-Sabilillah Da’awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao, Quezon City, which is also the residence of the entity’s founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.). Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.) through Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.).

92. RED SEA BARAKAT COMPANY LIMITED*; Bakaara Market, Mogadishu, Somalia.

93. REVIVAL OF ISLAMIC HERITAGE SOCIETY (Jamiat Ihia Al-Turath Al-Islamiya; Revival of Islamic Society Heritage on the African Continent; Jamia Ihya ul Turath; RIHS)*;Afghanistan; Pakistan. NOTE: Only the Pakistan and Afghanistan offices of this entity are hereby designated.

94. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadh-as-Saliheen; The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs; Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin; Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)*.

95. SANABEL RELIEF AGENCY LIMITED (Sanabel Relief Agency; Sanabel L’il-Igatha; SRA; Sara; Al-Rahama Relief Foundation Limited)*; 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; P.O. Box 50, Manchester M19 25P, United Kingdom. Charity number: 1083469. Registration number: 3713110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.

96. SOMALI INTERNATIONAL RELIEF ORGANIZATION*; 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, United States of America.

97. SOMALI INTERNET COMPANY*.

98. SOMALI NETWORK AB*; Hallybybacken 15, 70 Spanga, Sweden.

99. SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) (The Islamic Special Purpose Regiment; The al-Jiahad-Fisi-Sabililah Special Islamic Regiment; Islamic Regiment of Special Meaning)*.

100. TAIBAH INTERNATIONAL-BOSNIA OFFICES (Taibah International Aid Agency; Taibah International Aid Association; Al Taibah, Intl; Taibah International Aide Association)*; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03).

101. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (Le Groupe Salafiste Pour La Prediction et Le Combat; Salafist Group For Call and Combat)*; Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under permanent reference number QI.D.232.07.).

102. TUNISIAN COMBATANT GROUP (Groupe Combattant Tunisien; Groupe Islamiste Combattant Tunisien; GICT)*.

103. UMMAH TAMEER E-NAU (UTN)*; Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan.

104. WAFA HUMANITARIAN ORGANIZATION (Al Wafa; Al Wafa Organization; Wafa Al-Igatha al-Islamia)*; Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan.Offices in: Saudi Arabia, Kuwait, and UAE.

Физические лица [Individuals]

1. ABD AL HAMID SULAIMAN AL-MUJIL (Dr. Abd al-Hamid Al-Mujal; Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil; Abd al-Hamid Sulaiman Al-Mu’jil; Dr. Abd Al-Hamid Al-Mu’ajjal; Abd al-Hamid Mu’jil; A.S. Mujel; Abu Abdallah; Abdulhamid Sulaiman M.Al Mojil)*; 28.04.1949 г.р., Kuwait. DOB: 29.04.1949.

2. ABD AL WAHAB ABD AL HAFIZ (Ferdjani Mouloud; Rabah Di Roma; Mourad; Abdel Wahab Abdelhafid; Said)*; 07.09.1967 г.р., Algiers, Algeria (30.10.1968 г.р., Algeria).

3. ABD AL-RAHMAN MUHAMMAD JAFFAR ‘ALI (Abd al-Rahman Muhammad Jaffir; Abd al-Rahman Muhammad Jafir ‘Ali; Abd al-Rahman Jaffir Ali; Abdul Rahman Mohamed Jaffer Ali; Abdulrahman Mohammad Jaffar; ‘Ali Al-Khal; Abu Muhammad Al-Khal)*; 15.01.1968 г.р., Muharraq, Bahrain.

4. ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN (Abu Al-Khayr; Ahmad Hasan; Abu Jihad)*; 03.11.1957 г.р., Kafr Al-Shaykh, Egypt.

5. ABD EL KADER MAHMOUD MOHAMED EL SAYED (Es Sayed Kader)*; 26.12.1962 г.р., Egypt.

6. ABD-AL-MAJID AZIZ AL-ZINDANI (Abdelmajid Al-Zindani; Shaykh ‘Abd Al-Madjid Al-Zindani; Sheikh Abd Al-Meguid Al-Zindani)*; 1942 г.р., Yemen DOB: Approximately 1950.

7. ABDELGHANI MZOUDI (Abdelghani Mazwati; Abdelghani Mazuti)*; 06.12.1972 г.р., Marrakesh, Morocco.

8. ABDELHADI BEN DEBKA (Abd Al Hadi; Hadi; L’Hadi Bendebka; El Hadj Ben Debka)*; 17.11.1963 г.р., Algiers, Algeria.

9. ABDELHALIM HAFED ABDELFATTAH REMADNA (Abdelhalim Remadna; Jalloul)*; 02.04.1966 г.р., Biskra, Algeria.

10. ABDELKADER LAAGOUB*; 23.04.1966 г.р., Casablanca, Morocco.

11. ABDELMALEK DROUKDEL (Abou Mossaab Abdelouadoud)*; 20.04.1970 г.р., Meftah, Wilaya of Blida, Algeria.

12. ABDERRAHMANE KIFANE*; 07.03.1963 г.р., Casablanca, Morocco.

13. ABDUL BAQI*; 1962 г.р., Jalalabad city, Nangarhar province, Afghanistan.

14. ABDUL BARI AKHUND (Haji Mullah Sahib)*; 1953 г.р., Helmand province, Afghanistan.

15. ABDUL GHAFAR QURISHI (Abdul Ghaffar Qureshi)*.

16. ABDUL GHAFAR SHINWARY*; 29.03.1965 г.р., Kandahar, Afghanistan.

17. ABDUL GHAFOOR*; Kunar province, Afghanistan.

18. ABDUL GHANI BARADAR (Mullah Baradar Akhund)*; 1968 г.р., Weetmak villag, Dehrawood district, Uruzgan province, Afghanistan. Примерный г.р. 1968.

19. ABDUL HAI HAZEM*; 1971 г.р., Ghazni.

20. ABDUL HAKIM MUJAHID MUHAMMAD AWRANG (Abdul Hakim Mojahed; Abdul Hakim Mujahid Moh Aurang)*; 1956 г.р., Khajakhel village, Sharan district, Paktika province, Afghanistan.

21. ABDUL HAKIM MURAD (Murad abdul Hakim Hasim; Murad Abdul Hakim Ali Hashim; Murad Abdul Hakim Al Hashim; Saeed Akman; Saeed Ahmed)*; 04.01.1968 г.р., Kuwait.

22. ABDUL HAQ (Maimaitiming Maimaiti; Abdul Heq; Abuduhake; Abdulheq Jundullah; ‘Abd Al-Haq; Memetiming Memeti; Memetiming Aximu; Memetiming Qekeman; Maiumaitimin Maimaiti; Abdul Saimaiti; Muhammad Ahmed Khaliq; Maimaiti Iman; Muhelisi; Qerman; Saifuding)*; 10.10.1971 г.р., Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China.

23. ABDUL JABBAR OMARI*; Zabul, Afghanistan. Примерный г.р. 1958.

24. ABDUL JALIL HAQQANI (Nazar Jan)*; 1963 г.р., Arghandaab district, Kandahar province, Afghanistan. Примерный г.р. 1963.

25. ABDUL KABIR MOHAMMAD JAN (A. Kabir)*; 1963 г.р., Zardran tribe, Paktja province, Afghanistan. Примерный г.р. 1963.

26. ABDUL LATIF MANSUR (Abdul Latif Mansoor)*; 1968 г.р., Zurmat district, Paktia province, Afghanistan.

27. ABDUL LATIF SALEH (Abdul Latif A.A. Saleh; Abdyl Latif Saleh; Dr. Abd al-Latif Saleh; Abdul Latif A.A. Saleh Abu Hussein; Abd al-Latif Salih; Abu Amir)*; 05.03.1957 г.р., Baghdad, Iraq.

28. ABDUL MANAF KASMURI (Muhammad Al-Filipini; Intan)*; 28.05.1955 г.р., Selangor, Malaysia.

29. ABDUL MANAN*.

30. ABDUL MANAN NYAZI (Abdul Manan Nayazi; Abdul Manan Niazi; Baryaly; Baryalai)*; 1968 г.р., Pashtoon Zarghoon district, Herat province, Afghanistan. DOB: Approximately 1968.

31. ABDUL QADEER ABDUL BASEER*; 1964 г.р., Nangarhar, Afghanistan.

32. ABDUL RAHIM AL-TALHI ( Abdul-Rahim Hammad al-Talhi; Abd Al-Rahim Hamad al-Tahi; Abdulrheem Hammad A Altalhi; Abe Al-Rahim al-Talahi; Abd Al-Rahim Al Tahli; Abd al-Rahim al-Talhi; Abdulrahim Al Tahi; Abdulrahim al-Talji; Abd-Al-Rahim al Talji; Abdul Rahim; Abu Al Bara a Al Naji; Shuwayb Junayd; Abdul Rahim Hammad Ahmad Al-Talhi)*; 08.12.1961 г.р., Al-Shefa, Al-Taif, Saudi Arabia.

33. ABDUL RAHMAN AGHA*; 1958 г.р., Arghandab district, Kandahar province, Afghanistan.

34. ABDUL RAHMAN AHMAD HOTTAK (Hottak Sahib)*; 1957 г.р., Ghazni province, Afghanistan.

35. ABDUL RAHMAN YASIN (Taha Abdul Rahman S.; Taher Abdul Rahman S.; Yasin Abdul Rahman Said; Yasin Aboud)*; 10.04.1960 г.р., Bloomington, Indiana, United States of America.

36. ABDUL RAHMAN ZAHED (Abdul Rehman Zahid)*; Logar province, Kharwar district, Afghanistan; Between 1963 and 1968.

37. ABDUL RAQIB TAKHARI*; Takhar province, Afghanistan; DOB: Between 1968 and 1973.

38. ABDUL RAUF KHADEM*; Uruzgan/Kandahar, Afghanistan. Примерный г.р. 1958-1963.

39. ABDUL RAZAQ*; 1958 г.р., Arghandab district, Kandahar province, Afghanistan.

40. ABDUL RAZAQ AKHUND LALA AKHUND*; 1958 г.р., Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan.

41. ABDUL SALAM HANAFI ALI MARDAN QUL (Abdussalam Hanifi; Hanafi Saheb)*; 1968 г.р., Darzab district, Faryab district, Afghanistan. Примерный г.р. 1968.

42. ABDUL SALAM ZAEEF (Abdussalam Zaeef)*; 1968 г.р., Kandahar, Afghanistan.

43. ABDUL SAMAD KHAKSAR*; Kandahar, Afghanistan DOB: Between 1958 and 1963.

44. ABDUL SATAR PAKTIN (Abdul Sattar Paktis)*; Paktia, Afghanistan.

45. ABDUL WAHAB*; 1973 г.р., Faryab province, Afghanistan.

46. ABDUL WAHED SHAFIQ*; 1968 г.р., Ningarhar province, Afghanistan. DOB: Approximately 1968.

47. ABDUL WASAY MU’TASIM AGHA (Mustasim Aga Jan; Agha Jan; Abdul Wasay Agha Jan Motasem)*; 1968 г.р., Kandahar city, Afghanistan; DOB: Approximately 1968.

48. ABDUL-HAQ WASSIQ (Abdul-Haq Wasseq)*; 1975 г.р., Central Ghazni province, Afghanistan; DOB: Approximately 1975.

49. ABDULHAI MOTMAEN*; Zabul province, Afghanistan. Примерный г.р. 1973.

50. ABDULHAI SALEK*.

51. ABDULLAH AHMED ABDULLAH EL ALFI (Abu Mariam; Al-Masri Abu Mohamed; Saleh)*; 06.06.1963 г.р., Gharbia, Egypt.

52. ABDULLAH ANSHORI (Abu Fatih; Thoyib Ibnu; Toyib Ibnu; Abu Fathi)*; 1958 г.р., Pacitan, East Java, Indonesia.

53. ABDULLAH HAMAD*; 1972 г.р., Helmand, Afghanistan.

54. ABDULLAHI HUSSEIN KAHIE*.

55. ABID HAMMADOU (Abdelhamid Abou Zeid; Youcef Adel; Abou Abdellah)*; 12.12.1965 г.р., Touggourt, Wilaya (province) of Ouargla, Algeria.

56. ABU BAKAR BA’ASYIR (Baasyir Abu Bakar; Bashir Abu Bakar; Abdus Samad; Abdus Somad)*; 17.08.1938 г.р., Jombang, East Java, Indonesia.

57. ABU BAKR AL-JAZIRI (Yasir Al-Jazari)*.

58. ABU RUSDAN (Abu Thoriq; Rusdjan; Rusjan; Rusydan; Thoriquddin; Thoriquiddin; Thoriquidin; Toriquddin)*; 16.08.1960 г.р., Kudus, Central Java, Indonesia.

59. ABU SUFIAN AL-SALAMABI MUHAMMED AHMED ABD AL-RAZZIQ (Abousofian Abdelrazek; Abousofian Salman Abdelrazik; Abousofian Abdelrazik; Abousofiane Abdelrazik; Sofian Abdelrazik; Abou El Layth; Aboulail; Abu Juiriah; Abu Sufian; Abulail; Djolaiba the Sudanese; Jolaiba; Ould El Sayeigh; Abu Sufian Abd Al Razeq)*; 06.08.1962 г.р., Al-Bawgah (Albaouga), Sudan.

60. ADEL ABDUL JALIL IBRAHIM BATTERJEE (Adil Al-Battarjee; Adel Batterjee; Adil Abd al Jalil Batarji; Adel AbdulJaleel I. Batterjee)*; 01.07.1946 г.р., Jeddah, Saudi Arabia. DOB: 01.06.1946.

61. ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE (Zakariya)*; 14.07.1970 г.р., Tunis, Tunisia.

62. ADEM YILMAZ (Talha)*; 04.11.1978 г.р., Bayburt, Turkey.

63. ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ (Adel Mohamed Mahmoud Abdul Khaliq; Adel Mohamed Mahmood Abdul Khaled)*; 02.03.1984 г.р., Bahrain.

64. AGHA JAN ALIZAI (Haji Agha Jan Alizai; Hajji Agha Jan; Agha Jan Alazai; Haji Loi Lala; Loi Agha)*; 15.10.1963 г.р., Hitemchai Village, Helmand Province, Afghanistan.

65. AGUS DWIKARNA*; 11.08.1964 г.р., Makassar, South Sulawesi, Indonesia.

66. AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA (Ahmad Jan Akhunzada; Ahmad Jan Akhund Zada)*; Uruzgan province, Afghanistan.

67. AHMAD ZERFAOUI (Abdullah; Abdalla; Smail; Abu Khaoula; Abu Cholder; Nuhr)*; 15.07.1963 г.р., Chrea, Algeria.

68. AHMADULLAH (Ahmadulla)*; 1975 г.р., Qarabah district, Ghazni province, Afghanistan. DOB: Approximately 1975.

69. AHMED ABDI AW-MOHAMED (Abu Zubeyr, Muktar Abdirahman; Abuzubair, Muktar Abdulrahim; Aw Mohammed, Ahmed Abdi; Aw-Mohamud, Ahmed Abdi; Godane; Godani; Mukhtar, Shaykh; Zubeyr, Abu)*; 10.07.1977 г.р., Hargeysa, Somalia.

70. AHMED DEGHDEGH (Abd El Illah)*; 17.01.1967 г.р., Anser, Wilaya (province) of Jijel, Algeria.

71. AHMED EL BOUHALI (Abu Katada)*; 31.05.1963 г.р., Sidi Kacem, Morocco (31.05.1963 г.р., Sidi Kacem, Morocco).

72. AHMED HOSNI RARRBO (Rarrbo Abdallah; Rarrbo Abdullah; Rarrbo Ahmed Hosni)*; 12.09.1974 г.р., Bologhine, Algeria (12.09.1974 г.р., France).

73. AHMED JAN AKHUND*; Kandahar province, Afghanistan. Примерный г.р. 1953-1958.

74. AHMED KHALFAN GHAILANI (Ahmad Abu Bakr; Ahmed Abubakar; Ahmed Abubakar K.; Ahmed Abubakar Khalfan; Ahmed Abubakary K.; Ahmed Ahmed Khalfan; Ghailani Abubakary Khalfan Ahmed; Ghailani Ahmed; Ghilani Ahmad Khalafan; Hussein Mahafudh Abubakar Ahmed Abdallah; Khalfan Ahmed; Mohammed Shariff Omar; Ahmed The Tanzanian; Foopie; Fupi; Ahmed A; Al Tanzani Ahmad; Bakr Abu; Khabar Abu; Ali Ahmed Khalfan; Haytham al-Kini)*; 14.03.1974 г.р., Zanzibar, Tanzania. Возможно г.р.: 13.04.1974, 14.04.1974, 01.08.1970.

75. AHMED MOHAMMED HAMED ALI (Abdurehman Ahmed Mohammed; Ahmed Hamed; Ali Ahmed Mohammed; Ali Hamed; Hemed Ahmed; Shieb Ahmed; Abu Fatima; Abu Islam; Abu Khadiijah; Ahmed The Egyptian; Ahmed Ahmed; Al-Masri Ahmad; Al-Surir Abu Islam; Shuaib)*; 13.01.1967 г.р., Badari, Asyout, Egypt.

76. AIMAN MUHAMMED RABI AL-ZAWAHIRI (Ayman Al-Zawahari; Ahmed Fuad Salim; Al Zawahry Aiman Mohamed Rabi Abdel Muaz; Al Zawahiri Ayman; Abdul Qader Abdul Aziz Abdul Moez Al Doctor; Al Zawahry Aiman Mohamed Rabi; Al Zawahry Aiman Mohamed Rabie; Al Zawahry Aiman Mohamed Robi; Dhawahri Ayman; Eddaouahiri Ayman; Nur Al Deen Abu Mohammed; Abu Fatma; Abu Mohammed; Ayman Al Zawahari; Ahmad Fuad Salim)*; 19.06.1951 г.р., Giza, Egypt.

77. AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED (Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor; Akhtar Mohammad Mansoor)*; 1960 г.р., Kandahar, Afghanistan; Kalanko Joftian, Zurmat district, Paktia province, Afghanistan.

78. AKHTAR MOHAMMAD MAZ-HARI*; 1970 г.р., Kunduz, Afghanistan.

79. AKRAM TURKI HISHAN AL-MAZIDIH (Akram Turki Al-Hishan; Abu Jarrah; Abu Akram)*; 1974 г.р., DOB: a) 1974 b) 1975.

80. AL SAYYID AHMED FATHI HUSSEIN ELIWAH (Al Sayyid Ahmed Fathi Hussein Eliwa; Al Sayyid Ahmed Fathi Hussein Alaiwah; Al Sayyid Ahmed Fathi Hussein Elaiwa; Al Sayyid Ahmed Fathi Hussein Elewah; Al Sayyid Ahmed Fathi Hussein Alaywah; El Sayed Ahmad Fathi Hussein Elaiwa; Hatim; Hisham; Abu Umar)*; 30.07.1964 г.р., Suez; Alexandria, Egypt. Возможно 30.01.1964г.р.

81. AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (Salmane; Lazhar)*; 20.11.1975 г.р., Sfax, Tunisia.

82. AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI (Lazar Ben Mohammed Tlili)*; 26.03.1969 г.р., Feriana, Al-Kasrain, Tunisia.

83. AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA (Bushusha Mokhtar)*; 13.10.1969 г.р., Tunis, Tunisia.

84. ALI ABBAS ABDI*.

85. ALI AHMED NUR JIM’ALE (Ahmed Ali Jimale; Ahmad Nur Ali Jim’ale; Ahmed Nur Jumale; Ahmed Ali Jumali; Ahmed Ali Jumale; Sheikh Ahmed Jimale)*; 1954 г.р., Eilbur, Somalia.

86. ALI GHALEB HIMMAT*; 16.06.1938 г.р., Damascus, Syrian Arab Republic.

87. ALI MOHAMED EL HEIT (Kamel Mohamed; Alм Di Roma; Kamel Mohamed; Ali Il Barbuto)*; 20.03.1970 г.р., Rouiba, Algeria (30.01.1971 г.; 20.03.1970 г.р., Algeria).

88. ALI SAYYID MUHAMED MUSTAFA BAKRI (Ali Salim; Abd Al-Aziz; Al-Masri)*; 18.04.1966 г.р., Beni- Suef.

89. ALLAH DAD TAYEB WALI MUHAMMAD (Allah Dad Tayyab; Allah Dad Tabeeb)*; 1963 г.р., Kandahar city, Afghanistan; DOB: Approximately 1963.

90. ALLAHDAD (Akhund)*; 1953 г.р., Spinboldak district, Kandahar province, Afghanistan. Примерный г.р. 1953.

91. ALY SOLIMAN MASSOUD ABDUL SAYED (Ibn El Qaim; Mohamed Osman; adam)*; 1969 г.р., Tripoli, Libyan Arab Jamahiriya.

92. AMIN MUHAMMAD UL HAQ SAAM KHAN (Al-Haq Amin; Amin Muhammad; Dr. Amin; Ul-Haq Dr. Amin)*; 1960 г.р., Nangarhar Province, Afghanistan.

93. AMINULLAH AMIN*.

94. AMIR ABDULLAH (Amir Abdullah Sahib)*; 1972 г.р., Paktika Province, Afghanistan.

95. AMIR KHAN MOTAQI (Amir Khan Muttaqi)*; Helmand province, Afghanistan. Примерный г.р. 1968.

96. AMRAN MANSOR (Henry)*; 25.05.1964 г.р., Johor, Malaysia.

97. ANGELO RAMIREZ TRINIDAD (Calib Trinidad; Kalib Trinidad; Abdul Khalil; Abdukahlil; Abu Khalil; Anis)*; 20.03.1978 г.р., Gattaran, Cagayan Province, Philippines.

98. ANWAR NASSER ABDULLA AL-AULAQI (Anwar al-Aulaqi; Anwar al-Awlaki; Anwar al-Awlaqi; Anwar Nasser Aulaqi; Anwar Nasser Abdullah Aulaqi; Anwar Nasser Abdulla Aulaqi)*; 21.04.1971 г.р., Las Cruces, New Mexico, United States of America. DOB: 22 Apr. 1971.

99. AQEEL ABDULAZIZ AQEEL AL-AQEEL (Aqeel Abdulaziz Al-Aqil; Ageel Abdulaziz A. Alageel)*; 29.04.1949 г.р., Unaizah, Saudi Arabia.

100. AREFULLAH AREF*; 1958 г.р., Zurmat district, Paktia province, Afghanistan. Примерный г.р. 1958.

101. ARIF QASMANI (Muhammad Arif Qasmani; Muhammad ‘Arif Qasmani; Mohammad Arif Qasmani; Arif Umer; Qasmani Baba; Memon Baba; Baba Ji)*; 1944 г.р., Pakistan DOB: Approximately 1944.

102. ARIS MUNANDAR*; 01.01.1971 г.р., Sambi, Boyolali, Java, Indonesia. Дата рождения между 1962 и 1968 годами.

103. ARSALAN RAHMANI MOHAMMAD DAULAT (Arsala Rahmani)*; 1941 г.р., Khaleqdad village, Urgon district, Paktika province, Afghanistan.

104. ASCHRAF AL-DAGMA (Aschraf Al-Dagma; Aschraf Al Dagma; Aschraf Al Dagma; Aschraf Al Dagma)*; 28.04.1969 г.р., Absan, Gaza Strip, Palestinian Territories (28.04.1969 г.р., Kannyouiz, Palestinian Territories; 28.04.1969 г.р., Gaza Strip, Palestinian Territories; 28.04.1969 г.р., Palestinian Territories; 28.04.1969 г.р., Abasan, Gaza Strip).

105. ATA ABDOULAZIZ RASHID (Ata Abdoul Aziz Barzingy; Abdoulaziz Ata Rashid)*; 01.12.1973 г.р., Sulaimaniya, Iraq (01.12.1973 г.р.).

106. ATILLA SELEK (Muaz)*; 28.02.1985 г.р., Ulm, Germany.

107. ATIQULLAH*.

108. ATTIQULLAH AKHUND*; 1953 г.р., Shawali Kott district, Kandahar, Afghanistan.

109. AWEYS DAHIR UBEIDULLAHI*.

110. AZIZIRAHMAN*.

111. BADRUDDIN HAQQANI*; Approximately 1975-1979.

112. BASHIR MOHAMED MAHAMOUD (Bashir Mohamed Mahmoud; Bashir Mahmud Mohammed; Bashir Mohamed Mohamud; Bashir Mohamed Mohamoud; Bashir Yare; Bashir Qorgab; Gure Gap; Abu Muscab; Qorgab)*; 1982 г.р., DOB: Circa 1979-1982.

113. BEKKAY HARRACH (Abu Talha al Maghrabi; al Hafidh Abu Talha der Deutsche (“the German”)*; 04.09.1977 г.р., Berkane, Morocco.

114. BILAL BIN MARWAN*; 1947 г.р.

115. CHABAANE BEN MOHAMED BEN MOHAMED AL-TRABELSI (Chabaane Ben Mohamed Trabelsi)*; 01.05.1966 г.р., Menzel Temime, Nabeul, Tunisia.

116. CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI (Hichem Abu Hchem)*; 19.12.1965 г.р., Tunis, Tunisia.

117. DAKI MOHAMMED*; 29.03.1965 г.р., Morocco.

118. DANIEL MARTIN SCHNEIDER (Abdullah)*; 09.09.1985 г.р., Neunkirchen (Saar), Germany.

119. DAWOOD IBRAHIM KASKAR (Dawood Ebrahim; Sheikh Dawood Hassan; Hizrat; Abdul Hamid Abdul Aziz; Anis Ibrahim; Aziz Dilip; Daud Hasan Shaikh Ibrahim Kaskar; Daud Ibrahim Memon Kaskar; Dawood Ibrahim Memon; Dawood Sabri; Kaskar Dawood Hasan; Shaikh Mohd Ismail Abdul Rehman; Dowood Hassan Shaikh Ibrahim; Ibrahim Shaikh Mohd Anis; Shaikh Ismail Abdul)*; 26.12.1955 г.р., a) Bombai b) Ratnagiri, India.

120. DHOU EL-AICH (Abdel Hak)*; 05.08.1964 г.р., Blida, Algeria.

121. DIEMAN ABDULKADIR IZZAT (Deiman Alhasenben Ali Aljabbari)*; 04.07.1965 г.р., Kirkuk, Iraq (04.07.1965 г.).

122. DIN MOHAMMAD HANIF (Qari Din Mohammad)*; 1955 г.р., Badakhshan province, Afghanistan.

123. DINNO AMOR ROSALEJOS PAREJA (Johnny Pareja; Khalil Pareja; Mohammad; Akmad; Mighty; Rash)*; 19.07.1981 г.р., Cebu City, Philippines.

124. DJAMEL LOUNICI (Jamal Lounici)*; 01.02.1962 г.р., Algiers, Algeria.

125. DJAMEL MOUSTFA (Ali Barkani; Kalad Belkasam; Mostafa Djamel; Mostefa Djamel; Mustafa Djamel; Balkasam Kalad; Bekasam Kalad; Belkasam Kalad; Damel Mostafa; Djamal Mostafa; Djamal Mostafa; Djamel Mostafa; Djamel Mostafa; Fjamel Moustfa; Djamel Mustafa; Djamel Mustafa; Mustafa)*; 28.09.1973 г.р., Tiaret, Algeria (22.08.1973 г.р., Morocco; 31.12.1979 г.; 31.12.1979 г.р., Maskara, Algeria; 26.09.1973 г.р., Mahdia, Algeria; 31.12.1979 г.р., Mascara, Algeria; 26.08.1973 г.р., Algiers, Algeria; 26.08.1973 г.р., Algiers, Algeria; 26.08.1973 г.р., Algiers, Algeria; 31.12.1979 г.р., Algiers, Algeria; 31.12.1979 г.р., Maskara, Algeria; 10.06.1982 г.; 31.12.1979 г.р., Maskara, Algeria; 31.12.1979 г.р., Algiers, Algeria; 28.09.1973 г.р., Tiaret, Algeria; 31.12.1979 г.; 31.12.1979 г.р., Mascara, Algeria).

126. DOKU KHAMATOVICH UMAROV*; 12.05.1964 г.р., Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation.

127. DOST MOHAMMAD (Doost Mohammad)*; Daman district, Kandahar province, Afghanistan DOB: Between 1968 and 1973.

128. EHSANULLAH SARFIDA*; Qarabagh district, Ghazni province, Afghanistan. Примерный г.р. 1963.

129. EZATULLAH HAQQANI*; 1957 г.р., Laghman province, Afghanistan.

130. FAHD MOHAMMED AHMED AL-QUSO (Fahd al-Quso; Fahd Mohammed Ahmen al-Quso; Abu Huthaifah; Abu Huthaifah al-Yemeni; Abu Huthaifah al-Adani; Abu al-Bara; Abu Huthayfah al-Adani; Fahd Mohammed Ahmed al-Awlaqi; Huthaifah al-Yemeni; Abu Huthaifah al-Abu al-Bara; Fahd Muhammad Ahmad al-Kuss)*; 12.11.1974 г.р., Aden, Yemen.

131. FAHD MUHAMMAD ABD AL- AZIZ AL-KHASHIBAN (Fahad H. A. Khashayban; Fahad H. A. al-Khashiban; Fahad H. A. Kheshaiban; Fahad H. A. Kheshayban; Fahad H. A. al-Khosiban; Fahad H. A. Khasiban; Fahd Muhammad Abd Al- Aziz al-Khashayban; Fahd Muhammad Abd al- Aziz al-Khushayban; Fahad al-Khashiban; Fahd Khushaiban; Fahad Muhammad A. al-Khoshiban; Fahad Mohammad A. al-Khoshiban; Abu Thabit; Shaykh Abu Thabit; Shaykh Thabet; Abu Abdur Rahman; Abdur Abu Rahman; Fahad Mohammad Abdulaziz Alkhoshiban)*; 16.10.1966 г.р., Oneiza, Saudi Arabia.

132. FAHID MOHAMMED ALLY MSALAM (Fahid Mohammed Ally; Fahad Ally Msalam; Fahid Mohammed Ali Msalam; Mohammed Ally Msalam; Fahid Mohammed Ali Musalaam; Fahid Muhamad Ali Salem; Usama Al-Kini; Fahid Mohammed Aly; Ahmed Fahad; Ali Fahid Mohammed; Fahad Mohammad Ally; Fahad Mohammed Ally; Fahid Mohamed Ally; Msalam Fahad Mohammed Ally; Msalam Fahid Mohammad Ally; Msalam Fahid Mohammed Ali; Msalm Fahid Mohammed Ally; Mohammed Ally Mohammed; Ally Fahid M)*; 19.02.1976 г.р., Mombasa, Kenya.

133. FAIZ*; 1969 г.р., Ghazni province, Afghanistan.

134. FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI (Said; Samir)*; 30.01.1966 г.р., Beja, Tunisia.

135. FARES MOHAMMED MANA’A (Faris Mana’a; Fares Mohammed Manaa)*; 08.02.1965 г.р., Sadah, Yemen.

136. FARHAD KANABI AHMAD (Kaua Omar Achmed; Kawa Hamawandi)*; 01.07.1971 г.р., Arbil, Iraq.

137. FARID AIDER (Achour Ali; Terfi Farid; Abdallah)*; 12.10.1964 г.р., Algiers, Algeria.

138. FAYCAL BOUGHANEMI (Faical Boughanmi; Faysal al-Bughanimi)*; 28.10.1966 г.р., Tunis, Tunisia.

139. FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI (Shaykh Aminullah; Sheik Aminullah; Abu Mohammad Aminullah Peshawari; Abu Mohammad Amin Bishawri; Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Abu Mohammed Ameen al-Peshawari; Shaykh Aminullah Al-Peshawari)*; Konar Province, Afghanistan DOB: a) Approximately 1967 b) Approximately 1961 c) Approximately 1973.

140. FAZL MOHAMMAD MAZLOOM (Molah Fazl; Fazel Mohammad Mazloom)*; Uruzgan, Afghanistan; DOB: Between 1963 and 1968.

141. FAZUL ABDULLAH MOHAMMED (Abdalla Fazul; Abdallah Fazul; Ali Fadel Abdallah Mohammed; Fazul Abdalla; Fazul Abdallah; Fazul Abdallah Mohammed; Fazul Haroon; Fazul Harun; Haroun Fadhil; Mohammed Fazul; Mohammed Fazul Abdalahi; Mohammed Fouad; Muhamad Fadil Abdallah; Abu Aisha; Abu Seif Al Sudani; Haroon; Harun; Abu Luqman; Abdullah Fazhl; Fazhl Haroun; Fazil Haroun; Faziul Abdallah; Fazul Abdalahi Mohammed; Haroun Fazil; Harun Fazul; Khan Fazhl; Farun Fahdl; Harun Fahdl; Haroun; Abdulah Mohamed Fadl; Fadil Abdallah Muhammad; Abdallah Muhammad Fadhul; Fedel Abdullah Mohammad Fazul; Fadl Allah Abd Allah; Haroon Fadl Abd Allah; Mohamed Fadl; Harun Al-Qamry; Abu Al-Fazul Al-Qamari; Haji Kassim Fumu; Yacub)*; 25.08.1972 г.р., Moroni, Comoros Islands. Возможно г.р. 25.12.1974, 25.02.1974, 1976, Feb. 1971.

142. FELICIANO SEMBORIO DELOS REYES JR. (Abubakar Abdillah; Abdul Abdillah)*; 04.11.1963 г.р., Arco, Lamitan, Basilan, Philippines.

143. FETHI BEN AL-RABEI BEN ABSHA MNASRI (Fethi Alic; Amor; Abu Omar; Mnasri Fethi ben Rebai; Mnasri Fethi ben Rebai; Mnasri Fethi ben al-Rabai; Mnasri Fethi ben Rebaj; Omar Tounsi; Amar)*; 06.03.1969 г.р., Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia (06.03.1963 г.р., Tunisia; 03.06.1969 г.р., Algeria; 06.03.1969 г.р., Algeria; 06.03.1963 г.р., Tunisia).

144. FETHI BEN HASSEN BEN SALEM AL-HADDAD (Fethi ben Assen Haddad; Fathy Hassan Al Haddad)*; 28.06.1963 г.р., Tataouene, Tunisia. DOB: a) 28 Jun. 1963 b) 28 Mar. 1963.

145. FRITZ MARTIN GELOWICZ (Robert Konars; Markus Gebert; Malik; Benzl; Bentley)*; 01.09.1979 г.р., Munich, Germany (10.04.1979 г.р., Liege, Belgium).

146. FUAD MOHAMED KHALAF (Fuad Mohamed Khalif; Fuad Mohamed Qalaf; Fuad Mohammed Kalaf; Fuad Mohamed Kalaf; Fuad Mohammed Khalif; Fuad Khalaf; Fuad Shongale; Fuad Shongole; Fuad Shangole; Fuad Songale; Fouad Shongale; Fuad Muhammad Khalaf Shongole)*.

147. GHAZY FEZZA HISHAN AL-MAZIDIH (Ghazy Fezzaa Hishan; Mushari Abd Aziz Saleh Shlash; Abu Faysal; Abu Ghazzy)*; 1974 г.р., DOB: a) 1974 b) 1975.

148. GUL AGHA ISHAKZAI (Mullah Gul Agha; Mullah Gul Agha Akhund; Hidayatullah; Haji Hidayatullah; Hayadatullah)*; 1972 г.р., Band-e-Timor, Kandahar, Afghanistan.

149. GUL AHMAD HAKIMI*.

150. GULBUDDIN HEKMATYAR (Gulabudin Hekmatyar; Golboddin Hikmetyar; Gulbuddin Khekmatiyar; Gulbuddin Hekmatiar; Gulbuddin Hekhmartyar; Gulbudin Hekmetyar)*; 01.08.1949 г.р., Konduz Province, Afghanistan.

151. GUN GUN RUSMAN GUNAWAN (Gunawan Rusman; Abd Al-Hadi; Abdul Hadi; Abdul Karim; Bukhori; Bukhory)*; 06.07.1977 г.р., Cianjur, West Java, Indonesia.

152. HABIB BEN AHMED AL-LOUBIRI*; 17.11.1961 г.р., Menzel Temime, Tunisia.

153. HABIB BEN ALI BEN SAID AL-WADHANI*; 01.06.1970 г.р., Tunis, Tunisia.

154. HABIBULLAH FAWZI (Habibullah Faizi; Habibullah Fauzi)*; 1961 г.р., Atal village, Ander district, Ghazni, Afghanistan.

155. HABIBULLAH RESHAD*; Ghazni province, Afghanistan; DOB: Between 1968 and 1973.

156. HACENE ALLANE (Hassan the Old; Al Sheikh Abdelhay; Boulahia; Abu al-Foutouh; Cheib Ahcene)*; 17.01.1941 г.р., Medea, Algeria.

157. HAFIZ MUHAMMAD SAEED (Hafiz Muhammad; Hafiz Saeed; Hafiz Mohammad Sahib; Hafez Mohammad Saeed; Hafiz Mohammad Sayeed; Hafiz Mohammad Sayid; Tata Mohammad Syeed; Mohammad Sayed; Hafiz Ji; Muhammad Saeed)*; 05.06.1950 г.р., Sargodha, Punjab, Pakistan.

158. HAJI MUHAMMAD ASHRAF (Haji M. Ashraf)*; 01.03.1965 г.р.

159. HAKIMULLAH MEHSUD (Hakeemullah Mehsud; Zulfiqar)*; 1979 г.р., Pakistan.

160. HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA (Gamel Mohmed)*; 29.05.1966 г.р., Tunisia (25.05.1966 г.р., Morocco).

161. HAMDULLAH*.

162. HAMDULLAH NOMANI*; 1968 г.р., Ghazni province, Afghanistan. DOB: Approximately 1968.

163. HAMID ABDALLAH AHMAD AL-ALI (Dr. Hamed Abdullah Al-Ali; Hamed Al-’Ali; Hamed bin ‘Abdallah Al-’Ali; Hamid ‘Abdallah Al-’Ali; Hamid ‘Abdallah Ahmad Al-’Ali; Hamid bin Abdallah Ahmed Al-Ali; Abu Salim; Hamid Abdallah Ahmed Al-Ali)*; 20.01.1960 г.р., Kuwait.

164. HAMIDULLAH AKHUND*; 1968 г.р., Kandahar province, Afghanistan.

165. HANI AL-SAYYID AL-SEBAI (Hani Yousef Al-Sebai; Hani Youssef; Hany Youseff; Hani Yusef; Hani al-Sayyid Al-Sabai; Hani al-Sayyid El Sebai; Hani al-Sayyid Al Siba’i; Hani al-Sayyid El Sabaay; El-Sababt; Abu Tusnin; Abu Akram; Hani El Sayyed Elsebai Yusef; Abu Karim; Hany Elsayed Youssef)*; 01.03.1961 г.р., Qaylubiyah, Egypt. Возможно 16.06.1960 г.р.

166. HASSAN ABDULLAH HERSI AL-TURKI (Hassan Turki; Hassen Abdelle Fihiye; Sheikh Hassan Abdullah Fahaih; Hassan Al-Turki; Hassan Abdillahi Hersi Turki; Sheikh Hassan Turki; Xasan Cabdilaahi Xirsi; Xasan Cabdulle Xirsi)*; 1944 г.р., Region V, Ethiopia (the Ogaden Region in eastern Ethiopia). DOB: Approximately 1944.

167. HASSAN DAHIR AWEYS (Ali Sheikh Hassan Dahir Aweys; Awes Shaykh Hassan Dahir; Hassen Dahir Aweyes; Ahmed Dahir Aweys; Mohammed Hassan Ibrahim; Aweys Hassan Dahir; Hassan Tahir Oais; Hassan Tahir Uways; Hassan Dahir Awes; Sheikh Aweys; Sheikh Hassan; Sheikh Hassan Dahir Aweys)*; 1935 г.

168. HIDAYATULLAH (Abu Turab)*; 1968 г.р., Arghandab district, Kandahar province, Afghanistan. DOB: Approximately 1968.

169. HILARION DEL ROSARIO SANTOS III (Akmad Santos; Ahmed Islam; Ahmad Islam Santos; Abu Hamsa; Hilarion Santos III; Abu Abdullah Santos; Faisal Santos; Lakay; Aki; Aqi)*; 12.03.1966 г.р., 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines.

170. IBRAHIM ABDUL SALAM MOHAMED BOYASSEER (Abu Al-Banaan; Ibrahim Bouisir; Ibrahim Buisir)*; 1961 г.р., Benghazi, Libyan Arab Jamahiriya.

171. IBRAHIM ALI ABU BAKR TANTOUSH (Al-Libi; Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr; Abdul Rahman; Abu Anas; Ibrahim Abubaker Tantouche; Ibrahim Abubaker Tantoush; ‘Abd al-Muhsi; ‘Abd al-Rahman)*; 1966 г.р., al Aziziyya, Libyan Arab Jamahiriya.

172. IBRAHIM BEN HEDHILI BEN MOHAMED AL-HAMAMI*; 20.11.1971 г.р., Koubellat, Tunisia.

173. IBRAHIM HASSAN TALI AL-ASIRI (Ibrahim Hassan Tali Asiri; Ibrahim Hasan Talea Aseeri; Ibrahim Hassan al-Asiri; Ibrahim Hasan Tali Asiri; Ibrahim Hassan Tali Assiri; Ibrahim Hasan Tali’A ‘Asiri; Ibrahim Hasan Tali al-’Asiri; Ibrahim al-’Asiri; Ibrahim Hassan Al Asiri; Abu Saleh; Abosslah; Abu-Salaah)*; 19.04.1982 г.р., Riyadh, Saudi Arabia. DOB: 18 Apr. 1982; 24/26/1402 (Hijri Calendar).

174. IBRAHIM MOHAMED KHALIL (Khalil Ibrahim Jassem; Khalil Ibrahim Mohammad; Khalil Ibrahim Al Zafiri; Khalil)*; 02.07.1975 г.р., Mosul, Iraq (02.05.1972 г.р., Baghdad, Iraq; 03.07.1975 г.р., Mosul, Iraq; 1972 г.р.; 02.05.1975 г.р.).

175. IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI (Zarga; Nadra)*; 15.01.1973 г.р., Tunis, Tunisia.

176. IMAD BEN BECHIR BEN HAMDA AL-JAMMALI*; 25.01.1968 г.р., Menzel Temine, Tunisia.

177. ISAM ALI MOHAMED ALOUCHE (Mansour Thaer)*; 21.03.1974 г.р., Baghdad, Iraq, 1972 (21.03.1974 г.р., Baghdad, Iraq).

178. ISMAIL ABDALLAH SBAITAN SHALABI (Ismain Shalabe; Ismail Abdallah Sbaitan Shalabi)*; 30.04.1973 г.р., Beckum, Germany (30.04.1973 г.р., Beckum; 30.04.1973 г.р., Beckum).

179. ISMAIL MOHAMED ISMAIL ABU SHAWEESH*; 10.03.1977 г.р., Benghazi, Libyan Arab Jamahiriya.

180. ISNILON TOTONI HAPILON (Isnilon Hapilun; Isnilun Hapilun; Abu Musab; Salahudin; Tuan Isnilon)*; 18.03.1966 г.р., Bulanza, Lantawan, Basilan, the Philippines. Возможно 10.03.1967 г.р.

181. JABER ABDALLAH JABER AHMAD AL-JALAHMAH (Jaber Al-Jalahmah; Abu Muhammad Al-Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah; Jabir ‘Abdallah Jabir Ahmad Al-Jalamah; Jabir Al-Jalhami; Abdul-Ghani; Abu Muhammad)*; 24.09.1959 г.р., Al-Khitan area, Kuwait.

182. JAINAL ANTEL SALI JR. (Abu Solaiman; Abu Solayman; Apong Solaiman; Apung)*; 01.06.1965 г.р., Barangay Lanote, Bliss, Isabela, Basilan, the Philippines.

183. JALALUDDIN HAQQANI (Jalaluddin Haqani; Jallalouddin Haqqani; Jallalouddine Haqani)*; 1942 г.р., Khost province, Zadran district, Afghanistan.

184. JAMAL HOUSNI (Djamel Il maroccino; Jamal Al Maghrebi; Hicham)*; 22.02.1983 г.р., Morocco.

185. JAN MOHMMAD MADANI*.

186. JANAN AGHA*; 1958 г.р., Central Uruzgan province, Afghanistan. Примерный г.р. 1958.

187. KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI (Kamel; Kimo)*; 21.10.1977 г.р., Beja, Tunisia.

188. KAMAL BEN MOHAMED BEN AHMED DARRAJI (Kamel Darraji)*; 22.07.1967 г.р., Menzel Bouzelfa, Tunisia.

189. KAMEL DJERMANE (Bilal; Adel; Fodhil; Abou Abdeljalil)*; 12.10.1965 г.р., Oum el Bouaghi, Algeria.

190. KHADAFI ABUBAKAR JANJALANI (Khadafy Janjalani; Khaddafy Abubakar Janjalani; Abu Muktar)*; 03.03.1975 г.р., Isabela, Basilan, Philippines.

191. KHAIRULLAH KHAIRKHWAH (Mullah Khairullah Khairkhwah)*; 1963 г.р., Arghistan district, Kandahar province, Afghanistan. DOB: Approximately 1963.

192. KHALID ABD AL-RAHMAN HAMD AL-FAWAZ (Al-Fauwaz Khaled; Al-Fauwaz Khaled A.; Al Fawwaz Khalik; Al-Fawwaz Khaled; Al Fawwaz Khaled; Al-Fawwaz Khalid; Khalid Abdulrahman H. Al Fawaz)*; 24.08.1962 г.р., Kuwait.

193. KHALIFA MUHAMMAD TURKI AL-SUBAIY (Khalifa Mohd Turki Alsubaie; Khalifa Mohd Turki al-Subaie; Khalifa Al-Subayi; Khalifa Turki bin Muhammad bin al-Suaiy)*; 01.01.1965 г.

194. KHALIL AHMED HAQQANI (Khalil Al-Rahman Haqqani; Khalil ur Rahman Haqqani; Khaleel Haqqani)*; 01.01.1966 г.р., DOB: a) 1 Jan. 1966 b) Between 1958 and 1964.

195. KHALIL BEN AHMED BEN MOHAMED JARRAYA (Khalil Yarraya; Ben Narvan Abdel Aziz; Amro; Omar; Amrou; Amr; Abdel Aziz Ben Narvan)*; 08.02.1969 г.р., Sfax, Tunisia (15.08.1970 г.р., Sereka, former Yugoslavia; 15.08.1970 г.р., Sereka, former Yugoslavia).

196. LIONEL DUMONT (Jacques Brougere; Bilal; Abu Hamza; Di Karlo Antonio; Merlin Oliver Christian Rene; Arfauni Imad Ben Yousset Hamza; Imam Ben Yussuf Arfaj; Hamza; Abou Hamza; Arfauni Imad; Koumkal; Kumkal; Merlin; Tinet; Brugere; Dimon)*; 21.01.1971 г.р., Robaix , France.

197. LOTFI BEN ABDUL HAMID BEN ALI AL-RIHANI (Abderrahmane; Lofti Ben Abdul Hamid Ben Ali Al-Rihani)*; 01.07.1977 г.р., Tunis, Tunisia.

198. MADHAT MURSI AL-SAYYID UMAR (Abu Hasan; Abu Khabab; Abu Rabbab)*; 19.10.1953 г.р., Alexandria, Egypt.

199. MAHFOUZ OULD AL-WALID (Abu Hafs the Mauritanian; Khalid Al-Shanqiti; Mafouz Walad Al-Walid)*; 01.01.1975 г.

200. MAHMOOD SULTAN BASHIR-UD-DIN (Mahmood Sultan Bashiruddin; Mehmood Dr. Bashir Uddin; Mekmud Sultan Baishiruddin)*; 1937 г.р., Возможно г.р. 1938, 1939, 1940, 1941, 1942, 1943, 1944, 1945.

201. MAHMOUD MOHAMMAD AHMED BAHAZIQ (Bahaziq Mahmoud; Abu Abd al-’Aziz; Abu Abdul Aziz; Shaykh Sahib)*; 17.08.1943 г.р., India.

202. MAJEED ABDUL CHAUDHRY (Majeed Abdul; Majeed Chaudhry Abdul; Majid Abdul)*; 15.04.1939 г.р., DOB: a) 15 Apr. 1939 b) 1938.

203. MAMOUN DARKAZANLI (Abu Ilyas; Abu Ilyas Al Suri; Abu Luz; Abu Al Loh; Abu Ylias)*; 04.08.1958 г.р., Damascus, Syrian Arab Republic.

204. MATIULLAH*; 1973 г.р., Daman district, Kandahar province, Afghanistan. DOB: Approximately 1973.

205. MAXAMED CABDULLAAH CIISE (Maxamed Cabdullaahi Ciise; Maxammed Cabdullaahi; Cabdullah Mayamed Ciise)*; 08.10.1974 г.р., Kismaayo,Somalia.

206. MAZEN SALAH MOHAMMED (Issa Salah Muhamad; Mazen Ali Hussein)*; 18.05.1981 г.р., Arbil, Iraq (01.01.1980 г.; 01.01.1982 г.р., Baghdad, Iraq).

207. MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (Salmane)*; 03.04.1968 г.р., Tunis, Tunisia.

208. MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI (Fabio Fusco; Mohamed Hassan; Abu Thale)*; 18.12.1969 г.р., Asima-Tunis, Tunisia.

209. MERAI ZOGHBAI (F’raji di Singapore; F’raji il Libico; Mohamed Lebachir; Meri Albdelfattah Zgbye; Zoghbai Merai Abdul Fattah; Lazrag Faraj; Larzg Ben Ila; Farag; Fredj; Muhammed El Besir)*; 04.04.1969 г.р., Bengasi, Libyan Arab Jamahiriya. DOB: a) 04.04.1969 b) 04.04.1960 c) 04.06.1960 (14.01.1968 г.р., Morocco; 04.06.1960 г.р., Bengasi, Libya; 13.11.1960 г.р., Libya; 11.08.1960 г.р., Libya; 13.11.1960 г.р., Libya).

210. MOHAMAD IQBAL ABDURRAHMAN (Rahman Mohamad Iqbal; A Rahman Mohamad Iqbal; Abu Jibril Abdurrahman; Fikiruddin Muqti; Fihiruddin Muqti; Abu Jibril)*; 17.08.1958 г.р., Tirpas-Selong Village, East Lombok, Indonesia.

211. MOHAMED AMIN MOSTAFA*; 11.10.1975 г.р., Karkuk, Iraq.

212. MOHAMED AMINE AKLI (Akli Amine Mohamed; Killech Shamir; Kali Sami; Elias)*; 30.03.1972 г.р., Bordj el Kiffane, Algeria.

213. MOHAMED AOUANI (Lased Ben Heni; Mohamed Abu Abda; Al-As’ad Ben Hani; Mohamed Ben Belgacem Awani; Abu Obeida)*; 05.02.1970 г.р., Tunis, Tunisia (05.02.1969 г.р., in Tripoli, Libyan Arab Jamahiriya; 05.02.1969 г.р., in Tripoli, Libyan Arab Jamahiriya).

214. MOHAMED BELKALEM (Abdelali Abou Dher; El Harrachi)*; 19.12.1969 г.р., Hussein Dey, Algiers, Algeria.

215. MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI (Aouadi Mohamed Ben Belkacem; Fathi Hannachi)*; 11.12.1974 г.р., Tunis, Tunisia.

216. MOHAMED BEN MOHAMED BEN KHALIFA ABDELHEDI (Mohamed Ben Mohamed Abdelhedi)*; 10.08.1965 г.р., Sfax, Tunisia.

217. MOHAMED EL MAHFOUDI*; 24.09.1964 г.р., Agadir, Morocco.

218. MOHAMED GHASSAN ALI ABU DHESS (Yaser Hassan; Abu Ali Abu Mohamed Dhees; Mohamed Abu Dhess)*; 22.06.1966 г.р., Irbid, Jordan (01.02.1966 г.р., Hasmija; 01.02.1966 г.р., Hasmija; 01.02.1966 г.р., Hashmija, Iraq).

219. MOHAMED SA’ID (Atom; Mohamed Sa’id Atom; Mohamed Siad Atom)*; 1966 г.р., Galgala, Somalia.

220. MOHAMMAD ABBAS AKHUND*; 1963 г.р., Kandahar, Afghanistan.

221. MOHAMMAD AHMADI*; 1963 г.р., Daman district, Kandahar province, Afghanistan. Примерный г.р. 1963.

222. MOHAMMAD ALEEM NOORANI*.

223. MOHAMMAD AZAM ELMI*; 1968 г.р.

224. MOHAMMAD DAUD*; 1956 г.р., Kabul.

225. MOHAMMAD ESHAQ AKHUNZADA*; Qarabajh district, Ghazni province, Afghanistan. Примерный г.р. 1963-1968.

226. MOHAMMAD ESSA AKHUND*; 1958 г.р., Spinboldak district, Kandahar province, Afghanistan. Примерный г.р. 1958.

227. MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL (Al-Hamati Muhammad; Muhammad Muhammad Abdullah Al-Ahdal; Abu AsimAl-Makki; Mohamed Mohamed Abdullah Al-Ahdal; Ahmed)*; 19.11.1971 г.р., Medina, Saudi Arabia.

228. MOHAMMAD HASAN RAHMANI*; Panjwae district, Kandahar province, Afghanistan. Примерный г.р. 1963.

229. MOHAMMAD HASSAN AKHUND*; 1958 г.р., Kandahar, Afghanistan.

230. MOHAMMAD HOMAYOON*.

231. MOHAMMAD HUSAYN MUSTAS’ID (Mohammad Hassan Mastasaeed; Mstasaeed; Mostas’eed; Mohammad Husayn Mastasaeed)*; 1964 г.р.

232. MOHAMMAD IBRAHIM OMARI*; Zadran valley, Khost province, Afghanistan. Примерный г.р. 1958.

233. MOHAMMAD ILYAS KASHMIRI (Muhammad Ilyas Kashmiri; Elias al-Kashmiri; Ilyas, Naib Amir)*; 02.01.1964 г.р., Bhimber, Samahai Valley, Pakistan-administered Kashmir. DOB: 10 Feb. 1964.

234. MOHAMMAD JAWAD WAZIRI*.

235. MOHAMMAD MOSLIM HAQQANI (Moslim Haqqani)*; 1958 г.р., Baghlan province, Afghanistan.

236. MOHAMMAD NAIM (Mullah Naeem)*.

237. MOHAMMAD RABBANI*; 1961 г.р., Kandahar, Afghanistan.

238. MOHAMMAD RASUL*; Spinboldak district, Kandahar province, Afghanistan. Примерный г.р. 1958-1963.

239. MOHAMMAD SADIQ AMIR MOHAMMAD*; 1934 г.р., Ghazni, Afghanistan.

240. MOHAMMAD SALIM HAQQANI*; 1967 г.р.

241. MOHAMMAD SARWAR SIDDIQMAL*.

242. MOHAMMAD SEDIQ AKHUNDZADA*; Kabul province, Afghanistan DOB: Between 1953 and 1958.

243. MOHAMMAD SHAFIQ AHMADI*.

244. MOHAMMAD SHAFIQ MOHAMMADI*; Uruzgan province, Afghanistan. Примерный г.р. 1948.

245. MOHAMMAD SHARIF*.

246. MOHAMMAD SOHAIL SHAHEEN*.

247. MOHAMMAD TAHIR HAMMID (Abdekhamid Al Kurdi)*; 01.11.1975 г.р., Poshok, Iraq.

248. MOHAMMAD WALI*; Kandahar province, Afghanistan; DOB: Approximately 1965.

249. MOHAMMAD YAQOUB*.

250. MOHAMMAD ZAHID*; 1971 г.р., Logar, Afghanistan.

251. MOHAMMADULLAH MATI*; Arghandab district, Kandahar province, Afghanistan.

252. MOHAMMED AHMED SHAWKI AL ISLAMBOLLY (Abu Khalid; Abu Ja’far)*; 21.01.1952 г.р., El-Minya, Egypt.

253. MOHAMMED AL GHABRA*; 01.06.1980 г.р., Damascus, Syria.

254. MOHAMMED OMAR*; Uruzgan province, Adehrawood village; DOB: Approximately 1966.

255. MOHAMMED TUFAIL (Tufail S. M.; Tuffail Sheik Mohammed)*; 05.05.1930 г.р.

256. MOHAMMED YAHYA MUJAHID (Mohammad Yahya Aziz)*; 12.03.1961 г.р., Lahore, Punjab Province, Pakistan.

257. MOKHTAR BELMOKHTAR (Abou Abbes Khaled; Belaouar Khaled Abou El Abass; Belaouer Khaled Abou El Abass; Belmokhtar Khaled Abou El Abes; Khaled Abou El Abass; Khaled Abou El Abbes; Khaled Abou El Abes; Khaled Abulabbas Na Oor; Mukhtar Balmukhtar; Belaoua; Belaour)*; 01.06.1972 г.р., Ghardaia, Algeria.

258. MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI (Hamza; Manza Mondher; Hanza Mondher; Al Yamani Noman; Abdellah)*; 18.03.1967 г.р., Kairouan, Tunisia (18.08.1968 г.р., Tunisia; 18.08.1968 г.р., Tunisia; 28.05.1961 г.р., Yemen).

259. MOSTAFA KAMEL MOSTAFA IBRAHIM (Mustafa Kamel Mustafa; Adam Ramsey Eaman; Abu Hamza Al-Masri; Al-Masri Abu Hamza; Al-Misri Abu Hamza; Kamel Mustapha Mustapha; Mustapha Kamel Mustapha; Abu Hamza; Mostafa Kamel Mostafa)*; 15.04.1958 г.р., Alexandria, Egypt.

260. MOUNIR BEN HABIB BEN AL-TAHER JARRAYA (Yarraya)*; 25.10.1963 г.р., Sfax, Tunisia.

261. MOUNIR EL MOTASSADEQ (Mounir el Moutassadeq)*; 03.04.1974 г.р., Marrakesh, Morocco.

262. MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI (Abou Djarrah)*; 20.05.1969 г.р., Menzel Temime, Tunisia.

263. MOUSSA BEN OMAR BEN ALI ESSAADI (Dah Dah; Abdelrahmman; Bechir)*; 04.12.1964 г.р., Tabarka, Tunisia.

264. MOUSTAFA ABBES (Mostafa Abbes; Mostafa Abbas; Mustafa Abbas; Moustapha Abbes)*; 05.02.1962 г.р., Osniers, Algeria (05.02.1962 г.р., France).

265. MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI (Mubarak Mishkhis Sanad Al-Bathali; Mubarak Mishkhis Sanad Al-Badhali; Mubarak Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali; Mubarak Mishkhas Sanad Al-Bazali; Mobarak Meshkhas Sanad Al-Bthaly; Abu Abdulrahman)*; 01.10.1961 г.р., Kuwait.

266. MUFTI RASHID AHMAD LADEHYANOY (Ludhianvi Mufti Rashid Ahmad; Armad Mufti Rasheed; Wadehyanoy Mufti Rashid Ahmad)*.

267. MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR (Mohammed Abdullah Hassan Abul-Khair; Muhammad Abdallah Hasan Abu-al-Khayr; Muhammad Bin-’Abdullah Bin-Hamd Abu -al-Khayr; Abdallah al-Halabi; ‘Abdallah al-Halabi al-Madani; Abdallah al-Makki; Abdallah el-Halabi; Abdullah al-Halabi; Abu ‘Abdallah al-Halabi; Abu Abdallah al-Madani; Muhannad al-Jaddawi)*; 19.06.1975 г.р., Al-Madinah al-Munawwarah, Saudi Arabia.

268. MUHAMMAD ISLAM MOHAMMADI*; Rori-Du-Aab district, Samangan province, Afghanistan; DOB: Between 1953 and 1958.

269. MUHAMMAD TAHER ANWARI (Mohammad Taher Anwari; Haji Mudir)*; 1961 г.р., Zurmat district, Paktia province, Afghanistan.

270. MUHAMMAD ABDALLAH SALIH SUGHAYR (Muhammad Abdallah Salih Al-Sughayir; Muhammad Abdallah Salih Al-Sughaier; Muhammad Abdallah Salih Al-Sughayer; Mohd Al-Saghir; Muhammad Al-Sugayer; Muhammad Abdallah Salih Al-Sughair; Muhammad Abdallah Salih Al-Sugair; Muhammad Abdallah Salih Al-Suqayr; Abu Bakr; Abu Abdullah; Mohammad Abdullah S Ssughayer)*; 20.08.1972 г.р., 10.08.1972г.р., Al-Karawiya, Oneiza, Saudi Arabia.

271. MUHSIN FADHIL AYED ASHOUR AL-FADHLI (Muhsin Fadhil ‘Ayyid al Fadhli; Muhsin Fadil Ayid Ayshur al Fadhli; Abu Majid Samiyah; Abu Samia)*; 24.04.1981 г.р., Kuwait.

272. MUHSIN MOUSSA MATWALLI ATWAH DEWEDAR (Al-Muhajir Abdul Rahman; Al-Namer Mohammed K.A.; Abdel Rahman; Abdul Rahman)*; 19.06.1964 г.р., Dakahliya, Egypt.

273. MUSTAFA MOHAMED FADHIL (Al Masri Abd Al Wakil; Ali Hassan; Anis Abu; Elbishy Moustafa Ali; Fadil Mustafa Muhamad; Fazul Mustafa; Mohammed Mustafa; Al-Nubi Abu; Hussein; Jihad Abu; Khalid; Man Nu; Yussrr Abu; Mustafa Ali Elbishy)*; 23.06.1976 г.р., Cairo, Egypt. DOB: 01.01.1976.

274. MUSTAPHA AHMED MOHAMED OSMAN ABU EL YAZEED (Shaykh Sai’id; Mustapha Mohamed Ahmed)*; 27.02.1955 г.р., El Sharkiya, Egypt.

275. MUTHANNA HARITH AL-DARI (Dr. Muthanna Al Dari; Muthana Harith Al Dari; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dhari; Muthanna Hareth Al-Dhari; Muthana Haris Al-Dhari; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; Muthanna Hareth al-Dari; Muthana Haris al-Dari; Doctor Muthanna al-Dari; Dr. Muthanna Harith al-Dari al-Zowbai)*; 16.06.1969 г.р., Iraq.

276. NABIL BEN MOHAMED BEN ALI BEN ATTIA (Abu Salim)*; 11.05.1966 г.р., Tunis, Tunisia.

277. NAJIB BEN MOHAMED BEN SALEM AL-WAZ (Ouaz Najib)*; 12.04.1960 г.р., Hekaima Al-Mehdiya, Tunisia.

278. NAJIBULLAH HAQQANI HYDAYETULLAH (Najibullah Haqani)*; 1964 г.р.

279. NAJIBULLAH MUHAMMAD JUMA (Najib Ullah)*; 1954 г.р., Farah.

280. NAJMIDDIN KAMOLITDINOVICH JALOLOV*; 1972 г.р., Andijan Region, Uzbekistan.

281. NAJMUDDIN FARAJ AHMAD (Mullah Krekar; Fateh Najm Eddine Farraj; Faraj Ahmad Najmuddin)*; 07.07.1956 г.р., Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq. DOB: 17.07.1963.

282. NASHWAN ABD AL-RAZZAQ ABD AL-BAQI (Abdal Al-Hadi Al-Iraqi; Abu Abdallah; Abd Al-Hadi Al-Iraqi)*; 1961 г.р., Mosul, Iraq.

283. NASIR ‘ABD-AL-KARIM ‘ABDULLAH AL-WAHISHI (Nasir al-Wahishi; Abu Basir Nasir al-Wahishi; Naser Abdel Karim al-Wahishi; Nasir Abd al-Karim al-Wuhayshi; Abu Basir Nasir Al-Wuhayshi; Nasser Abdul-karim Abdullah al-Wouhichi; Abu Baseer al-Wehaishi; Abu Basir Nasser al-Wuhishi; Abdul Kareem Abdullah Al-Woohaishi; Nasser Abdelkarim Saleh Al Wahichi; Abu Basir; Abu Bashir)*; 01.10.1976 г.р., Yemen. DOB: a) 1 Oct. 1976 b) 08/10/1396 (Hijri Calendar).

284. NASIRUDDIN HAQQANI (Naseer Haqqani; Dr. Naseer Haqqani; Nassir Haqqani; Nashir Haqqani; Naseruddin; Dr. Alim Ghair)*; Afghanistan. DOB: Approximately 1970-1973.

285. NASR FAHMI NASR HASSANNEIN (Muhammad Salah; Naser Fahmi Naser Hussein)*; 30.10.1962 г.р., Cairo, Egypt.

286. NAYIF BIN-MUHAMMAD AL-QAHTANI (Nayif Bin-Muhammad al-Qahtani; Nayef Bin Muhammad al-Qahtani; Nayif Muhammad al-Qahtani; Nayf Mohammed al-Qahtani; Naif Mohammad Said al-Qahtani Alkodri; Naif Mohammed Saeed al-Kodari al-Qahtani; Nayef Bin Mohamed al-Khatani; Mohammed Naif al-Khatani; Nayef bin Mohamed al-Khatany; Al-Qahtani Abohemem; Abi Hamam; Abu-Hamam; Abu-Humam; Abu-Hammam; Abu Hammam al-Qahtani)*; 25.03.1988 г.р., Saudi Arabia.

287. NAZAR MOHAMMAD*.

288. NAZIH ABDUL HAMED NABIH AL-RUQAI’I (Anas Al-Liby; Anas Al-Sibai; Nazih Abdul Hamed Al-Raghie)*; 30.03.1964 г.р., Tripoli, Libyan Arab Jamahiriya. DOB: a) 30 Mar. 1964 b) 14 May 1964.

289. NAZIRULLAH HANAFI WALIULLAH (Nazirullah Aanafi Waliullah)*; 1962 г.р., Kandahar, Afghanistan.

290. NEDAL MAHMOUD SALEH (Hitem; Nedal Mahmoud N. Saleh; Salah Nedal; Hasim; Tarek Naser)*; 26.03.1972 г.р., Tunisia.

291. NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI (Abou Anis; Nassim Saadi)*; 30.11.1974 г.р., Haidra Al-Qasreen, Tunisia.

292. NESSIM BEN ROMDHANE SAHRAOUI (Dass; Nasim al-Sahrawi)*; 03.08.1973 г.р., Bizerta, Tunisia.

293. NIK MOHAMMAD*.

294. NOOR JALAL (Nur Jalal)*; 1960 г.р., Kunar province, Afghanistan.

295. NOOR MOHAMMAD SAQIB*; Bagrami district, Kabul province, Afghanistan; DOB: Approximately 1958.

296. NOORDIN MOHAMMAD TOP (Nordin Mohd. Top)*; 11.08.1969 г.р., Johor, Malaysia.

297. NOORUDDIN TURABI MUHAMMAD QASIM (Noor ud Din Turabi)*; 1963 г.р., a)Kandahar, Afghanistanb) Chora district, Uruzgan province, Afghanistan; DOB: Approximately 1963.

298. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI*; 30.04.1964 г.р., Tunis, Tunisia.

299. NURJAMAN RIDUAN ISAMUDDIN (Hambali; Nurjaman; Isomuddin Nurjaman Riduan; Hambali Bin Ending; Encep Nurjaman; Hambali Ending Hambali; Isamuddin Riduan; Isamudin Ridwan)*; 04.04.1964 г.р., Cianjur, West Java, Indonesia.

300. NURULLAH NURI*; Shahjoe district, Zabul province, Afghanistan; DOB: Approximately 1958.

301. OMAR MAHMOUD UTHMAN (Al-Samman Uthman; Umar Uthman; Abu Qatada Al-Filistini; Abu Umr Takfiri; Abu Omar Abu Umar; Abu Umar Umar; Abu Ismail; Omar Mohammed Othman)*; 30.12.1960 г.р., Bethlehem, West Bank, Palestinian Territories. DOB: a) 30 Dec. 1960 b) 13 Dec. 1960.

302. OTHMAN AHMED OTHMAN AL-GHAMDI*; 27.05.1979 г.р., Saudi Arabia.

303. OTHMAN DERAMCHI (Abou Youssef)*; 07.06.1954 г.р., Tighennif, Algeria.

304. PARLINDUNGAN SIREGAR (Siregar Parlin; Siregar Saleh Parlindungan)*; 25.04.1957 г.р., Indonesia. Возможно г.р. 25.04.1967.

305. PIO ABOGNE DE VERA (Ismael De Vera; Khalid; Ismael; Ismail; Manex; Tito Art; Dave; Leo)*; 19.12.1969 г.р., Bagac, Bagamanok, Catanduanes, Philippines.

306. QALAMUDIN SAR ANDAZ (Qalamuddin)*; Baraki Barak district, Logar province, Afghanistan. примерный г.р. 1958-1963.

307. QARI ABDUL WALI SEDDIQI*; 1974 г.р., Ghazni, Afghanistan.

308. QASIM YAHYA MAHDI AL-RIMI (Qasim Al-Rimi; Qasim al-Raymi; Qassim al-Raymi; Qasim al-Rami; Qasim Yahya Mahdi ‘Abd al-Rimi; Abu Hurayah al-Sana’ai; Abu ‘Ammar)*; 05.06.1978 г.р., Sanaa, Yemen.

309. QUDRATULLAH JAMAL (Haji Sahib)*; 1963 г.р., Gardez, Pakti provincea, Afghanistan.

310. RACHID FETTAR (Amine del Belgio; Djaffar)*; 16.04.1969 г.р., Boulogin, Algeria.

311. RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI (Mera’I)*; 02.01.1972 г.р., El Gharbia, Egypt.

312. RADULAN SAHIRON (Radullan Sahiron; Radulan Sahirun; Radulan Sajirun; Commander Putol)*; 1955 г.р., Kaunayan, Patikul, Jolo Island, the Philippines. Возможно г.р. 1952.

313. RAFIK MOHAMAD YOUSEF (Mohamad Raific Kairadin)*; 27.08.1974 г.р., Baghdad, Iraq.

314. RAFIULLAH MUAZEN*; Paktia province, Afghanistan. Примерный г.р. 1943.

315. RAHIMULLAH ZURMATI*; Zurmat district, Paktia province, Afghanistan; Between 1953 and 1958.

316. RAHMATULLAH KAKAZADA (Rehmatullah; Kakazada; Mullah Nasir)*; 1968 г.р., Ghazni, Afghanistan.

317. RAHMATULLAH WAHIDYAR FAQIR MOHAMMAD (Ramatullah Wahidyar)*; 1957 г.р., Kotakhel village, Zormat district, Paktika province, Afghanistan.

318. RAMZI MOHAMED ABDULLAH BINALSHIBH (Binalshibh Ramzi Mohammed Abdullah; Ramzi Binalshib; Ramzi Mohamed Abdellah Omar Hassan Alassiri; Binalshibh Ramsi Mohamed Abdullah; Abu Ubaydah; ‘Umar Muhammad ‘Abdallah Ba’ Amar; Binalsheidah, Ramzi Mohamed Abdullah; Bin Al Shibh, Ramzi; Omar, Ramzi Mohamed Abdellah; Mohamed Ali Abdullah Bawazir; Binalsheidah, Ramzi Mohamed Abdullah; Bin Al Shibh, Ramzi; Omar, Ramzi Mohamed Abdellah; Mohamed Ali Abdullah Bawazir; Binalshibh Ramzi Mohammed Abdullah; Ramzi Binalshib; Ramzi Mohamed Abdellah Omar Hassan Alassiri; Binalshibh Ramsi Mohamed Abdullah; Abu Ubaydah; ‘Umar Muhammad ‘Abdallah Ba’ Amar; Ramzi Omar)*; 01.05.1972 г.р., a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan. DOB: 16 Sep. 1973.

319. REDENDO CAIN DELLOSA (Abu Ilonggo; Brandon Berusa; Abu Muadz; Arnulfo Alvarado; Habil Ahmad Dellosa; Uthman; Dodong; Troy)*; 15.05.1972 г.р., Punta, Santa Ana, Manila, Philippines.

320. REDOUANE EL HABHAB (Abdelrahman)*; 20.12.1969 г.р., Casablanca, Morocco.

321. RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI (Hijazi Raed M.; Al-Hawen Abu-Ahmad; Al-Shahid Abu-Ahmad; Al-Maghribi Rashid; Al-Amriki Abu-Ahmad)*; 30.12.1968 г.р., California, United States of America.

322. RIADH BEN BELKASSEM BEN MOHAMED AL-JELASSI*; 15.12.1970 г.р., Al-Mohamedia, Tunisia.

323. RICARDO PEREZ AYERAS (Abdul Kareem Ayeras; Abdul Karim Ayeras; Ricky Ayeras; Jimboy; Isaac Jay Galang Perez; Abdul Mujib)*; 15.09.1973 г.р., 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines.

324. RUBEN PESTANO LAVILLA, JR (Reuben Lavilla; Sheik Omar; Mile D Lavilla; Reymund Lavilla; Ramo Lavilla; Mike de Lavilla; Abdullah Muddaris; Ali Omar; Omar Lavilla; Omar Labella; So; Eso; Junjun)*; 04.10.1972 г.р., Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines.

325. RUSTUM HANAFI HABIBULLAH (Rostam Nuristani)*; 1963 г.р., Dara Kolum, Do Aab district, Nuristan province, Afghanistan; DOB: Approximately 1963.

326. SA’D ABDULLAH HUSSEIN AL-SHARIF*; 1969 г.р., Al-Medinah, Saudi Arabia, DOB: 1963; 11.02.1964.

327. SAAD RASHED MOHAMMAD AL-FAQIH (Abu Uthman Sa’d Al-Faqih; Sa’ad Al-Faqih; Saad Alfagih; Sa’d Al-Faqi; Saad Al Faqih; Saad Al-Fagih; Saad Al-Fakih; Saad Al-Faqih; Sa d Rashid Muhammed Al-Fageeh)*; 01.02.1957 г.р., Al-Zubair, Iraq. DOB: a) 1 Feb. 1957 b) 31 Jan. 1957.

328. SADUDDIN SAYYED (Sadudin Sayed; Sadruddin)*; 1968 г.р., Chaman district, Pakistan. DOB: Approximately 1968.

329. SAID AHMED SHAHIDKHEL*; 1975 г.р., Central Ghazni province, Afghanistan. Примерный г.р. 1975.

330. SAID ALI AL-SHIHRI (Sa id Ali Jabir al-Kathim al-Shihri; Said Ali Al Shahri; Said Ali Jaber Al Khasaam Al Shahri; Said Ali Jaber Al Khassam; Abu-Sayyaf; Abu-Sufyan al-Azidi; Abu-Sayyaf al-Shihri; Abu Sufian Kadhdhaab Matrook; Salah; Salah Abu Sufyan; Salah al-Din; Abu Osama; Abu Sulaiman; Nur al-Din Afghani Azibk; Alahhaddm; Akhdam; Abu Sufian Al Azadi; Abu Asmaa)*; 12.09.1973 г.р., Riyadh, Saudi Arabia.

331. SAID BAHAJI (Zouheir Al Maghribi; Mohamed Abbattay; Abderrahmane Al Maghribi)*; 15.07.1975 г.р., Haselunne, Lower Saxony, Germany.

332. SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF (Djallal; Youcef; Abou Salman)*; 25.01.1970 г.р., Menzel Temine, Tunisia.

333. SAID JAN ‘ABD AL-SALAM (Sa’id Jan ‘Abd-al-Salam; Dilawar Khan Zain Khan; Qazi ‘Abdallah; Qazi Abdullah; Ibrahim Walid; Qasi Sa’id Jan; Said Jhan; Farhan Khan; Aziz Cairo; Nangiali)*; 05.02.1981 г.р. (01.01.1972 г.р.).

334. SAID YOUSSEF ALI ABU AZIZA (Abdul Hamid; Abu Therab)*; 1958 г.р., Tripoli, Libyan Arab Jamahiriya.

335. SAIFI AMMARI (El Para; Abderrezak Le Para; Abou Haidara; El Ourassi; Abderrezak Zaimeche; Abdul Rasak ammane Abu Haidra; Abdalarak)*; 01.01.1968 г.р., Kef Rih, Algeria; Guelma, Algeria.

336. SAIYID ABD AL-MAN (Abdul Manan; Agha Haji; Am)*.

337. SAJID MOHAMMED BADAT (Abu Issa; Saajid Badat; Sajid Badat; Muhammed Badat; Sajid Muhammad Badat; Saajid Mohammad Badet; Muhammed Badet; Sajid Muhammed Badet; Sajid Mahomed Badat)*; 28.03.1979 г.р., Gloucester, United Kingdom. Возможно дата рождения: 08.03.1976.

338. SALAH GASMI (Abou Mohamed Salah; Bounouadher)*; 13.04.1971 г.р., Zeribet El Oued, Wilaya (province) of Biskra, Algeria.

339. SALEH MOHAMMAD KAKAR (Saleh Mohammad)*; 1962 г.р., Nulgham Village, Panjwai District, Kandahar, Afghanistan.

340. SALEM NOR ELDIN AMOHAMED AL-DABSKI (Abu Al-Ward; Abdullah Ragab; Abu Naim)*; 1963 г.р., Tripoli, Libyan Arab Jamahiriya.

341. SALIM AHMAD SALIM HAMDAN (Saqr Al-Jaddawi; Saqar AL Jadawi; Saqar Aljawadi; Salem Ahmed Salem Hamdan)*; 1965 г.р., POB: a) Al-Mukalla, Yemen b) Al-Mukala, Yemen.

342. SALIM Y SALAMUDDIN JULKIPLI (Kipli Sali; Julkipli Salim)*; 20.06.1967 г.р., Tulay, Jolo Sulu, Phillippines.

343. SAMI BEN KHAMIS BEN SALEH ELSSEID (Omar El Mouhajer; Saber)*; 10.02.1968 г.р., Menzel Jemil, Bizerte, Tunisia.

344. SAMIR ABD EL LATIF EL SAYED KISHK*; 14.05.1955 г.р., Gharbia, Egypt.

345. SANANI*; Zabul province, Afghanistan; DOB: Approximately 1923.

346. SAYED ALLAMUDDIN ATHEER (Sayed Allamuddin Athear)*; 15.02.1955 г.р., Badakhshan, Afghanistan.

347. SAYED ESMATULLAH ASEM (Esmatullah Asem)*; 1967 г.р., Ningarhar province, Afghanistan. Примерный г.р. 1967.

348. SAYED MOHAMMAD AZIM AGHA (Sayed Mohammad Azim Agha; Agha Saheb)*; 1966 г.р., Kandahar province, Afghanistan. Примерный г.р. 1966.

349. SAYEEDUR RAHMAN HAQANI (Sayed Urrahman)*; 1952 г.р., Kunar province, Afghanistan.

350. SAYF-AL ADL (Saif Al-’Adil)*; 1963 г.р., Egypt.

351. SAYYED GHIASSOUDDINE AGHA (Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin; Sayyed Ghayasudin)*; Faryab province, Afghanistan.

352. SAYYED MOHAMMED HAQQANI (Sayyed Mohammad Haqqani)*; 1965 г.р., Kandahar Province, Afghanistan.

353. SHAFIQ BEN MOHAMED BEN MOHAMED AL-AYADI (Bin Muhammad Ayadi Chafiq; Ayadi Chafic Ben Muhammad; Aiadi Ben Muhammad; Aiady Ben Muhammad; Ayadi Shafig Ben Mohamed; Ben Mohamed Ayadi Chafig; Abou El Baraa; Chafiq Ayadi; Chafik Ayadi; Ayadi Chafiq; Ayadi Chafik; Ajadi Chafik)*; 21.01.1963 г.р., Sfax, Tunisia.

354. SHAHABUDDIN DELAWAR*; 1957 г.р., Logar province, Afghanistan.

355. SHAMS UR-RAHMAN SHER ALAM (Shamsurrahman; Shams-u-Rahman)*; Suroobi district, Kabul province, Afghanistan.

356. SHAMSUDIN*; Keshim district, Badakhshan province, Afghanistan. Примерный г.р. 1968.

357. SHAMSULLAH KMALZADA (Shamsalah Kmalzada)*.

358. SHEIKH AHMED SALIM SWEDAN (Ahmed Ally; Sheikh Ahmad Salem Suweidan; Sheikh Swedan; Sheikh Ahmed Salem Swedan; Ahmed The Tall; Bahamad; Sheik Bahamad; Sheikh Bahamadi; Ally Ahmad; Muhamed Sultan; Sheik Ahmed Salim Sweden; Sleyum Salum; Sheikh Bahamad; Sheikh Ahmed Salam)*; 09.04.1969 г.р., Mombasa, Kenya. DOB: a) 9 Apr. 1960 b) 9 Apr. 1969 c) 4 Sep. 1969.

359. SHER MOHAMMAD ABBAS STANEKZAI*; Logar province, Afghanistan. Примерный г.р. 1963.

360. SIRAJUDDIN JALLALOUDINE HAQQANI (Siraj Haqqani; Serajuddin Haqani; Siraj Haqani; Saraj Haqani; Khalifa)*; 1977 г.р., a) Danda, Miramshah, North Waziristan, Pakistan b) Srana village, Garda Saray district, Paktia province, Afghanistan c) Neka district, Paktika province, Afghanistan d) Khost province, Afghanistan. DOB: approximately 1977/1978.

361. SOBHI ABD AL AZIZ MOHAMED EL GOHARY ABU SINNA (Sheik Taysir Abdullah; Mohamed Atef; Abu Hafs Al Masri; Abu Hafs Al Masri El Khabir; Taysir)*; 17.01.1958 г.р., El Behira, Egypt.

362. SUHAYL FATILLOEVICH BURANOV*; 1983 г.р., Tashkent, Uzbekistan.

363. SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH (Abo Ghaith)*; 14.12.1965 г.р., Kuwait.

364. SULAYMAN KHALID DARWISH (Abu Al-Ghadiya)*; 1976 г.р., Outside Damascus, Syrian Arab Republic. Approximately 1974.

365. SULIMAN HAMD SULEIMAN AL-BUTHE (Soliman H.S. Al Buthi)*; 08.12.1961 г.р., Cairo, Egypt.

366. TAHA*; 1963 г.р., Ningarhar province, Afghanistan. DOB: Approximately 1963.

367. TAHIS*.

368. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI (Abu Ismail; Abou Ismail el Jendoubi; Abou Ismail Al Djoundoubi)*; 23.11.1965 г.р., Ghardimaou, Tunisia.

369. TARIQ ANWAR EL SAYED AHMED (Hamdi Ahmad Farag; Amr Al-Fatih Fathi)*; 15.03.1963 г.р., Alexandria, Egypt.

370. TAUFIK RIFKI (Refke Taufek; Rifqi Taufik; Rifqi Tawfiq; Ami Iraq; Ami Irza; Amy Erja; Ammy Erza; Ammy Izza; Ami Kusoman; Abu Obaida; Abu Obaidah; Abu Obeida; Abu Ubaidah; Obaidah; Abu Obayda; Izza Kusoman; Yacub Eric)*; 29.08.1974 г.р., Dacusuman Surakarta, Central Java, Indonesia. Dacusuman Surakarta, Central Java, Indonesia. Возможно г.р.: 09.08.1974 or 19.08.1974 or 19.08.1980.

371. TAYEB NAIL (Djaafar Abou Mohamed; Abou Mouhadjir; Mohamed Ould Ahmed Ould Ali)*; 1972 г.р., Faidh El Batma, Djelfa, Algeria. DOB: Approximately 1972 (1976 г.р.).

372. THARWAT SALAH SHIHATA (Tarwat Salah Abdallah; Salah Shihata Thirwat; Shahata Thirwat; Tharwat Salah Shihata Ali)*; 29.06.1960 г.р., Egypt.

373. UBAIDULLAH AKHUND (Obaidullah Akhund; Obaid Ullah Akhund)*; 1968 г.р., Kandahar, Afghanistan.

374. USAMA MUHAMMED AWAD BIN LADEN (Usama Bin Laden; Usama Bin Muhammed Bin Awad Osama Bin Laden; Abu Abdallah Abd Al-Hakim; Ben Laden Osama; Ben Laden Ossama; Ben Laden Usama; Bin Laden Osama Mohamed Awdh; Bin Laden Usamah Bin Muhammad; Shaykh Usama Bin Ladin; Usamah Bin Muhammad Bin Ladin; Al Qaqa; Usama bin Ladin; Osama bin Ladin; Usamah bin Muhammad bin Awad bin Ladin)*; 30.07.1957 г.р., 1) Jeddah, Saudi Arabia, 2) Yemen. DOB: 28.07.1957; 10.03.1957; 01.01.1957; 1956; 1957.

375. WA’ EL HAMZA ABD AL-FATAH JULAIDAN (Wa’il Hamza Julaidan; Wa’el Hamza Jalaidan; Wa’il Hamza Jalaidan; Wa’il Hamza Jaladin; Abu Al-Hasan Al Madani; Wa’el Hamza Jaladin; Wail H.A. Jlidan)*; 22.01.1958 г.р., Al-Madinah, Saudi Arabia. DOB: 20.01.1958.

376. WALI UR REHMAN*; 1970 г.р., Pakistan.

377. WALIJAN*; Quetta, Pakistan; DOB: Approximately 1968.

378. WAN MIN WAN MAT (Abu Hafis; Wan Halim; Abu Hidayah)*; 23.09.1960 г.р., Kelantan, Malaysia.

379. YACINE AHMED NACER (Yacine Di Annaba; Il Lungo; Naslano)*; 02.12.1967 г.р., Annaba, Algeria.

380. YAHIA DJOUADI (Yahia Abou Ammar; Abou Ala)*; 01.01.1967 г.р., M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria.

381. YAR MOHAMMAD RAHIMI*; Panjwaee district, Kandahar province, Afghanistan; DOB: Approximately 1953.

382. YASIN ABDULLAH EZZEDINE QADI (Kadi Shaykh Yassin Abdullah; Kahdi Yasin; Yasin Al-Qadi)*; 23.02.1955 г.р., Cairo, Egypt.

383. YASIN ALI BAYNAH (Ali, Yasin Baynah; Ali, Yassin Mohamed; Baynah, Yasin; Baynah, Yassin; Baynax, Yasiin Cali; Beenah, Yasin; Beenah, Yassin; Beenax, Yasin; Beenax, Yassin; Benah, Yasin; Benah, Yassin; Benax, Yassin; Beynah, Yasin; Binah, Yassin; Cali, Yasiin Baynax)*; 1966 г.

384. YASSER MOHAMED ISMAIL ABU SHAWEESH (Yasser Mohamed Abou Shaweesh)*; 20.11.1973 г.р., Benghazi, Libyan Arab Jamahiriya.

385. YASSIN SYWAL (Salim Yasin; Mochtar Yasin Mahmud; Abdul Hadi Yasin; Muhamad Mubarok; Muhammad Syawal; Abu Seta; Mahmud; Abu Muamar)*; 1972 г.р.

386. YASSINE CHEKKOURI*; 06.10.1966 г.р., Safi, Morocco.

387. YAZID SUFAAT (Joe; Abu Zufar)*; 20.01.1964 г.р., Johor, Malaysia.

388. YOUCEF ABBES (Giuseppe)*; 05.01.1965 г.р., Bab el Oued, Algeria.

389. YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI (Abu Abdullah; Abdellah; Abdullah; Abou Abdullah; Abdullah Youssef)*; 04.09.1966 г.р., Kairouan (Tunisia).

390. YULDASHEV TOHIR (Yuldashev Takhir)*.

391. YUNOS UMPARA MOKLIS (Muklis Yunos; Saifullah Mukhlis Yunos; Mukhlis Yunos; Saifulla Moklis Yunos; Hadji Onos)*; 07.07.1966 г.р., Lanao del Sur, Philippines.

392. ZABIHULLAH HAMIDI*.

393. ZAINI ZAKARIA (Ahmad)*; 16.05.1967 г.р., Kelantan, Malaysia.

394. ZAKARYA ESSABAR*; 13.04.1977 г.р., Essaouria / Morocco.

395. ZAKI EZAT ZAKI AHMED (Rif’at Salim; Abu Usama)*; 21.04.1960 г.р., Sharqiyah, Egypt.

396. ZAKI-UR-REHMAN LAKHVI (Zakir Rehman Lakvi; Zaki Ur-Rehman Lakvi; Kaki Ur-Rehman; Zakir Rehman; Abu Waheed Irshad Ahmad Arshad; Chachajee)*; 30.12.1960 г.р., Okara, Pakistan.

397. ZAYN AL-ABIDIN MUHAMMAD HUSSEIN (Abd Al-Hadi Al-Wahab; Zain Al-Abidin Muhammad Husain; Abu Zubaydah; Tariq Hani; Zayn Al-Abidin Muhammad Husayn; Zeinulabideen Muhammed Husein Abu Zubeidah; Abu Zubaida)*; 12.03.1971 г.р., Riyadh, Saudi Arabia.

398. ZIA-UR-RAHMAN MADANI (Ziaurrahman Madani; Zaia u Rahman Madani; Madani Saheb)*; 1960 г.р., Taliqan, Takhar province, Afghanistan.

399. ZULKARNAEN (Zulkarnan; Zulkarnain; Zulkarnin; Arif Sunarso; Aris Sumarsono; Aris Sunarso; Ustad Daud Zulkarnaen; Murshid)*; 1963 г.р., Gebang village, Masaran, Sragen, Central Java, Indonesia.

400. ZULKEPLI BIN MARZUKI*; 03.07.1968 г.р., Selangor, Malaysia.

401. ZULKIFLI ABDUL HIR (Musa Abdul Hir; Muslimin Abdulmotalib; Salim Alombra; Armand Escalante; Normina Hashim; Henri Lawi; Hendri Lawi; Norhana Mohamad; Omar Salem; Ahmad Shobirin; Bin Abdul Hir Zulkifli; Abdulhir Bin Hir; Hassan; Hogalu; Hugalu; Lagu; Marwan)*; 05.01.1966 г.р., MuarJohor, Malaysia. DOB: a) 5 Jan. 1966 b) 5 Oct. 1966.

TOP-SECRET-Russian Ministry of Justice List of People and Organizations Linked to Russian Terrorism Financing

July 6, 2011 in Russia

This “previously confidential list of people and organizations found to be involved in laundering money and funding terrorism” was presented by Rossiyskaya Gazeta, the Russian-government owned newspaper. It was originally compiled by the Russian Ministry of Justice. A rough, Google translation is also presented [in brackets] alongside the headings in Russian.

Организации и физические лица, включенные в перечень на основании подпунктов 1 – 3 пункта 2.1 статьи 6 Федерального закона от 7 августа 2001 г. N 115-ФЗ “О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма”

[Organizations and individuals included in the list by virtue of subsections 1 – 3 of paragraph 2.1 of Article 6 of the Federal Law of 7 August 2001 N 115-FZ “On Combating Legalization (Laundering) of Proceeds from Crime and Terrorist Financing”]

Организации [Organizations]

1. АЛЬ-КАИДА В СТРАНАХ ИСЛАМСКОГО МАГРИБА (ПРЕЖНЕЕ НАЗВАНИЕ САЛАФИСТСКАЯ ГРУППА ПРОПОВЕДИ И ДЖИХАДА)*.

2. АСБАТ АЛЬ-АНСАР*.

3. БАЗА (АЛЬ-КАИДА)*.

4. БРАТЬЯ-МУСУЛЬМАНЕ (АЛЬ-ИХВАН АЛЬ-МУСЛИМУН)*.

5. ВЫСШИЙ ВОЕННЫЙ МАДЖЛИСУЛЬ ШУРА ОБЪЕДИНЕННЫХ СИЛ МОДЖАХЕДОВ КАВКАЗА*.

6. ГРУППА ДЖАМААТ МУВАХИДОВ.

7. ДВИЖЕНИЕ ТАЛИБАН*.

8. ДЖУНД АШ-ШАМ*.

9. ДОМ ДВУХ СВЯТЫХ (АЛЬ-ХАРАМЕЙН)*.

10. ИМАРАТ КАВКАЗ (КАВКАЗСКИЙ ЭМИРАТ)*.

11. ИСЛАМСКАЯ ГРУППА (АЛЬ-ГАМАА АЛЬ-ИСЛАМИЯ)*.

12. ИСЛАМСКАЯ ГРУППА (ДЖАМААТ-И-ИСЛАМИ)*.

13. ИСЛАМСКАЯ ПАРТИЯ ТУРКЕСТАНА (бывшее ИСЛАМСКОЕ ДВИЖЕНИЕ УЗБЕКИСТАНА)*.

14. ИСЛАМСКИЙ ДЖИХАД-ДЖАМААТ МОДЖАХЕДОВ*.

15. КАБАРДИНО-БАЛКАРСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОВЕТ СТАРЕЙШИН БАЛКАРСКОГО НАРОДА КБР; ИНН: 0721013951; Рег.номер: 1060700000118; г. Нальчик Кабардино-Балкарская Республика, пр. Ленина, д. 7 “а”, офис 110.

16. КОНГРЕСС НАРОДОВ ИЧКЕРИИ И ДАГЕСТАНА*.

17. ЛАШКАР-И-ТАЙБА*.

18. МЕЖДУНАРОДНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ НУРДЖУЛАР.

19. МЕЖДУНАРОДНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ НАЦИОНАЛ-СОЦИАЛИСТИЧЕСКОЕ ОБЩЕСТВО (НСО, НС).

20. МЕЖДУНАРОДНОЕ РЕЛИГИОЗНОЕ ОБЪЕДИНЕНИЕ АТ-ТАКФИР ВАЛЬ-ХИДЖРА.

21. МЕЖДУНАРОДНОЕ РЕЛИГИОЗНОЕ ОБЪЕДИНЕНИЕ ТАБЛИГИ ДЖАМААТ.

22. МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ДВИЖЕНИЕ ПРОТИВ НЕЛЕГАЛЬНОЙ ИММИГРАЦИИ.

23. МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ НАЦИОНАЛ-БОЛЬШЕВИСТСКАЯ ПАРТИЯ.

24. МЕЖРЕГИОНАЛЬНОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ АРМИЯ ВОЛИ НАРОДА.

25. МЕЖРЕГИОНАЛЬНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ДУХОВНО-РОДОВАЯ ДЕРЖАВА РУСЬ.

26. МЕЖРЕГИОНАЛЬНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ФОРМАТ-18.

27. МЕСТНАЯ ОРГАНИЗАЦИЯ ГОРОДА КРАСНОДАРА ПИТ БУЛЬ (PIT BULL); г. Краснодар, ул. Гудимы, д. 32, кв. 99.

28. МЕСТНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ АСГАРДСКАЯ СЛАВЯНСКАЯ ОБЩИНА ДУХОВНОГО УПРАВЛЕНИЯ АСГАРДСКОЙ ВЕСИ БЕЛОВОДЬЯ ДРЕВНЕРУССКОЙ ИНГЛИИСТИЧЕСКОЙ ЦЕРКВИ ПРАВОСЛАВНЫХ СТАРОВЕРОВ-ИНГЛИНГОВ; г. Омск; г.Омск, ул.Ивана Воронкова, 29-а.

29. МЕСТНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ СВИДЕТЕЛИ ИЕГОВЫ ТАГАНРОГ.

30. МЕСТНАЯ РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ СЛАВЯНСКАЯ ОБЩИНА КАПИЩА ВЕДЫ ПЕРУНА ДУХОВНОГО УПРАВЛЕНИЯ АСГАРДСКОЙ ВЕСИ БЕЛОВОДЬЯ ДРЕВНЕРУССКОЙ ИНГЛИИСТИЧЕСКОЙ ЦЕРКВИ ПРАВОСЛАВНЫХ СТАРОВЕРОВ-ИНГЛИНГОВ; г. Омск; г.Омск, ул.Ивана Воронкова, 29-а.

31. МОСКОВСКАЯ ГОРОДСКАЯ ОРГАНИЗАЦИЯ МЕЖРЕГИОНАЛЬНОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ СЛАВЯНСКИЙ СОЮЗ.

32. ОБЩЕСТВЕННОЕ НЕЗАРЕГИСТРИРОВАННОЕ ОБЪЕДИНЕНИЕ ГРУППА РАДА ЗЕМЛИ КУБАНСКОЙ ДУХОВНО РОДОВОЙ ДЕРЖАВЫ РУСЬ; г. Краснодар, ул. Коммунаров, д. 221.

33. ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ АХТУБИНСКОЕ НАРОДНОЕ ДВИЖЕНИЕ К БОГОДЕРЖАВИЮ.

34. ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ КУЗБАССКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СЛАВЯНСКИЙ МИР.

35. ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ОМСКАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВЕННОГО ПОЛИТИЧЕСКОГО ДВИЖЕНИЯ РУССКОЕ НАЦИОНАЛЬНОЕ ЕДИНСТВО.

36. ОБЩЕСТВО ВОЗРОЖДЕНИЯ ИСЛАМСКОГО НАСЛЕДИЯ (ДЖАМИЯТ ИХЬЯ АТ-ТУРАЗ АЛЬ-ИСЛАМИ)*.

37. ОБЩЕСТВО СОЦИАЛЬНЫХ РЕФОРМ (ДЖАМИЯТ АЛЬ-ИСЛАХ АЛЬ-ИДЖТИМАИ)*.

38. ОБЪЕДИНЕННЫЙ ВИЛАЙАТ КАБАРДЫ, БАЛКАРИИ И КАРАЧАЯ.

39. ПАРТИЯ ИСЛАМСКОГО ОСВОБОЖДЕНИЯ (ХИЗБ УТ-ТАХРИР АЛЬ-ИСЛАМИ)*.

40. ПРИМОРСКАЯ РЕГИОНАЛЬНАЯ ПРАВОЗАЩИТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОЮЗ СЛАВЯН; ИНН: 2540087611; Рег. номер: 1082500000318; 690019, г. Владивосток, ул. Алеутская, д. 45А, офис 120.

41. РЕГИОНАЛЬНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ НАЦИОНАЛ-СОЦИАЛИСТИЧЕСКАЯ РАБОЧАЯ ПАРТИЯ РОССИИ (НСРПР).

42. РЕЛИГИОЗНАЯ ГРУППА БЛАГОРОДНЫЙ ОРДЕН ДЬЯВОЛА.

43. РЕЛИГИОЗНАЯ ГРУППА КРАСНОДАРСКАЯ ПРАВОСЛАВНАЯ СЛАВЯНСКАЯ ОБЩИНА “ВЕК РА” (ВЕДИЧЕСКОЙ КУЛЬТУРЫ РОССИЙСКИХ АРИЕВ) СКИФСКОЙ ВЕСИ РАССЕНИИ.

44. РЕЛИГИОЗНАЯ ОРГАНИЗАЦИЯ МУЖСКАЯ ДУХОВНАЯ СЕМИНАРИЯ ДУХОВНОЕ УЧРЕЖДЕНИЕ ПРОФЕССИОНАЛЬНОГО РЕЛИГИОЗНОГО ОБРАЗОВАНИЯ ДРЕВНЕРУССКОЙ ИНГЛИИСТИЧЕСКОЙ ЦЕРКВИ ПРАВОСЛАВНЫХ СТАРОВЕРОВ-ИНГЛИНГОВ; г. Омск; г. Омск, ул. Ивана Воронкова, 29-а.

45. РЯЗАНСКАЯ ГОРОДСКАЯ ОБЩЕСТВЕННАЯ ПАТРИОТИЧЕСКАЯ ОРГАНИЗАЦИЯ РУССКОЕ НАЦИОНАЛЬНОЕ ЕДИНСТВО.

46. СВЯЩЕННАЯ ВОЙНА (АЛЬ-ДЖИХАД ИЛИ ЕГИПЕТСКИЙ ИСЛАМСКИЙ ДЖИХАД)*.

Физические лица [Individuals]

1. АБАЕВ АЛИХАН АБДИЕВИЧ*, 19.12.1986 г.р., с. Сельментаузе Веденского района ЧИАССР.

2. АБАЕВ АСЛАНБЕК БАУДИНОВИЧ*, 29.05.1983 г.р., г. Грозный ЧИАССР.

3. АБАКАРОВ МАГОМЕД ГАСАНОВИЧ*, 12.07.1983 г.р., ст. Бороздиновская Шелковского района ЧИАССР.

4. АБАСИЛОВ МАГОМЕД ПАХРУДИНОВИЧ*, 27.02.1972 г.р., с. Стальское Кизилюртовского района Республики Дагестан.

5. АБДЕЛЬ АЗИЗ МАХАММЕД АБДЕЛЬ ВАХАТ*, 07.09.1959 г.р., г. Мосул, Ирак.

6. АБДРАХМАНОВ АДЛАН АМСАДОВИЧ*, 03.07.1975 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

7. АБДУЛАЕВ ПАТАХ МАГОМЕДОВИЧ*, 18.02.1973 г.р., с. Гимры Унцукульского района Республики Дагестан.

8. АБДУЛАЕВ ШАМИЛЬ ХАРОНОВИЧ*, 18.01.1980 г.р., с. Уч-Арал Талды-Курганской области Казахской ССР.

9. АБДУЛВАГАБОВ РУСЛАН КАЗБЕКОВИЧ*, 09.05.1978 г.р., ст. Каргалинская Шелковского района ЧИАССР.

10. АБДУЛВАГАПОВ САЙД-МАГОМЕД АБУТАЛИПОВИЧ*, 31.07.1980 г.р., с. Шаами-Юрт ЧИАССР.

11. АБДУЛВАХАБОВ РУСЛАН МИЦИЕВИЧ*, 29.01.1980 г.р., с. Закан-Юрт Ачхой-Мартановского района ЧИАССР.

12. АБДУЛКАДЫРОВ АБДУЛКАДЫР ГАДЖИЕВИЧ*, 07.09.1959 г.р., с. Кудали Гунибского района Республики Дагестан.

13. АБДУЛКАДЫРОВ РУСЛАН РАМЗАНОВИЧ*, 23.07.1980 г.р., с. Урус-Мартан Урус-Мартановского района Чеченской Республики.

14. АБДУЛКАДЫРОВ ШАМСУДИ САЙТХУСЕЙНОВИЧ*, 06.03.1981 г.р., с. Яшкуль Яшкульского района Калмыцкой АССР.

15. АБДУЛКАРИМОВ МАГОМЕД УСМАНОВИЧ*, 21.01.1974 г.р., с. Муцалаул Хасавюртовского района Республики Дагестан.

16. АБДУЛЛАЕВ АДАМ МОЛДИЕВИЧ (АБДУЛАЕВ АДАМ МОЛДИЕВИЧ)*, 20.05.1985 г.р., с. Алхан-Юрт Урус-Мартановского района ЧИАССР (20.05.1985 г.р., с. Алхан-Юрт Урус-Мартановского района ЧИАССР).

17. АБДУЛМАЖИДОВ АХМАД ДЕНИЕВИЧ*, 25.10.1981 г.р., с. Алхан-Юрт Урус-Мартановского района ЧИАССР.

18. АБДУЛХАДЖИЕВ ЗЕЛИМХАН ЗАНДИЕВИЧ*, 31.07.1975 г.р., г. Грозный ЧИАССР.

19. АБДУРАЗАКОВ АБДУРАЗАК МАГОМЕДОВИЧ*, 22.01.1961 г.р., г. Буйнакск Республики Дагестан.

20. АБДУРАЗАКОВ МУРАД САЛИМОВИЧ*, 23.11.1968 г.р., с. Хоточ Гунибского района Республики Дагестан.

21. АБДУРАХМАНОВ АСЛАМБЕК САЙХАНОВИЧ*, 21.06.1975 г.р., с. Курчалой ЧИАССР.

22. АБДУРАХМАНОВ ТУРПАЛ АЛИ ИЗМУТДИНОВИЧ*, 04.11.1966 г.р., с. Замьяны Астраханской обл.

23. АБДУРАХМАНОВ ШАМИЛЬ ХАНСОЛТАЕВИЧ*, 15.11.1990 г.р., с. Байтарки Ножай-Юртовского района ЧИАССР.

24. АБДУРАШИДОВ МОХМАТСЕЛАХ АБДУЛВАХИДОВИЧ*, 14.08.1965 г.р., с. Кошкельды Гудермесского района Чеченской Республики.

25. АБЖАВАТОВ АРТУР АБАКАРОВИЧ*, 26.11.1983 г.р., г. Махачкала Республики Дагестан.

26. АБСАЛИМОВ РУСТАМ САПИРОВИЧ*, 28.08.1976 г.р., г. Махачкала Республики Дагестан.

27. АБУБАКАРОВ ИЛЬЯС АХМЕТОВИЧ*, 24.10.1984 г.р., г. Грозный Чеченской Республики.

28. АБУБАКАРОВ ИЛЬЯС МУСАЕВИЧ*, 14.09.1979 г.р., с. Мескер-Юрт Шалинского р-на ЧИАССР.

29. АБУБАКАРОВ ЛЕМА ДЕНИСОЛТАНОВИЧ*, 10.05.1974 г.р., с. Ахкинчу-Борзой Ножай-Юртовского района ЧИАССР.

30. АБУБАКАРОВ РИЗАВДИ СУЛТАНОВИЧ*, 29.11.1982 г.р., п. Чограйский Арзгирского района Ставропольского края.

31. АБУБАКАРОВ РИЗВАН СУЛТАНОВИЧ*, 17.01.1977 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

32. АБУБАКАРОВ РУСЛАН САЛАУДИНОВИЧ*, 14.09.1965 г.р., г. Токмак Киргизской АССР.

33. АБУБАКАРОВ РУСЛАНБЕК БУСАНИЕВИЧ*, 27.05.1979 г.р., с. Знаменское Надтеречного района ЧИАССР.

34. АБУБАКАРОВ САИДХАСАН НАЖМУДИЕВИЧ*, 09.06.1981 г.р., с. Шали Шалинского района ЧИАССР.

35. АБУБАКАРОВ САЙД-ХАМЗАТ АДАМОВИЧ*, 02.01.1979 г.р., с. Дуба-Юрт Шалинского района ЧИАССР.

36. АБУЕВ САИД МУСАЕВИЧ*, 08.05.1973 г.р., г. Тимер-Тау Карагалинской области Республики Казахстан.

37. АБУЕВ ХАСАН АБУСУЛТАНОВИЧ*, 21.12.1963 г.р., с. Тевзан Веденского р-на ЧИАССР.

38. АБУХАНОВ АЛИК ШАХИДОВИЧ*, 31.08.1960 г.р., с. Махкеты Введенского района ЧИАССР.

39. АВДАДАЕВ РУСТАМ ХАМЗАТОВИЧ*, 20.02.1979 г.р., с. Гойское Урус-Мартановского района ЧИАССР.

40. АГАЕВ ТАХИР ХАЛАДОВИЧ*, 08.08.1977 г.р., с. Байтарки Ножай-Юртовского района ЧИАССР.

41. АГАМИРЗАЕВ АБДУЛХАМИД МУТАЛИПОВИЧ*, 16.05.1985 г.р., с. Советское Советского района ЧИАССР.

42. АГАМИРЗАЕВ АРТУР МУТАЛИПОВИЧ*, 26.07.1981 г.р., с. Нохч-Келой Советского района ЧИАССР.

43. АГУЕВ МАГОМЕД-ЭМИ МОВЛАЕВИЧ*, 09.07.1986 г.р., с. Новые Атаги Шалинского района ЧИАССР.

44. АГУЕВ МОВЛИД МАМАЕВИЧ*, 29.07.1970 г.р., с. Мескеты Ножай-Юртовского района ЧИАССР.

45. АДАЕВ ЕВГЕНИЙ АБУЯЗИТОВИЧ*, 12.03.1984 г.р., х. Овчинников Дубовского р-на Ростовской обл.

46. АДАЕВ ЗЕЛИМХАН ВАЛЕРЬЕВИЧ*, 24.03.1974 г.р., с. Ножай-Юрт Ножай-Юртовского района ЧИАССР.

47. АДАМОВ АБУДАРДЫ МАГАМЕДОВИЧ*, 25.07.1973 г.р., с. Арбузинка Балкашинского р-на Целиноградской области Республики Казахстан.

48. АДАМОВ МАЙРБЕК МАГОМЕДОВИЧ*, 07.04.1957 г.р., с. Чулактау Джамбульской области Казахской ССР.

49. АДЖИНИЯЗОВ КАЙТАРБИ СЕЙДАЛИЕВИЧ*, 22.12.1974 г.р., с. Тукуй-Мектеб Нефтекумского района Ставропольского края.

50. АДИЛЬГЕРЕЕВ ИСМАИЛ АБДУЛАЕВИЧ*, 24.04.1970 г.р., г. Буйнакск Республики Дагестан.

51. АДУЕВ РАМЗАН АЛАУДИНОВИЧ*, 27.09.1983 г.р., г. Грозный ЧИАССР.

52. АЖГЕЛЬДИЕВ ЭНВЕР МАГОМЕДОВИЧ*, 10.09.1983 г.р., а. Кизыл-Юрт Хабезского района Ставропольского края.

53. АЗИЕВ АЛИХАН МОВЛАЕВИЧ*, 31.07.1982 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

54. АЗИЕВ ИМРАН ЛЕЧИЕВИЧ*, 01.06.1973 г.р., с. Старая Сунжа Грозненского р-на ЧИАССР.

55. АЗИЕВ РИЗВАН ЛЕЧИЕВИЧ*, 21.03.1979 г.р., с. Старая Сунжа Грозненского района (возможно г. Грозный) ЧИАССР.

56. АЗИЕВ САИД-АХМЕД МУХИДОВИЧ*, 20.12.1977 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

57. АЗИЕВ ХАЖМУРАД ЯКУБОВИЧ*, 29.09.1968 г.р., с. Автуры Шалинского района ЧИАССР.

58. АЗИЕВ ХАМЗАТ БАДРУДИНОВИЧ*, 14.09.1983 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

59. АЗИЕВ ХАРОН ЛЕЧИЕВИЧ*, 15.01.1975 г.р., с. Совяжа-Юрт Грозненского района ЧИАССР.

60. АЗИЕВ ШАМХАН МУХИДОВИЧ*, 10.08.1979 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

61. АЗИЕВ ЮНУС ЛЕЧИЕВИЧ*, 08.09.1981 г.р., с. Советское Советского района ЧИАССР.

62. АЗИЗОВ АЛЕКСЕЙ АЛЫМЖАНОВИЧ*, 10.11.1982 г.р., с. Никольское Гатчинского района Ленинградской области.

63. АЗИМОВ АНЗОР ЗИЯУДИНОВИЧ*, 14.09.1982 г.р., с. Ушкалой Советского района ЧИАССР.

64. АЙБАЗОВ ОТАРИЙ АЛИЕВИЧ*, 26.05.1971 г.р., ст. Сторожевая Зеленчукского района Ставропольского края.

65. АЙБАЗОВ РАШИД ХАСАНОВИЧ*, 15.02.1980 г.р., г. Усть-Джегута Карачаево-Черкесской Республики.

66. АЙГУМОВ СУЛЕЙМАН САЙД-ХАСАНОВИЧ*, 27.01.1981 г.р., с. Побединское ЧИАССР.

67. АЙДАЕВ ИБРАГИМ ГОГЛАЕВИЧ*, 15.11.1977 г.р., г. Грозный ЧИАССР.

68. АЙДАМИРОВ ВАХИТ КАЧАЕВИЧ*, 22.11.1964 г.р., с. Агишбатой Веденского района ЧИАССР.

69. АЙСУМОВ ЗАУРБЕК АСЛАМБЕКОВИЧ*, 24.09.1990 г.р., с. Шали Шалинского района ЧИАССР.

70. АЙТАЕВ АЛИ САЛМАНОВИЧ*, 16.11.1973 г.р., с. Киров-Юрт Введенского района ЧИАССР.

71. АЙТАМИРОВ ЗЕЛИМХАН ИСЛАМХАНОВИЧ*, 10.01.1964 г.р., с. Татай-Хутор Ножай-Юртовского района ЧИАССР.

72. АЙТУКАЕВ АЛИБЕК ЮНУСОВИЧ*, 24.01.1979 г.р., с. Хамавюрт Хасавюртовского района ДАССР.

73. АЙТУКАЕВ МЯХЬДИ МОВСАЕВИЧ*, 23.10.1984 г.р., ст. Дубовская Шелковского района Чеченской Республики.

74. АКАВОВ ЗАУР ГУСЕЙНОВИЧ*, 11.08.1973 г.р., г. Махачкала ДАССР.

75. АКАЕВ СУПЬЯН ХАСУЕВИЧ*, 04.03.1976 г.р., с. Катыр-Юрт Ачхой-Мартановского района ЧИАССР.

76. АКБУЛАТОВ АСЛАН САЛМАНОВИЧ*, 15.05.1972 г.р., с. Побединское Грозненского района ЧИАССР.

77. АКИЕВ АДАМ АЮБОВИЧ*, 01.07.1955 г.р., с. Джатсай Ильичевского района Ю-Казахстанской области.

78. АКИШИН ВИТАЛИЙ НИКОЛАЕВИЧ*, 07.05.1969 г.р., г. Дятьково Брянской области.

79. АЛАЕВ АСЛАН САЙДАХМАДОВИЧ*, 13.06.1978 г.р., с. Нижний Герзель Гудермесского района ЧИАССР.

80. АЛАЕВ ХАСАИН АБДУЛХАНОВИЧ*, 15.05.1976 г.р., с. Нижний Герзель Гудермесского района ЧИАССР.

81. АЛАРХАНОВ МАГОМЕД ЭДАМОВИЧ*, 05.11.1973 г.р., с. Суворов-Юрт Гудермесского района ЧИАССР.

82. АЛАУДИНОВ АЛАШ АЛЬВИЕВИЧ*, 07.03.1960 г.р., Чири-Юрт Шалинского района ЧИАССР.

83. АЛДАМОВ АЛИХАН ЛЕЧИЕВИЧ*, 05.10.1977 г.р., с. Советское Советского района ЧИАССР.

84. АЛДАМОВ АСЛАН ЛЕЧАЕВИЧ*, 24.07.1976 г.р., с. Золотуха Актюбинского района Астраханской области.

85. АЛДАНОВ ХАБИБ МАГОМЕДОВИЧ*, 13.09.1975 г.р., с. Верхний Дженгутай Буйнакского района ДАССР.

86. АЛЕКПЕРОВ МУСА НУХБАБАЕВИЧ*, 15.03.1972 г.р., с. Побегайловка Минераловодского района Ставропольского края.

87. АЛЕКСАНДРОВ НИКОЛАЙ ГЕННАДЬЕВИЧ*, 09.11.1982 г.р., г. Новочебоксарск Чувашской Республики.

88. АЛЕКСЕЙЧИК СЕРГЕЙ АЛЕКСАНДРОВИЧ*, 18.04.1978 г.р., г. Чимкент Республики Казахстан.

89. АЛЕРОЕВ ИБРАГИМ ХУСЕНОВИЧ*, 19.06.1976 г.р., с. Пседах Малгобекского района ЧИАССР.

90. АЛЕРОЕВ ХАЛИД СУЛТАНОВИЧ*, 03.02.1974 г.р., с. Пседах Малгобекского района Республики Ингушетия.

91. АЛИ СОЙТЕКИНОГЛЫ*, 10.02.1977 г.р., Карасу, Турция.

92. АЛИБАЕВ МАРСЕЛЬ УРАЛОВИЧ*, 09.07.1974 г.р., п. Уфимский Хайбуллинского района Республики Башкортостан.

93. АЛИБИЕВ РАМАЗАН ИЛЬМАТИЕВИЧ*, 21.08.1976 г.р., с. Эдиссия Курского района Ставропольского края.

94. АЛИДИБИРОВ ЗАГИДГАДЖИ МАГОМЕДОВИЧ*, 20.12.1960 г.р., с. Алак Ботлихского района Республики Дагестан.

95. АЛИЕВ АБДУЛЛА УВАЙСОВИЧ*, 28.01.1984 г.р., с. Билихуль Джувалинского района Джамбульской области КазССР.

96. АЛИЕВ АСЛАН БАЛАУДИНОВИЧ*, 08.01.1987 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

97. АЛИЕВ АСЛАН ЮНУСОВИЧ*, 07.10.1981 г.р., г. Грозный ЧИАССР.

98. АЛИЕВ БАУДИН РУСЛАНОВИЧ*, 15.02.1983 г.р., с. Ачхой-Мартан ЧИАССР.

99. АЛИЕВ ИСА ХУСЕЙНОВИЧ*, 24.04.1987 г.р., с.Золотуха Ахтубинского района Астраханской области.

100. АЛИЕВ РУСЛАН БОРИСОВИЧ*, 02.01.1974 г.р., г. Малгобек Республики Ингушетия.

101. АЛИЕВ СУЛТАН ВАХАЕВИЧ*, 05.01.1959 г.р., с. Алхазурово Урус-Мартановского района ЧИАССР.

102. АЛИЕВ ТИМУРЛАН АЙГУНОВИЧ*, 04.12.1964 г.р., г. Буйнакск Республики Дагестан.

103. АЛИЕВ ХУСАЙН АБДУЛРЕШИДОВИЧ*, 24.12.1979 г.р., с. Ножай-Юрт Ножай-Юртовского района Чеченской Республики.

104. АЛИЛОВ ОМАР МАГОМЕДОВИЧ*, 20.07.1962 г.р., с. Вихли Кулинского района Республики Дагестан.

105. АЛИЛОВА СОФИЯ МАГОМЕДОВНА*, 10.03.1986 г.р., с. Кули Кулинского р-на Республики Дагестан.

106. АЛИСУЛТАНОВ ВАХИТ АЛИХАДЖИЕВИЧ*, 24.12.1984 г.р., с. Курчалой ЧИАССР.

107. АЛИСУЛТАНОВ РАШИД ТАГИРОВИЧ*, 03.09.1982 г.р., с. Чонтаул Кизилюртовского района Республики Дагестан.

108. АЛИСУЛТАНОВ САЙХАН АЛИХАНОВИЧ*, 16.10.1988 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

109. АЛИСХАНОВ АСЛАН ВАХАЕВИЧ*, 10.08.1981 г.р., ст. Вознесеновская Малгобекского района ЧИАССР.

110. АЛИХАДЖИЕВ АСЛАН МОВЛАЕВИЧ*, 10.01.1982 г.р., с. Зоны Шатойского района Чеченской Республики.

111. АЛИХАДЖИЕВ ИСА ШАМИЛЕВИЧ*, 14.09.1978 г.р., с. Автуры Шалинского района Чеченской Республики.

112. АЛИХАНОВ АБИЛЬ АЗИМОВИЧ*, 22.10.1989 г.р., пос. Заволжский Палласовского района Волгоградской области.

113. АЛИХАНОВ БЕСЛАН ЗИНУЛБЕКОВИЧ*, 06.02.1984 г.р., с. Сержень-Юрт Шалинского района ЧИАССР.

114. АЛСОЛТАНОВ МУСА ОЛХАЗУРОВИЧ*, 06.10.1983 г.р., поселок Татал Юстинского района Калмыкской АССР.

115. АЛХАЗУРОВ ГАЙИРБЕК КАРИМОВИЧ*, 07.12.1977 г.р., ст. Курдюковская Шелковского района Чечено-Ингушской АССР.

116. АЛХАНОВ МАГОМЕД ХАСАНОВИЧ*, 24.10.1982 г.р., с. Надтеречное, Надтеречного р-на ЧИАССР.

117. АЛХАНОВ ОМАР АБУБАКАРОВИЧ*, 08.01.1977 г.р., г. Грозный ЧИАССР.

118. АЛХАНОВ РУСЛАН ГУМАХАЕВИЧ*, 15.09.1969 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

119. АЛХОТОВ АРТЕМ ЯКУБОВИЧ*, 17.11.1983 г.р., с. Байтарки Ножай-Юртовского района ЧИАССР.

120. АЛЬ-ЖУНАЙДИ АММАР МАХМУД*, 01.05.1975 г.р., г. Хеврон, Палестина.

121. АЛЬБУКАЕВ АНЗОР ДУКВАХОВИЧ*, 08.09.1984 г.р., с. Валерик Ачхой-Мартановского района ЧИАССР.

122. АЛЬДАГИР АМИН БУТРОС*, 27.04.1964 г.р., г. Хама Сирийской Арабской Республики.

123. АЛЬМУРЗАЕВ АЛИ АЛИЕВИЧ*, 09.07.1958 г.р., г. Караганда КазССР.

124. АЛЬМУРЗИЕВ АЛАУДИН ОСМАНОВИЧ*, 14.08.1980 г.р., г. Нальчик Кабардино-Балкарской АССР.

125. АМАГОВ РУСЛАН МУХМАТСАНИЕВИЧ*, 25.01.1978 г.р., ст. Орджоникидзевская Сунженского района ЧИАССР.

126. АМАЕВ МУХМАД МАЛИКОВИЧ*, 10.04.1978 г.р., с. Новотерское Наурского района ЧИАССР.

127. АМАЕВ РИЗВАН РАМЗАНОВИЧ*, 25.06.1972 г.р., г. Аргун ЧИАССР.

128. АМАЕВ ШАРПУДИН ЛЕЧИЕВИЧ*, 20.08.1958 г.р., с. Гехи Урус-Мартановского района ЧИАССР.

129. АМАНКАЕВ АЛИМХАН КАЙТЕРБИЕВИЧ*, 08.01.1977 г.р., с. Токуй-Мектеб Ногайского района Республики Дагестан.

130. АМРИЕВ ЗУРАБ СУЛУМБЕКОВИЧ*, 15.05.1981 г.р., г. Грозный ЧИАССР.

131. АНАСОВ САИДБЕК КУРБАНОВИЧ*, 15.12.1981 г.р., с. Энгель-Юрт Гудермесского района ЧИАССР.

132. АНДРЕЕВ АНДРЕЙ АЛЕКСАНДРОВИЧ*, 24.10.1984 г.р., станица Смоленская Северского р-на Краснодарского края.

133. АНДРЕЕВ РОМАН ВЛАДИМИРОВИЧ*, 24.07.1960 г.р., г. Гатчина Ленинградской области.

134. АНЧИН АЛЕКСАНДР АРКАДЬЕВИЧ*, 26.07.1982 г.р., п. Удачный Мирнинского района Якутской АССР.

135. АПАЕВ ЮНУС АХМЕДОВИЧ*, 06.10.1986 г.р., с. Валерик Ачхой-Мартановского района ЧИАССР.

136. АРАХОВ АРКАДИЙ АЛИКОВИЧ*, 11.11.1976 г.р., г. Елгава Латвийской ССР.

137. АРСАЕВ АНЗОР АСАНОВИЧ*, 04.02.1980 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

138. АРСАЕВ ИБРАГИМ ВИСИРПАШАЕВИЧ*, 02.11.1979 г.р., г. Хасавюрт ДАССР.

139. АРСАЕВ МАСХУД ЮНАДИЕВИЧ*, 04.12.1974 г.р., с. Мескеты Ножай-Юртовского района ЧИАССР.

140. АРСАМАКОВ ШАМИЛЬ ВАХИДОВИЧ (ВАХИТОВИЧ)*, 21.11.1978 г.р., с. Ведучи Сунженского района ЧИАССР.

141. АРСАМИКОВ АЛИХАН АБДУЛАЕВИЧ*, 14.04.1984 г.р., с. Шали Шалинского района Чеченской Республики.

142. АРСАМИКОВ АНЗОР САЛАУДИНОВИЧ*, 08.08.1983 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

143. АРСАМИКОВ РУСТАМ САЛАУДИНОВИЧ*, 16.11.1978 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

144. АРСАМИРЗУЕВ ЗЕЛИМХАН АЕЛЬЕВИЧ*, 08.10.1984 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

145. АРСАНОВ ВИСХАН ИСАЕВИЧ*, 20.02.1988 г.р., с. Курчалой Шалинского района ЧИАССР.

146. АРСАНОВ РУСЛАН ИСАЕВИЧ*, 25.12.1977 г.р., с. Курчалой Шалинского района ЧИАССР.

147. АРСАНУКАЕВ ЗУБАЙРА ЭЛИЕВИЧ*, 17.03.1987 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

148. АРСАНУКАЕВ МОВСАР ХАСАНОВИЧ*, 01.07.1978 г.р., г. Аргун ЧИАССР.

149. АРСАНУКАЕВ МУСЛИМ ВАХАЕВИЧ*, 24.10.1975 г.р., с. Побединское Грозненского района Чеченской Республики.

150. АРСАНУКАЕВ УМАЛТ МУСАЕВИЧ*, 19.01.1973 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

151. АРСАХАНОВ ХАСАН АХМЕТОВИЧ*, 30.12.1988 г.р., с. Хамби-Ирзи Ачхой-Мартановского района ЧИАССР.

152. АРСЕЛЬГОВ МУХАМЕД-АЛИ ЮСУПОВИЧ*, 09.05.1976 г.р., с. Насыр-Корт Назрановского района ЧИАССР.

153. АРСЛАНБЕКОВ АЛЬБЕРТ АРСЛАНБЕКОВИЧ*, 15.11.1978 г.р., п. Дубки гор. Кизилюрт Республики Дагестан.

154. АРСЛАНОВ ЮСУП АБДУРАХМАНОВИЧ*, 08.08.1968 г.р., с. Карамахи Буйнакского района Республики Дагестан.

155. АРСНУКАЕВ РУСЛАН ВАХАЕВИЧ*, 14.10.1976 г.р., с. Катар-Юрт Ачхой-Мартановского района ЧИАССР.

156. АРСТЕМИРОВ РАСУЛ ШЕДИТОВИЧ*, 24.04.1982 г.р., с. Киров-Юрт Веденского района ЧИАССР.

157. АРХАГОВ РУСТАМ РУСЛАНОВИЧ*, 26.05.1983 г.р., аул Кара-Паго Прикубанского района Карачаево-Черкесской Республики.

158. АРЦАЕВ ИБРАГИМ ВИСИРПАШАЕВИЧ*, 02.11.1979 г.р., г. Хасавюрт Республики Дагестан.

159. АРЦУЕВ АХМЕД АБДУЛАЕВИЧ (АРЦУЕВ АРТУР АБДУЛАЕВИЧ)*, 08.07.1979 г.р., с. Ново-Шарой Ачхой-Мартановского района ЧИАССР (08.07.1979 г.р., с. Ново-Шарой Ачхой-Мартановского района ЧИАССР).

160. АСЕЛЬДЕРОВ МАГОМЕД ГУСЕНОВИЧ*, 18.06.1979 г.р., с.Карамахи Буйнакского района Республики Дагестан.

161. АСЕЛЬДЕРОВ ЮСУП ГУСЕЙНОВИЧ*, 24.03.1974 г.р., с.Карамахи Буйнакского района Республики Дагестан.

162. АСЛАМБЕКОВ СУЛТАН МУМАДИЕВИЧ*, 24.11.1975 г.р., с. Агишты Веденского района ЧИАССР.

163. АСЛАМКАДИРОВ БОРЗ-АЛИ ЭЛЬМАНОВИЧ*, 07.07.1971 г.р., с. Агишбатой Чеченской Республики.

164. АСЛАНБЕКОВ МАГАДЫ СУЛТАНОВИЧ*, 09.12.1974 г.р., с. Ачхой-Мартан ЧИАССР.

165. АСЛАНБЕКОВ РУСЛАН МУХТАРОВИЧ*, 23.07.1983 г.р., с. Дубовское Дубовского района Ростовской области.

166. АСТАМИРОВ АСЛАН РАМЗАНОВИЧ*, 02.04.1977 г.р., г. Грозный ЧИАССР.

167. АСТАМИРОВ ИЛЕС ИСАЕВИЧ*, 05.01.1975 г.р., г. Грозный Чечено-Ингушской АССР.

168. АСУХАНОВ СОСЛАН АБУБАКАРОВИЧ*, 25.03.1984 г.р., г. Аргун ЧИАССР.

169. АСХАБАЛИЕВ ШАМИЛЬ МАГОМЕДОВИЧ*, 10.07.1975 г.р., г. Махачкала Республики Дагестан.

170. АСХАБОВ АДАМ ГЕБЕРТУЕВИЧ*, 23.02.1984 г.р., х. Фомин Заветинского района Ростовской области.

171. АСХАБОВ АДАМ ИСАЕВИЧ*, 07.02.1977 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

172. АСХАБОВ РУСЛАН ДАЙДАЛОВИЧ*, 27.08.1968 г.р., с. Майколь Кустанаевской области КССР.

173. АТАБИЕВ РАШИД ХАСАНОВИЧ*, 21.07.1980 г.р., г. Усть-Джегута Ставропольского края КЧАО.

174. АТАЕВ КАЗБЕК МАГОМЕДОВИЧ*, 31.01.1978 г.р., г. Малгобеке ЧИАССР.

175. АТГИРИЕВ ТУРПАЛАЛИ АЛАУДИНОВИЧ*, 08.05.1969 г.р., с. Аллерой Шалинского района ЧИАССР.

176. АТНАЗОВ САИД-ХУСЕЙН МАГОМЕДОВИЧ*, 20.12.1981 г.р., г. Грозный ЧИАССР.

177. АТСАЛАМОВ ЮНАДИ АДАМОВИЧ*, 28.09.1978 г.р., с. Вярды Советского района ЧИАССР.

178. АТУЕВ ИСЛАМ ИМХАДЖИЕВИЧ*, 28.07.1976 г.р., г. Аргун ЧИАССР.

179. АУШЕВ МАГОМЕД МУССИЕВИЧ*, 16.09.1978 г.р., г. Грозный ЧИАССР.

180. АХАЕВ ЭЛЬБЕК ЛУЛУЕВИЧ*, 01.04.1963 г.р., с. Ца-Ведено Веденского района Чеченской Республики.

181. АХМАДОВ АЛЬВИ АБДУЛБЕКОВИЧ*, 31.10.1978 г.р., с. Старая Сунжа Грозненского района ЧИАССР.

182. АХМАДОВ РИЗВАН ЛЕЧАЕВИЧ*, 20.04.1977 г.р., с. Кулары Грозненского района ЧИАССР.

183. АХМАДОВ РУСЛАН ИСРАИЛОВИЧ*, 08.12.1966 г.р., с. Исти-Су Гудермесского района ЧИАССР.

184. АХМАДОВ ХАВАЖИ ХАСАНОВИЧ*, 29.12.1978 г.р., с. Мескер-Юрт Шалинского района ЧИАССР.

185. АХМАДОВ ХАСАМБЕК САЙД-АРБИЕВИЧ*, 12.03.1975 г.р., с. Батурино Чапаевского района Уральской области.

186. АХМАДОВ ХАСАН САЛАУДЫНОВИЧ*, 21.03.1977 г.р., с. Гойты Урус-Мартановского района Чеченской Республики.

187. АХМАДХАНОВ ЗАЙНДИ УМАРОВИЧ*, 22.07.1948 г.р., Джамбульская область Республики Казахстан.

188. АХМАДХАНОВ ТИМУР ШЕЙХ-АХМЕДОВИЧ*, 24.09.1975 г.р., г. Гудермес Чеченской Республики.

189. АХМАТОВ РУСЛАН ИМРАНОВИЧ*, 09.01.1971 г.р., п. Горагорск Надтеречного района ЧИАССР.

190. АХМЕДОВ СУЛТАН АЛИЕВИЧ*, 17.11.1981 г.р., с. Замай-Юрт Ножай-Юртовского района ЧИАССР.

191. АХМЕДОВ ШАВКАТ РАВИЛЬЕВИЧ*, 22.09.1985 г.р., п. Бустон Матчинского района Ленинабадской обл. Таджикской ССР.

192. АХМЕРХАДЖИЕВ АЮБ ТИМИРХАДЖИЕВИЧ*, 24.06.1971 г.р., ст. Гребенская Шелковского района ЧИАССР.

193. АХМЕТСАФИН МУСА ШАРИФОВИЧ*, 10.05.1977 г.р., г. Белорецк.

194. АЦАЕВ АДАМ ТАУСОВИЧ*, 15.10.1975 г.р., пос. Краснокунский Краснокунского района Павлодарской области.

195. АШАХАНОВ КАХИМ ИСРАПИЛОВИЧ*, 24.12.1984 г.р., ст. Наурская Наурского района ЧИАССР.

196. АШАХАНОВ РУСЛАН САЙПАЕВИЧ*, 30.10.1972 г.р., с. Самашки Ачхой-Мартановского р-на Чеченской Республики.

197. АШИКОВ ШАМИЛЬ БАГАВДИНОВИЧ*, 25.08.1971 г.р., с. Гуниб Гунибского района Республики Дагестан.

198. АЮБОВ ИМАЛИ ВИСАРХАДЖИЕВИЧ*, 22.06.1978 г.р., пос. Новогрозненский Гудермесского района ЧИАССР.

199. БАДАЕВ АНЗОР МАГОМЕДОВИЧ*, 29.05.1985 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

200. БАДАШЕВ АЛХАЗУР ШАМИЛЬЕВИЧ*, 24.07.1975 г.р., г. Грозный ЧИАССР.

201. БАДУЕВ САЙДМАГОМЕД ХУСЕЙНОВИЧ*, 19.05.1986 г.р., с. Урус-Мартан ЧИАССР.

202. БАДУРГОВ ЗЕЛИМХАН МАГОМЕДОВИЧ*, 10.06.1982 г.р., Ачхой-Мартановский район ЧИАССР.

203. БАЗАЕВ ШЕМИЛЬ ЖАМЛЕЙНОВИЧ*, 24.02.1976 г.р., г. Шали ЧИАССР.

204. БАЗУЕВ УМАР УЛЬБИЕВИЧ*, 27.01.1977 г.р., г. Эмба Мугаджарского района Казахской ССР.

205. БАЗУРКАЕВ АСЛАНБЕК ВАХАЕВИЧ*, 15.03.1975 г.р., с. Исти-Су Гудермесского района ЧИАССР.

206. БАЗУРКАЕВ СУЛТАН АБДУЛАЕВИЧ*, 06.01.1963 г.р., с. Баматюрт Хасавюртовского района Республики Дагестан.

207. БАЙДАРОВ ШАМХАН ХАВАЖЕВИЧ*, 16.10.1977 г.р., г. Грозный ЧИАССР.

208. БАЙДУЛАЕВ АНЗОР АЛХАЕВИЧ*, 29.10.1987 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

209. БАЙДУЛАЕВ ДОККА АЛХАЕВИЧ*, 17.05.1980 г.р., с. Алхан-Кала Грозненского р-на ЧИАССР.

210. БАЙДУЛАЕВ КАЗБЕК ДЖАЛАУДИНОВИЧ*, 23.09.1988 г.р., хутор Страховский Новоанинского района Волгоградской области.

211. БАЙЗУРКАЕВ АРТУР АБУЕВИЧ*, 05.12.1981 г.р., г. Новый Узень Мангышлакской области КазССР.

212. БАЙМУРАТОВ АРИБИЙ АБДУЛЛАЕВИЧ*, 26.01.1987 г.р., с. Борагангечу Хасавюртовского района ДАССР.

213. БАЙМУРЗАЕВ УМАР АЛИЕВИЧ*, 02.04.1983 г.р., с. Макажой Веденского района ЧИАССР.

214. БАЙРАМУКОВ МУРАТБИ АЙГУФОВИЧ*, 08.06.1976 г.р., ст. Сторожевая Зеленчукского района Карачаево-Черкесской Республики.

215. БАЙСАГУРОВ АБДУЛАХИ ШАРИПОВИЧ*, 27.10.1986 г.р., с. Курчалой Шалинского района ЧИАССР.

216. БАЙСАЕВ УМАР ДАУДОВИЧ*, 24.04.1977 г.р., х. Мокро-Соленый Цимлянского района Ростовской обл.

217. БАЙСИЕВ ИСЛАМ ХАМАДОВИЧ*, 21.10.1991 г.р., с. Хаттуни Веденского района Чеченской Республики.

218. БАЙСУЕВ МАХДИ МУСАЕВИЧ*, 25.10.1978 г.р., с. Энгель-Юрт Гудермесского района ЧИАССР.

219. БАЙСУРОВ КАЗБЕК АБУХОЕВИЧ*, 21.06.1980 г.р., с. Курчалой ЧИАССР.

220. БАЙТАЕВ БЕСЛАН ХУСАИНОВИЧ*, 19.10.1975 г.р., с. Самашки Ачхой-Мартановского р-на ЧИАССР.

221. БАЙТАЛАЕВ МУСЛОВ ХАЙДАРОВИЧ*, 06.05.1985 г.р., с. Дарго Веденского района ЧИАССР.

222. БАЙТУКАЕВ АНЗОР ЗАЙНДИЕВИЧ*, 12.06.1980 г.р., с. Мескер-Юрт ЧИАССР.

223. БАЙЧОРОВ АРСЕН АХМАТОВИЧ*, 08.01.1984 г.р., г. Карачаевск Карачаево-Черкесской Республики.

224. БАКАЕВ АХДАН БАУДОВИЧ*, 06.10.1980 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

225. БАКАЕВ ИДРИС САЙДАЕВИЧ*, 23.02.1971 г.р., ст. Наурская Наурского района ЧИАССР.

226. БАКАЕВ МАГДАН БАУДИНОВИЧ*, 09.11.1970 г.р., с. Энбексий-Карабулакский Алакульского р-на Талды-Курганской обл.

227. БАКАЛОВ МАГОМЕД ХАСАНОВИЧ*, 19.09.1979 г.р., с. Н.Атаги Шалинского района ЧИАССР.

228. БАКАШЕВ ДЖАМБУЛАТ ДЕНИЛБЕКОВИЧ*, 24.07.1984 г.р., с. Ведено Веденского района ЧИАССР.

229. БАКИЕВ ШАМИЛЬ АХМАТОВИЧ*, 06.10.1981 г.р., с. Маловодное Энбекшиказахского района Алма-Атинской области Казахской ССР.

230. БАЛАЕВ ТАМИРЛАН ТУРУЕВИЧ*, 02.10.1970 г.р., с. Харачой Веденского района ЧИАССР.

231. БАЛАНТАЕВ ВЛАДИМИР АЛЕКСАНДРОВИЧ*, 22.06.1973 г.р., г. Кемерово.

232. БАЛТИЕВ УМАЛТ ДЖАМЛАЙЛОВИЧ*, 26.11.1983 г.р., с. Шали Шалинского района Чеченской Республики.

233. БАЛУЕВ ИСМАИЛ ИСХАКОВИЧ*, 16.12.1974 г.р., г. Нальчик, с. Хасанья Кабардино-Балкарской Республики.

234. БАНТАЕВ АРБИ ХОЖ-БАУДИНОВИЧ*, 28.08.1981 г.р., с. Комсомольское Гудермесского района ЧИАССР.

235. БАРАКАЕВ ШАРАБДИН САМОВДИНОВИЧ*, 16.09.1973 г.р., с. Брагуны Гудермесского района ЧИАССР.

236. БАРАХАЕВ ХАМИТ АХИЯДОВИЧ*, 28.03.1954 г.р., г. Караганда Казахской ССР.

237. БАРАХОЕВ ИССА АХЪЯДОВИЧ*, 20.06.1968 г.р., с. Сурхахи Республики Ингушетия.

238. БАРЗАКОВ МАГОМЕД МАХМУДОВИЧ*, 13.05.1966 г.р., с. Мескиты Ножай-Юртовского района ЧИАССР.

239. БАРЗИГОВ ЛЕЧИ АХЪЯДОВИЧ*, 08.07.1979 г.р., с. Далготой Шалинского района ЧИАССР.

240. БАРКИНХОЕВ АБУБУКАР ХАДЖИБИКАРОВИЧ*, 24.08.1982 г.р., с. Сурхахи Назрановского района ЧИАССР.

241. БАРКИНХОЕВ РУСЛАН ЗЕЛИМХАНОВИЧ*, 21.06.1984 г.р., г. Есиль Есильского района Тургайской области Казахской ССР.

242. БАСАЕВ АЛХАЗУР САЛМАНОВИЧ*, 17.07.1962 г.р., с. Мартан-Чу Урус-Мартановского района ЧИАССР.

243. БАСАЕВ АЛЬВИ МУСАЕВИЧ*, 25.09.1968 г.р., с. Мартан-Чу Урус-Мартановского района ЧИАССР.

244. БАСАЕВ ВИС-АЛИ ХОЖАХМЕДОВИЧ*, 29.10.1972 г.р., с. Грушевое Урус-Мартановского района ЧИАССР.

245. БАСХАНОВ ИСЛАМ МУРТАНОВИЧ*, 19.11.1980 г.р., с. Побединское Грозненского района ЧИАССР.

246. БАСХАНОВ РУСТАМ МАХАМЕДОВИЧ*, 21.06.1984 г.р., с. Новое Солкушино Наурского района ЧИАССР.

247. БАТАГОВ МАГМЕД АРБИЕВИЧ*, 03.08.1981 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

248. БАТАЕВ АСЛАН ЛОМ-АЛИЕВИЧ*, 19.09.1984 г.р., с. Урус-Мартан ЧИАССР.

249. БАТАЕВ АХМЕД РАХМАНОВИЧ*, 15.04.1982 г.р., с. Урус-Мартан ЧИАССР.

250. БАТАЕВ ВИСИТ НУРДИЕВИЧ*, 03.11.1985 г.р., г. Аргун Чеченской Республики.

251. БАТАЕВ РУСЛАН ХОЖАЕВИЧ*, 29.03.1970 г.р., ст. Сары-Су Шелковского района ЧИАССР.

252. БАТАЕВ ТУРКО САЛМАНОВИЧ*, 20.12.1986 г.р., г. Грозный ЧИАССР.

253. БАТАЕВ УМАР ИСАЕВИЧ*, 17.08.1981 г.р., с. Ачхой-Мартановского района ЧИАССР.

254. БАТАКОВ ВАХИТ СУПЬЯНОВИЧ*, 03.08.1973 г.р., с. Брагуны Гудермесского района ЧИАССР.

255. БАТАЛОВ АЛИХАН СУЛТАНОВИЧ*, 05.08.1979 г.р., с. Серноводск Сунженского района ЧИАССР.

256. БАТАЛОВ АСЛАМБЕК ХАСЕЙНОВИЧ*, 11.03.1968 г.р., г. Аргун Шалинского р-на Чеченской Республики.

257. БАТАЛОВ ИДРИС ЭМАЛИЕВИЧ*, 24.06.1981 г.р., с. Джалка Гудермесского района ЧИАССР.

258. БАТАЛОВ РУСТАМ МАГОМЕДОВИЧ*, 25.05.1972 г.р., г. Южно-Сухокумск Республики Дагестан.

259. БАТАЛОВ ХАМЗАТ ЗАЙНДИЕВИЧ*, 31.03.1981 г.р., с. Серноводск Сунженского района ЧИАССР.

260. БАТУКАЕВ САЙДБЕК СИДИКОВИЧ*, 22.04.1987 г.р., с. Ведено Веденского района ЧИАССР.

261. БАТЧАЕВ АЛИМ СУЛЕЙМАНОВИЧ*, 07.08.1972 г.р., ст. Сторожевая Зеленочукского района Карачаево-Черкесской Республики.

262. БАТЫРОВ БАТЫР ГАДЖИЕВИЧ*, 02.01.1947 г.р., с. Карамахи Буйнакского района Республики Дагестан.

263. БАТЫРОВ СУЛЕЙМАН ГАДЖИЕВИЧ*, 21.06.1963 г.р., с. Карамахи Буйнакского района Республики Дагестан.

264. БАХАЕВ АХМЕД РАМЗАНОВИЧ*, 22.09.1975 г.р., г. Грозный Чеченской Республики.

265. БАХАЕВ РОМАН МАХМУДОВИЧ*, 24.05.1976 г.р., с. Серноводск ЧИАССР.

266. БАХАЕВ ХАМЗАТ ХАРОНОВИЧ*, 15.09.1976 г.р., х. Фомин Заветинского района Ростовской области.

267. БАХАРЧИЕВ МАГОМЕД САИДСЕЛИМОВИЧ*, 19.11.1972 г.р., с. Серноводск Сунженского района ЧИАССР.

268. БАХАРЧИЕВ РУСЛАН САЙДАМИНОВИЧ*, 24.02.1978 г.р., село Промысловка Лимановского р-на Астраханской обл.

269. БАХВАЛОВ АЛЕКСЕЙ ЕВГЕНЬЕВИЧ*, 17.09.1975 г.р., г. Ленинград.

270. БАХТИЕВ АСЛАН МУСАЕВИЧ*, 13.09.1976 г.р., с. Альтиево Назрановского района ЧИАССР.

271. БАЦАЕВ АБДУЛСАЙД ЖАПАРОВИЧ*, 23.04.1966 г.р., с. Зандак Ножай-Юртовского района ЧИАССР.

272. БАЦИЕВ ДАУД ДОККАЕВИЧ*, 13.05.1983 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

273. БАЦИЕВ ИСЛАМ САЙДАХМАТОВИЧ*, 20.10.1977 г.р., г. Хасавюрт ДАССР.

274. БАЦИЕВ РУСЛАН АНАТОЛЬЕВИЧ*, 23.03.1978 г.р., г. Хасавюрт Республики Дагестан.

275. БАЧАЕВ ИСЛАМ ИСАЕВИЧ*, 21.11.1983 г.р., с. Серноводск Сунженского района ЧИАССР.

276. БАЧАЕВ МУСА УСМАНОВИЧ*, 05.03.1983 г.р., с. Старая Сунжа Грозненского района ЧИАССР.

277. БАЧАЕВ МУСЛИМ ИСАЕВИЧ*, 19.12.1977 г.р., с. Серноводск Сунженского района ЧИАССР.

278. БАЧИГОВ АКРАМАН ХАРУНОВИЧ*, 04.04.1986 г.р., с. Цаца Светлояровского района Волгоградской области.

279. БАШЕЛУТСКОВ ДАВИД ВАГАРШАКОВИЧ*, 17.01.1991 г.р., село Ахалкалаки Ахалкалакского района Республики Грузия.

280. БАШИРОВ БИСЛАН ВАХАЕВИЧ*, 31.01.1982 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

281. БАШТАРОВ АДАМ МУСАЕВИЧ*, 08.02.1984 г.р., г. Грозный ЧИАССР.

282. БЕГЕЛЬДИЕВ ТАХИР ХАЙРЕТДИНОВИЧ*, 05.11.1974 г.р., с. Кара-Тюбе Нефтекумского района Ставропольского края.

283. БЕГИТОВ АСЛАНБЕК СОСЛАНБЕКОВИЧ*, 01.06.1965 г.р., с. Хал-Калой Советского района ЧИАССР.

284. БЕЙДУЛЛАЕВ ЗАУР ТЕМРАЗОВИЧ*, 27.02.1985 г.р., г. Махачкала ДАССР.

285. БЕКАЕВ КАЗБЕК ШАМСУДИЕВИЧ*, 24.01.1979 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

286. БЕКМУРЗАЕВ РАСАМБЕК СУЛЕЙМАНОВИЧ*, 17.09.1980 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

287. БЕКОВ ИССА УВАЙСОВИЧ*, 27.10.1972 г.р., с. Верхние Ачалуки Малгобекского района ЧИАССР.

288. БЕКСУЛТАНОВ МОВСАР ВАХАЕВИЧ*, 09.11.1983 г.р., г. Грозный ЧИАССР.

289. БЕКСУЛТАНОВ РУСЛАН ВАХАЕВИЧ*, 30.01.1983 г.р., с. Мирный Курского района Ставропольской области.

290. БЕЛАШЕВ ВЛАДИМИР ИЛЬИЧ*, 30.07.1961 г.р., г. Кунгур Пермской области.

291. БЕЛИЕВ РУСЛАН ХУМАЙДОВИЧ*, 12.12.1979 г.р., г. Хасавюрт ДАССР.

292. БЕЛКИН ДМИТРИЙ НИКОЛАЕВИЧ*, 27.01.1976 г.р., п. Шишино Топкинского р-на Кемеровской области.

293. БЕЛОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ*, 08.07.1979 г.р., г. Зеленодольск Республики Татарстан.

294. БЕЛОЗЕРОВ АЛЕКСЕЙ ВИКТОРОВИЧ*, 26.03.1980 г.р., с. Красный Городок Сергиевского района Самарской области.

295. БЕРГОЕВ СУЛИМ АБДУЛАЕВИЧ*, 16.08.1975 г.р., с. Катыр-Юрт Ачхой-Мартановского района ЧИАССР.

296. БЕРИЕВ АСЛАНБЕК МАКШЕРИПОВИЧ*, 26.05.1974 г.р., ст. Ильиноская Грозненского района ЧИАССР.

297. БЕРСАНОВ ЛЕММА МУСАЕВИЧ*, 18.08.1985 г.р., г. Грозный ЧИАССР.

298. БЕРСАНОВ ЛОМ-АЛИ ЛОМАЕВИЧ*, 02.02.1982 г.р., с. Алхан-Кала Грозненского района ЧИАССР.

299. БЕРСАНОВ ЛОМ-АЛИ МУСАЕВИЧ*, 18.08.1985 г.р., г. Грозный ЧИАССР.

300. БЕРСАНОВ САИД-ХУСЕЙН МУСАЕВИЧ*, 01.05.1977 г.р., с. Дуба-Юрт Шалинского района Чеченской Республики.

301. БЕТАЛМИРЗАЕВ АСЛАН МОВЛАДОВИЧ*, 08.06.1975 г.р., совхоз “Коммунизм” Амангельдинского района Тургайкой обл. КазССР.

302. БЕТЕРГИРАЕВ ЗАУР ХИЗИРОВИЧ*, 28.05.1981 г.р., с. Шали ЧИАССР.

303. БЕЦИЕВ ХАСАН ЭМИЕВИЧ*, 03.04.1976 г.р., с. Ведено Веденского района Чеченской Республики.

304. БИБУЛАТОВ БАДРУДИ ШАХАЕВИЧ*, 07.12.1972 г.р., с. Элистанжи Веденского района ЧИАССР.

305. БИБУЛАТОВ САЙХАН АЛГАЗИРОВИЧ*, 21.07.1982 г.р., с. Ачхой-Мартан ЧИАССР.

306. БИДАГОВ РУСЛАН МАГОМЕДОВИЧ*, 17.06.1978 г.р., с. Карамахи Буйнакского района Республики Дагестан.

307. БИДЖИЕВ ХАЗРЕТ РАКАЕВИЧ*, 06.07.1960 г.р., пос. Красноводский Республики Казахстан.

308. БИДИЕВ ЯКУБ АХМЕДОВИЧ*, 30.09.1979 г.р., с. Дышне-Ведено Веденского района ЧИАССР. Возможно 1970 г.р.

309. БИКАЕВ АДАМ КЮРАЕВИЧ*, 08.05.1978 г.р., с. Алхан-Кала ЧИАССР.

310. БИКТИМИРОВ РУСЛАН САЛАВАТОВИЧ*, 14.07.1975 г.р., д. Ялчикаево Кумертауского района Республики Башкортостан.

311. БИЛАЛОВ КАЗБЕК ИСАЕВИЧ*, 10.04.1982 г.р., с. Согунты Ножай-Юртовского района ЧИАССР.

312. БИЛЬТАЕВ ХАСАН ДУКВАЕВИЧ*, 27.05.1983 г.р., с. Валерик Ачхой-Мартановского района ЧИАССР.

313. БИНИНИ ДЖОН (САУДАНИ ЕСЕФ САИДОВИЧ)*, 01.09.1975 г.р., г. Лондон (Великобритания) (18.09.1969 г.р., г. Константин (Алжир)).

314. БИССАМИРОВ ШАМИЛЬ ВАХАЕВИЧ*, 03.12.1976 г.р., с. Кошкельды Гудермесского района ЧИАССР.

315. БИТАЕВ СУЛИМ РУСЛАНОВИЧ*, 10.02.1981 г.р., г. Грозный ЧИАССР.

316. БИТИЕВ АЛИХАН ШАМИЛЬЕВИЧ*, 13.12.1976 г.р., с. Черный Яр Черноярского района Астраханской области.

317. БИТИЕВ АСЛАН ШАМХАНОВИЧ*, 14.06.1969 г.р., с. Верхний Наур Надтеречного р-на Чеченской Республики.

318. БИТИЕВ ЗЕЛИМХАН ШАМИЛЬЕВИЧ*, 29.04.1979 г.р., пос. Большой Царын Октябрьского района Калмыкской АССР.

319. БИХАЕВ АНАРБЕК АХМЕДОВИЧ*, 16.09.1962 г.р., г. Аргун ЧИАССР.

320. БЛОХИН АЛЕКСАНДР ЮРЬЕВИЧ*, 06.12.1980 г.р., д. Горушки Яранского района Кировской области.

321. БОГАТЫРЕВ ИСА АБУЯЗИТОВИЧ*, 28.09.1991 г.р., г. Грозный ЧИАССР.

322. БОДРОВ МИХАИЛ АЛЕКСАНДРОВИЧ*, 27.03.1985 г.р., д. Верховая Рыбинского района Красноярского края.

323. БОЛТУКАЕВ МЕХДИН УМАРПАШАЕВИЧ*, 26.02.1990 г.р., с. Аллерой Ножай-Юртовского района ЧИАССР.

324. БОПАЕВ ШАМХАН ЮСАЕВИЧ*, 23.05.1980 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

325. БОРИСОВ АНДРЕЙ ИВАНОВИЧ*, 26.03.1968 г.р., Тюменская область.

326. БОСТАНОВ АСЛАН РУСЛАНОВИЧ*, 29.01.1980 г.р., г. Карачевск КЧАО.

327. БОСТАНОВ МАРАТ ИСЛАМОВИЧ*, 05.02.1964 г.р., с. Кызыл-Покун Малокарачаевского р-на КЧАО.

328. БОТАЕВ СУЛТАН ШАМСУДИНОВИЧ*, 23.04.1982 г.р., с. Чонтаул Кизилюртовского района Республики Дагестан (23.04.1982 г.р., г. Хасавюрт Республики Дагестан).

329. БУГАЕВ АЛЬБЕК САЛИЕВИЧ*, 06.02.1978 г.р., г. Урус-Мартан Урус-Мартановского района ЧИАССР.

330. БУГАЕВ КЮРИ ЛЕЧИЕВИЧ*, 16.08.1973 г.р., г. Гудермес ЧИАССР.

331. БУГАЕВ РАИДИН ЯМУДИНОВИЧ*, 29.05.1978 г.р., г. Махачкала Республики Дагестан.

332. БУЛАХ ВИТАЛИЙ ЕВГЕНЬЕВИЧ*, 20.07.1963 г.р., г. Армавир Краснодарского края.

333. БУРМАСОВ СЕРГЕЙ ПАВЛОВИЧ*, 10.06.1983 г.р., п. Санболи Амурского района Хабаровского края.

334. БУРЧАЛОВ КАМИЛЬ МАГОМЕДОВИЧ*, 16.08.1959 г.р., г. Бухара Узбекской ССР.

335. БУСЫРЕВ СЕРГЕЙ НИКОЛАЕВИЧ*, 30.09.1970 г.р., г. Ленинград.

336. БУШТУРОВ ТУРПАЛБЕК ШААЕВИЧ*, 15.03.1955 г.р., с. Бегень Баскарагайского района Павлодарской области.

337. БУШУЕВ ЗУРАБ НЕДИРСУЛТАНОВИЧ*, 18.09.1979 г.р., с. Ножай-Юрт Ножай-Юртовского района ЧИАССР.

338. ВАКУЕВ МАРАТ САЛАМБЕКОВИЧ*, 27.03.1976 г.р., г. Аргун ЧИАССР.

339. ВАЛИТОВ МАРС МАРАТОВИЧ*, 14.12.1967 г.р., г. Уфа Республики Башкортостан.

340. ВАЛИТОВ РАИЛЬ РАМИЛЕВИЧ*, 04.04.1981 г.р., г. Туймазы Республики Башкортостан.

341. ВАНГАШЕВ СУЛИМ МУСАЕВИЧ*, 10.12.1975 г.р., с. Катыр-Юрт Ачхой-Мартановского района ЧИАССР.

342. ВАРАЕВ МАЙРБЕК ВИЙСАЕВИЧ*, 01.07.1975 г.р., п. Яшкуль Яшкульского района Калмыцкой АССР.

343. ВАРЛАКОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ*, 21.04.1971 г.р., г. Свердловск.

344. ВАХАЕВ АРБИ ХУСЕЙНОВИЧ*, 11.11.1976 г.р., г. Грозный Чеченской Республики.

345. ВАХАЕВ МАГДАН ХОЗАЕВИЧ*, 11.06.1986 г.р., с. Урус-Мартан ЧИАССР.

346. ВАХАЕВ ТИМУР ДАДАШЕВИЧ*, 25.05.1976 г.р., г. Грозный Чеченской Республики.

347. ВАХИДОВ ВАХИД ШАМХАНОВИЧ*, 14.03.1976 г.р., с. Урус-Мартан Урус-Мартановского р-на ЧИАССР.

348. ВАЦАНАЕВ МУХАММЕД-ШЕРИП МАГОМЕДОВИЧ*, 19.07.1969 г.р., с. Дышне-Ведено Веденского района ЧИАССР.

349. ВАШАЕВ АБУБАКАР СУЛТАНОВИЧ*, 20.06.1965 г.р., с. Автуры Шалинского района ЧИАССР.

350. ВАШАЕВ ЗЕЛИМХАН СУЛТАНОВИЧ*, 10.10.1969 г.р., с. Автуры Шалинского района ЧИАССР.

351. ВЕДЕРНИКОВ ВЛАДИМИР АЛЕКСАНДРОВИЧ*, 30.01.1984 г.р., Чистопольского района Республики Татарстан.

352. ВЕЗЕРХАНОВ АСЛАНБЕК ВАХИДОВИЧ*, 25.08.1978 г.р., с. Кургалой Шалинского района ЧИАССР.

353. ВИДАЕВ ХИЗАР ЛОМЭЛЬЕВИЧ*, 18.11.1987 г.р., с. Урус-Мартан ЧИАССР.

354. ВИСАЕВ АПТИ УВАЙСОВИЧ*, 01.05.1985 г.р., г. Грозный ЧИАССР.

355. ВИСАИТОВ АДАМ АЛИЕВИЧ*, 30.01.1957 г.р., с. Джусалы Кармакчинского района Кзыл-Ординской области Казахской ССР.

356. ВИСАИТОВ АСЛАН МОВЛДИЕВИЧ*, 27.02.1974 г.р., с. Серноводск Сунженского района ЧИАССР.

357. ВИСИХАНОВ РУСЛАН ЗИНАУДИНОВИЧ*, 04.12.1979 г.р., с. Елтай Индерского района Гурьевской области Казахской ССР.

358. ВИСЛОГУЗОВ ДМИТРИЙ СЕРГЕЕВИЧ*, 20.09.1980 г.р., г. Бийск Алтайского края.

359. ВИТУШЕВ УМАР ЗАЙНАЛОВИЧ*, 17.10.1977 г.р., с. Новый Шарой Ачхой-Мартановского района ЧИАССР.

360. ВИЧИГОВ РУСТАМ РУСЛАНОВИЧ*, 14.12.1982 г.р., с. Ачхой-Мартан ЧИАССР.

361. ВИШНЯКОВ АРТУР ВЛАДИМИРОВИЧ*, 30.10.1987 г.р., п. Шексна Вологодской области.

362. ВЛАДОВСКИЙ МИХАИЛ АЛЕКСАНДРОВИЧ*, 23.03.1983 г.р., г. Грозный Чеченской Республики.

363. ВЛАСОВ ВЛАДИМИР СЕРГЕЕВИЧ*, 29.07.1956 г.р., г. Москва.

364. ВОРОНОВ ДМИТРИЙ ВИКТОРОВИЧ*, 26.09.1969 г.р., г. Грозный Чеченская Республика.

365. ВЫШЕГУРОВ МАГОМЕД УМАРОВИЧ*, 04.08.1972 г.р., г. Орджоникидзе СОАССР.

366. ГАБАЕВ ИСЛАМ РУСЛАНОВИЧ*, 19.01.1989 г.р., с. Ведено Веденского района ЧИАССР.

367. ГАБДРАХМАНОВ РИНАТ РИФОВИЧ*, 24.12.1968 г.р., г. Уфа Республики Башкортостан.

368. ГАБДУЛХАКОВ ДАНИЛ ЛЯБИБОВИЧ*, 18.05.1982 г.р., г. Усинск Республики Коми.

369. ГАДАЕВ АНЗОР АБДУЛБЕКОВИЧ*, 04.10.1983 г.р., с. Мескер-Юрт Шалинского района ЧИАССР.

370. ГАДАЕВ МАГОМЕД КАЗБЕКОВИЧ*, 06.11.1984 г.р., с. Закан-Юрт Ачхой-Мартановского района ЧИАССР.

371. ГАДАМУРОВ АЛИХАН АДАМОВИЧ*, 21.08.1985 г.р., с. Косиновка Обоянского района Курской области.

372. ГАДЖИАКАЕВ МАГОМАДЗАГИР УМАКАЕВИЧ*, 07.01.1975 г.р., с. Доргели Карабудахкентского района ДАССР.

373. ГАДЖИБАГОМЕДОВ МУСА ГАДЖИБАГОМЕДОВИЧ*, 28.02.1972 г.р., с. Карамахи Буйнакского района ДАССР.

374. ГАДЖИЕВ МАГОМЕД АБДУСАЛИМОВИЧ*, 18.10.1968 г.р., г. Избербаше ДАССР.

375. ГАДЖИЕВ ХАБИБ САИДБЕГОВИЧ*, 10.12.1966 г.р., с. Хвайни-Кунда Цумадинского района Республики Дагестан.

376. ГАЗИЕВ БИСЛАН ХАРОНОВИЧ*, 17.08.1977 г.р., с. Катыр-Юрт Ачхой-Мартановского района ЧИАССР.

377. ГАЗИЕВ ЗАУРБЕК МАСХУДОВИЧ*, 15.04.1981 г.р., с. Пролетарское Грозненского района ЧИАССР.

378. ГАЗИЕВ КАЗБЕК РАМЗАНОВИЧ*, 24.12.1972 г.р., с. Дышне-Ведено Веденского района ЧИАССР.

379. ГАЗИЗОВ ИЛЬЯС АХМЕТХАФИЗОВИЧ*, 16.03.1960 г.р., п. Лесхоз Сабинского района Республики Татарстан.

380. ГАИРБЕКОВ ГАЗИМАГОМЕД ГАИРБЕКОВИЧ*, 26.07.1977 г.р., с. Кванада Цумадинского района Республики Дагестан.

381. ГАИРБЕКОВ МАГОМЕД ГАИРБЕКОВИЧ*, 06.02.1976 г.р., с. Кванада Цумадинского района Республики Дагестан.

382. ГАЙГЕРАЕВ УМАР МАГОМЕДОВИЧ*, 08.01.1983 г.р., с. Ачхой-Мартан ЧИАССР.

383. ГАЙТАМИРОВ АДАМ АЛИЕВИЧ*, 19.08.1976 г.р., с. Шаро-Аргун Шатойского района Чеченской Республики.

384. ГАЙТУКАЕВ ДЖАМАЛАЙ ИСАЕВИЧ*, 03.02.1979 г.р., с. Ленинское Ерментауского р-на Целиноградской обл. КазССР.

385. ГАЙХАНОВ МУСА МИНКАИЛОВИЧ*, 26.03.1953 г.р., п. Кадамжай Фрунзенского района Ошской области КиргССР.

386. ГАКАЕВ МАГОМЕД-ХУСЕЙН УМАРОВИЧ*, 18.05.1977 г.р., г. Грозный ЧИАССР.

387. ГАКАЕВ РОМАН ДЖАНДАРОВИЧ*, 01.10.1978 г.р., ст. Червленая Шелковского района ЧИАССР.

388. ГАМАДАЕВ ГАМЗАТ ЗАЛИМХАНОВИЧ*, 12.08.1980 г.р., с. Новолакское Новолакского района Республики Дагестан.

389. ГАМАДАЕВ ГИЛАНИ ЗАЛИМХАНОВИЧ*, 19.12.1978 г.р., с. Новолакское Новолакского района Республики Дагестан.

390. ГАМАДАЕВ ЗАЛИМХАН МАГОМЕДОВИЧ*, 20.08.1936 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

391. ГАМАЕВ АСЛАНБЕК ОСМАНОВИЧ*, 30.01.1978 г.р., с. Новые-Атаги ЧИАССР.

392. ГАМАЕВ ИСА МАЙРБЕКОВИЧ*, 04.11.1978 г.р., с. Ушкалой ЧИАССР.

393. ГАМИДОВ МАГОМЕДРАСУЛ МЕДЖИДОВИЧ*, 01.03.1952 г.р., с. Карамахи Буйнакского района ДАССР.

394. ГАНАЕВ ИСРАПИЛ АДАМОВИЧ*, 30.01.1987 г.р., с. Мескер-Юрт Шалинского района ЧИАССР.

395. ГАНАТОВ ХАМЗАТ ДАУДОВИЧ*, 17.09.1967 г.р., с. Ведучи Советского района ЧИАССР.

396. ГАНИЕВ РУСТАМ СУЛУМБЕКОВИЧ*, 01.12.1979 г.р., с. Чемульга Сунженского района ЧИАССР.

397. ГАНИШИВ АБДУЛГАНИ ЮСУПОВИЧ*, 05.01.1988 г.р., г. Грозный Чеченской Республики.

398. ГАПАРХОЕВ ИССА МАКШАРИПОВИЧ*, 28.09.1974 г.р., ст. Орджоникидзевская Сунженского района ЧИАССР.

399. ГАПАРХОЕВ МАЙРБЕК МАГОМЕДОВИЧ*, 12.08.1984 г.р., г. Назрань ЧИАССР.

400. ГАПОНОВ МАКСИМ АЛЕКСАНДРОВИЧ*, 06.06.1973 г.р., г. Ташкент Республики Узбекистан.

401. ГАСТЕМИРОВ РОМАН МАГОМЕДОВИЧ*, 10.03.1979 г.р., г. Грозный ЧИАССР.

402. ГАСТИЕВ ИСЛАМ ИБРАГИМОВИЧ*, 03.02.1984 г.р., с. Ведено Веденского района ЧИАССР.

403. ГАТИЕВ НАРИМАН ХИЗИРИЕВИЧ*, 07.01.1967 г.р., с. Османюрт Хасавюртовского района ДАССР.

404. ГАЦАЕВ РАМЗАН САЙД-БЕКОВИЧ*, 15.07.1989 г.р., с. Захино Пушко-Горского района Псковской области.

405. ГАЯНОВ БУЛАТ МАРСОВИЧ*, 24.07.1972 г.р., г. Туймазы Республики Башкортостан.

406. ГАЯНОВ САЛАВАТ МАРСОВИЧ*, 15.08.1976 г.р., г. Туймазы Республики Башкортостан.

407. ГЕЗИХАДЖИЕВ ХАМЗАТ МАХЧАЕВИЧ*, 18.07.1969 г.р., с. Мескеты Ножай-Юртовского района ЧИАССР.

408. ГЕРИМСУЛТАНОВ АСЛАН БЕДИЕВИЧ*, 02.11.1975 г.р., ст. Гребенская Шелковского района ЧИАССР.

409. ГЕРИХАНОВ МУСЛИМ МУСАЕВИЧ*, 27.09.1974 г.р., г. Аргун ЧИАССР.

410. ГИГИЕВ ЛЕЧИ БАУДИНОВИЧ*, 08.06.1954 г.р., г. Текели Талды-Курганской области Казахской ССР.

411. ГИМРАНОВ РУСТАМ РАВИЛОВИЧ*, 04.05.1987 г.р., р.п. Нижняя Мактама Альметьевского района ТАССР.

412. ГИНАЕВ АСЛАМБЕК ЖУНАЙДОВИЧ*, 31.12.1976 г.р., ст. Калиновская Наурского района ЧИАССР.

413. ГИНАЕВ ТИМУР МУРАТОВИЧ*, 20.05.1984 г.р., с. Ведено Веденского района ЧИАССР.

414. ГЛЕБОВ КОНСТАНТИН ВИКТОРОВИЧ*, 26.04.1979 г.р., г. Владивосток.

415. ГОЙДЕНКО РУСЛАН АЛЕКСАНДРОВИЧ*, 04.09.1977 г.

416. ГОЙЛАБИЕВ САЛВАДИ НУРАДИЕВИЧ*, 29.03.1987 г.р., с. Байтарки Ножай-Юртовского района ЧИАССР.

417. ГОЛОВНЕВ ЕВГЕНИЙ НИКОЛАЕВИЧ*, 14.05.1989 г.р., г. Красноярск.

418. ГОЛОДОК СЕРГЕЙ АЛЕКСАНДРОВИЧ*, 02.04.1962 г.р., д. Гальки Крупского р-на Минской обл. Республики Беларусь.

419. ГОРЧАКОВ ВАДИМ МИХАЙЛОВИЧ*, 27.06.1985 г.р., г. Одинцово Московской обл.

420. ГОЧИЯЕВ РАМАЗАН ХАНАФИЕВИЧ*, 08.12.1965 г.р., ст. Сторожевая Зеленчукского района Карачаево-Черкесской Республики.

421. ГРИЦКЕВИЧ НИКОЛАЙ ПАВЛОВИЧ*, 20.12.1959 г.р., г. Лунинец Брестской области.

422. ГУБАРЕВ ПАВЕЛ АЛЕКСЕЕВИЧ*, 19.02.1987 г.р., г. Омск.

423. ГУБКИН ИГОРЬ ВЛАДИМИРОВИЧ*, 25.01.1964 г.р., г. Благовещенск Амурской области.

424. ГУДАЕВ АЛИХАН ИМРАНОВИЧ*, 01.03.1981 г.р., с. Советское Приозерного р-на Калмыцкой АССР.

425. ГУДКОВ АЛЕКСЕЙ ГЕНАДЬЕВИЧ*, 05.01.1978 г.р., пос. Могойтуй Агинско-Бурятского АО Читинской области.

426. ГУМАРОВ РАВИЛЬ ШАФИЕВИЧ*, 22.11.1962 г.р., г. Кушва Свердловской области.

427. ГУМЕРОВ ИЛЬГАМ ШАКИРОВИЧ*, 16.03.1966 г.р., д. Чувашский Брод Алькеевского р-н Республики Татарстан.

428. ГУПОЛОВИЧ АЛЕКСАНДР ИВАНОВИЧ*, 17.02.1966 г.р., г. Донецк Ростовской области.

429. ГУЦИЕВ РИЗВАН МАГДАНОВИЧ*, 11.09.1966 г.р., с. Серноводск Сунженского района ЧИАССР.

430. ГУЧИГОВ РУСТАМ ВАХАЕВИЧ*, 03.11.1977 г.р., г. Урус-Мартан Урус-Мартановского района ЧИАССР.

431. ДАДАЕВ АМАЙ ДАУТОВИЧ*, 30.01.1989 г.р., ст. Наурская Наурского района ЧИАССР.

432. ДАДАЕВ ИЛЬМАН ИМРАНОВИЧ*, 26.02.1984 г.р., с. Ачхой-Мартан ЧИАССР.

433. ДАДАЕВ ЛЕЧА СУЛТАНОВИЧ*, 21.02.1982 г.р., г. Грозный ЧИАССР.

434. ДАДАЕВ МУСА УСМАНОВИЧ*, 20.09.1981 г.р., с. Надтеречное Надтеречного р-на ЧИАССР.

435. ДАДАЕВ РАСУЛ АРБИЕВИЧ*, 16.05.1985 г.р., с. Березовка Нелидовского района Калининской области.

436. ДАДАЕВ РУСЛАН МАГОМЕДОВИЧ*, 30.10.1969 г.р., с. Алхазурово Урус-Мартановского района ЧИАССР.

437. ДАДАЕВ ХАЗИР ЛЕЧИЕВИЧ*, 01.07.1968 г.р., с. Шали Шалинского р-на ЧИАССР.

438. ДАДАШЕВА АСЕТ МОВЛАГАДИНОВНА*, 03.04.1963 г.р., с. Дачу-Борзой Грозненского р-на ЧИАССР.

439. ДАЕВ АХЪЯД АСХАБОВИЧ*, 04.08.1982 г.р., г. Урус-Мартан ЧИАССР.

440. ДАЙДАЕВ ДЖАМИЛЬ ШАМСОЛТОВИЧ*, 27.07.1982 г.р., с. Урус-Мартан ЧИАССР.

441. ДАЙЗИЕВ МАГОМЕДШАПИ ЮСУПОВИЧ*, 24.05.1959 г.р., с. Карамахи Буйнарского района ДАССР.

442. ДАКАЕВ АХМЕД ИЗРАИЛОВИЧ*, 22.07.1980 г.р., с. Энгель-Юрт Гудермесского района ЧИАССР.

443. ДАКАЕВ СУЛЕЙМАН СЕБЕРОВИЧ*, 18.08.1976 г.р., с. Ленинское Наурского района ЧИАССР.

444. ДАКАЕВ ЮСУП АХЯТОВИЧ*, 20.02.1990 г.р., с. Ремонтное Ростовской области.

445. ДАКАШЕВ РУСТАМ УЗГЕНБАЕВИЧ*, 01.11.1980 г.р., г. Аргун ЧИАССР.

446. ДАЛЬЦАЕВ МУСА ТАТИЕВИЧ*, 02.04.1958 г.р., с. Новотерское Наурского р-на ЧИАССР.

447. ДАМАЕВ РУСТАМ РИЗВАНОВИЧ*, 28.02.1984 г.р., с. Урус-Мартан ЧИАССР.

448. ДАМХАЕВ УСАМА МУСАЕВИЧ*, 25.12.1977 г.р., с. Ведено Веденского района ЧИАССР.

449. ДАНАШЕВ РАМЗАН АБУЯЗИТОВИЧ*, 08.10.1971 г.р., с. Ведено Введенского района ЧИАССР.

450. ДАНДАЕВ АРБИ ХАМЗАТОВИЧ*, 01.02.1974 г.р., г. Грозный ЧИАССР.

451. ДАНДАЕВ ИСА МУМАДИЕВИЧ*, 17.04.1973 г.р., с. Дуба-Юрт ЧИАССР.

452. ДАНДАЕВ МАГОМЕД АДЛАНОВИЧ*, 22.05.1980 г.р., г. Урус-Мартан ЧИАССР.

453. ДАРАЕВ РАМЗАН ДАЛХАДОВИЧ*, 08.01.1963 г.р., с. Герменчук Шалинского района ЧИАССР.

454. ДАСАЕВ ТИМУР МОВЛИДОВИЧ*, 07.12.1979 г.р., с. Ачхой-Мартан ЧИАССР. Возможно 1974 г.р.

455. ДАТАГАЕВ АЛИ ХУСАИНОВИЧ*, 17.06.1980 г.р., с. Курчалой Шалинского района ЧИАССР.

456. ДАУДОВ АХМЕД ХОЖБАУДЫЕВИЧ*, 09.11.1979 г.р., с. Курчалой Шалинского района ЧИАССР.

457. ДАУДОВ МАХМУД АЛАУДИЕВИЧ*, 24.06.1984 г.р., г. Грозный ЧИАССР.

458. ДАУДОВ РУСЛАН САИДСАЛАХАНОВИЧ*, 24.12.1970 г.р., с. Дуба-Юрт Шалинского района ЧИАССР.

459. ДАУДОВ САЛАМБЕК СУЛТАНОВИЧ*, 19.02.1974 г.р., с. Шали Шалинского района ЧИАССР.

460. ДАУРБЕКОВ МАГОМЕД САЛИМХАНОВИЧ*, 04.10.1980 г.р., г. Назрань ЧИАССР.

461. ДАУТМЕРЗАЕВ РИЗВАН АХМАЕВИЧ*, 29.10.1980 г.р., г. Гудермес ЧИАССР.

462. ДАХАЕВ ВАХИТ ШЕРИПУЕВИЧ*, 22.06.1978 г.р., с. Автуры Шалинского района ЧИАССР.

463. ДАЦИЕВ БЕСЛАН ИСАЕВИЧ*, 07.06.1982 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

464. ДАШАЕВ КАИМ ШАМСУДИЕВИЧ*, 08.01.1982 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

465. ДАШАЕВ ТАГИР ШАМСУДИЕВИЧ*, 14.04.1984 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

466. ДАШТАЕВ ИДРИС ИБРАГИМОВИЧ*, 03.05.1977 г.р., нас. пункт Новые Атаги Шалинского района ЧИАССР.

467. ДАШУКАЕВ ВАХИД ВАХАЕВИЧ*, 28.04.1974 г.р., г. Грозный ЧИАССР.

468. ДЕБИРОВ ИСМАИЛ ХУМАИДОВИЧ*, 27.04.1971 г.р., г. Хасавюрт ДАССР.

469. ДЕДИЕВ АСЛАН СЕЛИМОВИЧ*, 10.03.1974 г.р., с. Пролетарское Грозненского района ЧИАССР.

470. ДЕККУШЕВ АДАМ ОСМАНОВИЧ*, 03.02.1962 г.р., г. Карачаевск Карачаево-Черкесской автономной области Ставропольского края.

471. ДЕМЕЛЬХАНОВ АХМЕД РУСЛАНОВИЧ*, 10.10.1983 г.р., г. Грозный ЧИАССР.

472. ДЕМЕЛЬХАНОВ РАУФ ВЯЧЕСЛАВОВИЧ*, 29.06.1985 г.р., г. Грозный ЧИАССР.

473. ДЕНИЕВ РАМЗАН СУЛТАНОВИЧ*, 06.11.1972 г.р., с. Эрсеной Веденского района ЧИАССР.

474. ДЕНИСУЛТАНОВ ЗАУРБЕК ИСМАИЛОВИЧ*, 04.11.1977 г.р., село Плодовитое Малодербетовского района Республики Калмыкия.

475. ДЕРБИШЕВ АЮБ АХМЕДОВИЧ*, 10.12.1983 г.р., с. Кулары Грозненского района ЧИАССР.

476. ДЕЦИЕВ МАУЛАТ МАСУДОВИЧ*, 03.05.1987 г.р., г. Чимкент КазССР.

477. ДЖАБАЕВ РАМЗАН ШАХРУДИНОВИЧ*, 16.04.1958 г.р., с. Алхан Ножай-Юртовского района ЧИАССР.

478. ДЖАБАЕВ САИД-МАГОМЕД АЛИЕВИЧ*, 21.05.1975 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

479. ДЖАБАРОВ ХАМЗАТ ХАМИДОВИЧ*, 18.06.1977 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

480. ДЖАБРАИЛОВ АДАМ МАГОМЕДОВИЧ*, 01.01.1979 г.р., н.п. Курчалой ЧИАССР.

481. ДЖАБРАИЛОВ АЛИК ЛЕШАЕВИЧ*, 10.08.1976 г.р., г. Грозный ЧИАССР.

482. ДЖАБРАИЛОВ АНВАР ПОХАРУДИНОВИЧ*, 10.12.1981 г.р., с. Замай-Юрт Ножай-Юртовского района ЧИАССР.

483. ДЖАБРАИЛОВ ЗЕЛИМХАН МУХОДИНОВИЧ*, 07.09.1978 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

484. ДЖАБРАИЛОВ ИСЛАМ ОБУ-АЛИЕВИЧ*, 19.12.1989 г.р., с. Ведено Веденского района ЧИАССР.

485. ДЖАБРАИЛОВ ЛЕМИ БЕТИЕВИЧ*, 03.09.1967 г.р., с. Джагларги Ножай-Юртовского района ЧИАССР.

486. ДЖАБРАИЛОВ МАГОМЕДГАДЖИ НУРМАГОМЕДОВИЧ*, 04.05.1976 г.р., с. Сильди Цумадинского района ДАССР.

487. ДЖАБРАИЛОВ РАМЗАН ХУМИДОВИЧ*, 10.02.1979 г.р., г. Шали ЧИАССР.

488. ДЖАБРАИЛОВ УСМАН ЗЕЛИМХАНОВИЧ*, 07.04.1986 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

489. ДЖАБРАИЛОВА ТУИТА АБУКОСУМОВНА*, 24.07.1967 г.р., с. Элистанжи Введенского района ЧИАССР.

490. ДЖАЛМАШВИЛИ АРСЕН ЮРЬЕВИЧ*, 03.06.1986 г.р., п. Николаевский Тарбагатаевского района Бурятской АССР.

491. ДЖАМУЛАЕВ ТАМЕРЛАН АХМЕДОВИЧ*, 07.06.1982 г.р., г. Гудермес ЧИАССР.

492. ДЖАНТЕМИРОВ ДОККА СУЛУМБЕКОВИЧ*, 27.05.1974 г.р., г. Грозный ЧИАССР.

493. ДЖАНТУЕВ ТАХИР ХУСЕЙНОВИЧ*, 27.12.1979 г.р., г. Тырнауз Кабардино-Балкарской Республики.

494. ДЖАНХОВАТОВ МАГОМЕД БАДРУДИНОВИЧ*, 10.08.1956 г.р., с. Кадар Буйнакского района Республики Дагестан.

495. ДЖАНХОТОВ АЛВИ АХМАДГИРЕЕВИЧ*, 25.05.1960 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

496. ДЖАНХОТОВ САЛЕХ УСМАНОВИЧ*, 15.02.1985 г.р., с. Кулары Грозненского района ЧИАССР.

497. ДЖАСУЕВ ИМРАН ИДРИСОВИЧ*, 20.12.1985 г.р., г. Грозный ЧИАССР.

498. ДЖАУТХАНОВ СУЛТАН САЛАМОВИЧ*, 27.09.1976 г.р., п. Ойсхара Гудермесского района ЧИАССР.

499. ДЖАЦАЕВ ТУРПАЛ ХАМИДОВИЧ*, 04.12.1966 г.р., с. Курчалой Шалинского района ЧИАССР.

500. ДЖАШЕЕВ ДЖАТДАЙ БАТДАЛОВИЧ (ДЖАШЕЕВ ДЖАТДАЙ БОРИСОВИЧ)*, 21.03.1969 г.р., а. Эльтаркач Усть-Джегутинского района Ставропольского края КЧАО.

501. ДЖВАРИДЗЕ ДАВИД ЛАВРЕНТЬЕВИЧ*, 12.04.1974 г.р., г. Вале Республики Грузия.

502. ДЖИГУЕВ АМХАД МОГИТОВИЧ*, 19.10.1986 г.р., с. Ушкалой Советского района ЧИАССР.

503. ДЖУМАГИШИЕВ АБДУЛЛЯЛИМ АХМАТОВИЧ*, 10.06.1981 г.р., с. Сары-Су Шелковского района ЧИАССР.

504. ДЖУРАЕВ АЛИШЕР МАМАРАСУЛОВИЧ*, 19.06.1978 г.р., пос. им. Исаева Колхозабадского района Халтонской области Республики Таджикистан.

505. ДЖУРАЕВ УМЕДЖОН МИРЗОАХМАДОВИЧ*, 14.10.1980 г.р., г. Худжант Республики Таджикистан.

506. ДЗАНГИЕВ МУСА БОРИСОВИЧ*, 12.09.1972 г.р., с. Алхасты Сунженского района Республики Ингушетия.

507. ДЗЕЙТОВ АДАМ РУКМАНОВИЧ*, 21.12.1983 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

508. ДЗЕЙТОВ АДЛАН РУКМАНОВИЧ*, 17.08.1978 г.р., х. Веселый Ачхой-Мартановского района Чеченской Республики.

509. ДЗЕЙТОВ САЛМАН РУХМАНОВИЧ*, 08.01.1980 г.р., хутор Веселый Ачхой-Мартановского ЧИАССР.

510. ДЗУБАЙРАЕВ АЛИ ЛЕЧИЕВИЧ*, 29.03.1989 г.р., с. Элистанжи Веденского района ЧИАССР.

511. ДИБИРОВ ДЖАФАР АБДУЛЛАЕВИЧ*, 25.06.1972 г.р., с. Терекли-Мектеб Ногайского р-на Республики Дагестан.

512. ДИКИЕВ СИДИК ГИЛАНИЕВИЧ*, 09.11.1974 г.р., с. Д-Ведено ЧИАССР.

513. ДИНАЕВ ВАХИ АБУБАКАРОВИЧ*, 01.09.1975 г.р., с. Дышне-Ведено Веденского района Чеченской Республики.

514. ДОВЛЕТБИЕВ ИДРИС МОВСАРОВИЧ*, 30.12.1984 г.р., с. Чири-Юрт ЧИАССР.

515. ДОЛГИХ АНАТОЛИЙ ВЛАДИМИРОВИЧ*, 11.03.1976 г.р., с. Бегишево Вагайского р-на Тюменской области.

516. ДОМБАЕВ АСЛАН РУСЛАНОВИЧ*, 07.03.1977 г.р., с. Толстой-Юрт Грозненского района ЧИАССР.

517. ДОТМЕРЗОЕВ МАЙРБЕК ВЛАДИМИРОВИЧ*, 18.11.1986 г.р., ст. Троицкая Сунженского района ЧИАССР.

518. ДРОБОТОВ АЛЕКСЕЙ ВАСИЛЬЕВИЧ*, 16.07.1960 г.р., г. Миллерово Ростовской области.

519. ДРОЗДОВСКАЯ АННА ЮРЬЕВНА*, 27.01.1984 г.р., г. Ярославль.

520. ДУБАЕВ АНЗОР РУСЛАНОВИЧ*, 13.08.1986 г.р., г. Грозный ЧИАССР.

521. ДУБАЕВ БЕСЛАН РИЗВАНОВИЧ*, 23.01.1987 г.р., с. Урус-Мартан ЧИАССР.

522. ДУДАЕВ ХУСЕЙН ЭЛИДОВИЧ*, 20.03.1976 г.р., г. Грозный Чеченской Республики.

523. ДУДУЕВ КАЧАК БИЛАЛОВИЧ*, 29.09.1954 г.р., с. Советское Базаркурголинского района Республики Киргизия.

524. ДУДУЕВА МАРЕТА САЛАВДИНОВНА*, 26.03.1984 г.р., ст. Шелковская Шелковского района Чеченской Республики.

525. ДУДУШЕВ ИБРАГИМ ВАХАХАЖИЕВИЧ*, 15.05.1966 г.р., с. Дышне-Ведено Веденского района Чеченской Республики.

526. ДУЖИЕВ АРСЛАН САДАХМЕДОВИЧ*, 09.06.1973 г.р., с. Ножай-Юрт Ножай-Юртовского района Чеченской Республики.

527. ДУКАЕВ АХМЕД ШАРАНИЕВИЧ*, 25.07.1983 г.р., с. Шали ЧИАССР.

528. ДУКАЕВ ИСА АЛХАЗУРОВИЧ*, 09.04.1968 г.р., с. Кади-Юрт Гудермесского района Чеченской Республики.

529. ДУКУЕВ ИСА СУЛТАНОВИЧ*, 21.01.1986 г.р., г. Гудермес ЧИАССР.

530. ДУКУШОВ АБУ-УМАР УСАМОВИЧ*, 30.05.1983 г.р., с. Урд-Юхой Советского района ЧИАССР.

531. ДУЛАЕВ АХМЕД САИД-ХЕСЕЙНОВИЧ*, 12.11.1980 г.р., с. Памятой Шатойского района ЧИАССР.

532. ДУЛАЕВ МАГОМЕД ВАХАЕВИЧ*, 20.10.1983 г.р., г. Аргун ЧИАССР.

533. ДУЛАТОВ ШАМИЛЬ САЛАУДИНОВИЧ*, 25.05.1980 г.р., с. Большая Мартыновка Мартыновского района Ростовской области.

534. ДУНДАЕВА РАЙСА ДОККАЕВНА*, 11.06.1973 г.р., г. Грозный Чеченской Республики.

535. ДУРАЕВ АСЛАНБЕК ЛЕМАЕВИЧ*, 06.08.1969 г.р., г. Грозный ЧИАССР.

536. ДУРИЕВ АЛИ АБДУЛХАМИДОВИЧ*, 13.05.1977 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

537. ДЫШНИЕВ МАГОМЕД ХУСЕЙНОВИЧ*, 04.02.1982 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

538. ДЬЯЧКОВ АЛЕКСАНДР СЕРГЕЕВИЧ*, 05.10.1980 г.р., п. Октябрьский Устьянского района Архангельской области.

539. ЕДАЕВ ИБРАГИМ РУСЛАНОВИЧ*, 11.11.1983 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

540. ЕДАЕВ РУСЛАН МАГОМЕДОВИЧ*, 07.02.1982 г.р., г. Грозный ЧИАССР.

541. ЕДИСУЛТАНОВ АСЛАН ВАХАЕВИЧ*, 13.11.1975 г.р., с. Белгатой Шалинского района ЧИАССР.

542. ЕПИФАНОВ ПАВЕЛ НИКОЛАЕВИЧ*, 24.08.1976 г.р., г. Грозный ЧИАССР.

543. ЕПРИНЦЕВ НИКОЛАЙ БОРИСОВИЧ*, 08.07.1978 г.р., ст. Исправная Зеленчукского р-на Карачаево-Черкесской Республики.

544. ЕСИН АРТЕМ СЕРГЕЕВИЧ*, 08.03.1981 г.р., г. Чистополь Татарской АССР.

545. ЕФРЕМОВ АНДРЕЙ АНАТОЛЬЕВИЧ*, 15.07.1971 г.р., г. Витебск Республики Беларусь.

546. ЕШУРКАЕВ МУСЛИМ НУРДЫЕВИЧ*, 28.03.1989 г.р., с. Побединское Грозненского района ЧИАССР.

547. ЖАБРАИЛОВ АСЛАН РОМАНОВИЧ*, 15.02.1983 г.р., с. Караванное Лиманского района Астраханской области.

548. ЖАБРАИЛОВ ХИЗИР АЛИЕВИЧ*, 08.05.1980 г.р., с. Аллерой Шалинского района ЧИАССР.

549. ЖАМАЛДАЕВ ЗАУРБЕК АЛХАЗУРОВИЧ*, 01.06.1985 г.р., с. Серноводск Сунженского района ЧИАССР.

550. ЖАНТУЕВ МАГОМЕД ЖАМАЛОВИЧ*, 25.08.1974 г.р., г. Нальчик Кабардино-Балкарской Республики.

551. ЖАПКАЕВ ШАРКАН ИСАЕВИЧ*, 19.12.1974 г.р., с. Хаттуни Веденского района ЧИАССР.

552. ЖАРКОВ СЕРГЕЙ ВЛАДИМИРОВИЧ*, 12.06.1985 г.р., г. Череповец Вологодской области.

553. ЖЕБРАИЛОВ ИБРАГИМ ШУДДИЕВИЧ*, 19.09.1984 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

554. ЖИДАЕВ САЛАМБЕК ИСАНОВИЧ*, 29.10.1982 г.р., с. Ширди-Мохк Веденского района ЧИАССР.

555. ЖИЛИНСКИЙ КИРИЛЛ ВЛАДИМИРОВИЧ*, 26.06.1982 г.р., г. Луга Ленинградской области.

556. ЖУКОВЦОВ ВАЛЕРИЙ ВИТАЛЬЕВИЧ*, 10.04.1988 г.р., г. Москва.

557. ЗАВЛИЕВ КАЗБЕК ГАРСОЛТОВИЧ*, 25.09.1984 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

558. ЗАГАЛАЕВ МОВСАР АНАСОВИЧ*, 23.12.1966 г.р., с. Дарго Веденского района ЧИАССР.

559. ЗАГРЕТДИНОВ МАРАТ АЛЬБЕРТОВИЧ*, 03.06.1985 г.р., г. Азнакаево Республики Татарстан.

560. ЗАИТОВ ВИСАНИ НУРИТОВИЧ*, 02.08.1970 г.р., п. Горагорск Надтеречного района Чеченской Республики.

561. ЗАЙНАГУТДИНОВ РУСТЕМ РАФИКОВИЧ*, 20.10.1971 г.р., г. Салават Республики Башкортостан.

562. ЗАЙНАЛОВ АПТИ РАМЗАНОВИЧ*, 30.06.1980 г.р., с. Ведено ЧИАССР.

563. ЗАЙНУДИНОВ ИСА ИСАЕВИЧ*, 27.12.1938 г.р., с. Кудали Гунибского района ДАССР.

564. ЗАЙЦЕВ АЛЕКСЕЙ ВЛАДИМИРОВИЧ*, 17.11.1971 г.р., г. Томск.

565. ЗАКАЕВ ИБРАГИМ ХУСАЙНОВИЧ*, 25.11.1973 г.р., ст. Галюгаевская Курского района Ставропольского края.

566. ЗАКИРОВ ИЛЬШАТ ШАУКАТОВИЧ*, 22.06.1962 г.р., с. Олуяз Мамадышского района Республики Татарстан.

567. ЗАКРАИЛОВ РУСТАМ ХОЖАХМЕДОВИЧ*, 25.07.1980 г.р., с. Старые Атаги Грозненского района ЧИАССР.

568. ЗАКРИЕВ АРБИ САИДАЛИЕВИЧ*, 21.09.1979 г.р., ст. Николавская Наурского р-на Чеченской Республики.

569. ЗАКРИЕВ НУРДЫ ЯРАГИЕВИЧ*, 15.05.1952 г.р., Каратальский район Алма-Атинской области КССР.

570. ЗАКРИЕВ РАСУЛ АБДУЛВАДУДОВИЧ*, 02.04.1974 г.р., г. Хасавюрт Дагестанской АССР.

571. ЗАКРИЕВ СУЛТАН ШАЙАХМАТОВИЧ*, 19.11.1986 г.р., с. Нурадилово Хасавюртовского района ДАССР.

572. ЗАМТИЕВ ЛЕМА ШАМИЛЬЕВИЧ*, 02.10.1985 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

573. ЗАРИПОВ РАДИК РАМИЛОВИЧ*, 08.10.1985 г.р., с. Большие Кибячи Сабинского района ТАССР.

574. ЗАХАРКИН ВЛАДИМИР ВАЛЕРЬЕВИЧ*, 18.02.1975 г.р., ст. Червленая Шелковского района Чеченской Республики.

575. ЗЕЛЕМХАНОВ ИБРАГИМ МАГАМЕДОВИЧ*, 27.09.1989 г.р., г. Грозный ЧИАССР.

576. ЗЕУШЕВ ЭДУАРД ИСМАИЛОВИЧ*, 02.09.1977 г.р., г. Тырныауз КБР.

577. ЗИЗАЕВ АПТИ АБДУРАХМАНОВИЧ*, 06.05.1981 г.р., г. Урус-Мартан ЧИАССР.

578. ЗИННУРОВ РАУФ РАШИТОВИЧ*, 09.02.1978 г.р., с. Возжаевка Белогородского района Амурской области.

579. ЗИЯВУДИНОВ ЗИЯВУДИН КУРБАНОВИЧ*, 02.05.1977 г.р., с. Кикуни Гергебельского района Республики Дагестан.

580. ЗУБАЙРАЕВ САЙД-АХМЕД САЙДЕМИЕВИЧ*, 24.10.1979 г.р., с. Побединское Грозненского р-на Чеченской Республики.

581. ЗУЛКАРНАЕВ МУСЛИМ ЗАЙНДИЕВИЧ*, 18.07.1977 г.р., с. Муцалаул Хасавюртовского района РеспубликиДагестан.

582. ЗУХАЙРАЕВ АСЛАН НАГАЕВИЧ*, 12.09.1974 г.р., с. Сержен-Юрт Шалинского района ЧИАССР.

583. ЗУХАЙРАЕВ МУСА АЛИЕВИЧ*, 02.05.1974 г.р., г. Грозный ЧИАССР.

584. ЗЯЛИЛОВ ИЛЬНАР ИЛЬЯСОВИЧ*, 27.09.1980 г.р., г. Казань ТАССР.

585. ИБАЕВ РУСЛАН ЛОМ-АЛИЕВИЧ*, 11.11.1983 г.р., с. Старые Атаги Грозненского района ЧИАССР.

586. ИБАКОВ ЯСАВИЙ БУХАРЕВИЧ*, 01.09.1970 г.р., ст. Наурская ЧИАССР.

587. ИБРАГИМОВ АЛИХАН АДНАНОВИЧ*, 21.09.1980 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

588. ИБРАГИМОВ АРБИ ШАХИДОВИЧ*, 19.05.1974 г.р., с. Серноводск Сунженского района ЧИАССР.

589. ИБРАГИМОВ АХМЕД МАМАТОВИЧ*, 01.08.1976 г.р., с. Катыр-Юрт Ачхой-Мартановского района ЧИАССР.

590. ИБРАГИМОВ БИСЛАН МАСХУДОВИЧ*, 27.12.1976 г.р., г. Урус-Мартан Урус-Мартановского района ЧИАССР.

591. ИБРАГИМОВ ДАУД ВАХОДОВИЧ*, 07.12.1982 г.р., с. Урус-Мартан ЧИАССР.

592. ИБРАГИМОВ РУСЛАН ДЖАВАДИЕВИЧ*, 27.07.1982 г.р., г. Грозный ЧИАССР.

593. ИГОЛКИН МИХАИЛ ВИТАЛЬЕВИЧ*, 03.07.1974 г.р., г. Пермь.

594. ИДИГОВ ЗЕЛИМХАН АЛХАЗУРОВИЧ*, 09.06.1977 г.р., с. Старые-Атаги Грозненского района ЧИАССР.

595. ИДИГОВ РАМЗАН АСРУДИНОВИЧ*, 29.06.1979 г.р., с. Курчалой Шалинского района Чеченской Республики.

596. ИДРИСОВ БЕКМИРЗА АХМЕДОВИЧ*, 06.02.1984 г.р., с. Ялхой-Мохк Ножай-Юртовского района ЧИАССР.

597. ИДРИСОВ СУЛБАН СУЛТАНОВИЧ*, 03.06.1983 г.р., г. Шали ЧИАССР.

598. ИДРИСОВ ТИМУР САЙПИЕВИЧ*, 03.11.1974 г.р., г. Аргун ЧИАССР.

599. ИЖАЕВ МОВСАР САЛМАНОВИЧ*, 15.05.1983 г.р., с. Валерик Ачхой-Мартановского района ЧИАССР.

600. ИЗМАЙЛОВ ВАХА РУСЛАНОВИЧ*, 26.11.1983 г.р., г. Назрань ЧИАССР.

601. ИЛИЕВ ИССА ДАВИДОВИЧ*, 11.06.1976 г.р., с. Камбилеевское Пригородного района Северо-Осетинской АССР.

602. ИЛЬЯСОВ АБДУЛМАЛИК АБДУЛХАДЖИЕВИЧ*, 09.02.1959 г.р., с. Мирзааки Узгенский район Ошская область Киргизской ССР.

603. ИЛЬЯСОВ БАХРУДЫ ЗЕМЕЛЬЕВИЧ*, 24.05.1966 г.р., г. Гудермес ЧИАССР (24.05.1953 г.).

604. ИЛЬЯСОВ МУСЛИМ ЯРАГИЕВИЧ*, 09.11.1972 г.р., г. Шали ЧИАССР.

605. ИЛЯСОВ РАСУЛ КУРБАНОВИЧ*, 26.07.1985 г.р., с. Ведено Веденского района ЧИССР.

606. ИНАЛОВ АСЛАМБЕК АБУЯЗИТОВИЧ*, 05.06.1982 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

607. ИНАЛОВ ТИМУР АБУЯЗИТОВИЧ*, 02.09.1988 г.р., с. Ачхой-Мартан ЧИАССР.

608. ИОНОВ РУСЛАН ГАЗРАИЛЕВИЧ*, 31.08.1980 г.р., г. Усть-Джегута Карачаево-Черкесской Республики.

609. ИРИСБИЕВ ВАХИД ХАМИДОВИЧ*, 12.04.1973 г.р., с. Байрамаул Хасавюртовского р-на Республики Дагестан.

610. ИРИСБИЕВ МАГОМЕД УМАРПАШАЕВИЧ*, 02.08.1979 г.р., г. Гудермес Чечено-Ингушской АССР.

611. ИРИСХАНОВ ГЕЛАНИ УМАР-АЛИЕВИЧ*, 09.08.1983 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

612. ИРИСХАНОВ ИЛЕС ГИЛАНИЕВИЧ*, 22.06.1965 г.р., г. Аргун ЧИАССР.

613. ИРИСХАНОВ ЛЕМА УМАР-АЛИЕВИЧ*, 07.08.1978 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

614. ИСАЕВ АЛИХАН АЗИЗОВИЧ*, 1983 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

615. ИСАЕВ ИСЛАМ ДЕНИЕВИЧ*, 09.05.1984 г.р., Целиноградская область КазССР.

616. ИСАЕВ ЛЕМА ЯХЪЯЕВИЧ*, 30.04.1983 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

617. ИСАЕВ РАМЗАН УАХИТОВИЧ*, 08.08.1979 г.р., ст. Вознесеновка Малгобекского района ЧИАССР.

618. ИСАЕВ САИД-МАГОМЕД ЛЕЧАЕВИЧ*, 18.04.1978 г.р., с. Ачхой-Мартан ЧИАССР.

619. ИСАЕВ САЛАМБЕК МУСАЕВИЧ*, 14.11.1987 г.р., с. Бурнов Джувалинского района Джамбульской области КазССР.

620. ИСАЕВ ХАСАН БУКУЛИЕВИЧ*, 11.05.1967 г.р., с. Липовка Урус-Мартановского района ЧИАССР.

621. ИСАКОВ АБДУЛКАДЫР МАГОМЕДОВИЧ*, 12.03.1965 г.р., с. Комсомольское Кизилюртовского района Республики Дагестан.

622. ИСАКОВ АСЛАНБЕК МОВЛДЫЕВИЧ*, 08.05.1983 г.р., с. Урус-Мартан Урус-Мартановского района Чеченской Республики.

623. ИСАКОВ БЕСЛАН УРУХМАНОВИЧ*, 07.12.1978 г.р., с. Бережновка Николаевского района Волгоградской области.

624. ИСАКОВ ВАЛИД САИД-АХМЕТОВИЧ*, 12.08.1972 г.р., с. Рошни-Чу Урус-Мартановского района ЧИАССР.

625. ИСАКОВ КАХРАМОН ЭРГАШЕВИЧ*, 23.03.1970 г.р., г. Ташкент Республики Узбекистан.

626. ИСАКОВ ШИРЛАМ ШИРВАНЬЕВИЧ*, 19.10.1979 г.р., г. Грозный ЧИАССР.

627. ИСЛАМОВ ЛЕЧИ СИРАЕВИЧ*, 28.05.1961 г.р., с. Алхазурово Урус-Мартановского района ЧИАССР.

628. ИСЛАМОВ САИД МАГОМЕДОВИЧ*, 31.01.1977 г.р., с. Кислово Быковского района Волгоградской обл.

629. ИСЛАМОВ УСМАН МУСАЕВИЧ*, 17.12.1979 г.р., г. Аргун Шалинского района ЧИАССР.

630. ИСМАИЛОВ АСЛАН БАУДИНОВИЧ*, 11.11.1978 г.р., г. Грозный Чеченской Республики.

631. ИСМАИЛОВ АХМЕД ИМРАНОВИЧ*, 24.06.1974 г.р., г. Чимкент Казахской ССР.

632. ИСМАИЛОВ ИСЛАМ ИСАЕВИЧ*, 29.04.1987 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

633. ИСМАИЛОВ ИСМАИЛ МАГОМЕДОВИЧ*, 03.09.1949 г.р., с. Леваши Левашинского р-на Республики Дагестан.

634. ИСМАИЛОВ КАЗБЕК ВАХИДОВИЧ*, 09.06.1977 г.р., с. Аллерой Ножай-Юртовского района ЧИАССР.

635. ИСМАИЛОВ МУХТАРПАША ХУМАИДОВИЧ*, 11.01.1972 г.р., с. Борагангечу Хасавюртовского района Республики Дагестан.

636. ИСМАИЛОВ САИД-ХУСАЙН ЛЕЧИЕВИЧ*, 16.09.1985 г.р., с. Белгатой Шалинского района ЧИАССР.

637. ИСМАИЛОВ ШАМХАН ШАМСУДИНОВИЧ*, 12.09.1983 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

638. ИСРАИЛОВ ВАХИТ ХАСЕНОВИЧ*, 12.10.1983 г.р., с. Суворов-Юрт Гудермесского района ЧИАССР.

639. ИСРАИЛОВ ВИСХАН ВАЛИДОВИЧ*, 17.01.1988 г.р., с. Центарой Ножай-Юртовского района ЧИАССР.

640. ИСРАИЛОВ ФАРИД ХАЙРУЛАЕВИЧ*, 12.10.1980 г.р., с. Ведено Веденского района ЧИАССР.

641. ИСРАИЛОВ ХАБИБ ХАВАЖИЕВИЧ*, 16.01.1985 г.р., с. Макажой Веденского района ЧИАССР.

642. ИСРАПИЛОВ АБУ-СЕЛИМ АБУ-МУСЛИМОВИЧ*, 08.01.1976 г.р., с. Рошни-Чу Урус-Мартановского района ЧИАССР.

643. ИСРАПИЛОВ ИБРАГИМ АХМАДОВИЧ*, 13.01.1960 г.р., с. Сюжи Советского района ЧИАССР.

644. ИСТАМУЛОВ БЕКСОЛТ ШИРВАНИЕВИЧ*, 14.03.1979 г.р., с. Ведено Веденского района ЧИАССР.

645. ИСУПХАДЖИЕВ АДАМ ВАХАЕВИЧ*, 13.11.1985 г.р., г. Грозный ЧИАССР.

646. ИСУПХАДЖИЕВ САЙДАМИН АЛМАНОВИЧ*, 25.11.1976 г.р., ст. Калиновская Наурского района ЧИАССР.

647. ИЦАРАЕВ ИСА МАГОМЕДОВИЧ*, 29.11.1976 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

648. ИШКОВ РУСЛАН НАВИЛЬЕВИЧ*, 11.09.1979 г.р., г. Чистополь Республики Татарстан.

649. ИШМУРАТОВ ТИМУР РАВИЛЕВИЧ*, 05.06.1975 г.р., г. Азнакаево Республики Татарстан.

650. КАБИЛОВ БУХАРИ ГЕЛАНИЕВИЧ*, 30.07.1982 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

651. КАБЫЛОВ АДЛАН АДАМОВИЧ*, 26.12.1979 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

652. КАВТАРАШВИЛИ АСЛАН АЛЕКСАНДРОВИЧ*, 22.04.1982 г.р., с. Джоколо Ахметского района Грузинской ССР.

653. КАДИЕВ САИД-САЛАХ ХОЗУЕВИЧ*, 10.02.1974 г.р., с. Шатой Шатойского района ЧИАССР.

654. КАДИСОВ АЛАШ АТОВХАДЖИЕВИЧ*, 02.10.1977 г.р., с. Зандак Ножай-Юртовского района ЧИАССР.

655. КАДЫРОВ АЛИ МОВДАЕВИЧ*, 18.10.1979 г.р., с. Нижний Герзель Гудермесского района ЧИАССР.

656. КАЗАНЧЕВ АСЛАНБЕК ЮРЬЕВИЧ*, 08.11.1971 г.р., г. Нальчик Кабардино-Балкарской Республики.

657. КАЗБУЛАТОВ ШАМИЛЬ КАСИМОВИЧ*, 10.06.1972 г.р., с. Кара-Тюбе Нефтекумского района Ставропольского края.

658. КАЗНИН ОЛЕГ ВАЛЕНТИНОВИЧ*, 02.04.1963 г.

659. КАИМОВ ИЛЬЯС БАУДИНОВИЧ*, 03.04.1984 г.р., г. Грозный ЧИАССР.

660. КАИМОВ ИСА ЛОМ-АЛИЕВИЧ*, 11.07.1985 г.р., г. Грозный ЧИАССР.

661. КАИМОВ МОЛДЫ ЛОМ-АЛИЕВИЧ*, 26.02.1976 г.р., с. Побединское Грозненского района ЧИАССР.

662. КАЛИМУЛЛИН НАФИС МУЗАГИТОВИЧ*, 12.01.1959 г.р., с. Урсаево Азнакаевского района Республики Татарстан.

663. КАМАЛЕТДИНОВ АЙРАТ ГАМИЛОВИЧ*, 26.04.1976 г.р., г. Набарежные Челны ТАССР.

664. КАМЕНИЧЕНКО СЕРГЕЙ СЕРГЕЕВИЧ*, 24.10.1975 г.р., ст. Ассиновская Сунженского района ЧИАССР.

665. КАНАЕВ САИД САЙД-МАГОМЕДОВИЧ*, 14.03.1984 г.р., с. Захарово Рязанской области.

666. КАНТАЕВ АНЗОР ЮСУПОВИЧ*, 10.10.1972 г.р., с. Ачхой-Мартан Ачхой-Матрановского района ЧИАССР.

667. КАНТАЕВ КАЗБЕК МАЙРБЕКОВИЧ*, 21.06.1980 г.р., с. Ачхой-Мартан ЧИАССР.

668. КАНТАЕВ РАДЖУ ХАМЗАНОВИЧ*, 28.09.1982 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

669. КАППУШЕВ АЛИ АНЗАУРОВИЧ*, 28.11.1967 г.р., с. Учкекен Малокарачаевского района Карачаево-Черкесской Республики.

670. КАРАСОВ ТИМУР МУРЗАБЕКОВИЧ*, 07.11.1975 г.р., а. Адыге-Хабль Адыге-Хабльского района Ставропольского края Карачаево-Черкесской Республики (КЧАО).

671. КАРИМОВ ИСА АБДУЛАЕВИЧ*, 23.12.1970 г.р., с. Побединское Грозненского района Чеченской Республики.

672. КАРПЕНКО ВИКТОР ЯКОВЛЕВИЧ*, 09.01.1950 г.р., с. Воронцовка Фрунзенской обл. Кыргызской ССР.

673. КАРТУЕВ УВАЙС МАХМУДОВИЧ*, 13.01.1960 г.р., с. Комсомольское Урус-Мартановского района Чеченской Республики.

674. КАСАТКИНА СВЕТЛАНА ВИКТОРОВНА*, 16.02.1963 г.р., г. Йошкар-Ола.

675. КАСЫМАХУНОВ ЮСУП САЛИМАХУНОВИЧ*, 15.10.1964 г.р., г. Андижан Республики Узбекистан.

676. КАТАЕВ АБУБАКАР ЭЛЬМУРЗАЕВИЧ*, 01.07.1979 г.р., селение Батаюрт Хасавюртовского района Республики Дагестан.

677. КАТАЕВ АХМЕД ВАХАЕВИЧ*, 27.03.1980 г.р., с. Алхан-Кала Грозненского района ЧИАССР.

678. КАТАЕВ САИД-ЭМИН УВАЙСОВИЧ*, 27.12.1984 г.р., с. Старые Атаги Грозненского района ЧИАССР.

679. КАТЧИЕВ РАШИД АБРЕКЗАУРОВИЧ*, 28.08.1974 г.р., с. Учкент Малокарачаевского района Карачаево-Черкесской Республики.

680. КАЦИЕВ СУЭЛДЫ РУСЛАНОВИЧ*, 12.06.1976 г.р., г. Грозный ЧИАССР.

681. КЕРЕЙТОВ РУСЛАН ЮНУСОВИЧ*, 14.04.1977 г.р., а. Эркен-Халк Адыге-Хабльского района Карачаево-Черкесской Республики.

682. КЕЧЕРУКОВ ОЙСУЛ КАЗИ-МАГОМЕДОВИЧ*, 02.01.1966 г.р., с. Учкекен Малокарачаевского района Ставропольского края.

683. КИБИЧОВ РИЗВАН САЛМАНОВАИЧ*, 01.12.1969 г.р., с. Мескеты Ножай-Юртовского района ЧИАССР.

684. КИЛАТ КОНСТАНТИН ВЛАДИМИРОВИЧ*, 27.03.1976 г.р., г. Красноводск Туркменской ССР.

685. КИМ ВАЛЕРИЙ САНГИЛЬЕВИЧ*, 14.10.1976 г.р., пос. Быков Долинского р-на Сахалинской области.

686. КИРИЕНКО КОНСТАНТИН БОРИСОВИЧ*, 13.05.1975 г.р., г. Барнаул Алтайского края.

687. КИРИЛЛОВ ИГОРЬ АНАТОЛЬЕВИЧ*, 05.05.1975 г.р., г. Томск.

688. КЛЕВАЧЕВ МИХАИЛ МИХАЙЛОВИЧ*, 30.03.1958 г.р., г. Москва.

689. КЛИМУК СЕРГЕЙ АЛЕКСАНДРОВИЧ*, 09.12.1970 г.р., пос. Первое Мая Илийского района Алма-Атинской области Казахской ССР.

690. КЛОЧКОВ РУСЛАН СЕРГЕЕВИЧ*, 04.01.1976 г.р., пос. Первомайский Тамбовской области.

691. КОВАЛЬЧУК ФЕДОР СЕРГЕЕВИЧ*, 06.03.1981 г.р., г. Полярные Зори Мурманской обл.

692. КОВРАЕВ АХМЕД МАГОМЕДОВИЧ*, 29.04.1977 г.р., г. Грозный ЧИАССР.

693. КОВРАЕВ ВАХИД ВАХАЕВИЧ*, 15.12.1974 г.р., с. Кулары Грозненского района Чечено-Ингушской АССР.

694. КОВРАЕВ ВИСХАДЖИ ВИСИТАЕВИЧ*, 18.04.1982 г.р., с. Цоци-Юрт Курчалоевского района Чеченской Республики.

695. КОВРАЕВ РАМЗАН АВАЛУЕВИЧ*, 20.12.1969 г.р., г. Грозный ЧИАССР.

696. КОВРАЕВ РУСЛАН МАХМУДОВИЧ*, 03.06.1977 г.р., с. Урус-Мартан Урус-Мартановского р-на Чечено-Ингушской АССР.

697. КОДЗОЕВ МАГОМЕД МАЖИТОВИЧ*, 18.04.1975 г.р., г. Назрань ЧИАССР.

698. КОЗРОЕВ РАМАЗАН ДЖАБРАИЛОВИЧ*, 07.02.1974 г.р., ст. Гребенская Шелковского района ЧИАССР.

699. КОЙТЕМИРОВ АБДУЛГАСАН МАГОМЕДКАМИЛОВИЧ*, 22.02.1969 г.р., с. Н. Казанище ДАССР.

700. КОЙЧУЕВ РУСЛАН НУРПАШАЕВИЧ*, 01.12.1977 г.р., пос. Н.Сулак Кизилюртовского района Республики Дагестан.

701. КОЙЧУЕВ РУСЛАН ХАНАПИЕВИЧ*, 09.11.1969 г.р., г. Усть-Джегута Карачаево-Черкесской Республики.

702. КОКУНАЕВ РУСТАМ АЛЬБЕКОВИЧ*, 06.03.1986 г.р., с. Ачхой-Мартан ЧИАССР.

703. КОЛЧИН ЮРИЙ НИКОЛАЕВИЧ*, 08.04.1968 г.р., г. Дятьково Брянской области.

704. КОРНИЕНКО ГЕННАДИЙ АДАМОВИЧ*, 27.06.1950 г.р., г. Киселевск Кемеровской области.

705. КОРОВИН РУСЛАН МУМАДИЕВИЧ*, 18.07.1983 г.р., г. Грозный Чечено-Ингушской АССР.

706. КОРОЛЕВ НИКОЛАЙ ВАЛЕНТИНОВИЧ*, 31.03.1981 г.р., г. Москва.

707. КОРОЛЕВ СЕРГЕЙ ЕВГЕНЬЕВИЧ*, 12.11.1984 г.р., г. Сокольники Новомосковского района Тульской области.

708. КОРПЕНКО АЛЕКСАНДР ИННОКЕНТЬЕВИЧ*, 10.01.1979 г.р., г. Усть-Кута Иркутской области.

709. КОСАРИМ АНАТОЛИЙ ПЕТРОВИЧ*, 16.02.1961 г.р., п. Крещенский Гордеевского района Брянской области.

710. КОСИЛОВ СЕРГЕЙ ПЕТРОВИЧ*, 16.12.1953 г.р., г. Фатеж Фатежский район Курской области.

711. КОСТАРЕВ ОЛЕГ ВЛАДИМИРОВИЧ*, 25.04.1986 г.р., г. Глазов Удмуртской АССР.

712. КОСТЕНКО НИКОЛАЙ НИКОЛАЕВИЧ*, 20.09.1974 г.р., д. Лукошкино Топкинского района Кемеровской области.

713. КОСТОЕВ МАГОМЕТ БИСУЛТАНОВИЧ*, 29.07.1970 г.р., г. Орджоникидзе СО АССР.

714. КОСУМОВ ХАВАЖ ХУСЕЙНОВИЧ*, 01.02.1978 г.р., г. Аргун ЧИАССР.

715. КРЫМШАМХАЛОВ ЮСУФ ИБРАГИМОВИЧ*, 16.11.1966 г.р., п. Эркен-Шахар Адыге-Хабльского района Ставропольского края.

716. КУБАЧЕВ АХМЕД МОХМАДОВИЧ*, 20.10.1981 г.р., с. Чернокозово Наурского района ЧИАССР.

717. КУДАЕВ АХМЕД РУСЛАНОВИЧ*, 18.05.1985 г.р., г. Грозный ЧИАССР.

718. КУЖУЛОВ АРТУР ГАСАНОВИЧ*, 02.01.1980 г.р., ст. Шелковская Шелковского р-на ЧИАССР.

719. КУЖУЛОВ ИСМАИЛ ИМАНОВИЧ*, 28.06.1966 г.р., с. Эшилхатой Веденского района ЧИАССР.

720. КУЛАЕВ АРТУР ХАЛИТОВИЧ*, 30.07.1980 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

721. КУЛАЕВ НУРПАШИ АБУРГКАШЕВИЧ*, 28.10.1980 г.р., с. Энгеной Ножай-Юртовского района ЧИАССР.

722. КУЛИНИЧ ПАВЕЛ ВАЛЕНТИНОВИЧ*, 17.08.1973 г.р., г. Миасс Челябинской области.

723. КУЛЬВИНЕЦ АНАТОЛИЙ АЛЕКСАНДРОВИЧ*, 02.06.1972 г.р., г. Грозный Чеченской Республики.

724. КУПРИЯНОВ КИРИЛЛ АРНОЛЬДОВИЧ*, 28.11.1973 г.р., Ленинград.

725. КУРАМШИН АДЕЛЬ РУСТЭМОВИЧ*, 09.08.1982 г.р., г. Бугульма Республики Татарстан.

726. КУРАШЕВ НАСРУДИН ВАХИДОВИЧ*, 18.01.1982 г.р., с. Советское Советского района ЧИАССР.

727. КУРГАНОВ ЛАСХАН МАМБЕТОВИЧ*, 24.06.1982 г.р., ст. Щелкозаводская Шелковского района ЧИАССР.

728. КУРЕБЕДА НАТАЛЬЯ ВАЛЕНТИНОВНА*, 13.09.1975 г.р., г. Челябинск.

729. КУРКАЕВ СОСЛАН ХАСАНОВИЧ*, 11.05.1979 г.р., г. Чарск Семипалатинской области КазССР.

730. КУРКАЕВ ХУСЕН АХМЕДОВИЧ*, 29.06.1975 г.р., с. Слепцовская ЧИАССР.

731. КУЧАВА ЕЛГУДЖА ВАХТАНГОВИЧ*, 10.07.1977 г.р., с. Дэнвери Целенджихского района Грузинской ССР.

732. ЛАБАЗАНОВ АСЛАНБЕК СУЛТАНОВИЧ*, 28.04.1971 г.р., с. Советское Советского района Чеченской Республики.

733. ЛАБАЗАНОВ МАНСУР АХЪЯТОВИЧ*, 14.03.1979 г.р., ст. Ишерская Наурского района ЧИАССР.

734. ЛАБАЗАНОВ РИЗВАН ИСАЕВИЧ*, 26.09.1976 г.р., с. Алхан-Кала Грозненского района ЧИАССР.

735. ЛАВАРСЛАНОВ ХАЙБУЛА ЛАВАРСЛАНОВИЧ*, 18.09.1940 г.р., с. Карамахи Буйнакского района Республики Дагестан.

736. ЛАВРЕНОВ ВИТАЛИЙ ВЛАДИМИРОВИЧ*, 25.04.1983 г.р., г. Ленинград.

737. ЛАТЫПОВ САЛАВАТ МИРЗАГИТОВИЧ*, 16.02.1975 г.р., г. Ангрен Ташкентской области Республики Узбекистан.

738. ЛЕЛИЕВ АРСЕН ВИСИРПАШАЕВИЧ*, 24.09.1973 г.р., г. Хасавюрт Республики Дагестан.

739. ЛЕЛИЕВ ТАХИР ВИСИРПАШАЕВИЧ*, 20.04.1983 г.р., г. Хасавюрт Хасавюртовского р-на Республики Дагестан.

740. ЛЕЧИЕВ СУПЬЯН МУСАЕВИЧ*, 02.10.1980 г.р., с. Галайты Ножай-Юртовского района ЧИАССР.

741. ЛИМОНОВ КОНСТАНТИН МИХАЙЛОВИЧ*, 22.03.1976 г.р., пос. Пролетарье Верхотурского района Свердловской области.

742. ЛИСИЦИНА ЮЛИЯ СЕРГЕЕВНА*, 01.07.1982 г.р., г. Усть-Илимск Иркутской области.

743. ЛИХАНОВ АНДРЕЙ ВИКТОРОВИЧ*, 09.08.1978 г.р., г. Зыряновск Восточно-Казахстанской области.

744. ЛОБАЧЕВ ВЛАДИМИР ВЛАДИМИРОВИЧ*, 12.09.1970 г.р., х. Черни Усть-Донецкого района Ростовской области.

745. ЛОЛОХОЕВ МАГОМЕД КУРЕЙШОВИЧ*, 17.07.1978 г.р., с. Экажево Назрановского района Чечено-Ингушской АССР.

746. ЛОМАЕВ МУСА УМУРСОЛТОВИЧ*, 04.06.1981 г.р., г. Грозный Чеченской Республики.

747. ЛОРСАНОВ ИСЛАМ АБДУЛ-МУТАЛИПОВИЧ*, 20.09.1983 г.р., Ачхой-Мартановский район ЧИАССР.

748. ЛОРСАНОВ РУСЛАН ЭМДИЕВИЧ*, 07.02.1983 г.р., г. Грозный ЧИАССР.

749. ЛУКМАНОВ АЙРАТ РАЗИФОВИЧ, 27.09.1974 г.р., г. Дюртюли Республики Башкортостан.

750. ЛУКОЖЕВ ИСЛАМ БАЗДЖИГИТОВИЧ*, 22.01.1975 г.р., с. Тукуй-Мектеб Нефтекумского района Ставропольского края.

751. ЛУКЬЯНЧИКОВ ВИКТОР ВАСИЛЬЕВИЧ*, 08.01.1951 г.р., г. Волчанск Карпинский район Свердловской области.

752. ЛУЛУГОВ СЕРГЕЙ САЙДАЛИЕВИЧ*, 01.09.1955 г.р., с. Конкринка Шартандинского района Акмолинской области КазССР.

753. ЛУЛУЕВ УСПА БАЙДИНОВИЧ*, 08.08.1959 г.р., с. Эшилхатой Веденского района ЧИАССР.

754. ЛУХМЫРИН СТАНИСЛАВ АНДРЕЕВИЧ*, 12.04.1990 г.р., г. Волгоград.

755. ЛЫСОГОР СЕРГЕЙ ВЛАДИМИРОВИЧ*, 31.08.1970 г.р., г. Приморско-Ахтарск Приморско-Ахтарского р-на Краснодарского края.

756. МААЗИЕВ МАКАМАГОМЕД МАГОМЕДШАПИЕВИЧ*, 23.09.1963 г.р., с. Губден Карабудахкентского района Республики Дагестан.

757. МААЛОВ РУСЛАН ШАМСУДИНОВИЧ*, 28.09.1970 г.р., с. Айти-Мохк Ножай-Юртовского района ЧИАССР.

758. МАГАМАДОВ АРСЕН РАМАЗАНОВИЧ*, 23.07.1983 г.р., с. Знаменское Надтеречного района ЧИАССР.

759. МАГАМАДОВ ВАХИ ДУТАЕВИЧ*, 23.02.1986 г.р., с. Катыр-Юрт Ачхой-Мартановского района Чеченской Республики.

760. МАГАМАДОВ ТЕМИРХАН УСМАНОВИЧ*, 06.05.1980 г.р., п. Ики-Бурул Ики-Бурульского района Калмыцкой АССР.

761. МАГАМЕРЗУЕВ ТАХИР САЙДУЛАЕВИЧ*, 19.09.1974 г.р., с. Серноводск ЧИАССР.

762. МАГЕМЕДОВ АДАМ СЕИДИМИЕВИЧ*, 04.10.1981 г.р., г. Гудермес ЧИАССР.

763. МАГОМАДОВ АРСЕН СУЛЕЙМАНОВИЧ*, 20.01.1986 г.р., с. Ачхой-Мартан ЧИАССР.

764. МАГОМАДОВ АСЛАН МАВЛАДОВИЧ*, 09.03.1972 г.р., с. Знаменское Надтеречного р-на ЧИАССР.

765. МАГОМАДОВ АЮБ САИД-АХМЕДОВИЧ*, 06.02.1982 г.р., с. Шовхал-Берды Ножай-Юртовского района ЧИАССР.

766. МАГОМАДОВ БЕСЛАН ЗИЯВДИЕВИЧ*, 23.05.1975 г.р., с. Урус-Мартан ЧИАССР.

767. МАГОМАДОВ ВИСХАН ГЕЛАНИЕВИЧ*, 11.11.1984 г.р., г. Грозный ЧИАССР.

768. МАГОМАДОВ ДЖАБРАИЛ САЙД-ЭМИЕВИЧ*, 04.10.1987 г.р., с. Курчалой ЧИАССР.

769. МАГОМАДОВ ИСЛАМ ШАХИДОВИЧ*, 25.08.1980 г.р., г. Грозный ЧИАССР.

770. МАГОМАДОВ РАСУ ВАХАЕВИЧ*, 18.03.1977 г.р., г. Грозный ЧИАССР.

771. МАГОМАДОВ РИЗВАН РАМАЗАНОВИЧ*, 29.05.1978 г.р., с. Новый-Шарой Ачхой-Мартановского р-на ЧИАССР.

772. МАГОМАДОВ САИД-ЭМИ САЙДАНОВИЧ*, 20.09.1978 г.р., г. Балхаш Эжезказганской области Казахской АССР.

773. МАГОМАДОВ ХУСЕЙН ИСАЕВИЧ*, 23.01.1979 г.р., с. Урус-Мартан ЧИАССР.

774. МАГОМАЗОВ РУСТАМ АБАКАРОВИЧ*, 18.01.1981 г.р., ст. Бороздиновская Шелковского района ЧИАССР.

775. МАГОМЕДОВ АБДУРАХИМ ОМАРОВИЧ*, 15.01.1943 г.р., с. Саситли Цумадинского района ДАССР.

776. МАГОМЕДОВ АХМЕД МАГОМЕДОВИЧ*, 19.03.1976 г.р., г. Махачкала Республики Дагестан.

777. МАГОМЕДОВ БИСЛАН ДАДАЕВИЧ*, 28.08.1978 г.р., ст. Шелковская Шелковского района ЧИАССР.

778. МАГОМЕДОВ ГАСАН АСИЛДЕРОВИЧ*, 19.09.1968 г.р., с. Гунха Ботлихского района Республики Дагестан.

779. МАГОМЕДОВ ЗАЙНУТДИН АБДУРАХМАНОВИЧ*, 05.10.1963 г.р., с. Куппа Левашинского района Республики Дагестан.

780. МАГОМЕДОВ МАГОМЕД-САЙГИД МАГОМЕДРАСУЛОВИЧ (МАГОМЕДОВ МАГОМЕДСАЙГИД МАГОМЕДРАСУЛОВИЧ)*, 16.08.1972 г.р., с. Губден Карабудахкентского района Республики Дагестан (16.08.1972 г.р., с. Каясула Нефтекумского района Ставропольского края).

781. МАГОМЕДОВ МАГОМЕДРАСУЛ ГАЗИДИБИРОВИЧ*, 10.01.1958 г.р., с. Тлондод Цумадинского района Дагестанской АССР.

782. МАГОМЕДОВ МУСЛИМ МУСАЕВИЧ*, 22.10.1985 г.р., с. Киров-Юрт Веденского района ЧИАССР.

783. МАГОМЕДОВ УВАЙС АБДУЛМУСЛИМОВИЧ*, 25.05.1970 г.р., с. Зубутли-Миатли Кизилюртовского района Республики Дагестан.

784. МАГОМЕДОВ УМАХАН РАМАЗАНОВИЧ*, 12.09.1967 г.р., с. Лобко Левашинского района ДАССР.

785. МАГОМЕДОВ ЮСУП БАГАУТДИНОВИЧ*, 05.02.1971 г.р., с. Ташкапур Левашинского района Республика Дагестан.

786. МАГОМЕДШАФИЕВ ЗАВИР МАГОМЕДНАБИЕВИЧ*, 29.09.1988 г.р., г. Махачкала Республики Дагестан.

787. МАДАГОВ МАГОМЕД МОВЛАДИЕВИЧ*, 28.10.1985 г.р., с. Гехи Урус-Мартановского района Чеченской Республики.

788. МАДАЕВ АДНАН ИСАЕВИЧ*, 06.10.1985 г.р., с. Урус-Мартан ЧИАССР.

789. МАДАЕВ АХМЕД РИЗВАНОВИЧ*, 31.10.1976 г.р., с. Знаменское Надтеречного района ЧИАССР.

790. МАДАЕВ ГИЛАНИ САЛАМУЕВИЧ*, 12.08.1967 г.р., с. Шали Шалинского района ЧИАССР.

791. МАДАЕВ УЗУМ-ХАЖИ САЙТАМ-ЗАТОВИЧ*, 14.12.1980 г.р., с. Курчалой Курчалоевского района Чеченской Республики.

792. МАДАРОВ ИСРАИЛ ИСАЕВИЧ*, 04.04.1988 г.р., с. Шали Шалинского р-на ЧИАССР.

793. МАЖИЕВ ХУСЕЙН ИБРАГИМОВИЧ*, 21.11.1971 г.р., г. Аргун ЧИАССР.

794. МАЗАЕВ АКРАМАН ЛОМАЛИЕВИЧ*, 12.09.1986 г.р., с. Ведено Веденского района ЧИАССР.

795. МАЗУЕВ АДЛАН САИД-ХАСАНОВИЧ*, 30.06.1984 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

796. МАЗУЕВ АРСЕН САЙД-ХАСАНОВИЧ*, 05.02.1975 г.р., с. Самашки Ачхой-Мартановского р-на ЧИАССР.

797. МАКАЕВ ИСА АЭЛЕЕВИЧ*, 29.05.1981 г.р., с. Урус-Мартан ЧИАССР.

798. МАКАЕВ МУСЛИМ САИД-АХМЕДОВИЧ*, 07.12.1979 г.р., с. Катыр-Юрт Ачхой-Мартановского р-на Чеченской Республики.

799. МАКАЕВ ЮНУС МОЛДИНОВИЧ*, 09.09.1978 г.р., с. Алхан-Кала Грозненского района ЧИАССР.

800. МАКАРЕНКО АНДРЕЙ ВИКТОРОВИЧ*, 18.07.1962 г.р., г. Киселевск Кемеровской области.

801. МАКСИМЕНКО СЕРГЕЙ ЛЕОНИДОВИЧ*, 17.07.1966 г.р., г. Владивосток Приморского края.

802. МАКУЕВ РУСЛАН АЛАУДИНОВИЧ*, 27.05.1974 г.р., с. Самашки ЧИАССР.

803. МАЛИКОВ ЗЕЛИМХАН СУЛЕЙМАНОВИЧ*, 02.12.1985 г.р., с. Ачхой-Мартан ЧИАССР.

804. МАЛЬСАГОВ АЛИ АХМЕТОВИЧ*, 11.02.1987 г.р., г. Грозный ЧИАССР.

805. МАЛЬСАГОВ ИСЛАМ ВАХИТОВИЧ*, 13.03.1972 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

806. МАЛЬСАГОВ УМАР АХМЕТОВИЧ*, 20.11.1984 г.р., с. Урус-Мартан ЧИАССР.

807. МАМАЕВ АРТУР ЗАПИРОВИЧ*, 06.10.1974 г.р., г. Махачкала ДАССР.

808. МАМАЕВ РУСЛАН РАСУЛОВИЧ*, 21.09.1974 г.р., с. Хамавюрт Хасавюртовского района ДАССР.

809. МАМАКАЕВ ЗАУР МУСАЕВИЧ*, 15.12.1982 г.р., с. Герменчук Шалинского района ЧИАССР.

810. МАМЕДОВ САЙД-МАГОМЕД АБУАЗИТОВИЧ*, 15.06.1977 г.р., г. Грозный ЧИАССР.

811. МАМСУРОВ ХАРОН АЛАУДЫЕВИЧ*, 31.01.1985 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

812. МАМЧУЕВ ХАСАН КЕМАЛОВИЧ*, 10.07.1970 г.р., ст. Каладжинская Лабинского района Краснодарского края.

813. МАНИЯ МУРТАЗИ ГВАНДЖИЕВИЧ*, 07.02.1966 г.р., с. Бзыбь Гагрского района Абхазской АССР.

814. МАНТАГОВ АРСЛАНБЕК НАЙБИРСОЛТАНОВИЧ*, 24.01.1977 г.р., с. Хамавюрт Хасавюртовского района Республики Дагестан.

815. МАНФИРОВ ВАДИМ СЕРГЕЕВИЧ*, 17.06.1982 г.р., г. Кемерово.

816. МАРЗАГИШИЕВ РУСТАМ АЙНОДИНОВИЧ*, 24.07.1976 г.р., с. Бурунское Шелковского района ЧИАССР.

817. МАРКОВ ВЛАДИСЛАВ АЛЕКСЕЕВИЧ*, 12.04.1983 г.р., п. Коммунар Гатчинского района Ленинградской области.

818. МАРКУЕВ АЮБХАН СУЛТАНОВИЧ*, 27.10.1983 г.р., с. Шали Чеченской Республики.

819. МАСЛОВ ДМИТРИЙ ВИКТОРОВИЧ*, 27.03.1973 г.р., г. Закаменск Бурятской АССР.

820. МАСЛОВ ИВАН НИКОЛАЕВИЧ*, 13.07.1986 г.р., г. Пошехонье Ярославской области.

821. МАСТАЕВ АСЛАН ХУСЕЙНОВИЧ*, 20.11.1965 г.р., п. Горагорский Надтеречного района ЧИАССР.

822. МАСХУДОВ УМАТХАДЖИ АЛИЕВИЧ*, 07.12.1987 г.р., г. Грозный ЧИАССР.

823. МАТАЕВ СУПЬЯН САИДГАЛИЕВИЧ*, 18.08.1980 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

824. МАТВЕЕВ АЛЕКСЕЙ НИКОЛАЕВИЧ*, 18.04.1971 г.р., г. Кострома.

825. МАТВЕЕВ ЕВГЕНИЙ ВАЛЕРЬЕВИЧ*, 03.10.1976 г.р., г. Кострома.

826. МАТУЕВ МОВЛДИ АБУЕВИЧ*, 18.11.1977 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

827. МАХАЕВ ХУСЕЙН МАГОМЕДОВИЧ*, 24.02.1985 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

828. МАХАМАДОВ АЛМАН ИМРАНОВИЧ*, 01.10.1975 г.р., с. Дуба-Юрт Шалинского района Чеченской Республики.

829. МАХАТАЕВ АХАТ ТЕМИРСУЛТАНУЛЫ*, 27.07.1978 г.р., с. Советское Ленгерского района Чимкентской области Казахской ССР.

830. МАХАУРИ АЗАМАТ РУСЛАНОВИЧ*, 24.06.1985 г.р., ст. Ассиновская Сунженского р-на ЧИАССР.

831. МАХАУРИ АСЛАН МАХМАТГИРИЕВИЧ*, 08.10.1985 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

832. МАХМУДОВ ЮСУП УМАРОВИЧ*, 30.07.1973 г.р., п. Новогрозненский Гудермесского района Чеченской Республики.

833. МАХМУЕВ ЗЕЛИМХАН АБДУРАШИДОВИЧ*, 20.06.1989 г.р., ст. Калиновская Наурского района ЧИАССР.

834. МАХНЫЧЕВ ВЛАДИМИР АЛЕКСЕЕВИЧ*, 10.07.1970 г.р., ст. Орджоникидзевская Сунженского района Республики Ингушетия.

835. МАХУШЕВ РУСТАМ ВАСИЛЬЕВИЧ*, 02.12.1977 г.р., с. Керла-Юрт Грозненского района ЧИАССР.

836. МАЦАЕВ МАГОМЕД ЛАУДИЕВИЧ*, 08.02.1977 г.р., г. Грозный ЧИАССР.

837. МАЦИЕВ СУЛТАН ДЕЛЕМБЕКОВИЧ*, 13.10.1974 г.р., г. Грозный ЧИАССР.

838. МЕДИЕВ ТАМЕРЛАН ХАЛИДОВИЧ*, 15.12.1986 г.р., с. Хиди-Хутор Ножай-Юртовского района ЧИАССР.

839. МЕДОВ ЗЕЛИМХАН ХУСЕЙНОВИЧ*, 02.02.1981 г.р., с. Сагопши Малгобекского района Республики Ингушетия.

840. МЕЖИДОВ ИСМАИЛ АЙНДИНОВИЧ*, 04.01.1987 г.р., с. Улус-Керт Советского района ЧИАССР.

841. МЕЖИЕВ АБУБАКАР ДОРГУЕВИЧ*, 14.04.1970 г.р., с. Ищерское Наурского района ЧИАССР.

842. МЕЖИЕВ АЛИХАН САЙД-АХМЕДОВИЧ*, 29.10.1978 г.р., с. Махкеты Веденского района ЧИАССР.

843. МЕЖИЕВ АХЯД САЙД-АХМЕДОВИЧ*, 09.09.1969 г.р., с. Махкеты Веденского района ЧИАССР.

844. МЕЖИЕВ ЛЕМА ЛЕЧИЕВИЧ*, 22.11.1988 г.р., с. Садовое Грозненского района ЧИАССР.

845. МЕЖИЕВ МУСА МОВЛАЕВИЧ*, 21.05.1977 г.р., совхоз “Подгорный” Курсавского района Ставропольского края.

846. МЕЖИЕВ РУСТАМ СУПЬЯНОВИЧ*, 17.09.1975 г.р., с. Серноводск Сунженского района ЧИАССР.

847. МЕЗЕНЦЕВ ВИКТОР ВИКТОРОВИЧ*, 19.07.1966 г.р., г. Ишим Тюменской области.

848. МЕРЖОЕВ АЙДИ МАГОМЕДОВИЧ*, 18.08.1979 г.р., с. Бамут Ачхой-Мартановского района ЧИАССР.

849. МЕРЖОЕВ АНЗОР УСМАНОВИЧ*, 28.07.1985 г.р., с. Бамут Ачхой-Мартановского района ЧИАССР.

850. МЕРЖОЕВ КАЗБЕК ОМАРОВИЧ*, 06.11.1981 г.р., с. Бамут Ачхой-Мартановского района ЧИАССР.

851. МЕРКУЛОВ АЛЕКСЕЙ ВЛАДИМИРОВИЧ*, 18.01.1974 г.р., г. Лесичанск Луганской области Украинской ССР.

852. МЕШИЕВ МАГОМЕД УСМАНОВИЧ*, 29.01.1985 г.р., с. Ведено ЧИАССР.

853. МИГАЕВ ИЛЬЯ ВАСИЛЬЕВИЧ*, 10.12.1980 г.р., хутор Веселый Веселовского района Ростовской области.

854. МИГАЛЬ СТАНИСЛАВ ВИКТОРОВИЧ*, 11.12.1973 г.р., г. Камень-на-Оби Алтайского края.

855. МИЗАЕВ АДАМ РАМЗАНОВИЧ*, 05.07.1979 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

856. МИЛЮКОВ АЛЕКСАНДР АРКАДЬЕВИЧ*, 31.08.1977 г.р., г. Назарово Красноярского края.

857. МИНИН АНДРЕЙ ИВАНОВИЧ*, 28.12.1972 г.р., г. Саратов.

858. МИНКАЕВ ИБРАГИМ УМАРОВИЧ*, 10.07.1989 г.р., с. Курчалой Шалинского района ЧИАССР.

859. МИНКАИЛОВ РАСУЛ НИКОЛАЕВИЧ*, 17.11.1978 г.р., с. Новое Солкушино Наурского района ЧИАССР.

860. МИНСУЛТАНОВ АЛИ ИБРАГИМОВИЧ*, 22.03.1979 г.р., с. Ленинаул Казбековского р-на Республики Дагестан.

861. МИРОШКИН ИГОРЬ ДМИТРИЕВИЧ*, 10.10.1970 г.р., г. Норильск Красноярского края.

862. МИТАЕВ СУПЬЯН МУСАЕВИЧ*, 19.04.1979 г.р., г. Гудермес ЧИАССР.

863. МИТАЛАЕВ АСЛАНБЕК НАИБОВИЧ*, 21.06.1979 г.р., с. Ведено Веденского района ЧИАССР.

864. МИТАЛАЕВ ХУСЕЙН УМАРОВИЧ*, 13.02.1977 г.р., с. Ведено Веденского района Чеченской Республики.

865. МИТИГОВ МУСА ВАДУТОВИЧ*, 27.09.1978 г.р., с. Хамавюрт Хасавюртовского района ДССР.

866. МИХАЛОВ ГЕЛАНИ ЗАЙНДИЕВИЧ*, 28.09.1985 г.р., с. Радужное Грозненского района ЧИАССР.

867. МИХАЛОВ ХАВАЖИ ЗЕУДЫЕВИЧ*, 23.10.1984 г.р., с. Побединское Грозненского района ЧИАССР.

868. МИХЕЕВ АЛЕКСАНДР МИХАЙЛОВИЧ*, 06.02.1964 г.р., г. Сельцо Брянской области.

869. МИХЕЕВ ИВАН ВЛАДИМИРОВИЧ*, 01.02.1985 г.р., г. Киров.

870. МОГУШКОВ РУСЛАН АХЪЯЕВИЧ*, 14.05.1976 г.р., с. Насыр-Корт Назрановского района ЧИАССР.

871. МОРОЗОВ РОМАН ИВАНОВИЧ*, 24.11.1974 г.р., село Лебедин Шполянского р-на Черкасской области.

872. МУДАЕВ ДЖАМАЛАЙ ЛЕЧИЕВИЧ*, 07.10.1984 г.р., с. Курчалой Шалинского района ЧИАССР.

873. МУДУШОВ ВАХА-АЛИ САЙДСЕЛИМОВИЧ*, 27.03.1970 г.р., с. Согунты Ножай-Юртовского района ЧИАССР.

874. МУДУШОВ РАСУЛ РУХМАДОВИЧ*, 09.06.1984 г.р., с. Согунты Ножай-Юртовского района ЧИАССР.

875. МУЖАХОЕВА ЗАРЕМА МУСАЕВНА*, 09.02.1980 г.р., станица Ассиновская Сунженского района ЧИАССР.

876. МУЗАЕВ АДАМ ИДРИСОВИЧ*, 21.10.1979 г.р., с. Энгель-Юрт Гудермесского района ЧИАССР.

877. МУЗАЕВ АСЛАН МОВЛДЫЕВИЧ*, 04.04.1977 г.р., н.п. Гой-Чу Урус-Мартановского района ЧИАССР.

878. МУЗАЕВ АХМЕД ВАХИТОВИЧ*, 25.09.1986 г.р., с. Серноводск Сунженского района ЧИАССР.

879. МУЗИЕВ ЭЛЬМАДИ НУРАДИЛОВИЧ*, 28.02.1972 г.р., с. Хасавюрт ДАССР.

880. МУЛАЕВ ИСА МУГУМАТОВИЧ*, 21.01.1987 г.р., с. Труновское Ставропольского края.

881. МУЛАСАНОВ МИХАИЛ ТАЙМАЗХАНОВИЧ*, 20.08.1970 г.р., ст. Шелковская Шелковского района ЧИАССР.

882. МУЛУЕВ РОМАН ЭМИЕВИЧ*, 07.01.1986 г.р., с. Гуни Введенского района ЧИАССР.

883. МУЛЬКАЕВ РАСУЛ РАШИТОВИЧ*, 16.11.1979 г.р., ст. Галюгаевской Курского района Ставропольского края.

884. МУНАЕВ МАГОМЕД АПТИЕВИЧ*, 08.10.1982 г.р., г. Грозный ЧИАССР.

885. МУНАПОВ ЭДИЛБЕК ДАНИЛБЕКОВИЧ*, 18.08.1981 г.р., ст. Шелковская Шелковского района ЧИАССР.

886. МУРДАЛОВ АСЛАН МУСАЕВИЧ*, 02.01.1975 г.р., с. Урус-Мартан ЧИАССР.

887. МУРДАШЕВ ВАХИТ ЛАКАЕВИЧ*, 01.12.1955 г.р., г. Караганда Казахской ССР.

888. МУРЖАХАТОВ АДАМ ИСРАИЛОВИЧ*, 07.10.1982 г.р., с. Зандак Ножай-Юртовского района ЧИАССР.

889. МУРТАЗАЛИЕВ РУСЛАН МУСАЕВИЧ*, 09.01.1984 г.р., ст. Николаевская Наурского района Чеченской Республики.

890. МУРТАЗАЛИЕВА ЗАРА ХАСАНОВНА*, 04.09.1983 г.р., станица Наурская Чеченской Республики.

891. МУРТАЗОВ МАГОМЕД АБДУРАХМАНОВИЧ*, 07.02.1977 г.р., г. Грозный ЧИАССР.

892. МУРТУЗАЛИЕВ ЗУБАЙРУ ОМАРОВИЧ*, 23.11.1949 г.р., с. Леваши Левашинского р-на Республики Дагестан.

893. МУСАБЕКОВ РАГИМХАН ДУВАНБЕКОВИЧ*, 12.07.1972 г.р., с. Стальск Кизилюртовского района ДАССР.

894. МУСАЕВ АДЛАН АЛИЕВИЧ*, 20.11.1979 г.р., г. Грозный ЧИАССР.

895. МУСАЕВ АСЛАН РУСЛАНОВИЧ*, 22.10.1977 г.р., с. Гехи Урус-Мартановского района Чеченской Республики.

896. МУСАЕВ ДЖАМАЛ ХАВАЖИЕВИЧ*, 13.05.1985 г.р., ст. Ильиновская Грозненского района ЧИАССР.

897. МУСАЕВ ДОККИ ДОРШЕВИЧ*, 21.12.1970 г.р., пос. с/х 23 съезда КПСС Джездзинского района Карагандинской области Казахской ССР.

898. МУСАЕВ ИБРАГИМ ШЕРВАНИЕВИЧ*, 30.06.1974 г.р., с. Урус-Мартан ЧИАССР.

899. МУСАЕВ СУЛТАН САЙДБЕКОВИЧ*, 21.12.1981 г.р., с. Старые Атаги Грозненского района ЧИАССР.

900. МУСАЕВ УМАР ЗАЙДХАМЗАТОВИЧ*, 22.09.1982 г.р., с. Самашки Ачхой-Мартановского р-на ЧИАССР.

901. МУСАЛАЕВ ГУСЕЙН ХИЗРИЕВИЧ*, 18.05.1980 г.р., г. Махачкала ДАССР.

902. МУСАЛОВ ГАДЖИМУРАД ШАМИЛОВИЧ*, 28.02.1978 г.р., с. Согратль Гунибского района ДАССР.

903. МУСРАПИЛОВ АДАМ УВАЙСОВИЧ*, 08.10.1973 г.р., с. Гуни Веденского района ЧИАССР.

904. МУСХАНОВ АДАМ МОВЛДИЕВИЧ*, 24.09.1982 г.р., с. Урус-Матран Урус-Мартановского района ЧИАССР.

905. МУСХАНОВ МАГОМЕД МУСУЕВИЧ*, 28.05.1986 г.р., пос. Долинский Грозненского района ЧИАССР.

906. МУТАЕВ БИСЛАН РУСЛАНОВИЧ*, 25.07.1983 г.р., г. Урус-Мартан Урус-Мартановский район ЧИАССР.

907. МУТАЕВ ИСМАИЛ ПАТАХОВИЧ*, 24.06.1981 г.р., г. Гудермес ЧИАССР.

908. МУТАЛИПОВ АСХАБ АДАМОВИЧ*, 12.02.1967 г.р., с. Ца-Ведено Веденского района ЧИАССР.

909. МУТАШЕВ ОСМАН АБУБАКАРОВИЧ*, 08.08.1975 г.р., п. Маныч Ики-Бурульского района Республики Калмыкия.

910. МУТИЕВ ИСА АХМЕТОВИЧ*, 22.12.1985 г.р., с. Новотеречное Наурского района Чеченской Республики.

911. МУТУСХАНОВ МАГОМЕД ГАБАРОВИЧ*, 04.01.1968 г.р., г. Грозный ЧИАССР.

912. МУХАЕВ МЕХТИ МАХМУДОВИЧ*, 20.03.1958 г.р., с. Самашки ЧИАССР.

913. МУХАМЕДОВ НАЗАР МИДХАТОВИЧ*, 06.02.1970 г.р., с. Боз Бозского района Андижанской обл. Республики Узбекистан.

914. МУХАНИН ВЛАДИМИР ВАСИЛЬЕВИЧ*, 10.10.1972 г.р., г. Уфа.

915. МУХТАРОВ БЕСЛАН ВАХАЕВИЧ*, 16.02.1978 г.р., с. Урус-Мартан ЧИАССР.

916. МУХТАРОВ МАГОМЕД СИРАЖУТДИНОВИЧ*, 27.10.1960 г.р., с. Куппа Левашинского района Республики Дагестан.

917. МУЦАЕВ БЕКХАН АДАМОВИЧ*, 14.11.1987 г.р., с. Старая Сунжа ЧИАССР.

918. МУЦАЛХАНОВ МУССА МУСЛИМОВИЧ*, 01.11.1979 г.р., с. Урус-Мартан ЧИАССР.

919. МУЦАЛХАНОВ РИЗВАН МУСЛИМОВИЧ*, 14.11.1977 г.р., с. Танги-Чу Урус-Мартановского района ЧИАССР.

920. МУЦОЛЬГОВ ЗАУР МАГОМЕДОВИЧ*, 14.09.1981 г.р., г. Назрань Республики Ингушетия.

921. МЫЛЬНИКОВ АНАТОЛИЙ ВИКТОРОВИЧ*, 12.12.1946 г.р., г. Ивано-Франковск.

922. НАБИУЛЛИН МУХАММАД ГАЙНУЛЛОВИЧ*, 16.10.1979 г.р., п. Раевский Альшеевского района Республики Башкортостан.

923. НАГИМАТОВ СЕРГЕЙ ИСКАНДЫРОВИЧ*, 18.10.1977 г.р., с. Березовка Брединского района Челябинской области.

924. НАЖАЕВ ШАХ ХАЛИАРОВИЧ*, 20.01.1967 г.р., с. Надтеречное Надтеречного района ЧИАССР.

925. НАЗАРОВ ВЯЧЕСЛАВ ВИТАЛЬЕВИЧ*, 17.10.1970 г.р., г. Рубцовск Алтайского края.

926. НАКОНЕЧНЫЙ ИГОРЬ ЕВГЕНЬЕВИЧ*, 07.01.1966 г.р., г. Уфа Республики Башкортостан.

927. НАКРАЕВ ЭДИЛБЕК ЛЕМАЕВИЧ*, 02.08.1980 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

928. НАСИПОВ РИЗВАН АБДУКАДЫРОВИЧ*, 19.12.1978 г.р., с. Рубежное Наурского р-на ЧИАССР.

929. НАСУРОВ ВАЛИД ХАСМАГАМЕДОВИЧ*, 30.03.1982 г.р., г. Гудермес ЧИАССР.

930. НАСУХАНОВ ИСМАИЛ АХИЯТОВИЧ*, 26.08.1984 г.р., с. Надтеречное Надтереченского района ЧИАССР.

931. НАШАЕВ АЛИХАН АЛЬВИЕВИЧ*, 20.03.1980 г.р., с. Катыр-Юрт Ачхой-Мартановского района ЧИАССР.

932. НАШАЕВ УМАР РАМЗАНОВИЧ*, 25.04.1985 г.р., с. Ведено Веденского района ЧИАССР.

933. НЕВСКАЯ ОЛЬГА АЛЕКСАНДРОВНА*, 09.09.1978 г.р., г. Волжский Волгоградской области.

934. НЕДУЕВ РИЗВАН ИЛЬЯСОВИЧ*, 27.08.1966 г.р., с. Мескер-Юрт Шалинского района ЧИАССР.

935. НЕИЗВЕСТНЫЙ ИВАН АЛЕКСАНДРОВИЧ*, 14.02.1984 г.р., с. Эхаби Охинского района Сахалинской области.

936. НЕМЦЕВ СЕРГЕЙ ВАСИЛЬЕВИЧ*, 16.02.1985 г.р., г. Комсомольск-на-Амуре Хабаровского края.

937. НЕСМЕЯНОВ АНДРЕЙ АЛЕКСАНДРОВИЧ*, 31.05.1970 г.р., г. Миасс Челябинской области.

938. НЕСТЕРОВ ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ*, 10.04.1981 г.р., г. Таштагол Кемеровской области.

939. НЕСТЕРОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ*, 03.03.1974 г.р., г. Котлас Архангельской области.

940. НИГОМАЕВ АЛЕКСЕЙ НИКОЛАЕВИЧ*, 26.03.1961 г.р., д. Гарюшка Куединского района Пермской области.

941. НИКИТИН СЕРГЕЙ ЮРЬЕВИЧ*, 07.05.1980 г.р., г. Ленинград.

942. НОВОЖИЛОВ АНДРЕЙ НИКОЛАЕВИЧ*, 02.03.1962 г.р., г. Дно Псковской области.

943. НУКАЕВ МАМЕД АХМЕДОВИЧ*, 12.10.1970 г.р., с. Чилгир Яшкульского района Республики Калмыкия.

944. НУКАЕВ ХАМЗАТ ВАХАЕВИЧ*, 05.07.1968 г.р., с. Дуба-Юрт Шалинского р-на ЧИАССР.

945. НУРГАЛИЕВ САЛАВАТ МАЛИКОВИЧ*, 20.04.1979 г.р., с. Суюндюк Бакалинского района Республики Башкирия.

946. НУРИЧЕВ АСЛАМБЕК АБУЯЗИТОВИЧ*, 15.08.1978 г.р., с. Пролетарское Грозненского района ЧИАССР.

947. НУРМАГОМЕДОВ ЗАКИР ХАМИДОВИЧ*, 04.01.1976 г.р., с. Кижани Ботлиховского района Республики Дагестан.

948. НУРМАГОМЕДОВ МАГОМЕД БАГАУТДИНОВИЧ*, 13.06.1979 г.р., с. Хаджалмахи Левашинского района Республика Дагестан.

949. НУРМУХАМЕТОВ ТАГИР ИЛЬДАРОВИЧ*, 10.11.1984 г.р., г. Казань Республики Татарстан.

950. НУЦАЛОВ АРСЕН МУХТАРПАШАЕВИЧ*, 04.01.1980 г.р., с. Казмааул Хасавюртовского р-на Республики Дагестан.

951. ОГАНЕСЯН ГРИГОРИЙ ГУРГЕНОВИЧ*, 24.04.1969 г.р., с. Эдиссия Курского района Ставропольского края.

952. ОЗДИЕВ ИБРАГИМ МАМУРИЕВИЧ*, 18.02.1989 г.р., с. Ведено Веденского района ЧИАССР.

953. ОЗДИЕВ ХАМИД НУРИДОВИЧ*, 04.01.1986 г.р., с. Ведено Веденского района ЧИАССР.

954. ОЗДИЕВ ХАСАН ХАМЗАТОВИЧ*, 01.12.1980 г.р., с. Терси Кайского района Красноярского края.

955. ОЗДОЕВ АДАМ МАГОМЕТОВИЧ*, 21.03.1980 г.р., г. Назрань ЧИАССР.

956. ОЗДОЕВ АЛИХАН МАГОМЕДОВИЧ*, 26.11.1977 г.р., г. Владикавказ РСО-Алания.

957. ОЗДОЕВ АСЛАН МУСТАФАЕВИЧ*, 31.07.1975 г.р., г. Владикавказ РСО-Алания.

958. ОМАРДИБИРОВ МУРАД МАГОМЕДОВИЧ*, 17.06.1972 г.р., г. Каспийск Республики Дагестан.

959. ОМЕЛЬЧЕНКО ОЛЕГ НИКОЛАЕВИЧ*, 09.12.1974 г.р., г. Азов Ростовской области.

960. ОПАРИН ДЕНИС НИКОЛАЕВИЧ*, 19.04.1979 г.р., г. Мончегорск Мурманской области.

961. ОРЗУМИЕВ ИЛЕС АБУСУЛТАНОВИЧ*, 18.03.1979 г.р., с. Нижний Герзель Гудермесского района ЧИАССР.

962. ОСМАЕВ АДАМ ЖАМАЛАЙЛОВИЧ*, 12.11.1978 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

963. ОСМАНОВ МАГОМЕД АБУТАЛИМОВИЧ*, 10.02.1962 г.р., с. Губден Карабудахкентского района Республики Дагестан.

964. ОСУПОВ АЛЬБЕРТ АБУЕЗИТОВИЧ*, 12.07.1985 г.р., с. Ведено Веденского района ЧИАССР.

965. ОТЕГЕНОВ ТИМУР РЕЙЗАЕВИЧ*, 20.06.1973 г.р., с. Иргаклы Степновского района Ставропольского края.

966. ОТЕМИСОВ ЭСМАНБЕТ ЯМАКОВИЧ*, 14.06.1967 г.р., с. Червленные Буруны Ногайского района Республики Дагестан.

967. ОТЕПОВ НАРИМАН ОРАЗБИЕВИЧ*, 18.04.1976 г.р., с. Иргаклы Степновского района Ставропольского края.

968. ОХАЕВ ЛЕМ САЛМАНОВИЧ*, 07.07.1974 г.р., г. Грозный ЧИАССР.

969. ОЧАРХАДЖИЕВ ДЖАБРАИЛ НАИМСОЛТАЕВИЧ*, 07.01.1982 г.р., с. Ишхой-Юрт Гудермесского района ЧИАССР.

970. ОЧЕРХАДЖИЕВ АСЛАН ИБРАГИМОВИЧ*, 26.08.1979 г.р., г. Грозный ЧИАССР.

971. ПАВЛИКОВ ЭДУАРД ВИКТОРОВИЧ*, 02.03.1972 г.р., г. Златоуст Челябинской области.

972. ПАДАЕВ ИСЛАМ МУХАМЕТСАЛЫЕВИЧ*, 30.03.1985 г.р., с. Чонтаул Кизилюртовского района Республики Дагестан.

973. ПАК АЛЕКСАНДР АЛЕКСАНДРОВИЧ*, 20.06.1979 г.р., с. Стародубское Долинского р-на Сахалинской области.

974. ПАНИН АНДРЕЙ КОНСТАНТИНОВИЧ*, 22.06.1980 г.р., г. Норильск Красноярского края.

975. ПЕТРИЧЕНКО ДМИТРИЙ АЛЕКСАНДРОВИЧ*, 26.09.1979 г.р., г. Дрезден Республика Германия.

976. ПИВОВАРОВ ДМИТРИЙ ВИТАЛЬЕВИЧ*, 04.10.1974 г.р., г. Гудермес ЧИАССР.

977. ПИДИЕВ АДАМ МУСТАФАЕВИЧ*, 16.12.1979 г.р., ст. Орджоникидзевская ЧИАССР.

978. ПИРОВ ИСКАНДАР КУРБОНАЛИЕВИЧ*, 31.03.1984 г.р., с. Курбаншахи Восейского района Кулябской области Республики Таджикистан.

979. ПЛЮСНИН ДЕНИС АЛЕКСАНДРОВИЧ*, 05.04.1991 г.р., д. Середина Юрьянского района Кировской области.

980. ПОЗДЯЕВ АЛЕКСЕЙ НИКОЛАЕВИЧ*, 30.03.1963 г.р., с. Ст. Турдаки Кочкуровского района Республики Мордовия.

981. ПОЛИКАРПОВ ВЛАДИМИР СЕРГЕЕВИЧ*, 16.04.1976 г.р., с. Косой Брод Полевского района Свердловской области.

982. ПОЛЫНЦЕВ ГРИГОРИЙ АЛЕКСАНДРОВИЧ*, 28.11.1979 г.р., г. Нукус Республики Каракалпакия.

983. ПОНАРЬИН МАКСИМ АЛЕКСАНДРОВИЧ*, 15.11.1976 г.р., г. Будапешт Венгерской Народной Республики.

984. ПОПОВ МИХАИЛ КОНСТАНТИНОВИЧ*, 06.08.1977 г.р., г. Новосибирск.

985. ПОТЕХИН ЕВГЕНИЙ ПЕТРОВИЧ*, 26.03.1978 г.р., п. Мохнатушка г. Барнаула Алтайского края.

986. ПРИВЕДЕННАЯ ЮЛИЯ АНАТОЛЬЕВНА*, 23.05.1974 г.р., г. Стерлитамак Башкирской АССР.

987. ПРОСВЕТОВ ЕВГЕНИЙ ВИКТРОВИЧ*, 13.08.1976 г.р., г. Комсомольск-на-Амуре Хабаровского края.

988. ПРОЦЕНКО ВЯЧЕСЛАВ НИКОЛАЕВИЧ*, 23.09.1958 г.р., ст. Октябрьская Павловского района Краснодарского края.

989. ПРОЩАВАЕВ ВЯЧЕСЛАВ ВИКТОРОВИЧ*, 01.07.1973 г.р., пос. Сокол Долинского р-на Сахалинской области.

990. ПУХТЕЕВ АЛЕКСЕЙ АЛЕКСАНДРОВИЧ*, 22.08.1982 г.р., д. Большуха Кировского района Калужской обл.

991. РАБАДАНОВ РИЗВАНУЛЛА МАММАЕВИЧ*, 01.01.1972 г.р., с. Гинти Акушинского района ДАССР.

992. РАДЧЕНКО ВЛАДИМИР ГЕННАДЬЕВИЧ*, 06.12.1958 г.р., с. Дмитриевка Ижморского района Кемеровской области.

993. РАЖАПОВ РУСЛАН АБДУЛ-ВАХИДОВИЧ*, 28.08.1966 г.р., с. Бачи-Юрт Шалинского р-на ЧИАССР.

994. РАЖИПОВ МУСТАПА МАГОМЕДШАПИЕВИЧ*, 02.07.1965 г.р., с. Карамахи Буйнакского района Республики Дагестан.

995. РАЗЗАКОВ ХАФИЗ ХАМЗАЕВИЧ*, 05.09.1975 г.р., ст. Зиадин Пахтачийского Самаркандской области Республики Узбекистан.

996. РАКС НАДЕЖДА ГЕОРГИЕВНА*, 13.01.1973 г.р., г. Ровно Республики Украина.

997. РАСКОВАЛОВ АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ*, 21.01.1964 г.р., г. Верхняя Пышма Свердловской области.

998. РАСУЕВ АДАМ ИБРАГИМОВИЧ*, 30.12.1986 г.р., с. Урус-Мартан Урус-Мартановского района Чеченской Республики.

999. РАФИКОВ ДИАС АЛЬБЕРДОВИЧ*, 31.05.1986 г.р., г. Казань.

1000. РАХИМОВ АРСЕН ХАМЗАТОВИЧ*, 03.05.1978 г.р., г. Грозный ЧИАССР.

1001. РЕВТОВ ПАВЕЛ ИВАНОВИЧ*, 05.01.1979 г.р., г. Кустанай Кахахской ССР.

1002. РОЗОВ ДМИТРИЙ ВАЛЕРЬЕВИЧ*, 25.08.1982 г.р., г. Ленинград.

1003. РОМАНОВА ЛАРИСА ВАЛЕРЬЕВНА*, 23.04.1974 г.р., г. Москва.

1004. РЯДИНСКИЙ ВИТАЛИЙ НИКОЛАЕВИЧ*, 15.08.1976 г.р., п. Никитинка Боровского района Кустанайской области Казахской ССР.

1005. САБИРОВ АЗАТ ФАНИСОВИЧ*, 06.02.1987 г.р., г. Брежнев ТАССР (г. Набережные Челны Республики Татарстан).

1006. САБИТОВ РАФАЭЛЬ РИФГАТОВИЧ*, 18.06.1985 г.р., г. Казань Республики Татарстан.

1007. САБИТОВ РАФИС РИФГАТОВИЧ*, 26.07.1978 г.р., г. Казань.

1008. САВЕЛЬЕВ ЕВГЕНИЙ АНАТОЛЬЕВИЧ*, 05.01.1984 г.р., г. Белорецк.

1009. САВЧЕНКО ИГОРЬ АНАТОЛЬЕВИЧ*, 03.05.1972 г.р., пос. Лазаревское, г. Сочи Краснодарского края.

1010. САГАИПОВ ШАМХАН ШАРПУДИНОВИЧ*, 03.07.1977 г.р., с. Чири-Юрт Шалинского района Чеченской Республики.

1011. САГАРИЕВ РУСТАМ ШАМСУДИНОВИЧ*, 16.11.1980 г.р., г. Грозный ЧИАССР.

1012. САДАЕВ МАГОМЕД ХАМЗАТОВИЧ*, 21.08.1975 г.р., г. Грозный ЧИАССР.

1013. САДУЕВ СУЛТАН ШАХРАДИЕВИЧ*, 07.03.1968 г.р., г. Аргун Чеченской Республики.

1014. САДЫКОВ АРТУР ХАКИМОВИЧ*, 12.03.1979 г.р., г. Кизляр ДАССР.

1015. САДЫКОВ РАМЗАН РИЗВАНОВИЧ*, 30.08.1976 г.р., г. Грозный Чеченской Республики.

1016. САЗОНОВ ЕВГЕНИЙ АЛЕКСАНДРОВИЧ*, 28.12.1976 г.р., с. Орой Акшинского района Читинской области.

1017. САИДБЕКОВ МАГОМЕД ГАДЖИЕВИЧ*, 06.01.1949 г.р., с. Эчеда Цумадинского района Республики Дагестан.

1018. САИДОВ АСЛАН ХАМЗАТОВИЧ*, 19.12.1988 г.р., с. Автуры ЧИАССР.

1019. САИДОВ МАГОМЕД РАМЗАНОВИЧ*, 21.12.1981 г.р., с. Автуры Шалинского района ЧИАССР.

1020. САИДОВ МАХМУД СУЛЕЙМАНОВИЧ*, 27.10.1978 г.р., ст. Старощедринская Шелковского района ЧИАССР.

1021. САИЕВ ИБРАГИМ БЕКСАЛТАНОВИЧ*, 29.12.1982 г.р., пос. Новогрозненский Гудермесского района ЧИАССР.

1022. САИЕВ ЛЕМА МАЗЛАКОВИЧ*, 18.01.1969 г.р., г. Элиста Калмыкской АССР.

1023. САИТОВ РАСУЛ АХМЕДОВИЧ*, 04.02.1985 г.р., с. Ведено Веденского района ЧИАССР.

1024. САЙБАТАЛОВ МАРАТ ТЕМЕРБУЛАТОВИЧ*, 05.05.1972 г.р., г. Тюмень.

1025. САЙГИДОВ САЙГИД НУРМАГОМЕДОВИЧ*, 16.07.1979 г.р., с. Сильди Цумадинского района Республики Дагестан.

1026. САЙДАЕВ БАДРУДИ АЛАУДЫЕВИЧ*, 05.12.1972 г.р., с. Хиди-Хутор Ножай-Юртовского района ЧИАССР.

1027. САЙДАЕВ ХАСАН ГОЦУЕВИЧ*, 26.08.1956 г.р., с. Ново-Павловка Кызыл-Аскеровского района Киргизской ССР.

1028. САЙДАЛИЕВ АЛИХАН ОБУСУПЬЯНОВИЧ*, 21.11.1976 г.р., с. Энгеной Ножай-Юртовского района ЧИАССР.

1029. САЙДУЛАЕВ АДНАН ИСАЕВИЧ*, 28.08.1977 г.р., с. Алхан-Кала Грозненского района Чеченской Республики.

1030. САЙДУЛАЕВ АРТУР ИСАЕВИЧ*, 12.12.1983 г.р., с. Алхан-Кала Грозненского района ЧИАССР.

1031. САЙДУЛАЕВ АСЛАНБЕК ЗАУДИЕВИЧ*, 06.11.1976 г.р., с. Майртуп Шалинского района ЧИАССР.

1032. САЙДУЛАЕВ МУСА ЗУДИНОВИЧ*, 01.03.1972 г.р., с. Майртуп Шалинского района ЧИАССР.

1033. САЙДУМОВ МУСА САЛАМУЕВИЧ*, 05.12.1976 г.р., с. Дышне-Ведено Веденского района ЧИАССР.

1034. САЙТАМУЛОВ АЛИ БАЙТЕМИРОВИЧ*, 02.08.1977 г.р., г. Хасавюрт Республика Дагестан.

1035. САЛАВАТОВ ШАМСУДИН ДАДАШЕВИЧ*, 30.01.1971 г.р., с. Автуры Шалинского р-на ЧИАССР.

1036. САЛАМОВ БАЙ-АЛИ САИД-ЭМИЕВИЧ*, 11.06.1987 г.р., с. Курчалой Шалинского района ЧИАССР.

1037. САЛАТАЕВ АБУБАКАР БАВАДИЕВИЧ*, 13.09.1969 г.р., с. Ялхой-Мохк Ножай-Юртовского района ЧИАССР.

1038. САЛАТАЕВ ИБРАГИМ САЛАМБЕКОВИЧ*, 23.06.1977 г.р., г. Аргун ЧИАССР.

1039. САЛАТАЕВ ИЛЬЯС ДАЛАМБЕКОВИЧ*, 15.03.1972 г.р., г. Гудермес ЧИАССР.

1040. САЛИХОВ АЛИСУЛТАН САПИЮЛАЕВИЧ*, 06.11.1969 г.р., Гунибский район ДАССР.

1041. САЛИХОВ БАГАУТДИН САПИЮЛАЕВИЧ*, 30.03.1972 г.р., г. Буйнакск ДАССР.

1042. САЛМУРЗАЕВ МАГОМЕД ШАМАНОВИЧ*, 27.12.1980 г.р., х. Семечный Дубовского района Ростовской области.

1043. САЛПАГАРОВ ДАХИР МЕКЕРОВИЧ*, 04.01.1964 г.р., аул Джегута Усть-Джегутского района Карачаево-Черкесской Республики.

1044. САЛПАГАРОВ МУРАТ КОРНЕЕВИЧ*, 18.09.1965 г.р., ст. Сторожевая Зеленчукского района Карачаево-Черкесской Республики.

1045. САЛПАГАРОВ ХЫЗЫР МЕКЕРОВИЧ*, 08.01.1959 г.р., а. Джегута Усть-Джегутинского района Карачаево-Черкесской Республики.

1046. САЛСАНОВ УМАР САЛМАНОВИЧ*, 20.07.1976 г.р., с. Валерик Ачхой-Мартановского района Чечено-Ингушской АССР.

1047. САМБИЕВ АЙНДИ МУТАЕВИЧ*, 16.12.1977 г.р., с. Улус-Керт Советского р-на ЧИАССР.

1048. САМБИЕВ ИСА СОНТАЕВИЧ*, 24.05.1964 г.р., с. Липовка Урус-Мартановского района ЧИАССР.

1049. САМБИЕВ МОВСАР МУТАЕВИЧ*, 28.02.1984 г.р., с. Улус-Керт Советского р-на ЧИАССР.

1050. САНГАРИЕВ ЗЕЛИМХАН РАМЗАНОВИЧ*, 16.08.1986 г.р., с. Уштобе Каратальского района Талды-Курганской области КазССР.

1051. САНГАРИЕВ РУСЛАН АБУСОЛТОВИЧ*, 13.05.1977 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

1052. САНГИРАЕВ САЛАМБЕК ШАРПУДИНОВИЧ*, 13.10.1988 г.р., с. Новые-Атаги Шалинского района ЧИАССР.

1053. САРАЛИЕВ АЛИ УВАЙСОВИЧ*, 27.07.1970 г.р., с. Гехи Урус-Мартановского р-на Чеченской Республики.

1054. САРДАЛОВ АДАМ АХМЕДОВИЧ*, 31.07.1982 г.р., с. Троицкое Целинного района Калмыцкой АССР.

1055. САРДАЛОВ МАМЕД МЕРЖУЕВИЧ*, 22.04.1972 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1056. САРДАЛОВ СУЛИМАН ТАУСОВИЧ (САРДАЛОВ СУЛЕЙМАН ТАУСОВИЧ)*, 08.12.1986 г.р., г. Грозный ЧИАССР (1986 г.).

1057. САРДАЛОВ УМАР АХМЕДОВИЧ*, 18.07.1984 г.р., пос. Первомайское Яшкульского района Калмыкской АССР.

1058. САРИЕВ УМАР ВЛАДИМИРОВИЧ*, 03.07.1966 г.р., с. Усть-Джегута Карачаево-Черкесской Республики.

1059. САТАБАЕВ ТИМУР ВИСИТАЕВИЧ*, 30.07.1976 г.р., с. Урус-Мартан Урус-Мартановского р-на ЧИАССР.

1060. САТИАДЖИЕВ МУЖАИД АЛЕВДИНОВИЧ (САТИ-АДЖИЕВ МУЖАИД АЛИРДИНОВИЧ; САТИ-АДЖИЕВ МУЖАИД АЛИВДИНОВИЧ)*, 05.04.1959 г.р., г. Хасавюрт ДАССР.

1061. СВЕТЛИЧНЫЙ ЮРИЙ ВАЛЕРЬЕВИЧ*, 02.04.1980 г.р., г. Киселевск Кемеровской области.

1062. СЕЛИМОВ АСЛАНБЕК СЛАВДИНОВИЧ*, 28.04.1975 г.р., с. Новосельское Хасавюртовского района ДАССР.

1063. СЕМАНОВ АЛЕКСЕЙ СЕРГЕЕВИЧ*, 29.11.1973 г.р., Емецкий с/с Холмогорского района Архангельской области.

1064. СЕНИН ИГОРЬ МИХАЙЛОВИЧ*, 22.09.1965 г.р., г. Москва.

1065. СЕРИТХАНОВ АДАМ ЗАЙНАЛБЕКОВИЧ*, 26.05.1984 г.р., с. Джалагаш Джалагашского района Кзыл-Ординской области Казахской АССР.

1066. СЕРСУЛТАНОВ АДАМ АХМЕДОВИЧ*, 02.01.1985 г.р., г. Грозный ЧИАССР.

1067. СЕТОВ АСКЕР НУРБИЕВИЧ*, 13.09.1982 г.р., аул Шовгеновский Шовгеновского района Республики Адыгея.

1068. СИГАЧЕВ ДМИТРИЙ ИГОРЕВИЧ*, 10.02.1977 г.р., г. Москва.

1069. СИДЕЛЬНИК ВЛАДИМИР ЕВГЕНЬЕВИЧ*, 18.02.1962 г.р., г. Армавир Краснодарского края.

1070. СИНЯЧКИН АЛЕКСЕЙ МИХАЙЛОВИЧ*, 12.08.1986 г.р., деревня Алешино Касимовского района Рязанской обл.

1071. СИРАЖДИНОВ ЛЕЧИ СУЛТАНОВИЧ*, 26.02.1976 г.р., с. Нижний Герзель Гудермесского района ЧИАССР.

1072. СИТАЕВ ЕВГЕНИЙ АЛЕКСАНДРОВИЧ*, 14.04.1983 г.р., станица Смоленская Северского р-на Краснодарского края.

1073. СИТНИКОВ ЮРИЙ АЛЕКСАНДРОВИЧ*, 31.10.1971 г.р., с. Филипповка Кунгурского района Пермской обл.

1074. СКВОРЦОВ ГЕННАДИЙ ГЕННАДЬЕВИЧ*, 09.03.1979 г.р., г.п. Чунский Иркутской области.

1075. СКЛЯР ВАЛЕРИЙ ВАСИЛЬЕВИЧ*, 17.09.1965 г.р., г. Фрунзе Республики Киргизия.

1076. СКОЛОТЯН РОМАН ПАВЛОВИЧ*, 07.10.1978 г.р., г. Березняки Пермской области.

1077. СКОРОВ ЕВГЕНИЙ СЕРГЕЕВИЧ*, 13.04.1987 г.р., г. Иркутск.

1078. СМОРОДНИКОВ НИКОЛАЙ ВИКТОРОВИЧ*, 14.07.1978 г.р., п. Карымское Карымского р-на Читинской обл.

1079. СОБРАЛИЕВ ХАМПАША ХАМЗАТОВИЧ*, 05.01.1972 г.р., с. Ца-Ведено Веденского района ЧИАССР.

1080. СОВМИЗ РУСЛАН АСЛАНОВИЧ*, 16.06.1983 г.р., а. Козет Тахтамукайского района Республики Адыгея.

1081. СОКОЛОВ ВАЛЕРИЙ АНАТОЛЬЕВИЧ*, 22.06.1966 г.р., г. Рыбинск.

1082. СОКОЛОВ ИГОРЬ ЛЕОНИДОВИЧ*, 05.09.1970 г.р., г. Тверь.

1083. СОЛСАНОВ МАМЕД АХМЕДОВИЧ*, 29.06.1979 г.р., с. Чернокозово Наурского района ЧИАССР.

1084. СОЛТАМУРАДОВ РУСТАМ БАТЫРСУЛТАНОВИЧ*, 13.03.1978 г.р., ст. Гребенская Шелковского района ЧИАССР.

1085. СОЛТАХАНОВ УМАР АСЛАМБЕКОВИЧ*, 03.01.1982 г.р., с. Лиман Лиманского района Астраханской области.

1086. СОЛТМУРАДОВ ИСЛАМ АРБИЕВИЧ*, 09.07.1977 г.р., с. Мескер-Юрт Шалинского района Чеченской Республики.

1087. СОЛТУХАНОВ ХИЗИР БУВАЙСАРИЕВИЧ*, 23.03.1983 г.р., с. Автуры Шалинского района ЧИАССР.

1088. СОРОКИН СЕРГЕЙ АНАТОЛЬЕВИЧ*, 23.01.1975 г.р., г. Вязьма Смоленской области.

1089. СОСЛАМБЕКОВ ШАМИЛЬ ШАХИДОВИЧ*, 28.03.1981 г.р., г. Грозный ЧИАССР.

1090. СОЮПОВ МУСЛИМ РАМЗАНОВИЧ*, 20.01.1982 г.р., с. Закон-Юрт Ачхой-Мартановского района ЧИАССР.

1091. СТРУГАНОВ ВИЛОР ВИКТОРОВИЧ*, 24.09.1962 г.р., г. Мариинск Кемеровской области.

1092. СУГАИПОВ АРСЕН ПАЗЛУДИНОВИЧ*, 11.09.1982 г.р., с. Племзавод Ногайского района ДАССР.

1093. СУГАТИЕВ АНЗОР ИСАЕВИЧ*, 17.01.1979 г.р., г. Гудермес ЧИАССР.

1094. СУГАЮНОВ ГАДЕЛЬ МАХМУДЖАНОВИЧ*, 08.04.1985 г.р., г. Азнакаево Республики Татарстан.

1095. СУЛАЙМАНОВ САЛМАН АЮБОВИЧ*, 24.08.1984 г.р., с. Ленинаул Казбековского р-на Республики Дагестан.

1096. СУЛЕБАНОВ ДЖАБРАИЛ АКАЕВИЧ*, 14.10.1960 г.р., с. Карамахи Буйнакского района ДАССР.

1097. СУЛЕЙМАНОВ АСХАБ АБДУЛВАХИДОВИЧ*, 21.09.1985 г.р., с. Успеновка Ленгерского района Чимкентской области КазССР.

1098. СУЛЕЙМАНОВ АХМЕД АЛИЕВИЧ*, 04.10.1974 г.р., с. Бачи-Юрт Шалинского района ЧИАССР.

1099. СУЛЕЙМАНОВ ВАЛИД АЛАВДИНОВИЧ*, 27.07.1974 г.р., с. Тазен-Кала Веденского района ЧИАССР, возможно г. Грозный.

1100. СУЛЕЙМАНОВ МАЙР-АЛИ МАЙРБЕКОВИЧ*, 19.05.1984 г.р., с. Автуры Шалинского района ЧИАССР.

1101. СУЛЕЙМАНОВ РУСЛАН ХАМИДОВИЧ*, 17.11.1968 г.р., г. Шали Шалинского района Чеченской Республики.

1102. СУЛЕЙМАНОВ РУСТАМ ВИСРАИЛОВИЧ*, 18.06.1987 г.р., с. Нурадилова Хасавюртовского района ДАССР.

1103. СУЛЕЙМАНОВ ХУСЕЙН УАЙСОВИЧ*, 12.08.1977 г.р., г. Грозный ЧИАССР.

1104. СУЛЕМАНОВ СУЛТАН ВАХАЕВИЧ*, 30.04.1977 г.р., с. Гойты Урус-Мартановского района Чеченской Республики.

1105. СУЛИМАНОВ АДАМ АЮБОВИЧ*, 19.02.1964 г.р., с. Шали ЧИАССР.

1106. СУЛИМАНОВ ШАРПУДИ ВАХАЕВИЧ*, 30.06.1966 г.р., с. Сержень-Юрт Шалинского района ЧИАССР.

1107. СУЛТАНГЕРИЕВ БЕСЛАН АДЛАНОВИЧ*, 26.09.1987 г.р., с. Урус-Мартан ЧИАССР.

1108. СУЛТАНМУРАДОВ МУСЛИМ АБДУРАХМАНОВИЧ*, 26.01.1987 г.р., с. Ахар Новолакского района ДАССР.

1109. СУЛТАНОВ АСЛАН МАГОМЕТОВИЧ*, 11.07.1980 г.р., ст. Ассиновская Сунженского района ЧИАССР.

1110. СУЛТАНОВ ВАХА МАГОМЕДОВИЧ*, 04.09.1985 г.р., ст. Ассиновская Сунженского района ЧИАССР.

1111. СУЛТАНОВ МУССА МОВСАРОВИЧ*, 11.11.1979 г.р., с. Мескер-Юрт Шалинского района Чеченской Республики.

1112. СУЛТАНОВ ХАЛИД АХМЕДОВИЧ*, 01.12.1982 г.р., с. Майское Сырдарьинского района Кзыл-Ординской области.

1113. СУЛТУХАНОВ УМАР САЙД-ХАМЗАТОВИЧ*, 27.07.1983 г.р., г. Грозный ЧИАССР.

1114. СУНАЕВ МАХМУД АБДУЛБАСИРОВИЧ*, 27.07.1963 г.р., с. В. Казанище Буйнакского района Республики Дагестан.

1115. СУНГУРОВ АБДУРАХМАН ЯНУРОВИЧ*, 07.12.1974 г.р., с. Хуна Лакского района ДАССР.

1116. СУСАРИЕВ АРСАН АЛАУДИНОВИЧ*, 17.03.1976 г.р., с. Серноводское Сунженского района Чеченской Республики.

1117. СУСЛИКОВ АЛЕКСАНДР ВЛАДИМИРОВИЧ*, 24.01.1958 г.р., г. Москва.

1118. СУСХАНОВ ИСЛАМ РУСЛАНОВИЧ*, 30.11.1984 г.р., г. Грозный ЧИАССР.

1119. СУЮПОВ УСМАН АЛЬВИЕВИЧ*, 20.07.1974 г.р., с. Гехи-Чу Урус-Мартановского района ЧИАССР.

1120. СЫСКЕВИЧ ДМИТРИЙ ВЛАДИМИРОВИЧ*, 16.06.1972 г.р., г. Томск.

1121. ТАВГАЗОВ СОСЛАН АРАМОВИЧ*, 06.09.1982 г.р., с. Коста-Хетагурова Карачаевского района Карачаево-Черкесской Республики.

1122. ТАВСУЛТАНОВ ИСА АХМЕДОВИЧ*, 19.10.1987 г.р., пос. Рассвет Ленинского р-на Волгоградской обл.

1123. ТАВСУЛТАНОВ САИД СЕЛИМ-АЛИМОВИЧ*, 27.06.1976 г.р., с. Ачхой-Мартан ЧИАССР.

1124. ТАЗАБАЕВ ЛЕЧИ СУЛТАНОВИЧ*, 20.05.1986 г.р., с. Ведено Веденского района ЧИАССР.

1125. ТАЗУЕВ САЙДИ ПАДИШАХОВИЧ*, 20.01.1952 г.р., с. Константино Вишневский район Акмолинской области Казахской ССР.

1126. ТАЗУРКАЕВ АХМЕД САЙДУЛАЕВИЧ*, 04.07.1980 г.р., с. Ачхой-Мартан ЧИАССР.

1127. ТАЗУРКАЕВ ОЛХАЗАР АБДУРОХМАНОВИЧ*, 08.03.1966 г.р., с. Катыр-Юрт Ачхой-Мартановского района ЧИАССР.

1128. ТАЙМАСОВ МАГОМЕДШАРИП АБДУЛМУСЛИМОВИЧ*, 22.04.1975 г.р., с. Губден Карабудахкентского района Республики Дагестан.

1129. ТАЙМАСХАНОВ РИЗВАН ТАГИРОВИЧ*, 10.04.1979 г.р., г. Гудермес ЧИАССР.

1130. ТАЙМАСХАНОВА ФАТИМА ДАНИЛБЕКОВНА*, 28.04.1973 г.р., г. Аргун Шалинского района ЧИАССР.

1131. ТАЙСУМОВ РИЗВАН БАЛАВДИЕВИЧ*, 06.11.1979 г.р., с. Ялхой-Мохк Курчалоевского района ЧИАССР.

1132. ТАЙСУМОВ ХИЗИР ХУСАИНОВИЧ*, 27.02.1983 г.р., г. Грозный ЧИАССР.

1133. ТАКАЕВ МОВСАР АРБИЕВИЧ*, 03.08.1982 г.р., г. Грозный ЧИАССР.

1134. ТАЛГАЕВ ИМРАН ШИРВАНИЕВИЧ*, 20.08.1971 г.р., г. Урус-Мартан ЧИАССР.

1135. ТАЛХАДОВ РОМАН ХАСБУЛАТОВИЧ*, 28.12.1968 г.р., х. Клинков станицы Мекенской Наурского района ЧИАССР.

1136. ТАЛХИГОВ ЗАУРБЕК ЮНУСОВИЧ*, 22.07.1977 г.р., с. Шали Шалинского района ЧИАССР.

1137. ТАМИМДАРОВ ШАМИЛ ГАМБАРОВИЧ*, 12.08.1958 г.р., с. Сюльте Илишевского района Республики Башкортостан.

1138. ТАРАМОВ АДАМ АПТИЕВИЧ*, 05.01.1975 г.р., с. Старые Атаги Грозненского района ЧИАССР.

1139. ТАРАСУНОВ МУРАДИН ИОСИФОВИЧ*, 29.03.1972 г.р., а. Псыж Прикубанского района Ставропольского края.

1140. ТАРМАЛИЕВ АСЛАНБЕК МОВЛИДОВИЧ*, 12.08.1977 г.р., с. Катыр-Юрт Ачхой-Мартановского района ЧИАССР.

1141. ТАСАЕВ МАГОМЕД СЕРГЕЕВИЧ*, 05.02.1987 г.р., с. Сельментаузен Веденского района ЧИАССР.

1142. ТАСУЕВ АХМЕД АБДУЛСАИТОВИЧ*, 11.11.1980 г.р., г. Грозный ЧИАССР.

1143. ТАСУЕВ ИЛЬЯС ХАСАНОВИЧ*, 16.05.1979 г.р., с. Советское Приозерного района Республики Калмыкии.

1144. ТАТАЕВ АБДУРАХМАН ШАМИЛЬЕВИЧ*, 30.06.1963 г.р., с. Курчалой Шалинского района ЧИАССР.

1145. ТАТАЕВ АСЛАН ШАМИЛЬЕВИЧ*, 29.01.1971 г.р., с. Курчалой Шалинского района ЧИАССР.

1146. ТАТАЕВ АТА АБАКАРОВИЧ*, 10.12.1971 г.р., г. Махачкала ДАССР.

1147. ТАТАЕВ ГУСЕЙН ХАМЗАТОВИЧ*, 16.01.1977 г.р., с. Османюрт Хасавюртовского района ДАССР.

1148. ТАТАЕВ ДАУР ЮСУПОВИЧ*, 29.06.1976 г.р., с. Дойкура-Эвл Грозненского района ЧИАССР.

1149. ТАТАЕВ ИМРАН ЛЕЧАЕВИЧ*, 20.10.1986 г.р., с. Ачхой-Мартан ЧИАССР.

1150. ТАТАЕВ ТУРПАЛ РУСЛАНОВИЧ*, 09.10.1980 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

1151. ТАТАЛОВ ХАСАН ЛОМАЛИЕВИЧ*, 03.08.1970 г.р., с. Степное Гудермесского района ЧИАССР.

1152. ТАУШЕВ АРСЛАН КАДРАЛИЕВИЧ*, 18.06.1973 г.р., ст. Шелковская ЧИАССР.

1153. ТАШАЕВ АРБИ ИМАЛИЕВИЧ*, 16.03.1976 г.р., г. Гудермес ЧИАССР.

1154. ТАШУЕВ РУСЛАН АСЛАМБЕКОВИЧ*, 29.11.1979 г.р., с. Автуры Шалинского района ЧИАССР.

1155. ТЕБЕКОВ ЭЖЕР МИХАЙЛОВИЧ*, 07.01.1986 г.р., с. Бельтир Кош-Агачского р-на Алтайского края.

1156. ТЕГАЕВ АСЛАН УВАЙСОВИЧ*, 26.12.1984 г.р., с. Котлован Удомельского района Калининской области РФ.

1157. ТЕГАЕВ ТАМЕРЛАН УМАР-ЭЛИЕВИЧ*, 25.09.1980 г.р., с. Алхан-Кала Грозненского р-на ЧИАССР.

1158. ТЕКЕЕВ ЭНВЕР ХАСАНОВИЧ*, 05.11.1963 г.р., с. Садовое Киргизской ССР.

1159. ТЕМИРБИЕВ МАХМУД ГУДАБЕРТОВИЧ*, 13.09.1979 г.р., г. Владикавказ Республики Северная Осетия – Алания.

1160. ТЕМИРБИЕВ МОВСАР АБДУЛ-ВАГАПОВИЧ*, 07.12.1977 г.р., г. Владикавказ Республики Северная Осетия-Алания.

1161. ТЕМИРБУЛАТОВ САЛМАН САИДОВИЧ*, 19.12.1972 г.р., пос. Новогрозный Гудермесского района ЧИАССР.

1162. ТЕМИРБУЛАТОВ СУЛТУМБЕК СУЛТАНОВИЧ*, 04.02.1979 г.р., с. Шали Шалинского района ЧИАССР.

1163. ТЕМИРСУЛТАНОВ АРСЕН ЗУВАДИЕВИЧ*, 10.08.1988 г.р., г. Хасавюрт ДАССР.

1164. ТЕМИРСУЛТАНОВ ВАХА АБДРАХМАНОВИЧ*, 20.02.1979 г.р., с. Уманцево Саринского района Калмыцкой АССР.

1165. ТЕМИРСУЛТАНОВ ИДРИС РАМЗАНОВИЧ*, 14.10.1978 г.р., с. Суворов-Юрт Гудермесского района ЧИАССР.

1166. ТЕМИРСУЛТАНОВ ХАМЗАТ АБДРАХМАНОВИЧ*, 11.05.1979 г.р., с. Октябрьское Шалинского района ЧИАССР.

1167. ТЕПСАЕВ ХУСЕЙН ВАГИДОВИЧ*, 01.04.1967 г.р., с. Гойты Урус-Мартановского района ЧИАССР.

1168. ТЕРХОЕВ ЗАУР ВАХАЕВИЧ*, 17.02.1990 г.р., ст. Орджоникидзевская Сунженского района ЧИАССР.

1169. ТИЛИЕВ ИСА ХАМЗАТОВИЧ*, 24.03.1975 г.р., г. Гудермес ЧИАССР.

1170. ТИМАЕВ ОСМАН РАМАЗАНОВИЧ*, 21.11.1983 г.р., с. Покровское Хасавюртовского района Республики Дагестан.

1171. ТИМАРБУЛАТОВ СУЛЕЙМАН АХЪЯДОВИЧ*, 19.11.1979 г.р., с. Катар-Юрт Ачхой-Мартановского района ЧИАССР.

1172. ТИМЕРБУЛАТОВ МЕХИД МАГОМЕДОВИЧ*, 06.05.1970 г.р., с. Кади-Юрт Гудермесского района Чеченской Республики.

1173. ТИМИРБУЛАТОВ САЛАУДИН ХАСМАГАМАДОВИЧ*, 01.01.1960 г.р., с. Борзой Советского района ЧИАССР.

1174. ТИМКИН ИГОРЬ ВЛАДИМИРОВИЧ*, 09.06.1981 г.р., с. Поспелиха Алтайского края.

1175. ТИМКО АЛЕКСАНДР АЛЕКСАНДРОВИЧ*, 20.12.1977 г.р., п. Южный (г. Городовиковск) Городовиковского р-на Республики Калмыкия.

1176. ТИМОШИН СЕРГЕЙ СЕРГЕЕВИЧ*, 30.05.1981 г.р., г. Харьков Украинской ССР.

1177. ТИПСУРКАЕВ ИБРАГИМ СЕРГЕЕВИЧ*, 20.10.1983 г.р., с. Урус-Мартан ЧИАССР.

1178. ТИТАЕВ ВИСИТА ВАХИДОВИЧ*, 03.10.1985 г.р., г. Аргун ЧИАССР.

1179. ТИХОМИРОВ ИЛЬЯ ЮРЬЕВИЧ*, 26.07.1986 г.р., г. Москва.

1180. ТИХОНОВ ВИКТОР ИВАНОВИЧ*, 08.12.1954 г.р., г. Новосибирск.

1181. ТЛЕПСУК ЮРИЙ АСХАДОВИЧ*, 08.10.1981 г.р., г. Краснодар.

1182. ТЛИАП АСЛАН ХАЗРЕТОВИЧ*, 26.01.1983 г.р., г. Краснодар.

1183. ТЛИСОВ АЗАМАТ АЛИ-МУРЗОВИЧ*, 12.06.1978 г.р., пос. Кавказский Прикубанского района Ставропольского края.

1184. ТОВСУЛТАНОВ ИБРАГИМ МАГОМЕТ-САЛИЕВИЧ*, 02.11.1984 г.р., с. Алхан-Кала Грозненского района ЧИАССР.

1185. ТОДИКОВ ГЕННАДИЙ ГЕОРГИЕВИЧ*, 16.06.1938 г.р., г. Черемхово Иркутской области.

1186. ТОКАРЬ АЛЕКСАНДР МИХАЙЛОВИЧ*, 01.08.1983 г.р., п. Невская Дубровка Всеволжского района Ленинградской области.

1187. ТОСУЕВ МАХАРБИ ЗАКРИЕВИЧ*, 02.02.1977 г.р., ст. Курдюковская Шелковского района ЧИАССР.

1188. ТОТЧИЕВ АДАМ ИСАЕВИЧ*, 02.01.1981 г.р., с. Серноводское Сунженского района ЧИАССР.

1189. ТОФАН ВИТАЛИЙ ВАСИЛЬЕВИЧ*, 16.06.1983 г.р., с. Сиротское Ширяевского района Одесской области УССР.

1190. ТУГАНБАЕВ МУРАТБИЙ МАХАМБЕТОВИЧ*, 21.12.1979 г.р., ст. Преградная Урупского района КЧАО.

1191. ТУПЕЙКО БОРИС СЕРГЕЕВИЧ*, 25.05.1973 г.р., г. Душанбе Республики Таджикистан.

1192. ТУРАЕВ АСЛАНБЕК АРБИЕВИЧ*, 07.10.1969 г.р., с. Рошни-Чу Урус-Мартановского района ЧИАССР.

1193. ТУРАЕВ ОБУСАЛАХ ГАЗАЛИЕВИЧ*, 01.04.1966 г.р., с. Агишбатой Чеченской Республики.

1194. ТУРЛУЕВ РУСТАМ БАРДЕЛОВИЧ*, 23.06.1975 г.р., с. Соцы-Алды Акульского района Талды-Курганского района Казахской ССР.

1195. ТУРЛУЕВ УСАМ РУКМАНОВИЧ*, 22.07.1980 г.р., пос. Новогрозненский Гудермесского района ЧИАССР.

1196. ТУРПУЛХАНОВ ИСЛАМ ЛЕЧАЕВИЧ*, 14.09.1980 г.р., с. Урус-Мартан Чечено-Ингушской АССР.

1197. ТУРШАЕВ МАГОМЕД ОМАРОВИЧ*, 13.11.1986 г.р., пос. Никольский Енотаевского района Астраханской области.

1198. ТУТАЕВ ТИМУР АПТИЕВИЧ*, 24.12.1984 г.р., г. Грозный ЧИАССР.

1199. ТУХАШЕВ ИСЛАМ ШАМИЛЬЕВИЧ*, 22.05.1981 г.р., с. Ведено Веденского района Чеченской Республики.

1200. ТЭППО АЛЕКСАНДР НИКОЛАЕВИЧ*, 10.04.1975 г.р., г. Новосибирск.

1201. ТЯГАЕВ ЗЕЛИМХАН ИСАЕВИЧ*, 19.03.1985 г.р., с. Ново-Георгиевска Тарумского района Дагестанской АССР.

1202. УЗДЕНОВ МИКАИЛ ИБРАГИМОВИЧ*, 27.06.1979 г.р., селение Ленинаул Казбековского района Республики Дагестан.

1203. УЛАБАЕВ МИКАИЛ ДОШАЕВИЧ*, 17.01.1971 г.р., с. Алхан-Кала Чеченской Республики.

1204. УЛЬБИЕВ АСЛАН ВАХИДОВИЧ*, 31.07.1981 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

1205. УМАЕВ ХУСЕЙН ВАХАЕВИЧ*, 20.07.1966 г.р., с. Алхан-Юрт Урус-Мартановского района ЧИАССР.

1206. УМАЛАТОВ ВАХА СУПЕНОВИЧ*, 25.03.1981 г.р., с. Подгорное Надтеречного района ЧИАССР.

1207. УМАНЦЕВ СЕМЕН ГРИГОРЬЕВИЧ*, 24.12.1984 г.р., ст. Шелковская Шелковского района ЧИАССР.

1208. УМАРОВ АДАМ РУСЛАНОВИЧ*, 02.12.1988 г.р., с. Ачхой-Мартан ЧИАССР.

1209. УМАРОВ ЗЕЛИМХАН АХМЕДОВИЧ*, 15.07.1981 г.р., г. Грозный ЧИАССР.

1210. УМАРОВ МОВСАР ИБРАГИМОВИЧ*, 30.05.1986 г.р., ст. Орджоникидзевская Сунженского района ЧИАССР.

1211. УМАРОВ МУРАД ХОЖБАХУДИЕВИЧ*, 30.12.1984 г.р., с. Беной-Ведено Ножай-Юртовского района ЧИАССР.

1212. УМАРОВ РАМЗАН ХАМЗАТОВИЧ*, 18.02.1989 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

1213. УМАРОВ САЛЕХ РУСЛАНОВИЧ*, 24.12.1974 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

1214. УМАРОВ СОСЛАН САЙХАНОВИЧ*, 21.03.1980 г.р., с. Бамут Ачхой-Мартановского района ЧИАССР.

1215. УМАРОВ УСМАН ХАДЖИЕВИЧ*, 20.05.1963 г.р., с. Кенхи Советского района ЧИАССР.

1216. УМАРПАШАЕВ ИСЛАМ ИРИСБАЕВИЧ*, 11.02.1986 г.р., с. Зандак Ножай-Юртовского района ЧИАССР.

1217. УМАРХАЖИЕВ ИСА ДЖЕБРОИЛОВИЧ*, 29.05.1980 г.р., с. Зандак Ножай-Юртовского района ЧИАССР.

1218. УМАХАНОВ АДАМ ГИХОЕВИЧ*, 18.10.1983 г.р., г. Грозный ЧИАССР.

1219. УМАХАНОВ ШАМИЛЬ ГАСАНАЛИЕВИЧ*, 23.11.1964 г.р., г. Махачкала Республики Дагестан.

1220. УРБАКОВ СЕРГЕЙ МИХАЙЛОВИЧ*, 24.10.1970 г.р., г. Улан-Удэ.

1221. УСАЕВ АДРАХИН ТУРПАЛОВИЧ*, 15.01.1976 г.р., с. Н.- Курчали Веденского района ЧИАССР.

1222. УСМАНОВ АПТИ ИСАЕВИЧ*, 07.06.1973 г.р., с. Знаменское Надтеречного района ЧИАССР.

1223. УСМАНОВ АХМЕД ЗАЙНДИЕВИЧ*, 29.07.1975 г.р., г. Аргун ЧИАССР.

1224. УСМАНОВ ЛОМАЛИ ГИЛАЕВИЧ*, 26.03.1985 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

1225. УСМАНОВ РАСУЛ МОУДИЕВИЧ*, 08.11.1987 г.р., г. Грозный ЧИАССР.

1226. УСМАНОВ ТИМУР ЛЕЧИЕВИЧ*, 27.10.1979 г.р., с. Автуры ЧИАССР.

1227. УСМАНОВ ХАМПАША ШЕРИЕВИЧ*, 06.09.1978 г.р., с. Курчалой Курчалоевского района ЧИАССР.

1228. УСПАНОВ АХМЕД АБДУЛ-КЕРИМОВИЧ*, 03.01.1981 г.р., с. Осакаровка Карагандинской области Казахской ССР.

1229. УСПАНОВ ИМРАН ВАХИДОВИЧ*, 08.10.1975 г.р., с. Чемульга Сунженского района ЧИАССР.

1230. УСТАЕВ КЮРИ АХМЕДОВИЧ*, 22.07.1981 г.р., с. Ачхой-Мартан ЧИАССР.

1231. УСТАЕВ РУСТАМ САЙД-АХМЕТОВИЧ*, 26.03.1983 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1232. УСТАРХАНОВ КАЗБЕК САЛМАНОВИЧ*, 01.06.1982 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1233. УЦАЕВ АБУ ИСМАИЛОВИЧ*, 12.06.1981 г.р., с. Шали ЧИАССР.

1234. УЦМИГОВ АСЛАН ХУСЕЙНОВИЧ*, 16.01.1978 г.р., ст. Старогладовская Шелковского района ЧИАССР.

1235. ФАЙЗУЛИН ФАРХАТ РИЗАЕВИЧ*, 14.02.1966 г.р., пос. Балезино Балезинского района Удмуртской АССР.

1236. ФАЙРУЗОВ РАФИС АТЛАСОВИЧ*, 05.01.1986 г.р., г. Азнакаево Республики Татарстан.

1237. ФАРЗАЛИЕВ КАЗБЕК ХАЧМАСОВИЧ*, 06.01.1976 г.р., г. Дербент Республики Дагестан.

1238. ФЕДОРЕНКО ИЛЬЯ ВЛАДИМИРОВИЧ*, 27.05.1983 г.р., с. Среднее Верховского района Орловской области.

1239. ФИЛИН СЕРГЕЙ ВИТАЛЬЕВИЧ*, 23.12.1968 г.р., г. Магадан.

1240. ФРАНЦУЗОВ ТАУКАН КАЗИМОВИЧ*, 22.10.1962 г.р., а. Нижняя Теберда Карачаевского р-на КЧАО.

1241. ХАБИЛАЕВ ИСЛАМ САПАРБЕКОВИЧ*, 15.10.1983 г.р., д. Ильятино Бологовского района Калининской области.

1242. ХАДЖАЕВ РИЗВАН САЛАУДИЕВИЧ*, 25.02.1983 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

1243. ХАДЖАЛИЕВ ИСРАИЛ ВИСАМУРАДОВИЧ*, 19.04.1979 г.р., г. Ленинаул Казбековского р-на ДАССР.

1244. ХАДЖАЛИЕВ САИД ХИЗАРОВИЧ*, 29.06.1978 г.р., с. Гойты Урус-Мартановского района ЧИАССР.

1245. ХАДЖИЕВ АДАМ МОГДАНОВИЧ*, 28.11.1985 г.р., г. Чимкент КазССР.

1246. ХАДЖИЕВ АЛХАСТ САЙДСЕЛИМОВИЧ*, 02.06.1976 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

1247. ХАДЖИЕВ МУРАД ТАУЗОВИЧ*, 30.07.1981 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1248. ХАДЖИЕВ РАМЗАН ЗАЙНУЛЛАЕВИЧ*, 12.04.1974 г.р., с. Алпатово Наурского района ЧИАССР.

1249. ХАДЖИЕВ УМАР ИБРАГИМОВИЧ*, 09.05.1977 г.р., ст. Наурская ЧИАССР.

1250. ХАДЖИМУРАДОВ ВИСХАН УМАРОВИЧ*, 02.07.1979 г.р., г. Грозный ЧИАССР.

1251. ХАДЗИЕВ УМАР БАГАУДИНОВИЧ*, 29.04.1984 г.р., г. Владикавказ РСО-Алания.

1252. ХАДИЗОВ МУРАД ДЖАМИРЗОЕВИЧ*, 16.03.1982 г.р., с. Ачхой-Мартан ЧИАССР.

1253. ХАДИСОВ РУСЛАН РАМЗАНОВИЧ*, 24.10.1976 г.р., ст. Каргалинская Щелковского р-на ЧИАССР.

1254. ХАДИСОВ ШАМИЛЬ УСМАНОВИЧ*, 13.12.1981 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

1255. ХАЖБАХМАДОВ УМАР МУСАЕВИЧ*, 08.07.1986 г.р., с. Киселевка Заветинского района Ростовской области.

1256. ХАЖМАГАМАЕВ ЛЕЧИ ЗУБАЙРАЕВИЧ*, 21.01.1985 г.р., с. Зандак Ножай-Юртовского района ЧИАССР.

1257. ХАЗАМОВ МАГОМЕДЗАГИД АБДУЛАЕВИЧ*, 21.03.1973 г.р., с. Согратль Гунибского района ДАССР.

1258. ХАЗБУЛАТОВ АБУБАКАР МАЛАТОВИЧ*, 20.12.1982 г.р., с. Надтеречное Надтеречного р-на ЧИАССР.

1259. ХАЗБУЛАТОВ АСЛАН ИБРАГИМОВИЧ*, 07.11.1984 г.р., г. Грозный ЧИАССР.

1260. ХАЙДАЕВ ХУМАЙД АБДУЛХАМИДОВИЧ*, 20.09.1979 г.р., с. Ишхой-Юрт Гудермесского района ЧИАССР.

1261. ХАЙДЕРХАНОВ АЛЬВИ ЛЕЧЕВИЧ*, 26.08.1979 г.р., г. Аргун ЧИАССР.

1262. ХАЙРУЛЛИН ВИЛЬСУР РАФИЛЕВИЧ*, 22.04.1982 г.р., пос. Кукмор Кукморского района Республики Татарстан.

1263. ХАЙХАРОЕВ АХЪЯД АЛАУДИНОВИЧ*, 17.10.1975 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1264. ХАЙХАРОЕВ ИМРАН УМАРОВИЧ*, 30.07.1976 г.р., с. Солдатско-Степное Быковского района Волгоградской обл.

1265. ХАКИМОВ АЛИ МАГОМЕДОВИЧ*, 19.08.1980 г.р., г. Урус-Мартан ЧИАССР.

1266. ХАКИМОВ БУЛАТ БИБОЛТОВИЧ*, 27.07.1982 г.р., х. Павловка Курсавского района Ставропольского края.

1267. ХАКИМОВ МАГОМЕД УСАМОВИЧ*, 21.09.1987 г.р., с. Сельментаузен Веденского района ЧИАССР.

1268. ХАКИМОВ МОВСАР АВАЛУЕВИЧ*, 12.12.1975 г.р., с. Алхан-Юрт Урус-Мартановского района ЧИАССР.

1269. ХАЛАЕВ РУСЛАН САЛАУДИНОВИЧ*, 07.06.1984 г.р., с. Новые Атаги Шалинского района ЧИАССР.

1270. ХАЛАЕВ ШАРУДИН БАДРУДИНОВИЧ*, 07.04.1979 г.р., с. Новые Атаги Шалинского района ЧИАССР.

1271. ХАЛЕТОВ УМАР АБДУРАХМАНОВИЧ*, 24.04.1980 г.р., с. Аралбай Джангильдинского района Тургайской области Казахской АССР.

1272. ХАЛИМОВ ВАХИД ХАМЕДОВИЧ*, 22.03.1984 г.р., с. Кулары ЧИАССР.

1273. ХАЛЬДИХОРОЕВ МАЛИД ИСРАПИЛОВИЧ*, 26.09.1976 г.р., пос. Октябрьский Грозненского района ЧИАССР.

1274. ХАМБУРАЕВ МАГОМЕД МАКШАРИПОВИЧ*, 13.11.1984 г.р., ст. Орджоникидзевская ЧИАССР.

1275. ХАМЗАЕВ МАЙРБЕК РУСЛАНОВИЧ*, 11.12.1981 г.р., с. Урус-Мартан Урус-Мартановского р-на ЧИАССР.

1276. ХАМЗАЛАТОВ АСЛАН ХАМИТОВИЧ*, 14.03.1981 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

1277. ХАМЗАТОВ АДЛАН МАГОМЕД-САЛИХОВИЧ*, 31.10.1984 г.р., с. Самашки (с. Ачхой-Мартан) Ачхой-Мартановского района ЧИАССР.

1278. ХАМЗАТОВ АЛЬВИ АЛАУДИНОВИЧ*, 13.12.1966 г.р., с. Чистопольское Алакульского района Алма-атинской области КазССР.

1279. ХАМЗАТОВ ИЛЕС АЛАУДИНОВИЧ*, 06.06.1974 г.р., с. Самашки ЧИАССР.

1280. ХАМЗАТОВ ИСМАИЛ АЛАУДИЕВИЧ*, 01.05.1979 г.р., с. Самашки Ачхой-Мартановского района ЧИАССР.

1281. ХАМЗАТХАНОВ РАХИМ АДДИЕВИЧ*, 04.09.1979 г.р., с. Ца-Ведено Веденского р-на ЧИАССР.

1282. ХАМИЕВ ЛОРС НОХЧОЕВИЧ*, 11.01.1984 г.р., г. Грозный ЧИАССР.

1283. ХАМИСБИЕВ НАЗИРБЕК АЛИФТИНОВИЧ*, 08.03.1981 г.р., с. Виноградное Грозненского района ЧИАССР.

1284. ХАМСТХАНОВ ХАСАН ИЛЕСОВИЧ*, 04.12.1980 г.р., с. Катар-Юрт Ачхой-Мртановского района ЧИАССР.

1285. ХАМУРАДОВ АЛИ-ХАН МАУСАРОВИЧ*, 20.08.1982 г.р., с. Старокозинка Мичуринского района Тамбовской области.

1286. ХАМУРЗАЕВ МАРТАН УСМАНОВИЧ*, 03.01.1984 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

1287. ХАМХОЕВ МАГОМЕД ГАБОЕВИЧ*, 03.12.1978 г.р., с. Яндаре Назрановского района ЧИАССР.

1288. ХАНИЕВ УМАР ИСАЕВИЧ*, 07.07.1984 г.р., с. Октябрьское Пригородного района РСО-Алания.

1289. ХАНОВ МАГОМЕД АХМЕДОВИЧ*, 14.02.1966 г.р., с. Куппа Левашинского р-на ДАССР.

1290. ХАНТАЕВ ЗАУРБЕК РАМЗАНОВИЧ*, 16.12.1981 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1291. ХАРАТОКОВ ЭДУАРД МУХАМЕДОВИЧ*, 15.10.1981 г.р., а. Кубина Усть-Джегутинского района Карачаево-Черкесской Республики.

1292. ХАРИХАНОВ АНЗОР МАГОМЕДАЛИЕВИЧ*, 04.09.1985 г.р., г. Грозный Чеченской Республики.

1293. ХАРОНОВ СУЛИМАН ХАМИДОВИЧ*, 28.03.1978 г.р., с. Бешил-Ирзу Ножай-Юртовского района ЧИАССР.

1294. ХАСАЕВ ВАХА АХМЕТОВИЧ*, 09.05.1980 г.р., с. Н. Янгуль Ставропольского края.

1295. ХАСАНОВ АЗАТ ДАМИРОВИЧ*, 20.12.1977 г.р., с. Малые Болгояры Апастовского района ТАССР.

1296. ХАСАНОВ АЛМАЗ ДАМИРОВИЧ*, 20.12.1977 г.р., дер. Малые Болгояры Апастовского района ТАССР.

1297. ХАСАНОВ ИСА МАГОМЕДОВИЧ*, 28.08.1985 г.р., с. Шалажи Урус-Мартановского района ЧИАССР.

1298. ХАСАНОВ МАГАМЕД ВАХАЕВИЧ*, 20.03.1961 г.р., с. Урус-Мартан ЧИАССР.

1299. ХАСАНЬШИН ДАНИЛ РАФАИЛОВИЧ*, 16.11.1977 г.р., г. Ташкент Республики Узбекистан.

1300. ХАСАРБИЕВ ИСЛАМ ДЕНИЛОВИЧ*, 20.10.1972 г.р., г. Грозный ЧИАССР.

1301. ХАСАРОВ МАГОМЕД СУЛУМБЕКОВИЧ*, 20.05.1979 г.р., с. Ачхой-Мартан ЧИАССР.

1302. ХАСАХАНОВ САЛМАН ВАЛИТОВИЧ*, 01.01.1981 г.р., г. Грозный ЧИАССР.

1303. ХАСБУЛАТОВ АБДУЛА МАГОМЕДОВИЧ*, 30.07.1969 г.р., с. Карамахи Буйнакского района ДАССР.

1304. ХАСБУЛАТОВ АБУБАКАР МАЛАТОВИЧ*, 20.12.1982 г.р., с. Надтеречное Надтеречного района ЧИАССР.

1305. ХАСБУЛАТОВ АХМАД ИССАКОВИЧ*, 25.09.1973 г.р., с. Дуба-Юрт Шалинского района Чеченской Республики.

1306. ХАСБУЛАТОВ ГАСАН ХАСБУЛАТОВИЧ*, 19.02.1958 г.р., с. Карамахи Буйнакского района ДАССР.

1307. ХАСБУЛАТОВ ЗАКАРЬЯ МАГОМЕДОВИЧ*, 13.12.1975 г.р., с. Карамахи Буйнакского района Республики Дагестан.

1308. ХАСБУЛАТОВ РУСЛАН ХАМЗАИТОВИЧ*, 05.01.1980 г.р., с. Ножай-Юрт Ножай-Юртовского района ЧИАССР.

1309. ХАСИЕВ РУСЛАН ДУКВАХАЕВИЧ*, 04.07.1980 г.р., с. Валерик Ачхой-Мартановского района ЧИАССР.

1310. ХАСИЕВ ХАМЗАТ БАУДИНОВИЧ*, 23.11.1956 г.р., с. Дуба-Юрт Шалинского района Чеченской Республики.

1311. ХАСИЕВА ЯХА МУТАГИРОВНА*, 23.09.1956 г.р., КазССР.

1312. ХАСУХАНОВ ИСЛАМ ШАЙХ-АХМЕДОВИЧ*, 29.11.1954 г.р., с. Ворошиловское Ворошиловского района Киргизской ССР.

1313. ХАТАЕВ АЛИХАН НЕБИЮЛАЕВИЧ*, 04.06.1987 г.р., с. Дарго Веденского района ЧИАССР.

1314. ХАТУЕВ АБДУРАХМАН МОВСАРОВИЧ*, 22.12.1952 г.р., г. Караганда КазССР.

1315. ХАТУЕВ БИСЛАН АБУЯЗИТОВИЧ*, 11.04.1972 г.р., с. Орехово Ачхой-Мартановского района ЧИАССР.

1316. ХАТУЕВ НУР-МАГОМЕД ШАХИДОВИЧ*, 16.05.1967 г.р., с. Гойты Урус-Мартановского района ЧИАССР (1966 г.).

1317. ХАЦИЕВ БЕЛАН ВИСАНГИРЕЕВИЧ*, 18.06.1978 г.р., г. Джамбул Казахской ССР.

1318. ХАЧЛАЕВ ТАМИРЛАН ИЛЬЯСОВИЧ*, 08.06.1974 г.р., г. Хасавюрт ДАССР.

1319. ХАЧУКАЕВ ИЗРАИЛ САЛМАНОВИЧ*, 02.01.1980 г.р., г. Грозный ЧИАССР.

1320. ХАЧУКАЕВ ИМРАН САЙД-АХМЕДОВИЧ*, 16.02.1972 г.р., с. Новый-Шарой Ачхой-Мартановского района ЧИАССР.

1321. ХАЧУКАЕВ ЭРШТХО СУЛТАНОВИЧ*, 02.02.1983 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1322. ХАШУМОВ РАШИД АМИРБЕКОВИЧ*, 08.02.1979 г.р., с. Эникали Ножай-Юртовского района ЧИАССР.

1323. ХИДЕРЛЕЗОВ РАСУЛ СОЛТАНСАИДОВИЧ*, 30.06.1982 г.р., г. Хасавюрт Республики Дагестан.

1324. ХИДИРБЕКОВ МАГОМЕДСОЛТАН МАГОМЕДСАИДОВИЧ*, 17.05.1965 г.р., с. Манас Карабудахкентского района ДАССР.

1325. ХИДИРОВ АРСЕН МАГОМЕДНАБИЕВИЧ*, 07.12.1974 г.р., г. Махачкала ДАССР.

1326. ХИЗИРОВ УМАР ИМРАНОВИЧ*, 16.05.1977 г.р., с. Дуба-Юрт Шалинского р-на ЧИАССР.

1327. ХИЗРИЕВ ЗЕЛИМХА МУСЛИМОВИЧ*, 28.04.1978 г.р., с/х Дюрский Новокузнецкого района Саратовской области.

1328. ХИЗРИЕВ ИДРИС БУХАЙСЕРОВИЧ*, 12.01.1977 г.р., с. Кургалой Шалинского района Чеченской Республики.

1329. ХИЗРИЕВ ИЛЕС ВАХИТОВИЧ*, 17.01.1982 г.р., с. Автуры Шалинского района ЧИАССР.

1330. ХИЗРИЕВ РУСТАМ ВИСИРКОВИЧ*, 22.09.1978 г.р., с. Курчалой Шалинского района ЧИАССР.

1331. ХИРИХАНОВ ИБРАГИМ ЛЕЧАЕВИЧ*, 28.11.1982 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1332. ХИСИМИКОВ САИД-МАГОМЕД ХАМЗАЕВИЧ*, 14.03.1980 г.р., г. Грозный Чечено-Ингушской АССР.

1333. ХИТИЕВА ЗАРГАН БАУДИНОВНА*, 23.02.1957 г.р., г. Кызыл-Орда Казахской ССР.

1334. ХИХОЕВ ХУСЕЙН ОМАРОВИЧ*, 02.11.1978 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

1335. ХОЖАЕВ АНЗОР АХМЕТОВИЧ*, 14.09.1988 г.р., с. Пригородное Грозненского района ЧИАССР.

1336. ХОЗЯИНОВ ДМИТРИЙ ВЛАДИМИРОВИЧ*, 22.10.1979 г.р., г. Нарьян-Мар Архангельской области.

1337. ХРАМЦОВ СЕРГЕЙ АНАТОЛЬЕВИЧ*, 07.11.1978 г.р., пос. Светлый Котельнического района Кировской области.

1338. ХУБИЕВ АРАСУЛ ПАВЛОВИЧ*, 02.07.1977 г.р., с. Важное Усть-Джегутинского р-на Карачаево-Черкесской Республики.

1339. ХУБИЕВ ТАМБИЙ АНАТОЛЬЕВИЧ*, 25.04.1977 г.р., с. Учкекен Малокарачаевского района Карачаево-Черкесской Республики.

1340. ХУГУЕВ ХАЛИД ХАСМАГОМАДОВИЧ*, 01.01.1956 г.р., пос. Чу Джамбульской области Казахской ССР.

1341. ХУДОЯРОВ ЗАЙНАДИН АЛИМХАНОВИЧ*, 22.08.1979 г.р., с. Коби Шелковского района ЧИАССР.

1342. ХУДУЛОВ ВИСХАДЖИ ХУСАЙИНОВИЧ*, 06.06.1974 г.р., с. Бильты Ножай-Юртовского района ЧИАССР.

1343. ХУСАИНОВ АБДУЛ-МЕЛИК НАЖМУДИНОВИЧ*, 05.05.1967 г.р., с. Киров-Юрт Веденского района ЧИАССР.

1344. ХУСАИНОВ БЕСЛАН НАЖМУДИНОВИЧ, 10.12.1977 г.р., с. Киров-Юрт Веденского района ЧИАССР.

1345. ХУСАИНОВ УМАР БИЛАЛОВИЧ*, 06.04.1987 г.р., ст. Курдюковская ЧИАССР.

1346. ХУСЕЙНОВ АЛИ ХАЛИДОВИЧ*, 10.04.1979 г.р., с. Новый Шарой Ачхой-Мартановского района ЧИАССР.

1347. ХУТИЕВ АБДУЛРАХИМ ХАЖБЕКАРОВИЧ*, 07.01.1978 г.р., с. Октябрьское Пригородного района РСО-Алания.

1348. ХУТОВ АНЗОР ЭЛЬВЕРОВИЧ*, 21.11.1978 г.р., ст. Ессентукская Предгорного района Ставропольского края.

1349. ХУТОВ РУЗАЛИ ЭЛЬВЕРОВИЧ*, 27.01.1977 г.р., совхоз Кисловодский Предгорного района Ставропольского края.

1350. ХУЦАЕВ ДУКВАХА ИСАЕВИЧ*, 15.07.1985 г.р., с. Ачхой-Мартан ЧИАССР.

1351. ХУЦАЕВ РУСТАМ ИСАЕВИЧ*, 11.07.1980 г.р., с. Урус-Мартан ЧИАССР.

1352. ЦАКАЕВ АЛИ САЙД-ХУСЕНОВИЧ*, 04.01.1977 г.р., с. Татай-Хутор Ножай-Юртовского района ЧИАССР.

1353. ЦАКАЕВ АМХАД УМАРСОЛТАЕВИЧ*, 24.03.1988 г.р., с. Татай-Хутор Ножай-Юртовского района Чеченской Республики.

1354. ЦАКАЕВ БЕСЛАН САИД-ХУСЕЙНОВИЧ*, 03.11.1983 г.р., с. Татай-Хутор Ножай-Юртовского района ЧИАССР.

1355. ЦАХИГОВ МАГОМЕД ВАХИДОВИЧ*, 22.12.1976 г.р., с. Гойты Урус-Мартановского района Чеченской Республики.

1356. ЦАЦАЕВА МАЛИКАТ АДАМОВНА*, 25.05.1952 г.р., с. Садовое Московского района КиргССР.

1357. ЦВИГУН ВАЛЕРИЙ ВЛАДИМИРОВИЧ*, 20.08.1982 г.р., г. Набережные Челны Татарской АССР.

1358. ЦЕЧОЕВ АДАМ АХМЕТОВИЧ*, 29.09.1976 г.р., ст. Орджоникидзевская Сунженского района Республики Ингушетия.

1359. ЦЕЧОЕВ МАГОМЕД-ХАМИД РУСЛАНОВИЧ*, 02.10.1974 г.р., г. Назрань Республики Ингушетия.

1360. ЦИНАЕВ МУРАД МАГОМЕДОВИЧ*, 10.09.1984 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

1361. ЦИЦАЕВ РУСТАМ ИЛЬЯСОВИЧ*, 05.12.1982 г.р., г. Шали Шалинского района ЧИАССР.

1362. ЦИЦИЕВ РАМЗАН МАГОМЕДОВИЧ*, 18.03.1982 г.р., с. Ножай-Юрт Ножай-Юртовского района ЧИАССР.

1363. ЦОКАЛАЕВ МАГОМЕД ЛЕЧАЕВИЧ*, 21.05.1988 г.р., с. Ачхой-Мартан ЧИАССР.

1364. ЦУРАЕВ САЙД-ХАСАН УВАЙСОВИЧ*, 12.08.1980 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1365. ЦУРОВ АДАМ МУССАЕВИЧ*, 05.07.1980 г.р., п. Карца Промышленного района г. Владикавказа РСО-Алания.

1366. ЦУРОВ РУСТАМ ЮНУСОВИЧ*, 12.08.1979 г.р., г. Владикавказ Республики Северная Осетия-Алания.

1367. ЦУРОЕВ АХМЕТ АЛИХАНОВИЧ*, 30.07.1979 г.р., г. Назрань Республики Ингушетия.

1368. ЧАБДАЕВ БИСЛАН УСАМОВИЧ*, 02.10.1973 г.р., х. Бударка Котельниковского района Волгоградской области.

1369. ЧАГАЕВ САЛМАН АСЛАХОВИЧ*, 28.07.1975 г.р., с. Шалажи Урус-Мартановского района ЧИАССР.

1370. ЧАГИЛОВ АЛИБЕК МУХТАРОВИЧ*, 06.09.1976 г.р., г. Карачаевск Карачаево-Черкесской Республики.

1371. ЧАГИЛОВ РУСТАМ РУСЛАНОВИЧ*, 14.06.1978 г.р., г. Карачаевск Карачаево-Черкесской Республики.

1372. ЧАКАЕВ АЮБ САЙДАХМЕТОВИЧ*, 05.09.1981 г.р., г. Гудермес ЧИАССР.

1373. ЧАЛАЕВ ИСЛАМ ТУРГУНБАЕВИЧ*, 07.06.1986 г.р., с. Симсир Ножай-Юртовского района ЧИАССР.

1374. ЧАЛАЕВ СУЛИМАН ХАСАНБЕКОВИЧ*, 06.07.1976 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

1375. ЧАМАЕВ АХМЕД МУХАДИНОВИЧ*, 18.11.1975 г.р., с. А. Шерипова ЧИАССР.

1376. ЧАНИЕВ АХМЕД ШАБАЗГИРЕЕВИЧ*, 10.09.1966 г.р., д. Горно-Слинкино Тюменской области.

1377. ЧАРАЕВ МАГОМЕД ХУСЕЙНОВИЧ*, 08.03.1986 г.р., с. Курчалой Шалинского района ЧИАССР.

1378. ЧАУШЕВ ОСМАН БОРИСОВИЧ*, 12.11.1977 г.р., а. Эльбурган Хабезского района Ставропольского края.

1379. ЧАХКИЕВ РУСЛАН МАГОМЕТОВИЧ*, 25.01.1978 г.р., с. Куртат Пригородного района Республики Северная Осетия-Алания.

1380. ЧЕРНОБРОВКИН ВИТАЛИЙ АЛЕКСАНДРОВИЧ*, 28.09.1975 г.р., г. Чита.

1381. ЧЕРНОВ АЛЕКСЕЙ АНАТОЛЬЕВИЧ*, 13.07.1977 г.р., с. Ламки Узловского района Тульской области.

1382. ЧЕРНЯВСКИЙ ЮРИЙ ВЛАДИМИРОВИЧ*, 04.10.1968 г.р., г. Приозерск Карагандинской области Казахской ССР.

1383. ЧЕСНОКОВ ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ*, 23.11.1963 г.р., г. Свердловск.

1384. ЧИМАЕВ АНЗОР ВАХАЕВИЧ*, 05.03.1978 г.р., г. Грозный Чеченской Республики.

1385. ЧИНТАГОВ РАДЖИ МАГОМЕДОВИЧ*, 21.02.1986 г.р., с. Ачхой-Мартан Ачхой-Мартановского района ЧИАССР.

1386. ЧИСТЯКОВ АЛЕКСАНДР ИВАНОВИЧ*, 25.03.1982 г.р., пгт. Пойковский Нефтеюганского района Тюменской области.

1387. ЧИТАЕВ СУРХО АЛИЕВИЧ*, 10.09.1980 г.р., г. Грозный ЧИАССР.

1388. ЧУДАЛОВ МУСЛИМ МУСАЕВИЧ*, 11.10.1979 г.р., г. Грозный (с. Аллерой Шалинского района) ЧИАССР.

1389. ЧУНЧАЕВ САЙПУДИ ЛЕЧАЕВИЧ*, 23.06.1977 г.р., с. Урус-Мартан ЧИАССР.

1390. ЧУПАЛАЕВ САИД-МАГОМЕД ЦУГАЕВИЧ*, 04.04.1957 г.р., с. Ириновка Урджарского р-на Семипалатинской области Казахской ССР.

1391. ШАВАЕВ МАГОМЕД НАИПОВИЧ*, 13.12.1975 г.р., г. Грозный ЧИАССР.

1392. ШАВАЕВ МУРАТ ИСМАИЛОВИЧ*, 17.02.1975 г.р., г. Нальчик Кабардино-Балкарской Республики.

1393. ШАВХАЛОВ ИБРАГИМ САЙДАХМЕДОВИЧ*, 23.08.1987 г.р., г. Хасавюрт ДАССР.

1394. ШАВХАЛОВ РАМЗАН РУСЛАНОВИЧ*, 08.10.1980 г.р., с. Алхан-Кала ЧИАССР.

1395. ШАГАЛИЕВ ИЛЬШАТ ИСМАГИЛОВИЧ*, 04.07.1986 г.р., г. Набережные Челны Республики Татарстан.

1396. ШАДУКАЕВ РИЗВАН БУКАЕВИЧ*, 09.08.1968 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

1397. ШАИПОВ МАГОМЕД ВАХАЕВИЧ*, 09.04.1983 г.р., с. Урус-Мартан Урус-Мартановского района Чеченской Республики.

1398. ШАИПОВ ТИМУР СУРПАШЕВИЧ*, 10.03.1984 г.р., г. Хасавюрт Республики Дагестан.

1399. ШАИПОВ ШАМХАН ШАМСУДИНОВИЧ*, 17.05.1977 г.р., п. Маныч Ики-Бурульского района Республики Калмыкия.

1400. ШАЙДУЛЛИН ИЛЬМИР ИЛЬГИЗОВИЧ*, 31.10.1983 г.р., г. Азнакаево Республики Татарстан.

1401. ШАЙДУЛЛИН РУСТЕМ ИЛЬГИЗОВИЧ*, 26.02.1987 г.р., г. Азнакаево Республики Татарстан.

1402. ШАЙЛИЕВ ХАЛИС СУЛТАНОВИЧ*, 21.01.1967 г.р., г. Карачаевск Карачаево-Черкесской Республики.

1403. ШАЙХИЕВ ШИРВАНИ ХАСМАГОМЕДОВИЧ*, 14.08.1951 г.р., с. Кара-Кочкар Ошской области Киргизской ССР.

1404. ШАЙХУТДИНОВ ФАНИС АГЛЯМОВИЧ*, 27.06.1965 г.р., с. Агерзе Азнакаевского района ТАССР.

1405. ШАЛАЕВ АЙНДИ ЗАИНДИЕВИЧ*, 19.12.1974 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

1406. ШАМАЕВ АЛЬВИ АИНДЫЕВИЧ*, 18.09.1984 г.р., г. Грозный ЧИАССР.

1407. ШАМАНОВ ТИМУР КАЗБЕКОВИЧ*, 28.01.1975 г.р., г. Песчаный Приютненского района Калмыцкой АССР.

1408. ШАМСАДОВ ИСА МУСАЕВИЧ*, 10.09.1986 г.р., с. Советское Советского района ЧИАССР.

1409. ШАМСАДОВ СУПЬЯН МУХАДИНОВИЧ*, 14.08.1969 г.р., с. Тазбичи Советского района ЧИАССР.

1410. ШАМСАДОВ ТИМУР МАГОМЕДОВИЧ*, 01.06.1981 г.р., г. Грозный ЧИАССР.

1411. ШАМСУДИНОВ АСЛАНБЕК АЗИЗОВИЧ*, 20.12.1972 г.р., с. Танги-Чу ЧИАССР.

1412. ШАМУРЗАЕВ МАГОМЕД САЛМАНОВИЧ*, 12.07.1974 г.р., с. Комсомольское Гудермесского района ЧИАССР.

1413. ШАМХАЛОВ ШАМИЛЬ ЮСУПОВИЧ*, 12.12.1979 г.р., г. Махачкала Республики Дагестан.

1414. ШАРГО МАКСИМ МАКСИМОВИЧ*, 04.10.1974 г.р., г. Петропавловск-Камчатский.

1415. ШАХГИРИЕВ РУСЛАН АБАЕВИЧ*, 21.11.1964 г.р., с. Агишбатой Веденского района Чеченской Республики.

1416. ШЕВЛЯКОВ АНАТОЛИЙ ЮРЬЕВИЧ*, 06.11.1984 г.р., г. Грозный ЧИАССР.

1417. ШЕЙХОВ БАММАТХАН КАМИЛОВИЧ*, 04.04.1964 г.р., г. Буйнакск Республики Дагестан.

1418. ШЕПИЕВ АСЛАН АХЪЯЕВИЧ*, 08.05.1969 г.р., с. Джалка Гудермесского района ЧИАССР.

1419. ШЕПИЕВ РУДОЛЬФ АЛЕКСАНДРОВИЧ*, 11.07.1980 г.р., ст. Каргалинская Шелковского района ЧИАССР.

1420. ШИДИЕВ РИЗВАН ШУДИЕВИЧ*, 11.07.1987 г.р., с. Гуни Веденского района ЧИАССР.

1421. ШИМАЕВ ХАСУ АЙНДИЕВИЧ*, 20.04.1982 г.р., с. Урус-Мартан Урус-Мартановского района Чеченской Республики.

1422. ШИХОВ АЗАТ ФАТТАХОВИЧ*, 11.04.1978 г.р., с. Ульт-Ягун Сургутского района Тюменской области.

1423. ШИШХАНОВ МАЙРБЕК ОМАРОВИЧ*, 23.09.1983 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

1424. ШОВХАЛОВ ВИСХАН ВАХИТОВИЧ*, 28.06.1986 г.р., д. Волково Артинского района Свердловской области.

1425. ШОВХАЛОВ РУСЛАН САЛАМУВИЧ*, 11.03.1977 г.р., совхоз Джетикульский Джамбутинского района Уральской области КазССР.

1426. ШУКУРОВ ИЛХОМ ИБРАГИМОВИЧ*, 06.12.1976 г.р., г. Карши Кашкадарьинской области Республики Узбекистан.

1427. ШУКУРОВ ШЕРАЛИ ИБРАГИМОВИЧ*, 17.07.1974 г.р., г. Карши Кашкадарьинской области Республики Узбекистан.

1428. ШУМИЛКИН АЛЕКСАНДР ЕВГЕНЬЕВИЧ*, 23.11.1970 г.р., с. Первомайский Перелюбского района Саратовской области.

1429. ЩЕРБОВ СЕРГЕЙ ВАСИЛЬЕВИЧ*, 09.10.1977 г.р., с. Ярославичи Подпорожского района Ленинградской области.

1430. ЩУКИН ДМИТРИЙ АЛЕКСАНДРОВИЧ*, 14.02.1979 г.р., г. Витебск Республики Беларусь.

1431. ЭДИЛСУЛТАНОВ РАМЗАН МАК-МАГОМЕДОВИЧ*, 25.10.1980 г.р., с. Курчалой Шалинского района ЧИАССР.

1432. ЭДИЛСУЛТАНОВ РУСЛАН МАГОМЕДОВИЧ*, 09.05.1967 г.р., с. Курчалой Шалинского района ЧИАССР.

1433. ЭДИЛЬСУЛТАНОВ ХУСЕЙН КУСУЕВИЧ*, 14.03.1961 г.р., с. Курчалой Шалинского района ЧИАССР.

1434. ЭЖИЕВ РУСТАМ ХАМИДОВИЧ*, 21.01.1972 г.р., с. Сержень-Юрт Шалинского района.

1435. ЭЗЕРХАНОВ АХМЕТ РАСУЛОВИЧ*, 07.03.1985 г.р., г. Грозный ЧИАССР.

1436. ЭЗИРХАНОВ САЙД-ЭМИ САЙД-АХМЕДОВИЧ*, 02.03.1985 г.р., с. Кошкельды Гудермесского района ЧИАССР.

1437. ЭКЗЕКОВ МУРАТ УМАРОВИЧ*, 28.05.1979 г.р., г. Черкесск Карачаево-Черкесской Республики.

1438. ЭКТУМАЕВ ЗАУРБЕК МУХАРБЕКОВИЧ*, 30.08.1980 г.р., х. Веселый Ачхой-Мартановского района ЧИАССР.

1439. ЭКТУМАЕВ ИСЛАМ СУЛЕЙМАНОВИЧ*, 31.05.1982 г.р., ст. Орджоникидзевская Сунженского района ЧИАССР.

1440. ЭКТУМАЕВ МУСЛИМ МАГОМЕДОВИЧ*, 27.06.1977 г.р., с. Бамут Ачхой-Мартановского района ЧИАССР.

1441. ЭЛАЕВ АДЛАН САЛМАНОВИЧ*, 01.10.1972 г.р., с. Дай ЧИАССР.

1442. ЭЛЖУРКАЕВ АСЛАН АРБИЕВИЧ*, 04.11.1986 г.р., г. Грозный ЧИАССР.

1443. ЭЛИХАДЖИЕВ ДАНИЛХАН СУЛЕЙМАНОВИЧ*, 17.07.1984 г.р., с. Курчалой Курчалоевского района ЧИАССР.

1444. ЭЛИХАНОВ ИБРАГИМ ТУХАНОВИЧ*, 19.11.1985 г.р., п. Новогрозненский Гудермесского района ЧИАССР.

1445. ЭЛИХАНОВ МАГОМЕД АЙСАЕВИЧ*, 18.01.1985 г.р., с. Новые Атаги Шалинского района ЧИАССР.

1446. ЭЛИХАНОВ РУСЛАН АБУБАКАРОВИЧ*, 11.06.1983 г.р., с. Ялхой-Мохк Ножай-Юртовского района ЧИАССР.

1447. ЭЛИХАНОВ РУСТАМ ИСАЕВИЧ*, 25.09.1986 г.р., с. Каримово Бижбуляжского района Башкирской АССР.

1448. ЭЛИХАНОВ САЙД-ХУСЕЙН ХАСАНОВИЧ*, 20.10.1978 г.р., село Бачи-Юрт Шалинского района ЧИАССР.

1449. ЭЛЬГЕРЕЕВ РОМАН ЭЛЛИЕВИЧ*, 04.10.1977 г.р., г. Гудермес ЧИАССР.

1450. ЭЛЬДАРОВ МАГОМЕД ИСАЕВИЧ*, 03.10.1979 г.р., г. Грозный ЧИАССР.

1451. ЭЛЬКАНОВ ОСМАН САЙДАХМАТОВИЧ*, 31.03.1982 г.р., п. Новый Карачай Карачаевского района Карачаево-Черкесской Республики.

1452. ЭЛЬМУРЗАЕВ АРСЛАН МАМАСОЛЕБОВИЧ*, 15.03.1976 г.р., ст. Шелковская ЧИАССР.

1453. ЭЛЬМУРЗАЕВ АСЛАНБЕК ХАМЗАТОВИЧ*, 10.08.1979 г.р., с. Зоны Советского района Чеченской Республики.

1454. ЭЛЬМУРЗАЕВ КАЗБЕК АБДУЛ-ВАХАБОВИЧ*, 19.11.1983 г.р., г. Аргун ЧИАССР.

1455. ЭЛЬМУРЗАЕВ МАХМА МАГОМЕДОВИЧ*, 01.09.1953 г.р., г. Усть-Каменогорск КазССР.

1456. ЭЛЬМУРЗАЕВ САИД ШАМАНОВИЧ*, 07.12.1981 г.р., г. Грозный ЧИАССР.

1457. ЭЛЬМУРЗИЕВ МУССА КУРЕЙШЕВИЧ*, 20.06.1968 г.р., г. Орджоникидзе Республики Северная Осетия.

1458. ЭЛЬСАЕВ ТИМУР КЮРАЕВИЧ*, 04.10.1987 г.р., с. Ачхой-Мартан ЧИАССР.

1459. ЭЛЬСИЕВ ЮНАДИ СУЛТАНОВИЧ*, 29.11.1979 г.р., с. Урус-Мартан ЧИАССР.

1460. ЭЛЬХАДЖИЕВ АНЗОР СУЛТАНБЕКОВИЧ*, 13.09.1979 г.р., с. Хамавюрт Хасавюртовского района ДагАССР.

1461. ЭЛЬХОДЖИЕВ АЗАМАТ СУЛТАНБЕКОВИЧ*, 23.02.1982 г.р., с. Хамавюрт Хасавюртовского района ДагАССР.

1462. ЭРЗАНУКАЕВ МОХМАД ИНДАРБЕКОВИЧ*, 20.01.1987 г.р., с. Агишты Веденского района ЧИАССР.

1463. ЭРСАБИЕВ АЛЬВИ АНДИЕВИЧ*, 25.11.1988 г.р., г. Грозный Чеченской Республики.

1464. ЭРСИМИКОВ ИБРАГИМ БИСЛАНОВИЧ*, 12.07.1983 г.р., г. Аргун ЧИАССР.

1465. ЭСАЕВ РАХМАН РАМЗАНОВИЧ*, 01.05.1988 г.р., с. Ведено ЧИАССР.

1466. ЭСАМБАЕВ ХАСМАГОМЕД ХАМИДОВИЧ*, 21.04.1960 г.р., с. Ачеришки Ножай-Юртовского района ЧИАССР.

1467. ЭСКАРБИЕВ ВИСЛАН ВАХАРПАШАЕВИЧ*, 01.08.1976 г.р., с. Гиляны Ножай-Юртовского района ЧИАССР.

1468. ЭСКЕРХАНОВ АЙНДИ САЙПУДИНОВИЧ*, 01.01.1982 г.р., с. Советское Советского района ЧИАССР.

1469. ЭСКЕРХАНОВ САЛМАН ТАРХАНОВИЧ*, 26.09.1970 г.р., с. Кулары Грозненского район ЧИАССР.

1470. ЭСКИРХАНОВ ЭЛИ САЛАМОЕВИЧ*, 14.04.1974 г.р., с. Сарай Новороссийского района Актюбинской области КазССР.

1471. ЮНУСОВ АСЛАМБЕК ИДРИСОВИЧ*, 19.04.1979 г.р., с. Побединское Грозненского района Чеченской Республики.

1472. ЮНУСОВ АСЛАН АНДИЕВИЧ*, 23.07.1976 г.р., совхоз Алгайский Новоузенского района Саратовской области.

1473. ЮНУСОВ ДЖАБРАИЛ МАЙРБЕКОВИЧ*, 29.03.1970 г.р., станица Калиновская Наурского р-на ЧИАССР.

1474. ЮНУСОВ ДУКВАХИ ИЙСАЕВИЧ*, 13.10.1978 г.р., г. Грозный ЧИАССР.

1475. ЮНУСОВ РАМЗАН ДАУДОВИЧ*, 24.06.1984 г.р., с. Ачхой-Мартан Ачхой-Мартановского р-на ЧИАССР.

1476. ЮНУСОВ РУСЛАН ИЙСАЕВИЧ*, 14.11.1974 г.р., г. Грозный ЧИАССР.

1477. ЮНУСОВ ЮСУП РАМЗАНОВИЧ*, 21.07.1978 г.р., с. Курчали Веденского района ЧИАССР.

1478. ЮСУПОВ АЛИ СУЛТАНОВИЧ*, 01.06.1974 г.р., с. Новые-Атаги Шалинского района ЧИАССР.

1479. ЮСУПОВ АЛИБЕК АЙНДЫЕВИЧ*, 25.04.1983 г.р., с. Урус-Мартан Урус-Мартановского района ЧИАССР.

1480. ЮСУПОВ АЛИБЕК ХУСАИНОВИЧ*, 19.08.1978 г.р., с. Урус-Мартановского р-на ЧИАССР.

1481. ЮСУПОВ АМХАД СУЛТАНОВИЧ*, 22.01.1981 г.р., с. Майртуп Шалинского района ЧИАССР.

1482. ЮСУПОВ АРЗУ МАГОМЕДОВИЧ*, 17.02.1985 г.р., с. Суворов-Юрт Гудермесского района ЧИАССР.

1483. ЮСУПОВ ВАХМУРАД АЙНУТДИНОВИЧ*, 06.08.1984 г.р., г. Хасавюрт Республики Дагестан.

1484. ЮСУПОВ ВИСИТА ВАХИТОВИЧ*, 02.02.1988 г.р., г. Гудермес ЧИАССР.

1485. ЮСУПОВ ИМРАН БОЙСУЕВИЧ*, 01.01.1983 г.р., с. Кошкельды Гудермесского района ЧИАССР.

1486. ЮСУПОВ ИСЛАМ АБУЕВИЧ*, 04.10.1986 г.р., с. Чири-Юрт Шалинского района ЧИАССР.

1487. ЮСУПОВ КАЗБЕК САЛМАНОВИЧ*, 20.02.1981 г.р., с. Урус-Мартан ЧИАССР.

1488. ЮСУПОВ МАХМАД ГИЛАНИЕВИЧ*, 22.06.1982 г.р., с. Новые-Атаги ЧИАССР.

1489. ЮСУПОВ РАСАНБЕК ХАМИДОВИЧ*, 06.11.1984 г.р., с. Ножай-Юрт Ножай-Юртовского района ЧИАССР.

1490. ЮСУПОВ СКАНДАРБЕК СУЛТАНОВИЧ*, 20.12.1955 г.р., колхоз им. Крупской Сталинского района Фрунзенской области Киргизской ССР.

1491. ЮСУПОВ СУЛУМБЕК АХМЕДОВИЧ*, 21.05.1985 г.р., с. Бешил-Ирзой Ножай-Юртовского района Чеченской Республики.

1492. ЮСУПОВ ХАВАЖ ХАМИДОВИЧ*, 04.04.1986 г.р., с. Аллерой Ножай-Юртовского района ЧИАССР.

1493. ЮСУПОВ ХАМЗАТ САЙДАЕВИЧ*, 05.07.1957 г.р., с. Кандыковка Шемонайхинского района Восточно-Казахстанской области КазССР.

1494. ЮШАЕВ СУЛИМА САЛМАНОВИЧ*, 17.09.1981 г.р., г. Гудермес ЧИАССР.

1495. ЯКОВЛЕВ АНДРЕЙ ЮРЬЕВИЧ*, 05.01.1970 г.р., г. Армавир Краснодарского края.

1496. ЯКОВЛЕВ ЕВГЕНИЙ ИВАНОВИЧ*, 10.10.1960 г.р., д. Кошноруй Канашского района Чувашской Республики.

1497. ЯКУБОВ АСЛАН НАСРУДИЕВИЧ*, 15.05.1970 г.р., с. Шали Шалинского района ЧИАССР.

1498. ЯКУЕВ ЗАУРБЕК НАБИУЛЛЫЕВИЧ*, 30.11.1981 г.р., с. Рубежное Наурского р-на ЧИАССР.

1499. ЯКУШЕВ РОМАН ВЛАДИМИРОВИЧ*, 03.07.1982 г.р., г. Алексин Тульской области.

1500. ЯЛХОРОЕВ ДЖАБРАИЛ УМАТ-ГИРЕЕВИЧ*, 30.11.1970 г.р., г. Грозный ЧИАССР.

1501. ЯНДАРБИЕВ ЗЕЛИМХАН АБДУЛ-МУСЛИМОВИЧ*, 12.09.1951 г.р., Верхубинский район Восточно-Казахской области Казахской ССР.

1502. ЯНДИЕВ АЛИЯ СУЛТАНОВИЧ*, 20.09.1975 г.р., г. Назрань ЧИАССР.

1503. ЯРМОЛАТОВ РАМЗАН ВАХИТОВИЧ*, 02.12.1983 г.р., с. Автуры ЧИАССР.

1504. ЯРМОЛАТОВ УМАР ВАХИТОВИЧ*, 06.07.1987 г.р., г. Шали ЧИАССР.

1505. ЯСАКОВ РЕШЕД ИБРАГИМОВИЧ*, 23.02.1972 г.р., с. Кади-Юрт Гудермесского района ЧИАССР.

1506. ЯСУЕВ АСЛАНБЕК ШАРПУДИЕВИЧ*, 26.12.1984 г.р., с. Старые Атаги Грозненского района ЧИАССР.

1507. ЯСУЕВ МОВЛАДИ САИД-МАГОМЕДОВИЧ*, 21.10.1984 г.р., с. Улус-Керт Советского р-на ЧИАССР.

1508. ЯХЪЯЕВ ЯКУБ ИСМАИЛОВИЧ*, 09.03.1974 г.р., х. Мирный Дубовского района Ростовской области.

1509. ЯХЬЯЕВ ДУК-ВАХА ИДРИСОВИЧ*, 03.02.1974 г.р., г. Урус-Мартан ЧИАССР.

1510. ЯШУЕВ ТАМЕРЛАН САЙДМАГОМЕДОВИЧ*, 03.08.1983 г.р., н.п. Кошкельды Гудермесского района ЧИАССР.

Примечание: 1. Отмечены (*) организации и физические лица, в отношении которых имеются сведения об их причастности к терроризму.

[Note: 1. Individuals and organizations marked (*) indicate that there is evidence of their involvement in terrorism.]

TOP-SECRET-Taxing Income of Foreign Govs-International Orgs

[Federal Register Volume 76, Number 213 (Thursday, November 3, 2011)]
[Proposed Rules]
[Pages 68119-68124]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-28531]

========================================================================
Proposed Rules
                                                Federal Register
________________________________________________________________________

This section of the FEDERAL REGISTER contains notices to the public of
the proposed issuance of rules and regulations. The purpose of these
notices is to give interested persons an opportunity to participate in
the rule making prior to the adoption of the final rules.

========================================================================

Federal Register / Vol. 76, No. 213 / Thursday, November 3, 2011 /
Proposed Rules

[[Page 68119]]

DEPARTMENT OF THE TREASURY

Internal Revenue Service

26 CFR Parts 1 and 602

[REG-146537-06]
RIN 1545-BG08

Income of Foreign Governments and International Organizations

AGENCY: Internal Revenue Service (IRS), Treasury.

ACTION: Notice of proposed rulemaking.

-----------------------------------------------------------------------

SUMMARY: This document contains proposed Income Tax Regulations that
provide guidance relating to the taxation of the income of foreign
governments from investments in the United States under section 892 of
the Internal Revenue Code of 1986 (Code). The regulations will affect
foreign governments that derive income from sources within the United
States.

DATES: Written or electronic comments and requests for a public hearing
must be received by February 1, 2012.

ADDRESSES: Send submissions to: CC:PA:LPD:PR (REG-146537-06), Room
5205, Internal Revenue Service, PO Box 7604, Ben Franklin Station,
Washington, DC 20044. Submissions may be hand-delivered Monday through
Friday between the hours of 8 a.m. and 4 p.m. to CC:PA:LPD:PR (REG-
146537-06), Courier's Desk, Internal Revenue Service, 1111 Constitution
Avenue NW., Washington, DC, or sent electronically, via the Federal
eRulemaking Portal at http://www.regulations.gov (IRS REG-146537-06).

FOR FURTHER INFORMATION CONTACT: Concerning the proposed regulations,
David A. Juster, (202) 622-3850 (not a toll-free number); concerning
submission of comments, contact Richard A. Hurst at
Richard.A.Hurst@irscounsel.treas.gov.

SUPPLEMENTARY INFORMATION:

Paperwork Reduction Act

    The collections of information contained in this notice of proposed
rulemaking have been submitted to the Office of Management and Budget
(OMB) for review and approval under OMB approval number 1545-1053 in
accordance with the Paperwork Reduction Act of 1995 (44 U.S.C.
3507(d)). Comments on the collections of information should be sent to
the Office of Management and Budget, Attn: Desk Officer for the
Department of the Treasury, Office of Information and Regulatory
Affairs, Washington, DC 20503, with copies to the Internal Revenue
Service, Attn: IRS Reports Clearance Officer, SE:CAR:MP:T:T:SP,
Washington, DC 20224. Comments on the collection of information should
be received by January 3, 2012. Comments are specifically requested
concerning:
    Whether the proposed collection of information is necessary for the
proper performance of the functions of the Internal Revenue Service,
including whether the information will have practical utility;
    The accuracy of the estimated burden associated with the proposed
collection of information;
    How the quality, utility, and clarity of the information to be
collected may be enhanced;
    How the burden of complying with the proposed collections of
information may be minimized, including through the application of
automated collection techniques or other forms of information
technology; and
    Estimates of capital or start-up costs and costs of operation,
maintenance, and purchase of services to provide information.
    The collection of information in this proposed regulation is in
Sec. Sec.  1.892-5(a)(2)(ii)(B) and 1.892-5(a)(2)(iv). This information
is required to determine if taxpayers qualify for exemption from tax
under section 892. The collection of information is voluntary to obtain
a benefit. The likely respondents are foreign governments.
    Estimated total annual reporting burden: 975 hours.
    Estimated average annual burden hours per respondent: 5 hours.
    Estimated number of respondents: 195.
    Estimated annual frequency of responses: 1.
    An agency may not conduct or sponsor, and a person is not required
to respond to, a collection of information unless it displays a valid
control number assigned by the Office of Management and Budget.
    Books or records relating to a collection of information must be
retained as long as their contents may become material in the
administration of any internal revenue law. Generally, tax returns and
tax return information are confidential, as required by 26 U.S.C. 6103.

Background

    This document contains proposed amendments to 26 CFR part 1 and to
26 CFR part 602. On June 27, 1988, temporary regulations under section
892 (TD 8211, 53 FR 24060) (1988 temporary regulations) with a cross-
reference notice of proposed rulemaking (53 FR 24100) were published in
the Federal Register to provide guidance concerning the taxation of
income of foreign governments and international organizations from
investments in the United States. The proposed regulations contained
herein supplement the cross-referenced notice of proposed rulemaking to
provide additional guidance for determining when a foreign government's
investment income is exempt from U.S. taxation.

Explanation of Provisions

    The Treasury Department and the IRS have recently received numerous
written comments on the 1988 temporary regulations. The proposed
regulations are issued in response to those comments.

Treatment of Controlled Entities

    Section 892 exempts from U.S. income taxation certain qualified
investment income derived by a foreign government. Section 1.892-2T
defines the term foreign government to mean only the integral parts or
controlled entities of a foreign sovereign. The exemption from U.S.
income tax under section 892 does not apply to income (1) Derived from
the conduct of any commercial activity, (2) received by a controlled
commercial entity or received (directly or indirectly) from a
controlled commercial entity, or (3) derived from the disposition of
any interest in a controlled commercial entity. Section 892(a)(2)(B)
defines a controlled commercial entity as an entity owned by the
foreign government that meets certain ownership or control thresholds
and that is engaged in commercial activities anywhere in the

[[Page 68120]]

world. Accordingly, an integral part of a foreign sovereign that
derives income from both qualified investments and from the conduct of
commercial activity is eligible to claim the section 892 exemption with
respect to the income from qualified investments, but not with respect
to the income derived from the conduct of commercial activity. In
contrast, if a controlled entity (as defined in Sec.  1.892-2T(a)(3))
engages in commercial activities anywhere in the world, it is treated
as a controlled commercial entity, and none of its income (including
income from otherwise qualified investments) qualifies for exemption
from tax under section 892. In addition, none of the income derived
from the controlled entity (e.g., dividends), including the portion
attributable to qualified investments of the controlled entity, will be
eligible for the section 892 exemption. Several comments raised
concerns that this so-called ``all or nothing'' rule represents an
unnecessary administrative and operational burden for foreign
governments and a trap for unwary foreign governments that
inadvertently conduct a small level of commercial activity. These
comments have requested that the Treasury Department and the IRS revise
Sec.  1.892-5T(a) to provide for a de minimis exception under which an
entity would not be treated as a controlled commercial entity as a
result of certain inadvertent commercial activity.
    In response to these comments, the proposed regulations at Sec.
1.892-5(a)(2) provide that an entity will not be considered to engage
in commercial activities if it conducts only inadvertent commercial
activity. Commercial activity will be treated as inadvertent commercial
activity only if: (1) The failure to avoid conducting the commercial
activity is reasonable; (2) the commercial activity is promptly cured;
and (3) certain record maintenance requirements are met. However, none
of the income derived from such inadvertent commercial activity will
qualify for exemption from tax under section 892.
    In determining whether an entity's failure to avoid conducting a
particular commercial activity is reasonable, due regard will be given
to the number of commercial activities conducted during the taxable
year, as well as the amount of income earned from, and assets used in,
the conduct of the commercial activity in relationship to the entity's
total income and assets. However, a failure to avoid conducting
commercial activity will not be considered reasonable unless adequate
written policies and operational procedures are in place to monitor the
entity's worldwide activities. The proposed regulations include a safe
harbor at Sec.  1.892-5(a)(2)(ii)(C) under which, provided that there
are adequate written policies and operational procedures in place to
monitor the entity's worldwide activities, the controlled entity's
failure to avoid the conduct of commercial activity during a taxable
year will be considered reasonable if: (1) The value of the assets used
in, or held for use in, the activity does not exceed five percent of
the total value of the assets reflected on the entity's balance sheet
for the taxable year as prepared for financial accounting purposes; and
(2) the income earned by the entity from the commercial activity does
not exceed five percent of the entity's gross income as reflected on
its income statement for the taxable year as prepared for financial
accounting purposes.
    Comments also requested further guidance on the duration of a
determination that an entity is a controlled commercial entity. In
response to these comments, the proposed regulations at Sec.  1.892-
5(a)(3) provide that the determination of whether an entity is a
controlled commercial entity within the meaning of section 892(a)(2)(B)
will be made on an annual basis. Accordingly, an entity will not be
considered a controlled commercial entity for a taxable year solely
because the entity engaged in commercial activities in a prior taxable
year.

Definition of Commercial Activity

    Section 1.892-4T of the 1988 temporary regulations provides rules
for determining whether income is derived from the conduct of a
commercial activity, and specifically identifies certain activities
that are not commercial, including certain investments, trading
activities, cultural events, non-profit activities, and governmental
functions. Several comments have expressed uncertainty about the
applicable U.S. standard for determining when an activity will be
considered a commercial activity, a non-profit activity, or
governmental function for purposes of section 892 and Sec.  1.892-4T.
    Section 1.892-4(d) of the proposed regulations restates the general
rule adopted in the 1988 temporary regulations that, subject to certain
enumerated exceptions, all activities ordinarily conducted for the
current or future production of income or gain are commercial
activities. Section 1.892-4(d) of the proposed regulations further
provides that only the nature of an activity, not the purpose or
motivation for conducting the activity, is determinative of whether the
activity is a commercial activity. This standard also applies for
purposes of determining whether an activity is characterized as a non-
profit activity or governmental function under Sec.  1.892-4T(c)(3) and
(c)(4). In addition, Sec.  1.892-4(d) of the proposed regulations
clarifies the rule in the 1988 temporary regulations by providing that
an activity may be considered a commercial activity even if the
activity does not constitute a trade or business for purposes of
section 162 or does not constitute (or would not constitute if
undertaken in the United States) the conduct of a trade or business in
the United States for purposes of section 864(b).
    Section 1.892-4T(c) lists certain activities that will not be
considered commercial activities. One such activity is investments in
financial instruments, as defined in Sec.  1.892-3T(a)(4), which, if
held in the execution of governmental financial or monetary policy, are
not commercial activities for purposes of section 892. Several comments
have requested that the condition that financial instruments be ``held
in the execution of governmental financial or monetary policy'' be
eliminated to more closely conform the treatment of investments in
financial instruments, including derivatives, with investments in
physical stocks and securities, which under the 1988 temporary
regulations generally are not commercial activities regardless of
whether they are held in the execution of governmental financial or
monetary policy. Section 1.892-4(e)(1)(i) of the proposed regulations
modifies the rules in Sec.  1.892-4T(c)(1)(i) by providing that
investments in financial instruments will not be treated as commercial
activities for purposes of section 892, irrespective of whether such
financial instruments are held in the execution of governmental
financial or monetary policy. In addition, Sec.  1.892-4(e)(1)(ii) of
the proposed regulations expands the existing exception in Sec.  1.892-
4T(c)(1)(ii) from commercial activity for trading of stocks,
securities, and commodities to include financial instruments, without
regard to whether such financial instruments are held in the execution
of governmental financial or monetary policy. These revisions address
only the definition of commercial activity for purposes of determining
whether a government will be considered to derive income from the
conduct of a commercial activity, or whether an entity will be
considered to be engaged in commercial activities. They do not address
whether income from activities

[[Page 68121]]

that are not commercial activities will be exempt from tax under
section 892. Pursuant to Sec.  1.892-3T(a), only income derived from
investments in financial instruments held in the execution of
governmental financial or monetary policy will qualify for exemption
from tax under section 892.
    Comments have requested clarification as to whether an entity that
disposes of a United States real property interest (USRPI) as defined
in section 897(c) will be deemed to be engaged in commercial activities
solely by reason of this disposition. Section 897(a)(1) requires that a
nonresident alien or foreign corporation take into account gain or loss
from the disposition of a USRPI as if the taxpayer were engaged in a
trade or business within the United States during the taxable year and
as if such gain or loss were effectively connected with that trade or
business. The Treasury Department and the IRS believe that an entity
that only holds passive investments and is not otherwise engaged in
commercial activities should not be deemed to be engaged in commercial
activities solely by reason of the operation of section 897(a)(1).
Accordingly, Sec.  1.892-4(e)(1)(iv) of the proposed regulations
provides that a disposition, including a deemed disposition under
section 897(h)(1), of a USRPI, by itself, does not constitute the
conduct of a commercial activity. However, as provided in Sec.  1.892-
3T(a), the income derived from the disposition of the USRPI described
in section 897(c)(1)(A)(i) shall in no event qualify for the exemption
from tax under section 892.
    After the 1988 temporary regulations were published, section
892(a)(2)(A) was amended by the Technical and Miscellaneous Revenue Act
of 1988 (TAMRA), Public Law No. 100-647, 102 Stat. 3342 to provide that
income derived from the disposition of any interest in a controlled
commercial entity does not qualify for the exemption under section 892.
The proposed regulations revised Sec.  1.892-5(a) to reflect the
amendment of section 892 by TAMRA.

Treatment of Partnerships

    Section 1.892-5T(d)(3) provides a general rule that commercial
activities of a partnership are attributable to its general and limited
partners (``partnership attribution rule'') and provides a limited
exception to this rule for partners of publicly traded partnerships
(PTPs). Several comments have requested that the Treasury Department
and the IRS modify the partnership attribution rule to provide that the
activities of a partnership will not be attributed to a foreign
government partner if that government: (i) Holds a minority interest,
as a limited partner, in the partnership; and (ii) has no greater
rights to participate in the management and conduct of the
partnership's business than would a minority shareholder in a
corporation conducting the same activities as the partnership. The
comments assert that the partnership attribution rule causes many
controlled entities of foreign sovereigns to forego making investments
in foreign partnerships or other foreign entities that do not invest in
the United States out of concern that such investments might cause
those controlled entities to be treated as controlled commercial
entities.
    In response to these comments, Sec.  1.892-5(d)(5)(iii) of the
proposed regulations modifies the existing exception to the partnership
attribution rule for PTP interests by providing a more general
exception for limited partnership interests. Under this revised
exception, an entity that is not otherwise engaged in commercial
activities will not be treated as engaged in commercial activities
solely because it holds an interest as a limited partner in a limited
partnership, including a publicly traded partnership that qualifies as
a limited partnership.
    For this purpose, an interest as a limited partner in a limited
partnership is defined as an interest in an entity classified as a
partnership for federal tax purposes if the holder of the interest does
not have rights to participate in the management and conduct of the
partnership's business at any time during the partnership's taxable
year under the law of the jurisdiction in which the partnership is
organized or under the governing agreement. This definition of an
interest as a limited partner in a limited partnership applies solely
for purposes of this exception, and no inference is intended that the
same definition would apply for any other provision of the Code making
or requiring a distinction between a general partner and a limited
partner.
    Although the commercial activity of a limited partnership will not
cause a controlled entity of a foreign sovereign limited partner
meeting the requirements of the exception for limited partnerships to
be engaged in commercial activities, the controlled entity partner's
distributive share of partnership income attributable to such
commercial activity will be considered to be derived from the conduct
of commercial activity, and therefore will not be exempt from taxation
under section 892. Additionally, in the case of a partnership that is a
controlled commercial entity, no part of the foreign government
partner's distributive share of partnership income will qualify for
exemption from tax under section 892.
    Comments also assert that disparity in tax treatment exists under
the temporary regulations regarding foreign government trading activity
described in Sec.  1.892-4T(c)(1)(ii) because trading for a foreign
government's own account does not constitute a commercial activity but
no similar rule applies in the case of trading done by a partnership of
which a foreign government is a partner. The comments note that this
disparity is not generally present in determining whether an activity
is a trade or business within the United States under section 864(b).
See Sec.  1.864-2(c)(2)(i) and (d)(2)(i). In response to these
comments, Sec.  1.892-5(d)(5)(ii) of the proposed regulations provides
that an entity that is not otherwise engaged in commercial activities
will not be considered to be engaged in commercial activities solely
because it is a member of a partnership that effects transactions in
stocks, bonds, other securities, commodities, or financial instruments
for the partnership's own account. However, this exception does not
apply in the case of a partnership that is a dealer in stocks, bonds,
other securities, commodities, or financial instruments. For this
purpose, whether a partnership is a dealer is determined under the
principles of Sec.  1.864-2(c)(2)(iv)(a).

Proposed Effective/Applicability Date

    These regulations are proposed to apply on the date of publication
of the Treasury decision adopting these rules as final regulations in
the Federal Register. For rules applicable to periods prior to the
publication date, see the corresponding provisions in Sec. Sec.  1.892-
4T and 1.892-5T in the 1988 temporary regulations and in Sec.  1.892-
5(a) as issued under TD 9012 (August 1, 2002).

Reliance on Proposed Regulations

    Taxpayers may rely on the proposed regulations until final
regulations are issued.

Special Analyses

    It has been determined that this notice of proposed rulemaking is
not a significant regulatory action as defined in Executive Order
12866. Therefore, a regulatory assessment is not required. It has also
been determined that section 553(b) of the Administrative Procedure Act
(5 U.S.C. chapter 5) does not apply to these regulations and because
the proposed regulations do not impose a collection of information on
small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6)
does not apply.

[[Page 68122]]

Pursuant to section 7805(f) of the Code, this notice of proposed
rulemaking has been submitted to the Chief Counsel for Advocacy of the
Small Business Administration for comment on its impact on small
business.

Comments and Requests for Public Hearing

    Before the proposed regulations are adopted as final regulations,
consideration will be given to any written (a signed original and eight
(8) copies) or electronic comments, that are submitted timely to the
IRS. The Treasury Department and the IRS request comments on the
clarity of the proposed regulations and how they can be made easier to
understand. All comments will be available for public inspection and
copying. A public hearing will be scheduled if requested in writing by
any person that timely submits written comments. If a public hearing is
scheduled, notice of the date, time, and place for the public hearing
will be published in the Federal Register.

Drafting Information

    The principal author of these regulations is David A. Juster of the
Office of Associate Chief Counsel (International), within the Office of
Chief Counsel, IRS. Other personnel from the Treasury Department and
the IRS participated in developing the regulations.

List of Subjects

26 CFR Part 1

    Income taxes, Reporting and recordkeeping requirements.

26 CFR Part 602

    Reporting and recordkeeping requirements.

Proposed Amendments to the Regulations

    Accordingly, 26 CFR parts 1 and 602 are proposed to be amended as
follows:

PART 1--INCOME TAX REGULATIONS

    Paragraph 1. The authority citation for parts 1 and 601 continues
to read in part as follows:

    Authority:  26 U.S.C. 7805 * * *
    Section 1.892-4 also issued under 26 U.S.C. 892(c). * * *

    Par. 2. Section 1.892-4 is added to read as follows:

Sec.  1.892-4  Commercial activities.

    (a) through (c) [Reserved]. For further guidance, see Sec.  1.892-
4T(a) through (c).
    (d) In general. Except as provided in paragraph (e) of this
section, all activities (whether conducted within or outside the United
States) which are ordinarily conducted for the current or future
production of income or gain are commercial activities. Only the nature
of the activity, not the purpose or motivation for conducting the
activity, is determinative of whether the activity is commercial in
character. An activity may be considered a commercial activity even if
such activity does not constitute a trade or business for purposes of
section 162 or does not constitute (or would not constitute if
undertaken in the United States) the conduct of a trade or business in
the United States for purposes of section 864(b).
    (e) Activities that are not commercial--(1) Investments--(i) In
general. Subject to the provisions of paragraphs (e)(1)(ii) and (iii)
of this section, the following are not commercial activities:
investments in stocks, bonds, and other securities (as defined in Sec.
1.892-3T(a)(3)); loans; investments in financial instruments (as
defined in Sec.  1.892-3T(a)(4)); the holding of net leases on real
property; the holding of real property which is not producing income
(other than on its sale or from an investment in net leases on real
property); and the holding of bank deposits in banks. Transferring
securities under a loan agreement which meets the requirements of
section 1058 is an investment for purposes of this paragraph (e)(1)(i).
An activity will not cease to be an investment solely because of the
volume of transactions of that activity or because of other unrelated
activities.
    (ii) Trading. Effecting transactions in stocks, bonds, other
securities (as defined in Sec.  1.892-3T(a)(3)), commodities, or
financial instruments (as defined in Sec.  1.892-3T(a)(4)) for a
foreign government's own account does not constitute a commercial
activity regardless of whether such activity constitutes a trade or
business for purposes of section 162 or constitutes (or would
constitute if undertaken within the United States) the conduct of a
trade or business in the United States for purposes of section 864(b).
Such transactions are not commercial activities regardless of whether
they are effected by the foreign government through its employees or
through a broker, commission agent, custodian, or other independent
agent and regardless of whether or not any such employee or agent has
discretionary authority to make decisions in effecting the
transactions. Such transactions undertaken as a dealer (as determined
under the principles of Sec.  1.864-2(c)(2)(iv)(a)), however,
constitute commercial activity. For purposes of this paragraph
(e)(1)(ii), the term commodities means commodities of a kind
customarily dealt in on an organized commodity exchange but only if the
transaction is of a kind customarily consummated at such place.
    (iii) Banking, financing, etc. Investments (including loans) made
by a banking, financing, or similar business constitute commercial
activities, even if the income derived from such investments is not
considered to be income effectively connected with the active conduct
of a banking, financing, or similar business in the U.S. by reason of
the application of Sec.  1.864-4(c)(5).
    (iv) Disposition of a U.S. real property interest. A disposition
(including a deemed disposition under section 897(h)(1)) of a U.S. real
property interest (as defined in section 897(c)), by itself, does not
constitute the conduct of a commercial activity. As described in Sec.
1.892-3T(a), however, gain derived from a disposition of a U.S. real
property interest defined in section 897(c)(1)(A)(i) will not qualify
for exemption from tax under section 892.
    (2) through (5) [Reserved]. For further guidance, see Sec.  1.892-
4T(c)(2) through (c)(5).
    (f) Effective/applicability date. This section applies on the date
the regulations are published as final regulations in the Federal
Register. See Sec.  1.892-4T for the rules that apply before the date
the regulations are published as final regulations in the Federal
Register.
    Par. 3. Section 1.892-5 is revised to read as follows:

Sec.  1.892-5  Controlled commercial entity.

    (a) In general--(1) General rule and definition of term
``controlled commercial entity''. Under section 892(a)(2)(A)(ii) and
(a)(2)(A)(iii), the exemption generally applicable to a foreign
government (as defined in Sec.  1.892-2T) for income described in Sec.
1.892-3T does not apply to income received by a controlled commercial
entity or received (directly or indirectly) from a controlled
commercial entity, or to income derived from the disposition of any
interest in a controlled commercial entity. For purposes of section 892
and the regulations thereunder, the term entity means and includes a
corporation, a partnership, a trust (including a pension trust
described in Sec.  1.892-2T(c)), and an estate, and the term controlled
commercial entity means any entity (including a controlled entity as
defined in Sec.  1.892-2T(a)(3)) engaged in commercial activities (as
defined in

[[Page 68123]]

Sec. Sec.  1.892-4 and 1.892-4T) (whether conducted within or outside
the United States) if the government--
    (i) Holds (directly or indirectly) any interest in such entity
which (by value or voting power) is 50 percent or more of the total of
such interests in such entity, or
    (ii) Holds (directly or indirectly) any other interest in such
entity which provides the foreign government with effective practical
control of such entity.
    (2) Inadvertent commercial activity--(i) General rule. For purposes
of determining whether an entity is a controlled commercial entity for
purposes of section 892(a)(2)(B) and paragraph (a)(1) of this section,
an entity that conducts only inadvertent commercial activity will not
be considered to be engaged in commercial activities. However, any
income derived from such inadvertent commercial activity will not
qualify for exemption from tax under section 892. Commercial activity
of an entity will be treated as inadvertent commercial activity only
if:
    (A) Failure to avoid conducting the commercial activity is
reasonable as described in paragraph (a)(2)(ii) of this section;
    (B) The commercial activity is promptly cured as described in
paragraph (a)(2)(iii) of this section; and
    (C) The record maintenance requirements described in paragraph
(a)(2)(iv) of this section are met.
    (ii) Reasonable failure to avoid commercial activity--(A) In
general. Subject to paragraphs (a)(2)(ii)(B) and (C) of this section,
whether an entity's failure to prevent its worldwide activities from
resulting in commercial activity is reasonable will be determined in
light of all the facts and circumstances. Due regard will be given to
the number of commercial activities conducted during the taxable year
and in prior taxable years, as well as the amount of income earned
from, and assets used in, the conduct of the commercial activities in
relationship to the entity's total income and assets, respectively. For
purposes of this paragraph (a)(2)(ii)(A) and paragraph (a)(2)(ii)(C) of
this section, where a commercial activity conducted by a partnership is
attributed under paragraph (d)(5)(i) of this section to an entity
owning an interest in the partnership--
    (1) Assets used in the conduct of the commercial activity by the
partnership are treated as assets used in the conduct of commercial
activity by the entity in proportion to the entity's interest in the
partnership; and
    (2) The entity's distributive share of the partnership's income
from the conduct of the commercial activity shall be treated as income
earned by the entity from the conduct of commercial activities.
    (B) Continuing due diligence requirement. A failure to avoid
commercial activity will not be considered reasonable unless there is
continuing due diligence to prevent the entity from engaging in
commercial activities within or outside the United States as evidenced
by having adequate written policies and operational procedures in place
to monitor the entity's worldwide activities. A failure to avoid
commercial activity will not be considered reasonable if the
management-level employees of the entity have not undertaken reasonable
efforts to establish, follow, and enforce such written policies and
operational procedures.
    (C) Safe Harbor. Provided that adequate written policies and
operational procedures are in place to monitor the entity's worldwide
activities as required in paragraph (a)(2)(ii)(B) of this section, the
entity's failure to avoid commercial activity during the taxable year
will be considered reasonable if:
    (1) The value of the assets used in, or held for use in, all
commercial activity does not exceed five percent of the total value of
the assets reflected on the entity's balance sheet for the taxable year
as prepared for financial accounting purposes, and
    (2) The income earned by the entity from commercial activity does
not exceed five percent of the entity's gross income as reflected on
its income statement for the taxable year as prepared for financial
accounting purposes.
    (iii) Cure requirement. A timely cure shall be considered to have
been made if the entity discontinues the conduct of the commercial
activity within 120 days of discovering the commercial activity. For
example, if an entity that holds an interest as a general partner in a
partnership discovers that the partnership is conducting commercial
activity, the entity will satisfy the cure requirement if, within 120
days of discovering the commercial activity, the entity discontinues
the conduct of the activity by divesting itself of its interest in the
partnership (including by transferring its interest in the partnership
to a related entity), or the partnership discontinues its conduct of
commercial activity.
    (iv) Record maintenance. Adequate records of each discovered
commercial activity and the remedial action taken to cure that activity
must be maintained. The records shall be retained so long as the
contents thereof may become material in the administration of section
892.
    (3) Annual determination of controlled commercial entity status. If
an entity described in paragraph (a)(1)(i) or (ii) of this section
engages in commercial activities at any time during a taxable year, the
entity will be considered a controlled commercial entity for the entire
taxable year. An entity not otherwise engaged in commercial activities
during a taxable year will not be considered a controlled commercial
entity for a taxable year even if the entity engaged in commercial
activities in a prior taxable year.
    (b) through (d)(4) [Reserved]. For further guidance, see Sec.
1.892-5T(b) through (d)(4).
    (5) Partnerships--(i) General rule. Except as provided in paragraph
(d)(5)(ii) or (d)(5)(iii) of this section, the commercial activities of
an entity classified as a partnership for federal tax purposes will be
attributable to its partners for purposes of section 892. For example,
if an entity described in paragraph (a)(1)(i) or (ii) of this section
holds an interest as a general partner in a partnership that is engaged
in commercial activities, the partnership's commercial activities will
be attributed to that entity for purposes of determining if the entity
is a controlled commercial entity within the meaning of section
892(a)(2)(B) and paragraph (a) of this section.
    (ii) Trading activity exception. An entity not otherwise engaged in
commercial activities will not be considered to be engaged in
commercial activities solely because the entity is a member of a
partnership (whether domestic or foreign) that effects transactions in
stocks, bonds, other securities (as defined in Sec.  1.892-3T(a)(3)),
commodities (as defined in Sec.  1.892-4(e)(1)(ii)), or financial
instruments (as defined in Sec.  1.892-3T(a)(4)) for the partnership's
own account or solely because an employee of such partnership, or a
broker, commission agent, custodian, or other agent, pursuant to
discretionary authority granted by such partnership, effects such
transactions for the account of the partnership. This exception shall
not apply to any member in the case of a partnership that is a dealer
in stocks, bonds, other securities, commodities, or financial
instruments, as determined under the principles of Sec.  1.864-
2(c)(2)(iv)(a).
    (iii) Limited partner exception--(A) General rule. An entity that
is not otherwise engaged in commercial activities (including, for
example, performing services for a partnership as

[[Page 68124]]

described in section 707(a) or section 707(c)) will not be deemed to be
engaged in commercial activities solely because it holds an interest as
a limited partner in a limited partnership. Nevertheless, pursuant to
sections 875, 882, and 892(a)(2)(A)(i), a foreign government member's
distributive share of partnership income will not be exempt from
taxation under section 892 to the extent that the partnership derived
such income from the conduct of a commercial activity. For example,
where a controlled entity described in Sec.  1.892-2T(a)(3) that is not
otherwise engaged in commercial activities holds an interest as a
limited partner in a limited partnership that is a dealer in stocks,
bonds, other securities, commodities, or financial instruments in the
United States, although the controlled entity partner will not be
deemed to be engaged in commercial activities solely because of its
interest in the limited partnership, its distributive share of
partnership income derived from the partnership's activity as a dealer
will not be exempt from tax under section 892 because it was derived
from the conduct of a commercial activity.
    (B) Interest as a limited partner in a limited partnership. Solely
for purposes of paragraph (d)(5)(iii) of this section, an interest in
an entity classified as a partnership for federal tax purposes shall be
treated as an interest as a limited partner in a limited partnership if
the holder of such interest does not have rights to participate in the
management and conduct of the partnership's business at any time during
the partnership's taxable year under the law of the jurisdiction in
which the partnership is organized or under the governing agreement.
Rights to participate in the management and conduct of a partnership's
business do not include consent rights in the case of extraordinary
events such as admission or expulsion of a general or limited partner,
amendment of the partnership agreement, dissolution of the partnership,
disposition of all or substantially all of the partnership's property
outside of the ordinary course of the partnership's activities, merger,
or conversion.
    (iv) Illustration. The following example illustrates the
application of this paragraph (d)(5):

    Example 1. K, a controlled entity of a foreign sovereign, has
investments in various stocks and bonds of United States
corporations and in a 20% interest in Opco, a limited liability
company that is classified as a partnership for federal tax
purposes. Under the governing agreement of Opco, K has the authority
to participate in the management and conduct of Opco's business.
Opco has investments in various stocks and bonds of United States
corporations and also owns and manages an office building in New
York. Because K has authority to participate in the management and
conduct of Opco's business, its interest in Opco is not a limited
partner interest. Therefore, K will be deemed to be engaged in
commercial activities because of attribution of Opco's commercial
activity, even if K does not actually make management decisions with
regard to Opco's commercial activity, the operation of the office
building. Accordingly, K is a controlled commercial entity, and all
of its income, including its distributive share of partnership
income from its interest in Opco and its income from the stocks and
bonds it owns directly, will not be exempt from tax under section
892.
    Example 2. The facts are the same as in Example 1, except that
Opco has hired a real estate management firm to lease offices and
manage the office building. Notwithstanding the fact that an
independent contractor is performing the activities, Opco will still
be deemed to be engaged in commercial activities. Accordingly, K is
a controlled commercial entity, and all of its income, including its
distributive share of partnership income from its interest in Opco
and its income from the stocks and bonds it owns directly, will not
be exempt from tax under section 892.
    Example 3. The facts are the same as in Example 1, except that K
is a member that has no right to participate in the management and
conduct of Opco's business. Assume further that K is not otherwise
engaged in commercial activities. Under paragraph (d)(5)(iii) of
this section, Opco's commercial activities will not be attributed to
K. Accordingly, K will not be a controlled commercial entity, and
its income derived from the stocks and bonds it owns directly and
the portion of its distributive share of partnership income from its
interest in Opco that is derived from stocks and bonds will be
exempt from tax under section 892. The portion of K's distributive
share of partnership income from its interest in Opco that is
derived from the operation of the office building will not be exempt
from tax under section 892 and Sec.  1.892-3T(a)(1).

    (e) Effective/applicability date. This section applies on the date
these regulations are published as final regulations in the Federal
Register. See Sec.  1.892-5(a) as issued under TD 9012 (August 1, 2002)
for rules that apply on or after January 14, 2002, and before the date
these regulations are published as final regulations in the Federal
Register. See Sec.  1.892-5T(a) for rules that apply before January 14,
2002, and Sec.  1.892-5T(b) through (d) for rules that apply before the
date these regulations are published as final regulations in the
Federal Register.

PART 602--OMB CONTROL NUMBERS UNDER THE PAPERWORK REDUCTION ACT

    Par. 4. The authority for part 602 continues to read as follows:

    Authority:  26 U.S.C. 7805.

    Par. 5. In Sec.  602.101, paragraph (b) is amended by adding an
entry to the table in numerical order to read as follows:

Sec.  602.101  OMB Control numbers.

* * * * *
    (b) * * *

------------------------------------------------------------------------
                                                            Current OMB
   CFR part or section where identified and described       Control No.
------------------------------------------------------------------------

                                * * * * *
1.892-5.................................................       1545-1053

                                * * * * *
------------------------------------------------------------------------

 Steven T. Miller,
Deputy Commissioner for Services and Enforcement.
[FR Doc. 2011-28531 Filed 11-2-11; 8:45 am]
BILLING CODE 4830-01-P

TOP-SECRET – German Ministry of Defense Report Regarding Military Security at G8 Summit

Federal Ministry of Defense

VS – NUR FÜR DEN DIENSTGEBRAUCH

Wie aile Behörden des Bundes und der Lander sind auch die Dienststellen der Bundeswehr nach Art. 35 Abs. 1 GG verpflichtet, zu Gunsten anderer Bundes-, Landes- und Kommunalbehörden Amtshilfe zu leisten. Voraussetzung ist jeweils ein ausdriickliches und hinreichend konkretes Ersuchen der zu unterstützenden Behörden. Die Initiative für Amtshilfeleistungen der Streitkrafte geht somit niemals von der Bundeswehr aus.

Einem Amtshilfeersuchen ist grundsätzlich zu entsprechen, sofem die ersuchende Behörde nicht in der Lage ist, die Amtshandlung selbst vorzunehmen oder diese nur mit unvertretbarem Aufwand bewaltigen kann. Unter dieser Voraussetzung kommt eine Ablehnung der Amtshilfe nur in Betracht, sofem

~ die Bundeswehr aus rechtlichen Griinden dazu nicht in der Lage ist,

~ durch die Hilfeleistung dem Wohl des Bundes oder eines Landes erhebliche Nachteile bereitet wiirden,

~ eine andere Behörde die Hilfe wesentlich einfacher oder mit genngerem Aufwand erbringen kann,

~ die Hilfe nur mit unverhältnismäßigem Aufwand zu leisten ist oder

~ durch die Hilfeleistung die eigene Aufgabenerfüllung der Bundeswehr ernstlich gefahrdet wiirde.

Der damit eingeschriinkten Möglichkeit, ein Amtshilfeersuchen abzulehnen, entspricht es, dass die rechtliche und sachliche Verantwortlichkeit fUr die mit der Amtshilfe zu unterstiitzende Gesamtrnaßnahme bei der ersuchenden Behörde verbleibt. Dies gilt insbesondere für Lagebewertungen und die Beurteilung der ZweckmiiBigkeit zu treffender MaBnahmen. Demgegeniiber verbleibt die Verantwortung für die Durchfiihrung der konkreten Amtshilfeleistung bei der Bundeswehr und beurteilt sich nach den für sie einschlägigen rechtlichen Vorgaben. Eine Erweiterung ihrer Kompetenzen und Zustandigkeiten erfolgt durch die Amtshilfeleistung nicht. Vor diesem allgemeinen Hintergrund wandte sich der Innenrninister des Landes M-V (M-V) mit Schreiben vom 21. März 2006 an den Bundesminister der Verteidigung und
bat – unter Verweis auf eine Zusage des ehemaligen Bundeskanzlers Gerhard Schröder – um Unterstiitzung durch die Bundeswehr. Der Bundesrninister der Verteidigung hat dies dem Innenrninister des Landes M-V am 8. Mai 2006 zugesagt.

…

g. Bereitstellung von Infrastruktur

Mit Schreiben vom 24. April 2006 bat das Innenministeriurn des Landes M-V u.a. urn Untersrutzung bei der Unterbringung von ca. 15.000 Einsatzkraften. In einer Koordinierungsbesprechung zu moglichen Untersrutzungsleistungen der Bundeswehr am 25. April 2006 wurde auch urn Prüfung gebeten, ob Liegenschaften, die ab Anfang 2007 von der Bundeswehr aufgegeben und im Rahmen der Konversion einer zivilen Nutzung zugeführt werden sollten, fur die Unterbringung verfugbar gemacht werden konnten. Nach Billigung durch die Leitung des BMVg wurde die WEV Nord bereits im Juni 2006 angewiesen, die Kasernen in Dabel, Demen, Stern-Buchholz, Karow und spater auch in Burg Stargard zunachst nicht in das Allgemeine Grundvermogen abzugeben sondem für die Unterstützung im Rahmen des G8-Gipfels vorzuhalten und zeitgerecht herzurichten. Für die bedarfsgerechte Ausstattung der teilweise bereits geraurnten Kasemen wurden insgesamt ca. 25.000 zusatzliche Möbelsrucke dorthln transportiert und eingeräurnt. Die erreichte Unterbringungskapazitat in Dabel, Demen, Stern-Buchholz und Karow betrug 6.030 Betten. 1m Durchschnitt wurden im Zeitraurn von zwei Wochen vor dem G8-Gipfel bis zu dessen Ende in den inaktiven Liegenschaften 4.600 polizeiliche Einsatzkrafte untergebracht. In der Spitzenauslastung erfolgte eine Unterbringung von tiber 6000 Polizisten. Zusätzlich vorgehaltene Unterbringungskapazilliten der Liegenschaft Burg Stargard (ca. 300) wurden nicht genutzt.

…

V. Unterstiitzungsleistung Sicherheit im Luftraurn

Die Gesamtverantwortung für die Absicherung gegen eine mogliche Gefahrdung aus der Luft wlihrend des G8-Gipfels in Heiligendamrn lag bei der Innenbehorde des betroffenen Landes M-V. Die Luftwaffe wurde auf Antrag tatig (1M M-V, 21. Miirz 2006 ). Der Inspekteur der Luftwaffe hat die notwendigen MaBnahmen im Rahmen der Dauereinsatzaufgabe Schutz des deutschen Luftraurns sowie auf Weisung BM und nach Vorliegen der entsprechenden Anfrage des Landes M-V zur Gewiihrleistung der Sicherheit im Luftraum (SILURA) in Abstimmung mit den zustiindigen Stellen (NATO, BMI, BMYBS, 1M M-V) getroffen. Das Land M-V hat das BMYg offiziell urn Unterstiitzung zur Abwehr von Gefahren aus der Luft durch zivile Flugobjekte gebeten. Ein entsprechendes Hilfeersuchen lag damit vor (1M M-V vom 13. Miirz 2007).

CONFIDENTIAL German Bundeswehrplan

Bundeswehrplan_2009

DOWNLOAD LINK ABOVE

1 Vorbemerkungen

1.1 Zweck des Bundeswehrplans 2009

Der jährliche Bundeswehrplan (BwPlan) legt die ressortinterne Grundlage für die weiteren Schritte zur Haushaltsaufstellung. Der Bedarf in den Kategorien Versorgung, Personal, Organisation, Betrieb, Rüstung und Infrastruktur wird in seiner finanzplanerischen Dimension erfasst, auf die konzeptionellen Vorgaben abgestimmt, fähigkeitsorientiert bewertet und am vorgegebenen Finanzrahmen gemessen. Der BwPlan ist das Instrument, mit dem der Generalinspekteur der Bundeswehr seine gesamtplanerische Verantwortung einschließlich Priorisierung von Bedarfsforderungen zur Auftragserfüllung wahrnimmt. Die Inspekteure und Leiter der zivilen Abteilungen/Stäbe unterstützen dabei im Rahmen ihrer jeweiligen Verantwortung.

Das Datenwerk zum BwPlan umfasst eine detaillierte Darstellung der finanzplanerischen Ansätze für den Planungszeitraum 2009 – 2013. Darüber hinausreichende Planungen werden bei wesentlichen Rüstungsprojekten auch in der Langfristperspektive dargestellt.

Im Textteil werden, wie bereits in den BwPlänen 2007 und 2008, neben einplanbaren Projekten auch die Auswirkungen des im Finanzrahmen nicht abdeckbaren Bedarfs bewertet.

1.2 Grundlagen der Planung

Die Konzeption der Bundeswehr (KdB, 09.08.2004) und das Weißbuch 2006 bilden nach wie vor die Grundlage für die Transformation der Bundeswehr. Mit der Finanzvorgabe/-linie für den BwPlan 2009 (21.08.2007) hat der Bundesminister der Verteidigung auf Grundlage der mittelfristigen Finanzplanung des Bundes die Randbedingungen festgelegt. Die Planungen gründen weiterhin auf dem Stationierungskonzept (01.11.2004), den Realisierungsplänen der Militärischen Organisationsbereiche (MilOrgBer) zur Ausgestaltung der Strukturen bis auf Einheitsebene, dem aktuellen Erkenntnisstand zu Ausstattungsumfängen
(Dezember 2007), internationalen Verpflichtungen sowie Projektverläufen in den Bereichen Optimierung des Betriebes, IT-Unterstützung sowie Ausrüstung. Die bisherigen planerischen Annahmen waren zu überprüfen. Erforderliche Nachsteuerungen
sind, soweit erforderlich, in den einzelnen Bereichen dargestellt. Unverändertes Ziel ist die Begrenzung der Betriebsausgaben als eine Voraussetzung für die Realisierung der dringlichen Investitionen zur Anpassung der Ausrüstung an die erforderlichen Fähigkeiten im Einsatz. Die Entwicklungen der Materialerhaltungsausgaben erfordern dabei besondere Aufmerksamkeit.

2 Rahmenbedingungen

2.1 Konzeptioneller Rahmen

Militärische Einsätze außerhalb Deutschlands sind bestimmendes Merkmal im Alltag der Bundeswehr. Neben der Teilnahme an Operationen wie ISAF, OEF, UNIFIL, KFOR und EUFOR beteiligt sich Deutschland mit signifikanten Beiträgen an den Stand-by Elementen von NATO (NRF), EU (EU BG) und VN (UNSAS). Darüber hinaus sind ständig Kräfte für nationale Evakuierungsoperationen (MilEvakOp) und zur Wahrnehmung hoheitlicher Aufgaben in Deutschland vorzuhalten. Die Bundeswehr leistet damit einen substantiellen Beitrag zur gesamtstaatlichen Sicherheitsvorsorge Deutschlands und seiner Partner.

Übergeordnetes Ziel der Transformation bleibt unverändert die nachhaltige Verbesserung der Einsatzfähigkeit der Bundeswehr im vorgegebenen Aufgabenspektrum. Hierzu sind in einem langfristigen, fortlaufenden und vorausschauenden Anpassungsprozess Aufgaben und Fähigkeiten, die wesentlich durch Personal und Ausrüstung bestimmt werden, mit den Finanzmitteln in einem bundeswehr- und streitkräftegemeinsamen Ansatz zu synchronisieren. Kernelemente der Fähigkeitsentwicklung sind

– die Berücksichtigung der Kräftekategorien Eingreif-, Stabilisierungs- und Unterstützungskräfte (EingrKr, StabKr, UstgKr), die jeweils aufgabenorientiert ausgerüstet, ausgebildet und eingesetzt werden,

– ein an den wahrscheinlicheren Einsätzen ausgerichtetes Fähigkeitsprofil,

– die nach Kräftekategorien abgestufte Befähigung zur Vernetzten Operationsführung (NetOpFü). Die Bundeswehr als Ganzes ist zudem so weiterzuentwickeln, dass die Streitkräfte uneingeschränkt interoperabel im multinationalen Umfeld operieren können.

Die operativen Vorgaben der KdB legen im Sinne einer Nationalen Zielvorgabe Umfang und Qualität von deutschen Beiträgen zu Einsätzen im gesamten Aufgabenspektrum fest. Die Notwendigkeit eines ausgewogenen Fähigkeitsaufwuchses über das Schließen
von Fähigkeitslücken begründet sich im Schwerpunkt aus dieser Zielvorgabe. Da die finanzielle Ausstattung der Bundeswehr absehbar nicht ausreicht, um alle erforderlichen Projekte zum Schließen vorhandener Fähigkeitslücken auf kurze bis mittlere Sicht und in erforderlichem Umfang realisieren zu können, ist die zwangsläufig zeitlich und umfänglich gestaffelte Projektrealisierung in streitkräftegemeinsamer Betrachtung so zu steuern, dass eine Ausstattung erreicht wird, die einen ausgewogenen Fähigkeitsaufwuchs über das gesamte Aufgabenspektrum der Bundeswehr ermöglicht. Die hierzu erforderliche Priorisierung führt zu den zeitlich gestaffelten Ausrüstungsstufen Anfangs-, Grund- und Zielausstattung.

…

TOP-SECRET-Cornerstones of Armed Forces Transformation in Germany

ACOS Planning Division

Armed Forces Staff
Federal Ministry of Defence, Bonn
Captain von Dambrowski
34 pages

Respondingto the Challenges

-TheBundeswehr Concept-

Mission of the Bundeswehr
•Ensure Germany‘s action-taking capabilityin the field of foreign policy
•Contribute to Stability on a European and global scale
•Ensure national securityand defence and help defend allies
•Promote multinational cooperation and integration

•International conflict prevention and crisis management, including the fight against international terrorism
•Support of alliance partners
•Protectionof Germany‘s territoryand its citizens
•Rescue and evacuation operations
•Partnership and cooperation
•Relief operations(official assistance, natural disasters, catastrophic accidents)

DOWNLOAD PDF HERE

Praes_vonDambrowski_060427

…

Former “60 Minutes” Commentator Andy Rooney Dies

STASI-NAMEN ALPHABETISCH BUCHSTABE RE-RH – STASI-NAMES IN ALPHABETICAL ORDER – RE-RH

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

240941430069;94;30;00;;REBAL, WERNER:;;;21500,00
190251420725;99;40;00;;REBALL, GUENTER:;;;24735,00
140870407532;18;35;00;;REBATSCHEK, TORSTEN:;;;6705,00
011136406147;04;77;00;;REBBE, ERWIN:;;;21750,00
290171414825;18;35;00;;REBBELIN, OLAF:;;;2795,00
150361422223;12;06;00;;REBEL, HOLGER:;;;19100,00
300369415360;18;32;00;;REBEL, JO(E)RG:;;;9675,00
120168413723;18;25;00;;REBENKLAU, LARS:;;;10800,00
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160259407536;05;06;00;;REZNICEK, FRANK:;;;17997,50

Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

TOP-SECRET-IACP State and Provincial Police Planning Sections (SPPPOS) Directory

The State and Provincial Police Planning Officers section (SPPPOS) is a part of the Division of State and Provincial Police of the International Association of Chiefs of Police (IACP). Membership includes police agencies with responsibilities consisting of both highway patrol and criminal investigation responsibilities in the service of state and provincial governments, the federal government of Canada, or other sovereign governments exercising jurisdiction over territories within the United States or Canada. The organization is comprised of five geographic areas; the North Atlantic, North Central, North Atlantic, Mountain Pacific, and Southern regions. Each region may convene meetings as needed. An international conference is held annually.

The purposes of the organization are to facilitate the exchange of planning information and experiences among member organizations and other planning associations, to serve as a resource available to all members of the section for dealing with agency issues and problems, and to maintain an on-line projects and statistical data base for access to all section members. Additionally, SPPPOS strives to provide for the sharing of information among member organizations and to encourage the development of the planning function within member organizations.

An annual conference is graciously hosted by a different member state each year. Conference agendas include some of the most timely and provocative issues facing state and provincial police organizations. The advances and challenges of information technology, communications, mobile data computing, patrol car accident investigation, officer safety, policy development, operational issues, and budget issues have been topics of past conference agendas.

One valuable feature of the SPPPOS group is the “Projects in Progress” (PIP) forum. PIP is an opportunity for participating organizations to list current, significant research and development projects on the IACP database allowing members with the same or similar types of research an opportunity to exchange ideas, saving time and resources. Members are allowed an opportunity to make a brief presentation at the annual conference on PIP topics in order to present the completed project or to solicit further research on the subject.

Another valuable tool for information sharing is the SPPPOS Listserv; an internet communications forum allowing member agencies an opportunity to post questions directly to the SPPPOS group. The Listserv provides the opportunity for timely responses to the more pressing issues that may require consistency in research and development.

…

SPPPOS AGENCY CONTACTS

ALABAMA DEPARTMENT OF PUBLIC SAFETY………………………………………………………… 7
ALASKA DEPARTMENT OF PUBLIC SAFETY …………………………………………………………… 7
ARIZONA DEPARTMENT OF PUBLIC SAFETY………………………………………………………….. 8
ARKANSAS STATE POLICE …………………………………………………………………………………… 9
DEPARTMENT OF CALIFORNIA HIGHWAY PATROL HEADQUARTERS ………………………. 10
COLORADO STATE PATROL ………………………………………………………………………………… 12
CONNECTICUT DEPARTMENT OF PUBLIC SAFETY ………………………………………………….. 13
DELEWARE STATE POLICE………………………………………………………………………………….. 14
FLORIDA HIGHWAY PATROL ……………………………………………………………………………… 14
GEORGIA STATE PATROL HEADQUARTERS…………………………………………………………… 15
IDAHO STATE POLICE ……………………………………………………………………………………….. 16
ILLINOIS STATE POLICE ……………………………………………………………………………………. 17
INDIANA STATE POLICE …………………………………………………………………………………… 18
INTERNATIONAL ASSOCIATION OF CHIEF’S OF POLICE …………………………………………. 18
IOWA DEPARTMENT OF PUBLIC SAFETY ………………………………………………………………. 25
KANSAS HIGHWAY PATROL ……………………………………………………………………………… 26
KENTUCKY STATE POLICE …………………………………………………………………………………. 27
LOUISIANA STATE POLICE…………………………………………………………………………………… 28
MAINE STATE POLICE ………………………………………………………………………………………… 29
MARYLAND STATE POLICE …………………………………………………………………………………. 30
MASSACHUSETTS STATE POLICE ………………………………………………………………………….. 31
MICHIGAN STATE POLICE …………………………………………………………………………………… 32
MINNESOTA STATE PATROL ……………………………………………………………………………….. 33
MISSISSIPPI HIGHWAY SAFETY PATROL ………………………………………………………………. 34
MISSOURI STATE HIGHWAY PATROL ……………………………………………………………………. 35
MONTANA HIGHWAY PATROL ……………………………………………………………………………. 36
NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION …………………………………… 36
NEBRASKA STATE PATROL …………………………………………………………………………………. 38
NEVADA HIGHWAY PATROL ………………………………………………………………………………. 39
NEW HAMPSHIRE STATE POLICE …………………………………………………………………………. 40
NEW JERSEY STATE POLICE ………………………………………………………………………………… 40
NEW MEXICO STATE POLICE ………………………………………………………………………………… 42
NEW YORK STATE POLICE …………………………………………………………………………………….. 43
NORTH CAROLINA STATE HIGHWAY PATROL ………………………………………………………… 44
NORTH DAKOTA HIGHWAY PATROL …………………………………………………………………….. 45
OHIO STATE HIGHWAY PATROL …………………………………………………………………………… 46
OKLAHOMA DEPARTMENT OF PUBLIC SAFETY ………………………………………………………. 47
ONTARIO PROVINCIAL POLICE …………………………………………………………………………….. 48
OREGON STATE POLICE ………………………………………………………………………………………… 48
PENNSYLVANIA STATE POLICE ……………………………………………………………………………… 49
RHODE ISLAND STATE POLICE ……………………………………………………………………………….. 51
ROYAL CANADIAN MOUNTED POLICE …………………………………………………………………….. 52
SOUTH CAROLINA HIGHWAY PATROL …………………………………………………………………….. 53
SOUTH DAKOTA HIGHWAY PATROL……………………………………………………………………….. 54
TENNESSEE DEPARTMENT OF SAFETY ……………………………………………………………………. 55
TEXAS DEPARTMENT OF PUBLIC SAFETY ……………………………………………………………….. 56
UTAH DEPARTMENT OF PUBLIC SAFETY …………………………………………………………………. 58
VERMONT STATE POLICE ……………………………………………………………………………………….. 59
VIRGINIA DEPARTMENT OF STATE POLICE ………………………………………………………………. 59
WASHINGTON STATE PATROL ………………………………………………………………………………….. 60
WEST VIRGINIA STATE POLICE……………………………………………………………………………….. 62
WISCONSIN STATE PATROL ……………………………………………………………………………………. 62
WYOMING HIGHWAY PATROL ………………………………………………………………………………… 6

DOWNLOAD LINK HERE

IACPpolicedirectory2008

TOP-SECRET-INTERPOL DNA Data Exchange and Practice Handbook

RECOMMENDATIONS FROM THE INTERPOL DNA MONITORING EXPERT GROUP

Globalization and advances in technology allow criminals to commit crimes across international borders with greater ease than ever before. With criminal methods and tactics changing continuously, the tools used to fight crime also need to keep pace. One area where cutting-edge developments have emerged is that of the use of DNA evidence, meaning that ethics and best practice of DNA profiling now need to be addressed on a global scale. At INTERPOL, we are doing just that; assisting the law enforcement and forensic community by supporting, facilitating, and promoting the use of DNA analysis on a national, regional and international level.

In order to meet the growing need for INTERPOL member countries to exchange and compare DNA profiles, we have developed several DNA data-sharing tools, known collectively as the INTERPOL DNA Gateway. These include an international DNA Database, an international search request form for bilateral exchange and a means for secure standardized electronic transfer. Since the introduction in 2003 of the INTERPOL DNA Database, over 50 member countries have contributed profiles for international searches and storage. This number is remarkable given that today no more than 54 member countries operate a national DNA Database. However, these tools cannot function in isolation, which is why we back up our high-tech data exchange systems with promotional workshops, DNA conferences and resources such as this publication.

The INTERPOL Handbook on DNA Data Exchange and Practice was first published in 2001. Translated into seven different languages, and available via the Internet and several intranet channels, it has become popular with investigators all over the world. Since its initial publication, the number of national DNA Databases in existence has more than doubled, and techniques, standards, applications and experiences in all fields relating to DNA profiling have changed considerably. In response, the INTERPOL DNA Monitoring Expert Group has reviewed and updated the Handbook, with the aim of providing state-of-the-art recommendations to police and forensic science services and maximizing the benefits of using DNA profiling techniques worldwide. It is our hope that this handbook will help define global standards in relation to DNA profiling and will further enhance the capabilities of INTERPOL member countries.

…

DOWLOAD ALL HERE

INTERPOL_DNA_Handbook

California Congressional Representatives Letter to President Obama on Medical Marijuana Crackdown

Dear President Obama,

We write to express our concern with the recent activity by the Department of Justice against legitimate medical cannabis dispensaries in California that are operating legally under state law. As you know, in October of 2009, Attorney General Eric Holder issued formal guidelines for federal prosecutors in states that have enacted laws authorizing the use of cannabis for medical purposes. The guidelines were spelled out in a memo to United States Attorneys from then Deputy Attorney General David Ogden, saying in part that the Attorneys should not focus federal resources in their state “on individuals whose actions are in clear and unambiguous compliance with existing state laws providing for the medical use of marijuana.”

Despite this guidance and further clarification from current Deputy Attorney General James Cole that it would not be “an efficient use of federal resources to focus enforcement efforts on individuals with cancer or other serious illnesses who use marijuana as part of a recommended treatment regimen consistent with applicable state law, or their caregivers,” the Justice Department has continued an active role in enforcing federal laws against individuals acting in accordance with California state law. Last week, California’s four U.S. attorneys held a press conference to speak about the letters their offices had sent out to dozens of landlords and property owners who rent buildings or land where dispensaries provide safe and legal access to medical cannabis, notifying them that they are violating federal drug laws.

The U.S. attorney letters state that federal law “takes precedence over state law and applies regardless of the particular uses for which a dispensary is selling and distributing marijuana.” The letters warn that the dispensaries must shut down within 45 days or the landlords and property owners will face criminal charges and confiscation of their property – both “real and personal” – even if they are operating legally under the state’s medical cannabis law. The actions mandated in these letters and echoed at the ensuing press conference directly interfere with California’s 15 year old medical cannabis law by eliminating safe access to medication for the state’s thousands of medical cannabis patients.

We are also aware that these threats by the Justice Department against property owners in California come after many months of federal interference in other medical cannabis states. This year alone has seen aggressive SWAT-style federal raids in at least seven medical marijuana states, as well as threats of criminal prosecution by U.S. attorneys against local and state public officials. It is our strong position that local and state governments must be allowed to develop, implement and enforce their own public health laws with regard to medical cannabis.

Medical cannabis has been and continues to be recommended by physicians to alleviate a number of serious illnesses and medical conditions that have not responded to other medications and treatments. During your presidential campaign, you repeatedly pledged to end federal raids against the individuals and collectives authorized by state law to use or provide medical cannabis, giving hope to patients who legitimately use medical cannabis to treat their conditions that their long struggle to safely access their medicine was finally over. By pursuing the same harsh policies that have been in place for years, we fear that the federal government will push legitimate patients back into the uncertainty and danger of the illicit market.

For these reasons, it is more urgent now than ever to reschedule marijuana as a legitimate controlled substance for medicinal purposes. Classifying marijuana as a Schedule II or III drug will have the effect of harmonizing federal law with the laws of several states, such as California. No longer should the federal government’s laws supersede the wishes of local citizens who have decided that their fellow neighbors ought to have the right to legitimately use medical marijuana. As we have seen for years, seriously ill patients will attempt to obtain their medication however they can and it is unconscionable for the DOJ to use its limited resources to endanger the lives of patients who are simply seeking to ease their suffering.

We respectfully request that your administration reschedule marijuana as a Schedule II or III drug administratively, or publicly support the adoption oflegislation that would change federal statute to achieve this same goal. One such proposal, H.R. 1983, the States’ Medical Marijuana Patient Protection Act, which was introduced by Congressman Barney Frank (D-MA) earlier this year, would do just this. Changing federal marijuana policy through legitimate administrative channels or Congressional action will give countless patients and their physicians the respect they deserve and will clear up any ambiguity as to what the legitimate role of the federal government is in this arena.

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CongressMedicalMarijuana

TOP-SECRET- DHS Warning: Terrorists Making Explosives With Commercial Products

Terrorist Acquisition of Commercial Products for Improvised Explosive Device Production

2 pages
For Official Use Only
October 14, 2011

(U//FOUO) Recent plots and attacks in the Homeland and overseas demonstrate a continuing terrorist focus on acquiring commercially available materials and components that can be used in constructing improvised explosive devices (IEDs). Heightened public and state and local official awareness, as well as tightened legal controls, have made it more difficult to purchase certain products that contain explosive precursors in bulk quantities or concentrated forms. Operatives are now more likely to use surreptitious, though legal, methods—such as multiple purchases in smaller quantities—to acquire sufficient amounts to create explosives.

— (U) On 27 July 2011, investigators found precursor chemicals and other IED components, including smokeless powder, clocks, batteries, wires, and other items commonly used to make IEDs in the hotel room of a US Army soldier who allegedly sought to target military personnel.
— (U) The admitted perpetrator of the 22 July 2011 attacks in Oslo, Norway avoided law enforcement suspicion by acquiring through legal means the ammonium nitrate, aluminum powder, nitromethane, and blenders he used in constructing IEDs.

(U//FOUO) Commercial products containing precursor materials may include:
— (U//FOUO) Fertilizer and first aid cold packs (ammonium nitrate).
— (U//FOUO) Swimming pool chemicals (calcium hypochlorite/hydrogen peroxide).
— (U//FOUO) Some types of water filtration/treatment systems (potassium permanganate).
— (U//FOUO) Beauty supply products (hydrogen peroxide and acetone).
— (U//FOUO) Industrial cleaning supplies (hydrochloric acid or sulfuric acid).

(U) Potential Indicators of suspicious purchases: Most commercial products suitable for constructing IEDs serve legitimate purposes. Consequently, it is often difficult to identify purchases or other activities that may be associated with terrorist intent to create explosives. No single indicator is likely to divulge suspicious purchases, but, depending on specific circumstances, a combination of the behaviors listed below may warrant reporting and investigation:

— (U) Attempts to purchase all available stock or materials in bulk, especially by individuals with no previous history of bulk purchases.
— (U) Payment or insistence on payment in cash for bulk purchases, or using a credit card in another person’s name.
— (U) Insistence on in-store pickup instead of store delivery of bulk purchase.
— (U) Use of rented or out-of-state vehicle to transport bulk purchases.
— (U) Smaller purchases of the same products at different locations within a short period of time.
— (U) Displays of nervous or suspicious behavior and evasive or vague responses to questions about intended use of products.

(U//FOUO) For additional information, please see DHS-FBI Joint Homeland Security Assessment “(U//FOUO) Use of Common Precursor Chemicals to Make Homemade Explosives,” 10 August 2010; and Roll Call Release “(U//FOUO) Indicators of Suspicious Acquisition of Beauty Supply Products,” 26 February 2010.

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DHS-CommercialBombs

TOP-SECRET – German Bundeswehrplan

Bundeswehr

DOWNLOAD LINK BELOW

Bundeswehrplan_2010

12 pages
VS – NUR FÜR DEN DIENSTGEBRAUCH

1 Rahmenbedingungen

Oas Weißbuch 2006 und die Konzeption der Bundeswehr (KdB, 09.08.2004) bilden unverandert die Grundlage für die Bundeswehrplanung. Um auch künftig ihre Aufgaben in einem breiten Spektrum erfolgreich wahrzunehmen, braucht die Bundeswehr zeitgemaf!, e und zukunftsorientierte Fahigkeiten, reprasentiert durch gut ausgebildetes und motiviertes Personal, wirtschaftliche Verfahren sowie belastbare Strukturen. Oer Bundeswehrplan zielt dabei auf einen ausgewogenen Fahigkeitsaufwuchs im gesamten Fahigkeitsspektrum für die Eingreif-, Stabilisierungs- und UnterstOtzungskrafte im Zuge des streitkraftegemeinsamen Ansatzes der Transformation der Bundeswehr. Auf diese Weise kbnnen die Streitkrafte qualitativ und quantitativ angemessen fUr das gesamte Spektrum wahrscheinlicher Einsatze bereitgestellt werden. Oabei ist der breit aufgestellten Risikovorsorge zunachst auf hinreichendem Niveau der Vorzug einzuraumen gegenüber der sofortigen Vollausstatlung in einzelnen Bereichen.

Mit dem Haushalt 2009/42. Finanzplan (FiPI) wurde die mit dem 39. FiPI eingeleitete Anhebung der Plafondlinie in der Finanzplanung nicht nur verstetigt, sondern gesteigert. Oadurch kbnnen der investive Anteil moderat gestarkt, die laufenden Modernisierungsprojekte und Betreiberlbsungen abgesichert sowie die nach dem Bundesbesoldungsund -versorgungsanpassungsgesetz 2008/2009 steigenden Personalausgaben berücksichtigt werden.

…

…

Ausgaben im Rahmen der Mitgliedschaft in NATO & EU

Für die vertraglich vereinbarte Beteiligung an NATO-ROstungsagenturen ist eine bedarfsgerechte Vorsorge getroffen. Neben der Einplanung des mit NATO-Partnern gemeinsam betriebenen FrOhwarnsystems AWACS ist auch eine Beteiligung an einem gemeinsam zu betreibenden System zur luftgestotzten weitraumigen abbildenden Aufklarung (NATO AGS) berOcksichtigt.

Kooperationsfelder mit der WirtschaftlBetreibervertrage

Dieser Ausgabenbereich ist im Wesentlichen wie im Vorjahr dotiert. Erstmalig aufgenommen wurde das Betreibermodell Liegenschaften. Betreibermodelle und kooperative Lbsungen mit der Industrie bilden auch weiterhin eine Mbglichkeit, um eine wirtschaftl iche AufgabenerfOliung, die Entlastung der Bundeswehr von Nicht-Kernaufgaben und ein Freisetzen von Ressourcen zu erzielen.

TOP-SECRET – German Navy Vision 2025+ Deutsche Marin 2025+

Zielvorstellung Marine 2025+

Inspekteur der Marine
43 pages
VS – Nur für den Dienstgebrauch
November 24, 2008

1. Sicherheitspolitischer Rahmen und Trends

Deutschland (DEU) wird auch zukünftig eine wichtige Rolle – insbesondere in Europa – einnehmen, um seiner sicherheitspolitischen Verantwortung in der Staaten-gemeinschaft gerecht zu werden. Das DEU Engagement wird deshalb nicht hinter den aktuellen Stand zurück fallen, sondern sich eher ausweiten und verstärken. DEU wird der Zusammenarbeit in NATO, EU und VN auch weiterhin große Bedeutung beimessen. Außerdem muss es sich ggf. auch an kurzfristig zusammentretenden Koalitionen beteiligen können, um Bedrohungen vorzubeugen und ihnen rechtzeitig dort zu begegnen, wo sie entstehen.

Das Potenzial für gewaltsame Konflikte bleibt weiterhin hoch, wobei Auseinander-setzungen mit halbstaatlichen und nichtstaatlichen Gegnern durch asymmetrische Formen der Kriegführung gekennzeichnet sein werden. In Konflikten mit Beteiligung staatlicher Akteure können jedoch auch klassische militärische Mittel zum Einsatz kommen. Eine sich absehbar verschärfende Konkurrenz um den Zugang zu Roh-stoffen und anderen Ressourcen erhöht das zwischenstaatliche Konfliktpotenzial. Konventionelle, reguläre Seestreitkräfte regionaler Mächte können dabei den freien und ungehinderten Welthandel als Grundlage des DEU und europäischen Wohlstands ebenso gefährden, wie kriminelle oder terroristische Bedrohungen der maritimen Sicherheit.

Die strategischen Rahmenbedingungen und die DEU sicherheitspolitischen Inte-ressen bleiben im Grundsatz unverändert. Gleichwohl lässt sich absehen, dass es in Teilbereichen zu Verschiebungen kommen kann. So werden Versorgungs- und Energiesicherheit ein höheres Gewicht erhalten. Das erfordert Flexibilität bei der Planung militärischer Fähigkeiten.
Der Prozess der Transformation der Bundeswehr mit dem Ziel der Steigerung der Einsatzfähigkeit wird fortgesetzt. Zusammenarbeit mit militärischen und zivilen Partnern gewinnt dabei weiter an Bedeutung. Mit den KGv „Basis See“1 hat die Marine die Grundlagen für den streitkräftegemeinsamen Einsatz ihrer Mittel gelegt.

Die Aufgaben der maritimen Sicherheit werden in enger Zusammenarbeit mit zivilen Stellen wahrzunehmen sein.
International bleibt die Marine tief in die NATO integriert, die auch weiterhin wesent-liche Impulse für die internationale Interoperabilität von Streitkräften geben wird. Sie wird ihre Aktivitäten verstärkt über ihr Vertragsgebiet hinaus ausdehnen und weitere Staaten als Kooperationspartner zu gewinnen suchen. Daneben gewinnt die Zusammenarbeit in der EU zunehmend an Bedeutung. UNIFIL hat verdeutlicht, dass auch die VN künftig maritime Einsätze führen werden.

Bis zum Planungshorizont 2025+ werden die europäischen Sicherheitsstrukturen weiter ausgebaut, integrierte europäische Streitkräfte werden im zu betrachtenden Zeitraum jedoch nicht oder nur auf niedrigem Niveau realisiert werden2. Damit bleiben die Möglichkeiten für ein multinationales burden sharing im Sinne einer grundsätzlichen Aufgabenverteilung unter Verzicht auf nationale militärische Kern-fähigkeiten eingeschränkt.

DEU wird deshalb auch bei künftig noch engerer internationaler Abstimmung von Streitkräfteplanungen in NATO und EU auf eigene militärische Fähigkeiten im maritimen Bereich nicht verzichten können. Wie zuletzt die Erfahrungen aus UNIFIL zeigen, ist die Fähigkeit, zu Beginn einer neuen Operation Führungsaufgaben zu übernehmen, eine Voraussetzung dafür, im multinationalen Rahmen handlungsfähig zu sein. Das deutsche Kontingent hat sich dort als Rückgrat eines multinationalen Verbandes bewährt, dem sich auch kleinere Nationen mit ihren geringeren Kräften anschließen konnten.

2. Ergänzende Rahmenbedingungen

Die absehbaren Folgen des Klimawandels – z.B. steigende Zahl und wachsendes Ausmaß von Naturkatastrophen – werden die Wahrscheinlichkeit humanitärer Hilfseinsätze erhöhen. Darüber hinaus bedeutet Klimawandel auch den möglichen Zugriff auf bisher unzugängliche Ressourcen (z.B. Nordpolarmeer) und birgt damit weiteres Konfliktpotential.

Die Notwendigkeit zur streitkräftegemeinsamen Operationsführung bleibt bestehen und wird auch unterhalb der operativen Ebene der Führung stärker zum Tragen kommen. Dies gilt analog auch für die ressortübergreifende Zusammenarbeit, die dem Prinzip der Vernetzten Sicherheit folgend weiter ausgebaut werden wird.

Die demografische Entwicklung verschärft den Wettbewerb um qualifiziertes Personal. Wegen der zunehmenden technischen Systemkomplexität steigen gleichzeitig die Ansprüche an das Personal. Der Trend zu autonomen Systemen hält an. Die erhöhte Systemkomplexität erschwert den Kompetenzerhalt, was die Abhängigkeit von zivilen Leistungserbringern vergrößern kann.
Der finanzielle Handlungsrahmen für die Bundeswehr wird insgesamt nicht anwach-sen. Optimierungspotenzial ist daher zunächst im eigenen Verantwortungsbereich zu erschließen. Dies schließt eine zukünftige Neujustierung zwischen den Organisa-tionsbereichen nicht aus.

…

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Marine2025_

Die ANONYM-PERVERSEN “GoMoPa”-Scheisshausfliegen, die Wirecard-Lüge und das LKA BAYERN

http://www.handelsblatt.com/finanzen/boerse-maerkte/boerse-inside/finanzaufsicht-untersucht-kursachterbahn-bei-wirecard/3406252.html

http://www.usag24-betrug.com/index.php/gomopas-wirecard-behauptungen-zweifelhaft-schuett-hat-keinerlei-behauptungen-zu-wirecard-gemacht/

Liebe Leser,

offensichtlich ermittelt das Landeskriminalamt Bayern gegen die Neo-STASI “GoMoPa” und deren allseits bekannten Partner

– wegen organisierter Kriminalität, schweren Betruges, Kursmanipulation, Insidergeschäften und der Verbreitung falscher Nachrichten – ausgelöst durch die “Wirecard-Affäre”.

http://www.handelsblatt.com/finanzen/boerse-maerkte/boerse-inside/finanzaufsicht-untersucht-kursachterbahn-bei-wirecard/3406252.html

http://www.usag24-betrug.com/index.php/gomopas-wirecard-behauptungen-zweifelhaft-schuett-hat-keinerlei-behauptungen-zu-wirecard-gemacht/

Der Ausgangspunkt:

Die Münchner Staatsanwaltschaft rechnet nach einer großangelegten Razzia wegen des Verdachts auf Marktmanipulation und Insiderhandel mit Aktien noch mit längeren Ermittlungen. Zunächst müsse das umfangreiche Material aus den Durchsuchungen ausgewertet werden, sagte eine Behördensprecherin am Freitag in München. Die Ermittler hatten am Dienstag in einer spektakulären Aktion die Büros und Wohnungen von Dutzenden Verdächtigen durchsuchen lassen. Details zu den Beschuldigten oder betroffenen Firmen nannte die Sprecherin nicht. Die Behörde ermittelt bereits seit Jahren.

Bei der Aktion waren insgesamt 48 Büro- und Privaträume bundesweit und in Österreich durchsucht worden. Die Ermittlungen richteten sich gegen 31 Verdächtige, betroffen seien Aktien von 20 verschiedenen Gesellschaften. Drei Beschuldigte sitzen seither in Untersuchungshaft. Nach Angaben aus Finanzkreisen soll es sich bei den Verdächtigen vor allem um Mitarbeiter sogenannter Börsenbriefe handeln, die Anlegern unter anderem Ratschläge zu Aktien geben.

Im wesentlichen gehe es bei den Ermittlungen um Kursmanipulationen mit fast wertlosen Aktien – sogenannten Pennystocks – deren Kurse durch gezielt positive Nachrichten nach oben getrieben und dann wieder verkauft werden. Teilweise seien auch andere Aktien durch negative Nachrichten in die Verlustzone gebracht und daraus Geschäfte gemacht worden. Welche Aktiengesellschaften von den Machenschaften betroffen sein könnten, wollte die Staatsanwaltschaft nicht sagen.

Ebenfalls durchsucht wurden Geschäftsräume der Schutzgemeinschaft der Kapitalanleger in München (SdK), wie SdK-Sprecher Lars Labryga am Freitag bestätigte. Die SdK sei allerdings nur in zwei Fällen von den Ermittlungen betroffen. Im Zusammenhang damit waren die Räume der SdK bereits vor zwei Jahren durchsucht worden. Die Vorwürfe richteten sich aber nicht gegen die SdK, sondern weiterhin gegen einen früheren stellvertretenden SdK-Vorsitzenden.

Infos über “GoMoPa” bitte an

Staatsanwaltschaft München I

Linprunstraße 25

80335 München

Telefon: 089 / 5597-07

Fax: 089 / 5597-4131

E-Mail: poststelle@sta-m1.bayern.de

Internet: www.justiz.bayern.de/sta/sta/m1/

Confidential – Iran works on “The BOMB”

Iran’s President Mahmoud Ahmadinejad (L) and Industries Minister Ali Akbar Mehrabian wear protective glasses while visiting an exhibition of Iran laser science and technology in Tehran

Iran began work on Tuesday to make higher-grade nuclear fuel, a senior official said, and the Pentagon said the United States wanted a U.N. Security Council resolution on Iran “within weeks” over its nuclear programme.

The Islamic Republic, which denies its programme has military aims, announced on Sunday it would produce uranium enriched to a level of 20 percent for a Tehran research reactor making medical isotopes.

This followed a failure to agree terms for a proposed nuclear swap with major powers, under which Iran would send most of its low-enriched uranium abroad in return for such fuel.

The head of Iran’s Atomic Energy Organisation, Ali Akbar Salehi, said preparatory work had started and production of the fuel would be officially launched later on Tuesday, in the presence of inspectors from the U.N. nuclear watchdog.

“It will formally be announced in the afternoon,” Salehi told, saying he was on his way to the enrichment plant near the central city of Natanz.

State television said production had already started.

Iran currently enriches uranium to a level of 3.5 percent while 80 percent or more is needed for a nuclear bomb.

The Pentagon said the United States wants the U.N. Security Council to approve a resolution “within weeks, not months,” laying the ground for new sanctions against Iran over its nuclear programme. They would be the fourth set of sanctions.

Despite Iranian denials, Western powers fear Iran is enriching uranium with a view to producing nuclear weapons.

Salehi said Iran had set up a chain of 164 centrifuges, used to refine uranium, to produce the 20 percent fuel. He said production capacity is 3 to 5 kg a month, above the Tehran reactor’s needs of 1.5 kg, ISNA news agency reported.

RUSSIA, CHINA DIFFER

A senior lawmaker in Russia, which in the past has urged talks rather than punishment, also said economic measures should be considered against Iran, a major oil producer.

Among the big powers only China, which can block any U.N. sanctions, has remained unswervingly opposed to punishing Iran.

On Tuesday Beijing urged increased diplomatic efforts to resolve the stand-off over Iran’s nuclear plans, calling for all sides to work towards agreement on the fuel exchange plan.

“This would help towards appropriately resolving the Iran nuclear issue,” Foreign Ministry spokesman Ma Zhaoxu said.

Possible targets for any new sanctions include Iran’s central bank, the Revolutionary Guards who Western powers say are key to Iran’s nuclear programme, shipping firms and its energy sector, Western diplomats say.

Enriching uranium to 20 percent would take Iran much of the way to having weapons-grade uranium.

But analysts said it would need a few months to reconfigure its Natanz plant to refine uranium to higher purity.

Iran may also be having more difficulty obtaining crucial components due to U.N. sanctions, said the analysts, who added that the latest move might be a negotiating tactic.

Tehran says the more highly refined uranium is destined for the research reactor, but it lacks the technology to convert the material into special fuel needed to run this plant in the capital.

Iran’s Foreign Ministry spokesman said Tehran was still prepared to carry out the fuel swap, if its conditions were met.

On Monday, the IAEA confirmed Tehran had notified the U.N. nuclear watchdog of its plans to produce higher-grade fuel, and said it would damage chances of saving the fuel supply deal.

But Foreign Ministry spokesman Ramin Mehmanparast said: “We’re still prepared, if our requirements are met, to carry out this swap … any time they are ready this can be done.”

DAS PERVERSE “KINDERPORTAL” DER FINGIERTEN “GoMoPa”-SCHEISSHAUSFLIEGEN

https://berndpulch.org/2011/11/01/das-kinderportal-der-anal-fixierten-gomopa-scheisshausfliegen-eigenbezeichnung/

“GoMoPa” und ihr Kinderportal: Die gesamte deutsche Presse verabscheut “GoMoPa”

https://berndpulch.org/die-gesamte-deutsche-presse-verabscheut-die-tatsachlich-vorbestraften-%E2%80%9Cgomopa%E2%8

TOP-SECRET: Iran Nuclear Sites: Bushehr Nuclear Power Plant

The Bushehr Nuclear Power Plant (Persian نیروگاه اتمی بوشهر) is a nuclear power plant in Iran which is under construction 17 kilometres (11 mi) south-east of the city of Bushehr, between the fishing villages of Halileh and Bandargeh along the Persian Gulf. The nuclear power plant was planned to go on network in 2009. As late as November 28, 2009, the construction of the facility was said to be on schedule for completion.¹

History

The facility was the idea of the Shah Mohammad Reza Pahlavi, who envisioned a time when the world’s oil supply would run out. He wanted a national electrical grid powered by clean nuclear power plants. Bushehr would be the first plant, and would supply energy to the inland city of Shiraz. In August 1974, the Shah said, “Petroleum is a noble material, much too valuable to burn… We envision producing, as soon as possible, 23,000 megawatts (MW) of electricity using nuclear plants”.

The construction of the plant started in 1975 when the German Kraftwerk Union AG, a joint venture of Siemens AG and AEG Telefunken, signed a contract worth US$4–6 billion to build the pressurized water reactor nuclear power plant. Construction of the two 1,196 MWe nuclear generating units, identical with the two reactors from the German Biblis Nuclear Power Plant, was subcontracted to ThyssenKrupp AG, and was to have been completed in 1981.

Kraftwerk Union was eager to work with the Iranian government because, as spokesman Joachim Hospe said in 1976, “To fully exploit our nuclear power plant capacity, we have to land at least three contracts a year for delivery abroad. The market here is about saturated, and the United States has cornered most of the rest of Europe, so we have to concentrate on the third world.”

Kraftwerk Union fully withdrew from the Bushehr nuclear project in July 1979, after work stopped in January 1979, with one reactor 50% complete, and the other reactor 85% complete. They said they based their action on Iran’s non-payment of $450 million in overdue payments. The company had received $2.5 billion of the total contract. Their cancellation came after certainty that the Iranian government would unilaterally terminate the contract themselves, following the 1979 Iranian Revolution, which paralyzed Iran’s economy and led to a crisis in Iran’s relations with the West.

In 1984, Kraftwerk Union did a preliminary assessment to see if it could resume work on the project, but declined to do so while the Iran-Iraq war continued. In April of that year, the U.S. State Department said, “We believe it would take at least two to three years to complete construction of the reactors at Bushehr.” The spokesperson also said that the light water power reactors at Bushehr “are not particularly well-suited for a weapons program.” The spokesman went on to say, “In addition, we have no evidence of Iranian construction of other facilities that would be necessary to separate plutonium from spent reactor fuel.” The reactors were then damaged by multiple Iraqi air strikes from 1984 to 1988, during the Iran-Iraq war. Shortly afterwards Iraq invaded Iran and the nuclear program was stopped until the end of the war.

In 1990, Iran began to look outwards towards partners for its nuclear program; however, due to a radically different political climate and punitive U.S. economic sanctions, few candidates existed.

On 8 January 1995, Iran signed a contract with Russian company Atomstroiexport to resume work on the partially-complete Bushehr plant, installing into the existing Bushehr I building a 915 MWe VVER-1000 pressurized water reactor, with completion expected in 2007.²

U.S. Opposition to Bushehr

On 23 February 1998, the US State Department reaffirmed US opposition to Iran’s nuclear program. The United States argued that Iran had sufficient oil and gas reserves for power generation, and that nuclear reactors were expensive, unnecessary, and could be used for military purposes. The United States strongly opposed the project, which was permitted under the NPT, and had in the past provided Russia with intelligence information pointing to the existence of an Iranian nuclear weapons program. Despite this, the Russians proceeded with work on Bushehr.

US opposition to Russian construction of Bushehr rested on three main issues. First was that weapons grade plutonium could be extracted from the reactor allowing the Iranians to construct nuclear weapons. Secondly, the US feared that the Russians and the Iranians were using Bushehr as a cover for the transfer of other sensitive technology that would normally be prohibited. Finally, the US was concerned that the knowledge gained by Iranian scientists working at Bushehr could further Irans nuclear weapons program.

US pressure to prevent the construction of Brushehr had not been limited to Russia. On 6 March 1998, during a visit by US Secretary of State Madeleine Albright, Ukraine announced that it would not sell turbines for use with reactors at Bushehr. The contract had been worth $45 million. Five days later, Vice President Gore met with Russian Prime Minister Chernomyrdin and discussed, among other things, US concerns over Russian exports of nuclear and missile technology to Iran.

Iran claimed that its nuclear program was for peaceful power-generation purposes and that it would help free up oil and gas resources for export, thus generating additional hard-currency revenues. The US had countered that Iran did not possess sufficient natural reserves of nuclear fuel, meaning that it would be dependant on costly imports to sustain a nuclear power program.

Using their own imagery satellites, the Israeli military was undoutedly also monitoring the progress towards completion of the first Bushehr reactor. Although the reactor was not designed to produce material for nuclear weapons, the spent fuel from the reactor could be reprocessed to yield plutonium, which was why the reactor was under International Atomic Energy Agency safeguards. As with the Iraqi Osiraq reactor two decades ago, Israel was thought to face a choice as to whether to attack the Bushehr reactor before it becomes operational. Between 2002 and June 2008 Israel, as well as the United States refused to take the possibility of a preemptive strike out of the equation. Israel even staged a military exercise in March 2008 seen as specifically geared toward preparing for such an attack.

The United States had consistantly resisted negotiating with Iranian authorities, and had stipulated a desire that they suspend enrichment activities as a prequisite. With UN Security Council Resolutions calling for this suspension passed in 2006, the United States continued to hold to this requirement for negotiations, and refused to remove the possibility of a preemptive military strike to halt such activities. By the end of July 2008, however, the United States had suggested its desire to return to a diplomatic forum to resolve the dispute. It had offered to send the Under Secretary of Defense to the next round of negotiations with Iranian authorities, which it had previously resisted.³

Russian Help

In December 2007 Russia started delivering nuclear fuel to the Bushehr nuclear power plant. On January 20, 2008 a fourth Russian shipment of nuclear fuel arrived in Iran destined for the Bushehr plant. Russia has pledged to sell 85 tons of nuclear fuel to the plant.

In March, 2009, the head of Russia’s state nuclear power corporation Rosatom, Sergei Kiriyenko, announced that Russia had completed the construction of the plant. A series of pre-launch tests were conducted after the announcement. Iranian Energy Minister Parviz Fattah has said that the Bushehr plant would begin producing 500 MW of its 1,000 MW capacity of electricity by 22 August 2009, and would be brought up to full capacity by the end of March 2010.

In September 22, 2009 it was reported that the first reactor was 96% complete and final testing would begin in the near future. In early October final testing was started. In January 2010, Kiriyenko announced to the public that the Bushehr reactor would be opening in the near-future, declaring 2010 the “year of Bushehr.”

A further two reactors of the same type are planned. The fourth unit was canceled.⁴

Reactor Information

Reactor unit	Reactor type	Net capacity	Gross capacity	Construction started (Planned)	Electricity Grid	Commercial Operation	Shutdown
Bushehr-1	VVER-1000/446	915 MW	1,000 MW	01.05.1975	(01.08.2009)	(31.08.2009)	–
Bushehr-2	VVER-1000/446	915 MW	1,000 MW	(01.01.2011)	–	–	–
Bushehr-3	VVER-1000/446	915 MW	1,000 MW	(01.01.2012)	–	–	–
Bushehr-4	VVER-1000/446	915 MW	1,000 MW	Cancelled	–	–	–

APPENDIX: STASI-NAMEN ALPHABETISCH BUCHSTABE Q-RE – STASI-NAMES IN ALPHABETICAL ORDER – Q-RE

240670404626;18;38;00;;RA(E)DER, DETLEF:;;;2795,00
080770426136;18;34;00;;RA(E)DER, MATTHIAS:;;;6705,00
040171405337;18;32;00;;RA(E)NSCH, SVEN:;;;2720,00
131261425087;13;18;00;;RA(E)NTZSCH, TOM:;;;18975,00
020567400614;18;31;00;;RA(E)SCH, FRANK:;;;9825,00
010471411221;18;35;00;;RA(E)TZEL, UWE:;;;2795,00
171263422775;18;33;00;;RA(E)TZER, JENS:;;;18645,00
160638429719;14;06;00;;RAAB, ERNST:;;;25375,00
130469413144;18;32;00;;RAAB, FRANK:;;;9510,00
150454419322;99;02;00;;RAAB, KLAUS:;;;27540,00
160469428335;18;33;00;;RAAB, MIRKO:;;;9675,00
070270429331;18;32;00;;RAAB, OLIVER:;;;9986,44
230347415385;99;53;00;;RAAB, PETER:;;;35250,00
080958403120;18;29;30;;RAAB, THOMAS:;;;25012,50
190542411925;98;82;00;;RAAB, WOLFGANG:;;;21600,00
020746422026;12;15;00;;RAAB, WOLFGANG:;;;28437,50
231262420315;11;00;40;;RAABE, ANDREAS:;;;16765,50
150839418515;10;06;00;;RAABE, ARTUR:;;;23250,00
130262513121;99;43;00;;RAABE, BERIT:;;;2038,99
190542429746;94;30;00;;RAABE, DIETER:;;;33937,50
050459428246;94;03;00;;RAABE, DIETER:;;;20125,00
121163430051;95;45;00;;RAABE, DIRK:;;;16500,00
031152401336;97;01;00;;RAABE, HERMANNFRIED:;;;27360,00
030569523625;13;14;00;;RAABE, INES:;;;13500,00
300652501336;97;01;00;;RAABE, INGE:;;;15470,50
251269410142;99;43;00;;RAABE, JENS:;;;9600,00
311248409128;99;40;00;;RAABE, KARL-HEINZ:;;;27687,50
020349428248;99;40;00;;RAABE, KLAUS:;;;28500,00
250551528238;98;83;00;;RAABE, MONIKA:;;;23040,00
090757509112;99;02;00;;RAABE, MONIKA:;;;20306,77
110657422445;13;06;00;;RAABE, PETER:;;;21562,50
030766423631;99;43;00;;RAABE, STEFFEN:;;;16686,00
250370428211;18;96;00;;RAABE, UWE:;;;8867,20
190241415359;99;49;00;;RAABE, WERNER:;;;27750,00
191138406117;04;80;00;;RAACK, GUENTER:;;;21750,00
240254422809;30;59;00;;RAACK, OLAF:;;;19140,00
111068408025;18;38;00;;RAACK, SWEN:;;;9675,00
230968419338;18;31;00;;RAAKE, BOB:;;;9600,00
240943428296;14;40;00;;RAAKE, JOCHEN:;;;26040,00
100258422115;12;00;54;;RAAKE, LUTZ:;;;26076,25
011252416940;97;01;00;;RAASCH, DETLEF:;;;21060,00
040152412240;07;07;00;;RAASCH, DETLEF:;;;26820,00
300145400223;01;00;42;;RAASCH, EBERHARD:;;;23100,00
161155409814;30;63;00;;RAASCH, EMANUEL:;;;16452,50
261265430161;11;02;00;;RAASCH, FRANK:;;;15575,86
140863430080;97;08;00;;RAASCH, INGO:;;;17490,00
081235529728;99;09;00;;RAASCH, LIANE:;;;24625,00
260170411510;18;32;00;;RAASCH, PETER:;;;6958,87
050363406448;04;06;00;;RAASCH, RONALD:;;;17105,00
201252508826;07;78;00;;RAASCH, ROSEMARIE:;;;21520,77
030530430026;60;90;00;;RAATZ, HORST:;;;
030530430026;60;90;00;;RAATZ, HORST:;;;29640,00
100647405618;04;00;50;;RAATZ, JOACHIM:;;;18187,50
100540530056;18;77;00;;RAATZ, KARLA:;;;21750,00
270763502118;04;19;00;;RAATZ, KIRSTEN:;;;12997,14
100365414110;99;43;00;;RAATZ, MIKE:;;;17352,50
031052429905;15;00;42;;RAATZ, RONALD:;;;21600,00
020558408024;06;64;00;;RAATZ, UWE:;;;18400,00
171249411412;98;20;00;;RABACH, WERNER:;;;23002,50
120560507521;30;42;00;;RABALD, UTE:;;;13625,58
220155409846;07;12;00;;RABBEL, GUENTER:;;;20580,00
120361512301;07;80;00;;RABBEL, KERSTIN:;;;11252,78
020562428239;14;00;61;;RABE, ANDRE:;;;21780,00
070158430092;18;71;20;;RABE, BERND:;;;18630,00
161240430183;97;06;00;;RABE, BODO:;;;26250,00
011035429729;97;08;00;;RABE, EBERHART:;;;27000,00
161256519051;99;02;00;;RABE, ELKE:;;;16975,67
131053426333;14;00;40;;RABE, FRANK:;;;23760,00
280344429736;98;83;00;;RABE, GUENTER:;;;27750,00
070141400727;01;96;31;;RABE, GUENTER:;;;20062,50
110560406158;30;40;00;;RABE, HARALD:;;;12942,82
210455421813;99;02;00;;RABE, HARTMUT:;;;27300,00
130169414612;18;31;00;;RABE, INGOLF:;;;9825,00
160142500729;01;96;31;;RABE, INGRID:;;;18000,00
050964406136;04;06;00;;RABE, JOERG:;;;16830,00
080645429215;14;08;00;;RABE, JOERGEN:;;;21600,00
310134429732;15;80;00;;RABE, KARL:;;;35250,00
110134428266;14;18;00;;RABE, KLAUS:;;;26250,00
281150410417;08;00;65;;RABE, KLAUS-JUERGEN:;;;26910,00
010249419337;94;11;00;;RABE, MANFRED:;;;26927,42
310754513425;95;60;00;;RABE, MARION:;;;18502,29
260667430100;95;45;00;;RABE, MARTIN:;;;14375,00
181256425010;13;08;00;;RABE, OLAF:;;;20010,00
291068426312;14;69;00;;RABE, OLAF:;;;12085,00
301150426633;97;01;00;;RABE, PETER:;;;19440,00
180847426213;14;64;00;;RABE, PETER:;;;23812,50
280145427236;14;60;00;;RABE, PETER:;;;25920,00
030870427229;18;33;00;;RABE, RALF:;;;6576,77
100858430071;94;03;00;;RABE, ROLAF:;;;23460,00
110936429711;96;15;15;;RABE, ROLF:;;;42000,00
070369405954;18;31;00;;RABE, THOMAS:;;;9600,00
250649426918;14;00;48;;RABE, ULRICH:;;;18375,00
230249420551;97;01;00;;RABE, WOLFRAM:;;;28500,00
160271403714;18;33;00;;RABEHL, FRANK:;;;2720,00
091166415311;12;00;50;;RABENALT, JOERG:;;;15930,00
160434430099;18;27;30;;RABENALT, KURT:;;;31500,00
090941429729;97;06;00;;RABENALT, LOTHAR:;;;27750,00
060268415417;08;08;00;;RABENALT, TORSTEN:;;;14946,00
140964413933;94;03;00;;RABENBERG, JOERG:;;;20460,00
300657401510;01;51;00;;RABENHORST, CLAUS-DIETER:;;;18630,00
110759500811;01;80;00;;RABENHORST, ILONA:;;;13731,66
030646400611;97;01;00;;RABENOW, ULRICH:;;;28500,00
040170426312;18;34;00;;RABENSTEIN, JENS:;;;9510,00
011242428227;14;51;00;;RABENSTEIN, KARLHEINZ:;;;16500,00
060150528272;14;53;00;;RABENSTEIN, MARIA:;;;19385,08
030154404528;04;06;00;;RABINOWITSCH, MANFRED:;;;20189,03
060752404517;04;00;41;;RABINOWITSCH, SIEGHARD:;;;25932,50
160569422811;18;35;00;;RABIONEK, THOMAS:;;;9600,00
230665429256;97;01;00;;RABIS, FRANK:;;;20144,00
311047426917;97;22;00;;RABIS, GERALD:;;;33000,00
301050406141;04;65;00;;RABISCH, DIETER:;;;21060,00
070652425117;08;08;00;;RABOWSKY, LUTZ:;;;22920,00
041151515322;08;08;00;;RABOWSKY, MARLIES:;;;18720,00
291149424917;97;08;00;;RABOWSKY, REINHARD:;;;27000,00
030550421821;98;20;00;;RABUS, DIETER:;;;26917,50
260270413222;18;38;00;;RACH, STEFFEN:;;;9510,00
061254506128;04;08;00;;RACHEL, ANGELA:;;;17262,50
071252409526;04;40;00;;RACHEL, FRIEDJOF:;;;21217,50
281244428925;98;83;00;;RACHO, GERD:;;;22500,00
230637407113;99;77;00;;RACHOW, HEINZ:;;;27000,00
051149400832;01;07;00;;RACHOW, MANFRED:;;;25500,00
071129430119;96;15;03;;RACHOW, SIEGFRIED:;;;25500,00
140848400852;01;18;00;;RACHOW, WOLFGANG:;;;26437,50
100568500019;01;96;51;;RACHUY, CHRIS:;;;779,03
140144400010;94;03;00;;RACHUY, GERHARD:;;;25875,00
230567430069;95;45;00;;RACK, CARSTEN:;;;16038,00
250762524421;13;77;00;;RACKL, KERSTIN:;;;14309,12
120733402710;02;51;00;;RACKOW, HORST:;;;26437,50
150665405211;98;83;00;;RACKOW, MICHAEL:;;;16830,00
040963430020;30;30;00;;RACKOW, THORSTEN:;;;7594,24
071057401334;98;83;00;;RACKOW, UWE:;;;20642,50
290749415366;03;53;00;;RACKWITZ, BERND:;;;24500,00
300968427646;14;69;00;;RACKWITZ, TIMO:;;;13361,60
030244429710;98;82;00;;RACZYNSKI, DIETER:;;;20250,00
220967430093;95;45;00;;RACZYNSKI, HEIKO:;;;14794,00
300148530189;98;83;00;;RACZYNSKI, KRISTINA:;;;19440,00
131158406144;97;01;00;;RADACH, ULF-JOACHIM:;;;23460,00
230455429899;97;08;00;;RADANDT, BERND:;;;21102,49
260261505918;99;43;00;;RADANDT, CHRISTIANE:;;;14114,28
080541504823;04;00;45;;RADANDT, INGRID:;;;22197,58
251164404811;99;02;00;;RADANDT, TORSTEN:;;;17820,00
140540404857;94;03;00;;RADANDT, UDO:;;;25125,00
031051523828;97;06;00;;RADANT, BAERBEL:;;;18911,74
060956403612;99;43;00;;RADANT, EDGAR:;;;18170,00
180836429718;15;00;45;;RADANT, EGON:;;;30750,00
090656403415;03;18;00;;RADANT, GERD:;;;24407,50
310762403736;03;06;00;;RADANT, HARTMUT:;;;17600,00
130648424965;18;35;00;;RADDA, JAROSLAV:;;;24750,00
190149524966;94;30;00;;RADDA, MONIKA:;;;21120,00
100639429740;97;06;00;;RADDATZ, DIETRICH:;;;24000,00
170154400513;01;55;00;;RADDATZ, ECKHARD:;;;17280,00
020637429712;99;26;00;;RADDATZ, EGON:;;;24000,00
130140530230;18;96;00;;RADDATZ, ELFRIEDE:;;;16200,00
060163430282;98;82;00;;RADDATZ, FRANK:;;;17490,00
070942409318;06;00;45;;RADDATZ, FRIEDHELM:;;;27750,00
150538430086;18;96;00;;RADDATZ, FRIEDRICH:;;;20250,00
250937400413;01;53;00;;RADDATZ, GERHARD:;;;27000,00
130664400410;01;18;00;;RADDATZ, HEIKO:;;;18810,00
230236504318;95;45;00;;RADDATZ, HELGA:;;;19320,00
130664405246;04;06;00;;RADDATZ, JENS:;;;17875,00
250269422237;18;33;00;;RADDATZ, KARSTEN:;;;9675,00
130234404315;97;01;00;;RADDATZ, KLAUS:;;;27750,00
121134405228;97;01;00;;RADDATZ, MANFRED:;;;27750,00
300363400432;01;02;00;;RADDATZ, PETER:;;;19800,00
150867430159;18;31;00;;RADDATZ, PETER:;;;6705,00
111150417545;97;01;00;;RADDATZ, RAINER:;;;26722,05
220963430264;99;55;00;;RADDATZ, RALF:;;;16169,50
070555506724;97;01;00;;RADDATZ, UTE:;;;19296,00
081056404313;03;00;45;;RADDATZ, UWE:;;;25357,50
020463416929;09;06;00;;RADDAU, FRANK:;;;17435,00
220638416936;09;00;47;;RADDAU, KLAUS-DIETER:;;;27000,00
100437416810;98;50;00;;RADDAU, MANFRED:;;;42000,00
020954416958;09;69;00;;RADDAU, ROLAND:;;;16937,50
140753401510;01;06;00;;RADDE, ANDREAS:;;;23820,00
151041406747;05;18;00;;RADDE, EBERHARD:;;;29250,00
211043506735;05;80;00;;RADDE, ELKE:;;;21907,50
260470410018;18;34;00;;RADDE, THOMAS:;;;9510,00
300467405318;99;53;00;;RADDEI, JENS:;;;15876,00
020844429723;99;43;00;;RADDUENZ, HORST:;;;27750,00
080368413839;98;82;00;;RADECK, DIRK:;;;10466,13
041146500716;94;03;00;;RADECK, ELKE:;;;21390,00
281248405931;99;43;00;;RADECK, HERBERT:;;;21390,00
040149530203;99;43;00;;RADECK, IRMGARD:;;;17940,00
011066500735;01;51;00;;RADECK, JANA:;;;13425,00
300668422771;18;32;00;;RADECK, MATTHIAS:;;;9675,00
050171403322;97;22;00;;RADECK, RONALD:;;;2445,32
040247400736;94;03;00;;RADECK, RUEDIGER:;;;23250,00
250455429846;97;08;00;;RADECKER, ULRICH:;;;26220,00
070852417744;09;07;00;;RADEK, PETER:;;;25200,00
260139529713;99;12;00;;RADEKE, ANNEMARIE:;;;22500,00
270536429715;98;20;00;;RADEKE, GERHARD:;;;39750,00
060158430050;94;30;00;;RADEKE, LUTZ:;;;18400,00
101167403431;18;34;00;;RADEKE, TORSTEN:;;;9825,00
050269411515;18;34;00;;RADELHOF, AXEL:;;;10300,00
110169405048;18;32;00;;RADEMACHER, DIRK:;;;9675,00
121135429715;97;08;00;;RADEMACHER, EBERHARD:;;;30750,00
250363410312;97;22;00;;RADEMACHER, GERD:;;;17918,09
150648505616;97;22;00;;RADEMACHER, GISELA:;;;18738,00
240451409128;99;40;00;;RADEMACHER, HANS-JOERG:;;;26917,50
290571400852;01;69;00;;RADEMACHER, JOERN:;;;2896,61
290352408328;06;00;40;;RADEMACHER, KARL-HEINZ:;;;24480,00
110547404713;94;65;00;;RADEMACHER, KLAUS:;;;21000,00
150158530077;97;17;00;;RADEMACHER, MARITTA:;;;17660,97
130747425015;99;02;00;;RADEMACHER, ROLAND:;;;27835,00
240249526320;98;85;00;;RADEMACHER, URSULA:;;;19653,17
040353429874;15;08;00;;RADEMACHER, VOLKMAR:;;;23040,00
160870411927;18;35;00;;RADEMANN, DIRK:;;;6958,87
120166410510;18;34;00;;RADEMEIER, DIRK:;;;20243,00
061256407529;05;06;00;;RADENZ, ROLAND:;;;16560,00
030462400713;01;15;00;;RADERMACHER, HOLGER:;;;16848,00
240841419348;10;00;43;;RADESTOCK, GUENTER:;;;26250,00
041234402120;02;06;00;;RADESTOCK, KARL:;;;23250,00
140261408417;30;41;00;;RADFAN, RALPH:;;;17900,00
010169403925;18;31;00;;RADFELD, DIRK:;;;9825,00
150170413017;98;82;00;;RADICKE, SVEN:;;;3020,00
110952429279;14;00;61;;RADIG, LOTHAR:;;;13500,00
230462408914;99;43;00;;RADING, UWE:;;;18535,00
130670421111;18;96;00;;RADINSKI, RENE:;;;6780,00
020158404016;97;08;00;;RADISCH, HENRY:;;;24552,50
110638430087;18;27;30;;RADISCH, PETER:;;;27750,00
290946406944;90;65;40;1604/76,;RADKE, BERND;1280;JENISSEISTR. 2;
290946406944;90;65;40;1604/76,;RADKE, BERND;1280;JENISSEISTR. 2;
151267400735;18;34;00;;RADKE, CARSTEN:;;;15300,00
031070407224;18;33;00;;RADKE, DIRK:;;;2795,00
240647506915;90;65;40;2286/74,;RADKE, GUDRUN;1280;JENISSEISTR. 2;
240647506915;90;65;40;2286/74,;RADKE, GUDRUN;1280;JENISSEISTR. 2;
210347400716;01;06;24;;RADKE, HARTMUT:;;;24062,50
290155402613;13;40;00;;RADKE, JOACHIM:;;;21217,50
140661407448;94;03;00;;RADKE, KLAUS-PETER:;;;16170,00
180947400512;01;08;00;;RADKE, MANFRED:;;;22500,00
151070407239;05;09;00;;RADKE, TILO:;;;2700,00
030952428284;97;06;00;;RADKIEWICZ, FRANK:;;;22800,00
030759417719;02;26;00;;RADKIEWICZ, JUERGEN:;;;17857,15
220462502119;02;78;00;;RADKIEWICZ, MARITA:;;;2700,68
030853408229;06;00;49;;RADLACH, MICHAEL:;;;20783,62
150768408028;99;43;00;;RADLER, RONNY:;;;9510,00
180347412923;04;08;00;;RADLHAMMER, RUDOLF:;;;17246,25
100661509210;30;51;00;;RADLOFF, BIRGIT:;;;8863,22
081048407012;94;65;00;;RADLOFF, GUENTER:;;;25500,00
020561400410;01;06;20;;RADLOFF, INGO:;;;16005,00
130770400211;01;06;24;;RADLOFF, MAIK:;;;2896,61
210159404314;03;69;00;;RADLOFF, UWE:;;;20182,50
050965415042;99;51;00;;RADMANN, TORSTEN:;;;11067,00
080541401533;01;00;48;;RADNER, DIETER:;;;25500,00
161053517718;09;15;00;;RADOI, ELKE:;;;20287,50
230356416048;09;12;00;;RADOI, LUTZ:;;;24412,50
170967426817;14;40;00;;RADOJEWSKI, MIKE:;;;9872,00
090652407515;98;18;00;;RADOMSKY, GERD:;;;25900,00
140263408533;18;35;00;;RADON, FRANK:;;;16830,00
091167408316;18;31;00;;RADON, LUTZ:;;;9577,67
281261424328;13;18;00;;RADON, PETER:;;;20350,00
240271411431;18;80;00;;RADONZ, MARC:;;;2945,00
071070406113;04;69;00;;RADSCHUCK, TORSTEN:;;;2870,00
211064503437;97;22;00;;RADTKE, ANGELA:;;;14766,61
051253426223;14;00;42;;RADTKE, CHRISTIAN:;;;25200,00
030264413732;99;43;00;;RADTKE, FRANK:;;;16775,00
100657406817;05;51;00;;RADTKE, FRED-ECKHARD:;;;17422,50
161065506821;05;20;00;;RADTKE, GUNDULA:;;;13750,14
090360402536;07;02;00;;RADTKE, HANS-PETER:;;;13662,00
240256410617;97;01;00;;RADTKE, HARALD:;;;26637,50
300654411115;98;85;00;;RADTKE, HARTMUT:;;;20160,00
120840404527;04;00;52;;RADTKE, HARTMUT:;;;30870,00
060945509518;94;03;00;;RADTKE, HEIKE:;;;18590,00
230563404525;97;01;00;;RADTKE, IGOR:;;;19800,00
101243530054;97;06;00;;RADTKE, INGEBORG:;;;19125,00
011270410323;18;32;00;;RADTKE, JENS-UWE:;;;2795,00
150255400864;01;65;00;;RADTKE, JUERGEN:;;;23040,00
100350407524;05;03;00;;RADTKE, KLAUS-DIETER:;;;23095,00
280754402317;30;44;00;;RADTKE, MANFRED:;;;20867,50
220855501723;01;51;00;;RADTKE, MARLIES:;;;19509,06
090466419723;11;06;20;;RADTKE, MARTIN:;;;14542,50
150240405224;04;00;48;;RADTKE, OSKAR:;;;23250,00
270862410032;96;15;00;2637/84, M:;RADTKE, PETER;1140;KIENBERGSTR. 3;
270862410032;96;15;00;2637/84, M:;RADTKE, PETER;1140;KIENBERGSTR. 3;
060162404736;04;00;44;;RADTKE, RAIMO:;;;17875,00
261260430031;99;53;00;;RADTKE, UWE:;;;18022,50
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

TOP-SECRET – IAEA Report Alleging Iran’s Intention to Create a Nuclear Warhead

Implementation of the NPT Safeguards Agreement and relevant provisions of Security Council resolutions 1737 (2006), 1747 (2007), 1803 (2008) and 1835 (2008) in the Islamic Republic of Iran

E. Possible Military Dimensions

40. In order to confirm, as required by the Safeguards Agreement, that all nuclear material in Iran is in peaceful activities, the Agency needs to have confidence in the absence of possible military dimensions to Iran’s nuclear programme. Previous reports by the Director General have detailed the outstanding issues and the actions required of Iran,12 including, inter alia, that Iran implement the Additional Protocol and provide the Agency with the information and access necessary to: resolve questions related to the alleged studies; clarify the circumstances of the acquisition of the uranium metal document; clarify procurement and R&D activities of military related institutes and companies that could be nuclear related; and clarify the production of nuclear related equipment and components by companies belonging to the defence industries.

41. The information available to the Agency in connection with these outstanding issues is extensive and has been collected from a variety of sources over time. It is also broadly consistent and credible in terms of the technical detail, the time frame in which the activities were conducted and the people and organizations involved. Altogether, this raises concerns about the possible existence in Iran of past or current undisclosed activities related to the development of a nuclear payload for a missile. These alleged activities consist of a number of projects and sub-projects, covering nuclear and missile related aspects, run by military related organizations.

42. Among the activities which the Agency has attempted to discuss with Iran are: activities
involving high precision detonators fired simultaneously; studies on the initiation of high explosives
and missile re-entry body engineering; a project for the conversion of UO2 to UF4, known as “the
green salt project”; and various procurement related activities. Specifically, the Agency has, inter alia,
sought clarification of the following: whether Iran was engaged in undeclared activities for the
production of UF4 (green salt) involving the Kimia Maadan company; whether Iran’s exploding
bridgewire detonator activities were solely for civil or conventional military purposes; whether Iran
developed a spherical implosion system, possibly with the assistance of a foreign expert
knowledgeable in explosives technology; whether the engineering design and computer modelling
studies aimed at producing a new design for the payload chamber of a missile were for a nuclear
payload; and the relationship between various attempts by senior Iranian officials with links to military
organizations in Iran to obtain nuclear related technology and equipment.

43. The Agency would also like to discuss with Iran: the project and management structure of alleged
activities related to nuclear explosives; nuclear related safety arrangements for a number of the alleged
projects; details relating to the manufacture of components for high explosives initiation systems; and
experiments concerning the generation and detection of neutrons. Addressing these issues is important
for clarifying the Agency’s concerns about these activities and those described above, which seem to
have continued beyond 2004.

44. Since August 2008, Iran has declined to discuss the above issues with the Agency or to provide
any further information and access (to locations and/or people) to address these concerns, asserting
that the allegations relating to possible military dimensions to its nuclear programme are baseless and
that the information to which the Agency is referring is based on forgeries.

45. With the passage of time and the possible deterioration in the availability of information, it is
important that Iran engage with the Agency on these issues, and that the Agency be permitted to visit
all relevant sites, have access to all relevant equipment and documentation, and be allowed to
interview relevant persons, without further delay. Iran’s substantive engagement would enable the
Agency to make progress in its work. Through Iran’s active cooperation, progress has been made in
the past in certain other areas where questions have been raised; this should also be possible in
connection with questions about military related dimensions.

…

A. Current Enrichment Related Activities

A.1. Natanz: Fuel Enrichment Plant and Pilot Fuel Enrichment Plant

2. In November 2003, Iran informed the Agency that it would suspend all enrichment related and
reprocessing activities in Iran. Specifically, Iran announced that it would suspend all activities on the
site of Natanz, not produce feed material for enrichment processes and not import enrichment related
items. In February 2004, Iran expanded the scope of that suspension to include the assembly and
testing of centrifuges, and the domestic manufacture of centrifuge components. In June 2004, Iran
stopped implementing the expanded voluntary measures in connection with the manufacturing of
centrifuge components and the assembling and testing of centrifuges. In November 2004, Iran notified
the Agency that it had decided, “on a voluntary basis and as [a] further confidence building measure,
to continue and extend its suspension to include all enrichment related and reprocessing activities”. In
January 2006, Iran informed the Agency that it had decided to resume “R&D activities on the peaceful
nuclear energy programme which ha[d] been suspended as part of its expanded voluntary and
Atoms for Peace non-legally binding suspension”, which included the activities carried out at the Fuel Enrichment Plant
(FEP) and the Pilot Fuel Enrichment Plant (PFEP) located at Natanz. Iran restarted enrichment tests at
PFEP in February 2006; FEP was put into operation in February 2007.

3. There are two cascade halls at FEP: Production Hall A and Production Hall B. According to the
design information submitted by Iran, eight units (Units A21 to A28) are planned for Production Hall
A, with 18 cascades planned for each unit. No detailed design information has been provided for
Production Hall B.

4. On 31 January 2010, Iran was feeding natural UF6 into the 17 cascades of Unit A24, and
6 cascades of Unit A26, at FEP. One cascade of Unit A24 and one cascade of Unit A26 were under
vacuum on that date. A number of centrifuges from the remaining 11 cascades of Unit A26 had been
disconnected. Sixteen cascades of Unit A28 had been installed. Of the remaining 2 cascades of Unit
A28, all centrifuges had been removed from one cascade and removal of the centrifuges from the other
cascade was ongoing.1 Installation work in Units A25 and A27 was ongoing. All centrifuges installed
to date are IR-1 machines with 164 machines per cascade. There has been no installation work on
centrifuges in Production Hall B.

5. Between 21 November 2009 and 2 December 2009, the Agency conducted a physical inventory
verification (PIV) at FEP and verified that, as of 22 November 2009, 21 140 kg of natural UF6 had
been fed into the cascades since February 2007, and a total of 1808 kg of low enriched UF6 had been
produced. The enrichment level of the low enriched UF6 product, as measured by the Agency, was
3.47% U-235. The Agency is continuing with its assessment of the PIV and is discussing the results
with Iran. Iran has estimated that, between 23 November 2009 and 29 January 2010, it produced an
additional 257 kg of low enriched UF6,2 which would result in a total production of 2065 kg of low
enriched UF6 since the startup of FEP. The nuclear material at FEP (including the feed, product and
tails), as well as all installed cascades and the feed and withdrawal stations, are subject to Agency
containment and surveillance.3

6. The results of the environmental samples taken at FEP as of 21 November 2009 indicate that the
maximum enrichment level as declared by Iran in the relevant Design Information Questionnaire
(DIQ) (i.e. less than 5.0% U-235 enrichment) has not been exceeded at that plant.4 Since the last
report, the Agency has successfully conducted 4 unannounced inspections at FEP, making a total of 35
such inspections since March 2007.

7. Between 14 and 16 September 2009, the Agency conducted a PIV at the PFEP, the results of
which confirmed the inventory as declared by Iran, within the measurement uncertainties normally
associated with such a facility. Between 28 October 2009 and 2 February 2010, a total of
approximately 113 kg of natural UF6 was fed into a 10-machine IR-2m cascade, a 10-machine IR-4
cascade, a 20-machine IR-2m cascade and single IR-1, IR-2, IR-2m and IR-4 centrifuges at PFEP.

…

F. Summary

46. While the Agency continues to verify the non-diversion of declared nuclear material in Iran, Iran
has not provided the necessary cooperation to permit the Agency to confirm that all nuclear material in
Iran is in peaceful activities.

47. Iran is not implementing the requirements contained in the relevant resolutions of the Board of
Governors and the Security Council, including implementation of the Additional Protocol, which are
essential to building confidence in the exclusively peaceful purpose of its nuclear programme and to
resolve outstanding questions. In particular, Iran needs to cooperate in clarifying outstanding issues
which give rise to concerns about possible military dimensions to Iran’s nuclear programme, and to
implement the modified text of Code 3.1 of the Subsidiary Arrangements General Part on the early
provision of design information.

48. Contrary to the relevant resolutions of the Board of Governors and the Security Council, Iran has
continued with the operation of PFEP and FEP at Natanz, and the construction of a new enrichment
plant at Fordow. Iran has also announced the intention to build ten new enrichment plants. Iran
recently began feeding low enriched UF6 produced at FEP into one cascade of PFEP with the aim of
enriching it up to 20% in U-235. The period of notice provided by Iran regarding related changes
made to PFEP was insufficient for the Agency to adjust the existing safeguards procedures before Iran
started to feed the material into PFEP. The Agency’s work to verify FFEP and to understand the
original purpose of the facility and the chronology of its design and construction remain ongoing. Iran
is not providing access to information such as the original design documentation for FFEP or access to
companies involved in the design and construction of the plant.

49. Contrary to the relevant resolutions of the Board of Governors and the Security Council, Iran has
also continued with the construction of the IR-40 reactor and related heavy water activities. The
Agency has not been permitted to take samples of the heavy water which is stored at UCF, and has not
been provided with access to the Heavy Water Production Plant.

50. The Director General requests Iran to take steps towards the full implementation of its
Safeguards Agreement and its other obligations, including the implementation of its Additional
Protocol.

51. The Director General will continue to report as appropriate.

DOWNLOAD PDF REPORT HERE

IAEAiranreport02182010

DIE PERVERSEN METHODEN DER “GoMoPa”- SCHEISSHAUSFLIEGEN (Eigenbezeichnung und Eigenbeschreibung)

Die Opfer der STASI-“GoMoPa” beschreiben es am Besten – DURCH DIE EIGENE WORTE DER “GoMoPa”-SCHEISSHAUSFLIGEN (Eigenbezeichnung)

http://www.victims-opfer.com/?p=22299

TOP-SECRET-NEW-IMF, EU, European Central Bank “Troika” Greece Debt Sustainability Analysis October 21, 2011

Since the fourth review, the situation in Greece has taken a turn for the worse, with the economy increasingly adjusting through recession and related wage-price channels, rather than through structural reform driven increases in productivity. The authorities have also struggled to meet their policy commitments against these headwinds. For the purpose of the debt sustainability assessment, a revised baseline has been specified, which takes into account the implications of these developments for future growth and for likely policy outcomes. It has been extended through 2030 to fully capture long term growth dynamics, and possible financing implications.

The assessment shows that debt will remain high for the entire forecast horizon. While it would decline at a slow rate given heavy official support at low interest rates (through the EFSF as agreed at the July 21 Summit), this trajectory is not robust to a range of shocks. Making debt sustainable will require an ambitious combination of official support and private sector involvement (PSI). Even with much stronger PSI, large official sector support would be needed for an extended period. In this sense, ultimately sustainability depends on the strength of the official sector commitment to Greece.

…

3. Under these assumptions, Greece’s debt peaks at very high levels and would decline at a very slow rate pointing to the need for further debt relief to ensure sustainability. Debt (net of collateral required for PSI) would peak at 186 percent of GDP in 2013 and decline only to 152 percent of GDP by end-2020 and to 130 percent of GDP by end-2030. The financing package agreed on July 21(especially lower rates on EFSF loans) does help the debt trajectory, but its impact is more than offset by the revised macro and policy framework. Greece would not return to the market until 2021 under the market access assumptions used, and cumulatively official additional financing needs (beyond what remains in the present program, and including the eventual rollover of existing official loans) could amount to some €252 billion from the present through to 2020.

GreeceDebtSustainability

DOWNLOAD LINK ABOVE

TOP-SECRET-EU European Financial Stability Facility Draft Market Intervention Guidelines October 19, 2011

October 2011 – Strictly confidential

EFSF-PrecautionaryProgrammes

EFSF-PrimaryMarket

EFSF-SecondaryMarket

TOP-SECRET-Iran Nuclear Site: Natanz Uranium Enrichment Site

Natanz (نطنز) is a hardened Fuel Enrichment Plant (FEP) covering 100,000 square meters that is built 8 meters underground and protected by a concrete wall 2.5 meters thick, itself protected by another concrete wall. In 2004, the roof was hardened with reinforced concrete and covered with 22 meters of earth. The complex consists of two 25,000 square meter halls and a number of administrative buildings. This once secret site was one of the two exposed by Alireza Jafarzadeh in August, 2002. IAEA Director General Mohamed ElBaradei visited the site on 21 February 2003 and reported that 160 centrifuges were complete and ready for operation, with 1000 more under construction at the site. Under the terms of Iran’s safeguards agreement, Iran was under no obligation to report the existence of the site while it was still under construction. There are currently approximately 7,000 centrifuges installed at Natanz, of which 5,000 are producing low enriched uranium.

History

From Global Security:

During a press conference by the representative office of the National Council of Resistance of Iran held in Washington, DC in mid-August 2002, the existence of a secret nuclear facility at Natanz was revealed. Israeli military intelligence has also referred to the site as “Kashan.”

Natanz is located between Isfahan and Kashan in central Iran. The facility is reportedly 100 miles north of Esfahan, and is located in old Kashan-Natanz, near a village called Deh-Zireh, itself located about 25 miles southeast of Kashan, and falls under the jurisdiction of the Governor’s Office of Kashan.

Officially a project aimed at the eradication of deserts, construction on the facility was said to have begun in 2000 and was being carried out by the Jahad-e Towse’eh and Towese’eh-Sakhteman construction companies. As of mid-2002, construction was not due to be completed until 2003, at which point, installation of the technical facilities would begin.

According to the NCRI, as of August 2002, the project had cost 95 billion toumans. Funding had been provided by the Supreme National Security Council and was outside of the supervisory purview of the Budget and Planning Organization. A front company had specifically been created for project. Named Kala-Electric, whose headquarters were located in Tehran, it met all requirements for the project’s facilities and equipment and was run by Davood Aqajani, who was also the managing director for the Natanz heavy water project. Officials from the company reportedly made a number of trips to both China and India in 2001. The head of Atomic Enery Agency of Iran, Gholamreza Aghazadeh, reportedly pays visits to the site every months in order to oversee progress on the facility.

The Institute for Science and International Security (ISIS) on 12 December 2002 released an issue brief expressing concern that Iran was trying to develop “the capability to make separated plutonium and highly enriched uranium, the two main nuclear explosive materials.” ISIS acquired satellite imagery of a site in Natanz, about 40 kilometers southeast of Kashan, which could have been a gas-centrifuge facility for uranium enrichment.

Iran strongly rejected the allegations and reiterated that the two plants were intended to generate electricity. “In the next 20 years, Iran has to produce 6,000 megawatts of electricity by nuclear plants and the launch of these two centers are aimed at producing necessary fuel for these plants,” Foreign Minister Kamal Kharrazi said.

Tehran later invited the International Atomic Energy Agency (IAEA) to travel to Iran to inspect both facilities, an offer which has been accepted. “We have been in contacts with the IAEA over these two centers and we will officially invite them for inspections since the agency must inspect them and carry out their necessary planning and supervision before the centers are put into operation,” Foreign Minister Kamal Kharrazi said.

On 10 February 2003 Gholamreza Aqazadeh, the head of Iran’s Atomic Energy Organization (IAEO), said that Iran had started an ambitious nuclear energy program and was poised to begin processing uranium. He said that the uranium ore processing plant should come on line soon in the central city of Isfahan and preliminary work had begun on a uranium enrichment plant. Aqazadeh said the first steps had been taken to build an enrichment plant, “but we still have a long way to go to have this plant come onstream.” Aqazadeh said the enrichment plant would be built in Kashan (at Natanz) in central Iran. The fuel would come from another facility in Isfahan, where a Uranium Conversion Facility (UCF) was close to inauguration.

The IAEA’s inspectors visited Iran on 21 February 2003 to look at nuclear facilities under construction there. “We will be looking at facilities not even completed yet that are not formally under safeguards,” as chief IAEA spokesman Mark Gwozdecky put it. The visit was the “first step in a process of many visits to understand the architecture of the place and to design the most effective monitoring regime for that facility.” American officials believed new nuclear facilities in Iran could be used to make nuclear weapons.

IAEA Director General Mohamed El Baradei visited the site on 21 February 2003, in the first visit by the UN chartered IAEA. During this visit, the Director General was informed by Iran of its uranium enrichment plant (PFEP) nearing completion of construction, and a large commercial-scale fuel enrichment plant (FEP) also under construction.

It was reported on 26 August 2003, that the IAEA had found particles of highly enriched uranium in environmental samples taken at Natanz. These findings were released in a report whose distribution was initially restricted to the organization’s 35-nation Board of Governors.

During the discussions, which took place in August 2004, Iran repeated that, although the design drawings of a P-2 centrifuge had been acquired in 1995, no work on P-2 centrifuges was carried out until early 2002 when, according to Iran, the IAEO management decided that “work on a modified P-2 machine based on a sub-critical rotor design would not hurt,” and, in March 2002, a contract to study the mechanical properties of the P-2 centrifuge was signed with a small private company. Iran stated that no feasibility or other preliminary studies or experiments were conducted by Iran during the period between 1995 and 2002.

Iranian officials also stated that, in spite of frequent contacts between 1995 and 1999 on P-1 centrifuge issues with the intermediaries (who, according to Iran, had provided both the P-1 and P-2 drawings), the topic of P-2 centrifuges was not addressed at all in those meetings nor in the course of making any other foreign contacts. Iran attributed this to the fact that a decision had been made to concentrate on the P-1 centrifuge enrichment program, and that, in addition, the IAEO was undergoing senior management and organizational changes during that period of time.

On 9 April 2007, in a speech at the Natanz uranium enrichment facility, President Mahmoud Ahmadinejad said that Iran has now developed the capability to produce enriched uranium which is needed to make nuclear fuel. He claimed that Iran had begun production of enriched uranium using 3,000 centrifuges. At the gathering he said, “As of today, Iran is among the countries which produce nuclear fuel on an industrial scale.”¹

Pilot Fuel Enrichment Plant (PFEP)

IAEA Director General Mohamed El Baradei visited the site on 21 February, in the first visit by the UN-chartered IAEA. This visit disclosed about 160 new centrifuges in the nuclear complex that were said to have been tested and judged fully operational according to the Bush administration.

The machines at PFEP at Natanz could be recognized as an early European design, and it was not possible to develop enrichment technology, to the level seen at Natanz, based solely on open source information and computer simulations, without process testing with UF6.

There were some indications that the centrifuges Iran was using at Natanz were of Pakistani origin, according to IAEA inspectors and senior US officials. During their February visit to Iranian nuclear facilities, IAEA inspectors were reportedly “shocked” to see that the design of the centrifuges at Natanz were of Pakistani origin. “The question is, where is the factory that supplied the Iranian facility at Natanz?” a senior IAEA official said. “Is it in Pakistan, or is it in North Korea?”

In accordance with its standard practice, the Agency took baseline environmental samples at PFEP at Natanz before nuclear material was introduced in the facility. This baseline sampling campaign was conducted during inspections carried out between March and June 2003, and samples were taken at many locations within the facility. While the Agency had already received the results from some of the samples, which have been provided to Iran, other samples were still being analysed by a number of laboratories that participated in the Agency’s Network of Analytical Laboratories.

Iran stated that it had not carried out any enrichment and that no nuclear material was introduced to the PFEP prior to the Agency’s having taken its first baseline environmental samples there. However, the sampling results, which were provided to Iran on 11 June 2003, revealed particles of highly enriched uranium. During the 10–13 July and 9–12 August 2003 technical meetings, more complete environmental sampling results were provided to Iran and the matter was discussed further. The PFEP environmental sample results indicated the possible presence in Iran of enriched uranium, material that was not on its inventory of declared nuclear material. During the August 2003 meeting, Iranian authorities indicated that they had carried out extensive investigation with a view to resolving this question, and had come to the conclusion that the enriched uranium particles that had been detected must have resulted from contamination originating from centrifuge components, which had been imported by Iran.

At that meeting, Agency inspectors explained that subsequent environmental sample analysis revealed the presence of two types of enriched uranium, and noted that there had been differences among the samples taken from the surfaces of the centrifuge casings installed for the single machine tests. The Agency asked the Iranian authorities to investigate whether there were differences in the manufacturing history of those pieces of equipment. To investigate this matter further, the Agency took two additional samples from centrifuge components, which were said to have been imported and those said to have been produced domestically.

On 25 June 2003, Iran introduced UF6 into the first centrifuge for the purpose of single machine testing, and on 19 August 2003 began the testing of a small ten-machine cascade with UF6. Iran continued to cooperate with the Agency in implementing safeguards measures subsequently put in place at PFEP for monitoring single machine and small cascade testing.

After Iran agreed to a suspension of all uranium related enrichment and conversion activities, which had been in place since November 2004, the IAEA received a letter on 3 January 2006 from Iran stating its intention to resume enrichment at Natanz. On 7 January 2006, another letter was received from Iran, requesting that the IAEA remove the seals in place at the Natanz facility. Iran subsequently conducted substantial renovation of the gas handling system at the PFEP. On 8 February 2006, Iran released an updated design description for the PFEP to the IAEA. On 11 February 2006, Iran started enrichment tests by feeding a single P-1 centrifuge machine with UF6 gas. By 15 February and 22 February, a 10-machine cascade and 20-machine cascade were also tested.

In April 2006, Iran successfully completed a UF6 feeding campaign using a 164-machine cascade at the PFEP. The enriched product’s purity was estimated to be between 3.5 percent to 4.8 percent uranium-235. In May 2006, the IAEA took samples to confirm the enrichment levels of the product. Startin on 6 June 2006, Iran started feeding UF6 into the 164-machine cascade and was working on the installation of another 164-machine cascade at the PFEP. The PFEP was under surveillance by the IAEA, who also worked on containment measures, but the facility was not set up for remote surveillance. Iranian authorities suggested they might be willing to install relevant equipment for this purpose in a variety of their nuclear facilities in statements made during 2008, but by July of that year had not made any moves to do so.²

Fuel Enrichment Plant (FEP)

Covering 100,000 m², the Fuel Enrichment Plant (FEP) complex, according to the NCRI, boasted two 25,000-meter halls, built 8 meters-deep into the ground and protected by a concrete wall 2.5 meters thick, itself protected by another concrete wall. Also present at the site are a number of administrative buildings.

Some observers suggested that the Natanz site appeared to be too large to be Iran’s first enriched uranium facility, suggesting that Iran might already have been operating a smaller pilot plant elsewhere. However, this assumed that the Iranian enrichment effort was indigenous, rather than a product of collaboration with Pakistan.

According to some estimates, the advanced centrifuge complex might house as many as 50,000 centrifuges, producing enough weapons-grade uranium for several dozen (over 20) weapons per year when completed at the end of the decade. Other estimates suggested the facility would house a total of 5,000 centrifuges when the initial stage of the project was completed in 2005. At that point, Iran would be capable of producing enough enriched uranium for several nuclear weapons each year.

At a 13 December 2002 briefing, State Department spokesman Richard Boucher told reporters the facility was being built partially underground, and as such was inconsistent with Iran’s claims that its nuclear intentions were peaceful: “It appears from the imagery that a service road, several small structures, and perhaps three large structures are being build below grade, and some of these are already being covered with earth. Iran clearly intended to harden and bury that facility. That facility was probably never intended by Iran to be a declared component of the peaceful program. Instead Iran has been caught constructing a secret underground site where it could produce fissile material.” Based upon what Boucher termed “hard evidence,” Iran appeared to be constructing a uranium enrichment plant at Nantaz, as well as a heavy water plant. “The suspect uranium-enrichment plant…could be used to produce highly-enriched uranium for weapons. The heavy-water plant could support a reactor for producing weapons-grade plutonium. These facilities are not justified by the needs of Iran’s civilian nuclear program,” he said.

IAEA Director General Mohamed El Baradei visited the site on 21 February 2003. In a nearby building, workers were assembling parts for 1,000 more centrifuges as of February 2003.

Supreme National Security Council Secretary Hojjatoleslam Hassan Rohani said at Tehran’s Imam Khomeini Mosque on 3 March 2003 that nuclear sites at Natanz in Isfahan would be inaugurated early in the Iranian year, which began on 21 March 2003. Rohani said the “gigantic nuclear site of Isfahan” took two years to build and “the use of the nuclear technology would reinforce the authority of Iran’s system.” Rohani said the Natanz facility would enrich uranium extracted in Yazd Province and that upon the inauguration of the Natanz facility, Iran would be self-sufficient in producing the fuel to run its nuclear-power stations. Such self-sufficiency would obviate the need for nuclear fuel from Russia, thereby eliminating a level of control over Iran’s ability to divert spent fuel for the manufacture of nuclear weapons.

By mid-2004 the Natanz centrifuge facility was hardened with a roof of several meters of reinforced concrete and buried under a layer of earth some 75 feet deep.

The FEP was originally scheduled to be completed in 2005. The IAEA reported in June 2006, as part of verifying the design documentation supplied by Iranian authorities, that construction work still continued at the FEP facility. The IAEA received the updated design information from Iran concerning the FEP on 8 February 2006. The IAEA estimated that the installation of the first 3000 P-1 centrifuge machines at the FEP was planned for the fourth quarter of 2006 based on the movement of necessary equipment into the FEP buildings. The exact number of centrifuges in operation at Natanz continued to be a source of contention, with conflict numbers reported by various news, intelligence, and other organizations.

Iran resumed work on improved centrifuges after ending its voluntary adherence to the Additional Protocol of the NPT, based on the Pakistani P-2, and referred to locally as the IR-2. As of February 2008 there were no confirmed reports that Iran had actually installed any IR-2 centrifuges at Natanz, in either the Fuel Enrichment Plant, or the Pilot Fuel Enrichment Plant. ³

Location and Images

TOP-SECRET – The precise US Invasion Plans for the Iraq as PDF downloads

TOP SECRET POLO STEP

Iraq War Plan Assumed Only 5,000 U.S. Troops Still There by December 2006

CentCom PowerPoint Slides Briefed to White House and Rumsfeld in 2002, Obtained by National Security Archive through Freedom of Information Act

Washington D.C., November 3, 2011 – The U.S. Central Command’s war plan for invading Iraq postulated in August 2002 that the U.S. would have only 5,000 troops left in Iraq as of December 2006, according to the Command’s PowerPoint briefing slides, which were obtained through the Freedom of Information Act and are posted on the Web today by the National Security Archive (www.nsarchive.org).

The PowerPoint slides, prepared by CentCom planners for Gen. Tommy Franks under code name POLO STEP, for briefings during 2002 for President Bush, the NSC, Defense Secretary Rumsfeld, the JCS, and Franks’ commanders, refer to the “Phase IV” post-hostilities period as “UNKNOWN” and “months” in duration, but assume that U.S. forces would be almost completely “re-deployed” out of Iraq within 45 months of the invasion (i.e. December 2006).

“Completely unrealistic assumptions about a post-Saddam Iraq permeate these war plans,” said National Security Archive Executive Director Thomas Blanton. “First, they assumed that a provisional government would be in place by ‘D-Day’, then that the Iraqis would stay in their garrisons and be reliable partners, and finally that the post-hostilities phase would be a matter of mere ‘months’. All of these were delusions.”

The PowerPoint slides reflect the continuous debate over the size of the invasion force that took place within the Bush administration. In late November 2001, President Bush asked Rumsfeld about the status of plans for war with Iraq. He asked for an updated approach, but did not want to attract attention. Rumsfeld ordered Gen. Franks to prepare a commander’s estimate of improvements needed, and Franks convened a planning group that adopted the codeword POLO STEP.

POLO STEP was a coded compartment created during the Clinton administration to encompass covert Iraq and counter-terrorism plans and activities. In the mid-1990s, the compartment specifically included the targeting of Osama bin Laden. Following the September 11 attacks, CentCom, among other military and national security components, used the designation to cover planning for the war in Iraq. (Note 1)

In mid-2002, military analyst William Arkin obtained a leaked copy of a briefing on the Iraq plans and revealed the existence of POLO STEP in an op-ed for the Los Angeles Times (June 23, 2002, p. M1). According to Arkin, the revelation unleashed the fury of Gen. Franks and Secretary Rumsfeld who immediately ordered a probe of the leak that lasted until the end of 2003 and subjected more than 1,000 military and contractor personnel to sometimes repeated questioning. (Note 2)

The slides in this Web posting are a compilation reflecting various iterations in war planning. The U.S. government maintains plans for conflict with a multitude of possible adversaries. The contingency operating plan for Iraq–OPLAN 1003-98–had last been fully reviewed in 1996 and was updated in 1998. It envisioned an invasion force of more than 380,000 troops. Former CentCom commander Gen. Anthony Zinni (who saw gaps in the plan–particularly in regard to the post-war order) organized a war game–Desert Crossing–in 1999 to examine additional contingencies.

Under pressure from Secretary Rumsfeld for a leaner force (according to accounts in books by Michael Gordon/Bernard Trainor, Thomas Ricks, and Bob Woodward), Zinni’s successor, Gen. Franks, reduced the number to 275,000 in the commander’s estimate he gave to President Bush on December 28, 2001. During the course of 2002 alternative versions of the plan were developed reflecting various assumptions about levels of allied support–“robust”, “reduced”, or “unilateral”–and about the amount of lead time available between the order to invade and the deployment of forces. Under the Generated Start option Bush would have provided CentCom with 30 days notice for war, and 60 days to deploy. Following Rumsfeld’s mandate to reduce deployment time to prepare for any contingency, Franks developed the alternative Running Start option: conflict would begin with escalating Red, White, and Blue air strikes followed by ground war as troops were deployed. By mid-August 2002 a Hybrid concept had been developed–the U.S. military would quickly mobilize forces in the region, initiate an air strike campaign, then launch a ground invasion.

One account written after the war points out a basic problem with the concept of scaled-down ground forces – a “contradiction” between ends and means (Michael R. Gordon & Gen. Bernard Trainor, Cobra II, pp. 503-504):

“Bush, Cheney, Rumsfeld, and Tommy Franks spent most of their time and energy on the least demanding task – defeating Saddam’s weakened conventional forces – and the least amount on the most demanding – rehabilitation of and security for the new Iraq. The result was a surprising contradiction. The United States did not have nearly enough troops to secure the hundreds of suspected WMD sites that had supposedly been identified in Iraq or to secure the nation’s long, porous borders. Had the Iraqis possessed WMD and terrorist groups been prevalent in Iraq as the Bush administration so loudly asserted, U.S. forces might well have failed to prevent the WMD from being spirited out of the country and falling into the hands of the dark forces the administration had declared war against.”

In the end, Secretary of State Colin Powell and British Prime Minister Tony Blair persuaded President Bush that the U.S. needed to go to the U.N. to try to legitimize the invasion. Diplomatic efforts over the next few months allowed more time for war preparations and the final option embraced by Rumsfeld – Lt. Gen. David McKiernan’s Cobra II – was closer to Generated Start, the original plan, than the various iterations that were subsequently developed and are reflected in the declassified PowerPoint slides.

Lt. Gen. McKiernan later told Washington Post reporter Thomas Ricks (Fiasco, p. 75):

“It’s quite frustrating the way this works, but the way we do things nowadays is combatant commanders brief their products in PowerPoint up in Washington to OSD and Secretary of Defense… In lieu of an order, or a frag [fragmentary] order, or plan, you get a set of PowerPoint slides… [T]hat is frustrating, because nobody wants to plan against PowerPoint slides.”

Retired Army Col. Andrew Bacevich told Ricks (Fiasco, pp. 75-76) that PowerPoint war planning was the ultimate insult:

“Here may be the clearest manifestation of OSD’s [Office of Secretary of Defense] contempt for the accumulated wisdom of the military profession and of the assumption among forward thinkers that technology — above all information technology — has rendered obsolete the conventions traditionally governing the preparation and conduct of war. To imagine that PowerPoint slides can substitute for such means is really the height of recklessness.”

National Security Archive senior analyst Joyce Battle asked the U.S. Army under the FOIA in 2004 for documents related to the 2001-2003 debates over troop levels for the Iraq war. In response, the Army referred the request to Central Command in 2005; and CentCom responded to the FOIA request in January 2007 with the declassified PowerPoint slides. The slides were compiled at CentCom with tabs labeled “A” through “L” (one slide is unlabeled). The Web posting today reproduces the documents as they were released by CentCom, together with additional items prepared by the National Security Archive: a brief chronology of Iraq war planning based on secondary sources, a glossary of military acronyms (essential for translating the otherwise cryptic references on the slides), and an introduction written by Ms. Battle.

Chronology:

[Based on accounts in Michael R. Gordon and General Bernard E. Trainor, Cobra II: The Inside Story of the Invasion and Occupation of Iraq (New York: Pantheon Books, 2006); Tommy Franks with Malcolm McConnell, American Soldier (New York: Regan Books, 2004); Thomas E. Ricks, Fiasco: The American Military Adventure in Iraq (New York: The Penguin Press, 2006); Bob Woodward, Plan of Attack (New York: Simon & Schuster, 2004).]

November 21, 2001 – President Bush asks Defense Secretary Rumsfeld about contingencies for war with Iraq, and directs him to initiate planning.

November 26, 2001 – Rumsfeld meets with Gen. Franks at CentCom headquarters in Tampa and they review the existing operating plan, OPLAN 1003.

December 1, 2001 – Rumsfeld asks Franks to develop a commander’s estimate as the basis for a new war plan.

December 4, 2001 – Franks presents a video conference for Rumsfeld on his commander’s estimate, outlining robust, reduced, and unilateral plans based on levels of regional support (see Tab A).

December 28, 2001 – Gen. Franks briefs President Bush at Crawford on the commander’s estimate calling for an invasion force of 275,000 troops.

January 29, 2002 – President Bush targets Iraq in his “axis of evil” State of the Union speech.

February 1, 2002 – Gen. Franks presents Generated Start, a plan building to 275,000 troops, to Rumsfeld at the Pentagon.

March 3, 2002 – Gen. Franks briefs President Bush again on Generated Start, but there is pressure from Rumsfeld to reduce troop levels.

March 10, 2002 – Vice President Cheney begins a Middle East tour seeking support from friendly governments for the invasion of Iraq.

March 21, 2002 – Gen. Franks meets with commanders at Ramstein, Germany on planning that still calls for 5 and 2/3rds divisions but emphasizes a faster march to Baghdad.

March 29, 2002 – Gen. Franks briefs the Joint Chiefs of Staff.

April 20, 2002 – Gen. Franks briefs President Bush at Camp David on planning, calling for war to begin with 180,000 troops, ramping up to 250,000.

April 20, 2002 – A PowerPoint slide on “Phase I Operations” lists the following, among other steps: 1) Secure international/regional support; 2) Posture forces for offensive operations; 3) Enhance intelligence and targeting; 4) Degrade and deceive Iraqi regime; 5) Deter Iraqi internal and external operations; 6) Prepare Iraqi opposition groups for action (see Tab D).

May 10, 2002 – PowerPoint slides on a “Compartmented Plan Update” summarize several matters: timing; “enabling actions” for war, including continuing “OGA [CIA] covert action” in U.S.-controlled northern Iraq “which started 4-5 months earlier,” “post-regime government strategy,” and “strategic information operations;” force deployment; and Phase IV (post-conflict) actions, including “ensure the territorial integrity of Iraq,” The expected duration of Phase IV: months (see Tab C).

May 11, 2002 – Gen. Franks presents the “Running Start” plan to Bush at Camp David, speeding up the invasion, using “Red, White, and Blue air strike plans” as a bridge to war, launching with only one Marine Expeditionary Unit and 2 Army brigades or, maximum version, two divisions.

May 21, 2002 – When asked by the press “how many troops,” Gen. Franks says, “That’s a great question and one for which I don’t have an answer because my boss has not yet asked me to put together a plan to do that. They have not asked me for those kinds of numbers. And I guess I would tell you, if there comes a time when my boss asks me that, then I’d rather provide those sorts of assessments to him. But thanks for the question.” (Gordon/Trainor p. 52, Ricks p. 38)

June 19, 2002 – Gen. Franks briefs President Bush again on Generated Start and discusses ongoing work on Running Start.

June 27-28, 2002 – Gen. Franks tells his commanders at Ramstein to focus on Running Start because of the administration’s impatience.

August 1-2, 2002 – Gen. Franks meets his commanders at Tampa and tells them they need to be prepared to attack Iraq immediately if so ordered. But there are concerns that Running Start will result in a larger number of U.S. casualties.

August 4, 2002 – PowerPoint slides on “Compartmented Concept Update 4 Aug 2002” summarize the Generated Start plan, the Running Start plan, a Modified plan, and Phase IV actions, including “Establish a secure environment and assist in recovery and reconstruction” and “free individuals unjustly detained” (see Tab L).

August 5, 2002 – Gen. Franks briefs the president and the NSC on war planning (see Tab K and Tab L), and discusses the Hybrid concept. According to Gordon/Trainor, “it was a hit at the White House,” though Franks saw that Secretary of State Colin Powell had doubts. Powell later called Franks to express his concern about force levels.

August 5, 2002 – Colin Powell tells President Bush after dinner, “You are going to be the proud owner of 25 million people . . . . You’ll own it all.” (Woodward, p. 150) (This the supposed “Pottery Barn rule”: you break it, you own it.)

August 14, 2002 – Gen. Franks and Maj. Gen. Gene Renuart meet with Rumsfeld and update him on the Hybrid option.

August 15, 2002 – PowerPoint slides on “Compartmented Planning Effort 15 August 2002” (Tab I) provide background on planning, noting “POTUS/SECDEF directed effort; limited to a very small group . . . Integrate / consider all elements of national power . . . Thinking ‘outside the box’, but ‘inside a compartment’.” “Key Planning Assumptions” for Generated Start included “DoS will promote creation of a broad-based, credible provisional government – prior to D-day” [invasion], and “Iraqi regime has WMD capability.”

August 26, 2002 – Vice President Cheney speaks to the Veterans of Foreign Wars targeting Iraq.

September 6, 2002 – Gen. Franks meets with President Bush and the NSC to review war planning. “Can we win this thing?” asks Bush. “Absolutely,” says Franks. (Gordon/Trainor 74)

December 12, 2002 – Rumsfeld meets with Gen. Franks and with Lt. Gen. McKiernan, who argues that the Hybrid plan should be replaced with the Cobra II alternative that he has developed calling for a larger invading force. By the end of the month it is understood that Rumsfeld has essentially endorsed Cobra II. (Gordon/Trainor 93)

March 20, 2003 – The U.S. invades Iraq.

See here the detailed invasion plans as PDF downloads

TOP-SECRET – Iran Nuclear Sites: Bushehr Nuclear Power Plant

History

The facility was the idea of the Shah Mohammad Reza Pahlavi, who envisioned a time when the world’s oil supply would run out. He wanted a national electrical grid powered by clean nuclear power plants. Bushehr would be the first plant, and would supply energy to the inland city of Shiraz. In August 1974, the Shah said, “Petroleum is a noble material, much too valuable to burn… We envision producing, as soon as possible, 23,000 megawatts (MW) of electricity using nuclear plants”.

The construction of the plant started in 1975 when the German Kraftwerk Union AG, a joint venture of Siemens AG and AEG Telefunken, signed a contract worth US$4–6 billion to build the pressurized water reactor nuclear power plant. Construction of the two 1,196 MWe nuclear generating units, identical with the two reactors from the German Biblis Nuclear Power Plant, was subcontracted to ThyssenKrupp AG, and was to have been completed in 1981.

Kraftwerk Union was eager to work with the Iranian government because, as spokesman Joachim Hospe said in 1976, “To fully exploit our nuclear power plant capacity, we have to land at least three contracts a year for delivery abroad. The market here is about saturated, and the United States has cornered most of the rest of Europe, so we have to concentrate on the third world.”

Kraftwerk Union fully withdrew from the Bushehr nuclear project in July 1979, after work stopped in January 1979, with one reactor 50% complete, and the other reactor 85% complete. They said they based their action on Iran’s non-payment of $450 million in overdue payments. The company had received $2.5 billion of the total contract. Their cancellation came after certainty that the Iranian government would unilaterally terminate the contract themselves, following the 1979 Iranian Revolution, which paralyzed Iran’s economy and led to a crisis in Iran’s relations with the West.

In 1984, Kraftwerk Union did a preliminary assessment to see if it could resume work on the project, but declined to do so while the Iran-Iraq war continued. In April of that year, the U.S. State Department said, “We believe it would take at least two to three years to complete construction of the reactors at Bushehr.” The spokesperson also said that the light water power reactors at Bushehr “are not particularly well-suited for a weapons program.” The spokesman went on to say, “In addition, we have no evidence of Iranian construction of other facilities that would be necessary to separate plutonium from spent reactor fuel.” The reactors were then damaged by multiple Iraqi air strikes from 1984 to 1988, during the Iran-Iraq war. Shortly afterwards Iraq invaded Iran and the nuclear program was stopped until the end of the war.

In 1990, Iran began to look outwards towards partners for its nuclear program; however, due to a radically different political climate and punitive U.S. economic sanctions, few candidates existed.

On 8 January 1995, Iran signed a contract with Russian company Atomstroiexport to resume work on the partially-complete Bushehr plant, installing into the existing Bushehr I building a 915 MWe VVER-1000 pressurized water reactor, with completion expected in 2007.²

U.S. Opposition to Bushehr

On 23 February 1998, the US State Department reaffirmed US opposition to Iran’s nuclear program. The United States argued that Iran had sufficient oil and gas reserves for power generation, and that nuclear reactors were expensive, unnecessary, and could be used for military purposes. The United States strongly opposed the project, which was permitted under the NPT, and had in the past provided Russia with intelligence information pointing to the existence of an Iranian nuclear weapons program. Despite this, the Russians proceeded with work on Bushehr.

US opposition to Russian construction of Bushehr rested on three main issues. First was that weapons grade plutonium could be extracted from the reactor allowing the Iranians to construct nuclear weapons. Secondly, the US feared that the Russians and the Iranians were using Bushehr as a cover for the transfer of other sensitive technology that would normally be prohibited. Finally, the US was concerned that the knowledge gained by Iranian scientists working at Bushehr could further Irans nuclear weapons program.

US pressure to prevent the construction of Brushehr had not been limited to Russia. On 6 March 1998, during a visit by US Secretary of State Madeleine Albright, Ukraine announced that it would not sell turbines for use with reactors at Bushehr. The contract had been worth $45 million. Five days later, Vice President Gore met with Russian Prime Minister Chernomyrdin and discussed, among other things, US concerns over Russian exports of nuclear and missile technology to Iran.

Iran claimed that its nuclear program was for peaceful power-generation purposes and that it would help free up oil and gas resources for export, thus generating additional hard-currency revenues. The US had countered that Iran did not possess sufficient natural reserves of nuclear fuel, meaning that it would be dependant on costly imports to sustain a nuclear power program.

Using their own imagery satellites, the Israeli military was undoutedly also monitoring the progress towards completion of the first Bushehr reactor. Although the reactor was not designed to produce material for nuclear weapons, the spent fuel from the reactor could be reprocessed to yield plutonium, which was why the reactor was under International Atomic Energy Agency safeguards. As with the Iraqi Osiraq reactor two decades ago, Israel was thought to face a choice as to whether to attack the Bushehr reactor before it becomes operational. Between 2002 and June 2008 Israel, as well as the United States refused to take the possibility of a preemptive strike out of the equation. Israel even staged a military exercise in March 2008 seen as specifically geared toward preparing for such an attack.

The United States had consistantly resisted negotiating with Iranian authorities, and had stipulated a desire that they suspend enrichment activities as a prequisite. With UN Security Council Resolutions calling for this suspension passed in 2006, the United States continued to hold to this requirement for negotiations, and refused to remove the possibility of a preemptive military strike to halt such activities. By the end of July 2008, however, the United States had suggested its desire to return to a diplomatic forum to resolve the dispute. It had offered to send the Under Secretary of Defense to the next round of negotiations with Iranian authorities, which it had previously resisted.³

Russian Help

In December 2007 Russia started delivering nuclear fuel to the Bushehr nuclear power plant. On January 20, 2008 a fourth Russian shipment of nuclear fuel arrived in Iran destined for the Bushehr plant. Russia has pledged to sell 85 tons of nuclear fuel to the plant.

In March, 2009, the head of Russia’s state nuclear power corporation Rosatom, Sergei Kiriyenko, announced that Russia had completed the construction of the plant. A series of pre-launch tests were conducted after the announcement. Iranian Energy Minister Parviz Fattah has said that the Bushehr plant would begin producing 500 MW of its 1,000 MW capacity of electricity by 22 August 2009, and would be brought up to full capacity by the end of March 2010.

In September 22, 2009 it was reported that the first reactor was 96% complete and final testing would begin in the near future. In early October final testing was started. In January 2010, Kiriyenko announced to the public that the Bushehr reactor would be opening in the near-future, declaring 2010 the “year of Bushehr.”

A further two reactors of the same type are planned. The fourth unit was canceled.⁴

Reactor Information

Reactor unit	Reactor type	Net capacity	Gross capacity	Construction started (Planned)	Electricity Grid	Commercial Operation	Shutdown
Bushehr-1	VVER-1000/446	915 MW	1,000 MW	01.05.1975	(01.08.2009)	(31.08.2009)	–
Bushehr-2	VVER-1000/446	915 MW	1,000 MW	(01.01.2011)	–	–	–
Bushehr-3	VVER-1000/446	915 MW	1,000 MW	(01.01.2012)	–	–

SECRET – American Friends of Bilderberg 2007-2009 Tax Returns

AMERICAN FRIENDS OF BILDERBERG, INC.
C/O JAMES JOHNSON, PERSEUS, LLC
1325 AVE OF THE AMERICAS, 25TH FL
NEW YORK, NY 10019

(212) 651-6400

EIN: 51-0163715

AmericanBilderberg-2007

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TOP-SECRET – 2010 Bilderberg Meeting Participant List

BILDERBERG MEETINGS
Sitges, Spain
3-6 June 2010
LIST OF PARTICIPANTS

Honorary Chairman:

BEL

Davignon, Etienne

Vice Chairman, Suez-Tractebel

DEU	Ackermann, Josef	Chairman of the Management Board and the Group Executive Committee, Deutsche Bank AG
GBR	Agius, Marcus	Chairman, Barclays Bank PLC
ESP	Alierta, César	Chairman and CEO, Telefónica
INT	Almunia, Joaquín	Commissioner, European Commission
USA	Altman, Roger C.	Chairman, Evercore Partners Inc.
USA	Arrison, Sonia	Author and policy analyst
SWE	Bäckström, Urban	Director General, Confederation of Swedish Enterprise
PRT	Balsemão, Francisco Pinto	Chairman and CEO, IMPRESA, S.G.P.S.; Former Prime Minister
ITA	Bernabè, Franco	CEO, Telecom Italia S.p.A.
SWE	Bildt, Carl	Minister of Foreign Affairs
FIN	Blåfield, Antti	Senior Editorial Writer, Helsingin Sanomat
ESP	Botín, Ana P.	Executive Chairman, Banesto
NOR	Brandtzæg, Svein Richard	CEO, Norsk Hydro ASA
AUT	Bronner, Oscar	Publisher and Editor, Der Standard
TUR	Çakir, Ruşen	Journalist
CAN	Campbell, Gordon	Premier of British Columbia
ESP	Carvajal Urquijo, Jaime	Managing Director, Advent International
FRA	Castries, Henri de	Chairman of the Management Board and CEO, AXA
ESP	Cebrián, Juan Luis	CEO, PRISA
ESP	Cisneros, Gustavo A.	Chairman and CEO, Cisneros Group of Companies
CAN	Clark, W. Edmund	President and CEO, TD Bank Financial Group
USA	Collins, Timothy C.	Senior Managing Director and CEO, Ripplewood Holdings, LLC
ITA	Conti, Fulvio	CEO and General Manager, Enel SpA
GRC	David, George A.	Chairman, Coca-Cola H.B.C. S.A.
DNK	Eldrup, Anders	CEO, DONG Energy
ITA	Elkann, John	Chairman, Fiat S.p.A.
DEU	Enders, Thomas	CEO, Airbus SAS
ESP	Entrecanales, José M.	Chairman, Acciona
DNK	Federspiel, Ulrik	Vice President Global Affairs, Haldor Topsøe A/S
USA	Feldstein, Martin S.	George F. Baker Professor of Economics, Harvard University
USA	Ferguson, Niall	Laurence A. Tisch Professor of History, Harvard University
AUT	Fischer, Heinz	Federal President
IRL	Gallagher, Paul	Attorney General
USA	Gates, William H.	Co-chair, Bill & Melinda Gates Foundation and Chairman, Microsoft Corporation
USA	Gordon, Philip H.	Assistant Secretary of State for European and Eurasian Affairs
USA	Graham, Donald E.	Chairman and CEO, The Washington Post Company
INT	Gucht, Karel de	Commissioner, European Commission
TUR	Gürel, Z. Damla	Special Adviser to the President on EU Affairs
NLD	Halberstadt, Victor	Professor of Economics, Leiden University; Former Honorary Secretary General of Bilderberg Meetings
USA	Holbrooke, Richard C.	Special Representative for Afghanistan and Pakistan
NLD	Hommen, Jan H.M.	Chairman, ING Group
USA	Hormats, Robert D.	Under Secretary for Economic, Energy and Agricultural Affairs
BEL	Huyghebaert, Jan	Chairman of the Board of Directors, KBC Group
USA	Johnson, James A.	Vice Chairman, Perseus, LLC
FIN	Katainen, Jyrki	Minister of Finance
USA	Keane, John M.	Senior Partner, SCP Partners
GBR	Kerr, John	Member, House of Lords; Deputy Chairman, Royal Dutch Shell plc.
USA	Kissinger, Henry A.	Chairman, Kissinger Associates, Inc.
USA	Kleinfeld, Klaus	Chairman and CEO, Alcoa
TUR	Koç, Mustafa V.	Chairman, Koç Holding A.Ş.
USA	Kravis, Henry R.	Founding Partner, Kohlberg Kravis Roberts & Co.
USA	Kravis, Marie-Josée	Senior Fellow, Hudson Institute, Inc.
INT	Kroes, Neelie	Commissioner, European Commission
USA	Lander, Eric S.	President and Director, Broad Institute of Harvard and MIT
FRA	Lauvergeon, Anne	Chairman of the Executive Board, AREVA
ESP	León Gross, Bernardino	Secretary General, Office of the Prime Minister
DEU	Löscher, Peter	Chairman of the Board of Management, Siemens AG
NOR	Magnus, Birger	Chairman, Storebrand ASA
CAN	Mansbridge, Peter	Chief Correspondent, Canadian Broadcasting Corporation
USA	Mathews, Jessica T.	President, Carnegie Endowment for International Peace
CAN	McKenna, Frank	Deputy Chair, TD Bank Financial Group
GBR	Micklethwait, John	Editor-in-Chief, The Economist
FRA	Montbrial, Thierry de	President, French Institute for International Relations
ITA	Monti, Mario	President, Universita Commerciale Luigi Bocconi
INT	Moyo, Dambisa F.	Economist and Author
USA	Mundie, Craig J.	Chief Research and Strategy Officer, Microsoft Corporation
NOR	Myklebust, Egil	Former Chairman of the Board of Directors SAS, Norsk Hydro ASA
USA	Naím, Moisés	Editor-in-Chief, Foreign Policy
NLD	Netherlands, H.M. the Queen of the
ESP	Nin Génova, Juan María	President and CEO, La Caixa
DNK	Nyrup Rasmussen, Poul	Former Prime Minister
GBR	Oldham, John	National Clinical Lead for Quality and Productivity
FIN	Ollila, Jorma	Chairman, Royal Dutch Shell plc
USA	Orszag, Peter R.	Director, Office of Management and Budget
TUR	Özilhan, Tuncay	Chairman, Anadolu Group
ITA	Padoa-Schioppa, Tommaso	Former Minister of Finance; President of Notre Europe
GRC	Papaconstantinou, George	Minister of Finance
USA	Parker, Sean	Managing Partner, Founders Fund
USA	Pearl, Frank H.	Chairman and CEO, Perseus, LLC
USA	Perle, Richard N.	Resident Fellow, American Enterprise Institute for Public Policy Research
ESP	Polanco, Ignacio	Chairman, Grupo PRISA
CAN	Prichard, J. Robert S.	President and CEO, Metrolinx
FRA	Ramanantsoa, Bernard	Dean, HEC Paris Group
PRT	Rangel, Paulo	Member, European Parliament
CAN	Reisman, Heather M.	Chair and CEO, Indigo Books & Music Inc.
SWE	Renström, Lars	President and CEO, Alfa Laval
NLD	Rinnooy Kan, Alexander H.G.	Chairman, Social and Economic Council of the Netherlands (SER)
ITA	Rocca, Gianfelice	Chairman, Techint
ESP	Rodriguez Inciarte, Matías	Executive Vice Chairman, Grupo Santander
USA	Rose, Charlie	Producer, Rose Communications
USA	Rubin, Robert E.	Co-Chairman, Council on Foreign Relations; Former Secretary of the Treasury
TUR	Sabanci Dinçer, Suzan	Chairman, Akbank
ITA	Scaroni, Paolo	CEO, Eni S.p.A.
USA	Schmidt, Eric	CEO and Chairman of the Board, Google
AUT	Scholten, Rudolf	Member of the Board of Executive Directors, Oesterreichische Kontrollbank AG
DEU	Scholz, Olaf	Vice Chairman, SPD
INT	Sheeran, Josette	Executive Director, United Nations World Food Programme
INT	Solana Madariaga, Javier	Former Secretary General, Council of the European Union
ESP	Spain, H.M. the Queen of
USA	Steinberg, James B.	Deputy Secretary of State
INT	Stigson, Björn	President, World Business Council for Sustainable Development
USA	Summers, Lawrence H.	Director, National Economic Council
IRL	Sutherland, Peter D.	Chairman, Goldman Sachs International
GBR	Taylor, J. Martin	Chairman, Syngenta International AG
PRT	Teixeira dos Santos, Fernando	Minister of State and Finance
USA	Thiel, Peter A.	President, Clarium Capital Management, LLC
GRC	Tsoukalis, Loukas	President, ELIAMEP
INT	Tumpel-Gugerell, Gertrude	Member of the Executive Board, European Central Bank
USA	Varney, Christine A.	Assistant Attorney General for Antitrust
CHE	Vasella, Daniel L.	Chairman, Novartis AG
USA	Volcker, Paul A.	Chairman, Economic Recovery Advisory Board
CHE	Voser, Peter	CEO, Royal Dutch Shell plc
FIN	Wahlroos, Björn	Chairman, Sampo plc
CHE	Waldvogel, Francis A.	Chairman, Novartis Venture Fund
SWE	Wallenberg, Jacob	Chairman, Investor AB
NLD	Wellink, Nout	President, De Nederlandsche Bank
USA	West, F.J. Bing	Author
GBR	Williams, Shirley	Member, House of Lords
USA	Wolfensohn, James D.	Chairman, Wolfensohn & Company, LLC
ESP	Zapatero, José Luis Rodríguez	Prime Minister
DEU	Zetsche, Dieter	Chairman, Daimler AG
INT	Zoellick, Robert B.	President, The World Bank Group
Rapporteurs
GBR	Bredow, Vendeline von	Business Correspondent, The Economist
GBR	Wooldridge, Adrian D.	Business Correspondent, The Economist

STRICTLY CONFIDENTIAL – 2011 Bilderberg Meeting Participant List

Participant list and press release from the official Bilderberg Meetings website. If you have access to an original copy of the following attendance list or information regarding any of the Bilderberg Meetings, including official copies of participant lists.

BILDERBERG MEETINGS
St. Moritz, Switzerland
9-12 June 2011
LIST OF PARTICIPANTS

BEL	Davignon, Etienne	Minister of State, Honorary Chairman
DEU	Ackermann, Josef	Chairman of the Management Board and the Group Executive Committee, Deutsche Bank AG
GBR	Agius, Marcus	Chairman, Barclays PLC
USA	Alexander, Keith B.	Commander, USCYBERCOM; Director, National Security Agency
INT	Almunia, Joaquín	Vice President, European Commission; Commissioner for Competition
USA	Altman, Roger C.	Chairman, Evercore Partners Inc.
FIN	Apunen, Matti	Director, Finnish Business and Policy Forum EVA
PRT	Balsemão, Francisco Pinto	Chairman and CEO, IMPRESA, S.G.P.S.; Former Prime Minister
FRA	Baverez, Nicolas	Partner, Gibson, Dunn & Crutcher LLP
FRA	Bazire, Nicolas	Managing Director, Groupe Arnault /LVMH
ITA	Bernabè, Franco	CEO, Telecom Italia SpA
USA	Bezos, Jeff	Founder and CEO, Amazon.com
SWE	Bildt, Carl	Minister of Foreign Affairs
SWE	Björling, Ewa	Minister for Trade
NLD	Bolland, Marc J.	Chief Executive, Marks and Spencer Group plc
CHE	Brabeck-Letmathe, Peter	Chairman, Nestlé S.A.
AUT	Bronner, Oscar	CEO and Publisher, Standard Medien AG
CAN	Carney, Mark J.	Governor, Bank of Canada
FRA	Castries, Henri de	Chairman and CEO, AXA
ESP	Cebrián, Juan Luis	CEO, PRISA
NLD	Chavannes, Marc E.	Political Columnist, NRC Handelsblad; Professor of Journalism, University of Groningen
TUR	Ciliv, Süreyya	CEO, Turkcell Iletisim Hizmetleri A.S.
CAN	Clark, Edmund	President and CEO, TD Bank Financial Group
BEL	Coene, Luc	Governor, National Bank of Belgium
USA	Collins, Timothy C.	CEO, Ripplewood Holdings, LLC
ESP	Cospedal, María Dolores de	Secretary General, Partido Popular
INT	Daele, Frans van	Chief of Staff to the President of the European Council
GRC	David, George A.	Chairman, Coca-Cola H.B.C. S.A.
DNK	Eldrup, Anders	CEO, DONG Energy
ITA	Elkann, John	Chairman, Fiat S.p.A.
DEU	Enders, Thomas	CEO, Airbus SAS
AUT	Faymann, Werner	Federal Chancellor
DNK	Federspiel, Ulrik	Vice President, Global Affairs, Haldor Topsøe A/S
USA	Feldstein, Martin S.	George F. Baker Professor of Economics, Harvard University
PRT	Ferreira Alves, Clara	CEO, Claref LDA; writer
GBR	Flint, Douglas J.	Group Chairman, HSBC Holdings plc
CHN	Fu, Ying	Vice Minister of Foreign Affairs
IRL	Gallagher, Paul	Senior Counsel; Former Attorney General
CHE	Groth, Hans	Senior Director, Healthcare Policy & Market Access, Oncology Business Unit, Pfizer Europe
TUR	Gülek Domac, Tayyibe	Former Minister of State
NLD	Halberstadt, Victor	Professor of Economics, Leiden University; Former Honorary Secretary General of Bilderberg Meetings
GRC	Hardouvelis, Gikas A.	Chief Economist and Head of Research, Eurobank EFG
USA	Hoffman, Reid	Co-founder and Executive Chairman, LinkedIn
CHN	Huang, Yiping	Professor of Economics, China Center for Economic Research, Peking University
USA	Hughes, Chris R.	Co-founder, Facebook
USA	Jacobs, Kenneth M.	Chairman & CEO, Lazard
CHE	Janom Steiner, Barbara	Head of the Department of Justice, Security and Health, Canton Grisons
FIN	Johansson, Ole	Chairman, Confederation of the Finnish Industries EK
USA	Johnson, James A.	Vice Chairman, Perseus, LLC
USA	Jordan, Jr., Vernon E.	Senior Managing Director, Lazard Frères & Co. LLC
USA	Keane, John M.	Senior Partner, SCP Partners; General, US Army, Retired
GBR	Kerr, John	Member, House of Lords; Deputy Chairman, Royal Dutch Shell plc
USA	Kissinger, Henry A.	Chairman, Kissinger Associates, Inc.
USA	Kleinfeld, Klaus	Chairman and CEO, Alcoa
TUR	Koç, Mustafa V.	Chairman, Koç Holding A.S.
USA	Kravis, Henry R.	Co-Chairman and co-CEO, Kohlberg Kravis Roberts & Co.
USA	Kravis, Marie-Josée	Senior Fellow, Hudson Institute, Inc.
INT	Kroes, Neelie	Vice President, European Commission; Commissioner for Digital Agenda
CHE	Kudelski, André	Chairman and CEO, Kudelski Group SA
GBR	Lambert, Richard	Independent Non-Executive Director, Ernst & Young
INT	Lamy, Pascal	Director General, World Trade Organization
ESP	León Gross, Bernardino	Secretary General of the Spanish Presidency
CHE	Leuthard, Doris	Federal Councillor
FRA	Lévy, Maurice	Chairman and CEO, Publicis Groupe S.A.
BEL	Leysen, Thomas	Chairman, Umicore
USA	Li, Cheng	Senior Fellow and Director of Research, John L. Thornton China Center, Brookings Institution
DEU	Löscher, Peter	President and CEO, Siemens AG
GBR	Mandelson, Peter	Member, House of Lords; Chairman, Global Counsel
IRL	McDowell, Michael	Senior Counsel, Law Library; Former Deputy Prime Minister
CAN	McKenna, Frank	Deputy Chair, TD Bank Financial Group
GBR	Micklethwait, John	Editor-in-Chief, The Economist
FRA	Montbrial, Thierry de	President, French Institute for International Relations
ITA	Monti, Mario	President, Universita Commerciale Luigi Bocconi
RUS	Mordashov, Alexey A.	CEO, Severstal
USA	Mundie, Craig J.	Chief Research and Strategy Officer, Microsoft Corporation
NOR	Myklebust, Egil	Former Chairman of the Board of Directors SAS, Norsk Hydro ASA
DEU	Nass, Matthias	Chief International Correspondent, Die Zeit
NLD	Netherlands, H.M. the Queen of the
ESP	Nin Génova, Juan María	President and CEO, La Caixa
PRT	Nogueira Leite, António	Member of the Board, José de Mello Investimentos, SGPS, SA
NOR	Norway, H.R.H. Crown Prince Haakon of
FIN	Ollila, Jorma	Chairman, Royal Dutch Shell plc
CAN	Orbinksi, James	Professor of Medicine and Political Science, University of Toronto
USA	Orszag, Peter R.	Vice Chairman, Citigroup Global Markets, Inc.
GBR	Osborne, George	Chancellor of the Exchequer
NOR	Ottersen, Ole Petter	Rector, University of Oslo
GRC	Papaconstantinou, George	Minister of Finance
TUR	Pekin, Şefika	Founding Partner, Pekin & Bayar Law Firm
FIN	Pentikäinen, Mikael	Publisher and Senior Editor-in-Chief, Helsingin Sanomat
USA	Perle, Richard N.	Resident Fellow, American Enterprise Institute for Public Policy Research
CAN	Prichard, J. Robert S.	Chair, Torys LLP
CAN	Reisman, Heather	Chair and CEO, Indigo Books & Music Inc.
USA	Rockefeller, David	Former Chairman, Chase Manhattan Bank
INT	Rompuy, Herman van	President, European Council
USA	Rose, Charlie	Executive Editor and Anchor, Charlie Rose
NLD	Rosenthal, Uri	Minister of Foreign Affairs
AUT	Rothensteiner, Walter	Chairman of the Board, Raiffeisen Zentralbank Österreich AG
FRA	Roy, Olivier	Professor of Social and Political Theory, European University Institute
USA	Rubin, Robert E.	Co-Chairman, Council on Foreign Relations; Former Secretary of the Treasury
ITA	Scaroni, Paolo	CEO, Eni S.p.A.
CHE	Schmid, Martin	President, Government of the Canton Grisons
USA	Schmidt, Eric	Executive Chairman, Google Inc.
AUT	Scholten, Rudolf	Member of the Board of Executive Directors, Oesterreichische Kontrollbank AG
DNK	Schütze, Peter	Member of the Executive Management, Nordea Bank AB
CHE	Schweiger, Rolf	Member of the Swiss Council of States
INT	Sheeran, Josette	Executive Director, United Nations World Food Programme
CHE	Soiron, Rolf	Chairman of the Board, Holcim Ltd., Lonza Ltd.
INT	Solana Madariaga, Javier	President, ESADEgeo Center for Global Economy and Geopolitics
NOR	Solberg, Erna	Leader of the Conservative Party
ESP	Spain, H.M. the Queen of
USA	Steinberg, James B.	Deputy Secretary of State
DEU	Steinbrück, Peer	Member of the Bundestag; Former Minister of Finance
GBR	Stewart, Rory	Member of Parliament
IRL	Sutherland, Peter D.	Chairman, Goldman Sachs International
GBR	Taylor, J. Martin	Chairman, Syngenta International AG
USA	Thiel, Peter A.	President, Clarium Capital Management, LLC
ITA	Tremonti, Giulio	Minister of Economy and Finance
INT	Trichet, Jean-Claude	President, European Central Bank
GRC	Tsoukalis, Loukas	President, ELIAMEP
USA	Varney, Christine A.	Assistant Attorney General for Antitrust
CHE	Vasella, Daniel L.	Chairman, Novartis AG
USA	Vaupel, James W.	Founding Director, Max Planck Institute for Demographic Research
SWE	Wallenberg, Jacob	Chairman, Investor AB
USA	Warsh, Kevin	Former Governor, Federal Reserve Board
NLD	Winter, Jaap W.	Partner, De Brauw Blackstone Westbroek
CHE	Witmer, Jürg	Chairman, Givaudan SA and Clariant AG
USA	Wolfensohn, James D.	Chairman, Wolfensohn & Company, LLC
INT	Zoellick, Robert B.	President, The World Bank Group
Rapporteurs
GBR	Bredow, Vendeline von	Business Correspondent, The Economist
GBR	Wooldridge, Adrian D.	Foreign Correspondent, The Economist

Press Release

Bilderberg Meetings

The 59^th Bilderberg Meeting will be held in St. Moritz, Switzerland from 9 – 12 June 2011. The Conference will deal mainly with Challenges for Growth: Innovation and Budgetary Discipline, the Euro and Challenges for the European Union, the role of Emerging Economies, Social Networks: Connectivity and Security Issues, New Challenges in the Middle East, Conflict Areas, Demographic Challenges, China, Switzerland: Can it remain successful in the future?

Approximately 130 participants will attend of whom about two-thirds come from Europe and the balance from North America and other countries. About one-third is from government and politics, and two-thirds are from finance, industry, labor, education, and communications. The meeting is private in order to encourage frank and open discussion.

Bilderberg takes its name from the hotel in Holland, where the first meeting took place in May 1954. That pioneering meeting grew out of the concern expressed by leading citizens on both sides of the Atlantic that Western Europe and North America were not working together as closely as they should on common problems of critical importance. It was felt that regular, off-the-record discussions would help create a better understanding of the complex forces and major trends affecting Western nations in the difficult post-war period.

The Cold War has now ended. But in practically all respects there are more, not fewer, common problems – from trade to jobs, from monetary policy to investment, from ecological challenges to the task of promoting international security. It is hard to think of any major issue in either Europe or North America whose unilateral solution would not have repercussions for the other.
Thus the concept of a European-American forum has not been overtaken by time. The dialogue between these two regions is still – even increasingly – critical.

What is unique about Bilderberg as a forum is the broad cross-section of leading citizens that are assembled for nearly three days of informal and off-the-record discussion about topics of current concern especially in the fields of foreign affairs and the international economy; the strong feeling among participants that in view of the differing attitudes and experiences of the Western nations, there remains a clear need to further develop an understanding in which these concerns can be accommodated; the privacy of the meetings, which has no purpose other than to allow participants to speak their minds openly and freely.

In short, Bilderberg is a small, flexible, informal and off-the-record international forum in which different viewpoints can be expressed and mutual understanding enhanced.

Bilderberg’s only activity is its annual Conference. At the meetings, no resolutions are proposed, no votes taken, and no policy statements issued. Since 1954, fifty-eight conferences have been held. The names of the participants are made available to the press. Participants are chosen for their experience, their knowledge, and their standing; all participants attend Bilderberg in a private and not an official capacity.

For further information refer to www.bilderbergmeetings.org. A list of participants is attached.

9 June 2011

Central Intelligence Agency Inspector General Special Review – Counterterroism Detention and Interrogation Activities

Central Intelligence Agency Inspector General Special Review

259 pages
Redacted
May 7, 2004

cia-oig-report-plus

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TOP-SECRET -CIA Study – The Intelligence Community: 2001-2015

Daunting Challenges, Hard Decisions

by Aris A Pappas and James M. Simon, Jr.

CIA Editor’s Note: The authors intend this article to provoke a broad discussion of the role of intelligence in a constitutional republic during an era of accelerating change and terrible new dangers. The effort was inspired by workshops held under the auspices of the Deputy Director of Central Intelligence for Community Management, where government, private sector, and academic experts reviewed the challenges facing the Intelligence Community between now and 2015. Participants were guided by the National Intelligence Council’s “Global Trends 2015: A Dialogue About The Future, With Non-governmental Experts.”

A smart man never suffers certain defeat —Chinese Proverb

The American Intelligence Community was born in 1947 with the passage of the National Security Act. It was conceived, however, on 7 December 1941 by the surprise attack on Pearl Harbor. The experiences of Pearl Harbor and World War II, and, later, the Cold War, shaped America’s views of how intelligence would support defense and foreign policy for the rest of the century. Overall, a finely honed and highly specialized intelligence architecture achieved indisputable success. Its occasional failures illustrate the incredibly high expectations that came to be the norm.

The events of 11 September 2001 are another watershed, another chance to reconsider concepts and architectures. Over the past decade, commission upon commission has urged reform of the loose confederation that is the US Intelligence Community. Opposed by implacable champions of the status quo, precious few of these commissions have provoked meaningful change.

Ten years after the end of the Cold War, the threat of a nuclear Armageddon has receded, but the collapse of world communism and its repercussions are still works in progress. In a world with only one remaining superpower, even small and materially poor states and groups can pose terrible threats.

This is a paper about decisions that must be made now. The problems we face are immediate and compelling. If we cannot identify effective responses to these challenges now, the shape of the future will evolve in ever more dangerous and unknown directions.

Are we capable of proactive reform, or will change in intelligence practices and policies require yet another unforeseen disaster? History argues for the latter, but the nation demands that we continue to strive for the former.

The Future is Upon Us—2015 is Now

The focus provided by the battle against world communism and the balance of nuclear terror disappeared in the early 1990s. The smaller, less obvious dangers that remained bred a sense of confidence and well being that, ironically, may have contributed to this year’s unexpected tragedies.

The collapse of the Soviet Union closed one era and opened another defined by instability. Instability in Russia, China, and other states reverberates well beyond their borders, reflecting the dangers inherent in the collapse of an empire. Monitoring the implications of that collapse will remain a task of US intelligence for the foreseeable future. Although stability has long been a goal of the world’s last remaining superpower, after September 11th, it has become our key objective.

The single, massive threat of the Soviet Union has been replaced by a series of smaller, but individually highly destructive threats that are harder to monitor. Regional conflicts will continue, and may worsen. Some smaller states will avoid direct military confrontation and seek novel means to press their objectives.

Terrorists and criminal gangs will remain disruptive and confrontational. Global economic, communications, and financial networks will blur the traditional understanding of national borders, which may be seriously weakened by 2015. Meanwhile, corporate integration and the world economy will draw international attention to otherwise local financial setbacks or product and resource shortages. The social unrest of the industrial revolution may well return on an international scale as those opposed to globalism increasingly resort to violence.

Potential opponents will often be driven by emotional agendas that make them unpredictable. Their access to advanced technologies will grow. Efforts with the consequence of a Manhattan Project will be possible in small and hidden workshops, fueled by publicly available information.

Surprise must be anticipated. This is not a contradiction in terms. Unanticipated crises occur in each administration. Terrorists are dependent upon their ability to strike without warning. Highly precise missiles may give preemptive strike strategies greater significance in modern military planning. Our ability to warn against such attacks, or to monitor any growing capability to launch one, relies upon a global US intelligence effort.

Destabilizing and damaging surprises can arise in any quarter and the damage may be even more profound than loss of life or property. Our constitutional republic is dependent upon consistency and the rule of law, conditions that are essential to our freedoms and our identity as a nation. Surprise, whether political or military, can damage our society by provoking exaggerated and threatening responses as, for example, the internment of American citizens during World War II.

Outdated Systems

Human and technical collection procedures as well as our analytic capabilities are all in need of repair or replacement. Most of our systems and organizations were designed to observe a slowly evolving and enormous target, the Soviet Union. The stability of the Cold War meant that “bolt from the blue” attacks were considered extremely unlikely. Dramatic policy swings and unforeseen initiatives or threats were abnormal.

Warning was obtained by regularly monitoring the status of large forces to determine any changes in their position or alert status. Observation of each and every unit was not required on a daily basis. Sampling the force, principally by technical means, was sufficient for most requirements. Indeed, some units were never seen or heard from. The scattered and episodic nature of today’s threats, however, requires much more precise and constant monitoring.

Recruiting spies against our main adversary was difficult given the closed nature of communist states. Our clandestine service was deployed and sized principally based on the activities and presence of Soviet personnel. Today, our needs are more disparate and numerous. We must recruit in more places and against more targets. Terrorist groups, in particular, are small and physically dispersed, but have tight, almost family-like cohesion. These new realities all increase significantly our need for a larger, broadly deployed, and well supported clandestine service.

Problems such as the social instability of disintegrating powers, failed governments, regional conflict, and terrorist activities require intelligence that can see deeply and beyond externally obvious signs. But, seeing is not understanding. US intelligence also requires sufficient expertise to understand the social, political, and economic dynamics of our targets. The increasingly multi-polar nature of international affairs and the ability of minor actors to have major impact place a premium on detailed understanding as well as actionable intelligence.

Changing Priorities

The attacks of September 11^th profoundly affected the US military’s ability to rely on priority support from the national Intelligence Community. Previously, when the likely threats were from foreign military forces, the armed forces were able to presume that their support was the nation’s highest priority. They could count on the Intelligence Community focusing its efforts on building systems to enable victory on the battlefield.

One consequence of the certainty of priority was that organic military intelligence capabilities and force structure were early and frequent casualties of the search for a peace dividend. Reductions were made possible by the elevation of support to military operations as the priority for national intelligence capabilities. In effect, organic military intelligence capabilities were traded for reliance on national systems. This, in turn, affected the systems themselves so that greater shares of intelligence resources went to the provision of real-time data to operating forces rather than strategic intelligence and warning.

The recognition that there is a genuine threat to the homeland from other than foreign military forces means that there is a new, powerful dynamic now in play. The physics of national intelligence is such that collection is not a major issue. In fact, we generally collect as much in as many places now as before September 11^th . The stress is on processing, exploitation, and analysis, where our precious few resources have had to be diverted to other tasks. Before September 11^th , the priority of support to US forces operating in Afghanistan would have been unquestioned; afterward, security for the Olympics in Salt Lake City had a higher priority. No one questions this change—after all, we exist to defend our fellow citizens.

The war on terrorism continues, however, making it imperative that our armed forces rebuild their own capabilities to ensure the level and quality of intelligence support necessary for success in battle. Complicating this new priority is the fact that monitoring the strategic military capabilities of Russia and China will remain important to the nation. In addition, over the next 15 years, other countries such as North Korea, Iran, and Iraq may obtain the capability to strike the United States.

National security and regional military priorities, once in synchronization, are now widely separate. The demands to provide intelligence in support of local contingencies can conflict or compete with other pressing, long-term needs.

As the number of contingencies grows, our ability to obtain detailed collection and to perform in-depth analyses to protect against surprise and strategic reversal declines. For example, when our most capable collection assets provide day-to-day support to monitoring flights over the restricted zone in southern Iraq, our ability to monitor longer term and even more deadly concerns outside the zone or in nearby countries is reduced. We run a real risk of becoming blind, deaf, and ignorant in key areas of the world, trusting to providence for our safety.

US weapons define the cutting edge of modern warfare. Designed to produce massive and precise destruction of their targets, they were used effectively in Afghanistan, during the Gulf War, and elsewhere, to reduce risk and battlefield loss. As the mistaken bombing of the Chinese Embassy in Belgrade demonstrated, designing a weapon to hit a particular target is a technical problem, but accurately identifying the correct target is an intelligence problem. The precision and accuracy of our weapons must be equaled by our intelligence.

Cyber Threats

The world in 2015 will depend upon computer networks for communication, energy, transportation, financial transactions, public safety, and thousands of other tasks. Hostile nations and groups seeking to disrupt critical infrastructures will have access to the technology needed to pursue cyber espionage and cyber attack. Computers are inexpensive, as compared to traditional weapons, and require no large industrial base. They are globally available and connectivity is widespread and increasing.

Effective response demands timely and confident warning as well as accurate intruder identification. Difficult procedural and legal issues complicate the ability to discern foreign from domestic cyber threats. Under present law and policy, cyber intrusions are presumed domestic in origin unless demonstrated otherwise. This limits the participation of the US Intelligence Community in detecting and tracking cyber attack.

The expansion of information systems, news organizations, and network connectivity has produced an “information tidal wave” that can overwhelm information management systems. The enormous flow of data impedes the production of intelligence as processing ability fails to keep up. Information alone, without analysis, is not useful. Artificial intelligence and other expert systems offer only a faint hope that a solution to this glut is forthcoming.

R&D Edge Lost

Technology is no longer a US monopoly. The US has always assumed that we could and would come up with whatever technological solution called for by any problem. An embarrassment like the Soviet launch of Sputnik, for example, resulted in an explosion of scientific, technical, and engineering efforts. The Soviets, self-designated exemplars of the modern “scientific man,” virtually worshipped at the feet of the technology god. The problem was that their god lived in the West, in fact, in the United States. Now we are facing the same reality that confronted the Soviets: technology is, and has always been, ideologically neutral. It benefits anyone with access and means. This simple fact now represents an enormous challenge to US intelligence.

The technology used by the Intelligence Community has become antiquated. New solutions remain undiscovered and new funding will take time to have an effect. This is a strange and unprecedented condition for the United States, long accustomed to having technology as an ally. For most of the Cold War, technological advances were almost always initiated by the US government and driven by huge budgets directed at victory over communism. Advanced technological development is no longer the sole purview of governments, and access to the fruits of that development is now available, in virtual and actual marketplaces, to anyone worldwide.

US intelligence has relied upon our possession of advanced technology and our opponents’ ignorance of our actual capabilities. Both sides of this equation have now changed. Virtually all the technical capabilities developed over the last several decades are now public knowledge. What we can do, and how we do it, is effectively in the public domain. Traditional evolutionary improvements to our existing capabilities cannot provide the same relative advantage once provided by the deployment of a new system.

Already, two of our most important collection capabilities have been seriously affected. Satellite imagery is now commonly understood. Commercial interests, convinced that they can do a better job and provide necessary services to a wider customer base, have increasingly challenged the government’s traditional dominance of imagery. Signals and communications intercept capabilities have been degraded by the digital and fiber optic revolution and the marked increase in commercially available and effective encryption. The public availability of secure communications means that security is now affordable and accessible to terrorists, organized criminals, and others.

Even our traditional agent-based operations are affected. Modern and widely available technology makes it more and more difficult to sustain assumed identities and other aspects of case officer tradecraft. Disguises, special documents, and communications all continue to benefit from advances in technology, but the public availability of countermeasures and detection devices balances many of these advantages. The new emphasis on security to hinder the free movement of terrorists also complicates the government’s clandestine activities.

The United States will continue to provide worldwide leadership in science and technology. Our ability to maintain advantages in intelligence collection systems will diminish, however, as the rest of the world gains greater access to technology through advanced, commercial, “off-the-shelf” tools. Technology that was once the exclusive domain of relatively few countries will become increasingly available to anyone with the interest and the necessary funds. As a consequence, the Intelligence Community will encounter surprises from both the use of known technology in unexpected ways and the innovative application of combinations of new technologies.

During the Cold War—indeed throughout the Industrial Age—great-power status depended in good measure upon a sizable population, capital investment, and possession of, or access to, vast stores of natural resources. In the Computer Age, however, possession of, or mere access to, advanced technology can confer superpower-like status almost overnight to small, materially poor nations and even groups. Absent most of the attributes of traditional superpowers, otherwise minor players are now able to take actions wholly out of proportion to their size or wealth.

What Can We Do?

Good Ideas are not adopted automatically. They must be driven into practice with courageous patience. —Admiral Hyman Rickover

We must maintain a unilateral advantage in key technologies, even though disclosures have compromised many of our sources and methods. Full advantage from our technology, however, can only be realized by staying clearly and unambiguously in first place. US intelligence requires a special effort to focus future development on capabilities that are not only advanced, but a leap into areas unknown or insufficiently understood by our opponents and targets. The mere application, no matter how elegant, of existing technology will never provide the degree of advantage afforded by the application of genuinely new capabilities.

Technological change is certain, but our ability to recognize that change and use it, depends on long-term commitment. We are justifiably proud of our satellites, but must remember that they resulted from “leaps of faith” requiring technical brilliance and managerial daring backed by equally courageous support from the Congress and the President.

US dominance in space is an unambiguous advantage to our national security. Access to space and from space remains key because it provides an unimpeded platform for observation. By 2015, greater numbers of potential adversaries will learn to “work around” US remote sensing systems and develop new deception techniques. Increasingly, fiber optics and encryption will be used to deny us critical information. By 2015, this trend toward denying and deceiving US intelligence will be on a global scale.

Existing systems were designed for monitoring relatively static facilities. We need new systems that can establish and maintain a closer and more constant watch on smaller, fleeting targets like terrorists and mobile missiles bearing weapons of mass destruction. “Needle in a haystack” targets like these will remain the most difficult challenges. We require an integrated architecture that is as agile as our targets.

Three technologies offer potentially high rewards for intelligence, but even greater danger if developed and used by others.

Parallel processing and quantum computing have tremendous implications for cryptography, real-time translation, and transcription of intercepted communications.
Nanotechnology offers new ways to get closer to targets. Undetected penetration of a terrorist camp, for example, enables both collection and attack. Potential applications include “labs on a chip” to provide long-term detection of biological, chemical, radiological, or other weapons of mass destruction, and miniature cameras for real-time video used in precision targeting.
Maxwell’s Rainbow—referring to the spectrum beyond the visual and electromagnetic bands—provides thermal, atomic, and other signatures. Properly used, it may be possible to look through camouflage, identify the function of underground facilities, and find chemical, biological, or nuclear weapons.

Integration is Key

The guiding principle for the development and eventual operation of all advanced intelligence systems should be integration. Information that is collected but cannot be processed or assimilated is not intelligence, and therefore potentially useless. We can use business approaches to insure proper alignment among technology strategies and related collection, analysis, and general business strategies.

Entire agencies have grown up around collection techniques because of the enormous concentration of skills required to succeed. Each agency develops its own new technologies, principally in reference to its existing area of specialization. These tend to be straight-line improvements of existing systems. The result is a system unsuited to clients, who are responding to even more rapidly evolving challenges.

The measure of merit for new technical systems should be mission accomplishment, not performance enhancement. Scarce funds ought to be spent where they will do the most good, as defined by customer requirements, and not for development that is driven principally by technical feasibility. Needs should be derived through extensive contact with and participation by analysts serving as proxies for the ultimate customers of intelligence products. A “whole system” approach to advanced R&D and systems development is a necessity. Only in this way can the needs of all our intelligence agencies and disciplines be considered and brought to bear.

Information Processing Demands

The right knowledge must get to the right people at the right time. The upsurge in demand for intelligence, coupled with declining budgets and manpower, has made merely processing the vast amounts of data a daunting task. Our existing information-processing tools were developed to provide the process of substantive analysis with an orderly flow of information. As a result of increased volume, tighter timelines, and reduced resources, these tools now drive the very process they were designed to support. Enormous gains in our capacity to handle this volume have been overshadowed by a concomitant reduction in our ability to usefully synthesize, analyze, and simply understand what we have.

This is a critical issue with regard to our need to integrate intelligence and law enforcement data in support of effective Homeland Security. Information and data moving at the speed of analysis must now be moved at the speed of warning. Specific information that could lead to the identification and apprehension of a terrorist must flow unimpeded from the most classified and integrated data bases to the patrolman making a routine traffic stop.

We must intensify our cooperation and collaboration with business and academia. Analysts’ traditional, but informal, relationships with experts in industry and universities are not sufficient to meet rising demands for complex intelligence products. For example, private scientific and technical sectors will be critical to our ability to stay even with scientific developments, much less remain in the vanguard. “Breakthrough” scientific advances may occur well away from the traditional large, government-supported labs and research establishments.

The remedy, however, requires US intelligence agencies to overcome ingrained resistance to our overtures of cooperation. Large segments of the public, news media, and academic and scientific communities have a highly developed suspicion of the motives of the Intelligence Community. Despite improvements driven by the events of September 11^th , serious efforts must be made by all parties concerned to overcome these suspicions in pursuit of a common defense.

We must increase our investment in analysis. Long-term analysis and basic research is in decline. The daily demand to support immediate policy needs exceeds existing analytic capabilities. Resources, therefore, are unavailable for the long-term analysis required for the accumulation of substantive capital. Furthermore, absent long-term analytic programs, analysts are not developing core skills and in-depth familiarity. The strategic pursuit and elimination of terrorists, for example, has proven to require much more than nominal name checks and border watches. Any systemic attack on sophisticated command, control, logistic, and financial support structures requires at least as sophisticated and intense analytic support.

We already lack satisfactory capability to analyze a substantial body of material on foreign and security policy, domestic policy, crime and corruption, space and aerospace technology, advanced materials, biographic information, and military doctrine and strategy. In the future, knowledge of culture, history, and language will be even more critical as the amount of open-source material increases.

Inadequate American foreign language skills are a mismatch for the exponential growth in foreign language materials. The Intelligence Community requires a real-time system that allows analysts to search in English against foreign language media. This system must automatically index, store, and retrieve materials in all formats; it must provide machine translations that allow analysts to select textual components for professional translation.

We must change how we process information. There is now almost universally open access and communication to places that once were totally denied to us. News about internal instability and destabilization now flows over the Internet. There is no reason that the collection, processing, and presentation of such information to the government could not be left to trusted commercial partners. Huge advantages could accrue from focusing intelligence collection and analysis on information that is denied or secret.

A weather analogy is pertinent. During World War II, entire operations were mounted in pursuit of information about weather, then considered an intelligence function. Many soldiers, sailors, and airmen lost their lives in these efforts. Today, such information is in the public domain. Any serious review of intelligence would yield similar opportunities for divestiture.

We must outsource whole business areas. While we were focused on the Soviet Union, nearly all the information obtained by US intelligence was, by definition, denied and secret. It was processed within the intelligence agencies and reported out within highly restricted channels. US Intelligence became a collection of vertical monopolies. This was never desirable and is no longer acceptable. Commercial imagery from space, for example, recently provided the world a view of a US reconnaissance aircraft parked on a Chinese airfield. Not long ago, such an image could only have come from government satellites. In the modern world, public access to pertinent data through media news networks, the Internet, and even private “intelligence” services, is pervasive and nearly instantaneous. As a result, both intelligence producers and intelligence consumers are increasingly confused as they attempt to differentiate intelligence products from news analysis and opinion, and from disinformation and deception.

Outsourcing could sharpen the focus, increase the efficiency, and enhance the value of intelligence to clients. It could clarify the true role of intelligence and allow a more rational allocation of resources. Outsourcing cannot simply mean throwing work “over the transom” to the private sector. It must be a thoughtful process that creates strategic partnerships and joint ventures with commercial and academic organizations.

Streamlining the Decision Process

Over the course of the Cold War, we grew to resemble our former adversary: too large, too slow, and too rigid. We are at risk of being consistently unable to make decisions or take actions faster than our opponents. Closer ties to commercial and academic partners will force the government to move at a quicker pace. In some areas, such as research and development, a business ethic that credits efficiency and quick turnaround is a necessity.

We must review existing authorities. Foreign intelligence capabilities must be able to assist in the defense of the homeland. Existing legal and executive authorities impede our ability to cooperate with domestic government organizations concerning threatened attacks on the United States. Appropriate safeguards and oversight can be devised that will protect Constitutional guarantees, but still allow our society to defend itself using all the means and assets at its disposal. Intelligence operations must be strictly legal, and designed not to infringe on the rights of our citizens.

The US Intelligence Community is composed of fiercely independent agencies, each with strong traditions, authorities, and loyalties. They define the world from individual perches, with little time and less incentive to consider grand problems or grand solutions. In many quarters, this has resulted in a call for their dissolution—in effect, advocating starting over with a clean sheet of paper. Beside the obvious point that there is no guarantee that this would work, such an attempt would be so bureaucratically and politically stressful that the result could be a larger disaster than the one we are trying to avoid.

So, what to do? The existence of the so-called vertical “stovepipes” stems from the need to provide organizational coherence to people and systems doing related work. Orbital mechanics is not the same as agent recruitment. Furthermore, the organizations are naturally interested in doing an effective job. The solution emerges at a higher level of aggregation.

Decisionmaking must be driven by the mission: the right tool for the right job. Hostages do not much care whether it is a Marine or an Army Ranger who rescues them: the instrument employed is based on circumstances, expertise required, and availability. Similarly, our clients do not much care if the intelligence that supports their policy initiatives, prevents surprise, or insures victory is collected, analyzed, and disseminated by CIA, NSA, DIA, NIMA, or any of the other ten agencies that comprise the Intelligence Community. What they care about is results.

If we are to forge a true community out of the existing loose confederacy, the Intelligence Community must have a leader accountable to the President and the Congress. That leader must have no other conflicting or distracting responsibilities. Finally, such a person must have the resources and legal authorities necessary to discharge all responsibilities effectively and efficiently.

The only reasonable candidate for this task is the Director of Central Intelligence (DCI), supported by a staff analogous to the Joint Chiefs of Staff. No one else has the interest, focus, and undiluted responsibility to deliver intelligence. Responsibility without authority, however, is worthless. In government, authority derives from control over budgets and key personnel. Today’s DCI has neither.

Today, moneys are appropriated directly to the intelligence stovepipes. Unsurprisingly, the execution of the existing program gets the lion’s share of attention and resources. New strategies or revolutionary technologies that do not fit easily in the existing program have a difficult time. Without a central authority able to redirect funds, new initiatives are starved for resources. In times of great challenge and rapid technological change, this is the wrong way to do business. These moneys all should be appropriated to the DCI so that the allocation of resources to technological development can be made in the interest of the whole enterprise.

Doing Nothing is Easy—Change is Hard

It is only when we demand a solution with no cost that there are no solutions. —Lester Thurow

This paper argues for a fundamental review and change in a strong and heavily traditional community of proud organizations. No less than the cavalry of a distant past, they, too, point to a glorious history of success and victory. Now, these organizations are challenged by attacks on what may be their most treasured measure of self-worth: their relevancy.

It is difficult to abandon the comfort of routine. But, intelligence must be shaped to reflect the world in which it lives. Success will not be measured by our ability to find marginally better ways to use our existing resources, but in our ability to seek out and employ whatever is needed to do the new job. Neither easy nor cheap, the costs and risks of doing anything else are simply unacceptable. When the world changes, the single most important requirement for intelligence is to change with it.

Aris A. Pappas and James M. Simon, Jr., are senior officers on the Intelligence Community Management Staff under the Director of Central Intelligence.

STRICTLY CONFIDENTIAL – Deutsche Bank Update on U.S. Government Initiatives

Deutsche Bank Securities Inc.

Toby Cobb
Tom Joyce
Strictly Private and Confidential
January 26, 2009

Approximately $3.3 trillion of the $10.7 trillion in U.S. Government programs have already been utilized.Most of these initiatives have been part of an effort to deploy unorthodox policy tools to keep credit flowing in the economy. However, the fundamental issue of “toxic bank assets” remains largely unaddressed by most of the U.S. Government programs to date.

…

2009SOI_DEUTCHEBANK

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STASI-NAMEN ALPHABETISCH BUCHSTABE Q – STASI-NAMES IN ALPHABETICAL ORDER – Q

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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

TOP-SECRET-U.S. Nuclear Weapons in Europe

German Bundestag

Hans M. Kristensen, Consultant, Natural Resources Defense Council
27 pages

The mission

Three main reason used for retaining U.S. nuclear weapons in Europe:

Russia could turn bad and still has a lot of nonstrategic nuclear weapons

Symbol of continued U.S. commitment to NATO: provides trans-Atlantic glue

Other countries on NATO’s southern periphery are developing weapons of mass destruction

USNuclearWeaponsinEurope

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German Federal Police Forensic Analysis of Cell Phones and SIM Cards

Bundeskriminalamt

14 pages
Technical Service Center of Information and
Communication Services
- Logical and physical analysis of cell phones and SIM cards
- Cases:
- Theft, Murder, Rape, etc.
- And Terrorism
…

Logical Analysis in a Nutshell
- Commercial Products:
- Oxygen, .XRY, MobileEdit, etc.
- AT Commands, OBEX Command
- Manufacturer Software Products
- Hardware: IRDA, USB Cable
…

…

…
GermanyMobileForensics
DWOWNLOAD LINK ABOVE

TOP-SECRET – German Army Office Counterinsurgency Training Manual

GermanyCOIN

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The term “counterinsurgency” (COIN) is an emotive subject in Germany. It is generally accepted within military circles that COIN is an interagency, long-term strategy to stabilise a crises region. In this context fighting against insurgents is just a small part of the holistic approach of COIN. Being aware that COIN can not be achieved successfully by military means alone, it is a fundamental requirement to find a common sense and a common use of terms with all civil actors involved.

However, having acknowledged an Insurgency to be a group or movement or as an irregular activity, conducted by insurgents, most civil actors tend to associate the term counterinsurgency with the combat operations against those groups. As a result they do not see themselves as being involved in this fight. For that, espescially in Germany, the term COIN has been the subject of much controversy.

Germany has resolved this challenge with two steps. First, in national discussions, the term COIN was replaced by the paraphrase “establishing security and state order in crises areas” (Herstellung von Sicherheit und staatlicher Ordnung in Krisengebieten). Secondly, Germany has redefined the term insurgency as the “process of destabilisation caused by political, economic and/or social grievances, which affects both the effectiveness and legitimacy of the governmental system; this process is exacerbated by insurgent activity”. This definition – in contrast to the understanding of insurgency as a group or movement or as an activity – focusses on the real challenge in COIN-missions and leads automatically to a much clearer understanding of COIN. It must be a main aim to enable our civilian co-actors in theatre to accept the COINapporach as a foundation for fruitful cooperation. The present document does not constitute a directive. It is meant to convey information, stimulate reflection on the topic and provide points for discussions. It describes the role of land forces at the tactical level, addresses the divisions of capability development and instruction/training at Army schools and training centres, and follows
international and national basic concepts currently under development.

The document is divided into three parts:

• Part A provides the basic conceptual framework as needed to give a better understanding of the broader context. It specifically describes the overall interagency approach to COIN.
• Part B shifts the focus to the military component of the overall task described previously.
• Part C contains some guiding principles to stimulate discussions as well as a list of abbreviations and important reference documents.

The key messages of the “Preliminary Basics for the Role of the Land Forces in COIN“ are:

• An insurgency can not be countered by military means alone.
• Establishing security and state order is a longterm, interagency and usually multinational strategy (no military operation) in which the government of the country affected by insurgency has the lead while the other nations and international organisations perform a supporting role.
• The military’s contribution to implementing this strategy is, in principle, a cross-service support task for the Bundeswehr.
• The general approach to describing the role of the land forces is through the Triumvirate of CLEAR – HOLD – BUILD. This document specifies the tasks to be performed by the land forces in support of COIN. All these tasks are mentioned in the Army Regulation (HDv) 100/100 – however, this document deliberately assumes a different systematic approach to emphasise the individual tasks particularly relevant to COIN. As a result, it is more in line with the “Allied Joint Doctrine for Counterinsurgency (COIN) – AJP-3.4.4” currently under development, which will be useful for the dialogue with Allies.

The “Preliminary Basics for the Role of Land Forces in COIN” will be adapted once the previously mentioned international and national basic concepts are available. By the same token, Army Office Section I 1 (1), bearing overall responsibility for this document, welcomes any suggestions for improvement. In the fullness of time this document will be superseded by the production of command and control regulations for the Arms and Services.

UK High Court Decision Assange v Swedish Prosecution Authority – download

This decision by the Queen’s Bench Division of the UK High Court of Justice in the matter of Assange v Swedish Prosecution Authority in full length – for download click on link below.

UK-AssangeJudgment

STASI-NAMEN ALPHABETISCH BUCHSTABE PR-Q – STASI-NAMES IN ALPHABETICAL ORDER –PR-Q

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060741402129;02;06;00;;PROBST, UDO:;;;24000,00
271053410811;07;06;00;;PROCH, REINHARD:;;;20160,00
110563511420;07;00;53;;PROCH, SIMONE:;;;15510,00
271056404812;97;01;00;;PROCHASKA, HARTMUT:;;;17940,00
211264402219;02;51;00;;PROCHNAU, PETER:;;;14625,00
070334500812;01;80;00;;PROCHNAU, WALTRAUT:;;;16520,16
191255400830;01;12;00;;PROCHNIO, JUERGEN:;;;18900,00
110156402710;03;08;00;;PROCHNOW, BURKHARD:;;;3240,00
180571424822;18;32;00;;PROCHNOW, DANIEL:;;;2795,00
070847409117;97;06;00;;PROCHNOW, ERICH:;;;23040,00
040249404028;97;01;00;;PROCHNOW, HORST:;;;28500,00
090347429718;99;43;00;;PROCHNOW, JOACHIM:;;;25500,00
210867403718;03;14;00;;PROCHNOW, THOMAS:;;;3120,00
180861504011;03;00;49;;PROCHOWSKI, MONIKA:;;;14581,34
070152428274;14;06;00;;PROEHL, FRANK:;;;21000,00
200862407315;60;90;00;;PROEHL, GERALD:;;;
200862407315;60;90;00;;PROEHL, GERALD:;;;17585,00
140154400823;01;07;00;;PROEHL, INGO:;;;24480,00
210457400848;01;08;00;;PROEHL, NORBERT:;;;18572,50
310851519052;10;80;00;;PROEMEL, INA:;;;18112,50
070165401310;30;77;00;;PROEMEL, JAN:;;;14603,00
290863401355;30;62;00;;PROEMEL, KARSTEN:;;;15015,00
130867418215;18;35;00;;PROEMPER, LUTZ:;;;9825,00
031160402419;02;14;00;;PROESCH, MANFRED:;;;16750,00
011168430133;94;65;00;;PROESCHILD, SVEN:;;;13875,00
220333524936;08;51;00;;PROESGEN, MARGIT:;;;24000,00
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091063430033;96;15;00;760/88, D:;PROFT, ANDRE;1017;MOLLSTR. 20;
240949421327;99;13;00;;PROFT, BERND-DIETRICH:;;;24500,00
131134429712;99;02;00;;PROFT, CHRISTIAN:;;;33000,00
080331400882;30;43;00;;PROFT, HERBERT:;;;17070,00
070356429789;99;43;00;;PROFT, JOERG:;;;20480,00
070163430222;94;65;00;;PROFT, JURI:;;;18150,00
010233429725;99;02;00;;PROFT, KLAUS:;;;28125,00
140844421314;94;30;00;;PROFT, KLAUS:;;;22700,00
240559422789;13;20;00;;PROFT, STEFFEN:;;;22440,00
200668430220;99;43;00;;PROFT, TINO:;;;13575,00
221166401836;02;08;00;;PROHASKA, JENS:;;;14310,00
210946404436;03;65;00;;PROHS, BRUNO:;;;19500,00
040553407450;97;01;00;;PROKISCH, DIETER:;;;25804,98
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250543417773;09;22;00;;PROKOP, HEINZ:;;;26437,50
140869421011;18;31;00;;PROKOPH, JO(E)RG:;;;6705,00
210956422224;94;30;00;;PROKOPH, LOTHAR:;;;20588,70
190744403616;18;96;00;;PROKSCH, HARTMUT:;;;22500,00
041036430040;98;84;00;;PROMINSKI, BRUNO:;;;21750,00
031042429717;97;06;00;;PROMINSKI, GERHARD:;;;27000,00
111069413117;18;38;00;;PROPF, ANDREAS:;;;9510,00
120657413118;96;15;00;650/75/4, :;PROPF, ULRICH;4350;ERICH-BESSER-STR. 19;
120657413118;96;15;00;650/75/4, :;PROPF, ULRICH;4350;ERICH-BESSER-STR. 19;
221266502116;02;20;00;;PROPHET, ANDREA:;;;13674,00
171135402139;02;06;00;;PROPHET, FRIEDRICH:;;;22500,00
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130669424964;18;31;00;;PROPHET, TOM:;;;2795,00
130345406129;97;08;00;;PROQUITTE, KLAUS:;;;24000,00
110357401714;30;44;00;;PROSCH, JUERGEN:;;;15380,00
041251503919;98;82;00;;PROSCH, MARIANNE:;;;23249,03
301065420026;11;15;00;;PROSCH, MICHAEL:;;;19423,50
231038420038;11;00;44;;PROSCH, OSWALD:;;;36000,00
310541422837;96;15;24;;PROSCH, WOLFGANG:;;;35250,00
191228430196;96;15;02;;PROSCHE, KURT:;;;24937,50
300558430017;96;15;11;;PROSCHE, RALF-HEIKO:;;;20872,50
290371422774;18;33;00;;PROSCHE, UWE:;;;2720,00
190761419011;94;03;00;;PROSCHMANN, FRANK:;;;19800,00
111261519042;94;30;00;;PROSCHMANN, KERSTIN:;;;15819,97
140232516646;96;15;31;;PROSETZKY, KATHARINA:;;;27000,00
210929430018;96;15;01;;PROSETZKY, WERNER:;;;54750,00
100160430088;30;63;00;;PROSKE, ANDREAS:;;;15318,63
261156413223;97;01;00;;PROSKE, DIETER:;;;25530,00
240160403615;30;45;00;;PROSS, WOLFGANG:;;;13770,00
110756414619;08;00;49;;PROSSER, RUEDIGER:;;;23460,00
260551512243;98;83;00;;PROSZ, ERIKA:;;;20272,50
090647410824;18;71;10;;PROSZ, HANS-BERND:;;;21750,00
311030430012;99;43;00;;PROSZAK, FRITZ:;;;30000,00
230250412225;07;08;00;;PROSZMANN, KLAUS-DIETER:;;;24562,50
260767426213;18;31;00;;PROTHMANN, FRANK:;;;9825,00
060138410116;07;00;44;;PROTHMANN, PETER:;;;27360,00
140331424915;13;12;00;;PROTOLSKY, GERHARD:;;;31437,50
240339429727;97;06;00;;PROTSCH, JOSEF:;;;25500,00
030767430091;98;27;00;;PROTSCH, NORBERT:;;;14332,00
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120539406427;04;00;50;;PROTZ, REINHARD:;;;33750,00
130164406410;04;06;00;;PROTZ, THOMAS:;;;18590,00
280268422806;12;69;00;;PROTZE, DIRK:;;;9675,00
100960421315;12;06;00;;PROTZE, STEFFEN:;;;17820,00
240359419032;99;02;00;;PROTZEK, NORBERT:;;;19825,00
220736429722;99;43;00;;PROWE, DIETER:;;;26250,00
270256429796;99;41;00;;PROWE, FRANK:;;;20265,50
130170420120;18;34;00;;PROX, TILO:;;;9510,00
260743530032;99;77;00;;PROZELL, HANNELORE:;;;23656,65
220535430129;30;47;00;;PROZELL, HORST:;;;23040,00
111070430213;18;33;00;;PROZELL, JENS:;;;2720,00
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180170421022;18;33;00;;PRU(E)FER, FALK:;;;2720,00
141169412135;18;31;00;;PRU(E)FER, SWEN:;;;6705,00
120167430214;01;80;00;;PRU(E)HS, PIERRE:;;;13932,00
140371404011;18;33;00;;PRU(E)TZ, ANDRE:;;;2795,00
100363406168;04;06;00;;PRU(E)TZ, BURCKHARDT:;;;19030,00
300963410810;18;34;00;;PRU(SZ), THOMAS:;;;21285,00
210545429720;13;80;00;;PRUCHA, HANS-DIETER:;;;25437,50
230958513419;08;78;00;;PRUDLIK, MARION:;;;19320,00
290152414221;08;51;00;;PRUDLIK, RALF-DIETER:;;;23760,00
280234404415;03;51;00;;PRUDLO, WILHELM:;;;24750,00
090342530198;99;13;00;;PRUEFER, CHRISTEL:;;;17710,00
101151422785;98;18;00;;PRUEFER, EBERHARD:;;;25200,00
070868415014;08;26;00;;PRUEFER, FALK:;;;8900,00
301154429831;98;83;00;;PRUEFER, FRANK:;;;19233,75
260227430019;98;20;00;;PRUEFER, HANS:;;;30687,50
210944422809;12;51;00;;PRUEFER, HANS-UDO:;;;27000,00
100555506163;99;77;00;;PRUEFER, HELMTRUD:;;;20560,67
270268418111;95;45;00;;PRUEFER, HENRY:;;;9872,00
310350418923;10;00;40;;PRUEFER, KARLI:;;;26790,00
221169416013;09;69;00;;PRUEFER, MARCUS:;;;9510,00
240843414727;98;84;00;;PRUEFER, PETER:;;;22125,00
160843415041;08;00;65;;PRUEFER, PETER:;;;36000,00
250156516472;98;18;00;;PRUEFER, PETRA:;;;18200,00
061252418917;10;06;00;;PRUEFER, SIEGMAR:;;;21540,00
190167418913;94;65;00;;PRUEFER, TORSTEN:;;;10015,00
100670428025;94;03;00;;PRUEFER, UWE:;;;2918,39
200335407225;94;03;00;;PRUEFER, WERNER:;;;24750,00
180843430039;94;03;00;;PRUEFER, WOLFGANG:;;;27750,00
251167407233;05;69;00;;PRUEFERT, THOMAS:;;;9675,00
101240419019;98;20;00;;PRUEGER, DIETER:;;;28625,00
160947419039;10;55;00;;PRUEGER, GUENTER:;;;21750,00
070237400852;18;41;30;;PRUEGER, REINHARD:;;;27750,00
020239430056;01;06;00;;PRUEHS, GUENTER:;;;27000,00
070666430208;15;08;00;;PRUEMS, JENS:;;;14700,00
190459414826;30;38;00;;PRUESSE, LUTZ:;;;17595,00
281061421114;12;06;00;;PRUESTEL, ULRICH:;;;19800,00
121069423832;01;06;24;;PRUESZ, ANDRE:;;;6806,61
080858402112;94;03;00;;PRUESZ, ECKHARD:;;;19492,50
080845402148;02;06;00;;PRUESZ, HELMUT:;;;21500,00
041270402128;97;06;00;;PRUESZ, MARKO:;;;4090,81
100353402139;02;40;00;;PRUESZ, WOLFGANG:;;;23040,00
131058405013;04;00;46;;PRUESZNER, HARALD:;;;23632,50
230338429726;98;19;00;;PRUETER, HANS:;;;35250,00
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261069408311;18;35;00;;PRUETER, JAN:;;;9555,00
041152501539;01;06;22;;PRUETER, REGINA:;;;17584,70
220162406176;04;69;00;;PRUETZ, FRANK:;;;21120,00
210550404026;03;51;00;;PRUETZ, GERHARD:;;;24480,00
170148503612;03;51;00;;PRUETZ, HEIDEMARIE:;;;21937,50
040158406714;07;08;00;;PRUETZ, HERFRIED:;;;16940,00
240145404011;03;53;00;;PRUETZ, VOLKER:;;;24750,00
140656404314;98;84;00;;PRUETZ, WOLFGANG:;;;19320,00
160136510621;01;40;00;;PRUGEL, RENATE:;;;21000,00
190470400820;18;35;00;;PRUME, SVEN:;;;6705,00
190244430116;30;47;00;;PRUSA, PETER:;;;22980,00
231067430091;18;71;20;;PRUSA, SVEN:;;;13260,00
260471412234;18;34;00;;PRUSCHOWITZ, MIRKO:;;;2795,00
010756513918;07;06;00;;PRUSCHWITZ, INGE:;;;15582,24
110761404511;97;22;00;;PRUSCHWITZ, UWE:;;;17820,00
291161530050;18;35;00;;PRUSKY, CARMEN:;;;19745,00
030439507264;94;03;00;;PRUSKY, CHRISTEL:;;;21360,00
070837407265;94;03;00;;PRUSKY, DIETER:;;;30750,00
200959405017;18;71;25;;PRUSSAK, AXEL:;;;16830,00
140150429848;99;40;00;;PRUSSEIT, MANFRED:;;;27750,00
140370415325;18;33;00;;PRUVOST, KARSTEN:;;;9510,00
181045430063;30;80;00;;PRYGIEL, CHRISTIAN:;;;18000,00
010354403433;03;80;00;;PRYGONSKA, GUENTER:;;;19440,00
060959410818;94;65;00;;PRZEDWOLSKI, ELMAR:;;;17917,50
060859406424;04;00;42;;PRZELIAS, PETER:;;;20735,00
100769414846;18;31;00;;PRZEWLOKA, MICHAEL:;;;9510,00
231069420938;18;80;00;;PRZIWARA, THOMAS:;;;9510,00
250956422028;04;51;00;;PRZYBILLA, JOACHIM-JAN:;;;18112,50
051168429227;18;33;00;;PRZYBILLA, SVEN:;;;10800,00
310350412249;07;03;00;;PRZYBILSKI, MICHAEL:;;;22500,00
230842412210;07;08;00;;PRZYBYLA, KLAUS:;;;36000,00
111070412226;18;80;00;;PRZYBYLA, SVEN:;;;6780,00
130148406162;04;09;00;;PRZYBYLA, UDO:;;;26220,00
180960422732;12;80;00;;PRZYGODDA, DETLEF:;;;15560,35
180370402248;02;69;00;;PRZYGODDA, RALF:;;;9600,00
121068402220;02;06;00;;PRZYGODDA, RENE:;;;13100,00
141258405017;04;00;46;;PRZYKOPANSKI, HANS-JUERGEN:;;;18643,00
221149400882;30;43;00;;PRZYSTAWIK, ALFRED:;;;18000,00
150751500426;30;43;00;;PRZYSTAWIK, HEIDELORE:;;;17766,77
251159407313;98;85;00;;PSCHEBEZIN, JOERG:;;;16830,00
050961506756;98;85;00;;PSCHEBEZIN, KARIN:;;;16137,48
050868417134;18;33;00;;PSCHEIDT, MARIO:;;;9675,00
020660415351;99;51;00;;PSCHEIDT, PETER:;;;20425,00
020761427917;30;48;00;;PSCHERA, ULRICH:;;;18400,00
260154427926;97;01;00;;PSCHERA, WOLFGANG:;;;26460,00
150859407418;97;08;00;;PSCHICHHOLTZ, FRANK:;;;20872,50
081069418925;99;77;00;;PSCHIPSCH, HEIKO:;;;9600,00
140368418922;10;15;00;;PSCHIPSCH, MIKE:;;;13260,00
061268414726;98;83;00;;PSCHRIBU(E)LLA, DIRK:;;;10200,00
300470421028;01;69;00;;PSZCZOLKA, THOMAS:;;;2896,61
070558517111;99;77;00;;PTAK, IRIS:;;;17381,48
140958411528;07;07;00;;PTOCK, MICHAEL:;;;21120,00
110969421820;18;32;00;;PU(E)SCHE, GERO:;;;9330,00
091267422780;18;32;00;;PU(E)SCHEL, OLAF:;;;9675,00
151069420313;18;33;00;;PU(E)SCHEL, TORSTEN:;;;2795,00
270443516414;94;11;00;239/85, :;PU(E)STEL, BRIGITTE;1100;BINZSTR. 29A;
270443516414;94;11;00;239/85, :;PU(E)STEL, BRIGITTE;1100;BINZSTR. 29A;
070171405932;18;31;00;;PU(E)TZSCHEL, OLAF:;;;2795,00
010828405634;96;15;00;330/85, T:;PU(E)WICK, HEINZ;1280;RING B 17;19500,00
231269406428;04;69;00;;PUBANTZ, FRANK:;;;2870,00
220947406125;04;06;00;;PUBANZ, DIETER:;;;24000,00
080748402744;94;65;00;;PUCHALLA, GERD:;;;21000,00
130649502128;99;43;00;;PUCHALLA, HANNELORE:;;;19440,00
260136407526;05;80;00;;PUCHERT, GUENTER:;;;23250,00
040553406124;97;08;00;;PUCHERT, HELMUT:;;;19440,00
110543406121;04;00;40;;PUCHERT, PETER:;;;40500,00
230849400829;99;26;00;;PUCHMUELLER, WOLFGANG:;;;23760,00
050753407526;90;65;40;2319/84, :;PUCHNER, ALBRECHT;1200;VALENTINA-TERESCHKOWA-STR. 10;
050753407526;90;65;40;2319/84, :;PUCHNER, ALBRECHT;1200;VALENTINA-TERESCHKOWA-STR. 10;
101051407537;99;77;00;;PUCHNER, REINHARD:;;;34680,00
250570420521;18;40;00;;PUCHTA, ENRICO:;;;10035,00
090151425045;96;15;00;1864/89, M:;PUCHTA, GERDT;2540;ALLEE DER BAUSCHAFFENDEN 22;
090151425045;96;15;00;1864/89, M:;PUCHTA, GERDT;2540;ALLEE DER BAUSCHAFFENDEN 22;
020670419348;18;31;00;;PUCHTA, MARIO:;;;6705,00
260858428919;98;84;00;;PUCHTA, MICHAEL:;;;18345,00
270156518628;10;00;49;;PUCKLITSCH, BRIGITTE:;;;17645,82
040454418648;10;00;49;;PUCKLITSCH, KLAUS:;;;26392,50
120567424614;10;80;00;;PUCKNAT, ROMEO:;;;14526,00
270161401512;30;43;00;;PUCKNUS, FRANK:;;;16925,00
190969400723;01;06;24;;PUDDIG, UWE:;;;11760,00
160551419024;10;00;49;;PUDMENSKY, ANDREAS:;;;25380,00
280255529794;99;77;00;;PUDRAS, DUNJA:;;;26500,00
270855410341;04;06;00;;PUECHLER, DIETER:;;;20310,00
270242424927;13;00;40;;PUECHNER, DIETMAR:;;;33750,00
250444530180;30;71;00;;PUERSCHEL, BAERBEL:;;;17250,00
070241430130;30;47;00;;PUERSCHEL, DIETER:;;;24780,00
230670423158;12;69;00;;PUERSCHEL, INGOLF:;;;6780,00
310850408027;06;69;00;;PUERTHNER, KLAUS:;;;22200,00
160751413129;97;06;00;;PUESCHEL, BODO:;;;22500,00
151160520913;30;59;00;;PUESCHEL, BRITTA:;;;10042,50
281244530102;18;80;00;;PUESCHEL, CHRISTIANE:;;;19370,00
271158420928;30;79;00;;PUESCHEL, DIETMAR:;;;23115,00
160351500813;01;80;00;;PUESCHEL, ERIKA:;;;15604,04
030754420927;30;53;00;;PUESCHEL, FRANK:;;;25620,00
291244400841;01;08;00;;PUESCHEL, GUENTER:;;;22500,00
150541430087;18;99;00;;PUESCHEL, HELMUT:;;;43312,50
110566422415;94;03;00;;PUESCHEL, JENS-UWE:;;;17433,16
081155422031;18;34;00;;PUESCHEL, JUERGEN:;;;19665,00
160430421216;97;01;00;;PUESCHEL, RUDOLF:;;;27000,00
150266402128;15;08;00;;PUESCHEL, UWE:;;;16685,00
210655430052;18;71;25;;PUESCHEL, VOLKER:;;;22165,00
220328430011;15;99;00;;PUESCHMANN, GERHARD:;;;28687,50
210767427018;98;82;00;;PUESCHMANN, JOERG:;;;9872,00
200463427036;99;13;00;;PUESCHMANN, MICHAEL:;;;18590,00
300542422741;12;00;41;;PUETTER, BODO:;;;29250,00
180370422775;12;69;00;;PUETTER, NICO:;;;12412,26
161064422802;12;00;49;;PUETTER, RENE:;;;19140,00
150635417414;09;00;50;;PUETTMANN, HORST:;;;18562,50
180653424068;99;40;00;;PUETZSCHLER, JUERGEN:;;;21020,00
100968414320;94;03;00;;PUETZSCHLER, RALF:;;;9510,00
091150403017;03;00;41;;PUFAHL, NORBERT:;;;18502,50
210252429882;90;65;40;1514/75,;PUFE, RAINER;1140;BRUNO-LEUSCHNER-STR. 42;
210252429882;90;65;40;1514/75,;PUFE, RAINER;1140;BRUNO-LEUSCHNER-STR. 42;
090153426332;14;00;43;;PUFE, SIEGFRIED:;;;23460,00
120648418419;10;29;00;;PUFF, HANS-DIETER:;;;26512,50
211247519028;10;02;00;;PUFF, URSULA:;;;23250,00
171170417926;09;69;00;;PUFFE, HOLGER:;;;2911,13
210163520019;10;09;00;;PUFFE, LIVIA-PETRA:;;;14960,00
171270407012;18;35;00;;PUFKE, JENS:;;;6705,00
210257405513;04;00;51;;PUHAN, JOERG:;;;22080,00
290342513618;15;00;43;;PUHL, EDITH:;;;17571,00
150361406119;99;55;00;;PUHLMANN, DIRK:;;;19835,00
020443406766;05;65;00;;PUHLMANN, ECKHARD:;;;20240,00
190257406924;94;03;00;;PUHLMANN, GERD:;;;19353,38
200149506713;05;20;00;;PUHLMANN, HELGA:;;;18802,50
150269412129;18;33;00;;PUHLMANN, HOLGER:;;;9675,00
311257530034;97;08;00;;PUHLMANN, INES:;;;17043,79
280968404721;18;32;00;;PUHLMANN, INGO:;;;9625,00
240953414840;94;30;00;;PUHLMANN, MICHAEL:;;;23920,00
050957506921;94;03;00;;PUHLMANN, UTE:;;;18390,17
010156424719;09;06;20;;PUIKAT, ROLAND:;;;18227,50
160964409828;94;03;00;;PUKATZKI, MARIO:;;;19140,00
150554403029;97;08;00;;PUKIES, JUERGEN:;;;22500,00
260664518713;17;00;00;;PULINSKI, HEIKE:;;;16470,00
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

WikiLeask suspends service because of costs – aks for donations

Citation:

We are forced to temporarily suspend publishing whilst we secure our economic survival. For almost a year we have been fighting an unlawful financial blockade. We cannot allow giant US finance companies to decide how the whole world votes with its pocket. Our battles are costly. We need your support to fight back. Please donate now.

Bombing of Cuban Jetliner 30 Years Later

Bombing of Cuban Jetliner
30 Years LaterNew Documents on Luis Posada Posted as Texas Court Weighs Release from Custody

Colgate Toothpaste Disguised Plastic Explosives in 1976 Terrorist Attack

Confessions, Kissinger Reports, and Overview of Posada Career Posted

National Security Archive Electronic Briefing Book No. 202

This November 5, 1976, report from FBI director Clarence Kelly to Secretary of State Henry Kissinger suggested that Posada had attended meetings in Caracas where the plane bombing was planned.

Washington D.C., November 2, 2011 – On the 30th anniversary of the first and only mid-air bombing of a civilian airliner in the Western Hemisphere, the National Security Archive today posted on the Web new investigative records that further implicate Luis Posada Carriles in that crime of international terrorism. Among the documents posted is an annotated list of four volumes of still-secret records on Posada’s career with the CIA, his acts of violence, and his suspected involvement in the bombing of Cubana flight 455 on October 6, 1976, which took the lives of all 73 people on board, many of them teenagers.

The National Security Archive, which has sought the declassification of the Posada files through the Freedom of Information Act, today called on the U.S. government to release all intelligence files on Posada. “Now is the time for the government to come clean on Posada’s covert past and his involvement in international terrorism,” said Peter Kornbluh, who directs the Archive’s Cuba Documentation Project. “His victims, the public, and the courts have a right to know.”

Posada has been in detention in El Paso, Texas, for illegal entry into the United States, but a magistrate has recommended that he be released this week because the Bush administration has not certified that he is a terrorist.

Among the documents posted today are four sworn affidavits by police officials in Trinidad and Tobago, who were the first to interrogate the two Venezuelans–Hernan Ricardo Lozano and Freddy Lugo–who were arrested for placing the bomb on flight 455. (Their statements were turned over as evidence to a special investigative commission in Barbados after the crime.) Information derived from the interrogations suggested that the first call the bombers placed after the attack was to the office of Luis Posada’s security company ICI, which employed Ricardo. Ricardo claimed to have been a CIA agent (but later retracted that claim). He said that he had been paid $16,000 to sabotage the plane and that Lugo was paid $8,000.

The interrogations revealed that a tube of Colgate toothpaste had been used to disguise plastic explosives that were set off with a “pencil-type” detonator on a timer after Ricardo and Lugo got off the plane during a stopover in Barbados. Ricardo “in his own handwriting recorded the steps to be taken before a bomb was placed in an aircraft and how a plastic bomb is detonated,” deputy commissioner of police Dennis Elliott Ramdwar testified in his affidavit.

The Archive also released three declassified FBI intelligence reports that were sent to Secretary of State Henry Kissinger after the bombing. The updates, classified “secret” and signed by director Clarence Kelly, focused on the relations between the FBI legal attaché in Caracas, Joseph Leo, Posada, and one of the Venezuelans who placed the bomb on the plane, to whom Leo had provided a visa. One report from Kelly, based on the word of an informant in Venezuela, suggested that Posada had attended meetings in Caracas where the plane bombing was planned. The document also quoted an informant as stating that after the plane went into the ocean one of the bombers placed a call to Orlando Bosch, the leading conspirator in the plot, and stated: “a bus with 73 dogs went off a cliff and all got killed.”

Another State Department Bureau of Intelligence and Research report to Kissinger, posted again today, noted that the CIA had a source in Venezuela who had overheard Posada saying “we are going to hit a Cuban airplane” and “Orlando has the details” only days before the plane was blown up off the coast of Barbados.

Both Bosch and Posada were arrested and imprisoned in Venezuela after the attack. Posada escaped from prison in September 1985; Bosch was released in 1987 and returned to the United States illegally. Like Posada, he was detained by immigration authorities; over the objections of the Justice Department, which determined he was a threat to public security, the first President Bush’s White House issued him an administrative pardon in 1990.

Still-secret intelligence documents cited in the file review released today suggest that the CIA assigned several cryptonyms to Posada when he was working for them, first as an operative and trainer in demolitions and later as an informant based in the Venezuelan secret police service DISIP. In 1965 he was assigned the codename “AMCLEVE-15.” In 1972 he “was given a new crypt CIFENCE-4,” according to a still-unreleased CIA document, and later referred to as “WKSCARLET-3.”

Documents
Note: The following documents are in PDF format.
You will need to download and install the free Adobe Acrobat Reader to view. House Select Committee on Assassinations, LUIS POSADA CARRILES, ca. 1978

In 1978, investigators for a special committee investigation into the death of President John F. Kennedy conducted a comprehensive review of CIA, FBI, DEA and State Department intelligence files relating to the life, operations and violent activities of Luis Posada Carriles. The committee examined four volumes containing dozens of secret memos, cables and reports, dating from 1963 to 1977, relating to Posada’s employment by the CIA, his efforts to overthrow the Castro government, his transfer to Venezuela, and his involvement in the bombing of Cubana flight 455. Investigators for the committee were able to take notes on the documents and compile this list, which was declassified by the CIA as part of the Kennedy Assassination Records Review Board work in the late 1990s. The annotated list of documents represents a rare but comprehensive overview of Posada’s relations with U.S. intelligence agencies and his career in violence. The National Security Archive is seeking the full declassification of documents through the Freedom of Information Act.

State Department, Bureau of Intelligence and Research, Memorandum, “Castro’s Allegations,” October 18, 1976

The first report to Secretary of State Kissinger from the State Department’s Bureau of Intelligence and Research on the bombing of Cubana Airlines Flight 455 details Cuba’s allegation that the CIA was involved in the bombing and provides an outline of the suspects’ relationship to the U.S. The report notes that a CIA source had overheard Posada prior to the bombing in late September 1976 stating that, “We are going to hit a Cuban airliner.” This information was apparently not passed to the CIA until after the plane went down. (This document was originally posted on May 18, 2005.)

FBI, Letter to Kissinger, [Regarding Special Agent Leo], October 20, 1976

This report to Secretary of State Kissinger from Clarence M. Kelly, director of the FBI, explains the association between Joseph S. Leo, Special Agent and Legal Attaché in Caracas, to the suspects of the Cubana Airlines Flight 455 bombing. Investigators found Leo’s name among the possessions of Hernan Ricardo Lozano, one of the suspects implicated in the bombing. The report notes that there were at least two contacts between Lozano and Leo in the weeks leading up to the bombing.

FBI, Letter to Kissinger, [Regarding Contact with Bombing Suspects], October 29, 1976

The second report to Secretary of State Kissinger from Clarence M. Kelly, director of the FBI, provides additional information regarding the relationship between Special Agent Leo and the Cubana Airlines bombing suspects. The report details Leo’s contacts with Lozano and Posada going back to the summer of 1975, and notes that Leo suspected Posada and Hernan Ricardo Lozano of acts of terrorism, but still granted Ricardo’s request for a visa to the United States.

FBI, Letter to Kissinger, [Regarding Ricardo Morales Navarette], November 5, 1976

A third report to Secretary of State Kissinger from Clarence M. Kelly, director of the FBI, relays information from a confidential FBI source that the bombing of the Cubana Airlines flight was planned in Caracas, Venezuela by Luis Posada Carriles, Frank Castro, and Ricardo Morales Navarrete. The source states that the group had made previous unsuccessful attempts to bomb Cuban aircraft in Jamaica and Panama. Shortly after the plane crashed, bombing suspect Hernan Ricardo Lozano telephoned Bosch stating, “a bus with 73 dogs went off a cliff and all got killed.” The source also states that anti-Castro Cuban exiles working with the Chilean National Directorate for Intelligence (DINA) carried out the assassination of Orlando Letelier in Washington, DC on September 21, 1976.

Statements to Police in Trinidad and Tobago

Trinidad and Tobago Ministry of National Security, October 27, 1976, [Randolph Burroughs deposition regarding Hernan Ricardo Lozano and Freddy Lugo]

Assistant Commissioner of Police of the Trinidad and Tobago Police Service, Randolph Burroughs’ report notes that Hernan Ricardo Lozano and Freddy Lugo checked into the Holiday Inn Hotel near the airport in Port-of-Spain under the names Jose Garcia and Freddy Perez on the day of the crash. Burroughs’ report also states that Hernan Ricardo Lozano and Freddy Lugo originally said that they knew nothing about the Cubana airlines plane crash when he approached them for questioning at their hotel on the morning of October 7, 1976.

Trinidad and Tobago Ministry of National Security, October 27, 1976, [Oscar King deposition regarding Hernan Ricardo Lozano and Freddy Lugo]

Corporal Oscar King of the Trinidad and Tobago Police Service attended the interviews with Freddy Lugo and Hernan Ricardo Lozano. His statement records Lozano saying that Freddy Lugo boarded the plane with two cameras and that on his arrival in Barbados he only had one camera. Lozano further states that he is sure that the bomb was inside of the other camera.

Trinidad and Tobago Ministry of National Security, October 26, 1976, [Gordon Waterman deposition regarding Hernan Ricardo Lozano and Freddy Lugo]

Trinidad and Tobago Senior Superintendent of Police Gordon Waterman’s written deposition attests to statements made by Hernan Ricardo Lozano and Freddy Lugo while the two were detained by the Criminal Investigation Department in Port-of-Spain. According to Waterman’s report, Lozano states that he and Lugo are paid members of the CIA. (He later retracted that statement.) Prior to admitting that he and Lugo bombed the plane, Lozano tells Deputy Commissioner Ramdwar, “If you use your police brain, it would be clear to you who bombed the plane.”

Trinidad and Tobago Ministry of National Security, October 26, 1976, [Dennis Elliott Ramdwar deposition regarding Hernan Ricardo Lozano and Freddy Lugo]

Trinidad and Tobago Deputy Commissioner of Police Dennis Ramdwar led the inquiries regarding the crash of Cubana Airline Flight 455. In his written statement he notes that Freddy Lugo initially denied knowledge of the crash. Eight days later, Lugo tells Ramdwar that he is convinced that Lozano placed the bomb on the aircraft. He states that Ricardo told him twice that he was going to blow up a Cubana aircraft as the two were headed to the airport prior to the bombing. In a separate interview, Lozano gives Ramdwar details of how a “certain chemical is filled in a tube of Colgate toothpaste after the toothpaste is extracted” to construct the bomb.

SODOM UND “GoMoPa” – NEO-STASI ERPRESST ÜBER 4.000 MENSCHEN UND FIRMEN

Liebe Leser,

über 4.o00 Menschen und Firmen wurden und werden von STASI-”GoMoPa” gestalkt und erpresst.

Dies hat zu einem – so erste Schätzungen von Schadensexperten – Schaden von über € 1 Milliarde geführt, nimmt man als Berechnungsgrundlage

die im Falle von Meridian Capital geforderte Erpressungssumme.

Der immaterielle Schäden durch zerstörte menschliche Leben und Schicksale, dieser “Dämonen im Internet” (Eigenbezeichnung von Ober-Stalker “Klaus Maurischat”) ist noch viel höher und nur mit dem von der DDR-Gestapo angerichteten Schaden vergleichbar, deren Nachfolgeorganisation die fingierten “Goldman, Morgenstern u. Partner” – “GoMoPa” zweifelsohne sind.

Darunter sind auch etliche Todesfälle und viele Personen und Firmen, die nicht auf der 4.o00 Fälle umfassenden “Warnliste”, besser Stalking, Betrugs- und Erpresserliste auftauchen.

Hinzu kommen zahlreiche Fälle von Börsenmanipulation wie im Falle “Wirecard” mit Pennystocks aus der US-Corporation-Schmiede von “GoMoPa”-Partner “Graf” “Dr.” Stenbock.

Organisierte Kriminalität im ganz grossen Stil.

Wir bleiben am Ball.

Herzlichst Ihr

Magister Pernd Pulch

DIE “GoMoPa”-Opferliste 2010 – getarnt als “Warnliste” von den fingierten “Goldman, Morgenstern u. Partnern” erstellt

Folgende Firmen und Personen wurden u.a. von Peter Ehlers (wenn er denn so heisst) und “GoMoPa”, dem STASI-”NACHICHTENDIENST” seit Jahresanfang 2010– ohne jeden Beweis – verunglimpft und verleumdet u.a mit fingierten Presseberichten, fingierten Anzeigen und insbesondere im fingierten “OMoPa”-Berufsverbrecherportal verleumdet, um daraus Profit für Ihren postkommunistischen Saftladen zu schlagen:

GoMoPa-Warnliste 09-2010
2
 Anton
 Abdul Sheikh
 Abraham
 Akcay
 Aksoy
 Aktürk
 Alexandre
 Alsguth
 Arnold
 Arnol Arslan
 Artschwager
 A & G Insurance Corporation
A & O Finanz- und Immobilenvertriebsservice GmbH
A+B Finanz
A+K Fina
 AA Capital
 ABAG BETEI
 Abbey House Acquisitions
 ABC Finanzdienst
 Accent-Finanz GmbH
 ACCENTA IMMOBILIEN MANAGEMENT AG
 ACI Alternative Capital Invest GmbH
 Acoreus Collection Service
 Acorn Consulting
 Activ 3000 GmbH
 Activa GmbH
 Activa Wirtschaftsberatung GmbH
 Actiwa Vermittlung von Finanz- und Vorsorgekonzepten e.K.
 Adeshieman Company
 Aditus Fonds GbR
 Admus AG
 Adolph & Komorsky International GmbH
 Advance Invest AG
 ADVANCE INVEST AG S.A.
GoMoPa-Warnliste 09-2010
3
 Advanced Group Kuwait
 Advanced Program Trading AG
 Advin Consult Finanzierungsvermittlungs GmbH
 Advisa Consulting GmbH
 Aeternus Energy Corp
 AFG AMERICAN FINANCIAL GROUP INC.
 Agentur Herold
 Agentur Leif Schurig
 AGR Allgemeine Gewerbedatei e.K.
 Ahorn Trust AG
 AIF Bank & Trust Company
 AJPA Broker SA
 Akeman Capital
 AKJ Allgemeine Leasing AG
 AKJ Privatfinanz AG
 AKJ-Firmengruppe
 AKK Dienstleistungs GmbH
 Aktienpower AG
 AktienPowerMarketing GmbH
 Akzenta AG
 Albion Investment Management
 Alexander Freiherr von Pillnitz & Berenberg Treuhandgesellschaft 1908 Limited
 Allgemeine Giro 24 GmbH
 ALLGEMEINE IMMOBILIEN-BÖRSE GmbH
 ALMO Hausbau GmbH
 Alpha Finanzsanierungs GmbH
GoMoPa-Warnliste 09-2010
4
 Alpha Oil Inc.
 Alphapool AG
 Alpina Finanz GmbH
 Alternative Capital Invest
 ALV Auto-Leasing und Vermietungs GmbH
 Alvino Group
 AMBROS/VBS
 American Investment & Finance Corporation
 AMK Akustikbau GmbH
 AMK Immobilienbetreuung GmbH
 Anderson & Goldberg S. L.
 Anderson McCormack Group S.L
 Anderton Stoner&Partner
 Anglo African Minerals plc
 Ango-Käufer-Service GmbH & Co. KG
 Antassia GmbH
 Anthony & Carter
 Apex Investments Corporation
 Apex Trading Group
 Applied Cash International
 APT Advanced Program Trading AG
 Aquaorbis AG
 ARCADIA Finanz- & Wirtschaftsberatung
 Arena GmbH
 Argos Finanz GmbH
 Ario AG
GoMoPa-Warnliste 09-2010
5
 Armaco
 Art Bauträger u. Immobilienhandelsgesellschaft mbH
 Artemis Financial
 AS Bau Berlin
 ASC AG für Satellitenkommunikation
 ASCANIA Vermögensverwaltung
 Ascor Media Ltd.
 ASG GmbH
 Assecura-Assecuranz Vermittlungs GmbH
 Associated Management Group
 Associated Management Group (AMG Zurich)
 Aston Rowe Consulting Advisory
 Atlantis Exploration AG
 Atlantis-Genossenschaft
 Au Vi Product GmbH
 Aufina Holding
 Aurora Gold Corp.
 Australian Lottery
 Autosafe Parkhaus AG
 Autotester 24
 AVAG Allgemeine Vermögensverwaltung AG
 AVAG-Funds
 AVD AG
 AVM AG
 AvW Invest AG
 AXXIOM AG
GoMoPa-Warnliste 09-2010
6
 Azalenia Basel AG
 Amaxopoulus
 Arntzen
 Aniol
 Altmann, Dr.
 Assenmacher
 Appel
 Aulenbach
 Aengenheister
 Amonath
 Asmus
 Almer
 Anlauf
 Aniol
 Blon von
 Barney
 Bajcar
 Bronischewski
 Butler
 Becker
 Berger
 Burat
 Buettner
 Behring
 Baumert
 Becker
 Bünning
 Bok
 Bahcecioglu
 Bahceli
 Balicioglu
 Balogh
 Barteczko
 Becker
 Bergenthal
 Bindokat
 Böhrer
GoMoPa-Warnliste 09-2010
7
 Born
 Bortstein
 Busch
 Böhm
 Braun
 Blum
 B u. S Technologie GmbH
 Bachmann Roth Advisory
 Badenia Bausparkasse
 Bagleys Investment Company
 Baltica Savings & Investment Cop.
 Bank Leumi AG
 Bankgesellschaft Berlin
 Banque Bruxelles Lambert (BBL)
 Barlow & Ramsey
 Barringer and Co.
 Basel Institutional
 Basic Trading Solution Ltd.
 Bau- und Grund Immobilien GmbH
 Bauconsult Gesell. für Haus- u. Grundbesitz
 Baucontrol GmbH
 Baufinanzierungszentrum Berlin – Karlshorst
 BAV-Konzept Versicherungsmakler GmbH
 Bavaria Invest Finanzmanagement
 Bavaria Trading Company
 Baye Invest
 BÖRSENPOWER Coaching und Verwaltungsges.m.b.H.
 BBAP Assekuranzmakler & Finanzdienstleistungs GmbH
 BeFa Invest GbmH & Co KG
 BelSwissBank
 BEMA Investitions- und Beteiligungsgesellschaft GmbH
 Benedict Lifeline GmbH
 BENEDICT Star GmbH
 Benitex AG
 Benson & Raymond Acquisition
 Berger Daniel
 Bergues Invest SA
 Bestgambling.Com
 BESTLIFESELECT AG
 BF Bayerische Baufinanz GmbH
 BFS Neckarsulm
 BFTS AG Schweiz
 BHG Baugenossenschaft Hockenheim e.G
 BIK Bauträger
 Biotech Development
 Bishop & Parkes Advisory
 Blanc & Baumar
 Blinder International
 BLISTER YACHTING GMBH
GoMoPa-Warnliste 09-2010
8
 Bloomfield Consulting AG
 Bond and Future Group Ltd.
 Bonetti & Wilmers
 Bonus Bauträgergesellschaft mbH
 Borsa Financial Inc.
 BR Consultance Alfaz S.L.
 Branchenklick
 Branko Financial Service
 BRAZIL-INVEST-VC LTDA
 RDS-Dienstleistungen
 Breadley Steigenberger & Partner (BSP)
 BREBA Invest S.L.
 Brentana Wohnbau GmbH
 Brett Commodities GmbH
 Bright Capital Banker Ltd
 Britannia Swiss Equities – BSE AG
 Brodowski Dach- und Fassadenbau GmbH
 Brodowski und Deyna Immobilien GmbH
 Brokers Society Sociedad de Gesti? Tramitaci Financier
 Brown & Lampe U.S. Portfolio Management Ltd.
 BSD GmbH
 Bullion Trading Group
 Bund der Verbraucher (BDV)
 Burbach Consulting GmbH
 Business Partner Credit GmbH
 Brauer
 Bogatz
 Birner
 Bastert
 Baeuerle
 Bertges
 Barteczko
 Bertges
 Beyer
 Bogatz
 Bender
 Bens
 Bösebeck
 Bouderi
 Baan
 Bender
 Birkins
 BECK
 Barthel
 Beyreuther
 Banghard
 Bohrmann
 Bauer
 Bludau
 Bajcar
 Bernhart
 Belkenheid
 Barthel
GoMoPa-Warnliste 09-2010
9
 Baumbach
 Barde
 Casula
 Carsten
 Celik
 Cengiz
 Clemann
 Cura
 Cuti
 Cuti
 Campa
 C & P Mutual
 C. Gewerbeimmobilien
 Callux Forderungsmanagement
 Calvin & Sanderson Associates
 Cambridge Asset Management AG
 Cameron Poe & Associates Inc.
 CAP-NETWORK AG
 Capital Securities International
 Capitalinform Limited SA
 Capitalinform Limited SA
 Car Leasing Agency Ltd.
 Carsten Haus GmbH
 Carver Brooks & Associates Ltd.
 Cash Group AG
 Cash-Immobilien GmbH
 Cashselect
 CasMaker Ltd.
 Castor Capital
 Cater & Sattler OHG
 Caviar Creator Inc
 CB Freie Versicherungsmakler GmbH
 CBC
 CDH AG
 Census Grund GmbH & Co KG
 Centracon
 Centracon Investment AG
 Centro Euro Service AG
 Centro Euro Service AG
 Centro-Service GmbH
 Ceptum AG
 Ceres Warenhandels- und Beratungsgesellschaft mbH
 Certus Consulting
 CH Devisen Macht SA
 CHEAPLY SMOKING CLUB
 Chiemgauer Vermögensverwaltung
 Chips Virtual Casino
 CIC Insurance Company SA
 Cinerenta Gesellschaft für Internationale Filmproduktion mbH
 Cis Deutschland AG
 City Hyp Finanzierungsvermittlung
GoMoPa-Warnliste 09-2010
10
 City Zins Finanzierungsvermittlungs AG
 CL Inkasso AG
 CL Inkasso AG
 Clean Lease GmbH
 CLEAN PATENT GMBH
 Club Alanzo VIP Cruises
 CMP Global Consulting Ltd
 CMX Capital Markets Exchange AG
 CNP Casino
 Colebrooke Management Holdings
 Color für Kinder e.V.
 Comitas Agentur VSV
 Commercial Development Bank
 Commercial First Trading Corporation
 Complete Commodity Trading
 Comroad AG
 ComTex Vermögens- und Verwaltungs GmbH
 OMVAL Capital AG
 Concorde International – Business Consultants
 Condor Gold and Minerals Inc.
 Conductis GmbH
 Conik Invest
 Coninvest Finanz AG
 Conradi & Hilger Gbr mbH
 Consens Gesellschaft für Projektentwicklung u. Vermittlung von Immobilien
 Consolidated Capital Management Limited (CCML)
 Content Services Ltd.
 Contracta Grundstücksmanagement GmbH
 Convent Consulting GmbH
 CONVERGEX CARIBBEAN, LTD.
 Conzeptfinance Ltd.
 Cooperativa Extranjero de Credito y Investiamento SA
 Cornhill Management S.L.
 Cosena Management S.L.
 CP Medien AG
 CPTD – Central Patent & Trademark Database
 CR Consulting GmbH
 Credit for you Limited
 Credit Mirabaud
 Creditnet Bank Internationale
 CS Capital Service GmbH
 CST Umwelttechnik und Innovation e.G.
 Cumulus Gesellschaft für Immobilien- Investitionen mbH
 Cura Investitions- und Beteiligungsgesellschaft
 Cmok
 Cordes
 Chuen
 Drabnitzke
Dana
Dogs
Doll
GoMoPa-Warnliste 09-2010
11
Doujak
Dziuba
Dorsch
Becker
DAK Finanz
Danaro Invest
Asset Management
DAT Finance AG
DBVI AG
De Lotto Switzerland
Delmont Wealth Management
Deltoton AG
DEM Marketing
Demirok GmbH Bauunternehmen
Densch & Schmidt GmbH
Der Informant GmbH
Deutsche Contracting GmbH
Deutsche Immobilien Grundvermögen Holding AG
Deutsche Mentor für Finanzen (DMFF) e.K.
Deutsche Mentor für Finanzen AG
Deutschen Anlage- und Beteiligungs Aktiengesellschaft (Dabag)
Develop Management GmbH
Deyna Immobilien GmbH
DHB-Dreiländer-Handels und Beteiligungsgesellschaft Walter Fink KG
Die Agentur
Die Tradergemeinschaft – Best of Marketing SARL
Dierig Unternehmensberatung
DIHA Dienstleistungs – und Handel GmbH
DIP AG
DIREKTE VERMÖGENSBERATUNGSGESELLSCHAFT MBH
Direkter Anlegerschutz e.K.
Distefora Holding AG
Dividium Capital Ltd
DLF-Immobilienportfolio-Walter-Fink KG
DM Beteiligungen AG
DMI Derivatives Management Inc.
DMP-Gruppe
DMV – Deutsche Markenverlängerungs GmbH
Dohmen-Invest
Domizil Immobilien Leasing GmbH
Domusfinanz
Dow Win Financial Group Corporation
DPMV-Deutsche Patent- und Markenverlängerung GmbH
Dr. Antonio GAMPA
Dr. Bassam Bouderi
Dr. Cornelius Gregorius Consulting Inc
Dr. Gerbig Treuhand GmbH
Dr. Görlich Grundbesitzbeteiligungs GmbH
GoMoPa-Warnliste 09-2010
12
Dr. Hanne Grundstücks GmbH
Dr. Hartmannsdorf Immobilien GmbH
Dr. Mayer & Cie. GmbH
Dr. Peters
Dr. Schmitt Inc.
Dr. Werner Financial Service AG
Dragon Partners Inc.
Dreiländerfonds DLF
Dreiländerfonds DLF-94/17
Drexel Management GmbH
Dubai International Investment & Trading
Dubai-1000-Hotel-Fonds
Duesenberg Financial Group Inc.
Dunas de Corralejo S.L.
Dupont Conseille AG
Dux Partners AG
Dörflinger
Dallüge
Deutsch
Dittel
Dierkes
Deubelbeiss
Dallinger
Drewitz
Eichhorn
Erber
Elbert
Ebner
Eroglu
Eschinger
Ettelt
Evcil
E-Money Power (EMPFX)
E.U.R.O.- Unternehmens- & Wirtschaftsberatungs- Ltd.
EAG AKTIENGESELLSCHAFT für WIRTSCHAFT
Earnshaw Advisory Services
Earthsearch Communications Inc.
Easy Concept Hamburg KG ( E@sy )
EBC AG
EBCON – Europäische Verbraucherberatung
Ebcon Europäische Verbraucherberatung AG
Ecco
Economy Capital Corporation
Ecotrend Holding AG
ECP Euro Caribbean Properties Ltd.
ECTO GmbH
Ecumoney Limited
Edgar Heumann GmbH
EECH AG
GoMoPa-Warnliste 09-2010
13
EEIG – Europäische Wirtschaftskammer
Effekten- und Edelmetallberatungs GmbH
Effinance Private Equity AG
EKC
Elbe Emissionshaus
Elefant Immobilien GmbH
EM.TV AG
EMA Event Management Agentur GmbH
Embdena
Emmerson Bennett
Empresa Minera (Bergbau) AG
Enexoma AG
Equinox Private Consultants Ltd.
ERGO-Plan
Erich Holderer Finanzdiestleistungen
ESKATA Finanz- Immobilien- Handels GmbH
ESTEKAR LIMITED
Estreel GmbH & Co.KG
EuMedien
Eurefi Eurefi Holding AG
Euregio Immobilien L&F B.V.
EURENTA Gesellschaft für Anlagen-, Renten- und Sparkonzeptionen GmbH
EURENTA Gesellschaft für Marketing- und Promotion GmbH
Euring GmbH
EURO CREDIT UNION
EURO Finanz Consult AG
Euro Finanz Management
Euro Kapital AG
Euro Real Investment Company
Euro Trading GmbH
Euro-American Beteiligungsvermittlungsg. MbH
EURO-CONSULT e.K.
Euro-Pool AG
EUROCAPITAL BANK INC.
Eurocapital Investment Corporation
EURODOM Berlin GmbH
Eurogoldtrader
Eurokapital AG
Eurolink Consult GmbH
European Estates&Investment AG
European Kings Club
European Trade marks and Designs
European Trademark Organisation S.A.
Europäische Schuldenregulierungs- und Ausgleichsanstalt
Europäische Wirtschaftskammer für Handel, Gewerbe und Industrie
EUROTRADE & CONSULTING AG
Eurotrust Capital Management
EV&K
Evantus Invest
EVD Direktverkaufs AG
EWR Wirtschaftsdatenregister
Exakt Martkanalysen Research GmbH
Exeltrade
GoMoPa-Warnliste 09-2010
14
Engels
Eder
Esser
Elas
Ehrenberg
Eilts
Eich
Eich
Eder
Engler
EISENBERG
 Felgner
Flug
Feyh
Freke
Florian
Fasan
Fritsch
Freiherr von Fink
Fink
Ferrera Dr. F & P Aktiengesellschaft & Co. KG
F.I.P. GmbH
F.V.F
FA. Haustein Finanzvermittlung
Fafa Capital
Faktor 1 GmbH
Falcon Euro Trading Limited
Falcon Oil Group
Falk Capital AG
Falk-Gruppe
Falken Depot Management GmbH
Falken GmbH
Falken Vermögensverwaltung GmbH
FALLON BANCROFT HOLDING
Fashionact Industries Inc.
Noske
FB Bauträger GmbH
FDMV FINANZDIENSTLEISTUNGEN
FFB Dörflinger GmbH
FFCC Verwaltungs GmbH & Co. Finanzdienstleistungs KG
FG Finanz-Service AG
FGP & Cie
Fibeg Finanzberatung- und Vermögensverwaltungs GmbH
Fibu AG
Fideles & Associates AG
Fidelity International
FIDU payment services S.A.
Finama Vermögensverwaltungs KG
Finance Concept GmbH
Finance Service International
Financial Consulting
Financial Consulting UK Limited
GoMoPa-Warnliste 09-2010
15
Financial Planning Systems Ltd.
Financieros Panama – Societaet Rodriguez Batista Diaz
Finanz Score GbR
Finanz Service Hennig
Finanzprogramme Bentley & Partner
FINANZtest Center
Finanzvermittlung Fritz Guth
Finanzvermittlung und Wirtschaftsdienst Ott GmbH
Finbrands Global Limited
Fine Trading Group Finvest Asset Management
FIPTR Federated Institute for Patent- &
Trademark Registry First Canadian Joint Venture
& Consulting Inc. First Canadian Joint Venture
& Consulting Inc. (Canada)
First China Corporate Management Group
First Garant Fund AG First Intercontinental
Bancorp. Ltd. First Invest Grundbesitz
GmbH First Invest Swiss Trade
First Real Estate Grundbesitz GmbH
First Saxonia Trading Ltd
Flash Finance Floris Bank
FOCUS Immobilien und Projektbau GmbH
FOKUS INVEST AG Foma Internationale
Inkassogesellschaft mbH
Fondax Capital Trust GmbH & Co. KG
Fondshaus Hamburg FORBIS Corporation
Force Worldwide Investments Corp
Foreign Exchange Clearing House Ltd.
Forest Finance Service GmbH
Forex4free Forexone-Broker
Forst Finance AG Four Stars AG
Frankonia Sachwert AG FRD International
Free Finance -Service Futura Finanz AG
Futura-Concept GmbH FXTSwiss
Fridez Fridez
Frau Floßbach
Fritz Franko
Frerichs Fink
Fridez Fasan
Filsinger
Freiherr von Lepel
Frydenlund Foetzsch
Fridez Fridez
Fitz
Grüters
Geyer
Gonnes
Grüner
Gerlach
Gast
Gräbedünkel
Gustav

GoMoPa-Warnliste 09-2010
16
Güttig
Gläßer
Gehle
Gerome
GOLDEN-BALLARIN
Golsch
Gronemeyer
Görlich
Götzl
Gaber
Graupner
Guth
G+M Baubetreuung GmbH
G.V.V. bR.
G.W.F. Grundwert-Bauträger G.M.B.H
Gaiacor International PLC
Galant Immobilien GmbH
Garant Kreditvermittlung
Garant-Hundsdorff-Istanbul
GEBAB
Gebrüder Schmidtlein GbR
GEcoS Holding AG
Geldfinder GmbH
Gemas GmbH
Genius Insurance Service GmbH
Genius Investments – Genius Funds
Geoteck Inc.
Gerd Esser Grundbesitz GmbH
GerGermania Grundbesitz AG
Germania Venture Capital AG
Gesellschaft für Erbenermittlung
Gesellschaft für Exklusive Veranstaltungen Dortmund mbH
Gesellschaft für Finanz- u. Wirtschaftsdienstleistungen (FiWi)
Gesellschaft zur Datensicherung im Internet (GSDI)
Gesellschaft zur Vermittlung kapitalorientierter Finanzanlagen GmbH (GVFK)
GetAssisted Group
GfS Invest GmbH
GGHF Windpark Sitten GmbH & Co. KG
GHS Unternehmensgruppe
GIP Grundstücks-Immobilien & Projektmanagement GmbH
GIV Gesellschaft für Immobilien und Vermögensverwaltung mbH
Glatt & Partner GmbH
GLOBAL – BAU Immobilien GmbH
Global AWS AG
Global Capital Group
Global Cogenix Industrial Corp.
Global Financial Invest AG
Global Foreign Exchange (Switzerland) AG
GLOBAL LIFESTYLE GROUP S.A.
Global Mineral Resources Corp.
Global Pension Plan
Globaltraiding.com Kapitalmanagement
Globalus (Immobilien) Gmbh & Co. KG
GoMoPa-Warnliste 09-2010
17
GM Capital Partners
GMF Finanz AG
GMF Treuhandgesellschaft mbH
GO AHEAD SERVICE LTD
GOJ AG
Gold-Barren-Silber.com
Gold-Versandhandel
Goldstein & Partner Inc.
GOT Thimm GmbH
GPS GmGrand Capital Ltd
Great Berlin Wheel GmbH & Co. KG
Grevenreuth AG
Grund und Boden Beteiligungs AG
Grundstücksgemeinschaft Arslan
Grupo Esdinero
Grünewälder GmbH
GSM Gesellschaft für Professionelles Sachwert Management AG
GSM Gesellsc
GTO Gap Trading Online
Gulf Oil Exploration Inc.
GVW – Wirtschaftsclub
GWG Gesellschaft für Wirtschaftsplanung mbH
Göttinger Gruppe
Göttler Finanz AG
Graf
Guillaume
Gropper
Göker
Grotelaers
Günzel
Gelbke
Haugg
Halbey
Händel
Hansen
Heise
Hensel
Hipp
Hirner
Hirth
Heider
Hickl
Hansel
Hauser
Härtel
Heckler
Hambusch Prof.
Herold
Hering Dr.
Herr Budzinski
GoMoPa-Warnliste 09-2010
18
Heyer
Hering Dr.
Hartung
Hesselmann
Hettrich
Heiner
Händel
Heinrich
Hartl
Hansch
Hartung
Hepp
Heinekken van
Hanne
Heiliger
Heumann
Hensley-Piroth
Haffa
Holderer
Helfer
Heckmann
Hormann
Hennig
Hermsmeier
Hornberger
Halabi
Herr Gieselmann
Hundsdorff
Hanisch
Hornig
Hambusch Prof.
H.R.L. International
H2O Swiss AG
Hafenstein Marketing GmbH
Hamburg Connection
Hamilton Associates A.G.
Handelshaus Schaar
Handelskontor Fischer
Hansa Treuhand
Hanse Capital
Hanse Club
Hanseatische AG
Hanseatische Senatorenkanzlei
Hansefina GmbH
Hartl Immobilien
Hartl Immobilienmanagement GmbH
Harz Börde Finanz
Haus- und Vermögensverwaltung GmbH (HaVeWa)
Hauser Treuhand Rorschach HTR
Haushaltsfuchs
HB Capital Partners
HBW-Finanz AG
HCI Capital
GoMoPa-Warnliste 09-2010
19
HDL Hausdienstleistungsgesellschaft mbH
Helvag AG
Helvetia Treuhand GmbH
Helvetia Treuhand-Union GmbH
Hentsch & Müller S.A.
Hermes Beteiligungs AG
Hermes Portfolio Management GmbH
Bens
HKA-Bank 1954 Ltd.
HNH Finanzberatung-Treuhand GmbH
Horn Wolfgang Dr.
HouseFX AG
HTB Holding
HuHWH International AG
Hypo – Leasing B.V.
Heinen
Hagen
Hoff
Hensel
Hampe
Hauser Metzler
Harksen
Huber
Hartung
Hübner
Hönnscheidt
Hettrich
Hering Dr.
Hettrich
Hübner
Ihl
Izmirlioglu
Izmirlioglu
Immega
I-investorclub Ltd.
I.B.F.T.P.R. International Bureau for Federated Trademark Patent Register
I.B.I.P. International Bureau for Intellectual Property
I.F.I. Ltd. Milincic
IAZ & Partners
IBB GmbH
IBB INTERNATIONAL
IBEKA Immobilienbeteiligung AG
IBH Limited
ICB – Intercontinental Brokerage Corporation
ICM Basel
IContent GmbH
Idee Immo Concept GmbH
Idilei-Treuinvest
IFF AG Zukunftsunternehmen für Investment, Fonds, Finanzen
IFIC Integra Financial Consulting GmbH
IFS International Financial Services Inc.
GoMoPa-Warnliste 09-2010
20
IHB Immobilien Heinen & Biege GmbH
IKF
Immorenta Immobilienbeteiligungsgesellschaft mbH
Imperia Invest IBC
Indara Projekt AG
Indices International Group IIG
Info-ZentralInformations-Service-Center (ISC)
Inkasso Team Moskau / TMA GmbH
Innoflex
Innovatio Allfinanz & Franchise System AG
INT Elektrizitätswerk Beteiligungs KG
Integral Finanz AG
Integral Treuhand Vermögensverwaltung GmbH
Integro Capital Partners
Intellectual Property Agency Ltd.
Inter Alpen AG
Inter Capital Bank
Inter Capital Bank Ltd.
Inter Credit Group
Interbank Asset Management Group AG / InterBank AG
Intercontinental Financial Developments Plc.
Interessensgemeinschaft Barbara Merkens
Interfinance Investment & Credits
Interglob AG
INTERMEX International Ltd.
International Bioremediation Services Inc.
International Insurance Holding Inc.
International Invest Ltd
International Travel Services Ltd.
Internet Media AG
Internetwebshop
Inventaire Pro
Inveractivos
InvestInvestor Relations Corp.
Inveteratus Asset Management
IOPTS International Organization for Patent & Trademark Service Corporation
IPS AG – Internationale Produktvermarktungs Systeme
ISR Management & Consulting Ltd
ISS Immobilien Schutz und Service AG (ISS AG)
ISS Immobilienschutz und Service AG
ITL-Enterprises Inc.
Immega
Ibekwe
Just
Jochum
Jester
Junges
Jaeger Research GmbH
Jefferies Associates Group
Jejkal AG Strategische Investments
Johnsons Banking Group
GoMoPa-Warnliste 09-2010
21
Johnsons Banking Group
Joseph Cooke Ltd.
Julius Brown AG
Jump
Jachnicki
Jaufmann
Jansson
Jonas
Jedlitschka
Junghänel
Junghänel
Junghänel
Juratsch
Jentzer
Jilg
Jung
Karabunar
Kriewald
Knobloch
Kinner
Käner
Kontze
Kratz
Kostas
Körner
Keffel – Fallahi
Kaiser
Klein
Klaas
Krenzer
Kletsch
Kappes
Kloiber
Kiehl
Kappes
KlaffenböcKraushaar
Kleefisch
Krefft
Klaffenböck
Kaltofen
Kühnen
K & S -Frisia
K&K. B. P. Vermögensverwaltung
K1 Group
K1-Group
Kaikatsu Group
Kanzlei Knil
Kanzlei Range & Partner
Kapital-Consult GmbH
Karriere AG
Köllner-Unternehmensgruppe
GoMoPa-Warnliste 09-2010
22
König & Cie
KCP Bank
Kingside Establishment
Kirkland Lee
KK ImmobilienFonds I AG & Co. KG a.A.
Kleeblatt4U
Koch & Eilts GmbH & Co. KG
Koh-I-Noor
Konnex ImmoInvest GmbH
Konsumgüter Direktvertrieb e.V
Kredit einfach Vermittlungs GmbH
Krug Immobilien GmbH
KSF Korrespondenz-Service für Finanzsysteme
KSK International Ltd.
KubKusch und Partner GmbH
Kutag Capital Partners AG
Kutag Group
Kuwait Finance & Investment Company
KVG Internationale Kapitalvermittlung
KVV-Profi Management- und Beteiligung AG
KWD-Marketing
Kühne Bauspar- und Finanzierungsfachbüro
Küng & Partner Vermögensverwaltung AG
Klaffenböck
Klostermann
Keiner
Klappenbach
Klappenbach
Kastler
Kuzmanovic
Kraus
Keil
Kulecki
Kahnhäuser
Klein
Kuhlee
Karabunar
K.
Knobloch
Kiok
Klinge
Koehn
Kuhlen
Lebinger
Lorenz
Luft
Lampe
Leonhard
LehnoLohmann
Lohmann
Lee
GoMoPa-Warnliste 09-2010
23
Leindecker
Lökkevik
Lucky Prices S.L.
Lepel Freiherr von
Lemke
Linder
Littig
Langanke
Limburg
Laubach
Lins
Lüthi
LAM Immobilien- und Beteiligungs AG
Landesbank Berlin – LBB/IBV Fonds
Landmark Invest Ltd.
Lange Vermögensberatung GmbH
Lange Vermögensberatung GmbH
Langenbahn AG
LBB-Fonds
LDG Capital Markets Company Limited
Lenz Immobilienhandel AG
Life
Lifetime Products Inc.
Liquid Asset Management Inc.
Lisser Consulting
Litz United GmbH & Co. KG
Locat – Projektsteuerung GmbH
Locstein Asset Management AG
Logotype Klostermann, Lässig
London Hong Kong Exchange plc
LPA Financial Services
LSC. Ltd.
Ltd. Ifi
LVA Garant Fund Inc.
Lichtenfels
Lenz
Leuze
Lengdorfer
Lutz
Marien
Möbius
Müller
Müller
Mohm
Morgenstern
Markof
Müller Dr.
Mathy
Müller
Miersch
Matten
24
Moulatsiotis
MichalMatthiesen
Milincic
Matthies
Merkens
Marx
Meyer
Madden Group Inc.
Magnus GmbH&CO KG
MALAYSIA Credit
Malaysiacredit Van Bergen Corp.
Mallorca Trading
Malmsbury, Harrington and Seaford
Maonara AG
Marine Shuttle AS
Marine Shuttle Operations Inc.
Mark Marketing S.R.O.
Matic-Verlagsgesellschaft mbH
Matterhorn International
Mayer und Cie GmbH
MC Management Consulting & Financial Services
MCC Mariaux Chevre & Cie
McKenzie-Boyle Associates
Med-Synergy Mallorca GmbH & Co. KG
Media Concepte
Media Inkassomanagement AG
Media-Com LTD & Co. KG
Medivest
MEG AG
Mercaforex – Silver Holdings International Ltd.
Mercantus AG
Mercury Forex Investments Assets Ltd.
Meridian Capital Enterprises Ltd
METROPOL LEASING GMBH
MFIVE Ltd.
MFS 24
MG Beteiligungs AG
MICONA LTD.
MidAtlantic Holdings plc
Minera Real del Barqueno S.A.
Mitschka Alternative Advisory
MJS Developments S.A.
MK Service & Vertrieb
MK- Service & Vertrieb
MMC Medialog Marketing Company
MMCIS Investments
Mobilica.de
MOLY-FLON LIMITED
Money and Capital ASS.
Money Plus Worldwide Financial Limited
MonMach Marine Insurance Company Ltd.
Morgan Franklin Investment Inc.
MPC Capital
GoMoPa-Warnliste 09-2010
25
MPC Capital AG
Mueller Capital Management (MCM)
Multi Advisor Fund I GbR
MWB Vermögensverwaltungs AG
Mehler
MÖLLER-BÜCKINS
Montag
Morris
Manns
Meyer
Mundt
MILLS
McGregor
Müller
 Nicolic
Noske
Neumann
Naumann
Nieder
Noske
Nitsche
Natea Financial Transactions Division
Nationales Markenregister AG
Natur- und Erlebniswelt Schmölln GmbH
NEO TECH PUBLISHING COMPANY INC.
Net Mobile AG
Netsolutions FZE
NEUBERT & PARTNER FINANZMANAGEMENT GMBH
Neuburg Financial AG
Neue Medien GmbH
New Century Capital
NEW Naturpark und Erlebniswelt Schmölln
New World Financial
Newton Forest
Noble Advisory Group
Nodorf und Partner
Non plus ultra Marketing GmbH
Nord Finanz KG
Nord-Analyse/Jürgen Harksen
Nordcapital
Norddeutsche Vermögensverwaltung
North Am GmbH
NOVI BETEILIGUNGS GMBH
NUEVO GMBH
NWK Consulting
NYTS New York Trading Services Ltd.
Nünlist
Noack
 Ohles
Ohlmann
GoMoPa-Warnliste 09-2010
26
Obermann
Ohlenschläger
Ottersbach
O Online Casino
OBA OBJEKTPLANUNGS UND BAUGESELLSCHAFT MBH
Obtime GmbH
Ocean s Continental AG
EKOFINANZ PIPER & FISCHER (ÖKOFINANZ)
Offshore Shuttle AS
Olaf Tank – Rechtsanwalt
OLF OBERLAUSITZER FACTORING UND LEASING GMBH
OMNIKRON VERWALTUNGSGESELLSCHAFT MBH
Soldwisch
Optimal-Unternehmensgruppe
Opus one Corporation
Organi Juris GmbH
ORGANIJURIS HOLDING AG
Ost Com Holding AG
Ownership Emissionshaus
Ommer
Oberle
Olek
 Petrenko
Prehn
Piroth
Pelz
Pfeiffer
Piroth
Pirkel
Pirkel
Petsch
Pröckel
Pirkel
Pilling
Pirkel
Paco Integrated Energy Inc.
Pacon Capital S.A.
Pacta Invest GmbH
PACTA-INVEST GmbH
Partner Air Limited
Partner-Computer-Group Ltd.
PayPay Inc.
PayPay S.a.r.l.
PCG
Pentafox Höhn OHG
Pepper United S.R.O.
Perfect4u
Pharma Kontor AG
Phillip Alexander Securities & Futures Ltd.
Phoenix Kapitaldienst GmbH
Phönix Aktiengesellschaft
GoMoPa-Warnliste 09-2010
27
Phönix Finanzsanierungs AG
Platinum Group International
Platonja GmbH
Plim Cooperation AG
PLUS CONCEPT GMBH
Plus Finanz Consulting GmbH
Postbank Finanzberatung AG
PPV Produkt-Promotion-Vertrieb
Pradofin
Premium Capital
Premium Firmenservice GmbH
Prime Core AG
Prime Gold Invest AG
Prime Select AG
Primus Consulting Optionshandel GmbH
Prinz zu Hohenlohe Jagstberg & Banghard GmbH
Private Commercial Office (PCO)
Private Equity Capital Group
Private Equity Invest AG
Private Fiduciary Trust GmbH
Private Investment Brokers and Financial Fonds Inc.
PRIZMA F.A. CENTER
Profi Moderne Wohnungsbaugenossenschaft
Profit.sawas.info
Projekta GmbH
Projostar GmbH
Prokon Kapital GmbH
Protectas Vermögensberatung GmbH
Protected International Inc.
PS-Leasing
Piroth
Petry
 Quinz
QES – Die Geldarchitekten
Quantum Asset Management
Quatro Group
QUEEN GMBH
Quinz Jürgen
Quorum AG
 Riesen van
Reegen
Riviera
Rose
Reinke
Ruppert
Rautenberg
Rüdenauer
Rist
Röll
Rohde
Runyeon
Rieß de Sanchez
GoMoPa-Warnliste 09-2010
28
Rachensperger
Ramin
Rohde
Range
Reich
Rummelt
Runyeon
Reimers
Rohbeck
R&S GmbH
R.A.P. Vermögensanlagen-Aktiengesellschaft & Co. KG Immobilienverwaltung
Racingkasino.Com
Rainbow Real Estate Ltd.
Ralph Hübner Verlag
Ranston Ltd
Ranston Ltd.
Ravena Finanz Management AG
RDV GmbH
Real Estate AG
Rechtsanwalt Asmus
Register of Commerce – Markenregisterverzeichnis
Renko & Associates
Renta / Löwer
Rentmeister KG
Res Justitia GmbH
Residencia GmbH
Rheinisch Westfälische Grundbesitz AG
Richmond & Palmer Investments Inc
Riverblue GmbH
RK-invest intern. Ltd.
RKI Invest
RKV Finanzservice
Robyns Capital GmbH
Robyns Vermögensverwaltung GmbH
Rodman & Shaw Ltd.
Rontax-Treuhand
Rosiak Dr.
Ruhrstrom GmbH
Ruluso Holding Ltd.
Rushton Limited
Ruspa Capital AG
Ruyan Europe
Richter
Reime
Richtsteig
Rademann
Rippel
 Sälinger
Schwarz
Stefan
Storm
Seuchter
GoMoPa-Warnliste 09-2010
29
Seumenicht
Schaefer
Scholl
Siegert
Schuhmann
Scharl
STRÖMBERG
Stanley
Splisteser
Sablowski
Schwarz
Stumpf
Scholz
Steigenberger
Schmidt
Seebacher
Sümper
Steuten
Schwartz
Simon
Schrämli
Spilker
Spanier
Seci
Stolte
Stolte
Schmid
Schmid
Schroeder
Seidel
Schmidtlein
Stangl
Steinbach
Stecker
Szulc
Schäfer
Spilker
Scholl
Stadelmaier
Shadi
Schäfer
Schmidt
Schaul
Sulser -Eggenberger
Schwarz
Sch.
S.
Schroeder Dr.
Schierloh
Sinn
Soldwisch
Smith
Schmidt
GoMoPa-Warnliste 09-2010
30
Schrenk
Schieweck
Schmidt
S.
Schmid
S&K Deutsche Sachwert AG
S.B.E. Bank
S.B.E. Financial SA
S.L.I.C.E AG
Sachsen Planke GmbH
Sachsenpark AG
Safe Inrest Quota Obtain Ltd (auch bekannt unter SIQO)
Sagro
Sakura Financial Group
SAM FINANZ AG – Swiss Asset Management
San West Inc.
Sauer & Söhne
Saxonia Sparkasse Inc.
SBAG – Schweizerische Börsenabwicklungsgesellschaft mbH
Schmid Immobilien Ltd.
Schmiedendorf Arzneimittelvertrieb AG
Schuhbecks am Platzl GmbH
Schutzvereinigung der Versicherten, Sparer und Kapitalanleger e. V.
Schwabenland Büro
Schweizer Kapital AG
SCT Bank Ltd.
SD Global Equity AG & Co. KG
Seabed Invest AG
SEB Bank AG
Sebeka GmbH
Secured Communications Limited
Securenta AG
Securities Regulatory and Investment Board (SRIB)
Senior Invest
Servicebüro Natter
SFP Private Banking
SFR AG (Swiss Finance Research AG)
Sherwood Henderson Limited
Shibby & Partners
Sigma Leasing Ltd.
Sigma Trading Limited
Signature Equities Agency GmbH
Signum Edelsteine GmbH
Sisko System Haus AG
Skyline Advisory Group
Solatera Energy AG
Sole Invest GmbH
Solventa Finanzservice GmbH
Sophisticated Investor Inc.
SP Trade Investment Capital Ltd. / SP Trader Fund
Sparkasse Dortmund
Spree Finanz AG
Spree-Capital GmbH
GoMoPa-Warnliste 09-2010
31
Star Invest
Stebo GmbH
Steinberg Investment Research AG
Steinberg Investments Ltd.
Stephens Capital Markets Limited
Sterling Asset Management AG
STIFX (stifxonline.com)
Stifxonline.com
Stonehard Consulting d.o.o.
Stratton & Partner
Stratton Wainwright
Suisse Banking
Suisse Life Securities
Sunset Handelsgesellschaft Unternehmergesellschaft
SVK Marketing GmbH
SVM24Direkt
SWAG – Schweizerische Wertpapierabrechnungsgesellschaft AG
SWD Sächsischer Wirtschaftsdienst
Swiss Agricole Asset Management
Swiss Basis GmbH
Swiss Bellair Bank
Swiss Credit Trust AG
SWISS DIVISION
Swiss Finance Conceptions & Marketing AG
SWISS Finance Consult
Swiss Finance Consult AG
Swiss Finance Consult AG
Swiss Finance Research AG
Swiss Key Equity Consult AG
Swiss Lotto – Gesellschaft Schweizer Zahlenlotto
Swiss Lotto Agency
Swiss Lotto Highstakes
Swiss Marketing GmbH
Swiss Siam Investment Club
Swiss Trading
Swiss World Cyber Lottery International – Swiss Lottery
Swiss-American Capital Management Institute,Inc.
SwissAudit Aktiengesellschaft
SwissKap AG
Swisskontor GmbH
Swissridge International Corp.
Switzerland Investment Group
Süddeutsche Stabak AG
Süddeutsche Stabak Aktiengesellschaft AG
Südwestbank AG
System Vorsorge Kapitalvermittlung (SVK)
Schmuck
Simon
Schlag
Sonntag
Schellscheidt
Schildbach
Schmidt
GoMoPa-Warnliste 09-2010
32
Surowiec
 Tzolov
Tannenbaum
Thomson
Tucholke
Traxel
Teller
Trisl
TOBER
Tausch
Trice
Thimm
Turgut
Tank
T.K. Immobilien GmbH
Taipan
Talis Enterprise GmbH
Task Force Service GmbH
Taurus GmbH
TBC-Marketing AG
Telba GmbH
Tele Inside s.r.o.
Tellba GMBH
The Crown Group CH
The Vale Group / Vale Group InvestmentsVale Group Asset Management /
Thomas Moore
Titan
Titan Trading Group
TiViBo GmbH
Tortola Capital
Trade Direct GmbH
Transatlantic Business & Management Ltd.
TRC Telemedia e.K.
Treberhilfe Berlin gGmbH
Treff Hotel Beteiligung
Trend Capital AG
Treu-Control Wirtschaftsberatungs- und Treuhandgesellschaft mbH
Treulux AG
Tri-Hub International
Triagon Holding AG
Trias Erste KG
Trias Zweite KG
Trikom Consulting GmbH
Trinity Ventures
TSI Consulting
TSI-Consulting
Turner Mayfield Advisory A.G.
TVI Express
Two For 1 Sportsbook
TXL Business Academy GmbH
TXL Capital Management GmbH
GoMoPa-Warnliste 09-2010
33
Tang
Täubert
 Ullmann
Uhlendorff
UBS Deutschland AG
UFB VERMITTLUNGSGESELLSCHAFT MBH
UFP
UGV Inkasso
Ulrich Engler Daytrading
Ulrich Petry
ULRICH VERLAG KG
ULRICH- VERLAG KG
Unabhängige Wirtschaftskanzlei Wolfgang Gelbke
Unia Holding AG
Unia Industrie Holding AG
Unispar Banque PLC
United Invest Management Deutschland Ltd & Co. KG
United Investors
United Markets (Asia) Limited
United Network Industries (Uni AG)
United Re-Insurance Group
United Trust Bank Plc.
United Trust of Switzerland S.A
United Trust of Switzerland S.A.
Unitymedia Hessen GmbH & Co KG
Universal Settlements International (USI) Inc.
Univest Limited
Univesta
Univesta Björk Immobilien und Anlage GmbH & Co.
Unternehmensgruppe Esdinero
UOT Financial Services Limited
US GOLD INTERNATIONAL LTD.
US Securities Agency (USSA)
Usecom Software AG
 Volkmann
Völl
Vitor
Voß
van Dien
van Dyken
Voll
von Eugen
Varin
Varin
Vejpustek
Volk
Vogel
von Krauthahn
V-O-B Handelsgesellschaft mbH
V/F Operation Leasing GmbH
VABA AG
GoMoPa-Warnliste 09-2010
34
ValueMaker
VALUTA VERMÖGENSVERWALTUNG GMBH
VanFunds / Vandior Inc.
Vanilla
VCI
Ventana Biotech Inc.
Ventono Capital GmbH
Venture Associates
Verbraucherdienst.e.V
Verimount FZE
Versicherungsdienst
Vertex Commodities
Verum Placement Ltd.
Vierte Juragent GmbH & Co. Prozesskostenfonds KG
VIT EnvironmentSystems AG
Vitascanning AG
Viva Tenerife Services
Volkssolidarität Sozial-Immobilien GmbH
Volkssolidarität Sozialimmobilienfonds GmbH & Co. KG
 Wood
Wächter
Wintzler
Willer
Wiedenbauer
Walkemeyer
Weimer
Walkemeyer
Wolter
Wolter
Wagner
W.
Wagner
Wolfram
Wolfram
Werner Dr.
Wagner
Wulff
Wagner
Weislogel
Walker
Wagner
WABAG – Wirtschaftsanalyse und Beratung AG
Wagner Finanzvermittlung GmbH
Wahl + Partner GmbH
Warrick Management Group Ltd.
Waterman Associates
WBwso Ltd
Wconstrukt
Wealth and Asset Planning
Webtains GmbH
Weizman Associates
GoMoPa-Warnliste 09-2010
35
Weizman Associates LLC
Wellshire Securities GmbH
West Atlantic Credit Group
WESTGATE Financial AG
Westminster Financial Management Ltd
Weyhill Establishments
WFB sro
White Birds Germany GmbH
Whitherspoon, Seymour & Robinson Corp.
Who is Who Prominentenenzyklopädie AG
WIBAG Immobilien und Beteiligung Aktiengesellschaft
Wicon Wirtschafts- und Finanzkontor Betz & Kronacher Beteiligungsgesellschaft
WIETEC-Germany
WIG – Wirtschaftszentrale für Industrie und Gewerbe AG
WIHH – Wirtschaftsinstitut für Industrie, Handel, Handwerk AG
WILL GMBH FINANZBERATUNG & VERWALTUNG
William Smith Partners
Wilton Investment Group
WiRe AG
Wirtschafts- und Finanzberatung Lindow-Giebel
Wirtschaftskanzlei Jilg GmbH
Wirtschaftsprüfungsgesellschaft Contor GmbH
WNB Finanzanlagen AG
Wohnbaufinanz
Wohnungsbaugesellschaft Leipzig West AG
Wohnungsbaugesellschaft Leipzig-West AG
Wonsei AG
Woodbridge Business Corp.
World Capital Group
World Capital Holding Corporation
WORLD MEDIA FONDS
World Telecom Data
WorldClearing Holding Inc.
Worldexchange
WorldFX-club
WSR – Whitherspoon, Seymour & Robinson Corporation
Würzburger Aktiengesellschaft für Vermögensbeteiligungen und Verwaltung (WAG)
 X Com Ltd.
Ximex Executive Ltd
XYZ NOMINEES LTD
 Y2M Media Limited
YESILADA BANK LTD.
Young Media Spain S.L.
Yuca Park
 Ziedd
Zeitler
Zürbis
Zimmermann
GoMoPa-Warnliste 09-2010
Zimmermann
Zürbis
Zietlow
Zürbis
Zollweg
Zürbis
Zensen-Döring
Z.E.N.I.T. AG
ZAK Inkasso
Zapf Creation
ZBI Zentral Boden Immobilien AG
ZDR-Datenregister GmbH
ZeBo GmbH
ZECH & ZECH VERMÖGENSVERWALTUNG GMBH
Zeder Immobilien Treuhand AG
ZEDER INVESTMENT AG
Zenith Commodities Ltd
ZENKER WOHNBAU AG
Zentrum für Wirtschaftspraxis
Zinnwald Financiers
Zucomex The Zurich Commodities Exchange
Zurich Capital Gruppe
Zurich Direct

Opfer in 2011:

– Angela Merkel

– Wolfgang Schäuble

– Accessio AG

– Allianz Global Investors

– Antek International

– Andreas Decker

– Anna Schwertner

– Bank of America

– Barclays

– Bernd Müller

– Bernd Pulch

– Beluga

– Bliznet Group Inc.

– Centrum Immobilien

– Citigroup

– Coldwell Banker

– Commerzbank

– CPA Capital Partners

– Credit Suisse

– CSA

– CWI

– Debiselect

– D.E.U.S.eG – Jürgen Oswald

– Deutsche Bank

– Deutsche Anstalt für Finanzdienstleistungsaufsicht

– DKB Bank

– Dr. Paul Jensen

– Ekrem Redzepagic

– Erste Mai GmbH

– Express Kurier Europa

– Financial Services Regulatory Authority of Frankfurt

– FRONTAL 21

– Garbe

– General Global Media

– Genfer Kreditanstalt

– HCI

– HSBC

– HypoLeasing

– Indara

– JPMorgan Chase

– Kreis Sparkasse Tübingen

– Leipziger Bauträger (etliche Firmen, hier subsummiert)

– Lloyds Bank

– Lothar Berresheim

– Martina Oeder

– Martin Sachs

– Meridian Capital

– Money Pay

– Norinchukin Bank

– Oak Tree

– Prime Estate

– Prosperia Mephisto 1 GmbH & Co KG

– Raiffeisen- und Volksbanken

– Rothmann & Cie.

– Stefan Schramm

– Teldafax

– TipTalk.com

– Wirecard

Natürlich alles OHNE IRGENDEINEN BEWEIS VON VORBESTRAFTEN SERIENBETRÜGERN AUF EINER HOMEPAGE MIT KEINER ECHTEN PERSON IM IMPRESSUM STATTDESSEN MIT EINER NEW YORKER BRIEFKASTENADRESSE IM AUFTRAG MUTMASSLICH VON RA JOCHEN RESCH UND RA MANFRED RESCH, PETER EHLERS UND GERD BENNEWIRTZ -UND UNTER MITARBEIT VON GOOGLE, DEUTSCHLAND,

ALS “FRONTMANN” VON “GOMOPA” AGIERT DER DUTZENDWEISE VORBESTRAFTE KLAUS MAURISCHAT UNTER ANDEREM WEGEN BETRUGES AN SEINEM EIGENEN ANLEGER

Das Urteil gegen„GoMoPa“-Maurischat: Betrug am eigenen Anleger wg € 10.000,-

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Die Verurteilung von Klaus Maurischat und Mark Vornkahl wegen Betruges am eigenen Anleger Klaus Maurischat und Mark Vornkahl, Betreiber vonwww.gomopa.net: Am 24. April 2006 war die Verhandlung am Amtsgericht Krefeld in der Betrugssache: Mark Vornkahl / Klaus Maurischat ./. Dehnfeld. Aktenzeichen: 28 Ls 85/05 Klaus MaurischatLange Straße 3827313 Dörverden.Das in diesem Verfahren ausschließlich diese Betrugsache verhandelt wurde, ist das Urteil gegen Klaus Maurischat recht mäßig ausgefallen.Zusammenfassung der Verhandlung vom 24.04.2006 vor dem Schöffengericht des AG Krefeld in der Sache gegen Klaus Maurischat und Mark Vornkahl.Zur Hauptverhandlung erschienen:Richter Dr. Meister, 2 Schöffen,Staatsanwalt, Angeklagter Klaus Maurischat, vertr. durch RA Meier, Berlin; aus der U-Haft zur Verhandlung überführt.1. Eine Gerichtsvollzieherin stellt unter Ausschuss der Öffentlichkeit eine Urkunde an den Angeklagten Maurischat zu.2. Bei Mark Vornkahl wurde im Gerichtssaal eineTaschenpfändung vorgenommen.Beginn der HauptverhandlungDie Beklagten verzichten auf eine Einlassung zu Beginn.Nach Befragung des Zeugen Denfeld zum Sachverhalt wurde dieVerhandlung auf Wunsch der Staatsanwaltschaft und den Verteidigern unterbrochen.Der Angeklagte Maurischat gab nach Fortsetzung derHauptverhandlung Folgendes zu Protokoll:Er sähe ein, dass das Geld auf das falsche Konto gegangen sei und nicht dem eigentlichen Verwendungszweck zugeführt wurde. Das Geld sei aber zurückgezahlt worden und er distanziere sich ausdrücklich von einem Betrug.Schließung der BeweisaufnahmeDer Staatsanwalt verließt sein PlädoyerEr halte am Vorwurf des Betruges fest. Mit Hinweis auf die einschlägigen Vorstrafen des Angekl. Maurischatund auf laufende Ermittlungsverfahren, beantrage er ein Strafmaß von 1 Jahr und 6 Monaten.Er halte dem Angeklagten zu Gute, dass dieserWiedergutmachung geleistet habe, und dass dieser geständig war. Zudem läge die letzte Verurteilung wegen Betruges 11 Jahre zurück. Auch sei der Geschädigte nicht in existentielle Not geraten, wobei der Staatsanwalt nicht über noch laufende Verfahren hinweg sehen könne. Er läge aber dem Angeklagten Maurischat nahe, keine weiteren Aktivitäten im Bezirk der Staatsanwaltschaft Krefeld auszuüben, insbesondere möchte er, dass keine weiteren Anleger im Bezirk der Staatsanwaltschaft Krefeld durch GoMoPa akquiriert werden.Die Freiheitsstrafe soll zur Bewährung ausgesetzt werden.Plädoyer des Verteidigers des Angekl. Maurischat, Herrn RA MeierEr schließe sich, wie (in der Unterbrechung) vereinbart, dem Staatsanwalt an.Es stimme, dass sein Mandant Fehler in seiner Vergangenheit gemacht habe, und dass er auch diesmal einen Fehler begangen haben könnte, jedoch sei der Hinweis wichtig, dass sein Mandant aus diesen Fehlern gelernt habe.Der Angeklagte haben das letzte Wort.Maurischat sagt, es sei bereits alles gesagt worden.Unterbrechung zu Hauptverhandlung. Der Richter zieht sich mit den Schöffen zur Beratung zurück.Urteilsverkündung:Der Angeklagte wird des gemeinschaftlichen Betrugs für schuldig befunden.Der Angeklagte Klaus Maurischat wird zu einerFreiheitsstrafe von 1 Jahr und 6 Monaten verurteilt. Diese wird zur Bewährung ausgesetzt.Die Bewährungszeit wird auf 3 Jahre festgesetzt.Der Haftbefehl gegen Klaus Maurischat wird aufgehoben.Der Angeklagte trage die Kosten des Verfahrens.UrteilsbegründungDer Richter erklärt, dass eine Täuschung des Geschädigtenvorliegt und somit keine Untreue in Betracht kommen kann.Die Fragen, ob es sich um einen Anlagebetrug handele sei irrelevant. Er hält den Angeklagten die geleistete Wiedergutmachung zu Gute.Ebenso ist das Geständnis für die Angeklagten zu werten. Zudem liegt die letzte Verurteilung des Angeklagten Maurischat 11 Jahre zurück.Die Parteien verzichten auf Rechtsmittel. Das Urteil ist somit rechtskräftig.Mit dem heutigen Urteil endet ein Kapitel in derBetrugssache Goldman Morgenstern & Partners, Klaus Maurischat und Mark Vornkahl.Alle GoMoPa.net Verantwortlichen, Maurischat, Vornkahl und Henneberg sind nun vorbestrafte Abzocker und Betrüger und die Zukunft der Pseudoklitsche GoMoPa.net sieht duster aus.Mir dem Geständnis der beiden ABZOCKER MAURISCHAT UND VORNKAHL vor Gericht bricht ein jahrelangaufrechterhaltenes Lügengeflecht von einigen primitiven Betrügern zusammen. Gewohnheitsverbrecher und Denunzianten,die rechtschaffene Personen und Firmen in ihren Verbrecherforen kriminalisierten.

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071137413917;08;00;51;;PLUNTKE, HANS-PETER:;;;17673,38
220936400414;01;00;43;;PLUNZ, HANS-DIETER:;;;29250,00
311249513744;08;00;45;;PLUSCHKE, CHRISTA:;;;10095,00
261060428252;98;18;00;;PLUSCHKE, FRANK:;;;20475,00
091170415111;94;03;00;;PLUSCHKE, HEINZ:;;;3851,77
120236406147;04;65;00;;PLUTO, HARRY:;;;21266,66
300541406176;04;06;00;;PLUTO, LOTHAR:;;;24187,50
020935429710;99;53;00;;PNIOK, HELFRIED:;;;35250,00
130360524983;13;80;00;;PO(E)GELT, ELKE:;;;14029,99
190769421212;18;80;00;;PO(E)HLAND, ANDRE:;;;9510,00
050759415359;18;71;25;;PO(E)HLITZ, HEIKO:;;;19492,50
270470426924;18;33;00;;PO(E)LITZ, NICO:;;;9510,00
070968429229;18;31;00;;PO(E)LLER, JENS:;;;10500,00
280870429330;18;33;00;;PO(E)LLER, SVEN:;;;2795,00
080471429214;18;34;00;;PO(E)NISCH, MICHAEL:;;;2795,00
110369414512;98;85;00;;PO(E)NITZ, MARIO:;;;9675,00
100963530170;15;77;00;;PO(E)NITZ, YVONNE:;;;18590,00
230370416431;18;32;00;;PO(E)NITZSCH, SO(E)REN:;;;9510,00
290468413911;18;40;00;;PO(E)PEL, UWE:;;;10725,00
250247416717;09;51;00;;PO(E)S(Z)NECK, WILLI:;;;20130,00
291056406138;04;77;00;;PO(E)TSCH, AXEL:;;;16502,50
031141429712;96;15;00;112/76, M:;PO(E)TSCH, HANS;1197;SEGELFLIEGERDAMM 10;
211162430147;15;00;44;;PO(E)TSCHKE, ROLF:;;;19140,00
261068427334;18;35;00;;PO(E)TZL, PETER:;;;10575,81
241262411813;07;06;00;;PO(E)TZSCH, ANDREAS:;;;17985,00
190165429221;97;22;00;;PO(E)TZSCH, MARIO:;;;17346,59
110568428933;18;71;25;;PO(E)TZSCHNER, JENS:;;;9825,00
071151417762;60;90;00;;POBIG, JUERGEN:;;;
071151417762;60;90;00;;POBIG, JUERGEN:;;;23400,00
061238407226;99;40;00;;POBLENZ, ALFRED:;;;28500,00
131161407228;99;09;00;;POBLENZ, DETLEF:;;;19965,00
130141507219;96;15;04;;POBLENZ, HELGA:;;;21600,00
120257414314;97;01;00;;POBLENZ, KLAUS-DIETER:;;;24840,00
200339414318;08;00;46;;POBLENZ, WERNER:;;;18000,00
100653405120;04;06;00;;POBLOTH, RUEDIGER:;;;22080,00
200148400028;99;43;00;;POBURSKI, BERNHARD:;;;20625,00
041151504420;99;43;00;;POBURSKI, DORIS:;;;15356,88
161261413251;99;51;00;;POCHANKE, THOMAS:;;;19305,00
101069415375;18;32;00;;POCHE, FALKO:;;;6781,35
150645413927;08;09;00;;POCHMANN, GUENTER:;;;25687,50
230170407813;18;31;00;;POCHZOSZ, RONNY:;;;6705,00
040570421318;12;69;00;;POCKART, STEFFEN:;;;9705,00
290648416968;94;30;00;;POCKEL, EBERHARD:;;;21000,00
180850516922;97;06;00;;POCKEL, ROSEMARIE:;;;19032,50
230855428262;99;49;00;;PODBIEL, ROLAND:;;;25875,00
020864401314;01;14;00;;PODDIG, THOMAS:;;;16085,00
110935430083;30;31;00;;PODEHL, MANFRED:;;;15990,00
130262405630;30;61;00;;PODEWILS, HEIKO:;;;14808,00
100457504834;94;03;00;;PODEWSKI, SILVIA:;;;18576,61
120855402233;02;02;00;;PODEWSKI, WILFRIED:;;;24840,00
070158418616;10;00;48;;PODIEN, DIETMAR:;;;20182,50
071032406112;99;53;00;;PODOLSKI, GUENTER:;;;28346,77
190659407516;94;30;00;;PODOLSKI, HOLGER:;;;21120,00
261261530085;96;15;21;;PODOLSKI, PETRA:;;;17469,20
101158406139;18;31;00;;PODOLSKI, UWE:;;;24150,00
090562403852;03;00;47;;PODPOLINSKI, LUTZ:;;;13474,00
220769414826;18;31;00;;PODPORA, THOMAS:;;;2795,00
050348401710;97;06;00;;PODRATZ, KLAUS:;;;24750,00
020765530284;15;29;00;;PODSSUWEIT, ANKA:;;;15996,00
110270429319;18;33;00;;PODSZUS, HEIKO:;;;10061,61
091265517145;94;30;00;;PODSZUWEIT, ANJA:;;;15768,00
271034430171;15;19;00;;PODSZUWEIT, RUDOLF:;;;27750,00
180969411538;07;06;00;;PODUBRIN, RAYMOND:;;;12625,00
100364430039;15;14;00;;PODWYSOTZKY, ANDREAS:;;;17490,00
190433422449;12;06;00;;POECHE, HENRY:;;;27187,50
050267422413;97;06;00;;POECHE, MAIK:;;;17604,00
051256520311;99;09;00;;POECHE, MANUELA:;;;20540,67
301255422436;94;03;00;;POECHE, UWE:;;;21562,50
231152406811;05;00;42;;POEGEL, PETER:;;;16680,00
240157424984;13;60;00;;POEGELT, KARLHEINZ:;;;19262,50
100957406157;04;15;00;;POEHL, BERND:;;;23460,00
161051402511;97;08;00;;POEHL, BERND:;;;24650,00
010950430091;30;48;00;;POEHLAND, HEINZ:;;;18540,00
240959427925;30;48;00;;POEHLAND, JOCHEN:;;;15690,00
090229430144;30;47;00;;POEHLAND, WERNER:;;;26030,00
080153429251;30;34;00;;POEHLER, CLAUS:;;;19762,50
110853428027;14;09;00;;POEHLER, DIETRICH:;;;23760,00
161053514744;30;45;00;;POEHLITZ, MARION:;;;16853,81
250553418526;97;29;00;;POEHLMANN, HORST:;;;23460,00
061161415016;08;65;00;;POEHLMANN, KNUT:;;;16665,00
080245430030;94;30;00;;POEHNER, NORBERT:;;;32937,50
110261502422;99;77;00;;POELKOW, PETRA:;;;18327,42
190959408510;06;40;00;;POELLMANN, LUTZ:;;;21102,50
130348428219;97;01;00;;POELZING, CLAUS:;;;27750,00
220759426831;18;28;00;;POENICKE, JUERGEN:;;;19320,00
081069415353;08;69;00;;POENICKE, LARS:;;;7905,00
211143415371;08;29;00;;POENICKE, LOTHAR:;;;27000,00
310554426837;14;00;45;;POENIG, JUERGEN:;;;23800,00
161038422833;98;20;00;;POENIG, ROLF:;;;29250,00
310851428927;14;00;41;;POENISCH, FRANK:;;;27740,00
290952528913;14;17;00;;POENISCH, GISELA:;;;18000,00
010860507219;98;83;00;;POENISCH, HEIKE:;;;2216,85
030160428913;09;06;24;;POENISCH, MARIO:;;;18285,00
310161517121;09;00;45;;POENISCH, SABINE:;;;17099,23
201152428933;14;51;00;;POENISCH, VOLKER:;;;20010,00
250539424970;17;00;00;;POENISCH, WOLFGANG:;;;30750,00
070157428927;99;09;00;;POENISCH, WOLFRAM:;;;17940,00
040439429744;15;09;00;;POENITZ, ARNIM:;;;39562,50
230943529717;99;77;00;;POENITZ, MONIKA:;;;33000,00
020669427121;94;03;00;;POENITZ, RENE:;;;10600,00
100851412233;07;18;00;;POENITZSCH, JOERG:;;;24480,00
110549509818;07;53;00;;POENITZSCH, RENATE:;;;19437,50
130630427922;14;00;51;;POENOPP, FRITZ:;;;24172,44
220663427928;14;06;00;;POENOPP, UWE:;;;16500,00
100444430039;15;30;00;;POEPPEL, HORST:;;;25500,00
220244408562;04;06;00;;POEPPEL, KLAUS-DIETER:;;;22375,00
040637429729;94;03;00;;POEPPERL, LOTHAR:;;;28500,00
160946424952;13;51;00;;POEPPLER, WOLFGANG:;;;21060,00
210956401810;02;06;00;;POEPPLOW, JOACHIM:;;;21390,00
260640402628;02;00;49;;POEPPLOW, OTTO:;;;30750,00
110559508413;98;18;00;;POERNER, DAGMAR:;;;18227,53
230961430067;95;45;00;;POERSCHKE, JOERN:;;;21474,00
120438429734;15;00;43;;POERSCHKE, KLAUS:;;;30750,00
281149530091;15;40;00;;POERSCHKE, MONIKA:;;;20100,00
220866420021;18;31;00;;POERSCHKE, ULF:;;;9825,00
281157424424;18;33;00;;POERSCHMANN, JUERGEN:;;;23460,00
101170430617;97;22;00;;POERTNER, RENE:;;;2835,00
060939406715;05;07;00;;POESCH, JOACHIM:;;;27000,00
060553402738;02;51;00;;POESCH, JUERGEN:;;;20280,00
160847421019;12;65;00;;POESCHEL, GUENTHER:;;;24000,00
300151409523;99;49;00;;POESCHEL, HARTMUT:;;;23568,33
140150514516;97;17;00;;POESCHEL, HELGA:;;;21387,50
171162420738;12;00;43;;POESCHEL, HENRY:;;;20460,00
170155419021;06;08;00;;POESCHEL, MATTHIAS:;;;18480,00
180470427012;05;69;00;;POESCHEL, MATTHIAS:;;;9785,00
010951413920;08;08;00;;POESCHEL, PETER:;;;18240,00
290644421815;12;06;00;;POESCHEL, REINER:;;;23187,50
150342429737;97;08;00;;POESCHK, KLAUS:;;;28500,00
011267507511;18;71;20;;POESCHK, LUCIENNE:;;;14357,27
130349523816;05;55;00;;POESCHKE, INGE:;;;21050,74
211243407512;05;14;00;;POESCHKE, PETER:;;;21187,50
040854413950;99;14;00;;POESCHL, DIETER:;;;21735,00
281268417737;09;69;00;;POESCHL, GERO:;;;9700,00
090556417713;09;40;00;;POESCHL, GUNTER:;;;20470,00
070556420324;12;03;00;;POESCHL, HARALD:;;;20242,50
260251520516;12;00;42;;POESCHL, PETRA:;;;16534,09
290956521540;98;83;00;;POESCHL, ROSEMARIE:;;;12194,22
041154529738;98;82;00;;POESEL, DAGMAR:;;;19940,07
220752406133;97;08;00;;POESEL, JOACHIM:;;;22440,00
190849406135;98;82;00;;POESEL, MANFRED:;;;26640,00
140743408938;06;06;00;;POESZ, WALTER:;;;23040,00
191136420118;11;00;46;;POETHIG, ROLF-DIETER:;;;19875,00
050642429714;94;30;00;;POETHIG, ULF:;;;28500,00
230149407210;30;47;00;;POETHKE, DETLEF:;;;27480,00
290651508564;99;09;00;;POETSCH, CHRISTA:;;;18279,43
221231430060;97;06;00;;POETSCH, GUENTHER:;;;26250,00
070847408528;98;82;00;;POETSCH, HANS-JUERGEN:;;;24480,00
061062402711;02;06;00;;POETSCH, OLAF:;;;16995,00
080137402219;02;08;00;;POETSCH, OTTO:;;;22500,00
050667402737;18;29;30;;POETSCH, TORSTEN:;;;14644,00
270259508924;96;15;24;;POETSCHKE, BAERBEL:;;;15990,34
050653407449;94;65;00;;POETSCHKE, FRANK:;;;23040,00
151133408926;06;55;00;;POETSCHKE, HANS-DIETER:;;;22500,00
080960430048;15;40;00;;POETSCHKE, HARALD:;;;21120,00
250555517720;99;40;00;;POETSCHKE, ILONA:;;;20700,00
191144530122;96;15;03;;POETSCHKE, INGEBURG:;;;21430,80
171236429728;15;08;00;;POETSCHKE, PETER:;;;30750,00
200352420739;30;33;00;;POETTER, FRANK:;;;20087,10
201063403910;97;08;00;;POETZEL, GIDO:;;;20460,00
050348403919;03;53;00;;POETZEL, JOACHIM:;;;23760,00
070564417125;94;03;00;;POETZL, RAINER:;;;16830,00
280362417114;09;06;20;;POETZL, RALF:;;;16775,00
050555425061;13;30;00;;POETZSCH, ANDREAS:;;;18630,00
250744424216;13;53;00;;POETZSCH, ECKEHARD:;;;23687,50
160463424616;99;43;00;;POETZSCH, EYK:;;;19387,50
071039418220;10;00;48;;POETZSCH, GOTTFRIED:;;;30500,50
050150524811;13;06;00;;POETZSCH, INGRID:;;;21060,00
081059411818;99;12;00;;POETZSCH, LOTHAR:;;;19550,00
270146429226;14;00;59;;POETZSCH, TILO:;;;25750,00
200665424618;99;43;00;;POETZSCH, TORSTEN:;;;17193,50
141169426828;18;35;00;;POETZSCHER, JAN:;;;9510,00
131135503638;03;64;00;;POFAHL, CHRISTEL:;;;19937,50
240363426614;14;00;45;;POGALZ, HANS-JUERGEN:;;;13932,00
030361500731;98;83;00;;POGANIATZ, MARIOLA:;;;16775,00
270969400512;18;38;00;;POGGENDORF, RENO:;;;9510,00
090256506722;03;06;00;;POGORZELSKI, CHRISTEL:;;;16299,33
100855403748;03;06;00;;POGORZELSKI, LUTZ:;;;19147,50
171047410323;99;53;00;;POHL, ADOLF:;;;30000,00
030935400837;01;80;00;;POHL, ALFONS:;;;19125,00
191069402410;04;69;00;;POHL, ANDRE:;;;9555,00
040366411964;97;01;00;;POHL, ANDREAS:;;;6380,00
030167408931;06;00;46;;POHL, ANDREAS:;;;14580,00
211268417768;18;34;00;;POHL, ANDREAS:;;;9675,00
160160430015;94;03;00;;POHL, ANDREAS:;;;17792,50
071152408948;06;40;00;1587/87, :;POHL, BERND;7500;EDGAR-ANDRE-STR. 28;
071152408948;06;40;00;1587/87, :;POHL, BERND;7500;EDGAR-ANDRE-STR. 28;
220752425019;06;15;00;;POHL, BERND:;;;23760,00
091148412213;07;06;00;;POHL, BERND-RUEDIGER:;;;24000,00
260553429865;15;08;00;;POHL, BERNHARD:;;;20880,00
160867506124;18;41;30;;POHL, BIRGIT:;;;14545,00
210768420918;18;80;00;;POHL, CARSTEN:;;;9825,00
121238530381;97;06;00;;POHL, CHRISTA:;;;27195,00
290959511225;07;18;00;;POHL, CLAUDIA:;;;15373,48
100754421031;12;20;00;;POHL, DETLEF:;;;27255,00
090359420331;11;51;00;;POHL, DETLEF:;;;19435,00
230957430160;95;45;00;;POHL, DIRK:;;;20527,50
281052420910;15;65;00;;POHL, EDGAR:;;;22260,00
050762428011;14;00;50;;POHL, FRANK:;;;20460,00
270441430238;30;47;00;;POHL, FRANZ:;;;18000,00
090762503428;03;40;00;;POHL, GABRIELE:;;;13166,01
130129400910;01;00;40;;POHL, GEORG:;;;25500,00
190759400231;18;33;00;;POHL, GERHARD:;;;23575,00
090247422420;30;40;00;;POHL, GERHARD:;;;19800,00
301239530058;99;51;00;;POHL, GISELA:;;;24750,00
201155514845;97;06;00;;POHL, GISELA:;;;18429,68
290368420727;12;69;00;;POHL, GUNTHER:;;;14638,00
110546520210;97;01;00;;POHL, HANNELORE:;;;21000,00
250739419017;10;03;00;;POHL, HANS-JOACHIM:;;;36000,00
210344429257;17;00;00;;POHL, HANSPETER:;;;37500,00
190355419024;10;51;00;;POHL, HARALD:;;;17545,00
010270405212;04;69;00;;POHL, HARTMUT:;;;9555,00
080943505132;30;54;00;;POHL, HEIDELORE:;;;15207,10
171062421725;98;84;00;;POHL, HEIKO:;;;13970,00
270960414731;30;42;00;;POHL, HEIKO:;;;16032,50
051053405911;99;53;00;K, 4401/88:;POHL, HEINRICH;8036;GUBENER STR. 30;
051053405911;99;53;00;K, 4401/88:;POHL, HEINRICH;8036;GUBENER STR. 30;
220542430100;30;58;00;;POHL, HERBERT:;;;16560,00
251158406124;99;26;00;;POHL, HOLGER:;;;20460,00
110860413229;08;00;44;;POHL, HOLM:;;;20389,00
210428409544;06;19;00;;POHL, HORST:;;;38250,00
161060410513;97;17;00;;POHL, INGOLF:;;;19812,50
280470528938;18;80;00;;POHL, IRIS:;;;13755,00
070465530237;30;83;00;;POHL, JANA:;;;16340,00
280444406734;05;00;50;;POHL, JOACHIM:;;;25500,00
250667428917;99;02;00;;POHL, JOERG:;;;16686,00
280570419042;94;65;00;;POHL, JOERG:;;;9610,00
241161421772;95;45;00;;POHL, JOERG:;;;19470,00
051154425006;13;18;00;;POHL, JU(E)RGEN:;;;22942,50
060552412272;07;09;00;;POHL, JUERGEN:;;;22740,00
090952427331;14;00;47;;POHL, JUERGEN:;;;24480,00
261053428270;14;00;40;;POHL, JUERGEN:;;;21780,00
280355416615;97;06;00;;POHL, JUERGEN:;;;19440,00
270641419025;10;15;00;;POHL, JUERGEN:;;;28500,00
160556416244;09;06;00;;POHL, JUERGEN:;;;20189,00
240237417741;09;55;00;;POHL, KARL:;;;24187,50
311040406147;04;06;00;;POHL, KLAUS:;;;27000,00
111158424416;13;00;48;;POHL, KLAUS:;;;24782,50
010841405137;30;54;00;;POHL, KLAUS-JUERGEN:;;;23940,00
080466409227;06;00;53;;POHL, MAIK:;;;10952,52
121147412216;07;26;00;;POHL, MANFRED:;;;21750,00
260845421312;11;00;47;;POHL, MANFRED:;;;29250,00
140737400411;01;06;24;;POHL, MANFRED:;;;23333,36
241269420915;18;32;00;;POHL, MARCO:;;;9510,00
190462415360;08;20;00;;POHL, MARIO:;;;20625,00
070569411128;18;33;00;;POHL, MARIO:;;;10710,00
240371408336;18;32;00;;POHL, MATHIAS:;;;2795,00
270870415626;99;43;00;;POHL, MATTHIAS:;;;8955,00
160432429713;97;08;00;;POHL, MAX:;;;27000,00
090463430062;98;20;00;;POHL, MICHAEL:;;;16293,88
270258430141;98;84;00;;POHL, MICHAEL:;;;19053,39
310552424045;06;40;00;;POHL, MICHAEL:;;;22980,00
200559417756;09;07;00;;POHL, MICHAEL:;;;22385,00
170150416833;97;01;00;;POHL, PETER:;;;25900,00
011060419012;10;00;42;;POHL, PETER:;;;21285,00
050670421314;18;31;00;;POHL, PETER:;;;6705,00
060858418618;99;02;00;;POHL, PETER:;;;24495,00
020345429710;99;43;00;;POHL, PETER:;;;28125,00
041055406425;30;43;00;;POHL, PETER:;;;19702,50
070959520119;11;15;00;;POHL, PETRA:;;;3749,21
100370400258;01;69;00;;POHL, RALF:;;;6806,61
050466428025;14;00;59;;POHL, RENE:;;;18178,00
010356405635;15;00;45;;POHL, ROLAND:;;;27885,00
250653413247;08;00;44;;POHL, ROLAND:;;;23760,00
051252424437;13;00;40;;POHL, ROLF:;;;28080,00
240849424985;07;06;00;;POHL, RONALD:;;;20160,00
260863420727;12;96;65;;POHL, RONALD:;;;15757,50
040368419046;10;55;00;;POHL, SANDOR:;;;13878,00
120358428299;14;18;00;;POHL, STEFFEN:;;;24150,00
060266413020;99;43;00;;POHL, STEFFEN:;;;16356,21
260561400050;97;06;00;;POHL, STEFFEN:;;;19305,00
080949500615;99;12;00;;POHL, SUSANNE:;;;21990,00
111162419070;97;01;00;;POHL, THOMAS:;;;22385,00
190961403436;03;80;00;;POHL, THOMAS:;;;15279,20
010859421717;96;15;09;;POHL, TORSTEN:;;;20140,00
020464528922;04;00;48;;POHL, ULRIKE:;;;9702,89
061156508939;06;78;00;;POHL, URSULA:;;;17725,40
170166408563;17;00;00;;POHL, UWE:;;;15228,00
011061416278;09;06;00;;POHL, UWE:;;;17765,00
120263411910;97;01;00;;POHL, VOLKER:;;;23940,03
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230837404822;99;53;00;;POPPITZ, PETER:;;;37500,00
210658530112;15;08;00;;POPPITZ, STEFFI:;;;18689,85
201266404817;99;26;00;;POPPITZ, TORSTEN:;;;14544,00
161155407544;05;60;00;;POPP-LANGE, RAINER:;;;20170,00
220149424011;15;19;00;;POPPO, WERNER:;;;26100,00
240358412226;97;08;00;;POPRAWA, ANDREAS:;;;21390,00
250756412220;07;09;00;;POPRAWA, BERNHARD:;;;22482,50
270358501314;01;06;23;;POPRAWA, GUDRUN:;;;13713,13
140462412295;01;06;25;;POPRAWA, MICHAEL:;;;17380,00
061068415345;08;07;00;;PORADA, HEIKO:;;;8350,00
211160406143;04;80;00;;PORADA, KLAUS-DIETER:;;;16758,75
220942409511;06;60;00;;PORATH, DIETER:;;;22500,00
251134500853;99;43;00;;PORDE, ILSE:;;;18227,50
160635400857;99;43;00;;PORDE, OTTO:;;;24750,00
160663400838;99;43;00;;PORDE, UDO:;;;17820,00
160268413436;18;31;00;;POREMBA, LUTZ:;;;9825,00
190770421834;18;35;00;;PORGES, ANDREAS:;;;6958,87
090649529722;96;15;00;3137/89, F:;PORGES, BRIGITTE;1280;ZEPERNICKER CHAUSSEE 122;
090649529722;96;15;00;3137/89, F:;PORGES, BRIGITTE;1280;ZEPERNICKER CHAUSSEE 122;
080847427015;10;18;00;;PORGES, FRANK:;;;28080,00
181245429737;96;15;00;3136/89, F:;PORGES, MANFRED;1280;ZEPERNICKER CHAUSSEE 122;
181245429737;96;15;00;3136/89, F:;PORGES, MANFRED;1280;ZEPERNICKER CHAUSSEE 122;
130459505117;30;54;00;;PORGES, SABINE:;;;11855,94
200856427125;96;15;03;;PORKERT, ANDREAS:;;;21332,50
110430501931;02;00;43;;PORM, FRIEDA:;;;15197,50
310371400423;01;69;00;;PORMETTER, SVEN:;;;2896,61
300959422819;12;08;00;;POROMBKA, JU(E)RGEN:;;;19430,00
130669407013;05;69;00;;PORREY, NILS:;;;9285,00
050958407511;05;80;00;;PORREY, RALF:;;;17250,00
250542419021;10;07;00;;PORRMANN, DIETER:;;;24120,00
020261423821;13;00;43;;PORSCHITZ, THOMAS:;;;19800,00
100141424010;13;00;45;;PORST, HANS:;;;25500,00
191150419017;10;06;00;;PORST, PETER:;;;23280,00
060640424994;99;02;00;;PORSTEIN, BERND:;;;39750,00
310544524919;99;02;00;;PORSTEIN, MARLIES:;;;23250,00
250952421589;12;08;00;;PORSTMANN, ARND:;;;21600,00
190948530123;30;80;00;;PORSTMANN, CHRISTINE:;;;21045,00
011043428283;14;06;00;;PORSTMANN, GUENTER:;;;26820,00
031233430163;98;19;00;;PORSTMANN, HELFRIED:;;;24480,00
120648419032;10;64;00;;PORSTMANN, KLAUS:;;;24750,00
160270428231;18;33;00;;PORSTMANN, RALF:;;;2795,00
050249429734;94;65;00;;PORSTMANN, ROLAND:;;;37500,00
250370419622;07;69;00;;PORT, THOMAS:;;;9510,00
180650409129;18;35;00;;PORTALE, GUENTER:;;;21875,00
260249511215;99;40;00;;PORTALE, KARIN:;;;22437,50
041147409121;18;71;20;;PORTALE, KLAUS:;;;28437,50
160968415352;18;33;00;;PORTH, MATTHIAS:;;;10575,00
290168408950;95;60;00;;PORTHUN, ANDRE:;;;10015,00
301070408048;99;43;00;;PORTHUN, FRANK:;;;3620,00
101045408920;06;00;51;;PORTHUN, MANFRED:;;;25085,00
140969408914;97;01;00;;PORTHUN, OLIVER:;;;3070,16
080669415344;08;00;40;;PORTIUS, ANDRE:;;;2700,00
161246515356;99;43;00;;PORTIUS, ANNEMARIE:;;;22440,00
271264415399;08;80;00;;PORTIUS, AXEL:;;;17160,00
090943415398;08;51;00;;PORTIUS, RUEDIGER:;;;33750,00
141269415341;18;33;00;;PORTIUS, TORSTEN:;;;2795,00
140645415368;99;43;00;;PORTIUS, WALTER:;;;27750,00
241141501919;02;00;43;;PORTSCHT, GISELA:;;;20625,00
110241400904;01;00;40;;PORTWICH, WOLFRAM:;;;25380,00
120345423827;97;17;00;;PORZIG, JUERGEN:;;;30187,50
250268423828;18;35;00;;PORZIG, MIKE:;;;10025,00
010863406165;04;26;00;;POS(Z)EKEL, GUIDO:;;;19085,00
050247419065;10;00;40;;POSCHART, RAINER:;;;23677,50
131268409119;06;69;00;;POSCHAU, PETER:;;;9600,00
150469417768;18;40;00;;POSCHEK, ANDRE:;;;9720,00
150269407311;18;32;00;;POSCHIZKI, DIRK:;;;6705,00
080470402722;01;06;22;;POSCHMANN, ANDRE:;;;9510,00
270152407525;94;65;00;;POSCHMANN, DIETMAR:;;;22260,00
270649400011;01;06;25;;POSCHMANN, GEORG:;;;23250,00
270854424995;09;09;00;;POSCHMANN, KNUT:;;;23747,50
011163415014;08;00;60;;POSCHMANN, RALF:;;;14412,50
020756429731;97;06;00;;POSER, ANDREAS:;;;22275,00
060157530148;18;32;00;;POSER, BIRGIT:;;;17623,60
260565408818;06;00;49;;POSER, CARSTEN:;;;14094,00
260951518118;10;80;00;;POSER, CHRISTINE:;;;12470,00
210659406113;04;08;00;;POSER, FRANK:;;;18220,00
080950418117;10;18;00;;POSER, GERHARD:;;;27300,00
120270419048;18;31;00;;POSER, HAGEN:;;;6705,00
311039418116;10;64;00;;POSER, HERBERT:;;;28500,00
150438416236;09;06;00;;POSER, KLAUS:;;;20312,50
250948530213;99;43;00;;POSER, MONIKA:;;;17132,50
100755429828;96;15;12;;POSER, PETER-HEIKO:;;;22725,00
271054405117;04;06;00;;POSER, RALF:;;;19380,00
040350418731;98;82;00;;POSER, REINER:;;;24092,50
020946429716;99;43;00;;POSER, RUEDIGER:;;;24000,00
280247428256;99;51;00;;POSERN, LOTHAR:;;;24750,00
160365412128;07;00;59;;POSMIK, FRANK:;;;18543,87
221153506145;99;78;00;;POSNER, BRIGITTE:;;;22080,00
270154427730;99;78;00;;POSNER, WOLFGANG:;;;21600,00
180755404332;97;01;00;;POSORSKI, KLAUS-PETER:;;;18285,00
190469430184;15;69;00;;POSPICH, ENRICO:;;;10775,00
250653419737;11;00;41;;POSPICH, HELMUT:;;;18000,00
011243400840;99;02;00;;POSPICH, JOERG:;;;25437,50
110367420310;11;80;00;;POSPIECH, ANDREAS:;;;14580,00
010770412128;97;22;00;;POSPIECH, CHRISTIAN:;;;2835,00
280570401117;01;69;00;;POSPIECH, FRANK:;;;9510,00
140655425033;12;15;00;;POSPIECH, HANS-JOACHIM:;;;23450,00
181265420318;18;33;00;;POSPIECH, JU(E)RGEN:;;;20243,00
080957408413;96;15;05;;POSPIECH, WALDEMAR-GEORG:;;;20010,00
270436430196;98;82;00;;POSPISCHIL, KARL:;;;20625,00
300941530301;98;82;00;;POSPISCHIL, URSULA:;;;20625,00
110459400827;99;02;00;;POSSEHL, JENS:;;;19952,50
290946401326;97;01;00;;POSSEHL, PETER:;;;20625,00
200158417528;94;03;00;;POSSELDT, DIETMAR:;;;19679,85
281048519109;10;51;00;;POSSELT, BRIGITTE:;;;21780,00
270548422238;12;00;47;;POSSELT, DIETER:;;;31570,00
230844419029;10;15;00;;POSSELT, HANS-JUERGEN:;;;29460,00
191161530108;15;08;00;;POSSELT, HEIKE:;;;11248,92
010252511935;99;12;00;;POSSELT, KARIN:;;;19902,58
130153425018;99;12;00;;POSSELT, RAINER:;;;25140,00
251265430218;15;00;45;;POSSELT, STEFAN:;;;17251,50
040860429238;13;18;00;;POSSELT, THOMAS:;;;20942,50
130351413210;97;17;00;;POSSELT, WERNER:;;;23040,00
030437429717;15;80;00;;POSSIN, HELMUT:;;;27750,00
180536530208;15;06;00;;POSSIN, SIEGLINDE:;;;20204,03
190746402115;02;06;00;;POST, BERND:;;;25500,00
050266412248;07;08;00;;POST, HOLGER:;;;15247,50
170152408925;06;78;00;;POST, JOACHIM:;;;27082,50
090970405013;18;35;00;;POST, SVEN:;;;2795,00
151270424228;18;32;00;;POSTEL, FALK:;;;6705,00
040155428272;14;02;00;;POSTER, ANDREAS:;;;23980,00
090665422466;12;00;47;;POSTER, FRANK:;;;9202,00
301170422429;18;28;00;;POSTER, MARIO:;;;2720,00
070432409537;97;01;00;;POSTER, ROLF:;;;28500,00
260646412229;07;08;00;;POSTERTZ, KLAUS-PETER:;;;25500,00
050258516717;99;77;00;;POSTLER, DAGMAR:;;;18928,82
040360424422;96;15;22;;POSTLER, UWE:;;;17940,00
060640421830;12;06;00;;POSTRACH, ERWIN:;;;22500,00
010833406164;04;15;00;;POSZEKEL, GERHARD:;;;42750,00
030558406124;99;02;00;;POSZEKEL, LUTZ:;;;23977,50
300662517710;04;03;00;;POSZEKEL, SABINE:;;;15277,42
200171404318;06;69;00;;POSZNER, TORSTEN:;;;6780,00
081168416474;18;31;00;;POTH, THORSTEN:;;;9825,00
030569427713;99;43;00;;POTSCHER, JAN:;;;9510,00
171070406410;04;00;42;;POTUCZEK, RENE:;;;7325,00
260868402720;99;02;00;;POTYRALLA, HOLGER:;;;8950,00
110658428232;14;65;00;;POTZEL, JOERG:;;;17940,00
211168410817;18;28;00;;POTZESNY, INGO:;;;11205,00
190340407549;05;00;40;;POTZNER, GERHARD:;;;33750,00
180547417745;09;08;00;;POVOLNY, RAINER:;;;24600,00
130463402225;02;00;45;;POWELZ, WOLFGANG:;;;15012,00
011269417747;09;69;00;;POY, FALKO:;;;9510,00

Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Julian Assange Loses Extradition Appeal

DER LEBENSLAUF VON OBER-SCHEISSHAUSFLIEGE “KLAUS MAURISCHAT” – “GoMoPa”-“CEO”

Gefälschter Lebenslauf von Klaus Maurischat-Pseudoym Siegfried Siewert – Partner von “Bennewirtz und Ehlers” – “CEO” DER STASI-“GoMoPa”

Click to access Die-Klaus-Maurischat.pdf

“RIECHT NACH STASI-SCHMECKT NACH STASI- SIEHT AUS WIE STASI – IST STASI”

Jürgen Helmroth

STASI-Opfer

Registration of Security-Based Swap Dealers and Major Security-Based Swap Participants

[Federal Register Volume 76, Number 205 (Monday, October 24, 2011)]
[Proposed Rules]
[Pages 65784-65884]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-26889]

[[Page 65783]]

Vol. 76

Monday,

No. 205

October 24, 2011

Part II

Securities and Exchange Commission

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17 CFR Parts 240 and 249

Registration of Security-Based Swap Dealers and Major Security-Based
Swap Participants; Proposed Rule

Federal Register / Vol. 76 , No. 205 / Monday, October 24, 2011 /
Proposed Rules

[[Page 65784]]

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SECURITIES AND EXCHANGE COMMISSION

17 CFR Parts 240 and 249

[Release No. 34-65543; File No. S7-40-11]
RIN 3235-AL05

Registration of Security-Based Swap Dealers and Major Security-
Based Swap Participants

AGENCY: Securities and Exchange Commission.

ACTION: Proposed rule.

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SUMMARY: Section 764(a) of Title VII of the Dodd-Frank Wall Street
Reform and Consumer Protection Act (``Dodd-Frank Act'') requires the
Securities and Exchange Commission (``Commission'') to issue rules to
provide for the registration of security-based swap dealers (``SBS
Dealers'') and major security-based swap participants (collectively,
``SBS Entities''). Pursuant to this requirement, the Commission is
proposing new Rules 15Fb1-1 through 15Fb6-1 under the Securities
Exchange Act of 1934, as amended (the ``Exchange Act''), to provide for
the registration of SBS Entities. The Commission is also proposing
forms to facilitate registration (and withdrawal from registration) of
these entities.

DATES: Comments should be received on or before December 19, 2011.

ADDRESSES: Comments may be submitted by any of the following methods:

Electronic Comments

Use the Commission's Internet comment form (http://www.sec.gov/rules/proposed.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number S7-40-11 on the subject line; or
Use the Federal eRulemaking Portal (http://www.regulations.gov). Follow the instructions for submitting comments.

Paper Comments

Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.

All submissions should refer to File Number S7-40-11. This file number
should be included on the subject line if e-mail is used. To help the
Commission process and review your comments more efficiently, please
use only one method. The Commission will post all comments on the
Commission's Internet Web site (http://www.sec.gov/rules/proposed.shtml). Comments will also be available for Web site viewing
and printing in the Commission's Public Reference Room, 100 F Street,
NE., Washington, DC 20549, on official business days between the hours
of 10 a.m. and 3 p.m. All comments received will be posted without
change; the Commission does not edit personal identifying information
from submissions. You should submit only information that you wish to
make available publicly.

FOR FURTHER INFORMATION CONTACT: David W. Blass, Chief Counsel; Joseph
Furey, Assistant Chief Counsel; or Bonnie Gauch, Special Counsel,
Division of Trading and Markets, Securities and Exchange Commission,
100 F Street, NE., Washington, DC 20549-7010.

SUPPLEMENTARY INFORMATION:

Table of Contents:

I. Introduction
A. Background
B. General Approach to the SBS Entity Registration Process
1. Conditional Registration
i. Implementation Plan and the Last Compliance Date
ii. Major Security-Based Swap Participant Applicants Registering
After the Last Compliance Date
2. Ongoing Registration
3. Solicitation of Comments on the General Approach to the SBS
Entity Registration Process
II. Proposed Exchange Act Rules and Forms
A. Registration Application and Amendment
1. Proposed Rule 15Fb2-1
i. Form of Application
ii. Senior Officer Certification
iii. Electronic Filing
iv. Standards for Granting or Denying Applications
v. Request for Comment on Additional Registration Considerations
2. Amendments to Application Forms: Proposed Rule 15Fb2-3
B. Associated Persons
1. Certification
2. Alternative Process
C. Termination of Registration
1. Expiration: Proposed Rule 15Fb3-1
2. Withdrawal: Proposed Rule 15Fb3-2
3. Cancellation and Revocation: Proposed Rule 15Fb3-3
D. Special Requirements for Nonresident SBS Entities
1. United States Agent for Service of Process
2. Access to Books and Records of Nonresident SBS Entity
E. Special Situations
1. Succession: Proposed Rule 15Fb2-5
2. Insolvency: Proposed Rule 15Fb2-6
F. Technical Rules
1. Electronic Signatures
2. Temporary Rule To Facilitate Paper Filing of Forms
G. Forms
1. Form SBSE
2. Form SBSE-A
3. Form SBSE-BD
4. Form SBSE-C
5. Form SBSE-W
6. Tagged Data Formats
H. Alternative Approaches Considered
III. Request for Comment
IV. Paperwork Reduction Act
A. Summary of Collection of Information
B. Proposed Use of Information
C. Respondents
D. Total Initial and Annual Reporting and Recordkeeping Burdens
1. Burden Associated With Filing Application Forms
2. Burden Associated With Amending Application Forms
3. Burden Associated With Certification
4. Burdens Relating to Associated Persons
5. Burdens on Nonresident SBS Entities
6. Burden Related to Retention of Manually Signed Signature
Pages
7. Burden Associated With Filing Withdrawal Form
8. Burden Associated With Proposed Temporary Rule 15Fb2-2T
9. Request for Comment on Burden Estimates
E. Retention Period of Recordkeeping Requirements
F. Collection of Information Is Mandatory
G. Confidentiality
H. Request for Comment
V. Economic Analysis
A. Benefits
B. Costs
1. Costs Attributable to Filing the Forms
2. Costs of Certification
3. Costs Relating to Associated Persons
4. Costs to Nonresident SBS Entities
5. Cost of Retaining Manually Signed Signature Pages
6. Costs Associated With Proposed Temporary Rule 15Fb2-2T
C. Request for Comment
VI. Consideration of Impact on the Economy
VII. Regulatory Flexibility Act Certification
VIII. Statutory Basis and Text of Proposed Rules

I. Introduction

A. Background

On July 21, 2010, the President signed the Dodd-Frank Act into
law.\1\ The Dodd-Frank Act was designed to promote, among other things,
the financial stability of the United States by improving
accountability and transparency in the financial system.\2\ Among other
measures, the Dodd-Frank Act provides the Commission and the Commodity
Futures Trading Commission (``CFTC'') with authority to regulate
certain aspects of the over-the-counter (``OTC'') derivatives market,
where the recent financial crisis demonstrated a need for enhanced
regulation. The Dodd-Frank Act is intended to provide the Commission

[[Page 65785]]

and the CFTC with effective new regulatory tools to oversee that
market, which has grown exponentially in recent years and is capable of
affecting significant sectors of the U.S. economy.
---------------------------------------------------------------------------

\1\ The Dodd-Frank Wall Street Reform and Consumer Protection
Act, Public Law 111-203, 124 Stat. 1376 (2010).
\2\ See id., at Preamble.
---------------------------------------------------------------------------

Title VII of the Dodd-Frank Act broadly categorizes covered
products as ``swaps,'' \3\ regulated primarily by the CFTC, ``security-
based swaps,'' \4\ regulated primarily by the Commission, or ``mixed
swaps,'' jointly regulated by the Commission and the CFTC.\5\ Among
other things, the Dodd-Frank Act prohibits any person from acting as a
``security-based swap dealer'' \6\ or ``major security-based swap
participant'' \7\ without being registered with the Commission, and
requires that the Commission issue rules to provide for registration of
these SBS Entities.\8\
---------------------------------------------------------------------------

\3\ Defined in Section 1a of the Commodity Exchange Act
(``CEA'').
\4\ Defined in Section 3(a)(68) of the Exchange Act. All
references to the Exchange Act contained in this release refer to
the Securities Exchange Act of 1934, as modified by the Dodd-Frank
Act.
\5\ In addition, Section 712(d)(1) of the Dodd-Frank Act directs
the Commission and the CFTC, in consultation with the Board of
Governors of the Federal Reserve System, to propose rules and
interpretative guidance to further define, among other things, the
terms ``security-based swap,'' ``swap dealer,'' ``security-based
swap dealer,'' ``major swap participant,'' and ``major security-
based swap participant.'' The Commission and CFTC jointly proposed
further rules and guidance with respect to the dealer and
participant definitions on December 7, 2010. Further Definition of
``Swap Dealer,'' ``Security-Based Swap Dealer,'' ``Major Swap
Participant,'' ``Major Security-Based Swap Participant'' and
``Eligible Contract Participant,'' Exchange Act Release No. 63452
(Dec. 7, 2010), 75 FR 80174 (Dec. 10, 2010) (the ``Intermediary
Definitions Release''). The Commission and CFTC jointly proposed
further rules and guidance with respect to the definitions of
``swap'', ``security-based swap'', and other terms on April 29,
2011. Further Definition of ``Swap, '' ``Security-Based Swap, '' and
``Security-Based Swap Agreement''; Mixed Swaps; Security-Based Swap
Agreement Recordkeeping, Exchange Act Release No. 64372 (Apr. 29,
2011), 76 FR 29818 (May 23, 2011)).
\6\ Subject to certain exceptions, Exchange Act Section
3(a)(71)(A) defines ``security-based swap dealer'' to mean any
person who: (i) Holds themself out as a dealer in security-based
swaps; (ii) makes a market in security-based swaps; (iii) regularly
enters into security-based swaps with counterparties as an ordinary
course of business for its own account; or (iv) engages in any
activity causing it to be commonly known in the trade as a dealer or
market maker in security-based swaps. See also supra note 5.
\7\ Exchange Act Section 3(a)(67)(A) defines ``major security-
based swap participant'' to mean ``any person: (i) who is not a
security-based swap dealer; and (ii)(I) who maintains a substantial
position in security-based swaps for any of the major security-based
swap categories, as such categories are determined by the
Commission, excluding both positions held for hedging or mitigating
commercial risk and positions maintained by any employee benefit
plan (or any contract held by such a plan) as defined in paragraphs
(3) and (32) of Section 3 of the Employee Retirement Income Security
Act of 1974 (29 U.S.C. 1002) for the primary purpose of hedging or
mitigating any risk directly associated with the operation of the
plan; (II) whose outstanding security-based swaps create substantial
counterparty exposure that could have serious adverse effects on the
financial stability of the United States banking system or financial
markets; or (III) that is a financial entity that (aa) is highly
leveraged relative to the amount of capital such entity holds and
that is not subject to capital requirements established by an
appropriate Federal banking regulator; and (bb) maintains a
substantial position in outstanding security-based swaps in any
major security-based swap category, as such categories are
determined by the Commission.'' See also supra note 5.
\8\ The Commission has concluded that SBS Entities that were not
registered with the Commission as of the July 16, 2011, effective
date of Section 15F of the Exchange Act are permitted to lawfully
continue their business absent Commission action with respect to the
SBS Entity registration regime. See Temporary Exemptions and Other
Temporary Relief, Together With Information on Compliance Dates for
New Provisions of the Securities Exchange Act of 1934 Applicable to
Security-Based Swaps, Exchange Act Release No. 64678 (Jun. 15,
2011), 76 FR 36287, 36299-300 (Jun. 22, 2011) (the ``Effective Date
Release'').
---------------------------------------------------------------------------

The Commission is proposing Rules 15Fb1-1 to 15Fb6-1 under the
Exchange Act to establish procedures for an SBS Entity to register with
the Commission and additional provisions related to such registration,
including: (1) A requirement to amend an inaccurate application for
registration; (2) procedures for succession to, or withdrawal from,
registration; and (3) procedures for the Commission to cancel or revoke
registration.\9\ The proposed rules would also establish a requirement
for an SBS Entity to certify that none of its associated persons that
effect, or are involved in effecting, security-based swaps on the SBS
Entity's behalf is subject to statutory disqualification. The
Commission is proposing forms to facilitate SBS Entities' registration
and withdrawal from registration.
---------------------------------------------------------------------------

\9\ The Exchange Act gives the Commission broad authority to
craft a registration regime for SBS Entities that helps the
Commission accomplish its missions of protecting investors,
maintaining fair, orderly, and efficient markets, and facilitating
capital formation. For example, Section 15F(b)(2) of the Exchange
Act states that an application for registration ``shall be made in
such form and manner as prescribed by the Commission, and shall
contain such information as the Commission considers necessary
concerning the business in which the applicant is or will be
engaged.'' In addition, Section 15F(d)(1) of the Exchange Act
directs the Commission to ``adopt rules for persons that are
registered as [SBS Entities] under [Section 15F].''
---------------------------------------------------------------------------

The proposed rules and forms would address additional registration
requirements applicable to nonresident SBS Entities, including
requirements to appoint a U.S. agent for service of process, and to
provide an opinion of counsel regarding the entity's ability to (1)
Provide the Commission with prompt access to books and records, and (2)
be subject to onsite examinations and inspections by the Commission.
In proposing these rules and forms, the Commission is mindful that
there are similarities and differences among SBS Entities that hold
substantial positions in security-based swaps and dealers and
participants that hold substantial positions in other financial
products. The Commission also understands that there are similarities
and differences between the security-based swap market and the markets
for other financial products. The Commission believes that, both over
time and as a result of Commission proposals to implement the Dodd-
Frank Act, further information concerning the application of existing
registration and regulatory regimes to SBS Entities and the development
of the security-based swap market may alter certain considerations
relating to the registration of SBS Entities. During the process of
implementing the Dodd-Frank Act and beyond, the Commission intends to
closely monitor developments relating to SBS Entities and the security-
based swap markets. In particular, the Commission intends to evaluate
further information concerning the range of market participants that
may register as SBS Entities, the activities of and services provided
by such market participants, whether these activities and services are
identical or similar to activities and services already regulated by
the federal securities laws or other laws, and how applicable existing
registration and regulatory regimes interact with one another and apply
to SBS Entities.

B. General Approach to the SBS Entity Registration Process

The Commission's proposed registration requirements for SBS
Entities largely are modeled after the registration regime applicable
to broker-dealers,\10\ while also taking into account the CFTC's
registration requirements for intermediaries.\11\ We preliminarily
believe that because the proposed requirements would closely align with
current requirements for our other registrants, and would be similar to
the registration regime for CFTC registrants, this approach would
provide the Commission and the staff with key information about
registrants while leveraging Commission staff experience and standing
procedures to facilitate a

[[Page 65786]]

substantive review of applications for registration and inspections of
registrants. In addition, the broker-dealer registration regime should
be familiar to, and understood by, many SBS Entities. In particular,
SBS Dealers may already be registered and regulated as broker-dealers
or may be affiliated with a broker-dealer. Moreover, if an SBS Dealer
enters into security-based swap transactions with persons that are not
eligible contract participants, it must register as a broker-dealer
unless an exemption or exception applies.\12\ The proposed approach
would seek to ensure that a market participant registered as both an
SBS Entity and a broker-dealer is subject to a similar and
complementary registration regime. It could therefore both ease the
regulatory burden on such entities and help to establish a consistent
regime for regulating SBS Dealers and dealers of other securities.
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\10\ This includes rules promulgated under Sections 15(b) and
17(a) of the Exchange Act.
\11\ 17 CFR 3.1 et seq. Futures commission merchants (``FCMs'')
and introducing brokers presently register with the CFTC by filing
Form 7-R with the National Futures Association. The CFTC has
proposed to register swap dealers and major swap participants
through this same process. See 75 FR 71379, at 71382 (Nov. 23,
2010).
\12\ See 15 U.S.C. 78c(a)(5) and 78o(a).
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As explained below, our proposed approach to the application
process would build on our existing broker-dealer registration forms--
most notably, Form BD--but also is designed to avoid unnecessary
duplication by permitting SBS Entities that are otherwise registered or
registering as intermediaries with either the Commission or the CFTC to
complete simplified application forms. Under this process, SBS Entities
registered or registering with the Commission as broker-dealers or with
the CFTC as swap dealers or major swap participants would submit a
shorter SBS Entity registration form along with a copy of their
existing registration form.
An SBS Entity would be permitted to file an application for
registration as soon as final registration rules and forms are adopted.
Further, each SBS Entity would need to be registered (at least
conditionally) by the compliance date set forth in the final
registration rules. In certain circumstances, SBS Entities would be
required to apply for conditional registration, which they could
convert to ongoing registration by fulfilling the applicable
requirements set forth in the proposed rules. As discussed in more
detail below, those requirements would differ depending on whether: (1)
The application was filed with the Commission before or after the
compliance dates for certain new rules to be adopted pursuant to
Section 15F of the Exchange Act; and (2) the applicant is an SBS Dealer
or instead is a major security-based swap participant. Conditional
registration would expire after a specified time, and a conditionally
registered SBS Entity would be required to cease its security-based
swap business if it had not satisfied the applicable conditions to
convert its registration to an ongoing registration. The Commission
could, however, extend any conditional registration for good cause.
Although the Commission may be familiar with SBS Entities that are
already registered with the Commission (e.g., broker-dealers or
investment advisers), the Commission is mindful that SBS Entities will
nonetheless constitute a new class of registrants that may present
business models and practices with which the Commission will need to
gain experience. Accordingly, the Commission expects that its careful
review of each application for registration and each certification on
Form SBSE-C (the ``Senior Officer Certification'' described further
below) will not only facilitate the Commission's decision to grant or
deny registration to an SBS Entity, but also help to develop this
experience and aid in the identification of areas for further inquiry,
including, as may be appropriate, examinations of particular firms or
business units by the Commission's Office of Compliance Inspections and
Examinations (``OCIE''), in order to establish an effective ongoing
examination program for such entities.\13\
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\13\ In addition to SBS Entities, the Dodd-Frank Act requires
the Commission to register for the first time security-based swap
execution facilities, security-based swap data repositories,
municipal advisors, and certain private fund advisers. In light of
these new categories of registrants, the Commission is presently
reviewing the various standards and processes it uses to facilitate
registration of the many types of entities required to register with
it--including broker-dealers, investment advisers, nationally
recognized statistical rating organizations, transfer agents,
clearing agencies, exchanges, national securities associations, and
others. In this regard, the Commission plans to issue a concept
release designed to collect information and evaluate different
aspects of these registration standards and processes. In
particular, the Commission intends to consider the policy objectives
of registration, how best to achieve those policy objectives through
registration and other means, and the relative benefits and costs of
the various means available. Through such a concept release, the
Commission would hope to gain insight into how evolving market
practices, technology, and other considerations could affect or be
affected by the Commission's approach to the registration processes
for various types of entities. Recognizing that the Commission has
finite resources to allocate to registration, examination, and
enforcement functions, the Commission intends to use the concept
release to seek comment as to how it can most effectively and
efficiently utilize these registration and other functions to help
ensure that entities registered by the Commission to perform
important financial intermediary and other functions in the
securities markets have the capability to carry out those functions
and to fully comply with all applicable regulatory requirements.
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OCIE currently uses risk-based methodologies to focus Commission
examination resources on firms and activities that could pose the
greatest risk to investors and the integrity of the markets. Consistent
with that general approach, OCIE and the Division of Trading and
Markets intend jointly to perform a substantive review of applications
and Senior Officer Certifications received for registration of SBS
Entities to determine whether additional Commission action is
appropriate and to evaluate potential registrants' risk for purposes of
prioritizing examinations.
1. Conditional Registration
Under the proposed rules, an SBS Entity seeking Commission
registration generally would be required to apply for conditional
registration by submitting a complete application to the Commission.
The Commission would then grant conditional registration if it finds
that the SBS Entity's application is complete, except that the
Commission may institute proceedings to determine whether the
Commission should deny conditional registration if the applicant is
subject to a statutory disqualification or the Commission is aware of
inaccurate statements in the application.\14\ The Commission would
notify the entity electronically when conditional registration is
granted, and would make information regarding registration status
publicly available.
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\14\ Such proceedings would include notice of the grounds for
denial under consideration and opportunity for hearing, and that at
the conclusion of such proceedings, the Commission would grant or
deny such registration. See proposed Rule 15Fb2-1(d)(1).
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For an SBS Entity to convert its conditional registration to
ongoing registration, it would be required to submit a Senior Officer
Certification signed by one of its knowledgeable senior officers. The
contents of the Senior Officer Certification and the time frame within
which it must be submitted to the Commission are described more fully
below and specified in the rule. Generally, however, the Senior Officer
Certification would state that, after due inquiry, the senior officer
has reasonably determined that the SBS Entity has the operational,
financial, and compliance capabilities to act as an SBS Dealer or a
major security-based swap participant, as applicable, and has
documented the process by which he or she reached such determination.
We preliminarily believe that this certification requirement would help
to protect both investors and markets from potential problems arising
from SBS Entities that may lack the capabilities necessary to operate
their businesses in compliance with their regulatory obligations.

[[Page 65787]]

i. Implementation Plan and the Last Compliance Date
After proposing all of the key rules under Title VII, the
Commission intends to seek public comment on a detailed implementation
plan that will permit a roll-out of the new securities-based swap
requirements in a logical, progressive, and efficient manner, while
minimizing unnecessary disruption and costs to the markets. Among other
things, the implementation plan would inform the timing of the
requirement for SBS Entities to register with the Commission, including
whether such registration requirement would exist prior to the latest
date, designated by the Commission, by which SBS Dealers and major
security-based swap participants must begin complying with all of the
initial rules promulgated under Section 15F of the Exchange Act (``Last
Compliance Date'').\15\
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\15\ The term ``Last Compliance Date'' is defined in proposed
Rule 15Fb2-1(e). The Commission anticipates that the Last Compliance
Date would be clearly stated in the relevant adopting release and
prominently announced on the Commission's Web site.
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The Commission believes it is possible that SBS Entities may be
required to register before the Last Compliance Date.\16\ For these
``transitional'' applicants, whether SBS Dealer or major security-based
swap participant, there would be a period of time before the Last
Compliance Date when the Senior Officer Certification would be either
unduly burdensome for registrants (e.g., a rule has been promulgated by
the Commission under Section 15F of the Exchange Act, but compliance
with that rule is not yet required) or inappropriate for meeting the
goals of the certification (e.g., the Commission has not yet adopted a
significant rule under Section 15F of the Exchange Act, so the
certification would not cover compliance in an important regulatory
area).
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\16\ The Commission notes that, regardless of the timing of the
Last Compliance Date, a registered SBS Entity would be required to
comply with certain self-operative provisions in Exchange Act
Section 15F upon registration (conditional or otherwise), absent
further Commission action. See Effective Date Release, supra note 8.
---------------------------------------------------------------------------

To address this potential transition issue, we preliminarily
believe it is appropriate to propose a conditional registration process
that would permit registration without a Senior Officer Certification
prior to the Last Compliance Date. This process would be available to
all applicants (whether SBS Dealer or major security-based swap
participant) and would, among other things, facilitate the
identification of existing SBS Entities in advance of the compliance
date of certain substantive requirements. Conditional registration
would be effective once the Commission grants such conditional
registration and would expire on the Last Compliance Date (unless
conditional registration was extended pursuant to paragraphs (b) or (c)
of proposed Rule 15Fb3-1). Ongoing registration of these conditionally
registered SBS Entities would be conditioned on, among other things,
the registrant providing the Senior Officer Certification to the
Commission on or before the Last Compliance Date. As described above,
fulfillment of this requirement by an SBS Entity would provide the
Commission with some assurance that the SBS Entity understands and has
the ability to undertake its business in compliance with the applicable
requirements. Once a registrant submits its Senior Officer
Certification, the Commission would consider converting its conditional
registration to an ongoing registration.\17\ However, whether or not a
conditional registrant provides the Senior Officer Certification on or
before the Last Compliance Date, the Commission would retain the
flexibility to extend conditional registration for good cause.
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\17\ Submission of a Senior Officer Certification also would
toll expiration of the SBS Entity's conditional registration for
thirty days, if necessary to facilitate the Commission's review, or
such longer period as the Commission finds for good cause (see
proposed Rule 15Fb3-1).
---------------------------------------------------------------------------

Once the Last Compliance Date has occurred, the conditional
registration process for SBS Dealers would effectively collapse into
the ongoing registration process and any SBS Dealer would need to
submit its Senior Officer Certification with its application (i.e.,
after the Last Compliance Date, SBS Dealers could only apply for
ongoing registration). Major securities-based swap participants could
still conditionally register (as described below) because of challenges
separate and apart from implementation of Section 15F of the Exchange
Act.
ii. Major Security-Based Swap Participant Applicants Registering After
the Last Compliance Date
As noted in the proposed definition of major security-based swap
participant,\18\ an entity whose security-based swap portfolio crosses
established thresholds in a fiscal quarter would have a two-month grace
period following the end of that quarter to submit a complete
application for registration as a major security-based swap
participant. The Commission preliminarily believes that, while there is
likely to be some advance notice of an impending status change due to
ongoing monitoring of portfolios in the ordinary course of business, an
entity that would likely fall within the definition of a ``major
security-based swap participant'' because of activities in a given
fiscal quarter may not have adequate compliance systems in place within
two months after the end of the triggering quarter to allow the entity
to provide the Commission with a Senior Officer Certification.
Therefore, the Commission proposes to conditionally register such new
participants based on their filing of a complete application before the
expiration of the two-month grace period, subject to a requirement that
they provide a Senior Officer Certification to the Commission within
four months of the submission of their complete application (i.e.,
within six months after the end of the triggering quarter). This
proposal is intended to balance the additional time a new major
security-based swap participant may require to build out its compliance
structure with the Commission's strong interest in having new
registrants promptly comply with applicable federal securities laws.
Such conditional registration would be effective once the Commission
grants conditional registration and would expire four months after
receipt of that application unless the firm files a Senior Officer
Certification with the Commission within that time frame.
---------------------------------------------------------------------------

\18\ See Intermediary Definitions Release, supra note 5, at 103.
---------------------------------------------------------------------------

As with conditional registrations granted prior to the Last
Compliance Date, once a major security-based swap participant that
applies for registration after the Last Compliance Date submits its
Senior Officer Certification, the Commission could consider converting
its conditional registration to an ongoing registration, as described
below. In addition, whether or not a conditionally registered major
security-based swap participant provides the Senior Officer
Certification within four months after submitting its application, the
Commission retains the flexibility to extend the conditional
registration for good cause.
The Commission notes that the conditional registration mechanism
for major security-based swap participants would remain in place even
after the Last Compliance Date (i.e., major security-based swap
participants could always avail themselves of a conditional
registration period).
2. Ongoing Registration
The proposed rules would provide for the ongoing registration of
all conditionally registered SBS Entities following their fulfillment
of the applicable requirements, as well as SBS

[[Page 65788]]

Dealers registering with the Commission after the Last Compliance Date
(and, therefore would not be required to conditionally register). As
described above, an SBS Entity would need to submit both a completed
application and a Senior Officer Certification to obtain ongoing
registration. An SBS Entity that was conditionally registered would not
be required to submit a new application. At the time it applies for
ongoing registration, however, the SBS Entity would be required to
amend its application to correct any information that has become
inaccurate for any reason.
The Commission would grant ongoing registration if it finds that
the requirements of Section 15F(b) of the Exchange Act are satisfied,
but the Commission would institute proceedings to determine whether the
Commission should deny ongoing registration if the Commission does not
make such a finding, if it finds that the applicant is subject to a
statutory disqualification, or if it is aware of inaccurate statements
in the application or certification.\19\ The Commission would notify
the entity electronically when ongoing registration is granted, and
would make information regarding registration status publicly
available. Pursuant to proposed Rule 15Fb3-1(a), ongoing registration
would be effective until any cancellation, revocation or withdrawal of
the registration or on any other event the Commission determines should
trigger expiration.
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\19\ Such proceedings would include notice of the grounds for
denial under consideration and opportunity for hearing, and that at
the conclusion of such proceedings, the Commission would grant or
deny such registration. See proposed Rule 15Fb2-1(d)(2).
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3. Solicitation of Comments on the General Approach to the SBS Entity
Registration Process
We request comment on this approach to the SBS Entity registration
process.
Q-1. Should the Commission model the registration regime applicable
to SBS Entities more closely after one or more other registration
regimes regulated by the Commission (e.g., securities exchanges or
associations,\20\ clearing agencies,\21\ or investment advisers \22\),
self regulatory organizations (``SROs''),\23\ or other regulators? \24\
If so, please describe which model should be followed and why.
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\20\ 15 U.S.C. 78f(b)(1) and 15 U.S.C. 78o-3(b)(1)-(2).
\21\ 15 U.S.C. 78q-1(b)(3)(A).
\22\ 15 U.S.C. 80b-3(c).
\23\ See, e.g., National Association of Securities Dealers Rules
1013 and 1014; Chicago Board Options Exchange Rules 3.5(c)(ii),
8.83(b), and 44.12(b); and NYSE Arca Rule 7.22(a).
\24\ See, e.g., National Futures Association Registration Rules
(which can be found at http://www.nfa.futures.org/nfamanual/NFAManualTOC.aspx?Section=8).
---------------------------------------------------------------------------

Q-2. Does the conditional process for SBS Entity registration
outlined above provide a practicable solution to the potential timing
issues raised by the implementation of Section 15F of the Exchange Act?
Are there additional or alternative conditions or mechanisms that would
be appropriate for addressing those issues?
Q-3. Does the conditional process for major security-based swap
participant registration outlined above provide a practicable solution
to the potential timing issues raised by the look-back features in the
proposed definition of ``major security-based swap participant''
definition? Are there additional or alternative conditions or
mechanisms that would be appropriate for addressing those issues?
Q-4. Should the Commission delay all registrations until the Last
Compliance Date instead of adopting a conditional registration process?
Why or why not?
Q-5. Should the Commission consider granting conditional
registration automatically based on the receipt of a completed
application or some other or additional documents? If so, why?
Q-6. Should the Commission notify the SBS Entity that it has
granted conditional or ongoing registration prior to making the SBS
Entity's registration status publicly available? If so, why and what
should be the timing difference?
Q-7. Should the Commission provide additional guidance regarding
the process for institution of proceedings? For instance, should the
Commission include timeframes within which proceedings would be
instituted and/or a decision to grant or deny registration based on
those proceedings should be provided (e.g., Exchange Act Section
15(b)(1))? If so, what timeframes or other guidance would be
appropriate and why?
Q-8. Is it appropriate to seek to minimize duplication by
permitting registered intermediaries to follow a registration process
that uses simplified forms? Why or why not?
Q-9. Should these intermediaries be required to file their existing
registration forms with the Commission as part of this process, or
should they be required to authorize the Commission to obtain access to
those forms at the relevant repository (e.g., the Financial Industry
Regulatory Authority (``FINRA'') or the National Futures Association
(``NFA''))?
Q-10. Should SBS Entities be afforded more time (beyond the Last
Compliance Date) to prepare and provide their Senior Officer
Certification? Why or why not? If so, how much additional time would be
appropriate?
Q-11. Should major security-based swap participants that file
applications after the Last Compliance Date be afforded more or less
than four months to prepare and provide their Senior Officer
Certification? Why or why not?
Q-12. What would be the advantages and disadvantages and costs and
benefits of the Commission adopting an approach to SBS Entity
registration that encompasses a more substantive inquiry concerning the
business of an applicant? What would be the impact on market
participants, including investors?
Q-13. Are there additional or alternative mechanisms that the
Commission could employ to better protect markets and market
participants and minimize the burden on registrants while meeting the
regulatory objectives of a registration scheme for SBS Entities?

Commenters are encouraged to identify other possible solutions that
would allow the Commission to promptly review and consider SBS Entity
registration applications so they would not experience undue
interruptions in business while also providing the Commission
reasonable assurance that they have the ability to carry out their
business and are able to comply with applicable federal securities
laws.

II. Proposed Exchange Act Rules and Forms

A. Registration Application and Amendment

1. Proposed Rule 15Fb2-1
Proposed Rule 15Fb2-1 would set forth the method through which SBS
Entities could apply for registration with the Commission. Essentially,
the forms and process for filing applications and other documents
electronically with the Commission would be identical for SBS Dealers
and major security-based swap participants. This proposed rule also
would describe the timing of such filings and the standard of review
applied by the Commission in determining whether to grant or deny
registration, which may differ slightly for SBS Dealers and major
security-based swap participants, depending on the type of registration
the firm is seeking. While it may be appropriate for certain rules
applicable to SBS Dealers to differ from those applicable to major
security-based swap participants, the Commission preliminarily believes
that

[[Page 65789]]

the registration rules and forms need not differ significantly because
the information the Commission would need to determine whether
registration is appropriate is similar for both types of entities.
i. Form of Application
Paragraph (a) of proposed Rule 15Fb2-1 would provide that an SBS
Entity would apply for registration electronically on Form SBSE, Form
SBSE-A, or Form SBSE-BD, as appropriate, in accordance with the
instructions to the form. In general:
SBS Entities registered or registering with the Commission
as broker-dealers would apply for registration using Form SBSE-BD;
SBS Entities registered or registering with the CFTC as
swap dealers or major swap participants (and not also registered or
registering with the Commission as broker-dealers) would apply for
registration using Form SBSE-A; and
SBS Entities that do not fit either of the above
categories would apply for registration using Form SBSE.

Specifics regarding each of these forms and their differences and uses
are discussed in more detail below. These forms would be used to
register with the Commission regardless of whether an SBS Entity was
applying for conditional or ongoing registration.
The Commission solicits comment on the use of forms to register
with the Commission.
Q-14. Would an alternative mechanism be more appropriate for
registering SBS Entities? If so, which one and why?
Q-15. Should the registration forms differ based on whether the
entity is registering as an SBS Dealer or major security-based swap
participant? If so, how?
ii. Senior Officer Certification
Paragraph (b) of proposed Rule 15Fb2-1 would require that each SBS
Entity provide the Commission with a certification on Form SBSE-C to
facilitate the Commission's review of each firm's application for
ongoing registration. A knowledgeable senior officer of the SBS Entity
would be required to sign the certification,\25\ which is designed to
provide the Commission with the applicant's assurance that the
applicant has the capabilities necessary to operate as an SBS Entity
and, therefore, that the applicant should qualify for registration
under Exchange Act Section 15F(b). Accordingly, the certification would
assist the Commission in determining whether to grant the SBS Entity
ongoing registration. Such an informed determination, based in part on
the certification, will help the Commission maintain orderly and
efficient markets and protect investors by helping to ensure that the
Commission only grants registration to SBS Entities that can attest
that they possess the operational, financial, and compliance
capabilities to conduct business as an SBS Entity. Specifically, under
the proposal, each SBS Entity must have a senior officer certify that,
after due inquiry, he or she has reasonably determined that the SBS
Entity has the operational,\26\ financial,\27\ and compliance \28\
capabilities to act as an SBS Entity. In addition, the proposal would
require that the senior officer certify that he or she has documented
the process by which he or she reached that determination. While the
Commission has required regulated entities to provide a certification
in other contexts,\29\ a requirement that an applicant or regulated
entity certify as to its ability to engage in the business it would be
registered to do is relatively new.\30\
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\25\ In accordance with Proposed Rule 15Fb1-1(b), the SBS Entity
will need to maintain a manually signed copy of this certification
as part of its books and records until at least three years after
the certification was filed with the Commission.
\26\ The concept of ``operational capability'' can be an
important regulatory consideration because an SBS Entity with
insufficient infrastructure, technology, and human resources
presents operational risks that may adversely impact its
counterparties and the broader market--e.g., if transactions are
inaccurately documented, not documented at all, or if insufficient
margin is collected. See Trade Acknowledgment and Verification of
Security-Based Swap Transactions, Exchange Act Release No. 63727
(Jan. 14, 2011), 76 FR 3859, at 3860 (Jan. 21, 2011) (proposing
release) (discussing the recognition by various parties of the
importance of operational infrastructure in the over-the-counter
derivatives market) (the ``Trade Acknowledgement Proposing
Release''). The Commission expects that a key foundation for the
Senior Officer Certification would be the capability of an SBS
Entity to comply with the obligations that would be imposed by the
Trade Acknowledgment Proposing Release, if adopted, other legal
obligations applicable to the operations of an SBS Entity, and the
capability of the SBS Entity to conduct its business as represented
in the SBS Entity's application for ongoing registration.
\27\ The concept of ``financial capability'' can be an important
regulatory consideration because of, among other things, the role
adequate financing plays in protecting an SBS Entity's
counterparties and the broader market by ensuring that the SBS
Entity has sufficient working capital and liquidity for its
security-based swap business consistent with regulatory requirements
and as needed to respond to market conditions. The Commission will
separately propose capital rules for SBS Entities, as required by
the Dodd Frank Act. 15 U.S.C. 78o-10(e). The Commission expects that
the capability of an SBS Entity to comply with these obligations, if
adopted, would form a key foundation for the Senior Officer
Certification.
\28\ The concept of ``compliance capability'' can be an
important regulatory consideration because of, among other things,
the wholesale creation of a new regulatory regime for security-based
swaps under the Dodd-Frank Act. For example, in proposing business
conduct rules for SBS Entities, the Commission proposed to require
that each SBS Entity ``[establish, maintain, and enforce] written
policies and procedures addressing the supervision of the types of
security-based swap business in which the [SBS Entity] is engaged
that are reasonably designed to achieve compliance with applicable
securities laws and the rules and regulations thereunder.'' Business
Conduct Standards for Security-Based Swap Dealers and Major
Security-Based Swap Participants, Exchange Act Release No. 64766
(Jun. 29, 2011), 76 FR 42396, (Jul. 18, 2011), as corrected by
Exchange Act Release No. 64766, 76 FR 46668 (Aug. 3, 2011)
(proposing release). The Commission expects that development and
implementation of such a compliance regime, if adopted, would serve
as a key foundation for the Senior Officer Certification.
\29\ See, e.g., 17 CFR 240.15c3-5, 17 CFR 240.13a-14, and 17 CFR
270.30a-2.
\30\ See, e.g., Registration of Municipal Advisors, Exchange Act
Release No. 63576 (Dec. 20, 2010), 76 FR 824, (Jan. 6, 2011)
(proposing release) (the ``Registration of Municipal Advisors
Proposing Release'').
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The Commission preliminarily believes that receipt of a Senior
Officer Certification would provide assurances to the Commission that
each SBS Entity has the requisite capabilities to operate in the
capacity for which it seeks registration. The Senior Officer
Certification is designed to require a deliberate and thoughtful self-
assessment by each SBS Entity of its capabilities and thus should
provide assurances to potential investors, customers of, and
counterparties to an SBS Entity that the SBS Entity has the requisite
capabilities to act in that capacity. Further, this Senior Officer
Certification requirement could help prevent disorderly and unstable
markets that could result from the failure of a registered SBS Entity
that lacks the requisite capabilities to operate its business in a
registered capacity. The Senior Officer Certification also may enhance
market participants' ability to assess the counterparty credit risk
associated with a particular SBS Entity counterparty. In this way, the
Senior Officer Certification should help to protect investors and other
market participants from SBS Entities that are not competent to engage
in that business, lack the financial resources to do so, or are unable
or unwilling to comply with applicable law. The Commission thus
preliminarily believes that the Senior Officer Certification could help
the efficient functioning of the market and enhance the confidence of
investors and other market participants.
The Senior Officer Certification requirement, in other words, is
meant to address many of the same considerations that arise during the
in-depth review by the Commission and its staff, or, in some cases,
SROs, prior to

[[Page 65790]]

granting registration to certain applicants.\31\ For example, under
Sections 6(b) and 19(a) of the Exchange Act, an exchange may not be
registered unless the Commission finds that the exchange ``is so
organized and has the capacity to be able to carry out the purposes of
the Exchange Act and to comply, and [* * *] to enforce compliance by
its members and persons associated with its members, with the
provisions of [the Exchange Act], the rules and regulations thereunder,
and the rules of the exchange.'' \32\ Similarly, under Section 17A of
the Exchange Act, a clearing agency may not be registered unless the
Commission finds that the agency ``has the capacity to be able to
facilitate the prompt and accurate clearance and settlement of
securities transactions and derivative agreements, contracts and
transactions for which it is responsible, to safeguard securities and
funds in its custody or control or for which it is responsible, to
comply with the provisions of [the Exchange Act] and the rules and
regulations thereunder, [and] to enforce [* * *] compliance by its
participants with the rules of the clearing agency, and to carry out
the purposes of this section.'' \33\ To this end, the Commission has
published a series of standards ``that the [staff] will use in
reviewing the organizations, capacities and rules of clearing agencies
that currently are registered temporarily with the Commission and of
clearing agencies that may apply for registration * * *.'' \34\ Broker-
dealers that register with the Commission under Section 15(b) also must
become a member of an SRO, and SRO rules generally incorporate
membership application procedures that include, among other things,
assessments by the SRO of the broker-dealer's operational, financial,
and compliance capabilities.\35\
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\31\ See, e.g., 15 U.S.C. 78f(b)(1) (regarding registration of
national securities exchanges), and 15 U.S.C. 78q-1(b)(3)(A)
(regarding registration of clearing agencies). See also 15 U.S.C.
78o-3(b)(1) and (2) (regarding registration of national securities
associations). In addition, the Commission recently proposed rules
governing the registration of security-based swap data repositories
(``SDRs''), security-based swap execution facilities (``SB SEFs''),
security-based swap clearing agencies (``SBS CAs''), and municipal
advisors that relate to potential registrants' operational,
financial, and compliance capabilities. For example, the proposed
registration rules for security-based swap data repositories are
intended to, among other things, assure the Commission that ``an SDR
is so organized, and has the capacity, to be able to assure the
prompt, accurate, and reliable performance of its functions as an
SDR, comply with any applicable provision of the Federal securities
laws and the rules and regulations thereunder, and carry out its
functions in a manner consistent with the purposes of Exchange
Act.'' These proposed rules may also require an SDR to file with the
Commission, as a condition of registration or continued
registration, a review relating to the SDR's operational capacity
and ability to meet its regulatory obligations. Such review could be
in the form of a report conducted by the SDR, an independent third
party, or both. Security-Based Swap Data Repository Registration,
Duties, and Core Principles, Exchange Act Release No. 63347 (Nov.
19, 2010), 75 FR 77306 (Dec. 10, 2010) (proposing release).
Similarly, the proposed registration rules for security-based swap
execution facilities are designed to assure the Commission that a
registrant ``has adequate financial, operational, and managerial
resources to discharge each responsibility of the SB SEF, as
determined by the Commission.'' Registration and Regulation of
Security-Based Swap Execution Facilities, Exchange Act Release No.
63825 (Feb. 2, 2011), 76 FR 10948 (Feb. 28, 2011) (proposing
release). Among other things, these rules state in part that ``the
financial resources of a SB SEF shall be considered to be adequate
if the value of the financial resources exceeds the total amount
that would enable the SB SEF to cover its operating costs for a one
year period.'' The Commission also proposed registration rules for
security-based swap clearing agencies that require, among other
things, registrants to establish, maintain, and enforce written
policies and procedures reasonably designed to ensure that their
systems provide adequate levels of capacity, resiliency, and
security. Such policies and procedures shall, at a minimum: (i)
Establish reasonable current and future capacity estimates; (ii)
conduct periodic capacity stress tests of critical systems to
determine such systems' ability to process transactions in an
accurate, timely, and efficient manner; (iii) develop and implement
reasonable procedures to review and keep current its system
development and testing methodology; (iv) review the vulnerability
of its systems and data center computer operations to internal and
external threats, physical hazards, and natural disasters; and (v)
establish adequate contingency and disaster recovery plans. These
rules further require that clearing agencies that provide central
counterparty (``CCP'') services need to have a qualified person
conduct a review of models that are used to set margin levels, along
with related parameters and assumptions, in order to assure that the
models perform in a manner that facilitates prompt and accurate
clearance and settlement of transactions. In determining whether a
person is qualified to conduct the model validation, clearing
agencies providing CCP services could consider several factors,
including the person's experience in validating margin models,
expertise in risk management generally, and understanding of the
clearing agency's operations and procedures. Clearing Agency
Standards for Operation and Governance, Exchange Act Release No.
64017 (Mar. 3, 2011), 76 FR 14472 (Mar. 16, 2011) (proposing
release) (the ``Clearing Agency Standards Proposing Release'').
Finally, the proposed registration rules for municipal advisors
would require municipal advisors to certify that they have: ``1)
sufficient qualifications, training, experience, and competence to
effectively carry out their designated functions; 2) met, or within
any applicable timeframe will meet, such standards of training
experience, and competence, and such other qualifications, including
testing, for a municipal advisor, required by the Commission, the
MSRB or any other relevant self-regulatory organization; and 3) the
necessary understanding of, and ability to comply with, all
applicable regulatory obligations.'' Registration of Municipal
Advisors Proposing Release, supra note 30.
\32\ 15 U.S.C. 78f(b)(1).
\33\ 15 U.S.C. 78q-1(b)(3)(A).
\34\ The Commission has established a series of standards ``that
the [staff] will use in reviewing the organizations, capacities and
rules of clearing agencies that currently are registered temporarily
with the Commission and of clearing agencies that may apply for
registration * * *.'' Regulation of Clearing Agencies, Exchange Act
Release No. 16900 (Jun. 17. 1980), 45 FR 41920 (June 23, 1980)
(emphasis added). See also the Clearing Agency Standards Proposing
Release, supra note 30.
\35\ See, e.g., NASD Rules 1013 and 1014 (membership application
review requires a new broker-dealer to, among other things, file a
detailed business plan, explain its sources of funding, describe the
educational background and experience of its personnel, and undergo
a membership interview). Existing FINRA members that wish to enter
into a materially new business, such as dealing in security-based
swaps, must also file an application to do so, and those
applications are similarly reviewed to determine whether the broker-
dealer has the requisite capabilities to conduct the new business.
NASD Rule 1017. Exchange Act Rule 15b2-2 requires that a new broker-
dealer be examined within six months to evaluate whether the broker-
dealer is operating in conformity with applicable financial
responsibility rules and again within twelve months to evaluate
whether it is also operating in conformity with all other applicable
provisions of the Exchange Act and rules thereunder. 17 CFR
240.15b2-2(b) & (c).
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At this time, although we provide guidance above regarding the
factors a senior officer would use to serve as a foundation for the
Senior Officer Certification,\36\ we are not proposing a specific
definition of the term ``operational, financial and compliance
capabilities.'' Instead, we request comment regarding whether and how
that phrase should be further defined or interpreted. The Commission
recognizes that whether an SBS Entity has the operational, financial
and compliance capabilities to act as an SBS Entity likely will depend
on its particular facts and circumstances, including, among other
things: the scope and nature of its security-based swap business; its
other related financial and business activities; the extent to which it
is subject to other registration and regulatory requirements or other
supervisory oversight with respect to its activities; its relationships
with, and reliance on, affiliates, service providers, and other
parties; and the extent and nature of its historical involvement in
security-based swap transactions. Moreover, it may be appropriate to
consider the capabilities required for this certification by reference
to regulatory standards. For example, attesting to capabilities might
include a self-assessment of whether the SBS Entity is capable of
communicating in a manner that is based on principles of fair dealing
and good faith; \37\ whether the SBS Entity has established all
contractual or other arrangements and business relationships necessary
to conduct its security-based swap business; \38\ whether the SBS
Entity has or has adequate plans to obtain facilities

[[Page 65791]]

that are sufficient for its operations; \39\ and whether the SBS Entity
is capable of maintaining a level of capital that is adequate to
support the SBS Entity's intended business operations on a continuing
basis.\40\
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\36\ See supra notes 26-28.
\37\ See Section 15F(h)(3)(C) (providing that business conduct
requirements adopted by the Commission shall establish a duty to
communicate in a manner ``based on principles of fair dealing and
good faith'').
\38\ See NASD Rule 1014(a)(4).
\39\ See NASD Rule 1014(a)(5).
\40\ See NASD Rule 1014(a)(7).
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The proposed rules would require that a senior officer of an SBS
Entity certify that he or she has reasonably determined that, after
``due inquiry,'' the security-based swap dealer or major security-based
swap participant has the operational, financial, and compliance
capabilities to act as an SBS Entity.\41\ We believe it is important to
make explicit that the senior officer is obligated under the rule to
conduct some inquiry to form his or her reasonable determination.
However, the Commission does not propose to prescribe any single method
a senior officer must use to gain an appropriate level of comfort and
information before signing the Senior Officer Certification. In other
words, different SBS Entities may utilize different processes to
provide a basis for a senior officer's reasonable determination that
the SBS Entity has the requisite capabilities.\42\
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\41\ This certification must be accurate as of the date the
certification is filed with the Commission. An SBS Entity would not
be required to have a senior officer update the certification after
the SBS Entity has been approved for ongoing registration.
\42\ For example, in satisfying other certification requirements
some SBS Entities may use a sub-certification process whereby the
senior officer will not certify a firm-wide statement unless and
until other persons responsible for certain activities in turn
certify to the senior officer that the standard has been met, while
other SBS Entities may use an internal or external audit-type
process whereby a senior officer may choose to employ a third party
to review an area subject to a firm-wide certification before
submitting the certification.
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As described in Part I above, the proposed registration process
would include conditional and ongoing registration. Pursuant to
subparagraph (b)(1)(i) and (ii), respectively, of proposed Rule 15Fb2-
1, SBS Entities that register conditionally during the transitional
period would need to submit the Senior Officer Certification on or
before the Last Compliance Date and major security-based swap
participants that file an application after the Last Compliance Date
would need to submit the certification within four months after filing
an application. The Commission preliminarily believes that these
timeframes would provide senior officers of conditionally registered
SBS Entities sufficient time to determine that they are able to provide
the relevant certification. Pursuant to subparagraph (b)(2), an SBS
Dealer that files an application after the Last Compliance Date would
need to submit the Senior Officer Certification with its application.
The Commission requests comment on all aspects of the proposed
requirement for SBS Entities to provide the Commission with a Senior
Officer Certification on Form SBSE-C as specified in proposed Rule
15Fb2-1(b), and on the registration process generally. With respect to
this certification, the Commission is interested in commenters
responses to the following questions, and also to questions Q-54.
through Q-61. relating to Additional Registration Considerations.
Q-16. Would the Senior Officer Certification requirement provide
sufficient assurance that each SBS Entity has the necessary
capabilities to act as a registered SBS Entity? Why or why not? Would
it provide sufficient assurance that SBS Entities have established
controls to ensure compliance with all applicable securities law
requirements? Why or why not?
Q-17. Would the Senior Officer Certification provide sufficient
assurance to customers of and counterparties to SBS Entities,
investors, eligible contract participants and other market participants
that new SBS Entities have the requisite capabilities to act as SBS
Entities? Why or why not?
Q-18. Should the Commission only require SBS Dealers, and not major
security-based swap participants, to provide a Senior Officer
Certification? Why or why not? What would be the comparative
advantages, disadvantages, costs and/or benefits of such an approach?
Q-19. Alternatively, should the form of Senior Officer
Certification an SBS Entity must file be driven by whether the entity
is an SBS Dealer or major security-based swap participant? For
instance, should an SBS Dealer be required to certify to its
capabilities and a major security-based swap participant be required to
certify to its policies and procedures? If so, what form of Senior
Officer Certification should SBS Dealers be required to file and which
form of Senior Officer Certification should major security-based swap
participants be required to file? What would be the comparative
advantages, disadvantages, costs and/or benefits of requiring dealers
and participants to certify using different certification language?
Q-20. What alternative forms of Senior Officer Certification should
be considered, if any? For example, should the proposed Senior Officer
Certification use the language that the Commission proposed with
respect to the certification to be made by municipal advisors? \43\ Why
or why not? What would be the comparative advantages, disadvantages,
costs and/or benefits of using the same certification language the
Commission has proposed for use by municipal advisors as opposed to the
language proposed?
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\43\ See supra note 31, regarding the certification the
Commission proposed for use by municipal advisors in the
Registration of Municipal Advisors Proposing Release.
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Q-21. The concept of developing and implementing written policies
and procedures has often been used by the Commission to further its
regulatory objectives. Should the Senior Officer Certification instead
require that a senior officer certify that ``to the best of his or her
knowledge, after due inquiry, the security-based swap dealer or major
security-based swap participant has developed and implemented written
policies and procedures reasonably designed to prevent violation of
federal securities laws, the rules thereunder, and applicable self-
regulatory organization rules?'' \44\ Why or why not? What would be the
impact of the Senior Officer Certification if it did not specifically
address operational capability? What would be the comparative
advantages, disadvantages, costs and/or benefits of using this language
as opposed to the language proposed?
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\44\ See, e.g., Section 15(g) of the Exchange Act (requiring
that broker-dealers establish, maintain and enforce written policies
and procedures reasonably designed to prevent the misuse of
material, non-public information). 15 U.S.C. 78o(g). See also Rule
206(4)-7 of the Investment Advisers Act of 1940 (the ``Advisers
Act'') (requiring that investment advisers must adopt and implement
written policies and procedures reasonably designed to prevent
violations of the Advisers Act and the rules thereunder). 17 CFR
275.206(4)-7.
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Q-22. Should the Commission more specifically define the term
``operational, financial, and compliance capabilities''? If so, how
should this term be defined to, among other things, provide greater
certainty to market participants about the basis for providing the
Senior Officer Certification?
Q-23. Should the Commission specifically define the term
``capability?'' Should the Commission, for example, define the term
``capability,'' as it relates to the financial, operational, and
compliance functions of an SBS Entity, as ``having the necessary
ability or qualities''? Why or why not? Should the Commission define
the term capability in some other way? If so, how and why?
Q-24. Alternatively, should the Commission simply adopt the
Webster's New World Dictionary definition which

[[Page 65792]]

defines the term ``capability'' to mean ``the quality of being capable;
practical ability,'' and defines the term ``capable'' to mean, among
other things, ``having ability; able; skilled; competent --capable of;
having the ability or qualities necessary for; able or ready to?'' \45\
Why or why not? Should the Commission instead adopt some other
dictionary definition? If so, what other dictionary definition should
be used and why? Alternatively, should the Commission define the term
capability in some other way? If so, how and why?
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\45\ Websters New World Dictionary 110 (2nd concise ed. 1975).
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Q-25. Should the Commission determine that a firm may rely on the
establishment, maintenance and enforcement of written policies and
procedures by an SBS Entity that are reasonably designed to prevent
violation of federal securities laws, the rules thereunder, and
applicable self-regulatory organization rules as a basis for a senior
officer to certify that an SBS Entity has the appropriate ``compliance
capability?'' Why or why not?
Q-26. Should the Commission determine that a firm may rely on the
establishment, maintenance and enforcement of written policies and
procedures by an SBS Entity that are reasonably designed to assure that
the SBS Entity complies with applicable capital and margin requirements
as a basis for a senior officer to certify that an SBS Entity has the
appropriate ``financial capability?'' Why or why not?
Q-27. If the Commission does not specifically define what would
constitute operational, financial, and compliance capabilities, will
there still be a sufficient basis for SBS Entities and/or their senior
officers to provide the Commission with a Senior Officer Certification?
Why or why not? Would any potential uncertainty arising from the
decision not to define at this time the terms ``operational, financial,
and compliance capabilities'' and ``capabilities'' cause difficulties
for SBS Entities seeking to register on an ongoing basis? If so, please
describe.
Q-28. Should SBS Entities be required to provide a Senior Officer
Certification as to any capabilities in addition to the three
specified? If so, what other capabilities and why? Alternatively,
should any of the capabilities be eliminated from the Senior Officer
Certification? If so, which one(s) and why? For example, should the
certification relating to an SBS Entity's capabilities be confined to
operational capability given the regulatory imperative to comply with
applicable regulations (including capital rules)? What would be the
comparative advantages, disadvantages, costs and/or benefits of adding
or eliminating such capabilities?
Q-29. In addition to, or in lieu of the Senior Officer
Certification requirement, should the Commission utilize an approach to
demonstration of capabilities similar to the one we use to register
national securities exchanges under Exchange Act Section 6(b)(1) \46\
(which requires that an exchange have the ``capacity to be able to
carry out the purposes of [the Exchange Act * * *], the rules and
regulations thereunder'')? Would such a standard provide additional
clarity as to the capabilities to be required of registrants? What
would be the advantages and disadvantages and the costs and benefits of
such an alternative process?
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\46\ See supra note 32.
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Q-30. Should the Commission instead utilize an approach to
demonstration of capabilities similar to the one we use to register
clearing agencies under Exchange Act Section 17A(b)(3)(A) \47\ (which
requires that an exchange have the ``capacity to be able to facilitate
the prompt and accurate clearance and settlement of securities
transactions and derivative agreements, contracts and transactions for
which it is responsible, to safeguard securities and funds in its
custody or control or for which it is responsible, to comply with the
provisions of [the Exchange Act] and the rules and regulations
thereunder, [and] to enforce [* * *] compliance by its participants
with the rules of the clearing agency, and to carry out the purposes of
this section'')? Would such a standard provide additional clarity as to
the capabilities to be required of registrants? What would be the
advantages and disadvantages and the costs and benefits of such an
alternative process?
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\47\ See supra note 33.
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Q-31. Should the form of Senior Officer Certification an SBS Entity
must file be driven by whether the entity is, or is not, already
registered with the Commission as a broker-dealer or with the CFTC as a
swap dealer or major swap participant? Why or why not? If so, what
forms of certification would be appropriate for use by SBS Entities
that are already registered with one of the Commission or the CFTC?
What would be the comparative advantages, disadvantages, costs and/or
benefits of this approach?
Q-32. Should SBS Entities already registered with the Commission as
a broker-dealer or with the CFTC as a swap dealer or major swap
participant be excepted from the requirement to file a Senior Officer
Certification? Why or why not? What would be the comparative
advantages, disadvantages, costs and/or benefits of this approach?
Q-33. If an SBS Entity were also registered with the Commission as
a broker-dealer and an SRO were to conduct a ``material change in
business review'' of the SBS Entity's security-based swap business,
should the SBS Entity be permitted to rely on the SRO's review and
approval of that new business as a basis for its Senior Officer
Certification? Would the form of Senior Officer Certification affect
the SBS Entity's ability to rely on such a review and approval? If so,
how and why? Given that SBS Entities that are also registered as
broker-dealers would be required by existing SRO rules to undergo a
material change in business review, are there any advantages and
disadvantages or costs and benefits associated with reliance on an SRO
``material change in business review'' and approval as a basis for its
Senior Officer Certification?
Q-34. Similarly, if an SBS Entity were also involved in swap
activity, could that entity use any CFTC, NFA or prudential regulatory
agency's review of its swap business to inform its Senior Officer
Certification to the Commission? Would the form of Senior Officer
Certification affect the SBS Entity's ability to rely on such a review
and approval? If so, how and why? Are there any advantages and
disadvantages or costs and benefits associated with reliance on a CFTC,
NFA or prudential regulatory agency's review of its swap business as a
basis for its Senior Officer Certification?
Q-35. Would the Senior Officer Certification requirement
effectively require an SBS Entity to employ a third party's services to
examine or confirm conclusions required for the certification? Why or
why not? If third party services were effectively required, what would
be the advantages and disadvantages and costs and benefits of such
third party services?
Q-36. Should we include the due inquiry requirement in the rule?
Should we instead specify particular steps a senior officer must take
to determine whether the SBS Entity has the requisite capabilities?
Q-37. Should the senior officer of an SBS Entity be required to
disclose on Form SBSE-C or elsewhere, the nature of the ``due inquiry''
he or she performed before signing Form SBSE-C and his or her resulting
findings and conclusions? Why or why not?
Q-38. Should the Commission define its expectations with respect to
the ``due inquiry'' a senior officer should perform

[[Page 65793]]

before signing Form SBSE-C? If so, what should be included as part of a
senior officer's ``due inquiry?'' Should ``due inquiry'' differ
depending on whether the SBS Entity is an SBS Dealer or a major
security-based swap participant? Please explain.
Q-39. Is the timeframe within which the proposed Senior Officer
Certification would need to be filed appropriate? If not, should the
timeframe be shorter or longer and why?
Q-40. Should the Commission eliminate the requirement that a senior
officer certify that he or she has documented the process by which he
or she reached his or her determination regarding the SBS Entity's
capacity? Why or why not? Should the Commission instead simply require
that a senior officer document this process and require that the SBS
Entity maintain those documents as part of its books and records? Would
a senior officer believe that he or she may be second-guessed if, among
other circumstances, the senior officer certifies as to an SBS Entity's
capabilities but does not retain documentation demonstrating how he or
she reached this determination?
iii. Electronic Filing
Paragraph (c) of proposed Rule 15Fb2-1 would address the manner in
which the application, certification, and any additional registration
documents would be filed with the Commission. Proposed paragraph (c)(1)
would require applications, certifications, and any additional
documents to be filed electronically. The Commission anticipates that
the EDGAR system will be expanded to facilitate registration of SBS
Entities because it likely would provide the most cost-effective
solution.\48\
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\48\ To the extent the Commission utilizes the EDGAR system to
facilitate registration of SBS Entities, applicants would need to
utilize the EDGAR Filer Manual (as defined in 17 CFR 232.11) to
facilitate their filing of applications electronically. The EDGAR
Filer Manual contains all the technical specifications for filers to
submit filings using the EDGAR system. Generally, entities filing
documents in electronic format through the EDGAR system must comply
with the applicable provisions of the EDGAR Filer Manual in order to
assure the timely acceptance and processing of those filings.
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Proposed paragraph (c)(2) of proposed Rule 15Fb2-1 would specify
the effective date of filing of applications and certifications
submitted pursuant to the paragraphs (a) and (b). Subparagraph
(c)(2)(i) would provide that an SBS Entity's application submitted
pursuant to paragraph (a) would be considered filed only when a
complete Form SBSE, Form SBSE-A, or Form SBSE-BD, as appropriate, and
all required additional documents are filed with the Commission or its
designee. Subparagraph (c)(2)(ii) would provide that an SBS Entity's
certification submitted pursuant to paragraph (b) would be considered
filed when a complete Form SBSE-C is filed electronically with the
Commission or its designee.
If a technological means to facilitate receipt and retention of
applications is not functional by the time final rules are adopted,
proposed temporary Rule 15Fb2-2T, described more fully below, would
require SBS Entities to file applications and additional documents in
paper form.
The Commission requests comment on the proposed method for
receiving applications.
Q-41. Should the Commission not require electronic submission of
applications? If not, why?
Q-41. Instead of expanding the EDGAR system to receive SBS Entity
applications for registration, should the Commission utilize some other
system? Please explain. What would be the comparative advantages and
disadvantages and costs and benefits of utilizing a system other than
EDGAR?
Q-43. What would be the advantages and disadvantages and costs and
benefits to prospective applicants of expansion of the EDGAR system to
receive SBS Entity applications for registration, especially with
respect to the varying levels of familiarity that they may have with
this system?
Q-44. Should the Commission designate another entity to facilitate
the electronic receipt of applications? Why or why not? If so, what
types of entities should we consider?
Q-45. What other issues, if any, should the Commission consider in
connection with electronic filing?
iv. Standards for Granting or Denying Applications
Paragraph (d) of proposed Rule 15Fb2-1 would provide that the
Commission may grant or deny an application for registration, and would
set forth the standards the Commission would use to make that
determination. The grant or denial of a conditional registration would
depend principally on the completeness of an application, whether the
applicant is subject to a statutory disqualification, and whether the
Commission is aware of inaccurate statements in the application. The
grant or denial of an ongoing registration would also require that the
Commission find that the requirements of Exchange Act Section 15F(b)
are satisfied. As noted in Part I above, conditionally registered SBS
Entities would need to obtain ongoing registration to continue doing a
security-based swap business once their conditional registration
expires.\49\
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\49\ Proposed Rule 15Fb3-1(b)(1) would provide that conditional
registrations granted pursuant to paragraph (d)(1) of Proposed Rule
15Fb2-1 would expire on the Last Compliance Date for SBS Entities
that filed a complete application before the Last Compliance Date,
unless the SBS Entity files with the Commission a certification on
Form SBSE-C or the Commission extends conditional registration for
good cause. Proposed Rule 15Fb3-1(b)(2) would provide that
conditional registrations granted pursuant to paragraph (d)(1) of
Proposed Rule 15Fb2-1 would expire four months after a major
security-based swap participant files a complete application, if it
filed such application after the Last Compliance Date, unless the
major security-based swap participant files with the Commission a
certification on Form SBSE-C. In both cases, if the Senior Officer
Certification is filed within the given timeframe, conditional
registration is extended by 30 days to allow the Commission time to
determine whether to grant or deny ongoing registration.
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When considering an application for conditional registration,
proposed paragraph 15Fb2-1(d)(1) provides that the Commission would
grant such registration if it finds that the firm's application is
complete, except that the Commission may institute proceedings to
determine whether to deny conditional registration if it finds that the
applicant is subject to a statutory disqualification or the Commission
is aware of inaccurate statements in the application. Such proceedings
would include notice of the grounds for denial under consideration and
opportunity for hearing. At the conclusion of such proceedings, the
Commission would grant or deny such registration.
Paragraph (d)(2) would allow the Commission to grant ongoing
registration to an SBS Entity. It is contemplated that ongoing
registration would be sought by firms that have been conditionally
registered with the Commission, as well as by new firms entering the
marketplace that have not been conditionally registered (e.g., an SBS
Dealer seeking registration after the Last Compliance Date). Paragraph
(d)(2) would specify that the Commission would grant ongoing
registration based on a firm's application and certification. Proposed
paragraph (d)(2) would provide that if the Commission granted
conditional registration to an SBS Entity, the Commission could grant
or deny ongoing registration based on the original application
submitted by the SBS Entity, as amended,\50\ and the certification
submitted to the Commission by the SBS Entity pursuant to paragraph
(b). When considering any

[[Page 65794]]

application for ongoing registration, Rule 15Fb2-1(d)(2) would provide
that the Commission would grant registration if it finds that the
requirements of Exchange Act Section 15F(b) are satisfied, except that
the Commission may institute proceedings to determine whether ongoing
registration should be denied if it does not make such finding or if it
finds that the applicant is subject to a statutory disqualification or
the Commission is aware of inaccurate statements in the application or
certification. Such proceedings would include notice of the grounds for
denial under consideration and opportunity for hearing, and that at the
conclusion of such proceedings, the Commission would grant or deny such
registration.
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\50\ The SBS Entity may have amended its application to address
changes that may have occurred in the intervening period between the
date the application was originally filed and the date the
Commission evaluates whether ongoing registration should be granted.
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As discussed above, the Commission would notify the entity
electronically when conditional or ongoing registration is granted, and
would make information regarding registration status publicly
available.
The Commission requests comment on these proposed standards of
review for granting or denying registration in proposed Rule 15Fb2-
1(d).
Q-46. Should the Commission consider using different standards of
review to grant conditional registration to SBS Entities who apply
before the Last Compliance Date than it uses for major security-based
swap participants that apply for conditional registration after the
Last Compliance Date?
Q-47. Would the standard requiring denial of an application if the
applicant is subject to statutory disqualification cause undue hardship
for any possible applicants? If so, how many applicants are likely to
be affected? Should this standard be refined or eliminated? If
applicants subject to statutory disqualification should be allowed to
register, should they be subject to any additional requirements? Please
explain.
Q-48. Should the Commission consider broader or more limited
standards for granting or denying conditional registration? If so,
please describe the standard that should be used and the reasons why it
would be more appropriate than the standard proposed.
Q-49. Should the Commission consider using a different standard of
review to grant ongoing registration?
Q-50. Should the Commission consider broader or more limited
standards for granting or denying ongoing registration? If so, please
describe the standard that should be used for granting or denying
ongoing registration and the reasons why it would be more appropriate
than the standard proposed.
Q-51. Should the Commission staff base its decision only on a
review of a firm's application (including any additional documents) and
certification or should an on-site examination or some other type of
review be considered? If so, what would be the appropriate scope and
timing of such a review?
Q-52. Is there a need to lengthen or shorten the proposed
timeframes provided for the effectiveness of conditional registration
in paragraph (d)(1)? If so, how long should they be?
Q-53. Should the Commission provide additional guidance regarding
the process for institution of proceedings? For instance, should the
Commission include timeframes within which proceedings would be
instituted and/or a decision to grant or deny registration based on
those proceedings should be provided (e.g., Exchange Act Section
15(b)(1))? If so, what timeframes or other guidance and why?
v. Request for Comment on Additional Registration Considerations
The Commission requests comment on what, if any, alternative
approaches should be considered to meet the Commission's regulatory
objectives in the registration process for SBS Entities and how any
such alternative approaches would compare to the current proposal.\51\
Any such comparison should describe the relative advantages and
disadvantages of each alternative, as well as their relative costs and
benefits.
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\51\ As described in footnote 12 above, the Commission is
presently reviewing the various standards and processes it uses to
facilitate registration, and we would expect that any alternative
processes suggested by commenters here would inform that review.
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Q-54. Should the Commission not adopt a Senior Officer
Certification requirement, and instead seek to satisfy itself during
the registration process, based on documents the SBS Entity may be able
to provide to the Commission, that the SBS Entity has the operational,
financial, and/or compliance capabilities to act as an SBS Dealer or
major security-based swap participant, as applicable? What would be the
advantages and disadvantages and the costs and benefits of such an
alternative process?
Q-55. If the Commission determines to satisfy itself during the
registration process, based on documents the SBS Entity may be able to
provide to the Commission, that the SBS Entity has the operational,
financial, and/or compliance capabilities to act as an SBS Dealer or
major security-based swap participant, as applicable, should the
Commission identify which documents or categories of documents should
be submitted in order to facilitate its review and/or decision? If so,
what types of documents (e.g., business plan, written procedures, or
annual audit statements) should the Commission identify to facilitate
this review and what would be the costs of obtaining or providing such
documents?
Q-56. Should the Commission not adopt a Senior Officer
Certification requirement, and instead require that an SBS Entity
obtain and submit to the Commission an independent third-party review
of its operational, financial, and compliance capabilities or its
written policies and procedures before granting ongoing registration?
What practical considerations--e.g., identifying an appropriate
independent third party, measuring the time, cost, and reliability of
any such review, addressing the types of information to be shared with
a third party and the factors to be considered in its review--would
inform whether such a review would be appropriate? What would be the
advantages and disadvantages and costs and benefits of requiring a
third-party review instead of the Senior Officer Certification?
Q-57. Should the Commission adopt a Senior Officer Certification
requirement, and also require that an SBS Entity employ a third party
to independently review its capabilities to provide a basis for that
Senior Officer Certification? What would be the advantages and
disadvantages and costs and benefits of having an SBS Entity's
capabilities independently reviewed? If such a review were required,
who could perform such a review, what would such review entail, and
should the review be submitted to the Commission along with the
certification? What would be the comparative advantages, disadvantages,
costs and/or benefits of requiring dealers and participants to have
their capabilities independently reviewed?
Q-58. If the Commission required that SBS Entities obtain and
submit an independent third-party review, what types of entities could
perform such a review (e.g., accountants, law firms, consulting firms)
and what independence standards should apply for purposes of conducting
the review? Could a review or examination by another governmental
agency (e.g., the Federal Reserve Board, the CFTC, the Office of the
Comptroller of the Currency) or an SRO constitute an independent third
party review for these purposes? If not, why? Are there any practical
or legal impediments to obtaining or providing to the Commission a
review from a third party

[[Page 65795]]

or a governmental agency or an SRO? If so, could these be addressed by
contract or otherwise?
Q-59. Are there any other forms of oversight that could or should
reinforce or replace the proposed Senior Officer Certification? What
would be the comparative advantages, disadvantages, costs and/or
benefits of such an approach?
Q-60. Are there other approaches to registration the Commission
should consider that, in a cost-effective manner, would both fulfill
the statutory mandate to protect investors, maintain fair, orderly, and
efficient markets, facilitate capital formation, and ensure that the
security-based swap market smoothly transitions from a generally
unregulated marketplace to one that is regulated and subject to
appropriate oversight? If so, please explain which ones and why.
Q-61. If the Commission were to consider an approach to
registration that required something other than a Senior Officer
Certification, would SBS Entities need more time to gather, obtain, or
submit any documents, third party review, or other items than we have
proposed for submission of the Senior Officer Certification (i.e., on
or before the Last Compliance Date or, for participants that apply
after the Last Compliance Date, within four months after it files its
completed application)? If so why or why not?
In the Intermediary Definitions Release,\52\ the Commission
acknowledged that the statutory definitions include a provision stating
that a person may be designated as a dealer for one or more types,
classes or categories of security-based swaps, or activities. Further,
that release indicated that one commenter stated that the Commissions
should allow a person to register as a swap dealer or SBS Dealer for
only a limited set of types, classes or categories of swaps or
security-based swaps.
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\52\ Intermediary Definitions Release, supra note 5, at 80182.
---------------------------------------------------------------------------

Q-62. Should the registration process be expanded in any way to
allow firms to choose whether they register in a ``full'' or
``limited'' capacity? If so, how?
Q-63. What additional information should be elicited by the
proposed forms to provide the Commission with sufficient information to
determine whether limited (as opposed to full) registration is
appropriate? Should there be separate forms for firms to apply for
limited, as opposed to full, registration? Should there instead be a
separate schedule to the forms as proposed? Should the timing differ
and, if so, how and why?
Q-64. Should an applicant for limited registration be required to
provide the Commission with a different senior officer or other
certification? If so, how should the certification differ?
Q-65. Should the Commission apply a different standard of review
when considering whether to grant or deny limited registration to an
applicant? If so, which one and why?
Q-66. If the Commission were to grant an SBS Entity's application
for limited registration and the SBS Entity later determined that it
would prefer to be fully registered, how should this transition be
effected?

Please provide as much detail as possible in commenting on which of the
above referenced courses of action should be pursued. Please also
provide information regarding possible costs or benefits of each of
these alternatives.

2. Amendments to Application Forms: Proposed Rule 15Fb2-3
Proposed Rule 15Fb2-3 would require an SBS Entity to promptly \53\
amend its Form SBSE, Form SBSE-A, Form SBSE-BD, as applicable, to
correct any information it determines is, or has become, inaccurate for
any reason.\54\ The Commission preliminarily believes this proposed
Rule is necessary in order for it to have access to accurate
information as part of its ongoing oversight of SBS Entities.
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\53\ For purposes of Rule 15b3-1, the Commission has interpreted
the term ``promptly'' to mean within 30 days. (In the Matter of
First Guarantor Securities, Inc., Exchange Act Release No. 32725, 51
S.E.C. 612 (Aug. 6, 1993), which states, ``Absent extraordinary
circumstances, an amendment to Form BD filed beyond thirty days from
the change in information cannot be considered `promptly' filed in
accordance with Rule 15b3-1.'') We preliminarily believe this
standard is also appropriate with respect to the use of this term in
proposed Rule 15Fb2-3.
\54\ This proposed rule is based on Exchange Act Rule 15b3-1,
which is applicable to registered brokers and dealers and has worked
well to assure that broker-dealers promptly amend their
applications.
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The Commission requests comment on all aspects of proposed Rule
15Fb2-3.
Q-67. Should the Commission only require SBS Entities to promptly
update their Forms SBSE, SBSE-A, and SBSE-BD when they become
``materially'' inaccurate?
Q-68. Should SBS Entities instead be required to periodically
update these forms and, if so, what would be an appropriate timeframe
for updating (e.g., monthly, quarterly, annually)? What may be the
comparative costs and benefits of periodic updating vs. ``prompt''
updating?
Q-69. If the Commission requires SBS Entities to promptly update
their Forms SBSE, SBSE-A, and SBSE-BD when they become materially
inaccurate, should it also require that all information on the forms be
updated periodically?
Q-70. Would it be appropriate for the Commission to require that
certain information be updated more frequently than other information?
If so, please describe what information should be subject to more
frequent updates and why, and the frequency with which each such item
should be updated.

B. Associated Persons

1. Certification
Paragraph (b)(6) of Exchange Act Section 15F generally prohibits
SBS Entities from permitting any of their associated persons \55\ who
are subject to a ``statutory disqualification'' (as defined in Exchange
Act Section 3(a)(39)) to effect or be involved in effecting \56\
security-based swaps on behalf of the SBS Entity if the SBS Entity
knew, or in the exercise of reasonable care should have known, of the
statutory disqualification. To provide SBS Entities with a mechanism to
assess their compliance with this provision, paragraph (a) of proposed
Rule 15Fb6-1 would require that an SBS Entity certify, on Schedule G of
Form SBSE, Form SBSE-A, or Form SBSE-BD, as appropriate, that no person
associated with it who effects or is involved in effecting security-
based swaps on its behalf is subject to statutory disqualification, as
defined in Section 3(a)(39) of the Exchange Act.\57\ If an associated
person later becomes

[[Page 65796]]

statutorily disqualified, the SBS Entity would need to ensure that the
associated person does not continue to effect or be involved in
effecting security-based swaps on the SBS Entity's behalf and/or
promptly amend its Schedule G in accordance with proposed Rule 15Fb2-3.
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\55\ 15 U.S.C. 78c(a)(70) generally defines the term ``person
associated with'' an SBS Entity to include: (i) Any partner,
officer, director, or branch manager of an SBS Entity (or any person
occupying a similar status or performing similar functions); (ii)
any person directly or indirectly controlling, controlled by, or
under common control with an SBS Entity; or (iii) any employee of an
SBS Entity. However, it generally excludes persons whose functions
are solely clerical or ministerial.
\56\ The Commission believes that associated persons ``involved
in effecting'' security-based swaps would include, but not be
limited to, persons involved in drafting and negotiating master
agreements and confirmations, persons recommending security-based
swap transactions to counterparties, persons on a trading desk
actively involved in effecting security-based swap transactions,
persons pricing security-based swap positions and managing
collateral for the SBS Entity, and persons assuring that the SBS
Entity's security-based swap business operates in compliance with
applicable regulations. In short, the term would encompass persons
engaged in functions necessary to facilitate the SBS Entity's
security-based swap business.
\57\ Proposed Rule 15Fb1-1(b), described below, would require
each SBS Entity to maintain a manually signed copy of this
certification as part of its books and records until at least three
years after the certification has been replaced or is no longer
effective.
---------------------------------------------------------------------------

To support this certification requirement, paragraph (b) of
proposed Rule 15Fb6-1 would require SBS Entities to obtain a
questionnaire or application for employment executed by each of its
associated persons that effect or are involved in effecting security-
based swaps on its behalf; such questionnaire or application would
serve as a basis for a background check of the associated person to
determine whether the associated person is statutorily disqualified.
The questionnaires or applications would be required to contain, at a
minimum, the following information: (1) The associated person's name,
address, social security number, Central Registration Depository
(``CRD'') number (if any), Investment Adviser Registration Depository
(``IARD'') number (if any), and the starting date of the associated
person's employment or other association with the SBS Entity; (2) the
associated person's date of birth; (3) a complete, consecutive
statement of all the associated person's business connections for at
least the preceding ten years, including whether the employment was
part-time or full-time; (4) a record of any denial of membership or
registration, and of any disciplinary action taken, or sanction
imposed, upon the associated person by any federal or state agency, by
any national securities exchange or national securities association, or
by a foreign financial regulatory authority including any finding that
the associated person was a cause of any disciplinary action or had
violated any law; (5) a record of any denial, suspension, expulsion or
revocation of membership or registration of any broker, dealer, SBS
Dealer, or major security-based swap participant with which the
associated person was associated in any capacity when such action was
taken; (6) a record of any permanent or temporary injunction entered
against the associated person or any broker, dealer, SBS Dealer, or
major security-based swap participant with which the associated person
was associated in any capacity at the time such injunction was entered;
(7) a record of any arrest or indictment for any felony, or any
misdemeanor pertaining to securities (including security-based swaps),
futures or commodities (including swaps), banking, insurance or real
estate (including, but not limited to, acting or being associated with
a broker-dealer, investment company, investment adviser, futures
sponsor, bank, or savings and loan association), fraud, false
statements or omissions, wrongful taking of property or bribery,
forgery, counterfeiting or extortion, and the disposition of the
foregoing; and (8) a record of any other name or names by which the
associated person has been known or which the associated person has
used.
The Commission believes that it is standard in the financial
services industry for firms to request this information on employment
questionnaires. This information is similar to the information
identified in Exchange Act Rule 17a-3(a)(12)(i) and required to be
collected by broker-dealers with respect to their associated persons.
Additionally, Form U-4 contains all the information needed pursuant to
Exchange Act Rule 17a-3(a)(12)(i) and would fulfill the requirement to
obtain a questionnaire or application specified in Rule 15Fb6-1(b).
Rule 17a-3(a)(12)(i) and Form U-4 provide broker-dealers with
information through which they can perform background checks on
associated persons necessary to assure that those associated persons
are not subject to statutory disqualification. Moreover, the NFA
collects similar data on associated persons of its members through the
Form 8-R. Consequently, we preliminarily believe it would be
appropriate for SBS Entities to collect this information on associated
persons to allow them to conduct background checks so that they can
comply with the prohibition in Section 15F(b)(6) of the Exchange Act
from allowing statutorily disqualified individuals to effect or be
involved in effecting SBS transactions on their behalf.
In addition, paragraph (b) of proposed Rule 15Fb6-1 would require
that the SBS Entity's chief compliance officer (``CCO'') (appointed in
accordance with Exchange Act Section 15F(k)), or his or her designee,
review and sign each questionnaire or application.\58\ This provision
is designed to help ensure that due regard is being paid to this
requirement to collect information on employees and to help ensure that
none of the SBS Entity's employees who effect or are involved in
effecting security-based swaps on the SBS Entity's behalf is subject to
statutory disqualification. Moreover, to the extent the SBS Entity's
CCO, or his or her designee, must sign the certification, this
requirement helps ensure that the CCO is aware of this statutory
prohibition and is familiar with the SBS Entity's procedures to comply
with it.
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\58\ Applicants may already have this information on their
employees, but may not have a CCO, as required pursuant to new
Section 15F(k) of the Act, until the effective date of rules the
Commission may promulgate under Section 15F(k). Security-based swap
dealers and major security-based swap participants could be
conditionally registered even if a CCO has not signed each
associated person's questionnaire or application.
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Finally, paragraph (c) of proposed paragraph 15Fb6-1 would require
that each SBS Entity maintain the questionnaires and applications for
employment obtained pursuant to paragraph (b) as part of its books and
records for at least three years after the associated person has
terminated his or her association with the SBS Entity. It is likely
that SBS Entities would retain these records for business purposes;
however, this requirement will assure that the questionnaires and
applications are available to the Commission during inspections and
examinations.
The Commission requests comment on proposed Rule 15Fb6-1.
Q-71. Would the information regarding associated persons in
paragraph (b) of the proposed rule be sufficient for a CCO to make the
required certification? Why or why not?
Q-72. Should the information requirements in paragraph (b) be
modified in any way?
Q-73. Should applicants be required to obtain any additional
information not specified in proposed paragraph (b)?
Q-74. Should the Commission require that SBS Entities perform
background checks on their employees (e.g., to confirm that their
associated persons do not have a criminal history) in addition to
obtaining questionnaires or applications? Why or why not?
Q-75. If not, what other process could the Commission use to help
ensure that an applicant is not violating Exchange Act Section
15F(b)(6)?
Q-76. Should the Commission require applicants to require credit
checks on associated persons? Why or why not?
Q-77. What, if any, practical or legal limitations or barriers
exist that would hinder an applicant from obtaining background or
credit checks?
Q-78. Should the Commission require applicants to obtain and
process fingerprints of their associated persons that will be effecting
or involved in effecting security-based swaps on the applicant's
behalf? Why or why not?
Q-79. What, if any, practical or legal limitations or barriers
exist that would hinder an applicant from obtaining or running
fingerprints of associated persons?

[[Page 65797]]

Q-80. Should the Commission instead treat the provisions of Section
15F(b)(6) as essentially self-executing and permit SBS Entities to
determine how best to screen associated persons to ensure they are not
subject to a statutory disqualification (provided that they exercise
reasonable care in so doing) and require that an SBS Entity create and
maintain reasonable policies and procedures for determining whether an
associated person is subject to a statutory disqualification? Why or
why not?
Q-81. What would be the benefits and risks of this approach?
Q-82. Would this approach be more or less burdensome for SBS
Entities to administer?
Q-83. Would SBS Entities nevertheless implement an approach similar
to that required under the proposed rule?
Q-84. How might an SBS Entity comply with Section 15F(b)(6) in ways
that differ from what is set forth in the proposed rule?
Q-85. Would this alternative policies and procedures approach
provide SBS Entities sufficient legal certainty about whether they have
properly complied with Section 15F(b)(6)?
Q-86. Should the Commission require that associated persons of SBS
Entities that effect or are involved in effecting security-based swaps
on behalf of the SBS Entity register directly with it? What would be
the costs or benefits involved with registration of such SBS Entity
associated persons? What, if any, practical or legal limitations or
barriers exist to this approach?
Q-87. Are there other approaches to implementing Section 15F(b)(6)
that the Commission should consider? Please explain.
Q-88. Should the Commission take a different view regarding which
associated persons should be considered to be ``involved in effecting''
security-based swaps on behalf of the SBS Entity (see footnote 34)? If
so, should additional categories of associated persons be included or
should certain identified categories of associated persons be excluded?
For what reason(s)?
2. Alternative Process
Section 15F(b)(6) expressly authorizes the Commission to establish
exceptions to this prohibition by rule, regulation, or order.\59\ This
authority is similar to authority provided to the Commission with
respect to the ``traditional'' securities industry, i.e., the industry
regulated under the Exchange Act prior to the Dodd-Frank Act
amendments. This existing Exchange Act authority permits SROs, subject
to Commission review, to allow, among other things, a person subject to
a statutory disqualification to associate with a broker-dealer.\60\
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\59\ 15 U.S.C. 78o-10(b)(6).
\60\ When such a person seeks admission to or continuance in
membership or association, the Commission and the SRO have the
opportunity to give special review to such person and to restrict or
prevent entry into, or continuance in, the business where
appropriate in the public interest and for the protection of
investors. See Senate Comm. on Banking, Housing, and Urban Affairs,
The Securities Act Amendments of 1989, S. Rep. No. 101-105, at 39
(1989); Provision for Notices by Self-Regulatory Organizations of
Stays of Such Actions; Appeals; and Admissions to Membership or
Association of Disqualified Persons, 42 FR 36409 (Jul. 14, 1977)
(adopting rule 19h-1 under the Exchange Act, 17 CFR 240.19h-1, and
providing rules for process of filing notices, content of notices,
and Commission determination).
---------------------------------------------------------------------------

Similarly, Commission Rule 193 (Applications by Barred Individuals
for Consent to Associate) provides a process by which persons that are
not regulated by a SRO (e.g., employees of an investment adviser, an
investment company, or a transfer agent) can seek to reenter the
traditional securities industry despite previously being barred by the
Commission.\61\
---------------------------------------------------------------------------

\61\ 17 CFR 201.193.
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The Commission requests comment on whether it should develop an
alternative process to allow associated persons of SBS Entities who are
subject to a statutory disqualification to effect or be involved in
effecting security-based swaps on their behalf.
Q-89. How many SBS Entities and associated persons thereof are
likely to be affected if the Commission does not provide an exemptive
process?
Q-90. Is it possible that an associated person that is an entity
(i.e., not a natural person) that effects or is involved in effecting
security-based swaps on behalf of an SBS Entity would be subject to a
statutory disqualification? If so, should the Commission consider
excepting any such persons from the prohibition in Section 15F(b)(6)?
Under what circumstances and why?
Q-91. Should the Commission except such persons globally (e.g., by
a blanket rule) or on an individual basis (e.g., via a Rule 193-type
process)? What would be the possible costs or benefits of each?
Q-92. Are there certain statutorily disqualified persons who should
not be permitted to remain associated with an SBS Dealer or major
security-based swap participant based upon the nature of the
disqualification?
Q-93. Should there be any differentiation in relief based upon the
nature of the person, e.g. a natural person or an entity? If so, what
type of differentiation and why?

C. Termination of Registration

1. Expiration: Proposed Rule 15Fb3-1
Exchange Act Section 15F(b)(3) provides that ``each registration
under this section shall expire at such time as the Commission may
prescribe by rule or regulation.'' Although there is no Exchange Act
parallel, this provision is similar to Commodity Exchange Act Section
6f(a)(1), which provides that ``each registration shall expire on
December 31 of the year for which issued or at such other time, not
less than one year from the date of issuance, as the Commission may by
rule, regulation, or order prescribe. * * *'' CFTC Rule 3.10(b)
provides, among other things, that persons registered with the CFTC
pursuant to CFTC Rule 3.10 ``will continue to be so registered until
the effective date of any revocation or withdrawal of such
registration.'' Paragraph (a) of proposed Rule 15Fb3-1 would establish
the same continuous registration as is set forth in CFTC Rule 3.10(b),
and would provide that registered SBS Entities would ``continue to be
so registered until the effective date of any cancellation, revocation
or withdrawal of such registration or any other event the Commission
determines should trigger expiration.''
Q-94. Does CFTC Rule 3.10(b) provide an appropriate model to
implement Exchange Act Section 15F(b)(3)? Why or why not?
Q-95. Should the Commission instead allow initial SBS Entity
registrations to expire and require SBS Entities to re-register to
become an ongoing registrant (while providing a grace period for this
re-registration to occur)? If so, what would be an appropriate amount
of time before expiration (e.g., one year, two years, five years, or
some other time period)?
Q-96. Alternatively, should the Commission allow SBS Entity
registrations to expire periodically and require SBS Entities to re-
register periodically (i.e., requiring registrants to ``re-up''
indefinitely on a regular basis)? If so, what would be an appropriate
amount of time before expiration (e.g., annually, every two years,
every five years, or some other time period)? What would be the
advantages, disadvantages, costs and benefits of such an approach?
Q-97. Via what mechanism should any such re-registration be
facilitated? For instance, should an SBS Entity be required to re-apply
by filing a new application? Alternatively, should an SBS Entity be
required to re-certify by filing a new Senior Officer Certification?

[[Page 65798]]

Would some other mechanism be more appropriate? How should any such
mechanism take into account the initial application and registration of
an SBS Entity? How should any such mechanism take into account the SBS
Entity's compliance with applicable rules during the period prior to
the re-registration? Would any type of non-compliance during such
period justify denial of re-registration, or should the nature of the
non-compliance and any remedial actions be taken into account?
Q-98. If re-registration is facilitated by re-certification, would
the proposed form of Senior Officer Certification on Form SBSE-C be the
appropriate or would some other form or language be more appropriate?
For instance, should any re-certification for SBS Entities be drafted
to more closely follow the certification requirement proposed for
municipal advisors (wherein each municipal advisor certifies annually
that it has met its regulatory obligations over the prior period)?
Q-99. If periodic re-registration were required, should re-
registration be based on an SBS Entity's original registration date or
should it be triggered by a calendar date (e.g., on December 31)?
Q-100. Should the same standard of review that applies to ongoing
registration apply in the context of re-registration (see proposed rule
15Fb2-1(d)(2))? If not, what alternative standard of review would be
more appropriate and why?
Q-101. Would any such expiration and re-registration requirement
provide the Commission with a greater ability to enforce compliance
with applicable regulations? Why or why not?
As discussed in Part I above, under paragraph (b)(1) of proposed
Rule 15Fb3-1, conditional registrations granted by the Commission to an
SBS Entity that applies for registration during the transitional period
in accordance with Rule 15Fb2-1(b) would expire on the Last Compliance
Date, unless the SBS Entity files a Senior Officer Certification with
the Commission or its designee on or before the Last Compliance Date;
in which case its conditional registration would be extended for an
additional thirty days (which should allow the Commission staff
sufficient time to review the SBS Entity's application and
certification and determine whether to grant or deny ongoing
registration). Paragraph (b)(2) of proposed Rule 15Fb3-1 would provide
that conditional registrations granted by the Commission to major
security-based swap participants that file applications for
registration after the Last Compliance Date would expire four months
after the major security-based swap participant files its completed
application with the Commission unless the major security-based swap
participant files a Senior Officer Certification with the Commission or
its designee within that four month period; in which case its
conditional registration would be extended for an additional thirty
days. Pursuant to paragraph (c) of proposed Rule 15Fb3-1, the
Commission could extend conditional registration for good cause.
Q-102. Would these timeframes be sufficient to allow conditional
registrants to complete--and the Commission to grant or deny--ongoing
registration? Why or why not?
Q-103. What circumstances should the Commission consider in
determining whether good cause exists to extend an SBS Entity's
conditional registration? Why? Should these circumstances include
situations in which the Commission may need additional time to review
an SBS Entity's application and certification? Why or why not?
Q-104. Should the Commission require that an SBS Entity follow a
particular process to request an extension of the SBS Entity's
conditional registration? For instance, should an SBS Entity be
required to submit a letter requesting an extension and setting forth
the reasons why an extension is necessary? If so, what process would be
appropriate and why?
2. Withdrawal: Proposed Rule 15Fb3-2
Proposed Rule 15Fb3-2 would provide a process by which an SBS
Entity could withdraw from registration with the Commission.\62\ The
proposed rule would require an SBS Entity to file a notice of
withdrawal from registration electronically on Form SBSE-W (described
in more detail below) in accordance with the instructions to the Form.
It also would require that an SBS Entity amend its Form SBSE, Form
SBSE-A, or Form SBSE-BD, as appropriate, in accordance with proposed
Rule 15Fb2-3 to update any inaccurate information prior to filing its
notice of withdrawal from registration.
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\62\ This provision is similar to Exchange Act Rule 15b6-1,
which has historically worked well to facilitate broker-dealer
withdrawals.
---------------------------------------------------------------------------

Paragraph (b) of proposed Rule 15Fb3-2 would provide that a notice
of withdrawal from registration filed by an SBS Entity would generally
become effective on the 60th day after the SBS Entity files Form SBSE-
W. However, based on its experience with registered broker-dealers, the
Commission recognizes that there may be circumstances in which it would
be advisable to provide flexibility in scheduling the termination of
business operations to registered entities seeking to withdraw from
registration. Further, the Commission may determine that it would be
appropriate for a registered entity that is under investigation by the
Commission to maintain its registered status in order to allow the
Commission to conclude a pending investigation without prematurely
instituting a proceeding to impose conditions on the registered
entity's withdrawal. In such instances, it may better serve the
interests of all parties to have the registered entity consent to an
extension of the effective date of the registered entity's withdrawal
from registration beyond the general 60-day period provided for in the
proposed rule. It also may be appropriate to permit the Commission to
extend the effective date for a period if it determines, by order, that
it is necessary or appropriate in the public interest or for the
protection of investors.
Thus, paragraph (b) of proposed Rule 15Fb3-2 would identify
specific situations in which notices of withdrawal from registration
will not become effective on the 60th day. These would include
situations where (1) The Commission determines that a shorter period is
appropriate, (2) the SBS Entity consents to a longer period, (3) the
Commission, by order, determines that a longer period is necessary or
appropriate in the public interest or for the protection of investors,
and (4) the Form SBSE-W is filed subsequent to the date of the issuance
of a Commission order instituting proceedings to censure, place
limitations on the activities, functions or operations of, or suspend
or revoke the registration of the SBS Entity. Finally, paragraph (b) of
proposed Rule 15Fb3-2 would provide that if the Commission institutes
proceedings prior to the effective date of Form SBSE-W (1) To censure,
place limitations on the activities, functions or operations of, or
suspend or revoke the registration of the SBS Entity, or (2) to impose
terms or conditions upon the SBS Entity's withdrawal, the notice of
withdrawal shall not become effective except at such time and upon such
terms and conditions as the Commission deems necessary or appropriate
in the public interest or for the protection of investors.
The Commission requests comment on all aspects of proposed Rule
15Fb3-2.
Q-105. Would the proposed withdrawal process be workable for SBS
Entities? Are the proposed timeframes reasonable for these entities?
Why or why not?

[[Page 65799]]

Q-106. Under what other circumstances, if any, should the
Commission shorten or lengthen the timeframe for withdrawal?
3. Cancellation and Revocation: Proposed Rule 15Fb3-3
Proposed Rule 15Fb3-3 would provide the Commission with the ability
to either cancel or revoke a registered SBS Entity's registration. More
specifically, paragraph (a) of proposed Rule 15Fb3-3 would allow the
Commission to cancel an SBS Entity's registration if the Commission
finds that it is no longer in existence or has ceased to do business as
an SBS Entity.\63\ The cancellation process outlined in paragraph (a)
is intended to be ministerial in nature, and not a means to revoke
without due process the registration of an SBS Entity that may have
violated federal securities laws. This provision is designed to help
the Commission allocate its examination and other resources to entities
that are actively engaged in business regulated by the Commission.
---------------------------------------------------------------------------

\63\ This provision is similar to Exchange Act Section 15(b)(5).
---------------------------------------------------------------------------

Paragraph (b) of proposed Rule 15Fb3-3 cross-references the
Exchange Act to clarify that the Commission shall censure, place
limitations on the activities, functions, or operations of, or revoke
(on a permanent or temporary basis) the registration of any SBS Dealer
or major security-based swap participant that has registered with the
Commission if it makes a finding as specified in Section 15F(l)(2) of
the Exchange Act.\64\
---------------------------------------------------------------------------

\64\ 15 U.S.C. 78o-10(l).
---------------------------------------------------------------------------

Q-107. Is the proposed provision for cancellation of registration
appropriate in the context of SBS Entities? Why or why not?
Q-108. Would there be occasion for SBS Entities to have an extended
pause in their businesses such that they might appear to have ceased to
do business? If so, should the Commission provide that such entities
could notify the Commission of their intent to stay in business,
notwithstanding their lack of current activities? Should such entities
later inform the Commission when they become active?
Q-109. Should there be a time limit on how long such an SBS Entity
could retain its registration with the Commission while it is in a
``dormant'' state?
Q-110. Does the proposed provision for revocation in paragraph (b)
provide sufficient procedural safeguards for registered SBS Entities?
If not, what procedures could be added to provide additional
safeguards?

D. Special Requirements for Nonresident SBS Entities

Proposed Rule 15Fb2-4 would require, among other things, that
nonresident SBS Entities that are required to register with the
Commission \65\ (1) Appoint an agent for service of process in the
United States (other than the Commission or a Commission member,
official or employee) upon whom may be served any process, pleadings,
or other papers in any action brought against the nonresident SBS
Entity, (2) furnish the Commission with the identity and address of its
agent for services of process, (3) certify that the firm can, as a
matter of law, provide the Commission with prompt access to its books
and records and can, as a matter of law, submit to onsite inspection
and examination by the Commission, and (4) provide the Commission with
an opinion of counsel concurring that the firm can, as a matter of law,
provide the Commission with prompt access to its books and records and
can, as a matter of law, submit to onsite inspection and examination by
the Commission.
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\65\ The Commission has received questions as to how the
registration requirements for SBS Entities would apply to non-U.S.
persons. The Commission is continuing to consider the application of
Title VII of the Dodd-Frank Act to non-U.S. persons and intends to
address these issues in a separate release, and notes that the
proposals described herein with respect to nonresident SBS Entities
will be informed by the considerations and comments raised in
connection with that release. See, e.g., Letter from Barclays Bank
PLC, BNP Paribas S.A., Deutsche Bank AG, Royal Bank of Canada, The
Royal Bank of Scotland Group PLC, Soci[eacute]t[eacute]
G[eacute]n[eacute]rale, and UBS AG to David A. Stawick, Secretary,
CFTC, Elizabeth M. Murphy, Secretary, SEC, and Jennifer J. Johnson,
Secretary, Board of Governors of the Federal Reserve System (Jan.
11, 2011); Letter from Sarah A. Miller, Chief Executive Officer,
Institute of International Bankers, to Elizabeth M. Murphy,
Secretary, SEC, and David A. Stawick, Secretary, CFTC (Jan. 10,
2011); Letter from Barclays Bank PLC, BNP Paribas S.A., Credit
Suisse AG, Deutsche Bank AG, HSBC, Nomura Securities International,
Inc., Rabobank Nederland, Royal Bank of Canada, The Royal Bank of
Scotland Group PLC, Soci[eacute]t[eacute] G[eacute]n[eacute]rale,
The Toronto-Dominion Bank, and UBS AG to David A. Stawick,
Secretary, CFTC, Elizabeth M. Murphy, Secretary, SEC, and Jennifer
J. Johnson, Secretary, Board of Governors of the Federal Reserve
System (Feb. 17, 2011); and Letter from Laura J. Schisgall, Managing
Director and Senior Counsel, Soci[eacute]t[eacute]
G[eacute]n[eacute]rale, to Elizabeth M. Murphy, Secretary, SEC, and
David A. Stawick, Secretary, CFTC (Feb. 18, 2011). The Commission is
also considering the approach outlined in the letter from Katsunori
Mikuniya, Commissioner & Chief Executive, Financial Services Agency,
Government of Japan, to Gary Gensler, Chairman, U.S. Commodity
Futures Trading Commission (Apr. 1, 2011).
---------------------------------------------------------------------------

Paragraph (a) of proposed Rule 15Fb2-4 would define the term
``nonresident security-based swap dealer'' and ``nonresident major
security-based swap participant,'' for purposes of Rule 15Fb2-4. Under
this definition, an SBS Entity that is incorporated any place that is
not in the United States would be considered to be a nonresident. In
addition, an SBS Entity that has its principal place of business in any
place not in the United States would be considered to be a nonresident.
Q-111. Should the terms ``nonresident security-based swap dealer''
and ``nonresident major security-based swap participant'' be defined
differently and, if so, how should the definitions be amended and why?
1. United States Agent for Service of Process
Paragraphs (b)(1) and (2) of proposed Rule 15Fb2-4 would require
that each nonresident SBS Entity registered or registering with the
Commission obtain a written irrevocable consent and power of attorney
appointing an agent for service of process in the United States (other
than the Commission or a Commission member, official or employee) upon
whom may be served any process, pleadings, or other papers in any
action brought against the nonresident SBS Entity and furnish the
Commission with the identity and address of its agent for services of
process on Schedule F \66\ to Form SBSE, Form SBSE-A, or Form SBSE-BD,
as applicable.\67\ These requirements are important to facilitate the
Commission and others (for example, the U.S. Department of Justice and
any other agency with the power to enforce the Exchange Act) to serve
process on a nonresident SBS Entity to enforce the Exchange Act.
Paragraph (b)(4) of the proposed rule also would require that
registered nonresident SBS Entities must promptly appoint a successor
agent if it discharges its identified agent for service of process or
if its agent for service of process is unwilling or unable to accept
service on its behalf.\68\ Further, proposed paragraph (b)(3) would
require that registered SBS Entities promptly inform the Commission,
through an amendment of the Schedule F of Form SBSE, Form SBSE-A, or
Form SBSE-BD, as appropriate, of any change to either its agent for
service of process or the name or address of its existing agent for
service of process. Finally, paragraph (b)(5) of proposed Rule 15Fb2-4
would require that the registered nonresident

[[Page 65800]]

SBS Entity maintain, as part of its books and records, the agreement
identified in paragraph (b)(1) for at least three years after the
agreement is terminated.
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\66\ The Schedule F is discussed more fully below as part of the
discussion of the Forms.
\67\ Paragraphs (b)(1) and (b)(2) of proposed Rule 15Fb2-4,
respectively.
\68\ Paragraph (b)(3) of proposed Rule 15Fb2-4.
---------------------------------------------------------------------------

The Commission requests comment on all aspects of the requirement
for nonresident SBS Entities to appoint an agent in the United States
to receive service of process, pleadings or papers in any action
brought against the nonresident SBS Entity.
Q-112. Should only certain types of entities (such as law firms) be
allowed to act as U.S. agent for service of process?
Q-113. Should these requirements be expanded to require nonresident
SBS Entities to appoint a U.S. agent for purposes of all potential
legal proceedings, including those from non-governmental entities, or
is this already adequately addressed by contract?
Q-114. Should the Commission require nonresident SBS Entities to
provide the Commission with additional information not required of U.S.
SBS Entities, such as verification of any non-U.S. registrations?
Q-115. Is the three year time frame for which an SBS Entity would
be required to maintain, as part of its books and records, the
agreement appointing its agent for service of process appropriate?
Would a longer or shorter time period be more appropriate?
2. Access to Books and Records of Nonresident SBS Entity
Proposed Rule 15Fb2-4(c)(1), regarding access to books and records,
would require that each nonresident SBS Entity registering with the
Commission \69\ provide an opinion of counsel and certify on Schedule F
of Form SBSE, Form SBSE-A, or Form SBSE-BD, as appropriate, that it
can, as a matter of law, provide the Commission with prompt access to
its books and records and can, as a matter of law, submit to onsite
inspection and examination by the Commission.\70\ The Commission
preliminarily believes that the nonresident SBS Entity certification
and supporting opinion of counsel is important to confirm that each
nonresident SBS Entity located overseas has taken the necessary steps
to be in the position to provide the Commission with prompt access to
its books and records and to be subject to inspection and examination
by the Commission. To effectively fulfill its regulatory oversight
responsibilities with respect to nonresident SBS Entities registered
with it, the Commission must have access to those entities' records and
the ability to examine them; however, certain foreign jurisdictions may
have laws that complicate the ability of financial institutions such as
nonresident SBS Entities located in their jurisdictions from sharing
and/or transferring certain information including personal financial
data of individuals that the financial institutions come to possess
from third persons (e.g., personal data relating to the identity of
market participants or their customers). The required certification and
opinion of counsel regarding the nonresident SBS Entity's ability to
provide prompt access to books and records and to be subject to
inspection and examination will allow the Commission to better evaluate
a nonresident SBS Entity's ability to meet the requirements of
registration and ongoing supervision. Failure to make this
certification or provide an opinion of counsel may be a basis for the
Commission to deny an application for registration.
---------------------------------------------------------------------------

\69\ See supra note 65.
\70\ In accordance with Proposed Rule 15Fb1-1(b), the SBS Entity
will need to maintain a manually signed copy of this certification
as part of its books and records until at least three years after
the certification has been replaced or is no longer effective.
---------------------------------------------------------------------------

Paragraph (c)(2) of proposed Rule 15Fb2-4 would require that
registered nonresident SBS Entities re-certify, on Schedule F to Form
SBSE, Form SBSE-A, or Form SBSE-BD, as applicable, within 90 days after
any changes in the legal or regulatory framework that would impact the
nonresident SBS Entity's ability to provide, or the manner in which it
provides, the Commission prompt access to its books and records or
impacts the Commission's ability to inspect and examine the nonresident
SBS Entity. The re-certification would be required to include a revised
opinion of counsel describing how, as a matter of law, the entity will
continue to meet its obligations to provide the Commission with prompt
access to its books and records and to be subject to Commission
inspection and examination under the new regulatory regime. If a
registered nonresident SBS Entity becomes unable to comply with this
certification because of such changes, or otherwise, then this may be a
basis for the Commission to revoke the nonresident SBS Entity's
registration.
The Commission requests comment on all aspects of the certification
and opinion of counsel requirements contained in paragraph (c) of
proposed Rule 15Fb2-4.
Q-116. Will this certification requirement provide the Commission
with adequate assurance that nonresident SBS Entities will be able to
provide the Commission with access to records?
Q-117. Should the Commission specify that the opinion of counsel
contain any additional information? For instance, should the
requirement clarify that the opinion of counsel reference the
applicable local law or, in the case of an amendment, the manner in
which the local law was amended?
Q-118. As described above, certain foreign jurisdictions may have
laws that complicate the ability of financial institutions such as
nonresident SBS Entities located in their jurisdictions from sharing
and/or transferring certain information. What impact may the
requirement that a nonresident SBS Entity obtain and submit the
described opinion of counsel have on a nonresident SBS Entity's ability
to register in the United States in such circumstances or otherwise?
Are there circumstances where it would be impossible or impractical for
the nonresident SBS Entity to obtain the opinion of counsel? Would a
nonresident SBS Entity need to cease doing business in the United
States or with U.S. persons solely because of this requirement? Why or
why not?
Q-119. If the described opinion of counsel were not required, what
alternatives would the Commission have to assure that it is able to
access a registered nonresident SBS Entity's books and records and
examine the registered nonresident SBS Entity in order to effectively
fulfill its oversight responsibilities? What are the relative
advantages or disadvantages of any such alternatives?
Q-120. Should the requirement that an SBS Entity obtain an amended
opinion of counsel and re-certify its ability to provide the Commission
with access to records be limited in any way?
Q-121. The Commission has received three comment letters containing
alternative suggestions as to how the Commission should accommodate a
foreign bank with a U.S. affiliate that organizes its business so that
it could engage in security-based swap transactions with U.S. investors
while being subject to a more limited regulatory regime under the
Exchange Act in recognition that it is subject to regulation in its
home country.\71\ The

[[Page 65801]]

Commission requests comment regarding whether the requirement that an
applicant provide an opinion of counsel should be amended to recognize
or facilitate such arrangements. If so, why and in what way should the
requirement be modified? If not, why? Would an amended requirement
provide the Commission with adequate assurance that nonresident SBS
Entities will be able to provide the Commission with sufficient access
to records?
---------------------------------------------------------------------------

\71\ See letter to Mr. David A. Stawick, Secretary, CFTC, Ms.
Elizabeth M. Murphy, Secretary, Commission, and Ms. Jennifer J.
Johnson, Secretary, Board of Governors of the Federal Reserve System
from Davis Polk & Wardwell LLP, on behalf of Barclays Bank PLC, BNP
Paribas S.A., Deutsche Bank AG, Royal Bank of Canada, The Royal Bank
of Scotland Group plc, Soci[eacute]t[eacute] G[eacute]n[eacute]rale
and UBS AG, dated January 11, 2011 (http://www.sec.gov/comments/s7-39-10/s73910-9.pdf); letter to Elizabeth M. Murphy, Secretary,
Commission, and David A. Stawick, Secretary, CFTC, dated January 10,
2011 (http://www.sec.gov/comments/s7-39-10/s73910-8.pdf); and letter
to Ananda Radhakrishnan, Director, Division of Clearing and
Intermediary Oversight, CFTC, John M. Ramsay, Deputy Director,
Division of Trading and Markets, Commission, and Mark E. Van Der
Weide, Senior Associate Director, Division of Supervision and
Regulation, Board of Governors of the Federal Reserve System, dated
November 23, 2010 (http://www.sec.gov/comments/s7-34-10/s73410-3.pdf).
---------------------------------------------------------------------------

E. Special Situations

1. Succession: Proposed Rule 15Fb2-5
Proposed Rule 15Fb2-5 would provide a process through which an SBS
Entity could succeed to the business of another SBS Entity.\72\
Consistent with the use of the term in connection with broker-dealer
registration, we propose to consider a ``succession'' to mean that a
successor firm acquires or assumes substantially all of the assets and
liabilities of the predecessor firm.\73\
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\72\ This proposed rule is based on Exchange Act Rule 15b1-3,
which is applicable to registered brokers and dealers and has worked
well to facilitate succession of registrants.
\73\ Registration of Successors to Broker-Dealers and Investment
Advisers, Exchange Act Release No. 31661 (Dec. 28, 1992) (58 FR 7
(Jan. 4, 1993)).
---------------------------------------------------------------------------

Proposed Rule 15Fb2-5 would provide that, if an SBS Entity succeeds
to and continues the business of another SBS Entity, the registration
of the predecessor SBS Entity will remain effective as the registration
of the successor if the successor files an application for registration
in accordance with Rule 15Fb2-1 within 30 days after such succession,
and the predecessor files a notice of withdrawal from registration on
Form SBSE-W.
Paragraph (b) of Proposed Rule 15Fb2-5 would allow a successor firm
that succeeds to the business of another for minor reasons, where the
ownership or control of the SBS Entity does not change (e.g., solely
because it is changing its date or state of incorporation, form of
organization, or the composition of a partnership), to simply amend the
registration of the predecessor SBS Entity on Form SBSE, Form SBSE-A,
or Form SBSE-BD, as appropriate, within 30 days after the change.
Q-122. Are these proposed successor rules appropriate for SBS
Entities?
Q-123. Should the concept of succession be the same as used in the
context of broker-dealer registration? Commenters should explain why
any differences would be appropriate.
Q-124. Are the timeframes provided, which seem to work well in the
broker-dealer context, appropriate with respect to SBS Entity
succession?
2. Insolvency: Proposed Rule 15Fb2-6
Proposed Rule 15Fb2-6 would provide a process through which an
executor, administrator, guardian, conservator, assignee for the
benefit of creditors, receiver, trustee in insolvency or bankruptcy or
other fiduciary appointed or qualified by order, judgment or decree of
a court of competent jurisdiction could continue the business of an SBS
Entity.\74\ This is important to allow a fiduciary time to close-out
positions and/or wind down an SBS Entity's business. Under the proposed
rule, the fiduciary would be required to file with the Commission,
within 30 days after entering upon the performance of his or her
duties, an amended Form SBSE, Form SBSE-A, or Form SBSE-BD, as
appropriate, indicating the fiduciary's position with respect to
management of the SBS Entity, along with a copy of the order, judgment,
decree, or other document appointing the fiduciary.
---------------------------------------------------------------------------

\74\ The proposed rule is based on Exchange Act Rule 15b1-4,
which applies to broker-dealer registrations. We believe this rule
has worked well to allow fiduciaries to wind-up broker-dealer
businesses without the need to separately register as a broker-
dealer.
---------------------------------------------------------------------------

Q-125. Is proposed Rule 15Fb2-6 appropriate for SBS Entities? If
another process would be more appropriate, please describe it.
Q-126. Should fiduciaries be able to continue the business of an
SBS Entity to facilitate an orderly liquidation? If not, why?
Q-127. Is the proposed 30-day timeframe, which is consistent with
the Rule 15b1-4 requirement for broker-dealer fiduciaries, sufficient
for an SBS Entity fiduciary to make the required filing with the
Commission?
Q-128. Do the close-out provisions in the agreements between the
parties provide sufficient ability for counterparties to close-out open
positions in the event of an SBS Entity default so that a fiduciary
would not be needed? Please explain.

F. Technical Rules

1. Electronic Signatures
Proposed Rule 15Fb1-1 would specify the format required for
signatures to, or within, electronic submissions (including signatories
within the forms and certifications required by Sec. Sec. 240.15Fb2-1,
240.15Fb2-4 and 240.15Fb6-1, discussed below). In addition, paragraph
(b) of proposed Rule 15Fb1-1 would require that each signatory to such
an electronic filing manually sign a signature page or other document
authenticating, acknowledging or otherwise adopting his or her
signature that appears in typed form within the electronic filing
either before or at the time the electronic filing is made. Paragraph
(b) would also require that the SBS Entity create the manually signed
document when the electronic form is submitted, and furnish a copy of
such document to the Commission upon request. Paragraph (c) of proposed
Rule 15Fb1-1 would prohibit a person required to provide a signature on
an electronic submission from having another person sign the form or
certification on his or her behalf pursuant to a power of attorney or
other form of confirming authority. Finally, paragraph (d) would
require that the SBS Entity retain the manually signed document
associated with Schedules F and G of Forms SBSE, SBSE-A, or SBSE-BD, as
appropriate, until at least three years after the form or certification
has been replaced or is no longer effective, and the manually signed
document associated with Form SBSE-C until at least three years after
the Form was submitted to the Commission.
This proposed rule is based on Section 302 of Regulation S-T,\75\
and is designed to require standard formatting of electronic signatures
and provide the Commission with the ability to obtain additional
documents to verify those signatures. In addition, paragraph (c) of
proposed Rule 15Fb1-1 is based on paragraph (d) of Exchange Act Rule
15d-14. The Commission believes that this paragraph is necessary to
assure that persons signing certifications can be held responsible for
their statements.
---------------------------------------------------------------------------

\75\ 17 CFR 232.302.
---------------------------------------------------------------------------

The Commission requests comment on all aspects of Rule 15b1-1.
Q-129. Is it adequate to require an SBS Entity to maintain a signed
copy of each certification as part of its books and records so that it
is available for examiners to review?
Q-130. Should the Commission require SBS Entities to file the
original certifications with the Commission?
Q-131. Are the timeframes for retention of manually signed
documents appropriate? Why or why not? If not, what timeframe or
timeframes may be more appropriate and why?

[[Page 65802]]

2. Temporary Rule To Facilitate Paper Filing of Forms
If a technological means to facilitate receipt and retention of
applications required to be filed in accordance with Rule 15Fb2-1 is
not functional by the time final rules are adopted, proposed temporary
Rule 15Fb2-2T would require an SBS Entity to file its application on
Form SBSE, Form SBSE-A, or Form SBSE-BD, as applicable, and all
additional documents in paper form by sending it to the Securities and
Exchange Commission, 100 F Street, NE., Washington, DC 20549-1090,
notwithstanding paragraph (c)(1) of Rule 15Fb2-1. In addition, if
proposed temporary Rule 15Fb2-2T is adopted, paragraph (b) would
require that each applicant must resubmit its Form SBSE, Form SBSE-A,
and Form SBSE-BD, as applicable and all additional documents to the
Commission electronically within three months of the date such
technological means to facilitate receipt and retention of applications
becomes functional. Depending on the timing, SBS Entities may also need
to file their Forms SBSE-C in paper format and later resubmit those
Forms electronically.
Proposed temporary Rule 15Fb2-2T would provide a process for the
Commission to receive applications in paper format if a technological
means to facilitate receipt and retention of applications cannot be
completed before final SBS Entity registration rules are adopted.
Further, Proposed temporary Rule 15Fb2-2T would facilitate the
transition of data to an electronic format once such a system becomes
functional. The benefits of an electronic system outweigh additional
costs relating to the need for SBS Entities to file their applications
in both paper and electronic form. In addition, requiring that each SBS
Entity file its application electronically would assure that each firm
can confirm that the data entered into the electronic system is
accurate and complete.
The Commission requests comment on proposed temporary rule 15Fb2-
2T.
Q-132. Is this paper process practicable?
Q-133. Should the Commission instead allow applicants to submit
their applications in PDF form via e-mail?
Q-134. Instead of the process contemplated by paragraph (b) of
proposed Rule 15Fb2-2T, should the Commission reduce the paper filings
to electronic form instead of the applicants?

G. Forms

1. Form SBSE
Proposed Form SBSE is generally based on Form BD--the consolidated
Form used by broker-dealers to register with the Commission, states and
SROs. Form BD has been used to gather and organize certain information
concerning applicants' business operations to facilitate Commission,
state and SRO initial registration decisions, as well as ongoing
examination and monitoring of registrations. Because SBS Entities will
be subject to many requirements similar to those that affect broker-
dealers (e.g., minimum capital, leverage, and business conduct rules
and statutory disqualification prohibitions), the Commission believes
using Form BD as a template for the registration of SBS Entities is
logical and efficient. Key differences from Form BD are outlined below:
The phrase ``broker or dealer'' was changed to ``security-
based swap dealer or major security-based swap participant'' because
Form SBSE will be used by firms to register as SBS Entities and not as
broker-dealers;
References to SROs and jurisdictions were removed except
where they arose in the context of a contractual relationship or
disciplinary proceeding because SBS Entities will generally not be
required to register with SROs or states;
References to branch offices were removed because the SBS
business is generally conducted on a more centralized basis and is not
effected through branch offices;
The General Instructions eliminate the instructions for
filing the form in paper format because we intend to require that the
forms be filed electronically; \76\
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\76\ If a technological means to facilitate the receipt and
retention of applications is not finalized by the time final rules
are adopted and the Commission must adopt proposed Rule 15Fb2-2T,
instructions regarding paper filing would be re-inserted.
---------------------------------------------------------------------------

The Explanation of Terms section is substantially the
same; \77\ however the term ``jurisdiction'' was replaced with the term
``state'' to eliminate potential confusion regarding questions in Item
11 that relate to actions brought in either domestic or foreign
jurisdictions and the term ``foreign financial regulatory authority''
was removed because it is now defined in Exchange Act Section 3(a)(52);
---------------------------------------------------------------------------

\77\ The Explanation of Terms section includes definitions of
the terms applicant, control, state, person, self-regulatory
organization, successor, charged, control affiliate, enjoined,
felony, found, investment or investment-related, involved, minor
rule violation, misdemeanor, order, and proceeding.
---------------------------------------------------------------------------

Item 1-J of Form SBSE would elicit the name and contact
information for the Chief Compliance Officer designated by the
applicant in accordance with Exchange Act Section 15F(k) (broker-
dealers are not now required to provide this information on Form BD);
Item 2b of Form SBSE would elicit information, if a firm
is registering as a major security-based swap participant, regarding
whether the firm is registering because it maintains a substantial
position, has substantial counterparty exposure, or is highly leveraged
relative to its capital position, which will assist the staff in
evaluating its application;
Item 3 of Form SBSE would elicit whether the SBS Entity
intends to use mathematical models to calculate any applicable capital
or margin or to price customer or proprietary positions (whether or not
for regulatory purposes), which will assist the staff in considering
what types of examinations may be required;
Item 4 of Form SBSE would elicit whether the applicant is
subject to regulation by a prudential regulator \78\ because the extent
of the Commission's regulatory responsibilities for entities subject to
regulation by a prudential regulator differ;
---------------------------------------------------------------------------

\78\ The term ``prudential regulator'' is now defined at 15
U.S.C. 78c(a)(74).
---------------------------------------------------------------------------

In addition to eliciting information regarding
recordkeeping arrangements, Item 8 would also query whether the
applicant has any arrangement under which any other person, firm or
organization executes, trades, custodies, clears or settles on behalf
of the applicant (including any SRO or swap execution facility in which
the applicant is a member). This information is designed to provide the
Commission with an understanding of the SBS Entity's business
relationships.
References to the Securities Investor Protection
Corporation in the ``Execution'' section have been eliminated because
SBS Entities are not required to become members of SIPC \79\ and
references to surety bonding and service of process in each state has
also been eliminated because Form SBSE does not facilitate registration
with states (as the Form BD does);
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\79\ Only SBS Entities that are also registered as a broker-
dealer would be SIPC members. SBS Entities that are also registered
as a broker-dealer will be required to file Form SBSE-BD and not
Form SBSE.
---------------------------------------------------------------------------

Form SBSE would require disclosure of whether the
applicant is registering as an SBS dealer or major security-based swap
participant, the applicant's legal status, whether the applicant is
succeeding to the business

[[Page 65803]]

of another SBS Entity, and the applicant's control relationships; \80\
and
---------------------------------------------------------------------------

\80\ These questions are similar to questions that appear on
pages 2 and 3 of the Form BD.
---------------------------------------------------------------------------

Form SBSE would elicit a description of the applicant's
business in a text box rather than through the use of a list of
possible types of business.
Proposed Form SBSE, like Form BD, would elicit information
regarding criminal disclosures, regulatory action disclosures, civil
judicial disclosures, and financial disclosures. As with Form BD,
``yes'' answers to these questions would require that the applicant
file additional information on disclosure reporting pages (or ``DRPs'')
as a supplement to the Form. As with Form BD, Form SBSE would also
elicit information on whether the applicant is registered with the
Commission as an investment adviser, registered with the CFTC as an
FCM, or whether it is engaged in any other investment-related, non-
securities business.
Schedules A and B, which elicit information regarding direct and
indirect owners and executive officers, would be largely unchanged
(with the exception of the header, the elimination of a request for
social security numbers in the tables): however, the table in Schedule
A has been expanded to elicit information regarding prior investment-
related experience of individual owners who are not otherwise
registered through CRD or IARD to provide the Commission an
understanding of each owner's background and qualifications in light of
the fact that they will not be individually registered as is the case
with owners of broker-dealers. Schedule C would be eliminated because
electronic filing of the forms would make it unnecessary. Schedule D
would be amended slightly to address differences between the security-
based swap business and the broker-dealer business (e.g., there are no
``introducing and clearing arrangements''). In addition, Section IV in
Item D has been expanded to elicit additional information regarding the
nature of the execution, trading, custody, clearing or settlement
arrangement, as well as information regarding any prior investment-
related experience of individual control persons who are not otherwise
registered through CRD or IARD. This information is designed to provide
the Commission with an understanding of the SBS Entity's business
relationships and each control person's respective background and
qualifications in light of the fact that they will not be individually
registered as is the case with owners of broker-dealers. The staff
understands that SBS Entities may conduct security-based swap business
from multiple locations; however, those that would register with the
Commission using Form SBSE likely would not refer to those locations as
``branches.'' Consequently, Schedule E of Form SBSE \81\ would solicit
information regarding locations rather than branches.
---------------------------------------------------------------------------

\81\ Schedule E of Form BD has been replaced by Form BR, which
is designed to enable broker-dealers to register their branch office
locations electronically with SROs and states. See, Self-Regulatory
Organizations; New York Stock Exchange, Inc.; Order Approving
Proposed Rule Change Relating to the Proposed Uniform Branch Office
Registration Form (``Form BR''), Exchange Act Release No. 52543
(Sep. 30, 2005), 70 FR 58771 (Oct. 7, 2005); and Self-Regulatory
Organizations; National Association of Securities Dealers, Inc.;
Order Approving Proposed Rule Change and Amendment No. 1 Thereto and
Notice of Filing and Order Granting Accelerated Approval to
Amendment No. 2 to the Proposed Rule Change Relating to the Proposed
Uniform Branch Office Registration Form (``Form BR'') and Amendments
to the Uniform Application for Securities Industry Registration or
Transfer (``Form U4'') and the Uniform Termination Notice for
Securities Industry Registration (``Form U5''), Exchange Act Release
No. 52544 (Sep. 30, 2005), 70 FR 58764 (Oct. 7, 2005).
---------------------------------------------------------------------------

The proposed form would also include two additional schedules to be
used by SBS Entities--Schedules F and G. Schedule F must be submitted
by nonresident SBS Entities pursuant to proposed Rule 15Fb2-4 to
provide the Commission with information regarding its appointed U.S.
agent for service of process and to certify that it is able to provide
the Commission with prompt access to its books and records.\82\
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\82\ Nonresident broker-dealers must presently file one of four
similar forms (Form 7-M, Form 8-M, Form 9-M or Form 10-M, depending
on the broker-dealer's form or organization) to appoint an agent for
service of process.
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Schedule G would be required to be submitted by all SBS Entities
pursuant to proposed Rule 15Fb6-1(a). Schedule G would provide each SBS
Entity with a method to certify that none of its associated persons
that are effecting or involved in effecting security-based swaps on its
behalf is subject to statutory disqualification. This Schedule is
designed to provide the Commission with assurance that the SBS Entity
is compliant with Section 15F(b)(6) of the Exchange Act. The Form would
require that the firm's Chief Compliance Officer sign Schedule G.
The Commission intends to use the information disclosed by
applicants in Form SBSE (including the Schedules and DRPs) to determine
whether the applicant meets the standards for registration, and to
fulfill its oversight responsibilities.
The Commission requests comment on all aspects of Form SBSE.
Q-135. Should the registration form for SBS Entities be based on
Form BD, CFTC Form 7-R, or some other form? Please describe the reasons
for choosing a particular form over another.
Q-136. How many firms may apply for registration as SBS Entities?
Q-137. Should any of the instructions or questions on Form SBSE be
amended to recognize particular characteristics of the business of SBS
Entities?
Q-138. Are any of the proposed questions on Form SBSE inapplicable
to the SBS business?
Q-139. Should any questions be added to Form SBSE to elicit
information that is unique to the SBS business or to the SBS Entities
that engage in that business?
Q-140. Is proposed new Schedule F the best method to collect
information regarding a nonresident SBS Entity's agent for service of
process? If not, what other method could the Commission utilize?
Q-141. Is the requirement that an SBS Entity certify on new
Schedule F that it can, as a matter of law, provide the Commission with
access to its books and records and allow the Commission to conduct
onsite inspections the best method to assure the Commission is able to
have such access? If not, what other method could the Commission
utilize?
Q-142. Is it appropriate to require a nonresident SBS Entities to
also submit an opinion of counsel opining on this issue?
Q-143. Is proposed new Schedule G the best method to assure that an
SBS Entity is complying with Section 15F(b)(6) of the Exchange Act? If
not, what other method could the Commission utilize?
Q-144. Would the Form SBSE disclosure requirements present any
unique issues for financial institutions not previously subject to
similar disclosure requirements? If so, please describe.
Q-145. Should Form SBSE include additional Schedules in which the
applicant could provide more detailed information regarding its
business (e.g., a business plan, descriptions of the types of products
the applicant will offer, the types of counterparties it will have,
information regarding the applicant's operational, supervisory and
compliance infrastructure, its major vendors, its clearing
arrangements), similar to what the Commission typically requires of
other types of applicants (e.g., clearing agencies and national
securities exchanges)? If so, what specific types of information should
be required?

[[Page 65804]]

Q-146. If there are changes in this type of information over time,
how frequently should the registrant be required to update the relevant
schedules?
2. Form SBSE-A
CEA Section 4s(c) and Exchange Act Section 15F(c) require that
persons that engage in both swap business and security-based swap
business must separately register with each agency. However, the staff
is proposing that applicants that are not registered with the
Commission as broker-dealers, but that are registered or registering
with the CFTC as either a swap dealer or major swap participant, file
their application for registration on an alternative to Form SBSE, or
Form SBSE-A. Form SBSE-A is a shorter form and is intended to make it
easier for dual applicants to file with both agencies. As part of its
application, a firm filing with the Commission on Form SBSE-A would
need to provide the Commission with a copy of the form it files with
the CFTC to register as a swap dealer or major swap participant. Form
SBSE-A is designed to provide the Commission with data, not included on
the form the applicant must file with the CFTC, that the Commission
believes it will need to adequately review an application for
registration.\83\ While some information elicited via Form SBSE-A also
may be elicited by the CFTC's form, it will be helpful for the
Commission to receive this information directly to allow the Commission
to match the Form SBSE-A with the CFTC Form and to coordinate the
information elicited through Form SBSE-A with other information the
Commission may have on the applicant. The Commission believes that
requiring that these applicants use Form SBSE-A would reduce the costs
and burdens associated with filing distinctly different forms to
register with both the Commission and CFTC.
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\83\ The CFTC has proposed that swap dealers and major swap
participants file their applications on Form 7-R and accompanying
Form 8-R. Also, see supra note 10. Consequently, the Commission's
assessment of what information applicants should be required to
provide on Form SBSE-A was based on Form 7-R. If the CFTC's
application form for swap dealers or major swap participants
deviates substantially from Form 7-R, the Commission will need to
re-assess the information it would need to collect through Form
SBSE-A. Form 8-R is the Form used for registration of individuals.
---------------------------------------------------------------------------

Proposed Form SBSE-A is loosely based on Form SBSE, which, as
described above is based on Form BD (the Form used by broker-dealers to
register with the Commission). As discussed more fully above, the
Commission has used Form BD to gather information necessary for it and
the SROs to determine whether to grant broker-dealer registration to an
applicant. Key differences from Form SBSE are outlined below:
The General Instructions have been modified to identify
the Form and Schedules to be used to register as an SBS Entity and to
eliminate the instructions for filing in paper format because we intend
to require that the forms be filed electronically; \84\ and
---------------------------------------------------------------------------

\84\ See paragraph (c) of proposed Rule 15Fb2-1.
---------------------------------------------------------------------------

To reduce potential confusion regarding the use of two
forms,\85\ the initial instruction in the Explanation of Terms section
states that terms used in Form SBSE-A that are defined in CFTC Form 7-R
shall have the same meaning as set forth in that form, and terms not
otherwise defined in CFTC Form 7-R have the same meaning as in Form
SBSE.
---------------------------------------------------------------------------

\85\ One to register with the CFTC as a swap dealer or major
swap participant and one to register with the Commission as an SBS
Entity.
---------------------------------------------------------------------------

Item 1.C. on Form SBSE-A would elicit the firm's NFA number. Items
2 through 13 of proposed Form SBSE-A would require that the applicant
identify the capacity in which it is seeking to register with the
Commission, the capacity in which it is registered with or seeking to
register with the CFTC, certain control and business relationships,
succession and other basic information regarding the firm's business.
These questions are similar to information elicited via Form SBSE,
which elicit information not otherwise elicited through Form 7-R but
which the Commission believes is useful to facilitate its oversight of
regulated entities.
Item 2b of Form SBSE-A would elicit information, if a firm is
requesting registration as a major security-based swap participant,
regarding whether the firm is registering because it maintains a
substantial position, has substantial counterparty exposure, or is
highly leveraged relative to its capital position, which will assist
the staff in evaluating its application. Item 3 of Form SBSE-A would
elicit whether the SBS Entity intended to use mathematical models to
calculate capital or margin or to price customer or proprietary
positions because this would highlight for staff the need for a more
extensive review. Item 5 of Form SBSE would elicit whether the
applicant is subject to regulation by a prudential regulator because
the extent of the Commission's regulatory responsibilities for entities
subject to regulation by a prudential regulator differ.\86\
---------------------------------------------------------------------------

\86\ See, e.g., 15 U.S.C. 78o-10(e).
---------------------------------------------------------------------------

Items fourteen and fifteen on Form SBSE-A would elicit information
regarding ``principals.'' The definition of ``principal'' in CFTC Form
7-R is similar to the definition of control affiliate in Form BD. Form
BD requires that an applicant file substantial information on its
control affiliates. We understand that the CFTC presently requires that
individual principals of entities registered with the CFTC file
separate registrations with the CFTC. Consequently, the CFTC would have
information on those individuals regarding any situations that would
cause those individuals to be statutorily disqualified without
requiring that the applicant include that information in its
application. In recognition of this method and to decrease duplication,
item thirteen would require that an applicant identify how many
individual principals it has. Further, the applicant would need to list
those principals on proposed new Schedule A to Form SBSE-A and provide
information regarding those individual principals similar to the
information provided on Schedule A of Form SBSE. Item fifteen asks
whether any principals of the applicant that are entities effect or are
involved in effecting security-based swaps on behalf of the applicant.
If the question is answered in the affirmative, the applicant would
need to provide additional information on Schedule B with respect to
those entities. This information is designed help the Commission better
understand the relationship between the applicant and its principals in
order to assure compliance with Section 15F(b)(6) of the Exchange Act
and to police for manipulation and fraud.
As discussed above, Schedule A of Form SBSE-A would require that an
applicant list all principals that are individuals and provide some
basic information regarding each (e.g., the person's title, NFA number,
and prior investment-related experience). Much of this information is
provided to the Commission via Form BD for broker-dealers, and the CFTC
would already have this information on control persons but, without new
Schedule A to Form SBSE-A, the Commission would not otherwise have this
information. This information is designed to help the Commission better
understand the relationship between the applicant and its principals
and a basic background of those principals in order to assure
compliance with Section 15F(b)(6) of the Exchange Act and to police for
manipulation and fraud.
Schedule B would elicit information regarding other business in
which the applicant is engaged, business

[[Page 65805]]

arrangements, successions, and principals that are not identified in
Schedule A, and is based loosely on Schedule D to Form BD. Schedule C
would elicit information regarding principals that are identified in
Schedule B that would cause those persons to be statutorily
disqualified, and is based on Item 11 in Form BD.\87\ The applicant
would need to file a DRP for every ``yes'' answer in Schedule C. The
Schedules F and G to Form SBSE-A are the same Schedules as described
above in the section regarding Form SBSE.
---------------------------------------------------------------------------

\87\ Any differences between Schedule B to Form SBSE-A and
Schedule D to Form SBSE and between Schedule C of Form SBSE-A and
Item 11 in Form SBSE recognize the fact that Form SBSE-A has been
tailored to collect information not otherwise elicited via Form 7-R
which the Commission has found to be helpful to facilitate its
oversight of the entities it regulates.
---------------------------------------------------------------------------

The Commission intends to use the information disclosed in Form
SBSE-A to determine whether applicants meet the standards for
registration and to fulfill its oversight responsibilities.
Q-147. Is Form SBSE-A properly tailored to decrease costs for dual
registration while still providing the Commission with information
necessary on which to base its decision to grant or deny registration?
Q-148. What are the comparative costs or benefits with respect to
filing Form SBSE versus filing Form SBSE-A for entities filing as both
swap entities with the CFTC and SBS Entities with the Commission?
Q-149. How many firms expect to apply for registration as SBS
Entities and what is the likelihood that those entities will also
register with the CFTC as swap dealers or major swap participants?
Q-150. Will the benefit of being able to file the same form with
the Commission as filed with the CFTC be outweighed by the requirement
to file those forms, as well as additional schedules and documents,
with more than one agency or entity or through more than one electronic
system?
Q-151. Should FCMs registered with the CFTC that are not registered
or registering with the CFTC as either a swap dealer or a major swap
participant be allowed to register with the Commission using Form SBSE-
A?
Q-152. Are any such FCMs likely to register with the Commission as
an SBS Entity?
Q-153. Would it be more cost effective for the Commission to obtain
the data applicants file with the CFTC electronically from the CFTC or
its designee rather than having the applicant file a copy of that form
with the Commission?
Q-154. Should any of the instructions or questions on Form SBSE-A
be amended to recognize particular characteristics of the business of
SBS Entities?
Q-155. Are any of the proposed questions inapplicable to the SBS
business?
Q-156. Should any questions be added to elicit information that is
unique to the SBS business or to the SBS Entities that engage in that
business?
3. Form SBSE-BD
Similar to the Form SBSE-A, the staff is proposing that applicants
that are also registered or registering with the Commission as broker-
dealers file their application for registration on an alternative to
Form SBSE, or Form SBSE-BD.\88\ In addition, any entity that is
registered or registering with the Commission as a broker-dealer and
that is also registered or registering with the CFTC as a swap dealer
or major swap participant would be required to use the Form SBSE-BD.
Form SBSE-BD is based on Form BD, but is designed to provide the
Commission with data not included on the Form BD (to which the
Commission has access). The Commission believes that requiring that
these applicants use Form SBSE-BD would reduce the costs and burdens on
applicants that are already registered or registering with the
Commission as broker-dealers.
---------------------------------------------------------------------------

\88\ Over-the-counter derivatives dealers, a limited form of
broker-dealer established by the Commission in 1998, could also file
on Form SBSE-BD.
---------------------------------------------------------------------------

The proposed Form SBSE-BD would consist of a single page that would
elicit information not included on Form BD, such as the capacity in
which the applicant is registering, whether the entity also is
registering with the CFTC and, if so, in what capacity the firm is
registering with the CFTC, if a firm is requesting registration as a
major security-based swap participant--whether the firm is registering
because it maintains a substantial position, has substantial
counterparty exposure, or is highly leveraged relative to its capital
position, whether the SBS Entity intends to use mathematical models to
calculate capital or margin or to price customer or proprietary
positions, whether the firm is subject to oversight by a prudential
regulator and information regarding the applicant's chief compliance
officer. Form SBSE-BD would also require that applicants submit
Schedules F and G, described more fully above.
The Commission intends to use the information disclosed in Form
SBSE-BD to determine whether applicants meet the standards for
registration, and to fulfill its oversight responsibilities.
Q-157. What will the comparative costs or benefits be with respect
to filing Form SBSE versus filing Form SBSE-BD for registered broker-
dealers filing as SBS Entities with the Commission?
Q-158. How many firms expect to apply for registration as SBS
Entities and whether those entities are already registered with the
Commission as broker-dealers?
Q-159. Should any of the instructions or questions be amended to
recognize particular characteristics of the business of SBS Entities?
Q-160. Are any of the proposed questions inapplicable to the SBS
business?
Q-161. Should any questions be added to elicit information that is
unique to the SBS business or to the SBS Entities that engage in that
business?
4. Form SBSE-C
Proposed Form SBSE-C is designed to provide SBS Entities with a
standard format and process through which to file the Senior Officer
Certification required pursuant to proposed Rule 15Fb2-1(b). Form SBSE-
C would need to be filed by all SBS Entities. As described above, SBS
Entities that submitted their applications during the transitional
period would need to file this certification either before the Last
Compliance Date or their conditional registration would expire. Major
securities-based swap participants that submitted their applications
after the Last Compliance Date would need to file this certification
within four months after filing a completed application or their
conditional registration would expire. SBS Dealers that file
applications after the Last Compliance Date would need to file both an
application and a certification simultaneously to be considered for
ongoing registration.
Form SBSE-C includes instructions both requiring electronic
submission and explaining how the form should be filed electronically.
Form SBSE-C would elicit the applicant's name, date, and SEC
number, along with the signature, name and title of the senior officer
signing the certification. The Commission intends to use the
certification provided by Form SBSE-C in determining whether applicants
meet the standards for ongoing registration.
The Commission requests comment on the Form SBSE-C.
Q-162. Should Form SBSE-C require that SBS Entities provide any
additional

[[Page 65806]]

information? If so, how should the form be amended?
Q-163. Should the instructions to Form SBSE-C be amended?
5. Form SBSE-W
Proposed Form SBSE-W is loosely based on Form BDW (the Form used by
broker-dealers to withdraw from registration with the Commission). The
Commission has found Form BDW to be an effective vehicle for gathering
information necessary for it and the SROs to determine whether it is
appropriate to allow a registered broker-dealer to withdraw from
registration. Because SBS Entities will be subject to many requirements
similar to those that affect broker-dealers (e.g., minimum capital,
leverage, and business conduct rules and statutory disqualification
prohibitions), the Commission believes using Form BDW as a template for
the request for withdrawal from registration of SBS Entities is logical
and efficient. Key differences from Form BDW are outlined below:
The distinction regarding full and partial withdrawal was
eliminated from the Form SBSE-W as it is not relevant to the SBS
business; and
Item 4 was added to elicit information regarding the
entity's reason for withdrawal from registration because we believe
this information would be useful when considering a registered SBS
Entity's request to withdraw from registration.
The purpose of proposed Form SBSE-W is to allow the Commission to
determine whether it is in the public interest to permit a registered
SBS Entity to withdraw from registration.
The Commission requests comment on the Form SBSE-W.
Q-164. Given that the Commission has proposed to use different
forms for registration of certain types of applicants, should different
types of forms also be provided for withdrawals from registration? If
so, how should the form or forms be amended?
Q-165. Should the instructions to Form SBSE-W be amended? If so,
how?
6. Tagged Data Formats
As part of the Commission's longstanding efforts to (1) Improve the
accuracy of financial and other filed information, (2) increase the
transparency and usefulness of information, and (3) facilitate analysis
of information provided to the Commission via reports, we have begun
requiring that entities data-tag information contained in electronic
filings.\89\ Data becomes machine readable when it is labeled, or
``tagged,'' using a computer markup language that can be processed by
software programs for analysis. Such computer markup languages (such as
eXtensible Markup Language (XML) and eXtensible Business Reporting
Language (XBRL)) use standard sets of definitions, or ``taxonomies,''
that translate text-based information in Commission filings into
structured data that can be retrieved, searched, and analyzed through
automated means.
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\89\ See Regulation S-T, 17 CFR 232. See also Electronic Filing
and Revision of Form D, Securities Act Release No. 8891 (Feb. 6,
2008) (73 FR 10592 (Feb. 27, 2008)); Interactive Data To Improve
Financial Reporting, Securities Act Release No. 9002 (Jan. 30, 2009)
(74 FR 6776 (Feb 10, 2009)); and Interactive Data for Mutual Fund
Risk/Return Summary, Securities Act Release No. 9006 (Feb. 11, 2009)
(74 FR 7748 (Feb 19, 2009)); Amendments to Rules for Nationally
Recognized Statistical Rating Organizations, Exchange Act Release
No. 61050 (Nov. 23, 2009) (74 FR 63832 (Dec. 4, 2009)); and Money
Market Fund Reform, Investment Company Release No. 29132 (Feb. 23,
2010 (75 FR 10060 (Mar. 4, 2010)).
---------------------------------------------------------------------------

In addition to using the data provided via proposed Forms SBSE,
SBSE-A, and SBSE-BD to determine whether to grant or deny registration,
the Commission will make this data public. The fact that counterparties
of SBS Entities would have access to additional, standardized
information could improve competition amongst SBS Entities and would
enable counterparties and the marketplace to expend less time and money
to independently obtain and compile information on SBS Entities to use
in making such choices. Thus, the Commission intends to tag the
information in a machine readable format using a data standard that is
freely available, and that is consistent and compatible with the tagged
data formats already in use for SEC filings, to enable users of that
data to retrieve, search, and analyze the data through automated means.
Q-166. What tagged data language (e.g., XML, XBRL) would be most
appropriate to be used for the required data to be provided via
proposed Forms SBSE, SBSE-A, SBSE-BD, SBSE-C, and SBSE-W?

H. Alternative Approaches Considered

The Commission considered alternative approaches to registration of
SBS Entities. One possibility would be to adopt joint registration
forms with the CFTC, so that SBS Entities could register with both
agencies using the same forms. While there could be benefits to this
approach, we believe that the Commission's streamlined approach will
achieve many of the same benefits.
Another possibility would be for the CFTC to require swap dealers
and major swap participants to register using the Commission's forms,
or for the Commission to require SBS Entities to register using the
CFTC's forms. While this approach might streamline the registration
process for regulated entities, particularly those that intend to
engage in both swaps and SBS business, it would be more difficult for
the agencies to implement given the Commissions' finite resources.
Further, differences between the Commodity Exchange Act and the
Exchange Act and the means to facilitate registration may justify
differences in the forms.

III. Request for Comment

In addition to the questions described above, we are requesting
comments on all aspects of proposed rules 15Fb1-1 through 15Fb6-1 and
Forms SBSE, SBSE-A, SBSE-BD, SBSE-C and SBSE-W, including with respect
to the following questions:
Q-167. Should the Commissions continue to consider whether to
develop a joint registration form?
In addition, Title VII of the Dodd-Frank Act requires that the SEC
consult and coordinate to the extent possible with the CFTC for the
purposes of assuring regulatory consistency and comparability, to the
extent possible, and states that in adopting rules, the CFTC and SEC
shall treat functionally or economically similar products or entities
in a similar manner.
The CFTC is adopting rules related to registration of swap dealers
and major swap participants as required under Section 731 of the Dodd-
Frank Act. Understanding that the Commission and the CFTC regulate
different products and markets, and as such, appropriately may be
proposing alternative regulatory requirements, we request comments on
the impact of any differences between the Commission's approach to the
registration process for SBS Entities and CFTC's approach to the
registration of swap dealers and major swap participants. Specifically:
Q-168. Do the regulatory approaches under the Commission's proposed
rulemaking pursuant to Section 764 of the Dodd-Frank Act and the CFTC's
proposed rulemaking pursuant to Section 731 of the Dodd-Frank Act
result in duplicative or inconsistent efforts on the part of market
participants subject to both regulatory regimes or result in gaps
between those regimes?
Q-169. If so, in what ways do commenters believe that such
duplication, inconsistencies, or gaps should be minimized?
Q-170. Do commenters believe the approaches proposed by the
Commission and the CFTC to register

[[Page 65807]]

SBS Entities and swap dealers and major swap participants are
comparable? If not, why?
Q-171. Do commenters believe there are approaches that would make
the registration of SBS Entities and swap dealers and major swap
participants more comparable? If so, what?
Q-172. Do commenters believe that it would be appropriate for the
Commission to adopt an approach proposed by the CFTC that differs from
our proposal? Is so, which one and why?
We request commenters to provide data, to the extent possible,
supporting any such suggested approaches.
The Commission is cognizant that the proposed rules discussed
herein, as well as other proposals that the Commission may consider in
the coming months to implement the Dodd-Frank Act, if adopted, could
significantly affect--and be significantly affected by--the nature and
scope of the security-based swaps market in a number of ways. For
example, the Commission recognizes that if the measures proposed in
this release are adopted and are too onerous for new entrants, they
could hinder the further development of a market for security-based
swaps by unduly discouraging competition and the formation of new SBS
Dealers and major security-based swap participants. On the other hand,
if the Commission adopts rules that are too permissive, the Commission
may grant registration to firms that may have insufficient capacity,
policies, procedures, or risk management systems. The Commission is
also mindful that the further development of the security-based swaps
market may alter the calculus for future regulation of SBS Dealers and
major security-based swap participants. As commenters review this
release, they are urged to consider generally the role that regulation
may play in fostering or limiting the development of the market for
security-based swaps (or, vice versa, the role that market developments
may play in changing the nature and implications of regulation) and
specifically to focus on this issue with respect to the proposals to
register SBS Dealers and major security-based swap participants.

IV. Paperwork Reduction Act

Certain provisions of proposed Rules 15Fb1-1 through 15Fb6-1 and
Forms SBSE, SBSE-A, SBSE-BD, SBSE-C and SBSE-W contain ``collection of
information requirements'' within the meaning of the Paperwork
Reduction Act of 1995 (``PRA''). The Commission has submitted the
information to the Office of Management and Budget (``OMB'') for review
in accordance with 44 U.S.C. 3507 and 5 CFR 1320.11. An agency may not
conduct or sponsor, and a person is not required to respond to, a
collection of information unless it displays a currently valid control
number. The title of this collection is ``Registration Rules for
Security-Based Swap Entities.'' We are applying for a new OMB Control
Number for this collection in accordance with 44 U.S.C. 3507(j) and 5
CFR 1320.13.

A. Summary of Collection of Information

As required by Exchange Act Section 15F, the Commission is
proposing Rules 15Fb1-1 through 15Fb6-1 and Forms SBSE, SBSE-A, SBSE-
BD, SBSE-C and SBSE-W to facilitate registration of, certification by,
and withdrawal of SBS Entities.
Pursuant to paragraph (a) of proposed Rule 15Fb2-1, each SBS Entity
would be required to file an application to register with the
Commission. The Commission has sought to reduce burdens and costs
associated with the application process by providing alternate
registration forms for SBS Entities that are registered or registering
either with the CFTC as swap dealers or major swap participants or with
the Commission as broker-dealers. The alternative forms (Form SBSE-A,
and Form SBSE-BD) are both shorter and should require that an SBS
Entity expend less effort to research, complete, and file. It is
anticipated that each SBS Entity would only need to research, complete,
and file one of the proposed Forms.
Proposed Rule 15Fb2-3 would require that SBS Entities promptly
amend their applications if they find that the information contained
therein has become inaccurate. While SBS Entities may need to update
their Forms periodically, each firm will only need to amend that aspect
of the Form that has become inaccurate.
Paragraph (b) of proposed Rule 15Fb2-1 would require that each SBS
Entity have a knowledgeable senior officer, after due inquiry, make an
attestation on Form SBSE-C. As discussed more fully above, the
Commission is proposing to require that a senior officer certify that,
after due inquiry, he or she has reasonably determined that the SBS
Entity has the operational, financial, and compliance capabilities to
act as an SBS Dealer or major security-based swap participant, as
applicable, and has documented the process by which he or she reached
such determination. This certification process is designed to allow SBS
Entities to register with the Commission quickly so that they are not
required to suspend their security-based swap business, while providing
the Commission with a basis to take final action on SBS Entity
registration.
Proposed Rule 15Fb6-1 would require that SBS Entities obtain a
questionnaire or application for employment executed by each of its
associated persons who is involved in effecting security-based swaps on
behalf of the SBS Entity that contains certain, specified
information.\90\ The proposed rule further would provide that the
questionnaire or application shall serve as a basis for a background
check of the associated person and be signed by the SBS Dealer's or
major security-based swap participant's Chief Compliance Officer (or
his or her designee). Proposed Rule 15Fb6-1 would require that each SBS
Entity retain these employment questionnaires or applications until at
least three years after the associated person has terminated his or her
association with the SBS Entity. Finally, the CCO would need to certify
(on Schedule G to Form SBSE, Form SBSE-A, or Form SBSE-BD, as
applicable) that no associated person that effects or is involved in
effecting security-based swaps on behalf of the SBS Entity is subject
to a statutory disqualification. SBS Entities would only need to
fulfill these obligations for associated persons that effect or are
involved in effecting security-based swaps on behalf of the SBS Entity.
---------------------------------------------------------------------------

\90\ See supra notes 55 and 56.
---------------------------------------------------------------------------

Proposed Rule 15Fb2-4 would require that each nonresident SBS
Entity must have in place at all times an agreement with a United
States person appointing that person as the firm's U.S. agent for
service of process. In addition, Proposed Rule 15Fb2-4 would require
that each nonresident SBS Entity obtain an opinion of counsel stating
that it can, as a matter of law, provide the Commission with access to
records and the ability to conduct onsite examinations. These entities
also must file an additional schedule (Schedule F) with their Form
SBSE, Form SBSE-A, or Form SBSE-BD, as appropriate, to identify the
firm's U.S. agent for service of process and to certify that the firm
can, as a matter of law, provide the Commission with access to its
books and records. In addition, each nonresident SBS Entity would be
required to maintain its written agreement appointing a U.S. agent for
service of process until at least three years after the agreement is
terminated.
Pursuant to proposed Rule 15Fb1-1, each signatory to an electronic
filing would be required to, when the

[[Page 65808]]

electronic filing is made, manually sign a signature page or other
document adopting his or her signature that appears in typed form
within the electronic filing. The SBS Entity would need to retain the
manually-signed page until at least three years after the form or
certification has been replaced or is no longer effective.
Proposed Rule 15Fb3-2 would require that an SBS Entity seeking to
withdraw from Commission registration must file Form SBSE-W. Given that
the cost and effort to register as an SBS Entity likely will be
significant, the Commission believes that entities will not enter and
exit this business regularly. Further, the Commission believes it is
unlikely that any SBS Entity will seek to withdraw from registration
within the first year.
Proposed temporary Rule 15Fb2-2T would only be adopted if a
technological means to facilitate receipt and retention of applications
is not functional by the time final rules are adopted. Pursuant to
proposed temporary Rule 15Fb2-2T, each SBS Entity would need to file
its application and certification in paper form. Proposed temporary
Rule 15Fb2-2T also would require that each SBS Entity resubmit its
application and certification in electronic form once a technological
means to receive such documents becomes functional.

B. Proposed Use of Information

Information collected pursuant to proposed Rules 15Fb1-1 through
15Fb6-1 and through Forms SBSE, SBSE-A, SBSE-BD, and SBSE-C would allow
the Commission to determine whether applicants meet the standards for
registration, and to fulfill its oversight responsibilities. Further,
Rule 15Fb3-2 and Form SBSE-W would allow the Commission to determine
whether it is appropriate to allow an SBS Entity to withdraw from
registration and to facilitate that withdrawal.
In addition, information collected pursuant to proposed Forms SBSE,
SBSE-A, SBSE-BD, and SBSE-C would be made publicly available.

C. Respondents

Proposed Rule 15Fb1-1 through 15Fb6-1 would set forth rules to
facilitate registration with the Commission of entities that fit the
definition of SBS Dealer or major security-based swap participant.\91\
Forms SBSE, SBSE-A, and SBSE-BD, as applicable, are applications
through which SBS Entities would register with the Commission.
---------------------------------------------------------------------------

\91\ See supra notes 5-7.
---------------------------------------------------------------------------

The Commission preliminarily believes, based on data obtained from
DTCC and conversations with market participants, that approximately
fifty entities may fit within the definition of SBS Dealer and up to
five entities may fit within the definition of major security-based
swap participant.\92\ Further, the staff estimates, based on its
experience and understanding of the unregulated swaps and security-
based swaps markets, that the majority of firms that may register as
SBS Entities (thirty-five) also will be engaged in the swaps business
and will register with the CFTC as swap dealers or major swap
participants.\93\ In addition, persons holding securities positions may
find it beneficial to hedge those positions with security-based swaps,
so it may be beneficial for a broker-dealer to become an SBS Entity so
that it can provide this option to its customers. Thus, Commission
staff estimates that approximately sixteen broker-dealers will seek to
register as SBS Entities.\94\ Finally, given the costs of being a
registered entity it may be less likely for an entity that is not
otherwise registered with the CFTC or the Commission to register as an
SBS Entity. Consequently, the Commission staff estimates that only four
firms not otherwise registered with the CFTC or the Commission will
seek to become an SBS Entity.
---------------------------------------------------------------------------

\92\ In the Intermediary Definitions Release, the Commission and
the CFTC proposed rules to define a number of terms used in Title
VII, including, among others, ``security-based swap dealer'' and
``major security-based swap participant.'' See supra note 5. As part
of that proposal, the Commission preliminarily estimated that
approximately 50 entities may be required to register as security-
based swap dealers under the proposed rules. See Intermediary
Definitions Release, n. 188 (75 FR 80174, at 80209 (Dec. 10, 2010)).
We further estimated that no more than ten entities would have
security-based swap positions large enough that they would have to
monitor whether they meet the thresholds defining a major security-
based swap participant. See Intermediary Definitions Release, (75 FR
80174, at 80207-8 (Dec. 10, 2010)). For purposes of these proposed
rules, we conservatively estimate that, of the ten entities that
would need to monitor their positions to determine whether they
cross any of the definitional thresholds, five may actually meet the
definition of ``major security-based swap participant.'' Depending
on capital and other requirements for SBS Dealers and how businesses
choose to respond to such requirements, the actual number of SBS
Dealers may be significantly fewer. See also Trade Acknowledgment
and Verification of Security-Based Swap Transactions, Exchange Act
Release No. 63727 (Jan. 14, 2011), 76 FR 3859, at 3868 (Jan. 21,
2011); and Business Conduct Standards for Security-Based Swap
Dealers and Major Security-Based Swap Participants, Exchange Act
Release No. 64766 (Jun. 29, 2011), 76 FR 42396, (Jul. 18, 2011), as
corrected by Exchange Act Release No. 64766, 76 FR 46668 (Aug. 3,
2011).
\93\ See Business Conduct Standards for Security-Based Swap
Dealers and Major Security-Based Swap Participants, Exchange Act
Release No. 64766 (Jun. 29, 2011), 76 FR 42396, (Jul. 18, 2011), as
corrected by Exchange Act Release No. 64766, 76 FR 46668 (Aug. 3,
2011).
\94\ Id.
---------------------------------------------------------------------------

The Commission seeks comment on the reasonableness and accuracy of
its estimates as to the number of participants in the security-based
swap market that will be required to register with the Commission
pursuant to proposed Rules 15Fb1-1 through 15Fb6-1 and Forms SBSE,
SBSE-A, and SBSE-BD, as applicable.

D. Total Initial and Annual Reporting and Recordkeeping Burdens

1. Burden Associated With Filing Application Forms
Proposed Rule 15Fb2-1 would require that each SBS Entity register
with the Commission by filing an application. The Commission has
attempted to reduce the burden associated with the application process
by providing multiple forms for SBS Entities to use to register (Form
SBSE, Form SBSE-A, or Form SBSE-BD). It is anticipated that each SBS
Entity will only need to research, complete, and file one form.
While it is likely that the time necessary to complete these forms
would vary depending on the nature and complexity of the entity's
business, the Commission staff estimates (based on its experience
relative to Form BD) that the average time necessary for an SBS Entity
to research the questions, and complete and file a Form SBSE (including
the Schedules \95\ and DRPs) would be approximately one work week or
forty hours.\96\ As discussed above, the Commission estimates that
approximately four firms would need to register using Form SBSE.
Consequently, the total burden associated with filing Forms SBSE would
be approximately 160 hours.\97\
---------------------------------------------------------------------------

\95\ Except Schedules F and G, which are dealt with separately
below.
\96\ The staff has previously estimated that the average time
necessary for a broker-dealer to complete and file Form BD, the Form
upon which Form SBSE was based, would be approximately three hours
(and that estimate has been subject to notice and comment. Broker-
Dealer Registration and Reporting, Exchange Act Release No. 41594
(July 2, 1999), 64 FR 37586.) However, some SBS Entities may not
previously have been subject to regulation and thus may need more
time to research the answers to complete Form SBSE and its schedules
and DRPs.
\97\ (40 hours x 4 SBS Entities) = 160 hours total.
---------------------------------------------------------------------------

The Commission staff believes that, as Form SBSE-A is shorter than
the Form SBSE, it should take an SBS Entity approximately 80% of the
time that it would take to research, complete, and file a Form SBSE
(including the Schedules \98\ and DRPs), or thirty two

[[Page 65809]]

hours. As discussed above, the Commission estimates that approximately
thirty-five firms would also be registered with the CFTC and therefore
would need to register using Form SBSE-A. Consequently, the total
burden associated with filing Forms SBSE would be approximately 1,120
hours.
---------------------------------------------------------------------------

\98\ See supra note 95.
---------------------------------------------------------------------------

The Commission staff believes that, as Form SBSE-BD is shorter than
either Form SBSE or Form SBSE-A and broker-dealers who would be filing
Form SBSE-BD are familiar with Commission terminology and forms,
researching, completing, and filing a Form SBSE-BD should take an SBS
Entity approximately 25% of the time that it would take to research,
complete, and file a Form SBSE (including the Schedules \99\), or ten
hours. As discussed above, the Commission estimates that approximately
sixteen SBS Entities would need to register using Form SBSE-BD.
Consequently, the total burden associated with filing Forms SBSE-BD
would be approximately 160 hours.\100\
---------------------------------------------------------------------------

\99\ Id.
\100\ (10 hours x 16 SBS Entities) = 160 hours total.
---------------------------------------------------------------------------

2. Burden Associated With Amending Application Forms
Proposed Rule 15Fb2-3 would require that SBS Entities amend their
applications if they find that the information contained therein has
become inaccurate. While SBS Entities may need to update their Forms
periodically, each firm will only need to amend that aspect of the Form
that has become inaccurate. Further, it likely will not cost a
significant amount to make such changes because each firm will have
already completed Form SBSE, Form SBSE-A, or Form SBSE-BD, as
applicable, and will only need to amend that aspect of the Form that
has become inaccurate. Based on the number of amendments the Commission
receives annually on Form BD,\101\ the Commission estimates that each
SBS Entity will file approximately three amendments annually. While it
is likely that the time necessary to file an amendment to Form SBSE,
Form SBSE-A, or Form SBSE-BD, as applicable, may vary depending on the
nature and complexity of the information to be amended, the staff
estimates, based on experience relative to Form BD, that it likely
would take an SBS Entity, on average, approximately one hour to amend
its application each time it files an amendment. Consequently, the
total burden associated with amending Forms SBSE, SBSE-A, and SBSE-BD,
as applicable, would be approximately 165 hours.\102\
---------------------------------------------------------------------------

\101\ On March 1, 2010 there were 5,163 broker-dealers
registered with the Commission (based on Form BD data). The
Commission received 20,666, 17,839, 16,702, 16,365, and 17,247
amended Forms BD during the fiscal years ending 9/30/2005, 9/30/
2006, 9/30/2007, 9/30/2008 and 9/30/2009, respectively. ((20,666 +
17,839 + 16,702 + 16,365 + 17,247)/5 years)/5,163 broker-dealers =
3.44 amendments per broker-dealer per year.
\102\ 1 hour x three per year x 55 SBS Entities = 165 hours.
---------------------------------------------------------------------------

3. Burden Associated With Certification
Paragraph (b) of proposed Rule 15Fb2-1 would require that each SBS
Entity have a knowledgeable senior officer certify that, after due
inquiry, he or she has reasonably determined that the SBS Entity has
the operational, financial, and compliance capabilities to act as an
SBS Dealer or major security-based swap participant, as applicable, and
has documented the process by which he or she has reached such
determination. Each SBS Entity would need to provide this certification
on Form SBSE-C only once. The Commission believes that the majority of
the cost associated with this certification would arise from the review
the senior officer conducts, or has others conduct, prior to certifying
that the SBS Entity has the requisite operational, financial, and
compliance capabilities. The senior officer would also need to certify
that he or she has documented this process.
The Commission understands (based on the staff's experience with
broker-dealers and other regulated entities) that, in satisfying other
certification requirements, SBS Entities may use different processes,
depending on the facts and circumstances of their business. Some SBS
Entities may develop more or less robust process than others and, as a
result, may incur higher or lower than average costs. Some SBS Entities
may use a sub-certification process whereby the senior officer will not
certify a firm-wide statement unless and until other persons
responsible for certain activities in turn certify to the senior
officer that the standard has been met, while other firms may use an
internal or external audit-type process whereby a senior officer may
choose to employ a third party to review an area subject to a firm-wide
certification before submitting the certification. There may be other
processes an SBS Entity could use to provide a basis for a senior
officer's reasonable determination that the SBS Entity has the
requisite capabilities that we have not specifically identified here.
Many factors outside of the Commission's control \103\ may determine
whether an SBS Entity might choose to utilize an internal process, as
opposed to an external process, to serve as a basis for the Senior
Officer Certification. For purposes of this PRA, we will estimate that
approximately half, or twenty-eight of the SBS Entities, may use an
internal process and the other half, or twenty-seven of the SBS
Entities, will use an external process.
---------------------------------------------------------------------------

\103\ For instance, such factors could include: costs; how
comfortable the senior officer may be with his or her subordinates
within the SBS Entity's control structure; and how knowledgeable a
senior officer may be regarding the SBS Entity's capabilities.
---------------------------------------------------------------------------

The Commission believes that, regardless of whether an SBS Entity
may choose to utilize an internal process, as opposed to an external
process, to serve as a basis for the Senior Officer Certification, the
burden associated with having a senior officer sign a certification
likely would be approximately five hours.\104\ The Commission has
previously estimated that it would take a senior officer approximately
twenty hours to review, document, and update compliance
procedures,\105\ which the staff believes would be analogous to
reviewing documents provided either by subordinates or a third party to
gain comfort necessary to sign the Senior Officer Certification.
---------------------------------------------------------------------------

\104\ See, e.g., Risk Management Controls for Brokers or Dealers
With Market Access, Exchange Act Release No. 63241 (Nov. 3, 2010),
75 FR 69792, at 69816 (Nov. 15, 2010).
\105\ Id.
---------------------------------------------------------------------------

Commission staff estimates, based on its experience relative to the
securities and over-the-counter derivatives industries, that if a
senior officer opted to conduct an internal review of the SBS Entity's
operational, financial, and compliance capabilities, it would take
approximately one hundred and seventy five additional hours for other
SBS Entity employees to assess the SBS Entity's operational, financial,
and compliance capabilities and provide the senior officer with sub-
certifications or other documents he or she may request to obtain the
necessary comfort before signing the Senior Officer Certification.
Consequently, the Commission estimates that the one-time burden for the
twenty-eight SBS Entities that utilize an internal review process would
be approximately 5,600 hours for other SBS Entity employees to assess
the SBS Entity's operational, financial, and compliance capabilities
and provide the senior officer with documents, and for the senior
officer to review those

[[Page 65810]]

documents and sign the Senior Officer Certification.\106\
---------------------------------------------------------------------------

\106\ (5 hours + 20 hours + 175 hours) x 28 SBS Entities = 5,600
hours.
---------------------------------------------------------------------------

The Commission has previously estimated that the burden associated
with obtaining an internal control report from a third party would
cost, on average, approximately $250,000.\107\ The staff believes that
an internal control report would be roughly analogous to a third party
review of each SBS Entity capability included in the Senior Officer
Certification; however, the staff believes the cost of a third party
review of an SBS Entity's capabilities likely would be less than the
cost of three separate internal control reviews because the third party
review of capabilities would not require an accountant's opinion and
because some economies of scale likely could be achieved when a third
party reviews three capabilities for a single SBS Entity. Consequently,
the staff estimates that the cost for an SBS Entity to obtain a third
party review to provide its senior officer with the necessary comfort
to sign the Senior Officer Certification would be approximately
$600,000. Thus, the Commission estimates that the one-time burden for
the twenty-seven SBS Entities that utilize an external review process
would be approximately 675 hours \108\ for the senior officer to review
documents provided by the third party to gain the necessary comfort and
to sign the Senior Officer Certification, and $16,200,000 to have a
third party review the SBS Entity's operational, financial, and
compliance capabilities and provide the SBS Entity with evidence
sufficient to make the senior officer sufficiently comfortable to sign
the Senior Officer Certification.
---------------------------------------------------------------------------

\107\ See, e.g., Custody of Funds or Securities of Clients by
Investment Advisers, Advisers Act Release No. 2968 (Dec. 30, 2009),
75 FR 1456, at 1473 (Jan. 11, 2010). Depending on the facts and
circumstances relating to an SBS Entity's business, third party
service providers may use different methods to assess each of an SBS
Entity's capabilities and report their findings to the SBS Entity,
which may affect the cost of the review and the amount a third party
charges an SBS Entity for this review.
\108\ (5 hours + 20 hours) x 27 SBS Entities = 675 hours.
---------------------------------------------------------------------------

Thus, the total burden for all SBS Entities associated with the
Senior Officer Certification would be approximately 6,275 hours and
$16,200,000.
4. Burdens Relating to Associated Persons
Proposed Rule 15Fb6-1 would require an SBS Entity to obtain a
questionnaire or application for employment executed by each of its
associated persons who is involved in effecting security-based swaps on
behalf of the SBS Entity that contains certain, specified information.
The proposed rule further would provide that the questionnaire or
application must be reviewed and signed by the SBS Dealer's or major
security-based swap participant's Chief Compliance Officer. Finally,
the CCO would need to certify (on Schedule G of its Form SBSE, Form
SBSE-A, or Form SBSE-BD, as applicable) that no associated person that
effects or is involved in effecting security-based swaps on behalf of
the SBS Entity is subject to a statutory disqualification. SBS Entities
would only need to fulfill these obligations for associated persons
that effect or are involved in effecting security-based swaps on behalf
of the SBS Entity.\109\ The Commission estimates (based on the staff's
experience relative to the securities and OTC derivatives industries)
that SBS Entities each have, on average, twenty-five associated persons
that effect or are involved in effecting security-based swaps on behalf
of the SBS Entity. The Commission believes that the information SBS
Entities would need to obtain through these questionnaires is standard
in the financial services industry, and is already collected by firms
registered with the CFTC and the SEC. In addition, SBS Entities that
are registered with the Commission or the CFTC must already perform
background checks on their employees because of the prohibitions from
employment of statutorily disqualified persons in the CEA and the
Exchange Act.
---------------------------------------------------------------------------

\109\ See supra notes 55 and 56.
---------------------------------------------------------------------------

The Commission staff estimates, based on its experience relative to
the securities industry, that the average time necessary for an SBS
Entity to review its employment questionnaire or application to verify
that it contains all of the required information and to update the
questionnaire would be approximately three hours. As SBS Entities that
are already registered with the Commission or the CFTC already collect
this information, the Commission estimates that the cost to all SBS
Entities to review employment questionnaires or applications, verify
that they contain all of the required information and update the
questionnaires or applications, as necessary, would be approximately 12
hours.\110\
---------------------------------------------------------------------------

\110\ 3 hours x 4 SBS Entities that are not registered with the
Commission or CFTC = 12 hours.
---------------------------------------------------------------------------

As discussed above, the Commission staff believes that most
financial services firms already collect all or most of the information
proposed Rule 15Fb6-1 would require that they collect. Consequently,
the Commission estimates that the burden to require an SBS Entity's
existing associated persons that effect or are involved in effecting
security-based swaps on behalf of the SBS Entity to provide those few
categories of information that they did not originally provide on their
employment questionnaires or applications would be approximately one
hour each.\111\ As SBS Entities that are already registered with the
Commission and the CFTC already collect this information from
employees, the Commission estimates that the burden to all SBS Entities
to obtain additional information from relevant associated persons,
would be approximately 100 hours.\112\
---------------------------------------------------------------------------

\111\ Commission staff believes that, as most firms already
collect all or most of the information already, it likely would not
take employees more than an hour each, on average, to provide any
additional information. The staff believes the pay scales for
broker-dealers and SBS Entities would likely be similar. As the
categories of employees that could be required to provide additional
information is diverse (see supra notes 55 and 56) the weighted-
average cost of 46 of the positions included in Securities Industry
and Financial Markets Association's (``SIFMA'') publication titled
Management & Professional Earnings in the Securities Industry 2009,
as modified by Commission staff to account for an 1,800-hour work-
year and multiplied by 5.35 to account for bonuses, firm size,
employee benefits and overhead, the hourly cost of an Attorney is
approximately $260/hour. 1 hour x 25 associated persons x $260 =
$6,500.
\112\ One hour x 4 SBS Entities that are not registered with the
Commission or CFTC x 25 associated persons effecting or involved in
effecting security-based swaps on behalf of the SBS Entity = 100
hours.
---------------------------------------------------------------------------

The Commission staff estimates, based on the staff's experience
relative to the securities industry, that it would take a CCO
approximately one hour to review and sign a relevant employee's
employment record. Consequently, the Commission estimates that the
total burden to all SBS Entities to have their CCOs review and sign
each associated person's employment record would be approximately 1,375
hours.\113\
---------------------------------------------------------------------------

\113\ One hour x 25 associated persons x 55 SBS Entities = 1,375
hours.
---------------------------------------------------------------------------

On an ongoing basis, if employee turnover at an SBS Entity averages
12%,\114\ each SBS Entity would need to perform background checks and
have their CCO review and approve in writing three new associated
persons' employment records per year. As stated

[[Page 65811]]

above, the Commission estimates that the burden to have an SBS Entity's
CCO review and sign each associated person's employment record would be
approximately one hour. Thus, the ongoing annual burden to each SBS
Entity would be approximately three hours \115\ and the total cost to
all SBS Entities to comply with Rule 15Fb6-1 on an ongoing basis would
be approximately 165 hours annually.\116\
---------------------------------------------------------------------------

\114\ The staff notes that the Bureau of Labor Statistics Labor
Turnover Survey indicates that turnover is presently in the range of
3.2%, however the staff believes that the present economic situation
has likely driven turnover to a historically low level and that this
broad statistic likely does not adequately represent actual turnover
in the financial services sector. Consequently, the staff believes,
based on its experience, that a higher number may be more
appropriate.
\115\ One hour x three associated persons = three hours.
\116\ Three hours x 55 SBS Entities = 165 hours.
---------------------------------------------------------------------------

The Commission believes that as the CCO would already have reviewed
and signed each employee's employment record, signing the required
certification will not take a significant amount of time. Thus,
Commission staff estimates, based on its experience relative to the
securities industry, that it would take a CCO approximately one hour to
certify on Schedule G that no associated person that effects or is
involved in effecting security-based swaps on behalf of the SBS Entity
is subject to a statutory disqualification. Consequently, the
Commission staff estimates that the total burden to all SBS Entities to
complete this certification on Schedule G would be approximately 55
hours.\117\
---------------------------------------------------------------------------

\117\ One hour x 55 SBS Entities = 55 hours.
---------------------------------------------------------------------------

5. Burdens on Nonresident SBS Entities
The Commission estimates, based on conversations with industry
participants, that approximately 40 percent or 22 SBS Entities will be
nonresident SBS Entities. Proposed Rule 15Fb2-4 would require that each
nonresident SBS Entity file an additional schedule (Schedule F) with
their Form SBSE, Form SBSE-A, or Form SBSE-BD, as appropriate, to
identify its U.S. agent for service of process and to certify that the
firm can, as a matter of law, provide the Commission with access to its
books and records and can, as a matter of law, submit to onsite
inspection and examination by the Commission.
Commission staff conservatively estimates, based on its experience
relative to the securities industry and Form BD, that the average time
necessary for a nonresident SBS Entity to complete and file Schedule F
would be approximately one hour. Thus, the Commission estimates that
the total burden for all nonresident SBS Entities approximately to
complete and file Schedule F would be approximately 22 hours.\118\
---------------------------------------------------------------------------

\118\ 1 hour x 22 nonresident SBS Entities = 22 hours.
---------------------------------------------------------------------------

In addition, nonresident SBS Entities would incur outside legal
costs associated with obtaining an opinion of counsel. In previous
releases, the Commission estimated that firms with a similar
requirement would incur, on average, approximately $900 in outside
legal costs to obtain an opinion of counsel.\119\ This estimate
originally related to the cost a foreign bank issuer would incur to
obtain a legal opinion to provide to the Commission when seeking an
exemption from the requirement to make certain additional
disclosures.\120\ Although the legal opinion for foreign bank issuers
also would address privacy laws in the issuer's home jurisdiction that
may preclude certain disclosures, upon further reflection, we believe
that the legal opinion required for nonresident SBS Entities pursuant
to the proposed rule would likely require additional research and
analysis to prepare. Based on staff experience, the Commission
estimates that each nonresident SBS Entity would incur, on average,
approximately $25,000 in outside legal costs to obtain the necessary
opinion of counsel, and that the total cost for all nonresident SBS
Entities to obtain this opinion of counsel would be approximately
$550,000.\121\
---------------------------------------------------------------------------

\119\ Registration and Regulation of Security-Based Swap
Execution Facilities, Exchange Act Release No. 63825 (Feb. 2, 2011),
76 FR 10948 (Feb. 28, 2011); Security-Based Swap Data Repository
Registration, Duties, and Core Principles, Exchange Act Release No.
63347 (Nov. 19, 2010), 75 FR 77306 (Dec. 10, 2010); Foreign Bank
Exemption from the Insider Lending Prohibition of Exchange Act
Section 13(k), Exchange Act Release No. 49616 (Apr. 26, 2004), 69 FR
24016 (Apr. 30, 2004). The $900 figure is based on an estimate of
$400 an hour for legal services.
\120\ Foreign Bank Exemption from the Insider Lending
Prohibition of Exchange Act Section 13(k), Exchange Act Release No.
49616 (Apr. 26, 2004); 69 FR 24016 (Apr. 30, 2004).
\121\ $25,000 x 22 SBS Entities = $550,000.
---------------------------------------------------------------------------

6. Burden Related to Retention of Manually Signed Signature Pages
Pursuant to proposed Rule 15Fb1-1, each signatory to an electronic
filing must, when the electronic filing is made, manually sign a
signature page or other document adopting his or her signature that
appears in typed form within the electronic filing. This manually
signed page must be retained by the SBS Entity until at least three
years after the form or certification has been replaced or is no longer
effective. It is likely that each SBS Entity would need to maintain at
least three pages with manually signed signatures (the execution page
of Form SBSE, SBSE-A, or SBSE-BD, as applicable, Schedule G, and the
Form SBSE-C certification). In addition, nonresident SBS Entities also
would need to retain a manually signed copy of Schedule F. As so few
pages would need to be retained, the staff believes the burden
associated with retaining them would not be significant. Thus, the
Commission estimates that it would take each SBS Entity approximately
10 minutes annually to assure that these pages are retained, or a total
of approximately 9 hours annually for all SBS Entities.\122\
---------------------------------------------------------------------------

\122\ (10 minutes x 55 SBS Entities)/60 minutes = 9.17 hours.
---------------------------------------------------------------------------

7. Burden Associated With Filing Withdrawal Form
Given that the cost and effort to register as an SBS Entity will be
significant, the Commission believes that entities will not enter and
exit this business regularly. As the Form SBSE-W is only one page and
consists of information readily available to SBS Entities, the staff
estimates (based on experience relative to Form BD-W) that it likely
would take an SBS Entity, on average, approximately one hour to
complete and file a Form SBSE-W. While the Commission believes it is
unlikely that any SBS Entity will withdraw from registration often or
within the first year, solely for purposes of this PRA the Commission
estimates that one SBS Entity may file Form SBSE-W to withdraw from
registration annually and the total burden associated with completing
and filing Form SBSE-W would be approximately one hour each year.
8. Burden Associated With Proposed Temporary Rule 15Fb2-2T
Proposed temporary Rule 15Fb2-2T would only be adopted if a
technological means to facilitate receipt and retention of applications
is not functional by the time final rules are adopted. Pursuant to
proposed temporary Rule 15Fb2-2T, each SBS Entity would need to file
its application and certification in paper form, and then resubmit its
application and certification in electronic form once a technological
means to receive such documents becomes functional.
The burden associated with completing and filing the forms once are
discussed above. Thus, the additional burden associated with proposed
temporary Rule 15Fb2-2T relate to electronic resubmission of the form.
The staff estimates that the costs associated with resubmitting
each of the forms would be minimal, but would be contingent on the
length of the form. Further, the additional time to file the
certification (which consists of a single page) would not vary relative
to the form required to be filed, and would not add significantly to
the times required to file the registration forms. The

[[Page 65812]]

Commission staff preliminarily estimates, based on the staff's
experience relative to the securities industry and Form BD, that the
average time necessary for an SBS Entity to resubmit a Form SBSE would
be approximately four hours. As Forms SBSE-A and SBSE-BD are shorter
than Form SBSE, the Commission staff preliminarily estimates that
resubmitting Form SBSE-A would take approximately two hours, and that
resubmitting Form SBSE-BD would take approximately one hour. Thus, the
Commission estimates that the total burden to all SBS Entities to
resubmit their Forms SBSE, SBSE-A, or SBSE-BD, as applicable, would be
approximately 102 hours.\123\
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\123\ (2 hours x 35 SBS Entities already registered with the
CFTC) + (1 hour x 16 SBS Entities already registered with the
Commission) + (4 hours x 4 SBS Entities not otherwise registered
with either the Commission or the CFTC) = 102 hours.
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9. Request for Comment on Burden Estimates
The Commission seeks comment on the recordkeeping and reporting
collection of information burdens associated with proposed Rule 15Fb1-1
through 15Fb6-1 and Forms SBSE, SBSE-A, and SBSE-BD, as applicable.
Q-173. What burdens, if any, would respondents incur with respect
to system design, programming, expanding systems capacity, and
establishing compliance programs to comply with proposed Rules 15Fb1-1
through 15Fb6-1 and Forms SBSE, SBSE-A, SBSE-BD, SBSE-C and SBSE-W, as
applicable?
Q-174. Is it likely that SBS Entities will complete Forms SBSE,
SBSE-A, SBSE-BD, SBSE-C and SBSE-W, as applicable, themselves or is it
more likely that they would obtain assistance in completing these forms
from some outside entity (e.g., outside counsel)? If an SBS Entity
obtains assistance in completing the forms from an outside entity, what
type of entity may be utilized and what may the relative costs to
employ such an entity for this purpose be?
Q-175. Would there be different or additional burdens associated
with the collection of information under Rules 15Fb1-1 through 15Fb6-1
and Forms SBSE, SBSE-A, SBSE-BD, SBSE-C and SBSE-W, as applicable, that
a respondent does not currently undertake in the ordinary course of
business that the Commission has failed to identify? If so, please both
describe and quantify any additional burden(s).
Q-176. Are the burden and cost estimates regarding the review
necessary to support the Senior Officer Certification appropriate? Are
there other processes a senior officer may utilize to gain the
necessary comfort to sign the Senior Officer Certification? If so, what
other processes might be used and what are the advantages, burdens and/
or costs of those other processes? Also, is the Commission's estimate
accurate regarding how many SBS Entities may utilize an external, as
opposed to an internal, review process?
Q-177. Would nonresident SBS Entities incur greater or lesser costs
for the opinion of counsel? Would the cost more likely be closer to
$900, as previously estimated? Are the costs likely to exceed $25,000?

E. Retention Period of Recordkeeping Requirements

Proposed Rules 15Fb1-1 through 15Fb6-1 and Forms SBSE, SBSE-A,
SBSE-BD, SBSE-C and SBSE-W would require that each respondent retain
certain records and information for three years.

F. Collection of Information Is Mandatory

Any collections of information required pursuant to proposed Rules
15Fb1-1 through 15Fb6-1 and Forms SBSE, SBSE-A, SBSE-BD, SBSE-C would
be mandatory to permit the Commission to determine whether applicants
meet the standards for registration, and to fulfill its oversight
responsibilities.
The collections of information required pursuant to proposed Rule
15Fb3-2 and Form SBSE-W would be mandatory to allow the Commission to
determine whether it is in the public interest to allow an SBS Entity
to withdraw from registration.
The collections of information required pursuant to proposed Rule
15Fb2-2T would be mandatory to provide a process for the Commission to
facilitate registration of SBS Entities if an electronic system to
facilitate registration is not functional by the time final
registration rules are adopted.

G. Confidentiality

The Commission intends to make the information collected pursuant
to proposed Rule 15Fb1-1 through 15Fb6-1 and Forms SBSE, SBSE-A, SBSE-
BD, SBSE-C and SBSE-W public.

H. Request for Comment

Pursuant to 44 U.S.C. 3505(c)(2)(B), the Commission solicits
comment to:
1. Evaluate whether the proposed collection of information is
necessary for the proper performance of our functions, including
whether the information shall have practical utility;
2. Evaluate the accuracy of our estimate of the burden of the
proposed collection of information;
3. Determine whether there are ways to enhance the quality,
utility, and clarity of the information to be collected; and
4. Evaluate whether there are ways to minimize the burden of
collection of information on those who are to respond, including
through the use of automated collection techniques or other forms of
information technology.
Persons submitting comments on the collection of information
requirements should direct them to the Office of Management and Budget,
Attention: Desk Officer for the Securities and Exchange Commission,
Office of Information and Regulatory Affairs, Washington, DC 20503, and
should also send a copy of their comments to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090, with reference to File No. S7-40-11.
Requests for materials submitted to OMB by the Commission with regard
to this collection of information should be in writing, with reference
to File No. S7-40-11, and be submitted to the Securities and Exchange
Commission, Records Management, Office of Filings and Information
Services, 100 F Street, NE., Washington, DC 20549-1090. As OMB is
required to make a decision concerning the collections of information
between 30 and 60 days after publication, a comment to OMB is best
assured of having its full effect if OMB receives it within 30 days of
publication.

V. Economic Analysis

In response to the recent financial crisis, Congress passed the
Dodd-Frank Act in July of 2010. Among other things, the Dodd-Frank Act
is designed to strengthen oversight, improve consumer protections, and
reduce systemic risks throughout the financial system. Title VII of the
Dodd-Frank Act specifically addresses the OTC derivatives markets,
including the market for security-based swaps, and requires the
Commission to undertake a number of rulemakings to establish a
regulatory framework for SBS Entities.
In promulgating the provisions of Section 764 of the Dodd-Frank
Act, Congress established a mandatory registration regime for SBS
Entities but left the form and manner of such registration within the
discretion of the Commission. In determining the form and manner of
such registration, the Commission may require ``such information, as
the Commission

[[Page 65813]]

considers necessary concerning the business in which the applicant is
or will be engaged.'' \124\ The Dodd-Frank Act also requires that SBS
Entities ``continue to submit to the Commission reports that contain
such information pertaining to the business of the person as the
Commission may require.'' \125\ Section 764 also provides that
registrations ``shall expire at such time as the Commission may
prescribe by rule,'' \126\ and prohibits SBS Entities from allowing
persons associated with it that are ``subject to a statutory
disqualification to effect or be involved in effecting security-based
swaps on behalf of the [SBS Entity if the entity] knew, or in the
exercise of reasonable care should have known, of the statutory
disqualification.'' \127\ Finally, the Dodd-Frank Act provides the
Commission with additional broad authority to effect registration and
regulation of SBS Entities.\128\
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\124\ 15 U.S.C. 78o-10(b)(2)(A).
\125\ 15 U.S.C. 78o-10(b)(2)(B).
\126\ 15 U.S.C. 78o-10(b)(3).
\127\ 15 U.S.C. 78o-10(b)(6).
\128\ 15 U.S.C. 78o-10(b)(4) and (d).
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Today, the Commission is proposing new rules and forms that provide
a process for registration of SBS Entities. This process would require
that SBS Entities apply for registration by submitting a Form SBSE,
Form SBSE-A, or Form SBSE-BD, as applicable. Further, this process
would allow SBS Entities to register conditionally or on an ongoing
basis, as necessary. In addition, each SBS Entity seeking ongoing
registration would need to submit to the Commission a certification on
Form SBSE-C, signed by a knowledgeable senior officer.
In drafting these rules the Commission sought to design a
registration process that is similar to other registration processes
administered by the Commission. To the extent market participants are
familiar with these existing registration processes, we believe that
using similar processes to register SBS Entities would create
efficiencies for market participants. Many of the proposed rules were
drafted based on rules applicable to broker-dealers. Similarly, the
draft forms were based on Forms BD and BDW. However, the Commission
also has sought to assure that the staff has information sufficient to
make a determination as to whether registration should be granted or
denied. Thus, the Form SBSE differs from Form BD in that it requests
information specific to the SBS business and does not request
information specific to the broker-dealer business. The Commission also
sought to assure that the proposed rules, the forms, and the process
generally are as clear as possible so as to minimize confusion. The
Commission has sought to minimize, to the extent possible, duplication
and costs that the rules may impose on firms. Finally, burdens and
costs that have been estimated for PRA purposes are included in the
broader costs and benefits discussion that follows because we believe,
as the registration process would largely be forms-based, it is
appropriate to include them. The Commission is sensitive to the costs
and benefits imposed by its rules.

A. Benefits

The proposed rules and forms described in this section would be
issued pursuant to a specific grant of rulemaking authority in the
Dodd-Frank Act. As indicated above, the forms were based on Forms BD
and BDW, which broker-dealers are familiar with and which are similar
to the Form 7-R that futures and commodities firms use to register with
the CFTC. Significantly, the Commission is proposing the use of
multiple registration forms to limit the amount of duplication and
costs imposed on firms already registered with the Commission as a
broker-dealer or with the CFTC as a swap dealer or major swap
participant. The Commission considered using only one form to
facilitate registration, but we believe using multiple forms would
provide a benefit to firms because it would reduce the costs to
register.
In addition the proposed use of multiple forms is designed to allow
firms already registered with the SEC as broker-dealers or registered
or registering with the CFTC as swap dealers or swap participants to
submit or utilize forms they have already completed to facilitate
registration with the Commission. This use of existing forms would
allow the Commission to obtain the information it needs to determine
whether to grant registration without requiring the applicant to
duplicate substantially the same information that they have already
provided to regulators for another purpose.
The proposed rules and forms would require that SBS Entities
provide certain standardized data (including disciplinary information)
to the Commission. The Commission would then make this information
public. This would provide SBS counterparties and the marketplace with
additional, comparable information on all SBS Entities (for instance,
by highlighting previously unrecognized comparative strengths and
weaknesses) which would allow them to make more informed choices with
respect to counterparties and collateral. The Commission also believes
that this may promote competition by leveling the playing field for
market participants who may have disparate access to information
regarding each SBS Entity. In addition, making such standardized
information on SBS Entities public would enable counterparties and the
marketplace to expend less time and money to independently obtain and
compile information on SBS Entities to use in making such choices.
Requiring the reporting of standardized information through these
forms also will allow the Commission to identify the risk
characteristics of each SBS Entity, which should help the Commission
focus examinations and other oversight resources more efficiently and
effectively.
Once SBS Entities are registered, they will be subject to
standardized requirements that set a baseline level of, among other
things, internal controls, capital and margin levels for all SBS
Entities. The registration and regulation of SBS Entities also may
promote capital formation by providing market participants with
certain, uniform information regarding registered SBS Entities (as
described above) and assuring market participants that registered SBS
Entities meet established standards. By facilitating oversight of SBS
Entities, registration and regulation of these entities also could
increase counterparty trust, and may encourage more counterparties and
eligible contract participants to enter the SBS marketplace. It also
may be beneficial if SBS entities that are not capable of meeting, or
are unwilling to meet, their regulatory obligations exit the market.

B. Costs

Although the Commission believes that registration and regulation
of SBS Entities would result in significant benefits to customers of
and counterparties to SBS Entities, investors, eligible contract
participants and the market for SBS, the Commission recognizes that the
proposed registration rules and forms would also entail costs.
The Commission preliminarily estimates that SBS Entities would
incur costs associated with: (i) Researching, completing, and filing
the forms, (ii) reviewing, completing and submitting the required
certification, and documenting the review process, (iii) obtaining or
compiling the required questionnaires or employment applications,
having the CCO review the questionnaires and certify that no relevant
associated person is subject to

[[Page 65814]]

statutory disqualification, (iv) the requirements that nonresident SBS
Entities obtain an agreement for U.S. service of process and an opinion
of counsel stating that they can provide the Commission with access to
records, (v) the requirement to retain manually signed signature pages,
and (vi) the requirements associated with filing forms in paper format
and resubmitting those forms electronically if the Commission does not
have a technological means to receive applications electronically by
the time final registration rules are adopted.
The Commission preliminarily believes that the proposed amendments
may impose a burden on competition for smaller SBS Entities to the
extent that they impose relatively fixed costs, which could represent a
higher percentage of net income for smaller SBS Entities. Registration
costs may also impact those SBS Entities that are not already
registered under another area of their business model to a greater
degree than they would impact SBS Entities that have previously
registered under another regulatory regime. The SBS Entity registration
requirement may cause some market participants that are not capable of
meeting their operational, financial and/or regulatory obligations to
exit the market. However, the Commission believes that any reduction in
competition resulting from an exit from the market by SBS Entities that
are not capable of meeting, or that are unwilling to meet, their
regulatory obligations is a necessary and appropriate burden on
competition.
1. Costs Attributable to Filing the Forms
Proposed Rule 15Fb2-1 would require that each SBS Entity register
with the Commission by filing Form SBSE, Form SBSE-A, or Form SBSE-BD,
as applicable. Firms must file these forms electronically, which also
should reduce the associated costs because SBS Entities will not incur
costs associated with copying or postage. The Commission preliminarily
believes that it would cost each SBS Entity approximately $11,800 to
complete and file the Form SBSE (including the Schedules \129\ and
DRPs).\130\ As stated previously, the Commission has attempted to
reduce costs associated with the application process by providing
multiple forms for SBS Entities to use to register. The alternative
forms (Form SBSE-A, and Form SBSE-BD) are both shorter and should
require that an SBS Entity expend less effort to research, complete,
and file. Consequently, the Commission preliminarily believes that it
would cost each firm approximately $9,440 to complete Form SBSE-A \131\
(including the Schedules \132\ and DRPs) and approximately $2,950 to
complete Form SBSE-BD (including the Schedules).\133\ It is anticipated
that each SBS Entity will only need to research, complete, and file one
Form, and that it will update that Form, as necessary, as described
below.
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\129\ See supra note 95.
\130\ The staff has previously estimated that the average time
necessary for a broker-dealer to complete and file Form BD, the Form
upon which Form SBSE was based, would be approximately three hours
(and that estimate was been subject to notice and comment. Broker-
Dealer Registration and Reporting, Exchange Act Release No. 41594
(July 2, 1999), 64 FR 37586.) However, SBS Entities have not
previously been subject to regulation and may need significantly
more time to research the answers to complete Form SBSE and its
schedules and DRPs. Thus, while it is likely that the time necessary
to complete Form SBSE would vary depending on the nature and
complexity of the entity's business, Commission staff estimates that
the average time necessary for an SBS Entity to research the
questions, and complete and file a Form SBSE would be approximately
one work week or forty hours. The staff believes that an SBS Entity
would have a Compliance Manager complete and file the form's
application on Form SBSE, and that the pay scales for broker-dealers
and SBS Entities would likely be similar. According to the SIFMA
publication titled Management & Professional Earnings in the
Securities Industry 2009, as modified by Commission staff to account
for an 1,800-hour work-year and multiplied by 5.35 to account for
bonuses, firm size, employee benefits and overhead, the hourly cost
of a Compliance Manager is approximately $295/hour. 40 hours x $295
= $11,800.
\131\ The Commission staff believes that, as Form SBSE-A is
shorter than the Form SBSE, it should take an SBS Entity less time
to research the questions, and complete and file a Form SBSE-A.
Thus, while it is likely that the time necessary to complete Form
SBSE-A would vary depending on the nature and complexity of the
entity's business, the staff estimates that researching, completing,
and filing Form SBSE-A would take approximately 80% of the time that
it would take to research, complete, and file a Form SBSE, or thirty
two hours. The staff believes that an SBS Entity would have a
Compliance Manager complete and file the form's application on Form
SBSE-A, and that the pay scales for broker-dealers and SBS Entities
would likely be similar. See supra note 130. 32 hours x $295 =
$9,440.
\132\ See supra note 95.
\133\ See supra note 95. The Commission staff believes that, as
Form SBSE-BD is shorter than either Form SBSE or Form SBSE-A, it
should take an SBS Entity less time to research the questions, and
complete and file a Form SBSE-BD. In addition, broker-dealers who
would be filing Form SBSE-BD are familiar with Commission
terminology and Forms. Thus, while it is likely that the time
necessary to complete Form SBSE-BD would vary depending on the
nature and complexity of the entity's business, the staff estimates
that researching, completing, and filing Form SBSE-BD would take
approximately 25% of the time that it would take to research,
complete, and file a Form SBSE, or ten hours. The staff believes
that an SBS Entity would have a Compliance Manager complete and file
the form's application on Form SBSE-BD. See supra note 130. 10 hours
x $295 = $2,950.
---------------------------------------------------------------------------

The Commission preliminarily believes, based on its understanding
of the security-based swap market and conversations with industry
participants, that approximately fifty firms will fit the definition of
SBS dealer and approximately five firms will fit the definition of
major security-based swap participant. Further, based on its
understanding of the securities-based swap market, the Commission
believes that the majority of firms that may register as SBS Entities
also will be engaged in the swaps business and will register with the
CFTC as swap dealers or major swap participants. In addition, persons
holding securities positions may find it beneficial to hedge those
positions with security-based swaps, so it may be beneficial for a
broker-dealer to become an SBS Entity so that it can provide this
option to its customers. However, given the costs of being a registered
entity, it may be less likely for an entity that is not otherwise
registered to register as an SBS Entity. Consequently, the Commission
believes that thirty-five SBS Entities will register with the
Commission using Form SBSE-A, twelve SBS Entities will register with
the Commission using Form SBSE-BD, and eight SBS Entities will register
with the Commission using Form SBSE. Thus, the total estimated cost to
all entities to research, complete, and file Forms to register as SBS
Entities would be approximately $424,800.\134\
---------------------------------------------------------------------------

\134\ $424,800 = (35 x $9,440) + (16 x $2,950) + (4 x $11,800).
---------------------------------------------------------------------------

Proposed Rule 15Fb2-3 would require that SBS Entities amend their
applications if they find that the information contained therein has
become inaccurate. While SBS Entities may need to update their Forms
periodically, it likely would not cost a significant amount to make
such changes because each firm will have already completed Form SBSE,
Form SBSE-A, or Form SBSE-BD, as applicable, and would only need to
amend that aspect of the Form that has become inaccurate. Based on the
number of amendments the Commission receives annually on Form BD,\135\
the Commission estimates that each SBS Entity would file approximately
three amendments annually. Consequently, the Commission estimates that
the cost for each SBS Entity to complete and file amendments to its
forms is

[[Page 65815]]

approximately $885.\136\ Thus, the Commission estimates that it would
cost all SBS Entities approximately $48,675 annually to complete and
file these amendments.\137\
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\135\ On March 1, 2010 there were 5,163 broker-dealers
registered with the Commission (based on Form BD data). The
Commission received 20,666, 17,839, 16,702, 16,365, and 17,247
amended Forms BD during the fiscal years ending 9/30/2005, 9/30/
2006, 9/30/2007, 9/30/2008 and 9/30/2009, respectively. ((20,666 +
17,839 + 16,702 + 16,365 + 17,247)/5 years)/5,163 broker-dealers =
3.44 amendments per broker-dealer per year.
\136\ While it is likely that the time necessary to file an
amendment to Form SBSE, Form SBSE-A, or Form SBSE-BD, as applicable
may vary depending on the nature and complexity of the information
to be amended, the staff estimates, based on experience, that it
likely would take an SBS Entity, on average, approximately one hour
to amend its application each time it files an amendment. The staff
believes that an SBS Entity would have a Compliance Manager complete
and file amendments to the SBS Entity's forms, and that the pay
scales for broker-dealers and SBS Entities would likely be similar.
According to the SIFMA publication titled Management & Professional
Earnings in the Securities Industry 2009, as modified by Commission
staff to account for an 1,800-hour work-year and multiplied by 5.35
to account for bonuses, firm size, employee benefits and overhead,
the hourly cost of a Compliance Manager is approximately $295/hour.
1 hours x $295 x three per year = $885.
\137\ $885 x 55 SBS Entities = $48,675.
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Proposed Rule 15Fb3-1 would require an SBS Entity seeking to
withdraw from Commission registration to file Form SBSE-W. Given that
the cost and effort to register as an SBS Entity will be significant,
the Commission believes that entities will not enter and exit this
business regularly. Further, the Commission believes it is unlikely
that any SBS Entity will withdraw from registration within the first
year. However, there will be a cost associated with withdrawing from
registration as an SBS Entity must file a Form SBSE-W to do so. As the
Form SBSE-W is only one page and consists of information readily
available to SBS Entities, the Commission estimates that the cost for
an SBS Entity to complete and file a Form SBSE-W would be approximately
$295.\138\
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\138\ The staff estimates, based on experience, that it likely
would take an SBS Entity, on average, approximately one hour to
complete and file a Form SBSE-W. The staff believes that an SBS
Entity would have a Compliance Manager complete and file Form SBSE-
W, and that the pay scales for broker-dealers and SBS Entities would
likely be similar. According to the SIFMA publication titled
Management & Professional Earnings in the Securities Industry 2009,
as modified by Commission staff to account for an 1,800-hour work-
year and multiplied by 5.35 to account for bonuses, firm size,
employee benefits and overhead, the hourly cost of a Compliance
Manager is approximately $295/hour. 1 hour x $295 = $295.
---------------------------------------------------------------------------

The Dodd-Frank Act clearly requires registration of SBS Entities.
All other entities that register with the Commission do so by filing
some type of application, which may be a standardized form (e.g., Form
TA-1, Form ADV and Form BD). The Commission generally requires that
registered entities amend these forms to correct inaccurate information
either as necessary or periodically. Further, all other entities that
with to withdraw from Commission registration must file some type of
notice with the Commission, which may be a standardized form (see,
e.g., Form TA-W, Form ADVW, and Form BDW). Thus, it is likely that
Congress contemplated or intended that the Commission establish this
type of registration regime. The Commission believes the use of
conditional registration and the certification process using Form SBSE-
C is a reasonable and relatively low cost method to assure that firms
have operational, financial and compliance capabilities to act as SBS
Entities and implement adequate procedures to comply with federal
securities laws and provide the Commission with a basis to take final
action on SBS Entity registration.
2. Costs of Certification
Paragraph (b) of proposed Rule 15Fb2-1 would require that each SBS
Entity have a knowledgeable senior officer certify that, after due
inquiry, he or she has reasonably determined that the SBS Entity has
the operational, financial, and compliance capabilities to act as an
SBS Dealer or major security-based swap participant, as applicable, and
has documented the process by which he or she has reached such
determination. Each SBS Entity would need to provide this certification
on Form SBSE-C only once. The Commission believes that the majority of
the cost associated with this certification would arise from the review
the senior officer conducts, or has others conduct, prior to certifying
that the SBS Entity has the requisite operational, financial, and
compliance capabilities.\139\ The senior officer would also need to
certify that he or she has documented this process.
---------------------------------------------------------------------------

\139\ See supra note 42.
---------------------------------------------------------------------------

The Commission understands (based on the staff's experience with
broker-dealers and other regulated entities) that, in satisfying other
certification requirements, SBS Entities may use different processes,
depending on the facts and circumstances of their business. Some SBS
Entities may develop more or less robust process than others and, as a
result, may incur higher or lower than average costs. Some SBS Entities
may use a sub-certification process whereby the senior officer will not
certify a firm-wide statement unless and until other persons
responsible for certain activities in turn certify to the senior
officer that the standard has been met, while other firms may use an
internal or external audit-type process whereby a senior officer may
choose to employ a third party to review an area subject to a firm-wide
certification before submitting the certification. There may be other
processes an SBS Entity could use to provide a basis for a senior
officer's reasonable determination that the SBS Entity has the
requisite capabilities that we have not specifically identified here.
Many factors outside of the Commission's control \140\ may determine
whether an SBS Entity might choose to utilize an internal process, as
opposed to an external process, to serve as a basis for the Senior
Officer Certification. For purposes of this economic analysis, we will
estimate that approximately half, or twenty-eight of the SBS Entities,
may use an internal process and the other half, or twenty-seven of the
SBS Entities, will use an external process.
---------------------------------------------------------------------------

\140\ See supra note 103.
---------------------------------------------------------------------------

The Commission believes that, regardless of whether an SBS Entity
may choose to utilize an internal process, as opposed to an external
process, to serve as a basis for the Senior Officer Certification, it
will cost approximately $10,450 on average for a senior officer to
review documents provided either by subordinates or by a third party to
gain the comfort necessary to sign and to sign the Senior Officer
Certification.\141\ The Commission estimates that, if an SBS Entity
opted to conduct an internal review of the SBS Entity's operational,
financial and compliance capabilities, it will cost each SBS Entity
approximately an additional $73,150 \142\ for other SBS

[[Page 65816]]

Entity employees to assess the SBS Entity's operational, financial, and
compliance capabilities and provide the senior officer with whatever
sub-certifications or other documents he or she may request to obtain
the necessary comfort before signing the Senior Officer Certification.
Alternatively, if an SBS Entity opted to conduct an external review of
the SBS Entity's operational, financial and compliance capabilities,
the Commission estimates that it will cost each SBS Entity
approximately an additional $600,000.\143\ Thus, the Commission
estimates that this certification requirement will cost all SBS
Entities a total of approximately $18,822,950.\144\
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\141\ The Commission has previously estimated that the burden
associated with having a senior officer sign a certification likely
would be approximately five hours. See supra note 104. The
Commission has also estimated that it would take a senior officer
approximately twenty hours to review, document, and update
compliance procedures, (Id.) which the staff believes would be
analogous to reviewing documents provided either by subordinates or
a third party to gain comfort necessary to sign the Senior Officer
Certification, and to document this review. The staff believes the
pay scales for broker-dealers and SBS Entities would likely be
similar, and that the pay of a Chief Compliance Officer likely would
be similar to the amount paid to other senior officers. According to
the SIFMA's publication titled Management & Professional Earnings in
the Securities Industry 2009, as modified by Commission staff to
account for an 1,800-hour work-year and multiplied by 5.35 to
account for bonuses, firm size, employee benefits and overhead, the
hourly cost of a Chief Compliance Officer is approximately $418/
hour. 25 hours x $418 = $10,450.
\142\ Commission staff estimates, based on its experience
relative to the securities and OTC derivatives industries, that if a
senior officer opted to conduct an internal review of the SBS
Entity's operational, financial, and compliance capabilities, it
would take approximately one hundred and seventy five additional
hours for other SBS Entity employees to assess the SBS Entity's
operational, financial, and compliance capabilities and provide the
senior officer with whatever sub-certifications or other documents
he or she may request to obtain the necessary comfort before signing
the Senior Officer Certification. The staff believes the pay scales
for broker-dealers and SBS Entities would likely be similar, and
that the pay of a Chief Compliance Officer likely would be similar
to the amount paid to other senior officers. According to the
SIFMA's publication titled Management & Professional Earnings in the
Securities Industry 2009, as modified by Commission staff to account
for an 1,800-hour work-year and multiplied by 5.35 to account for
bonuses, firm size, employee benefits and overhead, the hourly cost
of a Chief Compliance Officer is approximately $418/hour. For
purposes of this estimate, we will assume that those a senior
officer may consult with are paid at approximately the same level.
175 hours x $418 = $73,150.
\143\ The Commission has previously estimated that the burden
associated with obtaining an internal control report from a third
party would cost approximately $250,000. See supra note 107. The
staff believes that an internal control report would be roughly
analogous to a third party review of each SBS Entity capability
included in the Senior Officer Certification; however, the staff
believes the cost of a third party review of an SBS Entity's
capabilities likely would be less than the cost of three separate
internal control reviews because the third party review of
capabilities would not require an accountant's opinion and because
some economies of scale likely could be achieved when a third party
reviews three capabilities for a single SBS Entity. Depending on the
facts and circumstances of an SBS Entity's business, third party
service providers may use different methods to assess each of an SBS
Entity's capabilities and report their findings to the SBS Entity,
which may affect the cost of the review and the amount a third party
charges an SBS Entity for this review. Consequently, the staff
estimates that the cost for an SBS Entity to obtain a third party
review to provide its senior officer with the necessary comfort to
sign the Senior Officer Certification would be approximately
$600,000 to have a third party review the SBS Entity's operational,
financial, and compliance capabilities and provide the SBS Entity
with evidence sufficient to make the senior officer sufficiently
comfortable to sign the Senior Officer Certification.
\144\ ($10,450 x 55 SBS Entities) + ($73,150 x 28 SBS Entities)
+ ($600,000 x 27 SBS Entities) = $574,750 + $2,048,200 + $16,200,000
= $18,822,950.
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In addition to these costs, there may be additional costs and
benefits relating to certification that are more difficult to quantify.
For instance, the requirement to certify as to capabilities may impose
costs on SBS Entities relating to the legal uncertainty and potential
liability that arises from the possibility that a regulator may find
that the certification was inaccurate or false. However, a potential
benefit would be to focus senior officers' attention to assuring that
an SBS Entity conducts its business in accordance with the
certification language. In addition, the more robust the process and
meaningful the review of an SBS Entity's capabilities, the more likely
that review will fulfill the Commission's goals in proposing the Senior
Officer Certification requirement, and the more likely the process will
help the SBS Entity to strengthen its capabilities, processes and
controls which could serve to decrease operational, financial, and
compliance risks.
In addition, the Senior Officer Certification is designed to help
assure the Commission, potential investors in, customers of, and
counterparties to an SBS Entity that the SBS Entity has the requisite
capabilities to act in that capacity. By providing this assurance after
a senior officer has performed due inquiry, the Senior Officer
Certification requirement also could prevent entities who may be more
likely to fail because they do not have the requisite capabilities from
registering with the Commission, which could help prevent disorderly
and unstable markets. Further, the Senior Officer Certification may
enhance market participants' ability to assess the counterparty credit
risk associated with a particular SBS Entity counterparty. In this way,
the Senior Officer Certification should help to protect market
participants from SBS Entities that are not competent to engage in that
business, lack the financial resources to do so, or are unable or
unwilling to comply with applicable law.
3. Costs Relating to Associated Persons
The Dodd-Frank Act makes it unlawful for SBS Entities to permit any
associated person subject to a statutory disqualification to effect or
be involved in effecting security-based swaps on its behalf if it knew
or, in the exercise of reasonable care should have known, of the
statutory disqualification. Proposed Rule 15Fb6-1 would require that
SBS Entities obtain a questionnaire or application for employment
executed by each of its associated persons who is involved in effecting
security based swaps on behalf of the SBS Entity that contains certain,
specified information. The proposed rule further would provide that the
questionnaire or application must be reviewed and signed by the SBS
Dealer's or major security-based swap participant's Chief Compliance
Officer. Finally, the CCO would need to certify that no associated
person that effects or is involved in effecting security-based swaps on
behalf of the SBS Entity is subject to a statutory disqualification.
SBS Entities would only need to fulfill these obligations for
associated persons that effect or are involved in effecting security
based swaps on behalf of the SBS Entity.\145\ The Commission estimates,
based on the staff's experience in dealing with entities that likely
will need to register as SBS Entities, that SBS Entities each have, on
average, 25 associated persons that effect or are involved in effecting
security-based swaps on behalf of the SBS Entity. The Commission
believes that the information SBS Entities would need to obtain through
these questionnaires is fairly standard in the financial services
industry, and is already collected by firms registered with the CFTC
and the SEC. In addition, SBS Entities that are registered with the
Commission or the CFTC must already perform background checks on their
employees because of the prohibitions from employment of statutorily
disqualified persons in the CEA and the Exchange Act.
---------------------------------------------------------------------------

\145\ See supra notes 55 and 56.
---------------------------------------------------------------------------

The Commission estimates that the cost for each SBS Entity to
review its employment questionnaire or application to verify that it
contains all of the required information and to update the
questionnaire, as necessary, to obtain any information not presently
included on that questionnaire would be approximately $950.\146\ As SBS
Entities that are already registered with the Commission and the CFTC
already collect this information, the Commission estimates that the
cost to all SBS Entities to review employment questionnaire or
application forms, verify that they contain all of the required
information and update the questionnaire or application forms, as
necessary, would be approximately $3,800.\147\
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\146\ Commission staff estimates, based on its experience, that
the average time necessary for an SBS Entity to review its
employment questionnaire or application to verify that it contains
all of the required information and to update the questionnaire
would be approximately three hours. The staff believes that an SBS
Entity would have an Attorney perform this review and update, and
that the pay scales for broker-dealers and SBS Entities would likely
be similar. According to the SIFMA's publication titled Management &
Professional Earnings in the Securities Industry 2009, as modified
by Commission staff to account for an 1,800-hour work-year and
multiplied by 5.35 to account for bonuses, firm size, employee
benefits and overhead, the hourly cost of an Attorney is
approximately $316/hour. 3 hours x $316 = $948.
\147\ $950 x 4 SBS Entities that are not registered with the
Commission or CFTC = $3,800.
---------------------------------------------------------------------------

The Commission estimates that the cost to require an SBS Entity's
existing associated persons that effect or are

[[Page 65817]]

involved in effecting security-based swaps on behalf of the SBS Entity
to provide those few categories of information that they did not
originally provide on their employment questionnaires or applications
would be approximately $6,500.\148\ As SBS Entities that are already
registered with the Commission and the CFTC already collect this
information from employees, the Commission estimates that the cost to
all SBS Entities to obtain additional information from relevant
associated persons, would be approximately $52,000.\149\
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\148\ Commission staff believes that, as most firms already
collect all or most of the information already, it likely would not
take employees more than an hour each, on average, to provide any
additional information. The staff believes the pay scales for
broker-dealers and SBS Entities would likely be similar. As the
categories of employees that could be required to provide additional
information is diverse (see supra notes 55 and 56) the weighted-
average cost of 46 of the positions included in SIFMA's publication
titled Management & Professional Earnings in the Securities Industry
2009, as modified by Commission staff to account for an 1,800-hour
work-year and multiplied by 5.35 to account for bonuses, firm size,
employee benefits and overhead, the hourly cost of an Attorney is
approximately $260/hour. 1 hour x 25 associated persons x $260 =
$6,500.
\149\ $6,500 x 4 SBS Entities that are not registered with the
Commission or CFTC = $26,000.
---------------------------------------------------------------------------

The Commission estimates that the cost to have an SBS Entity's CCO
review and sign each associated person's employment record would be
approximately $418.\150\ The Commission estimates that the cost to all
SBS Entities to have their CCOs review and sign each associated
person's employment record would be approximately $574,750.\151\
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\150\ Commission staff estimates, based on staff experience,
that it would take a CCO approximately one hour to review and
approve a relevant employee's employment record. The staff believes
the pay scales for broker-dealers and SBS Entities would likely be
similar. According to the SIFMA's publication titled Management &
Professional Earnings in the Securities Industry 2009, as modified
by Commission staff to account for an 1,800-hour work-year and
multiplied by 5.35 to account for bonuses, firm size, employee
benefits and overhead, the hourly cost of a Chief Compliance Officer
is approximately $418/hour. 1 hour x $418 = $418.
\151\ $418 x 25 associated persons x 55 SBS Entities = $574,750.
---------------------------------------------------------------------------

On an ongoing basis, if employee turnover at an SBS Entity averages
12%, each SBS Entity would need to perform background checks and have
its CCO review and sign three new associated persons' employment
records per year. As stated above, the Commission estimates that the
cost to have an SBS Entity's CCO review and sign each associated
person's employment record would be approximately $418. Thus, the cost
of each new associated person would be approximately $418, the ongoing
annual cost to each SBS Entity would be approximately $1,254 \152\ and
the total cost to all SBS Entities to comply with Rule 15Fb6-1 on an
ongoing basis would be approximately $68,970.\153\
---------------------------------------------------------------------------

\152\ $418 x 3 associated persons = $1,254.
\153\ $1,254 x 55 SBS Entities = $68,970.
---------------------------------------------------------------------------

The Commission believes that as the CCO would already have reviewed
and signed each employee's employment record, signing the certification
on Schedule G will not take a significant amount of time. Thus, the
Commission estimates that the cost for each SBS Entity to have its CCO
certify on Schedule G that no associated person that effects or is
involved in effecting security-based swaps on behalf of the SBS Entity
is subject to a statutory disqualification would be approximately
$418.\154\ Consequently, the total cost for all SBS Entities to have
their CCO sign this certification on Schedule G would be approximately
$22,990.\155\
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\154\ Commission staff conservatively estimates that it would
take a CCO approximately one hour to certify that no associated
person that effects or is involved in effecting security-based swaps
on behalf of the SBS Entity is subject to a statutory
disqualification. The staff believes the pay scales for broker-
dealers and SBS Entities would likely be similar. According to the
SIFMA's publication titled Management & Professional Earnings in the
Securities Industry 2009, as modified by Commission staff to account
for an 1,800-hour work-year and multiplied by 5.35 to account for
bonuses, firm size, employee benefits and overhead, the hourly cost
of a Chief Compliance Officer is approximately $418/hour. 1 hour x
$418 = $418.
\155\ $418 x 55 SBS Entities = $22,990.
---------------------------------------------------------------------------

The Commission believes that, in order to comply with the
prohibition in the Dodd-Frank Act from having statutorily disqualified
associated persons that effect or are involved in effecting security-
based swaps, SBS Entities would need to at least obtain the information
required by proposed Rule 15Fb6-1 and perform a background check.
Having the CCO approve the employment applications and provide the
Commission with a certification would provide the Commission with a
degree of comfort that the SBS Entity is complying with the prohibition
in the Act and aid it in its oversight of SBS Entities.
4. Costs to Nonresident SBS Entities
The Commission estimates, based on conversations with industry
participants, that approximately 40 percent or twenty-two SBS Entities
will be nonresident SBS Entities. Proposed Rule 15Fb2-4 would require
that each nonresident SBS Entity must obtain an agreement with a United
States person appointing that person as the firm's U.S. agent for
service of process. In addition, Proposed Rule 15Fb2-4 would require
that each nonresident SBS Entity obtain an opinion of counsel stating
that it can provide the Commission with access to records. These
entities also must file an additional schedule (Schedule F) with their
Form SBSE, Form SBSE-A, or Form SBSE-BD, as appropriate, to identify
the firm's U.S. agent for service of process and to certify that the
firm can, as a matter of law, provide the Commission with access to its
books and records.
The Commission estimates, based on internet research,\156\ that it
would cost each nonresident SBS Entity approximately $125 annually to
appoint and maintain a relationship with a U.S. agent for service of
process. Consequently, the total cost for all nonresident SBS Entities
to appoint and maintain relationships with U.S. agents for service of
process is approximately $2,750 per year.\157\
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\156\ See, e.g., http://www.incnow.com/registered_agent.shtml,
and http://www.ailcorp.com/registeredagent.htm. The staff sought Web
sites that provided pricing information and a comprehensive
description of their registered agent services.
\157\ $125 per nonresident SBS Entity x 22 nonresident SBS
Entities = $2,750.
---------------------------------------------------------------------------

In addition, nonresident SBS Entities would incur outside legal
costs associated with obtaining an opinion of counsel. In previous
releases, the Commission estimated that firms with a similar
requirement would incur, on average, approximately $900 in outside
legal costs to obtain an opinion of counsel.\158\ This estimate
originally related to the cost a foreign bank issuer would incur to
obtain a legal opinion to provide to the Commission when seeking an
exemption from the requirement to make certain additional
disclosures.\159\ Although the legal opinion for foreign bank issuers
also would address privacy laws in the issuer's home jurisdiction that
may preclude certain disclosures, upon further reflection, we believe
that the legal opinion required for nonresident SBS Entities pursuant
to the proposed rule would likely require additional research and
analysis to prepare. Based on staff experience, the Commission
estimates that each nonresident SBS Entity would incur, on average,

[[Page 65818]]

approximately $25,000 in outside legal costs to obtain the necessary
opinion of counsel, and that the total cost for all nonresident SBS
Entities to obtain this opinion of counsel would be approximately
$550,000.\160\
---------------------------------------------------------------------------

\158\ Security-Based Swap Data Repository Registration, Duties,
and Core Principles, Exchange Act Release No. 63347 (Nov. 19, 2010);
75 FR 77306 (Dec. 10, 2010); Foreign Bank Exemption from the Insider
Lending Prohibition of Exchange Act Section 13(k), Exchange Act
Release No. 49616 (Apr. 26, 2004); 69 FR 24016 (Apr. 30, 2004). The
$900 figure is based on an estimate of $400 an hour for legal
services.
\159\ Foreign Bank Exemption from the Insider Lending
Prohibition of Exchange Act Section 13(k), Exchange Act Release No.
49616 (Apr. 26, 2004); 69 FR 24016 (Apr. 30, 2004).
\160\ $25,000 x 22 SBS Entities = $550,000.
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The Commission estimates that it would cost each nonresident SBS
Entity approximately $295 to complete Schedule F.\161\ Thus, the
Commission estimates that the total cost for all nonresident SBS
Entities approximately $6,490.\162\
---------------------------------------------------------------------------

\161\ Commission staff conservatively estimates, based on staff
experience, that the average time necessary for an SBS Entity to
complete and file Schedule F would be approximately one hour. The
staff believes that an SBS Entity would have a Compliance Manager
complete and file Schedule F with its Form SBSE, Form SBSE-A, or
form SBSE-BD, as appropriate, and that the pay scales for broker-
dealers and SBS Entities would likely be similar. According to the
SIFMA publication titled Management & Professional Earnings in the
Securities Industry 2009, as modified by Commission staff to account
for an 1,800-hour work-year and multiplied by 5.35 to account for
bonuses, firm size, employee benefits and overhead, the hourly cost
of a Compliance Manager is approximately $295/hour. 1 hour x $295 =
$295.
\162\ $295 per nonresident SBS Entity x 22 nonresident SBS
Entities = $6,490.
---------------------------------------------------------------------------

While the Dodd-Frank Act does not distinguish between resident and
nonresident SBS Entities, it clearly contemplates Commission oversight
of registered SBS Entities. The Commission's experience with other
nonresident registrants has led the staff to believe that these
requirements are necessary and appropriate to allow the Commission to
adequately oversee nonresident SBS Entities.
5. Costs of Retaining Manually Signed Signature Pages
Pursuant to proposed Rule 15Fb1-1, each signatory to an electronic
filing would be required to, when the electronic filing is made,
manually sign a signature page or other document adopting his or her
signature that appears in typed form within the electronic filing. Each
SBS Entity must retain these manually signed pages until at least three
years after the form or certification has been replaced or is no longer
effective. It is likely that each SBS Entity would need to maintain at
least three pages with manually signed signatures (the execution page
of Form SBSE, SBSE-A, or SBSE-BD, as applicable, Schedule G, and the
Form SBSE-C certification). In addition, nonresident SBS Entities also
will need to retain a manually signed copy of Schedule F. As so few
pages would need to be maintained pursuant to proposed Rule 15Fb1-1,
Commission staff does not believe the costs associated with retaining
them would be significant. Thus, the Commission estimates that it would
cost each SBS Entity approximately $49.17 annually assure that it is
complying with the requirement to retain these manually signed
signature pages,\163\ or a total of approximately $2,704 annually for
all SBS Entities.\164\
---------------------------------------------------------------------------

\163\ Commission staff conservatively estimates, based on staff
experience, that the average time necessary for an SBS Entity to
assure that it is complying with the requirement to retain these
pages would be approximately ten minutes. The staff believes that an
SBS Entity would have a Compliance Manager to assure that it is
complying with the requirement to retain these pages, and that the
pay scales for broker-dealers and SBS Entities would likely be
similar. According to the SIFMA publication titled Management &
Professional Earnings in the Securities Industry 2009, as modified
by Commission staff to account for an 1,800-hour work-year and
multiplied by 5.35 to account for bonuses, firm size, employee
benefits and overhead, the hourly cost of a Compliance Manager is
approximately $295/hour. 10 minutes x $295 = $49.17.
\164\ $49.17 per SBS Entity x 55 SBS Entities = $2,704.17.
---------------------------------------------------------------------------

6. Costs Associated With Proposed Temporary Rule 15Fb2-2T
Proposed temporary Rule 15Fb2-2T would only be adopted if a
technological means to facilitate receipt and retention of applications
is not functional by the time final rules are adopted. Pursuant to
proposed temporary Rule 15Fb2-2T, each SBS Entity would need to file
its application and certification in paper form. Proposed temporary
Rule 15Fb2-2T also would require that each SBS Entity resubmit its
application and certification in electronic form once a technological
means to receive such documents becomes functional.
The costs associated with completing the forms are discussed above.
Thus, the additional costs associated with proposed temporary Rule
15Fb2-2T would include the postage cost to send a paper form and the
personnel costs associated with later resubmitting the form
electronically.
The postage costs likely would be driven by the number of pages
each SBS Entity would need to send, which could vary significantly
depending on the number of DRPs each firm must include with its Form.
The staff conservatively estimates that each SBS Entity may incur, on
average, approximately $5 to send its form to the Commission. As the
certification consists of a one page Form SBSE-C, the staff estimates
that it likely would cost an SBS Entity approximately $.50 to send its
certification to the Commission. The Commission hopes that it will have
a technological means to receive these forms functional relatively
quickly; however each SBS Entity may also need to file an amendment
before that occurs. As any amendment would likely include few pages
because the SBS Entity only would need to provide updates to those
items which become inaccurate, the staff estimates that it would cost
each SBS Entity approximately $.50 to send an amendment to the
Commission. Consequently, the total postage cost to each SBS Entity
associated with proposed temporary Rule 15Fb2-2T would be approximately
$6, and the total postage costs associated with proposed temporary Rule
15Fb2-2T would be approximately $330.
The staff estimates that the costs associated with filing each of
the forms would be minimal, but would be contingent on the length of
the form. The Commission preliminarily believes that it would cost each
SBS Entity approximately $1,180 to resubmit the Form SBSE.\165\ As
Forms SBSE-A and SBSE-BD are shorter than Form SBSE, the Commission
preliminarily believes that it would cost each SBS Entity approximately
$590 to resubmit the Form SBSE-A,\166\ and $295 to resubmit the Form
SBSE-BD.\167\ Thus, the Commission estimates that the total cost to all
SBS Entities to resubmit their Form SBSE, SBSE-A, or SBSE-BD, as
applicable, would be approximately $33,630.\168\
---------------------------------------------------------------------------

\165\ Commission staff estimates, based on staff experience,
that the average time necessary for an SBS Entity to file a Form
SBSE would be approximately four hours. The staff believes that an
SBS Entity would have a Compliance Manager file the firm's
application on Form SBSE, and that the pay scales for broker-dealers
and SBS Entities would likely be similar. According to the SIFMA
publication titled Management & Professional Earnings in the
Securities Industry 2009, as modified by Commission staff to account
for a 1,800-hour work-year and multiplied by 5.35 to account for
bonuses, firm size, employee benefits and overhead, the hourly cost
of a Compliance Manager is approximately $295/hour. 4 hours x $295 =
$1,180.
\166\ Commission staff estimates that filing Form SBSE-A would
take approximately two hours. The staff believes that an SBS Entity
would have a Compliance Manager file the form's application on Form
SBSE-A, and that the pay scales for broker-dealers and SBS Entities
would likely be similar. 2 hours x $295 = $590.
\167\ Commission staff estimates that filing Form SBSE-BD would
take approximately one hour. The staff believes that an SBS Entity
would have a Compliance Manager complete and file the form's
application on Form SBSE-BD. 1 hour x $295 = $295.
\168\ ($590 x 35) + ($295 x 16) + ($1,180 x 4) = $30,090.
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C. Request for Comment

The Commission requests data to quantify and estimates of the costs
and the value of the benefits of the proposed rules described above.
The Commission specifically requests the following data or estimates
with respect to the number

[[Page 65819]]

of persons that act as SBS Dealers and major security-based swap
participants. The Commission specifically requests comment on the
following:
Q-178. Are the estimates of the number of registrants that would be
required to submit each form and the estimates of the costs associated
with completing the forms and amendments are reasonable? If not, why
not?
Q-179. Should the Commission require different and/or additional
information to be provided on the proposed forms?
Q-180. Would additional benefits accrue if the Commission required
different or additional information and, if so, what would these
requirements entail?
Q-181. What other processes might an SBS Entity use to provide a
basis for a senior officer's reasonable determination that the SBS
Entity has the requisite capabilities that we may not have considered,
and what would be the advantages, disadvantages, costs and benefits of
those other processes?
Q-182. Are there additional costs or benefits related to
registration information that the Commission should consider?
The Commission solicits comments on the costs and benefits related
to the limited recordkeeping requirements of these proposed
registration rules. The Commission specifically requests comment on the
following:
Q-183. Should the Commission require different and/or additional
information to be maintained by SBS Entities?
Q-184. Would additional benefits accrue if the Commission imposed
different or additional recordkeeping requirements and, if so, what
would these requirements entail?
Q-185. Are there additional costs or benefits related to
recordkeeping that the Commission should consider?
We request comment on all aspects of the costs and benefits of the
proposed rules and forms, particularly any effect our proposed rules
may have on efficiency, competition, and capital formation.
Commentators should provide analysis and empirical data to support
their views on the costs and benefits associated with the proposed
rule.
Q-186. What would be the competitive or anticompetitive effects of
the proposed rules and forms on any market participants if the
proposals are adopted as proposed?
Q-187. Would proposed Rules 15Fb1-1 through 15Fb6-1 and the
proposed forms place a burden on competition?
Q-188. What may be the effect of the proposal on efficiency,
competition, and capital formation?

VI. Consideration of Impact on the Economy

For purposes of the Small Business Regulatory Enforcement Fairness
Act of 1996 (``SBREFA'') \169\ the Commission must advise the Office of
Management and Budget as to whether the proposed regulation constitutes
a ``major'' rule. Under SBREFA, a rule is considered ``major'' where,
if adopted, it results or is likely to result in:
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\169\ Public Law 104-121, Tit. II, 110 Stat. 857 (1996).
---------------------------------------------------------------------------

An annual effect on the economy of $100 million or more
(either in the form of an increase or a decrease);
A major increase in costs or prices for consumers or
individual industries; or
Significant adverse effect on competition, investment or
innovation.

If a rule is ``major,'' its effectiveness will generally be delayed for
60 days pending Congressional review.
Q-189. What may be the potential impact of these proposed
registration rules and forms for SBS Entities? Please include empirical
data on (a) The potential annual effect of the proposed registration
rules and forms on the economy; (b) any increase in costs or prices for
consumers or individual industries associated with the proposed
registration rules and forms; and (c) any potential effect the proposed
registration rules and forms may have on competition, investment or
innovation.

VII. Regulatory Flexibility Act Certification

The Regulatory Flexibility Act (``RFA'') \170\ requires Federal
agencies, in promulgating rules, to consider the impact of those rules
on small entities. Section 603(a) \171\ of the Administrative Procedure
Act,\172\ as amended by the RFA, generally requires the Commission to
undertake a regulatory flexibility analysis of all proposed rules, or
proposed rule amendments, to determine the impact of such rulemaking on
``small entities.'' \173\ Section 605(b) of the RFA states that this
requirement shall not apply to any proposed rule or proposed rule
amendment, which if adopted, would not have a significant economic
impact on a substantial number of small entities.\174\
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\170\ 5 U.S.C. 601 et seq.
\171\ 5 U.S.C. 603(a).
\172\ 5 U.S.C. 551 et seq.
\173\ Although Section 601(b) of the RFA defines the term
``small entity,'' the statute permits agencies to formulate their
own definitions. The Commission has adopted definitions for the term
small entity for the purposes of Commission rulemaking in accordance
with the RFA. Those definitions, as relevant to this proposed
rulemaking, are set forth in Rule 0-10, 17 CFR 240.0-10. See
Statement of Management on Internal Control, Exchange Act Release
No. 18451 (January 28, 1982), 47 FR 5215 (February 4, 1982).
\174\ See 5 U.S.C. 605(b).
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For purposes of Commission rulemaking in connection with the RFA, a
small entity includes: (i) When used with reference to an ``issuer'' or
a ``person,'' other than an investment company, an ``issuer'' or
``person'' that, on the last day of its most recent fiscal year, had
total assets of $5 million or less; \175\ or (ii) a broker-dealer with
total capital (net worth plus subordinated liabilities) of less than
$500,000 on the date in the prior fiscal year as of which its audited
financial statements were prepared pursuant to Rule 17a-5(d) under the
Exchange Act,\176\ or, if not required to file such statements, a
broker-dealer with total capital (net worth plus subordinated
liabilities) of less than $500,000 on the last day of the preceding
fiscal year (or in the time that it has been in business, if shorter);
and is not affiliated with any person (other than a natural person)
that is not a small business or small organization.\177\ Under the
standards adopted by the Small Business Administration, small entities
in the finance and insurance industry include the following: (i) for
entities in credit intermediation and related activities,\178\ entities
with $175 million or less in assets or, (ii) for non-depository credit
intermediation and certain other activities,\179\ $7 million or less in
annual receipts; (iii) for entities in financial investments and
related activities,\180\ entities with $7 million or less in annual
receipts; (iv) for insurance carriers and entities in related

[[Page 65820]]

activities,\181\ entities with $7 million or less in annual receipts;
and (v) for funds, trusts, and other financial vehicles,\182\ entities
with $7 million or less in annual receipts.\183\
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\175\ See 17 CFR 240.0-10(a).
\176\ See 17 CFR 240.17a-5(d).
\177\ See 17 CFR 240.0-10(c).
\178\ Including commercial banks, savings institutions, credit
unions, firms involved in other depository credit intermediation,
credit card issuing, sales financing, consumer lending, real estate
credit, and international trade financing. Subsector 522.
\179\ Including firms involved in secondary market financing,
all other non-depository credit intermediation, mortgage and
nonmortgage loan brokers, financial transactions processing,
reserve, and clearinghouse activities, and other activities related
to credit intermediation. Subsector 522.
\180\ Including firms involved in investment banking and
securities dealing, securities brokerage, commodity contracts
dealing, commodity contracts brokerage, securities and commodity
exchanges, miscellaneous intermediation, portfolio management,
providing investment advice, trust, fiduciary and custody
activities, and miscellaneous financial investment activities.
Subsector 523.
\181\ Including direct life insurance carriers, direct health
and medical insurance carriers, direct property and casualty
insurance carriers, direct title insurance carriers, other direct
insurance (except life, health and medical) carriers, reinsurance
carriers, insurance agencies and brokerages, claims adjusting, third
party administration of insurance and pension funds, and all other
insurance related activities. Subsector 524.
\182\ Including pension funds, health and welfare funds, other
insurance funds, open-end investment funds, trusts, estates, and
agency accounts, real estate investment trusts and other financial
vehicles. Subsector 525.
\183\ See 13 CFR 121.201 (Jan. 1, 2010).
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Based on the Commission's existing information about the security-
based swap market, the Commission preliminarily believes that the
market, while broad in scope, is largely dominated by entities such as
those that would be covered by the ``security-based swap dealer'' and
``major security-based swap market participant'' definitions. Subject
to certain exceptions, Exchange Act Section 3(a)(71)(A) defines
``security-based swap dealer'' to mean any person who: (i) Holds itself
out as a dealer in security-based swaps; (ii) makes a market in
security-based swaps; (iii) regularly enters into security-based swaps
with counterparties as an ordinary course of business for its own
account; or (iv) engages in any activity causing it to be commonly
known in the trade as a dealer or market maker in security-based
swaps.\184\ Exchange Act Section 3(a)(67)(A) defines ``major security-
based swap participant'' to be as any person: (i) Who is not an SBS
Dealer; and (ii)(I) who maintains a substantial position in security-
based swaps for any of the major security-based swap categories, as
such categories are determined by the Commission, excluding both
positions held for hedging or mitigating commercial risk and positions
maintained by any employee benefit plan (or any contract held by such a
plan) as defined in paragraphs (3) and (32) of Section 3 of the
Employee Retirement Income Security Act of 1974 (29 U.S.C. 1002) for
the primary purpose of hedging or mitigating any risk directly
associated with the operation of the plan; (II) whose outstanding
security-based swaps create substantial counterparty exposure that
could have serious adverse effects on the financial stability of the
United States banking system or financial markets; or (III) that is a
financial entity that (aa) is highly leveraged relative to the amount
of capital such entity holds and that is not subject to capital
requirements established by an appropriate Federal banking regulator;
and (bb) maintains a substantial position in outstanding security-based
swaps in any major security-based swap category, as such categories are
determined by the Commission.\185\
---------------------------------------------------------------------------

\184\ See supra note 6.
\185\ See supra note 7.
---------------------------------------------------------------------------

Based on feedback from industry participants about the security-
based swap markets, the Commission preliminarily believes that entities
that will qualify as SBS Dealers and major security-based swap market
participants, whether registered broker-dealers or not, exceed the
thresholds defining ``small entities'' set out above. Thus, the
Commission believes it is unlikely that the proposed SBS Entity
registration rules and forms would have a significant economic impact
any small entity.
For the foregoing reasons, the Commission certifies that the
proposed SBS Entity registration rules and forms would not have a
significant economic impact on any small entity for purposes of the
RFA.
The Commission encourages written comments regarding this
certification. The Commission requests that commenters describe the
nature of any impact on small entities and provide empirical data to
illustrate the extent of the impact.

VIII. Statutory Basis and Text of Proposed Rules

The Commission is proposing Rule 15Fb1-1 through 15Fb6-1 pursuant
to Sections 15F(a) through (d), 17(a), 23(a) and 30 of the Securities
Exchange Act of 1934, as amended.

List of Subjects in 17 CFR Parts 240 and 249

Registration, Reporting and recordkeeping requirements, Securities,
Security-based swaps, Security-based swap dealers, Security-based swap
participants, Forms.

In accordance with the foregoing, the Securities and Exchange
Commission is proposing to amend Title 17, Chapter II of the Code of
Federal Regulations as follows:

PART 240--GENERAL RULES AND REGULATIONS, SECURITIES EXCHANGE ACT OF
1934

1. The general authority citation for Part 240 is revised to read
as follows:

Authority: 12 U.S.C. 5221(e)(3); 15 U.S.C. 77c, 77d, 77g, 77j,
77s, 77z-2, 77z-3, 77eee, 77ggg, 77nnn, 77sss, 77ttt, 78c, 78d, 78e,
78f, 78g, 78i, 78j, 78j-1, 78k, 78k-1, 78l, 78m, 78n, 78n-1, 78o,
78o-4, 78o-10, 78p, 78q, 78s, 78u-5, 78w, 78x, 78dd, 78ll, 78mm,
80a-20, 80a-23, 80a-29, 80a-37, 80b-3, 80b-4, 80b-11, and 7201 et
seq.; 18 U.S.C. 1350; and Pub. L. 111-203, Sec. 939A, 124 Stat.
1376 (2010), unless otherwise noted.
* * * * *
2. Add an undesignated center heading and Sec. Sec. 240.15Fb1-1
through 240.15Fb6-1 to read as follows:

Registration of Security-Based Swap Dealers and Major Security-Based
Swap Participants

Sec.
240.15Fb1-1 Signatures.
240.15Fb2-1 Registration of security-based swap dealers and major
security-based swap participants.
240.15Fb2-2T Temporary filing requirement.
240.15Fb2-3 Amendments to application for registration.
240.15Fb2-4 Nonresident security-based swap dealers and major
security-based swap participants.
240.15Fb2-5 Registration of successor to registered security-based
swap dealer or major security-based swap participant.
240.15Fb2-6 Registration of fiduciaries.
240.15Fb3-1 Duration of registration.
240.15Fb3-2 Withdrawal from registration.
240.15Fb3-3 Cancellation and revocation of registration.
240.15Fb6-1 Reports regarding associated persons.
* * * * *

Sec. 240.15Fb1-1 Signatures.

(a) Required signatures to, or within, any electronic submission
(including, without limitation, signatories within the forms and
certifications required by Sec. Sec. 240.15Fb2-1, 240.15Fb2-4 and
240.15Fb6-1) must be in typed form rather than manual format.
Signatures in an HTML, XML or XBRL document that are not required may,
but are not required to, be presented in a graphic or image file within
the electronic filing. When used in connection with an electronic
filing, the term ``signature'' means an electronic entry in the form of
a magnetic impulse or other form of computer data compilation of any
letters or series of letters of characters comprising a name, executed,
adopted or authorized as a signature.
(b) Each signatory to an electronic filing (including, without
limitation, each signatory to the forms and certifications required by
Sec. Sec. 240.15Fb2-1, 240.15Fb2-4 and 240.15Fb6-1) shall manually
sign a signature page or other document authenticating, acknowledging
or otherwise adopting his or her signature that appears in typed form
within the electronic filing. Such document shall be executed before or
at the time the electronic filing is

[[Page 65821]]

made. Upon request, the security-based swap dealer or major security-
based swap participant shall furnish to the Commission or its staff a
copy of any or all documents retained pursuant to this paragraph (b).
(c) A person required to provide a signature on an electronic
submission (including, without limitation, each signatory to the forms
and certifications required by Sec. Sec. 240.15Fb2-1, 240.15Fb2-4 and
240.15Fb6-1) may not have the form or certification signed on his or
her behalf pursuant to a power of attorney or other form of confirming
authority.
(d) Each manually signed signature page or other document
authenticating, acknowledging or otherwise adopting his or her
signature that appears in typed form within the electronic filing--
(1) On Schedules F and G to Form SBSE (Sec. 249.1600 of this
chapter), SBSE-A (Sec. 249.1600a. of this chapter), or SBSE-BD (Sec.
249.1600b of this chapter), as appropriate, shall be retained by the
filer until at least three years after the form or certification has
been replaced or is no longer effective;
(2) On Form SBSE-C (Sec. 249.1600c of this chapter) shall be
retained by the filer until at least three years after the Form was
filed with the Commission.

Sec. 240.15Fb2-1 Registration of security-based swap dealers and
major security-based swap participants.

(a) Application. An application for registration of a security-
based swap dealer or a major security-based swap participant that is
filed pursuant to Section 15F(b) of the Securities Exchange Act of 1934
(15 U.S.C. 78o-10(b)) shall be filed on Form SBSE (Sec. 249.1600 of
this chapter) or Form SBSE-A (Sec. 249.1600a of this chapter) or Form
SBSE-BD (Sec. 249.1600b of this chapter), as appropriate, in
accordance with this section and the instructions to the forms.
(b) Certification.
(1) Form of certification. A knowledgeable senior officer shall
certify on Form SBSE-C (Sec. 249.1600c of this chapter) that, after
due inquiry, he or she has reasonably determined that the security-
based swap dealer or major security-based swap participant has the
operational, financial, and compliance capabilities to act as a
security-based swap dealer or major security-based swap participant, as
applicable, and has documented the process by which he or she reached
such determination.
(2) Timing of filing of certification.
(i) Conditional registration.
(A) Prior to the last compliance date. Each security-based swap
dealer or major security-based swap participant that files a completed
application in accordance with paragraph (a) of this section before the
last compliance date (as defined in paragraph (e) of this section) must
file the certification described in paragraph (b)(1) of this section on
or before such last compliance date.
(B) Major security-based swap participants. Each major security-
based swap participant that files a completed application in accordance
with paragraph (a) of this section after the last compliance date must
file the certification described in paragraph (b)(1) of this section
within four months after it files its completed application.
(ii) Ongoing registration. Each security-based swap dealer that
files a completed application in accordance with paragraph (a) of this
section after the last compliance date must file the certification
described in paragraph (b)(1) of this section at the time it files its
application.
(c) Filing.
(1) Electronic filing. Every application for registration and
certification of a security-based swap dealer or major security-based
swap participant and any additional registration documents shall be
filed electronically with the Commission or its designee.
(2) Effective date of filing.
(i) Application. An application of a security-based swap dealer or
a major security-based swap participant submitted pursuant to paragraph
(a) of this section shall be considered filed when a complete Form SBSE
(Sec. 249.1600 of this chapter), Form SBSE-A (Sec. 249.1600a of this
chapter), or Form SBSE-BD (Sec. 249.1600b of this chapter), as
appropriate, and all required additional documents are submitted
electronically with the Commission or its designee;
(ii) Certification. A certification of a security-based swap dealer
or a major security-based swap participant submitted pursuant to
paragraph (b) of this section shall be considered filed when a complete
Form SBSE-C (Sec. 249.1600c of this chapter) is submitted
electronically with the Commission or its designee.
(d) Commission decision.
(1) Conditional registration. The Commission may deny or grant
registration to a security-based swap dealer or major security-based
swap participant on a conditional basis. The Commission will grant
conditional registration if it finds that the security-based swap
dealer's or major security-based swap participant's application is
complete; Except that, the Commission may institute proceedings to
determine whether conditional registration should be denied if the
applicant is subject to a statutory disqualification (as defined in 15
U.S.C. 78c(a)(39)) or if the Commission is aware of inaccurate
statements in the application. Such proceedings shall include notice of
the grounds for denial under consideration and opportunity for hearing.
At the conclusion of such proceedings, the Commission shall grant or
deny such registration.
(2) Ongoing registration. The Commission may grant or deny ongoing
registration based on a security-based swap dealer's or major security-
based swap participant's application (filed pursuant to paragraph (a)
of this section) and certification (filed pursuant to paragraph (b) of
this section). A conditionally registered security-based swap dealer or
major security-based swap participant need not submit a new application
to apply for ongoing registration, but must amend its application, as
required pursuant to Sec. 240.15Fb2-3. The Commission will grant
ongoing registration if it finds that the requirements of Section
15F(b) of the Securities Exchange Act of 1934 (15 U.S.C. 78o-10(b)) are
satisfied; Except that, the Commission may institute proceedings to
determine whether ongoing registration should be denied if it does not
make such finding or if the applicant is subject to a statutory
disqualification (as defined in 15 U.S.C. 78c(a)(39)) or the Commission
is aware of inaccurate statements in the application or certification.
Such proceedings shall include notice of the grounds for denial under
consideration and opportunity for hearing. At the conclusion of such
proceedings, the Commission shall grant or deny such registration.
(e) Definition. For purposes of this section, the term last
compliance date shall mean the latest date, designated by the
Commission, by which security-based swap dealers and major security-
based swap participant must comply with any of the initial rules
promulgated under Section 15F of the Securities Exchange Act of 1934
(15 U.S.C. 78o-10).

Sec. 240.15Fb2-2T Temporary filing requirement.

(a) Paper filing. If a technological means to facilitate receipt
and retention of applications required to be filed in accordance with
Sec. 240.15Fb2-1 is not functional on or before [date to be
determined], each applicant for registration as a security-based swap
dealer or major security-based swap participant must, notwithstanding
Sec. 240.15Fb2-1(c)(1), file its application on Form SBSE (Sec.
249.1600 of this chapter), Form SBSE-A (Sec. 249.1600a of

[[Page 65822]]

this chapter), or Form SBSE-BD (Sec. 249.1600b of this chapter), as
applicable, any additional documents, and Form SBSE-C (Sec. 249.1600c
of this chapter) in paper form by sending it to the Securities and
Exchange Commission, 100 F Street, NE., Washington, DC 20549-1090.
(b) Transitional resubmission requirement. Each applicant must
resubmit its Form SBSE (Sec. 249.1600 of this chapter), Form SBSE-A
(Sec. 249.1600a of this chapter), and Form SBSE-BD (Sec. 249.1600b of
this chapter), as applicable, any additional documents, and Form SBSE-C
(Sec. 249.1600c of this chapter) to the Commission electronically
within three months of the date such technological means to facilitate
receipt and retention of applications becomes functional.

Sec. 240.15Fb2-3 Amendments to application for registration.

If a security-based swap dealer or a major security-based swap
participant finds that the information contained in its application for
registration (as described in Sec. 240.15Fb2-1(a)), or in any
amendment thereto, is or has become inaccurate for any reason, the
security-based swap dealer or a major security-based swap participant
shall promptly file an amendment electronically with the Commission/its
designee on Form SBSE (Sec. 249.1600 of this chapter), Form SBSE-A
(Sec. 249.1600a of this chapter), or Form SBSE-BD (Sec. 249.1600b of
this chapter), as appropriate, to correct such information.

Sec. 240.15Fb2-4 Nonresident security-based swap dealers and major
security-based swap participants.

(a) Definition. For purposes of this section, the terms nonresident
security-based swap dealer and nonresident major security-based swap
participant shall mean:
(1) In the case of an individual, one who resides, or has his or
her principal place of business, in any place not in the United States;
(2) In the case of a corporation, one incorporated in or having its
principal place of business in any place not in the United States; or
(3) In the case of a partnership or other unincorporated
organization or association, one having its principal place of business
outside the United States.
(b) Power of attorney.
(1) Each nonresident security-based swap dealer and nonresident
major security-based swap participant registered or applying for
registration pursuant to Section 15F(b) of the Securities Exchange Act
of 1934 (15 U.S.C. 78o-10(b)) shall obtain a written irrevocable
consent and power of attorney appointing an agent in the United States,
other than the Commission or a Commission member, official or employee,
upon whom may be served any process, pleadings, or other papers in any
action brought against the nonresident security-based swap dealer or
nonresident major security-based swap participant to enforce the
Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.). This consent
and power of attorney must be signed by the nonresident security-based
swap dealer or nonresident major security-based swap participant and
the named agent(s) for service of process.
(2) Each nonresident security-based swap dealer and nonresident
major security-based swap participant registered or applying for
registration pursuant to section 15F(b) of the Securities Exchange Act
of 1934 (15 U.S.C. 78o-10(b)) shall, at the time of filing its
application on Form SBSE (Sec. 249.1600 of this chapter), Form SBSE-A
(Sec. 249.1600a of this chapter), or Form SBSE-BD (Sec. 249.1600b of
this chapter), as appropriate, furnish to the Commission the name and
address of its United States agent for service of process on Schedule F
to the appropriate form.
(3) Any change of a nonresident security-based swap dealer's and
nonresident major security-based swap participant's agent for service
of process and any change of name or address of a nonresident security-
based swap dealer's and nonresident major security-based swap
participant's existing agent for service of process shall be
communicated promptly to the Commission through amendment of the
Schedule F of Form SBSE (Sec. 249.1600 of this chapter), Form SBSE-A
(Sec. 249.1600a of this chapter), or Form SBSE-BD (Sec. 249.1600b of
this chapter), as appropriate.
(4) Each nonresident security-based swap dealer and nonresident
major security-based swap participant must promptly appoint a successor
agent for service of process if the nonresident security-based swap
dealer and nonresident major security-based swap participant discharges
its identified agent for service of process or if its agent for service
of process is unwilling or unable to accept service on behalf of the
nonresident security-based swap dealer or nonresident major security-
based swap participant.
(5) Each nonresident security-based swap dealer and nonresident
major security-based swap participant must maintain, as part of its
books and records, the agreement identified in paragraph (b)(1) of this
section for at least three years after the agreement is terminated.
(c) Access to books and records.
(1) Certification and opinion of counsel. Any nonresident security-
based swap dealer and nonresident major security-based swap participant
applying for registration pursuant to Section 15F(b) of the Securities
Exchange Act of 1934 (15 U.S.C. 78o-10(b) shall certify on Schedule F
of Form SBSE (Sec. 249.1600 of this chapter), Form SBSE-A (Sec.
249.1600a of this chapter), or Form SBSE-BD (Sec. 249.1600b of this
chapter), as appropriate, and provide an opinion of counsel that the
nonresident security-based swap dealer and nonresident major security-
based swap participant can, as a matter of law, provide the Commission
with prompt access to the books and records of such nonresident
security-based swap dealer and nonresident major security-based swap
participant, and can, as a matter of law, submit to onsite inspection
and examination by the Commission.
(2) Amendments. The nonresident security-based swap dealer and
nonresident major security-based swap participant shall re-certify, on
Schedule F to Form SBSE (Sec. 249.1600 of this chapter), Form SBSE-A
(Sec. 249.1600a of this chapter), or Form SBSE-BD (Sec. 249.1600b of
this chapter), as applicable, within 90 days after any changes in the
legal or regulatory framework that would impact the nonresident
security-based swap dealer's or nonresident major security-based swap
participant's ability to, or the manner in which it provides the
Commission with prompt access to its books and records, or impacts the
Commission's ability to inspect and examine the nonresident security-
based swap dealer or nonresident major security-based swap participant.
The re-certification shall be accompanied by a revised opinion of
counsel describing how, as a matter of law, the nonresident security-
based swap dealer or nonresident major security-based swap participant
will continue to meet its obligations to provide the Commission with
prompt access to its books and records and to be subject to Commission
inspection and examination under the new regulatory regime.

Sec. 240.15Fb2-5 Registration of successor to registered security-
based swap dealer or a major security-based swap participant.

(a) In the event that a security-based swap dealer or major
security-based swap participant succeeds to and continues the business
of a security-

[[Page 65823]]

based swap dealer or major security-based swap participant registered
pursuant to Section 15F(b) of the Securities Exchange Act of 1934 (15
U.S.C. 78o-10(b)), the registration of the predecessor shall be deemed
to remain effective as the registration of the successor if the
successor, within 30 days after such succession, files an application
for registration in accordance with Sec. 240.15Fb2-1, and the
predecessor files a notice of withdrawal from registration on Form
SBSE-W (Sec. 249.1601 of this chapter).
(b) Notwithstanding paragraph (a) of this section, if a security-
based swap dealer or major security-based swap participant succeeds to
and continues the business of a registered predecessor security-based
swap dealer or major security-based swap participant, and the
succession is based solely on a change in the predecessor's date or
state of incorporation, form of organization, or composition of a
partnership, the successor may, within 30 days after the succession,
amend the registration of the predecessor security-based swap dealer or
major security-based swap participant on Form SBSE (Sec. 249.1600 of
this chapter), Form SBSE-A (Sec. 249.1600a of this chapter), or Form
SBSE-BD (Sec. 249.1600b of this chapter), as appropriate, to reflect
these changes. This amendment shall be deemed an application for
registration filed by the predecessor and adopted by the successor.

Sec. 240.15Fb2-6 Registration of fiduciaries.

The registration of a security-based swap dealer or a major
security-based swap participant shall be deemed to be the registration
of any executor, administrator, guardian, conservator, assignee for the
benefit of creditors, receiver, trustee in insolvency or bankruptcy, or
other fiduciary, appointed or qualified by order, judgment, or decree
of a court of competent jurisdiction to continue the business of such
registered security-based swap dealer or a major security-based swap
participant; Provided, that such fiduciary files with the Commission,
within 30 days after entering upon the performance of his or her
duties, an amended Form SBSE (Sec. 249.1600 of this chapter), Form
SBSE-A (Sec. 249.1600a of this chapter), or Form SBSE-BD (Sec.
249.1600b of this chapter), as appropriate, indicating the fiduciary's
position with respect to management of the firm and, as an additional
document, a copy of the order, judgment, decree, or other document
appointing the fiduciary.

Sec. 240.15Fb3-1 Duration of registration.

(a) General. A person registered as a security-based swap dealer or
major security-based swap participant in accordance with Sec.
240.15Fb2-1 will continue to be so registered until the effective date
of any cancellation, revocation or withdrawal of such registration or
any other event the Commission determines should trigger expiration.
(b) Conditional registration. Notwithstanding paragraph (a) of this
section, conditional registration granted by the Commission in
accordance with Sec. 240.15Fb2-1(d)(1) shall expire:
(1) During the transitional period--on the last compliance date (as
that term is defined in Sec. 240.15Fb2-1(e)) for security-based swap
dealers and major security-based swap participants that filed a
completed application before the last compliance date, unless the
security-based swap dealer or major security-based swap participant
files with the Commission a certification in accordance with Sec.
240.15Fb2-1(b)(1)(i), in which case conditional registration shall
extend an additional thirty days;
(2) Major security-based swap participants--four months after the
major security-based swap participant files its completed application,
unless the major security-based swap participant files with the
Commission a certification in accordance with Sec. 240.15Fb2-
1(b)(1)(ii); in which case the conditional registration shall extend an
additional thirty days.
(c) Extensions. The Commission may extend conditional registration
for good cause.

Sec. 240.15Fb3-2 Withdrawal from registration.

(a) Notice of withdrawal from registration as a security-based swap
dealer or major security-based swap participant pursuant to Section
15F(b) of the Securities Exchange Act of 1934 (15 U.S.C. 78o-10(b))
shall be filed on Form SBSE-W (Sec. 249.1601 of this chapter) in
accordance with the instructions contained therein. Every notice of
withdrawal from registration as a security-based swap dealer or major
security-based swap participant shall be filed electronically with the
Commission or its designee in accordance with applicable filing
requirements. Prior to filing a notice of withdrawal from registration
on Form SBSE-W, a security-based swap dealer or major security-based
swap participant shall amend its Form SBSE (Sec. 249.1600 of this
chapter), Form SBSE-A (Sec. 249.1600a of this chapter) or Form SBSE-BD
(Sec. 249.1600b of this chapter), as appropriate, in accordance with
Sec. 240.15Fb2-3(a) to update any inaccurate information.
(b) A notice of withdrawal from registration filed by a security-
based swap dealer or major security-based swap participant pursuant to
Section 15F(b) of the Securities Exchange Act of 1934 (15 U.S.C. 78o-
10(b)) shall become effective for all matters (except as provided in
this paragraph (b)) on the 60th day after the filing thereof with the
Commission or its designee, within such longer period of time as to
which such security-based swap dealer or major security-based swap
participant consents or which the Commission by order may determine as
necessary or appropriate in the public interest or for the protection
of investors, or within such shorter period of time as the Commission
may determine. If a notice of withdrawal from registration is filed
with the Commission at any time subsequent to the date of the issuance
of a Commission order instituting proceedings to censure, place
limitations on the activities, functions or operations of, or suspend
or revoke the registration of, such security-based swap dealer or major
security-based swap participant, or if prior to the effective date of
the notice of withdrawal pursuant to this paragraph (b), the Commission
institutes such a proceeding or a proceeding to impose terms or
conditions upon such withdrawal, the notice of withdrawal shall not
become effective pursuant to this paragraph (b) except at such time and
upon such terms and conditions as the Commission deems necessary or
appropriate in the public interest or for the protection of investors.

Sec. 240.15Fb3-3 Cancellation and revocation of registration.

(a) Cancellation. If the Commission finds that any person
registered pursuant to Sec. 240.15Fb2-1 is no longer in existence or
has ceased to do business as a security-based swap dealer or major
security-based swap participant, the Commission shall by order cancel
the registration of such person.
(b) Revocation. The Commission, by order, shall censure, place
limitations on the activities, functions, or operations of, or revoke
the registration of any security-based swap dealer or major security-
based swap participant that has registered with the Commission if it
makes a finding as specified in Section 15F(l)(2) of the Securities
Exchange Act of 1934 (15 U.S.C. 78o-10(l)(2)).

[[Page 65824]]

Sec. 240.15Fb6-1 Reports regarding associated persons.

(a) Certification. No registered security-based swap dealer or
major security-based swap participant shall act as a security-based
swap dealer or major security-based swap participant unless it has
certified electronically on Schedule G of Form SBSE (Sec. 249.1600 of
this chapter), Form SBSE-A (Sec. 249.1600a of this chapter), or Form
SBSE-BD (Sec. 249.1600b of this chapter), as appropriate, that no
person associated with such security-based swap dealer or major
security-based swap participant who is effecting or involved in
effecting security-based swaps on behalf of the security-based swap
dealer or major security-based swap participant is subject to statutory
disqualification, as defined in Section 3(a)(39) of the Securities
Exchange Act of 1934 (15 U.S.C. 78c(a)(39)).
(b) To support the certification required by paragraph (a) of this
section, each registered security-based swap dealer and registered
major security-based swap participant shall obtain a questionnaire or
application for employment executed by each of its associated persons
who effects or is involved in effecting security based swaps on behalf
of the security-based swap dealer or major security-based swap
participant which questionnaire or application shall serve as a basis
for a background check of the associated person and be reviewed and
signed by the security-based swap dealer's or major security-based swap
participant's Chief Compliance Officer (designated as required by
Section 15F(k) of the Securities Exchange Act of 1934 (15 U.S.C. 78o-
10(k)) or his or her designee and shall contain at least the following
information with respect to the associated person:
(1) The associated person's name, address, social security number,
and the starting date of the associated person's employment or other
association with the security-based swap dealer and major security-
based swap participant;
(2) The associated person's date of birth;
(3) A complete, consecutive statement of all the associated
person's business connections for at least the preceding ten years,
including whether the employment was part-time or full-time;
(4) A record of any denial of membership or registration, and of
any disciplinary action taken, or sanction imposed, upon the associated
person by any federal or state agency, by any national securities
exchange or national securities association, or by any foreign
financial regulatory authority including any finding that the
associated person either aided or abetted or was a cause of any
disciplinary action or had violated any law;
(5) A record of any denial, suspension, expulsion or revocation of
membership or registration of any broker, dealer, security-based swap
dealer, or major security-based swap participant with which the
associated person was associated in any capacity when such action was
taken;
(6) A record of any permanent or temporary injunction entered
against the associated person or any broker, dealer, security-based
swap dealer, or major security-based swap participant with which the
associated person was associated in any capacity at the time such
injunction was entered;
(7) A record of any arrest or indictment for any felony, or any
misdemeanor pertaining to securities (including security-based swaps),
futures or commodities (including swaps), banking, insurance or real
estate (including, but not limited to, acting or being associated with
a broker-dealer, investment company, investment adviser, futures
sponsor, bank, or savings and loan association), fraud, false
statements or omissions, wrongful taking of property or bribery,
forgery, counterfeiting or extortion, and the disposition of the
foregoing; and
(8) A record of any other name or names by which the associated
person has been known or which the associated person has used.
(c) Each registered security-based swap dealer and registered major
security-based swap participant shall maintain all questionnaires and
applications for employment obtained pursuant to paragraph (b) of this
section as part of its books and records for at least three years after
the associated person has terminated his or her association with the
registered security-based swap dealer or registered major security-
based swap participant.

PART 249--FORMS, SECURITIES EXCHANGE ACT OF 1934

3. The authority citation for Part 249 continues to read, in part,
as follows:

Authority: 15 U.S.C. 78a et seq. and 7201 et seq.; and 18 U.S.C.
1350, unless otherwise noted.
* * * * *
4. Add subpart Q to read as follows:

Subpart Q--Registration of Security-Based Swap Dealers and Major
Security-Based Swap Participants

Sec.
249.1600 Form SBSE, for application for registration as a security-
based swap dealer or major security-based swap participant or to
amend such an application for registration.
249.1600a Form SBSE-A, for application for registration as a
security-based swap dealer or major security-based swap participant
or to amend such an application for registration by firms registered
or registering with the Commodity Futures Trading Commission as a
swap dealer or major swap participant that are not also registered
or registering with the Commission as a broker or dealer.
249.1600b Form SBSE-BD, for application for registration as a
security-based swap dealer or major security-based swap participant
or to amend such an application for registration by firms registered
or registering with the Commission as a broker or dealer.
249.1600c Form SBSE-C, for certification by security-based swap
dealers and major security-based swap participants.
249.1601 Form SBSE-W, for withdrawal from registration as a
security-based swap dealer or major security-based swap participant
or to amend such an application for registration.

Sec. 249.1600 Form SBSE, for application for registration as a
security-based swap dealer or major security-based swap participant or
to amend such an application for registration.

This form shall be used for application for registration as a
security-based swap dealer or major security-based swap participant by
firms that are not registered with the Commission as a broker or dealer
and that are not registered or registering with the Commodity Futures
Trading Commission as a swap dealer or major swap participant, pursuant
to Section 15F(b) of the Securities Exchange Act of 1934 (15 U.S.C.
78o-10(b)) and to amend such an application for registration.

Sec. 249.1600a Form SBSE-A, for application for registration as a
security-based swap dealer or major security-based swap participant or
to amend such an application for registration by firms registered or
registering with the Commodity Futures Trading Commission as a swap
dealer or major swap participant that are not also registered or
registering with the Commission as a broker or dealer.

This form shall be used instead of Form SBSE (Sec. 249.1600) to
apply for registration as a security-based swap dealer or major
security-based swap participant by firms that are not registered or
registering with the Commission as a broker or dealer but that are
registered or registering with the Commodity Futures Trading Commission
as a swap dealer or major swap participant, pursuant to Section 15F(b)
of the Securities Exchange Act of 1934 (15 U.S.C. 78o-10(b)) and to
amend such an application for

[[Page 65825]]

registration. An entity that is registered or registering with the
Commission as a broker or dealer and is also registered or registering
with the Commodity Futures Trading Commission as a swap dealer or major
swap participant shall apply for registration as a security-based swap
dealer or major security-based swap participant on Form SBSE-BD (Sec.
249.1600b) and not on this Form SBSE-A.

Sec. 249.1600b Form SBSE-BD, for application for registration as a
security-based swap dealer or major security-based swap participant or
to amend such an application for registration by firms registered or
registering with the Commission as a broker or dealer.

This form shall be used instead of either Form SBSE (Sec.
249.1600) or SBSE-A (Sec. 249.1600a) to apply for registration as a
security-based swap dealer or major security-based swap participant
solely by firms registered or registering with the Commission as a
broker or dealer, pursuant to Section 15F(b) of the Securities Exchange
Act of 1934 (15 U.S.C. 78o-10(b)) and to amend such an application for
registration. An entity that is registered or registering with the
Commission as a broker or dealer and is also registered or registering
with the Commodity Futures Trading Commission as a swap dealer or major
swap participant, the entity shall apply for registration as a
security-based swap dealer or major security-based swap participant on
this Form SBSE-BD and not on Form SBSE-A.

Sec. 249.1600c Form SBSE-C, for certification by security-based swap
dealers and major security-based swap participants.

This form shall be used to file the certification required pursuant
to Sec. 240.15Fb2-1(b) of this chapter.

Sec. 249.1601 Form SBSE-W, for withdrawal from registration as a
security-based swap dealer or major security-based swap participant or
to amend such an application for registration.

This form shall be used to withdraw from registration as a
security-based swap dealer or major security-based swap participant,
pursuant to Section 15F(b) of the Securities Exchange Act of 1934 (15
U.S.C. 78o-10(b)).

By the Commission.

Dated: October 12, 2011.
Elizabeth M. Murphy,
Secretary.

Note: The following Forms will not appear in the Code of Federal
Regulations.

BILLING CODE 8011-01-P

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[FR Doc. 2011-26889 Filed 10-21-11; 8:45 am]
BILLING CODE 8011-01-C

TOP-SECRET – Bank for International Settlements v Switzerland

bis-legal

TOP SECRET – Review of Federal Reserve System Financial Assistance to AIG in Financial Crisis

gao-11-616

DIE PLEITE-FIRMEN DER FINGIERTEN SCHEISSHAUSFLIEGEN-“GoMoPa” (Eigenbezeichnung) SEIT JAHREN INSOLVENT

http://www.victims-opfer.com/?page_id=10194

DAS KINDERPORTAL DER “ANAL-FIXIERTEN” “GoMoPa”-SCHEISSHAUSFLIEGEN (Eigenbezeichnung)

DIE SCHEISSHAAUSFLIEGEN DER “GoMoPA” UND IHR “KINDERPORTAL” IN DER PRESSE

http://investmentmagazin.com/?page_id=3830

FBI – Wooster Man Sentenced on Child Pornography Charges

Jeffrey L. Canfield, age 47, of Wooster, Ohio, was sentenced to 20 years in prison after previously pleading guilty to receiving and distributing visual depictions of minors engaged in sexually explicit conduct and possessing child pornography, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio.

On March 24, 2011, Canfield knowingly distributed computer image and video files, which files contained visual depictions of real minors engaged in sexually explicit conduct. Additionally, the indictment charges that on April 19, 2011, Canfield possessed a computer, an SD card, and six CDs, containing child pornography, according to court documents.

This case was prosecuted by Assistant United States Attorney Michael A. Sullivan. The case was investigated by the Federal Bureau of Investigation.

DAS BETRUGSURTEIL GEGEN DIE PERVERSEN SCHEISSHAUS-STALKER DER”GoMoPa”

https://berndpulch.org/2011/09/30/das-betrugsurteil-gegen-bennewirtz-und-peter-ehlers-gomopa-partner-maurischat-und-vornkahl-wg-betruges-am-eigen-anleger/

DIE ETHIKBANK ÜBER DIE PERVERSEN, ANONYMEN SCHEISSHAUSFLIEGEN-STALKER DER STASI-“GoMoPa”

Gomopa ist tabu

Gomopa tabu für die EthikBank^®

Weil sich die Ethikbank^® vor dubiosen Geschäftspartnern schützen muss, haben wir bisher – unter anderem – auf die Informationen zurückgegriffen, die der Finanzinformationsservice Gomopa auf seiner eigenen Webseite zur Verfügung stellt. Auf diese Informationsquelle verzichten wir künftig aus folgendem Grund:

Der Finanzinformationsservice Gomopa ist laut eigener Darstellung mit dem Ziel gegründet worden, durch aktive Aufklärung und permanente Transparenz nachhaltig zur Betrugsprävention in Wirtschaft und Gesellschaft beizutragen.

Mittlerweile haben uns kritische Stimmen erreicht, die sich mit den Geschäftspraktiken von Gomopa selbst auseinandersetzen. Daher haben wir uns entschlossen, ab sofort nicht mehr auf die Informationsquelle Gomopa zurückzugreifen.

http://www.ethikbank.de/die-ethikbank/rundgang/position-der-ethikbank.html

DARAUFHIN BEGANN DIE SCHEISSHAUSFLIEGEN-KAMPAGNE DER STASI-STALKER GEGEN DIE ETHIKBANK

DAS HANDELSBLATT ÜBER DIE PERVERSEN SCHEISSHAUSFLIEGEN-STALKER DER “GoMoPa” UND DEREN KRIMINELLE PARTNER

OPFER: ANONYME “SCHEISSHAUS”-STALKER DER “GoMoPa” IN IHRER WAHREN GESTALT

http://www.handelsblatt.com/finanzen/boerse-maerkte/boerse-inside/finanzaufsicht-untersucht-kursachterbahn-bei-wirecard/3406252.html

BÖRSE ONLINE ÜBER DAS PERVERSE VERHÄLTNIS ZWISCHEN “GoMoPa”-SCHEISSHAUSFLIEGEN UND DER WAHREN REALITÄT

OPFER: ANONYME “SCHEISSHAUS”-STALKER DER “GoMoPa” IN IHRER WAHREN GESTALT

BÖRSE ONLINE:

http://www.graumarktinfo.de/gm/aktuell/warnung/:Gomopa–Kreativer-Umgang-mit-Fakten/630671.html

http://www.graumarktinfo.de/gm/aktuell/diskussion/:Gomopa–Anwaelte-als-Finanzierungsquelle/616477.html

Click to access BoerseOnline_Nr38_16.09.2010_Wo_gehobelt_wird.pdf

BoerseOnline_Nr38_16.09.2010_Wo_gehobelt_wird

STASI-NAMEN ALPHABETISCH BUCHSTABE PE-PI – STASI-NAMES IN ALPHABETICAL ORDER –PE-PI

Die Liste wurde bereits früher hier publiziert:

http://stasiopfer.de/component/option,com_simpleboard/Itemid,/func,view/id,993815828/catid,4/

Siehe u.a. http://www.spiegel.de/spiegel/print/d-22539439.html

Auf Druck ehemaliger STASI-Leute und Ihrer Genossen wurde die Liste aus dem Verkehr gezogen.

Hier ist sie wieder:

270769430223;98;84;00;;PECH, ANDRE:;;;8955,00
290370422756;18;33;00;;PECH, ARNULF:;;;6958,87
111244406441;96;15;11;;PECH, CHRISTIAN:;;;26640,00
220653414816;18;33;00;;PECH, FALK-UWE:;;;24480,00
010833406922;99;43;00;;PECH, FRANZ:;;;27000,00
180637429715;99;41;00;;PECH, JUERGEN:;;;30750,00
100968413029;18;35;00;;PECH, MIKE:;;;9600,00
110463420214;99;43;00;;PECH, REINER:;;;16417,50
280561422119;12;26;00;;PECHE, WOLFRAM:;;;17765,00
270266419014;99;43;00;;PECHER, ANDREAS:;;;16546,50
310158430113;94;30;00;;PECHER, ANDREAS:;;;23460,00
210433429726;97;08;00;;PECHER, ERWIN:;;;24000,00
080336429721;99;51;00;;PECHER, OTTO:;;;25250,00
020144429749;94;65;00;;PECHER, PAUL:;;;21750,00
270955429867;90;65;40;7272/75,;PECHER, RUDOLF;1020;FISCHERINSEL 9;
270955429867;90;65;40;7272/75,;PECHER, RUDOLF;1020;FISCHERINSEL 9;
181137402123;02;06;00;;PECHHOLD, KARL:;;;28500,00
021040430045;99;78;00;;PECHMANN, ERICH:;;;22500,00
231159409521;06;06;00;;PECHMANN, MICHAEL:;;;18277,50
200955413917;98;20;00;;PECHMANN, VOLKMAR:;;;22080,00
120153416219;09;06;00;;PECHSTAEDT, KLAUS-DIETER:;;;20340,00
240868404322;98;83;00;;PECHSTEIN, HELGE:;;;10466,13
241265403720;04;06;00;;PECHSTEIN, MAIK:;;;14571,00
240868404314;18;35;00;;PECHSTEIN, RENE:;;;9675,00
110371427611;18;35;00;;PECHSTEIN, RENE:;;;2795,00
150853417121;09;64;00;;PECHTOLD, THOMAS:;;;17280,00
240344416963;09;00;47;;PECHTOLD, UWE:;;;25500,00
280659518215;99;77;00;;PECHWITZ, CAROLA:;;;0,00
230360413464;30;61;00;;PECHWITZ, LOTHAR:;;;16632,50
030970400218;01;69;00;;PECK, FRANK:;;;6806,61
130564430110;15;80;00;;PECKRUHN, ANDREAS:;;;17089,03
290743429767;15;14;00;;PECKRUHN, HELMUT:;;;26250,00
240435410110;07;53;00;;PEDAK, HEINZ:;;;26250,00
280969401522;18;29;30;;PEDE, CHRISTIAN:;;;3070,16
041050511410;07;51;00;;PEE, RENATE:;;;21013,32
161250401319;01;15;00;;PEETZ, BERND:;;;23040,00
071054405217;04;00;48;;PEETZ, MANFRED:;;;23760,00
040870409425;18;38;00;;PEETZ, OLAF:;;;2795,00
061269430138;98;83;00;;PEETZ, TORSTEN:;;;10376,13
100531429714;94;03;00;;PEGLOW, HEINZ:;;;23250,00
280756403612;99;51;00;;PEH, RUDOLF:;;;20700,00
260665408727;97;06;00;;PEHLA, THORSTEN:;;;18879,00
040161422774;95;45;00;;PEHLE, FALKO:;;;20355,00
251151430041;94;03;00;;PEHLING, WERNER:;;;26940,00
280363421828;99;43;00;;PEHLKE, JOERKO:;;;16830,00
150650401541;99;02;00;;PEHNKE, FRIEDHEIM:;;;28800,00
131051402418;18;33;00;;PEHNKE, UDO:;;;23040,00
200270420532;18;33;00;;PEHSE, MICHAEL:;;;9600,00
151158419322;10;00;51;;PEIBST, HARTMUT:;;;19772,50
050340430250;15;07;00;;PEICK, HORST:;;;20625,00
060362418817;10;00;50;;PEIKERT, MARIO:;;;20295,00
071263410610;18;80;00;;PEIKERT, RALF:;;;18397,50
150966419043;10;00;49;;PEILER, KARSTEN:;;;14580,00
010363412323;07;51;00;;PEINE, HENRY:;;;16940,00
070163509811;07;55;00;;PEINE, YVONNE:;;;14146,80
180352408953;97;07;00;;PEINEMANN, RALF:;;;26640,00
260543500410;97;07;00;;PEINERT, BAERBEL:;;;24310,00
081047405728;97;08;00;;PEINERT, HELMUT:;;;24750,00
120751521326;99;78;00;;PEIPPELMANN, GABRIELE:;;;26640,00
180133529712;94;11;00;;PEISER, HILDEGARD:;;;30000,00
121149410513;07;00;45;;PEISER, MANFRED:;;;22852,50
120452406176;04;08;00;;PEISKER, DIETER:;;;19492,50
240571407522;18;33;00;;PEISKER, FRANK:;;;2720,00
010862419028;96;15;06;;PEISKER, FRANK:;;;10950,00
270359413447;97;22;00;;PEISKER, HANS-JOACHIM:;;;18285,00
130849424996;97;22;00;;PEISKER, KLAUS:;;;27472,50
250836418518;10;06;00;;PEISKER, WILFRIED:;;;26250,00
160764418527;10;00;47;;PEISLER, ANDREAS:;;;17307,00
180853419028;10;09;00;;PEISZKER, RONALD:;;;25920,00
110566405615;04;06;00;;PEITSCH, MIRKO:;;;15492,00
261239530206;96;15;18;;PEITZSCH, CHRISTA:;;;20160,00
111141429747;95;45;00;;PEITZSCH, JOACHIM:;;;23937,50
171028415022;99;99;99;::;PEITZSCH, KURT;4900;HILDE-COPPI-STR. 10;
171028415022;99;99;99;::;PEITZSCH, KURT;4900;HILDE-COPPI-STR. 10;
190163430077;15;02;00;;PEITZSCH, MIRKO:;;;21945,00
140967423918;18;29;30;;PEKAR, JOERG:;;;10015,00
050269417386;18;38;00;;PEKAREK, LARS:;;;9675,00
180766417817;94;11;00;;PELCKMANN, HAGEN:;;;5096,00
071264400617;15;00;40;;PELIKAN, THOMAS:;;;15228,00
030969403630;03;69;00;;PELKA, BERND:;;;9510,00
270370415726;18;35;00;;PELKA, DIRK:;;;9510,00
200852411417;07;00;57;;PELKA, HARTMUT:;;;23760,00
240351425008;99;43;00;;PELKA, HELMUT:;;;20385,48
300858410616;07;06;00;;PELKA, HERWIG:;;;19262,50
180551521115;99;43;00;;PELKA, SIGRUN:;;;19834,84
241037429718;97;06;00;;PELKE, GUENTER:;;;30750,00
220451503626;18;32;00;;PELL, ERIKA:;;;23040,00
050147403621;18;28;00;;PELL, HOLGER:;;;22282,26
280948519038;98;83;00;;PELLA, EDELTRAUD:;;;26640,00
260957430045;96;15;11;;PELLA, MICHAEL:;;;23045,00
030345415115;95;60;00;;PELLA, WOLFGANG:;;;36000,00
090963417534;60;90;00;;PELLEGRINI, MICHAEL:;;;
090963417534;60;90;00;;PELLEGRINI, MICHAEL:;;;16980,00
010640422766;30;33;00;;PELLMANN, BERND:;;;15120,00
080368420916;18;34;00;;PELLMANN, MAIK:;;;9675,00
030768420928;18;35;00;;PELLMANN, RENEE:;;;10125,00
190344429710;99;53;00;;PELLOTH, GERD:;;;28875,00
150153424945;13;80;00;;PELTZ, BODO:;;;18000,00
080954429833;96;15;06;;PELTZ, DIETMAR:;;;23402,50
270752400028;01;20;00;;PELTZ, WINFRIED:;;;26880,00
140567423812;13;69;00;;PELTZER, MIKE:;;;16740,00
310857521217;12;96;67;;PELZ, ANGELA:;;;18012,83
210259521219;12;80;00;;PELZ, BAERBEL:;;;15305,71
130161421244;12;80;00;;PELZ, DETLEF:;;;16367,50
310340422048;12;00;45;;PELZ, GERD:;;;36000,00
140470401756;02;69;00;;PELZ, JAN:;;;9555,00
111039422020;12;00;53;;PELZ, KARL-HEINZ:;;;18348,80
090857421214;12;96;67;;PELZ, RUEDIGER:;;;20700,00
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230457410120;07;00;44;;PESENECKER, KLAUS-DIETER:;;;20062,16
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280561407015;99;43;00;;PETER, ANDREAS:;;;20770,00
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181148419043;10;18;00;;PETER, ANDREAS:;;;28080,00
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310352404314;03;14;00;;PETER, CLAUS:;;;19320,00
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200738416214;09;00;50;;PETER, EBERHARD:;;;21000,00
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230448424942;04;06;00;;PETER, FRANK:;;;21687,50
090571420128;18;38;00;;PETER, FRANK:;;;2795,00
200868430153;18;31;00;;PETER, FRANK:;;;10600,00
281226413439;08;00;46;;PETER, GERHARD:;;;25500,00
171258428232;14;00;40;;PETER, GERT:;;;22860,00
161149410528;96;15;22;;PETER, HARTMUT:;;;28850,00
270470419732;11;69;00;;PETER, HEIKO:;;;9555,00
050839405310;04;00;49;;PETER, HEINZ:;;;25500,00
281229430015;98;18;00;;PETER, HELMUT:;;;27750,00
220752420111;17;00;00;;PETER, HORST:;;;25702,50
080655520338;11;15;00;;PETER, INGE:;;;17711,77
260867413938;08;08;00;;PETER, INGO:;;;16002,00
010550510818;09;06;00;;PETER, INGRID:;;;22450,00
230266408327;99;09;00;;PETER, JAN-HENRY:;;;11016,00
121253419737;11;06;21;;PETER, JOACHIM:;;;19620,00
280340419346;10;99;10;;PETER, KARLHEINZ:;;;27375,00
290943420345;99;26;00;;PETER, KLAUS:;;;35250,00
110839404811;96;15;13;;PETER, KLAUS:;;;28500,00
150646425014;98;84;00;;PETER, MANFRED:;;;24750,00
041149417723;09;00;44;;PETER, MANFRED:;;;21507,50
190358402754;02;03;00;;PETER, MICHAEL:;;;20700,00
230769413435;97;22;00;;PETER, MICHAEL:;;;9750,00
150646420117;11;09;00;;PETER, RAINER:;;;27000,00
101161413911;08;00;44;;PETER, RALF:;;;21065,00
300341412213;07;18;00;;PETER, REINHARD:;;;36000,00
210655400021;01;20;00;;PETER, REINHARD:;;;22240,00
190563425103;99;77;00;;PETER, ROBERT:;;;17160,00
200633420313;11;08;00;;PETER, ROLF:;;;24687,50
230949513433;08;00;63;;PETER, ROSMARIE:;;;10295,00
201140411018;99;49;00;;PETER, SIEGFRIED:;;;36720,00
161057507218;99;40;00;;PETER, SILVIA:;;;20427,89
020170413425;08;00;51;;PETER, STEFFEN:;;;12855,00
021063502515;02;03;00;;PETER, SYLVIA:;;;14202,07
020270422791;12;69;00;;PETER, TILO:;;;9528,33
050746416213;09;15;00;;PETER, ULF:;;;24150,00
211256514544;99;09;00;;PETER, VERENA:;;;19952,50
040340429736;97;06;00;;PETER, WERNER:;;;28500,00
310347420221;11;53;00;;PETER, WERNER:;;;24505,00
180552420121;11;78;00;;PETER, WILFRIED:;;;30960,00
190338406168;30;56;00;;PETER, WILFRIED:;;;15120,00
290747406167;15;00;46;;PETER, WILLI:;;;26250,00
160451419713;11;53;00;;PETER, WILLI:;;;20280,00
060131429711;97;06;00;;PETER, WOLFGANG:;;;28500,00
230349419718;07;00;40;;PETER, WOLFGANG:;;;24585,00
130151424978;09;06;21;;PETER, WOLFGANG:;;;20340,00
040335429758;96;15;14;;PETER, WOLFGANG:;;;26250,00
210251422793;94;03;00;;PETEREINS, HARALD:;;;27360,00
210947514311;99;77;00;;PETEREIT, ISOLDE:;;;24780,00
120948411948;07;00;56;;PETEREIT, RAINER:;;;25500,00
210846412914;98;80;00;;PETEREIT, WOLFGANG:;;;36000,00
240338428941;10;06;00;;PETERHAENSEL, DIETER:;;;31500,00
181236528928;10;06;00;;PETERHAENSEL, ELISABETH:;;;21540,00
080249419816;11;00;42;;PETERHAENSEL, KARL-HEINZ:;;;23040,00
260353414212;08;00;54;;PETERMANN, AXEL-HAGEN:;;;22940,65
190169422852;17;00;00;;PETERMANN, CARSTEN:;;;10679,84
080548429221;14;00;61;;PETERMANN, DIETER:;;;29500,00
280769406935;97;01;00;;PETERMANN, GUIDO:;;;8350,00
240149416036;09;00;42;;PETERMANN, HORST:;;;25500,00
150967520514;04;00;40;;PETERMANN, INKA:;;;2853,22
300470426515;14;69;00;;PETERMANN, JOERG:;;;2870,00
030670504517;94;03;00;;PETERMANN, KARINA:;;;5480,00
190747419015;10;18;00;;PETERMANN, KLAUS:;;;26250,00
210667405014;17;00;00;;PETERMANN, LARS:;;;9872,00
011031404516;96;15;03;;PETERMANN, MANFRED:;;;26250,00
080152507326;05;07;00;;PETERMANN, PETRA:;;;13661,28
101062423620;13;00;42;;PETERMANN, STEFFEN:;;;12870,00
091167426813;14;06;00;;PETERMANN, THOMAS:;;;13406,00
230469404529;04;69;00;;PETERMANN, TINO:;;;9105,00
280150404514;96;15;00;4216/84, F:;PETERMANN, WALTER;1130;COPPISTR. 10;
280150404514;96;15;00;4216/84, F:;PETERMANN, WALTER;1130;COPPISTR. 10;
200171410136;97;22;00;;PETERS, ANDRE:;;;2445,32
020555500634;01;09;00;;PETERS, BAERBEL:;;;19376,00
070358405019;04;08;00;;PETERS, BERND:;;;18630,00
151238400875;01;06;23;;PETERS, BODO:;;;22687,50
141157400815;01;31;00;;PETERS, BURKHARD:;;;22770,00
070857506156;04;00;42;;PETERS, CHRISTINA:;;;11610,36
141048423911;97;08;00;;PETERS, CLAUS:;;;24000,00
080346409812;07;06;00;;PETERS, DIETER:;;;21687,50
050739429729;15;00;48;;PETERS, DIETER:;;;29125,00
050151423932;99;55;00;;PETERS, DIETER:;;;23047,50
240535429724;99;40;00;;PETERS, DIETER:;;;24750,00
080849400852;30;47;00;;PETERS, DIETMAR:;;;22980,00
070169404025;03;69;00;;PETERS, DIRK:;;;9675,00
280870428813;12;69;00;;PETERS, FRANK:;;;6780,00
100358403317;08;00;56;;PETERS, FRED:;;;22195,00
100855400846;01;29;00;;PETERS, FRITZ:;;;22320,00
020438400837;96;15;22;;PETERS, FRITZ-JUERGEN:;;;28500,00
151255529873;97;01;00;;PETERS, GABRIELE:;;;20308,62
060457530131;94;03;00;;PETERS, GABRIELE:;;;17057,38
290741530044;15;00;44;;PETERS, GERDA:;;;25500,00
210160403343;03;00;44;;PETERS, GUENTER:;;;23632,50
130252401521;01;30;00;;PETERS, GUENTER:;;;20160,00
260649409922;04;00;52;;PETERS, HANS-GEORG:;;;26312,50
230341404327;03;40;00;;PETERS, HANS-JOACHIM:;;;30375,00
280747423929;99;43;00;;PETERS, HANS-JUERGEN:;;;28500,00
131153430030;94;11;00;;PETERS, HARALD:;;;20517,50
270362401930;02;06;00;;PETERS, HARTMUT:;;;18480,00
020746412223;99;43;00;;PETERS, HARTMUT:;;;24750,00
300866400813;18;29;30;;PETERS, HEIKO:;;;10015,00
200234429724;17;00;00;;PETERS, HEINZ:;;;20758,06
050152401815;18;29;00;;PETERS, HEINZ:;;;25920,00
220151401812;98;84;00;;PETERS, HELMUT:;;;24420,00
260933416214;09;06;00;;PETERS, HORST:;;;22000,00
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121263400837;01;69;00;;PETERS, INGOLF:;;;17160,00
031270427617;18;28;00;;PETERS, JENS:;;;2720,00
150255421219;94;11;00;2797/87, :;PETERS, JOACHIM;1580;BIBERKIEZ 33;
150255421219;94;11;00;2797/87, :;PETERS, JOACHIM;1580;BIBERKIEZ 33;
060655406131;04;08;00;;PETERS, JOACHIM:;;;16905,00
090749400854;01;20;00;;PETERS, JOACHIM:;;;25710,00
041058407423;18;71;20;;PETERS, JOERG:;;;19320,00
231059503414;99;77;00;;PETERS, JUTTA:;;;19938,54
051145402515;99;13;00;;PETERS, KARL-CHRISTIAN:;;;27292,34
191048410411;01;26;00;;PETERS, KARL-HEINZ:;;;23187,50
150870400858;18;31;00;;PETERS, KAY:;;;6705,00
050544423810;09;06;20;;PETERS, KLAUS:;;;24000,00
161252401814;96;15;26;;PETERS, KLAUS:;;;24382,50
021253429902;18;29;00;;PETERS, LOTHAR:;;;23100,00
230955403417;98;82;00;;PETERS, MANFRED:;;;19600,00
050149400854;01;06;23;;PETERS, MANFRED:;;;20000,04
270248407124;97;22;00;;PETERS, MANFRED:;;;27750,00
081268419349;96;15;22;;PETERS, MATTHIAS:;;;9600,00
120852406458;04;06;00;;PETERS, MICHAEL:;;;19800,00
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250966428247;18;28;00;;PETERS, MIKE:;;;13848,39
020342412243;07;65;00;;PETERS, NORBERT:;;;25437,50
041148406424;94;03;00;;PETERS, NORBERT:;;;23250,00
061056411929;07;03;00;;PETERS, OLAF:;;;19938,00
190457407251;05;20;00;;PETERS, OLAF:;;;23460,00
100846430162;97;06;00;;PETERS, PETER:;;;23625,00
150856500713;01;06;22;;PETERS, PETRA:;;;16732,50
280968411112;18;32;00;;PETERS, RALF:;;;9675,00
281069416248;94;03;00;;PETERS, RALF:;;;9510,00
040259430027;99;77;00;;PETERS, RALPH:;;;18917,50
180362513212;07;80;00;;PETERS, RAMONA:;;;14490,73
021256407514;05;06;00;;PETERS, REINHARD:;;;21332,50
250134417713;09;55;00;;PETERS, REINHOLD:;;;26250,00
200370402411;18;96;00;;PETERS, RENE:;;;9510,00
220568403813;03;14;00;;PETERS, RINGO:;;;13632,00
030850427141;97;01;00;;PETERS, ROLF:;;;27360,00
260762400815;18;71;10;;PETERS, RONALD:;;;18975,00
300758412315;94;65;00;;PETERS, RONALD:;;;20010,00
051132400756;01;96;31;;PETERS, RUDOLF:;;;17993,95
300969424930;18;33;00;;PETERS, RUNNY:;;;2720,00
210956507412;99;02;00;;PETERS, SABINE:;;;18630,00
250740500816;01;00;40;;PETERS, SIGRID:;;;23437,50
140869421214;18;31;00;;PETERS, STEFFEN:;;;9510,00
200457530256;30;84;00;;PETERS, SYLVIA:;;;7673,16
020964403317;03;00;44;;PETERS, THOMAS:;;;19772,50
280469402529;02;69;00;;PETERS, THOMAS:;;;9555,00
290869404338;99;26;00;;PETERS, THOMAS:;;;10950,00
180460405813;94;30;00;;PETERS, THOMAS:;;;17078,59
051168406164;04;06;00;;PETERS, TORSTEN:;;;12000,00
100170423826;17;00;00;;PETERS, TORSTEN:;;;8300,00
011266412270;97;22;00;;PETERS, TORSTEN:;;;16650,90
311046400715;97;01;00;;PETERS, UWE:;;;28080,00
280163403422;03;40;00;;PETERS, UWE:;;;19415,00
010361504013;03;20;00;;PETERS, VIOLA:;;;17448,75
211228430036;94;65;00;;PETERS, WILLI:;;;28500,00
010856401817;02;15;00;;PETERS, WOLFGANG:;;;21120,00
130253400643;01;08;00;;PETERS, WOLFGANG:;;;18720,00
230853407513;05;00;40;;PETERSCHICK, ULRICH:;;;26910,00
081052513715;05;00;45;;PETERSCHICK, WALTRAUD:;;;17167,74
310146430052;18;28;00;;PETERSDORF, WERNER:;;;22500,00
260947413735;07;19;00;;PETERSEIM, LUTZ:;;;26640,00
150166400029;01;80;00;;PETERSEN, ANDRE:;;;13566,80
260734424991;13;18;00;;PETERSEN, DIETER:;;;26250,00
031154402236;02;08;00;;PETERSEN, GERD:;;;17426,25
020470412221;18;32;00;;PETERSEN, HEIKO:;;;9510,00
200970422432;18;33;00;;PETERSEN, TILO:;;;2720,00
220968413228;18;35;00;;PETERSOHN, JOERG:;;;10025,00
220361511120;97;01;00;;PETERSOHN, RAMONA:;;;16037,73
160247422114;12;00;43;;PETERSOHN, WILLY:;;;32625,00
231061406138;17;00;00;;PETERSON, ANDRE:;;;18810,00
150366400226;18;28;00;;PETERSON, HENRY:;;;16600,50
250668405637;17;00;00;;PETKE, CLAAS:;;;8300,00
120852521114;97;06;00;;PETKE, GUDRUN:;;;21541,93
190952406811;99;40;00;;PETKE, KARL-HEINZ:;;;23940,00
040346400715;99;14;00;;PETKE, PETER:;;;27455,00
160269413112;18;35;00;;PETOKLEIT, KAI:;;;11168,33
171252521022;12;96;67;;PETR, BAERBEL:;;;16560,00
150449421014;12;96;67;;PETR, HANS-JUERGEN:;;;18687,50
190556406123;94;03;00;;PETRASCH, FRANK:;;;20067,50
261054502743;96;15;14;;PETRASCH, LIANE:;;;18893,22
181146430134;18;80;00;;PETRASCH, RALF:;;;24000,00
141168418914;18;33;00;;PETRASCH, STEFFEN:;;;9825,00
231170403833;18;31;00;;PETRAUSCHKE, ANDRE:;;;6958,87
290236429711;99;12;00;;PETRI, DIETER:;;;27000,00
200244419036;10;80;00;;PETRI, KLAUS:;;;20160,00
190246519026;10;80;00;;PETRI, MARGITA:;;;17976,09
090767416120;09;69;00;;PETRI, RENE:;;;9700,00
100369417714;97;07;00;;PETRI, ROLF:;;;13575,00
070164427113;14;03;00;;PETRI, THOMAS:;;;14850,00
150763419078;10;08;00;;PETRI, UWE:;;;16252,50
281147423620;13;00;42;;PETRI, WILFRIED:;;;23250,00
261067413416;17;00;00;;PETRICH, CARSTEN:;;;8550,00
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010234406138;98;63;00;;PETRICH, HERMANN:;;;35250,00
260569421016;18;31;00;;PETRICH, JO(E)RG:;;;9600,00
230665530039;96;15;11;;PETRICK, BEATRICE:;;;13187,26
121143409546;97;06;00;;PETRICK, FRED:;;;26250,00
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020443429722;94;30;00;;PETRICK, KLAUS:;;;24000,00
120764420532;12;00;49;;PETRICK, MICHAEL:;;;19470,00
291131409532;98;54;00;;PETRICK, RUDOLF:;;;44250,00
111162430093;98;85;00;;PETRICK, THOMAS:;;;16641,05
150270422711;94;03;00;;PETRICK, THOMAS:;;;9510,00
310361409539;99;26;00;;PETRICK, UWE:;;;17573,75
040746406139;04;08;00;;PETRIKOWSKI, HANS-JUERGEN:;;;20880,00
031165400834;01;69;00;;PETRITZKI, DIRK:;;;17415,00
090539400864;01;55;00;;PETRITZKI, EDMUND:;;;24000,00
170160400448;97;01;00;;PETRITZKI, JENS:;;;24150,00
271170400874;01;14;00;;PETRITZKI, NILS:;;;7755,00
290137400411;01;00;48;;PETRITZKI, SIEGFRIED:;;;26250,00
060163400446;01;40;00;;PETRITZKI, UWE:;;;18370,00
240370402215;02;18;00;;PETROFSKY, OLAF:;;;2700,00
200351510513;94;64;00;;PETROSCHKE, MARIA:;;;17100,79
080762430100;15;14;00;;PETROSCHKE, PETER:;;;21077,42
080454408518;06;51;00;;PETRUS, DETLEF:;;;21102,50
021059424614;94;03;00;;PETRUS, GERD:;;;18917,50
210269424615;18;35;00;;PETRUS, JO(E)RG:;;;9675,00
240152408539;06;54;00;;PETRUS, JUERGEN:;;;23997,50
230457405620;97;01;00;;PETRUSCHKE, HARALD:;;;25530,00
071136505617;04;00;50;;PETRUSCHKE, HILDE:;;;19440,00
030936405613;97;01;00;;PETRUSCHKE, HORST:;;;30000,00
290469407628;18;35;00;;PETRUSCHKE, JENS:;;;9675,00
260469509547;05;18;00;;PETRUSCHKE, KATRIN:;;;8205,00
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280853422786;12;65;00;;PETRUSCHKE, PETER:;;;19440,00
261253404337;94;65;00;;PETRY, JUERGEN:;;;25200,00
230957404317;03;08;00;;PETRY, NORBERT:;;;18917,50
051044406728;04;06;00;;PETRY, UWE:;;;21750,00
041266416025;09;00;51;;PETSCH, ANDREAS:;;;11016,00
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071044516423;09;80;00;;PETSCH, BRIGITTE:;;;16847,50
070743416216;09;03;00;;PETSCH, HARTMUT:;;;36000,00
210564519633;11;06;20;;PETSCH, HEIKE:;;;14158,79
300469408918;06;69;00;;PETSCH, HEIKO:;;;9675,00
091257415114;08;15;00;;PETSCH, HEINZ-ULRICH:;;;21285,00
190246416027;09;00;42;;PETSCH, HELMUT:;;;28080,00
091043507427;96;15;11;;PETSCH, KARLA:;;;20872,50
161067411842;18;35;00;;PETSCH, MAREK:;;;9825,00
100853508925;94;03;00;;PETSCH, MARGIT:;;;17595,00
230469416036;17;00;00;;PETSCH, MATHIAS:;;;8300,00
181266417743;09;08;00;;PETSCH, MATTHIAS:;;;14742,00
030653407248;15;00;41;;PETSCH, WILFRIED:;;;22200,00
210548407236;96;15;13;;PETSCH, WOLFGANG:;;;23250,00
190248403211;01;06;24;;PETSCHKE, HORST:;;;19687,50
210261409533;06;11;00;;PETSCHKE, MARIO:;;;18650,00
251235407228;94;03;00;;PETSCHKE, REINHARD:;;;23437,50
100865420576;12;65;00;;PETSCHULL, STEFFEN:;;;15521,88
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180240417513;09;00;51;;PETT, GUIDO:;;;27000,00
021152401310;01;60;00;;PETT, WERNER:;;;20880,00
190334429717;95;60;00;;PETTELKAU, WERNER:;;;35250,00
061165401914;96;15;16;;PETTENE, MIRKO:;;;10341,00
101265420112;11;15;00;;PETTER, JENS:;;;11016,00
140169523615;11;09;00;;PETTER, MICHAELA:;;;12650,00
150270422746;98;83;00;;PETTER, UWE:;;;10376,13
300455422815;94;30;00;;PETTERS, ARMIN:;;;21997,50
071258530028;99;77;00;;PETTERS, BAERBEL:;;;21045,00
110456529772;99;43;00;;PETTERS, HEIDI:;;;17917,96
120657421839;12;40;00;;PETTERS, JOERG:;;;19363,07
260269422746;18;35;00;;PETTERS, KARSTEN:;;;9675,00
031257417123;99;43;00;;PETTERS, NORBERT:;;;17997,50
270868408937;18;29;30;;PETTERS, RALF:;;;8950,00
010561403479;97;22;00;;PETTKE, MICHAEL:;;;21385,00
100667409114;06;69;00;;PETTRICH, THOMAS:;;;9875,00
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040764422044;09;06;21;;PETZ, JOERG:;;;16555,00
070957430013;97;01;00;;PETZ, RONALD:;;;18121,74
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080633429736;97;06;00;;PETZ, WERNER:;;;24000,00
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100561507429;97;01;00;;PETZGALL, UTE:;;;17832,50
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190459400811;06;00;42;;PETZKE, FRANK:;;;16560,00
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070259430200;99;51;00;;PETZOLD, ANDRE:;;;22770,00
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110861515120;99;26;00;;PETZOLD, EVELYN:;;;3415,50
121060426535;94;65;00;;PETZOLD, FRANGO:;;;18595,31
240460409525;94;11;00;1711/89, :;PETZOLD, FRANK;7840;BERGBAUSTR. 15;
240460409525;94;11;00;1711/89, :;PETZOLD, FRANK;7840;BERGBAUSTR. 15;
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240169420518;97;01;00;;PETZOLD, FRANK:;;;13050,00
170170422712;99;43;00;;PETZOLD, FRANK:;;;13285,00
061065404851;99;43;00;;PETZOLD, FRANK:;;;18228,00
150630422804;12;40;00;;PETZOLD, GERHARD:;;;30991,93
130154502513;94;30;00;;PETZOLD, GERTRAUDE:;;;20305,29
211239427422;14;00;55;;PETZOLD, GUENTER:;;;29250,00
260649415011;18;28;00;;PETZOLD, GUENTER:;;;23760,00
180341400729;01;00;46;;PETZOLD, GUNTER:;;;23250,00
010444426719;97;22;00;;PETZOLD, HANS-HERMANN:;;;34427,50
151046421014;99;53;00;;PETZOLD, HANSJOERG:;;;27187,50
200743419022;10;80;00;;PETZOLD, HARTMUT:;;;26187,50
210741519010;10;77;00;;PETZOLD, HEIDI:;;;25437,50
301228430019;99;02;00;;PETZOLD, HEINZ:;;;37500,00
220240517825;99;26;00;;PETZOLD, HELLA:;;;24750,00
230152428936;14;00;54;;PETZOLD, HELMUT:;;;25920,00
260152423614;04;00;47;;PETZOLD, HENRY:;;;23207,75
250648422018;12;00;53;;PETZOLD, IMO:;;;27052,50
201068428228;18;34;00;;PETZOLD, JENS:;;;9660,00
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180554429883;15;80;00;;PETZOLD, JUERGEN:;;;18601,25
041252424999;13;06;00;;PETZOLD, JUERGEN:;;;28225,00
090847419356;10;09;00;;PETZOLD, KARLHEINZ:;;;26187,50
101062408930;97;01;00;;PETZOLD, KARSTEN:;;;8771,00
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130241415362;99;77;00;;PETZOLD, LUDWIG:;;;41100,00
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260361409552;98;19;00;;PETZOLD, MARIO:;;;17457,00
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231169416143;18;28;00;;PETZOLD, MIKE:;;;6645,00
021262418738;18;80;00;;PETZOLD, MIRKO:;;;20680,00
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220446428027;10;06;00;;PETZOLD, PETER:;;;22437,50
080656422756;12;69;00;;PETZOLD, PETER:;;;22080,00
230652408210;94;30;00;;PETZOLD, RAINER:;;;22080,00
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041270429339;18;34;00;;PETZOLD, RALF:;;;2795,00
301238530064;30;72;00;;PETZOLD, RENATE:;;;25560,00
060571429264;18;35;00;;PETZOLD, RENE:;;;2795,00
280270428828;18;31;00;;PETZOLD, RENE:;;;9600,00
310869414638;18;31;00;;PETZOLD, RENE:;;;9600,00
090469427411;18;35;00;;PETZOLD, RICO:;;;9555,00
091260407422;05;26;00;;PETZOLD, ROLF:;;;18022,50
130147410012;07;00;43;;PETZOLD, ROLFF:;;;24750,00
121230530029;97;29;00;;PETZOLD, RUTH:;;;28310,00
190349424417;08;53;00;;PETZOLD, SIEGMUND:;;;25200,00
050562523815;98;20;00;;PETZOLD, SIMONE:;;;16381,99
241162508925;30;83;00;;PETZOLD, SIMONE:;;;11218,70
041157427737;97;22;00;;PETZOLD, STEFAN:;;;24150,00
220548525012;99;10;00;;PETZOLD, SYLVIA:;;;26100,00
310768412246;18;35;00;;PETZOLD, THOMAS:;;;9935,48
020354428912;14;08;00;;PETZOLD, ULLRICH:;;;24420,00
031254426913;99;02;00;;PETZOLD, ULRICH:;;;23040,00
240960423817;98;20;00;;PETZOLD, UWE-HARALD:;;;21840,00
200739408945;06;18;00;;PETZOLD, WERNER:;;;29250,00
010434430175;30;47;00;;PETZOLD, WILLI:;;;23340,00
270654404850;97;01;00;;PETZOLD, WOLFGANG:;;;25920,00
250554422148;99;13;00;;PETZOLD, WOLFGANG:;;;26302,50
201252418441;99;02;00;;PETZOLD, WOLFRAM:;;;24567,10
240569427516;17;00;00;;PETZOLDT, BERTRAM:;;;8950,00
090657408728;06;60;00;;PETZOLDT, DIETMAR:;;;20010,00
080640428272;30;79;00;;PETZOLDT, JOCHEN:;;;25560,00
070261427713;95;45;00;;PETZOLDT, LUTZ:;;;23210,00
310160407916;06;26;00;;PETZOLDT, ROBERTO:;;;19320,00
300343528244;30;79;00;;PETZOLDT, WALTRAUD:;;;17595,00
311245422757;12;08;00;;PEUCKERT, CHRISTIAN:;;;24562,50
100650419615;99;99;99;::;PEUCKERT, GERT;1142;OBERWEIS(Z)BACHER STR. 2;
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130454422734;12;06;00;;PEUCKERT, KLAUS:;;;20340,00
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190261530178;99;77;00;;PEUKER, DIANA:;;;16384,01
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281138402115;02;06;00;;PEUKER, HEINZ:;;;28500,00
260544430223;97;08;00;;PEUKER, KLAUS:;;;20156,25
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171253429834;98;82;00;;PEUKER, UWE:;;;27600,00
100471411933;18;40;00;;PEUKERT, ALEXANDER:;;;2720,00
180368421829;12;00;41;;PEUKERT, BERND:;;;14746,00
230252414419;13;03;00;;PEUKERT, DETLEF:;;;21540,00
060337419316;10;19;00;;PEUKERT, DIETER:;;;29250,00
201057406111;04;06;00;;PEUKERT, HANS-JUERGEN:;;;17250,00
290570402231;02;69;00;;PEUKERT, JAN:;;;9555,00
281056406163;04;06;00;;PEUKERT, PETER:;;;19435,00
060968416947;09;69;00;;PEUKERT, TORSTEN:;;;9510,00
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231169402219;97;22;00;;PEUKERT, UWE:;;;6968,71
050956416932;96;15;11;;PEUKERT, UWE:;;;20642,50
060655414537;98;20;00;;PEUKERT, WERNER:;;;18810,00
060540418722;10;18;00;;PEUPELMANN, GUENTER:;;;27750,00
210751521325;12;00;49;;PEUPELMANN, ROSWITHA:;;;10560,00
021158414710;08;80;00;;PEUSCHEL, HARTMUT:;;;16905,00
310858426721;99;53;00;;PEYERL, PETER:;;;21045,00
040549504311;09;00;48;;PEZELY, RUTH:;;;18060,00
110941529717;99;53;00;;PEZOLD, CHARLOTTE:;;;22412,50
070151417733;09;11;00;;PEZOLD, JUERGEN:;;;23925,00
300940430050;99;77;00;;PEZOLD, RALF:;;;26250,00
160456407228;94;65;00;;PEZULAT, UWE:;;;21390,00
140961421719;15;18;00;;PFAENDNER, DIRK:;;;21780,00
161252405516;30;56;00;;PFAFF, BERND:;;;12418,80
250354505520;30;40;00;;PFAFF, CORNELIA:;;;9283,02
110938425001;13;01;00;;PFAFF, EBERHARD:;;;24276,20
150457427416;14;53;00;;PFAFF, GUNTER:;;;21332,50
220543416423;09;96;00;;PFAFF, HERMANN:;;;18997,50
160354429805;98;84;00;;PFAFF, MICHAEL:;;;21600,00
150861427725;30;49;00;;PFAFF, WOLFGANG:;;;13367,00
280356517522;97;06;00;;PFAFFENDORF, UTE:;;;14722,62
200261422421;12;69;00;;PFALZ, INGO:;;;19375,00
051048422418;12;06;00;;PFALZ, RAINER:;;;24090,00
050740507544;05;51;00;;PFANNENSCHMIDT, HELGA:;;;23937,50
110541407526;05;60;00;;PFANNENSCHMIDT, SIEGFRIED:;;;30562,50
061269417726;18;40;00;;PFANNMO(E)LLER, ANDREAS:;;;9720,00
040750413614;08;00;48;;PFANNSCHMIDT, ACHIM:;;;24650,00
060462420324;11;20;00;;PFANNSCHMIDT, ANDREAS:;;;17325,00
081249413048;97;01;00;;PFANNSCHMIDT, LUTZ:;;;31824,19
071268430231;18;35;00;;PFANNSCHMIDT, RENE:;;;10725,00
020670420533;12;69;00;;PFARR, MARIO:;;;9555,00
271169411920;18;38;00;;PFARR, TORSTEN:;;;9510,00
040938402749;96;15;00;180/73, M:;PFARR, WILFRIED;1080;LEIPZIGER STR. 49;
040938402749;96;15;00;180/73, M:;PFARR, WILFRIED;1080;LEIPZIGER STR. 49;
101067428236;18;31;00;;PFAU, ANDREAS:;;;9825,00
120858422715;12;00;40;;PFAU, FRANK:;;;22080,00
231242423615;13;20;00;;PFAU, HARALD:;;;26250,00
201169419013;18;35;00;;PFAU, PETER:;;;9510,00
020856408516;06;00;54;;PFAU, ROLF:;;;22605,00
261239400866;01;80;00;;PFAU, RUDOLF:;;;23187,50
130541407049;17;00;00;;PFAU, VOLKER:;;;35250,00
130936429736;94;03;00;;PFAUDER, DIETRICH:;;;24000,00
180161404319;03;06;00;;PFEFFER, BERNDT:;;;18415,00
090170429332;18;31;00;;PFEFFER, CHRISTIAN:;;;9986,44
130669417748;09;69;00;;PFEFFER, CLAUS:;;;2911,13
140838430257;98;18;00;;PFEFFER, DIETER:;;;28080,00
150669417789;18;40;00;;PFEFFER, DIRK:;;;9720,00
301050522724;98;54;00;;PFEFFER, GISELA:;;;19980,00
041069428019;18;35;00;;PFEFFER, HEIKO:;;;9296,67
100966416445;09;00;44;;PFEFFER, HOLGER:;;;12672,00
070945429728;99;09;00;;PFEFFER, JOCHEN:;;;28125,00
230250422474;94;65;00;;PFEFFER, MANFRED:;;;23250,00
280568418710;18;31;00;;PFEFFER, RALF:;;;9825,00
070350419037;99;43;00;;PFEFFER, ROLAND:;;;23250,00
080851419739;99;13;00;;PFEFFER, SIEGFRIED:;;;20880,00
020869408515;18;35;00;;PFEFFERKORN, ANDRE:;;;9555,00
191255423610;99;55;00;;PFEFFERKORN, ANDREAS:;;;19717,50
220143430234;99;13;00;;PFEFFERKORN, ARMIN:;;;24120,00
070749427629;99;14;00;;PFEFFERKORN, DIETER:;;;26062,50
101150519737;99;55;00;;PFEFFERKORN, ILONA:;;;22500,00
210356429270;99;55;00;;PFEFFERKORN, JOCHEN:;;;23800,00
231157429262;14;65;00;;PFEFFERKORN, RALF:;;;21505,00
090354507446;99;77;00;;PFEFFERKORN, SUSANNE:;;;31020,00
020140412210;07;08;00;;PFEIFER, ALFRED:;;;24000,00
110852422125;30;79;00;;PFEIFER, BERND:;;;23805,00
120740529736;97;06;00;;PFEIFER, CAROLA:;;;24750,00
090965406919;98;84;00;;PFEIFER, CARSTEN:;;;17331,00
160470418943;18;33;00;;PFEIFER, FRANK:;;;10166,73
230735430149;30;63;00;;PFEIFER, FRANZ-JOACHIM:;;;19440,00
301251409410;06;06;00;;PFEIFER, GERD:;;;20940,00
040849413956;08;00;51;;PFEIFER, GERHARD:;;;26220,00
280549429748;94;65;00;;PFEIFER, GEROLD:;;;23625,00
200437530056;30;83;00;;PFEIFER, GERTRAUD:;;;20442,00
300352429969;96;15;15;;PFEIFER, HANS:;;;31050,00
301154504416;94;03;00;;PFEIFER, HELGA:;;;17595,00
251154404412;94;03;00;;PFEIFER, HENRY:;;;19440,00
230769417524;18;31;00;;PFEIFER, JO(E)RG:;;;9600,00
220651426936;14;40;00;;PFEIFER, JOACHIM:;;;33120,00
190352413946;30;38;00;;PFEIFER, JOERG:;;;15937,50
210963421326;12;00;49;;PFEIFER, KLAUS:;;;14850,00
090344400418;01;06;20;;PFEIFER, MANFRED:;;;20250,00
041264419927;97;01;00;;PFEIFER, MATTHIAS:;;;19073,00
050953401540;97;06;00;;PFEIFER, NORBERT:;;;23040,00
240934406917;97;29;00;;PFEIFER, OTTO:;;;28500,00
030269420229;11;96;63;;PFEIFER, PETER:;;;11925,00
230457418931;10;19;00;;PFEIFER, RALF-MICHAEL:;;;22262,50
170149407219;05;53;00;;PFEIFER, REINHARD:;;;25560,00
180751507510;05;22;00;;PFEIFER, RENATE:;;;18180,00
190663415383;08;08;00;;PFEIFER, RUEDIGER:;;;17325,00
070741419018;10;80;00;;PFEIFER, SIEGMAR:;;;26250,00
261056506123;04;00;54;;PFEIFER, SUSANNE:;;;14692,83
080156417758;09;00;40;;PFEIFER, UWE:;;;16598,75
150141406176;04;65;00;;PFEIFER, WOLFGANG:;;;26875,00
030735422812;30;57;00;;PFEIFER, WOLFGANG:;;;21960,00
010564407117;05;06;00;;PFEIFFER, ARMIN:;;;15730,00
230331406118;04;51;00;;PFEIFFER, ARTUR:;;;23250,00
080555407311;05;19;00;;PFEIFFER, BERND:;;;21520,00
010855412282;99;40;00;;PFEIFFER, BERND:;;;23800,00
270849420738;97;06;00;;PFEIFFER, BERND:;;;24000,00
110349414224;02;18;00;;PFEIFFER, BERND-ULRICH:;;;24480,00
210958530018;94;03;00;;PFEIFFER, CORINA:;;;15085,08
201256512232;94;03;00;;PFEIFFER, CORNELIA:;;;21390,00
011167428111;14;06;00;;PFEIFFER, DANILO:;;;12675,00
090355425055;13;00;40;;PFEIFFER, DIETER:;;;21780,00
030849428956;14;06;00;;PFEIFFER, ECKEHARD:;;;21110,00
020455425067;94;03;00;;PFEIFFER, EGBERT:;;;21555,00
030552523936;13;00;44;;PFEIFFER, ELKE:;;;21332,50
231269408917;18;33;00;;PFEIFFER, FRANK:;;;2795,00
050563421538;30;59;00;;PFEIFFER, FRANK:;;;13068,00
081050407329;99;78;00;;PFEIFFER, GEORG:;;;23280,00
050849419716;11;02;00;;PFEIFFER, GUENTER:;;;26022,50
300344415110;99;40;00;;PFEIFFER, GUENTHER:;;;28500,00
040153507516;99;78;00;;PFEIFFER, GUNDULA:;;;21383,50
071241415349;08;65;00;;PFEIFFER, HANS-DIETER:;;;41062,50
010848400427;07;00;51;;PFEIFFER, HANS-DITMAR:;;;21945,00
230452407619;97;01;00;;PFEIFFER, HANS-JUERGEN:;;;27920,04
261041415034;08;26;00;;PFEIFFER, HANSWERNER:;;;24687,50
090550411812;03;00;42;;PFEIFFER, HARTMUT:;;;26250,00
061248407510;99;53;00;;PFEIFFER, HELMUT:;;;32062,50
261049415370;97;17;00;;PFEIFFER, HELMUT:;;;24840,00
210371417526;18;34;00;;PFEIFFER, HENDRIK:;;;6958,87
140338402524;02;06;00;;PFEIFFER, HORST:;;;22437,50
210537429720;97;08;00;;PFEIFFER, HORST:;;;22500,00
200844409536;97;06;00;;PFEIFFER, JOACHIM:;;;31500,00
300465415336;08;00;40;;PFEIFFER, JOERG:;;;17160,00
240849408918;06;69;00;;PFEIFFER, KARLHEINZ:;;;28250,00
090469402222;99;43;00;;PFEIFFER, KARSTEN:;;;14025,00
060662405225;04;06;00;;PFEIFFER, LARS:;;;16445,00
280934406163;30;76;00;;PFEIFFER, LOTHAR:;;;25560,00
240244428123;14;00;60;;PFEIFFER, LUTZ:;;;23760,00
220333525058;13;18;00;;PFEIFFER, MAGDALENE:;;;15237,39
091035405228;04;80;00;;PFEIFFER, MANFRED:;;;20250,00
280554502217;02;00;44;;PFEIFFER, MARIANNE:;;;17460,00
080970417525;18;31;00;;PFEIFFER, MARIO:;;;6705,00
231229412217;97;29;00;;PFEIFFER, MAX:;;;37500,00
080470431216;05;69;00;;PFEIFFER, MICHAEL:;;;9510,00
121261520915;30;59;00;;PFEIFFER, MONIKA:;;;9764,78
290155427124;14;00;42;;PFEIFFER, PETER:;;;28800,00
010958424980;15;65;00;;PFEIFFER, RALF:;;;19262,50
280668415357;08;69;00;;PFEIFFER, RAYK:;;;9675,00
130144507636;05;15;00;;PFEIFFER, REGINA:;;;20437,50
170963415037;97;01;00;;PFEIFFER, ROBERTO:;;;14285,81
220351530109;15;00;50;;PFEIFFER, SABINE:;;;20340,00
090659507228;30;63;00;;PFEIFFER, SABINE:;;;15254,58
131138409540;98;19;00;;PFEIFFER, SIEGMAR:;;;29250,00
160268404820;97;08;00;;PFEIFFER, SVEN:;;;5200,00
230845429720;99;55;00;;PFEIFFER, TIMM:;;;21750,00
160970405217;18;35;00;;PFEIFFER, TORSTEN:;;;2795,00
280963415384;08;08;00;;PFEIFFER, UWE:;;;16472,50
180269419352;18;31;00;;PFEIL, ANDREAS:;;;9825,00
130444417747;09;18;00;;PFEIL, ECKEHART:;;;27632,50
240540402120;97;17;00;;PFEIL, GUENTER:;;;22125,00
251159413019;94;11;00;;PFEIL, HANS-GERT:;;;11220,00
260550416436;09;20;00;;PFEIL, HARTMUTH:;;;23747,50
100235530244;98;83;00;;PFEIL, HELGA:;;;22500,00
200969417417;18;32;00;;PFEIL, KARSTEN:;;;9510,00
210648411814;18;35;00;;PFEIL, MANFRED:;;;25437,50
090262414525;99;77;00;;PFEIL, MICHAEL:;;;17242,50
160371416918;18;32;00;;PFEIL, RENE:;;;2795,00
270237429774;99;40;00;;PFEIL, ROLF:;;;28500,00
150169419059;18;35;00;;PFEIL, THOMAS:;;;9675,00
130668413219;18;35;00;;PFEIL, THOMAS:;;;9825,00
240765400230;97;22;00;;PFEIL, VOLKMAR:;;;16600,50
230469407316;18;31;00;;PFEILER, DIRK:;;;10600,00
260142412217;07;08;00;;PFEILER, KLAUS-JUERGEN:;;;32106,44
140751513420;07;12;00;;PFEILER, MARGIT:;;;18720,00
280844428238;18;29;00;;PFEILSCHMIDT, BERND:;;;26437,50
210857403415;97;01;00;;PFENNIG, BURKHARD:;;;24840,00
131153405126;99;43;00;;PFENNIG, ECKHARD:;;;26100,00
290554507914;18;29;00;;PFENNIG, FRIEDLENCHEN:;;;19020,38
240653425046;94;30;00;;PFENNIG, HOLGER:;;;21024,78
100166505220;17;00;00;;PFENNIG, KARIN:;;;6845,45
170153530092;94;30;00;;PFENNIG, PETRA:;;;19684,47
101250517149;09;08;00;;PFENNIG, RENATE:;;;16788,00
270571407917;18;34;00;;PFENNIG, RENE:;;;2795,00
091057417115;96;15;22;;PFENNIG, ROLF:;;;20815,00
240369413216;98;85;00;;PFENNIG, ROY:;;;9875,00
200768414316;18;35;00;;PFENNIG, THOMAS:;;;9675,00
060571426848;94;03;00;;PFENNIG, THOMAS:;;;2918,39
220566407028;18;25;00;;PFENNIG, TORSTEN:;;;16600,50
100353407917;18;33;00;;PFENNIG, VOLKER:;;;23880,00
191244408239;97;29;00;;PFENNIG, WERNER:;;;28500,00
211150412240;07;07;00;;PFENNIG, WOLFGANG:;;;25560,00
060569415162;17;00;00;;PFENNIGSDORF, JENS:;;;8300,00
021063415139;97;01;00;;PFENNIGSDORF, OLAF:;;;20020,00
011044428920;96;15;09;;PFENNING, KLAUS:;;;35250,00
231239530030;99;77;00;;PFEUFER, BRIGITTE:;;;25500,00
290159402733;02;06;00;;PFEUFER, FRANK:;;;17937,50
100639429759;96;15;11;;PFEUFER, HORST:;;;35437,50
160745419719;11;06;00;;PFEUFER, KARL-HEINZ:;;;22500,00
251035402721;98;20;00;;PFEUFER, LOTHAR:;;;30000,00
020166415057;97;06;00;;PFEUFFER, MARIO:;;;17251,50
051070419928;18;35;00;;PFEUFFER, MIRKO:;;;2795,00
040946416817;09;00;52;;PFITZENREITER, PETER:;;;27000,00
290568417119;18;32;00;;PFITZMANN, HEIKO:;;;9600,00
031138420311;11;65;00;;PFITZMANN, HORST:;;;20562,50
290153401932;02;65;00;;PFITZNER, CLAUS-DIETER:;;;19440,00
030555518331;99;26;00;;PFITZNER, EVA:;;;17685,86
160946405225;04;19;00;;PFITZNER, HANS:;;;29812,50
221157422125;18;31;00;;PFITZNER, JOERG:;;;22655,00
160149422233;98;18;00;;PFITZNER, JUERGEN:;;;25500,00
230552421119;98;85;00;;PFITZNER, KLAUS:;;;20880,00
210571408018;18;32;00;;PFITZNER, MARIO:;;;2795,00
240450506719;98;85;00;;PFITZNER, RITA:;;;17940,00
271266421725;96;15;14;;PFITZNER, THOMAS:;;;10019,58
270648421830;05;15;00;;PFLAUM, GEORG:;;;23760,00
290669414814;08;00;59;;PFLAUM, HENRY:;;;8300,00
151055514618;08;77;00;;PFLEGER, BAERBEL:;;;17160,00
100559414610;99;09;00;;PFLEGER, FRANK:;;;18285,00
050251414611;08;80;00;;PFLEGER, JUERGEN:;;;18562,50
310161424910;13;19;00;;PFLEGER, SVEN:;;;21096,44
291269410616;18;32;00;;PFLEGSHO(E)RL, JENS:;;;9510,00
060864503712;03;40;00;;PFLICHTBEIL, KERSTIN:;;;11202,51
090668417339;08;69;00;;PFLIEGER, SVEN:;;;9675,00
310141429722;97;06;00;;PFLOCK, WILFRIED:;;;24562,50
180470402210;02;69;00;;PFLUEGEL, JOERG:;;;9555,00
250858415342;08;40;00;;PFLUEGER, MANUEL:;;;21120,00
300851415377;97;01;00;;PFLUEGER, MICHAEL:;;;27360,00
260262416917;18;35;00;;PFLUEGNER, ANDREAS:;;;19800,00
100836416914;11;53;00;;PFLUEGNER, HUBERT:;;;31500,00
171261416435;09;00;44;;PFLUEGNER, JOERG:;;;20625,00
100469428306;17;00;00;;PFLUG, JAN:;;;10575,00
300869428934;18;31;00;;PFLUG, JO(E)RG:;;;10600,00
110344424992;13;09;00;;PFLUG, KLAUS:;;;24750,00
131152428940;99;40;00;;PFLUG, KLAUS:;;;23760,00
110532430097;94;64;00;;PFLUG, RUDOLF:;;;28500,00
180569428146;14;69;00;;PFLUGBEIL, ANDRE:;;;4708,06
071056416411;99;12;00;;PFLUGBEIL, GERALD:;;;21160,00
010652514633;13;00;44;;PFLUGBEIL, MARTINA:;;;17160,00
290569427116;13;69;00;;PFLUGBEIL, MIRKO:;;;9675,00
190542529712;99;78;00;;PFLUGMACHER, INGRID:;;;23250,00
290549400426;99;09;00;;PFLUGMACHER, WERNER:;;;25125,00
100668419912;17;00;00;;PFOERTNER, HEIKO:;;;8300,00
160233422455;12;00;47;;PFOERTNER, WERNER:;;;14652,22
160868422432;18;35;00;;PFOHL, RENE:;;;10800,00
170153418922;10;00;44;;PFORT, THOMAS:;;;18120,00
180565415356;17;00;00;;PFORTE, DIRK:;;;16170,00
031162515337;08;77;00;;PFORTE, STEFFI:;;;4393,68
281256430061;99;43;00;;PFOTENHAUER, BERND:;;;22080,00
010671418428;18;34;00;;PFOTENHAUER, MARIO:;;;2795,00
191167421850;18;33;00;;PFRETZSCHNER, PETER:;;;9675,00
311264408352;97;22;00;;PFRIEM, HOLGER:;;;14418,00
300447529719;99;02;00;;PFUELLER, EDITH:;;;21750,00
080354524319;99;09;00;;PFUELLER, HEIDRUN:;;;20829,87
220465428313;94;03;00;;PFUELLER, JENS:;;;16096,50
040332429728;15;20;00;;PFUELLER, JUERGEN:;;;24750,00
100451427233;99;51;00;;PFUELLER, KARL-HEINZ:;;;37800,00
130651418822;10;00;50;;PFUELLER, REINHARD:;;;24140,00
200355429835;99;77;00;;PFUELLER, ROLAND:;;;24432,92
270342427615;14;00;49;;PFUELLER, WINFRIED:;;;29250,00
150159430086;30;81;00;;PFUETZE, FRANK:;;;19242,00
290633429715;99;09;00;;PFUETZE, PETER:;;;39750,00
230759417117;97;01;00;;PFUETZENREUTER, FRANK:;;;24840,00
010838417110;09;53;00;;PFUETZENREUTER, HEINZ:;;;26250,00
100648417733;09;00;40;;PFUETZENREUTER, WERNER:;;;29250,00
041150413818;08;00;53;;PFUETZNER, CHRISTIAN:;;;15228,00
051140430218;99;13;00;;PFUETZNER, ULRICH:;;;23040,00
291051422745;12;01;00;;PFUHLAND, HARTMUT:;;;25200,00
100552522715;12;20;00;;PFUHLAND, ILONA:;;;16200,00
251154422784;97;08;00;;PFUHLAND, WILFRIED:;;;20891,62
150959414711;04;00;49;;PFUND, KARSTEN:;;;22195,00
100756514741;98;83;00;;PFUND, UTE:;;;15507,10
270670417539;18;34;00;;PFUNDHELLER, JENS:;;;2795,00
041161524943;13;53;00;;PFUNDT, ANDREA:;;;14136,77
290552425034;13;55;00;;PFUNDT, DETLEV:;;;20880,00
261068427510;18;33;00;;PHENN, ANDREAS:;;;11575,00
100264527415;97;01;00;;PHENN, SABINE:;;;10431,91
210349413238;17;00;00;;PHIELER, THOMAS:;;;30000,00
201070427128;18;33;00;;PHILIPP, ANDRE:;;;2795,00
271163406151;97;01;00;;PHILIPP, ANDREJ:;;;21285,00
180542504858;97;01;00;;PHILIPP, ANITA:;;;11232,48
230245530163;15;07;00;;PHILIPP, BRIGITTE:;;;21000,00
090960415357;06;08;00;;PHILIPP, DETLEF:;;;15592,50
131167426913;14;69;00;;PHILIPP, DIRK:;;;12675,00
230364500610;01;96;43;;PHILIPP, ELLEN:;;;2168,99
080266400711;98;84;00;;PHILIPP, ERIK:;;;16038,00
050760403929;03;00;40;;PHILIPP, FRANK:;;;20400,00
210852426829;94;30;00;;PHILIPP, FRANK:;;;25200,00
080462422133;12;00;40;;PHILIPP, GERMAN:;;;21285,00
050733422112;60;90;00;;PHILIPP, GUENTER:;;;
120651410354;07;08;00;;PHILIPP, GUENTER:;;;16680,00
050733422112;60;90;00;;PHILIPP, GUENTER:;;;25920,00
230561430201;98;85;00;;PHILIPP, GUNNAR:;;;17820,00
301237506118;17;00;00;;PHILIPP, HANNELORE:;;;39643,14
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Listen der Stasimitarbeiter-hier findest Du sie! Was bedeuten die Zahlen?

Spying On Spies: Chapman Shops, Contacts ‘Handler’

Unaware the FBI has her under surveillance, Russian spy Anna Chapman buys leggings and tries on hats at a Macy’s department store. A few months later, cameras watch her in a New York coffee shop where she meets with someone she thinks is her Russian handler. It is really an undercover FBI agent.

Tapes, documents and photos released Monday describe and sometimes show how Chapman, now a celebrity back in Russia, and other members of a ring of sleeper spies passed instructions, information and cash. The ring was shut down in June 2010 after a decade-long counterintelligence probe that led to the biggest spy swap since the Cold War.

The FBI released the material to The Associated Press in response to a Freedom of Information Act request. The investigation was code-named “Ghost Stories,” the release of documents on Halloween a coincidence.

While the deep-cover agents did not steal any secrets, an FBI counterintelligence official told the AP they were making progress.

They “were getting very close to penetrating U.S. policymaking circles” through a friend of a U.S. Cabinet official, said C. Frank Figliuzzi, FBI assistant director for counterintelligence.

He did not name names, but Russian spy Cynthia Murphy of Montclair, New Jersey, provided financial planning for venture capitalist Alan Patricof, a political fundraiser with close ties to Bill and Hillary Rodham Clinton.

The linchpin in cracking the case, apparently, was Col. Alexander Poteyev, a highly placed U.S. mole in Russian foreign intelligence, who betrayed the spy ring even as he ran it.

He abruptly fled Moscow just days before the FBI rolled up the operation. Poteyev’s role emerged when a Russian military court convicted him in absentia for high treason and desertion.

The materials released Monday show Chapman and the other members of Moscow’s 11-member ring of sleeper spies — deep-cover agents assigned to blend into American society — shopping in New York City, sightseeing, hanging around coffee shops or apparently just out for a stroll. While she shops at one department store, a Russian diplomat waits outside.

The FBI says seemingly mundane pursuits often served as cover for the exchange of encrypted messages or the transfer of cash, all with the long-range goal of penetrating the highest levels of U.S. policymaking.

What appears to be a family photo of one spy, Donald Heathfield of Cambridge, Massachusetts, shows him graduating from Harvard’s John F. Kennedy School of Government in 2000. The school revoked the degree a month after the FBI rolled up the spy ring.

Other spies are seen in video and photos meeting at various locations in New York.

Called “illegals” because they took civilian jobs instead of operating with diplomatic immunity inside Russian embassies and military missions, the spies settled into quiet lives in middle-class neighborhoods and set about trying to network their way into the worlds of finance, technology and government.

The operation’s codename, Ghost Stories, stems from a number of the spies using a technique known among counter-intelligence investigators as “dead doubles” — taking the identities of people who have died. Tracey Lee Ann Foley, Michael Zottoli, Donald Heathfield and Patricia Mills all used the technique, Figliuzzi said.

The U.S. traded the 10 “Ghost Stories” spies arrested by federal agents for four Russians imprisoned for spying for the West at a remote corner of a Vienna airport on July 9 in a scene reminiscent of the carefully choreographed exchange of spies at Berlin’s Glienicke Bridge during the Cold War.

While freed Soviet spies typically have kept a low profile after their return to Moscow, Chapman became a model, corporate spokeswoman and television personality. Heathfield, whose real name is Andrey Bezrukov, lists himself as an adviser to the president of a major Russian oil company on his LinkedIn account.

Russian President Dmitry Medvedev awarded the 10 freed spies Russia’s highest honors at a Kremlin ceremony.

The case was brought to a swift conclusion before it could complicate U.S. President Obama’s campaign to “reset” American relations with the Kremlin, strained by years of tensions over U.S. foreign policy and the 2008 Russian-Georgian war. All 10 of the captured spies were charged with failing to register as foreign agents.

An 11th suspect, Christopher Metsos, who claimed to be a Canadian citizen and was accused of delivering money and equipment to the sleeper agents, vanished after a court in Cyprus freed him on bail. The FBI released surveillance photos of Metsos on Monday.

Figliuzzi said Metsos traveled into the U.S. solely for the purpose of providing the other illegals with money. Security measures after the Sept. 11 terrorist attacks meant he could no longer risk carrying large amounts of cash, prompting the Russians to send officials already in the U.S. to meet with the illegals and pay them.

That could have made them more vulnerable to discovery.

He said Chapman and another illegal, Mikhail Semenko, who worked in a D.C.-area travel agency, represented a “new breed” of illegals operating in the U.S. under their own names.

Chapman and Semenko “were very tech savvy, very intellectual and bright,” he said, adding that Semenko is fluent in five languages including Chinese.

Both of the new-breed operatives used state-of-the-art wireless computer communications, but the others fell back on techniques that have been used for centuries. With the two different approaches, “the Russians were experimenting,” said Figliuzzi.

The FBI official said that Chapman’s ring was the largest network of illegals ever seen in the U.S. By working on the case for so long, he said, the FBI penetrated the ring’s communications network to the point where FBI officials were playing the part of Russian handlers. “So in a sense we began to own their communications and we became the Russians,” Figliuzzi said.

But former Soviet intelligence officials now living in the West scratched their heads over what Russia hoped to gain from its ring.

“In my view this whole operation was a waste of human resources, money and just put Russia in a ridiculous situation,” said Oleg Kalugin, a former KGB major general who spied against the U.S. during the Soviet era, in an interview earlier this year. He now lives near Washington.

Alexander Vassiliev, a former KGB officer and journalist who has written extensively about Soviet spying in America, said the illegals were supposed to act as talent spotters and scouts, identifying Americans in positions of power who might be recruited to spill secrets for financial reasons or through blackmail.

Spies with the protection of diplomatic credentials would handle the more delicate task of recruiting and handling the agents.

Moscow’s ultimate aim, Vassiliev said, was probably to cultivate a source who could provide day-by-day intelligence on what the president’s inner circle was thinking and planning in response to the latest international crisis. But he said there was no evidence the Kremlin made any progress toward that goal.

“How are you going to recruit someone like that, on what basis? That’s quite a successful person. Why should he spy for the Russians? I can’t see any reason, said Vassiliev, who now lives in London.

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