documents-responsive-to-executive-order-14040-2-b-1-supplemental-release-1
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REDACTION KEY A. CLASSIFIED FBI INFORMATION RE-REVIEWED PURSUANT TO EXECUTIVE ORDER 14040. C-1. INFORMATION OBTAINED FROM FOREIGN GOVERNMENT(S) AND WITHHELD AT THE DIRECTION OF ANOTHER U.S. GOVERNMENT AGENCY OR DEPARTMENT PENDING ONGOING CONSULTATION. C-2 INFORMATION OBTAINED FROM FOREIGN GOVERNMENT(S) AND WITHHELD AT THAT GOVERNMENT’’S DIRECTION FOLLOWING CONSULTATION IN ACCORDANCE WITH EXECUTIVE ORDER 14040. D. INFORMATION FOR WHICH JUDICIAL AUTHORIZATION TO RELEASE IS REQUIRED. INFORMATION FOR WHICH JUDICIAL AUTHORIZATION IS OBTAINED WILL BE RELEASED. F. ADMINISTRATIVELY DESIGNATED FBI FILE AND/OR SERIAL NUMBERS OR HANDLING INFORMATION. G. SENSITIVE LAW ENFORCEMENT INFORMATION WITHHELD PURSUANT TO THE LAW ENFORCEMENT PRIVILEGE. J-1. SECTION 102A(i)(1) OF THE NATIONAL SECURITY ACT OF 1947, AS AMENDED BY THE INTELLIGENCE REFORM AND TE RRORISM PREVENTION ACT OF 2004, 50 U.S.C. § 3024(i)(1). J-2. INFORMATION PROTECTED FROM DI SCLOSURE BY THE BANK SECRECY ACT (BSA) AND THE U.S. DEPARTMENT OF THE TREASURY REGULATIONS IMPLEMENTING THE BSA. SEE 31 C.F.R. § 5311 ET SEQ; 31 C.F.R. CHAPTER X. J-3 INFORMATION DETERMINED BY ANOTHER DEPARTMENT OR AGENCY TO BE PROTECTED FROM DISCLOSURE PURSUANT TO 8 U.S.C. § 1202(f). O-1. INFORMATION WITHHELD AT THE DIRECTION OF ANOTHER U.S. GOVERNMENT AGENCY OR DEPARTMENT. P. INFORMATION RESTRICTED FROM PUBLIC RELEASE UNDER THE PRIVACY ACT OF 1974. SUCH INFORMATION WILL BE PRODUCED IN MDL 03-1570 (S.D.N.Y.) PURSUANT TO THE PRIVACY ACT PROTECTIVE ORDER ENTERED IN THAT CASE. P-1. INFORMATION SUCH AS SOCIAL SECURITY NUMBERS, DATES OF BIRTH, AND OTHER SENSITIVE PERSONAL INFORMATION. S. NAMES AND OTHER PERSONAL IDENTIFYING INFORMATION OF LAW ENFORCEMENT PERSONNEL. NOTE: Classification markings (classification banners and portion markings) are redacted without a code throughout the release. FBI-CIA Joint Assessment Issued December 2004 The following document was previously produced in discovery in MDL 03-1570 (S.D.N.Y.) pursuant to the protective order wi th redactions for classification and the cover page, scope note, and the full executive summary were produced pursuant to Executive Order 14040 in November 2021 (EO14040-000488–491). At that time, the remainde r of the document remained subject to the declassification review by other U.S. government agencies and departments. Those U.S. government agencies and departments have completed the declassification review of the remainder of the document, consistent with Executive Order 14040, and those pages are released in the pages that follow. EO14040-003413 EO14040-003414 EO14040-003415 EO14040-003416 EO14040-003417 EO14040-003418 EO14040-003419 EO14040-003420 EO14040-003421 EO14040-003422 EO14040-003423 EO14040-003424 EO14040-003425 EO14040-003426 EO14040-003427 EO14040-003428 EO14040-003429 EO14040-003430 EO14040-003431 EO14040-003432 EO14040-003433 EO14040-003434 EO14040-003435 EO14040-003436 EO14040-003437 EO14040-003438 EO14040-003439 EO14040-003440 EO14040-003441 EO14040-003442