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a, U.S. Department of Justice Federal Bureau of investigation Washington, D.C. 20535 January 7, 2015 MR. DAVID GARRETT JR, POST OFFICE BOX 1396 SEYMOUR, TN 37865 FOIPA Request No. 1234399-000 Subject: JOINT TERRORISM TASK FORCE KNOXVILLE SUSPICIOUS ACTIVITY REPORTS (OCT-Nov 2011) Dear Mr. Garrett Jr States es Socuments were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Tite 5, canes tes Code, Section 552/652a, Deletions have boen made to protect information whieh is exer rors ‘nforsation eer PPropiate exemptions noted on the page next tothe excision. In additon, a deleted poge Wiinreat on Sheet was inserted in the file to indicate where pages were withheld entirely The exemptions asco’ withhold information are marked below and explained on the enclosed Explanation of Exemptions Section 552 Section 5524 os) F wna ras F (ye) F (7.8) Fr oe) (oy(3) ey7ycy TF wy SOUSC. §3024)1 I (0)(7)(0) F wey (V7 )(E) TF (3) _ F Mme Few) rea Ne) F we T (bys) T (by(9) Tr (6) (V6) Fr) 147 page(s) were reviewed and 03 page(s) are being released. T Document(s) were located which originated with, or contained information concerning, other Government agency(ies) [GA], {This information has been referred to the OGA(S) for review and direct response to you. F We are consutting with OGA(s). ‘The FBI wil ‘correspond with you regarding this information when the. consultation is finished 5 In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7\(E) and Privacy Act exemption ()2) [5 U-S.C. § 652/652a (b)(7)(E)/()(2)), this response neither confirms nor denies the existence of your subject's name on any watch lists, Fo Your information, Congress excluded three discrete categories of law enforcement and national security Tepes om the requirements ofthe FOIA. “See 5 U.S. C. § $52(c) (2008 & Supp. IV (2010). This resporse i inited “You have the right to appeal any denials inthis release. Appeals should be directed in writing othe Director, Ofce Shinformation Policy (OIP), U.S. Department of Justice, 1425 New York Ave., NW. Suite 11050, Washington. D.C 79530.0001- or you may submit an appeal through OIP's eF OA portal at hitovimww justice. covoinletols-portal him “TRut appeal must be received by O1P within sixty (60) days from the date of hs letter in order tobe considered tmely [Fhe envelope and the letter should be clearly marked "Freedom of Information Appeal.” Please cite the FOIPA Request Number assigned to your request so thal it may be easily identified. I” The enclosed materials from the main investigative f(s) in which the subject) of your request was the focus of fr investigation. Our search located adltional references, in fies relating to other individuals. or matters, which may oF may not be about your subject(s). Our experience has shown when ident, references usualiy contain information similar {othe information processed inthe main file(s). Because of our significant backlog, we have given prion 10 processing only the main investigative file(s). If you want the references, you must submit a separate request for hem ‘in writing, and they willbe reviewed at a later date, as time and resources permit ua ‘See additional information which follows. Sincerely, Solo David M. Hardy Section Chief Record/Information Dissemination Section Records Management Division Enclosure(s) In response to your Freedom of Information Act (FOIA) request, enclosed is a processed copy of FBI Knoxville Field Office files responsive to your request. ‘To minimize costs to both you and the FBI, duplicate copies of the same document were not processed. ‘This material is being provided to you at no charge, ony 2) (x) coxa) (05) (0x6) ox) (oy8) (x9) (os) we 0) (we) 3) oa) 65) 6) x) EXPLANATION OF EXEMPTIONS SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552 (A) specifically authorized under criteria established by an Executive order to be kept secret inthe interest of national defense foreign poi 1nd (B) are in fet properly classified to such Executive order; related solely to the internal personnel rules and practices of an agency: specifically exempted fiom disclosure by statue (other than section $52 ofthis ite, provided that such statute (A) requires that dhe matters te vthheld from the public in such a manner as to leave no diseretion on issu, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld: trade secrets and commercial or financial information obtained from a person and privileged or confidential, imereagency of intra-ageney memorandums or letters which would not be available by law toa party other than an agency in lit agency; personnel and medical fies and similar ies the disclosure of which would constitute a clearly unwarranted invasion of personal privacy: records or information compiled for law enforcement purposes, but ony tothe exten thatthe produetion of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a ight to fair ial ‘ran impartial adjudication, (C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could ‘easoably be exposed to disclose the identity of confidential soure, inching a Stats, local, or foreign agency or authority or any private {nstitution which furnished information on a confidential bass, and, in the ease of record oF information compited by a criminal law forcement authority in the course ofa criminal investigation, or by an agency conducting a lawful national security intelligence fivestigation, information furnished by a confidential source, (E ) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidlines fr law enforcement investigations or prosecutions if such disclosure could rRasonsbly be expected to risk circumvention ofthe law, or (F ) could reasonably be expected to endanger the life or physical safety of any individual; contained in or related to examination, operating, or condition reports prepared by, on behalf of, o for the use of an agency responsible forthe regulation of supervision of financial institutions; or geological and geophysical information and data, including maps. concerning wells SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 5520 information compiled in reasonable anticipation ofa civil action proceeding: material reporting investigative efTorts pertaining tothe enforcement of criminal law including efforts to prevent, control, oF reduce crime oF apprehend eriminals; information which is curently and properly classified pursuant to an Executive order inthe interest of the national defense or foreign policy, for example, information involving intelligence sources or methods; investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss ofa right, benefit or privilege Under Federal programs, of which would identify & source who furnished information pursuant toa promise that his/her identity would beheld in confidence; material maintained in connection with providing protetive services to the President of the United States or any other individual pursuant vo the authority of Title 18, United States Code, Section 306; required by statute to be maintained and used solely as statistical reeords, investigatory material compiled solely forthe purpose of determining suitability, eligibility or qualifications for Federal civilian employment tr for access to clasified information, the disclosure of which woud reveal the identity of the person who furnished information pursuant 1 & promise that hisher identity would be held in confidence; testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service he release of which would compromise the testing or examination process; materia used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person twho furnished the matetial pursuant to-@ promise that hisyher identity would be held in confidence BUDO!