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HIMR Data Mining Research Problem Book

Document

Release Date: 2016-02-02 Document Date: 2011-09-20
This GCHQ research report dated 20 September 2011, cowritten by researchers at Heilbronn Institute for Mathematical Research based at the University of Bristol, concerns the use of data mining techniques to develop usable intelligence as well as the contradictions that arise from the use of algorithms to identify wrong doers, or potential wrong doers. The […]
UK TOP SECRET STRAP1 COMINT AUS/CAN/NZ/UK/US EYES ONLY Reference: OPC-M/TECH.A/455 (v1.0, r206) Date: 20 September 2011 Copy no: HIMR Data Mining Research Problem Book OPC-MCR, G...
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LEVIATHAN and the FFU Hypothesis

Document

Release Date: 2015-01-28 Document Date: 2012-01-01
This CSE (then CSEC) presentation from 2012 describes the Canadian agency’s file download monitoring operation: see the Intercept article Canada Casts Global Surveillance Dragnet Over File Downloads, 28 January 2015. cse-presentation-on-the-levitation-project
TOP SECRET//SI//REL CAN, AUS, GBR, NZL, USA LEVITATION and the FFU Hypothesis cse-cst.gc.ca TOP SECRET//SI//REL CAN, AUS, GBR, NZL, USA What is LEVITATION? A behaviour-based target...
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DEFIANTWARRIOR and the NSA’s Use of Bots

Document

Release Date: 2015-01-17 Document Date: 2010-05-24
This 24 May 2010 NSA presentation describes the ways the agency uses botnets (“bot herding”): see the Der Spiegel article The Digital Arms Race: NSA Preps America for Future Battle, 17 January 2015.
TOP SECRET//COMINT//REL USA, FVEY DEFIANTWARRIO R 7 / //and the ; NSA's Uè^ojÆotá/ Overall Classification: TOP SECRET//COMINT//REL FVEY Current As Of: 24 May 2010 Derived From: NSA/CSS...
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SNOWGLOBE: From Discovery to Attribution

Document

Release Date: 2015-01-17 Document Date: 2011-01-01
This 2011 CSEC presentation describes how the agency analysed SNOWGLOBE, which it considered “to be a state-sponsored CNO effort, put forth by a French intelligence agency”: see the Der Spiegel article The Digital Arms Race: NSA Preps America for Future Battle, 17 January 2015.
Overall Classification: TOP SECRET II COMINT II REL TO CAN, AUS, GBR, NZL, USA ■ ■ Communications Security Establishment Canada SNOWGLOBE: From Discovery to Attribution CSEC CNT/Cyb...
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Tier B allies

Document

Release Date: 2014-05-13
This undated internal NSA document illustrates the degrees of cooperation in the agency’s relationships with different foreign powers. “Tier A” and “Tier B” are elsewhere referred to as Second and Third Parties: see the book No Place To Hide, 13 May 2014.
Page 123 CONFIDENT1AL//NOFORN//20291123 TIER A Comprehensive Cooperation Australia Canada New Zealand United Kingdom TIERB Focused Cooperation Austria Belgium Czech Republic Denmark G...
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NSA Washington Mission

Document

Release Date: 2014-05-13 Document Date: 2006-01-01
This excerpt from a 2006 NSA memo written by the global resources manager of the International Security Issues (ISI) mission underlines the importance of data on energy resources, production and international investment to the agency: see the book No Place To Hide, 13 May 2014.
Page 138 (U) NSA Washington Mission (U) Regional (TS//SI) ISI is responsible for 13 individual nation states in three continents. One significant tie that binds all these countries togethe...
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Italy, Spain – Last 30 Days

Document

Release Date: 2013-07-01 Document Date: 2013-01-01
This Boundless Informant slide shows the number of Italian and Spanish phone records collected day-by-day between 10 December 2012 and 8 January 2013: see the Spiegel article How the NSA Targets Germany and Europe, 1 July 2013.
SPAIN - Last 30 Days Q«. c** * ■ ITALY - Last 30 Days Q m D os- % ■ 5.000000 Oec 10 0«:17 C*c24 Otcll Jan
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How is Human Language (HTL) Progressing?

Document

Release Date: 2015-05-05 Document Date: 2011-09-06
This 6 September 2011 post from the NSA’s internal SIDToday newsletter describes progress in the agency’s speech-to-text capability over the course of the year: see the Intercept article The Computers are Listening: How the NSA Converts Spoken Words Into Searchable Text, 5 May 2015.
(S//SI//REL) How Is Human Language Technology (HLT) Progressing? FROM: (U//FOUO)^^^H Language Analysis Modernization Lead (S2) Run Date: 09/06/2011 (S//SI//REL) Editor's intro: At the SI...
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DAPINO GAMMA Target Personalisation Centres

Document

Release Date: 2015-02-19 Document Date: 2011-01-01
This 2011 Wiki page details aspects of GCHQ’s DAPINO GAMMA operation against mobile SIM manufacturer Gemalto: see the Intercept article The Great SIM Heist: How Spies Stole the Keys to the Encryption Castle, 19 February 2015.
[edit] Target Personalisation centres ( non 5 eyes): [edit] France • La Ciotat • Meudon - On outskirts of Paris • PontAudemer [edit] Poland Tczew [edit] Czech Republic [edit]...
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Cable Master List

Document

Release Date: 2014-11-25 Document Date: 2009-07-27
These July 2009 documents provide a full list of the fibre-optic cables GCHQ had access to at that point, including details of location, bandwidth and corporate partners: see the Süddeutsche Zeitung article Snowden-Leaks: How Vodafone-Subsidiary Cable & Wireless Aided GCHQ’s Spying Efforts, 25 November 2014. […]
partner_cables.pdf:  Partner Cable UK? REMEDY GERONTIC DACRON LITTLE PINNAGE STREET CAR VITREOUS Apolo UK IRU/LC DCO IRU/LC IRU/LC IRU/LC CANTAT 3 UK DCO IRU/LC Concerto UK D...
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Exhibit F

Document

Release Date: 2014-06-30 Document Date: 2010-07-16
This document lists the 193 governments, intragovernmental organisations and other entities which the NSA was granted the legal authority to intercept communications “about” for foreign intelligence purposes in August 2010: see the Washington Post article Court gave NSA broad leeway in surveillance, 30 June 2014.
TOP SECRET//NOFORN EXHIBIT F IN THE MATTER OF FOREIGN GOVERNMENTS, FOREIGN FACTIONS Ns?F^yyiG#i 11- ENTITIES, AND FOREIGN-BASED POLITICAL ORGANIZATIONS >■,, f;f |:VV DNI/AG 70...
Afghanistan (AFG/AF), Albania (ALB/AL), Algeria (DZA/DZ), Andorra (AND/AD), Angola (AGO/AO), Antigua and Barbuda (ATG/AG), Argentina (ARG/AR), Armenia (ARM/AM), Austria (AUT/AT), Azerbaijan (AZE/AZ), Bahamas (BHS/BS), Bangladesh (BGD/BD), Barbados (BRB/BB), Belarus (BLR/BY), Belgium (BEL/BE), Belize (BLZ/BZ), Benin (BEN/BJ), Bhutan (BTN/BT), Bolivia (BOL/BO), Bosnia and Herzegovina (BIH/BA), Botswana (BWA/BW), Brazil (BRA/BR), Bulgaria (BGR/BG), Burkina Faso (BFA/BF), Burundi (BDI/BI), Cambodia (KHM/KH), Cameroon (CMR/CM), Central African Republic (CAF/CF), Chad (TCD/TD), Chile (CHL/CL), China (CHN/CN), Colombia (COL/CO), Comoros (COM/KM), Congo (COD/CD), Costa Rica (CRI/CR), Croatia (HRV/HR), Cuba (CUB/CU), Cyprus (CYP/CY), Czech Republic (CZE/CZ), Denmark (DNK/DK), Djibouti (DJI/DJ), Dominica (DMA/DM), Dominican Republic (DOM/DO), Ecuador (ECU/EC), Egypt (EGY/EG), El Salvador (SLV/SV), Equatorial Guinea (GNQ/GQ), Eritrea (ERI/ER), Estonia (EST/EE), Ethiopia (ETH/ET), Fiji (FJI/FJ), Finland (FIN/FI), France (FRA/FR), Gabon (GAB/GA), Gambia (GMB/GM), Georgia (GEO/GE), Germany (DEU/DE), Ghana (GHA/GH), Greece (GRC/GR), Grenada (GRD/GD), Guatemala (GTM/GT), Guinea (GIN/GN), Guinea-Bissau (GNB/GW), Guyana (GUY/GY), Haiti (HTI/HT), Vatican (VAT/VA), Honduras (HND/HN), Hungary (HUN/HU), Iceland (ISL/IS), India (IND/IN), Indonesia (IDN/ID), Iran (IRN/IR), Iraq (IRQ/IQ), Ireland (IRL/IE), Israel (ISR/IL), Italy (ITA/IT), Jamaica (JAM/JM), Japan (JPN/JP), Jordan (JOR/JO), Kazakhstan (KAZ/KZ), Kenya (KEN/KE), Kiribati (KIR/KI), Korea (KOR/KR), Kuwait (KWT/KW), Kyrgyzstan (KGZ/KG), Latvia (LVA/LV), Lebanon (LBN/LB), Lesotho (LSO/LS), Liberia (LBR/LR), Libya (LBY/LY), Liechtenstein (LIE/LI), Lithuania (LTU/LT), Luxembourg (LUX/LU), Macedonia (MKD/MK), Madagascar (MDG/MG), Malawi (MWI/MW), Malaysia (MYS/MY), Maldives (MDV/MV), Mali (MLI/ML), Malta (MLT/MT), Marshall Islands (MHL/MH), Mauritania (MRT/MR), Mauritius (MUS/MU), Mexico (MEX/MX), Micronesia (FSM/FM), Moldova (MDA/MD), Monaco (MCO/MC), Mongolia (MNG/MN), Montenegro (MNE/ME), Morocco (MAR/MA), Mozambique (MOZ/MZ), Myanmar (MMR/MM), Namibia (NAM/NA), Nauru (NRU/NR), Nepal (NPL/NP), Netherlands (NLD/NL), Nicaragua (NIC/NI), Niger (NER/NE), Nigeria (NGA/NG), Norway (NOR/NO), Oman (OMN/OM), Pakistan (PAK/PK), Palau (PLW/PW), Panama (PAN/PA), Papua New Guinea (PNG/PG), Paraguay (PRY/PY), Peru (PER/PE), Philippines (PHL/PH), Poland (POL/PL), Portugal (PRT/PT), Qatar (QAT/QA), Romania (ROU/RO), Russia (RUS/RU), Rwanda (RWA/RW), Saint Kitts and Nevis (KNA/KN), Saint Lucia (LCA/LC), Samoa (WSM/WS), San Marino (SMR/SM), Sao Tome and Principe (STP/ST), Senegal (SEN/SN), Serbia (SRB/RS), Seychelles (SYC/SC), Sierra Leone (SLE/SL), Singapore (SGP/SG), Slovakia (SVK/SK), Slovenia (SVN/SI), Somalia (SOM/SO), South Africa (ZAF/ZA), Spain (ESP/ES), Sri Lanka (LKA/LK), Sudan (SDN/SD), Suriname (SUR/SR), Swaziland (SWZ/SZ), Sweden (SWE/SE), Switzerland (CHE/CH), Taiwan (TWN/TW), Tajikistan (TJK/TJ), Tanzania (TZA/TZ), Thailand (THA/TH), Timor-Leste (TLS/TL), Togo (TGO/TG), Tonga (TON/TO), Tunisia (TUN/TN), Turkey (TUR/TR), Turkmenistan (TKM/TM), Tuvalu (TUV/TV), Uganda (UGA/UG), Ukraine (UKR/UA), United States (USA/US), Uruguay (URY/UY), Uzbekistan (UZB/UZ), Vanuatu (VUT/VU), Venezuela (VEN/VE), Vietnam (VNM/VN), Western Sahara (ESH/EH), Yemen (YEM/YE), Zambia (ZMB/ZM), Zimbabwe (ZWE/ZW)
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Third Party Partners

Document

Release Date: 2013-12-08
This short excerpt from an NSA document shows that nine European States – Belgium, Denmark, France, Germany, Italy, The Netherlands, Norway, Spain and Sweden – have a second-tier ‘third party’ relationship with the agency: see the SVT article NSA “asking for” specific exchanges from FRA – Secret treaty since 1954, 8 December 2013.
* (S//SI. REU) SSEU’R. members are the Five Eyes nations (Australia, Canada. New Zealand, United Kingdom and United States] and the following Tliird Party partners: Belgium, Denmark, France, Germ...
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NSA lends support to upcoming G8 and G20 meetings in Canada

Document

Release Date: 2013-11-28 Document Date: 2010-06-23
This briefing from 23 June 2010 describes the NSA’s plans for the G8 and G20 summits in Toronto and the extent of Canadian cooperation. Note that redactions have been made to this document that were not present in a version broadcast on television: see the CBC News article New Snowden docs show U.S. spied during […]
DYNAMIC PAGE - HIGHEST POSSIBLE CLASSIFICATION IS TOP SECRET // SI / TK // REL TO USA AUS CAN GBR NZL Web search Agenev-all Emails SID-all Emails NSA Rolodex SIDtodav Blog SIDtoda...
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Support to UN Diplomatic Efforts on Iraq

Document

Release Date: 2016-05-16 Document Date: 2003-04-07
U.N. Ambassadors Negroponte (U.S.) and Greenstock (U.K.) congratulate NSA for the quality of SIGINT in the lead-up to the Iraq War.
DYNAMIC PAGE -- HIGHEST POSSIBLE CLASSIFICATION IS<br>TOP SECRET // SI / TK // REL TO USA AUS CAN GBR NZL<br><br>(S//SI) Support to UN Diplomatic Efforts on Iraq<br>FROM: Chris Inglis<br>Deputy Dir...
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Broadcast/Intenet Radio Exploitation and Analysis

Document

Release Date: 2015-09-25 Document Date: 2009-11-06
This GCHQ research paper from 6 November 2009 outlines what kinds of data the agency can extract from internet radio stations and their listenership, grouped by country: see the Intercept article Profiled: From Radio to Porn, British Spies Track Web Users’ Online Identities, 25 September 2015.
broadcast-analysis-p1-normal.gif: UK TOP SECRET//COMINT//REL FVEY Broadcast/lnternet Radio Exploitation and Analysis 6th November 2009 OPD-NAC Distribution (via email) (ST2) BS...
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NSA Intelligence Relationship with New Zealand

Document

Release Date: 2015-03-10 Document Date: 2013-04-01
This NSA information paper from April 2013 describes the state of the agency’s intelligence relationship with its New Zealand counterpart: see the New Zealand Herald article NZ’s spy reach stretches across globe, 11 March 2015.
TOP SECRET//SI//REL TO USA, FVEY National Security Agency April 2013 Central Security Service Information Paper (U) Subject: NSA Intelligence Relationship with New Zealand (U) Execu...
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NSA Intelligence Relationship with Germany – Bundesnachrichtendienst (BND)

Document

Release Date: 2014-06-18 Document Date: 2013-01-17
This internal NSA briefing dated 17 January 2013 describes the current state of the US-German intelligence relationship and mentions that “The BND has been working to influence the German Government to relax interpretation of the privacy laws over the long term to provide greater opportunity for intelligence sharing”: see the Der Spiegel article New NSA […]
TOP SECRET//S1//NOFORN National Security Agency/Central Security Service Information Paper 17 January 2013 Subject: (StfREL TO USA, FVEY} NS A Intelligence Relationship with Germany - B...
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FY2013 Foreign Partner Review

Document

Release Date: 2014-05-13 Document Date: 2013-01-01
This slide, taken from the NSA’s annual review of its cooperation with foreign partners, shows an expansion in the agency’s international relationships: see the book No Place To Hide, 13 May 2014.
Page 123 TOP SECRET// COMINT //REL USA, AUS, CAN, GBR, NZL Approved SIGINT Partners ^ORTUtt^ Second Parties Third Parties Australia Algeria Israel Spain Canada Austria Italy Sweden...
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The International Security Issues Build-Out

Document

Release Date: 2013-12-02 Document Date: 2012-11-09
This update from the NSANet intranet shows that the International Security Issues section of the agency shows a growing emphasis on gathering economic and financial information on the 13 countries under its remit: see the Fantástico article Veja os documentos ultrassecretos que comprovam espionagem a Dilma, 2 December 2013.
DYNAMIC PAGE - HIGHEST POSSIBLE CLASSIFICATION IS TOP SECRET // SI / TK // REL TO USA AUS CAN GBR NZL Welcome! Friday. 09 Nov 2012 • Web search • Agency-all Emails • SID-all Emai...
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Global Radicalizers Vulnerable in Terms of Authority

Document

Release Date: 2013-11-26 Document Date: 2012-10-03
Extracts from an NSA document dated 3 October 2012 show that the agency proposed using records of online activity to discredit six individuals. Also included is the document’s distribution list and the targeting rationale for the six individuals involved (all identifying information has been redacted): see the Huffington Post article Top-Secret Document Reveals NSA Spied […]
rad2.jpg: PREFACE (U) (TS SI REL TO USA, FVEYFISA) This SIGiNT assessment exammes access as one element in the process of Islamic radicakabon in order to identify vulnerabilities Using sit pr...
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NSA Support to NATO Summit

Document

Release Date: 2016-12-07 Document Date: 2004-06-28
NSA is working with CIA and foreign partners to provide security for the June 2004 NATO Summit in Istanbul. The high-profile event has been referred to as a potential terrorist "Super Bowl."
DYNAMIC PAGE -- HIGHEST POSSIBLE CLASSIFICATION IS<br>TOP SECRET // SI / TK // REL TO USA AUS CAN GBR NZL <br><br>(S) NSA Support to NATO Summit<br>FROM: Marilyn J. Maines, Dan Ennis and<br>Europe ...
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NSA Team Selected for Olympics Support

Document

Release Date: 2015-09-29 Document Date: 2003-12-15
This 15 December 2003 post from the internal NSA newsletter SIDToday discusses plans for the agency’s operations at the Athens Olympics the following year: see the Intercept article A Death in Athens: Did a Rogue NSA Operation Cause the Death of a Greek Telecom Employee?, 29 September 2015.
id-488-redacted-formatted-p1-normal.gif: DYNAMIC PAGE - HIGHEST POSSIBLE CLASSIFICATION IS TOP SECRET // SI / TK // REL TO USA AUS CAN GBR NZL (U//FOUO) NSA Team Selected for Olympics Suppo...
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NSA Team Selected for Olympics Support

Document

Release Date: 2016-08-10 Document Date: 2003-12-15
SID had many openings for analytic support for the 2004 Summer Olympics in Greece, and the response was “overwhelming.” The article lists eight people selected out of 300 applicants.
DYNAMIC PAGE -- HIGHEST POSSIBLE CLASSIFICATION IS<br>TOP SECRET // SI / TK // REL TO USA AUS CAN GBR NZL<br><br>(U//FOUO) NSA Team Selected for Olympics Support<br>FROM: NSA Olympics Support Team<...
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Venezuela's President Chavez: Castro's Ideological Successor

Document

Release Date: 2016-12-07 Document Date: 2005-03-18
President Bush considers Venezuelan President Hugo Chavez a "threat to democracy in the region and a threat to U.S. interests in particular." But "from a SIGINT perspective, Venezuela poses a particularly difficult challenge. With Castro as his mentor, Chavez has learned the importance of communications security and has made sure that his subordinates understand this as well."
DYNAMIC PAGE -- HIGHEST POSSIBLE CLASSIFICATION IS<br>TOP SECRET // SI / TK // REL TO USA AUS CAN GBR NZL <br><br>(U) Venezuela's President Chavez: Castro's Ideological Successor<br>FROM:<br>SINIO ...

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