[cryptome] NSA Identity Intelligence Data Fields

  • From: "A A" <dmarc-noreply@xxxxxxxxxxxxx> (Redacted sender "ynn005@xxxxxxxxx" for DMARC)
  • To: "cryptome@xxxxxxxxxxxxx" <cryptome@xxxxxxxxxxxxx>
  • Date: Tue, 10 Jun 2014 05:56:42 -0700 (PDT)

http://goodtimesweb.org/surveillance/2014/gt-nsa-identity-intelligence-data-fields-jun-10-2014.html


10 June 2014

NSA Identity Intelligence Data Fields

On 1 June the New York Times published an article on the NSA's 
recent facial recognition technology efforts, based on documents given 
to Laura Poitras by Edward Snowden last year. Included were excerpts of 
an NSA slide presentation on "identity intelligence," one slide showing 
an extensive list of types of data about an individual that can be 
gathered from public records, data brokers and social media, or by law 
enforcement or intelligence authorities, and which NSA analysts work to 
combine with intercepted facial images "to develop comprehensive 
portraits of intelligence targets."

Below is a transcription of the list.

Excerpted from: National Security Agency, Identity Intelligence: Image is 
Everything, Undated. Via James Risen, Laura Poitras, "N.S.A. Collecting 
Millions of Faces From Web Images," NYT, 1 June 2014.

BIOMETRIC

Individual Static

Sex
Height
Fingerprints
Palm Print
Footprints
Facial Geometry
Dental Characteristics
Voiceprint/Voice Analysis
Saliva
DNA
Blood Group/Type
Hair
Skin Lines/Texture
Iris Scan
Retinal Scan
Chemical Profile
Handedness (Left/Right)
Hand Geometry
Odor/Scent/Pheromones
Vascular/Vein Pattern Recognition
Heat Signature
Skin Tone at Multispectral/Hyperspectral
Attested Physical/Traumatic Modifications
Attested Medical/Surgical Modifications
Attested Allergies

Familial

Genetic Markers
Blood Group/Type/Markers
Immunological Markers
Inherited Disease Markers

Group

Race
Accent
Ritual
Genetic Markers
Blood Group/Type/Markers
Language/Dialect of Choice
Gender Role

Volitional

Body Modifications
Ritual Scarification
Tattoos
Piercings
Insertions
Long-term Ingestion
Pocket Litter
Medical Devices
Prescription Drug Blood Profile
Recreational Drug Blood Profile
Environmental Residues

Motile

Handwriting
Gait/Limp
Posture/Bearing
Microgestures
Typing Pattern/Rhythm
Speech Rhythm
Other Kinesthetic

BIOGRAPHIC

Core Personal

Name of Individual
        First Name
                Other First Name(s)
                Previous First Name(s)
        Middle Name/Patronymic
                Other Middle Name(s)/Patronymic(s)
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Nickname(s)/Nom(s) de Guerre
        Alias(es)/Name Change(s)
Recorded Date of Birth
Place of Birth
        City/Registering Entity
        State
        Postal Code
        Nation/Government Entity
        Birth Facility/Medical Facility
Citizenship
        City
        State
        Nation
        Postal Code
        Nation Status
        Dual-Citizenship
                Nation Status
Associated Government ID Numbers
Social Security Number/National ID Number
National Health Service/Insurance Number
Passport Number
Voter Registration Number
Driver's License
        State/Province/Issuing Entity
        Number
Death Certificate Y/N
        Issuing Entity
        Certificate Number
        File Location
                City
                State
                Nation
                Postal Code
        Recorded Date of Death
        Recorded Cause of Death
        Attending Physician
        Place of Interment/Inurnment
    
Addresses

Residence/Mailing Address
        Previous/Other Residence/Mailing Address
Telephones
        Home Phone
        Cell Phone
        Business Phone
        Fax Line
        Skype Username
Personal Email Address
[Business Email Address]
Websites
        [Personal Website]
        [Business Website]
        Facebook Page
        Twitter Account
        Tumblr Account
        Geolocation Tracking
        Personal Data Tracking

Educational

Most Recently Attended Institution
        Address
        City
        State
        Country
        Postal Code
        Dates Attended
        Enrollment Date
        Graduation Date
        Course of Study
        Degree/Certificate Granted
        Date Degree Granted
Next-Most Recently Attended Institution
Certifications
        Professional
        Vocational or Skill Attestation
        Issuing Organization
        Last Issuing Date

Employment

Current Employment
        Job Title
        Occupation Code
        Assignment(s)/Actual Duties
        Began Employment
        Contact Information
Previous Employer
Second Previous Employer

Military Service

Nation
Status
Branch of Service
Serial Number/Certificate Number
Service Entry Date
Service Unit/Deployment
Last Rank
Discharge
Service Discharge Date

Family

Father
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Mother
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Step-Father
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
        Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Step-Mother
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Brother(s)
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Sister(s)
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Half-Sibling(s)
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Step-Sibling(s)
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Uncle(s)
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Aunt(s)
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Cousin(s)
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Father-in-Law
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Mother-in-Law
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Brother(s)-in-Law
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Sister(s)-in-Law
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Spouse 1
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)
        Marriage Certificate
                Date of Marriage
                Issuing State/Local Entity/Authority
                Certificate Number
        Current Marital Status
        Certificate of Divorce Number
                Issuing Authority
        Pre-existing Familial Relationship, If Any

Spouse X
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)
        Marriage Certificate
                Date of Marriage
                Issuing State/Local Entity/Authority
                Certificate Number
        Current Marital Status
        Certificate of Divorce Number
                Issuing Authority
        Pre-existing Familial Relationship, If Any

Son(s)
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Daughter(s)
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)

Step-Children
        First Name
                Other First Name(s)
                Previous First Name
        Middle Name/Patronymic
                Previous Middle Name(s)/Patronymic(s)
        Last Name
                Other Last Name(s)
                Previous Last Name(s)
        Alias(es)/Name Change(s)
    
Judicial

Criminal Record
        Outstanding Arrest Warrant(s)
                Issuing Court/Judicial Division
                Charge(s)
        Indictments/Charges
                Date
                Court/Judicial Division
                Penal Institution(s)
                Dates Incarcerated
                Date of Release
        Convictions
                Date
                Disposition
                Release
                Supervisory/Probationary/Reporting Authority
Public Record
        Civil Actions
                Date of Action
                Court
                Nature of Action

Social Affiliation

Stated Race/Ethnicity
        Secondary Race/Ethnicity
Stated Tribe/Other Ethnic Division
        Sub-Tribe
        Clan
        Extended Family
Language/Dialect
        Primary Spoken
        Primary Written
        Secondary Spoken
        Secondary Written
        Additional Spoken
        Additional Written
Stated Religion
        Denomination/Dominion
        Affiliation/Place of Worship

Cohabitants

Employees
Servants
Boarders
Guests

Acquired Traits

Attested/Demonstrated Abilities
        Educational
        Recreational/Avocational
        Professional/Vocational
Attested Phobias
Attested Tastes
        Food/Drink/Clothing

CONTEXTUAL

Financial

Tax Records
        Federal Registry Number
        Payments
        State/Provincial/Municipal Number
Credit Ratings
Account Records
        Credit Cards
        Credit-Enabled Phones
        Debit Cards
        Digital Wallets
        Electronic Coupons
        Rewards
        Health/Medical Accounts
        Loans
        Retirement Accounts
        Scholarships
        Symbol-Scanning
Transactions/ATM Usage
        Accounts/Bills
        Insurance
        Insurance Payments
        Mortgages
        Pensions/Retirement Contributions
        Property Insurance
        Property Records
        Property Taxes
        Sales Taxes
Institutional Records
        Banks
        Brokerages
        Credit Unions
        Farm Cooperatives
        Financial Cooperatives
        Hawalas/Hundis
        Insurance Companies
        Mobile Banking
        Money Managers/Pension Plans
        Moneychangers

Public Records/Licenses

Personal
        Address Registration
        Change of Address
Voter Registation
        Precinct
        State
Motor Vehicle
        Chauffer
        Drivers
        Heavy Equipment
        Taxi
        Truck
Licenses
        Firearms and Ammunition
        Fish and Wildlife
        Aquaculture
        Collecting/Gathering/Trapping
        Fishing
        Hunting
        Mining
        Disposals/Dumping
Professional
        Amateur Radio
        Broadcast
        Medical/Dental
        Notary
        Tour Guide
Legal Records
        Criminal Complaints
                Registering Authority
                Accused
                Complainant
                Complaint
                Disposition
                Religious Courts
                            Registering Authority
                            Civil or Criminal
                            Accused/Defendant
                            Plaintiff/Complainant
                            Complaint
                            Disposition
        Civil Complaints
                Registering Authority
                Plaintiff
                Defendant
                Complaint
                Disposition
Public Records
        Property
                Easements, Rights of Way
                Leasing/Ownership/Licenses
                            Environmental
                            Grazing/Water Rights
                            Mineral Mining
                Ownership
        Registrations
                Automobile
                Business Licenses
                College
                Pets    
        Vehicles VINs, License Plates, Ownership Records
                Aircraft
                Automobile(s)
                Boats
                Motorcycles
                Trailers
        Voting Records
        Political Donations    
        Electoral/Candidacies
        Legal
                Business Registry
                Incorporations
                Wills, Probate
        Regulatory
                Development Plans
                Environmental Impact Statements
                Building/Construction Permits
                U.S. Securities and Exchange Commission Forms
                Zoning Permits and Variances

Personal Pattern

Residence(s)
Work Location(s)
        Commuting
        Transit
        Vacation
Travel
        Arrangements
        Tickets
        Countries
Tastes/Preferences
Recreation
Medical/Health
        Facilities
        Medical/Health Records
        Transactions
Training
Patterned Behavior
Entertainment Patterns
        Game Rentals/Theaters/Video Rentals
Library Records
Metadata
Surveillance Video
        Incidental Behavior
        Metadata
        Patterned Behavior
Nursing Homes
Cemeteries/Burial Societies/Funeral Homes
        Family Plots/Tombs/Columbariums
        Interments/Services
        Visits/Rituals
    
Commercial Transaction

Business Service Providers
        Engaged/Retained
                Accountants
                Attorneys
                Custodial Services
                IT
                Temporary Labor
Shopping
Retail Transactions
Shipping Records
Subscriptions
Passes
        Automated Tolls, Parking
Tolls/Toll Passes
Purchases (Consumption)
        Periodic or Repeated Purchases
Rentals
        Automobiles
        Equipment
        Games
        Post Office Box
        Videos
Leases
        Apartments
        Automobiles
        Equipment
        Houses
        Property
        Tools
        Trucks
Utilities
        Electricity
        Fuel Oil
        Natural Gas/LPG
        Solar (Investment)
Travel
Charities, Charitable Donations
Communications
        Cellphone Type
        Telephone Area Codes
        Telephone Numbers
Connectivity (IP Addresses)

Media Consumption/Production

Print Channels
        Advertisements
        Banners
        Books
        Letters
        Calendars
        Cards
        Catalogs
        Clothing/Accessories
        Directories
        Manuals
        Flyers
        Journals
        Labels
        Magazines
        Newspapers
        Packaging
        Pamphlets/Leaflets
        Postcards
        Posters
        Signage
Audio/Visual Channels
        Broadcast Radio
        Cassette
        Compact/Mini Disc
        Cinema/Movies
        Computer
        Live Performance
        Mobile Device
        Podcast
        Satellite
        Speech
        Telephone
        Television
        Video Games
        Vinyl Record
Internet/Online Content
        Blogs
        Career
        Finance
        Health
        Fitness
        Interests
        Love/Erotic
        Purchasing/Consumer
        Search
        Travel

Associates

Neighborhoods
Neighbors
Business Associates/Acquaintances
        Co-workers
        Places of Business
Academic Associations/Links
        Alumni
        College
        Graduate School
        High School
        Professorial
Educational Associations
Affiliations and Associations
        Memberships
        Political Affiliations
Social Clubs, Fraternity/Sorority
Event Attendance
Memberships
        Place(s) of Socializing
Proximity
Online Communities
Social Networks

[Brackets indicate additions by Good Times] 
 
   N.S.A. Collecting Millions of Faces From Web Images
The National Security Agency’s reliance on facial recognition technology has 
grown as it has used new software to exploit images in emails, text messages, 
social me...  
View on www.nytimes.com Preview by Yahoo  

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