◆ SpookStack

Sis To: Records Management From: Counterterrorism Re: CSc 315E-HQ-1448534, 02/17/2004 Details: Be--@ The captioned investigation was opened to capture intelligence and evidence as it relates to the national security investigation targeting Saddam Hussein. This EC establishes the subfile system for capturing information regarding Hussein. The following subfiles will be established: 1A - Will be a repository for all contemporaneous notes and items which will need to be retained that are not evidentiary in nature. 1B - will document FD-192 bulky records and will be a repository for evidentiary material. 302 - will be a repository for FD-302's, inserts and classified LHM's which document interviews conducted of captioned subject and additional High Value Detainees. BC - will be a repository for background information on captioned subject and his closest associates. CE - will be used maintain all records regarding expenditures of case funds in captioned matter. ELA - will be used to maintain all documents regarding the administration of electronic surveillance in captioned matter. ELL - will document all original elsur logs developed or maintained in captioned matter. LAB - will be a repository for all laboratory requests, reports and findings in captioned matter. NC - will be a repository for all pertinent newpaper clippings deemed of significant value that they will add to the overall progression of the investigation. This EC also documents the fact that due to the sensitive nature of the interviews of captioned subject, and the request of the Department of Justice, Office of the Deputy Attorney General (noted in immediate EC from Counterterrorism to General Counsel, dated 02/06/2004] the 302 subfile will be restricted in the Automated Case Management System (ACS). Access will be granted to the following individuals: SSR 2