DHS Law Enforcement Information Sharing Initiative

• 17 pages
• For Official Use Only
• Law Enforcement Sensitive
• September 2010

– Name
• First
• Middle
• Last
• Full

– Addresses
• Street
• City
• State
• Postal Code
• Country

– Identifiers
• SSN
• Passport
• Driver’s License
• Alien number
• FBI number
• State ID number
• Pilot license
• Credit card number
• Phone number
• TECS subject number
• Vehicle ID

– Employment
• Job title
• Occupation

– Email addresses
– Date of Birth
– Place of Birth
– Citizenship
– Height
– Weight
– Gender
– Hair color
– Eye color
– Aliases
– Special instruction
– Type of TECS Person Subject Record (Person Status in the system, not their immigration status)

…

…

What is Considered Sensitive Information
• Certified Undercover Operations
• Joint Terrorism Task Force (JTTF) records
• Title III Investigations
• Terrorism/Grand Jury/Sources of Information
• Refugee or Asylum Status
• S Visa Records
• “Women Victims of Violence”
• Bank Secrecy Act Information
• Trade Secrecy Act Information
• Third Party Information

…

DHS Information Sharing Partners

Currently have MOUs with the following
• San Diego Automated Regional Justice Information System (ARJIS)
• Law Enforcement Information Exchange (LInX) NW
• OneDOJ
• AzLINK (Tucson Node)
• Los Angeles Sheriff’s Department
• LEAP (NCTCOG)
• TDEx
• NCR LInX
Expect to complete MOUs/MOAs with the
following in FY10
• NLETS
• N-DEX

Currently discussing MOAs with…
• Chicago PD
• CA LInX
• SELEAP (LInX SE)
• Boston PD
• LInX NC
• LInX RG
• LAPD

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