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Dep’t of Defense, DOD Manual 5240.01: Procedures Governing the Conduct of DoD Intelligence Activities

United States Department of Defense ( 2016-08-08 )

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Central Intelligence Agency Intelligence Activities: Procedures Approved by the Attorney General Pursuant to Executive Order 12333

United States Central Intelligence Agency ( 2017-01-17 )

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The CIA’s Updated Executive Order 12333 Attorney General Guidelines

United States Central Intelligence Agency ( Date Redacted )

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Classified Annex to Department of Defense [DoD 5240.01-R] Procedures Under Executive Order 12333

United States Department of Defense ( 1988-05-27 )

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Department of Defense Supplemental Procedures [to DoD 5240.1-R] Governing Communications Metadata Analysis

United States Department of Defense ( 2008-01-03 )

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Dep’t of Def. Directive 5100.20, National Security Agency/Central Security Service (NSA/CSS)

United States Department of Defense ( 2010-01-26 )

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The Attorney General Guidelines for Domestic FBI Operations

Mukasey, Michael ( 2008-09-29 )

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Department of Energy Procedures for Intelligence Activities

United States Department of Energy ( 2017-01-17 )

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Department of State Guidelines for Intelligence Activities

United States Department of State ( 1989-08-15 )

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Defense Primer: National and Defense Intelligence

Devine, Michael E. ( 2018-12-20 )

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Defense Primer: Intelligence Support to Military Operations

Devine, Michael E. ( 2018-12-20 )

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The Attorney General’s Guidelines for FBI National Security Investigations and Foreign Intelligence Collection

Ashcroft, John ( 2003-10-31 )

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The Attorney General’s Guidelines for Domestic FBI Operations

Mukasey, Michael ( 2008-09-29 )

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Domestic Investigatons and Operations Guide

United States Federal Bureau of Investigation ( 2016-09-29 )

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CIA Minimization Procedures for Information from FISA Electronic Surveillance Conducted by NSA, In re [REDACTED]

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Domestic Investigations and Operations Guide (DIOG) Training Material and Related Documents

United States Federal Bureau of Investigation ( 2008-01-01 )

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Certain Functions Transferred to the Secretary of Energy by the Department of Energy Organization Act, Executive Order No. 12038, 43 FR 4957

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DoDD 5240.01, DoD Intelligence Activities (2007) (Incorporating Change 3, Effective November 9, 2020)

England, Gordon ( 2007-08-27 )

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Dep't of Def. 5240.1, DoD Intelligence Activities (1988)

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Dept of Def. Intelligence Interrogations, Detainee Debriefings, and Tactical Questioning, DoD 3115.09 (Updated in 2020)

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Dep't of Def. 5205.12 Military Intelligence Program (MIP) (Updated 2020)

England, Gordon ( 2008-11-14 )

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Directive-Type Memorandum (DTM) 08-052: DoD Guidance for Reporting Questionable Intelligence Activities and Significant or Highly Sensitive Matters

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Dep't of Def. 5143.01, “Under Secretary of Defense for Intelligence (USD(I)),” (Oct. 24, 2014)

Hagel, Chuck ( 2014-10-24 )

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Dep't of Def. 5105.60 National Geospatial-Intelligence Agency (NGA) (2009)

Gates, Robert ( 2009-07-29 )

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Dep't of Def. Directive S-5200.37, "Management and Execution of Defense Human Intelligence (HUMINT)"

England, Gordon ( 2009-02-09 )

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Dep't of Def. 5148.11 Assistant to the Secretary of Defense for Intelligence Oversight (2013)

Carter, Ashton ( 2013-04-24 )

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Dep't of Def. 5148.13 Intelligence Oversight (2017)

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DoDI 3115.12 Open Source Intelligence (OSINT) (2010)

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DoDI 3115.15 Geospatial Intelligence (GEOINT) (2011)

Vickers, Michael ( 2011-12-06 )

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DoDI 5105.58 Measurement and Signature Intelligence (MASINT) (2009)

Clapper, James R. ( 2009-04-22 )

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DODI 5030.59, National Geospatial-Intelligence Agency (NGA) LIMITED DISTRIBUTION Geospatial Intelligence (GEOINT) (2015)

Vickers, Michael ( 2015-03-10 )

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DoDI 3305.10, DoD Geospatial Intelligence Training (2013)

Vickers, Michael ( 2013-07-03 )

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DODI S-5205.01, DoD foreign Military Intelligence Collection Activities (FORMICA) (2015)

Vickers, Michael ( 2015-03-09 )

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DoDI S-3323.10, “HUMINT Activities in Cyberspace” (2013)

Vickers, Michael ( 2013-06-06 )

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DoDI S-5200.42, “Defense Human Intelligence (HUMINT) and Related Intelligence Activities,” (2009)

Clapper, James R. ( 2009-12-08 )

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DoDM S-5240.01-A Procedures Governing the Conduct of DoD Intelligence Activities: Annex Governing Signals Intelligence Information and Data Collected Pursuant to Section 1.7(c) of E.O. 12333

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DoDM S-5240.01-A (2021)

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CJCSI 5901.01C Joint Staff Inspector General Responsibilities, Procedures, and Oversight Functions (2015)

Mayville, William ( 2015-11-06 )

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AF Instruction 14-104 (2000)

Esmond, Marvin R. ( 2000-07-01 )

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Air Force Instruction 14-104

Deptula, David ( 2007-04-16 )

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Department of State Guidelines for Intelligence Activities

Thornburgh, Dick ( 1989-08-15 )

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FBI ICPG 107.1 Unmasking Guidelines (Sept. 28, 2020)

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The Attorney General’s Guidelines Regarding the Use of FBI Confidential Human Sources (December 13, 2006)

Gonzales, Alberto ( 2006-12-13 )

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Department of Treasury ICPG 107.1 Unmasking Guidelines

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Central Intelligence Agency Intelligence Activities: Procedures Approved by the Attorney General Pursuant to Executive Order 12333 (2017)

Brennan, John O. ( 2017-01-10 )

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Authorities and Responsibilities of the Director of Central Intelligence (1998)

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CIA ICPG 107.1 Unclassified Summary of Unmasking Guidelines

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Director of Central Intelligence Directive 1/8, Management of National Imagery, Imagery Intelligence, Geospatial Activities, and Related Information (2001)

Tenet, George ( 2001-03-21 )

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DCI Directive 1/6, Intelligence Community Chief Information Officer (2000)

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DCI Directive, 3/2, Intelligence Community Policy and Planning Committees (1997)

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