The Broken Window

claims
    Citations/reprimands
    Title 7 discrimination incidents
    OSHA incidents
    Other actions
    • Employment—past (archived, may be delay in accessing)
    Category
    Salary history
    Days absent/reasons for absence
    Discharge/unemployment claims
    Citations/reprimands
    Title 7 discrimination incidents
    OSHA incidents
    Other actions
    • Income—present
    IRS reported
    Nonreported
    Foreign
    • Income—past
    IRS reported
    Nonreported
    Foreign
    • Assets currently held
    Real property
    Vehicles and boats
    Bank accounts/securities
    Insurance policies
    Other
    • Assets, past twelve months, unusual disposition or acquisition of
    Real property
    Vehicles and boats
    Bank accounts/securities
    Insurance policies
    Other
    • Assets, past five years, unusual disposition or acquisition of (archived, may be delay in accessing)
    Real property
    Vehicles and boats
    Bank accounts/securities
    Insurance policies
    Other
    • Credit report/rating
    • Financial transactions, U.S.-based institutions
    Today
    Past seven days
    Past thirty days
    Past year
    Past five years (archived, may be delay in accessing)
    • Financial transactions, foreign-based institutions
    Today
    Past seven days
    Past thirty days
    Past year
    Past five years (archived, may be delay in accessing)
    • Financial transactions, Hawala and other cash transactions, U.S. and foreign
    Today
    Past seven days
    Past thirty days
    Past year
    Past five years (archived, may be delay in accessing)
    COMMUNICATIONS
    • Present phone numbers
    Mobile
    Landline
    Satellite
    • Prior phone numbers past twelve months
    Mobile
    Landline
    Satellite
    • Prior phone numbers past five years (archived, may be delay in accessing)
    Mobile
    Landline
    Satellite
    • Fax numbers
    • Pager numbers
    • Incoming/outgoing phone/pager calls—mobile/PDA
    Past thirty days
    Past year (archived, may be delay in accessing)
    • Incoming/outgoing phone/pager/fax calls—landline
    Past thirty days
    Past year (archived, may be delay in accessing)
    • Incoming/outgoing phone/pager/fax calls—satellite
    Past thirty days
    Past year (archived, may be delay in accessing)
    • Wiretaps/intercepts
    Foreign Intelligence Surveillance Act (FISA)
    Pen registers
    Title 3
    Other, warrants
    Other, collateral
    • Web-based telephone activities
    • Internet service providers, present
    • Internet service providers, past 12 months
    • Internet service providers, past five years (archived, may be delay in accessing)
    • Favorite place/bookmarked Web sites
    • E-mail addresses
    Present
    Past
    • E-mail activity, past year
    TC/PIP history
    Outgoing addresses
    Incoming addresses
    Content (warrant may be required to view)
    • E-mail activity, past five years (archived, may be delay in accessing)
    TC/PIP history
    Outgoing addresses
    Incoming addresses
    Content (warrant may be required to view)
    • Web sites, present
    Personal
    Professional
    • Web sites, past five years (archived, may be delay in accessing)
    Personal
    Professional
    • Blogs, lifelogs, Web sites (See appendices for text of Passages of Interest (POI))
    • Social Web site memberships (mySpace, Facebook, OurWorld, others) (See appendices for text of Passages of Interest (POI))
    • Avatars/other personas online
    • Mailing lists
    • “Buddies” on e-mail accounts
    • Internet Relay Chat participation
    • Web browsing and search engine requests/results
    • Keyboarding technique profile
    • Search engine grammar, syntax and punctuation profile
    • Package delivery service history
    • Postal boxes
    • Express Mail/Registered/Certified USPS activity
    LIFESTYLE ACTIVITIES
    • Purchases today
    Threat-oriented items or commodities
    Clothing
    Vehicles and vehicle related
    Food
    Liquor
    Household items
    Appliances
    Other
    • Purchases in past 7 days
    Threat-oriented items or commodities
    Clothing
    Vehicles and vehicle related
    Food
    Liquor
    Household items
    Appliances
    Other
    • Purchases in past thirty days
    Threat-oriented items or commodities
    Clothing
    Vehicles and vehicle related
    Food
    Liquor
    Household items
    Appliances
    Other
    • Purchases in past year (archived, may be delay in accessing)
    Threat-oriented items or commodities
    Clothing
    Vehicles and vehicle related
    Food
    Liquor
    Household items
    Appliances
    Other
    • Books/magazines purchased online
    Suspicious/subversive
    Others of interest
    • Books/magazines purchased in retail stores
    Suspicious/subversive
    Others of interest
    • Books/magazines checked out from