The Broken Window
libraries
Suspicious/subversive
Others of interest
• Books/magazines observed by airport/airline personnel
Suspicious/subversive
Others of interest
• Other library activities
• Bridal/shower/anniversary gift registries
• Theatrical films
• Cable television programs/pay-per-view watched, past thirty days
• Cable television programs/pay-per-view watched, past year (archived, may be delay in accessing)
• Subscription radio stations
• Travel
Automotive
Owned vehicles
Rental
Public transportation
Taxis/limos
Bus
Trains
Airplanes, commercial
Domestic
International
Airplanes, private
Domestic
International
TSA security screens
Appearance on no-fly lists
• Presence in Locations of Interest (LOI)
Local
Mosques
Other locations—U.S.
Mosques
Other locations—international
• Presence in or transit through Red Flag Locations (RFL): Cuba, Uganda, Libya, South Yemen, Liberia, Ghana, Sudan, Democratic Republic of Congo, Indonesia, Palestinian Territories, Syria, Iraq, Iran, Egypt, Saudi Arabia, Jordan, Pakistan, Eritrea, Afghanistan, Chechnya, Somalia, Sudan, Nigeria, Philippines, North Korea, Azerbaijan, Chile.
GEOGRAPHIC POSITIONING OF SUBJECT
• GPS devices (all positions today)
Vehicular
Handheld
Mobile phones
• GPS devices (all positions past seven days)
Vehicular
Handheld
Mobile phones
• GPS devices (all positions past thirty days)
Vehicular
Handheld
Mobile phones
• GPS devices (all positions past year) (archived, may be delay in accessing)
Vehicular
Handheld
Mobile phones
• Biometric observations
Today
Past seven days
Past thirty days
Past year (archived, may be delay in accessing)
• RFID reports, other than highway toll readers
Today
Past seven days
Past thirty days
Past year (archived, may be delay in accessing)
• RFID reports, highway toll readers
Today
Past seven days
Past thirty days
Past year (archived, may be delay in accessing)
• Traffic violation photos/video
• CCTV photos/video
• Warranted surveillance photos/video
• Collateral surveillance photos/video
• In-person financial transaction hits
Today
Past seven days
Past thirty days
Past year (archived, may be delay in accessing)
• Mobile phone/PDA/telecommunications hits
Today
Past seven days
Past thirty days
Past year (archived, may be delay in accessing)
• Incidents of proximity to security targets
Today
Past seven days
Past thirty days
Past year (archived, may be delay in accessing)
LEGAL
• Criminal history—U.S.
Detention/questioning
Arrests
Convictions
• Criminal history—foreign
Detention/questioning
Arrests
Convictions
• Watch lists
• Surveillance
• Civil litigation
• Restraining orders
• Whistleblower history
ADDITIONAL DOSSIERS
• Federal Bureau of Investigation
• Central Intelligence Agency
• National Security Agency
• National Reconnaissance Organization
• NPIA
• U.S. Military Intelligence Agencies
Army
Navy
Air Force
Marines
• State and local police intelligence departments
THREAT ASSESSMENT
• Assessment as security risk
Private sector
Public sector
And this was just the table of contents. Amelia Sachs’s dossier itself was close to five hundred pages long.
Rhyme scrolled through the list and clicked on various topics. The entries were dense as wood. He whispered, “SSD has this information? On everyone in America?”
“No,” Whitcomb said. “For children under five there’s very little, obviously. And with many adults, there’re a lot of gaps. But SSD does the best they can. They’re improving it every day.”
Improving? Rhyme wondered.
Pulaski nodded at the sales brochure Mel Cooper had downloaded. “Four hundred million people?”
“That’s right. And growing.”
“And it’s updated hourly?” Rhyme asked.
“Often in real time.”
“So your government agency, Whitcomb, this Compliance Division . . . it isn’t about guarding the data; you’re using it, right? To find terrorists?”
Whitcomb paused. But since he’d already sent the dossier to somebody who didn’t have an A-18 clearance, whatever the hell that was, he must have figured that sharing a bit more wasn’t going to make the consequences any worse. “That’s right. And it’s not just terrorists. It’s other criminals too. SSD uses predictive software to figure out who’s going to commit crimes and when and how. A lot of the tips that go to police officials and
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