Thumbing through your dossier
Posted by Charles II on September 29, 2013
Since 2010, the National Security Agency has been exploiting its huge collections of data to create sophisticated graphs of some Americans’ social connections that can identify their associates, their locations at certain times, their traveling companions and other personal information, according to newly disclosed documents and interviews with officials.
The spy agency began allowing the analysis of phone call and e-mail logs in November 2010 to examine Americans’ networks of associations for foreign intelligence purposes….
The agency was authorized to conduct “large-scale graph analysis on very large sets of communications metadata without having to check foreignness” of every e-mail address, phone number or other identifier, the document said.
N.S.A. officials declined to say how many Americans have been caught up in the effort, including people involved in no wrongdoing.
The agency did say that the large database of Americans’ domestic phone call records… was excluded.
In the 2011 memo explaining the shift, N.S.A. analysts were told that they could trace the contacts of Americans as long as they cited a foreign intelligence justification. That could include anything from ties to terrorism, weapons proliferation or international drug smuggling to spying on conversations of foreign politicians, business figures or activists. [emphasis added]
Why construct a dossier if you have all the data? Then you can use a search program to compile a dossier on any individual in nanoseconds, and deny you are keeping a dossier on anyone besides “suspects.” When anyone’s past actions can be compiled at will, everyone is a suspect, if only a future one.
By the way, I added the bolding because that’s a point that analysts like Bob Swern and Marcy seem to have missed. What conceivable legitimate function does targeting people based on their conversations with otherwise non-criminal businessmen, politicians, or activists have?
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