arrest-1
type: Arrest
time: 2005-11-01T10:00:00
antecedent: open-source-search-2-result-1
purpose: any-purpose
arrest official: CharlesDodgson
arrest warrant: ny-warrant
arrest subject: JohnDoe
arrest location: NYC
arrest charge: USC-18-228
arrest subject rights read indicator: true
type: arrest-item
item-antecedents: justification
  justification-antecedents: charges
    charges-arrest: arrest-1
    charges-charges: USC-18-228
    item-antecedents: justification
      justification-antecedents: nil
  justification-antecedents: transfer-1b
arrest-item-justified: false
arrest-item-data: datum
item-antecedents: justification
  justification-antecedents: charges
    charges-arrest: arrest-1
    charges-charges: USC-18-228
    item-antecedents: justification
      justification-antecedents: nil
  justification-antecedents: transfer-1b

Arrest
type: Class
subclass of: Event
subclass of: Restriction
  on property: arrestWarrant
  all values from: ArrestWarrant
  cardinality: 1
subclass of: Restriction
  on property: arrestSubject
  all values from: Subject
  cardinality: 1
subclass of: Restriction
  on property: arrestSubjectRightsReadIndicator
  all values from: Boolean
  cardinality: 1
subclass of: Restriction
  on property: arrestOfficial
  all values from: Official
subclass of: Restriction
  on property: arrestCharge
  all values from: Statute
subclass of: Restriction
  on property: arrestLocation
  all values from: Location
  cardinality: 1

Event
type: Class
subclass of: Restriction
  on property: antecedent
  all values from: Event
  cardinality: 1
subclass of: Restriction
  on property: time
  all values from: DateTime
  cardinality: 1
subclass of: Restriction
  on property: logOwner
  all values from: Entity
subclass of: Restriction
  on property: subject
  all values from: Entity

ArrestWarrant
type: Class
subclass of: DataRecord
subclass of: Restriction
  on property: caseCategory
  all values from: CaseCategoryText
subclass of: Restriction
  on property: caseCourt
  all values from: Court
  cardinality: 1
subclass of: Restriction
  on property: data
  all values from: ArrestData
subclass of: Restriction
  on property: arrestSubject
  all values from: Subject

Source of data
type: Class

open-source-search-2-result-1
type: SearchResult
time: 2005-10-02T12:00:01
antecedent: open-source-search-2
purpose: any-purpose
source: DataSource
  type: Source of data
recipient: FBI-NYC
content: ny-warrant

Transfer
type: Class
subclass of: DataFlow
subclass of: Event
subclass of: Restriction
  on property: recipient
  all values from: Recipient of data
  cardinality: 1
subclass of: Restriction
  on property: sender
  all values from: Entity
subclass of: Restriction
  on property: receiver
  all values from: Entity

DataFlow
type: Class
subclass of: Restriction
  on property: source
  all values from: Source of data
subclass of: Restriction
  on property: recipient
  all values from: Recipient of data
  min cardinality: 1
subclass of: Restriction
  on property: purpose
  all values from: Authorized purpose for data
subclass of: Restriction
  on property: category
  all values from: Category of data
subclass of: Restriction
  on property: content
  all values from: DataRecord
  cardinality: 1

Recipient of data
type: Class

Authorized purpose for data
type: Class
subclass of: Restriction
  on property: statute
  all values from: Statute

Category of data
type: Class

open-source-search-2
type: Search
antecedent: assignment-2
purpose: any-purpose
time: 2005-10-02T09:00:00
query: Person
  name: PersonName
    person given name: John
    person middle name: Henry
    person sur name: Doe
  home address: Location
    location address: 123 Main Street
    location city name: New York
    location state name: NY
    location postal code ID: 10044
  birth date: 1975-08-24
result: open-source-search-2-result-1

Search
type: Class
subclass of: Event
subclass of: Restriction
  on property: query
  all values from: Resource
  cardinality: 1
subclass of: Restriction
  on property: result
  all values from: SearchResult

assignment-2
type: Assignment
time: 2005-09-18T15:00:00
antecedent: open-investigation-1
purpose: any-purpose
assignee: AnnaLiszt
subject: investigation-1

open-investigation-1
type: CaseOpening
time: 2005-09-18T15:00:00
antecedent: transfer-1b
purpose: any-purpose
opens: investigation-1

transfer-1b
type: Transfer
time: 2005-09-17T00:00:00
antecedent: transfer-1a
source: Secure Flight Test Records System
recipient: FBI-NYC
category: SFDB-category-3
purpose: ct-criminal-law-enforcement
purpose: ct-intelligence
identifier: 0876553
log owner: FBI-NYC
content: transfer-1-content
type: event-item
item-antecedents: justification
  justification-antecedents: restriction
    restriction-sor: Secure Flight Test Records System
    restriction-purposes: ct-criminal-law-enforcement
    restriction-purposes: ct-intelligence
    item-antecedents: justification
      justification-antecedents: nil
  justification-antecedents: transfer-1a
event-item-data: datum
item-antecedents: justification
  justification-antecedents: restriction
  justification-antecedents: transfer-1a

transfer-1a
type: Transfer
time: 2005-09-17T00:00:00
antecedent: flight-test-search-1-result-1
source: Secure Flight Test Records System
recipient: FBI-NYC
category: SFDB-category-3
purpose: ct-criminal-law-enforcement
purpose: ct-intelligence
log owner: TSA-DC
content: transfer-1-content
type: event-item
item-antecedents: justification
  justification-antecedents: restriction
    restriction-sor: Secure Flight Test Records System
    restriction-purposes: ct-criminal-law-enforcement
    restriction-purposes: ct-intelligence
    item-antecedents: justification
      justification-antecedents: nil
  justification-antecedents: receive-pnr-1
event-item-data: datum
item-antecedents: justification
  justification-antecedents: restriction
  justification-antecedents: receive-pnr-1

flight-test-search-1-result-1
type: SearchResult
time: 2005-09-12T12:00:00
antecedent: flight-test-search-1
source: TSDB
recipient: Secure Flight Test Records System
category: SFDB-category-3
purpose: any-purpose
content: DataRecord
  subject: Person
    name: PersonName
      person given name: John
      person middle name: Henry
      person sur name: Doe

flight-test-search-1
type: Search
time: 2005-09-12T11:30:00
antecedent: receive-pnr-1
identifier: Secure Flight Test
purpose: any-purpose
query: Person
  name: PersonName
    person given name: John
    person middle name: Henry
    person sur name: Doe
  birth date: 1975-08-24
result: flight-test-search-1-1
result: flight-test-search-1-2
result: flight-test-search-1-3

receive-pnr-1
type: Transfer
time: 2004-06-14T00:00:00
antecedent: no-antecedent
log owner: TSA-DC
source: AA-PNR
recipient: Secure Flight Test Records System
category: SFDB-category-1
purpose: SFDB-purpose-1
content: pnr-1
type: event-item
item-antecedents: justification
  justification-antecedents: nil
event-item-data: datum
item-antecedents: justification
  justification-antecedents: nil

Transportation Security Administration
type: Organization
part of: Department of Homeland Security

Department of Homeland Security
type: Organization
part of: Federal Executive Branch

Federal Executive Branch
type: Organization
part of: United States Federal Government

United States Federal Government
type: Organization
part of: United States Government

United States Government
type: Organization

DC
type: Location
location city name: Washington
location state name: DC

AA-PNR
type: CommercialDatabase
owner: American Airlines

Secure Flight Test Records System
type: System of Records
owner: Transportation Security Administration
notice: SFDB-SORN

System of Records
type: Class
subclass of: Database
subclass of: Restriction
  on property: notice
  all values from: System of Records Notice
  cardinality: 1

System of Records Notice
type: Class
subclass of: DataFlow
subclass of: Restriction
  on property: sor
  all values from: System of Records
  cardinality: 1
subclass of: Restriction
  on property: authority
  all values from: Legal authority for data collection
subclass of: Restriction
  on property: routineUse
  all values from: Routine use of data

Legal authority for data collection
type: Class
subclass of: Restriction
  on property: statute
  all values from: Statute

Routine use of data
type: Class
subclass of: DataFlow

SFDB-SORN
type: System of Records Notice
date: 2005-06-22
publisher: Federal Register
description: Privacy Act of 1974; Systems of Records: Secure Flight Test Records; Privacy Impact Assessment; Secure Flight Test Phase; Notice
identifier: FR Doc. 05-12405
identifier: 70 FR 36319
creator: Transportation Security Administration
sor: Secure Flight Test Records System
source: AA-PNR
source: TSDB
source: CommercialDatabase
category: SFDB-category-1
category: SFDB-category-2
category: SFDB-category-3
purpose: SFDB-purpose-1
routine use: RoutineUse
  type: Routine use of data
  recipient: Federal Bureau of Investigation
  category: SFDB-category-3
  purpose: ct-criminal-law-enforcement
  purpose: ct-intelligence
  description: May share where TSA becomes aware of information that may be related to an individual identified in the TSDB.

Federal Register
type: Organization
part of: Federal Executive Branch

Terrorism Screening Center
type: Organization
part of: Federal Bureau of Investigation

Federal Bureau of Investigation
type: Organization
part of: Department of Justice

Department of Justice
type: Organization
part of: Federal Executive Branch

SFDB-category-1
type: Category of data
description: Information about people who traveled within the US by commercial passenger air in June 2004.

SFDB-category-2
type: Category of data
description: Commercial data secured by a TSA contractor to compare with the first type of information.

SFDB-category-3
type: Category of data
description: Information about people who are known or reasonably suspected to be or have been engaged in conduct constituting, in preparation for, in aid of, or related to terrorism.

SFDB-purpose-1
type: Authorized purpose for data
description: Enhance the security of domestic air travel by identifying passengers who warrant further scrutiny prior to boarding an aircraft.

pnr-1
type: PassengerNameRecord
passenger: Person
  name: PersonName
    person given name: John
    person middle name: Henry
    person sur name: Doe
  birth date: 1975-08-24
flight: Flight
  number: 723
  date: 2004-06-14
  origin: LGA
  destination: ORD

PassengerNameRecord
type: Class
subclass of: DataRecord
subclass of: Restriction
  on property: passenger
  all values from: Person
  cardinality: 1
subclass of: Restriction
  on property: flight
  all values from: Flight
  cardinality: 1

Flight
type: Class
subclass of: Restriction
  on property: number
  all values from: Literal
  cardinality: 1
subclass of: Restriction
  on property: origin
  all values from: Iata
  cardinality: 1
subclass of: Restriction
  on property: destination
  all values from: Iata
  cardinality: 1

NYC
type: Location
location city name: New York
location state name: NY

transfer-1-content
type: DataRecord
sender: RobinsonDuckworth
recipient: CharlesDodgson
subject: JohnDoe
text: Secure flight match. Possible terror suspect.

RobinsonDuckworth
type: Official
name: PersonName
  person given name: Robinson
  person sur name: Duckworth
employment: Employment
  position: CriminalInvestigator
  office: TSA-DC

CharlesDodgson
type: Official
name: PersonName
  person given name: Charles
  person middle name: Lutwidge
  person sur name: Dodgson
employment: Employment
  position: SpecialAgent
  office: FBI-NYC

JohnDoe
type: Subject
name: PersonName
  person given name: John
  person middle name: Henry
  person sur name: Doe
birth date: 1975-08-24
home address: Location
  location address: 123 Main Street
  location city name: New York
  location state name: NY
  location postal code ID: 10044

investigation-1
type: Case
case tracking ID: 555NY5678
case category: ct-intelligence
agent: CharlesDodgson
agency: Federal Bureau of Investigation
is opened by: open-investigation-1

AnnaLiszt
type: Official
name: PersonName
  person given name: Anna
  person sur name: Liszt
employment: Employment
  position: IntelligenceAnalyst
  office: FBI-NYC

New York City Family Court
type: Organization