AA-PNR
type: CommercialDatabase
owner: American Airlines

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

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

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

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

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

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

Federal Register
type: Organization
part of: Federal Executive Branch

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

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

New York City Family Court
type: Organization

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

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

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

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.

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

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

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

United States Government
type: Organization

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

Category of data
type: Class

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

Recipient of data
type: Class

Source of data
type: Class

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

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

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

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

Routine use of data
type: Class
subclass of: DataFlow

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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