I2 Analyst's Notebook 7 User Guide - ISS Africa -Investigation ...
I2 Analyst's Notebook 7 User Guide - ISS Africa -Investigation ...
I2 Analyst's Notebook 7 User Guide - ISS Africa -Investigation ...
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Introducing Selection Sets<br />
How do I restore the selection from a selection set?<br />
MOONSHADOW<br />
Sandra CASTE<br />
Associates<br />
Sam STEELE<br />
Paul SHARP<br />
Danny KENT<br />
Tricksters Bar<br />
Seen drinking together in a bar<br />
in London. They seemed to be<br />
having a heated discussion<br />
about something.<br />
A 1 5<br />
Officer<br />
20 Feb 2006 18:08<br />
Jolene JOHNSON<br />
A chart already exists showing a series of happenings relating to the cruiser<br />
MOONSHADOW and the three suspects, STEELE, SHARP and KENT. It contains<br />
items of a restricted, confidential and top secret classification, all of which are color<br />
coded and included in selection sets. Selection Set 0 is color coded red to indicate<br />
that this information is top secret. You do not want top secret information to be<br />
displayed when you present this chart. Find the contents of Selection Set 0. To do<br />
this:<br />
1. Open the chart Example 5 initial.anb. To access the folder in which this<br />
chart is stored, double-click on the <strong>User</strong> <strong>Guide</strong> Example Material shortcut in<br />
the My Documents\i 2\i 2 Analyst’s <strong>Notebook</strong> 7 folder, and doubleclick<br />
on the <strong>User</strong> <strong>Guide</strong> - Customizing and Analyzing folder.<br />
Monday 20th February 2006 Friday 24th February 2006 Saturday 25th February 2006 Saturday 25th February 2006 Saturday 25th February 2006 Sunday 26th February 2006 Monday 27th February 2006 Wednesday 1st March 2006<br />
13:00 14:00 15:00<br />
12:00 15:00 18:00<br />
06:00 09:00 12:00 13:30 15:00 16:30 18:00 19:10 20:00 21:00<br />
06:00 08:00 12:00<br />
14:00 15:00 16:00 19:00 20:00 21:00<br />
00 12:00<br />
16:00 17:40<br />
17:00<br />
21st 12:00<br />
22nd 12:00<br />
23rd 09:00 21:00<br />
00:00 03:00 00:00 22:00<br />
03:00 22:00 00:00 06:00 17:00<br />
18:00 00:00 12:00<br />
12:00<br />
18:00 00:00<br />
March<br />
12:00 18:00<br />
Traveled to airport in<br />
Director of Owner of<br />
456 FGT<br />
Arcacia Investments<br />
Marc BAKER<br />
Black Saab<br />
Associates<br />
Observed<br />
STEELE seen on board the<br />
vessel as it sailed into the<br />
harbor at Castries.<br />
A 1 5<br />
Witness<br />
24 Feb 2006 13:14<br />
Departure<br />
KENT flew to St Lucia. He<br />
traveled alone, on an open<br />
return ticket.<br />
A 1 5<br />
Record<br />
24 Feb 2006 08:30<br />
Seen in harbor at St Lucia<br />
All three were seen walking in the<br />
harbor. They seemed very nervous.<br />
Constantly checking around them as<br />
if to ensure they weren't being<br />
followed.<br />
A 1 5<br />
Witness<br />
25 Feb 2006 11:52<br />
Moored in Port<br />
Seen moored<br />
in the harbor.<br />
A 1 5<br />
Witness<br />
25 Feb 2006 19:02<br />
Return<br />
SHARP flew from St<br />
Lucia on the 22:30 flight<br />
to Heathrow.<br />
Record Manifest<br />
25 Feb 2006 22:30<br />
2. Save this chart using Save As from the File menu. Click OK on the Cover<br />
Sheet dialog to display the Save As dialog. Select the folder you created to<br />
save your charts in. Type Example 5 show and hide.anb in the File<br />
Name box and click Save.<br />
126 i2 Analyst’s <strong>Notebook</strong> 7 <strong>User</strong> <strong>Guide</strong>: Customizing & Analyzing<br />
Flight paid by<br />
credit card<br />
Card no: 4587 - 9083<br />
Departure<br />
KENT boarded a flight from St<br />
Lucia. He traveled on the return<br />
portion of a cash paid, open<br />
return ticket.<br />
A 1 5<br />
Record<br />
26 Feb 2006 08:30<br />
Seen in bar in St Lucia<br />
In 'Liquide X', a bar in the harbor.<br />
He appeared to be on his own<br />
and was looking out at the boats<br />
moored on the pontoons.<br />
A 1 5<br />
Officer<br />
27 Feb 2006 13:25<br />
Port<br />
Vessel was<br />
seen moored<br />
in a different<br />
location to its<br />
previous<br />
sighting.<br />
27 Feb 2006 18:30<br />
Meeting in a hotel<br />
Both met in a hotel bar. Agenda<br />
unknown. At one point SHARP<br />
went to reception where he used<br />
their phone to make a call.<br />
A 1 5<br />
Officer<br />
01 Mar 2006 17:37<br />
Telephone Call<br />
from reception to<br />
Occupant of room<br />
Room 203 Charles FARMER<br />
St Lucia Drug Smuggling - Associations<br />
Top Secret Confidential Restricted<br />
Male Cruiser Organization Car<br />
Airport Port Female Telephone<br />
Credit Surveillance Bar Meeting<br />
General<br />
Sighting<br />
Attendee<br />
Convenor Telephone Call A sso ciates<br />
Traveled<br />
Owner
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