I2 Analyst's Notebook 7 User Guide - ISS Africa -Investigation ...

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Introducing Selection Sets How do I restore the selection from a selection set? MOONSHADOW Sandra CASTE Associates Sam STEELE Paul SHARP Danny KENT Tricksters Bar Seen drinking together in a bar in London. They seemed to be having a heated discussion about something. A 1 5 Officer 20 Feb 2006 18:08 Jolene JOHNSON A chart already exists showing a series of happenings relating to the cruiser MOONSHADOW and the three suspects, STEELE, SHARP and KENT. It contains items of a restricted, confidential and top secret classification, all of which are color coded and included in selection sets. Selection Set 0 is color coded red to indicate that this information is top secret. You do not want top secret information to be displayed when you present this chart. Find the contents of Selection Set 0. To do this: 1. Open the chart Example 5 initial.anb. To access the folder in which this chart is stored, double-click on the User Guide Example Material shortcut in the My Documents\i 2\i 2 Analyst’s Notebook 7 folder, and doubleclick on the User Guide - Customizing and Analyzing folder. 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 13:00 14:00 15:00 12:00 15:00 18:00 06:00 09:00 12:00 13:30 15:00 16:30 18:00 19:10 20:00 21:00 06:00 08:00 12:00 14:00 15:00 16:00 19:00 20:00 21:00 00 12:00 16:00 17:40 17:00 21st 12:00 22nd 12:00 23rd 09:00 21:00 00:00 03:00 00:00 22:00 03:00 22:00 00:00 06:00 17:00 18:00 00:00 12:00 12:00 18:00 00:00 March 12:00 18:00 Traveled to airport in Director of Owner of 456 FGT Arcacia Investments Marc BAKER Black Saab Associates Observed STEELE seen on board the vessel as it sailed into the harbor at Castries. A 1 5 Witness 24 Feb 2006 13:14 Departure KENT flew to St Lucia. He traveled alone, on an open return ticket. A 1 5 Record 24 Feb 2006 08:30 Seen in harbor at St Lucia All three were seen walking in the harbor. They seemed very nervous. Constantly checking around them as if to ensure they weren't being followed. A 1 5 Witness 25 Feb 2006 11:52 Moored in Port Seen moored in the harbor. A 1 5 Witness 25 Feb 2006 19:02 Return SHARP flew from St Lucia on the 22:30 flight to Heathrow. Record Manifest 25 Feb 2006 22:30 2. Save this chart using Save As from the File menu. Click OK on the Cover Sheet dialog to display the Save As dialog. Select the folder you created to save your charts in. Type Example 5 show and hide.anb in the File Name box and click Save. 126 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing Flight paid by credit card Card no: 4587 - 9083 Departure KENT boarded a flight from St Lucia. He traveled on the return portion of a cash paid, open return ticket. A 1 5 Record 26 Feb 2006 08:30 Seen in bar in St Lucia In 'Liquide X', a bar in the harbor. He appeared to be on his own and was looking out at the boats moored on the pontoons. A 1 5 Officer 27 Feb 2006 13:25 Port Vessel was seen moored in a different location to its previous sighting. 27 Feb 2006 18:30 Meeting in a hotel Both met in a hotel bar. Agenda unknown. At one point SHARP went to reception where he used their phone to make a call. A 1 5 Officer 01 Mar 2006 17:37 Telephone Call from reception to Occupant of room Room 203 Charles FARMER St Lucia Drug Smuggling - Associations Top Secret Confidential Restricted Male Cruiser Organization Car Airport Port Female Telephone Credit Surveillance Bar Meeting General Sighting Attendee Convenor Telephone Call A sso ciates Traveled Owner
3. Press 0 to select the items in Selection Set 0. Chapter 5: Showing and Hiding Information There are two members of Selection Set 0, Jolene JOHNSON and Sandra CASTE. Each of these are selected on the chart. You know that they are in Selection Set 0 as the attribute displayed beneath the entities has a value of 0: Sandra CASTE Associates Sam STEELE Paul SHARP Danny KENT Arcacia Investments Tricksters Bar Seen drinking together in a bar in London. They seemed to be having a heated discussion about something. A 1 5 Officer 20 Feb 2006 18:08 Director of Owner of Marc BAKER Associates Jolene JOHNSON Departure KENT flew to St Lucia. He traveled alone, on an open return ticket. A 1 5 Record 24 Feb 2006 08:30 Traveled to airport in 456 FGT Black Saab i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 127
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i2 Analyst’s Notebook 7 Customizi
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Contents About This Guide 7 Getting
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Contents 8: Merging Charts 209 Intr
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About This Guide Intended audience
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Conventions Chapter 11, Temporal An
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Other i2 publications Analyst’s N
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Getting Started This chapter introd
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Using this guide • i2 Analyst’s
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Using the online help Getting Start
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Defining Types 1 This example expla
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Chapter 1: Defining Types Defining
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Chapter 1: Defining Types 3. From t
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Chapter 1: Defining Types Assigning
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How do I assign a semantic type to
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5. Click OK to close the Edit Entit
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Chapter 1: Defining Types Defining
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Dan BUXHAM Sample 1: Heroin 2. Clic
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3. Click Properties. This displays
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Dan BUXHAM Anonymous 1 Chapter 1: D
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Data types An attribute class can h
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How do I edit the properties of an
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Chapter 1: Defining Types 4. Turn o
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2. In the Find box, type crime type
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How do I add an attribute instance
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Dealer Anonymous 1 Your chart shoul
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Chapter 1: Defining Types 4. You wa
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How do I add an attribute to severa
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Creating Templates 2 This example e
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Chapter 2: Creating Templates Creat
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Chapter 2: Creating Templates A new
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Scenario Chapter 7: Analyzing a Cha
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David GREEN 3217-1997 0023-1455 454
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Chapter 7: Analyzing a Chart by Sor
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4. Click OK to close the Columns di
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How do I sort entities in the List
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2. Turn on the following check boxe
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3. Start Microsoft Excel with a new
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Merging Charts 8 This example expla
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Chapter 8: Merging Charts Working w
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How do I set label merge and paste
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Chapter 8: Merging Charts Working w
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Chapter 8: Merging Charts 2. Select
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Chapter 8: Merging Charts The two G
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Chapter 8: Merging Charts 2. Select
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How do I manually merge entities? C
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2. Select Card 5: Janet TOTTIER to
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Chapter 8: Merging Charts Merging L
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How do I find the connection style
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6. Select Style\Connection to displ
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3. Open the chart Example 8 merge 2
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Chapter 8: Merging Charts In the ex
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Chapter 8: Merging Charts How do I
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Chapter 8: Merging Charts Summary 8
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Basic Searching 9 This example expl
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Scenario Chapter 9: Basic Searching
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Chapter 9: Basic Searching The Sear
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Chapter 9: Basic Searching 3. DUKE
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How do I find chart items using Vis
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Chapter 9: Basic Searching Finding
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The path between DUKE and SMITHSON
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Chapter 9: Basic Searching A search
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The following entities are selected
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Chapter 9: Basic Searching 3. The c
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Chapter 9: Basic Searching Laying o
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How do I layout my chart using a Gr
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Chapter 9: Basic Searching Summary
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Searching Linked Entities 10 This e
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Chapter 10: Searching Linked Entiti
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How do I search for linked entities
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The Select Entity Semantic Type dia
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How do I add a selection to a selec
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How do I add a condition to a link
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7. Add all of the account holders t
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2. From the Choose Set drop-down li
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How do I clear a selection set? Cha
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Temporal Analysis 11 This example d
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Chapter 11: Temporal Analysis Perfo
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Chapter 11: Temporal Analysis 7. Th
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9931-1291 TownCorp UK 7811-2371 510
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Believed to crew on vessel Used in
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Exploring Relationships 12 This cha
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Chapter 12: Exploring Relationships
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Account number 9931-1291 Account nu
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A Features used in the Examples Thi
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Appendix A: Features used in the Ex
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Appendix A: Features used in the Ex
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The i2 Semantic Approach B This cha
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Appendix B: The i2 Semantic Approac
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Entity semantic types Appendix B: T
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Semantic Types Database fields Pers
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What is vertical alignment? Appendi
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Selecting the correct parent for a
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— Record metadata Defining custom
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Glossary Abstract Semantic Type A n
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Attribute Glossary A piece of infor
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Child Glossary An item that derives
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Custom Properties Glossary User-def
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Descendent Glossary An item at a lo
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External Data Information that has
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Import Manager The tool used to run
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Multiple Undo The ability to revers
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Parent Glossary Something that is t
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Report Glossary A textual descripti
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Semantics Glossary The way in which
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Text File Glossary Any file contain
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Wiring Segment Glossary The length
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Index A Adding See also Defining at
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Copying See also Duplicating from L
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G Grades defining 65, 66 source typ
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Ordering See also Sorting entity ty
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Semantic types 22, 25, 31, 38, 350
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