Tim Boucher

Questionable content, possibly linked

Category: Information (Page 1 of 3)

Types of Personal Data (List)

Types of Personally Identifying Information (PII)

Source: Compiled from various sources, with my own additions.

Notes: Many of these can be drilled down even more specifically, depending on the domain.

Intended use: GDPR, General Data Protection Regulation

First name
Last name
Maiden name
Other names used
Username
Personal email address
Work email address
Website
Face photographs
Other identifying photographs
Photo location data
Video footage
Password
Security question & answer
Third-party login
Cookies
Date of birth
City of birth
Birth certificate
Age
Weight
Height
Gender
Eye color
Hair color
Work address
Current home address
Length of current residence
Previous addresses
Home phone
Cell phone
Work phone
Marital status
Spouse name
Parents' names
Children's names
Siblings' names
Friends names
Contacts list
Pets & animals
Number of people in household
Occupation
Current employer
Employment history
Performance evaluations
Reference interviews
HR issues & disciplinary actions
IP address
ISP
Device ID / MAC address
Browser 
Operating system
Language preference
Social media accounts
Social media posts & history
Cloud storage files
Current location (physical)
Location history (physical)
Shopping & purchase history (on the site)
Shopping & purchase history (elsewhere online)
Shopping & purchase history (offline)
Daily life activities
Event attendance
Donations to organizations
Media preferences
Likes & ratings
Topics of interest
Activity on the site
Search history on the site
Search history (elsewhere)
Browsing history (elsewhere online)
Phone call records
Text message history
Messages on the site
Chat history (elsewhere online)
Email records
Postal activity
Current income
Income history
Bank account
Credit card number
Debit card number
PIN number
Credit report
Loan records
Other financial statements
Homeowner status
Home value
Investment records
Property records
Life insurance records
Health insurance records
Medical card number
Car insurance records
Passport information
Social security / social insurance number
Driver's license / state ID
Vehicle registration records
Professional license records
Recreational license records
Voter registration records
Political party affiliation
Fingerprints
Handwriting
Signature
Writing sample (electronic)
Schools attended
Education history
Arrest records
Bankruptcies
Liens
Judgements
Criminal offenses & convictions
Pardons
Tax returns
Racial & ethnic origin
Nationality
Political affiliations & opinions
Religion & philosophical beliefs
Trade union membership
Sexual orientation
Sexual partners
Medical records
Family health history
Prescriptions
Physical or mental disability
Veteran status
Genetic information
Biometric identifiers
Retina scan
Voice signature
Facial geometry

Society of Professional Journalists Code of Ethics

Direct link to SPJ code.

From Preamble:

Ethical journalism strives to ensure the free exchange of information that is accurate, fair and thorough.

And later:

– Identify sources clearly. The public is entitled to as much information as possible to judge the reliability and motivations of sources.

– Consider sources’ motives before promising anonymity. Reserve anonymity for sources who may face danger, retribution or other harm, and have information that cannot be obtained elsewhere. Explain why anonymity was granted.

– Diligently seek subjects of news coverage to allow them to respond to criticism or allegations of wrongdoing.

– Avoid undercover or other surreptitious methods of gathering information unless traditional, open methods will not yield information vital to the public.

TimeWarner Journalistic Integrity

Direct link to statement.

Partial excerpt:

Editorial Policy

At CNN, integrity and accuracy are of the utmost importance to the brand, and systems are in place to maintain them. For example, stories are thoroughly reviewed by producers and particularly sensitive stories are reviewed further by a team of senior editors, standards and practices specialists, and lawyers before they are broadcast.

Objective: 70% original text

NBC News, November 2017:

The objective was to have the articles be “70 percent” original text and get them to the top of search engine results, Bespalov said.

Vyacheslav Volodin – Chairman of State Duma

I put together a post looking at sources for a software application used by the Chairman of the State Duma of Russian Vyacheslav Volodin.

Vedomosti, May 2014 – auto-translated from Russian:

“Coming at the peak of the meeting rallies, the new team of Vyacheslav Volodin radically revised the attitude towards working with the network audience, placing a stake on systemic manipulation of public opinion through the tools of new media.

This work was recognized so effective that it was decided to send these weapons outside – to the American and European audiences.

According to sources close to the presidential administration, preliminary work began in the fall of 2013. The strategy was agreed upon by Volodin, after which they selected the performers and began to create the infrastructure.

Curators of the external direction are called those who were previously engaged in the domestic market. Work on the West is only just unfolding, but already now it is becoming noticeable.”

So their premise is that the technology infrastructure developed after internet crackdowns in Russia in 2011 was so successful they exported it. And this written in 2014, which seems all the more prescient.

But as we know, Americans were developing similar technologies at a government level in 2010/2011 time period as well. (Also HB Gary leak.)

Here’s that mention of India and Thailand again:

“At the same time, the hired Russian structures themselves use subcontractors around the world. While it was possible to reliably establish their working contacts with groups in Germany, India and Thailand. Most likely we are talking about natives of Russia.

Now the system that is being built in America and Europe exists in a test mode. Mostly they are engaged in classical information-analytical work.

The so-called “Anonymous International” group has laid out some of the documentation, possibly related to the activity of one of the main “American” teams (download the folder at http://www.sendspace.com/file/q3jft3).

This is the new, external department of the “nest of trolls,” which was exposed in September 2013 in an investigation (“http://www.novayagazeta.ru/politics/59889.html) of Novaya Gazeta.””

(Note: The sendspace link above to Anonymous International/Shaltay Boltay leaks is not functional.)

Cripo.com.ua May 2014 article, auto-translation:

“At the end of May, a group of hackers from the “Anonymous International” began publishing a series of documents received from the hacked electronic mailboxes of Olga Dzalba, a financier of the Internet Research Agency (AIE), a structure based in the suburbs of St. Petersburg – Olgino – in the summer of 2013, the order of the head of the company “Concord” Eugene Prigozhin. In addition, in the open access were reports on the work done, addressed to a man by the name of Volodin.

Vedomosti , by the way, links the Kremlin’s adopted strategy for manipulating public consciousness through new media with the name of Vyacheslav Volodin, the first deputy head of the presidential administration.

As it follows from the documents analyzed by Fontanka.ru , under a single management a scheme was built out of Internet agencies with hundreds of paid bloggers and commentators, as well as several media outlets in Russia and Ukraine. Their maintenance is estimated at 33.5 million rubles a month, of which more than 17 million – in cash. Financial documents are full of notes “not of.” – Apparently, “not officially.””

BBC February 2012:

“Mr Volodin is widely considered one of the country’s most influential and ambitious hardliners.

He is a deputy prime minister and the government’s chief of staff, and as such is the brains behind Vladimir Putin’s presidential election campaign.”

His Wikipedia page, current to November 2017:

“In October 21, 2010 he was appointed Deputy Prime Minister under Dmitry Medvedev. as well as—after the dismissal of Sergey Sobyanin in connection with his approval to the Mayor of Moscow—Chief of Staff of the Presidential Executive Office.”

Medvedev and Sobyanin connection.

Interesting, via same Wikipedia source:

“In April 28, 2014, following the Crimean status referendum, the U.S. Treasury put Volodin on the Specially Designated Nationals List (SDN), a list of individuals sanctioned as “members of the Russian leadership’s inner circle.”[4][5][6][7][8] The sanctions freeze any assets he holds in the US[7] and ban him from entering the United States.[9]

On 12 May 2014, Volodin was added to the European Union sanctions list due to his role in the 2014 Crimean crisis.[10] He is barred from entering the EU countries, and his assets in the EU have to be frozen.”

The Moscow Times, September 2016:

“Vyacheslav Volodin was brought in to mastermind Putin’s victory in the 2012 presidential election after the Bolotnaya protests in December 2011.”

More links and quotes I compiled regarding 2011 Russian election protests.

Reuters February 2012:

“He has mostly kept in the shadows, especially since he became first deputy chief of staff in the presidential administration in a reshuffle following the start of mass protests over alleged fraud in a December 4 parliamentary election.

Volodin’s challenge is to ensure Putin wins 50 percent of the votes on March 4 to avoid a second-round runoff, which could undermine his authority.”

United Russia links.

Associated Press, September 2016.

“While Volodin has largely stayed in the shadows, he is considered one of Russia’s most influential officials, a puppet master who has directed the parliament’s work and engineered elections. He was also widely seen as a driving force behind a string of draconian laws in response to massive anti-Putin protests in 2011-2012.”

Regarding Putin election situation of 2012, BBC September 2011:

“Russian Prime Minister Vladimir Putin says he has accepted a proposal to stand for president in March 2012.

Addressing the ruling United Russia party’s annual congress, Mr Putin and current President Dmitry Medvedev backed one another to switch roles.”

… “He had already served two terms as president before Mr Medvedev took over in 2008. Mr Putin was barred by the constitution from running for a third consecutive term.”

… “Under recent constitutional amendments, the new president will have a six-year mandate rather than four years as before. He or she will be able to serve no more than two consecutive terms, meaning Mr Putin could be in office until 2024.”

… “However, along with genuine messages of support, a #putin2012 hashtag appeared which raised suspicions of manipulation among bloggers.

It was being promoted, in part, by tweeters who had registered on Twitter on the same date, 27 June 2011, some within seconds of each other, with account locations that spanned Russia.”

 

Twitter Automation Rules (Bots)

Twitter Automation Rules, regarding bots, botnets – updated Nov. 3, 2017.

Trending topics: You may not automatically post about trending topics on Twitter, or use automation to attempt to influence or manipulate trending topics.”

Multiple posts/accounts: You may not post duplicative or substantially similar Tweets on one account or over multiple accounts you operate.

… “Abusive behavior: You may not engage in any automated activity that encourages, promotes, or incites abuse, violence, hateful conduct, or harassment, on or off Twitter.”

Facebook’s famous missing 470 banned Russian accounts or pages

September 2017, Alex Stamos, official Facebook post:

“In reviewing the ads buys, we have found approximately $100,000 in ad spending from June of 2015 to May of 2017 — associated with roughly 3,000 ads — that was connected to about 470 inauthentic accounts and Pages in violation of our policies. Our analysis suggests these accounts and Pages were affiliated with one another and likely operated out of Russia.”

CNBC October 2017, tries to link 200 Twitter accounts to those 470 FB:

“Some of those same suspicious accounts on Facebook, however, also have ties to another 200 accounts on Twitter, a realization it shared with congressional investigators last week.”

Recode September 2017:

“Beyond publishing its findings, Facebook shared more granular details with its peers — standard practice for many tech giants, which generally band together to address online threats, such as hackers. With the aid of that information, Twitter discovered about 200 Kremlin-aligned accounts directly tied to some of the profiles Facebook previously identified. None of those suspicious Twitter accounts had purchased sponsored tweets, the company told lawmakers.”

So what are the full 470 items on FB’s suspended list? Twitter released their 2,700~ list already.

Many outlets are reporting today, including this Bloomberg November 2017 post, that Facebook will allow some users to see if they directly followed malicious accounts linked to the Internet Research Agency:

“The tool will appear by the end of the year in Facebook’s online support center, the company said in a blog post Wednesday. It will answer the user question, “How can I see if I’ve liked or followed a Facebook page or Instagram account created by the Internet Research Agency?” That’s the Russian firm that created thousands of incendiary posts from fake accounts posing as U.S. citizens. People will see a list of the accounts they followed, if any, from January 2015 through August 2017.”

Sounds like that list is maybe not yet available publicly at this time. I wrote to Library of Congress to see if it’s already been entered into the public record. Maybe they can help…

Facebook written testimony before Senate Intelligence Committe

North-Western Service Agency Links

From Wikipedia Internet Research Agency article, current to Nov. 2017:

“According to journalists’ investigations, the office in Olgino was named as Internet Research Agency Ltd. (Russian: ООО «Агентство интернет-исследований»).[3][8] The company was founded in the summer of 2013.[6]

Journalists also point out that Alexey Soskovets, who had participated in Russian youth political community, was directly connected to the office in Olgino. His company, North-Western Service Agency, won 17 or 18 (according to different sources) contracts for organizing celebrations, forums and sport competitions for authorities of Saint Petersburg. The agency was the only participant in half of those bids. In the summer of 2013 the agency won a tender for providing freight services for participants of Seliger camp.[3][9]”

… “Novaya Gazeta newspaper reported that, according to Alexey Soskovets, head of the office in Olgino, North-Western Service Agency was hiring employees for similar projects in Moscow and other cities in 2013.[3]”

Novaya Gazeta September 2013 article link. (Auto-translated Google Chrome extension)

“We meet with a friend Alexei Soskovets – a native of the youth polittusovki. In “friends” VKontakte he has a lot of activists of the movement “Nashi”, “Young Guard of United Russia” and employees of the Committee for Youth Policy of St. Petersburg, including the former head of the committee Nikita Alexandrov.

In 2013, Soskovets’s “North-West Service Agency” won 18 contests for the organization of holidays, forums and sports events for St. Petersburg authorities. In half of the competitions the agency participated alone. In the summer of 2013, the contest for transport services for participants of the camp “Seliger” won.”

Wish I had a human-translation of this, because the article seems quite relevant and interesting:

“While filling in the questionnaires, Alexey described our functionality. According to him, now they are engaged in increasing the index of certain articles. “There are different articles – social, business, political and so on. We act on the principle of “Yandex-market”, – he began. – “Yandex-Market” is a huge online store that says where it is better to buy. Under each product there is a comment of people who say that this is an excellent phone, this is a bad phone. Alas, the realities of life are such that not always people want to write the first comments. We need to increase the attendance of the site. This can be done by robots, but robots do their work mechanically, and sometimes a system like “Yandex” bans them. Therefore, it was decided to do it by people. Write a comment from yourself with the vector indicated by us. For example, about the G-20, you can write that it is very honorable for Russia,”

Here we go, as far as other offices goes:

“”Now we are recruiting people, in several cities we are acting – Moscow, Peter”, Alexey specifies. He says that they do not have anything to do with Nashi, but it does not exclude that something like that will turn out.”

So Alexey may have an explicit Nashi connection which could make an explicit personnel bridge between Nashi and IRA.

Outside of the above, I’m not finding much reliable source information on Alexei / Alexey Soskovets and North-West / North-Western Service Agency. Or in conjunction with mentions of Moscow. Maybe a Russian-language business search would turn something up, but I’m not quite there yet.

In fact, the frequency with which the Wikipedia IRA source text is quoted verbatim on third party forums is dubious in and of itself.

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