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LexisNexis is selling personal data to ICE so it can try to predict crimes

theintercept.com

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Re: LexisNexis is selling personal data to ICE so it can try to predict crimes

#2
If you are giving data to someone, or having data produced about you, it is a good assumption at this point that someone is trading it, selling it or monetizing it.

With no effective data ownership or privacy legislation in the US, it will continue to be that way.

Re: LexisNexis is selling personal data to ICE so it can try to predict crimes

#3
Somewhat related, the anonymously sourced and unprovenanced document "PROTON, CLEARWATER and Lexis-Nexis"[1] provided to cryptome August 2013 in the wake of the Snowden revelation of "parallel construction" - though not itself from Snowden as far as we know - has the following:

> All members of the Intelligence Community have access to LEXIS-NEXIS. [...] All domestic law enforcement has access to LEXIS-NEXIS, its a fundamental investigative tool. IRS, DOJ, Treasury, Local PD, Sheriffs Office all have a LEXIS-NEXIS access or the means to pull data from them.

> [...] Imagine your a citizen in New York and you get surveilled by one of the numerous surveillance technicians the NYPD has fielded since 9-11 , a quick look-up via mobile device or WiFi and they know who you are now.

> So, a Special Agent or analyst simply runs the selectors in PROTON and CLEARWATER, then runs those names or other biographic/vital information again in LEXIS-NEXIS, all that data related to the TARGET is exported in Analyst Notebook format, those files are imported into the Analyst Notebook application and...viola!...a relatively complete social network and biographics of the TARGET. That could be you of course.

> [...] The DOJ and Intelligence Community access LEXIS-NEXIS through a VPN and a proxy (government). A DOD proxy is registered to the Virginia Contracting Office, but it's a non-logging proxy so, good luck in your discovery. LEXIS-NEXIS has no idea of the individual accessing it's database and, according to the spokesperson, does not maintain logs of government clients. A subpoena cannot discover what is not there.

"PROTON" and "CLEARWATER" are explained as follows:

> PROTON is a storage and analysis system of telecommunications selectors at the TS/SI/FISA/ORCON/NOFORN level of classification and handling. PROTON is the program name as well as the name of the technology. It has been described as "SAP-like", and I suspect that PROTON was once a DEA special program. PROTON is well known in HUMINT and DOJ clandestine law enforcement. It remains the primary, if not fundamental, tool of HUMINT and DOJ law enforcement operations, both of which have considerable overlap in phenomenology and methodology. PROTON carries the FISA caveat because Top Secret FISA collection is contained in PROTON's massive database.

> Through my professional associations within the Intelligence Community, I became aware of a Department of Justice (DOJ) system called CLEARWATER. CLEARWATER is similar to PROTON but at the SECRET/NOFORN level of classification and exclusively a DOJ program, where PROTON is CIA, DOJ and DOD. Most DOJ Special Agents and analysts do not have Top Secret clearance. Every informant is run through CLEARWATER, every witness gets vetted through the system.

Over the last 10 years I've sporadically searched for any sign this document has been investigated or debunked, with no result. I still find it pretty interesting.

1: https://cryptome.org/2013/08/proton-clearwater-lexis-nexis.h...

Re: LexisNexis is selling personal data to ICE so it can try to predict crimes

#4
post #2

If you are giving data to someone, or having data produced about you, it is a good assumption at this point that someone is trading it, selling it or monetizing it. With no effective data ownership or privacy legislation in the US, it will continue to be that way.

Lexis nexis is way beyond what you’re describing. Its basically a company that forms dossiers on every person, even if they had no digital footprint.

It combines every source of public data possible, and even includes court records that are sealed or expunged

Re: LexisNexis is selling personal data to ICE so it can try to predict crimes

#6
post #2

If you are giving data to someone, or having data produced about you, it is a good assumption at this point that someone is trading it, selling it or monetizing it. With no effective data ownership or privacy legislation in the US, it will continue to be that way.

Lexis nexis is way beyond what you’re describing. Its basically a company that forms dossiers on every person, even if they had no digital footprint. It combines every source of public data possible, and even includes court records that are sealed or expunged

How does it have access to sealed court records?

I thought the whole point of "sealed" meant that the contents of the case were off-limits to the public for any and all reasons

Re: LexisNexis is selling personal data to ICE so it can try to predict crimes

#7
post #6

Earlier quoted context omitted.

Lexis nexis is way beyond what you’re describing. Its basically a company that forms dossiers on every person, even if they had no digital footprint. It combines every source of public data possible, and even includes court records that are sealed or expunged

How does it have access to sealed court records? I thought the whole point of "sealed" meant that the contents of the case were off-limits to the public for any and all reasons

In this case they are probably just keeping a record of the fact you have a sealed record.

Re: LexisNexis is selling personal data to ICE so it can try to predict crimes

#8
post #6

Earlier quoted context omitted.

Lexis nexis is way beyond what you’re describing. Its basically a company that forms dossiers on every person, even if they had no digital footprint. It combines every source of public data possible, and even includes court records that are sealed or expunged

How does it have access to sealed court records? I thought the whole point of "sealed" meant that the contents of the case were off-limits to the public for any and all reasons

They are off limit to the public, but if at one time they werent then lexis scooped them up.

Re: LexisNexis is selling personal data to ICE so it can try to predict crimes

#9
post #6

Earlier quoted context omitted.

Lexis nexis is way beyond what you’re describing. Its basically a company that forms dossiers on every person, even if they had no digital footprint. It combines every source of public data possible, and even includes court records that are sealed or expunged

How does it have access to sealed court records? I thought the whole point of "sealed" meant that the contents of the case were off-limits to the public for any and all reasons

Little stays sealed for ever, and sealed documents are often mistakenly filed openly. IF you're in the data collection/scavenging business it's not that hard to get hold of stuff that wasn't meant to be circulated.
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