Can you share it if it's not classified ?
When this document is dated?
I don't think it's classified. If it is why would they give it to me, a poor Pro Se litigant, who can be thrown around. I'll scan it and upload it in the evening. It was dated around 12/2002, when FBI made the decision to include reference files in its search.
Apparently INS caught a naturalization candidate as being a subject of foreign counter intelligence investigation, which FBI didn't catch during the name check when it only checked main files. So what should FBI do ? Increase the scope of the main file right, given they have absolute discretion to decide what to index and what not to index.
They searched for this guy in the reference file and found him there and decided oh well let's search both main and reference file. But this reference file also contains names of almost anyone who had any brush with the law. So now they have to manually see and figure out whether the hit was pertinent. (I see this as Govt. contractor's decision so they'll have more work to do).
So we have a double whammy, a stupid decision to include reference file and a case where AoS is not even required to go through name check.