Responsibility · Summaries of, or links to, the incidents in which the individual is implicated · A description of the individual’s role (mode of liability, where criminal) · An assessment of how the information collected passed the evidentiary threshold, if not otherwise clear Other information For example, habits/routines, modus operandi, places frequented, “calling cards”, reputation/notoriety, networks, type of transport used, associates/cadres (e.g., classmates from same year) 124 ATTRIBUTING INDIVIDUAL RESPONSIBILITY