The Alien Flight Student Program AFSP An overview of the applications that encompass the AFSP Program COPYRIGHT AND GOVERNMENT PURPOSE RIGHTS NOTICE Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved. The following U.S. Government Purpose Rights notice does not imply unrestricted or public access to these materials all of which contain proprietary information of White Oak Technologies, Inc. Unauthorized disclosure or reproduction in any form to any third party is strictly prohibited. NOTICE APPLICABLE TO US GOVERNMENT RECIPIENTS: GOVERNMENT PURPOSE RIGHTS Contractor Name: White Oak Technologies, Inc. Contractor Address: 1300 Spring Street, Suite 320 Silver Spring, Maryland Expiration Date: September 22, 2015 The Government's rights to use, modify, reproduce, release, perform, display, or disclose this software are restricted by paragraph (b)(2) of the Rights in Noncommercial Computer Software and Noncommercial Computer Software Documentation clause contained in the above identified contract. No Government restrictions apply after the expiration date shown above. Any reproduction of the software or portions thereof marked with this legend must also reproduce the markings

Introduction and Overview of the AFSP Candidate System

Several attackers attended U.S. flight schools with no proper visa or a visa that had expired. Prior to 9/11, there were no terrorism checks on students Post 9/11 – the FBI Foreign Terrorist Tracking Task Force was responsible for monitoring flight school applicants to determine any potential nexus to terrorism 2004: TSA was given the mission to vet foreign applicants for U.S. flight training

– Current Workload On average 4K-5K candidate applications processed per month – Once all documentation has been received and the fingerprint results are returned TSA conducts the Security Threat Assessment – Processing time, generally less than a week – Security Threat Assessment Process TSA uses biographic and biometric data to positively identify the candidate Checks are made against terrorism, criminal, and immigration data sets – Terrorist Screening Database – No-Fly/Selectee Lists – Deportable Alien Control System If derogatory information is confirmed the candidate is denied training Since October >250,000 training requests received and processed

Background – AFSP transferred from FBI to TSA in September/October 2004 – AFSP operates under Interim Final Rule, 49 CFR Part 1552 – AFSP processes applications for non-U.S. citizens seeking flight training for : Category 1-3 training, which includes Initial training– Multi-engine training Instrument training– Type-rated training Category 4 recurrent training applications. Program Approach Maintains system of record for training applications Confirms candidate meets minimum qualifications for training Determines if individual has been denied previously by AFSP TSA/AFSP supports a fee charge for vetting and processing training requests.

Category 1 is for candidates who are not eligible for expedited processing for flight training in the operation of aircraft weighing greater than 12,500 pounds. Category 2 is for candidates who are eligible for expedited processing for flight training in the operation of aircraft weighing greater than 12,500 pounds. Category 3 is for candidates applying for flight training in the operation of aircraft weighing 12,500 pounds or less. Category 4 is for candidates applying for recurrent training. Candidates in Categories 1–3 are required to submit training information, such as the type of training the candidate is requesting, and identifying information, including fingerprints. Flight schools are required to submit similar training and identifying information for candidates in Category 4, but are not required to submit the candidates’ fingerprints.

Websites / Users Candidates Providers FSDOs CRT Analysts Admins Investigators ASIs Systems and Services Payments User Authentication Entity Analysis (WAREMAN®) Logging and Auditing Supported Groups CRT Analysts Investigators Security Managers Operations Vetting Sources FTTTF CSOC NCIC … Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Web Applications – Front End Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

AFSP Web Candidate System Candidates sign on to this website to: enter their data submit new training requests track old and existing training requests pay for training events receive updates interact with administrators via full online access to view all setup recurrent training events with providers …more Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Six steps to enter user information Basic Information Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Other names (alias types) Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Citizenship types (current, dual, historical) Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Document Information (Passport, Airman Cert, Visa, LPR, DL) Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Upload documents Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Address Information (current, historical) Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Employment History Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Create New Training Event Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Selection of Category Event Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Request a specific category Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Track old or current training events Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Pay for training events validate Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Pay for training events Pay.Gov Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Payment Submission Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Receive Updates Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Interact with Administrators and AFSP via Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Setup recurrent training events Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Lot’s more Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Applying for a new AFSP Candidate User ID Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Create A New Student Account Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Account setup Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Personal Information Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Identification information Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

and Password Setup Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Security Questions Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Summary and verification Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Account Resolution on new user accounts Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Resolving Conflicts Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Informational Pages Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

AFSP Assistance Options Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

AFSP Application Guide Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Frequently Asked Questions Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Change your password Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

Reset Security Questions Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved

The Alien Flight Student Program AFSP Questions for the Candidate Application Copyright (C) 2010 White Oak Technologies, Inc., All rights reserved