Table I

Identification Categories. The Bolded Category is the Minimum Reporting Requirement

Available Identifying InformationIdentification Category (per Ref. 9)Supporting Information
Insufficient information to propose a specific identityUnidentifiedN/A
PartialOne item of equivocal evidence
Sufficient information to propose a specific identityTentativeOne item of definitive evidence
ConfidentTwo corroborating items of definitive evidence
ConfirmedThree (or more) corroborating items of definitive evidence