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Privacy and Consumer Profiling

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With regards to the DARPA/Poindexter email regarding TIA data aggregation from commercial sources, the magnitude of what is available form commercial sources is vast.  If TIA or any other entity can integrate what is commercially available, the owner will have an astonishing snapshot of US nationals.  The following is snippet from a much larger description.  (The demographic categories noted in "TSA Helped JetBlue Share Data, Report Says" is the tip of an iceberg.):

Profiling is the recording and classification of behaviors. This occurs through aggregating information from online and offline purchase data, supermarket savings cards, white pages, surveys, sweepstakes and contest entries, financial records, property records, U.S. Census records, motor vehicle data, automatic number information, credit card transactions, phone records (Customer Proprietary Network Information or "CPNI"), credit records, product warranty cards, the sale of magazine and catalog subscriptions, and public records. Profiling has sparked an entire industry euphemistically labeled "Customer Relations Management" (CRM) or "Personalization."

Companies collect information derived from a number of resources to build comprehensive profiles on individuals in order to sell products and to sell dossiers on behavior. This is often done without notice or extending a choice to the individual to opt-out of the dossier building. These dossiers may be used by marketers for target advertising, and they may be sold to government for law enforcement purposes. Companies also "enhance" dossiers that they already own by combining or "overlaying" information from other databases. These dossiers may link individual's identities to the following attributes:

These profiles are also indexed by other factors, such as wealth. For instance, American List Counsel sells an "ultra affluent database" that is overlaid with information on age, sex, and presence of children. The database includes the individuals' home phone numbers. Many of the "affluent persons" databases are mined from public record filings (Security and Exchange Commission, State Corporations Registration lists) where individuals are compelled by law to reveal their personal information.

Profiling companies have well-developed lexicons to classify individuals. Claritas, for instance, divides individuals into fifteen different groups, which are in turn categorized into various subgroups.

Snip

No aspect of an individual's private life is too sensitive to be categorized, compiled, and sold to others. For instance, the Medical Marketing Service sells lists of persons suffering from various ailments. These lists are cross-referenced with information regarding age, educational level, family dwelling size, gender, income, lifestyle, marital status, and presence of children. The list of ailments includes:

[A list of some 68 diseases follows]

Gordon Housworth



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