federal burea ou f investigation
TRANSCRIPT
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F E D E R A L B U R E A U OF INVESTIGATION
Precedence: ROUTINE
To:
From:
Contact: 3A
Approved By:
Drafted By:
Case ID #:
Date: 07/26/2004
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Title: (S)
(U) Synopsis : Results of
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NSL dated 05/1-7/2004 ana claim statistical accomplishments.
(U)
Enclosure(s): (S)
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'•T-T''Details: J^C On 07/1.1/2004. results from NSL dated 05/17/2004 was received by from with the following results:
_SJ PpI "1 Til a-r nhnrip number
covered :
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made the following calls during the period bl b2 b7E
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NSL VIO-9421
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To: Re :
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SËSKET
From : 07/26/2004
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No information
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customer service
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NSL VIO-9422
To Ro
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\fo information
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NSL VIO-9423
Re: (S) To : 1 From:
UTJTTHUm
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Accomplishment Information:
Number: 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: • NATIONAL SECURITY LETTER Claimed Byr ;—
SSN : Name : Squad
Number: 1 Type : NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL- SECURITY LETTER Claimed By
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SSN: Name : Squad
NSL VIO-9424
U.S. D e p a r t m e n t of Jus t ice
Federal Bureau of Investigation
In Rep ly , P l ea se R e f e r to F i l e No.
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May 17, 2004
Dear
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U. S. C .)•, ' Section 2709^ (as amended, October 26, 2001), you are hereby directed to provide to the Federal Bureau of Investigation (FBI) the name, address, length of service, and local and long •distance toll billing records associated with the following information for the periods identified:
(S) from to present;
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In accordance with Title 18, U.S.C., Section 2709(b), certify that the name, address, length of service, and toll billing records sought are relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the First Amendment to the Constitution of the United States.
You are further advised that Title 13, U.S.C., Section 2709 (c) , prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
NSL VIO-9425
You are requested to provide records responsive to this field request personally to a representative of the
office of the FBI. Any questions vou have regarding this request should be directed only to the field office. Due to security considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation.
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Your cooperation in this matter is greatly appreciated.
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Special Agent m Charge
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06/2
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I X 1 0 6/2
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NSL VIO-9428
Killing Tv,-li- Düte- (K/Ofi/M -
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NSL VIO-9429
Cpnern l Information
><L 2 iir i: le Date : 05/06/04 • 5/04
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NSL VIO-9430
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NSL VIO-9431
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NSL VIO-9432
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NSL VIO-9433
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NSL VIO-9434
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NSL VIO-9435
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NSL VIO-9436
NSL VIO-9437
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NSL VIO-9438
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13 NSL VIO-9439
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14 NSL VIO-9440
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15 NSL VIO-9441
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NSL VIO-9442
(S) ¡Jill R e p r i n t Genera l Information
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NSL VIO-9443
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NSL VIO-9444
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NSL VIÖ-9445
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NSL VIO-9446
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21 NSL VIO-9447
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NSL VIO-9448
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Bill Reprint bl b4 b7D
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NSL VIO-9450
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NSL VIO-9452
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NSL VIO-9453
St i i t cmcnt P u l e : I
Genera l Information (S)
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NSL VIO-9454
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NSL VIO-9455
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Bill Reprint
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NSL VIO-9456
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NSL VIO-9457
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NSL VIO-9458
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NSL VIO-9460
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NSL VIO-9463
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NSL VIO-9464
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NSL VIO-9465
General Information (S) B i l l R e p r i n t
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NSL VIO-9467
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NSL VIO-9468
FD-5-/2 (Rev. 01-31-2005)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: General Counsel
From
Date: 11/30/2004 Attn: National Security Law Brand
Attn: Ak I
RA Contact: " IA
Approved By:
Drafted By:
Case ID #: (S) (U) "
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(U>
Title: (S
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LZi.Uyz-ri 2 2 5318
(U) uu :
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Synopsis: Account data obtained and statistical accomplishment claimed. Lead covered.
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Refer (S)
jjjj 66F-HQ-C1213150-NSL
Enclosure (s)_: provided bv
o212Uy2-NSL serial 1578 i.= i 3511
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( U ; tj n c 1 o s e d f o r is account a a t a
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- t r o H p, n N , c. 1
1 the recoras to be searched and providea iA
NSL VIO-9469
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NSL VIO-9470 1 X
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NSL VIO-9471 2 X
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NSL VIO-9472
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Bill Kcprint bl
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NSL VIO-9473 X
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NSL VIO-9474
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NSL VIO-9475
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8 NSL VIO-9477
FD-542 (Rev. 01 -31-2003)
FEDERAL BUREAU OF INVESTIGATIONS
Precedence: ROUTINE
To: General Counsel
Date: 02/01/2005
Attn: . 'f^TPf M.qT.rr
Attn: sfo
From:
Contact : TÏÏÏÏ
Approved By:
Drafted By:
Case ID # : (S) (U) 66Fl_i Lc212092
315T A2 39314-54 2'-6 (U) Title: (S)
<U) Synopsis: j)^ Account data obtained and statistical accomplishment claimed. Lead covered.
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(TT) DèTxve^grs fssîfy ÖrTi
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Reference : (U)
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(S) M ^^-yn-nrNIMI-MtiL tigri a I VU*/
66F C212092-NSL Serial 1726
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Enclosure(s): (U) Enclosed for data provided by
Office is account
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NSL VIQ-947& (S)
TO: Re :
F r o m • ;s) 02/01/2005
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Details: 'xt k sptvpH an MPT, toT
On December 10. 2004. ISS
ISS caused the
with
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records to be searched and provided b7D the enclosed information. b6
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( u ) considers this lead covered.
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NSL VIO-9479
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02/01/2005 b 7 E
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To : Frpa_: Re: (S)
Accomplishment Information:
Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Ry-
SSN: Name : Squad
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NSL VIO-9480
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PG : 2
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(S) PG : 3
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NSL VIO-9483
PG : 4
PG : 4
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NSL VIO-9485
PG : 4
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(S) PG : 7
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NSL VIO-9487
FD :542 (Rev . 0 1 - 3 1 - 2 0 0 3 )
SEGiffiT s^pB^T
FEDERAL BUREAU OF INVESTIGATION
( S ) ,
(U)
Precedence: kOUTiNE
To: General Counsel
Date: 11/30/2004 Attn: National Security Law Branch
Attn:
From:
Contact : TK
Approved By :
Drafted By:
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Case ID #: <^ ( U ) ') fabt:] L2I/U Vl-PT (U)
Title: (S)
66 C22 5318 (U) Title: (S)
(U) 00:
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Synopsis: '^HsC Account data obtained and statistical accomplishment claimed. Lead covered.
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Reference: (S) (U)
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1578 (U)
L21 Ubiz-IMSL Sériai 66F-HQ-C1213150-NSL serial 3511
Enclosure (s) : (rJi enclosed fo> provided by
.s account Ga1
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Details': ^ On 1. 0/26/2 0 0-4. TA f Iserved an NSL to
caused the records to fie searched and provided IA witn :ne encxosec miormation.
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NSL VIO-9488
F D - K î ( R e v . 0 1 - 3 1 - 2 0 0 3 )
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: General Counsel
Date: 11/30/2004
Attn: National Security Law Branch
Attn : /¿A SquacT
From:
Contact :
Approved By :
Drafted 3y:
R A
IA
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Case ID #: (S) 'TJJ
<U) Title: (S)
<U) .
:225318
"örrr
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Synopsis:'"""M^fAccount data obtained and statistical accomplishment claimed. Lead covered.
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Reference : (U)
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(U)
ÏÏÏÏT1 |C2120y2-NlSL serial Ü578
Enclosure (s^ ¿Hi provided bv
i^f 66F-HQ-C1213150-NSL se
losed fo is account: daté
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Details : i O On 10/26/2004. IA c p ' ¡ " V r 1 ^ m N / \
cau cne recoras co oe searcnea ana oroviaea LA vitn
SE
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NSL VIO-9489
TO: G E N P. *
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.eacts a. X considers this lead covered. Furthe; .err. to the aiscrsiicn or zne cnice or origin.
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NSL VIQ-9490
i <J . (S)
Counsel c'rora: 11/30/2Ü
Accomplishment Information:
i\iUiiiDer : i Type: NSL SERVED TO FINANCIAL INSTITUTION ITU : NATIONAL SECURITY LETTER Claimed Bvf-
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NSL VIO-9491
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Accomplishment Information:
¡NUmcer : i Type: MSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Bv'r-
SSN : Name : S au ad
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NSL VIO-9492
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(S); L
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NSL VIO-9493
1
#1073946
(S);
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END REPORT
NSL VIO-9494 2
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