federal burea ouf investigation · (rev. 08-28-2000) foi pa # 1073946 secret federal burea ouf...
TRANSCRIPT
(Rev. 08-28-2000)
foi pa # 1073946
SECRET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: General Counsel
Counterterrorism
Date: 06/03/2005
Attn: Chief, NSLB Countert^Lxmiism Law Unit TTO.q TT J I SSA LX-1, 6S12 i
From:
Approved By:
Drafted By:
Case ID #: ( U )
Title:
S) (Pending)
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bl b6 b7C
Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the telephone company or electronic communications service provider.
( U ) C § 3
(U)
Derived FronT^^BÏ^SCG-3 , January 1997 Declassify^Q3rr^Q^7^-ä/2030
Enclosure (s) : (U) Enclosed for |Field is t h p nr--im'nai and one m n v of an N£T, dated 06/03/2005. addressed to
requesting the names, addresses, lengths of service, and
SECRET
b2 b7E b6 b7C
bl b2 b7E
b2 b7E b4 b7D b6 b7C
NSL VIO-8721
ÏB^R ET
To : GenoraJ rmin.qpl From : Re: (S) 06/03/2005
electronic communication transactional records for the e-mail address holder(s) listed.
Details: ' (S)J
te This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information and electronic communication transactional records on [#] e-mail, address(es).
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the delivering division. .The institution should neither send the records through, the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) The delivering division should remind the electronic communications service provider that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
• tX) If a preliminary inquiry is opened on the subscriber identified, it is the responsibility of the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing slip to the National Security Law Unit, Office of the General Counsel, Room 7975, the FBIHQ entity handling the operational legal needs of the National Security Division. This reporting is necessary in order to provide information to Congress regarding the FBI's use of this authority as mandated by Congress.
SEJ&ET
2
NSL VIO-8722
SÈJ&ÇT: ET
To: Re:
GenQxa_L (S)
rVvinool T?-K-rMTi [ 06/03/2005
bl b2 .b7E
b2 b7E b6 b7C
SEÊ^ST
3
NSL VIO-8723
ET
To : GenexaJ rnnnssl Re : (S)
From• [ 06/03/2005
bl b2 b7E
LEAD (s) :
Set Lead 1: (Action)
AT
b2 b7E b6 b7C
(U) Deliver the attached letter as indicated above. Upon receipt of information from the carrier, delivering division is requested to submit results t o A t t n : SA
1 Set Lead 2: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. NSLB should note that the enclosed NSL seeks both: a) subscriber information and b) electronic communication transactional records.
Set Lead 3: (Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U) Read and clear.
4
NSL VIO-8724
FD-542 (Rev. 01-31-2003)
S^&RET/NOFORN
FEDERAL BUREAU OF INVESTIGATION
( 3 )
(U)
Precedence : ROUTINE
To: Counterterrorism r.oriAra1 fniinc e 1
Date: 06/09/2005
Attn: TTDQ TT\
Attn: NsLU, UC Attn:
From:
Contact: SA
Approved By:
Drafted By:
Case ID #; (U)
(S) /Pending) (Y) 6 6F-HQ-C13 03375 (Pending)
bl b2 b7E .b7A
Title: (S)
bl b6 b7C b7A
Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the communication carrier.
(U1 ( M Derived From Declassify On:
G-3 06/09/2030
(Mi
E n c l o s u r e ( s ) : E n c l o s e d for the original and a copy of a National Security Letter dated 06/09/2005, addressed to|
Division are an
requesting teiepnone sucscriioer mrorniation. mciosea ror Counterterrorism and the General Counsel are two copies of the above mentioned letter.
SE^ET/NOFORN
b2 b7E b6 b7C
bl b2 b7E b7A
b2 b7E b4 b7D b6 b7C
NSL VIO-8725
To: Re: ;s)
SEJZIRET/NOFORN bl b2 b7E (Pending) , 06/09/2005 -, 7 a
Details: (S)
(S/NF)
bl b2 b7E b6 b7C b7A
(S/NF) /
bl b2 b7E b4 b7D b6 b7C b7A
(U) M r ] is only requesting subscriber information for the above telephone numbers and corresponding time period, and no other records.
(U) This electronic communication documents the Division SAC's approval and certification of the enclosed
NSL.
b2 b7E
(U) Arrangements should be made with the telephone company receiving the enclosed letter to produce the records ^ personally to an employee of the| |Division Field Office. „
D / E The telephone company should neither send the records through the mail nor utilize the name of the subject in any telephone call to
SEC^ÇT/NOFORN
NSL VIO-8726
SBÇRET/NOFORN bl h 2 blE b7A
To : ? ? From : Re: (S) (Pending), 06/09/2005
your office. The institution should not contact FBIHQ directly in any manner.
(U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
VII.B.5 of the Attorney General Guidelines from FBI Foreign Intelligence Collection and Foreign Counterintelligence, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ approval.
(U) You are reminded that, in accordance with Section
to the F Any questions regarding a ^ u p r an hp HirorhoH b2
b7E Jo 6 b7C
Division, Attention: SA
SIPRET/NOFORN
3
NSL VIO-8727
SÇGTËET/NOFORN
To : ? ? P-"- ™ • [ Re: (S) Pending), 06/09/2005 bl
b2 b7E .b7A
Accomplishment Information:
Number: 1 Type: NSL TO COMMUNICATION CARRIER PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By:
SSN : Name : Squad
b2 b6 b7C b7E
SEGJ^RET/NOFORN
4
NSL VIO-8728
To: ?? Frnm: Re : (S)
S^RET/NOFORN
(Pending), 06/09/2005
LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON. DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 2: (Info)
COUNTERTERRORISM
AT WASHINGTON. P.C.
(U) Read and clear.
bl b2 b7E b7A
Set Lead 3 : (Action)
AT
(U) Deliver the attached letter as indicated above to
and inform of request as outlined m EU. upon receipt of information from the rarrier.
Division Division is requested to submit results to
b2 b7E to A b7D b6 b7C
SÈ^ÇET/NOFORN
5
NSL VIO-8729
FD-542 (Rev. 01-31-2003)
SEB^ET/NOFORN
FEDERAL BUREAU OF INVESTIGATION
( 3 )
ÍU)
Precedence: ROUTINE
To: Counterterrorism
General Counsel
Date: 01/11/2005
Attn: ITOS Ilf
Attn: NSLU, UC
Attn: Chief, NSLU
From:
Contact :
Approved By:
SA
Drafted By:
Case ID #:
Title: (S)
IS) Pending)
bl b2 b7E b7A bl
b6 b7C b7A
Synopsis: (U) Approves the issuance of an RFPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the financial institution.
(U) Deriv Decla
FjxSm : G-3 On: 01/11/2030
b2 b7E b6 b7C
Enclosure(s): Enclosed for Counterterrorism and General Counsel is one (1) copy of anv NSL dated 01/11/2005. addressed to I L
Enclosed for of an NSL dated 01/11/2005, addressed to
is one (1) original and one copy
D e t a i l s :
bl b2 b7E b7A
b2 b7E b4 b7D
bl b2 b7E b6 b7C b7A
S^ÇRET/NOFORN
NSL VIO-8730
To: Re:
?? From • [ (S)
(S/NF) R ^
S^RET/NOFORN
01/11/2005
bl b2 .b7E b7A
bl b2 b7E b6 b7C b7A .b7D
bl b2 b7D b6 b7C b7A
bl b6 b7C
b7D b7A
z
gnb-iprf frnm 1 "Iis requesting
"I handlps
for captioned I-,
Anr-nrrtmrr tnl L
The records being requested fromf
SECRET/NOFORN
ibl b2 b7E b6 b7C b7A
bl b2 b7E b4 b7D b6 b7C
NSL VIO-8731
SE^ET/NOFORN
To: Re:
?? From: (s; 01/11/2005
bl b2 b7E b7A
(U)
b2 b7E b7A JPa C This electronic communication documents the SAC's
approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial records for the one individual.
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the b2 records through the mail nor utilize the name of the subject in any b7E telephone calls to the office. The institution should not contact FBIHQ directly m any manner.
b4 b7D (U) You should remind| that it is prohibited from
disclosing that the FBI had made this request.
(U) On November 09, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
b2 (IT) Any questions regarding the above can be directed to SA j g
telephone number b7C
SECKËT/NOFORN
NSL VIO-8732
SE^RET/NOFORN
31/11/2005 Jol b2 .b7E b7A
To: Re :
?? From: (S)
LEAD(s):
Set Lead 1: (Action)
AT
(U) Deliver the attached letter as indicated above. Upon b2 b7E
receipt of information from the carrier, requested to submit results to
Division is
Set Lead 2: (Info)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3: (Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U) Read and clear.
SEp^T/NOFORN
4
NSL VIO-8733
SEH^RET/NOFORN
TO : ? ? From- \ Re: (S) 01/11/2005 bl
b2 b7E b7A
Accomplishment Information:
Number : 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By
SSN : Name : Squad
b2 b6 b7C b7E
NSL VIO-8734
(Rev. 01-31-2003)
SE^ET/NOFORN
FEDERAL BUREAU OF INVESTIGATION
(U)-
Precedence: ROUTINE Date : 02/18/2005
To: Counterterrorism General Counsel
Attn: JTN.Q T/R-NWNS TT. TP^M 7 Attn:
Attn: Chief, NSLtJ"
(U)
From:
Contact
Approved By:
Drafted By:
Case ID #: Pending) 66F-HQ-C13 033 75 (Pending)
Title:
bl b2 b7E b7A bl
b6 b7C b7A
Synopsis : jfci) Approves the issuance of an ECPA National Security Letter (NSL), provides reporting data and transmits a copy of NSL for delivery to the telephone service provider.
(U) X
(S) V ,
Derived Declagg^ty
G-3 XI
Details :
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bl b2 b7E b7A bl b2 b7D b 7 A
:S//NF)
bl b 7 A
SEÔÇ«T/NOFORN
NSL VIO-8735
SE^ET/NOFORN
To; Re:
Pnunl-.srterrnri am (S)
Erom: [ 1 02/18/2005
bl b2 b7E b7A
bl b6 b7C b7A
bl b2 b7E b6 b7C b7A
bl b4 b7D b6 b7C b7A
\jjmif
Subscriber information, including name, address, billing information, phone number, local and long distance toll billing records, and length of service, is being requested for
(3) onenumberassociatedwith t (S)
requestinganycurrenttelephonenumberregisteredto "is als o
(3)
This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information, including name, address, billing information, phone number, local and long distance toll bi.l 1 i nrr rpryords, and length ofservice,fornumbersassociated with
bl b6 b7C b7A
bl b2 b7E b6 b7C b7A
bl b6 b7C
SEC^ET/NOFORN
NSL VIO-8736
S^SRET/NOFORN
To: Counterterrorism From: Re: (S) 02/1Ö/2ÖÜ5
bl b2 b7E b7A
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the FBI. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) The telephone service provider should be reminded that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated the official signing of the enclosed letter as authorized to make the required certification.
to
b2 Lp) Any questions regarding the above can be directed b7E
b6 b7C
Attention: SA
SECpiET/ 3
NSL VIO-8737
To : fnnnhpr-t-prrnri sm Re: (S)
Erprn: I 02/ly/2UOb
LEAD(s):
Set Lead 1: (Info)
COUNTERTERRORISM
AT ITOS I/CONUS II. Team 7
(U) Read and clear.
Set Lead 2 : (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is required to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
S EJ/^RET/NOFORN
4
NSL VIO-8738
FD-542 (Rev. 01-31-2003)
SECRET/ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE Date: 05/28/2003
(S) <U)
To: Counterterrorism General Counsel
Attn: Attn:
Attn:
ITOS II Team 2/Room 43 83 National Security Law Unit Unit Chief[" J RA
From:
Contact :
Approved By:
SA
Drafted By:
Case ID #:
66F-HQ-Cl3 03 3 75
ending) (Pending) (Pending)
Title: (S)
(U) Synopsis : /Hi) Security Letter
bl b2 b7E b7A bl
b6 b7C b7A
This EC approves the issuance of a National (NSL), to request credit information. This EC
also sets NSLU.
(Ui
a lead to serve the NSL, as well as reporting data to
Deri>çéd From : G3 De^lasisify On: XI
M
Administrative:jX) This document contains information that is derived from techniques authorized in the Foreign Intelligence Surveillance Act (FISA). Per 50 U.S.C. Section 1806(b) of the FISA, there is to be no further dissemination or use of FISA derived material in any criminal proceeding without prior approval of the Attorney General. Furthermore, FISA derived intelligence concerning a United States Person (USPER) cannot be
b2 b7E h 6 b7C
bl b2 b7E b7A
SEÒRET/ORCON/NOFORN
NSL VIO-8739
SJK^IET/ORCON/NOFORN
To : fniipfprt-srrnri xm £ Re: (S)
om: 05/28/2003
bl b2 b7E .b7A
disseminated to a foreign government without prior approval of the Attorney General (AG).
(U) Enclosure(s):-psQ Enclosed for Counterterrorism and General Counsel is one (1) copy of an NSL dated May 28, 2003, addressed
Enclosed for one (T1 original and one copy of an NSL dated Mav 28. 2003'.
RA is
addressed tof
Details; (S)
(S/OC/NF)f
b2 b7E b4 b7D b6 b7C
bl b2 b7E b6 b7C b7A
bl b2 b7D b6 b7C b7A
bl b6 b7C b7A
m
SEGJJET/ORCON/NOFORN
2
bl b2 b7E b6 b7C b7A
NSL VIO-8740
SEGRET/ORCON/NOFORN
To: Cour)"Qrl"orrnr^ C,'T1 Ejrom: Re : (S)
rom: | 05/ /28/2003
bl b2 b7E b7A
bl b6 b7C b7A
bl b7A
(S/OC/NF) bl b2 b7E b6 b7C b7A b7D
LSI bl .b7D b6 b7C b7A
The records being requested from b4 b7D b7A b2 b7E
S^SRET/ORCON/NOFORN
NSL VIO-8741
SE^FCET/ORCON/NOFORN
(ü) •
TO: Re :
Counterterrorism (S)
From : 05/28/2003
X ) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL for report on captioned subject.
eeks a credit
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) You should remind ;hat it is prohibited from disclosing that the FBI has made this request.
(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
illI Anv aijsst.innR regarding the above can be_ directed to SA telephone number
bl b2 b7E .b7A
b7D
b7D
b2 b6 b7C
SE^ET/ORCON/NOFORN
4
NSL VIO-8742
SJI^RET/ORCON/NOFORN To : rnnnhprhprrnr-i c;m Re: (S) 05/28/2003
Accomplishment Information:
Number: 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By:
SSN : Name : Squad :
SEC
5
NSL VIO-8743
(U)
(Ul-
SJK^IET/ORCON/NOFORN
To: rniml-prf prrnriRin From: | Re: (S) D5/28/2003
(U)
LEAD (s) :
Set Lead 1: (Info)
COUNTERTERRORISM
AT WASHINGTON, D.C.
i) Read and clear.
Set Lead 2: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
{ ^ K NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. NSLU should note that the enclosed NSL seeks credit records. Set Lead 3: (Action)
AT RA
(X) r enclosed NSL to
"IRA is requested to transmit the
Records resulting from the NSL transmittal should be forwarded" to SA Division,
bl b2 b7E b7A
b2 b7E b6 b7C b4 b7D
SEGJJET/ORCON/NOFORN
6
NSL VIO-8744
FD-542 (Rev. 01-31-2003)
SE0&ET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: General Counsel
Counterterrorism
Date: 10/06/2005
Attn: NSLB, Unit Chief rminfprt-prrnri c;m Law Unit
Attn: ITOS II SSA I IA| LX-1 6S-142 P
From;
Contact: SA
b2 b7E h 6 b7C
Approved By:
Drafted By:
Case ID #: (U)
Title: (S)
(S) M . ÈÈT'-HQ-CLJUJJYI
'ending)
bl b2 b7E Jo 7 A bl b6 b7C b7A
Synopsis: (U) Approves the issuance of an RFPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the financial institution.
( U )
bl (S)b2 & )
b7E
Derived From>KFBI SCG-3, January 1997 Declassify^6n: 1Ì>^Q6/2030
^closure(s): (U) Enclosed for Division is the original
Illinois, requesting financial records.
Details: (S)
b2 b7E b4 b7D b6 b7C bl b2 b7E b6 b7C b7A
NSL VIO-8745
SÈO&ET
To: Re:
General rmin.qpl
S)
From : 10/06/2005
nnfinnm (S)
This electronic communication documents the SAC1 s approval and certification of the enclosed NSL'. For mandatory-reporting purposes, the enclosed NSL seeks financial records for one individual.
(U) Arrangements should be made with the financial institution receiving the enclosed letter to produce the records personally to an employee of the delivering division. The financial institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) The delivering division should remind the financial institution that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) You are reminded that you may only disseminate information obtained through the utilization of an NSL in conformance with Section VII.C.2 of the National Security Investigations Guidelines, and subject to applicable limitations in the governing statutory provisions.
.(U) Any questions regarding the above can be directed to Attention: SA I
o
SS^K ET
NSL VIO-8746
To: Re :
C^n^ral Pnnngpl From: bl b2 b7E b7A
(S) 10/06/2005
Accomplishment Information:
Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:
S SN: Name : Squad
b2 b6 b7C b7E
3
NSL VIO-8747
:s) To : rionor-a 1 PrMiT-iool FTOITl Re:
SÈJÎRET
b l L 0 / 0 6 / 2 b 2
b7E b7A
SECRET L E A D ( s ) :
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC NSLB is requested to record the appropriate
information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 2: (Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U) Read and clear.
••
4
NSL VIO-8748
(Rev. 08-28-2000)
SECRET/XI
FEDERAL BUREAU OF INVESTIGATION
ill)
Precedence: ROUTINE
To: _Gm£ra_L_Counsel
Date: 10/14/2004
Attn: Unit Chief, NSLU Attn: RA
From:
Contact :
Approved By:
Drafted By:
Case ID #: (S) (U) d
Title: (S)
66F C118423 66F-HQ-C13 03371
00:
Pending)
bl b2 b7E
Synopsis: (U) Approves the issuance of an RFPA National Security Letter (NSL)_ ; provides reporting data; and transmits the NSL for delivery to
Derived M i l : FBI SCG G-3, January, 1997 Declassify On: 10/14/2029
( U )
Enclosure (s) : jfS Enclosed for is an rr-i a-i nai anH a copy of a letter dated 10/14/2004. addressed to
requesting financial records for subject of captioned investigation.
Details: (S)
b2 b7E b6 b7C
bl Jo 2 b7E
IW
b7D b2 b7E b4 b7D b6 b7C
(0
SE^FCET/XL
bl b6 b7C b7D
NSL VIO-8749
TO: Re :
Cenp1^ 1 Pniinml -p- m . [
b l
hi E 10/14/2004
:s)
bl b6 b7C
(17) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial records for one individual.
(U liaison with
A representative of the
enclosed letter personalIv to the a
office who has should deliver the
to produce the records ottice representative.
snoüld neither send the records tnrough the man ) noT nti i_j_ze the name of the subject in any telephone calls t" the "ff1 CP or resident agency.
should not contact FBIHQ directly m any manner.
(U) should remind that, under Title 15, United States Code, Section I68lu(d), it is prohibited from disclosing that the FBI has made this request. In addition, | | is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) On 11/09/2001, the Director designated -the official signing the enclosed letter as authorized to make the required certification.
(U) Any questions regarding the above can be directed to number
Division. Attention: SA phone
h 2 b7E b4 b7D b6 b7C
b2 b7E b6 b7C
b2 b7E
2
b7C
NSL VIO-8750
TO: RE:
Genera 1—Cl ì O Q 1 3E^RET/X1
. r LO/14/2004
LEAD(s):
Set Lead 1: (Action)
AT
(U) Deliver the attached letter as indicated above. Upon receipt of information from the carrier, lis requested to submit results to Attention SA
Set Lead 2 : (Action)
GENERAL COUNSEL
AT WASHINGTON, P.C.
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
3
NSL VIO-8751
(Rev. 01-31-2003)
SECRET
FEDERAL BUREAU OF INVESTIGATION
<U)
Precedence: ROUTINE
To: General Counsel
Counterintelligence
Date: 06/08/2004
Attn:
Attn:
Attn:
UC CTEUT" SSA I CD--IA. Room 4439
RA
From:
Contact :
Approved By: SAC CDC PM SSJl
SA
Drafted By: |
Case ID # : (s; Pending) bl b2 b7E
66F-HQ-C13 033 75 (Pending)
Title: (S)
00
bl b6 b7C b2 b7E
S y n o p s i s : A p p r o v e s the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the telephone company.
Classification: This document is classified "SECRET" in its entirety unless otherwise marked.
( U ) DerivedNFrom : G-3 Declas^ifV^On: XI
( 3 ) M Enclosure(s): (U) Enclosed for and one copy of a signed NSL dated June 08, 2 0 0 ~
is the original addressed to
SECRET
NSL VIO-8752
SBCRET
To : General Counsel From : Re: (S) I 06 708/2004
b l
b 2
b7E
requesting subscriber information for the telephone number listed below:
(S)
Details: (S)j~
>n 01/23/2003 b6 b7C bl
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This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks subscriber information on a telephone number.
( U ) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the | |Resident Agency. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in-any manner.
(U) You should remind the representative that it is prohibited from disclosing that the has made this request.
FBI
(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to Attention: SA at
SE SPJLß']
b2 b7E
b4 b7D
b2 b7E Jo 6 b7C
NSL VIO-8753
SEKRET
TO: GenaraJ fnnnspl Pv^m Re: IS) >6 08/2004
bl b2 b7E
LEAD (s) :
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) Counterintelligence Law Unit is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.
Set Lead 2: (Action)
AT
hand, to 1UL
FLORIDA
RA is requested to nreserit. j y b2 b7E b4 b7D b6 b7C
the enclosed original of the signed NSL dated June J12 2H£l^and—report the results to'l SA
SEP^ET
4
NSL VIO-8755
(Rev. 01-31-2003)
SECRET
FEDERAL BUREAU OF INVESTIGATION
(U)
Precedence: ROUTINE
To: General Counsel
Counterintelligence
Date: 06/28/2004
Attn:
Attn:
Attn:
UC CTL'üT" SSA CD-1A, Room 4439
From:
Contact : SA
Approved By: SAC CDC PM SS fi
Drafted By:
Case ID #: (S) 'ending)
66F-HQ-C13 03 3 75 (Pending)
Title: (S)
~5U
bl b6 b7C b2 b7E
Synopsis:(A) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the internet service provider.
Classification: This document is classified ""SECRET-" in its entirety unless otherwise marked. (U)
M> Deriv^'From : G-3 Declassify On: XI
(S Ì
E> SEKRET
NSL VIO-8756
SE^ET TO : rionoral Pi~n in g^ 1 ffrnm Re : (S) 6728/2004
b l
b2 b7E
requesting the names, addresses, and length of service of the e-mail address holder(s) listed below:
(S)
Details: (S)
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bl b2 b7E b4 b7D b6 b7C
(U)-
(U)
^ This electronic communication documents the SAC's approval and certification of the•enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information from an internet service provider for an e-mail address.
Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the FBI Field Office. The institution should neither send the records tnrough the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
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(U) You should remind the representative that it is prohibited rP6trt Ctl££lC>3in§ that the FBI has made this request.
b7D
SECJFET
2
NSL VIO-8757
JB^RET
To: Pipripral Counsp.l From Re: (S >6/28/2004
(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed toi Attention: SA I lat
SEPKJLET
3
NSL VIO-8758
S &JIET
To : Gene Re: (S)
2L3J P/-M ITI C? Q 1 : 06/28/2004
.bl b2 b7E
LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) Counterintelligence Law Unit is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.
Set Lead 2: (Action) rIELD OFFICE
AT
hv hariri tn "kield Office is requested to present
the enclosed original of the signed NSL dated June 28. 2004 and report the results td SA
b2 b7E b4 b7D b6 b7C
SEC^ST
4
NSL VIO-8759
(Rev. 01-31-2003) ÎCLÀSSII SECRET
FEDERAL BUREAU OF INVESTIۈ ATIOEf
Precedence : ROUTINE
To: General Counsel
Counterintelligence
Date: 05/27/2005
Attn: UC CTLU1
Attn: SSA CD-1A. Room 4439
RA Attn: I ISSA
From:
Contact: SA
Approved By:
Drafted By:
Case ID #:
Title: (S)
SAC PMQ CDC SSA
IS) Pending)
66F-HQ-C121315 0 (Pending)
00
b l b 2 b7E b 6 b7C
S y n o p s i s : A p p r o v e s the issuance of an FCRA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery tol
Classification: This document is classified ""SECRET11 in its entirety unless otherwise marked.
DeriveiKErom : G-3 Decla^if^Qn: XI
(U) M
b2
Jo 6
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b 4 b7D
b l b 2 b7E
SECRET
NSL VIO-8763
To: General rnnnssl From: | Re: (S) 05/27/2005
bl h 2 b7D
Enclosure (s) : (U) Enclosed for| RA is the original and one copy of a signed NSL dated May 27, 2005, addressed tol
requesting- tns nameS ana ¿actresses or Siii financial institutions kt which the subject maintains or has maintained an account.
Details: (S)
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bl b2 b7E b6 b7C
(S) r
(U) This electronic communication documents the SAC approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one (1) individual.
RA (U) A representative of the who has liaison with the consumer reporting agency should deliver the letter to
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
b2 b7E b6 b7C
SECRET
2
NSL VIO-8764
SECRET
To : General Counsel From Re: (SI ) I //2UU5
(U) RA should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, is prohibited from including in any consumer report any mrormation that would indicate that the FBI has sought or obtained such information.
(U) X Arrangements should be made with the institution
receiving the enclosed letter to produce the records personally to an employee of the RA. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) You should remind the it is prohibited from disclosing that the FBI request.
representative that has made this
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
(U) On November 9, 2 001, the Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to Attention: SA at [
b l
b2 b7E
b2 b7E b4 b7D
b2 b7E
b4 b7D
b2 b7E Jo 6 b7C
S JAÈJET n J
NSL VIO-8765
SECRET
To: General Counsel From: [ bl b2 b7E
Re: (S) 05 05/27/2005
LEAD(s):
Set Lead 1: (Action) b 2 b7E b 4 b7D b 6 b7C
RA
AT
is requested to present, by hand, to \
the enclosed original of the signed NSL H a t ^ d M a v 9 7 ?nns a n H r p n n r f the results to SA
Set Lead 2 : (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) National Security Law Unit is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's. ••
S
NSL VIO-8766
(Rev. 01-31-2003)
SECRET
FEDERAL BUREAU OF INVESTIGATION
(U)-
Precedence: ROUTINE
To: General Counsel
Date: 02/19/2004
Attn: UC CTLITT
Attn: r Attn:
From:
Contact: SA
Approved By:
Drafted By:
Case ID #: (S)
Title: (S)
Pending)
bl b2 b7E b7A
00
b l b 6 b7C b7A b2
Synopsis: Approves the issuance of an ECPA National D / Ji Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the telephone company.
Classification: This document is classified "aECRET" in its entirety unless otherwise marked.
(U) X b l
( S ) b 2
DerivecKFrop^: G-3 Declassif^Cûn: XI
b7E b7A Inclosure (s ) : Enclosed for
uf a letter dated 02/19/2004, addressed tc is an original and a copy
(S ) inf ormation tor telephone number I requesting subscriber
Jo 2 b7E Jo 6 b7C
Details: (S)
b l b 2 b7E b 4 b7D b 6 b7C
SET^ET
NSL VIO-8767
b l b 2 b7E b7A
SEC7B.ET
To : General Counsel From Re: (S) 1)2/19/2 004
bl b2 b7E b7A
bl b6 b7C b7A
bl b2 b7E b6 b7C b7D b7A
bl b6 b7C b7D .b7A
:s)
*ui This electronic communication document's the SAC1 s approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information pertaining to one (1) telephone number.
bl b4 b7D b6 b7C b7A
,ET
NSL VIO-8768
SECRET
(U)
(U)
To: Re :
General Counsel From: I (S)| t)2/19/2 0 04
'k) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
( U ) -
On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
( X If a preliminary inquiry is opened on the subscriber identified, it is the responsibility of the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing to the National Security Law Unit, Office of the General Counsel, Room .7975, the FBIHQ entity handling the operational legal needs of the National Security Division. This reporting is necessary in order to provide information to Congress regarding the FBI's use of authority as mandated by Congress.
tc (U) Any questions regarding the above can be directed
Attention: SA
bl bl b7E b7A
b2 b7E b6 b7C
SÎÎ^RET
3
NSL VIO-8769
SE2&ET
To : General Counsel From: Re: ( S ) 0 2 / 1 0 / 2 Ö Ö 4
LEAD (s) :
Set Lead 1: (Action)
AT
(U) Transmit, the attached letter to the Investigative Analyst Unit for delivery to' Upon receipt Of infnrmafinn from fhp r.arriprj to submit results to
as indicated above. |Ls requested
Set Lead 2: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
NSL VIO-8770
(Rev. 01-31-2003)
SE^&ET
FEDERAL BUREAU OF INVESTIGATION
(U)
(S)
(U)
Precedence: ROUTINE
To: General Counsel
Counterintelligence
Date: 07/08/2005
Attn: CTLU 1 Unit Chief
Attn: CD-IB. Room 4427 SSA
Attn: ISS
From:
Contact
Approved By:
(U)
Drafted By: [
Case ID #: (S) 1
6 6 F - HQ - C1303375 Pending) (Pending)
Title: (S)
QQ| I
bl b2 b7E bl b7A b6
lo 7 Cû b2 b7E b7A
Synopsis: j^ Approves the issuance of an ECPA National Security Letter (NSL), provides supporting data, and transmits the NSL for delivery to the telephone company.
m Derived Fjrém : G-3 Declasj^Îy On: XI
E n c l o s u r e ( s ) : E n c l o s e d foi one (1) copy of a signed NSL dated July 8
is the original and 2005. addressed to
requesting the name, address and length of service of the person or entity to whom each specified telephone number is reai stereri.
b 2
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b7C
b l
b 2
b7E b7A
b 2
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Details: L S )
SEC^T . b l
b 2
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NSL VIO-8771
SJÏ&RET
To: Re:
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bl to 6 tolC toi A
Wi-
lli)
(Xj The name, address and length of service of the person or entity to whom each specified telephone number is registered are requested in furtherance of the ongoing investigation of the subject.
(X) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the name, address and length of service on two (2) telephone numbers.
Arrangements should.be made with the institution receiving the enclosed letter to produce the records personally to an employee of the| joffice. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) (XI Also, the representative should be instructed that it is prohibited from disclosing that the FBI has made this request.
(U) (X) On November 9, 2001, the FBI Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to ]SA[
bl b2 b7D b7E
b7C b7A
RET
b2 b7E
to A .b7D
b2 b7E b6 b7C
NSL VIO-8772
To : General Counsel From: Re:' (S) 7/08/2005
LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) General Counsel, NSLU, is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for National Security Letters.
Set Lead 2 : (Action)
COUNTERINTELLIGENCE
AT WASHINGTON, DC
(U) Read and Clear.
Set Lead 3 : (Action)
requesting the name, address and length of service of the person or entity to whom each specified telephone number is registered.
AT
(U) is requested to serve the enclosed NSL to
j
NSL VIO-8773
(Rev. 08-28-2000)
S E C ^ T
FEDERAL BUREAU OF INVESTIGATION
(U)
Precedence: ROUTINE
To: General Counsel
Date: 01/30/2004
Attn:
Attn:
UC CTLU 1
Investigative Analyst
From:
Contact: SA
Approved By:
Drafted By:
Case ID #: (S)
Title: (S)
'ending)
00
bl b2 b7E bl b7A b6
b7C b2 b7E b7A
S y n o p s i s : A p p r o v e s the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the telephone company.
Classification: This document is classified '¿-0EGRET" in its entirety unless otherwise marked.
(U) M ivfed Yro
( S ) *»
DerivedJ'rom : G-3 Declap-STty On: XI
Enclosures: Enclosed for of a letter dated 01/30/2004. addressed tof
is an original and a copy 1
requesting the addresses and telephone numbers pertaining to
S^ÇRET
b 2 b 7 E b 6 b7C
b l b2 b7E b7A b2 b7E b4 b7D b6 b7C
NSL VIO-8774
SE)&.ET
To: Re:
GenaraJ Counsel Exam: :s) 01/30/2004
bl b2 .b7E b 7 A
J during the period indicated.
Details: (S)
bl b2 b7E b6 b7C b 7 A
bl b2 b7E b6 b7C b7A
ifil bl b2 b7E b6 b7C b 7 A
(S)
Lai/"
SE^ET
2
bl b2 b7D b7E b6 b7C b 7 A
bl
b7D b6 b7C b7A
NSL VIO-8775
SEKRET
To : Re:
General (s;
Counsel From 01/ i/i
bl b2 b7E b7A
0/2ÜÜ4
(U) -
CM The addresses and telephone numbers pertaining to the subject and the names and telephone numbers for any and all accounts billed to the specified address are being requested to establish modes of communication the subject is using. The information is needed to further identify and locate the subject.
(U) This electronic communication documents the SAC's
approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks addresses and telephone numbers pertaining to one (1) individual and names and telephone numbers pertaining to one (1) address.
(U). Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
If a preliminary inquiry is opened on the • subscriber identified, it is the responsibility of the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing to the National Security Law Unit, Office of the General Counsel, Room 7975, the FBIHQ entity handling the operational legal needs of the National Security Division. This reporting is necessary in order to provide information to Congress regarding the FBI's use of the authority as mandated by Congress.
b2 (U) Any questions regarding the above can be directed b7E
b6 b7C
to Attention: SA
SECRET
3
NSL VIO-8776
SECRET
To: Re :
General Counsel From : (S) 11/30/2004
LEAD (s):
Set Lead 1:
AT
(U) Deliver the attached letter as indicated above, Upon receipt of information from the carrier, |is requested to submit results to
Set Lead 2 : (Adm)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
SLI^ET
NSL VIO-8777
(Rev. 01-31-2003)
SE^RJST
FEDERAL BUREAU OF INVESTIGATION
(U) -
( 5 )
<u)-
Precedence: ROUTINE
To: General Counsel
Counterintelligence
From:
Contact: SA
Approved By:
Date: 06/01/2005
CTLU 1 Unit Chief CD-IB, Room 44 27
I I
Drafted By:
Case ID #: (S) (Ü1 (X 66F-HQ-C13Ö3375
Pending) Pending)
Title: (S)
00
bl b2 b7E bl b7A b6
b7C b2 b7E b7A
S y n o p s i s : A p p r o v e s the issuance of an ECPA National Security Letter (NSL), provides supporting data, and transmits the NSL for delivery to the telephone company. m
(U)
DeriveiK£r<5m : G-3 Declas^iTy^On: XI
E n c l o s u r e ( s ) : E n c l o s e d for is the original and one
I ID copy of a signed NSL dated June 1, 2 005, addressed to
b2 b7E b6 b7C
bl b2 b7E b7A
_ requesting tne name, address ana lengtn of service of the person or entity to whom the specified telephone number is registered.
Details: ISif
3^1 RET
b 2 b7E b 4 .b7D b 6 b7C
b l b 2 b 7 E b7A
NSL VIO-8778
SECRET
To : General Counsel From : Re: (S)| 06/01/2005
(U) jX} The name, address and length of service of the person or entity to whom the specified telephone number is registered are requested in furtherance of the ongoing investigation of the subject.
(U) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the name, address and length of service on one (1) telephone number.
( U ) (X) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally
bl b2 b7E b7A
bl b2 b7E to 6 tolC toi A
toi to 2 b7D .b7E to 6 tolC toi A
to an employee of the Office. The institution should neither send the records th^ôugh the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
b2 b7E
(U) (X) Also, the ^representative should be instructed that it is prohibited from disclosing that the FBI has made this request.
b4 b7D
(U) On November 9, 2 001, the FBI Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to SA
SEKRET
b2 b7E b6 b7C
E FR
NSL VIO-8779
SEFFLRET
To: Re :
Henera 1 Counsel (S)
From: )6/01/2005 b l
Jo 2 b7E .b7A
LEAD (s) :
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) General Counsel, NSLU, is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for National Security Letters.
Set Lead 2: (Action)
COUNTERINTELLIGENCE
AT WASHINGTON, DC
(U) Read and Clear.
Set Lead 3: (Action)
AT
E M is requested to serve the enclosed NSL to
requesting tne name, address ana xengun or service or cne person or entity to whom the specified telephone number is registered.
b 2 b7E b 4 b7D to 6 tolC
SE/ÇRET
NSL VIO-8780
(Rev. 01-31-2003)
SECRET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: General Counsel
Date: 02/12/2004
Attn: UC CTLUZTT
Attn: SA Attn: Unit
From:
Contact: SA
Approved By:
Drafted By:
Case ID #: (S)
Title: (S)
b 2 b7E b 6 b7C
ending)
b l b 2 b7E b7A
TX
• •Synopsis: M Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the telephone company.
Classification: This document is classified "SECRET" in its entirety unless otherwise marked.
b l b 6 b7C b7A b 2 b7E
b l b 2 b7E b7A
(U) (X)
(S) ¡fi Derivèd^Eaiom : G-3 Declassify On: XI
Enclosure(s): (U) Enclosed for of a letter dated 02/12/2004, adcfr
.s an original and a copy :o
mlòrrtiàtión tór tèlèphòné riumbèx1
Details: (S)
"I requesting subscriber
SE Ï
b 2 b7E b 4 b7D b 6 b7C
b l b 2 b7E b7A
NSL VIO-8781
SITE SECRET
To : Gen Re: (S)
rVmncigl TT-i-nrn : 02/12/2004
bl b2 b7E b7A
(S)
bl b2 b7E h 6 blC tolA
(S)
<U
bl b6 b7C b7D b7A
(S)
This electronic communication document's the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information pertaining to one (1) telephone number.
bl b2 b7D b7E b6 b7C b7A
bl b4 .b7D h 6 b7C b7A
S^PSRET
NSL VIO-8782
RET
To: General Counsel From:[ Re : 02/12/2004
Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
D On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) If a preliminary inquiry is opened on the subscriber identified, it is the responsibility of the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing to the National Security Law Unit, Office of the General Counsel, Room 7975, the FBIHQ entity handling the operational legal needs of the National Security Division. This reporting is necessary in order to provide information to Congress regarding the FBI's use of authority as mandated by Congress.
to (U) Any questions regarding the above can be directed
Attention: SA| '
J&SJ ET
NSL VIO-8783
SECRET
To: General Counsel From: Re: (S) . >2 /12/2Ô04
[C]
LEAD (s) :
Set Lead 1: (Action)
AT
(U) Transmit the attached letter to the Investigative Analyst Unit for delivery to| las Upon receipt of information from the carrier, to submit results to
indicated above. is requested
Set Lead 2 : (Action)
GENERAL COUNSEL
AT WASHINGTON. DC
(Xi NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
SECRET
4
NSL VIO-8784
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
(U)
(U)
Precedence: ROUTINE
To: General Counsel Counter!ntel1igence
Date: 06/14/2004
Attn: CTLU I, UC Attn: CD-1A. SSA Attn: IA
From:
Contact: SA
Approved By:
Drafted By:
Case ID #: (S) Pending) Pending)
bl b2 b7E b7A
Title: (S)
Synopsis:(X) Approves the issuance of an ECPA National Security Letter (NSL), provides supporting data, and transmits the NSL for delivery to the telephone company.
(TJ) • X ) Deriv^From : G-3 b l
DeclaWri^ On: XI
(S) M
b2 b7E b7A
Enclosure(s) : (U) Enclosed for is the original and one (1) copy of a signed NSL dated June 14. 2 0 04 addressed to I I
requesting all telephone numbers subscribed to by the listed person and length of service.
b2 b7E b 6 b7C
D i h 6 b7C b2 b7E b7A
b 2 b7E b 4 b7D b 6 b7C
Dfthai1S: IS) b l b 6 b7C b7A SECRET
NSL VIO-8785
SECÎ&ÇT
GenexaJ Counsel From : [ (S) 06/14/2004
This communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks all telephone numbers subscribed to by the listed person and length of service.
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the| office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
to 2 b7E
(U) Also, representative should be instructed that it is prohibited from disclosing that the FBI has made this request.
b2 b7E b4 b7D
SE^ET
NSL VIO-8786
RET
To : Panerai flminssl From Re : [S) 06/14/2004
(U) On November 9, 2001, the FBI Director designated the official signing the enclosed letter as authorized to make the required certi can be directed to
i nat.i ori An Y; SA
questions regarding the above
3
NSL VIO-8787
To: Re :
SECRET
General Counsel From : I [S) 06/14/2004
bl to 2 tolE toi A
LEAD (s) :
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) CTLU I is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 2: (Action)
COUNTERINTELLIGENCE
AT WASHINGTON, DC
(U) Read and clear.
Set Lead 3: (Action)
address, length of service, and telephone number of all persons or entities to whom the address is registered.
b2 b7E Jo 4 b7D b6 b7C
SFE^ET
NSL VIO-8788
(Rev. 01-31-2003)
ih SECRET
FEDERAL BUREAU OF INVESTIGATION
m
(S)
Precedence: ROUTINE
To: General Counsel
Counterintelligence
Date: 06/06/2005
Attn:
Attn:
RA Attn:
UC CTLU1 SSA I m-IA, Room 4439
ESA
From:
contact :
Approved By:
SA
SAC PM [ CDC SSA
Drafted By:
Case ID #: (S) ending)
bl b 2 .b7E b7A
66F-HQ-C1213150 (Pending)
Title: (S)
OC
bl b6 b7C b2 b7E b7A
Synopsis:-^ftCj Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to
Classification: This document is classified "SECRET" in its entirety unless otherwise marked.
(U) Deri-^d Ffom : G-3 Declassify On: XI
jj^RET
XJ
b7E b 6 b7C
b 4 b7D
b l b 2 b7E b7A
NSL VIO-8789
To : General Counsel From : Re: (S)
SE cj&ÇT
06/06/2005
Enclosure(s) (U) Enclosed for RA is the original and one copy of a signed NSL dated June 06, 2005, addressed to
and addresses or all financial institutions maintains or has maintained an account.
requesting the names at.which the subject
n<a1-ai 1 g •
bl b2 b7E b7A
b2 b7E b4 b7D b6 b7C
bl b2 b7E b6 lo 7 CW' b7A
3 D
(U)'
This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one (1) individual.
bl b2 b7E b6 b7C b7A
(U) A representative of the RA who has liaison with the consumer reporting agency should deliver the letter to
b2 b7E b6 b7C
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) RA should remind that, under Title 15, United States Code, Section 1681u(d), it is
SEd&ET
2
b2 b7E b4 b7D
NSL VIO-8790
RET
To : Re:
prnT-ri hi from di srl nsi rig that the FBI has made this request. In addition, is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
bl b2 b7E b7A b4 b7D
(U) Arrangements should be made with the institution
receiving the enclosed letter to produce the records personally to an employee of the RA. The institution
b2 b7E
should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) You should remind the it is prohibited from disclosing tha request.
t the FBI representative that k4 has made- this b7D
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to Attention: SA at
b2 b7E b6 b7C
SECRET
3
NSL VIO-8791
SECRET
TO : Re:
General Counsel From: (S) 06/06/2005
LEAD ( s) :
Set Lead 1: (Action)
AT
(U) is requested to present, bv hand, to
the enclosed original of the signed NSL dated June Ub . 20Ub and report. :he results to SA
Set Lead 2: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) National Security Law Unit is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL1s. ••
S ^ I E T
4
NSL VIO-8792
(Rev. 01-31-2003)
SJ&RET
FEDERAL BUREAU OF INVESTIGATI ON
Precedence: ROUTINE
To: General Counsel
Counterterrorism
Date: 09/27/2005
Attn: Julie Thomas Deputy General Counsel, NSLB
Attn: fifiAl ~l osi
Attn: A/ASAC
CONUS l, Team 1,
Prom:
Contact :
Approved By:
Drafted By:
Case ID #: (S)
Title: (S)
(Pending)
b l b2 b7E b7A
TXT (U)
Synopsis:j^) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to
(D) - M ) Derivted/From : G-3 Decla^siiy On: XI
(S) <*> (U)-
1
b2 b7E b6 b7C
b l b 6 b7C b7A b 2 b7E b4 b7D
Enclosure(s): (X) Enclosed for FBI, Resident Agency, is an original and one (1) copy of a NSL dated 09/27/2005, addressed to I
requesting the names and addresses of all financial
SESRET
b l b 2 b7E b7A
Jo 2 b7E b4 b7D Jo 6 b7C
NSL VIO-8793
S^ÀITET
To : GenpjiaJ ^"nggl P^nm • Re: (S) 09/27/2005
bl b2 b7A
institutions at which the subject maintains or has maintained an account.
Details : (S]
bl b2 b7E b6 b7C b7A
(ITI •c. This electronic communication documents the
Special Agent in Charge's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one (1) individual.
(U) A representative of the Division who has liaison with the consumer reporting agency should deliver the letter to
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
( U ) that, under
[
should remind Title 15, United States Code, Section 1681u(d), It is prohibited from disclosing that the FBI has made this request. In addition,
]is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
b2 b7E b6 b7C
b2 Jo7E b6 b7C
NSL VIO-8794
SETJ^ET
TO: Re:
General (S
Counsel From:C ] 09/27/2005
(U) Arrangements should be made with to provide the records personally to a representative of the Los Angeles Division. should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. FBIHQ directly in any manner.
should not contact
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
to the[ (U) Any questions regarding the above can be directed
I Division, Attention: Special Agent FBI/JTTF at
3^5RET
NSL VIO-8795
S^ÉRET
To : Ptp.ripraT Counsel From: Re: (S) UY/27/2U(J5
b l b 2 b7E b7A
LEAD(s) :
Set Lead 1: (Action)
AT
(U) Deliver the attarheri NAT, as i nrii cateri above. Upon receipt of the information from rpnnpgfpH to finhm-i t results to the SA
is Division, Attention:
b 2 b7E .b4 b7D b 6 b7C
Set Lead 2 : (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3: (Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U) For information. Read and Clear.
SE<Y&ET
4
NSL VIO-8796
(Rev. 01-31-2003) V DECLASSIFY 01: SEpî^ET
FEDERAL BUREAU OF INVESTIGATION
(U)
Precedence: ROUTINE
To: General Counsel
Counterterrorism
From:
Contact: SA SA SA
Approved By:
Drafted By:
Case ID #: (S
Title: (S)
Attn:
Attn:
Attn:
Date: 09/27/2005
Julie Thomas Deputy General Counsel, NSLB SSAl I
, 1 ITOS I, CONUS 1, Team 1,. TFOS SSA
(Pending)
00
bl b2 b7E b7A
bl b 6 b7C b2 b7E b7A
Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if ^ necessary, transmits the NSL for delivery to b7D
(U) Derive^; From : G-3 Decl^ssl^fy On: XI
( S ) & (U) - Enclosure(s): ~W) Enclosed for FBI,
one (1) copy of a NSL dated 09/27/2005. addressed tof is an original and
requesting the names and addresses of all financial institutions at which the subject maintains or has maintained an account.
^A&ßET
Jo 2 b7E Jo6 b7C
b l b 2 b7E b7A
b 2 b7E b 4 b7D b 6 b7C
NSL VIO-8797
SECRET
To : Gene Re: (S)
ral Counsel From: To : Gene Re: (S) (jy/27/2UUb
bl b2 .b7E b7A
Pl-a llfiJ Ulf
bl b2 b7E Jo 6 b7C b7A
(U) K ) This electronic communication documents the Special Agent in Charge's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one (1) individual.
(U) A representative of the Division who has liaison with the consumer reporting agency should deliver the letter to
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
( U ) that, under Title should remind 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,
is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
b2 b7E b6 b7C
b2 b7E b4 b7D
(U) Arrangements should be made with to provide the records personally to a representative of the Division. should neither send the records through thê
S E C R E T
b4 b7D b2 b7E
NSL VIO-8798
SECRET
To: Gene rsl rnimQpl Frnm- 1 Re : (S) 39/27/2005
mail nor utilize the name of the subject in any telephone calls to your office, any manner.
should not contact FBIHQ directly in
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
to the FBI/JTTF at
(U) Any questions regarding the above can be directed Division, Attention: Special
SECJ<ET
3
NSL VIO-8799
^»Ï SEQRET
To : General Counsel From: f Re: (S) 9/27/2005 b l
b 2 .b7E b7A
LEAD (s) :
Set Lead 1: (Action)
AT
(U) Deliver the attached NSL as indicated above. Upon receipt of the information from to submit results to the£
is requested J Division, Attention : SA
Set Lead 2: (Action)
b 2 b7E b4 b7D b6 b7C
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3: (Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U) For information. Read and Clear.
^B^RET
4
NSL VIO-8800
(Rev. 01-31-2003)
SECQ^
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: General Counsel
Counterterrorism
Date: 09/27/2005
Attn: Julie Thomas N ^ P N I - W RIPNPRAL C O U N S E L , N S L B
Attn: SSA OS ITOS I, CONUS 1, Team 1, TFOS
Attn: SAS
From:
contact : b2 b7E b6 b7C
Approved By:
Drafted By:
Case ID #: (Pending)
Title: (S)
iU) 00
bl b2 b7E b7A
Synopsis: /f ) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to
bl b 6 b7C b 2 b7E b7A
b 4 b7D
(U)-
( S ) > 1
DeriveckFrom : Declassaty On:
G-3 XI
Enclosure(s) Enclosed for FBI, _ . . , v -- is an original and !U) one, (lì o.onv of a NST, dated 0 9 ! 0.1 /?0nk . addressed toi I
[ requesting tne names ana aaaresses or a n nnanciai institutions at which the subject maintains or has maintained an account.
SE^&ET
b l Jo 2 b7E b7A
b 2 b7E b4 b7D b 6 b7C
NSL VIO-8801
SEÜFIET
To: General Counsel From: Re : (S) 09/27/2005
bl b2 b7E b7A
Details: (S)
bl b2 b7E b6 b7C b7A
(ü) This electronic communication documents the Special Agent in Charge's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one (1) individual.
(U) A representative of the Division who has liaison with the consumer reporting agency snould deliver the letter to
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) should remind 15, United States Code, Section 1681u(d), It
[
that, under Title is prohibited from
disclosing that the FBI has made this request. In addition, ] is prohibited from including in any consumer report any
information that would indicate that the FBI has sought or obtained such information.
b2 b7E b6 b7C
b2 .b7E b4 .b7D
(U) Arrangements should be made with provide the records personally to a representative or Division. mail nor utilize to your office, manner.
Aet ougn should neither send the records through the
the name of the subject in any telephone calls should not contact FBIHQ directly in any
b2 b7E b6 b7C
S E C H S T
2
NSL VIO-8802
SÈ^^ET
TO : Gen^raJ Pr.nn.gpl From • Re: (S) (jy/27/2UUS
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
_LLO__fVny questions regarding the above can be directed Division, Attention: Special Agent to the
FBI/JTTF at
SjtSfŒT
3
NSL VIO-8803
jA SHDRET
To : General Counsel From: | 1 Re: (S)| I 09/27/2005
bl b2 b7E b7A
L E A D ( s ) :
Set Lead 1: (Action)
AT
(U) Deliver the attached NSL as indicated above, receipt of the information fronj submit results to the
Upon is requested to
Division, Attention: SAI I
Set Lead 2 : (Action)
b2 b7E b4 b7D b6 b7C
GENERAL COUNSEL
AT WASHINGTON. DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3: (Info)
COUNTERTERRORISM
AT WASHINGTON, DC
(U) For information. Read and Clear.
•SECRET
4
NSL VIO-8804
(Rev. 08-28-2000)
SESTET
FEDERAL BUREAU OF INVESTIGATION
)
Precedence: ROUTINE
To: General Counsel
Date: 03/28/2003
Attn: Chief, NSLU
From:
Contact: SA
Approved By:
Drafted By:
Case ID #: (S (U)
ending)
Title;
?) 66F -HÇ-C1303375 5.) 197 253768
(S)
UU :
bl b2 b7E bl
b6 b7C b2 b7E
b 2 b7E b6 b7C
Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the telephone company or electronic communications service provider.
b7C bl
SEC
NSL VIO-8805
CL^Ì SECRET
TO: GeneraJ rnnri.qpl F m m • Re: (S) 03
Details: (S!
bl b2 hi E
bl b2 b7E b6 b7C
im J [bl b4 b7D b6 b7C
This electronic communication documents the ADIC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks the name, address, and length of service records on one telephone number, as follows:
bl b6 b7C
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
• (U) You should remind the telephone company that it is prohibited from disclosing .that the FBI has made this request.
SEO^ET
2
NSL VI08806
SE>6RET
To : Genei aJ fnnnqpl ffrnm: [ Re: (S) 03/28/2003
bl b2 b7E
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) Any questions regarding the above can be directed to Attention: SA b2
b7E b6 b7C
seJ^ET
NSL VIO-8807
SS£RET
To: Re:
Gen^xa_L (s:
Pmmggl ElQIH 03/28/2003
LEAD (s) :
Set Lead 1:
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
SBQRET r 4
NSL VI08808
(Rev. 08-28-2000)
SP&ET
FEDERAL BUREAU OF INVESTIGATION
(S)
Precedence: ROUTINE
To: General Counsel
Date: 06/07/2005
Attn: UC CTLU I
Draftec^g^y :
Case ID #: (U) I 6 6F-HQ-C13 03 37 5
ending)
bl b2 b7E
Title: (S)
00
From: From:
Contact: SA
Approved By:
.bl b 6 b7C b 2 b7E
b 2 b7E b 6 b7C
Synopsis: (U) Approves the issuance of a RFPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the financial institution.
(U) X) Dérivée Decías^ b l
b 2 b7E
Enclosure(s): (U) Enclosed is an original and a copy of a letter dated 06/07/2005. addressed tol
records.
Details :
requesting financial
b 4 b7D h 6 blC
(s )/
SE
b l b 2 b7E b 6 b7C
NSL VIO-8809
TO: GenexaJ fnnnspl ErDm: .1 ,-J I. • (S) Re: ^ 06
S^JG^ET
U 1 /AUUb bl b2 b7E
(S)
bl b6 b7C
bl b2 b7E b6 b7C
bl b2 b7E b6 b7C
bl is)
.b7D h 6 b7C b2 b7E
( U )
This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory
2
NSL VIO-8810
•SIRS^ET
(S) To : Re :
General Counsel F^OTI: [ 06/0'//200b bl
b2 b7E
reporting purposes, the enclosed NSL seeks financial records for 1 individual.
(U) Arrangements should be made with the financial institution receiving the enclosed letter to produce the records personally to an employee of your office. The financial institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) You should remind the financial"'institution that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) You are reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for FBI Foreign Intelligence Collection and Foreign Counterintelligence Investigations, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ approval.
(U) Any questions regarding the above nan be di-facted to Attention: SA
b2 b7E b6 b7C
SE!&RET
3
NSL VIO-8811
(S) TO: RÈ:
S^RET
GenejiaJ Erom: [ 06/07/2005 bl
Jo 2
b7E
LEAD(s):
Set Lead 1:
GENERAL COUNSEL (Info)
AT WASHINGTON, DC
(U) NSLU is 'requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs
SEG IJTT
4
NSL VIO-8812
(Rev. 08-28-2000)
SJÏ^RET
FEDERAL BUREAU OF SNVESTIGATSON
(S)
(S)
Precedence: ROUTINE
To: General Counsel Attn:
Date: 06/07/2005
UC Elaine Lammert CTLU I
From:
Contact: SA
Approved By:
Drafted By:
Case ID # : (U)
b 2 b 7 E b 6 b7C
bl b2 b7E
Pending)
Title: (S)
66F-HQ-C13 033 75
00
bl b2 b7E b6 b7C
Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the telephone company or electronic communications service provider.
( U )
( S ) t y
Derived^jçom DeclgjB^ify
b l b 2 b7E
Enclosure (s) : Enclosed is_axi v-i <-n nai and a a i ot- t-or dated 06/07/2005, addressed toi
requesting E name, address, length Of Service, arirl Inral anrl lnnn rli'.Qt^npp toll billingrecords for the telephone number
Details: (S]
S^SÇET
NSL VIO-8813
b7D h 6 b7C
b l b 2 b7E b 6 b7C
SEC
(S) TO: Re :
G e n e p ] Cmirtgpl Frnm - [ 36/07/2005
b l
h 2 b 7 E
•J
I
•LSI
This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory
purposes, thp pnrinspd NST. rppVr local and long distance toll billing recordson through 06/15/2005.
for the period 01/01/2005 .bl b6 b7C
SEÀRET
2
NSL VIO-8814
SECRET
(S) To: Gepq Re: ¡W = [ 06/07/2005 bl
b2 b7E
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated theT~of f icial signing the enclosed letter as authorized to make the required certification.
(U) Any questions regarding the above can be directed to Attention: SA
Jo 2 b7E b6 b7C
SE^&ET
3
NSL VIO-8815
SECRET
To: Genera] fnnnspi Erom: [ (S) Re: £0 06. 06/07/2005 b l
b2 b7E
LEAD (s) :
Set Lead 1: (INFO)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs
Set Lead 2: (ACTION)
AT
(U) •M. Ppr-mtacH 1 |-n bariH Hpliupr pn^lncprl TVJQT. tri l = L
Office. Provide results to SA
b 2 b7E b 4 b7D b 6 b7C
S^RET
4
NSL VIO-8816
(Rev. 01-31-2003)
SÌS£HÌET/NOFORN
FEDERAL BUREAU OF SIMVEST1GATSON
(S)
( 3 )
Precedence: ROUTINE
To: General Counsel Attn:
Attn:
Date: 08/24/2005
CTLU 1 UC Elaine Lammert ISS
From:
Contact :
Approved By:
Drafted By: [
Cas^jID # : (S
b2 b7E b6 b7C
(Pending) 66F-HQ-C13 03 3 75 (Pending)
bl b2 b7E
Title: (S)
UU ! [ T
b l to 6 tolC b 2 b7E
Synopsis : fa Approval for the jssiiarirp nf ririp fplprihnnp National Security Letter (NSL) to
for subscriber information and toll records tor one phonenumberbelievedtobeassociated with
and sets leads to provide reporting data to CTLU and to transmit the NSL for delivery.
b l b 4 b7D to 6 tolC
(U) (X) Derived From : G-3 Dec^sb^fy On: XI
M
toi b 2 b7E
Details: Basis of Investigation
FG /MEM toi to 2 toi E to 6 tolC
SBFCRET/NOFORN
NEIL VIO-8817
SE&TET/NOFORN
To : Genyra 1 Prmng^i Re: (S)
-Ejrom : 08/22/2005
b l
b 2
b 7 E
b l b2 b7E h 6 b7C
-(S/NF) [
b l b 2 b7E b3 FGJ b 6 b7C
b l b 2 b7E b 6 b7C
(U) Description and Relevancy of Requested Records
f.q/TJp/
(S)
(TT) - M - This electronic communication documents SAC approval and certification of the enclosed NSL.
bl b 2 b7E b4 b7D b 6 <b7C
SEC&T/NOFORN
b 2 b7E
NSL VIO-8818
SECRET/NOFORN
TO: Re :
Gen^cal (s;
FVMNGGL 08/22/200b bl
b2 b7E
For mandatory reporting purposes, the enclosed NSL seeks subscriber information and toll records, for the target and subscriber information, for the period designated above, for the one (1) telephone number(s).
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) The institution receiving the enclosed letter should be reminded that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) Any correspondence regarding this matter should be addressed to Special Agent |AT b2
b6 b7C
SEC^T/NOFORN
3
NSL VIO-8819
sà^LET/NOFORN To : ^onorai fnunoal gm1
Re: (S bl b 2
b7E
LEAD(S):
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for this NSL.
Set Lead 2: (Action)
AT
(U) The f "[Division is requested to deliver the
Forward results to Attn SA
b2 b7E b4 b7D b6 b7C
SEC)*ET/NOFORN
4
NSL VIO-8820
(Rev. 01-31-2003)
SE^FEET/NOFORN
FEDERAL BUREAU OF INVESTBGATGON
iU)
(S)
( 3 )
Precedence: ROUTINE
To: General Counsel
Date: 08/24/2005
Attn: CTLU 1 UC Wai'np T^mmprt-
Attn: ISS
From:
Contact: SA
Approved By:
Drafted By:
CaseID #: 6éF-HQ-C13û3375
Pending) Pending)
bl b2 b7E
Title: (S)
00:
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Synopsis: Approval for the issuance of one telephone Na i~ i on a 1 security Letter (NSL) to
for subscriber information~i:or tnree pnone numbers believed'tobeassociatedwith| ^nd sets leads to provide reporting data to CTLU and to transmit the NSL for delivery.
(U)
M
Derivec^From : G-3 Dec laxity On: XI
Details: Basis of Investigation
iS/NF)/
SB&RET/N0F0RN
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NSL VIO-8821
SgbRET/NOFORN
To : General Counsel Re: (S)
From : )8/22/2005
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IS. iml
(S/NF|
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(U) Description and Relevancy of Requested Records
(S/NF)/
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IS)
(0) s 'his electronic communication documents SAC
approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks
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SEÎJFEET/NOFORN
2
NSL VIO-8822
S&S4ET/N0F0RN
To: Genej^aJ rmmspl E r o m | Re: (S) 08/22/2005
subscriber information, for the period designated above, for the three (3) telephone numbers.
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U)'~ The institution receiving the enclosed letter should be reminded that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) Any correspondence regarding t addressed to Special Agent f ~| AT
h-i Q maffpr ghmilH be
SEC^ET/NOFORN
3
NSL VIO-8823
S^RET/NOFORN
To : Cenp-1- 1
Re: (S) -Expm :
08/22/2005 bl b2 b7E
LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for this NSL.
Set Lead 2 : (Action)
AT
(U) The Division is requested'to deliver the
Forward results to Attn SA •
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4
NSL VIO-8824
FD-542 (Rev. 01-31-2003)
SECRET/ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE
To: General Counsel Attn:
Attn:
Attn:
Date: 02/24/2004
SAC Joseph Billy Jr.
From:
Contact: SA
Approved By:
Drafted By:
Case ID #: (S (S) (S)
Title: (S)
(S)
(S)
Synopsis : Letters.
( U )
UU : HQ
(S)
(Pending) Pending) (Pending)
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00:
Request for National Security
DerivedNPrpfh : G-3 Declassify On: XI
SEÒRET/ORCON/NOFORN
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NSL VIO-8825
S^RET/ORCON/NOFORN
TO : Re :
NOV', TT-y rv. • E (S)
] D2/24/2004
lT;' Enclosure (s) : (X) National Security Letters
Details: (S//OC,NF)
fa/ / p r m F\
_(S)[
:S//OC.NF) R
SE^ET/ORCON/NOFORN
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NSL VIO-8826
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b l b 2 b7E b7D b 6 b7C b 7 A
b l b 2 b7E b 6 b7C b 7 A
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SEGRET/ORCON/NOFORN
This electronic communication documents the SAC's approval and certification of the enclosed NSLs. For mandatory-reporting purposes, the enclosed NSLs seeks subscriber information for three (3) telephone numbers and local and long di stanrp trill hi 1 1 i na rprnrds for two 17) tel pnhnnp nnmbprfl- a.q
(S)
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(U) Arrangements should be made with the institution receiving the enclosed letters to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
( U ) You should remind the I and
] that they are prohibited from b7D
disclosing that the FBI has maae tnis request.
(U) On 11/09/2001, the Director designated the official signing the enclosed letters as authorized to make the required certification.
S^SRET/ORCON/NOFORN
NSL VIO-8827
SEGRET/ORCON/NOFORN
To: New York From: Re: (S) 02/24/2004
to the telephone number
(U) Any questions regarding the ahnvp ran bp d-i rpr-t-p Field Division. Attention: SA
LEAD(s)
Set Lead 1: (Action)
AT
(U) Deliver the attached letters as indicated above. Upon receipt of information from the carrier, submit results to SA[ Division,
is requested to Counterterrorism
Set Lead 2 : (Action)
GENERAL COUNSEL
AT WASHINGTON. DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3: (Info)
COUNTERTERRORISM
AT CONUS 1. TEAM 1
(U) Read and clear.
S^SRET/ORCON/NOFORN
NSL VIO-8828
(Rev. 01-31-2003)
SE^RET/NOFORN
FEDERAL BUREAU OF fiVSIVESTIGATION
Precedence : ROUTINE
To: General Counsel
Date: 05/26/2004
Attn:
Attn:
UC :TLU I
IA
From:
Contact: SA
Approved By:
Drafted By:
Case ID #: (S)
Title: (S)
(TT) -Synopsis :
<U)
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Request National Security Letter.
Derived From : G-3 DecLâksify On: XI
(S) <£, End osurs ( s )
toi to 2 toi E toi A (TT) One (1) National Security Letter addressed to
ATTN
2004, to be delivered by hand to
Details: (S)
Dated May 26,
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SÉSkET/NOFORN
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NSL VIO-8829
SE^ET/NOFORN
TO: Re :
Genpr-sl (S) 05/26/2004
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! C \
(TJ) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks subscriber information on one (1) telephone number.
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the| office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) You should remind that it is prohibited from disclosing that the FBI has made this request,
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
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SEgKgT/NOFORN
2
NSL VI08830
SE^RET/NOFORN
(U)
To: Re :
npneral Counsel (S)
From : [ 5/26/2004 ] b l
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LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL / AT WASHINGTON, DC
(U) CTLU I is requested to record thè appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 2: (Action)
AT
M IA
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is requested to coordinate the j g issuance and delivery of the attached National Security Letter and forward the results to SAf
SE£&ET/NOFORN
3
NSL VIO-8831
ev. 01-31-2003)
SEt^T/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE
To: General Counsel
Counterterrorism
Date: 03/31/2004
From: Counterterrorism
Contact: SSA
Approved By:
Drafted By:
Case ID #: (S <0, (S)
Title: (U)
Attn: UC CTLtJT"
NSL
1 Rm 4 3 63
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1 1/CONUS III/
/CONUS 1/ SA
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Synopsis: (>é) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider.1
!Caveat:(X) This document contains information derived from an electronic surveillance or physical search conducted under the Foreign Intelligence Surveillance Act (FISA). Per 50 U.S.C. Section 1806(b) and 1825(c), such information shall not be used in any criminal or administrative proceeding, including grand jury proceedings and warrant affidavits, without the prior approval of the Attorney General of the United States.
SECKFFIT/NOFORN
NSL VIO-8832
s
(S)
b7D b6 b7C
To : Re :
General Counsel From: (S)
Counterterrorism 03/31/2004
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field office is an original anc ]j2 Enclosure (s) : (U) Enclosed for the j -yg a copy of a National Security Letter^ dated 03/31/2004, addressed to
I I Attn:I I requesting names, addresses, length of service and electronic communication transactional records for the account holder assigned the IP addresses specified below.
Details: "TßTr**^ ngp-nrc-n TMgnuMaTTnH. FISA account
P i) This electronic communication documents the National Security Affairs Senior Counsel's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber/billing records/electronic communication transactional records on the following IP Address-.
(S)
3É^$ET/N0F0RN
2 b2 b7E b7A NSL VIO-8833
S^^ET/NOFORN
To : GeneraJ counsel Re: (S)
From • rnnntprfprrnrism 03/31/2004
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(U) On 10/17/2003, the Director designated the FBI official, signinc the attached National Security Letter, to make the required certification.
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the
| "| field office. The institution should neither send the records through the mail, nor utilize the name of the subject or any identifying information related to the subject in any telephone calls to the FBI. b2 The institution should not contact FBIHQ directly in any manner. b7E
(U) The field office should remind the institution that it is prohibited from disclosing that the FBI has made this request.
(U) Anv questions regarding the above can be directed to FBIHQ, UC SSA[ or
Should the institution be unable to fully comply with this reques due to lack of specificity or should the institution require more detailed information to locate such records the I jfield office
or SSA should immediately contact UC information.
for additional
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SE£KGT/NOFORN
3
NSL VIO-8834
S^RET/NOFORN
b 2 b7E b 6 b7C
(U) -
To: General Counsel From: Counterterrorism Re: (S)
LEAD (s) :
Set Lead 1: (Action)
03/31/2004 bl b2 b7E b7A
AT
(U)- Hand deliver enclosed NSL as indicated ahpvp of requested records, immediately submit results to SSA
FBIHQ, Counterterrorism Division, CTD,
Set Lead 2: (Action)
. GENERAL COUNSEL /
AT WASHINGTON. DC
3 to SSA Room 4 64 8.
t&) NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3: (Info)
COUNTERTERRORISM
AT ITOS I/CONUS 3/Team 9
(U) Read and Clear.
Set Lead 4: (Info)
COUNTERTERRORISM
AT b 2
(U) Read and Clear.
SEC)*£T/NOFORN
4
NSL VIO-8835
(Rev. 01-31-2003)
SECRET
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
To: General Counsel
Date: 08/28/2003
Counterterrorism
Attn: "Unit Chief, NSLU
Attn: IA [ Attn:
From:
Contact: SA
Approved By:
Drafted By:
Case ID #: m
Title:
Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL) ; provides reporting datta : and. i f necessary, transmits the NSL for delivery to
^ Deriv^From : G-3 DecJ^ssrf^ On: XI
( S ) H
Enclosure(s) (U) Enclosed for Division is an original and a copy of a letter datea ua/^a/2003, addressed to
(S)
requesting the name,address, length of service, and local and long distance toll billing records for the phone number listed.
Details :
S^RET
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NSL VIO-8836
Re :
SK
To: General Counsel From: :s) )8/28/2003
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(til- K ) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks local and long distance toll billing records on one (1) phone number.
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the Field Office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner and should also be reminded that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
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SECRET
2
NSL VIO-8837
SECRET
To: General Counsel From: Re: (S) I |0i 28/2UU3 bl
b2 b7E
LEAD(S):
Set Lead 1: (Action)
AT
(U) Deliver the enclosed letter as Indicated above. Upon receipt of information from is requested to submit the results to SA
Division.
b 2 b7E b 6 b7C
Set Lead 2: (Info)
COUNTERTERRORISM
AT WASHINGTON D.C.
(U) Read and clear.
Set Lead 3: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for *NSLs.
SECRET
3
NSL VIO-8838
FD-542 (Rev. 01-31-2003)
SEJ^ET / ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION foipa # 1073946
Precedence: IMMEDIATE
To: General Counsel
Counterterrorism
Date:
Attn:
10/03/2005
NSLB Julie Thomas, Deputy General Counsel
Attn: | H/Conus 1
Attn:
SSA IOS SA
(U)-
(U)
From:
Drafted By:
Case ID #: (S) (U) (U)
66F-HO-C13Q3375 66F
Title: (S)
C279621 (Pending)
00 t J
Contact: SA
Approved By:
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Synopsis : ^ Approves t-hp -i ssnanrp of Security Letter (NSL) for and sets lead for
&S0
Enclosure(s) :
to serve this NSL.
an RFPA National
b 2 b7E b6 b7C
provides reporting data;
b 2 b7E b 4 b7D b7A
s the following:
1. The original and one copy of an NSLs dated -in/m/9005 ^rirpg.qpf^ to Of a letter dated oq/ns/?on5. addressed to
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SE S^ET/ ORCON/ NOFORN
NSL VIO-8839
SE^ET/ORCON/NOFORN
To: Re:
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Details: (S!
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(S) bl b2 b7E
SE^ET/ORCON/NOFORN
2
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(s) i
Due to the nature and timing of this threat it is essential that subscriber information for this address/telephone number be obtained as soon as possible.
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NSL VI08840
, SE^KET/ORCON/NOFORN
To: General Counsel From: Re: (S) 10^ 03/20Ub
This communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial information for one individual.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) Arrangements should be made with the financial institution to provide the records personally to an employee of ~~ the| loffice within ten (10) business days of receipt of this request. The telecommunications carrier should neither send the records through routine mail service nor utilize the name of the subject of the request in any telephone calls to the FBI.
to telephone number
-Ü^) Any qiiPal--i nng rpnarHina thp ahrwg ran ri rprf Attn: SA
SEQ&ET/ORCON/NOFORN
J
NSL VIO-8841
SE
To : GeneraJ fming^i F m m [ b l b 2 b7E b7A
Re: (S) .0 .0/03/2005
Accomplishment Information:
Number: 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By:
SSN : Name : Squad
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SÈjgJlET/ORCON/NOFORN
4
NSL VIO-8842
9^2RET/ORCON/NOFORN
To: General Counsel From: | | Re: (S) bl
LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL
10/03/2005 b 2 b 7 E b7A
AT WASHINGTON, DC
(U) NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 2: (Info)
COUNTERTERRORISM
AT WASHINGTON. DC
(U) Read and clear,
Set Lead 3: (Action)
AT
M as.
mrormation rrom information to number
is requested to deliver the enclosed NSL to indicated above. Upon receipt of the
is requested to submit the Attn: SAl I telephone
b 2 b7E b4 b7D b 6 b7C
SE^ET/ORCON/NOFORN
5
NSL VIO-8843