highview page - electronic frontier foundation...(rev. 01-31-2003) sec^t/orcon/noforn federal bureau...

(Rev. 01-31-2003)

SEC^T/ORCON/NOFORN

FEDERAL BUREAU OF INVESTIGATION

(U)

(U)-

Precedence: PRIORITY

To: Counterterrorism

General Counsel

Attn: ITOS Il/f SSA

Date: 06/30/2005

ZL

From: C . m m t p r t e r r o r i s m

Approved By: Hulon Willie T Lewis John E Thomas Julie F

Drafted By:

Case ID #:

Title:

Attn: National Security Law Branch DGC Julie F. Thomas UC

Attn: ssaI SA SA

I

b TT, /1-5/1T Contact: IA b2

b7E b6 b7C

(Pendine Pending)

(S)

Synopsis : (X) Approves the issuance of an ECPA National Security Letter (NSL). Also provides reporting data, and, if necessary, transmits the NSL for delivery to the electronic communication service provider.

bl b7A •b2

b2 b7A bl b2 b7A b7E

SE CRET/ORCON/NOFORN

NSL VIO-16600

T/ORCON/NOFORN

To: Re:

Coun (S)

Çounterterrorism 06/30/2005 bl

b7A

(U) <x> Classi

Reason Decía

7566, CXS/CTD

bl b2 b7E

Enclosure(s): (U) Enclosed for the Office is.a copy of a National Securi f.v Letter. 06/29/2005, addressed tol

Field dated

FBIHQ, CTD, is requesting names, aaaresses, lengtn of service,

billing records, and electronic communication transactional records for the administrator of the website . listed below pursuant to Section 2709.

b2 b4 b7D b7E b7A

nahail«: (S//OC/NF)f

bl b2 b7E b7A

:S//OC/NF), bl b2 b7E b7A

(S//QC/NF)

T/ORCON/NOFORN

2

NSL VIO-16601

SECÇŒ^ORCON/NOFORN

To: rminj-prt-prmri Frnm• Counterterrorism Re: (S) 06/30/2005 bl

b7A bl b2 b7E b7A b6 b7C

bl b2 b7E b7A

(S//QC/NF)

bl b2 b7E b7A

(S//0C/NFÌ

bl b2 b7E •b7A

SE£RE T/ORCON/NOFORN

3

NSL VIO-16602

To: Re:

SE^E T/ORCON/NOFORN

Counterterrorism From: Counterterrorism (S) ) 6/30/2005 bl

b7A

bl b7A

P Q Accordingly, T.pj-t-pr 1-nf .s issuing a National Security 1 1-n nht-a i n f

"çEj This. electronic communication also documents the Deputy General Counsel's National Security Law Branch approval and certification of the enclosed NSL. For mandatory reporting .purposes, the enclosed NSL seeksf I

bl b2 b7E b7A

bl b2 b7E b4 b7D b7A bl b2 b7E b4 b7D b7A

(U) On 10/17/2003, the Director designated the official signing the enclosed letter as authorized 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

b2 b7E

T/ORCON/NOFORN

NSL VIO-16603

To : Cmintfirt-firrfiri sm Re: (S)

SE^^ET/ORCON/NOFORN

From: Counterterrorism 06/30/2005

the FBI. The institution should not contact FBIHQ directly in any manner.

(U) The Field Office should remind the. electronic communications provider that it is prohibited from disclosing that the FBI has made this request.

(U) Any questions regarding the above can be directed to ERXHd tt\I or S SA

Should the institution be unable to fully comply with' this request due to lack of specificity or should the institution require more detailed information to locate such records, the IAI lor SSA"

Field Office should contact tor additional information.

SEC^T/ORC

5

NSL VI016604

SE^KE T/ORCON/NOFORN

To : r.oiint;prt.srrnri sm From: Re: (S)

Counterterrorism 06/30/2005

LEAD(s):

Set Lead 1: (Action)

GENERAL COUNSEL

AT WASHINGTON, DC (X) NSLB is requested to review and approve the

enclosed NSL.

Set Lead 2 : (Action)

AT

(U) Hand deliver enclosed NSL following procedures outlined in this EC. Upon receipt of requested records, immediately submit results to TaT Counterterrorism Division, CTDj

FBIHQ, Room 4343.

Set Lead 3: (Info) COUNTERTERRORISM

AT WASHINGTON, DC

(U) ITOS II/ For information only.

SEC^T/ORCON/NOFORN

6

NSL VIO-16605

(Rev. 01-31-2003)

SJÌÌSRE T / ORCON / NOFORN


Precedence : IMMEDIATE Date: 06/30/2005

(U)-

To: Counterterrorism General Counsel

Attn: Attn:

Attn:

ITOS II/ National Security Law Branch DGC Julie F. Thomas UC

From: Counterterrorism I Contact: IA

"bnnm 4^4?


b2 b7E b6 b7C

(U)

Drafted By:

Case ID #:

.Title: Cg)

:s)

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). Also provides reporting data, and, if necessary, transmits the NSL for delivery to the electronic communication service provider.

b2 b7A

bl b7A b6 b7C

(U) Classifr Reason Declassify

7566, 1.5(c7 XI

'CTD b2

SE^E T/ORCON/NOFORN

NSL VIO-16606

To: Re:

r.mmt-prl-prrori s m (S)

SE^RE

From: T/ORCON/NOFORN

.Counterterrorism 06/30/2005

(S)

bl b2

addresses, length of service, billing records, and electronic communication transactional records for the administrator of the website listed below pursuant to Section 2709.

Details: (S//OC/NF)

•s//nr/NFir

(S//Q

SE^L T/ORCON/NOFORN

bl b7A

b2 b7E b4 b7D b7A

bl b2 b7E b4 b7D b6 b7C b7A

bl b2 b7E b4 b7D b7A


NSL VI016607

SE C RE T / ORCON / NOFORN

To: rnnntprfprrnri sir Re: (S)

From: .Cpunt er terror ism 06/30/2005 bl

b7A

(S) bl b7A

:s)


This electronic communication also documents the Deputy.General Counsel's National Security Law Branch approval and certification of the enclosed.NSL. For mandatory reporting purposes, the enclosed NSL seeks I I

<S) (U) On 10/17/2003, the Director designated the official

signing the enclosed letter as authorized to make the required certification.

(U) Arrangements•should be made with the institution receiving the enclosed letter to produce the records


Field Office. The personally to an employee of the institution should neither send tne 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. The institution should not contact FBIHQ directly in any manner.

b2 b7D

SEJ^EJ/ORCON/NOFORN

NSL VIO-16608

SË^ÎRE T/ORCON/NOFORN

To : Conn tLert error i sm Re: (S)

From: _££>unterterrorism 06/30/2005

(U) The Field Office should remind the electronic communications provider that it. is prohibited from disclosing that the FBI has made this request.

(U) FBIHO, IA 3

nv questi oris rprrardi nrr the ¿bove can or SSA I be unable

be directed to Z Z I

Should.the institution be unable to fully comply with this request due to lack of specificity or should the institution require more detailed information to locate such records, or SSA I I for

the additional

Field Office information.

should contact IA

SE^CRÇT/ORCON/NOFORN

NSL VIO-16609

SEC&ET/ORCON/NOFORN

To: rnnnf Prt-Prrnri sm F m m • rnnnfprtprrnri sm Re: (S) | 06/30/2005

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC '

(U) NSLB is requested to review and approve the enclosed NSL.


AT

(U) Counterterrorism. Hand deliver enclosed National Security Letter following procedures outlined in this EC. Upon receipt of requested records, immediately submit results to IA

FBIHQ, Counterterrorism Division, CTD Room 4343.

(U) Cyber Squad. For information and technical assistance..

.Set Lead 3: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

(U) ITOS II/| | For information only.

SFC^E T/ORCON/NOFORN

NSL VI016610

(Rev. 01-31-2003)

SE&RET/ORCON/NOFORN


Precedence : IMMEDIATE


General Counsel

From: Connterterrori sm


.Drafted By:

Date: 12/28/2005

Attn: ITOS I/CONUS IV/Team 16 SSA IOS

Attn: National Security Law Branch DGC Julie F. Thomas

Attn:

Room 4343 Contact: IA

(Pending) (Pending)

bl b2 b7E b7A


bl b6 b7C b7A

b2 b7E b6 b7C

bl ' b2

b7E b7A

b2 b7A

NSL VIO-16611

(S) (U)

mi-

m-

iti)-

To: Re:

SEgR^T/ORCON/NOFORN

Conn ter terrò ri sm From: Qminterterrorism ;S)| L2/28/2005 bl

b7A b2 bl ,b7A

S y n o p s i s : t M Approves the issuance of an ECPA National Security Letter (NSL) ; provides reporting dajtaj—and i±—. necessary, transmits the NSL for delivery to

iU)

( S ) M

b7D from : ify On:

G-3 XI

Field Office are Enclosure(s): ( X ) Enclosed for the the original and a copy of a NSL, dated 12/28/2005, addressed t o I

requesting the electronic communication transactional records for the internet protocol (IP) addresses at the dates specified below.

Administrative: (X) This document is classified SECRET. Portions of this document carrying classification markings may not be incorporated into any criminal affidavit, criminal court proceeding or unclassified investigative file. The information in this document is intended to be used for lead or background purposes only.

2. H ) Some of the Intelligence provided in this communication has been obtained by techniques authorized in .the Foreign Intelligence Surveillance Act (FISA). Therefore, the intelligence provided has been obtained through methods of intelligence gathering which are considered singular in nature. No overt investigative steps should be undertaken based on reported intelligence without first receiving advice and consent from FBIHQ.

bl •b2 b7E b4 b7D b7A

(U) 3. (A) Per 50 U.S.C. S 1806 (b) & 1825 (c) of the Foreign Intelligence Surveillance Act (FISA), recipients are reminded that there is to be' no further dissemination or use of FISA-derived material in any criminal investigative activity, or dissemination of U.S. Person (USPER) FISA-derived information to any foreign government without prior approval of the Attorney General. This information may not be disseminated for any purpose without the prior approval of the Federal Bureau of Investigation.

S^6RET/ORCON/NOFORN

2

NSL VIO-16612

Sii&RE t/orcon/noforn

(U)

To: r-™—r-m™« Cpunterterrorism I 12/28/2005 Re: (S

4 • ffi Anv rpfprpnr.p fn

n^aila; (S//NF/QO1

(s//NF/nrM

ÌSZ/NF/fìDl

(s//NF/OCT]

(S//NF/OC)

£

bl b7A b2

SEC^T/ORCON/NOFORN

3

b2 b7E b7A

bl b2 b7E b6 b7C b7A

bl b2 •b7E b6 b7C b7A

bl ' b2 b7E b4 b7D b6 b7C . b7A bl ' b2 b7E b6 b7C b7A

NSL VIO-I66I3

To : Re:

SECRET/ORCON/NOFORN Pnnnt-Arl-pi-rnri Qm Frnm • Counter terrorism (S) 12/28/2005

bl b7A b2

b7C b7A

bl b6 b7C b7A

(U) ^ This electronic communication documents the Deputy General Counsel for the National Security Law Branch's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks I I

(S )

bl b2 b7E b7A

SEiJRUL f UKL.UIN/ iMUf UK1N

4

NSL VIO-16614

S^FEE T/ORCON/NOFORN

To : Cou Re: (S)

,-tn . ClCU. iintert error ism 2/28/2005

bl b7A b2

(U) On 11/09/2001, the Director designated the FBI . official signing the enclosed NSL as authorized 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 frield 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. The institution should not contact FBIHQ directly in any manner.

(U) The Field Office should remind the institution that it is proniDited from disclosing that the FBI has made this request.

b2 b7E

bl b2 b7E

b7D b7A

(U) Any questions regarding the above can be directed to FBIHO, IAI I or S SA

Should the institution be unable to fully comply with this request due to lack.of specificity or should the institution require more detailed information to locate such records, the Field Office should contact IA or SSA| ~1 for additional information.

b2 b7E b6 b7C

^¿ÇRE T/ORCON/NOFORN

5

NSL VIO-16615

SSJZ E T / ORCON / NOFORN

To : rniintprtprrnri BTTI From • Re: (S)

Counterterrorism 12/28/2005 bl

b7A b2

LEAD(s):

Set Lead 1: (Info)

COUNTERRORISM

AT ITOS I/CONUS IV/TEAM 16

(U) For information only.


GENERAL COUNSEL

AT WASHINGTON, DC

(U) NSLB is requested to requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.


AT

(U) Hand-deliver enclosed National Security Letter following procedures outlined in this EC. Upon receipt of requested records, immediately submit results to IA

FBIHQ, Counterterrorism Division, CTDl Room 4343.

Set Lead 4: (Info)

b2 b7E b6 b7C

AT b2 b7E


¡E CRE T / ORCON / NOFORN

NSL VIO-16616

(Rev. 01-31-2003)

SE^S^ET


Precedence: IMMEDIATE


General Counsel

Date : 11/18/2005

Attn: Attn:

Attn:

ITOS I/CONUS II/Team 8 ITOS 1/CONUS IV/Team 16 SSA I OS

From: Counterterrorism

Contact

Approved By:

IA Room 4343

Hulon Willie T Lewis John E Thomas Julie F

AGC Attn: SSA Attn: RA

SA

b2 b7E b6

bl b2 b7E b6 b7C b4 b7D b7A

SE^RE'

NSL VIO-16617

To: Counterterrorism From: Counterterrorism Re: (S 11/18/2005

AND AS SUCH IS SUBJECT TO SPECIAL HANDLING RESTRICTIONS INCLUDING THOSE DETAILED IN THE FOLLOWING PARAGRAPH:

bl b7A b2

(U) Per 50 U.S.C. 1806 (b) of the Foreign Intelligence Surveillance Act (FISA), recipients are reminded that there is to be no further dissemination or use of FISA derived material in any criminal proceeding, use bf FISA derived information as part of any criminal investigative activity, or dissemination of U.S. Person FISA derived information to any foreign government without prior approval of the Attorney General. This information may not be disseminated for any purposes without the prior approval of the Federal Bureau of Investigation, specifically, ITOS I and the

Division.

ts/NWnn

b2 b7E

bl b7A

(U|-

(U)

X ) Per FBIHQ/OGC EC dated August 25, 2005, the approval for the.Patriot Act Letter has been authorized for SAC, ASAC,. and Section Chiefs. Per discussion wi.th AGC| this EC seeks the coordination and review by the National security Law Branch.

Synopsis:(X) Approves the issuance of a 2702 Letter under 18 'U.S.C. Section 2702(b) (8) and Section 2702(c) (4) for voluntary disclosure by an Internet Service Provider to the FBI under emergency disclosure provisions. Also provides reporting data, • and, if necessary, transmits the 2702 Letter for delivery to the electronic communication service provider.

b7C

ID)- Classrf^d^By : Declassify on :

G-3 XI

(S) Y bl b2 b7E

SE&&ET

2

NSL VIO-16618

To: Re:

: i b l

b7A Counterterrorism From: Counterterrorism (S) Ll/18/2005

Enclosure(s): (U) Enclosed for the Field officp is a copy of a 2702 Letter, dated 11/18/2005, addressed to

References: (S bl b2 b7E b7A

D f t h a l l a : ( P / Z O C / N F U

b2 • b7E b4 b7D b6 b7C b7A

bl b2 b7E b7A

(S)| bl b2 b7E

b7D b6 b 7 C b7A

ife QG iiEj The following contains details of the above described events:

SECRET

3

NSL VIO-16619

To: RMINFPRI-PRMRI STTI From: Counterterrorism Re: (S) 1 11 /I R/2005

(S)

bl b2 .b7E b7A

LS_L bl b2 b7E b4 b7D b7A

bl b2 b7E b7A

ifil bl b7A

STÖRET

t

NSL VIO-16620

j bl b7A

(U) - fé) This electronic communication documents the General Counsel's concurrence of the enclosed 2702 Letter. For mandatory-reporting purposes, the enclosed 2702 Letter,,pursuant to Title 18, United States Code (U.S.C.), Section 2702(b)(8), and Section

b7E b7A

(U) Arrangements should be made with the institution receiving the enclosed letters to produce the records personally to an employee of the Field Office. The institution should b2 neither send the records through the mail nor utilize the name of, b7E the subject or any identifying information related to the subject *in- any telephone calls to the FBI, The institution should not contact FBIHQ directly in any manner.

bl •b2 b7E b7A

S E C R ^ ^

NSL VIO-16621

To: r.nnnt-pr-1-prrnri .gm From: Cnunterterrorism Re: (S) 11/18/2005

Bpnanse of the sensitive nature of this website.

Immediately contact FBIHQ it this is the case.

(U) Any questions regarding the above can be directed to FBIHQ, IAl or SSA

NSL VIO-16622

To: rnnrt-prt-pr-rnri c:tti Frnm• Cnunterterrorism Re: (S) 11/18/2005 bl

' b7A

LEAD ( s) :


AT

(U) Hand deliver enclosed 2702 Letter following procedures outlined in this EC. Upon receipt of requested records, expeditiously submit results to IA.f Counterterrorism Division, CTD Room 4343.

FBIHQ,

b2 b7E b6 b7C


GENERAL COUNSEL

AT WASHINGTON, DC

(U) NSLB is requested to review and coordinate the enclosed 2702 Letter.

Set Lead 3: (Info)

COUNTERTERRORISM

AT CONUS IV, Team 16, LX-1


SJÎLÇFŒT

NSL VIO-16623

To : Coij Re: (S

nforfarrnri cm Frnm • Counter terrorism 11/18/2005 bl

b7A b2

Set Lead 4: (Info)

AT

(U) SSA For information only.

b2 b7E b6 b7C

S^ÇRET

8

NSL VIO-16624

To: Cou Re: (S)

ntnrt'arrnri gm From • Cû,unterterroriSiti 11/18/2005 bl

b7A b2

^FI^RET

9

NSL VIO-16625

(Rev. 01-31-2003)

SE ÇÂE T/ORCON/NOFORN

BUREAU OF INVESTIGATION

Precedence: PRIORITY


General Counsel

Date: 12/08/2005

Attn:

Attn:

Attn: Attn:

I TOS XJ-SA NSLB DGC Julie F. Thomas SA SA IA


Contact:

Approved By:

IA iRoom 4343

(U)

ID) -

Hulon Willie T Lewis John E

Drafted By:

Case ID #:

Title: ( A )

UNSUB(s;

b2 b7E b6 b7C

(Pending)

bl b2 b7E b7A b2 b7A.

Synopsis: Approves the issuance of a 2702 Letter under 18 U.S.C. Section 2702(b)(8) and Section 2702(c)(4) for voluntary disclosure by an Internet Service Provider to the FBI under emergency disclosure provisions; provides reporting data; and, if necessary,, transmits the 2702 Letter for delivery , to the electronic communications service provider.

bl b6 b7C b7A

(U) Derivea^^om: G-3 Declassi fyNDn : 20301208

SE^SET/ORCON/ NOFORN

NSL VIO-16626

:s)

bl b2 b7E b4 b7D b6 •b7C b7A

( s j

(S)

SÈÎRE T/ORCON/NOFORN

To : g,'m T--rn • dai Re : ( S)

nterterrorism 12/08/2005

bl b7A b2

bl b2 b7E

Enclosure(s): (U) Enclosed for Field Office are the original and one oonv of a letter, dated 12/06/2005. addressed to

I seeking voluntary disclosure of content records pursuant to Title 18, United States Code (U.S.C.), Section 2702(b)(8), and Section 27.02(c) (4), for the listed website.

NPL-AILA; ( S / / O C / N F Ì F

:s//nr/N FI

Ì .S /ZOC/NFÌ

(S//0C/NF) This electronic communication requests issuance of a 270? Emergency Request for Access Letter to reguest that

voluntarily provide

virion. 1

as The captioned case applies for issuance of the 2702 Letter,

Field Office is using the case to investigate the

SE^E T/ORCON/NOFORN b2 b7E

b2 b7E b4 b7D -b7A

bl b2 b7E b6 b7C b7A bl b2 b7E b7A bl b6 b7A b7C bl b2 b7E b4 b7D b7A

NSL VIO-16627

SEÒFEE T/ORCON/NOFORN

To : rniinfprl-prrnri sm Frnm : Re: (S)

_Caun t e r t e r r o r i sm 12/08/2005

bl b7A b2

bl b7A

For mandatory reporting purposes, the enclosed 2702 Letter, pursuant to Title 18, United States Code (U.S.C.), Section 2702(b) (8), and Sentinn 2702(cl (4V. sppVs voluntary disclosure of content information!

b7D b7A

<U)

Field Office should determine if the provider is reliable and will be discreet

Field

(U) The electronic communications with the details of the enclosed 2702 Letter. The Office should ask that the electronic communications provider rnnnprjfp in. not disclosing the details of the letter. If the

XT"

b2 b7E

Field Office is unable to make this determination, or there is suspicion the electronic communications provider will not cooperate, do not deliver the letters and contact FBIHQ for further instructions.

(S)f

It is also requested that the |Field Office contact FBIHQ if the server must be taken offline to obtain the requested information.

(U) Any questions regarding the above can be directed to

bl b2 b7E b7A

b2 b7E

FBIHQ, IA or SSA[ Should the institution be unable to fully comply with this

request due to lack of specificity or should the institution require more, detailed information to locate such records, the

or SSA | | for Field Office should contact aaairiônal information.

IA

SÈJGFCE T/ORCON/NOFORN

b2 b7E b6 b7C

NSL VIO-16628


To: Counterterrorism From: Counterterrorism Re: (S)| I12/O8/2OO5 bl

b7A b2


4

NSL VIO-16629

To: Re:

rniint-prt-prrnri cm Frnm • (s; T/ORCON/NOFORN

.Count ert error ism 12/08/2005 .bl

b7A b2

LEAD (s) :

Set Lead 1: (Info)

COUNTERTERRORISM

AT ITOS II b2


Set Lead 2: (Action) GENERAL COUNSEL

AT WASHINGTON, DC

NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for the issuance of a 2702 Letter.

Set Lead 3: (Action) b2 b7E b6 b7C

AT

(U) SA Hand deliver enclosed 2702 Letter 'following procedures outlined in this EC. JInon receipt of; requested records, immediately submit re, Counterterrorism Division, CT Room 4343.

FBIHQ,

Set Lead 4: (Info) b2 b7E

AT

( U ) For information only,

SÈ^Œ T/ORCON/NOFORN

NSL VI016630

(Rev. 01-31-2003)

SEÒHET/ORCON/NOFORN


Precedence :

To:

IMMEDIATE Date: 07/07/2005

Counterterrorism General Counsel

Attn: Attn:

ITOS II/ National Security Law Branch DGC Julie F'. Thomas UC

Attn: IS£

SSA I

From: /Room 4343

W N C A C C : I A

Approved By: Caproni Valerie E Hulon Willie T Lewis John E

b2 b7E b6 b7C

HMOS: I'.l ('• DECLASSIFY Oil ....p.

B CONTAIKED tlSSITIED iXC'l

Drafted By:

Case ID #: (S (S)

(U) Title:

(s:

Synopsis:£83 Approves the issuance of a 2702 Letter under 18 U.S.C. Section 2702(b)(8) and Section 2702(c)(4) for voluntary disclosure by an Internet Service Provider to the FBI under emergency disclosure provisions. Also provides reporting data, and, if necessary, transmits the 2702 Letter for delivery to the electronic communication service provider

S§£RE T/ORCON/NOFORN

NSL VIO-16640

SECRE T/ORCON/NOFORN

TO: RE:

(U) -

r.r-mnt-prt-prror-i sm From : (S

.Counterterrorism 7/07/2005

Classifi Reason Decla

7566, CXS/CTD 1.5(c) XI

Enclosure(s) : (U) Enclosed for the I I Field Office is a r-r^w of A- 77D? T.PT-F-OR H^tsH HI / 0 ^HK O^ P H fr>

bl b2 b7E

FBIHQ, CTD, pursuant to is seeking voluntary disclosure of content records

Title 18, United States Code (U.S.C.), Section 2702~(b) (8) , and Section 2702(c)(4), for the listed websites.

Details: (S//0C/NF)

bl b7A b2

b2 b7E b4 b7D b7A


(S//0C/NF

bl 'b2 b7E

LS/ /OC/NF) b7C b7A

SECJ$¡ T/ORCON/NOFORN

2

NSL VIO-16641


To: Counterterrorism From: Counterterrorism Re: ( S ) | | 07/07/2005

s / / nr. /nf)|

rsz/nr./Nn

(S//OC/NF)[

LSI

bl b7A b2

bl b6 b7A b7C

bl b2 b7E b7A b4 b7D bl b2 b7E b6 b7C ' b7A

bl b6 b7C b7A

(U) M This electronic communication documents the General Counsel's National Security Law Branch approval and certification of the enclosed 2702 Letter. For mandatory reporting purposes, the enclosed 2702 Letter, pursuant to. Title 18, United States Code (U.S.C.), Section 27Q2£hi_iHJ .and Senhion 2702(n\ Ml. spsks voluntary disclosure of b2

b7E b4 b7D b7A


3

NSL VIO-16642

se£re t/orcon/noforn

To : rmintprhprrnri sm Re : (S)

From : _Cpunterterrorism 07/07/2005

bl b2 b7A

(U) Arrangements should be made with the institution receiving the enclosed letters 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. The institution should not contact FBIHQ directly in any manner.

(U) The Field Office should determine if the electronic communications provider is reliable and will be discreet with the details of the enclosed 2702 Letter. The I 1 Field Office should ask that the electronic communications provider cooperate in not disclosing the details of the letter. If the| Field Office is unable to make this determination, or if there is suspicion the electronic communications provider will not cooperate, do not deliver the letters and contact FBIHQ for further instructions.

bl lb 2 lb7D b7A

b2 b7D.

(U) Anv questions regarding the, above can be directed to FBIHQ, IaT or S SA

Should the institution be unable to fully comply with this request due to lack of specificity or should the institution r such records, the

lor S SA

pqm'm jaore detailed information to locate Field Office should contact IA

for additional information.

b2 b7E b6 b7C

4

NSL VIO-16643

SJÎSRE T/ORCON/NOFORN

To: Counterterrorism From: Counterterrorism Re: (S )1/07/2005

LEAD (s) :


GENERAL COUNSEL

AT WASHINGTON, DC

(U) NSLB is requested to review and approve the enclosed 2702 Letter.


AT

(U) ISS Hand deliver enclosed 2702 Letter following procedures outlined in this EC. Upon receipt of requested records, immediately submit results to Tfl "]

4343. ] FBIHQ, Counterterrorism Division, CTD Room


AT[ <U) tXj SSA assistance as necessary

P r r w i H P 1-pr-hri i ra

Set Lead 4: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

For information only. (U) ITOS II

SÈJFCRE T/ORCON/NOFORN

5

NSL VIO-16644

SEÇ)^ET/ORCON/NOFORN

To Cour^^""-^""1 *"'m • Ceu Re: (S)

nterterrorism 7/07/2005 bl

b2 b7A

SE^E T/ORCON/NOFORN

6

NSL VIO-16645

(Rev. 01-31-2003) RIMOi: 1T4 fo} SEC&ET/ORCON/NOFORN


<U)

( U )

Precedence :

To:

IMMEDIATE


Attn: Attn:

Attn:

Date :

ITOS II,

07/07/2005

National Security Law Branch DGC Julie F. Thomas UC ISi Cyber Squad SSA

From: r .o i inf-prtprr-ori sm pRoom 4343

Contact: IA

Approved By: Caproni Valerie E Hulon Willie T Lewis John E

Drafted By:

Case ID #: ( (

Title: X

(S)

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). Also provides reporting data, and, if necessary, transmits the NSL for delivery to the electronic communication service provider.

(U) Classified \

7566, CTD

b2 b7E b6 b7C

¡ff

b2 b7A bl b6 b7C b7A

b2

SFCE T/ORCON/NOFORN

NSL VIO-16646

(S)

SÈB IÉ T/ORCON/NOFORN

TO: RE:

rnnnfnrt-arrnr^ am . (S)

-Ceunterterrorism 07/07/2005

Jk.

Reasor Declassify n:

1.5(c) XI

Enclosure(s): (U) Enclosed for the Field Office is a copy of a National Security Letter, dated U7/07/2005, addressed to I

FBIHQ, CTD, J is requesting names, addresses, length of service,

billing records, and electronic communication transactional records for the administrator of the website listed below pursuant to Section 2709.

Details: ( S / / OC/NF)/"

bl b2 b7A

bl b2 b7E

b2 b7E b4 b7D b7A


(S//OC/NF)

•bl b2 b7E b6 b7C b7A

SÉJ RE T/ORCON/NOFORN

2 • #

NSL VIO-16647

SEÈ^T/ORCON/NOFORN B L ^ b2

To : Couy'<""v'4""T'y'"v"' ^ Re: (S)

TT-Y-RVI -Cpunterterrorism b7A 07/07/2005

' S / /OC / NF) r

M This electronic communication also documents the Deputy General Counsel's approval and certification of the enclosed NSL.

seeks For mandatory reporting purposes, the enclosed


(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records

bl b6 b7C b7A

bl b2 b7E b4 b7D b7A bl b2 b7E b4 b7D b7A bl b2 b7E b4 b7D b7A

Field Office. The personally to an employee of 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. The -institution should not contact FBIHQ directly in any manner.

b2 b7E

SEC^ÇT/ORCON/NOFORN

NSL VIO-16648

SJÎSRE T/ORCON/NOFORN

To : F.minf erterrnri SÏÏI From: Re : (S)

.Cpuntert error ism 07/07/2005

(U) The raer Field Office should remind the electronic

communications provider that it is prohibited from disclosing that the FBI has made this request.

(U) Anv questions regarding the above ran_he riirer.t-e to FBIHQ, IA I or S SA

Should the institution be unable to fully comply with this request due to lack of specificity or should the institution require more detailed information to locate such records, thel J Field Office should contact IA

or S SA for additional information.

SÈJFCRE T/ORCON/NOFORN

4

NSL VIO-16649

TO: RE:

Cou (S)

SE T/ORCON/NOFORN n t - o r t o r r n r i g ï ï i Fr-nni' r qy|n o r* - ° rrn r j ?7TI

07/07/2005

LEAD (s) :


GENERAL COUNSEL .

AT WASHINGTON, DC


bl b2 b7A


AT

CU) ISS[ ] Hand deliver enclosed 2702 Letter following procedures outlined in this EC. Upon receipt of requested records, immediately submit results to IA f

4343. FBIHQ, Counterterrorism Division, CTD/ KUUltl

b2 b7E b6 b7C


AT (Ul-

£<) SSA assistance as necessary.

Provide technical

b2 b7E b6 b7C

Set Lead 4: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

(U) ITOS II For information only.

SS^RE T/ORCON/NOFORN

5

b2

NSL VIO-16650

(Rev. 01-31-2003)

SFÔ^E T/ORCON/NOFORN


Precedence: IMMEDIATE Date: 07/05/2005

(ïï) -

(U)

To : Counterterrorism General Counsel

Attn: Attn:

Attn:

Attn:

ITOS II National Security Law Branch DGC Julie F. Thomas UC

SSA TRA~


Contact:

Approved By:

TÄ" 1/Rnnm 4^4^

Hulon Willie T Lewis John E. Caproni Valerie E

Drafted By:

.Case ID # :

Title:

b2 b7E b6 b7C

bl b2 b7A •

b2 b7A

bl

b7C b7A

Synopsis: Approves the issuance of a 2702 Letter under 18 U.S.C. Section 2702(b)(8) and Section 2702(c)(4) for voluntary disclosure by an Internet Service Provider to the FBI under emergency disclosure provisions. Also provides

3E£RET/ORCON/ NOFORN

NSL VICM6651

SEJ^E T/ORCON/NOFORN

To: Re:

Cou: (S)

Fr-nm • counter terror ism 07/05/2005 bl

b2 b7A

reporting data, and, if necessary, transmits the 2702 Letter for delivery to the electronic communication service provider.

iU) Classii Reason Declassify '"iQn

7566, CXS/CTD 1.5(c) XI

M)

bl b2 b7E

Enclosure(s): (U) Enclosed for the Field Offi copy of a 2702 Letter, dated 07/05/2005, addressed to

FBIHQ, CTD, seeKinq voluntary disclosure oi content records pursuant to Title 18, United States Code (U.S.C.), Section 2702(b)(8), and Section 2702(c)(4), for the listed website.

Details: (S//OC/NF)

(S//OC/NF)

(S //nr./NFI ! !

SEJ^ET/ORCON/NOFORN

2

b2 b7E b4 b7D b7A


bl b2 b7E b6 b7C b7D b7A


NSL VIO-16652

SE^FEET/ORCON/NOFORN

To: Conpterterrorism From: Re: (S)

_£p unter terror ism 07/05/2005

bl b2 b7A

(S)

: S / / O C / N F )/

bl b6 b7C b7A

bl b6 b7C b7A bl'

' b2 b7E b7A

b7D ( S / / O C / N F )

(S) bl b6 b7C b7A

m i l & i This electronic communication documents the General Counsel's approval and certification of the enclosed 2702 Letter. For mandatory reporting purposes, the enclosed 2702 Letter, pursuant to Title 18, United States Code (U.S.C.), Section 2702(b)(8), and Section 2702(c)(4), seeks voluntary disclosure of records I

b2 b7E b7A

SE^RE T/ORCON/NOFORN

3

NSL VIO-16653

SEJ&E T/ORCON/NOFORN

TO : P n i i p l - p r f p r r n r i gm Re: (S)

Fmm : Counterterrorism .07/05/2005

bl b2 b7A

(S)

it requests[ In addition. bl

-b2 b7E b4 b7D b7A

(U) On 10/17/2003, the Director designated the official signing, the enclosed letters as authorized to make the required certification.

(U) Arrangements should be made with the institution receiving the enclosed letters to produce the records

Field Office. The personally to an employee of 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. The institution should not contact FBIHQ directly in any manner.

b2 b7E

(U) The Field Office should determine if the electronic communications provider is reliable and will be discreet with the details of the enclosed 2702 Letter. The

b2 b7E

Field Office should ask that the electronic .communications provider cooperate in not disclosing the details of the letter. If the pield Office is unable to make this determination, or ir mere is suspicion the electronic communications provider will not cooperate, do not deliver the letters and contact FBIHQ for further instructions.

(U) Any questions regarding the above can be directed to FBIHQ. I A T or S SA [ ]

Should the institution be unable to fully comply with this request due to lack of specificity or should the institution require more detailed information to locate such records, the

or S SA Field Office should contact IA

for additional information.

b2 b7E b6 b7C

SECI^R/ORCON/NOFORN

4

NSL VIO-16654

S JZÎRE T / ORCON / NOFORN

To: Pmintpri-prrAri Fmm• Caunterterrorism Re: (S) 07/05/2005

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC

(U) NSLB is requested to review and approve the enclosed 2702 Letter.

bl b2 b7A


AT

(U) [ ]RA. SSA Hand deliver enclosed 2702 Letter following procedures outlined in this EC. Upon receipt of requested records, immediately submit results to IA

| FBIHQ, Counterterrorism Division, Re loom 4343

b2 b7E b6 b7C


AT

(U) SSA technical assistance to

As npr.pssarv. provide RA in obtaining

Set Lead 4: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

(U) ITOS II For information only. b2

b2 b7E b6 b7C

Set Lead 5: (Info)

SFIC^FIT/ORCON/NOFORN

5

NSL VIO-16655

SÇÈ^ET/ORCON/NOFORN

To : Cou Re: (S!

ntprtprrnri sïïi Fmm • Counter terrorism

AT

(U) SA

07/05/2005

For information only.

bl b2 b7A

b2 b7E b6 b7C b7A

SEC^E T/ORCON/NOFORN

NSL VIO-16656

(Rev. 01-31-2003)

SEJFEE T/ORCON/NOFORN


Precedence :

To:

IMMEDIATE Date: 07/05/2005


Attn: Attn:

Attn:

Attn:

ITOS II National security Law Branch DGC Julie F. Thomas uc|_ SSA r ~| RA S SA


Contact: IA "1/Rnom 4 3 4 3

b2 b7E b6 b7C

Approved By: Hulon Willie T Lewis John E Caproni Valerie E

bl b2 b7A

(U)

Drafted By:

Case ID #: Pending) 1 (Pending)

Title:

(S)

b2 b7A

bl b6 b7C b7A

mi - Synopsis : Approves the issuance of an ECPA National Security Letter (NSL). Also provides reporting data, and, if necessary, transmits' the NSL for delivery to the electronic communication service provider.

SE^RE T/ORCON/NOFORN

NSL VIO-16657

SECRET/ORCON/NOFORN TO : FNIIPFORT-QR-YNRI CM TTT-VM . RE: ( S )

Caanterterrorism 37/07/2005

(U) Classifie Reason Declassi

(S) M

7566, CXS/CTD 1.5(c) XI

Office is a copy of Enclosure(s): (U) Enclosed for thel a National Security Letter, dated 0//0b/20d5, addressed to

| FBIHQ, CTD,[ ]is requesting names, addresses, lengtn of service, ]

billing records, and electronic communication transactional records for the administrator of the website listed below pursuant to Section 2709.

Details: (S//OC/NF);

b2 b7A

bl b2 b7E b2 b7E b4 b7D b7A


bl b2 b7E

(S//0C/NFT

b7C b7D b7A

bl :b2 b7E b6 b7C b7A

S E ^ : T/ORCON/NOFORN

NSL VIO-16658

SECI^T/ORCON/NOFORN

To: Re:

r.mintPrt-PiTnri sm From; (S)

Counterterrorism 07/07/2005 bl

b2 b7A

( 9, / /DC /WFÌ bl b6 b7C b7A

•g/ /nr/^pf

Ärr-nrHi rial v . l l i s i s s u i n g a N a t i o n a l S p r - n r i t v

(S)


(S) This electronic communication also documents the General Counsel's approval and certification of the enclosed NST. - Fnr manHal-nrv r p n n r t - j n n n n r n n s p s . f h p p n r l n s p r l NST, seeks

IS)

bl b2 b7E b7A


(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records

Field Office. The personally to an employee of 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. The institution should not contact FBIHQ directly in any manner.

b2 b7E

(U) The Field Office should remind the electronic communications provider that it is prohibited from disclosing that the FBI has made this request.

S^RET/ORCON/NOFORN

NSL VIO-16659

SE (Z&E T/ORCON/NOFORN

Re : (S) -punter terrorism

07/07/2005

(U) T T R T U n - T a

jmw nuptst i nns rarrardirin tha ahirpve can be directed to or S SA

Should the institution be unable to fully comply with this request due to.lack of specificity or should the institution rpcmi re i?iore detailed information to locate

Field Office should contact IA such records, theP or SSA I I tor additional information.

SEBRIET/ORCON/NOFORN S 4

NSL VIO-16660

To: Re:

SECRET/ORCON/NOFORN

Conni-ert~ error ism From: Cpunterterrorism (S) 07/07/2005

LEAD(s):

Set Lead 1; (Action)

GENERAL COUNSEL

AT WASHINGTON, DC


bl b2 b7A


AT

(U) RA. SSA Hand deliver enclosed NSL following procedures outlined in this EC. Upon receipt of requested records, immediately submit results to IA| 4343.

FBIHQ, Counterterrorism Division, CTD£ Room

b2 -b7E b6 b7C


AT b2 b7E

(U) SSA As necessary, provide b6 technical assistance to RA. b7C

Set Lead 4: (Info)

CQUNTERTERRORISM

AT WASHINGTON, DC

(U) ITOS Ilj | For information only,

Set Lead 5: (Info)

b2

SÇTRET/ORCON/NOFORN

5

NSL VIO-16661

SECRET/ORCON/NOFORN

To: Counterterrorism From: Counterterrorism Re: bl

b2 b7A

b2 b7E b6 b7C

SES^GT/ ORCON/NOFORN

6

NSL VIO-16662

(Rev. 01-31-2003)

SEÒHET/ORCON/NOFORN


(Di-

m-

i s i

Precedence: ROUTINE


From: COnnterterrori sm

Date: 07/15/2005

Contact : IA iTpam/Rnnm

Approved By: Hulon Willie T Lewis John E

Drafted By:

Case ID #: (S (S)

Title: Ì&)

:s)

Synopsis : This EC documents transmission of

(U) Classified Reason Declassify^ OnN

Reference: (S) - (S)

(S)

7566, CXS/CTD 1.5(c) XI

S§£RE T/ORCON/NOFORN

b2 b6 b7C

bl b2 b7E b7A

b2 b7E

b2 b7E

bl b2 b7E b7A

bl b2 b7E

NSL VIO-16663

To: Re: (s;

S^RE T/ORCON/NOFORN i?Y~nTin 1 —^'»"inter terror ism

06/27/2005 bl b2 b7A

Details : TStìfiSsittEL. Per referenced serials, on 07/07/2005 and n7/nq/?0n.s:i M . w r i a 270? P a t r i o t 7\rt T , e t t e r t o I

(S)

vomipg-H -t-ha-h fho pmnnanw t'ho TTRT i.ri th a fnnw nf fjio

provided a copy contacted the company and was

(U)-

(U)

rpr.pivpfif -iSZtt&SgÌ On 07/07/2005, 07/08/2005 and 07/10/2005,

trom SA

bl 1 b2 ] b7E . b4 b7D b7A b2 b7E b6 b7C b7A

b2 b7E b6 b7C b7A

(U) b2 b7E b6 b7C b7A

STORE T/ORCON/NOFORN

2

NSL VIO-16664

(Rev. 01-31-2003)

SECfcS^/ORCON/NOFORN


Precedence : IMMEDIAT^

To: Counterterrorism Unit

General Counsel

Date: 07/11/2005

Attn:

Attn:

Attn; Attn: Attn: Attn:

ITOS II/


Contact:

Approved By:

TE"

ITOS I/CONUS I/Team 1 ITOS T/1 1 CT Watch National Security Law Branch DGC Julie F. Thomas nr.r

b2 b7E b6 b7C

iRnnTD

Hulon Willie T Lewis John E

b2 b7A


NSL VIO-16671

(U)

(S)

T/ORCON/NOFORN

To: Re:

COTj'n'|~nr"|~rilr'rr''ri ' CO ft t 6 Ï Î Û S Ül (S) 07/11/2005

-j J Approves the issuance of an ECPA National Synopsis : Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider.

(XT) Classifies Reason Declassi

CXS/CTD 1.5(c)

Enclosure(s): (U) Enclosed for the Field Office is a copy of a National Security Letter, dated 07/11/2005, aHHrPsspH

requesting names, addresses, length of service, billing records, and electronic communication transactional records for the individual(s) associated with the website listed below. ngfrail«:- (S//0C/NF )f

.mrrfnìitì)

bl b2 b7A

bl b2 b7E

b2 b7E b4 b7D b6 b7C b7A


(uZTrómbi


S^FCRE T/ORCON/NOFORN

NSL VIO-16672

To: Re:

SEC^É T/ORCON/NOFORN

Conn ter terrori, sin From: Connterterror i sm ( S ) I 0 7 / 1 1 / 2 0 0 5

bl b2 b7A

(S)

IS)

bl b2 b7E b 4 b7D b7A

^//nr/wFi I bl b2 b7E

b7D b7A

Security Letter to _S -i ggiri nrr a Ma t~ i nnal

( S i

( 3 )


(U)

(S)

Ç\) This electronic communication documents the Deputy General Counsel's National Security Law Branch approval and certification of the enclosed NSL. For mandatory reporting .purposes, the enclosed NSL seeks subscriber/billing records/electronic communication transactional records associated with the following website:

(U) On 10/17/2003, the Director designated the official signing the enclosed letter as authorized to make•the required certification.

(U) Arrangements should be made with the institution receiving the enclosed letters to produce the records

bl •b6 b7C

Field Office. The personally to an employee of 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. The institution should not contact FBIHQ directly in any manner.

SE^RET/ORCON/NOFORN

3

b2 b7E

NSL VIO-16673

highview page - electronic frontier foundation...(rev. 01-31-2003) sec^t/orcon/noforn federal bureau...

Documents