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Case ID #: (S)
Title: (S)
Date: 07/23/2003
Attn: SA
Synopsis:^fcS^ Response to National Security Letter (NSL)
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Enclosure(s): subscriber information envelope containing CD
letter dated 06/24/03. with requested and one 1-A
witn call detail records
Details:t&T Pursuant to the 06/20/03 service of NSL,
provided the following subscriber information:
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Set Lead 1: (Discretionary)
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requested. fi f Subscriber information/records provided as
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NSL VIO-9310
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Precedence : ROUTINE
To: General Counsel
Date: 10/06/2003
Attn:
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From:
Chief, NSLU FA I
Contact : IA
Approved By
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Case ID #: (S) [il M
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Synopsis: Results of RFPA National Security Letter (NSL) .
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Enclosure(s): (U) Financial information pertaining to the captioned b 7 D individual. b 4 b 2 b7E b l b 6
Details: ÎS*^ Enclosed in this communication are
results were provided an extremely sensitive source who
access, whose reliability has been established."
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(U) This information is being provided to the Office for whatever action is deemed appropriate.
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GENERAL COUNSEL NSL VIO-9311
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(U) This information is being provided to the Office of General Counsel for whatever action is deemed appropriate.
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Precedence: PRIORITY
To: General Counsel
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Contact: IA
Approved By:
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Case ID # : (S) 66F-HQ-C1213150-NSL '
Date: 04/15/2003
Attn: ünit Chief. NSLU
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Title: (S) b l b2 b7E b 6
' ' -b7C S y n o p s i s : S e r v e d a National Security Letter (NSL) on
for the credit history/report concerning
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Enclosure (s) : ^tsf Enclosed for
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is the credit history record
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Details: ^SlT On 04/02/2003. Investigative Analyst (IA) | served an NSL on
(£ ) history for
available to IA
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On 04/11/2003.
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Name: Date of Birth: Social Security # Address:
(S) considers Lead 1, covered and is conducting no further investigation.
NSL VIO-9313
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Precedence : PRIORITY
To : General Counsel
Date: 06/27/2003
Attn: Chief, NSLU
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SA
From
Contact : IA
Approved By:
Drafted By:
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66F-HQ-C1213150-NSL Serial 1396
is the credit history Enclosure (s) : t&jr Enelosed for record for
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credit history for requesting the
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made those records and the following was noted.
(S) Name: Date of Birth: S S AN: Address:
Former Address :
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(S) considers Lead 1 Serial ial I |c NSTV
overed, no further 10-9315
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investigation being cor cted
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Date: 02/12/2003
Attn : SA
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Administrative: (Si In view of the sensitivity of
extreme caution must be exercised in the handling of any lnrormatiqn, attributed to the source. Disclosure of this information wiMr likely result in the identity of the source.
D e t a i l s : P e r 50 U.S.C. s 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 of 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. Additionally, pursuant to the Department of Justice (DOJ) memorandum dated July 19, 1995, FISA-derived material is not to be shared with the United States Attorney without prior approval from DOJ and the Office of Intelligence Policy and Review. This information may not be disseminated for any purpose without the prior approval of the Federal Bureau of Investigation.
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It is further requested the captioned matter
captioned matter and
JXÌ Assign lead to IRS background investigation
to conduct a
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