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Title: (S)

Date: 07/23/2003

Attn: SA

Synopsis:^fcS^ Response to National Security Letter (NSL)

I Reference: [S)

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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To: General Counsel

Date: 10/06/2003

Attn:

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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

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results were provided an extremely sensitive source who

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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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Case ID # : (S) 66F-HQ-C1213150-NSL '

Date: 04/15/2003

Attn: ünit Chief. NSLU

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' ' -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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Name: Date of Birth: Social Security # Address:

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Precedence : PRIORITY

To : General Counsel

Date: 06/27/2003

Attn: Chief, NSLU

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credit history for requesting the

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made those records and the following was noted.

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Former Address :

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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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