federal bureau of investigation re: genp"1-3"1 pniinoql (s) fîynm• counterterrorism...

FEDERAL BUREAU OF INVESTIGATION

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Precedence: IMMEDIATE To: General Counsel

Counterterrorism

Date: 12/15/2003 Attn: UC

CTLU1 Attn: CTD

SSA S SA SSA ITOS I/CONUS 3/Team 10

Attn: SSA Attn: UC

SSA From: Counterterrorism

Electronic Sur""' "'11 r g» -j ttt-i-i +- p™ a -3a Contact: SSA

Approved By: PoT.nnan Mari nn 1?

Drafted By: SSA Case ID #: (S)

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OS) ¿¿F-HQ-C13Û3375

(S) 6 6 F - HQ - C1303375

(Pending)

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Title: (S)

b2 (U) - ELECTRONIC SURVEILLANCE OPERATIONS AND SHARING UNIT

Synopsis: Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if

NSL VIO-15647

To: Re:

Genp"1-3"1 PniinoQl

(S) fîynm• Counterterrorism

12/15/2003 b l

b7A 12/15/2003

necessary, transmits the NSL for delivery to the electronic communications service provider.1

<U) X ) Deriv Decías

(S) o«

G-3 Xl-25

Enclosure(s): (U) Enclosed for the original and a conv of a National addressed td

Security I.et field office is an .er. dated n/H/20(n

requesting names, addresses, îengtn oi service ana electronic communication transactional records for the account holder assigned the IP addresses specified below. Details: (S//NF)

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( U ) ' C a v e a t : T h i s 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.

SECRET/ 2

NSL VIO-15648

(S)

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To : General Counsel Re : (S)

From: Counterterrorism 12/15/2003 12/15/2003

This NSL will request the following ££¡3 Pv--tr-i Tmvif^jh^ r-i 1-1 t- I T

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L 1 Provide any and all records regarding services to the above to 1 1

are being provided below to help facilitate

TP arlHrfagg Rpniafral-inn PernrHs

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/electronic communication transactional records on the above mentioned IP addresses.

(U) On 10/17/2003, the Director designated the FBI official, •signing the attached National Security Letter, to make the required certification.

(U) Arrangements should be made with the institution receiving the pnHnfipri Iptt-pr to produce the records personally to an employee of the the recoruts inrouy

field office. The institution should neither send i 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 prohibited trom disclosing that the FBI has made this request.

UC (2571

UU Any mipsfinns rpnarHinn thp> ahnvp can be directed to FBIHQ, or S SA

r Should the institution be unaoie to runy comply "rrïïFT l'îTormni

3

NSL VIO-15649

SECK OFORN TO : rtonoT-al f^nnool Re: (S)

•p-ri-vm • Counterterrorism 12/15/2003 12/15/2003

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with this request due to lack of specificity or should the institution recniire more detailed information to locate such_re£ords, the SSA

field office should immediately contact UC for additional information.

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SECRET/NOFORN 4

NSL VIO-15650

(Rev. 01-31-2003)

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SECRËT7WeSORN


Precedence: PRIORITY To: General Counsel

Counterterrorism


CT Attn: CTD

SSA

u r

ITQ5 T /CONUS 3/TEARP 11 SSA

From: Counterterrorism Electronic Surveillance Operations Unit, Rm 4363 Contact: SSAI

Approved By: Bowman Marion E

Drafted By: SSA Case ID #: (S) Pending)

(U) (s:

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(U) W éèt'-H0-(L,13û337b Title: (S)

(S)

m-b2

ELECTRONIC SURVEILLANCE OPERATIONS AND SHARING UNIT

(U) Synopsis: Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data;.and, if necessary, transmits

SECRET/NC

NSL VIO-15651

•LORN

To: Re:

General Counsel (S)

From: Counterterrorism 12/15/2003 12/15/2003 12/15/2003

the NSL for delivery to the electronic communications service provider.1

(U) Dérivée Declassify On!

ÎSÏ ( X

(U)

Enclosure(s): (U) Enclosed for the Field Office is an original and a r-nnv of a Natinnal Serin-i f.v T,pM~pr. dated 1 2/2/2pm f addressed toi

requesting names, addresses, length of service and electronic communication transactional records for the account holders assigned the IP addresses at the date and times specified below. Details: (S//NF)

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/electronic communication transactional records on the following IP Addresses:

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(S) IP ADDRESSACCESS DATE/TIME

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1 Caveat : (%) 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.

2

NSL VIO-15652

SECRETTNePORML To : General Counsel Re: (S!

From: Counterterrorism .2/15/2003 .2/15/2003 12/15/2003

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(U) On 10/17/2003, the Director designated the FBI official, signing 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 I I 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 b2 to the FBI. The institution should not contact FBIHQ directly in any b7E manner.

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

_ o n UC (20 J A24 with this

Anv questions regarding the alcove car] hp fiirpptpri tn FfiTTjfQ, or SSA

snouid tne institution be unable to fully comply request due to lack of specificity or should the

the ror

Field Office should immediately contact UC additional information.

or SSA

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NSL VIO-15653

SEl'lllLT/HURHiN

To : General f!ounssl Re: (S)

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From; Counterterrorism 12/15/2003 12/15/2003 12/15/2003

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( U )

LEAD(s) :

Set Lead 1: (Action) FIELD OFFICE

AT (U) Hand deliver enclosed NSL as indicated above. Upon

receipt of requested records, immediately submit results to SSA FBIHQ, Counterterrorism Division, CTD

Room 4648 .

Set Lead 2 : (Action) ' GENERAL COUNSEL

AT WASHINGTON, DC

EOPS,

NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 3: (Info)

COUNTERTERRORISM AT ITPS I/CONUS 3/Team 11 (U) Read and Clear

SECREÏTwePORN

4

NSL VIO-15654

(Rev. 01-31-2003)

SESRB^/ÜQFORN


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(Ui

(U

(U)

(U)

Precedence: IMMEDIATE

To: General Counsel

Counterterrorism

Kansas City-

Invest igative Technology

Date: 04/13/2003

Attn: UC CTLUT

Attn: SSA ITOS" i/uujuub j/Tsair 10

Attn: SSA

Attn: UC ITD/DES/DITU

From: Counterterrorism Electronic Surveillance Operatiop" Tin-it- Pm ûïzt, Contact: SSAI


Drafted By:

Case ID #:

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66F-HQ-C1303375

Synopsis: >§1 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:>Si This document contains information derived from anelectronic 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.

SECR: NOFORN

NSL VIO-15655

To: Re:

SEGREf/NOFORN General Counsel From: Counterterrorism (S) 04/13/2004 bl

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Derivect^E^osrt: G-3 Decla&sííyOa^ XI

( S ) yq

(S)

Enclosure(s): (U) Enclosed for the field office is an original and a copy of a National Security Letter, dated 04/13/2004, addressed tol "

requesting verification that is a carrier or electronic 'communications to or from the mail

domain set-vines tor e-mai

which offers electronic mail (e-mail) addresses I

Details; (S//NF)

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(S//NF)

<tl)

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This NSL will request the following: 1 i h a r^rripr nf ^ft Tnri i r

which j?83 Pi-nvi Hta vpri fiVafi'nn that [

communications offers electronic mail le-maiii services tor e-mail aggresses

ana ail recoras regarding to tne aftovef Provide any

1

sicRET7W©P©RN

NSL VIO-15656

SEÏCRET/NÔEQBN To: General Counsel From: Counterterrorism Re: (S) 04/13/2004

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below to help tacilitate this request:

IP Address Domain Name Registration Records

are neing provided

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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 ye-H f j r-at--i on t-haH I I

(U) On 10/17/2003, the Director designated the FBI official, b7D signing the attached National Security Letter, to make the required certification.

(U) Arrangements should be made with the institution receiving the enclosed IpM-pf to produce the records personally to an employee of the the records

field office. The institution should neither send through the mail, nor utilize the name of the subject or

any identifying information related to the subject in any telephone b2 .calls to the FBI. The institution should not contact FBIHQ directly b7E in any manner. -

(U) The field office should remind the institution that it is prohibited trom disclosing that the FBI has made this request.

UC 32 h

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

FBIHQ, 2 0 2 )

Should the institution be unable to runy comply with this] request due to lack of specificity or should the institution require ]q7Q more detailed information to locate such records, the field office should immediately contact UC| or Si for additional information.

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NSL VIO-15657

SECRET7N0F0RN To: General Counsel From: Counterterrorism Re: (S; 04/13/2004 fai

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LEAD(s): Set Lead 1: (Action)


rereint of rermested records, immediately submit results to SSA SSA 4546.

FBIHQ, Counterterrorism Division, CTE EOPS, Room

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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 NSLs. Set Lead 3: (Info)


Set Lead 3: (Info) b2

AT (U) Read and Clear

SECRET/NOFC5!

4

NSL VIO-15658

(Rev. 01-31-2003)

SECRET7WGFORN


Precedence : IMMEDIATE

To: General Counsel

Counterterrorism

Date: 02/27/2004 Attn : UC

CTLTTT" Attn: SSA| _

ITOS I/CONUS IV/Team 15 Attn:

From: Counterterrorism Electronic Surveillance Operations Unit, Rm 4363 Contact: SSA (202) 324-

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Drafted By: Case ID #: (S)

(S) •frS) 66F-HQ-C1303375

Title: (S) <tl)

M EOPS NSL

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(U) Synopsis : (M 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

(U) x> Derive Decla

m 'Caveat: 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.

NSL VIO-15659

To : General Counsel From Re: (S)

SECRET/TSOEORN Coi in t~ert error i am

02/27/2004

iM Enclosure(s): (U) Enclosed for the field office is an original and a copy of a National Security Letter, dated 02/27/2004, addressed to I

requesting names, addresses,

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length of service and electronic communication transactional records b7D for Universal Resource Locator (URL) address referenced below. j g

Details: (S//NF,0C1 b7C

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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/electronic communication transactional records on the referenced Universal Resource Locator (URL):

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3ËCRET/NOEQBÎI

NSL VIO-15660

J2T/N0F0RN

To: Re:

GenejcaX (S)

Pm incoi Frnm . Pfflint-arl-arrrir-I OTTI

02/27/2004 bl b7A


(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. directly in any manner.

b2 The institution should not contact FBIHQ g

(U) Thel field office should remind the institution tnat it is prohibited from disclosing that the FBI has made this request.

H I ) flnw f n i P i H n n g rprtarHinrt th<* PI Dove can be directed to FBIHQ, or S SA I I (202)

J Should the institution be unable to fully comply with this UC 3Z1F\ request due to lack of specificity or should the insti more detailed information to locate such records, the field office should immediately contact UC

for additional information.

tuti on require

or

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~SÊ5RET7TÎFQPOB,N

NSL VIO-15661

To: Re:

General. (S)

Counsel From: nmint-.srt-.srrnri sip 02/27/2004 bl

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LEAD ( s) :

Set Lead 1: (Action) FIELD OFFICE

AT

(U) Hand deliver enclosed NSL as notify SSA receipt of requested records,

to coordinate immediate delivery of"records to FBI indicated above. Upon

202) 324-

counterterrorism Division, CTD| |/EQPS, Room 4363.

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Set Lead 2 : (Action) GENERAL COUNSEL

AT WASHINGTON, DC

(Xj NSLU 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 IV/Team 15 (U) Read and Clear

SECRÊT/NÔEQRN

4

NSL VIO-15662


(U)


Counterterrorism

Date: 01/23/2004 Attn: Attn:

UC CT: SSA

ru CTEl lEOPS/ TEAM 4 S SA CTD S SA

ÌEOPS/TEAM 3 ITOS I/CONUS III/TEAM 9

Attn: SA From: Counterterrorism

Electronic finnypillanpp OnprahinriB TTrH h P m 4 3 6 3 Contact: S SA


Drafted By: Case ID #:

[Ul- 66F-HQ-C13 033 75 Title:

(UJ (S)

<x EOPS-T

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Synopsis: t&) 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

1 C à v ë â t : T h i s 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.

BEl'liMVi'iui''uim -

NSL VIO-15663

^SESREÇ/nqeorn

To : GenejiaJ fming^l Re: (S)

F-rom • Count ert errorism 1/23/2004 b l

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(S)

(U)

W

Derive^FÉom : G-3 Dec-ÎTassify OnY- Xl-25

field office is an Enclosure(s): (U) Enclosed for the original and a copy of a National Security Letter, dated 01/23/2004, addressed to I

requesting names, addresses, length of service and electronic communication transactional records for the account holder assigned the IP address at the date and time specified below.

Details :

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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/electronic communication transactional records on the following IP Address:

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(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 manner.

b2 The institution should not contact FBIHQ directly in any j^g

(U) The field office should remind the institution that it is prohibited from disclosing that the FBI has made this request.

SECRET/NOFORN 2

NSL VIO-15664

To: Re:

SECRET/NOFORN

General Counsel From: Counterterrorism (S) 01/23/2004 bl

b7A

uc[ (U) Any questions regarding the above can be directed to FBIHQ,

202) 324-1 r 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 loca

b2 thef field office should immediately contact UC

for additional information. .e such_ records, b7E

or SSA b7C

SEeRBï/HQFORN

3

NSL VIO-15665

To: Re :

SECRÌrr/HQFORN


b7A

LEAD(s):

Set Lead 1: (Action)


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receipt of requested records, notify SSA to coordinate immediate delivery of records to FBIHQ,

Counterterrorism Division, CTDj |/EOPS, Room 4648 Set Lead 2: (Action)

GENERAL COUNSEL AT WASHINGTON, DC


COUNTERTERRORISM AT ITOS I/CONUS III/Team 9 (U) Read and Clear

(202) 324-b6 b7C


AT b2

/EOPS

(U) jX) Read and Clear

SECÌÌET/MOFORN 4

NSL VIO-15666

(Rev. 01-31-2003)

SECR2T/ÌI0F0RK DlCQSSÏFf Ol



Counterterrorism


CTcgi Attn: SSA

CTD SSA| CTE SS2 CTD SSA

EOPS/TEAM~4" R ELOPS / TEAM 3

TEPPS/TEAM 2 ITOS 1/mNlJjj l/T^M -i

Attn: SSA From: Counterterrorism

Electronic Surveillance Operations Unit, Rin 4363 Con t ac t: S SA|


Drafted By:

Case ID #: (S) (S) (S)

(U) Title: (S)

(Pending) ! -i -r\r-r\

bbF-HU-L'lJUJJVb

(U) :s)

(U) EnP.qf

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, if necessary, transmits the NSL for delivery to the electronic

SECRET/NOE ORN

NSL VIO-15667

SECRET/NQFORN

To: General • Pmin.qpl From: Counterterrorism Re: :s) 01/20/2004

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(U)

communications service provider.1

(U) (X) Dérivée Declassify On

-3 2 5

(S)

Enclosure(s): (U) Enclosed for the original and a rnnv nf a Nat.i final addressed tc c

Field Office is an g r-nr-i 1--W T.PH-PT- HafpH m /On/onClA ,

Attn: T requesting names, addresses, length of service

and electronic communication transactional records for the account holder assigned the IP address at the dates and times specified below.

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£83 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/electronic communication transactional records on the following IP Address:

IP Address Access Date/Time

(S)

(U)

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Caveat: 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.

~SicRET7'Nei!QRN

NSL VIO-15668

âîrCftfiT/iJOFORN

To: General Counsel From: Counterterrorism Re: .(S) I I 01/20/2004

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(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the I I 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 I [Field Office should remind the institution that it is prohibited from disclosing that the FBI has made this request.

(U) Any questions regarding the above can he d-i rented fn FRTHO, or S SA

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UC ^ (202") 324 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, b7E the f |Field Office should immediately contact UC or SSA hfi

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for additional information. b7C

SECRETTTTOFÔfiN 3

NSL VIO-15669

SECR PFÖRN To: General Counsel From- Counterterrorism Re: ( S | 3 1 / 2 0 / 2 0 0 4 bl

b7A

LEAD(s) : Set Lead 1: (Action)

FIELD OFFICE Al

(U) Hand deliver enclosed NSL as indicated above. Upon reneint of rermest.pH records, immediately submit results J-Q as a

FBIHQ, Counterterrorism Division, CTD Room 4648 . Set Lead 2: (Action)

GENERAL COUNSEL AT WASHINGTON. DC ^ ^ NSLU is requested to record the appropriate


COUNTERTERRORISM AT ITPS I/CONUS I/Team 3 (U) Read and Clear

Set Lead 4: (Info) COUNTERTERRORI SM

AT ITOE /EOPS

EOPS,

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b2

(U) Read and Clear

NSL VIO-15670


Precedence: PRIORITY

To: General Counsel

Counterterrorism

Date: 01/20/2004

Attn: UC CTÄ7

Attn: SSA CTD EOPS/TEAM 4

Attn:

ssai I CTd| I' EOPS/TEAM 1 S SAI I ITOS I/CONUS l/TEAM 3

From: Counterterrorism Electronic GT) y-Tro -i T 1 a-n fo Piroi-a nn a TTTI -it- Pm A~ì Contact: SSA


Drafted By:

Case ID #: (si (S)

(Pending)

Title: (S)

M ) EOPS -

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Synopsis: Ç & \ 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 : 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.

SECRET7TTOÎ,9RN

NSL VIO-15671

To: Re:

General Counsel (S)

From: Counterterrorism 01/20/2004 bl

b7A

Í)

) -

M Derived Decla

Enclosed for the Enclosure(s): (U) original and a copy of a National Security Letter addressed to

Field Office is an dated 01/20/2004

requesting names, addresses, length of service and electronic communication transactional records for the account holder assigned the IP addresses at the date and times specified below.


Details : (S//NF)

(X) 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/electronic communication transactional records on the following IP Addresses:

IS) bl b7A


(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of thef 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

b7E

manner.

^ S E C K E T / i i ö S O R N

2

NSL VIO-15672

~Slj(JkM/NnrOT?N , To: Re:

Gen^raJ CmmgcO (S

F-mm • Counterterrorism 01/20/2004

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

(U) Any questions regarding the above r- m Hi-r nï- H. t-n or SSA

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uc (2021 324 Should the institution be unable to fully comply with this request due to lack of specificity or should the b2 institution_ require more detailed information to locate such records, b7E

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the Field Office should immediately contact UC tor additional information.

or S SA

T>M(JkJjlT/WOi|lUMN 3

NSL VIO-15673

"SÊCRSÏ/ÎTOFORN

To: Re:

General Counsel From: Counterterrorism :s) 01/20/2004 bl

b7A

LEAD(s):


AT]

(U) Hand deliver enclosed NSL as indicated above. receipt of requested records, notify SSA

I to coordinate immediate delivery of records to FBIHQ,

Upon (202)324-

Counterterrorism Division, CTD, EOPS, Room 4 648.

b2 b7E b6 b7C

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.

Set Lead 3: (Info)

COUNTERTERRORISM

AT ITPS I/CONUS 1/Team 3

(U) Read and Clear

Set Lead 4: (Info)

COUNTERTERRORISM

AH EOPS <U) (X) Read and Clear

b2

NSL VIO-15674

(Rev. 01-31-2003)

SECRE^/NOFORN


b2 b7E b6 b7C


Counterterrorism

Date : Attn: Attn :

01/14/2004 UC| CTLHI SSA CTD SSA CTD SSA

toPS/ TEAM 4 ^ HII LUM ; • I • U; A M T

Attn: ITOS I/CONUS /TEAM 3

From: Counterterrorism Electronic Surveillance Operations Unit, Rm 4363 Contact: SSA



(S) 6 6 F-HQ-C1303375

Pending)

Title: (S)

<U) M ELECTRONIC SURVEILLANCE OPERATIONS AND SHARING UNIT

bl b7A b2

Synop s is : J&k 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

1Caveat:C&) 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.

SECRÏTF/NOFORN

NSL VIO-15675

To: Re :


b7A

(S)

(U) X ) Derivèd^F

Decl^stìif G-3 Xl-25

Enclosure(s): (U) Enclosed for the Field Office is an

bl b2 b7E b7i)2

original and a conv of a National Security Letter, dated 01/14/2004. aHHroaaoH f-

b7E b4

requesting names, aaaresses, iengcn or service, D i n i n g b7D records, and electronic communication transactional records for the account holder assigned the IP addresses at the date and times specified below. b7C

Details : :s//NF)

bl

( 3 )

£§3 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/ electronic communication transactional records on the following IP addresses and time stamps:

bl b7A

• • (U) On 10/17/2003, the Director designated the FBI official, signing the attached National Security Letter, to make the required certification.

b2 b7E

(U) Arrangements should be made with the institution receiving the pnplnspH ipttpr tn prndure the records personally to an employee of the f 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 Office should remind the institution that it is prohibited from disclosing that the FBI has made this request.

NSL VIO-15676

^^IESKET/nqeç ORN

To: Re :

General. (S)

Pmmgpl i n E : Counterterrorism 01/14/2004 b l

b7A (U) Anv questions regarding the afrove can be directed to FBIHQ,

or S SA UC (202) 3241 Should the institution be unable to fully comply with this request due to lack of specificity or should the b2 institution require more detailed information to locate such records. h7F, the S SA

JDffice should immediately contact UC for additional information.

or b6 b7C

SERIAL i/woi'uwsr

3

NSL VIO-15677

To: Re:

SECREiTNOEpRN


b7A LEAD(s):



T-r-e-int- of requested records, immediately notify SSA

b2 b7E

(202)324 to coordina

(U)

Counterterrorism Division, CTI Set Lead 2: (Action)


pe delivery of records to FBIHQ, 'EOPS, Room 4648. b7C




/EOPS AT ITOS b2

(U) Read and Clear

PTiCRffT/NOFORN 4

NSL VIO-15678

(Rev. 01-31-2003)

SECRET/NOFORN


(TT) -

(U)


To: General Counsel

Counterterrorism

Date: 01/14/2004

Attn: UC CTLUT

Attn: SSA[ CTI] FEOPS/ TEAM 4 S S A T CTDI ^BOPS/TEAM""!" SSA!

Attn: ITO& in.umuji _L J 1 CiKl'l J

From: Counterterrorism Electronic Surveillance Operations Unit. Rm 4363 Contact: SSA


Drafted By:

Case ID #: (S) (S)

- X

( PonH i -no

fefeF-HU-L'UUJjyS

Title: (S)

j&j ELECTRONIC SURVEILLANCE OPERATIONS AND SHARING UNIT

(U) Synopsis : 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

b2 b7E b6 b7C

bl b7A b2

1 Caveat : (M^ 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.

SECRETTNOFSRN

NSL VIO-15679

SECRET/NOFORN

To : GeneraJ fnnnapl Re: (S)

From• Counterterrorism 01/14/2004

bl b7A

(U) M

Enclosure(s): (U) Enclosed for the Office is an original and a copy of a National Security Letter, dated 01/14/2004, a H H r a a g p H tf)

requesting names, aauresses, iengen or service ana electronic communication transactional records for the account holder assigned the IP addresses at the date and times specified below. Details:

bl b2 b7E b2 b7E b6 b7C

b7D

£8$ 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/electronic communication transactional records on the following IP addresses

(U) On 10/17/2003, the Director designated the FBI official, .signing 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 Office. The institution should neither send the records cnrougn trie 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 IOffice should remind the institution that it is pronipited rrom disclosing that the FBI has made this request.

UC (U) Any questions regarding the above can he directed to FRT ¡HQ,

or S SA

SECKET7tN©FORN

b2 b7E bl b7A

b2 b7E

b6 b7C b2

NSL VIO-15680

To : fìenp-ral Counsel Re: (Si

FTOTTI Counterterrorism 01/14/2004

(202) 324| Should the institution be unable to fully comply bl b7A with this request due to lack of specificity or should the institution require more detailed information to locate si ch record^ the S SA

Office should immediately contact UC for additional information.

or" b6 b7C

¿Jllu'liJilT/MUl'OkN

3

NSL VIO-15681

seSreç/iîoforn

To: Re :

Gen^xaJ rom-ig^i (S)

Frnm Counterterrorism 01/14/2004

bl b7A

LEAD(s):


AT

(U) Hand deliver enclosed NSL as indicated above. receipt of requested records, immediately notify SSA

(202) 324-IlDon

(Ul-

to coordinate delivery of recorcTs to ¿'tsiHQ, Counterterrorism Division, CTIj ^EOPS, Room 4648.


GENERAL COUNSEL

AT WASHINGTON, DC


Set Lead 3: (Info)

COUNTERTERRORISM

AT ITPS I/CONUS 1/Team 3

(U) Read and Clear

Set Lead 4: (Info)

CCUNTERTERRPRISM

Ar

b2 b7E b6 b7C

b2 EOPS

(U) Read and Clear

~SESREnP/»QE2RN

NSL VIO-15682

(Rev. 01-31-2003)

SEC&E«/NOFORN



Counterterrorism


CTLU1 Attn: SSA.

CTEL rRnP,q/TRAM4 SSA. CTI SS? CTl[ SSA

EOPS/TEAM 1 1/EOPS/TEAM 3

ITOS 1/CONUS 11/Team 5 Attn:

From: Counterterrorism Electronic Surveillance Operations Unit. Rm 4363 Contact: SSA



(S) . . (S)

C§< 6 6 F - HQ - C1303375

(Pending) (Pending)

Title: (S)

(U) ELECTRONIC SURVEILLANCE OPERATIONS AND SHARING UNIT

b2 b7E b6 b7C

bl b7A b2

SECRfiÇ/UQFOMî

NSL VIO-15683

"sÈCRÏÏ'iy JMÜtfORN

(U)-

To: Re:

H p n p r a l C m i n a ^ l P r n m • (s;

Pmint-^Tl- prrnri am 01/14/2004

Synopsis : M 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

(U)

I S ) i o )

^>«1 DeriveäjJP^öm : G-3 Dec laési f\^Qn : Xl-25

Enclosure(s): (U) Enclosed for the original and a ronv of a National kprnrirv i.prrpT" aHHrpffflpri to

requesting names, addresses, length of service and electronic communication transactional records for the account holder assigned the IP addresses at the date and times specified below. Dftha-i 1 h

b l b7A

Office is an flatP^ m /I 4/9004

< u > j ^ O 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/electronic communication transactional records on the following IP Addresses:

(U1 Caveat : 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.

'SECSET/UQFORN 2

NSL VIO-15684

SECREÇ/HQEWN

To: General Counsel Re: (S)

From: Counterterrorism 01/14/2004

bl b7A

(S) bl b7A


(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of th^ |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. in any manner.

The institution should not contact FBIHQ directly b2 b7E

(U) The 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. or SSA ] UC

• (202) 324] Should the institution be unable to fully comply , 2 with this request due to lack of specificity or should the infltitntinn rpmiirp more detailed information to locate such records. b7E the Office should immediately contact UC or b6 S S A l | f o r additional information. b7C

~SECRST7N©FQBN

3

NSL VIO-15685

SEÖRB5L/N0

To : General Counsel From: Re: (S)

NOFORN

Counterterrorism 01/14/2004 bl

b7A

(U)-

LEAD(s):


Office

AT

(U) Hand deliver enclosed NSL as indicated above. receipt of request£d_ce.cords, immediately notify SSA

202)324

¡icon

to coorjdinaie delivery of records to FBIHQ, 'EOPS, Room 4648.

b2 b7E b6 b7C

Counterterrorism Division, CTE


GENERAL COUNSEL

AT WASHINGTON. DC


Set Lead 3: (Info)

COUNTERTERRORISM

AT ITPS I/CONUS II/Team 5

(U) Read and Clear

Set Lead 4: (Info)

COUNTERTERRORISM

AT b2

/EOPS

(U) Read and Clear

SECRET/WUFUKJM

4

NSL VIO-15686

(Rev. 01-31-20

SECRET7NQ|pRN


b2 b7E b6 b7C


To: General Counsel

Counterterrorism

Date: 01/14/2004

Attn :

Attn:

UC CTLLQ ss; CTI s SAI CTIT SSA

EOPS / TEAM~4~ TEOPS/TEAM~2

Attn: TTn.q T/mMTTfi 1 /TT?&M 1 SSA

From: Counterterrorism Electronic Si]

Contact: SSA -rtr -i 1 "1 rinia rinprahinrig TTnih P m A


Drafted By:

Case ID #: (S) (S)

bl Title: b7A b2 I;I * :

m C S ) 66F-HQ-C13 033 75 (S)

I D, nding)

(U>

Ù L ELECTRONIC SURVEILLANCE OPERATIONS AND SHARING UNIT

Synopsis:J f à ) 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

1 C a v e a t : T h i s 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.

SECH&r/NGKQEN

NSL VIO-15687

SEcSìrMOFORN

To: General Counsel From: Counterterrorism Re: (S) IQI/14/2004

bl b7A

(U)

(S) Derived, Declassify Oni

Enclosure(s): (U) Enclosed for the Field Office is an original and a copy of a National Security Letter, dated 01/14/2004, aHrt-r gg rl tnT

requesting names, addresses, length of service and electronic communication transactional records for the account holder assigned the IP addresses at the date and times specified below. Details


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/electronic communication transactional records on the following IP Address:

(S) bl b7A


(U) Arrangements should be made with the institution receiving the eiiflnqpH "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 b2 to the FBI. The institution should not contact FBIHQ directly in any b7E manner.

c (U) The Field Office should remind the institution that

it is prohibited rrom disclosing that the FBI has made this request.

UC (IT) Anv mifisHnns regarding the ahove can, bft riirfiflf.ftri to FBI HQ, b6

Dr S SA b7C b2

SE iSrso^NOE NOFORN

NSL VIO-15688

"sEC ET/ìiC

bl b7a b2 b7E b6 b7C

To: Re:

General Counsel (S)

OFORN From: Counterterrorism

01/14/2004

(202) 324j | 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 snrh ,records, thf >ield Office should immediately contact UC

for additional information. or S SA

NSL VIO-15689

SECKET/iïOFORN

To : Gen^caJ fming^l Re: (S)

PTim• Counterterrorism 01/14/2004 b l

b7A


Office


r-a-int of requested records, immediately notify SSA ;202)324-

(U)

Counterterrorism Division, CTD Set Lead 2: (Action)

GENERAL COUNSEL

AT WASHINGTON, DC

to coorfH na-fre delivery of records to FB EOPS, Room 4 648.

IHQ,

b2 b7E b6 b7C



AT ITPS I/CONUS 1/Team 3 (U) Read and Clear


AI b2

/EOPS

(U) Read and Clear

SECREI/iJOFORN 4

NSL VIO-15690

(Rev. 01-31-2003)


b2 b7E b6 b7C

(U)


To: General Counsel

F

Counterterrorism

Date: 01/05/2004 Attn : UC

CT

Attn: SSA CTD

JJT

S SA CTD S SA

EOPS TEAM 4

'EOPS TEAM 1

S I/CONUS 1/Team 2 Attn: SSA

From: Counterterrorism Electronic -Snrvpi 1 1 anr-e Onpratinns TTn i t. Rm 4361 Contact: S SA

Approved By : Rnwman Marion F.

Drafted By: Case ID #:

m (S) (S) m 66F-HQ-C1303375

ding)

Title: (S) ELECTRONIC STTRVF. TT.T.ÄNr.F, OPF.PA IONS AND SHARING UNIT

Synopsis:Ç8Q 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

bl b7A b2

'Caveat: 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

NSL VIO-15691

To: Re:

( ü )

(lenirai Counsel From (S)

S E CREI Hoi mtert error i am

01/05/2004

Derivej Dec

G-3 XI-25

(S)

bl b7A

bl b2 b7E

Enclosure(s): (U) Enclosed for the field office is an original £2 and a a ktc-I--; r~> 1 gawirit-» T-n-^v H -H i m /pi /oo /[ addressed b7E requesting names, addresses, length ot service and b7D

electronic communication transactional records for Universal Resource b4 Locator (URL) address referenced below. ^g Details :

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/electronic communication transactional records on the referenced Universal Resource Locator (URL):

(S) bl b7A


(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

b2 b7E

criminal or administrative proceeding, including grand jury proceedings and warrant affidavits, without thé prior approval of the Attorney General of the United States.

NSL VIO-15692

SECRET

To : General Counsel Re: (S)


b l b7A

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 prohibited from disclosing that the FBI has made this request.

(IT) Anv questions regarding the above can be directed to FBTHQ.

02) 324[ or S SA

] Should the institution be unaoie co ruiiy comply UC ( 2 with this request due to lack of specificity or should the institution require more detailed information to locate such records,

b2 b7E

the field office should immediately contact UC for additional information.

b2 b7E

or SSA b6 b7C

SÈCRÈT7ìtdforn

3

NSL VIO-15693

SECRET/NDFORN

To: Re:

General (S)

Counsel From: Gonril-ert-errori sm 01/05/2004

bl b7A

LEAD (s) :


AT

(U) Hand deliver enclosed NSL as indicated above, receipt of requested records, notify SSA

to coordinate immediate delivery of records to FBIHQ, Counterterrorism Division, CTD| "[EPFS, Room 4648


b2 Upon b 7 E

(202) 324-b6 b7C

GENERAL CPUNSEL

AT WASHINGTGN, DC

M ) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3: (Info)

CPUNTERTERRPRISM

. . AT ITPS I/CPNUS 3/Team 10

(U) Read and Clear

NSL VIO-15694

(Rev. 01-31-2003)

SEGRB^NOFORN




CTEUT-

Counterterrorism Attn: SSA| ITOS I/CONUS IV/TEAM 15

Attn: b2 b7E b6 b7C

From: Counterterrorism Electronic finrvei 1 1 arire Onerati on a TTnit. Rm 43fi3 Contact: SSA



(S) (S) (Ul-

(Pending) (Pending)

•IX) 66F-HQ-C13 033 75 Title: (S)

bl b7A b2

m l?eo (U)

Synopsis: (Bs) 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

(U) 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.

3ECRfi¥/SlQEQRN

NSL VIO-15695

SEC^ET/iJOFC

(S) To Re

rtonor-a 1 fniinaol SECRET/iJPFORN

E V o m • Pmint-prfprrnri gm bl b7A

02/24/2004

iU> (K)

(S)

G-3 XI - 2 5

bl b2 b7E

m b7A

Enclosure(s): (U) Enclosed for the Field Office is an b2 original anH a nonv nf a National Securi tv Letter. dated 03/24/3004. b7E addressed to requesting Hg names, addresses, lengtn or service ana electronic communication transactional records for the account holder assigned the IP addresses at the date and times specified below. r- ' - -"'- / /-. / /•>ti-I \

b7C

bl b7A

( U ) (X) 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/electronic communication transactional records on the following IP Addresses

( S I


bl b7A

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee b2 of the| [Field Office. The institution should neither blE send the records tnrough the mail, nor utilize the name of the subject or any identifying information related to the subject in any

"SECRET/HQFORN

NSL VIO-15696

SECRET/NI b l b7A

To : General Counsel From: Counterterrorism Re:

02/24/2004

telephone calls to the FBI. directly in any manner.

The institution should not contact FBIHQ


b2 b7E

uc 32 I

(U) Any questions regarding the above ]or

can S SA

be directed to FBIHQ, " (202)

Should the institution be unable to EUliy ôômpiy with this due to lack of specificity or should the inst

information to locate such records, the immediately contact

additional information.

request more detailed Field Office should

for UC or SSA

b2 b7E b6 b7C

NSL VIO-15697

(S) ro: R. ë :

rip-nAT-Pil fnungpl From • fnnrifpyt-prrnri am bl b7A

w w w



receipt of requested records, notify SSA (202)324-to coordinate immediate delivery of records to FBIHQ,

b2 b7E b6 b7C

Counterterrorism Division, CTE| | E0PS, Room 4648 Set Lead 2: (Action)


(U) (X) NSLU is requested to record the appropriate


COUNTERTERRORISM • • AT ITPS I/CONUS IV/Team 15

(U) Read and Clear

"SEGREÏ/HOFORN 4

NSL VIO-15698

(Rev. 01-31-2003)

"SECRET/NÒEORN



To: General Counsel

Counterterrorism

Date: 10/20/2005

Attn: DGÇ—lIU-LLS—E TV^MAG UC

Attn: SSA S SA ITOS II

Attn: [

CTLU1

IA From: Counterterrorism

Electronic . irvpi 1 1 annp Onpraf -i nria Unit- Rm_4363 Contact: IA

Approved By: Thomas Julie F

Hulon Willie T Lewis John E

Drafted By: Case ID #: (S

(S)

b2 b7E b6 b7C

Title: (S)

(U) <X) EOPS • NSL

•bl b7A b2

( U ) Caveat : 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.

NSL VIO-15703

To : Généré—rmmral Re: (S)

F-rnm Countert errorism (Pending) , 10/18/2005

(U) TOLL RECORDS ; NATIONAL SECURITY LETTERS (NSLs)

bl b7A

(ü) Synopsis : (X) 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

(U) Derived RÊçm Decla^^sify

G-3 XI

IS)-

Enclosure(s): (U) Enclosed for the is an original and a copy of a National Security T.etl-.sr. dated 10/18/2005, addressed to

requesting information related to electronic communications services provided to surfy.net.

(U) Details; 1 I n f o r m a t i o n about indicates that. J which

receives requests to provide any and all subscriber or customer account information and information regarding electronic communications services provided to limited to, the following:

including, but not

(3)

- any and all subscriber or customer account information and information regarding electronic communications services provided to ' including, but not limited to, the following;

bl b2 b7E b7A

b2 b7E b6 b7C b7D b4 b7A

b2 b7E bl b7A

(S)

2

NSL VIO-15704

SECREÎTtïôfoeml^

To: Re:

General Counsel (S)

From: Counterterrorism (Pending) , 10/18/2005

(U) The it is prohibited from disclosing that the FBI has made this request

IA 32 5

(U) Any questions regarding the above can be directed to FBIHQ, ¡202 ) (202)

b l b7A


(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. The institution should not contact FBIHQ directly in.any manner.

b2 b7E

Field Office should remind the institution that

i i or TIS Should the institution be unable to fully comply with this b2

request due to lack of specificity or should the institution require b7E more detailed information to locate such records, the[ Office should immediately contact IA additional information.

or TIS Field

for b6 b7C

~ SECRET/ WUJJ URN

3

NSL VIO-15705

^SECRET/NQFORN

To : Gene:çaJ P r m n g g l EVr»m • Re: (S)

Counterterrorism (Pending) , 10/18/2005

b l b7A

LEAD(s):

Set Lead Is (Action)

AT

(U) Hand deliver enclosed NSL as indicated above. Uncm receipt of requested records, notify IA

or TIS (202) T

b2 b7E

(U)

to coordinate immediate delivery of b7C records to FBIHQ, Counterterrorism Division, CTDj j/EOPS, Room 4343.


GENERAL COUNSEL

AT WASHINGTON. DC ()§(£ NSLB is requested to record the appropriate

information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3: (Info)

COUNTERTERRORISM

AT ITOS II

(U) Read and Clear

b2

4

NSL VIO-15706

(B-

^SECRET7iNôeQBÎî/0RC0N



Counterterrorism

Date: Attn:

Attn;

Attn:

9/14/2005 DGC Julie F. Thomas UC CTLU1 S SA S SA ITOS II SSA I

h? ^^ From: Counterterrorism b7E Electronic Surveillance Operations Unit, Room 4944 b6 Contact: TIS b7C Approved By: Thomas Julie F

Hulon Willie E T.oui a .TnVm T?


(S) .Title: (S) bl

b7A b2

EOPS NSL

1 C à v ë â t : T h i s 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.

sicRET7l»eFOEIi/pRCON

NSL VIO-15707

To: Re :

~l''l 'IM' I1 ''I'll ll'l 1111J l,,l|H 'I Hl_

General Counsel From: Counterterrorism (S)| 18/17/2 0 05

bl b7A

(U) 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, if necessary, transmits the NSL for delivery to the electronic communications service provider.1

(U)- cs<

(S) <«

Enclosure (s) : (U) Enclosed for the Office is an original and a copy a Mafinna i gpi-m-i t-w T,pt-)-pr. HahoH Q/13/2005. addressed to

(S)

(S)

requesting information related to" electronic communications services provided to Details: C)

rëquôsiëu Lo pioviûë any anu a n suuscriuër or cusiüiuer account information and information regarding electronic

is

communications services provided to not limited to, the following:

including, but

-confirmation that Internet. Protocol address (es)f

provides service to


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b4 b7D b2 b7E bl b7A

S K U K M / N O r O n i T / O n C O N

2

NSL VIO-15708

To: General Counsel From: Counterterrorism Re: (S)| 18/17/2005

(U) Arrangements should be made with the institution receiving the enclosed letter tn nrnHnr-P t-he r p m H s personally to an employee of the 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 I Office should remind the institution that it is prohibited from disclosing that the FBI has .made this request.

FBIHQ, TIS (U) Any questions regarding the abo

202)324 m r-aip. be directed to

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

)ffice should immediately contact tor additional information.

SECRET/NOEQEN/ORCON 3

NSL VIO-15709

To: General Counsel Re : (S)


LEAD (s) :


(U) Hand deliver enclosed NSL as indi rateri—aJac TTnnn rereipt of requested records, notify TIS

(202) 324H Ito coordinate immediate delivery of records to FBIHQ, Counterterrorism Division, CTD Room 4944

/EOPS,

Set Lead 2: (Action) GENERAL COUNSEL

AT WASHINGTON, DC NSLB is requested to record the appropriate


COUNTERTERRQRISM AT ITOS II

(U) Read and Clear.

SECRÜT/NÜJf'ORU/ UKl!ON 4

NSL VIO-15710

rßpv oi-3t-?.oon

SECRET7Ti©F©RiUQRC0N SleQSSÏW öl;



Date : Attn:.

9/6/2005 DGC Julie F. Thomas UC CT u r

Counterterrorism Attn: SSA S SA ITOS II

Attn: IA

From: Counterterrorism Electronic Surveillance Operations Unit, Room 4944 Contact: TIS

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

b2 b7E b6 b7C


(Si ( U ) M

Pending) 66F-HQ-C1303375

Title: (S) (U) ,.

(U)

M EOPS-

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TOLL RECORDS;

Caveat : M 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.

IET/NOFORN/ORCON

NSL VIO-15711

To : General Counsel Re: (S)


bl b7A

NATIONAL SECURITY LETTERS (NSLs)

Synopsis: 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

<U)

M )

Derivea><From : G-3 Decla^siry^ On; XI

Field Office Enclosure(s): Enclosed for the is an original and a rpnv of a National Sfir-.nritv Letter. Hated 9/6/200.5. addressed to

requesting mrormacion c ommun i c a t i ons services provided to

3)

Details : B^ffrfg)

re I area r.o electronic

is requested to provide any and •ail suDscrioer or customer account information and information regarding electronic communications services provided to

including, but not limited to, the following:

(SÎ

- n r m f i r t T i a t i o n t h z

address(cs) -irnvides servire tn Internet Prntnr.pl

hat

bl b2 b7E b7A b2 b7E b7D b4 bl b7A

bl b2 b7E b7D b4 b7A

(S)

1

- subscriber information for service on these IP addresses.

- Length/starting date of the service to this customer.

bl b7A

SECRET/NOFURN/URCUW

2

NSL VIO-15712

SECRÈÎ7TÏOT©RN/ ORCON

(S)

General Counsel From Counterterrorism '3/17/2005


(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. The institution should not contact FBIHQ directly in any manner.

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

(U) Any questions regarding the ahnvp ran FBIHQ, TIS (202)324

be directed to Should the

institution r>e unaiiie to luny cbmply with this request due to lack of specificity or should the institution require more detailed information to locate such recxLuls- theJ. Field Office should immediately contact for additional information.

bl b7A bl b7A

b2 b7E

u

b2 b7E

b7C

SECRET/NOFOI

3

NSL VIO-15713

SECRET/NOPÖRN/ORCQN

TO: Re:

General (s;

Counsel From: Counterterrorism ~ 8/17/2005 bl

b7A

LEAD(s)


(U) Hand deliver enclosed NSL as indicated above. TTnon receipt of requested records, notify TIS I I

(202) 324- to coordinate immediate delivery of records "to FBIHQ, Counterterrorism Division, CTDl I^EOPS, Room 4944. 1 1


GENERAL COUNSEL

AT WASHINGTON, DC tU) (X) NSLB is requested to record the appropriate

information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3: (Info)

* • COUNTERTERRORISM

b2 b7E b6 b7C

AT ITOS II b2

(U) Read and Clear,

Ï/ORCON

NSL VIO-15714

(Rev.


b2 b7E b6 b7C

Precedence: ROUTINE

To: Counterterrorism

General Counsel

From: Counterterrorism

Date: 07/14/2005

Attn: SSA TTO.q T/CONUS T/Team ?

SSA ITOS 1/CONUS Il/Team 6 ucl

Att: £ WdLional Security Law Branch DGC Julie F. Thomas UC

Attn: SSA S SA

I [Electronic Surveillance Operations and Sharing Unit (EOPS) Room 4343 Contact:

Approved By:

(U)

Hulon Willie T Lewis John E I 1

Drafted By:

Case ID #: (S) (S) (U)

bbi'-HU-CUUJJ lb

Pending) (Pending) bl

b7A


SECRl

NSL VIO-15715

~SECRE¥/UQFORN

(TJ) -

(U)

( Ï Ï )

(S)

To: Counterterrorism From: Counterterrorism Re: (S) (Pending) , 07/14/2005

Title: ;s)

Synopsis : 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

(S)

G-3 XI-25

Enclosure(s): (U) Enclosed for the Field Office is an original and a copy of a National Security Letter, dated 07/16/2 005. addressed to I

requesting names, addresses, length of service, billing records, and electronic communication transactional records for the account holder assigned the IP address at the date and time specified below.

Details: (S//NF)

(M 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 subscriber/billing records/electronic communication transactional records on the following IP Address:

bl b7A bl b7A

bl b2 b7E b7A

b2 b7E b6 fc) 7 Cv b4 b7D

bl


NSL VIO-15716

SECfcES/iJOFORN

To: Counterterrorism From: Re: (S)

Counterterrorism (Pending) , 07/14/2005

(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. The institution should not contact FBIHQ directly in any manner.

(U) The institution t

Field Office should remind the lat it is prohibited from disclosing that the FBI

has made this request.

FBIHQ, SSiLJ (202) 323-

(U) Any questions regarding the above can be directed to or IA[ I (202) 324

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 contact SSA information.

Field Office should immediately or I A f o r additional

SECRET/NÖEQgN

3

NSL VIO-15717

To: Counterterrorism From: Counterterrorism Re: (S) I (Pending) , 07/14/2005

LEAD (s) :


AT

(U) Hand deliver enclosed NSL as indicated above. Upon receipt of requested records, notify SSA I I (202) 324| |or IA to coordinate immediately delivery of records to FBIHQ, Counterterrorism Division, CTDj pops, Room 4343.


GENERAL COUNSEL

AT WASHINGTON, DC

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

Set Lead 4: (Info)

COUNTERTERRORISM

AT ITOS I/CONSU II/TEAM 6

(U) Read and Clear

••

~SECRET/N0EQEN

4

NSL VIO-15718

~SECSET/N©FOBÌi/ORCON


DATE : 07-13-2007 CLASSIFIED Bf 65179/dmh/k£ REIS01; 1.4 [cJ DECLASSIFY 01; 07-13-2032


Counterterrorism

Date: 7/13/2005 Attn:

Attn:

Attn:

DGC Julie F. Thomas UC CTLU1 S SA S SA ITOS ij IA|

From: Counterterrorism Electronic Surveillance Operations Unit, Rm 4363 Contact: TIS

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

Drafted By: Case ID #: (S) I . . (S)

(X) 6 6 F-HQ-C1303375 Title: (S)

(ÏÏ) M ) EOPS-I NSL

g)

b2 b7E b6 b7C

bl b7A b2


lihUiULi/uuFOTm/QFrnN

NSL VIO-15719

To : romprai Ponriapl Re: (S)

SECRET/NOF Ernm Counterterrorism

7/13/2005 bl b7A

(U) (X TOLL RECORDS ; NATIONAL SECURITY LETTERS (NSLs)

(U)

Synopsis : 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

(S)

(U)

(u) M> Deri^e^Trom : G-3

DecLaiisify On: XI

Enclosure(s): (U) Enclosed for the Office is an original and a copy of a National Security Letter, dated 7/13/2005, addressed to

requesting information related to electronic communications services provided to

Details: ^S^TTFT^Gi Information about email service is nrovidedf

indicates that their J is

requested to provide any and all subscriber or customer account information and information regarding electronic communications services provided to •following :

including, but not limited to, the

- any and all subscriber or customer account information and information regarding electronic communications services provided to including, but not limited to, the following;

bl b2 b7E b7A

b2 b7E b4 b7D bl b7A

bküktfr/MOPoniT/oncoN

2

NSL VIO-15720

To:

SECRET7TroPeR»A2fi£ON

General Counsel From: Counterterrorism bl b7A

b2 b7E bl b7A

(U) On 10/17/2003, the Director designated the FBI official signing 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| I 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.

b2 b7E


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

(202) 3 2 ^ I Should the institution be •unable to fully comply with this request due to lack of specificity , r or should the institution require more detailed information to locate such records, the contact TIS

_Field Office should immediately for additional information.

b7C b2 b7E

NSL VIO-15721

To: Re:

s ECRET/NOFORN/QECPN


b7A

LEAD(s): Set Lead 1 : (Action)

AT (U) Hand deliver enclosed NSL as indicated above,

receipt of requested records, notify TIS 324 to coordinate immediate delivery of records to FBIHQ,

EOPS, Room 4 944. Counterterrorism Division, CTD Set Lead 2 : (Action)


(U) ^ Ç&.) NSLB is requested to record the appropriate


COUNTERTERRORISM AT ITPS II

b2 Upon b7E

(202) b 6

b7C

b2

(U) Read and Clear.

^UŒi/uoromiT/nTrroN 4

NSL VIO-15722

(Rev. ui'JI-^UUJ)

SE CR£T7N©F©RH/QRC0N^^


b2 b7E b6 b7C

bl b7A


Counterterrori sm

Date: 7/13/2005 Attn DGC_iILLLL£_E Thnmag

UC CTLT£L

Attn: SSA

At tn ! SSA ITOS II IA

From: Counterterrorism Electronic pupfoi "I I a r-ifQ finora 1- i on a T Tri H t- P n n m AQAA Contact: TIS

Approved By: Thnm^g .Tuli» V

Hulon Willie E Lewis John E

Drafted By: Case ID #: (S) . . (S)

mi ééP-H0-C13Ò33?5 Title:

b2 (U)

(S)

EOPS NSL

(U) x Caveat: 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.

2T/N0Ìf0ftN/QgC0N SECRET/NO

NSL VIO-15723

To : ftener-a 1 Pminsel Re: (S)

SECRET/NO From

CON Counterterrorism 7/13/2005 bl

b7A (U)

<U)

C ) TOLL RECORDS; NATIONAL SECURITY LETTERS (NSLs)

Synopsis:Çs^ 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

(U) M ) Derived Declass

( S ) <M

Field Office

(SI

(3)

Enclosure (s) : Enclosed for the is an original and a oopp' o f a N a t i o n a l ^ornrit-u T.ptl-pr- H a t o H 7/13/2005, addressed to

bl b2 b7E b7A

requesting information related to electronic communications services Details: (S//NF,0C) Information about

is requested to provide any and all

(S)

subscriber or customer account information and information regarding electronic communications services provided to

lincluding, but not limited to, the following:

(S)

- any and all subscriber or customer account information and information regarding electronic communications services provided to| including, but not limited to, the roiiowmg;

bl b2 b7E b4 b7D b7A

OPORN/ORCON 2

NSL VIO-15724

SECRET/Ni ORCON

To: Re :

Gei^CaJ Anneal (s:

Frnm • Qounterterrorism 7/13/2005 bl

b7A

(S)


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

Field Office. personally to an employee of the The institution should neither sena 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.


(U) Any questions regarding the above can be directed to FBIHQ, TIS (202) 324- 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 I Field Office should immediately contact for additional information.

bl b2 b7E b7A

b2 b7E

b6 b7C b2 b7E

secretTnqjjorn/ORCON

3

NSL VIO-15725

secret7w©jeqrn/orcon

TO: Re:

Gen (S)

>ral ronnsel Prom ; Counterterrorism 7/13/2005

LEAD (s) :


(U) Hand deliver enclosed NSL as indicated above. Upon receipt of requested records, notify TIS [_

I ~1 (202) 324 ;o coordinate immediate delivery of records to FBIHQ, Counterterrorism Division, CTCl IEOPS, /IQ/I/I I 1 Room 4 944 Set Lead 2: (Action)


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

Set Lead 3: (Info) • ' COUNTERTERRORISM

AT ITOS II (U) Read and Clear.

SECRET/NS^ORN/ORCON

NSL VIO-15726

(Rev. C

SECRE'


(Ü)


Date: 07/12/2005 Attn : pgr .mi -i o r Thr>mac

UC Attn: ISS

CTLU-1 CTLU-1

From: Counterterrorism Electronic Snrvei 1 1 anr-.P Onpratinns Unit. Rm 4Q44 Contact: TIS

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

Drafted By: Case ID. #:

(U)

b2 b7E b6 b7C

(S) (S) ÎK 66F-HQ-C13UJJ7b

(Pending) (Pending)

[Pending) bl b7A b2

tie: (S) EOPS NSL

Synopsis: Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if

1Caveat:^T^ 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.

NSL VIO-15727

SECRÈT/NQEpRN

To: General Counsel From: Re: (S)

Counterterrorism (Pending), 07/12/05

bl b7A

.necessary, transmits the NSL for delivery to the electronic communications service provider.1

(ut-

IS)

(S)

( S >

(S)

Derive^É^pm Decis^sify

G-3 Xl-25

Field Office Enclosure(s): Enclosed for thel are an original, and a copy of a National Security Letter, HatpH 07/1 ? /?nn5. ariHrPs.gpH to I I

regnest i rig information re later! tn s l p r . t m n i r r.nmmnni r.ati nn? services providedto

Field office EC dated Details : 7/12/2005,indicatesthatInternetservicefor

is requested to provide any and all subscriber or customer account information and information regarding electronic communications services provided to f ollowing :

including, but not limited to, the

(3)

(S)

(Si

(S)

- any and all subscriber or customer account information and information regarding electronic comir.unicationsservices provided to

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

bl b7A b2 b7E b4 b7D

bl b7A

MLlJkiii 1 / I'TOFOPTI.

2

NSL VIO-15728

To: Re:

General (S)

-Cp unter terror ism (Pending), 07/12/05

bl b7A

( S//OC, NF)

bl b7A b6 b7C


(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of thel iField Office. 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.


(U) Any questions regarding the above can be ] (202) 324 directed to FBIHQ, TIS

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 immediately contact TIS-for additional information.

b2 b7E

b6 b7C b2 b7E

NOFORN

NSL VIO-15729

SECRBT7£*Ì0EQRN To: General Counsel From: Re: (S)

Counterterrorism (Pending), 07/12/05

LEAD (s) :


AT (U) Hand deliver enclosed NSL as inHirateH ahnve.

Upon receipt of requested records, notify TIS | Herring (202) 324- to coordinate immediate delivery of records to FBIHQ, do un ter terror ism Division, CTDI IE0PS, Room 4343. ' ' Set Lead 2: (Action)


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

SECRETTFOFQRH^ 4

NSL VI015730

(Rev. 01-31

b2 b7E b6 b7C

bl b7A

~rr T /'mir n*J />jnroRN


ooooooo1 Precedence: PRIORITY To: General Counsel

Counterterrorism

Attn: Attn:

Date: 07/11/2005 DGÇ Julie F. Thomas, CTLU-1 UCl J. CTLU-1 SSÄI ITOS-I/CONUS 4/TEAM 15 UCI l/ITQg-II

TFOS TFOS TFOS

ITEau

Attn: From: Counterterrorism

EOPS Unit Contact: IA

VRoom 43 43


1 Caveat: 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.

NSL VIO-15731

To: Re:

SE CRE T7t)RS01ä^N0F0RN

General Counsel From: Counterterrorism (S) 07/11/2005

bl b7A

Title:

CAU CAU

bl b7A b2

(U)

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, if necessary, transmits the NSL for delivery to the U.S. Company.

M > Classi Reason Dec

7566, CXS/CTD 1.5(c) XI

Details: (S//OC,NF)

(S//OC, NF)

bl b7A b2 b7E

b2 b7E b4 b7D b6 b7C

bl b7A

( S/ / OC, NF)

NSL VIO-15732

secretTSRCQN^IQEO^ To: General. Counsel From: Cmintertarrorism

Re: (SI 07/11/2005

(S//0C,NF)

(S//0C,NF)

JZ I This electronic communication documents both the approval of the Deputy General Counsel of the National Security Law Branch and the certification for the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks records or documents for specified below:

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

official, signing the attached National Security Letter, to •make the required certification.

(U) Arrangements should be made with the institution receiving the enclosed letter nrioduce 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 remind the institution that it is prohibited from disclosing that the FBI made this request.

NSL VIO-15733

SÈCRET75RCON/ÎÎ©EÛBN

To: Re

General (S)

Counsel From: Counterterrorism 07/11/2005

directed to FBIHQ, and IA

(U) Any questions regarding the above can be UC

at (202) 324|_ 1, at (202) 324

] Should the institution Joe unable to fully comply with this request due to lack of specificity or should the institution renin rp more detailed information to locate such records the Field Office should immediately contact u c | f o r additional information.

SECST70RSQ15/NOFORN

NSL VIO-15734

To: GeneraJ r.mmsp' Re: (SI

Frnm Xouiit er terror ism 07/11/2005

LEAD(S) :


AT

(U) Hand deliver the enclosed NSL as indicated above. Upon receipt of requested records, notify IA|

I(202) 374H ~l tn coordinate immediate delivery of records to FBIHQ, Counterterrorism Division, CTDl 'EOPS, Room 4343. Set Lead 2: (Action)

GENERAL COUNSEL AT WASHINGTON, DC (U) NSLB is requested to record the appropriate

information needed to fulfill the Congressional reporting requirement for NSLs. Set Lead 3: (Info)

COUNTERTERRORISM AT WASHINGTON, P.C. (U) ITOS-I/CONUS 4/TEAM 15 for informational

purpose * only. Set Lead 4: (Info)

COUNTERTERRORI SM AT WASHINGTON, D.C (U) /TFOS for informational purpose only.

NSL VIO-15735

To: flp.ne.ral Conn sel From : Cülinterterrorism Re: (S) 07/11/2005


AT WASHINGTON, P.C. (U) for informational purpose only,


AT WASHINGTON, P.C. (U) I jlAU for informational purpose only.

s"ECMT70R5SR/NeP©RN-6

NSL VIO-15736

SECRET7DRE©W/IÏQF0RN


b2 b7E b6 b7C


To: General Counsel

Counterterrorism

Attn:

Attn:

Date: 07/07/2005 DGC Julie F. Thomas, CTLU-1

Attn;

UCL J CTLU-1 SSA I r ITOS-I/CONUS 4/TEAM 15 UC UC SSÄCJ SISS

From: Counterterrorism n C A U Uniti Contact: IA"

]|CAU ZËM1

'Room 4343


bl b7A

'Caveat: 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.

"S£^R&I/ORCON/NOFORN

NSL VIO-15737

SECRET7Ti©F©RiUQRC0N SleQSSÏW öl;

To: General Counsel From: Counterterrorism

(U) Synopsis : 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.

( U ) - (X) Classi Reason Declassify

7566, CXS/CTD 1.5(c)

)

Enclosure(s): (U) Enclosed for the Field Office is an original and copy of a National Security Letter,

1 requesting names, addresses, length of service,

billing records, and electronic communication transactional records for.the e-mai] accounts specified below: records for.the e-mai]

Details: (S//OC,NF)

SECRET NOFORN

NSL VIO-15738

To: General Counsel From: Counterterrorism Re: (S) 07/07/2005 bl

b7A

IS// OC, NF)

(S//OC, NF)

bl b7A b2 b7E

iG//nr mt^

to.//nr mïïm

( S / / OC . NFÌ

NSL VIO-15739

SECRETTOKCON/NQEQBN To: General Connspl From : Cnnntprtprrori sir

Re: (s; 07/07/2005

This electronic communication documents both the approval of the Deputy General Counsel of the National Security Law Branch and the certification for the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber/billing records/electronic communication transactional records on the following e-mail account:


(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee fo 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 remind the institution that it is promoited from disclosing that the FBI made this request.

(U) Any questions regarding directed to FBIHQ,

~ > t SSA|

202 s a \ — at

J-Via ^ K n T T Q ran }pe or IA

] STTould the institution be unable to fully comply with this request due to lack of specificity or should the institution rprrnirp m n r p d e t a i l p d information to locate such records, the Office should immediately contact UC information.

Field for additional

SECRE T7DRCQN/NOFORN 4

NSL VIO-15740

To: ' GeneraJ rmmgpi Re: (S)

TT-r-r-nn • -Cmiat er terror ism 07/07/2005

LEAD (s) : Set Lead 1: (Action)

AT

ahnvp (U) Hand deliver the enclosed NSL as indicated

Upon receipt of requested records, notify IA :202) 324 to coordinate immediate delivery of

records to FBIHQ, Counterterrorism Division, Room 4343.

CTD :CAU,

Set Lead 2 (Action) GENERAL COUNSEL

AT WASHINGTON, DC (U) NSLB is requested to record the appropriate

information needed to fulfill the Congressional reporting requirement for NSLs. Set Lead 3: (Info)

COUNTERTERRORISM AT WASHINGTON, P.C. (U) ITOS-I/CONUS 4/TEAM 15 for informational

purpose only. Set Lead 4: (Info)

COUNTERTERRORISM ' ' AT WASHINGTON, P.C. (U) for informational purpose only.

NSL VIO-15741

SECRET/ORCON/NOFORN To: Re

General (SI

Counsel From: Counterterrorism 07/07/2005


AT WASHINGTON, D.C. (U) | j AU for informational purpose only.

SECRE T/ORCON/NOFORN 6

NSL VIO-15742

federal bureau of investigation re: genp"1-3"1 pniinoql (s) fîynm• counterterrorism...

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