nsl vio-12811 vio-12834 se^e t/orcon/noforn bl b2 b6 b7c b7e to: genera counsel attnl : nsl...
TRANSCRIPT
December 8, 2006
b6 b7C
Enclosed are the unchecked file number EC's with the responses directly behind them (ACS request of November 29, 2006), they are highlighted on the sheet that proceeds them. The remainder of the unchecked file number EC's on the sheet will be finished on Monday, December 11, 2006 in the afternoon, along with the ACS request of December 5, 2006. Thank you for your cooperation and understanding in this matter.
202-324-b6 b7C b2
NSL VIO-12811
FD-542 (Rev. 01-31-2003)
S^RE T / ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE Date: 12/07/2004
To: General Counsel Counterintelligence
From
Attn: NSL£_ Attn: SSA
b2 b6 b7C b7E
Approved By:
Drafted By: [
Case # : (S ~>st
"|: mw
(U) 66FH I-C212 0 92-NSL 6 6F-HQ-C1213150-NSL
(Pending) (Pending)
Title:
(JUT
bl b2 b6 b7C b7E
Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if jiecessary, transmits the NSL for delivery to
(U) X b7D
AâL
Enclosure(s) (U) Enclosed for Division is an original and a copy of a letter dated 12/07/04, addressed to
requesting the names and addresses of all financial institutions at which the subject maintains or has maintained an account.
Reference :
bl b2 b4 b6 b7C b7D b7E
SÊÎSÇET/ORCON/NOFORN
NSL V I O - 1 2 8 3 0
bl
SEJG E T/ORCON/NOFORN
CD-3C, Room 4033 From Re: (S) 12/07/2004
bl b2 b6 b7C
Administrative : b7E F I S A WARNING STATEMENT - STATUTORY RESTRICTION
This information or document, or portions thereof, is derived from a court-authorized FISA order and such information or any information derived therefrom may only be used in a criminal or other proceeding (including, but not limited to use in search/arrest warrants or affidavits or grand jury subpoenas and proceedings) with the advance authorization of the Attorney General. See 50 U.S.C. 1806(b), 1825 (c) .
Details: (S)
bl b2 b4 b6 b7C b7D b7E
SE X E T/ORCON/NOFORN
NSL VIO-12831
( U )
b2 b6 b7C b7E bl
(U)
b2 b6 b7C b7E
b2 b4 b7D b7E
b7D
S^S^E T/ORCON/NOFORN b2 To: General Counsel Attn: NSLB Counterintelligence Attn: SSA , f
| I rn-^r. pnnm 4 033 From: D b
This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one individual
(U) A representative of the I office who has liaison with the consumer reporting agency should deliver the letter to
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the reguired certification.
(U) [ ] should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,| is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) Arrangements should be made with to provide the records personally to a representative of your office. should neither send the records through the mail nor utilize the namp of t-hp subject in any telephone calls to your office, directly in any manner
should not contact FBIHQ
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such
SE)*£E T/ORCON/NOFORN
NSL VIO-12832
SESRE T/ORCON/NOFORN
bl b2 b6 b7C b7E
b2 b6 b7C b7E
To: General : Re
Counsel ZL
Attn: NSLB Counterintelligence Attn: SSA CD-3C, Room 4033 From:
I12/07/2004
information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
directed to (U) Any questions regarding the above can be
Pi vi si on. Attention: SA phone number
SE^i T/ORCON/NOFORN
4
NSL VIO-12833
bl b2 b6 b7E
SECRET/ORCON/NOFORN
CD-3C, Re: (S)
From : 12/07/2004
Accomplishment Information:
Number: 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By:r
SSN : Name Squad :
b2 b6 b7C b7E
SEFCFTE T/ORCON/NOFORN
5
NSL VIO-12834
SE^E T/ORCON/NOFORN bl b2 b6 b7C b7E
To: General Counsel Attn: NSLB Counterintelligence Attn: SSA I CD-3C. Room 4 033 From:
Re: (S) |l 2/07/2004
LEAD (s) :
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 2 : (Action)
COUNTERINTELLIGENCE
AT WASHINGTON, DC
(U) Read and clear.
Set Lead 3: (Action)
b2 b6 b7C b7E
AT
(U) Division is requested to deliver the attached letter as indicated above. Upon receipt of information from the consumer reporting agency, I ~l Division is requested to submit results to Division.
S^ÇRET/ORC
6
NSL VIO-12835
FD-542 (Rev. 01-31-2003)
SE CRE T/ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence : To:
ROUTINE Date: 12/10/2004
General Counsel Counterintelligence
Attn: NSLB_ Attn: SSA
From: Squad[
CD-3C, Room 4033 b2 b6 b7C b7E
Contact : Approved By:
SA
Drafted By: : mw Case ID # : ( S)
mi 6 6F- C212092-NSL (Pending) (U) 66F-HQ-C1213150-NSL (Pending Title:
00:
b2 b6 b7C b7E bl
Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting da necessary, transmits the NSL for delivery to
(U) X a -• nd- i_f
Derive^From : G-3 Declar saTiV On : XI
ÎS1
Enclosure(s): (U) Enclosed for Division is an original and a copy of a letter dated 12/07/04, addressed to
requesting the names and aaaresses or a n financial institutions at which the subject company maintains or has maintained an account. Reference: (S)
S^RE T/ORCON/NOFORN
bl b2 b4 b6 b7A b7C b7D b7E
NSL V I O - 1 2 8 3 9
SECRET/ORCON/NOFORN
bl b2 b6 b7C b7E
To: General
bl b2 b6 b4 b7C b7E
[ Re
Counsel =L
Attn: NSLB Counterintelligence Attn: SSA r-n-^r .Room 4033 From:
12/10/2004
Administrative : <U) FISA WARNING STATEMENT - STATUTORY RESTRICTION
This information or document, or portions thereof, is derived from a court-authorized FISA order and such information or any information derived therefrom may only be used in a criminal or other proceeding (including, but not limited to use in search/arrest warrants or affidavits or grand jury subpoenas and proceedings) with the advance authorization of the Attorney General. See 50 U.S.C. 1806(b), 1825(c).
(S/OC/NF)
SEFCFTE T/ORCON/NOFORN
2
NSL VIO-12840
bl b2
b7C b7E (S)
To
T / ORCON/NOFORN
General Counsel Attn: NSLB Counterintelligence Attn: SSA CD-3C,
Re: (S) From:
12/10/2004
(S) This identity of financial institutions information is being reguested f
(U) -
bl b2 b4 b6 b7C b7D b7E
This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one individual
office who has liaison with the consumer reporting agency should deliver b6
(U) A representative of the
the letter to
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
b7C b7E
(U) should remind Title 15, United States Code, Section 1681u(d), prohibited from H i sr 1 p.q i rig In addition,
under that, it is
has made this request. that the FBI is prohibited from including in any
consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) Arrangements should be made with to provide the records personally to a representative of your office. should neither send the records through the mail nor utilize the name of the subject in any telephone
b2 b4 b7D b7E
b7D
SE^E T/ORCON/NOFORN
NSL VIO-12841
bl b2 b6 b7C b7E
b7D
SP^BE T/ORCON/NOFORN
To: General Counsel Attn: NSLB Counterintelligence Attn: SSA CD-3C, Room 4033 From:
12/10/2004 Re
calls to your office, directly in any manner
should not contact FBIHQ
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
directed to (U) Any questions regarding the above can be
Division, Attention: phone number
SA b2 b6 b7C b7E
T/ORCON/NOFORN
4
NSL VIO-12842
SP^BE T/ORCON/NOFORN
To: General Counsel Attn I 1 Re:
NSLB Counterintelligence Attn: SSA CP-3C. Rorrni 4033 From:
12/10/2004
Accomplishment Information: Number: 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By:
SSN : Name : Squad :
b2 b6 b7C b7E
bl b2 b6 b7C b7E
S^B^É T/ORCON/NOFORN 5
NSL VIO-12843
SP^BE T/ORCON/NOFORN
To: General Counsel Attn: NSLB Counterintelligence Attn: SSA CD-3C, Room 4033 From: \ bl
12/10/2004 Re b2 b6 b7C
LEAD(s) : b7E
Set Lead 1 : (Action)
GENERAL COUNSEL
AT WASHINGTON, DC (U) NSLU is reguested to record the appropriate
information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 2 : (Action)
COUNTERINTELLIGENCE
AT WASHINGTON, DC
(U) Read and clear.
Set Lead 3: (Action)
AT
(U) Division is requested to deliver .the attached letter as indicated above. Upon receipt of information from the consumer reporting agency, Division is reguested to submit results to | ~| Divis ion,
b2 b6 b7C b7D
SEÇ Et/orcon/noforn
6
NSL V I O - 1 2 8 4 4
FD-542 (Rev. 11-02-1999)
SE^ET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/30/2005
( U )
(U)
(si-
To : General Counsel Attn: National Security Law Branch
b2 b6 b7C b7E
Synopsis: Account data obtained and statistical accomplishment claimed. Lead covered.
Dèïdved From : G-3 Qjeéiaàsj-fy On: XI
Reference : (U) (uj-
ts; , M bbFH hC212092-NSL Serial 17 82
66F-HQ-C1213150-NSL Serial 3868 Enclosure(s): (U) Enclosed for
bl b2 b4 b7D b7E
is account data provided by
SE^ET
NSL V I O - 1 2 8 4 5
(U)
b2 b4
b7C b7D b7E (U)
To: General Counsel From: [ Re: (S 03/30/2005
bl b2 b7E
Details : "X) ISS f 1 served a NSL to
searched and provided ISS (Liaudéd Lllé i'èCiima Lei be
with the enclosed mtormation
considers this lead covered. Further leads are left to the discretion of the office of origin.
SECRET
2
NSL VIO-12846
To: Re:
General (S)
Counsel From: 03/30/2005
b l b2 b7E
Accomplishment Information: Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:
SSN : Name : Squad
b7E
b2 b6 b7C
3
NSL VIO-12847
FD-542 (Rev. 01-31-2003)
SECRET ^R]
FEDERAL BUREAU OF INVESTIGATION
S)
Precedence: ROUTINE To: General Counsel
Counterintelligence
Date: 02/28/2005 b2 b6 b7C b7E
Attn: UC NSLU CD-2B, SSA
From: Squad Contact
Approved By:
Drafted By: Case ID #: (U) Title: (S)
b2 b6 b7C b7E
/{i ßfof
6 6F-HQ-C13 0337 b [Tending)
uu-
bl b2 b6 b7A b7C b7E
Synopsis: (U) This EC approves the issuance of one RFPA Financial NSL, sets lead and provides reporting data to NSLU.
(U)
Enclosure(s): (U) Enclosed for 02/28/2005, addressed to
is an NSL dated
seeking credit card account records for account
bl b2 b4 b6 b7C b7D b7E
NSL V I O - 1 2 8 4 8
S E ^ E T
iU) To: General Counsel From: R e : W ) , 02/28/2005
b2 b7E
Details :
(U) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory
b7D
bl b6 b7C
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of our office. The insittuion should neither send the records through the mail nor utilize th name of the subject in any telephone calls to our office. The institution should not contact FBIHQ directly in any manner. (U) E is prohibited from disclosing that the FBI has made this request
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certi fication. (U) You are reminded that/ in accordance with Section VII.B.5. of the Attorney General Guidelines for FBI Foreign Intelligence Collection and Foreign Counterintelligence Investigations, you may not disseminate financial information you receive in response to the enclosed letter outside the FBI without prior FBIHQ approval.
b7D
NSL VIO-12849
To: General Counsel From: b2 Re: ZffiC, 02/28/2005 1 1 b7E
b2 (U) Any questions regarding the above can be directed to
I I Attention: SA| b7C b7E
SEPI^T
3
NSL VIO-12850
SE^S^E'
To: General Counsel From: Re: , 02/28/2005
b2 b7E
LEAD (s) : Set Lead 1 : (Action)
AT] B2 b6
(U) Deliver the attached letter as indicated above. b7C Upon receipt of information from the carrier,| lis b7E requested to submit results to| | Squad, SA| ~ 1
Set Lead 2: (Action) GENERAL COUNSEL
AT WASHINGTON, DC (U) NSLB is requested to record the appropriate
information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 3: (Info)
COUNTERINTELLIGENCE AT WASHINGTON, P.C. (U) Read and clear.
SECRET 4
NSL VIO-12851
(Rev. 08-28-2000)
S
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE To: General Counsel Chief b2
b6 b7C b7E
From: SAC
Contact: SA Approved By:
Attn: Date: 08/05/2004
Unit
SSA_[ SA |_ IA
1 RA/Sguadf
(TT) -
(U)
(S)
Drafted By: Case ID #: (U)
sab
66FH HC212092-NSL 66F-HQ-C1213150-NSL
bl b2
Title: (S) b7A b7C
00: b7E Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmit: the NSL for delivery to
X
JHÇ Enclosure(s): (U) Enclosed for 8/5/2004, addressed to
is an NSL dated
bl b2 b4 b6 b7C b7E
names and addresses of all tmancial institutions at subject maintains or has maintained an account.
requesting the which the
SE
NSL V I O - 1 2 8 5 2
To: General Counsel Re: (S!
From: O8/'05/2ÛÔ4
bl b2 b7A b7E
bl b2 b7A b7E
(U)
b2 b6 b7C b7E
b2 b4 b7D b7E
b7D
X This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records] for one individual.
(U) A representative of the office who has liaiso with the consumer reporting agency should deliver the letter to
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,! I is prohibited from including in any consumer report any information that would indicat that the FBI has sought or obtained such information.
(U) Arrangements should be made with to provide the should records personally to a representative of your office.
neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. should not contact FBIHQ directly in any manner.
b2 b6 b7C b7E
(U) Consumer reports received from a consumer reporting agenc; must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
(U) Any questionsregarding the above can be directed to Attention: SA I phone number
se)^ET
2
NSL VIO-12853
SL^E'
To: General Counsel Re: (!
From: 08/05/2004
bl b2 b7A b7E
LEAD (s) : Set Lead 1
AT (U) Deliver the attached letter as indicated above
is Upon receipt of information from the carrier,\ requested to submit results to
b2 b7E
RA.
Set Lead 2: GENERAL COUNSEL
AT WASHINGTON, DC (U) NSLU is requested to record the appropriate
information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3: COUNTERINTELLIGENCE
AT WASHINGTON DC (U) Read and clear.
218sab03.ec SECRET
3
NSL VIO-12854
FD-542 (Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE To: General Counsel
Date: Attn: NSLB Attn:
09/01/2004
From: T Contact:
Approved By : |
Resident Agency
Drafted By: C Case ID #: ( S .
(U1:
(U)
(U)
(S)
(U)
66F £83 66F ^3rf 66F-
K212092-A C212092-STAT C225318
66F-HQ-C1213150-NSL Title:
00:|_ I
bl b2 b6 b7A b7C b7E
Synopsis: Account data obtained and statistical accomplishment claimed. Lead covered.
Jgx^ Deri^W From : G-3 Declassify On: XI
Enclosure(s): Enclosed for furnished by
b2 b6 b7C b7E
is account data
Reference: D e t a i l s : O n 08/20/04, Investigative Analyst (IA)
| person; 1 1 " J 1 ' ^ - ** ' ' ' " Letter (NSL) to[
1 personally executed service of a National Security N5
] contact number [ sub]ect,
J furnished On 08/31/04,
records pertaining to the captioned
bl b2 b4 b6 b7A b7C b7D b7E
SE
r DÄTE: ce
NSL V I O - 1 2 8 5 5
•: u
SE)S £R
To : General Counsel Re: (S!
From: 09/01/2004 b2
b7A b7E bl
- X considers this lead covered. Any further leads derivative of this information are left to the ]j2 discretion of the originating office to set forth accordingly, j^g
2
NSL VIO-12856
SEÇKET
To : Gpnpral Counsel Re: (S;
Er;pm: 09/01/2004
Accomplishment Information:
Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Ry
b2 b7A b7E bl
SSN : Name : Squad
b6 b7C b7E
S^^ET
3
NSL VIO-12857
(Rev. 08-28-2000)
SEKRET
FEDERAL BUREAU OF INVESTIGATION
Date: 03/04/2005 Unit
IRA/S quad S SAI SA IA
From :
Contact: SA Approved By:
Precedence: ROUTINE b2 To: General Counsel bS Attn: Chief b 7 C
b7E Counterintelligence
(U)
Drafted By:
Case ID #: . (S
Title: (;
jep
1 6 dF- •C2I2092-NSL 6 6F-HQ-C1213150-NSL
00:
bl b2 b6 7 C
b7E
Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting_ data; and, if necessary, transmits the NSL for delivery to
Derived/From : Declassify On: (U)
X , Enclosure(s) : (U) Enclosed for f 03/04/2005, addressed to|
G-3 XI
b4 b7D
bl b2
1 is an NSL dated requesting
the names and addresses of all financial institutions"at which the subject maintains or has maintained an account.
] b6 b7C b7D b7E
SÈ)?5 ET
NSL V I O - 1 2 8 5 8
E)£ SEKRET
To: GengTFi 1 fnun q p 1 Frojn : Re : (S ;
bl 03/04/2005 b2
b7E bl b2 b7E Details: (S!
(C)
]_£_I
(U)-
b2 b6 b7C b7E
b2 b4 b7D b7E
b4 b7D
This electronic communication documents the SAC's approva and certification of the enclosed NSL. For mandatory reporting purposes the enclosed NSL seeks the identity of financial institutions records fo one individual.
(U) A representative of the office who has liaiso: w-i th thp consumer reporting agency should deliver the letter to
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
1 to provide the should
(U) Arrangements should be made with records personally to a representative of your office neither send the records through the mail nor nti.l.ize thq name of the subject in any telephone calls to your office, contact FBIHQ directly in any manner.
should not
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be
S^^BET
2
NSL VIO-12859
SEJJZ&ET
To: General Counsel From: Re : (S) 0 3 / 0 4 / 2 0 0 5
bl b2 b7E
b2 b6 b7C b7E
necessary for the approval or conduct of a foreign counterintelligence investigation.
(U) Any questions regarding the above can be directed to phone number Attention: SA
LEAD (s) :
SECRET
3
NSL VIO-12860
SE^ÇET
To: GeneraJ fnimspl Eu^m: Re: (Si
bl 03/04/2005 b2
b7E
Set Lead 1: (Action)
AT
(U) Deliver the attached letter as indicated above. Upon receipt of information from the carrier, lis requested to submit results to
b2 b7E
Set Lead 2: (Action) GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3: (Info)
COUNTERINTELLIGENCE AT WASHINGTON P.C.
(U) Read and clear.
• •
SEp^ET
4
NSL VIO-12861
FD-542 (Rev. 01-31-2003)
SE E^LET
FEDERAL BUREAU OF INVESTIGATION
IU)
(U)
Precedence: ROUTINE To: Counterintelligence
General Counsel
Date: 04/21/2005 b2 b6 b7C b7E
Attn: Unit Chief
Attn: SA
From : [ Contact :
Approved By: Drafted By: Case ID #:
RA ISS
1UI-
(S)
X
lap
66 S C212Uy2-A C225318 Title: (s:
00:
bl b2 b6 b7C b7E
Synopsis: j O Account data obtained and statistical accomplishment .claimed. Lead covered 1 covered per E.C. request dated March 04, 2005.
(U) -X (SJ
Deri^^ed Decías
om : G-3 y On : XI
Reference: (S) CTJJ -
bbl'H hC212U92-NSL Serial lyUb 66F-HQ-C1213150-NSL Serial 4113
bl b2
b7C b7D b7E
Enclosure(s): provided by-
Enclosed for Field Office is account data
NSL V I O - 1 2 8 6 2
To : r.nn^t-pri nf-p] 1 i rrpnr-p Re: (s: From:
04/21/2UTTT bl b2 b7E
(U) -b2 Details: On April 05, 2005, ISS
NSL to served an
b6 |records to be searched and provided ISS fo-jQ enclosed information. b7E
1 caused the with the
(U) considers this lead covered.
2
NSL VIO-12863
To: Re:
SE r.nnnl-pri rit-el 1 i gpnre From: | ;S) 04/21/2005 bl
b2 b7E
Accomplishment Information: Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By; b2
SSN : Name : Squad
b6 b7C b7E
NSL VIO-12864
(Rev. 01-31-2003)
S^^ET
FEDERAL BUREAU OF INVESTIGATION
bl b2 b4 b6 b7C b7D b7E
W!
Precedence: ROUTINE To: Counterterrorism
General Counsel
From: Squad Contact: SA
Approved By:
Drafted By: Case ID #:(S Title: (S
b2 b6 b7C b7E
Date: 09/16/2005 Attn: ITOS II/ISLU
CTLU-1 RA
Synopsis: Approved RFPA National Security Letter (NSL) for issuance to tlie credit bureau
(U) X DeriVed/From : G-3 Decla^\fy On : XI
ITJJ - Enclosure (s) : » C Eor Divison's RA are an
[ original and one copy of NSL dated 09/16/2005 addressed to
I-
bl b2 b4 b7D b7E
S^^ET
NSL V I O - 1 2 8 6 5
bl b2 b4 b6 b7C b7D b7E
S^RET b l
b2 b6 b7C b7E
(U) 'J&K. T h i s E c documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, this NSL seeks subject's full financial information on* record.
(U) It is request that the provider be reminded that this request is not to be disclosed to unauthorized parties.
(U) Any questions regarding this requested action can be directed to writer,f loffice, at
at or SA
SÊJ8ÇET
2
NSL VIO-12866
SEÄRET
To: General Counsel
From: Re : (S
bl b2 b7E
UC Julie Thomas CTLU-1
09/16/2005
LEAD(s):
Set Lead 1 : (Action)
GENERAL COUNSEL
AT WASHINGTON D.C.
(U) NSLU is requested to record the appropriate mrormatiem needed to fulfill the Congressional reporting requirements for NSL's.
b2 b6 b7C b7E
LEAD ( s) :
Set Lead 2 (Action)
FIELD OFFICE
RA,
X (U) deliver enclosed letter from the credit bureau, the loffice.
Field, as indicated and, submit results to SA
Ra, is requested to upon receipt of infnrniatinri
of
SE^J^ET
3
NSL VIO-12867
FD-542 (Rev. 01-31-2003)
S^S^ET
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE To: Counterterrorism
Date: 11/08/2005 Attn: ITOS II/ISLU
SSA
General Counsel Attn: UC Julie Thomas
Attn:
From:
b2 b6 b7C b7E
RA Contact: ISS
Approved By: Drafted By:
(S) Case ID # : (U)
(U)
Title: (S
lap
M 66FJ J-C212092-A 66- C22531Í
00:
bl b2 b6 b7C b7E
Synopsis: (U) Account data obtained and statistical accomplishment claimed. Lead 2 at , has been covered. (U) X Derived
Decla
(S) « (S) Reference: ( i
b2 b4 b6 b7C b7D b7E
Enclosure(s): Enclosed for provided by
Field Office is account data
NSL V I O - 1 2 8 6 8
b2 b4 b6 b7C b7D b7E
To: General Counsel Re: (
From : [
SECRET
11/08/2005 bl b2 b7E
Details fU) iss r 1 served an NSL letter to
r caused tne records to be searched and advised that thesocial security number provided belongs to someone else.
b2 b7E
(U) leads are left'
considers this lead covered. Further to the discretion of the office of origin.
NSL VIO-12869
Re: (S) 11/ To: General Counsel From: [
11/08/2005 bl b2 b7E
Accomplishment Information:
Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:
SSN : Name : Squad:
b2 b6 b7C b7E
NSL VIO-12870
(Rev. 01-31-2003)
SE^ET
FEDERAL BUREAU OF INVESTIGATION
1U) -
<U)
( S ) (U)
Precedence: ROUTINE To : General Counse1
b2 Attn : UC
b7C b7E
Date: 08/21/2004 CTLU I
S "|~R7T
From: Contact: SA
Approved By:
Drafted By: Case ID #: (S Title: (S
00: 'Synopsis-: Approves the issuance of an FCRA National .Security Letter (NSL); and lead set to RA to deliver the letter
X Derived Declassi
Vtt I
Enclosure(s): -X Enclosed for is an original
requesting the names and addresses of all financial institutions at which the subject maintains or has maintained an account.
S^^E'
bl b2 b4 b6 b7C b7D b7E
and a copy of a letter dated September 21, 2004, addressed to
bl b2 b4 b6 b7C b7D
Details: (S)
L3
NSL V I O - 1 2 8 7 1
SEFE^ET
To: General Counsel From: Re: (S) I, 08/21/2004
b l b2 b7E
(S)
bl b2 b4 b6 b7C b7D b7E
(S)
( S ) [
2
NSL VIO-12872
bl b2 b6 b7C b7E
SE
(TT) -
(U)
This identity of the financial institutions information is being requested to determine the financial institutions that subject has had transactions with and will be used to determine whether subject is making excessive or suspicious money transactions.
M This electronic communication documents the SAC's approval and certification of the enclosed NSL. For Mandatory reporting purposes, the NSL seeks the identity of financial institution records for date of birth
b6 b7C
(U) Arrangements should be made with receiving the enclosed letter to produce the records personally to an employee of your office. records through the mail nor utilize the name o in any telephone calls to your office contact FBIHQ directly in any manner.
should neither send the the subject
should not
(U) You should remind that, under Title 15, it is prohibited from United States Code, Section 1681u(d)
Hi s r. 1 o s i p g that the FBI has made this request. In addition, is prohibited from including in any consumer report
b4 b7D
b4 b7D
any information that would indicate that the FBI has sought or obtained such information.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
the (U) Any_questions regarding the above can be directed to
Division,! _ |Resident Agency, Squad| I I Attention: SA telephone number
b2 b6 b7C b7E
NSL VIO-12873
To: General Counsel From: | Re: (S) | I, 08/21/2004
LEAD ( s ) :
Set Lead 1: (Info)
GENERAL COUNSEL
b l b2 b7E
(U) • AT WASHINGTON, DC
X^C NSLU is requested to record the appropriate information needed to fulfill the congressional reporting requirements for NSLs.
Set Lead 2: (Action)
(U) NSL to
to SA Agency
AT
is requested to deliver the enclosed
"L Forward results Resident
b2 b4 b6 b7C b7D b7E
SEJS^ET
4
NSL VIO-12874
FD-542 (Rev. 01-31-2003)
SEjSkET
FEDERAL BUREAU OF INVESTIGATION
W)
(S)
(U)
Precedence: ROUTINE To: General Counsel
Date : b2 b6 b7C b7E
Attn : UC Attn : SA
Ext
11/17/2004 CTLU 1
From: RA
Contact: ISS Approved By: Drafted By: : l.afe Case ID #: (
( S) S)
( S) 66F- È212092-A Title: (S)
00 :|
bl b2 b6 b7C b7E
Synopsis'':' "^S^ Account data obtained and statistical accomplishment claimed. Lead 2, per E.C. dated August 21, 2004, has been covered.
i '1 nsi Derr^^from : G-3 Depi^ssify On: XI
M l
Reference: (S)
b6 b7C b7D
D e t a i l s r ^ ^ C On October 25, 2004, ISS M T. tr, I
bl b2 b7E
served an | |caused the
J records to be searched and was unable 'to locate any identifiable record regarding the subject.
NSL V I O - 1 2 8 7 5
(U)
eXf SECRET
To: General Counsel Re: (s:
From 11/17/2004
are
bl b2 b7E
considers this lead covered, left to the discretion fo the office of origin.
Further leads
2
NSL VIO-12876
To: General Counsel From: [ bl b2 b7E
Re: (S) 11/ 11/17/2004
Accomplishment Information: Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:i , 0
SSN : Name : Squad:
b2 b6 b7C b7E
3
NSL VIO-12877
FD-542 (Rev. 01-31-2003)
S^RET/NOFORN
FEDERAL BUREAU OF INVESTIGATION
(U)
Precedence: ROUTINE b2 To: General Counsel ^ b7C
Counterintelligence b7E
Date: 11/22/2004 Attn : [ ] Unit Chief, CTLU1
CD-3A, SSA Investigative Analyst Unit
From: Squad Contact: SA
Approved By:
Drafted By: Case ID #:
Pending) Title:
bl b2 b6 b7C b7E
Synopsis: Approves the issuance of an FCRA National Security .Letter (NSL); provides reporting data; and if necessary, transmits the NSL for delivery to
(U) G-3 XI
IS) " b l b2 b6 b7C b7E b4 b7D
Enclosure(s): Enclosed for the Field Office is an original and copy of a NSL dated November 15, 2004, addressed to
requesting the names and addresses of ail financial institutions at"which the subject maintains or has maintained an account.
SEJS^ET/NOFORN
NSL V I O - 1 2 8 7 8
SEI^T/NOFORN
TO I G9n& r a fniingol F m m Re : (S
(U) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institution records for one individual.
Office who has (U) A representative of the J-iaison with the consumer reporting agency snoiild deliver the letter to
b2 b6 b7C b7E
(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) should remind that, under title 15, b2 b4 b7D b7E
United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,
information.
S^RET/NOFORN
2
NSL VIO-12879
SË&^ET/NOFORN
To : Ger^exaJ Cnnncigl Frnn] Re : (S 1 1 / 2 2 / 2 0 0 4
bl b2 b7E
b4 b7D
the records personally to a representative of your office should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner
b2 b6 b7C b7E
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
SE^ET/NOFORN
3
NSL VIO-12880
SE^RE T / NOFORN
To: General fnnnspl Re: (S:
Ilûi [ ] 1/22/2004 bl
b2 b7E
LEAD(s):
Set Lead 1: (Action)
AT
(U) Deliver the attached letter as indicated above. Upon
b2 b7E
receipt of information from the carrier, submit results to| Isquad
is requested to
Set Lead 2: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.
SE^ET/NOFORN
4
NSL VIO-12881
FD-542 (Rev. 01-31-2003)
S^RET FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE To: General Counsel Attn:
From: Squad
Date: 08/19/2004 b2 b6 b7C b7E
Chief, NSLU FCI Squad
Contact: SA Approved By:
b6 b7C
vim
bbF-HÜ-ClJUJJlb 64A-I [-C7 0 0 54-A
, Fending) ; Pending)
tic iyf
bl
b7C "b7E
(S)
Synopsis: (U) Approves issuance of an ECPA National Security .Letter (NSL); provides reporting data; and transmits NSL for delivery to the telephone company or electronic communications
^yj service provider.
( X ) Derive^From : FBI SCG G-3 1/97 Declj*âsi£y On: 08/19/2029
7 V
Enclosure(s): (U) Enclosed for are the original and one copy of a letter, dated 08/19/2004, addressed to f
b2 b7E bl
1 requesting name,
aaaress, lengtn or service, ana local and long distance toll
b2 b6 b7C b7E b4 b7D
NSL V I O - 1 2 8 8 2
SE^ET
To: Re:
General Counsel From: 08/19/2004
bl b2 b7E
billing records for two (2) telephone numbers within the Division.
Details: (S)
b2 b6 b7C b7E bl
LSI
' This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks name, address, length of service, and local and long distance toll billing records on two (2) telephone numbers.
(U) Arrangements should be made with the company receiving the enclosed letter to produce the records personally to an employee of your office. The company should .not send the records through the mail, nor utilize the name of the subject in any telephone calls to your office. The company should not contact FBIHQ directly in any manner.
(U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.
(UJ On 01/16/2003, the Attorney General designated the official signing the enclosed letter as authorized to make the required certification.
(U) If a preliminary inquiry is opened on the
subscriber identified, it is the responsibility of the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing slip to the National Security Law Unit, Office of the General Counsel, Room 7975, the FBIHQ entity handling the operational legal needs of the National Security Division.
SE
NSL VIO-12883
To: Re:
General (s: Counsel From: 08/: WZUUT
bl b2 b7E
This reporting is necessary in order to provide information to Congress regarding the FBI's use of this authority as mandated by Congress.
(U) Any guestions regarding the above can be directed to SA telephone number"
Division, b2 b6 b7C b7E
SE^ET
3
NSL VIO-12884
To: Gen&raJ rinnnspl Re: (Si
E m m ; 08/ 19/2004 bl
b2 b7E
LEAD (s) :
Set Lead 1 : (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.
Set Lead 2 : (Action)
AT
(U) is requested to deliver enclosed b2 letter as indicated and, upon receipt of information from the b6 carrier, submit results to SA
Division. b7C b7E
SE)S^ET 4
NSL VIO-12885
FD-542 (Rev. 01-31-2003)
SECRET ÌE^RE
FEDERAL BUREAU OF INVESTIGATION
Precedence : To:
ROUTINE General Counsel Chicago
Attn: Date:
Chief, NSLU IA Squad IA
08/30/2004
From: Squad[ Contact :
Approved By:
b2 b6 b7C b7E
Drafted By: vim Case ID #: (S) m " SïC
(U) 64AH Title: (S)
bl b2 b6 b7C b7E
bbl -HU-C12131 bll-NSL (Tending) C70054-C (Pending)
Synopsis: (U) Approves the issuance of an FCRA National .Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the consumer reporting agency.
(S)
(U) FBI SCG G-3 1/97 08/30/2029
Enclosure(s): (U) Enclosed for one copy of a letter, dated 08/3(3/3004
are the original and addressed toi
requesting consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names
bl b2 b7C b7E b4 b7D
NSL V I O - 1 2 8 8 6
.RET
To: General Counsel From: Re: (S)| b8/3"0/2Ö04
bl b2 b7E
and addresses of all financial institutions at which the subject maintains or has maintained an account.
Details : THIS DOCUMENT CONTAINS INFORMATION OBTAINED OR DERIVED FROM AN ELECTRONIC SURVEILLANCE OR PHYSICAL SEARCH CONDUCTED UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT ("FISA"), 50 U.S.C. SECTION 1806(b). SUCH INFORMATION SHALL NOT BE USED IN ANY CRIMINAL OR ADMINISTRATIVE PROCEEDING, INCLUDING GRAND JURY PROCEEDINGS AND WARRANT AFFIDAVIT, WITHOUT THE PRIOR WRITTEN APPROVAL OF THE ATTORNEY GENERAL OF THE UNITED STATES. U.S. PERSON FISA-DERIVED INFORMATION MAY NOT BE DISSEMINATED TO A FOREIGN GOVERNMENT WITHOUT THE PRIOR WRITTEN APPROVAL OF THE ATTORNEY GENERAL OF THE UNITED STATES.
'S/FISA)
b2 b6 b7C b7E bl
Information is being requested to further identify'capbioned subject and to determine any connections to foreign intelligence activities.
(U) j-^C This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial institutions at which the subject maintains or has maintained an account for one individual.
(U) A representative of your office who has liaison with the consumer reporting agency should deliver the letter.
NSL VIO-12887
SE^E'
To: General Counsel Re: (S)
From: 08/30/2004
b l b2 b7E
( U )
""'"'"->><} On 01/16/2 003, the Attorney General designated the official signing the enclosed letter as authorized to make the required certification.
b2 b6 b7C b7E
(U) Your office should remind the company receiving the enclosed letter that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, the receiving company is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) Arrangements should be made with the company receiving the enclosed letter to provide the records personally to a representative of your office. The company should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The company should not contact FBIHQ directly in any manner.
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
SA Division, telephone number
SEJ^ET
3
NSL VIO-12888
SJJ^R! .RET
To: Gpngr^l r.onn.gp' Re: (s; 0 8 / 3 0 / 2 0 0 4
bl b2 b7E
LEAD ( S) :
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.
Set Lead 2 : (Action)
AT
(U) Deliver the attached letter as indicated above. Upon receipt of information from the company, submit results to SA Division.
b2 b6 b7C b7E
NSL VIO-12889
FD-542 (Rev. 01-31-2003)
S^SJRET
FEDERAL BUREAU OF INVESTIGATION
(U) -
(S)
(U)
Precedence: ROUTINE To: General Counsel
b2 b6 b7C b7E
Date: 09/20/2004 Attn: Chi efNST.TI Attn: SquLad
SA From:
Contact: IA Approved By: Drafted By: Case ID #:
mkc bl b2
b7C b7E
(U) -66F-HQ-C1213150-NSL 6 4 A] IC70054-C
Title:
Synopsis : Credit Information
Lead covered. NSL served on for the credit history ol|_
DerìvaiFrom : G-3/CI2/CG DecJràsë^fy On : XI
Reference : •: T_T
( U )
6 6 F-HQ-C121315 0-NS L Serial 3500 64A C70054-C Serial 347
(S)
(S) Enclosure: Enclosed for recordfoi
bl b2 b6 b7C b7E
bl b2 b6 b7C b7E
is the credit history
Details: (S) On 9/09/2004, IA NSL on Record Keeper] at located
| requesting the credit records for
•
at [ZZI
SE)S^ET
b2 served an b6
b7C b7E b4 b7D
NSL V I O - 1 2 8 9 0
SE eE1: To: Re:
bl b2 b7E
M X X On same date,
available to IA noted:
made those records and the following was
<U) X [
bl b6 b7C b4 b7D
|considers Lead 2 Serial 35 covered and is conducting no further investigation.
b7E
SJJFE ET
2
NSL VIO-12891
To: General Counsel From: [ bl b2 b7E
Re: (S) 09/20/2004
Accomplishment Information: Number: 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: 22 OB Claimed By:
SSN : Name : Squad
b6 b7C b2 b7E
SECRET
3
NSL VIO-12892
SIJ^ET
To: Re:
bl b2 b7E
LEAD (s) :
Set Lead 1: (Info)
GENERAL COUNSEL
AT WASHINGTON, DC •J'
^ g W ^ R e a d and clear
Set Lead 2: (Info)
Al
''T-T'' Read and clear,
b7E
SE£Ì*ET
4
NSL VIO-12893
(Rev. 01-31-2003)
SE^ET
FEDERAL BUREAU OF INVESTIGATION
tU)
(U)
(U)
Precedence: ROUTINE To: General Counsel
Date: 08/30/2004
From: [
Attn: Chief, NSLU FCI Squad
Squad 1
Contact: Approved By:
b2 b6 b7C b7E
SA
Drafted By: Case ID #:
: vira bl b2
66F-HQ-C1213150-NSL (Pending) 64A-rnC7 0 054-C (Pending)
b7C b7E
Title: 00 : PG
Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and transmits .the NSL for delivery to the consumer reporting agency.
X DeriVedPfom : FBI SCG G-3 1/97
X X Decl^sr€ify^On : 08/30/2029
Enclosure(s): (U) Enclosed for are the original and one copy of a letter, dated 08/30/2004, addressed tof
J requesting consumer ]
identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial
bl b2 b6 b7C b7E b4 b7D
SE^:T
NSL V I O - 1 2 8 9 4
SECRET
To : Re:
General-is
Connsel Xfom: 0 8 / ' J U / 2 0 U 4
b2 b7E bl
(U) institutions at which the subject maintains or has maintained an account. Details: THIS DOCUMENT CONTAINS INFORMATION OBTAINED OR DERIVED FROM AN ELECTRONIC SURVEILLANCE OR PHYSICAL SEARCH CONDUCTED UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT ("FISA"), 50 U.S.C. SECTION 1806(b). SUCH INFORMATION SHALL NOT BE USED IN ANY CRIMINAL OR ADMINISTRATIVE PROCEEDING, INCLUDING GRAND JURY PROCEEDINGS AND WARRANT AFFIDAVIT, WITHOUT THE PRIOR WRITTEN APPROVAL OF THE ATTORNEY GENERAL OF THE UNITED STATES. U.S. PERSON FISA-DERIVED INFORMATION MAY NOT BE DISSEMINATED TO A FOREIGN GOVERNMENT WITHOUT THE PRIOR WRITTEN APPROVAL OF THE ATTORNEY GENERAL OF THE UNITED STATES.
^ ^ ^ Information is being requested to further identify captioned subject and to determine any connections to foreign intelligence activities.
\ ^
- iS-K'This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial institutions at which the subject maintains or has maintained an account for one individual.
(U) A representative of your office who has liaison with the consumer reporting agency should deliver the letter.
SE)S£ET
2
NSL VIO-12895
b2 b6 b7C b7E
To: General Counsel Re : (S ;
From: 08/30/2004 b2
b7E bl
r^SX On 01/16/2003, the Attorney General designated the official signing the enclosed letter as authorized to make the required certification.
(U) Your office should remind the company receiving the enclosed letter that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, the receiving company is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) Arrangements should be made with the company receiving the enclosed letter to provide the records personally to a representative of your office. The company should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The company should not contact FBIHQ directly in any manner.
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
sa r (U) Any questions regarding the above can be directed to Division, telephone number
SECRET
3
NSL VIO-12896
S£*ÎRET
To: Re: b2
b7E bl
LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC (U) NSLU is requested to record the appropriate
information needed to fulfill the Congressional reporting requirements for NSL's.
Set Lead 2: (Action)
AT b2
(U) Deliver the attached letter as indicated above. t)7C Upon receipt of information from the company, submit results b7E to SAl lûivision.
SECRET
4
NSL VIO-12897
FD-542 (Rev. 01-31-2003)
S p ^ E T
FEDERAL BUREAU OF INVESTIGATION
Precedence : To:
ROUTINE Date: 12/30/2004 Attn: SA
S q u ä c T
From: Contact: ISS
Approved By:
Drafted By: Case ID #:
<U> c — (U)
Title: (S
Synopsis :
Ini f
66F-HQ-C12131ÖÜ-NSL [Pending) 64A-F~~|C70054-C (Pending) 6 I-C93281-SF1 (Pending)
b2 b6 b7C b7E bl
txttCZT (U) Results of NSL served.
Deri^j^dTFrom : FBI SCG G-3 1/97 Dec^isHfy On: 08/30/2029
Enclosure(s): Enclosed for the Division is a 1A envelope containing results of NSL served to
Details: (U) Referenced electronic communication requested thel iDivision serve a National Security Letter (NSL) to
r
b2 b6 b7C b7E
r~ m
Reference : bl b2 b4 b6 b7C b7D b7E
SE
NSL V I O - 1 2 8 9 8
To: Re: (Si
1 From: f
S^J^ET
1 12/30/2004
b2 b7E bl
(U) Initially, the NSL was served to on September 13, 2004. After not receiving a response, ISS
re-served the NSL on December 17, 2004, and provided the enclosed results on December 29, 2004.
(U) considers this lead covered.
b2 b4 b7D b7E
NSL VIO-12899
1 From:[ bl Re: (S) 1 2 / 3 0 / 2 0 0 4 b7E
Accomplishment Information:
Number: In Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER Claimed By:
Squad: Investigative Support Specialist b7C
SSN : Name : b6
SECRET
3
NSL VIO-12900
SECRET
To: From: Re : (S) 12/30/2004
LEAD(S):
Set Lead 1: (Info)
b l b2 b7E
AT
(U) Read and clear.
S E ^ E T
4
NSL VIO-12901
FD-542 (Rev. 01-31-2003)
SECRET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE To: General Counsel
Date: 12/17/2004
From:
Attn: Chief, NSLU FCI Squad
Squad Contact
Approved By:
bl b2 b6 b7C b7E
Drafted By: Case ID #: S
- X
Ivlm
ini -Title:
[Pending) 66F-HQ-C1213150-NSL (Pending)
[Pending) bl b2 b7E
64A-| |C7 0054-C
00
Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and transmits .the NSL for delivery to the consumer reporting agency. (U)
:s) Deri^ä<Frorir : FBI SCG G-3 1/97 Decïassify^Sn: 12/17/2029
Enclosure(s) : (U) Enclosed for I are the original and one copy of a letter, dated 12/17/2004 addressed to I
| requesting consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial
bl b2 b6 b7C b7E b4 b7D
NSL V I O - 1 2 9 0 2
sX]
To: Re:
General (s: Counsel From: 12/:
RET
777TÏÏTT bl b2 b7E
(TJ) -
institutions at which the subject maintains or has maintained an account. Details: >^fCTHIS DOCUMENT CONTAINS INFORMATION OBTAINED OR DERIVED FROM AN ELECTRONIC SURVEILLANCE OR PHYSICAL SEARCH CONDUCTED UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT ("FISA"), 50 U.S.C. SECTION 1806(b). SUCH INFORMATION SHALL NOT BE USED IN ANY CRIMINAL OR ADMINISTRATIVE PROCEEDING, INCLUDING GRAND JURY PROCEEDINGS AND WARRANT AFFIDAVIT, WITHOUT THE PRIOR WRITTEN APPROVAL OF THE ATTORNEY GENERAL OF THE UNITED STATES. U.S. PERSON FISA-DERIVED INFORMATION MAY NOT BE DISSEMINATED TO A FOREIGN GOVERNMENT WITHOUT THE PRIOR WRITTEN APPROVAL OF THE ATTORNEY GENERAL OF THE UNITED STATES.
(U) .approval
This electronic communication documents the SAC's and certification of the enclosed NSL. For mandatory-
reporting purposes, the enclosed NSL seeks consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial institutions at which the subject maintains or has maintained an account for one individual.
(U) A representative of your office who has liaison with the consumer reporting agency should deliver the letter.
^ "'"V^T' 0 n 01/16/2003, the Director designated the official signing tne enclosed letter as authorized to make the required certification.
(U) Your office should remind the company receiving the enclosed letter that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this
3EpS^E'
NSL VIO-12903
SE^ÏSET
To: General Counsel From: Re: (S)| 12/ 777ÏÏÏÏT
b2 b7E bl
request. In addition, the receiving company is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) Arrangements should be made with the company receiving the enclosed letter to provide the records personally to a representative of your office. The company should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The company should not contact FBIHQ directly in any manner.
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
SA
b2 (U) Any questions regarding the above can be directed to b6
Division, telephone number b7C b7E
SECRET
3
NSL VIO-12904
RET
To: GenejiaJ rnun^l Re: (S)
Erpm: 1 2 / 1 7 / 2 0 0 4 b l
b2 b7E
LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.
Set Lead 2 : (Action)
AT
(U) letter as indicated above.
is requested to deliver the attached b2 the company, submit results to SA
Division.
Upon receipt of information from b6 b7C b7E
SECRET
4
NSL VIO-12905
FD-542 (Rev. 01-31-2003)
SECRET
FEDERAL BUREAU OF INVESTIGATION
Precedence : To:
ROUTINE Date: 01/06/2005 Attn: SA
S q u ä c T
From: Contact: ISS
Approved By:
Drafted By: Case ID #: (S
Title
bl b2
^ending) bbt'-HQ-(J12i J15U-NSL (Pending)
C70054-C C93281-SF1
Pending) (Pending)
b7C b7E
Synopsis : (U) National Security Letter (NSL) was served on and requested information was obtained.
(S) s W ) D e r i A ^ d P r o m : Declas-éiïy On :
FBI SCG G-3 1/97 12/17/2029
Reference :
Enclosure(s) i addressed to
b7D bl b2 b4 b7D b7E
m One FD-340 containing original NSL dated 12/17/2004, and
(U) credit report associated witn captioned subject. Details : Referenced EC to requesting
dated j on
provided the enclosed requested information on 01/04/2005.
SE&&ET
NSL V I O - 1 2 9 0 6
SE^ET
To : 1 From- 1 bl b2 Re: (S) 01/06/2005 bl b2 b7E
(U) LEAD ( s) :
Set Lead 1 :
lead is covered.
(Info)
AT
(U) NSL was served on[
b2 b4 b7D b7E
and requested information was obtained and is being forwarded.
SE^^ET
2
NSL VIO-12907
(Rev. 01-31-2003)
SÇ RET
FEDERAL BUREAU OF INVESTIGATION
( S i -
Precedence: Routine To: General Counsel
Counterintelligence
Date: 3/21/2005
Attn: NSLU Attn: 2CD-2D Attn:
SA Attn: Attn: Attn: RA
From: Squad[
(U)
Contact Approved By
Drafted By: Case ID #:
b2 b6 b7C b7E
/[v fyffy^—7
bl b2 b4 b6 b7A b7C b7D b7E
><f bbA-j |-C9 b J b 4 Pending) Title; (s;
Synopsis: (U) This EC approves the issuance of three credit report National Security Letters (NSLs) pursuant to Title 15, United States Code (U.S.C.), Section 1681v; sets a lead and provides reporting dati
and transmits the NSLs to FBI 1 I to FBI for delivery to , and to FBll 1 I for delivery to respectively.
<U) X Deri Deci
From : ify On:
G-3 XI
Enclosure (s) Enclosed for National Security Letter (NSL
is an original and a copy of a dated March 21, 2005 addressed to
bl b2 b7E b6 "b7C
SE*£tET ULASSIFIED 3T 65179 dmh/ h XCMSSÏFf Oils Oi-21-30'32
NSL V I O - 1 2 9 0 8
To: Re:
Gerirà. (S!
Conn from: 3/21/2005
bl b2 b7A b7E
I ] J requesting a consumer credit
b2 b4 b6 b7C b7D b7E
[ report and all information in its files concerning the listed consumer.
(U) Enclosed for NSL dated March- 21, 2005 addressed tôf of Records,
is an original and a copy of a 1
requesting a consumer credit report ana ail mrormation m its rues concerning the listed consumer.
^S^ Enclosed for Los Angeles is an original and a copy of a NSL dated March 21, 2005 addressed to I [ ] requesting a consumer credit report and all information in its files concerning the listed consumer.
SE^ET
2
NSL VIO-12909
To: Re:
General (S)
Conn. 1 From: 3 / 2 1 / 2 Ü Ü S
bl b2 b7A b7E
(SJ
Tj?) i4nese NSLs seek the consumer credit report and all information in the files of the consumer reporting agency concerning
(U) On August 27, 2003, the Director designated the official signing the enclosed letter as authorized to make the required certification.
SFC ET
3
NSL V I 0 1 2 9 1 0
To : Re:
G e n ç x a . (s; Ton ri. Erom: 3 / 2 1 / 2 Ô Ï Ï F
bl b2 b7A b7E
(U) This electronic communication documents the Special Agent in Charge's approval and certification of the enclosed NSLs. For informational and reporting purposes, the enclosed NSLs seek the consumer credit report and all other information in the consumer reporting agency's files of one individual.
(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 1 5 , United States Code, Section 1 6 8 1 v ( c ) , prohibits it from disclosing that the FBI has made this request. In addition, each consumer reporting agency is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) Arrangements should be made with each respective consumer reporting agency to provide the records personally to a representative of your office. The consumer reporting agency should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The consumer reporting agency should not contact FBIHQ directly in any manner.
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. ^
JUL Any questions regarding the above can be directed to b6 li vi si n n . Att-prit i n n • SA at
telephone num oer b7C b7E
LEAD ( s) :
Set Lead 1: (Action)
SE^ET
NSL VIO-12911
T O : h o n o r a i P n i m Re: (SI
rrom: 3/21/2ÏÏÏÏ5"
(U)
bl b2 b7A b7E
COUNTERTERRORI5M
AT WASHINGTON, DC
Read and clear.
Set Lead 2: (Action)
GENERAL COUNSEL AT WASHINGTON, DC x / Jr'SJ NSLU is requested to record the appropriate
information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 3: (Action)
AT b2 b7E
(U) Deliver the attached letter as indicated above. Upon receipt of information from the carrier, submit results to
Set Lead 4 : (Action)
AT (Ul-
is requested to
b2 b7E
Deliver the attached letter as indicated above. Upon receipt of information from the carrier, submit results to
is requested to
Set Lead 5: (Action)
AT (U)
RESIDENT AGENCY
Deliver the attached letter as indicated above. Upon receipt of information from the carrier, requested to submit results to
Resident Agency is
SEJK ET
5
NSL VIO-12912
(Rev. 01-31-2003)
sÈ) tET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/26/2004
To: General Counsel Counterintelligence SSAI
Attn: NST.TT Attn:
Chief
Attn: Attn: Attn:
From: Squad
b2 b6 b7C b7E
Contact : Approved By:
ISS
bl
(U)
Drafted By: Case ID #: (S
Title:
: jga b6 b7A
f 6 6A- C96354 (Pending) b7C b7E
bl b2 b4 b7D b7E
Synopsis: (U) This EC approves the issuance of three credit report National Security Letters (NSLs) pursuant to Title 15, United States Code (U.S.C.), Section 1681v; sets a lead and provides reporting data
and transmits the NSLs to FBI I for delivery to |to FBI |for delivery to
to NSLU;
From : j fy On:
respectively. G-3 XI
je and to FBI
SÈJ ET
NSL V I O - 1 2 9 1 3
To : Re:
bl b2 b7A b7E
(U)- Enclosure (s) Enclosed for is an original and a copy of a National Security Letter (NSL) dated November 26, 2004 addressed to
(U)
requesting a consumer credit report and all information in its fTles concerning the listed ]q2 consumer.
- X Enclosed for is an nrirrinal ^nH a rnny of a NSL dated November 26, 2004 addressed to
I
(U)
bl b2 b6 b7A b7C b7E
(S)
^requesting a consumer credit report and all information in its files concerning the listed consumer.
b6 b7C b7D b7E
Enclosed for f a NSL dated November 26, 2004 addressed to[
is an original and a copy 1
requesting a consumer credit report and all information in its files concerning the listed consumer.
Details :
These NSLs seek the consumer credit report and all information in the files of the consumer reporting agency concerning
(U) On August 27, 2003, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) This electronic communication documents the Special Agent in Charge's approval and certification of the enclosed NSLs. For informational and reporting purposes, the enclosed NSLs seek the consumer credit report and all other information in the consumer reporting agency's files of one individual.
(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the
S^TET
NSL VIO-12914
To: General Couru Re: (S)
From : 11/2672004
bl b2 b7A b7E
letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 15, United States Code, Section 1681v(c), prohibits it from disclosing that the FBI has made this request. In addition, each consumer reporting agency is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) Arrangements should be made with each respective consumer reporting agency to provide the records personally to a representative of your office. The consumer reporting agency should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The consumer reporting agency should not contact FBIHQ directly in any manner.
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
b2 (U) Any questions regarding the above can be, directed to J36
Division, Attention: SA| at telephone number b7C
b7E
SECRET
3
NSL VIO-12915
To: r.pnpral Conn. Re: (S)
£rom: 1 1 / 2 6 / 2 0 0 4
bl b2 b7A b7E
(U)
LEAD (s) :
Set Lead 1 : (Action)
COUNTERINTELLIGENCE
AT WASHINGTON, DC
Read and clear-
Set Lead 2 : (Action)
GENERAL COUNSEL
AT WASHINGTON, DC
(U)
NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3: (Action)
AT t) 2 -}ja>i^Deliver the attached letter as indicated above. Upon
receipt of information from the carrier, I ~l is requested to submit results to
Set Lead 4 : (Action)
Attn: ISS b7C b7E
( U )
AT
D ^ C Deliver the attached letter as indicated above. Upon receipt of information from thp carrier,[_ | is requested to submit results to
Set Lead 5: (Action)
Attn: ISS
b2 b6 b7C b7E
AT RESIDENT AGENCY
S E ^ E T
NSL VIO-12916
To : Re:
(U)
General (s; Coun. Trom: 1 1 / 2 6 / 2 0 0 4
bl b2 b7A b7E
b2 ^¡rS^ Deliver the attached letter as indicated above. Upon Resident Agency is b6
requested to submit results to 2 carrier,
Attn: ISS b7C b7E
NSL VIO-12917
FD-542 (Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
(S)
(S)
Precedence : To:
ROUTINE Date: 01/25/2005 Attn: ISS [
Squad From:
Squad Contact:
Approved By:
Drafted By:
ISS
Case ID #: 6 6A-6 6F7
"96354 -C93281-SF1 (Pending)
Title: ;s)
bl b2 b6 b7A b7C b7E
(U) Synopsis : National Security Letter (NSL) served.
<U)
M Reference: (Si
096354 Enclosure(s): Enclosed for Division is one 1-A
b2 b6 b7C b7E
envelope containing the original NSL dated 11/26/2004, and the results of NSL addressed to Details: Referenced Division EC to dated 11/26/2004, requested service of enclosed NSL on
bl b2 b4 b6 b7A b7C b7D b7E I
t O n 0 1 / 2 5 / 2 0 0 5 ,
provided the records for the listed consumer.
\ SEp^E'.
NSL V I O - 1 2 9 1 8
To : [ 1 From: [ Re: (S) (Pending), 01/25/2005
b2 b7A b7E
Accomplishment Information: Number: 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER Claimed By:
SSN : Name : Squad
bl b2 b7C
s o c k e t
2
NSL VIO-12919
To: Re:
-Pi' RET From: 1 bl
[Pending), 01/25/2005 b2 b7A b7E
LEAD (s) :
Set Lead 1 (Info)
m Read and clear
SECRET
3
NSL VIO-12920
(Rev. 01-31-2003)
S
FEDERAL BUREAU OF INVESTIGATION
(U)-
(U)
(U) -
Precedence: ROUTINE
To: General Counsel
Counterintelligence
Date: 01/06/2005
Attn : NSLB
From: Squad
Attn: Attn:
Chief
Contact:
Approved By:
Drafted By:
Case ID #: (S
SA
: jga
Title:
bl b2 b6 b7C b7E
(ui Synopsis: Approves the issuance of a National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the respective telephone company.
X Derivé^From : G-3 Decljr^si><y On: XI
Enclosure (s) : Enclosed for one copy of a letter, dated January 6, 2005, addressed to
is an original and
subscriber, address . length o information for present.
J requesting f service and toll record for the period of
b2 b6 b7C b7E
bl b2 b4 b6 b7C
to b7D b7E
SECRET
NSL V I O - 1 2 9 2 1
To : General Couru Re: (S'
_From: 01/06/2005
bl b2 b7E
Details: (S)
Descriptive Data:
(SJ
bl b2 b6 b7C b7E
(U) - This EC documents the SAC1 s approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber, address, length of service and toll record information associated with [ ]
(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to the employee of the delivering office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any matter.
NSL VIO-12922
To: Genera 1—rnnns—i From: Re: (S) 01/06/2005
bl b 2 b7E
(U) should remind their respective telephone company that they are prohibited from disclosing ^ that the FBI has made this request.
directed to the[ (U) Any questions regarding the above may be
at telephone number Pi visi on. Attention: SA
b6 b7C b7E
S E ^ E T
NSL VIO-12923
T o : P r i o r a 1 r . n n r i :
Re : (S) 'rom: 0 1 / 0 é / 2ÔÛ5
bl b2 b7E
LEAD(s) :
Set Lead 1 : (Action) GENERAL COUNSEL
AT WASHINGTON, DC (D1 X NSLU is requested to record the appropriate
information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 2 : (Action)
COUNTERINTELLIGENCE AT WASHINGTON, DC (U) Read and clear
Set Lead 3: (Action) b6 b7C b7E AT
^ " Deliver the attached letter as indicated. above. Up6n receipt of the information from the carrier,
|is requested to submit the results to .Attention: IAl I.
S^K^ET 4
NSL VIO-12924
(Rev. 01-31-2003)
SEjà^tET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE To: General Counsel
Date: 02/23/2005 Attn:
c h i P L t . NMi.rr ISS
From: L Scruad Contact: IA
(U) (U) Derived From : G-3
Declas^lH^On: XI
( S ) X Enclosure(s): (U) One (1) computer diskette.
b2 b6 b7C b7E
bl b2
(U) Details": j^v Enclosed in this communication is a computer disk b7C containing subscriber/account information associated with telephone ]q7e number }
(S) -The considers
[ÌF0R1ATI0I COITàl [I IS T0MCÏISIIFÏEE Î SI011 0'ftffilfflSl SE E T
NSL V I O - 1 2 9 2 5
To: r.pnpral Counsel Re: (SI
S&ÇRET
From: |02/23/2005
bl b2 b7E
Set Lead 1: (Discretionary)
b2 b7E
(U) This information is being provided to the Division for whatever action is deemed appropriate.
Set Lead 2: (Discretionary) GENERAL COUNSEL
AT
AT WASHINGTON, DC
(U) This information is being provided to the Office of General Counsel for whatever action is deemed appropriate.
S E ^ P T
2
NSL VIO-12926
(Rev. 01-31-2003)
SI^ET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE To: General Counsel
Counterintelligence
From:
Date :
Squad I T Contact :
Approved By:
6 6A •C96354 [Pending)
bl b2 b6 b7C b7E
66F-HQ-C13 033 71 (Pending)
Title: bl b2 b 4
Synopsis: (U) This EC approves the issuance of six FCRA National Jq7d Security Letters (NSLs), three are pursuant to Title 15, United fo'JE States Code (U.S.C.), Section 1681v and three are pursuant to Title 15, U.S.C., Sections 1681u(a) and 1681u(b) ; sets a lead and provides reporting data to NSLU; and transmits the NSLs to FBI | |for delivery tof to FBI
(U)
to FBI Tor delivery to Derived/From : Declassify On:
1 for delivery to respectively.
and
G-3 XI
V)
SEÔKET
NSL V I O - 1 2 9 2 7
(U) b2 b4 b6 b7C b7D b7E
bl b2 b6 b7C b7E
To : General Couru Re: (S
_From: 01/06/2005
Enelosure(s) V & C Enclosed for
bl b2 b7E
is an original and a copy of a National Security Letter (NSL) dated January 6, 2005 addressed to | |
J requesting a consumer credit report and all information in its files, to include the identity of financial institutions, concerning the listed consumer.
ID] - -^S^CEnclosed for NSL dated January 6, 2005 addressed to[
is an original and a copy of a
requesting a consumer credit report and all information m its tiles, to include the identity of financial institutions, concerning the listed consumer. (U) Enclosed for of a NSL dated January 6, 2005 addressed to f
is an original and a copy 1
J requesting a consumer créait reporr ana a n mrormat ion in its files, to include the identity of financial institutions, concerning the listed consumer. Details :
Descriptive Data: (S)
2
NSL VIO-12928
To : GengxaJ rm-m Re: (S
(S)
( 3 ) These NSLs seek the consumer credit report and all information in the files of the consumer reporting agency,__ to include the identity of financial institutions records concerning
(U) On August 27, 2003, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) This electronic communication documents the Special Agent in Charge's approval and certification of the enclosed NSLs. For informational and reporting purposes, the enclosed NSLs seek the consumer credit report and all other information in the consumer reporting agency's files, to include the identity of financial institutions records of one individual.
(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 15, U.S.C., Sections 1681v(c) and 1681u(d), prohibit it from disclosing that the FBI has made this request. In addition, each consumer reporting agency is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) Arrangements should be made with each respective consumer reporting agency to provide the records personally to a representative of your office. The consumer reporting agency should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The consumer reporting agency should not contact FBIHQ directly in any manner.
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation.
(U) Any questions regarding the above can be directed to b2 b6 b7C
Philadelphia Divisipn, Attention: S A | a t telephone number
NSL VIO-12929
To: General Coun Re : (i
From: 0 1 / 0 6 / 2 0 0 5 bl
b2 b7E
LEAD (s) :
Set Lead 1 : (Action)
S E ^ ^ T
4
NSL VIO-12930
To : Gpripral Conn Re: (S!
From: 0 1 / 0 6 / T O 0 5
bl b2 b7E
GENERAL COUNSEL
AT WASHINGTON, DC (U) NSLB is requested to record the appropriate
information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 2: (Action)
COUNTERINTELLIGENCE
AT WASHINGTON, DC
Read and clear.
Set Lead 3: (Action)
AT (U) v /
Deliver the attached letters receipt of information from the carrier,I submit results to Attn: ISSI
as b2
indicated above. .Upon g I is requested to ]q7C
b7E Set Lead 4: (Action)
AT (U) X submit results to
b2 Deliver the attached letters as indicated above. Upon b 6
is requested to b7C receipt of information from the carrier,[ Attn: ISS b7E
Set Lead 5 (Action)
AT RESIDENT AGENCY ( U )
> f ^ i r i f
b2 b6 b7C b7E
Deliver the attached letters as indicated above. Upon receipt of information from the carrier.f ¡Resident Agency is requested to submit results to Attn: ISS
S E ^ E T
5
NSL VIO-12931
FD-542 (Rev. 01-31-2003)
SEpgÉT
FEDERAL BUREAU OF INVESTIGATION
(U)
(U)
(S)-
Precedence: ROUTINE To: General Counsel
Counterintelligence
Date: 02/25/2005 Attn: NSLB b2
b6 Attn: 'J Z b7C A t t n : S A
b7E
Chief
1
From : [_ RA
lap
> < 6 6F-I |C212092-A bl b2 b6 b7C b7E
Synopsis: Account data obtained and statistical accomplishment claimed. Lead 5 at January 06, 2005
has been covered per E.C. dated
DerivèfeL^Fxom : G-3 Declassify On: XI
Reference: (S m 66A-I [C9b354 Serial bbb
(U) M r
-X 66F-HQ-C1303371 Serial 9645
bl b2 b4 b7D b7E
[
Enclosure(s) : provided by
;U) Enclosed for is account data
NSL V I O - 1 2 9 3 3
S E ^ E T
To: ftpripral Counsel Re: (S)
£rom: 0 2 / 2 5 / 2 0 0 5
bl b2 b7E
(U)
I Details: ISS I 1 served an NSL to
De searched and provided i information.
SS "| caused the
b2 b4 b6
records tob7C with the enclosed b7D
b7E
S E ^ E T
2
NSL VIO-12934
SE&RET
To: General Counsel From: [ bl b2 b7E
Re: (S) 02/ 02/25/2005
Accomplishment Information:
Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:
SSN : Name : Squad
b6 b7C b2 b7E
3
NSL VIO-12935
(Rev. 08-28-2000)
S E ^ E T
FEDERAL BUREAU OF INVESTIGATION
<S)
Precedence : ROUTINE To: General Counsel
Counterintelligence
b2 b6 b7C b7E
Date: 0 6 / 0 2 / 2 0 0 4 Attn :
Chief, NSLU
Squad SSA
From : SAC
1 Contact: SA
Approved By:
Drafted By: dag
Case ID #: (S) ( U ) ^
.Title: (S) 66F-HÜ-C13Ü337S
^Pending)
bl b2 b6 b4 b7C b7D b7E
Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the telephone company or electronic communications service provider.
(U)
X G-3 XI
Enclosure(s): (U) Enclosed for FBI- is an original and a copy of a letter dated 06/02/2004, addressed to
bl b2 b4 b6 b7C b7D b7E
NSL VIO-12936
SE^RE'
To: Re:
General (S
Counsel From: 06/02/2004
bl b2 b7E
requesting the name, address, length of service, and local "and long distance toll billing records for the phone number listed.
Details: (S) bl - b 2 b4 b7D b7E
/
'•T-*' This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks local and long distance toll billing records on one phone number.
(U) Arrangements should be made with the institution »receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.
(U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification, b2
FBI-I Attention: SA phone number b7C b7E
S E ^ f ^
NSL VIO-12937
To: General Counsel Re: (S)
From: 0 6 / 0 2 / 2 0 0 4 bl
b2 b7E
LEAD (s) :
Set Lead 1 :
AT
b2 b6 b7C b7E
(U) Deliver the attached letter as indicated above Upon receipt of information from the carrier, FBI-is requested to submit results to FBI-
Set Lead 2 :
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
SEP^ET
3
NSL VIO-12938
(Rev. 01-31-2003) SECRET
FEDERAL BUREAU OF INVESTIGATION
(U)
(S)
(Ü)
tU)
(U)
Precedence : To:
ROUTINE Date: 07/23/2004 Attn: SquadP |
From : ] Squad I ~T Contact: IA
Approved By: Drafted By: Case ID #: (S) Title: (S)
: j et Pending)
bl b2 b6 b7C b7E
Synopsis: §><K Response to service of National Security Letter (NSL).
Enclosure (s) : [j subscriber information call detail records.
"|letter dated 06/23/04, with requested case # 2004-053834) and one CD with
Details: Pursuant to the 06/18/04 service of NSL, tnefollowing subscriber miormation:
provided
bl b2 b4 b6 b7C b7D b7E
S E ^ E l
NSL VIO-12939
S^^ET
To: 1 From: 1 Re : (S) 07/23/2004
b l b2 b7E
LEAD(s):
Set Lead 1 : (Discretionary)
AT b2 b7E
(U) Subscriber information provided as requested.
SECRET
3
NSL VIO-12941
(Rev. 01-31-2003)
S&ÖRET B^E1:
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE To: General Counsel
Counterintelligence
Date: 11/23/2004 Attn:
Attn: Chief, NSLU
Room 1B015
From:
Jol b2 b6 b7C b7E
Resident Agency Contact: SA
Approved By:
(U) Drafted By: : sis
(U) Case I D # : X X
65B 6 6A o
97541-NSL / (Pending) C96354
.Title: (S)
(U) THE FOLLOWING INFORMATION IS FOR LEAD PURPOSES ONLY AND IS INTENDED SOLELY FOR BACKGROUND INFORMATION IN DEVELOPING LEADS. IT CANNOT BE USED IN AFFIDAVITS, COURT PROCEEDINGS, SUBPOENAS OR FOR OTHER LEGAL OR JUDICIAL PURPOSES. Synopsis: (U) This EC approves the issuance of three credit report National Security Letters (NSL) pursuant to Title 15, United States Code (U.S.C.), Section 1681v; sets a lead and provides reporting data to NSLU; and transmits the NSLs to FBI I I for delivery to to FBI for delivery to and to FBI
( U ) ......
X
for delivery to for delivery to
respectively. Derivi rom G-3
b2 b4 b7D b7E
jÇjg E'
NSL V I O - 1 2 9 4 2
SEJÎ^ET
To: Re :
General Counsel From: -X) 65B-j [-97541-NSL, 11/23/2004 b2
b7E (UJ
^ T r Dec On: XI
I Enclosure(s): (U) Enclosed for o f M a t - i n n a l ^ P H i r i f v T ^ t t - p r H a t - p r
is original and one copy 1 1 /ì-ì/bnnd Hi rPrfpH fol I
requesting a consumer credit report and all information in its files concerning the listed consumer.
(U) Enclosed for| | is original and one copy of National Security Letter dated 11/23/2004 directed to I I
bl b2 b4 b6 b7C b7D b7E
J requesting a consumer credit report and all J information in its files concerning the listed consumer,
(U) Enclosed for is original and one copy of National Security Letter dated 11/23/2004 directed tof
Jrequesting a consumer credit report and all information in its files concerning the listed consumer.
Details informati-dn for which reports.
The following is the background justification on the is requesting consumer credit
This electronic communication documents the SAC' approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seek consumer records maintained on subject.
(U) Arrangement should be made with the consumer reporting agency receiving the enclosed letter to produce the records personally to an employee of the delivering office. The consumer reporting agency should neither send the records through the mail nor utilize the name of the subject in any telephone call
SE^ET
bl b2 b4 b6 b7C b7D b7E
\
NSL VIO-12943
(U) To: Re :
S^RET
General Counsel From: | 65B-| j-97541-NSL, 11/23/2ÜÜ4 b2
b7E
to your office. The consumer reporting agencies should not contact FBIHQ directly in any manner.
(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 15, United States Code, Section 1681v(c), prohibits it from disclosing that the FBI has made this request. In addition, each consumer reporting agency is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) On 11/09/2001, the Director designated the official signing of the enclosed letter as authorization to make the required certification.
the fin Any questions regarding the above can be directed to b2
Division/ Resident Agency, Attention : at teiepnone number
SA b6 b7C b7E
SECRET
3
NSL VIO-12944
To: General Counsel From: Re: ^ 65B-| |-97541-NSL, 11/23/2004 b2
b7E
LEAD ( s) :
Set Lead 1 (Action)
GENERAL COUNSEL AT WASHINGTON, DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL.
Set Lead 2 (Action)
COUNTERINTELLIGENCE
AT WASHINGTON, P.C. (U) Counterintelligence is requested to read and clear
attached NSL request and issuance.
Set Lead 3 (Action)
AT b2 b7E
(U) Deliver the attached letters as indicted above and provide requested information to
Set Lead 4 : (Action)
AT
(U) Deliver the attached letters as indicted above and provide requested information to
SEJ^ET
NSL VIO-12945
To: Re:
General Counsel From: | 65B| [ 9 7 5 4 1 - N S L , 1 1 / 2 3 / 2 0 0 4 b2
b7E
Set Lead 5 : (Action)
AT b2 b7E
(U) Deliver the attached letters as indicted above and provide requested information tol
SEPTET
5
NSL VIO-12946
FD-542 (Rev. 01-31-2003)
SECRET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE To:
b2 b6 b7C b7E
Date: 01/12/2005 Attn : SA
RA From:
Contact: ISS Approved By:
(U)-
Drafted Bv: <tl), Case ID #: 65B
66A
bl b2 b6 b7C
r97 541-NSL (Pending) ^ •C96354 b / E
Title: (S)
(U) Synopsis : ESP - X National Security Letter (NSL) served.
[
X
bl b2 b4 b6 b7C (U) b7D b7E
(U)
Derived^rom : G-3 Decl^sisfy On : XI
Refe j ice : Enclosure(s) :
65B a
97541-NSL Serial 5
containing results of NSL obtained from LLC J "
Enclosed for receiving office is a 1-A envelope Information Services
(U) (UJ
Details: O ^ K . Referenced case requested service of enclosed National Security Letter (NSL) to Information Services LLC,
provided requested credit report for captioned
lead covered subj ect.
NSL V I O - 1 2 9 4 7
(Rev. 01-31-2003)
SBKR /\RET
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/10/2004
bl b2 b4 b6 b7C b7D b7E
(S)
General Counsel
Counterintellige SS
NSLU Chief
Synopsis: (U) This EC approves the issuance of three credit report National Security Letters (NSLs) pursuant to Title 15, United States Code (U.S.C.), Section 1681v; sets a lead and provides reporting data to NSLU;
I » [
and transmits the NSLs to FBI to FBI| for delivery tc for delivery to
(U)
for delivery to and to FBI
respectively.
Dérivée* From : G-3 Declassify On: XI
ET
NSL V I O - 1 2 9 4 9
To: General Coun. Re: (S
From: 11/10/2004 bl
b2 b7E
iU)
bl b2 b6 b7C b7E
Enclosure(s> r^Sc^ Enclosed for National Security Letter (NSL) dated November 10, 2004 addressed to
is an original and a copy of a
Jrequesting a consumer credit report and all information in its files concerning the listed consumer.
(U) -jpS^Enclosed for
NSL dated November 10, 2004 addressed tof is an original and a copy of a
I I reguesting a consumer credit report and all information in its files concerning the listed consumer.
J ]
---^8<^Enclosed for is an original and a copy of a NSL dated November 10, ^004 addressed to I I
b2 b6 b7C b7D
requesting a consumer credit report and all information in its files concerning the listed consumer.
(S)
ET
NSL VIO-12950
To: r.pnqral Cnnns.-I Re: (S)
Trom: 11/1OV2004
bl b2 b7E
(U) On August 27, 2003, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) This electronic communication documents the Special Agent in Charge's approval and certification of the enclosed NSLs. For informational and reporting purposes, the enclosed NSLs seek the consumer credit report and all other information in the consumer reporting agency's files of one individual.
(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 15, United States Code, Section 1681v(c), prohibits it from disclosing that the FBI has made this request. In addition, each consumer reporting agency is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.
(U) Arrangements should be made with each respective consumer reporting agency to provide the records personally to a representative of your office. The consumer reporting agency should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The consumer reporting agency should not contact FBIHQ directly in any manner.
(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is «prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. b2
LLL) Any questions regarding the above can be directed to b6
telephone number Division, Attention: SA at b7C
b7E
S E ^ E T
NSL VIO-12951
To: General Courus. Re: (S
From: 11/10/2004
bl b2 b7E
(U)
LEAD (s) :
Set Lead 1 : (Action)
COUNTERTERRORISM
AT WASHINGTON, PC
':u:' Read and clear.
Set Lead 2 : (Action)
GENERAL COUNSEL
AT WASHINGTON, PC N S L U is requested to record the appropriate
information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 3 : (Action)
AT (U) Peliver the attached letter as indicated above. Upon
receipt of information from the carrier, [_ submit results t o A t t n : ISS
]is requested to b2 b6 b7C b7E
Set Lead 4 : (Action)
AT [ ] b2 b6
Deliver the attached letter as indicated above. Upon b7C receipt of information from the carrier, submit results td Attn: ISS
Set Lead 5 : (Action)
z z : AT
is requested to b7E
RESIDENT AGENCY
4
ET
NSL VIO-12952
(SJ To: Re
From: | 11/10/2004
(U)
bl Deliver the attached letter as indicated above. Upon
requested to submit results to e carrier, Resident Aqency is
Attn: ISS b7C b7E
SECRET
5
NSL VIO-12953