sensitive bu unclassifiet d 1082883 · 2011. 10. 6. · tttl/ou=first [strative nsl ' s...

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BusinessRecordOrders.txt • . From / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N J J L _ B 6

From: /0=FBl/0U=FIRST ADMINISTRATIVE GR0UP/CN=RECIPIENTS/CN3 I - u 7 r

To: /0=FBI/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=FBI_ALLCDCs;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=fi£LI£lE^TS/CN=3FTHOMAS;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| | Subject: Business Record orders - declassification of certain information Sent: 2005-04-26 20:11:54.171 Date: 2005-04-26 20:11:54.171 X-Folder- c l e a n u p ALL IMF ORBATI OH CQHTÀIHEI) X-Text : Ì318 HEBEIIfT'S^ìMCIIS'SIFIEE»

D&TE' " T 0 ~T '0 - ZO'O 7 " ' BY' " ' 6'5'17 9" " EHH /KSR/<J¥ S E N S I T I V E B U T U N C L A S S I F I E D

N O N - R E C O R D

1082883

S B L K B L

FYI, at an April 5, 2005 Senate Judiciary Committee hearing, AG Gonzales testified as fol1ows:

"However, I can report the department has not sought a Section 215 order to obtain library or bookstore records, medical records or gun sale records. Rather, the provision to date has been used only to obtain driver's license records, public accommodation records, apartment leasing records, credit card records and subscriber information, such as names and addresses for telephone numbers captured through court-authorized pen register devices."

Thus, the information as to the nature of the entities on whom we have served business record orders, including the fact that we have NOT served any such orders on libraries, -, r i s now a matter of pubii records issued Ttn date, I I b l

I I is still c l a s s i f i e d , as are all t a c t s related to s e r v i c e o f NSLsl I FYI - w e h a v e f o u n d o n e i n s t a n c e , in O c t o b e r 2 0 0 1 , in w h i c h an NSL o^-w^H ™ a' lihr^rw p..f f^rt a n c j t h e fact o f t h e a b s e n c e o f any o t h e r N S L s h a v i n d I remain c l a s s i f i e d .

I O G C / N S L B

S E N S I T I V E B U T U N C L A S S I F I E D b 6

blC

NSL VIO-24944

B u s i n e s s R e c o r d O r d e r s l . t x t From / 0 = F B l / O U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = 3 F T H O M A S From: / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = J F T H O M A S T o : / 0 = F B l / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = M B o w m a n ; / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = V E C A P R O N I S u b j e c t : B u s i n e s s R e c o r d O r d e r s - d e c l a s s i f i c a t i o n o f certain i n f o r m a t i o n Sent: 2005-04-26 20:56:36.043 Date: 2005-04-26 20:56:36.043 X - F o l d e r : sent i t e m s X - T e x t : 1717 ALL INFOFHATIOM CONTAINED

mmiMJsJmcLkssiiiED S E N S I T I V E BUT U N C L A S S I F I E D DJ^''Io-10-2007'''^BY''65179'''l)ffii/K3R/J¥ N O N - R E C O R D

I guess the big guy has spoken. Julie b 6

KOGC) (FBI) D / L

Sent: Tuesday, April ¿b, ¿uu:> 4:12 PM TO: FBI_ALL CDC S . ce: THOMAS, JULIE F. (OGC) (FBI);| | (OGC) (FBI) Subject: Business Record Orders - Uë(J Ititltl I I I tilL I UN of certain information

S E N S I T I V E B U T U N C L A S S I F I E D Duplicate N O N - R E C O R D

S E N S I T I V E BUT U N C L A S S I F I E D


Page 1

NSL VIO-24945

Busi nessRecordOrders2.txt i • L -b7C bus i iiebbKKLur uur uer bz . LXL • •

From / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R 0 U P / C N = R E C I P I E N T 5 / C N I J I • From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN To: /0=FBl/0U= FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=KBl_ALLLUL^ !} U=rDJ./ 1 ADMINISTRATIVE GROUP/CLUfi£LI£I£NTS/CN=3FTHOMAS;/0=FBI/0U=FIRST ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N J I

Subject: Business Recof'U Ul'Uël'J - declassification of certain information Sent: 2005-04-26 20:11:54.171 Date: 2005-04-26 20:11:54.171 X-Folder: cleanup ALL INFOEHATIOM CONTAINED X-Text : Ì318 ffiRËÏi''ls''IWCLlg3ÏFÎËD

DATE' " "10-10- 2007" BY " '6 51:79 " ' DÌÈH /KSR/J¥ S E N S I T I V E B U T U N C L A S S I F I E D

N O N - R E C O R D Duplicate

SENSITIVE BUT UNCLASSIFIED

Page 1

NSL VIO-24946

Busi n e s s R e c o r d O r d e r s 3 . t x t From / 0 = F B l / O U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = 3 F T H O M A S From: / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = J F T H O M A S T o : / 0 = F B l / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = M B o w m a n ; / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = V E C A P R O N I S u b j e c t : B u s i n e s s R e c o r d O r d e r s - d e c l a s s i f i c a t i o n o f certain i n f o r m a t i o n Sent: 2005-04-26 20:56:36.043 Date: 2005-04-26 20:56:36.043 X - F o l d e r : sent i t e m s X-Text: 1717 ALL I H F 0 K K A . T I Q H C 0 N T A I H E D

HEREIW IS OTCLASSI FIE D S E N S I T I V E BUT U N C L A S S I F I E D 0 - 2 0 0 7 W ' ' ^ N O N - R E C O R D

I g u e s s t h e big guy has s p o k e n . Julie original M e s s a g e — , , ^ , „ ^ °

From:| | (OGC) (FBI) b 7 C Sent: luesday, ApriI lb, ¿UU5 4:12 PM TO: FBI_ALL C D C s . . Cc: T H O M A S , JULIE F. (OGC) (FBI)j | (OGC) (FBI) S u b j e c t : B u s i n e s s R e c o r d O r d e r s - dec Iassitication o f certain i n f o r m a t i o n

S E N S I T I V E BUT U N C L A S S I F I E D N O N - R E C O R D

Duplicate



Page 1

NSL VIO-24947

4 I Nj I

=Fel_ALLLULb> !} U=F

Busi nessRecordOrders4.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN^ From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNT To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=Fftl_ALLLULb> \}U=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=3FTHOMAS:/0=FBl/0U=FIRST ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N | I

Subject: Business Record UFÛêFS - declassification of certain information Sent: 2005-04-26 20:11:54.171 Date: 2005-04-26 20:11:54.171 X-Folder: cleanup

X - T e x t : 1318 ALL IHFORKATIOM CONTAINED

_ P W_ T T T V | I AQCTCTFn Duplicate H E Î ^ I S I S ^ T O mom ÏIÎXPH UNCLASSIFIED ^ DATE 10-10-200? BY 65179 DKH/KSR/JW NON-RECORD

^ f C R f T

SENSITIVE BUT UNCLASSIFIED

Page 1

NSL VIO-24948

Busi n e s s R e c o r d O r d e r s 5 . t x t From / 0 = F B l / O U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = 3 F T H O M A S From: / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = J F T H O M A S T o : / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = M B O W m a n ; / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = V E C A P R O N I S u b j e c t : B u s i n e s s R e c o r d O r d e r s - d e c l a s s i f i c a t i o n o f certain i n f o r m a t i o n Sent: 2005-04-26 20:56:36.043 Date: 2005-04-26 20:56:36.043 X - F o l d e r : sent i t e m s X-Text: 1717


ALL mi.mMäJimu.

HERE IM, ...IS... .MC. L AS SI ÏÏ.ÏEJ).

DATE 10-10-200? B Y 65179 DKH/KSR/JTiJ

I g u e s s t h e big guy has s p o k e n . Julie p-n^-ir^i ;j ß

From:I (OGC) (FBI) -, _ Sent : I Uégdây, A^'ll 2b, 2UUI> 4:12 PM / c

To: FBI_ALL CDC S | 1 Cc: T H O M A S , JULIE F. (OGC) (FBI) I l(OGC) (FBI) Subject: B u s i n e s s Record O r d e r s - Uët^ lütltl I I I LclL IÜM Ü T certain i n f o r m a t i o n

S E N S I T I V E BUT U N C L A S S I F I E D N O N - R E C O R D _ ,

Duplicate



Page 1

NSL VIO-24949

canvassfoJ luthori zedusers.txt From / 0 = F B I / 0 U = F I R S T ADMINISTRATIVE: ( Jk0UPy(_N=RECIPIENTS/CN=3FTHOMAS From: / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / Œ s i £ I U Û M A S T o : / 0 = F B l / 0 U = F I R S T AHMTMTQTPATT\/P G R O U P / C N = R E C I P I E N T S / C N ^ | S u b j e c t : c a n v a s s fori l a u t h o r i z e d users-- deadllllü i y i ö / 2 0 0 5 Sent: 2005-03-11 22:41:^.184 Date: 2005-03-11 22:41:39.184 X - F o l d e r : sent i t e m s X - T e x t : 3190

ALL... IlimmikTI 01... C 0NTÀINED S E N S I T I V E B U T U N C L A S S I F I E D H F R F T W T * Ï T M R Î Â ^ T F T F T I

N O N - R E C O R D HEEEII...I.,...OTELà^IEIED

i do a g r e e . Julie

I. l U M m A U I i a M A U M i i (OGC) (FBI)

sent: Friday, March 11, 2005 3:07 PM T o : T H O M A S , JULIE F. ( O G G _ L E i L Q _ S u b j e c t : FW: canvass for|

b7C

^ a u t h o r i z e d users-- d e a d l i n e 3/18/2005


Outside the Scope

From:

irininal M P ^ a n P -

Sent: M o n d a y , March ()/, 2UU T o : H Q - D i v 0 9 - O G C S u b j e c t : c a n v a s s for

1 (OGC) (FBI) 5 9:20 A M

b2

a u t h o r i z e d users-- d e a d l i n e 3/18/2005

S E N S I T I V E BUT U N C L A S S I F I E D N O N - R E C O R D Outside the Scope

Page 1

NSL VIO-24950

Jiuthori zedusers.txt



h 2

Outside the Scope


Page 1

NSL VIO-24951

.IN.FO.RÎIAXI.ON.... C.OHTAIHED.

.IS.

-2007 C L M S I. FIIC.... BY....6 5179.... DIFFL /KSR/.J¥

.mi

IN: 10-10-2032

Ltxt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/C To: /0=FBl/0U=FIRST ADMINISTRATIVE f^RQUP/rN=RFrTPTFNTS/("Nlf ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N j V O = F B l / O U = F I GROUP/CN=s£E£IEIELIXS/CN=J FTHOMAS 1 1

S u b j e c t : f 1 FALL 2004 ELECTION THREAT; request for3 Sent: 2005-06-30 16:09:31.386 Date: 2005-06-30 16:09:31.386 X-Folder: Inbox X-Text: 2942

£ KB I ADMIN

T T T l / O U = F I R S T [STRATIVE

NSL ' S

cprpuT//nprnM mohopm

( S ) RECORD]

Per my telephone m e s s a g e , this -is the -information that is needed to do the EC. Please have it done and take it tol I at NSLB 7975. He will get the NSL issued.

thanks

From

Q Moccanp-

t I (CTD) (CON) <;pnt- Ihnrdav lunp /TTHR 11:47 AM

Î TO CC Subject:

(OGC) (FBI) tCTD; (FBI)

I F A L L 2004 ELECTION THREAT; request for3 NSL's

b l

b6 b7C

c c r D C T ^ /r>prr>M Mr>cr>PM

RECORD

bl b6 b7C

Good m o r n i n g . I hope this message finds you w e l l .

IS)

bl

b 7 D

Page 4 b7C

NSL VIO-24952

txt b 2

b4 b7D b6 b7C

Thank you,

IAI FRI WWNIWM^'ALL (202) 32

b6 b7C

UbKlVbU hRUI"l. b-3 m i Lldssi riLaliun lauiile G 3, UuLlU 1/07, r u n i y n CeiuMtanlntclligcncc Invests g a t i o n s D E C L A S S I F I C A T I O N E X E M P T I O N 1

S E C R E T / / O R C O N , N O F O R N

UEK1VEU hKUl"l. 1.-3 HBL GLA&si PiLaLiun iSuiUu 13 3, UuLeil 1/Q7, ruiLiyn C u u n L u IIILLII iyuiLL

Page 2

VIO-24953

.txt ill ULJ.L i gui i unii DECLAOOiriCATIOM EXEMPTION SECRET//ORCON,NOFORN

Page 3

• NSL VIO-24954

...IS... M C L4S.S I FIE»... EXCE PT SHOOT OTHERWISE

10-10-2007

CLASSIFIED BY 65179 DHH/KSR/JW

CCj IN: 10-10-2032

ItXt

Am 1 I

From /0=FBI/0U=FIRST ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N L From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNl To: /0=FBl/0U= FIRST ADMINISTRATIVE ID /RU-PCRTDTCMC /RW-N 11 UI IMFLI • L M-LU I /NI I-CTPCT AHMTMTQTP ATTVP FZPNIIP/CN = RECIPIENTS/CNJ I Subject:I 1 FALL 2004 ELECTION IHkLAl; Sent: 2005-06-30 16:13:49.801 Date: 2005-06-30 16:13:49.801 X-Folder: Inbox X-Text: 4262

request for3 NSL's

( £) SEÇRETI RECÒRDI

/DPrnM MDFDPM

t h a n k s .

From Sen To: Cc F

-OiJ, Î w ^ M P ^ a n P :| I (OGC) (FBI) 1 I hi I rcrlaw Inn. <!l I M\ITÌ U : 1 Q p M

b l

b7C

¥ IlfiTD) (FBI)

• I r SubjëLL! FW/ll ? (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI)

FALL 2004 ELECTION THREAT; request for3 NSL's

b7C

! S ) SECRETi'' fnnrniH MnrnnM RECÒRt

1 Duplicate

•ramryl P Mqcc^MQ-

From:I

SPnt: inursnav.

Sub

(CTD) (CON) 2 ® 5 11:47 AM

(OGC) (FBI) (FBI) v r n r r

LL 2004 ELECTION THREAT; request for3 NSL's

3 --g^Pi:T //nprnM KirmnPM

RECORD

b l

Duplicate

Page 1

ÎTNSL VIO-24955

Duplicate

Page 1

NSL VIO-24956

h 2 txt

Duplicate

DERIVED rrcOM. 0 3 TPI Clarification Guido G 3) datoci 1/07) foreign fri>nntarlntal li gansa Investi g â t i o n s D E C L A S S I F I C A T I O N EXEMPTION 1 S E C R E T / / O R C O N , N O F O R N

D E R I V E D rrcOM! G 3 TDI C l a s s i f i c a t i o n Guida G 3, dated 1/07, Torcign C o u n t c F l n t c l l i g c n c c Iirire-sti g a t i o n o D E C L A O O i r i C A T I O N EXEMPTION 1 S E C R E T / / O R C O N , N O F O R N

D E R I V E D rrcOM! G 3 TDI C l Q D D Ì F i c a t i o n G u i d e G 3) datod 1/07) Toroign C o u n t o r l n t o l l i g o n Inveoti g a t i o n o D E C L A S S I F I C A T I O N EXEMPTION 1 S E C R E T / / O R C O N , N O F O R N

Page 3

S^&SFÎFEL VIO-24957

s

be

hic

h 2

(S) b l

h S

b7C h 2

Ltxt F r o m / 0 = F B L / O U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = J F T H O M A S

F r o m : / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / Œ ^ i £ I û i m S -

T o : / 0 = F B L / 0 U = F I R S T A D M I N I S T R A T I V E GRCÌI IP I T N - R E C I P I E N T S / C N ]

A D M T N T S T R A T T V F GROljP/CN=RFCTPTFNTS/CN1 I L Subiectl Sent: 2ÜÜ!>-Üb-^Ü Date: 2005-06-30 17:19:05.410 X - F o l d e r : sent items X-Text: 4795

ST A D M I N I S T R A T I V E GRfll IP if N~RE(

Q U P / C N = R E C I P I E N T S / C N |

• FALL 2004 ELECTION IHkLAi; 17:19:05.410

request for3 NSL's

SECRCT / /APrfiM kirtcrtDM

RECORül

ALL IIiFÛFJIÀTIOïI C0HTÀIIED

HEBEIB....IS.....ÛHCLÀSSIFIED....EXCEPT

IC8EEE SjKP.HI...QXSEE!iXSE

^ / 0 = F B I / 0 U = F I R S T

i should be able to sign today.

^r-in-inal M P ^ a n P

Julie

lilHIllllllllll CLASSIFIED ET PEÂS0S: 1,4 îC)

From:! I (OGC) (FBI) Sent : Ihursday, June 30, zuui 12:14 PM

ce II P-subject: F W : [

Till TF F roGc\ (FBI) ](OGC) (FBI)

2004 ELECTION THREAT; request for3 NSL's ] F A L L

IS) SECRET, RECORI K /r\D/~r\K\ MncnpM b l

Duplicate

From:[ Sen, T o Cc Su

-uri ai näT ï e s s aq

e-

( O G C ) ( F B I )

ni-- T L t q ^ v T.n» 1 ? • 10 P M

¿1 irrTD) (FBI)

DjeLL: (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) FALL 2004 ELECTION THREAT; request for3 NSL's

b6 b7C b2

fSI Q F r P F T / / n p m M MOPOPM R ECORCj

b l

Duplicate

b 6

b7C

O n From: t

I 1

M p ^ n n p - "I (CTD) (CON)

Page 4

NSL VIO-24958

^ " t - ThiirgHav Tnrm "30 11:47 M

: L J ( O G C ) ( F B I )

Ltxt

T O

C C :

Subject : ( U U J ( F B I )

A L L 2 0 0 4 ELECTION T H R E A T ; request for3 N S L ' s

•b6

b7C

C F r P F T / /r>prr>M MncnPM

R E C O R D I b l

Duplicate

Page 4

NSL VIO-24959

,txt .b2

Duplicate

UEklVEL) hkui'l. F B I Classi fiLaLiun QuìUl G 3, dat&d 1/07, roteigli C o u n t o r l n t o l l i g o n c o IiiuljL igationa D E C L A S S I F I X A T I O N EXEMPTION 1 S E C R E T / / O R C O N , N O F O R N

D E R I V E D rrcOM! Q 3 TDI C l a s s i f i c a t i o n G u i d e G 3, dated 1/07i ronoign C o u n t o r l n t o l l i g c n c c •̂ irifg-jti gati tans D E C L À O O i r i C À T I O H EXEMPTION 1 S E C R E T / / O R C O N , N O F O R N

U E K 1 V E U hKUI"l. b - 3 Plil alassi riLaliun G u i d e >3 3, UuLlU 1/07, rui l i yn Cuun LU'lutai li ganga I n v e o t i g a t i o n e U E L L M 5 5 1 H L M I 1 U N E A E M M I 1 U N 1

S E C R E T / / O R C O N , N O F O R N

D E R I V E D rROM! G 3 TDI C l a s s i f i c a t i o n G u i d e G 3, dated 1/07) Toroign C o u n t o r l n t o l l i g o n

Page 3

>|BR£IISL VIO-24960

.txt IIÌ'II'O. Jti y u l luiij

D E C L A O O i r i C A T I O N EXEMPTION S E C R E T / / O R C O N , N O F O R N

Page 4

SL VIO-24961

I Itxt From /0=FBI/0U=FIRST ADMINISTRATIVE G k O U P / £ N = k t C I P I E N T S / C N _ From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= To: /0=FBl/0U= FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J ^b»LALA I A! ) U=l-Bl'/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| l/0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CNi££d£X£LIIS/CN=J FTHOMAS 1 1

JPbLALAI A! yi)=l-bSl/ b7C b2

~KJ—PFF~TPTFMTC

Subject 3 I FALL 2004 ELECTION THREAT; request for3 NSL's Sent: 2005-06-30 16:09:31.386 Date: 2005-06-30 16:09:31.386 X-Folder: Inbox k i r, f l T F. m

X-Text: 2942 M r i M M M f t m ' ' W m M m t > ±u-±v ¿utr/ HEKE HI ""IS"" IMC I A S I F I E D "' I W.EP T D u p l i c a t e ®" • • • 6 S179 • • • •DIK/ES'R/ <J¥

S E C R E i j ( ( n n r n m M n r n r ? M . M M S H O W " O T H E R W I S E I.,4 M

RECORd I DECL1SSIFT 01; 10-10-2032

(CTD) (CON) )5 11:47 AM l(OGC) (FBI)

^ i r m r i F B i ) FALL 2004 ELECTION THREAT; request for3 NSL's

b2

SECRET ( S ) R E C O R E

/ /r\rt/~r\Ki

b l

Duplicate

Page 1

NSL VIO-24962

Duplicate

D E R I V E D rROM! G 3 l~DI Claaaificati cm Guida G 3, dated 1/07, rcii-cign Ccrnntcì'Intclligcncc livreati gati one U E L L A 5 5 1 H L A I 1 U N EAEMMI1UN 1 S E C R E T / / O R C O N , N O F O R N

DERIVED TROMi C 3 TBI Cl .16 61 fi enti on U n da G datod 1/07, foreign Countorlntolli gonce

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NSL VIO-24963

Itxt IllüL^L iyul iunü 1 1

D L C L A D D i r i C A T I O N EXEMPTION 1 S E C R E T / / O R C O N , N O F O R N

Page 3

S P ^ F I S L VIO-24964

IHFOPJ&TIOH CO^ÀIffiD

IS UNCLASSIFIED EXCEPT

DATE; 10-10-2007

REASON:

DEGLMS-I-FT-C

m .

txt From / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N From: / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C T o : / 0 = F B l / 0 U = FIRST A D M I N I S T R A T I V E G R Q L I £ Z L ^ ? E C I P I E N T S / C N = ADMINIST^AIIi££_GfiiaUP/CN=RECIPIENTS/CNf

I FALL 2 0 0 4 ELECTION 1

16:13:49.801 S u b j e c t : . sent: 2O(3!>-0B-:!0 Date: 2005-06-30 X - F o l d e r : I n b o x X-Text: 4262

I e ft;

I

16:13:49.801

) SECRET, R E C O R D

b l

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b 7 C

IHKLA1; request for3

I H U M A S j ) U = F B Ì / O U = F I R S T

NSL ' s

S p r i m n a i M PC^OP From:| I(OGC) (FBI) q0nf'Thiirdav 1i inp <!M /'Milk ]_2 ; 10 PM b 6 TO J l(TTP) (FBI) 7 r

Ccl KOGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) JJ / C Suoject: l-W: | p F A L L 2004 ELECTION THREAT; request for3 NSL's b 2

) d ^ P U T / / r > P ™ u Mr>cr>DM

RECORI i b l

D u p l i c a t e

t h a n k s l - O n m na

È From Sen T o : Cc

M P ^ a n P -

Thnr<;r1av Innp SI) /in

S u b j e c t n r T T T T FALL 2004

(CTD) (CON) 5 11:47 A M (OGC) (FBI) FBI) ELECTION T H R E A T ; request for3 NSL's

S E C R E T RECORD

/ /nnrAM M/-\i~/-\r>M

b l

Duplicate

Page 1

NSL VIO-24965

L VIO-24966

.txt

T h a n k y o u ,

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(202) 324| I

U E K 1 V E U hKui'i. FDI ujj.i f i m l i u n Ouieie, 0 3, dated 1/07) foreign Countorlntaliig<an<s<a TiiuesL i g a t i o n o D E C L A D D i r i C A T I O N EXEMPTION 1 S E C R E T / / O R C O N , N O F O R N

D E R I V E D F R O M . G 3 TDI Cl U J J i f i L U I i U I I Gu i U L G 3 , U U L L I I 1 / 0 7 , rulligli Cuui I L u II I 111 1 i gii I L L IiiuejL i g a t i e m a D E C L A O O i r i C A T I O N EXEMPTION 1 S E C R E T / / O R C O N , N O F O R N

D E R I V E D rnONi G 3 TBI G l a G G i f i c a t i o n G u i d o G 3) dated 1/07) foreign C o u n t o r l n t o l l i g o n IiiuesL i g â t i o n s D E C L A C C i r i C A T I O H EMEP1PTION 1 S E C R E T / / O R C O N , N O F O R N

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< NSLVIO-24967

ALL INFORMATION CONTAINED

HERE IM ' " IS ' " TO C LÀS SI FIE» ' ' ' EXCË PT

MHERE " " SHOOT ' ' ' OTHERS!SE

DATE; 10-10-2007

REASON^ l-ï-4-

DEGLàS-SÏ-fY-0

Itxt From / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = 3 F T H O M A S From: / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / Œ = J £ I Û Û M Û S -T o : / 0 = F B l / 0 U = F I R S T A D M I N I S T R A T I V E GRpLl£ZCLU?ECIPIENTS/CNf A H M T M T Q T p a t t v p namip/CN=RECIPIENTS/CN| \ * S u b j e c t : V 1 FALL 2004 ELECTION IHkLAl; request for3 N S L ' s Sent: 2005-06-30 17:19:05.410 Date: 2005-06-30 17:19:05.410 X - F o l d e r : sent i t e m s X-Text: 4795

^ / 0 = F B l / 0 U = F I R S T

b6 b7C b2

- C F r P F T / / n p r n M MncnPM

RECORD-

Julie

b l

b6 b7C b2

i should be able to sign t o d a y .

I (OGC) (FBI) r>t;iiL. i iiui ̂ UAY, juny JU, ¿UUJ

1 12:14 PM

T N : T H O M A S . TILL T F F . M C F ^ ( F B I )

Cc I , , ICOGC) (FBI) S u b j e c t : L-W: I I L-ALL 2004 ELECTION T H R E A T ; request for3 N S L ' s

c c r p c W / n p r n M KincrtPM

R E C O R J Duplicate

NR-. M RIA • M ACCANA Froml I (OGC) (FBI)

IhnrcHav Inng -ill /»Milk1 12 : 10 PM Irrrrrt (FBI)

Cc Su Ü b uJëL L!

(OGC) (FBI); T H O M A S , JULIE F. (OGC) (FBI) FALL 2004 ELECTION T H R E A T ; request for3 N S L ' s

c c r p c T / /nprnM MnrnPM

RfCORE T

Duplicate

From: (CTD) (CON)

Page 1

NSL VIO-24968

Thii r d a v )5 11:47 TOT txt b7C

SECRET RECORD

MRTCRTPM

2Ù0

F(OGC) (FBI)

T T T O T W ) ALL 2004 ELECTION THREAT; request for3 NSL's b l

Duplicate

I

Page 1

L VIO-24969

Duplicate

DERIVED FRUITI. L.-3 F B I Ci ass i T i LaL i un <3u i Ue a-3, UULLU 1/07, ruiLiyn Cuuiitai'IntaHiganea illUL^L i yul iuiu DELLA551HLAI1UN EAEMPI1UN 1 S E C R E T / / O R C O N , N O F O R N

IiiuejL i gatiana UELLAAS1HLAI1UN EXEMPTION 1 S E C R E T / / O R C O N , N O F O R N

D E R I V E D FKUI'I. g 3 F B I EL uaa i f i m l i ui i G u i d e G 3, d a t e d 1 / 0 7 , foreign C o u n t o r l n t o l l i g o n c o I n v e a t i g a t i o n o DECLAOOiriCATION EXEMPTION 1 SECRET//ORCON,NOFORN

D E R I V E D rnOMi G 3 TBI C I a G G i f i c a t i o n G u i d o d 3, d n t a d 1 / 0 7 , foraign CountarlntaTliganfia

Page 3

J ) p & l # v i 0 - 2 4 9 7 0

Inwoofi gnfiisinc UEILA5MHIA 11UN EAENP11UN S E C R E T / / O R C O N , N O F O R N

Ltxt

Page 4

5L VIO-24971

Jk From /0=FBI/0U=FIRST ADMINISTRAYIVE ¿ft(*)LIP/£N=FTE£TPTENTG/CN| I From: /0=FBI/0U=FIRST ADMINISTRATIVE G R 0 U P / C N = R E C I P I E N T 5 / C M I To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/C&l~PFrTf?TF|NTS/CN=ELammert; /0=FBI/0U=FIRST ADMINISTRATIVE GR01JP/rN=RFrTPTFNTS/rNl I/0=FRT/01J=FTRST ADMINISTRATIVE romiD/rM-pcrTDTiiMTc/rMl _ |/Q=FBI/QU=FIRST ADMINISTRATIVE GR0UP/CN=RECIPIENTS/CN| |U=FdI/OU=FIR5T ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNN \ Subject:| I 1

Sent: 20ub-U4-2y 13!U2!3b.422 Date: : 36.422

201 200Ä

X-Folder: X-Text: 4'

w z ?

4973 '

TT, 1±

ALL IHFOPHATIOM CONTAINED IS UffCLASSIFIED

UNCLASSIFIED NON-RECORD

liliil BY 65179 DHH/KSR/JW

Julie, b7D

When w e asked them what issues they had they mentioned two: EAs and NSLs.

Page 1

NSL VIO-24972

b4 b7D b5

b 6

U N C L A S S I F I E D b 7 C b 4

b 7 D b 5

Page 1

NSL VIO-24973

From /0=FBI/0U=FIRST A D M I N I S T R A I I V t G k O U P / £ N = k L Q P l L N I y/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / Œ ï l £ I i i Û M Û £ .

=^-BtciPIENTS/CN To: /0=FBl/0U=FIRST ADMINISTRATIVE G R Ò " 0

ADMINISTRATIVE i p / r f r i = P F r T P T F N T S / C N = |

1 / N = F R T 7 M I = F T P < ; T A H M T N I T ^ T P A T T N / F GROUP/CN=RECIPIENTS/CN GROUP/CN=RECIPIENTS/CN GROUP/CN=RECIPIENTS/CN GROUP/CN=RECIPIENTS/CN GROUP/CN=RECIPIENTS/CN fZPHI IP /f~N = P FrTPTFMTQ /fM^

Subject J |tri p Sent: 2(Î0!>-04-^ 15:52: Date: 2005-04-29 15:52:10.776 X-Folder: sent items X-Text: 5491


J/0=FBl/0U=F 1Kb I ADMINIS I RATIVE V o = F B l / O U = F I R S T

b7D

b7C

report 10.776

j O = F B l / O U = F I R S T ADMINISTRATIVE =FBl/OU=FIRST ADMINISTRATIVE /0=FBl/OU=FIRST ADMINISTRATIVE 0=FBl/0U=FIRST ADMINISTRATIVE

b 7 C :REiS""'iS""'OicœsrFiED' 'I'O - I' 200'?' ' ' 'BY ""65 1'7'9 ' ' ' BM'/KS'R/ «TW

Excellent ideas.

A s to the NSL piece,|~ [was working this guidance. Did it get sent out?

Julie

n a 1 M q c " " q --FT.--. M ... . From:l I (OGC) (FBI)

? 2C Sent: Friday, April 29, 2005 9:03 To: T H O M A S , JULIE F. (OGC) (FBI); (Ftp ,

-LLA I(OGC) (FBI); I i p G T T T r ï ï T ^ ™ ^ ^

] (OGC) (FBI); JoGC)

(OGC) (FBI);

b7D b6 b7C

trip report


Juli e,

b4 b7 b5

When w e asked them what issues they had they mentioned two: EAs and NSLs.

Page 1

NSL VIO-24974

b4 b7D b5

U N C L A S S I F I E D

b 5

Page 1

NSL VIO-24975


b 4

b 7 D

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NSL VIO-24976

TRIMDocument06DO3970.txt From /0=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS To: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI;/0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=PKel1ey;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert

Subject: TRIM Document : 06/DO/3970 : Reporting Requirement Under Section 107 of the USA Patriot Improvement and Reauthorization Act of 2005 Sent: 2006-07-24 13:14:51.626 Date: 2006-07-24 13:14:51.626 X-Folder: sent items X-Text: 7430 ALL IJJFOBM&TIOH CONTAINED

HEPEIM 1S IJMC LAS5IFIED

NON-RECORD D A T E 10-11-200? BY 65179 D M H / K S R / J W

WP hax/P al rpadv ^ n t m/Pr thp fi r<;t unrl fi PH rpnnrt tn HOI J

Julie

Original Message From: C A P R O N I , VALERIE E. (OGC) (FBI) Sent: Friday, July 21, 2006 6:46 PM TO: KELLEY, PATRICK W . (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI); T H O M A S , JULIE F. (OGC) (FBI) Subject: RE: TRIM Document : 06/DO/3970 : Reporting Requirement Under Section 107 of the USA Patriot Improvement and Reauthorization Act of 2005


I could be w r o n g , but I thought NSLB had already put into place some way to capture this data.

Original Message From: KELLEY, PATRICK W . (OGC) (FBI) Sent: Friday, July 21, 2006 8:33 AM To: LAMMERT, ELAINE N. (OGC) (FBI); C A P R O N I , VALERIE E. (OGC) (FBI) Subject: FW: TRIM Document : 06/DO/3970 : Reporting Requirement Under Section 107 of the USA Patriot Improvement and Reauthorization Act of 2005


Elaine: It would seeml Iwould be in the better position to provide this data. I believe that ExSec sent it to us because the memo requires the report to come through the rnmpnnpnt«; nr;r nr "frnnt n f f i r p " Tf vnu anrPP that the tasking should aol I please rnn^iiltl I | W e can certainly review the report but I thi nk | |

Original Message From: ExecSec (RMD) Sent; W e d n e s d a y . July 19. 7006 10:19 AM Tn; I I rnr:n CtRT^i • KFI I FY PATRICK w . (OGC) f FBI^ cc:| If 6 1 ) T F B I ) I Iron ( F B I ) :| I ( D O \

( F J I J J " N ( Q T ) TFB'TTI T N ^ ) (FRYTTT I F O N — . (FBI) ] | (oi) (FBI) ̂ |(uuj u - m j i i \

Page 1

b 6

NSL V I O - 2 4 ^ C

I ( C T D ) ( F B I ) J H r r x n ^ / F R T I - P T W . I F

I f r w ( D O ) ( F B I I L

( O G A ) ; I

J^tMDocument06D03ML-LxX. ( C T D ) ( F B I ) ;

N m m rEBP ITïï B l j f

(Dor

l r r T m r F B i ) ; ! I

TO; ( O M ) ( F B I )

? ( D O ) "

( D O ) I F B T J T ( F B I ) ;

Subject: IklM Document : uo/uu/jy/u : Reporting Requirement Under Section 107 of the USA Patriot Improvement and Reauthorization Act of 2005

b 7 C

A P P R O P R I A T E A C T I O N A S D E E M E D N E C E S S A R Y : O G C

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NSL VIO-24978

< T R I M R e c o r d I n f o r m a t i o n >

Date Due : A c t i o n O f f i c e : O f f i c e o f General Counsel (Action O f f i c e ) C u r r e n t A c t i o n : All C o n t a c t s : O f f i c e o f General Counsel (Action O f f i c e ) ; EAD-National S e c u r i t y Branch (Info); A s s o c i a t e E x e c u t i v e A s s i s t a n t D i r e c t o r - N a t i o n a l S e c u r i t y Branch (info); Deputy D i r e c t o r (info); A D - C o u n t e r t e r r o r i s m (info); A D - C o u n t e r i n t e l l i g e n c e (Info); EAD-Admini strati on (Info); Special Counsel to t h e D i r e c t o r (Info) A c c e s s DB or W o r k f l o w : From : MC N U L T Y , PAUL J. C o n s t i t u e n t : T i t l e (Free T e x t P a r t ) : R e p o r t i n g R e q u i r e m e n t U n d e r Section 107 o f t h e USA Patriot I m p r o v e m e n t and R e a u t h o r i z a t i o n A c t o f 2005 Date o f C o m m u n i c a t i o n : M o n d a y , July 10, 2006 N o t e s : R e l a t e d R e c o r d s : 0 6 / D O / 1 7 5 2 : (Fax) Ltr from RMM C o n y e r s , J u d i c i a r y C o m t e and RMM H a r m a n , P e r m a n e n t S e l e c t C o m t e on I n t e l l i g e n c e , requesting t h a t t h e A d m i n i s t r a t i o n i m m e d i a t e l y rescind t h e P r e s i d e n t ' s "signing s t a t e m e n t " i s s u e d w i t h t h e USA PATRIOT I m p r o v e (Related to); 0 6 / D O / 2 5 6 8 : Annual R e p o r t o f Total National S e c u r i t y Letter R e q u e s t s for I n f o r m a t i o n c o n c e r n i n g d i f f e r e n t U . S . p e r s o n s (excluding National S e c u r i t y l e t t e r s for S u b s c r i b e r I n f o r m a t i o n ) m a d e p u r s u a n t to t h e USA Patriot I m p r o v e m e n t and R e a u t h o r i z a t i o n A c t o f 2 0 0 5 , (Related t o )




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NSL VIO-24979

TRIMDocument06DO39701.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=PKel1ey;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert Subject: TRIM Document : 06/DO/3970 : Reporting Requirement Under Section 107 of the USA Patriot Improvement and Reauthorization Act of 2005 Sent: 2006-07-24 13:14:51.626 Date: 2006-07-24 13:14:51.626 X-Folder: sent items X-Text: 7430

Duplicate UNCLASSIFIED DATE 10-11-2007 BY 65179 DHH/KSR/JW NON-RECORD

1082883

Julie

Original Message From: C A P R O N I , VALERIE E. (OGC) (FBI) Sent: Friday, July 21, 2006 6:46 PM To: KELLEY, PATRICK W . (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI); T H O M A S , JULIE F. (OGC) (FBI) Subject: RE: TRIM Document : 06/DO/3970 : Reporting Requirement Under Section 107 of the USA Patriot Improvement and Reauthorization Act of 2005


I could be w r o n g , but I thought NSLB had already put into place some way to capture this data.

Ori gi nal Message From: KELLEY, PATRICK W . (OGC) (FBI) Sent: Friday, July 21, 2006 8:33 AM To: LAMMERT, ELAINE N. (OGC) (FBI); C A P R O N I , VALERIE E. (OGC) (FBI) Subject: FW: TRIM Document : 06/DO/3970 : Reporting Requirement Under Section 107 of the USA Patriot Improvement and Reauthorization Act of 2005


Ori gi nal Message From: ExecSec (RMD) SeftL^JAiA£k£££laù 1LLLM_L2_2006 10:19 AM To:l I Cocci (FRTÌ- KFIIFY PATRICK W (OGGÌ fFBI^) ce :| I f o i l ( FBI") I iron (FBI) :l I (DO) rFBlTi I (ot) C F J U ;| l(NSR) r F R T M . 1 r o n (FBI) I (OD * N W N IUUJ U-MJ

Page 1

b 7 C NSL VIO-24980

I I T D O )

H T J T

( D O ) ( E

( O G A ) I

Subject: TRIM Document T USA Patriot Improvement

P I S I O L

( F R T I T

JttMDocument06DQ¿AZÜL I ( C T D ) ( F B I ) ;|

tvt

( D O )

( O M )

I F B I J ;

( F B I )

TRAP) IFFI);|~~| • ( D O ) (FBI) ; J ( D O ) ( F B I ) ;

ub;uu;iy;u ! kê|V>PTlrfg Requirement and Reauthorization Act of 2005

Under Section 107 of the

b 6

b7C

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Duplicate NSL VIO-24981

Duplicate

< T R I M R e c o r d I n f o r m a t i o n >




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NSL VIO-24982

sensitive bu unclassifiet d 1082883 · 2011. 10. 6. · tttl/ou=first [strative nsl ' s...

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