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i y t O H i' i
In Reply, Pfe ue Refer to H k N o .
A t t n JRE:
O NO.642 P .l
Wr b2U.S. Department of Ju sticeFederal Bureau of Investigation
FBIHQ935 Pennsylvania Avenue NWWashington, DC 20535Room 4944January 5/ 2005
b4b6b7Cb7D
DearSpecial Project / SSA
Due t o exigent circumstances, it is requested thatrecords for th e attached list of telephone numbers be provided.Subpoenas request ing this information have been submitted t o t h eU.S. Attorney's Offir= "* < n-, -wuwj.iuai.j.on nave oeen submitted to thtU.S. Attorney's Office w h o will process a nd serve them formallyt o | l a s expeditiously as possible.
Sincerely,ALL IWFORHATIOW CONTAINEDHEREIN 15 UNCLASSIFIEDDATE 06-30-200 7 BY 65179/DHH/K3R/EW
b6b7C
Unit Chief *Communications Analysis ^r o up
J Supeupervisory, special Agent
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2/114
j n i . o .& t i cu lO-KDHn NO.642 P.2
U.S. Department of JusticeFederal Buieau o f Investigation
For the following telephone numbers:b6b7Cb7D
8/14/2019 00070-070507 nsl03
3/114
0< ~ftfoTU.S. Department of Justice
Federal Bureau of Investigation
b2
Washington, D. C. 20535-0001December 27, 2004
b4b6b7 Cb7 D
AttentionRe: Special Project / SSA
DearDue to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to theU .S. Attorney's Office who will process and serve them formallyto| las expeditiously as possible.
Sincerely,
ALL nSTFOPHATION COHTAINE DHEREIH 15 UNCLASSIFIEDDATE 0 6 - 3 0 - 2 0 0 7 BY 6 5 1 7 9/ D H H / K S R / O T
b6b7C
Unit ChiefCommunications Analysis Unit
By:Supervisory Special Agent
For the following telephone numbers:
b6b7 Cb7D
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4/114
CAu\0\
] * * b 2
In Reply, Please Refer to File N o.
U.S. Department o f JusticeFederal Bureau o f I nvestigation
FBIHQ935 Pennsylvania Avenue NWWashington , DC 20535January 12, 2005
RE: Special Project /Dead
b4b6b7Cb7D
Due to exigent cir cumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to theU.S. Attorney's Office who will process and serve them formallyto| las expeditiously as possible.
ALL INFORHATIOH COHTAIHEDHEREIN IS UNCLASSIFIEDDATE 06-30-2007 B Y 65179/DHH/KSR/Rtf
Sincerely,
Unit ChiefCommunications Analysis Group
By:Supervisory Special Agent
b6b7C
8/14/2019 00070-070507 nsl03
5/114
U.S. Department o f JusticeFederal Bureau o f Investigation
For the following telephone numbers: b6b7Cb7D
8/14/2019 00070-070507 nsl03
6/114
In Reply, Please Refer to File N o.
A t t n
U.S. Departmen t of JusticeFederal Bureau o f I nvestigation
FBIHQ935 Pennsylvania Av enue NWWashingto n, DC 20535January 14, 2005
RE:Dead
Special Project / CAU
b4b6b7Cb7Db2
Due to exigent ci rcumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas request ing this information have been submitted to theU.S. Attorney's Office who will process and serve them formallytof | as expeditiouslv as nneciHi *s expeditiously as possible.
ALL IHF0RHATI0N COHTAIHEDHEREIII IS UNCLASSIFIEDDATE 06-30-2007 BY 6S179/DHH/KSR/RW
Sincerely,
Unit ChiefCommunications Analysis Group
b6b7C
Supervisory Special Agent
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7/114
.(
U.S. Department o f JusticeFederal Bureau o f Investigation
For the following telephone numbers: b6b7Cb7D
8/14/2019 00070-070507 nsl03
8/114
In Reply , Please Refer to File No.
A t t n :
VS. Department o f JusticeFederal Bureau of Investigation
FBIHQ935 Pennsylvania Avenue NWWashington, DC 20535Room 4944January 13, 2005
RE: Special Project / SSADead
b 4b 6b7 Cb7 D
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to then s , AI-trnpy' s office who will process and serve them formallytoj |as expeditious! v * t-i
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9/114
U.S. Department of JusticeFederal Bureau of Investigation
For the following telephone numbers: b6b7Cb7D
8/14/2019 00070-070507 nsl03
10/114
In Reply, Please Refer to File N o.
U.S. Department of JusticeFederal Bureau of Investigation
FBIHQ935 Pennsylvania A venue NWWashington, DC 20535January 14, 2005
AttnRE:
DeadSpecial Project / CAq Tas
b4b6b7Cb7Db2
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to theU.S. Attorney's Office whn wi i i - -'" ^^^ALL IHFOR HATIQN COHTAIHEDHEKEICT IS ^ C L A S S I F I E DD A T E 0 6 - 3 0 - 2 0 0 7 BY 65179 /DIIH/KSR/RW S i n c e r e l y , b 6b7C
llhTtTThiefCommunications Analysis Group
Supervisory Special Agent
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11/114
U.S. Department of JusticeFederal Bureau o f Investigation
For the following telephone numbers; b6b7Cb7D
8/14/2019 00070-070507 nsl03
12/114
8/14/2019 00070-070507 nsl03
13/114
U.S. Department o f JusticeFederal Bureau o f Investigation
For the following telephone numbers: b6b7Cb7D
8/14/2019 00070-070507 nsl03
14/114
In Reply, Please Refer to File N o.
A t t n
U.S. Dep artment o f JusticeFederal Bureau o f Investigation
FBIHQ935 Pennsylvania Avenue NWWashingto n, DC 20535January 19, 2005
ALL INF0RHATI0H COMTAIHEDHEREIN 15 OTCLA3 SI FI EDDATE 06-30-2007 EY 65179/DHH/KSR/RW
RE:Dead
b4b6b7Cb7D
Special Project /
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas request ing this information have been su bmitted to theUpSa-M-nwiey's Office who will process and serve them formallyas expeditiously as possible.
Sincerely,
Unit ChiefCommunications An alysis Group
b6b7C
Supervisory Special Agent
8/14/2019 00070-070507 nsl03
15/114
U.S. Department o f JusticeFederal Bureau of Investigation
For the following telephone numhprg. b6b7Cb7D
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16/114
In Rep ly, Please R efer to File No .
U.S. Department of JusticeFederal Bureau of Investigation
FBIHQ935 Pennsylvania Avenue NWWashington, DC 20535Room 4315January 14 , 2005
A t t e n t i o nDear S i r :
S p e c i a l P r o j e c t / I A
b4b6b7Cb7Db2
Due to exigent circumstances, it is requested thatcall detail records for the attached list of telephone numbersbe provided. Subpoenas requesting this information have beensubmitted to the U.S. lt^nmsv' Office who will process andserve them formally to | |as expeditiously as poss ible.Additio nally, pleas e provide^for the telephone numbers in the attached list.
ALL INFORMATION CONTAINEDHEREIN IS U NCLASSIFIEDDATE 06-30-2007 BY 6S179/DMH/KSR/RW
b6b7C
Sincerely,
Unit ChiefCommunications Analysis Unit
By:>Intelligence Analyst
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17/114
U.S. Department of Ju sticeFederal Bureau of Investigation
Call detail andnumber: for the following telephoneb2b6b7b7
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18/114
sea:'
i^f^H^ISl^^^i^t^ sf!^ *rtb 4b 6b7Cb7D
- D u e - t O ^x' i o ^n i - J&^-r- ~r . . .*&: \..igSkU.-Xagrecords 5A- +U fiyen.t circumstances' i* , . ; ^ r ^ - -sh? t h e attached list of ?\ L"xti19 requested thatJ. ^ N seditiously p ^ S u . ^ - ^ t h e m ^rmally
^. . 'W -s?ALL INFORMATION CONTAINEDHEREIN 15 UNCLASSIFIEDDATE 06-30-2007 BY 65179/DHH/KSR/RU.,
Sincerely,-'' b 6b7C O n i f C h i e fCommunications" Analysis^Group
iifi? : S ;
:'%.
w~^r^m. ^^jysr
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N O . 7 1 9 P . 4
_.f-. JcffiJthe, fo l lowing^te lephone^iu iobers ; ' _ J . ^ S L
^ . ^ s - i
b 6b7C'b7D
IsssMi^-js ^ i ^ ^
"==..*..
-JT :3fc.
a-
.ds?'
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20/114
U.S. Department of JusticeFederal Bureau of InvestigationWashington, D . C. 20535-0001
January 21,2005
b 4b 6b7Cb7D
Atlentioi
R e : Special Projects / SS/JDear Sir:
Du e to exige n t circumstances, it is requested that records for the attached list ofte lephone numbers be pro vided. A subpoenarequestingthis infon nation has been submitted to thep_ILaiiedJS,tates Attorney's Office (USA O). The reque st will be p ro cessed and serve d form ally topeditiouslv as po ssible.s exp editiously as po ssible
ALL INFORMATION CONTAINEDHEREIN IS UNCLASSIF IEDDATE 06-30-2007 BY 65179/DHH/KSR/RW Sincerely,
Unit ChiefCommunications Analysis Unit
b 6b7C
Supe rvisory Special Agent
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b4b6b7Cb7D
(2)
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U.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535-0001January 18, 2005
Attention:R e: Special Project / SSA
Dearb4b6b7Cb7D
Due to exigent circumstances, it is requested thatrecords for the telephone number listed below. Subpoenasrequesting this information have been submitted to the U SAttorn ey's Office w ho will process, and serve them formally t oas expeditiously as possible.
ALL IHFGEHATI0N CONTAINEDHEREIN IS UNCLASSIFIEDDATE 06-30-2007 BY 65179/DHH/KSR/R&
Sincerely,
Unit ChiefCommunications Analysis Unit.
b6b7C
By:Supervisory Special Agent
b6b7Cb7D
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In R eply, Please Refer to File N o.
A t t n
U.S. Departmen t of Ju sticeFederal Bureau o f Investigation
FBIHQ935 Pennsylvania Avenue NWWashington, DC 20535January 25, 2005
Dearb4b6b7Cb7Db2
RE: Special Project / CAU
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requ esting this information have been submitted to theU.S. Attorney's Office who will process and serve them formallytol las expedit iously as possi ble.
ALL INFORHATIOM COHTAIHEDHEREIN 13 UNCLASSIF IEDDATE 0 6 - 3 0 - 2 0 0 7 B Y 6 51 7 9/ B M H /K S R / R l f f Sincerely,
Unit cnieiCommunications Analysis Group
Supervisory Special Agent
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i y S y l U 'S* DePai*tment of Justicelg^g$F Federal Bureau of Investigation
F or t h e f o l l o w i n g t e l e p h o n e n u m b e r s : b 6b 7 Cb7D
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In Reply, Please Refer to File No .
A t t n :
U.S. Dep artment o f JusticeFederal Bureau o f Investigation
FBIHQ935 Pennsylvania Avenue NWWashingto n, DC 20535January 21, 2005
RE:Dear
b4b6b7Cb7Db2
Special Project / CAU
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone nu mbers be provided.Subpoenas requesting this information have been submitted to theU. Sj__ALLcxi?ey's Office who will process and serve them formallyas expeditiously as possible.
AIL INFORHATIOH CONTAINEDHEREIN IS UNCLASSIFIEDDATE 06-30-2007 BY 65179/DHH/KSR/RNSincerely,
unit unierCommunications Analysis Group
Supervisory Special Agent
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26/114
U.S. Department o f JusticeFederal Bureau o f Investigation
For the following telephone numbers:
b6b7Cb7D
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27/114
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535-0001January 25, 2005
Attention:Re: Special Project / SSA
Dear
b4b6b7Cb7D
Due to exigent cir cumstances, it is requested thatrecords for the attached list of telephone nu mbers be provided.Subpoenas requesting this information have been submitted to the_ __- i.i lu xe ucc u su um ic ce a co theIT-S. Attorney's Office who w ill process and serve them formallyto as expeditiously as possible.Sincerely,
ALL INF0RHATI0H C0HTA1HEDHEEEIET IS UNCLASSIFIEDDATE 06-30-2007 BY 65179/DHH/KSR/RCT unit ChiefCommunications Anal ysis Unit b6b7C
By:Supervisory Special Agent
For the following U. S. numbers:
b6b7Cb7D
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(, i
U.S. Departmen t of Ju sticeFederal Bureau of InvestigationIn Reply, Please Refer to File N o. FBIHQ
935 Pennsylvania Avenue NWWashingto n, DC 20535January 26, 2005
AttnRE: Special Project / SSA
Dead
b4b6b7Cb7D
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to then p, a-t-1-r.-rnpy' c office who will process and serve them formallyas expeditiously as possible.
Sincerely,AIL IHFORHATIQN COHTAIHEDHEREIH 15 UNCLASSI FIEDDATE 06-30-2007 BY 65179/DHH/KSR/RW Unit Chief
Communications Analysis Group b6b7C
Supervisory Special Agent
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29/114
b 6b7 Cb7DU.S. Department of JusticeFederal Bureau o f Investigation
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In Reply, Please Refer to File N o.
A t t n
D e a r
U.S. Department o f JusticeFederal Bureau of Investigation
FBIHQ935 Pennsylvania Avenue NWWashingt on, DC 20535January 24 , 2005
RE: Special Project / CAU
b4b6b7Cb7DDue to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to theU.S. Attorney's Office who will process and serve them formallyas expeditiously as possible.o
ALL IHFOEMATION CONTAINEDHEREIN IS UNCLASSIFIEDDATE OS-30-2007 BY 65179/DMH/KSR/RTJ
Sincerely,b6b7CUnit Chief
Communications Ana lysis Group
Supervisory Special Agent
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31/114
U.S. Department o f JusticeFederal Bureau o f Investigation
F or t h e f o l l o w i n g t e l e p h o n e n u mbe r s :
b 6b 7 Cb 7 D
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U.S. Department o f JusticeFederal Bureau of Investigation
In Rep ly, Please Refer to File No . FBIHQ935 Pennsylvania Avenue NWWashington , DC 20535January 25, 2005
Attn:RE: Special Project /
Deadb4b6b7Cb7D
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be providedSubpoenas req uesting this information hav e been submitted to tU. a__aiiaxj ey' s Office w ho wil l proce ss and s p r w -i-hom fn -' H
ALL IHrORflJUJLUM LUU1AIHEDHEREIN IS UN CLASSIF IEDDATE 0 6 - 3 0 - 2 0 0 7 B Y 6 5 17 9 /D H H / K S R / R W
process and serve them formallylas expeditiously as possi ble.
Sincerely,
Unit ChiefCommunications Analysis Group
b6b7C
By:
Supervisory Special Agent
8/14/2019 00070-070507 nsl03
33/114
U.S. Department of JusticeFederal Bureau o f Investigation
For the following telephone numbers: b6b7Cb7D
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U.S. Department o f JusticeFederal Bureau o f InvestigationIn Reply, P lease R efer to File N o. FBIHQ
935 Pennsylvania Avenue NWWashingto n, DC 20535January 26, 2005
AttnRE: Special Project / CAU
DearTASK
b4b6b7Cb7Db2
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to theU.S. Attorney's Office who will process and serve them formallytq |as exDeditinnsi = " " " " ;u i-T ~" " ~' *"* Was expeditiously as possible.ALL INFOR MATION COHTAIHEDH E R E I N I S U N C L A S SI F I E DDATE 0 6 - 3 0 - 2 0 0 7 BIT 65179 /DMH/K3R/RJJ
Sincerely,
Unit ChiefCommunications Analy sis Group
By:Supervisory Special Agent
8/14/2019 00070-070507 nsl03
35/114
U.S. Department o f JusticeFederal Bureau o f Investigation
For the following telephone numbers: b6b7Cb7D
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36/114
U.S. Department o f JusticeFederal Bureau o f InvestigationIn Reply, Please Refer to File No. FBIHQ
935 Pennsylvania Avenue NWWashington , DC 20535January 28, 2005
RE: Special Project / CAUDearf
TASK
b4b6b7Cb7Db2
r o * * D u e L t o exig en t circumstances, it ire co rd s for th e -"-' - ' -Ll- x s requested thatj-ecoras ror the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to theU.S. Attorney's Office who will process and serve them formally'"' as exp edi tio usl y as pos sible.
ALL INFORMATION CONTAINEDHEREIN IS UNCLASSIFIEDDATE 06-30-2007 BY 65179/DMH/KSR/RW Sincerely,
Unit ChiefCommunications A nalysis Group
b6b7C
By:
Supervisory Special Agent
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37/114
1 :
U.S. Department o f JusticeFederal Bureau o f Investigation
For the following telephone numbers:b6b7Cb7D
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i Reply . Pl eu e Refer to File No , , ._ S F B I H Q . : ^ W ^ -^F^'"-i^935 Pennsylvania::Avenue "NWjA^gfc,.Washington^DC 20535 '"%&,''.M_ *"' '*^rRora 4315 .'=.-.', ---j*?'*'*jpf'" - -^f-^j MF ' .. J>bruary.~;2^'2005jpr %. . -m
"b4b6b7Cb7D'"""'" Due' to~xigent. circumstances^"it^is^requested that - "records for J;he: attached list of telephone numbers be provided. -Subpoenas requesting-'thisrinfonnation have been submitted to theU.S. Att orne y's Office-who wil l process":and serve them formally -"to as expeditiously_as possible.
ALL INFORMATION CONTAINED- e HEREIN IS UNCLASSIF IEDT D A T E 0 6 - 3 0 - 2 0 0 7 B Y 6 5 1 7 9 / D H H / K S R / R I J
_ - j E n, s 5 r. T=. - .* S ince re ly ,
U n i t Chief-'-Communicati ons Anal ysis Group'
-- .
b6b7C
>-**" *
& * . . * - ^r~ ~}z= -aafc-ns=.
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^ s S jS ^ k - I . U .S . Department o f Justice :% ' Federal Bureau of Investigation
^ " S B . . . ** - W -
- . - - s ; . - - . -
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In Re ply, Please R efer to Hie No .
U.S. Department o f JusticeFederal Bureau of Investigation
F B I H Q9 3 5 P e n n s y l v a n i a A v e n u e NWWa s h i n g t o n , DC 2 0 5 3 5R o o m 4 944F e b r u a r y 2 , 2 0 0 5
R E: S p e c i a l P r o j e c t / S S ADearb4b6b7Cb7D Du e t o e x i g e n t c i r c u m s t a n c e s , i t i s r e q u e s t e d t h a tr e c o r d s f or t h e a t t a c h e d l i s t o f t e l e p h o n e n u m b e r s b e p r o v i d e d .S u b p o e n a s r e q u e s t i n g t h i s i n f o r m a t i o n h a v e b e e n s u bm i t t e d t o t h eU. Sj__ilLarney's Office who will process and serve them formallyto _ ^ v - wa s e x p e d i t i o u s l y a s p o s s i b l e ,
A U INFORMATION CONTAINEDHEREEH 15 UNCLASSIFIEDDATE 06-30-2007 BY 65179/DMH/KSR/R13 S i n c e r e l y , b6b7CU n i t C h i e fComm u n i c a t i o n s A n a l y s i s Graaff~
B y :S S A I
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41/114
U.S. Department of JusticeFederal Bureau of Investigation
For the following telephone numbe] b6b7Cb7D
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42/114
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535-0001February 3, 2005
b4b6b7Cb7D
AttentionRe: Special Project / SSJJ
DeadDu e to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to, theU. Sj__Aaxney' s Office who will process and serve them formallytcj las expeditiously as possible.
ALL IIJF0RHATI0N COHTAIHEDHEREIN IS UNCLASSIFIEDDATE 06-30-2007 EY 65179/DHH/KSR/RCT
Sincerely,
Unit ChiefCommunications Analysis Unitb6b7C.
By:supervisory Special Agent
For the following U.S . numbers: b6b7Cb7D
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43/114
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D. C. 20535-0001February 9, 2005
Attention: [ ]Re: Special Project / SSADearl
b4b6b7 Cb7D
Du e to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to theU .S. Attorney'a Office who will process and serve them formally| a S e x p e d i t i o u s ] v a a n n e o i V i l oo _ _ -. _ _ _ ^ r* . W V k ? aas expeditiously as possible.Sincerely,
ALL IUF0RHATI0M C0HTAIHEDHEREIN 15 UNCLASSIFIEDDATE 06-30-2007 BY 65179/DHH/KSR/RW unit unietCommunications Analysis U nit b 6b 7 C
B y :s u p e r v i so r y S p e c i a l A ge n t
F o r the . f o l l o w i n g U.S. n u m b e r s : b 6b 7 Cb7D
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N O . 8^ 4 s**rP.y^
U.S. Department of Justice *k.L a f i f e ^ y ^ - ^ a ^ l f e r a ^ ^ ' ^P edegOBu reau ofrgyestigation " W ~ g " - . ? .FBIHQ *
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-NO.814,-?-P.2
r~f~-'^OT ^^5- following telephone numbers;gj ^b6 |-..-;:W:;^fb7C ~ _
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U.S. Departmen t of Ju sticeFederal Bureau of Investigatira . ^ 61h&
InRcp1y.P)cacRetotoHlgNo.^r. S . - ~ ; = & A
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b4b6b7Cb7D "^ tC
s *-.; Due,to exigent circums tances; it is requested that V -records for the attached-list-of telephone numbers be prov ided.Subpoena s reques ting this information have been submitted to thea.s. A&t or ne y^ s offic e vtfio will- process and serve them formally-t o ] as expeditiously as possible. == ^'-_. -^1' r; H m - i C - ' - ? '
-~i ik&?~ ' a. Sincerely,ALL IHFORHATION COHTAIHEDHEREIH 13 UNCLASSIFIED .jDAT E 06-3 0-2 00 7 B Y 65179/DMH/KSR/RCT --vr
0?- "%.
Dnit ChiefCommunications Analysis Group "?"
# W
b6b7C
if superv isory Speci al Agent";:
.; : :- j tf T - '" - ^- ~ ^ '-'
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.JSL-OF
J S .
8/14/2019 00070-070507 nsl03
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U.S. Department of Justice .. __Federal Bureau of Investigation -:TAS^-
935 Pennsylvania Avenue 'TNWW a s h i n g t o n ' ^ DC-~. 20535Room 43JL5 '^W-SK =**. % t, .February_4J5. .2005 ~4F
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51/114
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N O . 8 5 2 ^ P .2 .
_ i^-U.S. Department of Justice %=v^ r . ,.^.jgfef.___ fe -T^t- =F" TP?dend Bureau of Investigation ^
t.~=3E-* - ^ - M f e ^=;lftReply,caseReferKIeNo.#"S^' v s ^ ^ t ^ " " ..# : FBIHQilP"''"' " :^ -';-^%sse^^935 Pennsylvania Avenu e NW"" ^g... . Washington,- DC^, 2 0 5 3 5 ^ ^ -*;'w'^ R o o n i r 4315g . ^-f' :-"fe^i-gJjpFAugust .3/ ;:2004
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^ "-""" ."" ._.Dues'to'^exigent-circumstances, it is requested thatf....^ca lVdetail' recor ds'for the^attached" list of telephone" numbers'be provided., Subpoenas requesting this information have been ^submitt ed to the U.S. Attorney s Office who will process andserve them formally tol as expeditiously,as possible,Additionally, please provide:for the telephone numbers in,the attached list.
ALL INFORHATIOH COMTAIHEDTEREIH IS UNCLASSIFIEDDATE 06-30-2007 BY 65179/DHH/KSR/RW ^ 3 * Sincerely,
Unit Chief ":Communications Analysis Group
Supervisory Special Agent
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U.S. Departmen t of Justice
Federal Bureau of Investigation
Washington, D. C. 20535-0001February 10, 2005
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A t t e n t i o n :Re: Special Project / SSA
DeadDue to exigent circumst ances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to theU.S. Attorney's Office w ho will process and serve them formallytor"" las expeditiously as possible.
ALL INFORMATION CONTAINEDHEREIN IS UNCLASSIFIEDDATE 06-30-2007 BY 65179/DHH/KSR/RW
Sincerely,
Unit ChiefCommunications Analysis Unitb6b7C
B y :supervisory Special Agent
For the following U.S . numbers: b6b7Cb7D
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N0.8S5 - P . 5 - _ ~^m^k * -AaSft-J-'^'j H-'T'". .:- w * 3 ^ b S
UJS. Department o f J u stice ^ . ' ^ ^v~.rPe4eial Bureau o f Investigation ?..." ~-'1
r^Call detail and,^numbers for"the following telephone
Js- ?-:;JZ..&~ =36.-.::
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*
Freedom of Informationa ndPrivacy ActsSUBJECT: NATIONAL SECURITY LETTERSFOLDER:G\G* fXlfefctiT U*AftS- 2-003-
Federa l Burea u of Investiga tion
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OIG'S PATRIOT ACT R EVIEWDOCUMENT REQUEST: DQJ-QIG RE QUE ST o f JULY 17T 2006SUBJECT: COPIES OF ALL "EXIGENT LETTERS" ISSUERMIRING THE PERIOD CY 2003-2005(2003 EXIGENT LETTERSFBI TR ACKING # : OIG R EQ-PAR (M7-17-U6) - ITEM #6
PACKET: #5(JULY 31,2006)
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DATE TYPEofDOCUMENTSUBJECT TOTALPAGES BATESTAMP
03/11/03-12/18/06 LETTERS 2003 EXIGENT LETTERSb4b7D 163 354-516
TOTAL;PAJ&ES mmm y;-'i6S:;:,
> *All IHF0EHATI0H COHTAIHEDHEREIB IS DECLASSIFIEDDATE 06-30-2007 BY 65179/dEh/ksr/cak
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;
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MA R -31-2003 JlK T CAU b 2 2 0 2 3 2 4 p.aiU.S. Department of JusticeFederal Bureau of Investigation
in B T'y '"-' *>/C j) File No.U 1 U t f
b lb 2b 7 Eb 2FBIHQ935 Pennsylvania Avenue N.W.Washington, DC 20535Room 4944March 28, 2003
DATE: 06-26-2007CLASSIFIED BT 65179dmh/ksEy'majREA30H: 1. 4 [c)DECLASSIFY 0U: 06-26-2032
AIL IHFORMATIOU C0HTAIHEDHEREIH IS DECLASSIFIED EXCEPWHERE SHOOT OTHERWISE
b7 Db6b7C
Due to exigent circumstances, it is requested that tollrec ords for the pre ce ding 18 months for the refe renc ed tele phonenumbers be provided. Subpoenas requesting this information have beensubmitted to the, n.fi Attorney 's Offic e who will p roce ss and se rvethe m formally t< as exp editiously as p ossible.
Your assistance in this matter is greatly appreciated.
S i n c e r e l y ,Larry A. MeffordAssistant Dt r ^ nr
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f iPR-04-2003 15=53 CflUi 2 0 2 324 P . 0 1b 2
la Rep ly, Please Refer 10File N o.
UJS. Department of JusticeFederal Bureau of Investigation
PBIHQ935 Pennsylvania Avenue N.W.Washington, DC 20535Room 4944March 23 . 2003ALL INFORMATION CONTAINEDHEREIN IS UNCLASSIFIEDDATE 06-30-2007 BY 6 5 1 7 9 / d m h / k s r / c a k
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REs S p e c i a l P r o j e c t Ab 4b 6
for the be?Sw l i s t e ^ t e l e ^ r ^ ^ ^ ' v ^iS
*** that rec ords b7cr S u M ? ^ Sf-i f ? t e l ?P h o n e numbers be provided. Subpoenas b7Drequesting this information have been submitted to the u se ^ e S S : S e ? f f i C e W h . W i 1 1 p r o c e s s -** s e * them for^aJiy'toexpeditiously as possible. . * to M
Your assistance in this matter is greatly appreciated.Sincerely,Larry A. MeffordAHSiHt-.ant D i r e c t o r i n Chancre
BY;Supervisory Special Agent
b6b7C
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MflR-31-2003 14SECRET4 : 2 7 \ FB I b 2P , l b 7 Eb lb 2b 7 E
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RE: Special Project/SA ' D e t , b 6b 7 C
r e c o r d s f o r ^ t h e ^ t S f h S ? i r c u m f f ^ e s i t i s r e q u e s t e d t h a t b4J ^ ^ ^ r S i L j g S l ^ / i i i - K ? ! - " " * t h e ^ o r ^ y * b7Ds e x p e d i t i o u s l y a s p o s s i b l e .
S i n c e r e l y ,
1 7 T iSupervisory Special'Agent
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DATE: 06-26-2007CLASSIFIED BY 65179dmli/ksE/iiLajREASON: 1. 4 (c )DECLASSIFY OH: 06-26-2032
SECRETALL INFORMATION CONTAINEDHEREIN IS UNCLASSIF IED EXCEP TWHERE SHOOT .OTHERWISE
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SECRETM A R - 3 1 - 20 0 3 0 8 : 4 8 \ CflU 2 0 2 3 2 4 P . 0 1b 21 S ) in Rcpl)tR l e N a
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I:AU ff czzt- b l -
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^
U.S. Department of Ju sticeFederal Bureau of Investigation
PBIHQ935 Pennsylvania Avenu e N.W.Washington , DC 20535Room 4944March 28, 2003
b4b6b7Cb7 D
DATE: 06-26-2007CLASSIFIED BY 65179d]ah/ksr/mREASQH: 1. 4 (c )DECLASSIFY OH: 06-26-2032
b 7Db 6b 7 C
Due to exigent circumstances, it is requested that tollrecords for the preceding 18 months for the referenced telephone b 4numbers be provided . Subpoenas requesting this information hav e been b 6- '- *-^-JI . - - . . . ~ - ^ . . . b 7Cubmitted to ththem formally t .Attorney's Office who will process and serveas expeditiously as possible, b7D
Your assistance in this matter is greatly appreciated..
Sincerely,Larry A. MeffordA s a li s f a n f. n i r A ^ h n r i n r>*a*-no ,
B Y ;Supervisory Special Agent
b 6b 7 C
ALL IHFQRHATI0H COHTAIHEDHEREIN IS DECLASSIF IED EXCEP TWHERE SHOOT OTHERWISE
TOTOirpTer"'
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MflR-31-2003 14 :|EI^ET FBI D P.Eb2b7 Eb lb2b7 E
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RE: S p e c i a l P r o j e c t / S A 'Det.
Due to exigent circumstances, it is requested that tirecords for the attached list of telephone n u m be S be provided ticSubpoenas requesting this information have been submitted to the livU J - l t t p r n e y - s M f i c e w b o will process and serve them formallyas expeditiousl y as possible. l i y
Sincerely,
BSupervisory Upecial' Agent
b2b7Eb6b7 C
ALL IHFORHATIOW COHTAINEDHEREIN 15 UNCLASSIF IED EXCWHERE SHOOT OTHER WISE
DATE: 06-26-2007CLASSIF IED BY 6 5 1 7 9 d i a h / k s E / m a jREASON: 1 . 4 (c )DECLASSIFY OH: 0 6 - 2 6 - 2 0 3 2
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SECRETPPR-0 4-20 03 15=53 \ CflUV 202 324 P. 0 2
PBIHQ9 35 P e n n s y l v a n i a A ve n u e N .W.W ashingto n , DC 20535Room 4944F or t he f o l l o w i n g t e l e p h o n e mm to e r s:
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J
ECRN:ECR
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MPIR-20-2003 16'SEchp FB I b 2b 7 E j
( S ) b lb 2b 7 E
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R E : S p e c i a l P r o j e c t/ SA T b 6b 7 C
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to theU. a^&tt orn ey' s Office who will process and serve them formallyto as expeditiously as possible.
b4b6b7Cb7D
Sincerely,b2b7Eb6b7C
S u p e r v i s o r y S p e c i a ^ A g e n tDATE: 06-26-2007CLASSIFIED BY 6 51 79 dm h/k srM ajREASOH: 1. 4 (c )DECLASSIFY OH: 06-26-2032
ALL IHF0RHATI0N COHTAIHEDHEREIH IS UNCLASSIFIED EXCEPTWHERE SHOOT OTHERWISE
S E C f e f c ^
v
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MA R -19-2003 14 :56 FB I SECRET b 2p b 7 EALL INFORMATION CONTAINEDHEREIN IS UNCLASSIFIED EXCEPTWHERE SHOOT OTHERWISE
DATE: 06-30-2007CLASSIFIED BY 65179/dmh/kar/caREASON: 1.4 '(c)DECLASSIFY ON: 06-30-2032
( S ) blb2b7E
b4b6b7Cb7D
RE: Special Project/SA
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be providedSubpoenas requesting this information have been submitted to theP. s attorney's Office who will process and serve them formallyas expeditiously as possible. Jt ReplyFiieNo,
b 4b 6b7Cb7D
b7Db 6b 7 C
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b lb2 PBIHQb7E 9 35 P e n n s y l v a n i a A v e n u e N . W.W a s h i n g t o n D . C . 2 0 3 5 3R o o m 4 9 4 4M a r c h 1 4 , 2 0 0 3.DATE: 0 6 - 2 6 - 2 0 0 7C LA SS IF IE D B Y 6 5 1 7 9 d j u h / k s r / m a jR E A SO N : 1 . 4 ( c )D E C LA SS IF Y OH: 0 6 - 2 6 - 2 0 3 2
ALL IHF0EMATI0U CONTAINEDHEREIN 13 UNCLASSIF IED EXCEPTWHERE SHOOT OTHER WISE
Due to exigent circumst ances, it is requested that 'preced ing 18 months of toll records for the referenced telephonenumber be provided . A subpoena requesting this information hasbeen s ubmit t ed t o t h e J L-SAtt o r n e y ' s Office w h o w i l l p r o c e s s a n dserve them formally td as expeditiously as possi ble.Your a s s i s t a n c e i n t h i s m a t t e r i s g r e a t l y a p p r e c i a t e d .
Sincerely,Larrv ft..MeffordA s J ht Pir p r t n r -l-rt Ch sBys supervisory Special Agent
b6b7C
This document c ontains neither rec ommendations nor oonelueione o* the FBI. It is the prope rty ofW e W a ana is loaned to your agency; it and its contents are not to be distributed outside youragency.SEbRFT
jmeL-.zR.-0L
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. . .SECRET exie. ->M n . t i i / ' a ib 2U.S. Department of Justice
Federal Bureau of Investigation
(S) In Reply.RleNo.
b 4b 6b7 Cb7D
bl PBIHQb2 935 Pen nsylvan ia Avenue N.W.b7E Washington D.C. 20353Room 4944March 11, 2003 kTZi os-26-2007CLASSIFIED BY 6 5 1 7 9 d a h / k s r / m a jREASOH: 1.4 (c)DECLASSIFY OH: 0 6 - 2 6 - 2 0 3 2
R E:
ALL IHFORHATI0CT C0MTAIHEDHEREIN IS OTCLASSIFIED EXCEPTWHERE SHOOT OTHERWISE
b 4> 6b 7 Cb7D
Du e to exigent circumstances, it is requested thatpreceding 18 months of toll records for the referencedtelep hone number be provided, A subpoena requesting thisinformation has been submitted to the U.S . At-t-rnrnaya offic ewho will process and serve them formally tq | asex p editiousl y as possible.Your assistance is this matter is greatlya p p r e c i a t e d .
Sincerely,Larry A. MeffordAssistant Director in Charge b 6b 7 C
suyutvj.uu.Ey spec ia l A6feftt
"^his document contains neither recommendationa nor conclusions of the FBI. it is the property of the FBIA d is loaned to your^agency,- it and its contents are not to be distributed outside your agency.S E i TOTAL P.01
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APR-04-2003 15:53 G J/ AIL IHFOKHATIOH CONTAINED / .VHER EIH IS UNCLASSIFIED V. DATE 06-30-2007 BY S5179/ 'dmii/]Si: /cafc
2 0 2 3 2 4 1 P . 0 3J b 2
U S . Department of JusticeFederal Bureau of Investigation
b4b6b7Cb7D
)b4b6b7Cb7D
In Reply, Please Refer tHie No. PBIHQ935 Pennsylvania Avenue N.W.Washington, DC 20535Room 4944April 3, 2003
RE: Sp ec ial Projec t /| | b6b7C
Due to exigent circumstances, it is requested that recordsfor the be low listed tele p hone numbers be provided. Su bpoe nasrequesting this information have been submitted to the. U.S.Attorney's Office who will process and serve them formally toexp editiously as possible. as
Your.assistance in this matter is greatly app rec iate d.
Sincerely,Larry A. MeffordA s s i s t a n t Dir-Arrt-m* -i nu ~
B Y ; J ISupervisory Special Agent
b6b7C
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WK-U4-&S03 1&:^J CHU 202 324 P . 0 4b2P B I H Q935 Pennsylvania Avenue N.W.Washington, DC 20535Room 4944
For the following telephone numbers:
b7Db6b7C
i-=idE@:T8k -Px@4
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75/114
< . ' ALL IHFOEHATIOH CONTAINEDHEREIH 15 UNCLASSIFIEDDATE 06-30-2007 BY 65179/
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76/114
U.S . Dep artment o f Ju st iceFederal Bureau o f Investigation
For the following telephon e numbers:
b7Db6b7C
)
2
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77/114
. - - 2 .
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94/114
ALL INFORMATION CONTAINEDHERE IN IS U NC LA SSIFIEDDATE 0 6 - 3 0 - 2 0 0 7 BY 6 5 1 7 9 / d m b / T t s r / c a k
U.S. Dep artmen t of JusticeFederal Bureau of Investigation
In Rep ly, Please Refer to File No.Enter Case Number FBIHQ935 Pennsylvania Avenu e NWWashington, DC 20535Room 4944May 20 , 2003
b4b6b7Cb7D
RE: Special Project / b6b7C
Due to exigent circumsta nces, it is requested thatrecor ds for the attached list of telephone numbers be provide d.Subpoenas requesting this information have been submitted to theU . S . Attorney's Office who will process and serve them formallyto
b4b6b7Cb7Dks expeditiously as possible.
Sincerely,
Unit ChiefCommunications Analysis Group b6b7C
-37T-CIOS
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(
U.S. Departmen t of JusticeFederal Bureau o f In vestigation
" - ' - - - e - i - i s p h o n e n u m b e r s :
b 7 Db 6b7 C
._.--.__- -2
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ALL IN FORMATION CONTAINEDHEREIN IS U NC LA SSIFIEDDATE 0 6 - 3 0 - 2 0 0 7 B Y 6 - 5 1 7 9 / d m h / k 3 i 7 c a ] s
U.S. Department of Ju sticeFederal Bureau of Investigation
In Rep ly, Please Refer to File N o.Enter Case Number FBIHQ935 Pennsylvania Avenu e NWWashingt on, DC 20535Room 4944May 20 , 2003
b4b6b7Cb7D
R E : Special Project /b6b7C
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas req uesting this information have been submitted to theU.S..Attorney's Office who will process and serve them formallyto
b4b6b7Cb7Das expeditiously as possible.
Sincerely, Z3 b6b7CUnit ChiefCommunications Anal ysis Groupb6b7C
! y :CSupervisory Special Agent
8/14/2019 00070-070507 nsl03
97/114
U.S. Depa rtment of JusticeFederal Bureau of Investigation
F o r t h e f o l l o w i n g tif> 1 p n h n n a n u m b e r s :
b7 Db 6b 7 C
)
2
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j
b 4b 6b 7 Cb7D
Thanks fa vo u r hftipb 6b 7 C
3
8/14/2019 00070-070507 nsl03
99/114
8/14/2019 00070-070507 nsl03
100/114
U.S. Departmen t of JusticeFederal Bureau o f Inve stigation
For the following telephone numbers:
b7Db6b7 C
J
8/14/2019 00070-070507 nsl03
101/114
ALL IWFORHATIOW CONTAINEDHEREIJJ IS DECLASSIFIED-DATE 06-30-2007 BY 65179/dmh/fesr/cak
in Rep ly, Please Refer to File No.
U.S. Departmen t of Ju sticeFederal Bureau of Investigation
FBIHQ935 Pennsylvania Avenu e NWWashington, DC 20535Room 4944June 27, 2003
b4b6b7Cb7D
RE: Special Project / SSA b6b7C
Due to exigent circumstance s, it is requested thatrecord s for the attached list of telephone numbers be provided.Subpoenas requesting this information hav e been submitted to the0.9 ttt-orney's ffice who will pro cess an d serve them formally
b5b6b7Cb7Dto las expeditiou sly as possi ble.
Sincerely,b6b7C
Unit ChiefCommunications An alysis Group
Supervisory Special Agent
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102/114
U.S. Departmen t of JusticeFederal Bureau o f investigation
F o r t h e f o l l o w i n g t e le n V ir m o rmK0^
b7Db 6b 7 C
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ALL INFORMATION CONTAINEDHEREIN IS UNCLASSIFIEDDATE 06-30-2007 BY 65179/dmti/k3i/ca]U.S. Department of JusticeFederal Bureau of Investigation
In Rep ly, Please Refer to File No . FBISQ935 Pennsylvania Aven ue NWWashington, DC 20535Room 4944June 2 0, 2003
b4b6b7Cb7 D
RE: Special Project / SSA T b6b7C
Du e to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided. b4Subpoenas requesting this information have been submitted to the 6b7CU.S. Attorney's Office who will process and serve them formally b7Dto as expeditiously as possible.
Sincerely,
Unit ChiefCommunications
By:
b6b7C
Analysis Groupb6b7C
Supervisory Special Agent
1 y
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104/114
U.S. Department o f JusticeFederal Bureau o f Investigation
For the following telephone numbers;
b7Db6b7C
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105/114
ALL IUFORHA.TION CONTAINEDHEREIU IS UNCLASSIFIEDDATE 06 -3 0 -20 07 BY 651 79 / dnd i /k s r / e a k
In Reply, Please Refer to File No.
U.S. Department of Ju sticeFederal Bureau of Investigation
FBIHQ935 Pennsylvania Avenue NWWashingto n, DC 20535Room 4944June 2 0, 2003
b4b6b7Cb7D
RE: Special Project / SSA b6b7C
b4Due to exigent circums tances, it is requested that b6records for the attached list of telephone numbers be provided. b 7 cSubpoenas requesting this information have been submitted to the
b 7 Dii-fi- Ar-t-ni-Tifav'a Offi ce who wi ll pr oce ss an d se rv e them form allyas expeditiously as possible
S i n c e r e l y ,u n i t C h i e fC o m m u n i < -1--i rtnc
b 6b7C
B y :
I Pb 6b 7 C
Supervisory Special Agent
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106/114
U.S. Department of JusticeFederal Bureau of Investigation
For the following telephone numbers:
b7Db6b7C
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107/114
AIL llNFORHATION CONTAINEDHEREIN IS UNCLASSIFIEDDATE 0 6 - 3 0 - 2 0 0 7 B Y 6 5 1 7 9 / d m h . / f c s i : / c a k
U.S. Dep artment of JusticeFederal Bureau of Investigation
In Rep ly, Please R efer to File No . FBIHQ935 Pennsylvania Avenue NWWashington, DC 20535Room 4944Date:Jo_ / _Js_ I 2003
b4b6b7 Cb7D
RE: Special Project
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to then.S. Attorney's Office who will process and serve them formallytc as expeditiously as possible.
Sincerely,b6b7 C
Unit ChiefCommunications Analysis Group
b4b6b7 Cb7D
B y :I(S imm ature )
(P r in t Name)( tf i t leW '
/
\j
b6b7 C
1
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108/114
U.S. Department of JusticeFederal Bureau o f Investigation
F o r t h e f n l l n w i n r r h n l n ^ n ^ e n u m b e r s :
b7Db 6b 7 C
. 2
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J U N - 0 8 - 2 0 8 3 15 Cft^T P.02DATE: 06-30-2007CLASSIFIED BY 65179/dmh/ksr/cakREASON: 1.4 (c)DECLASSIFY ON: 06-30-2032
In Reply. Mo st Re
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J U N - 0 8 - 2 0 0 3 i 3 i ^ ET P. 0 3
Jbii i H B %M
Fo r t h e f o l l o w i n g t e l e p h o n e n u m be r s:
V S . Department or JusticeFederal Bureau of Investigation
b 7 Db 6b7C
~rCJ* '
SEbRET.-TOTAL. P.03
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111/114
ALL IHFOEH&TIOH COHTAIHEDHEREIH 15 TJHCUN IF IE DDATE 0 6 - 3 0 - 2 0 0 7 BY 6 5 1 7 9 / d m l i / k s r / c a k
U.S. Departme nt of JusticeFederal Bureau o f In vestigation
In Rep ly, Please R efer to File N o. F B I H Q935 Pennsylvania Avenue NWWashington , DC 20535Room 4944June 5, 2003
b4b6b7 Cb7 D
RE: Special Project / b6b7C
Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided.Subpoenas requesting this information have been submitted to then.S. Attorney's Office who wil l process and serve them formally
b4b6b7Cb7 D
tc as expeditiously as possible.
Sincerely,b6b7 CUnit ChietCommunications Analysis Group
By:Supervisory Special Agentb6b7 C
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112/114
U.S. Department o f JusticeFederal Bureau o f Investigation
For the following telephone numbers:b7Db6b7C
2
8/14/2019 00070-070507 nsl03
113/114
\ALL INFORMATION CONTAINEDHEREIN IS UNCLASSIFIEDDATE 06-30-2007 B Y eSlTg/dmh/fcsry'cak
U.S. Department of JusticeFederal Bureau o f In vestigation
In Reply, Please Refer to File No. FBIHQ935 Pennsylvania Avenue NWWashington, DC 20535Room 4944D at er JL / i & / 2003b 4b 6b7Cb7 D
RE: Special Project
b4Due to exigent circumstances, it is requested thatrecords for the attached list of telephone numbers be provided. b 6Subpoenas requesting this information hav e been submitted to the b7cU.S. Attorney's Office who will process and serve them formally b7DI as expeditiously as possible.
Sincerely,b6b7 CUnit ChiefCommunications An alysis Group
B y: ' S i g n a t u r e )
b6b7 C
P r i n t N a m e )(X .T C^ i f fT( T i t l e )
8/14/2019 00070-070507 nsl03
114/114
U.S. Department o f JusticeFederal Bureau o f Investigation
o r t h e following t-Pianh^o numbersb7Db6b7C
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