FEDERAL BUREA OU F INVESTIGATION...Slj^^ET To: Re: General (U) Counsel From: 09/04/2Ü04 bl b2 b7E (U) On 11/09/2001 th, e Director designate thd e official signin thg e enclosed lette

(Rev. 01-31-2003)

^BÌSÊT

F E D E R A L B U R E A U O F I N V E S T I G A T I O N

ISi-rn

Precedence: ROUTINE

To: General Counsel

Counterintel1igence

From: Squad! Co

Approved By:

Drafted By:

Case ID #: X

M

]- FQX-Contact: SA

Date: 09/04/2004

Attn:

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66F] |C212 092-NSL 66F-HQ-C1213150-NSL

Uni h r.tnat. MM I.I J CD-2 F, CD-fiC

Squad I 1 Squad

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Title: :s)

(U)

(3)

(U|-

Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL): provide^ reporting data; and transmits the NSL for delivery to

-X

[

Enclosure(s): Enclosed for copy of a National Security Letter (NSL) dated 09/04/2004, addressed to|

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is an original and a b7E

J requesting the names and addresses of all financial institutions at which the subject maintains or has maintained an account.

'RET

NSL VIO-12954

SjìfcÌRET

S) To: Re:

General Counsel From: [ (U) 09/04/2004

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Details; (S)

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iU) This electronic communication documents the SAC'

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 (U) A representative of the liaison with the consumer reporting agency should deliver the letter to

b2

(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.

b7C b7E

(U) ]should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited b2 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) 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.

b7D b7E

SEÊT

NSL VIO-12955

Slj^ÊT

To: Re:

General (U)

Counsel From: 09/04/2Ü04

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(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.

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

Division, Squad| | Special Agent (SA) j at telephone number

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y

NSL VIO-12956

S ^ F

To: Re:

General Counsel

RET

From: 09/04/2004

bl b2 b7E

LEAD(s):

Set Lead 1: (Info)

COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) For CD-2F, for informational purposes only. Read

and clear.

Set Lead 2: (Info)

COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) For CD-6C, for informational purposes only. Read

and clear.

Set Lead 3: (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 4: (Action)

AT b2

(U) Deliver the attached letter asindicated above, Upon receipt of information from t requested to submit results toj

He carrier Sguad|~ I "attention SA

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sjXRI

4

ET

NSL VIO-12957

FD-542 (Rev. 01-31-2003) )

S E ^ E T

B U R E A U O F I N V E S T I G A T I O N

(U)

(U) (U)

Precedence: ROUTINE

To

Date: 09/17/2004

Attn: SA

From: Squad Contact :

Approved By:

IA

Drafted By: [

Case ID #: (S) (S)

l i aa

Title : (S)

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S y n o p s i s : S t a t i s t i c a l accomplishment claimed for the service of a National Security Letter (NSL).

Derive Deci

Details: On 09/14/^004. an NST, dated 0R/2.S/2004 was received and provided to

Accomplishment Information:

Number: 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER Claimed Byj

SSN : Name Squac

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Sl^SÊT

NSL VIO-12958

ET

To: From: | Re: IS 09/17/2004

LEAD(s):

Set Lead 1: (Info)

AT l

(U) Read and clear.

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SEpÊT

2

NSL VIO-12959

(Rev. 01-31-2003)

s:\filesVlrayniond\finan.ec

S E ^ E T


Precedence : ROUTINE

To: Counterintelligence

General Counsel

From: I I

Attn: Attn: Attn: Attn: Attn:

Date: 07/20/2004

CD-3D. Room 4166

NtlLB Resident Agency

Squad Contact :

Approved By:

SA

Drafted By: : dj r

Case ID #: (SI -^frsC 66F-HQ-C1213150-NSL (Pending;

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( U ) •: T T -,

Title:

66F] [C93281 6 6 F1 [c212092-NSL (Pending)

(U) Synopsis: To request receiving offices serve enclosed National ¡security Letters to listed credit reporting institutions.

(U) Deri'v^d^Rrom : j n -Dfcìassiì^^n!^1'' 1

(S)

(U) Enclosure (s) Three credit bureau National Security Letters (NSL): one fori \ one fori

and one for


j^jÊT

NSL VIO-12960

To : Counterintelligence Re: (S)

SpSÊT

From: | 07/20/2004

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Details: (S)

(S)

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1R1}

(U) b2 b7E

(U) electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes-, the enclosed NSL seeks consumer identifying information for one individual.

(U) A representative of the office serving the NSL, who has liaison with the consumer reporting agency, should deliver the letter to the stated recipient.


(U) The office serving the NSL should remind the credit bureau receiving the NSL that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the

se^: ET

NSL VIO-12961

To: Counterintelligence Re: (S)

From: 07/20/2004

bl b2 b7E

FBI has made this request. In addition, the recipient credit bureau 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 receiving credit bureau to provide the records personally to a representative of your office. The receiving credit bureau should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The receiving credit bureau 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 b2 to the | | Division, attention Special Agent j g

I b7C b7E

SEÊT

3

NSL VIO-12962

S^SÎET

To: Re:

Counterintelligence From: I 07/2 0/2 CuT3" bl

b2 b7E

LEAD ( S) :

Set Lead 1: (Info)

COUNTERINTELLIGENCE

AT WASHINGTON. DC

(U) Read and clear.

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.


AT

b2 b6 b7C b7E

(U) Deliver the enclosed NSL to is requested to submit results

SEÊT

4

NSL VIO-12963

S^SSÊT

To: Re:

Counterintelligence From: (S) 07/20/2ÏÏM

bl b2 b7E


AT

(U) Deliver the enclosed NSL to is requested to submit results to

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AT

(U) Deliver the enclosed NSL to

submit results to

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is requested to

S E ^ E T

5

NSL VIO-12964

FD-542 (Rev. 01-31-2003)

JjèéÊT


ID)-

Precedence :

To:

ROUTINE Date: 09/04/2004

Attn: SA

From:

Contact :

Approved By:

Drafted By:

Case ID #: (S

Ext

(U) •• ill)

bbF-HU-CJl^lJlbU-MSL. 66F-I |C212 092 -NSL

-| |C93281-SF1

Title:

l'T"T'1 . Synopsis: ^ S ^ National Security Letter (NSL) served.

(U)

(S) Z s C

Derijred Fjœm : G-3 Declassify On: XI

Reference :

(U)

<U)

(U)

66F-HQ-C1213150-NSL Serial 3345 - JeSiZ 66Fj~H-C93281 Serial 102 S ^ T 66F] [-C212092-NSL Serial 1514

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bl b2 b6 b7C b7E

Enclosure (s) : S ^ Enclosed for receiving office is a 1-A envelope containing credit information, and original NSL.

Details: enclosed ISfSL on information was obtained. LEAD(s):

Referenced communication requested service of I- The enclosed b2

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NSL VIO-12965

S ^ R E T

To: J From: 1 Re: (S) 09/04/2004

bl b2 b7E

Set Lead Is (Info)

AT

(U) Read and clear.

NSL VIO-12966

(Rev. 01-31-2003)

sß4] SECRET


(U)

(S)

Precedence: ROUTINE

To: General Counsel

Date: 09/24/2004

Attn: Attn: ÏÏ7T

NSLB

From: Squad Contact: SA

Approved By:

1 RA

Drafted By: T

Case ID #: (S!

3 wtg

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Title: (S)

66F-H(J-CI3U3 371 (Fenaing)

Synopsis: (U) Approves the issuance of an RFPA National Security Letters (NSL); provides reporting data; and if necessary, transmits the NSLs for delivery to the credit institution.

(U) Deriveti/From : G-3 Decla^si^ On: XI

Enclosure (s) : (U) Enclosed for is an original and a copy of two separate letters dated 07/06/2004, addressed to

on the above referenced subjects

Details: (S)

J requesting credit history information

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NSL VIO-12967

S^tëÊT

To: General Counsel From: I Re: (S) 09/24/2004

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(S)

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3)

As a result of the above, financial information thesubiectisrelevantinordertodetermineif

b7C

This electronic communication documents the SAC's j-,1 approval and certification of the enclosed NSL. For mandatory ^^ reporting puxma^S pnrlngprf KT.CjT. gppks r--rprH t~ h-j ahnrv information b7C

Arrangement s 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 conversations with your office. The institution should not contact the FBIHQ directly in any manner.

On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.

You are reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for Federal Bureau of Investigation Foreign Counterintelligence Investigations, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ.

(U) Anv questions regarding the above matter can be b2 directed to the Division, [Resident Agency, Attention: SA| at | |. b7C

SEÊT b7E

NSL VIO-12968

ET

To : General Counsel From: | Re: (S)I 109/24/2004

bl b2 b7E

LEAD(s):

Set Lead Is (Action)

GENERAL COUNSEL

AT WASHINGTON, DC



AT

(U) Deliver the attached letters as indicated above. Upon receipt of information from the institution, [ requested to submit the results to the Division.

is b2 b7E

SECRET

3

NSL VIO-12969

FD-542 (Rev. 01-31-2003)

S^ÎÊT


(U)

(U)~

(U)

(U)

IS)

(U)

Precedence: ROUTINE

To: General Counsel b2 b6 b7C b7E

Date: 12/01/2004

Attn:

Attn:

NSLB

SA C

Squad ]RA

From: f ] ~| RA

Contact: ISS

Approved By: Q

Drafted By: Q } lap Case ID #: (S) ,

' 66F-I I-C212092 -A -C225318

Title: (S)

Synopsis: Account data obtained and statistical accomplishment claimed.•Lead 2 covered per E.C. dated 09/24/2004.

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X Deriv^sk^rom : G-3 DeoilissiìÔn: XI

Reference: (S)

X

Enclosure(s provided by

66F-HQ-C13 033 74 Serial 8743

(U) Enclosed for is account data

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se)SÊT

NSL VIO-12970

S^SÊT

To: Re: (S)

From: f • 12/01/2004 bl b2 b7E

( U )

(U)

Details : ISS f "I served an NSL to [_

T

•

¡records to be searched and provided ISS the enclosed information.

"I caused the with

x

b2 b6 b7C b7E

considers this lead covered. Further leads are left to the discretion of the office of origin.

SJJÊT

2

NSL VIO-12971

SECRET

Re: (S) To : From: i

3. 2/01/2004 u b2 b7E


Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:

SSN : Name : Squad : b6

b7C b2 b7E

3

NSL VIO-12972

(Rev. 01-31-2003)

S ^ R E T


<S)

(U)

Precedence: ROUTINE


General Counsel

Date: 12/02/2004

Attn: CD-3C, Room 4033

Attn:

Attn: f

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Chief, NSLU h 7 F I Resident Agency

From:

Approved By:

E

Synopsis: (U) Approves the issuance of a Fair Credit Reporting Act (FCRA) National Security Letters (NSL); provides reporting data; and transmits the NSL to I I for delivery to

( U ) G-3 /02/2029

b2 b4 b7D b7E

Administrative : This document contains information that is derived from Foreign Intelligence Surveillance Act (FISA). This information and any information derived from it may only be used in a criminal proceeding or any other proceeding with the advance authorization of the Attorney General. This information may not be disseminated to a foreign government without Attorney General

S E ^ E T

NSL VIO-12973

Eféç.

TO: Re: (S)

SEjSRET

General Counsel From: | .2 / 02/200?"

b l

b2 b7E

(U)

approval. This communication also contains information provided by sensitive sources and extreme caution should be utilized in dissemination of this information to protect and maintain the continued operation of the sources.

Enclosure (s) ; Enclosed for Resident Agency

nnp MST I. rlat-pd 1 ? / OS? 7? 0 041. fliKirtlflflfiH to f Division

are the original and a copy of

requesting consumer identifying information limited to name, aHdress, 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.


bl b2 b6 b7C b7E

and certification by the Bureau of Investigation

This electronic communication documents approval Special Agent in Charge, Federal

.FBI), for the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks consumer identifying information and identities of financial institution records for one individual.

(U) A representative from | |who has liaison with the consumer reporting agency should deliver the letter to

b2 b6 b7C b7E

S^RET

2

NSL VIO-12974

S E ^ E T

To: Re:

General Counsel From: (S) 12/02/2004

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(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, b2

is prohibited from including in any consumer report any mtormation that would indicate that the FBI has sought or b7D obtained such information. b7E

(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 calls to your office any manner.

should not contact FBIHQ directly in

(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any FBI 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.

t o n number

(U) Any questions regarding the above can be directed b2 attention: Snqrial Agent

t telephone b4

b7D b7E

S X R E T

3

NSL VIO-12975

To: Re: (S)

Cì^n^ral Pruinapl From : [ 12/02/2004

bl b2 b7E

LEAD(s) :

Set Lead Is (Info)

COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) For informational purposes only. Read and clear.


GENERAL COUNSEL

AT WASHINGTON. DC

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


AT

(U) Deliver the attached letter as indicated above. Upon receipt of Informati on from submit results to

b2 b7E

4

NSL VIO-12976

FD-542 (Rev. 01-31-2003) ) • '

S ^ R E T


(U)

Precedence : ROUTINE


General Counsel

Attn:

Attn:

Attn:

Date: 01/31/2005

f-n-^f. Pnnm 4037

f-bipf. N.qt.TT

Squad - PCI

From:

Contact :

Approved By:

Drafted By:

RA ISS

laP Case ID #: mi

¡U) (S)

¿ m i-L'îôy^-A -C225318

Title: (S)

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S y n o p s i s : A c c o u n t data obtained and statistical accomplishment claimed. Lead covered.

(U) Derivfe^From : G-3 Decl^sifv On: 12/02/2029

(S)

Reference: (S)

Enclosure(s): Enclosed for data provided by

b2 b6 b7C b7E

Field Office is account

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SE^ÊT

NSL VIO-12977

S E ^ E T

To: Counterintelligence From Re: (Si |0l/3l/2005

bl b2 b7E

(U) r X Details

served an NSL tof On December 10, 2004, ISS

ISS [ caused the

| with

b2 ] b4

records to be searched and provided the enclosed information.

(U) considers this lead covered.

b6 b7C b7D b7E

SECRET

2

NSL VIO-12978

To : Counterintelligence From: b2 b7E

Re: (S) 01 01/31/2005


Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By. ;

SSN : Name : Squad

b6 b7C b2 b7E

NSL VIO-12979

(Rev. 01-31-2003) ec58771a.wpd

S^<RET//20291027


Precedence: ROUTINE

To: General Counsel Cmmt-.er-intel 1 genre

From: [

Daté: 04/16/2004

Attn: NSLB Attn: CD-4P, Room 11886 Attn: IRA

Pending) (Pending).

66F-HQ-C1213150-NSL(S) (Pending)

ECONOMIC ESPIONAGE - X

Synopsis: (U) Approves the issuance o.f an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to

b2 b6 b7C b7E

b4 b6 b7C b7D

(U) Deriveciâîif : G-3 Dseîâssify Oni^îp/27/2029

Enclosure(s): (U) Enclosed for C O P Y of an NSL dated 10/27/2004, addressed to

:.s an original and a

bl b2 b4 'b6 b7C b7D b7E

institutions at which maintains

requesting the names and, addresses of allfinancial date of birth

or has maintained an account.

SÈJH(ET//20291027

DATE : DS-30Ì-20D7

cìIssìfieì if 6517S cMi/i

NSL VIO-12980

S^RET//20291027

(U) • To: General Counsel Re: X

From : 10/27/2004

b2 • b7E

(U)

(U) For NSLB and Counterintelligence, one copy each of National Security Letter to be served in captioned case.

This electronic communication documents the Special Agent in Charge'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 (U) A representative of the 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 required' certification.

(U) that, under Title 15, should remind 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 name of the subject in any telephone calls to your office

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

SEÊT//20291027

NSL VIO-12981

To : General Counsel R e r ^ X T

SSÇRET//20291027

From: 10/27/2004 b2

b7E

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 b7C Division, Attention: Special Agentl phoneb7E

number

SEjÊT//20291027

3

NSL VIO-12982

s^R: S0CRET//2O291O27 .¡u) To : General Counsel From:

Re: 10/27/2004 b2 b7E

LEAD(s):


AT

(U) Deliver the attached letter as Upon receipt of information from the carrier, requested to submit results to

indicated above b2 b7E

is


GENERAL COUNSEL

AT WASHINGTON, DC


Set Lead 3: (Info)

COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) Read and clear.

SJjxSÊT//20291027

4

NSL VIO-12983

FD-542 (Rev. 01-31-2003)

¡SSï&RET


(U)

(U)

(U) (U)

Precedence: ROUTINE

To: General Counsel Counterintelligence

I ~ 1

From: I IRA Contact: ISS

Approved By:

Drafted By:

C a s e I D #

Date: 12/08/2004

Attn: NSLB Attn: CD-4P, Room 11886 Attn: SA I b2

b7C b7E

^ß^ 66F-Ì I-C212 092-A VT TTCTTTT

66 ] [-C225318

T i t l e : I ECONOMIC ESPIONAGE - X

(ui-

ÌS)

( U )

(U) (U)-

(U)

Synopsis: Account data obtained and statistical accomplishment claimed. Lead 1 per E.C. dated April 16, 2 004, at

has been covered.

Derived Decisis

G-3 10/27/2029

Reference: J^fC2 84X| \58771 Serial 04 jtS< 66Ff |C212 0 92 -NSL

^ S ^ r 66F-HQ-C1213150-NSL (S)

Enclosure(s): (U) Enclosed for provided by] I

is account data


sßÊT

NSL VIO-12984

To: From: f (U)

Re : X

ET

12/08/2004 b 2

b7E

( U )

I Details; I^T ISS , served an NSL to

r Jrecords to be searched and provided ISS

the enclosed information.

"jcaused the 1 with

( U )

b2 b4 b6 b7C b7D

considers this lead covered. Further b7E leads- are l e f V t o the discretion of the office of origin,

SljJB RET

2

NSL VIO-12985

Re: To: 1?? From: __[

12/08/2004 b2 b7E


Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:

SSN : Name : Squad b6

b7C b2 b7E

SljTÇRET

3

NSL VIO-12986

(Rev. 01-31-2003)

S ^ R E T


Precedence: ROUTINE To : fjta-ngn-a 1 Pnnngpl

Date: 02/04/2005

Attn: Attn: | -R7T

From: Squad Contact: SA

Approved By:

I R A

NSLB

bl b2 b6 b7C b7E

Drafted By: wtq

Case ID #: (S) l'jjj bbi1 -h-U- L13U3J II rFHTICTTTigT

Title: (S)

Synopsis: (U) Approves the issuance of an RFPA National Security Letters (NSL); provides reporting data; and if necessary, transmits the NSLs for delivery to the financial institution.

(U) X ' iff!- '

Derìv^dfFrom : G-3 Depîasî^y On: XI

Enclosure(s) (U) Enclosed for i i is an original and a ^ copy of a letter dated 02/04/2005'T~addresseBJ to| \

referenced subjects.

Details: (S)

requesting financial information on the above


E^î SEORET

NSL VIO-12987

SÊ'

To: Re:

(S)

General (S)

Connsel

SE0ÇET

From: 02/04/2005

bl b2 b7E

bl b6 b7C

(U)

(U)

|U1 This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks credit and financial history records for the captioned subject.

¡^(^CArrangements 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 conversations with your office. The institution should not contact the FBIHQ directly in any manner.

^FS^C On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.

^g^ You are reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for Federal Bureau of Investigation Foreign Counterintelligence Investigations, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ.

(U) Any questions regarding the above matter can be directed to the| | Division,! |Resident Agency, b6 Attention: SA| |at \

b7E

2

NSL VIO-12988

sìjj RET

To: General Counsel From: | Re: (S) |02/04/2005 b l

b2 b7E

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON. DC



AT

(U) Deliver the attached letter as indicated above, Upon receipt of information from the institution. I" requested to submit the results to the Division.

b2 b7E

is

SEjgjlET

3

NSL VIO-12989

FD-542 (Rev. 01-31-2003) )

SEpÊT


Precedence: ROUTINE

To: General Counsel

From:

Contact:

Approved By:

Drafted By:

Case ID #: (£

RA ISS

Attn:

Attn:

Date: 03/24/2005

NSLB

_Lan.

(U) -

66F^ |C212 092 -A 66\ |C2 25318

RA Squad SA|

bl b2 b6 b7C b7E

Title: (S)

- S y n o p s i s : Account data obtained and statistical accomplishment claimed. Lead 2 covered per E.C. dated February 04, 2005.

(U)

X DerìVed^Fiom : G-3 Dec^résa^fyÔn : XI

(S)

Reference: (S) (S) 66F-HQ-C13 03 3 71 Serial 10156

bl b2 b7E

E>{* SEERET

NSL VIO-12990

SE3RET

To: General Counsel From: Re: (S)

bl b2 b7E

Enclosure(s): Enclosed for data provided by£

Field Office is account

(U) Details : served an NSL to[

On February 28. 2005. ISS

"TES" I caused the|

(U)

Jrecords to be searched and provided with the enclosed information.


considers this lead covered.

NSL VIO-12991

Re: (S) To: Rpnpral Counsel E£om:

03/24/2005 bl b2 b7E


Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By. ;

SSN : Name : Squad

b6 b7C b2 b7E

3

NSL VIO-12992

(Rev. 01-31-2003)

SECRET


Precedence: ROUTINE

To: General Counsel

Date: 11/26/2004

Attn: Chief Countenntelligence Law Önit A/SSAÎ SA [ Squad ASAC

From: [_

>

Contact: SA

Approved By:

Drafted By:

Case ID #:

kayi

(U)

(S)_ (&C

X

bl b2 b6 b7A b7C b7E

66F- C1012 78-FCRA NSLS (Pending) 66F-I |-C212 0 92 -NSL (Pending) 6 6 F-HQ-C1213150 (Pending)

Title: (S)

00:

Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to

X

iU1 Deriê^FrOTi : G-3 Decji«^siîy^0n : Xl-25

Enclosure (s) : (U) Enclosed for the| Field Office is an original and one copy of a letter dated 11/26/2004, addressed to

requesting cne names ana aaaresses ôi a n rinanciai


ET

NSL VIO-12993

S^SÊT

To: General Counsel From: f Re: (S)

bl 11/26/2004 b 2

b7A b7E

institutions at which the subject maintains or has maintained an account. ngf.ai 1 H. lis

bl b2 b4 b6 b7A b7C b7D b7E

(U) A representative of the Office who b2 has liaison with the consumer reporting agency should deliver the letter to


b7C b7E

(U) Title 15, United States from disclosing that the FBI

I should remind Code, Section 1681u(d), it

has made this request

that, under is prohibited

In addition,

SÉÊT

b2 b4 b7D b7E

NSL VIO-12994

To: General Counsel Re: (S

From:

S E ^ E T

- bl 11/26/2004 b2

b7A b7E

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 b4 b7D

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 calls to your office. should not contact FBIHQ directly in any manner.

(U) Consumer reports received from a customer 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.

to thef number

(U) Any questions regarding the above can be directed l_Eie,ld Office, Attention: SAI phone

b2 b6 b7C b7E

SEprçiET

3

NSL VIO-12995

To: Re:

General fnnn.gel p-rnm • (S)

1 11/26/2004 bl

b2 b7A b7E

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON. DC


Set Lead 2 (Action)

AT b2 b7E

(U) The Field Office is requested to deliver the attached letter as indicated above. Upon receipt of the information from the financial institution, the Field Office is requested to submit the results to CTïë Field Office.

Slj^RET

4

NSL VIO-12996

FD-542 (Rev. 01-31-2003)

SIS&SÊT


(U)

(C)

Precedence: ROUTINE

To: General Counsel Attn:

Attn:

Date: 12/01/2004

Chief Counterintelligence Law Unit SAl I

From:

Contact :

Approved By:

Drafted By:

RA ISS bl

b2

Case ID #: 1U)

b7A b7C b7E

UU:

Synopsis Account data obtained and statistical accomplishment claimed. Lead 2 at per E.C. dated 11/26/2004.

has been covered

(U) G-3 Xl-25

(s)

Reference: (S) (U) -

(U)

(U)

66F-] [C101278-FCRA NSLS 66F-I [c212092-NSL 66F-HQ-C1213150

Serial 132 Serial 1769 Serial 1139

bl b2 b4 b6 b7A b7C b7D b7E

Enclosure(s): provided by

(U) Enclosed for is account data

3 È j ) Z ^ E T

NSL VIO-12997

(U)

SEfiRET

To : GeneraJ rmmgî Frnm, Re: (£

: [ 12/01/2004

bl b2 b7A b7E

Details: ISS served an NSL tof

records to be searched and provided ISS

(U) the enclosed information.

considers this lead covered. Further leads are' left' to the discretion of the office of origin.

b2 caused the b4

with b6 b7C b7E

SEpÊT

2

NSL VIO-12998

To: Rfineral Counsel From: bl b2 b7A b7E

Re: (S) 12/01/2004


Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By: !

SSN: Name : Squad

b6 b7C b2 b7E

3

NSL VIO-12999

FD-542 (Rev. 01-31-2003)

S E ^ E T


Precedence: ROUTINE

To: General Counsel b2 Date: 12/03/2004

Attn: b7C b7E

Chief Countermtelliqence Law Unit A/SSA SA [ Squad I T

T SSA

From: SAC Contact: SA

Approved By:

Drafted By: £

Case ID #: (U)

Jkam bl

¿¿FI ICI0127H-FL'kA NULS pending) b2 66F-HQ-C1213150 (Pending) b6

b7C b7E


•: u

(U)

Derived From : G-3 Decla^sïfyÔn : Xl-25

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

requesting the names and addresses of all


se)ÊT

NSL VIO-13000

; S^RET

To: General Counsel From: | Re: (S)| 12/03/2004

bl b2 b7E

financial institutions at which the subject maintains or has maintained an account.

Details; (£1

b7C b7E

This electronic communication documents the SAC approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed MST. qppVq thp idpnt-itv nf

(S) financialinstitutions'records

(U) A representative of the Office who has liaison with the consumer reporting agency should deliver the letter to


(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

bl b2 b4 b7C b7D b7E

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 ot your

SEÊT

NSL VIO-13001

RET

To: General Counsel From: Re: (S)

bl L 2/03/2004 b2

b7E

office. nor utilize t your office, manner.

should neither send the records through the mail ^ le name of the subject in any telephone calls to

should not contact FBIHQ directly in any b7D


(U) Any questions regarding the above can be directed Field Office, Attention: SA to the

phone number b2 b6 b7C b7E

SE^ÊT

3

NSL VIO-13002

; S^RET

To: General Counsel From: | Re: (S)|

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC

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


12/03/2004 bl b2 b7E

AT

(U) The b2

Field Office is requested to deliver b7E the attached letter as indicated above. Upon receipt of the information from the financial institution, theP Office is requested to submit the results to the Office.

Field Field

SEÊT

4

NSL VI013003

(Rev. 01-31-2003)

SECRET


(S)

(U)

(U)

Precedence: ROUTINE

To:

From:

Contact

Approved By:

Date: 03/18/2005

Drafted By:

Case ID #: (S W ^ Ç 66Fj I-C101278-FCRA NSLS ("I fifiF-HO-CI 913150 (Ponri-i nc

(Pending)

(U) y & C 6 6 F C93281-SF1

Title: (S)

( U )

CU) - G-3 XI

Reference: (S)

Enclosure (s) : Enclosed for receiving office is a 1 - A envelope containing NSL results obtained from Services LLC,

Information

bl b2 b4 b6 b7E

Details : Referenced communication requested service of enclosed "National Security Letter (NSL) to (U)

M regarding captioned subject.

(U) X j |

provided enclosed credit history report bject.

lead covered.

ET

NSL VIO-13004

SHCRET bl b2 b7E

TO: Re: TsT

• •

SE)SÊT

2

NSL VIO-13005

FD-542 (Rev. 01-31-2003)

S ^ R E T


Precedence: ROUTINE

To: General Counsel

Date : 09/29/2004

Attn: b2 b6 b7C b7E

Chief Pmint-.print-plligpTirp T.aw A /[ SA Sqi

From: "SÄCT

ASAC r

Contact ;

Approved By:

S

Drafted By: : kam

Case ID #: (U)

(17) (S)

X ^Jf 66F-HQ-C1213150

DDT 66F

UTTTTZT5-C212092

-i1 CKA WbLS Trending) -NSL (Pending)

(Pending)

bl b2 b6 b7C b7E

Title: (S)

"TOT


(U) DerivëâxÇï'om De c la^s i f\^0n !

G-3 Xl-25

Unit

X Q 1

Enclosure(s): (U) Enclosed for the Field Office is original and one copy of a letter dated 09/29/2004. addressed


requesting tue names and addresses öf all t mancia!

S^ÌRET

NSL VI013006

To: General Counsel From: Re:

S^RET bl

09/29/2004 b2 b7E

(S)

(S)

institutions at which the subject maintains or has maintained an account. nahana» ( Z) \

The identity of financial institutions at which maintains or has maintained an account is being requested

in order to determine any and all credit records in his pn.cjc-ppiBl nrj nr r-nrit-rnl . This i.nfnrmat- i r»n is npfpgganf -in o-rrlgr- fn assist the I Division

bl b2 b6 b7C b7E

^ T h i s electronic communication documents the SAC's ,approval and certification of the enclosed NSL. For mandatory fi1 reporting purposes, the enc 1 o sed NSL seeks the identity o f

financial institutions' records

(U) A representative of the has liaison with the consumer reporting agency should deliver the ^g

Office who b2 letter to


b7C b7E

(U) | |should remind Title 15, United States Code, Section 168

that, under is prohibited

In addition, u(d), it

from disclosing that the FBI has made this request. is prohibited from including in any consumer report any


(U) Arrangements should be made with| "| to provide the records personally to a representative ot your office. |should neither send the records through the mail nor utilize the name of the subject in any telephone calls

b4 b6 b7C b7D

SEÊT

2

NSL VIO-13007

SljjèÊT

To: General Counsel From: I Re: (S

1

to your office, any manner.

bl 09/29/2004 b2

• b4 b7D

should not contact. FBI HQ directly in b7E

(U) Consumer reports received from a customer 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 Field Office, Attention: SA1 to the

phone number b6 b7C b7E

Sp^RET

3

NSL VIO-13008

To: General Counsel From: Re:

ET

(S) 09/29/2004 b l

b2 b7E

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC



b2 Field Office is requested to b4

deliver the attached letter as indicated above. Upon receipt of b7D Field Office is b7E

Field Office. the information fromf the[ requested to submit the results to the

SEÊT

4

NSL VI013009

FD-542 (Rev. 01-31-2003)


P re c edenc e : ROUTINE

To: General Counsel

Date: 12/08/2004

Attn: Chief Counterintelligence Law Unit

Attn: SA

From:

Contact

Approved By:

Drafted By:

C«se ID #: (til

RA ISS

b2 b6 b7C b7E

•C101278-FCRA NSLS Serial 126 •C212 092-NSL Serial 1659

66F-HQ-C1213150 Serial 1046


Enclosure(s bJ

(U) Enclosed for is account data provided

SE^ÊT

NSL VIO-13010

RET

To: ?? From : f Re: (S)

] 12/08/2004 bl

b2 b7E

(U) Details = X ISS served an NSL to


1

(U)-

b2 b4 b6 b7C b7D

Iconsiders this lead covered. Further b7E

I caused tne J records to be searched and provided ISS| | with

leads are left to the discretion of -the office of origin,

S E ^ E T

2

NSL VIO-13011

To: ?? T?y«-»m • r Re: (S) 12/08/2004 bl

b2 b7E


Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Byij

S SN : Name : S quae

b6 b7C b2 b7E

3

NSL VIO-13012

(Rev. 01-31-2003)

S E ^ E T


Precedence: ROUTINE

To: General Counsel

From: f SAC|_ Contact

Approved By

Drafted By:

( U )

Case ID #: (S) ^¿t

(II)

Title:

Date: 09/24/2004 b2 b6 b7C b7E

Attn: Chief Counterintelligence Law Unit SSA| | SA R Sqtfer ASAC F

kam bl b2

C1U127y- FL'kA NSLS (Tending) b6 C212 0 92-NSL (Pending) j^q

b7E (Pending)

(U)


(31 • ' (0)

Derivedîrom : G-3 DeclassifyÔn: Xl-25

bl b2 b4 b6 b7C

Enclosure (s) : (U) Enclosed for the| Field Office is b7D an original and one copy of a letter dated 09/24/2004, addressed j^g tol

requesting consumer identifying information limited

S E ^ E T

NSL VIO-13013

SEKRET

To:' Re:

General Counsel From: L :s)

bl 09/24/2004 b 2

b7E

to name, address, former addresses, places of employment, or former places of employment for the individual listed.

bl b2 b6 b7C b7E

This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory

w)reporting purposes, the enclosed NSL seeks consumer identifying information

(U) A representative of the ¡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 required certification.

(U) that, under should remind Title 15, United States Code, Section 1681u(d), it is prohibited iLmm_d_Lsc losing that the FBI has made this request. In addition,



(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 calls to your office. should not contact FBIHQ directly in any manner.

S^RET

NSL VIO-13014

S ^ R E T

To: Re:

General Counsel From: T (S)

bl 09/24/2004 b2

b7E


to the[ m

phone number

Any questions regarding the above can be directed I Field Office, Attention: Sä|

b2 b6 b7C b7E

S^BÊT

3

NSL VI013015

ET

To: Re:

General Counsel From: [_ (S)

bl 09/24/2004 b2

b7E

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC



AT b2 (U) The

deliver the attached letter as the the information from

requested to submit the results to the A 1 the resulti

Field Office is requested to indicated above. Upon receipt of

]_Field Office is Field Office.

b6 b7C b7D b7E

SECRET

4

NSL VIO-13016

FD-542 (Rev. 01-31-2003)

S ^ R E T


(U)

Precedence :

To :

ROUTINE

From: [

bl b2 b6 b7C b7E

Date : 11/01/2004

Attn: SA

Squad Contact :

Approved By:

Drafted By:

Case ID #:

ISS

[ ]laa

-• Sf- 203-1 IC82669 (Pending)

Title: (S)

Synopsis: Statistical accomplishment claimed for the service of a National Security Letter (NSL). (U) DerWed From

Declassify O:

D e t a i l s : M On 10/29/2004, an NSL dated 09/24/2004 was received and provided to|


Number : 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER Claimed By^_

SSN : Name : Squad

•b2 b6 b7C b7E

S^<£ET

NSL VIO-13017

SECRET

TO: From: Re: (S) 11/01/2004

bl LEAD (s): b2

b6 Set Lead Is (Info) b7C

AT I

(U) ^ ^ Read and clear.

NSL VIO-13018

FD-542 (Rev. 01-31-2003)

S ^ R E T


Precedence: ROUTINE

To: General Counsel

Date : 09/27/2004

b2 b6 b7C b7E

Attn: Chief Counterintelligence Law (Jnit SSAl I SA Squad L ASAC l~

J

From: SAC Contact : 57£

Approved By:

Drafted By: E

Case ID #: k am

(S) 66F 66F

(DI-

C101278-FCRA NSLS (Pending) _ C212092-NSL (Pending)

---3fcs< 66F-HQ-C121315 0 (Pending)

Title: (S)

bl b2 b6 7 C

b7E

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

• necessary, transmits the NSL for delivery tc (U) ^ ^

Detivg^FrOm : G-3 Deeiissify^Qn: Xl-25

(s) y*< v

]

Enclosure(s): (U) Enclosed for the Field Office is an original and one copy of a letter dated 09/24/2004, addressed rH

bl b2 b 4 b6 b7C b7D b7E

] , requesting the names and addresses of all financial

SEJ&ÊT

NSL VIO-13019

S ^ R RET

To: Re:

General Counsel From: (S) 39/27/2004

b l

b2 b7E

institutions at which the subject maintains or has maintained an account.

bl b2 b6 b7C b7E

This electronic communication documents the SAC approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks the identity of

( S ) financial institutions 1 records

Office who (U) A representative of the has liaison with the consumer reporting agency should deliver the letter tol


(U) that, under should remind Title 15, United States Code, Section 1681u(d), it" is prohibited from disclosing that the FBI has made this request. In addition,

bl b2 b4 b6 b7C b7E


(U) Arrangements should be made with| to provide the records personally to a representative of your office ihould neither send the records through the

SEÊT

NSL VIO-13020

To: Re:

General Counsel From: f (S) 39/27/2004 bl

b2 b7E

mail nor utilize the name of the subject in any telephone calls to your office. should not contact FBIHQ directly in any manner.


b2 b4 b6 b7C b7E

sJiÊT

3

NSL VIO-13021

To : Re:

General Counsel From: (S) 09/27/2004 bl

b2 b7E

LEAD(S):


GENERAL COUNSEL

AT WASHINGTON. DC

(U) NSAB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 2 : (Action)

AT

(U) The Field Office is requested to

b2

b6 deliver the attached letter as indicated above. Upon receipt of b7C the information from the requested to submit the results to the

Field Office is. b7D Field Office. b7E

SÇ&ÊT

4

NSL VI013022

(Rev. 01-31-2003)

"M SEÄRET


Precedence: ROUTINE

To: General Counsel

From:

Approved By:

Date: 01/15/2005

Attn: Chief b2 b6 b7C b7E

Counterintelligence Law Unit SSA I I SA Squad ASAC f

]

SAC Contact: SA

(U)

(U)-

Drafted By

Case ID # (U)

r. n : (SÌ

1 kam

mi -

-(JI0127Ö-FC'kA NSLÌd [Pending) _-C212092-NSL (Pending)

66F-HQ-C1213150 (Pending)

Title: (S)

bl b2 b6 b7C b7E

Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery tol

IS) i & d i

^.veoxfrom DecjCàlsîfy On

: ^ i^XJX^l

Enclosure(s): (U) Enclosed for the| ¡Field Office is an original and one copy of a letter dated 01/15/2005, addressed to

3 ) 4 SEGRET


NSL VIO-13023

ET

To: Re:

General (S)

Counsel From : 01/1'b/ÜUUb

bl b2 b7E

requesting consumer identifying information limited co name, âadress, former addresses, places of employment, or former places of employment for the individual listed.

Details: [Si

(S)

This electronic communication documents the SAC1 approval and certification of the enclosed NSL. For mandatory reporting pumnsps. t-bp prirlnspH NSL seeks consumer identifying

(S) informat ion|

(U) A representative of the E Ôffice who


(U) that, under should remind Title 15, United States Code, Section 1681u(d), it* is prohibited from disclosing that the FBI has made this request. In addition,

RET

bl has liaison with the consumer reporting agency should deliver the letter to

b6 b7C b7D b7E

NSL VIO-13024

SECRET

To : fleperal Pminssl Re: (S)

From: 01/15/2005

bl b2 b7E


(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 calls to your office. jshould not contact FBIHQ directly in any manner.



to the number

(U) Any questions regarding the above can be directed Field Office, Attention: SA phone

b2 b6 b7C b7E

SEpSÊT

3

NSL VIO-13025

ÎIÊT

To : General Counse] Re: (S)

From : 01/15/2005

bl b2 b7E

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON. DC



AT b2

1 the[ the information from requested to submit the results to the Attn: SA

Field Office,

b6 (U) The Field Office is requested to deliver the attached letter as indicated above. Upon receipt of

IField Office is b K-b7D b7E

4

NSL VIO-13026

FD-542 (Rev. 01-31-2003)

SpSÊT


Precedence: ROUTINE

To: General Counsel

b2

b7C b7E

Date: 04/21/2005

Attn: Chief Counterintelligence LawUnit

Attn: SA

i)

From:

[

Contact:

Approved By-

Drafted By:

Case ID #: (D)

6 6 -

Title: (S)

RA ISS

(S) 1

6 6 Fl IC2 12 0 92 - A C225318

bl b2 b6 b7C b7E

00: •

S y n o p s i s : A c c o u n t data obtained and statistical accomplishment claimed. Lead 2 at per E.C. dated 01/15/2005.

Deriv^d^From Decicissiiy 0;

has been covered

(U)

iU) (U)

it!)

Reference: (S) 66Fj I 66F] |c212 0 92 -NSL

^S^66F-HQ-C1213150

C101278-FCRA NSLS Serial 153 Serial 1901


Enclosure(s): provided by

(U) Enclosed for

Serial 1307

is account data

Sl^RET

NSL VIO-13027

SJifcS ET

To : GeneraJ_C£mna£j From : [ Re: (S) 04/21/2005

I

bl b2 b7E

(U) Details; ISS served an NSL to

records to Joe searched and provided ISS the enclosed information.

caused the with

(U) X E considers this lead covered. Further

leads are left to the discretion of the office of origin.


SEpR^T

2

NSL VIQ-13028

S ^ R E T

To : Ger} Re: (S)

= 1 Prmnr.nl Ej^^m 04/21/2005 b l

b2 b7E


Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Byj_

SSN : Name : Squad

b6 b7C b2 b7E

SEpÊT

3

NSL VIO-13029

FD-542 (Rev. 01-31-2003)

SÈ^Îet


Precedence: ROUTINE

To: General Counsel

b2 b6 b7C b7E

Date: 01/15/2005

Attn: Chief Counterintelligence L.aw J n i t SSA SA [ T Squac 1 1 . ASAC

From: [_ SAC[

] Contact : SA



^ ^ D e r i v ^ f r o m : G-3 Deoiassiiy^pni Xl-25

is)

Enclosure (s) : (U) Enclosed for the| | Field Office is an original and one copy of a letter dated 01/15/2005, addressed to

SECRET


NSL VIO-13030

E>R SEKRET

To: General Counsel Re: (S)

From: 01/15/2005

b l

b2 b7E

requesting the names and addresses of all financial institutions at which the subject maintains or has maintained an account.

Details: (S)| |

bl b2 b6 b7C b7E

Lai

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

(S J financial institutions' records

Office who (U) A representative of the has liaison with the consumer reporting agency should deliver the letter to

bl b2 b6 b7C b7E

S^SÊT

NSL VIO-13031

) S ^ R E T

To : General Counsel From: f Re: (S) , 01/15/2005

b2 b6 b7C b7E


(U) should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited _LmnL_d±S£.losing that the FBI has made this request. In addition,


(U) Arrangements should be made with to provide the records personally to a representative of your

1 should neither send the records through the office. mail nor utilize the name of the subject in any telephone calls to your office, any manner.




to the number

(U) Any questions regarding the above can be directed Field Office, Attention: SA phone

b2 b6 b7C b7E

S E ^ E T

3

NSL VIO-13032

To : General Counsel Re: (S)

From :

S^gÊT

01/15/2005 bl b 2 b7E

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC



AT

(U) The Field Office is requested to deliver the attached letter as indicated above. Upon receipt of the information from the financial institution, the Field Office is requested to submit the results to the Field Office, Attn: SA

b7C b7E

SEÊT

4

NSL VI013033

(Rev. 08-28-2000)

SE)*£ET/XI


(U)

Precedence: ROUTINE

To: General Counsel

From:

b2 b6 b7C b7E

Date: 11/08/2004

Attn: Unit Chief, NSLU Attn: RA Squad

Contact: SA

Approved By:

Drafted By: epb

fase ID # : JS) .

(U)

UTTÏÏTZ3 -C212092-NSL

66F-HQ-C1213150-NSL

Title: (S)

00:

bl b2 b6 b7C b7E

Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to| (U)

Enclosure(s) "s

Derive^HFrom : Decl>^ssiBY On:

Enclosed for

January, 1997

copy of a letter dated 11/08/2004, addressed to[ is an original and a

requesting the names and addresses of all tinanciai institutions"at which subject of captioned investigation maintains or has maintained an account.

Details:


ET/X1

NSL VIO-13034

(Cï

m


SEÊT/X1

To; Re:

General Counsel (S)

From: [ 11/08/2004

bl b2 b7E

This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account.

I liaison

(U with

]tö

A representative of the should deliver the enclosed

produce the records personally to 1 office representative. [ should neither send

records through the mail nor utilize the name of the subject

office who has letter to the I

any telephone calls to the[ resident agency any manner.

office or

the in

should not contact FBÏHQ directly in

(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,




tof U) Any questions regarding the above can be directed Division, Attention: SAl phone number

SEjÊT/Xl

2

NSL VIO-13035

ET/Xl

To: f pripral rnnnspl Erom: I | Re: (S) ll/'üy/20U4

bl b2 b7E

LEAD(s):


AT

(U) Deliver the attached letter as indicated above. Upon receipt of information from the carrier,f -r rrnpgl-pri fn submit results to Squad

is Attention SA

b2 b6 b7C b7E


GENERAL COUNSEL

AT WASHINGTON, P.C.


SEÊT/X1

3 I

NSL VIO-13036

(Rev. 08-28-2000)

3^j(tET/Xl


Precedence: ROUTINE

To: General Counsel

b2

b7C b7E

Date: 10/18/2004

Attn: Unit Chief, NSLU

From: SAC L 1 Contact: SA

Approved By:

: als Drafted By:

Case ID #: (S) 1 ééF-HQ-ci2m5ô-NyL

Title: (S)

00:

bl b2 b6 b7C b7E

Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides_reporting data; and transmits the NSL for delivery to

(TT) - Enclosure(s):^S^ Enclosed for copy of a letter dated 10/18/2004addressed tof

January, 1997

is an original and a 1

requesting the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account.

Details:


S^RET/XL

: NSL VIO-13037

To : General Counsel From: Re: (S)| 10/06/2004

SBCRET/Xl b l

b2 b7E

(S)

( U )

[ (X) Upon request for a second interview,

]retained and attorney and demanded a proffer prior to speaking with agents.

J

(Uj The identification of all financial institutions at which captioned subject maintains or has maintained an account is being reduested to determine

(U) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account.

1 iaiann M-ithr (U) A representative of the

should deliver the enclosed letter to Ms office who has

to produce the records personally to the office representative, records through the mai' any telephone calls to the contact FBIHQ directly in any manner.

should neither send the 1 nor utilize the nany3 nf th<? «subject in

office.

bl b2 b6 b7C b7E

b2 b7E

should not

(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.

SE&&ET/X1

2

NSL VIO-13038

s ^ ] ET/Xl


From: I I 10/06/2004

bl b2 b7E


to (U) Any questions regarding the above can be directed Division, Attention: SA phone number

b2 b6 b7C b7E

SE$ÊT/X1

3

NSL VIO-13039

SEÊT/Xl

To : General Counsel From : Re: (S)| 10/06/2004

bl b2 b7E

LEAD(s) :


AT

(U) SA I Squad _ to the IA[

service. Request that lead is set for SA

1 will forward an FD-If or

Squad



GENERAL COUNSEL

AT WASHINGTON. P.C.


se£s(et/xi

4

NSL VIO-13040

(Rev. 01-31-2003)

SEjèÊT


Precedence: ROUTINE b2 b6

Date: 11/09/2004

Contact:

Approved By:

Drafted By:

Case ID #: (S)

Title: (S)

als

(U) 00: L

Synopsis : Report results of

( U ) X

(S)

NSL.


Der Deci

Froi CG G-3, January 1997 11/09/2029

Enclosure (s) : ^Sij^ Copy of NSL Request to [ (£) ...^tamofid, 10/29/2004; Copy of1 • - — J

(U)

da credit report for

(S) J credit report

(S)

D e t a i l s : A t t a c h e d is a copy of| |uxeu..Li. l e y u n for the above-captioned subject. The report lists outstanding 111 -i . debts including:


NSL VIO-13041

(S)

(S)

seJSÊT bl To: From: b2 Re : (S) 11/09/2004 b7E

bl b2 b6 b7C b7E

sejzHET

2

NSL VIQ-13042

(Rev. 08-28-2000)

SEÊT/X1


Precedence: ROUTINE

To: General Counsel b2 b6 b7C b7E

Date: 07/29/2004

Attn:

Attn:

SSA Acting Unit Chief, NSLU Counterintelligence Law Unit

RA Squad|

From: SAC Contact:

Approved By:

SA

Drafted By: V

Case ID #: (S) (U) ;

"l.brh

TZV^ -C212092-NSL 66F-HQ-C1213150-NSL (S) •

Title: (S)

00:

b2 b6 b7C b7E bl

Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to£

. DerìVed-Eôm:—i'BI^SCG G-3, Jartoafy^ 1997 1 ' Decl^retiyOHl &3/29/2029

Enclosure(s) Enclosed for is an original and a copy of a letter dated 07/29/2004, addressed to! ~1

] requesting the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account.


ET/X1

NSL VIO-13043

SE SÊT/Xl


From: | | 07/29/2004

bl b2 b7E

Details : (S)

bl b2 b7E

(U) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account.

(U). liaison with

A representative of the office who has should deliver the enclosed letter to Mrs.

] to produce the records personally to the office representative. should neither ëènd the

records through the mail nor utilize the name of the subject in any telephone .calls to the | | office or resident agency. I should not contact FBIHQ directly in any manner.


(u; that, under should remind Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,



to number

(U) Any questions regarding the above can be directed Division, Attention: SA| phone

b2 b6 b7C b7E

SECSJÊT/XI

2

NSL VIO-13044

SBCRET/Xl

To: General Counsel From: [ Re (S) 07/29/2004

b l

b2 b7E

LEAD(s):


AT

(U) Deliver the attached letter as indicated above. Upon receipt of information from the carrier, requested to submit results to Squad

is

b2 b6 b7C b7E

Attention SA


GENERAL COUNSEL

AT WASHINGTON, D•C.


SEJ<RET/X1

3

NSL VIO-13045

(Rev. 08-28-2000)

SEÊT/X1


Precedence: ROUTINE

To: General Counsel

Date: 07/29/2004 b2 b6 b7C b7E

Attn: SSA[ ]

Attn:

Acting Unit Chief, NSLU Counterintelligence Law Unit

RA Squad |

From: SAC [ Contact SA

Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to

(U> X Derivèd~~î4?©iiL^FBJ—S€Q"~S-3, January, 1997 Dec 1 assif^-Oin^ÓT/^/aO^ 9

(U) E n c l o s u r e ( s ) : E n c l o s e d for copy of a letter dated 07/29/2004, addressed to

is an original and a



lEÊ SEÔRET/X1

NSL VIO-13046

SE&&ET/X1

To : General Counsel From: f Re: (S)

b l

b2 b7E

1 a- Lai

bl b2 b7E

(U) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account.

(U) liaison with[

A representative of the office who has

I

]should deliver the enclosed letter to Mrs. to produce the records personally to the

J office representative. should neither sena the records through the mail nor utilize the name of the subject in any telephone calls to thef resident agency, any manner.

office or should not contact FBIHQ directly in

b2 b6 b7C b7E

(u) that, under should remind Title 15, United States Code, Section 1681u(d), it is prohibited b2 from disclosing that the FBI has made this request. In addition, b4

|is prohibited from including in any consumer report any b7D information that would indicate that the FBI has sought or j^g obtained such information.


(U) Any questions regarding the above can be directed b2 to number

Division, Attention: SA phone b6 b7C b7E

SEjÊT/Xl

2 '

NSL VIO-13047

3^RET/X1

TO : General rminst»! Fron] Re: (S)

: I I bl 07/29/2004 b 2

b7E

LEAD(s):


AT

(U) Deliver the attached letter as indicated above. Upon receipt of information from the carrier, requested to submit results to Squad

is Attention SA

b2 b6 b7C b7E


GENERAL COUNSEL

AT WASHINGTON, P.C.


SÉJjÇRET/Xl

3.

NSL VIO-13048

FD-542 (Rev. 01-31-2003)

S E ^ E T


Precedence: ROUTINE

Contact

Approved By:

Drafted By

Case ID #: (S

Title: (S)

Date: 09/17/2004

bl b2 b6 b7C b7E

]:brja

00:

( U ) S y n o p s i s : T o claim statistical accomplishment for National Security Letter.

(U) Derived From Declassif

G-3, January, 1997 029

(U) Details: ^^tCTJJ-H pr produced one (1) FCRA National Security Letter for| The National Security Letter was created b7D and approved for the purpose of identifying related financial institutions.

SE.

NSL VIO-13049

ET

To: I Re: (S)

1 From: [ 09/17/2004 b l

b2 b7E


Number: 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By

S SN : Name : Squad b7C

b2 •• b7E

S^SÊT

2 .

NSL VIO-13050

(Rev. 08-28-2000)

SJS&ÇET/X1


Precedence: ROUTINE

To: General Counsel

From:

Approved By:

b2 b6 b7C b7E

Date: 10/06/2004

Attn: Unit Chief, NSLU Attn:

Squad RA

1 SAC Contact: SA

(U)

Drafted By: brh

(U )

Case ID #: (S) (n)..' 66F-I I-C212 092 -NSL

Title;

66F-HQ-C1213150-NSL

(S)

00:



CU) Derived Fro; Declass

SCG G-3, January, 1997 029

Enclosure (s) : Enclosed fori is an original and a copy of a letter dated 10/06/20047" addressed tof '


Details: (S)

ÎÇ8&ET/X1


NSL VIO-13051

se)4et/xi

To : Gene?âJ rvMmooi Re: (S)

bl 10/06/2004 b2

b7E

bl b6 b7C

X This electronic communication documents the SAC1 approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account.

[

(U) liaison withf

A representative of the office who has should deliver the enclosed letter to Mrs.

to produce the records personally to the Jottice representative should neither sena the

office or records through the mail nor utilize the name of the subject in any telephone calls to the resident agency, any manner.


(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


(U) Any questions regarding the above can be directed to number

Division, Attention: SA phone b2 b6 b7C b7E

SE^tET/Xl

2

NSL VIO-13052

ET/Xl

To : GenaraJ Pming^] Prnm • C Re: (S) [10/06/2004

] b l

b2 b7E

LEAD(s):


AT b2 hfi

(U) Deliver the attached letter as indicated above. Upon receipt of information from the carrier,^- |is b7C requested to submit results to Squad Attention SA b7E


GENERAL COUNSEL

AT WASHINGTON, P.C.


SjjgSÊT/Xl

3

NSL VIO-13053

FD-542 (Rev. 01-31-2003)

S ^ R E T


Precedence: ROUTINE

To: General Counsel

Date : 12/01/2004

Attn: Unit Chief, NSLU Attn: SA |

From:

contact:

Approved By:

Drafted By:

Case ID #: (U) (U)

RA ISS

b2 b6 b7C b7E

lap

(S) bbF-l I-L'2 1 2 U - A 66-1 I-C225318

Title: (S)

00:

bl b2 b6 b7C b7E

(U) Synopsis : Account data obtained and statistical JTTL accomplishHienrx claimed. Lead 1, per E.C. dated 10/06/2004, has ^ ' been covered.

Derived Fr Declassif

I SCG G-3, January 1997 06/2029

Reference (U)

( U )

Enelosure (s) : ^»^Énclosed for by 1 1

TUFl |-C212U92-NSh Serial 1646 66F-HQ-C1213150-NSL Serial 3616

is account data provided

bl b2 b4 b7D b7E

NSL VIO-13054

S^RET

To: General Counsel From: Re: (S) 112/01/2004

b l

b2 b7E

<U> Details : ISS served an NSL to

J records to be searched and provided ISS I caused the

the enclosed information. with


SEÊT

2

NSL V10-13055

S^ÖÊT

To : General Counsel From: Re: (S) 12/01/2004

bl b2 b7E


Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By

S SN: Name : Squad

b6 b7C b2 b7E

SEpÊT

3

NSL VIO-13056

(Rev. 08-28-2000)

S^RET/X1


Precedence: ROUTINE

To: General Counsel

b2 b6 b7C b7E

Date : 10/06/2004

Attn: Unit Chief, NSLU Attn: SA[

Squad

From: SAC Contact ;

Approved By:

SA

Drafted By:

Case ID #: (S

brh

( U ) -

(Ü1--

Title:

66F-I hC212092 -NSL 66F-HQ-C1213150-NSL

(S)

00:

bl b2 b6 b7C b7E


( U )

Derive Decías

Enclosure (s) : Enclosed for copy of a letter dated 10/06/2004, addressed to

CG G-3, January, 1997 ¿029

is an n-ri cH nal and a

| requesting the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account.


Details: (S)

SE8RET/X1

NSL VIO-13057

ÏE^ÊT/Xl

To: Re :

General (S)

Cm in g From : f 10/06/2004 bl

b2 b7E-

b2 b6 b7C b7E

^Sc^ This electronic communication documents the SAC1 s approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account..

(U) liaison with f

representative of the| [office who has should deliver the enclosed letter to Ms.

to produce the records personally to the office representative. should neither send the records through the mail nor utilize the name of the subject in

office. any telephone calls to the contact FBIHQ directly in any manner.

should not

(U) that, under Title should remind 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 mrormation that would indicate that the FBI has sought or obtained such information.

b2 b4 b6 b7C b7D


b6 b7C b7E

S^(et/XI

2

NSL VIO-13058

¡P&SJÌet/XI

To : General Counsel From: f Re: (S)

] 10/06/2004 b l

b2 b7E

LEAD(s):


AT

(U) SA Squad FD-125 and the original, signed NSL to the IA service. Request that lead is set for SA Squadjj

will fprward an }j2 for


GENERAL COUNSEL

AT WASHINGTON. P.C.


b6 b7C b7D b7E

SljìkÊT/Xl

3

NSL VIO-13059

(Rev. 08-28-2000)

S^RET/X1


Precedence: ROUTINE

To: General Counsel

From

Contact: SA

Approved By:

Date: 08/27/2004

Attn: Unit Chief. NSLU

Drafted By:

Case ID #: (S)

(U) - X Title: (S)

66FI IC212092 -NSL 66F-HQ-C121315 0-NSL(S)

00


(U)

( U ) Enclosure(s)

DeriveâT~Freïru^FBJ^SeG~~Q-3, January, 1997 Dec 1 as 9

Enclosed for is an original and a copy of a letter dated 08/27/2004, addressed to| |

requesting the. names ana addresses or all financial institutions at which subject of captioned investigation maintains or has maintained an account.

Details:

bl b2

NSL VIO-13060

SE^pET/Xl

To: General Counsel From: Re: (S) |o 8 / 2 7/ 2004

(S)

bl b2 b7E

bl

This electronic communication documents the SAC1s approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account.

(U1 liaison with

A representative of the

records

should deliver the enclosed lett P t o produce the records personally to the

¡office who hap letter toi

office representative should neither send the through the mail nor utilize the name of the subject in

any telephone calls to the | office or resident agency. should not contact FBIHQ directly in any manner.

(U) that, under should remind Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,



b2 b4 b7D b7E


to ¡U) Any questions regarding the above Division, Attention: SA

b2 çan.be directed b6

phone number ]Q7q b7E

SEpqST/Xl

2

NSL VIO-13061

SEÊT/Xl

To : npnpral Counsel Erom : [ Re , 08/27/2004 ]

bl b2 b7E

LEAD(s):


AT

(U) Deliver the attached letter as Upon receipt of information from the carrier, requested to submit results to Squad

indicated above is

b2 b6 b7C b7E

Attention SA


GENERAL COUNSEL

AT WASHINGTON. P.C.


SE^RET/X1

3

NSL VIO-13062

FD-542 (Rev. 01-31-2003)

SEKRET


Precedence: ROUTINE

To: General Counsel

Date: 12/03/2004

Attn: Chief, NSLU Attn: SA

From:

b2 b6 b7C b7E

] RA Contact: ISS

Approved By:

Drafted By: : lap

Case ID #: (S) (U) J^âJ^ bbJH-I lÂLAUVA-A

(U)

Title: X 66 C225318

(S)

Synopsis =

bl b2 b6 b7C b7E

Account data obtained and stati Rt.i r.a 1 accomplishment claimed. Lead 1 assigned to dated 08/27/2004, has been covered.

per E.C.

(U)

Reference:

Derivëd~-F»Ma==^<EBï--SCG G-3, January 1997 Decla§siéy--Onrir8/33/2029 JQI

b2

(U)

b4 - 66F •C212092-NSL Serial 1585 b7D ) 66F-HQ-.C1213150-NSL (S) Serial 3514 b7E

is account data provided Enclosure(s): (U) Enclosed for by

SE$ÊT

NSL VIO-13063

SEjfe ET

To: General Counsel From Re: (S) 12/03/2004

(U) Details : ISS

bl b2 b7E

served an NSL to

r records to be searched and provided ISS


1 caused tïïe with


SEÊT

2

NSL VIO-13064


From 12/Ö3/2ÖÖ4

bl b2 b7E


Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:

SSN : Name : Squad :

••

b6 b7C b2 b7E

NSL VIO-13065

Documents

FEDERAL BUREA OU F INVESTIGATION...Slj^^ET To: Re: General (U) Counsel From: 09/04/2Ü04 bl b2 b7E (U) On 11/09/2001 th, e Director designate thd e official signin thg e enclosed lette