FEDERAL BUREA OUF INVESTIGATION · (Rev. 08-28-2000) foi pa # 1073946 SECRET FEDERAL BUREA OUF INVESTIGATION Precedence: ROUTINE To: Genera Counsell Counterterrorism Date: 06/03/2005

(Rev. 08-28-2000)

foi pa # 1073946

SECRET

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE

To: General Counsel

Counterterrorism

Date: 06/03/2005

Attn: Chief, NSLB Countert^Lxmiism Law Unit TTO.q TT J I SSA LX-1, 6S12 i

From:

Approved By:

Drafted By:

Case ID #: ( U )

Title:

S) (Pending)

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Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the telephone company or electronic communications service provider.

( U ) C § 3

(U)

Derived FronT^^BÏ^SCG-3 , January 1997 Declassify^Q3rr^Q^7^-ä/2030

Enclosure (s) : (U) Enclosed for |Field is t h p nr--im'nai and one m n v of an N£T, dated 06/03/2005. addressed to

requesting the names, addresses, lengths of service, and

SECRET

b2 b7E b6 b7C

bl b2 b7E

b2 b7E b4 b7D b6 b7C

NSL VIO-8721

ÏB^R ET

To : GenoraJ rmin.qpl From : Re: (S) 06/03/2005

electronic communication transactional records for the e-mail address holder(s) listed.

Details: ' (S)J

te This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information and electronic communication transactional records on [#] e-mail, address(es).

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the delivering division. .The institution should neither send the records through, the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

(U) The delivering division should remind the electronic communications service provider that it is prohibited from disclosing that the FBI has made this request.

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

• tX) If a preliminary inquiry is opened on the subscriber identified, it is the responsibility of the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing slip to the National Security Law Unit, Office of the General Counsel, Room 7975, the FBIHQ entity handling the operational legal needs of the National Security Division. This reporting is necessary in order to provide information to Congress regarding the FBI's use of this authority as mandated by Congress.

SEJ&ET

2

NSL VIO-8722

SÈJ&ÇT: ET

To: Re:

GenQxa_L (S)

rVvinool T?-K-rMTi [ 06/03/2005

bl b2 .b7E

b2 b7E b6 b7C

SEÊ^ST

3

NSL VIO-8723

ET

To : GenexaJ rnnnssl Re : (S)

From• [ 06/03/2005

bl b2 b7E

LEAD (s) :

Set Lead 1: (Action)

AT

b2 b7E b6 b7C

(U) Deliver the attached letter as indicated above. Upon receipt of information from the carrier, delivering division is requested to submit results t o A t t n : SA

1 Set Lead 2: (Action)

GENERAL COUNSEL

AT WASHINGTON, DC

(U) NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. NSLB should note that the enclosed NSL seeks both: a) subscriber information and b) electronic communication transactional records.

Set Lead 3: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

(U) Read and clear.

4

NSL VIO-8724

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

S^&RET/NOFORN


( 3 )

(U)

Precedence : ROUTINE

To: Counterterrorism r.oriAra1 fniinc e 1

Date: 06/09/2005

Attn: TTDQ TT\

Attn: NsLU, UC Attn:

From:

Contact: SA

Approved By:

Drafted By:

Case ID #; (U)

(S) /Pending) (Y) 6 6F-HQ-C13 03375 (Pending)

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Title: (S)

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

(U1 ( M Derived From Declassify On:

G-3 06/09/2030

(Mi

E n c l o s u r e ( s ) : E n c l o s e d for the original and a copy of a National Security Letter dated 06/09/2005, addressed to|

Division are an

requesting teiepnone sucscriioer mrorniation. mciosea ror Counterterrorism and the General Counsel are two copies of the above mentioned letter.

SEÊT/NOFORN

b2 b7E b6 b7C

bl b2 b7E b7A


NSL VIO-8725

To: Re: ;s)

SEJZIRET/NOFORN bl b2 b7E (Pending) , 06/09/2005 -, 7 a

Details: (S)

(S/NF)

bl b2 b7E b6 b7C b7A

(S/NF) /

bl b2 b7E b4 b7D b6 b7C b7A

(U) M r ] is only requesting subscriber information for the above telephone numbers and corresponding time period, and no other records.

(U) This electronic communication documents the Division SAC's approval and certification of the enclosed

NSL.

b2 b7E

(U) Arrangements should be made with the telephone company receiving the enclosed letter to produce the records ^ personally to an employee of the| |Division Field Office. „

D / E The telephone company should neither send the records through the mail nor utilize the name of the subject in any telephone call to

SEC^ÇT/NOFORN

NSL VIO-8726

SBÇRET/NOFORN bl h 2 blE b7A

To : ? ? From : Re: (S) (Pending), 06/09/2005

your office. The institution should not contact FBIHQ directly in any manner.

(U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.


VII.B.5 of the Attorney General Guidelines from FBI Foreign Intelligence Collection and Foreign Counterintelligence, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ approval.

(U) You are reminded that, in accordance with Section

to the F Any questions regarding a ^ u p r an hp HirorhoH b2

b7E Jo 6 b7C

Division, Attention: SA

SIPRET/NOFORN

3

NSL VIO-8727

SÇGTËET/NOFORN

To : ? ? P-"- ™ • [ Re: (S) Pending), 06/09/2005 bl

b2 b7E .b7A

Accomplishment Information:

Number: 1 Type: NSL TO COMMUNICATION CARRIER PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By:

SSN : Name : Squad

b2 b6 b7C b7E

SEGJ^RET/NOFORN

4

NSL VIO-8728

To: ?? Frnm: Re : (S)

S^RET/NOFORN

(Pending), 06/09/2005

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON. DC

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

Set Lead 2: (Info)

COUNTERTERRORISM

AT WASHINGTON. P.C.

(U) Read and clear.

bl b2 b7E b7A

Set Lead 3 : (Action)

AT

(U) Deliver the attached letter as indicated above to

and inform of request as outlined m EU. upon receipt of information from the rarrier.

Division Division is requested to submit results to

b2 b7E to A b7D b6 b7C

SÈ^ÇET/NOFORN

5

NSL VIO-8729

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

SEBÊT/NOFORN


( 3 )

ÍU)

Precedence: ROUTINE

To: Counterterrorism

General Counsel

Date: 01/11/2005

Attn: ITOS Ilf

Attn: NSLU, UC

Attn: Chief, NSLU

From:

Contact :

Approved By:

SA

Drafted By:

Case ID #:

Title: (S)

IS) Pending)

bl b2 b7E b7A bl

b6 b7C b7A

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

(U) Deriv Decla

FjxSm : G-3 On: 01/11/2030

b2 b7E b6 b7C

Enclosure(s): Enclosed for Counterterrorism and General Counsel is one (1) copy of anv NSL dated 01/11/2005. addressed to I L

Enclosed for of an NSL dated 01/11/2005, addressed to

is one (1) original and one copy

D e t a i l s :

bl b2 b7E b7A

b2 b7E b4 b7D


S^ÇRET/NOFORN

NSL VIO-8730

To: Re:

?? From • [ (S)

(S/NF) R ^

S^RET/NOFORN

01/11/2005

bl b2 .b7E b7A

bl b2 b7E b6 b7C b7A .b7D

bl b2 b7D b6 b7C b7A

bl b6 b7C

b7D b7A

z

gnb-iprf frnm 1 "Iis requesting

"I handlps

for captioned I-,

Anr-nrrtmrr tnl L

The records being requested fromf

SECRET/NOFORN

ibl b2 b7E b6 b7C b7A

bl b2 b7E b4 b7D b6 b7C

NSL VIO-8731

SEÊT/NOFORN

To: Re:

?? From: (s; 01/11/2005

bl b2 b7E b7A

(U)

b2 b7E b7A JPa C This electronic communication documents the SAC's

approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial records for the one individual.

(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 b2 records through the mail nor utilize the name of the subject in any b7E telephone calls to the office. The institution should not contact FBIHQ directly m any manner.

b4 b7D (U) You should remind| that it is prohibited from

disclosing that the FBI had made this request.

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

b2 (IT) Any questions regarding the above can be directed to SA j g

telephone number b7C

SECKËT/NOFORN

NSL VIO-8732

SE^RET/NOFORN

31/11/2005 Jol b2 .b7E b7A

To: Re :

?? From: (S)

LEAD(s):


AT

(U) Deliver the attached letter as indicated above. Upon b2 b7E

receipt of information from the carrier, requested to submit results to

Division is

Set Lead 2: (Info)

GENERAL COUNSEL

AT WASHINGTON, DC


Set Lead 3: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

(U) Read and clear.

SEp^T/NOFORN

4

NSL VIO-8733

SEH^RET/NOFORN

TO : ? ? From- \ Re: (S) 01/11/2005 bl

b2 b7E b7A


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

SSN : Name : Squad

b2 b6 b7C b7E

NSL VIO-8734

(Rev. 01-31-2003)

SEÊT/NOFORN


(U)-

Precedence: ROUTINE Date : 02/18/2005

To: Counterterrorism General Counsel

Attn: JTN.Q T/R-NWNS TT. TP^M 7 Attn:

Attn: Chief, NSLtJ"

(U)

From:

Contact

Approved By:

Drafted By:

Case ID #: Pending) 66F-HQ-C13 033 75 (Pending)

Title:

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b6 b7C b7A

Synopsis : jfci) Approves the issuance of an ECPA National Security Letter (NSL), provides reporting data and transmits a copy of NSL for delivery to the telephone service provider.

(U) X

(S) V ,

Derived Declagg^ty

G-3 XI

Details :

b2 b7E b6 b7C

bl b2 b7E b7A bl b2 b7D b 7 A

:S//NF)

bl b 7 A

SEÔÇ«T/NOFORN

NSL VIO-8735

SEÊT/NOFORN

To; Re:

Pnunl-.srterrnri am (S)

Erom: [ 1 02/18/2005

bl b2 b7E b7A

bl b6 b7C b7A



\jjmif

Subscriber information, including name, address, billing information, phone number, local and long distance toll billing records, and length of service, is being requested for

(3) onenumberassociatedwith t (S)

requestinganycurrenttelephonenumberregisteredto "is als o

(3)

This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information, including name, address, billing information, phone number, local and long distance toll bi.l 1 i nrr rpryords, and length ofservice,fornumbersassociated with

bl b6 b7C b7A


bl b6 b7C

SECÊT/NOFORN

NSL VIO-8736

S^SRET/NOFORN

To: Counterterrorism From: Re: (S) 02/1Ö/2ÖÜ5

bl b2 b7E b7A

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the FBI. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

(U) The telephone service provider should be reminded that it is prohibited from disclosing that the FBI has made this request.

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

to

b2 Lp) Any questions regarding the above can be directed b7E

b6 b7C

Attention: SA

SECpiET/ 3

NSL VIO-8737

To : fnnnhpr-t-prrnri sm Re: (S)

Erprn: I 02/ly/2UOb

LEAD(s):

Set Lead 1: (Info)

COUNTERTERRORISM

AT ITOS I/CONUS II. Team 7

(U) Read and clear.


GENERAL COUNSEL

AT WASHINGTON, DC

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

S EJ/^RET/NOFORN

4

NSL VIO-8738

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

SECRET/ORCON/NOFORN


Precedence : ROUTINE Date: 05/28/2003

(S) <U)

To: Counterterrorism General Counsel

Attn: Attn:

Attn:

ITOS II Team 2/Room 43 83 National Security Law Unit Unit Chief[" J RA

From:

Contact :

Approved By:

SA

Drafted By:

Case ID #:

66F-HQ-Cl3 03 3 75

ending) (Pending) (Pending)

Title: (S)

(U) Synopsis : /Hi) Security Letter

bl b2 b7E b7A bl

b6 b7C b7A

This EC approves the issuance of a National (NSL), to request credit information. This EC

also sets NSLU.

(Ui

a lead to serve the NSL, as well as reporting data to

Deri>çéd From : G3 De^lasisify On: XI

M

Administrative:jX) This document contains information that is derived from techniques authorized in the Foreign Intelligence Surveillance Act (FISA). Per 50 U.S.C. Section 1806(b) of the FISA, there is to be no further dissemination or use of FISA derived material in any criminal proceeding without prior approval of the Attorney General. Furthermore, FISA derived intelligence concerning a United States Person (USPER) cannot be

b2 b7E h 6 b7C

bl b2 b7E b7A

SEÒRET/ORCON/NOFORN

NSL VIO-8739

SJKÎET/ORCON/NOFORN

To : fniipfprt-srrnri xm £ Re: (S)

om: 05/28/2003

bl b2 b7E .b7A

disseminated to a foreign government without prior approval of the Attorney General (AG).

(U) Enclosure(s):-psQ Enclosed for Counterterrorism and General Counsel is one (1) copy of an NSL dated May 28, 2003, addressed

Enclosed for one (T1 original and one copy of an NSL dated Mav 28. 2003'.

RA is

addressed tof

Details; (S)

(S/OC/NF)f




bl b6 b7C b7A

m

SEGJJET/ORCON/NOFORN

2


NSL VIO-8740

SEGRET/ORCON/NOFORN

To: Cour)"Qrl"orrnr^ C,'T1 Ejrom: Re : (S)

rom: | 05/ /28/2003

bl b2 b7E b7A

bl b6 b7C b7A

bl b7A

(S/OC/NF) bl b2 b7E b6 b7C b7A b7D

LSI bl .b7D b6 b7C b7A

The records being requested from b4 b7D b7A b2 b7E

S^SRET/ORCON/NOFORN

NSL VIO-8741

SE^FCET/ORCON/NOFORN

(ü) •

TO: Re :

Counterterrorism (S)

From : 05/28/2003

X ) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL for report on captioned subject.

eeks a credit

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

(U) You should remind ;hat it is prohibited from disclosing that the FBI has made this request.

(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.

illI Anv aijsst.innR regarding the above can be_ directed to SA telephone number

bl b2 b7E .b7A

b7D

b7D

b2 b6 b7C

SEÊT/ORCON/NOFORN

4

NSL VIO-8742

SJI^RET/ORCON/NOFORN To : rnnnhprhprrnr-i c;m Re: (S) 05/28/2003


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

SSN : Name : Squad :

SEC

5

NSL VIO-8743

(U)

(Ul-

SJKÎET/ORCON/NOFORN

To: rniml-prf prrnriRin From: | Re: (S) D5/28/2003

(U)

LEAD (s) :

Set Lead 1: (Info)

COUNTERTERRORISM

AT WASHINGTON, D.C.

i) Read and clear.


GENERAL COUNSEL

AT WASHINGTON, DC

{ ^ K NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. NSLU should note that the enclosed NSL seeks credit records. Set Lead 3: (Action)

AT RA

(X) r enclosed NSL to

"IRA is requested to transmit the

Records resulting from the NSL transmittal should be forwarded" to SA Division,

bl b2 b7E b7A

b2 b7E b6 b7C b4 b7D

SEGJJET/ORCON/NOFORN

6

NSL VIO-8744

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

SE0&ET


Precedence: ROUTINE

To: General Counsel

Counterterrorism

Date: 10/06/2005

Attn: NSLB, Unit Chief rminfprt-prrnri c;m Law Unit

Attn: ITOS II SSA I IA| LX-1 6S-142 P

From;

Contact: SA

b2 b7E h 6 b7C

Approved By:

Drafted By:

Case ID #: (U)

Title: (S)

(S) M . ÈÈT'-HQ-CLJUJJYI

'ending)

bl b2 b7E Jo 7 A bl b6 b7C b7A

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

( U )

bl (S)b2 & )

b7E

Derived From>KFBI SCG-3, January 1997 Declassify^6n: 1Ì>^Q6/2030

^closure(s): (U) Enclosed for Division is the original

Illinois, requesting financial records.

Details: (S)

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

NSL VIO-8745

SÈO&ET

To: Re:

General rmin.qpl

S)

From : 10/06/2005

nnfinnm (S)

This electronic communication documents the SAC1 s approval and certification of the enclosed NSL'. For mandatory-reporting purposes, the enclosed NSL seeks financial records for one individual.

(U) Arrangements should be made with the financial institution receiving the enclosed letter to produce the records personally to an employee of the delivering division. The financial institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

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


(U) You are reminded that you may only disseminate information obtained through the utilization of an NSL in conformance with Section VII.C.2 of the National Security Investigations Guidelines, and subject to applicable limitations in the governing statutory provisions.

.(U) Any questions regarding the above can be directed to Attention: SA I

o

SS^K ET

NSL VIO-8746

To: Re :

C^n^ral Pnnngpl From: bl b2 b7E b7A

(S) 10/06/2005


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

S SN: Name : Squad

b2 b6 b7C b7E

3

NSL VIO-8747

:s) To : rionor-a 1 PrMiT-iool FTOITl Re:

SÈJÎRET

b l L 0 / 0 6 / 2 b 2

b7E b7A

SECRET L E A D ( s ) :


GENERAL COUNSEL

AT WASHINGTON, DC NSLB is requested to record the appropriate

information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 2: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

(U) Read and clear.

••

4

NSL VIO-8748

(Rev. 08-28-2000)

SECRET/XI


ill)

Precedence: ROUTINE

To: _Gm£ra_L_Counsel

Date: 10/14/2004

Attn: Unit Chief, NSLU Attn: RA

From:

Contact :

Approved By:

Drafted By:

Case ID #: (S) (U) d

Title: (S)

66F C118423 66F-HQ-C13 03371

00:

Pending)

bl b2 b7E

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

Derived M i l : FBI SCG G-3, January, 1997 Declassify On: 10/14/2029

( U )

Enclosure (s) : jfS Enclosed for is an rr-i a-i nai anH a copy of a letter dated 10/14/2004. addressed to

requesting financial records for subject of captioned investigation.

Details: (S)

b2 b7E b6 b7C

bl Jo 2 b7E

IW

b7D b2 b7E b4 b7D b6 b7C

(0

SE^FCET/XL

bl b6 b7C b7D

NSL VIO-8749

TO: Re :

Cenp1^ 1 Pniinml -p- m . [

b l

hi E 10/14/2004

:s)

bl b6 b7C

(17) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial records for one individual.

(U liaison with

A representative of the

enclosed letter personalIv to the a

office who has should deliver the

to produce the records ottice representative.

snoüld neither send the records tnrough the man ) noT nti i_j_ze the name of the subject in any telephone calls t" the "ff1 CP or resident agency.

should not contact FBIHQ directly m any manner.

(U) should remind that, under Title 15, United States Code, Section I68lu(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) On 11/09/2001, the Director designated -the official signing the enclosed letter as authorized to make the required certification.

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

Division. Attention: SA phone

h 2 b7E b4 b7D b6 b7C

b2 b7E b6 b7C

b2 b7E

2

b7C

NSL VIO-8750

TO: RE:

Genera 1—Cl ì O Q 1 3E^RET/X1

. r LO/14/2004

LEAD(s):


AT

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


GENERAL COUNSEL

AT WASHINGTON, P.C.


3

NSL VIO-8751

(Rev. 01-31-2003)

SECRET


<U)

Precedence: ROUTINE

To: General Counsel

Counterintelligence

Date: 06/08/2004

Attn:

Attn:

Attn:

UC CTEUT" SSA I CD--IA. Room 4439

RA

From:

Contact :

Approved By: SAC CDC PM SSJl

SA

Drafted By: |

Case ID # : (s; Pending) bl b2 b7E

66F-HQ-C13 033 75 (Pending)

Title: (S)

00

bl b6 b7C b2 b7E

S y n o p s i s : A p p r o v e s the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the telephone company.

Classification: This document is classified "SECRET" in its entirety unless otherwise marked.

( U ) DerivedNFrom : G-3 DeclasîfVÔn: XI

( 3 ) M Enclosure(s): (U) Enclosed for and one copy of a signed NSL dated June 08, 2 0 0 ~

is the original addressed to

SECRET

NSL VIO-8752

SBCRET

To : General Counsel From : Re: (S) I 06 708/2004

b l

b 2

b7E

requesting subscriber information for the telephone number listed below:

(S)

Details: (S)j~

>n 01/23/2003 b6 b7C bl


This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks subscriber information on a telephone number.

( U ) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the | |Resident Agency. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in-any manner.

(U) You should remind the representative that it is prohibited from disclosing that the has made this request.

FBI

(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to Attention: SA at

SE SPJLß']

b2 b7E

b4 b7D

b2 b7E Jo 6 b7C

NSL VIO-8753

Â^CRET

To : General Counsel From Re: (S) Oô/ 06/08/2004 bl

b2 b7E

SEÊT

3

NSL VIO-8754

SEKRET

TO: GenaraJ fnnnspl Pv^m Re: IS) >6 08/2004

bl b2 b7E

LEAD (s) :


GENERAL COUNSEL

AT WASHINGTON, DC

(U) Counterintelligence Law Unit is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.


AT

hand, to 1UL

FLORIDA

RA is requested to nreserit. j y b2 b7E b4 b7D b6 b7C

the enclosed original of the signed NSL dated June J12 2H£lând—report the results to'l SA

SEPÊT

4

NSL VIO-8755

(Rev. 01-31-2003)

SECRET


(U)

Precedence: ROUTINE

To: General Counsel

Counterintelligence

Date: 06/28/2004

Attn:

Attn:

Attn:

UC CTL'üT" SSA CD-1A, Room 4439

From:

Contact : SA

Approved By: SAC CDC PM SS fi

Drafted By:

Case ID #: (S) 'ending)

66F-HQ-C13 03 3 75 (Pending)

Title: (S)

~5U

bl b6 b7C b2 b7E

Synopsis:(A) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the internet service provider.

Classification: This document is classified ""SECRET-" in its entirety unless otherwise marked. (U)

M> Deriv^'From : G-3 Declassify On: XI

(S Ì

E> SEKRET

NSL VIO-8756

SEÊT TO : rionoral Pi~n in g^ 1 ffrnm Re : (S) 6728/2004

b l

b2 b7E

requesting the names, addresses, and length of service of the e-mail address holder(s) listed below:

(S)

Details: (S)

b4 b7D bl b2 b7E


(U)-

(U)

^ This electronic communication documents the SAC's approval and certification of the•enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information from an internet service provider for an e-mail address.

Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the FBI Field Office. The institution should neither send the records tnrough the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

b2 b7E

(U) You should remind the representative that it is prohibited rP6trt Ctl££lC>3in§ that the FBI has made this request.

b7D

SECJFET

2

NSL VIO-8757

JB^RET

To: Pipripral Counsp.l From Re: (S >6/28/2004

(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed toi Attention: SA I lat

SEPKJLET

3

NSL VIO-8758

S &JIET

To : Gene Re: (S)

2L3J P/-M ITI C? Q 1 : 06/28/2004

.bl b2 b7E

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC

(U) Counterintelligence Law Unit is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.

Set Lead 2: (Action) rIELD OFFICE

AT

hv hariri tn "kield Office is requested to present

the enclosed original of the signed NSL dated June 28. 2004 and report the results td SA


SEC^ST

4

NSL VIO-8759

(Rev. 01-31-2003) ÎCLÀSSII SECRET

FEDERAL BUREAU OF INVESTI€à ATIOEf


To: General Counsel

Counterintelligence

Date: 05/27/2005

Attn: UC CTLU1

Attn: SSA CD-1A. Room 4439

RA Attn: I ISSA

From:

Contact: SA

Approved By:

Drafted By:

Case ID #:

Title: (S)

SAC PMQ CDC SSA

IS) Pending)

66F-HQ-C121315 0 (Pending)

00

b l b 2 b7E b 6 b7C

S y n o p s i s : A p p r o v e s the issuance of an FCRA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery tol

Classification: This document is classified ""SECRET11 in its entirety unless otherwise marked.

DeriveiKErom : G-3 Declaîf^Qn: XI

(U) M

b2

Jo 6

bl b 2

b 4 b7D

b l b 2 b7E

SECRET

NSL VIO-8763

To: General rnnnssl From: | Re: (S) 05/27/2005

bl h 2 b7D

Enclosure (s) : (U) Enclosed for| RA is the original and one copy of a signed NSL dated May 27, 2005, addressed tol

requesting- tns nameS ana ¿actresses or Siii financial institutions kt which the subject maintains or has maintained an account.

Details: (S)


bl b2 b7E b6 b7C

(S) r

(U) 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 (1) individual.

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


b2 b7E b6 b7C

SECRET

2

NSL VIO-8764

SECRET

To : General Counsel From Re: (SI ) I //2UU5

(U) RA 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 mrormation that would indicate that the FBI has sought or obtained such information.

(U) X Arrangements should be made with the institution

receiving the enclosed letter to produce the records personally to an employee of the RA. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

(U) You should remind the it is prohibited from disclosing that the FBI request.

representative that has made this

(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) On November 9, 2 001, the Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to Attention: SA at [

b l

b2 b7E

b2 b7E b4 b7D

b2 b7E

b4 b7D

b2 b7E Jo 6 b7C

S JAÈJET n J

NSL VIO-8765

SECRET

To: General Counsel From: [ bl b2 b7E

Re: (S) 05 05/27/2005

LEAD(s):

Set Lead 1: (Action) b 2 b7E b 4 b7D b 6 b7C

RA

AT

is requested to present, by hand, to \

the enclosed original of the signed NSL H a t ^ d M a v 9 7 ?nns a n H r p n n r f the results to SA


GENERAL COUNSEL

AT WASHINGTON, DC

(U) National Security Law Unit is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's. ••

S

NSL VIO-8766

(Rev. 01-31-2003)

SECRET


(U)-

Precedence: ROUTINE

To: General Counsel

Date: 02/19/2004

Attn: UC CTLITT

Attn: r Attn:

From:

Contact: SA

Approved By:

Drafted By:

Case ID #: (S)

Title: (S)

Pending)

bl b2 b7E b7A

00

b l b 6 b7C b7A b2

Synopsis: Approves the issuance of an ECPA National D / Ji Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the telephone company.

Classification: This document is classified "aECRET" in its entirety unless otherwise marked.

(U) X b l

( S ) b 2

DerivecKFrop^: G-3 Declassif^Cûn: XI

b7E b7A Inclosure (s ) : Enclosed for

uf a letter dated 02/19/2004, addressed tc is an original and a copy

(S ) inf ormation tor telephone number I requesting subscriber

Jo 2 b7E Jo 6 b7C

Details: (S)

b l b 2 b7E b 4 b7D b 6 b7C

SETÊT

NSL VIO-8767

b l b 2 b7E b7A

SEC7B.ET

To : General Counsel From Re: (S) 1)2/19/2 004

bl b2 b7E b7A

bl b6 b7C b7A

bl b2 b7E b6 b7C b7D b7A

bl b6 b7C b7D .b7A

:s)

*ui This electronic communication document's the SAC1 s approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information pertaining to one (1) telephone number.


,ET

NSL VIO-8768

SECRET

(U)

(U)

To: Re :

General Counsel From: I (S)| t)2/19/2 0 04

'k) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

( U ) -

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

( X If a preliminary inquiry is opened on the subscriber identified, it is the responsibility of the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing to the National Security Law Unit, Office of the General Counsel, Room .7975, the FBIHQ entity handling the operational legal needs of the National Security Division. This reporting is necessary in order to provide information to Congress regarding the FBI's use of authority as mandated by Congress.

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

Attention: SA

bl bl b7E b7A

b2 b7E b6 b7C

SÎÎ^RET

3

NSL VIO-8769

SE2&ET

To : General Counsel From: Re: ( S ) 0 2 / 1 0 / 2 Ö Ö 4

LEAD (s) :


AT

(U) Transmit, the attached letter to the Investigative Analyst Unit for delivery to' Upon receipt Of infnrmafinn from fhp r.arriprj to submit results to

as indicated above. |Ls requested


GENERAL COUNSEL

AT WASHINGTON, DC

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

NSL VIO-8770

(Rev. 01-31-2003)

SE^&ET


(U)

(S)

(U)

Precedence: ROUTINE

To: General Counsel

Counterintelligence

Date: 07/08/2005

Attn: CTLU 1 Unit Chief

Attn: CD-IB. Room 4427 SSA

Attn: ISS

From:

Contact

Approved By:

(U)

Drafted By: [

Case ID #: (S) 1

6 6 F - HQ - C1303375 Pending) (Pending)

Title: (S)

QQ| I

bl b2 b7E bl b7A b6

lo 7 Cû b2 b7E b7A

Synopsis: j^ Approves the issuance of an ECPA National Security Letter (NSL), provides supporting data, and transmits the NSL for delivery to the telephone company.

m Derived Fjrém : G-3 Declasj^Îy On: XI

E n c l o s u r e ( s ) : E n c l o s e d foi one (1) copy of a signed NSL dated July 8

is the original and 2005. addressed to

requesting the name, address and length of service of the person or entity to whom each specified telephone number is reai stereri.

b 2

b7E b 6

b7C

b l

b 2

b7E b7A

b 2

.b7E b 4

b7D

Details: L S )

SEC^T . b l

b 2

b7E b7A

NSL VIO-8771

SJÏ&RET

To: Re:

bl b2 b7E b7A

bl to 6 tolC toi A

Wi-

lli)

(Xj The name, address and length of service of the person or entity to whom each specified telephone number is registered are requested in furtherance of the ongoing investigation of the subject.

(X) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the name, address and length of service on two (2) telephone numbers.

Arrangements should.be made with the institution receiving the enclosed letter to produce the records personally to an employee of the| joffice. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

(U) (XI Also, the representative should be instructed that it is prohibited from disclosing that the FBI has made this request.

(U) (X) On November 9, 2001, the FBI Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to ]SA[

bl b2 b7D b7E

b7C b7A

RET

b2 b7E

to A .b7D

b2 b7E b6 b7C

NSL VIO-8772

To : General Counsel From: Re:' (S) 7/08/2005

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC

(U) General Counsel, NSLU, is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for National Security Letters.


COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) Read and Clear.


requesting the name, address and length of service of the person or entity to whom each specified telephone number is registered.

AT

(U) is requested to serve the enclosed NSL to

j

NSL VIO-8773

(Rev. 08-28-2000)

S E C ^ T


(U)

Precedence: ROUTINE

To: General Counsel

Date: 01/30/2004

Attn:

Attn:

UC CTLU 1

Investigative Analyst

From:

Contact: SA

Approved By:

Drafted By:

Case ID #: (S)

Title: (S)

'ending)

00

bl b2 b7E bl b7A b6

b7C b2 b7E b7A

S y n o p s i s : A p p r o v e s the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the telephone company.

Classification: This document is classified '¿-0EGRET" in its entirety unless otherwise marked.

(U) M ivfed Yro

( S ) *»

DerivedJ'rom : G-3 Declap-STty On: XI

Enclosures: Enclosed for of a letter dated 01/30/2004. addressed tof

is an original and a copy 1

requesting the addresses and telephone numbers pertaining to

S^ÇRET

b 2 b 7 E b 6 b7C

b l b2 b7E b7A b2 b7E b4 b7D b6 b7C

NSL VIO-8774

SE)&.ET

To: Re:

GenaraJ Counsel Exam: :s) 01/30/2004

bl b2 .b7E b 7 A

J during the period indicated.

Details: (S)

bl b2 b7E b6 b7C b 7 A


ifil bl b2 b7E b6 b7C b 7 A

(S)

Lai/"

SEÊT

2

bl b2 b7D b7E b6 b7C b 7 A

bl

b7D b6 b7C b7A

NSL VIO-8775

SEKRET

To : Re:

General (s;

Counsel From 01/ i/i

bl b2 b7E b7A

0/2ÜÜ4

(U) -

CM The addresses and telephone numbers pertaining to the subject and the names and telephone numbers for any and all accounts billed to the specified address are being requested to establish modes of communication the subject is using. The information is needed to further identify and locate the subject.

(U) This electronic communication documents the SAC's

approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks addresses and telephone numbers pertaining to one (1) individual and names and telephone numbers pertaining to one (1) address.

(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.


If a preliminary inquiry is opened on the • subscriber identified, it is the responsibility of the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing to the National Security Law Unit, Office of the General Counsel, Room 7975, the FBIHQ entity handling the operational legal needs of the National Security Division. This reporting is necessary in order to provide information to Congress regarding the FBI's use of the authority as mandated by Congress.

b2 (U) Any questions regarding the above can be directed b7E

b6 b7C

to Attention: SA

SECRET

3

NSL VIO-8776

SECRET

To: Re :

General Counsel From : (S) 11/30/2004

LEAD (s):

Set Lead 1:

AT

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

Set Lead 2 : (Adm)

GENERAL COUNSEL

AT WASHINGTON, DC


SLIÊT

NSL VIO-8777

(Rev. 01-31-2003)

SE^RJST


(U) -

( 5 )

<u)-

Precedence: ROUTINE

To: General Counsel

Counterintelligence

From:

Contact: SA

Approved By:

Date: 06/01/2005

CTLU 1 Unit Chief CD-IB, Room 44 27

I I

Drafted By:

Case ID #: (S) (Ü1 (X 66F-HQ-C13Ö3375

Pending) Pending)

Title: (S)

00

bl b2 b7E bl b7A b6

b7C b2 b7E b7A

S y n o p s i s : A p p r o v e s the issuance of an ECPA National Security Letter (NSL), provides supporting data, and transmits the NSL for delivery to the telephone company. m

(U)

DeriveiK£r<5m : G-3 DeclasîTyÔn: XI

E n c l o s u r e ( s ) : E n c l o s e d for is the original and one

I ID copy of a signed NSL dated June 1, 2 005, addressed to

b2 b7E b6 b7C

bl b2 b7E b7A

_ requesting tne name, address ana lengtn of service of the person or entity to whom the specified telephone number is registered.

Details: ISif

3^1 RET

b 2 b7E b 4 .b7D b 6 b7C

b l b 2 b 7 E b7A

NSL VIO-8778

SECRET

To : General Counsel From : Re: (S)| 06/01/2005

(U) jX} The name, address and length of service of the person or entity to whom the specified telephone number is registered are requested in furtherance of the ongoing investigation of the subject.

(U) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the name, address and length of service on one (1) telephone number.

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

bl b2 b7E b7A

bl b2 b7E to 6 tolC toi A

toi to 2 b7D .b7E to 6 tolC toi A

to an employee of the Office. The institution should neither send the records th^ôugh the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

b2 b7E

(U) (X) Also, the ^representative should be instructed that it is prohibited from disclosing that the FBI has made this request.

b4 b7D

(U) On November 9, 2 001, the FBI Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to SA

SEKRET

b2 b7E b6 b7C

E FR

NSL VIO-8779

SEFFLRET

To: Re :

Henera 1 Counsel (S)

From: )6/01/2005 b l

Jo 2 b7E .b7A

LEAD (s) :


GENERAL COUNSEL

AT WASHINGTON, DC

(U) General Counsel, NSLU, is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for National Security Letters.


COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) Read and Clear.


AT

E M is requested to serve the enclosed NSL to

requesting tne name, address ana xengun or service or cne person or entity to whom the specified telephone number is registered.

b 2 b7E b 4 b7D to 6 tolC

SE/ÇRET

NSL VIO-8780

(Rev. 01-31-2003)

SECRET


Precedence: ROUTINE

To: General Counsel

Date: 02/12/2004

Attn: UC CTLUZTT

Attn: SA Attn: Unit

From:

Contact: SA

Approved By:

Drafted By:

Case ID #: (S)

Title: (S)

b 2 b7E b 6 b7C

ending)

b l b 2 b7E b7A

TX

• •Synopsis: M Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the telephone company.


b l b 6 b7C b7A b 2 b7E

b l b 2 b7E b7A

(U) (X)

(S) ¡fi DerivèdÊaiom : G-3 Declassify On: XI

Enclosure(s): (U) Enclosed for of a letter dated 02/12/2004, adcfr

.s an original and a copy :o

mlòrrtiàtión tór tèlèphòné riumbèx1

Details: (S)

"I requesting subscriber

SE Ï

b 2 b7E b 4 b7D b 6 b7C

b l b 2 b7E b7A

NSL VIO-8781

SITE SECRET

To : Gen Re: (S)

rVmncigl TT-i-nrn : 02/12/2004

bl b2 b7E b7A

(S)

bl b2 b7E h 6 blC tolA

(S)

<U

bl b6 b7C b7D b7A

(S)

This electronic communication document's the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information pertaining to one (1) telephone number.

bl b2 b7D b7E b6 b7C b7A

bl b4 .b7D h 6 b7C b7A

S^PSRET

NSL VIO-8782

RET

To: General Counsel From:[ Re : 02/12/2004

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.

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

(U) If a preliminary inquiry is opened on the subscriber identified, it is the responsibility of the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing to the National Security Law Unit, Office of the General Counsel, Room 7975, the FBIHQ entity handling the operational legal needs of the National Security Division. This reporting is necessary in order to provide information to Congress regarding the FBI's use of authority as mandated by Congress.

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

Attention: SA| '

J&SJ ET

NSL VIO-8783

SECRET

To: General Counsel From: Re: (S) . >2 /12/2Ô04

[C]

LEAD (s) :


AT

(U) Transmit the attached letter to the Investigative Analyst Unit for delivery to| las Upon receipt of information from the carrier, to submit results to

indicated above. is requested


GENERAL COUNSEL

AT WASHINGTON. DC

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

SECRET

4

NSL VIO-8784

(Rev. 01-31-2003)


(U)

(U)

Precedence: ROUTINE

To: General Counsel Counter!ntel1igence

Date: 06/14/2004

Attn: CTLU I, UC Attn: CD-1A. SSA Attn: IA

From:

Contact: SA

Approved By:

Drafted By:

Case ID #: (S) Pending) Pending)

bl b2 b7E b7A

Title: (S)

Synopsis:(X) Approves the issuance of an ECPA National Security Letter (NSL), provides supporting data, and transmits the NSL for delivery to the telephone company.

(TJ) • X ) Deriv^From : G-3 b l

DeclaWri^ On: XI

(S) M

b2 b7E b7A

Enclosure(s) : (U) Enclosed for is the original and one (1) copy of a signed NSL dated June 14. 2 0 04 addressed to I I

requesting all telephone numbers subscribed to by the listed person and length of service.

b2 b7E b 6 b7C

D i h 6 b7C b2 b7E b7A

b 2 b7E b 4 b7D b 6 b7C

Dfthai1S: IS) b l b 6 b7C b7A SECRET

NSL VIO-8785

SECÎ&ÇT

GenexaJ Counsel From : [ (S) 06/14/2004

This communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks all telephone numbers subscribed to by the listed person and length of service.

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the| office. The institution should neither send the records 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.

to 2 b7E

(U) Also, representative should be instructed that it is prohibited from disclosing that the FBI has made this request.

b2 b7E b4 b7D

SEÊT

NSL VIO-8786

RET

To : Panerai flminssl From Re : [S) 06/14/2004

(U) On November 9, 2001, the FBI Director designated the official signing the enclosed letter as authorized to make the required certi can be directed to

i nat.i ori An Y; SA

questions regarding the above

3

NSL VIO-8787

To: Re :

SECRET

General Counsel From : I [S) 06/14/2004

bl to 2 tolE toi A

LEAD (s) :


GENERAL COUNSEL

AT WASHINGTON, DC

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


COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) Read and clear.


address, length of service, and telephone number of all persons or entities to whom the address is registered.

b2 b7E Jo 4 b7D b6 b7C

SFEÊT

NSL VIO-8788

(Rev. 01-31-2003)

ih SECRET


m

(S)

Precedence: ROUTINE

To: General Counsel

Counterintelligence

Date: 06/06/2005

Attn:

Attn:

RA Attn:

UC CTLU1 SSA I m-IA, Room 4439

ESA

From:

contact :

Approved By:

SA

SAC PM [ CDC SSA

Drafted By:

Case ID #: (S) ending)

bl b 2 .b7E b7A

66F-HQ-C1213150 (Pending)

Title: (S)

OC

bl b6 b7C b2 b7E b7A

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


(U) Deri-^d Ffom : G-3 Declassify On: XI

jj^RET

XJ

b7E b 6 b7C

b 4 b7D

b l b 2 b7E b7A

NSL VIO-8789

To : General Counsel From : Re: (S)

SE cj&ÇT

06/06/2005

Enclosure(s) (U) Enclosed for RA is the original and one copy of a signed NSL dated June 06, 2005, addressed to

and addresses or all financial institutions maintains or has maintained an account.

requesting the names at.which the subject

n<a1-ai 1 g •

bl b2 b7E b7A


bl b2 b7E b6 lo 7 CW' b7A

3 D

(U)'

This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one (1) individual.


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

b2 b7E b6 b7C


(U) RA should remind that, under Title 15, United States Code, Section 1681u(d), it is

SEd&ET

2

b2 b7E b4 b7D

NSL VIO-8790

RET

To : Re:

prnT-ri hi from di srl nsi rig 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.

bl b2 b7E b7A b4 b7D

(U) Arrangements should be made with the institution

receiving the enclosed letter to produce the records personally to an employee of the RA. The institution

b2 b7E

should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

(U) You should remind the it is prohibited from disclosing tha request.

t the FBI representative that k4 has made- this b7D


(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. Any questions regarding the above can be directed to Attention: SA at

b2 b7E b6 b7C

SECRET

3

NSL VIO-8791

SECRET

TO : Re:

General Counsel From: (S) 06/06/2005

LEAD ( s) :


AT

(U) is requested to present, bv hand, to

the enclosed original of the signed NSL dated June Ub . 20Ub and report. :he results to SA


GENERAL COUNSEL

AT WASHINGTON, DC

(U) National Security Law Unit is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL1s. ••

S ^ I E T

4

NSL VIO-8792

(Rev. 01-31-2003)

SJ&RET

FEDERAL BUREAU OF INVESTIGATI ON

Precedence: ROUTINE

To: General Counsel

Counterterrorism

Date: 09/27/2005

Attn: Julie Thomas Deputy General Counsel, NSLB

Attn: fifiAl ~l osi

Attn: A/ASAC

CONUS l, Team 1,

Prom:

Contact :

Approved By:

Drafted By:

Case ID #: (S)

Title: (S)

(Pending)

b l b2 b7E b7A

TXT (U)

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

(D) - M ) Derivted/From : G-3 Decla^siiy On: XI

(S) <*> (U)-

1

b2 b7E b6 b7C

b l b 6 b7C b7A b 2 b7E b4 b7D

Enclosure(s): (X) Enclosed for FBI, Resident Agency, is an original and one (1) copy of a NSL dated 09/27/2005, addressed to I

requesting the names and addresses of all financial

SESRET

b l b 2 b7E b7A

Jo 2 b7E b4 b7D Jo 6 b7C

NSL VIO-8793

S^ÀITET

To : GenpjiaJ ^"nggl P^nm • Re: (S) 09/27/2005

bl b2 b7A

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

Details : (S]


(ITI •c. 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 (1) individual.

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


( 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,

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

b2 b7E b6 b7C

b2 Jo7E b6 b7C

NSL VIO-8794

SETJÊT

TO: Re:

General (S

Counsel From:C ] 09/27/2005

(U) Arrangements should be made with to provide the records personally to a representative of the Los Angeles Division. should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. FBIHQ directly in any manner.

should not contact


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

I Division, Attention: Special Agent FBI/JTTF at

3^5RET

NSL VIO-8795

S^ÉRET

To : Ptp.ripraT Counsel From: Re: (S) UY/27/2U(J5

b l b 2 b7E b7A

LEAD(s) :


AT

(U) Deliver the attarheri NAT, as i nrii cateri above. Upon receipt of the information from rpnnpgfpH to finhm-i t results to the SA

is Division, Attention:

b 2 b7E .b4 b7D b 6 b7C


GENERAL COUNSEL

AT WASHINGTON, DC


Set Lead 3: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

(U) For information. Read and Clear.

SE<Y&ET

4

NSL VIO-8796

(Rev. 01-31-2003) V DECLASSIFY 01: SEpîÊT


(U)

Precedence: ROUTINE

To: General Counsel

Counterterrorism

From:

Contact: SA SA SA

Approved By:

Drafted By:

Case ID #: (S

Title: (S)

Attn:

Attn:

Attn:

Date: 09/27/2005

Julie Thomas Deputy General Counsel, NSLB SSAl I

, 1 ITOS I, CONUS 1, Team 1,. TFOS SSA

(Pending)

00

bl b2 b7E b7A

bl b 6 b7C b2 b7E b7A

Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if ^ necessary, transmits the NSL for delivery to b7D

(U) Derive^; From : G-3 Decl^ssl^fy On: XI

( S ) & (U) - Enclosure(s): ~W) Enclosed for FBI,

one (1) copy of a NSL dated 09/27/2005. addressed tof is an original and

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

Â&ßET

Jo 2 b7E Jo6 b7C

b l b 2 b7E b7A

b 2 b7E b 4 b7D b 6 b7C

NSL VIO-8797

SECRET

To : Gene Re: (S)

ral Counsel From: To : Gene Re: (S) (jy/27/2UUb

bl b2 .b7E b7A

Pl-a llfiJ Ulf

bl b2 b7E Jo 6 b7C b7A

(U) K ) 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 (1) individual.

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


( 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 information that would indicate that the FBI has sought or obtained such information.

b2 b7E b6 b7C

b2 b7E b4 b7D

(U) Arrangements should be made with to provide the records personally to a representative of the Division. should neither send the records through thê

S E C R E T

b4 b7D b2 b7E

NSL VIO-8798

SECRET

To: Gene rsl rnimQpl Frnm- 1 Re : (S) 39/27/2005

mail nor utilize the name of the subject in any telephone calls to your office, any manner.

should not contact FBIHQ directly in


to the FBI/JTTF at

(U) Any questions regarding the above can be directed Division, Attention: Special

SECJ<ET

3

NSL VIO-8799

^»Ï SEQRET

To : General Counsel From: f Re: (S) 9/27/2005 b l

b 2 .b7E b7A

LEAD (s) :


AT

(U) Deliver the attached NSL as indicated above. Upon receipt of the information from to submit results to the£

is requested J Division, Attention : SA


b 2 b7E b4 b7D b6 b7C

GENERAL COUNSEL

AT WASHINGTON, DC


Set Lead 3: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC


^B^RET

4

NSL VIO-8800

(Rev. 01-31-2003)

SECQ^


Precedence: ROUTINE

To: General Counsel

Counterterrorism

Date: 09/27/2005

Attn: Julie Thomas N ^ P N I - W RIPNPRAL C O U N S E L , N S L B

Attn: SSA OS ITOS I, CONUS 1, Team 1, TFOS

Attn: SAS

From:

contact : b2 b7E b6 b7C

Approved By:

Drafted By:

Case ID #: (Pending)

Title: (S)

iU) 00

bl b2 b7E b7A

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

bl b 6 b7C b 2 b7E b7A

b 4 b7D

(U)-

( S ) > 1

DeriveckFrom : Declassaty On:

G-3 XI

Enclosure(s) Enclosed for FBI, _ . . , v -- is an original and !U) one, (lì o.onv of a NST, dated 0 9 ! 0.1 /?0nk . addressed toi I

[ requesting tne names ana aaaresses or a n nnanciai institutions at which the subject maintains or has maintained an account.

SE^&ET

b l Jo 2 b7E b7A

b 2 b7E b4 b7D b 6 b7C

NSL VIO-8801

SEÜFIET

To: General Counsel From: Re : (S) 09/27/2005

bl b2 b7E b7A

Details: (S)


(ü) 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 (1) individual.

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


(U) should remind 15, United States Code, Section 1681u(d), It

[

that, under Title 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.

b2 b7E b6 b7C

b2 .b7E b4 .b7D

(U) Arrangements should be made with provide the records personally to a representative or Division. mail nor utilize to your office, manner.

Aet ougn should neither send the records through the

the name of the subject in any telephone calls should not contact FBIHQ directly in any

b2 b7E b6 b7C

S E C H S T

2

NSL VIO-8802

SÈ^ÊT

TO : Gen^raJ Pr.nn.gpl From • Re: (S) (jy/27/2UUS


_LLO__fVny questions regarding the above can be directed Division, Attention: Special Agent to the

FBI/JTTF at

SjtSfŒT

3

NSL VIO-8803

jA SHDRET

To : General Counsel From: | 1 Re: (S)| I 09/27/2005

bl b2 b7E b7A

L E A D ( s ) :


AT

(U) Deliver the attached NSL as indicated above, receipt of the information fronj submit results to the

Upon is requested to

Division, Attention: SAI I



GENERAL COUNSEL

AT WASHINGTON. DC


Set Lead 3: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC


•SECRET

4

NSL VIO-8804

(Rev. 08-28-2000)

SESTET


)

Precedence: ROUTINE

To: General Counsel

Date: 03/28/2003

Attn: Chief, NSLU

From:

Contact: SA

Approved By:

Drafted By:

Case ID #: (S (U)

ending)

Title;

?) 66F -HÇ-C1303375 5.) 197 253768

(S)

UU :

bl b2 b7E bl

b6 b7C b2 b7E

b 2 b7E b6 b7C


b7C bl

SEC

NSL VIO-8805

CL^Ì SECRET

TO: GeneraJ rnnri.qpl F m m • Re: (S) 03

Details: (S!

bl b2 hi E

bl b2 b7E b6 b7C

im J [bl b4 b7D b6 b7C

This electronic communication documents the ADIC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks the name, address, and length of service records on one telephone number, as follows:

bl b6 b7C


• (U) You should remind the telephone company that it is prohibited from disclosing .that the FBI has made this request.

SEOÊT

2

NSL VI08806

SE>6RET

To : Genei aJ fnnnqpl ffrnm: [ Re: (S) 03/28/2003

bl b2 b7E


(U) Any questions regarding the above can be directed to Attention: SA b2

b7E b6 b7C

seJÊT

NSL VIO-8807

SS£RET

To: Re:

Gen^xa_L (s:

Pmmggl ElQIH 03/28/2003

LEAD (s) :

Set Lead 1:

GENERAL COUNSEL

AT WASHINGTON, DC


SBQRET r 4

NSL VI08808

(Rev. 08-28-2000)

SP&ET


(S)

Precedence: ROUTINE

To: General Counsel

Date: 06/07/2005

Attn: UC CTLU I

Draftec^g^y :

Case ID #: (U) I 6 6F-HQ-C13 03 37 5

ending)

bl b2 b7E

Title: (S)

00

From: From:

Contact: SA

Approved By:

.bl b 6 b7C b 2 b7E

b 2 b7E b 6 b7C

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

(U) X) Dérivée Decías^ b l

b 2 b7E

Enclosure(s): (U) Enclosed is an original and a copy of a letter dated 06/07/2005. addressed tol

records.

Details :

requesting financial

b 4 b7D h 6 blC

(s )/

SE

b l b 2 b7E b 6 b7C

NSL VIO-8809

TO: GenexaJ fnnnspl ErDm: .1 ,-J I. • (S) Re: ^ 06

S^JGÊT

U 1 /AUUb bl b2 b7E

(S)

bl b6 b7C

bl b2 b7E b6 b7C

bl b2 b7E b6 b7C

bl is)

.b7D h 6 b7C b2 b7E

( U )

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

2

NSL VIO-8810

•SIRSÊT

(S) To : Re :

General Counsel FÔTI: [ 06/0'//200b bl

b2 b7E

reporting purposes, the enclosed NSL seeks financial records for 1 individual.

(U) Arrangements should be made with the financial institution receiving the enclosed letter to produce the records personally to an employee of your office. The financial institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

(U) You should remind the financial"'institution that it is prohibited from disclosing that the FBI has made this request.


(U) You are reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for FBI Foreign Intelligence Collection and Foreign Counterintelligence Investigations, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ approval.

(U) Any questions regarding the above nan be di-facted to Attention: SA

b2 b7E b6 b7C

SE!&RET

3

NSL VIO-8811

(S) TO: RÈ:

S^RET

GenejiaJ Erom: [ 06/07/2005 bl

Jo 2

b7E

LEAD(s):

Set Lead 1:

GENERAL COUNSEL (Info)

AT WASHINGTON, DC

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

SEG IJTT

4

NSL VIO-8812

(Rev. 08-28-2000)

SJÏ^RET

FEDERAL BUREAU OF SNVESTIGATSON

(S)

(S)

Precedence: ROUTINE

To: General Counsel Attn:

Date: 06/07/2005

UC Elaine Lammert CTLU I

From:

Contact: SA

Approved By:

Drafted By:

Case ID # : (U)

b 2 b 7 E b 6 b7C

bl b2 b7E

Pending)

Title: (S)

66F-HQ-C13 033 75

00

bl b2 b7E b6 b7C


( U )

( S ) t y

Derived^jçom DeclgjBîfy

b l b 2 b7E

Enclosure (s) : Enclosed is_axi v-i <-n nai and a a i ot- t-or dated 06/07/2005, addressed toi

requesting E name, address, length Of Service, arirl Inral anrl lnnn rli'.Qt^npp toll billingrecords for the telephone number

Details: (S]

S^SÇET

NSL VIO-8813

b7D h 6 b7C

b l b 2 b7E b 6 b7C

SEC

(S) TO: Re :

G e n e p ] Cmirtgpl Frnm - [ 36/07/2005

b l

h 2 b 7 E

•J

I

•LSI

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

purposes, thp pnrinspd NST. rppVr local and long distance toll billing recordson through 06/15/2005.

for the period 01/01/2005 .bl b6 b7C

SEÀRET

2

NSL VIO-8814

SECRET

(S) To: Gepq Re: ¡W = [ 06/07/2005 bl

b2 b7E


(U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.

(U) On 11/09/2001, the Director designated theT~of f icial signing the enclosed letter as authorized to make the required certification.

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

Jo 2 b7E b6 b7C

SE^&ET

3

NSL VIO-8815

SECRET

To: Genera] fnnnspi Erom: [ (S) Re: £0 06. 06/07/2005 b l

b2 b7E

LEAD (s) :

Set Lead 1: (INFO)

GENERAL COUNSEL

AT WASHINGTON, DC

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

Set Lead 2: (ACTION)

AT

(U) •M. Ppr-mtacH 1 |-n bariH Hpliupr pn^lncprl TVJQT. tri l = L

Office. Provide results to SA

b 2 b7E b 4 b7D b 6 b7C

S^RET

4

NSL VIO-8816

(Rev. 01-31-2003)

SÌS£HÌET/NOFORN

FEDERAL BUREAU OF SIMVEST1GATSON

(S)

( 3 )

Precedence: ROUTINE


Attn:

Date: 08/24/2005

CTLU 1 UC Elaine Lammert ISS

From:

Contact :

Approved By:

Drafted By: [

Cas^jID # : (S

b2 b7E b6 b7C

(Pending) 66F-HQ-C13 03 3 75 (Pending)

bl b2 b7E

Title: (S)

UU ! [ T

b l to 6 tolC b 2 b7E

Synopsis : fa Approval for the jssiiarirp nf ririp fplprihnnp National Security Letter (NSL) to

for subscriber information and toll records tor one phonenumberbelievedtobeassociated with

and sets leads to provide reporting data to CTLU and to transmit the NSL for delivery.

b l b 4 b7D to 6 tolC

(U) (X) Derived From : G-3 Dec^sb^fy On: XI

M

toi b 2 b7E

Details: Basis of Investigation

FG /MEM toi to 2 toi E to 6 tolC

SBFCRET/NOFORN

NEIL VIO-8817

SE&TET/NOFORN

To : Genyra 1 Prmngî Re: (S)

-Ejrom : 08/22/2005

b l

b 2

b 7 E

b l b2 b7E h 6 b7C

-(S/NF) [

b l b 2 b7E b3 FGJ b 6 b7C

b l b 2 b7E b 6 b7C

(U) Description and Relevancy of Requested Records

f.q/TJp/

(S)

(TT) - M - This electronic communication documents SAC approval and certification of the enclosed NSL.

bl b 2 b7E b4 b7D b 6 <b7C

SEC&T/NOFORN

b 2 b7E

NSL VIO-8818

SECRET/NOFORN

TO: Re :

Gen^cal (s;

FVMNGGL 08/22/200b bl

b2 b7E

For mandatory reporting purposes, the enclosed NSL seeks subscriber information and toll records, for the target and subscriber information, for the period designated above, for the one (1) telephone number(s).


(U) The institution receiving the enclosed letter should be reminded that it is prohibited from disclosing that the FBI has made this request.


(U) Any correspondence regarding this matter should be addressed to Special Agent |AT b2

b6 b7C

SEC^T/NOFORN

3

NSL VIO-8819

sà^LET/NOFORN To : ônorai fnunoal gm1

Re: (S bl b 2

b7E

LEAD(S):


GENERAL COUNSEL

AT WASHINGTON, DC

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


AT

(U) The f "[Division is requested to deliver the

Forward results to Attn SA


SEC)*ET/NOFORN

4

NSL VIO-8820

(Rev. 01-31-2003)

SE^FEET/NOFORN

FEDERAL BUREAU OF INVESTBGATGON

iU)

(S)

( 3 )

Precedence: ROUTINE

To: General Counsel

Date: 08/24/2005

Attn: CTLU 1 UC Wai'np T^mmprt-

Attn: ISS

From:

Contact: SA

Approved By:

Drafted By:

CaseID #: 6éF-HQ-C13û3375

Pending) Pending)

bl b2 b7E

Title: (S)

00:

bl b6 b7C Jo 2 b7E

Synopsis: Approval for the issuance of one telephone Na i~ i on a 1 security Letter (NSL) to

for subscriber information~i:or tnree pnone numbers believed'tobeassociatedwith| ^nd sets leads to provide reporting data to CTLU and to transmit the NSL for delivery.

(U)

M

Derivec^From : G-3 Dec laxity On: XI

Details: Basis of Investigation

iS/NF)/

SB&RET/N0F0RN

Jo 2 b7E Jo 6 b7C

bl to A tolD to 6 tolC

toi to2 tolE

b l b2 b7D b6 b7C

NSL VIO-8821

SgbRET/NOFORN

To : General Counsel Re: (S)

From : )8/22/2005

bl b2 b7E

( Q /MF) bl b2 b7E b6 b7C

IS. iml

(S/NF|

bl b 2 b7E b3 FGl b 6 b7C

(U) Description and Relevancy of Requested Records

(S/NF)/

b l b 2 b7E b 6 b7C

b l b 2 b7E

IS)

(0) s 'his electronic communication documents SAC

approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks

b7D b 6 b7C

b 2 b7E

SEÎJFEET/NOFORN

2

NSL VIO-8822

S&S4ET/N0F0RN

To: GenejâJ rmmspl E r o m | Re: (S) 08/22/2005

subscriber information, for the period designated above, for the three (3) telephone numbers.


(U)'~ The institution receiving the enclosed letter should be reminded that it is prohibited from disclosing that the FBI has made this request.


(U) Any correspondence regarding t addressed to Special Agent f ~| AT

h-i Q maffpr ghmilH be

SECÊT/NOFORN

3

NSL VIO-8823

S^RET/NOFORN

To : Cenp-1- 1

Re: (S) -Expm :

08/22/2005 bl b2 b7E

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC

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


AT

(U) The Division is requested'to deliver the

Forward results to Attn SA •

b 2 b7E b 4 b7D b 6 b7C

4

NSL VIO-8824

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

SECRET/ORCON/NOFORN


Precedence: IMMEDIATE


Attn:

Attn:

Date: 02/24/2004

SAC Joseph Billy Jr.

From:

Contact: SA

Approved By:

Drafted By:

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

Title: (S)

(S)

(S)

Synopsis : Letters.

( U )

UU : HQ

(S)

(Pending) Pending) (Pending)

b l b 2 b7E b7A

00:

Request for National Security

DerivedNPrpfh : G-3 Declassify On: XI

SEÒRET/ORCON/NOFORN

b2 b7E b 6 b7C

b l b 2 b7E b 6 b7C b7A

b l b 2 b7E b7A

NSL VIO-8825

S^RET/ORCON/NOFORN

TO : Re :

NOV', TT-y rv. • E (S)

] D2/24/2004

lT;' Enclosure (s) : (X) National Security Letters

Details: (S//OC,NF)

fa/ / p r m F\

_(S)[

:S//OC.NF) R

SEÊT/ORCON/NOFORN

b l b 2 b7E b 7 A

.bl b 2 b7E b 6 b7C b 7 A

NSL VIO-8826

b l b2 b7E b 6 b7C b7A

b l b 2 b7E b7D b 6 b7C b 7 A

b l b 2 b7E b 6 b7C b 7 A

b l b 2 b7E b4 b7D b 6 b7C b7A

SEGRET/ORCON/NOFORN

This electronic communication documents the SAC's approval and certification of the enclosed NSLs. For mandatory-reporting purposes, the enclosed NSLs seeks subscriber information for three (3) telephone numbers and local and long di stanrp trill hi 1 1 i na rprnrds for two 17) tel pnhnnp nnmbprfl- a.q

(S)

bl b2 b7E b3 FG, b6 b7C b7A b7D

(U) Arrangements should be made with the institution receiving the enclosed letters to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

( U ) You should remind the I and

] that they are prohibited from b7D

disclosing that the FBI has maae tnis request.

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

S^SRET/ORCON/NOFORN

NSL VIO-8827

SEGRET/ORCON/NOFORN

To: New York From: Re: (S) 02/24/2004

to the telephone number

(U) Any questions regarding the ahnvp ran bp d-i rpr-t-p Field Division. Attention: SA

LEAD(s)


AT

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

is requested to Counterterrorism


GENERAL COUNSEL

AT WASHINGTON. DC


Set Lead 3: (Info)

COUNTERTERRORISM

AT CONUS 1. TEAM 1

(U) Read and clear.

S^SRET/ORCON/NOFORN

NSL VIO-8828

(Rev. 01-31-2003)

SE^RET/NOFORN

FEDERAL BUREAU OF fiVSIVESTIGATION


To: General Counsel

Date: 05/26/2004

Attn:

Attn:

UC :TLU I

IA

From:

Contact: SA

Approved By:

Drafted By:

Case ID #: (S)

Title: (S)

(TT) -Synopsis :

<U)

to 2 tolE b6 b7C

bl Jo 2 b7E b7A

Request National Security Letter.

Derived From : G-3 DecLâksify On: XI

(S) <£, End osurs ( s )

toi to 2 toi E toi A (TT) One (1) National Security Letter addressed to

ATTN

2004, to be delivered by hand to

Details: (S)

Dated May 26,

b4 b7D b 6 b7C

SÉSkET/NOFORN

b l b2 Jo7E b 6 b7C b7D

NSL VIO-8829

SEÊT/NOFORN

TO: Re :

Genpr-sl (S) 05/26/2004

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! C \

(TJ) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks subscriber information on one (1) telephone number.

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the| office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.

(U) You should remind that it is prohibited from disclosing that the FBI has made this request,


b2 b7D

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SEgKgT/NOFORN

2

NSL VI08830

SE^RET/NOFORN

(U)

To: Re :

npneral Counsel (S)

From : [ 5/26/2004 ] b l

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LEAD(s):


GENERAL COUNSEL / AT WASHINGTON, DC

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


AT

M IA

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is requested to coordinate the j g issuance and delivery of the attached National Security Letter and forward the results to SAf

SE£&ET/NOFORN

3

NSL VIO-8831

ev. 01-31-2003)

SEt^T/NOFORN



To: General Counsel

Counterterrorism

Date: 03/31/2004

From: Counterterrorism

Contact: SSA

Approved By:

Drafted By:

Case ID #: (S <0, (S)

Title: (U)

Attn: UC CTLtJT"

NSL

1 Rm 4 3 63

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1 1/CONUS III/

/CONUS 1/ SA

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Synopsis: (>é) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider.1

!Caveat:(X) This document contains information derived from an electronic surveillance or physical search conducted under the Foreign Intelligence Surveillance Act (FISA). Per 50 U.S.C. Section 1806(b) and 1825(c), such information shall not be used in any criminal or administrative proceeding, including grand jury proceedings and warrant affidavits, without the prior approval of the Attorney General of the United States.

SECKFFIT/NOFORN

NSL VIO-8832

s

(S)

b7D b6 b7C

To : Re :

General Counsel From: (S)

Counterterrorism 03/31/2004

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field office is an original anc ]j2 Enclosure (s) : (U) Enclosed for the j -yg a copy of a National Security Letter^ dated 03/31/2004, addressed to

I I Attn:I I requesting names, addresses, length of service and electronic communication transactional records for the account holder assigned the IP addresses specified below.

Details: "TßTr**^ ngp-nrc-n TMgnuMaTTnH. FISA account

P i) This electronic communication documents the National Security Affairs Senior Counsel's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber/billing records/electronic communication transactional records on the following IP Address-.

(S)

3É^$ET/N0F0RN

2 b2 b7E b7A NSL VIO-8833

S^ÊT/NOFORN

To : GeneraJ counsel Re: (S)

From • rnnntprfprrnrism 03/31/2004

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

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

| "| field office. The institution should neither send the records through the mail, nor utilize the name of the subject or any identifying information related to the subject in any telephone calls to the FBI. b2 The institution should not contact FBIHQ directly in any manner. b7E

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

(U) Anv questions regarding the above can be directed to FBIHQ, UC SSA[ or

Should the institution be unable to fully comply with this reques due to lack of specificity or should the institution require more detailed information to locate such records the I jfield office

or SSA should immediately contact UC information.

for additional

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SE£KGT/NOFORN

3

NSL VIO-8834

S^RET/NOFORN

b 2 b7E b 6 b7C

(U) -

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

LEAD (s) :


03/31/2004 bl b2 b7E b7A

AT

(U)- Hand deliver enclosed NSL as indicated ahpvp of requested records, immediately submit results to SSA

FBIHQ, Counterterrorism Division, CTD,


. GENERAL COUNSEL /

AT WASHINGTON. DC

3 to SSA Room 4 64 8.

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

Set Lead 3: (Info)

COUNTERTERRORISM

AT ITOS I/CONUS 3/Team 9

(U) Read and Clear.

Set Lead 4: (Info)

COUNTERTERRORISM

AT b 2

(U) Read and Clear.

SEC)*£T/NOFORN

4

NSL VIO-8835

(Rev. 01-31-2003)

SECRET


Precedence: PRIORITY

To: General Counsel

Date: 08/28/2003

Counterterrorism

Attn: "Unit Chief, NSLU

Attn: IA [ Attn:

From:

Contact: SA

Approved By:

Drafted By:

Case ID #: m

Title:

Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL) ; provides reporting datta : and. i f necessary, transmits the NSL for delivery to

^ Deriv^From : G-3 DecJ^ssrf^ On: XI

( S ) H

Enclosure(s) (U) Enclosed for Division is an original and a copy of a letter datea ua/â/2003, addressed to

(S)

requesting the name,address, length of service, and local and long distance toll billing records for the phone number listed.

Details :

S^RET

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NSL VIO-8836

Re :

SK

To: General Counsel From: :s) )8/28/2003

b l

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(til- K ) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks local and long distance toll billing records on one (1) phone number.

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the Field Office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner and should also be reminded that it is prohibited from disclosing that the FBI has made this request.


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SECRET

2

NSL VIO-8837

SECRET

To: General Counsel From: Re: (S) I |0i 28/2UU3 bl

b2 b7E

LEAD(S):


AT

(U) Deliver the enclosed letter as Indicated above. Upon receipt of information from is requested to submit the results to SA

Division.

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Set Lead 2: (Info)

COUNTERTERRORISM

AT WASHINGTON D.C.

(U) 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.

SECRET

3

NSL VIO-8838

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

SEJÊT / ORCON/NOFORN

FEDERAL BUREAU OF INVESTIGATION foipa # 1073946


To: General Counsel

Counterterrorism

Date:

Attn:

10/03/2005

NSLB Julie Thomas, Deputy General Counsel

Attn: | H/Conus 1

Attn:

SSA IOS SA

(U)-

(U)

From:

Drafted By:

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

66F-HO-C13Q3375 66F

Title: (S)

C279621 (Pending)

00 t J

Contact: SA

Approved By:

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Synopsis : ^ Approves t-hp -i ssnanrp of Security Letter (NSL) for and sets lead for

&S0

Enclosure(s) :

to serve this NSL.

an RFPA National

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provides reporting data;

b 2 b7E b 4 b7D b7A

s the following:

1. The original and one copy of an NSLs dated -in/m/9005 ^rirpg.qpf^ to Of a letter dated oq/ns/?on5. addressed to

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SE SÊT/ ORCON/ NOFORN

NSL VIO-8839

SEÊT/ORCON/NOFORN

To: Re:

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Details: (S!

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(S) bl b2 b7E

SEÊT/ORCON/NOFORN

2

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(s) i

Due to the nature and timing of this threat it is essential that subscriber information for this address/telephone number be obtained as soon as possible.

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NSL VI08840

, SE^KET/ORCON/NOFORN

To: General Counsel From: Re: (S) 10^ 03/20Ub

This communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial information for one individual.


(U) Arrangements should be made with the financial institution to provide the records personally to an employee of ~~ the| loffice within ten (10) business days of receipt of this request. The telecommunications carrier should neither send the records through routine mail service nor utilize the name of the subject of the request in any telephone calls to the FBI.

to telephone number

-Ü^) Any qiiPal--i nng rpnarHina thp ahrwg ran ri rprf Attn: SA

SEQ&ET/ORCON/NOFORN

J

NSL VIO-8841

SE

To : GeneraJ fmingî F m m [ b l b 2 b7E b7A

Re: (S) .0 .0/03/2005


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

SSN : Name : Squad

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SÈjgJlET/ORCON/NOFORN

4

NSL VIO-8842

9^2RET/ORCON/NOFORN

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

LEAD(s):


GENERAL COUNSEL

10/03/2005 b 2 b 7 E b7A

AT WASHINGTON, DC

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

Set Lead 2: (Info)

COUNTERTERRORISM

AT WASHINGTON. DC

(U) Read and clear,


AT

M as.

mrormation rrom information to number

is requested to deliver the enclosed NSL to indicated above. Upon receipt of the

is requested to submit the Attn: SAl I telephone

b 2 b7E b4 b7D b 6 b7C

SEÊT/ORCON/NOFORN

5

NSL VIO-8843

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 F O I P A

D E L E T E D P A G E I N F O R M A T I O N S H E E T

N o Duplication Fees are charged for Deleted Page Information Sheet(s)

Total Deleted Page (s ) ~ 3

Page 4D -— Duplicate

Page 41 -— Duplicate

Page 4 2 -— Duplicate

Documents

FEDERAL BUREA OUF INVESTIGATION · (Rev. 08-28-2000) foi pa # 1073946 SECRET FEDERAL BUREA OUF INVESTIGATION Precedence: ROUTINE To: Genera Counsell Counterterrorism Date: 06/03/2005