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Message Page 1 of 1
(OGC) (FBI)
b6 b7C
From: Sent: Friday, July 22, 2005 12:30 PM
To: Cc:
(ITOD) (FBI)
M
(OGC) (FBI)
(OGC) (FBI) (OGC) (OGA)
Subject: RE: NSLB/OGC new NSL website email number 7
SENSITIVE BUT UNCLASSIFIED NON-RECORD
done
b6 b7C
b2 b6 b7C
-Original Messaqe-FromC ](OGC) (FBI) Sent: Friday, July 22, 2005 10:37 AM To: HQ DIV04 FBIHOME Cc:| [. (OGC) (FBI) Subject: NSLB/OGC new NSL website email number 7
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Enclosed please find the last of the documents, numbered 13-16 on the "NSL website narrative."
This is the last of it. If you have any questions, please call 324
Thanks for your anticipated help.
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
6/5/2006
NSL VIO-2582
Message Page 1 of 4
(OGC) (FBI)
From: (ITOD) (FBI)
b 6 S e n t : Tuesday, September 13, 2005 10:09 AM
b7C To: Cc: Subject: RE: please update OGC/NSLB website
SENSITIVE BUT UNCLASSIFIED NON-RECORD
t i t ülPIBiTIÖl"" HERIIH IS UKCLÀ33:F:
Ah-ha! Thanks for digging that \p. However, as a matter of policy we do not edit non-HTML files. The reason is that the managing division usually has responsibility for the^source document, and if wejytake a change, it's likely
oen the true owner of the document will later make a change,,to THEIR version of it, which,dt course would wipe out any changes we made. Ypu can see that can get confusing. '
/ So, please find whoeyer in OGC is responsible fo'r those WPD files and ask them to make the changes and then email them to us. / / /
b6 b7C For the files thaj
versions.
A changed, be sure'that OGC has copied his updated files so they don't edit outdated
b7C
b6 b7C
^Original Message-FromJ J OGC) (FBI) Sent: Tuesday, September 13, 2005 7:55 AM To Cc:
] (rroD) (FBI) (OGC) (FBI)
Subject: FW: pjéase update OGC/NSLB website
SENSITIVE BUT UNCLASSIFIED NON-RECORD
/ /
/
/
This is dn example of changes made to the model ECs that are numbers 1,3,5,7,9,11,13 on the NSL site. -Original Message
Froml
t
](OGC) (FBI)
Jnt: Mnnrtav Aunt«;!- 77J 11:07 AM |(ITp6)(CON)
Subject: RE: please update OGC/NSLB website
SENSITIVE BUT UNCLASSIFIED NON-RECORD
thanks
• b6 b7C
Orininal Mp^arip-From (ITOD)(CON) Sent: Monday, August 22, 2005 11:07 AM ToJ ~ | (OGC) (FBI) Cc:l ifrropTTFBi)} (OGA)I (OGC) (FBI);
kHQP) (FBI) (OGC) (FBiy
Subject: RE: please update OGC/NSLB website Importance: Low
I n - o m fFBi^ TTOD) (FBI);
I fOGO
NSL VIO-2583
6/5/2006
Message Page 2 of4
SENSITIVE BUT UNCLASSIFIED NON-RECORD
This has been completed. Thanks.
b6 b7C
b6 b7C
—Original Messaoe-From:l (OGC) (FBI) Sent: Monday, August 22, 2005 08:53 To: Cc (OGC) (OGA)]
(FOD)(CON\ (ITOD) (FBI)
l(OGC) (FBI)J_ I (ITOD) (FBI)I
(ITOD) (FBI); JlTOD) (FBI);
Subject: Kb: please update OGC/NSLB website J (OGC) (FBI); FBI_ALL CDCs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
I haye another change. On all the model ECs, in the "Case ID #" section, please eliminate the reference to the 66 file, and leave in the case file number. Also, on all of the model ECs., please change the classification marking "X25-1" to "X-1."
•b6 P CDCs - these changes arise from the fact that 1) there is no 66 headquarters NSL file
anymore and 2) there has been some misinformation circulated within OGC about the X25-1 b 2 marking, and I have mistakenly told peoplel Jin particular) to use X25-1 routinely,
whereas the 25 year classification should only be used if Sorry for the mistake.
b6 b7C
Hrininal Moccano-From: Sent: Thursday. August To!
(ITOD)(CON) 18, 2005 12:17 PM
\ TOGO fOGAV.1—
Cc[ I I(ITOD) (FBI)
(OGC) (FBI)J "1 i r r n m iFRnj
Subject: RE: p Importance: Low
(rroD) (FBI) ease update OGC/NSLB website
(OGC) (FBI) f f rOD) (FBI);
] (OGC) (FBI);
SENSITIVE BUT UNCLASSIFIED NON-RECORD
b7C
This has been completed. Thanks.
NSL VIO-2584
6/5/2006
Message
HQ Rm. 7325, (202) 324
Page 1 of 4
b2 '
b6 b7C
Orininal Mpçcanp-Fromj }0GC) (OGA) Sent: Thursday, August if}. 2005 11:42 To: HQ_DIV04_£BIHQMEl
I KOGC) (FBI); (OGC) (FBI);
Subject: please update OGC/NSLB website (OGC) (FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
b2 b7E bl
Ladies and Gentlemen,
Al page), please change^
n the list of 16 links (toward the bottom of the 1 It
appears in two of the links - #1 and #5 twice on the last page in the second to last paragraph.
On all odd numbered documents, (the ECs), please change the room number from 7975 to 7947 (on the last page of all of them).
On the first page of all odd numbered documents (the ECs), please change "Requesting Squad" to Requesting Office" (it's on the "to" line on the first page)
b7C b2
Thank you very much.
Assistant General Counsel National Security Law Branch (202) 324| |
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
6/5/2006
NSL VIO-2585
Message Page 4 of 4
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
6/5/2006 NSL VIO-2586
Message Page 1 of 1
(OGC) (FBI)
b6 b7C
From: Sent: To: Ce:
Subject: RE: Change to model NSLs
(OGC) (FBI)
Monday, September 12, 2005 5:26 PM
HQ_DIV04_FBIHOME
|(OGC) (FBI) (OGC) (OGA)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
One additional thing. Could you please put [OPTIONAL] at the beginning of the paragraph, so it looks as follows:
[OPTIONAL] If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
thanks •
b6 b7C
Original Message From! |. (OGC) (FBI) Sent: Monday, September 12, 2005 4:56 PM To: HQ_DIV04_FBIHQME Cc:| I (OGC) (FBI); Subject: Change to model NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
(OGC) (OGA)
Please add to NSLB's website, National Security Letters, the following language to the model NSLs numbered 2, 4, 6, 8, and 10.
If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
Please put this language in as the second full paragraph, to follow the bolded information that identifies the nature of the requested information. You will see that in all of these requests, one of the options is for information to the "present."
Thanks OGC/NSLB
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
NSL VIO-2587
6/5/2006
Message Page 1 of 1
(OGC) (FBI)
b6 b7C
From: Sent: To: Cc:
(OGC) (FBI) Tuesday, September 13, 2005 9:35 AM
HQ DIV04_FBIHOME
' (OGC) (FBI)
Subject: OGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
Attn
This is a follow up tcf at http:/[
Irequest of yesterday afternoon to have a paragraph added to several of the NSLs j Please replace the documents to which each of the following link with the
respective attached documents. You are working with the links three-quarters of the way down the page that say latest model ECs/letters.
2. Telephone Subscriber NSL 4. Toll Record NSL
, r 6. E-Mail Subscriber NSL D b 8. Transactional Record NSL b 7 C 10. RFPANSL b2
Please call if you have any questions.
OGC (for 202
You will want to be sure to copy the attachments to your computer so that you have the most recent updates for future edits.
UNCLASSIFIED
6/5/2006
NSL VIO-2588
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE] [MONTH, DAY, YEAR]
[MR./MRS./MS.] [COMPLETE NAME OF POC] [TITLE, IF AVAILABLE] [NAME OF COMPANY] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE]
DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (Section 201 of the Electronic Communications Privacy Act of 1986) (as amended, October 26, 2001), you are hereby requested to provide to the Federal Bureau of Investigation (FBI) the name, address, and length of service of [person or entity] [persons or entities] to whom the following telephone [number is or was] [numbers are or were] registered:
[TELEPHONE NUMBER(S) (000) 000-000]:
[RELEVANT TIME PERIOD]: [ON SPECIFIC DATE]
or [FROM [SPECIFIC DATE] to [SPECIFIC DATE] or [PRESENT]
If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of
NSL VIO-2589
[MR./MRS./MS.] [COMPLETE NAME] Page 2
activities protected by the first amendment to the Constitution of the United States.
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative o£ the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION]OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely yours,
[ADIC/SAC NAME]
[ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
NSL V I 0 2 5 9 0
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE] [MONTH/ DAY/ YEAR]
[MR./MRS./MS.] [COMPLETE NAME OF POC] [TITLE, IF AVAILABLE] [NAME OF COMPANY] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE]
DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (as amended, October 26, 2001), you are hereby requested to provide to the Federal Bureau of Investigation (FBI) the name, address, length of service and local and long distance toll billing records associated with the following information for the periods identified:
NAME: [if available]
ADDRESS: [if available]
TELEPHONE NUMBER: [if available]
FOR THE PERIOD: [RELEVANT TIME PERIOD]
If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
In accordance with Title 18, U.S.C., Section 2709(b), I certify that the records sought are relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation
NSL VIO-2591
[MR./MRS./MS.] [COMPLETE NAME] P a g e 2
of a United States person is not conducted solely on the basis of activities protected by the first amendment to the Constitution of the United States.
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely yours,
[ADIC/SAC NAME]
[ASSISTANT DIRECTOR IN CHARGE/ [SPECIAL AGENT IN CHARGE]
NSL VIO-2592
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE] [MONTH, DAY, YEAR]
[MR./MRS./MS.] [Complete name] [TITLE, IF AVAILABLE] [NAME OF COMPANY] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE]
Dear [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (Section 201 of the Electronic Communications Privacy Act of 1986) (as amended, October 26, 2001), you are hereby requested to provide to the Federal Bureau of Investigation (FBI) the name, address, and length of service for the below-listed [e-mail/IP] address holder(s):
[E-mail/IP ADDRESS or ADDRESSES]
[ON A SPECIFIC DATE]
or
[FOR THE PERIOD FROM [SPECIFIC DATE] TO [SPECIFIC DATE] or [PRESENT]]
If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is relevant to an authorized
NSL VIO-2593
[MR./MRS./MS.] [COMPLETE NAME] P a g e 2
investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the First Amendment to the constitution of the United States.
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely yours,
[ADIC/SAC NAME] [ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
NSL VIO-2594
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE]
[MONTH, DAY, YEAR]
[MR./MRS./MS.] [COMPLETE NAME OF POC] [TITLE, IF AVAILABLE] [NAME OF COMPANY] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE] DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (section 201 of the Electronic Communications Privacy Act, as amended, October 26, 2 001), you are hereby requested to provide the Federal Bureau of Investigation (FBI) the names, addresses, and length of service and electronic communications transactional records, to include existing transaction/activity logs and all electronic mail (e-mail) header information (not to include message content and/or subject fields), for the below-listed [e-mail/IP] address holder(s):
[E-mail/IP ADDRESS or ADDRESSES] [ON A SPECIFIC DATE] or [FOR THE PERIOD FROM [SPECIFIC DATE] TO [SPECIFIC DATE] or [PRESENT]]
If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the First Amendment to the Constitution of the United States.
NSL VIO-2595
[MR./MRS./MS.] [COMPLETE NAME] P a g e 2
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely,
[ADIC/SAC NAME]
[ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
NSL VIO-2596
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communication transactional record in accordance with Title 18, United States Code, Section 2709:
This National Security Letter does not request, and you should not provide,.information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510 (8) .
NSL VIO-2597
[DRAFTING DIVISION] [STREET ADDRESS] [CITY,STATE, ZIP CODE]
[MONTH DAY, YEAR]
[MR./MRS/MS.] [COMPLETE POC NAME] [TITLE, IF AVAILABLE] [COMPANY NAME] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE]
DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 12, United States Code (U.S.C.), Section 3414(a)(5), (as amended, December 13, 2003), you are hereby directed to produce to the Federal Bureau of Investigation (FBI) all financial records pertaining to the customer(s) and/or accounts listed below:
NAME(S) [if available]
ACCOUNT NUMBER(s): [if available]
SOCIAL SECURITY NUMBER(S)s[if available]
DATE(S) OF BIRTH: [if available]
[FOR PERIOD FROM INCEPTION TO PRESENT]
o r
[FOR PERIOD FROM [SPECIFIC DATE] TO [SPECIFIC DATE]
or [PRESENT]]
If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
NSL VIO-2598
[MR./MRS./MS./ COMPLETE NAME] P a g e 2
Please see the attachment following this request for the types of information that your financial institution might consider to be a financial record.
In accordance with Title 12, U.S.C. Section 3414(a)(5)(A), I certify that the requested records are sought for foreign counterintelligence investigation purposes to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the First Amendment to the Constitution of the United States.
In accordance with Title 12, U.S.C., Section 3403(b), I certify that the FBI has complied with all applicable provisions of the Right to Financial Privacy Act.
Please be advised that Title 12, U.S.C., Section 3414(a)(5)(D), prohibits any financial institution, or officer, employee or agent of such institution, from disclosing to any person that the FBI has sought or obtained access to a customer's or entity's financial records under this statute.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to the [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely,
[ADIC/SAC NAME]
2
NSL VIO-2599
[MR./MRS./MS./ COMPLETE NAME] Page 2
[ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
3
NSL VIO-2600
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be a financial record in accordance Title 12, United States Code, Section 3401(2):
4
NSL V I 0 2 6 0 1
b2 b7E
5
NSL VIO-2602
Message Page 1 of 1
(OGC) (FBI)
b6 b7C
(ITOD) (FBI) From: Sent: Tuesday, September 13, 2005 11:05 AM
To: (OGC) (FBI)
(OGC) (FBI) Cc: Subject: RE: OGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
done (except for telephone subscriber NSL.wpd - updated via other request)
b6 b7C
-—Original Messaae-From: (OGC) (FBI) Sent: Tuesday, September 13, 2005 9:35 AM To: HQ_DIV04_FBIHQME Cc:| ~|[OGC) (FBI) Subject: UbL: Lhange to NbLo Webpage
b6 b7C
b6 b7C b2
UNCLASSIFIED NON-RECORD
Attn
This is a follow up tc NSLs at ht t£
request of yesterday afternoon to have a paragraph added to several of the 1 Please replace the documents to which each of the following link
with the respective attached documents. You are working with the links three-quarters of the way down the page that say latest model ECs/letters.
2. Telephone Subscriber NSL 4. Toll Record NSL 6. E-Mail Subscriber NSL 8. Transactional Record NSL 10. RFPA NSL
b6 b7C b2
Please call if you have any questions.
I OGC (fon NSLB) 20?
You will want to be sure to copy the attachments to your computer so that you have the most recent updates for future edits.
UNCLASSIFIED
NSL VIO-2603
6/5/2006
Message
UNCLASSIFIED
Page 2 o f2
6/5/2006
NSL VIO-2604
Message Page 1 of 1
(OGC) (FBI)
From: (OGC) (FBI)
b6 b7C
Sent: Tuesday, September 13, 2005 12:32 PM
To: Cc:
l lTOD) (FBI)
(OGC) (FBI)
Subject: RE: OGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
neither the transactional record #8 nor the telephone subscriber record #2 is correct, here are the replacements,
thanks
b6 b7C
Original Message Fromf ~|(ITOD) (FBI) Sent: luesdav, beptembeH3. 2005 12:11 PM Tol
wk (OGC) (FBI)
Subject: Kb: UGL: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
Sorry -1 thought that file was sent separately later on. I had already done the later request.
Can you double-check it, and if the correct version is not posted, just resend it to us? Thanks
—Original Message— From| | (OGC) (FBI) Sent: Tuesday. September 13~lff05 11:50 AM To: (UOD) (FBI)
b7C
Subject: RE: OGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
I don't understand what you mean, since the telephone subscriber still needs to be done.
And the transactional record NSL needed to be the copy that I provided -1 sent you an email to head you off from usind Iversion but maybe you didn't get it in time. But there is an email that I sent you about the transactional record NSL to be used.
thanks
b6 b7C
-—Original Message From| (ITOD) (FBI) Sent: Tuesday, Septem5eTl3, 2005 11:05 AM
l£QGCI(FBI) (OGC) (FBI)
Subject: RE: iject: RE: OGC: Change to NSLB Webpage
6/5/2006
NSL V I 0 2 6 0 5
Message Page 1 of 4
UNCLASSIFIED NON-RECORD
done (except for telephone subscriber NSL.wpd - updated via other request)
b6 b7C
b7C b2
—Original Message-From£ JOGC) (FBI) Sent: Tuesday, September 13, 2005 9:35 AM To: HQ DIV04. FBIHOME Cc:| | (OGC) (FBI) Subject: OGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
Attn
This is a follow up to added to several of the NSLs at http[
request of yesterday afternoon to have a paragraph ' ] Please replace the
documents to which each of the following link with the respective attached documents. You are working with the links three-quarters of the way down the page that say latest model ECs/letters.
2. Telephone Subscriber NSL 4. Toll Record NSL 6. E-Mail Subscriber NSL 8. Transactional Record NSL 10. RFPA NSL
b7C b2
Please call if you have any questions.
OGC 7TÖ?
202 NSLB)
You will want to be sure to copy the attachments to your computer so that you have the most recent updates for future edits.
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
NSL VIO-2606
6/5/2006
Message Page 1 of 4
UNCLASSIFIED
UNCLASSIFIED
6/5/2006
NSL VIO-2607
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE] [MONTH, DAY, YEAR]
[MR./MRS./MS.] [COMPLETE NAME OF POC] [TITLE, IF AVAILABLE] [NAME OF COMPANY]— [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE] DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (section 201 of the Electronic Communications Privacy Act, as amended, October 26, 2001), you are hereby requested to provide the Federal Bureau of Investigation (FBI) the names, addresses, and length of service and electronic communications transactional records, to include existing transaction/activity logs and all electronic mail (e-mail) header information (not to include message content and/or subject fields), for the below-listed [e-mail/IP] address holder(s):
[E-mail/IP ADDRESS or ADDRESSES] [ON A SPECIFIC DATE] or
[FOR THE PERIOD FROM [SPECIFIC DATE] TO [SPECIFIC DATE] or [PRESENT]]
If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
NSL V I 0 2 6 0 8
In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the First Amendment to the Constitution of the United States.
NSL V I 0 2 6 0 9
[MR./MRS./MS.] [COMPLETE NAME] P a g e 2
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely,
[ADIC/SAC NAME]
[ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
NSL VIO-2610
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communication transactional record in accordance with Title 18, United States Code, Section 2709:
This National Security Letter does not request, and you should not provide, information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510 (8) .
NSL VIO-2611
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE] [MONTH, DAY, YEAR]
[MR./MRS./MS.] [COMPLETE NAME OF POC] [TITLE, IF AVAILABLE] [NAME OF COMPANY] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE]
DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (Section 201 of the Electronic Communications Privacy Act of 1986) (as amended, October 26, 2001), you are hereby requested to provide to the Federal Bureau of Investigation (FBI) the name, address, and length of service of [person or entity] [persons or entities] to whom the following telephone [number is or was] [numbers are or were] registered:
[TELEPHONE NUMBER(S) (000) 000-000]:
[RELEVANT TIME PERIOD]: [ON SPECIFIC DATE]
or [FROM [SPECIFIC DATE] to [SPECIFIC DATE] or [PRESENT]
If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of
NSL VIO-2612
[MR./MRS./MS.] [COMPLETE NAME] P a g e 2
activities protected by the first amendment to the Constitution of the United States. s
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely yours,
[ADIC/SAC NAME] [ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
NSL VIO-2613
Message Page 1 of 1
b6 b7C
(OGC) (FBI)
From: (ITOD) (FBI)
Sent: Tuesday, September 13, 2005 1:28 PM
To:
Ce:
(OGC) (FBI)
(OGC) (FBI)
Subject: RE: OGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
b 2 posted to httd
-Original Messaae-Fromf (OGC) (FBI) Sent: Tuesday, September 13, 2005 12:32 PM Tof
b7C Cc (ITOD) (FBI)
(OGC) (FBI) Subject: KL: UGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
neither the transactional record #8 nor the telephone subscriber record #2 is correct, here are the replacements.
thanks. • b6 b7C
—Original Message— Fro m I I r r O D ) (FBI) Sent: Tuesday. September 13 2005 12:11 PM Toj \ (OGC) (FBI) Subject: RE: OGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
Sorry -1 thought that file was sent separately later on. I had already done the later request.
Can you double-check it, and if the correct version is not posted, just resend it to us? Thanks
rioinal Message-—
b6 b7C
- — O Fromj | (OGC) (FBI) Sent: Tuesday. September 13. 2005 11:50 AM Toj |(rTOD) (FBI) Subject: RE: OGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
I don't understand what you mean, since the telephone subscriber still needs to be done.
6/5/2006
NSL VIO-2614
Message Page 2 of3
And the transactional record NSL needed to be the copy that I provided -1 sent you an email to head you off from using| ^version but maybe you didn't get it in time. But there is an email that I sent you about the transactional record NSL to be used.
thanks
b6 b7C
Original Message— From| 1(IT0D) (FBI) Sent: Tuesday, SeptembeFl3, 2005 11:05 AM Tof ' Cc Su
l i û G C l I F B I ) }0GC) (FBI)
lïject: RE: OGC: Change to NSLB Webpage
UNCLASSIFIED NON-RECORD
done (except for telephone subscriber NSL.wpd - updated via other request)
b6 b7C
—Orig ina l Message FromJ"
t:Ti (OGC) (FBI)
Sent: Yuesday, September 13, 2005 9:35 AM To: HO DIV04 FBIHOME Cc:| ~ | (OGC) (FBI) Subject: OGC: Change to NSLB Webpage
b6 b7C b2
UNCLASSIFIED NON-RECORD
Attn
This is a follow up tq |request of yesterday afternoon to have a paragraph added to several of the NSLs at httpl | Please replace the documents to which each of the following link with the respective attached documents. You are working with the links three-quarters of the way down the page that say latest model ECs/letters.
2. Telephone Subscriber NSL 4. Toll Record NSL 6. E-Mail Subscriber NSL 8. Transactional Record NSL 10. RFPANSL
b6 b7C b2
Please call if you have any questions.
that you have the most recent updates for future edits.
UNCLASSIFIED
NSL V I O - 2 6 1 5
6/5/2006
Message Page 1 of 4
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
NSL VIO-2616
6/5/2006
Message Page 1 of 1
(OGC) (FBI)
b6 b7C
From:| |(OGC) (FBI)
Sent: Thursday, September 15, 2005 5:06 PM
To: (OGC) (OGA)
Cc: |(OGC) (FBI)
Subject: NSL attachments
OGC) (FBI)
UNCLASSIFIED NON-RECORD
b6 b7C
it was brought to my attention that we haven't uploaded the telephone record attachment on our model telephone toll billing record NSL. It has also come to my attention that there is probably something lacking in it.
anc _f l fyo have~tfie~attachment to the toirtfiflfng NSLs electronically, can you send a copy to me, please, Thanks.
b5
Since we are in the middle of revising the attachment to the transactional record NSL, I don't think we should upload anything on the website on that issue. And the attachment to the RFPA NSL is already attached to the model NSL on the website.
UNCLASSIFIED
6/19/2006
NSL VIO-2617
Message Page 1 of 1
(OGC) (FBI)
From: (OGC) (FBI)
b6 b7C
Sent: Wednesday, September 21, 2005 1:49 PM
To: HQ_DIV04 FBIHOME
Ce: (OGC) (FBI); FBI_ALL CDCs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Could you please replace the existing #2 document Toll Record NSL on our website, http: with the document that is attached.
Thanks.
CDCs - The model toll record NSL on our website now has the standard attachment that we use here at headquarters attached to it. In addition, I want to make it clear that the language of the first paragraph of the standard toll record NSL really should stay as is unless you consult with OGC. I know there have been questions aboul
b5 b2 b7E
SENSITIVE BUT UNCLASSIFIED
6/5/2006 NSL VIO-2618
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE] [MONTH, DAY, YEAR]
[MR./MRS./MS.] [COMPLETE NAME OF POC] [TITLE, IF AVAILABLE] [NAME OF COMPANY] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE]
DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (Section 201 of the Electronic Communications Privacy Act of 1986) (as amended, October 26, 2001), you are hereby requested to provide to the Federal Bureau of Investigation (FBI) the name, address, and length of service of [person or entity] [persons or entities] to whom the following telephone [number is or was] [numbers are or were] registered:
[TELEPHONE NUMBER(S) (000) 000-000]:
[RELEVANT TIME PERIOD]: [ON SPECIFIC DATE]
or [FROM [SPECIFIC DATE] to [SPECIFIC DATE] or [PRESENT]
[OPTIONAL] If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation
NSL VIO-2619
of a United States person is not conducted solely on the basis of activities protected by the first amendment to the Constitution of the United States.
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within Jxxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely yours,
[ADIC/SAC NAME] [ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
NSL V I 0 2 6 2 0
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be toll billing records in accordance with Title 18, United States Code, Section 2709:
We are not requesting, and you should not provide, information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510(8).
NSL VIO-2621
Message Page 1 of 4
(OGC) (FBI)
From:
To: Ce:
(OGC) (FBI)
Sent: Wednesday, September 21, 2005 1:57 PM
HQ DIV04 FBIHOME
(OGC) (FBI); FBI_ALL CDCs
b6 b7C
Subject: FW:
SENSITIVE BUT UNCLASSIFIED NON-RECORD
misspoke, this should replace #4 on our website, not #2. —Original Message-—
From (OGC) (FBI) Sent: Wednesday, September 21, 2005 1:49 PM To: HQ_DIV04_FBIHOME C t s i n m jee t r
(OGC) (FBI); FBI_ALL CDCs
b6 b7C
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Could you please replace the existing #2 document Toll Record NSL on our website, http:/ with the document that is attached.
b2
Thanks.
b6 b7C
CDCs - The model toll record NSL on our website now has the standard attachment that we use here at headquarters attached to it. In addition, I want to make it clear that the language of the first paragraph of the standard toll record NSL really should stay as is unless you consult with OGC. I know there have been questions
b5 b2 b7E
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
6/5/2006
NSL VIO-2622
Message Page 1 of 4
(OGC) (FBI) X
From (OGC) (FBI)
Sent: Thursday, September 22, 2005 7:35 AM
To: HQ DIV04 FBIHOME
Cc: (OGC) (FBI); FBI_ALL CDCs
b7C Y
SENSITIVE BUT UNCLASSIFIED NON-RECORD
b6 b7C
can you please replace #4 toll record NSL with the attached (I messed up the previous replacement, so my apologies).
Our website is:http://
thanks.
b2
b7C SENSITIVE BUT UNCLASSIFIED
6/5/2006
NSL VIO-2623
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE] [MONTH, DAY, YEAR]
[MR./MRS./MS.] [COMPLETE NAME OF POC] [TITLE, IF AVAILABLE] [NAME OF COMPANY] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE]
DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (Section 201 of the Electronic Communications Privacy Act of 1986) (as amended, October 26, 2001), you are hereby requested to provide to the Federal Bureau of Investigation (FBI) the name, address, length of service, and local and long distance toll billing records associated with the following:
[NAME, IF KNOWN]
[TELEPHONE NUMBER(S) (000) 000-000]:
[RELEVANT TIME PERIOD]: [ON SPECIFIC DATE(S)]
or [FROM [SPECIFIC DATE] to [SPECIFIC DATE] or [PRESENT]
[OPTIONAL] If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation
NSL VIO-2624
of a United States person is not conducted solely on the basis of activities protected by the first amendment to the Constitution of the United States.
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely yours,
[ADIC/SAC NAME] [ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
NSL VIO-2625
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be toll billing records in accordance with Title 18, United States Code, Section 2709:
We are not requesting, and you should not provide, information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510 (8) .
NSL VIO-2626
Message Page 1 of 4
(OGC) (FBI)
From: (ITOD) (FBI)
Sent: To: Ce:
c Tuesday, November 08, 2005 1:32 PM
(OGC) (FBI) b7C (OGC) (FBI)
Subject: OGC: National Security Letters
UNCLASSIFIED NON-RECORD
done
Original Messaae-From (OGC) (FBI) Sent: Tuesday, November 08, 2005 12:17 PM To: HQ_DIV04_FBIHOME
I ^ ibiect:
Ccl Subject
(OGC) (FBI) b6
OGC) (FBI) b7C
UNCLASSIFIED NON-RECORD
http:/
Please replace the first line:
b2 b5
National Security letters are a specific type of legal process that allows the FBI to obtain certain limited types of information without court intervention
thanks b6 b7C
UNCLASSIFIED
UNCLASSIFIED
6/5/2006
NSL VIO-2627
OGC) (FBI)
From: Sent: To: Cc:
Subject:
BEERS, ELIZABETH RAE (OCA) (FBI) Wednesday. December 07. 2005 10:34 AM
(OGC) (FRIV CAPRONI VAI FRIF E. (OGC) (FBI)
b6 b7C
(UbUJ (FBI) RE: NSL Hypothetical
p G C ) (FBI); OGC)(FBI); THOMAS, JULIE F.
UNCLASSIFIED NON-RECORD
This is the NSL pony (with attachment) that is currently on the NSBL website
transactional record.wpd (21 K...
Beth Beers Special Counsel Office c 202-324
f Tcnp essional Affairs
b 2
\
b2
—Original Message— From: | 1(OGC) (FBI) Sent: Wednesday, December 07, 2005 10:32 AM
Cc:
Subject: (FBI)
RE: NSL Hypothetical
[OGC) (FBI)
UNCLASSIFIED NON-RECORD
OGC)(FBI); BEERS, ELIZABETH RAE (OCA) (FBI); THOMAS, JULIE F. (OGC) ]q 7 £
No. I think it's the latest
—Original Message— From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Wednesday. December 07. 2005 10:28 AM b 6 To: I JfOGCI (FBII: BEERS. ELIZABETH RAE (OCA) (FBI); THOMAS, JULIE F. (OGC) (FBI) Cc: Subject: RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
JOGC) (FBI); IZAB
J OGC)(FBI) b7C
b2
Isn't this thP nlrl attachment? It talks ahnntf I a s I recall wp fiypri thisf
. b5 b7D b2
Or -let'stalk. Ithinf
:—Original Messaae-From: (OGC) (FBI)
1 NSL V I O - 2 6 2 8
b6 b7C
b6 b7C
Sent: Wednesday, December 07, 2005 10:20 AM To: CAPRONI. VALERIE E. (OGC) (FBI); BFERS. ELIZABETH RAE (OCA) (FBI); THOMAS, JULIE F. (OGC) (FBI) Cc:[ Subject:
](OGC) (FBI); RE: NSL Hypothetical
(OGCXFBI)
UNCLASSIFIED NON-RECORD
Interesting that you should raise this question, because Julie is about to discuss with you an issue that came ud P My opinion was going to raise the issue witn you.
agreed, and Julie was b5 b7D b6
I usually refer those questions td I So while I cannot answer the below question, I think| jprobably can. He was charged withi 1
b6 b7C
b6 b7C
-Original Message-From: Sent: To: Cc: Subject:
CAPRONI, VALERIE E. (OGC) (FBI) Wednesday, December 07, 2005 10: BFFRS. Fl T7ARFTH RAE COCA1 (FBI)
RE: NSL Hypothetical "JOGC) (FBI)
I M . (OGC) (FBI); THOMAS, JUUE F. (OGC) (FBI)
UNCLASSIFIED NON-RECORD
b6 b7C
Mv recollection is that I chased this tail for awhile several months aao. As I recall, no one recallsl I
b6 b7C
is that your recollection?
—Original Message From: BEERS, ELIZABETH RAE (OCA) (FBI) Sent: Wednesday. December 07. 2005 10:07 AM To:
Cc: Subject:
mz (OGC) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); THOMAS, JULIE F. (OGC)
Ni>L Hypothetical lOGC) (FBI)
UNCLASSIFIED NON-RECORD
b5 b2 b7E b7D
NSL V I O - 2 6 2 9
think this question has been answered in briefings bv stating
but would appreciate your thoughts on this as well.
Please call if you want to discuss. Thanks,
Beth Beers Special Counsel Office of Congressional Affairs 202-324J b2
b2
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
NSL V I 0 2 6 3 0
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE] [MONTH, DAY, YEAR]
[MR./MRS./MS.] [COMPLETE NAME OF POC] [TITLE, IF AVAILABLE] [NAME OF COMPANY] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE] DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (section 201 of the Electronic Communications Privacy Act, as amended, October 26, 2 001), you are hereby requested to provide the Federal Bureau of Investigation (FBI) the names, addresses, and length of service and electronic communications transactional records, to include existing transaction/activity logs and all electronic mail (e-mail) header information (not to include message content and/or subject fields), for the below-listed [e-mail/IP] address holder(s):
[E-mail/IP ADDRESS or ADDRESSES] [ON A SPECIFIC DATE] or [FOR THE PERIOD FROM [SPECIFIC DATE] TO [SPECIFIC DATE] or [PRESENT]] If the time period noted above is to the "present,"
that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
b2 b7E
NSL VIO-2631
In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the First Amendment to the Constitution of the United States.
NSL VIO-2632
[MR./MRS./MS.] [COMPLETE NAME] P a g e 2
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the [[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely,
[ADIC/SAC NAME]
[ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
NSL VIO-2633
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communication transactional record in accordance with Title 18, United States Code, Section 2709:
This National Security Letter does not request, and you should not provide, information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510 (8) .
NSL VIO-2634
Message Page 1 of 4
(OGC) (FBI)
t t t î ' l lFÛHIlTÏÛI CÖUTÄTHED HERE I IR i s
From: BEERS, ELIZABETH RAE (OCA) (FBI)
Sent: Tuesday, November 08, 2005 6:58 PM
OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI); Caproni, Valerie E. To:
Cc: : C
(OGC) (FBI)
(OGC) (FBI) OGC) (FBI
Subject: RE: NSL Question
UNCLASSIFIED NON-RECORD
OGC)(FBI)
k & S
During this afternoon's briefing for Senate Judiciary and Intelligence committee staff, we were asked to provide the copies with blank NSLs and any explanatory attachments that accompany the actual letters. Attached are the NSLs that I pulled from the NSLB intranet website. I noted that only 3 (toll record, transactional record, and right to financial privacy letters) included attachments.
Are these current versions of the NSL 'ponies'? Are the attachments for any of the other types of letters? Once we have the complete package, is there any reason that we cannot/should not provide blank copies of these documents to these oversight committees and/or is there any special marking/handling caveat that should accompany them?
We hope to provide this to the Committee quickly - this week if possible - to assist in ongoing negotiations re Patriot Act reauthorization. Please call if you have questions. Thanks,
Beth Beers Special Counsel Office of Congressional Affairs 202-3241 b2
Original Message From| ~~"1(QGC) ( F B I ) Sent: 1 uesday, November 08, 2005 5:04 PM To: BEERS, ELIZABETH RAE (OCA) (FBI); THOMAS. JULIE F. (OGC) (FBI): Caproni, Valerie E. (OGC) (FBI) C<T (OU,) (FBI) Subject: RE: NSL Question
(OGC) (FBI) OGCXFBI);
UNCLASSIFIED NON-RECORD
Beth,
What do you need for the bullets on the reporting to Congress issue? In the talking points on NSLs, we included a chart with reporting information (See, pp. 2 & 7). Let me know if this is sufficient for your task.
Thank you,
6/19/2006
NSL V I O - 2 6 3 5
Message Page 4 of 4
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
6/19/2006
NSL VIO-2638
[DRAFTING DIVISION] [STREET ADDRESS] [CITY, STATE, ZIP CODE] [MONTH, DAY, YEAR]
[MR./MRS./MS.] [COMPLETE NAME OF POC] [TITLE, IF AVAILABLE] [NAME OF COMPANY] [PHYSICAL STREET ADDRESS - NO P.O. BOX] [CITY, STATE - NO ZIP CODE] DEAR [MR./MRS./MS.] [LAST NAME]:
Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (section 201 of the Electronic Communications Privacy Act, as amended, October 26, 2 001), you are hereby requested to provide the Federal Bureau of Investigation (FBI) the names, addresses, and length of service and electronic communications transactional records, to include existing transaction/activity logs and all electronic mail (e-mail) header information (not to include message content and/or subject fields), for the below-listed [e-mail/IP] address holder(s):
[E-mail/IP ADDRESS or ADDRESSES] [ON A SPECIFIC DATE] or [FOR THE PERIOD FROM [SPECIFIC DATE] TO [SPECIFIC DATE]
or [PRESENT]]
If the time period noted above is to the "present," that term is intended to request information to the date of the processing of this request. If providing information to the date of processing is not feasible, please provide information to the date of receipt of this request.
. In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is relevant to
NSL VIO-2657
an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the First Amendment to the Constitution of the United States.
NSL VIO-2658
[MR./MRS./MS.] [COMPLETE NAME] P a g e 2
You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.
You are requested to provide records responsive to this request [personally to a representative of the [DELIVERING DIVISION] OR through use of a delivery service to [OFFICE OF ORIGIN]] within [xxxx] business days of receipt of this request.
Any questions you have regarding this request should be directed only to the—[[DELIVERING DIVISION] OR [OFFICE OF ORIGIN], depending on whether service is personal or through a delivery service]. Due to security considerations, you should neither send the records through routine mail service nor disclose the substance of this request in any telephone conversation.
Your cooperation in this matter is greatly appreciated.
Sincerely,
[ADIC/SAC NAME]
[ASSISTANT DIRECTOR IN CHARGE/ SPECIAL AGENT IN CHARGE]
NSL VIO-2659
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communication transactional record in accordance with Title 18, United States Code, Section 2709:
b2 b7E
This National Security Letter does not request, and you should not provide, information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510(8).
NSL VIO-2660
(OGC) (FBI)
From: Sent: , To: b 6
• b7C Cc: Subject:
BEERS, ELIZABETH RAE (OCA) (FBI) WoHnocHaw rWorn^or 07, 2005 11 Aft/I
OGC)(FBI) VALERIE E. (OGC) (FBI)
(OGC) (FBI); CAPRONI,
KE: NSL Hypothetical lOGC) (FBI); THOMAS, JULIE F. (OGC) (FBI)
UNCLASSIFIED NON-RECORD
I was hoping to be able to provide the ISP transaction record attachment (guidance) to DOJ to assist in responding to their query - but it sounds like there is a discrepancy. The document below called "transaction record attachment" is the document that is currently on the NSLB website as the current pony. The description nf what's rpsnnnsivp nn this rlnr. is different than the attachment being circulated bj |- "attachment II" Both include Please let me know which is the current attachment and which "types of information" category allowed us to get tne website address in the instance we obtained it. If this is easier to do via phone or in person, pleasereach out. Thanks
Attachment Il.wpd transaction record (7 KB) attachment...
Beth Beers Special Counsel Office of Congressional Affairs 202-324| \
g ( A O C V is>
b6 b7C b2
b6 b7C
b2
b6 b7C
Original Message From: I tOGQ(FBI) Sent: Wednesday, December 07, 2005 11:27 AM To: Cc: Subject: RE: NSL Hypothetical
J_](OGC) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI) OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI)
UNCLASSIFIED NON-RECORD
b2 b7E b5
Regarding the question abou we were only seeking
information on the attachment to the NSL, modified that to make it clear • « File: Attachment Il.wpd »
NSL V I O - 2 6 6 1 l
Assistant General Counsel National Security Law.Branch
202-324 Voice
202-32' Pager Secure Fax
202-32^ Fax
b6 b7C b2
Orininal Mpgganp From: 1 |(OGC) (FBI)
b 6 Sent: Wednesday, December 07, 2005 11:03 AM h 7 r To: RAPRONT VAI FRTF F RNNN (FBI); RFFRC; FIT7ARFTH RAE (OCA) (FBI)
Cc: | [OGC) (FBI) (OGC)(FBI); THOMAS, JULIE F. (OGC) (FBI) Subject: RE: NSL Hypothetical 1 1
UNCLASSIFIED NON-RECORD
b5
b6 b7C
—Original Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent Wednesday December 07, 2005 10:58 AM T«{ ~ ( n r : r ) (FBI): BEERS. ELIZABETH RAE (OCA) (FBI) Cc: Subject:
3 'GC) (FBI); RE: NSL Hypothetical
JOGQ(FBI); THOMAS, JULIE F. (OGC) (FBI)
UNCLASSIFIED NON-RECORD
b7C
b5 —Original Message
From: Sent: To: Cc: Subject:
(OGC) (FBI) Wednesday, December 07, 2005 10:47 AM CAPRONI, VALERIE E. (OGC) (FBI); RFFRS. Fl T7ABFTH RAE (OCA) (FBI)
bGC) (FBI)J |(OGC)(FBI); THOMAS, JULIE F. (OGC) (FBI) RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
Thp wptviitp nPPiHQ tn hp nnHatpH in that enarri hi it thp pswnrp nf thp attarhmpnte ara thp wmP b5 b2
Original Message— From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Wednesday, December 07, 2005 m:43 AM To: BEERS. FLIZABFTH RAE (OCA) (FBI)f. Cc: I IfOGCI (FBI), Subject: RE: NSL Hypothetical
JOGC) (FBI) OGC)(FBI); THOMAS, JULIE F. (OGC) (FBI)
b6 b7C
UNCLASSIFIED NON-RECORD
No.
b5
NSL VIO-2662
b5
—Original Message— From: BEERS, ELIZABETH RAE (OCA) (FBI) Sent: Wednesday. December 07. 2005 10:34 AM To: I " I (OGC) (FPTV rftnnnMT E. (OGC) (FBI) Cc: I KOGC) (FBI); Subject: RE: NSL Hypothetical
(OGC)(FBI); THOMAS, JULIE F. (OGC) (FBI) b6 b7C
UNCLASSIFIED NON-RECORD
This is the NSL ponv (with attachment) that is currently on the NSBL website
b2 « File: transactional record.wpd »
Beth Beers Special Counsel Office of Congressional Affairs 202-3241 \ b2
—Original Message From: [ Sent: To: Cc:
(OGC) (FBI) Wednesday, December 07, 2005 10:32 AM CAPRONI, VALERIE E. (OGC) (FBI)
> G C ) (FBI);
Subject: (OCA) (FBI); THOMAS, JULIE F. (OGC) (FBI) RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
(OGC)(FBI); BEERS, ELIZABETH RAE b6 b7C
No, 1 think it's the latest b2 b5
Original Message— From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Wednesday. December 07. 2005 10:28 AM To:
Cc: Subject:
[ IF F M M /FHTT
RE: NSL Hypothetical
(OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI); THOMAS,
(OGC) (FBI)I |(OGC)(FBI) b7C UNCLASSIFIED NON-RECORD
b5 b7D b2
Isn't this the old attachment? It talks abouJ
—Original Message From: [ Sent: To:
J (OGC) (FBI)
Cc: Subject:
Wednesday, December 07, 2005 10:20 AM CAPRONI, VALERIE E. (OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI); THOMAS, II II TF F rnr.rFFRN
}0GC) (FBI)I RE: NSL Hypotheti<^S|_ V I O - 2 6 Ü T
3
(OGC)(FBI) b6 b7C
UNCLASSIFIED NON-RECORD
Interesting that you should raise this question, because Julie is about to discuss with »"'I I
b5 b7D b6 b7C
was 1 my udi i nui I
Julie was going to raise the issue with you. agreed, and
I 11 usually reter tnose questions tol I so wnne i cannot answer tne peiow" m loctmn I thinld hrrOvahlw ron Ho urac chamori u<ithl I
b6 b7C
b6 b7C
—Original Message— From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Wednesday, December 07, 2005 m - i i AM To: BEERS, ELIZABETH RAE (OCA) (FBI)
THOMAS, JULIE F. (OGC) (FBI) Cc: | pGC) (FBI) Subject: RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
(OGC) (FBI);
b5 b6 b7C
My recollection is that I chased this tail for awhile several months ago. As I recall,
your recollection? is that
b6 b7C
—-Original Message— From: BEERS, ELIZABETH RAE (OCA) (FBI) Sent: Wednesday. December 07. 2005 10:07 AM TO: I H O G G (FBI); CAPRONI, VALERIE E. (OGC)
Cc: Subject:
FFRTV T H O M A S I I II TF F (OGC) (FB I )
NSL Hypothetical (OGC) (FBI)
UNCLASSIFIED NON-RECORD
b5 b7D b2 b7E
isiqi vTn-?f i f i4 4
b5 b2 b6 b7C
Please call if you want to discuss. Thanks,
Beth Beers Special Counsel Office of Congressional Affairs
«
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
5 NSL V I O - 2 6 6 5
In preparing your response to this request, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communications transactional record in accordance with Title 18 United States Code Section 2709.
We are not requesting and you should not provide information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18 United States Code Section 2510(8). Subject lines of e-mails are content information and should not be provided pursuant to this request.
If the records provided are particularly large we request that you provide this information in electronic format preferably on a CR-ROM.
NSLB 8-11-05
NSL VIO-2666
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communication transactional record in accordance with Title 18, United States Code, Section 2709:
This National Security Letter does not request, and you should not provide, information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510(8).
NSL VIO-2667
From: Sent: To: Cc:
Subject:
(OGC) (FBI)
(OGC) (FBI) Wednesday, December 07, 2005 1:09 PM RFFRS Fl I7ABFTH RAF (OCA) (FBI)
DGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) (OUC)(hm); CAPRONI, VALERIE E. (OGC) (FBI) RE: NSL Hypothetical
b6 b7C
UNCLASSIFIED NON-RECORD
b5
-Original Message-From: Sent: To: Cc: Subject:
BEERS, ELIZABETH RAE (OCA) (FBI) -Wednesdaiz-DeLember 07, ?nns n -56 AM
Ì ù G Q £ f B I ) f
RE: Nt>L Hypothetical
FBI)j |(OGC) (FBI); CAPRONI, VALERIE E. (OGC) (FBI) lOGC) (FBI); THOMAS, JULIE F. OGC) (FBI) b6
b7C UNCLASSIFIED NON-RECORD
I was hoping to be able to provide the ISP transaction record attachment (guidance) to DOJ to assist in responding to their query - but it sounds like there is a discrepancy. The document below called "transaction record attachment" is the document that is currently on the NSLB website as the current pony. The description of what's rpsnnnsivp nn this doc is different than the attachment being circulated by| ['attachment II" Both include
I | Please let me know which is the current attachment and which "types of information gel ' Thanks,
category allowed us to ]n the instance we obtained it. If this is easier to do via phone or in person, please reach out.
b6 b7C b2
« File: Attachment ll.wpd » « File: transaction record attachment web.wpd » Beth Beers Special Counsel Office of Congressional Affairs 202-32-? b2
Original Messanp-Oriaj i : L OGC)(FBI) From
Sent: Wnrlnpcrla» nwpmhor H7 To: Cc: l' Subject: RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
Û2—2
koGC
005 11:27 AM OGC) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI) t ) (FBI); THOMAS, JULIE F. (OGC) (FBI)
b6 b7C
b5
b5 b2 b7E
on the attachment to the NSL, I modified tha
« Fila: Attachment ll.wpd » 1
Assistant General Counsel National Security Law Branch
202-324 202-324
Voice Pager Secure Fax Fax
b6 b7C b2
—Original Mess, From: Sent: To:
Wednesday, December 07, CAPRQNI. VALERIE E. (OGC) fFBTV- RFFRS. Fl T7ABFThj
Cc:| Subject:
UNCLASSIFIED NON-RECORD
OGC) (FBI
(OGC) (FBI) 2005 11:03 AM
RAE (OCA) (FBI) OGC)(FBI); THOMAS, JULIE F. (OGC) (FBI)
b6 b7C
b5
—Original Message—-From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Wednesday, December 07, 2005 10:58 AM To: I I (OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI) Cc: I EOGC) (FBI); Subject: RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
OGQ(FBI); THOMAS, JULIE F. (OGC) (FBI) b7C
b5 —Original Messpoa
From: Sent: To: Cc: Subject:
(OGC) (FBI) Wednesday, December 07, 2005 10:47 AM CAPRONI. VALERIE E. (OGC) (FBI); BEERS. ELIZABETH RAE (OCA) (FBI)
RE: NSL Hypothetical (OGC) (FBI); OGC)(FBI); THOMAS, JULIE F. (OGC) (FBI) b 6
b7C UNCLASSIFIED NON-RECORD
The website needs to he undated in that renarri, hut the essence of the attachments are the samt.
? NSL V I O - 2 6 6 9 b5
b6 b7C
-Original Message-From: Sent: To: Cc: Subject:
CAPRONI, VALERIE E. (OGC) (FBI) ' Wednesday, December 07, 2005 10-.43-LM-RFFRC FL T7ARFTH RAF ( n r & ) (FB I )
[OGQ (FBI); RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
J (OGC) (FBI) OGC)(FBI); THOMAS, JULIE F. (OGC) (FBI)
b6 b7C
-—Original Message From: BEERS, ELIZABETH RAE (OCA) (FBI) Sent: u)aHn»<<»i f ^ h » . n7 oppg 1^-34 a^ To: Cc:
Subject: TFBH RE: NSL Hypothetical
(OGC) fFBTI: CAPRONI. VALERIE E. (OGC) (FBI) (OGC) (FBI) (OGC)(FBI); THOMAS, JULIE F. (OGC)
UNCLASSIFIED NON-RECORD
b5 b2
This is the NISI nnnv Afl/itH flttarhmpnt^ that is r i irrentlw nn the NfiRI wphsitp f
« File: transactional record.wpd »
b2
Beth Beers Special Counsel Office of Congressional Affairs 202-324J
b7C
-Original Me •rana..
From: Sent: To: Cc:
Subject:
OGC) (FBI) Wednesday, Uecember U/, 2005 10:32 AM CAPRONI, VALERIE E. (OGC) (FBI) •
I IOGC) (FBI)l RAE (OCA) (FBI); THOMAS, JULIE F. (OGC) (FBI) RE: NSL Hypothetical
](OGC)(FBI); BEERS, ELIZABETH
UNCLASSIFIED NON-RECORD
b5 b7D
b6 b7C
No. I think it's the latest.
-Original Message-From: Sent: To:
Cc: Subject:
CAPRONI, VALERIE E. (OGC) (FBI) Wednesday. December 07. 2005 10:28 AM
1(OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI); I HUMAS, JULlb h I O Ü O frBH
Kb: NbL Hypothetical (OGC) (FBI) (OGC)(FBI)
NSL V I O - 2 6 7 0 3
o,„CLASSIFIED NON-RECORD
Isn't this the old attachment? It talks abou As I recall we fixed
b5 b7D b2
b7C
-let's talk. I think
—Original Mes^aoa From: Sent: To:
(OGC) (FBI) Wednesday, December 07, 2005 10:20 AM CAPRONI, VALERIE E. (OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI);
Cc: Subject:
THOMAS. JULIE F. (OGC) (FBI) (OGC) (FBI)
RE: NSL Hypothetical OGCXFBI)
UNCLASSIFIED NON-RECORD
b5 b7D b6 b7C
Interesting that you should raise this question, because Julie is about to discuss with wru I an icci IO that ramo i inl I
U m c opinion wa agreed, and Julie was going to raise the issue with you.
As to the more technical aspects[ I usually refer those questions tol L So while I cannot answer
the below question. I thinH Iprobably can. He was charged with T
b6 b7C
b7C
-Original Message-From: Sent: To:
Cc: Subject:
CAPRONI, VALERIE E. (OGC) (FBI) Wednesday, December 07, 2005 10:11 AM BEERS, ELIZABETH RAE (OCA) (FBI);| fFBlV THOMAS. JULIE F. (OGC) (FBI)
I If OGC) (FBI) RE: NSL Hypothetical
](OGC)
UNCLASSIFIED NON-RECORD
b5 b6 b7C
b6 b7C
My recollection is that I chased this tail for awhile several months ago. As I recall, no one recall a
is that your recollection? and
-Original Message-From: Sent: To:
Cc: Subject:
BEERS, ELIZABETH RAE (OCA) (FBI) Wednesday. December 07,2005 10:07 AM
(OGC) (FBI); CAPRONI, VALERIE E. (OGC)
NbL Hypothetical
t m \ : IHOMAü. JULIE K (OGC) (FBI) (OGC) (FBI)
NSL VIO-2671
UNCLASSIFIED NON-RECORD
b5 b2 b6 b7C b7D
I think this question has been answered in briefings by statin
5Ut would appreciate your thoughts on this as well.
Please call if you want to discuss. Thanks,
Beth Beers Special Counsel Office of Congressional Affairs 202-324| |
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED NSL V I O - 2 6 7 2
5
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
From: Sent: To: Subject:
(OGC) (FBI) Thursday, December 08, 2005 12:57 PM BEERS, ELIZABETH RAE (OCA) (FBI) FW: NSL Hypothetical
b7C
UNCLASSIFIED NON-RECORD
Beth. I rtouhlechp-ckeri the answer I aaave vou with the resident expert. and he agrees it is correct -T b6 b7C b5 1 uuyinui IMLJ;
From: Sent: To: Subject:
}0GC)(FBI) Thursday. December 08. 2005 12:04 PM
I I (OGC) (FBI) RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
b6 • b7C
Assistant General Counsel National Security Law Branch Office of <jjnncral 202-3241
I I 202-324 202-324
Counsel FBI Voice Pager Secure Fax Fax
b5 b6 b7C b2
-—Original Mp<wmp From: | Sent:
] (OGC) (FBI)
To: Subject:
Thursday. December 08, 2005 7:47 AM
l-W: Nt>L Hypothetical OGC)(FBI)
b6 b7C
UNCLASSIFIED NON-RECORD
1 was rrw answer helnw rnrrerfJ" b6 b7C b5 is tnat c o r r e c t i nat's wnat i loia
—Original Message— From: BEERS, ELIZABETH RAE (OCA) (FBI) Sent: Wednesday, December 07, 2005 3:29 PM To: I I (OGC) (FBI) Subject: RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
b6 (OGC) (FBI) b 7 c
« File; transactional record attachment new.wpd »
Beth Beers Special Counsel Office QLQm2J,essiona! Affairs 202-324
b6 b7C
b2 Orininal Mpccano-
From: Sent: To: Cc:
(OGC) (FBI) 2005 1:09 PM Wednesday, December 0 / ,
BEERS. ELIZABETH RAE (OCA) (FBI) ^ ( O G C ) (FBI); THOMAS, JULIE F. (OGC) (FBI);
w — Subject: RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
OGC)(FBI); CAPRONI, VALERIE E. (OGC)
b5 b2 b7E '
b6 b7C
-Original Message-From: Sent To: Cc:
BEERS, ELIZABETH RAE (OCA) (FBI) Wednesday, December 07. 2005 11:56 AM
|(OGC)(FBI)j | (OGC) (FBI); CAPRONI, VALERIE E. (OGC) (FBI)
Subject: JOGC) (FBI); THOMAS, JUUE F. (OGC) (FBI) Hy RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
b6 b7C b7D
I was hoping to be able tn provide the ISP transaction record attachment (guidance) to DOJ to assist in responding to their query| | The document below called "transaction record attachment" is the document that is currently on the NSLB website as the current pony. JLhe description of what's responsive on this doc is different than the attachment being circulated by | "attachment II" Both includi attachment and which "types of information" category allowed us to ge{
Please let me know which is the current
obtained it. If this is easier to do via phone or in person, please reach out. Thanks, ] in the instance we
<< File: Attachment ll.wpd » « File: transaction record attachment web.wpd » Beth Beers Special Counsel Office of Congressional Affairs 202-324- b2
b6 b7C
—Orig inal Messf^a. From: Sent: To:
Cc: Subject:
(OGCXFBI) Wprinpcrlav fWmhpr 07 2005 11:27 AM
(OGC) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); BEERS, ELIZABETH RAE (OCA)
[ RE: NSL Hypothetical
](OGC) (FBI); THOMAS, JUUE F. (OGC) (FBI)
NSL VIO-2675
UNCLASSIFIED NON-RECORD
« FÜR: Attachment ll.wpd »
Assistant General Counsel National Security Law Branch Office of General Counsel FBI ono.'io.
202-32' 202-32'
Voice b 6
Pager b 7 C Secure Fax ]q2 Fax
Original Messipa From: Sent: To: Cc: Subject:
(OGC) (FBI) Wednesday, December 07, 2005 11:03 AM CAPRONI. VALERÏF F. IpGH (FBI);
(OGC) (FBI' RE: NSL Hypothetical
BFFRS. F1I7ABFTH RAE (OCA) (FBI)
b6 b7C
(OGC)(FBI); THOMAS, JUUE F. (OGC) (FBI)
UNCLASSIFIED NON-RECORD
—Orig inal Message— From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: wnHnacHaw rwamhor n7 2005 10:58 AM To: J (OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI) Cc: p Subject: RE: NSL Hypothetical
tOGC) (FBI) [ 0GC)(FBI); THOMAS, JUUE F. (OGC) (FBI) b6 b7C
UNCLASSIFIED NON-RECORD
b5 —Orig ina l Message
From: Sent:
(OGC) (FBI) Wednesday, December U A ^ G j ^ O s ^ ^ ^ ^ g
3 ' b7C
To: Cc:
Subject:
CAPRONI, VALERIE E. (OGC) (FBI); I rOGC) (FBI)
(FBI) RE: NSL Hypothetical
RAE (OCA) (FBI) OGC)(FBI); THOMAS, JULIE F. (OGC)
UNCLASSIFIED NON-RECORD
The website needs to be u p d a t e j
-Original Message-From: Sent: To: Cc:
Subject:
CAPRONI, VALERIE E. (OGC) (FBI) Wednesday, December 07, 2005 10:43 AM
[ BEERS, ELIZABETH RAE (OCA) (FBl£
](OGC) (FBl jJ (OGC) (FBI) RE: NSL Hypothetical
I (OGC) (FBI) JOGCXFBI); THOMAS, JULIE F.
UNCLASSIFIED NON-RECORD
-Original Message-From: Sent: To: Cc:
Subject:
BEERS, ELIZABETH RAE (OCA) (FBI) Wednesday, December 07, 2005 10:34 AM
I VOGC) (FBI): CAPRONI. VALERIE E. (OGC) (FBI)
b6 b7C
b5 b2
b6 b7C
I I (OGC) (FBI) (ÖGC) (FBI) RE: NSL Hypothetical
OGC)(FBI); THOMAS, JULIE F. b6 b7C
UNCLASSIFIED NON-RECORD
This is the NSL pony (with attachment) that is currently on the NSBL website
b5 b2
« File: transactional record.wpd »
Beth Beers Special Counsel Office of Congressional Affairs 2 202-324
(OGC) (FBI) —Original Messaofii
From: | Sent: Wednesday, December 07, 2005 10:32 AM To: CAPRONI, VALERIE E. (OGC) (FBI) Cc: I KOGC) (FBI);
Subject:
UNCLASSIFIED NON-RECORD
ELIZABETH RAE (OCA) (FBI); THOMAS, JUUE RE: NSL Hypothetical
|(OGC)(FBI); BEERS, b 6 r r ü ^ ( F B i ) b 7 C
NSL V I O - 2 6 7 7
b5 b2
Nln I think it's thP latogtf
b6 b7C
-Original Message— From: Sent: To:
Cc: Subject:
CAPRONI, VALERIE E. (OGC) (FBI) Wednesday, December 07. 2005 10:28 AM
| 1 (OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI); THOMAS, JUUE F. (OGC) (FBIi.
I tOGC) (FBI )P RE: NSL Hypothetical > -
(OGC)(FBI)
UNCLASSIFIED NON-RECORD
Isn't this thft nlri attarhmpnt? It talks ahm i f l âa . ' radali
b5 b7D b2
b7C
b5 b7D b6 b7C
b6 b7C
•let's talk. I think
-Original Message From: Sent: To:
Cc: Subject:
(OGC) (FBI) 2005 10:20 AM Wednesday, December 07,
CAPRONI, VALERIE E. (OGC) (FBI); BEERS, ELIZABETH RAE (OCA) (FBI); THOMAS, JULIE F. (OGC) (FBII.
• r - (OGC)(FBI) I tOGC) (FBI); RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
Interesting that you should raise this question, because Julie is about to discuss with vod I
My opinion wasÇ I was going to raise the issue with you.
Jagreed, and Julie
I usually refer those questions td I So while I cannot answer the below question, I thinkj ¡probably can. He was charged withf
-Original Message-From: Sent: To:
Cc: Subject:
CAPRONI, VALERIE E. (OGC) (FBI) Wednesday, December 07, 2005 1D-1 i AM BEERS, ELIZABETH RAE (OCA) (FBI);[ (OGC) (FBI): THOMAS. JUUE F. (OGC) (FBI)
I [OGC) (FBI) RE: NSL Hypothetical
UNCLASSIFIED NON-RECORD
NSL VIO-2678
b5 b6 b7C
b6 b7C
My recollection is that I chased this tail for awhile several months ano As I rer.all nn nne rerallsl I
is that your recollection?
-Original Message-From: Sent: To:
Cc: Subject:
BEERS, ELIZABETH RAE (OCA) (FBI) l l l n ^ r H , , , flT 2005 10:07 AM
(OGC) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI)
I tOGO (FBI) NSL Hypothetical
UNCLASSIFIED NON-RECORD
b5 b2 b7E b7D b6 b7C
Please call if you want to discuss. Thanks,
Beth Beers Special Counsel Office of Congressional Affairs 202-3241
b2
NSL V I O - 2 6 7 9
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
7 NSL V I 0 2 6 8 0
(OGC) (FBI)
From: (OGC) (FBI) Sent: To: Subject:
Friday/ D p r P m l w n Q 7005 10:57 AM (ITOD) (FBI)
RE: NSL webpage change
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Then please change document 8 to be the attached:
:ransactional record NSL.wpd (...
Thanks) |
b6 b7C
](ITOD) (FBI) Original Message-
From: | Sent: Thnrcriav nprpmhpr os 7nnq 5:27 PM To: ,1 KOGC) (FBI) Cc: Subject:
(OGC) (FBI) :hange
\
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Sorry, but we don't edit WordPerect documents!
Can you edit it your self and send us the complete replacement? (make sure it has the same filename as what you're replacing) You can download doc #8 from the web site if you don't have it already Gust right-click and "save as")
Thanks much
b6 b7C b2 http
b6 b7C
—Original Message From: Sent: To: Cc:
VoGC) (FBI) vveanesaay, UEEEMDSRUVIOOS II:44 AM H O NIVN4 FRIHOMF
I l(OGC) (FBI) Subject: NSL webpage change
SENSITIVE BUT UNCLASSIFIED NON-RECORD
http: b2 On Document number 8, Transactional Record NSL, could you please replace the 3rd (last) page of that document (which is labeled an "Attachment" to the NSL) with the attachment below.
« File: transactionalrecordnslattachment.wpd »
l NSL VIO-2681
Thanks] | b 6 b7C
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
L*
ATTACHMENT
In preparing your response to this request, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communications transactional record in accordance with Title 18 United States Code Section 2709.
We are not requesting and you should not provide information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18 United States Code Section 2510(8). Subject lines of e-mails are content information and should not be provided pursuant to this request. If the records provided are particularly large we request that you provide this information in electronic format preferably on a CR-ROM.
NSL VIO-2685
(OGC) (FBI)
From: (OGC) (FBI) , b6 Sent: To: Cc: Subject:
Frirlav Dprpmhsr OQ ?nnS 1:17 PM (ITOD) (FBI)
•RE OGC)(FBI)
NbL Wèbpagé change
b7C
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Thank { b6 b7C
the webpage has been updated so the form NSL for transactional records includes your attachment. When you update it again, let me know, and I'll update this again.
I Message— I KITOD) (FBI)
—Original From: Sent: To: Cc: Subject:
r-i.4.,., 1 nn ->nnij 12:56 PM (OGC) (FBI)
(OGC) (FBI) Rh: NbL webpage change
b7C
SENSITIVE BUT UNCLASSIFIED NON-RECORD
done
-Original Messaoe-From: | | (OGC) (FBI) Sent: Friday. December 09 2005 10:57 AM b 6 To: | |(ITOD) (FBI) h 7 r
Subject: RE: NSL webpage change u ^
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Then please change document 8 to be the attached: b6
« File: transactional record NSL.wpd » b 7 C Thanks| |
—Original Message— From: I IfrTOm (FBI) Sent; Thursday, December 08, 2005 5:27 PM
] (OGC) (FBI) To: Cc; KOGC) (FBI) Subject: RE: NSL webpage change
SENSITIVE BUT UNCLASSIFIED NON-RECORD , " b7C
Sorry, but we don't edit WordPerect documents!
Can you edit it your self and send us the complete replacement? (make sure it has the same filename as what you're replacing) You can download doc #8 from the web site if you don't have it already (just right-click and "save as")
NSL VIO-2686
Thanks much
b6 b7C b2 http:
•Original Messaaa From: (OGC) (FBI) Sent: To: Cc:
Wednesday, December 07, 2005 11:44 AM HO DIV04 FBTHOME
[OGC) (FBI) b6 b7C
Subject: NbL webpage change
SENSITIVE BUT UNCLASSIFIED NON-RECORD
http://oqc.fbinet.fbi/nslu/nsl/
On Document number 8, Transactional Record NSL, could you please replace the 3rd (last) page of that document (which is labeled an "Attachment" to the NSL) with the attachment below.
« File: transactionalrecordnslattachment.wpd »
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
Thanks b6 b7C
NSL VIO-2687
transactionalrecord nslattachme...
SENSITIVE BUT UNCLASSIFIED
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be toll billing records in accordance with Title 18, United States Code, Section 2709:
We are not requesting, and you should not provide, information pursuant to this request that would disclose the content of any wire communication as defined in Title 18, United States Code, Section 2510(8).
NSL VIO-2690
(OGC) (FBI)
From: b 6 OGC) (FBI)
To: Subject:
b7C (OGC)(FBI) FW: "I oil billing record NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
\
Please use this version of the attachment. Thanksl
(OGC) (FBI) Original Mesrina.,
From: Sent: To: Cc: f Subject: RE: Toll billing record NSLs
Tuesday, May 0° 1 D M
FBI ALL CDCs:l l u ^ L j ( l - B l )
SENSITIVE BUT UNCLASSIFIED NON-RECORD
b6 :f3I> b7C
b2 b7E
I I understand whvT present timel
1 However, at the
_, | I can't change tnat policy instantiy.| ._ \ l have attached a new toll billing record NSL attachmenTl
- b 6 b7C b5
- b 2
tollbillingattachment 3.wpd (4 ...
-Original Message From: | Sent: To: Subject:
(FBI) Tuesday, May 09, 2006 1:28 PM
(OGC) (FBI) Kt: I on uminy reraru NMÌ
SENSITIVE BUT UNCLASSIFIED NON-RECORD
b6 b7C b2 b7E
et al: I thinkf
b6 b7C b5 b2
l NSI VTO-PfiQ?
(OGC) (FBI) Original Messanp
From: ] Sent: Tuesday, May 09, 2006 12:50 PM To: FBI_ALL CDCs Subject: Toll billing record NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
b6 b7C
Any and ail thoughts are appreciated
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
NSL VIO-2693
ALL I lEDHUkT lO l C B M M I E l MBKEIII 13 TJBCiASSIi l lD
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be toll billing records in accordance with Title 18, United States Code, Section 2709:
b2 b7E
We are not requesting, and you should not provide, information pursuant to this request that would disclose the content of any wire communication as "content" is defined in Title 18, United States Code, Section 2510(8)-
NSL VIO-2694
b6 b7C b2 b7E
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
ATTACHMENT
In preparing your response to this National Security Letter, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communications transactional record in accordance with Title 18 United States Code Section 2709.
b2 b7E
We are not directing that you should provide, and you should not provide, information pursuant to this letter that would disclose the content of any electronic communication as
NSL VIO-2697
defined in Title 18 United States Code Section 2510(8). Subject lines of e-mails are content information and should not be provided pursuant to this letter. If the records provided are particularly large we request that you provide this information in electronic format preferably on a CR-ROM.
NSL VIO-2698