^BÌS^ET. b2 b6. b7e 66F] C NSL 66F-HQ-C NSL

Transcription

1 (Rev ) ^BÌS^ET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/04/2004 To: General Counsel Counterintel1igence Attn: Uni h r.tnat. MMI.I J CD-2 F, CD-fiC Squad I 1 Squad From: Squad! Contact: Approved By: ISirn Drafted By: Case ID #: X M 66F] C NSL 66F-HQ-C NSL Title: :s) (3) ]- FQX- SA (U - -X [ Synopsis: Approves the issuance of an ECPA National Security Letter (NSL): provide^ reporting data; and transmits the NSL for delivery to Enclosure(s): Enclosed for is an original and a copy of a National Security Letter (NSL) dated 09/04/2004, addressed to J requesting the names and addresses of all financial institutions at which the subject maintains or has maintained an account. 'RET NSL VIO-12954

2 S) To: Re: SjìfcÌRET General Counsel From: [ 09/04/2004 Details; iu) This electronic communication documents the SAC' approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one individual. A representative of the office who has liaison with the consumer reporting agency should deliver the letter to 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. ]should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, [ ] is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information. 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. SE^ET NSL VIO-12955

3 To: Re: General Counsel Slj^^ET From: 09/04/2Ü04 On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. to Any questions regarding the above can be directed Division, Squad Special Agent (SA) j at telephone number y NSL VIO-12956

4 S^F RET To: Re: General Counsel From: 09/04/2004 LEAD(s): Set Lead 1: (Info) COUNTERINTELLIGENCE AT WASHINGTON, DC For CD-2F, for informational purposes only. Read and clear. Set Lead 2: (Info) COUNTERINTELLIGENCE AT WASHINGTON, DC For CD-6C, for informational purposes only. Read and clear. Set Lead 3: (Action) GENERAL COUNSEL AT WASHINGTON, DC NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 4: (Action) AT Deliver the attached letter asindicated above, Upon receipt of information from t He carrier is requested to submit results toj Sguad ~ I "attention SA sjxri ET 4 NSL VIO-12957

5 FD-542 (Rev ) ) SE^ET BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/17/2004 To Attn: SA From: Squad Contact : IA Approved By: Drafted By: [ Case ID #: Title : li aa Synopsis:Statistical accomplishment claimed for the service of a National Security Letter (NSL). Derive Deci Details: On 09/14/^004. an NST, dated 0R/2.S/2004 was received and provided to Accomplishment Information: Number: 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER Claimed Byj SSN : Name Squac Sl^S^ET NSL VIO-12958

6 ET To: From: Re: IS 09/17/2004 LEAD(s): Set Lead 1: (Info) AT l Read and clear. SEp^ET 2 NSL VIO-12959

7 (Rev ) s:\filesvlrayniond\finan.ec SE^ET FEDERAL BUREAU OF INVESTIGATION Precedence : ROUTINE Date: 07/20/2004 To: Counterintelligence General Counsel Attn: Attn: Attn: Attn: Attn: CD-3D. Room 4166 NtlLB Resident Agency From: I I Squad Contact : SA : T T -, Approved By: Drafted By: : dj r Case ID #: (SI -^frsc 66F-HQ-C NSL (Pending; 66F] [C F 1 [c nsl (Pending) Title: Synopsis: To request receiving offices serve enclosed National security Letters to listed credit reporting institutions. Deri'v^d^Rrom : j n - Dfcìassiì^^n!^1'' 1 Enclosure (s) (NSL): one fori Three credit bureau National Security Letters \ one fori and one for j^j^et NSL VIO-12960

8 SpS^ET To : Re: Counterintelligence From: 07/20/2004 Details: 1R1} electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes-, the enclosed NSL seeks consumer identifying information for one individual. A representative of the office serving the NSL, who has liaison with the consumer reporting agency, should deliver the letter to the stated recipient. On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. The office serving the NSL should remind the credit bureau receiving the NSL that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the se^: ET NSL VIO-12961

9 To: Re: Counterintelligence From: 07/20/2004 FBI has made this request. In addition, the recipient credit bureau is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information. Arrangements should be made with the receiving credit bureau to provide the records personally to a representative of your office. The receiving credit bureau should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The receiving credit bureau should not contact FBIHQ directly in any manner. 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. Any questions regarding the above can be directed to the Division, attention Special Agent j^g I SE^ET 3 NSL VIO-12962

10 S^S^IET To: Re: Counterintelligence From: I 07/2 0/2 CuT3" LEAD ( S) : Set Lead 1: (Info) COUNTERINTELLIGENCE AT WASHINGTON. DC Read and clear. Set Lead 2 : (Action) GENERAL COUNSEL AT WASHINGTON. DC NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 3: (Action) AT Deliver the enclosed NSL to is requested to submit results SE^ET 4 NSL VIO-12963

11 S^SS^ET To: Re: Counterintelligence From: 07/20/2ÏÏM Set Lead 4: (Action) AT Deliver the enclosed NSL to is requested to submit results to Set Lead 5: (Action) AT Deliver the enclosed NSL to submit results to is requested to SE^ET 5 NSL VIO-12964

12 FD-542 (Rev ) Jjèé^ET BUREAU OF INVESTIGATION Precedence : ROUTINE Date: 09/04/2004 To: Attn: SA From: Contact : Approved By: Drafted By: Ext ID)- ill) Case ID #: (S bbf-hu-cjl^ljlbu-msl. 66F-I C NSL - C93281-SF1 Title: l ' T " T ' 1. Synopsis: ^S^ National Security Letter (NSL) served. Derijred Fjœm : G-3 Declassify On: XI <U) Z s C Reference : 66F-HQ-C NSL Serial ^^JeSiZ 66Fj~H-C93281 Serial 102 S^T 66F] [-C NSL Serial 1514 Enclosure (s) : ^ S ^ Enclosed for receiving office is a 1-A envelope containing credit information, and original NSL. Details: Referenced communication requested service of enclosed ISfSL on I- The enclosed information was obtained. LEAD(s): NSL VIO-12965

13 S^RET To: J From: 1 Re: 09/04/2004 Set Lead Is (Info) AT Read and clear. NSL VIO-12966

14 (Rev ) SECRET s ß4 ] FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/24/2004 To: General Counsel Attn: Attn: ÏÏ7T NSLB From: Squad Contact: SA 1 RA Approved By: Drafted By: T 3 wtg Case ID #: (S! 66F-H(J-CI3U3 371 (Fenaing) Title: Synopsis: Approves the issuance of an RFPA National Security Letters (NSL); provides reporting data; and if necessary, transmits the NSLs for delivery to the credit institution. Deriveti/From : G-3 Decla^si^ On: XI Enclosure (s) : Enclosed for is an original and a copy of two separate letters dated 07/06/2004, addressed to J requesting credit history information on the above referenced subjects Details: NSL VIO-12967

15 S^të^ET To: General Counsel From: I Re: 09/24/2004 As a result of the above, financial information thesubiectisrelevantinordertodetermineif 3) This electronic communication documents the SAC's j-,1 approval and certification of the enclosed NSL. For mandatory ^^ reporting puxma^s pnrlngprf KT.CjT. gppks r--rprht~ h-j ahnrv information Arrangement s should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone conversations with your office. The institution should not contact the FBIHQ directly in any manner. On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. You are reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for Federal Bureau of Investigation Foreign Counterintelligence Investigations, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ. Anv questions regarding the above matter can be directed to the Division, [Resident Agency, Attention: SA at. SE^ET NSL VIO-12968

16 To : General Counsel From: Re: I 109/24/2004 ET LEAD(s): Set Lead Is (Action) 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: (Action) AT Deliver the attached letters as indicated above. Upon receipt of information from the institution, [ is requested to submit the results to the Division. SECRET 3 NSL VIO-12969

17 FD-542 (Rev ) S^Î^ET BUREAU OF INVESTIGATION Precedence: To: ROUTINE General Counsel Attn: Attn: Date: 12/01/2004 NSLB SA C Squad ]RA From: f ] ~ RA Contact: ISS Approved By: Q ~ IS) Drafted By: Q } lap Case ID #:, ' 66F-I I-C A -C Title: Synopsis: Account data obtained and statistical accomplishment claimed. Lead 2 covered per E.C. dated 09/24/2004. X Reference: Enclosure(s provided by X Deriv^sk^rom : G-3 Deoilissiì^On: XI 66F-HQ-C Serial 8743 Enclosed for is account data se)s^et NSL VIO-12970

18 To: Re: From: f S^S^ET 12/01/2004 Details : ISS f "I served an NSL to [_ T records to be searched and provided ISS the enclosed information. "I caused the with x considers this lead covered. Further leads are left to the discretion of the office of origin. SJJ^ET 2 NSL VIO-12971

19 SECRET To : Re: From: i 3. 2/01/2004 u Accomplishment Information: Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By: SSN : Name : Squad : 3 NSL VIO-12972

20 (Rev ) S^RET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Counterintelligence General Counsel Date: 12/02/2004 Attn: CD-3C, Room 4033 Attn: Chief, NSLU Attn: f I Resident Agency h7f From: Approved By: E Synopsis: Approves the issuance of a Fair Credit Reporting Act (FCRA) National Security Letters (NSL); provides reporting data; and transmits the NSL to I I for delivery to G-3 /02/2029 <S) Administrative : This document contains information that is derived from Foreign Intelligence Surveillance Act (FISA). This information and any information derived from it may only be used in a criminal proceeding or any other proceeding with the advance authorization of the Attorney General. This information may not be disseminated to a foreign government without Attorney General SE^ET NSL VIO-12973

21 Eféç. SEjSRET TO: Re: General Counsel From:.2 / 02/200?" approval. This communication also contains information provided by sensitive sources and extreme caution should be utilized in dissemination of this information to protect and maintain the continued operation of the sources. Enclosure (s) ; Enclosed for Division Resident Agency are the original and a copy of nnp MSTI. rlat-pd 1? / OS? 7? fliKirtlflflfiH to f requesting consumer identifying information limited to name, ahdress, former addresses, places of employment or former places of employment, and the names and addresses of all financial institutions at which the subject maintains or has maintained an account. This electronic communication documents approval and certification by the Special Agent in Charge, Federal Bureau of Investigation.FBI), for the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks consumer identifying information and identities of financial institution records for one individual. A representative from who has liaison with the consumer reporting agency should deliver the letter to S^RET 2 NSL VIO-12974

22 To: Re: SE^ET General Counsel From: 12/02/2004 On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. 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 mtormation that would indicate that the FBI has sought or obtained such information. Arrangements should be made with to provide the records personally to a representative of your office. should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office should not contact FBIHQ directly in any manner. Consumer reports received from a consumer reporting agency must be clearly identified when reported in any FBI communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. t o n number Any questions regarding the above can be directed attention: Snqrial Agent t telephone S X R E T 3 NSL VIO-12975

23 To: Re: Cì^n^ral Pruinapl From : [ 12/02/2004 LEAD(s) : Set Lead Is (Info) COUNTERINTELLIGENCE AT WASHINGTON, DC For informational purposes only. Read and clear. Set Lead 2: (Action) GENERAL COUNSEL AT WASHINGTON. DC NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 3: (Action) AT Deliver the attached letter as indicated above. Upon receipt of Informati on from submit results to 4 NSL VIO-12976

24 FD-542 (Rev ) ) ' S^RET FEDERAL BUREAU OF INVESTIGATION Precedence : ROUTINE Date: 01/31/2005 To: Counterintelligence Attn: f-n-^f. Pnnm 4037 From: General Counsel Contact : RA ISS Attn: Attn: f-bipf. N.qt.TT Squad - PCI Approved By: Drafted By: Case ID #: mi U) Title: m i-l'^i^oy^-a -C lap Synopsis:Account accomplishment claimed. data obtained and statistical Lead covered. Derivfe^From : G-3 Decl^sifv On: 12/02/2029 Reference: Enclosure(s): Enclosed for data provided by Field Office is account SE^^ET NSL VIO-12977

25 SE^ET To: Counterintelligence From Re: (Si 0l/3l/2005 Details r X On December 10, 2004, ISS served an NSL tof ISS [ caused the records to be searched and provided with the enclosed information. considers this lead covered. ] SECRET 2 NSL VIO-12978

26 To : Counterintelligence From: Re: 01/31/2005 Accomplishment Information: Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By. SSN : ; Name : Squad NSL VIO-12979

27 (Rev ) ec58771a.wpd S^<RET// BUREAU OF INVESTIGATION Precedence: ROUTINE Daté: 04/16/2004 To: General Counsel Cmmt-.er-intel 1 genre Attn: NSLB Attn: CD-4P, Room Attn: IRA From: [ Pending) (Pending). 66F-HQ-C NSL (Pending) ECONOMIC ESPIONAGE - X Synopsis: Approves the issuance o.f an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to Deriveci^a^iif : G-3 Dseîâssify Oni^^ip/27/2029 Enclosure(s): Enclosed for :.s an original and a COPY of an NSL dated 10/27/2004, addressed to requesting the names and, addresses of allfinancial institutions at which date of birth maintains or has maintained an account. ' SÈJH(ET// NSL VIO DATE : DS-30Ì-20D7 cìissìfieì if 6517S cmi/i

28 To: Re: General Counsel X S^RET// From : 10/27/2004 For NSLB and Counterintelligence, one copy each of National Security Letter to be served in captioned case. This electronic communication documents the Special Agent in Charge's approval and certification of the enclosed NSL, For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions records for one individual. A representative of the office who has liaison with the consumer reporting agency should deliver the letter to On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required' certification. should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, is prohibited-from including in any consumer report any information that would indicate that the FBI has sought or obtained such information. Arrangements should be made with to provide the records personally to a representative of your office. should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office should not contact FBIHQ directly in any manner, 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 SE^ET// NSL VIO-12981

29 To : General Counsel Rer^XT SSÇRET// From: 10/27/2004 investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. Any questions regarding the above can be directed to Division, Attention: Special Agentl phone number SEj^ET// NSL VIO-12982

30 . u) S0CRET//2O291O27 s^r: To : General Counsel From: Re: 10/27/2004 LEAD(s): Set Lead Is (Action) AT Deliver the attached letter as Upon receipt of information from the carrier, requested to submit results to indicated above is Set Lead 2: (Action) GENERAL COUNSEL AT WASHINGTON, DC NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 3: (Info) COUNTERINTELLIGENCE AT WASHINGTON, DC Read and clear. SJjxS^ET// NSL VIO-12983

31 FD-542 (Rev ) SSï&RET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2004 To: From: General Counsel Counterintelligence I ~1 Approved By: Drafted By: I Contact: IRA ISS Attn: NSLB Attn: CD-4P, Room Attn: SA I CaseID# T i t l e : I VT^TTCTTTT ^ß^ 66F-Ì I-C A 66 ] [-C ECONOMIC ESPIONAGE - X ÌS) (ui- - Synopsis: Account data obtained and statistical accomplishment claimed. Lead 1 per E.C. dated April 16, 2 004, at has been covered. Derived Decisis G-3 10/27/2029 Reference: J^fC2 84X \58771 Serial 04 jts< 66Ff C NSL ^S^r 66F-HQ-C NSL Enclosure(s): provided by] Enclosed for I is account data sß^et NSL VIO-12984

32 To: From: f Re : X 12/08/2004 ET Details; I^T ISS, served an NSL to I Jrecords to be searched and provided ISS the enclosed information. r "jcaused the 1 with considers this lead covered. Further leads- are lefvto the discretion of the office of origin, SljJB^RET 2 NSL VIO-12985

33 To: Re: 1?? From: [ 12/08/2004 Accomplishment Information: Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By: SSN : Name : Squad SljTÇRET 3 NSL VIO-12986

34 (Rev ) S^RET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/04/2005 To : fjta-ngn-a 1 Pnnngpl Attn: Attn: -R7T NSLB From: Approved By: Squad Contact: SA IRA Drafted By: wtq Case ID #: l' j bbi 1 -h-u- L13U3J II rfhtictttigt Title: Synopsis: Approves the issuance of an RFPA National Security Letters (NSL); provides reporting data; and if necessary, transmits the NSLs for delivery to the financial institution. ' iff!- ' X Derìv^dfFrom : G-3 Depîas^i^y On: XI Enclosure(s) Enclosed for i i is an original and a ^ copy of a letter dated 02/04/2005'T~addresseB J to \ requesting financial information on the above referenced subjects. Details: SEORET E^î NSL VIO-12987

35 SE0ÇET S^E' To: Re: General Connsel From: 02/04/2005 U1 This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatoryreporting purposes, the enclosed NSL seeks credit and financial history records for the captioned subject. ^(^CArrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone conversations with your office. The institution should not contact the FBIHQ directly in any manner. ^FS^C On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. ^g^ You are reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for Federal Bureau of Investigation Foreign Counterintelligence Investigations, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ. Any questions regarding the above matter can be directed to the Division,! Resident Agency, Attention: SA at \ 2 NSL VIO-12988

36 sìjj^ret To: General Counsel From: Re: 02/04/2005 LEAD(s): Set Lead 1: (Action) 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 : (Action) AT Deliver the attached letter as indicated above, Upon receipt of information from the institution.i" is requested to submit the results to the Division. SEjgjlET 3 NSL VIO-12989

37 FD-542 (Rev ) ) SEp^ET BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/24/2005 To: General Counsel Attn: NSLB Attn: Squad SA RA - From: Approved By: Drafted By: Case ID #: ( Contact: RA ISS 66F^ C A 66\ C _Lan. Title: -Synopsis: Account data obtained and statistical accomplishment claimed. Lead 2 covered per E.C. dated February 04, X DerìVed^Fiom : G-3 Dec^résa^fy^On : XI Reference: 66F-HQ-C Serial SEERET E>{* NSL VIO-12990

38 To: General Counsel Re: From: SE3RET Enclosure(s): Enclosed for data provided by Details : On February ISS served an NSL to[ "TES" Field Office is account I caused the Jrecords to be searched and provided with the enclosed information. considers this lead covered. NSL VIO-12991

39 To: Rpnpral Counsel E om: Re: 03/24/2005 Accomplishment Information: Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By. ; SSN : Name : Squad 3 NSL VIO-12992

40 (Rev ) SECRET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/26/2004 To: General Counsel Attn: Chief Countenntelligence Law Önit A/SSAÎ SA [ > Squad ASAC From: [_ Approved By: Drafted By: Case ID #: Title: Contact: X _ (&C SA kayi 66F- C FCRA NSLS (Pending) 66F-I -C NSL (Pending) 6 6 F-HQ-C (Pending) b7a 00: Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to X iu1 Deri^e^FrOTi : G-3 Decji«^siîy^0n : Xl-25 Enclosure (s) : Enclosed for the Field Office is an original and one copy of a letter dated 11/26/2004, addressed to requesting cne names ana aaaresses ôi an rinanciai ET NSL VIO-12993

41 To: General Counsel From: f Re: S^S^ET 11/26/2004 b7a institutions at which the subject maintains or has maintained an account. ngf.ai 1 H. lis b7a A representative of the Office who has liaison with the consumer reporting agency should deliver the letter to On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. I should remind Title 15, United States Code, Section 1681u(d), it from disclosing that the FBI has made this request SÉ^ET that, under is prohibited In addition, NSL VIO-12994

42 To: General Counsel Re: (S From: SE^ET - 11/26/2004 b7a is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information. Arrangements should be made with[ ] to provide the records personally to a representative of your office. should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. should not contact FBIHQ directly in any manner. Consumer reports received from a customer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. to thef number Any questions regarding the above can be directed l_eie,ld Office, Attention: SAI phone SEprçiET 3 NSL VIO-12995

43 To: Re: General fnnn.gel p-rnm 1 11/26/2004 b7a LEAD(s): Set Lead 1: (Action) 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 (Action) AT The Field Office is requested to deliver the attached letter as indicated above. Upon receipt of the information from the financial institution, the Field Office is requested to submit the results to CTïë Field Office. Slj^RET 4 NSL VIO-12996

44 FD-542 (Rev ) SIS&S^ET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/01/2004 To: General Counsel Attn: Attn: Chief Counterintelligence Law Unit SAl I From: Approved By: Drafted By: Case ID #: 1U) Contact : RA ISS b7a UU: (C) Synopsis Account data obtained and statistical accomplishment claimed. Lead 2 at has been covered per E.C. dated 11/26/2004. (s) G-3 Xl-25 Reference: - Enclosure(s): provided by 66F-] [C FCRA NSLS 66F-I [c nsl 66F-HQ-C Enclosed for Serial 132 Serial 1769 Serial 1139 is account data b7a 3Èj)Z^ET NSL VIO-12997

45 SEfiRET To : GeneraJ rmmg^i Frnm, : [ Re: ( 12/01/2004 b7a Details: ISS served an NSL tof records to be searched and provided ISS the enclosed information. caused the with considers this lead covered. Further leads are' left' to the discretion of the office of origin. SEp^ET 2 NSL VIO-12998

46 To: Rfineral Counsel From: Re: 12/01/2004 Accomplishment Information: Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:! SSN: Name : Squad b7a 3 NSL VIO-12999

47 FD-542 (Rev ) SE^ET BUREAU OF INVESTIGATION Precedence: ROUTINE To: General Counsel Attn: Date: 12/03/2004 Chief Countermtelliqence Law Unit A/SSA SA [ T Squad I T SSA From: SAC Contact: SA Approved By: Drafted By: Case ID #: Jkam FI ICI0127H-FL'kA NULS pending) 66F-HQ-C (Pending) : u Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to Derived From : G-3 Decla^sïfy^On : Xl-25 Enclosure(s): Enclosed for the Field Office is an requesting the names and addresses of all se)^et NSL VIO-13000

48 ; S^RET To: General Counsel From: Re: 12/03/2004 financial institutions at which the subject maintains or has maintained an account. Details; ( 1 This electronic communication documents the SAC approval and certification of the enclosed NSL. For mandatoryreporting purposes, the enclosed MST. qppvq thp idpnt-itv nf financialinstitutions'records A representative of the Office who has liaison with the consumer reporting agency should deliver the letter to On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,- is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information. Arrangements should be made with to provide- the records personally to a representative ot your SE^ET NSL VIO-13001

49 To: General Counsel From: Re: RET L 2/03/2004 office. nor utilize t your office, manner. should neither send the records through the mail le name of the subject in any telephone calls to should not contact FBIHQ directly in any ^ Consumer reports received from a customer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. to the phone number Any questions regarding the above can be directed Field Office, Attention: SA SE^^ET 3 NSL VIO-13002

50 ; S^RET To: General Counsel From: Re: 12/03/2004 LEAD(s): Set Lead 1: (Action) GENERAL COUNSEL AT WASHINGTON, DC NSAB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 2 : (Action) AT The Field Office is requested to deliver the attached letter as indicated above. Upon receipt of the information from the financial institution, thep Field Office is requested to submit the results to the Field Office. SE^ET 4 NSL VI013003

51 (Rev ) SECRET FEDERAL BUREAU OF INVESTIGATION Precedence: To: From: ROUTINE Date: 03/18/2005 Approved By: Contact Drafted By: Case ID #: (S W ^ Ç 66Fj I-C FCRA NSLS ("I fifif-ho-ci (Ponri-i nc y & C 66F C93281-SF1 (Pending) Title: CU) - G-3 XI Reference: Enclosure (s) : Enclosed for receiving office is a 1 - A envelope containing NSL results obtained from Information Services LLC, Details : Referenced communication requested service of enclosed "National Security Letter (NSL) to provided enclosed credit history report regarding M captioned subject. Xj lead covered. ET NSL VIO-13004

52 TO: Re: TsT SHCRET SE)S^ET 2 NSL VIO-13005

53 FD-542 (Rev ) S^RET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date : 09/29/2004 To: General Counsel Attn: Chief Pmint-.print-plligpTirp T.aw A /[ SA Sqi ASAC r Unit From: "SÄCT Contact ; S Approved By: Drafted By: Case ID #: (17) X ^Jf : kam DDT UTTTTZT5 - -i 1 CKA WbLS Trending) 66F C NSL (Pending) 66F-HQ-C (Pending) Title: "TOT Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to XQ 1 DerivëâxÇï'om De c la^s i f\^0n! G-3 Xl-25 Enclosure(s): Enclosed for the Field Office is original and one copy of a letter dated 09/29/2004. addressed requesting tue names and addresses öf all t mancia! S^ÌRET NSL VI013006

54 S^RET To: General Counsel From: Re: 09/29/2004 institutions at which the subject maintains or has maintained an account. nahana» ( Z) \ The identity of financial institutions at which maintains or has maintained an account is being requested in order to determine any and all credit records in his pn.cjc-ppibl nrj nr r-nrit-rnl. This i.nfnrmat- i r»n is npfpgganf -in o-rrlgr- fn assist the I Division ^ T h i s electronic communication documents the SAC's,approval and certification of the enclosed NSL. For mandatory fi 1 reporting purposes, the enc 1 o sed NSL seeks the identity o f financial institutions' records A representative of the Office who has liaison with the consumer reporting agency should deliver the letter to On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. ^g should remind that, under Title 15, United States Code, Section 168 u(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. Arrangements should be made with " to provide the records personally to a representative ot your office. should neither send the records through the mail nor utilize the name of the subject in any telephone calls SE^ET 2 NSL VIO-13007

55 To: General Counsel From: I Re: (S to your office, any manner. Sljjè^ET 1 09/29/2004 should not contact. FBI HQ directly in Consumer reports received from a customer reporting.agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. to the phone number Any questions regarding the above can be directed Field Office, Attention: SA 1 Sp^RET 3 NSL VIO-13008

56 To: General Counsel From: Re: ET 09/29/2004 LEAD(s): Set Lead 1: (Action) GENERAL COUNSEL AT WASHINGTON, DC NSAB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 2: (Action) Field Office is requested to deliver the attached letter as indicated above. Upon receipt of the information fromf the[ Field Office is requested to submit the results to the Field Office. SE^ET 4 NSL VI013009

57 FD-542 (Rev ) FEDERAL BUREAU OF INVESTIGATION P re c edenc e : ROUTINE Date: 12/08/2004 To: General Counsel Attn: Attn: Chief Counterintelligence Law Unit SA From: Approved By: Drafted By: C«se ID #: (til Contact RA ISS C FCRA NSLS Serial 126 C NSL Serial F-HQ-C Serial 1046 Enclosure(s b J Enclosed for is account data provided SE^^ET NSL VIO-13010

58 To:?? From : f Re: RET ] 12/08/ Details = X ISS served an NSL to 1 I caused tne J records to be searched and provided ISS with the enclosed information. Iconsiders this lead covered. Further leads are left to the discretion of -the office of origin, SE^ET 2 NSL VIO-13011

59 To:?? T?y«-»m r Re: 12/08/2004 Accomplishment Information: Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Byij S SN : Name : S quae 3 NSL VIO-13012

60 (Rev ) SE^ET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/24/2004 To: General Counsel Attn: Chief Counterintelligence Law Unit SSA SA R Sqtfer ASAC F From: f SAC _ Contact Approved By (II) Drafted By: Case ID #: Title: ^ t kam C1U127y- FL'kA NSLS (Tending) C NSL (Pending) j^q (Pending) Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to Derived^irom : G-3 Declassify^On: Xl-25 (31 ' (0) Enclosure (s) : Enclosed for the Field Office is an original and one copy of a letter dated 09/24/2004, addressed j^g tol requesting consumer identifying information limited SE^ET NSL VIO-13013

61 To:' Re: General Counsel From: L :s) SEKRET 09/24/2004 to name, address, former addresses, places of employment, or former places of employment for the individual listed. This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory w)reporting purposes, the enclosed NSL seeks consumer identifying information A representative of the Office who has liaison with the_consumer, reporting agency should deliver the letter to On 11/09/2001, the Director designated the official signing the.enclosed letter as authorized to make the required certification. should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited ilmm_d_lsc losing 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. Arrangements should be made with to provide the records personally to a representative of your office. should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. should not contact FBIHQ directly in any manner. S^RET NSL VIO-13014

62 S^RET To: Re: General Counsel From: T 09/24/2004 Consumer reports received from a customer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. to the[ m phone number Any questions regarding the above can be directed I Field Office, Attention: Sä S^B^ET 3 NSL VI013015

63 ET To: Re: General Counsel From: [_ 09/24/2004 LEAD(s): Set Lead 1: (Action) GENERAL COUNSEL AT WASHINGTON, DC NSAB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 2 : (Action) AT The Field Office is requested to deliver the attached letter as indicated above. Upon receipt of the information from A 1 the ]_Field Office is requested to submit the results resulti to the Field Office. SECRET 4 NSL VIO-13016

64 FD-542 (Rev ) S^RET FEDERAL BUREAU OF INVESTIGATION Precedence : To : From: [ ROUTINE Squad Contact : ISS Attn: SA Date : 11/01/2004 Approved By: Drafted By: Case ID #: [ ]laa - ^Sf IC82669 (Pending) Title: Synopsis: Statistical accomplishment claimed for the service of a National Security Letter (NSL). DerWed From Declassify O: Details:M On 10/29/2004, an NSL dated 09/24/2004 was received and provided to Accomplishment Information: Number : 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER Claimed By^_ SSN : Name : Squad S^< ET NSL VIO-13017

65 SECRET TO: From: Re: 11/01/2004 LEAD (s): Set Lead Is (Info) AT I ^ ^ Read and clear. NSL VIO-13018

66 FD-542 (Rev ) S^RET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date : 09/27/2004 To: General Counsel Attn: Chief Counterintelligence Law (Jnit SSAl I SA Squad L J ASAC l~ ] From: SAC Contact : 57 Approved By: Drafted By: E k am Case ID #: 66F C FCRA NSLS (Pending) 66F _ C NSL (Pending) (DI- ---3fcs< 66F-HQ-C (Pending) Title: 7 C I I Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery tc ^ ^ Detivg^FrOm : G-3 Deeiissify^Qn: Xl-25 v (s) y*< Enclosure(s): Enclosed for the Field Office is an original and one copy of a letter dated 09/24/2004, addressed rh, requesting the names and addresses of all financial ] b 4 SEJ&^ET NSL VIO-13019

67 S^R RET To: Re: General Counsel From: 39/27/2004 institutions at which the subject maintains or has maintained an account. This electronic communication documents the SAC approval and certification of the enclosed NSL. For mandatoryreporting purposes, the enclosed NSL seeks the identity of ( S ) financial institutions 1 records A representative of the Office who has liaison with the consumer reporting agency should deliver the letter tol On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. should remind that, under Title 15, United States Code, Section 1681u(d), it" is prohibited from disclosing that the FBI has made this request. In addition, is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information. Arrangements should be made with to provide the records personally to a representative of your office ihould neither send the records through the SE^ET NSL VIO-13020

68 To: Re: General Counsel From: f 39/27/2004 mail nor utilize the name of the subject in any telephone calls to your office. should not contact FBIHQ directly in any manner. Consumer reports received from a customer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. sji^et 3 NSL VIO-13021

69 To : Re: General Counsel From: 09/27/2004 LEAD: Set Lead Is (Action) GENERAL COUNSEL AT WASHINGTON. DC NSAB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 2 : (Action) AT The Field Office is requested to deliver the attached letter as indicated above. Upon receipt of the information from the Field Office is. requested to submit the results to the Field Office. SÇ&^ET 4 NSL VI013022

70 (Rev ) SEÄRET "M FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/15/2005 To: General Counsel Attn: Chief Counterintelligence Law Unit SSA I I SA ] Squad ASAC f From: SAC Contact: SA Approved By: - Drafted By Case ID # mi - Title: r. n : (SÌ 1 kam -(JI0127Ö-FC'kA NSLÌd [Pending) _-C NSL (Pending) 66F-HQ-C (Pending) Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery tol IS) i&di ^.veoxfrom : ^ DecjCàls^ify On i^xjx^l Enclosure(s): Enclosed for the Field Office is an original and one copy of a letter dated 01/15/2005, addressed to SEGRET 3)4 NSL VIO-13023

71 To: Re: General ET Counsel From : 01/1'b/ÜUUb requesting consumer identifying information limited co name, âadress, former addresses, places of employment, or former places of employment for the individual listed. Details: [Si This electronic communication documents the SAC 1 approval and certification of the enclosed NSL. For mandatory reporting pumnsps. t-bp prirlnsph NSL seeks consumer identifying informat ion A representative of the E ^Office who has liaison with the consumer reporting agency should deliver the letter to On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. 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, RET NSL VIO-13024

72 To : fleperal Pminssl Re: SECRET From: 01/15/2005 is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information. Arrangements should be made with to provide the records personally to a representative of your office. should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. jshould not contact FBIHQ directly in any manner. Consumer reports received from a customer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. to the number Any questions regarding the above can be directed Field Office, Attention: SA phone SEpS^ET 3 NSL VIO-13025

73 ÎI^ET To : Re: General Counse] From : 01/15/2005 LEAD(s): Set Lead Is (Action) GENERAL COUNSEL AT WASHINGTON. DC NSAB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 2: (Action) AT The Field Office is requested to deliver the attached letter as indicated above. Upon receipt of the information from 1 the[ IField Office is requested to submit the results to the Field Office, Attn: SA b K - 4 NSL VIO-13026

74 FD-542 (Rev ) SpS^ET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/21/2005 To: General Counsel Attn: Attn: Chief Counterintelligence SA LawUnit From: Contact: RA ISS Approved By- Drafted By: Case ID #: (D) Title: [ Fl IC A 66- C i) 00: Synopsis:Account data obtained and statistical accomplishment claimed. Lead 2 at has been covered per E.C. dated 01/15/2005. Reference: iu) it!) Deriv^d^From Decicissiiy 0; 66Fj I C FCRA NSLS Serial F] c NSL Serial 1901 ^S^66F-HQ-C Serial 1307 Enclosure(s): provided by Enclosed for is account data Sl^RET NSL VIO-13027

75 SJifcS^ET To : GeneraJ_C mna j From : [ Re: 04/21/2005 I Details; I SS served an NSL to records to Joe searched and provided ISS the enclosed information. caused the with X E considers this lead covered. Further leads are left to the discretion of the office of origin. SEpR^T 2 NSL VIQ-13028

76 S^RET To : Re: Ger} = 1 Prmnr.nl Ej^^m 04/21/2005 Accomplishment Information: Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Byj_ SSN : Name : Squad SEp^ET 3 NSL VIO-13029

77 FD-542 (Rev ) SÈ^Îet BUREAU OF INVESTIGATION Precedence: ROUTINE To: General Counsel Attn: Date: 01/15/2005 Chief Counterintelligence L.aw Jnit SSA SA [ T Squac 1 1. ASAC From: [_ ] SAC[ Contact : SA is) Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to ^ ^ Deriv^from : G-3 Deoiassiiy^pni Xl-25 Enclosure (s) : Enclosed for the Field Office is an original and one copy of a letter dated 01/15/2005, addressed to SECRET NSL VIO-13030

78 To: Re: General Counsel From: SEKRET E>R 01/15/2005 requesting the names and addresses of all financial institutions at which the subject maintains or has maintained an account. Details: Lai This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of (S J financial institutions' records A representative of the Office who has liaison with the consumer reporting agency should deliver the letter to S^S^ET NSL VIO-13031

79 ) S^RET To : General Counsel From: f Re:, 01/15/2005 On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited _LmnL_d±S.losing that the FBI has made this request. In addition, is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information. Arrangements should be made with to provide the records personally to a representative of your office. 1 should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office, should not contact FBIHQ directly in any manner. Consumer reports received from a customer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation. to the number Any questions regarding the above can be directed Field Office, Attention: SA phone SE^ET 3 NSL VIO-13032

80 S^g^ET To : Re: General Counsel From : 01/15/2005 b 2 LEAD(s): Set Lead Is (Action) 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: (Action) AT The Field Office is requested to deliver the attached letter as indicated above. Upon receipt of the information from the financial institution, the Field Office is requested to submit the results to the Field Office, Attn: SA SE^ET 4 NSL VI013033

81 (Rev ) SE)* ET/XI FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: General Counsel From: Contact: SA Attn: Attn: Date: 11/08/2004 Unit Chief, NSLU RA Squad Approved By: Drafted By: epb fase ID # : JS). Title: 00: UTTÏÏTZ3 -C NSL 66F-HQ-C NSL Synopsis: Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to Derive^HFrom : Decl >^ssiby On: January, 1997 Enclosure(s) "s Enclosed for is an original and a copy of a letter dated 11/08/2004, addressed to[ requesting the names and addresses of all tinanciai institutions"at which subject of captioned investigation maintains or has maintained an account. Details: ET/X1 NSL VIO-13034

82 (Cï To; Re: General Counsel SE^ET/X1 From: [ 11/08/2004 m This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the names and addresses of all financial institutions at which subject of captioned investigation maintains or has maintained an account. (U A representative of the office who has liaison with should deliver the enclosed letter to I ]tö produce the records personally to the I 1 office representative. [ should neither send the records through the mail nor utilize the name of the subject in any telephone calls to the[ office or resident agency should not contact FBÏHQ directly in any manner. should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information. On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. tof U) Any questions regarding the above can be directed Division, Attention: SAl phone number SEj^ET/Xl 2 NSL VIO-13035