bl b2 b7e b7a (S) ^ \ NSL VIO-4998 OIG REQ-PAR ( )-ACS INFO October 11, 2006

Transcription

1 X 5 October 11, 2006 b 6 The date of the NSL to Field Date does not correspond to the following file numbers and b7 C serials, but I did pull the NSL's that corresponded to the EC's and serials that were listed. If you have any questions please do not hesitate to contact me, at [ or at ^ The file numbers are as follows: (S) ^ \ NSL VIO-4998 OIG REQ-PAR ( )-ACS INFO FBI

2 (Rev.' ) SÊ FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 06/07/2004 To: General Counsel Attn: Unit Chief, NSLB. Attn : Resident Agency Approved By Contact:. SA Synopsis: (U) Approves the issuance of an RFPA National Security. Letter (NSL); provides reporting data; and,- if necessary, transmits the NSL for delivery to the financial institution..... (U) 'M. ' 1- '7E >7A b4 >4 Enclosure(s): (U) Enclosed for is an original and-a copy of a letter'dated 06/0//2004. adare issed.toi requesting nnanciai records not-a-i l g J_s_L 1 OIG REQ-PAR ( ) -ACS INFO NSL VIO-4999 FBI

3 To: Re S^g^ET Gen i^j r^nm OQ 1 Eliront : (s: 06/07/2004 i jjj This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL 'seeks financial records for one individual. ' (U) Arrangements should be made with the financial institution receiving the enclosed letter to produce the records personally to an employee of your office. The financial institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner. '.. (U) You should remind the financial institution that it is prohibited from disclosing that the FBI has- made this request. (U) On 11/09/2001, the Director' designated the official signing the enclosed letter as authorized to make the required certification. (U) You are reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for FBI Foreign Intelligence collection and Foreign. Counterintelligence investigations, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ approval'. (U) Any questions regarding the above - can be directed to the_ Division. Attention: SA telephone number OIG REQ-PAR ( )-ACS INFO NSL VI05000 FBI

4 To: Genqji^J fniin sp 1 Erpm: Re: (S! LEAD(s): Set Lead 1 : (Action) (U) Deliver the attached letter as indiratpd ahrwp Upon receipt of information from the carrier. requested to submit results to Division, Resident Agency. Set Lead 2: (Action) GENERAL COUNSEL AT WASHINGTON, DC (U) NSLB is requested to record the.appropriate information needed to fulfill the Congressional reporting requirements- for NSL's. SfSKgT- 3 OIG REQ-PAR ( )-ACS INFO NSL VIO-5001 FBI

5 X >2 SJr -.. ' - _ U.S. Departmént of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. June 7, b4 Dear Under -the authority of Executive Order 12333,.dated - December 4, 1981> and'pursuant to Title. 15, United States Code (U.S'.C.l, Section 1681u(b) of thè. Fair' Credit Reporting Act /('a-s' amended on October 26, 2001), your; are- hereby directed to provide the Federal Bureau of Investigation (FBI) with ' - consumer identifying information, limited to name,'-address, former--address.es, place of employment-, or former-places -of-' employment at which-'the below-named consumer maintains or has,,maintained. an account:. : '. - ' (S) " ' " ' I.In accordance with. Title 15, U.S.C.,- Section 1681-u(b), I certify that-'such information is sought for the/ conduct of 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..,.,.' Please be advised that Title 15, U.S..C., Section. 1681u(d), prohibits any consumer, reporting agency, or officer, employees, or agents' of a consumer reporting,agency from disclosing to any person that the FBI has sought or '. OIG REQ-PAR ( ) -ACS INFO FBI X NSL VIO-5002 FBI0Q00005

6 obtained access to information or records under these provisions. In addition, no consumer reporting agency/ or officer, employee or agent of- such consumer reporting agency, may include in any consumer report any information.that would indicate that the FBI has sought or obtained such information. You are requested to provide records responsive to this request personally to a representative of the] Field Office of the FBI. Any questions ynn havp rpnarding 'this request shou d be directed only'the Field Office, Resident Agency. Due to security considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation. ".' '''. Your cooperation in this matter is greatly appreciated. Sincerely, : 2 OIG REQ-PAR ( )-ACS INFO NSL VIO-5003 FBI

7 (Rev ) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/18/2003 To: General Counsel CTD From: Attn: Attn: Deputy General.Counsel mqt.r 'ra Attn : "AD Pistole Contact : KK Approved By:. Drafted By: Case ID #: (U) Title: 66F-W-C , (U) b4 '!} I Synopsis: pis^ This EC approves the issuance of one National Security Letter (NSL) pursuant to 15 U.S.C. 1681v; sets a lead and_ provides reporting data to NSLB; and transmits the NSL to FBI RA for' delivery to X (U) ]>( Enclosure(s) : (U) Enclosed for RA is an original and a-copy.of an NSL dated 12/18/2003 addressed tol J requesting a and all information in its files concerning the listed consumer OIG REQ-PAR ( ) -ACS INFO NSL VIO-5004 FBI

8 To : Gene,naJ r^nn^oi Re: (S).EXom : 12/18/2003 Details : (U) On August 27, 2003, the Director delegated the official signing the enclosed Letter authority to'make the required certification. ' s T h i s electronic communication documents the SAC's approval and certification of the enclosed NSL. For:informational and reporting purposes, the enclosed NSL seeks the consumer credit report.and all other information in the consumer-"reporting agency's files of one individual ( s )... b4 b4 mi A representative of the RA who has liaison with cihniilh hanh HpI iwr the etter FBI I RA should advise 'that Title 15 U.S.C. 1681v(C) prohibits it from disr.los ing that the FBI has made this request. In additicpn. -is prohibited from including in any any information that would indicate that the FBI nay souyht or obtained such information. (U) Arrangements should be made' wi.th to, m provide the records personally to a'representative of the RA. should neither s.end the records through _the mail nor utilize the name of the subject of the request in any' telephone calls to -the FBI (U) Any questions regarding the 'above can be directéd to Attention: SA OIG REQ-PAR ( ) -ACS INFO NSL VIO-5005 FBI

9 To : "Re: LEAD (s) : ( Set Lead 1: (Action) ^S^ Deliver the attached letter as indicated above; and upon receipt of information from the carrier, RA is requested to submit results tol Idivision.. Set Lead 2 : (Action) GENERAL COUNSEL ' (U) needed. AT WASHINGTON, DC NSLB is requested to record the appropriate information as 3 ' NSL VIO-5006 OIG REQ-PAR ( ) -ACS INFO FBI

10 (S) U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. b4 Dear Pursuant to Executive Order 12333, dated December 4, 1981, and 15 U.S.C. 1681v of the Fair Credit.Reporting Act, you are hereby; directed to provide the Federal Bureau of Investigation (FBI) with a copy of a consumer repo.rt and all other information contained in your files for the below-listed consumer: ' '. In accordance with 15 U.S.C. 1681v, I certify that I have been designated to make, this request and that the requested information is necessary to conduct an authorized investigation of, or intelligence or counterintelligence activities or analysis related to, international terrorism. Please be advised that 15 U.S.C. 1681v(c,consumer reporting agency or any officer, employee or agency from disclosing to any person that the FBI has obtained access to information or records under these Furthermore; your agency, or any officer, employee or agency, is prohibited from including in any consumer information that would indicate or disclosë that the or obtained such information. prohibits your agent of your sought or provisions. agent, of your report any FBI has sought. ' You are requested to provide the responsive records personally to an- employee of the RA of the field office. Any questions regarding mis.request should be directed to your designated point of contact at the RA of the field office. Due to security considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation. OIG REQ-PAR ( ) -ACS INFO NSL VIO-5007 > < r FBI

11 X Your cooperation in.this matter is appreciated. Sincerely yours, " 2 OIG REQ-PAR ( )-ACS INFO Kr5i<vib-5008 FBI000Q011

12 (Rev ) sìja^t FEDERAL BUREAU OF ISWESlTOATTOftS Precedence:. PRIORITY Date: 12/01/20.03 Synopsis: (U). Approves the issuance of an ECPA National' Security Letter (NSL);.provides reporting data; and, if necëssary, transmits the NSL for delivery, to the telephone company or electronic communications service provider. 5] (U) X Enclosure(s) (U) Enclosed for Division, original and a copy of a letter dated 12/01/2003,.., SÈ^ET addressed to is an OIG REQ-PAR ( ) -ACS INFO NSL VIO-5009 FBI

13 ' To: S) Re: IT/0, b4 requesting the name, address', length of service, and local and.long distance toll billing records for the phone numbers listed. 2 OIG REQ-PAR ( )-ACS INFO NSL VI05010 FBI000Q011

14 To: (S)Re: From: f T27 01/2003 (S) ill!,b4 (U) This electronic communication documents the SAC 1 s approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks local and long distance toll billing records. (U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee 'of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner. '.. (U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.. OIG REQ-PAR ( ) -ACS INFO NSL VIO-5011 FBI

15 To: 1 From:f (S) Re: L 12/01/2003 (U)0n 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make' the. required certification. (U) Any questions regarding the above can be-directed to phone number RA, 'Attention: SFO SEpa^ET 4 OIG REQ-PAR ( ) -ACS INFO NSL V FBI

16 To:. (U) ^ TT/ 01/2003 LEAD (s) : Set Lead 1 :. AT requested to submit results to carri er. 1 RA. above. Upon Division is n,_, Set Lead 2: (Action) GENERAL COUNSEL AT WASHINGTON,' DC (U) NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's. 2 SÎpSSÊT OIG REQ-PAR ( )-ACS INFO NSL VIO-5013 FBI000Q011

17 X U.S. Department of Justice Federal Bureau, of Investigation In Reply, Please Refer to File No. b4 December 01, 2003 "MSïïFIIB B1 S5i'?9 DHEb : 1,4 Je) 3I.ClASSI.rf 01.: Q3=.2Q=2QÌ Dear 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 directed 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:. In accordance with Title 18, U.S.C., Section 2709(b), I certify that the name, address, length' of service, and toll billing records sought are 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. 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 field office of the FBI. Any qiipst i nn.s von have regarding tftis request should be directed only to the field office. Due to security considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation. OIG REQ-PAR ( ) -ACS INFO FBI ^ L/IO-5014 FBI

18 X Your cooperation in. this matter.is greatly-appreciated, Sincerely, SAC Special ACj^fiL 1ft uwg ' OIG REQ-PAR ( ) -ACS INFO SL vto-5015 FBI

19 (Rev ) sfj5kl T FEDERAL BUREAU OF Precedence: ROUTINE Date: 01/09/2004 To: General Counsel Attn: Attn: L^gai l unnici arc From Contact: Approved By : SA Drafted By: (U) Case ID #: J S Title: Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits '.the NSL for delivery to the telephone company. Enclosure(s>: (U) Enclosed fori lis an original and copy of a letter dated 01/09/2004. addressed to\ requesting the name, address,. SgBBg^ b4 ' " ' ' lengtn OIG REQ-PAR ( )-ACS INFO NSL VIO-5016 FBI

20 SEp^T To: fisnpral Cnnnsfil Attn:,J Technician I I Attn Squad Re: (S) T7TT5/2004 From: T.Pi-ra 1 of service, and local and long distance toll billing records for captioned subject. Details: (U) Arrangements should be. made with the Institution receiving the enclosed letter to produce the records personally to an employee of your office.' The institution should neither send the records through the mail nor utilize the name of the subject'in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner. (U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request. (U) On 11/09/2001, the Director.'designated the official signing the enclosed letter as authorized to make the' required certification.. OIG REQ-PAR ( )-ACS INFO NSL VIO-5017 FBI

21 Technicianf 'Re: (S) Iftt-.t II SE^RIÎT 1 Legal From: iyuy/2004 (U) -Any questions regarding the Attention: SA " above can be direnlad to, telephone number '. ',. SÈJSS^T 3. OIG REQ-PAR ( )-ACS INFO NSL VIO-5018 FBI

22 To: General Counsel Attn Technician Attn: Re: (S! LEAD ( s) : SE^T TTTTWTUUr from: T.prm' Set Lead 1: (Action) ]q2 AT (U) Deliver the attached letter as indicated above. Upon is requested to receipt of information from the carrier, submit results to Set Lead 2: (Action) GENERAL COUNSEL AT WASHINGTON, DC (U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. SEC^fT 4 OIG REQ-PAR ( )-ACS INFO NSL VIO-5019 FBI

23 (S) U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No..January 09, Dear 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 herebydirected 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: ' ' b4 (S). You are further requested to provide these records in file format (i.e. on a floppy diskette) with files returned separately for tolls and LUDS. '', In accordance with Title 18, U.S.C., Section 2709(b), I certify that the name address., length of' service,- and toll billing records sought are 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 Const itutio.n 1 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. b 7 A You are requested to provide ror-m-hg racnnmigo to this request personally to a representative of the field office of the FBI. Any questions you have regarding this r request should be made only to the field office. Due to security considerations, you Should neither'send the records through the mail OIG REQ-PAR ( ) -ACS INFO vjjsk VIO-5020 FBI

24 nor disclose the substance of this request in any 'telephone conversation. _ Your cooperation in this matter is greatly appreciated, Sincerely, bpeiiai Agent in Charge 2 OIG REQ-PAR ( )-ACS INFO ^SM7IO-5021 FBI000Q011

25 v ) '. ' S^&RÇT FEDERAL B U R E A U OF i INVESTI ATI M Precedence: PRIORITY Date: 05/05/2004 To: General Counsel Attn : Attn : NSLB ^.prral Tprh "R7T ' Attn : From: ' Contact: Approved By: -T- Drafted By: Case in #: (U) Title: Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmit: the NSL for delivery to the telephone company or electronic communications service provider. "TV (U) Enclosure(s): (U) Enclosed for Division, Squad is_ail original and a copy of a letter aatea 05/05/2004, addressed to requesting the name, address, length ot service, and local and long distance toll billing records for OIG REQ-PAR ( ) -ACS INFO NSL VIO-5022 FBI b4

26 To : Re "I From : 05/05/2004 b 2 OIG REQ-PAR ( ) -ACS INFO ' NSL VIÖ-M23 FBI

27 (S) To: Re: "I Fi-nm SE /2004. b4 ' (U) This electronic communication,documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks local and long distance toll billing records. (U) Arrangements should be made 'with the institution receiving the enclosed letter to produce the records personally to an.employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner. ' (U) You should-remind the telephone company 'that it is prohibited from disclosing that the FBI has made this request. ' (U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. :,. 3 OIG REQ-PAR ( )-ACS INFO NSL VIO-5024 FBI

28 à&fc^ejr To : 1 From : Re: (S) 05/05/2004 LEAD(s): Set Lead 1: (Action) COUNTERINTELLIGENCE AT WASHINGTON, DC (U) NSLB is requested to record the' appropriate information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 2: (Action) AT (U) Deliver the at receipt of information from th ^ requested to submit results to rarripr.1 RA. Division is 4 OIG REQ-PAR ( )-ACS INFO NSL VIO-5025 FBI

29 X (S) U.S. Department of Justice Federal Bureau, of Investigation ' In Reply, Please Refer to File No. May 05, 2004 ' Dear Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section (as amended, October 26', 2001), you are hereby directed 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: b4 In accordance with Title 18, U.S.C., Section 2709(b), I certify that the name, address, length of service, and toll billing records sought are 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. 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 Division Field Office o: the FBI. Any questions that vou may have pertaining to this request should be directed- only to the Division. Due to. security OIG REQ-PAR ( ) -ACS INFO NSL VIO-5026 X FBI

30 >< considerations, you should neither send the records through the mail nor disclose the substance of this request in. any.telephone conversation. Your cooperation in this matter-is greatly appreciated. Sincerely, SAC_ Special Agent m Charge 2 OIG REQ-PAR ( )-ACS INFO ^NSL VIO-5Q27 FBI

31 FD-542 (Rev ) ÔÏÏWÎ.T FEDERAL BUREAU OF BSM VESTS G ATI Oi^ Precedence : ROUTINE Date:' 01/13/2004 To: General Counsel Attn: Legal Technician, NSLB From : Contact: SA Attn: Jo 6 Approved By: Drafted By: Case ID Title: (U) :s) (U) Synopsis:^ Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to electronic communications service provider.,. (S) (U) ^ (U) Enclosure(s) : (-Vf Enclosed fo. one copy of an NSL addressed- to mrormation ror individuai listea. copy of the same NSL. arp 1-hp nrirrinal requesting suûscrioer Enclosed for FBIHQ is a and b4 OIG REQ-PAR ( )-ACS INFO NSL VIO-5028 FBI

32 To: Gene^aJ roiin.qpl From Re: (S) 01/13/2004 Details ( U ) T h i s electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information for one individual.. (T_T>' Arrangements should be ; made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The -financial institution should neither; send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner. I ' 1 " T ' 1 l&c You should remind the institution that it is prohibited from disclosing that the FBI has made this request. (U) h/ On 11/09/2001, the Director designated the official signing the ehclosed letter as authorized to make the required certification..' Any questions regarding the above can be directed to SA 2 OIG REQ-PAR ( )-ACS INFO NSL VIO-5029 FBI000Q011

33 To: GenetaJ fonnqpl From Re: (S) 01/13/2004. : SE^SgT 3. OIG REQ-PAR ( )-ACS INFO NSL VIO-5030 FBI

34 To:' r.pripral Cnnnspl From : Re: (S) 01/13/2004 b'/a ' Accomplishment Information: Number : 1 Type: NSL TO COMMUNICATION CARRIER PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By: ; SSN :. Name : Squad NSL VIO-5031 OIG REQ-PAR ( ) -ACS INFO FBI

35 sèpsi T To: Genep^-i r m - m m i Re: (S) 01/13/2004 LEAD(s): (Action) Set Lead 1 : AT (UJ Deliver the attached.letter as' indicated above Upon receipt of information from fhp r^rripr, is requested to submit results to Set Lead 2: (Action) GENERAL COUNSEL AT WASHINGTON, DC (U) jxt^ NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's..'. SJ^ET 5' OIG REQ-PAR ( )-ACS INFO NSL VIO-5032 FBI

36 X U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. b4 Dear MU: CC" Glissimi) BY ci:: : 1.4 (cl January 13, 2004 Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 12, United States Code (U.S.C.), Section 2709 (as amended, October 26, 2001), you are hereby directed to provide to the Federal Bureau of Investigation (FBI) subscriber name and related subscriber information, account number, date the account opened, addresses associated with the account, screen names or other on-line names associated with the account, for any and all accounts associated with the following customer: (S). : In accordance with Title 18, U.S.C., Section 2709(b), I certify that the requested 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. 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 field office of the FBI. Any questions you have regarding this request should He directed oniy xo tnq field office. Due to security considerations, you should neither send the records through the man nor disclose the substance of this request in any telephone conversation.. ^NSL VIO-5033 OIG REQ-PAR ( )-ACS INFO ^^^^ FBI

37 X Your cooperation in this matter is greatly appreciated. Sincerely, special Agent in L-Harge 2 OIG REQ-PAR ( )-ACS INFO NSL VIQ-5034 FBI000Q011

38 ) (Rev ) Precedence: ROUTINE, Date: 03/19/2004 To: General Counsel Attn: Legal Tech From Approved By Contact: SA " Drafted By: (U) Case ID #: Title: (U) Synopsis : Approves issuance of. an ECPA National Security ' Letter (NSL); provides reporting data; and transmits the NSL for delivery to?th'e telephone company or electronic communications service provider. (S) ^ (U) (UKX^, ^ r Enclosure (s) : ix Enclosed for rscsivinn 1 Ipari office is an original and a coov of an NST. addressed toi requesting suoscrioer mrormation ror. tne following phone numbers with their respective dates of contacts: :.s) b4 OIG REQ-PAR ( ) -ACS INFO NSL VIO-5035 FBI

39 To: General Counsel From: ', 7 ' 1 Re:??, 03/19/2004. : 1 D ltj ", j -.. '. '. T _ T T h i s, electronic communication documents the, SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber information on the following telephone numbers on their'respective dates of contact: (UJ (U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the. records through the mail nor utilize the. name of the subject in any, telephone calls to your office. The institution should not contact FBIHQ directly in any manner. You should remind the telephone company that it is prohibited' from disclosing that the FBI has made this request. < u > On 11/09/2001, the Director designated the official signing the enclosed letter as authorized' to make the required certification. OIG REQ-PAR ( ) -ACS INFO NSL VIO-5036 FBI

40 To: General Counsel From: Re:??, 03/19/2004 Any question regarding the above can be directed I I Attention: SA :s) 2 OIG REQ-PAR ( )-ACS INFO NSL VIO-5037 FBI000Q011

41 To: General Counsel From: Re:??, 03/19/2004 LEAD (s) : Set Lead 1: (Action) (U) receipt of results to Set Lead 2: AT Deliver the attached letter as indicated above. Upon infnrma ;ion from the carrier, Ls requested, to submit (Action) GENERAL COUNSEL ' ' AT WASHINGTON, DC l ' 1 " T ' 1 J^C NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for the NSL's.. OIG REQ-PAR ( ) -ACS INFO NSL VIO-5038 FBI

42 X U.S. Department of Justice Federal Bureau of Investigation.. 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 directed to provide to the Federal Bureau of Investigation (FBI) the name, address, and length of service of a person or entity to whom the following telephone numbers are.registered to: 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. 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_l ^oallsi ve to this request personally to a representative of the I Ifield office of the FBI. Any questions you have regarding this request should be directed only to the field office. Due to security considerations., you shouia neither send the records through the mail nor disclose the substance of this request in any telephone conversation. OIG REQ-PAR ( ) -ACS INFO J^trV: FBI

43 X Your cooperation in this matter is. greatly appreciated. Sincerely, "57SC" OIG REQ-PAR ( )-ACS INFO FBI

44 (Rev ) SjîS^TT FEDERAL B U R E A U O F I WEST! O ATI ON Precedence: ROUTINE Date: 06/18/2004 To: General Counsel From: contact: Ra/.TTTF SFO Attn: NSLB Legal Attn SSRAI SFO Attn: [ SA Tech. Irur Approved By: SAC ASA0 CDC SSRfl CLASSIFIED [/ESI, Drafted By:.Case ID #: (U) Title:.Synopsis: Approves the issuance of an RFPA National Security Letter (NSL) ; provides reporting data; and, if necessary, transmits the NSL for delivery to the financial institution. (S) (U) (U)Enclosure (s) : (X) Enclosed for Division is an.original ana a copy of a letter dated 067T«/^:UU4, addressed tol requesting nnanciai recoras.. IRA HL b4 OIG REQ-PAR ( )-ACS INFO NSL VIO-5041 FBIQ000044

45 To: Re: SfjS^ÉT ^ ^.. Gen ìx-aj ranncol ElCXjm : 06/1B/2004 6/fi b 2 (U) y^c. This-electronic communication documents the SAC's approval and certification of the enclosed NSL.' For mandatory reporting purposes, the enclosed NSL seeks financial records for one individual. (U) Arrangements should.be made with the-financial - - institution receiving the enclosed letter to produce the records personally to an employee of your office. The financial institution should neither send -the records through. the mail nor utilize the name of the subject in any telephone calls to' 1 your office. The institution should not contact FBI HQ directly in any manner. js^s^ìt OIG REQ-PAR ( ) -ACS INFO NSL VIO-5042 FBI

46 To: Gpnpra 1 rnnn.spl From : Re:.. (S) 06/ 8/2004 (U).You should remind the financial institution that it is prohibited from disclosing that.the FBI has made this request. - (U) On 11/09/2001, the'director designated-the official signing the enclosed letter as authorized to make the required certification (U) You are reminded that, in accordance with' Section VII.B.5 of.the Attorney General Guidelines for FBI Foreign Intelligence Collection and' Foreign Counterintelligence - Investigations, you may not disseminate information provided you in response to the enclosed letter outside the FBI without prior FBIHQ approval. phone number / S^jBS^T 3"' ' NSL VI05043 OIG REQ-PAR ( ) -ACS INFO FBI

47 To : Re : Gene raj rniin.qpl Frojn (S) 06/18/2004 LEAD(s): Set Lead 1: (Action) GENERAL COUNSEL. AT WASHINGTON, DC (U) NSLB'is requested to record thè appropriate' information needed to fulfill the Congressional reporting requirements for NSLs.. ' Set Lead 2: (Action) AT (U) Del provide results to ivpr thq attached Divisioni letter as indicated above and RA upon their receipt : OIG REQ-PAR ( ) -ACS INFO NSL VIO-5044 FBI

48 X (S) U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. June 18, b4 Dear 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, October 26, 2001), you a-re hereby directed, to produce to the Federal Bureau of Investigation (FBI) all financial records pertaining to the customer listed below: (S) For period from inception of account(s) to present. Please see the attachment following th'is 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 34.14(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 applicae 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 OIG REQ-PAR ( )-ACS INFO FBI

49 X sought or obtained-access to a- customer's' or entity's records under this statute. financial You are requested to provide records responsive to this request personally to a representative of the Division RA of the FBI. Any questions vou have regarding this request should be directed only to the RA office. Due to security considerations, you should neither send the records through, the mail hor disclose the substance of this request in any telephone conversation. Your - cooperation in this matter- is greatly appreciated. Sincerely, Special Agent in Charge, 2 OIG REQ-PAR ( )-ACS INFO FBI

50 (Rev ) Precedence: ROUTINE Date: 06/14/2004 To: General Counsel From: 1 SÄC1 Contact: 57* Attn: Legal Teen., NS,B Supervisor Approved By: Drafted By: (U) Case ID #: (U) Title: (S) fefef-hq-cuujj/i '., Synopsis: t <r Approves the issuance of an RFPA National Security Letted " (NSL) ; provides reporting data; and', if..necessary, transmits the NSL for delivery to the financial institution. (U) X X (U) Enclosure(s):y^C Enclosed for a copy of a letter dated 06/14/0'q. aggressed to I -requesting nnanciai is an original '. recoras and b4 8*0 OIG REQ-PAR ( ) -ACS INFO NSL VIO-5047 FBI

51 (SJ To Re General. (s; Pnnnqpl Jifom: 06/1Ï77ÏÏÏÏT T' (U) Yp^ This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial records for one individual., i Ṯ T '' Arrangements should be made.with the financial institution receiving the enclosed letter, to produce the records personally to an employee of your office. The financial institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact 1 FBIHQ directly in any manner. -(U) You should remind the.financial institution that it is prohibited from disclosing that, the FBI.has made 'this request. (U).On 1.1/09/2001, the Director designated the official signing the enclosed letter as-authorized to make the required certification. <U) (U) You are reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for FBI Foreign Intelligence Collection and Foreign Counterintelligence Investigation, you may not disseminate information provided you in response to the enclosed letter outside the FBI'without prior FBIHQ approval. d irented Anv questions regarding the above can be Attention: SA telephone OIG REQ-PAR ( )-ACS INFO NSL VI05048 FBI

52 sfisfif T To: Re: r.pn-pral Cnnnspl (S) _Erom: 06/1^1/2004 LEAD (s) : Set Lead 1:, (Action) AT : (U). Deliver the attached letter as indicated above Upon receipt of information frpm fhp r.^rripr., is requested to submit results to Set Lead 2: (Action) GENERAL COUNSEL. AT WASHINGTON, DC ' T " T '' ^S^ ' NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs. S^pR^T 3 OIG REQ-PAR ( )-ACS INFO NSL VIO-5049 FBI

53 X Si U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. June 14, 2004 b4 Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 12, U.S.C., Section 3414(a)(5)(A), (as amended October 26, 2001), you are hereby directed to provide to the Federal Bureau of Investigation (FBI) all financial records pertaining to the.customer listed below: i^j 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 thè financial statements sought are 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. ' ' In accordance with-title 12, U.S.C., Section 3403(b), I. certify that the FBI has complied with all applicae provision 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 NSL VIO-5050 OIG REQ-PAR ( ) -ACS INFO FBI " X FBI

54 X b4 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 DIVISION. Any questions you have regarding this request should be directed only to the PIVISION. Due to security considerations, you"should neither send the records through the mail nor disclose the substance of this request in any telephone conversation. Your cooperation in this matter.is greatly appreciated. Sincerely, SAC Special Agent m Charge 2 OIG REQ-PAR ( )-ACS INFO -NSI/flO-5051 FBI000Q011

55 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): 3 OIG REQ-PAR ( ) -ACS INFO 5052 FBI

56 > C ' '. b 4 / " - : 4" OIG REQ-PAR ( )-ACS INFO ^ ^ FBI

57 FD-542 (Rev ) FEDERAL B U R E A U OF INVESTIGATION Precedence: ROUTINE Date: 03/29/2004 To: General Counsel Attn: NSLB " Legal Tech Attn: NSL Service'Coordinator.(FCI' From: Approved By: Contact : SÂ h7 r. Drafted By: Case ID #: (S (U) -X Title: (S) (S) ' :U '' Synopsis: Approves issuance of an ECPA?.lÇ_onal Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to electronic communications service provider. w (U) (Tj) Enclosure (s) : 1 Enclosed for receiving leaçl office is an unyinal Í requesting service for the below-listed' address holder (s suoscrioer OIG REQ-PAR ( ) -ACS INFO NSL VIO-5054 FBI

58 SjiS<ÉfT To: General Counsel Attn: NSLB,03/29/2004 b 7 À JXT This electronic communication documents the SAC's approval and certificatio'n of the enclosed NSL. For mandatory reporting purposes, thé enclosed NSL seeks, toll record information detailing activity and history in connection with the following subscriber: (U) Arrangement's should be made with the instituts receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not. contact 'FBIHQ directly in any manner. ' -. (U)JX^ You should remind the service provider that it is prohibited from disclosing that the FBI has made this request. (U) On 11/09/200.1, the Director designated the official signing the enclosed letter as authorized to make the required certification. This may be done by routing slip to the National Security Law Branch, Office-'of the General Counsel, Room 7975, the FBIHQ entity handling the operational legal needs of. the National Security Division.. This reporting -is necessary OIG REQ-PAR ( )-ACS INFO NSL VI05055 FBI

59 To: General Counsel Attn: NSLB sejx^.t Re 1! T5T -! \ / 03/29/2004 ;(CJ in order to provide inforr Lon to Congress regarding the FBI's use of this authority as mandated by Congress. (U) Any questions regarding the above can be directed to I I Attention: SA 2 OIG REQ-PAR ( )-ACS INFO NSL VIO-5056 FBI000Q011

60 To General. Counsel Attn: NSLB Re: 03/29/2004 Accomplishment Information:, Number: 1 Type: NSL TO COMMUNICATION CARRIER PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By: SSN: Name : Squad 4 NSL VIO-5057 OIG REQ-PAR ( )-ACS INFO FBI

61 To Rei r,pnpra l Counsel Attn: NSLB (S) LEAD (s) : SE-SBET, 03/29/2004 Set Lead 1: (Action) AT - NSL SERVICE COORDINATOR ' (U) Deliver the attached 1 pttpr as i nhi above. Upon receipt of infnr-mahnn frnm^hp carrier, is requested to submit results- to Set Lead 2: (Action) GENERAL COUNSEL AT.WASHINGTON, DC (U) NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for the NSL's. - 5 ' OIG REQ-PAR ( )-ACS INFO NSL VIO-5058 FBI

62 X (S! U.S. Department of Justice Federal Bureau of Investigation. ' In Reply, Please Refer to File No. March 29, Dear 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 directed to provide the Federal Bureau of Investigation ; (FBI) the names, addresses, and lengths of service for' the belowlisted address holder(si (S) 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.. b4 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 accessto information or records under these provisions..-' You are requested to provide. records. responsive to this request personally to a representative^ of the field office of-the FBI. Any questions you have regarding tnis request should be directed only to the field office. Due to security considerations, you shouia neitner send- the records through VIO-5059 OIG REQ-PAR ( )-ACS INFO X*^ FBI

63 the mail nor disclose the substance of this request in any telephone conversation. Your cooperation in this matter is greatly appreciated. Sincerely, special Ag6ii.c Iri Charge oig req-par ( ) -acs info 5060 FBI

64 FD-542 (Rev ) FEDERAL BU^EÄU OF lenvesyicà&yiofi Precedence: ROUTINE Date: 12/15/2004 To: General Counsel Attn: NSLB,. Legal Technician From: Contact: SI Attn: SSA Approved By: Drafted By: (Si(U) Case ID #: Title: M Synopsis: (U) Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the telephone - company. (U) Enclosures(s): (U) Enclosed for one copy of an NSL, dated 12/15/2004/ is an original and addressed to iyqueyliny name, duuiess, lengtn or service ana.local and long distance toll billing records for the two telephone numbers, listed. Details: Di b4 ' oig req-par ( ) -acs info NSL VIO-5061 FBI

65 T.o: Re: Gene raj sjj^t rnnn.qpl - rom: 12/15/2004 (S) i Ṯ T '' - This electronic communication document's the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks local and long distance toll billing records on two telephone numbers. (U) Arrangements should be made with the- institution receiving the enclosed letter to produce the records personally to an employee of your office. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner. (U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.. '(U) On 11/09/2001,. the Director designated the official signing the enclosed letter as authorized to make, the required certification. (U) Any questions regarding the above can b^ directed to ~l Attention: SA telephone numoer 2 oig req-par ( )-acs info NSL VIO-5062 FBI

66 SÈJh^T T.o: General - r.min.spl Erom: Re: (S) 12/ hi / 2U(J4 Accomplishment Information: Number : 1 ' Type: NSL TO COMMUNICATION.CARRIER PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By.: SSN : Name : - Squad : SJ23K TT 3 oig req-par ( )-acs info NSL VIO-5063 FBI

67 To : General Counsel Re: (S LEAD (s) : SESTET Fr om : 12-/1V20U4 Set Lead 1 AT (Action) (U) Deliver the enclosed letter as indicated. Upon receipt of information from-the carrier, is requested to submit results td ; Set Lead 2: (Action) GENERAL COUNSEL AT WASHINGTON. P.C. <U) NS-LB is requested to record -the appropriate information needed to fulfill the Congressional reporting requirements for NSL's. SEpPSJ 4 oig req-par ( ) -acs info NSL VIO-5064 FBI

68 X (3) U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. " December 15, 2004 b4 Dear Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 12, United States Code (U.S.C.), Section 2709 (as amended, October 26, 2001), you are hereby directed to provide to the Federal Bureau of Investigation (FBI) subscriber name, address,, length of service, and local and long distance toll billing records associated with the following information for the period identified: b4 In accordance with Title 18, U.S.C., Section 2709(b), I certify that the requested 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. ". 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 tn provide records responsive to this request personally to a representative of the ield office of the.fbi. Any questions you have regarding this request should be directed to thel~ J ]field office or, if necessary, vou may contact Special Agent 'leld Office, at telephone number Due to security neither send the records through the mail nor disclose the substance of this request in any telephone conversation. oig req-par ( )-acs info X NSL VIO-5065 FBI

69 X Your cooperation in this matter is greatly appreciated. Sincerely, Special Agent in Charge 2 " OIG REQ-PAR ( )-ACS INFO ^NSLVIO-5066 FBI

70 (Rev ) FEDERAL BUREAU OF I INVESTIGATION Precedence : ROUTINE Date: ' 11/17/2004 To: General Counsel Attn: -.NSLB Lena 1 Tprh Attn : S5ÏÏ3 rrnr From: Contact : Ri- ST 0 Attn: IA Pa / ' Approved By: Drafted By: Case ID #: V(S (U) Title: (S Synopsis:.(U) Approves the issuance of one ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the' telephone company or electronic communications service provider. <U) ' ṮT '' Enclosure (s) : ^f Enclosed for an original and a ronv of a letter rlaferl I Division, 11/1 7/7004. ahrlrps? requesting the name, 3 address, S^SH^^T b4 oig req-par ( ) -acs info NSL VIO-5Q6^ FBI

71 To: Re: From: (S) 11 /17/2004 (SJ length of service, and local and long distance toll.billing for the phone number listed. records oig req-par ( )-acs info NSL VIO-5Q68 FBI

72 To: Re:, 1ÏÏV^-m-1 (S) 11/17/2004 (U) This ' electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed.nsl seeks local and long distance toll billing records. (U) Arrangements should be made, with the institution receiving the enclosed letter hn nrnrinr.p the records personally to an -employee of the office. The institution should neither send the records.through the mail nor utilize the name of the subject in any telephone calls to your- office. The. institution should not. contact FBI HQ directly in any manner. ' (U) You should remind the telephone company that it is prohibited from disclosing that- the FBI has -made this request. ' (U) On 11/09/2001, the Director designated the official signing the-enclosed letter as - authorized to make the required certification. (U) Any questions regarding the above can be directed-tol ~1 RA, Attention: SFO ; phone number 3 oig req-par ( )-acs info NSL VIO-5069 FBI