Re: OIG Patriot Act Review Document Request dated 9/01/2006

Transcription

1 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No September 15, 2006 Special Investigative Counsel US DOJ, Office of Inspector General Oversight & Review Division New York Avenue, NW Suite Washington, D.C Re: OIG Patriot Act Review Document Request dated 9/01/2006 Dear Enclosed please find the C ]Division's response to Part One of the OIG Patriot Act Review Document Request. Responses to Part Two are still being collected, however, a response will be forthcoming within several days. Should you have any questions, please do not hesitate to contact me at Sincerely, Special Agent in Charge Associate Division Counsel cc : Special Requests Response Unit, Inspection Division C NSL VIO-8488 pg-i

2 response to OIG Patriot Act Review Document Request dated 9/01/2006 Part One: Documentation from investigative files l.[_ Enclosed please find all NSL's issued during the period 1/1/2003 through 12/31/2005. (There were four). 2.[_ Enclosed please find NSL dated April 8, 2003 (serial nd EC authorizing the issuance of the NSL (serial (The document request referenced an EC dated August^, 2003, however, no such document could be located, therefore it is assumed that August was an error and April 8, 2003 is the document date. Please advise if this is an incorrect assumption). 3.[_ Enclosed please find NSL dated August 12, 2004 as well as all NSL's issued between 1/1/2003 and 12/31/2005. (There were eleven, including 4.[ Enclosed please find all NSL's issued between 1/1/2003 and 12/31/2005. (There were seven). pg-i

3 Part Two: Analytical Products Developed from NSL's The request in Part Two is still being researched. A response will be forthcoming shortly. NSL VIO-8490 pg-2

4 Part One u Ail NSLs issued between 1/1/2003 and 12/31/2005. NSL VIO-8491

5 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No h 2 December 02, 2005 *** HAND DELIVERY *** Dear b4 b7d 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 associated with the following telephone numbers: (S) Name: Address: Telephone Number; As of This Date: Name: Address: Telephone Number: As of This Date: Name: Address: Telephone Number: As of This Date: 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 NSL VIO-8492 (S) pg-i

6 U V 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 I Office of the FBI. Any questions vnu_ha2 _ regarding this 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 conversations. Because this request relates to a pending FBI investigation, we ask that our request and any materials you generate as a result of our request be stored by your company in a secure manner that limits access to only your trusted employees with a demonstrated need to know about the existence of this request. Your cooperation in this matter is greatly appreciated. Sincerely. Special Agent in Charge «M*, -' «'tri- f. 2 NSL VIO-8493

7 I U.S. Department of Justice > Federal Bureau of Investigation In Reply, Please Refer to File No December 12, 2005 *** HAND DELIVERY *** b7d 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, and length of service associated with the following telephone numbers: Name: Address: Telephone Number: As of This Date: :s) Name: Address: ' Telephone Number: As of This Date: Name: Address: Telephone Number: As of This Date: Name: Address: Telephone Number: As of This Date: In accordance with Title r8, 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,j and that such an investigation of a United States person is not conducted solely on the basis of activities protected' by the fi st amendment to the Constitution of the United States. " \ pg-i

8 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 Office of the FBI. Any giipahnna vmi havp regarding this 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 conversations. Because this request relates to a pending FBI investigation, we ask that our request and any materials you generate as a result of our request be stored by your company in a secure manner that limits access to only your trusted employees with a demonstrated need to know about the existence of this request. Your cooperation in this matter is greatly appreciated. Sincerely, Special Agent in Charge 2 NSL VIO-8495

9 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No h 2 May 2, 2005 (Si *** HAND DELIVERY *** 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, December 13, 2003), you are hereby directed to produce to the Federal Bureau of Investigation (FBI) all financial records pertaining to the customer and/or accounts listed below: Name Date of Birth: Social For period: SecurityNumber Please see the attachment following this request for the types of information that your financial institution might consider to be a financial record. In accordance with Title 12, U.S.C. Section 3414(a)(5)(A), I certify that the requested records are sought for foreign counterintelligence investigation purposes to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the first amendment to the Constitution of the United States. In accordance with Title 12, U.S.C., Section 3403(b), I certify that the FBI has complied with all applicae provisions of the Right to Financial Privacy Act. b4 b7d (3) pg-i

10 Please be advised that Title 12, U.S.C., Section 3414(a)(5)(D), prohibits any financial institution, or officer, employee or agent of such institution, from disclosing to any person that the FBI has sought or obtained access to a customer's or entity's financial records under this statute. You are requested to provide re cord a re.qnon.qi ve to this request personally to a representative of the field office of the FBI. Any questions you have regarding this request should be directed only to thef 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. Because this request relates to a pending FBI investigation, we ask that our request and any materials you generate as a result of our request be stored by your company in a secure manner that limits access to only your trusted employees with a demonstrated need to know about the existence of this request. Your cooperation in this matter is greatly appreciated. Sincerely, special Agent m charge 2 NSL VIO-8497

11 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): 2 NSL VIO-8498

12 NSL VIO-8499 h 2

13 f-'-i U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. h 2. April 21,2005 b7d (S) 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: Name: Phone: As of This Date: and all local and long distance toll billing records associated with that subscriber/account for: Requested Period for Toll Records In accordance with Title 18, U.S.C., Section 2709(b), I certify that the name, address, length of service, and toll billing records 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. h 6 (3) NSL VIO-8500

14 (S) (S) Part One 2. NSL dated April 8, 2003 EC documenting NSL dated April 8, 2003 (request referenced EC dated August 8, 2003, however, no such document was located, therefore it was assumed "August" was an error and April was the correct date. Please advise if this was an erroneous assumption). pg-2 NSL VIO-8501

15 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No Jo 2 April 8, 2003 b7d 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 di rected to provide to the Federal Bureau of Investigation (FBI) with Subarrihar Arrnunt and Billing nfnr-mah nn I Jfor telephone numberj I. Also, provide I information f< for telephone number 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 responsive to this request personally to a representative of the field office of the FBI. Any questions you have regarding this 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. Your cooperation in this matter is greatly appreciated. Sincerely, Special Agent in Charge ^ ^ J \ ;Hb 1» NSL VI08502

16 (Rev ) \ I jjii!(jkii.'l /UKCON/NOFOIUT FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Dates 04/08/2003 To: Counterterrorism General Counsel Attn: Attn: SSA IOS ITOS II Room 'Team2 unit umet, Room 7975 Fro: Contact^ J-IA Approved By: Drafted By Case ID #: (S Title: (S Synopsis: 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. (S) (0) X Deri De X cy Ons 5ECRET/0RG0N/N0F0HN

17 sìlurìl 1 / urcon/iroronw To: Re: Counterterrorism (S) From: 04/08/2003 (U) Enclosure(s) : ^S^ Enclosed for Counterterrorism Division, ITOtf fteam 2, copy of EC and NSL. Enclosed for General Counsel, National Security Law Unit, copy of EC and NSL. Enclosed fori Division, CDC, copy of EC and NSL. Enclosed foil to 1 n - i i n g m n i g ^n TCP anh TJgT. H a h ^ O A / m / S O m addxêssed l'cj \ requesting subscriber, account and billing informati nn 1 1 tor telephonenumber and and Toll information for the time neri od from 02/24/2003 thrnnnh thepresentfortelephone Encloped for (S) Division is an NSL dated 04703/2003 addressed to t TPquPRting arrniint- gnhrrrihpr pmd bi11inq informationtor telephonenumber (SI and Toll information for telephone number b4 b7d (S) Details: ISI ti ECkET/ UKCUW /NUJ'UKN 2 NSL VIO-8504

18 ÜKCkET/ORCON/NOFOHN To: Counterterrorism From: Re: (S)I 04/08/2003 (S/OC/NF) (U) (S) (U) >8^ Subject util.i 7,PR cellulartelephone, number telephone, number and residential 8This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatoryreporting purposes, the F-nrlns^rj TttfiT.Fi rppic r.he Hnh.qrr'i h p r account and billing information I I and Toll information b4 b7d (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 (or) electronic communications service provider] that it is prohibited from disclosing that the FBI has made this request. HlbLKM /UKCUN/HOFORIT 3 NSL VIO-8505

19 Süilükü. 1 /ORCON/NOFORN TO: fnnnt-.prf.prrnri.gm Frnin ; Re: (S) 04/08/2003 (U) (U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. M. lit is the responsibility of the office to advise FBIHQ. This may be done by routing slip to the National Security Law Unit, Office of the General Counsel, Room 7975, the FBI entity handling the operational legal needs of the National Security Division. This report is necessary in order to provide information to Congress regarding the FBI 1 s use of this authority as mandated by Congress. (U) Any questions regarding :he above can foe directed to the number I Division, Attention: SA phone ÜECKiiiT/UKCUN/WUFUUN 4 NSL VIO-8506

20 SECRET/OROOIT/HOFORN To : Counterterrorism Fromi: Re: (S D41/0-8/2 0 03f. ^. h 2 LEAD(s): Set Lead 1: (Info) COUNTERTERRORISM AT WASHINGTON. DC Set Lead 2: (S) Read and clear (Info) GENERAL COUNSEL AT WASHINGTON. DC Set Lead 3 : (S) Read and clear. (Action) AT x / Deliver the attached NSL icated above. receipt of information from th^_carr± f, Division is requested to submit results to Division. Set Lead 4 : (Action) Upon Jo 2 AT (U) C&f Deliver the attached NSL as indicated above. Upon receipt of information from the carrier, Division is requested to submit results to ITOS II/MEU/Team ' NSL VIO-8507

21 Part One NSL dated August 12, 2004 All NSL issued between 1/1/2003 and 12/31/2005. pg-6 NSL VI08508

22 SE { î U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No August 12, 2004 b7d (S) Dear Representative: Under authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, U.S.C. Section 2709 (as amended, October 26, 2001), you are hereby directed to provide the Federal Bureau of Investigation (FBI) all financial records pertaining tof which In accordance with Title 12, U.S.C. section 3414 (a)(5)(a), I certify that the information requested 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. 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. You are further advised that Title 12. U.S.C. section 3414 (a)(5)(d) prohibits any financial institution 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 relevant to this request to personally to a representative of the Field Office of the Federal Bureau of Investigations. Please direct any questions regarding this request to the Field Office. Due to security considerations you should neither (S) NSL VIO-8509

23 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, - Special Agerit lft Lftàf^e Field Division 2 NSL VIO-8510

24 U.S. Department of Justice Federal Bureau of Investigation h 2 b4 b7d (S) 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, date registered, IP address and lengths of service for the below-listed address: 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 of 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 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. (S) pg-i NSL VIO-8511

25 V J Your cooperation in this matter is greatly appreciated. b4 b7d Sincerely, apeciai. Agent m cnarge Field Division 2 NSL VIO-8512

26 \ U.S. Department of Justice Federal Bureau of Investigation August 4, 2004 b4 b7d 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, lengths of service, billing records and electronic communication transactional records, to include existing transaction/activity logs and account holder assigned the IP addresses at the date and times specified below. IS) 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 responsive to this request personally to a representative of th field office of the FBI. If the records provided are particularly large, we request that you provide this information in electronic format, preferay on a CD- pg-i SL VIO-8S12 isr

27 ROM. Any questions you have regarding this 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. Your cooperation in this matter is greatly appreciated. Sincerely, M. E. Bowman Senior Counsel National Security Affairs Office of the General Counsel 2 NSL VIO-8514

28 \ J 1 / ATTACHMENT In preparing your response to this request, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communication transactional record in accordance to Title 18, United States Code, Section 2709: If the records provided are particularly large, we request that you provide this information in electronic format, preferay on a CD-ROM. We are not requesting, and you should not provide, information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510(8). 3 NSL VIO-8515

29 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. h 2 August 18, 2004 Dear Jo7D 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, date registered, IP address and lengths of service for the below-listed address holders; (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 of 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 (S) pg-i NSL VIO-8516

30 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 vou have regarding this 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. b4 b7d Your cooperation in this matter is greatly appreciated. Sincerely, Special Agent in Charge ifield Division 2 NSL VIO-8517

31 U.S. Department of Justice Federal Bureau of Investigation August 10, 2004 b7d 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, lengths of service, billing records and electronic communication transactional records, to include existing transaction/activity logs and all header information (not to include message content and/or subject fields) for the account holders specified below: In accordance with Title 18, U.S.C., Section 2709(b), I certify that the information sought is (g J 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. If the records provided are particularly large, we request that you provide this information in electronic format, preferay on a CD-ROM. Any questions you have regarding this request should be directed only to the Ifield office. Due to security considerations, you should neither send the records throu^u un man hui ^disclose the substance of this request in any telephone conversation. NSL VIO-8518 (S)

32 Your cooperation in this matter is greatly appreciated. Sincerely, John F. Curran Deputy General Counsel National Security Affairs Office of the General Counsel 2 NSL VIO-8519

33 ATTACHMENT In preparing your response to this request, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communication transactional record in accordance to Title 18, United States Code, Section 2709: If the records provided are particularly large, we request that you provide this information in electronic format, preferay on a CD-ROM. We are not requesting, and you should not provide, information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510 (8). 2 NSL VIO-8520

34 U.S. Department of Justice Federal Bureau of Investigation August 11,2004 (SIb7D 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, lengths of service, billing records and electronic communication transactional records, to include existing transaction/activity logs and all header information (not to include message content and/or subject fields) for the account ders specified below: 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 responsive to this request personally to a representative of th field office of the FBI. If the records provided are particularly large, we request that you provide this information in electronic format, preferay on a CD-ROM. Any questions you have regarding this request should be directed only to th Ifield 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. J/IQ-8521

35 I Your cooperation in this matter is greatly appreciated. Sincerely, Deputy General Counsel National Security Affairs Office of the General Counsel NSL VIO-8522

36 ATTACHMENT In preparing your response to this request, you should determine whether your company maintains the following types of information which may be considered by you to be an electronic communication transactional record in accordance to Title 18, United States Code, Section 2709: If the records provided are particularly large, we request that you provide this information in electronic format, preferay on a CD-ROM. We are not requesting, and you should not provide, information pursuant to this request that would disclose the content of any electronic communication as defined in Title 18, United States Code, Section 2510 (8). 3 NSL VIO-8523

37 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. to 2 August 10, 2004 b7d 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 directed to provide the Federal Bureau of Investigation (FBI) with the following information contained in your files for telephone number: Please provirie»,anv and all availae i n format i on /ra 1 1 records to include : subscriber and binirial to 6 information, Should the above number not be owned by your corporation, please provide the current carrier along with any address or phone number for the other carrier. In accordance with Title 18, U.S.C., Section 2709(b), I certify that the requested information is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities. Please be advised that Title 18, U.S.C., Section 2709(c), prohibits any consumer reporting agency or officer, employee or agent of such agency from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. Furthermore, any consumer reporting agency, or officer, employee or agent of such consumer reporting agency, is prohibited from includin in any ^gnsuge^^report any information pg-i /.

38 that would indicate or disclose that the FBI has sought or obtained such information. You are requested to provide the responsive records to an employee of the FBI Field Office. Any questions regarding this request shoujidpe directed to your designated point of contact at the FBI 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. Your cooperation in this matter is greatly appreciated. Sincerely, Snori Agent in Charge Field Division 2 NSL VIO-8525

39 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No August 10, 2004 b7d (SI 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 directed to provide the Federal Bureau of Investigation (FBI) with the following information contained in your files for telephone number: Please provide any and all subscriber account information regarding the above telephone number, In accordance with Title 18, U.S.C., Section 2709(b), I certify that the requested information is relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities. Please be advised that Title 18, U.S.C., Section 2709(c), prohibits any consumer reporting agency or officer, employee or agent of such agency from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. Furthermore, any consumer reporting agency, or officer, employee or agent of such consumer reporting agency, is prohibited from including in any consumer report any information that would indicate or disclose that the FBI has sought or obtained such information. PG-1 NSL VIO-8526

40 \ U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No Jo 2 August 12, 2004 Dear b4 b7d 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 holders: (S). h 6 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 of 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 (S) pg-i NSL VIO-8527

41 Office of the FBI. Any questions vou have regarding this 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. Your cooperation in this matter is greatly appreciated. Sincerely,.qn^r-i Agent in Charge Field Division ti> 2 NSL VIO-8528

42 U.S. Department of Justice Federal Bureau of Investigation V In Reply, Please Refer to File No. August 10, 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 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 and name. 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 of 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 recordsresponsive to this request personally to a representative of the Field Office of the FBI. Any questions you have regarding this request should be directed only to t h e l F i e l d Office. Due pg-i NSL VIO-8529

43 ( b4 b7d 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, Special Agent in Charge Field Division 2 NSL VIO-8530

44 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. August 10, 2004 b7d 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: 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 of the Constitution of the United States. You are further advised that Title 1.8, 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 vou have regarding this request should be directed only to the Field Office. Due pg-i NSL VIO-8531

45 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, snpc-l al Agent in Charge Field Division NSL VIO-8532

46 t (S) Part One 4. All NSLs issued between 1/1/2003 and 12/31/2005. PG-3 NSL VIO-8533

47 SE U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. Jo 2 June 3, 2005 *** HAND DELIVERY *** b4 Jo7D <s) 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, lengths of service, and electronic communication transactional records, to include existing transaction/activity logs and all header information (not to include message content and/or subject fields), for the below-listed address holder(s): Address: Requested Period 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 rprnrrig rp^nnnsiwia to this request personally to a representative of the field office of the FBI. Any questions'vou frave Î a-v regarding this 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. ;s) PG-l

48 Because this request relates to a pending FBI investigation, we ask that our request and any materials you generate as a result of our request be stored by your company in a secure manner that limits access to only your trusted employees with a demonstrated need to know about the existence of this request. Your cooperation in this matter is greatly appreciated. Sincerelv, Special Agent in Charge \ 2 NSL VIO-8535

49 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No Jo 2 April 12, 2005 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 are hereby directed to produce to the Federal Bureau of Investigation (FBI) all financial records pertaining to the customer and/or accounts listed below: Name: Account Number(s): Social Security Number: Date of Birth: For period from February 2004 to present; Please see the attachment following this request for the types of information that your financial institution might consider to be a financial record. In accordance with Title 12, U.S.C. Section 3414(a)(5)(A), I certify that the requested records are sought for foreign counterintelligence investigation purposes to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the first amendment to the Constitution of the United States. In accordance with Title 12, U.S.C., Section 3403(b), I certify that the FBI has complied with all 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, "PG-1" NSL VIO-85 j6~ -

50 I \ b7d employee or agent of such institution, from disclosing to any person that the FBI has sought or obtained access to a customer's or entity's financial records under this statute. You are requested to provide records responsive to this request personally to a representative of the field office of the FBI. Any questions vou have Regarding this 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. Your cooperation in this matter is greatly appreciated. Sincerely, ' SPECIAL AGENT IN CHARGE NSL VIO-8537

51 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 NSL VIO-8538

52 \.b7d b4. 4 NSL VIO-8539

53 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No December 28, 2004 b7d b4 :s) 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 are hereby directed to produce to the Federal Bureau of Investigation (FBI) all financial records pertaining to the customer and/or accounts listed below: Name: Account Number(s): Social Security Number: Date of Birth: For period from inception of account (s) to present. Please see the attachment following this request for the types of information that your financial institution might consider to be a financial record. In accordance with Title 12, U.S.C. Section 3414(a)(5)(A), I certify that the requested records are sought for foreign counterintelligence investigation purposes to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of \ IS) PG-1

54 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 sought or obtained access to "a customer's or entity's financial records under this statute. You are requested to provide recorc ya ennng yo 0 this ^^ request personally to a representative of the field office of the FBI. Any questions you have regarding this request should be directed only to t h e f i e l d office. Due to security considerations, you snou±a 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. Sincerelv. h 2 SPECIAL AGENT IN CHARGE 2 NSL VIO-8541

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 NSL VIO-8542

56 NSL VIO-8543

57 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. December 28, 2004 b7d b4 Dear Under 1 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 are hereby directed to produce to the Federal Bureau of Investigation (FBI) all financial records pertaining to the customer and/or accounts listed below: Name: (5) Account Number(s ; Social Security Number Date of Birth: For period from inception of account(s) to present. Please see the attachment following this request for the types of information that your financial institution might consider to be a financial record. In accordance with Title 12, U.S.C. Section 3414(a)(5)(A), I certify that the requested records are sought for foreign counterintelligence investigation purposes to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the first amendment to the Constitution of the United States. PG-1 NSL VfU-8b44

58 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 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 field office of the FBI. Any qnowt-ipng wnn h^yp r garaing tnis request should be directed only to the field office. Due to security considerations, you s h6uld neithfet 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. SPECIAL AGENT IN CHARGE \ 2 NSL VIO-8545

59 SI 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 NSL VIO-8546

60 2 NSL VIO-8547

61 s U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No December 28, 2004 b7d 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 are hereby directed to produce to the Federal Bureau of Investigation (FBI) all financial records pertaining to the customer and/or accounts listed below: Name: (S) Account Number(s): Social Security Number: Date of Birth: For period from inception of account(s) to present. Please see the attachment following this request for the types of information that your financial institution might consider to be a financial record. In accordance with Title 12, U.S.C. Section 3414(a)(5)(A), I certify that the requested records are sought for foreign counterintelligence investigation purposes to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the first amendment to the Constitution of the United States. an.: 0.1=24= RUSSIFIED B 65179dmh/ksr/laC ffimoi: f.4 tc;d'3r DECLASSir? 01; UL-SLJ f PG-1

62 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 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 field office of the FBI. Any questions mu have regarding this request should be directed only to the field office. Due to security considerations, you snouia neither send the records through the mail nor disclose the substance of this request in any telephone conversation. h 2 Your cooperation in this matter is greatly appreciated. Sincerely, SPECIAL AGENT IN CHARGE 3 NSL VIO-8549

63 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 NSL VI08550

64 \ 4 NSL VIO-8551

65 RET U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. December 28, 2004 b7d b4 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 are hereby directed to produce to the Federal Bureau of Investigation (FBI) all financial records pertaining to the customer and/or accounts listed below: Name: IS) Account Number(s): Social Security Number: Date of Birth: For period from inception of account(s) to present. Please see the attachment following this request for the types of information that your financial institution might consider to be a financial record. In accordance with Title 12, U.S.C. Section 3414(a)(5)(A), I certify that the requested records are sought for foreign counterintelligence investigation purposes to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the first amendment to the Constitution of the United States. (S) PG-1

66 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 sought or obtained access to a customer's or entity's financial records under this statute. You are requested to provide record. 1? ragnnng [ye to this request personally to a representative of the field office of the FBI. Any questions you have regarding this request should be directed only to the field office. Due to security considerations, you snouia 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. Si nrerelv SPECIAL AGENT IN CHARGE 3 NSL VIO-8553