ÇON/NOFORN 2 FEDERAL BUREAU OF INVESTIGATION

Transcription

1 (Rev ) ÇON/NOFORN 2 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/14/2006 To: Inspection Attn: Special Requests Response Unit Room 1B224 (U) (U) From : Approved By: Drafted By: Case ID #: {S) Chief Division Counsel Contact : Title: (X( Miscellaneous CT/CI Matters -Synopsis: Response to Office of the Inspector General (OIG) Patriot Act review/document request made by the OIG on 12/13/2006. (U) <X> Derived/From : 6.-3 Declassify On : XI ( U) Enclosure(s) : Documents responsive to- OIG request. mi Details: The enclosed documentation is.nrnviriprl tn the OIG as requested in the 12/13/2006 to the Division. (S) NSL VIO-16533

2 LEAD (s): Set Lead 1: (Info) INSPECTION AT WASHINGTON, DC (U) ^ For i n f rma tion, NSL VIO-16534

3 ^ v KD-542 (Rev ) / :t SECRET FEDERAL BUREAU OF INVESTIGATION Precedences ROUTINE Date: 04/12/2005 To ; Counterintel1igence Attn: 2CD-2D General Counsel Attn: S) 1 SvnoDsis: (A) Lead covered. NSL served on for the credit history Reference: [SI Enclosure record (S) (U) Derivec^Frop--': G-3 Declas^vf^On^^ XI IübFÜR; F.nr-1 osp.rì for is the credit history ib 6 Details: On 4/05/2005, ISS served an 1 requesting the credit history records (U) (X On 4/08/2005, made those records availae to ISS anà the toilowing was noted: 'setrj^ 'V/ NSL VIO-16535

4 To : Re: SECfe^T Couriterint.fi] 1 i genet* From: I (S) 04/12/2005 (U) «X File#: Name : DOB: SSAN: Address <U> considers Lead 4 Serial 14 covered and conducting no further investigation. "SÌTSRJST 2 NSL VIO-16536

5 To : rnnritpri n1~pl 1 iaprirp From : Re: (S) 04/12/2005 Accomplishment Information: Number : 1 Type : NSL SERVED TO COMMUNICATION CARRIER Claimed By: S SN : Name : Squad : 3 NSL VIO-16537

6 To: Re: SECRET Pminl-p-Hnt-gl 1 i rrpnr-p From: (S) 04/12/2005 LEAD(s): Set Lead 1: (Info) COUNTERINTELLIGENCE AT WASHINGTON, DC (U) ^ ^ Read and clear. Set Lead 2: (Info) GENERAL COUNSEL <U> AT WASHINGTON. DC Read and clear, Set Lead 3: (U)- AT (Info) Read and clear. SEÖ^ET NSL VIO-16538

7 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. Federal Offing Rinldinrr March 21, 2QÜ5 ~~ III lieohiitiqi C.ÛlTàliÎlI HSREIBT 13 MCLi 3IFl D E> Pursuant to Executive Order 12333, dated December 4, 1981, and Title 15, United States Code (U.S.C.), Section 168lv of the Fair Credit Reporting Act, you are hereby directed to provide the Federal Bureau of Investigation (FBI) with a copy of a consumer report and all other information contained in your files for the below-listed consumers: Name : ( ) Date of Birth: Social Security Number Address : In accordance with Title 15 U.S.C., Section 168lv, 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 Title 15, U.S.C., Section 1681v (c), prohibits any consumer reporting agency or any officer, employee or agent of your agency from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. Furthermore, your agency, or any officer, employee or agent of your agency, is prohibited from including in any consumer report any information that would NSL VIO-16539

8 SL VIO-16540

9 b 4 Ì^SL VIO X

10 NSL VIO-16542

11 NSL VIO-16543

12 (S) (S) (S)

13 NSL VIO-16545

14 SL VIO-16546

15

16 FD-542 i'rev ) SECRET FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 04/21/2005 To; General Counsel Attn: NfiT.TT Counterinte11igence Attn: Attn: 2 CD-2D TSS I Frc Contact: Approved By: Drafted By: Case ID #: Title: (S) iu ''oynopsis: (X) Account data obtained and statistical accomplishment claimed. Lead 5 at has been covered per E.C. dated March 21, (U) Derived/ïrom : G-3 Declassify On: XI A (S) Reference: M (S) (S) lus^ajij. Enclosure(s) provided by IHL_Enclosed for 'SET (S) is account data r I - X \S ' -b70~ NSL VIO-16548

17 To: Re: SÉGi^ET Qpripral rminssl Erpm (S) 04/21/2005 (U) Details: ISS served an NSL to records to be searched and provided ISS with the enclosed information. caused the NSL VIO-16549

18 To : fterirral Counsel E^om : Re: (S) 04/21/2005 Accomplishment Information: Number : 1 Type: NSL SERVED TO FINANCIAL INSTITUTION I NATIONAL SECURITY LETTER Claimed Byj SSNÎLJ Name : Squad : 3 NSL VIO-16550

19 NSL VIO X )7C

20 NSL VIO-16552

21 PG : 2 NSL VIO-16553

22 PG : 3 NSL VIO-16554

23 PG : 4 NSL VIO-16555

24 PG: 5 I^LVIO-16556

25 (Rev ) SECRET FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 06/15/2005 /To: Fron Contact: Approved By: ISS Attn: ISS (SÎ Drafted By: Case ID #: (S) (S) (S) Title: (S) CTJJ Synopsis:National Security Letter (NSL) served. <K (U) Deì^wi^Froin : G-3 Decïasfri-fy On: XI M. Reference: ;s) USPER) & (U) Enclosure(s):Ofe) Enclosed for receiving office is a 1-A envelope containing requested report (U) Details: Referenced communication T-prmp«t-iaH Af enclosed National Security Letter (NSL) to (U) M provided requested consumer credit report for captioned subject. lead covered. <U). (3) SEGLET NSL VIO-16557

26 FD-340 (Rev ) (S) Universal Case File Numb«Field Office Acquiring Evidence _ Serial # of Originating Document Date Received vjozj^ O 03 From ToBeReturned Yes Q-Ncr Receipt Given Yes QjNo Grand Jury Material Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes GpNb Federal Taxpayer Information (FTI) (Communication Enclosing Material) Description: D Original notes re interview of (laajlj ^ o e J " ^ C S ^ ^ a J NSL VIO-16558

27 (S) JNJSL VIO-16559

28 NSlYIO-16560

29 NSL VIO-16561

30 (S) (S) (S) J\ISL VIO-16562

31

32 (S) (S) (S) L VIO-16564

33 (S) (S) (S) NS^VI -VKM6565

34 (S) (S) (S) MGL VI0-1G5GG V

35 ^ FD.; 'z (Rev.-Ol ) FEDERAL BUREAU OF^INVESTIGATION Precedence: ROUTINE Attn: SA Date: 01/24/2005 I 4UUU Hi Contact: IIS fo-jç Approved By : Drafted By; Case ID #: Title: (S) b 2 lo 7 E (S) (U) oynopsis : ifl National Security Letter (NSL) served. ùl (U) Reference! M (S) Derived ïtato : G-3 DeclaHgjj^KrNar-.. su ) "Mi Enclosure(s): Enclosed for envelope containing the origin results of NSL addressed to Division is one I-A dated 11/17/3004 ^ the Details: ' ($) " Referenced idivisi dated 11/17/2004, requested service of NSL Division on EC to c py Of a rrfifht-, rp.nnrf pnh. _- 1 requesting files provided the enc -u ^unsumej. lüpöt't information contained in On 01/14/ I Of\C{ Ol/I/OS SE^R^T (S) NSL VIO DATE: i ß j ü TIME: M INITIALS; DEXED

36 To: Re: (S) r PVnm Îreît SECR: Pending), 01/24/2005 Accomplishment Informations Number: 1 Tvne; Claimed By SSN : Name : Squad NSL SERVED TO COMMUNICATION CARRIER NATIONAL SECURITY LETTER SECRET 2 NSL VIO-16568

37 To: Re: (S) r ^SEÎCRET Pending), 01/24/2005 LEAD(s): Set Lead 1: (Info) Read and clear 3 NSL VIO-16569

38 FD-340 ( ) ( S ) Universal Case File Number Field Office Acquiring Evidence Serial # of Originating Documenl Date Reel u i4- C 5 From To Be Returned Yes " QTW (Name of Contributor) (Address of Contributor) Receipt Given D Q"~No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes G3-NO Federal Taxpayer Information (FTI) Yes No Title: Reference: (Communication Enclosing Material) Description: notion: CD LJ Original original notes re interview 01 of Dß-Iü 4. s f I ^ S L S g p Q f t j L VIO-16570

39 l/j Federal Bureau of Investigation Ti'^ri^i 7 "! 1!!rriiirrjTTTF: on envelope R, «I SM MTF (\I-U-?.MN BY FANG MM/RMII NSL VIO-16571

40 January 7, A Federal Bureau of Investigation RE: Court Order for Credit Report - Dear IA Pursuant to the order received, enclosed find the information requested relating to: Enel.

41 U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. P)f f-i Rni Irlinrr November 17, 2004 ALL IirOBHâTIOl CONTAIKED HEKIi IS DUCtlSSITIED EXCEPT HHERE SHOfll OTBIiWISi.DATE:07 = 12 = 2p07 CLASSIFIED! isj REàSOi: 1.4 CJ DEC LAS3IH' Oil; 0" Pursuant to Executive Order 12333, dated December 4, 1981, and Title 15, United States Code (U.S.C.), Section 168lv of the Fair Credit Reporting Act, you are hereby directed to provide the Federal Bureau of Investigation (FBI) with a copy of a consumer report and all other information contained in your files for the below-listed consumer: Name: (S) Date of Birth: Social Security Number Address: In accordance with Title 15 U.S.C., Section 168lv, 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 Title 15, U.S.C., Section 168lv (c), prohibits any consumer reporting agency or any officer, employee or agent of your agency from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. Furthermore, your agency, or any officer, employee or agent of your 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. NSL VIQ-16573

42 \. You are requested to provide-the responsive records personally to a representative of the field office of the- FBI. Any questions regarding this request should be directed to your designated point of contact at 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 yours, Special Agent in Charge 2 NSL VIO-16574

43 flaw)j)jillvl R ONLY in lifflfbtm comie on envelope IS UICUSSIFIED BAH EY 6517S M/KSR/JB B4 NSL VIO-16575

44 (SI Continued On Next Page ) ALL IIFOPJftllOI COmiKED fffipiii IS!UlCLlSSiriED EXCEPT m m SHOW OTHERWISE DATE; CLASSIFIED BY M/KS1/JI REASOi: 1.4 (C) DECLASSIFY OH: Page 1 of 12 (SI NSL VIO-16576

45 (S) NSLVIO-16^77 -

46 (S)

47 NSL VIO-16579

48 (S) (SI NSL VIO-16580

49 IS)

50 SËBÇ (3) M NSL VIO-16582

51 (SI ' '.. I!).'-End of Credit File * PageSof 12 ' NSL VIO-16583

52 f FD-542 (Rev ) f SECRET FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/22/2004 To: General Counsel PAiinforinhol 1 CfgnGe Attn: "nslu Attn: CD-^ Attn: SA Chief Contact: ISS Approved By: Drafted By: Title: h)2 rrn'òpsis: G&i Lead covered. NSL served on istoryh^ J - 7* äference: {'. (Uj DerivedYFrom : G-3 Declasi^ufy On: XI for the credit ^ Detailfij ^ On 12/22/2004. Investigat i VP. Runnnrt-ffn^-i al-i (ISS) I I served an NSL on ing the credit historyrecords (U) On same date, made those records vailae to ISS and thé loilowing was noted: (U) (X (S) Name : Date of Birth: Social Security #: Address : SECRET (S) fsl^ ^ J = 3

53 SECRET To : f^ptiaral Ponrìgel Prpm : Re: (S) 12/22/2004 <U) considers Lead 4, i s conducting no turther investigation. covered and SECR 3CREÌT* 2 NSL VIO16585

54 (S) FD-340 (Rev ) File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received _ To Be Returned Yes Q-No Receipt Given Yes EL-No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes 0 No Federal Taxpayer Information (FTI) Title: Yes C^TNo Reference D Original notes re interview of NSL VIO-16586

55 In Reply, Please Refer to File No. t?/^^1 n-f-f-i na November 17, 2004 BjjJ_LdJ_na_ Pursuant to Executive Order 12333, dated December 4, 1981, and Title 15, United States Code (U. S.C.),. Section 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 report and all other information contained in your files for the below-listed consumers: Name : <S) Date of Birth: Social Security Number: Address : In accordance with Title 15 U.S.C., Section 168lv, 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 Title 15, U.S.C., Section 168lv (c), prohibits any consumer reporting agency or any officer, employee or agent of your agency from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. Furthermore, your agency, or any officer, employee or agent of your 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. \SL VIO-16587

56 You are requested to provide,, ^ponsive records personally to a representative of the field office of the FBI. Any questions regarding this request should be directed to your designated point of contact at 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 yours, Special Agent in Charge

57 CHMBUMER REPORT FOR: IS) NSL VIO-16589

58 \ NSL VIO-16590

59 (S) NSL VIO-16591

60 IS) \ \ NSL VIO-16592

61 \ NSL VIO «o

62 (S) \, NSL VIO <a»

63 IS) X NSL VIO n

64

65 : ; ( s ) \ N \ NSL VIO «V

66 jij^sp^ (S) NSL VIO-16598

67 NSL VIO Kt «> >