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II TFOS AND REQUEST AND NSL! 01012003- 12312003

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NSL VIO-9865

(Rev. 08-28-2000)

SETE^ET

FEDERAL BUREAU OF INVESTIGATION

Precedence: PRIORITY

To: General Counsel Attn:

b2 b7E b6 b7C

Date :

M.E. Bowman fhipf. WST.TT.

1/7/2003

SA

Counterterrorism Terrorist Fi^nrinn rinpr^innB Sgrt-inn (TFOS)

SA (202) 324-

bl b2 b7E b6 b7C

From: Contact

Approved By: Drafted By: Case ID #: (S]

Title: (S)

b7D Synopsis: NSLU previously drafted an NSL for ] information for the above-listed individual'

bl I S J business,[ However, and his"

b7C

requested m a t NbiL. for tmannal mtdrmation be redirected to the following address:

(U) i^lC TFOS also requests that NSLU issue a separate NSL

b7D b4 b6 b7C bl • b2 'g) b7E

for the subjects should be directed to

information. This NSL

<U)

(U) Details: During the course of their investigation, division determined that the subject utilized b7E

b7D for his

SECÎfcSÎ

NSL VIO-9866

SÈHSÇET

To: General Counsel From: Counterterrorism Re: 1/7/2003

(S)

bl b7D b4 b2 b7E

b7D b4 b6 b7C

The case agent recruested the assistance of the Terrorist Financing Operations Section (TFOS) in obtaining

j^) The writer requests that NSLU t-pîssup i-ht=> nst, fnr the below-listed subjects' financial information to

the subjects'r TFOS also requests that NSLU issue a separate NSL for

' 11 nformat-.i on tnl 1

( 3 )

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SEciiBa^

2

NSL VIO-9867

To: General Counsel From: Re:' 1/7/2003

SECKSJT

Counterterrorism

b7D b4 b6 b7C b2 b7E

LEAD(s):

Set Lead 1:

GENERAL COUNSEL

AT WASHINGTON, DC

financial (U) Request that NSLU issue NSLs for

] informat ion relating to tne aDove-liat-pH inHiviHiial/pnUfv Thp finanrial NST, shmild hp directed .LcJ L_

• 1 J V, -i - " ta

upon receipt of records, TFOS requests that

division direct the information to FBI-HÇ). Terrorist Financing Operations Section,

Attention: SA I Room 4913

SECR.

3

NSL VIÖ-9868

(Rev. 08-28-2000)


b2 b7E h 6 .b7C

bl b2 b7E b6 b7C

Precedence: IMMEDIATE

To: General Counsel

Date: 01/13/2003

Attn: Chief, NSLU

Counterterrorism Attn: TFOS/ Room 4913 SA I IOS

From: Contact: SA

Approved By:

Drafted By:

Case ID #: (S] < u ) 6 6 F - H Q - C 1 3 033 75 (Pending)

^Uj 66F-HQ-C453 99 (Pending)

Title:

(U) Synopsis: Approves the issuance of an FCRA National Security Letter (NSL).; provides reporting data; and transmits the NSL for delivery to

b 7 D (S) bl h 2 b7E (U) b4 b7D

Reference: (S)

X E n c l o s u r e ( s ) : E n c l o s e d for is an _Q2dj2±naJ_and a fow r>f a lpt-l-pr Hat-AH 1/17/9007 a^HrP.QSPH ho

SEÖÄ^T

NSL VIO-9872

b l h 2 b 7 E

To: Re:

General (S)

Counsel sìsh^ET

From: 1/13/2003

b6 b7C bl b6 b7C b2 b7E

b2 b7E b6 b7C

b2 b7E b4 b7D

attention] requesting the names and addresses o£ all tinancial institutions at which the subject maintains or has maintained an account.

This EC documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institutions' records for one individual.

(U) A representative of the office who has liaison w-it-Vi t-ha nrp.sumer reporting agency should deliver the letter tc

(U) On 11/19/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.

(U) that, under Title 15, should remind| .United State Code, Section 1681u(d), it is prohibited from _d_Ls£iLQslng that the FBI has made this request. In addition,

| is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.

(U) Arrangements should be made with| [to provide the records personally to a representative of your office.

should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your o f f i c e . | I s h o u l d not contact FBIHQ directly in any manner,

(U) 'Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such "information is prohibited, except to other Federal agencies or military investigative entities as may be necessary for the approval or conduct of a foreign counterintelligence investigation;

SEBL^ET

NSL VIO-9873

i^E1: SECRET

To : GeneraJ fnnngpl Enpm : Re: (S) 1/13/2003

b2 b7E bl

S E C

3

¡itsjT

NSL VIO-9874

SECRE

To : General Counsel Re: (S)

From : 1/13/2003

b 2 b 7 E b l

LEAD(S) : Set Lead 1:

At (U> Deliver the attached letter as indicated above

Upon receipt ""öf informal- i pn from submit results to

is requested to

b2 b7E b4 b7D

Set Lead 2 : GENERAL COUNSEL

AT WASHINGTON. DC

(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3: (Adm) COUNTERTERRORISM

. .. AT WASHINGTON, DC (U) Read and clear.

••

SECRE1

4

NSL VIO-9875

(Rev. 08-28-2000)

ICRET


Precedence: PRIORITY

To: General Counsel

Date: 02/03/2003

Attn: TT-i t- ^Chief, NSLU"

b2 Counterterrorism b7E b f)

From: General Counsel b7C Deputy General Counsel

SA SA TFOS, Room 4 913

Contact : (202) 324-

Approved By: Bowman Marion F,

bl b2 b7E b6 b7C

Drafted By: Case ID (S)

w Title: (S)

( U )

Synopsis:. Jii 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.

(UJ X (S)

bl b2 b7E b6 b7C b7D b4

X Enclosure (s) : (U) Enclosed for| |is an original and a

r>f a letter dat-.gd 07/01/07. aHHrpsspd I

requesting financial records.

SECÌì T

NSL VIO-9876

To: Re

SECK

General—Counsel Ejiqm: General Counsel (S) 02/03/2003

b l b 2 b 7 E

(SJ

b2 b7E

b6 b7C b2

Details:

(U) This electronic communication documents the Deputy-General Counsel's approval and certification of the enclosed NSL for mandatory reporting purposes. The enclosed NSL seeks financial records for one account.

(U) Arrangements should be made with the financial institution receiving the enclosed letter to produce the records personally to an employee of the office. The financial institution should neither send the records through the mail nor utilize the name of the subject in any phone calls to the office. The institution should not contact FBIHQ directly m any manner.

. •. (U) I should remind the financial institution that it is proniDitea rrom disclosing that the FBI has made this request.


(U) Section VII.B.

_is reminded that, in accordance with 5 of the Attorney General Guidelines 'for FBI

Foreign Intelligence Collection and Foreign Counterintelligence lmay not disseminate information provided Investigations,

you in response to the enclosed letter outside the FBI without prior FBIHQ approval

(U) Any questions regarding the above ran hp H-i r- rt-pH to the Office of the General Counsel, Attention: telephone number (202) 324

SEC^K^

2

NSL VIO-9877

SECÌR^T

To: Re:

GenexaJ Pom-m^l Erom: General Counsel 02/03/2003

LEAD(s):

Set Lead 1:

A3 (U) Deliver the attached letter as indicated above,

Upon receipt of information from the financial institution, Ti g T-pmipghAri to submit results and to

JLprrorist Financing Operations Section, Room 5214.

Set Lead 2:

GENERAL COUNSEL

AT' WASHINGTON, DC (U) NSLU is requested to record the appropriate

information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 3 :

(U) AT

Read and clear Set Lead 4 :

AT WASHINGTON. DC

- (U) Read and clear.

SECRFE^

NSL VIO-9878

(Rev. 08-28-2000)

SEC^IT

FEDERAL. BUREAU OF INVESTIGATION

b2 b7E b6 b7C

bl b2 b7E b6 b7C

bl b2 b7E b4 b7D b6 b7C

Precedence: ROUTINE

To: General Counsel

Date: 01/24/2003

Attn: S S Al

SSA

Froi Contact: SA

Approved By-

Drafted By:

Case ID #: (S) (TJ) JSC 66F-HQ-C13 03 375

Title: (S)

'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 or electronic communications service provider.

(U)

(S) X Deri

rSsïfy On

Enclosure (s) : (U) Enclosed for is an original and a rnnv nf a 1 PM-PT- Hat-pH M / ? Q / ? N M . arlrir-pg.qpr) tr>

requesting local and long distance toll

NSL VIO-9879

B L b2 b7E

SECK^T

TO: fZoparal Pnnngol TJ-rnjn • Re: (S) ~ Ldate

(S) hi 1 1 i ncr rprnrds fnr

Details: (S)

bl b6 b7C b2 b7E

:s)

bl b6 b7C b2 b7E b7D b4

^ Terrorist Financing Operations Section (TFOS) was able to Innate the fnllowina i nfnpnat- inn as it pertains to[

S^iS^ET

2

NSL V10-9880

SECRET

To: GenejiaJ Cnm-me»! Eram: Re: (S) , [datel

B L b 2 b 7 E

bl b6 b7C b2 b7E b7D

SECRET

3

NSL VIO-9881

b l h 2 blE

SEC:

To : General Counsel From: Re: (S)

(S)

bl b2 b7E b6 b7C

bl b6 b7C b2 b7E

(S)

b4 b7D

b2 b7E b6 b7C

_£_SJ Thpsp t-n 11 hillinrr rprnrri r- rni sf. H

(U) w This electronic communication documents the SAC's approval ändSaertification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks subscriber information on ÇjnVvqr'-r-i hpr anH Tnl 1 hillinrr rppnr^g for- I

and local anLd long distanrp toll hilling -r r-orris for Mip phone* nnmhpr listed,

(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 that it is prohibited from disclosing tnat tne Fbi nas maae t m s request.

•


^ ^ J ^ C a Preliminary inquiry is opened on the subscriber identified^ it is the responsibility of. the office opening the preliminary inquiry to advise FBIHQ. This may be done by routing slip to the National Security Law Unit, Office of the General Counsel, Room 7975, the FBIHQ entity handling the operational legal needs of the National Security Division. This reporting is necessary in order to provide information to Congress regarding the FBI's use of this authority as mandated by Congress.

the i(U) Any questions regarding the above can be directed to Division, Attention: SA

SEC&SY

NSL VIO-9882

SECRÏÎT

To: General Counsel Frpm: Re: (S) , [date]

b2 b7E bl

LEAD(s) : Set Lead 1:

AT b2 b7E

(U) Deliver the attached letter as indicated above. Upon , requested to receipt of information from the carrier,

submit results to SA Division.


AT WASHINGTON. DC '


b7C

SECRJjJT

5

NSL VIO-9883

(Rev. 08-28-2000)

S E ^ I SECRET


h 2 blE b6 b7C

bl b2 b7E b6 b7C

(£bl b2 b7E b6 b7C b4

bl b2 b7E

Precedence: ROUTINE

To: General Counsel

Date: 03/05/2003

Attn:

Counterterrorism

From: General Counsel Deputy Hgnpral. Cmmgpl Contact:

Unit Chief, NSLU FC SA •SA SA TFOS, Room 4913

(202) 324

Approved By: Ma-r-ir n 17

Drafted By: Case ID #: (S)

(Ü)

Title: (S) 66F-HQ-C13 033*71 -NSL

(U) 00: FBIHQ

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.

(U)

X Enclosure(s): (U) Enclosed for is an original and a

X rnnv of a letter riat^d 03/05/3003. ^drps.gp.d to

tinanóiài l'êâô^ds Details: _1S_L

requesting

RET

NSL VIO-9884

bl h 2 b7E

To: Re:

General (S)

Counsel-SECK

From -, General 03/05/2003

Counsel

bl b2 b7E

b2 . b7E

b6 b7C b2

(U) >gf) This electronic communication documents the Deputy-General Counsel's approval and certification of the enclosed NSL for mandatory reporting purposes. The. enclosed NSL seeks financial records for one account.

(U) Arrangements should be made with the financial institution receiving the enclosed letter to produce the records

Division. The personally to an employee of the financial institution should neither send the records through the mail nor utilize the name of the subject in any phone calls to the Division. The institution should not contact FBI HQ directly in any manner.

(U) should remind the financial institution that it is prohibited from disclosing that the FBI has made this request.


(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 to you in response to the enclosed letter outside the FBI without prior FBIHQ approval.

(U) Any questions regarding the above -can be directec, to the Office of the General—Counsel, Attention: telephone number (202) 324

SECFEFIT

2

NSL VIO-9885

SECRET—

To: General Counsel From: General Counsel Re: (S) 03/05/2003

LEAD(s): Set Lead 1:

AT (U) Deliver the attached letter as indicated above,

TTnnn receipt of information from the financial_ institution, l-i q rprmpwt-prl tn giihnri t- results to SA

TFOS, Room 4 913.

Set Lead 2: GENERAL COUNSEL

AT WASHINGTON. DC (U) NSLU is requested to record the appropriate

information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 3 :

AT (U) Read and clear.

Set Lead 4: SEFIU

AT WASHINGTON. DC (U) Read and clear.

^JEGS^st

NSL VIO-9886

(01/26/1998)

SEbRJST


b2 b7E b6 b7C

bl b2 b7E b6 b7C

(S)

bl b2 b7E b6 b7C b4 bl b2 b7E

Precedence: ROUTINE

To: General Counsel

Date: 03/14/2003

Attn: Chiet, NSLU

Attn : SA

Counterterrorism Attn: Terrorist Financing Operations Section (TFQS)/Room 5214

SA

From: General Counsel Deputy General Counsel. Room 7975 Contact:

Approved By: Bowman Marion E

Drafted By:

telephone (202) 324-

Case ID #: (S) ( U )

Title: (S) 66F-HQ-C1303371

(U) ^ / Synopsis: OS T 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) (

Enclosures: (U) Enclosed for the m /ii /onm a^T-pcg,^ I Division is an NSL dated


Details: (S)

SECRET

NSL VIO-9887

bl b2 b7E

(S)

bl b2 b7E

SECKFIJ

To: Re:

General (S)

Counsel 'rom: General Counsel

b2 b7E

This electronic communication documents the Deputy General Couns'el'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 institution receiving the enclosed letter to produce the records personally to an employee of the| Division. The institution should neither send the records through the-mail nor utilize the name df the subject in any telephone calls to the I I Division. 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) 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 kg FBIHQ, Attention: Office of the General Counsel, phone

number (202) 324-| b2

SESTET

2

NSL VIO-9888

SECRET

To: General Counsel Re: (S)

From: • General Counsel 03/14/2003 bl

b2 b7E

LEAD (s): Set Lead 1:

AT

b2 b7E b6 b7C

(U) Deliver the enclosed letter to the addressee Upon receipt of requested information, is indicated

requested to submit results to FBIHQ, Attention: SA Terrorist Financing Operations Section, Room 5214


AT WASHINGTON. DC


Set Lead 3 :

b2 . b7E

AT

(U) Read and Clear.

Set Lead 4: COUNTERTERRORISM

AT WASHINGTON. DC (U) Read and Clear.

SECR

NSL VIO-9889

(Rev. 08-28-2000)

SECRET


b6 b7C b2 b7E

bl b7A b2 b7E b6 b7C

(S)

bl b7A b2 b7E b7D b4 b6 b7C

Precedence: ROUTINE To: General Counsel

Date: 03/25/2003 Attn:

Counterterrorism

From: General Counsel Deputy General Counsel

Unit Chief, NSLU FCI SA sa| TFOS, Room 5214

Contact: Approved By:

Drafted By:

(202) 324-

Case ID #: ,(S) . (U) ^ 66F-HQ-C13 03371

Title: (U)

(S) 00 : FBIHQ

Synopsis: ^¿^K^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.

¡Hi X

> d Enclosure(s): (U) Enclosed for of a l t-t-PT- rfaj-p^ a^HrpggpH 1-Q f is an original and a copy

requesting financial records. Details: (S)

SEb^ET

NSL VIO-9890

bl b7A b2 b7E

To: Re:

SECRET

General Counsel From: General Counsel (S) , 03/25/2003

b7E ( U ) This electronic communication documents the Deputy-General Counsel's approval and certification of the enclosed NSL for mandatory reporting purposes financial records for one account

The enclosed NSL seeks

b2 .b7E

b6 b7C b2

(U) Arrangements should be made with the financial institution receiving the enclosed letter to produce the records personally to an employee of the office.- The financial institution should neither send the records through the mail nor utilize the name of the subject in any phone calls to the office. The institution should not contact FBIHQ directly in any manner.



(U) is reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for FBI Foreign Intelligence Collection and Foreign Counterintelligence Investigations,! 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 Office of the General Counsel f Attention telephone number (202) 324-

IECRÌTS SECR:

2

NSL VIO-9891

bl b7A b2 b7E

¡ C I ^


SEC

Frpm: General Counsel 03/25/2003

b2 b7E to 6 tolC

LEAD(s):

Set Lead 1:

AT

(U) Deliver the attached letter as indicated above. TTnrm -raceipt of information from the financial institution.

is requested to submit results to SA TFOS, Room 5214.

Set Lead 2 :

GENERAL COUNSEL

AT WASHINGTON. DC


Set Lead 3 :

b2 b7E AT

(U) Read and clear.

Set Lead 4:

COUNTERTERRORISM

AT TFOS. DC

(U) Read and clear.

SECRÎ

3

NSL VIO-9892

(Rev. 08-28-2000)


SECK

(S) bl b7A h 2 b7E b4 b7D b6 b7C

Precedence: ROUTINE

To: General Counsel

Date: 03/27/2003

Attn:

h 2 b7E b6 b7C

TTmih rhipf MST .TT' SA

Counterterrorism

From: General Counsel Deputy General Counsel

Squad 3 SA TFÖü, Room b^14

Contact; Approved By:


Drafted By:

(202) 324

Case ID #: (S) Ö5F-HQ-C13Q3371

Title; (S)

00 : FBIHQ (U)

Synopsis: y&C Approves the issuance of an RFPA National Security Lexter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the financial institution.

(U)

X DerivecMgasoHc^^ G-3

issify On:

Enclosure (s) : (U) Enclosed fori is an original and a copy of a letter dated 03/27/03, addressed to I I

Irequesting financial records.

NSL VIO-9893

bl toi A to 2 toi E

To: Re :

General (S)

fnnnspl S E

_EXom: General 03/27/2003

Counsel

bl b7A to 2 toi E

(S)

to 2 toi E

b6 b7C to 2

This electronic communication documents the Deputy General Counsel's approval and certification of the enclosed NSL for mandatory reporting purposes. The enclosed NSL seeks financial records for one account.


office, The personally to an employee of the financial institution should neither send the records through the mail nor utilize the name of the subject in any phone calls to the £ office. The institution should not contact FBIHQ directly in any manner.


(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification. .» .. (U) Indianapolis is reminded that, in accordance with Section VII.B.5 of the Attorney General Guidelines for FBI Foreign Intelligence Collection and Foreign Counterintelligence Investigations, J 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 directeçL to the Office of the General Counsel. Attention: telephone number (2 02) 324

sfeçjRET

2

NSL VIO-9894

bl b7A to 2 toi E


SECRET

From: General Counsel 03/27/2003

to 2 toi E to 6 tolC

LEAD(s) :

Set Lead 1:

AT

(U) Deliver the attached letter as indicated above. Upon receipt of information from the financial institution.

is requested to submit results to SA TFOS, Room 5214.

Set Lead 2:

GENERAL COUNSEL

AT WASHINGTON. DC


Set Lead 3:

COUNTERTERRORISM

AT TFOS. DC

(U) Read and clear.

SEFE^ET

NSL VIO-9895

(Rev. 01-31-2003)

SECRET


h 2 b7E b6 b7C

(S)

Precedence: ROUTINE

To: General Counsel•

Counterterrorism

Date: 4/20/2003

Attn:

Froi

Chief, NSLU TFQS_ SA S SiJ SA

bl b7A to 2 toi E to 6 tolC

Contact

Approved By:

Drafted By:

Case ID #: (S) (S)

bbF-HLLrClJUJi'/r (U)

Title:

66F

(S)

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.

X bl b7A Enclosure(s): (U) "Enclosed for b2 copy of a letter dated 4/18/2003, addressed to b7E b6 ' SElS^ET b7C

is ail original and a

NSL VIO-9896

bl b7A b2 b7E

SCRXT SECR

To: General Counsel From: Re: (S) 4/20/2003

b6 b7C b4 b7D bl b2 b7E

(SJ

(U) V ) This electronic communication documents the SAC's approval ¿nd certification'of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks financial records for' 3 individuals.

(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) 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.

2

NSL VIO-9897

SECRET

bl b7A b2 b7E

To : f^np-ral Prainspl From : Re: (S) 4/20/2003

b6 b7C b2 b7E

to r (U) Any questions regarding the above can be directed

, Attention: SA phone number

2

NSL VIO-9898

S E B S ^ L

bl To : General Counsel From: [ (S) b7A R e :

b2 b7E

LEAD (s) :

b2 b7E

4/20/2003

Set Lead 1: (Action)

AT

(U) Deliver the attached letter as Upon receipt of infomation from the carrier, to submit results to

indicated above, is requested


GENERAL COUNSEL


information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3: (Info) COUNTERTERRORISM

TFOS

,, (U) Read and clear. Set Lead 4: (Info)

b2 b7E AT

(U) Read and clear.

SECÎÏE^

NSL VIO-9899

Ml ïlFOPJffflOICOHTÂIHED IffiBIII 15 UNCLASSIFIED DÀTE 07-05-2007 II 65179 M/fôR/cb

S e a r c h D o c u m e n t Text

T y p e the r e q u i r e d and. any a d d i t i o n a l s e a r c h c r i t e r i a ; then p r e s s E n t e r ,

C l a s s i f i c a t i o n C a s e ID O r i g , O f f i c e , To From D o c u m e n t Type D o c u m e n t D a t e s

. + (not for use w i t h Case ID) + U C F N L o c a l O f f i c e > ,. +

+

i t I • t a

t h r o u g h (required for m o s t s e a r c h e s )

Set D e s c r i p t i o n il TFOS A N D R E Q U E S T A N D N S L ! 0 1 0 1 2 0 0 4 - 1 2 3 1 2 0 0 4

D o c u m e n t s

C o m m a n d . , , > ' Fl= H e l p F 2 = V i e w F 3 = E x i t F 4 = P r o m p t F 5 = R e f r e s h F 1 2 = C a n c e l

NSL VIO-9900

(01/26/1998)

—SECRET


b2 b7E

b7C

bl b7A

Precedence: IMMEDIATE

To: General Counsel

Date: 01/05/2004

Attn:

(S)

bl (g) b7A b2 b7E b4 b7D

b7C

Unit Chief, CTLU I

counterterrorism Attn: Terrorist Financing Operations ^ H n n /Bnnm R914

SSA

From: General Counsel Deputy General"1 rv.nn.-ni Pnnm -7 22 Contact: AGC telephone (202) 324-

Approved By: Curran John F

Drafted By:

Case ID #: (S) 66F-HQ-C13 033 71 (Pending)

Title: (S) (U) ÜÜ: FBIHQ

Synopsis: ySj Approves the issuance of an RFPA National Security Letter (NSLf; provides reporting data; and, if necessary, transmits the NSL for delivery to"the financial institution.

(U)

X Derlvett-^rgi

rsTfyOnT

Reference * K Enclosures : fTT Rnr-1 o«aeH addressed to

1 -; e, an MOT. H t-aH m/n*/mr\A


^ÍIFHWT ,

NSL VIO-9901

bl TO: r,pripra1 rnnngpl b7A Re: (s)

SECRET—

From: 01/05/2004

General Counsel

b2 b7E

iJ ^ S C ^ This electronic • communication documents the Deputy-General Counsel's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial records for one (1) individual.

(U) Arrangements should be made with the institution receiving the enr?l nsprj letter to produce the records personally to an employee of the 3 Division. The institution should neither send the records through the mail nor utilize the name of the subject in any telephone calls to the [ Division. The institution should not contact FBIHQ directly in any manner.



(U) In accordance with Section VII.C.2 of the Attorney General Guidelines (AGG) for FBI National Security Investigations and Foreign Intelligence Collection, you may disseminate information .obtained through the utilization of an NSL in conformity with the AGG and subject to applicable limitations in the governing statutory provisions.

(U) Any questions regarding the, above can be directed b6 b7C b2

to FBIHQ, Attention: AGC Counsel, phone number (2 0 2) 324-

Office of the General

-SSCRfiX

2

NSL VIO-9902

To: bl Re: b7A

General fminasl (S)

SEC

From: 01/05/2004

General Counsel

LEAD (s): Set Lead 1:

AT

b2 b7E b6 b7C

(U) Deliver the enclosed letter to the addressee indicated. Upon receipt of requested information, to submit results immediately to FBIHQ, Attention:

is requested

SSA Operations Section, Room 5214. Set Lead 2:

GENERAL COUNSEL AT WASHINGTON. DC

Counterterrorism Division, Terrorist Financing

(U) NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLS.

Set Lead 3: COUNTERTERRORISM

• •• AT WASHINGTON. DC (U) For information. Read and clear.

NSL VI09903

(Rev. 01-31-2003)

SJSCRJS'iV OkCUW


Precedence: ROUTINE To : Penerai renins pi

From

Date: 01/06/2004

Attn: NSLU UC Attn: NSL SerV TCE-

b2 b7E b6 b7C

Approved By

bl b2 b7E b6 b7C b6 lb 4 b7D

. (S)

66F-HQ-C1303375 (Pending)

Drafted By

c a s e I cu # ! $

Title: (S)

( U )

Synopsis: Approves the issuance of an ECPA National Security Letter (NSL): provides reporting data; and transmits the NSL for delivery to

( U ) Deri1 -3 Lssify On:

(U) Enclosure(s):

bl b2 b7E b6 b7C b4 b7D b7A

(S)

Enclosed for is an original and a rorw of a letted Hàfgd 12/4/2003. addressed hoi E

requestingthesubscriberinformation

Details: (S) Background/Predication.

_ S £ C S S X/ÛS JCÛN

NSL VIO-9904

bl b7A b2 b7E (S)

aihLJÜ5T/ÚJK.UüH

To : Hfinpral Counsel Fron] Re: (S) 01/06/2004

ISA

bl b7A b6 b7C b2 b7E

! o /r\-onr\ta\

L) L Lililí I' / UK.(Jul j-

2

NSL VIO-9905

•ECRET/ORCON bl b7A b2 b7E

To: Re:

General Counsel (S)

From: 01/06/2004


bl b2 b7E b2 b7E

Certification This EC documents SAC

certification of the enclosed NSL. I purposes, the enclosed NSL seeks the subscriber information

\ ¡1' i records (including names, addresses, and length of service) for'

approval and For mandatory reporting

SAC (U) On 11/9/2001, the Director of the FBI designated as authorized to make the required certification.

Advisory b2 b7E b4 b7D b6 b7C b4 b7D b6 b7C b2

(U) Arrangements should be made with

personally to SA 1 fn r-rorliir- t->iP r-pmiPRt-pH rprnrH.g

FBI should neither send the records through

tne man, nor utilize tne 'name of the subject in any telephone ' calls to this office, nor contact FBIHQ directly in any manner.

(U) should be reminded that 1C IS Exhibited from disclosing that the FBI has made this request.

(U) Anv CTHPSf inna rnnpprninn 1-Vt]s request should be directed to SA

SECRETTQHCÖIT

3

NSL VIO-9906

bl b7A b2 b7E


From: 01/06/2004

b2 b7E b4 b7D b6 b7C

bl b7A b6 b7C

LEAD(s) :


AT

Oil 1 Rtt-.er to is SA

ig rprnipsfprl ho ^pTivpr the enclosed POC for this matter

Set Lead 2: (Info) GENERAL COUNSEL

AT WASHINGTON. DC (S) NSL for subscriber identification

Information contained herein is aeing proviaea CO satisry the Congressional reporting requirement. Read and clear.

NSL VIO-9907

(Rev. 01-31-2003)

h 2 blE be blC


Precedence: ROUTINE

To: General Counsel

From:

Date

Attn: NSLU UC

01/06/2004

SAC Contact: SA

Approved By:


(Ü) 66F-HQ-C13 03375 (Pending)

Title: (S)

(U) (

(U)

NATIONAL SECURITY LETTERS; TOLL RECORDS; OO: HQ

. S y n o p s i s : A p p r o v e s the- issuance of an ECPA National '""Security Letter (ktst ? nmviHpg -r nm-i-i no- Hat-a ; and transmits the NSL for delivery to

(UJ b7D

(Si b7A b2 ,b7E , % \ ! Enclosure (s) :

Deri rssify On:

b6 .b7C b4 b7D b2 b7E

Enclosed for IA is an original and a o dV of a letter dated 01/06/2004. addressed to

requesting local and long distance toll billing records for the telephone numbers listed herein.

SECRÏK^

NSL VIO-9908

bl b7A b2 b7E

To : Renerai Counsel From Re: (S) I 01/06/2004

Details; (S) Background./Prédicat ion,

±£1.

.bl b7A

b7C .b2 b7E

(S)

NSL VIO-9909

bl b7A b2 b7E

TO : Pminool T7t-c->iti Re: (S) 31/05/2004


bl b2 b7E b4 b7D b6 b7C b7A

bl b7A b4 b7D b2 b7E b6 b7C

-LC.L.

(S) By EC dated 9/22/2003, SAC-TIDI anrhm-i 7erl the ^ -P aja 'NTOT ^ t- I L

requesting a i ihRrv ibpr -i d e n t i f i r a t i o n s for s i x t-pl^nhnne numbers iHent-i fieri

provided this information, following :

I wit On 11/6/2003,

the requested information. Based on requests toll records for the

a separate EC and NRT, will he drafted t-o request toll records for the period for this telephone number.

NSL VI09910

bl b7A b2 b7E

(S) r

S E B R ^ I

To t Generaj—CoUIlSi^J From: Re: (S) 01/06/2004

L£_l

ISA

bl b7A b4 b7D b6 b7C b2 b7E

Lai

is)


NSL VIO-9911

bl b7A b2 b7E

" 5ECRBÏ-

To : GenejiaJ Cmmce»! Re: (S)

Frnm 01/06/2004

b2 .b7E bl b6 b7C b7A

b2 b7E

b2 b7E b4 b7D b6 • b7C

b7D b6 b7C b2

Certification (S) This EC documents SAC

certification of the enclosed NSL. purposes


the enclosed NSL seeks the local and long distance toll billing records for the following telephone numbers:


Advisory (U) Arrangements should be made wi_Lh.

to produce the records personally to SA FBI should neither send

the records tnrougn tne mail, nor utilize the name of the subject in any telephone calls to this office, nor contact FBIHQ directly in any manner.

(U) is prohibited from disclosing that t

should be reminded that it he FBI has made this request.

(U) Anv questions concerning th^s request should be ••directed to SA

NSL VIO-9912

~"SE2RET—

bl b7A b2 b7E

To: Re:

LEAD(S):


b2 b7E b6 b7C

AT

(U) IA pncln.g^H 1 Pl-.hPr. POC for this matter is SA

.s r-prpiPHted to deliver the


(U) AT WASHINGTON. DC

(S) X NSL for subscriber identifications and toll bi1ling records made for telephone numbers

bl b7A b6 b7C

Information contained herein is being proviaea to satisfy the Congressional reporting requirement. Read and clear.

NSL VIO-9913

(Rev. 01-31-2003)

^SECRET


Precedence: ROUTINE To: Pene-ral Counsel

From SAC

Date: 01/06/2004

Attn: NSLU UC

b2 b7E b6 b7C


Contact: SA

Approved By:

Drafted By:

Case ID #: (S) (U)

Title: (S)

ÍU)

6 6 F-HQ-C1303375 (Pending)

b4 (b7D

bl . b7A (U) b2 b7E .. b6 ^ b7C b4 "b7D bl

b7A b2 b7E

' b6 b7C

X NATIONAL SECURITY LETTERS; TOLL RECORDS; 00 :HQ m v

Synopsis: (A) Approves the issuance of an ECPA National "Security Letter (NSL): provides reporting data; and transmits the NSL for delivery to

: E n c l o s u r e ( s ) : E n c l o s e d for cnrw o f a Tpft-pr HahpH 01 /ng/?nnA aHHr-pggpH ho

an nriainal and

requesting local and long Hisi-anrehoi i Hi 11 -ing records for cellular telephone number

Details: (S) Backaround/Predication.

"SECRET

NSL VIO-9914

b7A m To: b2 Re. b7E

General (S)

Counsel From: 01/06/2004


3

NSL VIO-9915

b7E TO: n npr-al rnnnspl bl Re: is) b7A

01/06/2004

bl b7A to 2 toi E to 6 tolC

toi toi A to 2 b7E to 6 tolC

tttt

(S) 9/22/2003, SAC-

By EC dated lit-hnyj t-Vin -i eoionno of am MCT.

subsequently delivered to

to A \ tolD

requesting subscriber identification ror a ceiiuiar telephone numberl

J On 11/10/2003, requested information, which confirmedf subscriber to cellular telephone

provided New York with the

' bl b7A to 2 b7E b6 b7C

(S y

as the

(U) to 2 toi E to 6 tolC toi toi A

•Cert if icatsion" . M approval and

For mandatory reporting This EC documents SAC

certificatloii of the enclosed NSL. purposes, the enclosed NSL seeks the local and long distance toll billing records for the following telephone number;

(S)

b2 b7E


advisory (U) Arrangements should be made with

to 2 b7E b6 b7C b4 b7D

the records personally to SA _] should neither "th

FBI to produce

^ Séhd thè rèéords tnrougn tne man, nor utilize the name of the subject in any telephone calls to this office, nor contact FBIHQ directly in any manner.

SE&RJjJT

NSL VIO-9916

.bl b7A b2 b7E

To: Re:

b7D

b6 b7C b2

from disclosing that the FBI has made this request. (U) any miPaHnnq nnnporninn M-mc request Should be

directed to SA

SEGRJ3T

4

NSL VIO-9917

~SECRET

.bl b7A b 2 b7E

b2 b7E b 4 b7D b6 b7C

bl b7A b 6 b7C

To: Re:

General Counsel From: (S) 01/06/2004

LEAD(s) :


AT

letter to IUI is requested to deliver the enclosed

1 PQC for this matter is SA


AT WASHINGTON, DC (S) NSL for toll billing records for telephone number

Information contained herein is being provided to satisry the Congressional reporting requirement. Read and clear.

5

NSL VIO-9918

(Rev. 01-31-2003)

SESRET


Precedence: ROUTINE To : riQriQ'i"a1 f1"1iri°pl

b2 b7E b6 b7C

From: SAC

Date: 01/07/2004 Attn: NSLU UC

Contact: SA Approved By

Drafted By:

bl b7A b 2 b7E

b7C

Case XD (S) ( U ) ÌS^ r66F-HQ-C1303375 (Pending]"

Title: (S)

(U) NATIONAL SECURITY LETTERS; X X TOLL RECORDS;

00: HQ <U)

^^ ...Synopsis: Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and transmits the .b7D NSL for delivery to

(U)

bl ' • b7A b2 (U) b7E b 4

X Enclosure(s): Enclosed for copy of a letter dated 0l/06/2Q04. addressed tof

i a an original and a

subscriber identification and local and long distance toll b7D (S)billingrecords for cellular telephone number t) 6 ' *

requesting

b7C bl b7A b2 b7E b6 b7C

NSL VIO-9919

bl b7A b2 b7E

To : Genei Re: (S)

-ral fi-innapl Pvonj 01/07/2004

bl b7A h 6 b7C b2 b7E

(Si

3

NSL VIO-9920

bl b7A b2 b7E


S E ^ 1 ]

(S) bl b7A b6 b7C b2 b7E

bl b7A b2 .b7E b6 b7C b4 b7D

bl b7A b6 b7C b2 b7E bl b7A b6 b7C b2 b7 F

is.l

(S) 9/22/2003, SAC gnhgpmipnflv r el -j-uvar-pd 1~n

By EC dated ] anhVinri 1-V-ip -i cananro ri-F an \TQT.

requesting subscriber identification for a cellular telephone number identified as

On 11/10/2 0 OjlJ requested information,

nrnvi Iwlth t hp

is therefore requesting subscriber identification and toll records for the period

for cellular telephone

b2 b7E bl Jo 2

b7E b7A

Certification (S) This EC documents SAC

certification of the enclosed NSL. purposes


the enclosed NSL seeks the local and long distance toll billing records for the following telephone number:

(S)

SEFCRJJJT

NSL VIO-9921

b l b7A b 2 b7E

—Sfi€RET


From: 01/07/2004

b 2 b7E

b 2 b7E b 4 b7D

b 4 b7D b 6 b7C b 2


Advisory (U) Arrangements shnnlH hm made. with

field "office". tQ_Drodiiœ

the records personally to the should neither send the records through the mail, nor utilize the name of the subject in any telephone calls to this office, nor contact FBIHQ directly in any manner.

(U) should be reminded that it is prohibited from disclosing that the FBI has made this request.

(U) ftnv r n i P a H n n q r - r t n r p r n i n n H - i j c : r e q u e s t S h o u l d b e directed to SA

SECS

4

NSL VIO-9922

b l b7A b 2 b7E

¡ Ï E S ^ T


b 2 b7E b 4 b7D b 6 b7C

b l b7A b 6 b7C

LEAD(s) :

Set Lead Is (Action)

Al

let-1-A-r tn U H ig r-ermogi-gH l~n H P I I V P T the enclosed

_£ID por fnr i-hi g matter is SA


AT WASHINGTON. DC (gn nst, for- roll hilling records for telephone number

Information contained herein is being provided to satisfy the Congressional reporting requirement. .Read and clear.

5

NSL VIO-9923

(Rev. 01-31-2003)


b 2 b7E b 6 b7C

b l b 2 b7E b 6 b7C

b l b 2 b7E b 4 b 6 b7C

(s:

Precedence: ROUTINE

To: General Counsel Counterterrorism

Date: 01/23/2004 Attn: rh-iof wrt.tt

Froi

TFOS/CTD qq&l

Contact: SA

Approved By:

Drafted By:

Case ID #: (S) (IT) M m <U)

Title:

66F-HQ-C1303371 (Pending) (Pending)

(S)

Synopsis: (U) Approves the issuance of an RFPA National Security Letter (NSL); provides reporting data; and sets forth a lead for delivery of NSL to the financial institution.

(U) Derived^Easegr^ G-3 .assify On:

M Enclosure(s) (U) Enclosed for |are the orini nal—and nno nrvw of a l^n-^r- HahsH m/oi/onn/1 aHHrpggpH hoi


NSL VIO-9924

SECRET

T o : honorai Pnnriqpl JLeçm: Re: (S) 01/23/2004

( U )

Details: ^ ^ THIS DOCUMENT CONTAINS INFORMATION OBTAINED OR DERIVED FROM \ AN ELECTRONIC SURVEILLANCE OR PHYSICAL SEARCH CONDUCTED UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT ("FISA"), 50 U.S.C. SECTION 1806(b). SUCH INFORMATION SHALL NOT BE USED IN ANY CRIMINAL OR ADMINISTRATIVE PROCEEDING, INCLUDING GRAND JURY PROCEEDINGS AND WARRANT AFFIDAVIT, WITHOUT THE PRIOR WRITTEN APPROVAL OF THE ATTORNEY GENERAL OF THE UNITED STATES. U.S. PERSON FISA-DERIVED INFORMATION MAY NOT BE DISSEMINATED TO A FOREIGN GOVERNMENT WITHOUT THE PRIOR WRITTEN APPROVAL OF THE ATTORNEY GENERAL OF THE UNITED STATES.

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.


(S)

i-CA

in

2

NSL VIO-9925

SEC: CIFCS R

B L B 2 b7E

To: Re:

flgner-al fnunsal Fmrn : :s) 31/23/2004

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.




b6 b7C b2 b7E

SA l lD Rnv miPsfinns rpnai-Hinn 1~he ahavp ran he rii-rer-l-eri fn

Division, telephone number

NSL VIO-9926

^ Ï R E R S J

bl To: b2 Re: b7E

General Counsel From (S) 01/23/2004

LEAD(s): Set Lead 1: (Action)

GENERAL COUNSEL AT WASHINGTON. PC

(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.


AT

(U) Deliver the attached letter as indicated above. b2 Upon receipt of information from the financial institution, submi.t b7E results to SA I j g Division. b 7 C Set Lead 3: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

(U) Information is being forwarded for investigative purposes only.

NSL VIO-9927

(Rev. 01-31-2003)


b2 b7E b6 b7C

bl b2 b7E b 6 b7C

(S)

b l b 2 b7E b 6 b7C b 4

Precedence: ROUTINE


Date: 01/23/2004 Attn: Chief. NSLU

Fron

SSA

Contact: SA

Approved By;

Drafted By: Case ID #

(U) ( U ) Title: (

Ì S < h h H - m l-l K I I U I I ipenaingj

(Pending)


<U)

1 Enclosure (s) : (U) Enclosed fori are the orifli_aaJ_and one copy of a letter, dated 01/23/2004. addressed to

requesting tmancial records

^SEiRKE^

NSL VIO-9928

SEÏÔRET

T O : Geny-al—rniineal ELcom:

Re: (S) 31/23/2004

) This electronic communication documents the SAC's approval ahdxcertification 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

S E C

2

NSL VIO-9929

bl b2 b7E

To: General Counsel From: Re: (S) 0 01/23/2004

utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner.


(U) J^CT 0 n 01/16/2003, the Attorney General 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. .

ill] Anv rnie.qt i nns regarding the ahnvp ran he riir-prted to 6 tolC to 2 b7E

to SA Division, telephone number

»

3

NSL VI09930

bl B 2 b7E

^ B Q R RET

To : npnpral Pnnnssl From: Re: (S) 01/23/2004

b2 b7E b6 b7C

LEAD(s): Set Lead 1: (Action)

GENERAL COUNSEL AT WASHINGTON. DC

(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSL's.


AT (U) Deliver the attached letter as indicated above.

Upon receipt of information from the financial institution. gnhnrir -real 11 .g tO SA

Division.


AT AT WASHINGTON. DC (U) Information is being forwarded for investigative

purposes only.

4

NSL VIO-9931

(Rev. 01-31-2003)

BUREAU OF INVESTIGATION

b2 .b7E b6 b7C

bl b 2 b7E b6 b7C

bl b 2 b7E b6 b7C b 4

Precedence: ROUTINE


Date: 01/26/2004

Attn: Chief. NSLU

Fro:

TFOS/CTD SSft I

Contact: SA Approved By:

Drafted By:

Case ID #: (S

Approved By:

Drafted By:

Case ID #: (S 66F-HQ-C13 03371 (Pending) (U)

(U) Title:


<U) X Enclosure(s): (U) Enclosed for one rnnv nf a 1 phhpr rlat-pH 01 ! 0 P. /OHDA ac

are the original and dr-eaaeH 1-Q I


NSL VIO-9932

bl b2 b7E

b 2 b7E

b l b 2 b7E b6 b7C

To: Re:

Honorai Pm-m ggal Ur-rjir ; (S) 01/26/2004

( U )

Details: INTELLIGENCE PROVIDED IN THIS COMMUNICATION HAS BEEN ACQUIRED BY TECHNIQUES AUTHORIZED IN THE FOREIGN INTELLIGENCE SURVEILLANCE ACT (FISA). THEREFORE, THE INTELLIGENCE PROVIDED HAS BEEN OBTAINED THROUGH METHODS OF INTELLIGENCE GATHERING WHICH ARE CONSIDERED SENSITIVE AND SINGULAR IN NATURE. NO OVERT INVESTIGATIVE STEPS SHOULD BE TAKEN WITHOUT FIRST- RECEIVING ADVICE AND CONSENT FROM FBIHQ AND 1

<U> D ^ C P E R 5 0 u-s-c- 1806 (V) OF FISA, RECIPIENTS ARE ALSO REMINDED TOAT THERE IS TO BE NO FURTHER DISSEMINATION OR USE OF FISA-DERIVED MATERIAL IN ANY CRIMINAL PROCEEDING WITHOUT PRIOR APPROVAL OF THE ATTORNEY GENERAL. ADDITIONALLY, PURSUANT TO THE DEPARTMENT OF JUST MEMORANDUM DATED JULY 19, 1995, FISA DERIVED MATERIAL IS NOT TO BE SHARED WITH THE U.S. ATTORNEY WITHOUT PRIOR APPROVAL FROM DOJ AND THE OFFICE OF INTELLIGENCE POLICY REVIEW (OIPR). INFORMATION MAY NOT BE DISSEMINATED TO ANY FOREIGN GOVERNMENT WITHOUT ATTORNEY GENERAL APPROVAL.

(U) approval

jtSj This electronic communication documents the SAC's and certification of the enclosed NSL. For mandatory-

reporting purposes,-the enclosed NSL seeks financial records for one individual.

S E C K S ^

NSL VIO-9933

bl b2 b7E

RLSP

To: general Counsel Re: (S)

SECRSJT

£rom: 01/26/2004

b6 b7C b2 b7E

(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 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.

to SA ill) Anv rme.qhi nns recrarHi nrr the above nan be dirented Division, telephone

SECRET

3

NSL VIO-9934

B L B 2 b7E

SE^RÇ']

To : Genial ^"naoi Re: (S)

-Exçm: I 01/26/2004

LEAD(s) :


GENERAL COUNSEL


information needed to fulfill the Congressional reporting requirements for NSL's.

Set Lead 2 : (Action)

(U) Deliver the attached letter as indicated above. Upon receipt of information from the financial institution,

.ts to SA Division.


' •• AT WASHINGTON. DC (U) Information is being forwarded for investigative

purposes only.

to IE to 6

submit resu.

SECRET

4 ^

NSL VIO-9935

(Rev. 01-31-2003)


(S) b l b 2 b7E

b7C .b7D b 4

Precedence: PRIORITY To: General Counsel

Counterterrorism

Date: 02/11/2004

Attn: National Security Law Branch

ITOS I, CON3, Team 12 TFOS

Synopsis: (U) Approves the issuance of an RFPA National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the financial institution.

(U)

r X 1 Enclosure(s) addressed to

ill) R n r l n s p H for- PA is an NSL

financial records. requesting

SEhRjST

NSL VIO-9936

B L B 2 b7E

SEC^ E T


From: 02/11/2004

Details; (S)

b l b2 b7E

(U) j&iThis electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks financial records for 2 accounts.

(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.

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(U) You should remind the financial institution that .it, is prohibited from disclosing that the FBI has made this request.



(U) Any questions regarding thç above can be directed I Field Offiog. RA, Attention: SA

SECRET

2

NSL VIO-9937

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SECRET

To : Gen^raJ fonnael Re: (S)

.Erom : O2/1Ì/2004

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LEAD (s) :


AT

(.U) Deliver the attached letter as indicated above

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 NSLs.

Set Lead 3: (Info) CQUNTERTERRORISM

AT ITPS I. C0N3 (U) Read.and clear.

SFCÇRET

NSL VIO-9938

(Rev. 08-28-2000)

SE^ÇT


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Precedence: ROUTINE To: General Counsel

Date: 02/18/2004 Attn: UC

ctLu 1

From: Legal Unit

Contact: SA Approved By:


Title: (S) h di' -ttg-LUU-i J I b

Synopsis: (U) Approves the issuance of a RFPA National Security 'Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the financial institution.

(U) ^

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Enclosure(s): (U) Enclosed is an original and a copy of a letter dated 02/18/2004. addressed to I


NSL VIO-9939

sàtSÇET

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To : Gene iaJ Pynm : Re (S) 02/18/2004

(S)

isi

(S)

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- • • (S) During the investigation, physical surveillance has observed| Pursuant to a SAC Letter."!

r~provided I i

This electronic communication documents the approval afid certification of the enclosed NSL. For mandatory

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2

NSL VIO-9940

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SECLT

To: Re:

General (S)

Counsel From: 02'/ 18/2004

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reporting purposes, the enclosed NSL seeks financial records for 1 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) 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 qiiPfiHnng rpqarHinn t-hp alinvp rari he Hir-erf-eH to Attention: SA

SECRE'

NSL VIO-9941

#1073946

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To : General Counsel From: Re: (S) 02/18/2004

LEAD(s) :

Set Lead 1: -GENERAL COUNSEL

AT WASHINGTON, DC (U) NSLU is requested to record the appropriate information

needed to fulfill the Congressional reporting requirements for NSLs.


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SE^S^ET

NSL VIO-9942

F E D E R A L B U R E A U O F I N V E S T I G A T I O N F O I P A

D E L E T E D P A G E I N F O R M A T I O N S H E E T

N o Duplication Fees are charged for Deleted Page Information Sheet(s)

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