nsl vio-12811 vio-12834 se^e t/orcon/noforn bl b2 b6 b7c b7e to: genera counsel attnl : nsl...

December 8, 2006

b6 b7C

Enclosed are the unchecked file number EC's with the responses directly behind them (ACS request of November 29, 2006), they are highlighted on the sheet that proceeds them. The remainder of the unchecked file number EC's on the sheet will be finished on Monday, December 11, 2006 in the afternoon, along with the ACS request of December 5, 2006. Thank you for your cooperation and understanding in this matter.

202-324-b6 b7C b2

NSL VIO-12811

FD-542 (Rev. 01-31-2003)

S^RE T / ORCON/NOFORN

FEDERAL BUREAU OF INVESTIGATION

Precedence : ROUTINE Date: 12/07/2004

To: General Counsel Counterintelligence

From

Attn: NSL£_ Attn: SSA

b2 b6 b7C b7E

Approved By:

Drafted By: [

Case # : (S ~>st

"|: mw

(U) 66FH I-C212 0 92-NSL 6 6F-HQ-C1213150-NSL

(Pending) (Pending)

Title:

(JUT

bl b2 b6 b7C b7E

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

(U) X b7D

AâL

Enclosure(s) (U) Enclosed for Division is an original and a copy of a letter dated 12/07/04, addressed to

requesting the names and addresses of all financial institutions at which the subject maintains or has maintained an account.

Reference :

bl b2 b4 b6 b7C b7D b7E

SÊÎSÇET/ORCON/NOFORN

NSL V I O - 1 2 8 3 0

bl

SEJG E T/ORCON/NOFORN

CD-3C, Room 4033 From Re: (S) 12/07/2004

bl b2 b6 b7C

Administrative : b7E F I S A WARNING STATEMENT - STATUTORY RESTRICTION

This information or document, or portions thereof, is derived from a court-authorized FISA order and such information or any information derived therefrom may only be used in a criminal or other proceeding (including, but not limited to use in search/arrest warrants or affidavits or grand jury subpoenas and proceedings) with the advance authorization of the Attorney General. See 50 U.S.C. 1806(b), 1825 (c) .

Details: (S)


SE X E T/ORCON/NOFORN

NSL VIO-12831

( U )

b2 b6 b7C b7E bl

(U)

b2 b6 b7C b7E

b2 b4 b7D b7E

b7D

S^S^E T/ORCON/NOFORN b2 To: General Counsel Attn: NSLB Counterintelligence Attn: SSA , f

| I rn-^r. pnnm 4 033 From: D b

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

(U) A representative of the I office who has liaison with the consumer reporting agency should deliver the letter to

(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the reguired certification.

(U) [ ] should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,| is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.

(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 namp of t-hp subject in any telephone calls to your office, directly in any manner

should not contact FBIHQ

(U) Consumer reports received from a consumer reporting agency must be clearly identified when reported in any Bureau communication. Subsequent dissemination of such

SE)*£E T/ORCON/NOFORN

NSL VIO-12832

SESRE T/ORCON/NOFORN

bl b2 b6 b7C b7E

b2 b6 b7C b7E

To: General : Re

Counsel ZL

Attn: NSLB Counterintelligence Attn: SSA CD-3C, Room 4033 From:

I12/07/2004

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.

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

Pi vi si on. Attention: SA phone number

SE^i T/ORCON/NOFORN

4

NSL VIO-12833

bl b2 b6 b7E

SECRET/ORCON/NOFORN

CD-3C, Re: (S)

From : 12/07/2004

Accomplishment Information:

Number: 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By:r

SSN : Name Squad :

b2 b6 b7C b7E

SEFCFTE T/ORCON/NOFORN

5

NSL VIO-12834

SE^E T/ORCON/NOFORN bl b2 b6 b7C b7E

To: General Counsel Attn: NSLB Counterintelligence Attn: SSA I CD-3C. Room 4 033 From:

Re: (S) |l 2/07/2004

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 NSLs.

Set Lead 2 : (Action)

COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) Read and clear.


b2 b6 b7C b7E

AT

(U) Division is requested to deliver the attached letter as indicated above. Upon receipt of information from the consumer reporting agency, I ~l Division is requested to submit results to Division.

S^ÇRET/ORC

6

NSL VIO-12835

FD-542 (Rev. 01-31-2003)

SE CRE T/ORCON/NOFORN


Precedence : To:

ROUTINE Date: 12/10/2004

General Counsel Counterintelligence

Attn: NSLB_ Attn: SSA

From: Squad[

CD-3C, Room 4033 b2 b6 b7C b7E

Contact : Approved By:

SA

Drafted By: : mw Case ID # : ( S)

mi 6 6F- C212092-NSL (Pending) (U) 66F-HQ-C1213150-NSL (Pending Title:

00:

b2 b6 b7C b7E bl

Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting da necessary, transmits the NSL for delivery to

(U) X a -• nd- i_f

Derive^From : G-3 Declar saTiV On : XI

ÎS1

Enclosure(s): (U) Enclosed for Division is an original and a copy of a letter dated 12/07/04, addressed to

requesting the names and aaaresses or a n financial institutions at which the subject company maintains or has maintained an account. Reference: (S)

S^RE T/ORCON/NOFORN

bl b2 b4 b6 b7A b7C b7D b7E

NSL V I O - 1 2 8 3 9

SECRET/ORCON/NOFORN

bl b2 b6 b7C b7E

To: General

bl b2 b6 b4 b7C b7E

[ Re

Counsel =L

Attn: NSLB Counterintelligence Attn: SSA r-n-^r .Room 4033 From:

12/10/2004

Administrative : <U) FISA WARNING STATEMENT - STATUTORY RESTRICTION

This information or document, or portions thereof, is derived from a court-authorized FISA order and such information or any information derived therefrom may only be used in a criminal or other proceeding (including, but not limited to use in search/arrest warrants or affidavits or grand jury subpoenas and proceedings) with the advance authorization of the Attorney General. See 50 U.S.C. 1806(b), 1825(c).

(S/OC/NF)

SEFCFTE T/ORCON/NOFORN

2

NSL VIO-12840

bl b2

b7C b7E (S)

To

T / ORCON/NOFORN

General Counsel Attn: NSLB Counterintelligence Attn: SSA CD-3C,

Re: (S) From:

12/10/2004

(S) This identity of financial institutions information is being reguested f

(U) -


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

office who has liaison with the consumer reporting agency should deliver b6

(U) A representative of the

the letter to

(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.

b7C b7E

(U) should remind Title 15, United States Code, Section 1681u(d), prohibited from H i sr 1 p.q i rig In addition,

under that, it is

has made this request. that the FBI 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

b2 b4 b7D b7E

b7D

SE^E T/ORCON/NOFORN

NSL VIO-12841

bl b2 b6 b7C b7E

b7D

SP^BE T/ORCON/NOFORN

To: General Counsel Attn: NSLB Counterintelligence Attn: SSA CD-3C, Room 4033 From:

12/10/2004 Re

calls to your office, directly in any manner

should not contact FBIHQ

(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.

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

Division, Attention: phone number

SA b2 b6 b7C b7E

T/ORCON/NOFORN

4

NSL VIO-12842


To: General Counsel Attn I 1 Re:

NSLB Counterintelligence Attn: SSA CP-3C. Rorrni 4033 From:

12/10/2004

Accomplishment Information: Number: 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By:

SSN : Name : Squad :

b2 b6 b7C b7E

bl b2 b6 b7C b7E

S^B^É T/ORCON/NOFORN 5

NSL VIO-12843


To: General Counsel Attn: NSLB Counterintelligence Attn: SSA CD-3C, Room 4033 From: \ bl

12/10/2004 Re b2 b6 b7C

LEAD(s) : b7E


GENERAL COUNSEL

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

information needed to fulfill the Congressional reporting requirements for NSLs.


COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) Read and clear.


AT

(U) Division is requested to deliver .the attached letter as indicated above. Upon receipt of information from the consumer reporting agency, Division is reguested to submit results to | ~| Divis ion,

b2 b6 b7C b7D

SEÇ Et/orcon/noforn

6

NSL V I O - 1 2 8 4 4

FD-542 (Rev. 11-02-1999)

SE^ET


Precedence: ROUTINE Date: 03/30/2005

( U )

(U)

(si-

To : General Counsel Attn: National Security Law Branch

b2 b6 b7C b7E

Synopsis: Account data obtained and statistical accomplishment claimed. Lead covered.

Dèïdved From : G-3 Qjeéiaàsj-fy On: XI

Reference : (U) (uj-

ts; , M bbFH hC212092-NSL Serial 17 82

66F-HQ-C1213150-NSL Serial 3868 Enclosure(s): (U) Enclosed for

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is account data provided by

SE^ET

NSL V I O - 1 2 8 4 5

(U)

b2 b4

b7C b7D b7E (U)

To: General Counsel From: [ Re: (S 03/30/2005

bl b2 b7E

Details : "X) ISS f 1 served a NSL to

searched and provided ISS (Liaudéd Lllé i'èCiima Lei be

with the enclosed mtormation

considers this lead covered. Further leads are left to the discretion of the office of origin.

SECRET

2

NSL VIO-12846

To: Re:

General (S)

Counsel From: 03/30/2005

b l b2 b7E

Accomplishment Information: Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:

SSN : Name : Squad

b7E

b2 b6 b7C

3

NSL VIO-12847

FD-542 (Rev. 01-31-2003)

SECRET ^R]


S)

Precedence: ROUTINE To: General Counsel

Counterintelligence

Date: 02/28/2005 b2 b6 b7C b7E

Attn: UC NSLU CD-2B, SSA

From: Squad Contact

Approved By:

Drafted By: Case ID #: (U) Title: (S)

b2 b6 b7C b7E

/{i ßfof

6 6F-HQ-C13 0337 b [Tending)

uu-

bl b2 b6 b7A b7C b7E

Synopsis: (U) This EC approves the issuance of one RFPA Financial NSL, sets lead and provides reporting data to NSLU.

(U)

Enclosure(s): (U) Enclosed for 02/28/2005, addressed to

is an NSL dated

seeking credit card account records for account


NSL V I O - 1 2 8 4 8

S E ^ E T

iU) To: General Counsel From: R e : W ) , 02/28/2005

b2 b7E

Details :

(U) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory

b7D

bl b6 b7C

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of our office. The insittuion should neither send the records through the mail nor utilize th name of the subject in any telephone calls to our office. The institution should not contact FBIHQ directly in any manner. (U) E is prohibited from disclosing that the FBI has made this request

(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certi fication. (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 financial information you receive in response to the enclosed letter outside the FBI without prior FBIHQ approval.

b7D

NSL VIO-12849

To: General Counsel From: b2 Re: ZffiC, 02/28/2005 1 1 b7E

b2 (U) Any questions regarding the above can be directed to

I I Attention: SA| b7C b7E

SEPI^T

3

NSL VIO-12850

SE^S^E'

To: General Counsel From: Re: , 02/28/2005

b2 b7E

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

AT] B2 b6

(U) Deliver the attached letter as indicated above. b7C Upon receipt of information from the carrier,| lis b7E requested to submit results to| | Squad, SA| ~ 1

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)

COUNTERINTELLIGENCE AT WASHINGTON, P.C. (U) Read and clear.

SECRET 4

NSL VIO-12851

(Rev. 08-28-2000)

S


Precedence: ROUTINE To: General Counsel Chief b2

b6 b7C b7E

From: SAC

Contact: SA Approved By:

Attn: Date: 08/05/2004

Unit

SSA_[ SA |_ IA

1 RA/Sguadf

(TT) -

(U)

(S)

Drafted By: Case ID #: (U)

sab

66FH HC212092-NSL 66F-HQ-C1213150-NSL

bl b2

Title: (S) b7A b7C

00: b7E Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmit: the NSL for delivery to

X

JHÇ Enclosure(s): (U) Enclosed for 8/5/2004, addressed to

is an NSL dated

bl b2 b4 b6 b7C b7E

names and addresses of all tmancial institutions at subject maintains or has maintained an account.

requesting the which the

SE

NSL V I O - 1 2 8 5 2

To: General Counsel Re: (S!

From: O8/'05/2ÛÔ4

bl b2 b7A b7E

bl b2 b7A b7E

(U)

b2 b6 b7C b7E

b2 b4 b7D b7E

b7D

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

(U) A representative of the office who has liaiso with the consumer reporting agency should deliver the letter to


(U) should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,! I is prohibited from including in any consumer report any information that would indicat that the FBI has sought or obtained such information.

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

neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. should not contact FBIHQ directly in any manner.

b2 b6 b7C b7E

(U) Consumer reports received from a consumer reporting agenc; 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.

(U) Any questionsregarding the above can be directed to Attention: SA I phone number

se)^ET

2

NSL VIO-12853

SL^E'

To: General Counsel Re: (!

From: 08/05/2004

bl b2 b7A b7E

LEAD (s) : Set Lead 1

AT (U) Deliver the attached letter as indicated above

is Upon receipt of information from the carrier,\ requested to submit results to

b2 b7E

RA.

Set Lead 2: GENERAL COUNSEL

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


Set Lead 3: COUNTERINTELLIGENCE

AT WASHINGTON DC (U) Read and clear.

218sab03.ec SECRET

3

NSL VIO-12854

FD-542 (Rev. 01-31-2003)



Date: Attn: NSLB Attn:

09/01/2004

From: T Contact:

Approved By : |

Resident Agency

Drafted By: C Case ID #: ( S .

(U1:

(U)

(U)

(S)

(U)

66F £83 66F ^3rf 66F-

K212092-A C212092-STAT C225318

66F-HQ-C1213150-NSL Title:

00:|_ I


Synopsis: Account data obtained and statistical accomplishment claimed. Lead covered.

Jgx^ Deri^W From : G-3 Declassify On: XI

Enclosure(s): Enclosed for furnished by

b2 b6 b7C b7E

is account data

Reference: D e t a i l s : O n 08/20/04, Investigative Analyst (IA)

| person; 1 1 " J 1 ' ^ - ** ' ' ' " Letter (NSL) to[

1 personally executed service of a National Security N5

] contact number [ sub]ect,

J furnished On 08/31/04,

records pertaining to the captioned


SE

r DÄTE: ce

NSL V I O - 1 2 8 5 5

•: u

SE)S £R

To : General Counsel Re: (S!

From: 09/01/2004 b2

b7A b7E bl

- X considers this lead covered. Any further leads derivative of this information are left to the ]j2 discretion of the originating office to set forth accordingly, j^g

2

NSL VIO-12856

SEÇKET

To : Gpnpral Counsel Re: (S;

Er;pm: 09/01/2004


Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Ry

b2 b7A b7E bl

SSN : Name : Squad

b6 b7C b7E

S^^ET

3

NSL VIO-12857

(Rev. 08-28-2000)

SEKRET


Date: 03/04/2005 Unit

IRA/S quad S SAI SA IA

From :


Precedence: ROUTINE b2 To: General Counsel bS Attn: Chief b 7 C

b7E Counterintelligence

(U)

Drafted By:

Case ID #: . (S

Title: (;

jep

1 6 dF- •C2I2092-NSL 6 6F-HQ-C1213150-NSL

00:

bl b2 b6 7 C

b7E

Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting_ data; and, if necessary, transmits the NSL for delivery to

Derived/From : Declassify On: (U)

X , Enclosure(s) : (U) Enclosed for f 03/04/2005, addressed to|

G-3 XI

b4 b7D

bl b2

1 is an NSL dated requesting

the names and addresses of all financial institutions"at which the subject maintains or has maintained an account.

] b6 b7C b7D b7E

SÈ)?5 ET

NSL V I O - 1 2 8 5 8

E)£ SEKRET

To: GengTFi 1 fnun q p 1 Frojn : Re : (S ;

bl 03/04/2005 b2

b7E bl b2 b7E Details: (S!

(C)

]_£_I

(U)-

b2 b6 b7C b7E

b2 b4 b7D b7E

b4 b7D

This electronic communication documents the SAC's approva and certification of the enclosed NSL. For mandatory reporting purposes the enclosed NSL seeks the identity of financial institutions records fo one individual.

(U) A representative of the office who has liaiso: w-i th thp consumer reporting agency should deliver the letter to


(U) should remind that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.

1 to provide the should

(U) Arrangements should be made with records personally to a representative of your office neither send the records through the mail nor nti.l.ize thq name of the subject in any telephone calls to your office, contact FBIHQ directly in any manner.

should not

(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

S^^BET

2

NSL VIO-12859

SEJJZ&ET

To: General Counsel From: Re : (S) 0 3 / 0 4 / 2 0 0 5

bl b2 b7E

b2 b6 b7C b7E

necessary for the approval or conduct of a foreign counterintelligence investigation.

(U) Any questions regarding the above can be directed to phone number Attention: SA

LEAD (s) :

SECRET

3

NSL VIO-12860

SE^ÇET

To: GeneraJ fnimspl Eu^m: Re: (Si

bl 03/04/2005 b2

b7E


AT

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

b2 b7E

Set Lead 2: (Action) GENERAL COUNSEL

AT WASHINGTON, DC


Set Lead 3: (Info)

COUNTERINTELLIGENCE AT WASHINGTON P.C.

(U) Read and clear.

• •

SEp^ET

4

NSL VIO-12861

FD-542 (Rev. 01-31-2003)

SE E^LET


IU)

(U)

Precedence: ROUTINE To: Counterintelligence

General Counsel

Date: 04/21/2005 b2 b6 b7C b7E

Attn: Unit Chief

Attn: SA

From : [ Contact :

Approved By: Drafted By: Case ID #:

RA ISS

1UI-

(S)

X

lap

66 S C212Uy2-A C225318 Title: (s:

00:

bl b2 b6 b7C b7E

Synopsis: j O Account data obtained and statistical accomplishment .claimed. Lead covered 1 covered per E.C. request dated March 04, 2005.

(U) -X (SJ

Deri^^ed Decías

om : G-3 y On : XI

Reference: (S) CTJJ -

bbl'H hC212U92-NSL Serial lyUb 66F-HQ-C1213150-NSL Serial 4113

bl b2

b7C b7D b7E

Enclosure(s): provided by-

Enclosed for Field Office is account data

NSL V I O - 1 2 8 6 2

To : r.nn^t-pri nf-p] 1 i rrpnr-p Re: (s: From:

04/21/2UTTT bl b2 b7E

(U) -b2 Details: On April 05, 2005, ISS

NSL to served an

b6 |records to be searched and provided ISS fo-jQ enclosed information. b7E

1 caused the with the

(U) considers this lead covered.

2

NSL VIO-12863

To: Re:

SE r.nnnl-pri rit-el 1 i gpnre From: | ;S) 04/21/2005 bl

b2 b7E

Accomplishment Information: Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By; b2

SSN : Name : Squad

b6 b7C b7E

NSL VIO-12864

(Rev. 01-31-2003)

S^^ET



W!

Precedence: ROUTINE To: Counterterrorism

General Counsel

From: Squad Contact: SA

Approved By:

Drafted By: Case ID #:(S Title: (S

b2 b6 b7C b7E

Date: 09/16/2005 Attn: ITOS II/ISLU

CTLU-1 RA

Synopsis: Approved RFPA National Security Letter (NSL) for issuance to tlie credit bureau

(U) X DeriVed/From : G-3 Decla^\fy On : XI

ITJJ - Enclosure (s) : » C Eor Divison's RA are an

[ original and one copy of NSL dated 09/16/2005 addressed to

I-

bl b2 b4 b7D b7E

S^^ET

NSL V I O - 1 2 8 6 5


S^RET b l

b2 b6 b7C b7E

(U) 'J&K. T h i s E c documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, this NSL seeks subject's full financial information on* record.

(U) It is request that the provider be reminded that this request is not to be disclosed to unauthorized parties.

(U) Any questions regarding this requested action can be directed to writer,f loffice, at

at or SA

SÊJ8ÇET

2

NSL VIO-12866

SEÄRET

To: General Counsel

From: Re : (S

bl b2 b7E

UC Julie Thomas CTLU-1

09/16/2005

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON D.C.

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

b2 b6 b7C b7E

LEAD ( s) :

Set Lead 2 (Action)

FIELD OFFICE

RA,

X (U) deliver enclosed letter from the credit bureau, the loffice.

Field, as indicated and, submit results to SA

Ra, is requested to upon receipt of infnrniatinri

of

SE^J^ET

3

NSL VIO-12867

FD-542 (Rev. 01-31-2003)

S^S^ET


Precedence : ROUTINE To: Counterterrorism

Date: 11/08/2005 Attn: ITOS II/ISLU

SSA

General Counsel Attn: UC Julie Thomas

Attn:

From:

b2 b6 b7C b7E

RA Contact: ISS

Approved By: Drafted By:

(S) Case ID # : (U)

(U)

Title: (S

lap

M 66FJ J-C212092-A 66- C22531Í

00:

bl b2 b6 b7C b7E

Synopsis: (U) Account data obtained and statistical accomplishment claimed. Lead 2 at , has been covered. (U) X Derived

Decla

(S) « (S) Reference: ( i

b2 b4 b6 b7C b7D b7E

Enclosure(s): Enclosed for provided by

Field Office is account data

NSL V I O - 1 2 8 6 8


To: General Counsel Re: (

From : [

SECRET

11/08/2005 bl b2 b7E

Details fU) iss r 1 served an NSL letter to

r caused tne records to be searched and advised that thesocial security number provided belongs to someone else.

b2 b7E

(U) leads are left'

considers this lead covered. Further to the discretion of the office of origin.

NSL VIO-12869

Re: (S) 11/ To: General Counsel From: [

11/08/2005 bl b2 b7E


Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:

SSN : Name : Squad:

b2 b6 b7C b7E

NSL VIO-12870

(Rev. 01-31-2003)

SE^ET


1U) -

<U)

( S ) (U)

Precedence: ROUTINE To : General Counse1

b2 Attn : UC

b7C b7E

Date: 08/21/2004 CTLU I

S "|~R7T

From: Contact: SA

Approved By:

Drafted By: Case ID #: (S Title: (S

00: 'Synopsis-: Approves the issuance of an FCRA National .Security Letter (NSL); and lead set to RA to deliver the letter

X Derived Declassi

Vtt I

Enclosure(s): -X Enclosed for is an original

requesting the names and addresses of all financial institutions at which the subject maintains or has maintained an account.

S^^E'


and a copy of a letter dated September 21, 2004, addressed to

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Details: (S)

L3

NSL V I O - 1 2 8 7 1

SEFE^ET

To: General Counsel From: Re: (S) I, 08/21/2004

b l b2 b7E

(S)


(S)

( S ) [

2

NSL VIO-12872

bl b2 b6 b7C b7E

SE

(TT) -

(U)

This identity of the financial institutions information is being requested to determine the financial institutions that subject has had transactions with and will be used to determine whether subject is making excessive or suspicious money transactions.

M This electronic communication documents the SAC's approval and certification of the enclosed NSL. For Mandatory reporting purposes, the NSL seeks the identity of financial institution records for date of birth

b6 b7C

(U) Arrangements should be made with receiving the enclosed letter to produce the records personally to an employee of your office. records through the mail nor utilize the name o in any telephone calls to your office contact FBIHQ directly in any manner.

should neither send the the subject

should not

(U) You should remind that, under Title 15, it is prohibited from United States Code, Section 1681u(d)

Hi s r. 1 o s i p g that the FBI has made this request. In addition, is prohibited from including in any consumer report

b4 b7D

b4 b7D

any information that would indicate that the FBI has sought or obtained such information.



the (U) Any_questions regarding the above can be directed to

Division,! _ |Resident Agency, Squad| I I Attention: SA telephone number

b2 b6 b7C b7E

NSL VIO-12873

To: General Counsel From: | Re: (S) | I, 08/21/2004

LEAD ( s ) :

Set Lead 1: (Info)

GENERAL COUNSEL

b l b2 b7E

(U) • AT WASHINGTON, DC

X^C NSLU is requested to record the appropriate information needed to fulfill the congressional reporting requirements for NSLs.


(U) NSL to

to SA Agency

AT

is requested to deliver the enclosed

"L Forward results Resident


SEJS^ET

4

NSL VIO-12874

FD-542 (Rev. 01-31-2003)

SEjSkET


W)

(S)

(U)


Date : b2 b6 b7C b7E

Attn : UC Attn : SA

Ext

11/17/2004 CTLU 1

From: RA

Contact: ISS Approved By: Drafted By: : l.afe Case ID #: (

( S) S)

( S) 66F- È212092-A Title: (S)

00 :|

bl b2 b6 b7C b7E

Synopsis'':' "^S^ Account data obtained and statistical accomplishment claimed. Lead 2, per E.C. dated August 21, 2004, has been covered.

i '1 nsi Derr^^from : G-3 Depi^ssify On: XI

M l

Reference: (S)

b6 b7C b7D

D e t a i l s r ^ ^ C On October 25, 2004, ISS M T. tr, I

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served an | |caused the

J records to be searched and was unable 'to locate any identifiable record regarding the subject.

NSL V I O - 1 2 8 7 5

(U)

eXf SECRET

To: General Counsel Re: (s:

From 11/17/2004

are

bl b2 b7E

considers this lead covered, left to the discretion fo the office of origin.

Further leads

2

NSL VIO-12876

To: General Counsel From: [ bl b2 b7E

Re: (S) 11/ 11/17/2004

Accomplishment Information: Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:i , 0

SSN : Name : Squad:

b2 b6 b7C b7E

3

NSL VIO-12877

FD-542 (Rev. 01-31-2003)

S^RET/NOFORN


(U)

Precedence: ROUTINE b2 To: General Counsel ^ b7C

Counterintelligence b7E

Date: 11/22/2004 Attn : [ ] Unit Chief, CTLU1

CD-3A, SSA Investigative Analyst Unit

From: Squad Contact: SA

Approved By:

Drafted By: Case ID #:

Pending) Title:

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

(U) G-3 XI

IS) " b l b2 b6 b7C b7E b4 b7D

Enclosure(s): Enclosed for the Field Office is an original and copy of a NSL dated November 15, 2004, addressed to

requesting the names and addresses of ail financial institutions at"which the subject maintains or has maintained an account.

SEJS^ET/NOFORN

NSL V I O - 1 2 8 7 8

SEI^T/NOFORN

TO I G9n& r a fniingol F m m Re : (S

(U) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the identity of financial institution records for one individual.

Office who has (U) A representative of the J-iaison with the consumer reporting agency snoiild deliver the letter to

b2 b6 b7C b7E

(U) On November 9, 2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.

(U) should remind that, under title 15, b2 b4 b7D b7E

United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition,

information.

S^RET/NOFORN

2

NSL VIO-12879

SË&ÊT/NOFORN

To : GerêxaJ Cnnncigl Frnn] Re : (S 1 1 / 2 2 / 2 0 0 4

bl b2 b7E

b4 b7D

the records personally to a representative of your office should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The institution should not contact FBIHQ directly in any manner

b2 b6 b7C b7E


SEÊT/NOFORN

3

NSL VIO-12880

SE^RE T / NOFORN

To: General fnnnspl Re: (S:

Ilûi [ ] 1/22/2004 bl

b2 b7E

LEAD(s):


AT

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

b2 b7E

receipt of information from the carrier, submit results to| Isquad

is requested to


GENERAL COUNSEL

AT WASHINGTON, DC

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

SE^ET/NOFORN

4

NSL VIO-12881

FD-542 (Rev. 01-31-2003)

S^RET FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE To: General Counsel Attn:

From: Squad

Date: 08/19/2004 b2 b6 b7C b7E

Chief, NSLU FCI Squad


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vim

bbF-HÜ-ClJUJJlb 64A-I [-C7 0 0 54-A

, Fending) ; Pending)

tic iyf

bl

b7C "b7E

(S)

Synopsis: (U) Approves issuance of an ECPA National Security .Letter (NSL); provides reporting data; and transmits NSL for delivery to the telephone company or electronic communications

^yj service provider.

( X ) Derive^From : FBI SCG G-3 1/97 Declj*âsi£y On: 08/19/2029

7 V

Enclosure(s): (U) Enclosed for are the original and one copy of a letter, dated 08/19/2004, addressed to f

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1 requesting name,

aaaress, lengtn or service, ana local and long distance toll

b2 b6 b7C b7E b4 b7D

NSL V I O - 1 2 8 8 2

SE^ET

To: Re:

General Counsel From: 08/19/2004

bl b2 b7E

billing records for two (2) telephone numbers within the Division.

Details: (S)

b2 b6 b7C b7E bl

LSI

' This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks name, address, length of service, and local and long distance toll billing records on two (2) telephone numbers.

(U) Arrangements should be made with the company receiving the enclosed letter to produce the records personally to an employee of your office. The company should .not send the records through the mail, nor utilize the name of the subject in any telephone calls to your office. The company should not contact FBIHQ directly in any manner.

(U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.

(UJ On 01/16/2003, the Attorney General designated the official signing the enclosed letter as authorized to make the required certification.

(U) If 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.

SE

NSL VIO-12883

To: Re:

General (s: Counsel From: 08/: WZUUT

bl b2 b7E

This reporting is necessary in order to provide information to Congress regarding the FBI's use of this authority as mandated by Congress.

(U) Any guestions regarding the above can be directed to SA telephone number"

Division, b2 b6 b7C b7E

SE^ET

3

NSL VIO-12884

To: Gen&raJ rinnnspl Re: (Si

E m m ; 08/ 19/2004 bl

b2 b7E

LEAD (s) :


GENERAL COUNSEL

AT WASHINGTON, DC



AT

(U) is requested to deliver enclosed b2 letter as indicated and, upon receipt of information from the b6 carrier, submit results to SA

Division. b7C b7E

SE)S^ET 4

NSL VIO-12885

FD-542 (Rev. 01-31-2003)

SECRET ÌE^RE


Precedence : To:

ROUTINE General Counsel Chicago

Attn: Date:

Chief, NSLU IA Squad IA

08/30/2004

From: Squad[ Contact :

Approved By:

b2 b6 b7C b7E

Drafted By: vim Case ID #: (S) m " SïC

(U) 64AH Title: (S)

bl b2 b6 b7C b7E

bbl -HU-C12131 bll-NSL (Tending) C70054-C (Pending)

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

(S)

(U) FBI SCG G-3 1/97 08/30/2029

Enclosure(s): (U) Enclosed for one copy of a letter, dated 08/3(3/3004

are the original and addressed toi

requesting consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names

bl b2 b7C b7E b4 b7D

NSL V I O - 1 2 8 8 6

.RET

To: General Counsel From: Re: (S)| b8/3"0/2Ö04

bl b2 b7E

and addresses of all financial institutions at which the subject maintains or has maintained an account.

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.

'S/FISA)

b2 b6 b7C b7E bl

Information is being requested to further identify'capbioned subject and to determine any connections to foreign intelligence activities.

(U) j-^C This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial institutions at which the subject maintains or has maintained an account for one individual.

(U) A representative of your office who has liaison with the consumer reporting agency should deliver the letter.

NSL VIO-12887

SE^E'

To: General Counsel Re: (S)

From: 08/30/2004

b l b2 b7E

( U )

""'"'"->><} On 01/16/2 003, the Attorney General designated the official signing the enclosed letter as authorized to make the required certification.

b2 b6 b7C b7E

(U) Your office should remind the company receiving the enclosed letter that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, the receiving company 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 the company receiving the enclosed letter to provide the records personally to a representative of your office. The company should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The company should not contact FBIHQ directly in any manner.


SA Division, telephone number

SEJ^ET

3

NSL VIO-12888

SJJ^R! .RET

To: Gpngr^l r.onn.gp' Re: (s; 0 8 / 3 0 / 2 0 0 4

bl b2 b7E

LEAD ( S) :


GENERAL COUNSEL

AT WASHINGTON, DC



AT

(U) Deliver the attached letter as indicated above. Upon receipt of information from the company, submit results to SA Division.

b2 b6 b7C b7E

NSL VIO-12889

FD-542 (Rev. 01-31-2003)

S^SJRET


(U) -

(S)

(U)


b2 b6 b7C b7E

Date: 09/20/2004 Attn: Chi efNST.TI Attn: SquLad

SA From:

Contact: IA Approved By: Drafted By: Case ID #:

mkc bl b2

b7C b7E

(U) -66F-HQ-C1213150-NSL 6 4 A] IC70054-C

Title:

Synopsis : Credit Information

Lead covered. NSL served on for the credit history ol|_

DerìvaiFrom : G-3/CI2/CG DecJràsë^fy On : XI

Reference : •: T_T

( U )

6 6 F-HQ-C121315 0-NS L Serial 3500 64A C70054-C Serial 347

(S)

(S) Enclosure: Enclosed for recordfoi

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bl b2 b6 b7C b7E

is the credit history

Details: (S) On 9/09/2004, IA NSL on Record Keeper] at located

| requesting the credit records for

•

at [ZZI

SE)S^ET

b2 served an b6

b7C b7E b4 b7D

NSL V I O - 1 2 8 9 0

SE eE1: To: Re:

bl b2 b7E

M X X On same date,

available to IA noted:

made those records and the following was

<U) X [

bl b6 b7C b4 b7D

|considers Lead 2 Serial 35 covered and is conducting no further investigation.

b7E

SJJFE ET

2

NSL VIO-12891


Re: (S) 09/20/2004

Accomplishment Information: Number: 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: 22 OB Claimed By:

SSN : Name : Squad

b6 b7C b2 b7E

SECRET

3

NSL VIO-12892

SIJ^ET

To: Re:

bl b2 b7E

LEAD (s) :

Set Lead 1: (Info)

GENERAL COUNSEL

AT WASHINGTON, DC •J'

^ g W ^ R e a d and clear

Set Lead 2: (Info)

Al

''T-T'' Read and clear,

b7E

SE£Ì*ET

4

NSL VIO-12893

(Rev. 01-31-2003)

SE^ET


tU)

(U)

(U)


Date: 08/30/2004

From: [

Attn: Chief, NSLU FCI Squad

Squad 1

Contact: Approved By:

b2 b6 b7C b7E

SA


: vira bl b2

66F-HQ-C1213150-NSL (Pending) 64A-rnC7 0 054-C (Pending)

b7C b7E

Title: 00 : PG

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

X DeriVedPfom : FBI SCG G-3 1/97

X X Decl^sr€ify^On : 08/30/2029

Enclosure(s): (U) Enclosed for are the original and one copy of a letter, dated 08/30/2004, addressed tof

J requesting consumer ]

identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial

bl b2 b6 b7C b7E b4 b7D

SE^:T

NSL V I O - 1 2 8 9 4

SECRET

To : Re:

General-is

Connsel Xfom: 0 8 / ' J U / 2 0 U 4

b2 b7E bl

(U) institutions at which the subject maintains or has maintained an account. 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.

^ ^ ^ Information is being requested to further identify captioned subject and to determine any connections to foreign intelligence activities.

\ ^

- iS-K'This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial institutions at which the subject maintains or has maintained an account for one individual.


SE)S£ET

2

NSL VIO-12895

b2 b6 b7C b7E

To: General Counsel Re : (S ;

From: 08/30/2004 b2

b7E bl

r^SX On 01/16/2003, the Attorney General designated the official signing the enclosed letter as authorized to make the required certification.

(U) Your office should remind the company receiving the enclosed letter that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this request. In addition, the receiving company is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.



sa r (U) Any questions regarding the above can be directed to Division, telephone number

SECRET

3

NSL VIO-12896

S£*ÎRET

To: Re: b2

b7E bl

LEAD(s):


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 b2

(U) Deliver the attached letter as indicated above. t)7C Upon receipt of information from the company, submit results b7E to SAl lûivision.

SECRET

4

NSL VIO-12897

FD-542 (Rev. 01-31-2003)

S p ^ E T


Precedence : To:

ROUTINE Date: 12/30/2004 Attn: SA

S q u ä c T

From: Contact: ISS

Approved By:


<U> c — (U)

Title: (S

Synopsis :

Ini f

66F-HQ-C12131ÖÜ-NSL [Pending) 64A-F~~|C70054-C (Pending) 6 I-C93281-SF1 (Pending)

b2 b6 b7C b7E bl

txttCZT (U) Results of NSL served.

Deri^j^dTFrom : FBI SCG G-3 1/97 Dec^isHfy On: 08/30/2029

Enclosure(s): Enclosed for the Division is a 1A envelope containing results of NSL served to

Details: (U) Referenced electronic communication requested thel iDivision serve a National Security Letter (NSL) to

r

b2 b6 b7C b7E

r~ m

Reference : bl b2 b4 b6 b7C b7D b7E

SE

NSL V I O - 1 2 8 9 8

To: Re: (Si

1 From: f

S^J^ET

1 12/30/2004

b2 b7E bl

(U) Initially, the NSL was served to on September 13, 2004. After not receiving a response, ISS

re-served the NSL on December 17, 2004, and provided the enclosed results on December 29, 2004.

(U) considers this lead covered.

b2 b4 b7D b7E

NSL VIO-12899

1 From:[ bl Re: (S) 1 2 / 3 0 / 2 0 0 4 b7E


Number: In Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER Claimed By:

Squad: Investigative Support Specialist b7C

SSN : Name : b6

SECRET

3

NSL VIO-12900

SECRET

To: From: Re : (S) 12/30/2004

LEAD(S):

Set Lead 1: (Info)

b l b2 b7E

AT

(U) Read and clear.

S E ^ E T

4

NSL VIO-12901

FD-542 (Rev. 01-31-2003)

SECRET



Date: 12/17/2004

From:

Attn: Chief, NSLU FCI Squad

Squad Contact

Approved By:

bl b2 b6 b7C b7E

Drafted By: Case ID #: S

- X

Ivlm

ini -Title:

[Pending) 66F-HQ-C1213150-NSL (Pending)

[Pending) bl b2 b7E

64A-| |C7 0054-C

00

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

:s) Deri^ä<Frorir : FBI SCG G-3 1/97 Decïassify^Sn: 12/17/2029

Enclosure(s) : (U) Enclosed for I are the original and one copy of a letter, dated 12/17/2004 addressed to I

| requesting consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial

bl b2 b6 b7C b7E b4 b7D

NSL V I O - 1 2 9 0 2

sX]

To: Re:

General (s: Counsel From: 12/:

RET

777TÏÏTT bl b2 b7E

(TJ) -

institutions at which the subject maintains or has maintained an account. Details: >^fCTHIS 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.

(U) .approval

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

reporting purposes, the enclosed NSL seeks consumer identifying information limited to name, address, former addresses, places of employment, or former places of employment and the names and addresses of all financial institutions at which the subject maintains or has maintained an account for one individual.


^ "'"V^T' 0 n 01/16/2003, the Director designated the official signing tne enclosed letter as authorized to make the required certification.

(U) Your office should remind the company receiving the enclosed letter that, under Title 15, United States Code, Section 1681u(d), it is prohibited from disclosing that the FBI has made this

3EpS^E'

NSL VIO-12903

SE^ÏSET

To: General Counsel From: Re: (S)| 12/ 777ÏÏÏÏT

b2 b7E bl

request. In addition, the receiving company is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.



SA

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

Division, telephone number b7C b7E

SECRET

3

NSL VIO-12904

RET

To: GenejiaJ rnun^l Re: (S)

Erpm: 1 2 / 1 7 / 2 0 0 4 b l

b2 b7E

LEAD(s):


GENERAL COUNSEL

AT WASHINGTON, DC



AT

(U) letter as indicated above.

is requested to deliver the attached b2 the company, submit results to SA

Division.

Upon receipt of information from b6 b7C b7E

SECRET

4

NSL VIO-12905

FD-542 (Rev. 01-31-2003)

SECRET


Precedence : To:

ROUTINE Date: 01/06/2005 Attn: SA

S q u ä c T

From: Contact: ISS

Approved By:

Drafted By: Case ID #: (S

Title

bl b2

^ending) bbt'-HQ-(J12i J15U-NSL (Pending)

C70054-C C93281-SF1

Pending) (Pending)

b7C b7E

Synopsis : (U) National Security Letter (NSL) was served on and requested information was obtained.

(S) s W ) D e r i A ^ d P r o m : Declas-éiïy On :

FBI SCG G-3 1/97 12/17/2029

Reference :

Enclosure(s) i addressed to

b7D bl b2 b4 b7D b7E

m One FD-340 containing original NSL dated 12/17/2004, and

(U) credit report associated witn captioned subject. Details : Referenced EC to requesting

dated j on

provided the enclosed requested information on 01/04/2005.

SE&&ET

NSL V I O - 1 2 9 0 6

SE^ET

To : 1 From- 1 bl b2 Re: (S) 01/06/2005 bl b2 b7E

(U) LEAD ( s) :

Set Lead 1 :

lead is covered.

(Info)

AT

(U) NSL was served on[

b2 b4 b7D b7E

and requested information was obtained and is being forwarded.

SE^^ET

2

NSL VIO-12907

(Rev. 01-31-2003)

SÇ RET


( S i -

Precedence: Routine To: General Counsel

Counterintelligence

Date: 3/21/2005

Attn: NSLU Attn: 2CD-2D Attn:

SA Attn: Attn: Attn: RA

From: Squad[

(U)

Contact Approved By


b2 b6 b7C b7E

/[v fyffy^—7


><f bbA-j |-C9 b J b 4 Pending) Title; (s;

Synopsis: (U) This EC approves the issuance of three credit report National Security Letters (NSLs) pursuant to Title 15, United States Code (U.S.C.), Section 1681v; sets a lead and provides reporting dati

and transmits the NSLs to FBI 1 I to FBI for delivery to , and to FBll 1 I for delivery to respectively.

<U) X Deri Deci

From : ify On:

G-3 XI

Enclosure (s) Enclosed for National Security Letter (NSL

is an original and a copy of a dated March 21, 2005 addressed to

bl b2 b7E b6 "b7C

SE*£tET ULASSIFIED 3T 65179 dmh/ h XCMSSÏFf Oils Oi-21-30'32

NSL V I O - 1 2 9 0 8

To: Re:

Gerirà. (S!

Conn from: 3/21/2005

bl b2 b7A b7E

I ] J requesting a consumer credit


[ report and all information in its files concerning the listed consumer.

(U) Enclosed for NSL dated March- 21, 2005 addressed tôf of Records,

is an original and a copy of a 1

requesting a consumer credit report ana ail mrormation m its rues concerning the listed consumer.

^S^ Enclosed for Los Angeles is an original and a copy of a NSL dated March 21, 2005 addressed to I [ ] requesting a consumer credit report and all information in its files concerning the listed consumer.

SE^ET

2

NSL VIO-12909

To: Re:

General (S)

Conn. 1 From: 3 / 2 1 / 2 Ü Ü S

bl b2 b7A b7E

(SJ

Tj?) i4nese NSLs seek the consumer credit report and all information in the files of the consumer reporting agency concerning

(U) On August 27, 2003, the Director designated the official signing the enclosed letter as authorized to make the required certification.

SFC ET

3

NSL V I 0 1 2 9 1 0

To : Re:

G e n ç x a . (s; Ton ri. Erom: 3 / 2 1 / 2 Ô Ï Ï F

bl b2 b7A b7E

(U) This electronic communication documents the Special Agent in Charge's approval and certification of the enclosed NSLs. For informational and reporting purposes, the enclosed NSLs seek the consumer credit report and all other information in the consumer reporting agency's files of one individual.

(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 1 5 , United States Code, Section 1 6 8 1 v ( c ) , prohibits it from disclosing that the FBI has made this request. In addition, each consumer reporting agency 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 each respective consumer reporting agency to provide the records personally to a representative of your office. The consumer reporting agency should neither send the records through the mail nor utilize the name of the subject in any telephone calls to your office. The consumer reporting agency should 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. ^

JUL Any questions regarding the above can be directed to b6 li vi si n n . Att-prit i n n • SA at

telephone num oer b7C b7E

LEAD ( s) :


SE^ET

NSL VIO-12911

T O : h o n o r a i P n i m Re: (SI

rrom: 3/21/2ÏÏÏÏ5"

(U)

bl b2 b7A b7E

COUNTERTERRORI5M

AT WASHINGTON, DC

Read and clear.


GENERAL COUNSEL AT WASHINGTON, DC x / Jr'SJ NSLU is requested to record the appropriate

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

AT b2 b7E

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


AT (Ul-

is requested to

b2 b7E

Deliver the attached letter as indicated above. Upon receipt of information from the carrier, submit results to

is requested to


AT (U)

RESIDENT AGENCY

Deliver the attached letter as indicated above. Upon receipt of information from the carrier, requested to submit results to

Resident Agency is

SEJK ET

5

NSL VIO-12912

(Rev. 01-31-2003)

sÈ) tET



To: General Counsel Counterintelligence SSAI

Attn: NST.TT Attn:

Chief

Attn: Attn: Attn:

From: Squad

b2 b6 b7C b7E

Contact : Approved By:

ISS

bl

(U)

Drafted By: Case ID #: (S

Title:

: jga b6 b7A

f 6 6A- C96354 (Pending) b7C b7E

bl b2 b4 b7D b7E

Synopsis: (U) This EC approves the issuance of three credit report National Security Letters (NSLs) pursuant to Title 15, United States Code (U.S.C.), Section 1681v; sets a lead and provides reporting data

and transmits the NSLs to FBI I for delivery to |to FBI |for delivery to

to NSLU;

From : j fy On:

respectively. G-3 XI

je and to FBI

SÈJ ET

NSL V I O - 1 2 9 1 3

To : Re:

bl b2 b7A b7E

(U)- Enclosure (s) Enclosed for is an original and a copy of a National Security Letter (NSL) dated November 26, 2004 addressed to

(U)

requesting a consumer credit report and all information in its fTles concerning the listed ]q2 consumer.

- X Enclosed for is an nrirrinal ^nH a rnny of a NSL dated November 26, 2004 addressed to

I

(U)


(S)

^requesting a consumer credit report and all information in its files concerning the listed consumer.

b6 b7C b7D b7E

Enclosed for f a NSL dated November 26, 2004 addressed to[

is an original and a copy 1

requesting a consumer credit report and all information in its files concerning the listed consumer.

Details :

These NSLs seek the consumer credit report and all information in the files of the consumer reporting agency concerning



(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the

S^TET

NSL VIO-12914

To: General Couru Re: (S)

From : 11/2672004

bl b2 b7A b7E

letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 15, United States Code, Section 1681v(c), prohibits it from disclosing that the FBI has made this request. In addition, each consumer reporting agency is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.



b2 (U) Any questions regarding the above can be, directed to J36

Division, Attention: SA| at telephone number b7C

b7E

SECRET

3

NSL VIO-12915

To: r.pnpral Conn. Re: (S)

£rom: 1 1 / 2 6 / 2 0 0 4

bl b2 b7A b7E

(U)

LEAD (s) :


COUNTERINTELLIGENCE

AT WASHINGTON, DC

Read and clear-


GENERAL COUNSEL

AT WASHINGTON, DC

(U)

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


AT t) 2 -}ja>i^Deliver the attached letter as indicated above. Upon

receipt of information from the carrier, I ~l is requested to submit results to


Attn: ISS b7C b7E

( U )

AT

D ^ C Deliver the attached letter as indicated above. Upon receipt of information from thp carrier,[_ | is requested to submit results to


Attn: ISS

b2 b6 b7C b7E

AT RESIDENT AGENCY

S E ^ E T

NSL VIO-12916

To : Re:

(U)

General (s; Coun. Trom: 1 1 / 2 6 / 2 0 0 4

bl b2 b7A b7E

b2 ^¡rS^ Deliver the attached letter as indicated above. Upon Resident Agency is b6

requested to submit results to 2 carrier,

Attn: ISS b7C b7E

NSL VIO-12917

FD-542 (Rev. 01-31-2003)


(S)

(S)

Precedence : To:

ROUTINE Date: 01/25/2005 Attn: ISS [

Squad From:

Squad Contact:

Approved By:

Drafted By:

ISS

Case ID #: 6 6A-6 6F7

"96354 -C93281-SF1 (Pending)

Title: ;s)


(U) Synopsis : National Security Letter (NSL) served.

<U)

M Reference: (Si

096354 Enclosure(s): Enclosed for Division is one 1-A

b2 b6 b7C b7E

envelope containing the original NSL dated 11/26/2004, and the results of NSL addressed to Details: Referenced Division EC to dated 11/26/2004, requested service of enclosed NSL on

bl b2 b4 b6 b7A b7C b7D b7E I

t O n 0 1 / 2 5 / 2 0 0 5 ,

provided the records for the listed consumer.

\ SEp^E'.

NSL V I O - 1 2 9 1 8

To : [ 1 From: [ Re: (S) (Pending), 01/25/2005

b2 b7A b7E

Accomplishment Information: Number: 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER Claimed By:

SSN : Name : Squad

bl b2 b7C

s o c k e t

2

NSL VIO-12919

To: Re:

-Pi' RET From: 1 bl

[Pending), 01/25/2005 b2 b7A b7E

LEAD (s) :

Set Lead 1 (Info)

m Read and clear

SECRET

3

NSL VIO-12920

(Rev. 01-31-2003)

S


(U)-

(U)

(U) -

Precedence: ROUTINE

To: General Counsel

Counterintelligence

Date: 01/06/2005

Attn : NSLB

From: Squad

Attn: Attn:

Chief

Contact:

Approved By:

Drafted By:

Case ID #: (S

SA

: jga

Title:

bl b2 b6 b7C b7E

(ui Synopsis: Approves the issuance of a National Security Letter (NSL); provides reporting data; and transmits the NSL for delivery to the respective telephone company.

X Derivé^From : G-3 Decljr^si><y On: XI

Enclosure (s) : Enclosed for one copy of a letter, dated January 6, 2005, addressed to

is an original and

subscriber, address . length o information for present.

J requesting f service and toll record for the period of

b2 b6 b7C b7E

bl b2 b4 b6 b7C

to b7D b7E

SECRET

NSL V I O - 1 2 9 2 1

To : General Couru Re: (S'

_From: 01/06/2005

bl b2 b7E

Details: (S)

Descriptive Data:

(SJ

bl b2 b6 b7C b7E

(U) - This EC documents the SAC1 s approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber, address, length of service and toll record information associated with [ ]

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to the employee of the delivering 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 matter.

NSL VIO-12922

To: Genera 1—rnnns—i From: Re: (S) 01/06/2005

bl b 2 b7E

(U) should remind their respective telephone company that they are prohibited from disclosing ^ that the FBI has made this request.

directed to the[ (U) Any questions regarding the above may be

at telephone number Pi visi on. Attention: SA

b6 b7C b7E

S E ^ E T

NSL VIO-12923

T o : P r i o r a 1 r . n n r i :

Re : (S) 'rom: 0 1 / 0 é / 2ÔÛ5

bl b2 b7E

LEAD(s) :

Set Lead 1 : (Action) GENERAL COUNSEL

AT WASHINGTON, DC (D1 X NSLU is requested to record the appropriate

information needed to fulfill the Congressional reporting requirements for NSLs. Set Lead 2 : (Action)

COUNTERINTELLIGENCE AT WASHINGTON, DC (U) Read and clear

Set Lead 3: (Action) b6 b7C b7E AT

^ " Deliver the attached letter as indicated. above. Up6n receipt of the information from the carrier,

|is requested to submit the results to .Attention: IAl I.

S^K^ET 4

NSL VIO-12924

(Rev. 01-31-2003)

SEjà^tET



Date: 02/23/2005 Attn:

c h i P L t . NMi.rr ISS

From: L Scruad Contact: IA

(U) (U) Derived From : G-3

Declas^lH^On: XI

( S ) X Enclosure(s): (U) One (1) computer diskette.

b2 b6 b7C b7E

bl b2

(U) Details": j^v Enclosed in this communication is a computer disk b7C containing subscriber/account information associated with telephone ]q7e number }

(S) -The considers

[ÌF0R1ATI0I COITàl [I IS T0MCÏISIIFÏEE Î SI011 0'ftffilfflSl SE E T

NSL V I O - 1 2 9 2 5

To: r.pnpral Counsel Re: (SI

S&ÇRET

From: |02/23/2005

bl b2 b7E

Set Lead 1: (Discretionary)

b2 b7E

(U) This information is being provided to the Division for whatever action is deemed appropriate.

Set Lead 2: (Discretionary) GENERAL COUNSEL

AT

AT WASHINGTON, DC

(U) This information is being provided to the Office of General Counsel for whatever action is deemed appropriate.

S E ^ P T

2

NSL VIO-12926

(Rev. 01-31-2003)

SI^ET



Counterintelligence

From:

Date :

Squad I T Contact :

Approved By:

6 6A •C96354 [Pending)

bl b2 b6 b7C b7E

66F-HQ-C13 033 71 (Pending)

Title: bl b2 b 4

Synopsis: (U) This EC approves the issuance of six FCRA National Jq7d Security Letters (NSLs), three are pursuant to Title 15, United fo'JE States Code (U.S.C.), Section 1681v and three are pursuant to Title 15, U.S.C., Sections 1681u(a) and 1681u(b) ; sets a lead and provides reporting data to NSLU; and transmits the NSLs to FBI | |for delivery tof to FBI

(U)

to FBI Tor delivery to Derived/From : Declassify On:

1 for delivery to respectively.

and

G-3 XI

V)

SEÔKET

NSL V I O - 1 2 9 2 7

(U) b2 b4 b6 b7C b7D b7E

bl b2 b6 b7C b7E

To : General Couru Re: (S

_From: 01/06/2005

Enelosure(s) V & C Enclosed for

bl b2 b7E

is an original and a copy of a National Security Letter (NSL) dated January 6, 2005 addressed to | |

J requesting a consumer credit report and all information in its files, to include the identity of financial institutions, concerning the listed consumer.

ID] - -^S^CEnclosed for NSL dated January 6, 2005 addressed to[

is an original and a copy of a

requesting a consumer credit report and all information m its tiles, to include the identity of financial institutions, concerning the listed consumer. (U) Enclosed for of a NSL dated January 6, 2005 addressed to f

is an original and a copy 1

J requesting a consumer créait reporr ana a n mrormat ion in its files, to include the identity of financial institutions, concerning the listed consumer. Details :

Descriptive Data: (S)

2

NSL VIO-12928

To : GengxaJ rm-m Re: (S

(S)

( 3 ) These NSLs seek the consumer credit report and all information in the files of the consumer reporting agency,__ to include the identity of financial institutions records concerning


(U) This electronic communication documents the Special Agent in Charge's approval and certification of the enclosed NSLs. For informational and reporting purposes, the enclosed NSLs seek the consumer credit report and all other information in the consumer reporting agency's files, to include the identity of financial institutions records of one individual.

(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 15, U.S.C., Sections 1681v(c) and 1681u(d), prohibit it from disclosing that the FBI has made this request. In addition, each consumer reporting agency is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.



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

Philadelphia Divisipn, Attention: S A | a t telephone number

NSL VIO-12929

To: General Coun Re : (i

From: 0 1 / 0 6 / 2 0 0 5 bl

b2 b7E

LEAD (s) :


S E ^ ^ T

4

NSL VIO-12930

To : Gpripral Conn Re: (S!

From: 0 1 / 0 6 / T O 0 5

bl b2 b7E

GENERAL COUNSEL

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



COUNTERINTELLIGENCE

AT WASHINGTON, DC

Read and clear.


AT (U) v /

Deliver the attached letters receipt of information from the carrier,I submit results to Attn: ISSI

as b2

indicated above. .Upon g I is requested to ]q7C

b7E Set Lead 4: (Action)

AT (U) X submit results to

b2 Deliver the attached letters as indicated above. Upon b 6

is requested to b7C receipt of information from the carrier,[ Attn: ISS b7E

Set Lead 5 (Action)

AT RESIDENT AGENCY ( U )

> f ^ i r i f

b2 b6 b7C b7E

Deliver the attached letters as indicated above. Upon receipt of information from the carrier.f ¡Resident Agency is requested to submit results to Attn: ISS

S E ^ E T

5

NSL VIO-12931

To: General Coun. 1 From: | R e : ( S ) | I 0 1 / 0 6 / 2 0 0 5 bl

b2 b7E

S E ^ E T

6

NSL VIO-12932

FD-542 (Rev. 01-31-2003)

SEpgÉT


(U)

(U)

(S)-


Counterintelligence

Date: 02/25/2005 Attn: NSLB b2

b6 Attn: 'J Z b7C A t t n : S A

b7E

Chief

1

From : [_ RA

lap

> < 6 6F-I |C212092-A bl b2 b6 b7C b7E

Synopsis: Account data obtained and statistical accomplishment claimed. Lead 5 at January 06, 2005

has been covered per E.C. dated

DerivèfeL^Fxom : G-3 Declassify On: XI

Reference: (S m 66A-I [C9b354 Serial bbb

(U) M r

-X 66F-HQ-C1303371 Serial 9645

bl b2 b4 b7D b7E

[

Enclosure(s) : provided by

;U) Enclosed for is account data

NSL V I O - 1 2 9 3 3

S E ^ E T

To: ftpripral Counsel Re: (S)

£rom: 0 2 / 2 5 / 2 0 0 5

bl b2 b7E

(U)

I Details: ISS I 1 served an NSL to

De searched and provided i information.

SS "| caused the

b2 b4 b6

records tob7C with the enclosed b7D

b7E

S E ^ E T

2

NSL VIO-12934

SE&RET


Re: (S) 02/ 02/25/2005


Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed By:

SSN : Name : Squad

b6 b7C b2 b7E

3

NSL VIO-12935

(Rev. 08-28-2000)

S E ^ E T


<S)

Precedence : ROUTINE To: General Counsel

Counterintelligence

b2 b6 b7C b7E

Date: 0 6 / 0 2 / 2 0 0 4 Attn :

Chief, NSLU

Squad SSA

From : SAC

1 Contact: SA

Approved By:

Drafted By: dag

Case ID #: (S) ( U ) ^

.Title: (S) 66F-HÜ-C13Ü337S

^Pending)


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)

X G-3 XI

Enclosure(s): (U) Enclosed for FBI- is an original and a copy of a letter dated 06/02/2004, addressed to


NSL VIO-12936

SE^RE'

To: Re:

General (S

Counsel From: 06/02/2004

bl b2 b7E

requesting the name, address, length of service, and local "and long distance toll billing records for the phone number listed.

Details: (S) bl - b 2 b4 b7D b7E

/

'•T-*' This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks local and long distance toll billing records on one phone number.

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

(U) You should remind the telephone company that it is prohibited from disclosing that the FBI has made this request.

(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification, b2

FBI-I Attention: SA phone number b7C b7E

S E ^ f ^

NSL VIO-12937

To: General Counsel Re: (S)

From: 0 6 / 0 2 / 2 0 0 4 bl

b2 b7E

LEAD (s) :

Set Lead 1 :

AT

b2 b6 b7C b7E

(U) Deliver the attached letter as indicated above Upon receipt of information from the carrier, FBI-is requested to submit results to FBI-

Set Lead 2 :

GENERAL COUNSEL

AT WASHINGTON, DC


SEP^ET

3

NSL VIO-12938

(Rev. 01-31-2003) SECRET


(U)

(S)

(Ü)

tU)

(U)

Precedence : To:

ROUTINE Date: 07/23/2004 Attn: SquadP |

From : ] Squad I ~T Contact: IA

Approved By: Drafted By: Case ID #: (S) Title: (S)

: j et Pending)

bl b2 b6 b7C b7E

Synopsis: §><K Response to service of National Security Letter (NSL).

Enclosure (s) : [j subscriber information call detail records.

"|letter dated 06/23/04, with requested case # 2004-053834) and one CD with

Details: Pursuant to the 06/18/04 service of NSL, tnefollowing subscriber miormation:

provided


S E ^ E l

NSL VIO-12939

S ^ E T

To: From: Re: (S) 07/23/2004 b l

b2 b7E

S E ^ E T

2

NSL VIO-12940

S^^ET

To: 1 From: 1 Re : (S) 07/23/2004

b l b2 b7E

LEAD(s):

Set Lead 1 : (Discretionary)

AT b2 b7E

(U) Subscriber information provided as requested.

SECRET

3

NSL VIO-12941

(Rev. 01-31-2003)

S&ÖRET B^E1:



Counterintelligence

Date: 11/23/2004 Attn:

Attn: Chief, NSLU

Room 1B015

From:

Jol b2 b6 b7C b7E

Resident Agency Contact: SA

Approved By:

(U) Drafted By: : sis

(U) Case I D # : X X

65B 6 6A o

97541-NSL / (Pending) C96354

.Title: (S)

(U) THE FOLLOWING INFORMATION IS FOR LEAD PURPOSES ONLY AND IS INTENDED SOLELY FOR BACKGROUND INFORMATION IN DEVELOPING LEADS. IT CANNOT BE USED IN AFFIDAVITS, COURT PROCEEDINGS, SUBPOENAS OR FOR OTHER LEGAL OR JUDICIAL PURPOSES. Synopsis: (U) This EC approves the issuance of three credit report National Security Letters (NSL) pursuant to Title 15, United States Code (U.S.C.), Section 1681v; sets a lead and provides reporting data to NSLU; and transmits the NSLs to FBI I I for delivery to to FBI for delivery to and to FBI

( U ) ......

X

for delivery to for delivery to

respectively. Derivi rom G-3

b2 b4 b7D b7E

jÇjg E'

NSL V I O - 1 2 9 4 2

SEJÎ^ET

To: Re :

General Counsel From: -X) 65B-j [-97541-NSL, 11/23/2004 b2

b7E (UJ

^ T r Dec On: XI

I Enclosure(s): (U) Enclosed for o f M a t - i n n a l ^ P H i r i f v T ^ t t - p r H a t - p r

is original and one copy 1 1 /ì-ì/bnnd Hi rPrfpH fol I


(U) Enclosed for| | is original and one copy of National Security Letter dated 11/23/2004 directed to I I


J requesting a consumer credit report and all J information in its files concerning the listed consumer,

(U) Enclosed for is original and one copy of National Security Letter dated 11/23/2004 directed tof

Jrequesting a consumer credit report and all information in its files concerning the listed consumer.

Details informati-dn for which reports.

The following is the background justification on the is requesting consumer credit

This electronic communication documents the SAC' approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seek consumer records maintained on subject.

(U) Arrangement should be made with the consumer reporting agency receiving the enclosed letter to produce the records personally to an employee of the delivering office. The consumer reporting agency should neither send the records through the mail nor utilize the name of the subject in any telephone call

SE^ET


\

NSL VIO-12943

(U) To: Re :

S^RET

General Counsel From: | 65B-| j-97541-NSL, 11/23/2ÜÜ4 b2

b7E

to your office. The consumer reporting agencies should not contact FBIHQ directly in any manner.

(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 15, United States Code, Section 1681v(c), prohibits it from disclosing that the FBI has made this request. In addition, each consumer reporting agency is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.

(U) On 11/09/2001, the Director designated the official signing of the enclosed letter as authorization to make the required certification.

the fin Any questions regarding the above can be directed to b2

Division/ Resident Agency, Attention : at teiepnone number

SA b6 b7C b7E

SECRET

3

NSL VIO-12944

To: General Counsel From: Re: ^ 65B-| |-97541-NSL, 11/23/2004 b2

b7E

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.

Set Lead 2 (Action)

COUNTERINTELLIGENCE

AT WASHINGTON, P.C. (U) Counterintelligence is requested to read and clear

attached NSL request and issuance.

Set Lead 3 (Action)

AT b2 b7E

(U) Deliver the attached letters as indicted above and provide requested information to


AT

(U) Deliver the attached letters as indicted above and provide requested information to

SEJ^ET

NSL VIO-12945

To: Re:

General Counsel From: | 65B| [ 9 7 5 4 1 - N S L , 1 1 / 2 3 / 2 0 0 4 b2

b7E


AT b2 b7E

(U) Deliver the attached letters as indicted above and provide requested information tol

SEPTET

5

NSL VIO-12946

FD-542 (Rev. 01-31-2003)

SECRET


Precedence: ROUTINE To:

b2 b6 b7C b7E

Date: 01/12/2005 Attn : SA

RA From:

Contact: ISS Approved By:

(U)-

Drafted Bv: <tl), Case ID #: 65B

66A

bl b2 b6 b7C

r97 541-NSL (Pending) ^ •C96354 b / E

Title: (S)

(U) Synopsis : ESP - X National Security Letter (NSL) served.

[

X

bl b2 b4 b6 b7C (U) b7D b7E

(U)

Derived^rom : G-3 Decl^sisfy On : XI

Refe j ice : Enclosure(s) :

65B a

97541-NSL Serial 5

containing results of NSL obtained from LLC J "

Enclosed for receiving office is a 1-A envelope Information Services

(U) (UJ

Details: O ^ K . Referenced case requested service of enclosed National Security Letter (NSL) to Information Services LLC,

provided requested credit report for captioned

lead covered subj ect.

NSL V I O - 1 2 9 4 7

b2 b7E

Sgg^ET

2

NSL VIO-12948

(Rev. 01-31-2003)

SBKR /\RET




(S)

General Counsel

Counterintellige SS

NSLU Chief

Synopsis: (U) This EC approves the issuance of three credit report National Security Letters (NSLs) pursuant to Title 15, United States Code (U.S.C.), Section 1681v; sets a lead and provides reporting data to NSLU;

I » [

and transmits the NSLs to FBI to FBI| for delivery tc for delivery to

(U)

for delivery to and to FBI

respectively.

Dérivée* From : G-3 Declassify On: XI

ET

NSL V I O - 1 2 9 4 9

To: General Coun. Re: (S

From: 11/10/2004 bl

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iU)

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Enclosure(s> r^Sc^ Enclosed for National Security Letter (NSL) dated November 10, 2004 addressed to

is an original and a copy of a

Jrequesting a consumer credit report and all information in its files concerning the listed consumer.

(U) -jpS^Enclosed for

NSL dated November 10, 2004 addressed tof is an original and a copy of a

I I reguesting a consumer credit report and all information in its files concerning the listed consumer.

J ]

---^8<^Enclosed for is an original and a copy of a NSL dated November 10, ^004 addressed to I I

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(S)

ET

NSL VIO-12950

To: r.pnqral Cnnns.-I Re: (S)

Trom: 11/1OV2004

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(U) A representative of each receiving office, who has liaison with the consumer reporting agency should hand deliver the letter to the appropriate representative of said agency. Each receiving office should advise their respective consumer reporting agencies that Title 15, United States Code, Section 1681v(c), prohibits it from disclosing that the FBI has made this request. In addition, each consumer reporting agency is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.


(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. b2

LLL) Any questions regarding the above can be directed to b6

telephone number Division, Attention: SA at b7C

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S E ^ E T

NSL VIO-12951

To: General Courus. Re: (S

From: 11/10/2004

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(U)

LEAD (s) :


COUNTERTERRORISM

AT WASHINGTON, PC

':u:' Read and clear.


GENERAL COUNSEL

AT WASHINGTON, PC N S L U is requested to record the appropriate

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

AT (U) Peliver the attached letter as indicated above. Upon

receipt of information from the carrier, [_ submit results t o A t t n : ISS

]is requested to b2 b6 b7C b7E


AT [ ] b2 b6

Deliver the attached letter as indicated above. Upon b7C receipt of information from the carrier, submit results td Attn: ISS


z z : AT

is requested to b7E

RESIDENT AGENCY

4

ET

NSL VIO-12952

(SJ To: Re

From: | 11/10/2004

(U)

bl Deliver the attached letter as indicated above. Upon

requested to submit results to e carrier, Resident Aqency is

Attn: ISS b7C b7E

SECRET

5

NSL VIO-12953

nsl vio-12811 vio-12834 se^e t/orcon/noforn bl b2 b6 b7c b7e to: genera counsel attnl : nsl...

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