I

(Rev. 0.1-31-2003) " ' • • »i i DECLAS*» I FY OH* SE&fET

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE

To: Attn: SSAj IA

Date: 03/24/2005

I

From:

Contact: SA

(U)

(S)

(UJ

Synopsis: (U) Requesting assistance in the preparation and submission of National Security Letters for captioned matter.

(U) : DerivècSrJS^aisrT G-3 Cassify On:

E n c l o s u r e ( s ) : E n c l o s e d with K.r generated for telephone number

lead report

l|JJJ (X) A significant number of telephone calls were made/received^-by subject from unknown subscribers.

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D e t a i l s : D u r i n g the course of this investigation, telephone toll records for subject's telephone number were received through the issuance of a National Security Letter.

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NSL VIO-3225 b2 b7E

To:

(U)

J (S) 03/24/2005

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• w - SA requests NSL assistance from IA i purpose o^identifying unknown subscribers identified as contact with subject (attached).

for the being in

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SElj^ET

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NSL VIO-3226

S E ^ ET

To: From: Re : (S)

LEAD(s):

Set Lead 1: (Action)

( U )

AT

IA is requested to provide assistance in the preparation and dissemination of NSL's to determine unknown subscribers in contact with subject.

SECRET

3

NSL VIO-3227

* * * * * * * * * * * * * * * * * * * * * * * * * * * • * * * * * * * * * * * # *"* • * * * * * * * * * * . * * * * * * * * * * * * * * * * * * * * * * * * * i

i • THE FOLLN.. ... I REPORT WAS RUN BY:

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Ir * * * * * *

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NSL VIO-3228

03/23/05

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(S)

SUBSCRIBER LEAD LISTING

1 • ' -f • 00 FILE NUMBER

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JJRO 02

PAGE 1

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE b 7 C

FOLLOWING' TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION b 7 D

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NSL VIO-3229

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SUBSCRIBER LEAD LISTING

03/23/05

(S)

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PAGE 1

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(S)

b7D PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE .FOG

FOLLOWING TELEPHONE NUMBERS. WHEN'COMPLETED ENTER THE INFORMATION b 7 C

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NSL VIO-3230

SUBSCRIBER LEAD LISTING

1/23/05

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

ALLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

TAI JE

PAGE 1-

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A NSL VI03231

03/23/05

SUBSCRIBER LEAD LISTING : - )

(S)

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE JJ'] D

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER. THE INFORMATION

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NSL VIO-3232

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SUBSCRIBER LEAD LISTING

03/23/05 b2 b7E

(S)

IR002

(S) PAGE

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION-

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X NSL VIO-3233

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SUBSCRIBE 0 LEAD LISTING

03/23/05

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE I

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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PAGE 1

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NS^VIO-3235

SUBSCRIBER LEAD LISTING

03/23/05

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

(S)[

FLO 02

PAGE

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NSL VIO-3236

SUBSCRIBER LEAD LISTING

03/23/05 b2 b7E

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00 FILE NUMBER: \

(S)

L ( S ) —

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE'INFORMATION

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PAGE •

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FOLLOWING TELEPHONE NUMBERS'. WHEN COMPLETED ENTER THE INFORMATION 7 £)

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SUBSCRIBER LEAD LISTING

03/23/05 b2 b7E

00 FILE NUMBER:

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(S)

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PAGE 1

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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VIO-3239

03/23/05 .b7E SUBSCRIBF-N. LEAD LISTING

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PAGE 1

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE' INFORMATION

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NSL VIO-3240

A

SUBSCRIBER LEAD LISTING

03/23/05

. PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

(S)

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PAGE 1

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NS&VIO-3241

SUBSCRIBER LEAD LISTING

03/23/05 b2 b7E bl

00 FILE NUMBER:

(S)

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PAGE 1

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b6 PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE B 7 L ^

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03/23/05

SUBSCRIBER LEAD LISTING

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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NSL VIO-3243

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SUBSCRIBF- N. LEAD LISTING

(S)

1 > J|R002

PAGE 1

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE FC)7 C

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION B 7 D

(S)

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S U B S C R I B E LEAD LISTING

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PLEASE' LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

PAGE

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NS^A/IO-3245

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SUBSCRIBER LEAD LISTING

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00 FILE NUMBER:

(S)

.A.

(S)

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE ' b 7 C

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION b 7 D :PT

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NSL VIO-3246

03/23/05 ,

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00 FILE NUMBER:

\002

(S)

(S)

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

PAGE

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(S)

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NSL VIO-3247

SUBSCRIBER LEAD LISTING

03/23/05

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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PAGE' - 1

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NSL VIO-3248

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PAGE 1 '

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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NSL VIO-3249

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

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C U S S 1 F 1 E I H E 1 5 Û 1 : I . DECLASSIEZ

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SUBSCRIBER LEAD LISTING

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NSL VIO-3251 X

03/23/05

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SUBSCRIBE"- LEAD LISTING > 00 FILE NUMBER:

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(S)

• « • ÌR002

PAGE 1

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE b 7 C

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION b 7 D

uc • O t S ' S l f Œ D I T I BEÉJ'Û'ï: ï . "4 ("C" DECLASSIFY OUT'"

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NSL VIO-3252

03/23/05

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SUBSCRIBER LEAD' LISTING

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PAGE 1-

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

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^ NSL VIO-3253

03/23/05

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SUBSCRIBER LEAD LISTING

'(Si

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS I WHEN COMPLETED ENTER THE INFORMATION

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PAGE 1

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NSL VIO-3254

03/23/05

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SUBSCRIBER LEAD LISTING

00 FILE NUMBER I I (S)

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PAGE • 1

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW•FOR THE

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PàTE; 07-19-2007 G L ÂS • £>• ï F'IEP ë 'S' J. • • •( BEiUOl: 1.4 (e) DEC'LÂSSÏFÏ OH: 0?«

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NSL VIO-3255

03/23/05

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SUBSCRIBER LEAD LISTING

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

00 FILE NUMBER: |

(Si

PLRO 02

PAGE •

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NSL VIQ-3256

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NSL VIO-3257

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03/23/05 ' J O 7 E

SUBSCRIBER LEAD LISTING

(SÏ

JPR002

PAGE 2

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

(S)

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NSL VIO-3258

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2A

À i VIO-3259

03/23/05

B L SUBSCRIBER LEAD LISTING

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00 FILE NUMBER:

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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NSL VIO-3260

>

03/23/05

B L

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SUBSCRIBER LEAD LISTING

00 FILE NUMBER: (S)

(S)

•tiRO 02

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

PAGE

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X NSL VIO-3261

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PAGE • 1

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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NSL VIO-3262

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1A NSL VIO-3263

03/23/05

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SUBSCRIBE13 LEAD LISTING

/ \ 00 FILE NUMBER:

(SI

S)

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

(S)

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PAGE 2 bl .b 4 to 6 tolC .

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03/2.3/05

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

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NSL VIO-3265

03/23/05

bl b2

SUBSCRIBER LEAD LISTING

:s)

00 FILE NUMBER: V

PAGE 1

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

•FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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NSL VIO-3266

bl

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b6 b7C .b7D

\ )LR002

PAGE 1

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

NSL VIO-3267

SUBSCRIBER LEAD LISTING

03/23/05 bl b2 v , • ,FO7E 00 FILE NUMBER :[

R002

(S)

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE'

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PAGE

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DITE": 07-19-ZÜÜ7 CLASSIFIED Bf 651" P22S0Ï: I."! fc')'".

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NSL VIO-3268

03/23/05

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SUBSCRIBER LEAD LISTING

A 00 FILE NUMBER:

002

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

T{ PAGE 1

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NSL VIO-3269

03/23/05

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SUBSCRIBER,LEAD LISTING

X 00 FILE NUMBER (S)

(Si

PLEASE LOCATE THE SUBSCRIBER .INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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Ä VIO-3270

03/23/05

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"SUBSCRIBER.LEAD LISTING.

A 00 FILE NUMBER: l(Sl

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

(3)

I

,^JR002

PAGE 1

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CliS.SI.ElED I K S â S O l ; 1.4 DECLASSIFY t

ALL I 1 F 0 E H 1 T I 0 1

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^ / N S L VIO-\3271

SUBSCRIBER LEAD LISTING

03/23/05

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n b7E ' * ° I 00 FILE NUMBER ](S)

s

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PLEASE LOCATE T H E SUBSCRIBER INFORMATION LISTED BELOW FOR THE

F O L L O W I N G T E L E P H O N E NUMBERS. W H E N COMPLETED ENTER THE INFORMATION

JJRO 02

PÀ'GÉ 1

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\

NSL VIO-3272

bl b6 b7C

NSL VIO-3273

SUBSCRIBER LEAD LISTING

03/23/05

PLEASE LOCATE THE SUBSCRIBER'.INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

"R0 02

PAGE 2

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NSL VIO-3274

bl to 6 tolC

2A

NSL VIO-3275

SUBSCRIBER LEAD LISTING

03/23/05

(S)

; '^R0 02

PAGE' 3

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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SL VIO-3276

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3A

NSL VIO-3277

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03/23/05 B 7 A

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SUBSCRIBER LEAD LISTING

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION

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PAGE . 4

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(S)

bl b2 b6 b7C b7E

^ S L VIO-3278

03/23/05

B L

B 2

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SUBSCRIBER LEAD LISTING

LR0 02 ••I PAGE 1

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. WHEN'COMPLETED ENTER THE INFORMATION

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NSL VIO-3279

wo -4 PAGE

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR'THE

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^ i S L VIO-3280

0 3 / 2 3 / 0 5

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SUBSCRIBER LEAD LISTING

! .

00 FILE NUMBER:

(S)

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PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED B E L O W FOR THE

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PAGE 1

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9ÇL VIO-3281

SUBSCRIBER LEAD LISTING bl ' -03/23/05 b 2 ^ . | _ j 00 FILE NUMBER:

(S)

PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

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b7C b7D

NSL VIO-3282

03/2-3/05 bl b2 b7E

(S)

SUBSCRIBER LEAD" LISTING

IR0 02 ...••• F? PAGE 1

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b6 PLEASE LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE b 7 C

FOLLOWING TELEPHONE NUMBERS. WHEN COMPLETED ENTER THE INFORMATION B 7 D

(S)

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^ISL VIO-3283

b l SUBSCRIBER LEAD LISTING

PLEASE-LOCATE THE SUBSCRIBER INFORMATION LISTED BELOW FOR THE

FOLLOWING TELEPHONE NUMBERS. , WHEN COMPLETED ENTER THE INFORMATION

! J|JR0 0 2

PAGE ' 1

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,XNSL VIO-3284

03/2 3./0 5

b l ]Q2 ' SUBSCRIBER LEAD LISTING

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V -|iR0 02 PAGE T bl b4

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A NSL VIO-3285

(Rev. 01-31-2003) S^è^ŒT

FEDERAL BUREAU OF INVESTIGATION

(U)

(U)

(S)

(U)

Precedence: ROUTINE

To:

From:

Contact: ISS

Approved By:

Drafted By:

Case ID #: (S)

Title: (S

Date: 05/18/2005

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S y n o p s i s : p r o v i d e results of National Security Letter INSL) dated April 13, 2005.

Xf Dérivée

r^sïfy On : 0!

Reference : (S ;

Enclosure (s) : Enclosed for Division is the

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subscriber information pertaining to the three telephone numbers provided in the originating NSL. ^

(U) Details: ^iX^Pursuant to the May 9, 2005 service of NSL dated April b 4

_L3 ^ I b6 • b7C b7D piuviueu Lue luiiuwiny lesuiLs:

A S^RET

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b 2 NSL VIO-3286

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(S)

SE I

To: Re :

(U)

(S) ?rom: 3 5 /18 / 2"OTT5~

(S)

recqrds inHirat-P thi^/t-plpnhnnp number is associated"with Mastep Biiiing Numbo;

(U) (S)

number wa necessary to draft an NSL ror delivery at desired subscriber information,

records indicate service to this telephone As siinh r it will be

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in order-to obtain the

(IT) (S)

number was .nnrtpd to unknown if

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1 rnnn T~H r i ri H i i-a 1-a—gnrtri.ne to this teleiDhon^ b6 It is b7C

b7D J s thje same entity a si H which is listed in the

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(U)

X Any questions in regards to the results provided by b6 SBC should be directed to b7C

(U) All leads set for have been completed. b7E

S&QRET

2'

NSL VIO-3287

T o : [ Re : ( S )

SE^feET

From: 05/18/2ÏÏÏÏF

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LEAD(s) :

Set Lead 1: (Info)

AT (U)

delivery at Read and r.lp.ar. Tf deemed a n n r o p r i a t e . draft NSLs fro

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NSL VIO-3288

(Rev. 01-31-2003)

SECRET

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE

To:

Date: 05/24/2005

Attn: SA

From:

fU)

Contact: ISS

Approved By:

Drafted By:

Case ID #: (S

Title: (S)

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Synopsis :

(U) - X

response to a National Security Letter.

<S)

(U)

(U)

X Reference : (S) Enc losure : ^ no a -i Tp • Diiroiunh ¿LO fcj^a ooy-in' ,-ig M£1

Enclosed is the requested information,

provided the following subscriber information:

(S) Number is. served by

-LSI

f \ r E^R SECRET

ß •er A ofjl^

b2 b6 b7C b7E

dk-i

, .b7D

bl b2 b7E

b6 b7C b7D

bl b4 b6 b7C b7D

SE^ET

To : Re : !S)

Pr-om ] 05/24/2005

(S) r ISll

(S) _Lai

dumber is served b}

¿ 1

(S) Number re-submitted to subscriber intormation.

1£1

for

10/01/2004 . X

This number was disconnected prior to

umber re-submitted to for subscriber iniormaiion. >

S E C R E T

2

b l b 2

• b 7 E

bl b4 b6 b7C b7D

bl b4 . b6 b7C b7D

bl

b6 b7C b7D

bl b4 b6 b 7 C b7D

NSL VIQ-3290

To : Re :

(S)

SE^ET Prnm •

(S) 05/24/2005

V

b l b 2 b 7 E

(s)

b6 . b7C b7D

(S)

isi

Number is served by i

(S)

1S1

bl b4 b6 b7C b7D

(S)

(U) Division leads, have been completed, b2 b7E

SEOKET

3

NSL VIO-3291

SECHST

To : 1 PV-R-M-N • 1 1 Re: (S) 05/24/2005

LEAD(s) :

Set Lead 1: (Info)

bl b2 b7E

AT b7E (U) Read and clear.

SE^ET

4 •

NSL VIO-3292

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

/éEÒ^ET

FEDERAL BUREAU OF INVESTIGATION

î)

Precedence: ROUTINE Date: 06/09/2005

(S) Derived From : G-3 Declassify On: XI

Reference: (S ""I"

^S<T^Enclosure : Enclosed fo-j rpfiort-inn gnhqr-ri Hor information for telephone number

Ls 1A envelope

"Détails: J ^ T On £/7/05.f

teiepnone option J~, proviaea tne r o n o w m g snhsrri hp 1 rt TrtirrtAt" i on

NSL VIO-3293

bl b2 b7E

bl b2 b6 b7C b7E

bl b4 b6 b7C b7D

! b2 1 b7E

^ ^SÊÇRET

06/09/2005

Accomplishment Information:

Number: 1 Type: NSL SERVED TO COMMUNICATION'CARRIER ITU: NATIONAL SECURITY LETTER Claimed By • .

SSN : Name : Squad

T O : R E : ( S )

'CRET ?

NSL VIO-3294

T O : R E : "ST

"I From:

SÈ^RET

Ub/Uy/^UUb bl b2 b7E

LEAD (s) :

Set Lead 1: (Info)

AT b2 b7E

;u) Read and clear; lead covered.

SEI^ET

3

NSL VIO-3295

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

SfegRET

FEDERAL BUREAU OF INVESTIGATION

(Si-

iU)

Precedence: ROUTINE

To:

Date: 06/14/2005

Attn: SA 1

<U)

( U ) Synopsis

From:

Approved By :

Drafted By:

Case ID #:

Title: (S

: V ) / \ A National Security Letter (NSL) was served upon

and the results were forwarded to

(U)

X

Derivë3r=i4?affi^ G-3 salassi f y On:

Reference : (S) Enclosure(s): One FD-340 (1A) envelope containing one copy of | 1 NSL dated 04/13/2005, a response cover sheet, and the n r i m n a l , subscriber information, all obtained from

Details : (ISS)

On 05/10/2005, Investigative Support Specialist ^ 1 personally served \ NSL dated

04/13/2005, upon The NSL called for the name, address, and length of service of a

ET

bl b2 b7E

b2 . b4 b7D • b7E b4 b6 b7C b7D

NSL VIO-3296

bl

ft SECRET

T o : d R e : (S i , 06/14/2005 bl

b 2 b 7 E

person or entity to whom the following telephone numbers were registered from 10/01/2004 to the present:

<S)-,

( U )

(U)

TV-ia J F -j ^T-IQ^I M C T . u ^ s ^ ? d a t

On 05/24/2005, ISS the aforementioned NSL from

(UJ

obtained the results for

^CfH^ The results reflect the following subscriber ('5)' information,:

bl b4 b6 b7C b7D

S E C & F E F

2

NSL VIO-3297

To Re

Frnm: 1 (S)

SECj E1] •

06/14/2005 b l b6 b 7 C

bl b4 b6 b7C •b7D

SECRET

3

NSL VIO-3298

Síji&RET

To : Re :

Pr-rim • Tsr 06/14/2005 b l

b2 b 7 E

bl b4 b6 b7C b7D

•BEGEBT

4

NSL VIO-3299

To : From : Re :

SE RJjjT

1 , 06/14/2005 bl

b2 b 7 E

bl b4 b6 b7C b7D

SECRET 7? NSL VIO-3300

Sfi^ET

TO: Re

b l b2 b7D 06/14/2005

(s >

bl b4 b6 b7C b7D

(S)

(D) t.elepl:one 'number

( U )

numbers belong ^o

(S)

(3)

m -

"I n^ri nnd that there were no subscriber for iuring the time frame requested.

sad,

belongs to

that the following telephone

advised that the following telephone

The results were subsequently forwarded to I i m l i i C W d . ^ :

^ N/ia BUMAIL, by ISS

bl b4 b6 b7C b7D

b2 b6 b7C b7E

£RET

6

NSL VIO-3301

^feCRET

T o : Re :

1 1 (S) (S)

bl h 2

blE

Accomplishment Information:

Number : 1' Type: NSL SERVED TO COMMUNICATION CARRIER I'TU: ELECTRONIC SURVEILLANCE Claimed By:

S SN : Name : Squad

SECRET

7

NSL VIO-3302

SHCRET

T o : Re :

iFrom :• 1 . Ibj , 06/14/2005

LEAD(s):

Set Lead 1: (Info)

b l b 2 b7E

b2 b7E

SI-JC ET

8

NSL VIO-3303

Z '/£/. if //,*

„(Rev. 01 -,11 -2003) SECRET

FEDERAL BUREAU OF INVESTIGATION

(U)

Precedence: ROUTINE

To:

Date: 02/10/2004

Attn: IA

From:

Contact: SA

Approved By:

Drafted By:

Case ID #: (S) (S)

ext. b2 b6 b7C .b7E

(Pending) (Pending)

bl b2 b7E

Title: bl b6 b7C

(U)

Synopsis: Set lead to review telephone records associated with captioned subjects.

(U) - X

TTnri nenra le),-——EtLcJosed for the IA are three reports from. b2

(U) Details: ^ T ^ T h e following subscriber information and toll records were received pursuant to National Security Letters:

(S)

(S)

bl b6 b7C

bl b2 b7E

iìLkiALIZliU b2 b6 .

^•w-nÌSvìO» b 7 C ^ ^ NSL VIOB304 ^

SS*

7 — T

FEB 1 0 2004 FB!

— y

TO: R e :

From: ??, 02/10/2004

b2 b7E

(U) (p C Enclosed are of fb^ a -Frvf nri nl- rinpH j-hr- ^ r^iPnhnnPH

for each A i .q rpmipstpii to

bl b6 b7C

b2 b7E

mtormation m a lormat suitable tor uploading.

SEC;

NSL VIQ-3305

To :. Re:

From : it, 02/1U/2UU4

Sift SECRET b2 b7E

LEAD(s):

Set Lead 1: (Action)

AT (U) Jìti Identifv

b2 b7E

SEC^Ixç

3

NSL VIO-3306

(Rev. ü 1-31-2003) >1

SEC^ÇT

BUREAU OF INVESTIGATION

Precedence: ROUTINE

To:

Date: 06/11/2004

.AtI ?n : TFO

From:

Contact: IA

Approved By;

Drafted By:

Case ID #: (S)

Title: (S) (U)

bl b2

ending) b7C b7E

Synopsis: l^tf^Preliminary analysis of telephone records

(U) Dl

Reference: ('S)

bl b2 b7E

(S)

(U)

(U),

Details — X 1 is provided in the following

table. Per conversation, with case agent,

b2 b6 b7C b7E

Enclosure(s): (S)- Enclosed for Task Force Officer are

I

The was obtained from

lete) . All mimbers were I

bl b2 b6 b7C

b2 b7E

b2

] b7D b7E

SECRET

NSL VIO-3307

bl b2 b6 b7C b7E

^ÔSÇRET

TO: I R e : (S)

1 Prnm• Ö4/14/2UU4 b l

h 2 b 7 E

bl b2

.b7C b7E .b7A

A 2

NSL VIO-3308

To: [ Re :

V-

1 1 T7 R N M .

(S) 04/14/2004 b l b 2 •b7E

bl b2 b6 b7C b7E b7A

SECJfcET

3

NSL VIO-3309

ET

To : Re : IÜ) 4/14/2004

SS^CRET

. 4

NSL VIO-3310

SEŒRET

T o : R e :

1 P-V-^M .

[bj 04/14/5004 b l b2 b 7 E

bl b2 b6 b7A b7C b7E

SECRET

NSL VIO-3311

SBCRET

T o : Re :

From: U4/14/2UU4 b l

b2 b7D

bl b2 b6 b7A b7C b7E

SECRET

6

NSL VIO-3312

SEQRET

To : | Re : . (S)

"I From: D4/14/2004 b l

b2 b 7 E

bl b2 ,b6 "b7A b7C b7E

SEil^RET

7

NSL VIO-3313

SECRET

T o : Re : (S) 04/ 1472004 bl

b2 b 7 E

bl b2 b6 b7A b7C b7E

SE ZKJPT

8

NSL VIO-3314

SS&RET

To : From: Re : (S) 34/14/2004 bl

b2 b 7 E

bl b2 b6 b7A b7C b7E

S^FERET

9

NSL VIO-3315

SFIKRET

T o : Re :•

From: (y) 04/14/2004 bl

b 2 b 7 E

bl b6 b7C b7A

SE^ET

10

NSL VIO-3316

SEQEET

To: 1 From: Re : (S) 4/14/2UU4 b l

b2 b 7 E

bl b6 b7C b7A

SECRET

11

NSL VIO-3317

SESRET

T o : I Re : ('S ) 04/14/2004 b l

b 2 b 7 E

bl b2 b6 b7A Jo 7 Cv b7E

SLJ FCET

12

NSL VIO-3318

S'EMET

To : Re :

From • (S) 04/14/2004 b l

h 2 b7E

bl b2 b6 b7A b7E

SENKET

13

NSL VIO-3319

I SECRET

.To : Re :

From: 04/14/2004

bl b2 b 7 E

bl b2 b6 b7A b7C b7E

SEjS&ET

14

NSL VIO-3320

Ssd^ET

T o : I R e : . (S)

H v-v m • 04/14/2004 b l

b 2 b 7 E

bl b2 b6 b VA b7C b7D

SEP^ET

15

NSL VIO-3321

RET

T o : | R e : (S)

From: 04/14/2004 b l

b2 b7E

bl b2 b6 b7A b7C b7E

S^FERET

16

NSL VIO-3322

SEKRET

T o : I R e : (S)

1 From: 04/14/2004 b l

h 2 .b7E

bl b2 b6 b7A b7C b7E

S^SRET

17

NSL VIO-3323

3EÀ ET

To: From: Re : (s) 04/14/2004

b l b2 b 7 E

bl b2 b6 .b7A b7C b7E

SECRET

18

NSL VIO-3324

To : R e : ^

1 TJ-r-rm • ET

04/14/2ÖÖ4 bl b 2 b 7 E

.bl b2 b6 b7A b7C b7E

SE/SRET

19

NSL VIO-3325

^Ö^CRET

T o : I R e : (S) 04/14/2004

b l b 2 b 7 E

bl b2 b6 b7A b7C b7E

SEC^ÉT

20

NSL VIO-3326

SE5¿RET

To : - [ R e : ('S)

SECI^]

21

NSL VIO-3327

SEC^T

2 2 .

NSL VIO-3328

S^RET

T o : | R e : (S)

From: 04/14/2004

bl b2 b7E

bl b2 b6 ' b7A b7C b7E

SEOFEET

'23

NSL VIO-3329

SECRET

T o : I R e : (S) 04/14/2004 , b l

h 2 •b7E

bl b2 b6 b7A b7C b7E

SECRET

24

NSL VIO-3330

S^RET

To : Re : CS)

.bl h 2

.b7E Ü4 / 14 / 2 (J U4

bl b6 b7C b 7 A

SE^ÇET

25

NSL VIO-3331

To: [ Re: (S)

ì|

H TTi-"-""- • RET

)4/14/20 04

LEAD(S):

Set Lead .1: (Action)

AT m w

(X) Case Agent should obtain NSL for the following telephones nutnbers

If case agent deems necessary, have National Security Letters prepared and sent to proper telephone companies

b l b 2 b 7 E

bl b2 to 6

tolC

b7E

b2 b7E

Set Lead 2 : (Discretionary)

<U) AT

b2 b7E

Case Agent should contact the other case agents of cases mentioned in this communication and determine existing

if any furtnèr action is deemed necessary.

SECRET

' 26

NSL VIO-3332

!.-( ! I -J . t (Rev. 01-31-2003) - f :

SEJ^ET

BUREAU OF INVESTIGA'

b6 b7C

H eg Ovl CO C\2

Precedence: ROUTINE

To: Counterterrorism

Date: 07/08/2004

Attn: ITOS I. CONUS I, Team #4 s s a I I

Attn: £ SA ]

From:

Contact:

Approved By:

Drafted By:

Case ID #: (S!

T-itie : (S)

S A

b2 b6 b 7 C b7E

b l b2

(Pending)b7A b7E

bl b6 b7A -b7C

.gynnr.q-i a

(U) rssîfy On: (U)

(S)

(U)

Reference : (U) Enclosure(s) : Enclosed for FBIHQ is the required FFI LHM.

1 " '

se)^ET (S) j SEARCHED I SERIALIZE!

(S)

INDEXI

FILED

JUL 13 IMh bl j b:ÎNSL V10-333ïr~~ b7E . 1

FBI

T T " îàb^'LjSl

bl b2 b7A b7E

D e t a i l s : T H I S DOCUMENT CONTAINS INFORMATION THAT IS FOREIGN INTELLIGENCE SURVEILLANCE ACT (FISA) DERIVED. PER TITLE 50, U.S.C., SECTION 1806(b) OF FISA, RECIPIENTS ARE REMINDED THAT THIS INFORMATION, OR ANY INFORMATION DERIVED FROM IT CAN ONLY BE USED IN A CRIMINAL PROCEEDING OR ANY OTHER PROCEEDING WITH THE ADVANCED AUTHORIZATION OF THE ATTORNEY GENERAL. THIS INFORMATION MAY NOT BE DISSEMINATED TO A FOREIGN GOVERNMENT WITHOUT THE AUTHORIZATION OF THE ATTORNEY GENERAL.

bl b2 to 6 toi A tolC

toi E

bl b2 b7A b7E

SEÏ^ET

T O : R E :

Counterterrorism From : 7/0 ? I A UU4

bl b2 b7A b7E

bl b6 hi A

b7C

bl b2 b6 b7A b7C b7D b7E

THE FOLLOWING INFORMATION IS FISA-DERIVED

£1 bl b2

hi A

b7C b7D b7E

SECRET

2 -

NSL VIO-3334

(S)

(U)

(S)

^BCRET

To : Counterterrorism From : (s: Re : 7/08/2004

Based on the information Division is converting the

i d d t h f

bl b2 b7A b7E

bl b2 b6 b7A b7E

bl b6 b7A b7C

bl b2 b6 b7A b7C b7E

Î E ^ R I S E £ I T E T

3

NSL VIO-3335

SlB RET

To: Pnniifprfprrnri sm From Re: (S) 07/0^/2004

LEAD(s) :

Set Lead 1: (Info)

COUNTERTERRORISM

AT. WASHINGTON, DC

(U) For ITOS JT/CONUS I./Team- #4 - read- and clear.

Set Lead 2: (Action)

AT

isl

• •

T IMSL VIO-3336

55179 B U H / E S R / e b 1 SÉJg^ET

U.S. Department of Justice

Federal Bureau of Investigation

Aj s u b 6 b7C

Washington, D. C. 20535-0001

July 8, 2 004

(U)

(.U)

!U)

X X

(S)

(S) bl b2 b6 b7A b7C b7E

îàb^'LjSl

NSL VIO-3337

SEHNET

(S)

SUBJECT NAME CATEGORY OF INVESTIGATION (E.G.

-2L

12.1

(S)

(S)

THE FOLLOWING INFORMATION IS FISA DERIVED

SECRET 2

NSL VI03338

SE^Kj^T <S) SUBJECT NAME

CATEGORY OF INVESTIGATIONCE.G

bl b2 b6 b7A b7C b7E

IS)

Based on the information nrrnri derl the Philadelphia Divisioft is converting the

( S )

bl b2 b7E

NSL VIO-3339

§>Ï$XRET

(S) -SUBJECT NAME CATEGORY OF INVESTIGATION(E.G

(U) T t e r i v e d ^ r g i ^

SEGLET 4

NSL VIO-3340

^liAJpd

.(Rev. 01-31-2003)

t , Slij RET

FEDERAL BUREAU OF INVESTIGATION

bl b7A

Precedence: ROUTINE

To:

Date: 01/26/200.4

SA RA

From:

Contact: IA

Approved By:

Drafted By:

Case ID #: (S

Title: . (S < U )

b7A b7C b7E

bl b6 b7A b7C

SECRET

NSL VIO-3341

SE^ET

T o : I R e : (S)

1 Prom r I 01/26/2004

bl b2 b7A ,b7C

bl b6 b7A b7C b2 b7E

S^gÇET 2

NSL VIO-3342

sè^ET

TO: I Re: (S)

"I *Vnm. [ 01/26/2004 bl

b2 . b7A b7E

(S);

bl b6 b7A .b7C b2 .b7E

S E C R E T

3

NSL VIO-3343

T O : . I R E : ( S )

EVR-IM .

SECRET

I 01/26/2004

bl b2 b7A b7E

(S)i

bl b6 b7A b7C b2 b7E

:RET

4

NSL VIO-3344

SECRET

T o : Re :

1 Prnm• (S) 11/ ¿tl/ZUU'i

bl b2 b7A b7E

bl b2 b6 b7A b7C b7E

O N N V I H N -1 N-• O

At

b2 b6 b7A b7C b7E the time of the interview

(U) 265-1 t\.9212 9 . Ser. 1065. f b2 b6 b7C b7A b7E

5

NSL VIO-3345

p^tSKET

TO: From: Re: (s) 01/26/^004 bl

b2 •b b7E

cqii

bl

b6 b7A b7C b7E

SECRET

6

NSL VIO-3346

V

(Rev. 08-28-2000)

jSEcRET

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 02/19/2004

(U)

b2 b6 b7C b7E

(U) [

(U)

Enclosure (s) : Enclosed, are results from

/b> b4 b7D

and. the original transmittal cover sheet pertaining to NSL dated January 23,. 2004.

(UJ Details: On February 13, 2004, Investigative Analyst iTA)l ^ ^ ldelivered the NRT, dated January 2004. (IAJ to I

( U ) On February 19, 2004,

b4 . b6 b7C ' b7D

provided. IA enclosures which are being forwarded to the office of origin.

with the b6 b7C

SE

OJ

NSL VIO-3347 (si r

bl b2 b7A b7E

SEC^T

To: Re: (S)

EVrim • D2 / ¿1)1)4

b l b2 b7A b 7 E

LEAD (s) :

Set Lead 1 : (Adm)

AT b2 b7E

:U) For information,

S E C R E T

2

NSL VIO-3348

(Rev. 01-31-2003)

SECRET

bl b6 b7A b7C

FEDERAL BUREAU OF INVESTIGATION

ROUTINE Date: 05/23/2005

This document contains information that is Foreign Intelligence Surveillance Act (FISA) derived. Per Title 50, U.S.C., Section 1806(b) of the Foreign Intelligence Surveillance Act, recipients are reminded that this information, or any information derived from it, must only be used in a criminal proceeding, or any other proceeding, with the advance authorization of the Attorney General. This information may not be disseminated to a foreign government without the authorization of the Attorney General.

(U) ^S^ The following information is provided for lead purposes only and is intended solely for the background information of recipients in developing their own leads.

^¿St-jf?.

sìh^RET

bl b2 NSLVI0-: b7E

î à b ^ ' L j S l

SECRET

To : From

Attn: SA [J Re: (S) 05/23/2005

Details: Writer has secured, through National Security Letters (NSLsV.I I

bl fa 2 b6 b7C b7E

fa 2 b7E

(S)

searches on the above subscriberf "Uv-^TT-T H Q H N O R R A F I I M T - O C M L T-O C

bl b2 b6 b7C b7E

b2 b7E

1 searches with regard to the above subscriber were negative

S E C R E T

2

NSL VIO-3350

S ^ É J L E T

To : From

Attn: SA Re: ('S) 05/23/2005

bl h 2

b6 b7C "b7E

(S

bl b2 b6 b7C b7E

bl b2 h 6

b7C b7E

bl b2 b6 b7A b7C b7E

IS) ..bl b2 .b7E

S ^ É Ï U E T

NSL VIO-3351

3|2S3(ET

To : From

Attn: Re:

SA[~ (S) 35/23/2005

bl b2 b6 b7C b7E

bl b6 •b7C

eflects the following call activity for

t c

J-LÜ n a h ^ a o o nhor'Vg r o i r o a l o r

1SL

S ^ R E 1 ]

NSL VIO-3352

SECRET

To: From

Attn: Sa[ Re: (S)

(S)

(S)

(U)

05/23/2005

reflects the following call activity for

_L2A

TäT At this time,there are numbers appropriate carrier

] Writer will prepare NSLs for .service upon the

bl b2 b6 b7C b7E bl

bl b2 b6 b7C b7E

bl b2 b6 b7A b7C b7E

SECRET

NSL VIO-3353

LCL«i

(Rev. -01-31-2003)

BUREAU OF INVESTIGATION

Prec edenc e : ROUTINE

To :

Date: 05/19/2005

Attn: SA

From:

contact : ISS

bl . b2 b6 b7C b7E

Approved By:

Drafted By:

Case ID #: (S

Title: (S)

CTmnngi fi I

Pending)

bl b2 b7E bl

b6 b7C

(U) X IS)

CTT) This document contains information that is Foreign Intelligeiicex Surveillance Act (FISA) derived. Per Title 50, U.S.C., Section 1806(b) of the Foreign Intelligence Surveillance Act, recipients are reminded that this information, or any information derived from it, must only be used in a criminal proceeding, or any other proceeding, with the advance authorization of the Attorney General. This information may not be disseminated to a foreign government without the authorization of the Attorney General.

(S)

SECRET

bl b2 b6 NSL VIO-3354 b7C b7E

1 FBI

J L ^

SE

To : From

Attn:'SA ^ Re : (S) J 5/19/2.005 .bl

b2 b6 b7C .b7E

The following information is provided for lead purposes only and is intended solely for the background information of recipients in developing their own leads.

Details: f b2 b7E

] It Case Agent deems it appropriate to secure confirmation of subscriber identity, National Security Letters (NSLs) will be prepared and directed to Servicing companies.

(S)

S E ^ E T

2 NSL VIO-3355

To : From

_LC_L_f

SEGRET

Attn: SA Re : ( S ) D5/19/2005

bl b2 b6 b7C b7E

fS)

( S ) 5 5

(S),

^SEJJ^RET

NSL VIO-3356

To: From

<S)

m i

m

S E C R E T

Attn: SA Re: (S 05/19/2005

searches were conducted

bl b2 b6 b7C b7E

bl b2 b6 b7C b7E

bl b2 b6 b7C b7E ( S )

(S)

im.

(U)

searches conducted f

searches with regard to

bl b2 b6 b7C b7E

search with regard to

S E ^ S T

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Precedence: ROUTINE Date: 01/28/2005

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FEDERAL BUREAU OF INVESTIGATION

Precedence :. ROUTINE

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22

NSL VIO-3389

. 01-31-2003)

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 10/28/2004

To: Attn: RA SA

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NSL VIO-3391

(Rev: G ¿-31-2003)

SE^ET/NOPORN/ORCON

FEDERAL BUREAU OF INVESTIGATION

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b2 to 6

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S^SRET

U . S . D e p a r t m e n t o f J u s t i c e

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July 8, 2005

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THIS DOCUMENT CONTAINS INFORMATION THAT IS FOREIGN INTELLIGENCE SURVEILLANCE ACT (FISA) DERIVED. PER TITLE 50, Ü.S.C., SECTION 1806(b) OF FISA, RECIPIENTS ARE REMINDED THAT THIS INFORMATION, OR ANY INFORMATION DERIVED FROM IT CAN ONLY BE USED IN A CRIMINAL PROCEEDING OR ANY OTHER PROCEEDING WITH THE ADVANCED AUTHORIZATION OF THE ATTORNEY GENERAL. THIS INFORMATION MAY NOT BE DISSEMINATED TO À FOREIGN GOVERNMENT WITHOUT THE AUTHORIZATION OF THE ATTORNEY GENERAL. bl

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NSL VIO-3412

(Rev. 01-3Ì-2003)

S^ÌRET

FEDERAL BUREAU OF INVESTIGATION

Precedence : ROUTINE

To: Counterterrorism

Date: 03/06/2006

Attn: .ECAU IT"

Attn: SA ITOS 1; CONUS 1, Team 4

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sqèiCki To: Coun

0 ! Re: 1 X

f p r t p r r n r i g m U r p m :

p3/06/2006

bl b2 b4 b6 b7C b7D b7E

SE^ET

4

NSL VIO-3416

ET

- (S ) To : Counterterrorism From: Re: •X3 03/06/2006

LEAD(s):

Set Lead 1: (Action)

COUNTERTERRORISM

AT WASHINGTON, DC

set Jjeaa zi unroj

COUNTERTERRORISM

AT WASHINGTON, DC

(U) At ITOS 1, CONUS 1, Team 4

Set Lead 3: (Info)

Read and clear.

AT to 2 b7E

(U) Read and clear.

toi

to 2 hi A toi E

toi

to 2 to A

b7D b7E

S^ÉRET

5

NSL VIO-3417

(Rev. 01-31-2003) SECRET

BUREAU OF INVESTIGATION

Jj ib 6

' b7C

(U)

(S)

(S)

(S)

Precedence : ROUTINE

To: Counterterrorism

Date : 02/17/2006 Attn: ITOS—E P O M T T G T 4

SSA OS_ CAU

From:

Contact :

Approved By:

Drafted By:

b2 b6 b7C b7E

b2 b7E

riPt-a-i 1 ft •

Security letter (NSL)7

nn ns/is/spoë, was received as requested in a

NSL VIO-3ttl8

LA

bl b2

i

SEpK^ET

2

NSL VIO-3419

SE^ET #1082883

To : fmirit-PT-t-p-rro-r-i gm FVnm : Re: (S)

:RET

3

NSL VIO-3420