oig's patriot act review miscellaneous request from …€¦ · miscellaneous request from...
TRANSCRIPT
ALL IIFOllIIÖl C O m i K E D HEMII IS DECLASSIFIED EXCEPT mm shoot omiiisE
DATE: 06-27-200? CLASSIFIED BY 65179/dih/ksi/cak m S O H : 1.4 (c) DECLASSIFY 01: 06-27-2032
OIG'S PATRIOT ACT REVIEW MISCELLANEOUS REQUEST from DOJ'SOIGon MAY 18,2006
SUBJECT: DOCUMENTS IN RESPONSE to MAY 9TH E-MAIL REQUEST from PIG DOCUMENTS REQUESTED fromlNTERVIEWoj \(OGC ....
FBI TRACKING # : PIG MISC REQ (NSL) 05/18/06 -MISC ITEM #2 PACKET: #5 {JUNE 19,2006) _ _ _
• DATE TYPE • of
DOCUMENT
SUBJECT TOTAL PAGES
BATE STAMP #s
UNDATED WRITE UP FOLLOW-UP REQUESTS 1 296
11/30/04 to
to
to
to
to
to
to
E-MAIL ""NSL 3 297-299
12/07/04
to
to
to
to
to
to
to
E-MAIL FW: NSL 2 300-301
12/07/04
to
to
to
to
to
to
to
E-MAIL RE: NSL 2 " 302-303
6 12/07/04
to
to
to
to
to
to
to
E-MAIL ( 5 ) * E : N S I 3 304-306 ip '"
" 12/07/04
to
to
to
to
to
to
to
E-MAIL RE: NSL , , • m il V1 2 307-308
12/07/04
to
to
to
to
to
to
to
E-MAIL JOl
NSL frlA 1 309
12/13/04
to
to
to
to
to
to
to E-MAIL NSL REQUEST 2 310-311
12/13/04 CTDEC (SI T-OTHER 6 312-317 12/13/04 CTDEC (SI T-OTHER 6 312-317
12/14/04 to
to
E-MAIL RE: NEW NSL 3 318-320
12/14/04
to
to E-MAIL RE: NEW NSL 2 321-322
to
to
1
NSL VIO-2258
DATE TYPE of
DOCUMENT
SUBJECT TOTAL PAGES
BATE STAMP to
12/14/04 (
(
E-MAIL RE: NEW NSL 3 323-325
12/15/04
(
( E-MAIL RE: NEW NSL 3 326-328
12/14/04 CTDEC COMMUNICATIONS ANALYSIS UNIT SPECIAL PROJECTS
3 329-331
, .2/14/04 0 E-MAIL HIGH 1 332
12/14/04 CTDEC COMMUNICATIONS ANALYSIS UNIT SPECIAL PROJECTS
3 333-335
12/15/04 E-MAIL RE: NEW NSL 4 336-339
® 12/14/04 n n ¡Í CTDEC COMMUNICATIONS ANALYSIS UNIT
SPECIAL PROJECTS 3 340-342 .
12/17/04 ti 3 E-MAIL HIGH 2 343-344
12/14/04 CI 'DEC COMMUNICATIONS ANALYSIS UNIT SPECIAL PROJECTS
3 345-347
12/17/04 oJ. THOMAS E-MAIL AFTER-THE-FACTS NSLS 1 348
12/21/04 ic E-MAIL RE: NEW NSL 3 349-351
12/23/04 1 E-MAIL RE: CTD SSA ADVICE RE NSL LANGUAGE 2 352-353
12/23/04 t( E-MAIL AFTER-THE FACT NSL 1 354
12/23/04 ti 0 E-MAIL RE: AFTER-THE-FACT NSLS 2 355-356
12/30/04 :o i-MAIL HIGH 1 357
NSL VIO-2259
DATE TYPE of
DOCUMENT SUBJECT TOTAL
PAGES BATE
S T A M P S
12/10/04 CTDEC ( S ) 1 1 - A L 0 1 HER
6 358-363
01/06/05 o J. THOMAS E-MAIL MEETING WITH CAU 2 364-365
01/10/05 G.ROGERS to E-MAIL RE: 2 366-367
J1/13/05 to RE: NSL SPECIAL PROJECT 3 368-370 J J1/13/05 E-MAIL
RE: NSL SPECIAL PROJECT 3
í 01/24/05 G.ROGERS to E-MAIL RE: NSLS 5 371-375 1
• 01/26/05 4 E-MAIL
RE: NSL ISSUE 2 . 376-377
01/26/05 t o G.ROGERS E-MAIL 1 378
i p 01/28/05" t o G.ROGERS E-MAIL EC FOR NSL 1 379
02/08/05 t o G.ROGERS E-MAIL FW: NEW NSL 5 380-384
12/14/04 CTDEC COMMUNICATIONS ANALYSIS UNIT SPECIAL PROJECTS
3 385-387
'3/04/05 It Er MAIL
RE: CAU NSLS 1 388
03/11/05 to >M. BOWMAN E-MAIL CAU BACKLOG OF NSLS 1 389
03/07/05 0 RE: CAU NSLS 2 390-391 03/07/05 E-MAIL
RE: CAU NSLS 2 390-391
03/15/05 E-
t( MAIL
RE: CAU BACKLOGS OF NSLS 2 392-393
3
NSL VIO-2260
DATE TYPE of
DOCUMENT
SUBJECT TOTAL PAGES
BATE STAMP #s
03/15/05 E-
to MAIL
RE: CAU BACKLOG OF NSLS 2 394-395
04/05/05 M. BOWMAN E-MAIL RE: CAU BACKLOG OF NSLS 2 396-397
04/05/05 M. BOWMAN E-MAIL RE: CAU BACKLOG OF NSLS 3 398-400
mm oJ.THOMAS E-MAIL RE: CAU BACKLOG OF NSLS 4 401-404
04/12/05 o J. THOMAS E-MAIL RE: CAU BACKLOG OF NSLS 5 405-409
04/05/05 M. BOWMAN to E-MAIL RE: CAU BACKLOGS OF NSLS 2 410-411
04/18/05 t
OC
0 E-MAIL NSLS 1 412
04/19/05
b e ' b / C
t
OC IP CP T CP. A T P.nm A \TPE A XTA ADIXIl A\IC. 5 413-417 04/19/05
b e ' b / C
t
OC 5 413-417
04/19/05 t 0 E-MAIL RE: NSLS 2 418-419
04/19/05 o c rC EC LEGAL GUIDANCE AND OPINIONS: 7 420-426
04/26/05 0
0
E-MAIL EMERGENCY NSLS 1 427
04/27/05
0
0 E-MAIL RE: EMERGENCY NSLS 2 428-429
04/27/05 oJ.THOMAS E-MAIL FW: EMERGENCY NSLS 2 430-431
05/09/05 E-MAIL RE: TWO ITEMS 2 432-433
4
NSL VIO-2261
DATE TYPE of
DOCUMENT
SUBJECT TOTAL PAGES
BATE S T A M P S
05/27/05 0 m i 1 434
06/02/05 E-MAIL FW 2 435-436
06/14/05 o J. THOMAS E-MAIL CAU AND EMERGENCY NSLS 2 437-438
J9/19/05 t( i-MAIL FW: REMINDER ABOUT RESOLVING CAU PROBLEM OF EMERGENCY INFORMATION REQUESTS AND NSLS
2 439-440
09/20/05 t( i-MAIL RE: CAU ISSUE 2 441-442
09/20/05 t( i-MAIL FW: RESOLVING CAU PROBLEM OF EMERGENCY INFORMATION REQUESTS AND NSLS
2 443-444
09/20/05 i
to E-MAIL FW: RESOLVING CAU PROBLEM OF EMERGENCY INFORMATION REQUESTS AND NSLS
3 445-447
c 09/20/05 M. BOWMAN t( E-MAIL RE: RESOLVING CAU PROBLEM OF EMERGENCY INFORMATION REQUESTS AND NSLS
3 448-450
09/22/05 to E-MAIL RE: NSL PROJECT 1 451
09/23/05 B. YASSEM t( E-MAIL RF- THF MPPTIMP, ON MOND A V AT IT S PM WT1 RF m THE 3 452-454 09/23/05 B. YASSEM t( E-MAIL CONFERENCE ROON THANKS.
3 452-454
09/23/05 to E-MAIL 1 455
04/19/05 0 GC EC LEGAL GUIDANCE AND OPINIONS; OBTAINING INFORMATION FROM TELEPHONE COMMUNICATIONS CARRIERS IN EMERGENCY SITUATIONS
8 456-463
09/23/05 E
t -MAIL
RE: NSL PROJECT 3 464-466
NSL VIO-2262
DATE TYPE of
DOCUMENT
SUBJECT TOTAL PAGES
BATE S T A M P S
09/26/05 1 t' E-MAIL FW 2 467-468
6
FW 2 467-468
7 C 0/21/05 (
c
E-MAIL RE: CAUNSLS 1 469
10/21/05
(
c E - M A I L RE: CAUNSLS 2 470-471
10 /21/05 1 t( E-MAIL NSLS 1 472
11/18/05 t ( E-MAIL NSL ISSUE i 1 473
TOTAL PAGES
i p p p i « ^
• -(. • . . V-' : v.'"' ' " l . " - v - V > '-1
178
NSL VIO-2263
Follow-up requests to 5/17/2006 OIG Interview of FBI AGC
1. Effective dates of the two attachments to ECPA National Security Letters which list types of information that may be considered by a recipient to be "toll billing records." The attachments were marked as Exhibits 2 (shorter version) & 3 (longer version).
2. Effective dates of the two attachments to ECPA National Security Letters which list types of information that may be considered by a recipient to be an "electronic communication transactional record." The attachments were marked as Exhibits 4 (shorter version) & 5 (longer version).
3. Your emails and OGC guidance on how to handle "over collections" from any type of NSL.
4. Your emails to "all CDCs" during the period from 1/1/2003 to date in response to questions from the field regarding NSL issues or that you initiated to address ad hoc questions.
5. Hard copies of the current model ECs and NSLs (as of March 9, 2006) and the guidance (as of March 15, 2006) posted on the FBI/OGC's Intranet. A printout from the FBI's Intranet was marked as Exhibit 6. (This request may already be in process.)
6. Documents in your hard copy or electronic files relating to the CAU/ NSL issue we discussed, including emails; letters sent by CAU to telephone carriers requesting information to be followed by an NSL; documents referencing meetings with CAU and others concerning this issue; and the forms and attachments reflecting the resolution of the discussions with CAU, including the follow-up information you referenced .
7. The name and contact information of vith whom you communicated on the TFOS/ NSL issue we discussed.
8. The name of the Section Chief at TFOS at the time of the TFOS / NSL issue.
9. Emails you sent, received, or were copied on regarding the TFOS/ NSL issue.
10. The FBI's current request for any legislative changes to the NSL statutes, including the suggested revisions we discussed to EPCA and the "Buckley" law.
We would be grateful if you would provide these documents to us with copies to the Inspection Division c/o Section Chief David Evans, Audit, Evaluation and Analysis Section by May 23, 2006.
NSL VIO-2264
Message Page 1 of 2
(S)
From: Sent:
To:
(OGC) (FBI)
(CTD) (FBI) - b 6 " b7C
Tuesday, November 30, 2004 3:36 PM l /nnr. i (FBI)
( S )
Subject: NSL|
Importance: Higr
SECRET) RECORC
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S)
Last time we spoke you requested! Attached isl 1 I As a result of our discussion with Soike Bowman
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If you have any further questions please feel free to contact me.
Communications Analysis Unit FBI HQ - Room 4315 202l
202-324
(work) (SkyTel pager) (Non secure fax) ISemre fax)
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DERIVED FROM: gfTdated 1/99. Foreign Government Information
NSL VIO-2265
6/13/2006
Message
DECLASSIFfeafÎoN EXEMPTION 1 SECRET
Page 1 of 2
6/13/2006 NSL VIO-2266
\
Page 3
ATTACHMENT
In preparing your response to this request, you should determine whether your company maintains the following types of information which may be considered by you to be toll billing records in accordance with Title 18, United States Code, Section 2709:
We are not requesting, and you should not provide, information pursuant to this request that would disclose the content of any electronic commun.i cation as defined in Title 19, United States Code, Section
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2510{5 >.
NSL VIO-2267
Message Page 1 of 1
(OGC) (FBI)
b6 b7C
From: Sent: To:
(CTD) (FBI)
Tuesday, December 07, 2004 11:13 AM
;OGC) (FBI)
Subject: FW: NSL
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Any update on the NSL requests?
Happy Holidays
b6 h 7 P
-Original Message-Froml l(CTD) (CON)
Tupçrfav flprpmhpr 07, 2004 11:04 AM (CTD) (FBI) M _
Subject: NiàL
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Hey there
I've attached a document, just making you aware of the pending cases I have open awaiting an NSL or Subpoena. Any questions, drop me a line. Thanks
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
6/13/2006 NSL VIO-2268
b6 b7C bl b7A
NSL VIO-2269
Message Page 1 of 2
(OGC) (FBI)
From: (OGC) (FBI)
b6 b7C
Sent: To:
Tuesday. December 07. 2004 12:30 PM (CTD) (FBI)
Subject: RE: NSL
SENSITIVE BUT UNCLASSIFIED NON-RECORD
I sent you an email on 12/1, to which I have not gotten a resopnse, about your request for NSLs. I w The upshot is that unless Spike told you differently, we need an EC justifying the request for an NSL
resend it.
Front rininal Mp^anp-
(CTD) (FBI) Fro Sept: Tuesday. December 07. ^004 11:13 AM
OGC) (FBI) ìQt: lu >1 j meet:
T o | _ Subject: hW: NbL
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Any update on the NSL requests?
Happy Holidays
Original Message-FromP JCTD)(CON) Sent: Tuesday. December 07, 2004 11:04 AM ToJ If CTD) (FBI) Subject: NSL
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Hey there
I've attached a document, just making you aware of the pending cases I have open awaiting an NSL or Subpoena. Any questions, drop me a line. Thanks
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
NSL VIO-2270
6/1/2006
Message Page 1 of 2
SENSITIVE BUT UNCLASSIFIED
6/1/2006 NSL VIO-2271
Message Page 1 of3
(OGC) (FBI)
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From: Sent: To: Subject:
JCTD) (FBI) Tuesday, December 07, 2004 2:34 PM
lûGCi(FBI)
(S )
b6 b7C b2
RE: NSL|
Importance: High
SECRET RECORD
If we already have it on file then let's not re-invent the wheel.
Thanks
Happy Holidays
Communications Analysis Unit FBIHQ - Room 4315 202-323-4202 (work)
I |SkvTel pager) (Non secure fax) (Secure fax)
202-324 202-324
nrininal Moccans (
From] I (OGC) (FBI) Sent: luesrlav. necemperd/. A ) U 12:31 PM
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(S )
(S )
To:| Subject: FW: NS
SECRET
(CTD1fFBD
RECORE
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FYI --—Original Message— From| I (OGC) (FBI) Sent: Wednesday, December 01, 2004 9:38 AM
(S )
(S )
T o r Subject: RE: NSL
SECRET
ICTD) (FBI)
RECORD
thanks for the info. The attachment you have
V
NSL VIO-2272 6/13/2006
Message Page 1 of 1
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lunless Spike told you otherwiseÇ
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(S )
(S)
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thânta
Original Message-Frorrj JCTD) (FBI) Sent: Tuesday. November30, 2004 3:36 PM To Subject: NSl Importance
I fOGG
Tngir
FBI)
SECRET RECORI
[ Last time we spoke you requested with snilcp tinman f
1 As à l'èsilit öl ùltf fll5éU5516B = 3
NSL VIO-2273 6/13/2006
Message
(S)
Page 1 of 1
If you have any further questions please feel free to contact me. bl b7î b 6 b7C b2
Communications Analysis Unit FBIHQ -Room 4315 202-3?f
202-324 202-324
work) (SkyTèl pager) Non secure fax) Secure fax)
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99, Foreign Government Information DECLASSIFICATION EXEMPTION 1/ SECRET
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION/ SECRET
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-1 FBI/Classification Guide G-t\dated 1/99, Foreign Government Information DECLASSIFICATION EXÉMPTION 1 SECRET
NSL VIO-2274 6/13/2006
Message Page 1 of 1
(OGC) (FBI)
b6 b7C
From: Sent:
To: Subject:
(CTD) (FBI)
Tuesday, December 07, 2004 2:47 PM
(OGC) (FBI)
RE: NSL
Importance: High
SENSITIVE BUT UNCLASSIFIED NON-RECORD
i ^ ) Whon \A/P cnnkp fh HTm /^hibaVr "InpntinnpH that \/r>n wnnlri hp the POC
Communications Analysis Unit FBIHQ-Room 4315 ?D?I Jwnrk)
202-324 ?n?-3?4
SkyTel pager) Non secure fax) ¿tenure fax)
Do you have a pony?
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From|_ -Original Message-
J(OGC) (FBI) Son«"- TiiPcHav/ fìprpmhpr 07, 2004 12:30 PM To Subject: RE: NSL
(CTD) (FBI)
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SENSITIVE BUT UNCLASSIFIED NON-RECORD
I sent you an email on 12/1, to which I have not gotten a resopnse, about your request for NSLs. I will resend it. The upshot is that unless Spike told you differently, we need an EC justifying the request for an NSLl
-Original Messaoe-Fromf Sent: Tuesday. December 07. 2004 11:13 AM
JCTD) (FBI)
To Subject: FW: NSL
(OGC) (FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
6/13/2006
Any update on the NSL requests?
NSL VIO-2275
Message Page 1 of 1
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Happy Holidays
Original Messaae-Fromf Sgnfr; Ti iPcHav Hpram To: Subject: NSL
SENSITIVE BUT UNCLASSIFIED NON-RECORD
(CTD) (CON) )er 07, 2004 11:04 AM (CTD) (FBI)
Hey there • I've attached a document, just making you aware of the pending cases I have open awaiting an NSL or Subpoena. Any questions, drop me a line. Thanks
NSL VIO-2276 6/13/2006
Message Page 1 of 1
[OGC) (FBI)
From: (CTD) (FBI)
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Sent: To:
Thursday, December 09, 2004 3:21 PM (OGC) (FBI)
Subject: NSL
UNCLASSIFIED NON-RECORD
Can you resend me the numbers that I sent you. If you need the justification letter I will need to copy them in. Let me know.
Communications Analysis Unit
20l work) SkyTel pager) Non secure fax) Secure fax)
1 work) SkyTel pager) Non secure fax) Secure fax)
202-32'
work) SkyTel pager) Non secure fax) Secure fax)
UNCLASSIFIED
NSL VIO-2277 6/13/2006
Ivlessage Page 1 of 5
IS)
(OGC) (FBI)
From: (CTD) (FBI)
<S)
Monday. December 13. 2004 3:27 PM (OGC) (FBI)
Sent: To: Subject: NSL Request Importance: High
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RECORI bl \ b7A
J '
Attached is the requestfor NSL related to
IF you have any questions please feel free to contact me.
Communications Analysis Unit FBIHQ - Room 4315 903 r>A/nrk)
(SkyTel pager) (Non secure fax) (Secure fax)
202-32 202-32
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DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
6/13/2006
NSL VIO-2278
~sIcRFl77RÖFeRN4ÜCL
b l T o : f u n e r a l P.nunsel Frorrv fjni intprtprrnrism b7A Re: (S) sISL, 12/07/2004
To: General Counsel Attn: NSLB
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From: Clonnl-.p •terrorism /CAU/Room 4315
c o n t a c t :
Approved By: Hulon Willie T Lewis John E Bennett Laurie J Rogers Glenn T
Drafted By:
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Title: (S) IT - OTHER
1U) Synopsis: Request for NSLB to prepare a National Security Letter (NSL) for subscriber records information.
( U ) } Derive£kTrom : G-3 Declassify On: XI
Reference: (S)
Administrative:
Details •
a: (U) Reference is made to CAU
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^ S E C R T l 7 m O F e R N / / X J _
NSL VIO-2279
bl b7A
SECRE
To: General Counsel From: Counterterrorism
RN//X1
Re: (S) MSL, 12/07/2004
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( S )
/ r. / / » n l
IC / /HP^
3
NSL VI02280
~SEÈRET//NeFQRU//X1 b l b 7 A To: Ge,npral nminqpl Frnrrv Counterterrorism
NSL VIO-2281
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To: fìgneral Counsel From- Çnnnterterrnrism Re: (S NSL, 12/07/2004
( S )
( S ) • Cionr-r-P Pommgnl-
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LsA
LSI
5
NSL VIO-2282
~ s e £ r h # n q f o r n / / x i To: General Cmmse! From- Counterterrorism Re: (S) NSL, 12/07/2004
ilU Th^ pnr in the CAU for this matter is PLS r Room 4315.
LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL
AT NSLB, WASHINGTON. DC
in) NSLB is requested to prepare an NSL for subscriber records for the following telephone number(s), for the date(s) listed:
(S )
6
NSL VIO-2283
SECRET//NO
T o : f u n e r a l fYmnspl Frnrrv P.rmntprtprrnrkm Re: (S) NSL, 12/07/2004 bl
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Thp rnmmi iniratinn nrrvwiHpr I
KT OTT? TOTS MOT. WTT.T. WW IJ Ä NT1 _ TÏT7T. TVT?T5 T?T"I I I ATTENTION PLS
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• •
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NSL VIO-2284
Message Page 1 of 2
(OGC) (FBI)
From: (CTD) (FBI)
Sent: To:
Tuesday, December 14, 2004 3:12 PM (OGC) (FBI)
EBiSOIi: IT4-DECLASSIFY C
Subject: RE: New Nsl
(S) SEteRETr RECORC
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Let me
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Thanks
Qri"'"^1 M ° f " n ° -From: (OGC) (FBI) Sent: Tuesday. December 14, 2004 2:58 PM To! |(CTD) (FBI) Subject: RE: New Nsl
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thanks
( S )
—Original Messaqe-From
uesaay, uecemper Sent: To-.r Suujeci: New ivsi Importance: High
CTD) (FBI) 4,2004 2:49 PM
(OGC) (FBI)
SECRET RECORD
The attached rinriunentl"
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I la phone call with EAP Gary Bald. Bald
NSL VIO-2285
b6 b7( b5
6/13/2006
Message Page 2 of 2
Let me know if there are any problems. I was also wondering how the other request was going.
Thanks Happy Holidays
Communications Analysis Unit FBIHQ- Room 4315
_2Q£
202-324 202-324
work) ÜSkyTel pager) (Non secure fax) (Secure fax)
. b6 b7C
• b2
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information \ / DECLASSIFICATION EXEMPTION 1 / SECRET \ • /
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION FXEWPTiON 1 \ SECRET / \
DERIVED FROM: G-1 FB3 Classification Guide G-1, dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
NSL VIO-2286
Ivlessage Page 1 of 5
(OGC) (FBI)
From: (CTD) (FBI)
Sent: To:
Tuesday, December 14, 2004 3:12 PM
(OGC) (FBI)
Subject: RE: New Nsl
SECRETI RECORC
Great,
will send you the official copy shortly and upload it tomorrow.
—OrjoinaLMessaflfi; From Sent To:
(OGC) (FBI) Tiipçrlav nprpmhpr 14, 7004 2:54 PM
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ZTD) (FBI)
IS)
Subject: RE: New Nsl
SECRETI RECORC bl thanks.
I've approved the other one, but it now has to get drafted, which someone is doing here today. Will probably have it tomorrow.
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0 Froml tCTD) (FBI) Sent: TnpsHav. Dpremher 14. 7004 2:49 PM To (OGC) (FBI) Subject: New Nsl Importance: High
( S ) SECRET RECORDI
The attached documentf la phone call with EAP Gary Bald. Bald
Let me know if there are any problems.
I was also wondering how the other request was going.
Thanks SE
NSL VIO-2287
6/13/2006
Ivlessage \ Happy Holidays
Communications Analysis Unit FRIHQ - Rnnm 431 S
_2QZ Ï 202-32^ 2Q2z22i
work) SkyTel pager)
(Non secure fax) (Secure fax)
Page 1 of 5
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DERIVED FRpM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION SECRET
DERIVED FROM: G-1 FBI Classification Guide G-1r dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-1 FBI Classification Guidq G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
6/13/2006 NSL VIO-2288
Ivlessage Page 1 of 5
(OGC) (FBI)
From: (CTD) (FBI) 6
Sent: To:
Tuesday, December 14, 2004 4:08 PM b7C DGC) (FBI)
Subject: RE: New Nsl
<S) SECRET RECORD b l
h h
understand your concern fully
Orininal Mpcganp From | | (OGC) (FBI) Sent: Tuesday, December 14, 2004 3:53 PM Tol KCTD) (FBI)
JDiect: Kb:
(S )
Subject:
SECRET RECORD
New Nsl b6 b7C bl b 7 A
I'm sorry but this is really not enough (and I've doublechecked with the unit chief here, as well, and she concurs).! I
thanks
-—Original Messaoe-From (CTD) (FBI) Sent: Tuesday, December 14, 2004 3:12 PM To| l (OGC) (FBI) Subject: RE: New Nsl
SECRET.
(S ) RECORC
b6 b7C bl b7A
Let me know what you think.
NSL VIO-2289 6/13/2006
b6 b7C b5
b6 b7C b5 b7A
bo b7C b5 b4 b7D
Ivlessage Page 1 of 5
Thanks b6 b7C
Drin inai Mpgganp-Fronv.l (OGC) (FBI) Sgnt-; TnpsHav. Ptprpmhpr 14, 2004 2:58 PM
thanks.
Orininal Mpccanp-From (CTD) (FBI) Sent: Tuesday, December 14, 2004 2:49 PM To:| 1 (OGC) (FBI) Subject! N6W IM5I Importance: High
b7C
b7(
( S ) SECRET RECORD
The attached documentÇ Bald. Bald f
bl b7A
la phone call with EAD Gary j
Let me know if there are any problems.
I was also wondering how the other request was going.
b6 b7C b5
Thanks Happy Holidays
Communications Analysis Unit FBI HQ - Room 4315 202I Jf work)
| KSkyTel pager) 202-324I [Non secure fax) 202-324I [Secure fax)
b6 b7C b2
6/13/2006 NSL VIO-2290
Page 3 of 3
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information ^CLASSIFICATION EXEMPTION 1
ECRET
DERIVED FRQM: G-1 FBI Classification Guide G-1. dated 1/99, Foreign Government Information DECLASSIFICATION EXEMPTION' 1 SECRET
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-1 FBI Classification Guide\G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99̂ Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
NSL VIO-2291 6/13/2006
Ivlessage Page 1 of 5
(OGC) (FBI)
From: (CTD) (FBI)
Sent: To:
Wednesday, December 15, 2004 9:14 AM (OGC) (FBI)
b6 b7C
\N>! I Subject: RE: New Nsl
( G ) SECRET; RECORI bl
b7A V è
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b6 This is a revised edition. I was able to provide you with some more details. Let me know if this is good and I will q upload it.
( S )
Original Messaae-From OGC) (FBI) Sent: TiiPgriav. DPremhPr 14, 2004 3:53 PM To: I Subject: RE: New Nsl
SECRET
CTD) (FBI)
b6 h 7 P
bl 7 A b"77-
| I'm snrrv hut this is really not pnonnh (and I've rinnhlprhpnkfiri with the unit chifif hpre as well, and she concurs).!
thanks
From|_ -Original Message-
JCTD) (FBI) Sent: Tuesday. December 14. 2004 3:12 PM To| |OGC) (FBI) Subject: RE: New Nsl
b6 h i r
SECRET
Let me know what you think.
NSL VIO-2292
h 6 hlC b5 b4 b7D
6/13/2006
Ivlessage Page 1 of 5
Thanks
(S)
Original Messane-From: (OGC) (FBI) Spnt; Tn^Hav Dprpmhpr 14, 2004 2:58 PM To: Subject: RE: New Nsl
SECRETi-RECORE
(CTD) (FBI)
b6 b7C
b l
From[_ -Original Message-
](CTD) (FBI) Sent: Tuesday, December 14, 2004 2:49 PM To:| | (OGC) (FBI) Subject: New Nsl Importance: High
IS ) SECRET RECORD
b5 b6 b7C
b7C
bl b7i t \
The attached documentf Bald. Baldi
"la phone call with EAP Gary
Let me know if there are any problems.
I was also wondering how the other request was going.
1 bb b7C
Thanks Happy Holidays
Communications Analysis Unit FBIHQ - Room 4315 202\
202-324 202-324
work) SkyTel pager) Non secure fax) Secure fax)
bo b7C b2
6/13/2006 NSL VIO-2293
Ivlessage Page 1 of 5
DERIVEPFROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G\1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-1 FBI Clasjs/fication Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-1 FBI Classification puide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION/1 SECRET
DERIVED FROM: G-1 FBI Classification Guide G - i dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
6/13/2006 NSL VIO-2294
01-31-2003)
SECRET/ /UOI'UKJfl/ A4
F E D E R A L B U R E A U O F I N V E S T I G A T I O N
Precedence : PRIORITY
To: General Counsel
Date: 12/14/2004
Attn: NSLB
From: Çm in fer terror ism JCAU/^onm 4315
Contact :
Approved By: Hulon Willie T Lewis John E Bennett Laurie J Rnaers Hi prm T
Drafted By:
Case ID #: (S
Title:
Pending)
COMMUNICATION ANALYSIS UNIT SPECIAL PROJECTS
b6 b7C bl b 7 A
S y n o p s i s : j ^ ) Request for NSLB to prepare a National Security Letter (NSL) for subscriber records and toll information related to the below listed numbers.
(U) QSQ Derive^x^rom : G-3 DeclaÄsif^vOn: XI
Reference: 62F-HQ-C1445572 serial 332814
b6 b7C b2
2RN//X1
NSL VIO-2295
To: ftgnpr-al rnnnspl Re: (S)
From: Counterterrorism 12/14/2004
(U1 M ) Listed below are the telephone numbers that CAU is requesting an NSL for:
The NSL should be directed to the following individual:
(U) If you have any this matter please contact SSA
:further questions related to at 202-
SECRETT/HWFeRl l^ /Xl
2
NSL VIO-2296
SECRET//NÒFOl To: General Counsel From: Counter-terrorism Re: (S) 12/14/2004 b l
b 7 A
(U)'
LEAD(s):
Set Lead 1: (Action) GENERAL COUNSEL
AT NSLB. WASHINGTON. DC
NSLB is requested to prepare an NSL for subscriber .and h n U t q ^ ^ t - H o f H-io aViniro at-a)-oH ) - o1onhnno nnrnhpr I a ) |
numbers is individual1:
^ The communication provider for the above The NSL should be addressed to the following
b2 b7E b7D b4 b6 b7C
SECRET//NO:
3
NSL VIO-2297
Ivlessage Page 1 of 5
(OGC) (FBI)
From: (CTD) (FBI)
Sent: Tuesdav. December 14. 2004 2:49 PM
To: OGC) (FBI)
-b6 -b7C
Subject: New Nsl Importance: High
•
w
- ^ r r
RECORC bl b7A
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The attached document phone call with EAP Gary Bald. Bald
Let me know if there are any problems.
I was also wondering how the other request was going.
Thanks Happy Holidays
Communications Analysis Unit FBIHQ - Room 4315 20T work)
[SkyTel pager) (Non secure fax) [Secure fax)
202-324-202-324-
[SkyTel pager) (Non secure fax) [Secure fax)
DERIVED FROM: G-1 FBI Clai DECLASSIFICATION EXEMP SECRET
Guide G-1. dated 1/99. Foreign Government Information
\ 6/13/2006 NSL VIO-2298
(Rev. 01-31-2003)
SECRET/ /NOTORHZ7X1
F E D E R A L B U R E A U O F I N V E S T I G A T A .
(U)'
( 3 ) (U)
Precedence: PRIORITY
To: General Counsel
From: Counterterrorism
Date: 12/14/2004
Attn: NSLB
yCAU/Room 4315 Contact:
Approved By: Hulon Willie T Lewis John E Bennett Laurie J Rocrers Glenn T
Drafted By:
Case ID #: (S) m T i t l e : p Q
Pending)
COMMUNICATION ANALYSIS UNIT SPECIAL PROJECTS
Synopsis: (KI Request for NSLB to prepare a National Security Letter (NSL) for subscriber records and toll information related to the below listed numbers.
Deriveä<^rom : G-3 DjacÎassify^On: XI
(U)
Administrative: Referenceismadeto
Details ! / \
( S )
Listed below are the telephone numbers that CAU is requesting an NSL for:
( 3 )
ÏOFORN//X1
NSL VIO-2299
SECRET/ To : Grippi roiingPl Re: (S)
Prom Counterterrorism 12/14/2004 b l
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(S)
?he point of contact (POC)in this matter is SSA at 202-
bl b7A b6 •b7C b2
NSL VIO-2300
SECRET/)MO* OHM / /Al
To: Re:
Genpr-n 1 (S)
Counterterrorism 12/14/2004 b l
b7A
(U)
LEAD(s):
Set Lead 1: (Action)
GENERAL COUNSEL
AT NSLB. WASHINGTON. DC
NSLB is requested to prepare an NSL for subscriber records for the above stated telephone number(s),
ÌÀ) The communication provider for the above numbers is individual:
The NSL should be addressed to the following
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bkUWjT/ /HQF0IUT//X1
3
NSL VIO-2301
Message Page 1 of 4
(OGC) (FBI) b 6
From: CTD) (FBI) b7C
Sent: To: Subject:
Wednesday, December 15, 2004 2:39 PM
(OGC) (FBI)
RE: New Nsl
Importance: High
SECRETr RECORC s
Attached is thè final version of this request.
Once again thanks
MJ"JU iWtWVJU W
uommunications Analysis Unit FBIHQ-Room 4315
work) 202f
202-324 202-324
(SkyTel pager) (Non secure fax) (Secure fax)
b6 b7( b2
b6 b7(
IS)
(S )
Original Messaae-Frorr SentS~Wednesday, December lbT Tol l(CTD1 (FBI) Subject: RE: New Nsl
SECRETi
(OGC) (FBI) 2004 11:35 AM
RECORE
(S
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I expect this will work
thanks| | (Also, .you spelled my name wrong in the EC)
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-Original Messaae-Fromj_ (CTD) (FBI) Sent: Wednesday. December 15. 2004 9:14 AM To (OGC) (FBI)
6/2/2006 NSL VICF2302
Message Page 2 of4
. ( S )
Subject: RE: New Nsl
SECRET RECORD
This is a revised edition. I was able to provide you with some more details. Let me know if this is good and I will upload it.
Original Messaoe-Froti Sent
(OGC) (FBI)
T°[ I uesday. December 14, 2Ü04 3:53 PM
Subject: RE: New Nsl CTD) (FBI)
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(S)
IS)
SECRET. RECORt
I'm sorry but this is really not enough (and I've doublechecked with the unit chief here, agwpll anH <;hp rnnnircl I I
thanks
Original Messaqe-Frorr Sent: I iirertav. December" To: SuDjmt: Kt: iview nm
CTD) (FBI) ±2004 3:12 PM
(OGC) (FBI)
SECRET RECORt
Let me know what you think.
Thanks
bl h7A
b5 b6 b7C
b6 b7C
bl b7A
b6 b7C b5
NSLVlQ-2303
6/2/2006
Message Page 1 of 6
(Si b7C
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b5 b6 b7C
• b7C
(S) b7A
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Hrininal Mpccanp-Frorri (OGC) (FBI) Sent: Tuesday. December 14, 2004 2:58 PM To:
Subject: RE: New Nsl
SECRET
(CTD) (FBI)
thanks
Orininal Mpc<;anp-From^ (CTD) (FBI) Sent-: Tiipcrtav. Deremhpr 14. 7004 2:49 PM To:| |(OGC) (FBI) Subject: New Nsl Importance: High
RECORE
The attached document I r with RAD Gary Bald. Baldl la nhnnp ra\ 1
Let me know if there are any problems.
I was also wondering how the other request was going.
Thanks Happy Holidays
b6 b7C b2
Communications Analysis Unit FBIHQ - Room 4315 ?n?l -fc.(work)
(SkyTel pager) 202-324 (Non secure fax) 202-324I «Secure fax)
6/2/2006
DERIVED FROM: G-1 FBK^àSaflïcation Guide G-1. dated 1/99.
NSL V I 0 2 3 0 4
Message Page 1 of 48
Foreign Government Information DECUSSIFICÄTION EXEMPTION 1 SECRET
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Governmentllnformdition DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-1 FBI Classification Guide G-1, dated 1/99. Foreign Government Information! DECLASSIFICATIONIEXEMPTIQN 1 SECRET
DERIVED FROM: G-1 FBI gasification Guide G-1. dated 1/99T Foreign Government Information DECLASSIFICATION EXEMPÏION 1 SECRET
DERIVED FROM: G-1 FBI Classification Guide G-1, dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION I SECRET
DERIVED FROM: G-1 FBI Classification/Guiqe G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: G-1 FBI Classification Guitje G-1. gated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET
6/2/2006 NSL VIO-2305
Message Page 1 of 2
(OGC) (FBI)
From: (OGC) (FBI) Sent: To:
Subject:
cr i^w n ^ ^ k ^ r 1-7 2004 2:34 PM
(CTD) (FBI)
FW: New Nsl
Importance: High
b 6 b7C
bl b7A
b6 b7C
thanks Job
,b7C —Original Message-Froml (CTD) (FBI) <U>nf; TiiPQHav nprpmhpr 14 7004 2:49 PM
(OGC) (FBI) To: Subject: New Nsl Importance: High
SECRET RECORD --
Hie attached document
<y •\£; b6
b7C
bl b7i
b7C b5
Let me know if there are any probi ans.
6/1/2006 NSL V I 0 2 3 0 9
Message Page 1 of 50
I was also wondering how the other request was going.
Thanks Happy Holidays
Communications Analysis Unit FBIHQ - Remit] ?OTT
202-32̂ 202-32'
4315 (work) (SkyTel pager) (Non secure fax) (Secure fax)
b6 b7C b 2
DERIVED FROM DECLASSIFICATION SECRET
TION^EX FBI Classification Guide G-1. j
EMPTION 1 ted 1/99. Foreign Government Information
DERIVED FROM: G-1 FBI Classification DECLASSIFICATION EXEMPTION 1 SECRET
ijde G-1, dated 1/99, Foreign Government Information
6/2/2006 NSL VIO-2310
Message Page 1 of 51
OGC) (FBI)
From: |(OGC)(FBI)
Sent: Friday, December 17, 2004 3:49 PM To: THOMAS, JULIE F. (OGC) (FBI) Subject: After-the-fact NSLs
SENSIT^BOTONCLASSIFIED NON-RECORD
OGC) (FBI)
Just had a nice conversation withl Iwho called me
Job b7 (
b6 b7C be,
vJ b2 b4
So I think we need to deal with this issue. When this came up a couple of weeks aao. it was because
SENSITIVE BUT'UNCLASSIFIEP
PS sounded kind of surprised at my naivety.
6/2/2006 NSL VIO-2314
Message Page 1 of 52
(OGC) (FBI)
From: (OGC) (FBI)
Sent: Tuesday, December 21, 2004 9:21 AM
(OGC) (FBI) To: Subject: RE: New Nsl
(Si SECRE" RECOR
yes, I talked t| [and sent you and Julie an email on Friday reflecting our conversation^
)p
( 3 )
( S i
Original Mpc<;anp-Froml (OGC) (FBI)
New Nsl
Sent: Monday. December 20. 2004 5:14 PM Tol |(OGC) (FBI) Subject
SECRET RECÛRE
Did you get any response back on this?
Fromf Original Messaqe-
J(OGC) (FBI) Sent: Friday. December 17, 2004 2:34 PM ToJ }CTD) (FBI) Subject: FW: New Nsl Importance: High
SECRET RECORDI
received vour updated EC,
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b6 b7C
bo b7C
bl
b6 b7C
b l
b6 b7C b5
NSL VIO-2315
6/2/2006
Message Page 2 of3
b5
thanks b6
—Original Messaqe-From[ JCTD) (FBI) Sent: Tuesday. December 14. 2004 2:49 PM To: OGC) (FBI) Subjett: New Nsl Importance: High
b6 b7C
(S) SECRET RECORC
Thp atiarhpH Hnrnmpntf a nhnnp ra i l with RAI) Gary Bald. Bald
Let me know if there are any problems.
I was also wondering how the other request was going.
bl b7A
b7C b5
Thanks Happy Holidays
Communications Analysis Unit FBIHQiBoom 4315
A I/' _2Û
202-324 202-324
/work) SkyTel pager) Non secure fax) Secure fax)
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DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information \ / DECLASSIFICATION EXEMPTION 1 / SECRET \ /
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99f Foreign Government Information ~7 \ DECLASSIFICATION EXEMPTION 1 \ SECRET / \
NSL VIO-2316
6/5/2006
Message Page 1 of 54
DERIVED FRÖM: G-1 FBI Classification Guid^G-1. dated 1/99, Foreign Government Information DECLASSIFICATION EXEMPTION 1 ' SECRET
DERIVED FROM: G-1 FBI Classification Guide G-1. dated 1/99. Foreign Government Information DECLASSIFICATION EXEMPTION^ SECRET
6/2/2006 NSL VIO-2317
Ivlessage Page 1 of 5
(OGC) (FBI) From: (CTD) (FBI) b6
... 1
To: (OGC) (FBI)
Subject: RE: CTD SSA advice re NSL language
SENSITIVE ^URTJNCLASSIFIED NON-RECORD ^
(S ) 10-4. I am finalizing the it to you next week.
IS SI Fill Mnsr. !"•
equests today and hopefully will email it today. If not then I will email bl b7A b6 b7C
nrininal OGC) (FBI) From
Sent: Thursday. December 23. 2004 10:48 AM Tol • ,I(FBI)
_cd _ J O G C ) (FBI); ROGERS, GLENN T. (CTD) (FBI) OGC) (FBI)
Subject: RE: CTD SSA advice re NSL language
SENSITIVE BUT^rfiCLASSIFlEP NON-REC(
[CTD) (FBI);
b6 b7C b2 b7E
and I discussed this
QùùuLUC From (FBI) <U»nt: WpHnPcrlav Dprpmhpr 22, 2004 8:18 AM TJ I Q G Q I F B I ) c (OGC) (FBI) Subject: CTD SSA advice re NSL language
SENSITIVE^BUptfNCLASSIFIED NON-RECORlfX^
b6 b7C b2 b7E
1 b 5 b2 b7E b4 -b7D b6 b7C
NSLB reviewed and approved
.NSL VIO-2318
bo b7C b5 b2 b7E
6/13/2006
Ivlessage \ Page 1 of 5
\ 6/13/2006 NSLVIO-2319
Message Page 1 of 1
OGC) (FBI) b6
From: Sent: To:
(OGC) (FBI) b7C Thursday, December 23, 2004 2:11 PM
(OGC) (FBI) Cc: THOMAS, JULIE F. (OGC) (FBI) Subject: after-the-fact NSL
UNCLASSIFIED NON-RECORD
Julie and I talked about this, and she said to talk to you and to set up a meeting with the CAU folks. If I set something up for the first week of January at headquarters, are you available?
UNCLASSIFIED
6/5/2006 NSL VIO-2320
Message Page 1 of 58
(OGC) (FBI)
From: THOMAS, JULIE F. (OGC) (FBI) Sent: Thursday, December 23, 2004 1:47 PM
OGC) (FBI)
Job b 7 (
To: Subject: RE: After-the-fact NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
How do you want to word the NSL? Julie
Orininal Mpc<;anp From (OGC) (FBI) Sent: Thursday, December 23, 2004 1:33 PM b' To: THOMAS. Ull TF F. (OGC) (FBI) C(j [OGC) (FBI) Subject: RE: After-the-fact NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
b5 b6 b7C b2 b7E
-—Original Messaoe-From (OGC) (FBI) Sent: Monday, December 20. 2004 9:33 AM Tod |(OGC) (FBI) Subject: RE: After-the-fact NSLs
b6 b7C
SENSITIVE BUT UNCLASSIFIED NON-RECORD
will discuss this today in the UC meeting. Julie
Original Mp^anp-Froml (OGC) (FBI) Sent: Friday, December 17, 2004 3.49 PM To: THOMAS, JULIE F. (OGC) (FBI),
b6 b7C
(OGC) (FBI)
6/2/2006 NSL VIO-2321
Message Page 1 of 59
Subject: After-the-fact NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
.Inst hart a nir.P mnvprsatinn with
So I think we npprt tn deal with this ¡rriip. When this r.amp tin a nntmle nf weeks ann it was benausd
p.s| Isounded kind of surprised at my naivety.
b6 b7C b5 b7D b4
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
6/2/2006 NSL VIO-2322
Ivlessage Page 1 of 5
[OGC) (FBI)
From: [CTD) (FBI) Sent: To: Subject:
Thursday, December 30, 2004 3:12 PM (OGC) (FBI)
Final Request Importance: High
Patrice,
Attached is the final request for an NSL related tc
If you have any questions please contact me.
Communications Analysis Unit FBIHQ - Room 4315 202
202-324 202-324
Jwork) (SkyTel pager) (Non secure fax) (Secure fax^
b6 b7C
bl b' bo b7C
b6 b7C b2
DERIVED FROM: G-1 FBI CI DECLASSIFICATION EXEM SECRET
ication Guide G-1. dated 1/99. Foreign Government Information 1
6/13/2006 NSL VIO-2323
(Rev. 01-31-2003)
flirrnrny / i i n r r i T i i L V i n
F E D E R A L B U R E A U O F I N V E S T I G A T I O N
Precedence : PRIORITY
To: General Counsel
Dates 12/10/2004
Attn: NFIT.R
From: Cpiintfcr terrorism CAU/Ropm_£215_
Contact :
Approved By: Hulon Willie T Lewis John E Bennett Laurie J Rogers Glenn T
b6 b 7 C b 2
Drafted By:
Case ID #: (S)
Title: (S)
(Pending) b l b7A
IT -AL OTHER iT-TiSynopsis: Request for NSLB to prepare a National
Security Letter (NSL) for subscriber records and toll information related to the below listed numbers.
M (U) ( S) Administrative:
Derived\rrom : G-3 Declassify On: XI
ReferenceismadetoCAU
bl b 7 i
SÌ5KBT7 t7 t«6SQBHZZil_
NSL VIO-2324
ggnngT//Mng9ftw |/ |/TM TO: RTONORAL PrnINOOL T7T-OITI Re: (S)
Counterterrorism 12/10/2004
bl
!U) w Listed below are the telephone numbers that CAU is requesting an NSL for. The time frame for the NSL is
( S )
- in-TirT//TTnFnT?n//TP
2
NSL VIO-2325
SECRET / / M o r o n n / / x i
To : Gene^aJ f n i i n g g l Urnm Re: (S)
Counterterrorism 12/10/2004
bl
bl b6 b7C b4 b7D b7A
"SECRÌST//*I0EQBH^/X1
NSL VIO-2326
SECRET/ /UÚrUlU'l/ / Ài-
TO: Re:
GeneJiaJ rVtnnool f y r im Counterterrorism 12/10/2004 b l
bl b6 b7C b4 b7D b 7 A
SECRET/7N0P©RH/¿£1
4
NSL VIO-2327
SECRBTTT^ffeFORH/ZXl^
To: General Counsel From: Counterterrorism R e : ( S ) 12/10/2004
(U) The point of contact (POC)in this matter is SSA \ at 202J I
SECRET/ /HOFORHTS^XI
5
NSL VIO-2328
To: General Counsel Re: (S)
Counterterrorism 12/10/2004
Wi-
lli)
LEAD(s) :
Set Lead 1: (Action)
GENERAL COUNSEL
AT NSLB. WASHINGTON. DC
( ^ NSLB is requested to prepare an NSL for subscriber records for the above stated telephone number(s),
IU)- The NSL foi addressed to the following
nnmhprg ghnnld be
M ml,- vrr.T £ f 1
• •
NSL VIO-2329
Message Page 1 of2
(OGC) (FBI)
From: (OGC) (FBI)
Sent: Thursday, January 06, 2005 3:26 PM
To: THOMAS, JULIE F. (OGC) (FBI
Subject: Meeting with CAU
SENSITIVE BUT UNCLASSIFIED NON-RECORD
SECRET
met with
b6 b7C
OGC) (FBI)
and Glen Ropers of CAIJ They explained the nrnhlem to me. which I had heard before.
(S )
(S) bl b6 b7C
b2 b7E b 7 A
Those are my thoughts. Julie -1 stopped by after the meeting but you weren't around.
ATTORNEY-CLIENT PRIVILEGED b 7 C
NSL VIO-2330 6/6/2006
Message
SENSITIVE BMT UNCLASSIFIED
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6/2/2006 NSL VIO-2331
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(OGC) (FBI)
b6 b7C
From: ROGERS, GLENN T. (CTD) (FBI)
Sent: Monday, January 10, 2005 11:28 AM
To: |(OGC) (FBI)
Subject: RE:
UNCLASSIFIED NON-RECORD
ALL i iForamrio i CCKTAI HOT'I! 18 WCEISSŒ'FÏEI
will get with the Unit to get an estimate, great news, thanks.
-—On From (OGC) (FBI) Sent: Monday, January 10, 2005 11:26 AM To: ROGERS, GLENN T. (CTD) (FBI) Subject: RE:
UNCLASSIFIED NON-RECORD
Glenn.l
b5 h 6 b7C thanks.
—Original Message— From: ROGERS, GLENN T. (CTD) (FBI) Sent: Monday. January 10. 2005 7:30 AM
I (OGC) (FBI) TO Su Dject: Rb:
UNCLASSIFIED NON-RECORD
thanks
—Original Message From OGC) (FBI)
Friday, January 07, 2005 8 : 4 1 , ^ Sent: To: ROGERS, GLENN T. (CTD) (FBI Cc: THOMAS, JULIE F. (OGC) (FBI) Subject:
(CTD) (FBI) OGC) (FBI) b6
b7C
UNCLASSIFIED NON-RECORD
Per the dpnntv General Counsel for NSI B Julia Thomas yesterday
dec
€
who I hriefed on our meeting
NSL VIO-2332 6/13/2006
Message Page 2 of 2
So we will get working on this today. b6 b7C
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6/13/2006 NSL VIO-2333
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(OGC) (FBI)
From: (OGC) (FBI)
Sent: ThnrcHaw .laniian/ 13 1:19AM
To: (OGC) (FBI)
b6 b7(
Subject: RE: NSL Special Project
SENSITIVE BUT UNCLASSIFIED NON-RECORD
I am available all week with two caveats: I am on late duty so will probably not be In the office until 10:30 or thereabouts (especially on Monday since I have to pick up my car)~and Wed looks tricky only because it seems like QPM may dismiss us early because of expected Inaugural gridlock. Let me know.
Drininal Mpcoanp-From OGC) (FBI) Sent: Thursday. January 13. 2005 10:49 AM To| KOGC) (FBI)
•c? tCTD) (FBI)
(OGC) (FBI);
b 6 b7(
(OGC) (FBI) THOMAS, JULIE F. (OGC) (FBI) Subject: RE: NSL Special Project
SENSITIVE^Btff^lNCLASSIFIED NON-RECORD ~
SECRET
(OGC) (FBI); OGC)(FBI);
Thanks in arl»anr.p fnr wnur hpln in thic nrniort What thic ic all ghni it ic that it ramp tr> mw attontir>n a foww wopkt; annl
As I mentioned fnl I v/psfprriav f
I would like to set up a meeting with all of us and the CAU folks. Is there anytime next week (tues, wed, friday) that you CANNOT meet?
6/13/2006 NSL VIO-2334
Message Page 2 of 2
thanks
Originai Messaqe-Fromj (OGC) (FBI) Sent: Wednesday, January 12, 2005 5:12 PM
àLlUÛMASJLlLI£_LiOGC) (FBI)
[fOGCVFBnJ L IRRM ÎFRTV F (ÖÜC) (FBI)
Subject: RE: NSL Special Project
(OGC) (FBI); (OGC) (FBI)
[OGC) (FBI); b6 b7C
Julie: Thanks.
Please get with problems encountered to oate. i nen, proviae tne names to CAU.
Thank you.
and give them some understanding of the
Original Message— From: THOMAS, JULIE F. (OGC) (FBI)
To 1 rnr:r\ fcan Cc (OGOiFBIiJ (OGC) (FBI):
IRCTDÌ CFRTÌI IFOGH ÌFRT); (OGC) (FBI) (OGC) (FBI)
UNCLASSIFIED NON-RECORD
b6 b7C
Lets go forward with the plan. Julie
Original Message From
b6 b7C
(OGC) (FBI) Sent: Wednesday, January 12, 2005 5:00 PM To: THOMAS, JULIE F. (OGC) (FBI) Cc:l
I0GC)(FBI);
(OGC)(FBI)r (CTD) (FBI)11
Subject: NSL Special Projecr
UNCLASSIFIED
IOGC) (FBI) |OGC) (FBI):
(OGC) (FBI)
NO ORD
Julie: I helpful.
pnnlji e with
we have your okay] needs c" Unit A;
I
Jtoday. As always, both were very supportive and isjMllinq to havd lac t as the primary NSLB attorney contact with
las the secondarvi I may want to work in other new people down Ito he thft nrimarv naralagel contact. Once
will brief! ^ | o n what the unique the road), and "[arranged for[
needs of this project are and will provide the names to the Communications Analysis ^s this gets up and running, I would ask tha{_ _|<eep informed of the number of NSLs coming through so that we can monitor in
case the numbers get too big. Thanks to all for their help with this.
.Message
6/13/2006
Ivlessage Page 1 of 5
(OGC) (FBI)
From: ROGERS, GLENN T. (CTD) (FBI) Sent: Monday, January 24, 2005 1:45 PM
(OGC) (FBI) To . Subject: RE: NSLs
foipa #1073946
SENSITIVE BUT UNCLASSIFIED NON-RECORD
ok
—Original Messaae-From: (OGC) (FBI) Sent: Monday, January 24, 2005 12:54 PM To: ROGERS. GLENN T. (CTD) (FBI) .— Cc;l IfCTDI (FBI)
(OGC) (FBI) Subject: RE: NSLs
(OGC) (FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
How is Wednesday at 11:30?
—Original Message— From: ROGERS, GLENN T. (CTD) (FBI) Sent: Monday, January 24, 2005 12:49 PM To:| ~| (OGC) (FBI) Subject: Kb: NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Tuesday is the only day that is not good for me.
-Original Message-Fromj_ | (OGC) (FBI) Sent: Monday, January 24, 2005 11:08 AM To:l I (CTD) (FBI); ROGERS. GLENN T. (CTD) (FBI) Cc: Subject: RE: NSLs
(OGC) (FBI); OGC) (FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
How is Tuesday for everyone? If it's okay, let me suggest 11:30 am.
—OriüinaLMessao£i From: (CTD) (FBI) Sent: Monday, January 24, 2005 11:02 AM
6/13/2006 NSL VIO-2337
Page 2 of5
To[ Cc: Subject: RE: NSLs
(OGC) (FBI): ROGERS. GLENN T. (CTD) (FBI) (OGC) (FBI); I (OGC) (FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
All,
I can meet anytime this week to discuss the NSL project. Thanks!
—Original Message— From] KOGC) (FBI) Sent: Friday, January 14, 2005 10:32 AM To: ROftFRS.
(FBUI I OGC) (1=BT7
g\ FNN T. r r r m (FBI) (OGC) (FBI) (CTD)
Subject: RE: NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Glenn-1 am told that one of our attorneys cannot make it today after 2. And I know that we were not able to find a day next week that worked for everyone so we will have to put this off until the week after.
However, you can start NOW with sending NSLs to NSLB, direct them tq and he will do the necessary paperwork and give the NSL to |" for their review and approval. There is no reason to wait until we have this meeting before you start to take advantage of this new process. If you have any problems, feel free to call any of us. We are at your disposal, and we want to make sure we start this process ASAP so we don't have the time lags on the NSLs anymore.
thanks|~ |
-Original Messaoe-From:[ Sent: Friday. January 14. 2 0 5 p : Toi Subject: RE: NSLs
OGC) (FBI) 32 AM
(OGC) (FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Okay with me.
—Original Messaqe-Fromf (OGC) (FBI) Sent: Friday, January 14, 2005 8:59 AM To
I (CTD) (FBI) lOGC) (FBI)]"
Subject: FW: NSLs ]OGC) (FBI)
(OGC) (FBI);
NSL VIO-2338
Ivlessage Page 1 of 5
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Does this work for everyone - 2:15 today? I'll come to the office and we can walk down to CAU together.
Original Message From: ROGERS, GLENN T. (CTD) (FBI)
ThnrcHax/ 1aniiarv/13 9 Senti r o L
P05 5:04 PM (OGC) (FBI)
Subject: RE: NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
good
-—Oriflinal Message-— Fromj (OGC) (FBI) Sent: Thursday, January 13, 2005 2:24 PM To: ROGERS, GLENN T. (CTD) (FBI) Subject: RE: NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
2:15?
—Original Message— From: ROGERS, GLENN T. (CTD) (FBI) Sent: Thursday. January 13. 2005 2:15 PM
Subject: Kb: (OGC) (FBI) b 6
Subject: RL: NSLs b7(
SENSITIVE BUT UNCLASSIFIED NON-RECORD
How about Friday after 2PM
Orininal MPC^HP-From: (OGC) (FBI) Sent: Thursday, January 13, 2005 11:33 AM To: ROGERS, GLENN T. (CTD) (FBI) Cc.i KQGCIIEBII
I J (CTD) (FBI); | OGC) (FBI)
Subject: FW: NSLs
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Glenn I spoke too fast. It turns out that cannot make it Tuesday, so can you
meet with us tomorrow? thanks.| |
6/13/2006 NSL VIO-2339
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-—Original Message-— From (OGC) (FBI) Sent: Thursday, January 13, 2005 11:23 AM To: ROGERS. GLFNN T. f fTDI (FBI) C c f Subject: NSLs
(FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Glenn, we have arranged to have a legal techJ I and an attorneyP , I
b( b" C
and a back-up attorney, at your disposal to handle NSLs
expeditiously! Can we meet next week to talk about this? NSLB people are available Tuesday, if that works for you and whomever else you would want to have at a meeting.
this is only FYI, since you've jumped ship, but I thought you'd like to be kept informed.
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