to: from: oi - nsl reviegw please provide copie s of the ... · please provide copie s of the...

December 13, 2006 la / l / f r ^ W fo^

TO: FROM: OIG - NSL Review

Please provide copies of the national security letters associated with the cover ECs noted below:

We would be grateful if you would provide these by noon on Friday, December 15, 2006. Thank you for your assistance.

NSL VIO-15055

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

SECRET

FEDERAL BUREAU OF INVESTIGATION

b2 b7E b6 b7C

( U ) ;

bl b2 b7E b6 b7C b7A b2 b7E b4 b7D ...

bl (Sb2 b7E

ko b 7 A b2 b7E (U) b6 b7C b4 b7E

Precedence: ROUTINE

To: General Counsel

Date: 04/22/2004

Attn: Deputy General Counsel NSLB_

Attn: TAI

Countertintelligence Attn: UC CD-2D

From: FÌ@-1^ Tnt" 1 n' r-ro-nna n-r-i in

Contact: SA

Approved By:

Drafted By:

Case ID #:

ALL IlFOPJttTIOl C0HTA.IKED HEB1II IS 0¥C LAS SI TIED EXCEPT WHERE SHOm GflHEKBlSE

Pending) fifiP-Hn-n2i.^isn_ (Pending)

(Pending)

Title: (S)

Synopsis: (U) This EC approves the issuance of one credit report National Security Letter (NSL).; pursuant to Title 15 United States Code, Section 1681 (v); sets a lead and provides the reporting data to NSLB; find transmits the NSL to FBI

for delivery to

Enclosure(s): Enclosed for the Field Office is an originaland one cbpy of a letter dated 4/22/2004, addressed to

NSL VIO-15056

b2 b7E bl b7A

SECRET

To: Re: (S)

Counsel From: 04/22/2004

b7D b4

requesting a consumer credit report and all information m its fTTes concerning the listed consumer as follows

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bl b2 b7E b6 .b7C b7A

(UJ

b2 b7E b4 b7D

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

^J^f^ This electronic communication documents the SAC's approval and certification of the enclosed NSL. For informational and reporting purposes, the enclosed NSL seeks the consumer credit report and all other information in the consumer reporting agency's files of one individual.

with illl A representative of the

should hand deliver the

SECRET

2

who letter to

ias liaison FBI

NSL VIO-15057

b2 b7E bl b7A

To : General Counsel Re: (S)

From:

SECRET

04/22/2004

b2 b7E b4 b7D

that Title 15, United States Code, Section I should advise 1681 (v) (c) prohibits it 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 I to provide the records personally to a representative of the

| | should neither send the records through the mail nor utilize the name of the subject of the request in any telephone calls to the FBI.

b2 the b7E

Division, Attention: SA

b7C

3

NSL VIO-15058

b 2 b7E To: General ! rmmt-ai e** b l R e : ( S )

b7A

SECFCS T

04/22/2004

LEAD(s):

Set Lead 1: (Action)

b2 b7E b4 b7D

AT

(U) Deliver the attached letter as indicated above. Upon receipt of information fr<~>rA ] the| | is requested to submit results to the| Field Office.

Set Lead 2 : (Action)

' GENERAL COUNSEL

AT WASHINGTON, DC

(U) NSLB is requested to record the appropriate information for its purposes.

Set Lead 3: (Info)

COUNTERINTELLIGENCE

AT WASHINGTON, DC

(U) For information. Read and clear.-

SECR

4

NSL VIO-15059

FD-542 (Rev. 01-31-2003) \ FEDERAL BUREAU OF INVESTIGATION

•b2 b7E b6 b7C

(S)

(S)

bl |b2 b7E b6 ,b7C b7A

b2 b7E bl b7A b6 b7C

Precedence: ROUTINE To: Frc

Date: 03/25/2003

Contact: Si Approved By: Drafted By: CaseID #

Title:

Synopsis: National security letter (NSL) prepared, approved, and served. ' Details: On March 17, 2003, the wnfpr Rprvsd an NST, to t-.hp CreditBureauforinformationregarding

-2QC CLASSIFIED

NSL VIO15060

b2 Jo7E bl b7A

1 Frnn, 03/25/2003

Accomplishment Information:

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

b4 . . Number: 1 b7D Type: NSL SERVED TO FINANCIAL INSTITUTION

ITU:. NATIONAL SECURITY LETTER Claimed By: ;

SSN : Name : Squad

SSN: Name : Squad

2

NSL VIO-15061

b2 To: b7E Re:

(S) b l

Fr-firr. 03/25/2003

. b7A LEAD(s):

Set Lead 1: (Info) b2 b7E

Read and clear.

NSL VIO-15062

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

SECRET


Precedence : ROUTINE

To : General Counsel

Date: 06/25/2004

b2 b7E b6 b7C

Froi SAC

Attn: Deputy General Counsel, NSLB Attn: I I Attn: TFO

Contact Task Force Officer (TFO) f

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b7E

bl b6

i(b7C

b2 b7E b4 b7D

Approved By:

Drafted By: CaseID #:

( U ) (U)

(Pending) 66F| |-C212092-NSL (Pending) 66F-HQ-C1213150-NSL (Pending)

Title: (S)

credit report National Security Letter (NSL) pursuant to 15 U.S.C. 1681v;•sets a lead and provides reporting data to the National Security Law Branch (NSLB) FBI| I for delivery to

and transmits the NSL to

(U) - , , "

SE^I^ET

NSL VIO-15063

b 2 b7E ' b l

b2 b7E

b2 b7E b4 b7D b6 b7C

SECRET

To : Geti jiaJ <"v>nn.cjf*i Erpm Re: ( 06/25/2004

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Enclosure(s): (U) Enclosed for is an orji rn rial -ajad a a 1 at-t-ny Hat-o Qg/O^/OnnA a^Hroooo^ LoJ

California, requesting a consumer credit report and all information in its files concerning the listed consumers. nat-g -i 1 o . LSI

NSL VIO-15064

SECRET]

General Counsel J

From: 1 06/25/2004

bl ( Cb6

Based on the foregoing, the enclosed NSL seeks the consumer credit report and all inf orina h i nri—-in Mip f i 1 p<= nf +• Vip «-•-»T-ianmay ronort-^nn anonmf nnnnorn -i Tirj

b7C b2 .t-hifi invPRMnaMnnf b7E

•rnis m r ormar, ion is necessary no conducting 1

(U) On 08/27/2003, the Director delegated the official signing the enclosed letter authority to make the required certification.

(U) A^K T h i s electronic communication documents the SAC's approval and certification of the enclosed NSL. For informational and reporting purposes, the enclosed NSL seeks the consumer credit report^ and all nhhpr information in the consumer reporting agency's files

•b2 b7E b4 b7D

(U) A representative of the liaison with the consumer rpnnrl- i nn agency should letter to| FBI should remind under Title 15, United Sates Code, Section 1681v(c)

that the FBI has made this request. Le 15,

from disclosing is prohibited

inrormation that would such information.

office who has -lanH HPI iypr the

that, Code, has made

from including in indicate that the

any FBI

prohibits it In addition,

consumer report any has sought or obtained

(U) Arrangements should be made with the records personally to a representative of the FBI

t-n T-i-rn-u-i rta the FBI

Division. ¡should neither send the records through the mail nor utilize the name of the subject of the request in any telephone calls to the FBI. any manner.

should also not contact FBIHQ directly in

SECRET

3

NSL VIO-15065

b 2 b7E b l

b6 b7C b2 b7E

b2 b7E

To: Gener^"11—Pn"rin"1 Eçom: Re: (S 06/25/2004

up miy qiiMHi nps rpnardinn fbp above can be .fiirprtpii fn n Attention: TFO phone number

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

AT

(U) receipt of information from the carrier, Division, is requested to submit results to the to the Division.

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.

NSL VIO-15066

(Rev. 01-31-2003)

SECK^T


b2 'b7E b6 b7C

Precedence: ROUTINE

To:

Date: 07/20/2004

Fro iTn-i nt- Tprrnri siri TaaVr UnrrP i.TTTPM ILEoJ

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Approved By: Drafted By: Case ID #: {i

iUl J ^ 66F Title: (S)

•68278-S Pending)

Synopsi is: ya^ NSL for financial institution, S)

(U1b4 137 D Details.: Q^f On _nû£l25l2JlùA ^ MaHnn^l .q^mn-H 1-y T.Pt-hPr

(NSL) was enb to . b7C

This was to request a. financial report on

SECRET

NSL VIO-15067

b 2 b 7 E b l

SECRE1 RE^S

To: Re:

TT-K-f-Mn . (S) 07/20/2004

b4 b7D b6 b7C


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

S SN : Name : Squad

2

NSL VIO-15068

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

SECRET


b2 b7E b6 b7C

Precedence : ROUTINE TO : rjQT-IQ-V-1 fAlinOal

From

Contac t : SA Approved By:

Attn : UC

IA

Date: 09/21/2004

CTLU I I

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Drafted By:

Case ID #: (S)

Title: (S)

Pending) 66F-HQ-C1213150 (Pending)

(U) b4 b7D ' b2 . b7E •

(U)

bl b2 b7E b6 b7C b4 b7D , bl b2 b7E '

Synopsis: ^ ^ This EC approves the issuance of one credit report National Security Letter (NSL) pursuant to 15 U.S.C.,1681v; sets lead and provides reporting data to NSLU; and transmits the NSL to FBI for delivery to

Enclosure(s) Enclosed for is an original and a

Details: (R)

SSCRET

NSL VIO-15069

b l b 2 b7E

b7D

b2 b7E b4 b7D

IREX.

To: Re:

SECRE1

. Ponn.QPl Fronj ; (S) 09/21/2004

fSJ This NSL seeks the consumer credit report and all i nformati on in hhp flips of the rnnsnmpr rpnnrt-.ina aapnov oonnerni na

This electronic communication documents the SAC1 approval >and certification of the enclosed NSL. For Mandatory-reporting purposes, the NSL seeks the consumer credit report and all other information in'the consumer reporting agency's files of of one (1) individual.

(U) Arrangements should be made with | to produce the records personally to a representative 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, manner.

should not contact FBIHQ directly in any

(U) FBI U.S.C.,1681 v(c

should remind prohibits it f

made this request. In addition, including in any consumer repor

that Title 15 om disclosing that the FBI has

is prohibited from : any information that would

indicated that the FBI had sought or obtained such.

SECR:

NSL VIO-15070

b 2 b7E b l

SE^KÇ1] To : GenexaJ nnnngpl Erom Re: (S) 09/21/2004

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

b6 b7C b2 b7E

QU Any rriiP.Qf i nns rpnarHinn fbp ahnvp pari be directed to thd I at-t-pnUnn SA telephone number

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

GENERAL COUNSEL AT WASHINGTON. DC

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

(U) b2 b7E b6 b7C b4 b7D

Set Lead 2 : (Action)

AT i uax fcJaû -I- 4- - MPT

Upon receipt of information, requested co supmit results to SA|

is

SEClfcs ^

3

NSL VIO-15071

U.S. Department of Justice

Federal Bureau of Investigation

In Reply, Please Refer to File No.

b2 b7E b6 b7C b4 b7D

September 14, 2004

J&.L& ; u£ If C1ÀSSI1

ili SOU« 3,"»r4 |'c| DEC LAS S IF/ 01;

Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 18, United States Code (U.S.C.), Section 2709 (as amended, October 26, 2001), you are hereby directed to provide to the Federal Bureau of Investigation (FBI) the name, address, length of service, and (LUDS) local and long distance toll billing records associated with the following information for the period identified:

(S) bl b6 b7C

In accordance with Title 18, U.S.C., Section 2709(b), I certify that the name, address,.length of service, and toll billing records sought are relevant to an authorized investigation to protect against international terrorism or Clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the first' amendment to the Constitution of the United States.

You are further advised that Title 18, U.S.C., Section 2709(c), prohibits any officer, employee or agent of yours from

NSL VIO-15072

b 6 b7C

b2 b7E b6 b7C

disclosing to any person that the FBI has sought or obtained access to information or records under these provisions.

You are requested to provide records responsive to this request personally to a representative of the| |field office of the FBI. Any rme.qt i on.q von have reaar-ti ing this rpmiPRt should be directed to SSA office, telephone number

at the Due to security

field

considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation.

Your cooperation in this matter is greatly appreciated.

Sincerely,

b2 b7E

Special Agent in Charge

2

NSL VIO-15073

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

SECR^T^


b2 b7E b6 b7C

ROUTINE

bl b2 b7E b6 b7C b7A

(U)

(lb4 b7D

Date : 11/17/2004

Contact:

Approved By:

Drafted By:

Case ID #:

Title:

Synopsis:

Pending) (Pending)

etter preparation.

Details:i^l On November 17, 2 0 04, three FCRA National Security Letters (NSLs) were prepared for execution upon

Credit Bureaus, with regards to captioned subject. :

SECRET

NSL VIO-15079

SEcàKÇ To: From • Re: (S) 11/17/2004

Accomplishment Information: Number : 3 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By.:

SSN : Name : Squad

2

NSL VIO-15080





November 17, 2004

Deal

Pursuant to Executive Order 12333, dated December 4, 1981, and Title 15, United States Code (U.S.C.), Section 168lv of the Fair Credit Reporting Act, you are hereby directed to provide the Federal Bureau of Investigation (FBI) with a copy of a consumer report and all other information contained in your files for the below-listed consumers:

bl ' ,b6

( S ) b 7 C

b7A

In accordance with Title 15 U.S.C., Section 1681v, I have been designated to make this request and that the requested information is necessary to conduct an authorized investigation of, or intelligence or counterintelligence activities or analysis related to, international terrorism.

Please be advised that Title 15, U.S.C., Section 168lv (c), prohibits any consumer reporting agency or any officer, employee or agent of your agency from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. Furthermore, your agency, or any officer, employee or agent of your agency, is prohibited from including in any consumer report any

NSL VIO-15081

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

You are requested to provid^ the responsive records field office of should be

personally to a representative of the the FBI. Any questions regarding this request directed to your designated point of contact at the field office. Due to security considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation.


Sincerely yours,


NSL VIO-15082





November 17, 2004

Dear

ttl XlEOBlHi JEHU IS D

Pursuant to Executive Order 12333, dated December 4, 1981, and Title 15, United States Code (U.S.C.), Section 1681v of the Fair Credit Reporting Act, you are hereby directed to provide the Federal Bureau of Investigation (FBI) with a copy of a consumer report and all other information contained in your files for the below-listed consumer:

(S ) bl b6 b7C b7A

In accordance with Title 15 U.S.C., Section 1681v, I have been designated to make this request and that the requested information is necessary to conduct an authorized investigation of, or intelligence or counterintelligence activities or analysis related to, international terrorism.

Please be advised that Title 15, U.S.C., Section 168lv (c), prohibits any consumer reporting agency or any officer, employee or agent of your agency from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. Furthermore, your agency, or any officer, employee or agent of your agency, is prohibited from including in any consumer report any

NSL VIO-15083


You are requested to provide the responsive records personally to a representative of the I Ifield office of the FBI. Any questions regarding this request should_h£_ directed to your designated point of contact at the| field office. Due to security considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation.


Sincerely yours,

special Agent m unarge

2

NSL VIO-15084



'b2 b7E b6 b7C b4 b7D

(S)


November 17, 2UU4

Pursuant to Executive Order 12333, dated December 4, 1981, and Title 15, United States Code (U.S.C.), Section 168lv of the Fair Credit Reporting Act, you are hereby directed to provide the Federal Bureau of Investigation (FBI) with a copy of a consumer report and all other information contained in your files for the below-listed consumer:

bl

b7C b7A

In accordance with Title 15 U.S.C., Section 168lv, I have been designated to make this request and that the requested information is necessary to conduct an authorized investigation of, or intelligence or counterintelligence activities or analysis related to, international terrorism.

Please be advised that Title 15, U.S.C., Section 168lv (c), prohibits any consumer reporting agency or any officer, employee or agent of your agency from disclosing to any person that the FBI has sought or obtained access to information-or records under these provisions. Furthermore, your agency, or any officer, employee or agent of your agency, is prohibited from including in any consumer report any

NSL VIO-15085


You are requested to provide the responsive records field personally to a representative of the

office of the FBI. Any questions regarding this request should be directed to your designated point of contact at the

field office. Due to security considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation.


Sincerely yours,


2

NSL VIO-15086

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

SE^F SESRET


b2 b7E b6 b 7 Cv


(U)

(U)

b4 <u> b7D


To:

From

Date: 3/21/2005

Approved By:

Drafted By:

Case ID #: (S) (&) (S)

Attn: SA

Contact: ISS

Pending) Pending) (Pending)

S y n o p s i s : P r e p a r a t i o n and approval of three FCRA National Security Letters and'cw^ ECPA National Security Letters..

^edasiify^Dirr—

Details: yQ) Three FCRA National Security Letters were prepared and rmnrnvpH ,Fnr\eYpnit i r>n upon the Custodian of Records for

Credit Bureaus. Two ECPA National Security Letters were prepared and approved for execution upon

SECRET

NSL VIO-15093

Accomplishment Information: Number: 3 Type: NSL TO FINANCIAL INSTITUTION.PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed Byi

S SN : • Name :

b6 Squad: b7C

Number: 2 Type: NSL TO COMMUNICATION CARRIER PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed Byi

SSN : Name : Squad

2

NSL VIO-15094

)

2

NSL VIÖ-15095

b2 t>7E bl b7A

SECFEIJT

To: Re :

Counterintelligence (S)

From: 4/12/2005

(U)

(U)

(S) bl b4 b7D b6 b7C b2

Name: DOB: SSAN: Address

X considers Lead 4 Serial b7E icting no further investigation.

covered and is

SECR.

2

NSL VIO-15097

SECKIY?

bl b2 b7E b6 b7C

To: Re :


Number: 1 Type :_Ü£L_££RVED TO COMMUNICATION CARRIER ITU: Claimed By

S SN : Name : Squad

sès^ET

3

NSL VIO-15098

(U)

(U)

( U )

SECÌ&JÌT

To: rnunt-pri nt-el 1 i rrerifP» From : | Re: (S) 04/12/2005 b 2

b7E b l

LEAD(s):

Set Lead 1: (Info)

COUNTERINTELLIGENCE

AT WASHINGTON, DC

Read and clear.

Set Lead 2 : (Info)

GENERAL COUNSEL

AT WASHINGTON. DC

Read and clear.

Set Lead 3: (Info)

AT b2 b7E

Read and clear.

SECi^ST

4

NSL VIO-15099




marcn ¿i,—ztttt5

b2 b7E

b7C b4 b7D

Dear

: n s s m i ï ï IT" 5II50Ï: 1.4 fc SICiïSSIff 0Ï;

Pursuant to Executive Order 12333, dated December 4, 1981, and Title 15, United States Code (U.S.C.), Section 1681v of the Fair Credit Reporting Act, you are hereby directed to provide the Federal Bureau of Investigation (FBI) with a copy of a consumer report and all other information contained in your files for the below-listed consumer:

(S) bl b6 b7C

In accordance with Title 15 U.S.C., Section 168lv, I have been designated to make this request and that the requested information is necessary to conduct an authorized investigation of, or intelligence or counterintelligence activities or analysis related to, international terrorism.

Please be advised that Title 15, U.S.C., Section 1681v (c), prohibits any consumer reporting agency or any officer, employee or agent of your agency from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. Furthermore, your agency, or any officer, employee or agent of your agency, is prohibited from including in any consumer report any information that would indicate or disclose that the FBI has sought or obtained such information.

NSL VIO-15100

You are requested to provide the responsive records field personally to a representative of the

office of the FBI. Any questions regarding this request should hp riirprl-pri to your designated point of contact at the

field office. Due to security considerations, you snould neitner send the records' through the mail nor disclose the substance of this request in any telephone conversation.


Sincerely yours,

Special Agent in C large

2

NSL VIO-15101

(Rev. 08-28-2000) > )

SEcfeî^


Precedence: ROUTINE

To:

Date: 09/22/2005

Attn b2 b7E b6 b7C

General Counsel Counterintelligence

Attn: National Security Law Branch Room 7975

Attn: CD-3D

From

(U

bl b2 'b7E b6 b7C b7A

Contact: SA

Approved By:

Drafted By: :ase ID #:

66F C64257-1 Title: (S)

\ (TJ) Synopsis: Approves the issuance of an FCRA Section 1681v

National Security Letter (NSL) for a full credit report in a foreign counterintelligence investigation; provides reporting data; transmits the NSL for delivery.to the credit reporting company.

( U )

bl iS)b2 •• b7E

b7A

b4 b7D b6 . b7C .

- X tssify On:

copv of a letter dated 09/22/2005, addressed toi 1

edit requesting a tuli consumer cr edit report and all information in its files relating to the consumer listed.

SECfeîJT

NSL VIO-15104

SEC CK 1]

To : Gen p - r a l P o n n g p l E r O f f l : Re (S) 9/22/2005

b2 b7E bl b7A

Details ; (S)


bl b6 b7C

(S)b2

Consumer credit records are being requested

b7E (U) The information being sought includes a full b7A credit report for the individual below:

NSL VIO-15105

(U)

TO: Re :

General (s:

Counsel From •n: I 09/2

SECRET

9/22/2Û05 b2 b7E bl b7A

This electronic communication documents the SAC's approval and certification of the enclosed NSL. For reporting purposes, the enclosed NSL seeks consumer identifying information for one individual.

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office within 15 business days of receipt. 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 credit reporting company that it is prohibited from disclosing that the FBI has made this request. In addition, the credit reporting company is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.


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

Hoivision. Attention: SA b2 b7E b6 b7C

3

NSL VI015106

b2 b7E bl b7A

To : General Counsel Fro Re: (S

SECRET] Tl: 09/22/2005

b2 'b7E

LEAD(s):


AT (U) Deliver the attached letter as

Upon receipt of information from the rarfier, requested to submit results to

indicated above, is

Set Lead 2 : (Discretionary) 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. DC (U) For CD-3D to read and clear.

Ci

SÈfcRJîT

4

NSL VI015107


Number : 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER Claimed Byj

SSN : Name : Squad

b6 b7C

NSL VIO-15109

LEAD(s):

Set Lead Is (Info)

b2 • b7E

) Read and clear

SECKS^ 3

NSL VIO-15110


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

SSN : Name : Squad

b6 b7C

2

NSL VIO-15112

LEAD(s):

Set Lead 1: (Info)

b2 b7E

) Read and clear

NSL VIO-15113

(Rev. 08-28-2000)

SECKIJÌT


Precedence: ROUTINE To:

Date: 09/29/2005

b2 b7E b6 b7C

Attn: General Counsel Counterintelligence

Attn: National Security Law Branch Room 7947

Attn: CD-3D From:

Contact: SA Approved By:

Drafted By:

(Ubi b2

, b7E . b7A

) 66FI I-C642 57 -1

(U)

Case ID #: is

Title:

Synopsis: /fS^ Approves the issuance of an FCRA Section 1681v National Security Letter (NSL) for a full credit report in a foreign counterintelligence investigation; provides reporting data; transmits the NSL for delivery to the credit reporting company.

(U) (S): bl b2 b7E .b6 b7C b4 b7D b7A

- X M-Enclosure (s) : CO! Enclosed for copy of a letter dated 09/29/2005. addressed tof

is an original and a

requesting a full consumer credit reporL ana ail" information in its files relating to the consumer listed.

NSL VIO-15114

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È^RE^ SE

To : "General Counsel From: Re: (S)| 109/29/2005

n ^ i - a - n « - L S I


(S)

^S^C The information being sought includes a full credit report for the individuals below:

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(S ) S&ÇÇET

2

NSL VIO-15115

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cks^

(UJ

TO Re

(S )

General Counsel From: (S)

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This electronic communication documents the SAC's approval and certification of the enclosed NSL. For reporting purposes, the enclosed NSL seeks consumer identifying information for two individuals.

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of your office within 15 business days of receipt. 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 credit reporting company that it is prohibited from disclosing that the FBI has made this request. In addition, the credit reporting company is prohibited from including in any consumer report any information that would indicate that the FBI has sought or obtained such information.


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

Division, Attention: Si

sèsj^ET

NSL VIO-15116

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SECR

To: Re:

LEAD(s):

Set Lead Is (Action)

b2 (U) Deliver the attached letter as indicated above j -yg Upon receipt of information from the carrier. is

requested to submit results to Set Lead 2 : (Discretionary)

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. DC (U) For CD-3D to read and clear.

••

NSL VIO-15117



In P - H " P File Nc


September 29, 2.005

Pursuant to Executive Order 12333, dated December 4, 1981, and 15 U.S.C. § 168lv of the Fair Credit Reporting Act, you are hereby directed to provide the Federal Bureau of Investigation (FBI) with a copy of a consumer credit report and all other information contained in your files for the below-listed consumers:

(S )

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In accordance with Title 15, U.S.C. § 1681v, I certify that I have been designated to make this request and that the

NSL VIO-15118

b6 b7C Page 2

requested information is necessary to conduct an authorized counterintelligence investigation.

Please be advised that 15 U.S.C. § 1681v(c) prohibits your consumer reporting agency or any officer, employee or agent of your agency from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. Furthermore, your agency, or any officer, employee or agent of your agency, is prohibited from including in any consumer report any information that would indicate or disclose that the FBI has sought or obtained such information.

You are requested to provide records responsive to this request personally to a representative of the Division of the FBI within 15 business days of receipt of this request.

This request relates to a sensitive ongoing FBI investigation. We therefore request that any documents or materials generated as a result of this request be stored by your company in a secure manner. This would include limiting access only to those employees with a legitimate need to know about the existence of this request.

Any questions v o n h a v e regarding this request should be directed only to the Division. Due to security considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation.


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Sincerely,


2

NSL VIO-15119

(Rev. 08-28-2000)

SECRET


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To: General Counsel

Counterintelligence

Date: March 22, 2005

Attn: Chief M q m SSA

Fr

Contact: SA

Approved By:

Drafted By: Case ID #:

ff nom AC) Q4

;nding) C212 0 92-NSL C1213150-NSL

Title: (S)

00:

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

D

»T-.H a pnnw of a lot-1-o-K- Hat-oH m / Ò O / O D Pi Ç aHHyoaaoH t-n

requesting consumer report

S^S^ET

NSL VIO-15120

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SECR:

To : General Counsel From: Re: (S)| | 03/22/2005

and all other information contained in your files for the below listed consumer.

1 " • LSLL


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^S^ This copy of a consumer report and all other information related to captioned subject is being requested to determine the various financial institutions, past and current, that captioned subject has used or is using to assist in intelligence or international terrorism activities for or on behalf of a foreign power. ¥ This electronic communication documents the SAC's approval arid bertification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks a copy of a consumer report and all other related information for

office who has (U) A representative of the lirjisnn with the, consumer reporting agency snould deliver the letter to

NSL VIO-15121

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SECRET T o : f i p n p r a l Pnnn.gpl F r o m : Re: (S) 03/22/2005


(U) should remine that, under Title 15, United States Code, Section 1681v(c), it is prohibited ffom 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.

to provide (U) Arrangements should be made with 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, 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.

(U) A/SSA ] the Case Agent, has checked all of the appropriate FBI

affirms that SA databases regarding a prior request by any field office for the material requested. The requested material does not appear to be available from public sources.

(IT) Any questions regarding the above can be directed to the number

Division. Attention: SA telephone

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SECRIÜE!

3

NSL VIO-15122

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To: General Counsel From Re: (S) 03/22/2005

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LEAD(s): Set Lead 1:

ACTION)

AT

(U) Deliver the attached letter as indicated above Upon receipt of information from the carrier. |is requested to submit results to Set Lead 2:

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

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

COUNTERINTELLIGENCE

AT WASHINGTON. DC (U) Read and Clear.

••

2

NSL VIO-15123



In Reply, Please Refer to FUe No.

March 22, 2005


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Dèa]

SI7B

Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 15, United States Code (U.S.C.), Section 1681v of the Fair Credit Reporting Act (as amended on October 26, 2001), you are hereby directed to provide the Federal Bureau of Investigation (FBI) with a copy . of a consumer report and all other information contained in your files for the below listed consumer:

(S )

In accordance with Title 15, U.S.C., Section 1681v, I certify that such information is sought for the conduct of an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the First Amendment to the Constitution of the United States.

Please be advised that Title 15, U.S.C., Section 1681v(c), prohibits any consumer reporting agency or officer from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. In addition, no consumer reporting agency, or officer, employee or agent of such consumer reporting agency, may include in any consumer report any information that would indicate that the FBI has sought or obtained such information.

You are requested to provide records request personally to a representative of the

to this field

NSL VIO-15124

\

office of the FBI. Any questions you have regarding this request should be directed only to the I field office. Due to

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security considerations, you should neither send the records through the mail nor disclose the substance of this request in any telephone conversation.

Your cooperation in this matter is greatly appreciated. Sincerely,

Special Agent in charge L

2

NSL VIO-15125

(Rev. 08-28-2000)

SEC:


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Precedence: ROUTINE

To: General Counsel

Date: 08/30/2004 Attn:

Fro

Contact: SA Approved By:

Drafted By: Case ID #:

1 SP. IP.

01

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(S) 66F 66F

ending) C212092-NSL-

^TC1213150-NSL Title: :s)

Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL) ; provides reporting Hat-a : ariH. i f necessary, transmits the NSL for delivery to

X / N

Enclosure(s): (U) Enclosed for is an original and a rnnv of a letter dated 08/30/7.004. addressed toi

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requesting consumer report and all other information contained in your files for the below listed consumer.

b7C SECRÊT^

NSL VIO-15126

SECÌklJT b 2 b7E b l

To : GenaiiaJ eLeocì : Re: (S) 08/30/2004

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Details: (S)

The identity of financial institutions is being

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 ins t i tut ions records fo:

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


(U) should remind that, under Title 15, United States Code, Section 1681v(c), it is prohibited fpnm 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 withl I to the records personally to a representative of your office should neither send the records through the mail nor utilize the name

SECksq^ 2

NSL VIO-15127

b 2 b7E b l

sÎfcRÇ']

To : General Counsel From : Re: (S) 108/30/2004

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of the subject in any telephone calls to your office, 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.

(U) The Supervisor affirms that you, the Case Agent, have checked all of the appropriate FBI databases regarding a prior request by any field office for the material requested. The requested material does not appear to be available from public sources.

LLlL. Any questions regarding the above can be directed to number

&JJL££Lt±on: Special Agent phone

3

NSL VIO-15128

b 2 b7E b l

SECÌÌ^T To : qpfio-ral Pnimgol T7t-/-mt Re: 08/30/2004

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LEAD (s) :

Set Lead 1:

(ACTION) AT

Upon receipt of information from the carrierj, requested to submit results to Special Agent LI

Division, phone number Set Lead 2:

GENERAL COUNSEL (ACTION)

AT WASHINGTON. DC

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

SECRET

4

NSL VIO-15129




08/30/2004

b2 b7E b6 b7C b4 b7D Dear

Under the authority of Executive Order 12333, dated December 4, 1981, and pursuant to Title 15, United States Code (U.S.C.), Section 1681u(a) of the Fair Credit Reporting Act (as amended on October 26, 2001), you are hereby directed to provide the Federal Bureau of Investigation (FBI) the names and addresses of all financial institutions (as defined in Title 12, U.S.C., Section 3401) at which the below-named consumer maintains or has msinhainpd an account

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In accordance with Title 15, U.S.C., Section 1681u(a), I certify that such information is sought for the conduct of an authorized investigation to protect against international terrorism or clandestine intelligence activities, and that such an investigation of a United States person is not conducted solely on the basis of activities protected by the First Amendment to the Constitution of the United States.

Please be advised that Title 15, U.S.C., Section 1681u(d), prohibits any consumer reporting agency or officer from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. In addition, no consumer reporting agency, or officer, employee or agent of such consumer reporting agency, may include in any consumer report any information

NSL VIO-15130

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

You are requested to provide records responsive to this field request personally to a representative of the

office of the FBI. Any questions you have regarding cnm 'request should be directed only to the :ield office. Due to security considerations, you s'nuuiu neiuiei1 send the records through the mail nor disclose the substance of this request in any telephone conversation.

Your cooperation in this matter is greatly appreciated. Sincerely,

Special Agent m C tiarge

NSL VIO-15131

(Rev. 01-31-2003)

SECS.ET


(U)

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Precedence: PRIORITY

To: General Counsel

Date: 11/07/2004

Attn: NSLU, Room 797 5

Synopsis:PS) This EC approves the issuance of one credit NSL in a pursuant to 15 U.S.C. 1681U; sets lead and provides reporting data to NSLU; and transmits the NSL to the receiving FBI Division for delivery.

-X

Enclosure (s) : Enclosed for the delivering field of f ice._i. ^•»-•i ~ -i 1 a j a d ,-,-F aja m o t i n / n n / o n n / i •»-/-,,-.,-< fc_cJ

" an

requesting consumer credit report and es concerning the listed customer. A

copy of the NSL is enclosed for NSLU.

SE

NSL VIO-15132

SE^ÇRET To: General Counsel From: Re: (S) 111/07/2004

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Details: This Credit NSL is requested for the following reasons () BASIS OF SAC CERTIFICATION

(S) A

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B. Description of Requested Records: This Credit information NâL seeks access to the subject's credit report.

C. Statement Describing why the Records are Relevant: Thesubject's credit information is being requested to determine identity of bank accounts, business associates, businesses, etc.

(U) The delivering FBI Division should hand deliver the NSL .and advise the recipient that Title 15 U.S.C. 1681u(d) prohibits it from disclosing that the FBI has made the request. In addition, the recipient is prohibited from including in any consumer report any

SE^ET

NSL VIO-15133

b2

b7E

SE FTEL

TO: ^Pnpral fnnnRpl Frnm? b7E Re: (s) bl

11/07/2004

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

(U) Arrangements should be made with the recipient to provide the records personally to a representative of your office. They should neither send the records through the mail nor utilize the name' of the subject in any telephone calls to your office.

(U) Consumer information or 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 as may be necessary for the approval or conduct of a foreign counterintelligence investigation.

This EC documents the approval and certification of (U) the enclosed NSL by the indicatedl 1 SAC. For mandatory reporting

purposes,. NSLU should note that the enclosed NSL seeks both a) consumer identifying information and b) the identity of financial institution records for one individual.

SECRiJT 3

NSL VIO-15134

SEÒIQST

To : General Counsel From Re: (S) 11/07/2004

b 2 b7E b l

LEAD(s):


GENERAL COUNSEL

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

information needed to fulfill the Congressional reporting requirements for this NSL. NSLU should note that the enclosed NSL is issued pursuant to 15 U.S.C. 1681u.


AT

(U) credit

is requested to serve 'forrtiation and return results to SA

the enclosed NSL for

b2 b7E b6 b7C

NSL VIO-15135

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

SECRET


(U) (bi b2 b7E

(U)

(U)

Precedence: PRIORITY Date: 12/21/2004

Title: (S)

Synopsis: (U) National Security Letter (NSL) served. Dèïr±ved-_Erogi^î G^J" SeclesSiîyOni—

Reference:

• X

1680 Enclosed for receiving office is a 1-A Enclosure(s)

envelope containing'credit information, and original NSL. Details:

b4 enclosed fJSL on b7D information was

Referenced communication requested service of

ößCainäö, The enclosed

NSL VIO-15136

SECRE1 RE^S

To: From: Re: (S) 12/21/2004

b 2 b7E b l

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Number : 1 Type: NSL SERVED TO COMMUNICATION CARRIER ITU: NATIONAL SECURITY LETTER • Claimed Byi

SSN : Name : Squad

2

NSL VIO-15137

To: Re: (S)

SECR càsq^ From:

12/21/2004

b l LEAD (s) :

b 7 E Set Lead 1: (Info)

AT (U) Read and clear.

NSL VIO-15138

to: from: oi - nsl reviegw please provide copie s of the ... · please provide copie s of the...

Documents