FD-542 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION (S) (S) (S) Precedence: ROUTINE To: From: to 2 b7E b6 b7C Date: 06/07/2006 Contact: Approved By: Drafted By: Case ID #: Title: (S) SA (U) ÎK) Derii DBGit fed^ro^-i-— rs^lïyOnT— Reference : m S^BKif bl b2 toi E hi A bl to 2 b7E to A b7D b6 b7C b7A •bl b4 b7D b6 b7C b7A bl b6 b7C b4 b7D b7A NSL VIO-4051
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FD-542 (Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
(S)
(S)
(S)
Precedence: ROUTINE
To:
From:
to 2 b7E b6 b7C
Date: 06/07/2006
Contact:
Approved By:
Drafted By:
Case ID #:
Title: (S)
SA
(U) ÎK) Derii
DBGit fed^ro^-i-— rs^lïyOnT—
Reference : m
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b2
(S)
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Accomplishment Information:
Number : 1
2
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To : Re : W
From: 06/07/2TTTTF
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Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI) ITU: NATIONAL SECURITY LETTER Claimed By
SSN: Name: Squad
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FD-542 (Rev. 01-31-2003)
S E ^ p ì ì t
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To :
From:
Date: 03/20/2006 b2 Attn: SA .b7E
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Contact: SA
Approved By:
l| g J Drafted By:
Case I D # : M )
Title: (S)
(U)
(U) Dêrive^L-E^gi Dexrïassîfy OrT;
D e t a i l s : X ) following information:
provided the
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is unable to locate cToes not have the documents tor said
and
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pli ni ted the following infnrmat.inri
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The following transactions were found to be pertinent to the above captioned case:
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Accomplishment Information:
Number : 1 Type: POSITIVE' INTELLIGENCE (DISSEMINATED OUTSIDE FBI) ITU: NATIONAL SECURITY LETTER
SURSÎT
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Claimed By SSN : Name : Squad
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N S L V I O - 4 0 6 4
(Rev. 01-31-2003)
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BUREAU OF INVESTIGATION
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(S)
Precedence : ROUTINE
To:
From:
Contact :
Approved By:
Drafted By:
Case ID #: (S)
Title: (S)
SA
Synopsis:
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Date : 04/19/2004
Derive? Declassify On:
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N S L V I O - 4 0 8 0
(Rev. 01-31-2003)
Sjœèï^T
FEDERAL BUREAU OF INVESTIGATION
(S)
Precedence: ROUTINE
To :
From:
Contact: SA
Approved By:
Drafted By:
(S)
Case I D # :
Title: (S)
Synopsis: (S)
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Date: 02/13/2004
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FD-542 (Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Counterterrorism Attn:
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ITOS UC IA SSA SSA SSA IA
Date: 04/11/2005
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To: Counterterrorism Re: (S)
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IA
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Case ID #: (U)
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Synopsis : (S)
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A d m i n i s t r a t i v e : P e r 50 U.S.C. §1806(b) of the Foreign b 7 A Intelligence Surveillance Act (FISA), there is to be no further dissemination or use of FISA derived material in any criminal proceeding without prior approval of the Attorney General. Additionally, pursuant to Department of Justice (DOJ) memorandum, dated July 19, 1995, FISA derived information is not to be shared with the U.S. Attorney's Office without prior approval of DOJ and the Office of Intelligence Policy Review (OIPR). This information may not be disseminated to a foreign government without Attorney General approval.
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opened in ot-htar- HiviainnS" reported to
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SSN : Name : Squad
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FD-542 (Rev. 01-31-2003)
SÈpRÊLT
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Counterterrorism Attn:
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Date: 04/26/2004
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04/26/2004
DATE : 07-24-200? CLASSIFIED BY 65179 d*h/ PZASOK: 1.4 (c) DECLAS21?T 01; 07-24-20;
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Synopsis: Dissemination of intelligence regarding captioned subject's activities, 12/01/2003 - 12/31/2003.
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Administrative : Per 50 U.S.C. §1806 (b) of the Foreign Intelligence Surveillance Act (FISA), there is to be no further dissemination or use of FISA derived material in any criminal proceeding without prior approval of the Attorney General. Additionally, pursuant to Department of Justice (DOJ) memorandum, dated July 19, 1995, FISA derived information is not to be shared with the U.S. Attorney's Office without prior approval of DOJ and the Office of Intelligence Policy Review (OIPR). This information may not be disseminated to a foreign government without Attorney General approval.
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bl b2 b7D b7E b6 b7C b7A bl b6 b7C b7A bl b2 • b7D b7E b 6 b7C b7A
b7C b7A
bl b6 b7C b7A
To: Re :
Counterterrorism (S)
From: 04/'26/2004
: J0l '' b2 b7E b7A
IS.J
bl b6 b7C b7A
bl b2 .b7D b7E
b7C .b7A
bl h 6 b7C b7A
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(s)
121
[Comment
(S)
N S L V I O - 4 1 2 5
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fmml-prt.prrnri s m
(S) _Erom:
04/26/2004
(S)
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[Comment
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_S1
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b l " A b 6 b7C b7A
bl to 6 toi C toi A
toi to 2 tolD b7E to 6 tolC toi A
TO : Re :
foi int* er terror i s m E^om : (S) 04/ 26/2ÜÜ4
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121
(S)
S^BQ^T 23
N S L V I O - 4 1 2 7
bl b6 b7C b7A
bl b6 b7C b7A
(S.)
(S
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bl b6 •b7C b7A bl b6 b7C b7A
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To: Re :
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From: 04/26/2004
bl b2 b7E b7A bl
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(S)
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bl b2 b7E b6 b7C b7A
bl b2 b7D b7E b6 b7C b7A
bl b2 b7D b7E b6 b7C b7A
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TO : fniinhprfprrnri am
Re: (SI From :
04/26/20Û4
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iSL
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(S)
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bl b6 b7C b 7 A
bl b6 b7C b7A
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N S L V I O - 4 1 3 0
FD-542 (Rev. 01-31-2003)
FEDERAL B U R E A U O F I N V E S T I G A T I O N
<S)
Precedence: ROUTINE
To: Counterterrorism
Date: 12/21/2005
SSA
SSA GEFIU/LX-1, 5W-:
b2 b7E b6
Attn: SA
From:
Contact : PA
Approved By:
Drafted By:
Title: (S)
/
"L is)
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Synopsis: )>§() Schedule and financial analysis of ADDITIONAL records belonging to
(U)
DeeiaSsiiy^rir-Xt
Contents
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N S L V I O - 4 1 3 1
To : San Franr''' gfin F m m • T Re: (S) 12/21/2005
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Spreadsheet Analysis
Search Results:
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bl b7A
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N S L V I O - 4 1 3 2
To: Re :
San Franri.srn Frnm • C Z (S) 12/21/2005
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bl b6 b7C b7A
(S)
(U)
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]X3 The following are transactions of interest that were not previously scheduled because no supporting documents were available at that time":
:s)
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N S L V I O - 4 1 3 3
To : Re: (s) 12/21/2005
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(S)
bl to 6 tolC toi A
(S)
N S L V I O - 4 1 3 4
To: Re :
(S)
C. Individuals
From: 1
(S) 12/21/200b
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5
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bl b6 b7C b7A
N S L V I O - 4 1 3 5
To : From: Re : (S) 12/21/2ÔÔ5
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D. Financial Institutions; Business Entities
N S L V I O - 4 1 3 6
To 1 From: 1 Re : (s: 12/21/2005
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bl b7A
(S)
Name Results / Additional Info
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7
N S L V I O - 4 1 3 7
To: From : Re : 12/11)2UUÒ
LEAD (s):
Set Lead 1: (Info)
COUNTERTERRORISM
' AT WASHINGTON. P.C.
• <U> M At GEFIU
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Read and clear.
Set Lead 2: (Info)
(U) M
b2 .b7E
Read and clear.
SEp
8
N S L V I O - 4 1 3 8
JSe^ET
To: 1 Prom: 1 Re : (S) 12/21/2005
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9
N S L V I O - 4 1 3 9
~gfi£Sïrr
To : Re :
1 From 1
1 2 / 2 1 / 2 0 0 5
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10
N S L V I O - 4 1 4 0
(Rev. Où-28-2000)
ISâSOÏ; 1.1 (e)" DECLASSIFY 01; 07-13-2032 spengi
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
(Si-
tUJ-
(U)
Precedence :
To:
ROUTINE Date: 03/13/2003
Attn: SSAl ' SA
h 2 b7E to 6 tolC
Case ID #: (S
Title:
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Synopsis: £§() Summary of the financial investigation and recommendations concerningtheinvestigationof
K )
Details CsD AS of March 12, 2003, SA have completed the following tasks:
and SA b6 b7C
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bl Jo 6 b7C
bl ;b4 b7D
N S L V I O - 4 1 4 1
To":
Re :
From:
(S) 03/13/2003
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4. Conducted a preliminary review of account information that has been partially entered into'spreadsheets by Financial Analysts. The'financial activity shows the following, links:
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2 '
N S L V I O - 4 1 4 2
sJfeÌ^T
To: Re :
From:
(S) 03/13/2003
• )
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bl b6 b7C
Financial Analysts
Current-ly. there are two Financial Analystsf Tt-hat- Via-tro hoon againnoH I ~
concernine
( U ) Since SA'S have completed a
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preliminary review of the records, they must be completely b6 entered into spreadsheets before further financial investigation , can be done by the Financial-Analysts. The Financial Analysts expect to the complete their task in 45 days.
(U) SA I 1
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N S L V I O - 4 1 4 3
(S)
To: Re :
From:
(S) 03/13/2003
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atcacnea co c m s Lb1. are
Recommendation
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(Z) Tn a mPPtina that oomrrerf nn Marnh 13. SSA| d e t e c t i v e T
SSA
ANALYST oomn"! et e A r 1 THE ZEE
SA i Z was decided that 1 ANALYST!
with
wi 1 1 " I T C Q Q - r 1 m u r a r i r n a T - 1 - I - I Q - ^ - K - ^ I Q ^ 1 - T . I - I I I
take two mnnth.q tn complete
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Since the Financial Analysts expect to complete will
is done. Then the their project in 4 5 days, SA'S return toI I evidence Iwill be pvslnat-pri to riet-p-rm-i rie how many ^gents are needed to assist in the investigation of The majority of the financial analysis can be completed £>y tne "Financial Analysts and Agents should be used conduct the investigation.
-LSI
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extensive administrative paperwork
Also, the investigators, lare tied up preparing
unce [ nay ueen compitiLya ana l ] Therefore,
have been entered, there needs to be additional investigators assigned
to conduct the investigation. Whether to | |to assist SA the investigators are from the experienced in Organized crime
Dr Agents mattëry riëëdâ ZÖ bè1 determined.
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Sp&ÉiïT
4
NSL VIO-4144
To:
SEeRET
From:
(S) 03/13/2003
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b2 b7E
LEAD (s):
Set Lead 1:
AT
FA following analysis:
(S)
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will complete the b7C
N S L V I O - 4 1 4 5
To: From:
(S) 03/13/2003
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b2 b7E
pfefiifT
6
N S L V I O - 4 1 4 6
(Rev. 08-28-2000)
Sè^ET
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: ROUTINE
To:
Date: 04/02/2003
Attn: SA b2 b7E
From: Counterterrorism [3EFIU/RM- 43 71
contact: SA
Approved By:
Drafted By:
Case ID #: (S (S) (S)
(202) 324 b7C
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Svnonsia : To nrnvi de snrsafishssts and analysis of account
(U)
Enclosure(s): (S)
BecìSssifyOÌn X I —
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bl hi A
Details ; L2l
-W Analyst account
which .were provided fr'ieia u r n c e ror rmanciai analysis. Financial
completed scheduling of the enclosed O. Records for additional accounts are provided D}
currently being scheduled. The remaining accounts will follow. Once all accounts are completed, the spreadsheets will be entered
database ce rorwaraea to| ^o.
which will
SÈt^fl
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N S L V I O - 4 1 4 7
S E & E T
To : Re : IS)
From: Counterterrorism 04/02/2003
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The summary and detailed reports for the account is enclosed. Following is an overview of the account, noting items of interest: bl
(S) Account Deposits:
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(S) bl . b7A
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SÈJSJÌET
2
N S L V I O - 4 1 4 8
I
Prr\m S^JS^ET
Counterterrorism 04/02/2003 '
SEJSRET bl b6 b7C b7A
b7C b7A
bl b7A
bl b7A
N S L V I O - 4 1 4 9
(S)
_LS_L
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bl b6 b7C b7A
bl b7A
bl b7A
N S L V I O - 4 1 5 0
To : Re :
1 • (S)
( Counterterrorism 04/02/2003
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b6 b7C b7A
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Payments:
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N S L V I O - 4 1 5 1
To: Re :
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b7E From: Counterterrorism b7A
04/02/2003 • bl b 7 A
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To : . From: Counterterrorism tolE Re : (SJ 04/02/2003 .toi A
bl
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SJSB^ET bl b2
To : Re :
From: Counterterrorism .b7E 04/02/2003 b 7 A bl
b7A
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N S L V I O - 4 1 5 4
To : C-K-i-im • To : Re (tí)
se£R3ÍT
Counterterrorism 04/02/2003
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S^SSÉT
TO : Re : :s)
D Frnm Counterterrorism 04/02/2003
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bl b7A
(S)
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m
SjteRÍÍT
10
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N S L V I O - 4 1 5 6
To: Re:
From. Counterterrorism 04/02/2003
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t
LEAD(s):
Set Lead 1: b2 b7E
AT
(U) upon review of the above and the enclosed spreaasneeus, snouid determine investigative value of obtaining missing items.
S^&ftEg
11
N S L V I O - 4 1 5 7
(Rev. 01-31-2003)
JïïgKîSî
FEDERAL BUREAU OF INVESTIGATION
Precedence : ROUTINE Date: 03/27/2006
To:
Counterterrorism
Counterterrorism
From:
contact: FÀ
Approved By:
Drafted By:
Case ID #: (S) [S)
Title: (S
Synopsis :
Attn:
Attn: SSA ÜEFTTT
h 2 b7E b6 b7C
Attn: SSA GEF1U/LA-1, òW-
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3
(U)
(U) M
Dedarssîîy"offT—-Xl^
E n c l o s u r e ( s ) : S p r e a d s h e e t s compiled for the accounts that were scheduled and analyzed.
Dfttai1 a
iiny aiid±yB±y way UUNUUCLEU LU determine tne nature or tne credit card expenditures. Selected transactions from the following credit card statements were scheduled and analyzed:
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N S L V I O - 4 1 5 8
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N S L V I O - 4 1 5 9
(S) bl b 7 A
(S) C C : 1 - SSA|
11 T7T
w/o. work papers)
SBfl^ET
3 -
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N S L V I O - 4 1 6 0
FD-542 (Rev. 01-31-2003)
(S)
(S J
SèpK^T
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:
To:
From
ROUTINE
b2 b7E b6 b7C
Date: 05/11/2006
" Contact:
Approved By:
Drafted By:
Case ID #:
Title: (S)
Reference:
Enclosure:
(S)
from
m
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. DMV photo and CLETS information for I Enclosed -yn a 1A envelope are statements
in compliance with a NSL.
K )
received
Synopsis:
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bl • b2 b7E b7A
bl b4 b7D b 7 A
bl b4 .b7D b6 b7C b7A
N S L V I O - 4 1 6 1
To: Re :
From:
ISJ Ub/ 11/ 2UU'b
bl b2 b7E b7A
In continuation of the analysis of the above account (see above referenced serial for initial analysis), SA
reviewed the statements for the period above. There were no iimi.giial or susni rinns activity on-the fare nf his bank account-.
(S) With regards tc information was obtained from
Name DOB SSN CDL# . Addresse
the following '"DMV and CLETS :
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bl b6 b7C b7A
bl b6 b7C b7A
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N S L V I O - 4 1 6 2
To: Re:
From: 05/11/2006
I b 1 b2 b7E b7A bl
b7A
bl b6 b7C b7A
bl b4 b7D b6 b7C b7A
bl b6 b7C b7A
bl b7A
LSI
bl b2 b7E b6 b7C b7A
N S L V I O - 4 1 6 3
TO: Re:
SEjj3i(ET
From: . (S) Ub/Il/2UUb
b l b2 b7E b7A
b l b6 b7C b7A
s b e r e t
4
N S L V I O - 4 1 6 4
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To: Re:
From : Ub/11/Aöüb
Accomplishment Information:
Number: 18 Type: POSITIVE TERRORISM (DISSEMINATED OUTSIDE ITU: NATIONAL SECURITY LETTER Claimed By; i
S SN: Name : Squad
b2 b7E
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11
N S L V I O - 4 1 6 5
»
(Rev. 01-31-2003)
SjgßggT
FEDERAL BUREAU OF INVESTIGATION
(U)
Precedence: ROUTINE
To
Date: 12/04/2003
Counter Terrorism
Attn:
Attn:
SA SA 1RS
•b2 b7E b6 b7C
From:
Contact : FÄ
Approved By:
Drafted By:
Case ID #: (Si
Title: (S)
Synopsis ; LSJ_
(U) K ) Derart D« •fy
A t t a c h m e n t ( s ) : J ^ Speadsheets for the account scheduled and analyzed.
1) (S) Transactions of interest include the following
SSCßEl^ hl hl A
N S L V I O - 4 1 6 6
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To: Re: 1ST
From: 12/04/2003
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/
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N S L V I O - 4 1 6 7
ET
TO: Re :
From: (s) 12/04/2003
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C C :
(S)
1- ASAC David Miller 1- SA[ 1- IRE 1-SSA £
AllSA KliSfe
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SE
3 '
N S L V I O - 4 1 6 8
FD-542 (Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To:
Jo 2 b7E b6 b7C
Date : 0 5 / 1 7 / 2 0 0 5
From:
contact i 5/
Approved By:
Drafted By
Case ID #: (S)
Title: (S)
Synopsis :
Dei^ived^gro^-: 0^3" Beci^ssTfy*oSl
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bl • b2 b7E b6 b7C b7A
SEÏJSS ET bl b4 .b7D b7A
N S L V I O - 4 1 6 9
To From: (S) 05/17/2005
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S^pf^T
NSL VI04170
To: Re :
From: (S) Ö5/17/2ÜÜ5
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Accomplishment Information:
Number: 5 Type: POSITIVE TERRORISM (DISSEMINATED OUTSIDE FBI! ITU: NATIONAL SECURITY LETTER Claimed Byi.
SSN: Name: Squad
b2 b7E b6 b7C
3
N S L V I O - 4 1 7 1
FD-542 (Rev. 01-31-2003)
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
(U)
Precedence: ROUTINE
To: General Counsel
Date: 1 1 / 03 / 2004
Attn:
Attn : Cfl i
From:
contact
Approved By:
Drafted By:
Case ID #: (U)
Title:
Synopsis : Account data obtained and statistical accomplishment claimed. Lead 1, at August 27, 2004.
has been covered per E.C. dated
(U)
to 2 toi E
Declassify On: XI « Reference :
( U )
(ü)
:s) « TTF C212092-NÜL—Serial 1613
66F%PC1213150-NSL Serial 3551
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Enclosures(s): (U) Enclosed for data provided y
Details: M On October 25. 2004. TSS NST, toi
b2 Division.is account b7E
to A
tolD s e r v e d a n
caused t
to A
tolD to 6 tolC
fie
NSL VIO-4172
To : Hpripral founsel From : Re: (S) 11703/2004
T bl b2 b7E b7A
records to be searched and provided ISS ènilOSêd information.
(U) considers this lead covered.
with the
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/
S^èïi^T
2
NSL VIO-4173
TO : nor|oral frinngol ffrnm ; Re: (S) 11/03/2004
bl b2 b7E b7A
Accomplishment Information:
Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION
ITU: NATIONAL SECURITY LETTER Claimed By
SSN : Name : Squad
b2 b7E b6 b7C
I
S^pSR^T
3
NSL VIO-4174
FD-542 (Rev. 01-31-2003) ;
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
(sj-
i S j
(S)
Precedence: ROUTINE
To: General Counsel
Date: 12/07/2004
Attn: MRT .TT
Attn: S3
From:
Contact: ISS
Approved By:
Drafted By:
Case ID #: (S
Title: (S)
Svrtnrtgi a ; T.parl rnvprpii . NSL served on [ for the
(U) ( X "Denved^J^om—r—TT^ -De<r3rSssifyOnT—XI-
TÌAha-MB» ; X ) On 19/07/2004. T.q.qf 3T1 MQT. I
recoras ror TnnnEsrrnn -cm
. (U) On same dateT available to ISS noted :
Rp-rvppi
and made those records the following was
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SÉSSRET
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bl Jo 4 b7D b6 •b7C .b7A
Reference : (S)
(S)
Enclosure : Enclosed for is the
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bl b6 b7C b7A
bl b4 b7D b6 b7C
NSL VIO-4175
I
To: General Counsel From: Re: (S) 12/07/2004
bl b2 b7E b7A
(S)
(S)
(S)
File# Name: DOB:
"33M: ' Address:
considers Lead 1 is conducting no further investigation.
covered and
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bl b2 b7E b7A
SE JfiiiT
2 .
NSL VIO-4176
To : General Counsel From Re : (S) 12/07/2004
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<S)
Accomplishment Information:
Number : 1 Timp • M£Ij—SERVED TO COMMUN I CAT 101S
Claimed by: SSN : Name : Squad :
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NSL VIO-4177
To : Re :
Gen^caJ : :s)
SESTET
127U y/2UU4
(U)
LEAD(s):
Set Lead 1: (Info)
GENERAL COUNSEL
AT WASHINGTON. DC
Read and of&ar. € " •
Set Lead 2: (Info)
AT ( U ) Read and clear,
b2 .b7E
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i \
4:
NSL VIO-4178
FD-542 (Rev. 01-31-2003)
FEDERAL B U R E A U O F I N V E S T I G A T I O N
Precedence: ROUTINE
To: General Counsel
Date: 02/07/2006
Attn: Chief NSLU
From:
Approved By-
Drafted By:
Case ID #: (S, bfeJr'-HiJ-i-'l l JlbO-NSL (deridi ng )
(S)
Synopsis: (U) Approves the issuance of an RFPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery tol
(U)
M )
bl h 2 b7E
Enclosure (s) (U) Enclosed for copy of a letter dated 02/07/2006, addressed to
is an original and a
1 requesting consumer financial records.
r>f>hai 1 g ; isJ .
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S^g^ET bl • Jo 7 A
NSL VIO-4179
To: Re :
General (S)
Counsel From
ET
02/07/2006
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•bl b7A
(S) This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL s^eks the fi nancial institutionrecords for one individual
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(U) A representative of the| Ioffice who has liaison wi hh i-h finanniai institution should deliver the letter to
b2 b7E b6 b7C
(U) On 11/09/2001, the Director designated the official' signing the enclosed letter as authorized to make the required certification.
(U) should remind 12, United Stahes code, Section 34x4(àj (b) Id
that, under Title s prohibited from T T T
In addition, disclosing that the FBI has made this request is prohibited from including in any consumer report any
iniuiiuaclon that would indicate that the FBI has sought or obtained such information.
b2 b7E b4 . b7D
utilize cne name
(U) Arrangements should be made with to provide the records personally to a representative ot vour olfice within thirty (30) days of receipt of this letter, should neither send the records through the mail nor of the subject in any telephone calls to your office, should not contact FBIHQ directly in any manner.
(U) Financial reports received from a financial institution 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 counterterrorism investigation.
b7D
(U) The Supervisor affirms that Special Agent has checked all of the appropriate FBI databases regarding a
b6 b7C
NSL VIO-4180
I To : General Counsel Re: (S)
From: 02/07/2006
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prior request by any field office for the material requested. The requested material does not appear to be available from public sources.
(U) Any questions regarding the above can be directed to[j Attention: SA
(U) You are reminded that, in accordance with Section VII.B. 5 of the Attorney General Guidelines for FBI Foreign Intelligence Collection and Foreign Counterintelligence Investigations, you may not disseminate information provided in response to the enclosed letter outside the FBI without prior FBIHQ approval.
3
NSL VIO-4181
To : fìpnqr^l foi in sel Re: (S)
From: 02/07/2000
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LEAD(s):
Set Lead 1: (Action)
AT
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(U)Deliver the. attached letter as indicated above Upon receipt of information form carrier, submit results to
is requested to
Set Lead 2: (Action)
GENERAL COUNSEL
. AT WASHINGTON. DC
(U) NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.
Set Lead 3 (Info) b2 b7E
(U) Read and clear.
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NSL VIO-4182
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To : General Counsel From: Re: (S) 02/07/2000
Accomplishment Information:
Number 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED AND APPROVED ITU: NATIONAL SECJJRÎTY LETTER Claimed t'y•
' S SN : Naa^l Squac
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5
NSL VIO-4183
(Rev. 08-28-2000)
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
(U)
( U )
Precedence: ROUTINE
To: General Counsel
Date: 10/20/2004
Attn: Chief. NSI~ s s a I SA S SA IA
t AL
From:
Contact : S7T
Approved By:
Drafted By:
Case ID #:
Title:
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Synopsis: (U) Approves the issuance of an FCRA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to
(U ) M> .assify On:
(S) ^
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Enclosure(s): (U) Enclosed for ronv of a Iphfpr H ^ p H 1 C) /1 7/700.
is an original and a annrpsspH t~n I I
requesting consumer report ana a n otner ~ information contained in your files for the below listed consumer.
S^piÌ^T
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NSL VIO-4184
To : Genera] Counsel From :
Re: (S) 10
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This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory-reporting purposes, the enclosed NSL seeks consumer identifying information and the identity of financial institutions records for
office who has (U) A representative of the liaison with the consumer reporting agency should deliver the letter to
(U) On 11/09/2001, the Director designated the official signing the enclosed letter as authorized to make the required certification.
(U) should remind 15, United States Code, Section 1681vTcT!
that, under Title it is prohibited from
disclosino^ that the FBI has made this request. In addition, is prohibited from including in any consumer report any
înrormation that would indicate that the FBI has sought or obtained such information.
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(U) Arrangements should be made with to provide thy records personally to a representative ot 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) The Supervisor affirms that you, the Case Agent, have checked all of the appropriate FBI databases
b7D
N S L V I O - 4 1 8 5
TO : 1 fnnnqpl Re: (S)
Prnm; I 1.0/20/2004
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regarding a prior request by any field office for the material requested. The requested material does not appear to be available from public sources.
m Any questions regarding the above can be directed Attention : SA phone number
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3
N S L V I O - 4 1 8 6
To: General Counsel From: Re: (S)I 10 /20/2004
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LEAD(s):
Set Lead 1:
(ACTION)
AT
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(U) Deliver the attached letter as Upon receipt of information from the carrier. requested to submit results to
indicated above is
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.
4
N S L V I O - 4 1 8 7
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To : Rsneral Counsel From :
Re: (S) 10/20/2004
Accomplishment Information:
Number 1- • Type: NSL TO FINANCIAL INSTITUTION PREPARED AND APPROVED ITU: NATIONAL SECURITY"LETTER Claimed byj
S SN : Name : Squac
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5
N S L V I O - 4 1 8 8
¡Rev. 08-28-2000)
SEÌp^T
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: ROUTINE
To: General Counsel
From:
Contact: SP.
Approved By:
Drafted By:
Case ID #i (U)
Date: 09/30/2004
Attn:
"STTF UJUUy^-NSL
(U) Title: (S)
Chief. NfiTTT s s a I
SSA SA IA
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b4 Synopsis.: (U) Approves the issuance, of an FCRA National Security Letter (NSL); provides reporting data? and, if b7D necessary,- transmits the NSL for delivery to
(U) M D&eiaSsïfyOnï—
M
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Enclosure(s): (U) Enclosed for is an original and a conv of a letter Hated f) Q / U) / v. () 04 . arlrir-p.g.gprl fol
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N S L V I O - 4 1 8 9
To: Re :
GeneraJ Con n.gel (S)
From • 09"/JU/2UU4
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requesting consumer report and all other -lrtrarmaciaft cancamfed in your files for the below'listed consumer.
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Details : (S)
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(S)
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£s< This electronic communication documents the SAC's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks consumer identifying information and the identity of financial institutions records for
(U) A representative of the liaison with the consumer reporting agency should to
3 office who has eliver the letter
(U) On 11/09/2001, the Director designated the official signing the enclosed letter.as authorized to make the required certification.
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(U) should remind that, under Title 15, United States Code, Section 1681v(c), TE is prohibited f yom 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 [to nrnvi He the records personally to a representative of your ounce. should neither send the records through the mail nor utilize thy name of the subject in any telephone calls to your office, should not contact FBIHQ directly in any manner.
Jo 4 (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. N
4
N S L V I O - 4 1 9 0
To: Re :
General (S)
foi iri spi From • 0 9'/ juy
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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.
(IJ) Any questions regarding the above can be directed to Attention: S A | p h o n e number
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N S L V I O - 4 1 9 1
S E ^ E Î
To : Gene Re: (S)
Ponngtal Exûm 09/JU/2UU4
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LEAD(s):
Set Lead 1:
(ACTION)
AT
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(U) Deliver the attached letter as indicated above Upon receipt Of information from Mip rarripr | |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.
I
4
N S L V I O - 4 1 9 2
TO : n riP-ral fniinapl Re: (S)
SE
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Accomplishment Information:
Number 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED AND APPROVED ITU: NATIONAL SECURITY LETTER Claimed, byj_
SSN : Name : Squacn
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SEièïÎJST
5
N S L V I O - 4 1 9 3
(Rev. 01 1-2003)
B U R E A U O F I N V E S T I G A T I O N
<S)
(S)
Precedence: ROUTINE Date: 11/15/2005
(U) Deriv^d^gregt^^ G- 3 DeetâSsify On:
( S )
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Details: provided the following information regarding transactions involvinga
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*A Lexis Nexis check of this information suggests that this person is not the above captioned subject.
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N S L V I O - 4 1 9 4
To: From: Re: (s) 11/15/2065
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Pn-HH-iP-r invpgHnat-inn .s pending as to the identification of.
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S&S^Ei 145
N S L V I O - 4 1 9 5
FD-542 (Rev. 01-31-2003)
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 :
To:
ROUTINE
From:
Contact:
Approved Byi
Drafted By:
Case ID #: )>*()
Title: (S)
SA
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Date: 05/16/2006
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(S)
(S)
Synopsis :
(U)
(U) The Financial Analysis of
.assify On:
m
Enclosure(s):fëQ
Details: provided the records for above captioned subject m the referenced serial. The following accounts were analyzed:
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To : Re:
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(U) The following is the pertinent information gleaned from analysis of. these.accounts:
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(3)
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To: Re : " W
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Accomplishment Information:
Number : 6 Type: POSITIVE INTELLIGENCE (DISSEMINATED OUTSIDE FBI! ITU: NATIONAL SECURITY LETTER Claimed By,
S SN : Name : Squad
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N S L V I O - 4 1 9 9
FD-542 (Rev. 01-31-2003)
FEDERAL B U R E A U O F I N V E S T I G A T I O N
<U)
Precedence: ROUTINE
To:
From:
Contact:
Approved By-
Drafted By:
Case I D # :
Date:' 11/07/2004
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u u i / ¿ H - t e a m i —[Pèhaing)
Title: (S)
S y n o p s i s : ^ This FD-542 is to document a review of Subject's records provided pursuant to a
National security beiLei—cwsi') and to claim statistical accomplishments for preparation and approval of NSLs.
(U)
Details: t s :
X)
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r
.assify On;
Pursuant to an NSL served up. 1 Pi vision forwarded recordstor
reviewed the Dn 11/ Ob/ 2004 . S3T
records on 11/07/2004. A summary of the review is below :
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N S L V I O - 4 2 0 0
To: Re : C«5
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Accomplishment Information:
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Number: 5 Type : NSL TO' FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed By:
SSN : Name : Squad
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N S L V I O - 4 2 0 2
To: Re W
(S)
^ From:
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SECRET
4
N S L V I O - 4 2 0 3
(Rev. 01-31-2003) l
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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
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Precedence: ROUTINE
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Date i 12/29/2004
From: b7C Contact: SA
Approved By:
Drafted By:
Case ID #:
Title: (S)
S y n o p s i s : M ) To summarize the results of a National Security Letter served on
(U) -të)
Details:
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To: From: Re : P Q 12/29/2004
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IS) imo text was available m a c s ror
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A envelope.
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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 :
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Date: 02/03/2005
contact :
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Title: (S)
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(U)
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Details:
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SECRET
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To: L •Pv-i-.m . Re : U2/UJ/2UUb
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(U) M The a 1-A envelope.
records are maintained in
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(S)
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N S L V I O - 4 2 0 9
(Rev. 01-31-2003) j
FEDERAL BUREAU OF INVESTIGATION
(S)
(S)
Precedence : ROUTINE
To:
From
Contact: SA
Approved Byi
Drafted By:
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Date: 06/16/2005
Case ID #: )*()
Title: (S)
Synopsis: (U) To summarize the analysis of subject's
Enclosure (s) : (U) At-1-;qrhp>H a-rP' RvppI anrparlghppfg nnnfai nirig analysis of subject's
Details: A National Security Letter (NSL) was served upon on 10/04/2004
provided com eri ot nto'nthlv bank statements, checks and deposit items
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SÉeRET
N S L V I O - 4 2 1 7
N S L V I O - 4 2 1 8
(Rev. 01-31-2003)
SÈJS^ET/ORCON/NOFORN
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: ROUTINE
To: Counterterrorism
Date: 11/23/2005
Attn: ITOS T/ CONUS 4 SSA
From:
Synopsis:' (S) Summary and analysis of results for from
( U ) M Derîved^Erem^^la^ Dsülassify OÏT:
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N S L V I O - 4 2 2 1
(Rev. 01-31-2003)
SÈJS^ET/ORCON/NOFORN
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: ROUTINE '
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(U) All aforementioned names and account numbers listed in this report which were not expanded on were queried by Information Data Warehouse (IDW), Automated Case Support (ACS), J34 and SCION Intelink with negative results. All results from ^
were placed in the la envelope and upioaaea into cne r u e . All questions regarding these results should be directed to the author.
(U) Investigation by is ongoing.
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LEAD(s):
Set Lead 1: (Info)
ALL RECEIVING OFFICES
(U) Read and Clear.
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Sjj^Z^T/ORCON/NOFORN
N S L V I O - 4 2 2 6
(Rev. 01-31-200
§Ä«^|T/ORCON/NOFORN
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: ROUTINE
To: Counterterrorism
Date: 02/21/2006
Attn: bl b2 b7E b6 b7C
Unit Chief (UC) Sup e rvisorv Snemai Aaenr (SSA) Intelligence Analyst. (TäT
S)
International Terrorism Operation^ qai-t-inn.i I TTnc.i
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UC ss ITOS-1, Continental United States-4 (CONUS-4), Team-15
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SA
From: Conn ter terror i sir
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Hulon Willie T Lewis John E
Case ID #: ( ( ( (
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Also ei'iclojea 1U1' iHBl h lists transaction datiëS,
ariH riHior mi apgll ansniia transactions.
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3 E ^ Ê T / ORCON/NOFORN
N S L V I O - 4 2 2 8
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I SE^Í^T/ORCON/NOFORN .
To: Pniirit-.prf.srrnri am From Counterterrorism Re : . (S) 02/21/2006
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121
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IR1
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N S L V I O - 4 2 2 9
SiiS^ET/ORCON/NOFORN
To: Cour} Re: (S)
farfarrnri cm TTi-nm ; Counterterrorism bl b7A
02/21/2006
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suggests the financial information contained in this Electronic (Jommunication be reviewed to determine if it is of further investigative value.
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To: Re :
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Counterterrori am—fîmir; : Counterterrorism (S) 02/21/2006
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(S)
LEAD(s):
Set Lead 1: (Info)
COUNTERTERRORISM
ATITOS-1 TEAM 3
(U) Read and clear.
Set Lead 2 : (Action)
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AT
(U) Will review the financial information to determine if it is of further•iiWtiBLigative value
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T/ORCON/NOFORN
5
N S L V I O - 4 2 3 1
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