OIG'S PATRIOT ACT REVIEW MISCELLANEOUS REQUEST from …€¦ · miscellaneous request from doj'soigon may 18,2006 subject: document in responss teo may 9th e-mail request from pig

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


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


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

b l . b7A

v u -

b6 b7C

S)

Last time we spoke you requested! Attached isl 1 I As a result of our discussion with Soike Bowman

bo b7C b7D b4 bl b 7 A

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)

bo b7C b2

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

b2 b 7 E

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


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


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


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 Mpânp-

(CTD) (FBI) Fro Sept: Tuesday. December 07. ^004 11:13 AM

OGC) (FBI) ìQt: lu >1 j meet:

T o | _ Subject: hW: NbL



Happy Holidays

Original Message-FromP JCTD)(CON) Sent: Tuesday. December 07, 2004 11:04 AM ToJ If CTD) (FBI) Subject: NSL


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-2270

6/1/2006

Message Page 1 of 2


6/1/2006 NSL VIO-2271

Message Page 1 of3

(OGC) (FBI)

b6 b7C bl b 7 A

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

bo b7C bl b7A

b6

(S )

(S )

To:| Subject: FW: NS

SECRET

(CTD1fFBD

RECORE

b7C bl b7A

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

b6 b7C b5 b2 b7E Jo7A

lunless Spike told you otherwiseÇ

b6 b7C bl b7A

(S )

(S)

b6 b7C • b4 b5

U b i b7A

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


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?

b6 •b7C bl b7A b5 b6 b7C b2

From|_ -Original Message-

J(OGC) (FBI) Son«"- TiiPcHav/ fìprpmhpr 07, 2004 12:30 PM To Subject: RE: NSL

(CTD) (FBI)

b6 b7C


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)


6/13/2006


NSL VIO-2275

Message Page 1 of 1

bo b7C

Happy Holidays

Original Messaae-Fromf Sgnfr; Ti iPcHav Hpram To: Subject: NSL


(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)

b6 b7C b2

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

"b6 "

c r \ v '

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

b6 b7C

b6

bl b7A

b6 b7C


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

b2 bo b7C

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:

bl b7A

b l b7A

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

bl b6 b7C b2 b7E b7A

[S l l

^ 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

bl b7A bo b7C b2 b7E

S)

( 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

bl b7A g j

"SbCKb I //NOrORN//X1-

To: fìgneral Counsel From- Çnnnterterrnrism Re: (S NSL, 12/07/2004

( S )

( S ) • Cionr-r-P Pommgnl-

bl b7A b2 b7E b6 b7C

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

b7A

(SJ

Tho cr>mmi iriinatinn rvrrw/i/Ho

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

Thp rnrnmi mirat ion nrnvirlpr

bl b7A b6 b7C b4 b7D

Tho ^nmmi iniôtiAn nr/M/iWar

• •

7

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

b6 b7C

bl b7A

Let me

b6 b7C b5 b4 b7D Know wnat you thinK.

Thanks

Qri"'"^1 M ° f " n ° -From: (OGC) (FBI) Sent: Tuesday. December 14, 2004 2:58 PM To! |(CTD) (FBI) Subject: RE: New Nsl

b6 b7C bl b7A

( S I

b5 b6 b7C

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"

b6 b7C

bl b7i

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


(OGC) (FBI)

From: (CTD) (FBI)

Sent: To:

Tuesday, December 14, 2004 3:12 PM

(OGC) (FBI)


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

b6 b7C

ZTD) (FBI)

IS)


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.

b6 b7C

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

b6 b7( b2

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


(OGC) (FBI)

From: (CTD) (FBI) 6

Sent: To:

Tuesday, December 14, 2004 4:08 PM b7C DGC) (FBI)


<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


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



b6 b7C b5


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 1/99̂ Foreign Government Information DECLASSIFICATION EXEMPTION 1 SECRET

NSL VIO-2291 6/13/2006


(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

^ Vv bo . b7C

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


NSL VIO-2292

h 6 hlC b5 b4 b7D

6/13/2006


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



1 bb b7C


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


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/ônm 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


(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

b6 b7C

The attached document phone call with EAP Gary Bald. Bald




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 DjacÎassifyÔn: 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

b7A

(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):


GENERAL COUNSEL


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

b7D b4 b6 b7C

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

.. r bl b7A b5 b6 b7C

I expect this will work

thanks| | (Also, .you spelled my name wrong in the EC)

b6 b7(

-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 )


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)

b l b7A

b6 b7C

(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


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

" b l -b7A

b5 b6 b7C

• b7C

(S) b7A

b6 b7C b 5

Hrininal Mpccanp-Frorri (OGC) (FBI) Sent: Tuesday. December 14, 2004 2:58 PM To:


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




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




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

TIONÊX 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


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


(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,

b6 b7C

bl

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



bl b7A

b7C b5


Communications Analysis Unit FBIHQiBoom 4315

A I/' _2Û

202-324 202-324

/work) SkyTel pager) Non secure fax) Secure fax)

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 1/99f Foreign Government Information ~7 \ DECLASSIFICATION EXEMPTION 1 \ SECRET / \

NSL VIO-2316

6/5/2006


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


(OGC) (FBI) From: (CTD) (FBI) b6

... 1

To: (OGC) (FBI)

Subject: RE: CTD SSA advice re NSL language

SENSITIVE ÛRTJNCLASSIFIED 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


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


(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


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


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


will discuss this today in the UC meeting. Julie

Original Mpânp-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


Subject: After-the-fact NSLs


.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





6/2/2006 NSL VIO-2322


[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 : GeneâJ f n i i n g g l Urnm Re: (S)


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)


Wi-

lli)

LEAD(s) :


GENERAL COUNSEL


( ^ 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


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

Page 1 of 68

6/2/2006 NSL VIO-2331


(OGC) (FBI)

b6 b7C

From: ROGERS, GLENN T. (CTD) (FBI)

Sent: Monday, January 10, 2005 11:28 AM

To: |(OGC) (FBI)

Subject: RE:


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:


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:


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


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

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

6/13/2006 NSL VIO-2333

Elessage Page 1 of 3

(OGC) (FBI)

From: (OGC) (FBI)

Sent: ThnrcHaw .laniian/ 13 1:19AM

To: (OGC) (FBI)

b6 b7(

Subject: RE: NSL Special Project


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)


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


(OGC) (FBI)

From: ROGERS, GLENN T. (CTD) (FBI) Sent: Monday, January 24, 2005 1:45 PM

(OGC) (FBI) To . Subject: RE: NSLs

foipa #1073946


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)


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


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)


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)


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


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)


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



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


good

-—Oriflinal Message-— Fromj (OGC) (FBI) Sent: Thursday, January 13, 2005 2:24 PM To: ROGERS, GLENN T. (CTD) (FBI) Subject: RE: NSLs


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(


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


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


-—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)


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.








6/13/2006 NSL VIO-2340








6/13/2006 NSL VIO-2341

F E D E R A L B U R E A U O F INVESTIGATION F O I P A

D E L E T E D P A G E I N F O R M A T I O N S H E E T

No Duplication Fees are charged for Deleted Page Information Sheet(s)

Total Deleted Page(s) ~ 6 Page 53 -— Duplicate Page 54 -— Duplicate Page 55 -— Duplicate Page 58 -— Duplicate Page 59 -— Duplicate Page 60 -— Duplicate