fvq = 20f FD-542 (Rev. 0.1-3 1-2003) PlâSOI; 1,' j-s n _ Q _ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/26/2004 To: From: Contact: 3A Approved By: b2.b7e b6 b7c Drafted By: Case ID #: Title: (S) (U) Synopsis : Results of 05/1-7/2004 ana claim statistical accomplishments. (U) Enclosure(s): (S) b2 b7e b7a b7c NSL dated ' T - T ''Details: J^C On 07/1.1/2004. results from NSL dated 05/17/2004 was received by from with the following results: b7a b2 b7e covered : _SJ PpI "1 Til a-r nhnrip number made the following calls during the period b2 b7e b6 b7c b7a NSL VIO-9421 b2 b7e b7a
To: Re : From : SËSKET 07/26/2004 b2 b7e b7a (S) (S) (S) (S) No No information information (S) customer service (S) (S) No No information information (S) (S) 1 \ ^ c i \ b6 b7c b7a (S) (S) No information (S) (S) (S) (S) (S) (S) No information (S) (S) No information (S) (S) No information (S) No information NSL VIO-9422
To Ro sjjgîisi From: 1 U! /2b/2UU4 b2 b7e b7a (S) (S) (S) \fo information b6 b7c b7a SË2&ET NSL VIO-9423
To : 1 From: Re: (S) UTJTTHUm b2 b7e b7a Accomplishment Information: Number: 1 Type: NSL TO FINANCIAL INSTITUTION PREPARED & APPROVED ITU: NATIONAL SECURITY LETTER Claimed Byr ; SSN : Name : Squad Number: 1 Type : NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL- SECURITY LETTER Claimed By SSN: Name : Squad b2 b6 b7c NSL VIO-9424
U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. b2.b7e. b6.b7c May 17, 2004 Dear 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 local and long distance toll billing records associated with the following information for the periods identified: (S) from to present; In accordance with Title 18, U.S.C., Section 2709(b), 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 13, U.S.C., Section 2709 (c), prohibits any officer, employee or agent of yours from disclosing to any person that the FBI has sought or obtained access to information or records under these provisions. b2 b7e NSL VIO-9425
You are requested to provide records responsive to this request personally to a representative of the field office of the FBI. Any questions vou have regarding this request should be directed only to 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. b2 b7e Your cooperation in this matter is greatly appreciated. b2 b7e Special Agent m Charge X NSL VIO-9426
06/2 b6 Jo 7 C i X NSL VIO-9427
IX 1 0 6/2 b6 b7c X 2 NSL VIO-9428
Killing Tv,-li- Düte- (K/Ofi/M - b6 b7c 3 NSL VIO-9429
Cpnernl Information ><L 2 ir i: le Date: 05/06/04 5/04 ( g ) 'Bill Kcprint, -. 4 NSL VIO-9430
. b6.b7c 5 NSL VIO-9431
6 NSL VIO-9432
(S) «e«n;n. r-..i.. ri-..i =j=tc!=yz. Bill Reprint NSL VIO-9433
fai fa 4 X NSL VIO-9434
X 9 NSL VIO-9435
10 NSL VIO-9436
NSL VIO-9437
X 12 NSL VIO-9438
13 NSL VIO-9439
14 NSL VIO-9440
15 NSL VIO-9441
b6 b7c X 16 NSL VIO-9442
General Information (S) Jill Reprint. NSL VIO-9443
18 NSL VIO-9444
UlliUU JI 1 19 NSL VIÖ-9445
X 20 NSL VIO-9446
Pähl 21 NSL VIO-9447
22 NSL VIO-9448
'ti g o! Bill Reprint 23 NSL VIO-9449
24 NSL VIO-9450
25 NSL VIO-9451
NSL VIO-9452
b6 b7c X 27 NSL VIO-9453
General Information (S) St iitcmcnt Pule: I 28 NSL VIO-9454
firf 29 NSL VIO-9455
(S) i'iyff i <1,ti.n,,.nt r>..t,.- Bill Reprint p 30 NSL VIO-9456
X 31 NSL VIO-9457
32 NSL VIO-9458
33 NSL VIO-9459
ge: = NSL VIO-9460
35 NSL VIO-9461
36 NSL VIO-9462
X 37 NSL VIO-9463
NSL VIO-9464
to A told to 6 tolc 39 NSL VIO-9465
General Information (S) Bill Reprint. 40 NSL VIO-9466
41 NSL VIO-9467
(S) - 5- S Shili'mi'nf nnf." _ billku JIIII( X 42 NSL VIO-9468
FD-5-/2 (Rev. 01-31-2005) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/30/2004 To: General Counsel Attn: National Security Law Brand Attn: Ak I From Approved By: RA Contact: " IA b2 b7e b6 b7c (U) Drafted By: Case ID #: (S) (U) " (U> Title: (S uu : "TTTTTJ 6 6 LZi.Uyz-ri 2 2 5318 b2 b7e b7a b6 b7c Synopsis: Account data obtained and statistical accomplishment claimed. Lead covered. (U) m Refer m jjjj Enclosure (s)_: provided bv (S) oor - o212uy2-nsl serial 1578 66F-HQ-C1213150-NSL i.= i 3511 b2 b7e b7a b2 b7e -troh p, n N,. 1 c ( U ; tj n c 1 o s e d f o r is account a a t a the recoras to be searched and providea ia 1 w 11 n NSL VIO-9469 b2 b7e b6 b7c
(S) X 1 X NSL VIO-9470
2 X NSL VIO-9471
3 NSL VIO-9472
ts ** r ri.^n- I BillKcprint 4 X NSL VIO-9473
NSL VIO-9474
NSL VIO-9475
ill I) I 12 ^ X ^ NSL VIO-9476 7
3ol i 8 NSL VIO-9477
FD-542 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATIONS Precedence: ROUTINE Date: 02/01/2005 To: General Counsel Attn:. 'f^tpf Attn: sfo M.qT.rr b2 b7e b6 b7c From: Contact : TÏÏÏÏ Approved By: Drafted By: Case ID # : (S) (U) (U) Title: (S) 66F l_i 315T Lc212092 A2 39314-54 2'-6 <U) Synopsis: j)^ Account data obtained and statistical accomplishment claimed. Lead covered. (TT) DèTxve^grs fssîfy ÖrTi hl b2 b7e b6 b7c b7a Reference : (U) (UJ (S) M ^^-yn-nrnimi-mtil tigri a I VU*/ 66F C212092-NSL Serial 1726 b2 b7e b7a Enclosure(s): (U) Enclosed for data provided by Office is account b2 b7e NSL VIQ-947& (S)
TO: Re : F r o m ;s) 02/01/2005 b2 b7e b7a Details: 'xt^k On December 10. 2004. ISS sptvph an MPT, tot b7e b 4 ISS caused the with records to be searched and provided the enclosed information. b6 b7c (u) considers this lead covered. b 2 b7e NSL VIO-9479
To : Re: Frpa_: (S) 02/01/2005 b 7 E b7a Accomplishment Information: Number: 1 Type: NSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Ry- SSN: b2 Name : b6 Squad b7c NSL VIO-9480
X, Profile * *b7 D *»*** b6 b7c X
X PG : 2
(S) PG : 3 NSL VIO-9483
PG : 4
PG : 4 NSL VIO-9485
PG : 4
(S) PG : 7 NSL VIO-9487
FD:542 (Rev. 01-31-2003) SEGiffiT s^pb^t FEDERAL BUREAU OF INVESTIGATION Precedence: koutine Date: 11/30/2004 To: General Counsel Attn: National Security Law Branch Attn: From: Contact : TK Approved By : Drafted By: b2 b7e b6 b7c (S), Case ID #: <^ (U) ') fabt:] L2I/U Vl-PT (U) Title: (S) 66 C22 5318 (U) 00: b2 b7e b6 b7c.b7a Synopsis: '^HsC Account data obtained and statistical claimed. Lead covered. IU) accomplishment b2 b7e b7a (U) Reference: (S) (U) (U) Enclosure (s) : provided by L21^Ubiz-IMSL Sériai 1578 66F-HQ-C1213150-NSL serial 3511 ( r Ji enclosed fo>.s account Ga 1 Details': ^ On1. 0/26/2 0 0-4. TA f Iserved an NSL to b2 b7e caused the records tofiesearched and provided IA witn :ne encxosec miormation. NSL VIO-9488 b6 b7c
FD-Kî(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/30/2004 To: General Counsel Attn: National Security Law Branch Attn : / A SquacT From: Contact : Approved By : Drafted 3y: RA IA b2 b7e b6 b7c (s; Case ID #: (S) 'TJJ <U) Title: (S) <U). "örrr :225318 b2 b7e b6 b7c b7a Synopsis:'"""M^fAccount data obtained and statistical accomplishment claimed. Lead covered. ÎU) X Reference : (U) ÏÏÏÏT1 C2120y2-NlSL serial Ü578 (U) i^f 66F-HQ-C1213150-NSL se Enclosure (s^ Hi losed fo is account: daté provided bv b2 b7e b6 b7c b2 b7e Details : i^o On 10/26/2004. IA c p ' "Vr 1^ m N / \ cau cne recoras co oe searcnea ana oroviaea LA vitn SE b6 b7c NSL VIO-9489
TO: P. ^ * GEN (Si ~nrn : TTTWTTJt)- b2 b7e b7a X considers this lead covered. Furthe;.eacts a..err. to the aiscrsiicn or zne cnice or origin. b2 b7e NSL VIQ-9490
i <J. (S) Counsel c'rora: 11/30/2Ü b2 b7e b7a Accomplishment Information: i\iuiiider : i Type: NSL SERVED TO FINANCIAL INSTITUTION ITU : NATIONAL SECURITY LETTER Claimed Bvfb2 h 6 b7c b7e NSL VIO-9491
Accomplishment Information: r- 11 / 3 0 / 20 C 4 b2 b7e b7a NUmcer : i Type: MSL SERVED TO FINANCIAL INSTITUTION ITU: NATIONAL SECURITY LETTER Claimed Bv'r- SSN : b2 Name : S au ad b6 b7c b7e NSL VIO-9492
X * >; -k h 4 " ~ i -k + -h -k -M -k (S); L 1 NSL VIO-9493
#1073946 (S); END REPORT 2 X NSL VIO-9494