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National Security Letters — Part 1
Page 230
230 / 1188
U3
i 1
Swi
TO: [DELIVERING
DIVISION] From:
[DRAFTING DIVISION]
Re: Eg [CASE FILE
NUMBER, O0/O0/2007]
DISCLOSURE PROVISIONS
[Certification and
Activation of
the Nondisclosure
Requirement:
There
is
no longer
an automatic
prohibition
that
prevents
the
recipient of
a National
Security Letter
from disclosing
that the
FBI has
requested the
information. To
activate the
nondisclosure
requirement, the
senior FBI
official approving
this EC
must use
Option
1 below
and include
in the
EC
but
not in
the NSL!
a
brief
statement of
facts
that
justify
the nondisclosure
requirement.
Option
2 is
to
be
used in
all cases
where Option
1 is
not used.]
[Option 1
Invoking
Nondisclosure Requirement]
U! In
accordance with
15 U.S.C.
§
l681u d!,
I, the
senior official
approving this
EC, certify
that
a disclosure
of
the fact
that the
FBI has
sought or
obtained access
to the
information sought
by
this
letter may
endanger the
national
security of
the United
States, interfere
with
a criminal,
counterterrorism, or
counterintelligence investigation,
interfere
with diplomatic
relations, or
endanger the
life or
physical safety
of
a person.
' '
Q Brief statement of
the facts
justifying
my
certification in
this case:
[Option
2 -
Declining to
invoke the
nondisclosure requirement}
U!
I, the
senior official
approving this
EC, have
determined that
the facts
of this
case
do
not
warrant activation
of the
nondisclosure requirements
under the
applicable National
Security Letter
statute.
[Include the
next
2 paragraphs
in all
ECs.1
U! Information
received herein
rom a credit
reporting
company may
be disseminated
in accordance
with the
Attorney
General Guidelines
for FBI
National Security
Investigations and
Foreign Intelligence
Collection, subject
to the
following
statutory limitation.
Dissemination of
such information
is
limited to
other Federal
agencies as
may be
necessary
for the
approval or
conduct of
a foreign
counterintelligence
investigation, or,
where the
information concerns
a person
subject to
the Uniform
Code of Military Justice,
to appropriate
investigative authorities
within the
military department
saws
3
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