◆ SpookStack

saw u! To: [DELIVERING DIVISION} From: [DRAFTING DIVISION] cm X U? U1 Re: §=< [cast FILE uuussa, 00/00/20011 Derived From : G-3 Declassify On: [10-25 years based on information in the EC] [FULL/PRELIMINARY] Investigation Instituted: >< [00/00/2007] Reference: % [case FILE ummnn Serial xxx] Enclosure[s!: {U} Enclosed for [DELIVERING DIVISION or OFFICE OF ORIGIN, depending on whether service is personal or through restricted delivery service or fax] is an NSL dated [00/00/2007}, addressed to [CMPANY POC NAME], [TITLE if available!], [CMPANY NAME], [COMPANY ADDRESS - NO P.0. BOX], [CITY, STATE - NO ZIP CODE if using personal service], requesting the names and addresses of financial institutions at which the listed consumer maintains or has maintained an account and requesting consumer identifying information relating to the consumer. Details: :15! A [FULL/PRELIMINARY] [FOREIGN COUNTERIN L IGENCE/INTERNATIONAL TERRORISM] investigation of subject, a [U.S. PERSON/NON-U.S. PERSON], was authorized in accordance with the Attorney General Guidelines because [Give a full explanation of the justification for opening and maintaining the investigation of the subject; barebones facts will not suffice and will cause the request to be rejected for legal insuf£iciency.] This financial institution information and consumer identifying information are being requested to [Fully state the relevance of the requested records to the investigation]." &#39;";E§? This electronic communication documents the [APPROVING O ICIAL&#39;s] approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the financial institution listings for [NUMBER OF] individualts! from [credit reporting company #1]; [NUMBER OF] individua1{s} from [credit reporting copany #2], etc. [If there are requests from multiple reporting companies for the same person, please state. Provide the USP status of all the persons about whom the requests are seeking information, including the subject of the investigation. In other words, do your best to give as much information as you can, for congressional reporting purposes.] In addition, for mandatory reporting purposes, the enclosed NSL seeks the consumer identifying information for [NUMBER OF] individualis! from [credit reporting company #1]; [NUMBER OF] individual s! from [credit reporting company #2], etc. [If there are requests from multiple reporting copanies for the same person, please state. Provide the USP status of all the persons about whom the requests are seeking information, including the ss>ér1- 2