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National Security Letters — Part 1
Page 240
240 / 1188
szhérw
TO: [DELIVERING
DIVISION] FIOIIIS
[DRAFTING DIVISION]
Re: >3 [CASE FILE
NUMBER, 00/co/200?]
subject of
the investigation.
In other
words, do
your best
to
give as
much information
as you
can, for
congressional reporting
purposes.]
U1 Arrangements
should be
made with
the credit
reporting company
to provide
the records
[personally to
an
employee of
the DELIVERING
DIVISION or
through use
of a
delivery
service or
secure fax
to OFFICE
OF
ORIGIN]
within [NUMBER
OF]
business days
of receipt
of this
request. The
credit reporting
company should
neither send
the records
through routine
mail
delivery nor
utilize the
name of
the subject
of the
request in
any telephone
calls to
the FBI.
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
fro disclosing
that the
FBI has
requested the
information. To
activate the
nondisclosure
requireent, 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
l -
Invoking Nondisclosure
Requirement]
U! In
accordance with
15 U.S.C.
§ 1681u 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.
.
/35! 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.
sassy
3
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