◆ SpookStack

(0) (0) (U} (U) SESRET To: [DELIVERING DIVISION] From: [DRAFTING DIVISION] Re: yd [CASE FILE NUMBER, 00/00/2007) Declassify On™[1 5 years based on nf&ormation in the EC] [FULL/PRELIMINARY] Investigation Instituted: {S) [00/00/2007] Reference: i) [CASE FILE NUMBER Serial XXX] Enclosure (s): (U) Enclosed for [DELIVERING DIVISION or OFFICE OF ORIGIN, depending on whether service is personal or through restricted delivery system or fax] is an NSL dated [00/00/2006], ee addressed to [COMPANY POC NAME], [TITLE (if available})], [COMPANY NAME], [COMPANY ADDRESS - NO P.O. BOX}, [CITY, STATE - NO ZIP ' CODE if using personal service], requesting a full consumer credit report and all information in its files relating to the consumer listed. Details: %) A [FULL/PRELIMINARY] 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 on the subject; barebones facts will not suffice and will cause the request to be rejected for legal insufficiency]. This full credit report is being requested to {Fully state the relevance of the requested records to the investigation]. ns JX This electronic communication documents the [APPROVING OFFICIAL’ s] approval and certification of the enclosed NSL. For reporting purposes, the enclosed NSL seeks the consumer credit report of [NUMBER OF] individual(s) from [credit reporting company #1]; [NUMBER OF] individual(s) from [credit reporting company #2), etc. [If there are requests from multiple reporting companies for the same person, please state. Provide the USP atatus 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 infermation as you can, for congressional reporting purposes. ] (U) 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. sponte