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National Security Letters — Part 1

1188 pages · May 11, 2026 · Document date: Dec 4, 1981 · Broad topic: General · Topic: National Security Letters · 1018 pages OCR'd
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sadism _ . _ To: [own/col From: lnaarrxus orvrszonl Re: Q! lcass sins ssnsrn, 00/00/20061 [PULL/PRELIMINARY] Investigation Instituted: S! 00/00/2006 Reference: <92[C1SE FILE NUMBER SERIAL III] Enclosure e!: U! Enclosed for [DELIVERING DIVISION or OFFICE or ORIGIN, depending on whether service is personal or through restricted delivery service] is an NSL dated [00/00/2008], addressed t0 [COMPANY POC NAIR], [TITLE if availab1e!], [COMPANY NIKE]; [COMPANY ADDRESS  NO P.O. BOX], [CITY¢ STATE - NO ZIP CODE if using personal service], requesting financial records of the customer listed. &#39; Details: Bi A [FULL/PRELIMINARY] lronrroe cousrsnzursnnzcsscsx INTERNATIONAL TERRORISM] investigation of subject, a [U.S. PERSON/NON-U.£ PERSON], was authorized in accordance with the Attorney General Guideline because [Give a full explanation of the justification for opening and maintaining the investigation on the subject; barehones facts will not suffice and will cause the request to he rejected for legal insufficiency]. These financial records are being requested to [Fully state the relevance of the requested records to the investigation]. {sip This electronic communication documents the [APPROVING OFrICIAL&#39;s] proval and certification of the enclosed NSL. For mandatoa reporting purposes, the enclosed NSL seeks financial records for [NUMBER OE] [ind1vidual s!/account s!] from [financial institution #1]; [NUMBER OI] [individual s!/accounts] from [financial institution #2], etc. [In tl case of multiple accounts to the same financial institution, if you know how many different persons attach to those accounts, please state. If request is for personls! other than the subject of the investigation or 1 addition to the subject of the investigation, please state USP status of those persons. In other words, do your best to give as much information as you can, for congressional reporting purposes.] I U! Arrangements should be made with the financial institution to provide the records [personally to an employee of the DELIVERING DIVISION OR through use of a delivery service or secure fax to OFFICE OE ORIGIN] within [NUMBER or] business days of receipt of this request. The financial institution should neither send the records through routine mai service nor utilize the name of the subject of the request in any telephone calls to the FBI. DISCLOSURE PROVISIONS [Option l - Invoking Nondisclosure Requirement] "T
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