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National Security Letters — Part 1
Page 286
286 / 1188
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.
'
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'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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