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National Security Letters — Part 1
Page 291
291 / 1188
T0: [DELIVERING
DIVISION] From:
[DRAITIHG DIVISION]
Re: S!
[CASE FILE
NUMBER, 00/O0/2005]
_
DISCLOSURE PROVISIONS
[Certification end
Activation of
the Nondisclosure
Requirnent: There
is no
longer an
automatic prohibition
that prevents
the recipient
of
a Rational
Security Letter
from disclosing
that the
IBI has
requested
the information.
To activate
the nondisclosure
requireent, the
senior FBI
official approving
this BC
must use
Option
1
below
and
include
in
the
EC but
not in
the ESL]
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.l
_
[Option 1
- Invoking
Rondisclosure Requirement]
U! In
accordance with
18 U.S.C.
5 2709!
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.
T89 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.
.
[Include the
next
2 paragraphs
in
all
Ics.]
U! Information
received herein
from a credit
reporting
company.may be
disseminated in
accordance with
the Attorney
General
Guidelines for
FBI National
Security Investigations
and Foreign
Intelligence Collection,
subject to
the following
statutory '
limitation. Dissemination
of such
information is
limited to
other "
Federal agencies
as may be
necessary
for the
approval
or
conduct
of a
foreign counterintelligence
investigation, or,
where
the
information
concerns a
person subject
to the
Uniform Code
of Military
Justice, to
appropriate investigative
authorities within
the military
department
concerned as
may be
necessary
for the
conduct of
a joint
foreign
counterintelligence investigation.
.
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