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National Security Letters — Part 1
Page 295
295 / 1188
sEeRRT
To; {DELIVERING DIVISION] From: {DRAFTING DIVISION]
Re: (S) [CASE FILE NUMBER, 00/00/2006]
tN Derived From: G-3
Declassify On: [10 years from date of £C]
{FULL/PRELIMINARY] Investigation Instituted: (s) [00/00/2006]
Reference: te (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 service or fax) is an NSL dated
{00/00/2006], 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 consumer. identifying ‘information relating to the
consumer listed.
Details: (8) A [FULL/PRELIMINARY] [FOREIGN COUNTERINTELLIGENCE/
IRTERNATIONAL TERRORISM) investigation of subject, a [U.8.
PERSON/NON-0U.8S. 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 consumer identifying
information is being requested to [Pully state the relevant of the
requested records to tha investigation] .
CY this electronic communication documents the
{APPROVING OFFICIAL’ s) approval and certification of the enclosed
NSL. For mandatory reporting purposes, the enclosed NSL seeks
consumer identifying information for [NUMBER OF) individuai(s) from
[credit reperting company #1); {NUMBER OF] individual(s) from [credit
reporting company #2), etc. [If£ there are requesta from multiple
reporting companies for the same person, please atate. If request is
for person(s) other than the subject of the investigation or in
addition to the subject of the investigation, please state USP status
of those persona. In other words, do your bast to give as much
information 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 service nor utilize the name of the
subject of the request in any telephone calls to the FBI.
andsgr
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