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National Security Letters — Part 1
Page 300
300 / 1188
SECRET
To: {DELIVERING DIVISION) From: (DRAFTING DIVISION)
Re: (S) [CASE FILE NUMBER, 00/00/2006)
(XN Derived From : 6-3
Declassify On: [10 years after the date cf BC}
(FULL/PRELIMINARY}] Investigation Instituted: (S) [00/00/2006]
Reference: i%) [CASE FILE NUMBER Serial Xxx)
Enclosure(s): (U) Enclosed for [DELIVERING DIVISION or OFFICE
OF ORIGIN, depending on whether servica is personal or through
restricted delivery system 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], 7
[CETY, 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: (S$) A [FULL/PRELIMINARY) international terrorism
investigatio of subject, a [U.8. 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 (Pully
state the relevance of the requested records to the investigation].
; (S) 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 reperting companies
for the same person, please state. 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 statue. In other words, do
your best 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 delivery nor utilize the name of the
subject of the request in any telephone calls to the FBI.
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