◆ SpookStack

i iU[ [U3 U! new To: [DELIVERING DIVISION] From: [DRAFTING DIVISION] R-er--_.§; ! [case FILE mmsmz. 00/on/20051 Declassify On: [10 Years from Date of EC] U! FULL/PRELIMINARY Investigation Instituted: 00/00/2005 Re§erense= m¬§<:[CASE FILE uuusns Serial xxx] Enclosure s!: U! Enclosed for [DELIVERING DIVISION] is an NSL dated [00/00/2006], addressed to [COMPANY POC NAME], [TITLE if avai1ab1e!], [COMPANY NAME], [COMPANY ADDRESS - NO P.O. BOX]. ECITY, STATE - N0 ZIP CODE if using personal service], requesting the names and addresses of financial institutions at which the listed consumer maintains or has maintained an account. Details: BS1 A [FULL/PRELIMINARY] [FOREIGN COUNTERINTELLIGENCE/INTERNATIONAL TERRORISM] investigation of subject, a [U.S. 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: HAREBONES FACTS WILL NOT SUFFICE AND WILL CAUSE THE REQUEST TO BE REJECTED FOR LEGAL INSUFFICIENCY]. This financial institution information is being requested t0 [FULLY STATE THE RELEVANCE OF THE REQUESTED RECORDS TO THE INVESTIGATION]. {U} This electronic communication documents the [APPROVING OFFICIAL&#39;s] approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks the financial institution listings for [NUMER OF] individual s! from [CONSUMER REPORTING AGENCY A]; [NUMBER OF] individual s!£rom [CONSUMER REPORTING AGENCY B], etc. [If you know how many credit report consumers are USPs, please state.} U! The enclosed NSL will be personally delivered by [DELIVERING DIVISION]. U! Arrangements should be made with the consumer reporting agency to provide the records [personally to an employee of the DELIVERING DIVISION] within [NUMBER OF] business days of receipt of this request. The consumer reporting agency 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. U! Information received from a consumer reporting agency may not be disseminated outside the FBI, except to other Federal agencies in accordance with the Attorney General Guidelines for FBI National Security Investigations and Foreign Intelligence Collection and only as may be necessary for the sshnnr 2