◆ SpookStack

1 J Q r 7 s.92:><z&#39;r TO: [ ELIVERING DIVISION] From: [DRAFTING DIVISION] Rea" [CASE FILE NUMBER, D0/D0/2005] Declassify On: [10 Years from Date of EC] U! FULL/PRELIMINARY Investigation Instituted: 00/00/2005 Reference: m.§ [CASE FILE NUMBER Serial XXX] Enclosure s!: U! Enclosed for [DELIVERING DIVISION] is an NSL dated [00/O0/2006], addressed to [COMPANY POO NAME]. [TITLE if available!], [COMPANY NAM]. [COMPANY ADDRESS - NO P.O. BOX], [CITY, 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!" Eds A [FULL/PRELIMINRRY] 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; BAREBONES FACTS WILL NOT SUFFICE AND WILL CAUSE THE REQUEST TO BE REJECTED FOR LEGAL INSUFFICIENCY]. This full credit report is being requested tO [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 reporting purposes, the enclosed NSL seeks [NUMBER OF] of credit reports from [CONSUMER REPORTING AGENCY A], [NUMBER OF] credit reports from [CONSUMER REPORTING AGENCY B], etc. [If you know how many credit report consumers are USPs, please state.] u! The enclosed NSL will be delivered personally 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 be disseminated to an agency of the United States Government in accordance with the Attorney General Guidelines for FBI National Security Investigations and Foreign Intelligence Collection. SEé>éT 2