◆ SpookStack

(0) (U) sEdgET ‘To: [CTD/CD] From: (DRAFTING DIVISION] Re: tg [CASE PILE NUMBER, 00/00/2005] FULL/ PRELIMINARY Investigation Instituted: (S) 00/00/2005 Reference: - OK) (CASE FILE NUMBER SERIAL XXX) Enclosure(s): (U) Enclosed for {DELIVERING DIVISION or OFFICE OF ORIGIN, depending on whether service is personal or through reatricted delivery service] is an NSL dated [00/00/2005], addressed to [COMPANY POC NAME], [TITLE (if available)], {COMPANY NAME], [COMPANY ADDRESS - NO P.O. BOX], (CITY, STATE - NO ZIP CODE if using personal aervicel], requesting financial records of the customer listed. Details: ms 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; BAREBONES FACTS WILL NOT SUFFICE AND WILL CAUSE THE REQUEST TO BE REJECTED FOR LEGAL INSUFFICIENCY]. These financial records are being requested to (FULLY STATE THE RELEVANCE OF THE REQUESTED RECORDS TO THE INVESTIGATION] . oe ree % This electronic communication documents the [APPROVING pproval and certification cof the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial records for [NUMBER OF] individual(s}. (U) Arrangements should be made with the financial institution to provide the records (personally to an employee of the DELIVERING DIVISION OR through use of a delivery service to OFFICE OF ORIGIN] within (NUMBER OF] business days of receipt of this request. The financial institution 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. [Certification and Activation of the Nondisclosure Requirement: There is no longer an automatic prohibition that prevents the recipient of a National Security Letter from disclosing that the FBI has requested the information. To activate the nondisclosure requirement, the senior FBI official approving this EC must use Option 1 below and include in the EC (but not in the NSL) 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.) [Option 1 - Invoking Nondisclosure Requirement] (WU) In accordance with 12 U.S.C. § 3414(a) I, the senior official approving this EC, certify that a disclosure of the fact that SECHET 2