◆ SpookStack

(U) (U) (U} (U) (U) a To: {CTD/CD] From: [DRAFTING DIVISION) Re: 8) [CASE FILE NUMBER, 00/00/2007] af [FULL/ PRELIMINARY }- Investigation Instituted: -}X) 00/00/2007 Reference: YS) [CASE FILE NUMBER SERIAL 20x] Enclosure (3s): (U) Enclosed for [DELIVERING DIVISION or OFFICE OF ORIGIN, depending on whether service is personal or through restricted delivery service) is an NSL dated [00/00/2006], addressed to {COMPANY POC NAME], [TITLE ({i:£ available)], [COMPANY NAME), [COMPANY ADDRESS - NO P.O. BOX), [CITY, STATE - NO ZIP CODE if using personal service], requesting financial records of the customer listed. ss ; betaile: “(aK 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]. This electronic communication documents the [APPROVING OFFICIAL s] approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks financial records for [NUMBER OF] [individual (s) /account(s)}) from [financial institution #1); [NUMBER OF) [individual (s) /accounts] from [financial institution #2), etc. [In the case of multiple accounts to the same financial institution, if you know how many different persons attach to those accounts, please state. Provide the USP status of all the persons about whom the requests are seeking information, including the subject of the investigation. 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 financial institution 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 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. DISCLOSURE PROVISIONS {Option 1 - Invoking Nondisclosure Requirement] sei