Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
National Security Letters — Part 1
Page 414
414 / 1188
CAPRONI:
From our perspective, the problem is not with the law, Although, I would note that
unlike other areas that our agents -- where they get these sorts of records, there are very
specific rules and they have to wend through those nes. That, in my sense, is our
responsibility as the lawyers to make sure that the agents understand what they can do
and what they can't do.
CAPRONI:
Again, there is no doubt that the problem with the national security letlers was a
colossal failure on our part to have adequate internal controls and compliance programs
in place.
The laws themselves provide us with a needed tool. And it's a tool that we should use
responsibly.
SMITH:
OK, thank you.
Mr. Fine, Ms. Caproni, why are national letters of security -- national security letters
important in our investigation of terrorism?
CAPRONI:
They are critical. They are -- national security letters provide us the basic building
blocks that we need to build an investigation.
For those of you who had prior criminal AUS A experience -- and | know a number of
you did -- you're used to issuing grand jury subpoenas to provide -- to obtain telephone
records and banking records.
Frequently, in terrorism investigations, we don't have an open criminal investigation,
In fact, that was one of the things that the 9/11 Commission really encouraged us to do,
and this committee encouraged us to do, and the intelligence committees, 10 move more -
- when we're thinking about terrorism case, move from simply a criminal mindset to
thinking in intelligence mindset.
So a national security letter is the tool that we use in order to get the basic building
blocks of those investigations: again, like phone records for almost every terrorism,
financial records when we're building terrorism financing cases.
So without national security letters, our national security investigations would really be
stopped before they even got started.
SMITH:
OK, thank you.
Mr, Fine?
FINE:
I do think that they are important investigative tools. They can connect terrorist
individuals with terrorist groups. They can find out where terrorist financing can occur.
They're indispensable in counterintelligence investigations. And the FBI did tell us, from
Reveal the original PDF page, then click a word to highlight the OCR text.
Community corrections
No user corrections yet.
Comments
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Continue Exploring
Agency Collection
Explore This Archive Cluster
Broad Topic Hub
Topic Hub
letter
bureau
Related subtopics
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic