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National Security Letters — Part 1
Page 48
48 / 1188
(Rev G1-31-2007}
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/09/2007
To: Ail Divisions Attn: ADs
DADs
SACs
ADICs
ASACS
cCDCs
From: Records Management
RPAS/5334
b2
Contact: Debbie O'Clair, 202f |
Approved By: Hooton William L
Caproni Valerie E ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
Drafted By: OClair Debra Anne DATE 06-06-2007 BY 65179/DMH/KSR/RW
Case ID #: 319W-HQ-A1487699-RMD 1076786
Title: PROCEDURAL AND OPERATIONAL ISSUANCES -
RECORDS MANAGEMENT DIVISION (RMP)
Synopsis: Provides immediate interim guidance related to records
managemenc of National Security Letters (NS).
Details: The below guidance is provided as an immediate interim
selution to the proper recording of NSLs.
Original signed NSLs are to be sent to the recipient.
Record copies of the NSLs are to be uploaded in the investigative
case File using one of the following new document types:
NSLTSI (NSL Telephone Subscriber Information)
NSLTTR (NSL Telephone Toll Records)
NSLESI (NSL Email Subscriber Information)
NSLETR (NSL Email Transactional Records}
NSLFR ({(NSL Financial Records, RFPA Section 3414fa)[5))
NSLFIL {NSL Financial Institutional Listings, FCRA 168lu{a))
NSLCII (NSL Consumer Identifying Information, FCRA 168lu(b)}
NSLFCR (NSL Full Credit Report, FCRA 1681v)
Effective Monday, March 12, 2007, modifications to che
Automated Case Support (ACS) will have heen completed to allow
the entry of the above document types when uploading NSLs within
ACS. Offices are to advise and assist those employees who upload
NSLs in identifying the appropriate document type for each NSL.
Offices are also to advise employees to use the originating
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