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National Security Letters — Part 1
Page 782
782 / 1188
SpORET
unlawful or contrary to Executive Order or Presidential
Directive”.
Steg In this case [J caiture to extend or close,.
the investor en prior to the date that the Investigation
bIE
expired constitutes an administrative oversight and was not an bé
attempt te circumvent the preliminary investigation process. bic
Support for this position lies in the fact that the reason for
this oversight appears to be the original agent's retirement
combined with the subsequently assiqned agent's review of the
Investigation's fi i r to become familiar with the facts
therein. Once caf fas familiar with the Investigation,
she was able to determine whether to resume the Investigation or
close it,
—~ . “hesc"Moreover, the late extension request was de
minimus. No investigation took ing the time that the
Investigation had expired. SA eee eo emenced a timely b6
review of the File and di that an NSL was outstanding in = b7c
the Investigation. SA then waited until the requested
extension of the Investigation was granted before collecting the
documents pursuant to the authority under the NSL.
- $8) Based upon the foregoing, this matter will not be
reported to the IOB, but will be placed in the control file for a
period of three (3) years for review by the Counsel to the I0B.
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