◆ SpookStack

(U) 1, the senior official approving this EC, have determined that the facts of this case de nol warrant activation of the nondisclosure requirements under the applicable National Security Letter statute. LJ Does the EC state the dissemination rules with respect to the information received from the NSL? C] Does the document provide a lead to NSLB for reporting requirements? Action lead should read: “(U) NSLB is requested io record the appropriate information needed Lo fulfill the Congressional reporting requirements for NSLs” [] Does the document provide a lead to CTD, CD or Cyber for informational purposes, and, in the case of personal service, to the requesting squad or delivering field division for delivery? Drafting the NSL L] Have you ensured you are using the most up to date pony? Periodically there are updates to the NSLs on the NSLB NSL website. You must draft your NSL from the ponies on the NSLB website. CL] Is the NSL addressed to a specific POC? (Contacts) L] Is the correct statute cited? Telephone Subscriber- 18 USC §2709 Toll Record- 18 USC §2709 E-mail Subseriber- 18 USC §2709 Transactional Record. 18 USC §2709 RFPA- 12 USC 63414 List of Financial Instituttons/ Consumer Identifying Information- FCRA 15 USC §1681(u) Full Credit Report- FCRA 15 USC §1681(¥) (Cindy CT f'ases) [i Does the requested information match the statutory language and NOT include any extraneous requests? (J Does the information in the NSL match exactly the information in the EC?