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National Security Letters — Part 1
Page 872
872 / 1188
seckgr
Typical NSL Retention and Database Use
Phone Records:
NSL toll billings records are typically uploaded into Telephone Applications (TA) after
{ For
Bhi analysis. The information can also be uploaded from TA to other applications (such as
cd for analysis. NSL-derived toll billings records are also placed in Automated
Case Support (ACS) with case information. ACS information is uploaded into
Investigative Data Warehouse (IDW).
bl
Telephone
Phone Records Applications
Sther applications
ACS [Case
Information)
Email Records:
NSL electronic transactional information is typically entered into ACS upon receipt.
ACS information is uploaded into Investigative Data Warehouse (ID
( S } Sena Counterterrorism email-information-can be manually entered mto-(S! mail bl
information may in some cases be entered into spreadsheets and other databases for
analysis.
Email Records
bl
Spreadsheets
‘Databases
Financial and Credit Information:
Financial and credit information is typically entered into ASC upon receipt. ACS
information is uploaded into Investigative Data Warehouse (IDW). Financial and credit
information may in some cases be entered into spreadsheets and other databases for
analysis.
Financial/tredit ACS
Information .
Spreadsheets _
f/Databases
1073946
DATE; 06-15-2300?
CLASSIFIED BY 65179/DHH/KSR/RU ALL INFORMATION CONTAINED
REASON: 1.4 {¢) EC KE HEPEIH IS WWCLASSIFIED EXCEPT
DECLASSIFY OM: 06-15-2032 WHERE SHOWN OTHERWISE
wa
7)
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