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National Security Letters — Part 1
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JOHN CONYERS, JA, Michigan LAMAR S SMITH. Texas
CHAIRMAN RANKING MINORITY MEMGER
G.S. Bouse of Representatives
Committee on the Judiciary
BAashington, WHE 20515-6216
One Hundred Benth Congress
March 20, 2007
Ms. Valerie Caproni
General Counsel ALL INFORMATION CONTAINED
Federal Bureau of Investigation HEREIN IS UNCLASSIFIED
935 Pennsylvania Avenue, NW TATE 06-09-2007 BY 65179 DHH/KSR/IU
Washington, DC 20535
Dear Ms. Caproni:
As part of our oversight regarding the Inspector General’s Review of the F.B.1.’s Use of
National Security Letters, please provide us with the following information (by close of business
on April 4 if possible):
1) copies of all e-mails, memoranda, and other documents that relate to the F-B.I.’s use of |
“exigent letters," as well as transcripts of your interviews conducted on the issue.
2) please identify all of the F.B.1. personnel who participated in the creation and issuance
of the “exigent letters.”
3) copies of all documents, including internal memoranda, pertaining to the F.B.1.’s
Communications Analysis Unit's contracts with the three telephone companies identified
in the inspector General’s Report, and identify all F.B.I. attorneys who participated in the
revicw and approval of those contracts.
4) copies of all documents pertaining to the information that the F.B.I. acquired through
the use of National Security Letters (NSLs) pertaining to individuals who the F.B.1.
concluded were irrelevant to terrorism investigattons.
5} copies of all documents pertaining to the F.B.I's standards regarding the maintenance
of the Office of General Counsel’s National Security Letter database.
6) please detail the internal F.B.I. standards for the reporting of possible Intelligence
Oversight Board violations, and provide any documents related thereto.
7) please identify F.B.E standards pertaining to the review of investigative files to ensure
that supervisory review of National Security Letter approval memoranda has occurred,
and that the relevant authorizing statutes are in the NSLs.
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