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National Security Letters — Part 1
Page 922
922 / 1188
ce:
8} copies of all internal communications relating to the P.B.L.’s use of Certificate Letters
to obtain financial records from the Federal Reserve Bank.
9} please detail the F.B.J.’s reasons for the retention of data pertaining to individuals who
the F.B.L. has concluded are irrelevant to terrorism investigations.
10} please explain why the F.B.I. had no policy or direetive requiring the retention of
signed copies of NSLs, or any requirement to upload NSLs in the F.B_I.’s case
management system. Provide any documents relating to any decisions pertaining to this
issue.
11) please detail why the F.B.I. does not have a uniform system for tracking responses to
NSLs, either manually or electronically. Provide any documents relating to any decisions
pertaining to this issue.
12) please detail why the F.B.1.’s database was unable to filter NSL requests for the same
person in the same investigation.
13) please explain why the F.B.L. does not maintain records on NSL usefulness in
criminal investigations and prosecutions.
Sincerely,
ohn Conyers,
Chairman
Hon. Lamar $. Smith
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