Adel Nasrallah — Part 1

152 pages · May 12, 2026 · Broad topic: Intelligence Operations · Topic: Adel Nasrallah · 152 pages OCR'd

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_# ' Checklist > Consensual Monitoring (CM) »- Nont one (Criminal Matters) ' ' FD-671 (10-4-84) Execute, serlaize and retain in & separate sublettered fie to the case file. Additional sheet(s) may be attached fo this form as necessary to enter dala regarding any tem below. Each sheet attached should be numbered as an addivonal page and retiect the tem number being continued. b6 7 b7¢ Serial Number Initiats 1, & wil de the responsibility of the case Agent and his/her supervisor to ensure Compliance 2. Review MIOG, Part 8, Sections 10-9{1) and 10-10.3 through 10-10.6. 3. Contact with Squad Supervisor. 4. Ensure availability of equipment and necessary support, 5. Opinion of USA obtained prior to CM and confirmed in writing. 6. Emergency authorization, (if required). 7. FBIHG/DO) authorization obtained. 8. Tickler set tor expiration and/or renewal of FBIHQ/DOJ authorization. 9. Execute FD-473 and retain as evidence. 10. Contect with ELSUR support employee for coordination of necessary recordkeeping. it. Contact with appropriate employes for equipment and necessary suppart {only after propex authorization). 12, Mark recording for identification purposes. See MIOG, Part §, Section 16-8.1.2, 13. Execute FD-504 in its entirety for each original tape at the time the tape is intially removed from the recording device or accepted into custody by the FBE 14, Complete FO-192 and attach to FD-504. Handcarry to ELSUR tape custodian for duplicating and retention. Assure adherence to $-day evidence-control rule, Sea MAOP, Past I, Section 2-4.4, 1(b). 15. Assure FD-504 sealed and accepted into custody by the tape custodian, #6, ELSUR indexing completed. 17, Stamp “ELSUR” on file jacket of Vol. land all subsequent volumes to the case file. 18. FD-621 submitted to FBIHQ. 19. Review case file and notfy ELSUR support employee in writing (by routing sfip or memo) of the full name, initial overhear date and subsequent overhear dates of any individual monitored previously, but not sufficiently dentfied for ELSUR indexing purposes. 20. Supervisor's initials and date certifying compliance with above procedures. 128-tA- 16024. | fan — I

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Checklist > Consensual Monitoring (CM) »- Nont one (Criminal Matters) ' '
FD-671 (10-4-84)

Execute, serlaize and retain in & separate sublettered fie to the case file. Additional sheet(s) may be attached fo this form as necessary to enter dala regarding

any tem below. Each sheet attached should be numbered as an addivonal page and retiect the tem number being continued. b6
7 b7¢
Serial Number Initiats

1, & wil de the responsibility of the case Agent and his/her supervisor to ensure Compliance

2. Review MIOG, Part 8, Sections 10-9{1) and 10-10.3 through 10-10.6.
3. Contact with Squad Supervisor.
4. Ensure availability of equipment and necessary support,
5. Opinion of USA obtained prior to CM and confirmed in writing.
6. Emergency authorization, (if required).
7. FBIHG/DO) authorization obtained.
8. Tickler set tor expiration and/or renewal of FBIHQ/DOJ authorization.
9. Execute FD-473 and retain as evidence.
10. Contect with ELSUR support employee for coordination of necessary recordkeeping.

it. Contact with appropriate employes for equipment and necessary suppart {only after propex
authorization).

12, Mark recording for identification purposes. See MIOG, Part §, Section 16-8.1.2,

13. Execute FD-504 in its entirety for each original tape at the time the tape is intially removed
from the recording device or accepted into custody by the FBE

14, Complete FO-192 and attach to FD-504. Handcarry to ELSUR tape custodian for
duplicating and retention. Assure adherence to $-day evidence-control rule, Sea MAOP,
Past I, Section 2-4.4, 1(b).

15. Assure FD-504 sealed and accepted into custody by the tape custodian,

#6, ELSUR indexing completed.

17, Stamp “ELSUR” on file jacket of Vol. land all subsequent volumes to the case file.

18. FD-621 submitted to FBIHQ.

19. Review case file and notfy ELSUR support employee in writing (by routing sfip or memo) of
the full name, initial overhear date and subsequent overhear dates of any individual monitored
previously, but not sufficiently dentfied for ELSUR indexing purposes.

20. Supervisor's initials and date certifying compliance with above procedures.

128-tA- 16024. |
fan

— I