HighView Page - Electronic Frontier Foundation · i ssueofwhethertoaddl.txt Duplicate emai thil...

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Sent: 2006-08-08 21:32:24.926 Date: 2006-08-08 21:32:24.926 D E C L A S S I F "

X-Folder: Inbox 051 10-15-200? X-Text: 4232

1082883 0 CCR ET//ORCON,NORTON RECORD 315M

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From: Sent : Tno«=nav" To: [

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S E C R E T / / O R C O N , N O F O R N

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nrin-inal Moccano From: I IrOGC^ (FBI) Sent: , TnnrHiv ftiimirt J)8, 2006 2:44 PM

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btroject: RE: NSL Example

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I |should attend since I am on travel. Forwarded this e-mail t o T wno writes up our ponies.

National becurity Law tsranch nff-irg nf f^ngral Counsel FBI

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-Ori gi nal Message

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NSL VIO-25085

From: I Sent: Tuesday. To: I

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tCTD) CFBIJ;| "Sutfj ect: L-W: NI»L Lxample Importance: High

DECRET//orecoH,HoroRH R E C O R D 3 1 5 M

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(CTD) (FBI)

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From: I IfCTD^ (FBI) Sent: Tuesday. August 08. 2006 7:43 AM To: 1 1 (CTD) (FBI) Subject: NSL Example

0ECRET//0RC0H,HOrORH RECORD 315M

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« File: EC flurl.wpd » b 2

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intsi ngsncs Analyst FBI HQ R T N / R Y ^ / F F I P « ; P N N M

DERIVED rreOM. 0 3 TDI clujJi f iluL iUII >3u iUe a - 3 , UaLeil 1 / 9 7 , Fumiyn cuuiiLm L I I M T I iymim iiniLJliyuliuii^ EJE£LA33IFICATION EXEMPTION 1 J>LLKL I / / W C O N , NOrORM

Page 1

NSL VIQ-25086

i ssueofwhethertoaddl.txt

DERIVED TROPI! G 3 TDI ClaoDÌfication Gui eia G 3, elated 1/07, ruiciyii CuuiiLu IIILLII iyuiiL Inviarti yul i UIIJ. DECLASSIFICATION EXEMPTION 1 J.ELKE I //UKLUN , NUhUkN

DERIVED FROM: G-3 FBI Classification Guide G-3, dated 1/97, Foreign Counterintelligence InvastigationG EJEifLASSIFUfATIflN EXEMPTION 1 CECRET//ORCONiNOfORN

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Page 1

NSL VIO-25087

^0=FBI/0U=FIRST

i ssueofwhethertoaddl.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=3FTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENT5/CN=JFTHOMA5 To: /0=FBl/0U= FIRST ADMINISTRATIVE GRQLLEZOi=RECIPIENTS/CN=| ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNj | 1

Ciih~iort • ICCIIP nf whothor tn aHH aj^aj-agrapn to our standard NSL EC that would £

Sent: 2006-08-08 21:48:04.509 Date: 2006-08-08 21:48:04.509 X-Folder: Sent Items X-Text: 5181

D E C L A S S I F I E D B Y 65179

051 1 0 - 1 5 - 2 0 0 ?

5ELKEI//UKLUN,WUhUkW RECORD XXXXX

Your opinions

Julie

1 (OG Jo 5:

From Sent: 1 MIMflflU. AITHTTTT To: I Cc: THOMAS, JULIE F. COGC) (FBI)

(OGC) (FBI) Jörn 5:32 PM ] (OGC) (FBI)

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Subject: woulc^

RE: issue of whether to add a paragraph to our standard NSL EC that

R E C O R D ' ^ D U P L I C A T E email this file

From - -Qj^^y

^ T E E

Iri ni nal Mp<:<:anp I (OGC) (FBI)

Sent: A. . -l- Mir^nnp 4; 57 P M

To: I I (OGC) (FBI) b 7 C

Subject. i-w! Nb>L tvamp i êB

3ECHET//QHCQN, NQFQUN RECORD 315M

D u p l i c a t e email this file

Ori ni nal Mp^arip

From: I l(OGC) (FBI) Sent: ~ . . ~ — To:

T.iP^fiav. A.iñÑ?t 08- 2006 2:44 m Í, 2006 2 :44J CTD) (FBI);[

Page 1

] (OGC) (FBI); [

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NSL VIO-25088

_ i ssuGofwhGthertoaddl.txt ¡mari ÍFR-n • i m,, i i i-K i i i i p

1 ' r r y (FBI);! | (CTD) (FBI) Z E E . U S D ) (FBI) ;l I KCTD'J L m i J Ü I (CTD (FBT7 subject : RE: N5L Example

3EisRET//omseiN,NciFeniN Duplicate email this file RECORD 315M

I(CTD) (FBI) s, A.m.iQf tlR 2006 AM b 6

( C T D ;

TIEject: hw: NbL Example

¿ûtjcj(FBl) ;f ITncr^ (FBI) b 7 C

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Importance: High

jLLKLl//QRCDH,NOrorW RECORD 315M

icate email this fili

i: 1 (CTD) (FBI) : 1 Iiiuuuu miiiiiLi IIA ' 2006 7:4^ ^

To: I [ C T D ) (FBI) Subjeci. iiJL LAuinpfe

From: . . v. Sent: 1 m u u u u nimnu MA ' 2006 7:43 AM b 7 C

Page 2

NSL VIO-25089

i ssueofwhethertoaddl.txt Duplicate email this file

btLkt I //UKLUN, NUI-UKN RFrnRn RM

D E R I V E D rreOM. G 3 T D I clujj i Ti m L iun guide a 3, daLed 1/07, Fuiyiyn CuuiiLyi HiLyll iyyiiLy Invests g)fttionj DECLASSIFICATION EXEMPTION 1 3ECRET//QRCON,NOfORN

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DERIVED fROM! G 3 fPI Ci nooi fi enti on Gui do G 3) dated 1/Q7 ) foreign Gountiarlntalli gansa InvQGti gati ano DECLADOirunÂTIfllU LALI"IH1UN 1 GECnET//ORCOH,NOfORN

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Page 1

NSL VIO-25090

i ssueofwhethertoadd4.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN To: /0=FBl/0U= FIRST ADMINISTRATIVE r,nn\ !P/rM=PFrTPTFMT<; /rM=i FTHOMA<; • /n=FRT/nn=FTP<;T b 7 C ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N £

€ Subject: "issue of whether to add a paragraph to our standard NSL EC that would

' tJent: 2UUb-U8-U8 22:U4:bU.8yi ' Date: 2006-08-08 22:04:50.891 X-Folder: Inbox X-Text: 6318

SLLkLI//UkLUN,NUI-UkN RECORD xxxxx

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OK ••• -2.0 07

Hi Julie,

I believe vour analysis is correct, f

Ori gi nal Message From: T H O M A S , JULIE F. (OGC) (FBI) Sent: A.m..ci- n« ZÜÚ6 5:48 To: I Subject. wouldl

£ 5:48 PM P I(OGC) (FBI);I Ether to add g

] (OGC) a paragraph to our standard

(FBI) NSL EC that

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From Sent: 'Tuesday. August UK. ¿UU6 5:32 PM To: I I(OGC) (FBI) Cc: THOMAS, JULIE F. (OGC) (FBI) Suhiprt: would

RF: issue nf whether tn add a naranranh to our standard NSL EC that

0ECRET//0RC0H,HOTORH RECORD 315M D u p l i c a t e email this file

NSL VIO-25091

Duplicate

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Ori q~i nal Message From: I I (OGC) (FBI) Sent: I M ^ m w . AMMMkl lift. '7006 4:57 PM To: | _ . . . . _ . _ I COGC) (FBI) Subject: FW: NSL Example

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0ECRET//0RC0H,HOrORH RECORD 315M


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: I |(OGC)(FBI) h.PQHav A.mTT^i- pa 2006 2 : 4 4 _ m .

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h (cTpj- ci-mjif subject : 1

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^ ( O G C ) ( F B I ) [

] ( C T D ) (FBI); b 7 C

i^LLkL i //^ingoili, NOrORN RECORD 315M

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L É T C C ) (FBI) _ J (CTD) (FBI);|_

I (CTD, ject :

Importance:

hlC FW! NSL tvampI H-igh

3PCIIET//0RC0H, HOrORN RECORD 315M icate email this file

Page 1

NSL VIO-25092

D u p l i c a t e

i ssueofwhethertoadd4.txt contacts an unknown ISP/web service provider who has criminal or counterterrorist li nks.

2006 7:43 AM (CTD) (FBI) D

Subject: NSL Example

bbLkbi//UKiDuplicate e m a i l this f il< RECORD 315M

DERIVED hKUl»l. LI-3 F m el ass i T i Lai i un Guide a a3, duLcd 1/07, ruiLiyn CuuiHai'lntalUgance Iii'u'G. Jti yul iuiu DECLADDiriGATION EXEMPTION 1 3EGRET//ORCOM,NOrORN

•3 FDI Classi riLaUuii Ouidu 0 3, duLud 1/07, rei'ajgn CiiiuntanlntGlli gcnec Iivu'&Jti gati ono DECLAOOiriCATION LALM^I1UN 1 SELkb I / / U L L L U N , NUI U R N

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DERIVED TROPI! G 3 TDI ClQDDÌfi enti on Gui do G 3) datod 1/07) roroign Countorlntolligonco InvGoti gati ono DECLAOOiriCATION L A L I ^ 1 1 U N 1 c CT/ /nnrnM j nrn-^nn

Page 1

NSL VIO-25093


DERIVED FROM: G-3 FBI Classification Guide G-3, dated 1/97, Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1 DEGRET//QRCQN , HIOrORN

DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 3EGRET//OHeiiiN, NOFCHIN

DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 OECRET//ORCOH,HOfORH

Page 1

NSL VIO-25094

j ri i

i ssueofwhethertoadd5.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN From: /0=FBI/0U=FIRST ADMINISTRATIVE GR0UP/CN=RECIPIENT5/CN^ To: /0=FBl/0U= FIRST ADMINISTRATIVE r.ani ip /rM^pprTPTPMTQ /rM=i fTUAMAg • y^PRT /n\ I^PTPQT ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNj | Ci ih~I ort • ICCIIP nf whothor tn aHH a narajraph tn OUT Standard NSL EC that WOuldl I

Ufiht! 2UUb-U8-U8 22!U;!Ul.blb 1

Date: 2006-08-08 22:07:01.615 X-Folder: Inbox X-Text: 6218

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llilli

Spfn.:T//mrn.yinrnn.i RECORD XXXXX

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Original Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: n« ¿ m a PM TO: I l(OGC) (FBI);I I (OGC) (FBI) Qnhjor-T- wi- • tcciio nt wnothor tn aHH a naranrarjn rn nur cranHarH NSL EC that would

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— , _ . _ R E C O R D XXXXX Duplicate email this file

ori ai naT From: [ Sent: ~

2; [ lupsnav. AunusT un

Subieçt: would

1(0GC) t 5:32 ^uu

I(OGC) TT3GT) (FBI)

(FBI) PM

(FBI) IHOMA^, JUL1L k


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D E C R E T / / O R C O N , R ' • • • • ' , , , .

R E C O R D 315M Duplicate email this f i l <

Page 1

NSL VIO-25095

= 1 From Sent: To: L Subject:

ri ai nal Messaae-

iiniiTT


b 6 |OGC) (FBI) ; b 7 c

FW: N^L Lxample

iû£ 4:57 PM J(OGC) (FBI)

i>hlKhl//UlllUN,NUl UKN RECORD 315M


From: Sent: _ r

Ori ni nal MP^anP

n l(OGC) (FBI)

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D8, 2006 2:44 PM ](CTD) ( F B I ) ; ^

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EÜ5T"08, 2006 ¿¿li-sent : To: Ce: i LûCC)(FBI)

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FW: NSL Example High

tCTD (FB*7

ilûGC) (FBI) I (CTD) (FBI);

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t>Llkt I } /UkLUN , NUHURN RECORD 315M

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Page 1

NSL VIO-25096

Duplicate

From: I ICCTD) (FBI) Sent: Tuocriav annngt ffiT^nrifi 7:43 am To : I I(CTD) (FBI) Subject: NbL Example

OECRET//ORCOH,HOrORH RECORD 315M

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DERIVED rROM! G 3 TDI Claaaificati em Ouida 0 3, U U L L U 1/Q7, rm Liyn CuunLeiInLelliyeine lll yiaL igaL ¡UIIJ DEGLADDirTgATTflN CALIBI 1UN 1 3PCIlET//0RC0h, HOfORN

•3 FBI Cl Utí iB-3, UaLtíU 1/97, rui t; i yi i L U U I i Ltíl IllLtíll iytílILtí lllUt tL i gai ¡uni ÜLLLrtJJll1LAI1UW EAEMPI1UN 1 OECRET//ORCOM,NOfORN

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DECLASSIFICATION E A L M H 1UN 1 CECnET//ORCOM,MOTORN

DERIVED TROM. >3 3 TDI elUJJI F IluL Iuii Gu IUl G 3 , D A T A D 1 / 0 7 , rcii'&ign Countci"Intc~l~Hgcncc Investigations DECLAOOiriCATION EXEMPTION 1 OECRET//oncoN ) NoronN

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Page 3

NSL VIO-25097

i ssueofwhethertoaddl.txt Investigations DECLASSIFICATION EXEMPTION 1 3ECRET//0rcC0N,HOfORH

DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 GECnET//ORCON,HOrORN

DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 3ECHET//ORCOH,hOrCinH

Page 1

NSL VIO-25098

i ssueofwhethertoadd6.txt From / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N

From: / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C

T o : / 0 = F B L / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N {

A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = J F T H O M A S

Pi ih~i nrt i -irmn nf iiíhn1-hnr tn -iHH n mr-|graph to OUT

£ ^ 0 = F B I / 0 U = F I R S T

standard NSL EC that would

b 6

b 7 C b 5

Sent: 2006-08-08 Date: 2006-08-08 X-Folder: Inbox X-Text: 7228

22:13:17.239 22:13:17.239

DECLASSIFIED BY ON 10-15-2007

65179 DMH/KSR/JTJ

JLUkL I //UkLUN , NUI-UkN RECORD xxxxx

Can we find/" 1 - 1 - -^^.a^^a ^ -t-u-t- • ^^^ I I

I b 5

Original Message From: I Sent: To: Subject: would

l(OGC) (FBI) Tuesday, August U8, 2006 6:05 PM THOMAS, JULIE F. (OGC) (FBI) [ ] (OGC) (FBI) b 7 C


JLLkLf^UHWiriWWW^ RECORD XXXXX


Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: Tii 0d av Annuel- ns M t f 5:48 To: I I (OGC) Suhiprt: would I

PM _ (FBI) ;[ ] (OGC) (FBI)

RF: issiJP nt whpthpr tn add Tnaranranh tn nur standard NSL EC that b 7 C

3ECHET//UKLUN,NUhUkN RECORD XXXXX

D u p l i c a t e email this fili

Page 1

NSL VIO-25099

Duplicate " e r t o a d d 6-

ri m na I Mpssanp-From: Sent: m . » To: I Cc: THOMAS, Subje would

3 ( ° G C ) ( F B I ) üüo 5:32 PM (OGC) (FBI) b 7 C

JULIE F. (OGC) (FBI) PC- -icc.Q -F -1- AA a

Î to our standard NSL EC that

JilLl//uKUJN,NUI Ukl'J RECORD 315M icate email this file

E From Sent To: Subj'

DECRET//ORCOH,HOTORH RECORD 315M

Sent: Tuesday. Aunust 08. 700f 4:57 PM

FW: NSL Lxample To: [ Subject:

](OGC) (FBI) " 6 4:57 PM ] (OGC) (FBI)

b 7 C


- O i^^^l^iJÛÊ^^âûÊ-From: [ Ì(OGC)(FBI) Sent: TiiPsHav. Annnsl-

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- - 08- 2006 2:44. 1 J (CTD) (FBI) £

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b 6

b 7 C

-Original Message

Page 1

NSL VIO-25100

i ssueofwhethertoadd6.txt From: I l(CTD) (FBI) Sent: t u p ^ v . Annuir ()8- 2006 ft ^enx: iiJPsnav- fluniJST uo, ¿uuo a ' » f 1 to: L ^ïV^V'-A 1 r°G.cLrFBIl__. i i b 7 c C C :

n (ctdj (\-rni Subject: FW: NSL Example Importance: High

O i FBI j : I I fOGO (FBI) LiÇTD) (FBI)J 1(CTD) (FBI);[ _3(ctd ( F F E 1

xamp I e

J L L M I //UKLUN , HIUhUkN RECORD 315M

D u p l i c a t e email this fil<

-Original Message From: I IfCTD^ (FBI) b 6

Sent: t.ip^v a.ih.iqi- or 7:43 AM _ _ To: I Ifrrrrt (FBI) b 7 C Subject: NSL Example ^ n . , n ,, . ^ . -, J K Duplicate email this file 3CCHCT//QRCQN, NOrORH RECORD 315M

DEfilVED rriOMi G 3 TBI Ciaooification Guido G 3, dated 1/07, roncigli CBuntai'IntalUgance

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Page 1

NSL VIO-25101


DERIVED FROM: G-3 FBI Classification Guide G-3, dated 1/97, Foreign Counterintelligence InuejL i gationo DECLASSIFICATION EKEMrTIOM 1 TrrpETZ/nncoN^ioronfj

DERIVED rrcOM! G 3 TDI Cl ajji fi cati on Gui da G 3, dated 1/07, roi-aign Countai'Intalliganea liivusLiyaLiuiis DECLASSIFICATION EXEMPTION 1 SECRET//ORCONiNOrORN

•3 FBI il Uy iB-3, UamU 1/97, TUrcTgn i uui ilci iiilc 11 iumim inutili i ydL i Ulli DLL LA J>J>1 FIXATION E3ÎEHPTI0H 1 SECRET//ORCOH, NOrORN

•3 FBI il Uy iB-3, UamU 1/97, TUrcTgn i uui ilci iiilc 11 iumim InuejL i gatimno UELLAbblFlLAI1UN EAEMPI1UN 1 J>LLkL I //UM?QN , NOrQRN

DERIVED TROM. MulliplL DUUILLJ DECLASSIFICATION EXEMPTION 1 DECRET//0RC0N,NOrORN

CJPM'U'PCJ TROM. MulLiplL Ouui L U CJPÌLASSIFIÌATIQN PXPMPTIQN 1 SLLkEIJ/UKLUN,NUI URN

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Page 1

NSL VIO-25102

ItemNo32.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/iJ^i£UiimS-, To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=REriPIENTS/Chl I/Q=FBl/OU=FIRST b 6 ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| | /P=FBl/OU=FIRST ADMINISTRATIVE "i^n ç ^ P M I P / R M ^ P F R T P T F M T C / R M J I/p=frtMIl=FTft^T A D M T N T < ; T R A T T V F ^

GROUP/CN=RECIPIENTS/CN=. Subject: Item No. 3 ("Further Requests for OIG re NSLs") Sent: 2006-10-10 21:55:58.563 Date: 2006-10-10 21:55:58.563

X-Text^ r6704 n t I t e m S IMEGLASSIFIEI>-BY-65179-DIIH/KSR/'iFW Gil • • • 18-1 5 0 0 T

3PeiirT//QHCQHi, NQrejum RECORD xxxx

Dear All:

This isn't very helpful to me. I know we I and others) found discrepencies in our NSL niimhprg whpn wp were preparing Valerie for her briefings. ' itnrp his hair out about them and I 1 di d numerous handcounts. One of the issues was a blip in the -Do program which Valerie Priefed on. The other was the fact we got late reporting after b 7 C we had made our submissions. I thought I I • ¡-

| Does | "|not have the briefing papers he prepared for Valerie? ^ ^

Julie

t-i n-j nal Meccano

l(OGC) (FBI) sent: luesday, October 1U, 2006 4:27 PM To: THOMAS nil TF F Q w ) (FBI)

C l J

THOMAS m i TF F (FBI) I 1 -

I ( O G C ) ( F B I ) ; I K 0 G C ) ( F B I ) I ) iPlilJ 1 1 |(OGd; i piii; J I >b 6

b7C ect: Item No. 3 ("Further Requests for OIG re NSLs")

GEGRET//oncoMIMoronM R E C O R D x x x x x

Julie --

As indicated by| |e-mail, below, he asked that I share with you what we know about the issues raisliU III Item No. 3 in your 6 October e-mail (bottom of the attached e-mail string). ,

_ _ bfc To that end, please see this afternoon's e-mail, below, to| | b 7 C

Ori gi nal Message-From: I l(OGC) (FBI) Sent: t m p c ^ u nrt^hor in 4 : 2 0 PM To: I [OGC) (FBI) Subject: RE: Cmnts Re No. 3 ("Further Requests for OIG re NSLs")

SELkE I //UKLUN , NUhUkN b 6 RECORD XXXXX b 7 C

Tell Julie

Page 1

NSL VIO-25103

j ltemNo32.txt

M a-t-.™ ai goj-nr-ii-v Law Policy and Training Unit R Q

S T U I I L T

FBI HQ Rpnm

MnrlaccifHoH Fav I ^ s e c u r e F a x : I I b 6

nhninnl Mp^^nnp • „ . b7C From: I l(OGC) (FBI) Sent: T i .pdav nrfnhpr II).' 2006 4:15 PM

cci \ fFRT") • I T n r o c c K o c A )

Subject. Cmnts ke No. i ("Further Requests tor OIG re NSLs )

3ECiiET//oiU2QN, moroRN RECORD XXXXX

h 6

hie

E

nr-in-inal Mpssane-----From: i l(OGC) (FBI) Sent: t n p ^ v . ortTKr 10. ?006 8:5 5 AM _ To: |(0GC) (FBI); I

l-W: l-urther Requests for Oil, re Nb»Ls Subject:

J o G C ) (FBI) b 6

b 7 C

DECRET//UKLUIII, IHOrClIlN RECORD XXXXX

See number 3. Any input?

National be FBI HQ R| STU III Unclassi Secure Fax:

si TT

7~ìir~iLaw Policy and Training Unit

h 2

he

hlC

Page 2

NSL VIO-25104

j ltemNo32.txt Original Message

From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Friday, October 06, 2006 9:28.-Mfl--LOJ .THOMAS, JUITF F . (OC,n f FRT ) : I T N M REBP:l L b 6

b7C

i-riaay, ucnoDer uo, ¿uuo y:¿o« '»»» . • • THOMAS, JUI TF F. (OC,n fFRT]:l I m m fEBD:! 1

kfiic) iFRT^i roGc^ (FBI^ J I rorifT-L£Bi): H I J ( O G C ) (FBi):! t m n - l |CQGC) (FBD I- • DC- Ci i rthor D an i loctc +1-1 r O TfZ i-Q MCI c Subject: RE: Further Requests tor OIG re NSLs

OECRET//ORCON,NOrORN R E C O R D XXXXX

b 5

Original Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: Friday. October 06. 2006 6:32 AM

I — , 1 I R R Y I N ' R F R T ) ; I . L M R N ( F B I ) ; | |

I F H K X J I M U I L F R N N T T F F R T M [ O G C ) { M I J ; 1

R I T O ^ J TL-MJ:L H W A ( M I L ) : ¿ A P H O N I , V A L E R I E E .

( O G C ) ( F B I )

Subject: Further Requests for OIG re NSLs

b7C

DECRET//UKLUN,NUI UkN R E C O R D XXXXX

Julie F. Thomas DGC, National Security Law Branch n-F-F-ipo nf tho General Counsel Pnnml I . b 2

Irfav^

DERIVED TROP1I G 3 TBI Claooification Guide G 3) dated 1/07; Foreign Countcrlntclligone Inveat'i gaL ¡UNA

Page 2

NSL VIQ-25105

DECLAOOiriCATIOH EXEMPTION 1 3ECRET//0RC0N,NOTQRH

j ltemNo32.txt

DERIVED TROPI i Plult i pi o CourcoG UELLAJ>J>1HLAI lUHI LXEMPTIQN 1 J>rLKr I //UKLUN , NUhUKN

Page 2

NSL VIO-25106

ITOSlperspectiveonleadstoOGCtotypeNSLsJJLL- a

From /0=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNi_^__L From: /0=FBI/0U=FIRST ADMINISTRATIVE GRQUP/CN=RECIPIENT5/Cfl1 | b 7 C To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=3FTHUMAb Subject: ITOS 1 perspective on leads to OGC to type NSLs Sent: 2006-08-08 20:53:26.055 Date: 2006-08-08 20:53:26.055 ALL I N F O R M A T I O N CONTAINED X-Folder: Inbox H E R E I I IS IWCLASSIFIED X-Text: 559 DATE 10-1S-2007 B Y 65179 D H H / K S R / J U

SENSITIVE BUT UNCLASSIFIED NON-RECORD

I. lis preparing thei r-QMa-blSL^JaiL^nd large-- like field anpnts do-- and bringing unern Dy NSLB for review. I ladvi sed me that -ifl ¡was undpr his snan nf ^

be typing their own NSLs also. I I _ I Agents need to know how to nrpnarp NSLs-- NSLB has ponies ot D o

everything aval fable on the website to help them. | fchould be self suffificient in k 7 c generating NSLs.

I like this guy's thinking...

SENSITIVE BUT UNCLASSIFIED

Page 1

NSL VIO-25107

h ecordrequest.t

t

3 From /0=FBI/0U=FIRST ADMINSIkAI \}Jt UkOUPy^N=RECIPIENTS/CN_ From: /0=FBI/0U=FIR5T ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN To: GROUP/CN=RECIPIENTS/CN= Subject:|| ^ ^ ^ ^ ^ hecord request Sent: 2 0 i 4 ! . 993 Date: 2006-02-23 22:24:39.993

T H O M A S

X-Folder: Inbox X-Text: 1500

UNCLASSIFIED NON-RECORD

b6 b7C b4 b7D

ALL IÏIF0RHÀ.TIOH C0KTÂIHED

HEPEIK IS TOC LASSIFIED

DATE 10-15-2007 BY 65179 DHH/KSR/JW

b 5

If you have any time after our 9:30-10:30 mpptinn on NSI /TOR«;. ran W P talk ahout anrvl-hpr i - 1~hp ^ t a n H a r H f n r i ^ i i i n n a n NSI . I

Ori gi nal Message From: T H O M A S , JULIE F. (OGC) (FBI) Sent: T h u r s d a y F o h r n a r v 70nfi 5:20 PM

Z To: _ Subject :


RE: (FBI)

record request

b 6

b 7 C b 4

b 7 D

Okey-dokey

-Ori ai nal Messaae-From: I I (OGC) (FBI) Sent: 1 IHUI't>Udy, mui'Udl'y ¿h, '2006 3:03 PM To: CAPRONI, VALERIE E. (OGC) ^ R - p Cc: -•••• tt r- r ^ ^ ffF|T); | Subject: ecord FSqUSST

SENSITIVE BUT UNtlA^ll-lLU NON-RECORD

] (OGC) (FBI)

b 6

b 7 C b 4

b 7 D

" 5 P C R &

I think you wi I I Tind it okay. I'I I bring it over tomorrow.

b 5

b 6

b 7 C


UNCLASSIFIED

UNCLASSIFIED

Page 1

NSL VIO-25108

Jul i e| jecl arati o n . txt F r o m / 0 = F B L / O U = F I R S T A D M I N I S T R A T I V E ¿ K U U K Y I N = R E C I P I E N T S / C N =

F r o m : / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R Q U P / C N = R E C I P I E N T S / C N

To: / 0 = F B L / 0 U = F I R S T A D M I N I S T R A T I V E (^RpUP/ rN=RFrTPTFNTci / C N = 1 F T H O M A S : / Q=FRT/ O U = F T R S T

A D M I N I S T R A T I V E < 5 K F L L I E Z C N = R E C I P I E N T S / O J |

declaration - I I "1:39.733 I 1

Subject: Julie: Sent: 2005-08-3 Date: 2005-08-30 18:41:39.733 X-Folder: Inbox X-Text: 5397


b 6

b7C b5

ALL IIJF0KKATIÛH C0MTMNEI) HEFEÎl-ÎS-OTeiASSÎFIID

I . J I- ÌP : T h P C ' i v i 1 D i v i s i o n a t t o r n p v r a l l p d f r o m f

b2 b5 b6 b7C b7E

THE FOREGOING MAY BE A PRIVILEGED

Page 1

NSL VIO-25109

Juli e| ~|decl< laration.txt FBI OGC COMMUNICATION

Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI) Sent- TiinrHnu—ftiimirt. 30, 2005 9:08 AM To J I (OGC) (FBI) I 1 Subject: RE: Attached is final version of DOJ brief in the| |case.


Whats the password?

Juli e

Original Messaae-From: r ~ I (OGC) (FBI) b 6 Sent: Monday, August ¿y, 2005 6:16 PM b 7 C To: Caproni , _i£aleiie_E COGtL^FBl) ; THOMAS, JULIE F. (OGC) (FBI) ;| ^ __ rOGCWFRT-):! 1 . , b 7 E Cc: r i (nc.c\ rPRTVl I (OGC) (FBI) ;l r r r T - F T T T P TFBTI ; — ' 1 1

Subject: Attacnea is Tinai version of DOJ brief in thel base... Importance: High


Tt's in WordPerfect.f

ine nrier was ri ieri unner s e a r

*dE

THE FOREGOING MAY BE A PRIVILEGED FBI OGC COMMUNICATION


Page 2

NSL VIO-25110

J u l i e | p e c l a r a t i o n l . t x t E V j K U U r / ( From /0=FBI/0U=FIRST ADMINISTRATIVE \ JkUUl7CN=RECIPIENTS/CN=JFTH0MAS

From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN| |/Q=FBl/OU=FIRST b 6 A D M I N I S T R A T I V E r,Rn\ iP/rM=RFrTPTFMT<;/rNil~ I Subject: Julie\ I declaration I I? Sent: 2005-08-iU 19:16:16.755 ' 1

Date: 2005-08-30 19:16:16.755 X-Folder: sent items X-Text: 5803

b7C b5


DATE 10 - - 2' GOT • • • B¥... 6 9... DFJH./.KS R/ JU

1 Plz call me when you get a chance. Thanks. Julie - n n n H n a l M P ^ S H P — -

1:1 I (OGC) (FBI) b 6 :: Tuesday, August 30, 2005 2:42 PM h 7 f

F rom: Sent: Tuesday, August ¿0, 2005 2:42 PM b 7 C To: THOMAS. JULIE F. (OGC) (FBI) ' Cc: | l ( O G C ) (FBI) Subject: JU ne:| | declaration -I I?? Importance: Hign I I

S E N S I T I V E B U T U N C L A S S I F I E D Duplicate email this file N O N - R E C O R D

NSL VIO-25111

Duplicate

t . - H I U n ara1"ir>n1 TvT b 5

Original Message From: THOMAS, JULIE F. (OGC) (FBI) spnt: T U P ^ V . A n n u s f 30, 2005 9:08 AM To:| I (OGC) (FBI) Subject: RE: Attached is final version of DOJ brief in the| lease

b 6

b7C

SENSITIVE BUT UNCLASSIFIED NON-RECORD -, , , , -, ,, . .

Duplicate email this file

Original Message-----From:I l(OGC) (FBI) Sent : MOMUUy, AUyU^L ¿V, 2005 6:16 PM To: Caproni ; THOMAS, JULIE F. (OGC) (FBI) I r n d t > > - I K O G f ^ r i " n T > l I

I !nr.r\ / ^ - l ( 0 G C ) ( J f

I ICFBDiC bubiect: Atti

j m T

(FBI);

Dject: Attached is final version of DOJ brief in the Doe case... Importance: High

h 2

be

b 7 C b 7 E

SENSITIVE BUT UNCLASSIFIED NON-RECORD icate email this file

Page 1

NSL VIO-25112

Ju"liej~~ [declarationl.txt

b 5

D u p l i c a t e






Page 3

NSL VIO-25113

JuliJ—beclaration3.txt From /0=FBI/0U=FIRST ADMINISTRATIVETRnnP/CN=RECIPIENTS/CN=3FTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/A^-L£III£MS-_ K g To: /O=FRT/OU=FTRST ADMTNTSTRATTVF GROUP/CN=RECIPIENTS/CNj I . Subject: Julie: I Heclaration - release these two paP-as r r fo7C Sent: 2005-08-31 1^:49:58.145 b 5 Date: 2005-08-31 13:49:58.145 ALL FEI ISFORHATIOH COSTAIJJED X-Folder: sent items HEREIN IS OTCLASSIFIED


That was it and I ok'd the release. Glad you agreed with me!

Èrininal M p ^ a n p r

I CoGC) (FBI) sent: Wednesday, August il, ¿005 8:59 AM D / C To: THOMAS, JULIE F—ÙJGL} (FBI) Subject: RE: Julie:! [declaration - release these two paras ??


I assume it's too late for me to respond on these, but if the issue is whether I think these can be released, I can't see why not.

-Original Message From: THOMAS, JULIE F. (OGC) (FBI)

2005 3:16 PM b 6

Tn-I I ( O G a (FBI) b 7 C C d ITÖGC) (FBI) Subject: FW: JuI ' n

Importance: High

Sent: Tuesday. August 30. 2005 3:16 PM ' (FBI,

ifOGC) (FBI) '1 r Subject: FW: Julie:I I declaration - release these two paras ??


| Plz call me when you get a chance. Thanks. Julie -uridinal Message-

From:| I (OGC) (FBI) b 6 Sent: luesday, August 10, 2005 2:42 PM „ To:« TIINMFTR—TIN Tr r .(OGC) (FBI) J D / L

Cc :l I (OGC) (FBI) b 5 Sub'j^iJL! JU 11^! I ldeclaration - release these two paras ?? Importance: Higl! 1


Page 1

NSL VIO-25114

b 5

Ik



Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI) b 6 Sent: Tuesday. August 30, 2005 9:08 AM To:| I (OGC) (FBI) . . b / c

Subject: Kt: Attached is final version of DOJ brief in thel lease...


Page 2

NSL VIO-25115

Jul i ej~ peclaration3.txt

b 5

D u p l i c a t e e m a i l this file

ir~i rri na l Moccano - - .1)2 \(OGa (FBI) 'Kg

Sent: Monday, August 29, 2005 6:16 PM I . , To: raprnn-i Vp IpHp F C Q G £ W F B l ) ; THOMAS, JULIE F. (OGC) (FBI) J - b 7 C (oglL-L™2J ( O G L U ^ U .

1 1 ——I b7E

f r i _ I H W J I I u J i V j I (OGC) (FBI) ;| | R N I M U I R K f t o 1 1

Subject: Attached is tinal version of D0J brief in thel lease... Importance: High

S E N S I T I V E B U T NWR-I A C C T C T C R

N O N - R E C O R D D u p l i c a t e e m a i l this file







Page 1

NSL VIO-25116

Juli eSzadydeclarati on3.txt


Page 4

NSL VIO-25117

LegalAdvi ceandGui dance.txt . F r o m / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N J

From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/a To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIFNTS/CN=FBl ALLlUls:/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN| f/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/f*N=RFf*TPTF NTS /CN=I l / Q = F R T / ( M U F T R ^ T AF )MTNTSTRATTVF GR0UP/CN=RECIPIENTS/CN| I/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS;/Q=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| l/0=FBl/QU=FIR5T ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=T" | Subject: Legal Advice ana Guidance re: Inspection Division EC dated January 25, 2006 Sent: 2006-01-27 19:21:26.487 Date: 2006-01-27 19:21:26.487 X-Folder: Class'd Lit. X-Text: 5117 A L :

SENSITIVE BUT UNCLASSIFIED P R

NON-RECORD

This e-mail contains legal guidance regarding the January 25, 2006, Inspection Division (INSD), EC 66F-HQ-A1343477-0620, Serial 4, which set a lead for all field offices to produce, by February 1, 2006, certain lists and documents in response to the Department of Justice, Office of the Inspector General's (OIG) request to review the FBI's use of National Security Letters (NSLs) and Business Record Requests. That EC directs any questions regarding technical or subject matter related questions to Office of the General Counsel (OGC), National Security Law Branch (NSLB).

Numerous field offices have contacted OGC, NSLB seeking guidance on how to properly respond to this request. This communication should be considered the official legal guidance for your response in this matter. The advice below tracks the specific requests in the EC. Please note that all searches should be conducted electronically. This does not require a hand search of your files.

NSLs:

Page 1

O u t s i d e the Scope

NSL VIO-25120

LegalAdvi ceandGui dance.txt A . - T o the extent that a list or lists exist, provide that list to INSD with an explanation of the data contained t h e r e i n . For example, if a field office compiled a list of NSLs issued in Counterintelligence cases, but not Counterterrorism cases, include that explanation. - Field offices are not required to create such lists if they do not exist. - NSLB will provide INSD with the lists that it m a i n t a i n s , which should cover all responsive data. If the field knows of some reason why NSLB's list would not encompass all of its NSLs, an explanation is required. - Should further information be sought by O I G , NSLB will provide information to the field offices to assist in compiling required information. _ T-F NR. C . ^ H 1-ICL- Q V I C T C O NQM^-F-IWA I C •"QFIII-I RARL

B. - Field offices are not required to create any documents responsive to this request. - Should field offices be in possession of such documents, they should be provided to INSD. Examples of such documents could be a finding by INSD, after inspection,

„ „ kin i-

• • 1 • 1 • I ••hi "J I • •••••

- If no responsive documents exist, a negative response is required,

c .

- T o the extent that field offices are in the possession of such information, you should provide responsive documents to INSD.

- If no responsive information exists, a negative response is required.

Additional Requests:

b 5

A . - T o the extent that field offices are in the possession of such information, you should provide responsive documents to INSD. - If no responsive information exists, a negative response is required.

B. - Field offices should provide descriptions of such databases that are unique to your field o f f i c e . If your field office has created such databases, please provide the required information. - FHp IH nff-irpç arp nnt r^niiH r^H tn provide descriptions of Bureau w i d e databases, such

| | Field offices should simply list such databases if they are Bureau w i d e databases.

Pi MCP r rmtar t e i t h e r P I with questions regarding tnis m a t t e r .

] o r [

C Z I NSLB

(fax) (pager)

h 2

be blC


Page 2

NSL VIO-25121

Legi siati vePri ori ti es.txt X From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| | —

From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Cll To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=FBI_ALLCDCS;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: Legislative Priorities Sent: 2005-11-28 18:08:29.297 Date: 2005-11-28 18:08:29.297 A L L I N F O B H A T I O M C O H T A I H E D

X-Folder: Inbox HEREIN IS UNCLASSIFIED X-Text: 4957 DATE .... IQ. -1.5. -2 o o 7... by .. .6.517.9... M M / . KS.R /M

he hlC


I know you are getting tired of hearing from me but I am doing this at the behest of the deputy general counsel. (Not to say that I wouldn't have bothered you on my own, anyway, since I've made an art of it.)

I

jJIIIUI I ILJJUIJL THOMAS, JULIE F. (OGC) (FBI) Monday. Nnvpmhpr ?S_ ?CI\ 105 12:41 PM -

] (OGC) (FBI)J W-A l ClIRTi 1-BEERS, ELIZABETH RAE COCA) (FBI)

Subject: RE: Legislative Priorities

](OGC)(FBl) b 6

b7C


Please request this information of the CDCs. Julie

From Sent: 1 Môhdây, N ô V M ê P 28 To: THOMAS, JULIE F. (OGC) (FBI) Cc:

I (OGC) (FBI) 7"ZTTO5 12:36 PM

RFFPQ Fl T7ARFTH PAP (OTA>> ( Fßl) J (OGC)(FBI) Subject:

OGC) (FBT7 RE: Legislative Priorities

Ì= J o G C ) (FBI)

be

hlC


Page 1

NSL VIO-25124

b 2

b5 b7E

Original Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: MnnHav Um/pmhpr 7 « 7fipÇ 12:19 PM TO: r

005 12:19 PM r

J (OGC) f FBIÌ :l BEERS, ELIZABETH RAE (Ô'CA) (FBI) T

|(OGC) (FBI) Subject: FW: Legislative Priorities

"n(OGC)(FBil. ] 0 G C ) (FBI )•[


Dean ]and

Juli e

Original Message From: BEERS, ELIZABETH RAE (OCA) (FBI) Sent: Wednesday, November 23, 2005 1:00 PM To: THOMAS 11)1 TF F inf^ (FBI) ; raprnm Ce: I Subject:


1C) CFBi;; Cam J ( O G C ) ( F B I ) ; L

V * 1 P H P F -

Legislative Priorities

i Q G g (FBI) KOGC) (FBI)

b 7 C

b 7 C

b 2

b 5

b 6

b 7 C

b 7 E

Your input is appreciated. T h a n k s ,

« File: 18 USC 2709.doc » « File[

;el

r

])nly .wpd » Beth Beers Special Counsel nff-i^a n-F rmnmccinnal Affai rS

h 2

he hie

UNCLASSIFIED

Page 1

NSL VIO-25125

Legi siati vePri ori ti es.txt

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

Page 3

NSL VIO-25126

I o1-1-orrQhii1-1-HngcpprHfHrr1a-imc1 t \ t From /0=FBl/OU=FIRST ADMINISTRATIVE r;pniiP/rM=BFrTPTFMTS/rN=l I From: /0=FBI/0U=FIRST ADMINISTRATIVE npniip/rM-PFrTPTFMTc/riJl __. | . To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| |6=FBI/0U=FIRST b /C ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: Letter rebutting specific claims Sent: 2005-11-14 21:01:52.365 Date: 2005-11-14 21:01:52.365 X-Folder: Inbox X-Text: 1363

DE C LAS S I FI EI> B Y "65179 B M H /KSR/J¥

DCCRET m - ' m - T RECORD CCCC

I'm back. Will report to| ] on the NSL letter

Tnrininal MaTTnna •

From I I (OGC) (FBI) Sent: Monday, November 14,"2005 3:45 PM T O : f a n r n n i V a l P r i P E . ( O G C )

3: 1 l i n e r ^ i F R - n

C k u imij:l . bject: Letter rebutting specitic claims

b7C

T O : . frinirmi Vfllpri.e E . ( O G C ) (fbiï: T H O M A S . J U L I E F . C O G O ( F B I ) B 6

:| irnfin f F R n i • • I fntzrì r F R i V i ~ I b 7

cku imu! ¡¿¿¿J (FBI); fax!) (oga) D / L

SLLREI RECORD CCCC

NSLPTU forwarded comments on FBI IC.

One additional point regardingf 1 Tn vniir C o n n r ^ i o n a l

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b 5

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e Nation FBI H Q

STU III: | -Unciassi fied F a x : I Secure Fax: I

iiL-Law poTicy and Training Unit

i

nrn-rwrn rnnn. ^ ? rnT /-I -F-i -H-i ..-i Ar> + *A 1 /Q7 gn rnnntorTntol 1 H gpnrp

I I I U L J L i g u L ¡ U I I J DECLADDiriCATIUHI SALICI 1UN 1 DECRET

DERIVED rilOM. >3 3 TBI ClUAA i f i m l iuiI >3u i Ue. G 3, duLud 1/07, ruiUgii CUUIILLI IIILLII IGLMLL TiiuyALiguLiuiu C J E I ; L A N I F I C A T I O N E X E M P T I O N 1

Page 1

NSL VIO-25127

Letterrebutti ngspeci fi cclai ms3.t F r o m / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P ? C N = R E C I P I E N T S / C N L

F r o m : / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N £

To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: Letter rebutting specific claims Sent: 2005-11-14 21:43:21.773 Date: 2005-11-14 21:43:21.773 X-Folder: Inbox DECLASSIFIED BY 65179 BE X-Text: 2065 .ON....1.0.-.1.5-20.0.7

b 7 C

S E C R E T

R E C O R D CCCC

I had a few comments on the Post letter, which I just sent on the intranet cafe system.

Ori gi nal Message From: Caproni, Valerie E. (OGC) (FBI) -, f

S p n t : Monday - Nnvpmhpr 14 2005 4:28 PM D b

Tn I _. ICOGC) f F R T V THfìMAc; IMI TF F (nari (FBI) _ ec:l r77TT-rFRTS • I (OGC) (FBI) ; I

Vogò (FBI)1 kfrSQ (&SÀ) 1 * ubject: RE: Letter rebutting specific claims

DECRET RECORD CCCC

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lb 6 b7C

OECRET 'Duplicate email this file RECORD CCCC

L U I I e c L ! Mv iinHprQ-l-anrjingl

I lis

Original Message From:I I(OGC) (FBI) Sent: Monday, November 14, 2005 3:45 PM a Caproni . Vaiarle E. (OGC) (FRT^: THOMAS, m i TF F. ( p e n (FBI) ^

rr>^>> rcp-rM I fndt^-T

O I U Q U I J ; I L Ü ^ U U - B 1 J ; | R U I U ( U U J

ject: Letter rebutting speciTic claims

Page 1

NSL VIO-25128

Letter rebutti ngspeci fi ccl ai ms5. t.Yt •

DERIVED m C M i G 3 TBI Ciaooifi cation Guide G 3, dated 1/07, Teii-aign Count»-i-Int&l 1ig&ncE Invaoti g a l e n a U L L L A S S 1 H L A I 1 U N LALHHI1UN 1 J L U I W ^

derived m u m . L.-3 hbi Liab>b>i riLdLiun L.uiUu L.-3, UaiyU 1/97, i-uiyiyii Luuiiiyiiniyll iyyniy I M U L J L iguL iuilj> CJECLA33IFICATIQN EXEMPTION 1 .siiLftp r

ULKIULL) HKUI^I. L.-3 m i Llaj>J>i RILULIUN Ouide <5 3, dulLd 1/07, ROINGIGN Countonlntolligon lnvy^Llydlions BECLA33IFIXATION EXEMPTION 1

Page 4

NSL VIO-25129

Letter rebutti ngspeci fi ccl ai ms5. t.Yt • F r o m / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N I I

From: /0=FBI/0U=FIRST ADMINISTRATIVE GRQUP/CN=RECIPIENTS/CEE1 I To: /0=FBl/0U= FIRST ADMINISTRATIVE RZPPI ID p F J "TDT F MTC / F M A DP ON T • / n - H R T / M I - P T P Q T

ADMINISTRATIVE GR0UP/CN=RECIPIENTS/CN| I: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J£IÜÜMAS^/0=FBI/0U=FIRST ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N J ^ _ _ _ L Q = ^ I / O U = F I R S T ADMINISTRATIVE

b 6

b 7 C GROUP/CN=RECIPIENTS/CN ;

GROUP/CN=RECIPIENTS/CN GROUP/CN=RECIPIENTS/CN Subject: Letter rebutt ng s p e c i n c Sent: 2005-11-14 21:53:09.522 Date: 2005-11-14 21:53:09.522 X-Folder: Inbox X-Text: 4477

f0=FBl/0U=FIRST ADMINISTRATIVE !0=FBl/OU=FIRST ADMINISTRATIVE

claims

D E C . L A S Ä X F I M . B Y 6 5 1 7 9 D K H / E S R / J U

OS 10—16-2007

5ELKEI RECORD cccc

I don't know about that. It was mv unriprstanriinn. and WP nppdf 1-h-i«; NR>P Canci <;hp'<; nnt hprp

When she comes back, she can confirm, or totally prove me a liar!

Original Message From: Caproni, Valerie E. (OGC) (FBI) S P N T : Monday- Nnvpmhpr 1 4 . 7 0 0 5 4 : 4 5 P M

To :| I (OGC) (FBI) J JULIL k m i u ii-yn 1 = Ccl iOGp (FBI) ; ( o i r r w i 1 1

Subject: RE: Letter rebutting specific claims

](OGC) (FBI); THOMAS,

J o G C ) (FBI) £ b 7 C

DECRET RECORD CCCC

In briefings, that is what I've told them. T

b 5

b 6

b7C

r-in-inal Mqcc^mq-

I (OGC) (FBI) 7^Ü05 4:33_EtL

From_ . Sent: Monday, November 14, —^ . To: Caproni, Valerie E. (OGC) (FBI);[ rnnp rrR-n _

U ) (oaj r° G C ) ( F B I ) ; I Subject: RE: Letter rebutting specific claims

J O G C ) (FBI); THOMAS, JULIE F.

loGC) (FBI);[ b 6

b 7 C

Page 4

NSL VIO-25130

Letterrebutti ngspeci fi cclai ms4.txt RECORD cccc

T h a + ' c m w iinrlorctanHi nn T

b 5

Ori gi nal Message-From: Caproni, Valerie E. (OGC) (FBI) Sent: Monday. November 14. 2005 4:28 PM . T N - L irnr,n / F R T V T H O M A C ; I I I I T F F f^r^ (FBI) . . D b

¿•f..., I W W I |C°GC) (FBI) I Z D b7 Sub

(0¿iO d-tUbl ¡LH.U IUL.AJ Subject: RE: Letter rebutting specific claims

3ECRET D u p l i c a t e email this file RECORD cccc

Or-imnal M^ccano-lOGC) (FBI)

t: Monday, November 14, ¿\ Sent: Monday, November 14, 2005 3:45 PM Tn• C a n r n n i V ^ IP HP E. (OGC) (FBI): THOMAS. JULIE F. (OGC) (FBI)

Qi • irrrn r c R T v r—. T r o n n rFR-rv 1

O G C ) (FBi) ;r \mi) C M I J ; I |(OGC) ( O G A )

ject: Letter rebutting specitic claims

RECORD CCCC Duplicate email this file

b 6

b7C

National Set FBI H Q ROQ STU III: Unci assi fi'SíT Secure Fax:

11 SetiL

R o s t -

ri-i-v i aw Pniíry and Training Unit

i z z z d Z

1

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b 7 C

UEK1VEU FKUI"I. b-3 PliJ ass i f i LflL i un i3u i de >3 3, duLcd 1/0 T, ruiLÌgn CuunLu Intalliganea T T I U L J L i getti cms UELLA551HLAI1UN EAEMHI1UN 1

Page 2

NSL VIO-25131

SLLRLI Letter rebutti ngspeci fi ccl ai ms5. t.Yt •

DERIVED rfìOM! G 3 l~DI Cl aooi fi cati on Guido G datod 1/07) foroign Countorlntol 1 i gonco inyyjsL i yaL i uiu DECLADDiriCATIQN EXEMPTION 1

• • • • 1 I T r n n n r 1 r n r rl.rrifi n t i n » r,^ r 1 /Q7 gn r m i n t o r T n t o l l i n p n r P InvGDti gati ono ULLLMiilFICATIQN EXEMPTION 1

UEK1UEU I-KUM. LI-3 hE.1 l1 dss i T i LflL i un i3u i Ub! i5'3, d a m d 1/37, ruieiyn CuuiiLei m i e l i iyenie Iii'u'njti gul iuiu DECLAOOiriCATION EXEMPTION 1 J C ^ T W

D E R I V E D L ~ R O M . Q 3 L~DI Cl U J J i f i m l i un Gu i U L G 3, U U L L U 1/07, L~uiLÌgil Cuuil L u III LL~1 1 i guiiL Invooti gati one DECLAOOiriCATION EXEMPTION 1 DECRET

Page 4

NSL VIO-25132

Letter rebutti ngspeci fi ccl ai ms5. t.Yt • From /0=FBI/0U=FIRST ADMINISTRATIVE GRQUP/CN=RECIPIENT5/CN=L I, b 6 From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNl I „ To: /0=FBl/0U= FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN| |/~FBl/OU=FIRST D 1 L

ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI; / 0 = F B l / 0 U = H k y I AI3M1N1 bTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: Letter rebutting specific claims Sent: 2005-11-14 21:59:39.360 Date: 2005-11-14 21:59:39.360 X-Folder: Inbox DECLASSIFIED BY 65179 DMH/KSRATTJ X-Text: 5045 oh"10-16-2007

SECRET RECORD CCCC

P p r m v emaHl I I

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] But tnat s vaierie s cai - n n m n^l

Froml ICOGC) (FBI) Sent: Monday. November 14. 2005 4:47 PM w ,nmim». ( q g c ) ( | = B i )

Subject: RE: Letter rebutting specific claims b 7 C

T>LLHL h R E C O R D CCCC

Thanks again. I'll check the IC in just a minute.

Froml ( F B I ) Sent: Monday. N o v P m h P r 14. /()05 4:42 PM b 7 C

TO: I K O C O (FBI) Subject: RE: Letter rebutting specific claims

SECRET RECORD cccc

b 5

p.s. I just responded with comments about the Post letter in the Intranet cafe email system.

Original Message From: | (OGC) (FBI) b 6

Sent: Monday, November 14 2005 4:36 PM ' _ . b 7 C

Page 4

NSL VIO-25133

I OI-I-ORROHNI-I--I ngspGci fi cclaims5.txt To : I l(OGC) (FBI)


be b7C

RECORD CCCC

Thanks for responding J | I thought that's the case. But, I wasn't absolutely sure. b 6

By the way, is that info | | b 7 C

-Original Message From] | (OGC) (FBI) Sent: Monday, November 14, 2 0 0 5 4 : 3 3 P M

To: Caproni, Valerie E. (OGC) (FBI);| |(OGC) (FBI); THOMAS, JULIE F.

Cc:l I (OGC) (FBI) ;| |(OGC) (FBI) ;| | (OGC) (OGA) 1 1 1 1


•LLUILI- Duplicate email this file RECORD CCCC

Ori gi nal Message From: Caproni, Valerie E. (OGC) (FBI) Sent: Monday. Nnvemhpr 14. 2005 4:28 PM To:J I ^ ^ J C O G C ) f FBI") : THOMAS. JULIE F. (OGCÌ (FBI)

SI , , . «¿¿¿1 I FBI) :l | (OGC) (FBI);[

OGC!) ¿FBI^:I M l H O I U T T O H 1 L

ject: RE: Letter rebutting specific claims

SECRET RECORD CCCC _

.icate email this f

• • 1 - -

Original Message F r o m : t O G C ) (FBI) Sent: Monday, November 14, 2005 3:45 PM To: Canroni. Valprip E. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) -Cc-il ^ R ^ J — K O G r t rFRT^I fit

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Page 2

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NSL VIO-25134 b 7 C

Letterrebutti ngspeci fi cclai ms5.txt Subject: Letter rebutting specific claims

RECORD CCCC


DERIVED L~ROP1I G 3 TBI e l Qooi f i c a t i on Guido G 3) datoci 1/Q7; fo re ign Countor ln to l l igonco IIIULJL I gett ic i IL D UELLA.S.S1I-1LA I1UN EAEMPI1UN 1

DERIVED l~ROM! G 3 TDI Classification Guide G 3, dated 1/07) ronoign Counterintelligence IiiuejL i gal iuiu DECLADDiriCATION EXEMPTION 1

D E R I V E D L~ROM. G 3 T D I ClftjJifr efttiinn Guide G 3, dated 1/07) foreign Countorlntolli gonco IIIULJL igatioiu DECLAOOiriCATIOH EMEP1PTION 1 OECRET

DERIVED rROMi G 3 TBI ClQooification Guido G 3) dated 1/07) roreign Countorlntolligonce IiiuejL i gatianj ULLLMJJ1PICATION EXEMPTION 1 JLLMLI

NCPTWCN CDOM. CDT RL -.^-I -P-I ^ /"..-I /- ? J A^F^A 1 J R^^-J

Investigations CJECLA33IPH2ATION EXEMPTION 1 OECRET

CjEMVECj PIIQM. 13 3 l~DI Cl a ^ i f i m l i uii Gu i Ul G 3, dat&d 1/07, roteigli Countonlntclli gonce

Page 3

NSL VIO-25135

Letter rebutti ngspeci fi ccl ai ms5. t.Yt • I iwcuH yul iuiu UEILM5MI--LIMI-LUN LAbMHIlUN 1 SECRET

PEMVEP FHQM. a 3 TDI C"1 U J J i Ti lu l iun OuiUL Q 3, elated 1/07, roneign Countorlntolligonco IMULJ .1 i y u l i u i u ULLLMJJ1FICATIQHI EXEMPTION 1

Page 4

NSL VIO-25136

Letterrebuttingspeci fi cclai ms6.til_ From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN{V From: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Cfl3

1

To: /0=FBI/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN| Tfi=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: Letter rebutting specific claims Sent: 2005-11-14 22:10:08.595 Date: 2005-11-14 22:10:08.595 w m m w T T T X-Folder- Inbox DECLASSIFIED BY 65179 DHH/KSR/JU

X-Text: 4851 0K""I0-X6-

RECORD cccc

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any other issues, I can be reached at home. I think the sitter's probably getting sick of the kids.

r~i rr i n a l M f l c c a n a -From:| ÍOGC) (FBI) S P n t : 1 MflMflV. M t W M f í ^ I4. r7005 4:47 PM To: I 1(OGC) (FBI) S u b J 5 r T T T r r T 5 T T 5 T T 5 n n T T T r f g specific claims

b 7 C

R E C O R D CCCC D u p l i c a t e email this file

From Sen, To

r-in-inal M P C ^ H P -

t

1(0GC) (FBI) D5 Mnnnav Nnvpmnpr id /TTH5 4:42 PM

J(OGC) (FBI) Subject: Kb: Letter rebutting specific claims

b e

b 7 C

cccc D u p l i c a t e email this file

• - p r i m n a l M P ^ a n P From:I TOGC) (FBI) b 6 Sent: Monday, November iTT2005 4:36 PM u i r T o : | | ( Q G C ) ( F B I )

D / L-

Page 1

NSL VIO-25137

Letterrebuttingspeci fi cclai ms6.txt Subject: RE: Letter rebutting specific claims

R E C O R D ccciDuplicate email this file

-Original Messaae-From| |(OGC) (FBI) Sent: Monday, November 14, 2U05 4:33, RM • -- f To: Caproni, Valerie E. (OGC) (FBI);I I (OGC) (FBI); THOMAS, JULIE F.

(OGCllFBll . I ' 1 , , b 7 C Cc i ¡(OGC) (FBI) ; I KOGC) (FBI) J (odC) (06JA) r 1 1 1 1


ftg£ D u p l i c a t e email this file RECORD CCCC

Ori gi nal Message From: Caproni, Valerie E. (OGC) (FBI) c ™ t ' M . 2005 4:28 PM To

nT* M 2005 4:28 PM - I |RPGRS FFRT^: THOMAS. 1111 TF F. RPGC^I (FBI)

R ^ L , , L ( O G C R F F B I ^ : R ~ |(OGC) (FBI); [ r n ( O G c ; (,FBIJ ; I I IQGCJ (,OGA; subject: RE: Letter rebutting specific claims

b7C

RECORD CCCC icate email this fili

From! I(OGC) (FBI) Sent: Monday, November 14, 2005 3:45 PM To: Cabroni. Valerie E. (OGC) (FBI): THOMAS. JULIE F. (OGC) (FBI) _cc:i _ _ Koca r F B i ^ r

Q""(OGC) (FBI);! biect: Letter bject: Letter PèbUTTlhg

¡(OGC) (FBI) ; r TTC-claims u

( U W J (OtiAJ

Page 2

NSL VIO-25138

OECRET RECORD cccc

Letterrebutti ngspeci fi cclai ms6.txt

D u p l i c a t e email this fili

DERIVED hKUI"l. 13-3 m i Llaj>j>i r i m l i u n auiÜL O 3, duü&d 1/07, foreign Countcrlntolli gonco IIIUCAL i gal ¡UNA DEL LASSI I-ILA 11UN EAEI»IPI1UN 1

DERIVED TROMi <i 3 TBI el neei fi enti on Cuido 6 3, datoci 1/Q7) foreign Countorlntol li gonce Tiiuuil i yul ¡UIIJ DECLAOOiriCATION EXEMPTION 1 5Eiif.LT

DERIVED fROM. <0 3 f P I C iiuji f im t i e n Guida G 3, datad 1/07) fo re ign Countor ln to l l igonco TIIUILJ.L i gat i OIID DECLAOOiriCATION EXEMPTION 1

DERIVED TROM. G 3 TDI C"l UJ J i T i cuti am Guíela G 3, elatael 1/07, rontrign CountGi"IntG~l~li gcnec InvQoti gati ono DECLASSIFICATION EXEMPTION 1

ULKIULU hKUIul. LA-3 FBI Ci ÜJ, J, i f i LÜL i un Guide G 3, dated 1/07) foroign Gounìartntnlli gnnrn TILUTÍ•>L i YUL ¡UNJ DECLA33iriCATH?JN LALI"IP 11UN 1 OECRET

DERIVED TROPI i G 3 TBI Ci aooi f i cati on Guido C 3) datoci 1/Q7) foroign Countorlntol "li gonfio Investi gati ono

Page 3

NSL VIO-25139

Letterrebutti ngspeci fi cclai ms6.txt DECLAPPITICATIQH EXEP1PTI0H 1 !>tLKt I

DERIVED rreOM. 0 3 TDI Clujji TiLutiein Guida 0 3, elatael 1/07, roncign CountGi"IntGlligoncG IIIULJL i g u l iuiu CJECLA33IPICATIQN EXEMPTION 1 DECRET

Page 4

NSL VIO-25140

Letter rebutti ngspeci fi cclaims7. U L L L^ I I ^UU L L I JP^V, I I I V.V I U I IIIJ/ •

From / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R 0 U P / C N = R E C I P I E N T S / C N 1 J — I, From: / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E G R 0 U P / C N = R E C I P I E N T S / C N 3 I

T o : / 0 = F B L / 0 U = F I R S T A D M I N I S T R A T I V E G R O U P / C N = R E C I P I E N T S / C N = T " [ O = F B I / Q U = F I R S T

A D M I N I S T R A T I V E G R O U P / C F C L = F I £ C I F I I E U T S / C N = V E C A P R O N I ; / 0 = F B L / 0 U = F L K S I A U M l N l b f R A T I V E V C

G R O U P / C N = R E C I P I E N T S / C N J / 0 = F B I / 0 U = F I R S T A D M I N I S T R A T I V E :

G R O U P / C N = R E C I P I E N T S / C N I J / Q = F B L / O U = F I R S T A D M I N I S T R A T I V E B / C

G R O U P / C N = R E C I P I E N T S / C N " ^ " T / N I I ^ P T P Q T A D M I N I S T R A T I V E

G R O U P / C N = R E C I P I E N T S / C N l / N = F R T / M I = F T P < ; T A D M I N I S T R A T I V E

G R O U P / C N = R E C I P I E N T S / C N | \

Subject: Letter rebutting specific claims Sent: 2005-11-15 13:32:34.566 Date: 2005-11-15 13:32:34.566 X-Folder: Inbox D E C L A S S I F I E D B Y

X-Text: 5446 os 10-I6-2Q07

D E C R E T

R E C O R D cccc

is correct in the example that she gave. However, even though it is one USP under each RFPA, FCRA, ECPA the total number reported would depend on how many requests were in each NSL. The numbers reported are actually accounts requested within an NSL.

National Security Law Branch offirp nf thp GaoAcaJ—Counsel Rooml lext. | |

From: [ I(OGC) (FBI) Sent: Monday, November 14, ¿U05 4:5i_EM_ To: Caproni, Valerie E. (OGC) (FBI) ;|

l(OGC) (FBI): C c : [ ~ (OGCT (0ÜA); [ w w n — Subject: RE :1 LêTTêF PöbUTTlhg Specific claims

b 2

b 7 C

](OGC) (FBI); THOMAS, JULIE F. b 7 C

] ( O G C ) (FBI);!

D E C R E T

R E C O R D CCCC icate email this fili

u n y i nü i Möyyagö From: Caproni, Valerie E. (OGC) (FBI) Qon-l-- Mrmrlav Nnvomhor 1A 4; 45 pM Toj I (OGC) (FBI);[ JULI!! I-. ( Ö Ü O ll-mj

](OGC) (FBI); THOMAS,

Page 1

NSL VIO-25141

I o t t o r r o h i i1~1"i n n c n o r i f~i r r l a H ms7 . t X t J O G C ) (FBI); I c d

(odC) (ÖÜAJ Subject: RE: Letter rebutting specific claims

ilaims7.txt _ J (OGC) (FBI) ; be

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R E C O R D CCCC icate email this file

From •I ri ai nal Messaae-

1 /OGC) (FBI) Sent: Monday, November 14, 2005 4:33 r2M— To: Caproni, Valerie E. (OGC) (FBI);[ (OGp_Jl£ßIl_ ce ](OGC) (FBI);[ (OGC) (OGA) Subject: RE: Letter rebutting specific claims

J(OGC) (FBI); THOMAS, JULIE F

JoGC) (FBI);

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b 7 C

SLLkPI RECORD CCCC

I C LI this fili

Original Message From: Caproni, Valerie E. (OGC) (FBI) Sent: Monday. November 14. 2005 4:28 PM T o - I I ( O G C ) ( F R I - ) ; THOMAS

Vogo /prt ) : I ÖUL.L) LhBl) , [ ject: RE: Le

lUijLJ (UUVJ Letter rebutting specific claims

I U I T F F (OGC) (FBI) -\ (OGC) (FBI);[_

b 6

b 7 C

R E C O R D Duplicate email this file

From:I kOGC) (FBI) Sent: Monday, November 14, 2005 3:45 PM T n ; r a n m m ÇÇ.L

Valpr-ip E. (OGC) (FBI) : THOMAS. JULIE F. iroGn r p R T ^ : ! - ^

(OGC) (FBI) 1 roG. fOGCL-ÍEBllJÜ

(OGC) (FBI) ;[ j ect: Letter rebutting specitic cl ai ms

J(OGC) (FBI);L J N C T T T W

Page 2

NSL VIO-25142

SECRET RECORD CCCC

Letterrebuttingspeci fi cclai ms7.txt


UbklVbU hRUH. 1-3 l-Bl lldbbi riialiuii CuiUe a 3, U U L L U 1/07, rui-eign Counterintelligence Investigations D E C L A S S I F I C A T I O N E X E M P T I O N 1

• 3 F B I Cl Uy iB-3, J a m i l 1 / 9 7 , rui fc± I y i l L U U I I L b l X I I Lt! 11 i u m i m

I I I U C A L i g a l ¡ U N A

DECLASSIFICATION EXEMPTION 1 DECRET

EJEMVEEJ FIIQM. i3'3 P B I Claj>j> i Ti m l iuii guide a 3, duled 1/07, rui l i yn Cuunlu IIILlII iyuiiL Inveoti gati ono DECLADDirngATION LALI"im 1UN 1 ^ K R i T

D E R I V E D L ~ R O M . >3 3 L~BI ELU-U»i TiLUL iUII Guide Q 3, UULLL I 1/07, rai'&ign Caun*&I'IN*alliganea I I I U L J L igationc DECLAOOiriCATION EXEMPTION 1

DERIVED TROP1I G 3 TBI Claooification Gui do G 3) dated 1/Q7, riaraign C<aun*fflrln*<allig<anfi<a -LIIUUJ>L i yaL i uii-. DECLAOOiriCATIQN EALNHI1UN 1 O E C R E T

DERIVED rROM! G 3 l~DI Cl aj ji fr aati em Gui da G 3, da tad 1/07, reii'i^gn Cgiun*&i'In*&llig&nc& IIIVLJL iyuL iuiij ULLLAS51I 1LMI1UN EXEMPTION 1

NSL VIO-25143

MEETINGRePatri otActReauthori zati onl.txt From /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBl/0U=FIRST ADMINISTRATIVE <^RQUP/rN=RFrTPTFNTS/rN=lFTHOMA To: /0=FBl/0U=FIRST ADMINISTRATIVE GRQUP/rN=RFCIPIENTS/CN] ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| Subject: MEETING Re "Patriot Act ReauHIUIizaifon / Public Rpts of NSLs & Records Orders" Sent: 2006-03-22 20:21:05.887 Date: 2006-03-22 20:21:05.887 X-Folder: sent items

X-Text: 2924 m M M ' ' l T m C L M 5 l ¥ T E D

J/0=FBl/0U=FIRST


DATE IC--

b 6

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an

You will need to assist

Juli e

^ r - — — — From: I Sent: 'UIÜMMUUUU

TO : [

in crafting this meeting request.

IC Ce: IHMMAk- mi f h i-_ ( I ÌU ì C n c A Ì r F R T V I

1 (OGC) (FBI) J 2006 2:28 PM

(OGC) (FEp^-rpp

b 6

b7C

^ m L L ^ i j ; KQGfc

h D n r r r m ) ; [

:) ( F U

R O G C ±

b 6 lfOGC) fFBl): BEERS, ELIZABETH RAE h 7 T

_ Ì roGn rPRT): D

^JLDCL) (I-BI) ;| I

(OGC) (FBI) Subject: MEETING Re "Patriot Act Reauthorization / Public Rpts of NSLs & Business Records Orders"


would like to schedule a meeting to address the matters in the e - m a i l , below. _dvi sed that the appropriate people to attend would be the following eight folks

7 n ~ n o particular order):

Julie

Beth Beers (OCA)

he hie

- Me

REQUEST: Please contact those l i s t e d , above, regarding availability and then schedule a meeting in NSLB's Conference Room--preferably next w e e k (but not on Friday when I'm scheduled to be out of t o w n ) .

If you've any q u e s t i o n s , please don't hesitate to ask m e . In the m e a n t i m e , T H A N K S for

NSL VIO-25149

your help! MEETINGRePatri otActReauthori zati onl.txt

Original Message From: BEERS, ELIZABETH RAE (OCA) (FBI) Sent: Thursday, March 16, 2006 ? • ™

O THOMAS, JULIE F. (OGC) (FBI);

(QGD mnA) _ I KOGC) (FBI); CAPRONI, VALERIE E. (OGC) (FBI) ;l

(OGC) (FBI);

(OCA) (Füll Subject: Records Orders

Patriot Act Reauthorization / Public Reports of NSLs and Business


We're standing by to assist as requested.

Beth Beers Special Counsel n-F-F-iro r>-F rrmiyessional Affairs

UNCLASSIFIED

b 2

b 5

b 6

b 7 C

UNCLASSIFIED

Page 2

NSL VIO-25150

Meeti ngwi thCAU.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP?CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE I P / < ~ M — P T P T P M T Q / P M — ~\PTHOMAQ

To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN| \ Subject: Meeting with CAU Sent: 2005-01-06 22:14:19.453 Date: 2005-01-06 22:14:19.453

X _ T E X T E R I 2 L I N T I T E M S 10-16-2007 A L E X T - ALL IIFOPJCATIOI CONTAINED CLASSIFIED BY 6.5179 DHH/KSR/JW

J>LNJ>111UL bur UNCLA33iriED H E f f i & ' i S ^ K M S S I H E t ^ M T M & s m i i : 4 m NON-RECORD MHEPE SHOOT' • • • OTHERfifl 3E- DECLASSIFT'OH: 10-16-2032'

Sorry, I have been in meetings ad nauseum t o d a y . T a l k with I land come up with a plan to get them help; be it a paralegal, attorney POC or w h a t e v e r . W e will talk Monday and get something rolling. Julie

prirrinal Messane From:| l(OGC) (FBI) Sent: Thursday, January Ub, 21/05 3:26 PM To: T H O M A S , JULIE F. (OGC) (FBI);| "|OGC) (FBI) Subject: Meeting with CAU 1 1

SENSITIVE DUT UNCLASSIFIED N O N - R F r n p n

'Duplicate "A" file v o l u m e 6 email d a t e d 1/6/05

puye 1

Meet-inaw-ithCAU.txt

C D I C I T I V C D U T U M C L A O O i r i E D

D u p l i c a t e 3EN3ITIVE BUT UNLLAJ>J»1HLU

Page 2

L VIO-25154

(S)

MISSINGNSL.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS To: /0=FBl/0U=FIRST ADMINISTRATIVE r:RQUP/rN=RFCIPIENTS/CNj |/Q=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=l 1/0=FBI/0U=FIE5TTDMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N | I

1 1

Subject: MISSING NSL Sent: 2006-06-20 16:28:40.934 Date: 2006-06-20 16:28:40.934 X-Folder: Sent Items X-Attachments: "Attachments\ECNSLTol.WPD"; "Attachments\ECcrd.WPD" X-Text: 2921

| L | OITE'; I'0-I?-200'7

CLASS!FJEB B Y 6-C>L'79 R E C O R D XXXXX

b7C

ALL I H F O R H A T I O H C0HTÀI1ED

H E R E I K IS U N C L A S S I F I E D E X C E P T

m iilillliiiilli -17-2032

Dear| | andI

Could you take a look f o r £ ] r e these original NSLs.

Julie

O

From: [ Sent: To: THOMAS

I (FBI) Monday, June 19, 2UUb B: 14 PM.

TF P. Cogcì CPR

( F B T ;

S U O J E C T :

j ( F ^ T T r [ L I D U ) (FBI) —

J ( F B I ) ; [

FW: MISSING NSL

S tLKT* RECORl

Juli 4 Z Z I Hello.

I realize this may be nimhorcnmp anH annnv-inn- h n a w o r i am trying to locate original NSL letters that were signed byl sent to your areas by mistake. '

b2 b6 b7C b7E

bl b2 b6 b7C b7E

;er, I am trying to locate original Tthat may have been inadvertently

Attached are electronic copies of the cover EC's that were part of the NSL "package(s)".

When your schedule permits, can you take a look and see if any hard copy NSL's were attached to the EC's that was sent to your Division.

Counterterrorism and General Counsel should have only received the EC's; so if you have any NSL's attached, they may be the originals.

My apologies for any inconvenience caused.

If successful:

b2 b6 b7C b7E

Thanks

R R R

Page 1

NSL VIO-25155

(desk) (cell) - ~ - ~

MISSINGNSL.txt

From: I Sent: Monday. T O : R Subject:

^ (FBI) L U N P M . x m R R R I A M

IFBI) M T 5 5 T N Ö N 5 L

SECRETr RECORD!

(S)

I received one copy of vour EC for casef me. I

1 which was addressed directly to

B L

B 2

B 4

B 6

b 7 C b 7 D b 7 E I checked with others in my squad to see if the NSL became deteaced and was stuck on

one of their leads, but no one has seen it. I waited a couple of days to see if the whole package was going to arrive, but it did not.

Please check with the person who mailed the NSL and EC to make sure that they did not accidently keep the original signature letter. If you find the letter, just put it in the mail with my name on the envelope and I will know what to do. I am keeping the EC set aside to match with the letter when it comes in.

Thanks, B 2

B 4

B E

b 7 C b7D b 7 E

•3 FBI Cl dy 13 3, daLed 1/07, LeiInLelligeine InvoGti gati one PS^LACCirV OHI D01G0G1Q

DERIVED TROPI i G 3 TBI Classification Guido G 3) dated 1/07, Tonai gn Ciauntarlntial li giants <a Invooti gationD DECLACCITY ON I 20160610

DERIVED TROM. G 3 TBI clajjificati em Guida G 3, dated 1/07, Toi"cign Counterintelligence IiiULJli gati one DECLASSIFICATION EXEMPTION 1 ESCRST//flnCON j NoronN

Page 2

. V I O - 2 5 1 5 6

MISSINGNSL2.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENT5/<jN~"lETHflMfl^ To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=l I Subject: MISSING NSL 1 1

Sent: 2006-06-20 17:23:17.799 Date: 2006-06-20 17:23:17.799 X-Folder: Sent Items X-Text: 3887

A L L I N F O R M A T I O N C O N T A I N E D

J EGRET//ORCON, HOrORN HERE IM'" IS " IMCLAS SI FIE»''' EXCE PT DATE': 10-17-2007 . R E C O R D XXXXX WHERE S H O O T O T H E M I L S E C'I,fiS'S'I'FIED''''BY''''65I'7'9''''DMH7KSR7'J¥-b7C

The news thus far...

l(OGC) (FBI) sent: luesday, June 2U, 2UUb 12:38 PM To: THOMAS, JULIE F. (OGC) (FBI) Subject: RE: MISSING NSL

RECORD xxxxx

Julie: I do not recall seeing anything from! Iregarding that subject. I will keep a look-out for it when processing incoming NSLB^mail.

Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: T — n — 12:29 PM To: I Cc:

3 Subject : l-W: MlbblNCj NbL

tüGCl (FBI)[ I(FBI) L

J o G C ) (FBI) b7C b7E

J>LLKLI//OHeOIU,NOrOllN R E C O R D XXXXX

Dear| |and| " 1

Could you take a look foi£

Jul i e

Original Message From: | | (FBI) Sent: Monday, lune iy, 2UUb b:14 PMp

T o : THOMAS Till TF E i f Y ^ rPRT^t ;

J r e these original NSLs.

Q(Fferr

ect :

J(FLTTT[ D l C I ü l (FBI)

I(FBI) ;

b6 b7C b7E

FW: MISSING NSL

RECORC|_

Juli 4 Z Z I Hello.

I realize this may be rumhprsomp and annnv-inn: hnwpypr. i am trying to locate original NSL letters that were signed by| |that may have been inadvertently sent to your areas by mistake.

b7C b7E

J NSL VIO-25157

MISSINGNSL2.txt

Attached are electronic copies of the cover EC's that were part of the NSL "package(s)".

When your schedule permits, can you take a look and see if any hard copy NSL's were attached to the EC's that was sent to your Division.

Counterterrorism and General Counsel should have only received the EC's; so if you have any NSL's attached, they may be the originals.

My apologies for any inconvenience caused.

If successful: b2 b6 b7C b7E

« File: ECNSLTol.WPD » « File: ECcrd.WPD »

nr-imna I • É

(desk) (cell) MP^anP-

From Sent:

To: L Subject :

M ^ H ^ W I U -JUMK n

MISSING NSL

• (FBI) 3 5 AM J (FBI)

RECORD

B L

b 2

b 4

b 6

b 7 C

b 7 D

b 7 E

I rPrpHvpH nnP rnnv n f vnnr FC W - r a ^ p f m p 1

IwhHrh wac aHHrp<;<;pH HHrpr1-1v p s

I checked with others in my squad to see if the NSL became deteaced and was stuck on one of their leads, but no one has seen it. I waited a couple of days to see if the whole package was going to arrive, but it did not.

Please check with the person who mailed the NSL and EC to make sure that they did not accidently keep the original signature letter, if you find the letter, just put it in the mail with my name on the envelope and I will know what to do. I am keeping the EC set aside to match with the letter when it comes in.

Thanks,

B 6

b 7 C

b7D b 7 E

D E R I V E D rROM. G 3 T D I Cl U J J i F i m l i ui I Guide G 3, duLud 1/07, TuiLÌgii CuuiiLu IIILLII iguiLL

Page 2

T NSL VIO-25158

INUtìjLiyaLiuiij DECLAOOirV OH! DQ10Q01Q DECRET

DERIVED TROM. <3 3 TDI Gluajì.i T i m l i u n OuiUl 0 3, UuLlU 1/07, rui'aign Countai'Intal 11 ganea I n v a s H gâtions

PECLA33iri' ON • 20100019

DERIVED TROM! 0 3 TDI Ci assi fr enti ein Qui eia 0 3, dataci 1/07, rei-ai gn Countai'Intalliganea Invaiti gâtions

CJECLA33IPICATION EXEMPTION 1 3ggR.PT//QRCON, NOfORN

DERIVED TROM. 0 3 TDI ci uj j i T i LUL i un Ou i de <3 3, duLed 1/07, P u m i y n euuiiim m m l l i y m i m Inm LJL i gal iunj> DECLAOOiriCATION EALHHI1UN 1 GECRET//ORCON,NOfOMH

EJEMVEEJ PEOH. M u l U p l L OuuiILJ DECLADDiriCATION EXEMPTION 1 OECRET//ORCQN,NOfORN

Page 3

EjfSL VIO-25159

ALL IMFOBHATIOW CONTAINED

HEREIN IS UNCLASSIFIED

DATE 10-17 - 2' 007 B Y 65179 " BHH/KS R/ JW

1082883 modelNSLECsdocuments.txt

From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN To: [no data] Subject: model NSL ECs (documents 1,3,5,7,9,11,13, and 15 on our website) Sent: 2006-08-02 15:28:32.701 Date: 2006-08-02 15:28:32.701 X-Folder: NSLs X-Attachments: "Attachments\1681u(a) ECjuly2006[2].wpd"; "Attachments\1681u(b) ECjuly 2006[2].wpd"; "Attachments\telephone subscriber ECJuly2006[2].wpd"; "Attachments\toll record ECjuly2006[2].wpd"; "Attachments\emai1 ECjuly2006[2].wpd"; "Attachments\transactional record ECjuly2006[2].wpd"; "Attachments\RFPA ecjuly2006[2].wpd"; "Attachments\1681v ECjuly2006[2].wpd" X-Text: 1291


Here is the latest set of model NSL EC changes that were made to our website today.

These are the changes -

b5 b6 b7C

tiOJJ N A 1 M Q C C A N A -

. I (OGC) (FBI) Sent: Tuesday, August 01, 2006 3:31 PM To: ur> m-wrM irPTuruuii ce : I I ( O G C ) ( F B I ) \ Subject: 1

(OGC)(FBI)


Please replace eight documents on our website -

I ^ignore an email I sent you a few days ago to make certain changes on these UULUfTlënts.

Thanks

h 2

he hlC

NSL VIO-25160

modelNSLECsdocuments.txt

5

7

9

11

13

15



Page 2

NSL VIO-25161

F E D E R A L B U R E A U O F I N V E S T I G A T I O N

F O I P A

D E L E T E D P A G E I N F O R M A T I O N S H E E T

N o Duplication F e e s are charged for Deleted P a g e Information Sheet(s )

Total De leted P a g e ( s ) — 11

P a g e 35 -— Outside the S c o p e


P a g e 39 •— Duplicate

P a g e 4 0 -— Duplicate








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