OIG'S PATRIOT ACT REVIEW...document request: doj-oig request of july 17.2qq6 subject: copies of all "exigent letters" (20»i exigent letters fbi tracking # ; pig reo-par (Ü7tot- item

OIG'S PATRIOT ACT REVIEW DOCUMENT REQUEST: DOJ-OIG REQUEST of JULY 17.2QQ6

SUBJECT: COPIES OF ALL "EXIGENT LETTERS" (20»i EXIGENT LETTERS

FBI TRACKING # ; PIG REO-PAR ( Ü 7 T O T - ITEM #6 b7D PACKET: #5 {JULY 31,2006}

DATE TYPE of

DOCUMENT

SUBJECT TOTAL PAGES STAMP #s

03/11/03-12/18/06

LETTERS 2003 EXIGENT LETTERS 354-51 b7D

TOTAL PAGES

m

ALL IIF0PJÄTI0I COmiED HEB1II IS UICLÂ55IFIED DATE 06-30-2007 if 65i?9/dih/fcsi/cak

b7D

NSL VIO-15466

MPR-31-2003 0v_ CAU b2 202 324 • P.01

U.S. Department of Justice

Federal Bureau of Investigation

(S) File No.

LAU # b2

bl b2 b7E

FBI HQ 935 Pennsylvania Avenue N.W. Washington, DC 20535 Room 4944 March 28, 2003

b4 b6 b7C b7D

b7D b6 b7C

Due to exigent circumstances, it is requested that toll records for the preceding 18 months for the referenced telephone numbers be provided. Subpoenas requesting this information have been submitted to t-.h<* n.s Attorney's Office who will process and serve

b7D b6 b7C

them formally t< as expeditiously as possible. Your assistance in this matter is greatly appreciated.

Sincerely, Larry A. Mef forcNSL VIO-15467 Assistant Dirprt-n-r in fharng

b6 b7C

BY; SupeiViSòty S^èòiài Agent

GPR-04-2003 15=53 CAU 202 324 P.01 b2



la Reply, Please Refer to D a T u n File No. FBIHQ 935 Pennsylvania Avenue M.W. Washington, DC 20535 Room 4944 March 23, 2003

b4 b6 . b7C b7D

RE: Special Project /

b4 Due to exigent circumstances, it is requested that records

for the below listed telephone numbers be provided. Subpoenas b7C requesting this information have been submitted to the U.S. b7D Attorney's Office who will process and serve them formally tol as expeditiously as possible.

Your assistance in this matter is greatly appreciated.

Sincerely, Larry A. Mef ford Nsl VIO-15468 Assistant THr»ft-.or in Hh^r-r^

b6 b7C

BY: Supervisory Special Agent

MftR-31-2003 1- A FBI • p |t) 2 ' b7E

r

(S) bl b2 b7E

RE:

b4 b6 b7C b7D

Special Project/SA 'Det.

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided Subpoenas requesting this information have been submitted to the U^—2Lt±.orney's Office who will process and serve them formally

as expeditiously as possible. tc

b6 b7C

b6 b7C b7D

Sincerely,

1TT Supervisory S p e c ^ ^ e i S ^

b2 b7E b6 b7C

\

MfìR-31-2003 08=. 202 324 P.01 b2

(S ) In ReplM Pi"""* p - f " File No.

t-AU »

-bl -b2 b7E



FBI HQ 935 Pennsylvania Avenue N.W. Washington, DC 20535 Room 4944 March 28, 2003

b4 b6 b7C b7D

b7D b6 b7C

Due to exigent circumstances, it is requested that toll records for the preceding 18 months for the referenced telephone numbers be provided. Subpoenas requesting this information have been submitted to thp n.fi. .Attorney's Office who will process and serve

as expeditiously as possible. them formally t


b4 b6 b7C b7D

Sincerely, Larry A. Mefford NSL V10-15470 Assistant D i . r p c f n r i n r*"Ha-rrte*

b6 b7C

BY; Supervisory special Agent

totaler"; er

MflR-31-2003 14: r P-Eb2 b7E

(S) bl b2 b7E

b4 b6 b7C b7D

RE: Special Project/SA 'Det.

Due to exigent circumstances, it is requested that b 4

records for the attached list of telephone numbers be provided b6 Subpoenas requesting this information have been submitted to the b7C U.fi ftffprney's Office who will process and serve them formally ^ n

as expeditiously as possible. D / J J tc

Sincerely,

Supervisory specif £@nf547i

b2 b7E b6 b7C

APR-04-2003 15=sj cnu 202 324 b2 r . tu2

PBIHQ 935 Pennsylvania Avenue N.W. Washington, DC 2 0535 Room 4944

For the following telephone numbers:

b7D b6 b7C

NSL VIO-15472

2

MAR-20-2003 16 \ FBI b2 p-b7E

(S) bl b2 b7E

b4 b6 b7C b7D

RE: Special Project/SA b6 b7C

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to1 . . . . . . . . as expeditiously 'as possible.

b7C b7D

Sincerely,

b2 b7E b6 b7C

BY: Supervisory Speci^^Agent

VIO-15473

MPR-20-2003 16:19 FBI (

p_ 0b2 ' b7E

b4 b7D b6 b7C b2 b7E

NSL VIO-15474

;

TOTAL P.02

MPR-19-2003 14=56 FBI b2 p-b7E

CLIS3IFI1P BY { REM 01: 1.4 |c! DECLASSIFY 01.;...

(S) bl b2 b7E

b4 b6 b7C b7D

RE: Special Project/SA

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the

—^torney's Office who will process and serve them formally as expeditiously as possible. tc

b4 b6 b7C b7D

Sincerely,

By Supervisory Specie >G frlt>475

b7E b6 b7C

\

MPR-19-2003 14:56 FBT b2 p-b7E


NSI VTD-1 547fi

MAR-19-2003 14 \ FBI • b2 p-b7E

(S) bl b2 b7E

b6 b7C b7D

RE: Special Project/SA

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. b6 Subpoenas requesting this information have been submitted to the b7C U.?, Attorney's Office who will process and serve them formally b 7 D to as expeditiously as possible.

Sincerely,

b2 b7E b6 b7C

Supervisory S p e c ^ ^ 5 4 7 7

)

MPR-19-2003 14:55 FBT P. 02 b2 b7E'


NSL VIO-15478

MAR-14-2003 16=44 CA! I 202 324

b2 P.01/01


Federal Bureau <?f Investigation

(S)

b4 b6 b7C b7D

In Reply File No.

bl b2 FBI HQ

935 Pennsylvania Avenue N.W. b7E Washington D.C. 2 0353

Room 4944 March 14, 2 003

Due to exigent circumstances, it is requested that preceding 18 months of toll records for the referenced telephone number be provided. A subpoena requesting this information has been submitted to the_LL-S—Attorney's Office who will process and serve them formally t<j as expeditiously as possible.


Sincerely, Larr-v Mefford A s a r i t P i r p c f . n r i - n r T l a - r - r r o

By. supervisory

b6 b7C

ThiH document contains neither recommendations nor conclusions of fche FBI. It is the property of t&e fbi ana i8 loaned to your agency; it and its contents are not to be distributed outside your

r . kj±s til

b2 U.S. Department of Justice


•to 4 -to 6 b7C b7D

Due to exigent circumstances, it is requested that preceding 18 months of toll records for the referenced telephone number be provided, A subpoena requesting this information has been submitted to the U.S. Attorney•s office who will process and serve them formally t q a s expeditiously as possible,

Your assistance is this matter is greatly appreciated.

Sincerely, Larry A. Mefford Assistant Director in Charge

NSL V I O - 1 5 4 8 0

By: faiiym v m u i y b p a i ' i a i Af lS f t t

b7C

• his document concains neither recommendations nor conclusions of the FBI. It is the property of the FBI ¿nâ is loaned to your agency; it and its contents are not to be distributed outside your agency.

TOTAL P.01

fìPR-04-2003 15:53 GALI 202 324 P. 03 b2

Io Repty, Please Refer to Rie No.

b6 b7C b7D



FBIHQ 935 Pennsylvania Avenue N.W. Washington, DC 20535 Room 4944 April 3, 2003

j . b4 b6 b7C b7D

b6 b7C

Due to exigent circumstances, it is requested that records for the below listed telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally'to expeditiously as possible. as

Your.assistance in this matter is greatly appreciated.

Sincerely, Larry A. Mefford VIO-15481

Supervisory Special Agent

b6 b7C

CflU 202 324 P. 04 b2

PBIHQ 935 Pennsylvania Avenue N.W. Washington, DC 20535 Room 4944


b7D b6 b7C

NSL VIO-15482

U.S. Department of Justice Federal Bureau of Investigation

In Reply, Please Refer to File No. FBIHQ 93 5 'Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 28, 2003

b4 b6 b7C b7D

RE: Special Project

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the b7C U.S. Attorney's Office who will process and serve them formally b7D tc as expeditiously, as possible.

Sincerely,

Unit Chief Communications Analysis Group

n I/-I WT/-V M I- A

By:

b7C

signature;

(Print Name)

(Title)



b7D b6 b7C

NSL VIO-15484


In Reply, Please Refer to File No. FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 D a t e / / 2003

b4 b6 b7C b7D

"RE: Special Project

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. ^ Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to as expeditiously as possible.

b7C b7D

Sincerely,

Unit Chief

Communications Analysis Group

By: ; Signature)

b6 b7C

(Print Name)

(Title)

1 \/

i


For the following' telephone numbers

b7D b6 b7C

NSL VIO-15486

2


In Reply, Please Refer to File No. FBIHQ 935 Pennsylvania Avenue NW Washington, DC 2 053 5 Room 4944 May 27, 2003

b4 b6 b7C b7D


as expeditiously as possible

b6 b7C

b4 Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the b 7 C U.S. Attorney's Office who will process and serve them formally b 7 D

Sincerely,

Unit Chief NSL VIO-15487 Communications Analysis Group b7C

By:| Supervisory Special Agent

ì

1 X

( J



NSL VIO-15488

2

V


In Reply, Please Refer to File No. FBIHQ 935 Pennsylvania Avenue NW Washington, DC 2 0535 Room 4944 May 23, 2003


Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attprney's Office who will process and serve them formally to as expeditiously as possible

Sincerely,

Unit Chief NSL VIO-15489 Communications Analysis Group

b7C

By : Supervisory Special Agent

{ ,


the following telephone numbers: b7D b6

: • b7C

NSL VIO-15490

\ I i


In Reply, Please Refer to File No. (g) Rnt-P-r

b6 b7C b7D

b4 b6 b7C b7D

bl b2 b7E

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 22, 2003

RE: Special Project / b6 b7C

Due to exigent circumstances, it is requested that records for the attached.list of telephone numbers be provided Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to u - ^ - -• - - • - -as expeditiously as possible

Sincerely,

Unit Chief NSLVIO-15491 Communications Analysis Group

b6 b7C

By: Supervisory Special Agent

v

\


t h e following fpifphone numbers

b7D b6 b7C

NSL VIO-15492


(s:

b4 b7D b6 b7C

b6 b7C b7D

In Reply, Please Refer to File No.

Enter Case Number bl b2 b7E

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 2 0535 Room 4944 May 22, 2003

• •••-;-• - - - -PIAS01: 1.4 (cj m.px.ji.e.g.j.W nm. Q6~26~-203,2

Special Project / b6 b7C

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S^&ttorney's Office who will process and serve them formally

as expeditiously as possible. to

Sincerely,

Unit Chief b6 b7C

NSL VIO-15493 Communications Analysis Group

By:| Supervisory Special Agent

( ;


For the following telephone numbers

b7D b6 b7C

NSL VIO-15494

X

b7D b6 b7C

NSL VIO-15495


In Reply, Please Refer tn File Nn b2 b6 b7C

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 22, 2003

b6 b7C b7D


b6 b7C 'b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the

orney's Office who will process and serve them formally as expeditiously as possible.

U-S to

Jit

Sincerely,

Unit Chief NSL VIO-15496 Communications Analysis Group


b6 b7C



b7D b6 b7C

NSL VIO-15497



Enter Case Number FBIHQ 935 Pennsylvania Avenue ,NW Washington, DC 20535 Room 4944 May 22, 2003

b4 b6 b7C b7D


Due to exigent circumstances, it is requested that 104

records for the attached list of telephone numbers be provided. b 6

Subpoenas requesting this information have been submitted to the b 7 C

U.S—^tprney's Office who will process and serve them formally b7D to as expeditiously as possible

Sincerely, : b6

b7C Unit Chief NSL VIO-15498 Communications Analysis Group

b6 b7C


v


the following telephone numbers:

b7D b6 b7C

NSL VIO-15499


In Reply, Please Refer to File No. FBIHQ Enter Case Number 935 Pennsylvania Avenue NW

Washington, DC 2 0535 Room 4944 May 22, 2003

b4 b6 b7C b7D

b4 b6 b7C b7D


Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally

as expeditiously as possible. tc

Sincerely, b6 b 7 C

Unit Chief mcL yio-;L5500 Communications Analysis Group


b6 b7C


For the following teleDhone nnmhprc

NSL VIO-15501



Enter Case Number FBIHQ 935 Pennsylvania Avenue NW Washington, DC 2 0535 Room 4944 May 20, 2003

b4 b6 b7C b7D


Due to exigent circumstances, it is requested that v.4 records for the attached list of telephone numbers be provided. hi-Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to as expeditiously as possible, b7D

Sincerely,

Unit Chief NSL VIO-15502 Communications Analysis Group b6

b7C

w n IOS


^phone numbers :

b7D b6 b7C

L

NSL VIO-15503



Enter Case Number FBIHQ 935 Pennsylvania Avenue NW Washington, DC 2 0535 Room 4944 May 20, 2003

b4 bó b7C "b7D


Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to as expeditiously as possible.

b4 b6 b7C b7D

Sincerely, b6

. £>7C Unit Chief NSLVIO-15504 Communications Analysis Group

b6 b7C

7 " By: |_ Supervisory Special Agent


For the following tal Pnhrma numbers:

b7D b6 b7C

NSL VIO-15505

2

b4 b6 b7C b7D

Thanks fervour help b6 b7C

3


In Reply, Please Refer to File No. FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 14, 2003

b4 • b6 . b7C b7D

RE: Special Project / SSA b6 b7C

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the b6 U.§, Attorney's Office who will process and serve them formally 137c to as expeditiously as possible. b7D

Sincerely,




b7D b6 b7C

NSL VIO-15508

J


In Reply, Please Refer to File No. FBIHQ 935 Pennsylvania Avenue NW Washington, DC 2 0535 Room 4944 June 27, 2003

b4 b6 b7C b7D

Sincerely, b6 b7C

" n i t C h i ef. NSL VIO-,15509 Communications Analysis Group


b7D b6 b7C

j

NSL VIO-15510

i

2


In Reply, Please Refer to File No. FBIHQ 935 Pennsylvania Avenue NW Washington, DC 2 0535 Room 4944 June 20, 2003

b4 b6 b7C b7D

RE: Special Project / SSA b6 b7C

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. b4 Subpoenas requesting this information have been submitted to theb6 U.S. Attorney's Office who will process and serve them formally b7C to as expeditiously as possible, b7D

Sincerely, b6

_ b7C U m t chief NSL VIO-15511 Communications Analysis Group

b6 b7C



For the following telephone numbers :

b7D b6 b7C

NSL VIO-15512

1


In Reply, Please Refer to File No. FBIHQ 935 Pennsylvania Avenue NW Washington, DC 2 053 5 Room 4944 June 20, 2003

b4 b6 b7C b7D

RE: Special Project / SSA b6 •b7C

b4 Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the b 7 C

U-.S' Attorney's Office who will process and serve them formally b7D to as expeditiously as possible.

Sincerely,

Unit Chief

b6 b7C

NSL VIO-15513


y


For the following telephone numbers :

b7D b6 b7C

1

NSL VIO-15514

I


In Reply, Please Refer to File No. FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 Date:Jo_ / J o _ / 2003

b4 b6 b7C b7D

RE: Special Project

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally tc as expeditiously as .possible.

b4 b6 b7C b7D

Sincerely, b6 b7C Unit Chief

Communications Analysis Group NSL VIO-15515

By: _ (Sijgfjature)

[Print Name]

b6 ' b7C

mtle)J

X


b7D b6 b7C

NSL VIO-15516

r — 2 —

JUN-08—2003 15 P. 02

U.S. DfcpAitm&it tìf JuStifcé Federal Bureau of Investigation

(S)

In Reply, Plwse Refer to rile No. e

bl 4> b2 e

b7E o

DATE: 0(ù /C?6/2Q°3

b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U-5—attorney's Office who will process and serve them formally to as expeditiously as possible.

b6 b7C b7D

Sincerely,

(PRINT NAME) NSL VIP-,15517

b6 b7C

(TITLE)

JUN-08-2003 1! P. 03

U.S. Department or Justice Federal Bureau of Investigation

For the following telephone numbers: b7D b6 b7C

NSL VIO-15518


In Reply, Please Refer to File No. F B I H Q 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 June 5, 2003

b4 b6 b7C b7D


Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. b6 Subpoenas requesting this information have been submitted to the b7C U.S. Attorney's Office who will process and serve them formally b7D to as expeditiously as possible.

Sincerely, b6 b7C unit Chief NSL VIO-15519

Communications Analysis Group


b6 b7C


the following telephone numbers:

b7D b6 b7C

NSL VIO-15520


In Reply, Please Refer to File No. FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 Date:_3_ / / 2003

b4 b6 b7C b7D

RE: Special Project

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the b6 U.S. Attorney's Office who will process and serve them formally b7C toj "j as expeditiously as possible. b7D

Sincerely,

Unit Chief b7C Communications Analysis Group

NSL VIÜ-15521

By: f( Signature)

b6 b7C

(Print Name)

a ' h L S l Cu e ? (Title)


the following tplpphone numbers;

b7D b6 b7C

NSL VIO-15522

Documents

OIG'S PATRIOT ACT REVIEW...document request: doj-oig request of july 17.2qq6 subject: copies of all "exigent letters" (20»i exigent letters fbi tracking # ; pig reo-par (Ü7tot- item