00070-070507 nsl03

i « y tOHi'i
O NO.642 P.l
Wr b2
U.S. Department of Justice

Federal Bureau of Investigation
In Reply, Pfeue Refer to Hk No.

FBIHQ
935 Pennsylvania Avenue NW
Washington, DC 20535
Room 4944
January 5/ 2005
Attn J
RE: Special Project / SSA

b4 Dear
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 Offir«=» »<n
-, "*»«-«wuwj.iuai.j.on nave oeen submitted to tht
U.S. Attorney's Office who will process and serve them formally
t o | l a s expeditiously as possible.
Sincerely,
ALL IWFORHATIOW CONTAINED
HEREIN 15 UNCLASSIFIED
DATE 06-30-2007 BY 65179/DHH/K3R/EW Unit Chief *
Communications Analysis ^roup
b6
b7C
J Supe
Supervisory, special Agent
jni. o.&ticu lO-KDHn
NO.642 P.2

Federal Buieau of Investigation
For the following telephone numbers:

b6
b7C
b7D
0<
~ftfoT
b2
Washington, D. C. 20535-0001
December 27, 2004
Attention
Re: Special Project / SSA
Dear
Due to exigent circumstances, it is requested that
b4
to| las expeditiously as possible.
b6
b7C
b7D Sincerely,
Unit Chief
ALL nSTFOPHATION COHTAINED Communications Analysis Unit
HEREIH 15 UNCLASSIFIED
DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DHH/KSR/OT
b6
b7C
By:
Supervisory Special Agent
b6
b7C
b7D
CAu\ ]**•
0\
b2

In Reply, Please Refer to File No.

FBIHQ
January 12, 2005
RE: Special Project /

Dead
b4 Due to exigent circumstances, it is requested that

b6 records for the attached list of telephone numbers be provided.
b7C Subpoenas requesting this information have been submitted to the
b7D
to| las expeditiously as possible.
Sincerely,
ALL INFORHATIOH COHTAIHED

HEREIN IS UNCLASSIFIED Unit Chief
DATE 06-30-2007 BY 65179/DHH/KSR/Rtf Communications Analysis Group
By:
b6
b7C
b6
For the following telephone numbers: b7C
b7D

FBIHQ
January 14, 2005
Attn
RE: Special Project / CAU

Dead

b6 Subpoenas requesting this information have been submitted to the
b7C
b7D U.S. Attorney's Office who will process and serve them formally
b2 tof |as
as expeditiously
expeditiouslv as
aspossible.
nneciHi *»
Sincerely,
Unit Chief
Communications Analysis Group
ALL IHF0RHATI0N COHTAIHED
HEREIII IS UNCLASSIFIED
DATE 06-30-2007 BY 6S179/DHH/KSR/RW
b6
b7C

.(


b6
b7C
b7D
VS. Department of Justice

FBIHQ
Room 4944
January 13, 2005
Attn:
RE: S p e c i a l P r o j e c t / SSA
Dead

b7C
b7D
n s , AI-t<->rnpy' s office who will process and serve them formally
toj |as expeditious! v as
las expeditiously *« possible.
t-i<-.«=o-iio-.
ALL IIJF0RHATT0W COHTAIHED

HEBEICT 15 OTCLASSIFIED Sincerely,
DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DMH/KSR/RU
Unit Chief
Co: is Group
b6
b7C
For the following telephone numbers: b6

b7C
b7D

FBIHQ
January 14, 2005
Attn
RE: Special Project / CAq Tas

Dead

b7D
b2
"t^l^^^^^^
U.S. Attorney's Office whn wi i i «-
ALL IHFORHATIQN COHTAIHED

—-'
HEKEICT I S ^CLASSIFIED
DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DIIH/KSR/RW
Sincerely, b6
b7C
llhTtTThief

For the following telephone numbers; b6

b7C
b7D

FBIHQ
January 14, 2005
RE:
Special Project / CAU
Dead
b4
b7C records for the attached list of telephone numbers be provided.
b7D Subpoenas requesting this information have been submitted to the
b2 U.S. Attorney's Office who will process and serve them formally
as expeditiously as possible.
Sincerely,
ALL INFORMATION CONTAINED
DATE 06-30-2007 BY 65179/DHH/KSR/RW be
Unit Chief
Communications A n a l ^ r.™„ b7C


b7C
b7D
T

FBIHQ
January 19, 2005
ALL INF0RHATI0H COMTAIHED

HEREIN 15 OTCLA3SIFIED
DATE 06-30-2007 EY 65179/DHH/KSR/RW
Attn

Dead
b4
b6
b7C Due to exigent circumstances, it is requested that
b7D records for the attached list of telephone numbers be provided.
UpS—a-M-nwiey's Office who will process and serve them formally
t as expeditiously as possible.
Sincerely,
Unit Chief
b6
b7C

For the following telephone numhprg. b6

b7C
b7D

FBIHQ
Room 4315
January 14, 2005
Attention
Special Project / IA
Dear S i r :

call detail records for the attached list of telephone numbers
b4
be provided. Subpoenas requesting this information have been
b6 submitted to the U.S.flt^nmsv'a Office who will process and
b7C serve them formally to| |as expeditiously as possible.
b7D
b2 Additionally, please provide^
for the telephone numbers in the attached list.

HEREIN IS UNCLASSIFIED Sincerely,
DATE 06-30-2007 BY 6S179/DMH/KSR/RW
Unit Chief
Communications Analysis Unit
b6
b7C
By:>
Intelligence Analyst
Call detail and

number: for the following telephone
b2
b6
b7C
b7D
•sea:'
i^f^HÎSl^^î^t^ s«f
!^» *rt
- Due-tO^x'io^ni- J&^-r- ~r« . . .*&: •\..igSkU.-Xag
b4 records 5A»- +U fiyen.t circumstances' i* , . ; ^ r ^ - -
b6 t h e at
b7C s„h««? tached list of ?•\ L "xti19 requested that
b7D
them
J. ^ N seditiously „ p ^ S u . ^ - ^ ^rmally
^.. ' W -s?

Sincerely, -'' b6
HEREIN 15 UNCLASSIFIED b7C
DATE 06-30-2007 BY 65179/DHH/KSR/RU.,
•Onif Chief
Communications" Analysis^ Group
•iifi?
:
S£ ;
:'%.
•^•^jysr
w~^r^m.
NO.719 P.4
.^SL
_.f-. JcffiJthe, following^telephoneîuiobers;' ±_ J b6
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'b7D
^ . j^s-i
IsssMi^-js ^ i ^ ^
"==..*..
-J£T :3fc.
a-
.ds?'
January 21,2005
Atlentioi
Re: Special Projects / SS/J
b4 Dear Sir:
b6
b7C
b7D Due to exigent circumstances, it is requested that records for the attached list of
telephone numbers be provided. A subpoenarequestingthis infonnation has been submitted to the
p_ILaiiedJS,tates Attorney's Office (USAO). The request will be processed and served formally to
peditiouslv as
»s expeditiously as possible.
possible

HEREIN IS UNCLASSIFIED
DATE 06-30-2007 BY 65179/DHH/KSR/RW
Sincerely,
Unit Chief
b6
b7C

b4
b6
b7C
b7D
(2)
January 18, 2005
Attention:
Dear
b6 records for the telephone number listed below. Subpoenas
b7C requesting this information have been submitted to the U S
b7D Attorney's Office who will process, and serve them formally to
Sincerely,
ALL IHFGEHATI0N CONTAINED
DATE 06-30-2007 BY 65179/DHH/KSR/R&
Unit Chief
Communications Analysis Unit.
b6
b7C
By:
b6
b7C
b7D

FBIHQ
January 25, 2005
Attn

Dear
b4
b6
tol las expeditiously as possible.
ALL INFORHATIOM COHTAIHED

HEREIN 13 UNCLASSIFIED Sincerely,
DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/BMH/KSR/Rlff
Unit cniei

U S De ai
iySyl ' * P *tment of Justice
lg^g$F Federal Bureau of Investigation
For t h e f o l l o w i n g t e l e p h o n e numbers: b6
b7C
b7D

FBIHQ
January 21, 2005
Attn:

Dear
b4
b6
U. Sj__ALLcxi?ey's Office who will process and serve them formally
AIL INFORHATIOH CONTAINED Sincerely,

DATE 06-30-2007 BY 65179/DHH/KSR/RN
unit unier
±

b6
b7C
b7D
January 25, 2005
Attention:

Dear

b4 _ __-î.i luxe uccu suumiccea co the
b6 IT-S. Attorney's Office who will process and serve them formally
b7C to as expeditiously as possible.
b7D
Sincerely,
ALL INF0RHATI0H C0HTA1HED
HEEEIET IS UNCLASSIFIED
DATE 06-30-2007 BY 65179/DHH/KSR/RCT
unit Chief
b6
b7C
By:
For the following U.S. numbers:
b6
b7C
b7D
(, i


FBIHQ
January 26, 2005
Attn

Dead

b6
b7D n p, a-t-1-r.-rnpy' c office who will process and serve them formally
Sincerely,
AIL IHFORHATIQN COHTAIHED
Unit Chief
b6
b7C

b6
b7C
b7D Federal Bureau of Investigation

FBIHQ
January 24, 2005
Attn

Dear

b6
to as expeditiously as possible.
Sincerely,
ALL IHFOEMATION CONTAINED b6
HEREIN IS UNCLASSIFIED b7C
DATE OS-30-2007 BY 65179/DMH/KSR/RTJ •Unit Chief

For t h e f o l l o w i n g t e l e p h o n e numbe
rs:
b6
b7C
b7D

FBIHQ
January 25, 2005
Attn:

Dead

b6
b7C records for the attached list of telephone numbers be provided
b7D Subpoenas requesting this information have been submitted to t
U. a__aiiaxjêy' s Office who willprocess
processand
andserve
sprw them
-i-homformally
fn«-'H
las expeditiously as possible.
ALL IHrORflJUJLUM LUU1AIHED
HEREIN I S UNCLASSIFIED
DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DHH/KSR/RW
Sincerely,
Unit Chief
b6
b7C
By:


b7C
b7D

FBIHQ
January 26, 2005
Attn
RE: Special Project / CAU TASK

Dear
b4
b2
"""" ;ui - ~" " — ~ ' *"* W
XT —
tq |as exDeditinnsi« as
as expeditiously =° possible.
ALL INFORMATION COHTAIHED
DATE 0 6 - 3 0 - 2 0 0 7 BIT 65179/DMH/K3R/RJJ
Sincerely,
Unit Chief
By:

b6
For the following telephone numbers: b7C
b7D

FBIHQ
January 28, 2005
RE: Special Project / CAU TASK

Dearf
b4
D u e t o ex
b6 ro™ *• *for
records L
the -•"igent
-' • •circumstances,
- ' it
-Ll-ixnumbers
s requested that
b7C j-ecoras ror the attached list of telephone be provided.
b2
'•"' as expeditiously as possible.

DATE 06-30-2007 BY 65179/DMH/KSR/RW Sincerely,
b6
b7C
Unit Chief
By:

1:

b6
b7C
b7D
i Reply. Pleue Refer to File No, , ._ SFBIHQ.:^W^-
^F^'"-i^935 Pennsylvania::Avenue "NW
jA^gfc,.Washington^DC 20535 '"%&,''.M
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j§pf'" --^f-^jMF' ^.. J>b„ruary.~;2^'2005jpr ••%. .„-m
"b4
b6 '"""'" Due' to~¥xigent. circumstances^"itîs^requested that - "
b7C •records for J;he: attached list of telephone numbers be provided. -
b7D Subpoenas requesting-'thisrinfonnation have been submitted to the
U.S. Attorney's Office-who will process":and serve them formally -•"
to as expeditiously_as possible.
• ALL INFORMATION CONTAINED
- e HEREIN IS UNCLASSIFIED
T
DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DHH/KSR/RIJ
T=. -.«* Sincerely,
_-jE n , s 5r. •
Unit Chief-'-
Communications Analysis Group' b6
b7C
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In Reply, Please Refer to Hie No.

FBIHQ
Room 4 944
February 2, 2005

Dear
b4
b6
U. Sj__ilL£arney's Office who will
_ ^
process
——•- w
and serve them formally
to as expeditiously as possible,
v
A U INFORMATION CONTAINED
HEREEH 15 UNCLASSIFIED
DATE 06-30-2007 BY 65179/DMH/KSR/R13 Sincerely,
b6
b7C
Unit Chief
Communications Analysis Graaff~
By:
SSA I
For the following telephone numbe] b6

b7C
b7D
February 3, 2005
Attention
Re: Special Project / SSJJ
Dead
b4
b6
b7C
Subpoenas requesting this information have been submitted to, the
U. Sj__A££axney' s Office who will process and serve them formally
tcj las expeditiously as possible.
Sincerely,
ALL IIJF0RHATI0N COHTAIHED
DATE 06-30-2007 EY 65179/DHH/KSR/RCT b6
Unit Chief b7C.
By:
supervisory Special Agent
b6
For the following U.S. numbers: b7C
b7D
February 9, 2005
Attention: [ ]
Dearl

b7C U.S. Attorney'a Office_ who will process and serve them formally
_ -. _ _ _ ^r*. W V « k ? a
b7D to | as
a S expeditiously
e x p e d i t i o u s ] v as
a a possible.
nneoiVilo
Sincerely,
ALL IUF0RHATI0M C0HTAIHED
unit uniet b6
Communications Analysis Unit b7C
By:
s u p e r v i s o r y S p e c i a l Agent
b6
For the .following U.S. numbers: b7C
b7D
NO. 8^4 ••s**rP.y^
U.S. Department of Justice *k.

Lafife^y^-â^lfera^^' ^PedegOBureauofrgyestigation "' W ~ g " - . «?.
FBIHQ *<*_•• u':"" ^ -:s=' _

^ i^. 935-Pennsylvania Avenue W » ~ ^ %
"^ 'Washington, DC. 20535 ?jBB=:
•-%• "^/^ « •iWsr..S~J^"" ^ "-r^^-v--- ""- . ,-jsfS;Kgigft_ Room 4315'T^g"-^;:
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2005 "^•^k '
b4 "rl_ _#• '.'"^ Due to" exigent circumstances, it is requested that .+.
b6 '•-**-" records for the attached list-of telephone numbers be provided."
Sub oenas
b7D W P requesting this information have been submitted to the
•=8-
U.s Attorney's Office who.wrill p r o c e s s e d serve them formally
Mto asr expeditiously 'as *possible7;

HEREIN IS UNCLASSIFIED Sincerely,
-DATE 06-30-2007 BY 65179/WIH/KSR/R^
. « = • •
Unit Chief
b6
Communications Analysis Group b7C
T
"^~
•se-
•xser •§*•
s&
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•r~f~-'ÔT ^^5- following telephone numbers;gj ^b6 |£-..

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Federal Bureau of Investigatira .^6
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Washington,. DC 20535~\.~"
b4 ».- •--• -— ~ Due to=exigent ..circumstances, it-is "requested that ,, ~

b6 "u" ••£ records ..for the., attached l.ist-jpf telephone nuitibers.be provided. ,
b7c -^r-" Subpoenas requesting this information have been submitted-to the
b7D Attor e
•=*£< J^'f' p y l s Office who will processând serve, them formally^;
to as r expeditiously as possible.
.^•jy-gag-
ALL IKTF0RHA.TI0N COHTAIHED
' ..T££0£j.r:. V'~ ~^.
Sincerely,....
HEKEIW 13 DHCLASSIFIED a*":®-
DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DHH/KSR/RW
Unit Chief * b6
JT
•-•V fe^ Communications Analysis Group •'""" b7C
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-By: - " . * • » . . , • . . . • . •
Supervisory Special Agent ^ '•* I
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records for the attached-list-of telephone numbers be provided.
b4
b7C a.s. A&torney^s office vtfio willprocess and serve them formally-
b7D "^ tC
to]
as expeditiously as possible. == ^'
-_. ••-•^••1' r ;Hm-iC-'-?'
-~iik&?~' a. Sincerely,
ALL IHFORHATION COHTAIHED

HEREIH 13 UNCLASSIFIED .j
Dnit Chief
DATE 06-30-2007 BY 65179/DMH/KSR/RCT --vr Communications Analysis Group "?"
b6
b7C
0?- "%.
£#W
if supervisory Special Agent";:
.;::-jtfT-'"-^-~^ •'-••'
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U.S. Department of Justice ..§ __
Federal Bureau of Investigation -£:
TAS^-
935 Pennsylvania Avenue'TNW

Washington'^ DC-~. 20535
Room 43JL5 ' ^ W - S K =**. % t,^.
February_4J5..2005 ~4£F
* & • • " • *
••<•£:
!i^--Specials-Project / S9A
^^-sf^.,~Due to exigent .circumstances, it is requested that -.

^records for the attached listôf telephone numbers be provided.;.
b4 ^v_ Subpoenas requesting this information have been submitted.to the
b6
b7C
- ^D.S. Attorney's office who .will.process and serve them, formally
b7D .to as expeditiously' as possible.
•-as- '^Ss^-
Sincerely,
ALL IHFORMATIOW COHTAIHED ^
•HEREIH I S UNCLASSIFIED t
DATE 06-30-2007 BY eSlTS/BHH/KSR/RW
rssî::- 3 Unit-Chief
: j g r — •• — " Communications Analysis Group b6
b7C
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U.S. Deparhncnt of Justice ^%^ j

" FederdBui^ of Investigation §r J&_ »
=S ••'•tf-.' ~ ^ - '
For- the~following-telephone..numberaJF b6 5.-- ...,:

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i. .' b7C sS-.V^'
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=;lftReply,«caseRefer»KIeNo.#"S^' v s ^ ^ t ^ " " ..# : FBIHQilP"'
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•^^"-"""^ ."" ._.Dues'to'êxigent-circumstances, it is requested thatf...

b4 .^calVdetail'records'for theâttached" list of telephone" numbers'
b6 be provided., Subpoenas requesting this information have been;
b7C
b7D ^submitted to the U.S. Attorney s Office who will process and
b2 serve them formally tol as expeditiously,as possible,
Additionally, please provide
:
for the telephone numbers in,the attached list.
• ^ 3 *
ALL INFORHATIOH COMTAIHED Sincerely,
TEREIH IS UNCLASSIFIED
b6
Unit Chief ": b7C
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b2
b6
b7C
b7D
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February 10, 2005
Attention:
Dead

b7C
b7D
tor"" las expeditiously as possible.
Sincerely,
HEREIN IS UNCLASSIFIED b6
DATE 06-30-2007 BY 65179/DHH/KSR/RW Unit Chief b7C
By:
b6
For the following U.S. numbers: b7C
b7D
, (SU.bbp _ . -...if.*-—^
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~ s^lllFetentf Bureau of Investigation
~*a>. ^ ..vr.-zssr-
•,1a Reply, Plase Refer o Hip Nd3~
•-jjfgg.- '"'1P": ^ 935^.- Pennsylvania Avenue ,.NW •JSS-
' Room, 4315 v^.'-^ , ..'•^^ •.-..

: February"10, "2005 '"-s#:"';^":
"ST
^•ssT"^"'™""""; Due,it6\.eîgei^peircumstances,.. it is requested that ~•:*

~!rcall detail records-"for~the7'attached list of telephone numbers"""8
b4 ' 'Si be provided.^.Subpoenas requesting this information have been
b6 .;,
b7C ~
submitted to the U.S. Aitoxn&aLs Office who will process and >••••-
b7D - "'.- serve them formally t o l a s expeditiously as possible.
b2
-.£•- Additionally,.. please provide
for the telephone numbers~in the attached list.
Sincerely, ii;:
b6
ALL IHF0RMATI0W COHTAIHED b7C
HEREIH IS UNCLASSIFIED
DATE 06-30-2007 BY 65179/DMH/KSR/RTJ
Unit Chief
s£jff flrmm
Communications Analyst,

N0.8S5 - P.5- _ ~
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AaSft-J-'^'j H-'T'"—. .:- w * 3 £ ^ b S
UJS. Department of Justice—^ . ' ^ ^

v~.rPe4eial Bureau of Investigation ?..." ~-'1
r^Call detail and, for"the following telephone

^numbers
Js- •?-:;
JZ..&~
=36.-—.::
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Freedom of Information
and
Privacy Acts
SUBJECT: NATIONAL SECURITY LETTERS
FOLDER:G\G* fXlfefctiT U*A£ftS- 2-003- £

OIG'S PATRIOT ACT REVIEW
DOCUMENT REQUEST: DQJ-QIG REQUEST of JULY 17T 2006
SUBJECT: COPIES OF ALL "EXIGENT LETTERS" ISSUERMIRING THE PERIOD CY 2003-2005
(2003 EXIGENT LETTERS b4
FBI TRACKING # : OIG REQ-PAR (M7-17-U6) - ITEM #6 b7D
PACKET: #5
(JULY 31,2006)
DATE TYPE SUBJECT TOTAL BATE
of PAGES STAMP
DOCUMENT
03/11/03- LETTERS 2003 EXIGENT LETTERS b4 163 354-516
b7D
12/18/06
TOTAL
;PAJ&ES •mmm •y;-'i6S:;:,
> * b4
b7D
All IHF0EHATI0H COHTAIHED

HEREIB IS DECLASSIFIED
DATE 06-30-2007 BY 65179/dEh/ksr/cak
;,l 1
MAR-31-2003 JlKT CAU
b2 •
202 324 p.ai
in B T'y »'—"•»-'— *> bl

FBIHQ
/Cj) File No. b2
b7E 935 Pennsylvania Avenue N.W.
U1U tf
b2 Washington, DC 20535
Room 4944
March 28, 2003
DATE: 06-26-2007
CLASSIFIED BT 65179dmh/ksEy'maj
REA30H: 1.4 [c)
DECLASSIFY 0U: 06-26-2032
AIL IHFORMATIOU C0HTAIHED

HEREIH IS DECLASSIFIED EXCEPT
WHERE SHOOT OTHERWISE
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 the, n.fi Attorney's Office who will process and serve
them formally t< as expeditiously as possible.
Your assistance in this matter is greatly appreciated.
Sincerely,
Larry A. Mefford
Assistant D t r ^ » n r <w n * a w , a
b6
b7C
Supervisory s p e c i a l Agent
SECRET
fiPR-04-2003 15=53 CflU 202 324 P. 01
i b2
UJS. Department of Justice
la Reply, Please Refer 10

File No. PBIHQ
935 Pennsylvania Avenue N.W.
Room 4944
March 23. 2003
DATE 06-30-2007 BY 65179/dmh/ksr/cak
b4
b6
b7C
b7D
REs Special P r o j e c t A
b4
b6
iS
for the be?Sw l i s t tee l^ t e h ol
n e^r^^^'v^ *•«*••*•« that records b7c
r S u M ? ^ Sf-i f ? ?P e numbers be provided. Subpoenas b7D
requesting this information have been submitted to the u s
e ^ e S S : S e ? f f ias
expeditiously
Ce Wh
° . W i 1 1 p.
possible.
rocess
-** s e ™ * them forâJiy'to
* to M
Sincerely,
Larry A. Mefford
AHSiHt-.ant D i r e c t o r in Chancre
b6
b7C
BY;
MflR-31-2003
SECRET
14
4:27\ FBI
• P,l
b2
b7E
bl
b2
b7E
b4
b6
b7C
b7D
RE: b6
Special Project/SA 'Det, b7C
records f o r ^ t h e ^ t S f h S ? i r c u m f f ^ e s i t i s requested that b4
J ^ ^ ^ rasS ei xLp ej dgi tSi olu ^

s l y/ i as
i i p- oKs s?i b!l e- . " "* — theôr^y* b7D
Sincerely,
b2
b7E
b6
b7C
17T i
Supervisory Special'Agent
DATE: 06-26-2007
CLASSIFIED BY 65179dmli/ksE/iiLaj
REASON: 1.4 (c)
DECLASSIFY OH: 06-26-2032

HEREIN I S UNCLASSIFIED EXCEPT
WHERE SHOOT .OTHERWISE
SECRET
MAR-31-2003 08:48
SECRET
\ CflU 202 324
• P.01
b2
-bl -
b2
1 S) in Rcpl)t » • — * - » • —
b7E PBIHQ
RleNa
b2 I:AU ff czzt 935 Pennsylvania Avenue N.W.
Room 4944
March 28, 2003
DATE: 06-26-2007
CLASSIFIED BY 65179d]ah/ksr/maj
b4 REASQH: 1.4 (c)
b6 DECLASSIFY OH: 06-26-2032
b7C
b7D
b7D
b6
b7C
Due to exigent circumstances, it is requested that toll

b4
records for the preceding 18 months for the referenced telephone
numbers be provided. Subpoenas requesting this information have been b 6
submitted
- '—-• *-^-JI to
. - - .th
.. ~ - ^ . .
.Attorney's Office who
. will process and serve b7C
b7D
them formally t as expeditiously as possible,
Your assistance in this matter is greatly appreciated..
Sincerely,
Larry A. Mefford
As a lis f a n f. n i r A ^ h n r in r>*a*-no,
b6
b7C
BY;
ALL IHFQRHATI0H COHTAIHED

HEREIN I S DECLASSIFIED EXCEPT
TOTOirpTer"'
: |EIÊT
MflR-31-2003 14 FBI
D P.Eb2
b7E
bl
b2
b7E
b4
b6
b7C
b7D
RE: S p e c i a l Project/SA 'Det.
Due to exigent circumstances, it is requested that ti

records for the attached list of telephone numbeS be provided tic
Subpoenas requesting this information have been submitted to the liv
UJ-lttprney-sMficewbo will process and serve them formally liy
Sincerely,
b2
b7E
b6
b7C
B^
Supervisory Upecial' Agent
ALL IHFORHATIOW COHTAINED
HEREIN 15 UNCLASSIFIED EXCEPT
DATE: 06-26-2007
CLASSIFIED BY 65179diah/ksE/maj
REASON: 1 . 4 ( c )
DECLASSIFY OH: 0 6 - 2 6 - 2 0 3 2
SECRET
PPR-04-2003 15=53 \ CflU 202 324 P. 02
V
PBIHQ
Room 4944
For the following telephone mmtoers:
b7D
b6
b7C
ECRN:
SECR
MPIR-20-2003 SEchp
16' FBI
b2
b7Ej
(S) bl
b2
b7E
b4
b6
b7C
b7D
b6
RE: S p e c i a l Project/SAT
b7C
Due to exigent circumstances, it is requested that b4

records for the attached list of telephone numbers be provided. b6
Subpoenas requesting this information have been submitted to the b7C
U.a^&ttorney's Office who will process and serve them formally b7D
Sincerely,
b2
b7E
b6
b7C
Supervisory SpeciaÂgent
DATE: 06-26-2007
CLASSIFIED BY 65179dmh/ksrMaj
REASOH: 1.4 (c)
ALL IHF0RHATI0N COHTAIHED

HEREIH IS UNCLASSIFIED EXCEPT
SECfefc^
v
MAR-20-2003 16U9 FBI
(
ih/ksr/cak
b4
b7D
b6
b7C
b2
b7E
7
TOTAL P . 0 2
MAR-19-2003 14:56 FBI
• SECRET
DATE: 06-30-2007
b2
pb7E
CLASSIFIED BY 65179/dmh/kar/cak
REASON: 1.4 '(c)
ALL INFORMATION CONTAINED DECLASSIFY ON: 06-30-2032
HEREIN IS UNCLASSIFIED EXCEPT
(S) bl
b2
b7E
b4
b6
b7C
b7D
RE: Special Project/SA

records for the attached list of telephone numbers be provided b6
P. s attorney's Office who will process and serve them formallyJ
b7D
t< as expeditiously as possible.
Sincerely,
b2
b7E
b6
b7C
By
SECRET
MflR-19-2003 14:56 FBI
{ • b2
p_b7E
/cak
b4
b7D
b6
b7C
b2
b7E
TQ-rar-FT€4-
§§VT b2
MflR-19-2003 14 FBI
D |b7E
DATE: 06-26-2007
CLASSIFIED BY 65179dmh/ksE/maj
FEASQH: 1.4 (c)
DECLASSIFY ON: 06-26-2032
(S) bl
b2
b7E
b4 ALL INFORHATIOH COHTADED

b6 HEREIN I S UNCLASSIFIED EXCEPT
b 7 C (.JHERE SHOOT OTHERWISE
b7D
RE: Special Project/SA
b4
records for the attached list of telephone n u m b e S be provided b7C
Subpoenas requesting this information have been submitted to the b7D
U^S^ttorney-s Office who will process and serve them formally
to as expeditiously as possible. *««»j.a.y
Sincerely,
ifet
SECRJ
MflR-19-2003 14:55
( • P.02
b2
b7E
/ksr/cak
b4
b7D
b6
b7C
b2
b7E
"r)
b2
SECferr
MftR-14-2003 16:44 \ CPU1 202 324
n P. 01-^1
Federal Bureau pf Investigation
bl
(SJ > Reply b2 PBIHQ
FiieNo, b7E 935 P e n n s y l v a n i a Avenue N.W.
Washington D.C. 20353
Room 4944
March 1 4 , 2003
.DATE: 06-26-2007
CLASSIFIED BY 65179djuh/ksr/maj
b4 REASON: 1 . 4 (c)
b6 DECLASSIFY OH: 0 6 - 2 6 - 2 0 3 2
b7C
b7D
b7D
ALL IHF0EMATI0U CONTAINED
b6
HEREIN 13 UNCLASSIFIED EXCEPT
b7C
Due to exigent circumstances, it is requested that '

preceding 18 months of toll records for the referenced telephone
b4 number be provided. A subpoena requesting this information has
b6 been submitted to theJL-S—Attorney's Office who will process and
b7C serve them formally td as expeditiously as possible.
b7D
Sincerely,
Larrvft..Mefford
AsJ ht Pi
irprtnr -l-rt Chs
b6
b7C
Bys
This document contains neither recommendations nor oonelueione o* the FBI. It is the property of
W e W a ana is loaned to your agency; it and its contents are not to be distributed outside your
agency.
SEbRFT
jmeL-.zR.-0L
...SECRET

exie. ->£M
n r.tii/'ai
b2
(S) In Reply. bl PBIHQ

RleNo.
b2 935 Pennsylvania Avenue N.W.
b7E Washington D.C. 20353
Room 4944
March 11, 2003 »kTZi os-26-2007
CLASSIFIED BY 65179dah/ksr/maj
REASOH: 1.4 (c)
b4
b6
b7C
b7D
ALL IHFORHATI0CT C0MTAIHED
HEREIN IS OTCLASSIFIED EXCEPT
RE:

•b4
preceding 18 months of toll records for the referenced
>6
telephone number be provided, A subpoena requesting this
b7C information has been submitted to the U.S. At-t-rnrnaya office
b7D who will process and serve them formally tq | as
expeditiously as possible.
Your assistance is this matter is greatly

appreciated.
Sincerely,
Larry A. Mefford
Assistant Director in Charge
b6
b7C
suyutvj.uu.Ey s p e c i a l A6feftt
"^his document contains neither recommendationa nor conclusions of the FBI. it is the property of the FBI
Ad is loaned to yourâgency,- it and its contents are not to be distributed outside your agency.
SEi
TOTAL P.01
APR-04-2003 15:53 G«J 202 324 P.03
/ AIL IHFOKHATIOH CONTAINED / •. 1 J
b2
VHEREIH I S UNCLASSIFIED V. •
DATE 06-30-2007 BY S5179/'dmii/]£Si:/cafc
US. Department of Justice
In Reply, Please Refer t

Hie No. PBIHQ
Room 4944
April 3, 2003
b4
b6
b7C
b7D
b6
RE: Special Project /| | b7C
)
b4 Due to exigent circumstances, it is requested that records
b6 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 to
expeditiously as possible. as
Your.assistance in this matter is greatly appreciated.
Sincerely,
Larry A. Mefford
Assistant Dir-Arrt-m* -i» nu~
b6
b7C
BY;
J I
WK-U4-&S03 1&:^J CHU 202 324
• P.04
b2
PBIHQ
Room 4944
b7D
b6
b7C
i-=idE@:T8k -Px@4 — ,
<. ' ALL IHFOEHATIOH CONTAINED
DATE 06-30-2007 BY 65179/<3mli/ksi:/«

In Reply, Please Refer to File No. FBIHQ

Room 4944
May 2 8 , 2003
b4
b6
b7C
b7D
RE: Special Project
b4
records for the attached list of telephone numbers be provided. b7c
Subpoenas requesting this information have been submitted to the b 7 D
t d a s expeditiously, as possible.
Sincerely,
b6
b7c
Unit Chief
By:
(Signature)
(Print Name)
(Title)
b7D
b6
b7C
2
<
ALL INFORIIATIQN COHTAIHED
HEFEIH I S DECLASSIFIED
DATE 0 6 - 3 0 - 2 0 0 7 BY 6S179/diali/Tjsi:/cak


Room 4944
Date: •*" / i.~) / 2003
b4
b6
b7C
b7D
Special Project

b7D
Sincerely,
b6
Unit Chief b7C
By:
Isignature)
(Print Name)
(Title)
\/
I .

b7D
b6
b7C
ALL (itJEORlIATION CONTAINED
DATE 06-30-2007 BY 65179/dmh/ksr/cak


Room 4944
May 27, 2003
b4
b6
b7C
b7D
b6
RE: Special Project / b7C
b4
b6
records for the attached list of telephone numbers be provided
Subpoenas requesting this information have been submitted to the ^
U.Âttorney's Office who will process and serve them formally
*•« as expeditiously as possible.
Sincerely,
b6
Unit Chief b7C
By:[
]
b6
b7C
For the following telephone numbers: b7D
2
ALL IHFOEHATIOU COHTAIHEB
HEEIIH 15 UNCLASSIFIED
DATE 06-30-2007 BY 65179/dmIi/IiSE/cak

In Reply, Please RefertoFile No. FBIHQ

Room 4944
May 23, 2003
b4
b6
b7C
b7D

b4
b6
b7C
b7D Due to exigent circumstances, it is requested that
to BS expeditiously as possible.
Sincerely,
b6
b7C
Unit Chief
By:[
F o r t h e f o l l o w i n g t e l e p h o n e numbers:
b7D
b6
b7C
^ Z _ - .^—-
tel
SECRET


FBIHQ
bl
b2 935 Pennsylvania Avenue NW
b7E Washington, DC 20535
Room 4944
May 22, 2003
ALL IHFORIIATIOH CONTAINED

HEREIN IS UNCLASSIFIED EXCEPT
TOHERE SHOOT OTHERWISE
b4
b6
b7C DATE: 06-26-2007
b7D CLASSIFIED BY 65179dmh/fesr/iiaj
REASON: 1 . 4 (c)
RE: Special P r o j e c t / b6
b7C
b4
b6
b7D
SubnofL ° r ^ " t t a C h S d U S t ° f t e l e P ^ n e n u m b e r £ provided
Subpoenas requesting this information have been submit?ed to the
" ^ ^ is êxpeditiously
t ^ ^ âs possible.
* " ^ - - r v e them f o r m a l
Sincerely,
b6
b7C
Unit Chief
By: _ ^
SECRET

For t h e followinfT t-oi^p^rmo numbers
b7D
b6
b7C
SECRET
SB6RFT
I


FBIHQ
Enter Case Number bl 935 P e n n s y l v a n i a Avenue NW
b2 W a s h i n g t o n , DC 20535
b7E
Room 4944
(S) May 2 2 , 2003 DATE: 06-26-2007
CLASSIFIED BY 65179dmh/ksr/maj
REASON: 1 . 4 (c)
DECLASSIF/ OH: 06-26-2032
b4
b7D ALL INFORMATION CONTAINED
b6 HEREIN 15 UNCLASSIFIED EXCEPT
b7C WHERE SHOWS OTHERWISE
b6
Mi Soecial Project / b7C
b4
b6
b7D
Subpoenas requesting this information have been, submitted to the
to P las expeditiously as possible.
Sincerely,
b6
b7C
unit cniei
By: _
SECrW
SE&RET
( :

b7D
b6
b7C
RET
SECRET
b7D
b6
b7C
Ck^T
SEC
- 3=.:. —-.
ALL IHFOFHATION £OHTAIHED
HEKEIH IS UNCLASSIFIED
DATE 06-30-2007 BY 65179/dmti/ksr/cak

In Reply. Please Refer to File Nn.

b2 FBIHQ
b6 935 Pennsylvania Avenue NW
b7C
Room 4944
May 22, 2003
b4
b6
b7C
b7D
b6
b4
b6
TT.S. Ai--t-.r>rn<ay's office who will process and serve them formally
to las expeditiously as possible.
Sincerely,
!
Unit Chief
b6
b7C
By: [
SupervTsory^Special Agent
I i •


b7D
b6
b7C
AIL IHFOfellATIOn CONTAINED
HEREIN IS UNCLASSIFIED'
DATE 0 6 - 3 0 - 2 0 0 7 BY 65-179/dlQll/kSE/cak


E n t e r Case Number 935 Pennsylvania Avenue NW
Room 4944
May 22, 2003
b4
b6
b7C
b7D
b6
b4
records for the attached list of telephone numbers be provided. b7c
TT g at-hnmoy'c Office who
las expeditiously aswill process and serve them formally
possible,
Sincerely,
b6
b7C
Unit Chief
b6
b7C
By:
{ )

F o r t h e f o l l o w i n g t e l e p h o n e numbers:
b7D
b6
b7C
ALL IHFORKATIOH COHTAIHED
HEREIN IS OTdAssiFIED
DATE 06-30-2007 BY 65179/dBh/Ssr/cak


FBIHQ
Enter Case Number 935 Pennsylvania Avenue NW
Room 4944
May 22, 2003
b4
b6
b7C
b7D
b6

b7C
b7D n g An-rtr-rnay'g office who will process and serve them formally
td las expeditiously as possible.
Sincerely,
b6
b7C
Unit Chief
b6
b7C
By: _ _
( )

F o r t h e f o l l o w i n g t e l e p h o n e rmmKcvc. •
b7D
b6
b7C
->.-• -2.
DATE 0 6 - 3 0 - 2 0 0 7 BY 6 5 1 7 9 / d m b / T t s r / c a k


Room 4944
May 20, 2003
b4
b6
b7C
b7D
b6

U.S. Attorney's Office who will process and serve them formally b7D
to ks expeditiously as possible.
Sincerely,
Unit Chief b6
Communications Analysis Group b7C
-37T-C
IOS
( ••

" • - ' - - - e - i - i
sphone numbers:
b7D
b6
b7C
._.-•-.__- -2
DATE 0 6 - 3 0 - 2 0 0 7 BY 6-5179/dmh/k3i7ca]s


Room 4944
May 20, 2003
b4
b6
b7C
b7D
b6

U.S..Attorney's Office who will process and serve them formally b7D
Sincerely,
b6
Unit Chief
Z3 b7C
b6
b7C
y:
!Supervisory
C Special Agent
For the following tif>1 p n h n n a n u m b e r s :
b7D
b6
b7C
2
b4
b6
b7C
b7D
Thanks favour hftip

b6
b7C
3
ALL INFOKttATIOH COHTAIHED
HEREIN p UHCLASSIFIED
DATE 06-30-2007 BY 65179/dmh/ksrycaJi


FBIHQ
Room 4944
May 14, 2003
b4
b6
b7C
b7D
RE: Special Project / SSAI I b6

b7C

records for the attached list of telephone numbers be provided. b 4
Subpoenas requesting this information have been submitted to the £ 7C
n.p. Attorney's Office who will process and serve them formally b 7 D
Sincerely,
b6
b7C
Unit Chief
b6
b7C
By:[ ]
SupervTsory^Special Agent
b7D
b6
b7C
J
ALL IWFORHATIOW CONTAINED
HEREIJJ IS DECLASSIFIED-
DATE 06-30-2007 BY 65179/dmh/fesr/cak

in Reply, Please Refer to File No. FBIHQ

Room 4944
June 27, 2003
b4
b6
b7C
b7D
b6
RE: Special Project / SSA b7C

b7C
0.9fttt-orney'sOffice who will process and serve them formally
to las expeditiously as possible.
Sincerely,
b6
b7C
Unit Chief

Federal Bureau of investigation
F o r t h e f o l l o w i n g telenVirmo rm™K0^
b7D
b6
b7C
DATE 06-30-2007 BY 65179/dmti/k3i/ca]£
In Reply, Please Refer to File No. FBISQ

Room 4944
June 20, 2003
b4
b6
b7C
b7D
b6
RE: Special Project / SSA T b7C

records for the attached list of telephone numbers be provided. b 4
Subpoenas requesting this information have been submitted to the b6
b7C
Sincerely,
b6
b7C
Unit Chief
b6
b7C
By:
1 y
For the following telephone numbers;
b7D
b6
b7C
ALL IUFORHA.TION CONTAINED
HEREIU IS UNCLASSIFIED
DATE 06-30-2007 BY 65179/dndi/ksr/eak


FBIHQ
Room 4944
June 20, 2003
b4
b6
b7C
b7D
b6
RE: Special Project / SSA b7C
b4
records for the attached list of telephone numbers be provided. b 7 c
ii-fi- Ar-t-as
ni-Tifav'a Office who
expeditiously aswill process and serve them formally
possible
Sincerely, b6
b7C
u n i t Chief
C o m m u n i <-«1--i rtnc
IP
b6
b7C
By:
b7D
b6
b7C
AIL llNFORHATION CONTAINED
DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/dmh./fcsi:/cak


Room 4944
Date:Jo_ / _Js_ I 2003
b4
b6
b7C
b7D
RE: Special Project

b7C
n.S. Attorney's Office who will process and serve them formally
tc as expeditiously as possible.
Sincerely,
b6
b7C
Unit Chief
By:
(S immature) / b6
b7C
I
( P r i n t Name)
\j
(tfitleW '
1
For t h e fnllnwinrr hnl n ^ n ^ e numbers:
b7D
b6
b7C
„.2
JUN-08-2083 15 Cft^T P.02
DATE: 06-30-2007
CLASSIFIED BY 65179/dmh/ksr/cak
REASON: 1.4 (c)
DECLASSIFY ON: 06-30-2032

In Reply. Most Re<er lo File No.

bl
<S) b2
b7E
DATE:0fe / 0^/2003
b4
b6
b7C
b7D
b6
RE: Special Project / 0 St\ b7C

U.S—attorney's Office who will process and serve them formally b7D
Sincerely,
b6
ALL IMF0BHATI0H C0MTAIHED b7C
HEEEIH I S UNCLASSIFIED EXCEPT (PRINT NAME)
ygfgn'afcu/re}
SA
(TITLE)
SECR
;CRET
JUN-08-2003 i3iÊT
P. 03
Jbii i H B %M
VS. Department or Justice
For the following telephone numbers: b7D

b6
b7C
~rCJ* '
SEbRET
.-TOTAL. P.03
ALL IHFOEH&TIOH COHTAIHED
HEREIH 15 TJHCUNIFIED
DATE 0 6 - 3 0 - 2 0 0 7 BY 6 5 1 7 9 / d m l i / k s r / c a k


Room 4944
June 5, 2003
b4
b6
b7C
b7D
b6
b4
records for the attached list of telephone numbers be provided. b7C
n.S. Attorney's Office who will process and serve them formally
tc as expeditiously as possible.
Sincerely,
b6
b7C
Unit Chiet
b6
b7C
By:
b7D
b6
b7C
2
\
DATE 06-30-2007 BY eSlTg/dmh/fcsry'cak

Room 4944
DaterJL / i & / 2003
b4
b6
b7C
b7D
RE: Special Project

records for the attached list of telephone numbers be provided. bb4
6
Subpoenas requesting this information have been submitted to the b7c
I as expeditiously as possible.
Sincerely,
b6
b7C
Unit Chief
b6
b7C
By:
'• S i g n a t u r e )
P r i n t Name)
( X . T CîffT
(Title)
•or the
following t-Pianhô numbers
b7D
b6
b7C

00070-070507 nsl03

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U.S. Department of Justice

In Reply, Pfeue Refer to Hk No.

RE: Special Project / SSA

U.S. Department of Justice

For the following telephone numbers:

Federal Bureau of Investigation

December 27, 2004

For the following telephone numbers:

U.S. Department of Justice

In Reply, Please Refer to File No.

RE: Special Project /

b4 Due to exigent circumstances, it is requested that

ALL INFORHATIOH COHTAIHED

In Reply, Please Refer to File No.

RE: Special Project / CAU

Due to exigent circumstances, it is requested that

Supervisory Special Agent

U.S. Department of Justice

For the following telephone numbers:

In Reply, Please Refer to File No.

b4 Due to exigent circumstances, it is requested that

ALL IIJF0RHATT0W COHTAIHED

For the following telephone numbers: b6

In Reply, Please Refer to File No.

RE: Special Project / CAq Tas

b4 Due to exigent circumstances, it is requested that

ALL IHFORHATIQN COHTAIHED

Supervisory Special Agent

For the following telephone numbers; b6

In Reply, Please Refer to File No.

Supervisory Special Agent

For the following telephone numbers: b6

In Reply, Please Refer to File No.

ALL INF0RHATI0H COMTAIHED

RE: Special Project /

Supervisory Special Agent

For the following telephone numhprg. b6

In Reply, Please Refer to File No.

Due to exigent circumstances, it is requested that

ALL INFORMATION CONTAINED

Call detail and

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ALL INFORMATION CONTAINED

Federal Bureau of Investigation

Re: Special Projects / SS/J

ALL INFORMATION CONTAINED

Supervisory Special Agent

Federal Bureau of Investigation

January 18, 2005

In Reply, Please Refer to File No.

RE: Special Project / CAU

ALL INFORHATIOM COHTAIHED

Supervisory Special Agent

In Reply, Please Refer to File No.

January 21, 2005

RE: Special Project / CAU

AIL INFORHATIOH CONTAINED Sincerely,

Supervisory Special Agent

For the following telephone numbers:

Federal Bureau of Investigation

January 25, 2005

Re: Special Project / SSA

Due to exigent circumstances, it is requested that

FBIHQ <_•• u':"" ^ -:s=' _