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National Security Letters — Part 1
Page 23
23 / 1188
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Tor [DELIVERING DIVISION] From: {DRAFTING DIVISION]
Re: (CASE FILE NUMBER, 00/00/2007)
necessary, transmits the NSL for delivery to the wire
communications service provider.
me
[FULL/PRELIMINARY] Investigation Instituted: x [00/00/2007]
s based on
information in
Reference: }<{_ [CASE FILE NUMBER Serial XXX]
Enclosures: ({U}) Enclosed for [DELIVERING DIVISION or OFFICE OF
ORIGIN, depending on whether service is personal or through
restricted delivery service or fax] is an NSL dated [00/00/2006],
addressed to (COMPANY POC NAME], [TITLE (if available)], [COMPANY
NAME], [COMPANY ADDRESS - NO P.O. BOX], {CITY, STATE - NO ZIP
CODE if using personal service], requesting the name, address,
length of service and local and long distance toll billing
records for the phone number(s} listed.
- Details: D4 A [FULL/PRELIMINARY] {INTERNATIONAL
TERRORISM/FOREIGN COUNTERINTELLIGENCE} investigation of subject,
a [USPER/NON-USPER], was authorized in accordance with the
Attorney General Guidelines because [Give a full explanation of
the justification for opening and maintaining the investigation
on the subject; barebones facts will not suffice and will cause
the request to be rejected for legal insufficiency]. These toll
billing records are being requested to [Fully state the relevance
of the requested records to the investigation] .
This electronic communication documents the
{APPROVING OFFICIAL’s]) approval and certification of the enclosed
NSL. For mandatory reporting purposes, the enclosed NSL seeks
local and long distance toll billing records for [NUMBER OF]
telephone number(s) from [telephone company #1]; (NUMBER OF]
telephone number(s) from {telephone company #2], etc. [In the
case of multiple phone numbers to the same telephone company, if
you know how many different persons attach to those phone
numbers, please state. Provide the USP status of all the persons
about whom the requests are seeking information, including the
subject of the investigation. In other words, do your best to
"Boner
2
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