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SECRET
FEDERAL BUREAU OF INVESTIGATION
b2PRIORITY
Date: 02/21/2007
To: General Counsel
Inspection
Charlotte
Attn: Attn: Attn: b6 b7C b2From: Charlotte
Raleigh Rpsirtent- in^rv
Contact: SA
Approved By:
(U) (UJDrafted By:
Case ID #
(^ 278-HQ-C1229736-VIO "^(PendingTitlei
(V INTELLIGENCE OVERSIGHT BOARD (IOB) VIOLATION /\ FBIHQ - CHARLOTTE DIVISION Synopsis: (U) Report of a potential Intelligence OversightBoard (IOB) matter.
a (U) bl b2 b7E b6 b7CReference:
Derived Frfcajr : G-3
Declassify/tin: 02/21/2032
(S) (S) Enclosure(s): (U) Enclosed for NSLB and IIS are the following- One copy of a gfiriPB of e-mails (3 pages) fg include an e-mail fromFBIHQ, CTD, dallefl LW/21/2005.
to ASC , et al, bl b6 b7C b2 b7EDetails: (R'
sclLaiLxi CfcS> b6 b7C ALL INFORMATION CONTAINEDHEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOW OTHERWISE
SECRET
DATE: 05-29-2007
CLASSIFIED BY 65179 DHH/KSR/JTJ
REASON: 1.4 (C)
DECLASSIFY ON: 05-29-2032
(U) To: Re: sfecp: ETGeneral Counsel From: Charlotte
t) 278-HQ-C1229736-VIO, 02/21/2007 X bl (S) (S) , ; &.07/07/2005,|
As a result of
nvpsr.ioflUnn bl b6 b7C ()*f On or about 07/13/2005, RAI (SJ with United States Attorney's Office (USAO),North Carolina (EDNC) Chief of Criminal. I
a Grand Jury subpoenalEastern
coordinatedDistrict of
"1 t- r> oHt- a i n iSl 1 - 57T[Jwent to
Arter receiving the subpoena,
with Associate General Counsel some records b6 b7C bl _, served the subpoena and had in hand when he received a call from SSRA SSRA that must ITT had been notified by FBIHQ, ITOS I, CONUS II, team we were not to utilize a Grand Jury subpoena and that we obtain a National Security Letter (NSL). Therefore, SA returned the records to 6, SSRA advised FBIHQ that our SAC,[ ] yH SSKA| | advised FBIHQ that our SAC,| , 1 was TDY out of the Division and therefore we would need (S) 5° com P lete an EC addressed to General Counsel requesting an NSL be annmvpH *r FRTwn CCDS I I was then i nstr ucted by FBIHQ, be approved at FBIHQ. SSRA , .._ __ ^ ol .±^w " y ca±n ITOS I, CONUS II, that Charlotte would be required to draft the NSL, due to time constraints, and then obtain approval from a neighboring division'a.SAC. fiAl J then drafted an NSL to obtain the student records bl b6 b7C (SISSRflf
to SACJ for reyjew. I
-XIH IU.M, UTTTT
and forwarded the NSL to then forwarded by SSRADivision, for approval
served the NSL at|~ Agent does not recallSECRET
(U) sbi^'.SECRET
To: Re:General Counsel From: Charlotte
($) 278-HQ-C1229736-VIO, 02/21/2007 bl b6 b7C bl b6 b7C (S)- (S) (S) bl b2 b7E b7C bl b6 b7C b2 b7E b3 FGJ J advisee receive TFA the individual s name to whom the NSL was given. that the NSIj. was not;: the annppri^fp documentation to declined to honor the NSL. was records£H$ SSRA
sll£ ,,_", , .then contacted CDC Charlotte Division, for guidance concerning V.he mar-t-er *nrl FT^ questioned legality of the NSLl then conferred with legal counse _caoc£xnix;g the matter. SSRACharlotte Division,
CDC OGC_ with FBIHQ who land FBIHQ, _"J aiso contacted ASAC
in turn was also in contact (X) Subsequently, SSRA waa advised hv FRTHn r-har- a Grand Jnrv .gnhnnena unniH be obtainedJwhich was the office ot origin on the
•L |WIIJ.^I waa t-iie uj.j-iue OL origin on cne fatter, and the GranH Jnrv anhnnona would be forwarded to the Raleigh RA for service or i#( '•' the Grand Jury subpoena1 served f Iwihh t->ia nvai-.^
~SA~[ •u uumpiy, bAJ" SSRA[ aavisea sJury subpoenal f
and SAT J was in contact wii.^ |auvismg ox
relni-tance to hnnnr the Grand Jn-r-ir cubpoena and at this time I i After[ |resistance lthat he had been served. advising of (S) contactedApproximately one nour later I
concerning the matter, contacted the Raleigh RA and advised that the records were waiting for our retrievalSE (?RET
SE' &RET (U) To: General Counsel From: CharlotteRe: • hfi 278-HQ-C1229736-VIO, 02/21/2007
LEAD(s):
Set Lead 1: (Discretionary)
GENERAL COUNSEL
AT WASHINGTON, DC
(U) NSLB; For information and action deemed appropriate.Set Lead 2: (Discretionary)
INSPECTION
AT WASHINGTON, DC
(U) IIS; For information and action deemed appropriate. SEC^T 4H(^)(FBI)
SEfcR^T
b2 b6 b7C bl (SJ (S)From: | |(CTD)(FBI)
Sent: Thursday, July 21, 2005 5:23 PM
To: I IfCFUFRh
needed re Subject; RE: Facts or >1SL letter ASAPALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
TOHERE SHOOT OTHERWISE
b6 b7CThanks for the rapid response.
•nrininal MpccarDATE: 05-29-2007
CLASSIFIED BY 65179 DHH/KSR/JW
PEASON: 1.4 (C)
DECLASSIFY ON: 05-29-2032
From: ICE) (FBI)
fiBnfiThnroiw iniw7i 7pm; 5:17 p bo b7C bl (S) |(CTD /VJICTD) (FBI)
1:17 PM-
0(FBI)[
Subject." RE: Fads en
UNCLASSIFIED
If CTD) (FBI);
Irgp) (FBH
(CTD) (FBlf (CTDXFBI); needed re (CTD) (FBI); (CE)NSL letter ASAP
(S) (SI (S) ecords along ib stupped at the (S) We originally were in the process of obtaining a subpoena in the EDNC for the with a sealed court order to be issued by Judge Boyle, (EDNC). This process w direction of FBIHQ. CTD. and I was told that we needed to serve an NSL. We prepared the NSL and it was e-mailed to SAC| J Atlanta Division, signed and returned. Our SACP " lis nd their legal counsel advised that L currently TDY at FBIHQ. The NSL was then served on hfi would nnt arv-pnt/fwjnr thp NSL because the NSL was only tor] We had our CDC and FBIHQ involved in in IS mroUghbut the process lDivisiori would be forwarding us a GJ subpoena toaej^fi. (S) bl , b3 FGJ f-BIHQ, IIOSJ, then advisecf b6 b7C b2 b7E obtained the GJ subpoenaf jlate Friday afternoon and served it on the attorney initially declined to honor the subpoena because he stated that we should have presented hjrjQjMh We He (S) court order under the Patriot Act and also that he wanted each individual who had record^be named in the subpoena. He also made some additional remarks that I will not go into at tnis time'.
Bottom line is we told him to consider himself served and provided him with the subpoena. A/SAC lalso contactedj [concerning the matter at this point. About one hour later thX attorney canea our office and advised the documents were ready to be picked up. This process delayed us approximately one day in obtaining the records. However, it occupied a great deal of my time and more importantly the time of two agents who could have been focusing on the investigation at hand. I would agree with the obvious, that administrative subpoena power in the field involving CT matters may be the single most important tool that the agents could use to improve/expedite their investigations. If you require any additional info please let me know.2/19/2006
b6 b7CThanks
SECRET
bo b'7C bl (SJ Fromf Sen T°t-r
Orininal Messaoe-
SECr^T
CTD)(FBI)
JCTD'J (HjLU
i fCTDUFBT Cc:(_ 5ubi ]CTD) (FBI) •E) (FBI) iject: FW: Facts 01Importance: High
UNJ^SSIFIED
NOM-RSCORD
needed reCTD) (FBI);
(CTD)(FBI);NSL letter ASAP
(CE) b6 b7C b2 bo b7C bl (SJ (S) (s: bo b7C bl (S) Is the below true? Did we go NSL first and then GJS? Pis respond by e-mail.Anyone with full knowledge to get this back to
International Terrorism Ops Section 1
CTD/FBIHQ
-Orininal Mp^nP-From[_
Sent: Thursday. July 2
To Cc ](CTD) (FBI)2.005 3:10 Ph
|(P0), fFRHl suDject: i-acts on] 3005 3:10 PM-
(CTD)(FBI);L rCTP)fFBnrImportance: Hig
UNCLASSIFIED
needed nIfcrm (FBD
NSL letter ASAP
D)(FBI)
(FBI); q-D)(F JCTD)NON-RfiCORD
I just got a call frorrf
by e-mail? |of OCA. The Director has rennpRtPri a write unpn the circumstances surrounding the NSL letter issued to| uxor It is the Director's understanding that an NSL letter was issued tol | Jn connection with the London bombing! Iwould not honor the NSL letter and because of this the FBI had to issue them a Grand Jury subpoena. The Director would like to use this as an example tomorrow as to why we need administrative subpoenas's to fight the war on terror. In particular, he would like to know how much extra time was spent having to get the Grand Jury subpoena. Please provide me with an e-mail regarding the particular facts of this incident. Just one paragraph in e-mail form will be sufficient.12/19/2006 SECRET
b6 b7C From: Sent: To: Cc:Subject:
Sk 2j hB JLSEbRET
JlNSD) (FBI)
CTfrnrcrlow January 04, 7007 ?4? PM
Kb: Charlotte Nil Issue
CE) (FBI)
ZZl(INSD) (FBI)
UNCLASSIFIED
NON^JtEfcORD
b6Yes] |can calll I We have no problem with that at all. The OIG can call anyone directly, just keep us
b7c in the loop as to what transpires. Would it be helpful to send you a copy of what we sent the OIG? bl b9 ' g \Just to give you alittle information, we sent the following: b7E •••• -