t 3 i - electronic frontier foundation...from: il(ogc) (fbi) sent: 'lllmflflu mfl lhu . mlh...

OIGNSLAudit.txt /N-CPT/OM-CTPCT A NMTMTCTP ATT\/C /1PF*H ID /F~M DCRTDTCMTC / F\V

b2 b6 b7C

Frnnv f To : CC i

I N/jMAU Return-Path L

IWrW^l W i m Z Z Z J V O G C \ ) $FBliXi£ T l o G C \ ) \ (FBI$ " T . u r n m ^ÎFRT w

I

X-Ori gi nalArri valTi me : X-Folder: Inbox X-Text: 714

t 3 16 May 2006 16:17:08.0186 (UTC) FILETIME=[2DCCBBA0:01C67904]

SENSITIVE BUT UNCLASSIFIED NON-RECORD

IZZI •j-g I am ^pnHH nn nvpr a ronv nf thp Hnrunipnt<; we submitted to OIG in response to their NSL

request with| I I recommend that you bring a copy of the powerpoint b 7 C and ponies/attacnments Trom tne package BUT not bring the entire package with you to

the interview.

Please pass the documents toT being interviewed next week.

Jwhen you are finished reviewing as she is

PLEASE return the documents to me when you have completed reviewing them as they are NSLBs only copy of what was provided to the OIG.

Assistant General counsel OGC/NSLB -_Uû_Eoom 7947 (202) 324-1 I

b2 b6 b7C

SENSITIVE BUT UNCLASSIFIED

ÄLL IMFOMfâTIOI CONTAINED

HEREII IS UNCLASSIFIED DATE OS™ 21 ~ 2.0.0.7... BT...65.179/DHH/KS R/PJ3

NSL VIO-25276

0IGNSLAudit3.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RFCTPTFNTS/rN=1FTHOMAS To: /0=FBl/0U=FIRST ADMINISTRATIVE GPniiP/rN=PFrTPTFNT«s/cui l/0=FBl/0U=FIRST ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N = l I 1 1 b 6

T H P HUI'IIIMIDI RMI 1VL UKUUF/ V. D / L Subject: OIG NSL Audit

Sent: 2006-05-16 17:06:39.461 Date: 2006-05-16 17:06:39.461 X-Folder: sent items X-Text: 2462

UNCLASSIFIED NON-RECORD

I responded to you there...We will review the request.

You really don't need to worry about this anymore until we ask you to look for somethi ng.

Jul i e

^ - i M n r r ^ r m

I (OGC) (FBI) Sent: Tuesday, May lb, 200b 1:05 PM

•b6 To: THOMAS, JULIE F. (OGC) (FBI) k ^ Q Subject: RE: OIG NSL Audit

b 5 UNCLASSIFIED NON-RECORD

b 7 C

Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: T N « H A « M ^ I f , I - N ^ PM , , To: I (OGC) (FBI); (OGC) (FBI) Subject"! RE: Ò K N5L k u ó A 1 1


b 7 C

Lets begin the task of copying all the new ponies as well here at HQ. They are entitled to them once they make a new request.

Jul i e

OrHnHnal M P ^ H P From: I l ( O G C ) (FBI) Sent: 'lllMflflU- MflU lh. Mlh 1^40 RM TO: I I (OGC) (FBI) Cc: 1 IHOMAy, JUL1L k (FBI) Subject: FW: OIG NSL Audit


FYI - The documents provided to the OIG are only responsive to their request, which was limited to the dates 1/1/2001 to 12/31/2005. So the new NSL ponies/attachments and updated Powerpoint are not in the submission.

Alt IlIF0PIKTr0H'"OTJTAUIEB HERE IS IS UNCLASSIFIED

DATE 09-21-2007 BY 65179./DÏÏH/KSR/RW

Page 1

NSL VIO-25277

0IGNSLAudit3.txt

-¡n-ir l .fob MQCCANQ

KOGO (FBI) F r o m : 1 -.ir Sent : 1/. r M 7 P M / To: I I (OGC) (FBI) Cc: 1 | CO^Q (FBI); THOMAS, JULIE F. (OGC) (FBI) Subject! OU, NbL Audit

D u p l i c a t e email this file SENSITIVE BUT UNCLASSIFIED NON-RECORD



UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

Page 2

NSL VIO-25278

0IGNSLAudit3.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=

"Kc From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Cr To: /0=FBl/0U= FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=Jl- I HUMAb,

b 7 C Subject: OIG NSL Audit Sent: 2006-05-16 17:07:42.216 Date: 2006-05-16 17:07:42.216 X-Folder: Inbox X-Text: 2758


b 6

b 7 C

But I want to worry. • Ori gi nal Message—

From: THOMAS, JULIE F. Sent: TiiP^Hav Mav 16 To: Cc: Subject? kt : OK, Nt>L Audi '

(OGC) (FBI) ?fífíñ 1"Q7 PM

[OGC) (FBI) (OGC) (FBI)

ÀLL... IHJOBHATI01... C 0NTÀINED HEREII 1$ UNCLASSIFIED DATE 09-21-2 007 BY 65179/BMH/KSR/RÏÏJ


I responded to you there...We will review the request.

You really don't need to worry about this anymore until we ask you to look for somethi ng.

Jul i e

" E From Sent: To:

H(OGC) (FBI) luesday, May lb, ¿uuo i:05 PM THOMAS, JULIE F. (OGC) (FBI)

Midi t R\-RR~ MCI

b7C b6 D u p l i c a t e email this file


b 6

b 7 C

h 6 blC

Ori gi nal Message---From: THOMAS, JULIE F. Sent : TnP<;Hav- Mav 16. To: I Subject. T F T D T O S n

(OGC) (FBI) ?fífíñ 1;fp PM

J(OGC) (FBI);[ ](OGC) (FBI)

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

n crnnn

From: Sent:

i -iM-inal M ^ o d ^

I (OGC) (FBI) Tuesday, May lb, ¿UUb 1^:40 PM

Page 2

NSL VIO-25279

b 6

b 7 C

b 6

b 7 C

. , OIGNSLAudit4.txt To: l(OGC) (FBI) Cc:

1 IHUMAb, JULIE V. (U^U ("FBI)

Subject: FW: OIG NSL Audit

SENSITIVE BUT UNCLASSIFIEDDuplicate email this fil< NON-RECORD

From Sent: To: Cc: Subjec

— C U A U ¡1 M

Ul(j NbL Audi t


](OGC) (FBI) T17 PM (OGC) (FBI) (FBI); THOMAS, JULIE F. (OGC) (FBI)

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



UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

Page 1

NSL VIO-25280

0IGNSLAudit3.txt

Page 2

NSL VIO-25281

OIGPat ri otActNSLRevi evTlZaseRequest - tvt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RtTTPIENTS/CN=l From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/'

ADMINISTRATIVE GR0UP/CN=RECIPIENTS/CN)_ To: /0=FBl/0U=FIRST ADMINISTRATIVE GPpl lP/rM=PFrTpiENTS/CN^ |7*0=FBl/0U=FIRST

J/0=FBI/0U=F1KSI ADMINISTRATIVE I TTT

b 2 GROUP/CN=RECIPIENTS/CN

'hi E GROUP/CN=RECIPIENTS/CN : GROUP/CN=RECIPIENTS/CN •BB GROUP/CN=RECIPIENTS/CN

' H I C G R O U P / C N = R E C I P I E N T S / C N S Œ E E E GROUP/CN=RECIPIENTS/CN[

O=FBI/OU=FIRST ADMINISTRATIVE /O=FBI/OU=FIRST ADMINISTRATIVE

RTÖ=FBL/OU=FIRST ADMINISTRATIVE T0=FBL/0U=FIRST ADMINISTRATIVE LL/O=FBI/OU=FIRST ADMINISTRATIVE J=FE

0=FBl/0U=FIRST ADMINISTRATIVE BKUUK/ L_IN = KTL LK-LTLN I =»/ LN = LLAMMERX | | Subject: OIG Patriot Act/NSL Review:! lease Request qpnt- ?nnfi-ns-in ^n-n^-^Q 7Q4 I—I Sent: 2006-08-10 20:03:39.794 Date: 2006-08-10 20:03:39.794 X-Folder: Inbox X-Text: 2753


IS OTIC LÀS SIFIED f -21 - 2 007 " BY' ' ' ' 6'517 9 „/DICH /KSR/1

h 2 b 7 E b 6

b 7 C

b5

b7C

^^^¿ÊÊOl^^ÛIl^Ûî^^Ûl^J^â^^Jûiâà^ô handle this is C Ito see i f r has any basis in fact. nzr

Original Messaae-----From: | |(INSD) (FBI) Sent: innrsnav. annnsr 10 2006 2 : ld-BU TO : I [CD)(FBI); (INSD) ihKII r , 1

r

Cr: I J (INSD) (FBI); EVANS, DAVID C. (INSD) (FBI) ; I

](OGC) (FBI)[

[ lUNbUJ II-BIJ , , suoject: OIG Patriot Act/NSL Review:! lease Request


Good Afternoon,

PYT -- MR; wac -i nfnrmpH on Tuesday PMI I [due to the various issil£5 PP5V16U5iy AUTIlhSd. 1 b 2

While at OIG this morning (for another review), I was pulled aside to discuss thp issup ofI I Seemingly, OIG's request stems from the fact! I

| they have the following questions and/or suggestions, in an effort to find middle

Page 1

NSL VIO-25282

ground: OIGPat ri otActNSLRevi evTTlaseRequest. txt

l ì W h p n s h o u l d M s . M a z e r P x n P r t c o n t a c t f r o m T N S D m a n a n p m p n t t n d i s c u s s i

[

Regards,

IhSpêCnôh UlVlfiTon, E AMU FBIHQ, 3EU__fiûûm 7903 (202) 324| |

b2 b6 b7C

b 7 E b 5

Please let me know your input ASAP (no later than noon tomorrow), so that we can establish next step expectations with OIG.



Page 2

NSL VIO-25283

ta 2 hl E he hlC

h 2 hl E hS h 6 hlC

h 2 hl E

he

hlC

he hlC

OIGPatriotActNSLRevievJ¡laseRequestl i-vi~

/0=FBI/OU=FIRST ADMINISTRATIVE

From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=tfECEPIENTS/CN=f From: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Cil TO: /0=FBl/0U= FIRST ADMINISTRATIVE r;RniiP/rM=RFr-|;PTFNT<;/rN{ ADMINISTRATIVE f^RDUP/rN=RFrTPTFNTS/CNj GROUP/CN=RECIPIENTS/CNj |/Q=FBI/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J E5WINDELL;/O=FBI/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Cr^DLDiMi; /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/ChipO=FBl/OU=FIRST ADMINISTRATIVE GRQUP/CN=RECIPIENTS/CrJ=JHHUIVI7fe:/0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| |/Q=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=tLa»lJT . . Subject: OIG Patriot Act/NSL Review:! lease Request Sent: 2006-08-10 22:00:47.302 1— 1

Date: 2006-08-10 22:00:47.302 X-Folder: Inbox X-Text: 5830

J/0=FBl/0U=FIRST


^ if annrnvpii I recommei results. I

r

Alii " " IÏIF0RHÂ.TI OS " G OîFTâlï'IED HEFE IK IS TJI'JCLASSIFIED DÄTE 09-21-2007 BY 65179/DIffl/KSR/RW

un HTr. 1-r, r r n n m , MCI a n H 1

"lso that they can adequately audit this îi le.

From: _n r-i r.-i M û c c a r i Q .

] (INSD) (FBI)

] (CD)(FBI); CLEMENS, MICHAEL S. Sent: Thnrcrtav Annuel- in 2006 4:34 PM To: I l(OGC) (FBI);I (INSD) ,T|-MI I 1 I I rn- I(INSD) (FBI); EVANS, DAVTD C. f TNSrO f FRT^ :l

UN^LI) imij: I HUMA^>, JULIE F. (OGC) (FBI) ; I (>bl) ; 1 LAMMtkl , ELAINE N. (OGC) (FBI) . |l 1 Subject:

N. (.OGC; (.FBI; I •• RE: OIG Patriot Act/NSL Review:! lease Request


Thanks.f I Thi with OIG today).

s is consistent with my initial proposal as well (prior to the visit

Page 1

NSL VIO-25284

b 7 E b 6

OIGPatriotActNSLRevie\T~taseRequestl.txt I . b 2 u n H a t P m v m a n a n p m p n t a n d O T G (Rnslvn M a z p r H u » n - J r P s n n n H p H t n v P s t P r H a v ' s a d v i s n r v l I j ^ g

1 I she is open to mutually acceptable alternatives -- you are copied on b 5 her response). j^g

^cbaaks . b 7 c

TTüirrm

b 2 nr-in-inal Moccano—-From: I l(OGC) (FBI)

2006 4:04 m .

Ca: I I (INSD) (FBI) ;| I (CD) (FBI) ; CLEMENS, MICHAEL

— iTMcn^ (FBI); EVANS, anum r—rTMrrñ rrcTVl • I I lUNbUJ ll-Blj; I HUIRIAS, JULIE F. (OGC) (FBI) ;| toGC) (FBI); LAMMLkl , ELAINE N. (OGC) (FBI) i 1 Subject: RE: OIG Patriot Act/NSL Review:!lease Request


.icate e m a i l this fili

b 2

b 7 E bS blC

From: Sent: To: [

IUI kUrlU . ülJUIJkl (INSD) (FBI)

(INSD) p r V

XI, 2006 2 : 1¡ J(CD)(FBI) «t m. ](OGC) (FBI); CLEMENS, MICHAEL S.

- [INSD) (FBI); EVANS, DAVID C . (INSD) ( F B I ) T | | U N B U J LI-B1J 1 , L

BUBJSCT? OIG Patriot Act/NSL Review:! lease Request

SENSITIVE BUT UNCLASSIFIED D u p l i c a t e e m a i l this f i l e NON-RECORD

Page 1

NSL VIO-25285

M-CPAL-R-IM-ARTNC! PPWH PJ LAÇPPPNIIPD-L TVT

SENSITIVE BUT

SENSITIVE BUT

SENSITIVE BUT

SENSITIVE BUT

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

D u p l i c a t e

Page 1

NSL VIO-25286

O T ^ P A T R T n T A r t R p v - D n r T n f n R p n l 3 M a r 7 0 0 6 - 1 - t x t From /0=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=l Jo6 From: /0=FBI/0U=FIRST ADMINISTRATIVE fiRQUP/rN=RFrTPTFNTS/ril I To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNj |/P=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS ; /0=FBl/0U=P-lkt> I AUMINI^ ! RATIVE GROUP/CN=RECIPIENTS/CN=PKel1ey;/0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert Subject: OIG PATRIOT Act Review - Document Information Request of March 13, 2006 Sent: 2006-06-15 16:13:28.757 Date: 2006-06-15 16:13:28.757 X-Folder: Inbox X-Text: 4886

UNCLASSIFIED ALL IHFORHÄTIOH CONTAINED NON RECORD HEEEIM IS DECLASSIFIED

DATE 03-21-2007 BY 6S179/DMH/KSR/RÜ

"I(FBI) "T2:: Ihursday, June lb, 2UUb lz: 11 PM

THOMAS, JULIE F. (OGC) (FBI); KELLEY. PATRTCK W (OGC) (FBI) LAMMERT, ELAINE N. (OGC) (FBI);| |(OGC) (FBI)

Subject: RE: OIG PATRIOT Act Review - UULUmyML Information Request of March 13, 2006


The scope of the he _ -t-h w -im-pii-igpn^p products" (whatever that means \ I identified and reviewed (very labor intensive). 3) if based on NSL info I I

ta 5

Finally - what is the legal issue that requires an OGC and CDC tasking? This seems a straightforward Intel Div exercise for the FIGs

Original Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: ThurcHaw m n p 9QOK 19-01 PM b / E To: | | (FBI) j f A PROMT Vfll FRTF E. (OGC) (FBI) y.fi

Cc: LAMMLkl , LLA1NL N. (OWJ iFBl); 1 [OGC) (FBI) ° Subject: RE: OIG PATRIOT Act Revf5W - UMUMfihT information Request of March 13, b / C 2006


I feel your pain but don't' shoot the processing unit....Begin a rolling production in an attempt to appease the OIG...Elaine, do you have any further suggestions?

Original Message

Page 1

NSL VIO-25290

b2

From: I sent:

1 m u r y u a y , JUMU lb, ¿UUG ft47 AM

To: CAPRONI, VALERIE E. (OGC) (FBI) Cc: THOMAS (OGC) (FBI) Subject: 2006 Importance:

ÛIGEAIfilûIActRev-DocInfoReql3Mar2006-l.txt 1 (FBI) p- /

V A L t K l t t . ^ T D l J

JULIE F. (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI);! b7C

FW: OIG PATRIOT Act Review - Document Information Request of March 13,

High


b 2

How is it that an ACTING UC can make these types of extremely labor intensive requests of CDCs - isnt this a CTD and CD responsiblity

Or"* --• - -

b 6 From: (INSD) (FBI) sent: 1 muryuäy, juriö IS, 2006 9:37 AM

D / L T O : F R T AI 1 r n r s 1 <~r: I _ IfTNSm fFpi);| Imsul (FBI) 1 J

I TTNsnT-imul I (iNbUj imij!| _ i ctNsn II-KI 1] r 1 IfTNSm l^ll- kl-lll-V. vItrtck W. (OGJJ IFB1J f LrrgTTTl (OGC) (FBI) 1 1

S u b j e c t ! O I G PATRIOT Act Review - Document Information Request of March 13, 2006 Importance: High


On March 13, 2006, Office of the Inspector General in connection with its review of the FBI's utilization of certain authorities established or expanded pursuant to the USA PATRIOT Act, Public Law 107-56 as amended, requested additional documents and information as follows:

(1) A list of all intelligence products generated by the FBI during CYs 2003, 2004 and whirh WPTP hacpH nn information nhtainpH thrnnnh national cprnritv 1pttprc I I

(2) Documents reflecting whether, and how often, the FBI provided information obtained from national security letters to law enforcement authorities for use in criminal proceedings, during the period of January 1, 2002 to December 31, 2005.

To comply with this review, your offices are requested to provide any and all documents responsive and relevant to the above document demands. Please submit your response, either in the negative or by providing relevant material, to the Special Requests Response Unit, Inspection Division, nn nr hpfnrp innp pfi 2006. Documents may be sent to SRRU. FBIHO. Room 1B224, Attention:I lor e-mail your response to| |(INSD). If you have any questions concerning this request please contact myseit.

b 7 C

Thank you for your time and attention to this matter.

Page 2

NSL VIO-25291

OIGPATRIOTActRev-DocInfoReql3Mar2006-29.txt

Acting unit cnief Special Requests Response Unit Inspection Division 1B224 202-3241

b2 b6 b7C

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

Page 3

NSL VIO-25292

OIGPATRIOTActRev-DocInfoReql3Mar2006-10.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=3FTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Œ=J£IÛÎM\S To: /0=FBl/0U=FIRST ADMINISTRATIVE G R g U ß Z C L U p E C I P I E N T S / C N l | / 0 = F B I / 0 U = F I R S T

Kb» I ALIMINlSI ADMINISTRATIVE GROUP/CN=RFCTPTFNTS/CN:| I /0=FBl/0U=FlRb> I ADMINISTRATIVE " ~ GROUP/CN=RECIPIENTS/CNj |/0=FBlyUU=l-lRST ADMINISTRATIVE D / C GROUP/CN=RECIPIENTS/CNÎ pO=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| i0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI Subject: OIG PATRIOT Act Review - Document Information Request of March 13, 2006 Sent: 2006-06-21 20:15:53.388 Date: 2006-06-21 20:15:53.388 X-Folder: Sent Items X-Text: 7091

UNCLASSIFIED . NON-RECORD b b

Dear

I was aware of the tasking you received which arises out of the audit being conducted by the DOJ IG under Congressional mandate regarding the use/misuse of NSLs and 215 orders by the FBI. The concerns voiced by various CDCs via email have been forwarded through me to OGC's liason with OIG, DGC Elaine Lammert, and the General Counsel. We are in discussions now with OIG to see if a compromise production (ie, a statistical sampling of cases) might suffice.

I will consult with the General Counsel and Ms. Lammert as to how you should proceed in the interim.

Juli e

r~i rri nal Mp<:<:anp-h 2 I(FBI)

Sent: Wednesday, lune IV, ¿U06 9:29 AM To: TMHMAQ ~\ III TF P ^¡r) (pBli To: TMHMAQ TIM TF P ^ÜGC) (FBIJ . . .

P H C F U g n u ^ (CI)(FBI);I = 1

buoject: FW: OIG PATRIOT Act Review - Document Information Request of March 13,

b7E b6 b7C

2006


Julie,

. I am writing on behalf of the CDC Advisory Committee. If you're not aware, on b/Ib/Ub, all CDCs were sent the below e-mail from the| ^ H o f t h Q

T n s n e c t i o n D i v i s i o n requesti nq that we respond to DOJ-OIG's inquiry Dv b/Zb. CDCI I , ^ I | e-mailec| I (below) about the difficulty of complying with ® ^ the request bv the deadline, anq more fundamentally. asking fnr cnmp guidance on the b 7 E e x t e n t of our searches. To H a f a i lhae n o t resnonHed. | | did communicate ^ withl | about this, and she advisedl Ito stana down until he heard D t l

further Trom ner. He nas not heard anything further from her and I understand she is b 7 C out of the office the rest of the week.

Can you please provide some clarification to all CDCs concerning whether, or how, we are to respond to this matter.

Thankq

Page 1

NSL VIO-25293 ALL THFORMÄTI OH... CÖHTÄIHED

H E R E I N I S U N C L A S S I F I E D D A T E 09-21-2007 BY 6 5 1 7 9 / D H H / K S R / R U

OIGPATRIOTActRev-DocInfoReql3Mar2006-10.txt b2

I I(FBI) bent: UgHrmsHav liirm V I XHlfi 9:17 AM To: I \ (FBI) Subject: l-w: UlLi MAIRlUi Act Review - Document Information Request of March 13, 2006


b7C

,J___J(FBI) Sent: .Thnrriiiv liinn IS- 2006 4:01 PM TO: 1 rTKICnt (CDT) Ce: I (OGC) (FBI) Subject! Kt: Ulij PAIklUI Act Review - Document Information Request of March 13, 2006

I'm not sure if you are aware but the CDC Conference is in Washington this week. Most individuals to who you addressed this email will not read it before Monday.

thi s wi T T T T a monumental task which can not T T accomplished in Ü days.

b 7 C

_ I(INSD) (FBI)

bent : lhUP5dây, JUhê l5, 2006 9:37 AM To: FBI_ALL CDCS û EVANS, hax/th r ( ^ ¿ U ^ J ^ l ) J

(INSD) (FBI) (IN^DJ (FBI)

Page 2

1(INSD) (FBI) I(INSD' (FBI); ?

NSL VIO-25294

b 7 C U-BlJjH

nectT Subji Importance:


_ OIGPATRIOTActRev-DocInfoReql3Mar2ûûû-JÎLJ^L-IrTNSD ) fFBT ) KELLEY, PATRICK W. (OGC) (FBI) ; f

(OGC) (FBI) (OGC)

OIG PATRIOT Act Review - Document Information Request of March 13, 2006 High


UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

Page 1

NSL VIO-25295

OIGPATRIOTActRev-DocInfoReql3Mar2006i25-_UL. From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=l From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/gL

/0=FBl/0U=FIRST To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: OIG PATRIOT Act Review - Document Information Request of March 13, 2006 Sent: 2006-06-15 21:01:27.134 Date: 2006-06-15 21:01:27.134 X-Folder: Inbox X-Text: 5320


He's right. b 6

b 7 C

i t From: Sent: To: Subject : 2006

1 (OGC) (FBI) mursaay, June ib, 2uub'4:39 E M _ THOMAS, JULIE F. (OGC) (FBI); [ I(OGC) (FBI)

FW: OIG PATRIOT Act Review - Document Information Request of March 13,


b 7 C h 2 b 7 E

FYI - this was without my prompting. I just said we were looking into this.

iririinal MP<;<;anP---- = ,

I FBI) bent: mn^flflu lima w 1 > 7 W r d - m P M

1 üiSßl (FBI) ] (OGC) (FBI)

k l : u i G H A i K i u i Act Review - Document Information Request of March 13,


I M F O R H À T I O N CONTAINED

IN IS U I C L À S S I F I E D

09-21-2 0CL7 BY 65179/ NSL VIO-25296

r>Tr:PATPTnTAr1-P0v-nnrTnfnP0n1^Mar7nnfi-7'; 1-yf

D u p l i c a t e

b 6

b 7 C

n n m n a l M P ^ S H P — - -

From: | KINSD) (FBI) Sent: • """" " To: CC:

inursaay, June lb, 2006 9:37 AM FBI_ALL CDCS EVANS, n^vrn r rTM<;rrt

E- -, HAx/m r fTM<;m Tfr

fTNsm .(FBI) ;| \ (INSD; CFBi;;| IrTNsnV im\: kriirv. ¿ A T R T C K W . (OGJ; IHG>IJ,[ (FBI); | |(OGC) (FBI) L

iech Ult, PAIW

"liTNsm (FBI) ;| iaa»i|

pCTT ?

Subj Importance:


U1L P A I K I O T Act Review - Document Information Request of March 13, 2006 High

icate email this file

UNCLASSIFIED

Page 2

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UNCLASSIFIED

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OIGPATRIOTActRev-DocInfoReql3Mar2006-26.txt From /0=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=3FTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS To: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert Subject: OIG PATRIOT Act Review - Document Information Request of March 13, 2006 Sent: 2006-06-15 21:31:22.376 Date: 2006-06-15 21:31:22.376 X-Folder: Sent Items X-Text: 5491


Dear Elaine:

We need again to push back...I think though this is a discussion that Valerie may need to have with Fine. Their audit has morphed into a wholesale disruption-

Julie

b 6 b 7 C

-orininni M pq<;anp-From: I I (OGC) (FBI) Sent: 'murSääy, JUh5 lb, ¿UUb1 4:39 £M . To: THOMAS, JULIE F. (OGC) (FBI) ;| |(OGC) (FBI) Subject: FW: OIG PATRIOT Act KÖVIÖW - UU(JUfflöML Information Request of March 13, 2006

UNCLASSIFIED NON-RECORD D u p l i c a t e email this file

b 7 C b2 b 7 E

From Sent: To: J. Cc: £ SubjecrT 2006

TTT p<:<:anp-

T k p B I> ii, ¿!UUb 4:01 PM I ì t n ^ (FBI)

J (OGC) (FBI) KL: U1L. PAIklUI Act Review - Document Information Request of March 13,


ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE....Q9.-21.-2D07....BY....6.

NSL VIO-25299

nTCPATPTnTArtPPV-nnrTnfnPPn13Mar7mfi-7fi tvt

D u p l i c a t e

b 6

hlC From Sent: To: Cc:

tlNSD) (FBI) inursaay, june 2006 9:37 AM FBI_ALL CDCs

elHslSûi-(FBl) ,, EVANS, n A v m r. rTNsn^i rPRT^f

(FBI); | Subject ! Importance:

,KLLLLY J|0GC) (FBI)

• (INSBJ CFBIJ J" 7TATRICK W. (OGCT

l t t t lSDl -CFBl ) ; [ I / —. \ •

XTdTJ t 1 R T N C ; N V F F R T

51 ?

UlLi MAIklOT Act Review - Document Information Request of March 13, 2006 High



Page 1

NSL VIO-25300


UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

Page 3

NSL VIO-25301

OIGPATRIOTActRev-DocInfoReql3Mar2006-27.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=PKELLEY From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=PKELLEY To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RFrTPTFNTS/CN=1FTHOMAS:/Q=FRT/OU=FTRST

^ ç ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| |/P=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert

b 7 C Subject: OIG PATRIOT Act Review - Document Information Request of March 13, 2006 Sent: 2006-06-16 12:22:17.819 Date: 2006-06-16 12:22:17.819 X-Folder: Inbox X-Text: 4660


h 2 b 7 E b 6

b 7 C

Julie: Again, please let me know if you want me to do something.

I(FBI) bent: Ihursday, June lb, 2UUb i:39 PM To: KELLEY. PATRICK W. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) Ce: I I (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: KL: UIG PATRIOT Act Review - Document Information Request of March 13, 2006


b 7 C b 2

b 7 E

This FBI tasking is equally applicable to CTD and CD and especially TFOS and O I Ori gi nal Message

From: KELLEY, PATRICK W. (OGC) (FBI) Sent: Thursday, June 15, 2006 1:28 PM To: THOMAS 1111 TF F ( 0 G C ) (FBI), Cc: I |(OGC) (FBI) ;l Subject: kt: 01k PATRIOT Act 2006


(FBI) KL: DIG PATRIOT Act keview - Document inrormation Request of March 13,

] forwarded me something he sent to Valerie in that regard. I suppose if Yes.I . . . . - -b 7 C you think the burden is significant that we could push back on InspDiv to push back on

the IG to ask for a more reasonable time frame or reduced tasking.

Original Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: Thursday, June 15, 2006 12:03 PM To: KELLEY, PATRICK W. (OGC) (FBI) Subject: RE: OIG PATRIOT Act Review - Document Information Request of March 13, 2006


Pat, We will assist the CDCs but this is a tasking for the field not us. I am already getting push back.

Jkli't"" I S F ' O E H O T 0M"' C 0 H T & I H E D

HERE Hi ""IS"" OTC i,:&3 S XFIED' P a 9 e 1

DATE 09-21-200? BY 65179/DHH/KSR/RW

NSL VIO-25302

OIGPATRIOTActRev-DocInfoReql3Mar2006-29.txt Julie

Ori gi nal Message From: KELLEY, PATRICK W. (OGC) (FBI) Sent: Thursday, June 15, 2006 9:52 AM

b 7 C To: I THOMAS 1111 TF E f(YT\ (FBI) . CC : iOGC) (FBI) ; TOGO (FBI) Subject : l-W: 0 1 PAIklOl Act Review^ - UUIUIIIUIII ill I Ul Ination Request of March 1 3 ,

2006 Importance: High


Julie: I assume you guys will take this for action.

Orininal Messane-----From: | KlNSP) (FBI)

b 6 Sent: Thursday, June lb, 2006 9:37 AM To: FBI_ALL CDCS ! , I . rj-. EVANS, nAVTn r flNSn) (FBI); . IrTNSfïl ¡(FBI) I J

I iriNsp^ (FBI) l | (iNbUj ii-Bijl , I r i N s n r T P m r L _ _ J 1 . K T M Q n ? IUUI1- k M I \-V -p&TPTrk- w . (OGTLJ U-B1J 1 (OGC) 1 IhBlJll |(OGC) (FBI) 1

Subject: Olij PAIl<IOT Act Review - Document Information Request of March 13, 2006 Importance: High


Page 3

NSL VIO-25303

ÛIGEAIKIQTActRev-DocInfoReql3Mar2006-27.txt

UNCLASSIFIED D u p l i c a t e

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b 7 C

OIGPATRIOTActRev-DocInfoReql3Mar2006-29.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert;/0=FBI/0U=FIRST

*JTS/CN=PKel 1 ey ; /0=FBl/0U=FIRST ADMINISTRATIVE /0=FBl/OU=FIRST ADMINISTRATIVE D=FBl/OU=FIRST ADMINISTRATIVE t0=FBl/0U=FIRST ADMINISTRATIVE

ADMINISTRATIVE GROUP/C GROUP/CN=RECIPIENTS/CN GROUP/CN=RECIPIENTS/CN GROUP/CN=RECIPIENTS/CN GROUP/CN=RECIPIENTS/CN Subject: OIG PATRIOT ACT Keview" - Document Information Request of March 13, 2006 Sent: 2006-06-16 12:58:05.628 Date: 2006-06-16 12:58:05.628 X-Folder: Sent Items X-Text: 6010


Elai ne,

We will check through CTLU I, II ,and CILU for CTD, CyD, and CD. I know they have received taskings on this audit but don't know if they received this specific one.

Julie

Original Message From: LAMMERT, ELAINE N. (OGC) (FBI) Sent: Friday, June 16, 2006 8:28 AM

. To: KELLEY. PATRICK W. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) b 6 Cc: | [OGC) (FBI) 'U7f Subject: RE: OIG PATRIOT Act Review - Document Information Request of March 13,

2006


As OGC's PQC for OIG investigations that are of significant interest to the DO, I have spoken with! ¡regarding this request. I will also speak with Mike Clemens, the new INSD DAD, and request that we reach out to Roslyn Mazer and get more time to respond to this document request. if she is rant milling to give us more time, then we may ask Valerie or Lisa Monaco to reach out to I I

Julie - Have HQ Divisions received a similar request? « •

. Original Message b / C From: KELLEY, PATRICK W. (OGC) (FBI)

Sent: Friday, June 16, 2006 8:22 AM To: THOMAS. JUITF F (OGC) (FBI) Cc: | ¡(OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: Kt: OIG PATRIOT Act Review - Document Information Request of March 13, 2006



b2 ru-i/-rin*1 'b7E From: I I (FBI) . Sent: Thursday, June lb, 200b 3:39 PM b b To: KFI I FY. PATRTCK W. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI)

cc: I |(OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI)

Page 1

ALL ISF0RKATI0M CONTAINED HEFEIH 15 UNCLASSIFIED KJCI \/IO-25305 D A T E 0 9 - 2 1 - 2 0 0 ? B Y 6 5 1 7 9 /DIM/KSR/RTiT

OIGPATRIOTActRev-DocInfoReql3Mar2006-29.txt Subject: RE: OIG PATRIOT Act Review - Document Information Request of March 13, 2006

UNCLASSIFIED D u p l i c a t e email this file NON-RECORD

Original Message From: KELLEY, PATRICK W. (OGC) (FBI)

b 7 C Sent: Thursday, June 15, 2006 1:28 PM W O To: | THOMAS INI TF t • (OGC) (FBl)| 1 T ^ L Cc: | ICOGC) (FBI); I (FBI) D / iL Subject: KE: OIG PATRIOT Act Review - Document inTormation Request of March 13,

2006

NON-RECORD ^

Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: Thursday, June 15, 2006 12:03 PM To: KELLEY, PATRICK W. (OGC) (FBI) Subject: RE: OIG PATRIOT Act Review - Document Information Request of March 13, 2006


Ori gi nal Message From: KELLEY, PATRICK W. (OGC) (FBI) Sent: Thursday, June 15, 2006 9:52 AM

„ To: thoma^ Till TF f fnnr^ (FBI) , .

b / t Cc: I |(OGC) (FBI) ;l I (OGC) (FBI) Subject. I-W! UH> MAI Kim Act RevievJ - UOCUIBiiriL iniUTmation Request of March 13, 2006 Importance: High


be bic

-From: | j(INSD) (FBI) Sent: Thursday, June lb, 2006 9:37 AM To: FBI_ALL CDCs cc: EVANS, DAVID C. (INSD) (FBI); (INSD) (FBI)

Page 1

NSL VIO-25306

e. nTi^PftTPTnT/Vr1~Rp\/-nnrTnfnPpn1 r700fi-7Q tvt

rTNSn-l rFRTV I (INSD) ( F B I ) ; | ^ ^ J H H w T i ( W l A ITTMCNV ILIill- Ul\ I UV J A T P T ^ w . (Q GC) (FBI) ;f fed

1

b 7 C CFBÏ71 ICOGC) (FBI) Subject: 01 k PAI RIOT Act Review - Document Information Request of March 13, 2006 Importance: High U N C L A S S I F Dupli cate email this file NON-RECORL,

1

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

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OIGPATRIOTActRev-DocInfoReql3Mar2006-29.txt UNCLASSIFIED

UNCLASSIFIED

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NSL VIO-25308

OIGPATRIOTActRev-DocInfoReql3Mar2006-29.txt From /0=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GRQUP/CN=RECIPIENTS/Q To: /0=FBI/0U=FIRST ADMINISTRATIVE GROW IP (f"N~ff FfjTPIENTS/CN=Jl- I HOMA^>; ) 0=mi/OU=FIRST ? ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNl

, j 0 / u Subject: OIG PATRIOT Act Review - Docui Sent: 2006-06-15 20:38:59.008 Date: 2006-06-15 20:38:59.008 X-Folder: Inbox X-Text: 4990

ment Information Request of March 13, 2006


b 6

b 7 C b 2

b 7 E

t FYI - this was without r^-in-ir^l

From: Sent: To: Cc: Subject" 2006

my prompting. I just said we were looking into this.

nnnnnzznnnzn QFBI) 4:01

fTNi<;n 3 RE: Ô K PAIlUoï D u p l i c a t e

PM (FBI) (OGC) (FBI) Act Review - Document email this file

Information Request of March 13,

nr-in-inal Müccanü. — • From: l(INSD) (FBI) Sent: Tnursday, June lb, 2006 9:37 AM To: FBI_ALL CDCs

ALL IIFÛP3CÂTI0I CONTAINED

HEREIN IS tWCLASSIFIED

DATE 09-21-2007 BY 65179/DMH/KSR/RU

Page 3

NSL VIO-25312

nTGPATPTnTAr1~Pp\/-nnrTnfr>Pon1 ^MarlCiCiFi-A tvt

EVANS, r^VTn r F T N ^ M F F P D ; ! - IfTNSrPl (FBI); J [ fTNSIfl |(FBl) ;| I (IN*>L)J g m J F I ^TMCNV I LU • I j H

, 11-kiM KI-iii-u u^TPTri^ w . (OGLj (I-B1J 11 Icbcrj 1

(FBI) I I(OGC) (FBI) I 1 Subject! U1L PAlRIOT Act Review - Document Information Request of March 13, 2006 Importance: High


UNCLASSIFIED

UNCLASSIFIED

Page 1

NSL VIO-25313


UNCLASSIFIED

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Page 3

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UNCLASSIFIED

UNCLASSIFIED

UNCLASSIFIED

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OIGPATRIOTActRev-DocInfoReql3Mar2006-8.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELAMMERT From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELAMMERT

b 6 To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=PKel1ey;/0=FBI/0U=FIRST -, ADMINISTRATIVE GROUP/CN=ß£LI£I£JJTS/CN=3FTHOMAS ;/0=FBI/0U=FIRST ADMINISTRATIVE

GROUP/CN=RECIPIENTS/CN=| | Subject: OIG PATRIOT Act kêVlêW - Document Information Request of March 13, 2006 Sent: 2006-06-16 12:27:49.745 Date: 2006-06-16 12:27:49.745 X-Folder: Inbox X-Text: 5475



b 6 Sent: Friday, June 16, 2006 8:22 AM b 7 c T o : T H O M A S . -INITF F f O ^ ( F B I )

cc: I [OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: KT: OIG PATRIOT Act Review - Document Information Request of March 13, 2006



k 2 ry-j M^c-c--*,™

K 7 t ? From: I (FBI) D/Jli sent: 1 IMUryUHy, JUMë lb, 2UUÖ ¿Ï39 PM

b6 To: KFI I F Y PATBTflf W. (OGC) (FBl) ; THOMAS, JULIE F. (OGC) (FBI) , 7 r ce: I |(OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI)

Subject: KL: OIG PATRIOT Act Review - Document Information Request of March 13, 2006



b 2 Sent: Thursday, June 15, 2006 1:28 PM H 7 t ? T O : T H O M A S IUI TF F (OGC) ( C P T 1

Cc: I I (OGC) (FBI) ;| I (FBI) D o Subject! kt! Ulk PATRIOT Act Review - Document intormaTion Request of March 13,

b7C 2 0 0 6


HEFEIN IS UNCLASSIFIED DÄTE 09-21-2007 BY 65179/DHH/KSR/RU

Page 1

NSL VIO-25323

D u p l i c a t e email this file OIGPATRIOTActRev-DocInfoReql3Mar2006-8.txt

Original Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: Thursday, June 15, 2006 12:03 PM To: KELLEY, PATRICK W. (OGC) (FBI) Subject: RE: OIG PATRIOT Act Review - Document Information Request of March 13, 2006

UNCLASS:QUpiicate email this file

b 7 C

Ori gi nal Message From: KELLEY, PATRICK W. (OGC) (FBI) Sent: Thursday, June 15, 2006 9:52 AM To: THOMAQ nil TP P (FBI) CC: l(OGC) (FBI) ; Subject: '"- " " 1111

2006 Importance:

tOGC) (FBI) at i on Request of March 13,

Hi n h



t |(INSD) (FBI) muryuay, junë is, 2006 9:37 AM

From Sent: To: FBI_ALL CDCS

E V A N S , nAXLLD_C Ïi

r TMCn>> rCDT)

tfïïtjZ Subject : Importance:


Icifeuj . KtLLtV, MAI RICK W. (OGCJ (FBI); ](OGC) (FBI) L

"IfTKicrrt (FBI) \

I n w r i f F R T l - l |(b Kcr

OIG PATRIOT Act Review - Document Information Request of March 13, 2006 High


Page 1

NSL VIO-25324

nTCPATPTnTArtPpy-nnrTnfnPpn13Mar7mfi-a 1~v1-

UNCLASSIFIED

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UNCLASSIFIED

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UNCLASSIFIED

UNCLASSIFIED

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D u p l i c a t e

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NSL VIO-25325

OIGPatriotActRev-ResponsetoDocReqNeeded.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert Subject: OIG Patriot Act Review - Response to Document Request Needed Sent: 2006-07-14 14:10:23.894 Date: 2006-07-14 14:10:23.894 X-Folder: Class'd Lit. X-Text: 3319


I echo the confusion....Isn't this what our series of meetings has been about?

Juli e

Original Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Friday, July 14, 2006 9:36 AM To: LAMMERT, ELAINE N. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) Subject: FW: OIG Patriot Act Review - Response to Document Request Needed Importance: High


7777

Original Message From: THORNTON, CHARLENE B. (INSD) (FBI) Sent: Friday, July 14, 2006 8:37 AM To: BEREZNAY, TIMOTHY D. (CD) (FBI); BILLY, JOSEPH (CTD) f FRT^• (IR) r F R T ^ FTNCH. 1 A M F S F. (Cv^ (FBI); MURPHY, WAYNE M (OI) I (FD) (FBI) * -1-1 r t i T

FRT): FTNTH. 1AMFS F . CCv^ (FBI); MURPHY, WAYNE M (Ol) I F B I ) ; I 1 (FLSD) (FBI); HULON, WILLIE T . <CTD1 (FBT): kALT5TFT~ A—4OIAJ IFB1J; | " ( P E E ) (FBI); AZMI, ZALMAI (DO) (FBI) : L I

L(OPR) (FBI); MlLLLk, JOHN J. (JOPA) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); HOOTON, WILLIAM L. (RMD) (FBI); PHALEN, CHARLES S JR (SecD) (FBI); ISRAEL, JEROME W. (ITSD) (FBI); HALL, DEAN E. (OIPM) (FBI); BLAZY, LOUIS J. (iTOD) (FBI); BHAGOWALIA, SANJEEV (OIPP) (FBI) Cc: PISTOLE, JOHN S. (DO) (FBI); FORD, JOSEPH L. (DO) (FBI); MASON, MICHAEL A (DO) (FBI); HULON WILLIE T. TCTD^ fFBI^: CLEMENS, MICHAEL S. (INSD) (FBI); EVANS, DAVID C. (INSD) (FBI)\ | (INSD) (FBI); MONACO, LISA (DO) (OGA) Subject: UlL PclT M O T ACT Review - Response to Document Request Needed Importance: High


In December of 2005, the OIG began a review of the FBI's utilization of certain authorities established or expanded pursuant to the USA PATRIOT Act, Public Law 107-56, as amended (Patriot Act). The OIG has made a number of requests for documents in support of their review including a request for information and/or documentation concerning FBI "reports, studies, evaluations, analyses, or surveys" on the effectiveness of NSLs as an investigative tool. An All FBIHQ Division EC from Inspection Division requesting either responsive documents or negative replies concerning this request was sent on June 19, 2006 (66F-HQ-A1343477-0620- Serial 98) with a response deadline of June 29, 2006. To date your Division/Office has not responded to the Special Requests Response Unit as requested in the EC.

The Inspection Division is aware of the multiple requests which have been

Page 1

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NSL VIO-25326

OIGPatriotActRev-ResponsetoDocReqNeeded.txt generated under this OIG review and recognizes the strain these requests have placed on the FBI divisions and offices which have been tasked with assisting in responding to the document demands, especially with the short deadlines imposed by the OIG. However, It is the FBI's responsibility to respond fully, accurately and within a reasonable time frame to requests from the OIG. Therefore it is imperative that each division and office make a good faith effort to respond to the demands placed upon them by this revi ew.

I ask that you provide a response to the Inspection Division per the referenced June 19th EC by COB July 19, 2006 in order for the FBI to fully and accurately comply with the OIG's document demands in this matter.

Thanks for your personal attention to this matter.

Char Thornton Assistant Director Inspection Division

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OIGPatriotActRev-ResponsetoDocReqNeeded2.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELAMMERT From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELAMMERT To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: OIG Patriot Act Review - Response to Document Request Needed Sent: 2006-07-14 18:49:51.717 Date: 2006-07-14 18:49:51.717 X-Folder: Inbox X-Text: 4432


Valeri e/Juli e,

Upon further review, this "is the EC that asked "if the FBI had any audits, surveys, evaluations regarding the effectiveness of NSLs. When we were working on the re-upping of certain provisions of the Patriot Act, did OGC either request, receive or draft anything regarding why NSL's are useful, effective, necessary?

Elai ne

Original Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Friday, July 14, 2006 10:16 AM To: THOMAS, JULIE F. (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed


Juli e,

Can you have someone take a look at the referenced EC and see if there is something further we need to do to document our compliance, pis?

vc

Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: Friday, July 14, 2006 10:10 AM To: CAPRONI, VALERIE E. (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed

mom- rFmpi E CDuplicate email this file



Page 1

I IS UNCLASSIFIED 09-21-2007 BY 65179/DHH/KSR/RU NSL VIO-25328

OIGPatri QtActRev-ResponsetoDocReqNeeded7.txt

7777

Original Message From: THORNTON, CHARLENE B. (INSD) (FBI) Sent: Friday, July 14, 2006 8:37 AM . .

, To: BEREZNAY, TIMOTHY D. (CD) (FBI); BILLY, JOSEPH (CTD) /FRT^ -I I b b ( I R ) rFRT i -I I rrvnS (FBI); MURPHY, WAYNE M (01)1 | \ b 7 C (FD) (FBI);! I Cfi <;rP> r_F R~n • HULON, WILLIE T. (l IDJ (FBI) \ VJj I I SI H, (FD) (FBI); L-LiLSLLL-U^Bl) ; HULON, WILLIE T. CI U) (FBI) \ KAL-LamT

ELENI P. rofA) I l-B I 1:1 ^OFF^ (FBI); AZMI, ZALMAI (DO) (FBI) ; | | I IM (OPR) (FBI); MILLER, JOHN J. (OPA) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); HOOTON, WILLIAM L. (RMD) (FBI); PHALEN, CHARLES S JR (SecD) (FBI); ISRAEL, JEROME W. (ITSD) (FBI); HALL, DEAN E. (OIPM) (FBI); BLAZY, LOUIS J. (ITOD) (FBI); BHAGOWALIA, SANJEEV (OIPP) (FBI) Cc: PISTOLE, JOHN S. (DO) (FBI); FORD, JOSEPH L. (DO) (FBI); MASON, MICHAEL A (DO) (FBI); Hill ONI WTI I T F T . f C T D ^ r F R T ^ : CLEMENS, MICHAEL S. (INSD) (FBI); EVANS, DAVID C. (INSD) (FBI) ;| |(INSD) (FBI); MONACO, LISA (DO) (OGA) Subject: U1L. PHLNUL ALL Review - Response to Document Request Needed Importance: High



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OIGPatriotActRev-ResponsetoDocReqNeeded3.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELAMMERT From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELAMMERT To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: OIG Patriot Act Review - Response to Document Request Needed Sent: 2006-07-14 19:04:12.743 Date: 2006-07-14 19:04:12.743 X-Folder: Inbox X-Text: 5273


Then we just need to send an EC back saying we have no responsive documents.

Original Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Friday, July 14, 2006 2:56 PM To: LAMMERT, ELAINE N. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed


Nothing that that I recall that would constitute an "audit, survey or evaluation". In connection with QFRs and testimony we wrote about how they are used.

Original Message From: LAMMERT, ELAINE N. (OGC) (FBI) Sent: Friday, July 14, 2006 2:50 PM To: CAPRONI, VALERIE E. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed

UNCLASSIFIED , . , NON-RECORD D u p l i c a t e email this file


NON-RECORD E D D u p l i c a t e email this file

HEREIN IS UNCLASSIFIED DATE 09- 21- 2'007''' BY''''65179/DHH/KS R/RU

Page 1

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Original Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: Friday, July 14, 2006 10:10 AM To: CAPRONI, VALERIE E. (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed

N O N - R I C ™ D u p l i c a t e email this file

Ori gi nal Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Friday, July 14, 2006 9:36 AM To: LAMMERT, ELAINE N. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) Subject: FW: OIG Patriot Act Review - Response to Document Request Needed Importance: High


Ori gi nal Message From: THORNTON, CHARLENE B. (INSD) (FBI) Sent: Friday, July 14, 2006 8:37 AM To: BEREZNAY. TIMOTHY D. (CD) (FBI); BILLY, JOSEPH (CTD) (FBI (IR) f FBI") : I I revD^ (FBI); MURPHY, WAYNE M (Ol) I I (FD) PFRTS:~ I (FLSD) (FBI): HULON, WILLIE T. IIIUJ ¿FBI): KALISCH. F L F M T P- rpCA) (FBI):I ¡(PEE) (FBI); AZMI, ZALMAI (DO) (FBI):l~ 1

b 6 I IQPR^ (FBI); MILLER, JOHN J. (OPA) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); HOOTON, WILLIAM L. (RMD) (FBI); PHALEN, CHARLES S JR (SecD) (FBI); ISRAEL, JEROME W.

D / U (ITSD) (FBI); HALL, DEAN E. (OIPM) (FBI); BLAZY, LOUIS J. (ITOD) (FBI); BHAGOWALIA, SANJEEV (OIPP) (FBI) Cc: PISTOLE, JOHN S. (DO) (FBI); FORD, JOSEPH L. (DO) (FBI); MASON, MICHAEL A (DO) (FBI); U N I O N W T I I T F T (ct^ ^ F R T S • CLEMENS, MICHAEL S. (INSD) (FBI); EVANS, DAVID C. (INSD) (FBI);| |(INSD) (FBI); MONACO, LISA (DO) (OGA) Subject: Ü1L. PälTlüL ALL Review - Response to Document Request Needed Importance: High


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OT(;P3tr-intArtRPV-Rpc;nnnc;PtnnnrRPnNPPHpH3tYt

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0IGPatriotActRev-ResponsetoDocReqNeeded4.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI;/0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNj | Subject: OIG Patriot Act Review - Response to Document Request Needed Sent: 2006-07-14 22:34:35.202 Date: 2006-07-14 22:34:35.202 X-Folder: sent items X-Text: 5615


If you like, we can do that.

Julie





Ori gi nal Message From: LAMMERT, ELAINE N. (OGC) (FBI) Sent: Friday, July 14, 2006 2:50 PM To: CAPRONI, VALERIE E. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed



-Ori gi nal Message

Page 1

ALL INF0RMATIOil CONTAINED HEREIN IS UNCLASSIFIED

DATE ' ' ' 09 - 2' 1 - 2 Ö 0 ? " g y " g 51' 1 9 /DHE/KSR/RW

NSL VIO-25334

0IGPatriotActRev-ResponsetoDocReqNeeded4.txt From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Friday, July 14, 2006 10:16 AM To: THOMAS, JULIE F. (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed



U N C L A S s i F i E i D u p l i c a t e email this file NON-RECORD


UNCLASSIFIED^ • , • . , • ^ • n

NON-RECORD D u p l i c a t e email this rile

Original Message From: THORNTON, CHARLENE B. (INSD) (FBI) Sent: Friday, July 14, 2006 8:37 AM T O : R F R F 7 N A Y . T T M O T H Y D ( C D ) (FBI) ; BILLY, JOSEPH ( C T D ) (FRT^I : W O I F . M T C H A F I 1 .

(IR) rFRTVf I rryn^ (FBI); MURPHY, WAYNE M (Ol) I (FD) rFRT^:1 I fFLSD^ f FBI"): HULON, WILLIE T. (CTD) (FBI): KALISCH FL FMT P. (OCA) (FBI); | ICOEE) (FBI); AZMI, ZALMAI (DO) f FBI'): I I

irnPR^ (FBI), MILLER, JUHN J. (UPA) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); HOOTON, WILLIAM L. (RMD) (FBI); PHALEN, CHARLES S JR (SecD) (FBI); ISRAEL, JEROME W. (ITSD) (FBI); HALL, DEAN E. (OIPM) (FBI); BLAZY, LOUIS J. (iTOD) (FBI); BHAGOWALIA, SANJEEV (OIPP) (FBI) Cc: PISTOLE, JOHN S. (DO) (FBI); FORD, JOSEPH L. (DO) (FBI); MASON, MICHAEL A (DO) (FBI); HULON ,• lilTI I TE T innl rjFBl); CLEMENS, MICHAEL S. (INSD) (FBI); EVANS, DAVID C. (INSD) (FBI) ;| I(INSD) (FBI); MONACO, LISA (DO) (OGA) Subject: OIG Patriot Act Review - Response to Document Request Needed Importance: High


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NTF^PAT" r~i N T A R T P P Y - P P C N N N C P T N D N R P P N M P P H P H D 1-Y1~


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b 6

b 7 C

OTGPatri QtArtRpv-RpsnonsptoDorRpnNppdpd5.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Crv 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 = V E C A P R Ö N I ; Y O = F B L / O 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 F T H O M A S ; / 0 = F B I / O 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 = E L a m m e r t

Subject: OIG Patriot Act Review - Response to Document Request Needed Sent: 2006-07-20 14:40:25.222 Date: 2006-07-20 14:40:25.222 X-Folder: IG authorities X-Text: 6382


Will do.

Original Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Thursday, July 20, 2006 10:20 AM To: -ruruuiAc mi TC c (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Cc: I |(OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed


This has been elevated to the Director. THE EC MUST GO OUT TODAY.

-Original Message-From: Sent: To: Cc: [

THOMAS, JULIE F. (OGC) (FBI) Friday, July 14, 2006 6:35 PM

Subject:


IGC Jc ( O G C ) ( F B I )

RE: OIG Patriot Act Review - Response to Document Request Needed

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


U N C L A S S I F I E D

N O N - R E C O R D i c a t e e m a i l this fili

Ori gi nal Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Friday, July 14, 2006 2:56 PM To: LAMMERT, ELAINE N. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed

U N C L A S S I F I E D

Page 1

A L L I N F 0 P 1 Ï A T I Û U C O N T A I N E D

mBEm--m-m€U3M¥im ... 8 9- - 2 1 - 2-Ö-0 7 • • • B¥- • • • 65-11- S / D H H / E 3 R / R ¥

NSL VIO-25337

OIGPatriotActRev-ResponsetoDocReqNeededS.txt NON-RECORD D u p l i c a t e email this file







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OIGPatri QtActRev-ResponsetoDocReqNeeded7.txt NON-RECORD

" D u p l i c a t e e m a i l t h i s f i l e

J Original Message

From: THORNTON, CHARLENE B. (INSD) (FBI) Sent: Friday, July 14, 2006 8:37 AM To: BEREZNAY. TIMOTHY D. (CD) (FBI); BILLY, JOSEPH (CTD) fFRT^: WOLF. MICHAFI J. (IR) ( FBr> : I T c v P ^ (FBI); MURPHY, WAYNE M (Ol) I (FD) (FBI): I I (FLSD) (FBI): HULON, WILLIE T . (CTD) (FBI): KALISCHT ELENI P. (OCA!» ¿ F B l H tOEE) (FBI); AZMI, ZALMAI (DO) f FBI'): I" 1

I H r o P R ^ (FBI); MILLER, JOHN J. (.OPA) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); HOOTON, WILLIAM L. (RMD) (FBI); PHALEN, CHARLES S JR (SecD) (FBI); ISRAEL, JEROME W . (ITSD) (FBI); HALL, DEAN E. (OIPM) (FBI); BLAZY, LOUIS J. (ITOD) (FBI); BHAGOWALIA,

b 6 SANJEEV (OIPP) (FBI) n r Cc: PISTOLE, JOHN S. (DO) (FBI); FORD, JOSEPH L. (DO) (FBI); MASON, MICHAEL A (DO)

D 1 ~ (FBI); HIII ON WTl I TF T- C c t ^ f FRT^: CLEMENS, MICHAEL S. (INSD) (FBI); EVANS, DAVID C.

(INSD) (FBI);| f(INSD) (FBI); MONACO, LISA (DO) (OGA) Subject: U1(j MSTni>T ACt Review - Response to Document Request Needed Importance: High

UNCLASSIFIED D u p l i c a t e e m a i l t h i s f i l e NON-RECORD

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OIGPatriotActRev-ResponsetoDocReqNeeded6.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / a ^ i £ H i i m S To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| |/Q=FBl/OU=FIRST

c ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI; /0=FBl/0U=l-lkb> I ADMINISTRATIVE D b GROUP/CN=RECIPIENTS/CN=ELammert

b 7 C Subject: OIG Patriot Act Review - Response to Document Request Needed Sent: 2006-07-20 14:58:00.320 Date: 2006-07-20 14:58:00.320 X-Folder: sent items X-Text: 6797


you can sign for me if it is ready before I return today.

Julie b 6

b 7 Q Oi^U^l^^^Wfi^Säfl^^^^^^^^™

From: I l(OGC) (FBI) Sent: Thursday, July ¿ö, ¿UU6 10:40 AM To: CAPRONI, VALERIE E. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed



b 7 C

Ori gi nal Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Thursday, July 20, 2006 10:20 AM T O : TUHMAC Till TP c LflCCl (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Cc: | KOGC) (FBI)

Subject: RE: OIG Patriot Act Review - Response to Document Request Needed

MnMLp^ipiED D u p l i c a t e email this file NON-RECORD •L

Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI)

•bb Sent: Friday, July 14, 2006 6:35 PM b 7 C T o :

. • A M M F R T . FL A T N F N. fnr,N (FBI); CAPRONI, VALERIE E. (OGC) (FBI) cc: I l(OGC) (FBI)

Subject: KL: OIG patriot Act Review - Response to Document Request Needed


ALL- • • • IMF0BJS.TI OH • • • G GMTAIMED

HERE ih ... I ... OTC LASS IFIED

Original M e s s a g e DATE 09-21-2007 BY 65179/PHH/KSR/RW

From: LAMMERT, ELAINE N. (OGC) (FBI) Sent: Friday, July 14, 2006 3:04 PM To: CAPRONI, VALERIE E. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI)

Page 1

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OIGPatriotActRev-ResponsetoDocReqNeededö.txt Subject: RE: OIG Patriot Act Review - Response to Document Request Needed

U N C L A S S I F I E D Dupli ca t e emai 1 thi s file NON-RECORD

Ori gi nal Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Friday, July 14, 2006 2:56 PM To: LAMMERT, ELAINE N. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) Subject: RF! OTG Patriot Act Review - Resoonse to Document Request Needed

D u p l i c a t e email this file UNCLASSIFIED NON-RECORD




Ori gi nal Message From: CAPRONI, VALERIE E. (OGC) (FBI) Sent: Friday, July 14, 2006 10:16 AM To: THOMAS, JULIE F. (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed

UNCLASSIFIED NON-RECORD icate email this file


UNCLASSIFIED

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NSL VIO-25342

NON-Rb^wiiu D u p l i c a t e email this f i l e

; P o n s e t o D o c R e q N e e d e d 6 - t x t



icate email this fil<

Ori gi nal Message From: THORNTON, CHARLENE B. (INSD) (FBI) Sent: Friday, July 14, 2006 8:37 AM To: RFRF7NAY. TTMOTHY D (CD) (FBI); BILLY, JOSEPH (CTD) fFRT^:

I (cmpS (FBI); MURPHY, WAYNE M (01) I I in I cn^ fcpT^ • HULON, WILLIE T. ICID; (I-B1JJ

OCA) f FBI') :l IfOEE) (FBI); AZMI, ZALMAI (DO) (FBI)

(IR) (FBI); 1 3 0 (FD) (FBI); , b 7 C F I F N T P r

HOOTON, WILLIAM (ITSD) (FBI); HALL, SANJEEV (OIPP) (FBI) Cc: PISTOLE, JOHN (FBI); HULON , J/ifTI I T F (INSD) (FBI) ; Subject: Importance:


r = i (FBI); MILLER, JOHN J. (OPA) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); L. (RMD) (FBI); PHALEN, CHARLES S JR (SecD) (FBI); ISRAEL, JEROME W.

DEAN E. (OIPM) (FBI); BLAZY, LOUIS J. (ITOD) (FBI); BHAGOWALIA,

S. (DO) __£Virù_

Ö K Patriot Ac High

(FBI); FORD, JOSEPH L. (DO) (FBI); MASON, MICHAEL A (DO)

(FBI); CLEMENS, MICHAEL S. (INSD) (FBI); EVANS, DAVID C. (INSD) (FBI); MONACO, LISA (DO) (OGA) Review - Response to Document Request Needed


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UNCLASSIFIED

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OIGPatri QtActRGV-RGSPonsGtoDocRGaNGGdGd7.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Cr To: /0=FBl/0U= FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J I- I HÜMAt.; j 0=Vßl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=ELammert Subject: OIG Patriot Act Review - Response to Document Request Needed Sent: 2006-07-20 15:44:44.437 Date: 2006-07-20 15:44:44.437 X-Folder: IG authorities X-Text: 7194

b 7 C


Thank you, Julie. I've largely completed the draft.

Original Message . From: THOMAS, JULIE F. (OGC) (FBI) t>6 Sent: Thursday Tulv ?n ?nnfi 10:58 AM >>7(3 To: I I OGC) (FBI); CAPRONI, VALERIE E. (OGC) (FBI); LAMMERT,

ELAINE N . LUL.LJ 1>B1J Subject: RE: OIG Patriot Act Review - Response to Document Request Needed


b 6 From: I I (OGC) (FBI) • , 7 r . Sent: Thursday, l u l y I i ) , ¿UÜ6 10:40 AM

To: CAPRONI, VALERIE E. (OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed



Ori gi nal Message From: CAPRONI, VALERIE E. (OGC) (FBI)

b 6 Sent: Thursday, July 20, 2006 10:20 AM K 7 r , To: THOMAQ Till TP c f nr.r^ (FBI); LAMMERT, ELAINE N. (OGC) (FBI) D / L cc: I |(OGC) (FBI)

SubjecL! RE! Uli. P Ü L M d L Act Review - Response to Document Request Needed


Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: Friday, July 14, 2006 6:35 PM To: I AMMFRT. Fl ATNF N. iPGC^ (FBI); CAPRONI, VALERIE E. (OGC) (FBI)

b 7 C cc: I |(OGC) (FBI) Subject. kE! Ulk P ä T M o t Act Review - Response to Document Request Needed

Page 1

NSL VIO-25345 ÄLL INFOBHATION CONTAINED ml:ÌK'''ÌS'''OTCLASSÌFÌÌ:i) DATE " " 09- 21 -2 Ö Ö 7 " BY ' ' 651 W f ù M / ES R/R¥













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D u p l i c a t e email this file , ^ActRev-ResponsetoDocReqNeeded/.txt uj.vjra I





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

Ori gi nal Message From: THORNTON, CHARLENE B. (iNSD) (FBI) Sent: Friday, July 14, 2006 8:37 AM r

To: R F R F 7 N A Y T T M O T H Y n ( CD) (FBI); BILLY, JOSEPH (CTD) (FBI);I (IR) (FBI);| l(CyD) (FBI); MURPHY, WAYNE M (Ol) I (FD) ^frtS-] 'n ^ ^ R T V HULON, WILLIE T. '

. F' FNT P. (OCA) (FBI): I l( I |M (OPR) (FBI); MILLER, JOHN J. CC 1 HUUIUN, WILLIAM L. (RMD) (FBI); PHALEN, C

, '(¿TEO (FBI); , l(OEE) (FBI); AZMI, ZALMAI (DO) (FBI); | (OPA) (FBI); CAPRONI, VALERIE E. (OGC) (FBI)

PHALEN, CHARLES S JR (SecD) (FBI); ISRAEL, JEROME W. (ITSD) (FBI); HALL, DEAN E. (OIPM) (FBI); BLAZY, LOUIS J. (ITOD) (FBI); BHAGOWALIA, SANJEEV (OIPP) (FBI) Cc: PISTOLE, JOHN S. (DO) (FBI); FORD, JOSEPH L. (DO) (FBI); MASON, MICHAEL A (DO) (FBI); HIJI O N WTI I T F T . fCTD^ TFRTS: CLEMENS, MICHAEL S. (INSD) (FBI); EVANS, DAVID C. (INSD) (FBI): I llNSD) (FBI); MONACO, LISA (DO) (OGA) Subject: OIG Patriot Act Review - Response to Document Request Needed Importance: High

UNCLASSIFIED D u p l i c a t e email this file NON-RECORD ^

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UNCLASSIFIED

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NSL VIO-25348

OIGPatriotActRev-ResponsetoDocReqNeedßdS-^xl-From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Crv c r i =vEC To: /0=FBl/0U=FIRST ADMINISTRATIVE GR0UP/CN=RECIPIENTS/CN=\^CAPRÖNI;yÖ=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=ß£LI£I£^TS/CN=3FTHOMAS;/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNj | Subject: OIG Patriot Act Review - Response to Document Request Needed Sent: 2006-07-20 16:37:50.857 Date: 2006-07-20 16:37:50.857 X-Folder: IG authorities X-Attachments: "Attachments\EC to SRRU 07 20 06.wpd" X-Text: 6598


b 7 C Valeri e:

Would you like to review the draft response EC and advise me of any needed changes, revisions, etc?

Thank you,

PS My unit chief is away from the office today and tomorrow and I am acting UC.

Original Message From: CAPRONI, VALERIE E. (OGC) (FBI)

b 6 S e n t : Thursday, July 20, 2006 10:20 AM _ _ To: THOMAS. 1UITF F. TOGC) (FBI); LAMMERT, ELAINE N. (OGC) (FBI)

b / C cc: | \(OGC) (FBI) Subject! kt! UIID PAT M o t Act Review - Response to Document Request Needed

UNCLASSIFIED D u p l i c a t e email this file NON-RECORD ^

b 7 C

From: Sent: To: Cc: Subject1?

Original Message THOMAS, JULIE F. (OGC) (FBI) Friday, July 14, 2006 6:35 PM I A M M F R T FL A T N F N . rnqr^ (FBI); CAPRONI, VALERIE E. (OGC) (FBI)

I I (OGC) (FBI) KE: OIG patriot Act Review - Response to Document Request Needed


icate email this fili

ílliüilfei


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niGPatriotActRev-ResDonsetoDocReqNeeded8.txt NON - RECORD D u p 1 i c 8. t e email this file










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D u p l i c a t e email this file CiTi-n-.+ TÌ -I-A .-i-n^.. r> M I ^ O -HW-H




Original Message From: THORNTON, CHARLENE B. (INSD) (FBI) Sent: Friday, July 14, 2006 8:37 AM To: R F R F 7 N A Y . T T M O T H Y D. (CD) (FBI); BILLY, JOSEPH (CTD) (FRT^l: l~ (IR) f FBI^ : I I fCvD') (FBI); MURPHY, WAYNE M fOI^I ~ l (FD) (FBI) r ~ • lfEISlVl O^BI); HULON, W T I I T F T . (CT^ • KAI T S R H

ELENI P. (OCA) CFBIJ:! I(OEE) (FBI); AZMI, ZALMAI (DO) (FBI);| | I |(OPR) (FBI); MILLER, JOHN J. (OPA) (FBI); CAPRONI, VALERIE E. (OGC) (I-U1J;

•I r H00I0N, WILLIAM L. (RMD) (FBI); PHALEN, CHARLES S JR (secD) (FBI); ISRAEL, JEROME W . D b (ITSD) (FBI); HALL, DEAN E. (OIPM) (FBI); BLAZY, LOUIS J. (ITOD) (FBI); BHAGOWALIA, P 7 C SANJEEV (OIPP) (FBI)

Cc: PISTOLE, JOHN S. (DO) (FBI); FORD, JOSEPH L. (DO) (FBI); MASON, MICHAEL A (DO) (FBI); HULON. WILLIE T. (CTD) (FBI): CLEMENS, MICHAEL S. (INSD) (FBI); EVANS, DAVID C. (INSD) (FBI);| ClNSD) (FBI); MONACO, LISA (DO) (OGA) Subject: OIG Patriot Act Review - Response to Document Request Needed Importance: High


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B E

OIGPatriotActRev-ResponsetoDocReqNeedfidä*ljil-From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Crf To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VELAPkUNl\)U=FBl/OU=FIRST

b 7 C ADMINISTRATIVE GROUP/CN=ß£LI£I£IJTS/CN=3 FTHOMAS ; /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| | Subject: OIG Patriot AcT k£Vl£W - Response to Document Request Needed Sent: 2006-07-20 17:34:45.345 Date: 2006-07-20 17:34:45.345 X-Folder: IG authorities X-Text: 8020


Item 10 of Request 1 directs the FBI to provide "Any reports, studies, evaluations, analyses, or surveys created by the FBI or on its behalf regarding the effectiveness of this type of NSL as an investigative tool..."

As I explained in my email last week, no action is required of us in response to this itme because it has been determined that no divisions within the FBI have performed any such studies, evaluations, etc. So, in this response EC, I proposed to simply include this in the statement that most of the items do not require any response from us.

V A Original Message From: CAPRONI, VALERIE E. (OGC) (FBI)

b 7 C Sent: ThnrcHav m i v ?n ?nnf i : i 7 P M

To: tOGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) Cc: I FBI) Subject: RE: OIG Patriot Act Review - Response to Document Request Needed


Where in the EC is the response to whether we have or know of any "audits, surveys, evaluations regarding the effectiveness of NSLs"?

Original Message

b 6 From: I l(QGC) (FBI) , Sent: Thursday, 1u ly li), 12:38 PM D / L To: R A D P H M T \/AI C D T C C ( 0 G C ) (FBI) J THOMAS, JULIE F. (OGC) (FBI)

Cc: I EOGC) (FBI) Subject: KL: oiü Patriot Act Review - Response to Document Request Needed


Valeri e:

Would you like to review the draft response EC and advise me of any needed changes, revi sions, etc?

Thank you,

b 7 C •

PS My unit chief is away from the office today and tomorrow and I am acting UC.

« File: EC to SRRU 07 20 06.wpd » Ori gi nal Message

From: CAPRONI, VALERIE E. (OGC) (FBI)

Page 1

ALL IHFOPHATIOM CONTAINED

HEREIN 15 UNCLASSIFIED DATE 09-2-1-2-00-7-BY-651-79/BHH/KSR/RÜ

NSL VIO-25353

OIGPatriotActRev-ResponsetoDocReqNeeded9.txt Sent: Thursday, July 20, 2006 10:20 AM To: T H O M A S _ "im T F F . R O G R ) (FBI); LAMMERT, ELAINE N. (OGC) (FBI) Cc: | K O G C ) (FBI) Subject. RE! UIG Pdllldt Act Review - Response to Document Request Needed

UNCLASSIFIED NON-RECORD 'Duplicate e m a i l this fil*

b 7 C

-ui i y i iia i iumh>h>dyy From: THOMAS, JULIE F. (OGC) (FBI) Sent: Friday, July 14, 2006 6:35 PM To: I A M M F P T F I A T M F M inrr^ (FBI); CAPRONI, VALERIE E. Cc: Subject?

(OGC) (FBI)

K t : UICJ n a x r i

J(OGC) (FBI) ot Act Review - Response to Document Request Needed


11 this fil<


UNCLASSIFIED NON-RECOR; D u pii c a t e e m a i l this file


uNCLAssiFiEDDuplicate e m a i l this file NON-RECORD


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D u p l i c a t e email this file n T f Z D a t r i n t A r t D ü u - P Q c n n n c Q t n n n r P Q n M o Q H Q H Q Tvl-





UNCLASSIFIED D u p l i c a t e email this file w n w - D P r n c n L



— — Dup l i c a t e email this file

Ori gi nal Message From: THORNTON, CHARLENE B. (INSD) (FBI) Sent: Friday, July 14, 2006 8:37 AM • To: BEREZNAY. TIMOTHY D. (CD) (FBI); BILLY, JOSEPH (CTD) (FBI); | (IR) rcR-n f " 1 rrvnS (FBI); MURPHY, WAYNE M (Ol) | \ (FD) (FBI) ; | | (FLSD) (FBI); HULON, WILLIE T . (¿TP) f FBI') : KALISCH.

to 6 ELENI P (OCA) (FBI); VENTURE, VERONICA (OEE) (FBI); AZMI, ZALMAI (DO) (FBI); I I "V^p I IM (OPR) (FBI); MILLER, JOHN J. (OPA) (FBI); CAPRONI, VALERIE E. (OGC) (FBI;;

HOOTON, WILLIAM L. (RMD) (FBI); PHALEN, CHARLES S JR (SecD) (FBI); ISRAEL, JEROME W . (ITSD) (FBI); HALL, DEAN E. (OIPM) (FBI); BLAZY, LOUIS J. (ITOD) (FBI); BHAGOWALIA, SANJEEV (OIPP) (FBI) Cc: PISTOLE, JOHN S. (DO) (FBI); FORD, JOSEPH L. (DO) (FBI); MASON, MICHAEL A (DO) (FBI); HULON, WILLIE T . (CTD) (FBI); CLEMENS, MICHAEL S. (INSD) (FBI); EVANS, DAVID C. (INSD) (FBI);! I(INSD) (FBI); MONACO, LISA (DO) (OGA)

Page 1

NSL VIO-25355

OIGPatriotActRev-ResponsetoDocReqNeeded9.txt Subject: OIG Patriot Act Review - Response to Document Request Needed Importance: High


'Duplicate email this file

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NSL VIO-25356

UNCLASSIFIED OIGPatri QtActRev-ResponsetoDocReqNeeded7.txt

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NSL VIO-25357

OIGPATRIOTAct revi GW.txt

b 6

b 7 C

From /0=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN To: /0=FBl/0U= FIRST ADMINISTRATIVE r.ani IP P P< TPTPMT^ /<~N= i FTHOMA^ • /D=FRT /OI I=FTP<;T ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNJ Subject: OIG PATRIOT Act review * * Sent: 2006-01-23 22:55:59.062 Date: 2006-01-23 22:55:59.062 X-Folder: Inbox X-Text: 4884


b 6

b 7 C

Julie,

from £ The below e-mail, which is _Uifi_alL.field office EC. As you can see commum I 1 included: I have forwarded the draft EC to

]to Roslyn Mazer di scusses the ^atnc nj uni ratinn hetweerl land TNSD [

included: I have forwarded the draft EC to I I as well as tc_ |a representative of t h e F R T ' s r o u n t e r t e r r o r i s m D i v i s i o n (a likely

source ot responsive documents), and to | I a colleague within NSLB who is our lead attorney on NSLs and business records requests. I have spoken by telephone to the above referenced individuals, I have described the draft EC to them, I have requested that they review the draft EC and, if the Inspection Division finds the draft EC to be satisfactory, I have asked that they disseminate it to the FBI's field offices.

I have asked We will have

Thanks.

that' to pull any additional correspondence he has regarding this issue, tomorrow morning.

From: Sent: To: Cc: Subject*


l(OGC) (FBI) v lami ari/ \ ) 'pfìfìfi 2 :11 PM

OGC) (FBI) "(FBI)

b e

b 7 C


mMiM'lsWCL&MÌFÌÉi) DATE 09-21-2007 BY 65I79/DKH/KSR/RU

FYI -- Here is the text of an email message which I have just forwarded to Ms. Roslyn Mazer:

NSL VIO-25358

nTrDATDTnTArtrouiou, tvt

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b 6

b 7 C

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NSL VIO-25359

b 6

blC

OIGProducti onl.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE G R O U P / C N = R F C T P T F N T S / r f l

To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| |/Q=FBl/OU=FIRST ADMINISTRATIVE r;pm !P/rM=PFrTPTFMT<;/<~N= I F T H O M A S • /O=FRT/011= J I U U AhM I M I ^ T P A T T W F

GROUP/CN=RECIPIENTS/CN= GROUP/CN=RECIPIENTS/CN= Subject: OIG Production Sent: 2005-10-28 20:11:01.215 Date: 2005-10-28 20:11:01.215 X-Folder: Potential FOIA Response X-Text: 2072

0=FBI/0U=FIRST ADMINISTRATIVE


b 7 C

Thank you,£

În m nal Maccana

I(INSD) (FBI) ^ " t - Friday firtnhPr S X "ImÇ 3 ; 54 PM

T o : I I ( O G C ) (FBI) S u b i t i ! kt! U1L PmUUiJllAn


The signed letter has been just delivered to

From:l . (FBI) ^ " t - F n H a v Ortnhor VH VH^ 3; 22 PM To: Cc:

b 7 C

KINSD) (£ajj I « ^ ^ | RMD) (FBI); I I (OGC) (FBI) ;| | (CTD)

Subject: RE: OIG Production


Thank you very much. When finished, please call I I so she can get the letter and package across the street. ' '

|ûnfii|i, thanks.

b

From:| | (INSD) (FBI) b 7 C ^ n f ' UMflaU I STARAI* JH 3:21 PM T O

Su

* I-Hflav nrTrtftfli* -ynns pr 3:| I (OGC) (FBI) jlJjyLL! kb! U1L, Pl'UUUlUUn

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ALL IMF0KHATIÖN CONTAINED HEREIN IS UNCLASSIFIED DATE 0S-21-2-OO-7-BY--65I-7S/PHH/KSR/RÜ

NSL VIO-25360

OIGProducti onl.txt NON-RECORD

^ wa un y process and get to Ms. Thornton for signature right away.

From:| ^ ( O G C ) (FBI) Spnt • Fri rlav tVfnhpr W -TfKK 3:13 PM

D / C To: I I(INSD) (FBI); EVANS, DAVID C. (INSD) (FBI) rr • TMtM^KIT^hJ <"HABI FKIF R rTNsrrt (FBI); THOMAS, JULIE F. (OGC) (FBI); (RMD) (FBI)j K O G C ) (FBI) Subject : OIG Production


Dave.r* I. thanks for your help with this. T H the Task Force and pertaining to the new OIG investigation ot the IOB process. The OIG , „ has requested that they get these documents by COB today. Because the letter will b e a r ^ ^ Ms. Thorton's signature, please feel free tn m a k p a n v r h a n n o c v n n f o o l a r e required. b 6 Once the letter is finished, please contact I I atl land she will bundle •, ^ it with the documents for delivery. * * I I ^ '

Thanks again for your help.

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NSL VIO-25361

OIGReqforBriefingDbasesInvolvdNSLsPatriotActSfiLlZlSüU .txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GR0UP/CN=RECIPIENTS/O To: [no data] Subject: OIG Request for Briefing: Databases Involved in NSLs/Patriot Act/Section 215 Orders Sent: 2006-04-24 16:28:31.360 Date: 2006-04-24 16:28:31.360 X-Folder: 215s X-Text: 4610

b 6 b 7 C


We are skipping a step here. Before this information can be provided to OIG, we first n e e d t n i d e n t i f y t h e dataha*;pc;l ~ |

I someone needs to request this intormationi I ^ ^ ^ ^ ^ ¡petore we can move to the second step. The information being sought be Iow is tne second step (and probably a couple of steps beyond).

I also rPrnnni7P thai- thprp arP h a d r mi ciinHprc1-*nH-i nng I I Fnr

L 1 seems like it would be a waste ot time tor the

to attend any such briefind with OIG to discuss

]

T r a n a l s o s e e s o m e n o t e n t i a l n r n h l e m s d o w n t h e r n a d . T t h i n k Ï

b 5 b 6 b 7 C

Thanks.

nrin-inal Moc c ano-----From: | I (INSD) (FBI) Sent: 'MnnHav. Anni JA ?00fi 12:15 PM

I(ITOD)(FBI); [ R^idicj

XLÏûûI

'DJ I I-dI J ] (ITOD)(FBI);

(' Tni'll I LU l l[

KoGcjy (RMDJ (FBI); HARDY, D

1 rTTnn^riTRT)

K Q G Q (I-BIJ;| DAVID (RMUJ OU1J

• f-n-nnVII-m I-Î llTW) (Fgi) L Z Z I J

sTTnTiïTJ; •ilrtT . (UUJ U-U1J! HENUEkb>HOT, HAROLD M. (RMDJ (FBI); HARt ' ' ' — — • • Subject: OIG Request for Briefing: Databases Involved in NSLs/Patriot Act/Section 215 Orders


Good Afternoon,

As several of you know, OIG is conducting a review of the FBI's use of national security letters (NSLs), the USA Patriot Act, and Section 215 Orders under the statutory authorities governing each. Initially, OIG submitted inquiries regarding the scanning, uploading, and retention of information collected via NSLs, business records, etc.; database descriptions; and the manner of tracking the dissemination of information the FBI obtains from responses to NSLs, etc. to non-FBI law enforcement agencies (federal, state, or local).

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NSL VIO-25362

0IGReqforBriefingDbasGSInvolvdNSLsPatriotActSect2150rd.txt

lo 5 he

b 7 C

Please let me know by COB today "if you are the appropriate contact for this discussion, and if so, for which systems/databases. OIG will further contact you to set up the bri efi ngs.

Thanks in advance for your assistance.

Regards,

I : b 2

lllîsPëL L I UN LP I V I !» Ion , E AMU b 6 FBIHQ, 1FH Pnnm 7903 - u 7 r

(202) 3241 I D / U

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NSL VIO-25363

OIGRequestforBriefingPatriotActNSL From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/ÇI To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=l Pb=FBl/OU=FIRST ADMINISTRATIVE IP/R^PFRTPTFMTQ /rut I /0=FBI/UU=HKB> I ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| |/0=LBIY U U G U R S I ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=^LVANY;Y0=FBL/OU=FIRST ADMINISTRATIVE GROUP/rN=RFrTPTFNTS/rN=HMHFNnFRSHOT;/0=FBL/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNJ |/Q=FBL/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=1FTHAMAS Subject: OIG Request for Briefing -- Patriot Act/NSLs Sent: 2006-04-14 18:02:44.661 Date: 2006-04-14 18:02:44.661 X-Folder: Deleted Items X-Status: D X-Text: 2446


j^-yç we can certainly provide a response to bullet number 2, A description of the databases we own or use that capture information obtained and uploaded from responses to NSLs or ex parte orders for business records; once those databases are identified by the field and HQ.

However, OGC is not privy to the information that is requested in bullets 1 & 3 and we do not know which databases the field and HQ upload responses into. We would be happy to discuss this with the CDCs if they have questions about it, but we just don't have

k 2 that information.

B 6 I I NSLB

blC ¡ F P li LCfax]

¿vZ-iZQ-i W - v i * LCfax) I |(page r)

Qr-in-inal M P ^ a n P — -From: | | (INSD) (FBI) Sent: ' P n H a v A n n i 14' 2006 1:55 — To: Cc: I (INSD) I M I J ; LVANT, UAV113 L. (.INSD) (FBI); HENDERSHOT, HAROLD

O T 2006 1:55 EU . ' f (FBI); I I (OGC) (FBI)

I (INSD) \I-H1J; LVANT, DAVID L. (.INSD) (FBI); — M. CRMD; CFBI;

Subject: OIG Request for Briefing -- Patriot Act/NSLs Importance: High


Good Afternoon,

As a result of a meeting with FBI personnel (including OGC) on March 29, OIG has requested a briefing on the following:

* The manner used to scan, upload, or retain information collected (by HQ, field, or LEGATs) via NSLs or ex parte orders for business records; * A description of the databases we own or use that capture information obtained and uploaded from responses to NSLs or ex parte orders for business records; and * The manner used to track dissemination of information obtained from responses to NSLs or ex parte orders for business records (to other federal law enforcement agencies, state or local law enforcement, tribal governments, or private sector entiti es).

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ALL IMFOEHATION CONTAINED HEREIN IS OTIC LAS SIFIED NSL VI025368 DATE 09-21-2007 BY 65179/DiïH/KSR/RTJ

OIGRequestforB ri efi ngPat ri otActNSLs.txt Although other divisions are likely to manage and/or execute these functions, it may be helpful and more efficient to identify the databases in question, who OGC and field CDCs forward information to/receive it from, etc. from OGC's perspective to be more focused in the request for a meeting.

Please provide any input/recommendations/referrals that you have as soon as possible --OIG would like to meet next week (week of 4/17) with the identified parties.

As always, thanks in advance for any assistance that you can provide.

, R e n a r d s ,

inspection Division, EAMU FBIHQ, JEfci—Boom 7903 (202) 324

b2 b6 b7C

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NSL VIO-25369

OIGRequestforBriefingPatriotActNSI_sl.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| I From: /0=FBI/0U=FIRST ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / u J ^ ^ _ ^ _ L , To: /0=FBl/0U= FIRST ADMINISTRATIVE GRnMP/rN=RFCIPIENTS/CN=| \ /P=FBl/OU=FIRST

b 6 ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N J l / 0 = F B l / 0 U = F i k b > I AUMlNlbIKATIVE -, 7 r GROUP/CN=RECIPIENTS/CN=J FTHOMAS * *

Subject: OIG Request for Briefing -- Patriot Act/NSLs Sent: 2006-04-17 19:24:19.061 Date: 2006-04-17 19:24:19.061 X-Folder: Deleted Items X-Status: D X-Text: 3817


This keeps rearing its ugly head. As we discussed previously, I think we can provide the response to bullet 2 below, but only after those databases are identified by the

•b7C field.

Is that your position? Can you meet (yet again) with OIG to discuss? Or,| |and Julie, rhnnld imn Irandln thi r rntm other way? This is really burdensome on I people I I to be specific).

Thanks.

he

b 7 C

Irininal Mpssanp

Sent : Mnnriav To:

rTTOnl"TFÏÏT... 1 Jj

e 1 b>UB]êtt! Importance:

] (INSD) (FBI) " j 2006 3:21 PR. J (ITOD) (FBI) ; L

liûfiCl,(FBl) ;| ^TTonr I IH I I r

XUTLT; ÇTDTJ OIG Reques Ì

High

J(CTD) (FBI)

jciN^UJ (J-B1J; 1 rrmrrt rpqT^

(.01 Uj OUI) TÖF B H ê T l h g -- Patriot Act/NSLs


Good Afternoon All,

INSD has been working with OGC to identify the appropriate parties to respond to OIG's request for a meeting/briefing to discuss the items below. Based on some initial discussions with field office legal personnel, it seems that ACS serves as the primary repository/conduit for this type of information (investigative case files, NSL control file -- with field office sub-file, Privacy Act control file, etc). With this understanding, it seems that input could be provided as follows (but please provide your perspective):

* Bullet 1: ACS/ITOD * Bullet 2: OGC, CTD, CD, ACS/ITOD * Bullet 3: OGC, CTD, CD

As a result, are there points-of-contact within your area(s) that would be able to meet with OIG team members, perhaps in conjunction with OGC, to discuss these items? And available this week?

Please let me know your thoughts, and if appropriate, personnel availability.

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OIGRequestforBriefingPatriotActNSI_sl.txt

Thank you in advance for any assistance that you are able to provide.

Regards,

C a ( ¿ U z O J M j

Q H r n n a l M p ^ ^ a n p -

(INSD) (FBI) ar 2006 1:55 .eu I M a (FBI) ;| I

I(INSD) (FBI)! LVANS, UAV1U L. U (OGC) (FBI)

(INSD) "(FBI)J LVANS, UAV1U L. (ÌNSD) (FBI); HENDERSHOT,

From: Sent: To: Cc: HAROLD M . (kMUJ (FBI) Subject: OIG Request for Briefing -- Patriot Act/NSLs Importance: High

D u p l i c a t e email this fil< UNCLASSIFIED NON-RECORD

UNCLASSIFIED

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/ O L . Nl FTR3T

OIGRequestforBriefingPatriotActNSL! From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/' To: /0=FBl/0U=FIRST ADMINISTRATIVE G R O U P / C N = R F C T P T F N T S / C N

ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN| |/0=FBl/0U= GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: OIG Request for Briefing -- Patriot Act/NSLs Sent: 2006-04-17 20:11:26.195 Date: 2006-04-17 20:11:26.195 X-Folder: Deleted Items X-Status: D X-Text: 6122


E/OU=FIRST ADMINISTRATIVE

b 7 C

No, I am not going to be represented as an expert in databases. I put together information from other people and relied on what they told me, and had them verify the accuracy of the description. If you want an expert on ACS or whatever database the NSL information goes into, then we get someone who is an expert on that database. I'll attend but I am not going to pretend to know how the database works.

O I l(OGC) (FBI) MnnHaw Ann I li JODK A-PR P M

J I (OGC) (FBI) I I IÔGC) (FBI); THOMAS, JULIE F. (OGC) (FBI)

From: Sent: To: Cc: Subject : RE: OIG Request for Briefing -- Patriot Act/NSLs


Your role would be limited to describing the databases. based on your memo to| | right? Eitherl protect you from them, OP VICS versa. '

You are the expert on this,

f r I will also attend to

From Sent: To Cc Subj

• 1

bjec t Î

Mrmrtav Ann I I / I (OGC) (FBI)

. ¿00b "3:34 PM ÏQÇC) (FBI)

(OGC) (FBI); THOMAS, JULIE F. (OGC) (FBI) RE! U1L kauest for Briefing -- Patriot Act/NSLs


I'll meet with them, but I don't know what I have to offer. OGC is NOT responsible for

what h a p p p n c 1-Q t h p i n f n r m a t i n n a f t p r it k rprp-ix/pH (a n a r t f r o m n v p r r n l 1 pr1"i o n / T O R

issues^. I L

not going to nave mucn intormation

b 6

b 7 C

- O r i g i n a l M e s s a n e

From: Sent: To: Cc: _ Subject™ Importance:

W M M V M M \ R I T H(OGC) (FBI)

24 PM (OGC) (FBI) (FBI); THOMAS,

FW: OIG Request for Briefing --High

Page 1

JULIE F. (OGC) (FBI) Patriot Act/NSLs


HEREIH.... 1.3... .ÜIIC.LAS.SI FIED

DATE.... 0 9. -2.1 - 2.0.0 ?... BY.... 6.5.17 9/DBH /KSR/Rf

NSL VIO-25372

J U N I OIGRevPat ri otActNSLsIOBQuesti on. t

v1~

From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=l From: /0=FBI/0U=FIRST ADMINISTRATIVE GRQUP/CN=RECIPIENT5/<fJ To: /0=FBl/0U=FIRST ADMINISTRATIVE G R O U P / r N = R F r T P T F N T S / ( " N l J |7'0=FBl/0U=FIRST

• ADMINISTRATIVE ^pniiD/r-M-pcr-TD-rcM-rc fc /0=FBl/0U=l-lkt> I ADMINISTRATIVE b 6 ^pmiD/rM-pcrTDTCMTg/rM-l _ |/^=I-B1;UU=I-!LRST ADMINISTRATIVE h l C GROUP/CN=RECIPIENTS/CNJ jTTj=FBl/OU=FIRST ADMINISTRATIVE

GROUP/CN=RECIPIENTS/CN| ty0=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FIHUMAS Subject: OIG Review: Patriot Act/NSLs -- IOB Question Sent: 2006-04-17 20:17:38.342 Date: 2006-04-17 20:17:38.342 X-Folder: Deleted Items X-Status: D X-Text: 2578


b 6

b 7 C

It is not clear to me which OIG investigation this request comes from. Is it OIG's review of IOB's? if that is the case, it seems to me that OIG already has all the information that they need. They merely have to read the IOBs that have been provided to see if the specific potential violation was reported. Their search should not be too difficult, since they should know which field office the FISA is from and the IOB ECs are also field office specific. Their search can be limited to the potential IOBs submitted by the certain field office in the specific time frame.

If the OIG requires us to give them this information again, then I recommend that it be done as follows:

b 5

he

hie

I do not know that anyone in NSLB has been contacted about this yet.

Thanks.

Ir-i n-i n a l M a c c a n a

I (INSD) (FBI) bent: 1 9 n n K 3:47 ELL

J Û : L ^ |(OGC) (FBI);|_ T E L — Subject1: Importance:

1 m e r i f F R - n

u i G K e v i e w High

I(INSP) (FBI) I r p a t r i o t Act/NsLbl -- 1UB UUëtlUUfl

](OGC) (FBI)£

(RMD) (FBI)


Good Afternoon All,

Here is another inquiry from OIG --

In reviewing "certain" FISA applications, possible overrun or overcollection of information was mentioned. As a result, OIG would like to follow-up to determine if the

Page 1

I IS UNCLASSIFIED

09-21-2007 BY 6S179/DHH/KSR/RU NSL VIO-25375

OIGRevPat ri otActNSLsIOBQuesti on.txt overrun or overcollection was reported to FBI headquarters, and whether it was also referred to the IOB. Seemingly, a case number(s) could be provided, but what other information would be needed to determine whether this was reported?

This is all that was provided to us.

If you have already been contacted regarding this inquiry, please let me know. Otherwise, if you have suggestions/questions/concerns, please touch base with me ASAP, as OIG is pressing for this information as well.

Thanks,

i n s p e c t i o n D i v i s i o n , E A M U

FBIHQ, JEU__Bûûm 7903 (202) 324] I

b2 b6 b7C



Page 1

NSL VIO-25376

OIGsReqsforNSLdbasei nfo.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Crv To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=J FTHOMAS Subject: OIG's requests for NSL database information Sent: 2006-11-03 19:05:52.161 Date: 2006-11-03 19:05:52.161 X-Folder: Inbox X-Text: 3048

b 7 C


Julie:

Earlier this morning, I left a copy of a request for documents from DOJ' s OIG (dated 12 December 2005, "First Request") on your desk.

Item 9 from this First Request (see page 3) asks that the FBI provide OIG with the followi ng:

A description of the data base(s) on which the FBI has previously tracked or now tracks the status of NSLs, including the fields captured by these data bases.

Most recently (26 October 2006),f 1 requested the following:

I have just spoken wirhl J from the Special Requests Response Unit ("SRRU") of Inspection Division. | |nnit is the primary FBI Inspection n~ i wi c r > n

involved with coordinating Bureau responses to the various OIG requests. | | now says that SRRU responded to Item # 9 in the First Request earlier this yfiSP (January-February). SRRU will review the response previously made to OIG to determine whether SRRU's answer to the First Pognoci-'c nnorv ronnacfing a description of FBI databases associated with NSLs also answers| Imnst recent questions.

I—CFISFLOILSFI-previously made does not fully answer! I most recent questions,|

lunit will poll the various FBI entities who have generated the databases o I I _ Cr I.T . , 4-UJ „ 1 J • t a- • r. ' _

b 7 C which they hpun m?dn n^G aware. (Frankly, this should NOT involve action on NSLB's part becausel have that'- " that

s remote lit her unit chief|_

|and her colleagues have been given p r p t t v m n r h p y p r v t h i n n we I _|also indicated * f n r 1

of their planned response. j with our own NSL database was attempting to reachl Jtoaay to apprise her

I'm still at a loss to coordi na-t-o tho anti ro emai1 from di rected "55: speaking with "G

SS?T

Ê know how or whyl reau response * Iassumed that NSLB was going to

tions referenced above. I received an

llast Thursday. After "FTe would be coordinating the

t o n e r st week and didn't recognize_XJafi_ciujjent request (apparently

¡unit) so, I contacted SSA| J I was given to understand ThST

response of his gT'UUp -- Lne o-F-F-j'- -f cr^-i^i Technology (OST) -- and passing the OST resnnnse to OTG through SRRU. I lhasn't been here c ~ i 1 7 so, I know| | hasn't spoken l!u H lfil JiMU 1 H6ver spoke directly to| labout this

yr IIMLI I Lriis morning. Perhaps she was hoping that we'd assume the lead role on mattëI" UMLI I this matter.

is morning.

• b 7 C

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UNCLASSIFIED

OIGsReqsforNSLdbasei nfo.txt

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h G hlC

OIGsReqsforNSLdbaseinfol.txt From /0=FBl/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=3FTHOMAS From: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Œ=JEUJÛMÛà1

To: /0=FBI/0U=FIRST ADMINISTRATIVE G R O U P / C N = R E C I P I E N T S / C N | I Subject: OIG's requests for NSL database information * * Sent: 2006-11-03 22:14:06.352 Date: 2006-11-03 22:14:06.352 X-Folder: Sent Items X-Text: 3415


Dear

I spoke tor m a t t p r . L. matter.

Julie

From: | |(OGC) (FBI) Sent: l-r iday, November IU, ¿!006 2:06 PM To: THOMAS, JULIE F. (OGC) (FBI) Subject:


at | | He is working on a response for ^e this

M.L, IHFOI^ HEREIN IS UNCLASSIFIED

19-21-2007 BY 65179/E-HH/KSR/R.TjJ

OIG's requests for NSL database information


NSL VIO-25379

n T r r D n n r f ^ r M C I ^ k ^ n r.-F^ 1 -f--f-

UNCLASSIFIED

UNCLASSIFIED

D u p l i c a t e

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NSL VIO-25380

OIGsReviewofFBIsUti1i zati onofPATRI0TActNSLDba5fia»txt From /0=FBT/0U=FTRST ADMTNTSTRATTVF GR0UP/CN=RFCTPTFNTS/CNJ I

Cc:

x - Foi d e ^ n n r o X-Text: 2864

\ U N S D \ ; $FBI\ TTD$ \ ( F B l \ ) " <

\ ( C D \ ) \ ( F B l \ ) ' \ ( o c i o \ ) $FBIN

. K W . \ ( O G C \ ) \(F \ ( C y D \ ) \(COh

•J H ( c y D \ ) \(FB: \ (OGC\ ) \ (FE OGC$ \ ( F B I \

"THÓMÀ5, 1ULTE F. UO G C \ ) \ ( F B : "LAMMERT, ELAINE N. \ (OGC\ ) \ ( F " F V A N S . m v m r . \ ( I N S D \ ) \ ( F B ] 1 i x r i N ^ n x ^ \ ( F B I \ ) '

, ( INSD\ ) $FE ^TD$ \(FBI\: \ ( C T D \ ) \(FE \ ( 0 I \ ) \(FE

. \ ( O C I O \ ) \ ( ( c y D \ ) \(FB:


b 2

b 7 C

Office of the Inspector General, in connection with its review of the FBI's utilization of the USA PATRIOT Act, has requested information on FBIHQ databases which may contain "raw data" or information derived from National Security Letters (NSLs). The OIG has requested a response on an expedited basis no later then November 9, 2006.

The Special Requests Response Unit (SRRU), Inspection Division, has been tasked with collecting the relevant and responsive documents and/or information and providing such materials to the OIG. SRRU realizes that several of your offices have been asked to respond to similar requests dealing with databases. This request is an attempt to gather the information under one request to be in full compliance with the OIG.

Please submit your response, including negative responses, to SRRU, Inspection Division, on or before COB Thursday, November 9, 2006. Responses should be e-mailed to

| I Tf vou have any questions rnnrprn-ing this request please contact myself or MPA| pNSD) at (202) 324| |

To comply with this request, SRRU is requesting the recipient HQ divisions respond to the following questions concerning databases and the collection of information from NSLs:

Page 1

NSL VIO-25381

OIGsReviewofFBIsUti1i zati onofPATRIOTActNSLDbases.txt

Thank you for your time and attention to this matter. R e f e r r a l / D i r e c t

Acting Unit Chief Special Requests Response Unit Inspection Division Room 1B22( (202) 324[ fci

b2 b6 b7C

UNCLASSIFIED

Page 2

NSL VIO-25382

ÌVDIJT leq.txt

NISTRATIVE GKOUP/CN=RECIPltNIS/CN= 6 From /0=FBI/0U=FIRST AL l r From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Cr

To: /0=FBl/0U=FIRST ADMINISTRATIVE GRQLi£ZL&Ufi£CIPIENTS/CN= 2 AriMTKITCTPATTV/C ^Pni in / R M - D C r i D T C M T C /1-MI 1

K 7 P Subject:[ Sent: 20Ub-Ul-Ub UU:U8:14J^ Date: 2006-01-06 00:08:14.223 X-Folder: Inbox X-Text: 231

H H U M A S ; y U = F B /OU=FIRST

] request


• 1-io n l o a c o 1 o f m o Unr.w w h o n v n n h a v o m a H o a H o r i d n n T b 5

UNCLASSIFIED

ALL INFORMATI ON CONTAINED HEREII IS U N C L A S S I F I E D

DATE 0 S 21 ™ 2.0.0.7... BY...65.179./DMH/KS R/RSI

Page 1

NSL VIO-25383

b 6

b 7 C I T e g 1. txt DMINI5TRATIVE GRÔUP/CN=RE(!IPIENT57CN=:)

b 7 E

k o From /O=FBI/OU=FIRST ADMINISTRATIVE GR6UPyCN=RE(!IPIENT57CN=:)FTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE ip/<~m—Pf< tptpmtq/r*M— ~\fthomaq To: /0=FBl/0U=FIRST ADMINISTRATIVE G R O U P / r N = R F n " P T F N T S / r N j l / 0 = F B l / 0 U = F I R S T A HMTKITCTD ATT\/C flDCM ID / CW DCrTDTCMTC //~MJ I 1 1

Subject: I Irequest Sent: 0 1 : 3 5 : 4 3 . 7 5 0 1

Date: 2006-01-06 01:35:48.750 X-Folder: sent items X-Text: 1201


b5 b2 b7E

Juli e

b 7 C b 2

b 7 E

al M Q C " " Q -I (OGC) (FBI)

7"z006 7:08 PM From . Sent: inursaay, January Ub T o : T H O M A S . 11)1 T F F ( O G C ) ( F B I )

Cc: [ In^rFRT-i Subject r


^ request

UNCLASSIFIED icate email this fil<

UNCLASSIFIED

ÄLL IMFOHIÂTIOI CONTAINED

Page 1

NSL VIO-25384

Patri otActl0October2006req.txt

b 6 b 7 C GROUP/CN=RECIPIENTS/CN

GROUP/CN=RECIPIENTS/CN GROUP/CN=RECIPIENT5/CN Subject: Patriot Act - October Sent: 2006-10-30 19:33:20.864 Date: 2006-10-30 19:33:20.864 X-Folder: Inbox X-Text: 1215

From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Crv To: /0=FBl/0U= FIRST ADMINISTRATIVE GPOI IP/rM=PFRTPTFMT<; /rM= FL-1 UI iMAk • 7N=R RT/M I=FTP<;T ADMINISTRATIVE GROUP/rM=RFrTPTFNTS/CN^ \/0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN: |=FB1/0U=I-1KST ADMINISTRATIVE

i=FIRST ADMINISTRATIVE i=FIRST ADMINISTRATIVE

2006 request


Good afternoon Ms. Thomas:

today and she wanted me to check the status of the I received a call from following request:

1) OGC Guidance memorandum regarding the use of 215 business record orders, including an EC dated 10/29/2003 and other in effect from CY 2002 - 2005. c ' this question today with the 10/29/03 and 11/05/03 Ecs). I 1

2} The CTD EC descri bi ncJ

did answer b 2 b 6 b 7 C

neea to m c n c a t e now N^LS were usea. Roslyn?)

(Did 1 wh j rh T am t n l H ro to ron roc Tho

answer this question - per

3) Portions of the NFIP, MAOP, or other manuals or periodic guidance from OGC or HQ divisions defining control files, investigative files, zero files, and administrative files. We have a late 1990s version of the MAOP and I know various provisions are revised from time to time. I need the versions in effect CY 2002 - 2005.

Thank you for all of your assistance in this matter.

If you have any questions, please feel free to call.

[ inspection L i vi si ( Special Request Response Unit (202) 324J •

ion

UNCLASSIFIED


Page 1

NSL VIO-25385

PatriotActl0October2006reql.tx" From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Cr

ADMINISTRATIVE GROUP/CN=S£LIElENTS/CNf ' k 7 C GROUP/CN=RECIPIENTS/CN| |

Subject: Patriot Act - UCT6B5P 10, 2006 request Sent: 2006-11-14 18:15:06.977 Date: 2006-11-14 18:15:06.977 X-Folder: Inbox X-Attachments: "Attachments\lOB.pdf" X-Text: 2528

To: /0=FBl/0U= FIRST ADMINISTRATIVE G R P U P / C N = Q F C T P T F N T S / C N = 1 \ - I WMA*» : 7 o = F R T / Q U = F T R S T

GROUP/CN=RECIPIENTS/CN) /0=FBl/0U=FIRST ADMINISTRATIVE


Hi Ms. Thomas:

I apologize for bothering you once again. I just received a call from the IG's office to find out the status for some of the requests from your various interviews. Please see below email request (10/10/06 request). I know that you provided information for the first item below but did you respond to the other items?. We just need to track that information in SRRU.

Also, they sent a request to you dated 10/06/06 that they wanted me to ask you about. This was the last item on the 10/06/06 request. (Classified or unclassified briefings of congressional members or staff or NSLs during CY 2003-2005).

Last but not least, they sent an additional request over at the end of last week that I'm sending you (Please see attached on and IOB matter). Are you the person that can answer this request?

b 7 C h 2

Thanks very much for all of your help on these matters.

• Or~i rri n a l Mp<:<;arip

From: | |(INSD) (FBI) Sent: Monday, October 30, 2006 2:33 PM To: THOMAS 1111 TF E ( 0 G C ) (FBI).

' Irnnr^ rFRTV | L U N ^ J N M J ; | [INB>UJ U - M J F

D a + pi n ^ ^ ^ ^ ^ i h o r 1fl "JflflK t*B


1 C n r ^ r F R T V f

Patriot Act - October 10, 2006 t'yquëbL

D u p l i c a t e 10/30/06 email this file

(FLI)

Page 1

ALL II'IFORBATIGM C0HTÀIHED H E F E I H IS Ï M C LÂ.S S I E I E D

DÄTE 09-21-2007 B Y 65179/D1IH/KSR/R1 NSL VIO-25386

PatriotActl0October2006reql.txt

UNCLASSIFIED

D u p l i c a t e

Page 2

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PatriotAct2.txt From /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=VECAPRONI Subject: Patriot Act Sent: 2005-11-14 18:03:51.779 Date: 2005-11-14 18:03:51.779 X-Folder: sent items X-Text: 509


Will do. Julie

Ori gi nal Message From: Caproni, Valerie E. (OGC) (FBI) Sent: Monday, November 14, 2005 12:05 PM To: THOMAS, JULIE F. (OGC) (FBI) Subject: Patriot Act


b6 3 u l i e ' _ b 7 C 1 don't think this is going to change much more. Please have| |set a goal for when

we will have new advice to the field on the changes and when we will have new form NSLs, etc.

thanks,

VC

UNCLASSIFIED

UNCLASSIFIED

ALL INFORMATION CONTAINED HEREII IS UNCLASSIFIED

DATE OS™ 21 ~ 2.0.0.7... BY... 6 5.17 9 /DHH/KS R/RM

Page 1

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h 6 b 7 C

b 6 b 7 C

PatriotAct6October2006req.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN= From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/Ch

RQL ADMINISTRATIVE G R O U P / C ^ = K £ L I £ ^ N T S / C N ^ I/0=FBI/0U=FIRST ADMINISTRATIVE To: /0=FBl/0U=FIRST ADMINISTRATIVE GRQ11EZLN=PECIPIENTS/CN=J FTHOMAS;/0=FBI/0U=FIRST

¥ GROUP/CN=RECIPIENTS/CN=T Subject: Patriot Act - UCTGBGP'e, 2006 request Sent: 2006-10-24 19:06:35.195 Date: 2006-10-24 19:06:35.195 X-Folder: Inbox X-Text: 1576

RECORD 66f-hq-1343477-0620

Good afternoon Ms. Thomas

My name i s Unit (SRRU

and I am the Inspection Division's Special Requests Response POC tor the DOJ's OIG review of the PATRIOT Act.

After speaking with OIG Special Counsel's Roslyn Mazer and Jeff Vasey, I am aware of a request from the DOJ's OIG made to you after your Interview with them. As part of SRRU's duties and responsibilities, SRRU is tasked with tracking all requests from the OIG, including all documents transferred to the OIG.

I received a call from Brandy Hamilton (who works with Roslyn Mazer) to find out the status of the below items:

October 6, 2006 request

Thanks for all of your help on this.

DECLASSIFIED B Y 65179/DHH/KSR/RW

0 1 0 9 - 2 1 - 2 0 0 7

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NSL VIO-25395

PatriotAct6October2006reql.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=3FTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/fN-1FTHnMAS To: /0=FBl/0U= FIRST ADMINISTRATIVE r:pni ID/rM^pprTPTPMTQ/riviJ pO=FBl/OU=FIRST

'Kg ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=| | 1

, ^ Subject: Patriot Act - October 6, 200b1 FédjlléST b 7 C sent: 2006-10-24 21:34:36.428

Date: 2006-10-24 21:34:36.428 X-Folder: Sent Items X-Text: 2023


I orally responded to 1 and 2. Working on 3. We gave them what NSLB has for 4; Inspection Division keeps the rest to my knowledge.

Julie

„ " " 1 M b 7 C From: | |(INSD) (FBI)

Sent: luesaay, ucrober 24, 2006 3:07 PM T o : T H O M A S . 1111 T P F_ ( O G ^ ( F B l ) | 1

Cc: | IClNSD) (FBI) ;| [INSP) (FBI) Subject: Patriot Act - October b, ¿uuo request

D u p l i c a t e

f-hq-1343477-0620

DERIVED FROM: Investigations DECLASSIFY ON: SECRET

ossification Guide G-3, dated 1/97, Forei(

20161024

Page 1

DECLASSIFIES B Y S5179/Mffi/KSR/R¥

Oil ""09 -21 - 2' O'Of 7

NSL VIO-25396

UNCLASSIFIED

PatriotAct6October2006reql.txt

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NSL VIO-25397

b 7 C

Patri otAct6October2006req2.txt From /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS From: /0=FBI/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=JFTHOMAS To: /0=FBl/0U=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CNJ GROUP/CN=RECIPIENTS/CNJ Subject: Patriot Act - O c t o b e r b, 200b request Sent: 2006-10-30 19:21:56.392 Date: 2006-10-30 19:21:56.392 X-Folder: Sent Items X-Text: 2731


/0=FBl/0U=FIRST ADMINISTRATIVE

b 7 C

a lease, we need to copy all briefing papers we did for VC. Please coordinate with

O r i n i n a l M p s s a n p

From: i |(OGC) (FBI) Sent: " F n u a y , UiJLObyr ¿), 2UUG 8:35 AM To: THOMAS, JULIE F. (OGC) (FBI) Subject: RE: Patriot Act - October 6, 2006 request


b 7 C

b 7 C

Julie - Do you need me to follow-up on any of their requests.

DECLASSIFIED BY 65179,/DMH/KSR/RU

Ori gi nal Message From: THOMAS, JULIE F. (OGC) (FBI) Sent: Tuesday. October 24, 2006 5:35 PM To: I iTNsm Cc: 1 |(OGC) (FBI) Subject1. KE. PdLI IUL ALL - October 6, 2006 request D u p l i c a t e


Ìr i m n a l M e s s a n e

riNSD) (FBI) benr: IUê5dây, UCTöler 24, 2006 3:07 PM To: .THOMAS 11 II TF E (OGC) (FBI) Ce: I IINSD) (FBI); Subject: Patriot Act - October c IINSD) (FBI)

^ t e Ö R D - 6 6 ^ : h q - 1 3 4 3 4 7 7 - 0 6 2 0

T U D o r e q u e s r

D u p l i c a t e

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UNCLASSIFIED

D u p l i c a t e UNCLASSIFIED

UNCLASSIFIED

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