The Inspector General's Independent Report on the FBI's Use of National Security Letters: Hearing Before the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, First Session, March 20, 2007, Volume 4 |
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Results 1-5 of 92
Page 9
... billing records and sub- scriber information from three telephone companies pursuant to over 700 so - called Exigent Letters . These letters generally were signed by personnel in the Communications Analysis Unit ( CAU ) , a unit of the ...
... billing records and sub- scriber information from three telephone companies pursuant to over 700 so - called Exigent Letters . These letters generally were signed by personnel in the Communications Analysis Unit ( CAU ) , a unit of the ...
Page 13
... information than was requested in the NSL , or provided information on the ... billing records for periods in excess of the time period requested in the ... information supplied by the recipient matches the re- quest . Other violations ...
... information than was requested in the NSL , or provided information on the ... billing records for periods in excess of the time period requested in the ... information supplied by the recipient matches the re- quest . Other violations ...
Page 14
... information when , in fact , it had not . The FBI also failed to ensure that NSLs were issued promptly to the telephone companies after the exigent letters were sent . Rather , in many instances , after obtaining records from the ...
... information when , in fact , it had not . The FBI also failed to ensure that NSLs were issued promptly to the telephone companies after the exigent letters were sent . Rather , in many instances , after obtaining records from the ...
Page 21
... billing records information " . 111 III . The Role of FBI Division Counsel in Reviewing National Security Letters ...... 112 IV . Issuing NSLS From " Control Files " Rather Than From " Investigative Files " .. 115 V. Obtaining Records ...
... billing records information " . 111 III . The Role of FBI Division Counsel in Reviewing National Security Letters ...... 112 IV . Issuing NSLS From " Control Files " Rather Than From " Investigative Files " .. 115 V. Obtaining Records ...
Page 25
... information from third parties , such as telephone companies , financial institutions , Internet service providers ... records , such as telephone toll billing records . Congress directed the OIG to review the use of NSLs for two time ...
... information from third parties , such as telephone companies , financial institutions , Internet service providers ... records , such as telephone toll billing records . Congress directed the OIG to review the use of NSLs for two time ...
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Common terms and phrases
agencies Agents in Charge analysis approval ECs Attorney General Guidelines authorized investigation billing records information CAPRONI communication transactional records consumer full credit control files CONYERS counterintelligence investigations Counterterrorism Division counterterrorism investigations criminal derived from national documentation e-mail electronic communication transactional exigent letters FBI field FBI Headquarters FBI issued FBI-OGC FBI's FCRA Fedwire field divisions field offices financial institutions financial records FISA full credit reports grand jury subpoenas identified information derived information obtained internal FBI policy Investigative Data Warehouse investigative files investigative subject issue national security issuing NSLS national security investigations national security letters non-U.S. person NSL authorities NSL requests number of NSL OGC database Patriot Act Patriot Reauthorization Act percent possible IOB violations pursuant relevant reports to Congress RFPA security letter authorities Special Agents subscriber information telephone numbers telephone toll billing terrorist toll billing records total number U.S. persons United States Attorneys USA PATRIOT Act