00070-070507 Nsl03

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NO.642

P.l

Wr U.S. Department of Justice Federal Bureau of Investigation In Reply, Pfeue Refer to Hk No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 January 5/ 2005

Attn J

RE: b4 b6 b7C b7D

Special Project / SSA

Dear Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the -, "*»«-«wuwj.iuai.j.on nave oeen submitted to tht U.S. Attorney's Offir«=» »
Sincerely, ALL IWFORHATIOW CONTAINED HEREIN 15 UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/K3R/EW

Unit Chief * Communications Analysis ^roup

b6 b7C

J Supe Supervisory, special Agent

b2

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o.&ticu

lO-KDHn

NO.642

P.2

U.S. Department of Justice Federal Buieau of Investigation

For the following telephone numbers: b6 b7C b7D

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U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

December 27, 2004

Attention Re: Special Project / SSA Dear

b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to| las expeditiously as possible. Sincerely,

Unit Chief Communications Analysis Unit

ALL nSTFOPHATION COHTAINED HEREIH 15 UNCLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DHH/KSR/OT

b6 b7C

By: Supervisory Special Agent

For the following telephone numbers:

b6 b7C b7D

CAu\

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U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 12, 2005

RE:

Special Project /

Dead b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to| las expeditiously as possible.

Sincerely, ALL INFORHATIOH COHTAIHED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/Rtf

Unit Chief Communications Analysis Group

By: b6 b7C

Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 14, 2005

Attn

RE:

Special Project / CAU

Dead

b4 b6 b7C b7D b2

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally tof |as as expeditiously expeditiouslv as aspossible. nneciHi *»

Sincerely,

ALL IHF0RHATI0N COHTAIHED HEREIII IS UNCLASSIFIED DATE 06-30-2007 BY 6S179/DHH/KSR/RW

Unit Chief Communications Analysis Group

b6 b7C

Supervisory Special Agent

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U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers: b6 b7C b7D

VS. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 January 13, 2005

Attn: RE:

S p e c i a l P r o j e c t / SSA

Dead b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the n s , AI-t<->rnpy' s office who will process and serve them formally toj |as expeditious! v as *« possible. t-i<-.«=o-iio-. las expeditiously

ALL IIJF0RHATT0W COHTAIHED HEBEICT 15 OTCLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DMH/KSR/RU

Sincerely, Unit Chief Co:

b6 b7C

is Group

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 14, 2005

Attn RE:

Special Project / CAq

Tas

Dead b4 b6 b7C b7D b2

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office whn wi i i «—-'

"t^l^^^^^^

ALL IHFORHATIQN COHTAIHED HEKEICT I S ^CLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DIIH/KSR/RW

Sincerely,

b6 b7C

llhTtTThief Communications Analysis Group

Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers;

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 14, 2005

RE:

Special Project / CAU

Dead b4 b6 b7C b7D b2

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally as expeditiously as possible.

Sincerely, ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/RW

Unit Chief Communications A n a l ^

Supervisory Special Agent

be

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b7C

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

b6 b7C b7D

T

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 19, 2005

ALL INF0RHATI0H COMTAIHED HEREIN 15 OTCLA3SIFIED DATE 06-30-2007 EY 65179/DHH/KSR/RW

Attn

RE:

Special Project /

Dead b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the UpS—a-M-nwiey's Office who will process and serve them formally t as expeditiously as possible.

Sincerely, Unit Chief Communications Analysis Group b6 b7C

Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numhprg.

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4315

January 14, 2005

Attention Special Project / IA Dear S i r :

b4 b6 b7C b7D b2

Due to exigent circumstances, it is requested that call detail records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S.flt^nmsv'a Office who will process and serve them formally to| |as expeditiously as possible. Additionally, please provide^ for the telephone numbers in the attached list.

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 6S179/DMH/KSR/RW

Sincerely,

Unit Chief Communications Analysis Unit b6 b7C

By:> Intelligence Analyst

U.S. Department of Justice Federal Bureau of Investigation

Call detail and number:

for the following telephone b2 b6 b7C b7D

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Sincerely, -''

ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/RU.,

b6 b7C

•Onif Chief

Communications" Analysis^ Group

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U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

January 21,2005

Atlentioi Re: Special Projects / SS/J b4 b6 b7C b7D

Dear Sir: Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. A subpoenarequestingthis infonnation has been submitted to the p_ILaiiedJS,tates Attorney's Office (USAO). The request will be processed and served formally to peditiouslv as »s expeditiously as possible. possible

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/RW

Sincerely, Unit Chief Communications Analysis Unit

b6 b7C

Supervisory Special Agent

b4 b6 b7C b7D

(2)

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

January 18, 2005

Attention: Re: Special Project / SSA Dear b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the telephone number listed below. Subpoenas requesting this information have been submitted to the U S Attorney's Office who will process, and serve them formally to as expeditiously as possible. Sincerely,

ALL IHFGEHATI0N CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/R&

Unit Chief Communications Analysis Unit. b6 b7C

By: Supervisory Special Agent

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 25, 2005

Attn

RE:

Special Project / CAU

Dear b4 b6 b7C b7D b2

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally tol las expeditiously as possible.

ALL INFORHATIOM COHTAIHED HEREIN 13 UNCLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/BMH/KSR/Rlff

Sincerely, Unit cniei Communications Analysis Group

Supervisory Special Agent

iySyl lg^g$F

U S De ai

' * P *tment of Justice Federal Bureau of Investigation

For t h e f o l l o w i n g t e l e p h o n e numbers:

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 21, 2005

Attn:

RE:

Special Project / CAU

Dear b4 b6 b7C b7D b2

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U. Sj__ALLcxi?ey's Office who will process and serve them formally as expeditiously as possible.

AIL INFORHATIOH CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/RN

Sincerely, unit unier Communications Analysis Group

±

Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation Washington, D. C. 20535-0001

January 25, 2005

Attention: Re: Special Project / SSA Dear

b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the _ __-^i.i luxe uccu suumiccea co the IT-S. Attorney's Office who will process and serve them formally to as expeditiously as possible. Sincerely,

ALL INF0RHATI0H C0HTA1HED HEEEIET IS UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/RCT

unit Chief Communications Analysis Unit b6 b7C

By: Supervisory Special Agent

For the following U.S. numbers:

b6 b7C b7D

(,

i

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ

935 Pennsylvania Avenue NW Washington, DC 20535 January 26, 2005

Attn RE:

Special Project / SSA

Dead b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the n p, a-t-1-r.-rnpy' c office who will process and serve them formally as expeditiously as possible.

Sincerely, AIL IHFORHATIQN COHTAIHED HEREIH 15 UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/RW

Unit Chief Communications Analysis Group b6 b7C

Supervisory Special Agent

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 24, 2005

Attn

RE:

Special Project / CAU

Dear b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to as expeditiously as possible.

Sincerely, ALL IHFOEMATION CONTAINED HEREIN IS UNCLASSIFIED DATE OS-30-2007 BY 65179/DMH/KSR/RTJ

b6 b7C

•Unit Chief Communications Analysis Group

Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For t h e f o l l o w i n g t e l e p h o n e numbe

rs:

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 25, 2005

Attn: RE:

Special Project /

Dead b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided Subpoenas requesting this information have been submitted to t U. a__aiiaxj^ey' s Office who willprocess processand andserve sprw them -i-homformally fn«-'H las expeditiously as possible.

ALL IHrORflJUJLUM LUU1AIHED HEREIN I S UNCLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DHH/KSR/RW

Sincerely, Unit Chief Communications Analysis Group b6 b7C

By:

Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 26, 2005

Attn RE:

Special Project / CAU

TASK

Dear b4 b6 b7C b7D b2

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally tq |as exDeditinnsi« as =° possible. """" ;ui as expeditiously XT —

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W

ALL INFORMATION COHTAIHED HEREIN I S UNCLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BIT 65179/DMH/K3R/RJJ

Sincerely, Unit Chief Communications Analysis Group

By:

Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

b6 b7C b7D

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 January 28, 2005

RE:

Special Project / CAU

TASK

Dearf b4 b6 b7C b7D b2

D u e t o ex ro™ *• *for L s requested that records the -•"igent -' • •circumstances, ' it -Ll-ixnumbers j-ecoras ror the attached list of telephone be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally '•"' as expeditiously as possible.

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 65179/DMH/KSR/RW

Sincerely, Unit Chief Communications Analysis Group

By:

Supervisory Special Agent

b6 b7C

1:

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers: b6 b7C b7D

i Reply. Pleue Refer to File No,

"b4 b6 b7C b7D

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'"""'" Due' to~¥xigent. circumstances^"it^is^requested that - " •records for J;he: attached list of telephone numbers be provided. Subpoenas requesting-'thisrinfonnation have been submitted to the U.S. Attorney's Office-who will process":and serve them formally -•" as expeditiously_as possible. to

• ALL INFORMATION CONTAINED - e HEREIN IS UNCLASSIFIED T DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DHH/KSR/RIJ

Sincerely,

T=. -.«* _-jE n , s 5r. •

Unit Chief-'Communications Analysis Group'

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FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4 944 February 2, 2005

Special Project / SSA

Dear b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U. Sj__ilL£arney's Office who will process and serve them formally _ ^ ——•- w to as expeditiously as possible, v

A U INFORMATION CONTAINED HEREEH 15 UNCLASSIFIED DATE 06-30-2007 BY 65179/DMH/KSR/R13

Sincerely, b6 b7C

Unit Chief Communications Analysis Graaff~

By: SSA I

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbe]

b6 b7C b7D

U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 3, 2005

Attention Re: Special Project /

SSJJ

Dead b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to, the U. Sj__A££axney' s Office who will process and serve them formally tcj las expeditiously as possible. Sincerely,

ALL IIJF0RHATI0N COHTAIHED HEREIN IS UNCLASSIFIED DATE 06-30-2007 EY 65179/DHH/KSR/RCT

Unit Chief Communications Analysis Unit

By: supervisory Special Agent

For the following U.S. numbers:

b6 b7C b7D

b6 b7C.

U.S. Department of Justice

Federal Bureau of Investigation

Washington, D. C. 20535-0001

February 9, 2005

Attention: [

]

Re: Special Project / SSA Dearl b4 b6 b7C b7D

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney'a Office_ who will process and serve them formally _ -. _ _ _ ^r*. W V « k ? a to | as a S expeditiously e x p e d i t i o u s ] v as a a possible. nneoiVilo Sincerely,

ALL IUF0RHATI0M C0HTAIHED HEREIN 15 UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/RW

unit uniet Communications Analysis Unit

By:

s u p e r v i s o r y S p e c i a l Agent

For the .following U.S. numbers:

b6 b7C b7D

b6 b7C

NO. 8^4

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U.S. Department of Justice *k. ^PedegOBureauofrgyestigation "' W ~ g " - . «?.

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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED -DATE 06-30-2007 BY 65179/WIH/KSR/R^

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ALL IKTF0RHA.TI0N COHTAIHED HEKEIW 13 DHCLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/DHH/KSR/RW

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-~iik&?~' a. Sincerely, ALL IHFORHATION COHTAIHED HEREIH 13 UNCLASSIFIED .j DATE 06-30-2007 BY 65179/DMH/KSR/RCT --vr

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ALL INFORHATIOH COMTAIHED TEREIH IS UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/RW

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Unit Chief ": Communications Analysis Group

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Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally tor"" las expeditiously as possible. Sincerely,

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 65179/DHH/KSR/RW

Unit Chief Communications Analysis Unit

By: supervisory Special Agent

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FBIHQ 935 Pennsylvania Avenue N.W. Washington, DC 20535 Room 4944 March 28, 2003

DATE: 06-26-2007 CLASSIFIED BT 65179dmh/ksEy'maj REA30H: 1.4 [c) DECLASSIFY 0U: 06-26-2032

AIL IHFORMATIOU C0HTAIHED HEREIH IS DECLASSIFIED EXCEPT WHERE SHOOT OTHERWISE b7D b6 b7C

Due to exigent circumstances, it is requested that toll records for the preceding 18 months for the referenced telephone numbers be provided. Subpoenas requesting this information have been submitted to the, n.fi Attorney's Office who will process and serve them formally t< as expeditiously as possible. Your assistance in this matter is greatly appreciated.

Sincerely,

Larry A. Mefford Assistant D t r ^ » n r <w n * a w , a b6 b7C

Supervisory s p e c i a l Agent

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PBIHQ 935 Pennsylvania Avenue N.W. Washington, DC 20535 Room 4944 March 23. 2003 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 65179/dmh/ksr/cak b4 b6 b7C b7D

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Your assistance in this matter is greatly appreciated. Sincerely, Larry A. Mefford AHSiHt-.ant D i r e c t o r

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BY; Supervisory Special Agent

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B^ Supervisory Upecial' Agent ALL IHFORHATIOW COHTAINED HEREIN 15 UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE

DATE: 06-26-2007 CLASSIFIED BY 65179diah/ksE/maj REASON: 1 . 4 ( c ) DECLASSIFY OH: 0 6 - 2 6 - 2 0 3 2

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PBIHQ 935 Pennsylvania Avenue N.W. Washington, DC 20535 Room 4944 For the following telephone mmtoers:

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Sincerely, b2 b7E b6 b7C

Supervisory Specia^Agent DATE: 06-26-2007 CLASSIFIED BY 65179dmh/ksrMaj REASOH: 1.4 (c) DECLASSIFY OH: 06-26-2032

ALL IHF0RHATI0N COHTAIHED HEREIH IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE

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MAR-19-2003

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ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE

DATE: 06-30-2007 CLASSIFIED BY 65179/dmh/kar/cak REASON: 1.4 '(c) DECLASSIFY ON: 06-30-2032

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Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided Subpoenas requesting this information have been submitted to the P. s attorney's Office who will process and serve them formally J t< as expeditiously as possible.

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By Supervisory Special Agent

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RE:

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Supervisory Special Agent

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PBIHQ 935 P e n n s y l v a n i a Avenue N.W. Washington D.C. 20353 Room 4944 March 1 4 , 2003 .DATE: 06-26-2007 CLASSIFIED BY 65179djuh/ksr/maj REASON: 1 . 4 (c) DECLASSIFY OH: 0 6 - 2 6 - 2 0 3 2

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ALL IHF0EMATI0U CONTAINED HEREIN 13 UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE

Due to exigent circumstances, it is requested that ' preceding 18 months of toll records for the referenced telephone number be provided. A subpoena requesting this information has been submitted to theJL-S—Attorney's Office who will process and serve them formally td as expeditiously as possible. Your assistance in this matter is greatly appreciated.

Sincerely, Larrvft..Mefford

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Bys supervisory Special Agent

This document contains neither recommendations nor oonelueione o* the FBI. It is the property of W e W a ana is loaned to your agency; it and its contents are not to be distributed outside your agency.

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RE:

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Due to exigent circumstances, it is requested that preceding 18 months of toll records for the referenced telephone number be provided, A subpoena requesting this information has been submitted to the U.S. At-t-rnrnaya office who will process and serve them formally tq expeditiously as possible.

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Your assistance is this matter is greatly appreciated.

Sincerely, Larry A. Mefford Assistant Director in Charge

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suyutvj.uu.Ey s p e c i a l A6feftt

"^his document contains neither recommendationa nor conclusions of the FBI. it is the property of the FBI Ad is loaned to your^agency,- it and its contents are not to be distributed outside your agency.

SEi

TOTAL P.01

APR-04-2003 15:53

G«J / AIL IHFOKHATIOH CONTAINED / •. VHEREIH I S UNCLASSIFIED V. • DATE 06-30-2007 BY S5179/'dmii/]£Si:/cafc

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In Reply, Please Refer t Hie No.

PBIHQ 935 Pennsylvania Avenue N.W. Washington, DC 20535 Room 4944 April 3, 2003

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RE:

Special Project /|

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Due to exigent circumstances, it is requested that records for the below listed telephone numbers be provided. Subpoenas requesting this information have been submitted to the. U.S. Attorney's Office who will process and serve them formally to as expeditiously as possible.

Your.assistance in this matter is greatly appreciated. Sincerely, Larry A. Mefford Assistant Dir-Arrt-m* -i» nu~ b6 b7C

BY;

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Supervisory Special Agent

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ALL IHFOEHATIOH CONTAINED HEREIH 15 UNCLASSIFIED DATE 06-30-2007 BY 65179/<3mli/ksi:/«

U.S. Department of Justice Federal Bureau of Investigation

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535

In Reply, Please Refer to File No.

Room 4944 May 2 8 , 2003 b4 b6 b7C b7D

RE:

Special Project

b4

Due to exigent circumstances, it is requested that b6 records for the attached list of telephone numbers be provided. b7c Subpoenas requesting this information have been submitted to the b 7 D U.S. Attorney's Office who will process and serve them formally t d a s expeditiously, as possible. Sincerely, Unit Chief Communications Analysis Group By: (Signature) (Print Name) (Title)

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U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

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< ALL INFORIIATIQN COHTAIHED HEFEIH I S DECLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 6S179/diali/Tjsi:/cak

U.S. Department of Justice Federal Bureau of Investigation

In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 Date: •*" / i.~) / 2003 b4 b6 b7C b7D

Special Project

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally as expeditiously as possible. to

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Sincerely, Unit Chief Communications Analysis Group

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By: Isignature) (Print Name) (Title)

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U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

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ALL (itJEORlIATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 65179/dmh/ksr/cak

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 27, 2003

b4 b6 b7C b7D

RE:

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Special Project /

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided Subpoenas requesting this information have been submitted to the U.^Attorney's Office who will process and serve them formally *•« as expeditiously as possible.

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Sincerely, Unit Chief Communications Analysis Group

By:[

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Supervisory Special Agent

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U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

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ALL IHFOEHATIOU COHTAIHEB HEEIIH 15 UNCLASSIFIED DATE 06-30-2007 BY 65179/dmIi/IiSE/cak

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please RefertoFile No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 23, 2003

b4 b6 b7C b7D

RE: b4 b6 b7C b7D

Special Project /

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to BS expeditiously as possible.

Sincerely, b6 b7C

Unit Chief Communications Analysis Group

By:[ Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

F o r t h e f o l l o w i n g t e l e p h o n e numbers: b7D b6 b7C

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SECRET tel

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No. bl b2 b7E

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 22, 2003 ALL IHFORIIATIOH CONTAINED HEREIN IS UNCLASSIFIED EXCEPT TOHERE SHOOT OTHERWISE

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RE: b4 b6 b7C b7D

Special P r o j e c t /

DATE: 06-26-2007 CLASSIFIED BY 65179dmh/fesr/iiaj REASON: 1 . 4 (c) DECLASSIFY OH: 06-26-2032 b6 b7C

Due to exigent circumstances, it is requested that SubnofL ° r ^ " t t a C h S d U S t ° f t e l e P ^ n e n u m b e r £ provided Subpoenas requesting this information have been submit?ed to the " ^ ^ is ^expeditiously t ^ ^ ^as possible. * " ^ - r v e them f o r m a l

Sincerely, Unit Chief Communications Analysis Group

By: _ ^ Supervisory Special Agent

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SECRET

U.S. Department of Justice Federal Bureau of Investigation

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

SECRET

SB6RFT

I U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

Enter Case Number

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FBIHQ 935 P e n n s y l v a n i a Avenue NW W a s h i n g t o n , DC 20535 Room 4944 DATE: 06-26-2007 May 2 2 , 2003 CLASSIFIED BY 65179dmh/ksr/maj REASON: 1 . 4 (c)

DECLASSIF/ OH: 06-26-2032 b4 b7D b6 b7C

ALL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED EXCEPT WHERE SHOWS OTHERWISE

Mi b4 b6 b7C b7D

Soecial Project /

b6 b7C

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been, submitted to the U.S. Attorney's Office who will process and serve them formally to P las expeditiously as possible.

Sincerely, b6 b7C

unit cniei Communications Analysis Group

By: _ Supervisory Special Agent

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SE&RET (

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U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

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RET

SECRET

b7D b6 b7C

Ck^T SEC - 3=.:. —-.

ALL IHFOFHATION £OHTAIHED HEKEIH IS UNCLASSIFIED DATE 06-30-2007 BY 65179/dmti/ksr/cak

U.S. Department of Justice Federal Bureau of Investigation In Reply. Please Refer to File Nn.

b2 b6 b7C

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 22, 2003

b4 b6 b7C b7D

RE: b4 b6 b7C b7D

Special Project /

b6 b7C

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the TT.S. Ai--t-.r>rn
Sincerely, ! Unit Chief Communications Analysis Group

b6 b7C

By: [ SupervTsory^Special Agent

I

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•

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers: b7D b6 b7C

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

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

E n t e r Case Number

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 22, 2003

b4 b6 b7C b7D

RE:

Special Project /

b6 b7C

b4

Due to exigent circumstances, it is requested that b6 records for the attached list of telephone numbers be provided. b7c Subpoenas requesting this information have been submitted to the b 7 D TT g at-hnmoy'c Office who process and serve them formally las expeditiously aswill possible,

Sincerely, b6 b7C

Unit Chief Communications Analysis Group

b6 b7C

By: Supervisory Special Agent

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U.S. Department of Justice Federal Bureau of Investigation

F o r t h e f o l l o w i n g t e l e p h o n e numbers: b7D b6 b7C

ALL IHFORKATIOH COHTAIHED HEREIN IS OTdAssiFIED DATE 06-30-2007 BY 65179/dBh/Ssr/cak

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

Enter Case Number

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 22, 2003

b4 b6 b7C b7D

RE:

b4 b6 b7C b7D

b6 b7C

Special Project /

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the n g An-rtr-rnay'g office who will process and serve them formally td las expeditiously as possible.

Sincerely, b6 b7C

Unit Chief Communications Analysis Group

By: _ _ Supervisory Special Agent

b6 b7C

(

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U.S. Department of Justice Federal Bureau of Investigation

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ALL INFORMATION CONTAINED HEREIN I S UNCLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 6 5 1 7 9 / d m b / T t s r / c a k

U.S. Department of Justice Federal Bureau of Investigation

In Reply, Please Refer to File No.

Enter Case Number

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 20, 2003

b4 b6 b7C b7D

RE:

b6 b7C

Special Project /

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S. Attorney's Office who will process and serve them formally to ks expeditiously as possible.

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Sincerely, Unit Chief Communications Analysis Group

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U.S. Department of Justice Federal Bureau of Investigation

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sphone numbers:

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ALL INFORMATION CONTAINED HEREIN I S UNCLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 6-5179/dmh/k3i7ca]s

U.S. Department of Justice Federal Bureau of Investigation

In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 20, 2003

Enter Case Number

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RE:

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Special Project /

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S..Attorney's Office who will process and serve them formally as expeditiously as possible. to

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Sincerely,

Z3

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Unit Chief Communications Analysis Group b6 b7C

y: !Supervisory C Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following

tif>1 p n h n n a n u m b e r s :

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2

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Thanks favour hftip

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

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 May 14, 2003

b4 b6 b7C b7D

RE:

Special Project / SSAI

I

b6 b7C

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. b 4 Subpoenas requesting this information have been submitted to the £ 7C n.p. Attorney's Office who will process and serve them formally b 7 D to as expeditiously as possible.

Sincerely, b6 b7C

Unit Chief Communications Analysis Group b6 b7C

By:[

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SupervTsory^Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

b7D b6 b7C

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ALL IWFORHATIOW CONTAINED HEREIJJ IS DECLASSIFIEDDATE 06-30-2007 BY 65179/dmh/fesr/cak

U.S. Department of Justice Federal Bureau of Investigation

in Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 June 27, 2003

b4 b6 b7C b7D

RE:

Special Project / SSA

b6 b7C

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the 0.9fttt-orney'sOffice who will process and serve them formally to las expeditiously as possible.

Sincerely, b6 b7C

Unit Chief Communications Analysis Group

Supervisory Special Agent

b5 b6 b7C b7D

U.S. Department of Justice Federal Bureau of investigation

F o r t h e f o l l o w i n g telenVirmo rm™K0^ b7D b6 b7C

ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY 65179/dmti/k3i/ca]£ U.S. Department of Justice Federal Bureau of Investigation

FBISQ

In Reply, Please Refer to File No.

935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 June 20, 2003

b4 b6 b7C b7D

RE:

b6 b7C

Special Project / SSA T

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. b 4 Subpoenas requesting this information have been submitted to the b6 b7C U.S. Attorney's Office who will process and serve them formally b7D to as expeditiously as possible.

Sincerely, b6 b7C

Unit Chief Communications Analysis Group b6 b7C

By: Supervisory Special Agent

1

y

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers;

b7D b6 b7C

ALL IUFORHA.TION CONTAINED HEREIU IS UNCLASSIFIED DATE 06-30-2007 BY 65179/dndi/ksr/eak

U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to File No.

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 June 20, 2003

b4 b6 b7C b7D

RE:

b6 b7C

Special Project / SSA

b4

Due to exigent circumstances, it is requested that b6 records for the attached list of telephone numbers be provided. b 7 c Subpoenas requesting this information have been submitted to the b 7 D ii-fi- Ar-t-as ni-Ti fav'a Office who process and serve them formally expeditiously aswill possible

Sincerely,

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u n i t Chief C o m m u n i <-«1--i rtnc

IP b6 b7C

By:

Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers:

b7D b6 b7C

AIL llNFORHATION CONTAINED HEREIN IS UNCLASSIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 65179/dmh./fcsi:/cak

U.S. Department of Justice Federal Bureau of Investigation FBIHQ

In Reply, Please Refer to File No.

935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 Date:Jo_ / _Js_ I 2003

b4 b6 b7C b7D

RE:

Special Project

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the n.S. Attorney's Office who will process and serve them formally as expeditiously as possible. tc

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Sincerely, b6 b7C

Unit Chief Communications Analysis Group By:

(S immature)

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( P r i n t Name)

(tfitleW 1

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U.S. Department of Justice Federal Bureau of Investigation

For t h e fnllnwinrr hnl n ^ n ^ e numbers:

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JUN-08-2083

15

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P.02 DATE: 06-30-2007 CLASSIFIED BY 65179/dmh/ksr/cak REASON: 1.4 (c) DECLASSIFY ON: 06-30-2032

U.S. Department of Justice Federal Bureau of Investigation

In Reply. Most Re<er lo File No.

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DATE:0fe / 0^/2003 b4 b6 b7C b7D

RE:

Special Project / 0

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Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the U.S—attorney's Office who will process and serve them formally to as expeditiously as possible.

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Sincerely, ALL IMF0BHATI0H C0MTAIHED HEEEIH I S UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE

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(PRINT NAME)

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SA (TITLE)

SECR ;CRET

JUN-08-2003

i3i^ET P. 03

Jbii i H B %M

VS. Department or Justice Federal Bureau of Investigation

For the following telephone numbers:

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SEbRET .-TOTAL. P.03

ALL IHFOEH&TIOH COHTAIHED HEREIH 15 TJHCUNIFIED DATE 0 6 - 3 0 - 2 0 0 7 BY 6 5 1 7 9 / d m l i / k s r / c a k

U.S. Department of Justice Federal Bureau of Investigation

In Reply, Please Refer to File No.

FBIHQ

935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944 June 5, 2003

b4 b6 b7C b7D

RE:

Special Project /

b6 b7C

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. Subpoenas requesting this information have been submitted to the n.S. Attorney's Office who will process and serve them formally as expeditiously as possible. tc

b4 b6 b7C b7D

Sincerely, b6 b7C

Unit Chiet Communications Analysis Group

b6 b7C

By: Supervisory Special Agent

U.S. Department of Justice Federal Bureau of Investigation

For the following telephone numbers: b7D b6 b7C

2

\ ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-30-2007 BY eSlTg/dmh/fcsry'cak

U.S. Department of Justice Federal Bureau of Investigation

FBIHQ 935 Pennsylvania Avenue NW Washington, DC 20535 Room 4944

In Reply, Please Refer to File No.

DaterJL / i & / 2003 b4 b6 b7C b7D

RE:

Special Project

Due to exigent circumstances, it is requested that records for the attached list of telephone numbers be provided. bb4 6 Subpoenas requesting this information have been submitted to the b7c U.S. Attorney's Office who will process and serve them formally b7D I as expeditiously as possible. Sincerely, b6 b7C

Unit Chief Communications Analysis Group b6 b7C

By: '• S i g n a t u r e ) P r i n t Name)

( X . T C^iffT (Title)

U.S. Department of Justice Federal Bureau of Investigation

•or

the

following t-Pianh^o numbers b7D b6 b7C