PDF 2:
p. 49-86: CIFA Action Memo on Program Review on DoD Use of National Security
Letters
p. 87-88: NSL to US Bank Custodian of Records
p. 89-91: NCIS Process for Use of NSL’s (mostly redacted)
p. 92-94: NCIS Process for Use of NSL’s (mostly redacted)
p. 95-98: Army CI Investigative Handbook – Financial
Checks Excerpt which identifies portions of USC that allow the government to
access financial records.
PDF 3:
p. 99-103: Emails (mostly redacted) – subject line = “NSLs
and the SASC”
p. 104: NSL from the Department of the Army to a financial institution
p. 105: Executive Summary outlining the results of CIFA Program Review
p. 106 - 107: Continuation of Army CI Investigative Handbook
p. 108: Document outlining authority of CI agents
p. 109: Document apparently outlining the regulations regarding issuance of
NSLs
p. 110-111: Redacted
p. 112-114: Air Force Office of Special Investigations (AFOSI) Manual: National
Security Letters Exerpt
p. 115: NSL from the Army
p.116-118: NSLs from the Naval Criminal Investigative Service
p. 119-120: NSLs from AFOSI
p. 121: AFOSI Process for Use of NSLs
p. 122-127: Redacted
p. 128-134: Emails (almost entirely redacted)
p. 135-148: Redacted
PDF 4:
p. 149-177: Emails, mostly on press related to NSLs
p. 178-180: DoD Response to the Senate Select Committee
on Intelligence and the House Appropriations Committee – Defense Following
January 2007 Briefings on National Security Letters (NSLs)
p. 181-196: Email
p. 197: Service Policy and Procedures for AFOSI
p. 198: Redacted
p. 199: Email
PDF 5:
p. 200-201: Service Policies and Procedures
for Naval Criminal Investigative Service (NCIS) – rough draft
p. 202-203: Email
p. 204-226: Redacted
p. 227: email with attached NSL fact sheets
p. 228-232: Redacted
p. 233: Email
p. 234-237: Army CI Investigative Handbook – Financial
Checks Exerpt
p. 238: NCIS Process for Use of NSLs
p. 239: Email on NCIS NSL Process
p. 240: Redacted
p. 241: NCIS process for use of NSLs
PDF 6:
p. 242- 297: Emails
PDF 7:
p. 298-338: NSLs from Department of the Army to financial institutions and
certificates of compliance with the Right to Financial Privacy Act of 1978
PDF 8:
p. 339-385: NSLs from Department of the Army to financial institutions and
with certificates of compliance with the Right to Financial Privacy Act of
1978 (continued)
PDF 9:
p. 386-428: NSLs from Department of the Army to financial institutions and
with certificates of compliance with the Right to Financial Privacy Act of
1978 (continued)
PDF 10:
p. 429-470: NSLs from Department of the Army to financial institutions and
with certificates of compliance with the Right to Financial Privacy Act of
1978 (continued)
PDF 11:
p. 471-520: NSLs from the Naval Criminal Investigative Service
PDF 12:
p. 521-570: NSLs from the Naval Criminal Investigative Service (continued)
PDF 13:
p. 571-619: NSLs from the Naval Criminal Investigative Service (continued)
PDF 14:
p. 620-671: NSLs from the Naval Criminal Investigative Service (continued)
PDF 15:
p. 672-721: NSLs from the Naval Criminal Investigative Service (continued)
PDF 16:
p. 722-771: NSLs from the Naval Criminal Investigative Service (continued)
PDF 17:
p. 772-799: NSLs from the Naval Criminal Investigative Service (continued)
PDF 18:
p. 800-849: NSLs from the Naval Criminal Investigative Service (continued)
PDF 19:
p. 850: Email
p. 851-852: Redacted
p. 853: Email
p. 854-857: Redacted
p. 858-863: Email
p. 864-867: Redacted
p. 868: Email
p. 869-870: Redacted
p. 871-872: Email
p. 873-874: Redacted
p. 875-879: Email regarding1/13/07 New York Times article.
p. 880-882: Email
p. 883-884: Redacted
p. 885: Email
p. 886-887: Redacted
p. 888: Email
p. 889: Redacted
p. 890-896: Email on communications with press
p. 897-900: Redacted
p. 901-906: Email (almost entirely redacted)
PDF 20:
p. 907-936: DOD Directive on Obtaining Information from Financial Institutions
p. 937-952: Executive Order 12333 – United States Intelligence
Activities
p. 953-956: Redacted
p. 957: Table outlining NSL-related statutes
p. 958-960: Department of Defense Response to the Senate Select
Committee on Intelligence and the House Appropriations Committee – Defense
Following January 2007 Briefings on National Security Letters (NSLs)
PDF 21:
p. 961-964: Army CI Investigative Handbook: Financial Checks Exerpt
p. 965-967: redacted
p. 968-969: NSLs issued by AFOSI
p. 970: NSL issued by Army
p. 971-973: NSLs issued by Navy
p. 974-990: Redacted
p. 991-992: AFOSI memo on NSL statistics
PDF 22:
p. 993-1037: Redacted
p. 1038-1043: Emails addressing January 2007 New York Times articles
p. 1044-1048: Redacted
p. 1049-1051: NCIS General Administrative Message on U.S. Patriot Act
PDF 23:
p. 1052-1102: redacted