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Judicial Watch • 1488 06282013

1488 06282013

1488 06282013

Page 1: 1488 06282013


Number of Pages:84

Date Created:July 2, 2013

Date Uploaded to the Library:February 20, 2014

Tags:06282013, 1488, obtained, FOIA

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U.S. Department Justice 

Federal Bureau 
Washington, D.C. 20535 
June 28, 2013 
FOIPA Request No.: 1174529-000 Subject: AWLAKI, ANWAR 
Dear Mr. Dunagan: 
The enclosed documents were reviewed under the Freedom Information Act (FOIA), Title United States Code, Section 552. Deletions have been made protect information which exempt from disclosure, with the appropriate exemptions noted the page next the excision. addition. deleted page information sheet was inserted the file indicate where pages were withheld entirely. The exemptions used withhold information are marked below and explained the enclosed Explanation Exemptions: 
Section 552 Section 552a (b)(1) (b)(7)(A) (d)(5) (b)(2) (b)(7)(B) 0> (b)(3) (b)(7)(C)  (b)(7)(D} 
National (b)(7)(E)  Federal Grand Jury Rules (b)(7)(F)
Criminal Procedure Rule (b)(a) (k)(s> (b)(4) {b)(5) (b)(9)  
lil (b)(6) (k)(7) pages are being released. Document(s) were located which originated with, contained information concerning other Government agency(ies) [OGA]. This information has been: referred the OGA for review and direct response you. referred the OGA for consultation. The FBI will correspond with you regarding this information 

when the consultation finished. accordance with standard FBI practice and pursuant FOIA exemption (b}(7)(E) U.S.C.  552 (b)(7)(E)], this response neither confirms nor denies the existence your subject's name any watch lists. 

For your information, Congress excluded three discrete categories law enforcement and national security records from the requirements the FOIA. See U.S.  552(c) (2006 Supp. (2010). This response limited those records that are subject the requirements the FOIA. This standard notification that given all our requesters and should not taken indication that excluded records do, not, exist. 
P'You have the right appeal any denials this release. Appeals should directed writing the Director, Office Information Policy (OIP), U.S. Department Justice, 1425 New York Ave., NW, Suite 11050, Washington, D.C. 

20530-0001, you may submit appeal tHrough OIP's eFOIA portal 
Your appeal must received OIP within sixty (60} days from the date this letter order considered timely. 
The envelope and the letter should clearly marked "Freedom Information Appeal." Please cite the FOIPA 
Request Number assigned your request that may easily identified. The enclosed material from the main investigative tile{s) which the subject{s) your request was the focus 
the investigation. Our search located additional references, files relating other individuals, matters, which may may not about your subject(s). Our experience has shown when ident, references usually contain information 
similar the information processed the main file(s). Because our significant backlog. have given priority 
processing only the main investigative file(s). you want the references, you must submit separate request for them writing, and they will reviewed later date, time and resources permit. 

 See additional information which follows. 

David Hardy Section Chief Record/Information 
Dissemination Section Records Management Division 
The enclosed documents located subject's main investigative file represent the seventh interim release information responsive your Freedom Information Act (FOIA) request. Additional records have been withheld full pursuant FOIA Exemption (b}(7}(A). 
Any responsive records other media formats such ELSUR. audio video format, any, are component the processing your request. other forms media present unique review and processing challenges, any such responsive items will released withheld--consistent with applicable exemptions--at the time agency determinations are complete durin its rolling productions. 
(b)(I) 	(A) specifically authorized under criteria established Executive order kept secret the interest national defense foreign policy and (B) are fact properly classified such Executive order; 
(b)(2) 	related solely the intemal personnel rules and practices agency; 
(b)(3) 	specifically exempted from disclosure statute (other than section 552h this title), provided that such statute( requires that the matters withheld from the public such manner leave discretion issue, (B) establishes particular criteria for withholding refers particular types matters withheld; 
(b)(4) 	trade secrets and commercial financial information obtained from person and privileged confidential; 
(b)(5) 	inter-agency intra-agency memorandums letters which would not available law party other than agency litigation with the agency; 
(b)( 	personnel and medical files and similar files the disclosure which would constitute clearly unwarranted invasion personal privacy; 
(b)(7) 	records information compiled for law enforcement purposes, but only the extent that the production such law enforcement records infonnation could reasonably expected interfere with enforcement proceedings, would deprive person right fair trial impartial adjudication, could reasonably expected constitute unwarranted invasion personal privacy, could reasonably expected disclose the identity confidential source, including State, local, foreign agency authority any private institution which furnished infonnation confidential hasis, and, the case record infonnation compiled criminal law enforcement authority the cowsc criminal investigation, agency conducting lawful national security intelligence investigation, information furnished confidential source, would disclose techniques and procedures for law enforcement investigations prosecutions, would disclose guidelines for law enforcement investigations prosecutions such disclosure could reasonably expected risk circumvention the law, could reasonably expected endanger the life physical safety any individual; 
(b)(8) 	contained related examination, operating, condition reports prepared by, behalf of, for the use agency responsible for the regulation supervision financial institutions; 
(b)(9) 	geological and geophysical information and data, including maps, concerning wells. 
(d)(5) 	information compiled reasonable anticipation civil action proceeding; 
0)(2) 	material reporting investigative efforts pertaining the enforcement criminal law including efforts prevent, control, reduce crime apprehend criminals; 
(k)(l) 	information which currently and properly classified pursuant Executive order the interest the national defense foreign policy, for example, infonnation involving intelligence sources methods; 
(k.)(2) 	investigatocy material compiled for law enforcement purposes, other than criminal, which did not result loss right., benefit privilege under Federal programs, which would identify source who fumished information pursuant promise that his/her identity would held confidence; 
(k)(3) 	material maintained connection with providing protective services the President the United States any other individual pursuant the authority Title 18, United States Code, Section 3056; 
(k)(4) 	required statute maintained and used solely statistical records; 
investigatory material compiled solely for the purpose determining suitability, eligibility, qualifications for Federal civilian employment for access classified infonnation, the disclosure which would reveal the identity the person who furnished iofmmation pursuant promise that his/her identity would held confidence; 
(k.)(6) 	testing examination material used determine individual qualifications for appointment promotion federal Government service release which would compromise the testing examination process; 
(k.)(7) 	material used detennine potential for promotion the armed services, the disclosure which would reveal the identity the person 
who furnished the material pursuant promise that his/her identity would held confidence. 

Serial Description -Unrecorded Serial 
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Serial Description -Unrecorded Serial 
Total Deleted Page(s) Page -Referral/Consult Page -Referral/Consult