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FBI file on United Nuclear, release 2

FBI via The Black Vault · 2023-03 · 131 pages · text from the file's own layer

This is an FBI Freedom of Information/Privacy Acts release to John Greenewald Jr. of The Black Vault, dated March 29, 2023, covering United Nuclear Scientific Supplies. It was the first interim release: of 517 pages reviewed, 119 were released. The records come from the FBI Albuquerque JTTF and describe a 2006 case. An unidentified caller asked the company for chemicals that could serve as Sarin precursors, then turned up in person at the business. The file also contains grand jury subpoenas and interview notes.

  • p. 3 …These criminal history records are not the same as material in an investigative “FBI file.” An…
  • p. 4 …agency; (b)(6) personnel and medical files and similar files the disclosure of which would constitute…
  • p. 49 …01-31-2003) W S:\files| ~~l5ARINfig.ee FEDERAL BUREAU OF INVESTIGATION b6 b7C Precedence: ROUTINE…
  • p. 66 …File # 279B-AQ-60281 " O This document contains neither recommendations nor conclusions of the FBI. It…
  • p. 71 …Anyone with a BASIC b6 b7C investigation on 08/10/2007 at Albuquerque, New Mexico File…
  • p. 72 …01-31-2003) S:\FILES\| b6 b7C |ec FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Albuquerque…
  • p. 74 …SA File# 279B-AQ-60281 This document contains neith ons nor conclusions of the FBI. It…
  • p. 81 …It is the property of the FBI and is loaned to your agency; b6 b7C
  • p. 96 …05-01-20081 S:\FILEs| |LongIsl.ec UNCLASSIFIED b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE…
To: Albuquerque From: Albuquerque
Re: 279B-AQ-60281, 06/04/2007
Complete duplicate checks were not run for every name, phone
number and address, so duplicates may exist that are not
marked. Businesses specifically mentioned in this EC are
highlighted in red.
With the obvious exception of United Nuclear, which
was not placed on the spreadsheet, only isopropyl alcohol was
specifically advertised as being available in New Mexico -
Three companies were found that publicly claim a saleable
inventory. Seventy-one New Mexico companies, some with
multiple locations, make up the "unknown inventory" category.
Of the businesses that were included in the unknown inventory
section of the spreadsheet, eight stand out as possibly being
a business type similar to United Nuclear Scientific Supplies.
The following companies were chosen as the most
likely targets for contact by the UNSUB for two reasons: They
appear to be single proprietorships or very small operations,
and a potential buyer could believe the business has access to
a wide variety of chemicals judging from the given business
descriptions. The following businesses have contact
information listed in the attached spreadsheet:
• Albuchemist Inc. has a storefront in Albuquerque,
but their website states that anything in stock can
also be ordered online. The "chemical" link on
their site was broken, so an exact analysis of their
inventory could not be done.
• Dynachem. Inc. is shown on as a singlemanta.com
location with about three employees, and a business
description of wholesale chemicals and products. It
is located behind the Lovelace Women's Hospital in
Albuquerque.
• Faunus Tek Inc. is described online as being in the
business of wholesale chemical products, and the
address appears to be in a residential part of
Albuquerque.
Neely Enterprises Lie. is owned by a|____________ in
Farmington. Although no information about the exact
type of business was found, it is briefly described
on manta.com as being in the line of business of
"...mfg chemical preparations", and reportedly has
five employees. ■
Neuchem Inc. has a website that shows a business
address in a somewhat rural area north of Santa Fe.
b6
b7C
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About this file

Document, cited by the archive. The PDF is mirrored here; the original link is above. 131 pages are in the text index: search them above, or from the library's search.