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FBI file on United Nuclear, release 3

FBI via The Black Vault · 2023-11 · 70 pages · text from the file's own layer

This FBI FOIA release, dated November 22, 2023 and obtained by John Greenewald Jr. of The Black Vault, is the second and final release on United Nuclear Scientific Supplies, LLC. The FBI reviewed 357 pages and released 56. The records include a 2012 Detroit interview at the company's Michigan warehouse about orders for nitric acid and potassium perchlorate, a 2006 Albuquerque WMD case over a suspicious call, grand jury subpoenas, and a 2008 to 2009 New York and Baltimore inquiry into an attempted purchase of Polonium-210.

Open the PDF at page 28 Original source ↗

“FBI file”8 pages

  • 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. 15 …b3 b6 b7C b3 b6 b7C investigation on 11/28/2007 at Albuquerque, New Mexico; File…
  • p. 25 …It is the property of the FBI and is loaned to your agency;
  • p. 31 …So 2 007 at Albuquerque, New Mexico b3 b6 b7C File # 279B-AQ-60281-GJ Date…
  • p. 55 …001 OK 004/004 00:01:14 ***** UF-8Q00 v2 ******************* -Squad CT-22 -FBI-NYO _ ***** - ********* Approved…
  • p. 57 …b6 b7C Go I 2 ■ investigation on 10/22/2008 at New York, New York File…
  • p. 63 …It is the property of the FBI and is loaned to your agency;
Date: 10/18/07 Time: 15:45
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Case ID: 279B-AQ-60281-GJ Serial: 6
Description of Document:
Type : INLET
Date : 10/05/07
To : ALBUQUERQUE
From : USAO
Topic: GRAND JURY SUBPOENA:
Reason for Permanent Charge-Out:
b3
b6
b7C
b7E
Inadvertently serialized into wrong file.
Transferred to:
Case ID:
Employee:

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Document, cited by the archive. The PDF is mirrored here; the original link is above. 70 pages are in the text index: search them above, or from the library's search.