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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.

09/29/2008 12:3fj
SEP-22-2008 08:46 FBI-NYO •* Fax Mailbox ©005/007
\ / P.003
Grand Jury Sotj^na OIOS
Southern District of New York
TO:
GREETINGS-.
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY ofthe people ofthe United States for the Southern District ofNew York, at the
United States Courthouse, 500 Pearl’Street (North Side), Room 480, in rhe Borough of Manhattan,
City ofNew York, New York, in the Southern District ofNew York, at the following date, time and place:
Appearance Date: ------------------------------ Appearance Time:
to testify and give evidence in regard to an alleged violation of:
and not to depart the Grand Jury without leave thereof, or ofthe United States Attorney, and that you bring
with you and produce at the above time and place the following:
SEE ATTACHED REKER AND VOLUNTARY NON-DTSCLOSURF, U
Failure to attend and produce any items hereby demanded will constitute contempt ofcourt and will subject
you to civil sanctions and criminal penalties, in addition to other penalties ofthe Law.’
DATED:- September 16,2008
Michael i Garcia \ '
'.Homeyfar ikd
\ofNew York
Assistant United States Attorney
One St. Andrew’s Plaza
New York, New York 1D007
Telephone:

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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.