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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.

UNCLASSIFIED
To: New York From: New York
Re: 279B-NY-300743-GJ, 09/27/2008
Details: (U) On 08/25/2008, a|______ |Last Name Unknown (LNU),
telephone number I I attempted to purchase a solution
of Po-210 from I I United Nuclear Scientific
Supplies (UNSS). Database checks indicate that is a
New York registered cellular telephone number in New York, New
York serviced by |
(U) In order to determine the identity of I______ LNU, a
Federal Grand Jury Subpoena |
I I from
the Office of the United States Attorney for the Southern
District of New York (SDNY) on September 12, 2008.
(U) On September 16, 2008 SDNY provided, via
facsimile, a Federal Grand Jury Subpoena, with an associated
Rider, I
(U) On September 17, 2008 SA|____ served,
via facsimile, the above captioned Federal Grand Jury Subpoena
and Rider tc
(U) On September 19, 2008 SAl ______________(received a
facsimile response from I I indicating that they
only received the Rider and not the Federal Grand Jury Subpoena.
|requested the Federal Grand Jury Subpoena so
that they could comply with the request.
(U) On September 22, 2008 SA|I sent, via
facsimile, the Federal Grand Jury Subpoena and Rider to|
♦♦
UNCLASSIFIED
2

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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.