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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.

  • 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;
FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/24/2008
GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)
, In accordance with the Federal Grand Jury Subpoena and
Rider issued on September 16, 2008, by the United States District
Court, Southern District of New York, to I ___
Rider,
b3
b6
b7C
b7E
in accordance with the Subpoena and
in.a FD-340, 1A envelope
and were sent to the Grand Jury (GJ) subfile, 279B-NY-294461-GJ, of
the below referenced case.
b6
b7C
Go I 2 ■
investigation on 10/22/2008 at New York, New York
File# 27 9B-NY-300743-GJ Date dictated 10/24/2008
by SA b6
b7C
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.

About this file

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.