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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;
266I-DL-111532-S6 Serial 17
FD-1057 (Rev. 5-8-10)
UNCIAS SIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) Coverage of lead set by Dallas
Division
Date: 08/02/2012
From: DETROIT
DE-LAI
Contact: b6
b7C
b7E
Approved By: SSRA
Drafted By:
Case ID #: (U) LEADS (ALL INTERNAL AND EXTERNAL
LEAD INFORMATION)
LAW ENFORCEMENT SENSITIVE
Synopsis: (U//FOUO) To report results of interview and retrieval of
documents for the captioned case.
Reference: b7E
Enclosure(s): Enclosed are the following items:
1. (U) Copies of purchase invoices
Details:
of(U//FOUO) On 07/31/2012, writer made contact with
United Nuclear Scientific Supplies LLC, 9607 Price Rd., Laingsburg,
Michigan 48848, 517-651-5635, to conduct a follow-up interview. Writer
identified himself and the purpose of his visit to
agreed to speak with the writer
b6
b7C
and was enthusiastic to cooperate.
(U^FOUO-) stated provides scientific equipment and
chemical components to those that order them over the internet.
b6
b7C
stated the majority of is with teachers and college
UNCIAS SIFIED//FOUO

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