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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 02/17/2009
Social_ Sp.cnritv Account Number
___________employed at I_________________ _____________________________
_________________________________ was contacted. After being
advised of the identity of the interviewing Task Force Officers
and the nature of the interview,________ ~| provided the following
information:
b6
b7C
advised that phone number belonged
to him and he admitted to using that number to place a call to
United Nuclear Scientific Supplies to inquire about obtaining
Polonium-210.
he -id ent ified as
I years of acre
an unknown address in
phone number of
address as either
advised he made the call for a friend who
Imale, approximately
Accordi ng tol (is a |
__________________land he currently resides at
](provided a cell
and identified his e-mail
b6
b7C
According to I I his last contact with |was by
telephone on 01/16/09 and at the time he received the call he
believed that I _ |was calling froml | Through
caller ID ]identified the phone number of| |incoming
call to be |also advised that he and|
were business partners in an import/export business which he
identified as | | That business is based
out of an unknown address in| (further
advised that he first met| [between 1984 and 1985 in
and the two have been friends ever since. At
b6
b7C
the time they metf Iworked for the
and
work evaluating energy projects for the
was doing some engineering
When asked about the call he made to United Nuclear
Scientific Supplies, I ~|advised that he received a call from
I in whichT linguired about obtaining some Polonium-210
b6
b7C
for a project he was working on in _______________ Since
not very internet savvy I I searched the internet for a is
contact and placed the call to United Nuclear Scientific
Supplies to find out what would be required to obtain some
Polonium-210. When he learned that it required a license
through the Nuclear Regulatory Commission he called back
Investigation on 2/6/2009
File# 279B-NY-300743-GJ
TFO
by TFO
at
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;

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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.