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FBI file on United Nuclear, release 2
FBI via The Black Vault · 2023-03 · 131 pages · text from the file's own layer
This is an FBI Freedom of Information/Privacy Acts release to John Greenewald Jr. of The Black Vault, dated March 29, 2023, covering United Nuclear Scientific Supplies. It was the first interim release: of 517 pages reviewed, 119 were released. The records come from the FBI Albuquerque JTTF and describe a 2006 case. An unidentified caller asked the company for chemicals that could serve as Sarin precursors, then turned up in person at the business. The file also contains grand jury subpoenas and interview notes.
“Albuquerque”60+ pages
- p. 11 …UNSUB (S);
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 12 To: Albuquerque From: Albuquerque
Re: 279B-AQ-New, 08/02/2006
would have pricing information and…
- p. 16 …UNSUB (S);
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 17 To:
Re:
Albuquerque From: Albuquerque
279B-AQ-New, 08/16/2006
what
stated
apnear-ed to…
- p. 19 …UNSUB (S) ;
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 20 To: Albuquerque From: Albuquerque
Re: YOUR CASE ID, xx/xx/xxxx
( ) Transaction/Commodity Flow Chart
( ) Case…
- p. 21 …Set Lead 1: (Action)
ALBUQUERQUE
AT ALBUQUERQUE, NEW MEXICO
Assign an Intelligence Analyst to the Request…
- p. 24 …To document analytical assistance provided by the
Albuquerque Field Intelligence Group regarding information
pertaining to United…
- p. 25 …Set Lead 1: (Discretionary)
ALBUQUERQUE
AT ALBUQUERQUE, NEW MEXICO
For information and any additional action deemed…
- p. 27 …New Mexico, about 30 minutes east of Albuquerque..
Stay Tuned... there are some amazing things to…
- p. 39 …UNSUB (S);
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 40 To: Albuquerque^com: Albuquerque
Re: 279B-AQ-60281 (Pending), 08/28/2006
President of the United…
- p. 42 …area, near Albuquerque, New Mexico by SA1s|
land shown two photo spread folder
with 6 photograph1s…
- p. 43 …UNSUB (S);
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 44 To: Albuquerque ^R?om: Albuquerque
Re: 279B-AQ-60281 (Pending), 09/27/2006
b3
b3
b3…
- p. 45 To:
Re:
Albuquerque om: Albuquerque
279B-AQ-60281 (Pending), 09/27/2006
At this time, it…
- p. 46 …UNSUB (S);
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 47 …UNSUB (S) ;
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 48 To:
Re:
AlbuquerquSF From: Albuquerque
279B-AQ-60281 (Pending), 12/04/2006
I I stated he…
- p. 49 …02/13/2007
To: Albuquerque Attn: Field Intelligence Group
From: Albuquerque
Squad 8
Contact: SA
b6…
- p. 50 Albuquerque From: Albuquerque
279B-AQ-60281, 02/13/2007
To:
Re:
UNSUB was unable to purchase…
- p. 51 …Set Lead 1: (Action)
ALBUQUERQUE
AT ALBUQUERQUE, NEW MEXICO
Assign an Intelligence Analyst to the Request…
- p. 52 …UNSUB (S);
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 53 To:
Re:
Albuquerque From: Albuquerque
279B-AQ-60281, 06/04/2007
businesses that claimed to have…
- p. 54 …has a storefront in Albuquerque,
but their website states that anything in stock can
also be…
- p. 55 Albuquerque From: Albuquerque
279B-AQ-60281, 06/04/2007
To:
Re:
Although the website did not…
- p. 58 …SE,
Albuquerque NM 87105 505-294-2389 www.fastenal.com
Newsearchch. che
mexper.com
1306 State…
- p. 59 …google maps
AHbwheiiaast
501 Wyoming Boulevard NE,
Albuquerque NM 87123 505-268-7367 www albuchem com…
- p. 60 …87002 505-864-9110 superpages.com
Chemstation Albuquerque NM 87101 505-764-0125
www.chemstation.c…
- p. 61 …superpages com
d
' 9" > } -1 Cromer Leo Albuquerque NM 87101 505-294-3460
Very little info…
- p. 62 …Rincon, NM
87940 505-267-3961 superpages com
Industrial Chemicals
Corporation
5330 Williams St SE
Albuquerque…
- p. 63 …7,
Jalapeno Corporation 1429 Central Ave NW
Albuquerque, NM 87104 505-242-2050
Agricultural Chemicals
Retail…
- p. 64 …SE,
Albuquerque NM - 505-272-7565 superpages.com
t 6425 Louise Place NE
Albuquerque NM 87109…
- p. 67 …UNSUB(S) ;
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLY;
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 68 To: Albuquerque "From: Albuquerque
Re: 279B-AQ-60281, 08/08/2007
Accomplishment Information:
b6
b7C
b7E…
- p. 69 …UNSUB(S) ;
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLY;
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 71 …Anyone with a BASIC
b6
b7C
investigation on 08/10/2007 at Albuquerque, New Mexico
File…
- p. 72 …08/10/2007
b6
b7C
b7E
UNSUB (S) ;
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLY;
ALBUQUERQUE…
- p. 73 Albuquerque From: Albuquerque
279B-AQ-60281, 08/10/2007
To:
Re:
b6
b7C
LPN:
LPN:
SOC…
- p. 74 …13/2007
b6
b7C
Investigation on at Albuquerque, New Mexico
Date dictated (not dictated)
by SA…
- p. 75 …FD302
Date : 08/06/07
To : ALBUQUERQUE
From : ALBUQUERQUE
Topic: UNITED NUCLEAR SCIENTIFIC SUPPLY b6
b7C…
- p. 76 …UNSUB(S) ;
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES (UNSS);
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17…
- p. 78 …Boston From:^albuquerque
Re: 279B-AQ-60281, 08/14/2007
contact | "mid-month" to get the…
- p. 79 …Boston From: ^Albuquerque
Re: 279B-AQ-60281, 08/14/2007
LEAD(s) :
Set Lead 1: (Info…
- p. 80 …UNSUB(S) ;
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLY;
■ ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 87 …UNSUB(S);
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES (UNSS
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17…
- p. 88 …UNSUB(S) ;
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES (UNSS);
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17…
- p. 89 …Boston From ^^Albuquerque
Re: 279B-AQ-60281, 02/28/2008
the call and engaged in conversation…
- p. 90 Boston From ^^Albuquerque
279B-AQ-60281, 02/28/2008
b6
b7C
To:
Re:
______ | initiated the conversation…
- p. 91 …AT PZ
___________Albuc
1 st
■om -W^Albuquerque
)281, 02/28/2008
Info)
^RATE
1SHINGTON, DC…
- p. 92 …CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLIES
(UNSS), ALBUQUERQUE, NEW MEXICO;
MONDAY 07/17/2006;
DT-WMD…
- p. 93 A %
To:
Re:
Albuquerque From: Boston
279B-AQ-60281, 03/31/2008
Lead covered at Providence…
- p. 94 …Set Lead 1: (Discretionary)
ALBUQUERQUE
AT ALBUQUERQUE
This information is provided for use of case agent…
- p. 96 …UNSUB(S) ;
SUSPICIOUS CALL TO UNITED NUCLEAR SCIENTIFIC SUPPLIES;
ALBUQUERQUE, NEW MEXICO;
MONDAY 07/17/2006…
- p. 97 …in the New Mexico
or
of
Albuquerque requests New York's Long Island RA visit____
and…
- p. 98 UNCLASSIFIED
To: New York From: Albuquerque
Re: 279B-AQ-60281, 07/24/2008
Set Lead 1…
- p. 99 …UNSUB(S);
SUSPICIOUS CALL TO UNITED NUCLEAR SCIENTIFIC SUPPLIES;
ALBUQUERQUE, NEW MEXICO;
MONDAY 07/17/2006…
- p. 101 UNCLASSIFIED
b6
b7C
To: Albuquerque From: New York
Re: 279B-AQ-60281, 08/27/2008
Nassau…
- p. 102 …Set Lead 1: (Info)
ALBUQUERQUE
AT ALBUQUERQUE
SQD8 - WMD. Read and Clear.
Set Lead 2: (Info…
- p. 103 …UNSUB;
SUSPICIOUS CALL TO UNITED NUCLEAR SCIENTIFIC SUPPLIES;
ALBUQUERQUE, NEW MEXICO;
07/17/2006;
WMD
Synopsis…
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
March 29, 2023
MR. JOHN R. GREENEWALD JR.
SUITE 1203
27305 WEST LIVE OAK ROAD
CASTAIC 91384-4520
FOIPA Request No.: 1422606-001
Subject: United Nuclear Scientific Supplies, LLC
(1998-Present)
Dear Mr. Greenewald:
The FBI has completed its review of records subject to the Freedom of Information/Privacy Acts (FOIPA)
that are responsive to your request. The enclosed documents were reviewed under the FOIPA, Title 5, United
States Code, Section 552/552a. Below you will find check boxes under the appropriate statute headings which
indicate the types of exemptions asserted to protect information which is exempt from disclosure. The appropriate
exemptions are noted on the enclosed pages next to redacted information. In addition, a deleted page information
sheet was inserted to indicate where pages were withheld entirely and identify which exemptions were applied. The
checked exemption boxes used to withhold information are further explained in the enclosed Explanation of
Exemptions.
Section 552 Section 552a(b)(1)(b)(7)(A)(d)(5)(b)(2)(b)(7)(B)(j)(2)(b)(3)(b)(7)(C)(k)(1)
50 U.S.C, § Section 3024(i)(1)(b)(7)(D)(k)(2)
Rule 6(e), Federal Rules of
Criminal Procedure(b)(7)(E)(k)(3)(b)(7)(F)(k)(4)(b)(4)(b)(8)(k)(5)(b)(5)(b)(9)(k)(6)(b)(6)(k)(7)
517 pages were reviewed and 119 pages are being released.
Please see the paragraphs below for relevant information specific to your request as well as the enclosed
FBI FOIPA Addendum for standard responses applicable to all requests.
This is the first interim release of information responsive to your FOIPA request. This material is being
provided to you at no charge.
Based on the information you provided, we conducted a main and reference entity record search of the
Central Records System (CRS) per our standard search policy. For more information about records searches and the
standard search policy, see the enclosed FBI FOIPA Addendum General Information Section.
Duplicate copies of the same document were not processed.
About this file
Document, cited by the archive. The PDF is mirrored here; the original link is under it. 131 pages are in the text index: search them above, or from the library's search.