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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.

Open the PDF at page 50 Original source ↗

“York”19 pages

  • p. 43 …Set Lead 1: (Info) NEW YORK AT NEW YORK, NY Read and clear. ♦♦ UNCLASSIFIED 3
  • p. 44 …New York Re: 279B-NY-NEW, 08/29/2008 needed it to detect counterfeit US currency…
  • p. 45 …279B-NY-NEW, New York 08/29/2008 LEAD (s) : Set Lead 1: (Info) WMD DIRECTORATE…
  • p. 48 …Andrew’s Plaza New York, New York 1D007 Telephone:
  • p. 50 …New York From: New York CT-22 Contact: Approved By: Drafted By: Case ID #: (U) 279B…
  • p. 51 …New York From: New York Re: 279B-NY-300743-GJ, 09/27/2008 Details: (U) On…
  • p. 52 …FBI - New York Number of Pages: (including cover) 3 Oripinatnr'q Namp' Originator's Telephone Number…
  • p. 53 …ANDREW’S PLAZA NEW YORK, NY 10007 ******************************** ********************************************* From: b6 b7C Office Phone No. Fax Number: No…
  • p. 54 …FBI _ New York Office Number of Pages: (including cover) 4 Originator's Name: lOriginator's Telephone…
  • p. 55 …FBI _ New York Office Number of Pages: (Including cover) u 4 Originator's Name SAl j…
  • p. 56 …FBI _ New York Office Number of Pages: (including cover) Cs> Originator's Name: Originator's Telephone…
  • p. 57 …b6 b7C Go I 2 ■ investigation on 10/22/2008 at New York, New York File…
  • p. 58 …Baltimore New York WMD Directorate Attn: Attn: Date: 10/24/2008 b6 b7C From: New York…
  • p. 59 …New York Re: 279B-NY-300743-GJ, 10/24/2008 the New York Office will transfer…
  • p. 60 …New York Re: 279B-NY-300743-GJ, 10/24/2008 b3 b6 b7C b3 b7E b6…
  • p. 61 …New York Re: 279B-NY-300743-GJ, 10/24/2008 requested that Baltimore locate________ confirm his…
  • p. 62 …New York 279B-NY-300743-GJ, 10/24/2008 LEAD(s) : Set Lead 1: (Action) BALTIMORE…
  • p. 65 …New York From: Baltimore CT-3 Contact: SABT Attn: SA b6 b7C b7E Drafted By: Approved…
  • p. 67 …New York CT-22, WMD Contact: SA Drafted Case ID #: By: Approved By: b6 b7C (U…
(Rev. 05-01-2008)
Unclassified
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/27/2008
To: New York
From: New York
CT-22
Contact:
Approved By:
Drafted By:
Case ID #: (U) 279B-NY-300743-GJ (Pending)
Title: (U) UNSUB;
b6
b7C
b7E
ATTEMPT TO PURCHASE POLONIUM SOLUTION;
00: NY
b3
b6
b7C
Synopsis: (U) To document the request, receipt, and service, of
a Federal Grand Jury Subpoenal
Enclosure(s):
(U) One, -01-, copy of the request to SDNY for a
Federal Grand Jury Subpoena to include a cover sheet,
(U) One, -01-, copy of the Federal Grand Jury Subpoena
and Rider provided by SDNY
include a cover sheet,
(U) One, -01-, copy of the Federal Grand Jury Subpoena
and Rider served ]to include a cover
sheet and transmission verification report
(U) One, -01-, copy of the response sent by
indicating that only the Rider was received,
(U) One, -01-, copy of the second service of the
Federal Grand Jury Subpoena and Rider to include a
cover sheet.
Unclassified
b6
b7C
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Document, cited by the archive. The PDF is mirrored here; the original link is under it. 70 pages are in the text index: search them above, or from the library's search.