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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. 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…
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
November 22, 2023
MR. JOHN R. GREENEWALD JR.
SUITE 1203
27305 WEST LIVE OAK ROAD
CASTAIC, CA 91384
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 USC Section 3024(i)(1)(b)(7)(D)(k)(2)
Fed. R. Crim. P Rule 6(e)(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)
357 pages were reviewed and 56 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.
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.
This is the second and final release of information responsive to your FOIPA request. This material is being
provided to you at no charge.

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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.