Florida Dept. of Law Enforcement (FDLE) files on Trans-Conn Investments Inc. & Wykeham Corp.

Don Stone filed this request with the Florida Dept. of Law Enforcement of Florida.
Tracking # 2015-2904
Est. Completion None
Status
No Responsive Documents

Communications

From: Don Stone

To FDLE Commissioner; Rick Swearingen

Pursuant to Florida's Sunshine Law (Fla. Stat. secs. 119.01 to 119.15 (1995)), I hereby request the following records:

Any documents or data pertaining to any FDLE investigation into the following entities:

Trans-Conn Investments Inc.
1025 Flamevine Lane
Vero Beach, FL. 32963

Wykeham Corporation
324 Southard St.
Key West, FL. 33040
(the Directors are listed as residing in 7042 Ocean Pines, MD.)

Chieftain Investors
28 Walker Ave.
Baltimore, MD 21208

Pinnacle Towers Inc.
301 N. CATTLEMEN ROAD
SARASOTA, FL, 34232, USA

The requested documents will be made available to the general public.

I agree to pay reasonable fees. I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I would request your response within ten (10) business days.

Sincerely,

Don Stone

From: Public Records

Thank you for contacting the Florida Department of Law Enforcement Office of General Counsel. This message is being provided as confirmation your message was received. You should receive a response to your inquiry as soon as possible. Please feel free to contact 850-410-7676 to speak with a representative directly. Additional information regarding how to obtain public records including what costs may be applicable is contained on the hyperlink below. We are committed to our fundamental values of Service, Integrity, Respect, and Quality.

For Additional Information click
http://www.fdle.state.fl.us/Content/getdoc/3d87dfa8-1dfb-469a-b0a3-3246b7cccc04/FDLEGuidetoPublicRecords.aspx

From: Public Records

Dear Mr. Stone:

RE: Public Records Request Confirmation Receipt, FDLE Docket No. PRR 2015-2904 Sunshine Law Request: Florida Dept. of Law Enforcement (FDLE) files on Trans-Conn Investments Inc. & Wykeham Corp.

Your public records request has been received and this email serves as your public records request acknowledgement. Requests are processed in the order that they are received.

Please feel free to contact us if you have additional specific information relating to the records you are requesting, as this may help expedite your request and/or reduce costs that may be associated with the request.

Additional information regarding how to obtain public records including what costs may be applicable is contained on the hyperlink below. We are committed to our fundamental values of Service, Integrity, Respect, and Quality.

For Additional Information click
http://www.fdle.state.fl.us/Content/getdoc/3d87dfa8-1dfb-469a-b0a3-3246b7cccc04/FDLEGuidetoPublicRecords.aspx

If you have any questions concerning your request, please contact us at (850) 410-7676, or publicrecords@fdle.state.fl.us<mailto:publicrecords@fdle.state.fl.us>.

Sincerely,

Office of General Counsel
2331 Phillips Road
Tallahassee, FL 32308
(850) 410-7676
PublicRecords@fdle.state.fl.us<mailto:PublicRecords@fdle.state.fl.us>

CONFIDENTIALITY NOTICE - The information contained in this e-mail transmission from the Florida Department of Law Enforcement is PRIVILEGED and CONFIDENTIAL. It is intended for the sole use of the person (s) or entity named. If you are not the intended recipient of this transmission, the dissemination, distribution, copying, or other use of this information may constitute a violation of §119, F. S. and is strictly prohibited. If you have received this email in error, please contact the sender immediately.

From: Public Records

Dear MuckRock:

RE: Public Records Request Response, FDLE Docket No. PRR 2015-2904
Trans-Conn Investments Inc., Wykeham Corporation, Chieftain Investors, and/or Pinnacle Towers Inc. Investigations

Searches were conducted through FDLE’s files for records based on the information you provided below. After conducting searches, we were unable to find records related to your request.

If you have any questions concerning your request, please contact us at (850) 410-7676.

Sincerely,

Office of General Counsel
2331 Phillips Road
Tallahassee, FL 32308
(850) 410-7676
PublicRecords@fdle.state.fl.us<mailto:PublicRecords@fdle.state.fl.us>

CONFIDENTIALITY NOTICE - The information contained in this e-mail transmission from the Florida Department of Law Enforcement is PRIVILEGED and CONFIDENTIAL. It is intended for the sole use of the person (s) or entity named. If you are not the intended recipient of this transmission, the dissemination, distribution, copying, or other use of this information may constitute a violation of §119, F. S. and is strictly prohibited. If you have received this email in error, please contact the sender immediately.

Files

There are no files associated with this request.