Lucio Urbuia - Bank Forgery

Submitted on Monday, July 27, 2020 - 01:02
Submitted by user: Anonymous
Submitted values are:

Select the DHS component you wish to submit your request to: : United States
Secret Service (USSS)
Title:
First Name: Freddy
Middle Initial:
Last Name: Martinez
Suffix:
Email Address: requests@muckrock.com
Country: United States
Address 1: MuckRock News DEPT MR 98879
Address 2: 411A Highland Ave
City: Somerville
State: Massachusetts
Zip Code: 02144
Telephone Number: 617-299-1832
Fax Number:
Are you requesting records on yourself? No
If yes, you must check the perjury statement:
By initialing here you are providing your electronic signature.:
Please describe the records you are seeking as clearly and precisely as
possible:
To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following
records:

Any records that the Secret Service maintains about Lucio Urbutia, a Spanish
bank robber who was infamous for bank robberies and forging checks. Lucio
Urtubia was born on February 18th, 1931 and died on July 18th 2020 (source
from Spanish language news:
https://www.noticiasdenavarra.com/actualidad/sociedad/2020/07/18/fallece-navarro-lucio-urtubia-historico/1063846.html)

Among the records that the Secret Service should maintain on Lucio are
records related to the forging of Citibank travelers checks in 1977. I am
confident that the Secret Service maintains these records as the forgery of
these documents caused Citibank stocks to collapse and it halted the
acceptance of travelers checks around the world.

The requested documents will be made available to the general public, and
this request is not being made for commercial purposes.

In the event that there are 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 look
forward to receiving your response to this request within 20 business days,
as the statute requires.

Sincerely,

Freddy Martinez

Upload documents directly:
https://https://www.muckrock.comhttps://accounts.muckrock.com/accounts/login/?url_auth_token=AAAjy-FAQM1KXzns09svsFIL5Ac%3A1jzvEL%3A8Y2vIvFd4ASX2Wr5xCncuylevqI&next=https%3A%2F%2Fwww.muckrock.com%2Faccounts%2Flogin%2F%3Fnext%3D%252Faccounts%252Fagency_login%252Funited-states-secret-service-71%252Flucio-urbuia-bank-forgery-98879%252F%253F
I am willing to pay fees for this request up to the amount of: $: 25
Select from the list below: An individual seeking information for personal
use and not for commercial use.
I request a waiver of all fees for this request.:
Please provide an explanation for your request for a fee waiver:
Please select and describe in detail if you believe your request warrants
expeditious handling:
Please provide information to support your selection:

Dear Requester, Please see the attached letter regarding the status of yourFOIA/PA request.  If you have any questions in regard to this matter,please contact this office at (202) 406-6370. Thank you, Freedom of Information Act & Privacy Act Program United States Secret Service 245 Murray Lane, SW, Building T-5 Washington, DC  20223 Phone: (202) 406-6370 Fax: (2020 406-5586 Email: FOIA@USSS.DHS.GOV

All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Secret Service's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Secret Service. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.  ­­

Dear Requester, Attached you will find the finalresponse regarding your Freedom of Information Act & Privacy Actrequest.  If you have any questions regarding this matter, please contactthis office by replying to this email or calling us at (202) 406-6370. Thank you, Freedom of Information Act &Privacy Act Program United States Secret Service 245 Murray Lane, SW, Building T-5 Washington, DC 20223 Phone: (202) 406-6370 Fax: (202) 406-5586 Email: FOIA@USSS.DHS.GOV

All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Secret Service's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Secret Service. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.  ­­

A letter stating that the request appeal has been rejected.