Case File 194A-NY-303272

T. McElwee filed this request with the FBI - New York of New York.
Tracking #

1525560-000

Status
Completed

Communications

From: T. McElwee

To Whom It May Concern:

Pursuant to the New York Freedom of Information Law, I hereby request the following records:

The complete case file bearing the identifier 194A-NY-303272, including all material in the file (whether serialized or not).

Upon information and belief, this is an investigation into corruption that took place in New York in 2009 (date approximate).

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 5 business days, as the statute requires.

Sincerely,

T. McElwee

From: FBI - New York

There are eFOIA files available for you to download.

  • E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_D164641677

From: FBI - New York

A fix is required to perfect the request.

From: T. McElwee

To: Initial Processing Operations Unit, RIDS
re: FOIPA Request (1525560-000)

To whom it may concern,

For the requested file ("194A-NY-303272") I consent to a reduction in scope to the first 50 releasable pages (e.g., "simple track") that bear the following form numbers:

* Accomplishment Report and Supplement (FD-515, FD-515a);
* FD-245a series files (i.e., a 1, a 2, a 3);
* Log for Technical Surveillance (FD-297);
* Advice of Rights (FD-395);
* FISUR Log Cover Sheets (FD-624).

If possible as well, I request an estimated pagecount and cost estimate for the original requested file ("194A-NY-303272").

Thank you,
T. McElwee

From: FBI - New York

There are eFOIA files available for you to download.

You can download the files at:

* [E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_D164805823.pdf](https://efoia.fbi.gov/download-file/submission-4b12d15fb6cd073351cd020f4f925e806a4fefd5/DbQxAXexIjgShqu/E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_D164805823.pdf)

**Please Note:**

The above link(s) are only active for 48hrs. After the link expires you will
have the option to reactivate the link(s) for an additional 48hrs. The max
renewal limit is two (2) times. Thereafter, the links can no longer be
accessed.

You can renew the download files by logging into the efoia system and clicking
the "Renew" button in the file list.

  • E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_D164805823

From: T. McElwee

Re: FOIPA Request No.: 1525560-000

In response to a request to reduce scope, I reiterate my previous request that it be reduced to the first 50 releasable pages in the requested file ("194A-NY-303272") that bear the following form numbers:

* Accomplishment Report and Supplement (FD-515, FD-515a);
* FD-245a series files (i.e., a 1, a 2, a 3);
* Log for Technical Surveillance (FD-297);
* Advice of Rights (FD-395);
* FISUR Log Cover Sheets (FD-624).

I believe this request clearly articulates a way to reduce scope to the simple track.

Thank you,
T. McElwee

From: FBI - New York

Thank you for contacting foipaquestions@fbi.gov. Please check the status of your FOIPA Request at http://vault.fbi.gov by clicking on "Check Status of Your FOI/PA Request" on the right side of the page, and follow the instructions below.

Check the Status of Your FOIPA Request
If your FOIPA Number is [1234567-0] please enter [1234567-000] into the system. If your FOIPA Number is [1234567-1] please enter [1234567-001] into the system. If you have any questions about the status of your FOIPA request, please e-mail foipaquestions@fbi.gov.

FIND STATUS OF FOIPA- Request statuses are updated weekly

Please enter the whole FOIPA number-Example: [1234567-000]

FOIPA:
Results will show the Request Number, Case Type and Process Description shown below:
FOIPA:
1234567-000

Case Type:
FOIPA

Process Description (Will display the current progress of the request)
The FBI's FOIPA Program is searching the FBI's indices for potentially responsive documents.
You may be contacted via formal letter for all fees and/or negotiation issues that may apply.

NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status, you must have received correspondence assigning a FOIPA request number and the information transferred to the online database. Status information is updated weekly. If a request has been closed within the last six months the online database will display the following: The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file.

Estimated Dates of Completion
Requests are processed in the order in which they are received through our multi-track processing system. Requests are divided into two primary tracks--simple (under 50 pages of potentially responsive documents) and complex (over 50 pages of potentially responsive documents). Complex requests are further divided into medium, large, and extra-large sub-tracks based upon request size. Simple track requests typically require the least amount of time to process. Currently, simple track cases average approximately 98 days from the date of receipt for processing. Our complex requests in the medium processing track are currently averaging 947 days, large processing track are currently averaging approximately 2,011 days, and extra-large processing track are currently averaging 2,360 days for processing.

Respectfully,

Public Information Officer
FBI - Information Management Division
200 Constitution Drive
Winchester, VA 22602
O: (540) 868-4593
E: foipaquestions@fbi.gov<mailto:foipaquestions@fbi.gov>

Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia

Please check the status of your request online at https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis.

Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office.

From: FBI - New York

There are eFOIA files available for you to download.

You can download the files at:

* [E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_D164844542.pdf](https://efoia.fbi.gov/download-file/submission-4b12d15fb6cd073351cd020f4f925e806a4fefd5/fSX8Mqza5pymLzu/E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_D164844542.pdf)

**Please Note:**

The above link(s) are only active for 48hrs. After the link expires you will
have the option to reactivate the link(s) for an additional 48hrs. The max
renewal limit is two (2) times. Thereafter, the links can no longer be
accessed.

You can renew the download files by logging into the efoia system and clicking
the "Renew" button in the file list.

  • E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_D164844542

From: FBI - New York

There are eFOIA files available for you to download.

You can download the files at:

* [E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_R411667_D164862999.pdf](https://efoia.fbi.gov/download-file/submission-4b12d15fb6cd073351cd020f4f925e806a4fefd5/68dsV7gRxbTpSL7/E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_R411667_D164862999.pdf)
* [E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_R411667_D164863000.pdf](https://efoia.fbi.gov/download-file/submission-4b12d15fb6cd073351cd020f4f925e806a4fefd5/CVpV1X0nxIWcvzV/E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_R411667_D164863000.pdf)
* [E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_R411667_D164874595.pdf](https://efoia.fbi.gov/download-file/submission-4b12d15fb6cd073351cd020f4f925e806a4fefd5/qXc5RuMDtYVr2YK/E4b12d15fb6cd073351cd020f4f925e806a4fefd5_Q124522_R411667_D164874595.pdf)

**Please Note:**

The above link(s) are only active for 48hrs. After the link expires you will
have the option to reactivate the link(s) for an additional 48hrs. The max
renewal limit is two (2) times. Thereafter, the links can no longer be
accessed.

You can renew the download files by logging into the efoia system and clicking
the "Renew" button in the file list.

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