All DOJ Documents received from FBI pertaining to the Sept. 26, 1994 meeting of Dale Kelberman, Chief of White Collar Crimes DOJ MD. & Federal/State Prosecutors (see Attachment) (Department of Justice, Criminal Division)

Don Stone filed this request with the Department of Justice, Criminal Division of the United States of America .
Tracking #

CRM-300683766

Multi Request All DOJ Documents received from FBI pertaining to the Sept. 26, 1994 meeting of Dale Kelberman, Chief of White Collar Crimes DOJ MD. & Federal/State Prosecutors (see Attachment)
Est. Completion None
Status
Fix Required

Communications

From: Don Stone

To Whom It May Concern:

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

This request is for the entire DOJ case file (including any FBI 302 reports of MD. Assistant AG and Bankruptcy Trustee) that the FBI provided the USDOJ in Maryland pertaining to the Sept. 26, 1994 meeting between Dale Kelberman, Lori Simpson, William F. Howard, and a Mike Beck concerning a Charles Richard Longo Sr. and his known associate, Gilbert Sapperstein and other known associates.
(See Attachment Exhibits 1 & 2 Sept. 26, 1994, Feb. 1995 and March 1995).

The requested documents will be made available to the general public, and this request is 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 days }.

Sincerely,

{ Donald Stone }

  • SEPT.201994202620FBI20to20DOJ20Feb201995202620March20199520FINAL20X.pdf

From: Department of Justice, Criminal Division

Dear Mr. Stone:

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: Department of Justice, Criminal Division

This message is to confirm your request submission to the FOIAonline application: View Request. Request information is as follows: (https://www.foiaonline.gov/foiaonline/action/public/submissionDetails?trackingNumber=EOUSA-2019-000453&type=request)
* Tracking Number: EOUSA-2019-000453
* Requester Name: Donald Stone
* Date Submitted: 10/26/2018
* Request Status: Submitted
* Description: Third parties Meeting USAO DMD 006

From: Department of Justice, Criminal Division

The Executive Office for United States Attorneys has received your Freedom of Information Act request and assigned the above number to the request.
You have requested records concerning a third party (or third parties).  Records pertaining to a third party generally cannot be released absent express authorization and consent of the third party, proof that the subject of your request is deceased, or a clear demonstration that the public interest in disclosure outweighs the personal privacy interest and that significant public benefit would result from the disclosure of the requested records.  Since you have not furnished a release, death certificate, or public justification for release, the release of records concerning a third party would result in an unwarranted invasion of personal privacy and would be in violation of the Privacy Act, 5 U.S.C.§ 552a.  These records are also generally exempt from disclosure pursuant to sections (b)(6) and (b)(7)(C) of the Freedom of Information Act, 5 U.S.C. § 552.

Should you obtain the written authorization and consent of the third party for release of the records to you, please submit a new request for the documents accompanied by the written authorization.  A form is enclosed to assist you in providing us the authorization and consent of the subject of your request.  Your name should appear in the section titled “Optional.”  The authorization must be notarized or signed under penalty of perjury pursuant to 18 U.S.C. § 1001.
This is a final action on this above-numbered request. If you are not satisfied with my response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, DC 20530-0001, or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following website: https://foiaonline.regulations.gov/foia/action/public/home.  Your appeal must be postmarked or electronically transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked “Freedom of Information Act Appeal.” (https://foiaonline.regulations.gov/foia/action/public/home)
You may contact our FOIA Public Liaison at the Executive Office for United States Attorneys (EOUSA) for any further assistance and to discuss any aspect of your request. The contact information for EOUSA is 175 N Street, NE, Suite 5.400, Washington, DC 20530; telephone at 202-252-6020; or facsimile 202-252-6048. Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001; e-mail at ogis@nara.gov; telephone at (mailto:ogis@nara.gov) 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769.
Enclosure
Form  No. 006 - 12/15

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