All FBI information/files on a Gilbert Sapperstein, Baltimore MD.

Don Stone filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking # 1366033-000
Due Feb. 24, 2017
Est. Completion None
Status
Awaiting Response

Communications

From: Don Stone

To Whom It May Concern:

This is a request under the Freedom of Information Act.

Donald Stone hereby request the following records:

Any and all FBI files or documents on Gilbert Sapperstein (Deceased 2016) http://www.legacy.com/obituaries/baltimoresun/obituary.aspx?pid=181121120

Gilbert Sapperstein and his son Mark Cary Sapperstein, were all known associates of Charles Richard Longo Sr., Hal P. Glick, Bruce A. Moore, Robert Warfield Sr.,
Gregory M. Burgee, John Frische, Bruce A. Moore, Bruff J. Procter, Richard Collins, Regan Smith,Joseph Harrison Jr. and alleged associates, two Worcester County Circuit Court judges, Theodore Eschenburg and Thomas Groton in Snow Hill, MD.

Gilbert Sapperstein was known primarily to operate out of the State of Maryland with a secondary base of operations in the State of Florida.

The Requestor, Donald Stone ask that the following FBI field offices in Maryland,Florida, and D.C. be searched (but not limited to) for information on Gilbert Sapperstein: Baltimore, Annapolis, Salisbury, Frederick (Maryland) FBI headquarters Washington D.C. and Florida FBI offices in; Miami, West Palm Beach, Ft. Pierce, Tampa, Sarasota, and Tallahassee.

FBI agents in Maryland and Florida that are alleged to have possible knowledge of Gilbert Sapperstein in Maryland, Marina Murphy, Dave Midura, and in Florida, George Piro, Hector Pasquera, Gary Favita, Kit Wicox, Constantine Golvatny, Michael McBride, and Chuck Wilcox.

These documents are requested in an effort to sort out the allegations of how/why Gilbert Sapperstein managed to steal an estimated $3.5 million from the Baltimore School Board over approx. 10 years early 1990's to 2003 while allegedly under investigation by the FBI in D.C. , Maryland, and Florida

I would be grateful if you would inform me of the total charges in advance of fulfilling my request.

I would prefer the request be 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,
Donald Stone
871 NE Dixie Hwy.
Ste. 8
Jensen Beach, FL. 34957
772 834 6175

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,

Don Stone

From: FOIPARequest

Good morning Mr. Stone,

Before the FBI can process your Freedom of Information Act/Privacy (FOIPA) request you must provide the following information highlighted with an "X" Mark.

_____A current and complete mailing address is required as the FBI does not send releases and/or correspondence by electronic means. (Unless the request has already been submitted through eFOIPA.)

_____Proof of death is required such as: (death certificate, obituary, written media, recognized source that can be documented, Who's Who in America, FBI file that indicates subject is deceased, or the Social Security Death Index Page). Proof of death is not required if date of birth is 100 years ago or greater but a date of birth is needed

__x___A website link in itself does not satisfy the proof of death requirement (Please provide the actual documentation and source)

_____The U. S. Department of Justice DOJ-361 Form<https://www.fbi.gov/file-repository/u-s-department-of-justice-form-361-certification-of-identity.pdf/view> (Certification of Identity) requires an original and legible signature

_____ The U. S. Department of Justice DOJ-361 Form<https://www.fbi.gov/file-repository/u-s-department-of-justice-form-361-certification-of-identity.pdf/view> (Certification of Identity) and/or privacy waiver must be completed before a Privacy Act request can be processed. Please send the attachment or attachments independently in either a Word Document or PDF.

_____The U. S. Department of Justice DOJ-361 Form<https://www.fbi.gov/file-repository/u-s-department-of-justice-form-361-certification-of-identity.pdf/view> (Certification of Identity) and/or privacy waiver is not legible, properly sized or cannot be accessed in the submitted format. Please send the attachment or attachments independently in either a Word Document or PDF. The documents must be compatible with Microsoft Office 2007 products.

_____Other information as stated:

_____The attachments cannot be opened in the present format. Please resend either as a pdf or a Word Document.

Please complete and submit the required information in order for the FBI to process your request.

Information regarding the Freedom of Information Act/Privacy is available at http://www.fbi.gov/ or http://www.fbi.gov/foia/. If you require additional assistance please contact me.

Thank you,

Leanna Ramsey
Public Information Officer
Record/Information Dissemination Section (RIDS) FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4854
Fax: (540) 868-4391/4997
Questions E-mail: foipaquestions@ic.fbi.gov<mailto:foipaquestions@ic.fbi.gov>

PLEASE REPLY DIRECTLY TO FOIPAREQUESTS@IC.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.

From: MuckRock

Attached is a set of obituaries to help with the processing of this request. Thank you for your assistance.

From: Federal Bureau of Investigation

An acknowledgement letter, stating the request is being processed.

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