Any DOJ Declination to Prosecute Anyone Involved In the Pinnacle Towers IPO and/or Bankruptcy (Department of Justice, Executive Office for United States Attorneys)

Don Stone filed this request with the Department of Justice, Executive Office for United States Attorneys of the United States of America.
Tracking #

EOUSA-2019-000072

Multi Request Any DOJ Declination to Prosecute Anyone Involved In the Pinnacle Towers IPO and/or Bankruptcy
Est. Completion None
Status
Fix Required

Communications

From: Don Stone

To Whom It May Concern:

Pursuant to FOIA, I hereby request the following records:

Any DOJ Declination to Prosecute anyone allegedly involved either directly or indirectly or anyone who received any monies for any assets that were bundled into the Pinnacle Towers IPO allegedly valued at $325 million and/or the Pinnacle Towers bankruptcy that followed a few years later.

Pinnacle Towers Inc. and/or (aka) Pinnacle Towers LLC. 301 North Cattlemen Road, Suite 300, Sarasota, Florida 34232 was involved in an IPO valued at an estimated $325 million, allegedly underwritten by Goldman Sachs sometime in the late 1990's possibly around 1997.

Allegedly, a few years after this IPO, Pinnacle Towers declared bankruptcy.

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 business days, as the statute requires.

Sincerely,

Don Stone

From: Central Intelligence Agency

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-2019-000072&type=request)
* Tracking Number: EOUSA-2019-000072
* Requester Name: Don Stone
* Date Submitted: 10/09/2018
* Request Status: Submitted
* Description: To Whom It May Concern:
Pursuant to FOIA, I hereby request the following records:
Any DOJ Declination to Prosecute anyone allegedly involved either directly or indirectly or anyone who received any monies for any assets that were bundled into the Pinnacle Towers IPO allegedly valued at $325 million and/or the Pinnacle Towers bankruptcy that followed a few years later.
Pinnacle Towers Inc. and/or (aka) Pinnacle Towers LLC. 301 North Cattlemen Road, Suite 300, Sarasota, Florida 34232 was involved in an IPO valued at an estimated $325 million, allegedly underwritten by Goldman Sachs sometime in the late 1990's possibly around 1997.
Allegedly, a few years after this IPO, Pinnacle Towers declared bankruptcy.
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 business days, as the statute requires.
Sincerely,
Don Stone

From: David Giglio

To Whom It May Concern:

The tracking number you have responded to my request with and the information sent back with it does not contain my name nor an accurate description of the FOIA request of I have sent.

The following was sent from myself to your Agency on 10/09/2018:

>>> To Whom It May Concern:

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

>>>All documents related to LUIS KUTNER
>>>ATTORNEY, b. CHICAGO, ILLINOIS, approx. 1908

>>>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,

>>>Dave Giglio

The following response was sent from your Agency to me, also 10/09/2018.

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-2019-000072&type=request)
* Tracking Number: EOUSA-2019-000072
* Requester Name: Don Stone
* Date Submitted: 10/09/2018
* Request Status: Submitted
* Description: To Whom It May Concern:
Pursuant to FOIA, I hereby request the following records:
Any DOJ Declination to Prosecute anyone allegedly involved either directly or indirectly or anyone who received any monies for any assets that were bundled into the Pinnacle Towers IPO allegedly valued at $325 million and/or the Pinnacle Towers bankruptcy that followed a few years later.
Pinnacle Towers Inc. and/or (aka) Pinnacle Towers LLC. 301 North Cattlemen Road, Suite 300, Sarasota, Florida 34232 was involved in an IPO valued at an estimated $325 million, allegedly underwritten by Goldman Sachs sometime in the late 1990's possibly around 1997.
Allegedly, a few years after this IPO, Pinnacle Towers declared bankruptcy.
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 business days, as the statute requires.
Sincerely,
Don Stone

From: Central Intelligence Agency

This letter acknowledges receipt of your Freedom of Information Act/Privacy Act (FOIA) request received in the Executive Office For United States Attorneys on 10/09/2018.
Your request has been assigned Tracking Number:  EOUSA-2019-000072.
Your request seeks records from one or more field offices, and involves many voluminous records and/or requires consultation with another agency/component with a substantial interest in the subject-matter and therefore falls within “unusual circumstances” as set forth in the statue. See 5 U.S.C.S § 552(a)(6)(B)(i)-(iii).  Accordingly, we are extending the time limit to respond to our request for ten additional days. See 5 U.S.C. § 552(a)(6)(B))(i).  In addition, this Office assigns incoming requests to one of three tracks: simple, complex, or expedited.  Each request is then handled on a first-in, first-out basis in relation to other requests in the same track.  Simple requests usually receive a response in approximately 30 business days, whereas complex requests necessarily take longer.  At this time, your request has been assigned to the complextrack.
Under FOIA and Department of Justice regulations you may be required to pay certain costs associated with processing your request, including, searching for, reviewing, and duplicating requested records.  Consequently, you may potentially incur those costs, unless you have requested and been granted a waiver or reduction in fees.  In most instances, the first 100 pages to duplicate and the first two hours to search for records responsive to your request, will be provided to you free of charge.  If after making those allowances, we determine that the cost to process your request will amount to more than $25.00, we will notify you in writing at a later date. 1     Requests that are specific, concrete and of limited scope (in time and/or subject matter) generally enable us to respond to you more quickly and possibly assess less fees.  To avoid delay and reduce ay potential fees, we respectfully request that you modify and narrow the scope of your request (See attachment).
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.
Attachment
Form No. 001 - 8/16 1           Search and review fees by professional personnel are charged at $40 per hour and duplication fees are assessed at five cents per page THIS IS NOT A BILL.  DO NOT SEND MONEY
Don Stone    EOUSA-2019-000072 CHOOSE ONE
____I wish to modify my request in an attempt to obtain a quicker response and/or reduce fees as follows:
_________________________________________________________________________________________
_________________________________________________________________________________________
_________________________________________________________________________________________
_________________________________________________________________________________________
_________________________________________________________________________________________

____ I understand that I am entitled to the first 100 pages and two hours of search time for free.  Please do not search beyond two hours, nor duplicate beyond 100 pages.
____I agree to pay up to the following amount for duplication and search time: $_____________ I understand that this payment is required even if no documents are located or released to me.  In the event that documents are located and released to me, I understand that I may be charged duplication fees in addition to search fees.
____I wish to withdraw my request.
_____________________________                                                  __________________
Signature                                                                                             Date

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