BayRock, Part Two; Galleon Group [FBI]

Rich Jones filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking #

1384176-000

Due Oct. 5, 2017
Est. Completion None
Status
Awaiting Response

Communications

From: Rich Jones

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Any and all documents relating to cases with ID#s: 318D-NY-296985, 318D-NY-296985-545, 318D-NY-296985-BAY, 318D-NY-296985-GJ, and any files with a case title of "Galleon Group" from January 1, 2006 until present. Please ensure that the New York Squad C-1/Economic Crimes/Securities Fraud division receives a copy of this request.

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,

Rich Jones

From: Federal Bureau of Investigation

An acknowledgement letter, stating the request is being processed.

From: Federal Bureau of Investigation

An acknowledgement letter, stating the request is being processed.

From: Federal Bureau of Investigation

An interim response, stating the request is being processed.

From: Federal Bureau of Investigation

A letter stating the requester must agree to or prepay assessed or estimated fees in order for the agency to continue processing the request.

Files

pages

Close