Belize Bank
| Tracking # |
1379694-000 DOJ-AP-2018-002140, 1379694-000, DOJ-AP-2018-002140 |
| Submitted | July 6, 2017 |
| Est. Completion | None |
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
Communications
From: Joseph Lloyd
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
Any and all files you hold on Belize Bank (BB).
History:
American investors from Mobile, Alabama, incorporated the Bank of British Honduras in 1902, and it commenced operations in 1903. In 1912 Royal Bank of Canada (RBC) bought the bank and proceeded to operate it as a branch.
In 1987, RBC sold the bank to an investment group headed by Lord Ashcroft as Belize Holdings, Inc., then Carlisle Holdings, then Belize Bank Holdings; the new owners renamed the bank, "Belize Bank".
In 2000, Belize Bank established Belize Bank (Turks and Caicos) - "Belize Bank (TCI)." As a result of expanding Caribbean business, in February 2009, Belize Bank Ltd, changed its name to British Caribbean Bank Ltd.
Belize Bank (BB) is the first, oldest continuing, and largest bank in Belize. It has over BZ$825 million in assets (2007) and BZ$182 million of capital reserves (2007). Its network of 13 branches covers the entire country. BB has a 44% market share in loans and 38% market share in deposits. It maintains an international banking subsidiary in the Turks and Caicos Islands.
The Board:
Michael Ashcroft, Baron Ashcroft, executive chairman (Belizean/British)
Dr Euric Bobb, non-executive director, (Trinidadian)
Peter Gaze, chief financial officer (British)
Lyndon Guiseppi, chief executive officer (Trinidadian)
Filippo Alario, chief executive director (Italian)
Wendell Mottley non-executive director (Trinidadian)
Philip Osborne, director and company secretary (British)
Cheryl Jones, non-executive director (American)
Please conduct a search of the Central Records System, including but not limited to the ELSUR Records System, the Microphone Surveillance (MISUR) Indices, the Physical Surveillance (FISUR) Indices, and the Technical Surveillance (TESUR) Indices, for both main-file records and cross-reference records for all relevant names, individuals, agencies and companies. If any potentially responsive records have been destroyed and/or transferred to NARA, then I request copies of the destruction or transfer slips as well as any other documentation relating to, mentioning or describing said transfer or destruction, to include but not be limited to confirmation that the Bureau has no other copies of said records (as the Bureau has posted copies of records that it previously said were transferred to NARA such as the Tokyo Rose file).
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,
Joseph Lloyd
From: Federal Bureau of Investigation
An acknowledgement letter, stating the request is being processed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 6, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1379694-000.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 6, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1379694-000.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 6, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1379694-000.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 6, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1379694-000.
Thanks for your help, and let me know if further clarification is needed.
From: Federal Bureau of Investigation
The request has been rejected by the agency.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 6, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1379694-000.
Thanks for your help, and let me know if further clarification is needed.
From: Joseph Lloyd
Hi,
Would you consider looking again? If it means waiting a while I'm happy to wait.
- Joe
From: Federal Bureau of Investigation
01/19/2018 12:04 PM FOIA Request: DOJ-AP-2018-002140
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following request, copied below. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following request, copied below. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Federal Bureau of Investigation
DOJ-AP-2018-002140 has been processed with the following final disposition: Completely Reversed/Remanded
From: Federal Bureau of Investigation
A letter stating that the request appeal has been received and is being processed.
From: Federal Bureau of Investigation
A no responsive documents response.
From: Federal Bureau of Investigation
A no responsive documents response.
Files
pages