Bill de Blasio parents — FBI file

J.K. Trotter filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking # F-00278-16; 1234577
Status
Completed

Communications

From: J.K. Trotter

To Whom It May Concern:

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

All documents, correspondence, and/or materials pertaining to the Federal Bureau of Investigation’s investigation or examination into Warren Wilhelm and Maria Wilhelm of Cambridge, Massachusetts.

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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,

J.K. Trotter

From: Sobonya, David P.

Dear J. K. Trotter,

The FBI has received your Freedom of Information Act/Privacy (FOIPA) request and it will be forwarded to Initial Processing for review. Your request will be processed under the provisions of FOIPA and a response will be mailed to you at a later date.

Requests for fee waivers and expedited processing will be addressed once your request has been assigned an FOIPA request number. You will receive written notification of the FBI’s decision.

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 the Public Information Officer.

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: 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 Oct. 29, 2013. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1234577-000; 1234580-000.

Thank you for your help.

From: Sobonya, David P.

Dear J. K. Trotter,

Please check the Status of Your FOI/PA Request at: http://www.fbi.gov (Freedom of information Act link), http://www.fbi.gov/foia or http://vault.fbi.gov/fdps-1/@@search-fdps and follow the instructions below.
Check the Status of Your FOI/PA Request
If your FOIPA Number is 11195846-0 please enter 11195846-000 into the system. If your FOIPA number is 11195846-1 please enter 11195846-001 into the system.
Find status of FOIPA−Last updated on December 4, 2013
Please enter the whole FOI/PA number- Example: 1234567-000
FOIPA:
Results will show the Request Number, Case Type and Process Description shown below:
FOIPA
1234567-000
Case Type
FOIPA
Process Description (will display the current progress of request)
The FBI's FOIPA Program is searching the FBI's indices for potentially responsive documents. You may be contacted via formal letter for all fees and/or negotiation issues that may apply.
NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status online, you must have received correspondence assigning a FOIPA request number and the information transferred to the online status database. Status information is updated weekly. At this time, closed requests are not available.
Thank you,

David P. Sobonya
Public Information Officer/Legal Admin. Specialist
Record/Information Dissemination Section (RIDS)
FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4286
Fax: (540) 868-4391/4997

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 Oct. 29, 2013. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1234577-000; 1234580-000.

Thank you for your help.

From: Sobonya, David P.

Dear JK Trotter,

Please check the Status of Your FOI/PA Request at: http://www.fbi.gov (Freedom of information Act link), http://www.fbi.gov/foia or http://vault.fbi.gov/fdps-1/@@search-fdps and follow the instructions below.
Check the Status of Your FOI/PA Request
If your FOIPA Number is 11195846-0 please enter 11195846-000 into the system. If your FOIPA number is 11195846-1 please enter 11195846-001 into the system.
Find status of FOIPA−Last updated on January 2, 2014
Please enter the whole FOI/PA number- Example: 1234567-000
FOIPA:
Results will show the Request Number, Case Type and Process Description shown below:
FOIPA
1234567-000
Case Type
FOIPA
Process Description (will display the current progress of request)
The FBI's FOIPA Program is searching the FBI's indices for potentially responsive documents. You may be contacted via formal letter for all fees and/or negotiation issues that may apply.
NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status online, you must have received correspondence assigning a FOIPA request number and the information transferred to the online status database. Status information is updated weekly. At this time, closed requests are not available.

Thank you,

David P. Sobonya
Public Information Officer/Legal Admin. Specialist
Record/Information Dissemination Section (RIDS)
FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4286
Fax: (540) 868-4391/4997

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 Oct. 29, 2013. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1234577-000; 1234580-000.

Thank you for your help.

From: Sobonya, David P.

Dear JK Trotter,

Please check the Status of Your FOIPA Request at: http://www.fbi.gov and access the (Freedom of Information Act) link at the bottom of the page, or http://www.fbi.gov/foia, or http://vault.fbi.gov/fdps-1/@@search-fdps, and follow the instructions below.
Check the Status of Your FOIPA Request
If your FOIPA Number is 11195846-0 please enter 11195846-000 into the system. If your FOIPA number is 11195846-1 please enter 11195846-001 into the system.

Find status of FOIPA−Last updated on February 6, 2014
Please enter the whole FOIPA number- Example: 1234567-000
FOIPA:
Results will show the Request Number, Case Type and Process Description shown below:
FOIPA
1234567-000
Case Type
FOIPA
Process Description (will display the current progress of request)
The FBI's FOIPA Program is searching the FBI's indices for potentially responsive documents. You may be contacted via formal letter for all fees and/or negotiation issues that may apply.
NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status online, you must have received correspondence assigning a FOIPA request number and the information transferred to the online status database. Status information is updated weekly. At this time, closed requests are not available.
Thank you,

David P. Sobonya
Public Information Officer/Legal Admin. Specialist
Record/Information Dissemination Section (RIDS)
FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4286
Fax: (540) 868-4391/4997

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 Oct. 29, 2013. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1234577-000; 1234580-000.

Thank you for your help.

From: Sobonya, David P.

Dear JK Trotter,

Please check the Status of Your FOIPA Request at: http://www.fbi.gov and access the (Freedom of Information Act) link at the bottom of the page, or http://www.fbi.gov/foia, or http://vault.fbi.gov/fdps-1/@@search-fdps, and follow the instructions below.
Check the Status of Your FOIPA Request
If your FOIPA Number is 11195846-0 please enter 11195846-000 into the system. If your FOIPA number is 11195846-1 please enter 11195846-001 into the system.

Find status of FOIPA−Last updated on March 5, 2014
Please enter the whole FOIPA number- Example: 1234567-000
FOIPA:
Results will show the Request Number, Case Type and Process Description shown below:
FOIPA
1234567-000
Case Type
FOIPA
Process Description (will display the current progress of request)
The FBI's FOIPA Program is searching the FBI's indices for potentially responsive documents. You may be contacted via formal letter for all fees and/or negotiation issues that may apply.
NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status online, you must have received correspondence assigning a FOIPA request number and the information transferred to the online status database. Status information is updated weekly. Closed requests will display the following: The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file.
Thank you,

David P. Sobonya
Public Information Officer/Legal Admin. Specialist
Record/Information Dissemination Section (RIDS)
FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4286
Fax: (540) 868-4391/4997

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 Oct. 29, 2013. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1234577-000; 1234580-000.

Thank you for your help.

From: Sobonya, David P.

Dear JK Trotter,

Please view the attachment regarding Check the Status of Your FOIPA Request, which was last updated on April 8, 2014.

Please contact me if you require further assistance.

Thank you,

David P. Sobonya
Public Information Officer/Legal Admin. Specialist
Record/Information Dissemination Section (RIDS)
FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4286
Fax: (540) 868-4391/4997

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 Oct. 29, 2013. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1234577-000; 1234580-000.

Thank you for your help.

From: Sobonya, David P.

Dear JK Trotter,

For both requests. Due to the voluminous requests that the FBI receives on a daily, weekly, monthly and annual basis, requesters are encouraged to utilize the online option to Check the Status of Your FOIPA Request by following the instructions in the attached sample. The last status update was performed on May 7, 2014.

Upon entering your FOIPA Request Number, the requester will be provided one of the following STATUS RESULTS:

The FBI’s FOI/PA Program is processing your request in accordance to the Freedom of Information and Privacy Act guidelines. *The Disclosure analyst is making a line by line, page by page review of the records to determine if any redactions are required pursuant to subsections of Title 5, U. S. Code, Section 552 and 552a. Upon completion, the records are forwarded to a supervisor for review, if approved, a release will be forthcoming.

The FBI’s FOI/PA Program is searching the FBI’s indices for potentially responsive documents. You may be contacted via form letter for all fees and/or negotiation issues that may apply. *Requests are received by Initial Processing (IP) where they are opened, assigned a FOIPA Request Number and correspondence mailed to the requester. The IP analyst searches for, retrieves and reviews potentially responsive records. If responsive records are located, they are forwarded to Disclosure for processing.

The FBI’s FOI/PA Program has identified potential responsive information to your request(s) and is forwarding this request(s) for assignment to a FOI/PA Legal Administrative Specialist (LAS) for further processing. *Responsive records are forwarded to the Perfected Backlog where they await assignment to a Disclosure analyst for processing.

The information you have requested is part of a previously requested subject matter and will be preprocessed in accordance to the prior releasable information. *A previous request has already been made for the subject matter.

The request is currently in appeal status with the Office of Information Policy (OIP). *The FBI is not involved in the appeals process so please contact OIP’s Customer Service regarding appeal matters at (202) 514-3642.

The request is currently in litigation with Federal Court

The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file. *Correspondence and/or a release of records were recently mailed. If you recently had a change of address please contact us at foiparequest@ic.fbi.gov.

Please contact me if you require further assistance.

Thank you,

*Material is provided for information purposes

David P. Sobonya
Public Information Officer/Legal Admin. Specialist
Record/Information Dissemination Section (RIDS)
FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4286
Fax: (540) 868-4391/4997

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 Oct. 29, 2013. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1234577-000; 1234580-000.

Thank you for your help.

From: Sobonya, David P.

Dear JK Trotter,

Due to the voluminous requests that the FBI receives on a daily, weekly, monthly and annual basis, requesters are encouraged to utilize the online option to Check the Status of Your FOIPA Request by following the instructions in the attached sample. The last status update was performed on June 11, 2014.

Upon entering your FOIPA Request Number, the requester will be provided one of the following STATUS RESULTS:

The FBI’s FOI/PA Program is processing your request in accordance to the Freedom of Information and Privacy Act guidelines. *The Disclosure analyst is making a line by line, page by page review of the records to determine if any redactions are required pursuant to subsections of Title 5, U. S. Code, Section 552 and 552a. Upon completion, the records are forwarded to a supervisor for review, if approved, a release will be forthcoming.

The FBI’s FOI/PA Program is searching the FBI’s indices for potentially responsive documents. You may be contacted via form letter for all fees and/or negotiation issues that may apply. *Requests are received by Initial Processing (IP) where they are opened, assigned a FOIPA Request Number and correspondence mailed to the requester. The IP analyst searches for, retrieves and reviews potentially responsive records. If responsive records are located, they are forwarded to Disclosure for processing.

The FBI’s FOI/PA Program has identified potential responsive information to your request(s) and is forwarding this request(s) for assignment to a FOI/PA Legal Administrative Specialist (LAS) for further processing. *Responsive records are forwarded to the Perfected Backlog where they await assignment to a Disclosure analyst for processing.

The information you have requested is part of a previously requested subject matter and will be preprocessed in accordance to the prior releasable information. *A previous request has already been made for the subject matter.

The request is currently in appeal status with the Office of Information Policy (OIP). *The FBI is not involved in the appeals process so please contact OIP’s Customer Service regarding appeal matters at (202) 514-3642.

The request is currently in litigation with Federal Court

The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file. *Correspondence and/or a release of records were recently mailed. If you recently had a change of address please contact us at foiparequest@ic.fbi.gov.

Please contact me if you require further assistance.

Thank you,

*Material is provided for information purposes

David P. Sobonya
Public Information Officer/GIS
Record/Information Dissemination Section (RIDS)
FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4286
Fax: (540) 868-4391/4997

From: Federal Bureau of Investigation - FBI

A copy of documents responsive to the request.

From: Federal Bureau of Investigation - FBI

A cover letter granting the request and outlining any exempted materials, if any.

From: Federal Bureau of Investigation - FBI

A copy of documents responsive to the request.

From: Federal Bureau of Investigation - FBI

A cover letter granting the request and outlining any exempted materials, if any.

From: Campbell, Pamela

July 28, 2016
Dear Mr. J.K.  Trotter,
Attached is an acknowledgement letter assigning the Freedom of Information Act (FOIA) number to your request.  You will be notified shortly of the assigned Government Information Specialist that will be processing this FOIA request.  If you have questions, please contact us on 202 712-0960 or by e-mail at
foia@usaid.gov. (mailto:foia@usaid.gov)
Pamela A. Campbell
USAID
Bureau for Management
Office of Management Services
Information and Records Division
M"oving Development Forward

From: Campbell, Pamela

December 7, 2016
Dear Mr. Trotter:
This is the final response to your October 29, 2013 Freedom of Information Act (FOIA) request.  This request was referred for direct reply from the Federal Bureau of Investigation (FBI).  The United States Agency for International Development (USAID) received your request in this office on July 27, 2016.  You requested all documents, correspondence, and/or materials pertaining to the Federal Bureau of Investigation’s investigation or examination into Warren Wilhelm and Maria Wilhelm of Cambridge, Massachusetts. For your information, Congress excluded three (3) discrete categories of law enforcement and national security records from the FOIA. See 5 U.S.C§ 552(c) (2006 & Supp. IV (2010)).  This response is limited to those records that are subject to the requirements of the FOIA.  This is a standard notification that is given to all of our requesters and should not be construed as an indication that excluded records do, or do not, exist. The Office of Security conducted a review of the responsive document.  The search produced a total of 1 responsive page.  Of that page, we have determined that it is releasable in its entirety. If you require any further assistance or would like to discuss any aspect of your request, you may contact Pamela Campbell, the assigned FOIA Specialist by phone on (202) 712-4476 or at .  You may also contact USAID’s FOIA Public Liaison, Lynn P. Winston, at (mailto:parringtoncampbell@usaid.gov) parringtoncampbell@usaid.gov foia@usaid.gov 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 offered: Office of Government Information Services ​National Records and Archives Administration
​8601 Adelphi Road-OGIS
​College Park, Maryland  20740-6001
​Email:
Telephone:  (202) 741-5770; toll free at 1-877-684-6448 (mailto:ogis@nara.gov) ogis@nara.gov
​Fax (202) 741-5769
You have the right to appeal this final response.  Your appeal must be received by USAID no later than 90 days from the date of this letter.  In order for it to be considered an official appeal, please address and send directly to the FOIA Appeal Officer: Director, Office of Management Services ​U.S. Agency for International Development
​1300 Pennsylvania Avenue, NW
​Ronald Reagan Building, Room 2.12-010
​Washington, D.C. 20523
If you wish to fax your appeal, the fax number is (202) 216-3369.  Both the appeal and the envelope should be plainly marked “ FOIA Appeal.”  Please include your tracking number   F-00278-16, in your letter. There is no charge for this FOIA request.  As this concluded the processing of your request, it will be closed. Thank you for your interest in USAID. Sincerely, //s//
​Lynn P. Winston
​FOIA Officer/Agency Records Officer
​Bureau for Management
​Office of Management Services
​Information and Records Division
Enclosure:  Responsive Document (1 page)

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