Carroll Group

Joseph Lloyd filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking # 1368423-000
Est. Completion None
Status
No Responsive Documents

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 records on or relating to the Carroll Group. The Carroll Group was a family-owned group of businesses formed in the early twentieth century that expanded rapidly in the 1980's when it was taken over by Gerald Carroll, grandson of the founder. At that time it was one of the largest private businesses in Britain, but it collapsed in the early 1990's under the weight of its debt and amid accusations of fraud.

Please conduct a search of the Central Records System, including but not limited to the Electronic Surveillance (ELSUR) Indices, 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, agencies, organizations and companies including but not limited to those cited in the articles I have cited below:

https://en.wikipedia.org/wiki/Carroll_Group
https://www.theguardian.com/business/2000/may/06/2

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: FOIPARequest

Dear Mr. Lloyd,

The FBI has received your Freedom of Information/Privacy Act (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.

Please be advised, beginning Wednesday, March 1, 2017, you will no longer be able to submit FOIPA requests via email. On this date, FOIPARequest@ic.fbi.gov<mailto:FOIPARequest@ic.fbi.gov> will permanently be taken offline and requests will need to be submitted using the FBI's electronic FOIPA portal at https://efoia.fbi.gov, after development and testing for two years. With this full implementation, eFOIPA will provide the FBI with an automated process for the receipt and opening of requests, replacing the current manual process and substantially reducing the time it takes to receive and open each electronic request received. Given the FBI's high volume of requests, this will significantly increase efficiency.

The terms of service for the site will be modified to allow the uploading of attachments, to remove the limitation on the number of requests received each day by the application, to remove limitation on the number of requests which may be submitted by an individual per day, and increase availability to seven days a week-24 hours a day.

The eFOIPA system will allow requests of all types - e.g.; Privacy Act, deceased individuals, policies/procedures, events, organizations, etc. Requesters will:

* Receive digital confirmation directly on their email account.

* No longer have to wait for responses to be received using standard mail.

* View transmitted responses and releases from the convenience of their smart phone or tablet.

The FBI's eFOIPA portal was designed and developed to be the FBI's primary means for receiving FOIA and Privacy Act requests.

Should you have questions about preparing or submitting your request using this new service, you may email foipaquestions@ic.fbi.gov<mailto:foipaquestions@ic.fbi.gov> or contact the Public Information Officer directly at 540-868-4593. Alternatively, you may submit your request using fax or standard mail.

Information regarding the FOIPA is available at http://www.fbi.gov<http://www.fbi.gov>/ or http://www.fbi.gov/foia/<http://www.fbi.goiv/foia/>. If you require additional assistance please contact the Public Information Officer.

Thank you,

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

PLEASE REPLY DIRECTLY TO FOIPAREQUEST@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: Federal Bureau of Investigation

A no responsive documents response.

From: Joseph Lloyd

Hi,

Thanks so much for your efforts with this request! I really appreciate it.

Sincerely,
Joseph Lloyd

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