Castle Bank & Trust

Emma Best filed this request with the Central Intelligence Agency of the United States of America.

It is a clone of this request.

Tracking # F-2016-01300
Due April 14, 2016
Est. Completion Jan. 23, 2017
Status
Awaiting Response

Communications

From: Michael Best

To Whom It May Concern:

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

Records relating to Castle Bank & Trust, Bahamian bank that was involved in tax evasion, as well as covertly funneling funds for CIA. The bank was founded in the 1960s by Paul Helliwell, a former member of the Office of Strategic Services, and Burton Kanter, a tax lawyer. The bank was used by the CIA to funnel money for covert military operations, including those at Andros Island (Bahamas), a staging area for anti-Castro activities.

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,

Michael Best

From: Central Intelligence Agency

An acknowledgement letter, stating the request is being processed.

From: Central Intelligence Agency

An interim response, stating the request is being processed.

From: Central Intelligence Agency

An interim response, stating the request is being processed.

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