Crypto Scam Helpers

William Fernandes filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking #

A-2022-01436

A-2022-01255

1542046-000

Est. Completion None
Status
No Responsive Documents

Communications

From: William Fernandes

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

I was seeking any documents available about the following company:

INC LLC
8 The Green Suite #13256
Dover, DE 19901
https://funds-recovery.com/

Dates to search 04/18/2022 - 04/18/2020

Areas to search:
'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 of both HQ and all field offices for all relevant names,
agencies, organizations, companies and events including but not limited to
those cited in the previous paragraphs and/or links. If previously released
records are available, then I request a rolling release consisting of those
records while additional records are located and processed for release.
Please also include any and all CHS and or IC3 complaint records.'

EFOIA Request

Vaughn index is requested for any records claimed for exemption.

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,

William Fernandes

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • Eb027179e0ee0d88328f6f9b18b537931043ac379_Q136714_D164712540

From: Federal Bureau of Investigation

The Office of Information Policy has received your FOIA Appeal.  Please see the attached acknowledgment letter.

From: William Fernandes

To: OIP
From: William Fernandes, requests@muckrock.com
RE: FBI FOIA 1542046-000
To Whom it May Concern:
I would like to appeal this response on ‘adequacy of search’.
In the attached production from the FTC, it appears some outliers exist referencing
Director Christopher Wray as well as an address for the company being cited in Israel.
I would like to have the entity complete the search again.
/s/
William Fernandes

From: Federal Bureau of Investigation

The Office of Information Policy has received your FOIA Appeal.  Please see the attached acknowledgment letter.

From: Federal Bureau of Investigation

The Office of Information Policy has made its final determination on your FOIA Appeal Number A-2022-01255 .  A copy of this determination is enclosed for your review, along with any enclosures, if applicable.  Thank you.

From: Federal Bureau of Investigation

The Office of Information Policy has made its final determination on your FOIA Appeal Number A-2022-01436 .  A copy of this determination is enclosed for your review, along with any enclosures, if applicable.  Thank you.

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