DEA files on Trans-Conn Investments Inc. and Wykeham Corporation
Tracking # |
16-00008-F |
Submitted | Oct. 3, 2015 |
Est. Completion | None |
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Communications
From: Don Stone
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
Request for any DEA files on the following entities:
Trans-Conn Investments Inc.
1025 Flamevine Lane
Vero Beach, FL. 32963
Wykeham Corporation
324 Southard St.
Key West, FL. 33040
Chieftain Investors
28 Walker Ave.
Baltimore, MD 21208
Any any DEA investigations focusing on drug trafficking activities at the following airports between 1975 to 2015:
Frederick Municipal Airport
310 Aviation Way
Frederick, MD 21701
Ocean City Municipal Airport
12724 Airport Rd.
Berlin, MD 21811
Any DEA investigations pertaining to drug money laundering operations between the Netherland Antilles involving individual any individuals in Ocean City, Berlin, Snow Hill, Worcester County Maryland area between 1975 and 2015.
The requested documents will be made available to the general public.
I agree to pay reasonable 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,
Don Stone
From: Drug Enforcement Administration
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. 3, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #16-00008-F.
Thanks for your help, and let me know if further clarification is needed.
From: Drug Enforcement Administration
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. 3, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #16-00008-F.
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 Oct. 3, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #16-00008-F.
Thanks for your help, and let me know if further clarification is needed.
From: DEA.FOIA
Mr. Stone
In reference to your FOIA request 16-0008-F, we are still awaiting a response from our Filed Div.
Drug Enforcement Administration
Freedom of Information/Privacy Act Unit
202-307-7596 (Customer Service Line)
202-307-8556 (Fax)
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. 3, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #16-00008-F.
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 Oct. 3, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #16-00008-F.
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 Oct. 3, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #16-00008-F.
Thanks for your help, and let me know if further clarification is needed.
From: Drug Enforcement Administration
An interim response, stating the request is being processed.
From: Drug Enforcement Administration
A no responsive documents response.
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