DEA files on Trans-Conn Investments Inc. and Wykeham Corporation

Don Stone filed this request with the Drug Enforcement Administration of the United States of America.
Tracking # 16-00008-F
Est. Completion None
Status
No Responsive Documents

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: Drug Enforcement Administration

An acknowledgement letter, stating the request is being processed.

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: 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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