Department of Energy records, subj: Adnan Khashoggi

T. McElwee filed this request with the Department of Energy of the United States of America.
Tracking #

HQ-2020-00088-F

Est. Completion None
Status
Fix Required

Communications

From: T. McElwee


To Whom It May Concern:

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

Any and all Department of Energy records regarding Adnan Khashoggi (in Arabic: عدنان خاشقجي), a deceased foreign national. He is listed on Wikipedia as having the date of birth July 25, 1935.

Adnan Khashoggi is widely reported to have died in 2017 in London, England (see attached article from the NY Times); records concerning him as a subject should thus be assumed free from FOIA Exemption 6, 7(C) and the Privacy Act.

Please conduct a search of all systems of records for both main-file records and cross-reference records for all relevant names, agencies and companies. Particular systems of records of interest include (not exclusively):

DOE-41 Legal Files (Claims, Litigation, Criminal Violations, Patents, and Others)
DOE-43 Personnel Security Clearance Files
DOE-44 Special Access Authorization for Categories of Classified Information
DOE-45 Weapons Data Access Control System (WDACS)
DOE-49 Security Communications File
DOE-51 Employee and Visitor Access Control Records
DOE-54 Investigative Files of the Inspector General
DOE-60 General Correspondence Files
DOE-62 Historical Files—Published Information Concerning Selected Persons in the Energy Field
DOE-63 Personal Identity Verification (PIV) Files
DOE-81 Counterintelligence Administrative and Analytical Records and Reports
DOE-82 Grant and Contract Records for Research Projects, Science Education, and Related Activities
DOE-83 Allegation-Based Inspection Files of the Office of Inspector General
DOE-84 Counterintelligence Investigative Records

If any potentially responsive records have been destroyed and/or transferred to NARA, then I request copies of the destruction or transfer slips as well as any other documentation relating to, mentioning or describing said transfer or destruction, to include but not be limited to confirmation that Department of Energy has no other copies of said records.

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,

T. McElwee

  • Adnan20Khashoggi2C20High-Living20Saudi20Arms20Trader2C20Dies20at208120-20The20New2.pdf

From: Department of Energy

Good morning,

We did not receive this request. I looked back on that date and we had no requests submitted on 9-18. I will log this in now and get it assigned for action.

v/r

Chris Morris
FOIA Officer
Department of Energy

From: Department of Energy

Good morning,

Attached please find an interim response for the above referenced FOIA request. If you have any questions regarding the letter, please feel free to contact me.

Lars S. Hydle, Esq.
FOIA Analyst
Central Research, Inc., Contractor
U.S. Department of Energy
1000 Independence Avenue, S.W.
Washington, D.C. 20585
(202) 287-6730

From: Department of Energy

Good Morning,

Do you have a few minutes to talk on the phone about your request? Please let me know some good times to call and the best number to reach you. I can make myself available at your convenience.

Lars S. Hydle
(202) 287-6730

From: Department of Energy

Good Afternoon,

I wanted to check in on whether you had a few minutes to talk on the phone about your request? Please let me know some good times to call and the best number to reach you. I can make myself available at your convenience.

Lars S. Hydle
(202) 287-6730

From: T. McElwee

To Lars S. Hydle:
Re: FOIA Request, "Department of Energy records, subj: Adnan Khashoggi"

Following memorializes phone conversation January 21, 2020, approximate time 2:41PM EST.

You asked about relevant names and companies. I responded that I would return with a list of companies and that the sole individual name of relevance is Adnan Khashoggi.

The list of relevant companies are companies that are collectively known as "Triad International": Triad Asia, Ltd.; Triad Holding Corporation; Triad Financial Establishment; Triad America Corporation; Triad International Marketing; Akorp, N.V.; Ekorp, N.V.; A.K. Holdings, S.A.; A.K. Holdings Ltd.; Triad Foundation; Triad Condas; Edgington Oil Company; Handlingair Ltd.; Uni-Triad Enterprises.

Upon information and belief, these are corporate alter-egos of Adnan Khashoggi, although they may have other principals or shareholders.

You stated that Systems of Records would be translated into requests to various "Program Areas"; I consented.

Thank you
-TM

From: Department of Energy

Good afternoon,

Do you have a few minutes to talk on the phone again about your request? Please let me know some good times to call and the best number to reach you. I can make myself available at your convenience.

Lars S. Hydle
(202) 287-6730

From: Department of Energy

Good afternoon,

Just checking in again. Do you have a few minutes to talk on the phone again about your request? Please let me know some good times to call and the best number to reach you. I can make myself available at your convenience.

From: Department of Energy

Do you have a few minutes to talk on the phone again about your request? Please let me know some good times to call and the best number to reach you. I can make myself available at your convenience.

From: Department of Energy

Do you have a few minutes to talk on the phone again about your request? Please let me know some good times to call and the best number to reach you. I can make myself available at your convenience.

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