DOJ files and/or Investigation Into Pinnacle Towers $325 million IPO
| Tracking # |
2017-003098 |
| Submitted | Sept. 4, 2017 |
| 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:
This FOIA request is for any DOJ documents that pertain to the entity known as Pinnacle Towers Inc. and any events leading up to the Pinnacle Holdings Inc.(NASDAQ symbol BIGT) $325 million IPO and then the following bankruptcy of Pinnacle Towers and/or the Pinnacle Tower Inc. payment made directly to a Mark Cary Sapperstein for approx. $8 million dollars in 1997.
Pinnacle Towers Inc.
1549 Ringling Blvd. 3rd FL.
Sarasota, FL. 34236
Link to Pinnacle Holdings (BIGT)stock filing.
http://www.nasdaq.com/markets/spos/filing.ashx?filingid=1069108
Attached is copy of 1997 document of Pinnacle Tower payment made directly to Mark Cary Sapperstein for $8,341,300.00, this was during the later stages of Mark's dad, Gilbert Sapperstein stealing the approx. $3.5 million from the Baltimore School Board over an approx. 10 year period of time, early 1990's to about 2003.
Early 1998 Mark Cary Sapperstein filed an affidavit (as a defendant)in the Southern District of Florida in a federal civil RICO case claiming allegedly he had never entered into any contracts in the State of Florida.
The requested documents will be made available to the general public, and this request is 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,
Don Stone
From: Department of Justice, Executive Office for United States Attorneys
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 Sept. 4, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Sept. 4, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #EOUSA-2017-003098-MD.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Executive Office for United States Attorneys
A no responsive documents response.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Sept. 4, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #EOUSA-2017-003098-MD.
Thanks for your help, and let me know if further clarification is needed.
From: Central Intelligence Agency
Attached.
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