FBI Communications & Payments In Cash or Favor for Covert Campaign Against E. Coady

E. Coady filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking # 1350671-000
Est. Completion None
Status
Fix Required

Communications

From: E. Coady

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Electronic and hand-delivered correspondence via private messenger, limo or carrier, regarding plans, directives, communications, strategies, experimental physiological results, as well as records of payment made via cash, check or services such as house cleaning, car services, babysitting, Cubs, Blackhawks or other sporting events, cars, kitchen or any type of cabinetry or carpentry, home repairs, and any Fedex shipping delivery receipts to and from below-named recipients, as well as
and any other correspondence between the Federal Bureau of Investigation and the following:
Lakewood Advisors & its principal owner Amy Willmert;
The Virginia Condominiums & Boardmembers Jeff Dineen, Mary Wisniewski Serrahn aka Mary Ann Serrahn aka Mary Serrahn, Paul Sowadski, Joseph Tunney, Kerry Walsh and Chris Kwasinski for the period between 2012 to present day, November 2015; principals and employees of Tom, Dick & Harry Creative Company; principals and employees of Transproperties Management, Brawley Reishman, Eleanor Seitter; Scott Morrell; Rich Fobes; Carrie Seanor; Elizabeth 'Beth' Schutte; Romie Gibley; Rob Ferrarra, Saad Hasan, Jimmy Dietzen, Jacqueline Dietzen, Samir Mayekar, Helen Gilbert d/b/a Caldwell Banker Residential Real Estate in Evanston, Ill.; Martin Dooley, principal owner of MultiModal International of Elk Grove Village, Ill.; as well as any correspondence sent to or from VaCondotreasurer@gmail.com, or any other correspondence or communication between the Federal Bureau of Investigation and the above-named subjects.

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 fees cannot be waived, 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,

E. Coady

From: Deutsch, Kimberly L. (RMD) (FBI)

Good afternoon,

The FBI has received your Freedom of Information Act/Privacy (FOIPA) request and it will be forwarded to Initial Processing for review. Your request will be processed under the provisions of FOIPA and a response will be mailed to you at a later date.

Requests for fee waivers and expedited processing will be addressed once your request has been assigned an FOIPA request number. You will receive written notification of the FBI’s decision.

Information regarding the Freedom of Information Act/Privacy is available at http://www.fbi.gov<http://www.fbi.gov>/ or http://www.fbi.gov/foia/<http://www.fbi.goiv/foia/>. If you require additional assistance please contact the Public Information Officer.

Thank you,

Kimberly L. Deutsch
Management and Program Analyst/ Public Information Officer
Records/Information Dissemination Section Front Office
Records Management Division
Federal Bureau of Investigation
170 Marcel Drive Winchester, VA 22602
Public Information Desk: (540) 868-4593
Fax: (540) 868-4391/4997

From: FOIPAQUESTIONS

Dear Mr. Coady,

Please check the status of your FOIPA Request at http://www.fbi.gov and access the (Freedom of Information Act) link at the bottom of the page, or http://www.fbi.gov/foia, or https://vault.fbi.gov/fdps-1@@search-fdps, and follow the instructions below.

Check the Status of Your FOIPA Request

If your FOIPA Number is [1195846-0] please enter [1195846-000] into the system. If your FOIPA Number is [1195846-1] please enter [1195846-001] into the system. If you have any questions about the status of your FOIPA request, please e-mail foipaquestions@ic.fbi.gov<mailto:foipaquestions@ic.fbi.gov>.

FIND STATUS OF FOIPA- LAST UPDATED ON DECEMBER 9, 2015

Please enter the whole FOIPA number-Example: [1234567-000]

FOIPA:

Results will show the Request Number, Case Type and Process Description shown below:

FOIPA:

1234567-000

Case Type:

FOIPA

Process Description (Will display the current progress of the request)

The FBI’s FOIPA Program is searching the FBI’s indices for potentially responsive documents.

You may be contacted via formal letter for all fees and/or negotiation issues that may apply.
NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status, you must have received correspondence assigning a FOIPA request number and the information transferred to the online database. Status information is updated weekly. If a request has been closed within the last six months the online database will display the following: The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file.

Thank you,

Lauren McGuinn
Public Liaison/GIS
Record/Information Dissemination Section (RIDS)
FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4286
Fax: (540) 868-4391/4997
E-mail: foiparequest@ic.fbi.gov<mailto:foiparequest@ic.fbi.gov>
Questions E-mail: foipaquestions@ic.fbi.gov<mailto:foipaquestions@ic.fbi.gov>
The FBI has launched eFOIA! You can now make a FOIA request using this link https://efoiapub.tmbc.me/#home

Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia

Please check the status of your request online at http://www.fbi.gov/foia by clicking on the CHECK STATUS OF YOUR FOI/PA REQUEST under the FOIA INDEX located on the right side of the page. Status updates are performed on a weekly basis.

From: FOIPAQUESTIONS

Dear Mr. Coady,

Please check the status of your FOIPA Request at http://www.fbi.gov and access the (Freedom of Information Act) link at the bottom of the page, or http://www.fbi.gov/foia, or https://vault.fbi.gov/fdps-1@@search-fdps, and follow the instructions below.

Check the Status of Your FOIPA Request

If your FOIPA Number is [1195846-0] please enter [1195846-000] into the system. If your FOIPA Number is [1195846-1] please enter [1195846-001] into the system. If you have any questions about the status of your FOIPA request, please e-mail foipaquestions@ic.fbi.gov<mailto:foipaquestions@ic.fbi.gov>.

FIND STATUS OF FOIPA- LAST UPDATED ON January 6, 2016

Please enter the whole FOIPA number-Example: [1234567-000]

FOIPA:

Results will show the Request Number, Case Type and Process Description shown below:

FOIPA:

1234567-000

Case Type:

FOIPA

Process Description (Will display the current progress of the request)

The FBI’s FOIPA Program is searching the FBI’s indices for potentially responsive documents.

You may be contacted via formal letter for all fees and/or negotiation issues that may apply.
NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status, you must have received correspondence assigning a FOIPA request number and the information transferred to the online database. Status information is updated weekly. If a request has been closed within the last six months the online database will display the following: The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file.

Thank you,

Lauren McGuinn
Public Liaison/GIS
Record/Information Dissemination Section (RIDS)
FBI-Records Management Division
170 Marcel Drive, Winchester, VA 22602-4843
PIO: (540) 868-4593
Direct: (540) 868-4286
Fax: (540) 868-4391/4997
E-mail: foiparequest@ic.fbi.gov<mailto:foiparequest@ic.fbi.gov>
Questions E-mail: foipaquestions@ic.fbi.gov<mailto:foipaquestions@ic.fbi.gov>

Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia

Please check the status of your request online at http://www.fbi.gov/foia by clicking on the CHECK STATUS OF YOUR FOI/PA REQUEST under the FOIA INDEX located on the right side of the page. Status updates are performed on a weekly basis.

From: Federal Bureau of Investigation

The request has been rejected as being too vague, burdensome or otherwise unprocessable.

From: E. Coady

I appeal your decision rejecting my request for documentation related to payment in cash or favors or services to above-mentioned individuals and companies. The request is hardly burdensome as a search would require searching your files by individual name and company. Surely information professionals who work with your agency would find this an easy task and not burdensome to fulfill. I respectfully ask that you assign one of your most proficient information specialists to handle the task.

Thank you very much in advance.

E. Coady

From: OIP-NoReply

Please do not reply to this e-mail, as this account is not monitored. To ensure a prompt reply, please direct any inquiries to the contact information listed in the correspondence provided to you. Thank you.

From: OIP-NoReply@usdoj.gov

DOJ-AP-2016-002035 has been processed with the following final disposition: Completely reversed/remanded.

  • Coady, E., AP-2016-002035, FBI - Remand for further search

From: Federal Bureau of Investigation

A letter stating that the request appeal has been received and is being processed.

From: Federal Bureau of Investigation

A fix is required to perfect the request.

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