FBI Full File

William Fernandes filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking #

1436664-001

NFP-108194, DOJ-AP-2019-007333, DOJ-AP-2020-002060

NFP-108194, DOJ-AP-2019-007333

NFP-108194

Due Feb. 19, 2020
Est. Completion None
Status
Awaiting Response

Communications

From: William Fernandes


To Whom It May Concern:

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

Please disclose all worldwide files pursuant to your retention policies up and through the date of receipt for the person identified in the attached identiity verification waiver.

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,

William Fernandes

From: Federal Bureau of Investigation

A fix is required to perfect the request.

From: William Fernandes

Just a follow up as no acknowledgement was received on this request.

From: Federal Bureau of Investigation

Thank you for contacting foipaquestions@fbi.gov<mailto:foipaquestions@fbi.gov>. The FBI sent a letter via standard mail dated June 4, 2019 in response to this request NFP-108194.

Respectfully,

Public Information Officer
Record/Information Dissemination Section (RIDS) FBI-Information Management Division
170 Marcel Drive, Winchester, VA 22602-4843
Direct: (540) 868-4593
Fax: (540) 868-4391
Questions E-mail: foipaquestions@fbi.gov<mailto:foipaquestions@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 https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis.

Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office.

From: Muckrock Staff

Here is the Certification of Identity needed for request NFP-108194 submitted by William Fernandes.

[attachment redacted]

From: Federal Bureau of Investigation

The request has been rejected by the agency.

From: William Fernandes

This file was amended and resent via the MRU system with the identifiers. Can you please provide the current FBI foia number? Refer to attachment.

  • Fernandes2C20William20EMRUFOIA072919-220MRU20RESPONSE.pdf

From: William Fernandes

Reason for appeal:
Analyst/Agency misconduct

Pursuant to the attachment the agency was served via the DOJ MRU a full file request including all cross referenced files. It appears the agency has now on two occasions intentionally mishandled the request. Twice.

Basis of law: Privacy Act
Freedom of Information Act
18 USC 1519
18 USC 242
18 USC 1503

From: Federal Bureau of Investigation

This message is to notify you of a new appeal submission to the FOIAonline application. Appeal information is as follows:

* Appeal Tracking Number: DOJ-AP-2019-007333
* Request Tracking Number: NFP-118194
* Requester Name: William Fernandes
* Date Submitted: 09/24/2019
* Appeal Status: Submitted
* Description:
FBI appeal

From: Federal Bureau of Investigation

DOJ-AP-2019-007333 has been processed with the following final disposition: Closed for Other Reasons.
Given the nature of this request, some records are only being released to you as the requester. If you have an account in FOIAonline, you may access those records by [FOIAONLINE_HOME]. Otherwise, those responsive records will be sent via the method agreed upon with the FOIA processor.

  • Fernandes, William, AP-2019-007333, FBI - Close as untimely

From: Federal Bureau of Investigation

A no responsive documents response.

From: William Fernandes

Grounds for appeal.
Inadequacy of search. Lack of candor under oath.
18 Usc 1512
18 Usc 1513
18 Usc 1519
18 Usc 1001
18 Usc 2261A

Agency had been repeatedly asked to produce any and all documents which covers the entire worldwide agency including but not limited to False Claims Act Investigations as well as Inspections division /OPR which they have repeatedly refuse to produce. Reference document attached to review for adequacy of search.

Response documents implies intent for 18 Usc 2261A.

From: William Fernandes

Grounds for appeal.
Inadequacy of search. Lack of candor under oath.
18 Usc 1512
18 Usc 1513
18 Usc 1519
18 Usc 1001
18 Usc 2261A
18 Usc 3771 lack of enforcement
Agency had been repeatedly asked to produce any and all documents which covers the entire worldwide agency including but not limited to False Claims Act Investigations as well as Inspections division /OPR which they have repeatedly refuse to produce. Reference document attached to review for adequacy of search.

Responsive documents implies intent for 18 Usc 2261a.

From: Federal Bureau of Investigation

This message is to notify you of a new appeal submission to the FOIAonline application. Appeal information is as follows:

* Appeal Tracking Number: DOJ-AP-2020-002060
* Request Tracking Number: NFP-108194
* Requester Name: William Fernandes
* Date Submitted: 01/23/2020
* Appeal Status: Submitted
* Description:
FBI Appeal

From: Federal Bureau of Investigation

DOJ-AP-2020-002060 has been processed with the following final disposition: Closed for Other Reasons.
Given the nature of this request, some records are only being released to you as the requester. If you have an account in FOIAonline, you may access those records by [FOIAONLINE_HOME]. Otherwise, those responsive records will be sent via the method agreed upon with the FOIA processor.

  • Fernandes, William - DOJ-AP-2020-002060 - FBI - close, duplicate appeal

  • Background - Fernandes William - DOJ-AP-2020-002060 Enclosure

From: William Fernandes

For file number: 1436664-000

Request for status.
Request for records to be released on rolling basis.

From: Federal Bureau of Investigation

An acknowledgement letter, stating the request is being processed.

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