FBI Maryland Kevin Perkins SAC info. on Drug Trafficking operation Vero Beach, FL. Ocean City, MD.
| Tracking # |
1346100-000 |
| Submitted | Dec. 2, 2015 |
| Est. Completion | None |
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Communications
From: Don Stone
FBI SAC Kevin Perkins
2600 Lord Baltimore Drive
Baltimore, MD 21244
Dear SAC Kevin Perkins:
This is a request under the Freedom of Information Act.
In searching for these documents in my request please search all data bases that the FBI uses that are mentioned in this article/link dated June 18, 2015 :
FOIA trial offers rare look into how FBI searches records, responds to requests. http://www.rcfp.org/browse-media-law-resources/news/foia-trial-offers-rare-look-how-fbi-searches-records-responds-reques
Also, please search any data bases and/or storage documents where information is possibly held by the FBI to keep it out of reach of a FOIA requester.
I hereby request the following records:
1. Any FBI investigation involving drug trafficking between Vero Beach and/or Key West, Florida, late 1970's to 1980's where drugs were smuggled by private aircraft from the Bahamas into Vero Beach, FL. and then flown to the Ocean City, MD. airport for distribution
in the Worcester County/Eastern Shore area. A portion of the money derived from this particular
operation was being laundered through the Netherlands Antilles, and then used to buy properties
in Berlin, MD., possibly in the development known as Ocean Pines. My understanding is that a
FBI specialist in forensic investigations was allegedly working this case operating between the FBI field office, Salisbury, MD. and Florida. Please check the FBI field offices in Salisbury and Calverton, MD. Allegedly it was this agent that referred me (Donald Stone), through a 3rd party to the FBI in Salisbury, MD.
2. Any and all documents, data etc. pertaining to a FBI investigation possibly originating with the FBI in Annapolis, MD., started possibly in early 1999 involving the Anne Arundel Economic Development Corporation (AAEDC) and/or Linktel (aka Link Telecommunications Inc.) which was a company that was targeted (because of their alleged valuable intellectual property) by certain entities such as Communications Inc. and/or Shore Communications and/or West Shore Communications.
3. Concerning item 2, I'm looking for a specific document that was authored by a Jensen Beach, FL. resident that was sent to an employee of Anne Arundel County and was then given to a female FBI agent working out of Annapolis by the Anne Arundel County Executive. I believe this particular document is contained in the FBI file I'm looking for.
These are the possible addresses I have for the above referenced entities in 2 & 3:
Anne Arundel Economic Development Council Inc.
2660 Riva Rd.
Suite 200
Annapolis, MD. 21401
Link Telecommunications, Inc.
1141 Mainsail Dr.
Annapolis, MD. 21403
or:
7 A Wren Court
Merrimack, New Hampshire
Communications Inc.
28 Walker Ave.
Baltimore, MD. 21208
Shore Communications
20 River Oaks Circle
Baltimore, MD. 21208
or:
28 Walker Ave.
Baltimore, MD 21208
West Shore Shore Communications
121 Cathedral Street
Annapolis, MD. 21401
or:
28 Walker Ave.
Baltimore, MD. 21201
4. Any FBI documents, data, etc. on:
MD./D.C. Sports Page
1130 Annapolis Rd.
Ste. 101
Odenton, MD. 21113
5. Any FBI documents, data, etc. on:
Snow White LLC
7501-A Ridge Rd.
Frederick, MD. 21702-3519
6. Any FBI documents, data, etc. on:
Bruff Aviation Inc.
7501 Ridge Rd.
Frederick, MD. 21702
7. Any FBI documents, data, etc. on:
Control Aero
1340 Hughes Ford Rd.
Frederick, MD. 21701
8. Any FBI documents, data, etc. on:
Shapiro & Olander (law firm)
20th Fl.
26 South Charles St.
Baltimore, MD. 21201-3147
9. Any FBI documents, data, etc. on:
Foley & Lardner
Washington Harbour
3000 K Street, N.W.
Suite 600
Washington, D.C. 20007-5109
10. Any FBI documents, data, etc. on:
Miles & Stockbridge (law firm)
10 Light St # 13,
Baltimore, MD 21202
11. Any FBI documents, data, etc. on:
Miles & Stockbridge
30 W Patrick St # 600
Frederick, MD 21701
12. Any FBI documents, data, etc. on:
Miles & Stockbridge
1500 K St NW #800
Washington, DC 20005
13. Any FBI documents, data, etc. on:
Williams, Hammond, Shockley, Moore & Harrison (law firm)
3509 Coastal Highway
Ocean City, MD. 21842
14. Any FBI documents, data, etc. on:
Moore Warfield & Glick (real estate firm)
12003 Coastal Hwy. or 53rd St. Coastal Hwy.
Ocean City, MD. 21842
15. Any FBI documents, data, etc. on:
Bruff Island or Bruff Isle
121 70th Street
Ocean City, MD. 21842
16. Any FBI documents, data, etc. on:
Chieftain Investors Inc.
28 Walker Ave.
Baltimore, MD. 21208
17. Any FBI documents, data, etc. on:
Star Coin Vending
113 W Hamburg St,
Baltimore, MD. 21230
18. Any FBI documents, data, etc. on:
Washington Investments Corporation
1000 Potomac Street N.W.
Suite 118
Washington D.C. 20007
19. Any FBI documents, data, etc. on:
Donald Stone Investments Inc.
(address is possibly the same as Washington Investments Inc. or possibly any of the three
law firms, listed above, Miles & Stockbridge, Foley & Lardner, Williams, Hammond, Shockley,
Moore, and Harrison or possibly the real estate firm of Moore, Warfield, & Glick, or Chieftain
Investors.
Very little is known about Donald Stone Investments Inc., it was completely unknown to me,
(Donald Stone), until early 1998, when it surfaced in a federal court defendant's pleadings.
It is alleged that certain individuals at Washington Investments and their associates were
using my good name (unknown to me) to attract investors into one of their many alleged
securities fraud schemes and/or alleged federal bankruptcy fraud schemes and/or alleged money
laundering schemes etc.
These documents are in the "Public Interest", but I'm requesting expedited service for this inquiry and I agree to pay the additional fees for the expedited service.
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,
Donald Stone
871 NE Dixie Hwy.
Ste. 8
Jensen Beach, FL. 34957
772 834 6175
From: Sobonya, David P. (RMD) (FBI)
Dear Mr. Stone,
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>/, http://www.fbi.gov/foia/ or http://www.justice.gov/oip. If you require additional assistance please contact the Public Information Officer.
Thank you,
David P. Sobonya
Public Information Officer/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
-
~WRD241
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 Dec. 2, 2015. 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: FOIPAQUESTIONS
Dear Mr. Stone,
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>
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.
-
~WRD121
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 Dec. 2, 2015. 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: FOIPAQUESTIONS
Dear Mr. Stone,
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 February 3, 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,
Holly Early
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.
-
~WRD000
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 Dec. 2, 2015. 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: FOIPAQUESTIONS
Dear Mr. Stone,
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 March 9, 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,
Holly Early
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) 868-4854
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.
-
~WRD000
From: Federal Bureau of Investigation
A no responsive documents response.
From: Federal Bureau of Investigation
A no responsive documents response.
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