Interpol Request for Info. on Trans-Conn Investments Inc., Wykeham Corporation, Chieftain Investors

Don Stone filed this request with the INTERPOL Washington (U.S. National Central Bureau) of the United States of America.
Est. Completion None
No Responsive Documents


From: Don Stone

To Interpol (Washington D.C.):

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

1). Any documents pertaining to Trans-Conn Investments Inc., Wykeham Corporation, and/or any money laundering operations (involving drug trafficking) between the Netherland Antilles, Vero Beach and/or Key West, Florida and specifically the area of Snow Hill and/or Ocean City and/or Berlin and/or Worcester County, Maryland between 1975 and 2015.

Specifically, drugs smuggled from the Bahamas by private aircraft into the Vero Beach, FL. area, and from the Vero Beach, FL. flown by the same aircraft to the Worcester County, Maryland area.

2). Any information on the following entities:

Trans-Conn Investments Inc.
1025 Flamevine Lane
Vero Beach, FL. 32963

Wykeham Corporation
324 Southard St.
Key West, FL. 3304

Chieftain Investors
28 Walker Ave.
Baltimore, MD 21208

3). Any Interpol investigations focusing on drug trafficking activities at the following airports between 1975 to 2015:

Frederick Municipal Airport
310 Aviation Way
Frederick, MD 21701

Ocean City Municipal Airport
12724 Airport Rd.
Berlin, MD 21811

The requested documents will be made available to the general public.

I agree to pay reasonable 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.


Don Stone

From: Interpol-USNCB FOIA

Mr. Stone,

The attached is in response to your request.


INTERPOL Washington FOIA Service Center


U.S. Department of Justice

Washington, D.C. 20530