Khalid bin Mahfouz

Emma Best filed this request with the U.S. Department of State of the United States of America.

It is a clone of this request.

Tracking # F-2016-02789
Due May 19, 2016
Est. Completion None
Status
Awaiting Response

Communications

From: Michael Best

To Whom It May Concern:

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

Records from all available years pertaining to Khalid bin Mahfouz (December 26, 1949 - August 16, 2009) who was a Saudi Arabian billionaire, banker, investor and former chairman of the National Commercial Bank (NCB). Khalid is the son of Salem Bin Mahfouz, a Saudi entrepreneur who rose from being a smalltime moneychanger to becoming the founder of the NBC, the first private Saudi bank. He was a non-executive director of Bank of Credit and Commerce International, a financial conglomerate later convicted of money laundering, bribery, support of terrorism, arms trafficking, and many other crimes. He was also a donor to Usama (Osama) bin Laden's organization and a friend of Salem bin Laden. Please include records on his charity Muwafaq Foundation, designated a front organization by the State Department, and his bank National Commercial Bank (NCB) which was accused of funding al-Qaida (Qaeda). Proof of death his not required, as his death has been widely reported. http://www.nytimes.com/2009/08/28/world/middleeast/28mahfouz.html

FOIA case law establishes the extent to which agencies MUST search all records system reasonably believed to contain responsive documents, even if it means contacting former employees. Truitt v. Department of State, 897 F.2d 540, 542 (D.C. Cir. 1990) makes it explicitly clear that it is the obligation of the Department to “conduct a search reasonably calculated to uncover all relevant documents.” In addition, the Justice Department’s May 2004 FOIA Guide states that an agency “cannot limit its search to only one record system if there are others that are likely to turn up the information requested.”

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,

Michael Best

From: FOIA Request

Please provide a time frame for the records you are seeking. Thank you.

Sincerely,
Requester Communications Branch

From: Michael Best

Thank you for contacting me to clarify the time frame. I am interested in records from 1970-2010.

From: FOIA Request

Thank you.

From: U.S. Department of State

A letter stating the requester must agree to or prepay assessed or estimated fees in order for the agency to continue processing the request.

From: U.S. Department of State

An interim response, stating the request is being processed.

From: Michael Best

Please limit the search to the two hours of free search time.

Thank you!

Michael Best
F-2016-02789

From: FOIA Request

Your query has been forwarded to the FOIA Requester Status mailbox for reply.

From: FOIA Status

Mr. Best:

Your email to the FOIA Request Branch of June 8, 2016 has been forwarded to this office for reply. The Department's electronic case notes show that your FOIA request number F-2016-02789 has been assigned to an analyst in the Compliance and Research Branch and a request for any relevant records related to your request has been directed to the appropriate office/bureau within the Department. The search and review time of requests vary. Each case is different and the processing time depends on the complexity of information requested, the location of the information, and the time it takes to review the records.

We hope this information is helpful. If you have further concerns or have any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.

Sincerely,
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>

This email is UNCLASSIFIED.

From: FOIA Status

Mr. Best,

I have contacted the Case Analyst and requested a status update and estimated completion date for your case. The Analyst will contact the bureaus doing the searches and the individuals reviewing the material. This will take some time because each case is different. The search and review time varies. The time depends on the complexity of information requested and the time it takes to review the material.

I hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov

Dominique Cotten
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov

From: FOIA Status

Mr. Best,

The Department's electronic case notes indicate the case is still open. The searches are still pending. Each case is different and the processing time depends on the complexity of information requested, the location of the information, and the time it takes to review the records.

The estimated completion date (ECD) for this case is December 31, 2016.

ECDs are subject to change and are "strictly" estimates and not intended to be used as "actual" dates of completion, due to various extenuating factors, which are beyond the control of the Branch, which may or may not include coordination with other Agencies during the process (referrals, concurrences, etc.). Interim release dates are provided, as applicable.

I hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov.

Dominique Cotten
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov

From: FOIA Status

Mr. Best-At this time the estimated completion date is still December 2016.
Regards,
Katrina
FOIA Requester Service Center

From: FOIA Status

Mr. Best,

The Department's electronic case notes indicate the case is still open. The searches are still pending. Each case is different and the processing time depends on the complexity of information requested, the location of the information, and the time it takes to review the records.

The estimated completion date (ECD) for this case is December 31, 2016.

ECDs are subject to change and are "strictly" estimates and not intended to be used as "actual" dates of completion, due to various extenuating factors, which are beyond the control of the Branch, which may or may not include coordination with other Agencies during the process (referrals, concurrences, etc.). Interim release dates are provided, as applicable.

I hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov.

Dominique Cotten
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov

From: FOIA Status

Mr. Best-At this time your estimated completion date is still December 31, 2016
Regards,
Katrina
FOIA Requester Service Center

From: FOIA Status

Mr. Best,

The Department's electronic case notes indicate the case is still open. The searches are still pending. Each case is different and the processing time depends on the complexity of information requested, the location of the information, and the time it takes to review the records.

The estimated completion date (ECD) for this case is December 31, 2016.

ECDs are subject to change and are "strictly" estimates and not intended to be used as "actual" dates of completion, due to various extenuating factors, which may or may not include coordination with other Agencies during the process (referrals, concurrences, etc.). Interim release dates are provided, as applicable.

I hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov.

Dominique Cotten
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov

From: FOIA Status

Mr. Best,

The Department's electronic case notes indicate the case is still open. I have contacted the case manager assigned to your case and requested an estimated completion date and status update. Once the information becomes available, you will be contacted with further detail.

I hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.

Sincerely,

Jasmin Berhane
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>

From: FOIA Status

Mr. Best,

This is in reference to your email on December 14, 2016 regarding your Freedom of Information request F-2016-02789. The Department's electronic case notes indicate the case is still open and is still pending.

The estimated completion date for this case is: April 28, 2017. Please note that ECDs are subject to change and are "strictly" estimates and not intended to be used as "actual" dates of completion, due to various extenuating factors, which are beyond the control of the Branch, which may or may not include coordination with other Agencies during the process (referrals, concurrences, etc.).Interim release dates are provided, as applicable.

I hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov<mailto:foiastatus@state.gov>.

Sincerely,

Jasmin Berhane
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>

From: FOIA Status

Dear Michael Best,

This is a follow-up to your email concerning case control F-2016-02789 .

The Department's electronic case notes indicate the case is still open. The searches are still pending. Each case is different and the processing time depends on the complexity of information requested, the location of the information, and the time it takes to review the records.

The estimated completion date (ECD) for this case is continues to be, April 2017.

ECDs are subject to change and are "strictly" estimates and not intended to be used as "actual" dates of completion, due to various extenuating factors, which are beyond the control of the Branch, which may or may not include coordination with other Agencies during the process (referrals, concurrences, etc.). Interim release dates are provided, as applicable.

We appreciate your continued patience. I hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an email to foiastatus@state.gov<mailto:foiastatus@state.gov>.

S. Nicole Floyd
U.S. Department of State
FOIA Requester Service Center
(202) 261-8484

From: FOIA Status

Dear Michael Best,

This is a follow-up to your email concerning case control F-2016-02789 .

The Department's electronic case notes indicate the case is still open. The searches are still pending. Each case is different and the processing time depends on the complexity of information requested, the location of the information, and the time it takes to review the records.

The estimated completion date (ECD) for this case is continues to be, April 2017.

ECDs are subject to change and are "strictly" estimates and not intended to be used as "actual" dates of completion, due to various extenuating factors, which are beyond the control of the Branch, which may or may not include coordination with other Agencies during the process (referrals, concurrences, etc.). Interim release dates are provided, as applicable.

We appreciate your continued patience. I hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an email to foiastatus@state.gov<mailto:foiastatus@state.gov<mailto:foiastatus@state.gov%3cmailto:foiastatus@state.gov>>.

U.S. Department of State
FOIA Requester Service Center
(202) 261-8484

From: FOIA Status

Dear Michael Best,

This is a follow-up to your email concerning case control F-2016-02789 .

The Department's electronic case notes indicate the case is still open. The searches are still pending. Each case is different and the processing time depends on the complexity of information requested, the location of the information, and the time it takes to review the records.

The estimated completion date (ECD) for this case is continues to be, April 2017.

ECDs are subject to change and are "strictly" estimates and not intended to be used as "actual" dates of completion, due to various extenuating factors, which are beyond the control of the Branch, which may or may not include coordination with other Agencies during the process (referrals, concurrences, etc.). Interim release dates are provided, as applicable.

ECDs are subject to change and are "strictly" estimates and not intended to be used as "actual" dates of completion, due to various extenuating factors, which may or may not include coordination with other Agencies during the process (referrals, concurrences, etc.). Interim release dates are provided, as applicable.

We hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov.

Sincerely,

U.S. Department of State

FOIA Requester Service Center

(202) 261-8484

foiastatus@state.gov<mailto:foiastatus@state.gov>

From: FOIA Status

Mr. Best,

I have contacted the Case Analyst and requested a status update and estimated completion date for your case. The Analyst will contact the bureaus doing the searches and the individuals reviewing the material. This will take some time because each case is different. The search and review time varies. The time depends on the complexity of information requested and the time it takes to review the material.

I hope this information is helpful. If you have further concerns or any questions regarding any FOIA-related matter, please contact the FOIA Requester Service Center (FRSC) at (202) 261-8484, or fax us at (202) 261-8579 or send an e-mail to foiastatus@state.gov.

Sincerely,

U.S. Department of State
FOIA Requester Service Center
(202) 261-8484
foiastatus@state.gov<mailto:foiastatus@state.gov>

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