Kroll Inc.

Emma North-Best filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking #

A-2020-00065

Status
Completed

Communications

From: Emma North-Best


To Whom It May Concern:

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

FIles mentioning the company Kroll Inc. or its subsidiaries, a corporate investigations and risk consulting firm based in Midtown Manhattan, New York City that was established in 1972 by Jules Kroll. Its subsidiaries include:

Kroll Associates Limited
Kroll Background America Corp
Kroll Associates UK Limited
Kroll Ontrack Ltd
Kroll Ontrack Legal Technologies Ltd
Kroll Associates (Asia) Ltd
Zolfo Cooper Capital LLC
Kroll Holdings Limited
Kroll International, Inc
Kroll Ontrack Singapore Pte. Ltd.
Kroll Associates Srl
GW Consulting, Inc.
Kroll Associates SA
Kroll Risk Consulting Services, Inc.
Kroll Holdings Inc
Kroll Information Services Inc
Kroll Background Worldwide Ltd
Kroll Forensic Accounting Ltd
Kroll Associates Iberia SL
Packet Storm Security
Kroll Security Group, Inc.
Certico Verification Services, L.L.C.
Kroll Talbot Hughes Deutschland GmbH
Kroll (Beijing) Business Risk Management Consulting Co Ltd
Kroll Ontrack GmbH
Kroll Background Screening Spolka Z.o.o.
Kroll Cayman Limited
Homeland Solutions, LLC

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,

Emma Best

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400318

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400317

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400316

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400315

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2397849

From: Emma North-Best

I am appealing the decision to provide only preprocessed documents without a new search and review of the documents being conducted, in direct contradiction to the stated scope of the request, which stated that "if previously released records are available, then I request a rolling release consisting of those records while additional records are located and processed for release."

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400318

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400317

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400316

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400315

  • E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2397849

From: Department of Justice, Office of the Attorney General

The Office of Information Policy has received your FOIA Appeal.  Please see the attached acknowledgment letter.

From: Federal Bureau of Investigation

The Office of Information Policy has made its final determination on your FOIA Appeal Number A-2020-00065 .  A copy of this determination is enclosed for your review, along with any enclosures, if applicable.  Thank you.

Files

pages

Close
  • 12/26/2018

    FBI20fee20category20and20search20parameters.pdf

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2397849

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2397849

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400315

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400315

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400316

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400316

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400317

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400317

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400318

  • 01/06/2020

    E261a433b264f5d61d0f8b3e13d9e09d95454a885_Q48685_R353227_D2400318

  • 02/05/2020

    a-2020-00065.ack

  • 03/05/2021

    Best, Emma, A-2020-00065, FBI - Affirm