RBN (Securities and Exchange Commission)

Emma Best filed this request with the Securities and Exchange Commission of the United States of America.
Tracking # 16-00342-APPS, 17-00001-APPS
Est. Completion None
Status
Awaiting Appeal

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:

Any files mentioning Robert Booth Nichols.

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 fees cannot be waived, 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: Neilson, Curtis


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From: Churchman, Tina


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  • 16-01615-FOIA Final Resposne Letter - Robert Booth Nichols

From: Michael Best

I have additional information which may prove useful for conducting a search.

Robert Nichols was connected to the Bayou Hedge Fund Group issues through his involvement with Samuel Israel III, born July 20, 1959.

Please also include files relating to Samuel Israel and Bayou Hedge Fund Group.

Thank you very much for your help!

From: Neilson, Curtis


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From: Neilson, Curtis


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From: Neilson, Curtis


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From: Churchman, Tina


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From: Michael Best

Thank you for your response! Please do place 16-01615-FOIA on the First In First Out (FIFO) track. Once the number and type of responsive documents have been identified, I will be happy to address the issue of fees.

Thank you!

Michael Best

From: Churchman, Tina


None

From: Michael Best

Thank you for getting back to me. I think that the FIFO Track will suffice.

Please contact me with an estimate of the total number of responsive pages before proceeding with duplication so that I can ensure I will be able to pay the full amount. Thank you so much for your help!

From: Churchman, Tina

Good afternoon,

Thank you for your message. The above noted FOIA request was completed and closed on January 12, 2016. (see attachment). Please note, a new request was opened for this entity (16-01913-FOIA) and you agreed via email to be placed in our FIFO queue for this request. (see attachment).

Thank you,

Tina L. Churchman
U.S. Securities & Exchange Commission
the Office of Support Operations (OSO)
Station Place II, 100 F. Street, N.E.
Washington, DC 20549
(202) 551-8330

From: Michael Best

I am appealing the integrity of the search, due to the fact that 52 boxes were previously located.

From: Neilson, Curtis


None

From: Securities and Exchange Commission

A letter stating that the request appeal has been rejected.

From: Michael Best

I am appealing the integrity of the search, due to the fact that 52 boxes were previously located. This is not a duplicate appeal as you have pointed out that I did not provide enough information.

The determination that no records exist was made after 52 boxes were located but before they were actually reviewed and individually searched. On that basis, I appealed the integrity of the search. I am now reappealing and giving you the full information, which you may have lacked as you didn't reference their actual denial.

Thank you.

From: Madison, Wilton


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