Report on transnational criminal organization (Office of the Director of National Intelligence)
| Tracking # |
DF-2017-00307 |
| Submitted | June 14, 2017 |
| Est. Completion | None |
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Communications
From: Harry Cheadle
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
The report requested by the "Presidential Executive Order on Enforcing Federal Law with Respect to Transnational Criminal Organizations and Preventing International Trafficking." That order, issued on February 9, 2017, directed the interagency Threat Mitigation Working Group to, "within 120 days of the date of this order, submit to the President a report on transnational criminal organizations and subsidiary organizations, including the extent of penetration of such organizations into the United States."
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,
Harry Cheadle
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 June 14, 2017. 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: DNI-FOIA
Good morning Mr. Cheadle,
Thank you for following up. Your case was opened under DF-2017-00307 and an acknowledgement letter was sent via postal mail on 7/12/2017. Thank you for your patience.
Sincerely,
DNI-FOIA
From: Office of the Director of National Intelligence
An interim response, stating the request is being processed.
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 June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
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 June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
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 June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: DNI-FOIA
Good afternoon,
Please note there are 342 cases ahead of yours, until the status of your request changes, we will not provide any further updates.
Thank you,
DNI-FOIA
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Office of the Director of National Intelligence
Good afternoon,
Your request is currently in our queue to be worked. Please note there are 343 cases ahead of yours, until the status of your request changes, we will not provide any further updates. Thank you.
Sincerely,
DNI-FOIA
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Office of the Director of National Intelligence
Good afternoon,
Your request is currently in our queue to be worked. Please note there are 328 cases ahead of yours, until the status of your request changes, we will not provide any further updates.
DNI-FOIA strives to work our cases on a first in/first out basis and level of complexity and/or volume.
Please know that your cases are important to us. We are working hard to reduce our backlog and get all of our requesters' timely responses. Thank you.
Sincerely,
DNI-FOIA
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Office of the Director of National Intelligence
Good morning,
Your request is currently in our queue to be worked. Please note there are 252 cases ahead of yours, until the status of your request changes, we will not provide any further updates. Thank you.
Sincerely,
DNI-FOIA
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following request, copied below. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on June 14, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #DF-2017-00307.
Thanks for your help, and let me know if further clarification is needed.
From: Office of the Director of National Intelligence
Mr. Cheadle:
Your ODNI Case DF-2017-00307 FOIA request dated June 14, 2017, has been pulled from the case backlog to process.
A responsive document was located. Due to the passage of time, a high level and proportion of classification within the document, and the further review required by multiple government agencies, we are reaching out to determine if you are still interested in processing your request.
Please advise this office by August 4, 2020 of your continued interest, or desire to cease the request. If no response is received, we will assume you are no longer interested in pursuing this FOIA request and we will administratively close your case with no further processing.
Sincerely,
DNI-FOIA
-
~WRD000
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