Report on transnational criminal organization (Office of the Director of National Intelligence)

Harry Cheadle filed this request with the Office of the Director of National Intelligence of the United States of America.
Tracking # DF-2017-00307
Due July 13, 2017
Est. Completion None
Awaiting Response


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.


Harry Cheadle


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.


From: Office of the Director of National Intelligence

An interim response, stating the request is being processed.


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,