Report on transnational criminal organization (U.S. Department of State)

Harry Cheadle filed this request with the U.S. Department of State of the United States of America.
Tracking # F-2017-12826
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

From: U.S. Department of State

An acknowledgement letter, stating the request is being processed.

From: FOIA Status

Dear Mr. Cheadle,

This is in reference to your email dated July 24, 2017 regarding FOIA case control number F-2017-12826. We have forwarded your email to the Compliance and Research Branch working on your case and have asked for a status report and an estimated completion date. As soon as we receive a reply, we will inform you.

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<>.


Katrina M. Wood

U.S. Department of State

FOIA Requester Service Center

(202) 261-8484<>

Official - Transitory