Request all documents related to investigation of Christopher Technologies 401K in Ohio
| Tracking # |
F2016-807904 |
| Submitted | June 25, 2016 |
| Est. Completion | None |
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
Communications
From: Carla Beck
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
To Whom it May Concern,
I am requesting copies of all the documents and interviews related to an investigation of an underfunded 401K account of Christopher Technologies, an Ohio corporation. The investigation resulted in a civil judgement against Christopher Technologies CEO John Fussner.
There were numerous interviews with employees and investors.
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,
Carla Beck
From: Miller, Darlene - SOL
Ms. Beck:
Your request has been assigned to our Employee Benefits Security Administration (EBSA) with tracking number 807904. When they begin processing it, you will be able to track its progress at www.dol.gov/foia. If you need to contact them about it for any reason, please phone 202-693-8649 and reference the tracking number at the time of the call.
Sincerely,
Darlene Miller
Government Information Specialist, Office of Information Services
Office of the Solicitor | Management & Administrative Legal Services
U.S. Department of Labor
200 Constitution Avenue NW, Rm. N2420
Washington, DC 20210
(202) 693-5442 (O) | (202) 693-5389 (F) | miller.darlene@dol.gov (E)
e-FOIAs: foiarequests@dol.gov
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 25, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #807904.
Thanks for your help, and let me know if further clarification is needed.
From: Miller, Darlene - SOL
Good morning, Gwendolyn. We are forwarding the requester’s status inquiry to EBSA for a response.
Thanks,
Darlene
(202) 693-5442 (O) | (202) 693-5389 (F) | miller.darlene@dol.gov<mailto:miller.darlene@dol.gov> (E)
e-FOIAs: foiarequests@dol.gov<mailto:foiarequests@dol.gov>
-
~WRD000
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 25, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #807904.
Thanks for your help, and let me know if further clarification is needed.
From: Miller, Darlene - SOL
Good morning, Kathy. We are forwarding the requester’s second status inquiry to EBSA for a response. The first inquiry was forwarded to you on July 27, 2016.
Sincerely,
Darlene
-
~WRD000
From: Batts, Gwendolyn - EBSA
Good Afternoon Ms. Beck,
Attached is an interim response letter for your FOIA request #F2016-807904.
From: MuckRock
Hi there,
Does there happen to be an email address best suited for follow ups to the Cincinnati Regional Office?
Thanks so much,
Beryl, MuckRock
From: Batts, Gwendolyn - EBSA
The email address best suited for follow ups to the Cincinnati Regional Office is Moore.charla@dol.gov<mailto:Moore.charla@dol.gov>.
From: MuckRock
Ms. Batts,
Thank for the contact! Enjoy your weekend!
Best,
Beryl
From: MuckRock
Hello Ms. Moore,
This request has been forwarded to your office for processing. Confirmation of receipt and an estimated date of completion would be greatly appreciated.
Thank you.
From: Moore, Charla - EBSA
This is to confirm receipt of your Freedom of Information Act request in the Cincinnati Regional Office.
Requests are processed on a first-in, first-out basis and your request is being processed as expeditiously as possible. The actual processing time will depend on the complexity of your request. You can also access the status of your FOIA request by using our FOIA tracking system at www.dol.gov/foia<http://www.dol.gov/foia> and entering the FOIA assignment number which is provided in the above Subject line.
-
~WRD000
From: Moore, Charla - EBSA
Attached is the response to the above-referenced FOIA request.
From: Department of Labor
A copy of documents responsive to the request.
From: Department of Labor
A no responsive documents response.
Files
pages