Request all documents related to investigation of Christopher Technologies 401K in Ohio

Carla Beck filed this request with the Department of Labor of the United States of America.
Tracking # F2016-807904
Est. Completion None
Status
No Responsive Documents

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: 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>

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

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.

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.

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