Robert Vesco
| Tracking # |
1373152-000 |
| Submitted | April 24, 2017 |
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Communications
From: Joseph Lloyd
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
Robert Lee Vesco (December 4, 1935 – November 23, 2007) was a fugitive criminal United States financier. After several years of risky investments and dubious credit dealings, Vesco was alleged guilty of securities fraud. He immediately fled the ensuing U.S. Securities and Exchange Commission investigation by living in a number of Central American and Caribbean countries.
https://en.wikipedia.org/wiki/Robert_Vesco
https://www.theguardian.com/world/2008/may/21/internationalcrime.usa
Please conduct a search of the Central Records System, including but not limited to the Electronic Surveillance (ELSUR) Indices, the Microphone Surveillance (MISUR) Indices, the Physical Surveillance (FISUR) Indices, and the Technical Surveillance (TESUR) Indices.
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,
Joseph Lloyd
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 April 24, 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: Federal Bureau of Investigation
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 April 24, 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: 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 April 24, 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: Federal Bureau of Investigation
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 April 24, 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 #1373152-000.
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 April 24, 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 #1373152-000.
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 April 24, 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 #1373152-000.
Thanks for your help, and let me know if further clarification is needed.
From: Federal Bureau of Investigation
A copy of documents responsive to the request.
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1373152-0 - File 1- Section 1.PDF
Files
pages