Robert Vesco

Joseph Lloyd filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking # 1373152-000
Due May 22, 2017
Est. Completion None
Status
Awaiting Response

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: Federal Bureau of Investigation

An interim response, stating the request is being processed.

From: Federal Bureau of Investigation

An interim response, stating the request is being processed.

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