SEMION MOGILEVICH ORGANIZATION EURASIAN ORGANIZED CRIME (1996)

Joseph Lloyd filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking #

1400102-000

Due April 10, 2018
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:

I wish to see the full 1996 FBI/DOJ report into the Semion Mogilevich crime syndicate tilted:

'SEMION MOGILEVICH ORGANIZATION EURASIAN ORGANIZED CRIME'

Semion Yudkovich Mogilevich (born June 30, 1946) is a Ukrainian-born, alleged Russian organized crime boss, believed by European and United States federal law enforcement agencies to be the "boss of bosses" of most Russian Mafia syndicates in the world. Mogilevich is believed to direct a vast criminal empire and is described by the FBI as "the most dangerous mobster in the world."He has been accused by the FBI of "weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale."

According to US diplomatic cables, he is said to control RosUkrEnergo, a company actively involved in Russia–Ukraine gas disputes, and a partner of Raiffeisen Bank.

Alexander Litvinenko, shortly before his assassination, claimed that Mogilevich has allegedly had a "good relationship" with Vladimir Putin since the 1990s.

The requested material 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 requested documents sent electronically, by e-mail attachment if available or sent via CD-ROM if not.

Please conduct a search of the Central Records System, including but not limited to the ELSUR Records System, the Microphone Surveillance (MISUR) Indices, the Physical Surveillance (FISUR) Indices, the data management system (EDMS) and the Technical Surveillance (TESUR) Indices, for both main-file records and cross-reference records for all relevant places,names,individuals,agencies and companies.

As you know, the Act, in § 552(aX6), grants your office no more than twenty working days in which to respond to this request. See also Oglesby v. U.S. Dep of Army, 920 F.2d 57, 65 (D.C:. Cir. 1990) ("Congress adopted the time limit provision in the FOIA in order to 'contribute to the fuller and faster release of information. which is the basic objective of the Act." (quoting H.R. Rep. No. 93-876, March 5, 1974., reprinted (1974) U.S. Code Cong. & Ad. News 6267 at 6271)). Agencies therefore "should make it a priority to respond in a timely manner.

"Timely disclosure of information is an essential component of transparency." Attorney General's Memorandum for Heads of Executive Departments and Agencies Concerning the Freedom of Info. Act, at 3 (Mar. 19, 2009).

If for any reason any portion of this request is denied, please provide written notice of the records that were withheld, and the specific legal justification for the denial. Please also provide the name and address of the officer(s) or body to which my appeal should be directed.

I also hereby request a waiver of both search and duplication fees pursuant to 5 U.S.C. §§ 552(a)(4)(A)(ii)(1l) and (a)(4XA)(iii). MuckRock is entitled to a waiver of search fees under 5 U.S.C. § 552(a)(4)(A)(ii)(11) because MuckRock is a member of the news media. cf. National Security Archive v. Department of Defense, 880 F.2d 1381, 1387 (D.C. Cir. 1989) (defining news media within FOIA context).

MuckRock is a registered non-profit, collaborative news site that has recognized as been recognized by the Sunlight Foundation, The Freedom of the Press Foundation,the Global Investigative Journalism Network (all of which employ FOIA in their reporting).

MuckRock via it's website (muckrock.com) regularly obtains and publishes information about the operations and activities of government through FOIA and uses its editorial staff and contributors to turn this information into distinct works, and publishes and disseminates these works to the public. As it intends to do likewise with the records it receives in response to this inquest.

MuckRock also is entitled to a complete waiver of both search fees and duplication fees pursuant to 5 U.S.C. § 552(a)(4)(A)(iii). Under this provision:

Records shall be furnished without any charge or at a charge reduced below the fees established under clause (ii) if disclosure of the information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of government and is not primarily in the commercial interest of the requester. 5 U.S.C. § 552(a)(4XAXiii).

In addition, if records are not produced within twenty (20) business days. Muckrock is entitled to a complete waiver of search and duplication fees under Section 6(b) of the OPEN Government Act of 2007, which amended FOR at 5 U.S.C. § (a)(4)(A)(viii).

MuckRock is a 501(c)(3), not-for-profit, educational organization, and, by definition, it has no commercial purpose. MuckRock exists to educate the public about the operations and activities of government, as well as to increase public understanding about the importance of ethics and the rule of law in government.

The particular records requested herein are sought as part of MuckRock's ongoing efforts to document the operations and activities of of government agencies and to educate the public about these operations and activities. Once MuckRock obtains the requested records, it intends to analyze them and disseminate the results of its analysis.

There is a clear public interest case in having these files released therefore I request fees be waived for the following reasons:

1) The questions raised about the government's motivations, integrity and judgment on this issue.

2) Any wrongdoing by the subject(s) in question, the government and/or other federal officials the materials may expose.

3) The subject is of "widespread and exceptional media interest" the widespread public interest and reporting on these matters.

4) As a journalist and member of muckrock.com, I am engaged in reporting and disseminating information to the public, free of charge.

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

  • http___uk_businessinsider_com_semion-mogilevich-2014-11.pdf

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E1eebe10c0f8eaaae464a7d274259aaa0e34ee9c7_Q29599_D2014139

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E1eebe10c0f8eaaae464a7d274259aaa0e34ee9c7_Q29599_D2014139

From: Federal Bureau of Investigation

# Individual Information

Prefix First Name Middle Name Last Name Suffix Email Phone Location

# Domestic Address

Address Line 1 Address Line 2 City State Postal

# Agreement to Pay

How you will pay

I am requesting a fee waiver for my request and have reviewed the FOIA
reference guide. If my fee waiver is denied, I would like to limit my request
to the two free hours of searching and 100 duplicated pages.

# Proof Of Affiliation for Fee Waiver

Waiver Explanation



I also hereby request a waiver of both search and duplication fees pursuant
to 5 U.S.C. §§ 552(a)(4)(A)(ii)(1l) and (a)(4XA)(iii). MuckRock is entitled
to a waiver of search fees under 5 U.S.C. § 552(a)(4)(A)(ii)(11) because
MuckRock is a member of the news media. cf. National Security Archive v.
Department of Defense, 880 F.2d 1381, 1387 (D.C. Cir. 1989) (defining news
media within FOIA context).

MuckRock is a registered non-profit, collaborative news site that has
recognized as been recognized by the Sunlight Foundation, The Freedom of the
Press Foundation,the Global Investigative Journalism Network (all of which
employ FOIA in their reporting).

MuckRock also is entitled to a complete waiver of both search fees and
duplication fees pursuant to 5 U.S.C. § 552(a)(4)(A)(iii). Under this
provision:

Records shall be furnished without any charge or at a charge reduced below
the fees established under clause (ii) if disclosure of the information is
in the public interest because it is likely to contribute significantly to
public understanding of the operations or activities of government and is
not primarily in the commercial interest of the requester. 5 U.S.C. §
552(a)(4XAXiii).

In addition, if records are not produced within twenty (20) business days.
Muckrock is entitled to a complete waiver of search and duplication fees
under Section 6(b) of the OPEN Government Act of 2007, which amended FOR at
5 U.S.C. § (a)(4)(A)(viii).

MuckRock is a 501(c)(3), not-for-profit, educational organization, and, by
definition, it has no commercial purpose. MuckRock exists to educate the
public about the operations and activities of government, as well as to
increase public understanding about the importance of ethics and the rule of
law in government.

The particular records requested herein are sought as part of MuckRock's
ongoing efforts to document the operations and activities of of government
agencies and to educate the public about these operations and activities.
Once MuckRock obtains the requested records, it intends to analyze them and
disseminate the results of its analysis.

There is a clear public interest case in having these files released
therefore I request fees be waived for the following reasons:

1) The questions raised about the government's motivations, integrity and
judgment on this issue.

2) Any wrongdoing by the subject(s) in question, the government and/or other
federal officials the materials may expose.

3) The subject is of "widespread and exceptional media interest" the
widespread public interest and reporting on these matters.

4) As a journalist and member of muckrock.com, I am engaged in reporting and
disseminating information to the public, free of charge.

Documentation Files

# Deceased Individual

Prefix First Name Middle Name Last Name Suffix ARN SSN FBI Number Date of
Birth Place of Birth Date of Death Additional Information



To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the
following records:

I wish to see the full 1996 FBI/DOJ report into the Semion Mogilevich crime
syndicate tilted:

'SEMION MOGILEVICH ORGANIZATION EURASIAN ORGANIZED CRIME'

Semion Yudkovich Mogilevich (born June 30, 1946) is a Ukrainian-born,
alleged Russian organized crime boss, believed by European and United States
federal law enforcement agencies to be the "boss of bosses" of most Russian
Mafia syndicates in the world. Mogilevich is believed to direct a vast
criminal empire and is described by the FBI as "the most dangerous mobster
in the world."He has been accused by the FBI of "weapons trafficking,
contract murders, extortion, drug trafficking, and prostitution on an
international scale."

According to US diplomatic cables, he is said to control RosUkrEnergo, a
company actively involved in Russia–Ukraine gas disputes, and a partner of
Raiffeisen Bank.

Alexander Litvinenko, shortly before his assassination, claimed that
Mogilevich has allegedly had a "good relationship" with Vladimir Putin since
the 1990s.

The requested material 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
requested documents sent electronically, by e-mail attachment if available
or sent via CD-ROM if not.

Please conduct a search of the Central Records System, including but not
limited to the ELSUR Records System, the Microphone Surveillance (MISUR)
Indices, the Physical Surveillance (FISUR) Indices, the data management
system (EDMS) and the Technical Surveillance (TESUR) Indices, for both
main-file records and cross-reference records for all relevant
places,names,individuals,agencies and companies.

As you know, the Act, in § 552(aX6), grants your office no more than twenty
working days in which to respond to this request. See also Oglesby v. U.S.
Dep of Army, 920 F.2d 57, 65 (D.C:. Cir. 1990) ("Congress adopted the time
limit provision in the FOIA in order to 'contribute to the fuller and faster
release of information. which is the basic objective of the Act." (quoting
H.R. Rep. No. 93-876, March 5, 1974., reprinted (1974) U.S. Code Cong. & Ad.
News 6267 at 6271)). Agencies therefore "should make it a priority to
respond in a timely manner.

"Timely disclosure of information is an essential component of
transparency." Attorney General's Memorandum for Heads of Executive
Departments and Agencies Concerning the Freedom of Info. Act, at 3 (Mar. 19,
2009).

If for any reason any portion of this request is denied, please provide
written notice of the records that were withheld, and the specific legal
justification for the denial. Please also provide the name and address of
the officer(s) or body to which my appeal should be directed.

Sincerely,

Joseph Lloyd

Supporting documentation **

Please be advised that efoia@subscriptions.fbi.gov is a no-reply email
address. Questions regarding your FOIA request may be directed to
foipaquestions@fbi.gov. If you have received a FOIPA request number, please
include this in all correspondence concerning your request. Please note eFOIPA
requests are processed in the order that they are received. If you have not
received a FOIPA request number, your request is in the process of being
opened at which time it will be assigned a FOIPA request number and
correspondence will be forthcoming.

**

Upon receipt of your FOIPA request number, you may check the status of your
FOIPA request on the FBI’s electronic FOIA Library (The Vault) on the FBI’s
public website, http://vault.fbi.gov by clicking on the ‘Check Status of Your
FOI/PA Request tool’ link. Status updates are performed on a weekly basis. If
you receive a comment that your FOIPA request number was not located in the
database, please check back at a later date.

From: Federal Bureau of Investigation

Please check the status of your FOIPA Request at http://vault.fbi.gov by clicking on “Check Status of Your FOI/PA Request” on the right side of the page, and follow the instructions below.

Check the Status of Your FOIPA Request
If your FOIPA Number is [1234567-0] please enter [1234567-000] into the system. If your FOIPA Number is [1234567-1] please enter [1234567-001] into the system. If you have any questions about the status of your FOIPA request, please e-mail foipaquestions@ic.fbi.gov.

FIND STATUS OF FOIPA- Request statuses are updated weekly

Please enter the whole FOIPA number-Example: [1234567-000]

FOIPA:
Results will show the Request Number, Case Type and Process Description shown below:
FOIPA:
1234567-000

Case Type:
FOIPA

Process Description (Will display the current progress of the request)
The FBI’s FOIPA Program is searching the FBI’s indices for potentially responsive documents.
You may be contacted via formal letter for all fees and/or negotiation issues that may apply.

NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status, you must have received correspondence assigning a FOIPA request number and the information transferred to the online database. Status information is updated weekly. If a request has been closed within the last six months the online database will display the following: The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file.

Estimated Dates of Completion
Requests are processed in the order in which they are received through our multi-track processing system. Requests are divided into two primary tracks--simple (under 50 pages of potentially responsive documents) and complex (over 50 pages of potentially responsive documents). Complex requests are further divided into medium, large, and extra-large sub-tracks based upon request size. Simple track requests typically require the least amount of time to process. Currently, simple track cases average approximately 134 days from the date of receipt for processing. Our complex requests in the medium processing track are currently averaging 523 days, large processing track are currently averaging approximately 1,335 days, and extra-large processing track are currently averaging 1,875 days for processing.

Respectfully,

Public Information Officer
Record/Information Dissemination Section (RIDS) FBI-Information Management Division
170 Marcel Drive, Winchester, VA 22602-4843
Direct: (540) 868-4593
Fax: (540) 868-4391
Questions E-mail: foipaquestions@fbi.gov<mailto:foipaquestions@fbi.gov>

Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia

Please check the status of your request online at https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis.

Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office.

From: Federal Bureau of Investigation

Thank you for contacting foipaquestions@fbi.gov. Please check the status of your FOIPA Request at http://vault.fbi.gov by clicking on “Check Status of Your FOI/PA Request” on the right side of the page, and follow the instructions below.

Check the Status of Your FOIPA Request
If your FOIPA Number is [1234567-0] please enter [1234567-000] into the system. If your FOIPA Number is [1234567-1] please enter [1234567-001] into the system. If you have any questions about the status of your FOIPA request, please e-mail foipaquestions@ic.fbi.gov.

FIND STATUS OF FOIPA- Request statuses are updated weekly

Please enter the whole FOIPA number-Example: [1234567-000]

FOIPA:
Results will show the Request Number, Case Type and Process Description shown below:
FOIPA:
1234567-000

Case Type:
FOIPA

Process Description (Will display the current progress of the request)
The FBI’s FOIPA Program is searching the FBI’s indices for potentially responsive documents.
You may be contacted via formal letter for all fees and/or negotiation issues that may apply.

NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status, you must have received correspondence assigning a FOIPA request number and the information transferred to the online database. Status information is updated weekly. If a request has been closed within the last six months the online database will display the following: The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file.

Estimated Dates of Completion
Requests are processed in the order in which they are received through our multi-track processing system. Requests are divided into two primary tracks--simple (under 50 pages of potentially responsive documents) and complex (over 50 pages of potentially responsive documents). Complex requests are further divided into medium, large, and extra-large sub-tracks based upon request size. Simple track requests typically require the least amount of time to process. Currently, simple track cases average approximately 138 days from the date of receipt for processing. Our complex requests in the medium processing track are currently averaging 571 days, large processing track are currently averaging approximately 1,289 days, and extra-large processing track are currently averaging 1,649 days for processing.

Respectfully,

Public Information Officer
Record/Information Dissemination Section (RIDS) FBI-Information Management Division
170 Marcel Drive, Winchester, VA 22602-4843
Direct: (540) 868-4593
Fax: (540) 868-4391
Questions E-mail: foipaquestions@fbi.gov<mailto:foipaquestions@fbi.gov>

Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia

Please check the status of your request online at https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis.

Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office.

From: Federal Bureau of Investigation

Thank you for contacting foipaquestions@fbi.gov. Please check the status of your FOIPA Request at http://vault.fbi.gov by clicking on “Check Status of Your FOI/PA Request” on the right side of the page, and follow the instructions below.

Check the Status of Your FOIPA Request
If your FOIPA Number is [1234567-0] please enter [1234567-000] into the system. If your FOIPA Number is [1234567-1] please enter [1234567-001] into the system. If you have any questions about the status of your FOIPA request, please e-mail foipaquestions@ic.fbi.gov.

FIND STATUS OF FOIPA- Request statuses are updated weekly

Please enter the whole FOIPA number-Example: [1234567-000]

FOIPA:
Results will show the Request Number, Case Type and Process Description shown below:
FOIPA:
1234567-000

Case Type:
FOIPA

Process Description (Will display the current progress of the request)
The FBI’s FOIPA Program is searching the FBI’s indices for potentially responsive documents.
You may be contacted via formal letter for all fees and/or negotiation issues that may apply.

NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status, you must have received correspondence assigning a FOIPA request number and the information transferred to the online database. Status information is updated weekly. If a request has been closed within the last six months the online database will display the following: The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file.

Estimated Dates of Completion
Requests are processed in the order in which they are received through our multi-track processing system. Requests are divided into two primary tracks--simple (under 50 pages of potentially responsive documents) and complex (over 50 pages of potentially responsive documents). Complex requests are further divided into medium, large, and extra-large sub-tracks based upon request size. Simple track requests typically require the least amount of time to process. Currently, simple track cases average approximately 138 days from the date of receipt for processing. Our complex requests in the medium processing track are currently averaging 571 days, large processing track are currently averaging approximately 1,289 days, and extra-large processing track are currently averaging 1,649 days for processing.

Respectfully,

Public Information Officer
FBI - Information Management Division
170 Marcel Drive
Winchester, VA 22602
O: (540) 868-4593
F: (540) 868-4391
E: foipaquestions@fbi.gov<mailto:foipaquestions@fbi.gov>

Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia

Please check the status of your request online at https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis.

Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office.

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