Spending (Drug Enforcement Administration)
Tracking # |
19-00375-F, 19-00581-F 19-00375-F |
Multi Request | Spending |
Submitted | Feb. 18, 2019 |
Est. Completion | None |
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Communications
From: William Fernandes
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Discovery Spending
For the company Lebara Mobile
Please produce any records in your custody including any discovery documents and or records of payments for evidence related to:
Lebara Mobile Ltd
7th floor, Import Building
12 Clove Cresent
East India Dock
London, E14 2BE
Company reference document attached for aid in searches.
Produce pursuant to FOIA,DATA, and FFATA.
For all worldwide offices for the month of December 2018.
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,
William Fernandes
From: Drug Enforcement Administration
Ms. Fernandes,
Attached you will find SARF's acknowledgement to your FOIA request, case number 19-00375-F. If you have any questions, contact our Customer Service Hotline representative at
(202) 307-7596.
Thank you,
Wanda D. Jones
Program Analyst
HQ Drug Enforcement Administration
Freedom of Information/Privacy Act Unit
From: Drug Enforcement Administration
Good Morning,
Please find the attached letter responding to FOIA Request 19-00375-F.
Please feel free to contact me should you have any questions.
Chelsea Scott | IBSS Paralegal II (CTR)
________________________________________
Freedom of Information/Privacy Act Unit (SARF)
Drug Enforcement Administration (DEA)
PHONE (202) 307-7611
EMAIL Chelsea.J.Scott@usdoj.gov<mailto:Chelsea.J.Scott@usdoj.gov>
From: William Fernandes
For request 19-00375-F
Can you also search for payments to Lebara Germany Ltd, Zollhoff 17, Dusseldorf, Germany 40221. Date range December 2018 to current.
Thanks in advance.
From: Drug Enforcement Administration
Good afternoon Mr. Fernandes,
Attached, you will find our response to your SARF case number 19-00581-F request. If you have any questions please feel free to contact the GIS Specialist that is listed on your letter or call the mainline 202-307-7596.
Respectfully yours,
Ms. Whitley
Program Specialist
Freedom of Information/Privacy Act Unit (SARF)
(desk) 202-353-1212; (fax) 202-307-8556
FOIA/PA Main Phone Line 202-307-7596
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Feb. 18, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #19-00375-F, 19-00581-F.
Thanks for your help, and let me know if further clarification is needed.
From: Drug Enforcement Administration
Good Morning Mr. Fernandes,
This email responds to your Freedom of Information Act/Privacy Act request dated May 15, 2019, received by the Drug Enforcement Administration, Freedom of Information/Privacy Act Unit.
Please be advised, our office is currently in the process of reviewing documents related to your request. Please be assured that your request is being handled as equitably as possible. Upon completion of the processing of your request, our office will notify you at the earliest possible date.
Should you have any questions or concerns please feel free to contact me.
Chelsea Scott | IBSS Paralegal II (CTR)
________________________________________
Freedom of Information/Privacy Act Unit (SARF)
Drug Enforcement Administration (DEA)
PHONE (202) 307-7611
EMAIL Chelsea.J.Scott@usdoj.gov<mailto:Chelsea.J.Scott@usdoj.gov>
From: Drug Enforcement Administration
Good Morning Mr. Fernandes,
Please see the attached letter regarding your FOIA request from May 15, 2019.
Should you have any questions or concerns please feel free to contact me.
Chelsea Scott | IBSS Paralegal II (CTR)
________________________________________
Freedom of Information/Privacy Act Unit (SARF)
Drug Enforcement Administration (DEA)
PHONE (202) 307-7611
EMAIL Chelsea.J.Scott@usdoj.gov<mailto:Chelsea.J.Scott@usdoj.gov>
From: William Fernandes
Hi,
Thanks so much for your help with this request! I really appreciate it. You indicated you were reviewing documents, just wanted to make sure this was processed under FFATA and DATA as fiscal expenditures generally dont apply for exemptions based on the transparency requirements .
Sincerely,
William Fernandes
From: Drug Enforcement Administration
Your FOIAonline user account for requests@muckrock.com has been deactivated due to inactivity.
From: William Fernandes
Can you also vaughn index any documents you were reviewing?
From: Drug Enforcement Administration
Dear Mr. Fernandes,
Our office received your correspondence dated July 17, 2019 and April 4, 2021, requesting that we review your cases for processing under FFATA and DATA, and that we provide a Vaughn index. Please be advised this office processes requests under the FOIA and/or Privacy Act where applicable. Furthermore, with respect to your request that we itemize and justify each item of the information withheld, please be advised that the FOIA does not require us to provide such a listing at the administrative stage of processing your FOIA requests. See Bangoura v. U.S. Dep't of the Army, 607 F. Supp. 2d 134, 143 n.8 (D.D.C. 2009). We responded to 19-00375-F on March 13, 2019, and we responded to 19-00581-F on July 16, 2019. Therefore, no further action is required by this office. Thank you.
Kind regards,
Jenrette Nowaczynski
IBSS Corp. Paralegal IV Contractor
DEA Intake Unit, Freedom of Information and Privacy Act Section
U.S. Department of Justice
Drug Enforcement Administration
Attn: FOI/PA Section
8701 Morrissette Drive
Springfield, Virginia 22152
PRIVACY ACT NOTICE: This e-mail (including any attachments herein) may contain personal and privileged information that requires protection in compliance with the Privacy Act of 1974 (5 U.S.C. § 552a). Any use of this information by anyone other than the intended recipient is prohibited. If you have received this communication in error, please immediately delete all copies of this information and notify me by e-mail. The use, dissemination, distribution, or reproduction of this communication by unintended recipients in not authorized and may be unlawful.
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