Trump Org (not investigative interest)

Matthew Topic filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking #

1562711-000

Status
Completed

Communications

From: Matthew Topic

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

Greetings. I request all records containing the term "Trump Organization" that the FBI did not consider to be of investigative interest. I believe that these records can most easily be located by conducting a full-text ECF search and a CRS main file and cross-reference search, eliminating the records resulting from the CRS main file and cross-reference searches, and producing the remaining records. If it is easier, you may break my request into two parts: one for ECF and one for CRS, search for "Trump Organization" regardless of whether the records was of investigative interest, and produce the records separately and I will make the comparison myself. If my request is unclear or I can assist in the process, please contact me by email at matt@loevy.com.

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,

Matthew Topic

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_D164835250

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_D164846689

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_D164856273

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@fbi.gov.

FIND STATUS OF FOIPA- Request statuses are updated weekly

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Results will show the Request Number, Case Type and Process Description shown below:
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Case Type:
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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 98 days from the date of receipt for processing. Our complex requests in the medium processing track are currently averaging 947 days, large processing track are currently averaging approximately 2,011 days, and extra-large processing track are currently averaging 2,360 days for processing.

Respectfully,

Public Information Officer
FBI - Information Management Division
200 Constitution Drive
Winchester, VA 22602
O: (540) 868-4593
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.

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063759

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063744

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063743

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063742

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063741

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063740

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063739

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063738

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063737

  • E099ef32ac4e62a9ab92645e679f920882a712697_Q156829_R427722_D165063736

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