US AID Closed Investigations (2015)

Michael Morisy filed this request with the United States Agency for International Development of the United States of America.

It is a clone of this request.

Tracking # F-00195-16
Status
Completed

Communications

From: Michael Morisy

To Whom It May Concern:

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

Any lists or indexed of this office's closed investigations between January 1, 2015 and Dec, 31, 2015, inclusive, including but not limited to indexes and lists that have fields showing case numbers, dates, names of individuals, and any and all additional details regarding investigations closed in that timeframe.

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,

Michael Morisy

From: Campbell, Pamela

April 18, 2016
Dear Mr. Michael  Morisy,
Attached is an acknowledgement letter assigning the Freedom of Information Act (FOIA) number to your request.  You will be notified shortly of the assigned Government Information Specialist that will be processing this FOIA request.  If you have questions, please contact us on 202 712-0960 or by e-mail at
foia@usaid.gov. (mailto:foia@usaid.gov)
Pamela A. Campbell
USAID
Bureau for Management
Office of Management Services
Information and Records Division
M"oving Development Forward

From: Frazier, Kimberly

April 20, 2016
Dear Mr. Morisy:
This acknowledges your April 16, 2016 Freedom of Information Act (FOIA) request to the United States Agency for International Development (USAID). Specifically you requested any lists or indexes of the USAID Office of the Inspector General's closed investigations between January 1, 2015 and December 31, 2015.
Your request has been assigned to Theresa Morris. You may contact Theresa by phone on (202) 712-0286 or by email at thmorris@usaid.gov, and refer to the subject-referenced case number in your correspondence. If additional information is required to assist USAID search for responsive records Theresa will contact you. (mailto:thmorris@usaid.gov)
Thank you for your interest in USAID.
Sincerely,
Kimberly D. Frazier
Senior FOIA Specialist Bureau for Management
Office of Management Services
Information and Records Division

From: Morris, Theresa

April 25, 2016
USAID FOIA No. F-00195-16
Dear Mr.. Morisy:
To ensure that USAID conducts a comprehensive search for records you seek regarding FOIA No. F-00195-16,
please identify the office that conducted the closed investigations that are being sought?
You requested “any lists or indexed of this office’s closed investigations between January 1, 2015 and December 31, 2015, inclusive including but not limited to indexes and lists that have fields showing case numbers, dates, names of individuals, and any and all additional details regarding investigations closed in that timeframe.”  (Attached)
Thank you.

From: Morris, Theresa

April 29, 2016
RE:  USAID FOIA No. F-00195-16
Clarification of the request needed
Response Due:  On or before May 5, 2016
Dear Mr. Morisy:
To ensure that USAID conducts a comprehensive search for records you seek regarding FOIA No. F-00195-16,
please identify the office that conducted the closed investigations that is being sought?
You requested, "any lists or indexed of this office's closed investigations between January 1, 2015 and December 31, 2015, inclusive including but not limited to indexes and lists that have fields showing case numbers, dates, names of individuals, and any and all additional details regarding investigations closed in that timeframe."  (Attached)
Thank you.

From: Morris, Theresa

May 27, 2016
RE:  USAID FOIA No. F-00195-16
Final Response
Dear Mr. Morisy:
Attached is the final response letter and responsive documents, to your April 16, 2016 Freedom of Information Act (FOIA) request.
Thank you for your interest in USAID.
Sincerely,

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