Found 25 results for “foia exemption” in 290ms

EFTA01189864.pdf PDF

DataSet-9 EFTA01189864 4 pg

…inform the requester of the scope of the documents that the agency will produce, as well as the scope of the documents that the agency plans to withhold under any FOIA exemptions.- Citizens for Responsibility & Ethics in Washington v. FEC…

EFTA00155649.pdf PDF

DataSet-9 EFTA00155649 2 pg

…she was denied those records under exemption 7A because of the FBI's criminal investigation. Ms. Wang recently published an article (see link below) in which EFTA00155649 she references another FOIA request wh…

EFTA01730019.pdf PDF

DataSet-10 EFTA01730019 14 pg

…York, and deceased August 10.2019 in the federal Metropolitan Correctional Center New York. A copy of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C. § 552), and President John F…

EFTA00172826.pdf PDF

DataSet-9 EFTA00172826 14 pg

…deceased August 10, 2019 in the federal Metropolitan Correctional Center New York. A copy of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C. § 552), and President John F. Kennedy Assassination…

EFTA00175048.pdf PDF

DataSet-9 EFTA00175048 1 pg

From: To: Cc: ' Subject: Pending FOIA # 1576362-000 - b7A Response --- UNCLASSIFIED Date: Wed, 04 Jan 2023 17:14:04 +0000 Importance: Normal Priority: normal Attachments: B7A_SEGARRA,_CURTIS I 576362.docx Inline-Images: image003.png Classification: UNCLASSIFIED T…

EFTA00141710.pdf PDF

DataSet-9 EFTA00141710 5 pg

…indictment and the basic information of the case. I recall being busy trying to review all the documents that needed to be turned over for the multiple FOIA requests that had come in. I was then advised that the Subject…

EFTA00277100.pdf PDF

DataSet-9 EFTA00277100 5 pg

…according to the government, is now unable to be located. Please see my published FOIA cases at Later, as a criminal defense attorney, ttorney's Office and successfully protected Jeffrey Edward Epstein from federal prosecution on…

EFTA01596001.pdf PDF

DataSet-10 EFTA01596001 1 pg

…2 1.654.405.35 Catl 1.800.937.2000 for 24•hour Bank-by-Phone services or connect to www.tdbank.com tw. ova onasi ILA IMMO i2:: SDNY_GM_00007130 FOIA Confidential TreGQ higiDENTIA…

EFTA01596003.pdf PDF

DataSet-10 EFTA01596003 1 pg

…5139.527.54 09,26 1.567.776.60 Call 1400437-2000 for 24-hour Bank-by-Phone services or connect to envw.tdbank.com Sn ncemennoree eamenemer List SDNY_GM_00007134 FOIA Confidential T…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…Defendant was on Epstein’s Palm Beach House bank account for Palm Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p. 93-95. 2 Case 1:15-cv-07433-LAP Document 1219-22 Filed 07/15…

EFTA00143419.pdf PDF

DataSet-9 EFTA00143419 14 pg

…she Oddly, despite repeated requests, the FBI has advised M, in response to repeated FOIA requests, that they have no documents or other record(s) regarding her 1996 Report. Given the FBI's arrival at her doorstep in 2006, and…

EFTA00069247.pdf PDF

DataSet-9 EFTA00069247 28 pg

…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IM0S. The SEC response: see our website…

EFTA00164323.pdf PDF

DataSet-9 EFTA00164323 4 pg

…to with "Horizon" in the Subject line, and press releases t All correspondence contained in this email, to include all names and associated contact information, may be subject to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. …

EFTA00072364.pdf PDF

DataSet-9 EFTA00072364 25 pg

…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC response: see our website…

EFTA00067607.pdf PDF

DataSet-9 EFTA00067607 13 pg

…in turn, the Department's representation" that it had properly redacted the Mueller report in the Freedom of Information Act (FOIA) lawsuit before the Court. The Justice Department released a statement taking issue with the judge's ruling, noting that…

EFTA00144572.pdf PDF

DataSet-9 EFTA00144572 16 pg

…she Oddly, despite repeated requests, the FBI has advised M, in response to repeated FOIA requests, that they have no documents or other record(s) regarding her 1996 Report. Given the FBI's arrival at her doorstep in 2006, and…

EFTA00083198.pdf PDF

DataSet-9 EFTA00083198 24 pg

…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC response: see our website…

EFTA00072751.pdf PDF

DataSet-9 EFTA00072751 26 pg

…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC response: see our website…

EFTA00089576.pdf PDF

DataSet-9 EFTA00089576 22 pg

…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC response: see our website…

EFTA00094159.pdf PDF

DataSet-9 EFTA00094159 23 pg

…and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IM0S. The SEC response: see our website…

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