Professional Documents
Culture Documents
Department of Justice
FOIPA No.
Dear
The enclosed documents were reviewed under the Freedom of lnformation/Privacy Acts (FOIPA), Title 5'
United States Code, Section SSZl552a. Deletions ha're been made to protect information which is exempt from disclosure,
with the appropriate exemptions noted on the page next to the excision. ln addition, a deleted page information sheet was
inserted in ine Rte to indicate where pages were withheld entirely. The exemptions used to withhold information are marked
below and explained on the enclosed Form OPCA-16a:
r I(b)(7xE) tr (kx3)
n (b)(7xF) r (k)(4)
tr Document(s) were located which originated with, or contained information concerning other
Government agency(ies) [OGA]. This information has been:
E you have the right to appeal any denials in this release. Appeals should be directed in writing to the
Director, Office of Information Policy, U.S. Department of Justice,1425 New York Ave', NW,
Suite 1 1050, Washington, D.C. 20530-0001 . Your appeal must be received by OIP within sixty (60) days
from the date of this letter in order to be considered timely. The envelope and the letter should be clearly
marked "Freedom of Information Appeal." Please cite the FOIPA Number assigned to your
request so that it may be easily identified.
D The enclosed material is from the main investigative file(s) in which the subject(s) of your request was
the focus of the investigation. Our search located additional references, in files relating to other
individuals, or matters, which may or may not be about your subject(s). Our experience has shown,
when ident, references usually contain information similar to the information processed in the main file(s)
Because oi our significant backlog, we have given priority to processing only the main investigative file(s).
lf you want the references, you must submit a separate request for them in writing, and they will be
reviewed at a later date, ?s time and resources permit.
Sincerely yours,
David M. HardY
Section Chief
Record/lnformation
Dissemination Section
Records Management Division
Enclosure(s)
Records which may be responsive to your Freedom of Information Act (FOIA) request, were destroyed on
December 16, 2009. Since this material could not be reviewed, it is not known if it was responsive to your request. The
retention and disposal of records are governed by statute and regulation under the supervision_of the National Archives
and Records Administration (NARA), Title 44, United States Code, Section 3301 and Title 36, Code of Federal
Regulations, Chapter 12, Sub-chapter B, Part 1228. The FBI Records Retention Plan and Disposition Schedules have
beJn approved by the United States District Court for the District of Columbia and are monitored by NARA.
EXPLANATION OF EXEMPTIONS
(bxl) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national def'ense or tbreign
policy and (B) are in fact properly classified to such Executive order;
(bx2) related solely to the internal personnel rules and practices ofan agency;
(bx3 ) specifically exempted from disclosure by statute (other than section 552b ofthis title), provided that such statute(A) requires that the
matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria fbr
withholding or refers to particular types of matters to be withheld;
(b)(4) trade secrets and commercial or flrnancial information obtained from a person and privileged or confidential;
(bX5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation
rvith the agency;
(b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy:
(b)(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law entbrcement
recordsorinformation(A)couldbereasonablybeexpectedtointerferewithenforcementproceedings,(B)woulddepriveaperson
ofa right to a fair trial or an impanial adjudication, ( C ) could be reasonably expected to constitute an unwarranted invasion ofpersonal
privacy, ( D ) could reasonably be expected to disclose the identity ofconfidential source, including a State, local. or foreign agency or
authority or any private institution which furnished information on a confidential basis, and, in the case of record or intbrmation cornpilcd
by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national securitv
intelligence investigation, information furnished by a confidential source. ( E ) would disclose techniques and procedures for larv
enforcement investigations or prosecutions, or would disclose guidelines for larv enforcement investigations or prosecutions ifsuch
disclosure could reaionably be expected to risk circumvention ofthe law. or ( F ) could reasonably be expected to endanger the lit'e or
physical safety ofany individual;
(bXS) contained in or related to examination, operating, or condition reports prepared by, on behalf ol or for the use of an agencr- rcsporlsible firr
the regulation or supervision offinancial institutions; or
(bX9) geological and geophysical information and data, including maps, concerning wells.
0)(2) material reporting investigative efforts pertaining to the enfbrcement of criminal law including efforts to prevent, control. or reduce
crime or apprehend criminals;
(k)( l) information which is currently and properly classified pursuant to an Executive order in the interest of the national del'ensc or lbreign
policy, for example, information involving intelligence sources or methods;
(kX2) investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right. benefit or
privilege under Federal progrurnr, or which would identify a source who furnished information pursuant to a promise that his/heridcntity
would be held in confidence;
(kX3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant
to the authority of Title 18, United States Code, Section 3056;
(kX5) investigatory material compiled solely for the purpose of determining suitability. eligibility, or qualifications for Federal civilian
employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished
information pursuant to a promise that his/her identity would be held in confidence;
(kX6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Govelnment service tht'
release of which would compromise the testing or examination process;
(kX7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identit)' ol'the Person
rvho furnished the material pursuant to a promise that his/her identity would be held in confidence'
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