Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
edmond-safra-and-republic-national-bank-of-new-york — Part 01
Page 16
16 / 31
14:35
FROM
.OLIA
TO
P.12
Feb-27-1997
ALL INFORMATION CONTAINED
HEFEIN IS UNCLASSIFIED
DATE 08-0Z-Z006 BY 60309 UC TAM/DCG/EHL
JAN 25 1991
b2
b6
b7C
Reguest Number:. 332,458
This letter is in further response to your March 18,
1990, Freedom of Information Act reguest for copies of records
possibly maintained at rBI Headguartets 'concerning,-among other
things, the Shakarchi Trading Company. At that time you also
reguested. coases of any and all retords concerning a number of
individuals
With respett to. your reguests on individuals, on
Noyember 2, 199o, we adviset you that searches for zesponsive
records would. not even be. conducted until the persons''legitimate
privacy Interests have been resolved by you.
The means of doing
this, you were told, would be through tendered notarized
authorizations, specifically permitting the FBi to disclose
personal insormation to you, or proof of death, 1f deceased.
In
that same letter. however, you were also advised that a search
?iqtssod se uogs se 'satgsax au? Jo pastape aq prnon nok.geu? pue
.. This letter is to advise you that zecent re-examination
of your reguost on the trading company has dictated a different
response to you. It now appears to personnel assigned to this
Section that the trading company tust bu.closely held, and that,
therefore, any information.concernlng it would also necessarily
Segard
That being the case, please be advised
MAILeD 2
28
183
JAN
1
Exot Ad adm.
SCAa
EAD
E At LES
Adm. $en
Crm. Inv.
g MAX AS=1991
Ipnt.
Insp.
intet
Lab.
Legst Coun,
.Cong
Pubile Atfs.
Hec. Mgnt.
Tech, S+e.
Tralning
3#, talan &
Int. A
695
rolophont Am.
Hbr' $
MAR
27-02-1997
20:36
96%
P.12
Community corrections
No user corrections yet.
Comments
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Continue Exploring
Agency Collection
Explore This Archive Cluster
Broad Topic Hub
letter
bureau
Related subtopics
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic