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EFTA00173731

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From: To: Subject: Pending Questions: Interpol Washington --- UNCLASSIFIED Date: Mon, 23 Dec 2019 18:58:08 +0000 Importance: Normal Priority: normal Attachments: Pages_from_FBI_Referrals _INTERPOL_Washington_FOIA_2020- 017 Documents_for_email.pdf Classification: UNCLASSIFIED Good afternoon, This office collects and processes Freedom of Information/Privacy Acts (FOIPA) requests received by the FBI. My Unit specifically handles inter-agency coordination of FOIPA matters involving FBI documents and/or FBI equities. We received a referral from INTERPOL Washington that pertains FBI documents originating and/or derived from 31E-NY-3027571. A copy of the FBI documents in question has been attached for your information. Due to the fact that the FBI documents originate and/or are derived from a pending investigation, please answer the following questions: • What is the current status of the pending investigation (e.g., investigation is ongoing, awaiting U.S. Attorney decision to prosecute, trial is pending, an appeal from the trial is pending, etc.)? • Can we acknowledge that the investigation is pending or would this jeopardize the investigation? • Will releasing the FBI documents cause harm with the pending investigation or any other pending investigation? Your assistance with regards to this matter is greatly appreciated. Thanks, Government Information Specialist WPU-RMD-RIDS RSC 02 ICRC Classification: UNCLASSIFIED EFTA00173731

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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