TigerSwan documents

Matthew Petti filed this request with the Chester County District Attorney of Chester County, PA.
Tracking #

R000075-022924

106559-43620073@requests.muckrock.com

R000075-022924

Status
Rejected

Communications

From: Matthew Petti


To Whom It May Concern:

Pursuant to the Pennsylvania Right to Know Act, I hereby request the following records:

Any documents from or regarding TigerSwan or James Reese gathered as part of the investigation into the Mariner East bribery scheme.

In December 2019, Chester County District Attorney Tom Hogan charged several individuals for an alleged scheme to illegally hire 19 constables to guard the Mariner East 2 natural gas pipeline. Two of the individuals were contractors for the private security firm TigerSwan: https://theintercept.com/2019/12/08/energy-transfer-tigerswan-bribery-conspiracy-charges/

TigerSwan is a private security contractor founded by Delta Force veteran James Reese and based in Apex, North Carolina. The firm had previously been sued by the state of North Dakota for providing security services without a license during protests against the Dakota Access pipeline (https://bismarcktribune.com/news/state-and-regional/state-tigerswan-settle-longstanding-dispute-over-dapl-security/article_51011ac0-5dcb-5b7d-aacf-948cd7c2a0ee.html), and Reese is also active in demining (https://www.tigerswan.com/blog/observations-on-humanitarian-assistance-redevelopment-in-syria/) and the oil industry (https://www.politico.com/news/2020/08/03/delta-crescent-energy-syrian-oil-391033) in Syria.

Please include any files attached to the responsive emails as well. If any part of these documents are exempt from disclosure, please be sure to review and release all reasonably segregable nonexempt portions of responsive documents.

I request that I be properly classified as a media requester. I am an investigative journalist who has written numerous articles on topics of public interest for the Daily Beast, the Asia Times, Responsible Statecraft, the National Interest, Reason Magazine, America Magazine and the Armenian Weekly, and I am requesting these documents in an editorial capacity. Please contact me if you have any questions about my media status.

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 5 business days, as the statute requires.

Sincerely,

Matthew Petti

From: Chester County District Attorney

Dear Matthew Petti:
Your request has been received and is being processed. Your request was submitted to this office on 2/26/2024 and given the reference number R000075-022924 for tracking purposes. Please be advised that if your request was submitted after 4:30 PM, during the weekend, or on a County holiday, it will be received and processed the following business day. Records Requested: Subject: Pennsylvania Right to Know Act Request: TigerSwan documents

To Whom It May Concern:

Pursuant to the Pennsylvania Right to Know Act, I hereby request the following records:

Any documents from or regarding TigerSwan or James Reese gathered as part of the investigation into the Mariner East bribery scheme.

In December 2019, Chester County District Attorney Tom Hogan charged several individuals for an alleged scheme to illegally hire 19 constables to guard the Mariner East 2 natural gas pipeline. Two of the individuals were contractors for the private security firm TigerSwan: https://theintercept.com/2019/12/08/energy-transfer-tigerswan-bribery-conspiracy-charges/

TigerSwan is a private security contractor founded by Delta Force veteran James Reese and based in Apex, North Carolina. The firm had previously been sued by the state of North Dakota for providing security services without a license during protests against the Dakota Access pipeline (https://bismarcktribune.com/news/state-and-regional/state-tigerswan-settle-longstanding-dispute-over-dapl-security/article_51011ac0-5dcb-5b7d-aacf-948cd7c2a0ee.html), and Reese is also active in demining (https://www.tigerswan.com/blog/observations-on-humanitarian-assistance-redevelopment-in-syria/) and the oil industry (https://www.politico.com/news/2020/08/03/delta-crescent-energy-syrian-oil-391033) in Syria.

Please include any files attached to the responsive emails as well. If any part of these documents are exempt from disclosure, please be sure to review and release all reasonably segregable nonexempt portions of responsive documents.

I request that I be properly classified as a media requester. I am an investigative journalist who has written numerous articles on topics of public interest for the Daily Beast, the Asia Times, Responsible Statecraft, the National Interest, Reason Magazine, America Magazine and the Armenian Weekly, and I am requesting these documents in an editorial capacity. Please contact me if you have any questions about my media status.

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 5 business days, as the statute requires.
Your request will be forwarded to the relevant department(s) to locate the information you seek and to determine the volume and any costs associated with satisfying your request. You will be contacted about the availability and/or provided with copies of the records in question.
You can monitor the progress of your request at the link below and you'll receive an email when your request has been completed.
Chester County Open Records

To monitor the progress or update this request please log into the Right to Know Request (https://u8387778.ct.sendgrid.net/ls/click?upn=u001.VEsWrlMiJDg0mXafq1mEXdCfS34-2BB91XwOJKnzHOCyN4Al1owwO33HQd402hrOj9L8xziUjapZTJjU0smCWR-2Bg-3D-3DtXu7_106qaFGtTIi4h2bxbVMZr9RkEOOYd5Pdnm9e-2FKa-2BNG7rMICcFHKAxZfuMs8uFW2V-2F6L5z0jVhptrR-2FzrAdzp3s32-2BkQaXEbeG-2FT4c4qx55KElCIa-2FCRvfi-2F6MJ9uBW-2F0UqnJYCI9kXS6Q2QFz6XWPFLtK7nXrxKrd7E8LtR4-2F5Qwan1sC3yoVdkVwxBH6-2B75ytXHqelEHpaFEr74i40PzwDBvyusgFg-2FQA5bOHbihAdOKhpMUCc5GfJeTS3ju-2FCKKt-2B5q6M8gA-2FLE0BLTINhUYkRVWL3d5lMrPdx9nVkZyLAUOdgIISq4TywaxeUTpoNja8IfsVtfJDCNwVAhIRrKsnAuZ07WTmfzRXCZjsA1COuI1sYNiTgrq43UrsQnPMm)

From: Chester County District Attorney

Dear Matthew Petti,

Thank you for registering with the Right to Know Request Center.

Your Login ID is:  requests@muckrock.com

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From: Chester County District Attorney

--- Please respond above this line ---
RE: Public Records Request of February 26, 2024, Reference # R000075-022924 Dear Matthew Petti, Chester County Open Records received a public records request from you on February 26, 2024. You submitted the following request: Subject: Pennsylvania Right to Know Act Request: TigerSwan documents

To Whom It May Concern:

Pursuant to the Pennsylvania Right to Know Act, I hereby request the following records:

Any documents from or regarding TigerSwan or James Reese gathered as part of the investigation into the Mariner East bribery scheme.

In December 2019, Chester County District Attorney Tom Hogan charged several individuals for an alleged scheme to illegally hire 19 constables to guard the Mariner East 2 natural gas pipeline. Two of the individuals were contractors for the private security firm TigerSwan: https://theintercept.com/2019/12/08/energy-transfer-tigerswan-bribery-conspiracy-charges/

TigerSwan is a private security contractor founded by Delta Force veteran James Reese and based in Apex, North Carolina. The firm had previously been sued by the state of North Dakota for providing security services without a license during protests against the Dakota Access pipeline (https://bismarcktribune.com/news/state-and-regional/state-tigerswan-settle-longstanding-dispute-over-dapl-security/article_51011ac0-5dcb-5b7d-aacf-948cd7c2a0ee.html), and Reese is also active in demining (https://www.tigerswan.com/blog/observations-on-humanitarian-assistance-redevelopment-in-syria/) and the oil industry (https://www.politico.com/news/2020/08/03/delta-crescent-energy-syrian-oil-391033) in Syria.

Please include any files attached to the responsive emails as well. If any part of these documents are exempt from disclosure, please be sure to review and release all reasonably segregable nonexempt portions of responsive documents.

I request that I be properly classified as a media requester. I am an investigative journalist who has written numerous articles on topics of public interest for the Daily Beast, the Asia Times, Responsible Statecraft, the National Interest, Reason Magazine, America Magazine and the Armenian Weekly, and I am requesting these documents in an editorial capacity. Please contact me if you have any questions about my media status.

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 5 business days, as the statute requires. Pursuant to Section 902(a) of the RTKL, the County requires an additional thirty (30) days to respond because of the following: A timely response cannot be accomplished due to bona fide staffing limitations. The extent or nature of the request precludes a response within the required time period. The County expects to respond to your request on or before April 03, 2024.  Pursuant to Section 901 of the RTKL, all applicable fees shall be paid prior in order to receive access to any responsive records if the estimated fees are expected to exceed $100.00.  The County has not yet determined if any fees will apply or exceed $100.00, but, if so, will provide a good faith estimate of duplication fees as soon as possible. Sincerely, Lauren Remaley
Open Records Officer
To monitor the progress or update this request please log into the Right to Know Request (https://u8387778.ct.sendgrid.net/ls/click?upn=u001.VEsWrlMiJDg0mXafq1mEXdCfS34-2BB91XwOJKnzHOCyMgD06j1QAqF4n7z1WxyyOy4Y3Wlf0paagm7mTp0ZI9SMPvQXMlZ8-2BOEKHzJm-2FBWWA-3DGBJF_106qaFGtTIi4h2bxbVMZr9RkEOOYd5Pdnm9e-2FKa-2BNG7rMICcFHKAxZfuMs8uFW2V-2F6L5z0jVhptrR-2FzrAdzp3nIpA-2B68vs-2BFYVMb26JFZyK-2F6IFLQgYEAfoiX5wFIw6fycD-2BCnoetoR0-2B-2BjuCp-2FsAUUp4yEWUwowqcM4s4Vamj7mOA5N9xCdMRrF3Lda3TOSV6isJ-2BiyM-2B606DRlOi5MC-2Fotqe5wCRiTQEdJwtfj1-2BXvTjrWDkAxyUDMuQxxPHeAfhr8bZ-2BBgFOtYPmiYyRjop4lAtBYtAuT1IX77B5-2BJ4NqR8eXO1dK0yXTbcvP2Xc7KzYIE-2FcAwjY8N26qczSpl5-2FuOmDboN7nEUa-2FwoBFx3U0y8N9lOBtjYLSedtpwgia)

From: Chester County District Attorney

--- Please respond above this line ---
RE: Public Records Request of February 26, 2024, Reference # R000075-022924 Dear Matthew Petti, Chester County Open Records received a public records request from you on February 26, 2024. On March 4, 2024, the County invoked Section 902(a) of the Right to Know Law ("RTKL") for an additional thirty (30) days to respond because the extent and nature of your request precluded a response within five (5) business days and a timely response could not be accomplished due to bona fide staffing limitations. You submitted the following request: Subject: Pennsylvania Right to Know Act Request: TigerSwan documents

To Whom It May Concern:

Pursuant to the Pennsylvania Right to Know Act, I hereby request the following records:

Any documents from or regarding TigerSwan or James Reese gathered as part of the investigation into the Mariner East bribery scheme.

In December 2019, Chester County District Attorney Tom Hogan charged several individuals for an alleged scheme to illegally hire 19 constables to guard the Mariner East 2 natural gas pipeline. Two of the individuals were contractors for the private security firm TigerSwan: https://theintercept.com/2019/12/08/energy-transfer-tigerswan-bribery-conspiracy-charges/

TigerSwan is a private security contractor founded by Delta Force veteran James Reese and based in Apex, North Carolina. The firm had previously been sued by the state of North Dakota for providing security services without a license during protests against the Dakota Access pipeline (https://bismarcktribune.com/news/state-and-regional/state-tigerswan-settle-longstanding-dispute-over-dapl-security/article_51011ac0-5dcb-5b7d-aacf-948cd7c2a0ee.html), and Reese is also active in demining (https://www.tigerswan.com/blog/observations-on-humanitarian-assistance-redevelopment-in-syria/) and the oil industry (https://www.politico.com/news/2020/08/03/delta-crescent-energy-syrian-oil-391033) in Syria.

Please include any files attached to the responsive emails as well. If any part of these documents are exempt from disclosure, please be sure to review and release all reasonably segregable nonexempt portions of responsive documents.

I request that I be properly classified as a media requester. I am an investigative journalist who has written numerous articles on topics of public interest for the Daily Beast, the Asia Times, Responsible Statecraft, the National Interest, Reason Magazine, America Magazine and the Armenian Weekly, and I am requesting these documents in an editorial capacity. Please contact me if you have any questions about my media status.

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 5 business days, as the statute requires. Your request is denied pursuant to Section 708(b)(16) of the RTKL as records relating to a criminal investigation (65 P.S. § 67.708) . Additionally, the records that you have requested are not publicly available because they are protected by the Criminal History Record Information Act (18 Pa.C.S. §§ 9101, et seq.). You may file an appeal in accordance with Section 1101 for the RTKL, 65 P.S. § 67.1101. If you wish to appeal, you must do so within 15 business days of this response by filing an appeal with District Attorney Christopher de Barrena-Sarobe, 201 W. Market Street, Suite 4450, West Chester, PA 19382. The County reserves the right to amend this response as permitted by Levy v. Senate of Pennsylvania, 65 A.3d 361, 363–64 (Pa. 2013). Please be advised that this correspondence will serve to close this record with our office as permitted by law. For questions or additional information, please reply to this email. Sincerely, Lauren Remaley
Open Records Officer
To monitor the progress or update this request please log into the Right to Know Request (https://u8387778.ct.sendgrid.net/ls/click?upn=u001.VEsWrlMiJDg0mXafq1mEXdCfS34-2BB91XwOJKnzHOCyMgD06j1QAqF4n7z1WxyyOy4Y3Wlf0paagm7mTp0ZI9SMPvQXMlZ8-2BOEKHzJm-2FBWWA-3DvBHY_106qaFGtTIi4h2bxbVMZr9RkEOOYd5Pdnm9e-2FKa-2BNG7rMICcFHKAxZfuMs8uFW2V-2F6L5z0jVhptrR-2FzrAdzp3kHz9GjOr1G9hC4W1GbOXfLwG-2Fip6yzhveTQO-2Fy71qfruwgbUGHk1tX56aUrSK3qFr2PNOS5lmnB1TE-2FX2ne97anQjC4lMWRSgelTiS8DYWXBUNofQLwde3c5PLwhMPbFI9VgfdoopbXRjzXt89fh9e81F4ufKFbrs4w6fApKNPuI6FXaIY2-2BworFPFatUhJXxdK8LxxFAaeqcyCUtPw93d4cLiX-2BMqGiQA0nt-2FFPjVWgJKzLlbtOFzvrzHElmqgLwLWPwufMcHcGQZl3-2FxTm4DaOE-2BsgCurdpvlw0hfH1Fp)

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