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Title Request for Agency report on a deceased foreign national
Rejected
UserT. McElwee
AgencyCentral Intelligence Agency
JurisdictionUnited States of America
Updated09/09/2024
Submitted10/28/2019
Title Records for deceased person, Marat Balagula (1943-2019)
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated06/27/2024
Submitted07/03/2020
Title Records, Aslan Usoyan
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated01/17/2024
Submitted10/20/2019
Title FD-515 and FD-515a records: C-24 / Eurasian Organized Crime Squad
Rejected
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated09/08/2020
Submitted11/06/2019
Title Narcotics and Dangerous Drugs Information System information on a deceased person
Completed
UserT. McElwee
AgencyDrug Enforcement Administration
JurisdictionUnited States of America
Updated07/29/2020
Submitted10/22/2019
Title Records re: Willi Tokarev
Completed
UserT. McElwee
AgencyFederal Bureau of Investigation
JurisdictionUnited States of America
Updated02/28/2020
Submitted12/03/2019
Title Records of a task force investigation into motor fuel excise tax fraud
Completed
UserT. McElwee
AgencyDepartment of Transportation, Office of the Inspector General
JurisdictionUnited States of America
Updated12/23/2019
Submitted11/04/2019
Title User Agency Jurisdiction Updated Submitted
Request for Agency report on a deceased foreign national
Rejected 		T. McElwee Central Intelligence Agency United States of America 09/09/2024 10/28/2019
Records for deceased person, Marat Balagula (1943-2019)
Completed 		T. McElwee Federal Bureau of Investigation United States of America 06/27/2024 07/03/2020
Records, Aslan Usoyan
Completed 		T. McElwee Federal Bureau of Investigation United States of America 01/17/2024 10/20/2019
FD-515 and FD-515a records: C-24 / Eurasian Organized Crime Squad
Rejected 		T. McElwee Federal Bureau of Investigation United States of America 09/08/2020 11/06/2019
Narcotics and Dangerous Drugs Information System information on a deceased person
Completed 		T. McElwee Drug Enforcement Administration United States of America 07/29/2020 10/22/2019
Records re: Willi Tokarev
Completed 		T. McElwee Federal Bureau of Investigation United States of America 02/28/2020 12/03/2019
Records of a task force investigation into motor fuel excise tax fraud
Completed 		T. McElwee Department of Transportation, Office of the Inspector General United States of America 12/23/2019 11/04/2019