Castle Bank & Trust
| Tracking # |
F-2016-01300 |
| Submitted | March 17, 2016 |
| Due | April 14, 2016 |
| Est. Completion | Jan. 31, 2018 |
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Communications
From: Michael Best
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
Records relating to Castle Bank & Trust, Bahamian bank that was involved in tax evasion, as well as covertly funneling funds for CIA. The bank was founded in the 1960s by Paul Helliwell, a former member of the Office of Strategic Services, and Burton Kanter, a tax lawyer. The bank was used by the CIA to funnel money for covert military operations, including those at Andros Island (Bahamas), a staging area for anti-Castro activities.
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 20 business days, as the statute requires.
Sincerely,
Michael Best
From: Central Intelligence Agency
An acknowledgement letter, stating the request is being processed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 17, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed.
Thanks for your help, and let me know if further clarification is needed.
From: Central Intelligence Agency
An interim response, stating the request is being processed.
From: MuckRock.com
To Whom It May Concern:
I'm following up on the following Freedom of Information request, copied below, and originally submitted on March 17, 2016. You previously indicated that it would be completed on Jan. 23, 2017. I wanted to let you know that I am still interested in the following documents, and to see if that date was still accurate. You had assigned it reference number #F-2016-01300.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I'm following up on the following Freedom of Information request, copied below, and originally submitted on March 17, 2016. You had previously indicated that it would be completed on Jan. 23, 2017. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F-2016-01300.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I'm following up on the following Freedom of Information request, copied below, and originally submitted on March 17, 2016. You had previously indicated that it would be completed on Jan. 23, 2017. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F-2016-01300.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I'm following up on the following Freedom of Information request, copied below, and originally submitted on March 17, 2016. You had previously indicated that it would be completed on Jan. 23, 2017. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F-2016-01300.
Thanks for your help, and let me know if further clarification is needed.
From: Central Intelligence Agency
An interim response, stating the request is being processed.
From: MuckRock.com
To Whom It May Concern:
I'm following up on the following Freedom of Information request, copied below, and originally submitted on March 17, 2016. You had previously indicated that it would be completed on Jan. 23, 2017. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F-2016-01300.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I'm following up on the following Freedom of Information request, copied below, and originally submitted on March 17, 2016. You had previously indicated that it would be completed on Jan. 23, 2017. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F-2016-01300.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I'm following up on the following Freedom of Information request, copied below, and originally submitted on March 17, 2016. You had previously indicated that it would be completed on Jan. 23, 2017. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F-2016-01300.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I'm following up on the following Freedom of Information request, copied below, and originally submitted on March 17, 2016. You had previously indicated that it would be completed on Jan. 23, 2017. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F-2016-01300.
Thanks for your help, and let me know if further clarification is needed.