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Judicial Watch • 2011 kennedydocs-11292010

2011 kennedydocs-11292010

2011 kennedydocs-11292010

Page 1: 2011 kennedydocs-11292010

Category:Obtained Document

Number of Pages:12

Date Created:February 28, 2011

Date Uploaded to the Library:July 30, 2013

Tags:reviewed, person, privacy, enforcement, subject, appeal, investigation, release, EXECUTIVE, Freedom, Pursuant, review, information, policy, justice, section, request, FBI, records, DOJ, federal, State, department, states, Washington, united, EPA, ICE, CIA


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U.S. Department Justice 

Federal Bureau Investigation 
Washington, D.C. 20535 
November 29, 2010 
MR. MICHAEL BEKESHA JUDICIAL WATCH SUITE 800 
425 THIRD STREET, SOUTHWEST WASHINGTON, 20024 
Subject: KENNEDY, EDWARD MOORE 
FOIPA No. 1147676-000 
Dear Mr. Bekesha: 
The enclosed documents were reviewed under the Freedom Information/Privacy Acts (FOIPA), Title United States Code, Section 552/552a. Deletions have been made protect information which exempt from disclosure, with the appropriate exemptions noted the page next the excision. The exemptions used withhold information are marked below and explained the enclosed Form OPCA-16a: 
Section 552 Section 552a 
181(b)(1) D(b)(7)(A) D(d)(5) 
D(b)(2) D(b)(7)(8) DQ)(2) 
181(b)(3) CIA Act 1949 181(b)(7)(C) D(k)(1) 
D(b)(7)(D) D(k)(2) 
D(b)(7)(E) D(k)(3) 
D(b)(7)(F) D(k)(4) 
D(b)(4) D(b)(8) D(k)(5) 
D(b)(5) D(b)(9) D(k)(6) 
181(b)(6) D(k)(7) pages were reviewed and pages are being released. you were previously advised, these pages contained information which originated with concerned the CIA and Department State and was therefore forwarded those agencies for further consultation. Based the results those consultations, additional information now being released. 
181 You have the right appeal any denials this release. Appeals should directed writing the Director, Office Information Policy, U.S. Department Justice, 1425 New York Ave., NW, 
Suite 11050, Washington, D.C. 20530-0001. Your appeal must received OIP within sixty (60) days from the date this letter order considered timely. The envelope and the letter should clearly marked "Freedom Information Appeal." Please cite the FOIPA Number assigned your request that may easily identified. The enclosed material from the main investigative file(s) which the subject(s) your request was the focus the investigation. Our search located additional references, files relating other individuals, matters, which may may not about your subject(s). Our experience has shown, when ident, references usually contain information similar the information processed the main file(s). Because our significant backlog, have given priority processing only the main 
investigative file(s). you want the references, you must submit sepl:1rate request for them writing, 
and they will reviewed later date, time and resources permit. 
181 See additional information which follows. 
Sincerely yours, 

David Hardy 
Section Chief 
Record/Information 
Dissemination Section 
Records Management Division 
Enclosures response your specific, negotiated Freedom Information Act (FOIA) request submitted Records Management, enclosed processed copy referrals concerning other government agencies (OGA) concerning your request for information subject: Kennedy, Edward Moore. The OGA are: U.S. Department State and the Central Intelligence Agency. This release final release referred materials. 
Under the regulations the Department State, you may appeal any denial Department State information the Department State's Appeals Review Panel. Appeals should sent certified mail the Chairman, Appeals Review Panel, c/o Appeals Officer, A/GIS/IPS/PP/LC, Room 8100, SA-2, Department State, Washington, 20522-8100. Questions should directed the Office Information Programs and Services (A/GIS/IPS), Department State, SA-2, Washington, 20522-8100. any communication, please refer the case number. 
You have the right appeal determinations made the Central Intelligence Agency addressing your appeal the Agency Release Panel, within days from the date this letter, Delores Nelson, Information and Privacy Coordinator, Central Intelligence Agency, Washington, 20505. 
EXPLANATION EXEMPTIONS 
SUBSECTIONS TITLE UNITED STATES CODE, SECTION 552 
(b)(l) 	(A) specifically authorized under criteria established Executive order kept secret the interest national defense foreign policy and (B) are fact properly classified such Executive order; 
(b)(2) 	related solely the internal personnel rules and practices agency; 
(b)(3) 	specifically exempted from disclosure statute (other than section 552b this title), provided that such statute(A) requires that the matters withheld from the public such manner leave discretion issue, (B) establishes particular criteria for withholding refers particular types matters withheld; 
(b)(4) 	trade secrets and commercial financial information obtained from person and privileged confidential; 
(b)(5) 	inter-agency intra-agency memorandums letters which would not available law party other than agency litigation with the agency; 
(b)(6) 	personnel and medical files and similar files the disclosure which would constitute clearly unwarranted invasion personal privacy; 
(b)(7) 	records information compiled for law enforcement purposes, but only the extent that the production such law enforcement records information could reasonably expected interfere with enforcement proceedings, would deprive person right fair trial impartial adjudication, could reasonably expected constitute unwarranted invasion personal privacy, could reasonably expected disclose the identity confidential source, including State, local, foreign agency authority any private institution which furnished information confidential basis, and, the case record information compiled criminal law enforcement authority the course criminal investigation, agency conducting lawful national security intelligence investigation, information furnished confidential source, would disclose techniques and procedures for law enforcement investigations prosecutions, would disclose guidelines for law enforcement investigations prosecutions such disclosure could reasonably expected risk circumvention the law, could reasonably expected endanger the life physical safety any individual; 
(b)(8) 	contained related examination, operating, condition reports prepared by, behalf of, for the use agency responsible for the regulation supervision financial institutions; 
(b)(9) 	geological and geophysical information and data, including maps, concerning wells. 
SUBSECTIONS TITLE UNITED STATES CODE, SECTION 552a 
(d)(5) 	information compiled reasonable anticipation civil action proceeding; 
0)(2) 	material reporting investigative efforts pertaining the enforcement criminal law including efforts prevent, control, reduce crime apprehend criminals; 
(k)(l 	information which currently and properly classified pursuant Executive order the interest the national defense foreign policy, for example, information involving intelligence sources methods; 
(k)(2) 	investigatory material compiled for law enforcement purposes, other than criminal, which did not result loss right, benefit privilege under Federal programs, which would identify source who furnished information pursuant promise that his/her identity would held confidence; 

(k)(3) 	material maintained connection with providing protective services the President the United States any other individual pursuant the authority Title 18, United States Code, Section 3056; 
(k)( 	required statute maintained and used solely statistical records; 
(k)(S) 	investigatory material compiled solely for the purpose determining suitability, eligibility, qualifications for Federal civilian employment for access classified information, the disclosure which would reveal the identity the person who furnished information pursuant promise that his/her identity would held confidence; 
(k)(6) 	testing examination material used determine individual qualifications for appointment promotion Federal Government service the release which would compromise the testing examination process; 
(k)(7) 	material used determine potential for promotion the armed services, the disclosure which would reveal the identity the person who furnished the material pursuant promise that his/her identity would held confidence. 
FBI/DOJ 

DECLASSIFICATIONAUTHORITY DERIVED FROM: FBI AUTO DECLASSIFICATION GUIDE 
EXEMPTION CODE 25X(l)DATE 2-22-10 
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