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8/13/2019 Mohammad Mehdi
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MR. A. J . WEBERMANNUMBER 28C345 EAST 94TH STREETN W YORK CITY, NY 10128
Dear Mr . Weberman :
U S epartment of Justice
Wa sh ington D .C. 2 53 5
June 6 , 2011
FOIPA Request No : 1167470 - 000Subject: MEHDI , M. T.
The records that you have requested were previously processed under the provis ions of theFreedom of Information Act for another requester .
tion
Enclosed are 15 pages of documents pertaining to your request and a copy of the explanation of
exemptions .
You may file an appeal by writing to the Director , Office of Information Policy (OIP) , U.S .Department of Justice , 1425 New York Ave ., NW, Suite 11050 , Washington , D.C . 20530-0001 . Yourappeal must be received by OIP within sixty (60) days from the date of this letter in order to be consideredtimely . The envelope and the letter should be clearly mark e d Freedom of Information App e al. Please citethe FOIPA Requ e st Number assigned to your request so that it may be identified e asily .
Enclosure (s )
Very truly yours ,
David M . HardyS ection Chief,Record/Information
Di sse mination SectionRe cords Management Division
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EXPLANATION OF EXEMPTIONS
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552
(b)( I (A) specifically authorized under criter ia e \tablished by an Executive order to be kept secret in the interest of national defense or foreignpolicy and (B) are in fact properly classified to such Executive order;
(b (2) related solely to the internal personnel rules and practices of an agency;
(b)(3) specifically exempted from disclosure by statute (other than section 552b of this title) , provided that such statute(A) requires that thematters be withheld from the public in such a manner as to leave no discretion on issue , or (B) establishes particular cri teria forwithho ldin g or refers to particular types of ma tters to be withheld;
(b)(4) trade secrets a nd commercial o r financial information obta in ed from a person and privileged or confidential;
(b)(5) inter-agency or intra-agency memorandums or letters which would not be avai labl e by law to a party other than an agency in litigationwith the agency ;
(b (6) per sonnel and medical fi les and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy ;
(b)(7) records or information compiled for law enforcement purposes , but onl y to the extent that the production of such law enforcementrecords or information A ) could be reasonably be expected to interfere with enforcement proceedings , B ) would deprive a personof a right to a fair trial or an impartial adjudication , C ) could be reasonably expected to constitute an unwarranted invasion of personalprivacy , D ) cou ld reasonably be expected to disclose the identit y of confidential source , including a State, local , or foreign agency orauthority or any private institution which furnished information on a confidential basis , and, in the case of record or information compiledby a criminal law enforcement authority in the course of a criminal investigation , or by an agency conducting a lawful national securityinte lligence investigation , information furnished by a confidentia l sou rce, ( E would disclose techniques and procedures for lawenforcement investigations or prosecutions , or wou ld disclose guidelines for law enforcement investigation s or prosecut ions if suchdisclosure could reasonably be expected to risk circumvention of the law , or F ) could reasonably be expected to endanger the life orphysical safety of any individual ;
(b )(8) contained in or related to examinat ion, operating , or co nditio n report s prepared by, on behalf of , or for the use of an agenc y responsib le forthe regulation or supervision of financial institutions ; or
(b)(9) geological and geophysical information and data , including maps , con cerning wells.
SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a
(d)(5) information comp iled in reasonable anticipation of a civil action proceeding;
0)(2) material reporting investigative efforts pertaining to the enforcement of criminal law includ ing efforts to prevent, control , or reduc ecrime or apprehend criminals ;
(k)( l ) information which is currentl y and properly classified pursuant to an Executive order in the interest of the national defense or foreignpolicy , for example, information involving intelligence sou rce s or methods;
(k)(2 ) investigatory material compil ed for law enforcement purposes , other than criminal, which did not result in los s of a right , benefit orprivilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his /her identitywould be held in confidence ;
(k) (3) material maintained in connect ion with providing protective service s to the Pre sident of the United States or any other individual pur suantto th e authority of Titl e 8, Unit ed Stat es Code , Section 3056 ;
(k) (4) required by statute to be maintained and used solel y as statistica l records ;
(k)(5) investigatory material compiled so lely for the purpose of determining suitability , eligibi lity , or qualifications for Federal civilianemp loyment or for access to clas sified information , the di sclo sure of which wou ld reveal th e identity of the person who furn ishedinformation pur suant to a promise that his /her identity would be held in confidence ;
(k)(6) testing or examination material used to determine individual qualification s for appointment or promotion in Federal Government servicethe release of which wou ld compromise the te sting or examination process;
(k)(7) material used to determine potential for promotion in the armed service s, the disclosure of which would reveal the identity of the personwho furnished the material pur suant to a promise that his /her identity would be held in confidence.
FBI/DOJ
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-- ....... . .......... - •••eM ..ALL llTFOruiA.TI ON CONTAINEDHEREllJ I S UNCLASSIFIEDDATE 07-07 -2008 BY 60324 uc b a w/ ~
TO . \CTING DATE : 2 / 5 / 7 1
SP.C , (F lJC )
SU JECT :
. . .
/
\ Re Bureau l e t t e r t o Buf f a l o , da te r l 1 /17 /73 . ~ ~
E n c lo s e d f o r t h e 9 u r e a u a r e an o r i ~i n l and f i v ~ Hc o p i e s o f an LfiH r e f l P.c r i ng i r n r s t i q a t i a n cp nductec1 _ a t 1 De n v e r , C o lo ra d o , l;)y S/1 \o
{~
) _. ·- 8 u r e a u1 - "lenv•:?r~ J n " l f r
( 3
JOl0 111 ol
---- ·,~
(J :: n c s . f i ) ( o:n
f;;-~ ~ ,
~ /C ) · --
ST 115' .'· /
_ .; / : " .
-~ -
. -_,\.
lvI·,\.J
/ _34981 /- I
Buy U.S. SatJint s Bonds R e t t ~ l a r l yo the Payroll SatJint s Plan
J/
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~ F D -36 R e v , 5-22 - 64 ,
F B I
Date:
II
ALL INFORMATI ON C ~ N T A I N E DHEREm I S IDJCLASSlFIE DDATE 07 - 07 -2 008 BT 60324 uc ba w/ r s
IIII/17/73I
Tran s mit t he fo l l ow i nq i n - : = : : --,---,--
Type i n plainte x t or code
I / I - -- ; It V i a AIRTEL ~ ~ . 4 -
(P riori t y 1
- - - - - - - -L - - -TO: ACTING DIRECTOR, FBI
(ATT: LIAISON SECTION)
FROM : SAC, NEW YORK (163-4333) RUC)
: : MT;IDJI; IUBJECT :
Re Bureau Ie t t e r to Buffalo , 1/17/ 73.
Enclosed fo r the Bureau a re s ix copies of an LHMconcerning inves t+gat ion conducted by SAl I
...I'
~ p: : :\ I . ~ ~
z Ci S U R ~,( 3\ - Bureau Encs. 6) · · ·
._.- 1 - Liaison Sect ion)
1 - New York (163-4333)
JTW : ecs
( 5 )
lt-110
Sent M Per.....,....- - - U.S. Governmen t Pr in t ing O f f ice: 1972 - 4 5 5 ·5 74
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In Reply Pkme Refer to
File No
C O N F I D ~ T I L
UNITl . .J STATES DEPARTMENT OF J US uC E ALL HJFOIU1ATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPTWHERE SHOWJ OTHERWISE
F E D E R A L B U R E A U O F I N V E S T I G AT I O N
New York, New YorkFebruary 7 ~ 9 7 3
1*
C O N F ~ T I A L
EX EMPTED FROH AU TOUATIC
DECLASSIFICATIONAUTHORITY DERIVED FROU :FBI UTOH TIC DECLASSIFICATION GUIDERXRUPTION CODE 2 S X l , 6 )D TE 07-07 - 2 008
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TO
FR O M
SUBJE CT;
TIOHAL POAM NO. 1
Y 1111 £D JTIOf .~ R( a ) 101-11 .1
TED STATES <. . v ERNMENT ALL INFORM TIQtoJ CONTAINE DHEREIN I S UN CLASSIFIED
vlemorandum DATE 07-07-2008 BY 60 32 4 uc b a w ~ s
ACTING DIRECTOR FBI DATE : 2/1 6 /73
I SAC DENVE R (1 63 -3 33 ) (RUC)
·- ·
; ·Re Bureau l e t t e r to Buffa lo, dated 1/17/73.Enclosed fo r the Bureau a re an or ig ina l
and f ive copies of an LHM r e f l e c t i n g inve s t i g a t ionconducted a t Denver, Co lorado, b y SA I I
I I
\2 . ·- Bureau1 - DenverRDP/jmb
3)
( En c s . 6) ( RM) REC 7
.~
··; : ~ i p f : .
.. '··. ,
JO t - - 0 2Buy U S Savings Bond s Regul a rly o e P ayroll Savings Plan
I
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In Reply Please Refer to
ileNo . 163-333
c
ONF ~ TI AL
L . ITED STATES DEPARTMENT OF JU S T ICE
F E D E R A L B U R E A U O F I N V E S T I G AT I O N
Denver, Co l o ra do 80202
DR M To l• l:EHD I ,
ALL INFORliATIOiv CONTAINED
HEREHJ I S UNCLASSIFIED EXCEPT
WHERE SHO lJJ J OTiiE RTJJ ISE
E X EMPTED FRO M AUTOHATIC
DECLASSIFICATIONAUTHORITY DERIV ED FROH:
F B I AUTOZ LA T IC DECLASSIFICA T ION GUIDE
EXEMPTION CODE 2 S X l , 6DATB 0 7 0 7 2008
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C O N F I ~ N T I L
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TO
FROM
~ 1 ~ JIIORM NO . t
MAY 1• : 1 I:D T OH
GSA GDI . M O . NO . r l
SOlO D2
U NITED ST ATES G v v'ERNMENT
emorandum
CONFigfNTIAL
ACTING DIRECTOR, FB I DATE:
ALL n rFOEUIATION CONTAINEDHEREIN I S UNCLAS SIFIED EXCEPTWHERE SHOWN O T H E R ~ I S E
2 /2 8 / 73
SUBJESAC , BUFF ALO 163-619) ( RUC)
\..DR . J 1. T . EHDI,
I I .
BXXl{PTl D FR OM AUTOMATICDECLASSIFICATIONAUTHORITY DERIVED FROM :FBI AUTOMATIC D E C L A S S F ~ C A T I O NGUIDEBXEHJ>TION CODE zsa<J.., 6) i
DATE 07-0?-ZOOS 2i ;\ FPC
BUDED PAST00 : Bu re au) I
Re Bureau l e t t e r to Bu f f a lo , l / 17 /73 .
Enclosed fo r the Bureau i s the or ig in a l
. ·.• r
/.-
a nd f i ve 5) copies o f an Lrl l1 su i t ab l e f o r dissemin a t ion .
Inveyt ig a t io n t B u ff a ~ o Ne r; York viasc o n d ~c t e d b y SA l I
~ ~The f i l es revie , ed in the Buffalo Office
ve r e the fo l lowing:
Dr . H . T . HEI-IDI
(c) ....... .
c) ··
CO NFIDE NTI L
Ij
I :
I
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I n Reply Please Refer toFile No
ALL INFORMATION CONTAUIED
HEREIN IS UNCLASSIFIED EX EPT
UNITE D STATES DEPARTMENT OF J USTICE tJHERE SHOW OTHER lJ ISE
F E D E R A L B UR EAU OF I N V E S T I G AT I O N
Bu f f e. l o , e\· ' : . : o r ~ \ :
F e b r n < ~ 7 w , 1 973
DiZ. h . l . 1-:t2UD1
/I
I
L
EXE MPTED FROH U T O ~ TI
DE CLA SSIFICA TION
AUTHORITY DERIVED FROM :FBI AUTOlf..l .TIC DECLAS SIFICA TION GUIDEEXl HPTION CODE 2 5 X l , 6DATE 07 - 0? - 20 0 8
I f
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CONFI ENTIAL- /
Airte l
To: SAC, New York (163-4333)
From: Acting Director, I'BI (163-34981)
.,' \ f: v
l teura i r te l 2/i.'T /73.
C)
(c)
(c) ·
ALL INFORMATION Co: ffAINED
HEREilJ I S UNCLASS IFIED EXCEPT~ R SHOTJN O T H R ~
1 .- L 1 _ _ _ _ J
3/23/73EXEUPTED FROM AUTOUATIC
DECLA.SSIF I CA. OHAUTHORITY DERIVED FROU:
FB I AUTO -L•.TIC DECLASSIFICATION GUIDE
EXl UPTIOH CODE 2 5 X l Sb}DATE 0 7 - 07 - 20fia _ ·
l ·· . 1I / -
; ·
Score f or m e r r o r t o personnel re spo n s i b l e . . _ .,......,...
THG: lmk (4)
MOTE:- COlor • ., .
: ... (c) ··I··:_ .
\ _ . ~ = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = : : : : : : = = = = = s _ r _ e _ p = l y_ _ ..Ji d e a t i f i e d two incorrect .ambers aDd did aot include ebaracter iza-
Mr.FoJt t ioD o r r e su l t s of iDdices check regardiag tbe iden t i f iedwhich would b e of great ass ls tanc~ :~ ~ ~ sabscr lbers
Mr Clevcllllla _ L - - - - - - - - - - - - - - - - - - - - - - - - - - J - - - - - - - - - - - . . . . Jr C o n r a d _Mr . Gobhordt _
Mr e n k i n s _M . Msrs hl l l l _Mr MiUcr, .S . _Mr . SoyarsMr Thompson _Mr Wolter s _ _Te Je. Room _Mr. Kinley _ _
MAiLED 20
Mr Armstrong _ . ·:Mr. B o w e r s ~ .- / 4 / ·FBIM r H e r i n g t o n_ ~ ~ < j ~t f 1_ . • · ~ ~ - . . . , . ;~ 4Ms.Herwi g t , 4 l \ ~ 1 , ' \ 0 7 3~ ~ ~ ~ ~~ MAIL ROOM •. . TELETYPE UNIT D
C O N F I ~ E N T I A L
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CONF I ~ E N TI AL
F B I
ALL IN F OR1IATID N CONTAINEDHEREIN I S UNCLASS I F I ED EXCEPTWERE SHOT Jl r DTHEmJISE
III
EXEMPTED FRqH AUTO C
AUTHORIT Y DW ED :
\
Date: 3/1 5/73
DECL AS SI FI C ~T IO N
FBI AUTOH. \.T A CATim1 GUI DEEXEMPTION C X l , 6)
Transmit the follow inQ in: = . : : = : - - D A_ T _R_o
7_ _0 _ i~ o o8
( T yp e in plainlexl o r code) II
Via AIJ >TET I
Pr i ori ty) 1
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - L - - - - - - -
\• \
.·
TO :
}"'RON :
SUBJECT:
I
ACTING DI RECTOR, FBIA t tn : L i a i s o n S e c t i o n
SAC, NEW YORK (1 63 - 333 ) (RUC)I
Dr.
FPC
M. WfHDI;
IReBu R / S t o Ne w York , 3/6 / 73 . /E n c l ose d f o r t h e Bu r e a u a r e s i x c o p i e s o f an LEN
c o n c e r n i n g i n v e t g a t o n condu c t e d y SA I I(C . . _ NY_O J: ncLL c e.s .neg a t v ~ - - - - - - - - - - - - - -
(CI - 7o l_ ~ / o ~ 0 - l
1_;_/ 9,_ j ~
u t-64~ /. . r- y , 1RE
~ l A j 1.21 J. li ; )..-A- '
J ./ . i, , ;
tA-llZ:
JTW:laa( 5
Ii
Appr oved : ~ ~ ~ -Sp ecia l A ~ e n in Charge
Sent - M Pe r ~>U .S .G ove rnme n t Print ing Orftce: 1 9 7 2 - 4 5 5 · 5 7 4
CONI;HJENTI AL
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)
C O N F I ~ N T I A L
UN IT .ALL HfFORHATI Oiil COIITAINED
STATES DEPARTMENT OF J US ·. CE HEREIN I S UNCLASSIFIED EXCEPT@HERE S O ~OTHERYIS E
F E D E R A L BUREA,U OF I N V E S T I G AT I O NNew York. , New Yo r k.
Ma rch 15, 1973
a . . l - - - ~ - - - - . . . . . . . . . . . . . . . . . . . . . . . . . . . . .;~ ~ r w · ~ ~ · T ~ ·e h d i ;
I I
l
I
I / ·- ·
I . •·
CONF ,PENTIAL
EX:Kl PTBD FROM AUTOHAT I CDECLASSIFICATIONAUTHORITY DERIVED FROH :FB I AUTOMATIC DECLASSIFICATION GU ID EEXEMPTION CODE 2 5 X l , 6 )
DA TE 07 - 07 - 2008
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\
F D - 3 (R . v . ~ - 2 2 · 6 4. . C O N F I ~ E N T I A L
F B I
Date : 3 /26 / 7 3
II
ALL INFOrolATI ON t NEDHEIU: IN ~ IDTCLASS IFIEUJHEIU: S _ N OTHERliJI SE.
II .
BXl IrPTED Fi on .1\.UTOliATI CD E CL S S I F I ~TI O NAU THO RITY ~ E R I V E DFROH:
T r a n a m t the follow nq in - - - - - - - - - i - : :: - - - - : - - - : - - :- - : - - - - : - - - - . . . . . . - - - - - - p p : l : l '\ :r-:11A:trt1 nt :Jr.UrA"liA:qi DB CLASS I F I CA T I ON GUIDEType in plain text or co de )
EX1 1lPTION QODE 25X ( l 6 )DATE 0 7 - 0 ? ~ 2 0 0 8
I
AIR 'rE LVia - - - - - - - - - - -
Pr iority
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - -L-- - - - - - -TO: ACTING DIRE CTOR , FBI
ATTN: LIAIS ON SECTI ON )......-
FR OM: SAC, NEW YORK (1 63 - 4333 )(? , '
SUBJECT:
Bure a u , 3 / l S/73 ; and Bureau a i r t e l to
Enc l osed f o r t he Bureau a r e s i x co p i e s o f a LHM.
I n f o r ma t i o n c o n t a in ed i n IHM was t a k e n f r om liTO f i b s" (C) L f _.~l ) . . .. r t .. ..i s .. . o t ~ < : l
,·: : 1 ( C t .e .l e .p.h o.n e ....numberlI ~
(c) • L-1 _ .
i n r e f e r e n c e d NYO a i r t e l , s u bs c r i b e r t o
N ~ s ~ ~ ~ ~ ~e s ne ga 1J i v e r e g a ~ d i n g I
~ 1 ~ .i \ . ~
LHM 5s marked co n f i d e n t i a as i n f o r m a t i o n t ak en f r o mNYO f 'i l e s was ' lO c l a s s i f i ed . :·
-
Sent · _ _ _ _ _ _ M P er U.S.Government Pr in t ing Office: 1 9 7 2 - 45 5 -5 7 4
CO NFI[Jf:NTIAL
~
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In Reply Plecue Refer t o
File No
c)
ALL HIF OFllA TION CONTAINE DHEREIN I S UNCLA SS IFIED EXCE PT
_ / WHERE SH OU N OTHERlJISECOKF /DEHTIAL
UNJ , ....,D STATES D E PA RT M E N T OF U I C E E XEMP'I ED FR OH AUTOMATIC
F E D E R A L B U R E A U OF IN V _E S T I G AT TONNevJ' o r k N e H Y o l ~ k
Aa.rcn 26, l '-J73
I I
I f ·
f . ~ J . ~ ~ J M ;
-. ~
DECLASSIFICAT I ONAUTHO RITY DERIVED FROM:FBI AUTOMATIC DECLA SS I I CA TI ON GUIDREXEMPTI ON COD E 25 X ( l 6)DA TR 07- 07- 2008
.
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SECfET
J / ;_l . ,
0 5 6 5 MK 02 6 24
PP RUCNFB F J IKC F ~ I P X
ZNY SSSSS
P 0 1 2 3 3 2 Z ~ E q 1 1
rM F B I l E w YO - Ks) - ·
TO DI f :C.TOR Fe /PRIORITY/···· . ......
ALL I NFORliATI ON CON TAINEDHEREIN I S UNCLASS IF I ED EXCEPT' JHERE SHotJN O T H E R ~ IS E
DATE: 08 - 11- 2008CLASS IFIED BY 603 24 u c b aw / ~ s
REASON: 1 . 4 (c, d )DECLAS SIFY ON: 08- 11 - 20
FB1 K A ~ S A SCiiY · P R I O ~ I T Y~ ~
F o i P H O E N I X / P ~ I J R I T Y /
H
S E C/O. :: T
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T ·H S C j M; > \ U a H C A f l ~ NIS CLA SST F TC:f)
~ KC T L 1 AT ED J ~ j U ARY 3 1 , 1 9 1 1 .
J O : KAN5AS
" S E C cT " IN I B E 1 n I ~ E T 1 •
~ = F~ ~ ~ ~ C ~ D < A ~ l S CITY T E LETYP E ~ ~ P JK T ~O S Ue JECT STAY ED AT A
(S)·· I L
SECRET
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DAGS TW O OF. F ~ I ~Y 0033 5 ~ T
F JR I N r 1 K M A ~~ = C U V N G1 FF1CI::S,
T 0 :1 0 H c\ M A0 T AKE 1 li iQ u R : = Q ~ EC~ = M B B E f i a ~ ~l ' ~ l ~ q ~ 2 ~ P : ' = : 4 ~ I = ~ ~A ~ R ~ f l . : A : : L ~ A . . a • - . . _
S U ~JEC T S l l l E i H I C AL
. .IRAQ, SA N : 5 40 - 3 6 - 39 ~ 6, ~ ~ S I O I ~ GAT 230 ~ A S T44TH SJPEET, NEW- - - - ··-·
.__ ·- - ·- ·- - . - __ __ __ ------- . ··- - - ·-
_ _ . O S - 1 ' - - ~ TY • S U C\ J C T T 5 T HE S E C ~ETA Y G : N E AL J F T n C: AI • ERIC AN A R A8
~ E L A T I O N SC ~ M M T I ~ F ,A NJN - OIPLOMATIC Q R ~ A ~I Z A T I C~ j U S J ~ C TlS
ACTIVITY. ~ E TS V E ~Y VJCAL IN E S P O U S l ~ GARAB/PALESTINIAN CAUSES.
C S Y 3 3 ; S E € b IN Q . D ~ .
?. T
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