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U.S.DepartmentofJustice
Washington,
D.
C.
20535
December21,2011MR.RICHJONESMUCKROCKNEWSDEPTMR963POSTOFFICEBOX55819BOSTON,MA022055819FOIPARequestNo.:1179576-000Su~ectJONES,RUSSELLTYRONEDearMr.Jones:RecordsresponsivetoyourrequestwerepreviouslyprocessedundertheprovisionsoftheFreedomofInformationAct.Enclosedare93pagesofpreviously-processeddocumentsandacopyoftheExplanationofExemptions.Additionalrecordspotentiallyresponsivetoyoursubjectmayexist.PleasesubmitanewFOIArequestifyouwouldliketheFBItoconductasearchoftheindicestoourCentralRecordsSystem.Shouldyoudesire,youmayalsorequestthattheencloseddocumentsbere-processed.Submitrequestsbymailorfaxto--WorkProcessUnit,170MarcelDrive,Winchester,VA22602,faxnumber(540)868-4997.Itisunnecessarytoadjudicateyourfeewaiverrequestbecausenofeeswereassessed.YoumayfileanappealbywritingtotheDirector,OfficeofInformationPolicy(OIP),U.S.DepartmentofJustice,1425NewYorkAve.,NW,Suite11050,Washington,D.C.20530-0001.YourappealmustbereceivedbyOIPwithinsixty(60)daysfromthedateofthisletterinordertobeconsideredtimely.Theenvelopeandthelettershouldbeclearlymarked"FreedomofInformationAppeaL"PleasecitetheFOIPARequestNumberassignedtoyourrequestsothatitmaybeidentifiedeasily.Verytrulyyours,DavidM.HardySectionChief,Record!1nformationDisseminationSectionRecordsManagementDivisionEnclosure(s)
 
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EXPLANATIONOFEXEMPTIONSSUBSECTIONSOFTITLE5,UNITEDSTATESCODE,SECTION552
(A)specificallyauthorizedundercriteriaestablishedbyanExecutiveordertobekeptsecretintheinterestofnationaldefenseorforeignpolicyand(8)areinfactproperlyclassifiedtouchExecutiveorder;relatedsolelytotheinternalpersonnelrulesandpracticesofanagency;specificallyexemptedfromdisclosurebystatute(otherthansection552bofthistitle),providedthatsuchstatute(A)requiresthatthemattersbewithheldfromthepublicinsuchamannerastoleavenodiscretiononissue,or
(B)
establishesparticularcriteriaforwithholdingorreferstoparticulartypesofmatterstobewithheld;tradesecretsandcommercialorfinancialinformationobtainedfromapersonandprivilegedorconfidential;inter-agencyorintra-agencymemorandumsorletterswhichwouldnotbeavailablebylawtoapartyotherthananagencyinlitigationwiththeagency;personnelandmedicalfilesandsimilarfilesthedisclosureofwhichwouldconstituteaclearlyunwarrantedinvasionofpersonalprivacy;recordsorinformationcompiledforlawenforcementpurposes,butonlytotheextentthattheproductionofsuchlawenforcementrecordsorinformation(A)couldbereasonablybeexpectedtointerferewithenforcementproceedings;(
B)
woulddepriveapersonofarighttoafairtrialoranimpartialadjudication,(C)couldbereasonablyexpectedtoconstituteanunwarrantedinvasionofpersonalprivacy,(
D)
couldreasonablybeexpectedtodisclosetheidentityofconfidentialsource,includingaState,local,orforeignagencyorauthorityoranyprivateinstitutionwhichfurnishedinformationonaconfidentialbasis,and,inthecaseofrecordor
information
compiledbyacriminallawenforcementauthorityinthecoureofacriminalinvestigation,orbyanagencyconductingalawfulnationalsecurityintelligenceinvestigation,
information
furnishedbyaconfidentialsource,(E)woulddisclosetechniquesandproceduresforlawenforcementinvestigationsorprosecutions,orwoulddiscloseguidelinesforlawenforcementinvestigationsorprosecutionsifsuchdisclosurecouldreasonablybeexpectedtoriskcircumventionofthelaw,or(F)couldreasonablybeexpectedtoendangerthelifeorphysicalsafetyofanyindividual;containedinorrelatedtoexamination,operating,orconditionreportspreparedby,onbehalfof,orfortheuseofanagencyresponsiblefortheregulationorsupervisionoffinancialinstitutions;orgeologicalandgeophysicalinformationanddata,includingmaps,concerningwells.
SUBSECTIONSOFTITLE5,UNITEDSTATESCODE,SECTION552a
informationcompiledinreasonableanticipationofacivilactionproceeding;materialreportinginvestigativeeffortspertainingtotheenforcementofcriminallawincludingeffortstoprevent,control,orreducecrimeorapprehendcriminals;informationwhichiscurrentlyandproperlyclassifiedpuruanttoanExecutiveorderintheinterestofthenationaldefenseorforeignpolicy,forexample,informationinvolvingintelligenceourcesormethods;investigatorymaterialcompiledforlawenforcementpurposes,otherthancriminal,whichdidnotresultinlossofaright,benefitorprivilegeunderFederalprograms,orwhichwouldidentifyasourcewhofurnishedinformationpursuanttoapromisethat
his/her
identitywouldbeheldinconfidence;materialmaintainedinconnectionwithprovidingprotectiveservicestothePresidentoftheUnitedStatesoranyotherindividualpursuanttotheauthorityofTitle18,UnitedStatesCode,Section3056;requiredbystatutetobemaintainedandusedsolelyasstatisticalrecords;investigatorymaterialcompiledsolelyforthepurposeof
determining
suitability,eligibility,orqualificationsforFederalcivilianemploymentorforaccesstoclassifiedinformation,thedisclosureofwhichwouldrevealtheidentityofthepersonwhofurnishedinformationpursuanttoapromisethathis/heridentitywouldbeheldinconfidence;testingorexaminationmaterialusedtodetermineindividualqualificationsforappointmentorpromotioninFederalGovernmentservicethereleaseofwhichwouldcompromisethetestingorexaminationprocess;materialusedtodeterminepotentialforpromotioninthearmedservices,thedisclosureofwhichwouldrevealtheidentityofthepersonwhofurnishedthematerialpursuanttoapromisethathis/heridentitywouldbeheldinconfidence.
FBI/DO)
 
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