Mohammad Mehdi

8/13/2019 Mohammad Mehdi

http://slidepdf.com/reader/full/mohammad-mehdi 1/17

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



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



-- ....... . .......... - •••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

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Buy U.S. SatJint s Bonds R e t t ~ l a r l yo the Payroll SatJint s Plan

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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

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JO t - - 0 2Buy U S Savings Bond s Regul a rly o e P ayroll Savings Plan

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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



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 :

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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

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http://slidepdf.com/reader/full/mohammad-mehdi 11/17I

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 - - - - - - -

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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

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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

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I

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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 /

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S E C/O. :: T

C IT E : / / 3 5 4 0 / /

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

~ 0 0 3 3

Mohammad Mehdi

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