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Drug Enforcement Administration FOIA Request Logs, FY2011-2016

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Drug Enforcement Administration FOIA request logs, FY2011-2016 Brought to you by AltGov2 www.altgov2.org/FOIALand Received between 10/01/2010 and 09/30/2011 Request ID Received Date Closed Date Request Description Final Disposition 10/1/2010 4/30/2012 ANY AND ALL DOCUMENTS AND INFORMATION Granted/Denied in Part REGARDING AIRCRAFT BEECRAFT KING AIR 200 TAIL/ID #N642TF. ETC. 11-00001-F 8/2/2011 8/2/2011 INFORMATION CONCERNING THE "COCAINE Other Reasons - Records not reasonably 11-00002-F DRUG STATUE" described 6/22/2011 6/22/2011 INFORMATION REGARDING ILLEGAL DRUG Other Reasons - "Refusal to comply with other ACTIVITIES BETWEEN FLORIDA AND BILLERICA, requirements - Identification..." MA THAT WAS REPORTED TO DEA BY THE BOSTON, MA FIELD INTELLIGENCE SUPPORT 11-00003-F TEAMS (FIST) (SEPTEMBER 2005) 10/5/2010 6/29/2011 ANY AND ALL REPORTS, NOTICES OF LOSS Granted in full AND/OR FILINGS OF ANY SORT PERTAINING TO THE HAMPSTEAD PHARMACY, INC. AND/OR HAMPSTEAD MEDICAL CENTER LOCATED AT 14980 US WEST HIGHWAY 17, NORTH 11-00004-F HAMPSTEAD, NORTH CAROLINA 28443 10/5/2010 6/24/2011 COPIES OF THE "OATH OF OFFICE" FOR THE Granted/Denied in Part (b)(6), DEA SPECIAL AGENTS, FOR THE U.S. DEPARTMENT OF JUSTICE , DRUG ENFORCEMENT ADMINISTRATION'S LAKE MARY/HEATHROW 11-00005-F OFFICE IN FLORIDA 10/5/2010 6/27/2011 STRIDE DATA ON MARIJUANA FOR ALL YEARS Other Reasons - Request Withdrawn 11-00006-F AVAILABLE 10/5/2010 11/29/2010 ANY AND ALL RECORSD IN POSSESSION, Other Reasons - "Refusal to comply with other CUSTODY, OR CONTROL OF THE DRUG requirements - Identification..." ENFORCEMENT ADMINISTRATION THAT REFER TO, RELATE, TO OR MENTION (b)(6), ETC. 11-00007-F 9/28/2011 9/28/2011 COPY OF CONTRACT #DJD09C0035, AWARDED Other Reasons - Fee Related Reasons 11-00008-F TO EXCEED CORPORATION 10/5/2010 11/17/2010 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other 11-00009-F requirements - Identification..." 10/7/2010 10/13/2011 COPY OF DEA FORM 7. DEA FORM 12, DEA FORM Other Reasons - Change of address - current 48, THE LABORATORY OPERATIONS MANUAL, location unknown AND THE LABORATORY OPERATIONS MANUAL SECTION 7311 11-00010-F 9/15/2011 9/15/2011 INFORMATION ON A THIRD PARTY- (b)(6) Other Reasons - "Refusal to comply with other 11-00011-F requirements - Identification..." 10/7/2010 6/30/2011 COPY OF THE ACT OF PHYSICIAN'S MANUAL: AN Other Reasons - Other INFORMATION OUTLINE ON THE CONTROLLED SUBSTANCE ACT OF 1970 11-00012-F 10/8/2010 9/21/2011 APPLICANTS/PERSONS/COMPANIES THAT ARE Granted in full AUTHORIZED BY U.S. ATTORNEY GENERAL UNDER 21 USC & 952-958 TO IMPORT COCA LEAF AND COPIES OF THE REGISTRATION DOCUMENT STATING SUCH APPROVAL AND 11-00013-F AMOUNT ALLOWED 10/8/2010 11/17/2010 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other 11-00014-F requirements - Identification..." 11-00015-F 10/12/2010 6/21/2012 COPY OF DEA CONTRACT DJDEA09C0007 Other Reasons - Fee Related Reasons 10/12/2010 6/20/2011 COPY OF THE INSPECTION REPORT FOR Granted/Denied in Part BOUNDTREE MEDICAL ON SEPTEMBER 21,2010 11-00016-F AT GILBERT, AZ 10/12/2010 11/17/2010 INFORMATION ON A THIRD PARTY - (b)(6) Other Reasons - "Refusal to comply with other 11-00017-F requirements - Identification..." 10/13/2010 3/5/2012 INFORMATION ON A THIRD PARTY - PORTELL, Other Reasons - No Records 11-00018-F MARIO RODOLFO (DECEASED) 10/13/2010 9/27/2011 REQUEST REGARDING SOUTHWEST K-9'S Granted/Denied in Part APPLICATION FOR A DEA LICENSE; ALL NOTES, DOCUMENTS AND EMAILS RELATING TO THE DEA REVIEW OF SOUTHWEST K-9'S 11-00019-F APPLICATION ETC 10/14/2010 9/30/2011 ANY RECORDS PERTAINING TO THE Granted/Denied in Part INVESTIGATION CONDUCTED AT THE EL PASO INTELLIGENCE CENTER (EPIC) UNDER CASE #PR- 11-00020-F NE-08-0025 10/14/2010 1/20/2012 INFORMATION ON ILLICIT DRUGS AND THE Other Reasons - Not a proper FOIA request for WAYS IT IS SMUGGLED AND/OR TRAFFICKED other reason (unperfected) INTO/WITHIN THE UNITED STATES TO INCLUDE COCAINE, MARIJUANA, HYDROPONIC GROW 11-00021-F LABS AND HEROIN 10/15/2010 3/7/2011 TOP 30 MOST PRESCRIBED (OR DISPENSED) Other Reasons - No Records MEDICATIONS IN THE UNITED STATES IN THE LAST 5 YEARS (FROM JANUARY 1, 2005 TO THE PRESENT) BROKEN DOWN BY: YEAR, SPECIFIC DRUG NAME, CITY/STATE, NAME OF SPECIFIC MEDICAL PROVIDER, AND NUMBERS 11-00022-F PRESCRIBED/DISPENSED 10/19/2010 6/29/2011 ANY AND ALL RECORDS OF POLICIES Granted/Denied in Part REGARDING MONEYS SEIZED DURING A CRIMINAL INVESTIGATION INCLUDING RETAINING FOR COURT PURPOSES OR DEPOSITING IT IN CUSTODIAL ACCOUNTS IN 11-00023-F EFFECT IN MARCH 2010 10/19/2010 5/13/2011 INFORMATION ON SOME OF THE Granted in full CONTEMPORARY POPULAR DRUGS USED BY THE GENERAL POPULATION OF THE UNITED STATES AND ITS JURISDICTION. ETC 11-00024-F 10/19/2010 12/2/2011 INFORMATION PERTAINING TO THE DEA'S DRUG Denied in full MONITORING PROGRAM FOR HEROIN 11-00025-F 10/19/2010 3/15/2012 ALL DOCUMENTS RELATED TO THE SEIZURE OF Granted/Denied in Part 105 TONS OF MARIJUANA BY MEXICAN POLICE FORCES IN TIJUANA ON OCTOBER 19, 2010 11-00026-F 8/2/2011 8/3/2011 INFORMATION ON THE LOS ANGELES (b)(6) Other Reasons - "Refusal to comply with other CASES INVOLVING SELLING DRUGS IN THE 70S requirements - Identification..." AND 80S AND INFORMATION ON THE OTHER DRUG KINGPIN WHO ARE TARGETS FOR THE 11-00027-F SAME THING 10/25/2010 2/28/2012 ANY AND ALL RECORDS OF COMMUNICATION Other Reasons - No Records BETWEEN DEA AND THE FOLLOWING INDIVIDUALS: GINGRICH, NEWTON LEROY "NEWT" AND BARBOUR, HALEY REEVES 11-00028-F 10/25/2010 6/28/2011 INFORMATION ON TEEN/CHILDREN Other Reasons - No Records PRESCRIPTION DRUG ABUSE CASES RELATED TO 11-00029-F ATHENS COUNTY, OHIO 10/26/2010 1/20/2012 ANY APPLICATIONS TO THE DEA FOR Other Reasons - No Records REGISTRATION AS AN IMPORTER AND AS A BULK MANUFACTURER OF CONTROLLED SUBSTANCES, BY STEPAN COMPANY, 100 W. HUNTER AVENUE, MAYWOOD, NJ 07607, FOR 11-00030-F THE CALENDAR YEARS 2009 AND 2010, ETC... 10/26/2010 8/24/2011 ALL DOCUMENTS INCLUDING BUT NOT LIMITED Denied in full TO MEMOS, BRIEFINGS, INTERNAL STATEMENTS, AND U.S. MEXICAN COMMUNICATION RELATED TO THE RISE IN UNAUTHORIZED SMUGGLING TUNNELS ACROSS THE U.S. MEXICO BORDER 11-00031-F SINCE 2006 10/26/2010 3/8/2012 ALL DOCUMENTS RELATED TO ARTURO BELTRAN Granted/Denied in Part LEYVA (AKA EL BARBAS- DECEASED) FROM 2000 11-00032-F TO PRESENT. 10/26/2010 11/16/2010 FBI 302 REPORTS AND ANY INFORMATION IN Other Reasons - Not an agency record REGARDS TO THE FEDERAL REGISTER PURSUANT TO 1 CFR 1.1 AND 5.4, UNDER 5 USC AND INFORMATION REGARDING THE LEGISLATIVE COUNSEL AND CONGRESSIONAL 11-00033-F RESEARCH SERVICE 10/26/2010 6/22/2011 INFORMATION ON A THIRD PARTY - DOUGLASS, Other Reasons - Other GORDON ARTHUR (DECEASED) 11-00034-F 10/28/2010 12/31/2011 ALL DOCUMENTS FROM OCTOBER 24, 2010 TO Granted/Denied in Part THE PRESENT ON THE INCREASED DRUG- RELATED ATTACKS ON DRUG REHABILITATION FACILITIES, INCLUDING BUT NOT LIMITED TO THE RECENT MURDER OF 13 PEOPLE AT THE TIJUANA DRUG REHABILITATION CENTER "CENTRO DE REHABILITACION EL CAMINO," 11-00035-F ETC... 10/28/2010 9/22/2011 ALL DOCUMENTS FROM OCTOBER 11, 2010 TO Other Reasons - Other THE PRESENT ON INCREASED VIOLENCE AGAINST WOMEN IN CIUDAD JUAREZ, MEXICO, INCLUDING BUT NOT LIMITED TO THE 11-00036-F FOLLOWING CASES, ETC... 10/28/2010 9/19/2011 ALL DOCUMENTS FROM OCTOBER 23, 2010 TO Granted in full THE PRESENT ON THE SPREAD OF DRUG- RELATED VIOLENCE IN MEXICO, INCLUDING BUT NOT LIMITED TO THE MURDER OF 6 PEOPLE 11-00037-F NEAR THE BEACH RESORT OF ACAPULCO 8/31/2011 10/21/2011 COPY OF ANY PRIMARILY INTERNAL "TALKING Other Reasons - "Refusal to comply with other POINTS" OR "Q&A" DOCUMENTS AT THE DEA requirements - Identification..." DATING FROM 2000 TO PRESENT 11-00038-F 10/29/2010 12/7/2010 NOTES, REPORTS, OR PHONE CONVERSATIONS Other Reasons - "Refusal to comply with other FROM THE CONFIDENTIAL INFORMANT IN requirements - Identification..." NASHVILLE TENNESSEE THAT GAVE INFORMATION CONCERNING 20 OR 30 KILOGRAMS OF COCAINE INVOLVED IN CASE 11-00039-F 11/2/2010 11/8/2011 ANY AND ALL ORDERS, PURCHASE ORDERS, Other Reasons - Fee Related Reasons DELIVERY ORDERS, AND/OR CONTRACTS ENTERED INTO WITHIN THE PAST TEN YEARS WHERE THE DEA AND VERIZON COMMUNICATIONS INC. ("VERIZON") OR ANY SUBSIDY OR AFFILIATES OF VERIZON WERE 11-00040-F PARTIES, ETC... 11/2/2010 4/26/2012 DEA RECORDS RELATED TO A MEXICAN OWNED Granted/Denied in Part AND REGISTERED SABRELINER 80SC JET WITH TAIL NUMBER XA-RLR (AKA XA-ROD) (1990- 11-00041-F 1995) 11/2/2010 10/28/2011 DOCUMENTATION, INFORMATION, APPROVALS, Other Reasons - No Records STATUS, CERTIFICATION AND/OR ANY RELEVENT INFORMATION/EVIDENCE ON THE BOLIVA STORE/REYES-AVILA COMPANY IMPORTING COCALEAF PRODUCTS INTO THE US FOR 11-00042-F SALE/DISTRIBUTION 11/2/2010 8/10/2012 ALL DRUG ENFORCEMENT ADMINISTRATION Other Reasons - No Records RECORDS THAT PERTAIN TO THE PAGANS MOTORCYCLE CLUB BETWEEN THE YEARS OF 1965 TO 1985 11-00043-F 11/3/2010 4/4/2012 COPY OF THE DEA AGENTS MANUAL AND THE Granted in full DOJ REFERENCE GUIDE, AS WELL AS A DEA MANUAL HAVING TO DO WITH POLICY AND 11-00044-F REQUIRED FORMS 11/3/2010 7/27/2011 INFORMATION ON A THIRD PARTY - JACKSON, Other Reasons - No Records 11-00045-F DAMON M.
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    BRANDING IN PONZI INVESTMENT SCHEMES BY YARON SHER THESIS SUBMITTED IN THE FUFILLMENT OF THE REQUIREMENTS OF THE DEGREE BACHELORS OF HONOURS IN STRATEGIC BRAND COMMUNICATION AT THE VEGA SCHOOL OF BRAND LEADERSHIP JOHANNESBURG SUPERVISOR: NICOLE MASON DATE: 23/10/2015 Acknowledgements First and foremost, I wish to express my thanks to Nicole Mason, my research supervisor, for providing me with all the necessary assistance in completing this research paper. I would also like to give thanks to Jenna Echakowitz and Alison Cordeiro for their assistance in the construction of my research activation and presentation. I take this opportunity to express gratitude to all faculty members at Vega School of Brand Leadership Johannesburg for their help and support. I would like thank my family especially my parents Dafna and Manfred Sher for their love and encouragement. I am also grateful to my girlfriend Cayli Smith who provided me with the necessary support throughout this particular period. I also like to place on record, my sense of gratitude to one and all, who directly or indirectly, have helped me in this producing this research study. Page 2 of 60 Abstract The subject field that involves illegal investment schemes such as the Ponzi scheme is an issue that creates a significant negative issues in today’s society. The issue results in forcing financial investors to question their relationship and trust with certain individuals who manage their investments. This issue also forces investors, as well as society, to question the ethics of people, especially those involved in investments who operate their brand within the financial sector.