Here& #39;s an update on my #FOIA lawsuit for FBI files that link @realDonaldTrump to the investigation of Vyacheslav Ivankov, a major Russian gangster arrested in the US.

I& #39;m represented by @MarkSZaidEsq and @BradMossEsq. The case is before Judge Amy Berman Jackson in DC.

1/
We appear to be in a fight over whether revealing Trump& #39;s name or his businesses in the FBI files of a Russian vor (top-level gangster) would infringe on his privacy rights.

2/
The government filed a motion for summary judgement last week, arguing that 150 pages were properly withheld from me under various #FOIA exemptions.

Notably, the DOJ is silent on the issue of whether Trump& #39;s name appears in the file.

3/
After foreign government information, the #FOIA exemption cited most often on the 150 withheld pages involved "names and identifying information of third parties who were of investigative interest to the FBI."

4/
"Release of the identities of these individuals to the public could subject them to harassment or embarrassment, as well as undue public attention," the DOJ says.

5/
The DOJ wants to submit a short declaration for Judge Jackson& #39;s eyes only.

The declaration will provide additional support for withholding under #FOIA exemption 7(E) -- "highly sensitive law enforcement techniques and procedures."

6/
I appreciate the thoroughness, but the 7(E) exemption doesn& #39;t appear to be germane. It applies to 5 pages released in part that don& #39;t mention Trump.

7/
Worth noting that these documents are 25 years old and were produced between Ivankov& #39;s US arrival in 1992 and his 1995 arrest.

During that time, he was spotted at Trump& #39;s Taj Mahal casino. The FBI found Trump Org and Trump Tower personal residence numbers in his address book.
You can follow @seth_hettena.
Tip: mention @twtextapp on a Twitter thread with the keyword “unroll” to get a link to it.

Latest Threads Unrolled: