Darryl J Lee (Mr.)
Joined WhatDoTheyKnow in 2016
Send message to Darryl J Lee (Mr.)
Sign in to change password, subscriptions and more (Darryl J Lee (Mr.) only)
This person's 82 Freedom of Information requests
[Anti] Money Laundering and [Anti] Terroist Funding law.
Response by Her Majesty’s Treasury to Darryl J Lee (Mr.) on .
Awaiting internal review.
Thank you for your email. This is an automatic acknowledgement to confirm
that we have received your communication safely. Please do not reply to
t...
Contractual Rights, Obligations, Duties of Radioactive Waste management Limited.
Response by Radioactive Waste Management Limited to Darryl J Lee (Mr.) on .
Successful.
This email is protectively marked OFFICIAL
Dear Darryl,
Many thanks for confirming that so promptly.
Best wishes,
Simon
Contractual Rights, Obligations, Duties of Radioactive Waste management Limited.
Follow up sent to Office for Nuclear Regulation by Darryl J Lee (Mr.) on .
Delayed.
This Request was sent to The ONR in error.
I would like to WITHDRAW this Request. (06/09/17)
Thank you
Yours faithfully,
Darryl J Lee (Mr.)...
Contractual Rights, Obligations, Duties of Radioactive Waste management Limited.
Response by Nuclear Decommissioning Authority to Darryl J Lee (Mr.) on .
Successful.
This email is protectively marked OFFICIAL
Dear Mr Lee
We have searched our systems and the only "contract" which is relevant to your request is the...
Thank you for your correspondence requesting an internal review of a
request made to HMRC under the Freedom of Information Act 2000 (our
referenc...
Interception of private emails by HMRC
Internal review request sent to HM Revenue and Customs by Darryl J Lee (Mr.) on .
Awaiting internal review.
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of HM Revenue and Custom...
Nuclear Site Licence for Disposal Site.
Follow up sent to Office for Nuclear Regulation by Darryl J Lee (Mr.) on .
Successful.
Thank you for responding to my Request for Information.
You have confirmed that since my last Request for the same Information (now 19 Months' ago...
Boreholes and Groundwater contamination: GDF Borehole exploration by Applicants for a DCO
Follow up sent to Nuclear Decommissioning Authority by Darryl J Lee (Mr.) on .
Successful.
Thanks for your time and your efforts.
Yours sincerely,
Darryl J Lee (Mr.)
RWM's plan to Implement Geological Dispoal
Follow up sent to Office for Nuclear Regulation by Darryl J Lee (Mr.) on .
Withdrawn by the requester.
I have received a response from ONR in connection with a similar Request that answers this Request.
ONR need not reply to this Request.
I would...
Planning a GDF
Follow up sent to Nuclear Decommissioning Authority by Darryl J Lee (Mr.) on .
Information not held.
Thank you for confirming that Radioactive Waste Management Limited ("RWM") (have no records / have no recorded information, including emails and / o...
NDA's Supplimental Functions (Sections 7 and 8 Energy Act 2004)
Response by Nuclear Decommissioning Authority to Darryl J Lee (Mr.) on .
Successful.
This email is protectively marked OFFICIAL
Dear Mr Lee
In relation to all your requests relating to designations/directions under the Energy Act 200...
RWM: A "Designated Facility" ?
Response by Nuclear Decommissioning Authority to Darryl J Lee (Mr.) on .
Successful.
This email is protectively marked OFFICIAL
Dear Mr Lee
In relation to all your requests relating to designations/directions under the Energy Act 200...
What are the "Designated Circumstances" ?
Response by Nuclear Decommissioning Authority to Darryl J Lee (Mr.) on .
Partially successful.
This email is protectively marked OFFICIAL
Dear Mr Lee
In relation to all your requests relating to designations/directions under the Energy Act 200...
Control of Cash (Penalties) Regulations
Response by Her Majesty’s Treasury to Darryl J Lee (Mr.) on .
Information not held.
Dear Mr Lee
Please find attached reply to your FOI request. The link cited in the
response is available below.
[1]www.gov.uk/governmen...
HMT's "Remit over Currency and Promissory Notes"
Response by Her Majesty’s Treasury to Darryl J Lee (Mr.) on .
Refused.
Dear Mr Lee
Please find attached our response to your Freedom of Information request. Please find clickable versions of the links contained in our res...
Designated Customs Officers - Wrong Interpretation of POCA
Response by HM Revenue and Customs to Darryl J Lee (Mr.) on .
Successful.
Dear Mr Lee,
I am writing in response to your request for information, received 16th
June.
Yours sincerely,
HMRC Freedom of Information Team
Em...
Recording 'phone calls
Response by HM Revenue and Customs to Darryl J Lee (Mr.) on .
Partially successful.
Dear Mr Lee,
I am writing in response to your request for information, received 17th
June.
Yours sincerely,
HMRC Freedom of Information Team
CS...
RWM Rediness Report
Response by Nuclear Decommissioning Authority to Darryl J Lee (Mr.) on .
Information not held.
This email is protectively marked OFFICIAL
Dear Mr Lee,
I refer to your request for information addressed to the NDA on 20 June 2017 which was forwa...
Contract with Barclays Bank (POCA interest-bearing Accounts).
Response by HM Revenue and Customs to Darryl J Lee (Mr.) on .
Information not held.
Dear Mr Lee,
You received an email from on 5^th July 2017 at 15.43. We apologise for
the wrong reference number recorded. Please find attached...
Nationally Significant Infrastructure Projects
Response by Planning Inspectorate to Darryl J Lee (Mr.) on .
Information not held.
Dear Mr Lee
Thank you for your request for information.
I confirm there is no formal "Guidance" or "Manual" (Or a series of the
same) that...
Tax on Promissory Notes
Follow up sent to HM Revenue and Customs by Darryl J Lee (Mr.) on .
Refused.
I am grateful to you for your honesty and candour. You have informed me that you had wrongly interpreted my earlier "narrow" Request for information...
International Treaty or Convention or other Multinational Agreements.
Response by Foreign and Commonwealth Office to Darryl J Lee (Mr.) on .
Refused.
Dear Mr Lee
Please find attached above our reply to your FOI request. Thank you.
Yours sincerely
Legal Directorate
For...
Currency in Note form other than Banknotes.
Follow up sent to Her Majesty’s Treasury by Darryl J Lee (Mr.) on .
Information not held.
In your letter that you titled "Banknotes" following an Internal Review of your handling of my Request: "Currency in Note form other than Banknotes...
National Policy Statement: Geological Disposal (Radioactive Waste)
Response by Department for Business, Energy and Industrial Strategy to Darryl J Lee (Mr.) on .
Information not held.
Dear Mr Lee,
Please find attached our response to your email of 11 May 2017 below regarding FOI request FOI2017/12062.
If you have any queries about...
Approximation of laws on Negotiable Instruments
Follow up sent to Her Majesty’s Treasury by Darryl J Lee (Mr.) on .
Information not held.
Thank you for conducting at my request an internal review of your handling of my request for information by which you have confirmed that HM Treasur...
This person's 10 annotations
HM Treasury (and others) often use the line "we can not give legal advice" in response to Requests like this. Or, "HM Treasury does not hold any record...
Interception of private emails by HMRC
Awaiting internal review.
Bit strange that an email about an Internal Review of a Response to a Request for Information about HMRC's admitted covert interception of peoples hig...
Money and its creation.
Awaiting classification.
MR BLAISE TCHOULA .
You might like to read my Request to HMT.
Search - "Remit over Currency and Promissory Notes".
I doubt HMT will provide any u...
Claims of Article 61 of the Magna Carta
Long overdue.
Stuart. (You may be interested in my Request)
I made a Request to HMRC in light of their disclosure that HMRC hold "some information" (about Magna C...
In case any reader requires...
Stamp Duty (SDLT) was changed back in 2004 so that tenancy agreements no-longer needed to be stamped.
Stamp Duty is...
Law on Taxation
Partially successful.
Hi "treynon".
Re: Your FOIA Request for recorded information held by HMRC about the law on taxation.
I suspect that HMRC will refuse this request....
This Request was Refused. (Section 12) (Too expensive).
Armed National Infrastructure Constabulary
Request to Civil Nuclear Police Authority by Darryl J Lee (Mr.). Annotated by Darryl J Lee (Mr.) on .
Refused.
This Request has been Refused on the grounds that it would be too expensive to answer (A minimum of 1600 Hours) as permitted by The Freedom of informat...
UKAEA Restrictive Covenants
Request to United Kingdom Atomic Energy Authority by Darryl J Lee (Mr.). Annotated by Darryl J Lee (Mr.) on .
Information not held.
AMENDMENT (Spelling Mistake)
Where - in the "Background" (to the request) the word: -
"outpouring" appears, please OMIT and REPLACE with: "Neighbou...
Policing of Civil Nuclear Sites
Successful.
Dear CNC. Thank you for your prompt and concise reply.
DJ Lee