Darryl J Lee (Mr.)
Joined WhatDoTheyKnow in 2016
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This person's 70 Freedom of Information requests
Control of Cash (Penalties) Regulations
Response by Her Majesty’s Treasury to Darryl J Lee (Mr.) on .
Awaiting response.
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...
Contract with Barclays Bank (POCA interest-bearing Accounts).
Follow up sent to HM Revenue and Customs by Darryl J Lee (Mr.) on .
Long overdue.
Thank you for conducting an Internal Review.
You acknowledge that you had wrongly interpreted my Request.
You confirm that you did not provide th...
Interception of private emails by HMRC
Request sent to HM Revenue and Customs by Darryl J Lee (Mr.) on .
Awaiting response.
After recently receiving an email from HMRC I noticed that at the end of the message it was stated "This e-mail may have been intercepted and its in...
HMT's "Remit over Currency and Promissory Notes"
Follow up sent to Her Majesty’s Treasury by Darryl J Lee (Mr.) on .
Awaiting response.
Perhaps I should add that where, in the text above, I mention "after 1882" I do not require ALL "interferences" by HMT with a persons Statutory Righ...
RWM Rediness Report
Response by Nuclear Decommissioning Authority to Darryl J Lee (Mr.) on .
Awaiting response.
This email is protectively marked OFFICIAL
Dear Mr Lee
I have forwarded your email to RWM for action. If you do not hear anything back from them ple...
Recording 'phone calls
Response by HM Revenue and Customs to Darryl J Lee (Mr.) on .
Awaiting response.
Our ref: FOI2017/01127
Dear Mr Lee,
Freedom of Information Act 2000 Acknowledgement
Thank you for your communication of 17th June which has been...
Designated Customs Officers - Wrong Interpretation of POCA
Response by HM Revenue and Customs to Darryl J Lee (Mr.) on .
Awaiting response.
Our ref: FOI2017/01129
Dear Mr Lee,
Freedom of Information Act 2000 Acknowledgement
Thank you for your communication of 16th June which has been...
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...
Nationally Significant Infrastructure Projects
Response by Planning Inspectorate to Darryl J Lee (Mr.) on .
Awaiting response.
Thank you for your e-mail. It is receiving attention and, where a reply
is required, we will send one as soon as possible.
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...
International Treaty or Convention or other Multinational Agreements.
Response by Prime Minister’s Office to Darryl J Lee (Mr.) on .
Information not held.
Please find attached the reply to your FOI request
Regards
FOI Team
Room 405
70 Whitehall,
London, SW1A 2AS
E-mail -[1]...
International Treaty or Convention or other Multinational Agreement
Response by Cabinet Office to Darryl J Lee (Mr.) on .
Information not held.
Mr Lee
We do not believe the information you have requested is held by any one
team or department. However you may wish to contact the Foreign and
C...
Code of Practice (Victims of Crime).
Follow up sent to HM Revenue and Customs by Darryl J Lee (Mr.) on .
Withdrawn by the requester.
PLEASE NOTE: THIS REQUEST HAS BEEN WITHDRAWN BY THE REQUESTER.
Yours faithfully,
Darryl J Lee (Mr.)
"Legal Aid" for Victims of Crime.
Follow up sent to Ministry of Justice by Darryl J Lee (Mr.) on .
Refused.
Thank you for your response by which you state that the Ministry of Justice has no legal or business reason to hold the information within the scope...
Negotiable Instruments (excluding Cheques; Banker's Drafts and Postal Orders).
Response by Government Legal Department to Darryl J Lee (Mr.) on .
Information not held.
Dear Mr Lee
Thank you for your e-mail. You have in the course of your correspondence clarified your original request. I can confirm that GLD does not...
Dear Mr Lee,
Freedom of Information Act 2000 Request
Please see the attached response to your Freedom of Information request.
Yours s...
Mandatory Referral to IPCC ("Serious Corruption")
Follow up sent to HM Revenue and Customs by Darryl J Lee (Mr.) on .
Refused.
Thank you for your response to my Freedom of information Act Request.
I note that The Fraud Investigation Service (a division of HMRC) confirmed t...
Cash Handling (Criminal Evidence) Policy and Procedure Documents: HMRC.
Follow up sent to HM Revenue and Customs by Darryl J Lee (Mr.) on .
Partially successful.
I understand that The Information Commissioner's Office has written to you regarding my concerns.
Your response was sent on the 21st working day (...
Unlawful Search Warrants
Follow up sent to HM Revenue and Customs by Darryl J Lee (Mr.) on .
Withdrawn by the requester.
FOR THE RECORD; THIS REQUEST WAS WITHDRAWN BY THE REQUESTER.
Yours faithfully,
Darryl J Lee (Mr.)
Negotiable Instruments (excluding Cheques; Banker's Drafts and Postal Orders).
Follow up sent to HM Revenue and Customs by Darryl J Lee (Mr.) on .
Partially successful.
Upon receipt of your reply in the following terms: "Following a search of our paper and electronic records, I have established that HMRC does not h...
Currency Notes other than Banknotes.
Response by Attorney General for Northern Ireland to Darryl J Lee (Mr.) on .
Information not held.
Dear Mr Lee,
Please see attached response to your request for information.
Kind regards
Leigh
Leigh Livingstone
Office of the Attorney General for...
Currency [in Note form] - other then Banknotes.
Response by Attorney General’s Office to Darryl J Lee (Mr.) on .
Information not held.
Dear Mr Lee,
Please see the attached response to your FOI request.
Yours sincerely,
Gabriella Guymer-Davies
FOI Officer
Attor...
This person's 7 annotations
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