Jacob Silverman (jacobsilverman) • MuckRock

Title	Status	Agency	Jurisdiction
Cumberland DRW LLC (Securities and Exchange Commission)	Awaiting Response	Securities and Exchange Commission	United States of America
Cumberland DRW LLC (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury)	Rejected	Financial Crimes Enforcement Network (FinCEN), Department of the Treasury	United States of America
Cumberland DRW LLC (Federal Bureau of Investigation)	No Responsive Documents	Federal Bureau of Investigation	United States of America
Cumberland DRW LLC (Consumer Financial Protection Bureau)	No Responsive Documents	Consumer Financial Protection Bureau	United States of America
Alameda Research (Securities and Exchange Commission)	No Responsive Documents	Securities and Exchange Commission	United States of America

Title	Status	Agency	Jurisdiction
Communications with contractor Netsential (Office of National Drug Control Policy)	Completed	Office of National Drug Control Policy	United States of America
Communications with contractor Netsential (Minnesota Fusion Center)	Completed	Minnesota Fusion Center	Minnesota
Rocco C. Siciliano (Federal Bureau of Investigation)	Completed	Federal Bureau of Investigation	United States of America
Communications with contractor Netsential	Completed	Maine Information and Analysis Center	Maine
Communications with contractor Netsential (Texas Joint Crime Information Center)	Completed	Texas Joint Crime Information Center	Texas