Chainalysis materials (New York City Police Department)
| Tracking # |
FOIL-2023-056-00246 |
| Multi Request | Chainalysis materials |
| Submitted | Jan. 3, 2023 |
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Communications
From: Tonya Riley
To Whom It May Concern:
Pursuant to the New York Freedom of Information Law, I hereby request the following records:
Documentation on the usage of Chainalysis and/or Chainalysis' Reactor software in criminal investigations including:
- Memorandum(s) of Understanding
- Initial Bid Documents
- Requests for Proposals
- Any privacy impact assessments
- Any instructional materials or presentations
- Letters of Interest
- Usage policies
- Any informal agreements that reference Chainalysis or otherwise guide the use or the relationship between this agency and the software.
I am interested in any records from 1/2/20 to the time of the search.
I ask that any fees be waived as I am a journalist with CyberScoop.com, a national award-winning publication that is also recognized by the Senate Periodical Press. These documents will be made available to the public and are being requested for reporting not commercial purposes.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 5 business days, as the statute requires.
Sincerely,
Tonya Riley
From: New York City Police Department
Your request FOIL-2023-056-00246 has been successfully submitted to the New York City Police Department (NYPD).
The details of your request are shown below.
Request Title: Chainalysis materials (New York City Police Department)
Request Description: Other Request
Request Type: Other Request
Other Request
Type of Request:
Report #:
Date:
Time:
Precinct:
Location:
Description:
To Whom It May Concern:
Pursuant to the New York Freedom of Information Law, I hereby request the following records:
Documentation on the usage of Chainalysis and/or Chainalysis' Reactor software in criminal investigations including:
- Memorandum(s) of Understanding
- Initial Bid Documents
- Requests for Proposals
- Any privacy impact assessments
- Any instructional materials or presentations
- Letters of Interest
- Usage policies
- Any informal agreements that reference Chainalysis or otherwise guide the use or the relationship between this agency and the software.
I am interested in any records from 1/2/20 to the time of the search.
I ask that any fees be waived as I am a journalist with CyberScoop.com, a national award-winning publication that is also recognized by the Senate Periodical Press. These documents will be made available to the public and are being requested for reporting not commercial purposes.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 5 business days, as the statute requires.
Sincerely,
Tonya Riley
Upload documents directly: https://www.muckrock.com/
Requester's Contact Information
Name:
Tonya Riley
Title:
Not provided
Organization:
Not provided
Email:
requests@muckrock.com (mailto:requests@muckrock.com)
Phone Number:
Not provided
Fax Number:
Not provided
Street Address (line 1):
Not provided
Street Address (line 2):
Not provided
City:
Not provided
State:
Not provided
Zip Code:
Not provided
You can view the request and take any necessary action at the following webpage: https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246. (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246)
From: New York City Police Department
The New York City Police Department (NYPD) has acknowledged your FOIL request FOIL-2023-056-00246. (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246) You can expect a response on or about Friday, May 19, 2023.
Additional Information: Your request has been assigned to Police Officer Lao (646-610-6430).
Please visit FOIL-2023-056-00246 to view additional information and take any necessary action. (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246)
From: Muckrock Staff
To Whom It May Concern:
I'm following up on the following New York Freedom of Information Law request, copied below, and originally submitted on Jan. 4, 2023. You had previously indicated that it would be completed on May 19, 2023. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #FOIL-2023-056-00246.
Thanks for your help, and let me know if further clarification is needed.
From: New York City Police Department
The New York City Police Department (NYPD) has extended the time to respond to your FOIL request FOIL-2023-056-00246 for the following reasons: (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246) You can expect a response on or about Thursday, October 26, 2023.
Additional Information:
This office is reviewing the records due to the request is voluminous/or complex.
Please visit FOIL-2023-056-00246 to view additional information and take any necessary action. (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246)
From: Muckrock Staff
To Whom It May Concern:
I'm following up on the following New York Freedom of Information Law request, copied below, and originally submitted on Jan. 4, 2023. You had previously indicated that it would be completed on Oct. 26, 2023. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #FOIL-2023-056-00246.
Thanks for your help, and let me know if further clarification is needed.
From: New York City Police Department
The New York City Police Department (NYPD) has extended the time to respond to your FOIL request FOIL-2023-056-00246 for the following reasons: (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246) You can expect a response on or about Wednesday, January 31, 2024.
Additional Information:
This Foil request is currently being reviewed by the Supervisor.
Please visit FOIL-2023-056-00246 to view additional information and take any necessary action. (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246)
From: New York City Police Department
The New York City Police Department (NYPD) has responded to your FOIL request FOIL-2023-056-00246 with the following file(s). (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246) NOTE: You must be logged in to your OpenRecords account to access the file(s). If you are not logged in, you will be prompted to do so when the link is selected. The file(s) listed below will not be publicly available on the OpenRecords portal.
* Records: Records.zip (https://a860-openrecords.nyc.gov/response/3322147)
Please visit FOIL-2023-056-00246 to view additional information and take any necessary action. (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246)
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Records
From: New York City Police Department
The New York City Police Department (NYPD) has closed your FOIL request FOIL-2023-056-00246 for the following reasons: (https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-00246)
Redactions have been made to the document(s) in that release of information would represent an unwarranted invasion of personal privacy {§ 87.2 (b)}. Redactions have been made to the document(s) in that release of information would reveal non-routine investigative techniques {§ 87.2 (e)(iv)}. Your request under the Freedom of Information Law (FOIL) has been reviewed and the documents you requested have been posted on the OpenRecords portal.
You may appeal the decision to deny access to material that was redacted in part or withheld in entirety by contacting the agency's FOIL Appeals Officer: foilappeals@nypd.org within 30 days. (mailto:foilappeals@nypd.org?subject=FOIL-2023-056-00246%20-%20Appeal)