Allied Wallet FBI File
| Tracking # |
1373970-001 |
| Submitted | April 11, 2024 |
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Communications
From: Eric Anderson
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Investigative file on Los Angeles payment processing company Allied Wallet described here: https://www.ftc.gov/system/files/documents/cases/alliedwallet_redacted_complaint_5-21-19.pdf
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 20 business days, as the statute requires.
Sincerely,
Eric Anderson
From: Federal Bureau of Investigation
There are eFOIA files available for you to download.
From: Federal Bureau of Investigation
There are eFOIA files available for you to download.
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