Apollo Bank as correspondent of Balboa Bank and Trust
| Tracking # |
20-197-F 21-006-F, 21-010-F |
| Submitted | Sept. 21, 2020 |
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Communications
From: Cristobal Lamar
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Provide the total number of SAR-C, SAR-DI, SAR-MSB, SAR-SF, and the “universal” SAR forms submitted by Apollo Bank as a correspondent entity for Balboa Bank and Trust. The timeframe for this request is May 24, 2017, through the date the search for responsive records is conducted.
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,
Cristobal Lamar
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following request, copied below. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Good morning Cristobal Lamar,
Attached is the acknowledgement letter to your two (2) Freedom of Information Act request(s) that were never received, from you, on their respective dates or follow-up dates until forwarded by the Department on Tuesday, October 13, 2020. If you have any questions pertaining to your request, please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,
FinCEN FOIA Office
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From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Good morning Cristobal Lamar,
Attached is the CORRECTED acknowledgement letter to your two (2) Freedom of Information Act request(s) that were never received, from you, on their respective dates or follow-up dates until forwarded by the Department on Monday, October 13, 2020. If you have any questions pertaining to your request, please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,
FinCEN FOIA Office
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From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Mr. Lamar:
This email responds to a September 21, 2020, Freedom of Information Act request (FOIA) addressed to the Financial Crimes Enforcement Network (FinCEN) FOIA Office, from you requesting, "the total number of SAR-C, SAR-DI, SAR-MSB, SAR-SF, and the "universal" SAR forms submitted by Apollo Bank as a correspondent entity for Balboa Bank and Trust. The timeframe for this request is May 24, 2017, through the date the search for responsive records is conducted."
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From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Sept. 21, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #20-197-F.
Thanks for your help, and let me know if further clarification is needed.
From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Mr. Lamar:
This is our THIRD email response to your DUPLICATE September 21, 2020, Freedom of Information Act request (FOIA) addressed to the Financial Crimes Enforcement Network (FinCEN) FOIA Office, from you requesting, “the total number of SAR-C, SAR-DI, SAR-MSB, SAR-SF, and the “universal” SAR forms submitted by Apollo Bank as a correspondent entity for Balboa Bank and Trust. The timeframe for this request is May 24, 2017, through the date the search for responsive records is conducted.”
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