ASI Data Science
| Tracking # |
18-467-F, |
| Submitted | July 14, 2018 |
| Est. Completion | None |
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Communications
From: Joseph Lloyd
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Any and all material regarding 'ASI Data Science'.
https://www.asidatascience.com/
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,
Joseph Lloyd
From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
A fix is required to perfect the request.
From: Joseph Lloyd
Hi,
I like to narrow my request to any Suspicious Activity Reports (SARs) regarding data firm 'ASI Data Science'.
- Joe
From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
FinCEN FOIA request 18-467-F was processed and CLOSED on July 17, 2018. You must submitted a new request if you are still interested.
Thanks,
FinCEN FOIA
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