|Submitted||July 14, 2018|
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
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'.
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.
A fix is required to perfect the request.
I like to narrow my request to any Suspicious Activity Reports (SARs) regarding data firm 'ASI Data Science'.
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.