Bank of Credit and Commerce International (B.C.C.I.)
| Tracking # |
1372618-000 |
| Submitted | March 10, 2017 |
| Due | May 4, 2017 |
| Est. Completion | None |
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
Communications
From: Joseph Lloyd
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
Investigation into Bank of Credit and Commerce International (B.C.C.I.).
The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.[1] The Bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had over 400 branches in 78 countries, and assets in excess of US$20 billion, making it the 7th largest private bank in the world.
https://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International
https://www.theguardian.com/business/2012/may/17/files-close-bcci-banking-scandal
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: Federal Bureau of Investigation
A fix is required to perfect the request.
From: Joseph Lloyd
Hi,
Could I see a final report or summery report if the seeing the entire investigation files is too much?
Regards,
Joe
From: Federal Bureau of Investigation
An acknowledgement letter, stating the request is being processed.
From: Federal Bureau of Investigation
An interim response, stating the request is being processed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
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 March 10, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #1372618-000.
Thanks for your help, and let me know if further clarification is needed.
From: Federal Bureau of Investigation
A copy of documents responsive to the request.
-
Responsive Documents
Files
pages