Bank of Credit and Commerce International (B.C.C.I.)

Joseph Lloyd filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking # 1372618-000
Due May 4, 2017
Est. Completion None
Status
Awaiting Response

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.

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