BeLeave

Joseph Lloyd filed this request with the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury of the United States of America .
Tracking #

18-466-F

18-466-F,

Est. Completion None
Status
Withdrawn

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 political group 'BeLeave'.

https://www.theguardian.com/politics/2018/mar/24/beleave-cambridge-analytica-brexit-boris-gove

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 political group 'BeLeave'.

- Joe

From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

FinCEN FOIA request 18-466-F was processed and CLOSED on July 17, 2018. You must submitted a new request if you are still interested.

FinCEN FOIA

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