BeLeave - Suspicious Activity Reports (SARs)

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

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

BeLeave Suspicious Activity Reports (SARs)

BeLeave was a campaign group which campaigned for the United Kingdom's withdrawal from the European Union in the 2016 EU referendum. The group was set up by Darren Grimes.

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.


Joseph Lloyd

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

Good Afternoon:
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