BNP Paribas SA (COMPL-2013-193659)

David Scantling filed this request with the Department of Treasury, Office of Foreign Asset Control of the United States of America.
Tracking # 2017-01-192
Est. Completion None
Status
Withdrawn

Communications

From: David Scantling

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

All files, reports, documents and messages, dated between July 1, 2013, and June 30, 2014, that relate to the Office of Foreign Asset Control's (OFAC) investigation of BNP Paribas SA (involving OFAC case number COMPL-2013-193659).

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,

David Scantling

From:

Good Morning,
Please see the Department of the Treasury's receipt letter pertaining to your recently submitted FOIA request. Please refer to the information provided in the receipt letter when inquiring about your FOIA request.

Respectfully,

Katelyn DeLucca
Government Information Specialist
Privacy, Transparancy, Records
Department of the Treasury
Email: TreasFOIA@treasury.gov<mailto:TreasFOIA@treasury.gov>

From:

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The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

FOIA No. 2017-01-192
OASIS No.: 910203

Dear Mr. Scantling,

Attached is OFAC's acknowledgement of your FOIA request number 2017-01-192.

If you have any questions regarding this matter, you may email OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or contact the FOIA Requester Service Center at 202-622-2500, option 3. Please reference your FOIA No. 2017-01-192 in any future communications.
Regards,

OFAC FOIA Office

From:

Mr. Scantling,

This concerns your FOIA requests, outlined in the table below, which have been assigned to the Office of Foreign Assets Control (OFAC) for processing.

We would appreciate the opportunity to discuss these requests with you. To that end, what are your periods of availability to speak with us on Thursday (March 30, 2017) and Friday (March 31, 2017), between the hours of 10 AM and 3:00 PM ET? Also, please provide us with the phone number we should use to contact you.

FOIA No.

Request Description

2017-01-192

Documents dated between July 1, 2013, and June 30, 2014 that relate to OFAC's investigation of BNP Paribas SA (involving OFAC case number COMPL-2013-193659).

2017-03-028

Documents from November 1, 2012 through December 15, 2012 related to OFAC's 2012 investigation of HSBC Holdings Plc (including its subsidiaries and branches), designated as OFAC case number MUL-615225.

2017-03-029

Documents from November 1, 2009 through December 31, 2009 related to OFAC's 2009 investigation of Lloyds TSB Bank Plc (including its subsidiaries and branches), designated as OFAC case number MUL-4745344.

2017-03-030

Documents from November 1, 2013 through December 15, 2013 related to OFAC's 2013 investigation of Royal Bank of Scotland Plc (including its subsidiaries and branches), designated as OFAC case number MUL-651983.

2017-03-107

Documents from October 1, 2009 through December 16, 2009 related to OFAC's 2009 investigation of Credit Suisse AG (including its subsidiaries and branches), designated as OFAC case number MUL-473923.

If you have any questions regarding this matter, you may email us at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or contact the FOIA Requester Service Center at (202) 622-2500, option 3.
Regards,

OFAC FOIA Office

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