Citibank Hack of 1994
| Tracking # |
1437061-000 |
| Submitted | May 13, 2019 |
| Est. Completion | None |
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Communications
From: Emily Crose
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Any documentation or A/V materials on the US investigation of the June 1994 Citibank hack by Russian actors where $10 million USD was stolen from the company. FBI agent Steven Garfinkel was involved in the investigation and may appear in some of the internal documentation.
Please see the attached news article for additional reference.
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,
Emily Crose
From: Federal Bureau of Investigation
There are eFOIA files available for you to download.
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 May 13, 2019. Please let me know when I can expect to receive a response.
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 May 13, 2019. Please let me know when I can expect to receive a response.
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 May 13, 2019. Please let me know when I can expect to receive a response.
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 May 13, 2019. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Federal Bureau of Investigation
Thank you for contacting foipaquestions@fbi.gov. Please check the status of your FOIPA Request at http://vault.fbi.gov by clicking on "Check Status of Your FOI/PA Request" on the right side of the page, and follow the instructions below.
Check the Status of Your FOIPA Request
If your FOIPA Number is [1234567-0] please enter [1234567-000] into the system. If your FOIPA Number is [1234567-1] please enter [1234567-001] into the system. If you have any questions about the status of your FOIPA request, please e-mail foipaquestions@ic.fbi.gov.
FIND STATUS OF FOIPA- Request statuses are updated weekly
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FOIPA:
Results will show the Request Number, Case Type and Process Description shown below:
FOIPA:
1234567-000
Case Type:
FOIPA
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The FBI's FOIPA Program is searching the FBI's indices for potentially responsive documents.
You may be contacted via formal letter for all fees and/or negotiation issues that may apply.
NOTE: Recent requests are entered into the FOIPA database in the order that they are received. Before you can check the status, you must have received correspondence assigning a FOIPA request number and the information transferred to the online database. Status information is updated weekly. If a request has been closed within the last six months the online database will display the following: The FOIPA number entered has been closed, and appropriate correspondence has been sent to the address on file.
Estimated Dates of Completion
Requests are processed in the order in which they are received through our multi-track processing system. Requests are divided into two primary tracks--simple (under 50 pages of potentially responsive documents) and complex (over 50 pages of potentially responsive documents). Complex requests are further divided into medium, large, and extra-large sub-tracks based upon request size. Simple track requests typically require the least amount of time to process. Currently, simple track cases average approximately 138 days from the date of receipt for processing. Our complex requests in the medium processing track are currently averaging 571 days, large processing track are currently averaging approximately 1,289 days, and extra-large processing track are currently averaging 1,649 days for processing.
Respectfully,
Public Information Officer
FBI - Information Management Division
170 Marcel Drive
Winchester, VA 22602
O: (540) 868-4593
F: (540) 868-4391
E: foipaquestions@fbi.gov<mailto:foipaquestions@fbi.gov>
Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia
Please check the status of your request online at https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis.
Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office.
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~WRD315
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 May 13, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #1437061-000.
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 May 13, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #1437061-000.
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 May 13, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #1437061-000.
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 May 13, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #1437061-000.
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 May 13, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #1437061-000.
Thanks for your help, and let me know if further clarification is needed.
From: Emily Crose
Hi there, I'd like a status update on this request.
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 May 14, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #1437061-000.
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 May 14, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #1437061-000.
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 May 14, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #1437061-000.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
Hi,
Please see the following request for records. This request was initially submitted on May 14, 2019. Thank you for your help with this request.
Sincerely,
MuckRock
From: Emily Crose
Is there an update on this request available?
From: Federal Bureau of Investigation
A no responsive documents response.
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 May 14, 2019. Please let me know when I can expect to receive a response. You had assigned it reference number #1437061-000.
Thanks for your help, and let me know if further clarification is needed.
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