Crypto wallet tracking (Immigration and Customs Enforcement)

November 19, 2018 CAMILLE FASSETTE MUCKROCK` DEPT MR 61744 411A HIGHLAND AVE SOMERVILLE, MA 02144-2516 RE:     ICE FOIA Case Number 2019-ICFO-21625 Dear Ms. FASSETTE: This acknowledges receipt of your September 26, 2018, Freedom of Information Act (FOIA) request to U.S. Immigration and Customs Enforcement (ICE), for: 1. All contracts, invoices, memoranda of understanding, purchase orders, non-disclosure agreements, and software training manuals/use policies between the agency and either of the following companies: Chainalysis (https://www.chainalysis.com), Chain (https://chain.com/), and Elliptic (https://www.elliptic.co/) 2. Emails between all agency employees and any of the following email addresses: gronager@chainalysis.com, jan@chainalysis.com, jonathan@chainalysis.com.  Your request was received in this office on September 26, 2018. Due to the increasing number of FOIA requests received by this office, we may encounter some delay in processing your request. Per Section 5.5(a) of the DHS FOIA regulations, 6 C.F.R. Part 5, ICE processes FOIA requests according to their order of receipt. Although ICE’s goal is to respond within 20 business days of receipt of your request, the FOIA does permit a 10- day extension of this time period. As your request seeks numerous documents that will necessitate a thorough and wide-ranging search, ICE will invoke a 10-day extension for your request, as allowed by Title 5 U.S.C. § 552(a)(6)(B). If you care to narrow the scope of your request, please contact our office. We will make every effort to comply with your request in a timely manner. Provisions of the FOIA allow us to recover part of the cost of complying with your request.  We shall charge you for records in accordance with the DHS Interim FOIA regulations as they apply to non-commercial requesters.  As a non-commercial requester, you will be charged 10 cents per page for duplication; the first 100 pages are free, as are the first two hours of search time, after which you will pay the per quarter-hour rate ($4.00 for clerical personnel, $7.00 for professional personnel, $10.25 for managerial personnel) of the searcher.  We will construe the submission of your request as an agreement to pay up to $25.00. You will be contacted before any further fees are accrued. We have queried the appropriate program offices within ICE for responsive records. If any responsive records are located, they will be reviewed for determination of releasability. Please be assured that one of the processors in our office will respond to your request as expeditiously as possible. We appreciate your patience as we proceed with your request.
Your request has been assigned reference number 2019-ICFO-21625. Please refer to this identifier in any future correspondence. To check the status of an ICE FOIA/PA request, please visit . Please note that to check the status of a request, you must enter the 2019-ICFO-XXXXX tracking number. If you need any further assistance or would like to discuss any aspect of your request, please contact the FOIA office. You may send an e-mail to ice-foia@ice.dhs.gov, call toll free (866) 633-1182, or you may contact our FOIA Public Liaison, Fernando Pineiro, in the same manner. Additionally, you have a right to right to seek dispute resolution services from the Office of Government Information Services (OGIS) which mediates disputes between FOIA requesters and Federal agencies as a non-exclusive alternative to litigation. If you are requesting access to your own records (which is considered a Privacy Act request), you should know that OGIS does not have the authority to handle requests made under the Privacy Act of 1974. You may contact OGIS as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. (http://www.dhs.gov/foia-status) http://www.dhs.gov/foia-status
Regards,
ICE FOIA Office
Immigration and Customs Enforcement
Freedom of Information Act Office
500 12th Street, S.W., Stop 5009
Washington, D.C. 20536-5009
Telephone: 1-866-633-1182
Visit our FOIA website at
www.ice.gov/foia

November 29, 2018 CAMILLE FASSETTE MUCKROCK` DEPT MR 61744 411A HIGHLAND AVE SOMERVILLE, MA 02144-2516 RE:     ICE FOIA Case Number 2019-ICFO-21625 Dear Ms. FASSETTE: This responds to your November 14, 2018 letter in which you requested an update as to the status of your Freedom of Information Act (FOIA) request to the Department of Homeland Security (DHS), dated September 26, 2018 , and received in this office on September 26, 2018 .  Your request sought 1. All contracts, invoices, memoranda of understanding, purchase orders, non-disclosure agreements, and software training manuals/use policies between the agency and either of the following companies: Chainalysis (https://www.chainalysis.com), Chain (https://chain.com/), and Elliptic (https://www.elliptic.co/)2. Emails between all agency employees and any of the following email addresses: gronager@chainalysis.com, jan@chainalysis.com, jonathan@chainalysis.com By letter dated, November 11, 2018, we advised you that due to the increasing number of FOIA requests received by this office, we would encounter some delay in processing your request.  Requests are processed in chronological order based on the date we received a perfected request. For your information, we have queried the appropriate component of DHS for responsive records.  If any responsive records are located, they will be reviewed for determination of releasability.  We will process your request as expeditiously as possible.  Upon completion of the processing, all documents that can be released will be made available to you at the earliest possible date.  We sincerely apologize for the delay you are experiencing and appreciate your continued patience.
Your request has been assigned reference number 2019-ICFO-21625. Please refer to this identifier in any future correspondence. To check the status of an ICE FOIA/PA request, please visit . Please note that to check the status of a request, you must enter the 2015-ICFO-XXXX or (http://www.dhs.gov/foia-status) http://www.dhs.gov/foia-status 2016 -ICFO-XXXXX tracking number. You may contact this office at (866) 633-1182. Our mailing address is 500 12th Street, S.W., Stop 5009, Washington, D.C. 20536-5009
Sincerely,
ICE FOIA Office
Immigration and Customs Enforcement
Freedom of Information Act Office
500 12th Street, S.W., Stop 5009
Washington, D.C. 20536-5009
Telephone: 1-866-633-1182
Visit our FOIA website at www.ice.gov/foia

Good afternoon,
Your request is currently in the queue to be processed by an analyst. Requests are processed on a first in, first out basis and timing can vary greatly depending on the volume of responsive documents and the date the request was received.
Sincerely,
ICE/FOIA

Good afternoon,
Your request is currently in the queue to be processed by an analyst. Requests are processed on a first in, first out basis and timing can vary greatly depending on the volume of responsive documents and the date the request was received.
Sincerely,
ICE/FOIA

Good afternoon,
Your request is currently in the queue to be processed by an analyst. Requests are processed on a first in, first out basis and timing can vary greatly depending on the volume of responsive documents and the date the request was received.
Sincerely,
ICE/FOIA

Good afternoon,
Your request is currently in the queue to be processed by an analyst. Requests are processed on a first in, first out basis and timing can vary greatly depending on the volume of responsive documents and the date the request was received.
Sincerely,
ICE/FOIA

October 07, 2021 CAMILLE FASSETTE MUCKROCK` DEPT MR 61744 411A HIGHLAND AVE SOMERVILLE, MA 02144-2516 RE:     ICE FOIA Case Number 2019-ICFO-21625 Dear Ms. FASSETTE: This acknowledges receipt of your September 26, 2018, Freedom of Information Act (FOIA) request to U.S. Immigration and Customs Enforcement (ICE), for 1. All contracts, invoices, memoranda of understanding, purchase orders, non-disclosure agreements, and software training manuals/use policies between the agency and either of the following companies: Chainalysis (https://www.chainalysis.com), Chain (https://chain.com/), and Elliptic (https://www.elliptic.co/)2. Emails between all agency employees and any of the following email addresses: gronager@chainalysis.com, jan@chainalysis.com, jonathan@chainalysis.com.  Your request was received in this office on September 26, 2018. By letter, dated September 26, 2018, we advised you that due to the increasing number of FOIA requests received by this office, we could encounter some delay in processing your request. We sincerely apologize for the delay and any inconvenience it may have caused. However, we want to let you know that we have been making earnest and diligent efforts to reduce the backlog of cases, and that your file is scheduled to be reviewed in the near future. Before we begin the time-consuming review process, we want to ensure that you are still interested in continuing the processing of this request. Please indicate your continued interest in pursuing these records within 30 business days from the date of this letter, or we will assume you are no longer interested in this FOIA request, and the case will be administratively closed.
Your request has been assigned reference number 2019-ICFO-21625. Please refer to this identifier in any future correspondence. To check the status of an ICE FOIA/PA request, please visit . Please note that to check the status of a request, you must enter the 2019-ICFO-21625 (http://www.dhs.gov/foia-status) http://www.dhs.gov/foia-status tracking number. If you need any further assistance or would like to discuss any aspect of your request, please contact the FOIA office. You may send an e-mail to ice-foia@ice.dhs.gov, call toll free (866) 633-1182, or you may contact our FOIA Public Liaison in the same manner. Additionally, you have a right to right to seek dispute resolution services from the Office of Government Information Services (OGIS) which mediates disputes between FOIA requesters and Federal agencies as a non-exclusive alternative to litigation. If you are requesting access to your own records (which is considered a Privacy Act request), you should know that OGIS does not have the authority to handle requests made under the Privacy Act of 1974. You may contact OGIS as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769.
Regards,

ICE FOIA Office
Immigration and Customs Enforcement
Freedom of Information Act Office
500 12th Street, S.W., Stop 5009
Washington, D.C. 20536-5009
Telephone: 1-866-633-1182
Visit our FOIA website at www.ice.gov/foia

Good afternoon,

On 10/7/21, a letter requesting your continued interest in this FOIA was emailed to requests@muckrock.com<mailto:requests@muckrock.com>. No response was received so that was closed 11/18/21.

Respectfully,
ICE FOIA