Crypto wallet tracking (United States Secret Service)
| Tracking # |
20190012-20190013 |
| Multi Request | Crypto wallet tracking |
| Submitted | Sept. 26, 2018 |
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Communications
From: Camille Fassett
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
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
For both items, please limit your search from Jan 1 2014 to the date this request is processed.
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,
Camille Fassett
From:
All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Secret Service's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Secret Service. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.
From:
Dear Requester,
Please see the attached letter regarding the status of your FOIA/PA request. If you have any questions in regard to this matter, please contact this office at (202) 406-6370.
Thank you,
Freedom of Information Act & Privacy Act Program
United States Secret Service
245 Murray Lane, SW, Building T-5
Washington, DC 20223
Phone: (202) 406-6370
Fax: (2020 406-5586
Email: FOIA@USSS.DHS.GOV
All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Secret Service's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Secret Service. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.
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 Sept. 26, 2018. Please let me know when I can expect to receive a response. You had assigned it reference number #20190012-20190013.
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 Sept. 26, 2018. Please let me know when I can expect to receive a response. You had assigned it reference number #20190012-20190013.
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 Sept. 26, 2018. Please let me know when I can expect to receive a response. You had assigned it reference number #20190012-20190013.
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 Sept. 26, 2018. Please let me know when I can expect to receive a response. You had assigned it reference number #20190012-20190013.
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 Sept. 26, 2018. Please let me know when I can expect to receive a response. You had assigned it reference number #20190012-20190013.
Thanks for your help, and let me know if further clarification is needed.
From:
Dear Requester, Please see the attached letter regarding the status of yourFOIA/PA request. If you have any questions in regard to this matter,please contact this office at (202) 406-6370. Thank you, Freedom of Information Act & Privacy Act Program United States Secret Service 245 Murray Lane, SW, Building T-5 Washington, DC 20223 Phone: (202) 406-6370 Fax: (2020 406-5586 Email: FOIA@USSS.DHS.GOV
All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Secret Service's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Secret Service. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.
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 Sept. 26, 2018. Please let me know when I can expect to receive a response. You had assigned it reference number #20190012-20190013.
Thanks for your help, and let me know if further clarification is needed.
From:
Dear Requester, Attached you willfind the final response regarding your Freedom of Information Act & PrivacyAct request. If you have any questions regarding this matter, pleasecontact this office at (202) 406-6370. Thank you, Freedom ofInformation Act & Privacy Act Program United StatesSecret Service 245 Murray Lane,SW, Building T-5 Washington, DC20223 Phone: (202)406-6370 Fax: (202)406-5586 Email: FOIA@USSS.DHS.GOV
All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Secret Service's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Secret Service. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.
From:
Dear Requester, Attached you will find the finalresponse regarding your Freedom of Information Act & Privacy Actrequest. If you have any questions regarding this matter, please contactthis office by replying to this email. Thank you, Freedom of Information Act Program United States Secret Service 245 Murray Lane, SW, Building T-5 Washington, DC 20223 Phone: (202) 406-6370 Fax: (202) 406-5586 Email: FOIA@USSS.DHS.GOV
All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Secret Service's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Secret Service. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.
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