Cumberland DRW LLC (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury)
It is a clone of this request.
| Tracking # |
21-197-F |
| Multi Request | Cumberland DRW LLC |
| Submitted | Sept. 29, 2021 |
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
Communications
From: Jacob Silverman
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
All documents, emails, reports, notes, and information relating to Cumberland DRW LLC, a cryptocurrency trading firm that is part of DRW Holdings Inc.
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,
Jacob Silverman
From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Attached is our response letter to your Freedom of Information Act (FOIA) request. If you have any questions pertaining to your request, please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,
FinCEN FOIA Office
[cid:image001.png@01D7B601.FB1467C0]
-
image001
From: Jacob Silverman
Thank you for your reply. I would like to amend my request to the following:
* Suspicious activities reports that mention Cumberland DRW LLC, a cryptocurrency trading firm that is part of DRW Holdings Inc. Please search between 2015 and the present day.
* Enforcement guidance, such as memos or presentations, discussing Cumberland DRW LLC, a cryptocurrency trading firm that is part of DRW Holdings Inc. Please search between 2015 and the present day.
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. 29, 2021. Please let me know when I can expect to receive a response. You had assigned it reference number #21-197-F.
Thanks for your help, and let me know if further clarification is needed.
From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Attached is our response letter to your Freedom of Information Act (FOIA) request(s) and your follow-up request. If you have any questions pertaining to your request, please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,
FinCEN FOIA Office
[cid:image001.png@01D7CFF4.AB2FDED0]
-
image001
Files
pages