Cumberland DRW LLC (U.S. Commodity Futures Trading Commission)
It is a clone of this request.
| Tracking # |
22-00002-FOIA |
| Multi Request | Cumberland DRW LLC |
| Submitted | Sept. 29, 2021 |
| Est. Completion | None |
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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: U.S. Commodity Futures Trading Commission
Good Afternoon Mr. Silverman,
The Commodity Futures Trading Commission ("CFTC") has received the attached Freedom of Information Act ("FOIA") request you submitted via Muckrock and was faxed to the CFTC on September 30, 2021.
Your request is seeking records related to Cumberland DRW LLC. Can you please clarify what kind of records you are seeking? For example, investigation records, requests for relief, registration information, etc.
Thank you,
[cid:image001.png@01D5DAB7.FFFE1690]<https://www.cftc.gov/>
Kyle Kemper
Attorney Advisor (General Law)
Legal Division
Commodity Futures Trading Commission
202-615-2414
KKemper@cftc.gov<mailto:KKemper@cftc.gov>
[cid:image002.png@01D5DAB7.FFFE1690]<https://urldefense.com/v3/__https:/twitter.com/CFTC__;!!PryGUe7zedMk!B1YJL4nWSqOyh79b_vG_AfgJMLnRAwaVb0u6LmwFFDLy0gD1ETN02GXP1FHGgIau38HixQ$> [cid:image003.png@01D5DAB7.FFFE1690] <https://urldefense.com/v3/__https:/www.facebook.com/cftcgov__;!!PryGUe7zedMk!B1YJL4nWSqOyh79b_vG_AfgJMLnRAwaVb0u6LmwFFDLy0gD1ETN02GXP1FHGgIbyGUSUlw$> [cid:image004.png@01D5DAB7.FFFE1690] <https://urldefense.com/v3/__https:/www.youtube.com/user/CFTC__;!!PryGUe7zedMk!B1YJL4nWSqOyh79b_vG_AfgJMLnRAwaVb0u6LmwFFDLy0gD1ETN02GXP1FHGgIbRtUjecQ$> [cid:image005.png@01D5DAB7.FFFE1690] <https://urldefense.com/v3/__https:/www.cftc.gov/RSS/index.htm__;!!PryGUe7zedMk!B1YJL4nWSqOyh79b_vG_AfgJMLnRAwaVb0u6LmwFFDLy0gD1ETN02GXP1FHGgIaM-KcqCA$>
From: Jacob Silverman
Hello,
Thank you for your response. To clarify, I would like any investigation records pertaining to Cumberland DRW LLC.
Best,
Jacob Silverman
From: U.S. Commodity Futures Trading Commission
Re: Investigation files relating to Cumberland DRW LLC, a cryptocurrency trading firm that is part of DRW Holdings Inc. Dear Mr. Silverman:
Attached please find correspondence from the U.S. Commodity Futures Trading Commission ("CFTC") regarding your Freedom of Information Act (“FOIA”) request, dated October 4, 2021, for theinformation described above. Please contact the CFTC FOIA Compliance Staff if you have any questionsconcerning your request at kkemper@cftc.gov or foiasubmissions@cftc.gov. Please refer to thecontrol number (22-00002-FOIA) that has been assigned when making your inquiry. (mailto:kkemper@cftc.gov)
Sincerely,
Kyle Kemper
Attorney Advis or (General Law)
Legal Division
Commodity Futures Trading Commission
kkemper@cftc.gov (mailto:kkemper@cftc.gov)
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.
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. 30, 2021. 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 Sept. 30, 2021. 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 Sept. 30, 2021. 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: U.S. Commodity Futures Trading Commission
Re: Investigation files relating to Cumberland DRW LLC, a cryptocurrency trading firm that is part of DRW Holdings Inc. Dear Mr. Silverman:
Attached please find correspondence from the U.S. Commodity Futures Trading Commission ("CFTC") regarding your Freedom of Information Act (“FOIA”) request, dated October 4, 2021, for the information described above. Please contact the CFTC FOIA Compliance Staff if you have any questions concerning your request at foiasubmisssions@cftc.gov. Please refer to the control number (22-00002-FOIA) that has been assigned when making your inquiry. (mailto:foiasubmisssions@cftc.gov)
Sincerely,
Bridget McFarland
Attorney Advisor - FOIA
Legal Division
Commodity Futures Trading Commission
202-418-5319
bmcfarland@cftc.gov
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