Documents or Communications with the Russian Bank VTB (Department of Commerce)

Elijah Kaplan filed this request with the Department of Commerce of the United States of America.

It is a clone of this request.

Tracking #

DOC-OS-2018-000969

Multi Request Documents or Communications with the Russian Bank VTB
Est. Completion None
Status
Fix Required

Communications

From: Elijah Kaplan

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

All documents and communications, of any form whatsoever, regarding any communications between department employees and Andrey Kostin, Dmitry Aleksandrovich Zabello, or other employee or representatives of VTB Bank.

Furthermore, any documents relating to VTB or mentioning Andrey Kostin, Dmitry Aleksandrovich Zabello, or other employee or representatives of VTB Bank.

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,

Elijah Kaplan

From: Department of Commerce

This message is to confirm your request submission to the FOIAonline application: View Request. Request information is as follows: (https://foiaonline.regulations.gov:443/foia/action/public/view/request?objectId=090004d2818666f0)
* Tracking Number: DOC-OS-2018-000969
* Requester Name: Elijah Kaplan
* Date Submitted: 03/19/2018
* Request Status: Submitted
* Description: To Whom It May Concern: Pursuant to the Freedom of Information Act, I hereby request the following records: All documents and communications, of any form whatsoever, regarding any communications between department employees and Andrey Kostin, Dmitry Aleksandrovich Zabello, or other employee or representatives of VTB Bank. Furthermore, any documents relating to VTB or mentioning Andrey Kostin, Dmitry Aleksandrovich Zabello, or other employee or representatives of VTB Bank. 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, Elijah Kaplan

From: Department of Commerce

03/22/2018 11:31 AM FOIA Request: DOC-OS-2018-000969


Please review the attached correspondence and limit the scope of yoru request.

From: Elijah Kaplan

Good morning,

Regarding my request DOC-OS-2018-000969, I would narrow the search to communications to or from Secretary Ross containing the terms "VTB", or "Andrey Kostin", or "Dmitry Aleksandrovich Zabello" between January 20, 2017 to present.

Please let me know if you need any further information,
Thank you,
Elijah Kaplan

From: Department of Commerce

Your FOIAonline user account for requests@muckrock.com has been locked due to inactivity. Your account can be unlocked using the Forgot Password link at the top of any page within FOIAonline.

From: Department of Commerce

DOC-OS-2018-000969 has been processed with the following final disposition: Request withdrawn.

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