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

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

It is a clone of this request.

Tracking #

HQ-2018-00824-F

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 Energy

Dear Mr. Kaplan,

Attached is a copy of the acknowledgement letter for your DOE FOIA request HQ-2018-00824-F. I also need to discuss this request with you in order to proceed with processing. Please let me know a convenient time and phone number to call and discuss.

Thank you,

Anjelica Ruda

From: Elijah Kaplan

Good morning,

I would be happy to discuss this with you over the phone. I can be reached at (707) 972-4902, at your convenience.

This is in regards to my request # HQ-2018-00824-F

Thank you,
Elijah Kaplan

From: Department of Energy

Dear Mr. Kaplan,

Thank you for speaking with me today about your DOE FOIA request HQ-2018-00824-F concerning VTD Bank. Per our phone conversation, you agree to amend your request to correspondence from a search of the Office of the Executive Secretariat Electronic Document Online Correspondence and Concurrence System (eDOCS) system. The eDOCS system is a database that tracks all formal correspondence to and from the Offices of the Secretary, Deputy Secretary, and Under Secretaries of Energy. As discussed, we will search for correspondence to or from VTB Bank and also search for the two employees you listed in the request, Andrey Kostin and Dimitry Aleksandrovich Zabello.

Please reply with confirmation of this agreement and I will proceed with processing your request. If you have any questions or clarifications, please feel free to give me a call at 202-586-1355.

Thank you,

Anjelica Ruda

From: Department of Energy

Dear Mr. Kaplan,

I'm just following up on this amendment to your request.

Thank you,

Anjelica Ruda

From: Department of Energy

Dear Mr. Kaplan,

Attached is a copy of the interim letter for your DOE FOIA request HQ-2018-00824-F.

Thank you,

Anjelica Ruda

From: Department of Energy

Dear Mr. Kaplan,

We still need confirmation of the amendment in order to continue processing your request. Please reply by April 25, 2018 if you are still interested in this matter. If we do not we do not receive a response from you by this date, we will assume you are no longer interested in this matter and close the request.

Let me know if you have any questions.

Thank you,

Anjelica Ruda

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