Documents or Communications with the Russian Bank VTB (Department of Justice - FOIA/PA Mail Referral Unit)

Elijah Kaplan filed this request with the Department of Justice - FOIA/PA Mail Referral Unit of the United States of America.

It is a clone of this request.

Tracking #

CRM-300660700

Multi Request Documents or Communications with the Russian Bank VTB
Status
Rejected

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 Justice - FOIA/PA Mail Referral Unit

Please see the attached response to your FOIA request. Please note, your request has been assigned tracking number EMRUFOIA031718-11.

From: Department of Justice - FOIA/PA Mail Referral Unit

Dear Mr. Kaplan,

Please see the attached, which is this Office's response to your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

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