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

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

It is a clone of this request.

Tracking #

2018-04-010

Multi Request Documents or Communications with the Russian Bank VTB
Est. Completion None
Status
No Responsive Documents

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 Treasury

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The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From: Department of Treasury

Good afternoon,

Treasury is in receipt of your recently submitted FOIA request, Before we can begin processing your request, additional information is required. Please respond to our office via email, FOIA@Treasury.gov<mailto:FOIA@Treasury.gov>. You may copy me on your response but your response must be received as indicated.

Thank you,

Cawana

From: Department of Treasury

This email serves as a follow up to my recent letter advising you that we require additional information to process your request. I deglected to state in my original letter that we require a timeframe of the search. Please see the updated letter attached and provide the information requested.

Thank you,

Cawana

  • 2018-03-148_Imperfect Acknowledgement Letter (Follow Up)_FINAL

From: Department of Treasury

A no responsive documents response.

From: Department of Treasury

Good afternoon Mr. Kaplan,

I have attached the response to the request you sent in regarding department spending at 16 locations owned by President Trump. I have also sent a hard copy by mail.

Best,

Lateau Jones

Lateau Jones
Disclosure Office
United States Mint
Telephone: (202)354-7359
Mailto: ljones@usmint.treas.gov<mailto:ljones@usmint.treas.gov>

From: Elijah Kaplan

Good morning,

I wanted to thank you for looking. It's much appreciated.

Best,
Elijah Kaplan

From: Department of Treasury

Good afternoon Mr. Kaplan,

I am responding to your follow-up inquiry regarding department spending at 16 locations owned by President Trump. The United States Mint maintains no records that are responsive to your request.

Best,

Lateau Jones

Lateau Jones
Disclosure Office
United States Mint
Telephone: (202)354-7359
Mailto: ljones@usmint.treas.gov<mailto:ljones@usmint.treas.gov>

From:

May 18, 2018

RE: 2018-03-152

Mr. Elijah Kaplan
MuckRock.com
MuckRock News
DEPT MR 51434
411A Highland Ave.
Sommerville, MA 02144-2516

Email: requests@muckrock.com

Dear Mr. Kaplan:

This concerns your Freedom of Information Act (FOIA) request submitted to Department of the Treasury, dated March 17, 2018. You seek all documents, of any type whatsoever, regarding any department spending at any of the following properties:

1. Trump Winery / Trump Vineyard Estates
3550 Blenheim Rd, Charlottesville, VA 22902

2. Trump International Hotel & Tower(r) Chicago
401 N Wabash Ave, Chicago, IL 60611

3. Mar-a-Lago Club
1100 S Ocean Blvd, Palm Beach, FL 33480

4. Trump Grande Sunny Isles
18101 Collins Ave, North Miami Beach, FL 33160

5. Trump Towers Sunny Isles
15901 Collins Ave, Sunny Isles Beach, FL 33160
15811 Collins Ave, Sunny Isles Beach, FL 33160

6. Trump International Hotel Las Vegas
2000 Fashion Show Dr. Las Vegas, NV 89109

7. Trump International Hotel Waikiki
223 Saratoga Rd, Honolulu, HI 96815

8. Trump National Golf Course Bedminster
900 Lamington Rd, Bedminster Township, NJ 07921
9. Trump National Jupiter Golf Club
115 Eagle Tree Ter, Jupiter, FL 33477

10. Trump International Hotel Washington, D.C.
1100 Pennsylvania Ave NW, Washington, DC 20004

11. Trump Parc Stamford
1 Broad St, Stamford, CT 06901

12. 555 California St, San Francisco, CA 94104

13. Trump National Golf Club Los Angeles
1 Trump National Dr, Rancho Palos Verdes, CA 90275

14. Tishman Building
666 Fifth Avenue,New York, NY 10019

15. Trump National Golf Club Charlotte
120 Trump Sq, Mooresville, NC 28117

16. Trump SoHo (renamed The Dominick)
246 Spring St, New York, NY 10013

In a letter dated March 29, 2018, you were advised that additional information was required to process your request. We advised that the information requested must be received in this office by May 11, 2018. This letter advises you that, as of the date of this letter, we have administratively closed your request because we have not received any communication from you. Please be advised that this action will not preclude you from filing valid FOIA requests in the future with the Department of the Treasury.

You may reach me via telephone at 202-622-0930, extension 2; or via email at FOIA@treasury.gov<mailto:TreasFOIA@treasury.gov>. Please reference the FOIA number at the top of this email when contacting our office about this request.
Sincerely,

Cawana Pearson
FOIA Case Manager, FOIA and Transparency

From: Department of Treasury

A no responsive documents response.

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