Documents or Communications with the Russian Bank VTB (General Services Administration)

Elijah Kaplan filed this request with the General Services Administration of the United States of America.

It is a clone of this request.

Tracking #

GSA-2018-000939

Multi Request Documents or Communications with the Russian Bank VTB
Due April 13, 2018
Est. Completion None
Status
Awaiting Response

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: General Services Administration

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=090004d2818666f2)
* Tracking Number: GSA-2018-000939
* 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: General Services Administration

Good afternoon Elijah Kaplan:
We received your request in the U.S. General Services Administration (GSA) Freedom of Information Act (FOIA) Office, in which you requested the following:
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.
The FOIA Office has assigned control GSA-2018-000939 to your request.  Please refer to this number in all future correspondence concerning this request.  Based on this, we anticipate a response on or prior to Friday, May 11, 2018.
We have twenty (20) workdays in which to respond (excluding Federal Holidays).  However, it may not always be possible to provide the documents within this time period.  In some cases, we may take an extension and will advise you.  Please be advised that your request may be subject to fees for search, review and reproduction costs.  Should this be the case, you will be given an estimate of the costs.  All estimates are developed in Good Faith and are based on our reasonable judgment.  However, due to the unique nature of each request and complexity of documents involved, actual costs to search and review the material may vary. You will be notified of fees, time frames and any other issues prior to and throughout the process.
Additionally, please be advised that at any time, you can log into the FOIAonline, to access your original request and review the workflow associated with this-tracking number.  Should you have any further questions, feel free to contact this office at our Toll Free Number 1-855-675-FOIA or by email at gsa.foia@gsa.gov to inquire about the status of your request.  If you have any concerns regarding the FOIA Requester Service Center, please contact Ms. Audrey Corbett Brooks, Public FOIA Liaison Officer at (mailto:gsa.foia@gsa.gov) (202) 501-3094 or by email at audrey.brooks@gsa.gov . (mailto:audrey.brooks@gsa.gov)
Respectfully,
Freedom of Information Act Requester Service Center U.S General Service Administration
1800 F Street, Northwest, Room 7300
Washington, DC 20405
Toll Free number: (855)-675- FOIA
Fax number: (202) 501-2727

  • GSA-2018-000939 - U.S. General Services Administration (GSA) Acknowledgement Notice

From: General Services Administration

The FOIA request GSA-2018-000939 has had its Tracking Number changed to GSA-2018-000939. This is normally due to the request being transferred to another agency (for example, EPA to Dept. of Commerce) or to a sub-agency to process it. Additional details for this request are as follows:
* Old Tracking Number: GSA-2018-000939
* New Tracking Number: GSA-2018-000939
* Requester Name: Elijah Kaplan
* Date Submitted: 07/05/2018
* Long 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: General Services Administration

The FOIA request GSA-2018-000939 has had its Tracking Number changed to GSA-2018-000939. This is normally due to the request being transferred to another agency (for example, EPA to Dept. of Commerce) or to a sub-agency to process it. Additional details for this request are as follows:
* Old Tracking Number: GSA-2018-000939
* New Tracking Number: GSA-2018-000939
* Requester Name: Elijah Kaplan
* Date Submitted: 07/05/2018
* Long 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

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  • GSA-2018-000939 - U.S. General Services Administration (GSA) Acknowledgement Notice