Documents or Communications with the Russian Bank VTB (Securities and Exchange Commission)
| Tracking # |
18-01379 18-01379, 18-01377, 18-01378 18-01379 18-01378 18-01377 |
| Multi Request | Documents or Communications with the Russian Bank VTB |
| Submitted | March 17, 2018 |
| Est. Completion | None |
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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: Securities and Exchange Commission
From: Securities and Exchange Commission
From: Securities and Exchange Commission
From: Securities and Exchange Commission
Good morning, Mr. Kaplan. Please see the attached response to a FOIA request you submitted to the SEC.
Sincerely,
From: Securities and Exchange Commission
Good morning, Mr. Kaplan. Please see the attached response to a FOIA request you submitted to the SEC.
Sincerely,
Amy Gbenou
Research Specialist
FOIA/Privacy Act Office
Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549
(202) 551-5327
gbenoua@sec.gov<mailto:gbenoua@sec.gov>
From: Securities and Exchange Commission
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