Documents or Communications with the Russian Bank VTB (Securities and Exchange Commission)

Elijah Kaplan filed this request with the Securities and Exchange Commission of the United States of America.

It is a clone of this request.

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
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: 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,

  • Freedom of Information Act (FOIA) Request Nos. 18-01377-FOIA and 18-01378-FOIA

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>

  • Freedom of Information Act (FOIA) Request Nos. 18-01377-FOIA and 18-01378-FOIA

From: Securities and Exchange Commission

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