Ecuador Corruption Investigation
|Submitted||Sept. 15, 2020|
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From: Cristobal Lamar
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Please provide at your earliest convenience all documents related to past and ongoing investigations by your field office with regards to Ecuadorian nationals, U.S. citizens, U.S. and foreign companies involved in allegations and/or accusations realted to corruption, wire-fraud, tax evasion, violation of Foreign Corrupt Practices Act and money laudering.
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.
From: Fbi, Miami Field Office, International Corruption
There are eFOIA files available for you to download.