FinCen Marijuana Suspicious Activity Reports

From: Kelly Swanson

12/08/2016

Subject: Freedom of Information Request: FinCen Marijuana Suspicious Activity Reports

Email

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

1.) The annualized number of "Marijuana Limited" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

2.) The annualized number of "Marijuana Priority" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

3.) The annualized number of "Marijuana Termination" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

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,

Kelly Swanson
swanson9@stanford.edu
(504)-810-1487

From: MuckRock.com

01/09/2017

Subject: RE: Freedom of Information Request: FinCen Marijuana Suspicious Activity Reports

Email

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Dec. 8, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.

From: MuckRock.com

01/30/2017

Subject: RE: Freedom of Information Request: FinCen Marijuana Suspicious Activity Reports

Email

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Dec. 8, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.

From: MuckRock.com

02/20/2017

Subject: RE: Freedom of Information Request: FinCen Marijuana Suspicious Activity Reports

Email

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Dec. 8, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.

From: MuckRock.com

03/13/2017

Subject: RE: Freedom of Information Request: FinCen Marijuana Suspicious Activity Reports

Email

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Dec. 8, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.

From: MuckRock.com

04/05/2017

Subject: RE: Freedom of Information Request: FinCen Marijuana Suspicious Activity Reports

Email

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Dec. 8, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.

From: MuckRock.com

04/25/2017

Subject: RE: Freedom of Information Request: FinCen Marijuana Suspicious Activity Reports

Email

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Dec. 8, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.

From: MuckRock

05/05/2017

Subject: RE: Freedom of Information Request: FinCen Marijuana Suspicious Activity Reports

Mail

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

1.) The annualized number of "Marijuana Limited" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

2.) The annualized number of "Marijuana Priority" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

3.) The annualized number of "Marijuana Termination" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

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,

Kelly Swanson
swanson9@stanford.edu
(504)-810-1487

From: MuckRock.com

05/25/2017

Subject: RE: Freedom of Information Request: FinCen Marijuana Suspicious Activity Reports

Email

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Dec. 8, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.

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