Greater New York area foreign-owned property (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury)

Justin Blinder filed this request with the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury of the United States of America.
Tracking #

19-112-F
Multi Request Greater New York area foreign-owned property
Submitted March 27, 2019
Status
Rejected

Communications

From: Justin Blinder

Subject: Freedom of Information Act Request: Greater New York area foreign-owned property (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury)

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To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

Any and all documents and records related to the purchase, sale, and/ or ownership of property by foreign individuals/ organizations through shell companies in the Greater New York area.

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,

Justin Blinder

From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

Subject: FW: FinCEN FOIA #19-112-F; goFOIA 2019-04-019 - Response Letter

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Good afternoon,

Per your request, we are resending our final response to the above FOIA request.
Regards,

FinCEN FOIA Office

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