HSBC Laundering Sinaloa and Norte del Valle Money
| Tracking # |
17-00435-F |
| Submitted | March 13, 2017 |
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Communications
From: Eric Anderson
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
I am seeking email and documents responsive to DEA involvement in the HSBC AML case involving the Sinaloa Cartel and Norte del Valle Cartel against HSBC bank described here: https://www.justice.gov/opa/pr/hsbc-holdings-plc-and-hsbc-bank-usa-na-admit-anti-money-laundering-and-sanctions-violations
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,
Eric Anderson
From: Drug Enforcement Administration
An acknowledgement letter, stating the request is being processed.
From: Drug Enforcement Administration
An acknowledgement letter, stating the request is being processed.
From: Drug Enforcement Administration
An acknowledgement letter, stating the request is being processed.
From: Drug Enforcement Administration
The request has been rejected by the agency.
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