HSBC Laundering Sinaloa and Norte del Valle Money

Eric Anderson filed this request with the Drug Enforcement Administration of the United States of America.
Tracking # 17-00435-F
Status
Rejected

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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