IRS Silk Road investigation (cont.)

From: William Green

11/17/2015

Subject: None

Mail

To Whom It May Concern:

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

All communications with the following agencies specifically regarding Operation Marco Polo, the federal investigation into Silk Road, from January 1, 2010 up to the receipt of this request:

o Organized Crime Drug Enforcement Task Forces
o Executive Office of U.S. Attorneys and the Office of the U.S. Attorney for the Southern District of New York
o Office of the Attorney General
o Office of the Deputy Attorney General
o Office of the Associate Attorney General
o Criminal Division of the Department of Justice
o National Security Division of the Department of Justice
o Office of the Inspector General of the Department of the Treasury

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

I request that, if appropriate, fees be waived as I believe this request is in the public interest and I am a representative of the news media. I am a proven freelance journalist with a focus on FOIA-based reporting.

See: http://www.theguardian.com/world/2015/oct/26/stingray-surveillance-technology-irs-cellphone-tower

In the event that fees cannot be waived, 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,

William Green

From: MuckRock.com

12/18/2015

Subject: None

Mail

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. 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

01/22/2016

Subject: None

Mail

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

02/26/2016

Subject: MR#22418-227892 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

03/28/2016

Subject: MR#22418-235896 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

04/27/2016

Subject: MR#22418-244287 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

05/27/2016

Subject: MR#22418-252399 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

06/27/2016

Subject: MR#22418-260183 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

07/27/2016

Subject: MR#22418-269047 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

08/26/2016

Subject: MR#22418-278845 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

09/26/2016

Subject: MR#22418-287228 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

10/26/2016

Subject: MR#22418-295642 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

11/25/2016

Subject: MR#22418-306110 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

12/26/2016

Subject: MR#22418-316402 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

01/25/2017

Subject: MR#22418-328109 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

02/24/2017

Subject: MR#22418-341079 - RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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 #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

05/05/2017

Subject: RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

06/05/2017

Subject: RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

07/05/2017

Subject: RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

08/04/2017

Subject: RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

09/04/2017

Subject: RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

From: MuckRock.com

10/04/2017

Subject: RE: Freedom of Information Request #F16336-0096

Fax

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #F16336-0096.

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

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