J. Christopher Giancarlo Emails

Taylor Amarel filed this request with the Commodity Futures Trading Commission of the United States of America.
Tracking #

19-00096-FOIA

Due Aug. 23, 2019
Est. Completion None
Status
Awaiting Response

Communications

From: Taylor Amarel


To Whom It May Concern:

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

All emails sent to, from, or copied to: J. Christopher Giancarlo, from January 1, 2016 to Present Day containing any of the following non-case-sensitive key-string "Norberg", or "money laundering".

After conducting a search to determine how many email records exist, if these records are too cumbersome to go through, please let me know the total number of records for the time period requested and I may desire to modify my request to limit the keywords or timeframe.

You may exclude emails that may be classified as newsletters, junk, or spam.

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,

Taylor Amarel

From: Commodity Futures Trading Commission

Dear Mr. Amarel: We have received your Freedom of Information Act (FOIA) request, dated July 28, 2019, for the information described below. "Re:  All emails sent to, from, or copied to: J. Christopher Giancarlo, from January 1, 2016 to Present Day containing any of the following non-case-sensitive key-string "Norberg", or "money laundering". You may exclude emails that may be classified as newsletters, junk, or spam. After conducting a search to determine how many email records exist, if these records are too cumbersome to go through, please let me know the total number of records for the time period requested and I may desire to modify my request to limit the keywords or timeframe. In the event of fees, inform me of the total charges in advance of fulfilling my request. (Date Range for Record Search: From 1/1/2016 To 7/30/2019)" You will receive a response to your request as soon as staff has completed its search for responsive records.  You are entitled to a response within twenty (20) business days, as specified in the FOIA. Please note that pursuant to the Commission regulations, processing fees may be charged even if no records are ultimately furnished to you, and the Commission will begin charging interest on unpaid bills starting on the 31st day following the day on which the bill was sent. Please contact the CFTC FOIA Compliance Office if you have any questions concerning your request or its status at or FOIAsubmissions@cftc.gov .  Please refer to the control number (19-00096-FOIA) that has been assigned when making your inquiry.

Sincerely, Jennifer P. Bermudez Montoya

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