Kanz Bank (Geneva, Swizerland)
| Tracking # |
2017-05-213 2017-05-213, 2017-05-349, 17-287-F |
| Submitted | May 12, 2017 |
| Est. Completion | None |
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Communications
From: Guillaume Dasquie
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
About an islamic swiss bank, called Kanz Bank, founded in Geneva in 1998 with saudi shareholders, and closed in 2004. In Europe, the bank is quoted in criminal lawsuits and may be involved in financial supports of terrorists networks (please find enclosed a paper from the official swiss register regarding Kanz Bank).
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,
Guillaume Dasquie
From:
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The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
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image001
From:
Good Morning,
Please see the Department of the Treasury's receipt letter pertaining to your recently submitted FOIA request. Please refer to the information provided in the receipt letter when inquiring about your FOIA request.
Respectfully,
David Greek
U.S. Department of the Treasury
Government Information Specialist
Privacy, Transparency, and Records
Email: TreasFOIA@treasury.gov<mailto:TreasFOIA@treasury.gov>
From:
Good Afternoon,
Please see Treasury's response letter (attached to this email) which pertains to your FOIA request. Please note that when inquiring about your request, refer to the information provided in the acknowledgement letter.
Thank you,
Best Regards,
Steven Jenkins
FOIA Analyst, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
steven.jenkins@treasury.gov<mailto:steven.jenkins@treasury.gov>
(202) 622-3807
From:
Jenkins, Steven would like to recall the message, "FOIA Case #2017-03-173".
From:
Good Morning,
Please see Treasury's response letter (attached to this email) which pertains to your FOIA request. Please note that when inquiring about your request, refer to the information provided in the acknowledgement letter.
Thank you,
Best Regards,
Steven Jenkins
FOIA Analyst, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
steven.jenkins@treasury.gov<mailto:steven.jenkins@treasury.gov>
(202) 622-3807
From:
Jenkins, Steven would like to recall the message, "FOIA Case #2017-05-235".
From:
Good Morning,
Please see Treasury's response letter (attached to this email) which pertains to your FOIA request. Please note that when inquiring about your request, refer to the information provided in the acknowledgement letter.
Thank you,
Best Regards,
Steven Jenkins
FOIA Analyst, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
steven.jenkins@treasury.gov<mailto:steven.jenkins@treasury.gov>
(202) 622-3807
From: MuckRock
Hello Mr. Jenkins,
Please accept this communication as confirmation that the requester is willing to pay up to $25 in fees, with further fees negotiable should processing require it. Confirmation that you have received this message would be greatly appreciated. Payment will be held in abeyance until such a time as your office provides an invoice of the anticipated costs.
Thanks so much for your help.
Best wishes,
Beryl, MuckRock
From: MuckRock.com
To Whom It May Concern:
Please find enclosed a check for $25.00 to satisfy the fee associated with the attached public records request.
Thank you.
From:
Hi Beryl,
With regard to Treasury FOIA 2017-05-213, the case file has been updated to reflect the email below. Thank you for your prompt response.
Best Regards,
Steven
Steven Jenkins
FOIA Analyst, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
steven.jenkins@treasury.gov<mailto:steven.jenkins@treasury.gov>
(202) 622-3807
From:
Good morning,
Attached is information concerning your recently submitted FOIA request. When inquiring about your request, please refer to the information provided in the acknowledgement letter.
Thanks!
From: FinCEN FOIA
Mr. Dasquie,
Attached is the final response letter to your FOIA request, #17-287-F, from Financial Crimes Enforcement Network (FinCEN) FOIA Office.
Sincerely,
Gilbert Paist
Disclosure Office (FOIA Officer) & Sr. Program and Project Management Advisor
Financial Crimes Enforcement Network (FinCEN)
PO Box 39
Vienna, VA 22183
Do not reply to this email. The message will not be able to be received.
From:
FOIA #2017-05-213
OASIS #946286
Mr. Dasquie,
Attached is OFAC's acknowledgement of your FOIA #2017-05-213.
Regards,
The OFAC FOIA Team
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From:
Mr. Dasquie,
Thank you for your inquiry regarding the status of OFAC FOIA #2017-05-213. As noted in our acknowledgement letter dated August 8, at the time of your request there were 125 cases pending ahead of yours in our processing queue. As of this date, 119 open requests precede yours in our processing queue.
Please note that the numbers 2017-05-349 and 17-287-F referenced in the subject line of your status inquiry are not OFAC FOIA numbers. Accordingly, we have no update to provide.
We appreciate your patience as we work through our queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Mr. Dasquie,
Please note that the numbers 2017-05-349 and 17-287-F referenced in the subject line of your status inquiry are not OFAC FOIA numbers. Accordingly, we have no update to provide.
With regard to your inquiry regarding the status of OFAC FOIA #2017-05-213. As noted in our most recent status update sent September 20, 2017, 119 open requests preceded yours in our processing queue. As of this day, Friday, October 20, there are 105 cases are pending ahead of yours.
We appreciate your patience as we work through our queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
FOIA #2017-05-213
OASIS #964275
Mr. Dasquie,
Please note that the numbers 2017-05-349 and 17-287-F referenced in the subject line of your status inquiry are not OFAC FOIA numbers. Accordingly, we have no update to provide.
With regard to your inquiry regarding the status of OFAC FOIA #2017-05-213, as noted in our most recent status update sent October 20, 2017, 105 open requests preceded yours in our processing queue. As of today, Monday, November 20, there are 103 cases are pending ahead of yours.
We appreciate your patience as we work through our queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
FOIA No. 2017-05-213
OASIS No. 969206
Mr. Dasquie,
Thank you for your inquiry regarding the status of OFAC FOIA No. 2017-05-213. As of today, December 20, 2017, there are 100 cases pending ahead of yours.
We appreciate your patience as we work through our queue.
Please note that the numbers 2017-05-349 and 17-287-F referenced in the subject line of your status inquiry are not OFAC FOIA numbers. Accordingly, we have no update to provide.
Regards,
OFAC FOIA Office
-
~WRD340
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Mr. Dasquie,
Thank you for your inquiry regarding the status of OFAC FOIA No. 2017-05-213. As of today, January 23, 2018, there are 98 cases pending ahead of yours.
We appreciate your patience as we work through our queue.
As notes previously, the numbers 2017-05-349 and 17-287-F referenced in the subject line of your status inquiry are not OFAC FOIA numbers. Accordingly, we have no update to provide.
Regards,
OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
FOIA #2017-05-213
OASIS #980560
Good morning,
With regard to FOIA #2017-05-213, as of today, February 22, 2018, 96 cases are pending ahead of it in our processing queue. Please be advised that the other two cases for which you request a status update are not OFAC cases, so we are unable to provide an update.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
FOIA 2017-05-213
OASIS 986532
Good morning,
With regard to FOIA #2017-05-213, as of today, March 27, 2018, 93 cases are pending ahead of it in our processing queue. Please be advised that the other two cases for which you request a status update are not OFAC cases, so we are unable to provide an update.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
FOIA 2017-05-213
As of today, April 30, 2018, there are 92 open cases pending ahead of yours in OFAC's processing queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
As of today, May 30, 2018, 92 pending cases are ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
As of today, July 2, 2018, there are 99 open requests ahead of yours in our processing queue.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
As of today, August 8, 2018, there are 87 open cases pending ahead of yours in our processing queue.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on May 12, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017-05-213, 2017-05-349, 17-287-F.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Good morning,
As of today, Monday, September 10, 2018, there are 84 open pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
-
~WRD000
From: Department of Treasury
Good morning,
As of today, Monday, September 10, 2018, there are 84 open pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
-
~WRD000
From: Department of Treasury
FOIA #2017-05-213
OASIS #1021851
Good Morning,
Attached is OFAC's final response to your FOIA #2017-05-213.
If you need to contact our office about this matter, you may send an email to our office at
OFACFOIAOffice@treasury.gov or call our FOIA Requester Service Center at (202) 622-2500,
option 3 and leave a detailed message. Please reference FOIA #2017-05-213.
Regards,
The OFAC FOIA Office
From: Department of Treasury
A no responsive documents response.
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