Kanz Bank (Geneva, Swizerland)

Guillaume Dasquie filed this request with the Department of Treasury of the United States of America.
Tracking # 2017-05-213, 2017-05-349, 17-287-F
Due June 14, 2017
Est. Completion None
Status
Awaiting Response

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.

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:

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: 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: 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

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