Lanny Breuer/UK Financial Services Authority communications

William Green filed this request with the Department of Justice, Criminal Division of the United States of America.

It is a clone of this request.

Tracking # CRM-300530767
Due Aug. 10, 2016
Est. Completion None
Status
Awaiting Response

Communications

From: William Green

To Whom It May Concern:

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

All communications between Assistant Attorney General for the Criminal Division Lanny A. Breuer, his office, and any of its representatives and the Financial Services Authority of the United Kingdom of Great Britain and Northern Ireland and any of its staff containing the words "HSBC" or "Hongkong and Shanghai Banking Corporation" or "Hong kong and Shanghai Banking Corporation" from April 20, 2009 to March 1, 2013.

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,

William Green

From: CRM FOIA

Dear Mr. Green:

Please see the attached, which acknowledges receipt of your Freedom of Information Act and/or Privacy Act request. If you have questions, please contact the FOIA/PA
Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: CRM FOIA

Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: CRM FOIA

Dear Mr. Green,

Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: CRM FOIA (CRM)

Dear Mr. Green,

Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: CRM FOIA (CRM)

Dear Mr. Green,

Please see the attached, which is this Office's status update of your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

From: Department of Justice, Criminal Division

Dear Mr. Green:

This responds to your status inquiry dated December 4, 2017 concerning your pending Freedom of Information Act request received on July 14, 2016 for records concerning communications between Assistant Attorney General Lanny Breuer & UK containing HSBC or Hong Kong & Shanghai Banking Corporation.

Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that 203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been pending for 350 business days. Potentially responsive records have been received and are under review.

Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days if you would like another status update on your request.

Thank you,

FOIA/PA Unit
Criminal Division
U.S. Department of Justice

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