Leave Means Leave - Suspicious Activity Reports (SARs)

Joseph Lloyd filed this request with the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury of the United States of America.


From: Joseph Lloyd

To Whom It May Concern:

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

Any and all Suspicious Activity Reports (SARs) regarding 'Leave Means Leave'.

Leave Means Leave is a pro-Brexit, Eurosceptic political pressure group organisation that campaigns and lobbies for the United Kingdom to leave the European Union following the 'Leave' result of the EU referendum on 23 June 2016. The campaign was co-founded by British property entrepreneur Richard Tice and business consultant John Longworth.

The organisation has described itself as a "campaign for a clean Brexit”.


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.


Joseph Lloyd

From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

Good Afternoon:
Attached is our final response to your request. If you need to contact this office again concerning your request, please provide the FinCEN reference number. If you have any questions pertaining to your request, please feel free to contact the FOIA Office at email FinCENFOIA@fincen.gov<mailto:FinCENFOIA@fincen.gov>.
FinCEN FOIA Office