Michele Sindona (Securities and Exchange Commission)
| Tracking # |
20-01938-FOIA |
| Multi Request | Michele Sindona |
| Submitted | Aug. 3, 2020 |
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Communications
From: Michel Shane
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
We are looking to research this story about Michele Sindona, we are trying to find out the true story of his life and his actions. I am working with his son Nino Sindona
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,
Michel Shane
From: Securities and Exchange Commission
Your request was successfully submitted and sent to the appropriate SEC division or office.
Back to form https://www.sec.gov/forms/request_public_docs
From: Securities and Exchange Commission
From: Securities and Exchange Commission
Good afternoon Mr. Shane,
The FOIA Office is in receipt of your request (copy attached), seeking information regarding Mr. Michele Sindona, from May 8, 1920 through August 19, 2020. As you may be aware, the SEC has transitioned to a full telework posture because of the Covid-19 outbreak and is scheduled to remain on this schedule until December 2020. Due to this pandemic, we are experiencing an ongoing, temporary impact to some of our normal operations, including processing exhibits for which confidential treatment expired on or after March 5, 2020, reviewing records on microfiche, and obtaining paper records from Federal Records Centers. As such, I am reaching out to you to determine if you are willing to allow our office to close the above-referenced request number and remove it from our caseload. You may resubmit the FOIA request to our office once the mandatory telework directive is cancelled and the SEC resumes normal business operations. Please let me know how you wish to proceed at your earliest convenience. If I do not receive a response from you by Wednesday, September 16, 2020, I will assume you concur with our proposal to close the request and will remove it from our pending caseload without further notice to you.
If you have any questions or concerns, please do not hesitate to contact me.
Thank you,
Felecia Taylor
FOIA Lead Research Specialist
U.S. Securities & Exchange Commission
Office of FOIA Services
100 F Street, NE
Washington, DC 20549-2465
(202) 551-8349 - telephone number
(202) 772-9337 - fax number
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 Aug. 3, 2020. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Securities and Exchange Commission
Good morning,
FOIA request number 20-01938-FOIA has been closed. See e-mail below sent to Mr. Shane on September 9, 2020.
If you have any questions, please do not hesitate to contact me.
Thank you,
Felecia Taylor
FOIA Lead Research Specialist
U.S. Securities & Exchange Commission
Office of FOIA Services
100 F Street, NE
Washington, DC 20549-2465
(202) 551-8349 - telephone number
(202) 772-9337 - fax number
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