Mythili Raman/House Financial Services Committee 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.

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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 Mythili Raman, her office, and any of its representatives and the Financial Services Committee of the The United States House of Representatives and any of its staff containing the words "HSBC" or "Hongkong and Shanghai Banking Corporation" or "Hong kong and Shanghai Banking Corporation" from March 1, 2013 to May 15, 2014.

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.


William Green

From: Department of Justice, Criminal Division

Dear Mr. Green,

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

Thank you,

Criminal Division
U.S. Department of Justice



  • 06/01/2018