OIG Commodity Futures Trading Commission (2015)

Michael Morisy filed this request with the Commodity Futures Trading Commission of the United States of America.
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From: Michael Morisy

To Whom It May Concern:

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

Any lists or indexed of this office's closed investigations between January 1, 2015 and Dec, 31, 2015, inclusive, including but not limited to indexes and lists that have fields showing case numbers, dates, names of individuals, and any and all additional details regarding investigations closed in that timeframe.

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.


Michael Morisy

From: Mauldin, Linda

Re:  OIG Closed Investigations between January 1, 2015 and December 31, 2015
Dear Mr. Morisy:
We have received your Freedom of Information Act (FOIA) request, dated May 13, 2016, for the information described above. You will receive a response to your request as soon as staff has completed its search for responsive records. Please contact the CFTC FOIA Office if you have any questions concerning your request or its status at 202-418-5497 or FOIAsubmissions@cftc.gov .  Please refer to the control number (16-00087-FOIA) that has been assigned when making your inquiry.
Linda Mauldin

From: Ambrose, Candace

Dear Mr. Morisy:

We are processing your request and hope to provide you a response within the next couple of weeks.

Thank you,

Candace Ambrose

From: Ambrose, Candace

Dear Mr. Morisy:

The final response to your above-referenced Freedom of Information Act request is attached.

Candace Ambrose
Commodity Futures Trading Commission