Organizational documents of REPO Task Force
It is a clone of this request.
| Tracking # |
2022-FOIA-00313 |
| Submitted | March 17, 2022 |
| Due | April 14, 2022 |
| Est. Completion | Aug. 1, 2024 |
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Communications
From: T. McElwee
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
All organizational documents detailing the organization of the Russian Elites, Proxies, and Oligarchs (REPO) multilateral task force.
This includes (not exclusively) documents mentioning or referring to the Task Force such as authorizing memoranda; correspondence to and from the Secretary and agencies; assignments of staff; mission statement(s); memoranda of understanding; documents detailing procedures; solicitations for staff; resources or assistance; and/or meeting minutes.
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,
T. McElwee
From: Department of Treasury
Dear T. McElwee,
The status of your DO FOIA request #2022-FOIA-00313 has been updated to the following status 'Received'. To log into the Treasury FOIA Public Access Link click on the Application URL below.
Sincerely,
Department of Treasury
From: Department of Treasury
Dear T. McElwee,
Case Number 2022-FOIA-00313 has been assigned to the request you submitted. In all future correspondence regarding this request please reference case number 2022-FOIA-00313.
Regards,
Department of Treasury
From: Department of Treasury
RE: Your FOIA Request to Treasury, Case Number 2022-FOIA-00313 Good morning: This email acknowledges the receipt of your FOIA request dated 03/18/2022 seeking copies of the following records: To Whom It May Concern:Pursuant to the Freedom of Information Act, I hereby request the following records:All organizational documents detailing the organization of the Russian Elites, Proxies, and Oligarchs (REPO) multilateral task force.This includes (not exclusively) documents mentioning or referring to the Task Force such as authorizing memoranda; correspondence to and from the Secretary and agencies; assignments of staff; mission statement(s); memoranda of understanding; documents detailing procedures; solicitations for staff; resources or assistance; and/or meeting minutes.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,T. McElweeUpload documents directly: https://www.muckrock.com/ (Date Range for Record Search: From 01/01/2011 To 03/17/2022) This request has been issued tracking number 2022-FOIA-00313 . Please reference this number in all future correspondence with this office when communicating regarding this request. Please see the attached letter for more information. Sincerely, Cawana Pearson Case Manager, FOIA and Transparency ffice of Privacy, Transparency, and Records
From: Department of Treasury
Dear Mr. McElwee:
RE: FOIA No. 2022-FOIA-00313
OASIS No.: 1265098
Attached is OFAC's acknowledgement of your FOIA request number 2022-FOIA-00313.
If you have any questions regarding this matter, you may contact us at our FOIA Requester Service Center via email at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or via telephone at 202-622-2500, option 3. Please reference your FOIA No. 2022-FOIA-00313 in any future communications.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Dear T. McElwee,
The Office of FOIA and Transparency is in receipt of your faxed July 5, 2022 status request. Your request remains in the search phase of the FOIA process. I invite you to check in with us for an additional update in 30 days. Please consider emailing our office your status inquiries to FOIA@treasury.gov.
As indicated in our acknowledgement letter, y our request has also been assigned to the Office of Foreign Assets Control (OFAC) for processing. When inquiring about the OFAC portion of your request,please reference the subject FOIA case number and contact OFAC via the OFAC FOIARequester Service Center at 202-622-2500, option 3 or via email atOFACFOIAOffice@treasury.gov. I have forwarded your faxed status request to OFAC.
Sincerely,
FOIA and Transparency
ffice of Privacy, Transparency, and Records
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
From: Department of Treasury
Good afternoon,
I hope you are doing well. Your request remains in the search phase of the FOIA process. Treasury has a backlog of FOIA requests to process. I invite you to reach out to our office in 30 days for an update. We apologize for the inconvenience you are experiencing. As indicated in our acknowledgement letter, your request has also been assigned to the Office of Foreign Assets Control (OFAC) for processing. When inquiring about the OFAC portion of your request, please reference the subject FOIA case number and contact OFAC via the OFAC FOIA Requester Service Center at 202-622-2500, option 3 or via email at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>. I have forwarded your faxed status request to OFAC.
Cawana
-
~WRD0000
From: Department of Treasury
Gonzalez, Laura would like to recall the message, "Freedom of Information Act Request #2022-FOIA-00313".
From: Department of Treasury
Dear Mr. McElwee:
Re: FOIA #: 2022-FOIA-00313
We have received your status update request from the FOIA and Transparency office of Privacy, Transparency, and Records. Thank you for your inquiry regarding the status of your FOIA request #2022-FOIA-00313. As of today, there are 295 cases pending ahead of yours.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response.
Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD0002
From: Department of Treasury
Dear Mr. McElwee:
Re: FOIA #: 2022-FOIA-00313
We have received your status update request from the FOIA and Transparency office of Privacy, Transparency, and Records. Thank you for your inquiry regarding the status of your FOIA request #2022-FOIA-00313. As of today, there are 295 cases pending ahead of yours.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response.
Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD0002
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Dear Mr. McElwee:
Re: FOIA #: 2022-FOIA-00313
Thank you for your inquiry regarding the status of your FOIA request 2022-FOIA-00313. Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester.
There are currently 279 requests ahead of your request in our queue.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD0000
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Good morning,
I received your fax seeking the status of your FOIA request. Your request remains in the search phase of the FOIA process. We have a backlog of FOIA request sand doing our very best to process all of our requests as quickly as possible.
Thank you,
Cawana Pearson
Cawana.Pearson@treasury.gov FOIA@treasury.gov
From: Department of Treasury
Dear Mr. McElwee:
Re: FOIA #: 2022-FOIA-00313
Thank you for your inquiry regarding the status of your FOIA request 2022-FOIA-00313. Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester.
There are currently 272 requests ahead of your request in our queue.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Good morning,
I hope this email finds you well. We are in receipt of your email regarding the status of your request and when you can expect to receive a response. Unfortunately, Treasury has a backlog of FOIA requests to process. We apologize for the inconvenience and invite you to contact us within 45 days.
Thank you,
Cawana
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
From: Department of Treasury
Dear Mr. McElwee:
Re: FOIA #: 2022-FOIA-00313
Thank you for your inquiry regarding the status of your FOIA request 2022-FOIA-00313. Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester.
There are currently 260 requests ahead of your request in our queue.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov%3cmailto:OFACFOIAOffice@treasury.gov>>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Dear T. McElwee : Thank you for your email concerning the status of your Freedom of Information Act request. Currently, your request is in the processing stage.
Treasuryhas a backlog of FOIA requests to process. I invite you to reach out toour office in 90 days for an update. We apologize for the inconvenience you areexperiencing.
As indicated in ouracknowledgement letter, your request has also been assigned to the Office ofForeign Assets Control (OFAC) for processing. When inquiring about the OFACportion of your request, please reference the subject FOIA case number andcontact OFAC via the OFAC FOIA Requester Service Center at 202-622-2500, option3 or via email at OFACFOIAOffice@treasury.gov. (mailto:OFACFOIAOffice@treasury.gov)
Sincerely,
Office of Privacy, Transparency, and Records
Department of the Treasury
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
From: Department of Treasury
Dear T. McElwee :
Thank you for your email concerning the status of your Freedom of Information Act request. Currently, your request is in the processing stage.
Treasury Departmental Offices processes FOIA requests in a multi-track system, which identifies a request as simple or complex, and generally processes each request on a first-in, first-out basis. Your request is considered complex. During the last fiscal year, complex requests were processed on average within 347 business days. The amount of time that will be required to process requests varies greatly and depends on a number of factors including how many offices or custodians will need to be searched, whether the records you have requested are easily accessible, whether the records are electronic or hard copies, the volume of records located, the classification level of the records, and whether or not consultations with other Federal agencies are required.
Narrowing the scope of your request may reduce the time required to process your request. If you are interested in exploring this option, please reply to this email to schedule a time to discuss your request with me. Otherwise, I invite you to check back in with our office in 90 days for an updated status on your request.
Thank you,
Department of the Treasury
From: Department of Treasury
Dear Mr. McElwee:
Re: FOIA #: 2022-FOIA-00313
Thank you for your inquiry regarding the status of your FOIA request 2022-FOIA-00313. Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester.
There are currently 250 requests ahead of your request in our queue.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov%3cmailto:OFACFOIAOffice@treasury.gov>>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Good morning,
We received your fax regarding the status of your FOIA request. Treasury is experiencing a backlog of FOIA request. We are doing our best to process all of our FOIA requests as quickly as possible. Your request is currently in the search phas eof the FOIA process.
Thank you!
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
From: Department of Treasury
Good afternoon,
Your request remains in the search phase of the FOIA process within Treasury, Departmental Offices. I apologize for any inconvenience you may be experiencing. Please feel free to contact us in 90 days for an updated status. I will have OFAC reached out to you independently for an update.
-
~WRD0682
From: Department of Treasury
Dear Mr. McElwee,
Re: FOIA #: 2022-FOIA-00313
Thank you for your inquiry regarding the status of your FOIA request 2022-FOIA-00313. Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester.
There are currently 240 requests ahead of your request in our queue.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov%3cmailto:OFACFOIAOffice@treasury.gov>>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD2159
From: Department of Treasury
Dear Mr. McElwee,
Re: FOIA #: 2022-FOIA-00313
Thank you for your inquiry regarding the status of your FOIA request 2022-FOIA-00313. Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester.
There are currently 240 requests ahead of your request in our queue.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov%3cmailto:OFACFOIAOffice@treasury.gov>>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
image001
From: Department of Treasury
Dear T. McElwee,
Your request has been received by the Department of Treasury. The request has been assigned tracking # 2022-FOIA-00313-OFAC, please log into your account and review your submission.
The application address is https://foia.treasury.gov/.
Thank you,
Department of Treasury
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
From: Department of Treasury
Dear Mr. McElwee,
Re: FOIA #: 2022-FOIA-00313
Thank you for your inquiry regarding the status of your FOIA request 2022-FOIA-00313. Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester.
There are currently 239 requests ahead of your request in our queue.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov%3cmailto:OFACFOIAOffice@treasury.gov>>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD1742
From: Department of Treasury
Gonzalez, Laura would like to recall the message, "Freedom of Information Act Request #2022-FOIA-00313".
From: Department of Treasury
Dear Mr. McElwee,
Re: FOIA #: 2022-FOIA-00313
Thank you for your inquiry regarding the status of your FOIA request 2022-FOIA-00313. Please be advised that OFAC is working as diligently as possible to process all of its FOIA cases and provide a response to each requester.
There are currently 239 requests ahead of your request in our queue.
Unfortunately, we are unable to provide you with a date certain when we will be able to provide you with a response. We appreciate your patience as we work through our queue.
If you have any further questions or concerns, please contact us at our FOIA Requester Service Center at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov%3cmailto:OFACFOIAOffice@treasury.gov>>. Please reference FOIA number 2022-FOIA-00313 in your communications. You can also reach us telephonically at 202-622-2500, option 3.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
-
~WRD1742
From: Department of Treasury
Good Afternoon,
I apologize for any inconvenience you may be experiencing. Your request remains in the search phase of the FOIA process within Treasury, Departmental Offices. Please feel free to contact us in 90 days for an updated status. I will have any other offices handling your request reach out to you independently for an update.
Sincerely,
Department of the Treasury
-
~WRD0000
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
From: Department of Treasury
Good Afternoon,
Thank you for your email concerning the status of your Freedom of Information Act request.
Treasury Departmental Offices processes FOIA requests in a multi-track system, which identifies a request as simple or complex, and generally processes each request on a first-in, first-out basis. The amount of time that will be required to process requests varies greatly and depends on a number of factors including how many offices or custodians will need to be searched, whether the records you have requested are easily accessible, whether the records are electronic or hard copies, the volume of records located, the classification level of the records, and whether or not consultations with other Federal agencies are required. Your request is considered complex. Based upon this, I estimate that we will be able to complete your request by August 1, 2024.
Narrowing the scope of your request may reduce the time required to process your request. If you are interested in exploring this option, please reply to this email.
I apologize for any inconvenience you may be experiencing.
Sincerely,
Department of the Treasury
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~WRD0002
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
From: Department of Treasury
Good morning,
Your request is in the process stage of the FOIA process. We have located potentially responsive records. However, we have a backlog of FOIA request to process and we general process request on a first-in-first-out basis. Please consider contacting us the end of December.
Thank you.
From: Department of Treasury
Good afternoon,
I sincerely apologize. I have learned that your estimated date of completion in August 1, 2024. I apologize for any inconvenience.
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
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 March 18, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00313.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
From: Department of Treasury
Good morning,
Estimated date of completion is August 1, 2024.
Thank you!
-
~WRD0002
From: Department of Treasury
Good afternoon,
I hope that you are doing well. I apologize for the delayed response. We hope to have a final response to you within 60 days.
Thank you,
Cawana
-
~WRD2601
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