Philip James Layfield (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury)

Philip Layfield filed this request with the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury of the United States of America.
Tracking #

18-559-F-PA

Multi Request Philip James Layfield
Status
Rejected

Communications

From: Philip Layfield


To Whom It May Concern:

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

Records relating to or mentioning Philip James Layfield f/k/a Philip Samuel Pesin whose date of birth is July 24, 1973 for the time period January 1, 2010 through present. This includes all investigative files and data gathered mentioning his name.

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,

Philip Layfield

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

Attached is our acknowledgement letter to your Freedom of Information Act (FOIA) request dated September 24, 2018. Because you have asked for copies of records about yourself, we must verify your identity to ensure that your personal information is released only to you. Attached is the appropriate form to be used to satisfy this requirement.

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>.
Regards,

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FinCEN FOIA Office

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

Good Morning:

Because you have asked for copies of records about yourself, we must verify your identity to ensure that your personal information is released only to you. Attached is the appropriate form that can be used to satisfy this requirement. If you have any questions pertaining to your request, please feel free to contact the FOIA Office at email FinCENFOIA@fincen.gov.
Regards,

FinCEN FOIA Office

From: Philip Layfield

Please see attached authorization.

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

Good Morning:

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.
Regards,

FinCEN FOIA Office

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