Prime H.M. Exim. Inc.

Matt Bernardini filed this request with the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury of the United States of America.
Submitted Nov. 20, 2021
Status
Rejected

Communications

From: Matt Bernardini

Subject: Freedom of Information Act Request: Prime H.M. Exim. Inc.

Email

To Whom It May Concern:

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

Any and all emails and documents, including but not limited to suspicious activity reports, that mention the company "Prime H.M. Exim. Inc."

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,

Matt Bernardini

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

Subject: FinCEN FOIA 22-024-F;  2022-FINF-00023

Email

Attached is our response letter to your November 20, 2021, Freedom of Information Act (FOIA) request(s). If you have any questions pertaining to your request(s), please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,

FinCEN FOIA Office
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