SEC Complaints Against Trump Organization

Elijah Kaplan filed this request with the Securities and Exchange Commission of the United States of America.

It is a clone of this request.

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From: Elijah Kaplan

To Whom It May Concern:

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

All records regarding any SEC complaints against the Trump Organization or its subsidiaries

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.


Elijah Kaplan

From: Securities and Exchange Commission

From: Securities and Exchange Commission

Mr. Kaplan,

In order to process your request, please provide a time frame in which to conduct the search.

Your request will be temporarily placed on hold until you provide us with further clarification, and advise us if you are still interested in having us process your request. We ask that you reply no later than April 13, 2018. In the event that we do not hear from you within this time period, we will assume that you have elected not to pursue your request further, and we will proceed to close your case file.

Thank you,
Jason Luetkenhaus
Lead FOIA Research Specialist
U.S. Securities and Exchange Commission
Office of Support Operations
100 F. Street, N.E. Mail Stop 2736
Washington, DC 20549
(202) 551-8352 (W)
(202) 772-9337 (F)<>

From: Securities and Exchange Commission

From: Elijah Kaplan

Good morning Jason,

In regards to my request 18-01368-FOIA, I am interested in the timeframe of January 20, 2017 to present. If you need further clarification, please let me know.

I can also answer any questions you might have via phone at 707-972-4902.

Thank you very much,

Elijah Kaplan