Suspicious Activity Reports for Ecuadorian Politically Exposed Persons
| Tracking # |
2020-09-101 2020-09-100 20-196-F |
| Multi Request | Suspicious Activity Reports for Ecuadorian Politically Exposed Persons |
| Submitted | Sept. 21, 2020 |
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Communications
From: Cristobal Lamar
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Any records related to Suspicious Activity Reports (SARs) that were filed by:
1.- CHASE BANK related to the following persons: i) Irina Moreno, ii) Lenin Moreno Garces, iii) Ralph Munsen, and iv) Rocio Gonzalez Navas.
1.- BANK OF AMERICA related to the following persons: i) Irina Moreno, ii) Lenin Moreno Garces, iii) Ralph Munsen, and iv) Rocio Gonzalez Navas.
1.- HSBC BANK related to the following persons: i) Irina Moreno, ii) Lenin Moreno Garces, iii) Ralph Munsen, and iv) Rocio Gonzalez Navas.
1.- WELLS FARGO BANK related to the following persons: i) Irina Moreno, ii) Lenin Moreno Garces, iii) Ralph Munsen, and iv) Rocio Gonzalez Navas.
The timeframe for this request is November 1, 2006, through the date the search for responsive records is conducted.
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,
Cristobal Lamar
From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Good morning,
Attached is FinCEN's FINAL response letter to your September 21, 2020, Freedom of Information Act request. If you have any questions pertaining to your request, please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,
FinCEN FOIA Office
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From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Good morning,
Attached is FinCEN's FINAL response letter to your September 21, 2020, Freedom of Information Act request. If you have any questions pertaining to your request, please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,
FinCEN FOIA Office
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image001
From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Good morning,
Attached is FinCEN's FINAL response letter to your September 21, 2020, Freedom of Information Act request. If you have any questions pertaining to your request, please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,
FinCEN FOIA Office
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From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Mr. Lamar:
This email responds to a September 21, 2020, Freedom of Information Act request (FOIA) addressed to the Financial Crimes Enforcement Network (FinCEN) FOIA Office, from you requesting, "Any records related to Suspicious Activity Reports (SARs) that were filed by:
1.- CHASE BANK related to the following persons: i) Irina Moreno, ii) Lenin Moreno Garces, iii) Ralph Munsen, and iv) Rocio Gonzalez Navas.
1.- BANK OF AMERICA related to the following persons: i) Irina Moreno, ii) Lenin Moreno Garces, iii) Ralph Munsen, and iv) Rocio Gonzalez Navas.
1.- HSBC BANK related to the following persons: i) Irina Moreno, ii) Lenin Moreno Garces, iii) Ralph Munsen, and iv) Rocio Gonzalez Navas.
1.- WELLS FARGO BANK related to the following persons: i) Irina Moreno, ii) Lenin Moreno Garces, iii) Ralph Munsen, and iv) Rocio Gonzalez Navas.
The timeframe for this request is November 1, 2006, through the date the search for responsive records is conducted."
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