The Bayrock Group, LLC [SEC]

Rich Jones filed this request with the Securities and Exchange Commission of the United States of America.
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Est. Completion None
No Responsive Documents


From: Rich Jones

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Any and all documents, court filings, notes, communications or other data files related to, describing, or mentioning the company "The Bayrock Group, LLC," and its subsidiaries, founded by Tevfik Arif, dating back to Jan 1, 1999. There may be also be related data connecting to a "Sapir Organization." Existence of these organizations were described in this and other articles in the popular media:

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.


Rich Jones

From: Reid, Kay

Good morning Mr. Jones,

Thank you for following up on the above subject FOIA request. We expect to respond to your request by the end of the week. Please feel free to contact me at 202-551-3504 if you have any questions.

Kay Reid

From: Reid, Kay

Good Afternoon Mr. Jones,

Attached is our response dated March 14, 2017 to your request we received on February 13, 2017. If you decide that you want to submit another request, please help us by identifying the subsidiary(ies) you are interested in. Please feel free to contact me at (202) 551-3504 if you have any questions.

Kay Reid