Threat Detection Software Policy and Procedure (U.S. Department of the Treasury, Office of Intelligence and Analysis, Office of Security Programs)

Curtis Waltman filed this request with the U.S. Department of the Treasury, Office of Intelligence and Analysis, Office of Security Programs of the United States of America.
Tracking #

2017-02-177

Est. Completion None
Status
Fix Required

Communications

From: Curtis Waltman

To Whom It May Concern:

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

Documents concerning threat detection software gained from collaboration with the companies Interset Software Inc., Anomali Inc. (formerly Threatstream) including:
-Contracts with the Interset and/or Anomali regarding the acquisition of their threat detection platforms
-Department policies and procedure regarding the use of threat detection technology regarding the aforementioned two companies
-memos, guidelines, or slideshows mentioning Interset or Anomali (Threatstream)
-procedures on the keeping of statistics about the agencies use and acquisition of these technology platforms

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,

Curtis Waltman

From: MuckRock

To Whom It May Concern:

This request was submitted on October 28, 2016 to the Department of the Treasury, Office of Intelligence and Analysis, Office of Security Programs. As of today, it has still not received any acknowledgement. Could you please confirm receipt of this request and provide its tracking number and estimated date of completion? Alternatively, if you could provide an email address by which we can follow up with that agency directly, it would be greatly appreciated.

Thanks so much,
Beryl, MuckRock
______________

To Whom It May Concern:

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

Documents concerning threat detection software gained from collaboration with the companies Interset Software Inc., Anomali Inc. (formerly Threatstream) including:
-Contracts with the Interset and/or Anomali regarding the acquisition of their threat detection platforms
-Department policies and procedure regarding the use of threat detection technology regarding the aforementioned two companies
-memos, guidelines, or slideshows mentioning Interset or Anomali (Threatstream)
-procedures on the keeping of statistics about the agencies use and acquisition of these technology platforms

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,

Curtis Waltman

From:

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The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

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The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

Good Morning,

We have no record of this FOIA Submission from October 28, 2016.

We will process this as a new FOIA.

Thank you.

Respectfully,

TreasFOIA

From:

Good Morning,

Please see the Department of the Treasury's receipt letter pertaining to your recently submitted FOIA request. Please refer to the information provided in the receipt letter when inquiring about your FOIA request.

Respectfully,

Katelyn DeLucca
Government Information Specialist
Privacy, Transparancy, Records
Department of the Treasury
Email: TreasFOIA@treasury.gov<mailto:TreasFOIA@treasury.gov>

From:

Good Morning Mr. Waltman,

I am in receipt of your request and we cannot move forward until you provide us with extra information in order for your request to be considered "Perfected" according to Treasury regulations. We would just like to know the dollar amount of fees you are willing to pay if there any fees associated with this request.

If you can let me know this information at your earliest convenience, it would be greatly appreciated.

Regina F. Okusanya
FOIA Analyst, FOIA and Transparency
U.S. Department of Treasury
regina.okusanya@treasury.gov<mailto:regina.okusanya@treasury.gov>
(202) 622-3026

From: Curtis Waltman

I am willing to pay between $50 and $100. Thank you!

Sincerely,
Curtis Waltman

From:

[cid:image001.jpg@01D0A2E1.4C3000A0]

The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

Good afternoon Mr. Waltman:

Attached is a copy of our acknowledgement letter and your FOIA request. Please review our letter for more detail.

Sincerely,

Michelle Henshaw
FOIA Case Manager, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
TreasFOIA@treasury.gov<mailto:TreasFOIA@treasury.gov>
(202) 622-0930

From:

[cid:image001.jpg@01D0A2E1.4C3000A0]

The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

[cid:image001.jpg@01D0A2E1.4C3000A0]

The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

[cid:image001.jpg@01D0A2E1.4C3000A0]

The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

[cid:image001.jpg@01D0A2E1.4C3000A0]

The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

Good afternoon Mr. Waltman:

I will contact the offices assigned the request and see about the status of your request.

Sincerely,

Michelle Henshaw
FOIA Case Manager, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury

From:

[cid:image001.jpg@01D0A2E1.4C3000A0]

The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

[cid:image001.jpg@01D0A2E1.4C3000A0]

The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

The requester sent an email to the Treas.FOIA email box requesting a status of this request.

From:

[cid:image001.jpg@01D0A2E1.4C3000A0]

The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From: U.S. Department of the Treasury, Office of Intelligence and Analysis, Office of Security Programs

[cid:image001.jpg@01D0A2E1.4C3000A0]

The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From: U.S. Department of the Treasury, Office of Intelligence and Analysis, Office of Security Programs

Good morning Mr. Waltman,

I have reached out to the offices conducting a search regarding your FOIA request to see about a status. As soon as I hear anything I will let you know.

Please be advised that I am currently on a detail to another office and I am only in the FOIA office on Wednesdays. Hopefully I will have a status for you today, but it may be next week when I respond to you.

Sincerely,

Michelle Henshaw
FOIA Case Manager, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
michelle.henshaw@treasury.gov<mailto:michelle.henshaw@treasury.gov>
(202) 622-0875

From: U.S. Department of the Treasury, Office of Intelligence and Analysis, Office of Security Programs

I am out of the office and will return to PTR/FOIA on January 30, 2018.

If you have a FOIA-related question please call 202/622-0930 (please listen for the prompts) or email TreasFOIA@Treasury.gov.

Thank you,

Michelle L. Henshaw
FOIA & Transparency
Privacy, Transparency, & Records
Main Phone 202-622-0930

From: U.S. Department of the Treasury, Office of Intelligence and Analysis, Office of Security Programs

Greetings,
Please find the Department of the Treasury's response to your Freedom of Information Act request 2017-02-177, attached.
The FOIA Requester Service Center can be reached at FOIA@treasury.gov. Please reference FOIA case number 2017-02-177 when contacting our office about this request if any questions arise. (mailto:FOIA@treasury.gov)
Sincerely,
Department of the Treasury

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