Treasury Department: Executive Order 13382 Designation (02FEB10)

David Scantling filed this request with the Department of Treasury of the United States of America.
Status
Rejected

Communications

From: David Scantling

To Whom It May Concern:

This is a request for a Mandatory Declassification Review ("MDR") under Executive Order 13526. I hereby request the following records:

1) The reports, and supporting documentation, produced by the United States Department of the Treasury's ("Treasury") Office of Intelligence and Analysis ("OIA") in preparation for the designation of the following entities and individual, pursuant to Executive Order 13382, on February 10, 2010 (hereafter "Iranian Entities and Individual"):

1.1) Iranian Entities

1.1.1) Fater Engineering Institute, Tehran, Iran
1.1.2) Imensazen Consultant Engineers Institute, Tehran, Iran
1.1.3) Makin Institute, Tehran, Iran
1.1.4) Rahab Institute, Tehran, Iran
1.1.5) Iranian Revolutionary Guard Corps ("IRGC"), Tehran, Iran (Previously designated by the Department of State)
1.1.6) Khatam al­-Anbiya Construction Headquarters, Tehran, Iran (Previously designated by Treasury)

1.2) Iranian Individual: Rostam Qasemi (Date of Birth: unknown)

1.3) Note: The February 10, 2010, press release regarding the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/tg539.aspx

2) The reports, and supporting documentation, produced by Treasury's Financial Crimes Enforcement Network ("FINCEN") in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

3) The reports, and supporting documentation, produced by Treasury's Terrorist Finance Tracking Program ("TFTP") in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

4) The reports, and supporting documentation, produced by Treasury's Iraq Threat Finance Cell ("ITFC"), Baghdad, Iraq, in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

5) The reports, and supporting documentation, produced by Treasury's Afghan Threat Finance Cell ("ATFC"), Kabul, Afghanistan, in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

6) All electronic mail ("e-mail") messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the following organizations via the Joint Worldwide Intelligence Communications System ("JWICS"), the National Security Agency Network ("NSANET"), the National Reconnaissance Office Management Information System ("NMIS"), the National Geospatial-Intelligence Agency Network ("NGANET"), the Capitol Network ("CAPNET"), the Sensitive Compartmented Information Operations Network ("SCION"), the Intelligence and Research Information Support System ("INRISS"), the Stone Ghost ("STONEGHOST") network, the Secure Internet Protocol Router Network ("SIPRNET"), and/or other secure government networks, in preparation for Treasury's designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010:

6.1) Central Intelligence Agency ("CIA")
6.2) National Security Agency ("NSA")
6.3) Defense Intelligence Agency ("DIA")
6.4) Office of the Secretary of Defense ("OSD")
6.5) Joint Chiefs of Staff ("JCS")
6.6) United States Central Command ("USCENTCOM")
6.7) United States European Command ("USEUCOM")
6.8) United States Special Operations Command ("USSOCOM")
6.9) United States Pacific Command ("USPACOM")
6.10) United States Southern Command ("USSOUTHCOM")
6.11) United States Strategic Command ("USSTRATCOM")
6.12) United States Cyber Command ("USCYBERCOM")
6.13) North Atlantic Treaty Organization ("NATO")
6.14) International Security Assistance Force ("ISAF")
6.15) Multi National Force-Iraq ("MNF-I")
6.16) Iraq Threat Finance Cell ("ITFC")
6.17) Afghan Threat Finance Cell ("ATFC")
6.18) United States Air Force Intelligence, Surveillance and Reconnaissance Agency ("AFISRA")
6.19) National Air and Space Intelligence Center ("NASIC")
6.20) Joint Special Operations Command ("JSOC")
6.21) United States Army Intelligence and Security Command ("INSCOM")
6.22) National Ground Intelligence Center ("NGIC")
6.23) United States Marine Corps Intelligence Activity ("MCIA")
6.24) Underground Facilities Analysis Center ("UFAC")
6.25) United States Navy Office of Naval Intelligence ("ONI")
6.26) United States Department of State ("DoS")
6.27) United States Department of Homeland Security ("DHS")
6.28) United States Department of Justice ("DoJ")
6.29) United States Department of Energy ("DoE")
6.30) Office of the Director of National Intelligence ("ODNI")
6.31) National Geospatial-Intelligence Agency ("NGA")
6.32) National Reconnaissance Office ("NRO")
6.33) Defense Threat Reduction Agency ("DTRA")
6.34) Joint Improvised Explosive Devise Defeat Organization ("JIEDDO")
6.35) Federal Bureau of Investigation ("FBI")
6.36) United States Drug Enforcement Administration ("DEA")
6.37) United States National Security Council ("NSC")
6.38) United States House of Representatives ("House")
6.39) United States Senate ("Senate")
6.40) Australian Transaction Reports and Analysis Centre ("AUSTRAC")
6.41) Australian Signals Directorate ("ASD"); formerly the Defense Signals Directorate ("DSD")
6.42) Australian Secret Intelligence Service ("ASIS")
6.43) Australian Security Intelligence Organization ("ASIO")
6.44) Canadian Financial Transactions and Reports Centre ("FINTRAC")
6.45) Canadian Communications Security Establishment ("CSE")
6.46) Canadian Security Intelligence Security Service ("CSIS")
6.47) Royal Canadian Mounted Police ("RCMP")
6.48) United Kingdom Financial Intelligence Unit ("UKFIU")
6.49) United Kingdom Government Communications Headquarters ("GCHQ")
6.50) United Kingdom Secret Intelligence Service ("MI6")
6.51) United Kingdom Security Service ("MI5")

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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,

David Scantling

From: FOIA

Good afternoon Mr. Scantling,

Please note that the attached FOIA request you submitted doesn't seem to be complete. You can fax a copy of your entire request to the attention of Cawana Pearson at 202-622-3895.

Thank you!

From: MuckRock

Hello Ms. Pearson,

It seems that the FOIA request copied below was not received by fax in its entirety. Could you please confirm that you've now received it?

Thank you very much for your help.

_______________________________

To Whom It May Concern:

This is a request for a Mandatory Declassification Review ("MDR") under Executive Order 13526. I hereby request the following records:

1) The reports, and supporting documentation, produced by the United States Department of the Treasury's ("Treasury") Office of Intelligence and Analysis ("OIA") in preparation for the designation of the following entities and individual, pursuant to Executive Order 13382, on February 10, 2010 (hereafter "Iranian Entities and Individual"):

1.1) Iranian Entities

1.1.1) Fater Engineering Institute, Tehran, Iran
1.1.2) Imensazen Consultant Engineers Institute, Tehran, Iran
1.1.3) Makin Institute, Tehran, Iran
1.1.4) Rahab Institute, Tehran, Iran
1.1.5) Iranian Revolutionary Guard Corps ("IRGC"), Tehran, Iran (Previously designated by the Department of State)
1.1.6) Khatam al­-Anbiya Construction Headquarters, Tehran, Iran (Previously designated by Treasury)

1.2) Iranian Individual: Rostam Qasemi (Date of Birth: unknown)

1.3) Note: The February 10, 2010, press release regarding the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/tg539.aspx

2) The reports, and supporting documentation, produced by Treasury's Financial Crimes Enforcement Network ("FINCEN") in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

3) The reports, and supporting documentation, produced by Treasury's Terrorist Finance Tracking Program ("TFTP") in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

4) The reports, and supporting documentation, produced by Treasury's Iraq Threat Finance Cell ("ITFC"), Baghdad, Iraq, in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

5) The reports, and supporting documentation, produced by Treasury's Afghan Threat Finance Cell ("ATFC"), Kabul, Afghanistan, in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

6) All electronic mail ("e-mail") messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the following organizations via the Joint Worldwide Intelligence Communications System ("JWICS"), the National Security Agency Network ("NSANET"), the National Reconnaissance Office Management Information System ("NMIS"), the National Geospatial-Intelligence Agency Network ("NGANET"), the Capitol Network ("CAPNET"), the Sensitive Compartmented Information Operations Network ("SCION"), the Intelligence and Research Information Support System ("INRISS"), the Stone Ghost ("STONEGHOST") network, the Secure Internet Protocol Router Network ("SIPRNET"), and/or other secure government networks, in preparation for Treasury's designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010:

6.1) Central Intelligence Agency ("CIA")
6.2) National Security Agency ("NSA")
6.3) Defense Intelligence Agency ("DIA")
6.4) Office of the Secretary of Defense ("OSD")
6.5) Joint Chiefs of Staff ("JCS")
6.6) United States Central Command ("USCENTCOM")
6.7) United States European Command ("USEUCOM")
6.8) United States Special Operations Command ("USSOCOM")
6.9) United States Pacific Command ("USPACOM")
6.10) United States Southern Command ("USSOUTHCOM")
6.11) United States Strategic Command ("USSTRATCOM")
6.12) United States Cyber Command ("USCYBERCOM")
6.13) North Atlantic Treaty Organization ("NATO")
6.14) International Security Assistance Force ("ISAF")
6.15) Multi National Force-Iraq ("MNF-I")
6.16) Iraq Threat Finance Cell ("ITFC")
6.17) Afghan Threat Finance Cell ("ATFC")
6.18) United States Air Force Intelligence, Surveillance and Reconnaissance Agency ("AFISRA")
6.19) National Air and Space Intelligence Center ("NASIC")
6.20) Joint Special Operations Command ("JSOC")
6.21) United States Army Intelligence and Security Command ("INSCOM")
6.22) National Ground Intelligence Center ("NGIC")
6.23) United States Marine Corps Intelligence Activity ("MCIA")
6.24) Underground Facilities Analysis Center ("UFAC")
6.25) United States Navy Office of Naval Intelligence ("ONI")
6.26) United States Department of State ("DoS")
6.27) United States Department of Homeland Security ("DHS")
6.28) United States Department of Justice ("DoJ")
6.29) United States Department of Energy ("DoE")
6.30) Office of the Director of National Intelligence ("ODNI")
6.31) National Geospatial-Intelligence Agency ("NGA")
6.32) National Reconnaissance Office ("NRO")
6.33) Defense Threat Reduction Agency ("DTRA")
6.34) Joint Improvised Explosive Devise Defeat Organization ("JIEDDO")
6.35) Federal Bureau of Investigation ("FBI")
6.36) United States Drug Enforcement Administration ("DEA")
6.37) United States National Security Council ("NSC")
6.38) United States House of Representatives ("House")
6.39) United States Senate ("Senate")
6.40) Australian Transaction Reports and Analysis Centre ("AUSTRAC")
6.41) Australian Signals Directorate ("ASD"); formerly the Defense Signals Directorate ("DSD")
6.42) Australian Secret Intelligence Service ("ASIS")
6.43) Australian Security Intelligence Organization ("ASIO")
6.44) Canadian Financial Transactions and Reports Centre ("FINTRAC")
6.45) Canadian Communications Security Establishment ("CSE")
6.46) Canadian Security Intelligence Security Service ("CSIS")
6.47) Royal Canadian Mounted Police ("RCMP")
6.48) United Kingdom Financial Intelligence Unit ("UKFIU")
6.49) United Kingdom Government Communications Headquarters ("GCHQ")
6.50) United Kingdom Secret Intelligence Service ("MI6")
6.51) United Kingdom Security Service ("MI5")

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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,

David Scantling

From: Cawana Pearson

Good afternoon,

This does not seem to be the same request in question – the bullet points are different. Please fax the request to 202-622-3895 to ensure that we receive it. Please do not e-mail the request to this e-mail address because I will be out of the office for the remainder of the day and scheduled to be out of the office on Monday. You can reach me within the next few minutes on 202-622-3503 if you need to discuss the request.

Thank you.

From: MuckRock

To Whom It May Concern:

This is a request for a Mandatory Declassification Review ("MDR") under Executive Order 13526. I hereby request the following records:

1) The reports, and supporting documentation, produced by the United States Department of the Treasury's ("Treasury") Office of Intelligence and Analysis ("OIA") in preparation for the designation of the following entities and individual, pursuant to Executive Order 13382, on February 10, 2010 (hereafter "Iranian Entities and Individual"):

1.1) Iranian Entities

1.1.1) Fater Engineering Institute, Tehran, Iran
1.1.2) Imensazen Consultant Engineers Institute, Tehran, Iran
1.1.3) Makin Institute, Tehran, Iran
1.1.4) Rahab Institute, Tehran, Iran
1.1.5) Iranian Revolutionary Guard Corps ("IRGC"), Tehran, Iran (Previously designated by the Department of State)
1.1.6) Khatam al­-Anbiya Construction Headquarters, Tehran, Iran (Previously designated by Treasury)

1.2) Iranian Individual: Rostam Qasemi (Date of Birth: unknown)

1.3) Note: The February 10, 2010, press release regarding the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/tg539.aspx

2) The reports, and supporting documentation, produced by Treasury's Financial Crimes Enforcement Network ("FINCEN") in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

3) The reports, and supporting documentation, produced by Treasury's Terrorist Finance Tracking Program ("TFTP") in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

4) The reports, and supporting documentation, produced by Treasury's Iraq Threat Finance Cell ("ITFC"), Baghdad, Iraq, in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

5) The reports, and supporting documentation, produced by Treasury's Afghan Threat Finance Cell ("ATFC"), Kabul, Afghanistan, in preparation for the designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010.

6) All electronic mail ("e-mail") messages, including any document attachments (i.e., Word, Excel, PowerPoint, PDF, etc.), sent between Treasury and the following organizations via the Joint Worldwide Intelligence Communications System ("JWICS"), the National Security Agency Network ("NSANET"), the National Reconnaissance Office Management Information System ("NMIS"), the National Geospatial-Intelligence Agency Network ("NGANET"), the Capitol Network ("CAPNET"), the Sensitive Compartmented Information Operations Network ("SCION"), the Intelligence and Research Information Support System ("INRISS"), the Stone Ghost ("STONEGHOST") network, the Secure Internet Protocol Router Network ("SIPRNET"), and/or other secure government networks, in preparation for Treasury's designation of the Iranian Entities and Individual, pursuant to Executive Order 13382, on February 10, 2010:

6.1) Central Intelligence Agency ("CIA")
6.2) National Security Agency ("NSA")
6.3) Defense Intelligence Agency ("DIA")
6.4) Office of the Secretary of Defense ("OSD")
6.5) Joint Chiefs of Staff ("JCS")
6.6) United States Central Command ("USCENTCOM")
6.7) United States European Command ("USEUCOM")
6.8) United States Special Operations Command ("USSOCOM")
6.9) United States Pacific Command ("USPACOM")
6.10) United States Southern Command ("USSOUTHCOM")
6.11) United States Strategic Command ("USSTRATCOM")
6.12) United States Cyber Command ("USCYBERCOM")
6.13) North Atlantic Treaty Organization ("NATO")
6.14) International Security Assistance Force ("ISAF")
6.15) Multi National Force-Iraq ("MNF-I")
6.16) Iraq Threat Finance Cell ("ITFC")
6.17) Afghan Threat Finance Cell ("ATFC")
6.18) United States Air Force Intelligence, Surveillance and Reconnaissance Agency ("AFISRA")
6.19) National Air and Space Intelligence Center ("NASIC")
6.20) Joint Special Operations Command ("JSOC")
6.21) United States Army Intelligence and Security Command ("INSCOM")
6.22) National Ground Intelligence Center ("NGIC")
6.23) United States Marine Corps Intelligence Activity ("MCIA")
6.24) Underground Facilities Analysis Center ("UFAC")
6.25) United States Navy Office of Naval Intelligence ("ONI")
6.26) United States Department of State ("DoS")
6.27) United States Department of Homeland Security ("DHS")
6.28) United States Department of Justice ("DoJ")
6.29) United States Department of Energy ("DoE")
6.30) Office of the Director of National Intelligence ("ODNI")
6.31) National Geospatial-Intelligence Agency ("NGA")
6.32) National Reconnaissance Office ("NRO")
6.33) Defense Threat Reduction Agency ("DTRA")
6.34) Joint Improvised Explosive Devise Defeat Organization ("JIEDDO")
6.35) Federal Bureau of Investigation ("FBI")
6.36) United States Drug Enforcement Administration ("DEA")
6.37) United States National Security Council ("NSC")
6.38) United States House of Representatives ("House")
6.39) United States Senate ("Senate")
6.40) Australian Transaction Reports and Analysis Centre ("AUSTRAC")
6.41) Australian Signals Directorate ("ASD"); formerly the Defense Signals Directorate ("DSD")
6.42) Australian Secret Intelligence Service ("ASIS")
6.43) Australian Security Intelligence Organization ("ASIO")
6.44) Canadian Financial Transactions and Reports Centre ("FINTRAC")
6.45) Canadian Communications Security Establishment ("CSE")
6.46) Canadian Security Intelligence Security Service ("CSIS")
6.47) Royal Canadian Mounted Police ("RCMP")
6.48) United Kingdom Financial Intelligence Unit ("UKFIU")
6.49) United Kingdom Government Communications Headquarters ("GCHQ")
6.50) United Kingdom Secret Intelligence Service ("MI6")
6.51) United Kingdom Security Service ("MI5")

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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,

David Scantling

From: MuckRock

Hello Ms. Pearson,

Both requests have been re-faxed to your office. To help facilitate effective record keeping, it would be greatly appreciated if the following, separate email addresses could be used for these requests.

For this particular request regarding "Iranian Entities and Individual": requests@muckrock.com

For the request regarding "Entities, Individuals and Vessels": requests@muckrock.com

Thank you very much for your help!

From:

Good morning Mr. Scantling,

Our office is in receipt of the nineteen FOIA requests which you recently submitted to this office. Since we experienced difficulties receiving your requests, please verify that the nineteen FOIA requests attached completes your submission.

Thanks you!

From: David Scantling

Dear Ms. Pearson,

Yes, the attached nineteen (19) requests are all complete. My apologies for the problems with the fax transmissions.

Just to be clear, these requests are for a Mandatory Declassification Review ("MDR") per Section 3.5 of Executive Order ("E.O.") 13526, "Classified National Security Information," 75 FR 707 (January 5, 2010). I want to make sure these 19 requests are processed pursuant to Treasury's MDR policies and procedures versus FOIA or the Privacy Act.

Regards,

David Scantling

From:

Good afternoon Mr. Scantling,

Thank you so much for your follow up. I wanted to make sure that we received all of your correspondences. I appreciate you pointing out that the request is for Mandatory Declassification Review ("MDR"). Requests for Mandatory Declassification Review are not processed in this office. However, I will find a point of contact in the Office of Personnel Security and get back with you ASAP. Please feel free to follow up with me as well if you have questions and or concerns. Thanks!

From: David Scantling

Dear Ms. Pearson,

I found the address for Treasury's MDR processing:

Office of Security Programs
Attention: Assistant Director (Information Security)
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Please forward my nineteen (19) MDR requests to them. If this is not possible, please let me know and I will re-submit my requests to them directly.

Regards,

David Scantling

From:

Good afternoon Mr. Scantling,

I’m in the process of getting you a direct POC for the office. I forwarded your request to an individual in that office and asked him to advise me if there was someone else directly responsible for processing the MDR requests. Once I hear back from the individual, I will let you know who you can contact. Rest assured that the requests are at least in the appropriate office.

You are always welcome to follow up with me in a couple of days if you don’t hear back from me.

Have a great evening.

From: David Scantling

Dear Ms. Pearson,

Please advise on the status of the 19 MDR requests.

Regards,

David Scantling

From:

I will be out of the office on January 26, 2015.
Thank you,

Cawana Pearson

From:

Good morning Mr. Scantling,

Your requests are being appropriately reviewed and you will receive further communication from U.S. Department of the Treasury in the near future. In the meantime, please feel free to send further communications directly to me.

Thank you!

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From:

Good morning Mr. Scantling,

I will follow up with the appropriate individual with regards to your Mandatory Declassification Reviews (MDR).

Thank you!

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From:

Good morning,

I’ve reached out to the program office responsible for processing your request. Your request is being reviewed and we hope to have a response soon.
Thanks!

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From:

I will be out of the office on May 8, 2015.
Thank you,

Cawana Pearson

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 7, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thanks for your help, and let me know if further clarification is needed.

From:

I will be out of the office on December 4, 2015.
Thank you,

Cawana Pearson

From:

I will be out of the office until January 12, 2016
Thank you,

Cawana Pearson

From:

I will be out of the office until February 9, 2016
Thank you,

Cawana Pearson

From:

I will be out of the office until March 8, 2016
Thank you,

Cawana Pearson

From:

I will be out of the office until July 6, 2016. You may contact the FOIA Hotline number at 2026-622-0930. I will not have access to emails during my absence.

Thank you,

Cawana Pearson

From:

I will be out of the office until September 8, 2016. You may contact the FOIA Hotline number at 2026-622-0930. I will not have access to emails during my absence.

Thank you,

Cawana Pearson

From:

I will be out of the office until January 5, 2017. You may contact the FOIA Hotline number at 2026-622-0930 or via e-mail at: treasfoia@treasury.gov. I will not have access to emails during my absence.

Thank you,

Cawana Pearson

From:

I will be out of the office until February 3, 2017. You may contact the FOIA Hotline number at 2026-622-0930 or via e-mail at: treasfoia@treasury.gov. I will not have access to emails during my absence.

Thank you,

Cawana Pearson

From: MuckRock

To Whom It May Concern:

Could you please provide an update to these requests? We've received nothing but out-of-office replies for quite some time now.

Thanks so much for your help.

Best wishes,
Beryl, MuckRock

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 afternoon Mr. Scantling,

Per our records, your request was aggregated with several other FOIA requests you submitted to the Department of the Treasury and a final response was prepared an mailed to your on May 8, 2015 by the Director of the Office of Security Programs.

I apologize if you did not receive a copy of the final response which is attached.
Thanks!

From:

Good morning,

Please see final response letters sent to you in the past in response to your FOIA request.
Thanks,

Cawana

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