Treasury Department: Executive Order 13382 Designation (12JUL12) • MuckRock

From: David Scantling

01/08/2015

Subject: None

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To Whom It May Concern:

This is a request for a Mandatory Declassification Review ("MDR") per Section 3.5 of Executive Order ("E.O.") 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, individuals and vessels, pursuant to E.O. 13382 and E.O. 13599, respectively, on July 12, 2012 (hereafter "Entities, Individuals and Vessels"):

1.1) Entities (per E.O. 13382)

1.1.1) ELECTRONIC COMPONENTS INDUSTRIES CO (a.k.a. ECI), Shiraz, Iran
1.1.2) INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Tehran, Iran
1.1.3) ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER (a.k.a. AICTC), Tehran, Iran
1.1.4) DIGITAL MEDIA LAB (a.k.a. DML), Tehran, Iran
1.1.5) MINISTRY OF DEFENSE LOGISTICS EXPORT (a.k.a. MINISTRY OF DEFENSE LEGION EXPORT; a.k.a. MODLEX), Tehran, Iran
1.1.6) INTERNATIONAL GENERAL RESOURCING FZE, Ajman, United Arab Emirates
1.1.7) MALEK ASHTAR UNIVERSITY OF TECHNOLOGY (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX; a.k.a. MALEK ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY; a.k.a. MALEK-E ASHTAR TECHNICAL UNIVERSITY; a.k.a. MALEK-E ASHTAR UNIVERSITY), Tehran, Iran
1.1.8) GOOD LUCK SHIPPING L.L.C., Dubai, United Arab Emirates
1.1.9) PENTANE CHEMISTRY INDUSTRIES (a.k.a. PENTANE CHEMISTRY; a.k.a. PENTANE CHEMISTRY INDUSTRIES COMPANY; a.k.a. PENTANE CHEMISTRY INDUSTRY COMPANY; a.k.a. "PCI"), Tehran, Iran
1.1.10) CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION (f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, Iran
1.1.11) MOBILE VALUE-ADDED SERVICES LABORATORY (a.k.a. VALUE-ADDED SERVICES LABORATORY VASL), Tehran, Iran

1.2) Entities (per E.O. 13599)

1.2.1) PETRO SUISSE INTERTRADE COMPANY SA, Pully, Switzerland
1.2.2) HONG KONG INTERTRADE COMPANY, Hong Kong, China
1.2.3) NOOR ENERGY (MALAYSIA) LTD., Labuan, Malaysia
1.2.4) PETRO ENERGY INTERTRADE COMPANY, Dubai, United Arab Emirates
1.2.5) NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), Tehran, Iran
1.2.6) ANSAR BANK (a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. “ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE”; f.k.a. “ANSAR INSTITUTE”; f.k.a. “ANSAR SAVING AND INTEREST FREE-LOANS FUND”), Tehran, Iran
1.2.7) BANK-E SHAHR, Tehran, Iran
1.2.8) CREDIT INSTITUTION FOR DEVELOPMENT, Tehran, Iran
1.2.9) DEY BANK (a.k.a. BANK-E DEY), Tehran, Iran
1.2.10) EGHTESAD NOVIN BANK (a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EN BANK PJSC), Tehran, Iran
1.2.11) FUTURE BANK B.S.C. (a.k.a. BANK-E AL-MOSTAGHBAL; a.k.a. FUTURE BANK), Manama, Bahrain
1.2.12) FUTURE BANK, Kish, Iran
1.2.13) HEKMAT IRANIAN BANK (a.k.a. BANK-E HEKMAT IRANIAN), Tehran, Iran
1.2.14) IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Tehran, Iran
1.2.15) ISLAMIC REGIONAL COOPERATION BANK (a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT & INVESTMENT), Tehran, Iran
1.2.16) ISLAMIC REGIONAL COOPERATION BANK, Baghdad, Iraq
1.2.17) JOINT IRAN-VENEZUELA BANK (a.k.a. BANK MOSHTAREK-E IRAN VENEZUELA), Tehran, Iran
1.2.18) KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Tehran, Iran
1.2.19) MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Tehran, Iran
1.2.20) PARSIAN BANK (a.k.a. BANK-E PARSIAN), Tehran, Iran
1.2.21) PASARGAD BANK (a.k.a. BANK-E PASARGAD), Tehran, Iran
1.2.22) POST BANK OF IRAN (a.k.a. PBI; a.k.a. SHERKAT-E DOLATI-E POST BANK), Tehran, Iran
1.2.23) SAMAN BANK (a.k.a. BANK-E SAMAN), Tehran, Iran
1.2.24) SARMAYEH BANK (a.k.a. BANK-E SARMAYEH), Tehran, Iran
1.2.25) TAT BANK, Tehran, Iran
1.2.26) TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a. COOPERATIVE DEVELOPMENT BANK), Tehran, Iran
1.2.27) TOURISM BANK (a.k.a. BANK-E GARDESHGARI), Tehran, Iran
1.2.28) DANESH SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.29) DAVAR SHIPPING CO LTD, Nicosia, Cyprus
1.2.30) HADI SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.31) HARAZ SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.32) HATEF SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.33) HIRMAND SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.34) HODA SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.35) HOMA SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.36) HONAR SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.37) TC SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.38) MEHRAN SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.39) MERSAD SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.40) SAMAN SHIPPING COMPANY LIMITED, Nicosia, Cyprus
1.2.41) ASAN SHIPPING ENTERPRISE LIMITED, Valletta, Malta
1.2.42) SARV SHIPPING COMPANY LIMITED, Valletta, Malta
1.2.43) SEPID SHIPPING COMPANY LIMITED, Valletta, Malta
1.2.44) SIMA SHIPPING COMPANY LIMITED, Valletta, Malta
1.2.45) SINA SHIPPING COMPANY LIMITED, Valletta, Malta
1.2.46) CASPIAN MARITIME LIMITED, Limassol, Cyprus
1.2.47) MINAB SHIPPING COMPANY LIMITED (f.k.a. MIGHAT SHIPPING COMPANY LIMITED), Nicosia, Cyprus
1.2.48) NATIONAL IRANIAN TANKER COMPANY LLC (a.k.a. NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH; a.k.a. NITC SHARJAH), Sharjah, United Arab Emirates
1.2.49) N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. NATIONAL IRANIAN TANKER COMPANY), Rotterdam, Netherlands
1.2.50) ARTA SHIPPING ENTERPRISES LIMITED, Nicosia, Cyprus
1.2.51) ARASH SHIPPING ENTERPRISES LIMITED, Nicosia, Cyprus
1.2.52) PROTON PETROCHEMICALS SHIPPING LIMITED (a.k.a. PROTON SHIPPING CO; a.k.a. “PSC”), Nicosia, Cyprus
1.2.53) PARS PETROCHEMICAL SHIPPING COMPANY, Tehran, Iran
1.2.54) DENA TANKERS FZE, Fujairah, United Arab Emirates

1.3) Individuals (per E.O. 13382)

1.3.1) FADAVI, Ali (Date of Birth: circa February, 1961)
1.3.2) FROSCH, Daniel (Date of Birth: April 26, 1982)
1.3.3) RABIEE, Hamid Reza (Date of Birth: February 1, 1962)
1.3.4) TANIDEH, Hossein (Date of Birth: June 9, 1964)

1.4) Vessels (per E.O. 13382 and E.O. 13599)

1.4.1) ABADEH, Crude/Oil Products Tanker, Vessel Registration Identification: International Maritime Organization ("IMO") 9187655 (Malta)
1.4.2) ALPHA (f.k.a. ABADAN), Crude/Oil Products Tanker, Vessel Registration Identification: IMO 9187629 (Tuvalu)
1.4.3) AMIN, Crude Oil Tanker, Vessel Registration Identification: IMO 9422366 (Sierra Leone)
1.4.4) ASTARA, Crude/Oil Products Tanker, Vessel Registration Identification: IMO 9187631 (Malta)
1.4.5) BANEH, Landing Craft, Vessel Registration Identification: IMO 8508462 (Iran)
1.4.6) BLOSSOM (f.k.a. SIMA), Crude Oil Tanker, Vessel Registration Identification: IMO 9357353 (Tuvalu)
1.4.7) BRAWNY (f.k.a. NABI), Crude Oil Tanker, Vessel Registration Identification: IMO 9079080 (Tuvalu)
1.4.8) CAMELLIA (f.k.a. SAVEH), Crude Oil Tanker, Vessel Registration Identification: IMO 9171462 (Tanzania)
1.4.9) CASTOR (f.k.a. AMOL), Crude/Oil Products Tanker, Vessel Registration Identification: IMO 9187667 (Tuvalu)
1.4.10) CLOVE (f.k.a. SEMNAN), Crude Oil Tanker, Vessel Registration Identification: IMO 9171450 (Tanzania)
1.4.11) COMPANION (f.k.a. DAVAR), Crude Oil Tanker, Vessel Registration Identification: IMO 9357717 (Tanzania)
1.4.12) COURAGE (f.k.a. HOMA), Crude Oil Tanker, Vessel Registration Identification: IMO 9357389 (Tanzania)
1.4.13) DAISY (f.k.a. SUSANGIRD), Crude Oil Tanker, Vessel Registration Identification: IMO 9172038 (Tanzania)
1.4.14) DAMAVAND, Crude Oil Tanker, Vessel Registration Identification: IMO 9218478 (Malta)
1.4.15) DARAB, Crude Oil Tanker, Vessel Registration Identification: IMO 9218492 (Malta)
1.4.16) DAYLAM, Crude Oil Tanker, Vessel Registration Identification: IMO 9218466 (Malta)
1.4.17) DELVAR, Crude Oil Tanker, flag; Vessel Registration Identification: IMO 9218454 (Malta)
1.4.18) DENA, Crude Oil Tanker, Vessel Registration Identification: IMO 9218480 (Malta)
1.4.19) ELITE (f.k.a. NOAH), Crude Oil Tanker, Vessel Registration Identification: IMO 9079078 (Tuvalu)
1.4.20) FREEDOM (f.k.a. HARAZ), Crude Oil Tanker, Vessel Registration Identification: IMO 9357406 (Tanzania)
1.4.21) GARDENIA (f.k.a. SEPID), Crude Oil Tanker, Vessel Registration Identification: IMO 9356608 (Tuvalu)
1.4.22) GLORY (f.k.a. HATEF), Crude Oil Tanker, Vessel Registration Identification: IMO 9357183 (Tuvalu)
1.4.23) HAMD, Bunkering Tanker, Vessel Registration Identification: IMO 9036052 (Iran)
1.4.24) HONESTY (f.k.a. HIRMAND), Crude Oil Tanker, Registration Identification: IMO 9357391 (Tuvalu)
1.4.25) HORMOZ, Crude Oil Tanker, Vessel Registration Identification: IMO 9212890; (Iran)
1.4.26) HUWAYZEH, Crude Oil Tanker, Vessel Registration Identification: IMO 9212888 (Malta)
1.4.27) IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN MARINE), Shuttle Tanker, Vessel Registration Identification: IMO 9404546 (Iran)
1.4.28) IMICO NEKA 456 (a.k.a. YARD NO. 456 IRAN MARINE), Shuttle Tanker, Vessel Registration Identification: IMO 9404558 (Iran)
1.4.29) IMICO NEKA 457 (a.k.a. YARD NO. 457 IRAN MARINE), Shuttle Tanker, Vessel Registration Identification: IMO 9404560 (Iran)
1.4.30) IRAN CHARAK, Bunkering Tanker, Vessel Registration Identification: IMO 8322076 (Iran)
1.4.31) IRAN FAHIM, Chemical/Products Tanker, Vessel Registration Identification: IMO 9286140 (Iran)
1.4.32) IRAN FALAGH, Chemical/Products Tanker, Vessel Registration Identification: IMO 9286152 (Iran)
1.4.33) IRAN FAZEL, Chemical/Products Tanker, Vessel Registration Identification: IMO 9283746 (Iran)
1.4.34) IRAN PARAK, Bunkering Tanker, Vessel Registration Identification: IMO 8322064 (Iran)
1.4.35) IRAN SHALAK, Bunkering Tanker, Vessel Registration Identification: IMO 8319940 (Iran)
1.4.36) IRAN YOUSHAT, Bunkering Tanker, Vessel Registration Identification: IMO 8319952 (Iran)
1.4.37) LANTANA (f.k.a. SANANDAJ), Crude Oil Tanker, Vessel Registration Identification: IMO 9172040 (Tanzania)
1.4.38) LEADERSHIP (f.k.a. DANESH), Crude Oil Tanker, Vessel Registration Identification: IMO 9356593 (Tanzania)
1.4.39) LENA (f.k.a. HAMOON), Crude Oil Tanker, Vessel Registration Identification: IMO 9212929 (Tuvalu)
1.4.40) LOYAL (f.k.a. HENGAM), Crude Oil Tanker, Vessel Registration Identification: IMO 9212905 (Tuvalu)
1.4.41) MAGNOLIA (f.k.a. SARVESTAN), Crude Oil Tanker, Vessel Registration Identification: IMO 9172052 (Tanzania)
1.4.42) MARIVAN, Tanker, Vessel Registration Identification: IMO 8517243 (Iran)
1.4.43) MOTION (f.k.a. NAJM), Crude Oil Tanker, Vessel Registration Identification: IMO 9079092 (Tuvalu)
1.4.44) NEPTUNE (f.k.a. ASTANEH), Crude/Oil Products Tanker, Vessel Registration Identification: IMO 9187643 (Tuvalu)
1.4.45) NOOR, Crude Oil Tanker, Vessel Registration Identification: IMO 9079066 (Malta)
1.4.46) PIONEER (f.k.a. HADI), Crude Oil Tanker, Vessel Registration Identification: IMO 9362073 (Tuvalu)
1.4.47) PRECIOUS (f.k.a. HODA), Crude Oil Tanker, Vessel Registration Identification: IMO 9362059 (Tuvalu)
1.4.48) SAFE (a.k.a. YARD NO. 1220 SHANGHAI WAIGAOQIAO), Crude Oil Tanker, Vessel Registration Identification: IMO 9569205 (Malta)
1.4.49) SARDASHT, Landing Craft, Vessel Registration Identification: IMO 8517231 (Iran)
1.4.50) SARV, Crude Oil Tanker, Vessel Registration Identification: IMO 9357377 (Malta)
1.4.51) SATEEN (f.k.a. FAEZ), Chemical/Products Tanker, Vessel Registration Identification: IMO 9283760 (Tuvalu)
1.4.52) SINA, Crude Oil Tanker, Vessel Registration Identification: IMO 9357365 (Malta)
1.4.53) SMOOTH (a.k.a. YARD NO. 1225 SHANGHAI WAIGAOQIAO), Crude Oil Tanker, Vessel Registration Identification: IMO 9569657 (Malta)
1.4.54) SOBHAN, Bunkering Tanker, Vessel Registration Identification: IMO 9036935 (Iran)
1.4.55) SONATA (a.k.a. YARD NO. 1222 SHANGHAI WAIGAOQIAO), Crude Oil Tanker, Vessel Registration Identification: IMO 9569633 (Malta)
1.4.56) SONGBIRD (a.k.a. YARD NO. 1224 SHANGHAI WAIGAOQIAO), Crude Oil Tanker, Vessel Registration Identification: IMO 9569645 (Malta)
1.4.57) SOUVENIR (a.k.a. YARD NO. 1221 SHANGHAI WAIGAOQIAO), Crude Oil Tanker, Vessel Registration Identification: IMO 9569619 (Malta)
1.4.58) TOLOU, Crew/Supply Vessel, Vessel Registration Identification: IMO 8318178 (Iran)
1.4.59) TRUTH (f.k.a. NESA), Crude Oil Tanker, Vessel Registration Identification: IMO 9079107 (Tuvalu)
1.4.60) VALFAJR2, Tug, Vessel Registration Identification: IMO 8400103 (Iran)
1.4.61) VALOR (f.k.a. HARSIN), Crude Oil Tanker, Vessel Registration Identification: IMO 9212917 (Tanzania)
1.4.62) VICTORY (f.k.a. HONAR), Crude Oil Tanker, Vessel Registration Identification: IMO 9362061 (Tuvalu)
1.4.63) YAGHOUB, Platform Supply Ship, Vessel Registration Identification: IMO 8316168 (Iran)
1.4.64) YANGZHOU DAYANG DY905 (a.k.a. YARD NO. DY905 YANGZHOU D.), Liquefied Petroleum Gas Tanker, Vessel Registration Identification: IMO 9575424 (Iran)
1.4.65) YOUSEF, Offshore Tug/Supply Ship, Vessel Registration Identification: IMO 8316106 (Iran)

1.5) Note: The July 12, 2012, press release regarding the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13382 and E.O. 13599, respectively, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/tg1634.aspx

1.6) Note: The July 12, 2012, fact sheet regarding the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13382 and E.O. 13599, respectively, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Documents/Fact%20Sheet%20-%20Increasing%20Sanctions%20Against%20Iran.pdf

1.7) Note: The July 12, 2012, designation, pursuant to E.O. 13599, was published in the Federal Register on February 20, 2013, and is available at: https://www.federalregister.gov/articles/2013/02/20/2013-03833/identification-of-entities-and-vessels-pursuant-to-the-iranian-transactions-and-sanctions

2) The reports, and supporting documentation, produced by Treasury's Financial Crimes Enforcement Network ("FINCEN") in preparation for the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13382 and E.O. 13599, respectively, on July 12, 2012.

3) The reports, and supporting documentation, produced by Treasury's Terrorist Finance Tracking Program ("TFTP") in preparation for the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13382 and E.O. 13599, respectively, on July 12, 2012.

4) The reports, and supporting documentation, produced by Treasury's Iraq Threat Finance Cell ("ITFC"), Baghdad, Iraq, in preparation for the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13382 and E.O. 13599, respectively, on July 12, 2012.

5) The reports, and supporting documentation, produced by Treasury's Afghan Threat Finance Cell ("ATFC"), Kabul, Afghanistan, in preparation for the designation of the Entities, Individuals and Vessels, pursuant to E.O. 13382 and E.O. 13599, respectively, on July 12, 2012.

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 Entities, Individuals and Vessels, pursuant to E.O. 13382 and E.O. 13599, respectively, on July 12, 2012:

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

01/09/2015