Treasury Department: Executive Order 13382 Designation (12MAR08)

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 Future Bank BSC ("Future Bank"), Manama, Bahrain, pursuant to Executive Order 13382, on March 12, 2008.

1.1) Note: The March 12, 2008, press release regarding the Future Bank designation, pursuant to Executive Order 13382, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/hp869.aspx

2) The reports, and supporting documentation, prepared by Treasury's Financial Crimes Enforcement Network ("FINCEN") in preparation for the designation of Future Bank, pursuant to Executive Order 13382, on March 12, 2008.

2) The reports, and supporting documentation, prepared by Treasury's Terrorist Finance Tracking Program ("TFTP") in preparation for the designation of Future Bank, pursuant to Executive Order 13382, on March 12, 2008.

3) The reports, and supporting documentation, prepared by Treasury's Iraq Threat Finance Cell ("ITFC"), Baghdad, Iraq, in preparation for the designation of Future Bank, pursuant to Executive Order 13382, on March 12, 2008.

4) The reports, and supporting documentation, prepared by Treasury's Afghan Threat Finance Cell ("ATFC"), Kabul, Afghanistan, in preparation for the designation of Future Bank, pursuant to Executive Order 13382, on March 12, 2008.

4) 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 Future Bank, pursuant to Executive Order 13382, on March 12, 2008:

4.1) Central Intelligence Agency ("CIA")
4.2) National Security Agency ("NSA")
4.3) Defense Intelligence Agency ("DIA")
4.4) Office of the Secretary of Defense ("OSD")
4.5) Joint Chiefs of Staff ("JCS")
4.6) United States Central Command ("USCENTCOM")
4.7) United States European Command ("USEUCOM")
4.8) United States Special Operations Command ("USSOCOM")
4.9) United States Pacific Command ("USPACOM")
4.10) United States Strategic Command ("USSTRATCOM")
4.11) United States Cyber Command ("USCYBERCOM")
4.12) North Atlantic Treaty Organization ("NATO")
4.13) International Security Assistance Force ("ISAF")
4.14) Multi National Force-Iraq ("MNF-I")
4.15) Iraq Threat Finance Cell ("ITFC")
4.16) Afghan Threat Finance Cell ("ATFC")
4.17) United States Air Force Intelligence, Surveillance and Reconnaissance Agency ("AFISRA")
4.18) National Air and Space Intelligence Center ("NASIC")
4.19) Joint Special Operations Command ("JSOC")
4.20) United States Army Intelligence and Security Command ("INSCOM")
4.21) National Ground Intelligence Center ("NGIC")
4.22) United States Marine Corps Intelligence Activity ("MCIA")
4.23) Underground Facilities Analysis Center ("UFAC")
4.24) United States Navy Office of Naval Intelligence ("ONI")
4.25) United States Department of State ("DoS")
4.26) United States Department of Homeland Security ("DHS")
4.27) United States Department of Justice ("DoJ")
4.28) United States Department of Energy ("DoE")
4.29) Office of the Director of National Intelligence ("ODNI")
4.30) National Geospatial-Intelligence Agency ("NGA")
4.31) National Reconnaissance Office ("NRO")
4.32) Defense Threat Reduction Agency ("DTRA")
4.33) Federal Bureau of Investigation ("FBI")
4.34) United States Drug Enforcement Administration ("DEA")
4.35) United States National Security Council ("NSC")
4.36) United States House of Representatives ("House")
4.37) United States Senate ("Senate")
4.38) Australian Transaction Reports and Analysis Centre ("AUSTRAC")
4.39) Australian Signals Directorate ("ASD"); formerly the Defense Signals Directorate ("DSD")
4.40) Australian Secret Intelligence Service ("ASIS")
4.41) Australian Security Intelligence Organization ("ASIO")
4.42) Canadian Financial Transactions and Reports Centre ("FINTRAC")
4.43) Canadian Communications Security Establishment ("CSE")
4.44) Canadian Security Intelligence Security Service ("CSIS")
4.45) Royal Canadian Mounted Police ("RCMP")
4.46) United Kingdom Financial Intelligence Unit ("UKFIU")
4.47) United Kingdom Government Communications Headquarters ("GCHQ")
4.48) United Kingdom Secret Intelligence Service ("MI6")
4.49) 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.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.

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:

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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: 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:

[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: MuckRock

To Whom It May Concern:

This Freedom of Information Act request was initially submitted appropriately to the United States Department of the Treasury on January 7, 2015. It has yet to received a FOIA case number or a non-automated acknowledgement. Confirmation of receipt, provision of a FOIA case number, and an estimated date of completion would be appreciated.

Thank you.

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: 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:

[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: 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:

[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:

[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:

[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:

[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,

What is the FOIA case number you are referencing for this status request?

Thank you.

Respectfully,

Katelyn DeLucca
Government Information Specialist
Privacy, Transparancy, Records
Department of the Treasury
Phone: 202-622-1508
Email: katelyn.delucca@treasury.gov

From: David Scantling

Hello-
No number was ever assigned to this request - please consider this a new request if that's the easiest way to process.
Thank you.

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:

[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.

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