Treasury Department: Executive Order 13382 Designation (16JUN10)

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, individuals and vessels, pursuant to Executive Order 13382, on June 16, 2010 (hereafter "Iranian Entities, Individuals and Vessels"):

1.1) Iranian Entities

1.1.1) Hafiz Darya Shipping Co., Tehran, Iran
1.1.2) Safiran Payan Darya Shipping, Tehran, Iran
1.1.3) Soroush Sarzamin Asatir Ship Management Co., Tehran, Iran
1.1.4) Seibow Limited, Hong Kong, China
1.1.5) Seibow Logistics Limited, Hong Kong, China
1.1.6) IRGC Air Force, Tehran, Iran
1.1.7) IRGC Missile Command, Tehran, Iran
1.1.8) Naval Defense Missile Industry Group, Tehran, Iran
1.1.9) Post Bank of Iran, Tehran, Iran
1.1.10) Rah Sahel Institute, Tehran, Iran
1.1.11) Sepanir Oil and Gas Engineering Co., Tehran, Iran
1.1.12) Javedan Mehr Toos, Tehran, Iran

1.2) Iranian Individuals

1.2.1) Mohammad Ali Jafari (Date of Birth: circa 1957)
1.2.2) Mohammad Reza Naqdi (Date of Birth: circa 1952)
1.2.3) Javad Karimi Sabet (Date of Birth: July 25, 1973)
1.2.4) Ahmad Vahidi (Date of Birth: circa 1958)

1.3) Iranian Vessels

1.3.1) AAJ, Ship, Vessel Registration Identification: International Maritime Organization ("IMO") 8984484 (Iran)
1.3.2) AALI, Bulk Carrier, Vessel Registration Identification: IMO 9405942 (Malta)
1.3.3) ABTIN 1, Container Ship, Vessel Registration Identification: IMO 9379636 (Iran)
1.3.4) ALIM, Bulk Carrier, Vessel Registration Identification: IMO 9465849 (Malta)
1.3.5) AZIM, Bulk Carrier, Vessel Registration Identification: IMO 9465760 (Malta)
1.3.6) BAAGHI, Bulk Carrier, Vessel Registration Identification: IMO 9405930 (Malta)
1.3.7) BAANI, Bulk Carrier, Vessel Registration Identification: IMO 9405954 (Malta)
1.3.8) EIGHTH OCEAN, General Cargo, Vessel Registration Identification: IMO 9165803 (Germany)
1.3.9) FIRST OCEAN, Container Ship, Vessel Registration Identification: IMO 9349576 (Malta)
1.3.10) FOURTH OCEAN, Container Ship, Vessel Registration Identification: IMO 9349605 (Malta)
1.3.11) GLORY, Bulk Carrier, Vessel Registration Identification: IMO 9369710 (Malta)
1.3.12) GRACEFUL, Bulk Carrier, Vessel Registration Identification: IMO 9369722 (Malta)
1.3.13) HAADI, Bulk Carrier, Vessel Registration Identification: IMO 9387798 (Malta)
1.3.14) HAAMI, Bulk Carrier, Vessel Registration Identification: IMO 9405966 (Malta)
1.3.15) HAKIM, Bulk Carrier, Vessel Registration Identification: IMO 9465863 (Malta)
1.3.16) IRAN BEHESHTI 38, Vessel Registration Identification: IMO 7389792 (Iran)
1.3.17) IRAN KONG, Ship, Vessel Registration Identification: IMO 9007582 (Iran)
1.3.18) MEKONG SPIRIT, Container Ship, Vessel Registration Identification: IMO 9118513 (Cyprus)
1.3.19) PALMARY (a.k.a. IRAN ZAGROS; a.k.a. ZAGROS), Container Ship, Vessel Registration Identification: IMO 9346548 (Malta)
1.3.20) RAAZI, Bulk Carrier, Vessel Registration Identification: IMO 9387803 (Malta)
1.3.21) SAEI, Bulk Carrier, Vessel Registration Identification: IMO 9387815 (Malta)
1.3.22) SAMIN 1, Container, Vessel Registration Identification: IMO 9420370 (Malta)
1.3.23) SECOND OCEAN, Container Ship, 86, Vessel Registration Identification: IMO 9349588 (Iran)
1.3.24) SHAADI, Bulk Carrier, Vessel Registration Identification: IMO 9405978 (Malta)
1.3.25) SHAYAN 1, Container Ship, Vessel Registration Identification: IMO 9420356 (Iran)
1.3.26) TABAN 1, Container Ship, Vessel Registration Identification IMO 9420368 (Iran)
1.3.27) THIRD OCEAN, Container Ship, Vessel Registration Identification: IMO 9349590 (Malta)
1.3.28) ABBA (a.k.a. IRAN MARTIN), General Cargo, Vessel Registration Identification: IMO 9051624 (Iran)
1.3.29) ACCURATE (a.k.a. DRIFTER; a.k.a. IRAN DRIFTER), Bulk Carrier, Vessel Registration Identification: IMO 8320169 (Hong Kong)
1.3.30) ACENA (a.k.a. IRAN KERMANSHAH), Bulk Carrier, Vessel Registration Identification: IMO 9213399 (Cyprus)
1.3.31) ACROBAT (a.k.a. DEVOTIONAL; a.k.a. IRAN DEVOTIONAL), Bulk Carrier, Vessel Registration Identification: IMO 8309684 (Hong Kong)
1.3.32) ADMIRAL (a.k.a. DAIS; a.k.a. IRAN DAIS), Bulk Carrier, Vessel Registration Identification: IMO 8309696 (Hong Kong)
1.3.33) ADRIAN (a.k.a. DELIGHT; a.k.a. IRAN DELIGHT; a.k.a. IRAN JAMAL), Bulk Carrier, Vessel Registration Identification IMO 8320133 (Hong Kong)
1.3.34) ADVENTIST (a.k.a. IRAN MADANI), Bulk Carrier 43, Vessel Registration Identification: IMO 8309622 (Hong Kong)
1.3.35) AEROLITE (a.k.a. DELEGATE; a.k.a. IRAN DELEGATE), Bulk Carrier, Vessel Registration Identification: IMO 8320121 (Hong Kong)
1.3.36) AGEAN (a.k.a. DYNAMIZE; a.k.a. IRAN DYNAMIZE), Bulk Carrier, Vessel Registration Identification: IMO 8309634 (Hong Kong)
1.3.37) AGILE (a.k.a. DECOROUS; a.k.a. IRAN DECOROUS), Bulk Carrier, Vessel Registration Identification: IMO 8309658 (Hong Kong)
1.3.38) AJAX (a.k.a. DYNASTY; a.k.a. IRAN GHAZI), Bulk Carrier, Vessel Registration Identification: IMO 8309672 (Hong Kong)
1.3.39) ALAMEDA (a.k.a. IRAN DOLPHIN), Bulk Carrier, Vessel Registration Identification: IMO 8320195 (Hong Kong)
1.3.40) ALIAS (a.k.a. DEVOTEE; a.k.a. IRAN DEVOTEE), Bulk Carrier, Vessel Registration Identification: IMO 8309608 (Hong Kong)
1.3.41) AMITEES (a.k.a. IRAN JOMHURI), Bulk Carrier, Vessel Registration Identification: IMO 7632826 (Iran)
1.3.42) AMPLIFY (a.k.a. DIPLOMAT; a.k.a. IRAN DIPLOMAT), Bulk Carrier, Vessel Registration Identification: IMO 8309701 (Hong Kong)
1.3.43) ANGEL (a.k.a. DAPPER; a.k.a. IRAN DAPPER), Bulk Carrier, Vessel Registration Identification: IMO 8309646 (Hong Kong)
1.3.44) ANIL (a.k.a. DANDY; a.k.a. IRAN DANDY), Bulk Carrier, Vessel Registration Identification: IMO 8320157 (Hong Kong)
1.3.45) APOLLO (a.k.a. IRAN DESTINY; a.k.a. IRAN NAVAB), Bulk Carrier, Vessel Registration Identification: IMO 8320145 (Hong Kong)
1.3.46) AQUARIAN (a.k.a. DIGNIFIED; a.k.a. IRAN DIGNIFIED), Bulk Carrier, Vessel Registration Identification: IMO 8309610 (Hong Kong)
1.3.47) ASSA (a.k.a. IRAN ENTEKHAB), Bulk Carrier, Vessel Registration Identification: IMO 7632814 (Iran)
1.3.48) ATLANTIC (a.k.a. DREAMLAND; a.k.a. IRAN DREAMLAND), Bulk Carrier, Vessel Registration Identification: IMO 8320183 (Hong Kong)
1.3.49) ATRIUM (a.k.a. IRAN HAMZEH), Bulk Carrier, Vessel Registration Identification: IMO 8320171 (Hong Kong)
1.3.50) ATTRIBUTE (a.k.a. DIAMOND; a.k.a. IRAN DIAMOND), Bulk Carrier, Vessel Registration Identification: IMO 8309593 (Hong Kong)
1.3.51) BARSAM (a.k.a. IRAN SHARIT), Bulk Carrier, Vessel Registration Identification: IMO 8107581 (Iran)
1.3.52) BLUEBELL (a.k.a. IRAN GILAN), Bulk Carrier, Vessel Registration Identification: IMO 9193202 (Malta)
1.3.53) CHASTITY (a.k.a. IRAN SHAAFI; a.k.a. SHAAFI), Bulk Carrier, Vessel Registration Identification: IMO 9386500 (Malta)
1.3.54) CHIMES (a.k.a. IRAN VAAFI; a.k.a. VAAFI), Bulk Carrier, Vessel Registration Identification IMO 9387786 (Malta)
1.3.55) DAFFODIL (a.k.a. ELEVENTH OCEAN), Container Ship, Vessel Registration Identification: IMO 9209324 (Germany)
1.3.56) DANDELION (a.k.a. IRAN NEW STATE; a.k.a. NEW STATE), Container Ship, Vessel Registration Identification: IMO 9209336 (Malta)
1.3.57) DANDLE (a.k.a. TWELFTH OCEAN), Container Ship, Vessel Registration Identification IMO 9209348 (Germany)
1.3.58) DECKER (a.k.a. FIFTH OCEAN), Container Ship, Vessel Registration Identification: IMO 9349667 (Germany)
1.3.59) DECRETIVE (a.k.a. SIXTH OCEAN), Container Ship, Vessel Registration Identification: IMO 9349679 (Malta)
1.3.60) DESPINA (a.k.a. IRAN KOLAHDOOZ), General Cargo, Vessel Registration Identification: IMO 7428809 (Iran)
1.3.61) GABION (a.k.a. SEVENTH OCEAN), General Cargo, Vessel Registration Identification: IMO 9165786 (Germany)
1.3.62) GALAX (a.k.a. NINTH OCEAN), General Cargo, Vessel Registration Identification: IMO 9165798 (Germany)
1.3.63) GARLAND (a.k.a. IRAN LUCKY MAN; a.k.a. LUCKY MAN), General Cargo, Vessel Registration Identification: IMO 9165839 (Malta)
1.3.64) GLADIOLUS (a.k.a. TENTH OCEAN), General Cargo, Vessel Registration Identification: IMO 9165815 (Germany)
1.3.65) GOLDENROD (a.k.a. IRAN LUCKY LILY; a.k.a. LUCKY LILY), General Cargo, Vessel Registration Identification: IMO 9165827 (Malta)
1.3.66) GOMIDAS (a.k.a. IRAN ESTEGHLAL), Bulk Carrier, Vessel Registration Identification IMO 7620550 (Iran)
1.3.67) HOOTAN (a.k.a. IRAN SEPAH), Bulk Carrier, Vessel Registration Identification: IMO 7375363 (Iran)
1.3.68) HORSHAM (a.k.a. IRAN BAM), Bulk Carrier, Vessel Registration Identification: IMO 9323833 (Malta)
1.3.69) IRAN SAHAR (a.k.a. RA-EES ALI), General Cargo, Vessel Registration Identification: IMO 8203608 (Iran)
1.3.70) KHORASAN (a.k.a. IRAN KHORASAN), Bulk Carrier, Vessel Registration Identification: IMO 9193214 (Iran)
1.3.71) LANCELIN (a.k.a. IRAN YAZD), Bulk Carrier, Vessel Registration Identification: IMO 9213387 (Cyprus)
1.3.72) LANTANA (a.k.a. IRAN OCEAN CANDLE; a.k.a. OCEAN CANDLE), General Cargo, Vessel Registration Identification: IMO 9167253 (Malta)
1.3.73) LAVENDER (a.k.a. IRAN PRETTY SEA (KHUZESTAN); a.k.a. PRETTY SEA), General Cargo, Vessel Registration Identification: IMO 9167277 (Malta)
1.3.74) LILIED (a.k.a. IRAN SEA STATE; a.k.a. SEA STATE), General Cargo, Vessel Registration Identification: IMO 9167265 (Malta)
1.3.75) LIMNETIC (a.k.a. SEA FLOWER), General Cargo, Vessel Registration Identification: IMO 9167289 (Malta)
1.3.76) LODESTAR (a.k.a. IRAN SEA BLOOM; a.k.a. SEA BLOOM), General Cargo, Vessel Registration Identification: IMO 9167291 (Malta)
1.3.77) MARGRAVE (a.k.a. IRAN BRAVE), General Cargo, Vessel Registration Identification: IMO 9051650 (Malta)
1.3.78) MARIGOLD (a.k.a. BRIGHTNESS; a.k.a. IRAN BRIGHTNESS), General Cargo, Vessel Registration Identification: IMO 9051648 (Malta)
1.3.79) MARKARID (a.k.a. IRAN DEYANAT), Bulk Carrier, Vessel Registration Identification: IMO 8107579 (Iran)
1.3.80) MULBERRY (a.k.a. BRILLIANCE; a.k.a. IRAN BRILLIANCE), General Cargo, Vessel Registration Identification: IMO 9051636 (Malta)
1.3.81) PANTEA (a.k.a. IRAN ADL), Bulk Carrier, Vessel Registration Identification: IMO 8108559 (Iran)
1.3.82) PARMIDA (a.k.a. IRAN AFZAL), Bulk Carrier, Vessel Registration Identification: IMO 8105284 (Iran)
1.3.83) SAKAS (a.k.a. IRAN PIROOZI), Container Ship, Vessel Registration Identification: IMO 9283007 (Iran)
1.3.84) SEPANTA (a.k.a. IRAN ARDEBIL) Container Ship, Vessel Registration Identification IMO 9284154 (Iran)
1.3.85) SEPITAM (a.k.a. IRAN ILAM), Container Ship, Vessel Registration Identification: IMO 9283033 (vessel)
1.3.86) SEWAK (a.k.a. IRAN FARS), Container Ship, Vessel Registration Identification: IMO 9283021 (Iran)
1.3.87) SHERE (a.k.a. IRAN TABAS), Bulk Carrier, Vessel Registration Identification: IMO 9305192 (Malta)
1.3.88) SILVER CRAFT (a.k.a. IRAN KERMAN), Container Ship, Vessel Registration Identification: IMO 9209350 (Malta)
1.3.89) SILVER ZONE (a.k.a. IRAN BUSHEHR), Container Ship, Vessel Registration Identification: IMO 9270658 (Malta).
1.3.90) SIMBER (a.k.a. IRAN YASOOJ), Container Ship, Vessel Registration Identification: IMO 9284142 (Iran)
1.3.91) TABAK (a.k.a. IRAN AMANAT), Bulk Carrier, Vessel Registration Identification: IMO 8112990 (Iran)
1.3.92) TONGHAM (a.k.a. IRAN BIRJAND), Bulk Carrier, Vessel Registration Identification: IMO 9305219 (Malta)
1.3.93) TUCHAL (a.k.a. IRAN TUCHAL), Container Ship, Vessel Registration Identification: IMO 9346536 (Malta)
1.3.94) UPPERCOURT (a.k.a. IRAN BOJNOORD), Bulk Carrier, Vessel Registration Identification: IMO 9305207 (Malta)
1.3.95) VALILI (a.k.a. IRAN ARAK), Container Ship, Vessel Registration Identification: IMO 9270646 (Malta)
1.3.96) VISEA (a.k.a. IRAN ZANJAN), Container Ship, Vessel Registration Identification: IMO 9283019 (Iran)
1.3.97) VOBSTER (a.k.a. IRAN PERSIAN GULFL a.k.a. PERSIAN GULF), Bulk Carrier, Vessel Registration Identification: IMO 9305221 (Malta)
1.3.98) ZAWA (a.k.a. IRAN AZARBAYJAN), Bulk Carrier, Vessel Registration Identification: IMO 9193185 (Iran)

1.4) Note: The June 16, 2010, press release regarding the designation of the Iranian Entities, Individuals and Vessels, pursuant to Executive Order 13382, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/tg747.aspx

1.5) Note: The June 16, 2010, designation regarding the Iranian Entities, Individuals and Vessels, pursuant to Executive Order 13382, was published in the Federal Register on October 6, 2010, and is available at: https://www.federalregister.gov/articles/2010/10/06/2010-25135/additional-designation-of-individuals-and-entities-pursuant-to-executive-order-13382

1.6) Note: Treasury Secretary Timothy Geithner's remarks regarding the June 16, 2010, designation of the Iranian Entities, Individuals and Vessels, pursuant to Executive Order 13382, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/tg745.aspx

1.7) Note: Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey's remarks regarding the June 16, 2010, designation of the Iranian Entities, Individuals and Vessels, pursuant to Executive Order 13382, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/tg746.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, Individuals and Vessels, pursuant to Executive Order 13382, on June 16, 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, Individuals and Vessels, pursuant to Executive Order 13382, on June 16, 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, Individuals and Vessels, pursuant to Executive Order 13382, on June 16, 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, Individuals and Vessels, pursuant to Executive Order 13382, on June 16, 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, Individuals and Vessels, pursuant to Executive Order 13382, on June 16, 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.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: 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:

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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.

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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:

[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:

[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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