Treasury: EO 13438 Designation, 02JUL09 (MDR)
Submitted | Jan. 10, 2015 |
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Communications
From: David Scantling
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, "Classified National Security Information," 75 FR 707 (January 5, 2010). 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 entity and individual on July 2, 2009 (hereafter "Entity and Individual"), pursuant to E.O. 13438, "Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq," 72 FR 39719 (July 19, 2007):
1.1) Entity: Kata'ib Hizballah, Iraq
1.2) Individual: Abu Mahdi al-Muhandis (Date of Birth: circa 1953)
1.3) Note: The July 2, 2009, press release regarding the designation of the Entity and Individual, pursuant to E.O. 13438, is available on the Treasury web-site at: http://www.treasury.gov/press-center/press-releases/Pages/tg195.aspx
2) The reports, and supporting documentation, produced by Treasury's Financial Crimes Enforcement Network ("FINCEN") in preparation for the designation of the Entity and Individual, pursuant to E.O. 13438, on July 2, 2009.
3) The reports, and supporting documentation, produced by Treasury's Terrorist Finance Tracking Program ("TFTP") in preparation for the designation of the Entity and Individual, pursuant to E.O. 13438, on July 2, 2009.
4) The reports, and supporting documentation, produced by Treasury's Office of Foreign Assets Control ("OFAC"), in preparation for the designation of the Entity and Individual, pursuant to E.O. 13438, on July 2, 2009.
5) The reports, and supporting documentation, produced by Treasury's Office of Terrorist Financing and Financial Crimes ("TFFC"), in preparation for the designation of the Entity and Individual, pursuant to E.O. 13438, on July 2, 2009.
6) The reports, and supporting documentation, produced by Treasury's Iraq Threat Finance Cell ("ITFC"), Baghdad, Iraq, in preparation for the designation of the Entity and Individual, pursuant to E.O. 13438, on July 2, 2009.
7) 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 Entity and Individual, pursuant to E.O. 13438, on July 2, 2009:
7.1) Central Intelligence Agency ("CIA")
7.2) National Security Agency ("NSA")
7.3) Defense Intelligence Agency ("DIA")
7.4) Office of the Secretary of Defense ("OSD")
7.5) Joint Chiefs of Staff ("JCS")
7.6) United States Central Command ("USCENTCOM")
7.7) United States European Command ("USEUCOM")
7.8) United States Special Operations Command ("USSOCOM")
7.9) United States Pacific Command ("USPACOM")
7.10) United States Southern Command ("USSOUTHCOM")
7.11) United States Strategic Command ("USSTRATCOM")
7.12) United States Cyber Command ("USCYBERCOM")
7.13) North Atlantic Treaty Organization ("NATO")
7.14) International Security Assistance Force ("ISAF")
7.15) Multi National Force-Iraq ("MNF-I")
7.16) Iraq Threat Finance Cell ("ITFC")
7.17) Afghan Threat Finance Cell ("ATFC")
7.18) United States Air Force Intelligence, Surveillance and Reconnaissance Agency ("AFISRA")
7.19) National Air and Space Intelligence Center ("NASIC")
7.20) Joint Special Operations Command ("JSOC")
7.21) United States Army Intelligence and Security Command ("INSCOM")
7.22) National Ground Intelligence Center ("NGIC")
7.23) United States Marine Corps Intelligence Activity ("MCIA")
7.24) Underground Facilities Analysis Center ("UFAC")
7.25) United States Navy Office of Naval Intelligence ("ONI")
7.26) United States Department of State ("DoS")
7.27) United States Department of Homeland Security ("DHS")
7.28) United States Department of Justice ("DoJ")
7.29) United States Department of Energy ("DoE")
7.30) Office of the Director of National Intelligence ("ODNI")
7.31) National Geospatial-Intelligence Agency ("NGA")
7.32) National Reconnaissance Office ("NRO")
7.33) Defense Threat Reduction Agency ("DTRA")
7.34) Joint Improvised Explosive Devise Defeat Organization ("JIEDDO")
7.35) Federal Bureau of Investigation ("FBI")
7.36) United States Drug Enforcement Administration ("DEA")
7.37) United States National Security Council ("NSC")
7.38) United States House of Representatives ("House")
7.39) United States Senate ("Senate")
7.40) Australian Transaction Reports and Analysis Centre ("AUSTRAC")
7.41) Australian Signals Directorate ("ASD"); formerly the Defense Signals Directorate ("DSD")
7.42) Australian Secret Intelligence Service ("ASIS")
7.43) Australian Security Intelligence Organization ("ASIO")
7.44) Canadian Financial Transactions and Reports Centre ("FINTRAC")
7.45) Canadian Communications Security Establishment ("CSE")
7.46) Canadian Security Intelligence Security Service ("CSIS")
7.47) Royal Canadian Mounted Police ("RCMP")
7.48) United Kingdom Financial Intelligence Unit ("UKFIU")
7.49) United Kingdom Government Communications Headquarters ("GCHQ")
7.50) United Kingdom Secret Intelligence Service ("MI6")
7.51) 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.
Sincerely,
David Scantling
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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.
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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: 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. 10, 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: MuckRock.com
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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: MuckRock.com
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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: 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. 10, 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: 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. 10, 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: MuckRock.com
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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: MuckRock.com
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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: MuckRock.com
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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: MuckRock.com
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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: MuckRock.com
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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: MuckRock.com
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I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Jan. 10, 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: 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. 10, 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: 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. 10, 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.
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