Treasury Joshua

Piotr S Babichenko filed this request with the Department of Treasury of the United States of America.
Est. Completion None
Status
Fix Required

Communications

From: Piotr S Babichenko


To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

Date range of request: 06/01/2008 to 06/11/2019
I am requesting all emails for the periods of 06/01/2018 to 06/11/2019 belonging to Special Agent Joshua Culbertson including the email address joshua.culbertson@ci.irs.gov including attachments, concerning the following people:

Piotr Babichenko
Pavel Babichenko
Gennady Babitchenko
Timofey Babichenko
Kristina Babichenko
Natalya Babichenko
David Bibikov
Anna Iyerusalimets
Michail Iyerusalimets
Any person with the last name Babichenko, Bibikov, Iyerusalimets

United States District Court For the District of Idaho Case No. CR 18-0258-SEJL

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, 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,

Piotr S Babichenko

From: Department of Treasury

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The U.S. Department of the Treasury has received the information you submitted to the FOIA@TREASURY.gov<mailto:FOIA@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: Department of Treasury

A letter stating that a certificate of identity, proof of death, or other privacy-related fix is required in order to continue processing the request.

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