Treasury OIG investigation reports

CJ Ciaramella filed this request with the Department of Treasury Office of Inspector General of the United States of America.
Tracking # 2016-05-144
Due May 27, 2016
Est. Completion None
Status
Awaiting Response

Communications

From: CJ Ciaramella

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Treasury OIG final reports for the following cases:

00-15-07 40-1

00-14-0023-1

USM-14-0612-1

FinCEN-13-0975-1

USM-15-0073-1

USM-14-2459-1

USM-14-2273-1

00-13-0546-1

USM-15-1920-1

00-15-0405-1

BEP-15ยท1649-1

USM-15-2059-1

OCC-15-1801-1

The requested documents will be made available to the general public, and this request is not being made for commercial purposes. Requestor is a journalist who writes for Vice, The Daily Beast and several other publications.

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,

CJ Ciaramella

From:

Good morning,

My name is Cawana Pearson and I'm the FOIA Case Manager of your recently submitted FOIA request. Please refer to the information in the attached letter when making inquiries concerning your request.

Thank you!

From:

I will be out of the office until November 1, 2016. You may contact the FOIA Hotline number at 2026-622-0930 or via e-mail at: treasfoia@treasury.gov. I will not have access to emails during my absence.

Thank you,

Cawana Pearson

From:

Good morning,

I have reached out to the program office responsible for processing your request and hope to receive a response shortly.

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