Treasury OIG investigation reports
| Tracking # |
2016-05-144 |
| Submitted | April 29, 2016 |
| Due | May 27, 2016 |
| Est. Completion | None |
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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: 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 April 29, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2016-05-144.
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 April 29, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2016-05-144.
Thanks for your help, and let me know if further clarification is needed.
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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