Uranium One Deal (Department of Treasury)
| Tracking # |
2024-FOIA-00145 |
| Multi Request | Uranium One Deal |
| Submitted | Dec. 2, 2023 |
| Due | Jan. 2, 2024 |
| Est. Completion | June 15, 2024 |
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Communications
From: Andrew Klum
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
According to the Treasury Department, CFIUS gathers on a weekly basis to discuss pending transactions. Please provide all records related to each meeting discussing Uranium One/Rosatom to include all transcripts, memoranda, and other communications regarding the transaction.
Please provide all records relating to the criminal and intelligence investigation into senior managers of Tenex, Tenam, and Rosatom prior to CFIUS approval of the Uranium One transaction in October 2010.
Please provide a copy of all records related to the presentation provided by Uranium One/Rosatom to CFIUS staffers prior to filing a formal notice on August 4, 2010.
Please provide a copy of your agency’s official confirmation to Treasury that the transaction did not raise any unresolved national security concerns.
Please provide all records relating to your agency’s determination that the Uranium One/Rosatom transaction did not raise any unresolved national security concerns.
Please provide all records relating to communications with respect to Secretary Clinton and donations to the Clinton Foundation by parties interested in the Uranium One/Rosatom transaction.
Please provide all records referencing Uranium One, Atomredmetzoloto (ARMZ), Rosatom, Tenex, Tenam, Ian Telfer, Vadim Mikerin, Rennaisance Capital, Igor Sagiryan, Prevezon Holdings, Canada, European Union, Mark Lambert, Transport Logistics International Inc. (TLI), between 2004 and 2018 referring to the Uranium One Deal.
All documents, including communications, relating to interactions between the NRC and the DOE with regard to the 2010 transfer of control of Uranium One to ARMZ and the 2013 purchase of the remaining interests in Uranium One.
All documents, including communications, relating to each export and subsequent transfer of natural uranium produced in the U.S. by Uranium One following the transfer of control of the company to ARMZ in 2010.
All documents, including communications relating to your agency’s determinations that the sale of Uranium One, exports of its uranium, and subsequent transfers between foreign countries did not raise any unresolved national security concerns.
All documents, including communications, relating to your agency’s recommendation to President Obama to resubmit the U.S.-Russia 123 agreement for peaceful nuclear cooperation to Congress for review.
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,
Andrew Klum
From: Department of Treasury
Dear Andrew Klum,
The status of your DO FOIA request #2024-FOIA-00145 has been updated to the following status 'Received'. To log into the Treasury FOIA Public Access Link click on the Application URL below.
Sincerely,
Department of Treasury
From: Department of Treasury
Dear Andrew Klum,
Case Number 2024-FOIA-00145 has been assigned to the request you submitted. In all future correspondence regarding this request please reference case number 2024-FOIA-00145.
Regards,
Department of Treasury
From: Department of Treasury
RE: Your FOIA Request to Treasury, Case Number 2024-FOIA-00145 Good Morning: This email acknowledges the receipt of your FOIA request dated 12/05/2023 seeking copies of the following records: According to the Treasury Department, CFIUS gathers on a weekly basis to discuss pending transactions. Please provide all records related to each meeting discussing Uranium One/Rosatom to include all transcripts, memoranda, and other communications regarding the transaction. Please provide all records relating to the criminal and intelligence investigation into senior managers of Tenex, Tenam, and Rosatom prior to CFIUS approval of the Uranium One transaction in October 2010. Please provide a copy of all records related to the presentation provided by Uranium One/Rosatom to CFIUS staffers prior to filing a formal notice on August 4, 2010. Please provide a copy of your agency’s official confirmation to Treasury that the transaction did not raise any unresolved national security concerns. Please provide all records relating to your agency’s determination that the Uranium One/Rosatom transaction did not raise any unresolved national security concerns. Please provide all records relating to communications with respect to Secretary Clinton and donations to the Clinton Foundation by parties interested in the Uranium One/Rosatom transaction. Please provide all records referencing Uranium One, Atomredmetzoloto (ARMZ), Rosatom, Tenex, Tenam, Ian Telfer, Vadim Mikerin, Rennaisance Capital, Igor Sagiryan, Prevezon Holdings, Canada, European Union, Mark Lambert, Transport Logistics International Inc. (TLI), between 2004 and 2018 referring to the Uranium One Deal. All documents, including communications, relating to interactions between the NRC and the DOE with regard to the 2010 transfer of control of Uranium One to ARMZ and the 2013 purchase of the remaining interests in Uranium One. All documents, including communications, relating to each export and subsequent transfer of natural uranium produced in the U.S. by Uranium One following the transfer of control of the company to ARMZ in 2010. All documents, including communications relating to your agency’s determinations that the sale of Uranium One, exports of its uranium, and subsequent transfers between foreign countries did not raise any unresolved national security concerns. All documents, including communications, relating to your agency’s recommendation to President Obama to resubmit the U.S.-Russia 123 agreement for peaceful nuclear cooperation to Congress for review. 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.(Date Range for Record Search: From 1/1/2012 To 12/6/2023) This request has been issued tracking number 2024-FOIA-00145 . Please reference this number in all future correspondence with this office when communicating regarding this request. Please see the attached letter for more information. Sincerely, Cawana Pearson Case Manager, FOIA and Transparency ffice of Privacy, Transparency, and Records
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Dec. 5, 2023. Please let me know when I can expect to receive a response. You had assigned it reference number #2024-FOIA-00145.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Good evening …
In response to your earlier communication requesting an estimated date of completion for Treasury FOIA Case #2024-FOIA-00145, our office estimates that Treasury will complete the records search, review any responsive records found, and issue a final response in mid-June.
Thank you for your inquiry. Please feel free to contact me if you have any questions. My telephone number and email address are noted below.
Karen Edwards
FOIA Analyst
U.S. Department of the Treasury
FOIA and Transparency
Privacy, Transparency, and Records
karen.edwards@treasury<mailto:karen.edwards@treasury>
Telephone: 202 339-7604
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