Allied Wallet Civil Investigative Demand

Eric Anderson filed this request with the Consumer Financial Protection Bureau of the United States of America.
Tracking #

CFPB-2022-0150-F

Status
Completed

Communications

From: Eric Anderson

To Whom It May Concern:

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

-The civil investigative demand sent Allied Wallet Inc, a Los Angeles company, on or about May 2019

-Documents from Allied Wallet responsive to the demand

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,

Eric Anderson

From: Consumer Financial Protection Bureau

Dear Mr. Anderson,

Please see the attached acknowledgement letter that references your FOIA request dated February 15, 2022 that was submitted to the Consumer Financial Protection Bureau (CFPB).

If you have any questions or concerns, please do not hesitate to contact the Bureau's FOIA Service Center at 1-855-444-FOIA (3642) or FOIA@consumerfinance.gov . (mailto:FOIA@consumerfinance.gov)

Thank you.

Craig Greenberg, Esq. FOIA Analyst

From: Consumer Financial Protection Bureau

Mr. Anderson,

Please, note that the correct number for your FOIA request is CFPB-2022-0150-F (not 0004-F).

Thank you,

Craig E. Greenberg, Esq.
FOIA Analyst | Operations
Mobile: (202) 815-4356

Consumer Financial Protection Bureau
consumerfinance.gov<http://www.consumerfinance.gov/>

From: Consumer Financial Protection Bureau

Dear Mr. Anderson,

Attached to this email is our final response to your FOIA request dated February 15, 2022 to the Consumer Financial Protection Bureau (CFPB). If you have any questions or concerns, please do not hesitate to contact the CFPB FOIA Team at 1-855-444-FOIA (3642) or FOIA@consumerfinance.gov. Thank you.
FOIA Public Liaison | FOIA Office Office: (202) 435-9499 | Toll Free: (855)444-3642 Consumer Financial Protection Bureau consumerfinance.gov/foia Confidentiality Notice: If you received this email by mistake, youshould notify the sender of the mistake and delete the e-mail and anyattachments.  An inadvertent disclosure is not intended to waive anyprivileges.

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