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Title IRS Silk Road investigation (cont.)
Rejected
UserWilliam Green
AgencyInternal Revenue Service
JurisdictionUnited States of America
Updated10/04/2017
Submitted11/17/2015
Title Direct Payment to Treasury of Foreign Income to Trump Organization Properties
Withdrawn
UserJacob Harris
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated04/04/2017
Submitted02/23/2017
Title Treasury Department: Executive Order 13382 Designation (12JUL12)
Rejected
UserDavid Scantling
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated02/14/2017
Submitted01/08/2015
Title Stuart Levey Testimony, 01DEC10: House Foreign Affairs Committee
Rejected
UserDavid Scantling
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated01/08/2017
Submitted01/13/2015
Title Treasury Europol gag order
Withdrawn
UserWilliam Green
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated06/20/2016
Submitted10/27/2015
Title IRS Silk Road investigation
Rejected
UserWilliam Green
AgencyInternal Revenue Service
JurisdictionUnited States of America
Updated02/14/2016
Submitted11/17/2015
Title Treasury Europol gag order
Withdrawn
UserWilliam Green
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated02/22/2015
Submitted01/10/2015
Title Iran: Primary Money Laundering Concern (18NOV11)
Rejected
UserDavid Scantling
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated01/29/2015
Submitted01/09/2015
Title User Agency Jurisdiction Updated Submitted
IRS Silk Road investigation (cont.)
Rejected 		William Green Internal Revenue Service United States of America 10/04/2017 11/17/2015
Direct Payment to Treasury of Foreign Income to Trump Organization Properties
Withdrawn 		Jacob Harris Department of Treasury United States of America 04/04/2017 02/23/2017
Treasury Department: Executive Order 13382 Designation (12JUL12)
Rejected 		David Scantling Department of Treasury United States of America 02/14/2017 01/08/2015
Stuart Levey Testimony, 01DEC10: House Foreign Affairs Committee
Rejected 		David Scantling Department of Treasury United States of America 01/08/2017 01/13/2015
Treasury Europol gag order
Withdrawn 		William Green Department of Treasury United States of America 06/20/2016 10/27/2015
IRS Silk Road investigation
Rejected 		William Green Internal Revenue Service United States of America 02/14/2016 11/17/2015
Treasury Europol gag order
Withdrawn 		William Green Department of Treasury United States of America 02/22/2015 01/10/2015
Iran: Primary Money Laundering Concern (18NOV11)
Rejected 		David Scantling Department of Treasury United States of America 01/29/2015 01/09/2015