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Title Number of Cryptocurrency related SARs
Awaiting Response
UserLola Leetz
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated03/03/2025
Submitted01/02/2025
Title BTC Held By US Marshals Service
Awaiting Response
UserLola Leetz
AgencyDepartment of Justice, United States Marshals
JurisdictionUnited States of America
Updated03/02/2025
Submitted03/02/2025
Title Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (White House Office of the National Cyber Director)
Fix Required
UserLola Leetz
AgencyWhite House Office of the National Cyber Director
JurisdictionUnited States of America
Updated02/26/2025
Submitted11/20/2024
Title Chainalysis Correction on North Korea
Awaiting Response
UserLola Leetz
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated02/26/2025
Submitted01/18/2025
Title Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (Office of Science and Technology Policy (Executive Office of the President))
Awaiting Response
UserLola Leetz
AgencyOffice of Science and Technology Policy (Executive Office of the President)
JurisdictionUnited States of America
Updated02/24/2025
Submitted11/20/2024
Title Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (U.S. Office of Management and Budget)
Awaiting Response
UserLola Leetz
AgencyU.S. Office of Management and Budget
JurisdictionUnited States of America
Updated02/12/2025
Submitted11/20/2024
Title Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (U.S. Trade Representative)
No Responsive Documents
UserLola Leetz
AgencyU.S. Trade Representative
JurisdictionUnited States of America
Updated12/23/2024
Submitted11/20/2024
Title Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (Office of National Drug Control Policy)
No Responsive Documents
UserLola Leetz
AgencyOffice of National Drug Control Policy
JurisdictionUnited States of America
Updated12/20/2024
Submitted11/20/2024
Title Untitled
Awaiting Appeal
UserLola Leetz
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated12/12/2024
Submitted11/20/2024
Title User Agency Jurisdiction Updated Submitted
Number of Cryptocurrency related SARs
Awaiting Response 		Lola Leetz Department of Treasury United States of America 03/03/2025 01/02/2025
BTC Held By US Marshals Service
Awaiting Response 		Lola Leetz Department of Justice, United States Marshals United States of America 03/02/2025 03/02/2025
Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (White House Office of the National Cyber Director)
Fix Required 		Lola Leetz White House Office of the National Cyber Director United States of America 02/26/2025 11/20/2024
Chainalysis Correction on North Korea
Awaiting Response 		Lola Leetz Department of Treasury United States of America 02/26/2025 01/18/2025
Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (Office of Science and Technology Policy (Executive Office of the President))
Awaiting Response 		Lola Leetz Office of Science and Technology Policy (Executive Office of the President) United States of America 02/24/2025 11/20/2024
Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (U.S. Office of Management and Budget)
Awaiting Response 		Lola Leetz U.S. Office of Management and Budget United States of America 02/12/2025 11/20/2024
Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (U.S. Trade Representative)
No Responsive Documents 		Lola Leetz U.S. Trade Representative United States of America 12/23/2024 11/20/2024
Meetings with Colombian Ambassador to the US Daniel García-Peña regarding Pegasus Sale (Office of National Drug Control Policy)
No Responsive Documents 		Lola Leetz Office of National Drug Control Policy United States of America 12/20/2024 11/20/2024
Untitled
Awaiting Appeal 		Lola Leetz Department of Treasury United States of America 12/12/2024 11/20/2024