Comms between DOJ and Treasury re: SB 443
| Tracking # |
300498295 |
| Submitted | Sept. 14, 2015 |
| Due | Dec. 14, 2015 |
| 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:
All communications between the DOJ Asset Forfeiture and Money Laundering Section and the Treasury Department Executive Office for Asset Forfeiture between June 1, 2015 and Sep. 14, 2015 containing "SB 443", "SB443", "SB-443" and/or "California."
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 fees cannot be waived, 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: Bickford, Jennifer
Mr. Ciaramella-
All FOIA requests for records within the Criminal Division must be submitted to the FOIA/PA Unit.
Accordingly, your request must be sent to the CRM.FOIA@usdoj.gov<mailto:CRM.FOIA@usdoj.gov> mailbox for intake and review.
Jennifer
From: CJ Ciaramella
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
All communications between the DOJ Asset Forfeiture and Money Laundering Section and the Treasury Department Executive Office for Asset Forfeiture between June 1, 2015 and Sep. 14, 2015 containing "SB 443", "SB443", "SB-443" and/or "California."
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 fees cannot be waived, 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: CRM FOIA
Mr. Ciaramella:
Please see the attached, which is this Office's acknowledgement of your request. If you have any questions, please contact the FOIA/PA Unit at 202-616-0307 for further assistance.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
From: Department of Justice, Asset Forfeiture and Money Laundering Section
Good morning Mr. Ciaramella,
Attached please find our letter of inquiry as to whether or not you are still in the requested records. We would greatly appreciate you advising us in writing whether you would like this Office to continue processing your request.
Sincerely,
FOIA/PA Unit Staff
Criminal Division
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300498295 Ciaramella, CJ (Final Are you still interested)
From: CJ Ciaramella
Yes, I'm still interested in my request, thank you.
CJ Ciaramella
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