Crypto wallet tracking (Central Intelligence Agency)
| Tracking # |
F-2019-00135 |
| Multi Request | Crypto wallet tracking |
| Submitted | Sept. 26, 2018 |
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Communications
From: Camille Fassett
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
1. All contracts, invoices, memoranda of understanding, purchase orders, non-disclosure agreements, and software training manuals/use policies between the agency and either of the following companies: Chainalysis (https://www.chainalysis.com), Chain (https://chain.com/), and Elliptic (https://www.elliptic.co/)
2. Emails between all agency employees and any of the following email addresses: gronager@chainalysis.com, jan@chainalysis.com, jonathan@chainalysis.com
For both items, please limit your search from Jan 1 2014 to the date this request is processed.
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,
Camille Fassett
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 Sept. 26, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Central Intelligence Agency
An acknowledgement letter, stating the request is being processed.
From: Central Intelligence Agency
The request has been rejected, with the agency stating that it can neither confirm nor deny the existence of the requested documents.
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