Deltec bank (Federal Bureau of Investigation)
It is a clone of this request.
| Tracking # |
1506114-000 |
| Multi Request | Deltec bank |
| Submitted | Sept. 27, 2021 |
| Est. Completion | None |
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Communications
From: Jacob Silverman
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
All documents, emails, reports, notes, and information relating to "Deltec Bank & Trust Limited", also known as "Deltec Bank", or "Deltec Bank & Trust", a financial institution headquartered in Nassau, Bahamas.
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,
Jacob Silverman
From: Federal Bureau of Investigation
There are eFOIA files available for you to download.
From: Federal Bureau of Investigation
There are eFOIA files available for you to download.
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