Lanny Breuer/UK Financial Services Authority communications
It is a clone of this request.
| Tracking # |
CRM-300530767 |
| Submitted | July 13, 2016 |
| Est. Completion | None |
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Communications
From: William Green
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
All communications between Assistant Attorney General for the Criminal Division Lanny A. Breuer, his office, and any of its representatives and the Financial Services Authority of the United Kingdom of Great Britain and Northern Ireland and any of its staff containing the words "HSBC" or "Hongkong and Shanghai Banking Corporation" or "Hong kong and Shanghai Banking Corporation" from April 20, 2009 to March 1, 2013.
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,
William Green
From: CRM FOIA
Dear Mr. Green:
Please see the attached, which acknowledges receipt of your Freedom of Information Act and/or Privacy Act request. If you have 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: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: CRM FOIA
Please see the attached, which is this Office's status update 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: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: CRM FOIA
Dear Mr. Green,
Please see the attached, which is this Office's status update 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
-
~WRD000
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: CRM FOIA (CRM)
Dear Mr. Green,
Please see the attached, which is this Office's status update 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
-
~WRD000
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: CRM FOIA (CRM)
Dear Mr. Green,
Please see the attached, which is this Office's status update 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
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Dear Mr. Green:
This responds to your status inquiry dated December 4, 2017 concerning your pending Freedom of Information Act request received on July 14, 2016 for records concerning communications between Assistant Attorney General Lanny Breuer & UK containing HSBC or Hong Kong & Shanghai Banking Corporation.
Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that 203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been pending for 350 business days. Potentially responsive records have been received and are under review.
Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days if you would like another status update on your request.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Dear Mr. Green:
This responds to your status inquiry dated February 5, 2018 concerning your pending Freedom of Information Act request received on July 14, 2016 for records concerning certain communications between Assistant Attorney General Lanny Breuer and the UK containing HSBC or Hong Kong & Shanghai Banking Corporation.
Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that 203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been pending for 392 business days. Potentially responsive records have been received and are under review.
Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days if you would like another status update on your request.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
-
~WRD001
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Dear Mr. Green:
This responds to your status inquiry dated April 9, 2018 concerning your pending Freedom of Information Act request received on July 14, 2016 for records concerning certain communications between Assistant Attorney General Lanny Breuer and the UK containing HSBC or Hong Kong & Shanghai Banking Corporation.
Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that 203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been pending for 435 business days. Potentially responsive records have been received and are under review.
Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days if you would like another status update on your request.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
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 July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following request, copied below. 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: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following request, copied below. 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: Department of Justice, Criminal Division
Dear Mr. Green:
This responds to your status inquiry dated June 15, 2018 concerning your pending Freedom of Information Act request received on July 14, 2016 for records concerning certain
communications between Assistant Attorney General Lanny Breuer and the UK containing HSBC or Hong Kong & Shanghai Banking Corporation.
Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that
203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been
pending for 483 business days. Potentially responsive records have been received and are under review.
Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days
if you would like another status update on your request.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
-
~WRD000
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 July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Dear Mr. Green:
This responds to your status inquiry dated DATE concerning your pending Freedom of Information Act request received on July 14, 2016 for records concerning communications between Assistant Attorney General Lanny Breuer & UK containing HSBC or Hong Kong & Shanghai Banking Corporation.
Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that 203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been pending for 611 business days. Potentially responsive records have been received and are under review.
Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days if you would like another status update on your request
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Dear Mr. Green:
This responds to your status inquiries dated January 21, 2019, February 20, 2019 and March 22, 2019 concerning your pending Freedom of Information Act request received on July 13, 2016 for records concerning communications between Assistant Attorney General Lanny Breuer and UK containing HSBC or Hong Kong & Shanghai Banking Corporation.
Please be advised that your request is being processed on the complex track. On average, it takes the FOIA/PA Unit 203 days to process a complex request. Please note that 203 working days is the average, with fifty percent of cases being completed sooner, and the other fifty percent of cases requiring additional time. At this time, your request has been pending for 683 business days. The request is being processed.
Your continued patience is appreciated and we apologize for the delays in the processing of your request. Please feel free to follow up with the FOIA/PA Unit in sixty days if you would like another status update on your request
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Please see the attached, which is this Office's status update 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: 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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Please see the attached, which is this Office's status update 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
Tiffany Adams
Office Support Assistant
FOIA/PA Unit
U.S. Department of Justice
202 305-0515
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Please see the attached, which is this Office's status update 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: 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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Please see the attached, which is this Office's status update of your request. If you have any questions, please ccontact the FOIA/PA Unitat 202 616-0307 for further assistance.
Thank you,
FOIA/PA Unit
Criminal Division
U.S. Department of Justice
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
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 July 13, 2016. Please let me know when I can expect to receive a response. You had assigned it reference number #CRM-300530767.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Justice, Criminal Division
Please see the attached, which is this Office's status update 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, Criminal Division
Mr. Green:
Please see the attached, which is this Office's response to 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
