Market trading review
| Tracking # |
F-2024-02070 |
| Submitted | May 31, 2024 |
| Due | July 1, 2024 |
| Est. Completion | None |
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
Communications
From: Alan
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Records concerning CIA involvement in the SEC securities trading review (May 15, 2002), including full list of industries, sectors, and countries investigated.
Pg. 19 from MFR03010885 dated 9/16/03 cites CIA access to the trading investigation and industries requested for investigation:
https://cryptome.org/nara/sec/sec-03-0916.pdf
Pg. 2 & 3 of MFR 03010869 dated 8/15/03 cited CIA involvement in the trading review:
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,
Alan
From: Central Intelligence Agency
Dear Requester:
Attached is an initial response to your Freedom of Information Act (FOIA) query of [06/04/2024]. Please review the attachment, and should you have any questions, please call the CIA FOIA Hotline at +1 (703) 613-1287.
Regards,
Public Access Requests Branch
Central Intelligence Agency
_________________________________________________________________________________
Warning - Please DO NOT REPLY to this e-mail. This e-mail is used solely to provide a response to your Freedom of Information Act (FOIA) request of the Central Intelligence Agency (CIA), and is not a means of communicating with CIA regarding your request. As a result, the account from which this message originated is not routinely monitored. Should you have any questions or concerns about our response, please call the CIA FOIA Hotline at +1 (703) 613-1287.
Files
pages