Tether Subpoena or Probe (Executive Office for United States Attorneys)

Sam Reynolds filed this request with the Executive Office for United States Attorneys of the United States of America.
Tracking #

EOUSA-2022-002757

Multi Request Tether Subpoena or Probe
Status
Rejected

Communications

From: Sam Reynolds

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

Copies of a subpoena or other documents used for a probe that mentions stablecoin TETHER or Bitfinex

Date: June 1 2021 - July 26 2021

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,

Sam Reynolds

From: Sam Reynolds

Hello,

Following up on this request.

From: Executive Office for United States Attorneys

Dear Sam Reynolds,

Once you login, please change your password to protect your account details.

Password: 25AIlt$_
Regards,
Executive Office for U.S. Attorneys

From: Executive Office for United States Attorneys

Dear Sam Reynolds,

A temporary password has been issued and sent to the email address provided. Please check your email for this temporary password and return to https://eousafoia.usdoj.gov to login. If you have any previously submitted requests to Executive Office for U.S. Attorneys you will be able to view them by logging into your user account

Kindly change the password provided by us.
Regards,
Executive Office for U.S. Attorneys

From: Executive Office for United States Attorneys

Dear Sam Reynolds,

Your request has been received by the Executive Office for U.S. Attorneys. The request has been assigned tracking # 'EOUSA-2021-003061', please log into your account and review your submission.

The application address is https://eousafoia.usdoj.gov.

Thank you,
Executive Office for U.S. Attorneys

From: Executive Office for United States Attorneys

Please find attached correspondence concerning EOUSA-2021-003061.
FOIA/PA Staff

From: Sam Reynolds

Hello,

The records would be located at U.S. Attorney's Office - Southern District of New York.

Regards,

Sam Reynolds

From: Executive Office for United States Attorneys

Dear Sam Reynolds,

Your request has been received by the Executive Office for U.S. Attorneys. The request has been assigned tracking # EOUSA-2022-002757, please log into your account and review your submission.

The application address is https://eousafoia.usdoj.gov.

Thank you,
Executive Office for U.S. Attorneys

From: Executive Office for United States Attorneys

Please find attached correspondence concerning EOUSA-2022-002757.

FOIA/PA Staff
EOUSA
DOJ

From: Executive Office for United States Attorneys

Please review EOUSA's final response.

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