Tether Subpoena or Probe (Executive Office for United States Attorneys)
| Tracking # |
EOUSA-2022-002757 |
| Multi Request | Tether Subpoena or Probe |
| Submitted | July 26, 2021 |
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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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EOUSA-2022-002757