Trading Records Review

To Whom It May Concern:

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

DOJ records related to SEC trading review dated May 15, 2002, including DOJ records related to Seisint Inc. involvement with the investigation.

Page 2 notes DOJ involvement in the investigation:
https://unredacted.com/wp-content/uploads/2010/04/9-11-sec-report.pdf

Page 9 of MFR03010885 dated 9/16/03 states:

"At the conclusion of the investigation, the SEC gave DOJ a CD containing all the
relevant trades the SEC and the SROs had found. Cella then accompanied Paul Johns of
DOJ and FBI agent Gurvais Grigg to Seisint, a DOJ contractor based in Virgina, where
Seisint's computer experts "sliced and diced" the data on its powerful computers to
generate a series of reports. Johns, Grigg, and Cella reviewed these reports, which
revealed no evidence of illicit trading. Cella said the CD contained all of the trading
information obtained through the blue-sheeting process, which is a tremendous amount of
data."

https://cryptome.org/nara/sec/sec-03-0916.pdf

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