Trading Records Review
Tracking # |
EMRUFOIA070224-1 |
Submitted | June 3, 2024 |
Due | July 2, 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:
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
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 June 3, 2024. 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 - FOIA/PA Mail Referral Unit
Please see the attached response to your FOIA request. Please note, your request has been assigned tracking number EMRUFOIA070224-1.
-
~WRD0001
From: Department of Justice - FOIA/PA Mail Referral Unit
A fix is required to perfect the request.
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 June 3, 2024. Please let me know when I can expect to receive a response. You had assigned it reference number #EMRUFOIA070224-1.
Thanks for your help, and let me know if further clarification is needed.
Files
pages