Trading Records Review
| Tracking # |
20240821 |
| Submitted | June 3, 2024 |
| Est. Completion | None |
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Communications
From: Alan
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Secret Service records of briefings and involvement in the SEC trading review dated May 15, 2002.
https://unredacted.com/wp-content/uploads/2010/04/9-11-sec-report.pdf
Pg. 7 from FBI Team 4 files dated 8/14/03 notes Secret Service access to the investigation:
" spoke to a United States Secret Sevice (USSS) , New York, regarding a rumor that he was trying to track down that there had been a sizeable transaction in 5 year Treasury notes between August 27, and September 4, 2001 "
https://www.scribd.com/document/355572600/T4-B3-Trading-Info-Rcd-8-28-Fdr-FBI-Timeline-8-14-03-pdf
"The Wall Street Journal reported on October 2 that the ongoing investigation by the SEC into suspicious stock trades had been joined by a Secret Service probe into an unusually high volume of five-year US Treasury note purchases prior to the attacks. The Treasury note transactions included a single $5 billion trade."
https://www.wsws.org/en/articles/2001/10/bond-o05.html
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: United States Secret Service
Dear Requester,
Please provide your last name so we can process your request.
Thanks,
FOIA
From: Alan
Thank you for your assistance,
Alan Stewart
From: United States Secret Service
Dear Requester, Please see the attached letter regarding the status of yourFreedom of Information Act/Privacy Act request. If you have any questions, please contact this office. Thank you, Freedom of Information Act Program United States Secret Service 245 Murray Lane, SW, Building T-5 Mail Stop 8205 Washington, DC 20223 Phone: (202) 220-1819 Fax: (202) 220-1755 Email: FOIA@USSS.DHS.GOV
All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Secret Service's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Secret Service. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.
From: United States Secret Service
Dear Requester, Attached is the finalresponse regarding your Freedom of Information Act/Privacy Act request. If you have any questions, please contact this office. Thank you, Freedom of Information Act Program United States Secret Service 245 Murray Lane, SW, Building T-5, Mail Stop 8205 Washington, DC 20223 Phone: (202) 220-1819 Fax: (202) 220-1755 Email: FOIA@USSS.DHS.GOV
All e-mail to/from this account is subject to official review and is for official use only. Action may be taken in response to any inappropriate use of the Secret Service's e-mail system. This e-mail may contain information that is privileged, law enforcement sensitive, or subject to other disclosure limitations. Such information is loaned to you and should not be further disseminated without the permission of the Secret Service. If you have received this e-mail in error, do not keep, use, disclose, or copy it; notify the sender immediately and delete it.
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