The following archive is of records released in three different FOIA cases filed by investigative journalist, Tim Mak, from NPR.
The three cases consisted of:
FOIA request 2018-08-115 sought written communications between the Office of Foreign Assets Control (OFAC) and other Treasury Department Officials referring to or relating to Maria Butina, and documents about communications between the Treasury Department and Butina.
FOIA request 2018-08-116 sought Treasury Department records regarding the Kalashnikov Concern, Mark Barnes correspondence and documents, and National Rifle Association correspondence and documents between OFAC and other Treasury Department officials.
FOIA request 2018-06-192 sought written communications between OFAC and other Treasury Department officials relating to Alexander Torshin.
Three requests were filed in March of 2019 for the records released previously. They were aggregated into one request, and the response, along with the 11,544 pages of released material, is below.
Follow The Black Vault on Social Media:2019-03-122_FinResp_ltr.pdf 462K ---------------------------------------- 1st Release 2018_06_192_1stIntResp_ltr.pdf 134K 1st interim_Torshin Designation_redacted_printed.pdf 15M 2nd Release 2018_06_192_2ndIntResp_ltr.pdf 128K 2018_06_192_2ndIntResp_Kalish_docs.pdf 24M 2018_06_192_2ndIntResp__Torshin_docs.pdf 42M 3rd Release 2018_06_192_3rdIntResp_ltr.pdf 127K 3rd Interim_Butina_Redacted_Printed.pdf 17M 3rd Interim_Supp2_redacted.pdf 1.6M 3rd Interim_Torshin_Redacted_Printed.pdf 6.5M 3rdInt_Remains_091621_Redacted.pdf 2.4M 3rdInt_Supp1_Redacted.pdf 4.0M 3rdInt_Supp3_Redacted.pdf 4.1M 4th Release 2018_06_192_4thIntResp_ltr.pdf 124K 5th Release 2018_06_192_5thIntResp_ltr.pdf 128K 2018_06_192_5thIntResp_docs.pdf 20M 5th Int_Supp2_redacted.pdf 1.4M 5th Interim_supp1_redacted_reduced.pdf 11M 5thInt_Remains_091621_Redacted.pdf 1.1M 5thInt_remains_Redacted.pdf 707K 6th Release 2018_08_116_6thIntResp_ltr.pdf 158K 2018_08_116_6thIntResp_doc1.pdf 2.9M 2018_08_116_6thIntResp_doc2.pdf 26M 2018_08_116_6thIntResp_doc3.pdf 4.5M 6th Int_supp1_redacted.pdf 1.4M 6thInt_Supp2_redacted.pdf 505K 6thInt_remains_Friday_Redacted.pdf 1.4M 6thInt_remains_prt1_091621_Redacted.pdf 7.8M 6thInt_remains_prt2_091621_Redacted.pdf 11M 6thInt_remains_prt3_091621_Redacted.pdf 7.4M 6thInt_remains_prt4_091621_Redacted.pdf 9.6M 7th Release 2018_06_192_7th IntRel_ltr.pdf 159K 7thInt_part1_Redacted.pdf 4.7M 7thInt_part2_redacted.pdf 12M 7thInt_part3_Redacted.pdf 1.6M 7thInt_remains_Redacted.pdf 6.4M 7thInt_supp1_redacted.pdf 2.3M 8th Release 2018_06_192_8th IntRel_ltr.pdf 158K 8th int_supp1_redacted.pdf 673K 8thInt_Redacted.pdf 3.5M 8thInt_remains_Redacted.pdf 844K 9th Release 2018_06_192_9th IntRel_ltr.pdf 155K 9thInt_Prt1_Redacted.pdf 8.6M 9thInt_Prt2_Redacted.pdf 1.5M 9thInt_Supp1_Redacted.pdf 363K 9thInt_remains_091621_Redacted.pdf 9.7M 9thInt_remains_Redacted.pdf 5.1M 10th Release 2018_06_192_10th IntRel_ltr.pdf 155K 2018_06_192_10th IntRel_docs.pdf 1.0M 10thInt_remains_Redacted.pdf 1.4M 11th Release 2018_06_192_11th IntRel_ltr.pdf 158K 11th Int_docs_Redacted.pdf 1.7M 11thInt_remains_Redacted.pdf 1.9M 12th Release 2018_08_116_12th IntRel_ltr.pdf 150K sth_12thInt_Pt1_Redacted.pdf 1.8M sth_12thInt_Pt2_Redacted.pdf 1.1M 12thInt_remains2_Redacted.pdf 3.2M 12thInt_remains_Redacted.pdf 2.1M 12thInt_remains_Redacted_091621.pdf 1.2M 12thInt_supp1_redacted.pdf 446K 13th Release 2018_08_116_13th IntRel_ltr.pdf 150K 13thInt_Redacted.pdf 3.9M 13thInt_remains_Redacted.pdf 1.8M 14th Release 2018_08_116_14th IntRel_ltr.pdf 148K 14thInt_part1_redacted.pdf 3.7M 14thInt_part2_redacted.pdf 3.9M 14thInt_remains_091621_Redacted.pdf 1.0M 14thInt_remains_Redacted.pdf 1.7M 15th Release 2018_08_116_15th IntRel_ltr.pdf 151K 2018_08_116_15th IntRel_DocsPt1.pdf 3.0M 2018_08_116_15th IntRel_DocsPt2.pdf 6.4M 2018_08_116_15th IntRel_DocsPt3.pdf 13M 15th Int_remains_Redacted.pdf 2.7M 15thInt_Supp1_redacted.pdf 1.7M 16th Release 2018-08-116_16th IntRel_ltr.pdf 159K 16thInt_Supp1_Redacted.pdf 1.4M 16thInt_remains_081621_Redacted.pdf 2.7M 16thInt_remains_091621_Redacted.pdf 2.1M 2018-08-116_16th IntRel_Doc1.pdf 2.6M 2018-08-116_16th IntRel_Doc2.pdf 5.2M 17th Release 2018-08-116_17th IntRel_ltr.pdf 160K 17thInt_remains_081621_Redacted.pdf 1.5M 17thInt_remains_091621_Redacted.pdf 1.3M 2018-08-116_17th IntRel_docsPt1.pdf 3.6M 2018-08-116_17th IntRel_docsPt2.pdf 1.8M 18th Release 2018-08-116_18th IntRel_ltr.pdf 148K 2018-08-116_18th IntRel_docs.pdf 21M 18thInt_remains_091621_Redacted_Prt1.pdf 19M 18thInt_remains_091621_Redacted_Prt2.pdf 691K 18thInt_remains_prt3_Redacted.pdf 1.1M 18thInt_remains_prt4-5_081621_Redacted.pdf 1.0M 18thInt_remains_prts1-2.pdf 2.7M 19th Release 2018-08-116_19th IntRel_ltr.pdf 129K 19_011-E3-00022604.pdf 1.8M 19_011-E3-00022604.xlsx 349K 19thInt_remains_Redacted.pdf 2.2M 2018-08-116_19th IntRel_docs.pdf 1.2M 20th Release 2018-08-116_20th IntRel_Ltr.pdf 150K 20thInt_remains_081621_Redacted.pdf 5.8M 20thInt_remains_091621_Redacted.pdf 1.9M 2018-08-116_20th IntRel_docs.pdf 18M 21st Release 2018-08-116_21st IntRel_ltr.pdf 214K 21stInt_remains_081621_Redacted.pdf 400K 21stInt_remains_091621_Redacted.pdf 3.6M 2018-08-116_21st IntRel_docs.pdf 4.7M 22nd Release 2018-08-116_22nd IntRel_ltr.pdf 222K 2018-08-116 22nd IntRel_docs.pdf 11M 22ndInt_remains_Redacted.pdf 27M 22ndInt_remains_Redacted_Friday.pdf 376K 22ndInt_remains_Redacted_Part_1.pdf 7.1M 22ndInt_remains_Redacted_Part_2.pdf 7.0M 22ndInt_remains_Redacted_Part_3.pdf 7.6M 22ndInt_remains_Redacted_Part_4.pdf 5.9M 23rd Release 2018-08-116_23rdIntRel_prt1_ltr.pdf 242K 2018-08-116_23rd IntRel_prt2_ltr.pdf 215K 2018-08-116 23rd_part 1a_Redacted.pdf 3.8M 2018-08-116 23rd_part 1b_Redacted.pdf 5.7M 2018-08-116_23rd_part 2a_Redacted.pdf 5.2M 2018-08-116_23rd_part 2b_Redacted.pdf 2.3M 2018-06-192_23rd_part 2c_Redacted.pdf 11M 23rdInt_remains_2018-06-192_Redacted.pdf 7.1M 23rdInt_remains_2018-08-116_Prt1_091621_Redacted.pdf 4.1M 23rdInt_remains_2018-08-116_Prt2_091621_Redacted.pdf 5.9M 2018-08-118_23rdInt_spreadsheet.pdf 451K 2018-08-118_23rdInt_spreadsheet.xlsx 39K 24th Release Information 2018-08-116_24thIntRel_ltr.pdf 215K 25th Release Information 2018-08-116_25thIntRel_ltr.pdf 232K 26th Release Information 2018-08-116_26thIntRel_ltr.pdf 228K
This post was published on June 28, 2022 1:28 pm
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