Treasury Department Emails Regarding Russian Lobbying and Cooperation with the National Rifle Association (NRA)

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 [...] The post Treasury Department Emails Regarding Russian Lobbying and Cooperation with the National Rifle Association (NRA) appeared first on The Black Vault.

Treasury Department Emails Regarding Russian Lobbying and Cooperation with the National Rifle Association (NRA)

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.

Document Archive

[ .ZIP Archive of the below – 452MB ]

      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

The post Treasury Department Emails Regarding Russian Lobbying and Cooperation with the National Rifle Association (NRA) appeared first on The Black Vault.