Published:October 22, 2020

Treasury Records Responsive to Request for Emails Concerning Trump’s Political Opponents

Records from the Department of the Treasury’s Financial crimes Enforcement Network in response to American Oversight’s request for communications regarding Joe Biden, members of his family, and Burisma.

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Topic
Areas of Investigation
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Entity
Status
Open
FOIA ID #

Related Documents

All Agency Record Agency Reply FOIA Request Litigation
July 17, 2020

FOIAs to Multiple Agencies Seeking Emails about Trump’s Political Opponents

Department of State, Department of the Treasury, Treasury - Financial Crimes Enforcement Network
FOIA Request