Jurisdiction: Federal

FOIA to State Seeking Communications about Halkbank with Turkish Officials

January 6, 2020
FOIA to the Department of State regarding Halkbank seeking communications with Turkish officials about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to State Seeking Communications about Halkbank with External Entities

January 6, 2020
FOIA to the Department of State regarding Halkbank seeking external communications about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of President Donald Trump.

FOIA to State Seeking Communications about Halkbank with the White House

January 6, 2020
FOIA to the Department of State regarding Halkbank seeking communications with the White House about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to Treasury Seeking Communications about Halkbank with Turkish Officials

January 6, 2020
FOIA to the Department of the Treasury regarding Halkbank seeking communications with Turkish officials about an investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to Treasury Seeking Communications about Halkbank with External Entities

January 6, 2020
FOIA to the Department of the Treasury regarding Halkbank seeking external communications about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to Treasury Seeking Communications about Halkbank with the White House

January 6, 2020
FOIA to the Department of the Treasury regarding Halkbank seeking communications with the White House about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to DOJ Seeking Communications about Halkbank with Turkish Officials

January 6, 2020
FOIA to the Department of Justice regarding Halkbank seeking communications with Turkish officials about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to DOJ Seeking Communications with Halkbank and Giuliani

January 6, 2020
FOIA to the Department of Justice regarding Halkbank and Rudolph Giuliani. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to DOJ Seeking Communications about Halkbank with External Entities

January 6, 2020
FOIA to the Department of Justice regarding Halkbank seeking external communications about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.

FOIA to DOJ Seeking Communications about Halkbank with the White House

January 6, 2020
FOIA to the Department of Justice regarding Halkbank seeking communications with the White House about the investigation into sanction evasion. American Oversight requests these records shed light on whether and to what extent the investigation of Halkbank was influenced by external entities, as well as by the personal interests of the president.