Insight to file FISMA/02929
Dear Financial Stability, Financial Services and Capital Markets Union,
Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:
File number: FISMA/02929
We request insight into which officials at DG Fisma have been handling the above file number. How many meetings have been held, and how many external people have been visiting, filed, and involved meetings regarding the file concerned?
The information is requested prior to filing a claim of compensation for damages due to failed advisory responsibility.
Yours faithfully
Joan Sejer
Your message has been received by the Transparency Unit of the
Secretariat-General of the European Commission.
Requests for public access to documents are treated on the basis of
[1]Regulation (EC) No 1049/2001 of 30 May 2001 regarding public access to
European Parliament, Council and Commission documents.
The Secretariat-General will reply to your request within 15 working days
upon registration of your request and will duly inform you of the
registration of the request (or of any additional information to be
provided in view of its registration and/or treatment).
L’unité «Transparence» du secrétariat général de la Commission européenne
a bien reçu votre message.
Les demandes d’accès du public aux documents sont traitées sur la base du
[2]règlement (CE) n° 1049/2001 du 30 mai 2001 relatif à l’accès du public
aux documents du Parlement européen, du Conseil et de la Commission.
Le secrétariat général répondra à votre demande dans un délai de 15 jours
ouvrables à compter de la date d’enregistrement de votre demande, et vous
informera de cet enregistrement (ou vous indiquera toute information
supplémentaire à fournir en vue de l'enregistrement et/ou du traitement de
votre demande).
Ihre Nachricht ist beim Referat „Transparenz“ des Generalsekretariats der
Europäischen Kommission eingegangen.
Anträge auf Zugang zu Dokumenten werden auf der Grundlage der
[3]Verordnung (EG) Nr. 1049/2001 vom 30. Mai 2001 über den Zugang der
Öffentlichkeit zu Dokumenten des Europäischen Parlaments, des Rates und
der Kommission behandelt.
Das Generalsekretariat beantwortet Ihre Anfrage innerhalb von
15 Arbeitstagen nach deren Registrierung und wird Sie über die
Registrierung Ihres Antrags (oder die Notwendigkeit weiterer Informationen
im Hinblick auf dessen Registrierung und/oder Bearbeitung) unterrichten.
References
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1. https://eur-lex.europa.eu/legal-content/...
2. https://eur-lex.europa.eu/legal-content/...
3. https://eur-lex.europa.eu/legal-content/...
Dear Sir or Madam,
We are writing to you concerning your request for access to documents sent
on 09/12/2022 and registered on 09/12/2022 under case number 2022/7137.
Since you have not indicated your postal address, we are not able to start
handling your request. The 15 working days to reply to your request will
start running only when you send us your postal address.
You can send your postal address by replying to this e-mail. If we do not
receive your reply we may close this case.
Please note that you can submit a request for access to Commission
documents via the portal [1]'Request a Commission document', which does
not require you to indicate your postal address.
Why do we need your personal postal address?
Since 1 April 2014, the submission of a postal address became a mandatory
feature when submitting an application for access to Commission documents
via an e-mail. We would like to explain why we need your postal address in
order to register and handle your application for access to documents when
submitted via e-mail:
• Firstly, to obtain legal certainty as regards the date you received
the European Commission reply to your application for public access to
documents. Article 297 of the Treaty on the Functioning of the
European Union (TFEU) states that 'decisions which specify to whom
they are addressed, shall be notified to those to whom they are
addressed and shall take effect upon such notification.' In line with
this provision, if the Commission does not grant full access to the
requested documents, it notifies the reply to the applicant via
registered mail with acknowledgement of receipt or via delivery
service. This requires an indication of a valid postal address by the
applicant;
• Secondly, to apply correctly the [2]Data Protection Regulation (EU)
2018/1725. Knowing whether the applicant is an EU resident (or not) is
necessary for deciding which conditions shall apply for the
transmissions of personal data to applicants for access to documents.
These conditions are not the same for recipients established in the
Union and for recipients in third countries. As the vast majority of
the documents requested contain personal data, the Commission cannot
ensure the correct application of the data protection rules in the
absence of a postal address;
• Thirdly, to apply correctly [3]Regulation (EC) No 1049/2001. Article
4(1)(b) of that Regulation refers to the protection of the privacy and
integrity of the individual and has to be applied in line with the
Data Protection Regulation;
• Fourthly, to protect the interest of other citizens and safeguard the
principle of good administration. The Commission has to treat all
citizens equally by ensuring that the legal framework for public
access to documents is respected. For example, it has to verify
whether Article 6(3) of Regulation (EC) No 1049/2001 is being evaded
by introducing several requests under different identities. Indeed, in
its Ryanair judgment ([4]EU:T:2010:511), the General Court confirmed
that Article 6(3) of Regulation (EC) No 1049/2001 cannot be evaded by
splitting an application into several, seemingly separate, parts. In
addition, the Commission has to make sure that the legal framework is
respected and the right of access to documents is not abused by making
requests under an invented identity.
The considerations above show that the request for and the consequent
processing of the applicant's postal address is not only appropriate, but
also strictly necessary for the performance of a task carried out in the
public interest within the meaning of Article 5(1)(a) of Data Protection
Regulation, namely providing a smooth and effective access to documents.
Yours faithfully,
Secretariat-General - Access to Documents
European Commission
References
Visible links
1. https://www.ec.europa.eu/transparency/do...
2. https://eur-lex.europa.eu/legal-content/...
3. https://eur-lex.europa.eu/legal-content/...
4. https://eur-lex.europa.eu/legal-content/...
Dear Financial Stability, Financial Services and Capital Markets Union,
Our postal address is:
Mrs. And Mr. Sejer
Prins Knuds vej 7
DK-8240 Risskov
Denmark
Yours faithfully,
Peter Sejer
Your message has been received by the Transparency Unit of the
Secretariat-General of the European Commission.
Requests for public access to documents are treated on the basis of
[1]Regulation (EC) No 1049/2001 of 30 May 2001 regarding public access to
European Parliament, Council and Commission documents.
The Secretariat-General will reply to your request within 15 working days
upon registration of your request and will duly inform you of the
registration of the request (or of any additional information to be
provided in view of its registration and/or treatment).
L’unité «Transparence» du secrétariat général de la Commission européenne
a bien reçu votre message.
Les demandes d’accès du public aux documents sont traitées sur la base du
[2]règlement (CE) n° 1049/2001 du 30 mai 2001 relatif à l’accès du public
aux documents du Parlement européen, du Conseil et de la Commission.
Le secrétariat général répondra à votre demande dans un délai de 15 jours
ouvrables à compter de la date d’enregistrement de votre demande, et vous
informera de cet enregistrement (ou vous indiquera toute information
supplémentaire à fournir en vue de l'enregistrement et/ou du traitement de
votre demande).
Ihre Nachricht ist beim Referat „Transparenz“ des Generalsekretariats der
Europäischen Kommission eingegangen.
Anträge auf Zugang zu Dokumenten werden auf der Grundlage der
[3]Verordnung (EG) Nr. 1049/2001 vom 30. Mai 2001 über den Zugang der
Öffentlichkeit zu Dokumenten des Europäischen Parlaments, des Rates und
der Kommission behandelt.
Das Generalsekretariat beantwortet Ihre Anfrage innerhalb von
15 Arbeitstagen nach deren Registrierung und wird Sie über die
Registrierung Ihres Antrags (oder die Notwendigkeit weiterer Informationen
im Hinblick auf dessen Registrierung und/oder Bearbeitung) unterrichten.
References
Visible links
1. https://eur-lex.europa.eu/legal-content/...
2. https://eur-lex.europa.eu/legal-content/...
3. https://eur-lex.europa.eu/legal-content/...
Dear Sir or Madam,
We hereby acknowledge the receipt of your request for access to documents
sent on 09/12/2022 and registered on 09/12/2022 under the case number
2022/7137.
We will handle your request within 15 working days as of the date of
registration. The time-limit expires on 10/01/2023. We will let you know
if we need to extend this time limit for additional 15 working days.
To find more information on how we process your personal data, please see
[1]the privacy statement.
Yours faithfully,
Secretariat-General - Access to Documents
European Commission
References
Visible links
1. https://ec.europa.eu/info/principles-and...
Link: [1]File-List
Link: [2]themeData
Link: [3]colorSchemeMapping
[4]Your request for access to documents case 2022/7137 - Request for
clarification - Ares(2022)8690492 (Please use this link only if you are
an Ares user – Svp, utilisez ce lien exclusivement si vous êtes un(e)
utilisateur d’Ares)
Dear Mr Sejer,
We are writing concerning your request for access to Commission documents
registered on 9 December 2022 under case number 2022/7137
We are not able to identify any document based on the description given in
your request.
In line with Article 6(2) of [5]Regulation (EC) No 1049/2001 regarding
public access to documents, we invite you to send us more detailed
information on the documents you request, such as references, dates or
periods during which the documents would have been drawn up, persons or
bodies who drafted the documents etc.
The 15 working days to reply to your request will start running only when
you reply to this message. If you do not reply within 7 working days, we
will close this case in line with our detailed rules for the application
of Regulation (EC) No 1049/2001.
Best regards,
DG FISMA ACCESS TO DOCUMENT TEAM
References
Visible links
1. file:///tmp/cid:filelist.xml@01D90FCF.5FF292C0
2. file:///tmp/~~themedata~~
3. file:///tmp/~~colorschememapping~~
4. https://webgate.ec.testa.eu/Ares/documen...
5. https://eur-lex.europa.eu/legal-content/...
Dear Mr Sejer,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2022/7137.
Kind regards,
DG FISMA ACCESS TO DOCUMENT TEAM
Dear Financial Stability, Financial Services and Capital Markets Union,
in your reply, you mention documents case 2022/7137. However, the file case is 02929, hence we believe you have replied with wrong case number.
We await the requested insight to the file case, while assembling further documentation.
Yours faithfully,
Fam. Sejer
Your message has been received by the Transparency Unit of the
Secretariat-General of the European Commission.
Requests for public access to documents are treated on the basis of
[1]Regulation (EC) No 1049/2001 of 30 May 2001 regarding public access to
European Parliament, Council and Commission documents.
The Secretariat-General will reply to your request within 15 working days
upon registration of your request and will duly inform you of the
registration of the request (or of any additional information to be
provided in view of its registration and/or treatment).
L’unité «Transparence» du secrétariat général de la Commission européenne
a bien reçu votre message.
Les demandes d’accès du public aux documents sont traitées sur la base du
[2]règlement (CE) n° 1049/2001 du 30 mai 2001 relatif à l’accès du public
aux documents du Parlement européen, du Conseil et de la Commission.
Le secrétariat général répondra à votre demande dans un délai de 15 jours
ouvrables à compter de la date d’enregistrement de votre demande, et vous
informera de cet enregistrement (ou vous indiquera toute information
supplémentaire à fournir en vue de l'enregistrement et/ou du traitement de
votre demande).
Ihre Nachricht ist beim Referat „Transparenz“ des Generalsekretariats der
Europäischen Kommission eingegangen.
Anträge auf Zugang zu Dokumenten werden auf der Grundlage der
[3]Verordnung (EG) Nr. 1049/2001 vom 30. Mai 2001 über den Zugang der
Öffentlichkeit zu Dokumenten des Europäischen Parlaments, des Rates und
der Kommission behandelt.
Das Generalsekretariat beantwortet Ihre Anfrage innerhalb von
15 Arbeitstagen nach deren Registrierung und wird Sie über die
Registrierung Ihres Antrags (oder die Notwendigkeit weiterer Informationen
im Hinblick auf dessen Registrierung und/oder Bearbeitung) unterrichten.
References
Visible links
1. https://eur-lex.europa.eu/legal-content/...
2. https://eur-lex.europa.eu/legal-content/...
3. https://eur-lex.europa.eu/legal-content/...
[1]FW: Internal review of access to documents request - Insight to file
FISMA/02929 - Ares(2022)8819446 (Please use this link only if you are an
Ares user – Svp, utilisez ce lien exclusivement si vous êtes un(e)
utilisateur d’Ares)
Dear Mr Sejer,
We would like to clarify that your request for access to documents is
registered under reference number 2022/7137, this why we are using this
reference in all our correspondence with you.
We informed you that unfortunately your wording “File number :
FISMA/02929” is not sufficient for us to be able to identify exactly which
documents you want to have access to. Therefore, we would like to ask you
once again if you could please be more precise about what “File number
FISMA/02929 deals with, or send us more detailed information on the kind
of documents you request, such as references, dates or periods during
which the documents would have been drawn up, persons or bodies who
drafted the documents, etc.
The 15 working days to reply to your request will start running only when
you reply to this message. If you do not reply within 7 working days, we
will close this case in line with our detailed rules for the application
of Regulation (EC) No 1049/2001.
Thank you for your cooperation.
DG FISMA ACCESS TO DOCUMENT TEAM
Dear FISMA ACCES DOCUMENTS,
Further to our request of insight to documentation on Fisma file Code: FISMA/02929, we have since march 2021 taken advice and followed procedures given from Mr. Benoit Mesnard, and Mr. Steve Ryan in the process of receiving funds from suspended account, as beneficiary Crescita ApS, Prins Knuds vej 7, DK-8240 Risskov, Denmark.
We have been informed about numerous meetings at DG Fisma, including Mrs. Nathalie Berger, on 18th of May, 2021, on alleged Tax evasion of the funds and clearing solution, and following this numerous actions and procedures have been followed. We request full insight to meetings held at DG Fisma, and participants, to retrieve our funds and fees paid.
We need full insight in the procedure of collecting our debt, and final status of the file.
Yours sincerely,
Fam. Sejer
Dear Financial Stability, Financial Services and Capital Markets Union,
Please pass this on to the person who reviews confirmatory applications.
I am filing the following confirmatory application with regards to my access to documents request 'Insight to file FISMA/02929'.
Despite the request and our entitlement to insight, we have not had the feedback within the timeframe stipulated. We therefore request an internal review and recommend that the compliance department of DG Fisma investigates the actions of Mr. Steve Ryan and subsequently Mr. Benoit Mesnard in regard to the advice and recommendations given to us and involved entities and people.
We have over a 20-month period, followed several instructions, and have documentation of paid fines and taxes, just to find that the suspended funds are not yet released.
While Mr. Steve Ryan has been holding the position as chair of the entity dealing with international cash transactions, he and the caucus supporting him have been using insight, which we do believe needs a closer review. We have been informed about many meetings, and travels to Egmont Group USA for negotiations (2021), to Asian authorities (2022). We need our answers replied to contribute with documentation, meeting resumes and transactions done to support the release according to the advice and legislation recommended.
A full history of my request and all correspondence is available on the Internet at this address: http://www.asktheeu.org/en/request/insig...
Yours faithfully,
Fam. Sejer, Co. Crescita
Dear Ms Sejer
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2022/7137.
Please acknowledge the receipt of this message by return email.
Best egards,
DG FISMA
Dear Financial Stability, Financial Services and Capital Markets Union,
the response to our request is long overdue, and we must have feedback as confirmed. We have also demanded an internal review, and insist on replies with no further delays.
Yours faithfully,
fam. Sejer / Co. Crescita
Dear DG FISMA colleagues,
Could you please take care of this reminder sent by Mr Peter Sejer regarding his initial request for access to documents - 2022/7137 - see below?
Many thanks in advance.
Carlos Remis
Dear Sir or Madam,
We hereby acknowledge the receipt of your confirmatory request for case
2022/7137, sent on 02/03/2023 and registered on 02/03/2023.
We will handle your confirmatory request within 15 working days as of the
date of registration. The time-limit expires on 23/03/2023. We will let
you know if we need to extend this time limit for additional 15 working
days.
Yours faithfully,
Secretariat-General - Access to Documents
European Commission
Dear Sir or Madam,
We hereby acknowledge the receipt of your confirmatory request for case
2022/7137, sent on 02/03/2023 and registered on 02/03/2023.
We will handle your confirmatory request within 15 working days as of the
date of registration. The time-limit expires on 23/03/2023. We will let
you know if we need to extend this time limit for additional 15 working
days.
Yours faithfully,
Secretariat-General - Access to Documents
European Commission
Hello,
We are writing to you concerning your confirmatory request for access to
Commission documents for case 2022/7137, registered on 02/03/2023.
On 22/03/2023, we extended the time-limit for replying to your
confirmatory request to 18/04/2023.
Unfortunately, we will not be able to send you the reply within this
extended time limit because we have not yet finalised the internal
consultations necessary for the treatment of your request.
However, we assure you that we are doing our best to send a reply to your
confirmatory request as soon as possible.
We regret this additional delay and sincerely apologize for any
inconvenience this may cause.
Kind regards,
Access to Documetns Team
Secretariat-General - Unit C.1 (Transparency, Document management and
Access to Documents)
Dear Sir Joan Sejer,
Please find attached the electronic version of Commission Decision
C(2023)3006 as adopted by the European Commission on 27.4.2023.
The formal notification of the decision under Article 297 TFEU is being
made only in electronic form.
Could you please confirm receipt of the attached document by return
e-mail?
Many thanks in advance.
Kind regards,
BEVIERE Chantal
European Commission
Secrétariat général de la Commission – SG - B-2
Procédures écrites, d’habilitation et de délégation
B-1049 Brussels/Belgium
+32 2-295.77.42
[1][email address]
References
Visible links
1. mailto:[email address]
Dear Joan Sejer,
Unless we are mistaken, and while checking our records, we have not
received your confirmation of receipt regarding the message below.
Could you please confirm having received the message and also of the
document enclosed?
Kind regards,
BEVIERE Chantal
European Commission
Secrétariat général de la Commission – SG - B-2
Procédures écrites, d’habilitation et de délégation
B-1049 Brussels/Belgium
+32 2-295.77.42
[1][email address]
From: SG GREFFE CERTIFICATION <[email address]>
Sent: Friday, April 28, 2023 11:52 AM
To: [FOI #12301 email]
Cc: WADHWANIA Nadia (SG) <[email address]>
Subject: C(2023) 3006 - Joan Sejer
Dear Sir Joan Sejer,
Please find attached the electronic version of Commission Decision
C(2023)3006 as adopted by the European Commission on 27.4.2023.
The formal notification of the decision under Article 297 TFEU is being
made only in electronic form.
Could you please confirm receipt of the attached document by return
e-mail?
Many thanks in advance.
Kind regards,
BEVIERE Chantal
European Commission
Secrétariat général de la Commission – SG - B-2
Procédures écrites, d’habilitation et de délégation
B-1049 Brussels/Belgium
+32 2-295.77.42
[2][email address]
References
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1. mailto:[email address]
2. mailto:[email address]