3AMLD complaint cases received by the Commission

The request was partially successful.

Dear Justice and Consumers,

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:

- All relevant information received and sent by Commission related to the complaint case No 2011/649 against Germany

- All relevant information received and sent by Commission related to the complaint case No 2011/01497 against Germany

- All relevant information received and sent by Commission related to the complaint case No 2009/4572 against Germany

Yours faithfully,

Sven Giegold
ASP 05F163
Rue Wiertz 60
1047 Brussels

Justice and Consumers

Dear Sir,

Thank you for your e-mails dated 14/07/2017. We hereby acknowledge receipt of your applications for access to documents registered on 17/07/2017 under references number GestDem 2017/4201, 2017/4203, 2017/4205.

In accordance with Regulation (EC) No 1049/2001 regarding public access to European Parliament, Council and Commission documents, your application will be handled within 15 working days. The time limit will expire on 08/08/2017
. In case this time limit needs to be extended, you will be informed in due course.

You have lodged your application via the AsktheEU.org website. Please note that this is a private website which has no link with any institution of the European Union. Therefore the European Commission cannot be held accountable for any technical issues or problems linked to the use of this system.

Yours faithfully,
JUST Access to documents team

Justice and Consumers

1 Attachment

Dear Sir,

Please find attached a letter concerning your request for access to documents ref GestDem No 2017/4205
An extended time limit is needed and we apologise for this delay and for any inconvenience this may cause.

Yours sincerely,
Unit B3 Secretariat

-----Original Message-----
From: Sven Giegold [mailto:[FOI #4487 email]]
Sent: Friday, July 14, 2017 5:22 PM
To: JUST ACCES DOCUMENTS
Subject: access to documents request - 3AMLD complaint cases received by the Commission

Dear Justice and Consumers,

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:

- All relevant information received and sent by Commission related to the complaint case No 2011/649 against Germany

- All relevant information received and sent by Commission related to the complaint case No 2011/01497 against Germany

- All relevant information received and sent by Commission related to the complaint case No 2009/4572 against Germany

Yours faithfully,

Sven Giegold
ASP 05F163
Rue Wiertz 60
1047 Brussels

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This is a request for access to information under Article 15 of the TFEU and, where applicable, Regulation 1049/2001 which has been sent via the AsktheEU.org website.

Please kindly use this email address for all replies to this request: [FOI #4487 email]

If [DG JUST request email] is the wrong address for information requests to Justice and Consumers, please tell the AsktheEU.org team on email [email address]

This message and all replies from Justice and Consumers will be published on the AsktheEU.org website. For more information see our dedicated page for EU public officials at https://www.asktheeu.org/en/help/officers

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Justice and Consumers

1 Attachment

Dear Sir,

Please find attached a letter concerning your request for access to documents ref GestDem No 2017/4205
We very much regret that a further extension of time limit is needed and we apologise for this delay and for any inconvenience this may cause.

Yours sincerely,
Unit B3 Secretariat

-----Original Message-----
From: JUST B3
Sent: Tuesday, September 05, 2017 12:28 PM
To: '[FOI #4487 email]'
Cc: JUST ACCES DOCUMENTS; JUST B3
Subject: RE: access to documents request - 3AMLD complaint cases received by the Commission - GETDEM 2017/4205

Dear Sir,

Please find attached a letter concerning your request for access to documents ref GestDem No 2017/4205
An extended time limit is needed and we apologise for this delay and for any inconvenience this may cause.

Yours sincerely,
Unit B3 Secretariat

-----Original Message-----
From: Sven Giegold [mailto:[FOI #4487 email]]
Sent: Friday, July 14, 2017 5:22 PM
To: JUST ACCES DOCUMENTS
Subject: access to documents request - 3AMLD complaint cases received by the Commission

Dear Justice and Consumers,

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:

- All relevant information received and sent by Commission related to the complaint case No 2011/649 against Germany

- All relevant information received and sent by Commission related to the complaint case No 2011/01497 against Germany

- All relevant information received and sent by Commission related to the complaint case No 2009/4572 against Germany

Yours faithfully,

Sven Giegold
ASP 05F163
Rue Wiertz 60
1047 Brussels

-------------------------------------------------------------------

This is a request for access to information under Article 15 of the TFEU and, where applicable, Regulation 1049/2001 which has been sent via the AsktheEU.org website.

Please kindly use this email address for all replies to this request: [FOI #4487 email]

If [DG JUST request email] is the wrong address for information requests to Justice and Consumers, please tell the AsktheEU.org team on email [email address]

This message and all replies from Justice and Consumers will be published on the AsktheEU.org website. For more information see our dedicated page for EU public officials at https://www.asktheeu.org/en/help/officers

-------------------------------------------------------------------

hide quoted sections

Justice and Consumers

1 Attachment

Dear Sir,

Please find attached a letter concerning your request for access to documents ref GestDem No 2017/4205
An extended time limit is needed and we apologise for this delay and for any inconvenience this may cause.

Yours sincerely,
Unit B3 Secretariat

Justice and Consumers

27 Attachments

-----Original Message-----
From: EC ARES NOREPLY [mailto:[email address]]
Sent: Monday, November 06, 2017 5:26 PM
To: GIEGOLD Sven (EP)
Subject: Ares(2017)5243636 - Your application for access to documents – Ref GestDem No 2017/4205

Please find attached document Ares(2017)5243636 regarding "Your application for access to documents – Ref GestDem No 2017/4205" sent by Ms VASSILIADOU Despina on 26/10/2017.

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Note: This e-mail was automatically generated by the European Commission's central mail registration system.
Replies by e-mail must be addressed to the original sender VASSILIADOU Despina (mailto:[email address]).
Remarque : Cet e-mail a été généré automatiquement par le système d'enregistrement central du courrier de la Commission européenne.
Toute réponse éventuelle par e-mail doit être adressée à l'expéditeur en personne, à savoir VASSILIADOU Despina (mailto:[email address]).

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