Dear European Anti-Fraud Office,

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:

References to MEP Markus Ferber and his connection with an NGO called PeoplesFinancials and a Swiss company called Cfinancials, run by CEO Michael Heijmeijer between September 20, 2017 and Septemer 19, 2018.

- All minutes, agendas, summary, correspondence, memos and any other reports drafted and received by OLAF between September 20, 2017 and Septemer 19, 2018 related to the topic above.

Yours faithfully,

Bjarke Smith-Meyer
Rue de la Loi 62
1040 Bruxelles
Belgium

OLAF-FM-D2@ec.europa.eu, Oficina Europea de Lucha contra el Fraude

1 Adjuntos

Dear Mr Smith-Meyer,

 

Thank you for your e-mail of 5 June 2023. We hereby acknowledge receipt of
your application for access to documents registered on 6 June 2023 under
reference number OCM(2023)16798.

 

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 after registration. The time limit
will expire on 27 June 2023. In case this time limit needs to be extended,
you will be informed in due course.

 

Yours sincerely,

 

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)

[1]OLAFEN-low-resolution2

 

Directorate  D – Legal, Resources and Partnerships

Unit D.2 – Legal Advice

[2][OLAF request email]
Rue Joseph II, 30 • B-1000 Brussels (Belgium)

[3]http://ec.europa.eu/anti_fraud

Our policy regarding personal data protection can be viewed on
[4]http://ec.europa.eu/anti_fraud/about-us/...

 

 

 

 

 

 

References

Visible links
2. mailto:[OLAF request email]
3. http://ec.europa.eu/anti_fraud
4. http://ec.europa.eu/anti_fraud/about-us/...

OLAF-FM-D2@ec.europa.eu, Oficina Europea de Lucha contra el Fraude

1 Adjuntos

Dear Mr Smith-Meyer,

 

We refer to your request for public access to documents dated 5 June 2023.

 

Your application is currently being handled. However, we will not be in a
position to complete the handling of your application within the time
limit of 15 working days.

An extended time limit is needed for necessary consultations with other
services.

 

Therefore, we have to extend the time limit with 15 working days in
accordance with Article 7(3) Regulation (EC) No 1049/2001 regarding public
access to documents. The new time limit will expire on 18 July 2023.

 

We apologise for the delay and for any inconvenience this may cause.

 

Yours sincerely,

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)

[1]OLAFEN-low-resolution2

 

Directorate  D – Legal, Resources and Partnerships

Unit D.2 – Legal Advice

[2][OLAF request email]
Rue Joseph II, 30 • B-1000 Brussels (Belgium)

[3]http://ec.europa.eu/anti_fraud

Our policy regarding personal data protection can be viewed on
[4]http://ec.europa.eu/anti_fraud/about-us/...

 

 

 

 

 

References

Visible links
2. mailto:[OLAF request email]
3. http://ec.europa.eu/anti_fraud
4. http://ec.europa.eu/anti_fraud/about-us/...

Dear OLAF,

Thank you for the update. I look forward to hearing from you by July 18.

Yours sincerely,

Bjarke Smith-Meyer

OLAF-FM-D2@ec.europa.eu, Oficina Europea de Lucha contra el Fraude

1 Adjuntos

Dear Mr Smith-Meyer,

Please find enclosed the reply to your request for public access to documents.

We would kindly ask you to acknowledge safe receipt of this email.

Yours faithfully,

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)

Directorate D – Legal, Resources and Partnerships Unit D.2 – Legal Advice [OLAF request email]

Rue Joseph II, 30 • B-1000 Brussels (Belgium) https://anti-fraud.ec.europa.eu

Our policy regarding personal data protection can be viewed on https://anti-fraud.ec.europa.eu/olaf-and...

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Dear OLAF,

Thank you, I confirm receipt of your letter. I emailed a response on Monday 24 July.

Yours sincerely,

Bjarke Smith-Meyer