Correspondence regarding Pan World Investments and related assets

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Dear Service for Foreign Policy Instruments,

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:

- Any form of correspondence addressed and/or answered by your services mentioning the company Pan World Investments INC. located in the BVI and managed by Credit Suisse for the benefit of Alaa Mubarak.

- Any form of correspondence addressed and/or answered by your services regarding any form of asset belonging to any of the persons mentioned by the current asset freeze on the ousted Egyptian president Mohamed Hosni Elsayed Mubarak and his close circle, including : Suzanne Saleh Thabet, Alaa Mohamed Hosni Elsayed Mubarak, Heidy Mahmoud Magdy Hussein Rasekh, Gamal Mohamed Hosni Elsayed Mubarak and Khadiga Mahmoud El Gammal.

Yours faithfully,

Alexandre Brutelle

Servicio de Instrumentos de Política Exterior

1 Adjuntos

Dear Sir,

Thank you for your request for access to documents.

Unfortunately you have not indicated your postal address that is required
for registering and handling your request in line with the procedural
requirements. Please send us your full postal address at your earliest
convenience. Pending your reply, we reserve the right to refuse the
registration of your request.

You may, of course, use directly the electronic form for entering your
request:

[1]http://ec.europa.eu/transparency/regdoc/...

 

Best regards,

 

 

ACCESS TO DOCUMENTS TEAM (GD)

 

[2]cid:image001.png@01D3BD42.20769590

European Commission

Secretariat-General

SG B.4 – Transparency

[3][email address]

 

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Dear Service for Foreign Policy Instruments,

Regarding my request of information, please note that my post code is [personal information removed].

Yours faithfully,

Alexandre Brutelle

Servicio de Instrumentos de Política Exterior

1 Adjuntos

Dear Sir,

 

Could you please provide us with your full postal address (street and
house number are missing below).

 

Thank you.

 

Kind regards,

 

 

ACCESS TO DOCUMENTS TEAM (GD)

 

[1]cid:image001.png@01D3BD42.20769590

European Commission

Secretariat-General

SG B.4 – Transparency

[2][email address]

 

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Dear Service for Foreign Policy Instruments,

[personal information removed]

Yours faithfully,

Alexandre Brutelle

EC ARES NOREPLY,

1 Adjuntos

Link: [1]File-List
Link: [2]Edit-Time-Data
Link: [3]themeData
Link: [4]colorSchemeMapping

[5]Ares(2018)2045846 - Your request for access to documents - BRUTELLE -
Gestdem 2018/2148

Sent by ve_sg.accessdoc (SG) <[FPI request email]>. All responses have
to be sent to this email address.
Envoyé par ve_sg.accessdoc (SG) <[FPI request email]>. Toutes les
réponses doivent être effectuées à cette adresse électronique.

Dear Sir,

 

Thank you for your e-mail dated 17/04/2018.  We hereby acknowledge receipt
of your application for access to documents, which was registered on
17/04/2018 under reference number GestDem 2018/2148.

 

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
14/05/2018. 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.

 

Please note also that the European Commission is not responsible for any
possible processing of personal data by the private organisation running
the AsktheEU.org website, through which you have channelled your request.
Please refer to their privacy policy.

 

Yours faithfully,

 

ACCESS TO DOCUMENTS TEAM (GD)

 

[6]cid:image001.png@01D3BD42.20769590

European Commission

Secretariat-General

SG B.4 – Transparency

[7][email address]

 

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Alexandre Brutelle

Dear EC ARES NOREPLY,

This message to ask you for an update regarding this request, since it has been delayed and should have been responded to on the May 14/05/2018.

Yours sincerely,

Alexandre Brutelle

Mail Delivery System,

This message was created automatically by mail delivery software.

A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:

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Dear Service for Foreign Policy Instruments,

This message to ask you for an update regarding this request, since it has been delayed and should have been responded to on the May 14/05/2018 the latest.

Yours sincerely,

Alexandre Brutelle