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Details of contacts with Jose Manuel Barroso

Nous attendons Aisha Down de lire les réponses récentes et mettre à jour le statut.

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:

All details, meetings and correspondence between OLAF officials and Jose Manuel Barroso and his staff related to OLAF's investigation into John Dalli.

All details, meetings and correspondence between OLAF officials and officials in Legal Services, including Catherine Day, related to OLAF's investigation into John Dalli.

Yours faithfully,

Aisha Down
[ADDRESS REDACTED]
[ADDRESS REDACTED]

Office européen de lutte antifraude

Dear Ms Down,
 
We refer to your request for access to document dated 07/10/2019. Your
application is currently being handled. However, we are not in a position
to complete the handling of your application within the time limit of 15
working days.
 
Therefore, we have to extend the time limit with 15 working days in
accordance with Article 7(3) of Regulation (EC) N° 1049/2001 regarding
public access to documents.  The new time limit expires on 19/11/2019.
 
We apologize for this delay and for any inconvenience this may cause.
 
Yours faithfully,
 
EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate  C: Investigation Support
Unit  C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)
[1]http://ec.europa.eu/anti_fraud
Our policy regarding personal data protection can be viewed on
[2]http://ec.europa.eu/anti_fraud/about-us/...
 
 
 
-----Original Message-----
From: Aisha Down [[3]mailto:[FOI #7355 email]]
Sent: Monday, October 07, 2019 2:55 PM
To: OLAF-FMB C4
Subject: access to documents request - Details of contacts with Jose
Manuel Barroso
 
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:
 
All details, meetings and correspondence between OLAF officials and Jose
Manuel Barroso and his staff related to OLAF's investigation into John
Dalli.
 
All details, meetings and correspondence between OLAF officials and
officials in Legal Services, including Catherine Day, related to OLAF's
investigation into John Dalli.
 
Yours faithfully,
 
Aisha Down
[ADDRESS REDACTED]
[ADDRESS REDACTED]
 
-------------------------------------------------------------------
 
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 #7355 email]
 
If [OLAF request email] is the wrong address for information requests
to European Anti-Fraud Office, please tell the AsktheEU.org team on email
[email address]
 
This message and all replies from European Anti-Fraud Office will be
published on the AsktheEU.org website. For more information see our
dedicated page for EU public officials at
[4]https://urldefense.com/v3/__https://www....
 
 
 
-------------------------------------------------------------------
 
 

References

Visible links
1. http://ec.europa.eu/anti_fraud
2. http://ec.europa.eu/anti_fraud/about-us/...
3. mailto:[FOI #7355 email]
4. https://urldefense.com/v3/__https://www....

cacher les sections citées

Office européen de lutte antifraude

1 Attachment

Dear Ms Down,

 

Please find enclosed the reply to the above mentioned subject.

The paper copy is following by registered post.

 

Yours faithfully,

 

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate C: Investigation Support
Unit C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)

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

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

 

References

Visible links
1. http://ec.europa.eu/anti_fraud
2. http://ec.europa.eu/anti_fraud/about-us/...

Dear European Anti-Fraud Office,

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 'Details of contacts with Jose Manuel Barroso.

As far as I understand, this request has been refused on the grounds of its relation to possible future investigations into Mr. Dalli by OLAF. I would like to call your attention to the fact that the investigation into Mr. Dalli was nearly 7 years ago now. Therefore, I'd like you to please review again the file, and consider which documents are really necessary for ongoing investigations or audits. Please consider releasing those that are not.

If there are documents necessary for ongoing investigations or audits, please specify what those documents are and what their ongoing use will be.

A number of investigative reports have come out pointing at lingering questions about Dalli's forced resignation. They mention issues such as tobacco industry interference in the case, and improper, rushed investigative procedures.

These unanswered questions continue to cast doubt on the credibility of the European Commission's procedures, and OLAF. They undermine the Commission in general. It is unquestionably in the interest of the public that documents related to this case are released.

A full history of my request and all correspondence is available on the Internet at this address: https://www.asktheeu.org/en/request/deta...

Yours faithfully,

Aisha Down

Office européen de lutte antifraude

Dear Ms Down,

 

We refer to your e-mail dated 11 November 2019, in which you request a
review of OLAF's initial decision to reject access to documents.

 

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, which expires today (2 December 2019).  An
extended time limit is needed as OLAF must consult other services of the
European Commission regarding your request.

 

We must therefore extend the time limit by 15 working days in accordance
with Article 8(2) of Regulation (EC) No 1049/2001 regarding public access
to documents. The new time limit expires on 23 December 2019.

 

We apologize for this delay and for any inconvenience that this may cause.

 

 

 

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate C: Investigation Support
Unit C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)

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

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

 

 

-----Original Message-----
From: Aisha Down [mailto:[FOI #7355 email]]
Sent: Monday, November 11, 2019 5:17 PM
To: OLAF-FMB C4
Subject: Internal review of access to documents request - Details of
contacts with Jose Manuel Barroso

 

Dear European Anti-Fraud Office,

 

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 'Details of contacts with Jose Manuel Barroso.

 

As far as I understand, this request has been refused on the grounds of
its relation to possible future investigations into Mr. Dalli by OLAF. I
would like to call your attention to the fact that the investigation into
Mr. Dalli was nearly 7 years ago now. Therefore, I'd like you to please
review again the file, and consider which documents are really necessary
for ongoing investigations or audits. Please consider releasing those that
are not.

 

If there are documents necessary for ongoing investigations or audits,
please specify what those documents are and what their ongoing use will
be.

 

A number of investigative reports have come out pointing at lingering
questions about Dalli's forced resignation. They mention issues such as
tobacco industry interference in the case, and improper, rushed
investigative procedures.

 

These unanswered questions continue to cast doubt on the credibility of
the European Commission's procedures, and OLAF. They undermine the
Commission in general. It is unquestionably in the interest of the public
that documents related to this case are released.

 

A full history of my request and all correspondence is available on the
Internet at this address:
https://urldefense.com/v3/__https://www....

 

Yours faithfully,

 

Aisha Down

 

 

 

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

Please use this email address for all replies to this request:

[FOI #7355 email]

 

This message and all replies from European Anti-Fraud Office will be
published on the AsktheEU.org website. For more information see our
dedicated page for EU public officials at
https://urldefense.com/v3/__https://www....

 

 

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

References

Visible links
1. http://ec.europa.eu/anti_fraud
2. http://ec.europa.eu/anti_fraud/about-us/...

cacher les sections citées

Office européen de lutte antifraude

Dear Ms Down,

We refer to your confirmatory application dated 11/11/2019, recorded under the reference OCM(2019)2601, in which you make a confirmatory request for access to documents in accordance with Regulation (EC)No 1049/2001.

This confirmatory request is currently being handled. However, due to the holiday period and the need of consultations of different services, we are not in a position to complete the handling of your application by 03/12/2019.

For these reasons, we have to extend the time limit, we assure you that we will respond as rapidly as possible.

We apologize for this delay and for any inconvenience this may cause.

Yours faithfully,

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate C: Investigation Support
Unit C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)
http://ec.europa.eu/anti_fraud
Our policy regarding personal data protection can be viewed on http://ec.europa.eu/anti_fraud/about-us/...

-----Original Message-----
From: Aisha Down <[FOI #7355 email]>
Sent: Monday, November 11, 2019 5:17 PM
To: OLAF-FMB C4 <[OLAF request email]>
Subject: Internal review of access to documents request - Details of contacts with Jose Manuel Barroso

Dear European Anti-Fraud Office,

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 'Details of contacts with Jose Manuel Barroso.

As far as I understand, this request has been refused on the grounds of its relation to possible future investigations into Mr. Dalli by OLAF. I would like to call your attention to the fact that the investigation into Mr. Dalli was nearly 7 years ago now. Therefore, I'd like you to please review again the file, and consider which documents are really necessary for ongoing investigations or audits. Please consider releasing those that are not.

If there are documents necessary for ongoing investigations or audits, please specify what those documents are and what their ongoing use will be.

A number of investigative reports have come out pointing at lingering questions about Dalli's forced resignation. They mention issues such as tobacco industry interference in the case, and improper, rushed investigative procedures.

These unanswered questions continue to cast doubt on the credibility of the European Commission's procedures, and OLAF. They undermine the Commission in general. It is unquestionably in the interest of the public that documents related to this case are released.

A full history of my request and all correspondence is available on the Internet at this address: https://urldefense.com/v3/__https://www....

Yours faithfully,

Aisha Down

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #7355 email]

This message and all replies from European Anti-Fraud Office will be published on the AsktheEU.org website. For more information see our dedicated page for EU public officials at https://urldefense.com/v3/__https://www....

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

cacher les sections citées

Dear European Anti-Fraud Office,

Hello there! Happy New Year. I understand that the holiday period has delayed your processing of my confirmatory application. By law, I should have received a reply a week ago. Please notify me as to when I can expect a response.

Yours faithfully,

Aisha Down

Office européen de lutte antifraude

Dear Ms Down,

I wish you an Happy New Year to you too. We expect to respond by January 17.

Once again, we apologize for this delay and for any inconvenience this may cause.

Yours faithfully,

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate C: Investigation Support
Unit C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)
http://ec.europa.eu/anti_fraud
Our policy regarding personal data protection can be viewed on http://ec.europa.eu/anti_fraud/about-us/...

-----Original Message-----
From: Aisha Down <[FOI #7355 email]>
Sent: Wednesday, January 1, 2020 3:44 PM
To: OLAF-FMB C4 <[OLAF request email]>
Subject: RE: Internal review of access to documents request - Details of contacts with Jose Manuel Barroso

Dear European Anti-Fraud Office,

Hello there! Happy New Year. I understand that the holiday period has delayed your processing of my confirmatory application. By law, I should have received a reply a week ago. Please notify me as to when I can expect a response.

Yours faithfully,

Aisha Down

-----Original Message-----

Dear Ms Down,

We refer to your confirmatory application dated 11/11/2019, recorded under the reference OCM(2019)2601, in which you make a confirmatory request for access to documents in accordance with Regulation (EC)No 1049/2001.

This confirmatory request is currently being handled. However, due to the holiday period and the need of consultations of different services, we are not in a position to complete the handling of your application by 03/12/2019.

For these reasons, we have to extend the time limit, we assure you that we will respond as rapidly as possible.

We apologize for this delay and for any inconvenience this may cause.

Yours faithfully,

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate C: Investigation Support
Unit C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)
http://ec.europa.eu/anti_fraud
Our policy regarding personal data protection can be viewed on http://ec.europa.eu/anti_fraud/about-us/...

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #7355 email]

This message and all replies from European Anti-Fraud Office will be published on the AsktheEU.org website. For more information see our dedicated page for EU public officials at https://urldefense.com/v3/__https://www....

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

cacher les sections citées

Dear European Anti-Fraud Office,

Greetings, and good wishes to you. When last we were in touch, you said I could expect a reply on January 17. It is January 24. Please do let me know when I can get the documents.

Yours faithfully,

Aisha Down

Office européen de lutte antifraude

1 Attachment

Dear Ms Down,

 

Please find enclosed the reply to your confirmatory request for public
access to documents of 20 November 2019.

 

This will also be sent by registered mail.

 

Yours sincerely,

 

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate C: Investigation Support
Unit C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)

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

 

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

 

 

 

 

References

Visible links
1. http://ec.europa.eu/anti_fraud
2. http://ec.europa.eu/anti_fraud/about-us/...

Office européen de lutte antifraude

1 Attachment

Dear Ms Down,

Please find attached the reply to your confirmatory application in subject. Due to the exceptional circumstances, you will receive the registered mail with some delay.

Best regards,

EUROPEAN COMMISSION
EUROPEAN ANTI-FRAUD OFFICE (OLAF)
Directorate C: Investigation Support
Unit C.4 – Legal Advice

Rue Joseph II, 30 • B-1000 Brussels (Belgium)
http://ec.europa.eu/anti_fraud

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

-----Original Message-----
From: Aisha Down <[FOI #7355 email]>
Sent: Monday, November 11, 2019 5:17 PM
To: OLAF-FMB C4 <[OLAF request email]>
Subject: Internal review of access to documents request - Details of contacts with Jose Manuel Barroso

Dear European Anti-Fraud Office,

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 'Details of contacts with Jose Manuel Barroso.

As far as I understand, this request has been refused on the grounds of its relation to possible future investigations into Mr. Dalli by OLAF. I would like to call your attention to the fact that the investigation into Mr. Dalli was nearly 7 years ago now. Therefore, I'd like you to please review again the file, and consider which documents are really necessary for ongoing investigations or audits. Please consider releasing those that are not.

If there are documents necessary for ongoing investigations or audits, please specify what those documents are and what their ongoing use will be.

A number of investigative reports have come out pointing at lingering questions about Dalli's forced resignation. They mention issues such as tobacco industry interference in the case, and improper, rushed investigative procedures.

These unanswered questions continue to cast doubt on the credibility of the European Commission's procedures, and OLAF. They undermine the Commission in general. It is unquestionably in the interest of the public that documents related to this case are released.

A full history of my request and all correspondence is available on the Internet at this address: https://urldefense.com/v3/__https://www....

Yours faithfully,

Aisha Down

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #7355 email]

This message and all replies from European Anti-Fraud Office will be published on the AsktheEU.org website. For more information see our dedicated page for EU public officials at https://urldefense.com/v3/__https://www....

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

cacher les sections citées

Nous ne savons pas si la réponse la plus récente à cette demande contient l'information ou non – si vous etes Aisha Down veuillez vous connecter et laisser nous savoir.