Created by CREW

Responsive Documents - CREW: Department of the Treasury: Regarding Communications Pertaining to "Bacardi," "Havana Club," etc.

On August 7,2008, CREW send a FOIA request to the Department of Treasury requesting records from January 1, 2001 forward mentioning or relating to "Bacardi," "Havana Club," "HCH," or "Cubaexport" received, sent, or maintained by any member of the Treasury. Treasury referred this matter to its Office of Foreign Assets Control, which released the following documents.