Transcript

June 27, 2014

Office of The Comptroller Of The CurrencyATTN: Disclosure ServicesCommunications DivisionSuite 3E-218, Mail Stop 6W-11Washington, DC 20219

Re: F.O.I.A. Request for Isabel SantamariaCase#: 01242240; 01207588; 01394406 & 01521907.

Dear Gail Hogan,

This letter is in response to your communication dated June 24, 2014 (copy attached) requesting that I provide a signed F.O.I.A., 5 U.S.C. 552a request that includes my name, address, contact number, email, description of the records that I seek including the consumer compliant case numbers, a copy of my drivers license and a notarized statement or an unsworn declaration.

On June 2, 2014, I made an F.O.I.A. request via your website and now this is my formal written request as per the Freedom of Information Act (F.O.I.A.) , 5 U.S.C. 552a and I am requesting to obtain true and correct copies of all communications exchanged between the Office of the Comptroller of the Currency and Bank of America, N.A. or their affiliates, agents or conglomerates during the whole investigation and in making a determination regarding consumer complaints filed by Isabel Santamaria from 2010 thru 2012 for case numbers 01242240; 01207588; 01394406 & 01521907 assigned by the CAG.

Communications may include written (such as letters), electronic (such as email), facsimile, messages, telephone, and any other communication utilized to reach a determination regarding the dismissal of Isabel Santamarias complaints regarding Bank of America, N.A.

Please also include a list of names of all those involved in making this determination which may include persons such as Scott McDaniel and all the communications that took place.

I am also enclosing some letters that I received regarding these investigations for your reference. Your assistance in this matter is greatly appreciated.

This is to verify that I am the individual who is the subject of the records requested above and that my address is:

499 Cellini Ave NEPalm Bay, Florida 32907

I understand the penalties contained in the 5 U.S.C. 552a(i)(3) for requesting or obtaining access to records under false pretenses. I certify under penalty of perjury pursuant to 28 U.S.C. 1746 that the foregoing is true and correct.

______________________________________Isabel Santamaria499 Cellini Ave NEPalm Bay Florida 32907(321) 676-4198 or (321) 614-6441Email: [email protected]

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