Fraud Email Tips

Taylor Scott Amarel filed this request with the Florida Department of Financial Services of Florida.
Est. Completion None
Status
Fix Required

Communications

From: Taylor Scott Amarel

To Whom It May Concern:

Pursuant to Florida's Sunshine Law (Fla. Stat. secs. 119.01 to 119.15 (1995)), I hereby request the following records:

I would like to obtain all emails sent to, from, or copied to: GREG.OAKS@FLOFR.COM, Oaks@flofr.com, Agency.Clerk@flofr.com, alisa.goldberg@flofr.com, douglas.holcomb@flofr.com, drew.breakspear@flofr.com, Fisher@flofr.com, bradley.perry@flofr.com, Robert.kynoch@flofr.com, bill.reilly@flofr.com, or pam.epting@flofr.com containing the non-case-sensitive key-string "EB-5" from January 1, 2014 to Present Day.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I would request your response within ten (10) business days.

Sincerely,

Taylor Scott Amarel

From: Taylor Scott Amarel

To whom this may concern,

Could you please provide an update to this FOIA request.

Thanks,
Taylor

From: Taylor Scott Amarel

To Whom It May Concern:

Pursuant to Florida's Sunshine Law (Fla. Stat. secs. 119.01 to 119.15 (1995)), I hereby request the following records:

I would like to obtain all emails sent to, from, or copied to: GREG.OAKS@FLOFR.COM, Oaks@flofr.com, Agency.Clerk@flofr.com, alisa.goldberg@flofr.com, douglas.holcomb@flofr.com, drew.breakspear@flofr.com, Fisher@flofr.com, bradley.perry@flofr.com, Robert.kynoch@flofr.com, bill.reilly@flofr.com, or pam.epting@flofr.com containing the non-case-sensitive key-string "EB-5" from January 1, 2014 to Present Day.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I would request your response within ten (10) business days.

Sincerely,

Taylor Scott Amarel

From: Florida Department of Financial Services

Good Afternoon,

Chief Financial Officer Jimmy Patronis' Office of Open Government received your request for records, a copy of which is below for your reference. However, the Department of Financial Services is not the custodian of these records. Your records would be held by the Office of Finanical Regulation. Thank you for contacting the Office of Open Government.

Sincerely,

Office of Open Government
Florida Department of Financial Services
Download<https://www.myfloridacfo.com/Division/Consumers/understandingCoverage/Guides/documents/EmergencyFinancialPreparednessToolkit.PDF> CFO Patronis' Hurricane Financial Preparedness Toolkit
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Please note that Florida has a broad public records law. Most written communications to or from state officials regarding state business are considered to be public records and will be made available to the public and the media upon request. Therefore, your e-mail message may be subject to public disclosure.

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