Fraud Email Tips

Taylor Scott Amarel filed this request with the Florida Department of Financial Services of Florida.
Status
Awaiting Acknowledgement

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

Files

There are no files associated with this request.