Request for information on NovaTech (Wisconsin Department Of Financial Institutions)

Cory Lewkowitz filed this request with the Wisconsin Department Of Financial Institutions of Madison, WI.
Multi Request Request for information on NovaTech
Status
Rejected

Communications

From: Cory Lewkowitz

To Whom It May Concern:

Pursuant to the Wisconsin Open Records Act, I hereby request the following records:

Documents related to Nova Tech, Cynthia Petion and Eddie Petion in relation to the Wisconsin Department of Financial Institutions and Division of Securities actions for case S-246552 (EX), and/or California Department of Financial Protection & Innovation Disast and Refrain Order pertaining to the same.

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 look forward to receiving your response to this request within 10 business days.

Sincerely,

Cory Lewkowitz

From: Wisconsin Department Of Financial Institutions

Pursuant to s. 551.607(2)(a), Stats., the department does not release or make available for public examination records and information obtained by the administrator in connection with a pending investigation/open case under s. 551.602. Once the case is closed, the records are releasable as public records.

Because the department has denied all or a part of your records request, pursuant to s. 19.35(4)(b), Stats., I am required to inform you that this determination is subject to review by mandamus under s. 19.37(1) or upon application to the attorney general or a district attorney.

Sincerely,

Chris Green

Christopher N. Green
Assistant Chief Legal Counsel
Wisconsin Department of Financial Institutions
Email: Chris.Green1@dfi.wisconsin.gov<mailto:Chris.Green1@dfi.wisconsin.gov>
Cell: (608) 716-9687
Website: dfi.wi.gov<https://dfi.wi.gov/>

Files

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