EB-5 IRS Criminal Investigation Acting Special Agent in Charge Anthony J. Orlando

Taylor Amarel filed this request with the Internal Revenue Service of the United States of America.
Tracking #

F18340-0037
Submitted Dec. 6, 2017
Status
Completed

Communications

From: Taylor Amarel

Subject: Freedom of Information Request: EB-5 IRS Criminal Investigation Acting Special Agent in Charge Anthony J. Orlando

Fax

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

I would like to obtain all email records to, from, or copied to IRS Criminal Investigation Acting Special Agent in Charge, Anthony J. Orlando, from January 1, 2013 to Present Day containing the non-case-sensitive key-string "EB-5".

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 20 business days, as the statute requires.

Sincerely,

Taylor Amarel

From: Internal Revenue Service

Subject: None

Mail (Postmarked Dec. 20, 2017)

An acknowledgement letter, stating the request is being processed.

From: Internal Revenue Service

Subject: None

Mail (Postmarked Feb. 20, 2018)

A cover letter granting the request and outlining any exempted materials, if any.

From: Internal Revenue Service

Subject: None

Mail (Postmarked Feb. 20, 2018)

A copy of documents responsive to the request.

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