Benjamin M. Lawsky : EB-5 Emails
| Tracking # |
2018-071633 FOIL-2018-071633-006559 FOIL-2018-071634-006558 |
| Submitted | April 21, 2018 |
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Communications
From: Taylor Amarel
To Whom It May Concern:
Pursuant to the New York Freedom of Information Law, I hereby request the following records:
I would like to obtain all emails sent to, from, or copied to Benjamin M. Lawsky, from January 1, 2016 to Present Day, containing the non-case-sensitive key-string "EB-5" or "USCIS".
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 5 business days, as the statute requires.
Sincerely,
Taylor Amarel
From: Department of Financial Services
DEAR Taylor Scott Amarel:
I write to acknowledge receipt of the FOIL request that you submitted to the New York State Department of Financial Services (DFS), which has been assigned the above referenced tracking number. This number should be the number that you refer to in all future communications with DFS. Your request has been referred to the appropriate DFS unit(s) to search for the records that are responsive to your request. The assigned unit(s) will contact you within 20 business days to (i) advise whether the unit has any records that are responsive to your request; (ii) grant or deny your request, if the unit has responsive records; or (iii) apprise you of the progress of your request, if the search or review of the records that you requested is still on-going.
Very Truly Yours,
Thank you.
Tracking Number:FOIL-2018-071634-006281
From: Department of Financial Services
DEAR Taylor Scott Amarel:
I write to acknowledge receipt of the FOIL request that you submitted to the New York State Department of Financial Services (DFS), which has been assigned the above referenced tracking number. This number should be the number that you refer to in all future communications with DFS. Your request has been referred to the appropriate DFS unit(s) to search for the records that are responsive to your request. The assigned unit(s) will contact you within 20 business days to (i) advise whether the unit has any records that are responsive to your request; (ii) grant or deny your request, if the unit has responsive records; or (iii) apprise you of the progress of your request, if the search or review of the records that you requested is still on-going.
Very Truly Yours,
Thank you.
Tracking Number:FOIL-2018-071633-006282
From: Department of Financial Services
Dear Taylor Amarel,
I write to acknowledge receipt of the FOIL request that you submitted to the New York State Department of Financial Services (DFS), which has been assigned the above referenced tracking number. This number should be the number that you refer to in all future communications with DFS.
Your request has been referred to the appropriate DFS unit(s) to search for the records that are responsive to your request. The assigned unit(s) will contact you within 20 business days to (i) advise whether the unit has any records that are responsive to your request; (ii) grant or deny your request, if the unit has responsive records; or (iii) apprise you of the progress of your request, if the search or review of the records that you requested is still on-going.
Very Truly Yours,
Cheron Fleury, New York State Department of Financial Services Property Cheron.Fleury@dfs.ny.gov
If you are a New York State resident and would like to register to vote or update your address, you may complete and submit to your Country Board of Elections a New York State Voter Registration Form which can be found at http://www.ny.gov/services/register-vote .
Tracking Number:FOIL-2018-071634-006349
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on April 21, 2018. Please let me know when I can expect to receive a response, or if further clarification is needed.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Financial Services
Good Afternoon:
Attached please find a determination letter from the New York Department of Financial Services pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2018-071634-006558
From: Department of Financial Services
Good Afternoon:
Attached please find a determination letter from the New York Department of Financial Services pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2018-071633-006559
From: Taylor Amarel
To whom this may concern,
I wish to appeal this determination on the grounds that I have personally sent emails to Benjamin M. Lawsky with the above mentioned keywords. Therefore unless those emails were subsequently deleted, they should exist.
If it is of any help to find the emails I sent, please try to include the non-case-sensitive key string "apparel" in your search. It is possible that attachments are not being searched?
Best,
Taylor Amarel
From: Department of Financial Services
Dear Mr. Amarel: TheDepartment of Financial Services (DFS) acknowledges receipt of your appeal of theabove referenced FOIL request, and expects to respond in writing within tenbusiness days of receipt of your appeal.
Very truly yours,
Michelle Birnbaum, Legal Assistant
New York State Department of Financial Services
Office of General Counsel
One State Street
New York, NY 10004
Tracking Number:FOIL-2018-071633-006642
From: Department of Financial Services
Dear Mr. Amarel:
The New York Department of Financial Services has received several emails from you pertaining to your FOIL request. A determination letter was sent by the Department to you on May 23, 2018. The email and determination letter are attached.
Thank you.
Tracking Number:FOIL-2018-071634-006686
From: Department of Financial Services
The request has been rejected by the agency.
From: Department of Financial Services
Dear Mr. Amarel:
Please see the attached correspondence regarding your appeal of the above referenced FOIL request.
Michelle Birnbaum
Legal Assistant
New York State Department of Financial Services
1 State Street, 20th floor
New York, NY 10004
212-480-7615
michelle.birnbaum@dfs.ny.gov<mailto:michelle.birnbaum@dfs.ny.gov>
www.dfs.ny.gov
From: Taylor Amarel
Hi,
Thanks so much for your help with this request! I really appreciate it.
Sincerely,
Taylor Amarel
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