Benjamin M. Lawsky : EB-5 Emails

Taylor-Scott Amarel filed this request with the Department of Financial Services of New York.
Tracking #

2019-074235

Est. Completion July 26, 2019
Status
No Responsive Documents

Communications

From: Taylor-Scott 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 "Whistleblower"

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-Scott 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-2019-074235-008983

From: Department of Financial Services

Good Afternoon,

Attached please find correspondence from the NYS Department of FinancialServices pertaining to your FOIL request.

Thank you. Ashley L. Henning
Office Assistant
New York State Department of Financial Services
Tracking Number:FOIL-2019-074235-009212

  • 2019_074235___Date_Certain____05_17_19__201904221330126558

From: Department of Financial Services

Good Afternoon,

Attached please find correspondence from the NYS Department of FinancialServices pertaining to your FOIL request.

Thank you. Ashley L. Henning
Office Assistant
New York State Department of Financial Services
Tracking Number:FOIL-2019-074235-009396

From: Taylor-Scott Amarel

Thank you for the update. I look forward to receiving the requested documents.

From: Department of Financial Services

Good Afternoon,

Attached please find correspondence from the NYS Department of FinancialServices pertaining to your FOIL request.

Thank you. Ashley L. Henning
Office Assistant
New York State Department of Financial Services
Tracking Number:FOIL-2019-074235-009712

  • 2019_074235___Extension__2_____07_26_19__201906281324198795

From: Taylor-Scott Amarel

Thank you very much, I appreciate the update and look forward to receiving the requested documents.

From: Department of Financial Services

Good Morning:

Attached please find a determination letter from the New York State Department of Financial Services pertaining to your FOIL request.

Thank you.
Tracking Number:FOIL-2019-074235-009745

  • Determination_Letter_FOIL_No._2019_074235_201907021007103369

From: Taylor-Scott Amarel

Hi,

Thanks so much for your help with this request! I really appreciate it.

Sincerely,
Taylor-Scott Amarel

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  • 2019_074235___Date_Certain____05_17_19__201904221330126558

  • 2019_074235___Extension____06_26_19__201905171215183124

  • 2019_074235___Extension__2_____07_26_19__201906281324198795

  • Determination_Letter_FOIL_No._2019_074235_201907021007103369