Letitia James EB-5 Emails

Taylor Amarel filed this request with the Office of the Attorney General - New York of New York.

It is a clone of this request.

Tracking #

G000629-090919

Due Sept. 13, 2019
Est. Completion None
Status
Awaiting Response

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 Letitia James containing any of the following non-case-sensitive key-strings "whistleblower", "fraud", "evasion", or "laundering", from January 1, 2019 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 look forward to receiving your response to this request within 5 business days, as the statute requires.

Sincerely,

Taylor Amarel

From: Office of the Attorney General - New York

September 16, 2019
RE:  Freedom of Information Law (FOIL) Request Reference # G000629-090919
Dear Mr. Amarel:

Pursuant to Public Officers Law §89(3)(a), the Office of the Attorney General acknowledges receipt of the above-referenced FOIL request.
We are performing a diligent search for the records you request.  We will notify you of the status of your request on or before October 15, 2019.
If we should locate any documents that respond to your request, and if we provide them in electronic format, we will notify you of any fee in advance.  If we provide paper copies, we will also notify you of any fee in advance; for paper copies, the first five pages would be provided free of charge, and the cost for the remaining pages would be $.25 per page.

Sincerely,
Abisola Fatade
Assistant Attorney General

From: Office of the Attorney General - New York

October 15, 2019
RE: Freedom of Information Law (FOIL) Request Reference # G000629-090919
Dear Mr. Amarel:
Please be advised that we are diligently engaged in the process of preparing a response to your above-referenced FOIL request. We estimate that this Office will complete this process and have its response to you by February 14, 2020. This additional time is needed for the following reasons: • the volume of records that must be reviewed in order to respond to your request; and • the detailed nature of the review required to respond to your request.
We will contact you on or before the date mentioned. Thank you for your cooperation in this matter. Sincerely, Abisola Fatade Assistant Attorney General

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