3G, Lennar, EB-5 Investment Scheme

Taylor-Scott Amarel filed this request with the U.S. Citizenship and Immigration Services of the United States of America.

It is a clone of this request.

Tracking #

COW2017001483

Est. Completion None
Status
No Responsive Documents

Communications

From: Taylor-Scott Amarel

To Whom It May Concern:

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

I am requesting documents matching the following characteristics be released to me:

1.) Documents, emails, attachments, or memos from January 1, 2013 to Present day;
2.) Sent, received, or copied to dhsexecsec@hq.dhs.gov or USCIS.ImmigrantInvestorProgram@uscis.dhs.gov; and
3.) Containing any of the following non-case-sensitive strings: “Lennar” or "3G" or "Golden Gate Global";

Should you need additional information, documents, or guidance, please let me know BEFORE closing my request. Furthermore, unless every letter in the requested documents is except from disclosure, do not redact an entire email or record in its entirety. Only redact exempt information such as, emails, phone number, names, personal information, etc.

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-Scott Amarel

From: U.S. Citizenship and Immigration Services

An acknowledgement letter, stating the request is being processed.

From: Taylor-Scott Amarel

Thank you for the update!

From: U.S. Citizenship and Immigration Services

A no responsive documents response.

From: U.S. Citizenship and Immigration Services

Request COW2017001483 was closed on December 20, 2017 as no records were located based on the information provided in the request. If you have additional information, please submit a new request and include it so a second search for records can be conducted.
Best regards,
FOIA Program Branch
United States Citizenship & Immigration Services
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From: Taylor-Scott Amarel

Hello,

I would like to appeal this determination on the ground that, I myself have submitted emails to the above referenced email addresses containing the specific keywords.

Please respond with a FOIA log or reconduct the search so I can better understand why these records, which are known to exist, have not been found.

Thank you,
Taylor Scott Amarel

From: U.S. Citizenship and Immigration Services

COW2017001483 was closed on December 20, 2017 and the results mailed the same day, please allow 15-20 business days for delivery.
Thanks,
FOIA, USCIS
A

From: Taylor-Scott Amarel

Thank you very much.

Could you please confirm to who and what address the response was mailed to?

Thank you,
Taylor Scott Amarel

From: U.S. Citizenship and Immigration Services

COW2017001483 was mailed to the address listed in your email below.
Thanks,
FOIA, USCIS
A

From: Taylor-Scott Amarel

Thank you for the update. Could you please send the response electronically to this email address as well. Thank you very much.

From: U.S. Citizenship and Immigration Services

Please see the notice attached.
Best regards,
FOIA Program Branch
United States Citizenship & Immigration Services
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