Deputy Commissioner for Services and Enforcement — Kirsten Wielobob

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

It is a clone of this request.

Tracking #

F18120-0028

F181420-0028

F18120-0028

Est. Completion None
Status
Partially Completed

Communications

From: Taylor Amarel

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

I would like to obtain all emails sent to, from, or copied to Criminal Investigation — Don Fort, Chief, from January 1, 2016 to Present day containing the non-case-sensitive key-phrase "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 20 business days, as the statute requires.

Sincerely,

Taylor Amarel

From: Taylor Amarel

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

I would like to obtain all emails sent to, from, or copied to Criminal Investigation — Don Fort, Chief, from January 1, 2016 to Present day containing the non-case-sensitive key-phrase "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 20 business days, as the statute requires.

Sincerely,

Taylor Amarel

From: Internal Revenue Service

An acknowledgement letter, stating the request is being processed.

From: Internal Revenue Service

An interim response, stating the request is being processed.

From: Internal Revenue Service

Hello Taylor Amarel,

I am in receipt of your correspondence letter dated July 23, 2018 following up on your FOIA request, our case number F18120-0028.

From: Internal Revenue Service

Taylor Amarel,

You case F18120-0028, has been submitted to my manager for review. If I am unable to meet the due date of August 31, 2018, I will advise you of such and extend the case another 7-10 days.

Feel free to contact me if you have any questions.

Thank you,

Lauri Takeguchi

Tax Law Specialist

55 S. Market St., Stop HQ 4603

San Jose, CA 95113

Phone: 408.283.1465

E-Fax: 855.205-9336

From: Internal Revenue Service

An interim response, stating the request is being processed.

From: Taylor Amarel

Thank you very much. I look forward to receiving the documents.

From: Internal Revenue Service

Taylor Amarel,

A response was issued and case was closed on August 28, 2018.

The response was addressed to you and sent to the address at: MuckRock News, DEPT MR 52664, 411A Highland Ave., Somerville, MA 02144-2516.

If you have no yet received my response please let me know.

Thank you,
Lauri Takeguchi
Tax Law Specialist
55 S. Market St., Stop HQ 4603
San Jose, CA 95113
Phone: 408.283.1465
E-Fax: 855.205-9336

From: Taylor Amarel

Hello, thank you for this. It appears as though I received the cover letter but not the CD. Would it be possible to resend them or sent via email?

Thank you.
Taylor Amarel

From: Internal Revenue Service

Taylor Amarel,

It appears you received the Passcode Letter. I am sure the CD is on its way to you as well.

I will burn another CD and mail out today. Please the same password to access the CD.

Thank you for your patience.
Lauri Takeguchi
Tax Law Specialist
55 S. Market St., Stop HQ 4603
San Jose, CA 95113
Phone: 408.283.1465
E-Fax: 855.205-9336

From: Internal Revenue Service

A copy of documents responsive to the request.

From: Taylor Amarel

Hello, thank you for the information. I may be mistaken, but is there are password for the enclosed documents?

From: Internal Revenue Service

Taylor Amarel,

Per your email to me on October 11, 2018 you stated you received the cover letter which should have been the Passcode Letter - this letter is sent separate from the CD. The Passcode letter has the password and instructions on how to access the CD. Please use that same password to access your CD.

In the event you don’t have your Passcode Letter, I will send a copy of your Passcode Letter out today

Thank you,
Lauri Takeguchi
Tax Law Specialist
55 S. Market St., Stop HQ 4603
San Jose, CA 95113
Phone: 408.283.1465
E-Fax: 855.205-9336

From: Internal Revenue Service

A first set of responsive documents from the agency, with more to be sent at a specified date.

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