Everglow Investment Scheme

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

COW2017001376

Status
Completed

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: “Everglow”;

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: U.S. Citizenship and Immigration Services

Your request COW2017001376 is open and is in line to be processed, it is on day 25 of an estimated 113 day wait time (excluding weekends and holidays)
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Your request COW2017001376 is open and is in line to be processed, it is on day 69 of an estimated 116 day wait time (excluding weekends and holidays)
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Your request COW2017001376 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Per our records, this request was created on November 14, 2017 under COW2017001376. The acknowledgement letter was printed on this same date and mailed to the address provided to us. The current average processing timeframe for Track 2 requests is 124 days business days, which excludes weekends and Federal holidays. You may wish to continue to check the status of your request by visiting https://egov.uscis.gov/foiawebstatus/index.jsp#main-content and entering your control number.
Best regards,
FOIA Program Branch
United States Citizenship & Immigration Services
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JL

From: U.S. Citizenship and Immigration Services

Your request COW2017001376 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

COW2017001376 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: Taylor-Scott Amarel

Thank you, I appreciate the update.

From: U.S. Citizenship and Immigration Services

COW2017001376 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Your request COW2017001376 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

COW2017001376 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Your request COW2017001376 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

COW2017001376 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

I am providing you with a link to check your status online. You may check the status of your FOIA request https://www.uscis.gov/about-us/freedom-information-and-privacy-act-foia/foia-request-status-check-average-processing-times/check-status-foia-requestonline, Click on "FOIA Request Status Check" located on the left side of the web page under "Other Services", and follow the instructions. By checking your status online, this frees up our staff to process pending requests.
Regards,

Jennifer A. Biron
Government Information Specialist
National Records Center
DHS, USCIS
150 Space Center Loop
Lees Summit, MO 64064
1-816-350-5500 x 5125

Supervisor: Jeff Fox

From: U.S. Citizenship and Immigration Services

A copy of documents responsive to the request.

From: U.S. Citizenship and Immigration Services

This case was closed on 2/28/2019 and the records mailed out on CD. If you did not receive the CD please let us know and we will send another one. Thanks!

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee’s Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

WARNING: This document is FOR OFFICIAL USE ONLY (FOUO). It contains information that may be exempt from public release under the Freedom of Information Act (5 U.S.C. 552). This document is to be controlled, handled, transmitted, distributed, and disposed of in accordance with DHS policy relating to Sensitive But Unclassified (SBU) information and is not to be released to the public or other personnel who do not have a valid "need-to-know" without prior approval from the originator.

From: Taylor-Scott Amarel

Hello, thanks for the follow-up.

It appears we didn't receive the CD ROM.

Could you please resend it to this address:

MuckRock News
DEPT MR 6027
P.O. Box 55819
Boston, MA 02205-5819

Thank you,
Taylor Amarel

From: U.S. Citizenship and Immigration Services

Your request is currently:

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You may check the status of your request at any time by going to the following website: https://www.uscis.gov/about-us/freedom-information-and-privacy-act-foia/foia-request-status-check-average-processing-times/check-status-foia-request.

Karl Bloom
Government Information Specialist
FOIA/PA Division
National Records Center
150 Space Center Loop, Lee’s Summit, MO 64064
Immigration Records and Identity Services (IRIS)
(816) 350-5621
e-mail: karl.d.bloom@uscis.dhs.gov<mailto:karl.d.bloom@uscis.dhs.gov>

Telework Days Monday-Wednesday
In the office Thursday

WARNING This document is FOR OFFICIAL USE ONLY (FOUO). It contains information that may be exempt from public release under the Freedom of Information Act (5 U.S.C. 552). This document is to be controlled, handled, transmitted, distributed, and disposed of in accordance with DHS policy relating to Sensitive But Unclassified (SBU) information and is not to be released to the public or other personnel who do not have a valid "need-to-know" without prior approval from the originator. If you are not the intended recipient, please contact the originator for disposition instructions.

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