Immigration & Investment Fraud Tips MIAMI

Taylor-Scott Amarel filed this request with the Securities and Exchange Commission of the United States of America.

It is a clone of this request.

Tracking #

18-00318-FOIA

Est. Completion None
Status
Awaiting Response

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 would like to obtain all email records sent to miami@sec.gov containing the non-case-sensitive key-string of "EB-5", from January 1, 2015 to Present Day.

Please process this request in two parts. First release the header and body of the applicable records, then release any attachments.

To avoid full-page redaction, please only redact personally identifiable information such as email addresses, names, phone numbers, etc. Do NOT redact an entire email unless every letter in that email is protected from disclosure. Furthermore, if the contents of the email are exempt from disclosure for privacy reasons, please provide me with the email records that at a minimum show sending, receiving times and dates.

Should you have any questions or concerns, please let me know BEFORE closing my request. I am happy to provide additional information or details to assist should you run into any problems.

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: Securities and Exchange Commission

From: Securities and Exchange Commission

Good morning,

We are still reviewing the records responsive to this request. As soon as we complete our review, you will be notified of the accessibility of the records.

Thank you,

Felecia Taylor
FOIA Lead Research Specialist
U.S. Securities & Exchange Commission
Office of FOIA Services
100 F Street, NE
Washington, DC 20549-2465
(202) 551-8349 - telephone number
(202) 772-9337 - fax number

From: Securities and Exchange Commission

Please see attached response.

From: Taylor-Scott Amarel

Hello,

Could you give me an estimate on the number of days remaining for this request or the number of expected results (pages) that are being reviewed?

Thank you,
Taylor Amarel

From: Securities and Exchange Commission

Mr. Amarel,

This e-mail message is to inform you that since we have not received a response from you, we have administratively closed your request. However, this does not in any way prohibit you from making FOIA requests in the future.

Thank you,

Felecia Taylor
FOIA Lead Research Specialist
U.S. Securities & Exchange Commission
Office of FOIA Services
100 F Street, NE
Washington, DC 20549-2465
(202) 551-8349 - telephone number
(202) 772-9337 - fax number

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 would like to obtain all email records sent to miami@sec.gov containing the non-case-sensitive key-string of "EB-5", from January 1, 2015 to Present Day.

Please process this request in two parts. First release the header and body of the applicable records, then release any attachments.

To avoid full-page redaction, please only redact personally identifiable information such as email addresses, names, phone numbers, etc. Do NOT redact an entire email unless every letter in that email is protected from disclosure. Furthermore, if the contents of the email are exempt from disclosure for privacy reasons, please provide me with the email records that at a minimum show sending, receiving times and dates.

Should you have any questions or concerns, please let me know BEFORE closing my request. I am happy to provide additional information or details to assist should you run into any problems.

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. Please process this in the FIFO queue. Thank you.

Sincerely,

Taylor-Scott Amarel

From: Securities and Exchange Commission

Mr. Amarel,

I believe you are requesting that the above-referenced request number be placed in our FIFO queue. Please confirm that my assumption is correct.

If you have any questions or concerns, please feel free to contact me.
Thanks,

Felecia Taylor
FOIA Lead Research Specialist
U.S. Securities & Exchange Commission
Office of FOIA Services
100 F Street, NE
Washington, DC 20549-2465
(202) 551-8349 - telephone number
(202) 772-9337 - fax number

From: Securities and Exchange Commission

Mr. Amarel,

Since we have not received a response to the e-mail message below, we assume that you are not interested in placing the above-referenced request number in our FIFO queue. However, if we have misinterpreted your intentions, please let me know as soon as possible.

If you have any questions, please do not hesitate to contact me.

Thank you,

Felecia Taylor
FOIA Lead Research Specialist
U.S. Securities & Exchange Commission
Office of FOIA Services
100 F Street, NE
Washington, DC 20549-2465
(202) 551-8349 - telephone number
(202) 772-9337 - fax number

From: Taylor-Scott Amarel

Thank you for the letter, to clarify my previous email. Please place this request in the FIFO queue.

Alternatively, I will file another request as seen below.

To Whom It May Concern:

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

I would like to obtain all email records sent to miami@sec.gov containing the non-case-sensitive key-string of "EB-5", from January 1, 2015 to Present Day.

Please process this request in two parts. First release the header and body of the applicable records, then release any attachments.

To avoid full-page redaction, please only redact personally identifiable information such as email addresses, names, phone numbers, etc. Do NOT redact an entire email unless every letter in that email is protected from disclosure. Furthermore, if the contents of the email are exempt from disclosure for privacy reasons, please provide me with the email records that at a minimum show sending, receiving times and dates.

Should you have any questions or concerns, please let me know BEFORE closing my request. I am happy to provide additional information or details to assist should you run into any problems.

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

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