John Shen 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 #

COW2017001370

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: “American Lending Center";

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 COW2017001370 is open and is in line to be processed, it is on day 27 of an estimated 113 day wait time (excluding weekends and holidays)

From: U.S. Citizenship and Immigration Services

Your request COW2017001370 is open and is in line to be processed, it is on day 45 of an estimated 115 day wait time (excluding weekends and holidays)
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Per our records, this request was created on November 14, 2017 under COW2017001370. 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 116 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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S

From: U.S. Citizenship and Immigration Services

Your request COW2017001370 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 COW2017001370. 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 COW2017001370 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

COW2017001370 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

COW2017001370 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Your request COW2017001370 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

COW2017001370 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Your request COW2017001370 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

COW2017001370 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

I have pulled your request for processing. You may expect to receive our response to your request within 2 weeks.

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 at 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.

From: U.S. Citizenship and Immigration Services

A cover letter granting the request and outlining any exempted materials, if any.

From: U.S. Citizenship and Immigration Services

A copy of documents responsive to the request.

From: Taylor-Scott Amarel

Thank you very much,

According to: https://egov.uscis.gov/foiawebstatus/index.jsp, this request was processed on 01/15/2019.

Could you please clarify what address the documents were sent to?

Thank you,
Taylor Amarel

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 at 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.

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