lori.s.mackenzie@uscis.dhs.gov Fraud Emails

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

C-2022-00017

COW2018000256

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 would like to obtain copies of all emails sent to, from, or copied to lori.s.mackenzie@uscis.dhs.gov containing the non-case-sensitive key-string "EB-5" and "Fraud" from January 1, 2015 to Present Day.

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 COW2018000256 is open and is in line to be processed, it is on day 26 of an estimated 115 day wait time (excluding weekends and holidays)
Thanks,
FOIA, USCIS
A

From: Taylor Scott Amarel

Thank you for the update!

From: U.S. Citizenship and Immigration Services

Your request COW2018000256 is open and is in line to be processed, it is on day 47 of an estimated 117 day wait time (excluding weekends and holidays)
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

A fix is required to perfect the request.

From: Taylor Scott Amarel

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

From: U.S. Citizenship and Immigration Services

Your request COW2018000256 is open and is in line to be processed, it is on day 61 of an estimated 133 day wait time (excluding weekends and holidays)
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

COW2018000256 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: Taylor Scott Amarel

Thank you very much, I appreciate the update.

From: U.S. Citizenship and Immigration Services

COW2018000256 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Your request COW2018000256 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

COW2018000256 is open and inline to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Your request COW2018000256 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: Taylor Scott Amarel

Thank you, I appreciated the update.

From: U.S. Citizenship and Immigration Services

Your request COW2018000256 is open and is in line to be processed.
Thanks,
FOIA, USCIS
A

From: U.S. Citizenship and Immigration Services

Good morning,

Your request, COW2018000256, is open and is in line to be processed, it is on day 189 of an estimated 224 day wait time (excluding weekends and holidays).

Thank You,
FOIA, USCIS
B

From: U.S. Citizenship and Immigration Services

Your request is currently:

[cid:image001.png@01D49E81.E372FA40]

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.

From: U.S. Citizenship and Immigration Services

Your request is currently:
[cid:image001.png@01D4B7BC.7D76A850]

You may check the status of your request at 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.

From: U.S. Citizenship and Immigration Services

Your request is currently:
[cid:image001.png@01D4E9F0.6C1B0540]

You may check the status of your request at 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.

From: U.S. Citizenship and Immigration Services

Your request is currently:

[cid:image001.png@01D5017E.DEFE9130]

You may check the status of your request at 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.

From: U.S. Citizenship and Immigration Services

Your request is currently:
[cid:image001.png@01D519D9.A6593740]

You may check the status of your request at 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.

From: U.S. Citizenship and Immigration Services

PLEASE DO NOT RESPOND TO THIS EMAIL.
CA/VO has completed action on your above-listed FOIA request insofar as the request seeks records held by the Department of State, Bureau of Consular Affairs. Please see the attached response.
This message was sent by the Department of State in response to an official Freedom of Information Act request. This email and any files transmitted with it are intended solely for the use of the individual or entity to whom they are addressed. If you have received this in error please notify the sender immediately and do not review, retransmit, disseminate, or copy this e-mail or its attachments.
NS

From: U.S. Citizenship and Immigration Services

A copy of documents responsive to the request.

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