NY-HSI Money Laundering Via Investment Scheme
| Tracking # |
2018-HQFO-00181, 2018-ICFO-11071 |
| Submitted | Nov. 4, 2017 |
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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:
All emails to, from, or copied to Anthony Scandiffio, current Acting Deputy Assistant Director at U.S. Immigration and Customs Enforcement (ICE), containing the non-sensitive key-string "ARCFE" from January 1, 2014 to Present Day. Please also search any of Anthony Scandiffio's former email accounts in prior positions.
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: Department of Homeland Security
Good Afternoon,
Attached is our acknowledgment of your DHS FOIA request. If you need to contact this office again concerning your request, please provide the DHS reference number. This will enable us to quickly retrieve the information you are seeking and reduce our response time. This office can be reached at 866-431-0486.
Regards,
DHS Privacy Office Disclosure & FOIA Program
STOP 0655
Department of Homeland Security
245 Murray Drive, SW
Washington, DC 20528-0655
Telephone: 1-866-431-0486 or 202-343-1743
Fax: 202-343-4011
Visit our
FOIA website (http://www.dhs.gov/foia)
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 4, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2018-HQFO-00181.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Homeland Security
Good Afternoon,
Thank you for contacting the DHS Privacy Office. Due to the subject matter of your request (2018-HQFO-00181), it has been transferred to U.S. Immigration & Customs Enforcement (ICE). You may contact the office directly with the information below:
U.S. Immigration & Customs Enforcement (ICE)
Freedom of Information Act Office
500 12th Street, SW, Stop 5009
Washington, D.C. 20536-5009
FOIA Officer: Catrina Pavlik-Keenan
FOIA Requester Service Center Contact: Fernando Pineiro
Phone: 866-633-1182
Fax: 202-732-4265
E-mail: ice-foia@ice.dhs.gov<mailto:ice-foia@ice.dhs.gov>
ICE Website<http://www.ice.gov/foia/index.htm>
Regards,
The Privacy Office
U.S. Department of Homeland Security
245 Murray Lane SW
STOP-0655
Washington, D.C. 20528-0655
Phone: 202-343-1743 or 866-431-0486
Fax: 202-343-4011
E-mail: foia@hq.dhs.gov<mailto:foia@hq.dhs.gov>
This communication, along with any attachments, is covered by federal and state law governing electronic communications and may contain confidential and legally privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, use or copying of this message is strictly prohibited. If you have received this in error, please reply immediately to the sender and delete this message. Thank you.
-
~WRD000
From: Taylor-Scott Amarel
Thank you. Please make sure that the transfer is completed properly.
From: Department of Homeland Security
Good Afternoon,
Thank you for contacting the DHS Privacy Office. Your request has been transferred to U.S. Immigration & Customs Enforcement (ICE) and it has been assigned the request number 2018-ICFO-11071. You may contact the office directly with the information below:
U.S. Immigration & Customs Enforcement (ICE)
Freedom of Information Act Office
500 12th Street, SW, Stop 5009
Washington, D.C. 20536-5009
FOIA Officer: Catrina Pavlik-Keenan
FOIA Requester Service Center Contact: Fernando Pineiro
Phone: 866-633-1182
Fax: 202-732-4265
E-mail: ice-foia@ice.dhs.gov
ICE Website<http://www.ice.gov/foia/index.htm>
Regards,
The Privacy Office
U.S. Department of Homeland Security
245 Murray Lane SW
STOP-0655
Washington, D.C. 20528-0655
Phone: 202-343-1743 or 866-431-0486
Fax: 202-343-4011
E-mail: foia@hq.dhs.gov<mailto:foia@hq.dhs.gov>
This communication, along with any attachments, is covered by federal and state law governing electronic communications and may contain confidential and legally privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, use or copying of this message is strictly prohibited. If you have received this in error, please reply immediately to the sender and delete this message. Thank you.
From: Taylor-Scott Amarel
Thank you for the info!
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 4, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2018-HQFO-00181, 2018-ICFO-11071.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Homeland Security
Good Morning,
Thank you for contacting the DHS Privacy Office. The request you reference, tracking numbers 2018-HQFO-00181 and 2018-ICFO-11071, falls under the purview of U.S. Immigration & Customs Enforcement (ICE). Unfortunately, since our office is not processing your case, ICE is, we cannot give you an estimated time of completion. Please try contacting ICE’s FOIA Office for status update. You may contact ICE directly with the information below:
U.S. Immigration & Customs Enforcement (ICE)
Freedom of Information Act Office
500 12th Street, SW, Stop 5009
Washington, D.C. 20536-5009
FOIA Officer: Catrina Pavlik-Keenan
FOIA Requester Service Center Contact: Fernando Pineiro
Phone: 866-633-1182
Fax: 202-732-4265
E-mail: ice-foia@ice.dhs.gov<mailto:ice-foia@ice.dhs.gov>
ICE Website<http://www.ice.gov/foia/index.htm>
Thank you!
Regards,
The Privacy Office
U.S. Department of Homeland Security
245 Murray Lane SW
STOP-0655
Washington, D.C. 20528-0655
Phone: 202-343-1743 or 866-431-0486
Fax: 202-343-4011
E-mail: foia@hq.dhs.gov<mailto:foia@hq.dhs.gov>
This communication, along with any attachments, is covered by federal and state law governing electronic communications and may contain confidential and legally privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, use or copying of this message is strictly prohibited. If you have received this in error, please reply immediately to the sender and delete this message. Thank you.
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 4, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2018-HQFO-00181, 2018-ICFO-11071.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Homeland Security
Good Morning,
Thank you for contacting the DHS Privacy Office. The requests you reference, tracking number 2018-HQFO-00181 and 2018-ICFO-11071, fall under the purview of U.S. Immigration & Customs Enforcement (ICE). Request 2018-HQFO-00181 was received in this office and transferred to ICE.
Unfortunately, since our office is not processing your case, we cannot give you an estimated time of completion. Please try contacting ICE’s FOIA Office for a status update. You may contact ICE directly with the information below:
U.S. Immigration & Customs Enforcement (ICE)
Freedom of Information Act Office
500 12th Street, SW, Stop 5009
Washington, D.C. 20536-5009
FOIA Officer: Catrina Pavlik-Keenan
FOIA Requester Service Center Contact: Fernando Pineiro
Phone: 866-633-1182
Fax: 202-732-4265
E-mail: ice-foia@ice.dhs.gov<mailto:ice-foia@ice.dhs.gov>
ICE Website<http://www.ice.gov/foia/index.htm>
Thank you!
Regards,
The Privacy Office
U.S. Department of Homeland Security
245 Murray Lane SW
STOP-0655
Washington, D.C. 20528-0655
Phone: 202-343-1743 or 866-431-0486
Fax: 202-343-4011
E-mail: foia@hq.dhs.gov<mailto:foia@hq.dhs.gov>
This communication, along with any attachments, is covered by federal and state law governing electronic communications and may contain confidential and legally privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, use or copying of this message is strictly prohibited. If you have received this in error, please reply immediately to the sender and delete this message. Thank you.
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Nov. 4, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2018-HQFO-00181, 2018-ICFO-11071.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Homeland Security
Good Afternoon,
Thank you for contacting the DHS Privacy Office. Due to the subject matter of your request 2018-HQFO-00181, it was transferred to ICE. You may contact ICE’s FOIA office directly with the information below:
U.S. Immigration & Customs Enforcement (ICE)
Freedom of Information Act Office
500 12th Street, SW, Stop 5009
Washington, D.C. 20536-5009
FOIA Officer: Catrina Pavlik-Keenan
FOIA Requester Service Center Contact: Fernando Pineiro
Phone: 866-633-1182
Fax: 202-732-4265
E-mail: ice-foia@ice.dhs.gov<mailto:ice-foia@ice.dhs.gov>
Thank you,
The Privacy Office
U.S. Department of Homeland Security
245 Murray Lane SW
STOP-0655
Washington, D.C. 20528-0655
Phone (202) 343-1743
foia@hq.dhs.gov
From: Department of Homeland Security
Ms. Amarel,
ICE's final response to your FOIA request, 2018-ICFO-11071, for RE: NY-HSI Money Laundering2018-HQFO-00181 is attached.
Please note that the attachment may be password protected. If you are prompted to enter a password when opening the attachment and you did not receive a password it may be in your junk/spam folder.
Sincerely,
ICE FOIA
-
2018-ICFO-11071
From: Taylor-Scott Amarel
Hi,
Thanks so much for your help with this request! I really appreciate it.
Sincerely,
Taylor-Scott Amarel
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