Philip James Layfield (Internal Revenue Service)
It is a clone of this request.
Tracking # |
F18267-0172 |
Multi Request | Philip James Layfield |
Submitted | Sept. 23, 2018 |
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Communications
From: Philip Layfield
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Records relating to or mentioning Philip James Layfield f/k/a Philip Samuel Pesin whose date of birth is July 24, 1973 for the time period January 1, 2010 through present. This includes all investigative files and data gathered mentioning his name.
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,
Philip Layfield
From: Internal Revenue Service
Mr. Philip Layfield,
I am in receipt of your request dated September 24, 2018. I need to clarify your request. Can you please contact me at my phone number below to discuss your request.
I appreciate if you can contact me by Thursday, September 27, 2018. I will be in the office tomorrow from 6:00am-1:30pm PST.
Thank you,
Lauri Takeguchi
Tax Law Specialist
55 S. Market St., Stop HQ 4603
San Jose, CA 95113
Phone: 408.283.1465
E-Fax: 855.205-9336
From: Philip Layfield
Dear Ms. Takeguchi:
I just left you a voicemail. You may call me at 202-904-4409.
From: Internal Revenue Service
Good morning, Mr. Philip Layfield:
This email is to information you that your Freedom of Information Act (FOIA) request is reassigned to me. Thank you for your previous emails refining your request and providing proof of identity.
An agreement to pay search and transmitting fees are required before a file search is initiated. The fees for an Other type Requester is: search fees at $41.00 per hour after an allowance of two hours at no charge, and a $25.00 fee for transmitting or copying files to electronic media representing 1,000 or more pages.
I would appreciate your response by October 1, 2018.
Thank you for your time with this request.
Cheri A Rossi
Sr. Disclosure Specialist
55 S Market St., MS: HQ-4603
San Jose, CA 95113
408-283-1841 - Desk
855-205-9336 - Fax
SPECIAL NOTE: Please use SETR time code 800-85330 for all time spent in coordinating, searching, gathering, reviewing, and processing a FOIA request.
IRS Employees: Contact the Disclosure Help Desk at 1-866-591-0860 or send an email to *Disclosure@irs.gov<mailto:*Disclosure@irs.gov> <mail to:*Disclosure@irs.gov>
From: Philip Layfield
I agree to pay for up to 2 hours after the initial two hours for a total of four hours time. If it is going to exceed that amount, please let me know.
From: Internal Revenue Service
Good Afternoon, Mr. Layfield:
Thank you for your response regarding the agreement to pay fees. I will contact you immediately should the amount be exceeded.
Regards,
Cheri A Rossi
Sr. Disclosure Specialist
55 S Market St., MS: HQ-4603
San Jose, CA 95113
408-283-1841 – Desk
855-205-9336 – Fax
From: Internal Revenue Service
A copy of documents responsive to the request.
From: Internal Revenue Service
A copy of documents responsive to the request.
From: Philip Layfield
HI. This doesn't make sense. Can you please resend the CD to my home address at 102 Moore's Crossing #7, Millsboro, DE 19966
From: Muckrock Staff
To Whom It May Concern:
I'm following up on the following Freedom of Information Act request, copied below, and originally submitted on Sept. 23, 2018. You had previously indicated that it would be completed on Oct. 1, 2018. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F18267-0172.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I'm following up on the following Freedom of Information Act request, copied below, and originally submitted on Sept. 23, 2018. You had previously indicated that it would be completed on Oct. 1, 2018. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F18267-0172.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I'm following up on the following Freedom of Information Act request, copied below, and originally submitted on Sept. 23, 2018. You had previously indicated that it would be completed on Oct. 1, 2018. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #F18267-0172.
Thanks for your help, and let me know if further clarification is needed.
From: Internal Revenue Service
Dear Sir:
FOIA Case F18267-0172 was closed on October 18, 2018. An encrypted CD was sent along with the closing letter explaining the actions taken on the case. A second letter was issued with the password to open the CD. As you have acknowledged receipt of the CD, and did not indicate any difficulty opening it, there is no other action to be taken at this time.
Regards,
Cheri A Rossi
Sr. Disclosure Specialist
55 S Market St., MS: HQ-4603
San Jose, CA 95113
408-283-1841 – Desk
855-205-9336 – Fax
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