USIF Investment Project Business Plan One Journal Square

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 #

COW2017001484

Due Dec. 5, 2017
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 am requesting documents matching the following characteristics be released to me:

1.) The business plan portion of the I-526 petition filed for the estimated 50-story, 447-unit rental tower at and known as "65 Bay Street" EB-5 project being sponsored by the "U.S. Immigration Fund" EB-5 regional Center and being developed through a partnership between Kushner Companies and the KABR Group.
2.) Between January 1, 2012 and Present Day

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

We are in receipt of your FOIA request. It was received in our office on 12/6/2017. Your acknowledgement letter was mailed on 12/8/2017. Attached is a copy for your records. Your request is currently number 467 of 531 in Track 2.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

From: Taylor-Scott Amarel

Thank you very much for the update.

From: U.S. Citizenship and Immigration Services

Request is currently number 456 of 612 in Track 2.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

From: U.S. Citizenship and Immigration Services

Your request is currently number 453 of 649 in Track 2.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

From: U.S. Citizenship and Immigration Services

You may check the status of your FOIA request online, at www.uscis.gov/FOIA. Click the "Check Status of Request" button in the middle of the web page or "FOIA Request Status Check & Average Processing Times" on the left side under "Freedom of Information and Privacy Act (FOIA)." Then click "FOIA Check Status of Request" at the bottom of the page and follow the instructions given.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

From: U.S. Citizenship and Immigration Services

You may check the status of your FOIA request online, at www.uscis.gov/FOIA<http://www.uscis.gov/FOIA>. Click the "Check Status of Request" button in the middle of the web page or "FOIA Request Status Check & Average Processing Times" on the left side under "Freedom of Information and Privacy Act (FOIA)." Then click "FOIA Check Status of Request" at the bottom of the page and follow the instructions given.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

From: U.S. Citizenship and Immigration Services

You may check the status of your FOIA request online, at www.uscis.gov/FOIA<http://www.uscis.gov/FOIA>. Click the "Check Status of Request" button in the middle of the web page or "FOIA Request Status Check & Average Processing Times" on the left side under "Freedom of Information and Privacy Act (FOIA)." Then click "FOIA Check Status of Request" at the bottom of the page and follow the instructions given.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

From: Taylor-Scott Amarel

Thank you, I appreciate the update.

From: U.S. Citizenship and Immigration Services

You may check the status of your FOIA request online, at www.uscis.gov/FOIA<http://www.uscis.gov/FOIA<http://www.uscis.gov/FOIA%3chttp:/www.uscis.gov/FOIA>>. Click the "Check Status of Request" button in the middle of the web page or "FOIA Request Status Check & Average Processing Times" on the left side under "Freedom of Information and Privacy Act (FOIA)." Then click "FOIA Check Status of Request" at the bottom of the page and follow the instructions given.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

From: Taylor-Scott Amarel

Thank you, I appreciate the update.

From: U.S. Citizenship and Immigration Services

You may check the status of your FOIA request online, at www.uscis.gov/FOIA<http://www.uscis.gov/FOIA<http://www.uscis.gov/FOIA%3chttp:/www.uscis.gov/FOIA<http://www.uscis.gov/FOIA%3chttp:/www.uscis.gov/FOIA%3chttp:/www.uscis.gov/FOIA%3chttp:/www.uscis.gov/FOIA>>>. Click the "Check Status of Request" button in the middle of the web page or "FOIA Request Status Check & Average Processing Times" on the left side under "Freedom of Information and Privacy Act (FOIA)." Then click "FOIA Check Status of Request" at the bottom of the page and follow the instructions given.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

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 https://www.uscis.gov/about-us/freedom-information-and-privacy-act-foia/foia-request-status-check-average-processing-times/check-status-foia-requestonline, at . 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.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

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 https://www.uscis.gov/about-us/freedom-information-and-privacy-act-foia/foia-request-status-check-average-processing-times/check-status-foia-requestonline, at . 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.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

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 https://www.uscis.gov/about-us/freedom-information-and-privacy-act-foia/foia-request-status-check-average-processing-times/check-status-foia-requestonline, at . 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.

Dawn D. Horn
Dawn.D.Horn@uscis.dhs.gov<mailto:Dawn.D.Horn@uscis.dhs.gov>
Government Information Specialist
FOIA/PA, Significant Interest Group (SIG)
U.S. Citizenship and Immigration Services
Immigration Records and Identity Services Directorate
National Records Center
150 Space Center Loop
Lee's Summit, MO 64064
Office Phone: 816-350-5620
FAX: 816-350-5785
Telework Monday, Tuesday, Wednesday, & Friday

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.

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