Create Request File a Request Export to CSV only available for Pro accounts
Title AAEB5 Investment Scheme
Awaiting Response
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated02/21/2024
Submitted03/11/2019
Title CIS.Guangzhou@uscis.dhs.gov Emails
Awaiting Response
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated02/14/2024
Submitted04/02/2019
Title Assistant United States Attorney Patrick R. Delahunty and Susan Kreider
No Responsive Documents
UserTaylor-Scott Amarel
AgencyDepartment of Justice - FOIA/PA Mail Referral Unit
JurisdictionUnited States of America
Updated09/21/2023
Submitted04/02/2019
Title Trump Kushner NARA Emails
Completed
UserTaylor-Scott Amarel
AgencyNational Archives and Records Administration
JurisdictionUnited States of America
Updated06/05/2023
Submitted03/17/2019
Title USIF Investment Project Business Plan One Journal Square
Awaiting Response
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated12/16/2022
Submitted11/04/2017
Title Everglow Investment Scheme
Completed
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated10/17/2022
Submitted11/04/2017
Title POTUS Mentions - Matthew D. Emrich, Associate Director, Fraud Detection and National Security Directorate
Withdrawn
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated09/15/2022
Submitted11/04/2017
Title Linda Lau, Esq. (Global Law Group) Related EB-5 Regional Centers
Withdrawn
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated09/13/2022
Submitted03/11/2019
Title New Empire EB-5 Regional Center, LLC and Bentley Zhao
Withdrawn
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated09/13/2022
Submitted03/12/2019
Title Whistleblower Emails Related To EB-5 Regional Centers
Withdrawn
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated09/12/2022
Submitted03/11/2019
Title DA0341 and/or Extended Review Emails Relating To EB-5 Regional Centers
Withdrawn
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated09/12/2022
Submitted03/11/2019
Title NY-HSI Money Laundering Via Investment Scheme
Completed
UserTaylor-Scott Amarel
AgencyDepartment of Homeland Security
JurisdictionUnited States of America
Updated02/16/2022
Submitted04/02/2019
Title whistleblower@consumerfinance.gov Emails
Rejected
UserTaylor-Scott Amarel
AgencyConsumer Financial Protection Bureau
JurisdictionUnited States of America
Updated12/16/2021
Submitted04/02/2019
Title special.counsel@usdoj.gov Emails
Awaiting Response
UserTaylor-Scott Amarel
AgencyDepartment of Justice, Office of the Attorney General
JurisdictionUnited States of America
Updated12/10/2021
Submitted03/26/2019
Title special.counsel@usdoj.gov Emails
Awaiting Response
UserTaylor-Scott Amarel
AgencyDepartment of Justice, Office of the Attorney General
JurisdictionUnited States of America
Updated12/10/2021
Submitted04/02/2019
Title Bill de Blasio Last 200 Pages of Emails
Rejected
UserTaylor-Scott Amarel
AgencyOffice of the Mayor
JurisdictionNew York City, NY
Updated11/22/2021
Submitted03/17/2019
Title 3G, Lennar, EB-5 Investment Scheme
Rejected
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated11/05/2021
Submitted11/04/2017
Title Keith Noreika, acting Comptroller of the Currency (OCC) AND Wells Fargo
Fix Required
UserTaylor-Scott Amarel
AgencyFederal Deposit Insurance Corporation
JurisdictionUnited States of America
Updated04/07/2021
Submitted11/04/2017
Title Rick Scott EB-5 Emails
Completed
UserTaylor-Scott Amarel
AgencyExecutive Office of the Governor of Florida
JurisdictionFlorida
Updated09/22/2020
Submitted04/02/2019
Title MPHInquiry.CIS@uscis.dhs.gov Emails
Rejected
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated08/10/2020
Submitted04/02/2019
Title USCIS Records on its new "Office of Investigations"
Rejected
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated08/06/2020
Submitted04/19/2019
Title Everglow Investment Scheme
Completed
UserTaylor-Scott Amarel
AgencyU.S. Citizenship and Immigration Services
JurisdictionUnited States of America
Updated11/12/2019
Submitted11/04/2017
Title Mayor Steven Fulop Last 200 Pages of Emails
Rejected
UserTaylor-Scott Amarel
AgencyJersey City Mayor's Office
JurisdictionJersey City, NJ
Updated11/07/2019
Submitted03/17/2019
Title Number of bump-stock-type devices surrendered/abandoned to the ATF
Completed
UserTaylor-Scott Amarel
AgencyBureau of Alcohol, Tobacco, Firearms and Explosives
JurisdictionUnited States of America
Updated10/21/2019
Submitted04/03/2019
Title OPMExecsec@opm.gov Emails
Fix Required
UserTaylor-Scott Amarel
AgencyOffice of Personnel Management
JurisdictionUnited States of America
Updated10/04/2019
Submitted03/17/2019
Title User Agency Jurisdiction Updated Submitted
AAEB5 Investment Scheme
Awaiting Response 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 02/21/2024 03/11/2019
CIS.Guangzhou@uscis.dhs.gov Emails
Awaiting Response 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 02/14/2024 04/02/2019
Assistant United States Attorney Patrick R. Delahunty and Susan Kreider
No Responsive Documents 		Taylor-Scott Amarel Department of Justice - FOIA/PA Mail Referral Unit United States of America 09/21/2023 04/02/2019
Trump Kushner NARA Emails
Completed 		Taylor-Scott Amarel National Archives and Records Administration United States of America 06/05/2023 03/17/2019
USIF Investment Project Business Plan One Journal Square
Awaiting Response 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 12/16/2022 11/04/2017
Everglow Investment Scheme
Completed 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 10/17/2022 11/04/2017
POTUS Mentions - Matthew D. Emrich, Associate Director, Fraud Detection and National Security Directorate
Withdrawn 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 09/15/2022 11/04/2017
Linda Lau, Esq. (Global Law Group) Related EB-5 Regional Centers
Withdrawn 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 09/13/2022 03/11/2019
New Empire EB-5 Regional Center, LLC and Bentley Zhao
Withdrawn 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 09/13/2022 03/12/2019
Whistleblower Emails Related To EB-5 Regional Centers
Withdrawn 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 09/12/2022 03/11/2019
DA0341 and/or Extended Review Emails Relating To EB-5 Regional Centers
Withdrawn 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 09/12/2022 03/11/2019
NY-HSI Money Laundering Via Investment Scheme
Completed 		Taylor-Scott Amarel Department of Homeland Security United States of America 02/16/2022 04/02/2019
whistleblower@consumerfinance.gov Emails
Rejected 		Taylor-Scott Amarel Consumer Financial Protection Bureau United States of America 12/16/2021 04/02/2019
special.counsel@usdoj.gov Emails
Awaiting Response 		Taylor-Scott Amarel Department of Justice, Office of the Attorney General United States of America 12/10/2021 03/26/2019
special.counsel@usdoj.gov Emails
Awaiting Response 		Taylor-Scott Amarel Department of Justice, Office of the Attorney General United States of America 12/10/2021 04/02/2019
Bill de Blasio Last 200 Pages of Emails
Rejected 		Taylor-Scott Amarel Office of the Mayor New York City, NY 11/22/2021 03/17/2019
3G, Lennar, EB-5 Investment Scheme
Rejected 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 11/05/2021 11/04/2017
Keith Noreika, acting Comptroller of the Currency (OCC) AND Wells Fargo
Fix Required 		Taylor-Scott Amarel Federal Deposit Insurance Corporation United States of America 04/07/2021 11/04/2017
Rick Scott EB-5 Emails
Completed 		Taylor-Scott Amarel Executive Office of the Governor of Florida Florida 09/22/2020 04/02/2019
MPHInquiry.CIS@uscis.dhs.gov Emails
Rejected 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 08/10/2020 04/02/2019
USCIS Records on its new "Office of Investigations"
Rejected 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 08/06/2020 04/19/2019
Everglow Investment Scheme
Completed 		Taylor-Scott Amarel U.S. Citizenship and Immigration Services United States of America 11/12/2019 11/04/2017
Mayor Steven Fulop Last 200 Pages of Emails
Rejected 		Taylor-Scott Amarel Jersey City Mayor's Office Jersey City, NJ 11/07/2019 03/17/2019
Number of bump-stock-type devices surrendered/abandoned to the ATF
Completed 		Taylor-Scott Amarel Bureau of Alcohol, Tobacco, Firearms and Explosives United States of America 10/21/2019 04/03/2019
OPMExecsec@opm.gov Emails
Fix Required 		Taylor-Scott Amarel Office of Personnel Management United States of America 10/04/2019 03/17/2019