Immigration & Investment Fraud Tips MIAMI
| Tracking # |
18-00319-FOIA |
| Submitted | Nov. 4, 2017 |
| Est. Completion | None |
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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:
I would like to obtain all email records sent to miami@sec.gov containing the non-case-sensitive key-string of "Walsh" or "JJW Consultancy" or "Carbolosic" or "SARC", from January 1, 2015 to Present Day.
Please process this request in two parts. First release the header and body of the applicable records, then release any attachments.
To avoid full-page redaction, please only redact personally identifiable information such as email addresses, names, phone numbers, etc. Do NOT redact an entire email unless every letter in that email is protected from disclosure. Furthermore, if the contents of the email are exempt from disclosure for privacy reasons, please provide me with the email records that at a minimum show sending, receiving times and dates.
Should you have any questions or concerns, please let me know BEFORE closing my request. I am happy to provide additional information or details to assist should you run into any problems.
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: Securities and Exchange Commission
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 #18-00319-FOIA.
Thanks for your help, and let me know if further clarification is needed.
From: Securities and Exchange Commission
Good morning,
We are still reviewing the records responsive to this request. As soon as we complete our review, you will be notified of the accessibility of the records.
Thank you,
Felecia Taylor
FOIA Lead Research Specialist
U.S. Securities & Exchange Commission
Office of FOIA Services
100 F Street, NE
Washington, DC 20549-2465
(202) 551-8349 - telephone number
(202) 772-9337 - fax number
-
~WRD000
From: Taylor-Scott Amarel
Thank you for the update!
From: Taylor-Scott Amarel
Hello,
Could you give me an estimate on the number of days remaining for this request or the number of expected results (pages) that are being reviewed?
Thank you,
Taylor Amarel
From: Securities and Exchange Commission
Please see attached response.
From: Taylor-Scott Amarel
To whom this may concern,
In relation to: 18-00317-FOIA, 18-00319-FOIA, and 18-00320-FOIA, I have just submitted a signed release from the email amarel-journalism-acc@tutanota.com to FOIAPA@sec.gov.
Please promptly let me know if any modifications are needed for the release. I look forward to receiving the documents.
Best,
Taylor Amarel
From: Securities and Exchange Commission
Mr. Amarel,
I am processing your requests (copies attached) for certain e-mail communications sent to boston@sec.gov<mailto:boston@sec.gov> (18-00317-FOIA), newyork@sec.gov<mailto:newyork@sec.gov> (18-00319-FOIA, and miami@sec.gov<mailto:miami@sec.gov> (18-00320-FOIA). During the search, I identified records you submitted to our agency. Please advise if you would like us to respond to these requests using the MuckRock News e-mail addresses or your personal e-mail address. If you choose the latter, please provide me with your preferred e-mail address.
Thank you,
Felecia Taylor
FOIA Lead Research Specialist
U.S. Securities & Exchange Commission
Office of FOIA Services
100 F Street, NE
Washington, DC 20549-2465
(202) 551-8349 - telephone number
(202) 772-9337 - fax number
From: Securities and Exchange Commission
Mr. Amarel,
This is a follow-up inquiry to the e-mail message sent to you on February 22, 2018 (see below). Please advise how we should proceed at your earliest convenience.
Thank you,
Felecia Taylor
FOIA Lead Research Specialist
U.S. Securities & Exchange Commission
Office of FOIA Services
100 F Street, NE
Washington, DC 20549-2465
(202) 551-8349 - telephone number
(202) 772-9337 - fax number
From: Securities and Exchange Commission
Please see attached response. Note, the releasable records will be sent under separate cover.
From:
New ZixCorp secure email message from U.S. Securities and Exchange Commission Secure Email
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