Philip James Layfield (Securities and Exchange Commission)
It is a clone of this request.
| Tracking # |
18-00282-FOPA |
| 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: Securities and Exchange Commission
From: Securities and Exchange Commission
From: Philip Layfield
please see attached a copy of my driver's license to verify my identity.
From: Securities and Exchange Commission
Good Morning Mr. Layfield,
By letter dated September 26, 2018, we advised that you in order to process your request we would need you to provide a statement executed by yourself which expressly identifies the records requested, and a copy of a photo identification in order for this office to verify your identity. See the SEC's regulation at 17 C.F.R § 200.303 pertaining to release of records under the Privacy Act at the http://www.ecfr.gov/cgi-bin/text-idx?SID=ea8b1c224a2675227043dac91967ab45&node=17:3.0.1.1.1.8.3.3&rgn=div8.
In response, by email dated September 26, 2018, you provided a copy of your driver's license to verify your identify. Since we received a copy of your photo identification, we only need you to provide a statement executed by yourself which expressly identifies the records requested and attests to your identity. For guidance, please refer above-referenced link to the SEC's regulations, 17 C.F.R. § 200.303.
If we do not receive the additional information by October 4, 2018, we will assume that you are no longer interested in processing your request and will close out our file without further notice.
Sincerely,
Ronnye L. Hall
FOIA Research Specialist
US Securities and Exchange Commission
Office of FOIA Services
100 F Street, NE
Room 2733, Station Place 2
Washington, DC 20549
Direct: 202-551-8353
Email: hallr@sec.gov<mailto:hallr@sec.gov>
From: Securities and Exchange Commission
Mr. Layfield,
This is a follow-up to the email below. In an effort to further assist you, please see the attached sample template for the statement that attests to your identity.
Sincerely,
Ronnye L. Hall
FOIA Research Specialist
US Securities and Exchange Commission
Office of FOIA Services
100 F Street, NE
Room 2733, Station Place 2
Washington, DC 20549
Direct: 202-551-8353
Email: hallr@sec.gov<mailto:hallr@sec.gov>
From: Philip Layfield
Please see the attached authorization.
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 Sept. 23, 2018. Please let me know when I can expect to receive a response. You had assigned it reference number #18-00282-FOPA.
Thanks for your help, and let me know if further clarification is needed.
From: Securities and Exchange Commission
Good Morning,
Presently, we are consulting with a component office regarding the existence and accessibility of any records that are potentially responsive to your request. We will advise you of our findings as soon as we complete our consultation. Our estimated time to provide you with a response is by November 14, 2018.
Sincerely,
Ronnye L. Hall
FOIA Research Specialist
US Securities and Exchange Commission
Office of FOIA Services
100 F Street, NE
Room 2733, Station Place 2
Washington, DC 20549
Direct: 202-551-8353
Email: hallr@sec.gov<mailto:hallr@sec.gov>
From: Securities and Exchange Commission
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