FOIA REQUEST FOR RECORDS RIPLEYS HEROES, BLUE YELLOW UKRAINE, BELIEVE IN UKRAINE (Virginia Office Of Charitable And Regulatory Programs)

Tom Nash filed this request on behalf of Margaret Reyes with the Virginia Office Of Charitable And Regulatory Programs of Virginia.
Multi Request FOIA REQUEST FOR RECORDS RIPLEYS HEROES, BLUE YELLOW UKRAINE, BELIEVE IN UKRAINE
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Completed

Communications

From: Margaret Reyes

To Whom It May Concern:

Pursuant to the Virginia Freedom of Information Act, I hereby request the following records:

All correspondence to and from the listed agencies as allowable by law
All records and documents to and from Ripleys Heroes, Hunter "Rip" Rawlings and Dee Flaherty and any officer or agent of Ripley's Heroes LLC, and Ripley's Heroes INC,
ALL FINANCIAL STATEMENTS OF DONATIONS AND DOCUMENTS FOR JANUARY 1, 2022 TO DEC 31ST, 2022 -
ALL FINANCIAL RELATED EMAILS RELATED TO REQUESTS AND DOCUMENTS
ALL EXPENDITURES FROM ALL SOURCES FROM JANUARY 1, 2022 TO DECEMBER 31ST, 2022,
ALL DOCUMENTS THAT CAN BE RELEASED UDNER APPLICABLE FOIA RULES FOR THESE ORGANIZATIONS AND AGENGIES.
ANY AGENCY RELATED WAIVERS FOR LATE TAX FILING

Required e-filing of Forms 990, 990-EZ, 990-PF, 990-T, and 4720 for tax years beginning after July 1, 2019
The Taxpayer First Act, enacted July 1, 2019, requires tax-exempt organizations to electronically file information returns and related forms. The new law affects tax-exempt organizations in tax years beginning after July 1, 2019.

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 5 business days, as the statute requires.

Sincerely,

Tom Nash, a citizen of Virginia, in coordination with Margaret Reyes.

From: Virginia Office Of Charitable And Regulatory Programs

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