Also, I forgot to mention that the PDF here is the FOIA request to CIS regarding his file there. Mary Jo -----Original Message----- From: MaryJo Provenzano [mailto:maryjo1@puckettfaraj.com] Sent: Friday, December 09, 2011 4:38 PM To: 'Haytham Faraj' Subject: RE: FOIA requests for Toufeilly and Sallaum Group Haytham: There were actually three requests needed, one each to FBI, CBP, and US Citizenship and Immigration (used to be INS). I have attached the following forms: FOIA Letter request to FBI and an Authorization Form giving us authority to get the information from FBI, FOIA Letter request to CBP and an Authorization Form giving us authority to get the information from CBP, and USCIS Form G-639, which includes both the request for information and the authorization all on one form. There is some info I did not have that is required on page two. Mr. Toufeilly will have to sign this form on page 1 under #3, and again on page 2 under #7 - and this part he has to sign in front of a notary. You will have to sign the form at page 1 at #2. The USCIS form has to be sent to the following address: National Records Center(NRC) FOIA/PA Office P. O. Box 648010 Lee's Summit, MO 64064-8010 And it can be mailed or faxed to 816-350-5785 Please let me know if there is anything else you need me to do on this. Mary Jo Provenzano Paralegal PUCKETT & FARAJ, PC 1800 Diagonal Road Suite 210 Alexandria, VA 22314 703-706-0442 Phone 202-280-1039 Fax www.puckettfaraj.com DC ׀ CA ׀ MI ׀ VA twitter.com/puckettfaraj Practice is limited to matters and proceedings before special courts - federal courts - agencies. Confidentiality / Privilege Notice: This transmission, including attachments, is intended solely for the use of the designated recipient(s). This transmission may contain information that is confidential and/or privileged or otherwise protected from disclosure. The use or disclosure of the information contained in this transmission for any purpose other than that intended by its transmittal is strictly prohibited. If you are not an intended recipient of this transmission, please immediately destroy all copies received and notify the sender. -----Original Message----- From: Haytham Faraj [mailto:farajh@gmail.com] Sent: Thursday, December 08, 2011 10:21 AM To: 'MaryJo Provenzano' Subject: RE: FOIA request His FBI file. That is broad but he essentially wants to have everything that the FBI has on him which is releasable. He also wants all information related to him and his business Sallaum lines that is available at DHS. The time period would From January 2009 until the present. The specific agencies at DHS that may have files are customs and border protection and the immigration service. -----Original Message----- From: MaryJo Provenzano [mailto:maryjo1@puckettfaraj.com] Sent: Thursday, December 08, 2011 9:14 AM To: 'Haytham Faraj' Subject: RE: FOIA request OK. What are we requesting? Mary Jo Provenzano Paralegal PUCKETT & FARAJ, PC 1800 Diagonal Road Suite 210 Alexandria, VA 22314 703-706-0442 Phone 202-280-1039 Fax www.puckettfaraj.com DC ׀ CA ׀ MI ׀ VA twitter.com/puckettfaraj Practice is limited to matters and proceedings before special courts - federal courts - agencies. Confidentiality / Privilege Notice: This transmission, including attachments, is intended solely for the use of the designated recipient(s). This transmission may contain information that is confidential and/or privileged or otherwise protected from disclosure. The use or disclosure of the information contained in this transmission for any purpose other than that intended by its transmittal is strictly prohibited. If you are not an intended recipient of this transmission, please immediately destroy all copies received and notify the sender. -----Original Message----- From: Haytham Faraj [mailto:farajh@gmail.com] Sent: Wednesday, December 07, 2011 5:25 PM To: MaryJo Provenzano Subject: FOIA request Mary Jo, I would like you to look into preparing a FOIA request for Mr. Sadek Toufeily of Sallaum Lines. I would like you to prepare two FOIAs, one for DHS and another for DOJ, specifically the FBI. The requests should be comprehensive in their breadth yet narrowly tailored in what they ask for to ensure they are not rejected as lacking specificity. Haytham Faraj Sent from my iPhone ----- No virus found in this message. Checked by AVG - www.avg.com Version: 2012.0.1890 / Virus Database: 2109/4694 - Release Date: 12/21/11
Attachment:
Authorization to Release Information CBP.doc
Description: MS-Word document
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Authorization to Release Information FBI.doc
Description: MS-Word document
Attachment:
CPB FOIA REQUEST 12-9-2011.doc
Description: MS-Word document
Attachment:
FBI FOIA REQUEST.12-9-2011.doc
Description: MS-Word document
Attachment:
g-639 FOIA USCIS.pdf
Description: Adobe PDF document