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FW: FOIA requests for Toufeilly and Sallaum Group



Haytham:  
Because of privacy act concerns, all three agencies require Mr. Toufeilly to
sign off on the requests to allow us access to the information.  All three
of the requests I drafted here were for the information to come to us.  I do
not believe you will get anything from the agencies without his permission.
I will rewrite the requests to remove any reference to "investigation" in
the request.  Please advise what you want done, since we are pretty much not
going to get anything without his permission.

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



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Attachment: Authorization to Release Information CBP.doc
Description: MS-Word document

Attachment: 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