RE: FOIA requests for Toufeilly and Sallaum Group

["Haytham Faraj" <Haytham@puckettfaraj.com>]

Please ensure we remove all references to Debra or Eric from out
letterhead.  We still have some flying around.

-----Original Message-----
From: MaryJo Provenzano [mailto:maryjo1@puckettfaraj.com]
Sent: Wednesday, December 21, 2011 2:54 PM
To: 'Haytham Faraj'
Subject: FW: FOIA requests for Toufeilly and Sallaum Group

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

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-----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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