Re: FOIA requests for Toufeilly and Sallaum Group

[Haytham Faraj <haytham@puckettfaraj.com>]

That makes sense. I agree. 

Haytham Faraj 
Sent from my iPhone

On Dec 21, 2011, at 2:53 PM, "MaryJo Provenzano" <maryjo1@puckettfaraj.com> wrote:

> 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
> 
> 
> 
> -----
> 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
> <Authorization to Release Information CBP.doc>
> <Authorization to Release Information FBI.doc>
> <CPB FOIA REQUEST 12-9-2011.doc>
> <FBI FOIA REQUEST.12-9-2011.doc>
> <g-639 FOIA USCIS.pdf>