Requestor Request # Request Type

Lawless, Peter 2014-10-009 FOIA

Foley, Erin 2014-10-001 FOIA

Payne, John 2014-10-023 FOIA

Henebery, Daniel 2014-10-012 FOIA

Zimmitti, Andrew 2014-07-143 Privacy Act/FOIA

Green, Richard Carnegie Mellon University 2014-10-033 Data on the history of the State and Local FOIA

Government Securities (SLGS) rates.

Private Citizen Records concerning the monthly balance for gifts to 

the Treasury for the purpose of reducing the 

National Debt in April 201.

Manatt, Phelps & Phillips, 

LLP

Any communications between the Department of 

the Treasury and other federal or statement 

governmnt agency or employee concerning several 

The Locator Services Group 

Ltd.

Limited Payability Cancellation List for September 

2014.

Private Citizen Information about the three Treasury checks 

addressed to him.

Organization Short Description

International Equity 

Research Corp.

Limited Payability Cancellation Report for Customs 

for July 2013 for amounts greater than $2,000.

U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

NonR i NonR i NonR i 

Non-Responsive Record Non-Responsive Record

Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Barnett, Gary 2014-10-131 Privacy Act/FOIA

Carter, Jeff 2014-10-059 FOIA

Michaels, Darren 2014-10-071 FOIA

Lee, Jonette 2014-10-022 FOIA

Lawless, Peter 2014-10-057 FOIA

Ivey, Kenneth 2014-10-054 Privacy Act/FOIA

N

F

International Equity 

Research Corp.

Name and mailing address for the payees of checks 

issued by Customs on the attached page.

Private Citizen List of approved sureties and a description of its 

limitations.

.

The Iridium Group Direct Express contract and proposals submitted for 

the FASP issued on December 23, 2013.

Private Citizen A certified, detailed ledgering, marshalling, 

accounting, and RACS report

Private Citizen Top rated CDFI proposals for 2013 Native American 

CDFI Assistance (NACA) Program and Community 

Development Financial Institutions (CDFI) Fund.

.

Private Citizen Treasury Contract Trust Account info.

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Re Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Res 
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Belt, Tariq 2014-10-113 FOIA

Lawless, Peter International Equity 2014-11-003 FOIA

Research Corp.

Limited Payability Cancellation Reports for August 

2013.

.

Private Citizen A list of System of Records, etc.

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon 

Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record

Non-Respon 
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Wagner, Daniel 2014-11-014 FOIA

Ieyoub, Richard 2014-11-017 FOIA

Warren, Mark 2014-11-057 FOIA

Anglin, Yashieka 2014-11-063 FOIA

McNeill, William 2014-11-081 FOIA

Private Citizen Contract award TOFS-10-D-0019.

THE LEGAL AID SOCIETY Bank of America's Lockbox Service Clearing 

Accounts.

.

TLSG Limited Payability Cancellation List for October 2014.

Ieyoub Law Firm, LLC MUD for state of Louisiana

Public Integrity Financial Agent Agreements, amendments, and 

memos since January 1, 2012 and payments to 

Financial Agents since 2000.

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Rec Non-Responsive Record Non-Responsive Record Non-Responsive Record
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Colvin, John 2014-11-113 FOIA

Colvin, John 2014-11-115 FOIA

Garcia, Jr., Antonio 2014-11-110 FOIA

Sandiford, Robert 2014-11-111 FOIA

Hospedales, Sterling 2014-11-112 Privacy Act/FOIA

McCoy, Christopher 2014-11-109 FOIA

Warren, Mark The Locator Services Group 2014-12-001 FOIA

Ltd.

Limited Payability Cancellation Lists for November 

2014.

Private Citizen Commercial Crimes bonding, Criminal Case Bonding

Private Citizen Documents of the descriptions, purpose, use , 

format, instruction complete with all attachments 

and form.

Private Citizen Tarp packages.

Private Citizen Circular 570

Colvin & Hallett, P.S. Treasury's Administration of ARRA Section 1603.

Colvin & Hallett, P.S. ARRA Section 1603 Payments

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Hightower, Tristan 2014-12-017 FOIA

Lawless, Peter 2014-12-031 FOIA

Lawless, Peter 2014-12-032 FOIA

Isaac, Jennifer 2014-12-037 FOIA

Korte, Gregroy 2014-12-050 FOIA

Horn, Angela 2014-12-052 FOIA

Warren, Mark The Locator Services Group 2014-12-060 FOIA

Ltd.

FOIA requests and responses to American Property 

Locators, Inc.

Safety National Casualty 

Corporation

The requestor is sekking copies of it's annual 

renewal applications to Treasury and the Certificates 

of Authority that coincide with those years.

USA Today Gifts to Reduce the Public Debt.

Forte, LLC FMS probate feasibility study, TFMSHQ13Q007.

International Equity 

Research Corp.

Limited Payability Cancellation Reports for 

September 2013.

Private Citizen Tax returns from 2008 to the present of Water Angel 

Ministries.

International Equity 

Research Corp.

Name and mailing address for the payees of checks 

issued by Customs Service listed on the attached 

page.

Non-Responsive Record Non-Responsive Re Non-Responsive Record Non-Responsive Record Non-Responsive Recor Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Baldwin, Mary 2014-12-067 FOIA

Lawless, Peter 2014-12-088 FOIA

Newman, Esq., Lawrence 2014-12-093 FOIA

Christian, George 2014-12-110 FOIA

Christian, George 2014-12-111 FOIA

Rosen, Arthur BlackPeak Consulting LLC 2014-12-106 Electronic copy of information provided to satisfy FOIA

previously submitted FOIA requests

Newman Law Group The requester seeks payment records from the U.S. 

Treasury Department of all scholarships and grants 

to FBA from 2001 to date.

Private Citizen Most recent FOIA request for stale-dated, 

unclaimed, or uncashed checks where records were 

provided.

Private Citizen Policies and procedures for the reissue of a check on 

the Limited Payability Cancellation Report.

.

International Equity 

Research Corp.

Name and mailing address for the payees of checks 

issued by the Customs Service.

Private Citizen Vacancy Announcement Info. 14-FS-537

Non-Responsive Record

Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Respon Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon 
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Lawless, Peter 2015-01-002 FOIA

Warren, Mark 2015-01-003 FOIA

McClanahan, Kel 2015-01-005 FOIA

Kennison, Travis 2015-01-006 FOIA

Kennison, Travis 2015-01-008 FOIA

National Security Counselors Litigative payments made from the Judgment Fund.

IHS Global Inc. county/state level daily tax refund information

IHS Global Inc. State and/or county level daily tax refund data.

International Equity 

Research Corp.

Limited Payability Cancellation Reports reflecting 

checks issued by or on behalf of Customs in October 

2013 with amounts greater than $2,000.

The Locator Services Group 

Ltd.

Limited Payability Cancellation List for December 

2014 and the correlative FRONTIER/PACER sheets.

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Responsive Recor
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Lawless, Peter 2015-01-074 FOIA

Sutter, Molly 2015-01-104 FOIA

Lawless, Peter 2015-02-005 FOIA

Pendelton, Airel 2015-02-004 FOIA

Neville, George 2015-02-016 FOIA

PreCise TPDFNSF10C0001

State of Mississippi, Attrny 

General Civil Litig

State of Mississippi MUD

International Equity 

Research Corp.

Limited Payability Cancellation Reports for the U.S. 

Customs Service for November 2013.

International Equity 

Research Corp.

The name and mailing address for the payees of the 

checks issued by the U.S. Customs Service.

Georgia Legal Services 

Program

Records on the Treasury Offset Program.

.

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Respon Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

Non-Respon Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Brattli, Oystein 2015-02-015 FOIA

Binder, Joseph 2015-02-044 FOIA

Lawless, Peter 2015-02-054 FOIA

Warren, Mark 2015-02-066 FOIA

International Equity 

Research Corp.

Name and mailing address for the payees of checks 

issued by the Customs Service.

The Locator Services Group 

Ltd.

Limited Payability Cancellation Lists for January 

2015.

Private Citizen Payments made to parties in Michigan which were 

not deposited in 2014.

Brattli Consulting, Inc. Contract or agreements for the U.S. Debit Card 

program.

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Recor Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon 
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Vinocur, Claire 2015-02-109 FOIA

Berns, Jeremy 2015-02-108 FOIA

Vinocur, Claire 2015-03-026 FOIA

Ramirez, Krystal 2015-02-124 FOIA

Gillon, Phillip 2015-02-118 FOIA

Bryant, Deborah 2015-02-117 Privacy Act/FOIA

Bennett, Eric 2015-03-030 FOIA

Kotkin, Tyler 2015-03-029 FOIA

Democratic National 

Committee

Congressional FOIA - James Richard "Rick" Perry

Democratic National 

Committee

Congressional FOIA - Piyush "Bobby" Jindal

Democratic National 

Committee

Congressional FOIA - Michael "Mike" Pence

Private Citizen Completed TCMM form from Wells Fargo and Bank 

of America.

Private Citizen Treasury documents referred for review and direct 

response to the requester.

DNC Correspondence with Marco Rubio

Democratic National 

Committee

Congressional FOIA - John Kasich

DNC Communications with Scott Walker

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Recor Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Respon 
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Roberts, Kelly 2015-03-034 FOIA

Stranix, Patrick 2015-03-033 FOIA

Crowley, John 2015-03-002 FOIA

Kane, Michael 2015-03-032 FOIA

Lawless, Peter 2015-03-005 FOIA

Smith, Eugene 2015-03-013 Privacy Act/FOIA

Vinocur, Claire 2015-03-038 FOIA

Vinocur, Claire Democratic National 2015-03-044 FOIA

Committee

Records concerning John Kasich (Governor, 

Managing Director of Lehman Brothers' and U.S. 

House of Representatives)to include FOIA requests

Private Citizen A copy of previous FOIA requests and appeals.

Democratic National 

Committee

Records concerning Scott Walker (Governor, County 

Executive and member of Wisconsin State 

Assembly)from 1993 to the present to include FOIA 

log

Democratic National 

Committee

Congressional FOIA - Christopher "Chris" J. Christie

International Equity 

Research Corp.

Limited Payability Cancellation Reports issued by the 

U.S. Customs for December 2013.

Democratic National 

Committee

Congressional FOIA - Randal "Rand" Paul

Democratic National 

Committee

Congressional FOIA - John Ellis "Jeb" Bush

The Locator Services Group 

Ltd.

Limited Payability Cancellation List for February 

2015.

Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record
U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Bauman, Daniel 2015-03-049 FOIA

Binder, Joseph 2015-03-083 FOIA

Thomas, Becki 2015-03-114 FOIA

Cardle, Brandon 2015-03-144 FOIA

Cardle, Brandon 2015-03-145 FOIA

Cardle, Brandon 2015-03-146 FOIA

Cardle, Brandon 2015-03-147 FOIA

Cardle, Brandon 2015-03-148 FOIA

Leopold, Jason 2015-03-115 Privacy Act/FOIA

Private Citizen Systems, etc.

Investigative Journalist Copy of Treasury Financial Manual Volume II re: the 

Federal Reserve and the Treasury

Private Citizen FS's latest annual report to Congress - FS's activities

Private Citizen Cheif FOIA Officers latest annual report and last four 

quarterly reports

Private Citizen FY 14 FOIA Logs

Husch Blackwell All records regarding Liberty Bank.

Private Citizen FS's latest annual budget

St. Paul Pioneer Press SAM.GOV database of companies that are 

delinquent on their federal debt.

Private Citizen Total number of payments and funds returned in 

2013.

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record

U.S. Department of Treasury - FOIA Log for the Bureau of Fiscal Service - October 1, 2014 to March 31, 2015

Zarcone, Alex Protect Law Group, APC 2015-03-193 The requester seeks agreements, operating FOIA

procedures or other rules/regs in effecdt as of date 

of this request between Treasury and entities 

specified

Non-Responsive Record

Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record Non-Responsive Record