Page 1 of 7

Requestor Organization Request # Short Description Request Type

Huffman, Eugene Epps & Coulson, LLP 2017-01-001 Client's debt records. FOIA

Christian, G. Payment Processing Services, 

LLC

2017-01-063 Copy of a replacement check issued to Meritain Health Local. FOIA

Lawless, Peter International Equity Research 

Corp.

2017-01-071 Name and mailing address for the payees of checks issued by Customs 

listed on the eight pages provided.

FOIA

Lawless, Peter International Equity Research 

Corp.

2017-01-072 Limited Payability Cancellation Reports reflecting checks issued on 

behalf of Customs in September 2015 for amounts greater than $2,000.

FOIA

Kass, Charles E-Cyber Commerce Inc. 2017-01-073 Limited Payability Cancellation List of cancelled checks of specific FEINs. FOIA

Warren, Mark The Locator Services Group, Ltd. 2017-01-007 Records regarding Unclaimed Monies Account FOIA

Foley, Erin Private Citizen 2017-01-074 Limited Payability Cancellation Report for December 2016 for amounts 

in excess of $3,000.

FOIA

Milbourn, J. Brett Walters, Bender, Strohbehn, 

Vaughan, PC

2017-01-150 MUD - Pennsylvania FOIA

Christian, G. Payment Processing Services, 

LLC

2017-01-098 A copy of a fulfilled request for the Limited Payability Cancellation 

Report for October - December 2016.

FOIA

Carlucci, Christopher EMC Solutions 2017-01-005 Limited Payability and Cancellation Report of outstanding checks 14 

months old and greater than $5,000.

FOIA

Carlucci, Christopher EMC Solutions 2017-01-065 A listing of all FOIA requests sent to the Treasury from January1, 2013 to 

present requesting a Limited Payability Cancellation Report 

FOIA

Kung, Steven Change to Win 2016-12-153 Receipts of subsidies (credits, loans, grants, etc.) awarded to: Tesla 

Motors, Solar City and Space Exploration Technologies

FOIA

Bureau of the Fiscal Service - 2nd Quarter FOIA Log January 1, 2017 to March 31, 2017

Non-Responsive (Not a FOIA Reque

Non-Responsive (Not a FOIA Requ Non-Responsive (Not a FOIA Request)
Page 2 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service - 2nd Quarter FOIA Log January 1, 2017 to March 31, 2017

Lazar, Michael MarketSphere Consulting 2017-01-133 Limited Payability Cancellation Reports for the last most recent six 

months previously requested.

FOIA

VENEZIANO, LENNY N/A 2017-01-140 Limited Payability Cancellation Report for January 1, 2015 - December 

31, 2016 with amounts $2,000 or greater.

FOIA

Butler, Peter El Dorado Locators 2017-01-141 Limited Payability Cancellation Report from November 1 - December 31, 

2016 for amounts $3,000 or greater.

FOIA

Kovacs, William Chambers of Commerce of the 

USA

2017-01-148 Payments made from the Judgment Fund arising from settlements 

involving EPA on or after January 20, 2009.

FOIA

Lawless, Peter International Equity Research 

Corp.

2017-01-172 Name and mailing address for the payees of checks issued by Customs 

Service listed on the three pages attached to his request.

FOIA

Non-Responsive (Not a FOIA Re

Non-Responsive (Not a FOIA Re
Page 3 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service - 2nd Quarter FOIA Log January 1, 2017 to March 31, 2017

Kovacs, Bill U.S. Chamber of Commerce 2017-01-179 All payments made from the Judgment Fund in which EPA was named 

from January 20, 2009.

FOIA

Warren, Mark The Locator Services Group Ltd. 2017-01-188 The request and response to 25 previously submitted FOIA requests. FOIA

Tunning, Adam Moulton Bellingham PC 2017-01-198 SBA debt records. FOIA

Lazar, Michael MarketSphere Consulting 2017-01-143 The last most recent 6 months of limited payability cancellation reports 

previously processed.

FOIA

Lozano, Rachelle Ryan LLC 2017-02-001 Agency Location Codes FOIA

Blumenthal, Paul N/A 2017-02-008 Correspondence from November 1, 2016 - January 21, 2017 with 

Presidential transition team.

FOIA

meredith, amy powell meredith 

communication s

2017-02-018 Debts owed to FCC by Powell Meredith Communications in 2013 and 

2014.

FOIA

Lawless, Peter International Equity Research 

Corp.

2017-02-025 Limited Payability Cancellation Report for Customs for October 2015 for 

amounts greater than $2,000.

FOIA

Richards, Alex NerdWallet 2017-02-063 Contracts with the four Private Collection Agencies. FOIA

Christian, G. Payment Processing Services, 

LLC

2017-02-066 Copy of a check to Sunbridge Gardendale Health Care dated January 12, 

2015 in the amount of $3,090.78.

FOIA

Christian, G. Payment Processing Services, 

LLC

2017-02-099 A copy of the front and back of the check issued to EmeriCare, Inc on 

October 30, 2013 in the amount of $7,400.00.

FOIA

Edelman, Daniel Edelman, Combs, Latturner & 

Goodwin, LLC

2017-02-138 Documents authorizing the addition of collection fees to a debt for 

medical treatment.

FOIA

Non-Responsive (Not a FOIA 

Non-Responsive (Not a FOIA 
Page 4 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service - 2nd Quarter FOIA Log January 1, 2017 to March 31, 2017

Foley, Erin Private Citizen 2017-02-141 Limited Payability Cancellation Report for checks cancelled January 2017 

for amounts in excess of $3,000.

FOIA

Lazar, Michael MarketSphere Consulting 2017-02-144 Limited Payability Cancellation Report for 2010-2015 and January - June 

2016 and January - February 2017.

FOIA

Seitz, Robert N/A 2017-02-152 Internal and external communications concerning receipt of payments 

from the Trump Organization.

FOIA

Seitz, Robert N/A 2017-02-154 Opinions, guidance, memorandums, or other documents or 

communications regarding payments from the Trump Organization.

FOIA

Seitz, Robert N/A 2017-02-155 Evidence of any payments from the Trump Organization. FOIA

Seitz, Robert N/A 2017-02-157 Communications with the Trump Organization or any representatives on 

its behalf concerning payments from the Trump Organization.

FOIA

Moyer, Justin Washington Post 2017-02-190 Contracts and emails related to the JPMorgan Chase Debit Card Program 

for payment of jurors at the D.C. Superior Court.

FOIA

Lawless, Peter International Equity Research 

Corp.

2017-02-233 Name and mailing address for the payees of checks issued by the 

Customs Service.

FOIA

Keller, Michael Bloomberg News 2017-02-234 President Trump's donations of money spent by foreign governments at 

his businesses to the Treasury Department.

FOIA

Glawe, Justin N/A 2017-02-178 Records, receipts, and communications received or kept by the Treasury 

Department from Trump Entities

FOIA

Jacobs, Ryan N/A 2017-02-136 Records relating to all transfers of funds from the Mar-a-Lago, the 

Trump Organization, or Trump Hotels to the Treasury from January 20, 

FOIA

WALKER, THOMAS N/A 2017-02-263 Veterans Affairs Office of Inspector General announcement vacancies. FOIA

Ravnitzky, Michael private citizen 2017-02-274 Five oldest pending FOIA requests. FOIA

Greenewald, John The Black Vault 2017-02-210 Any payments from the Treasury to Donald Trump, and a payment 

schedule that shows Treasury paying his salary.

FOIA

Non-Responsive (Not a FOIA R
Page 5 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service - 2nd Quarter FOIA Log January 1, 2017 to March 31, 2017

Veneziano, Lenny Kent Recovery Services 2017-03-004 Canceled checks and related information for TINs provided in request. FOIA

Lawless, Peter International Equity Research 

Corp.

2017-03-014 Limited Payability Cancellation Report for checks on behalf of Customs 

dated November 2015 for amounts greater than $2,000.

FOIA

Harte, Julia Reuters 2017-03-020 Gifts to reduce the public debt received in December 2016. FOIA

Perttu, Boyd Liberty Communications, Inc. 2017-03-041 Contact information regarding purchase card holders. FOIA

Wagschal, Gerald ABC News 2017-03-057 Amount of money the Trump Organization has given Treasury since 

January 11, 2017 from foreign government payments to Trump Int'l. 

 

FOIA

Ponce, Bryan ATrack Consulting 2017-03-053 Limited Payability Cancellation Listing for companies/Tins provided for 7 

years and amounts $100.00 or higher.

FOIA

Christian, G. Payment Processing Services, 

LLC

2017-03-043 A copy of the replacement check issued to Aetna Life Insurance 

Company dated December 17, 2013 in the amount of $2,975.88.

FOIA

Ponce, Bryan ATrack Consulting 2017-03-045 Limited Payability Cancellation Listing for the companies/TINs provided 

for seven years and checks $1,000 or more.

FOIA

Morgan, Holly Private Citizen 2017-03-046 The statistics on how many women receive contraceptives through the 

workforce and federal programs from Fiscal Years 2010 - 2015.

FOIA

Butler, Peter El Dorado Locators 2017-03-055 Limited Payability Cancellation Report for the cancel date range of 

January 1 - February 28, 2017 for amuonts $4,000 or greater.

FOIA

Gajria, Shaan private citizen 2017-03-066 Copies of FOIA requests and records regarding Senator Elizabeth Warren FOIA

Fischer, Brendan The Campaign Legal Center 2017-03-063 Trump hotels and the President's plans to donate profits to Treasury. FOIA

Schlinker, John Secrest Wardle 2017-03-082 All documents regarding his client's debt. FOIA

Non-Responsive (Not a FOIA Reque Non-Responsive (Not a FOIA Requ
Page 6 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service - 2nd Quarter FOIA Log January 1, 2017 to March 31, 2017

Mullins, Brody private citizen 2017-03-069 All correspondence from Rep. Ed Royce or members of his staff FOIA

Foley, Erin Private Citizen 2017-03-073 Limited Payability Cancellation Report for checks cancelled February 

2017 and checks in excess of $3,000.

FOIA

Christian, G. Payment Processing Services, 

LLC

2017-03-078 Fulfilled request for the Limited Payability Cancellation Report for 

January - March 2017.

FOIA

Kovacs, William Environment, Technology & 

Regulatory Affairs

2017-03-100 Records from January 20, 2009 of payments made from the Judgment 

Fund in which EPA was named a party.

FOIA

Disis, Jill CNNMoney 2017-03-102 Any record of a monetary donation or gift contribution to the BFS from 

the Trump Organization,the Donald J. Trump Revocable Trust or Donald 

FOIA

Harris, Jacob Private Citizen 2017-02-251 Trump Organization and Treasury Department establishing the schedule 

of payments to the Treasury and the format to be used for reporting 

FOIA

Hosseini, Ali Aurora Biomed 2017-03-115 copies of TTB Purchase Order FOIA

Lazar, Michael MarketSphere Consulting 2017-01-184 Records pertaining to various accounts of monies within Treasury FOIA

Reilly, Steve USA TODAY 2017-03-135 Communications regarding President Trump's plans to donate all profits 

made by foreign governments to the Treasury Department 

FOIA

Brittain, Amy The Washington Post 2017-03-144 All documents concerning Treasury's receipt of foreign profits paid to 

the Trump Organization properties.

FOIA

Brook, Adam Private Citizen 2017-01-189 Referral of Records from Health and Human Services (HHS). FOIA

Petrelis, Michael Private Citizen 2017-02-242 Paycheck stubs of Donald Trump as proof of salary, and every paycheck 

stub or proof of salary in Exec. office of White House

FOIA

Non-Responsive (Not a FOIA Non-Responsive (Not a FOIA Reque Non-Responsive (Not a FOIA 
Page 7 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service - 2nd Quarter FOIA Log January 1, 2017 to March 31, 2017

Meyers, Gregg N/A 2017-02-243 Trump Organization - profits as promised by counsel; foreign govt 

entities; income; distributing expenses; accounting of profits (1/11/17 to 

FOIA

Council, Darren Edge Point 2017-02-230 Accounting of uncashed checks/warrants for 6 months or more FOIA

Wasserman, Jacob National Finders Service 2017-03-193 unclaimed or outstanding checks including dates, names, last addresses 

and amounts due the payees that have been unclaimed for at least six 

FOIA

Wasserman, Jacob National Finders Service 2017-03-196 Unclaimed or outstanding checks for 14 months to five years for 

amounts greater than $25,000.

FOIA

Ravnitzky, Michael private citizen 2017-03-198 letter correspondence btwn FS and GAO CY 2015-2017 FOIA

Lawless, Peter International Equity Research 

Corp.

2017-03-199 Name and mailing address for the payees of checks issued by Customs. FOIA

Trahan, Calvin Private Citizen 2017-03-052 Requests Circular 570. FOIA

Harte, Julia Reuters 2017-03-022 Mutually Beneficial Activities (Kuwait), Defense Account contributions FY 

2016

FOIA

Wilson, Megan The Hill Newspaper 2017-03-206 list of donations to reduce the debt FOIA

Wilson, Megan The Hill Newspaper 2017-03-207 donations to reduce the debt (GIFTS) FOIA

Wilson, Megan The Hill Newspaper 2017-03-215 From November 1, 2017, all communications/records referencing 

donations of proceeds from the Trump International Hotel or 

FOIA

Non-Responsive (Not a FOIA Reque

Non-Responsive (Not a FOIA