Page 1 of 4

Requestor Organization Request # Short Description Request Type

Harte, Julia Reuters 2017-04-002 GIFTS to reduce the public debt for Jan. 2017 FOIA

Lawless, Peter International Equity 

Research Corp.

2017-04-019 Limited Payability Cancellation Report for checks issued on behalf of 

Customs for December 2015 for amounts greater than $2,000.

FOIA

FATTU, NICHOLAS Delviom, LLC 2017-04-008 RFP-ADF-OIT-17-0001 for IT Security Services for the USADF. FOIA

Petrelis, Michael N/A 2017-04-027 paystubs or proof of salary payments made to Vice President Mike Pence 

and every paystub or proof of salary to any and all government 

employees

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 

months 

FOIA

Foley, Erin Private Citizen 2017-04-060 Limited Payability Cancellation Report for March 2017 for amounts in 

excess of $3,000.

FOIA

Reilly, Steve USA TODAY 2017-03-136 Records reflecting payments from President Trump/ Trump Org. from Jan 

20, 2017 to present related to Trump's plan to donate profits from 

foreign govt

FOIA

Macaraeg, Sarah The Criminal Justice Project 2017-04-055 2016 Judgment Fund Transparency Report to Congress. FOIA

Lawless, Peter International Equity 

Research Corp.

2017-04-091 Name and mailing address for the payees of checks issued by the U.S. 

Customs Service.

FOIA

Wetherill, Robin Private Citizen 2017-04-083 Financial Agency Agreement with the Direct Express Debit MasterCard 

Program from January 1, 2006 - March 12, 2017.

FOIA

Jester, James Redux Recovery,LLC 2017-04-089 Limited Payability Cancellation Report for March 2017 for amounts 

greater than $3,000.

FOIA

Mullady, Joseph private citizen 2017-03-129 Information on all insurance and reinsuance, reinsuring companies that 

do business with the Treasury Department under the Miller Act.

FOIA

Christian, G. Payment Processing 

Services, LLC

2017-04-144 Limited Payability Cancellation Report for February and March 2017 for 

amounts $1,000 or greater.

FOIA

Butler, Peter El Dorado Locators 2017-04-154 Limited Payability Cancellation Report for March 2017 for amounts 

$4,000 or greater.

FOIA

Bureau of the Fiscal Service - 3rd Quarter FOIA Log April 1, 2017 to June 30, 2017
Page 2 of 4

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service - 3rd Quarter FOIA Log April 1, 2017 to June 30, 2017

Christian, G. Payment Processing 

Services, LLC

2017-04-176 A copy of the negotiated replacement check for Meritain Health Local. FOIA

Harte, Julia Reuters 2017-04-184 GIFTS February 2017 FOIA

carlucci, michael N/A 2017-04-111 the limited payability monthly report for the last 6 months thru March of 

this year, and dollar amounts over $20,000

FOIA

Lawless, Peter International Equity 

Research Corp.

2017-05-002 Limited Payability Cancellation Reports reflecting checks issued on behalf 

of the U.S. Customs for January 2016 with amounts greater than $2,000.

FOIA

Snyder, Matthew N/A 2017-05-075 Instructions on Treasury's claim submission process. FOIA

Stickles, Sharon Financial Asset Management 

Systems

2017-05-139 proposals submitted in response to Solicitation TFSAFSA17Q0001 FOIA

BOWES, PATRICIA N/A 2017-04-216 Social Security Checks issued to an individual. FOIA

Harte, Julia Reuters 2017-05-147 GIFTS - March 2017 FOIA

Crymes, Shaunda N/A 2017-05-096 Listing of all checks issued between May 2014 and May 2016 for amounts 

that exceed $500,000.

FOIA

Christian, G. Payment Processing 

Services, LLC

2017-05-232 Limited Payability Cancellation Report for April 2017 for amounts $1,000 

or greater.

FOIA

Phillips, Nicholas Gavett, Datt & Barish, P.C. 2017-05-245 Contract records for AFRH-W FOIA

Manley, Jim Dentons US LLP 2017-05-263 MUD - Georgia FOIA

Lawless, Peter International Equity 

Research Corp.

2017-05-262 Name and mailing address for the payees of checks issued by Customs on 

the list provided.

FOIA

Walker, Larry Private Citizen 2017-05-279 Addresses for Insurance Companies and Reissurance Companies that do 

business with Treasury under the Miller Act.

FOIA

Jespersen, Kirsti Judicial Watch 2017-05-311 Records concerning hazardous or suspicious mail, packages, or deliveries 

received between April 1, 2016 and April 24, 2017 by the IRS.

FOIA

Ahmad, Atif RainKing Solutions 2017-05-312 Contact information for employees who oversee Communications, 

Content Matters, Data Analytics/Databases, Data Storage, Industry 

software, etc.

FOIA

Santos, Rose FOIA Group Inc 2017-05-315 Records regarding [FGI 36620] Relevant to RFQBPD120010 Digitization 

Services [BUREAU OF PUBLIC DEBT]

FOIA

Santos, Rose FOIA Group Inc 2017-05-326 PCA contracts (TFSAFSA17K0054) FOIA
Page 3 of 4

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service - 3rd Quarter FOIA Log April 1, 2017 to June 30, 2017

Winders, Delcianna Harvard Law School 2017-06-005 Records related to debts or claims arising under the Animal Welfare Act, 

transferred from the USDA to Treasury; July 2011 - present.

FOIA

Lawless, Peter International Equity 

Research Corp.

2017-06-008 Limited Payability Cancellation Report for Customs for February 2016 for 

amounts greater than $2,000.

FOIA

Gajjar, Meera N/A 2017-05-153 Documents regarding the Lacey Act Reward Fund FOIA

Brook, Adam Private Citizen 2017-06-031 All documents forwarded to Fiscal Service for review by HRSA and the 

accompanying documents.

FOIA

Warren, Mark The Locator Services Group 

Ltd.

2017-06-022 Information related to deposits that exceed $1000.00 made into the 

Treasury Direct unclaimed Moneys Account, 2000-2016

FOIA

Casey, Kathleen American Bridge 21st 

Centruy

2017-06-023 List of presidential appointed positions within Fiscal Service. FOIA

taggart, kenneth N/A 2017-06-025 Charter for American Partners Bank F.S.B.UNINUM #62150, FDIC #34976 FOIA

Haac, Anna Tycko & Zavareei LLP 2017-06-061 Any notification received from JPMorgan Chase Bank, N.A. pursuant to 

the notice to FMS of event of material adverse effect.

FOIA

carlucci, michael MCL Associates 2017-06-067 The Fiscal Service Limited Payability Cancellation Reports for the months 

of April - June 2017 for amounts over $20,000.

FOIA

Christian, G. Payment Processing 

Services, LLC

2017-06-080 Limited Payability Cancellation Report for May 2017 for amounts $2,000 

or greater.

FOIA

Warren, Mark PricewaterhouseCoopers LLP 2017-06-112 The Limited Payability Cancellation List for checks cancelled April and May 

2017 for amounts in excess of $3,000.

FOIA

Santos, Rose FOIA Group Inc 2017-06-098 Task Order TFSAFSA17K0053. FOIA

Santos, Rose FOIA Group Inc 2017-06-099 Task Order TFSAFSA17K0052 and SOW/PWS awarded to Diversified 

Collection Service.

FOIA

Santos, Rose FOIA Group Inc 2017-06-100 Task Order TFSAFSA17K0051 and SOW/PWS for CBE Group Inc. FOIA

Santos, Rose FOIA Group Inc 2017-06-102 Task Order TFSAFSA17K0050 and SOW/PWS for Pioneer Credit Recovery 

Inc.

FOIA

Lawless, Peter International Equity 

Research Corp.

2017-06-186 The name and mailing address for the payees of checks issued by the U.S. 

Customs Service.

FOIA
Page 4 of 4

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service - 3rd Quarter FOIA Log April 1, 2017 to June 30, 2017

Harte, Julia Reuters 2017-06-213 The total amount of money received in April 2017 through Treasury's 

Gifts to Reduce the Public Debt account.

FOIA

Carlucci, Christopher EMC Solutions LLC 2017-06-228 Limited Payability Cancellation Reports for January 2015 to the most 

current for amounts greater than $1,000.

FOIA