FOIA Log

Page 2 of 32 4/23/2021 8:47:43 AM

Crowder, Ashby N/A 2019-10-049 a copy of standard operating 

procedures (SOPs) maintained by 

the Bureau of Fiscal Service's 

Administrative Resource Center 

(ARC) concerning evaluating 

applicants for federal positions. The 

specific SOP I seek is the SOP 

developed in response to an OPM 

audit of ARC processes concerning 

evaluation of applicants for 2 grade 

interval positions.

FOIA

Sai, Mr. MuckRock.com 2019-10-101 Requesting 

A. FOIA contracts I hereby request:

1. All

a) contracts* [see definition below],

b) for which Department of 

Treasury, or any subcomponent 

thereof, is a signatory,

c) particularly relating to FOIA 

request processing, such as 

software, services, contractors, etc 

used by the component's FOIA 

office.

FOIA

Ramos-Flynn, Andrew Leadership Connect 2019-10-069 Staff listing of all current Bureau of 

Fiscal Service employees. first and 

last name, title, and office location

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2019-10-070 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2019-10-071 Clients SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2019-10-072 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2019-10-073 Clients SBA debt records. Privacy Act/FOIA

McCarty, Ryan Megastar Advisors, LLC 2019-10-097 FS Employee Listing. First Last Name, 

Work Email and Address.

Privacy Act/FOIA

Lawless, Peter International Equity 

Research Corp.

2019-10-074 Records related to two checks 

payable to LifeHouse Cypress 

Operations LLC dated October 3, 

2017 and March 3, 2016, in the 

amount of $19,050.00.

FOIA

Lazar, Michael MarketSphere Consulting 2019-10-084 Responsive records to FOIA #2019-

07-178 and FOIA# 2019-09-001 

which are the Limited Payability 

Reports for July and August 2019. 

FOIA

Non-responsive Non-responsive Non-responsive

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 3 of 32 4/23/2021 8:47:43 AM

Fabito, Marc Protect Law Group, APC 2019-10-135 Client's debt records. Privacy Act/FOIA

Heath, Brad Reuters 2019-10-045 Request A complete copy of any 

database or electronic system of 

records used to track judgments 

owed to the United States that were 

entered during the past fifteen (15) 

years.

FOIA

Hart-Anderson, 

Deltrease

D Hart Accounting 2019-10-156 The CAF Representative/Client 

Listing.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2019-10-173 Client's debt records. Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2019-10-174 Client's SBA debt records. Privacy Act/FOIA

Non-responsive

Non-responsive Non-responsive

Non-responsive

Non-responsive Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 4 of 32 4/23/2021 8:47:43 AM

ZARCONE, ALEX PROTECT LAW GROUP 2019-10-177 Client's SBA debt records. Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2019-10-179 Client's SBA debt records. Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2019-10-180 Transcript of account of other 

documentation evidencing an 

accounting of all offsets and 

corresponding application to 

principal, administrative costs, 

interest, fees, etc. pertaining to his 

clients.

Privacy Act/FOIA

Lawless, Peter International Equity 

Research Corp.

2019-10-182 The name and mailing address for 

the payees of checks issued by 

Customs.

FOIA

Lawless, Peter International Equity 

Research Corp.

2019-11-010 The Limited Payability Cancellation 

Report for checks issued on behalf 

of the Customs Service for checks 

dated August 2018 for amounts 

greater than $2,000.

FOIA

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2019-11-009 The Limited Payability Cancellation 

Report for checks cancelled October 

2019 for amounts in excess of 

$3,000.

FOIA

Lawless, Peter International Equity 

Research Corp.

2019-11-001 The Limited Payability Cancellation 

Report for October 2019 for 

amounts $1,000 or greater.

FOIA

Leppke, Ron N/A 2019-11-029 The Limited Payability Cancellation 

Report for Customs for October 

2019 for amounts $500 or greater.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2019-11-046 Client's SBA debt records. Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2019-11-047 Client's SBA debt records. Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2019-11-048 Client's debt records. Privacy Act/FOIA

Leppke, Ron N/A 2019-11-052 The Limited Payability Cancellation 

Reports for January - March 2016 for 

amounts $500 or greater.

FOIA

Moore, Anthony N/A 2019-11-064 The operations of the monetary 

policies of our government. 

FOIA

Loop, Emma Politics Reporter/BuzzFeed 

News

2019-11-087 All emails mentioning or referring to 

Lev Parnas, David Correia, Fraud 

Guarantee LLC,

and/or Strategic Global Assets, LLC.

timeframe for this request is 

1/1/2014, through the date the 

search for responsive

records is conducted.

FOIA

Non-responsive Non-responsive

Non-responsive
FOIA Log

Page 5 of 32 4/23/2021 8:47:43 AM

Loop, Emma Politics Reporter/BuzzFeed 

News

2019-11-088 All grant applications, grant 

solicitations, and loans and financial 

assistance applications,

mentioning or referring to Lev 

Parnas, David Correia, Fraud 

Guarantee LLC, and/or

Strategic Global Assets, LLC.

FOIA

Ripans, Jon Student 2019-11-091 The Effects of the Tax Cuts and Jobs 

Act ("TCJA") on Georgia Taxpayers 

by County and Income Cohort.

FOIA

Leppke, Ron N/A 2019-11-099 The Limited Payability Cancellation 

Reports for April - June 2016, for 

amounts $500 or greater.

FOIA

Ravnitzky, Michael Private Citizen 2019-11-108 Procurement Records:

1) The Bureau of the Fiscal Service 

unauthorized commitments log 

during the period January 1, 2018 to 

present, or else whatever years are 

readily retrievable.

2) The Bureau of the Fiscal Service 

ratifications log during the period 

January 1, 2018 to present, or else 

whatever years are readily 

retrievable.

3) A copy of each Unauthorized 

Commitment Determination and 

Finding (D&F) memorandum during 

calendar year 2019 to date.

FOIA

Fabito, Marc Protect Law Group, APC 2019-11-105 Clients SBA debt records. Privacy Act/FOIA

Loop, Emma BuzzFeed News 2019-11-133 All emails mentioning or referring to 

Lev Parnas, David Correia, Fraud 

Guarantee LLC,

and/or Strategic Global Assets, LLC. 

from January 1, 2014 through the 

date of the search.

FOIA

Lawless, Peter International Equity 

Research Corp.

2019-11-138 A copy of two checks and the TCIS 

screens originating with the U.S. 

Customs.

FOIA

Timiraos, Nick The Wall Street Journal 2019-11-035 copies of the report produced by 

Grant Thornton that was provided 

to the U.S. Treasury Department as 

part of the after action review of the 

“Project Titan” overhaul, part of the 

FOIA

Non-responsive

Non-responsive
FOIA Log

Page 6 of 32 4/23/2021 8:47:43 AM

upgrades for receiving and 

processing bids sent into U.S. 

Treasury auctions under the 

Treasury Automated Auction 

Processing System. Grant Thornton 

was commissioned to conduct this 

review of the Titan program after 

delays in the project. This FOIA 

request is seeking a copy of Grant 

Thornton’s after action review of the 

Ti

Timiraos, Nick The Wall Street Journal 2019-11-035 copies of the report produced by 

Grant Thornton that was provided 

to the U.S. Treasury Department as 

part of the after action review of the 

“Project Titan” overhaul, part of the 

upgrades for receiving and 

processing bids sent into U.S. 

Treasury auctions under the 

Treasury Automated Auction 

Processing System. Grant Thornton 

was commissioned to conduct this 

review of the Titan program after 

delays in the project. This FOIA 

request is seeking a copy of Grant 

Thornton’s after action review of the 

Ti

FOIA

Hughes, Giovanna The Knowledge Stack LLC 2019-11-147 All submitted bids and price 

proposals from the firms which 

submitted

a bid/quote for:

Bitcoin Investigation Software (All 

Crypto Licenses)

Bureau of the Fiscal Service

FOIA

Leppke, Ron N/A 2019-12-003 The Limited Payability Cancellation 

Report for Customs for November 

2019 for amounts $500 or greater.

FOIA

Lawless, Peter International Equity 

Research Corp.

2019-12-004 The Limited Payability Cancellation 

Report for November 2019 for 

amounts $1,000 or greater.

FOIA

Lawless, Peter International Equity 

Research Corp.

2019-12-005 The name and mailing address for 

the payees of checks issued by the 

payor listed on the six pages 

provided.

FOIA

Lawless, Peter International Equity 

Research Corp.

2019-12-006 The Limited Payability Cancellation 

Report for Customs for September 

FOIA Non-responsive

Non-responsive
FOIA Log

Page 7 of 32 4/23/2021 8:47:43 AM

2018 for amounts greater than 

2,000.

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2019-12-002 The Limited Payability Cancellation 

List for November 2019, for 

amounts in excess of $3,000.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2019-12-001 Client's debt records. Privacy Act/FOIA

Miller Turner, Mary Private Citizen 2019-12-025 Information pertaining to US Dept of 

Treasury Waiver Clearance 

Certificate (USDT-098321) issued 

June 24, 2013.

Privacy Act/FOIA

Hensel, Esq., A. Hahn Loeser & Parks LLP 2019-12-043 RELO Direct contract, sow, 

communications etc.

Privacy Act/FOIA

Chavez, Juan Private Citizen 2019-12-047 Information on Private 

Administrating Processing and 

Sovereign Uniform Commercial 

Code handouts regarding how to file 

to become your own entity.

FOIA

Kelly, Renee Neopost USA, Inc. 2019-12-057 a copy of the postage equipment 

lease for the mailing equipment 

used....Pitney Bowes Global 

Financial.

FOIA

Vale, Jared Valeu Group Inc 2019-12-084 The Limited Payability Cancellation 

Report for September 1, 2019 - 

November 30, 2019 for amounts 

greater than $10,000.

FOIA

Lazar, Michael MarketSphere Consulting 2019-12-080 Previously fulfilled requests FOIA # 

2019-10-012 and 2019-11-001.

FOIA

Lazar, Michael MarketSphere Consulting 2019-12-081 Previously fulfilled request # 2019-

12-004.

FOIA

Thiesse, Kaitlin Crowe 2019-12-096 The Limited Payability Cancellation 

Reports from January 1, 2019 to the 

present for amounts greater than 

$2,000; The most recent FOIAs 

submitted by MarketSphere and 

Payment Processing Services, LLC

FOIA

Cupples, Jim N/A 2019-12-094 The requester is seeking a copy of 

the contract that was awarded to 

Blue Raster, LLC to do GIS work on 

AVAs.

FOIA

Non-responsive Non-responsive Non-responsive Non-responsive

Non-responsive
FOIA Log

Page 8 of 32 4/23/2021 8:47:43 AM

Viands, Nicholas MicroTechnoloiges, LLC 2019-12-141 Comprehensive Application Support 

Services Contract and all 

attachments and modifications.

FOIA

Leppke, Ron N/A 2020-01-010 The Limited Payability Cancellation 

Report for the U.S. Customs Service 

for December 2019 for amounts 

$500 or greater.

FOIA

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2020-01-009 The Limited Payability Cancellation 

List for December 2019 for checks in 

excess of $2,000.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-01-011 The Limited Payability Cancellation 

Report for Customs for October 

2018 for amounts greater than 

$2,000.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-01-012 The name and mailing address for 

the payees of checks issued by 

Customs on the eight pages 

provided.

FOIA

Fabito, Marc Protect Law Group, APC 2020-01-016 Client's SBA debt records. Privacy Act/FOIA

Writer, Ronald Self 2020-01-024 All documents and/or data that 

reference Rocky Flats nuclear 

weapons facility in Colorado from 

1952 to the present, including 

metadata.

FOIA

Richards, E. ATTORNEY 2020-01-029 Records pertaining to the Kentucky 

Finance and Administration Cabinet 

Department of Revenue to collect 

health care accounts.

FOIA

Non-responsive

Non-responsive

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 9 of 32 4/23/2021 8:47:43 AM

Writer, Ronald Self 2020-01-055 All documents and/or data including 

metadata that references the

Rocky Flats in Colorado from 1952 to 

the present.

FOIA

Christian, G. Harold Payment Processing 

Services, LLC

2020-01-058 A copy of the front and back of the 

negotiated replacement check for 

Check No. 4030-70331899 payable 

to UNITED HEALTHCARE OF NEW 

MEXICO 144 dated 04/28/2017 in 

the amount of $141,274.00, issued 

on approximately February 26, 

2019.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-01-067 Client's SBA debt records. Privacy Act/FOIA

Christian, G. Harold Payment Processing 

Services, LLC

2020-01-110 The Limited Payability Cancellation 

Report for December 2019, for 

amounts $1,000 or greater.

FOIA

Fabito, Marc Protect Law Group, APC 2020-01-111 All records regarding the CrossServicing Dispute submitted on 

approximately September 23, 2019, 

including all records regarding the 

resolution of the dispute and 

constituting the basis for same.

Privacy Act/FOIA

Ziegler, Tyson Private Citizen 2020-01-091 How much Iraqi dinar does the U.S. 

Government hold in foreign 

currency reserves presently?

FOIA

Writer, Ronald Self 2020-01-116 All documents and/or data including 

metadata that references the Rocky 

FOIA

Non-responsive

Non-responsive

Non-responsive Non-responsive
FOIA Log

Page 10 of 32 4/23/2021 8:47:43 AM

Flats in Colorado from 1952 to the 

present

SHANKJD, SJD Denver Law 2020-01-125 All documents, data, and metadata 

related to the Rocky Flats Grand Jury 

after 1989 to the present. 

FOIA

Carlucci, Michael MCL Associates 2020-01-142 The Limited Payability Cancellation 

Report for Customs for the last 3 

months for amounts greater than 

$20,000.

FOIA

Carlucci, Michael MCL Associates 2020-01-144 The LImited Payability Cancellation 

Report for all dollar amounts above 

10,000 within the most recent 3 

months. 

FOIA

Leppke, Ron N/A 2020-01-153 The Limited Payability Cancellation 

Report for July - September 2016 for 

amounts $500 or greater.

FOIA

Fabito, Marc Protect Law Group, APC 2020-01-154 Clients SBA debt records. Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-01-160 Client's debt records. Privacy Act/FOIA

Carlucci, Michael MCL Associates 2020-01-143 I am requesting all the information 

for funds held in the 20x6133 

account.

FOIA

Carlucci, Michael MCL Associates 2020-01-199 All request given to and received 

from Peter Lawless and/or his firm, 

International Equities, for Customs 

and the Limited Payability 

Cancellation Report and any other 

information for the last 12 months.

FOIA

Non-responsive

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 11 of 32 4/23/2021 8:47:43 AM

ZARCONE, ALEX PROTECT LAW GROUP 2020-01-203 Clients SBA debt records. Privacy Act/FOIA

Vale, Jared ValeU Group, Inc. 2020-01-214 The Limited Payability Cancellation 

Report for Dec 1, 2019 - January 31, 

2020 for amounts greater than 

$10,000. 

FOIA

MCMILLIAN-EL, SEAN N/A 2020-01-221 Treasury Offset Program 

information for the periods of 2018-

2020 and information from 

CONSERV or CONSERVE Collections 

Agency from period 2017-present 

and from Office of Child Support 

Agency in Baltimore City , Maryland. 

FOIA

Leppke, Ron N/A 2020-02-003 The Limited Payability Cancellation 

Report for Customs for January 

2020, for amounts $500 or greater.

FOIA

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2020-02-002 The Limited Payability Cancellation 

Report for January 2020, for 

amounts in excess of $2,000

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-02-004 Client's SBA debt records. Privacy Act/FOIA

Christian, G. Harold Payment Processing 

Services, LLC

2020-02-001 The Limited Payability Cancellation 

Report for January 2020, for 

amounts $1,000 or greater.

FOIA

Moosvi, Shabbir Private Citizen 2020-02-085 Please email or mail a copy of the 

following awarded contracts to me: 

Thank you. 1. delivery-orderhhsn316201200178w20343018f00069 (with Bureau of 

Fiscal Service, US Treasury) 2. 

delivery-order-gs23f040aaFOIA

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 12 of 32 4/23/2021 8:47:43 AM

gsh1415aa0083 (with Office of 

Administrative Services (GSA) 3. 

delivery-order-gs00q14oads209-

70z03819fs0000005 (with Coast 

Guard (DHS) 4. delivery-orderdolj149635388-1605dc19f00102 

(with Office of the Assistant 

Secretary for Administration and 

Management (DOL) 5. definitivecontract-47qfla19c

Lawless, Peter International Equity 

Research Corp.

2020-02-030 The Limited Payability Cancellation 

Report reflecting checks issued by or 

on behalf of the U.S. Customs from 

November 1, 2018 - November 30, 

2018 for amounts greater than 

$2,000.

FOIA

Napolio, Nicholas University of Southern 

California

2020-02-040 MOUs as far back as records are 

kept until the present.

FOIA

Carlucci, Christopher EMC Solutions LLC 2020-02-049 The limited payability cancellation 

list for amounts of at least $20,000 

(Twenty Thousand Dollars) for the 

last 4 (four) most recent months.

FOIA

Veneziano, Leonard N/A 2020-02-062 Limited Payability report for checks 

greater than $2000 for the last 18 

months.

FOIA

Quade Kennedy, Leslie Odelson & Sterk, Ltd 2020-02-072 Payables to Affordable Recovery 

Housing for 2018-2019, including 

but limited to payables for grants, 

Medicaid, Medicare, public 

assistance, medical services, 

program funding, or vendor 

disbursements. 

. 

FOIA

Cortez, Patrick Fairfax Software 2020-02-078 2033H619F00213 - Procure 

BlueCrest Epic Mail

FOIA

Heilman, Kelsey Oregon Law Center 2020-02-083 Information concerning debt 

policies.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-02-087 The name and mailing address for 

the payees of checks issued by the 

U.S. Customs Service listed on the 

pages provided.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-02-088 Client's debt records. Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-02-093 Clients SBA debt records. Privacy Act/FOIA

Capito, Rizalina CAPITO ENTERPRISES, INC. 2020-02-091 A copy of a cancelled check to QST 

International in Taiwan dated 

December 10, 2019, in the amount 

of $283.15.

FOIA

Non-responsive
FOIA Log

Page 13 of 32 4/23/2021 8:47:43 AM

Fabito, Marc Protect Law Group, APC 2020-02-096 Clients SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2020-02-098 Client's SBA debt records. Privacy Act/FOIA

Blakinger, Keri Private Citizen 2020-02-110 a list of the settlements paid out of 

the BFS Judgment Fund on cases 

involving BOP.

FOIA

Fabito, Marc Protect Law Group, APC 2020-02-111 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2020-02-113 Client's SBA debt records. Privacy Act/FOIA

Carlucci, Michael MCL ASSOCIATES, INC. 2020-02-124 The Limited Payability Cancellation 

Report for January 2019, for 

amounts greater than $3,000 and 

the Agency Location Codes (ALC) for 

all agencies.

FOIA

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2020-02-177 The Limited Payability Cancellation 

Report for August 1, 2015 through 

October 31, 2019, for amounts 

$2,000 and greater and amounts 

$10,000 and greater.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-02-171 The name and mailing address for 

the payees of checks issued by the 

Customs Service listed on the three 

pages provided.

FOIA

Fabito, Marc Protect Law Group, APC 2020-02-164 Client's debt records. Privacy Act/FOIA

Thiesse, Kaitlin Crowe LLP 2020-02-175 1. As of September 25, 2019, the 

most recent FOIAs submitted by 

MarketSphere and Payment 

Processing Services, LLC.; and 

2. The Limited Payability 

Cancellation Reports from January 1, 

2019 to October 23, 2019 for 

amounts greater than $2,000.

FOIA

Cortez, Patrick Fairfax Software 2020-02-185 TFSAFIN17C0007 contract records. 

FinCEN.

FOIA

Non-responsive

Non-responsive

Non-responsive

Non-responsive

Non-responsive

Non-responsive Non-responsive Non-responsive
FOIA Log

Page 14 of 32 4/23/2021 8:47:43 AM

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2020-03-001 The Limited Payability Cancellation 

Report for February 2020, for 

amounts in excess of $2,000.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-03-019 The Limited Payability Cancellation 

Report for the U.S. Customs for 

December 2018, for amounts 

greater than $2,000.

FOIA

Lazar, Michael MarketSphere Consulting 2020-03-005 Responsive documents for FOIA # 

2020-02-002, the Limited Payability 

Cancellation Report for January 

2020. 

FOIA

Fabito, Marc Protect Law Group, APC 2020-03-022 Client's debt records. Privacy Act/FOIA

Martin, Elmer ATTORNEY 2020-03-052 Client's SBA debt records. Privacy Act/FOIA

Clark, Bernice N/A 2020-03-013 A copy of the front and back of the 

cashed check from President Donald 

J. Trump, check # 003573 in the 

amount of $100,000 dated January 

29, 2020, and the taxes withheld. 

Also a copy of his salary checks for 

2019 and the taxes withheld.

Privacy Act/FOIA

Christian, G. Harold Payment Processing 

Services, LLC

2020-03-046 The Limited Payability Cancellation 

Report for February 2020, for 

amounts $1,000 or greater.

FOIA

Lee, Josephine Legal Aid Foundation of Los 

Angeles

2020-03-054 Client's debt records. Privacy Act/FOIA

Lazar, Michael MarketSphere Consulting 2020-03-071 Request a copy of the February 2020 

limited payability cancellation report 

for amounts greater than $1,000.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-03-083 Client's debt records. Privacy Act/FOIA

Lawless, Peter International Equity 

Research Corp.

2020-03-100 The name and mailing address for 

the payees of checks issued by 

Customs Service listed on the three 

pages provided.

FOIA

Guentter, Robert Private Citizen 2020-03-103 The executed form 1186 and all 

evaluator review documentation 

regarding the issuance of 

FOIA

Non-responsive

Non-responsive

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 15 of 32 4/23/2021 8:47:43 AM

coronavirus stimulus checks, 

including Emoluments review.

Queern, Jacob JEQ & Co. LLC 2020-03-106 Company debt records. FOIA

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2020-04-002 The Limited Payability Cancellation 

Report for March 2020, for amounts 

in excess of $2,000.

FOIA

Jones, Nate The Washington Post 2020-04-016 All documents related to President 

Donald Trump's donation of his 

federal salary to various federal 

agencies for all four quarters for 

2017 - 2019.

FOIA

Weismann, Anne CREW 2020-04-009 CREW requests all documents and 

communications referring or related 

to

coronavirus stimulus checks being 

sent out with President Trump’s 

signature.

FOIA

Weismann, Anne CREW 2020-04-009 CREW requests all documents and 

communications referring or related 

to

coronavirus stimulus checks being 

sent out with President Trump’s 

signature.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-04-005 The Limited Payability Cancellation 

Report reflecting checks issued on 

behalf of Customs for January 2019, 

for amounts greater than $2,000.

FOIA

Leppke, Ron N/A 2020-04-003 The Limited Payability Cancellation 

Report for the U.S. Customs Service 

for March 2020, for amounts $500 

or more.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-04-006 Client's debt records. Privacy Act/FOIA

Keegan, Keegan MuckRock News 2020-04-025 Contract Number: GS35F502AATFSASIG17K0008FOIA

Pasupu, Harishwar Ryan LLC 2020-04-026 Records showing information 

regarding depositor names, 

amounts, and dates for all 

unrefunded cash escrows, cash 

deposits, performance or 

construction bonds, uncashed 

checks, and property tax 

overpayments, or 

claimed/unredeemed tax lien 

certificates which have been 

refundable.

FOIA

Non-responsive
FOIA Log

Page 16 of 32 4/23/2021 8:47:43 AM

Askew, Dan Private Citizen 2020-04-029 Judgment Fund records. Electronic 

copy of the Unpaid Foreign Claims 

database in its entirety, including for 

each account: 1) The account 

owner’s full name or full name of 

the property owner; 2) The last 

known address for the account 

holder or address of the property 

owner; 3) The amount or value of 

the account or the amount of funds 

being held in the account; 3) The 

name and address of the original 

holder of the property; 4) Other 

information associated with the 

account.

Privacy Act/FOIA

Vale, Jared ValeU Group, Inc. 2020-04-044 The Limited Payability Cancellation 

Report for December 1, 2019 - 

January 31, 2020, for amounts 

greater than $10,000.

FOIA

Evers, Austin American Oversight 2020-04-022 1. Records sufficient to show the 

total dollar amount collected by 

Treasury from ans for the 

repayment of medical debt owed to 

a federal health care provider. If 

Treasury does not have records that 

show totals, American Oversight 

requests records that show any 

amount collected.

FOIA

Weismann, Anne CREW 2020-04-053 Records from March 1, 2020 to the 

present concerning any request that 

the President be delegated authority 

to act as a disbursing officer under 

31 U.S.C. 3321.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-04-059 Client's SBA debt records. Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-04-066 Client's debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2020-04-061 Clients SBA debt records. Privacy Act/FOIA

Wang, Angela MuckRock News 2020-04-063 #CARES Documents from March 15 -

April 16, 2020, regarding the effort 

to print President Donald Trump's 

name on the Economic Impact 

Payment checks sent to American 

taxpayers as part of the CARES Act.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-04-076 Client's SBA debt records. Privacy Act/FOIA

Christian, G. Harold Payment Processing 

Services, LLC

2020-04-077 The Limited Payability Cancellation 

Report for March 2020, for amounts 

$1,000 or greater.

FOIA

Non-responsive

Non-responsive
FOIA Log

Page 17 of 32 4/23/2021 8:47:43 AM

Lamb, Renata + 2020-04-084 Stimulus payment due to her. Privacy Act/FOIA

Martinez, Freddy Open the Government 2020-04-087 #CARES All records related to the 

memo field of the Economic Impact 

Payments between Commissioner 

Charles Rettig and other executives 

from April 6 - 17, 2020.

FOIA

Martinez, Freddy Open the Government 2020-04-087 #CARES All records related to the 

memo field of the Economic Impact 

Payments between Commissioner 

Charles Rettig and other executives 

from April 6 - 17, 2020.

FOIA

Evers, Austin American Oversight 2020-04-109 All email communications sent by 

any of the officials specified below 

containing any of the following 

terms:

i. signature

ii. president

iii. POTUS

iv. Trump

v. delay

vi. redesign

vii. design

viii. check

ix. “Economic Impact Payment”

x. EIP

Specified Treasury Officials

i. Secretary Steven Mnuchin and 

anyone communicating on his 

behalf, such as a scheduler or 

assistant

ii. Anyone serving in the capacity of 

Chief (or Deputy Chief) of Staff or 

Executive Secretary

FOIA

Evers, Austin American Oversight 2020-04-110 (CARES ACT REQUEST) 1. All records 

reflecting any analysis or analyses—

including, but not limited to, 

opinions, memoranda, file 

memoranda, emails, or other 

informal communications —

regarding any anticipated time or 

delay associated with placing 

President Trump’s name and 

signature on Economic Impact 

Payment checks.

2. All records reflecting any analysis 

or analyses.

Records from March 11, 2020, 

through April 17, 2020.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-04-100 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2020-04-113 Client's SBA debt records. Privacy Act/FOIA

Lazar, Michael MarketSphere Consulting 2020-04-114 The March and April 2020, Limited 

Payability cancellation Report for 

FOIA
FOIA Log

Page 18 of 32 4/23/2021 8:47:43 AM

records that are greater than $3k in 

value.

James, Anthony Jaalanai, LLC 2020-04-238 Records pertaining to the U.S. 

Department of Treasury’s 

contract/Delivery Order/Task Order 

(and any modifications) with BETTER 

DIRECT, LLC (DUNS: 782773209), 

Award No. TCC16HQG0015 for HP 

Server Maintenance. 

FOIA

James, Anthony Jaalanai, LLC 2020-04-239 Requesting access to/copies of 

records pertaining to the U.S. 

Department of Treasury’s 

contract/Delivery Order/Task Order 

(and any modifications) with 

PANAMERICA COMPUTERS, INC. 

(DUNS: 166669742), Award No. 

TFSAFIN15K0035 for HP Autonomy 

Support. 

FOIA

Vale, Jared ValeU Group, Inc. 2020-04-232 Requesting the Limited Payability 

Cancellation Report for February 1, 

2020 - March 31, 2020, for amounts 

greater than $10,000.

FOIA

Ford, Emily Crowe LLP 2020-04-210 Agency Location Codes and any 

available information regarding the 

agencies represented by each code. 

Specifically, agency name, address 

and contact information for funds 

owed.

FOIA

Leopold, Jason BuzzFeed News 2020-04-319 #CARES Emails, text messages, 

memos, directives, letters, talking 

points, legal guidance and legal 

opinions, mentioning or referring to 

discussions between Bureau of 

Fiscal Service and Treasury officials 

and President Trump and the 

Executive Office of the President 

that relate to the president's 

signature, in any form, appearing on 

stimulus checks the Internal 

Revenue Service is sending to 

Americans. 

FOIA

Leopold, Jason BuzzFeed News 2020-04-246 #CARES Emails, text messages, 

memos, directives, letters, talking 

points, legal guidance and legal 

opinions, mentioning or referring to 

discussions between Bureau of 

Fiscal Service and Treasury officials 

and President Trump and the 

Executive Office of the President 

that relate to the president's 

FOIA

Non-responsive
FOIA Log

Page 19 of 32 4/23/2021 8:47:43 AM

signature, in any form, appearing on 

stimulus checks the Internal 

Revenue Service is sending to 

Americans. 

Cook, Renee N/A 2020-04-162 Request the Comprehensive Annual 

Financial Report for the dates: 

1/1/2019 - 12/31/2019, 

1/1/20 - 3/20/2020

FOIA

Bazata, Robert Ernst & Young 2020-04-128 The Limited Payability Cancellation 

List available in April 2020, for 

amounts greater than $3,000.

FOIA

Minotti, Anthony N/A 2020-04-211 The Limited Payability Cancellation 

Report for March 2020, for amounts 

$3,000 or greater.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-04-261 All records relating to the processes, 

procedures, methods, practices, and 

systems applicable to a waiver 

request under the following:

31 U.S.C. 3720B

31 CFR 285.13

13 CRR 120.110(q).

FOIA

Jones, Nate N/A 2020-04-290 All records from March 28, 2020 -

April 14, 2020, about the decision to 

place President Donald Trump's 

signature on the CARES Act 

Economic Impact Payment Checks.

FOIA

Bazata, Robert Ernst & Young 2020-04-272 FOIA requests and your agency’s 

responses for FOIAs submitted by 

PricewaterhouseCoopers (PwC) 

dated between May 2017 and April 

2020 for the Limited Payability 

Cancellation reports.

FOIA

Frawley, Michael KPMG LLP 2020-04-293 The limited payability cancellation 

report for January - March 2020, for 

amounts greater than $2,000.

FOIA

Santos, Rose FOIA Group, Inc. 2020-04-300 [Reference FGI#20-68540G] 

Relevant to Task Order 

TFMSHQ06K0002, under

contract GS06F0499Z, [WE SEEK NO 

PRICING] (this should be placed in 

the

“simple” agency FOIA processing 

queue): CLEARLY RELEASABLE OK, 

we

seek copies of the following (1) Copy 

of the Task Order’s title page (1st 

page only)

and (2) copy of the Task Order’s 

FOIA

Non-responsive

Non-responsive
FOIA Log

Page 20 of 32 4/23/2021 8:47:43 AM

CURRENT Statement of 

Work/Performance

Work Statement (SOW/PWS)

Farinella, Joshua Private Citizen 2020-04-296 Choice Canning Company, dba 

Tastee Choice Food Products, apply 

for and receive a loan under the 

CARES Act Paycheck Protection 

Program.

FOIA

Atwood II, Rodger Private Citizen 2020-04-314 All information pertaining to the 

Treasury Offset Program.

FOIA

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2020-05-013 The Limited Payability Cancellation 

List for April 2020, for amounts in 

excess of $2,000.

FOIA

HARTKE, RON Ardent Technologies 2020-05-002 I am requesting:

1. historical PWS/SOW for existing 

contract - 

NNG15SC82B_ TFSAISS17K0075

2. for existing contract, who is 

currently assigned:

PM (program manager), 

COR (customer of record), 

POC (point of contact), 

FOIA

Podkul, Cezary The Wall Street Journal 2020-05-030 a copy of any Paycheck Protection 

Program and Economic Injury 

Disaster Loan data the Small 

Business Administration has shared 

with the Bureau of the Fiscal Service 

for publication on USASpending.gov

Please provide me the data in the 

following format: electronic 

database, such as a csv file or an 

Excel spreadsheet.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-05-031 The name and mailing address for 

the payees of checks issued by 

Customs listed on the page provided 

in your request.

FOIA

Leppke, Ron N/A 2020-05-034 The Limited Payability Cancellation 

Report for Customs for April 2020, 

for amounts $500 or greater.

FOIA

Smith, Chris Red Group Analysis 2020-04-271 All emails exchanged between any 

of the following Treasury 

Department officials and any of the 

following IRS officials. This request 

covers April 1, 2020 to April 15, 

2020. 

Treasury Officials:

• Commissioner of the Fiscal Service 

FOIA

Non-responsive

Non-responsive Non-responsive
FOIA Log

Page 21 of 32 4/23/2021 8:47:43 AM

Timothy Gribben

• Assistant Commissioner of the 

Fiscal Service Ronda Kent

• Deputy Commissioner of the Fiscal 

Service Steve Manning

• Deputy Commissioner of the Fiscal 

Service Jeff Schramek

• Chief Financial Officer of the Fiscal 

Service Theresa Kohler

Lawless, Peter International Equity 

Research Corp.

2020-05-039 The Limited Payability Cancellation 

Report on behalf of Customs for 

February 2019, for amounts greater 

than $2,000.

FOIA

Leppke, Ron N/A 2020-05-049 The Limited Payability Cancellation 

Report for the U.S. Customs Service 

for February 2020, for amounts 

$500 or greater.

FOIA

Fabito, Marc Protect Law Group, APC 2020-05-040 Clients SBA debt records. Privacy Act/FOIA

Silverman, Nancy Self 2020-05-057 Copies of any and all records in the 

possession of Fiscal Service relating 

to the consulting firm McKinsey & 

Company (“McKinsey”) for the 

period January 1, 2015 to the 

present. 

FOIA

Fabito, Marc Protect Law Group, APC 2020-05-072 Client's SBA debt records. Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-05-073 Client's debt records. Privacy Act/FOIA

Shelburne, Jesse N/A 2020-05-071 Any direct correspondence between 

Rep. Doug A. Collins and/or the 

Office of Rep. Doug A. Collins and 

the U.S. Department of the 

Treasury, Bureau of Public Debt 

from January 3, 2013, through May 

8, 2020.

FOIA

Robinson, Wills Mail Online 2020-05-150 DO Referral --- Breaches by 

employees or attempted breaches 

from external sources in the last five 

calendar years.

FOIA

Pasupu, Harishwar Ryan LLC 2020-05-084 The Limited Payability Cancellation 

Report for six months from the date 

of this request for amounts $1,000 

or greater.

FOIA

Reck, Jonathan N/A 2020-05-091 I am seeking to learn more about 

developments of the Treasury’s 

disposition toward unpaid antique 

Chinese bonds that US citizens own.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-05-104 Client's SBA debt records. Privacy Act/FOIA

Ameir, Nadir Cogency Global Inc. 2020-05-105 copy of the Payroll Service Line 

Viability Analysis contract with all

modifications (in response to the 

BPA Call Proposal Request #ARCFOIA

Non-responsive

Non-responsive
FOIA Log

Page 22 of 32 4/23/2021 8:47:43 AM

5200000-19-0006) and a copy of 

Invoice Processing Platform (IPP)

contract with all modifications (in 

response to the BPA Call Proposal

Request FSA-410000-19-0048). In 

addition, we request the copies of 

the

winning proposals —including 

Technical, Management and 

Cost/Price.

Please release the documents on a 

rolling basis.

Fabito, Marc Protect Law Group, APC 2020-05-121 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2020-05-124 Client's SBA debt records. Privacy Act/FOIA

Root, Pathik Newsy 2020-05-126 Copy of the agreement and 

amendment between Metabank and 

the Bureau of Fiscal Services for the 

Company to partner on the U.S. 

Debit Card Program. 

FOIA

Hartke, Ron N/A 2020-05-154 contract - TFSAFSA15C0018 FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-05-166 Client's debt records. Privacy Act/FOIA

Funk, LeAnne Federal Employees Benefit 

Association

2020-05-201 FS Employee Listing FOIA

Tate II, Francis Francis Tate Trust 2020-05-162 FOIA request for status of all 

account of Grantor

FOIA

Lagoe, A.J. KARE 11 2020-05-156 Data on the number of 

individuals/cases and the 

corresponding dollar amounts 

submitted by the Department of 

Veterans Affairs to the Treasury 

Offset Program 01/01/2017 to 

present.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-05-184 Client's debt records. Privacy Act/FOIA

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2020-06-012 The Limited Payability Cancellation 

Report for May 2020, for checks in 

excess of $2,000.

FOIA

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 23 of 32 4/23/2021 8:47:43 AM

Christian, G. Harold Payment Processing 

Services, LLC

2020-06-025 The Limited Payability Cancellation 

Report for April and May 2020, for 

amounts $1,000 or greater.

FOIA

Kestner, Richard Private Citizen 2020-06-022 A list of all companies that have 

received funds under the CARES Act 

Payroll Protection Program.

FOIA

Iya, Stephen Bell Nunnally & Martin LLP 2020-06-003 A report of uncashed vendor 

payments that are older than 180 

days and greater than $1,000.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-06-030 The name and mailing address for 

the payees of checks issued by the 

U.S. Customs listed on the two 

pages provided.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-06-031 The Limited Payability Cancellation 

Report for Customs for March 2019, 

for amounts greater than $2,000.

FOIA

Leppke, Ron N/A 2020-06-029 The Limited Payability Cancellation 

Report for Customs for May 2020, 

for amounts $500 or greater.

FOIA

Reynolds, Chase Private Citizen 2020-06-039 The cost including travel, secret 

service costs, etc. for President 

Donald Trump, Former President 

Barack Obama, and Former 

President George W. Bush to play 

golf over the course of their 

presidencies.

FOIA

Fabito, Marc Protect Law Group, APC 2020-06-032 Client's SBA debt records. Privacy Act/FOIA

Root, Tik N/A 2020-06-050 #CARES 1) Full text of the 

agreement between MetaBank and 

the Treasury for MetaBank to 

become the U.S. Debit Card 

provider. (Likely from in or around 

FY 2016). 

2) Full text of any amendments to 

that agreements, or new 

agreements, for MetaBank to 

provide economic impact payments 

on prepaid debit card. (Likely from 

in or around April, 2020)

FOIA

Hartke, Ron N/A 2020-06-061 (1). historical PWS/SOW for existing 

contract -

TFSANMB15C0001 (2). for existing 

contract, who is currently assigned: 

PM

(program manager), COR (customer 

of record), POC (point of contact), 

CO

(contract officer), and CS (contract 

specialist)

FOIA

Hartke, Ron N/A 2020-06-062 (1). historical PWS/SOW for existing 

contract -

TFSAISS16C0013 (2). for existing 

FOIA
FOIA Log

Page 24 of 32 4/23/2021 8:47:43 AM

contract, who is currently assigned: 

PM

(program manager), COR (customer 

of record), POC (point of contact), 

CO

(contract officer), and CS (contract 

specialist)

Webb, Kelin N/A 2020-05-168 Requesting any and all financial 

documents regarding any 

Presidential

Golfing trips in the past 3 years.

FOIA

Regehr, Randall Private Citizen 2020-06-068 U.S. Currency Notes issued by the 

Secretary pursuant to Title 31 US 

Code 5115(a) by total dollar amount 

and denominations for the 

individual years 1990-2019.

FOIA

Fabito, Marc Protect Law Group, APC 2020-06-075 Clients SBA debt records. Privacy Act/FOIA

Green, Paul Private Citizen 2020-06-082 A list of the recipients and the 

amounts they received from the 

Paycheck Protection Program 

established under the CARES Act

FOIA

Fabito, Marc Protect Law Group, APC 2020-06-111 Client's SBA debt records. Privacy Act/FOIA

Hassett, James Private Citizen 2020-06-112 All U.S. businesses including state of 

origin that received any U.S. tax 

dollar funded monies as a result of 

the 2020 CARES Act signed into law 

by President Trump.

FOIA

Hassett, James Private Citizen 2020-06-113 Please provide either a hardcopy or 

electronic copy of all US tax dollars 

utilized in

financial payments and/or 

settlements for any US Senator or 

Congressional leader

as a result of an alleged sexual 

assault or sexual harassment 

complaint filed on

behalf of any US government 

employee for the period from 1980 

to current time

FOIA

Quadri, Syedkhair Private Citizen 2020-06-124 All of the applicants and approved 

recipients of the Paycheck 

Protection Program Docket No. SBA2020-0015.

FOIA

Fabito, Marc Protect Law Group, APC 2020-06-118 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2020-06-138 Client's SBA debt records. Privacy Act/FOIA

Adams, Miller Private Citizen 2020-06-142 A copy of all recipients of the first 

tranche ($349B) of money passed by 

Congress and signed by the 

President. The Paycheck Protection 

Program (PPP) under the CARES Act.

FOIA

Non-responsive
FOIA Log

Page 25 of 32 4/23/2021 8:47:43 AM

Warren, Mark N/A 2020-06-158 copy of a contact list of Agency 

Locator Codes (ALC) listing the 8 

digit ALC, Name of Agency, along 

with contact information for the 

finance/accounting division within 

the agency that would handle the 

reissuance of Limited Payability 

Cancelled Checks.

FOIA

Hartke, Ron N/A 2020-06-178 (1). historical PWS/SOW for existing 

contract - TFSAIAF16C0003 (2). for 

existing contract, who is currently 

assigned: PM (program manager), 

COR (customer of record), POC 

(point of contact), CO (contract 

officer), and CS (contract specialist)

FOIA

Tran, Shirley N/A 2020-06-195 I'm seeking records of payment(s) 

made from the Judgement Fund 

submitted by possible agencies such 

as the FDIC, Department of Justice, 

US Marshall, and others, naming 

myself as a claimant or my parents.

FOIA

SANTOS, ROSE FOIA Group, Inc. 2020-06-208 Relevant to GS06F0147Z Task Order

TFMSHQ06K0034, we seek CLEARLY 

RELEASABLE copies of the following:

(1) Task order title page (1st page 

only) and (2) the Task Order’s 

CURRENT

Statement of Work/Performance 

Work Statement (SOW/PWS) [WE 

DO NOT

SEEK PRICING]

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-06-197 Client's debt records. Privacy Act/FOIA

Spitler, Nathaniel Spitler Huffman, LLP 2020-06-198 Client's debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2020-06-213 All records regarding the Cross 

Servicing Dispute submitted on 

approximately November 30, 2019, 

including all records relating to the 

resolution of the dispute and all 

records constituting the basis for the 

resolution.

Privacy Act/FOIA

Lopez-Jacobs, Jody N/A 2020-06-211 #CARES All contracts between (a) 

Meta Financial Group, Inc. or 

MetaBank, N.A. and (b) the United 

States of America relating to the 

Economic Impact Payment Card

FOIA

Kavtaradze, Maya PricewaterhouseCoopers 

LLP

2020-07-008 The Limited Payability Cancellation 

Report for June 2020, for amounts in 

excess of $2,000.

FOIA

Leppke, Ron N/A 2020-07-009 The Limited Payability Cancellation 

Report for Customs for June 2020, 

for amounts $500 or greater.

FOIA

Non-responsive
FOIA Log

Page 26 of 32 4/23/2021 8:47:43 AM

ZARCONE, ALEX PROTECT LAW GROUP 2020-07-007 Client's debt records. Privacy Act/FOIA

Lazar, Michael MarketSphere Consulting 2020-07-002 The May Limited Payability 

Cancellation Report for amounts 

greater than $5,000. 

FOIA

Lazar, Michael MarketSphere Consulting 2020-07-003 The June Limited Payability 

Cancellation Report for amounts 

greater than $5,000.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-07-019 The Limited Payability Cancellation 

Report on behalf of Customs for 

April 2019, for amounts greater than 

$2,000.

FOIA

Christian, G. Harold Payment Processing 

Services, LLC

2020-07-021 The Limited Payability Cancellation 

Report for June 2020, for amounts 

$1,000 or greater.

FOIA

Stoltz, Mitchell Electronic Frontier 

Foundation

2020-07-023 All records comprising agreements 

with banks, credit card networks, or 

other payment or financial services 

organizations, including but not 

limited to Visa, MasterCard, Visa or 

MasterCard acquiring banks, and 

Paypal concerning the ability of the 

Pay.gov website to accept credit 

card payments from the public from 

January 1, 2018 to the present.

FOIA

Cox, David Private Citizen 2020-07-024 A procedure established by the 

Secretary of the Treasury to utilize 

his sub-trust fund account that was 

created from the UCC Contract Trust 

filing.

Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2020-07-028 Client's SBA debt records. Privacy Act/FOIA

Lawless, Peter International Equity 

Research Corp.

2020-07-027 The name and mailing address for 

the payees of checks issued by 

Customs listed on the two pages 

provided.

FOIA

Fitzgerald, William N/A 2020-07-033 Request the Statement of Work 

(SOW) for Contract # 

TFSANMB15C0001

FOIA

MacCloskey, Michael self 2020-07-030 approximate holdings (aggregate) in 

the Iraqi Dinar [IQD]

of the United States Government, in 

FOIA

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 27 of 32 4/23/2021 8:47:43 AM

all accounts including but not

limited to the US Treasury, the ESF 

and the Federal Reserve.

I seek this information as an 

individual for personal use only and 

not for

a commercial use or publication.

Fabito, Marc Protect Law Group, APC 2020-07-048 Client's SBA debt records. Privacy Act/FOIA

Zohlnhoefer, Reimut Heidelberg University, 

Department of Political 

Science

2020-07-047 Data on state ownership of 

enterprises and privatizations in the 

United States. Specifically, data on 

privatization proceeds on a yearly 

basis.

FOIA

Taylor, Audrey Integrated Solutions 

Management

2020-07-068 contract 2033H620A00006 and Task 

Orders 2033H620F00242 & 

2033H620F00243. 

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-07-069 Client's debt records. Privacy Act/FOIA

 

ROTHMAN, MARTIN N/A 2020-07-075 The Limited Payability Cancellation 

Report for January 2015-present for 

amounts

$1000 or greater that have not been 

reissued or claimed.

FOIA

Cata, Gladys Hogan Lovells US LLP 2020-07-089 Foreign Claim Settlement 

Commission Claim

No. CU-2622 or the Cuban Liberty 

and Democratic Solidarity Act, 22

U.S.C. § 6021, et seq. (a/k/a the 

Helms-Burton Act or the LIBERTAD 

Act).

FOIA

Cata, Gladys Hogan Lovells US LLP 2020-07-099 Foreign claim Settlement 

Commission Claim NO. CU-2492...

FOIA

Cohn, Daniel WORC 2020-07-103 Any correspondence between the 

Surety Bond Program and Indemnity 

National Insurance Company 

(“INIC”), NAIC #18468, from July 1, 

2019, through the date of your 

search.

FOIA

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 28 of 32 4/23/2021 8:47:43 AM

Iya, Stephen Bell Nunnally & Martin LLP 2020-07-108 All FOIA requests submitted within 

the last five years for the Limited 

Payability Cancellation Report. 

FOIA

Hartke, Ron N/A 2020-07-164 I am requesting: (1). historical 

PWS/SOW for existing contract - 

2033H618C00019 (2). for existing 

contract, who is currently assigned: 

PM

(program manager), COR (customer 

of record), POC (point of contact), 

CO/KO

(contract officer), and CS (contract 

specialist)

FOIA

Yu, Persis National Consumer Law 

Center

2020-07-120 Treasury's current policies and 

practices pertaining to TOP for debts 

owed to the Department of 

Education from January 1, 2018 to 

the present.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-07-121 The name and mailing address for 

the payees of checks issued by the 

Customs Service on the 12 pages 

provided.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-07-123 Client's debt records. Privacy Act/FOIA

Smith, Chris RGA 2020-07-126 #CARES All emails exchanged 

between any of the following 

Treasury Department officials and 

any of the following IRS officials.

FOIA

Fabito, Marc Protect Law Group, APC 2020-07-138 Client's debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2020-07-139 Clients SBA debt records. Privacy Act/FOIA

Ravnitzky, Michael Private Citizen 2020-07-151 A copy of each response by the 

Bureau of the Fiscal Service to 

Questions for the Record (QFRs) 

from Congress or Congressional 

Committees during the years 2017-

2020.

FOIA

Eaton 

Clifford

Private Citizen 2020-08-028 Bureau of Prisons "lockbox" contract 

records, etc.

Privacy Act/FOIA

Non-responsive

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 29 of 32 4/23/2021 8:47:43 AM

Leppke, Ron N/A 2020-08-007 The Limited Payability Cancellation 

Report for July 2020 for Customs for 

amounts $500 or greater.

FOIA

Foley, Erin PricewaterhouseCoopers 

LLP

2020-08-008 The Limited Payability Cancellation 

Report for July 2020, for amounts in 

excess of $2,000.

FOIA

Tupper, Seth South Dakota Public 

Broadcasting

2020-08-001 The existing agreement between 

MetaBank and the Bureau of the 

Fiscal Service, and the amendment, 

to provide debit card services to 

support the distribution of a 

segment of the Economic Impact 

Payments. 

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-08-020 The Limited Payability Cancellation 

Report on behalf of Customs for 

checks dated May 1 - 31, 2019, with 

amounts greater than $2,000.

FOIA

Bowen, Paul N/A 2020-08-025 #CARES I want a copy of the contract 

that was used to allow Metabank 

and Money Network Financial, LLC 

to send EIP debit cards out

FOIA

Doyle, Kenneth Bloomberg Government 2020-04-199 Records of a payment of $40,625.02 

to the U.S. Treasury by Mark 

Meadows, which was ordered by the 

House Ethics Committee

FOIA

Lazar, Michael N/A 2020-08-058 I am requesting a copy of the July 

Limited Payability cancellation 

report

FOIA

Christian, G. Harold Payment Processing 

Services, LLC

2020-08-067 The Limited Payability Cancellation 

Report for July 2020, for amounts 

$1,000 or greater.

FOIA

Hartke, Ron N/A 2020-08-081 (1). historical PWS/SOW for existing 

contract - TFSAISS170005 (2). for 

existing contract, who is currently 

assigned: PM (program manager), 

COR (customer of record), POC 

FOIA

Non-responsive Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 31 of 32 4/23/2021 8:47:43 AM

2019, for amounts greater than 

$2,000.

Foley, Erin PricewaterhouseCoopers 

LLP

2020-09-022 The Limited Payability Cancellation 

List for August 2020, for amounts in 

excess of $2,000.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-09-025 The name and mailing address for 

the payees of checks issued on 

behalf of Customs listed on the two 

pages provided.

FOIA

Fabito, Marc Protect Law Group, APC 2020-09-062 Clients SBA debt records. Privacy Act/FOIA

Hartke, Ron N/A 2020-09-058 I am requesting: (1). historical 

PWS/SOW for existing contract - 

2033H619P00003 (2). for existing 

contract, who is currently assigned: 

PM (program manager), COR 

(customer of record), POC (point of 

contact), CO/KO (contract officer), 

and CS (contract specialist)

FOIA

Hartke, Ron N/A 2020-09-059 I am requesting: (1). historical 

PWS/SOW for existing contract - 

TFSAISS17C0001 (2). for existing 

contract, who is currently assigned: 

PM

(program manager), COR (customer 

of record), POC (point of contact), 

CO/KO

(contract officer), and CS (contract 

specialist)

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-09-079 Client's debt records. Privacy Act/FOIA

WILKINS, ELISE Phoenix Finders Group 2020-09-107 The Limited Payability Cancellation 

Report for CBP from January 2017 - 

December 2019, for amounts 

greater than $500.

FOIA

Carter, Katherine N/A 2020-08-037 Payments to a Fiscal Service 

contractor.

FOIA

Carter, Katherine N/A 2020-08-037 Payments to a Fiscal Service 

contractor.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-09-096 Client's debt records. Privacy Act/FOIA

Non-responsive
FOIA Log

Page 32 of 32 4/23/2021 8:47:43 AM

Carlucci, Michael MCL ASSOCIATES, INC. 2020-09-132 The Limited Payability Cancellation 

Report for July and August 2020, for 

amounts greater than $20,000.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-09-147 Client's SBA debt records. Privacy Act/FOIA

Lynch, Kevin Private Citizen 2020-09-146 A list of all individuals that gifted 

money to the general Treasury for 

the years 2017 - 2020, including the 

names and donated amount.

Privacy Act/FOIA

Non-responsive

Non-responsive