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Requestor Organization Request # Short Description Request Type

Losey, Adam Foley & Lardner LLP 2015-04-003 Contracts with Paypal. FOIA

Losey, Adam Foley & Lardner LLP 2015-04-004 All contracts with Dwolla. FOIA

Losey, Adam Foley & Lardner LLP 2015-04-005 All correspondence sent to or received from Paypal on or after 

January 1, 2012.

FOIA

Losey, Adam Foley & Lardner LLP 2015-04-006 All correspondence sent to or received from Dwolla on or after 

January 1, 2012.

FOIA

Lawless, Peter International Equity Research Corp. 2015-04-010 Limited Payability Cancellation Report for Customs for January 

2014 for amouts over $2,000.

FOIA

Crowley, John The Locator Services Group Ltd. 2015-04-001 Limited Payability Cancellation List for March 2015. FOIA

Bell, Alton Private Citizen 2015-04-023 Task Order 5 Contract and Financial Statement FOIA

Rye, Kenneth Private Citizen 2015-04-032 Referral of Records re:payment for services provided by the 

Naval Hospital in Naples from 2010-2013.

Privacy Act/FOIA

Cobbs, Kevin SELF 2015-04-025 The Transcript of the Judgment and Cover Letter that was sent 

to the Judgment Fund Branch.

Privacy Act/FOIA

Cobbs, Kevin SELF 2015-04-039 Original copy of Fiscal Service Form 1522 FOIA

Stanek, Edward Stanek Associates, Inc., National Asset 

Recovery Services

2015-04-041 Most recently produced Limited Payability Report that is not 

limited to one agency.

FOIA

Garcia Jr., Antonio Private Citizen 2015-04-067 Treasury stock funds and mutual FOIA

Jackson, DeAndre Private Citizen 2015-04-068 Voucher forms for Executive Order FOIA

Gillan, Zack NRSC 2015-04-058 Records of Congressman Tammy Duckworth or the Office of 

Congressman Duckworth paying Treasury more than $10,000 

to help reduce debt

FOIA

Hewlett, Iris Private Citizen 2015-04-112 Records relating to the 10 waivers. FOIA

Wall, Pamela Private Citizen 2015-04-072 CRIS Transaction records. Privacy Act/FOIA

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service April 1, 2015 to June 30, 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
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Lawless, Peter International Equity Research Corp. 2015-04-094 Name and mailing address for the payees of checks issued by 

the U.S. Customs Service listed on the attached page.

FOIA

Fitzpatrick, Christine Private Citizen 2015-04-095 The requester is seeking TFS form 2958 Delegation of 

Authority and form FMS 210 Signature Delegation Card for 

several financial institutions

FOIA

Glick, Jason New York Legal Assistance Group 2015-04-097 The requester seeks records relating to Treasury proceedings 

where a student has asserted defenses to repayment of 

federal student loans, etc.

FOIA

Toliver, Sr., Anthony Private Citizen 2015-04-105 Treasury checks issued to him from December 2004 through 

October 2005.

Privacy Act/FOIA

Glick, Jason New York Legal Assistance Group 2015-04-096 Records related to Treasury proceedings where student loan 

borrowers asserted defenses to repayment of federal student 

loans.

FOIA

Christian, George Private Citizen 2015-04-104 Limited Payability Report. FOIA

Crowley, John The Locator Services Group Ltd. 2015-05-008 Limited Payability Cancellation List for April 2015 and the 

correlative FRONTIER/PACER sheets.

FOIA

Lawless, Peter International Equity Research Corp. 2015-05-009 Limited Payability Cancellation Report for Customs for checks 

more than $2,000 for February 2014.

FOIA

Levinson, Charles Thomson Reuters 2014-11-134 Copies of FOIA Logs for Treasury & Bureaus from January 1, 

2012 through present.

FOIA

Appel, Ronald Private Citizen 2015-05-037 The requester seeks information regarding US bond sales for 

Treasury T-bills, bonds and notes.

FOIA

Jordan, Jon Hecht Walker, P.C. 2015-05-034 Bank of America contracts for operating as a lockbox bank 

between 2008-2012.

FOIA

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

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

Non-Responsive Record

Non-Responsive Record
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Dugard, Justin Private Citizen 2015-05-065 FBI Referral of Documents 

) re: savings bonds

FOIA

Lawless, Peter International Equity Research Corp. 2015-05-070 The name and mailing address for the payees of checks issued 

by the Customs Service.

FOIA

Jordan, Jon Hecht Walker, P.C. 2015-05-120 Bank of America locbox site at 1688 Phoenix Parkway, College 

Park, Georgia 30349.

FOIA

Payton, Abraham American Bridge 21st Century 2015-05-085 Incoming and outgoing emails between agency email accounts 

and various email accounts.

FOIA

Dugard, Justin Private Citizen 2015-05-111 The request is seeking investigative files maintained by the FBI 

regarding deceased individuals name is his request

FOIA

DePaola, John John R. DePaola & Associates PLLC 2015-05-110 The requester seeks copies of all checks front and back that 

Treasury issued to from Jan 1 2009 to Jan 

15 2015.

Privacy Act/FOIA

Lawless, Peter International Equity Research Corp. 2015-06-004 Limited Payability Cancellation Reports for Customs for March 

2014.

FOIA

Vogel, Kenneth POLITICO 2015-06-007 The requester seeks communications from January 1, 1999 to 

the present between US Presidents, widows, etc and US 

Treasury allocations and payments.

FOIA

Crowley, John The Locator Services Group Ltd. 2015-06-001 Limited Payability Cancellation List for May 2015. FOIA

Palazzolo, Joe The Wall Street Journal 2015-06-005 The requester seeks reimbursable agreements or equivalent 

documents since 2010 showing financial agreement between 

Treasury and Federal BOP

FOIA

Mandel, Ian Private Citizen 2015-06-021 The requester is seeking any e-mails or paper letters from 

from U.S. Senator Hillary Clinton from January 3, 2001 to 

January 21, 2009.

FOIA

Mandel, Ian Private Citizen 2015-06-027 The requester seeks copies of e-mails or paper letters from the 

Clinton Foundation since January 1, 1997

FOIA

Non-Responsive Record Non-Responsive Record

Non-Responsive Record

Non-Responsive Record

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Marshall, Erica Cause of Action 2015-07-005 Info concerning "user location prompt" on Treasury Financial 

Manual website tfm.fiscal.treasury.gov

FOIA